Recap 05/22/1990 RNOTICE:
BOARD OF ~OU~T¥ ~C~.,'.,~k~4_~SSI~RS
AGENDA
Tuesday, May 22, 1990
9:00 A.M.
ALL PERSONS WISHING TO SPEAK ON
REGISTER PRIOR TO SPEAKING.
REQUESTS TO ADDRESS T~E BOARD ON SUBJECTS WHICH ARE
NOT ON THIS AGERDAMUST 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 TB~ 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 ALLEGIANC~
APPROVAL OF AG~E~BA A~D CO~$ENT AGENDA
APPROVAb. OF ~INUTES
Regular meeting of Ap=il 3, 1990.
PROCLAMATIONS
A. Service awards as follows:
Kathryn M. Nell, County Attorney's Office - 5 years.
Approved w/changes, 5/0
Approved, 5/0
Presented
Raymond E. smith, Environmental Services - 5 years.
Presented
Raymond H. Ognibene, ~Utilities/Wastewater - 5 years. Presente~
Grace Langstaff, Human Resources (Pool) - 5 years.
Presented
William D. Lorenz, Environmental Services - 5 years.
Presented.
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1
May 22, 1990
CONTINUED TO
6151s~
(1) DRI-89-2, George Varnadoe of Young, va~Assenderp,
Varnadoe and Benton, representing Michael H. Lapidus,
requesting development approval of "Cedar Bay Marina",
a full service recreational boating facility,
containing 25 wet and 593 dry boat slips, upon
existing C-5 zoned property. The project is located
on Elkcam Circle and one lot north of Collier Blvd.,
Xin part of Tract F, Marco Beach Unit 4, in Section 8,
Township 52 South, Range 26 East, consisting of 3.6
~ acres. (Companion items are V-89-6 and FDPO-89-4.
Continued to 6/12/90 meeting).
Continued to 6/5/90
(2) R-90-3, J. Gary Butler of Butler Engineering,
Inc., representing Immokalee Habitat for Humanity,
Inc., requesting a rezone from RMF-6 to RSF-5 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., Range 29'~ast, containing
4.65 acres. (Continued to 6/5/90 meeting).
Continued to 6/5/90
(3) Petition R-89-29, Robert Duane of Hole, Montes
and Associates, Inc., representing Associates
Livingsto6 Road., Ltd., requesting a rezone from A-2
to PUD to be known as Livingston Road Country Club
which will consist of 750 single/multi-family dwelling
units on 482 acres more or less, Golf Course with Club
HOuse on approximately 150 acres; conservation areas
on approximately 18 acres, more or less; and
right-of-way dedication, interior roads and buffer
zone consisting of 120 acres, or or less, located at
the intersection of proposed North/South and East/West
Livingston Road Extension in Sections 11, 12 and 13,
Township 48 So., Range 25 East. (Continued to 6/5/90
meeting).
Continued to 6/5/90
(4) PDA-90-1, An ordinance amending Ordinance 84-6,
which established Toll Gate Commercial Center PUD.
(Continued to 6/12/90 meeting).
Continued to 6/12/90
(5) Petition R-89-22, (Companion to Petition
PU-89-18), Kris A. Dane, of Coastal Engineering
Consultants, Inc., representing Tempustech, Inc.,
requesting a rezone from A-2 to RO and a companion
Provisional Use "b", "m" and "n" of the RO Zoning
District for a marina, boat ramp, restaurant, private
clubs and yacht clubs for property located south of
Bonita Beach Road (C.R. 865) approximately one mile
west of Vanderbilt Drive (C.R. 901) property located
south of Bonita Beach Road (C.R. 865) adjacent to
Little Hickory Bay in Section 6, Township 48 Township
49 South, Range 25 East, Collier County, Florida.
Continued to 6/19/90 to
allow sufficent time for
the new site plan to be
reviewed by the CCPC.
