Recap 07/31/1990 R COLLIER COUNTY
BOARD OF QOUNTY COMMISSIONERS
AGENDA
Tuesday, JUly 31, 1990
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" 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.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
.~3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. ,'APPROVAL OF M~NUTES
5. pROCLAMATIONS AND SERVICE AWARDS
A. Service Awards as follows:
victor E. Albarracin - Solid Waste - 5 years
William A. Spencer - Project Review - 15 years
Jose C. McGee - Road and Bridge - 5 years
B. Presentation of a check by the Palm River Property
Association President, Mr. Ed Erpelding.
Appr~vea w/changes
5/O
Presented
Accepted in the amount
of $22,000
6. ADVERTISED PUBLIC HEARINGS
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition No. ZO-90-10, Community Development Division
requesting an ordinance amending Ordinance Number
82-2, the Comprehensive Zoning Regulations for the
Unincorporated Area of Collier County by amending
Section 8, Supplementary District Regulations,
Subsection 8.23, Off-Street Parking: required
amounts, to provide a petition process for reducing
the required parking for Houses of Worship through
the Board of Zoning Appeals in conjunction with an
application for a Building Permit or a Site
Development Plan, for a reduction in required parking
spaces; by providing for conflict and severability;
and by providing an effective date.
Ord. 90-61 adoDte~
as originally recom-
mended by staff. 5/0
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(2) Petition No~. PDA-90-4, Donald A. Pickworth of Asbell,
Haines, Doyle and Pickworth, P.A. representing
Westinghouse Communities of Naples, Inc., requesting
an amendment to the Pelican Bay PUD Document by
amending Section 7.03C, to provide for the addition
of tents under criteria as an accessory use to hotels
and motels.
Continued to 8/21/9
3/2 ¢Comm±ssioners
Volpe and Hass~'
opposed)
(3) Petition No. ZO-90-13, Community Development Services
Division, representing the Board of County
Commissioners, requesting an ordinance amending
Collier County Ordinance 82-2, the Comprehensive
' Zoning Regulations for the Unincorporated Area of
Collier County; amending Section 7.17 Mobile Home
Subdivision, Subsection b.1); amending Section 7.18,
Subsection b.1); by providing for conflict and
severability; and by providing an effecti%e date.
Ord, 90-62 adopted w
concerns for disaste
safety. 5/0
(4) Community Development Division requesting approval of
an ordinance amending Ordinance No. 89-89, to correct
scrivener's error to Section 7.19, Subsection 7%19h,
Compliance, by deleting reference to seven (7) months
with respect to register maintenance and to replace
same with on a permanent basis.
Ord, 90-63 adopted,
5/O
c. PTHER
, ~/(1) Consideration of an Ordinance creating the Children's
IServices Council. of Collier County.
Petition SMP-90-8, Neno J. Spagna of Florida Urban
Institute, Inc., representing Bonita-U-Store-It
~'Corporation, a Florida Corporation, requesting a
Subdivision Master Plan approval for the German Woods
subdivision located on the west side of Santa Barbara
Boulevard and approximately 1/2 mile south of Golden
Gate Boulevard in Section 29, Township 49 South,
Range 26 East, Collier County, Florida.
Ord, 90-64 adopted.
3/2 - Commissioners
Hasse and Volpe
opposed. 15 names to
be submitte~ to
Governor.
Resol. 90-397 adopted
w/ staff stipulations.
5/0
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
2
1) Petition AW-90-2, Mrs. Suzane D. Lanier of Gillette,
Pilon and Richman, P.A., representing Maysville
Seafoods, Inc., requesting a waiver of separation
/requirements between places serving alcoholic
/ beverages and churches for the property located at
975 Pine Ridge Road.
Res. 90-398 Adopted
with stipulation th
waiver applies to
existing Long John
Silver's business.
4/0 (Comm. volpe
not present).
(2) Petition V-90-7, Mr. Arthur Tucker of Consoer,
/Townsend and Associates, Inc., representing Mr. Ron
/ Flanigan, requesting variance approval from the front
~ / yard setback for Lots 1, 2, and 3, Riverwood East,
~/ Unit No. 3. ·
Denied 5/0
(3) Petition V-90-8, Mr. Arthur Tucker of Consoer,
Rownsend and Associates, Inc., representlng Mr. Ron
lanigan, requesting variance approval from the front
ard setback for the proposed Lots 54, 55, and 56,
iverwood Estates.
Denied 5/0
4
) Petition V-90-9, Mr. Lawrence Gatti, Sr., requesting
variance approval from the required rear yard setback
for the property located at 105 Cedar Crest Court,
Lot 65, Tanglewood II, Lely Country Club.
