Recap 10/23/1990 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, Octobe= 23, 1990
9:00 a.m.
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
July 31, 1990 - regular meeting.
August 6, 1990 - budget workshop.
Approved w/~hanaes.
5/O
Approved. 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
Authorization to Accept U.S. Environmental Protection
Agency Grant Increase of $1,757,510 for "East and South
Naples Sanitary Sewer Collection System" Project
Grant accepted and
Utilities ~dministrator
authorized to execute
the grant amendment.
5/O
B. Service Awards
Bennie L. Spencer, Project Review Services - 15 years
Kathleen McLarty, Transportation - 15 years
Rhonda L. Snell - Facilities Management - 10 years
Alice L. Toppe, Risk Management - 5 years
Cleothia Washington, Road and Bridge - 5 years
Awarded
Absent
Absent
Present
Absent
~bsent
ADVERTISED PUBLIC HEARINGS - BCC
A'. - ~0ZPREHENSIVE PLAN AMENDMENTS
1
October 23, 1990
B. ZONING AMENDMENTS
(1) Petition No. PDA-90-7, Robert L. Duane of Hole,
Montes & Associates, Inc., representing the Vineyards
/~ Development Corporation and U.S. Home Corporation,
requesting a Planned Unit Development amendment to
The Vineyards of Naples PUD for property located
in Sec. 1, T49S, R25E, and Secs. 5, 6, and 8, T49S,
R26E, containing 1,925.4 acres. (Companion to Agenda
Item 6C.(1), DOA-90-3) (Continued from the meeting of
October 9, 1990)
Ord. 990-78 Ad. opted.
5/O
(2y Petition PDA-89-17, William R. Vines of Vines and
Associates, Inc., representing Naples Associates, an
~ I// Ohio Corporation, requesting amendments to the Heron
/ Lakes PUD by changing the maximum number of permitted
residential units from 577 to 507, enlarging the 19.7
acre lake to 21.31 acres, adding cjuster housing as a
permitted use, and eliminating the proposed temporary
treatment plant for property located in Sec. 33,
T49S, R26E.
Ord. 990-79 Adopted
subject ~p stips. in
PUD document as amende(
5/0
CONTINUED TO
11/27/90 MEETING
(3) Petition No. R-90-23, George L. Varnadoe of Young,
van Assenderp, Varnadoe & Benton, P.A., representing
OFC of Naples, Inc., requesting a rezone from A-2MH
to GC for a golf course and accessory uses for
property located 1 mile south of Immokalee Road (C.R.
846) 2 miles east of C.R. 951, in Sec. 31, T48S,
R27E, containing 551.97 acres.
Continued to 11/27/90
Petition DOA-90-3, Robert L. Duane of Holes, Montes &
Associates, Inc., representing the Vineyards
Development Corporation and U. S. Home Corporation
requesting an amendment to Development Order 85-2,
Development of Regional Impact known as The Vineyards
of Naples for property located in Sec. 1, T49S, R25E,
and Secs. 5, 6 and 8, T49S, R26E, consisting of
1,925.4 acres. (Companion to Agenda Item 6B. (1),
PDA-90-7) (Continued from the meeting of October 9,
1990)
Devel. Order ~90-6 and
Res. #90-502 Adopted.
5/0
Petition SMP-90-29, Harold T. Benoit of Hole, Montes
& Associates, Inc., representing the Vineyards
Development Corporation ~nd U.S. Home Corporation,.
2
October 23, 1990
Res. #90-504 Adopted
subject to Agreement
Sheet. 5/0,.
requesting Subdivision Master Plan approval for
"Stoneybrook Golf and Country Club" for property
located within The Vineyards PUD, in the north half
of Sec. 6, T49S, R26E, and Sec. 1, T49S, R25E,
containing 358 ~ acres.
(3) P~tition SMP-90-28, James B. Roberts of Anchor
~gineering Consultants, Inc., representing the
/Vineyards Development Corporation and U.S. Home
/ Corporation, requesting Subdivision Master Plan
/ approval for "Stoneybrook Estates" for property
/ l~cated within The Vineyards PUD, in the north half
of Sec. 1, T49S, R25E, containing 196.69 acres.
Res. ~90-503 adopted
subject to Agreement
Sheet. 5/0
(4) Community Development Division requesting the Board
of County Commissioners determine if Petitions
PDA-90-7 and DOA-90-3, amendments to the Vineyards of
Naples PUD and DRI, constitute a substantial
deviation.
