Recap 10/09/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONER~
AGENDA
OCTOBER 9, 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" IM~4EDIATELY 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 U~ON WHICH THE
APPEAL IS TO BE BASED.
1. .INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA. AND CQNSENT AGENDA
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
Approved w/changes 5/0
Presentation by Tom Tallon, Commander of the Collier Presented
Chapter of the American Ex-Prisoners of War, to Lewis
Schulz, Director of Veterans Services.
B. Proclamation expressing gratitude to the American
Ex-Prisoners of War.
Presentation of check by Tax Collector for
unused fees collected during FY 89/90.
C~ Service Awards
~ Kyle A. Lukasz, Utilities - 10 years
Gordon M. Kelly, Facilities Management - 10 years
~ Presentation by Martha Skinner, Social Serv.
Presented
Check gresented in the
amount of $1,461,143.63
Presented
Presented
Director, on behalf of FL Assoc. of Social Serv.
Executives, to Commissioner ,goodnight. Presented
Presentation of Ford Foundation Innovations in State
and Local Government" award. Presented w/check in
the amount of $100,000.
MOVED FROM
8(a)
E. R. Bruce Anderson representing Germain
~ Facility - Stop work order.
October 9, 1990
Automotive Petitioner withdrew
petition, and will cease
construction due to
ea?le nesting activity;
Petitioner to come back
to BCC after monitoring
of eagle's nest.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PDA-90-7, Robert L. Duane of Hole, Montes
and Associates, Inc., representing the Vineyards
Development Corporation (U.S. Home Corp) requesting
amendments to the Vineyards PUD, 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. (Companion to Agenda Item 6C.(1) (Continued
from the meeting of September 11, 1990) (Continued to
the meeting of October 23, 1990)
Continued to 10/23/90
Petition R-90-11, Robert L. Duane of Hole, Montes and
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.
Ord. 90-76 adopted
subject to stipulations
as amended. 5/0
(3) .Petition R-90-10, George L. Varnadoe of Young, van
Assenderp, Varnadoe & Benton, P.A., representing the
OHIP Partnership c/o Land Investments of Naples,
/Inc., requesting a rezone from "E" Estates and RSF-3
j /to PUD for medically-related facilities to be known
// as the North Naples Medical PUD for property located
6/on the north side of Immokalee Road (CR 846),
approximately 1 mile east of U.S. 41, in Sec. 22 and
23, T48S, R25E, consisting of 18.7± acres.
(Companion to Agenda Item 6C.(2)
Ord. 90-77 adopted
subject to additional
stipulations to the
previously amended
Agreement Sheet. 5/0
C. OTHER
(1) Petition DOA-90-3, Robert L. Duane of Hole, Montes
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
of the ADA report, updating the Land Use Schedule
depicted on the master plan. (Companion to Agenda
Item 6B.(1) (Continued from the meeting of September
11, 1990) (Continued to the meeting of October 23,
October 9, 1990
Continued to 10/23/90
1990) o
(2)~etition SMP-90-18, Alan D. Reynolds of Wilson,
Miller, Barton & Peek, Inc., representing The OH~'P
Partnership, Inc., c/o Land Investments of Naples,
Inc., requesting Subdivision Master Plan approval for
the North Naples Medical PUD, located on the north
side of Immokalee Road (CR 846) approximately 1 mile
east of U.S. 41, in Sec. 22 and 23, T48S, R25E,
~onsisting of 18.7~ acres. (Companion to Agenda Item
6B. (3)
Res. 90-480 Adopted
subject to additional
stipulations to the
previously amended Agr
ment Sheet. 5/0
(3) Petition SMP-90-25, Geoffrey G. Purse of Evers, Neal
& Purse, Inc., representing Vito Trupiano, requesting
Subdivision Master Plan approval for Majestic Pines
of Willoughby located north of Immokalee Road on the
east side of the northern terminus of Euclid Avenue
(in the area commonly known as Willoughby Acres) in
Sec. 24, T48S, R25E, consisting of 5± acres.
