Recap 02/27/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 27, 1990
9:00 A.M.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE
NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH
EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS
PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD
UNDER "PUBLIC PETITIONS" IMMEDIATELY FOLLOWING THE
ADVERTISED PUBLIC HEARINGS.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS
BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING
THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
1. INVOCATION
~3. PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
" 4/APPROVAL OF MINUTES
PROCLAMATIONS
A. Service Awards as follows:
William J. Searingen, Jr., Utilities - 5 years.
Dan R. Pucher, Fleet Management - 5 years.
Approved with chanaes 5/0
Presented
B. Conservancy Month proclamation.
Adopted 5/0
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition R-89-12, Kris Dane of Coastal
Engineering Consultants, Inc. representing Astron
Development of Naples, Inc., (contract purchaser)
requesting a rezone from "E" to "PUD" for a commercial
development to be known as "Astron Plaza" for property
bordered to the north by Pine Ridge Road, to the east
by Oaks Blvd., to the south by 10th Avenue S.W. and to
thW west by 1-75 Canal/I-75, consisting of 7.6 acres
more or less, in Section 17, Township 49 South, Range
26 East, in Collier County, Florida.
1
February 27, 1990
Failed 3/2 (Comm. VolD%
and. Hasse opposed).
(2) Petition PDA-89-15, Fred N. Thomas, Jr.,
Executive Director of the Collier County Housing
Authority, representing Collier County Concerned
Citizens, requesting an amendment to the Collier
Village PUD by deleting the PUP site plan approval
requirement, by changing buffering requirements, by
providing that the PUP Master Plan serves as the
Subdivision Master Plan, by deleting the requirement
to submit a conceptual site plan depicting how native
vegetation will be retained, by amending the PUD
Master Plan and other incidental changes, for property
located on the west side of South Fifth Street,
approximately one-quarter (1/4) mile west of South
First Street (C.R. 846) in Section 9, Township 47
South, Range 29 East, in Immokalee, consisting of 39
acres, more or less.
Petition ZO-90-3 to adopt amendments to Section
5, Site Development Plan Review and Approval, of
Collier County Zoning Ordinance, providing for
nges in submittal requirements; review procedures;
n types; agricultural waivers and definitions.
ntinued to 3/13/90 meeting).
MOVED TO
6(C)(5)
f/ii~ Petition AV-89-027, Q. Grady Minor as agent for
th West Hotel Corporation, requesting vacation of a
tion of the easement for public utilities, shown as
m Court and the easement for public utilities over
upon Lots I through 16, and the north twenty-five
t (25') of Lot 17, platted as Palm River Shores as
/ ~recorded in Plat Book 3, Page 27 of the public records
V ~, Collier County, Florida and as recorded i~ the
official records book 640, Page 281, of the public
records of Collier County, Florida.
Ordinance 90-18 - Adoptec
5/0 CountyAttorney to
draft language for the
zoning re-evaluation
that would exempt other
projects as well as this
one that is supported
with federal, state or
local funding and bring
back to the CCPC and the
BCC.
Continued to 3/13/90
Moved to 6C5
c. OTHER
(1) Petition SMP-89-21, Mike Kennedy of Wilson,
Miller, Barton, Soll& Peek, Inc. representing Lely
Development Corp., requesting Subdivision Master Plan
approval for Lely Island Estates, to be located in
Tract 8 of Lely, A Resort Community, west of C.R. 951
and north of U.S. 41 in part of Sections 27 & 34,
Township 50 South, Range 26 East, consisting of 91.14
acres, Collier County, Florida.
2
February 27, 1990
Res. 90-11~ Adopted
subject to Stipulatior
as amended 5/0
(2) Petition AV-89-025, Neapolitan Enterprises Co.
and Caribbean Gardens Co.,. requesting a vacation of a
portion of the plat of Rock Creek Terrace as recorded
in Plat Book l, Page 40, so petitioners can better
utilize property.
Res. 90-116 Adopted
subject to stipulations
as amended .5/0
(3) Public hearing to consider adoption of an
ordinance amending Collier County ordinance No. 77-52,
Section Five, by providing for and further defining
the purpose of the Immokalee Lighting and
Beautification District.
