Recap 05/01/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
~m¥ 1, 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. I.NVOCATION
APPROVAL OF MINUTES
Regular meeting of March 20, 1990.
5o
PROCLAMATIONS
A. Service award as follows:
Walter E. Suttlemyre, Compliance Services - 5 years.
Approved w/changes
4/0 (Comm.. Goodnight
not present).
Approved as presented
4/0 (Comm. Goodnight
not present).
Presented
ADD:
Recommendation to recognize Mary Stuczynski
Employee of the Month for May, 1990.
as
Proclamation designating May 6-12, 1990 as "Drinking
Water Week".
Proclamation designating May 1, 1990 as Loyalty Day.
Growth Management Award.
6. ADVERTISED PUBLIC HEARINGS - BCC
1
May 1, 1990
Recognized
Adopted 4/0 (Comm..
Goodnight not present).
Adopted 4/0 (Comm.
Goodnight not present).
Presente~
A. COMPREHENSIVE PLAN AMENDMENTS
k(1) Reco~umendation that the Board adopt the remedial
Growth Management Plan Amendments per the Stipulated
Settlement Agreement with the Department of Community
Affairs. (Continued from April 24, 1990 meeting).
Ord. 90-32 Adop%e~ subjec
to amendment to Policy 5.
5/O
B. ZONING AMENDMENTS
CONTINUED TO
6/5/90 MEETING
(1) Petition R-89-31, Jeff Hunt of Ericksen
Communities, representing Radnor Corporation,
requesting a rezone from A-2 to PUD for retail and
office development to be known as Plaza 21, to be
located northwest of the intersection of 111th Avenue
North and U.S. 41 in Section 21, Township 48 South,
Range 25 East, consisting of 17.2 acres. (Continued
to 5/15/90 meeting).
Continued to 6/5/90
CONTINUED TO
6/5/90 MEETING
(2) Petition R-89-26, Jeff Hunt of Ericksen
Communities, representing Radnor Corp., requesting a
fezone from A-2 to PUD for a total of 800 single
family/multi-family units, with recreational
amenities, to be located northwest of the intersection
of 111th Avenue North and U.S. 41 in section 21,
Township 48 South, Range 25 East, Collier County,
Florida, consisting of 265 acres (Companion to
SMP-90-3.
Continued to 6/5/90
C. OTHER
~ (1) Adoption of an ordinance calling for a referendum
on the Local Option Infrastructure Sales Tax.
Ord. 90-33 Adopted as
amended 5/0.
Interlocal Agreement
approved as presented 5/0.
(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 mil 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 5/8/90 meeting).
Continued to 5/8/90
2
May 1, 1990
CONTINUED TO
5/15/90 MEETING
(3) Petition AW-90-1, John D. Lee, 'representing
Dennis Mullins requesting waiver of separation
requirements between places serving alcoholic
beverages and churches, located at 5224 North Tamiami
Trail. (Continued to 5/15/90 meeting).
Continued
to 5/19/90
(4) Petition SMP-89-4, Albert F. Raulin, P. E.,
representing Robert and Ernestine Stackpole for
approval of a subdivision master plan for Marco Pines,
located south of Manatee (CR 31) Road and consisting
of 111 lots and 33+ acres of land, zoned MHSD and
further located in Section 14, Township 51 South,
Range 26 East, Collier County, Florida.
Res. 90-231 Adopted sub-
ject to PUD and Petitioner
Agreement, and with the
understanding that Roost R
will be paved. 4/1 (Comm.
Volpe opposed).
CONTINUED TO
6/5/90 MEETING
(5) Petition SMP-90-3, Jeff Hunt of Ericksen
Communities, representing Radnor Corp., requesting
approval of a subdivision master plan creating single
family zero lot line, two-family lots and multi-family
tracts for a total of 800 dwelling units known as
Beachway to be located northwest of the intersection
of 111th Avenue No. and U.S. 41 in Section 21,
Township 48 South, Range 25 East, Collier County,
Florida, consisting of 265 acres. (Companion to
~-~9-2~).
