Recap 05/08/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 8, ~990
9:00 A.M.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING.
2.
3.
4.
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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
March 21, 1990 - Special Meeting.
March 27, 1990 - Regular Meeting.
April 2, 1990 - Special Meeting.
Comm. Shanahan absent as
reflected in 4/0 votes,
Approved w/Changes 4/0
Approved 4/0
PROCLAMATIONS
A. Service awards as follows:
William A. Edgar, Facilities Management - 10 years.
Presented
John B. Hall, Facilities Management - 10 years.
Presented
B. Proclamation designating May 8, 1990 as Bill Price Day Adopted 4/0
in Collier County.
ADD:
C. Proclamation designating May 9, 1990 as The Miami City Adopted 4/0
Ballet Nutcracker Day.
6. ADVERTISED PUBLIC HEARINGS - BCC
1
May 8, 1990
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
CONTINUE TO
5/15/90 MEETING
(1) Petition No. R-89-28, Mr. Robert Duane of Hole,
Montes and Associates, representing Frederick R.
Pauley, Trustee, requesting a rezone from A-2 to PUD
for retail, office, commercial and industrial uses to
be known as Brentwood PUD for property located on the
south side of Immokalee Road and approximately 600
feet east of Interstate 75 in Section 30, Township 48
South, Range 26 East.
Continued to 5/15/90
(2) Petition R-90-5, Harvey Strauss of Alpha
Engineering of Lee County, Inc., representing John D.
Jassy, requesting a rezone from A-2 to PUD for
affordable housing to be known as Arbor Lake Club PUD
for property located approximately 660 feet due south
of the north section line of Section 10, Township 48
South, Range 25 East, lying on the west side of Old
U.S. 41 (C.R. 887), consisting of 22.36 acres more or
less. (Continued to 5/15/90 meeting).
Continued to 5/15/90
(3) Petition No~ R-90-15 George Archibald of Collier
County Transportation Services Administration,
requesting a rezone from A-1 MH to "I" industrial for
property located north of the Immokalee Airport and at
the northwest corner of the proposed Immokalee
Industrial Park in Section 27, Township 46 South,
Range 29, East. (Continued to 5/15/90 meeting).
Continued to 5/15/90
(4) Petition R-90-3, Gary Butler of Butler
Engineering, Inc., representing Immokalee Habitat for
Humanity,1 Inc., requesting a rezone from RMF-6 to
RSF-5 for property located on the East side of 9th St.
No. and bordered by Jefferson Avenue and Hendry Street
in Section 33, Township 46 So., Range 29 East,
containing 4.65 acres. (Continued to 5/22/90
meeting).
Continued to 5/22/90
CONTINUE TO
5/22/90 MEETING
(5) Petition No. PDA-89-13, Mr. James E. Yensel of
James E. Vensel and Associates, representing
Antaramian Development Corporation, requesting
amendment to Point Marco, a previously approved
planned unit development located on the south and west
sides of South Collier Blvd., on Caxambas Pass in
Sections 19 and 20, Township 52 South, Range 26 East,
2
May 8, 1990
Continued to 5/22/90
(Marco Island).
C. OTHER
(1) Petition No. SMP-90-5, Robert Carter,
representing Cavalier Development Corporation,
requesting a Subdivision Master Plan approval for
Baycourt Estates, a subdivision containing 5.87 acres
more or less in Section 15, Township 52 South, Range
26 East, Collier County, Florida.
Resol. %90-245 adopted
subject to stipulations
4/0
(2). Petition .CCCL-89-8, George Varnadoe, Esquire of
Young, VanAssenderp, ~ 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 mile 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 from 4/10/90 meeting).
