Recap 11/27/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 27, 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 EVIDENCE UPON WHICH THE
APPEAL IS TO BE BASED.
1./NVOCAT~ON
4~ APPROVAL OF MINUTES
October 9, 1990 - Regular meeting.
October 9, 1990 - Special meeting.
Approved w/changes. 5
Approved. 5/0
5. pROCLAMATIONS
A. Home Health Week.
Adopted. 5/0
American Legion - Naples-Golden Gate Memorial Post 247 -
Blood Donor Month.
Adopted. 5/0
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) 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,
Collier County, Florida, containing 551.97 acres.
(Continued from the meeting of 10/23/90)
Continued to 1/15/90;
Staff to analyze alter-
native access points.
5/O
1
November 27, 1990
(2) Petition R-90-9, Kris Dane of Coastal Engineering
Consultants, Inc., representing the Founders
~orporation, Inc., requesting a rezone from A-2 and
/A-2ST TO PUD for single family dwelling units, golf
/ course, clubhouse and related uses to be known as
/ "Arete" for property located in Sec. 10, T50S, R26E,
/ consisting of 240± acres. (Companion to Agenda Item
6C. (2).
Ord. 90-83 A~opted as
amended 5/0,
(3)~etition R-89-19, Robert L. Duane of Hole, Montes &
Associates, Inc., representing Walter T. Donoran,
requesting a fezone from A-2 to PUD to be known as
Donovan Center for residential and commercial uses
for property located in Sec. 30, T48S, R26E,
consisting of 47± acres.
Ord, 90-84 Adopted
as amended 4/0 (Comm,
Volpe abstained),
(~Petition R-90-22, Thomas Killen of The Killen Group,
representing Dev-Tech Corporation, a Florida
Corporation, requesting a rezone from A-2 and C-4 to
C-4 for an office building on property located on the
north side of Walkerbilt Road, 250 feet west of the
north Tamiami Trail, Sec. 21, T48S, R25E, consisting
of .94 acres. (Continued from the meeting of
11/13/90)
Ord, 90-85 Adopted 5/0
C. OTHER
(1) Petition AV-90-022, Edixon Engineering, Inc. as agent
for owner, Natalie Porter, requesting vacation of the
twenty foot (20') drainage easement located on a
~ portion of Lot 65 of the plat of Naples Improvement
Company's Little Farms as recorded in Plat Book 2,
Page 2, of the Public Records of Collier County,
Florida.
Res, 90-570 Adooted. 5/0
(2) Retition SMP-90-21, Blair A. Foley of Coastal
~ngineering Consultants, Inc., representing The
/Founders Corporation, requesting Subdivision Master
/ Plan approval for Arete, an equity golf club, located
on the west side of CR-951/US-41 intersection in Sec.
10, T50S, R26E, consisting of 240 acres. (Companion
to Agenda Item 6B. (2)
Res. 90-569 D.dopted
as amended 5/0.
2
November 27, 1990
(3) DOA-90-5, Community Development Division requesting Res. 90-571 Adopted 5
modification of Resolution 90-498 to correct
scrivener'$ error in the Grey Oaks/Halstatt
Development Order for words omitted in Sec. 5,
Subsection d. (4) of said Development Order, located
in Seca. 24, 25, and 26, T49S, R25E, Collier County,
Florida.
(4) Petition SMP-90-32, Robert E. Furlong of Wilson, Res. 90-572 Adopted,
Miller, Barton & Peek, Inc., representing Orangetree subject to stips in
Associates, requesting Subdivision Master Plan Agreement Sheet 5/0
approval for Lake Lucerne (Parcel 2, Orangetree Unit '
Three, Citrus Greens Section, Phase i-A), located in
Sec. 23, T48S, R27E, consisting of 12.77 acres.
(5) An Ordinance creating an
Board.
Environmental Advisory
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-90-17, The Foundation for Developmentally
Handicapped, Inc., Step-by-Step Child Development
~ ~ Center, requesting a 2.2 foot variance from the
required 15 foot side yard setback to 12.8 feet for
property located at 5860 Golden Gate Parkway,
further described as the east 150 feet of Tract 76,
Golden Gates Estates, Unit No. 30.
