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1997 Resolutions1997 RESOLUTIONS ADOPTED 97-001 97-002 97-003 97-004 97-005 97-006 Defer 100% of the impact fees for 248 unit affordable housing project to be built by Heron Park Partners, a Florida Limited Partnership in Collier County, Fl., from library impact fees, parks and recreational facilities impact fees, road impact fees, emergency medical impact fees, water impact fees, sewer impact fees, and educational facilities impact fees for Heron Park Apartments, a 248 unit affordable rental project Approve the prices for the Collier County Code of Laws and Ordinances and the Collier County LDC; Establishing the increased price for the annual supplement service for the Code Books; authorizing Municipal Code Corporation to continue to be the vendor and distributor for the purchase by the general public of the Code Books and the annual supplement service; authorize the County Attorney or his designee to authorize Municipal Code Corpora- tion to print and store the necessary copies of the code books for purchase by the general public and superseding Res. 94-788 Relative to Ord. 90-37, also known as the Arbor Lake Club PUD, to grant a two year extension to begin construction subject to the affordable housing agreement Granting a request by Hole, Montes and Asso., to clear place fill material and to revegetate on commercially zoned land located at the northeast corner of U.S. 41 and Vanderbilt Beach Rd., consisting of approx. 1.5 acres Re to Ord. 90-45, as amended, also known as The Beachway PUD, which according to the required PUD Status Report submitted by the property owner/ agent, has not commenced construction as defined in Section 2.7.3.4 of the Collier County LDC, resulting in several possible curses of action for the BCC to consider Authorize the County Administrator to enter into a landscape maintenance memorandum of agreement and 01/07/97 01/07/97 01/07/97 01/07/97 01/07/97 01/07/97 Page 1 97-007 97-008 97-009 97-010 97-011 97-012 97-013 highway beautification grant memorandum of agreement w/ the FDOT for the installation and maintenance of landscaping and irrigation located on a portion of S.R. 29 (Main St.) between 9th & 1st Strs., within the unincorporated community of Immokolee Approve a grant request to the FDOT Highway Beautification Council for the beautification of a portion of S.R. 29 (Main St.) in Immokalee and authorize the County Administrator to apply for a Highway Beautification Grant fromt he FDOT Highway Beautification Council for a portion of S.R. 29 (Main St.), between 9th & 1st Strs. 01/07/97 Entering into a lease agreement between Collier County and the Gulf Coast Skimmers 01/07/97 Authorize the issuance by Collier Cty. of not exceeding $4,250,000 in the aggregate principal amount of Collier Cty., FL, Naples Park Area Stormwater Improvement Assessment Bonds, Series 1997 in order to refund certain outstanding indebtedness issued to finance the acquisition and construction of various stromwater drainage improvements w/in the Naples Park Area Drainage Improvements MSBU; pleding certain Stormwater Imprvment Assessments proceeds and various other moneys to secure payment of the principal of, redemption premium, if any, and interest on said bonds; covenanting to budget and appropriate certain legally available non-ad valorem funds to replenish deficiencies in the reserve account in the event the stormwater improvement assessments proceeds are insufficient; providing for the rights of the holders of said bonds; making certain covenants and agreements in connection therewith; providing for the validation of said bonds; & providing an effective date 01/07/97 Appoint Monty Robinson to the Environmental Policy Technical Advisory Board 01/07/97 Reappointing E. Huegel and appointing P. Popovici and J. Marinaro to the Isles of Capri Fire Control Advisory Board 01/07/97 Reappointing W. Pennell & appointing K. Orner to the Ochopee Fire Control District Advisory Committee 01/07/97 Appoint Tom Henning to the Golden Gate community Center Advisory Committee 01/07/97 Page 2 97-014 '97-015 97-016 97-017 97-018 97-019 97-020 97-021 Appoint C. Getler, R. Laird, D. Craig, E. Ferguson and R. Maretta to the County Government Productivity Committee Reconsideration of Petition V-96-22, R. Bruce Anderson representing Albert J. Socol requesting a 25 foot variance from the required 50 foot maximum height limt to 75 feet for proerty located in Sec. 6, T52S, R26E, in the LaPeninsula Development *This reconsideration was approved upholding prior BCC action but there was not resolution involved. Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc., on Lot 1, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc., on Lot 2, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc., on Lot 3, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc., on Lot 4, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc., on Lot 5, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical 01/07/97 01/07/97 01/14/97 01/14/97 01/14/97 01/14/97 01/14/97 01/14/97 Page 3 97-022 97-023 97-024 97-025 97-026 97-027 97-028 and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 6, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 7, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 8, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 9, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 10, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities ~mpact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 11, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities ~mpact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 12, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one 01/14/97 01/14/97 01/14/97 01/14/97 01/14/97 01/14/97 01/14/97 Page 4 97-029 97-030 97-031 97-032 97-033 97-034 ~97-035 house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 13, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities ~mpact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 14, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 15, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 16, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 17, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 18, Bullard Subdivision, Immokalee Authorizing the waiver of library system, parks and recreational facilities, road, emergency medical and educational facilities impact fees for one house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 19, Bullard Subdivision, Immokalee Petition AV-96-031, record the final plat of "Naples Heritage Golf & Country Club Tracts 'B' & 'C5' Replat" and vacate portions of the recorded plat of "Naples Heritage Golf & Country Club, 01/14/97 ol/1 /97 01/14/97 01/14/97 01/1~/97 01/14/97 ol/la/97 Page 5 97-036 97-037 97-038 97-039 97-040 97-041 97-042 97-043 Phase One" Authorize Chairman to execute Limited Use License Agreements for the current Chairman's tenure only Declare that a fee simple interest in Real Property is the preferred interest sought for the acquisition of right-f-way for transporation Capital Improvement projects & setting forth the rationale therefore Delegate authority to the Chairman of the BCC to execute certain documents incident to properties acquisition on behalf of the BCC, authorize staff to proceed with certain activities required to expedite said property acquisition, and waiving certain procedural requirements in accordance with the CIE of the County's GMP Providing for the acceptance of all conveyances made to Collier County, and all conveyances made to the Collier County Water-Sewer District, which are hereafter made in compliance with the development commitment requirements of any and all ordinances and agreements or an integral part of Capital Improvement Projects Authorize the Chairman of the BCC to execute deeds and agreements for deed to right of interment for the purchase of burial lots at Lake Trafford Memorial Gardens Cemetary, for the current Chairman's tenure only Authorize the execution of purchase agreements and statutory deeds for the G.A.C. Land Sales Trust conveyed to Collier County by Avatar Properties Inc. (Agreement dated Nov. 15, 1983) by the Chairman of the BCC, for the current Chairman's tenure only Approval of Agreement and Adoption of Resolution authorizing the execution and acceptance of said Agreement between the State of Florida Dept. of Community Affairs and Collier County regarding certain Emergency Management-related activities Authorizing the acquisition by gift, purchase or condemnation of fee simple title for road Right- of-Way for parcel 102A required to complete the four-laning roadway improvements for C.R. 951 Phase II from Rattlesnake Hammock Rd. to Davis 01/14/97 01/14/97 01/14/97 01/14/97 01/14/97 01/14/97 01/14/97 01/14/97 Page 6 97-044 97-045 97-046 97-047 97-048 97-049 97-050 97-051 Blvd. Approve the tentative award of a construction contract at the South County Regional Wastewater Treatment Facility Appoint Alan Varley, George Werner, John Hoyt, Edward Griffith & Herbert Hasson to the Pelican Bay MSTBU Advisory Committee Appoint Jaculyn Dering, Doris Lewis & Martha Gordon to the Library Advisory Board Petition V-96-7, Bill Hoover of Hoover Planning Shoppe and Michael J. Landy of Butler Engineering representing Leonard and Wanda Raichert, Carryl J. and Carmel J. Damico, Leonard L. and Lisa Swirda, Janice Sweeney, Cottongim Realty and Development Co., and Sid A. Skidmore, requesting a 9 foot variance from the required front yard setback of 40 feet to 31 feet on Lot 28 and a 3 year delay from the requirement to hook up to existing central water facilities on Lot 28 for property located on the north side of Golden Gate Parkway at the northeast intersection of Golden Gate Parkway and 55th Street S.W. in Golden Gate City, consisting of 1.5~ acres Petition AV-96-032 for the vacation of a portion of a five foot utility easement on Site 5, Block D, Pelican Bay Unit 4, as recorded in Plat Book 13, Pages 30-32 Petition CU-96-19, Donald P. Ricci, requesting Conditional Use "1" of the RSF-3 Zoning District for proerpty located on Lot 20, Block 414, Marco Beach Unit 13 Petition CU-96-22, Miles Scofield representing David M. Ogilvie, requesting Conditional Use "1" of the "RSF-4" Zoning District to allow for a boathouse for property located at 279 3rd Street in Bonita Springs Petition CU-95-16, Terrance L. Kepple representing Cypress Wood Presbyterian Church, requesting an extension of Conditional Uses "1" and "3" of the "E" Estates Zoning District to allow for a church and child care facility that has previously received Conditional Use approval for property located on the south side of Golden Gate Blvd., consisting of 4.92 01/14/97 01/14/97 01/14/97 01/14/97 Ol/14/97 01/14/97 01/14/97 01/14/97 Page 7 97-052 97-053 97-054 97-055 97-056 97-057 acres Recommendations relative to Ord. 88-87, as amended 01/21/97 also known as the Pine Ridge Center West PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sect. 2.7.3.4 of the Collier County LDC, resulting in several courses of action for the BCC to consider Recommendations relative to Ord. 87-9, as amended 01/21/97 also known as the Pine Ridge Center PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sect. 2.7.3.4 of the Collier County LDC, resulting in several courses of action for the BCC to consider Recommendations relative