(4) Petition 89-031, Thomas Strat as agent for owner,
Robert Foisy, requesting vacation of the seven and one
half (7.5') utility easement located on a portion of
Lot ll and Lot 50, Block 65 and a five foot (5')
utility easement on Lots 11, 1~, 49 and 50, Block 65
of the plat of Naples Park Unit 5 as recorded in Plat
Book 3, Page 14, of the public records of Collier
County, Florida.
MOVED FROM
6(B) (4)
/(5)~Petition AV-89-027, Q. Grady Minor as agent for
Sou=~A West Hotel Corporation, requesting vacation of a
portion of the easement for public utilities, shown as
Palm Court and the easement for public utilities over
and upon Lots I through 16, and the north twenty-five
feet (25') of Lot 17, platted as Palm River Shores as
recorded in Plat Book 3, Page 27 of the public records
of Collier County, Florida and as recorded in the
official records book 640, Page 281, of the public
records of Collier County, Florida.
Ordinance 90-19 Adopted
5/0
Res. 90-117 Adopted
5/O
Res. 90-118 Adopted
5/0
/0ARD OF ZONING .APPEALS
L / A. ADVERTISED PUBLIC HEARINGS
~/~1) Recommendation to approve the change of one
/~non-conforming use to another non-conforming use of
the same character, on property located at 1396 Pine
Ridge Road, Naples, Florida.
Res. 90-119 Adopted
5/0
3
February 27, 1990
(2) Petition V-89-19, Richard F. Durling requesting a
2.3 ~ foot variance from the required sideyard setback
of 7.5 feet to 5.2 feet along the eastern side yard of
property located at 6011 Green Blvd., Tract 51, unit
33, Golden Gate Estates (Section 17, Township 49
South, Range 26 East).
END ADVERTISED PUBLIC HEARINGS
B. ~ROVISIONAL USE
(1) Petition PU-89-20, Ray M. Eilers and P.J. Noe,
requesting a Provisional Use "h" of the "A-2"
Agricultural Zoning District for a botanical garden
and bird aviary for property located north of State
Road 846 (Immokalee Road), 660 feet west of Sanctuary
Road, adjacent to 2nd Avenue North, located in the
east 1/2 of southwest 1/4 of northeast 1/4 of
southwest 1/4 of Section 23, Township 47 South, Range
27 East, approximately 5.0 acres.
Res. 90-120 Adopted 5/0.
County Attorney to inves-
tigate and reoort back
to the BCC the possibilit
of bringing contractors
and surveyors who have nc
provided a correct survey
before the Contractors'
Licensing Board and what
sanctions may be imposed~
5/0
Res. 90-121 Adopted
subject to CCPC's
recommendation. 5/0
(2) Petition No. PU-89-17, John Lee of Hole, Montes
and Associates, Inc., representing Ron Boggess and
Joey Moore, requesting a Provisional Use "b" of the
Industrial District for a salvage yard to be located
in Section 18, Township 51 South, Range 27 East.
(3) Petition PU-88-23C, Anthony J. Pires, Jr. of
odward and Woodward, P.A. representing
tter-Marcus, Inc., requesting extension of
provisional use "g" of the RSF-4 District.
8. PUBLIC PETITIONS
A. Irene Habermehl, President of the Goodland civic
/? Association regarding Goodland's semiannual clean up
on March 2nd and 3rd, 1990.
Res. 90-122 Adooted
subject to Petitioner's
Agreement 4/1 (Comm.
Volpe opposed).
Res, 90~i23 - Adopted
5/0
Fees Waived.
9. COUNTY M~NAGER'$ REpOR~
COMMUNITy DEVELOPMENT
TRANSPORTATION
(1) Recommendation to award 'a' construction
contract to the low bidder for the four-laning
4
February 27, 1990
'~arded to Better
Inc. and Petition fr,
Westwinds denied. 4/
(Comm. Saunders out)
improvements to C.R. 951 (23rd Avenue. S.W. to
Golden Gate Blvd.) pursuant to Bid # 89-1508.
(2) Recommendation to accept and approve a cash
bond in lieu of a payment and performance surety
bond for Bid No. 89-1478, land clearing of C.R.
951 right-of-way.
Approved 4/0, (Comm.
Saunders out)
MOVED FROM
14 (B) (1)
(3) Recommendation to accept conveyance of
right-of-way to Collier County pursuant to
developer commitments, Ordinance No. 89-91 (Arbor
Trace Planned Unit Development).
Approved 4/0, (Comm.