Continued for 90 days
direction to Staff to
create 2 Boards: Proj
Review Board and Polic
Board 3/2 (Commission
Goodnight and Volpe
oppose)
Res. 90-.573 Adopted
subject to stiDs in
Agreement Sheet. 5/0
(2)~ition Number FDPO-90-5, Patrick Neale, P.A.,
/ requesting a variance from the minimum base flood
// elevation as required by Flood Damage Prevention
Ordinance (FDPO) Number 87-80 on property described
as Goodland Isles, Second Edition, Block F, Lot 23.
(3) Petition FDPO-90-4, Marty V. Ellington, requesting
approval of a 5.5 foot variance from the minimum
required base flood elevation of 12 feet NGVD to 6.5
feet NGVD for property described as 629 Palm Avenue
November 27, 1990
Res. 90-574 Adopted
subject to stips in
Agreement Sheet. 5/0
Continued to 12/11/90
East (Lot 18 Block C, Goodland Isles First Addition
Subdivision). (Continued to the meeting of 12/11/90)
(4) Petition FDPO-90-3, Gary Weeks, requesting approval
of a 6.5 foot variance from the minimum required base
flood elevation of 11 feet NGVD to 4.5 feet NGVD for
property described as 239 Harbor Drive (Lot 10, Block
6, Goodland Heights Subdivision). (Continued to the
meeting of 12/11/90)
Continued to 12/11/9(
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
PU-89-23, Joe Cucuzza of Bosserman
representing the Bethel Assembly of God,
Provisional Use of RMF-6 District.
Engineering
requesting
Res. 90-575 Adopted
subject to stips in
Agreement Sheet. 5/0
8./BLIC PETITIONS
{ ~ A. Leo J. Salvatori, representing Quarles & Brady regarding
V ~ impact fee appeal.
Continued
B. Samuel Turiel regarding
right-of-ways, Marco Island.
informational signs in
Staff to evaluate
request and make rec-
ommendations to BCC.
5/O
C. Antonio Almodovar,
a zoning change.
representing Bethle Church requesting
No action.
Charles Waggoner regarding The Village Place, Goodland.
(This item was heard on 11/13/90 with instructions for
review in two weeks).
Waiver denied.
4
November 27, 1990
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Community Development Services Division requesting Staff directed tO
direction from the Board of County Commissioners
pertaining to comprehensive rezonings initiated
pursuant to the Zoning Re-evaluation Ordinance.
(Continued from the meeting of 11/13/90)
(2) Recommendation to approve for recording the final
plat of Lely Resorts, Phase II.
streamline process,
return with solution
ASAP and authorized t
make the determinatio
for infrastructure
requirements on comme
cial properties. 5/0
Approved and bond
requirements waived.
5/0
ADD:
(3) Water facilities acceptance for Frannie's Teddy Bear
Museum.
Accepted w/stips. 5/(
MOVED FROM
14 (A) (4)
(4) Request that the Collier County Board of County
Commissioners accept the final report of the
Affordable Housing Task Force.
Accepted as amended
5/0
B. TRANSPORTATION
(1) Recommendation for conditional Board approval of an
agreement with Whispering Pines, Inc. to purchase
excavated materials for the Livingston Road/North
Naples Roadway MSTU.
Conditional approval
subject to the 4 stips
in the Exec. Summary
and one additional
stipulation. 5/0
MOVED FROM
14 (B) (4)
(2) Recommendation for approval of an agreement with the
developers of the Palmetto Ridge Subdivision for
partial construction of the Willoughby Acres Storm
Drainage System.
Continued to 12/4/90
5
November 27, 1990
C. PUBLIC SERVICES
D. UTILITIES.
E. ADMINISTRATIVE SERVICES Res. 90-576, 577, 578
(1) Recommendation to adopt resolutions awarding Respectively adopted.
qertificates of public convenience and necessity to 5/0
/~irport Limousine Service of Lee County, Inc.,
/ Marilyn Fiory D/B/A Advantage Airport Auto vans, and
V ~nna S. Austin and Grace M. Stafford D/B/A Errands
Unlimited.
(2) Recommendation to approve and execute two (2)
Agreements to provide for the leasing of County owned
property and construction of improvements by the
Collier County Sheriff's Office for a multipurpose
training facility and to provide use of the facility
to the public.
