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1999 ResolutionsRESOLUTIONS ADOPTED 99-1 99-5 99-6- 99-10 99-11- 99-14 99-15 99-19 99-20 99-24 99-25 99-29 99-30 99-33 99-34 Lien Resolutions - Code Enforcement Case Nos. 80415-035, 80415-037-James Bruskay; 80429-038-Brend J. Gable; 80429-051-Maurice R. & Karn C. Skiffey; 80518-037-JP & WF Fox Lien Resolutions - Code Enforcement Case Nos. 80109-018, 80109-019-Leonard Wisniewski; 80323-060-William B. Smith Jr. & Craig Morris; 80408-050-Hubert Bird; 80528-046-HNH Ventures; 80618-066-Ram Ventures Inc. & Faccooneer Tile & Marble Lien Resolutions - Code Enforcement Case Nos. 80424-053-Clarnece & Alexandra Abrams; 80506-034-Bruce T. & Elsye K. Whitmer, 80507- 018-Robert J. & Leslie Fredrickson; 80508-047 Marlene & Casimiro Eguizabal Lien Resolutions - Code Enforcement Case Nos. 60513-049-Sylvia S. Miller; 70407-027 Richard M. Mershad; 80313-065-Julia Koestel; 80324-012-Beulah Mae Coleman & Berthella Wilson 80327-064 G.J. Byrne Lien Resolutions - Code Enforcement Case Nos. 80604-017-Etzer Lalanne; 80604-018 - Daniel vonRabenaa, Trustee & Talcott Communication Corp. Pension Plan & Trust; 80605-021-Louis & Loretta Cambruzzi; 80608-032-Dominguez Estate-Julio R. Dominguez P/R; 80608-068-Noel M. Williams Lien Resolutions - Code Enforcement Case Nos. 80511-011-Mabel M. & Victor Charles Albrecht; 80609-105-Thomas & Lorraine Sanzalone; 80615-017; 80615-022;80615-023; Sunbrella Homes, Inc. Lien Resolutions - Code Enforcement Case Nos. 80514-018 - Henry Crawford, 80514-033 Stratis & Antigone Koulouris; 80515-027 Jennifer S. Brandon, 80601-088-E.B. Bassichis Lien Resolutions - Code Enforcement Case 01/12/99 01/12/99 01/12/99 01/12/99 01/12/99 01/12/99 01/12/99 01/12/99 Page 1 99-37 99-38 99-42 99-43 99-47 99-48 99-49 99-50 NOS. 80220-095-Bobby Clay Tr; 80225-022 Dreamscape Homes Inc. & Paul Acosta; 80309- 053-Maybell Anderson; 80708-027-Clarence & Alexandra Abrams Lien Resolutions - Code Enforcement Case Nos. 71022-079-Alberta J. Mclenon; 80626-010- 80626-014, 80626-015, Andres & Felipa P. Galan; 80710-087-Stuart O. Kaye TR Lien Resolutions - Code Enforcement Case Nos. 80602-028-William Fotre Jr. & Suzanne M. Fotre; 80604-050-Marc D. Jacobson Tr; 80618-064-Ram Ventures Inc. c/o Faulconer Tile & Marble; 80619-002-John J. & Doris J. Petruzzi; 80702-065-Kenneth A. & Roxanne L. Flaska The Board of County Commissioners authorize a 100% impact fee waiver of road, library system parks and recreational facilities, emergency medical services system, water impact fees, sewer system impact fees and educational facilities system impact fees for one house to be built by Antonio D. Camallery in Naples Manor, Collier County Said impact fees to be paid from Affordable Housing Trust Fund, (Fund 191) The Board of County Commissioners authorize a 50% waiver 50% deferral 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 Henry C. Nonhomme and Marie L. Alexandre in Golden Gate, Collier County, said impact fees to be Paid from Affordable Housing Trust Fund (191) The Board of County Commissioners authorize a 100% impact fee waiver of road, library system parks and recreational facilities, emergency medical services system, water impact fees, sewer impact fees and educational facilities system impact fees for one house to be built by Homobono Lopez and Irene Lopez in Naples Manor, Collier County, said impact fees to be paid from Affordable Housing Trust Fund (191) 01/12/99 01/12/99 Ol/12/99 Ol/12/99 Ol/12/99 Page 2 99-51 99-53 99-54 99-55 99-56 99-58 99-59 99-60 99-61 99-62 Waiver of road impact fees, library system impact fees, parks and recreational facility impact fees emergency medical services impact fees, water system impact fees, sewer system impact fees, and educational facility system impact fees for three single family houses to be built by Habitat for Humanity of Collier County, Inc. in Naples Manor and to fund said Waivers from Affordable Housing Trust Fund, Fund 191 Approval of a Declaration of Easement from Collier County for the Vanderbilt Beach Road Four Laning Project (Hammock Oak Drive to Airport-Pulling Road) Approve a Resolution authorizing the Chairman of the Board of County Commissioner to execute limited use license for the 1999 calendar year Approve the three Resolutions Authorizing the Board of County Commissioners Chairman to execute The Appropriate Documentation required to expedite The County's Land rights Acquisition Program for The Calendar Year 1999 Approval of a Resolution Authorizing the Chairman of the Board of County Commissioners, Collier County, Florida, to Execute deeds and Agreements For Deed to Right of Interment for the Purchase Of Burial Lots at Lake Trafford Memorial Gardens For the 1999 calendar year Approval of a Resolution Authorizing 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 November 15, 1983) Petition CU-98-17, Dwight Nadeau, AICP, of McAnly Engineering & Design, Inc., representing Everglades Golf Corporation, requesting Conditional Use "17" Of the "A" zoning district for a golf course and Related uses, for property located at eastern Terminus of Vanderbilt Beach Road Extension, Immediately north of the Cypress Canal, one and one Half miles east of CR 951 Petition CU-98-20, Donald A. Pickworth, P.A. 01/12/99 01/12/99 01/12/99 01/12/99 01/12/99 01/12/99 01/12/99 01/12/99 Page 3 99-63 99-64 99-65 99-66 99-67 99-68 99-69 99-70 DO-99-1 representing Naples Golf Partners, requesting Conditional Use ~17" of the ~A" zoning district For a golf course and related uses, for property Located to the north of Tamiami Trail East (US 41) And along both sides of East Hamilton Road Petition CU-98-21 Bruce J. Sicilliano, AICP, of Agnoli, Barber & Brundage, Inc., representing North Naples Baptist Church, requesting Conditional Use ~1" of the ~E"zoning district for a church Expansion for property located on the west side of Oakes Boulevard between Vanderbilt Beach Road and Immokalee Road Appointing Janet Vasey and Judith McCaffrey to the County Government Productivity Committee Appointing Sydney Melinger and Sabina Musci to the Library Advisory Board Reappointing Edward Olesky, and Karin English and Appointing Lisa Barnett to the Parks and Recreation Advisory Board Reappointing Ellery LePain and Robert Weyers and Appointing William Erickson to the Lely Golf Estates Beautification Advisory Committee Appointing William Blevins, John Wiest and Thomas Riley to the Workforce Development Board, Region 24 Reappointing Kent Orner and Appointing Robert Genung to the Ochopee Fire Control District Advisory Committee Appointing Gary Grifes, Jerily Crowder and David Eiler to the Isles of Capri Fire Control District Advisory Committee Petition DOA-98-3, Donald W. Arnold of Wilson, Miller, Barton & Peek, Inc., representing John B. Goodman Limited Partnership, a Minnesota Limited Partnership, requesting an amendment to the ~Bretonne Park" Planned Unit Development (PUD), for the purpose Of eliminating commercial land uses on commercially Designated tract and replacing those 01/12/99 01/12/99 01/12/99 01/12/99 Ol/12/99 Ol/12/99 Ol/12/99 Ol/12/99 Ol/ 2/99 Page 4 99-72 99-73 99-74 99-75 99-76 99-77 99-78 99-79 99-80 uses with an Assisted Living Facility (ALF) that includes a skilled Nursing facility and other ancillary uses, increasing the building height, and providing development standards for the proposed ALF for property located at the Northeast quadrant of Davis Boulevard (SR-84) and Embassy Woods Boulevard Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Northshore Lake Villas Replat". 01/26/99 Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Dekker Estates". 0 /26/99 Authorizing the closing of the purchase of Rookery Bay Services, Inc. Utility Company. 01/26/99 Agreement between the State of Florida Department of Affairs and Collier County to accept State and Local Assistance Funding for Emergency Management Activities. 0 /26/99 Request by Collier County Industrial Development Authority, authorizing the Authority to issue bonds To be used to finance health care facilities for NCH Healthcare Systems. 0 /26/99 Request by Collier County Industrial Development Authority, authorizing the Authority to issue bonds To be used to finance Educational facilities for The Community School of Naples. 01/26/99 Petition V-98-22, Walter Chevillet representing Anchorage Condominium, requesting a 10 foot variance From the required 15 foot rear yard to 5 feet on the South property line for carports for a condominium Complex located on Vanderbilt Drive, approximately One half mile south of Wiggins Pass Road. 01/26/99 Petition V-98-20, Roger Hill, representing Lowell and 01/26/99 Claudia Newton, requeting a 10.3 foot variance to the Required 15 foot rear yard setback to 4.7 feet for Property located at 520 Blad Eagle Drive, Naples Bath And Tennis Club #B, in Section 14, Twp. 49 S, Rge. 25 E. Road right-of-way, sidewalk, utility, drainage, 01/26/99 Page 5 99-81 99-82 99-83 99-84 99-85 99-86 99-87 99-88 maintenance and temporary construction interests by easement for the construction of the four-laning improvements for Immokalee Road. Re-appointing Cheryle Newman and Tom Henning and appointing Glenn Wilt to the Golden Gate Community Center Advisory Committee. Ol/26/99 Declaring a vacancy on the Hispanic Affairs Advisory Board. Ol/26/99 Re-appointing Joanne Marro Quinn and Diane Gonzalez; Limitations re two consecutive terms for Ms. Gonzalez Waived. 