to Ord. 91-67, as amended also known as the Northbrooke PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sect. 2.7.3.4 of the Collier County LDC, resulting in several courses of action for the BCC to consider 01/21/97 RecommendatIons relative to Ord. 91-55, as amended 01/21/97 also known as the Saddlebrook Village PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sect. 2.7.3.4 of the Collier County LDC, resulting in several courses of action for the BCC to consider RecommendatIons relative to Ord. 81-23, as amended 01/21/97 also known as the Myrtle Woods PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sect. 2.7.3.4 of the Collier County LDC, resulting in several courses of action for the BCC to consider Recommendations relative to Ord. 91-91, as amended 01/21/97 also known as the East Trail RV Park PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sect. 2.7.3.4 of the Collier County LDC, resulting in several courses of action for the BCC to consider Page 8 97-058 97-059 97-060 97-061 97-062 *97-063 97-064 97-065/ D0-97-1 97-066 97-067 Recommendations relative to Ord. 90-84, as amended also known as the Donovan Center PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sect. 2.7.3.4 of the Collier County LDC, resulting in several courses of action for the BCC to consider Appoint Charles Huttinger to the City/County Beach Committee Petition CU-95-18, request for a 2nd extension of a conditional use of property described as Naples First Alliance Church at 2504 Estey Avenue being a portion of Lot 25 and 26, Naples Grove and Truck Co's Little Farm No. 2 according to plat in Plat Book 1, Page 27 Petition AV-96-036, record the final plat of "Northshore Lake Villas Replat" and approve the vacation of "Northshore Lake Villas" Resolution and Declaration of Easement concerning the Max A. Hasse, Jr. Community Park located on Golden Gate Blvd. Adopt the Collier County Streetscape Master Plan * NO RESOLUTION ADOPTED. Item previousl~ approved per Resolution 96-589 Appoint Edward Ott and John Schoemer to the County Government Productivity Committee Petition DRI-96-1, Alan R. Reynolds, AICP, of WMB&P representing Sunco Bldg. Corp. requesting development approval of the "Island Walk" a mixed use development of regional impact containing a maximun of 2,100 mixed dwelling units, recreational, open space and community services and multipurpose green space located on Vanderbilt Beach Rd. (C.R. 862) between 1-75 and C.R. 951, consisting 705+ acres Correct a scrivener's error in the Woodlands DRI Development Order, D0-96-2, which amended DO-86-1, Section 5, Transportation, relating to addition of a roadway segment for monitoring purposes and to correct legal participation of DCA in any notice of proposed change process Petition SNR-96-10, requesting a street name 01/21/97 01/21/97 01/21/97 01/28/97 01/28/97 01/28/97 01/28/97 01/28/97 01/28/97 01/28/97 Page 9 97-068 97-069 97-070 97-071 97-072 97-073 97-074 97-075/ Res. 97- D0-97-2 change from Rifle Range Road to The Lord's Way Pursuant to Section 2.7.3.4 of the Collier County LDC affecting Ord. 89-95 also known as Breezewood PUD repealing Res. 96-516 and requiring the submittal of a PUD amendment, and providing an effective date 02/04/97 Recommendation relative to Ord. 89-07, as amended, also known as The Stiles PUD which, accoriding to the PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Section 2.7.3.4 of the Collier County LDC, resulting in several pssible courses of action for the BCC to consider 02/04/97 Appoint Anthony P. Tesauro to the Public Vehicle Advisory Committee 02/04/97 Petition CU-95-20E, Robert L. Duane, AICP, of Hole, Montes & Assoc., requesting a one year extension of Conditional Use "17" of the "A" Zoning District for a driving range for property located south of and abutting U.S. 41, west of its intersection with Royal Hammock Rd., consisting of 17.9 acres 02/04/97 Staff review and recommendations relative to Ord. 82-81, as amended, also known as the Imperial Lakes PUD, which, according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Section 2.7.3.4 of the Collier County Land Development Code, resulting in several possible courses of action for the Board of County Commissioners 02/11/97 Appoint Ed Perico, Kevin Lily, Tom Storrar, Chris Christianson, James Lundrum, Stephan Ladd, Daniel Trescott, Mike David & Robert Schubring to the Disaster Recovery Task Force 02/11/97 BCC determining that revisions to the Toll Gate Commercial Center Development Order does not constitute a substantial deviation requiring further development of regional impact review 02/11/97 Petition DOA-96-5, Dr. Neno J. Spagna of the Florida Urban Institute, Inc., representing Ashley M. Papineau, partner, Tollgate Commerical Center Parnership, requesting an amendment to the Tollgate Commercial Center Development of Regional 02/11/97 Page 10 97-076 97-077 97-78 '---97-79 97-80 97-81 97-82 97-83 97-84 Impact (DRI), Development Order 84-1, amended for the purpose of extending the time that the development order remains in effect for the Toll Gate Commercial Center (DRI) BCC support of the Juvenile Assessment Center Petition AV-96-25, Burt L. Saunders as agent for owner, Mark Woodward, Trustee, requesting vacation of a portion of road right-of-way, as shown on a State Road 45 Right-of-Way map recorded in Road Plat Book 2, Page 112, of the Public Records of Collier County, Florida Petition V-96-29, Craig R. Woodward, Esq, representing James and Ruth Ann Walcott, requesting an after-the-fact 1.95 foot variance to the required 7.5 foot side setback to 5.55 feet for property located at 1582 Biscayne Way, further described as Lot 8, Block 284, Marco Beach Unit 8 Petition CU-96-23, William L. Hoover representing Ferril A. Boutilier requesting Conditional Use "2" of the RMF-6 Zoning District for a church and church related facilities for property located on the nroth side of Guilford Road, approx. 900 feet west of E. Tamiami Tr. Lien resolution for Code Enforcement Case No. 60621-053; owner of record - Claude E. LaRue Lien resolution for Code Enforcement Case No. 60621-031; owner of record - Rosa De Cores, Teresita Mendez Lien resolution for Code Enforcement Case No. 60502-067; owner of record - Guy J. Iarussi, et ux Waiver of road, library system, parks & rec. facilities, emergency medical services system, water system, sewer system and educational facility system impact fee for a single family house to be built by Immokalee Habitat for Humanity, Inc., on Lot 30, Block 13, Naples Manor Lakes Waiver of road, library system, parks & rec. facilities, emergency medical services system, 02/11/97 02/11/97 02/11/97 02/11/97 02/18/97 02/18/97 02/18/97 02/18/97 02/18/97 Page 11 water system, sewer system and educational facility system impact fee for a single family house to be built by Immokalee Habitat for Humanity, Inc., on Lot 29, Block 13, Naples Manor Lakes 97-85 97-86 97-87 97-88 97-89 97-90 97-90A 97-91 97-92 Waiver of road, library system, parks & rec. facilities, emergency medical services system, water system, sewer system and educational facility system impact fee for a single family house to be built by Immokalee Habitat for Humanity, Inc., on Lot 10, Block 13, Naples Manor Lakes Waiver of road, library system, parks & rec. facilities, emergency medical services system, water system, sewer system and educational facility system impact fee for a single family house to be built by Immokalee Habitat for Humanity, Inc., on Lot 27, Block 14, Naples Manor Lakes Grant final acceptance of the roadway, drainage, water and sewer improvements for th final plat of "The Seven Sailors" Authorize the expenditure of County funds for the purchase of several plaques in conjunction with the Memorial Tree Program Proclaim March, 1997 as Parks and Recreation Month and approve the Parks and Recreation Dept. expenditures re an open house for the 25th anniversary of the department Reappoint Ms. Pat Barton to represent Collier County on the District Eight Health and Human Services Board Reappoint Mr. Randy Merrill to represent Collier County on the district Eight Health and Human Services Board Establish a trust fund for the Employee Advisory Committee to benefit morale and esprit of Collier County employees or ther activities recommeded by the EAC Recommendations re Ord. 88-84, as amended a/k/a 02/18/97 02/18/97 02/18/97 o2/18/97 02/18/97 02/18/97 02/18/97 02/18/97 02/18/97 Page 12 97-93 97-94 97-95 97-96 97-97 97-98 97-99 97-100 97-101 97-102 97-103 the Naples R & D Park at Lely PUD, which according the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sec. 2.7.3.4 of the LDC, resulting in several possible courses of action for the BCC to consider Appoint F. Mueller, Maria Louviere & George Ponte as members and L. Laforte and L. Griffin as alternates to the current Code Enforcement Board Appoint M. DeVito, R. Merrill, L. Bradeen, R. Saunders, D. Taylor, J. Lavinski and G. Adams as members and L. Oxley and R. Lockhart as alternates to the new Code Enforcement Board Appoint K. Puffer and V. Lager to the Citizens Advisory Task Force Re to Petition CU-94-20 for a second extension of a Conditional Use for cluster development in the RSF-5 Zoning District for property described in Res. 95-70 adopted on 1/24/95, pursuant to Sec. 2.7.4 of the LDC Lien Resolution for Code Enforcement Case No. 61002-026; owner of record - Eugenio Lopez and Susana Lopez Lien Resolution for Code Enforcement Case No. 61010-028; owner of record - E. B. Bassichis, et ux Lien Resolution for Code Enforcement Case No. 60905-057; owner of record - Leonard J. Bubri, Nickolas Karalis Lien Resolution for Code Enforcement Case No. 60613-013; owner of record - Richard F. McCullough Lien Resolution for Code Enforcement Case No. 60529-077; owner of record - Richard F. McCullough Lien Resolution for Code Enforcement Case No. 60223-087; owner of record - Maurice C. Rix Lien Resolution for Code Enforcement Case No. 60326-005; owner of record - The New York Times Co. 02/18/97 02/18/97 02/18/97 02/18/97 02/25/97 o2/25/97 02/25/97 02/25/97 02/25/97 02/25/97 02/25/97 Page 13 97-104 97-105 97-106 97-107 97-108 97-109 97-110 97-111 97-112 97-113 97-114 97-115 97-116 97-117 97-118 Lien Resolution for Code Enforcement Case No. 60502-052; owner of record - Donald M. Thompson Lien Resolution for Code Enforcement Case No. 60521-015; owner of record - Antonio L. Quintana Lien Resolution for Code Enforcement Case No. 60617-036; owner of record - Charles E. Duquet Lien Resolution for Code Enforcement Case No. 60619-021; owner of record - Lloyd G. Sheehan, Tr. Lien Resolution for Code Enforcement Case No. 60621-029; owner of record - Claude E. Schollaert Lien Resolution for Code Enforcement Case No. 60626-055; owner of record - E. Scott Herring and Deborah L. Herring Lien Resolution for Code Enforcement Case No. 60701-105; owner of record - Georges Verbert Est Lien Resolution for Code Enforcement Case No. 60718-017; owner of record - Roberto C. Onofre Lien Resolution for Code Enforcement Case No. 60718-019; owner of record - Michael R. Fredrickson, Virginia Fredrickson Lien Resolution for Code Enforcement Case No. 60722-065; owner of record - Antonio Marulanda and Flor Marulanda Lien Resolution for Code Enforcement Case No. 60806-124; owner of record - Guiseppe Donofrio Lien Resolution for Code Enforcement Case No. 60808-016; owner