~D: /(5) Growth ~gement Plan Amendments (continued from
/ ~ July 25~dh public hearing).
END OF ADVERTISED PUBLIC HEARINGS
Denied. 5/0
Policy 5.1 Approved
as amended 5/0
R~ral-Industrial
District - Approved a~
amended 5/0
RES. 90-599 Adopted
5/O
B. PROVISIONAL USE
(1) Petition No. PU-90-10, H & D Communications, Limited
Partnership, requesting a provisional use per Section
8.10.b within RMF-6 Zoning District for a
communication tower and small equipment building,
located on Whitaker Road, 5/8 mile east of County
Barn Road, Section 17, Township 50 South, Range 26
East. (Continued from July 24, 1990)
Res. 90-400 Adopted.
~/0 (Commissioner
Saunders not present)
Petition PU-88-12C,
3
Shelter for Abused Women of
collier County, Inc.: review of, and possible action
on, Comprehensive Report on the Operations of .the
Shelter for Abused Women as stipulated by Resolution
89-290, pertaining to the facility located
,~OProximately 100 feet west of Pelton Street on the
rth side of Manorca Street in Section 11, Township
South, Range 25 East, ± .62 Acres.
Motion to accept
report and make pe]
manent the provisi¢
use. 5/0
PUBLIC PETITIQNS
A/-George Vega, Jr.
C/Boat Tours, Inc.
representing
Everglades National Park
Sign to be replaced
Approved 5/0
B. Public Hearing to consider Lely Development Corporation's
sPsaoition for the creation of a Community Development
trict pursuant to Chapter 190, Florida ~tatutes, in
t of Sections 21, 27, 28, 33, and 34, Township 50
th, Range 26 East and part of Section 3, Township 51
th, Range 26 East (Lely Resort DRI).
Res. 90-401 adopted
subject to certain
conditions. 5/0
Ao
B.
C.
D.
MOVED FROM
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COUNTY MANAGER'S RE~ORT
~OMMUNITY D~V~LO?M~NT
TRANSPORTATION
PUBLIC SERVICES
UTILITIES
Tank Water Line
Construction License
Temporary license
approved. 5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
ENVIRONMENTAL SERVICES.
COUNTY MANAGER
quest approval of a contract with Qualtec,
Inc.
Approve~ 4/1.
Comm. Saund. ers
opposed.
4
MOVED FROM
14 (H) (3)
! Summary of tentative millage rates pursuant to the
Board of County Commissioners action on July 24, 1990.
Approved 5/0.
~k~ 1~. COUNTy ATTORNEY'$,REPQRT
~/ A. Recommendation that the Board of County Commissioners
x~j/_~ Approve a Settlement and Release Agreement in the
~/~ ~ /~litigation case of Subway of Marco Island, Inc. v. Board
V ~// of County Commissioners.
Approved 5/0.
11. CLERK TO THE BOARD'S
A. Budget Amendments
1~ Regarding matters not previously discussed: NONE
Regarding matters previously discussed: 2
Budget Amendment Resolution No. 23
BA-90-263, 264
~dopted 5/0
BAR-90-23 adopted 5/
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves for Contingencies
General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
D. Selection of Public Accounting Firm to audit Collier
/~ ~6~unty for the 3 years ending September 30, 1990, 1991
,_, ~//and 1992.
Approved Coopers &
Lybrand for 2 years
w/renewal 1 year. 5/0
12. BOARD OF .COUNTy COMMISSIONERS
5
A. Appointments to the Citizens Advisory Task Force for the
all cities Community Development Block Grant Program.
Recommendation that the Board of County Commissioners
hear the oral presentation of the Citizens' Cost
Reduction and Productivity Committee.
Resol. 90-402 appo:
ing Zan Mayo Glodi¢
Ed~ward Oates, Deni.~
Coleman, Julia
Longwell and Dorca~
Howard. Adopted 5
Report accepted wit
workshop to be held
August 22 at Q ~M
5/0
ADD:
C. Request for donation from the Greater Naples Babe Ruth
// Program.
13. OTHER CONSTITUTIONAL OFFICERS
A. Budget amendment for lease payments.
B. Approve the purchase of E-911 Equipment.
.~~ Approval of the Project Generated Income Agreement from
the Bureau of Public Safety Management.
Res. 90-396 adopted
donating $300. 5/0
Approved 5/0
Approved 5/0
Approved 5/0
14. C0~S~NT 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 for recording the final
plat of "Embassy Woods Golf and Country Club at
Bretone Park, Phase One".
Recommendation to approve the final plat of "Sapphire
Lakes, Unit One".
Approved and/or
Adopted 5/0
with Stipulations
with Stipulations
Recommendation to change the source of funding for
the construction contract agreement for
infrastructure in Collier Village.