01/26/99 Petition CU-98-22, Emilio J. Robau, P.E. of RWA, Inc. 01/26/99 representing Hideout Golf Club Ltd., requesting conditional use "17" of the Agriculture zoning district for a private golf course, club house and driving range facility for property located on Brantley Blvd., east of the Golden Gate Canal, consisting of 180 +/- acres. Petition V-98-23, Richard Yovanovich, Esq. represent- 01/26/99 ing Gus Sciaqua, requesting a 15 foot variance from the required 15 foot side yard to 0 feet on the south and north property lines for office and retail buildings to be located at 3078 Tamiami Trail North. Petition V-98-21, James W. Viergutz, representing Wedgemont Condominium, requesting a 25 foot variance From the required 35 foot front yard to 10 feet along Palm View Drive for carports for a condominium complex Located on Palm View Drive, approximately one half Mile north of Immokalee Road in Palm River area. 01/26/99 Petition CU-98-24, Mark W. Minor, P.E. of Q. Grady Minor & Associates, P.A. representing Robert Duncan For the Task Force for the Homeless, requesting Conditional use "9" of the "C-4" zoning district, to Add twenty (20) beds to an existing homeless shelter For property located at 2001 Airport Road South (C.R. 31), Lot 1, Block K, The Glades, Unit Two, consisting of 2.3 +/- acres. 01/26/99 01/26/99 The Board of County Commissioners authorize a 100% impact fee waiver of road, library system, parks and recreational facilities, emergency medical services 02/09/99 Page 6 99-92 99-93/ 99-96 99-97/ 99-101 99-102/ 99-106 99-107/ 99-110 99-111/ 99-112 system and educational facilities system impact fees for one house to be built by Rommy T. Smith at 313 Gaunt Street in Immokalee Collier County, said impact fees to be paid from Affordable Housing Trust Fund. Lawrence Joyce, Ms. Joan H. Hubbard, Ms. Barbara 02/09/99 Showalter, Ms. Patricia Harwokewicz, Ms. Judith J. Corso Ms. Lauren K. Bowers, 80514-017 - Paul L. Liens - Resolutions Code Enforcement Case Nos. 80331-053 - Mr. Wallace L. Joyce Mr. Riddleberger Jr; 80527-094 - Sheila Tempelmann; 80803-061 Julio Dominguez Estate & John R. Dominguez P/R Liens Resolutions - Code Enforcement Case Nos. 80708-117 Darren S. & Barbara J. Filkill; 80713-027 - Michael & Janet Grella; 80713-034 - Varnville Corp. % Y. Braunschweig; 80721-030 - Edwin & Ines Guerrero 02/09/99 Liens Resolutions - Code Enforcement Case Nos. 80715-113 - Richard F. McCullough; 80721-062 - Mimon Baron; 80722-023 - Johc C. Garrison Jr. & Virginia Garrison; 80723-072 - Lloyd G. Sheehan; 80727-043 - Bruce T. & Elsye K. Whitmer 02/09/99 Lien Resolutions - Code Enforcement Case Nos. 80409- 02/09/99 027 - Mr. Wallace L. Joyce, Mr. Lawrence Joyce, Ms. Joan H. Hubbard, Ms. Barbara Showalter, Ms. Patricia Harowkewicz Ms. Judith J. Corso, Ms. Lauren K. Bowers; 80515-025 - Elena S. Grossi; 80619-039 - Palm Foundation, Inc. & Steven H. Loveless, 80727-089 - Andrew C. Hanson, 80821-031 - Jennifer S. Brandon Liens Resolutions - Code Enforcement Case Nos.80706- 046 - Mary Johnson, 80708-057 - Bradar & Company, Inc. Darryl J. Damico; 80709-062 - Edward J. & Laverda L. Pelc; 80723-057 - Eileen Curran 02/09/99 Petition CU-98-23, A. Glenn Simpson, requesting Conditional Use "1" of the "A" Rural Agricultural Zoning District for earthmining per Section 2.2.2.3 for property Located at 7000 Big Island Ranch Road 02/09/99 Recommendation for a temporary Speed Limit Reduction from forty-five miles per hour to thirty-five miles per hour on Immokalee Road (CR 846) from Oaks Boulevard easterly for a distance of one mile 02/09/99 Page 7 99-113 99-114 99-115 99-116 99-117 99-118 99-119 99-120 99-121 99-122 99-123 99-124 thru Appointing Lou Vlasho, Joseph Bawduniak and Thomas Brown to the Pelican Bay MSTBU Advisory Committee Appointing Carol Pahl to the Contractors Licensing Board Appointing Denise Smith to the Immokalee Beautifica- tion MSTU Advisory Committee Appointing Sabina Musci and Bonner Bacon to the Golden Gate Beautification Advisory Committee Appointing Audre Levy to the Black Affairs Advisory Board A Resolution of the Board of County Commissioners of Collier County, Florida requesting that the Army Corps of Engineers use the duly adopted Comprehen- Sive Plans as the Land Use Alternative for the Environmental Impact Study for Southwest Florida; objecting to the Use Of any land use alternative in the Environmental Impact Study that does not strictly comply with the existing Comprehensive Plans Authorizing the County Administrator to submit a $750,000 Economic Development Grant application to the Florida Department of Community Affairs. Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Villages at Wyndemere" Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Village Walk Phase Five". Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Village Walk Phase Six" Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Village Walk Phase Four". Authorizing 100% waiver of all impact fees for nine very low income single family houses to be built in 02/09/99 o2/o9/99 02/09~99 02/09/99 02/09/99 02/09/99 02/23/99 02/23/99 02/23/99 o2/23/99 02/23/99 02/23/99 Page 8 132 99-133 thru 140 99-141 99-142 99-143 99-144 99-145 99-146 99-147 the Seminole subdivision in Immokalee by Habitat for Humanity of Collier County, Inc. Authorizing 100% waiver of all impact fees for eight very low income single family houses to be built in Naples Manor by Habitat for Humanity of Collier County, Inc. Approving Satisfaction of Liens for 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 Satisfaction of Liens for 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 Satisfaction of Liens for 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 Satisfaction of Liens for 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. Request by the Collier County Industrial Development Authority for approval of a resolution Authorizing the Authority to issue revenue bonds To be used to finance health care facilities for NCH Healthcare System. Petition CU-98-26 Beau Keene of Keene Engineering representing Joseph and Connie Smith, requesting approval of conditional use for an earth mining activity on a parcel of land zoned "A-MHO" Agricultural with Mobile Home Overlay located on Lilac Road approximately 1/2 mile north of Immokalee Road, consisting of 4.8 acres. Petition CU-98-25, Beau Keene of Keene Engineering 02/23/99 o2/23/99 02/23/99 02/23/99 o2/23/99 02/23/99 02/23/99 o2/23/99 Page 9 99-148 99-149 99-150 99-151 99-152 99-153 99-154 99-155 99-156 99-157 representing Jolly Trucking, requesting the approval of a conditional use for an earth mining activity on a parcel of land zoned "A-MHO" Agricultural with Mobile Home Overlay located on Angela Rd. approxi- mately 1 mile north of Immokalee Rd., consisting Of 9.87 acres. Regarding PGA Settlement Agreement with the Florida Dept. of Transportation (FDOT) for the construction of a sidewalk along U.S. 41 from Courthouse Shadows East to Rattlesnake Hammock Road. Appointing Sally Lam and Thomas Masters to the Development Services Advisory Committee. Appointing H. Kent Stanner as an ad-hoc advisory position re Tourist Development Council. Declaring a vacancy on the Bayshore-Avalon Beautification MSTU Advisory Committee. Appointing Rhona Saunders and Diane Taylor to the Code Enforcement Board Reaffirming Resolution 98-62, for repeal of preemption language in the Florida Clean Indoor Air Act, Chapter 386, Part II, Florida Statutes. Electing to use the Uniform Method of Collecting Non-Ad Valorem Special Assessments levied on Eleven lots located on the south side of Golden Gate Parkway East from Santa Barbara Blvd. To 53rd Street S.W. Petition V-98-24, Margaret Perry, AICP, represent- ing Girardin, Baldwin & Assoc., LLP, requesting a 15' variance from the required 15 foot rear yard to 0 feet for carports for an office building located at 5147 Castello Drive in North Naples. Petition V-98-25, Todd Nicusanti, Nicusanti Bldg. Corp., representing Curt A. Sahlsten, requesting An after-the-fact variance of 5 feet from the Required front yard setback of 30 feet to 25 feet For property located at 273 Johnnycake Drive. 02/23/99 02/23/99 02/23/99 o2/23/99 02/23/99 02/23/99 02/23/99 02/23/99 02/23/99 o2/23/99 Page 10 99-158/ 99-162 99-163 99-164 99-165 --'99-166 99-167 99-168 CWS-99-1 Lien Resolutions-Code Enforcement Case Nos. 80615- 005 William D. Roberts, Deceased, Robert A. Roberts and Richard H. Roberts, Co-Trustees; 80615-006- William D. Roberts, Deceased, Robert A. Roberts and Richard H. Roberts, Co-Trustees; 80714-042-Hubert & Christa Hein & William Scherer; 80723-073-James & Beatrice Bruskay; 80723-074-James & Beatrice Bruskay. 03/09/99 Authorization of a 100% waiver of impact fees for one house to be built by Jill J. Weaver at 3411 Basin Street in Sable Shores Subdivision, Collier. 03/09/99 Authorization of a 75% deferral of impact fees for 03/09/99 house to be built by Juan Rodriguez and Marta Rodriguez at 4560 Dominion Drive in Collier County. Adoption of a Resolution to support the Immokalee 03/09/99 community's efforts to receive State funding to support the economic revitalization efforts underway in the Designated Federal Enterprise Community. Approval for a Resolution authorizing expenditure of funds for a picnic to recognize Collier County Board of County Commissioners employees. 