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Agenda 09/12/2017 Item #16D909/12/2017 EXECUTIVE SUMMARY Recommendation to approve a Release of Lien to combine release of nine separate liens with one developer for a combined amount of $36,448.14 for properties developed by Habitat for Humanity of Collier County, Inc. that have remained affo rdable for the required 15-year period set forth in the State Housing Initiatives Partnership (SHIP) Impact Fee program deferral agreements. OBJECTIVE: To support the affordability of housing in Collier County through the SHIP Impact Fee program. CONSIDERATIONS: Pursuant to Article IV of Chapter 74 the Collier County Code of Ordinances, the County shall defer the payment of the impact fees for any new owner-occupied unit which qualifies as affordable housing. Section 74-401(a) (3) of the Code authorizes the County Manager to enter into an Agreement for Waiver of Collier County Impact fees, more commonly known as a SHIP impact fee deferral agreement with the owner or applicant. Under the SHIP Impact Fee Deferral program, when an eligible applicant is approved for an impact fee deferral, the SHIP program pays the required impact fees in full to the County on behalf of the applicant and defers the SHIP repayment to the applicant until the property is sold, refinanced, or no longer their primary residence. The Dwelling Unit is to be utilized for affordable housing for a 15-year period after the issuance of the certificate of occupancy. The following table provides details regarding the Habitat for Humanity of Collier County, Inc. associated liens that have met their 15-year affordable housing obligation. As such, Release of Lien is required. Approval of these items will authorize the Chairman to sign the aforementioned Release of Lien, and the executed document shall be recorded in the Public Records of Collier County, Florida at the cost of the County. Legal Description Resolutio n # BCC Approval date IF Lien (OR/Pg ) CO date 15-year affordability end date IF Amount Seminole Block A Lot 6 99-125 02/23/99 16A4 2518/961 2/23/2000 2/23/2015 $ 3,929.52 Seminole Block A Lot 28 99-126 02/23/99 16A4 2518/968 4/13/2000 4/13/2015 $ 3,929.52 Seminole Block A Lot 29 99-127 02/23/99 16A4 2518/975 4/13/2000 4/13/2015 $ 3,929.52 Seminole Block B Lot 7 99-128 02/23/99 16A4 2518/982 4/20/2000 4/20/2015 $ 3,929.52 Seminole Block B Lot 8 99-129 02/23/99 16A4 2518/989 4/20/2000 4/20/2015 $ 3,929.52 Seminole Block B Lot 32 99-132 02/23/99 16A4 2518/1010 5/26/2000 5/26/2015 $ 3,929.52 Seminole Block A Lot 10 99-438 12/14/99 16A4 2622/664 8/25/2000 8/25/2015 $ 4,290.34 Seminole Block B Lot 12 99-439 12/14/99 16A4 2622/671 8/25/2000 8/25/2015 $ 4,290.34 Seminole Block B Lot 25 00-43 02/08/00 16A6 2640/831 8/25/2000 8/25/2015 $ 4,290.34 Total $ 36,448.14 FISCAL IMPACT: There is no fiscal impact associated with the Release of Lien. The $18.50 recording fee will be paid by SHIP Grant Fund 791, Project 33467. LEGAL CONSIDERATIONS: This item is approved for form and legality and required a majority vote for Board approval. -JAB 16.D.9 Packet Pg. 1370 09/12/2017 GROWTH MANAGEMENT IMPACT: There is no growth management impact. RECOMMENDATION: To approve and authorize the Chairman to sign a R elease of Lien for the combined amount of $36,448.14 for nine properties developed by Habitat for Humanity of Collier County, Inc. that have remained affordable for the required fifteen-year period set forth in the State Housing Initiatives Partnership (SHIP) Impact Fee program deferral agreements. Prepared By: Wendy Klopf, Operations Coordinator, Community & Human Services Division ATTACHMENT(S) 1. Release of Lien- Seminole Habitat.doc (PDF) 2. [Linked] Impact Fee Agreements Seminole for 09.12.17 BCC Mtg (PDF) 3. Seminole Back up materital (XLSX) 4. BCC Agenda 08.03.99 Item 16A14 page 6 (PDF) 5. BCC Agenda 02.23.99 Item 16A4 page 7 (PDF) 6. BCC Agenda 12.14.99 Item 16A4 page 9 (PDF) 7. BCC Agenda 02.08.00 Item 16A6 page 8 (PDF) 16.D.9 Packet Pg. 1371 09/12/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.9 Doc ID: 3468 Item Summary: Recommendation to approve a Release of Lien to combine release of nine separate liens with one developer for a combined amount of $36,448.14 for properties developed by Habitat for Humanity of Collier County, Inc. that have remained affordable for the required 15-year period set forth in the State Housing Initiatives Partnership (SHIP) Impact Fee p rogram deferral agreements. Meeting Date: 09/12/2017 Prepared by: Title: Operations Coordinator – Community & Human Services Name: Wendy Klopf 07/03/2017 9:57 AM Submitted by: Title: Division Director - Cmnty & Human Svc – Public Services Department