Recap 06/12/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 12, 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 MBETING 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 P~OCEEDINGS 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
./
Regular meeting of April 17, 1990.
Commissioner Shanahan abse
as reflected in 4/0 votes.
Approved with changes 4/0'
Approved 4/0
5. PROCLAMATIONS
~ A. Service awards as follows:
~ Gloria A. Green, Social Services - 5 years.
' Luz H. Pietri, Library - 15 years
Presented
B. Proclamation naming Tuesday, June 12, 1990 as Naples
High School Girls Fast Pitch Softball Recognition Day.
Adopted 4/0
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition No. ZO-90-7, Robert L. Duane of Hole,
Montes & 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,
Ord. 90-52 ad. opted with
change 4/0
pertaining to shopping centers, by reducing the
required number of spaces from 1 per 175 square feet,
to 1 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 1 per 125
square feet, to 1 per 250 square feet or any part
thereof of the gross floor area. (Continued from
6/5/90 meeting).
CONTINUED TO
7/24/90 MEETING
(2) PDA-89-14, Mr. Rich Hedlund of Teamplan, Inc.,
representing Crown Point Development Corporation, Loch
Louise Maser Association, Inc., requesting an
amendment to ordinance 84-90, which established the
West Crown Point Planned Unit Development; amending
the PUD document cover sheet to reflect new property
ownership;~. amending Section I, to reflect current
zoning classification and property ownership; amending
~ ~ Section II, statement of compliance to reflect
consistency with the density rating system; amending
\"~/ Section III, to add single family dwellings, with or
~ without multiple kitchen facilities; amending
\~ Subsection 3.3, to allow no more than 100 single
\ family dwellings with or without multiple kitchen
facilities or 330 multiTfamily dwelling units,
provided for every single family unit constructed the
Petitioner will reduce the total number of
multi-family units by two (2) units; amending Section
IV, to add tennis courts, boat dock facilities and a
gate hours; amending Subsection 4.6, Development
Regulations, by adding setbacks and yard requirements,
minimum floor area, maximum height of dwellings,
single family minimum lot size; amending Subsection
4.7 Off Street Parking Requirements for single family
residencies; amending Section VII, Easement Tracts, to
allow a 60 foot dedicated public right of way and
private roadways; amending Section VIII, by adding
Municipal Service Taxing Unit/Lighting District; and
by providing for an effective date.
Continued to 7/24/90
(3) Petition No. PDA-90-2, George Vega, of Vega, Ord. 90-53 adopted with
Brown, Stanley & Martin, P.A., representing Princess
Park and requesting an amendment to the Princess Park change 4/0
PUD by amending Section Four, Utilities, Subsection
4.3 water and sewer provisions, by adding as an
alternate to the septic tank system, interim sewer
service may be providing by the Lone Oak Facility; by ~.
amending ~ection Five, Project Development Standards, ·
Subsection 5.2, permitted uses, by deleting video
games for property located on the east side of
Airport-Pulling Road (C.R. 31), approximately 1-1/4
miles north of Pine Ridge Road, in Section 1, Township
49 South, Range 25 East.
(4) Petition No. PDA-90-1, Agent William Vines of Ord. 90-54 adopted 4/0
2
Vines and Associates, representing Toll Gate
Commercial Center, Ashley M.. Papineau, partner for an
amendment to the Toll Gate Commercial Center PUD by
changing the boundaries thereof located in Section 35,
Township 49, Collier County, Florida. (Continued from
5/22/90 meeting).
(5) Petition No. DOA-90-1, William R. Vines of Vines
and Associates, representing Ashley M. Papineau,
partner, Toll Gate Commercial Center to amend the Toll
Gate Commercial Center Development Order by changing
the boundaries thereof located in section 35, Township
49 South, Range 26 East, Collier County, Florida.
(Continued from 5/22/90 meeting).
Withdrawn at request of
Petitioner
c. OTHER
(1) Petition SMP-90-13, Gary Butler of Butler
Engineering, Inc., representing Larry Basik,
requesting Subdivision Master Plan approval for San
Marco Park located on U.S. 41 east of S.R. 951, in
Section 18, Township 51 South, Range 27 East,
consisting of 43 acres. (Continued to 6/19/90
meeting).
Continued 6/19/90
(2) Petition AV-89-020, Agnoli, barber and Brundage
requesting vacation of a portion of the drainage
easement on Tract "A" and all of Lots 125-132,
Villages of Monterey, Unit One so petitioner can
replat. (Continued from 6/5/90 meeting).
Reso #90-~29 Adopted
4/0
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) Petition PU-90-5, William C. McAnly of William C.
