Recap 09/11/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 11, 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 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
APPEAL IS TO BE BASED.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENQ~
APPROVAL OF MINUTES
Regular meeting of May 29, 1990
Regular meeting of June 5 & 6, 1990
Budget meeting of June 8, 1990
EVIDENCE UPON WHICH THE
Approved with changes
5/0
Approved. as presented
5/0
5o
PROCLAMATIONS AND SERVICE AWARDS
A. Recommendation to recognize Susan Copeland, Presented
Utilities/Administration, as Employee of the Month for
September, 1990.
B. Service Awards as follows:
William G. Evatt, Road and Bridge - 10 years
Murdo Smith, Parks and Recreation - 15 years
Robert C. Allen, Parks and Recreation - 15 years
Jeanne S. Wagner, Purchasing - 10 years
Presented
Presented
Presente~
Presented
Proclamation designating September 11, 1990, as Naples
Queens and Naples Braves Softball Recognition Day.
Adopted
5/0
ADDED /
ON:/~. Proclamation designating September 15th as Collier County
~ Estuary Day and September 22nd as Beach Clean Up Day.
Adopted
5/0
1
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) ~etition ZO-90-4, Community Development Services
~ivision, representing the Board of County
· ~ /Commissioners, requesting an amendment to the Collier
~/ /County Zoning Ordinance 82-2, the Comprehensive
~/ / Zoning Regulations for the Unincorporated Area of
~ / Collier County by amending Sec. 7.27 (PUP),
- A / Subsection 7.27j), Changes and Amendments, and by
~/ providing an effective date.
Ord. 90-68 Adopted w/
stip. of height beinc
a substantial change
5/O
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
PUP 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 $.W. and to the west by the
D-2 canal in Sec. 17, T49S, R26E, consisting of 7.6~
acres. (Continued from meeting of August 28, 1990)
Ord. 90-69 Adopte~ w/(
fencing and leavin~
Nape Way open 5/0
(3) R-90-9, Kris Dane of Coastal Engineering Consultants,
Inc., representing the Founders Corporation, Inc.,
requesting a rezone from A-2 and A-2ST to PUP for
/ single and multi-family dwelling units to be known as
Arete for property located approximately 5.5 miles
north of the intersection SR. 951 with U.S. 41 on the
west side of S.R. 951, in Sec. 10, T50S, R26E,
consisting of 24± acres. (Continued from meeting of
July 24, 1990.) (Continued indefinitely)
(4/Petition R-89-34, William C. McAnly & Associates,
/ P.C., representing John N. Brugger, as trustee,
/ requesting a fezone from A-2 to PUP for a mixed
/ residential development to be known as Wilshire Lakes
~ocated on the north side of Vanderbilt Road,
immediately contiguous the west boundary of 1-75 in
Sec. 31, T48S, R26E.
Continued indefinitely
Ord. 90-70 Adopted w/
stipulations 5/0
(5) Petition PDA-90-7, Robert L. Duane of Hole, Montes
and Associates, Inc., representing the Vineyards
/Development Corporation (U.S. Home Corp) requesting
mendments to the Vineyards PUP, by amending Section
II, Subsection 2.06, Land Use Schedule; Section III,
Single-Family Residential, Subsection 3.03, Permitted
Uses and Structures; Exhibit "A", The Master Plan to
reflect changes in roadway design and land uses west
of 1-75. (Continued to October 9, 1990, meeting)
(Companion to Agenda Item 6C.(4).
Continued to 10/9/90
C. OTHE~
2
(1) S~P-90-16, Robert E. Furlong of Wilson, Miller, Res. 90-~34 Adopted
/Barton & Peek, Inc. , representing Halstatt subject to Petitioner
/ Partnership, requesting Subdivision Master Plan agreement w/additiona~
/ approval for Grey Oaks - Phase One, located on the
% / west side of Airport-Pulling Road (C.R. 31) and north stip. reqarding .