of record - Maurice Tremblay Lien Resolution for Code Enforcement Case No. 60608-023; owner of record - John C. Garrison, Jr., Virginia Garrison Lien Resolution for Code Enforcement Case No. 60809-010; owner of record - Nasser Nasser, Hayel Massoud Lien Resolution for Code Enforcement Case No. 60819-020; owner of record - Phillip Pierre, 02/25/97 02/25/97 02/25/97 02/25/97 02/25/97 02/25/97 o2/25/97 02/25/97 02/25/97 02/25/97 02/25/97 02/25/97 02/25/97 o2/25/97 02/25/97 Page 14 97-119 97-120 97-121 97-122 97-123 97-124 97-125 97-126 97-127 97-128 97-129 97-130 97-131 97-132 Matthew Hendrick Lien Resolution for Code Enforcement Case No. 60822-062; owner of record - Fred C. Kramer, Sr., Est. Lien Resolution for Code Enforcement Case No. 60827-048; owner of record - Vincent Solimine and Marilyn A. Solimine Lien Resolution for Code Enforcement Case No. 60829-024; owner of record - Lockport Transport Serv. Inc. Lien Resolution for Code Enforcement Case No. 60829-036; owner of record - Benito F. Recio Lien Resolution for Code Enforcement Case No. 60830-074; owner of record - Herman Schumacher and Ilse Schumacher Lien Resolution for Code Enforcement Case No. 60905-042; owner of record - Rose L. Casteel Lien Resolution for Code Enforcement Case No. 60905-052; owner of record - Katy E. Mullen Estate Lien Resolution for Code Enforcement Case No. 60911-028; owner of record - Zbigniew Tomszay and Dorila M. Tomszay Lien Resolution for Code Enforcement Case No. 60913-048; owner of record - Thomas Sanzalone, et ux Lien Resolution for Code Enforcement Case No. 60913-049; owner of record - Kelly Ann Mohn, James O. Mohn, II Lien Resolution for Code Enforcement Case No. 60919-043; owner of record - Daniel R. Meyer, Tr. Lien Resolution for Code Enforcement Case No. 61001-100; owner of record - Barbara K. Hamory Lien Resolution for Code Enforcement Case No. 61017-060; owner of record Maria Victoria Pimienta Lien Resolution for Code Enforcement Case No. 02/25/97 02/25/97 02/25/97 o2/25/97 02/25/97 02/25/97 o2/25/97 02/25/97 02/25/97 02/25/97 02/25/97 02/25/97 o2/25/97 o2/25/97 Page 15 97-133 97-134 97-135 97-136 97-137 97-138 97-139 97-140 97-141 61104-023; owner of record - Thomas J. Gaetano Approve the use of Library funds for discretionary purchases in the areas of equipment, supplies, entertainment, rentals, paper goods and food to be used in support of children's and special Library programs. Further, adopt budget amendment for such purchaes in this fiscal year Recommendations re to Ord. 88-50, a/k/a Gadaleta PUD, which, according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction, as defined in Section 2.7.3.4 of the LDC, resulting in several possible courses of action for the BCC to consider Certify that the Immokalee Main Street Project is consistent with Collier County's local plans and regulations including the GMP Accept and implement the Economic Diversification Program, Phase II, presented by the Council of Economic Advisors and prepared by the Florida Planning Group, Inc. Authorizing existing dollars to be used for Fiscal Year 98's commitment to Allen Systems Group Amend Res. 96-590 authorizing the issuance of not exceeding $16,500,000 in aggregate principal amount of Collier County, Florida, special obligation revenue bonds, Series 1997 Appoint Maurice DeVito to the Public Vehicle Advisory Board Petition AV-96-034, George L. Varnadoe as agent for owner, Barron Collier Partnership, requesting vacation of the public interest in a portion of and eighty foot road right-of-way platted as Trail Boulevard, as shown on the plat of Pine Ridge Second Ext., as recorded in Plat Book 10, Page 86 Petition V-97-1, Craig R. Woodward of Woodward, Pires & Lombardo, P.A., representing Evelyn Brewer and vivian Wolfe, requesting an after-the-fact variance of 3.15 feet from the required front yard setback of 30 feet to 26.85 feet for an existing 02/25/97 02/25/97 02/25/97 02/25/97 02/25/97 02/25/97 02/25/97 02/25/97 02/25/97 Page 16 97-142 97-143 97-144 97-145 97-146 97-147 97-148 97-149 97-150 97-151 single family residence located at 467 Kendall Drive on Marco Island Petition CU-96-25, Agnoli, Barber & Brundage, representing Community Congretional United Church of Christ, requesting Conditional Use "7" and "11" of the "A" Zoning District for church expansion and accessory uses and a child care center for proerty located at 15300 Tamiami Trail N. Petition V-96-30, Joel E. Metts representing Francis A. Oakes of Oakes Produce Market requesting a variance of 15 feet from the required side yard setback of 15 feet to -0- feet for property located at 2205 Davis Blvd. Lien Resolution for Code Enforcement Case No. 60819-079; owner of record - Jose Luis Catete, Lucila Catete Lien Resolution for Code Enforcement Case No. 60920-022; owner of record - Delio G. Condomina, Jose M. Condomina Lien Resolution for Code Enforcement Case No. 61104-114; owner of record - Mimon Baron Lien Resolution for Code Enforcement Case No. 61107-114; owner of record - Lloyd G. Sheehan Lien Resolution for Code Enforcement Case No. 61016-055; owner of record - Lloyd G. Sheehan, Tr. Grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Northbrooke Drive" Resolution and Transportation Project Maintenance Agreement with the FDOT for Roadway Widening and Resurfacing on C.R. 846 from S.R. 29 easterly to the Hendry County Line Re Ord. 90-79, as amended, a/k/a The Heron Lake PUD which, according to the required PUD status report submitted by the property owner/agent, has not commenced construction as defined in Section 2.7.3.4. of the LDC, resulting in a 2 year extension 02/25/97 o2/25/97 03/04/97 03/04/97 03/04/97 03/04/97 03/04/97 03/04/97 03/04/97 03/04/97 Page 17 97-152 Re Ord. 88-83, as amended, a/k/a The Naples Golf 03/04/97 Estates PUD which, according to the required PUD status report submitted by the property owner/agent, has not commenced construction as defined in Section 2.7.3.4. of the LDC, resulting in a 2 year extension 97-153 97-154 97-155 97-156 97-157 97-158 97-159 97-160 97-161 97-162 97-163 Appoint William E. J. McKinney to the Enviromental Policy Technical Advisory Board Oppose legislative enactment of House Bill 207 Oppose off-shore oil exploration and drilling Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Hawksridge Unit Two" Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Quail Walk, Phase Three" Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Longshore Lake, Unit 5Bl" Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Longshore Lake, Unit 5B2" Recommendations relative to Ord. 91-44, as also known as Arrowhead PUD, which, according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Section 2.7.3.4 of the LDC, resulting in a two year extension Urge the 1997 Florida Legislature to create a a Dedicated Funding Source for Statewide Beach Management and support House Bill 103 Support of Naples/The Naples Players Community Theature project Petition AV-96-037 to vacate all easements dedications for public road rights-of-way, utilities and drainage in the Woodlands DRI/PUD contingent upon the 2 easements in Section 21E o3/o4/97 o3/o4/97 03/04/97 03/11/97 o3/11/97 03/11/97 03/11/97 03/11/97 03/11/97 03/11/97 03/11/97 Page 18 97-164 97-165 97-166 97-167 97-168 97-169 bein9 withheld pendin9 owners in Section 22 havin9 other legal access Petition AV-96-035 for the vacation of two, 12 foot utility and drainage easements on Lots 45, 46 and 47, Block 74, Golden Gate Unit 2, as recorded in Plat Book 5, Pages 65-77, of the Public Records of Collier County, Florida Petition V-96-33, John P. Asher, P.E., of Coastal Engineerin9 Consultants, Inc., representin9 E1 Partners of Naples, Inc., requestin9 a 10 foot variance from the required multi-family rear yard accessory setback of 20 feet to 10 feet for construction of a swimmin9 pool for property located on Bonita Beach Road (C.R. 865) further described as a parcel of land situated in the northwest quarter of Section 5, T48S, R25E, consistin9 of 5.6 acres, more or less Petition V-96-32, Darren M. Taylor requestin9 a 25 foot variance to the required 75 foot front yard setback to 50 feet and a 25 foot variance to the required 75 foot rear yard setback to 50 feet for property located at 501 Donna Street, Coconut Creek Estates Petition CU-96-27, Terrance Kepple of Kepple Engineerin9 representin9 Unitarian Universalist Congregation of Greater Naples, Inc., requestin9 Conditional Use 2.23.3.1 in the "E" Estates Zonin9 District in order to increase the seatin9 capacity of the church from 150 to 300, provide a new Fellowship Hall and Sunday School classroom and increase the total buildin9 size from 4,300 square feet to 23,000 square feet for property located between 10th Avenue S.W. and 12th Avenue S.W., adjacent to Interstate 75, south of Pine Ridge Rd., Golden Gate Estates, consistin9 of 6.79 acres, Item C is deleted Grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Southampton Unit One" Recindin9 a no-parkin9 zone alon9 C.R. 29 in the vicinity of Outdoor Resorts, Chokoloskee Island, to allow off-road vehicle and boat trailer parkin9 03/11/97 03/11/97 03/11/97 03/11/97 03/18/97 03/18/97 Page 19 97-170 97-171 97-172 97-173 97-174 97-174A 97-175 97-176 97-177 Establish a limited no-parking zone on an adjacent right-of-way for safety Approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments Recommendations re Ord. 90-7, a/k/a the Crestwood PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sec. 2.7.3.4 of the LDC, resulting in a two year extension Applicant to bring back PUD rezone to be consistent with surrounding land uses relative to Ord. 90-6, a/k/a Neapolitan Park PUD, which has not commenced construction Recommendations re Ord. 91-88, a/k/a the Vincentian Residence PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sec. 2.7.3.4 of the LDC, resulting in a six month extension Recommendations re Ord. 91-31, a/k/a the Waterford Estates PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sec. 2.7.3.4 of the LDC, resulting in a two year extension Establishing local requirements and procedures for amending the LDC and repealing Rs. 93-124 o3/ls/97 O3/lS/97 O3/lS/97 O3/lS/97 O3/lS/97 O3/lS/97 O3/lS/97 O3/lS/97 o3/ls/97 Page 20 97-178 97-179 97-180 97-181 97-182 97-183 97-184 97-185 97-186 97-187 Recommendations re Ord. 90-69, a/k/a the Astron Plaza PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sec. 2.7.3.4 of the LDC, resulting in a two year extension Recommendations re Ord. 83-45, a/k/a the Westview Plaza PUD which according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sec. 2.7.3.4 of the LDC, resulting in a two year extension Reappointing Mary Lee Montgomery to the Collier County Public Health Unit Advisory Board Reappointing Mr. Scholes to the Marco Island Beautification Advisory Committee Appointin9 Ms. Billie Cheney to the Parks and Recreation Advisory Board Grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Sherwood Park" Authorize a loan from Fund (341) as the funding source for the Radio Road Beautification MSTU Fact Sheet and related expenditures in order to survey property owners within the Radio Road Beautification area Approve expenditures for the Collier County Parks and Recreation Special Event, Youth Midnight Basketball Tournament Petition AV-96-036, for the vacation of a seven and one half foot utility easement on Lot 50, Block 64, Naples Park