Recap 05/15/1990 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 15, 1990
9:00 A.M.
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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF .MINUTES
PROCLAMATIONS
A. Service award as follows:
Candice F. Franco, Social Services - 15 years.
B. Presentation by United States Department of the
Interior of Certificate of Appreciation to County
employees.
Approved with
chances 5-0
Presented
Presented
Co
Recognize Collier County Emergency Medical Services
Paramedics and Emergency Medical Technicians for their
life-saving skills.
Reco~nize~
D. To recognize Norma Trevino for her quick and decisive
actions that save a two year old child's life.
Recognized
Eo
Presentation of Safety Incentive Awards.
1
May 15, 1990
Presented
6. ADVERTISED PUBLIC HEARINGS - BCC'
A. ~0MPREHENSIVE PLAN AMENDMENTS
B. ~ONING AMENDMENTS
~ (1) Petition No. R-89-31, Jeff Hunt of Erickson
~ Communities, Inc., 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 on the northwest corner of 111th Avenue North
· / ~ and new U.S. 41 North (with exception of immediate
% ~corner property), in Section 21, Township 48 South,
Range 25 East, Collier County, Florida, consisting of
'% 17.2 acres. (Continued to 6/5/90 meeting).
Continued to 6/5/90
(2) Petition 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 norfhwest corner of the proposed Immokalee
Industrial Park in Section 27, Township 46 South,
Range 2R East. (Continued from 5/8/90 meeting).
0rd.~90-35 Adopted. 5/0
(3) Petition No. R-89-28, Mr. Robert Duane of Hole,
Montes & Associates, representing Frederick R. Pauley,
Trustee, requesting a fezone 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 from 5/8/90
meeting).
Ord. #90-36 Adopted 4/0
Comm. Volpe abstaine~.
CONTINUE TO
5/22/90 MEETING
(4) Petition No. PDA-89-13, Mr. James E. Vensel of
James E. Vensel and Associates, representing
Antaramian Development Corporation, requesting
amendment to Point Marco, a previously approved PUD
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 (Marco Island.
Continued from 5/8/90 meeting).
Continued to
May 22, 1990 ~eeting
2
May 15, 1990
(5) Petition No. 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 246
multi-family affordable housing units to be known as
Arbor Lake Club PUP 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), North Naples,
consisting of 22.36 acres, more or less.
Ordinance ~0-37 -
Adopted, subject to stips
and a~ditional requiremen
of 5-yr. time frame for
commencement of construct
5/0
C. OTHER
(1) Petition AV-89-029, Wafaa F. Assaad, as agent for
Michael and Joseph Procacci, requesting vacation of
all public interests in a one hundred foot road
right-of-way platted as Arbor Blvd., a portion of
Tract R, sixty foot road rights-of-way platted as
.Monterey Drive, Silverado Drive, Santa Maria Lane,
Stonegate -Court located in a portio~ 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 road rights-of-way
platted as Monterey Drive, Silverado Drive, Sonoma
~ane, 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 road
right-o[rway platted as Silver Oaks Drive, located in
a portion of the plat of the Vineyards Tract F- Unit
One as recorded ~n 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 F - Unit One as
recorded in Plat Book 14, Pages 96 and 97, all of the
public records of Collier County, Florida.
Resolution ~90-259
Adopted, subject to stips
that development will
commence btw. school & ea~
side of vineyards for con-
struction of sidewalk.
Commencement will be dete]
mined by ~r. Archibald..
5/O
(2) Petition No. SMP-90-1, Glenn Caudill of Anchor
Engineering representing Klaff's Inc., requesting
approval of a subdivision master plan for a project
titled Woodlake South Mobile Home Park, located in
Section 15, Township 51 South, Range 26 East, Collier
County, Florida, consisting of 229 acres more or less
and 82 lots.
Resolution ~90-760
Adopted, subject to stips.
of roadway interconnection:
and hurricane facilities.
3/2 Comm. Volpe & Comm.
Hasse Opposed.
7. BOARD OF ZONING APPEALS
~DVERTISED PUBLIC HEARINGS
(1) Recommendation that the Board of Zoning Appeals
hear Petition A-90-2, an administrative appeal by
3
May 15, 1990
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 from 5/8/90
meeting).
Approved to overrule,
contingent upon the recom
mendations of buffering f
the Isle of Capri Assoc.
4/1 (Comm. Hasse Opposed)
(2) Petition AW-90-1, John D. Lee of Hole, Montes &
Associates, Inc., representing Dennis Mullins,
requesting a waiver of separation requirements between
places serving alcoholic beverages and churches for
the property located at 5224 North Tamiami Trail.
(Continued from 5/1/90 meeting).
Denied 4/1 (comm. Vol
Opposed)
5) 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 ~ald Eagle Drive, Lot 15, Port Marco, Inc.,
Marco Island, Florida. (Continued from 5/1/90
meetingk.