V of Golden Gate Parkway (C.R. 886), Sec. 24, T49S, pedestrian circulatior
R25E, consisting of 516.97 acres. 5/0
2) Petition No. SDV-90-1, for an exception from the Res. 90-435 adopted SU
Provisions of the Subdivision Ordinance, Number 76-6 ject to agreement shee
as amended, for property hereinafter described as
Pelican Bay proposed Unit Twelve, Parcel 2, fronting 5/0.
on Pelican Bay Boulevard and Oakmont Parkway, in Sec.
33, T49S, R25E.
(3) Recommendation that the Board of County Commissioners Res. 90-436 adopted 5/~
approve a rate resolution for increases in solid
waste tipping fees.
(4) Petition DOA-90-3, Robert L. Duane of Hole, Montes Continued to 10/9/90.
and Associates, Inc., representing the Vineyards
Development Corporation (U.S. Home Corp) requesting
amendments to the Vineyards Development Order by
amending the Master Land Use Plan for the portion of
the Vineyards West of 1-75 and known as Exhibit "H"
of the ADA report, updating the Land Use Schedule
depicted on the master plan. (Continued to October
9, 1990, meeting) (Companion to Agenda Item 6B.(5).
(5) An Ordinance implementing the Local Government
Development Agreement Act set forth in Sections
163.3220 through 163.3243, Florida Statutes and
providing for the use of development agreements.
(Continued to September 18, 1990, meeting).
Continued to 9/18/90.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPO-90-5, Fredrick Joseph Palmiter Continued to 11/27/90.
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 from the meeting of August 28,
1990) (Continued to the meeting of November 27,
1990)
END OF ADVERTISED PUBLIC
B. PROVISIONAL USE
8. PUBLIC PETITIONS
3
9. COUNTy MANAGER'S REPORT
/
A./COM/~UNITY DEVELOPMENT
/(1) Recommendation that the Board of County Commissioners
~ / / authorize the Chairman to sign an amendment to the
~/ / contract for professional engineering services with
~ / Anchor Engineering for the Community Development
~ ~ Block Grant.
Approved 5/0.
TRANSPORTATION
PUBLIC SERVICES
UTILITIES
(1) Approval of Agreement for Professional
Hydrogeological Engineering Services with Missimer
and Associates, Inc. for Deep Aquifer Investigation
for Future Water Sources (RFP #89-1502) (Continued
from meeting of 8/28/90)
Approved in an amount
not to exceed $643,576,
4/1. {Comm. Volpe
opposed)
E. ADMINISTRATIVE SERVICES
) Recommendation to amend Sections
Personnel Rules and Regulations.
9-3 and 9-7,
F. ~MERGENCY SERVICES
~ONT. ( 1 )
18
To inform and gain approval from the Board of County
Commissioners for a proposed realignment plan within
the County's Emergency Services Division for Fiscal
Year 1991.
G. ENVIRONMENTAL SERVICES
(1) Award of Bid #90-1567 to A.C. Laboratories.
Recommendation to award Bid #90-1611 for 37,000
curbside recycling containers at a total cost of
$180,190 to Yeager Distributing.
MOVED
FROM ~) Recommendation that the Board of County Commissioners
4(G) (5) Certify the special assessment roll for mandatory
garbage collection fees for the 1991 service year.
~/) Recommendation to award Waste Tire Recycling Contract
4
Continue~ for 2 weeks;
Staff to provide better
cost analysis of impact
to all Const'l. Officer~
by setting Martin Luthe~
Kings Day as fixed hol-
iday. 5/0
Continued to 9/18/90
Bids rejected; Staff to
obtain new bids, relaxin
indenmity provision;
Contract with Thornton
Labs extended for 60 day.
5/O
Awarded to Rehrig Pacific
at $159,470. 5/0
Approved 5/0
(3)
to provide volume reduction services of waste
materials at the Naples Landfill pursuant to RFP
90-1545.
Continued for 2 weeks
5/O
OUNTY MANAGER
1) Approval of the Solid Waste
Immokalee Disposal Company.
Franchise Agreement with Approved 5/0
10. ~OUNTY ATTORNEY'S REPORT
Staff to work with
approve a Resolution establishing a
applications and appeals of Zoning
Adequate Public Facilities
Determinations.