McAnly and Associates, P.A., representing Prestige
Performance Imports, Inc., requesting Provisional Use
"g" of the C-4 Zoning District for a used car lot for
property located on the north side of East Tamiami
Trail approximately 200 feet west of Shadowlawn Drive
in Section 11, Township 50 South, Range 25 East, East
Naples, consisting of approximately 1/2 acres.
Continued until Aug. 7/9
meeting 4/0
A. Michael O. Brigham requesting variance - Naples Park.
B. Dick Longworth representing Naples Youth Soccer
Association requesting financial support.
C. J. Christopher Lombardo representing seminole Bingo of
Southwest Florida.
Withdrawn at request of
Petitioner
$300.00 contributed by the
County; Contribution polic]
to be studied at budget
hearings 3/0
(Commissioner Goodnight out]
To be continued until
June 19, 1990 meeting 4/0
9 · COUNTY MANAGER' S REPORT
A. COMMUNITY DEVELOPMENT
B . TRANSPORTATION
(1) Recommendation to authorize distinct
supplemental agreements with Wilson, Miller,
Barton and Peek, Inc., and Better Roads, Inc. for
%andscape architecture services and landscape
construction work, respectively, relating to
Airport-Pulling Road six-laning and utility
· improvements between Radio Road and Golden Gate
Parkway, CIE Project No. ~02.
$8,700 approved for design
of irrigation system, with
no commitments for landsca
ing at this time. 4/0
(2) Recommendation to authorize Wilson, Miller,
Barton and Peek, Inc. to commence with design and
permitting services for Phase II six-laning
improvements to Airport-Pulling Road betw~?en U.S.
41 and Radio Road, CIE Project NO. 003.
Design Services Agreement
approved subject to appr0w
of funding on 6/19/90. 4/,
Ce
~UBL~C SERVICES
(1) Review the operation of St. Matthew's House
pursuant to previous County Commission direction.
Report accepted; BCC to
revisit the lease in 6 mon-
4/O
D. UTILITIES
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County
Commissioners authorize the Chairman to execute a
contract with Kraft Construction Company for the
construction of the Courthouse pedestrian plaza
~nd associated site and roadwork.
Approved 4/0
(2) Recommendation to approve and execute an
amendment to the limited use license agreement
between the Board of County Commissioners and
Waste Management, Inc., of Florida, amending the
annual rental amount.
F. EMERGENCY SERVICES
ADD:
G. ENVIRONMENTAL SERVICES
~, (1) Discussion for setting a schedule for storm
water management master plan update.
Annual rental fee in
the amount of $2,250 apprc
as amended. 4/0
Special Meeting to be
advertised for 6/20/90.
4/0
CoL~NTYMANAGER
(1) Presentation of the County's Third Citizen's
Telephone Survey by Chuck Mohlke of Fraser, Mohlke
Associates.
Accepted.
(Consensus) .
(2) To approve and execute the attached amendment
and modification to option for purchase and sale
and design/build agreement with Collier
~evelopment Corporation, a Florida Corporation.
No Action Taken 4/0
(3) Recommendation to authorize staff t-, enter
into an option agreement with Dewey (i~rgiulo,
Trustee, for that land located adjacent to the
Government complex.
Staff to proceed with
Gargiulo project in
compliance with Florida
Statutes and bring back
a potential contract 4/
/(4) Approval of the Solid Waste Franchise Reso 90-530 Adopted 4/0
Waste Management, . and approval Agreement approved as
~/~greement with Inc
9f a resolution establishing recycling program. amended. 4/0
10. COUNTy'ATTORNEY'S REPORT
~~ Board consideration of a resolution approving the
issuance by Collier County Industrial Development
Authority of its private activity revenue bonds,
in an aggregate principal amount not to exceed
$19,500,000, the proceed~ from the sale of which
will be used to provide the necessary funds to the
authority to make a loan to Deltona Utilities,
Inc. d/b/a Marco Island Utilities, in a principal
amount equal to the principal amount of said bonds
for the primary purpose of acquiring,
constructing, equipping and developing water and
sewer treatment and disposal facilities within the
Deltona Utilities' present Public Service
Commission certificated area.
Res. 90-531 Adopted 4/0
11.
CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed:
BA 90-205; 90-208 & 90-211
Adopted 4/0
(2) Regarding matters previously discussed: 4.
BA 90-202/203; BA 90-209~2
Adopted 4/0
(3) Budget Amendment Resolution ~ None.
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).
D. Other
El) Appointment of Board member or designee to
the Auditor Selection Committee.
Commissioner Volpe appoint~
4/0
12. ~DA~OF COUNTY COMMISSIONERS
13. c/HER CONSTITUTIONAL OFFICERS
A. Recommendations to approve
6
resolution between the
Board of County Commissioners and United Telephone Reso. 90-~32Adopted 4/0
Company of Florida. ~
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) Recommendation to approve the final plat of
~' ~ "Villages of Monterey, Unit ~our".