Unit No. 5 Petition AV-96-024, McAnly Engineering and Design, Inc., as agent for owner, Eastridge Partners, Ltd., requesting vacation of a portion of Tara Court and a portion of a ten foot (10') utility easement as shown on the Plat of Plantation, and a portion of Tara Court as shown on the Plat of Plantation Unit Two o3/18/97 03/18/97 03/18/97 03/18/97 03/18/97 03/25/97 03/25/97 03/25/97 03/25/97 03/25/97 Page 21 97-188 97-189 97-190 97-191 97-192 97-193 97-194 97-195 97-196 97-197 97-198 Petition CU-96-26, Roger Dale representing Our Savior Lutheran church, requesting Conditional Uses "3" and "4" of the RSF-2 Zoning District for day care centers and schools for property located at 10000 Airport Road North Amend Res. 96-305 to correct a scrivener's error in the legal description to land areas requiring an 8.95 foot variance from the required front setback in the MH Zoning district for Maria Silva's property located on the north side of Kathy Lane Petition CU-96-1 for a first extension of a Conditional Use for a church in the RSF-3 Zoning district for property described in Res. 96-192 adopted on April 9, 1996 Approving Lein Resolution for Code Enforce- ment Case No. 60606-049, owner of Record: Beulah Mae Coleman, for abatement of public nuisance Granting final acceptance of roadway, drainage, water and sewer improvements for the final plat of Timber Ridge, Unit Two Granting a two year extension for Victoria Falls PUD Granting a two year extension and archi- tectural standards to apply for Radio Square PUD Requiring a PUD amendment within 6 months and uses be eliminated that are not commercially viable for the Mocake PUD Authorizing the County Manager to enter into a Landsacpe Maintenance Memorandum of Agree- ment with FDOT for landscaping and irrigation on a portion of State Highway 84 Appointing Jim Penczykowski and Raymond Holland to the Immokalee Enterprise Zone Development Agency. Authorizing the acquisition of road right-of- way , sidewalk, utility, drainage, maintenance 03/25/97 03/25/97 03/25/97 04/01/97 04/01/97 o4/ol/97 o4/ol/97 04/01/97 04/01/97 04/01/97 04/08/97 Page 22 97-199 97-200 97-201 97-202 97-203 97-204 97-205 97-206 and temporary construction easements and/or fee simple tile for Airport-Pulling Rd. Project, CIE No. 055; and repeal Res. 96-130 Appoint officers to the Collier County Agriculture Fair and Expositin, Inc. Board of Directors Petition AV-96-033, John W. Fager and Charles W., Martha, Mark and Darlene Miller, owners, requesting vacation of all public interest in a portion of a sixty foot (60') road right-of- way known as 10th Street North, platted as First Ave. on the Plat of Bad Axe Subdivision Petition AV-97-001, W. Terry Cole as agent for owners, James and Mary Silloway, Casimir and Lillian Dolemba, Raymond and Sharon Devita, and Matthew and Domenica Craig, requesting vacation of a portion of a Special Preserve Blanket Drainage Easement, and portions of a Collier County Ingress/Egress Easement located on a portion of Lot 20, Block F of the plat of Quail West Unit One Replat, Blocks E and F First Addition, as recorded in Plat Book 22, pages 34-35, and protions of Lots 9, 49 and 52 of the plat of Quail West Unit One Replat as recorded in Plat Book 21, pages 84-106 Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Huntington Lakes, Unit One" Opposing Senate Bill 1368, House Bill 1699, and committee substitute/House Bill 0715, relating to certain ratemaking provisions of investor-owned water and wastewater systems, before the 1997 regular session of the legislature FDOT Maintenance Agreement for Thomason Dr. bike path from Bayshore Dr. to Bayview Park FDOT Maintenance Agreement for Oaks Blvd. sidewalk from Vanderbilt Beach Rd. to Immokalee Rd. FDOT Maintenance Agreement for Golden Gate Blvd. from 25th St. S.W. to Wilson Blvd. 04/08/97 o4/08/97 o4/o8/97 04/15/97 04/15/97 04/22/97 04/22/97 o4/22/97 Page 23 97-207 97-208 97-209 97-210 97-212 97-213 97-214 FDOT Maintenance Agreement for C.R. 29 paved shoulders from U.S. 41 to Everglades city Assuring that the T-Groin Project along Hideaway Beach will be conducted in accordance with the DEP permit Approving the Satisfaction of Liens for certain residential accounts where~n the County has received payment and said liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Liens for certain residential accounts where~n the County has received payment and said liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Liens for certain residential accounts where~n the County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Liens for certain residential accounts where~n the County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments o4/22/97 o4/22/97 04/22/97 04/22/97 04/22/97 o4/22/97 04/22/97 04/22/97 Page 24 97-215 97-216 97-217 97-218 97-219 9?-220/ CWS-97-1 1/GWD- 97-1 97-221 97-222 Approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments Direct the County Attorney to file foreclosure proceedings against the properties and owners of certain parcels that are delinquent in paying their paving assessments Direct the County Attorney to institute foreclosure action on delinquent water and/ or sewer special assessments in accordance with Florida Statutes Authorize the borrowing of not to exceed $1,700,000 from the Pooled Commerical Paper Loan Program of the Florida Local Government Finance commission pursuant to the terms of the Loan Agreement between the Commission and the County in order to finance the acquisition and construction of various capital improvements at the Marco Island Library The proposed 96/97 Collier County Growth Management Plan Amendments in accordance 04/22/97 04/22/97 o4/22/97 04/22/97 04/22/97 04/22/97 04/22/97 04/22/97 Page 25 97-223 97-224 97-225 97-226 97-227 97-228 97-229 97-230 97-231 with the Evaluation and Appraisal Report and/ or in accordance with Board directed Amendments to the Deparment of Community Affairs Petition CU-97-6, Ray Peterson of Garland and Garland, Inc., requesting Conditional Use "1" of the RSF-3 Zoning District for property located at 239 Dolphin Cove Court Approving travel expenses and lodging for Mr. Fernandez (elected Cty. Manager) and family Regardin9 the approval of a lease agreement between Collier County and North Naples Fire Control and Rescue District for utilization of an office at the Development Services Bldg. Designating the Public Works Administrator as authorized signee for the Collier County Water-Sewer District, the Marco Water and Sewer District and the Goodland Water District for execution of routine documents related to Public Works matters Approval of a resolution between the BCC and Sprint/United Telephone Co. of Florida, for enhanced Emergency "911" service & equipment Re Ord. 92-7, as amended, also known as the R. Roberts Estates PUD which, according to the required PUD status report submitted by the property owner/agent, has not commenced construction as defined in Sec. 2.7.3.4. of the LDC, resulting in the extension of the current PUD approval to May 6, 1999 Re the Collier County Group Health Plan one-time employee bonus/refund stating that "performance exceeds needs" Appointing Byron J. Meade, Brenda C. Fogel, Steven H. Bigelow & Jan M. Stevens to the EPTAB Petition CU-97-5, Mr. Miles Scofield representing Craig & Karla Siebert requesting Conditional Use "1" of the "RSF-3" Zoning District to allow for a boat house for 04/22/97 04/24/97 05/06/97 05/06/97 05/06/97 05/06/97 05/06/97 05/06/97 05/06/97 Page 26 97-232 97-233 97-234 97-235 --~97-236 97-237 97-238 ~97-239 property located at 291 Seabreeze Ave. in Connors Vanderbilt Bch. subdivision Recind a previously approved Res. 83-12 relating to the authorization for the County staff to acquire right-of-way for a connection between Cypress Woods Drive and Goodlette- Frank Rd. Authorizing expenditure of funds for a luncheon to recognize Recap Employees Support for One-Stop Career Center System Petition CU-97-2, Michael Conrath representing Naples Radiologists, P.A., requesting Conditional Use "4" of the C-1 Zoning district for a medical health service building for property located at the northwest corner of Goodlette-Frank Rd. and Ridge St., approx. .48 acres Petition CU-97-3, Roger Locke representing First United Pentecostal Church requesting Conditional Use "3" of the "E" Estates Zoning District in order to establish a child care facility including an outdoor play area, and to construct a gymnasium facility for church functions for property located at the northwest corner of the intersection of County Barn Road and Wendy Lane Authorize 50% waiver/50% defferal of road, library system, parks and recreational facilities, emergency medical services system, and educational facilities system impact fees for a three bedroom house to be built by Linda J. Rodgers; said impact fees to be paid from Affordable Housing Trust Fund (191) Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Queens Park at Lago Verde, Phase Eight" Final acceptance of the roadway, drainage, water and sewer improvemnts for the final plat of "Pelican Bay Unit Seventeen" 05/13/97 05/13/97 05/13/97 05/13/97 05/13/97 05/20/97 05/20/97 05/20/97 Page 27 -- 97-240 97 -241 97-242 97-243 97-244 97-245 97-246 97-247 Satisfaction of liens for certain residential accounts wherein the County has received payment and said liens are satified in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments Satisfaction of liens for certain residential accounts wherein the County has received payment and said liens are satified in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments Pursuant to Sec. 1-4(E), Ord. 96-6, granting Florida Water Services Corp. a grandfather certificate for the provision of water service to its Marco Island Service Area consistent with the certificate previously issued by the Florida Public Service Commission Pursuant to Sec. 1-4(E), Ord. 96-6, granting Florida Water Services Corp. a grandfather certificate for the provision of wastewater service to its Marco Island Service Area consistent with the certificate previously issued by the Florida Public Service Commission Pursuant to Sec. 1-4(E), Ord. 96-6, granting Florida Water Services Corp. a grandfather certificate for the provision of water service to its Marco Shores Service Area consistent with the certificate previously issued by the Florida Public Service Commission Pursuant to Sec. 1-4(E), Ord. 96-6, granting Florida Water Services Corp. a grandfather certificate for the provision of wastewater service to its Marco Shores Service Area consistent with the certificate previously issued by the Florida Public Service Commission Recommendations to Ord. 89-62, as amended, a/k/a The Shoppes at Santa Barbara PUD, which, according to the required PUD Status Report submitted by the property owner/agent, has not commenced construction as defined in Sect. 2.7.3.4 of the LDC, resulting in a six month extension, at which time minor amendments to the PUD are to take place Establishing a permit fee for special event 05/20/97 05/20/97 05/20/97 05/20/97 05/20/97 05/20/97 05/20/97 05/20/97 Page 28 97-248 97-249 97-250 97-251 97-252 97-253 97-254 97-255 97-256 97-257 97-258 informational signs located with public right-of-way Public hearing to be held on June 24, 1997, for the Preliminary Assessment Roll (Non- Ad Valorem Assessment Roll) for the Naples Park Drainage Improvements