Recommendation that the Board of County Commissioners County Attv's office t~
fee schedule for develop ~lidin9 scale
Re-evaluation and based. on time involved
Vested Rights with maximums; Staff t¢
Adoption of a memorialization of
Lely Development Corporation
Resolution in support of the creation of the proposed
Lely Community Development District.
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
~/ ~ (1) Regarding matters not previously discussed:
(2) Regarding matters previously discussed: 5
Z-'---~,,/ ~ (3)Budget Amendment Resolution No. 32
an agreement
and adoption
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
accept applications in
the interim for those
willing to pay the maxi
mum fees. 3/2 (Comm.
with Saunders & C, oodnight oD
of -
~emorialization of agre,
ment with Lely Develop.
Corp. adopted; Res. 90-4'.
adopted in support of
creation of LCDD; Chair-
man to execute the
agreement. 4/0. (Comm.
Volpe not present)
BA 90-318; 344-345; 347-
349 adopted 4/0 (C.Volpe a~sn
BA 90-319-320~ 339; 342;
346 adopted. 4/0' (C.Volpe absn~
BAR 90-32 adopted a/0
(C. Volpe absent)
C. Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
12. ~OARD OF COUNTY COMMISSIONERS
A. Recommendation to reappoint one member to serve on the
Board of Building Adjustments and Appeals.
5
Res. 90-~38 adopted.
Douglas C. Kay re-
appointed 4/0 (~omm. Voloe
not oresent)
Naples Chapter of Organized Fishermen of Florida petition County Attorney to re%
to request an ordinance requiring a permit for vessels and report back to the
which would be used in the mullet fishery in Collier Board.
County.
13. OTHER CONSTITUTIONAL OFFICERS
DELETE:
A. Budget Amendment for the allocation of School Crossing Deleted~.
~ Guard revenues pursuant to Resolution 85-194 and State
Statute 318.18.
/
14.
, ~/) Recommendation that the Board of County Commissioners
CONSENT AGENDA
All matters listed under this item are considered to be Approved and/or adopted
routine and action will be taken by one motion without 4/0 (Commissioner Volpe
separate discussion of each item. If discussion is desired not present)
by a member of the Board, that item(s) will be removed from
the Consent Agenda and considered separately.
COMMUNITY DEVELOPMENT
(1)Recommendation to approve for recording the final w/stipulations
plat of "Northgate Village, Unit Three".
(2) Recommendation to approve Excavation Permit No. w/stipulations
59.381 "Orangetree Lake 2-1A".
Res. 90-439
plat of a "Replat of a Portion of Audubon Country
Club, Unit One, as recorded in Plat Book 15, pages 30
through 35".
/
Recommendation to grant final acceptance of the
roadway, drainage, water and sewer improvements for
the final plat of "Royal Marco Point".
(4) Recommendation to approve for recording the final w/stipulation
~es. 90-~40 w/stips.
6
(6)/~ecommendation that the Board of County Commissioners
approve a resolution authorizing the County to pay
the road impact fees, library system impact fees,
parks and recreational facility impact fees, and
waive building permit fees for the 40 unit Sanders
Pines Apartments to be developed by Immokalee
Nonprofit Housing, Inc.
Res. 90-441
(7)
Recommendation to grant water
for Phoenician Sands.
facilities acceptance w/stipulations
(8) Recommendation to grant water facilities acceptance w/stipulations
for Montclair at Aubudon, Tract F.
(9) Recommendation to approve for recording the final w/stipulations
plat of "Pelican Bay Unit Twelve".
(10) Recommendation to accept the format for a grant of
drainage easement for "Villages of Wyndemere".
B. TRANSPORTATION
Recommendation to execute and accept a Subordination
of Utility Interest from Florida Power and Light
Company which affects a portion of land within
Livingston Road right-of-way.
2. Recommendation to accept land clearing project as Final payment in the
outlined in Bid No. 90-1554 as performed by B. J. amount of $1,197 50
Excavating Enterprises, Inc. '
C. PUBLIC SERVICES
E: 1. Recommendation to award bid number 90-1600 for
concrete waste containers at various Collier County
community park sites, in the amount of $10,260.