5/0
2
May 22, 1990
(6) P/~tition No. ZO-90-5, Community Development Ord 90-38 Adopted 5/0
Division requesting an amendment to the Collier County ~ '
Zoning Ordinance No. 82-2,- by amending Subsection
, non-conforming structures.
(7) Petition R-90-1, John Barber of Agnoli, Barber
and Brundage, Inc., representing George Werner, ET
AC., Requesting a rezone from A-2 to PUD for a mixed
residential and commercial development for a project
to be known as Richland PUD, located at the southwest
corner of Immokalee Road (C.R. 846) and C.R. 951, in
Section 27, Township 48 South, Range 26 East, Collier
County, Florida consisting of 150 acres more or less.
Ord. 90-39 Adopted sub-
ject to stipulations, an~
that construction is to
commence within a 5 year
period. 5/0
(8) Petition R-89-15, Dwight Nadeau of McAnley &
Associates, P.A., representing George and Sandra
Downed requesting a rezone from A-2 agricultural to
PUD for a development consisting of park/travel
trailer recreational vehicles and mobile homes
together with recreational amenities and other
accessory' uses in Sections 10 and 15, TownshiD 51
South, Range 26 East, Collier County, Florida
containing an area of 146 acres more or less.
Ord. 90-40 Adopted subjec
to stipulations as amendel
5~0.
(~) Petition ~O-90-9, Community Development Division
~epresenting the Board of County Commissioners
/requesting an amendment to Collier County Ordinance
/ No~ 82-2, the Comprehensive Zoning Regulations for the
unincorporated area of Collier County, Florida, by
amending Section 8.23, off street parking; required
amounts pertaining to Houses of Worship, by reducing
the number of required spaces from one for each two
seats in chapel or auditorium to three spaces per
seven seats in chapel or assembly area.
Ord. 90-41 Adopted subjec
to stipulation that or~.
will be amended to change
the parking requirement
to 3 spaces per 7 seats.
5/o
CONTINUED TO
6/5/90
(10) Petition No. ZO-90-7, Robert L. Duane of Hole,
Montes and Associates, Inc.. representing Cynwyd
Investment Management, requesting an amendment to
Ordinance 82-2 the Comprehensive Zoning Ordinance for
the unincorporated area of Collier County, by amending
Section 8.23, off-street parking: required amounts
pertaining to shopping centers, by reducing the
required number of spaces from one per 175 square feet
to one per 250 square feet or any part thereof of the
gross floor area and pertaining to supermarkets, by
reducing the required number of spaces from one per
125 square feet or any part thereof of the gross floor
area.
May 22, 1990
Continued to 6/5/90
C. OTHER
(1) 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 ease
side of 9th Street., No. and bordered by Jefferson
Avenue and Hendry Street, in Section 33, Township 46
~So., Range 29 East, containing 5.34 acres. (Continued
~o 6/5/90 meeting).
Continued to 6/5/90
(2) DOA-90-1, Development order amending Development
Order 84-1, for Toll Gate Commercial Center by
providing for additional lands to be incorporated into
the development. (Continued to 6/12/90 meeting).
Continued to 6/12/90
(3) Petition AV-90-013, J. Dudley Goodlette and James
C. Stewart as agents for owner Windstar Development
Company, requesting vacation of portions of drainage
easements and lake maintenance easements, as shown on
the plat of Windstar as recorded in Plat Book 14,
Pages 11J15, inclusive, of the public records of
Collier County, Florida, requesting acceptance of the
grant of appropriate substitute drainage easements
within the plat of Windstar as recorded in Plat Book
14, Pages 11-15, .inclusive, of the public records of
Collier County, Florida so petitioner can build across
easements.
Resolution 90-269
P~opted, subject to all
stipulations.