03/09/99 Petition CU-98-9 Blair Foley, P.E. of Coastal Engineering Consultants, Inc., representing Thomas Hawkins, requesting Conditional Use "5" of the "E" Estates Zoning District for a senior independent assisted care Living facility per subsection 2.2.3.3. of the Land Development Code for property located at 2101 County Barn Road. 0 /09/99 Petition approving with conditions Petition CCSL-99 1, requesting a variance from the Coastal Construction Setback Line to allow 1) dredging of Clam Pass and the Clam Bay System, 2) placement of beach compatible material along The beaches north and south of Clam Pass, and 3) Placement Of non-compatible material in created containment basins In the back dune area north of Clam Pass (in the Collier County Owned conservation area), located within the Pelican Bay Planned Unit Development (see exhibit for legal description) 03/09/99 Approving an interlocal agreement between Florida Governmental Utility Authority and Collier County 0 /09/99 Page 11 99-170 99-171 99-172/ 175 99-176 99-177 99-178 99-179 99-180 Relating to the potential acquisition of the Golden Gate Utility System. Opposing House Bill 0925 and Senate Bill 1352, relating to ratemaking provisions of investor-owned water and wastewater utility systems, before the 1999 regular session of the Florida Legislature. Granting final acceptance of the roadway, drainage, water and sewre improvements for the final plat of "Quail West Phase III, Block K, Lot 97". Lien Resolution for Code Enforcement Case Nos. 80720-120-Tropicana Homes at Marco Inc.; 80722-057 - Luis Alfredo & Patricia Ann Carvajal; 80813-047 - Flora Acosta; 80909-098 - Daniel Liy. Revising the eligibility for membership on the Naples Beach Renourishment/Maintenance Committee. Declaring a need for an educational facilities authority to function in Collier County, Florida; authorizing the authority to transact business and exercise powers under the act, designating and approving the members therof. Petition OSP-98-1, Dave Sneed of Kuhlman Engineering, representing Azar Gallery, requesting approval for 20 off-site parking spaces on Lot 26, and the west half of Lot 25, Block B, Naples Villas to serve on existing commercial facility on Lot 1, Block B, Naples Villas which is located on the northeast corner of Airport-Pulling Rd. (CR-31) and Poinsettia Avenue. Petition V-99-1, Richard D. Yovanovich, representing Coastal Beverages Ltd., requesting a 17.8 foot var- Iance from the required 50 foot front yard to 32.2 Feet for the proposed expansion of a warehouse complex Approved in 1992. The subject property is located at 4747 Progress Avenue. Petition VAC-99-004, to vacate the 25' wide drainage easement on Lot 4, the 25' wide drainage easement on Lot 5 and the remaining 12' wide drainage easement on Tract A, according to the Plat of "Quail Creek Plaza Phase I. o3/23/99 o3/23/99 03/23/99 03/23/99 03/23/99 o3/23/99 03/23/99 03/23/99 Page 12 99-181 99-182 99-183 99-184 99-185 99-186 99-187 Appointing Faye Reddick and Maria Grimaldo to the Hispanic Affairs Advisory Board. Reappointing Maria De L Luz V. Ortiz, John Kirchner, Ira Malamut, Floyd Crews, Jim Penczykowski, Jerry Hubbart and A1 Neuman to the Immokalee Enterprise Zone Development Agency. Reappointing Gene Vacarro and Jerry Thirion to the Tourist Development Council. Appointing Susan Saum to the Radio Road Beautifica- tion Advisory Committee. Declaring a vacancy on the Golden Gate Beautification Advisory Committee. Appointing Edward Ferguson, William Ebben, Charles Getler, Sharon Hanlon, and Donald Campbell to the County Government Productivity Committee. Appointing Robert Laird to the Contractors Licensing Board. 03/23/99 03/23/99 03/23/99 03/23/99 03/23/99 03/23/99 03/23/99 99-188 99-189 99-190 99-191 ~99-192 Authorizing the filing of a Transportation Disadvantaged Trust Fund Grant Application with the Florida Commission for the Transportation Disadvantaged. Authorization of a 50% waiver/50% deferral of impact fees for one house to be built by Timothy M. Ringer and Molly A. Ringer in Golden Gate Estates, Collier County. Authorization of a 50% waiver/50% deferral of impact fees for one house to be built by Susan J. Frederick in Golden Gate Estates, Collier County Authorization of a 50% waiver/50% deferral of impact fees for one house to be built by Julio C. Cisneros and Yadria Cisneros on Lot 10, Block 3 in Naples Manor Addition, Collier County Authorization of a 50% waiver/50% deferral of impact fees for one house to be built by Rene Trejo in Naples Manor Annex, Collier County 04/02/99 o4/13/99 04/13/99 04/13/99 o4/13/99 Page 13 99-193 99-194 99-195 99-196 99-197 99-198 99-199 99-200 Appointing Terry Wolfson, Jim Mansberger, Pat Cookson, John Yonkosky, Taylor Baker, Duane Wheeler, Toni Horne and Jo Selvia for the Collier County Agriculture Fair and Exposition, Inc. Board Of Directors A resolution for approving the satisfaction of liens for a certain residential accounts wherein the County has received payment and said lien is satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments A resolution for 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 A resolution for approving the satisfaction of liens for certain residential accounts wherein the county has received and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments A resolution for approving the satisfaction of liens for a certain residential accounts wherein the county has received payment and said lien is satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments A resolution for 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 A resolution establishing an alternative procedure for the approval of subdivision plats Petition CU-99-1, Blair Foley, of Coastal Engineering Consultants, Inc., representing Alexander Salem, Requesting Conditional Use "7" of the agriculture Zoning district to allow a church and related Facilities for property located on the southwest Corner of Immokalee Road (CR-846) and Rivers Road 04/ 3/99 04/13/99 04/13/99 04/ 3/99 o4/13/99 04/13/99 o4/13/99 o4/1 /99 Page 14 99-201 99-202 99-203 99-204 99-205 99-206 99-207 99-208 99-209 99-210 Petition V-99-2, Stanley V. Richards representing William and Tara Sparacio requesting a 1.44 foot After-the-fact variance from the required 30 foot Side yard to 28.56 feet for single family residence Under construction. The subject property is located On 17th Street S.W. Appointing Richard Yovanovich, Wayne Arnold, Joe McMackin, David Bryant, Jeffrey Walls, Clyde Quinby, Tim Hancock, Reid Jarvey, Whit Ward, and Ray Pelletier for comprehensive plan standards Ad hoc committee to review clustering and natural Resource protection standards Appointing Joe McCarris, Gail Borman, Laura Burke Sally Barker, Mike Davis, Susan Watts, Jeff Perry Tim Hancock and David Guggenheim to the Greater Naples Civic Association regarding the creation Of a select committee to oversee the development Of a comprehensive urban/rural design master plan For Collier County Appointing W. Terry Cole, Milton Keene Cornell Marco Espinar, Blair A. Foley, Willaim W. Hill Dr. Daniel Jackson, Jerry C. Neal, Monty D. Robinson, Thomas W. Sansbury to the Environmental Advisory Council A resolution concerning the official language of government Re-appointing John R. Humphrey and Barbara Minch Rosenberg to the Collier County Industrial Development Authority Re-appointing Gary Lind and Dawn Litchfield to the Housing Finance Authority Resolution regarding animal abuse and cruelty cases investigated by Domestic Animal Services Petition SNR-98-13, Donna Devlin, requesting a street name change from 28th Avenue SW to Painted Leaf Lane, located in Golden Gate Estates Unit 30 Petition SNR-98-10, Donna Devlin, requesting a 04/13/99 04/13/99 04/13/99 04/z3/99 04/z3/99 04/13/99 04/13/99 04/13/99 04/13/99 04/13/99 Page 15 99-211 99-212 99-213 99-214 99-215 99-216 99-217 99-218 99-219 street name change from 18th Avenue SW to Cedar Tree Lane, located in Golden Gate Estates Unit 31 Petition SNR-98-12, Donna Devlin, requesting a street name change from 26th Avenue SW to Copper Leaf Lane, located in Golden Gate Estates Unit 30 Petition SNR-98-09, Donna Devlin, requesting a street name change from 20th Avenue SW to Westport Lane located in Golden Gate Estates Unit 31 o /13/99 Petition SNR-98-7, Donna Devlin, requesting a street name change from 24th Avenue SW to Star Grass Lane located in Golden Gate Estates Unit 31 04/13/99 Petition SNR-98-8, Donna Devlin, requesting a street name change from 22nd Avenue SW to Sea Grass Lane located in Golden Gate Estates Unit 31 04/13/99 Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Sienna at Southampton" o4/27/99 Interaction Between Professional Consultants and County Officials. 04/2?/99 Petition SV-99-1, James McVey, representing Park Central Developers of Naples, Inc., requesting a 5' Variance from the required setback of 15 feet established for signs to 10 feet along Airport Road and YMCA Road for a ground sign located at that intersection. 04/27/99 Petition CU-96-01E, Thomas Peek, P.E., representing Naples New Haitian Church of the Nazarene, Inc., Requesting third extension of a conditional use for a church in the RSF-3 residential single family zoning district for property located on the east side of Bayshore Drive at Republic Drive. o4/27/99 Recommendation for a Speed Limit Reduction from fifty- 04/27/99 five miles per hour (55 MPH) to forty-five miles per hour (MPH) on Vanderbilt Beach Road (C.R. 862) from Oaks Blvd. Easterly for a distance of one and one-half (1-1/2) miles. Page 16 99-220 Authorizing the acquisition of land by gift, purchase or condemnation of fee simple title interests and/or non-exclusive, perpetual road right-of-way, sidewalk, utility, drainage, maintenance and temporary driveway restoration for construction of the four-laning road- way improvements for Golden Gate Boulevard between C.R. 951 and Wilson Boulevard Project, CIE No. 62 (Project Parcel No. 122 A) 04/2?