Name: Kimberley Grant 07/03/2017 9:57 AM Approved By: Review: Public Services Department Joshua Hammond Additional Reviewer Completed 07/05/2017 7:44 AM Community & Human Services Maggie Lopez Additional Reviewer Completed 07/05/2017 10:11 AM Community & Human Services Leslie Davis Additional Reviewer Completed 07/05/2017 10:26 AM Community & Human Services Lisa Carr Additional Reviewer Completed 07/05/2017 10:43 AM Community & Human Services Kristi Sonntag Additional Reviewer Completed 07/12/2017 4:18 PM Public Services Department Kimberley Grant Additional Reviewer Completed 08/10/2017 11:12 AM Operations & Veteran Services Sean Callahan Additional Reviewer Completed 08/13/2017 6:36 PM Public Services Department Joshua Hammond Level 1 Division Reviewer Completed 08/14/2017 6:08 AM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 08/14/2017 3:45 PM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 08/17/2017 9:29 AM Grants Erica Robinson Level 2 Grants Review Completed 08/22/2017 3:50 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/23/2017 8:57 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/23/2017 9:40 AM Budget and Management Office Ed Finn Additional Reviewer Completed 08/24/2017 10:56 AM Grants Therese Stanley Additional Reviewer Completed 08/25/2017 2:33 PM 16.D.9 Packet Pg. 1372 09/12/2017 County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 08/27/2017 9:33 AM Board of County Commissioners MaryJo Brock Meeting Pending 09/12/2017 9:00 AM 16.D.9 Packet Pg. 1373 Prepared by: Wendy Kl opf Collier County Commun ity & Human Services Division 3339 E. Tarn iarni Trail , Building H , #211 Naples, FL 34112 THIS SPACE FOR RECORDING RELEASE OF LIEN KNOW ALL MEN BY THESE PRESENTS : That Collier County, whose post office address is 3299 E. Tamiami Trail, Naples, Florida 34112, the owner(s) and holder(s) of a certain Impact Fee Waiver Agreements executed by Habitat for Humanity of Collier County, Inc. to Collier County, having met the 15 year affordability housing obligation associated with the $36,448.14 of SHIP Impact Fee Waivers , of which is hereby acknowledged does remise, release, quitclaim, exonerate and discharge from the lien and operation of the said agreement, that certain portion of the premises conveyed by said lien, more particularly described as follows : See Exhibit A The undersigned is authorized to and does hereby release these Liens with respect to the above- named properties, and consents to these Liens being forever discharged of record with respect to said properties. This Release of Lien was approved by the Board of County Commissioners on - ----------' 2017 , Agenda Item Number ____ _ ATTEST: DWIGHT E . BROCK, CLERK By: _________ _ , DEPUTY CLERK Approval for form and legality : Jennifer A . Belpedio Assistant County Attorney BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA PENNY TAYLOR, CHAIRMAN 16.D.9.a Packet Pg. 1374 Attachment: Release of Lien- Seminole Habitat.doc (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) EXHIBIT A BLOCK A, LOTS 6, 10, 28 & 29 AND BLOCK B, LOTS 7, 8, 12 , 25 & 32, SEMINOLE SUBDIVISION IN IMMOKALEE, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 1, PAGE 31 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. 15 year Lien Impact Fee BCC Approval CO date affordability Legal Description Folio (OR/Pg) Amount date/Item# end date 02 /23 /99 l 6A4 02 /23 /00 02/23 /15 Lot 6 , Block A, Seminole 73180140008 2518/0961 $ 3,929.52 02 /23 /99 16A4 04/13 /00 04113 /15 Lot 28, Block A, Seminole 73180600001 2518/0968 $ 3,929 .52 02 /23 /99 16A4 04 /13 /00 04/13/15 Lot 29, Block A, Seminole 73180620007 2518/0975 $ 3,929.52 02/23 /99 l 6A4 04/20/00 04/20 /1 5 Lot 7, Block B, Seminole 73181000008 2518/0982 $ 3,929.52 02 /23 /99 16A4 04/20/00 04/20/15 Lot 8, Block B, Seminole 73181040000 2518/0989 $ 3,929.52 02 /23 /99 I 6A4 05 126 100 05 /26/15 Lot 32, Block B, Seminole 73181680004 2518/1010 $ 3 ,929 .52 12/14/99 16A4 08/25 /00 08 /25 /15 Lot 10, Block A, Seminole 73180240005 2622 /0664 $ 4,290.34 12/14/99 16A4 08 /25/00 08/25115 Lot 12, Block B, Seminole 73181160003 2622/0671 $ 4,290 .34 02/08 /00 l 6A6 08/25 /00 08 /25/15 Lot 25, Block B, Seminole 73181520009 2640/0831 $ 4,290.34 Total $36,448.14 16.D.9.a Packet Pg. 1375 Attachment: Release of Lien- Seminole Habitat.doc (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) Resolution # BCC Approval date CO date 15 year affordabilty end date Legal Description Subdivision Organization Name Folio Address Current Owner Same Yor N Homestead Y or N Type of IF IF Lien (OR/Pg )IF Amount IF Release (OR/PG) SOH SOWOH DOWH DOWOH Same Owner With Homestead Same Owner Without Homestead Different Owner With Homestead