Recap 08/14/1990 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tues4ay, August 14, 1990
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 AND SERVICE AWARDS
Gary C. Franco, Parks and Recreation - 5 years
Approved w/changes 5/0
B. Proclamation designating August 13-17, 1990, as Water and
Pollution Control Operators Week.
Adopted 5/0
C. Senator Fred R. Dudley Presentation.
Presented
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIV~ pLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition No. ZO-90-14, Community Development Services
Division representing 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 10.5, Subsection
c.1, Temporary Use Permits; by providing for conflict
and severability; and by providing an effective date.
Ord. 90-65 Ddopted
4/1 {Comm. Hasse opposed)
C. OTHER
(1) Petition No. SMP-90-20, Gina Green of McAnly &
Associates, representing Crystal Lake Joint Venture,
requesting Subdivision Master Plan Approval for
Crystal Lake R.V. Resort, located on the east side of
C.R. 951, 1/2 mile south of Immokalee Road, Sec. 26,
T48S, R26E, consisting of 149~ acres.
Res. 90-412 Adopted
subject to stipulation
as amended 5/0
(2)/Petition No. SMP-90-12, Dan Conley representing
/Wildwood RV Resort, Inc., requesting Subdivision
/ Master Plan approval for Paradise Pointe, located on
the south side of East Tamiami Trail, approximately
~2.6 miles east of S.R. 951, in Sec. 12, T51S, R26E,
~ consisting of 56± acres.
(3) Petition No. SMP-89-8, Geoffrey G. Purse of W. Lamar
Evers, Inc., representing Joseph and Catherine
Trupiano, requesting Subdivision Master Plan approval
for Heritage Pines for property located one mile west
of 1-75, just east of the Willoughby Acres area and
approximately 700 feet north of Immokalee Road in
Sec. 24, T48S, R25E, in Collier County, Florida.
(4) Petition SMP-89-22, John Lee of Hole, Montes and
Associates, Incorporated, representing Audubon Joint
Venture, requesting Subdivision Master Plan approval
for Audubon at Naples, Phase II, for property located
in Audubon Country Club PUD in Sec. 5, 6, and 8,
T48S, R25E.
REs. 90-413 Adopted
subject to stipulation~
and the condition that
2 appraisers to be
selected: One by Home-
owners Assoc and one b}
developer (developer pa
to determine fair marke
rental or sales of land
5/O
Res. 90-414 Adopted
subject to PUD document
and stipulations. 5/0
Res. 90-415 Adopted
subject to stipulations
as amended. 5/0
/Petition AV-90-015, Kris Dane as agent for owner,
· Naples/New York Partners requesting vacation of a
preserve area located on a portion of Lot 31 of the
plat of Bayfront Gardens as recorded in Plat Book 14,
Pages 114-117 of the Public Records of Collier
County, Florida.
Res. 90-416 Ad. opted
5~o.
Petition AV-90-16, Timothy Cabral as agent for owner,
John T. Magocs, requesting vacation of a portion of
the six foot (6') drainage and utility easement
located on a portion of Lots 4 and 5, Block 81 of the
plat of Golden Gate Unit Three as recorded in Plat
Book 5, Pages 97-105 of the Public Records of Collier
County, Florida.
Continued for two
weeks to allow staff to
contact petitioner. 5/0
BAR'S 90-24/28 and'
Recommendation to adopt resolutions approving BAR 90-30 Adopted 5/0
amendments to the fiscal year 1989-90 adopted budget.
(8) Recommendation to approve the acquisition,
improvement and financing of the Gargiulo property.
7. DOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPO-90-4, Marty V. Ellington, requesting a
variance from the minimum base flood elevation as
required by Flood Damage Prevention ordinance (FDPO)
nu~mber 87-80 on property described as 629 Palm
Avenue, Lot 18, Block C, Goodland Isles, Collier
County, Florida.
(2) Petition FDPO-90-3, Gary Weeks, requesting a variance
from the minimum base flood elevation as required by
Flopd Damage Prevention Ordinance (FDPO) Number 87-80
on property described as 239 Harbor Drive (Lot 10,
Block 6, Goodland Heights Subdivision, Goodland,
Florida).