Deleted
2. Recommendation to approve a budget amendment to
7
gnize associated expenses and balancing revenues
recreation program services.
Recommendation that Board approve receipt of
continuation grant of Older Americans Act funds.
4. Recommendation to award bid number 90-1607 for tot
lot fencing at various Collier County Community Park
sites in the amount of $27,850.
Deleted_.
5. Have the Commission extend for 3 additional years the Throuah 12/8/93
concession agreement with Recreational Facilities of
America, Inc.
D. UT~iTIES
Acceptance of Agreement to Reimburse Developer for
Installation of a Portion of C.I.E. No. 844
(2) Recommendation
Services
to Increase Funds for Analytical
(3) Easements and Subordination for "North County
Regional Effluent Distribution System Expansion"
Project
ecommendation to Approve an Easement Utilization
Agreement
E. ADMINISTRATIVE SERVICES
Recommendation to approve and execute an amendment to
lease agreement with John Paulich, Jr. and Josephine
Paulich, which provides for a modification of the
current lease agreement for the Sheriff's Office
substation located in North Naples.
F. EMERGENCy SERVICES
(1) Recommendation to approve a budget amendment In the amount of
recognizing FY 1988/89 audited carry forward for the S44,234 00
Collier County Fire District Fund (148). ' °
G. ENVIRONMENTAL SERVICES
(1) Recommendation to approve a budget amendment
recognizing revenue in Water Pollution Control Fund
No. 114.
In the amount of
S12,682.00
8
(2) Approve all fill and cover material bids for the
Naples and Immokalee Landfills as per Bid #90-1581.
(THIS ITEM WITHDRAWN FROM AGENDA PER COUNTY MANAGER'S
OFFICE)
Wi thd. rawn
MOVED
TO~) (3) Recommendation to award Waste Tire Recycling Contract
9( to provide volume reduction services of waste
materials at the Naples Landfill pursuant to RFP
90-1545.
MOVED
(4) Authorize Chairman to sign contract with University
of South Florida. (THIS ITEM WITHDRAWN FROM AGENDA
PER COUNTY MANAGER'S OFFICE)
(5) Recommendation that the Board of County Commissioners
certify the special assessment roll for mandatory
g~bage collection fees for the 1991 service year.
( ecommendation that the Board of County Commissioners
/ authorize a work order under the current annual
/ contract for review and recommendations to provide
~ ! / modifications to closure plans for both landfills and
..... ~ ~ / siting of construction/demolition disposal areas at
both landfills.
H. COU/YMANAGER
! /~1) Board Authorization for a work order under current
~ ~ / annual contract for Architectural Services for
~ ~vations of existing restrooms at Collier County
Park, Immokalee, Florida.
Moved to 9(G)(4)
Withdrawn
Moved to 9(G) (3)
In an amount not to
exceed $7,000.00
)Recommendation to accept and approve a License
Agreement for the Beach Nourishment, Dune and Groin
Construction related to the Marco Island Beach
Nourishment Project.
(3) Recommend that the Board of County Commissioners
approve the attached lists of Change Orders for the
Courthouse and Heath Building Projects.
/Recommendation for approval of an agreement for
professional engineering services with Anchor
Engineering Consultants, Inc. for the Chokoloskee
Island Municipal Service Taxing Unit.
In the amount of
$31,750.00
I. BOARD OF COUNTY COMMISSIONERS
9
J. MISCELLANEOUS CORRESPONDENCE
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.
Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 52642, 65556. RECOMMEND APPROVAL.
Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. $9-275-CF
($10,384.26). RECOMMEND APPROVAL.
K./CLERK TO THE BOARD
/~//~ecommendation that the Board of County Commissioners
~/authorize it's chairman to execute satisfaction of lien
documents and direct the Clerk of Courts to record same
~.in the public records of Collier County, Florida.
L. COUNTY ATTORNEY
M. OTHER CONSTITUTIONAL OFFICERS
15. ADJOURN
10