Recap 03/27/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
March 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 Wq{O 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
2. PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
~Regular meetings of February 13th, 20th, and 27, 1990.
5. pROCLAMATIONS
Service awards as follows:
George F. Archibald, Transportation
years.
Services
- 15
Commissioner Volpe abse~
as reflected in 4/0 vot,
Approved with changes
4/O
Approved as submitted
4/0
Presented
David C. Davenport, Compliance Services - 10 years.
Ann S. Hare, EMS - 5 years.
Presented
Presented
Maria G. Lucero, Agriculture - 5 years.
Presented
David V. Miller, Road and Bridge - 5 years.
B Proclamation designating the week of April 1st - April
7~h as March of Dimes "Walk America" Week.
Adopted
4/0
1
March 27, 1990
Proclamation designating June 7th - June 10th, 1990 as
The Retire Officers Association Days - Florida Council
of Chapters.
Adopted
4/O
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
~ ~1) Petition Z0-90-3, Community Development Division
~ / representing the Board of County Commissioners
· ./~ requesting an amendment to the Collier County Zoning
~ //~ Rodinance 82-2, Section 10.5, Site Development Plan.
~/ ~(Continued from 2/27/90 meeting).
Ordinance ~90-25
Adopted with chances
4/O
(2) Petition R-89-23, Frederick T. Barber of Agnoli,
Barber & Brundage, Inc. representing Lawmetka
Partnership requesting a rezone from A-2 to PUP for a
commercial development to be known as Lawmetka Plaza,
located at the northwest corner of intersection S.R.
45 (U.S. 41) and Wiggins Pass Road (C.R. 888) in
Section 16, Township 48 South, Range 25 East,
consisting of 34± acres.
Ordinance ~90-26
Adopted with stipulati¢
4/O
OTHER
(1) An ordinance amending Ordinance No. 86-28, as
amended, the Flood Damage Prevention Ordinance.
(Continued to April 17, 1990).
Continued to
4/17/90
/~2) Recommendation that the Board of County
Commissioners approve an ordinance to allow the agenda
for regular meetings to be prepared and distributed
not later than four days preceding the meeting.
Ordinance
4/0
90-27 AdoptE
(3)~etition AV-90-005, Maurice Larison, Jr. as
ow~r, requesting vacation of a portion of the six
/Foo~. (6') drainage and utility easement located on a
~/portio~ of Lots 48 and 49, Block 74 of the plat of
~olden Gate Unit Two as recorded in Plat Book 5, Pages
65-77 of the public records of Collier County,
Florida.
2
March 27, 1990
Res. 90'173 Ad. opted 4~
(4) Petition ~V89-O28, William Schweikhardt as agent
for owner, Vac Realty, Inc., requesting vacation of a
fifteen foot utility easement on Lots 1, 2, 3, 30 and
a seven and one half foot utility easement on Lot 29,
~Block "A", Los Pinos as recorded in Plat Book 1, Page
~46 of the public records of Collier County, Florida,
so petitioner can more uniformly develop property.
Res. 90-174 Adopted 4/(
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-90-4, Arthur Kobel, Jr.., the previous
property owner, representing Robert P. and Louise L.
Melin, requesting a .21 foot variance from the
required 7.5 foot side yard setback along the eastern
property line for property located at 224 Johnnycake
Drive, Lot 89, Willoughby Acres.
Re s.
90-175 Adopted 4/
(2) Petition A-87-5; recommendation to hear an appeal
of the Planning/Zoning Director's decision to refuse
the issuance of an occupational license for Subway of
Marco, Inc. due to non-conformance with ordinance
82.2. (Continued to April 10, 1990 per County
Attorney).
Continued to 4/10/90
(3) V-90-2, Charles Luck requesting an 11 foot
variance from the required front yard setback of 25
feet to 14 feet and an 11 foot variance from the
required rear yard setback of 25 feet to 14 feet to
add a carport for property located at 1219 Bald Eagle
Dr., Lot 15, Port Marco, Inc., Marco Island.
(Continued to April 24, 1990 meeting).
Continued to 4/24/90
(4) Petition V-90-3, James Payne requesting a 2 foot
variance from the required side yard setback on the
north property line of 0 or a minimum of 5 feet to 3
feet, a 22.5 foot variance from the required front
yard setback on the west property line from 25 feet to
2.5 feet, a 21.58 foot variance from the required
front yard setback on the south property line from 25
feet to 3.42 feet for replacing existing mobile home
and storage shed and also constructing carport and a
roof over the carport and storage shed on property
located at 1219 Bald Eagle Drive, Lot 8, Port Marco,
Inc., Marco Island, Florida. (Continued to April 24,
1990 meeting).
