Recap 12/04/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDa-
Tuesday, December 4, X990
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 ARECORD 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.
~:~ i~' 1. INVOCATION
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
~~ Regular meeting - October 16, 1990.
~:~:~. A. Recommendation to recognize Gary S. Arnold, Emergency
Services Division, as employee of the Year for 1990.
Approved. 5/0
Presented
as Art League of Marco Island Day.
Adopted. 5/0
6. ADVERTISED PUBLIC HEARINGS - ~C
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. ~
(~ CCSL-90-7, Harry Huber, Office of Capital Projects of
~ Collier County, representing Collier County
Commissioners requesting a coastal construction
setback line variance to permit beach nourishment of
Marco Island Beach, Sections 19 and 20, T52S, R26E,
1
December 4, 1990
Res. 90-580 Ad. opted.
5/0
Collier County, Florida.
Petition SMP-89-15, Glen Caudill of Anchor Res. 90-581 Adopted.
Engineering representing Shrewsbury Associates, 5/0
requesting extension of subdivision master plan for
Casa Del Sol PUD.
~i - 7. BOARD OF ZONING APPEALS
~. A. ADVERTISED PUBLIC HEARINGS
i~ (1) Petition A-90-5, James L. Karl, II, requesting an
administrative appeal of the Planning/Zoning
Director's decision that the intention of Ordinance
82-2, the zoning ordinance for Collier County,
?,~:~ ". Florida, is to restrict the location of
iiii~ '' alcoholic beverages while allowing restaurants whose
primary use is the sale of food to locate within 500
~;~. feet of other establishments selling alcoholic
beverages for on-site consumption.
Zoning decision uphel
3/1 (Commissioner
Goodnight oppose~,
Commissioner Saunders
not present).
Staff to develop lang
that would circumvent
problems regarding
exemptions & waiver
provisions. 5/0
(2) Petition A-90-6, Karen A. Ornowski, representing
Debbie Skrzynski, requesting an appeal of the
Planning/Zoning Director's decision that the uses on
Lots 13 and 14, Block 4, Goodland Heights
Subdivision, have lost their non-conforming use
status.
Zoning decision uphel
4/1 (Commissioner
Shanahen oppose~)
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
PUBLIC PETITIONs
A. Chris Lombardo representing Friends of the Museum.
Request for reimburse
ment ~enied 2/3
(Comma. Hasse, Saunde
and Volpe opposed)
B. Lon Gerould representing the Community Improvement
Committee of the Naples Park Area Association regarding
waiver of tipping fees.
Approved. 5/0
2
December 4, 1990
/90 MEETING
~. Gary Kluckhuhn representing Del's.
Continued to 12/11/90
Thomas Palmer regarding
decision.
appeal of building official's
Renewal of building
permit approved with
conditions. 5/0
CONTINUE TO
12/11/90 M~ETING
E. George Vega, Jr. representing Lely Resort-Classics Golf
Course - Preliminary work authorization.
Continued to 12/11/90
9. COUNTY MANAGER'S REPORT
A~~ COMMUNITY DEVELOPMENT
(1) Recommendation to approve for recording, the final
plats of "Mission Village Unit One and Unit Two".
Approved w/stips.
(2) Recommendation to grant preliminary acceptance of the
roadway, drainage, water and sewer improvements for
the final plat of "Willoughby Pines".
Res. ~90-582 Adopted
w/stfps. 5/0
ADD:
(3) Water and sewer facilities acceptance for Willoughby
Pines.
~ D~ (4) Water facilities acceptance for C & S Bank.
Approved w/stips.
Approved w/stips.
B. TRANSPORTATION
3
December 4, 1990
Recommendation for approval of an agreement with the
developers of the Palmetto Ridge Subdivision for
,i ~~f _~_~.~a~~te~ction of the Willoughby Acres Storm
Approved. 5/0
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE $~RVICES
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: 1
~ (2) Regarding matters previously discussed: 1
~(3) Budget Amendment Resolution No.:
BA 91-41 Adopted.
BA 91-45 Adopted.
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)
D. (1)
Recommendation to establish an internal service
fund to finance the costs of operating the County's
internal mail service.
Approved.. 5/0
(2)
Request for Board direction concerning payment of
Naples Leadership School invoice. (Continued from
11/27/90) .
4
December 4, 1990
Approved to b-~"paid
from FY 91 Court
Administration Budget
5/0
Recommendation for Board approval of the Financial
Advisor Agreement. (Continued from 11/27/90).
Continued to 12/11/90
5/0
(4)
Recommendation to adopt the attached resolution
authorizing the issuance of Collier County special
obligation revenue bonds, series 1990 (the"bonds"),
awarding the Bonds to Merrill Lynch & Co. pursuant
to a bond placement agreement, and approving the
private placement memorandum.
Continued to 12/11/90
5/0
BOARD OF COUNTY COMMISSIONERS
A. Discussion of Chamber of Commerce sign.
Goodnight).
(Commissioner
Chamber of Commerce
directed to apply for
a variance.
13. OTHER CONSTITUTIONAL QFFICERS
14.
CONSENT AGEND~
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) Recommendation to approve
plat of "Montclair Park".
for recording the final
Approved and/or Adopt
5/0
Res. #90-583 w/stips.
(2) Recommendation to approve lien resolutions for:
(a) Compliance Services Case No. W89-4868. Owner of
record - Ronald Bell.
