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Recap 08/28/1990 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, August 28~ 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" I~[MEDIATELY 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. ~LEDGE OF ALLEGIANCE ~PPR0VAL OF AGENDA AND CONSENT AGENDA 4. ~pp~0VAL OF MINUTES 5. ?ROCLAMATIONS AND SERVICE AWARDS ...... ~DV~RTISED..~UBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN...AMENDMENTS B. ~ONING AMENDMENTS Petition Z0-90-11, Community Development Division, representing the Board of County Commissioners, requesting an amendment to Collier County Zoning Ordinance 82-2, amending Section 7.7, "RO" Recreation and Open Space District, b.3, Permitted Provisional Uses and Structures, by adding Provisional Use "p" - Child Care Centers. (2) Petition R-90-19, Pamela S. Mac'Kie of Cummings & Lockwood, representing Astron Development of Naples, Inc., requesting a rezone from E-Estates District to PUD to be known as Astron Plaza for a commercial office park for property bordered to the north by Pine Ridge Road, to the east by Oaks Boulevard, to the south by 10th Street S.W. and to the west by the D-2 canal in Sec. 17, T49S, R26E, consisting of 7.6± acres. (3) Petition R-90-11, Robert L. Duane of Hole, Montes & Associates, Inc., representing Global Investors, Inc., requesting a rezone from C-3 and RMF-6 to RMF-12 for 23 residential"units for property located at the northeast corner of Neptune Way and Bluebill Avenue, in Sec. 20, T48S, R25E, consisting of 2.57± acres. OTHER (1) Petition AV-90-016, 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 1 Approved with changes 5/~ Ord. 90-67- Adopted. 5/£ Continued to 9/11/90 Continued Indefinitely. Denied 5/0 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 from 8/14/90). Recommendation that the Board of County Commissioners, as the Commission succeeding to the /principal functions of the Pelican Bay Improvement / District, pursuant to Chapter 74-462, Laws of Florida, adopt a resolution confirming the Special Assessments for street light facilities additions and existing debt retirement within a portion of the Pelican Bay Improvement District. 7. BOARD OF ZONING APPEALS ADV~.RTISED PUBLIC HEARINGS (1) Petition V-90-10, John Lubbehusen, representing John Christiansen d/b/a Sign of the Vine Restaurant, requesting a 6.55 foot variance from the required front yard setback of 25 feet to 18.45 feet on Solana Road and a 5.91 foot variance from the required front yard setback of 25 feet to 19.09 feet on North 10th Street for a vertical expansion only of the existing caretaker's residence, for property at 980 Solana Road, Sec. 22, T49S, R25E. (Continued to the meeting of October 9, 1990). (2) Petition FDPO-90-5, Fredrick Joseph Palmiter, requesting approval of a 3.68 foot variance from the minimum required base flood elevation of 12 feet NGVD to 8.32 feet NGVD for property described as 686 Palm Avenue West (Lot 23, Block F, Goodland Isles 2nd Addition). (Continued to the meeting of September 11, 1990). (3) Petition A-90-3, Lockhart Engineering, Inc., representing John Hurley, requesting appeal of the Planning/Zoning Director's decision that Hot N' Now, a fast food restaurant, is required to provide parking at a ratio of one space per seventy (70) square feet of gross floor area. (Southwest corner of Golden Gate Parkway and Tropicana Boulevard intersection). END OF ADVERTISED PUBLIC HEARINGS B. ~ROVISIONAb USE (1) Petition PU-89-24, Dr. Neno Spagna of Florida Urban Institute, Incorporated, representing Golden Gate Mooge Lodge Number 1654, requesting Provisional Use "3(D)" of the Estates Zoning District for a Social/Fraternal Club facility for property located on the southeast quadrant of the intersection of Golden Gate Boulevard and 13th Street S.W. in Sec. 8, T49S, R27E. 8. pUBLIC PETITIONS Res. 90-429 and PBID 90 Adopted. 5/0 Continued to 10/9/90 Continued to 9/11/90 Planning/Zoning Director' Decision upheld 5/0 Res. 90-430 Adopted subj. to stipulations as amended. 