Different Owner Without Homestead 99-125 02/23/99 16A4 2/23/2000 2/23/2015 Seminole Block A Lot 6 Seminole Habitat for Humanity 73180140008 603 N 9th St Sanon, Vinet & Aliana Y Y 100%2518/961 3,929.52$ SOH 99-126 02/23/99 16A4 4/13/2000 4/13/2015 Seminole Block A Lot 28 Seminole Habitat for Humanity 73180600001 606 Clifton St Galasio, Thomas Y Y 100%2518/968 3,929.52$ SOH 99-127 02/23/99 16A4 4/13/2000 4/13/2015 Seminole Block A Lot 29 Seminole Habitat for Humanity 73180620007 608 Clifton St Hinojosa, J Primitivo Y Y 100%2518/975 3,929.52$ SOH 99-128 02/23/99 16A4 4/20/2000 4/20/2015 Seminole Block B Lot 7 Seminole Habitat for Humanity 73181000008 611 Clifton St Montero, John & Esther Y Y 100%2518/982 3,929.52$ SOH 99-129 02/23/99 16A4 4/20/2000 4/20/2015 Seminole Block B Lot 8 Seminole Habitat for Humanity 73181040000 609 Clifton St Garcia, Daniel & Kristie Y Y 100%2518/989 3,929.52$ SOH 99-132 02/23/99 16A4 5/26/2000 5/26/2015 Seminole Block B Lot 32 Seminole Habitat for Humanity 73181680004 616 N 10th St Davis, Helen Denice Y Y 100%2518/1010 3,929.52$ SOH 99-438 12/14/99 16A4 8/25/2000 8/25/2015 Seminole Block A Lot 10 Seminole Habitat for Humanity 73180240005 591 N 9TH ST Bustamante, Pablo & Maria Y Y 100%2622/664 4,290.34$ SOH 99-439 12/14/99 16A4 8/25/2000 8/25/2015 Seminole Block B Lot 12 Seminole Habitat for Humanity 73181160003 545 Clifton St Ruiz, Enrique & Maria Y Y 100%2622/671 4,290.34$ SOH 00-43 02/08/00 16A6 8/25/2000 8/25/2015 Seminole Block B Lot 25 Seminole Habitat for Humanity 73181520009 514 N 10TH ST Anzualda, Noel & Mary Ann Y Y 100%2640/831 4,290.34$ SOH Total 36,448.14$ 99-131 02/23/99 16A4 5/26/2000 5/26/2015 Seminole Block B Lot 31 Seminole Habitat for Humanity 73181640002 614 N 10th St Berrette, Renel & Betie Y N 100%2518/1003 3,929.52$ SOWOH Sent Payoff Request Letter 99-124 02/23/99 16A4 na pd Seminole Block A Lot 5 Seminole Habitat for Humanity 73180120002 605 N 9th St Cruz, Fabian & Eliazar Y Y 100%2518/954 3,929.52$ 4267/4120 NA paid off 99-130 02/23/99 16A4 na pd Seminole Block B Lot 9 Seminole Habitat for Humanity 73181080002 607 Clifton St Cortez, Eufemio & Gloria N N 100%2518/996 3,929.52$ 5398/3013 NA paid off 99-304 08/3/99 16A14 na pd Seminole Block A Lot 25 Seminole Habitat for Humanity 73180520000 540 Clifton St Pierre, Emmanuel N Y 100%2578/2512 4,290.34$ 4249/2670 NA paid off 16.D.9.c Packet Pg. 1376 Attachment: Seminole Back up materital (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) - COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday,August3,1999 9:00 a.m. NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTMTIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRWOMAN. ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION -Reverend Les Wicker, Naples United Church of Christ 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDAS A. APPROVAL OF CONSENT AGENDA. B. APPROVAL OF SUMMARY AGENDA. C. APPROVAL OF REGULAR AGENDA. 4. APPROVAL OF MINUTES A. June 8, 1999 -Regular meeting. August 3, 1999 16.D.9.d Packet Pg. 1377 Attachment: BCC Agenda 08.03.99 Item 16A14 page 6 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) -· B. June 16, 1999 -Special Sherifrs Budget Appeal meeting. C. June 16, 1999 -Special LDC meeting. D. June 17, 1999 -Budget workshop. E. June 18, 1999 -Budget workshop. F. June 21, 1999 -Budget workshop. G. June 22, 1999 -Regular meeting. 5. PROCLAMATIONS AND SERVICE AWARDS A. PROCLAMATIONS I) Proclamation designating the week of August 1-7, 1999 as National Clown Week. To be accepted by Ms. Gloria Carter (Dixie Belle), Ms. Jackie Nolder (Melody Merrymaker), and Ms. Carol Abbott (Sonshine) B. SERVICE AWARDS ' I I) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) 14) 15) 16) 17) 18) .Stephen Fontaine, Bldg Review & Permitting -Ten Years Carmen Richards, Compliance Services -Ten Years Richard Woodcock, Library -Ten Years Sue Buck, Information Technology -Ten Years Mary Ellen Donner, Parks and Recreation -Ten Years Randy MacDonald, Wastewater -Ten Years Ramiro Manalich, County Attorney-Ten Years James Snyder, Social Services -Ten Years Fred Reischl, Current Planning -Ten Years John Houldsworth, Planning -Ten Years Jose Calderin, Parks and Recreation -Five Years John Daly, Information Technology -Five Years Elizabeth Froloff, Revenue Services -Five Years Sharon Phillips, Building Review & Permitting -Five Years Charles Robixhaud, Parks and Recreation -Five Years Willie Pugh, Water Department -Five Years Bruce Gasteneau, EMS -Five Years Mark Wolin, Water Dept. -Five Years C. PRESENTATIONS 1) Recommendation to recognize Jean Jourdan, Real Property Specialist II, Real Property Management Department, as Employee of the Month for July 1999. 