Saunders out)
MOVED FROM
14 (B)
(4) Recommendation that the Board of County
Commissioners approve and execute a resolution and
a joint participation agreement with the Florida
Department of Transportation for the purpose of
constructing a fuel farm at the Immokalee Airport.
Res. 90-124 - Adepted.
4/0 (Comm. Saunders out
MOVED FROM
14(B) (3)
(5) Recommendation that the Board of County
Commissioners approve and execute a resolution and
a joint participation agreement with the Florida
Department of Transportation for the purpose of
constructing an aircraft parking apron and
terminal parking area at the Immokalee Airport.
Res. 90-125 - Ad~pted.
4/0, (Comm. Saunders o
c. PUBLIC sERvicEs
/~ (1) Update regarding the Bluebill/Conklin Point
Boat Ramp land exchange.
(1) Approval of agreement for legal services
associated with condemnation of sites/easements
5
February 27, 1990
Staff authorized tomb
the Conklin property
an amount not to exce
15% of the higher
appraised value of tl
property in November
1989. 4/0 (Comm~
Saunders Out)
Far the "South County Regional
cilities, Phase I" project.
Wastewater
(2) Approval of agreement for legal services
associated with condemnation of easements for the
/ /~East and South Naples Sanitary Sewer System"
roj ect
Approved 4/0, (Comm
Saunders out)
Approved 4/0, (Co~n,
Saunders out)
' (3) Recommendation for approval of Amendment No.
to agreement for professional engineering
errices for "East and South Naples Sanitary Sewer
ollection System" project.
(4/Approval of State Revolving Loan Fund
AJ~Teement for "East and South Naples Sanitary
/~ewer System" project.
(5) Final award of four (4) construction
contracts for the "East and South Naples Sanitary
Sewer Collection System" project.
E. ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
MOVE ROMZ
/~/ (l) Recommendation to approve an Agreement for
Medical Examiner Services for Fiscal Year 1989-90.
Approved 4/0, (Comm.
Saunders out)
Approved. 5/0.
Utilities Administrator
Arnold to execute said
Agreement.
Res. 90-132"Adopted .
Contract 1 awarded to
Douglas Higgins; Contr~
2 awarded to Guyman
Construction; Contract
3 awarded to Douglas
Higgins andsContract 4
awarded to Douglas
Higgins. 4/0, (Comm,
Saunders out)
Approved. 4/0 (Comm,
Saunders out)
G. ENVIRONMENTAL SERVICES
(~ Recommendation that the Board accept the
· ~ /~roposal of Sun Bank, N.A. to provide Collier
}/ / ~?unty w~h a $20,000,000 Line of Credit to
V )/ finance the cost of various Capital Projects in
~' the County.
6
February 27, 1990
Res. 90-114 and
CWS 90-2 - Adopted,
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed:
2.
(2) Regarding matters previously discussed: 1.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
BA 90-116 and BA 90-119
Adopted. 4/0 (Comm.
Saunders out)
BA 90-118 - Adopted.
4/0, (Comm. Saunders
C. Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
12. BOARD OF COUNTY COMMISSIONERS
13. OTHER CONSTITUTIONAL OFFICERS
14. CONSENT AGENDA
All matters listed under this item are considered to be
routine and action will be taken by one motion without
separate discussion of each item. If discussion is
desired by a member of the Board, that item(s) will be
removed from the Consent Agenda and considered separately.
~. Community Development
////1) Recommendation to grant final acceptance of the
' V ~/ Pelican Bay Unit Six.
(~Authorization for Chairman of the Board of County
7
February 27, 1990
Approved and/or adopt~
4/0, (Comm. Saunders
out)
Res, 90-126
~Authorization for Chairman of the Board of County
~i /~o~missioners to execute satisfaction of liens against
property of Willard and Thelma Adderly.
WITHDRAWal.
/(4) Recommendation to grant preliminary acceptance of
/ the roadway and drainage improvements for the final
plat of "Pelican Bay Unit Seven".
(5) Recommendation to approve the purchase of three
vehicles for Compliance Services and to authorize the
purchase of a fourth vehicle at a future date.
Withdrawn
~(/6) Recommendation to grant preliminary acceptance of
//~he roadway, drainage, water and sewer improvements
for the final plat of "Crystal Lake Terraces at Eagle
Creek".