(Commissioner Saunders
absent)
4/0
(4) Petition AV-90-003, Glacid Properties, Inc.,
!requesting vacation of a ten foot public utility
easement unplatted, located in Section 4, Township 50
outh, Range 26 East as recorded in the official
ecords Book 1338 on Pages 540 through 549 of the
ublic records of Collier County, Florida.
Resolution 90-270
Adopted 5/0
(5) 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
Planned Unit Development located on the south and west
sides of South Collier Boulevard, on Caxambas Pass in
Sections 19 and 20, Township 52 South, Range 26 East
(Marco Island). (Continued from 5/8/90 meeting).
Ordinance 90-42 adopted
subject to stipulations
5/O
(6) Petition SMP-89-30, Naples Gateway Subdivision
4
May 22, 1990
Resolution 90-271 adopted
subject to stipulation
agreement, "Appendix
5/O
Master Plan by Blair Foley, agent for Coastal
Engineering representing Vanguard Ventures, Inc. for
approval of a Subdivision Master Plan, located in
Section 7, Township 49 South, Range 26 East, Collier
County, Florida, containing 13.45 acres more or less.
(7) Petition SMP-90-2, Agnoli, Barber and Brundage,
Inc., representing Monterey Associates, a Florida
general partnership, requesting subdivision master
plan approval for Villages of Monterey, Unit Three for
property located northeast of Goodlette Road Extension
(within Woodbridge PUD) in Section 2, Township 49
South, Range 25 East, consisting of 17.42 acres.
(Continued to 6/19/90 meeting).
Continued to 6/19/90
7. B.0AR0 OF ~ONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
~YNI3ED TO
MEETING
(1) FDPOJ89-4, George L. Varnadoe of Young, van
Assenderp, Varnadoe & Benton, representing Michael H.
Lapidus,.. requesting approval of a four foot flood
elevation variance from the minimum required base
flood of ten feet-NGVD to existing ground elevation of
six feet for property located in part of Tract F,
Marco Beach, Unit 4, in Section 8, Township 52 South,
Range 26 East, Collier County, Florida. (Continued to
6/12/90 meeting).
Continued
to 6/5/90
CONTINUED TO
6/5/90 MEETING
(2) Petition V-89-6, George L. Varnadoe of Young,
vanAssenderp, Varnadoe and Benton, representing
Michael H. Lapidus, requesting a 15' variance from the
maximum height of 35' in the C-5 district to a maximum
height of 50' for property located in part of Tract F,
Marco Beach Unit 4, in Section 8, Township 52 South,
Range 26 East. (Continued to 6/12/90 meeting).
Continued to 6/5/90
(3) Petition V-90-6, Robert E. Davenport,
representing The First United Methodist Church of
Immokalee, Inc., requesting a ten foot variance from
the required front yard setback of 30 feet to 20 feet
along the southern front yard of property located at
the northwest corner of 9th street North and Roberts
Avenue (3rd Avenue), Section 4, Township 47 South,
Range 29 East.
Res. 90-268 Adopted sub-
ject to s%ipulations and
that "NO PARKING" signs wi]
be placed along the riqht-
of-way on Roberts Ave.-
5/O
5
May 22, 1990
(4) Petition No. NUA-90-3, Mr. Jay P. Delphey,
requesting a non-conforming use alteration for
enlargement of a non-conforming single family
structure in order to approve an addition to an
e~isting single family house in the C-3 zoning
,~istrict for property located at 346 Capri Blvd., Lot
, Isles of Capri.
Re s
90-272 adopted 5/~
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) Petition PU-89-18 (Companion to Petition
R-89-22), Kris A. Dane, of Coastal Engineering
Consultants, Inc., representing Tampustech, Inc.,
requesting a Provisional Use "b", "m" and "n" of the
RO Zoning District for a marina, boat ramp,
restaurant, private clubs and yacht clubs for property
located south of Bonita Beach Road (C.R. 865)
approximately one mile west of Vanderbilt Drive (C.R.
901) adjacent to Little Hickory Bay in Section 6,
Township 48 South, Range 25 Eat, Collier County,
Florida.