2) Presentation of the 1999 State of Florida EMS Provider of the Year Award. 6. APPROVAL OF CLERK'S REPORT A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES. 7. PUBLIC PETITIONS A. John D. Jassy regarding street name change for CR 951. 2 August 3, I 999 16.D.9.d Packet Pg. 1378 Attachment: BCC Agenda 08.03.99 Item 16A14 page 6 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 8. B. Robert C. Gebhardt representing Patrick and Helen Philbin, et al -regarding the privatization of roads in the Foxfire subdivision. COUNTY ADMINISTRATOR'S REPORT A. COMMUNITY DEVELOPMENT & ENVIRONMENT AL SERVICES 1) Review the schedule for implementation of the Final Order of the Administration Commission issued June 22, 1999, direction for staff to prepare a work plan and a schedule for a phased Agricultural Rural Assessment and to include the regular cycle amendments, the urban area density reductions and the remedial amendments in one transmittal due by November 30, 1999. 2) THIS ITEM WAS CONTINUED FROM THE JUNE 22, 1999 MEETING. Discussion of an extension of the additional 1 % levy of Tourist Development Tax due to expire December 31, 1999. B. PUBLIC WORKS 1) This item has been deleted. 2) This item has been deleted. 3) This item has been deleted. 4) Approve an Amendment to the Transportation, EMS and Library Impact Fee Update Agreement with Tindale-Oliver and Associates, Inc. C. PUBLIC SERVICES D. SUPPORT SERVICES E. COUNTY ADMINISTRATOR 1) To adopt proposed FY 2000 Millage Rates and to amend the FY 2000 General Fund Reserve Policy. F. AIRPORT AUTHORITY G. EMERGENCY SERVICES 9. COUNTY ATTORNEY'S REPORT 10. BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the Hispanic Affairs Advisory Board. B. Appointment of member to the Bayshore/Avalon Beautification MSTU Advisory Committee. C. Appointment of members to the Environmental Adv•sory Council. D. Appointment of member to the Collier County Community Health Care Ad Hoc Committee. 3 August 3, 1999 16.D.9.d Packet Pg. 1379 Attachment: BCC Agenda 08.03.99 Item 16A14 page 6 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 11. OTHER ITEMS A. OTHER CONSTITUTIONAL OFFICERS 1) REQUEST THAT THIS ITEM BE DISCUSSED PRIOR TO SETTING THE MILLAGE RA TE. Recommend that, in addition to the SherifPs operating budget, the Board provide a 5% reserve for contingencies for the Sherifrs Office in FY 1999-2000. 2) REQUEST THAT THIS ITEM BE DISCUSSED PRIOR TO SETTING THE MILLAGE RATE. Recommend that the Board endorse a recruitment and retention adjustment for the Collier County Sherifrs Office during FY 1999- 2000. 3) REQUEST THAT THIS ITEM BE DISCUSSED PRIOR TO SETTING THE MILLAGE RATE. Recommend that the Board restore the reductions made in the Collier County Sherifrs Office budget request for FY 1999-2000. B. PUBLIC COMMENT ON GENERAL TOPICS PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS 12. ADVERTISED PUBLIC HEARINGS -BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS 1) RECONSIDERATION AS DIRECTED AT THE JUNE 22"d MEETING. Petition R-99-3 Geoffrey Purse of Purse Associates, Inc. representing Golden Gate Inn, requesting to change the zoning classification of a property from "GC" golf course to "C-3" intermediate commercial district. The subject project is located on the southwest corner of Golden Gate Parkway and County Road 951 in Section 26, Township 49 South, Range 26 East, Collier County, Florida. This site consists of 1.81 acres. 2) THIS ITEM WAS CONTINUED FROM THE JUNE 22, 1999 MEETING. Petition PUD-99-6 Donald W. Arnold, AICP, of Wilson, Miller, Barton & Peek, Inc., representing G.L. Homes of Naples Associates, Ltd., requesting a rezone from "A" Rural Agricultural to "PUD" Planned Unit Development to be known as Rigas PUD for a maximum of725 residential dwelling units and a maximum of 10,000 square feet of convenience commercial and recreational uses for property located on the south side of lmmokalee Road (C.R. 846), approximately one mile east of 1-75 and one mile west of C.R. 951, in Section 28, Township 48 South, Range 26 East, Collier County, Florida, consisting of232 +/-acres. C. OTHER I) Amend Ordinance 89-83, Summerwood PUD to address exotics removal requirements. 4 August 3, 1999 16.D.9.d Packet Pg. 1380 Attachment: BCC Agenda 08.03.99 Item 16A14 page 6 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 2) Amend the Rental Registration section of the Collier County Housing Authority Ordinance to reflect administrative improvements to the program. 13. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS 1) THIS ITEM WAS CONTINUED FROM THE JUNE 22, 1999 MEETING. Petition OSP-99-01, R. Bruce Anderson of Young, van Assenderp & Varnadoe, P.A. representing Gulf Coast Building Association, requesting approval of off- street parking for property described as Lot 46, Cypress Woods Estates Plat #2, to serve the existing businesses located at 3838 North Tamiami Trail, Section 22, Township 49 South, Range 25 East, Collier County, Florida. 2) THIS ITEM WAS CONTINUED FROM THE JUNE 22, 1999 MEETING. Petition PR-99-1 Emilio J. Roubau, P.E., ofRWA Inc., representing Hideout Golf Club, Ltd., requesting reservation of land for off-street parking, having an equivalent capacity of 43 parking spaces for a private golf club, located on Brantley Boulevard in Sections 24 and 25, Township 49 South, Range 26 East, Collier County, Florida. 3) Petition V-99-10, Anthony P . Pires, Jr., Esquire, of Woodward, Pires, & Lombardo, PA, representing Tina M. Osceola, requesting an after-the-fact variance of 13.6 feet from the required front yard setback of 30 feet to 16 .4 feet for property located at 4447 29 1• Avenue SW, further described as Lot 18 , Block 101, Golden Gate Unit 3, in Section 27, Township 49 South, Range 26 East, Collier County, Florida. B. OTHER 14. STAFF'S COMMUNICATIONS 15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS 16 . CONSENT AGENDA -All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. A. COMMUNITY DEVELOPMENT & ENVIRONMENT AL SERVICES 1) Approval of utility easements for water and sewer facilities for Pebblebrooke Lakes, Phase 1. 2) Assignment Agreement for easement for Fiddler's Creek, Phase 1-B, .Unit 3 3) Authorize a 50o/. waiver/50o/. deferral of impact fees for one house to be built by Elvin Urbina and Maria Pineda in Naples Manor Annex, Collier County. 4) Authorization of a 75% deferral of impact fees for one house to be built by Zenorino Labra and Maria N. Labra at 5342 Carlton Street in Naples Manor Addition, Collier County. 5 August 3 , 1999 16.D.9.d Packet Pg. 1381 Attachment: BCC Agenda 08.03.99 Item 16A14 page 6 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 5) Authorization of 100% waiver of impact fees for three very low income single family houses to be built in Naples Manor, Collier County, by Habitat for Humanity of Collier County, Inc. 6) Request to approve for recording the final plat of "Olde Cypress, Unit One, Block 9" and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. 7) Recommendation to approve Commercial Excavation Permit No. 59.696 J & D Grading and Hauling Excavation located in Section 30, Township 48 South, Range 28 East: bounded on the north by vacant lot, on the east by vacant lot, on the south by 56'b Avenue NE Right-of-way and on the west by canal right-of- way. 8) Request to approve for recording the final plat of "Pelican Strand Replat -7" and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. 9) Recommendation to approve Commercial Excavation Permit No. 59.687, "Whippoorwill Woods Land Trust Commercial Excavation and Homesite" located in Section 22, Township 48 South, Range 28 East; bounded on the north, east, south, and west by vacant land zoned Estates, and also on the east by Desoto Boulevard, and on the north by C.R. 858 and the Winchester Lake Fill Pit. 10) RECONSIDERATION AS DIRECTED AT THE JUNE 22, 1999 MEETING. 11) 12) 13) 14) - 15) 16) 17) Recommendation to approve Commercial Excavation Permit No. 59.690, "Everglades Boulevard Lake and Homesite" located in Section 18, Township 48 South, Range 28 East: bounded on the north, east, south, and west by vacant land zoned Estates and also on the east by Everglades Boulevard. Authorize the remittance of the balance of funds received from private donations and allocated to the Building Immokalee Together Project (#01700) to the Immokalee Main Street Organization and approve the necessary budget amendment. Interlocal Agreement between the City of Naples and Collier County for contractor licensing by Collier County. Request to approve for recording the final plat of "Crown Pointe Shores Two" Authorization of 100% waiver of impact fees for one very low income single family house to be built in the Seminole Subdivision in Immokalee, Collier County, by Habitat for Humanity of Collier County, Inc. Authorization of 100% waiver of impact fees for nine very low income single family houses to be built in Naples Manor, Collier County, by Habita_t for Humanity of Collier County, Inc. Approve an extension to the Tourism Advertising and Promotion Agreement between Collier County and the Tourism Alliance o( Collier County. Request to approve for recording the final plat of "Golden Acres" 6 August 3, 1999 16.D.9.d Packet Pg. 1382 Attachment: BCC Agenda 08.03.99 Item 16A14 page 6 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) -- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, February 23, 1999 9:00 a.m. NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAffiWOMAN. ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION -Pastor James Honig, Grace Lutheran Church 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDAS A. APPROVAL OF CONSENT AGENDA. B. APPROVAL OF SUMMARY AGENDA. C. APPROVAL OF REGULAR AGENDA. 4. APPROVAL OF MINUTES A. January 26, 1999 -Regular meeting. B. January 27, 1999 -Special meeting. C. February 1, 1999 -Workshop. February 23, 1999 16.D.9.e Packet Pg. 1383 Attachment: BCC Agenda 02.23.99 Item 16A4 page 7 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) D. February 2, 1999 -Workshop. 5. PROCLAMATIONS AND SERVICE AWARDS A. PROCLAMATIONS 1) Proclamation proclaiming the year of 1999 as The George Washington Bicentennial Year in Collier County. To be accepted by Ms. Frances Barsh, Chainvoman, George Washington Bicentennial Commemorative Committee. 2) Proclamation proclaiming the week of February 28 -March 6, 1999 as Emergency Planning and Community Right-To-Know Act Awareness Week in Southwest Florida ('EPCRA") Weck. To be accepted by Mr. Ken Pineau, Collier County Emergency Manager. 3) Proclamation proclaiming the week of March 8 -12, 1999 as National School Counseling Weck in Collier County. To be accepted by Ms. Kathy Thomson, Center Director, Sylrnn Learning Center. 4) Proclamation recognizing the volunteers of the Veterans Transportation Senice. To be acce1>ted by Mr. Ronald Scott, President, Collier County Veterans Council. 5) Proclamation recognizing Mr. Roy McTarnaghan, President, Florida Gulf Coast Unh·ersity. B. SERVICE A WARDS 1) Valdemar Prince, Transportation -25 )'Cars C. PRESENTATIONS 6. APPROVAL OF CLERK'S REPORT A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES. 7. PUBLIC PETITIONS 8. COUNTY ADMINISTRATOR'S REPORT A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES l) A report to the Board regarding issues of invasive exotic plants in Collier County. 2) Request to authorize dredging of Clam Pass and the Clam Bay System and attendant placement of material in advance of formal action to grant required Coastal Construction Setback Line variances. 3) Petition C-99-2, Golden Gate Area Chamber of Commerce requesting a permit to conduct a festival (Frontier Days) from Februal")' 26 through 28, 1999 on County owned property west of the Golden Gate Community Center. 2 February 23, 1999 16.D.9.e Packet Pg. 1384 Attachment: BCC Agenda 02.23.99 Item 16A4 page 7 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) ·- - 4) Petition C-99-1 Collier County Parks and Recreation requesting a permit to conduct a carnival (lmmokalee Han'est Festival) from March 4 through March 7, 1999 at the Immokalee Airport Park located on SR-29 B. PUBLIC WORKS 1) Review Hearing for an Appeal of Road and EMS Impact Fees for the remodeling of former Commercial Retail Use to Restaurant Use for the Mangrove Cafe, Inc. 2) Approve an Agreement with the Florida Department of Transportation (FDOn for the construction of a sidewalk along U.S. 41 from Courthouse Shadows East to Rattlesnake Hammock Road. 3) Obtain Board direction on provision of Sewer Service to the Isle of Capri. 4) Consideration and approval of Irrigation Water Supply Joint Participation Agreement. C. PUBLIC SERVICES 1) Amend the Skate Park Concession Agreement. D. SUPPORT SERVICES 1) CONTINUED FROM FEBRUARY 9, 1999 MEETING. Authorization to Request Competitive Proposals for the Construction of an Office Building. E. COUNTY ADMINISTRATOR 1) Discussion regarding topics for the 1999 Annual Citizens' Telephone Survey. 2) Discussion regarding a proposal to hold Commission workshops in each Commission district. 3) Presentation of two new internal training initiatives entitled .. Collier College" and "Learn to Lead". 4) Presentation of .. County Purchasing Card Program" initiative. 5) Presentation regarding infrastructure sales surtaL F. AIRPORT AUTHORITY 9. COUNTY ATTORNEY'S REPORT 10. BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the Development Services Advisory Committee. B. Direction from Board regarding Tourist Development Council appointment. c. Recommendation to declare a vacancy on the Bayshore-Avalon Beautification MSTU Advisory Committee. 3 February 23 , 1999 16.D.9.e Packet Pg. 1385 Attachment: BCC Agenda 02.23.99 Item 16A4 page 7 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) - D. Appointment of members to the Collier County Code Enforcement Board. E. A Resolution of the Board of County Commissioners of Collier County, Florida, Reaffirming Resolution No . 98 -62, Resolution for Repeal of Preemption Language in the Florida Clean Indoor Air Act, Chapter 386, Part II, Florida Statutes. F. Discussion regarding "Hurricane Jane's". 