5/0 9. COUNTY MANAGER'S REPORT A. gOM~{UNITY DEVELOPMENT 1) DOA-90-2, Collier County Board of County Commissioners amending the Development Order for Citygate Commerce Park Planned Unit Development, DOAH Case No. 89-184DRI, FLWAC Case No. 89-6, located in Section 35, Township 49 South, Range 26 East, Collier County Florida. 2 Developmen~ Order 90-4 and Res, 90-431 - Adopted 5/0 ADDED / 9A2~ ~ecommendation to approve for recording, the · ~ ~inal' plat of "Pinnacle Cove". B. ~/~NSPOR?AT~ON =DDED/~ 1. _D~is__c~s~s_ipn re bike paths/Golden Gate Elem. School C/ 'PUBLIC- SZRV~CES Approved with Stipulat 5/0 Trans. Serv. Ad~ meet with approp~ schbol officials provide recommen~ tions. 5/0 (1) Approval of Agreement for Professional }lydrogeologica~ ' Engineering Services with Mlssimer and Associates, Inc. for Deep Aquifer Investigations(1) Deferred for 2 wks & Sl for Future Water Sources · to meet with Marco Util re joint venture 5/0 (2) Staff to select approprJ firms after review 5/0 (3) BCC to review short lis~ of firms selected by Committee. 5/0~ Con't 2 weeks. Committe~ meet with Sheriff re utJ ing two of his vehicles Approved 5/0 IPOP Pro~ram approved. $65,000 3/2 (Comm. Vol[ Continued to 9/11/90. 5/ BA's 90-296-299; 305-30( 310-314 adopted 5/0. BA's 90-294; 30]..304; 3£ 316 adooted 5/0. BAR 90-31 adooted 5/0. Support for Yellow Ribt Campaign and encourage- ment to display Amer~c~ Flag. 5/0 (2) Proposals for Water Capital Proje.~ts ADMINISTRATIVE SERVICES F. EMERGENCY SERVICES  (1) ReCOnU~endation to award RFP 90-1~47 and RFP 90-1561 for mobile =ommunications and command vehicle, and ~ approve related projects. . t ~IRONM,NTA~ ,~RVIC~ COUNTY ~NAGER (1) Recommend final County Manager budget outs to meet the Hasse opposed) tentative millage cap and to approve the tentative Cnty Mgr to continue wet water and sewer budget for the Pelican Bay Improvement ' w/Sher~ {~ on his budget -- District. ' Cntv Atty's budget to be reduced $20,000 in outside legal fees. 5/£ {2) Preliminary approYal of Baltimore Orioles' proposal Tent. budoet for PBID for locating a ~pring training facility in collier a~Droved. 5/0 County. (This item scheduled to be heard at ~:00 -- ' p.m.). Preliminary approval with staff not to begin work 10. COUNTY ~TTORNEY'S REPORT until after September ~, 1990. 5/0.~ .~.A. Recommendation that the ~oard authorize staff to APProved 5/0. negotiate a contrac~ with the fir~ of de la Parts & ~- ' Gilbert, P.A. for consulting services for the development of a Groundwater Protection OrdinaDce. P _ __ B. ~es. establishing fee for Zoning .~eeval. & AOe- CL~RK'TO TIIE BOARO'S R£~ORT cuate Public Facilities applications. A. Budget Amendments (1) Regarding matters not previously discussed: 11 (2) Regarding matters previously discussed: _~. (3) Budget Amendment Resolution No. 31 Tabulation of Contracts end Documents (as of noon previous Tuesday). C. Analysis of Changes to Reserves for Conting.noise (1) General Fund (001) Facilities Constructi,~n Fund (301) Community Development Fund (113) 1~. BOARD OF C0~NTy COMMISSION~ A. Mrs. Nettie Hathaway - Disc. re~ardin5 yellow ribbons and Americans in Middle East. 12B. ~zscussion of architectural and site review. 13. OTHER CONSTITUTIONAL OFFICERS To allocate fund for repair and maintenance of Crime Lab uto Sample from Confiscated Trust Fund. 14 CONS~NT..AG~N~A 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)To authorize the Chairman of the Board of County Commissioners to execute the Annual Performance Report for the Rental Rehabilitation Program. 2) Recommendation to grant preliminary acceptance of the roadway, drainage, water, and sewer improvements for the final plat of "Lely Barefoot Beach, unit Four". (3) Community Development Division requesting Board of County Commissioners to set a public hearing date for Petition PDA-90-7 and DOA-90-3 amendments to the Vineyards of Naples PUD and Development Order to determine if it is a substantial deviation to the Vineyards of Naples Development Order. 