Continued to 6/5/90
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition NUA-90-2, James Payne, the property
owner requesting a replacement and expansion of a
non-conforming mobile home in order to install a new
double-wide mobile home and storage shed with a roof
over the shed for property located at 1219 Bald Eagle
Drive, Lot 8, Port Marco, Inc., Marco Island, Florida.
Res. 90-232-Adopted. 5/0
(2) Petition NUA-90-1, Charles Luck, the property
owner requesting an expansion of an existing
non-conforming single-family mobile home in order to
add a carport with a roof over it for property located
at 1219 Bald Eagle Drive, Lot 15, Port Marco, Inc.,
Marco Island, Florida. (Continued to 5/15/90
meeting).
Continued to 5/15/90
3
May 1, 1990
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIO~.$
. Larry P. Basik regarding San Marco Park.
Staff to approve SDP prio]
to SMP contingent on rece~
of required documents. 5/(
B. Fred Evans regarding Permit #89-629, driveway
variance.
Dudley Goodlette regarding Astron Plaza PUD.
Petitioner to confer with
staff. Consensus.
Waiver granted on twelve-
month waitin~ period.
4/1. (Commissioner Hasse
opposed.)
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Recommendation that the Board of County
commissioners set dates for public workshops for
the Immokalee Master Plan and Golden Gate Master
Plan and public hearing date for the annual Growth
Management Plan Amendments.
Approved 5/0
MOVED FROM
14 (a) (4)
(2) Marco Shores Unit
Construction Agreement.
30 - Golf Course
Approved 5/0
B. TRANSPORTATION
(1) Recommendation to award a sole source
contract with Chevron USA, Inc. for delivery of
fuel to the Marco Airport.
Awarded, subject to fuel
charges being the same as
Naples Airport. 5/0
C. PUBLIC SERVICES
D. UTILITIES
(1) Discussion of proposed developer agreements
4
May 1, 1990
to construct a portion of the North County Sewer
~Master Plan transmission main system.
Direct staff to proceed w
Agreements and draft ordi
ance regarding Impact Fee
Credits. 5/0
ADMINISTRATIVE SERVICES
(1) Recommendation to adopt resolutions awarding
Certificates of Public Convenience and Necessity
to Rolls Royce Limousine Service, Inc., Paradise
Limousines, Inc., and Harold A. Fay d/b/a Harold's
Limousine Service.
Res. 90-233, 90-23~, &
Res. 90-235 Adopte~ Respe
tively. 5/0
F. EMERGENCy SERVICES
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:
4.
BA 90-184/186 & BA 90-188
Adopted. 5/0
(2) Regarding matters previously discussed:
None.
(3) Budget Amendment Resolution No. 90-20.
BAR 90-20 Adopted. 5/0
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
5
May 1, 1990
12. BOARD OF COUNTY COMMISSIONERS
ADD: A. Discussion of a referendum for a Tourist Development
Tax to include Marco Island.
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.
A. Community Development
.~/ (1) To authorize the Chairman of the Board of County
~,~ Commissioners to sign letter to U.S. Department of
~' ~Housing and Urban Development.
(2) To authorize the Chairman of the Board of County
Commissioners to execute a resolution for the Section
8 Housing Assistance Voucher Program.
County Attorney to advert
public hearinq for May 29
and draft ordinance; geog
phic areas to be discusse,
and whether or not this i,
is to be placed on the
ballot. 5/0
Approved and/or Adopted.
5/0
Res. 90-236
th R~commendation to grant preliminary acceptance of
~oadway, drainage, water and sewer improvements
~-~ for the final plat of "Quail Creek Plaza, Phase I".
MOVED TO
9(A)~ (4) Marco Shores Unit 30 - Golf Course Construction
Agreement.