MSBU Ratify and approve the expenditure of County funds for specific expenditures incurred in the recruitment and relocation process for the position of Public Works Administrator, as serving a valid public purpose Extend the Lake Trafford Restoration Ad Hoc Task Force through May 7, 1998 and reappoint and appoint members Petition CU-97-1, Arthur C. Qunnell representing Peter M. Anderson requesting Conditional Use "4" of the C-4 Zoning District for new and used boat and auto sales of for property located at 1995 Tamiami Trail East Granting final acceptance of the roadway, drainage, water, and sewer improvements for the final plat of "Lexington at Lone Oak, Unit Two". Granting final acceptance of the roadway, drainage, water, and sewer improvements for the final plat of "Willoughby Pines" Granting final acceptance of the roadway, drainage, water, and sewer improvements for the final plat of "Freedom Square". Lease Agreement between Colier County and Primeco Personal Communications. Appointing Charles McMahon to the Golden Gate Beautification Advisory Committee. Petition N-UA-97-1, Philip L. Lee repres. Carol A. Martin requesting a non-conforming use in order to replace an existing mobile home with a new manufactured dwelling for proprty located at 1145 Kerr Court, in Section 5, Township 52 South, Range 26 East. To nullify and making void the approved 05/20/97 o5/20/97 05/20/97 05/20/97 05/27/97 05/27/97 05/27/97 05/27/97 05/27/97 05/27/97 05/27/97 Page 29 97-259 97-260 97-261 97-262 97-263 97-264 97-265 97-266 97-267 97-268 97-269 restrictive covenant and shared parking agreement (Petition SPA-95-1/Resolution 95-330) between Theo's Restaurant and the BCC which allows for off-site shared parking on Lot 21, J & C Industrial Park, adjacent to Teo's Restaurant in Sec. 11, T49S, R26E. Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Walden Shores" Resolution and Declaration of Easements concerning the Collier County Animal Control Site located on Airport Rd. Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments Extending the Landfill Citizens Advisory Committee through 12/31/97 Ratifying and approving the expenditure of County funds for specific expenditures incurred in the recruitment process for the position of County Manager, as serving a valid public purpose Approving the extension for sixty days of two cable franchises issued to Colony Communications, Inc. Approving the extension for sixty days of a cable franchise issued to Marco Island Cable, Inc. Approving the extension for sixty days of a cable franchise issued to Time Warner Cable Appointing Clifford Flegal, Jr. to the Code Enforcement Board Petition AV-97-004, recommendation for recording the final plat of "Hampton Row" and vacation of a portion of the recorded plat of "Kensington Park Phase Two". Lease Agreement between Collier County and 06/03/97 06/03/97 06/03/97 06/03/97 06/03/97 06/03/97 06/03/97 06/03/97 06/03/97 06/10/97 06/10/97 Page 30 97-270 97-271 97-272 97-273 the Florida Dept. of Juvenile Justice for approximately three acres of property located north of the Collier County Jail at the Gov't. Complex for a juvenile detention facility. Appointing Carol E. Girardin and reappoint- ing John Agnelli and Richard Botthof to the Industrial Development Authority. Petition SNR-97-3, Edward F. Beck requesting a street name change for that portion of C.R. 84 which extends east of C.R.951 to Benfield Ave. to be known as Beck Boulevard in Secs. 35 and 36, T49S, R26E, and Secs. 1 and 2, T50S, R26E. Petition CU-97-11, Mark Lamoureux, represent- ing Mike Podolski, requeting conditional use "7" of the C-3 zoning district to allow a residentiall unit in a commercial zoning dist- rict for property located at 9765 Tamiami Trail North, further described as Lots 1 through 5 and 47 through 50, Block 64 of Naples Park, Unit 5, in Sec. 28, T48S, R25 E. Petition CU-97-8, Terrance L. Kepple of Kepple Engineering rep. the Eagles Nest Worship Ctr., requesting conditionall uses "1", "3" and "4" for a church, child care facility, and school on property located south of and adjacent to Immokalee Rd. (C.R. 846) east of 1-75, south of Longshore Lakes PUD, further described as Tracts 91 and 110, Unit 97, Golden Gate Estates, Sec. 29, T48S, R26E, consisting of approx. 4.6 acres. 06/10/97 06/10/97 06/10/97 06/10/97 97-274 97-275 Approving the Satisfaction of Liens for Certain Residential Acounts wherein the County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments Calling a referendum election by mail ballot to be held on August 28, 1997 within the territorial boundaries of the proposed City of Marco Island as described in House Bill 1729 to determine if the qualified electors residing within the territorial boundaries 06/17/97 06/17/97 Page 31 97-276 97-277 97-278 97-279 97-280 97-281 97-282 )7-283 of the proposed City of Marco Island approve House Bill 1729 creating a City of Marco Island and providing for its charter Appointing Diane Williams to the Library Advisory Board Follow-up Resolution for posting of signs prohibiting operation of trucks and other commercial vehicles having a rated load- carrying capacity in excess of one ton from movements on Pelican Ridge Blvd. Petition AV-97-002 to vacate a portion of Tracts M-1 and M-2 and all of Tract M-3 being private roadways as shown on the Plat of Crystal Lake Terraces at Eagle Creek, as recorded in Plat Book 16, Pages 30-31 Petition SNR-97-5, Russell M. Lazega of Woodward, Pires & Lombardo, P.A., representing Gulf Bay 100, Inc., requesting a street name change from Championship Drive to Club Center Blvd. which street is located in the Marco Shores Unit 30 Golf Course PUD Subdivision Petition SNR-97-2, Russell M. Lazega of Woodward, Pires & Lombardo, P.A., representing Gulf Bay 100, Inc., requesting a street name change from Tournament Blvd. to Fiddler's Creek Pkwy., which street is located in the Marco Shores Unit 30 Golf Course PUD Subdivision Petition SNR-97-4, Russell M. Lazega of Woodward, Pires & Lombardo, P.A., representing Gulf Bay 100, Inc., requesting a street name change from Marriott Club Drive to Championship Drive, located within the Marco Shores Unit 30 Golf Course PUD Subdivision Confirming the Preliminary Assessment Roll as the Final Roll and adopt the same as the Non-Ad Valorem Assessment Roll for the purpose of utilizing the Uniform Method of Collection pursuant to Section 197.3632, Florida Statutes, within the Naples Park Area Drainage Improvements MSBU Reducing the regulatory assessment fee from four and one-half percent to three percent 06/17/97 06/24/97 06/24/97 06/24/97 06/24/97 06/24/97 06/24/97 06/24/97 Page 32 97-284 97-285 97-286 97-287 97-288 97-289 97-290 97-291 97-292 97-293 ~7-294 of gross revenues effective Oct. 1, 1997, for nonexempt privately owned water and wastewater systems subject to local regulation, authorizing the Collier County Water and Wastewater Authority to adjust water and wastewater rates accordingly Petition CU-97-10, Robert Duane representing Seacrest School requesting Conditional Use "4" of the Estates Zoning District for a school addition for propertylocated at 7100 Davis Blvd. in Sec. 8, T50S, R26E, consisting of appro. 9.8 acres Petition V-97-3, Charles Holland requesting a 16.4 foot variance from the required 30 foot rear setback to 13.6 feet for property located at 2721 Van Buren Ave., further described as Lots 38-40, Craigs Subdivision, in Sec. 14, T50S, R25E Approve the recording of the final Plat of "Pelican Strand Replat iA" Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Queens park at Lago Verde, Phase Seven" Authorizing the acquisition of permanent drainage easements by gift in support of the proposed improvements to S.R. 29 - Immokalee drainage canal Execution of Medicaid waiver referral agreements for the Services for Seniors program Approving an Interlocal Agreement between the and Collier County Setting the county wide millage rate of 3.7316 for the FY 98 Collier County Budget Appointing Richard Joslin, Robert Meister, Jr. and Thomas Megger Appointing Marco Espinar to the Environmental Advisory Board Appointing Mark W. Houghton to the Golden Gate Beautification Advisory Committee o6/24/97 o6/24/97 o6/24/97 07/22/97 07/22/97 o7/22/97 o7/22/97 o7/22/97 07/22/97 o7/22/97 07/22/97 Page 33 97-295/ D0-97-3 97-296/ CWS-97-3 97-297/ CWS- 97 - 97-298/ CWS-97-5 97-299 Petition DOA-97-1, William R. Vines of Vines & Associates, representing Pelican Strand Development Corp., requesting an amendment to Development Order 90-1 as previously amended by Devlopment Order 90-7, Development Order 95-4, and Development Order 96-3 for Pelican Strand Development of Regional Impact (DRI) previously named Regency Village of Naples Development of Regional Impact (DRI); by amending Findings of Fact; by modifying acreages and land use intensities; and by amending Conclusion of Law and General Considerations Adopting the Collier County 201 Facilities Plan Update, "Wastewater System Expansion Program", dated June 1997, as the planning document for developing the County's expanded wastewater system, committing to adopt a dedicated reveneue plan in support of the Wastewater System Expansion Program, and authorizing the appropriate County Official to sign and certify all documents necessary to develop the Wastewater System Expansion and to assure compliance with State Revolving Loan Requirements Authorizing application for a State Revolving Fund Loan, providing assurances, establishing pledged revenues, designating an authorized representative, authorizing the loan agreement, and establishing authority to undertake the project Approving a dispute resolution process as part of Collier County and the Collier County Water-Sewer District's administrative procedures; providing for prompt consideration of any protests and appeals of its decisions arising from the Collier County Water-Sewer District's conduct of activities associated with planning, design, constructio and operation of the State Revolving Fund Loan for the construction of the Wastewater System Expansion Program as contained in the 201 Facilities Plan Update, dated June, 1997 Petition V-97-5, Anthony Pires of Woodward, Pires & Lombardo, representing Nicholas J. and Gaetane C. Desante requesting an after-the- fact variance of 3.2 feet from the required side yard setback of 30 feet to 26.8 feet for an existing single family residence located at 07/22/97 07/22/97 07/22/97 07/22/97 07/22/97 Page 34 97-300 97-301 97-302 97-303 97-304 97-305 571 Carica Road in Pine Ridge Extension Subdivision Petition CU-95-1, Terrance L. Kepple representing the Southeastern Conference Asso. of the Seventh Day Adventist Church requesting an extension of Conditional Uses "7" and "10" of the "A" Agriculture Zoning District to allow for a church and school facility that has previously received Conditional Use approval for property located on the north side of Sabal Palm Rd., consisting of 10.1 acres Amend the Collier County Parks and Recreation Facilities License and Fee Policy and superseding Res. Nos. 96-364, 96-467 & 96-556 Tuesday, September 9, 1997 at 6:00 P.M. at Pelican Bay set for public hearing for approving the special assessmet against properties within Pelican Bay Petition V-96-31, Daniel Tetlow, Jr., requesting a 7.25 foot dimensional variance from the side yard setback requirement of 7.5 feet to allow an existing