/99 99-221 99-222 99-223 99-224 Authorizing the acquisition of land by gift, purchase or condemnation of fee simple title interests and/or non-exclusive, perpetual road right-of-way, sidewalk, utility, drainage, maintenance and temporary driveway restoration for construction of the four-laning road- way improvements for Golden Gate Boulevard between C.R. 951 and Wilson Boulevard Project, CIE No. 62 (Project Parcel No. 149) Authorizing the acquisition of land by gift, purchase or condemnation of fee simple title interest and/or non-exclusive, perpetual road right-of-way, sidewalk, utility, drainage, maintenance and temporary driveway restoration for construction of the four-laning road- way improvements for Golden Gate Boulevard between C.R. 951 and Wilson Boulevard Project, CIE No. 62 (Project Parcel No. 101 A) Opposing Section (6) of CS/SB940 (Senate Bill 941) filed with the Florida Legislature which would limit home rule authority of local government to regulate outdoor advertising signs located adjacent to any part of the state highway system, in their geographical boundaries. Appointing David Guggenheim to the Comprehensive Plan Standards Ad Hoc Committee. 04/27/99 04/27/99 04/27/99 04/27/99 99-225 99-226 Adopt resolution approving transfer of Florida Cities Water Company - Golden Gate Utility System to the Florida Governmental Utility Authority as recommended By the Collier County Water and Wastewater Authority Adopt a resolution approving a Memorandum of Agreement among the Counties, Municipalities and o5/ 1/99 05/ 1/99 Page 17 99-227 99-228 98-229 99-230 99-231 99-232 99-233 99-234 D099-2 99-235 Other Coastal Governments of Collier, Lee, Charlotte Sarasota and Manatee Counties regarding Coastal Beach And Inlet Management Request by the Collier County Educational Facilities Authority for approval of a resolution authorizing The Authority to issue revenue bonds to be used to Finance educational facilities for International College Adopt a Resolution authorizing the Acquisition by Gift, Purchase or Condemnation of road right-of-way Sidewalk, slope, utility, drainage, maintenance and Temporary driveway restoration interests by Easements and/or fee simple title interests for Pine Ridge Road between Airport-Pulling Road (C.R. 31) And Logan Boulevard CIE No. 41 Approve a Resolution to create the Golden Gate Parkway Water and Wastewater MSBU District Review of documents necessary to create a Collier County Community Health Care Committee Appointing John Wiseman to the Ad Hoc Committee Recommendation to declare a vacancy on the Public Vehicle Advisory Committee To terminate County Administrator George L. Varnadoe of Young, van Assenderp & Varnadoe, P.A. representing WCI Communities L.P. for an amendment to the Pelican Marsh Development of Regional Impact (DRI) Development Order No. 95-01, as amended, for the purpose Of increasing the authorized amount of retail Floor space by 57,500 square feet of GFA, an increase Of fifty (50) hotel rooms, and a reduction in medical office space of 25,000 square feet of GFA, for Property bordered on the west by Tamiami Trail North (U.S. 41), on the east by the future Livingston Road and the south by Vanderbilt Beach Road Petition VAC-009 to renounce and disclaim all rights and interests of the County and public access (ingress/egress) and travel upon the 05/11/99 05/11/99 05/11/99 05/11/99 05/11/99 05/11/99 05/11/99 05/11/99 05/11/99 05/11/99 Page 18 99-236 99-237 99-238 99-239 99-240 99-241 99-242 following roadways located within Foxfire Subdivision and Planned Unit Development: those Roadways depicted and described in the Plat of Foxfire Unit One, Plat Book 13, Pages 84 through 86 and Foxfire Unit Three, Plat Book 13, Pages 101 through 103, Public Records of Collier County, Florida, providing for the continuing and unaffected Rights of easement holders, emergency medical and Fire services, Collier County Transportation Vehicles, personnel, and permitting, and Collier County water-sewer district vehicles and personnel Petition CU-99-4 Collier County Community Development and Environmental Services Division Representing the Board of County Commissioners Requesting the approval of a Conditional Use for Boat docks as a permitted principal use in the "RSF-4" residential single family zoning district for a property located on the south side of 3rd Street West and if further described as Lots 1 Through 11, Block H, Little Hickory Shores Unit #3, Replat, Collier County, Florida Interlocal Agreement for the creation of the Collier County Metropolitan Planning Organization. Authorizing a 50% waiver/50% deferral of Impact Fees for one house to be built by Rafael Morales and Juana Perez in Naples Manor Unit One, Collier County. Extending the Lake Trafford Restoration Ad Hock Task Force through May 7, 2000 and appointing Barbara Berry, George Yilmaz, Ed Carlson, Eric Flaig, Gene Hearn, Jon Iglehart, Frank Morello, Edward 'Ski" Olesky, Miles "Rocky" Scofield, Michael Simonik, Jackie Smith, Clarence Tears, Jr., Fred Thomas, Jr. And Pam Brown. Relating to Beach Parking Fee Policies and Procedures Lease Agreement between Collier County and Florida Gulf Coast University for Radio Antenna Space. Satisfaction of Liens for certain residential accts. paid in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments. 05/11/99 05/25/99 05/25/99 05/25/99 05/25/99 05/25/99 o5/25/99 Page 19 99-243 99-244 99-245 99-246 99-247 99-248 99-249 99-250 99-251 99-252 99 -253 Satisfaction of Liens for certain residential accts. paid in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments. Satisafaction of Liens for certain residential accts. paid in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments. Satisfaction of Liens for certain residential accts. paid in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments. Authorizing the borrowing of an amount not to exceed $6,500,000 from the pooled commercial paper loan program of the FL Local Government Finance Commission re an administrative building for the Sheriff's Dept. Petition NUA-99-1, Marklin & Evonne Prescott, non- conforming use alteration to replace a mobile home damaged by a fire with another mobile home, located at 3255 Lunar Street, off Bayshore Drive. Petition VAC-99-010, vacating the County's and the public's interest in rod right of way located within the Cedar Hammock project. Acquisition of fee simple title interests and/or perpetual, non-exclusive, road right-of-way, side- walk, utility, drainage, maintenance and temporary construction interests by easement for the four- laning improvements for Immokalee Rd. (C.R. 846) between 1-75 and C.R. 951. Acquisition of fee simple title interests for construction of the initial two-lane roadway improvements for Livingston Rd. from Immokalee Rd. (C.R. 846) to a point 0.5 miles south of the Lee/ Collier County Line. Appointing Sara Beth White, Gary Hayes and Les Dickson to the Contractor's Licensing Board. Appointing Fay Biles and Ander LeCrone to the Collier County Water and Wastewater Authority. Giving Notice of Intent to Levy the Six Cents Local Option Fuel Tax upon every gallon of motor 05/25/99 05/25/99 05/25/99 05/25/99 05/25/99 05/25/99 05/25/99 05/25/99 05/25/99 05/25/99 05/25/99 Page 20 99-253A 99-254 99-255 99-256 99-257 99-258 99-259 99-260 '~99-261 Fuel and diesel fuel sold in Collier County to be Effective september 1, 1999. Request to grant final acceptance of the roadway drainage, water and sewer improvements for the final plat of "Isle of Verde at Pelican Bay" Request to grant final acceptance of the roadway drainage, water and sewer improvements for the final plat of "Pointe Verde at Pelican Bay" Resolution authorizing the County Administrator of Community Development and Environmental Services as the County's designees to sign all Documentation necessary for the administration Of all current CDBG grant applications and Awards Resolution to update the non-adopted portion and support document of the Transportation Element of the Growth Management Plan Approval of amendment to Resolution No. 99-230 creating a Collier County Community Health Care Committee Authorization for the Chairwoman to execute the resolution, first loan agreement and first promissory note associated with the Nations Bank line of credit for the financing Of the North Regional Park property Recommendation that the Board amend Resolution 95-552, the Investment Policy To recognize changes in the market since The adoption of said Resolution and to Recognize the dynamic nature of the portfolio Request by the Housing Finance Authority of Collier County for approval of a resolution authorizing the Authority to issue multi-family housing revenue refunding bonds to be used to refinance a qualifying apartment project Petition V-99-03, Leslie Howard of South Florida Water Management District requesting 06/08/99 06/08/99 06/08/99 o6/oe/99 06/o8/99 06/o8/99 06/08/99 06/08/99 o6/o8/9 Page 21 99-262 99-263 99-264 99-265 99-266 99-266A 99-267 99-268 99-269 A 22 foot variance to reduce the required 25 foot front yard setback to 3 feet and a 7 foot variance to reduce the required 10 foot side yard setback to 3 feet for the Big Cypress Basin Administration Building located At 6089 Janes Lane Authorization of a 100% waiver of impact fees for one house to be built by Michael R. McCarty at 4545 16th Street, NE in Collier County Reappointing William Seabury, and Appointing Robert Jones and Andrew Reiss to the Forest Lakes Roadway & Drainage Advisory Committee Appointing Vicki A. Clavelo to the Golden Gate Community Center Advisory Committee Petition CU-98-4E, Terry Kepple representing Crossroads Community Church requesting a one year extension of Conditional Use "7" and "11" in the "A" Agriculture zoning district to allow for a house