Res. 90-483 Adopted
subject to stipulations
but removing sidewalks
and street lighting as
stipulations from the
agreement sheet. 5/0
(4~'Recommendation to amend Resolution No. 89-286 for
/Petition No. SMP-89-7 (amended) -- "Harrington Sound"
/located in Sec. 14, T50S, R25E: Bounded on the north
/ and west by Windstar PUD, on the east by Sunset Homes
~/Subdivision, and on the south by Thomasson Drive.
'7~es. 90-484 Adopted
subject to five addition
stipulations. 5/0
Approval of a resolution to request the State
Department of Natural Resources to investigate and
recommend certain waterways as to the need for
establishing an "Idle Speed - No Wake Zone".
Res. 90-485 AdoDted. 5/0
(6/ Petition AV-90-023, Mark Minor as agent for owner,
Richard A. Phillips, requesting vacation of the six
foot (6') drainage and utility easement located on a
portion of Lots 21 and 22, Block 278 of the Plat of
Golden Gate Unit Eight as recorded in Plat Book 5,
Pages 147-151 of the Public Records of Collier
County, Florida.
Res. 90-486 D. dopted 4/0
(Con~issioner Saunders
out of the room)
3
October 9, 1990
Recommendation to adopt resolutions approving BAR 90-33; 34; 35 Adopt
amendments to the Fiscal Year 1989-90 adopted budget. 4/0 (Commissioner Saund
out of room)
7. BOARD OF ZONING APPEALS
A. ADVERTISED 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 from the
.meeting of August 28, 1990) (Continued
indefinitely).
Continued indefinitely
B. PROVISIONAL USE ~'~ ~
(1)/Petition PU-89-9, Salvatore Scuderi of Scuderi and
/Childs, representing Romano and Laura Ciocca,
/requesting an extension of Provisional Use "a" of
/RSF-2 zoning district for non-commercial multiple
l~docking facility on property located on the west side
~of South Barfield Drive approximately 200 feet north
of the southerly terminus of South Barfield Drive
(Marco Island). 3.5 acres.
Res. 90-482 Adopted 5/0
(2) Petition PU-89-13, Donald Pickworth representing
/Fraternal Order of Eagles #4028, requesting
/Provisional Use "d" of the "E" Estates Zoning
/District for a Fraternal Organization Clubhouse for
/property located on the north side of Green
/Boulevard, 660 feet west of CR 951 in Sec. 15, T49S,
~/R26E, and is further described as the East 180 feet
~of Tract 125, Unit 26, Golden Gate Estates,
consisting of approximately 2.72 acres.
Res. 90-481 Adopted with
additional and changed
stipulations. 5/0
8. PUBLIC PETITIONS
MOVED TO
A. R. Bruce Anderson representing Germain
October 9, 1990
Automotive
Facility - Stop work order. Moved to 5E
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1~ Recommendation that the Board of County Commissioners
enter into an agreement with Florida Affordable
Housing, Inc., to provide a density bonus for April
Circle PUD.
Adopted 5/0
(2) Recommendation that the Board of County Commissioners
approve a Resolution approving the County to pay the
road, library system, parks and recreational
facilities, water system and sanitary sewer impact
fees for the 120 unit April Circle Apartments and pay
the road, library system, parks and recreational
facilities impact fees for the 44 unit Citrus Glen
Apartments in Immokalee to be developed by Florida
Affordable Housing, Inc., if the developments are
approved for financing with Florida State Apartment
Incentive Loan funds.
Denied 3/2
~(ICommissioners Goodnight
and Saunders)
iecommendation that the Board of County Commissioners
pprove a Resolution approving the County to pay the
oad impact fees, library system impact fees, parks
nd recreational facilities impact fees, and waive
uilding permit fees for the 81 units to be built by
the Collier County Housing Authority in Immokalee.
B. TRANSPORTATION
C. PUBLIC SERVICES
MOVED FROM
14(C)(1)
(1) Recommendation to adopt a Resolution establishing a
~ ~ schedule of parking fees and beach parking permits.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
ADD: (/Recommendation to approve and execute a new lease
/agreement between Bob and Pak Development, Inc., and
% / Collier County, a political subdivision of the State
~of Florida for the Probation Department's use of
V~ office space in the Amilcar Complex, Naples, Florida.