11. OTHER ITEMS A. OTHER CONSTITUTIONAL OFFICERS B. PUBLIC COMMENT ON GENERAL TOPICS . PUBLIC HEARINGS WILL BE HEARD JMMEDIATEL Y FOLLOWING STAFF ITEMS 12. ADVERTISED PUBLIC HEARINGS -BCC A. COMPREHENSIVE PLAN AMENDMENTS 1) Adoption Hearing for the 1998 Growth Management Plan Amendments Transportation Element: Amend Table V, the Collier County Transportation Data Base, and rnrious Transportation Maps within said Element 2) Capital Improvement Element: Amend policy 1.1.5 of the Capital Improvement Element (CIE) to reflect changes in levels of sen·ice to certain capital facilities and amend and update the Capital Improvement Schedule of the CIE. 3) Petition CP-98-01: Amend the Future Land Use Element and Future Land Use Ma11, by adding a new Subdistrict entitled the Goodlette/Pine rudge Commercial Infill Subdistrict. 4) Future Land Use Element: Amend the Future Land Use Element b)' eliminating the "Commercial Under Criteria" provision and replacing it with a new provision entitled "Office and In-fill Commercial Subdistrict". 5) Petition CP-98-03: Amend the Golden Gate Area Master Plan by increasing the acreage requirements of the Pine rudge/CR 951 Neighborhood Center and by modifying access and buffering requirements of the Neighborhood Center. 6) Petition CP-98-04: Amend the Golden Gate Area Master Plan by creating a new Subdistrict entitled "Santa Barbara Commercial Subdistrict." B. ZONING AMENDMENTS 1) Petition PUD-98 -18, Dwight Nadeau of McCanly Engineering and Design, Inc., representing Section Thirty Corporation LLC, requesting a rezone from its current zoning classification of "A" Agricultural to "PUD" Planned Unit deYelopment to be known as Lhfogston Lakes PUD. The subject property is located on the east side of proposed LMngston Road approximately 700 feet south of Immokalce Road consisting of 46. 73 acres. 2) Petition R-98-8 John P . Asher, P.E., of Coastal Engineering Consultants, Inc., representing Gertrude M. Abele, requesting a rezone from "E" Estates to "C- 4" General Commercial, for property located on the southwest comer of the intersection of Davis Boulevard (SR-84) and Santa Barbara Boulevard Extension, in Section 8, Township 50 South, Range 25 East, Collier County, Florida, consisting of 19 .68 +/-acres. 4 February 23, 1999 16.D.9.e Packet Pg. 1386 Attachment: BCC Agenda 02.23.99 Item 16A4 page 7 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) - 3) Petition PUD-82-16(1) Karen Bishop of PMS, Inc. of Naples, representing Henry Krehling, by changing the zoning classification from PUD to PUD Planned Unit Development for the purposes of complying with sunsetting provisions of the Land Development Code by updating the PUD document and Master Plan to current Land Development Code requirements, adding commercial and light industrial uses to the list of authorized uses and reconfiguring the PUD Master Plan, for property generally located southeast of the intersection of U.S. 41 and Old U.S. 41, Yi mile east of U.S. 41 at the eastern terminus of Wiggins Pass Road, in Section 15, Township 48 South, Range 26 East, Collier County, Florida. 4) CONTINUED FROM FEBRUARY 9, 1999 MEETING. Petition PUD-98-17 Blair A. Foley, P.E. of Coastal Engineering Consultants, Inc., representing James Gorman, requesting a rezone from "A., Rural Agriculture to "PUD., Planed Unit Development to be known as Whittenberg Estates PUD for a maximum of 114 single family and multi-family dwelling units on property located on the north side of Davis Boulevard (S.R. 84), east of Whitten Drive, in Section 6, Township 50 South, Range 26 East, Collier County, Florida, consisting of 37 +/-acres. C. OTHER 1) CONTINUED INDEFINITELY. Petition SNR-98-7, Donna Devlin, requesting a street name change from 24•b Avenue SW to Star Grass Lane, located in Golden Gate Estates Unit 31, in Section 20, Township 49 South, Range 26 East. 2) CONTINUED INDEFINITELY. Petition SNR-98-8, Donna Devlin, requesting a street name change from 22 1h Avenue SW to Sea Grass Lane, located in Golden Gate Estates Unit 31, in Section 20, Township 49 South, Range 26 East. 3) CONTINUED INDEFINITELY. Petition SNR-98-9, Donna Devlin, requesting a street name change from 20•& Avenue SW to Westport Lane, located in Golden Gate Estates Unit 31, in Section 20, Township 49 South, Range 26 East. 4) CONTINUED INDEFINITELY. Petition SNR-98-10, Donna Devlin, requesting a street name change from 181 & Avenue SW to Cedar Tree Lane, located in Golden Gate Estates Unit 31, in Section 20, Township 49 South, Range 26 East. 5) CONTINUED INDEFINITELY. Petition SNR-98-12, Donna Devlin, requesting a street name change from 261& Avenue SW to Copper Leaf Lane, located in Golden Gate Estates