Continued to 6/19/90
to allow sufficient time
for the new site plan to
reviewed by the CCPC.
5/O
8. PUBLIC PETITIONS
A. Jerome Marks regarding Clifford Construction Company
vs. Champagne Builders.
IF NOT RESOLVED WITHIN 90
~' THEN THIS ~ER
DA~S,
WILL BE BROUGHT BACK BEFOi
THE BOARD.
9. COUNTY MANAGER' S REPORT
A. COMMUNITy DEVELOPMENT
B . TRANSPORTATION
(1) Recommendation to approve and execute a
~onsulting engineering services agreement with
Kimley-Horn and Associates, Inc. for design of
urban streetscape and six-laning improvements to
Golden Gate Parkway, CIE Project No. 005.
Continued until the approl
riate Ordinance ~e fundinc
and the interlocal agree-
ment with City of Naples
is brought back. 4/0
(Comm. Saunders out)
C. PUBLIC SERVICES
D. UTILITIES
(1) Presentation concerning yield of the Lower
Tamiami Wellfield in the Golden Gate Estates area
by Missimer and Associates, Inc. as information to
the Board.
Report accepted.
6
May 22, 1990
(2) 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.
(Continued from 5/15/90 meeting).
ADMINISTRATIVE SERVICES
(1) Recommendation to adopt resolutions 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 Limousine
Company.
Directed staff to execut
agreements 3/1 (Comm. Vo
opposed), (Comm. Saunders
not present)
Resol. 90-273 adopted 4/i
Resol. 90-274 adopted 4/~
Resol. 90-275 adopted 4/~
(Comm. Saunders not pres~
~MERGE~CY SERVICES
(1) Report to the Board on matters relative to
Immokalee area patients for non-scheduled medical
care.
PROGRAM TO BE IMPLEMENT
WITH COMMISSIONER
GOODNIGHT ASSISTING IN
THE COLLECTION OF FUNDS
5/0
G. ~.NVIRONMENT.A~ SERVICES
H. COUNTY MANAGER
MOVED FROM
14 (}{) (2)
(1) Recommendation that the Board of County
Commissioners approve the attached lists of change
orders for the Courthouse and Health Building
projects and authorize a new $50,000 limit for
future change orders on each project.
Approved chanqe orders w/
new limits for future
changes of $50,000 each.
4/0 (Comm. Saunders not
present)
10. COUNT~ ATTORNEY'S REPORT
ll. CLERK TO THE BOARD'S REPORT
A. Budget Amendments - None.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
7
May 22, 1990
~ C. Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
CONTINUED TO
5/29/90 MEETING
D. Presentation of the September 30, 1989
Comprehensive Annual Financial Report. (Continued
from 5/15/90 meeting).
Continued to 5/29/90
12. BOARD OF COUNTY COMMISSIONERS
/~: A. Ira Evans regarding proposed one-cent sales tax. NO ACTION TAKEN
13. OTHER CQNSTITUTIONAL OF¥IC~RS
A. Recommendation to approve ~he addition of sixteen Approved appropriation to
deputies as Court Bailiffs and Courthouse security for hire 16 Deputies for Court-
the Judicial Process Division of the Collie county
Sheriff's Office. (Continued from 5/15/90 meeting). house Security, 3/2. Comm.
Hasse and Comm. Volpe
opposed.
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
B. Transportation
(1) Recommendation that the Board of County
Commissioners grant final acceptance of the tree
clearing in Lee Cypress and approve the final payment.
(2) Recommendation to accept C.R. 951 right-of-way
land clearing contract in conjunction with the future
four-laning of C.R. 951 from U.S. 41 to Rattlesnake
Hammock Road.
Consent Agenda approved
and/or adopted 4/0 (Comm.