Resol. ~90-246 adopted
subject to stipulations
4/0
(3) Petition AV 89-029, Wafaa F. Assaad, as agent for
Michael and Joseph Procacci, requesting vacation of
all public interests in a one hundred twenty foot
(120') right-way platted as Arbor Blvd., a portion of
Tract R, sixty foot (60') road rights-of-way platted
as Monterey Drive, Silverado Drive, Santa Maria Lane,
Stonegate Court located in a portion of the plat of
the Vineyards Unit One as recorded in Plat Book 14,
Pages 67-74 of the public records of Collier County,
Florida, and Tract R, sixty foot (60') road
rights-of-way platted as Monterey Drive, Silverado
Drive, Sonoma Lane, Sonoma Court, Cloudstone Court,
Cinzano Court located in a portion of the plat of a
subdivision of Tract K of the Vineyards Unit One as
recorded in Plat Book 14, Pages 86-88 of the public
records of Collier County, Florida; and Tract R, a
sixty foot (60') road right-of-way platted as Silver
Oaks Drive located in a portion of the plat of the
Vineyards Tract F-Unit One as recorded in Plat Book
14, Pages 96 and 97 of the public records of Collier
County, Florida more particularly described in Exhibit
"A" attached hereto and incorporated herein, being
located in a portion of the plats of the Vineyards
Unit One as recorded in Plat Book 14, Pages 67-74; a
subdivision of Tract K of the Vineyards Unit One as
recorded in Plat Book 14, Pages 86-88; the Vineyards
Tract K - Unit One as recorded in Plat Book 14, Pages
96 and 97 all of the public records of Collier County,
Florida. (Continued to 5/15/90 meeting).
Continued to 5/15/90
3
May 8, 1990
(4) Petition SMP-90-1, Anchor Engineering
representing Klaff's Inc., requesting subdivision
Master Plan approval for Woodlake South Mobile Home
Subdivision for property located on the east side of
$.R. 951, approximately 600 feet south of
Port-Au-Prince Blvd., in section 15, Township 51
South, Range 26 East, consisting of 22.9 acres.
(Continued to 5/15/90 meeting).
Continued. to 5/15/90
5) Recommendation to adopt resolutions approving
mendments to the Fiscal Year 1989-90 adopted budget.
BAR 990.-16/19
adopted 4/0
(6) SMP-90-4, J. Gary Butler of Butler Engineering,
Inc. representing Immokalee Habitat for Humanity,
Inc., requesting subdivision master plan approval for
"Mission Village" for property located on the east
side of 9th Street., No. and bordered by Jefferson
Avenue and Hendry Street, in Section 33, Township 46
So., Rang~ 29 East, containing 5.34 acres. (Continued
to 5/22/90 meeting).
Continued to 5/22/90
MOVED FROM
10(/~ (7) Ordinance amending Collier County Ordinance No.
~// 87-91 to add court-ordered mediation and arbitration
services to resolve civil actions and disputes in
county and circuit courts.
Ordinance #90-34 ad. opted
4/0
7. BOARD 0~ ~ONING A~pEALS
A. ADVERTISED PUBLIC HEARINGS
CONTINUE TO
5/15/90 MEETING
(1) Recommendation that the Board of Zoning Appeals
hear Petition A-90-2, an administrative appeal, by
George Vega representing R & L Developments of Marco
of the Planning/Zoning Director's decision that
Ordinance 88-48 amending Ordinance 84-47 was not
intended to permit site preparation prior to the
four-laning of S.R. 951 except in the case of a
contractor for the County or State requesting to use
the site for storage of heavy equipment during the
widening of S.R. 951.
Continued~ to 5/15/90
4
May 8, 1990
END ADVERTISED PUBLIC HEARINGS
B. pROVISIONAL USE
(1) Petition PU-90-3, A. A. Reeves of Florida Cities
Water Company, representing Robert A. Billings and
Salley Billings, requesting Provisional Use "b" of
Section 8.10, Essential Services, in an "E" Estates
zoning district, for a water storage tank, for
property l~cated between Green Blvd. and 15th Avenue,
$.W. opposite Sunshine Blvd. in Section 15, Township
49 South, Range 26 East, and is further described as
Tract l, Unit 26, Golden Gate Estates, consisting of
five acres.
Resol. ~90-247 adopted
subject to stipulations
4/O
8. PUBLIC PETITIONS
9. ¢~UNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
MOVED FROM
14 (a) (8)~
(1) Recommendation to approve for recording, the
final plat of "Park Place West Subdivision
(formerly known as Imperial Place)".
Approved Final Plat 4/0
B. TRANSPORTATION
(1) Recommendation to approve and execute a
consulting engineering services agreement with
Jenkins and Charland, Inc.. for design of the S.R.
29 pedestrian overpass structure in Immokalee, CIE
No. 038.