3
March 27, 1990
Continued to 4/24/90
(5) Petition V-90-1, Joseph Christy, representing the
Chalet of San Marco Condominium Association requesting
a 70 foot variance from the required side yard setback
of 75 feet, to permit an accessory parking structure,
for the property located on the west side of Collier
Boulevard, further described as 520 So. Collier
Boulevard, Marco Island, Section 17 and 18, Township
52 South, Range 26 East, Collier County, Florida.
(Continued to April 10, 1990 meeting).
Continued to 4/10/90
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
CONTINUED TO
4/10/90 MEETING
(1) Petition PU-89-25, James L. Harper of A-1 Gas
Company, representing Naples Fertilizer and Supply
Company, requesting Provisional use "3k" in a C-4
Zoning District for retail sales of propane.
Continued to 4/10/90
8. PUBLIC PETITIONS
A. Debra Frederick requesting Certificate of Occupancy
for electric to mobile home.
B. Herbert Cambridge requesting Martin
holiday.
Luther King
C. Patrick Kane requesting use of public funds.
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Community Development Services Division
requesting Board of County Commissioners to set a
public hearing date for DRI-89-1, "Grey Oaks".
4
March 27, 1990
Temporary Certificate
issued for 12 month
period, with no renewa~
4/0
Staff to consider Mart~
Luther King Day obserw
being incorporated int~
holiday schedule and
back recommendations
1991 schedule. 4/0
Agreement between Foun,
For A Drug Free Genera'
& BCC to be prepared &
brought back; County's
intent to be made know
to the community. 4/0
June 5, 1990 set as pu
hearing date. 4/0
(2) Community Development Services Division
requesting Board of County Commissioners to set a
public hearing date for Petition PDA-90-1 and
DOA-90-1, amending Tollgate Commerce Center PUD
and development order to determine if a
substantial deviation exists.
May 22, 1990 set as publ
hearing date. 3/0
(Comm. Saunders not pre:
MOVED FROM
'~) (3) Lely
Agreement.
Resorts - Lely Elementary School
Agreement approved as
amended. 4/0
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
(1) Award contract for construction of East and
South Naples Bid #89-1512 wastewater collection
facilities, Contract No. 5.
Awarded to Mitchell &
Stark Construction in
the amt. of $704,843.40
4/0 .'
E./ ADMINISTRATIVE SERVICES
(1) Recommendation to approve a resolution
authorizing expenditure of funds for March of
Dimes Walk America" t-shirts, trophies, plaques
~ and refreshments.
Res. 90-176 Adopted 4/f
~2) Recommendation to adopt resolutions revoking
/Certificates of Public Convenience and Necessity
~/ from J & R Enterprises of Naples, Inc. d/b/a Royal
/~ Rose Shuttle, Beach Club of Marco Hotel, Execunet
~ Transportation Systems, Inc., Feathers Limousine
Service, Global Limousines of Naples, Sunshine
State Shuttle, Tropical Taxi, Royal Transportation
of S. W. Florida, Inc., and A-OK Taxi, Inc.
Res. 90-177 through
90-185 (respectively)
Adopted 4/0
F. EMERGENCY SERVICES
(1) An activity report and process recommendation
offered by the Fire Consolidation Citizens Study
5
March 27, 1990
Report accepted. Staf
recommendations approv
4/0.
Group.
(2) A summary seeking Board of County
Commissioner approval to solicit an Attorney
General's opinion of statute clarifying fire code
compliance responsibilities in new construction.
Approved 4~/0
ADD:
(3) A summary informing the Board of the progress
in developing the Golden Gate and North Naples
Emergency Services complexes and seeking approval
of a staff recommendation to proceed.
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
/ (1)
Regarding matters not previously discussed:
(2) Regarding matters previously discussed: 3.
(3) Budget Amendment Resolution No. 13 an~ 14.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
North Naples Complex
deferred until next fis.
year. Staff to negotia
with W.G. Mills Inc. fo
the Golden Gate Complex
and come back to BCC.
4/O
BA's 90-144 and'151
Adopted 4/0
BA's 90-145, 147 & 149
Adopted 4/0
BAR's 90-13/14 Adopted
4/O
C. Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
6
March 27, 1990
12. BOARD OF COUNTY COMMISSIONERS
13. OTHER CONSTITUTIONAL OFFICERS
A. Expansion of Probation Department personnel.
Approved 4/0
B. Recommendation to approve and execute an agreement
~etween Larry's Amusement, Inc., a Florida corporation
/and the Board of County Commissioners of Collier County,
~/ Florida for the purpose of a carnival to be held in
V ~,~ Immokalee, Florida.