4) Recommendation to approve for recording the final plat of "Embassy Woods Golf and Country Club at Bretonne Park, Phase Two". (5) Budget amendments to transfer funds from Community Development Reserves to Development Services cost centers in Compliance Services. B. TRANSPORTATION (1) Recommendation to accept the Golden Gate Estates Road Improvements as outlined in Bid #90-1533. (2) Recommendation to accept Land Clearing Project as outlined in Bid #90-1554. (3) Recommendation to accept completed construction of Vanderbilt Beach Road Improvements (Oaks Boulevard to C.R. 951) as completed by Better Roads, Inc. under Bid #87-1187, and authorize release of final payment. C. PUBLIC SERVICES UTILITIES (1) Award Contract for Construction of Raw Water Booster Station Project Bid #~ ~/~7 (2) Approval of Change Order No. 5 to the Construction Contract with Gulf Constructors, Inc. for the "South ' County Regional Wastewater Treatment Facility" E. ADMINISTRATIVE SERVICES  (1) Recommendation to authorize purchase of employment advertising with the Naples Daily News. (2) Recommendation to award' Bid #90-1593 to Nationwide Advertising Services for advertisement of placement services. 4 County Manager to chec] with other communities regarding architectura. review. Budget Amendment appro' 5/0. Adopted and/or approve( 5~o. Res. 90-~32 with stips. 0ct.9,1990 Final payment in the amount of $24,331.28 Final payment in the amount of $475.00 Final payment in the amount of $10,337.98 Awarded to Great Monume Construction Co. in the amount of $876,775 O0~- (Bid 90-5597 instead of 89-1457) In the amount of S20,735.00 Awarded. (3) Recommendation to authorize sale and disposal of all items on the attached list and to reject Bid  S90-1~58. F. EMERGENCY SERVICES (1) TO inform and seek approval for an Emergency Services Division realignment plan.  (2) Recommendation to approve budget amendments in Emergency Medical Services Fund (490). (3) Recommendation to authorize Ochopee Fire Control District to transfer funds from Ochopee Fire Control District Reserves for Contingency to Ochopee Fire Control District Personal Services. G. ENVIRONMENTAL S~RVICES (1) Authorize staff to enter into negotiations to purchase a portion of an existing drainage canal. (2) Recom~endation to award Bid #90-1598 for two (2) Skid Steer Loaders at total cost of $35,538.24 to Naples Rent-All & Sales Co., Inc. (3) Award Bid #90-1599 for recycling of construction/demolition waste to Naples Recycling Resources, Inc. and authorize the Chairman to sign a formal agreement on behalf of the County. 0(4) Approve purchase #90-1574). H. COUNTY.MANAGE~ of special dragline bucket (Bid (1) Recommendation to approve an extension of an agreement with the Florida Department of Natural Resources for performance of the Collier County Environmental and Sand Source Study. (2) Recommendation to consider adoption of a resolution repealing Resolution No. 89-80 for the Pine Ridge Industrial Park Area Improvement Assessment District. I. BOARD OF COUNTY COMMISSIONERS J. MISCELLANEOUS CORRESPONDENCE (1) Certi~iga~e. ~ 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 time ~ 61451. Gain Time: NEED MOTION authorizing Extra Gain for Inmate No. 62815, 66411, 66088, 52563, RECOMMEND APPROVAL. (3) Satisfaction of.Lie~: NEED MOTION authorizing the Chairman to sign Satisfaction of Lien for Services of the Public Defender for Case Nos. 90-34-CJ ($37.50), 88-1769-CF ($75.00), 89-1222-CF ($62.50), 88-1116-CF ($50.00), 90-462-CJ ($50.00), 90-513-CF ($37.50), 89-6163-TM ($12.50), 89-4933-M24 88-349-CF ($25.00), 89-1026-CF ($75.00), ($125.00), 89-278-MM ($37.50), 89-1625-CF 89-1169-MM ($25.00), 90-386-CF ($62.50), ($62.50), 89-2032-CF ($87.50), 89-1721-CF 90-516-CF ($125.00), 89-3039-TMC ($25.00), ($37.50), 89-1468-CF ($75.00), 90-31-CF 89-789-CF ($950.00), 90-564-CF ($50.00), ($37.50), 88-544,547,550-CF ($37.50), 5 Continued to 9/11/90 In an amount not to exceed $4,000.00 In the amount of $35,528.24 Awarded. In the amount Of $6,775.67 from Marco Machinery of Tampa Res. 90~433 87-577-CF ($180.00), 87-303-CF ($75.00). APPROVAL. RECOMMEND K. CLERK TO THE BOARD L. COUNTY ATTORNEY (1) Recommendation that the Board approve a Resolution Moved to 10B establishing a fee schedule for Zoning Reevaluation and Adequate Public Facilities vested rights determination applications and appeals. M. OTHER .CONSTITUTIONAL OFFICERS (1) Submission of Certification of Acceptance of Subgrant Award 90-CJ-67-09-21-01-009 for signature. Deleted. 15. ADJOURN