Recap 04/10/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
~G~NDA
April 10, 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" IM/~EDIATELY 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
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
5. PROCLAMATIONS
A. Service awards as follows:
Allen J. Madsen, Capital Projects - 10 years.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE pLAN AMENDMENTS
B. ZONING AMENDMENT~
(1) Petition PDA-89-10, Bill Vines of Vines &
Associates, Inc., representing Monterey Associates
requesting amendments to the Woodbridge PUD by
changing the name, uses in the multi-family tracts,
the development regulations in the multi-family
tracts, signs, off-street parking, and minimum
internal street right-of-way, for property located on
the north side of Orange Blossom Road between
Goodlette Road extension and Airport Road in Section
2, Township 49 South, Range 25 East.
Approved w/changes 5/0.
Presented
Ord. 90-28 Adopted sub-
ject to Petitioner's'.
Agreemen~ as modified;
Zoning re-evaluation no~
affected by today's
action.' 4/1 ~(Comm.~-.Vot~
opposed)
c. OTHER
(1) Recommendation to approve an ordinance approving
and adopting rules and regulations relating to the
conduct of all persons and any activity involving
Collier County owned airports with accompanying
1
April 10, 1990
Ord. 90-29 A~opted as
amended. 5/0
RES. 90-196 Adopted as
amended. 5/0
Rules and Regulations
County owned/lease air
ports Approved 5/0
resolution and airport rules and regulations.
(2) Petition CCCL-89-8, George Varnadoe, Esquire of
Young, Van Assenderp, Varnadoe and Benton, P.A.
representing Developments Duken; requesting a coastal
construction control line variance to construct a
condominium, parking and a boardwalk to allow beach
access, for property located on the west side of
Gulfshore Drive, approximately 0.5 miles north of
Vanderbilt Beach Road (Lots 23 and 24, Block A, Unit
1, Conner's Vanderbilt Beach Estates), Section 32,
Township 48 South, Range 25 East, Collier County,
Florida. (Continued to April 24, 1990 - Petitioner's
request).
Continued to 4/24/90.
(3) Petition CCCL-90-1, requesting a variance from
the coastal construction control line (CCCL) to allow
for the construction of coverings for three existing
parking spaces at the Chalet of San Marco Condominiums
in Section 17 and 18, Township 52 South, Range 26
East, Collier County, Florida.
(4) Direction regarding issue related to the adoption
of the Mandatory Solid Waste Collection Ordinance.
(Continued from April 3, 1990 meeting).
(5) Adoption of an ordinance calling for a referendum
on the Local Option Infrastructure Sales Tax. (This
item to be heard at the end of the regular/consent
agenda).
RES. 90-197 Adopted
subject to stipulations
5/O
Ord. 90-30 Adopted with
changes.
5/0
Issue to be placed on
the Sept. 4th ballot.
3/2 (Comm. Volpe and
Hasse opposed) ~
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-90-5, Benjamin L. Sommer requesting a
10 foot variance from the required rear yard setback
of 30 feet to 20 feet along the rear yard of property
located at 403 Kings Way, Lot 5, Block G, Foxfire Unit
3, (Section 6, Township 50 South, Range 26 East).
Denied 4/1 (Commission~
Shanahan opposed).
2
April 10, 1990
(2) 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 South Collier Boulevard, Marco Island, Section 17,
Township 52 South, Range 26 East, Collier County,
Florida. (Companion to CCCL-90-1). (Continued from
3/27/90 meeting).
/RES.90-198 Adopted 5/0
WITHDRAWN:
(3) 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 from 3/27/90 meeting).
Withdrawn
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
/'~ ~ (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 from 3/27/90 meeting).
RES. 90-199 Adopted sub-
ject to stipulations 5/0
(2) Petition PU-89-2, Wilson, Miller, Barton, Soll&
Peek, Inc. representing Charles and Luanne Henderson
for extension of a provisional use "f" of A-2 (pet
cemetery) located on the south side of Davis Boulevard
~ section 9, Township 50 South, Range 26 East.
~S. 90-200 Adopted
subject to Petitioner's
Agreement. 5/0
(3) Petition PU-89-22, Terrance L. Kepple
representing Jeff and Cynthia Zwerin requesting
provisional use "a" of the C-3 Zoning District for a
bowling alley located adjacent to the south side of
S.R. 92 (San Marco Drive), approximately 200 feet east
of Balmoral Court and is further described as Lot 2,
Block 147, Marco Beach Unit 5, located in the north
1/2 of Section 16, Township 52 South, Range 26 East,
containing approximately 1.56 acres.
RES. 90-201 Ado~ed
subject to Petitioner's
Agreement as'amended.
4/1 (Comm. Hasse oppose
3
April 10, 1990
8. pUBLIC pETITIONS.
A. Case No. W89-1185, Lot 17, Block 190, Marco Beach,
t #7 - appeal of nuisance abatement.
sPerer~.~cnet~.tion by Dudley Goodlette re: Juvenile Welfare
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
County Manager to resolve
item with petitioner
4/0 (Commissioner Saunder
Absent)
County Attorney to draft
ordinance establishing
the Children's Service
Council, and the approp-
riate resolutions to be
presented to the BCC as
quickly as possible.