Determined not to be
substantial deviation.
5/O
(5)/~ition DOA-90-4, Collier County Board of
Commissioners amending the Development Order for
Regency Village of Naples Planned Unit Development,
by amending Development Order 90-1, Resolution 90-67,
pursuant to the terms of a Stipulated Settlement
Agreement between the Department of Community
Affairs, Southwest Florida Regional Planning Council
and Stephen Tavilla, for property located in Secs. 18
and 19, T48S, R26E.
Devel. Order 90-7 and
Res. 90-505 Adopted
with additional stips
5/O
6/) Consideration of an amendment to the Children's
~Services Council Ordinance in order to provide for
t~selection of a commissioner for appointment to the
~Council by majority vote of the Board of County
Commissioners.
Ord. 90-80 Adopted 5/0
7. BOARD OF ZONING~PPEALS
\ a. ADVERTISePUBLIC HEARINGS
~ . (1) P~ition V-90-13, Joseph Call requesting a 10 foot
· ~// i ~/ariance from the required front yard setback of 75
feet .to 65 feet for property located at 6330 22nd
. .
October 23, 1990
Res. 90-506 Adopted 5/0
Avenue Southwest, further described as the South 220
feet of Tract 3, Unit 31, Golden Gate Estates.
(2) Petition
V-90-14, Gale Graham, representing Robert
Hall, requesting a 5 foot variance in part from the
required 15 foot rear yard setback and 2.5 foot
variance in part from the required 10 foot side yard
setback for a pool and enclosure for the property
located at 411 Widgeon Point, further described as
Lot 14, Unit "B", Naples Bath and Tennis Club.
(3)~tPetition A-90-4, George L. Varnadoe, representing
Cypress Landing Corporation, requesting appeal of the
Planning/Zoning Director's decision to withhold
certificate of occupancy for Cypress Landing a/k/a
Factory Bay Marina (SDP-89-80) until additional
parking is provided. (Located at 1079 Bald Eagle
Drive, Marco, Island, Florida) (Continued to 10/30
meeting).
Res. 90-507 Ad. opted 5/
Continued to 10/30
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
PUBLIC PETITIONS
A. Reached F. Joswig requesting public petition regarding an
abandoned building in Lake Champagne.
B. Henry W. Maxant representing Pine Ridge Civic Association
of Naples, Inc. regarding waiver of tipping fees.
County Atty. directed t¢
pursue legal action to
expedite resolution of
this matter and report
back in 2 weeks; provide
vehicle to prevent
similar occurrences in
future. 5/0
Approved 5/0
George Vega, Jr., representing Donald K. Ross and Robert
Leeher, Defined Benefit Pension Trust, requesting public
petition for PUD Amendment for Capri Cove located at the
NW corner of the intersection of Isles of Capri Rd. and
SR 951.
4
October 23, 1990
Staff directed to expe-
dite amendment to the
development order and
bring back before the
Board as soon as possibl
the issue of substantial
deviation in a public
hearing '5/0
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Recommendation to approve Excavation Permit No.
59.403 "Pine Ridge Industrial Park MSTU" located in
Sec. 11, T49S, R25E.
Approved with stip-
ulations 5/0
(2) Workshop
be heard
agendas)
1990)
on affordable housing. (Request this item
at the end of the regular and consent
(Continued from the meeting of October 16,
Workshop for impact fe,
scheduled for Oct. 30,
1990 and Public Hearin~
will be readvertised f(
Nov. 27, 1990 at 5:05 !
B. TRANSPORTATIOg
(1) Recommendation to approve proposal in response to RFP
No. 33-90-91 for purchase and/or lease of the Marco
Island Airport from the department of Natural
Resources (DNR).
Staff to proceed in
submitting proposal
and report back to BCC
3/2 (Comm. Volpe and
Hasse opposed).
Co
PUBLIC SERVICES
UTILITIES
(1) Authorization to Purchase One Degasification Unit for
the Regional Water Treatment Plant
ADMINISTRATIVE SERVICES
(1) Recommendation to adopt a resolution
employee personal computer purchase plan.
approving an
Formal Bid Process
Waived; Degasification
unit to be purchased
from DeLoach Ind. in
the amount of $45,000
5/O
Staff to review concerns
of BCC to restructure
program to be acceptable
and revisit this issue
in 90 days 3/2 (Comm.