Approved and/or adopted
4/0
With stipulations
(2) A resolution providing for assessment of lien in
/order to recover funds expended by the County to abate
~ public nuisance on the south half of Lot 141, Naples
· ~ Grove and Truck company's Little Farms #2, excepting
~ / the west 150 feet thereof and excepting the south 375
~ feet thereof; the south half of Lot 142, Naples Grove
V¼ and TruCk Company's Little Farms #2, excepting the
south 375 feet thereof; land all of Lot 143, Naples
Grove and Truck Company.
Reso. 90-533
B. Transportation
(1) Recommendation to execute and accept a
subordination of utility interest from Florida Power &
Light Company which affects % portion of land within
L~vingston Road right-of-way.
· /(2) Recommendation that the Board of County
~ / Commissioners accept a right-of-way easement, drainage
, / e~sement, and a lake maintenance easeme t from
V Deauville Lake Club Development Corporation. -
(3) Recommendation to approve an agreement for
consulting engineering services with
EMJ/McFarland-Johnson Engineers, Inc. in response to
request for proposal No. 90-1518, Everglades Airport
layout plan.
Recommendation that the Board of County
Commissioners accept the conveyance of drainage
easements for the construction of a box culvert and
associated drainage improvements along State Road 84,
Davis Blvd.
Reso. 90-334
~oe~! Recommendation to approve and execute a highway
dscaping memorandum of agreement with the Florida
artment of Transportation for perpetual maintenance
median beatification improvements along U.S. 41 in
th Naples.
(6) Recommendation to authorize the Board Chairman to
accept and execute the ~DOT notice to proceed
instrument for design services relating to the State
Road 29 pedestrian overpass project.
C. Public Services
(1) Recommendation for the Board of County
Commissioners to approve and authorize the Chairman to
sign a permit application to the Florida Department of
Environmental Regulations for additional floating and
fixed docks at Caxambas Boat Ramp.
(2) Recommendation that Board authorize the award of
contract under Bid 90-1563 for in-home Services for
the Elderly to Upjohn Healthcare Services, Inc.
In the amount of $100,000'
Recommendation that Board authorize the signing of
ntract with area agency on aging covering community
re of the elderly program funding.
c) Recommendation that Board authorize the signing of
ntract with area agency on aging covering
~ Alzhe~mer's Disease initiative program funding.
(5) Recommendation to accept fee simple own~ ship of
certain roads via deeds recorded prior to the
inception of the Pine Ridge Industrial Park Municipal
Services Taxing Unit.
D. Utilities
(~) SuperAmerica
~greement.
/(2) Quail Creek Plaza,
V facilities acceptance.
on S.R. 951 - Sewer facilities
Phase I - Water and sewer
~.~(3) Request for approval of a purchase agreement
~ ~pursuant to the adopted Resolution No. 90-276,
~/ ~WS-90-8, dated May 11, 1990..
/4) Longshore Lakes, Phase II - Water and sewer With stipulations
facilities acceptance.
(5) Princess Park - Water facilities acceptance.
With stipulations
(6) Shoney's
acceptance.
Restaurant - Sewer
facilities With stipulations
(7) Collier Medical Office Complex - Water facilities With stipulations
acceptance.
\
E. Administrative Services
(1) Recommendation to approve and execute a proposed
lease agreement between Collier County, a political
subdivision of the State of Florida, and Richard B.
~ / Lansdale, for the continued utilization of office
/-~pace by the Collier County Emergency Medical Services
Department.
F. E~ergenc¥ Services
(1) Request Board approval to enter into preliminary
negotiations with East Naples Fire Control and Rescue
District for the purpose of constructing a joint use
facility for fire, Sheriff, and Emergency Medical
Services.
G. Environmental Services
H. County Manaqer
,/oS~) Recommendation to execute and acc'~ three
bordination agreements from United Telephone Company
Florida.~
(2) The Board of County Commission '--9 authorize the
County Manager to approve consent age~ ~ items, budget
amendments and emergency items during the Board's
summer recess.
(3) Recommendation that the Board of Collier County
Commissioners approve the attached agreement between
Collier County and Radio Road Joint Venture and
Newbany Corporation.
p(4i~) Recommendation that the Board authorize a work
er under the current annual contract for
elopment of a master plan for the Conklin Point
lic Boat Launch Facility.
CONTINUE TO
6/19/90 MEETING
(5) Recommend that the Board authorize the Chairman to
~'/ execute a contract with Digital Equipment Corporation
/~ for network services.
Continued to 6/19/90
I. Miscellaneous Correspondence
15. ADJOURN
~ ~-D-6/12/90
10