Approved contract and de-
sian fee in amount of
$6g,322. 4/0
C. PUBLIC SERVICES
D. UTILITIES
ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ~.NVIRONM~NTAL SERVICES
H. ~OUNTY MANAGER
(1) Direction from the Board to prepare an
ordinance calling for a referendum on the question
of the adoption of the Tourist Development Tax.
(Continued from 4/10/90 meeting - Board has
directed this item be brought back at the May 29,
1990 meeting).
5
May 8, 1990
Continued to 5/29/90
COUNTY ATTORNEY'S REPORT
A. Resolution calling a referendum election within
t~ Big Corkscrew Island Fire Control and Rescue
~istrict to determine if the electors approve the
/District Board assessing and collecting an impact
/ fee for capital improvements on construction
~ / within the Big Corkscrew Island Fire Control and
~/ Rescue District.
Resol. 990-248 adopted
4/O
B. Resolution calling a referendum election within
the North Naples Fire Control and Rescue District
/to determine if the electors approve the district
board assessing and collecting an impact fee for
capital improvements on new construction within
the North Naples Fire Control and Rescue District.
Resol. # 90-249 adopted
4/O
C. Resoldtion calling a referendum election within
/ the East Naples Fire Control and Rescue District
to ,determine if the electors approve the district
board assessing and collecting an impact fee for
capital improvements on new construction within
the East Naples Fire Control and Rescue District.
Resol. ~ 90-250 adopted
4/0
D. Resolution calling a referendum election within
the Golden Gate Fire Control and Rescue District
to determine if the electors approve attendance
and salary requirements for the commissioners of
the Golden Gate Fire Control and Rescue District.
E. ~solution calling a referendum election within
/the Marco Island Fire Control District to
\ / determine if the electors approve the district
~ / board assessing and collecting an impact fee for
~./ capital improvements on new construction within
the Marco island Fire Control District.
MOVED TO
6 (C) (7)
F. Ordinance amending Collier County Ordinance No.
87-91 to add court-ordered mediation and
arbitration services to resolve civil actions and
disputes in county and circuit courts.
Resol. # 90-252 adopted
4/0 with change
Election costs to be paid
up-front, prior to electi
taking place. 3/1
Comm. Saunders Opposed.
Resol. # 90-253. adopted
4/O
See 6 C 7
6
May 8, 1990
~LERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed: BA 90-191/192 adopted 4/0
2.
(2) Regarding matters previously discussed: 1. BA 90-190 adopted 4/0
(3) Budget Amendment Resolution - None.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
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
A. Petition requesting approval of August 1, 1990 as
the authorized date to commence placement of beachfill
for the Marco Island Beach Nourishment project.
Sept. 1 date approved an(
if any negative impact
hatchlings occurs, con-
struction will be
halted.
Approved 3/].. Commis-
sioner Hasse opposed.
ADD:
B. Permission for overnight living quarters until May
22, 1990 for "Christ is the Answer" revival meeting.
13. OTHER CONSTITUTIONAL OFFICER~
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
7
May 8, 1990
Variance approved with
condition that County
may rescind at his dis-
cretion if he finds any-
thing that causes concer~
re number of vehicles,
number of overnight pers(
noi~e, health, safety, o]
police type problems.
desired by a member of the Board, that item(s) will be
removed from the Consent Agenda and considered separately.
A. Community Development
(1) Recommendation tog rant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plat of "Eagle Creek Estates at Eagle
~Creek Country Club".
Adopted and/or Approved
4/0
Reso 90-253 subject to
stipulations.
(2) Authorization for Chairman of the Board of County
commissioners to execute satisfaction of liens against
property of James E. Smith Agent for Janie Mae Smith.
/~3) Recommendation to approve for recording, the final
plat of "Willoughby Pines".
With stipulations.
/4) Recommendation to grant final acceptance of the
oadway, drainage, water and sewer improvements in
"West crown Pointe". (Formerly known as Loch Louise).
)k Recommendation
e, Unit 1".
to grant final acceptance of "Moon
(6) Recommendation to approve for recording, the final
plat of "Lake Avalon Professional Center".
Reso. 90-254 subject to
stipulations.
Reso. 90-255 subject to
stipulations.
With stipulations.
(7) Recommendation to create and appoint members to an
I~unokalee Master Plan Technical Advisory Committee and
to identify the purpose, powers and duties of the
Committee.