~~(5) Authorization for Chairman of the Board of County
~o~o~r~e~ ~o~tisfaction of liens against
~~ A resolution providing for assessment of lien in
~ order to recover funds expended by the County to abate
~pu~lic nuisance on Lot 36, Block 240, Golden Gate,
~Unit No. 7, in accordance with the subject to the plat
~ecorded in Plat Book 5, Pages 135 through 146,
inclusive, of the public records of Collie~~ county,
Florida pursuant to Ordinance 85-33. ' ....
Res. 90-237 & Letter of
Credit
Res. 90-238
6
May 1, 1990
(7) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 23, Block 92, Unit 3 part -
Golden Gate, according to the plat thereof recorded in
Plat Book 5, Pages 98 of the public records of Collier
County, Florida pursuant to Ordinance 85-33.
Res. 90-239
(8) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 2, Block 250, Unit 7 Part -
Golden Gate according to plat thereof recorded in Plat
Book 5, Page 143 of the public records of Collier
~County, Florida pursuant to Ordinance 85-33.
Res. 90-240
/(9) A resolution providing for assessment of lien in
~/order to recover funds expended by the County to abate
/~ public nuisance on Lot 25, Block 92, Golden Gate, Unit
~3, according to the plat thereof recorded in Plat Book
~, Pages 98, of the public records of Collier County,
Florida pursuant to Ordinance 85-33.
Res. 90-241
B. Transportation
~/'(1) Recommendation to accept a deed of conservation
~/ easement from Westinghouse Communities of Naples, Inc.
t/~ and Contessa Development, Ltd.; which is referred to
~s Parcel One (1) and Parcel Two (2) within Tract "A"
~f Pelican Bay Unit 8, located in Collier County,
Florida.
cMO) Recommendation to approve a resolution adopting a
licy to govern the operation of the Lake Trafford
morial Gardens Cemetery located in Immokalee,
11ier County, Florida.
Res. 90-242
C. Public Services
,~//(1) Recommendation that Board approve continuation
v ~ grant under Alzheimer's Disease Initiative Program for
%Collier County Services for Seniors.
Utilities
~/~1) Recommendation to approve Change Order No. 8 to T.
A. Forsberg, Inc.'s contract for Vanderbilt
~.Drive/Bonita Beach Road water main improvements.
In Amount of $17,332.50
7
May 1, 1990
(2) Recommendation that the Board of County
Commissioners accept a conveyance for utility purposes
pursuant to the provisions of Resolution 90-208
between East Avenue and Goodlette Road.
a(3) Kerr Plaza
cceptance.
- Water
and sewer facilities
(4) Audubon Country Club, Tract B,
facilities acceptance.
water and sewer
w/Stipulations
w/Stipulations
(5) Request for adoption of a standardized
professional services agreement for use on utility
projects; and authorize and instruct staff to
negotiate contracts based on the standard document.
E. Administrative Services
(1) To amend the contract between the Board of County
Commissioners and Poe Risk Management Services, Inc.
to reflect Alexsis Risk Management, Inc. as the
successor in interest to Poe Risk Management Services,
Inc.
F. Emergency Services
G. Environmental Services
(1) Request that the Board of County Commissioners
review a second set of bids received for the sale of
3.47 acres of surplus County land located on Price
Street, and that the Board accept a bid which was made
in the amount of $35,000.00.
e (2) Recommendation to accept an access and maintenance
asement from Fleetwood Associates.
H. County Manaqe~
(1) Recommendation to award annual contract for
printing of the Board of County Commissioners' agenda
package to Ray Lepar Printing.
Res. 90-243
In the amount of
per copy.
$.0345
(2) Recommendation to approve Change Order No. 2 to
the Agreement for Professional Services for ~?~e Marco
Island Beach Nourishment Project.
8
May 1, 1990
In the amount of $76,325.00
Board of County Commissioners
(1) Recommendation to appoint one member to the Lely
Golf Estates Beautification Advisory Committee.
J. 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. RECOMMEND APPROVAL.
Res. 90-244 appointing
Bobbye Erickson
15. ADJOURN
BP-D-5/1/90
9
May 1, 1990