single family dwelling unit to remain at .25 feet from the westerly side property line in an RSF-4 Zoning District for property located in Naples Manor Subdivision, Unit 1, Block 4, Lot 8 Petition CU-97-14, Paul Tateo, Trustee, as contract buyer for WR Realty Parners requesting Conditional Use "4" of the C-4 Zoning District for the establishment of a dry marina, new and used boat and equipment sales and related service work for property located at the intersection of Bald Eagle Drive and Windward Drive Petition NUC-97-2, Beau Keene, P.E., representing First Charter School of Collier County, Inc. requesting a non-conforming use change for use as a school and associated uses for proeprty located at the southwest corner of the intersection of Golden Gate Parkway & 68th Street S.W. consistingof +/- 5 acres 07/22/97 07/29/97 07/29/97 07/29/97 07/29/97 07/29/97 Page 35 97-306 97-307 97-308 Petition AV-97-010, approve the recording the final plat of Quail West Unit One, Replat Block B, and approve the vacation of a portionof the previously recorded plat of Quail West Unit One Replat Final acceptance of roadway, drainage, water and sewer improvements for the final plat of "Village Walk, Phase One" Final acceptance of roadway, drainage, water and sewer improvements for the final plat of "Village Walk, Phase Two" 08/05/97 08/05/97 08/05/97 97-309 ~7-310 97-311 97-312 97-313 Certified Diabetic Services, Inc., be approved as a Qualified Applicant pursuant to s.288.106, Florida Statutes, and providing an appropriation of up to $36,000.00 as local participation in the Qualified Target Industry Tax Refund Program for Fiscal Year(s) 1998 through 2002, and providing for an effective date Appoint Frederick Swetland, III and Gary Hayes to the Board of Building Adjustments and Appeals Appoint Pete Cade, Jr. and Dora S. Vidaurri to the Hispanic Affairs Advisory Board Petitition AV-97-008 to vacate a 6' wide drainage easement along the Northeast property line of Lot 32 and to vacate the contiguous 6' wide drainage easment along the Southwest property line of Lot 33, "Quail West Unit One, Replat", and to accept as a replacement easement a 15' wide drainage easement through a portion of said Lot 32 Petition CCSL-97-1A, Brett D. Moore, P.E., of Humiston and Moore Engineers representing the Pelican Bay Foundation, Inc., requesting a Coastal Construction Setback Line Variance to allow for construction consisting of a handicapped beach access ramp, boardwalk and beach stairs, in-filling open areas with decking, roof coverings over decking, restaurant expansion and additionof new decks, located at the Pelican Bay North beach facility 08/05/97 08/05/97 08/05/97 08/05/97 08/05/97 Page 36 97-314 97-315 97-316 97-317 97-318 97-319 97-320 Petition CCSL-97-1B, Brett D. Moore, P.E., of Humiston and Moore Engineers representing the Pelican Bay Foundation, Inc., requesting a Coastal Construction Setback Line Variance to allow for construction consisting of a handicapped beach access ramp, boardwalk and beach stairs, in-filling open areas with decking, roof coverings over decking, restaurant expansion and additionof new decks, located at the Pelican Bay South beach facility Petition AV-97-013 to vacate all Public Road Rights of Way and Utilities Easements and Dedications within that portion of Championship Dr. (f/d/a Marriott Club Dr.); lying east of the Collier County Water-Sewer District Pump Station; Fiddler's Creek Pkwy. (f/k/a Tournament Blvd.); Club Center Blvd. (f/k/a Championship Dr), as shown on the Marco Shores Unit 30 Golf Course Plat; and that certain 60 foot roadway easement recorded in O.R. Book 1557, Page 2335, et seq., all located in Sections 14 & 15, Township 51 South, Range 26 East Petition CCSL-97-2, William L. Hoover, AICP, of Hoover Planning Shoppe representing The Vanderbilt Beach Motel, requesting a Coastal Construction Setback Variance to allow for construction to enclose the 1st floor of an existing structure for two meeting rooms (one with bar), motel offices, storange and restrooms, located at the Vanderbilt Beach Motel Appointing Alan Neuman and Herman Spooner to the Immokalee Enterprise Zone Development Agency Final acceptance of roadway, drainage, water and sewer improvements for the final plat of "Windsor Place at Berkshire Lakes" Waiver of Road, Library System, Parks and Recreation, Emergency Medical, Water System, Sewer System & Educational Facility System Impact fees for home to be built on Lot 15, Block 12, Naples Manor Lakes, Plat Book 3 at Page 87 Waiver of Road, Library System, Parks and 08/05/97 08/05/97 08/05/97 08/05/97 08/26/97 08/26/97 08/26/97 Page 37 97-321 97-322 97-323 97-324 97-325 97-326 )7-327 Recreation, Emergency Medical, Water System, Sewer System & Educational Facility System Impact fees for home to be built on Lot 16, Block 12, Naples Manor Lakes, Plat Book 3 at Page 87 Waiver of Road, Library System, Parks and Recreation, Emergency Medical, Water System, Sewer System & Educational Facility System Impact fees for home to be built on Lot 17, Block 13, Naples Manor Lakes, Plat Book 3 at Page 87 Waiver of Road, Library System, Parks and Recreation, Emergency Medical, Water System, Sewer System & Educational Facility System Impact fees for home to be built on Lot 18, Block 13, Naples Manor Lakes, Plat Book 3 at Page 87 Waiver of Road, Library System, Parks and Recreation, Emergency Medical, Water System, Sewer System & Educational Facility System Impact fees for home to be built on Lot 19, Block 13, Naples Manor Lakes, Plat Book 3 at Page 87 Waiver of Road, Library System, Parks and Recreation, Emergency Medical, Water System, Sewer System & Educational Facility System Impact fees for home to be built on Lot 20, Block 13, Naples Manor Lakes, Plat Book 3 at Page 87 Waiver of Road, Library System, Parks and Recreation, Emergency Medical, Water System, Sewer System & Educational Facility System Impact fees for home to be built on Lot 18, Block 7, Naples Manor Lakes, Plat Book 3 at Page 86 Waiver of Road, Library System, Parks and Recreation, Emergency Medical, Water System, Sewer System & Educational Facility System Impact fees for home to be built on Lot 15, Block 12, Naples Manor Lakes, Plat Book 3 at Page 87 Recommendation to cancel current taxes upon land acquired for public use o8/26/97 08/26/97 08/26/97 o8/26/97 08/26/97 08/26/97 08/26/97 Page 38 97-328 97-329 97-330 97-331 97-332 97-333 97-334 97-335 97-336 97-337 97-338 Approval of Regional Stormwater Management Study for Wiggins Bay Basin, acknowledge developers contribution and authorize staff to implement study recommendations Amend and supplement the Resolution authorizing the Issuance of Bonds for the Naples Park ARea Stormwater Improvement project, to award the Bonds to Barnett Bank, N.A., Naples, to set the amount of the Bonds, to establish the Interest Rate on the Bonds and certain other terms and provisions of the Bonds Authorize the Industrial Development Authority to enter into a Master Financing Agreemtn with GE Capital Public Finance, Inc. on behalf of Naples Community Hospital, Inc., for the purpose of financing the purchase by the Hospital of certain medical and other equipment used by the Hospital in its health care operations Appointing Joseph A. Mandy to the Utility Authority Appoint Stephen L. Price, Ernest Spinelli, Monte Lazarus & Richard W. Anderson Appoint Daphnie Bercher to the Parks and Recreation Advisory Board Appoint Barbara Schiering, Charles J. Huttinger & Gilmore P. Scholes to the Marco Island Beach Renourishment Advisory Committee Appoint David E. Lindsey to the Immokalee Enterprise Zone Development Agency Appoint Jorge Chemas to the Hispanic Affairs Advisory Board Petition AV-97-014, Daniel Decesare, as agent for owner, Vineyards Development Corp., requesting vacation of tract "C" located on a protionof the plat of Augusta Falls Petition CU-96-21, Geoffrey G. Purse of o8/26/97 08/26/97 08/26/97 08/26/97 08/26/97 08/26/97 o8/26/97 o8/26/97 o8/26/97 o8/26/97 08/26/97 Page 39 97-339 97-340 97-341 97-342 97-343 97-344 97-345 97-346 97-347 97-348 97-349 Purse Associates, representing R. H. of Naples, Inc. requesting Conditional Use "1" of the "A" Rural Agricultural zoning district for earth mining on property east of Greenway Rd. at the end of Maretee Rd. Petition NUC-97-1, J. Dudley Goodlette of Goodlette, Coleman & Johnson, P.A., representing Thomas L. and Nancy L. Gregory requesting a non-conforming use chage from an indoor roller skating rink to a rental hall for local non-for-profitcivic and community associations with a primary use as a bingo hall on property located at 6750 Golden Gate Pkwy. Prohibiting the operation of trucks and other commercial vehicles having a rated load-carrying capacity in excess of five (5) tons from through movements on Andrew Drive, Caldonia Avenue, and Calusa Avenue. Authorizing reductions of speed limits to twenty-five miles per hour (25 MPH) on Commercial Drive and Kirkwood Avenue. Establishing a "No Parking" zone on CR 901 (Vanderbilt Drive) in the vicinity of CR 888 (Wiggins Pass Road). Cancelin9 current taxes upon land donated for public use. Appointing Clifford Wesley Flegal, Jr. and Thomas Lugrin; John Dougherty to fulfill remainder of Mr. Lugrin's vacant term. Adopting the Tentative Millage Rates Adopting the Amended Tentative Budget FDOT to convey an easement by quit-claim deed for access to Borrow Pit No. 2 & 4-1aning improvements to County Barn Rd. CIE No. 33 Declaration of Esement on County owned property located on County Barn Rd. Expenditure of funds for picnic to recognize BCC employees 08/26/97 09/02/97 09/02/97 o9/o2/97 o9/02/97 o9/o2/97 o9/o3/97 o9/o3/97 o9/o9/97 o9/o9/97 o9/o9/97 Page 40 97-350 97-351 97-352 97-353 97-354 97-355 97-356 97-357 97-358 Supporting the construction of a Quarantine Facility to help facilitate the Development of Biological Control Agents for use against invasive exotic vegetation o9/o9/97 Increase the speed limit on two roadway segments along C.R. 951 from 45 MPH to 55 MPH between US 41 & SR 84 between Green Blvd. & Golden Gate Blvd. o9/o9/97 Approving the preliminary assessment roll as the final assessment roll and adopting same as the non- ad valorem assessment roll for purposes of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste District No. 1 MSBU Special Assessment levied against certain residential properties within the Unincorporated Area of Collier Cty. pursuant to Ord. 90-30 o9/o9/9? Approving the preliminary assessment roll as the final assessment roll and adopting same as the non- ad valorem assessment roll for purposes of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste District No. 2 MSBU Special Assessment levied against certain residential properties within the Unincorporated Area of Collier Cty. pursuant to Ord. 90-30 o9/o9/97 Petition V-96-28, John Grissom representing Landmark 09/09/97 Communities c/o Mike Jeppesen requesting a 1.94 foot dimensional variance from the rear yard setback requirement of five (5) feet for an accessory structure in a PUD zoning district for property located in Queen's Park Subdivision at Lago Verde Approval of Special Assessment Roll and levying the Special Assessment against the benefited properties within the Pelican Bay Municipal Service Taxing and Benefit Unit o9/o9/97 Authorizing the acquisition by gift or purchase of road right-of-way, slope, sidewalk, utility, drainage, maintenance and temporary construction interests by between 1-75 and C.R. 951, CIE No. 08. o9/z6/97 County grant application and the grant distribution form for EMS medical equipment. o9/16/97 Re Petition HD-97-1, officially designating Roberts Ranch as a Historically Significant site for property located on the south side of Roberts Avenue in Tract o9/16/97 Page 41 97-359 97-360 97-361 -~97-362 97-363 97-364 97-365 97-366 97-367 97-368 97-369 97-370 "E" of the R. Roberts PUD Authorizing the acquisition by gift, purchase, or 09/16/97 condemnation of non-exclusive, perpetual road right- of-way, sidewalk, slope, utility, drainage, maintenance, and temporary construction interests by easement and/or fee simple title for the construction of the four-laning improvements for Livingston Road between Goldent Gate Parkway (C.R. 886) and Radio Road (C.R. 856). Authorizing the acquisition by gift, purchase, or 09/16/97 condemnation of non-exclusive, perpetual road right- of-way, sidewalk, utility, drainage, maintenance and temporary construction interests by easement for the construction of the six-laning improvements for Airport- Pulling Rd. (C.R. 31) from Pine Ridge Rd. (C.R. 896) to Vanderbilt Beach Rd. (C.R. 862). Ordering and calling for the initial election of the City Council for the City of Marco Island, to be held by mail ballot on November 6, 1997. 