Reso. 90-256
MOVED TO
9 (a)
(8) Recommendation to approve for recording, the final
plat of "Park Place West Subdivision (formerly known
as Imperial Place)"
Moved to 9A1
B. Transportation
/~ (1) Recommendation for Board acceptanc~ of a warranty
deed to be utilized for right-of-way purposes for
Immokalee Road from Collier Development Corporation.
8
May 8, 1990
~2) 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 11-16).
With
stipulations.
(3) Recommendation to execute an agreement retaining
.unsel by the Board for the purpose of representing
11ier County in eminent domain proceedings for the
ndemnation negotiations and preparation for jury
ial on the remaining parcels that have not settled
in the S.R. 951 eminent domain cases.
Joe W. Fixel, P.A., in al
amount not to exceed
$40,000
~4) Recommendation for Board approval of a three party
funding agreement for receipt of $698,800 in State
rants for the Polycycle project at the Immokalee
irport.
C. p~.bl~c services
(1) Resolution to rescind Resolution 87-239 and adopt
provisions of the resolution pertaining to neuter/spay
fees, animal. Rebate of veterinarian service fees.
D. Utilities
(1) Gates Mills in Willoughby Acres - water and sewer
facilities acceptance.
Reso. 90-257
With stipulations.
(2) Eagle Creek Country Club, Tract
facilities acceptance.
D - water
With stipulations.
(3) Request from the Utilities Division and County
Attorney for authorization from the Collier County
Board of Commissioners as a governing body of the
Collier County and as Ex-Officio the governing board
of the Collier County Water-Sewer District, to enter
into settlement stipulations in matters before the
Public Service Commission concerning requests by
service providers seeking expansion of wastewater
service certificates wholly within the Collier County
Water-Sewer District.
E./Administrative Services
(1) Recommendation to approve and execute an agreement
between Collier County, and the Big Corkscrew Island
Fire & Rescue District which provides for the purchase
of fire protection equipment.
9
May 8, 1990
(2) Recommendation to approve and execute a proposed
~blease'agreement between Collier County, a political
~gbdivision of the State of Florida, and International
College, Inc., a Florida Corporation, for the
~ntinued use of a classroom for the sole purpose of
operating a training facility.
/
A (3) To establish the pay title of Assistant County
ttorney II at Pay Grade #132.
In the amount of $2,400
annually.
Reso. 90-258
F. Emergency Services
(1) Request for Board approval for an emergency
purchase of an engine overhaul for the County
helicopter.
Aviall of Dallas in an
amount not to exceed
$30,o00.
(2) Recommendation to award Bids 90-1523 and 90-1529.
To various vendors.
(3) Request Board approval to award Bid #90-1548 for
refurbishing a Type III modular rescue ambulance to
Aero Products of Longwood, Florida.
In the amount of $45,011.
(4) Recommendation to reject mobile command post
vehicle proposals and reissue RFP No. 90-1546.
G. Environmental Services
.~~C(~) Recommendation to accept drainage easement form
11ier County Housing Authority.
(2) Recommendation that the Board of County
Commissioners award Bid #90-1519 for construction of
security fencing for Naples and Immokalee Landfills to
Smith Fence Co. of Ft. Myers, Inc.
In the amount of $187,189
(3) Recommendation to approve mid-year adjustments to
Naples Park Drainage MSTU budget (Fund 139).
H. County Manager
(1) Request for approval to reimburse members of the
Marco Island Beachfront Renourishment .~.A~v~$ory.
10
May 8, 1990
Committee for expenses incurred in performance of
their duties.
/i) Recommendation that the Board of county
mmissioners approve the attached amendment to
reement between Collier County and Winsor/Faricy
chitects, Inc. for additional services to design the
additional floors of the Collier County Courthouse.
Leonard Llewellyn in the
amount of $903.83 and
Frank Blanchard in the
amount of $335.60
In the amount of $179,50
I. Board of county commissioners
(1) Reappointment of Ernest N. Freeman to the Collier
County Housing Authority.
J. Miscellaneous Correspondence
(1) Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 16922, 18863, 33943, 58880.
RECOMMEND APPROVAL.
(2) Satisfaction Qf ~ie~: NEED MOTION authorizing
the Chairman to sign Satisfaction of Lien for Services
of the Public Defender for Case Nos. 88-1027-CF.
RECOMMEND APPROVAL.
15. ADJOURN
BP-D-5/8/90
11
May 8, 1990