Resol. #90-261 Adopted.
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
(1) Recommendation
to approve a supplemental
agreement to the Consulting Engineering Services
Contract with Hole, Montes and Associates, Inc.,
for the North Naples Roadway MSTU (Livingston
Road) Improvements, CIE Project #021.
Approved. 5/0
(2) Recon%mendation to adopt a resolution
authorizing the acquisition of lands required for
the construction of road, utility, and drainage
improvements to County Road C-846 (Immokalee Road)
from Interstate 75 to County 951.
Resol. #90-262 Adopted. 5/0
4
May 15, 1990
(3) 'Recommendation to adopt a resolution
authorizing the acquisition of easements required
for the construction of road, utility and drainage
improvements to County Road 846 (Immokalee Road)
from Interstate 75 to County Road 951.
Reso1.#90-263 Adopted 5/0
MOVED FROM
14 (B) (5)
(4) Recommendation to approve and execute a
short-term lease agreement between the Department
~,~~of Natural Resources and Collier County for
interim operation of the Marco Airport.
C. PUBLIC SERVICES ·
(1) Request direction from the Board of County
Commissioners relative to applying for a permit
from the Stat~ for removal of vegetation at
Tiger~ail Beach.
UTILITIES
(1) Approval of agreement for professional
engineering services with Hole, Montes and
Associates, Inc. for the new Carica Road tank and
· pump station.
Approved revised lease
agreement 5/0
Approval to apply to DNR
for permit to remove vege-
tation back to 1983 line;
or compromise at "green
line" if necessary. 4/0
Commissioner Volpe was not
present at this time.
Approved agreement 5/0
(2) Approval of agreement for professional
engineering services with Agnoli, Barber and
Brundage, Inc. for water utility improvements on
Gulfshore Drive, Sixth Street, along with adjacent
tie-ins.
Approved agreement 5/0
(3) Approval of agreement for professional
engineering services with Hole, Montes and
Associates, Inc., in conjunction with the three
dimensional modeling of the Golden Gate Wellfield
and revision of South Florida Water Management
District permits.
Approved agreement 5/0
5
May 15, 1990
(4) Approval of agreement for professional
engineering services with Hole, Montes and
Associates, Inc. for Pump Station 1.02.
Approved agreement 5/0
(5) Approval of agreement for professional
engineering services with Wilson, Miller, Barton,
Soll and Peek, Inc. for Rattlesnake-Hammock Road
water main.
Approved agreement 5/0
(6) Approval
engineering
Associates,
improvements.
of agreement for professional
services with Hole, Montes and
Inc. for Immokale~ road utility
Approved agreement 5/0
(7) ~ecommendation to approve the operating
budget for the South County Regional Wastewater
Treatment Facility.
Approved budget 5/0
(8) Recommendation to execute appraisal
agreements with Real Property Analysts, Inc. and
Coastal Engineering for appraisal services related
to the acquisition of property for the proposed
North County Regional Water Treatment Plant.
(9) Recommendation that the Board of County
Commissioners authorize the contract with The Crom
Corporation for the cleaning of the Carica repump
storage tank.
Directed staff to secure
bids for expanded scope
of services and return on
May 22, 1990.
Approved contract 5/0
E. ~DMINISTRATIVE SERVICES
F. ~MERGENCY SERVICES
G. ENVIRONMENTAL SERVICE~
H. ~OUNTY MANAGER
10. COUNT~ ATTORNEY'S REPORT
6
May 15, 1990
11. CLERK TO THE BOAR0'S REPORT
A. Budget Amendments
(1) Regarding matters not previous discussed:
None.
(2) Regarding matters previously discussed: 2.
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
BD-90-1~7 and 90-190
Adopted 5/0
C. Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) ~ommunity Development Fund (113).
CONTINUE TO
22/90 MEETING
D. Presentation of the September
Comprehensive Annual Financial Report.
30, 1989
12. BOARD OF COUNTY .COMMISSIONERS
ADD: A. Discussion regarding drainage facilities in the Crown
Pointe Development.
A. Recommendation to approve the addition of sixteen
deputies as Court Bailiffs and Courthouse security for
the Judicial Process Division of the Collier County
Sheriff's Office.
Continued to
May 22, 1990 Meeting
Directed County Attorney
Cuyler to review documents
with staff and. Crown Pte.
and Green Thumb attorneys,
if in order, 'sian off -
on matter. 5/0
Directed Sheriff Hunter to
return May 22 with a~d'l.
information for Board.
Consensus.
14. CONSENT AGENDA
All matters listed under this item are considered to be
routine and action will be taken by one motion without
May 15, 1990
Approved and/or Adooted 4/,
(Commissioner Saunders out
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 DeveloDment
(1) Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plat of "Boca Palms, (Formerly known as
Windsor Park)".