5
October 9, 1990
Res. 90-487 Adopted 5/0
Res. 90-488 Adopted as
amended 4/1 (Comm. Volpe
opposed); no fees at Lely
Barefoot; Park Ranger or
County employee to open &
close gate at Lely Barefo
each A.~. & P.~.; County
Atty.to review legal doc-
uments re Barefoot Beach
Mgr. to contact DER & DNR
to determine where add'l.
spaces can be made avail-
able to the public.
Approved 4/0 (Comm.
Saunders out)
Fo EMERGENCY SERVICES
G. ENVIRONMENTAL SERVI~$
H. COUNTY MANAGE~
10. COUNTy ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
11A.
Budget Amendments
1. Regarding matters not previously discussed: 10
2. Regarding matters previously discussed: 11
3. Budget Amendment Resolution
BAs 90-400~ 405:, 407;
and. 4'~0 Adopted 4/0 (Cor
Saunders out) _
BA's 90- 397~/39~t~; 401./~4~2;
~04; J408 ;413/414
Adopted 4/0 (Co~. Saund
out) .
11B. Tabulation of Contracts & Documents (as of noon
previous Tuesday)
11C.
Analysis of Changes to Reserves for Contingencies
General Fund (001)
2. Facilities Construction Fund (301)
3. Community Development Fund (113)
12. BOARD OF COUNTY COMMISSIONERS
A. Appointment of two members to the
Beautification Advisory Committee.
Lely Golf Estates
Res. 90-489 reappointing
Warren E. Emley & apptg.
Arthur Leidheiser adopted
4/0 (Comm. Saunders out).
Appointment of three members to the
Beautification Advisory Committee.
Golden Gate Parkway
Res. 90-490 reappointing
John Doran, Thomas Farrow
& Jim ~elchore Adopted
5/0
C. Appointment of
Advisory Board.
three members to the
6
October 9, 1990
Immokalee Airport
Pes. 90-~91 reappointing
Joel Johnson~ Kenneth
Rutter & appointing James
Mercer adopted 5/0;Admin.
Ass't. to BCC to send memc
to all Staff re advisory
committee members & infor~
of ord. in effect re time
limits on terms to be
served.
Approval of a resolution authorizing the Housing Finance Res. 90-492 Adopted
Authority of Collier County to issue mortgage revenue 4/0 (Comm. Volpe out)
bonds to be used to finance a moderate income apartment
project. (Donald A. Pickworth)
E. Authorization for the Housing Finance Authority of Res. 90-493 Adopted
Escambia County to issue single family mortgage revenue 4/0 (Comm. Volpe out)
bonds in cooperation with the Collier County Housing
· Finance Authority, a portion to be used to finance
/ qualifying loan programs in Collier County and to approve
a resolution authorizing the Escambia Authority to
~ operate in Collier County for this program and to
authorize the Collier Authority to enter into an
interlocal agreement with the Escambia Authority for
these purposes. (Donald A. Pickworth)
ADD:
F. Consideration of establishing a citizen's committee to
oversee the distribution of the one-cent sales tax in the
event the tax passes in the November election.
Comm. Saunders to work
with Ass't. County Mgr.
and present item on
10/16. (Consensus)
13. OTHER CONSTITUTIONAL OFFICERS
A. ~Recommendation to approve Certification of Acceptance of
/ subgrant award 91-CJ-28-09-21-01-036 in the amount of
Approved 5/0
14. CONSENT AGENDA
COMMUNITY DEVELOPMENT
(1) Recommendation to accept the utility performance
security for maintenance at Bryn Mawr at Wildwood.
o!COmmendation to authorize the Chairman of the Board
County Commissioners to execute the quarterly
atus report of the small cities Community
Development Block Grant.
7
October 9, 1990
Approved. and/or adopted
5/O
(3)/Recommendation to grant preliminary acceptance of the
/roadway, drainage, water, and sewer improvements for
/ the final plat of "Berkshire Lakes, Unit Five".