09/16/97 Appointing Mario Delgado to the County Government Productivity Committee. 09/ 6/97 Re CU-95-4, second extension of Conditional Use for Naples Bible Church 09/16/97 Amending the Tentative Budget 09/ 7/97 Setting the Millage Rates 09/17/97 Adopting the Final Budget by Fund 09/17/97 Authorize the execution & acceptance of said Agreement between the DCA and Collier County regarding monies available in the Emergency Management Preparedness and Assistance Trust Fund o9/23/97 Designate certain County employees as Code Enforcement 09/23/97 Officers Appoint Michael Davis, Robert D. Laird & George T. Leamon to the Emergency Medical Services Advisory Committee o9/23/97 Reappointing Lillian Jean Jourdan to the Golden Gate Estates Land Trust Committee o9/23/97 Page 42 97 -371 97-372 97-373 97-374 97-375 97-376 97-377 97-378 97-379 97-380 97-381 Appoint David Driapsa, Laura Rupp Burke & Lora 09/23/97 Jean Young to the Historical/ARchaeological Preservation Board Appoint Maureen McCarthy to the Environmental Policy Technical Advisory Board 09/23/97 Reappoint Michael Pedone & Russell A. Budd and appoint Russell A. Priddy to the Collier County Planning Commission 09/23/97 Appoint Karin E. English, Fitzgerald A. Frater & Michelle Charlen Austin to the Black Affairs Advisory Board 09/23/97 Petition SNR-97-10, Clyde C. Quinby requesting a street name change from Village Way to Glen Meadow Lane in Tract 7 of Villages of Wyndemere 09/23/97 Petition AV-97-009 to vacate a portion of an eighty foot (80') wide drainage easement on Lot 17, Queens Park at Lago Verde, Phase Six as recorded in Plat Book 16, Pgs. 52 7 53 09/23/97 Approve Rate Resolution to adjust Landfill Tipping Fees, Residential Annual Assessments and Commercial Waste Collection Fees 09/23/97 Petition V-97-6, Greg Carlisle (contract purchaser) representing Henry Johnson requesting a 10 foot variance from the requried 25 foot rear setback to 15 feet for property located ont he southwest side of Bayfront Dr., further described as Lot 18, Bayfront Gardens Subdivision 09/23/97 Petition CU-97-9, Timothy W. Ferguson, P.A., as agent 09/23/97 for E1 Espresso Bus Co., requesting Conditional Use "12" of the C-5 Zoning District for a bus terminal for property located the northeast corner of New Market Rd. & S.R. 29, Immokalee, consisting of 0.2 acres, more or less Approving Satisfaction of Liens for certain resi- dential accounts wherein the County has received payment and said liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments 10/07/97 Approving Satisfaction of Liens for certain resi- dential accounts wherein the County has received 10/07/97 Page 43 97-382 97-383 97-384 ~-97-385 97-386 97-387 CWS-97-6 MWS-97-3 GWD-97-3 97-388 97-389 payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments Approving Satisfaction of Liens for certain resi- dential accounts wherein the County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments 10/07/97 Approving Satisfaction of Liens for certain resi- dential accounts wherein the County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments 10/07/97 Approving Satisfaction of Liens for certain resi- dential accounts wherein the County has received payment and said liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments 10/07/97 Approving Satisfaction of Liens for certain resi- dential accounts wherein the County has received payment and said liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments 10/07/97 Authorization to execute Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments 10/07/96 Authorization by the Board of County Commissioners as 10/07/97 the Governing body of Collier County, FL as ex-Officio the Governing Board of the Collier County Water-Sewer District, the Goodland Water District, and the Marco Water and Sewer District approving the Special Assessment Hardship Deferralsfor certain sewer special assessments for the 1997 tax year. Providing for the establishment of Recreational Facil- 10/07/97 ities Conditional Use for Everglades Private Airboat Tours and Collier Enterprises, Owner. Appointing Deloris J. Sheridan, Patricia Gully, and Robert J. Riley to the Pre-Kindergarten Interagency Coordinating Council on Early Childhood Services. 10/07/97 Page 44 97-390 97-391 97-392 97-393 97-394 97-395 97-396 97-397 97-398 97-399 Re speed limit reduction from forty-five miles per hour (45 MPH) to thirty-five miles per hour (35 MPH) on CR 846 (Immokalee Rd.) westbound from east of the Collier's Reserve access road to SR 45 (U.S. 41) and median channelization 10/14/97 Appoint W. Jeffrey Cecil & Sam Goodman to the Affordable Housing Commission 10/14/97 Petition CP-97-3, George L. Varnadoe of Young, vanAssenderp and Varnadoe, request a Growth Management Plan text amendment of the Future Land Use Element to provide for the reallocation of residential dwelling units from portions of The Fiddler's Creek PUD/DRI located in the urban coastal fringe and urban residential fringe designated areas to specified lands located in the agricultural/rural designated area of the Future Land Use Map 10/14/97 Petition CU-97-16, Bruce E. Tyson, ASLA, AICP, of WMB&P representing The Willow Run Trust requesting Conditional Use "1" of the "A" Rural Agricultural Zoning District having the effect of expanding The Willow Run quarry earth mining operations, consisting of 200 acres, more or less lO/14/97 Relating to Petition CU-96-17 for the first extension of a Conditional Use for a church related facilities ad child care center in the "E" Estates Zoning District for property described in Res. 96-513 lO/14/97 Relating to Petition CU-96-16 for the first extension of a Conditional Use for a church in the "E" Estates Zoning District for property described in Res. 96-513 lO/14/97 Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Savanna". 10/21/97 Authorizing Execution of a State of Florida Department 10/21/97 of Transportation Maintenance Agreement for Highway Sweeping. Authorizing Execution of a State of Florida Department 10/21/97 of Transportation Maintenance Agreement for Highway Mowing. First Amendment to Lease Agreement between Collier 10/21/97 Page 45 97-400 97-401 97-402 97-403 --97-404 97-405 97-406 97-407 97-408 97-409 County and Congressman Porter Goss. Appointing William W. Hill and Brenda DeJong to the Environmental Advisory Board. 10/21/97 Confirming Marjorie Student, Vince Cautero, Robert Mulhere, Ed Perico, Ken Pineau, Sandra Taylor, David Russell, John Boldt, Ed Kant and Ed Ilshner as members to the Disaster Recovery Task Force. 10/21/97 Petition AV-97-015, vacating the County's and the 10/21/97 public's rights and interests in all of Waterway Drive and vacating the 20' wide drainage easement between lots 1 and 2 and vacating the 20' wide drainage easement between lots 6 and 7, according to the Plat of "A Replat Tract 'L' Marco Beach Unit Six". Petition AV-97-018, request to approve for recording the plat of "Stonebridge Unit Four", and approve the vacation of a portion of TractGC 9 of Southampton, Unit One 10/28/97 Petition AV-97-012, request to approve for recording the final plat of "Carlton Lakes Tract G" and approve the vacation of Tracts G an C1 according to the plat of Carlton Lakes, Unit No. 1 10/28/97 Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Stonebridge Unit Two" 10/28/97 Reappointing Robert C. Cole and George C. Pearson to the Lely Golf Estates Beautification Advisory Committee 10/28/97 Petition AV-97-019, to vacate a portion of a 15' wide 10/28/97 drainage easement on Lot 11, Block C, "Flamingo Estates" as recorded in Plat Book 10, Pages 34 and 35, of the Public Records of Collier County Petition SNR-97-6, Caroline Spouias requesting a street name change from 2nd Ave. S.W. to Mahogany Ridge Drive located in G.G. Estates Unit 32, in Sec. 9, T49S, R26E 10/28/97 Petition SNR-97-7, Caroline Spouias requesting a street name change from 4th Avenue S.W. to Carrotwood Road located in G.G. Estates Unit 32, in Sec. 9, T49S, R26E 10/28/97 Page 46 -'97-410 97-411 97-412 97-413 97-414 97-415 97-416 )7-417 Petition SNR-97-8, Caroline Spouias requesting a street name change from 6th Avenue S.W. to Tamarind Ridge Drive located in G.G. Estates Unit 32, in Sec. 9, T49S, R26E 10/28/97 Petition SNR-97-9, Caroline Spouias requesting a street name change from 8th Avenue S.W. to Sycamore Drive located in G.G. Estates Unit 32, in Sec. 9, T49S, R26E 10/28/97 Petition CU-97-18, William L. Hoover representing 10/28/97 W. Christian Busk (contract purchaser) requesting Conditional Use "21" of the Agriculture Zoning District for retail plant nursery for property located on the west side of Old U.S. 41 and 500 feet south of the Collier- Lee County line, in Sec. 10, T48S, R25E, consisting of 4.09 acres, more or less Petition V-97-7, William L. Hoover representing 10/28/97 Christian Busk (contract purchaser) requesting a .91 acre variance from the required lot area requirement and a 33 foot variance from the required lot width for agriculturally zoned property located on the west side of Old U.S. 41 and 500 feet south of the Collier-Lee County line, in Section 10, T48S, R25E Petition V-97-9, Susan Hebel Watts of WCI Communities Limited Partnership requesting a 250 square foot variance from the required 1000 square foot minimum for multi-family units to 750 sq. feet per unit for property located in Pelican Marsh East in Sec. 25, T48S, R25E 10/28/97 Petition CU-97-20, Victoria Carr representing House of 10/28/97 Prayer of the Living God requesting Conditional Use "3" of the "VR" Zoning district to allow for a church and church related services to be located at 619 North Ninth Street in Immokalee Petition NUA-97-2, Arthur C. Quinnell representing 10/28/97 Naples Land Yacht Harbor, Inc., requesting a non- conforming use alteration in order to allow unit owners to replace existing non-conforming mobile home units, as needed, in conformancewith the Collier County Fire Code and so as not to increase the existing non-conformities for property