Carnival Permi~ 90-4
re CP-90-4 approved;
surety bond and filing
fee waived. 4/0
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.
A. Community Development
~/~) Recommendation to approve for recording, the final
lat of "951 Commerce Center".
MOVED TO
(2) Lely Resorts - Lely Elementary School Agreement.
Adopted and/or approved
4/0 (Comm. Volpe absent
with stipulations
Moved to 9 (A) (3)
Lely Resort - Temporary golf facilities agreement.
(4) Recommendation to approve the final plat of
'~SE~assy Woods Golf and Country Club at Bretonne Park,
Phase One".
(5) ~Recommendation to grant preliminary acceptance of
roadway, drainage, water and sewer improvements
the final plat of "Rocky Pines Estates, Unit Two".
with stipulations
Res. 90-186 with
stipulations
B. Transportation
~/1). Recommendation to execute a "Subordination of
~ ~.Uat/~11 er Agreement between Collier County
or and Light Company pertaining to
right-of-way acquired by Collier County along C.R,.
951 between U.S. 41 and Rattlesnake Hammock Road (C.R.
7
March 27, 1990
864), C.I.E. Project #010.
(2) Recommendation to approve and execute a limited
use license agreement between the Board of County
c~mm' issioners and the Immokalee Chamber of Commerce
~/~hich provides for the use of County-owned property to
,~old the 1990 Harvest Festival.
(3) Recommendation to consider acceptance of sections
/~/ of Daniels Road for County maintenance subject to
construction in conformance with current County
~' ~ requirements.
with stipulations
(4) Recommendation to approve reimbursement payment in
lieu of providing culvert material for the Camp Keais
Road project.
In the amount of
$27,568.70
Recommendation for Board acceptance of an easement
Airport Road right-of-way from Neapolitan
terprises Company.
C. Public Services
~ ~ Recommendation to approve a resolution amending
//the format for service agreements for recreational
j\\ services.
(2) Recommendation to approve appointments of officers
to Collier County Agricultural Fair and Exposition,
Inc. Board of Directors.
(3) Recommendation to purchase an expanded telephone
system for the HRS Collier County Public Health Unit
in Immokalee.
Subject to review by
County Attorney's offi¢
Res. 90-187
Appointing W.J. "Bill"
Hill, Bennie ZiDperer,
Jo Selvia, James C. Gi
Holly Chernoff, Richas
Oltmanns, Bonnie Fauls
Dr. Thurman Hux,
In the amt. of. $11,82(
D. Utilities
E. Administrative services
'~,~ ~//~th)e Recommendation to grant a conservation easement to
State of Florida Department of Environmental
Regulation in compliance with a consent order.
~/~) Recommendation to approve and execute a resolution
8
March 27, 1990
appointing and authorizing the Real Property
Management Director to execute documents pertaining to
the transfer of County real property.
Res. 90-188
WITHD~
(3) Reco~endation to cancel current taxes upon land
ac~ired for public use 34.9 acre site located in the
Vineyards PUD.
co~endation to cancel taxes, delin~ent or
Cu~rent, upon land ac~ired for public use - the
~land portion of Conklin Point consisting of 6.83
acres.
Withdrawn
Res. 90-189
F. Emerqency Services
(1) Recommendation for approval of agreement and
adoption of resolution authorizing the execution and
acceptance of said agreement between the State of
Florida Department of Community Affairs and Collier
_~QQunty regarding certain Emergency Management related
activities.
G. Environmental Services
H. County Manager
.~ (lJ~ecommendation that the Board of County
~.-C~m~issioners authorize staff to issue purchase orders
~ ' on the Health Building project as a means of reducing
\ costs on capital projects.
Res. 90-190
~(2) Recommendation to award Bid No. 89-1513,
installation of a 4" water distribution line, Golden
Gate Parkway median, Phases II, III& IV.
I. Miscellaneous Correspondence
(1) Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 35896, 60935, 36317,
49869, 39013, 46782, 43043, 54005, 39190.
RECOMMEND APPROVAL.
Basic Water Systems,
in the amount of
$43,748.61 3/1 (Comm.
Shanahan opposed).
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services
/of the Public Defender for Case Nos.
89-964,1142-M~, 89-1492-TM ($25.00), 89-3297-PIM
($100.00), 89-67-CF ($25.00), 88-586-CJ ($37.50),
89-57-CJ ($37.50), 89-6338-TM ($25.00). RECOMMEND
APPROVAL.
9
March 27, 1990