Resol.
#90-264 Adopted 4/
(2) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of G.W. and Mattie Williams.
(3) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Lillie Bell Warren.
(4) Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plat of "Audubon Country Club, Tract
(5) Recommendation to accept the security for
Excavation Permit No. 59.382 "Arbor Trace", located in
Section 8, Township 48 South, Range 25 East.
Resol. #90-265 Adopted 4/(
(6) Recommendation to approve the final plat of
"Riviera Colony Golf Estates, Unit IV".
with Stipulations
(7) Recommendation to approve for recording, the final
plat of "Collier Health Center".
with Stipulations
B. Transportation
(1) Recommendation that the Board of County
Commissioners authorize the Chairman to execute an
appraisal agreement between Hanson Appraisal Company
and the Board of County Commissioners to proceed with
CIE Project NO. 022 (extension of Santa Barbara
Blvd.).
(2) Recommendation to approve and execute a limited
use license agreement between Collier County, a
political subdivision of the State of Florida, and the
South Florida Sports Car Association, Incorporated, a
May 15, 1990
Florida Corporation which provides for the use of a
portion of the Immokalee Airport on May 19, 1990, for
an auto cross and low speed rally race.
(3) Recommendation to execute a purchase agreement for
the acquisition of right-of-way for the four lane
expansion of County Road 951 between U.S. 41 and
Rattlesnake Hammock Road (C.R. 864), Parcel No. 8.,
owned by Hirsh, Et al.
(4) Recommendation to approve an interagency agreement
between the Hendry Correctional Institution and
Collier County to provide for the use of inmate labor
in public works projects in Collier County.
MOVED TO
9(B) (4)
(5) Recommendation to approve and execute a short-term
lease agreement between the Department of Natural
Resources and Collier County for interim operation of
the Marco Airport.
C. Public Services
D. Utilities
(1) Abbington Village,
0 ~ facilities acceptance.
a condominium - water
(2) Key Colony (Steeple Chase) in Kings Lake - water
facilities acceptance.
Moved to 9 B 4
with Stipulations
with Stipulations
E. Administrative Services
(1) Recommendation to adopt the attached resolution to
fix a date and place for a public hearing to consider
awarding certificates of public convenience and
necessity to Personal Touch .Limousine, Inc., William
C. Garrison d/b/a Premier Transportation Company and
William C. Garrison d/b/a Anthony's Limousines
Company.
Resol. #90-266 Adopted. 4/(
F. Emerqency Services
(1) Request Board approval to award Bid #90-1549 for
purchasing two Type III modular rescue ambulances to
Wheeled Coach Corporation of Orlando, Florida.
In the amount of S6~,925 ~
9
May 15, 1990
G. Environmental Services
(1) Recommendation that the Board of County
Commissioners approve a . budget amendment for
$225,000.00 to provide funds for daily cover material
for the balance of Fiscal Year 1989-90.
H. county Manager
(1) Recommendation to approve Anchor Engineering as
the consultant and authorize contract negotiations
with same to provide professional engineering services
for the Chokoloskee Island Municipal Services Taxing
Unit.
CONTINUE TO
5/22/90 MEETING
(2) Recommendation to rescind the award of a contract
to Basic Water Systems, Inc. for Bid No. 89-1513.
(3) Recommendation to approve Supplemental Agreement
No. 2 to the Consulting Landscape Architect Services
Agreement°° for the South Collier Blvd. area in the
Marco Island Beautification MSTU.
Continued. to
May 22, 1990 Meeting
(4) Recommendation to adopt a resolution requesting
the Florida Legislature to fully fund and implement
the 1987 Florida Beach Management Act.
Resol. #90-267 Adopted_ 4/(
(5) Recommendation to approve Supplemental Agreement
No. 2 to the Consulting Landscape Architect Services
Agreement for the South Barfield Drive area in the
Marco Island Beautification MSTU.
(6) Recommendation to award an annual contract for
soil purchase and delivery related to landscaping
projects.
Bid %90-1556 awarded to
Hillary Peat Co. in the
amount of $61,722.90
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. RECOMMEND APPROVAL.
(2) ~xtra Gai~ Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 21436. RECOMMEND APPROVAL.
10
May 15, 1990
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services .of
the Public Defender for Case Nos. 81-526-CFA
($112.50), 89-5767-TM ($12.50), 89-1309-MM ($25.00),
88-1039-CFA ($112.50), 87-543,544,3722-MM ($25.00),
89-4150-TM ($12.50), 90-25-CJ ($25.00), 89-7535-TM
($62.50), 89-1906-CF ($75.00), 89-1833-CF ($50.00).
RECOMMEND APPROVAL.
15...ADJOURN
BP-D-5/15/90
11
May 15, 1990