Continued to 12/4/90
F. EMERGENCY.SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
' (1) Regarding matters not previously discussed: 4
(2) Regarding matters previously discussed: 2
~//(3) Budget Amendment Resolution No.: 2 & 3
BA's 91-35; 91-37;
91-39/40 Adopted 5/0
BA's 91-34 and 91-38
Adopted 5/0
BA~'s 91-2 and 9].-3
Adopted 5/0
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
6
November 27, 1990
Do
Recommendation for Board approval of the
Financial Advisor Agreement.
Continued to 12/4/90
(2)
Request for Board direction concerning payment of
Naples Leadership School invoice.
Continued to 12/4/90
BOARD/OF COUNTY COMMISSIQNERS
/A. W. D. Denny, General Manager of Marco
~// regarding water restrictions.
Island Utilities
Res. 90-579 Adopted
5/O
13. OTHER CONSTITUTIONAL OFFICERS
CONTINUE:
A. Recommendation that the Board approve the attached
agreement between the Board and the Sheriff's Office for
grounds maintenance to be provided as defined in the
agreement.
Continued
14. CONSENT 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.
A. COMMUNITY DEVELOPMENT
(1) Water and sewer facilities acceptance for The Pines.
Approved and/or
Adopted 5/0
w/stipulations
plat of "Sunrise Subdivision".
(3) Recommendation to accept a Grant of Easement
Briarwood Planned Unit Development (PUD).
(2) Recommendation to approve for recording the final
in
7
November 27, 1990
MOVED TO
9 (A) (4)
(4) Request that the Collier County Board of County
Commissioners accept the final report of the
Affordable Housing Task Force.
B. TRANSPORTATION
(1)/Recommendation to approve and execute a new T-Hangar
/ Lease Agreement between Collier County, a political
/ subdivision of the State of Florida, and Eddie R.
| / Rewis, Sr., for the utilization of t-hangar space at
~/ the Everglades City Airport.
(2) ./~commendation to accept a Warranty Deed granted by
Sand Kastle Construction of Naples, Inc., for road
Right-of-Way along the Southern boundary of Immokalee
Road.
CONTINUE:
(3) Review of the Glaze Management Study and recommen-
· ~ dation for implementation of organizational
improvements to the Transportation Services Division.
Continued
MOVED TO
9(B) (2)
(4) Recommendation for approval of an agreement with the
developers of the Palmetto Ridge Subdivision for
partial construction of the Willoughby Acres Storm
Drainage System.
PUBLIC SERVICES
(1) Recommendation that Board approve budget
amendments adding to fund balance for Fund 123 in
Motor Pool Capital Recovery and Homemakers'
Administration cost centers.
UTILITIES
(1) Recommendation to Reject Bid #90-1649 for Pumping and
pipe installation costs associated with the Regional
Water Treatment Plant Capacity Improvement
E. ADMINISTRATIVE SERVICES
8
November 27, 1990
(1) Recommendation that the Board authorize the Chairman
;to sign the request for proposal from the BETA
/ Corporation regarding job training for economically
~disadvantaged people.
Fo
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
1. Re~mmendation to accept a drainage easement granted
~ John E. Price, Jr., located along State Road 29 in
/Section 17, Township 48 South, Range 30 East, Collier
~// County, Florida.
2//To approve the Recycling and Education and Waste Tire
Quarterly Grant Reports.
H. COUNTY MANAGER
Recommendation to award a contract to provide
fertilizer for Landscape Maintenance during FY 90/91
(Renewal of Bid No. 89-1468).
Producers Fertilizer
Co. in the amount of
$7,524.96
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1. C~rtificate for Correction: NEED MOTION authorizing
Chairman to sign Certificate for Correction to the tax
rolls as presented by the Property Appraiser's Office.
RECOMMEND APPROVAL.
the
/2. Satisfaction of Lien: NEED MOTION authorizing the
/ Chairman to sign-~at--~sfaction of Lien for Services of the
Public Defender for Case Nos. 90-608-CF ($75.00). RECOMMEND
APPROVAL.
OTHER CONSTITUTIONAL OFFICERS
ADJOURN
9
November 27, 1990