5/O
B. ~RANSpORTATION
ADD:~
C. pUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. CQ~N~Y MANAGER
(1) Board consideration of a resolution Res. 90-202 Adopted
authorizing the County to provide interim 3/1 (Commissioner Volpe
management for the Marco Island Airport. opposed - Commissioner
Saunders absent)
(1) Recommendation that the Board of County Continued to 4/!7/90
Commissioners discuss the upcoming Comprehensive
Plan Amendments scheduled for adoption on April
24, 1990.
(2) Direction from the Board to prepare an
ordinance calling for a referendum on the question
of the adoption of the Tourist Development Tax.
(3) Reconumendation that the Board of County
Commissioners approve the staffing of two (2)
positions in the office of Growth Management to
implement the Certificate of Adequate Public
Facilities issuance process mandated by the
Adequate Public Facilities Ordinance.
Staff to identify poten
tial uses for tax, excl
ing Marco, and eventual~
excluding Immokalee and
present draft of ordina
on May 8th for consider
tion of Nov. referendu~
3/2 (Comm. Volpe and Ha
opposed).
Approved 4/0
(Comm. Saunders absent)
4
April 10, 1990
10.
11.
COUNTY ATTORNEY'S REPORT
CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed:
1.
(2) Regarding matters previously discussed: 2.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C-2 - Adopted (4/0,
Commissioner Saunders
Absent.)
BA 90~153/154- Adopted 4/(
(Commissioner Saunders
absent.)
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
CONTINUED TO
4/17/90 MEETING
A. Proposed legislation on commercial vessels in man-made
canals. (Continued from 3/20/90 meeting).
B. Gary Kluckhuhn representing Del's Store
right-of-way.
Continued one week ,570
Short term, lease at $50'
per month with 30 day
notice to vacate
5/O
13. OTHER CONSTITUTIONAL OFFICERS
A. Collier County Commission authorize the Chairman to
execute the attached letter accepting the responsibility
as local coordinator for local grant applications.
Approved
4/0 (Comm. Saunders Abs
5
April 10, 1990
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.
ae
~ommunity Development
(1) Recommendation to grant final acceptance of the
subdivision improvement in "Vanderbilt Villas".
(2) Recommendation to approve for recording, the final
plat of "Eveningstar Cay At Port-Of-The-Islands".
(3) Petition for Board of County Commission signature,
George Archibald of Collier County Transportation
services Administrator, requesting the Board of County
Commissioners to sign a rezone/provisional use
application form for the Polycycle Recycling Facility
for property located at the northwest corner of the
Immokalee Airport and the proposed Airport Industrial
Park in Section 26, Township 46 South, Range 29 East.
Approved and/or adopted
4/O
(Comm. Saunders absent
Reso 90-203
and with stipulations
(4) Recommendation to grant final
"Riverwood East, Unit 4, Phase I".
acceptance of the
Res. 90-204
(5) Recommendation to grant final acceptance of the
roadway and drainage improvements in Pelican Bay Unit
4, Phases ~II and 4-A".
Res. 90-205
(6) Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plat of "Moon Lake, Unit Three".
(7) Recommendation to approve for recording, the final
plat of "Longshore Lake, Unit III".
B. Transportation
(1) Recommendation to execute easement agreement for
the acquisition of right-of-way for the North Naples
Roadway Municipal Service Taxing and Benefit Unit,
(Livingston Road Parcel 12-9).
Res.90-206
with stipulations
with
stipulations
6
April 10, 1'990
(2) Recommendation to execute purchase agreement for
the acquisition of right-of-way for the North Naples
R Municipal Service Taxing and Benefit Unit, (Livingston
oad Parcel 24-72).
C. Public Services
(1) Recommendation for Board approval of continuation
grant for funding under the Florida Community Care for
the Elderly Act.
D. Utilities
(1) Recommendation to grant a utility easement and a
temporary construction easement to the Collier County
Water-Sewer District for County-owned parcels located
in Sections 23 & 26, Township 48 S. Range 25 E.,
Collier County.
P~ES. 90-207
(2) Amendment No. 2 to agreement for engineering
services related to Pelican Bay Improvement District
Feasibility Study.
(3) Request for adoption of resolution with location
map designating potable water pipeline easement needed
between East Avenue and Goodlette Road; and
authorizing staff to acquire easement by gift or
purchase.
(4) Gleneagles IV, a condominium - water facilities
acceptance.
Res. 90-208
with stipul.ations
(5) Imperial Golf Estates, Phase V - Water and sewer
facilities acceptance.
(6) Amendment No. 1 to agreement with Johnson
Engineering, Inc. providing for additional engineering
services.
with stipulations
E. Administrative Services
F. Emergency Services
G. Envlronmenta~ Services
H. ~ountv Manager
7
April 10, 1990
(1) First Annual Growth Management Plan Monitoring and
Evaluation Report, for year ending September 30, 1989,
General Plan Requirements (Section 1), Monitoring
Evaluation Procedures, Pages GR-35 & 36.
I. Miscellaneous Correspondence
(1) Certificate for Correction: NEED MOTION
authorizing the Chairman to sign Certificate for
Correction to the tax rolls as presented by the
Property Appraiser's Office. RECOM~4END APPROVAL.
(2) Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 65693, 52907, 54931, 50959,
30085, 18322, 60759, 36913, 19941, 24797. RECOP[MEND
APPROVAL.
15. ADJOURN
BP-D-4/10/90
8
April 10, 1990