Volpe and Saunders opp.)
Fo
E. MERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Recommendation to approve a budget amendment
recognizing FY 89/90 carry forward for the Natural
Resources Dept.
5
October 23, 1990
Appropriate Reserves
for Contingencies in
the amount of $13,434
Approved 4/0 (Comm.
Saunders out) . . ~ .
COUNTY MANAGER
(1) Discussion of Tourist Development Tax and Sales Tax
revenue issues.
No Action.
10. COUNT~'ATTORNEY'S REPORT
A./.Resolution authorizing staff to advertise for resumes from
~ / interested persons to be considered for appointment to the
~ ~ Tourist Development Council.
Res. 90-508 Adopted
4/0 (Comm. Saunders
out).
11. CLERK TO THE BOARD'S REPORT
Budget Amendments
(1) Regarding matters not previously discussed: NONE
(2) Regarding matters previously discussed: NONE
(3) Budget Amendment Resolution No. NONE
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)
Recommendation for the Board of County Commissioners to
change the period end date of the audit for the Pelican
Bay Improvement District.
12. BOARD OF COUNTY COMMISSIONERS
Appointment of three members to
Committee.
6
October 23, 1990
the Homeless Advisory
9/30/90 to be .period
end date for audit;
Finance Dfrector to
negotiate audit costs
not to exceed $22,000
4/0 (Comm. Saunders
out)
Res. 90-509 appointing
Carol Pahl, Suzanne
~oster and John Lindell
Adopted 4/,0 '(Comm,'. ~'
Saunders out)
D:B. Anna Ripperdan of Immokalee Neighborhood
requesting waiver of dumping fees.
Services
Approved 5/0
ADD:
C. Discussion regarding mosquito control.
13. OTHER CONSTITUTIONAL OFFICERS
14.
C0WSENT 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.
COMMUNITY DEVELOPMENT
(1) Recommendation for water and sewer facilities
~acceptance for Wellington at Lone Oak, Phase II-B.
/
(2) Recommendation to approve the final plat of "Crystal
Lake R.V. Resort, Phase Two".
) Recommendation to approve for recording the final
plat of "Wellington at Lone Oak, Unit Two" and grant
preliminary acceptance of the roadway, drainage,
water, and sewer improvements.
Monitor on a daily bas
and provide expansion
of testing as necessar
specifically in
Im~okalee & Everglades
City 5/0
Approved and/or
Adopted 4/0 (Comm.
Saunders out)
w/stipulations
w/stipulations
Res. 90-510
w/stips.
TRANSPORTATION
(1) Recommendation to accept Naplescape "90" contract on
U.S. 41 from Naples City limits to Laurel Oak Drive.
(2)
This item has been deleted.
Recommendation to accept a Warranty Deed granted by
Robert J. Meli & Adam Fueredi, Trustees under the
Naples Radiologists Profit Sharing Plan, for road
right,of-way along the Southern Boundary of Immokalee
October 23, 1990
Change Order %1 in
the amount of
$15,218.20 and final
pmt. to Better Roads
Road.
(4) Recommendation to adopt a Resolution authorizing the
acquisition of right-of-way required for the
construction of road, utility and drainage
improvements to Radio Road (CR-856), from Airport
I Road to East of Santa Barbara Boulevard (CIE No.
015), and to grant project authority to the County
Attorney and the Transportation Services
Administrator to expedite right-of-way acquisition
and construction.
Res. 90-511
~Recommendation to approve and execute Supplemental
/ Agreement No. 4 for additional design services for
/ bathhouse facilities within the Lely Preserve Park
/ and permitting services for an "after-the-fact"
// construction authorization for previously constructed
~ roadway and parking lot improvements. (Project
' No. 69012)
In the amount of
S15,900
C. .'PUBLIC SERVICES
(1) Recommendation to approve the first amendment to the
Escrow Agreement between Collier County and the
Association of Unit Owners of the Registry Hotel at
Pelican Bay, Inc.
Recommendation that the Board of County Commissioners
grant a utility easement to Florida Power and Light
Company for East Naples Community Park.
(3) Recommendation to approve a budget amendment for Fund
111 (Immokalee) MSTD in order to recognize carry
forward.