(4) Recommendation for water and sewer facilities
acceptance for Berkshire Lakes, Unit Five.
Res. 90-494 w/stipulati
With stipulations
B. T~NSpORTATION
/ road maintenance responsibility at the
~1) Recommendation to approve a resolution
Airport for Grant Fund Application.
confirming
Immokalee
Res. 90-495
(2) Recommendation to approve a budget amendment
recognizing additional carry forward in Fund 313 for
the purchase of two vehicles in the Road & Bridge
Section.
In the amount of $48,300
C. PUBLIC SERVICES
EOVED TO
9(C)
(1) Recommendation to adopt a Resolution establishing a
schedule of parking fees and beach parking permits.
_~oved to 9C1
Recommendation for approval of Agreement for the
1990-91 funding contribution to the David Lawrence
Mental Health Center, Inc.
/)Recommendation for approval of Agreement for the
1990-91 funding contribution to Immokalee Friendship
House, Inc.
/
/Recommendation for approval of Contract for the
~/ 1990-91 funding contribution to the Collier Soil and
Water Conservation District.
(5) Recommendation to reject Bid Number 90-1607 for tot
lot fencing at various Collier County Community Park
sites in the amount of $27,850.
In the amount of $46,760
(6) Recommendation to reject Bid
8
October 9, 1990
Number 90-1600 for
concrete waste containers at various Collier County
Community Park sites, in the amount of $10,260.
D.~LITIES
/ (1) Easement Conveyance
Management District
E. ADMINISTRATIVE SERVICES
to the South Florida Water
(1) Recommendation to provide the local matching funds
for the Retired Senior Volunteer Program (RSVP) Grant
In the amount of $5,000
(2) Recommendation to approve and execute a new lease
agreement between Collier County, a political
pivision of the State of Florida, and Kevin
eburner, for the continued utilization of office
e/substation by the Collier County Emergency
cal Services
rtment.
In the annual amount
of $11,245.56
(3) This item has been deleted.
(4) Report to the Board of County Commissioners
concerning the sale and transfer of items associated
with the County auction of September 8, 1990.
(5) Recommendation to approve and execute a proposed
.Sublease Agreement between Collier County, a
political subdivision of the State of Florida, and
the Jaycees Foundation of Naples, Inc., for the sole
· purpose of a drop-off location for recycling
trailers.
DELETE:
(6) Recommendation to approve and execute a new lease
agreement between Collier Enterprises Realty Group,
Inc. and Collier County, a political subdivision of
the State of Florida, for the Growth Management
Department's utilization of office space located at
3050 Horseshoe Drive, Suite 176, Naples, Florida.
Deleted
(7) This item has been deleted.
9
October 9, 1990
F. ~ERGENCY SERVICES
Recommendation to approve an Agreement between
Collier County and the Department of Community
Affairs for the update of the Collier County
Hazardous Material Response Plan.
(2) .Request Board approval to appropriate funds To Suncoast Helicopter
associated with Bid Number 90-1632, Helicopter Rotor
Blade replacement. In an amt. not to excee,
$35,890
(3) Effect a transfer of funds between Capital Projects
approved by the Board of County Commissioners for
North Naples Emergency Services Complex and Golden
Gate Emergency Services Complex.
G. ENVIRONMENTAL SERVICES
H. C0~NTY MANAGER
/~) Recommendation to approve an Agreement with Coastal In the amount of $27,400
Engineering Consultants, Inc., to provide
professional services during construction of the
Wiggins Pass Maintenance Dredging Project.
I. BOARD OF COUNTY COMMISSIONERS
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.
2. Extra Gain Time: NEED MOTION authorizing Extra Gain time
for Inmate No. 66117, 38901. RECOMMEND APPROVAL.
K. CLERK TO THE BOARD
L. COUNTY ATTORNEY
.OTHER CONSTITUTIONAL OFFICERS
15. ADJOURN
HE BOARD WILL BE MEETING AT 5:05 P.M. TO DISCUSS LAND DEVELOPMENT
KEGULATIONS .
10
October 9, 1990