of worship and a day care facility that has previously received conditional use approval, for property located on the northeast corner of Vanderbilt Beach Road and the Livingston Road Extension, in Section 31, Township 48 South, Range 26 East Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Pelican Lake RV Resort, Phase One" Application for a Commission for the Transportation Disadvantaged Trip Grant for 1999-2000 Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Bullard Subdivision" Designating Collier County's Comprehensive Plan, as Collier County's Community Development Plan, pertaining to Community Development Block Grant applications Request to grant final acceptance of the roadway, 06/o8/99 06/08/99 06/08/99 06/22/99 o6/22/99 o6/22/99 06/22/99 06/22/99 06/22/99 Page 22 99-270 99-271 99-272 99-273 99-274 99-275 99-276 drainage, water and sewer improvements for the final plat of "Oak Colony at the Vineyards" Authorizing the acquisition of land by gift or purchase of fee simple title interests for properties adjacent to the existing landfill in Township 49S, Range 26E, Section 25 for public recreational purposes Approving the Satisfaction of Lien for Certain Residential Accounts Wherein the County has received Payment and Said Lien is 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 Providing for the imposition and collection of a local option fee for provision of Enhanced Emergency "911" Telephone Service and Equipment Between the Board of County Commissioners and Sprint/United Telephone Company of Florida 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 1993 Solid Waste Collection and Disposal Services Special Assessments Petition VAC 99-007 to vacate a 12' wide platted drainage easement along the lot line common to lots 22 and 23, Block C, according to the plat of "Goodland Isles First Addition", as recorded in Plat Book 8, Pages 1 and 2, Public Records of Collier County, located in Section 18, Township 52 South, Range 27 East, and to accept a 10' wide replacement drainage easement o6/22/99 o6/22/99 06/22/99 06/22/99 06/22/99 06/22/99 06/22/99 Page 23 99-277 99-278 99-279 99-280 99-281 99-282 Petition SV-99-02, Mr. Roy M. Terry, Principal, representing the Collier County Board of Public Schools requesting a variance from Sec. 2.5.5.2.3.12. of the LDC to allow for a 15 foot high double-faced off-premise directional sign with a copy area of 75 square feet as opposed to the current LDC requirements for off-premise signs of 2 one-sided signs with a copy area of 12 square feet each and a maximum height of 12 feet to be located at the corner of US-41 and Broward Avenue in East Naples Petition CU-99-5, R.J. Ward, P.E., Spectrum Engineering, Inc. representing John J. Nevins, Bishop of The Diocese of Venice, requesting approval of a conditional use for a church and church related services for a property located at the southwest corner of Tamiami Trail East and Henderson Drive approximately one mile east of CR-951, in Section 2, Township 51 South, Range 26 East, Collier County, Florida consisting of 25 acres Petition V-99-05, Gary Kraft and Donald Heffner, representing Quail Creek Village Foundation, Inc., requesting a variance of 50 feet from the required setback of 75 feet to 25 feet for property located at 11719 Quail Village Way, in the Quail II PUD, in Section 20, Township 48 South, Range 26 East, Collier County, Florida Encouraging, supporting and promoting diversity in Collier County Acknowledging the vacation of a portion of the plat of Seven Sailors Subdivision Fixing the date, time and place for the Public Hearing for approving the Special Assessment (Non-Ad Valorem Assessment) to be levied against the properties within the Pelican Bay Municipal Service Taxing and Benefit Unit for Maintenance of the Water Management System, Beautification of Recreational Facilities and Median Areas, and Maintenance of Conservation or Preserve Areas, and Establishment of Capital Reserve Funds for the Maintenance of Conservation or Preserve Areas, 0 /22/99 0 /22/99 0 /22/99 0 /22/99 0 /22/99 0 /22/99 Page 24 99-283 99-284 thru 286 99-287 thru 292 99-293 99-294 99-295 99-296 99-297 U.S. 41 Berms, Street Signage Replacements within the Median Areas and Landscaping Improvements to U.S. 41 Entrances, all within the Pelican Bay Municipal Service Taxing and Benefit Unit Authorizing the Acquisition by Gift, Purchase or Condemnation of Fee Simple Title Interests and/or Perpetual, Non-exclusive, Road Right-of-Way, Sidewalk, Utility, Drainage, Maintenance and Temporary Driveway Restoration Interests by Easement for the Construction of the Four Lane Improvements for Golden Gate Boulevard between C.R. 951 and Wilson Boulevard, CIE No. 62 Authorizing the Acquisition by Gift, Purchase or Condemnation of Perpetual, Non-exclusive, Road Right-of-Way, Sidewalk, Utility, Drainage, Maintenance and Temporary Driveway Restoration Interests by Easement for the Construction of the Four Lane Improvements for Golden Gate Boulevard between C.R. 951 and Wilson Boulevard, CIE No. 62 Authorizing the Acquisition by Gift, Purchase or Condemnation of Fee Simple Title Interests and/or Perpetual, Non-exclusive, Road Right-of-Way, Sidewalk, Utility, Drainage, Maintenance and Temporary Driveway Restoration Interests by Easement for the Construction of the Four Lane Improvements for Golden Gate Boulevard between C.R. 951 and Wilson Boulevard, CIE No. 62 Appointing Leo R. Cardona and Francisco Loney to the Hispanic Affairs Advisory Board Appointing Lindy D'Amico to the Parks and Recreation Advisory Board Appointing Timothy L. Gillett, Thomas G. Schneider, Sr. Judy Dohner, Darrell E. Ward and Matthew Levine to the Collier County Community Care Ad Hoc Committee Appointing David Roellig to the City/County Beach Renourishment Advisory Committee Approving an Exchange Agreement for parcels of o6/22/99 o6/22/99 06/22/99 06/22/99 06/22/99 06/22/99 o6/22/99 o6/22/99 Page 25 99-298 land located in Section 30, Township 51 South, Range 27 East for a portion of County Road 29 right-of-way on Chokoloskee Island Petition V-99-7, Anthony P. Pires of Woodward, Pires & Lombardo, P.A. representing Charles and Sheila Perna requesting a 5.8 foot After-the-Fact Variance from the required 7.5 foot side yard setback to 1.7 feet for a screened enclosure along the west property line for a property located at 663 110th Avenue North in Naples Park 06/22/99 99-299 99-300 .A99-301 99-302 99-303 99-304 99-305 thru 99-313 99-314 99-315 99-316 99-317 Authorize 50% waiver/50% deferral of impact fees for house to be built at 5248 Georgia Ave./Naples Manor Annex/Elvin Urbina & Maria Pineda 08/03/99 Authorize 75% deferral of impact fees for house to be 08/03/99 built at 5342 Carlton St./Naples Manor Addition/Zenorino Labra & Maria N. Labra Authorize 100% waiver of impact fees for 3 very low income houses/Lts. 5, 7 & 10, Blk. 12/Naples Manor Addition//Habitat for Humanity of Coll. Cty, Inc. o8/03/99 Authorize 100% waiver of impact fees for a very low income house/Lt. 25, Blk. A/Seminole Subdiv./Immok./ Habitat for Humanity of Coll. Cty., Inc. o8/o3/99 Authorize 100% waiver of impact fees for 3 very low 08/03/99 income houses to be built -Naples Manor Addition/Lt. 3, Blk. 9, Lt. 14, Blk. 13/Lt.15, Blk. 13 and 6 to be Built -Naples Manor Extension/ Lts. 12,13,14, Blk. 5/ Lt. 40, Blk. ll/Lts. 4 & 6/Blk. 12/Habitat for Humanity Of Coll. Cty., Inc. Authorize 100% waiver of impact fees for a house to be 08/03/99 built Lt. 14, Blk. C/Naples Villas Subdiv./Habitat for Humanity, Inc. Authorizes transfer of grants/vehicles from Good Wheels to Collier Cty. 08/o3/99 Authorizes assignment of Agrmt. w/FDOT and Good Wheels 08/03/99 to Collier Cty. Apprv. Tentative award of constr. Contract to Project 08/03/99 Page 26 99-318 99-319 99-320 99-321 99-322 99-323 99-324 99-325 99-326 99-327 99-328 Integration, Inc. for the N. Cry. Water reclamation Facility 5-MGD Expansion Project for $18,350,000 Apprv. Speed limit reduction & truck restrictions in Estey Ave.& Brookside area neighborhoods from 30 MPH to 25 MPH o8/o3/99 Apprv. Speed limit reduction from 55 MPH to 45 MPH on Immok. Rd. from Wilson Blvd. to 39th. Ave. NE and on Oil Well Rd. from Immok. Rd. easterly for .75 mi. o8/03/99 Appr. Speed limit reduction from 45 MPH to 35 MPH on Bayshore Dr. from US 41 to Thomasson Dr.. o8/03/99 V-99-6/5' variance from required 15' side yrd. stbck. each side/1838 Santa Barbara Blvd./Lt. 10, Blk. 153/ G.G., Unit 5, Sec. 21 08/03/99 CU-99-7/Conditional use "11" of Agric. Zoning dist. for day-care facility at 1207 Carson Rd. 3.2 acre site V-99-09/6' variance from required 50'frt. yrd. stbck, to allow constru, of addition to exist, home 92 Myrtle Rd./Lt. 8, Blk. M/Pine Ridge Ext./Bernard & Ashley Freeland 08/03/99 o8/o3/99 CU-99-09/Conditional use "3" of the "RMF-6" zoning dist. for a playground accessory to exist, facility/ 864 102nd. Ave. N./Lt. 48, Blk. 72/Naples Park, Unit 5/ Ann Phillip Pre-School o8/03/99 VAC-99-012/vacate 3' portion of 14' drainage esmt./Lt. 08/03/99 4, Blk. G/Kensington Park, Phase 3B & vacate 4' portion of 7.5' drainage esmt./Lt. 18 and accept 4' drainage esmt. over a portion of Lt. 19 as replacement drainage esmt. V-99-15/5' variance from required 5' rear yrd. stbck. to accommodate pool/screen enclos./Lt. 12/Napa Ridge Subdiv., Unit II/Vineyards/Sami Saadeh 08/o3/99 V-99-11/27' variance from required 30' side yrd. stbck. 