Execution of Option
AGreement Approved;
Staff to evaluate fina
cing plans and bring
back to BCC; Staff to
proceed with negotiati~
of the Texaco site and
provide recommendation~
5/0
Continued for 90 days.
5/0
Continued for 90 days.
5/O
(3) Petition V-90-11, Edward T. Key of Consoer, Townsend Res. 90-417 adopted 5/0
& Associates, representing Collier County Utilities '
Division, requesting a 9 foot variance from the
required 6 feet height limit for a 15 foot berm/fence
combination at the southeast corner of St. Andrews
Boulevard and Warren Street for an improved screen
and buffer on the north side of the South County
Wastewater Treatment Facility, in Sec. 20, T50S,
R26E.
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL US~
) Petition PU-89-8c, Richard A. Kennedy of Butler Res. 90-418 adopted
Engineering, representing Land Procurement Limited
3
510/
Partnership, requesting an extension of Provisional
Use "a" of the E-Estates zoning district for a temple
and related uses and facilities.
(2) Petition PU-89-7C, John W. Caskey, Jr., of Naples Res. 90-419 adopted wi
Rent-All and Sales Company, requesting an extension construction limited tt
of Provisional Uses "g" and "h" of the C-4 zoning
district for a used car lot and outdoor boat sales one lot. 5/0.
and vehicle rentals and sales, for all vehicles
except automobiles.
8. PUBLIC PETITIONS
A. Richard D. Sparkman regarding the rental and sale of
sexually explicit adult video tapes and magazines.
County Attorney to
consider regulations
re sexually explicit
material and provide
recommendations. 5/0
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) A Resolution by the Board of County Commissioners of Res. 90-420 adopted
Collier County, Florida, to authorize $35,000.00 for 4/0 (CoDI~. Saunders not
local share of an Economic Development Administration present) .
Grant to install water and sanitary sewer lines to
the Industrial Park at the airport in Immokalee.
B. TRANSPORTATION
(1) Recommendation for approval of a budget amendment to Approved 4/0 (Comm.
continue operations at the Marco Airport for an Saunders not present),.
additional 90-day period. ~
Recommendation for Board approval of an agreement Continued.
with Whispering Pines, Inc. to purchase excavated
materials for the Livingston Road/North Naples
Roadway MSTU.
C. PUBLIC SERVICES
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D. UTILITIES
E. ADMINISTRATIV~ SERVICES
F. EMERGENCY SERVICES
G.~NVIRON~TAL SERVICES
~) Authorization for the Chairman
/~"Innovations" Grant Award Application.
to sign
the Approved 4/0 (Comm.
Saunders not present).
(2) Approval of consent decree.
Continued to 8/28 to
allow staff to pursue
adjustment of penalty.
5/0.
~QUNTY MANAGER
(1) Item 9(}{)(1) has been deleted.
(2) Recommendation for authorization for staff to
negotiate a contract with Citizens and Southern
National Bank to provide financial advisory services
for the County.
Deleted.
Approved. 5/0.
(3) Presentation of the "Rent To Own" housing program by
the National Development Council and Associated firms,
and request for approval to continue the contractual
services of the National Development Council.
(Continued from 8/7/90 meeting).
Approved to commit
$30,009 in contingency
funds. 5/0
(4) Discussion of final budget - second public hearing.
9/26/90 at 7:00
(Consensus) .
10. COUNTY ATTORNEY'S REPORT
To go back to the Contr's.
Licensing Board on 9/19
Hearing of Contractor Toth's appeal to the Contractors to provide Findings Of
Licensing Board's decision to suspend Contractor Toth's Fact to support conclus-
Certificate of Competency. ions; Mr. Toth to provide
rebuttal and explanation
of documents that were
submitted~ Suspension
5 will remain in effect
pendin~ the hearing. 5/0
11. CLERK TO THE BOARD'S EE~ORT
A. Budget Amendments
(1) Regarding matters not previously discussed:
) Regarding matters previously discussed: 2
) Budget Amendment Resolution No. 90-29
BA's 90-274; 277; 279-
adopted 5/0.
BA's 90-275; 281 adopt
5/o.