located at 2801 Palm Street in Sec. 11, T50S, R25E Authorizing waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc., 11/04/97 Page 47 97-418 97-419 97-420 97-421 97-422 ~97-423 97-424 97-425 97-426 97-427 97-428 97-429 on Lot 25, Block 10, Naples Manor Lakes Authorizing waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 26, Block 10, Naples Manor Lakes AuthorIzIng waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 27, Block 10, Naples Manor Lakes Authorizing waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 2, Block 13, Naples Manor Lakes Authorizing waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc on Lot 3, Block 13, Naples Manor Lakes AuthorIzing waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 4, Block 13, Naples Manor Lakes Authorizing waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 5, Block 13, Naples Manor Lakes Authorizing waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 17, Block 13, Naples Manor Lakes Authorizing waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 18, Block 13, Naples Manor Lakes Authorizing waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 36, Block 13, Naples Manor Lakes AuthorIzing waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 37, Block 13, Naples Manor Lakes Authorizing waiver of Impact Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 39, Block 13, Naples Manor Lakes AuthorizIng waiver of Imapct Fees for a house to be constructed by Immokalee Habitat for Humanity, Inc , on Lot 40, Block 13, Naples Manor Lakes 11/04/97 11/04/97 11/04/97 11/04/97 11/04/97 11/04/97 11/04/97 11/04/97 11/04/97 11/04/97 11/04/97 11/04/97 Page 48 g7-430/ MW$-97-4 97-431 Concerning the Effluent Disposal Spray Irrigation 11/04/97 System for the Marco Water and Sewer District, Phase II Rescinding Resolutions MWS-86-3 and MWS-86-7 and repealing the assessed cost of the effluent irrigation system against benefited properties within the Marco Water and Sewer District. Establishing general requirements and procedures for amending the Collier County Growth Management Plan. 11/04/97 97-432 97 -433 97-434 97-435 97-436 97-437 97-438 97-439 97-440 97-441 Affecting Ord. 92-31, known as Livingston Road Country 11/04/97 Club PUD, extending the current PUD approval to June 17, 1999. Granting final acceptance of the Roadway, Drainage, Water and Sewer Improvements for the final plat of Village Walk, Phase Three. 11/18/97 Approving for recording the final plat of Kensington 11/18/97 Gardens - AV 07-023, vacating a portion of the recorded plat of Kensington Park Phase One. Amendment to the County Purchasing Policy 11/18/97 Intent to participate in Florida's expedited permit- ting review process for significant economic develop- ment projects. Declaring a vacancy on the Environmental Policy Technical Advisory Board 11/18/97 11/18/97 Amending Condition Number One of Resolution 97-03 for 11/18/97 a property known as Arbor Lake Club PUD to correct a scrivener's error in the total number of dwelling units. Petition NUA-97-3, Edward Terry, requesting a non-con- 11/18/97 forming use alteration in order to allow the property owner to replace an existing non-conforming mobile home unit with a double wide mobile home for property located at 609 Booker Blvd., (Parcel 29) Petition CU-97-12, Don Apperson requesting an exten- 11/18/97 sion of Conditional Use to allow for a house of worship that has previously received approval for property located on the south side of Golden Gate Blvd. Acceptance granted for the final plat of "San Miguel" for roadway,drainage,water,and sewer improvements. 11/25/97 Page 49 97-442 97 -443 97-444 97-445 97-446 97-447 Approval to execute a Joint Project Agreement with the 11/25/97 State of Florida Department of Transportation wherein Collier County agrees to maintain proposed highway lighting improvements to SR 29 in the vicinity of SR 82.7 Ordering and calling for the initial election of members to the Board of Supervisors of Lely Community Development District by qualified electors, to be held by paper ballot on January 6, 1998, as set forth in Section 190.006, Florida Statutes as amended. 11/25/97 Petition CP-97-02, Bruce Anderson and Robert Duane 11/25/97 representing Jim Colosimo, Trustee, requesting to amend the Golden Gate Area Master Plan by adding a new district to be known as the Pine Ridge Road Mixed Use District and by increasing the maximum area allowed for conditional uses for property located west of Naples Gateway PUD on the north side of Pine Ridge Road. Petition CU-97-23, Geoffrey G. Purse representing Faith Community Church requesting Conditional Use "1" of the "E" Estates Zoning District for a church for property located at 22nd Avenue NW and Oakes Boulevard in Sec. 29, T48S, R26E, consisting of 4.99 acres. 11/25/97 Petition CCSL-97-3, Harry Huber from the Office of Capital Projects Management, representing the Collier County Board of County Commissioners requesting a variance from the Coastal Construction Setback Line (CCSL) to allow for maintenance dredging of Wiggins Pass and to place beach compatible sand on the beach at Lely Barefoot Beach and Delnor Wiggins Pass State Recreation Area. 11/25/97 Petition V-97-11, Richard K. Bennett requesting a 2 ft. after-the-fact variance from the required rear setback of 10 feet to 8 feet for a double frontage (through) lot located at 4459 Robin Avenue, further described as Lot 11, Block C, Flamingo Estates in Sec. 1, T50S, R25E. 11/25/97 97-448 97-449 Increasing the speed limit on Logan/Santa Barbara Boulevard from Pine Ridge Road south to Hunter Boulevard from 40 mph to 45 mph for both north and south bound lanes. appointing Rufus Watson to the Black Affairs Advisory Board 12/02/97 12/02/97 Page 50 97-450 97-451 97-452 97 -453 97-454 }7-455 97-456 97-457/ Dev. Order 97-4 97-458 97 -459 )7-460 Petition SNR-97-1, Rich Henderlong of Kensington Golf 12/02/97 & Country Club representing Anton Steiner of Kensington Park PUD requesting a street name change from High Street to Kensington High Street located in Kensington Park Final acceptance of the roadway, drainage, water and 12/09/97 sewer improvements for the final plat of "Stella Maris" Authorizing a new agreement for affordable housing density bonus and imposing covenants and restrictions on real property. 12/09/97 Sunsetting provisions of the Land Development Code re 12/09/97 the Saddlebrook Village PUD (Ord. 91-55) and companion affordable housing density bonus agreement and to affirm or repeal Resolution 91-55. Opposing House Bill 3185 relating to certain rate- making provisions of investor-owned water and waste- water utility systems, before the 1998 regular session of the Legislature. 12/09/97 Appointing William Ebben to the County Government Productivity Committee. 12/09/97 Determining that revisions to the Pelican Marsh Dev- elopment Order do not constitute a substantial deviation. 12/09/97 Petition DOA-97-4 George Varnadoe rep. WCI Communities for an amendment to the Pelican Marsh Development Order 95-1, as amended by Development Order 95-5, Res. 95-555 12/09/97 Petition OSP-97-3, Wm. Hoover, rep. James S. Lindsay, Bank Director of First National Bank of Naples - Golden Gate Branch, requesting off-site parking and a bank ATM for property at 4794 Golden Gate Parkway. 12/09/97 Petition CU-97-17, Beau Keene, rep. Jerry Hooks and Catherine Boyette requesting Conditionall Use "23" for a sporting and recreational camp including airboat tours for property in Section 36, Township 51 S, Range 27E, lying south and west of U.S. 41, consisting of 194+/- acres. 12/09/97 Petition V-97-13, Dennis Cronin, rep. Franklin & Carol Ellis, requesting after the fact variance of 12/09/97 Page 51 97-461 97-462 97-463 97-464 97-465 97-466 2.39 ft.for an existing pool screen enclosure located at 710 Hollybriar Lane in Pelican Bay. Petition V-97-10, Kelly Huff requesting an after the fact variance of 10 ft. 5 inches for property located on the north side of llth Ave. S.W., Golden Gate Estates Subdivision. 12/09/97 Petition V-97-12, Alfred French rep. Seacrest Country 12/09/97 Day School, requesting a 6 ft. height variance from the required 30 ft. maximum height limit in the Estates District for property located on the south side of Davis Blvd. and opposite Berkshire Lakes. Final acceptance of the roadway, drainage, water and 12/16/97 sewer improvements for the final plat of "The Orchards" Recording the final plat of "Autumn Woods" Unit Two and Petition AV-97-022, vacation of a portion of the Autumn Woods unit one plat. 12/16/97 Deferral of 100% of the impact fees for a 140 unit 12/16/97 affordable housing project to be built by CEI/Kensington, Ltd., a Florida Limited Partnership, known as Saddlebrook/ Pelican Pointe Phase I Apartments affordable rental units. Authorizing the Housing Finance Authority to issue multi-family housing revenue bonds not exceeding $4,900,000 (Saddlebrook Village Apartments project to be renamed as Pelican Pointe) 12/16/97 97-467 Authorizing the Housing Finance Authority to issue multi-family housing revenue bonds not exceeding $6,400,000 (Saxon Manor Isles Apartments) 12/16/97 97-468 97-469 97-470 97-471 Authorizing the Housing Finance Authority to issue multi-family housing revenue bonds not exceeding $12,750,000 (Whistler's Cove Apartments) Authorizing the Housing Finance Authority to issue multi-family housing revenue bonds not exceeding $12,000,000 (College Park Apartments) Authorizing the Housing Finance Authority to issue multi-family housing revenue bonds not exceeding $9,800,000 (Arbor View Apartments) Authorizing the Housing Finance Authority to issue 12/16/97 12/16/97 12/16/97 12/16/97 Page 52 97-472 97-473 97 -474 97-475 97-476 97-477 97-478 Dev. Ord. 97-5 97-480 97-481 multi-family housing revenue bonds not exceeding $12,010,000 (Windcrest/Preserve Apartments) Appointment of John Grice and Timothy Blackford to the Parks and Recreation Advisory Board. 12/16/97 Appointment of R. Bruce Anderson, Charles Morgan Abbott, Herbert Savage, David Correa and Darlene Koontz to the Development Services Advisory Committee. 12/16/97 Appointment of Kate Warner to the Hispanic Affairs Advisory Board. 12/16/97 Appointment of Charles Colvin and Chris Xigogianis to the Isle of Capri Fire Control District Advisory Committee. 12/16/97 Appointment of Michael Jernigan to the Health Planning 12/16/97 Council. Appointment of Mary Nelson to the Marco Island Beach Renourishment Advisory Committee. 12/16/97 Appointment of Cheryle Newman to the Golden Gate Beautification Advisory Committee. 12/16/97 Petition DOA-97-2, William R. Vines, of Vines & 12/16/97 Associates, Inc., representing Richard K. Bennett, Trustee, Nations Bank Land Trust #5222, Amending the Twelve Lakes Development of Regional Impact (DRI) Development Order 87-1, Resolution 87-4, as amended for reducing the number of authorized dwelling units. Use of the uniform method of collecting non-ad valorem 12/16/97 assessments for interim governmental services fees within the unincorporated area and the incorporated areas of Collier County. Petition AW-97-1, Randy Seyler of D. Ashton Enter- 12/16/97 prises, Inc., a waiver of 250 feet from the 500-foot separation requirement between establishments selling alcoholic beverages and a church/child care center, for a restaurant located at 1046 Pine Ridge Road, with a resulting separation distance of 250 feet. Page 53