08/03/99 425 Cocohatchee Blvd./Sec. 22/John Sissman Established new sched, of develpmt, related review & process, fees including procedural requir, for fee waiver requests; new & revised bldg. Permit & land use 08/03/99 Page 27 petition fees; new fee sched. For fire prevention permits collectively establ. & adopted by indepndnt. Fire dists.; adopting same fee sched. For fire prevent. & control permits & compliance inspection for dependent fire dists.; updates language to reflect current nomenclature 99-329 99-330 99-331 99-332 Adopted proposed FY 2000 millage rates and amended FY 2000 General Fund Reserve Policy Apptd./Andrew J. Fox, Jr. and Christopher O. Bent to Hispanic Affairs Advis. Brd. Apptd./Maurice Gutierrez to Bayshore/Avalon Beaut. MSTU Advis. Brd. Apptd./Michael Coe to Environmental Advis. Council 08/o3/99 08/03/99 08/03/99 08/03/99 99-333 99-334 99-335 99-336 99-337 99-338 99-339 99-340 99-341 Apptd./Stephen Rasnick to Collier Cty. Community Health Care Ad-Hoc Committee PR-99-1/Hideout Golf Club, Ltd./reservation of land for off-street parking/43 spaces for private golf club/Brantley Blvd./Secs. 24 & 25 V-99-10/13.6' variance from required 30' front yrd. stbck./4447 29tn. Ave. SW/Lt. 18, Blk. 101, G.G., Unit 3/Tina M. Osceola Appointing J. Richard Smith, Ed Carlson, John DiNunzio, & James McVey to the Environmental Advisory Council Adopting the Tentative Millage Rates for FY 1999-00 Adopting the amended Tentative Budgets for FY 1999-00 Confirming 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. Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Pelican Lake RV Resort, Phase Two" Approval to assume some of the maintenance 08/03/99 08/03/99 08/03/99 08/09/99 09/07/99 09/07/99 09/09/99 09/14/99 09/14/99 Page 28 responsibility of the drainage easement of Majestic Pines of Willoughby 99-342 Expanding the physical boundary of the Immokalee Enterprise Zone pursuant to the Florida Empowerment Zone Act. 99-343 Endorsing Harvest for Humanity, Inc. as a sponsoring agency under the Florida Enterprise Zone Community Contribution Tax Credit Program 99-344 Supporting Arthrex, Inc. as a qualified applicant pursuant to s.288.106, Florida Statutes; providing an appropriation of $6,000 as local participation in the Qualified Target Industry Tax Refund Program for Fiscal Year(s) 2000 through 2003; providing for an effective date 99-345 Authorizing a 100% waiver of impact fees for one house to be built by Andree R. Volcimus at 1090 Lake Trafford Road, Immokalee, Collier County, Florida 99-346 Authorizing a 100% waiver of impact fees for one house to be built by Aliedo Dorvilus and Velina Dorvilus at 5031 17th Place, S.W. Golden Gate City, Collier County, Florida 99-347& 99-348 Authorizing the County Administrator to execute a Highway Beautification Grant Application and Attendant Agreements with the Florida Department of Transportation for East U.S. 41 Landscape Improvements 99-349/ Approving the Special Assessment Hardship Deferrals CWS-99-2/ for Certain Sewer Special Assessments for the 1999 MWS-99-1/ Tax Year GWD-99-1 99-350 Authorizing the Acquisition by Gift or Purchase of Certain Interests by Easement and/or Fee Simple Title for Livingston Road between Vanderbilt Beach Road and Pine Ridge Road CIE No. 58 99-351 Approving County Grant Application and the Grant Distribution Form for EMS medical equipment 99-352 Authorizing the proper officials of the county and state to cancel the tax lien certificates held by o9/14/99 o9/14/99 09/14/99 09/ 4/99 09/14/99 o9/14/99 09/~4/99 09/14/99 09/14/99 09/14/99 Page 29 99-353 99-354 99-355 99-356 99-357 99-358 Collier County on properties owned by the United States Government and located within the Big Cypress Preserve pursuant to Section 196.28, Florida Statutes Approving the Preliminary Assessment Roll as the Final 09/14/99 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 Municipal Service Benefit Unit Special Assessment levied against Certain Residential Properties within the Unincorporated Area of Collier County pursuant to Collier County Ordinance 90-30, as Amended Authorizing the Collier County Industrial Development Authority to make a loan to Community Healthcare, Inc. (Naples Community Hospital) pursuant to a Master Financing Agreement approved by the Authority and the Board of County Commissioners in August, 1997 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 09/14/99 Approving the Preliminary Assessment Roll as the Final 09/14/99 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 Municipal Service Benefit Unit Special Assessment levied against Certain Residential Properties within the Unincorporated Area of Collier County pursuant to Collier County Ordinance 90-30, as Amended Petition CU-99-13, Terrance L. Kepple of Kepple Engineering, Inc., representing Edward Reddish requesting Conditional Use "14" of the Industrial Zoning District to allow for a refuse and recycling facility for property located on the north side of Progress Avenue and approximately 1,000 feet west of Industrial Boulevard within the Naples Production Park 09/14/99 Petition SNR-99-01, Stephanie Yonge, requesting a street name change from Waterloo Road to Waterloo Court, located in Waterways of Naples Unit 2 o9/14/99 Petition SNR-99-03, Tom Masters, representing 09/14/99 Page 30 99-359 99-360 99-361 99-362 99-363 99-364 Vineyards Development Corporation, requesting a street name change from Terra Via Court to Terracina Court, located in Terracina in the Vineyards PUD Petition SNR-99-04, Michael J. Landy, representing Butler Engineering, requesting a street name change from Waterways Boulevard to Grand Rapids Boulevard, located in Waterways of Naples Subdivision o9/14/99 Petition VAC-99-008 to vacate the 20' wide lake maintenance easement on Lots 106, 130, 131, 133, 134 and 135 and to accept a 20' wide lake maintenance easement as a replacement easement and to vacate the 15' wide drainage easement on Lots 124, 125, 141 and 142 and to accept a 15' wide drainage easement as a replacement easement, all according to the Plat of "Glen Eden, Phase One", as recorded in Plat Book 29, Pages 86 and 87, Public Records of Collier County, Florida o9/14/99 Petition CCSL-99-2, Coastal Engineering Consultants, 09/14/99 representing the Collier County Board of Commissioners, requesting a Coastal Construction Setback Line variance to allow for construction of additional decking, located at Clam Pass County Park Beach Facility, Pelican Bay Planned Unit Development Remedial Amendment CPR-99-2, transmittal of a 09/14/99 Resolution to the Department of Community Affairs for review of Comprehensive Plan Amendments that provide policies to conduct a Rural and Agricultural Assessment; provide for interim development standards; and identify Natural Resource Protection Areas Declaring a Land Development Code related emergency 09/14/99 to permit an additional emergency amendment cycle in order to adopt Land Development Regulations that implements the interim amendments to Collier County's Growth management Plan as ordered by the Administration Commission. Appointing with exemption Faye Biles, Alan Boggs, Tom Conrecode, David Ellis, David Guggenheim, Gary Hayes, Dawn Jantsch, Michael Lehn, Patrick Miller and Chuck Mohlke to the Rural Fringe Area Assessment Oversight Committee o9/1 /99 Page 31 99-364A 99-365 99-365A 99-366 99-366A 99-367 99-368 99-369 99-370 99-371 99-372 99-373 99-374 Appointing with exemption Dick Bothoff, Floyd Crews, David Guggenheim, Ron Hamel, Rodney Harvey, Dawn Jantsch, Andrew Mac'Kie, Ann Olesky, Jim Rideoutte, David Santee, Richard Smith, Nino Spagna, Fred Thomas, Sonia Tuten and West Wilkins to the Rural Lands Assessment Area Oversight Committee o9/1 /99 Increasing the membership of the Collier County Community Health Care Ad Hoc Committee and confirming the appointment of Dr. Peter Nguyen o9/1 /99 Approving transfer of the MediaOne group cable television franchise to AT&T Corporation o9/1 /99 Appointing Michael Williams, Herbert Noren and Eugene Schmidt to the Collier County Airport Authority o9/1 /99 Confirming Norm Trebilcock, Ellen Goetz and Carl Kuehner as members to the Select Committee for Community Character and Appearance o9/1 /99 Appointing Ken Abernathy, Karen Urbanik, Sam Saadeh and J.A. Ratio to the Collier County Planning Commission o9/ /99 Appointing Barbara Louise Mainster to the Collier County School Readiness Coalition 09/14/99 Appointing Morris James Louis to the Isles of Capri Fire Control District Advisory Committee 09/14/99 Declaring a State of Emergency for all territory within the legal boundaries of Collier County including all incorporated and unincorporated areas 09/20/99 Amending the Tentative Budgets for FY 1999-00 09/22/99 Adopting the millage rates to be levied for FY 1999-00 09/22/99 Adopting the FY 1999-00 Final Budget 09/22/99 Appointing and authorizing the Public Works Administrator, the Transportation Director, the Stormwater Management Director, and the Public Works Engineering Director to execute grant, and Permit applications and other documents pertaining To construction of public works improvement projects 09/28/99 Page 32 99-375 99-376 99-377 99-378 99-379 99-380 99-381 99-382 DO-99-3 99-383 99-384 Amending Collier County Parks and Recreation Facilities and Outdoor Areas License and Fee policy Approving a lease agreement with Southwest Florid Workforce Development Board, Inc. for use of the Band building located at the Immokalee Sports Complex Authorizing expenditures of funds for the United Way Campaign Endorsing an amended United States Department of Justice Federal Equitable sharing Agreement For sole source acquisition of ballot tabulation software which is certified in Florida as being Y2K compliant. CU-99-14, Terrance Kepple of Kepple Engineering representing Anthony Ross, requesting conditional use "4" of the "C-5" zoning district for child services for property located on Radio Road east of Airport Road V-99-12, William Hoover of Hoover Planning, representing Pizza Hut of America, Inc. requesting an after-the-fact variance for property at 2013 CR 951 DOA-99-02 Karen Bishop of PMS., Inc. of Naples, representing Dewey Gargiulo and Michael Procacci, Trustees and Ronto Development Group requesting An amendment to the Parkland Development of Regional Impact (DRI), Development Order 85-4, as amended For the purpose of extending the date by which time Substantial development was to have begun from March 11, 2000 to March 11, 2003. Approving the rate resolution to adjust landfill tipping fees, residential annual assessments and commercial waste collection fees Authorizing the acquisition by gift, purchase, or condemnation of road right-of-way, sidewalk, slope, utility, drainage, maintenance and temporary driveway restoration interests by easement and/or fee simple title interests for Pine Ridge Road between Airport- 09/28/99 09/28/99 o9/28/99 o /28/99 o9/28/99 09/28/99 09/28/99 o9/28/99 09/28/99 09/28/99 Page 33 Pulling Road and Logan Boulevard 99-385 99-386 99-387 99-388 99-389 99-390 99-391 99-392 99-393 99-394 99-395 Appointing Casey Wolff to the Immokalee Enterprise Zone Development Agency o9/28/99 Approving a Declaration of Easement on County Railway Terminal Property. lO/12/99 Petition VAC-99-002 to vacate a portion of the 15' wide and a portion of the 30' wide drainage and utility easements on Lots 6 and the north 1/2 of Lot 7, Southwinds Estates; and acceptance of a 10' wide and a 15' wide drainage and utility easement as a replacement easement. lO/12/99 Petition 99-011 to disclaim, renounce and vacate the County's and the public's interest in road right of Way, being a portion of Turner Place, according to the Plat of "Collier's Reserve" 10/12/99 Ordering and calling for the election of members to the Board of Supervisors of the Lely Community Devel. District by qualified electors to be held by paper Ballot on November 16, 1999. 10/12/99 Appointing Charles VanGelder and Matthew Hudson to the Golden Gate Estates Land Trust Committee. lO/12/99 Appointing John Thompson and Thomas Franchino to the Historical/Archaeological Preservation Board. 10/12/99 Appointing T.M. Hayes to the Housing Finance Authority 10/12/99 Appointing James Drayton to the Black Affairs Advisory 10/12/99 Board. Petition CU-99-18, Blair a. Foley, P.E. of Coastal Engineering Consultants, representing Robert Keenan, Requesting Conditional Use "24" of the "A" zoning district for a dog kennel on less than 20 acres of land in Section 36, Township 48 S., Range 26 East. 10/12/99 Petition CU-99-17, Wayne Arnold representing Christopher P. Johnson of the Grand Land Initiative, LLC, requesting conditional use "17" of the Agricul- Ture zoning district to allow for a golf course and Related facilities for property located on the south- lO/12/99 Page 34 99-396 99-397 99-398 99-399 99-400 99-401 99-402 East corner of Immokalee Rd. (CR-846) and Woodcrest Drive. Proclaiming a state of local emergency and declaring voluntary evacuation. 10/14/99 Authorizing the Execution and Agreement between the Department of Community Affairs and Collier County regarding monies available in the Emergency Management Preparedness and Assistance Trust Fund. 10/26/99 Petition CU-99-12, Louis H. Stirns, requesting conditional use in the "A" Rural Agricultural zoning district for a retail nursery for property located at 2061 Moulder Drive, in Section 30, Township 48 South, Range 27 East, Collier County, Florida consist- ing of 10 +/- acres. 10/26/99 Petition CU-99-21, William L. Hoover, AICP, of Hoover 10/26/99 Planning representing Richard and Jean Yahl and Teresa Yahl Fillmore, requesting Conditional Use "2" of the "A" zoning district for a sawmill for property located in Section 31, Township 49 South, Range 27 East, Collier County, Florida Petition V-99-13, Thomas F. Long requesting a 10 foot variance to reduce the required 25 foot front yard setback to 15 feet for property located at 216 Fifth Street, Little Hickory Shores Unit 2, in Section 5, Township 48 South, Range 25 East, Collier County, Florida. 10/26/99 Petition V-99-16, Anthony P. Pires, Jr. and J. Christopher Lombardo of Woodward, Pires & Lombardo, P.A., representing the Naples Italian Club, Inc., requesting a variance of 10 feet from the required 50 foot front yard to 40 feet and a variance from the open space requirements of Land Development Code for property located at 7035 Airport-Pulling Road N. 10/26/99 Petition OSP-99-2, William L. Hoover, AICP, of Hoover Planning, representing Craig D. Timmins, Trustee, requesting approval of an off-site parking petition on Lot 70, Palm River Shores, to serve a commercial development located on Tamiami Trail North directly to the west of the subject parcel on Lots 71-75, Palm River Shores. 10/26/99 Page 35 99-403 99-404 99-405 99-406 99-407 99-408 99-409 Petition VAC-99-003 to disclaim, renounce and vacate the County's and the public's interest in the east 565.38 feet of the 84' wide road right of way shown as "Falling Waters Boulevard, Tract D" on the plat of "Falling Waters Replat" as recorded in the Public Records of Collier County, Florida. Granting an extension of the Public Comment period for the Army Corps Draft EIS. Appointing William J. Csogi to the Public Vehicle Advisory Committee. Appointing Charles M. McMahon, Sr. and Mary Ellen Rand to the Parks and Recreation Advisory Board. Approving the 1999 Growth Management Plan Amendments for transmittal to DCA Establishing policies and procedures for indigent burials and cremations Authorizing borrowing an amount not to exceed $3,060,000 from the pooled commercial paper program to construct a domestic animal services facility 10/26/99 10/26/99 10/26/99 10/26/99 10/26/99 11/09/99 11/09/99 99-410 99-411 99-412 99-413 Authorizing, as a valid public purpose, expenditures of funds for County Commissioners to attend functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic associations/organizations Petition CU 99-24, Jerry Neal of Purse Assoc. Inc., representing Capri Christian Church, Inc, requesting a conditional use for the expansion of an existing church located at the corner of Capri Blvd and Hilo Drive on Isles of Capri Petition V-99-17, Ana L. Aleman, representing Irais and Nancy Pando, requesting an after-the-fact variance of 5 ft. from the required side yard setback of 30 ft. to 25 ft. at 4860 Sycamore Dr Petition V 99-18, Jim Titsch, of Titsch & Assoc architects, representing Freeland & Schuh, Inc., 11/09/99 11/o9/99 11/09/99 11/o9/99 Page 36 99-414 99-415 99-416 99-417 99-418 99-419 99-420 99-421 99-422 99-423 requesting a 10 ft front yard variance to 15 ft from the required 25 ft front yard setback at 1229 Airport-Pulling Rd, Freeland Nissan Automotive Dealership Petition VAC 99-13, vacate a 10' wide drainage easement on Lot 5, according to the plat of "Bayfront Gardens", and to accept a 10' wide drainage easement as a replacement easement on said Lot 5. 11/09/99 Street name revision for Landfill Road to White Lake Blvd 11/09/99 Appointing Larry Mullins to the Affordable Housing Commission 11/09/99 Appointing James R. Gibson, Jr. and Beverly Edwards to the County Government Productivity Committee 11/09/99 Defining cross-sectional elements for a roadway and its ROW width; adding a transportation agent position; adding an attorney to focus exclusively on eminent domain cases 11/09/99 Petition CU-99-08, Emilio J. Robau, PE of RWA, Inc., representing Jassy Real Estate Investments, Inc., requesting a conditional use "17" of the "A" zoning district for a golf course 11/09/99 Petition CU-99-16, R. Bruce Anderson representing SR 846 Land Trust, requesting approval of a conditional use for an earth mining activity on a parcel of land zoned "A" Agricultural, located on the west side of Immokalee road, approximately 1.5 mi. north of county fair grounds 11/09/99 Endorsing the Immokalee Friendship House as a sponsoring agent under the Florida Enterprise Zone Community Contribution Tax Credit program 11/23/99 Endorsing the Collier County Housing Authority Land Acquisition - New Development, Inc. as a Sponsoring agency under the Florida Enterprise Zone Community Contribution Tax Credit Program 11/23/99 Supporting the inclusion of Immokalee as part of a Rural Area of Critical Economic Concern under the Florida Rural Economic Development 11/23/99 Page 37 99-424 99-425 99-426 99-427 99-428 99-429 99-430 99-431 99-432 99-433 99-434 initiative Authorizing the Director of the Department of Revenue to execute Water Service Agreements Authorizing the acquisition by gift or purchase of certain interests by easement and/or fee simple title for Livingston Road between Golden Gate Parkway and Pine Ridge Road Authorizing the acquisition by gift or purchase of certain interests by easement and/or fee simple title for Livingston Road between Immokalee Road and Vanderbilt Beach Road Petition VAC-99-014 vacating a 15' wide drainage easement along the tract line common to Tracts "K" and "L" according to the plat of Northbrooke Plaza and accepting a 15' wide drainage easement with Tract "L" as a replacement easement Petition CU-99-26, D. Wayne Arnold of Q. Grady Minor and Associates, representing SAWCC, Inc., Requesting conditional use "6" of the "RMF-6" Zoning district for a group care facility for Property located on the north side of Weeks Ave., West of Bayshore Drive Approving the Unified Local Mitigation Strategy Appointing Peter Lehman, Diane Taylor, Darrin Phillips and Kathryn Godfrey to the Collier