Saunders not present)
In amount of $14,130
to D & R Tree Service
Release of final payment
and release of check a650
in amount of $39,730
8
May 22, 1990
/
(3) Recommendation to award two land clearing projects
~ at a total cost of $33,450 in accordance with Bid No.
90-1554.
C. Public Services
(1) To obtain Commission authorization to transfer
$13,774 from General Fund Reserves to cover expenses
associated with the City of Naples Interlocal
Agreement for beach parking.
In amount of $23,950
B. J. Excavs~.i- and
/~500 to Basic Wate__~_~
In amount of $13,774
D. Utilities
(1) Wiggins Lake, Phase I - Water facilities
acceptance.
~f~ /(2) Request for adoption of resolution with location
'~ / map designating property needed along the Golden Gate
~ / Canal, Unit 12; and authorizing staff to acquire said
land by gift or purchase.
~ / ~) Request for approval of resolution designating an
~ /~ccess and potable water pipeline easement needed
v ~ // between Goodlette-Frank Road and the Carica Tank Site;
~ ~ and authorize staff to acquire easement at the
requested price.
With stipulations
Resol. 90-276 and _~esol.
CWS 90-8
Resol. 90-277 and Resol.
CWS 90- 9
E. Administrative Services
(1) Reco~umendation to approve budget amendment to
recognize additional revenues and expenses associated
with the disposition of surplus property.
F. Emergency Services
~ (1) Request Board approval for additional funds for
~ the emergency purchase of an' engine overhaul for the
County helicopter.
In an amount not to exce~
$29,000 from Aviall of
Dallas, Texas
G. Environmen. ta 1 Services
H. County Manager
WITHDRAWN:
(1) Recommendation to rescind the award of a contract
to Basic Water Systems, Inc. for Bid No. 89-1513.
(Continued from 5/15/90 meeting).
9
May 22, 1990
Withdrawn
MOVE~ TO
9 (H) (1)
(2) Recommendation that the Board of County
Commissioners approve the attached lists of change
orders for the Courthouse and Health Building projects
and authorize a new $50,000 limit for future change
orders on each project.
Moved to 9H1
No(3) Recommendation to approve a grant to the National
Audubon Society for performance of two bird monitoring
programs in conjunction with the Marco Island Beach
urishment Project.
In amount of $11,842.
I. Board of County Commissioners
(1) Recommendation for reappointment~/appointments to
the Southwest Florida Private Industry Council.
MisGe~aneous CorresPondence
Certificate .for Correction: NEED MOTION
rizing the Chairman to sign Certificate for
orrection to the tax rolls as presented by the
Property Appraiser's Office. RECOMMEND APPROVAL.
(2) Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 53573, 22040. RECOMMEND
APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 89-170-CF ($37.50),
87-1340-CF ($50.00), 89-431-CJ ($12.50), 89-155-CF
($37.50), 89-1963-TMcVPI ($12.50),
84-1940-MM.89-1926-MM ($25.00), 85-637-TM ($12.50),
89-24-CJ ($25.00), 87-2677-TM.89-4959-MM ($25.00),
88-1117-CJ ($37.50), 88-1614-CF ($25.00), 89-1204,
1203, 2302, 2366-TM ($50.00), 89-2713,2714-TM
($37.50), 87-340-CF ($37.50), 89-4946-MM ($25.00),
87-1427-CF ($25.00), 89-3612-TM ($12.50), 89-4103-TM
($25.00), 89-2129-M]4.89-2877-TM ($25.00),
87-785,1340-CF ($142.50), 88-4308-MM.89-1043-MM
($87.50), 89-671-CJ-A-21 ($37.50), 89-489, 653, 563-CJ
($125.00), 89-772-CF-A-21 ($12.50), 89-212-CJ
($37.00), 89-296-CJ ($25.00), 89-339, 340-CJ ($50.00),
89-375-CJ ($25.00). RECOMMEND APPROVAL.
15. A.D~QURN
BP-D-5/22/90
10
May 22, 1990