.cA4) Recommendation that the Board of County Commissioners
authorize a Third Amendment to the contract between
rd, Merrill, Cullis, Timm, Furen and Ginsberg,
., and Collier County.
6
in amount of
$400,848.82
in amount of
$56,OO0
B. TRANSPORTATION
(1) 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, Inc., a Florida
corporation, which provides for the use of a portion
of the Immokalee Airport on August 11, 1990 and
August 12, 1990, for an auto cross and low speed
rally race.
Recommendation to accept County-wide sidewalk
improvements at six (6) locations as outlined in Bid
No. 89'-1463.
in amount of
$141,035.30
(3) Recommendation that the Board of County Commissioners
waive the competitive bid procedure and award a
contract to Insituform Southeast, Inc. for storm
drain repairs on Marco Island.
C. pUBLIC SERVICES
1. Sign Contract with HRS for the provision of funds
~ J~/ from the State Legalized Alien Assistance Grant
(SLIAG) on behalf of the Public Health Unit.
in amount of
$37,618.80
in amount of
$35,413.
D. UTILITIES
(1) Item 14(D) (1) has been deleted.
MOV~O(2) Item 14(D) (2) has been deleted.
9~) (3) Carica Tank Water Line Construction
Agreement.
License
E. ~DMINISTRATIVE S~RVICE$
1. Recommendation to reject bid #90-1524.
2. Recommendation to establish a new pay plan title.
3. Recommendation that the Board of County Commissioners
~ . approve the transfer of a 2.73 acre parcel located in
,/~ U~t No. 42 (Exhibit #94) from Collier County to
~_.~vatar Properties Inc. and accept a 2.98 acre parcel
located in Unit No. 172 (Exhibit #90) from Avatar
Resol. ~90-403
7
Properties Inc. to Collier County.
located in Golden Gate Estates.
The parcels are
4. R~commendation to approve and execute a new lease
~greement between Collier County, a political
/!/subdivision of the State of Florida and Marsten/THG
~ // Modular Leasing Corporation, for the continued use of
~V/ ~entterra.iler for the Sheriff's office Physical Fitness
F.~MERGENCY SERVICES
1. Memorandum of Understanding between the Ochopee Fire
Control District and the National Park Service.
G. ENVIRONMENTAL SERVICES
1. Recommendation to authorize negotiations for
contracts to provide recycling/volume reduction
services of waste materials at the Naples Landfill
pursuant to RFP 90-1545. (This item previously
approved by County Manager during BCC vacation)
Recommendation to accept an easement for canal
widening and maintenance along the northern boundary
of U.S. 41.
in, amount of
$7,800
H. COUNTY MANAGER
Request for approval to obtain a tax anticipation
note to provide for completion of certain landscaping
improvements in the Lely Golf Estates Beautification
M.S.T.U. during FY 90/91.
in amount of $17,00(
Recommendation to approve for recording the plat of
the erosion control line for the Marco Island Beach
Nourishment project.
MOVED TO
Summary of tentative millage rates pursuant to the
Board of County Commissioners action on July 24,
1990.
I. BOARD OF COUNTy COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
8
1. Certificate for CorrectioD: NEED MOTION authorizing the
chairman to sign Certificate for Correction to the tax
olls as presented by the Property Appraiser's Office.
ECOMMEND APPROVAL.
2. Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 15085, 53001, 50131, 44749, 57104,
66616, 33796, 40555, 60064, 53663, 57073, 61387, 64800.
RECOMMEND APPROVAL.
3. Satisfaction o~ ~ieD:
NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 83-112-CF ($75.00),
89-240-CJ
($75.00),
89-670-CJ
($87.50),
89-756-CF
($25.00),
89-2792-MM
3611-TM
($58.25),
88-1769-CF
($75.00) ,
APPROVAL.
($62.50), 88-1380-CF ($37.50), 89-4339-TM
89-719-CJ ($25.00), 88-1673-TM ($12.50),
($37.50), 89-194-CJ ($37.50), 89-341-NN
83-1914-MM ($25.00), 87-1383-CF ($50.00),
(($62.50), 89-645-CF ($62.~0), 89-4233-MM
89-1173TCJ ($75.00), 89-1226-CJ ($25.00),
($25.00), 89-1256-CJ ($50.00), 89-3610,
($25.00), 89-453-TM ($50.00, 88-3327-M14
88-419-CF ($37.50), 88-2685-TM ($12.50),
($37.50), 88-254-CF ($37.50), 88-924-CF
89-1097, 1027-CJ ($37.50). RECOMMEND
K. · CLERK TO THE BOARD
// (1) Execute Satisfaction of Lien Documents
15. ADJOURN
9