County Code Enforcement Board Appointing Robert Doyle, Jr. and Karl H. Geng to the Collier County Airport Authority Appointing Edward J. Oates, Jr. to the Collier County Health Facilities Authority Petition CPR-99-3, approving remedial amendments to the County's Growth Management Plan as required by the Final Order issued by the Administration Commission on June 22, 1999 Petition V-99-19, Mr. & Mrs. Lawrence Reynolds, requesting a 5 foot rear yard variance from the 11/23/99 11/23/99 1 /23/99 11/23/99 11/23/99 11/23/99 1/23/99 1 /23/99 /23/99 /23/99 11/23/99 Page 38 99-435 99-436 99-437 99-438 and 99-439 99-440 thru 99-445 99-446 99-447 99-448 99-449 99-450 required 5 foot rear yard setback to 0 feet for a screen enclosure for property located at 955 Fountain Run, located within the Vineyards PUD Authorizing a 75% deferral of impact fees for one house to be built by Scott W. Price, at 4110 6tn. Street N.E., in Golden Gate Estates, Collier County, FL Authorizing a 75% deferral of impact fees for one house to be built by Jorge M. Martinez and Amanda A. Martinez at 3640 22nd. Avenue N.E., in Golden Gate Estates, Collier County, FL Authorizing a 50% waiver/50% deferral of impact fees for one house to be built by Francisco F. Hernandez and Cristina Hernandez at 5205 Warren Street in Naples Manor Annex, Collier County, FL Authorizing a 100% waiver of impact fees for two very low income single family houses to be built in the Seminole Subdivision in Immokalee, Collier County, by Habitat for Humanity of Collier County, Inc. Authorizing a 100% waiver of impact fees for six very low income single family houses to be built in Naples Manor, Collier County, by Habitat for Humanity of Collier County, Inc. Authorizing a 50% waiver/50% deferral of impact fees for one house to be built by Juan Marante at 3811 Golden Gate Boulevard in Collier County, FL Authorizing a 75% deferral of impact fees for one house to be built by Christopher Santos-Cadow at 2160 47tn Avenue, N.E. in Golden Gate Estates, Collier County, FL Consenting to the Cedar Hammock Community Development District's exercise of special powers relating to Parks and Recreation and Security Consenting to the exercise of special powers relating to Parks and Recreation and Security for the Mediterra South Community Development District Endorsing the Guadalupe Center as a sponsoring agency 12/14/99 12/14/99 12/14/99 12/14/99 12/14/99 12/14/99 12/14/99 12/14/99 12/14/99 12/14/99 Page 39 99-451 99-452 99-453 99-454 99-455 99-456 99-457 99-458 99-459 99-460 99-461 99-462 under the Florida Enterprise Zone Community Tax Credit Program Grantin9 Final Acceptance of the Roadway, Drainage, Water and Sewer improvements for the final plat of "Kensington Park, Phase 3A" Granting Final Acceptance of the Roadway, Drainage, Water and Sewer improvements for the final plat of "Briarwood Unit Four" Grantin~ Final Acceptance of the Roadway, Drainage, Water and Sewer improvements for the final plat of "Kinsington Park, Phase Two" Granting Final Acceptance of the Roadway, Drainage, Water and Sewer improvements for the final plat of "Briarwood Unit Three" Granting Final Acceptance of the Roadway, Drainage, Water and Sewer improvements for the final plat of "Johnnycake Cove" Granting Final Acceptance of the Roadway, Drainage, Water and Sewer improvements for the final plat of "Kensington Park, Phase 3B" Granting Final Acceptance of the Roadway, Drainage, Water and Sewer improvements for the final plat of "Avila Unit One" Requiring full-width overlays for new turn lane construction Authorizin~ utilization of a portion of Veterans Community Park for a park open to dogs Ratifying expenditures for printed or embroidered County shirts and hats as serving a valid public purpose Authorizing expenditure of funds for a county Holiday Party to recognize public services performed by Collier County employees Approving a Disaster Relief Agreement with the State of Florida, Department of Community Affairs 12/14/99 12/14/99 12/14/99 12/14/99 12/14/99 12/14/99 12/14/99 12/14/99 17./14/99 12/14/99 12/14/99 12/14/99 Page 40 99-463 99-464 and 99-465 99-466 99-467/ DO 99-4 99-468 99-469 99-470 Authorizing Collier County Health Facilities Authority 12/14/99 to issue revenue bonds for healthcare facilities at Moorings Park Authorizing the Housing Finance Authority of Collier County to issue multi-family housing revenue bonds to be used to finance qualifying apartment projects 12/14/99 Supporting the widening of 846 along the south side of Immokalee Regional Airport 12/14/99 Petition DRI-99-1, Alan D. Reynolds, AICP, of Wilson Miller, Inc. and George L. Varnadoe Esq., of Young, Van assenderp, Varnadoe and Anderson, P.A., represent- ing Barron Collier Company, requesting development approval of "Winding Cypress", a mixed use Development of Regional Impact containing commercial, residential and golf course components, for property located on the East side of C.R. 951, North of U.S. 41 East and South of Sabal Palm Road, in Sections 26, 34 and 35, Township 50 South, Range 26 East, and Sections 2 and 3, Township 51 South, Range 26 East, Collier County, FL, consisting of 1,928 +/- acres (Companion to PUD-99-23) 12/14/99 Petition CU-99-11, Jason Laskey of Mastec Wireless Services representing Sprint Spectrum L.P., and Gator Airboat Tours, requesting a conditional use of a telecommunications tower and recreational/tourist business in the "A-ACSC/ST" Rural Agricultural zoning district, within an Area of Critical State Concern and a Special Treatment Overlay area, located at 31112 Tamiami Trail East, in Section 2, Township 53 South, Range 29 East, Collier County, FL 1 /14/99 Petition CU-99-23, J. Gary Butler, P.E., of Butler 12/14/99 Engineering, Inc., representing James Soper, request- ing Conditional Use "6" of the "RMF-16" zoning district for an assisted living facility for property located on the North side of U.S. 41 South, on Lot L, Lely Golf Estates in Section 19, Township 50 South, Range 26 East, Collier County, FL Petition V-99-20, James J. Jesella requesting a 12/14/99 5-foot variance from the required side yard setback of 15 feet to 10 feet along the south property line for property located on Santa Barbara Boulevard, further described as Lots 21 and 22, Block 188, Golden Gate Unit Page 41 99-471 DO 99-5 DO 99-6 99-474 6, in Section 21, Township 49 South, Range 26 East, Collier County, FL Petition V-99-22, Kevin L. Denti, Buckingham, Doolittle & Burroughs, for Ronald A. Fowle, Naples Car Wash, requesting a 15-foot variance and an 18- foot variance to reduce the required 25 foot front yard setbacks to 10 feet and 7 feet for a corner lot with double frontage located at 2595 East Tamiami Trail in Section 11, Township 50 South, Range 25 East, Collier County, FL 12/14/99 Petition DOA-99-03, Robert L. Duane, AICP, of Hole, 12/14/99 Montes & Associates, Inc., representing Olde Cypress Development Corporation, requesting an amendment to the Olde Cypress Development Order No. 86-1, as amended, (formerly known as Woodland's DRI) for the purpose of adding 28.7 +/- acres and decreasing the gross density from 2.2 to 2.1 dwelling units per acre, located on the North side of Immokalee Road (C.R. 846) in Sections 21 and 22, Township 48 South, Range 26 East, Collier County, FL, consisting of 528.79 +/- acres. (Companion to PUD-99-18) Petition DOA-99-04, George L. Varnadoe of Young, Van assenderp, Varnadoe & Anderson, P.A., representing WCI Communities, L.P., for an amendment to the Pelican Marsh Development of Regional Impact (DRI) Development Order No. 95-01, as amended, for the purpose of increasing the project acreage by 141.6 +/- for a total of 2,214.6 +/- acres, reducing the number of residential units from a maximum of 4,900 to a maximum of 4,800 dwelling units, decreasing the gross density from 2.16 units per acre, increasing the number of golf holes by 9 for a total of 72 holes resulting in an increase of golf course/open space from 578.8 acres to 642.4 acres, and revising the distribution of commercial land uses in activity center designated areas for property bordered on the West by Tamiami Trail North (U.S. 41), on the East by future Livingston Road, and on the South by Vanderbilt Beach Road in Sections 25, 27, 34, 35 & 36, Township 48 South, Range 25 East, and Section 31, Township 48 South, Range 26 East, Coller County, FL, consisting of 2,213.6 acres (Companion to PUD-93-01(5)) 12/14/99 Renaming Building F as the W. Harmon Turner Building 12/14/99 Page 42 99-475 99-476 99-477 99-478 99-479 99-480 99-481 99-482 Establishing Collier County as a Community of Character Ordering and calling a referendum election to be held on March 14, 2000, within Collier County to determine by straw ballot if the qualified electors approve continuing the additional one percent Tourist Development Tax Appointing William P. Dillon and Tony Sanchez, Jr. as an ex-officio Appointing Vicki A. Clavelo as a member to the Golden Gate community Center Advisory Committee Reappointing Fay Biles and appointing Jane Andel and Kathryn Godfrey as members of the Emergency Medical Services Advisory Council and staff to readvertise for for District 2 Appointing Gerry Moore as member of the Black Affairs Advisory Committee Reappointing Michael B. Hart and John L. Pennell and confirming Charles R. Reynolds as members to the Ochopee Fire Control District Advisory Committee Appointing Thomas Masters, Brian E. Jones, Dino J. Longo, Marco A. Espinar, William P. Dillon and Blair A. Foley as members to the Development Services Advisory Committee 2/14/99 12/14/99 2/14/99 12/14/99 12/14/99 12/14/99 12/14/99 12/14/99 Page 43