In the amount of $27,935
(4) Recommendation that Board authorize the addition of
$750 to Older Americans Act Title III-B Grant budget.
(5) Recommendation to award bid #90-1615 for contracted
grounds maintenance at various Collier County Library
sites and the Development Services Center.
) Recommendation
to execut~ agreement . by and between
8
October 23, 1990
D&M Lawn & Home Service
of Naples in the amt.
of $2~,620
the Florida Department of Agriculture and Consumer
Services and the Board of County Commissioners of
Collier County regarding the planning and
construction of an Agriculture Center.
D. UTILIT~S
(1)/ecommendation to Execute a Temporary Construction
/.~ ~/ Easement Agreement and Utility Easement Agreement for
the Pine Ridge Road Water Facilities Improvement
Project
E. ADMINISTRATIVE SERVICES
(1) Recommendation to award Bid #90-1638 for the painting
and sealing of Building "F" to Service Painting of
Florida, Inc.
In the amount of
$3a,075
(2) Recommendation to approve a budget amendment in the
MSTD General Fund (111).
(3) Recommendation to approve contracts with AT&T
covering communications hardware and services for the
new Courthouse and the Health Services Building.
In the amount of
$337,453.95
F. EMERGENCY SERVICES
1) Recommendation
signature on
service.
to the Board to authorize Chairman's
the agreement for Medical Examiner
(2) Request Board approval to establish blanket purchase
orders for sole source vendors for the County
Helicopter Operations.
(3) Recommendation to approve a budget amendment
recognizing projected carry forward for Emergency
Services Division Capital Projects in Fund (301).
Naples Airport Author-
ity - $35,000
Sheriff's Office -
$15,000 and
Bell Helicopter Textron-
S13,000
In the amount of
S1,195,245
G. ENVIRONMENTAL SERVICES
~ ~ (1) Recommendation to approve a budget amendment
· recognizing FY90/91.rese~ves for contingency for the
9
October 23, 1990
In the amount of
$17,550
Natural Resources Department.
(2) Recommendation to award Bid #90-1633 for construction
of phase III of cell #6 at Naples Landfill to
APAC-Florida, Inc.
//iecommendation that the Board of County Commissioners
ward Bid #90-1539 to Smurfit Recycling for
ollection and segregation of high-grade paper; and
o award McGinlev ~ contract to
/_ incorpora~'e recycling services. ~~
(4) Recommendation that the Board of County Commissioners
authorize staff to apply for the 19990/91 Litter
~/ Prevention Grant.
In the amount of
$1,348,080
H. COUNTY MANAGER
(1)~ecommendation that the Board of County Commissioners
/ approve a Resolution to accept Easement to three (3)
/Lely Entrance Monuments and to authorize the
inclusion of said Monuments within the Maintenance
Program for the Lely Golf Estates Beautification
Municipal Service Taxing Unit.
Res. 90-512
(2) Recommendation to approve a proposal to provide a
subsurface irrigation system for Median Islands #1, 2
and 3 in the Lely Golf Estates Beauti fication
M.S.T.U.
(3)
Recommendation to approve a budget amendment to
reduce the reserves in Fund 318, Marco Island Beach
Renourishment.
Formal Bi~ Process
Waived; Sole source
provider Porous Pipe
Irrigation Systems of
FL, in the amt. of
$8,492
In the amount of
$60,000
(4) Re~.Ommendation that the Board of County Commissioners
~ ~ waive the competitive proposal process, approve the
attached agreement with Henderson Young & Company and
authorize budget amendments as necessary for the
"Nexus Report" for a proposed impact fee ordinance
for law enforcement.
In the amount of $25,00~
I. BOARD OF COUNTY COMMISSIONERS
10
October 23, 1990
A. Appointment of one member to the Alcohol, Drug Abuse
and Mental Health Planning Council.
J. MIS CELLANEQUS CORRESPONDENCE
A. Recommendation that the Board of County Commissioners
authorize its chairman to execute satisfaction of
li~n documents and direct the Clerk of Courts to
~cord same in the public records of Collier County,
B. Miscellaneous Correspondence - No items requiring
Board action.
K. CLERK TO THE BOARD
L. COUNTY ATTORNEY
OTHER CONSTITUTIONAL OFFICERS
(1) Increase in Community Service insurance rates.
George Frazer appoint
15. ADJOURN
11
October 23, 1990