BAR 90-29 adopted 5/0.
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 COMMISSIONE~S
A. Discussion of 7 member County Commission consisting of 5
single member district commissioners and 2 commissioners
at large.
No action.
Appointment of three commissioners to serve on the
Property Appraisal Adjustment Board and establishment of
tentative dates for the hearing.
Discussion of Vanderbilt Beach Municipal Service Taxing
Unit.
6
Commissioners Hasse,
Goodnicht and Saunders
appointed with Comm.
Volpe as alternate;
tentative hearing dates
established for 9/26,
27, 28 with 10/1 as an
alternate.
Staff to prepare reso-
lution to create a singl,
or 2 separate MSTU's and
prepare ballot question
and bring back to Board.
~/0 (Comm... Saunders
present)..
ADD:
D. Discussion of energy conservation for Collier County.
13. 0T~ER ~QNSTITUTIONAL OFFICERS
14.
CONSENT ~G~NPA
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. CO~NITY DEVELOPMENT
(2)
Recommendation to accept the security for excavation
Permit No. 59.148 "Imperial Lakes", located in Sec.
15, T48S, R25E.
Establishment of public hearing date for adoption of
the building code and the building fee resolution.
Comm. Saunders and
County Manager to woz
together and bring ba
report on 8/21.
Adopted and/or approv,
5/0.
September 25, 1990.
Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Emerald Lakes at Bridget Lakes,
Unit Two-B".
Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Emerald Lakes at Bridget Lakes,
Unit Two-A: Lots 27-42".
Preliminary Development Agreement - Collier Tract 22
ADA for portions of the Collier Health Center, Zone A
PUD and the Sandridge Shopping Center PUD, all
located within Sec. 22, T48S, R25E, Collier County,
Florida.
Res. 90-421 with stips
Res. 90-422 with stips.
~_~(6) Recommendation to approve a budget amendment
recognizing 1988/89 carry forward for the Community
Development Fund (113).
/~.TRANSPORTATION
(1/Recommendation to approve and execute a new lease
~L~/ agreement between7 Collier County, a political
subdivision of the State of Florida, and Del and
Nancy Ackerman for the utilization of real property
known as Del's 24 Hour Food Store, located on Isle of
Capri Road, Naples, Florida.
C. PUBLIC SERVICES
(1)/Recommendation that Board approve agreement with
/ Yellow Cab Company of Naples, Inc. to provide
Vservices for elderly clients.
In the amount of
$3,000.00.
(2) Recommendation that the Board of County Commissioners
approve an amendment to the contract of Recreational
Facilities of America, Inc., a concessionaire at
Tigertail Beach. (continued from 8/7/90 meeting)
D. U~ILITIES
1) Amendment No. i - Agreement for Engineering Services
Goodlette Road Water Facilities Agreement
(2) Approval of Change Order No. 2 to the Construction
Contract with Milmer Construction, Inc. for the
"North County Regional Wastewater Treatment Facility
_j Expansion"
In the amount of
$6,300.00.
In the amount of
$78,842.00.
~~ (31 Approval of Change Order No. 4 to the Construction
Contract with Gulf Constructors, Inc. for the "South
County Regional Wastewater Treatment Facility"
/ ~~ Agreement for Payment of Water System Development
Charges for Blue Heron Lake Park
In the amount of
$104,154.00.
ADMINISTRATIVE SERVICES
(1) Recommendation to execute final two year option on
Bid No. 732, County-wide Janitorial Services.
~4cGinley Maintenance
in the annual amount
of $527,056.00.
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Item 14G(1) has been deleted.
Deleted.
8
(3)
Recommendation to reject all
#90-1573 for Naples Landfill Cell
Phase III, Cell 6.
bids on proposal
Base Material for
Recommendation to reject all bids on proposal
#90-1569 for Naples Landfill Liner Cover Material.
COUNTY MANAGER
(1) Recommendation to execute and accept a Subordination
Agreement from United Telephone Company of Florida.
BOARD OF COUNTY COMMISSIONERS
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.
K. CLERK TO TH~ BQARD
L. COUNTY ATTORNEY
15. ADJOURN
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