Construction and
Maintenance Agreement;
Letter of Credit and
Resolution 90-127
/(7) Recommendation to grant preliminary acceptance of
~he roadway, drainage, water and sewer improvements on
~//the final plat of "Erinwood, Phase One, at the
Vineyards".
E(~g'l,Reecommendation to grant preliminary acceptance of
roadway, drainage, water and sewer improvements
'that access easement known as Waterford Bridge at
Creek recorded in Book 1440, Page 819".
B. Transportation
Maintenance Agreement;
Letter of Credit and
Resolution 90-128
Maintenance Agreement;
Letter of Credit; Pers(
Bond; and Res. 90-129
MOVED TO
9 (B) (3) /
/(1) Recommendation to accept conveyance of
,~ /right-of-way to Collier County pursuant to developer
~/ commitments, Ordinance No. 89-91 (Arbor Trace Planned
' Unit Development).
Moved to 9B3
MOVED TO
9~(2) Recommendation that the Board of County
· Commissioners approve and execute a resolution and a
joint participation agreement with the Florida
Department of Transportation for the purpose of
constr~cting a fuel farm at the Immokalee Airport.
Moved to 9B4
MOVED TO
9 (B) (5)
8
February 27, 1990
Recommendation that the Board of County
issioners approve and execute a resolution and a
t participation agreement with the Florida
rtment of Transportation for the purpose of
tructing an aircraft parking apron and terminal
ing area at the Immokalee Airport.
Moved to 9B5
MOVED TO
ii) Recommendation to approve and execute a new lease
eement between Wayne K. Hesson, CPA, and the Board
County Commissioners of Collier County, Florida,
the Collier County Sheriff's Office Special
rations Division.
/ACsoS/Recommendation to approve and execute a limited
license agreement between the Board of County
issioners and the South Florida Sports Car
ociation, Inc., a Florida Corporation, which
p~ovides for the use of a portion of the Immokalee
Airport on march 3, 1990 and March 4, 1990 for an auto
cross and low speed rally race.
Moved to 14E2
C. PubLic SeFv$ces
~ ~(sl)taCOntract for FY 1990 Library Operating Grant
te aid) administered by the State Library of
Florida.
~) Recommendation to
for Clam Pass Park utilities.
onstr~ction timetable extend for six (6) months, the
D/Utilities
~(1) Lely Barefoot Beach, Unit II and Unit III- water
/and sewer facilities acceptance.
f(oo~2) Recommendation to execute an easement agreement
d conveyances for the acquisition of a temporary
nstruction easement and an utility easement needed
r the Pine Ridge Road water facilities improvement.
with stipulations.
E. Administrative Services
(1) Recommendation to approve a price change for
burial lots at the Lake Trafford Memorial Gardens
/ ~xemetery and approve and authorize the Chairman to
ecute the resolution.
9
February 27, 1990
Res. 90-130
MOVED
~4(B) (4)/ /
/ (/) Recommendation to approve and execute a new lease
/ ~greement between wayne K. Hesson, CPA, and the Board
/ /of County Commissioners of Collier County, Florida,
~/ / for the Collier County Sheriff's office Special
VOperations Division.
F. Emergency Services
MOVED TO
9(F)(~) (1) Recommendation to approve an Agreement for Medical
/Examiner Services for Fiscal Year 1989-90.
M%ved to 9F1
CONTINUE TO
~/~/90 /-
/(2) Recommendation to approve the agreement with
· / Southwest Regional Planning Council to proceed with
~/ update of sea, lake, overland surge from hurricanes
v (SLOSH) computer model.
Continue to 3/6/90
G.Enuironmental Services
County Manag~F
I.. Board of County CommissiQners
/~1) Recommendation to a point or reappoint three
~ // members of the Marco Island Beautification Advisory
~ i Committee.
Other Constitutional Officers
Recommendation to approve a contract between the
d of County Commissioners and United Telephone
any of Florida.
Res 90-131 appointing
Nunzie Burzo and re--
appointing Rosemarie-.
D'Haem and JoAnne
Rusitzky.
K. WiscellaDeous Corr.espondeDce
AG(1) Extra GaUD.Time: NEED
ain time for ~nmate No.
PPROVAL.
MOTION authorizing Extra
65744, 36627. RECOMMEND
15. ADJOURN
BP-D-2/27/90
10
February 27, 1990