Res. #90-584
b) Compliance Services Case No. W89-2399. Owner of
record - Dimarco and Dimarco, Inc.
Res. #90-585
5
December 4, 1990
Compliance Services Case No. W89-7524. Owner of ' Res. %90-586
record - Jorge L. Garcia.
iance Services Case No. W89-4683. Owner of Res %90-587
record - Hartley's Variety Store.
e) Compliance Services Case No. W89-7698. Owners of
record - Lee R. Herring and Adele O. Herring.
Compliance Services Case. No. W89-8550.
record - J. W. J. Investments, Inc.
Owner of
Res. %90-588
Res. %90-589
Compliance Services Case No. W89-8551.
record - J. W. J. Investments, Inc.
Owner of
Res. %90-590
Compliance Services Case No. W89-8552.
record - J. W. J. Investments, Inc.
Owner of
Res. %90-591
Compliance Services Case No. W89-6304. Owners of
record - Enrique Montesino and Ine H. Montesino.
Res. ~90-592
Compliance Services Case No. W89-7352. Owners of
record - Joseph A. Pinter, Jr., and Mary J.
Pinter.
/ ompliance Services Case No. W89-4789.
ecord - Vera Wallner.
Owner of
Res. %90-593
Res. ~, 90-594
(3) Water and sewer facilities acceptance for Imperial
· Plaza.
(4) To authorize the Chairman of the Board of Collier
Cgunty Commissioners to sign Annual Contributions
~ontract, Project Number FL29-V141-004, for
/submission to the U. S. Department of Housing and
/ Urban Development for twelve (12) additional vouchers
for the Section 8 Housing Assistance Program.
6
December 4, 1990
(5) Recommendation to approve a budget. amendment to
effect an interfund transfer between Community
Development and Clerk of Courts.
In the amount of
$12;423
(6) Recommendation to waive the formal bid process and
approve a purchase requisition for Block and
Associates for contractor licensing testing.
In the amount of
$25,000
B · TRANSPORTATION
(1) Recommendation that the Board of County Commissioners
~V/ accept five (5) deeds without warranty from various
property owners in Sections 22, 27, 33 and 34,
Township 47 South, Range 29 East, and Sections 3, 4,
9, 10, 15 and 16, Township 48 South, Range 29 East,
Collier County, Florida, for Camp Keais Road right-
of-way.
Res. %90-595
Recommendation to approve a resolution wherein the
Transportation Services Administrator is authorized
to make commitments for specific conditions involving
construction of S.R. 951 within Parcel 140, Eagle
Creek Development.
Res..%90-596
CONTINUE TO
12/11/90 MEETING
(3) Review of the Glaze Management Study and
recommendation for implementation of organizational
improvements to the Transportation Services Division.
Continued to 12/11/9
PUBLIC SERVICES
(1)
Recommendation to have the Board approve the attached
budget amendments recognizing carry forward from FY
89/90 to FY 90-91 within Fund 306.
the amount of
$470,840
/~2) Recommendation that Board approve revision of
Alzheimer's Disease Initiative application and budget
amendment and authorize signing of Contract
Amendment.
Board approval to enter into contract with State of
Florida; Health & Rehabilitative Servlses (HRS) for
the operation of the County Public Health Unit.
7
December 4, 1990
In the amount of
$6,785
E. ADMINISTRATIVE SERVICES
(1) 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 12-18-90)
Continued to 12/18/9
F. EMERGENCY SERVICES
~",~~Request the Board to authorize the Chairman to
execute the Field Internship Agreement between
Collier County Emergency Medical Service Department
and Edison Community College.
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation that the Board of Collier County
~ / Co~issioners approve renewal and amendment of the
existing Agreement with three (3) architectural firms
and three (3) engineering firms which extends the
time of the Agreement through Septe~er 30, 1991, and
to authorize the Board Chairman to execute the
renewal and amendment Agreements.
(2) This item has been deleted.
(3) Recommendation to award a contract to provide for the
purchase and delivery of Turf for Landscape
Improvements during FY 90/91 (Renewal of Bid No.
89-1501).
Awarded to Leo's Sod
in the amount of
$16,082
(4) Recommendation to award a contract for Bid No.
90-1645, Landscape Material Purchase, Delivery and
; Installation.
(5) Recommendation to award a contrac~ for Bid 'No.
90-1646, Tree Purchase, Delivery and installation.
8
December 4, 1990
Awarded to Burton's
Landscapinc Company
in the amount of
$117,651.35
Awarded to Turner Tr.
& Landscape in the
amount of $24,638
(6) Recommendation to award a contract for Bid No.
90-1647, Palm Tree Purchase, Delivery and
Installation.
Awarded to Browning'
Nursery & Landscapir
in the amount of
$43,545
CONTINUE:
(7) Recommendation that Board of County Commissioners as
the Commission succeeding to the principal functions
of the Pelican Bay Improvement District award Bid
#90-009 for right-of-way maintenance within Pelican
Bay Improvement District for calendar years
1991-1992.
Continued..
I. BOARD OF COUNTY COMMISSION~BS
J. MISCELLANEOUS CORRESPONDENCE
FOR BOARD ACTION:
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.
Ke
Extra Gain Time: NEED MOTION authorizing Extra Gain time
for Inmate No. 59596, 35841, 59210, 66208, 62380, 40809,
69552, 40220, 55077, 62685. RECOMMEND APPROVAL.
OTHER CONSTITUTIONAL OFFICERS
ADJOURN
9
December 4, 1990