Unit 30, in Section 29, Township 49 South, Range 26 East. 6) CONTINUED INDEFINITELY. Petition SNR-98-13, Donna Devlin, requesting a street name change from 28 1 b Avenue SW to Painted Leaf Lane, located in Golden Gate Estates Unit 30, in Section 29, Township 49 South, Range 26 East. 7) Recommendation to appro\'e a Resolution electing to use the Uniform Method of Collecting Non-Ad Valorem Special Assessments levied on eleven lots located on the south sicle of Golden Gate Parkway east from Santa Barbara Boulevard to 53n1 Street Southwest located in the unincorporated area of the 5 February 23 , 1999 16.D.9.e Packet Pg. 1387 Attachment: BCC Agenda 02.23.99 Item 16A4 page 7 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) - County; stating a need for such levy; prO\·iding for the mailing or the resolution; and 1>roviding for an effective date. 8) DUE TO ADVERTISING ERROR, THIS ITEM IS BEING READVERTISED AND CONTINUED TO THE 3/9/99 MEETING: An Ordinance providing for the establishment of more stringent local ethics standards and for enforcement thereof; providing for title and citation; providing for findings; providing for definitions; pro,,iding for reporting and prohibited receipt or gifts by individuals filing full or limited public disclosure or financial interests and by procurement employees; providing for lobbyist registration; providing for post-employment restrictions; providing for supplemental 1>rO\'isions; providing for penalties; providing for inclusion in the Code of Laws and Ordinances; providing for conflict and severability; and providing for an effective date. 13. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS 1) Petition V-98-24, Margaret Perry, AJCP, representing Girardin, Baldwin and Associates, LLP, requesting a 15 foot 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. 2) Petition V-98-25, Todd Nicusanti, Nicusanti Building Corporation, representing Curt A. Sahlsten, requesting an after-the-fact \'ariance of 5 feet from the required front yard sctbacl< of 30 feet to 25 feet for 1>roperty located at 273 Johnnycake Dri,·e, further described as Lot 6, Johnnycake Cove, in Section 24, Township 48 South, Range 25 East, Collier County, Florida. B. OTHER 14. STAFF'S COMMUNICATIONS 15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS 16. CONSENT AGENDA -All matters listed under this item arc considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Authorize the Chaim·oman to sign the Agreement for the Florida Department of Environmental Protection Artificial Reef Grant. 2) Resolution authorizing the County Administrator to submit a $750,000 Economic DeYelopment Grant application to the Florida Department of Community Affairs. 3) Request to approve for recording the final plat of "Kathleen Court", and appro\'al of the performance security. 6 February 23 , 1999 16.D.9.e Packet Pg. 1388 Attachment: BCC Agenda 02.23.99 Item 16A4 page 7 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 4) Budget amendment for the Shellabarger Park Infrastructure Improvement Project. 5) Request to grant final acceptance of the roadwa)', drainage, water and sewer improvements for the final plat of "Villages at W)•ndemere". 6) Budget amendment for the Tourism De\'elopment, Advertising and Promotions category Visit Naples, Inc. 7) ApprO\·al of Work Order PB-98-3 for the furnishing and installation of dehumidification equipment at the De\'elopment Services Building. 8) Request to approve the final plat of "Villas at Greenwood Lake" 9) Request to approve for recording the final plat of "Mashie Court at the Estates at Bay Colony Golf Club", and appro\'al of the performance security. 10) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Village Walk Phase Five" 11) Request to approve for recording the final plat of "Island Walk Phase Two" and apprornl of the performance security 12) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Village Walk Phase Six" 13) Request to grant final acceptance of the roadway, drainage, water and sewer im1>ro\'ernents for the final plat of "Village Walk Phase Four" 14) Authorization of a 100% wah·er of all im1>act fees for nine \'cry low income single family houses to be built in the Seminole subdivision in Immokalee by Habitat for Humanit~· of Collier County, Inc. 15) Authorization of a 100% waiver of all im1>act fees for eight very low income single family houses to be built in Naples Manor by Habitat for Humanity of Collier County, Inc. 16) Budget amendment transferring funds from Permit Fee Resenies for the purchase of a vehicle and machinery. B. PUBLIC WORKS 1) This item has been deleted. 2) Approve the J>urchase of two (2) Model TL 70 Tractors and one (1) Model 555E Backhoe/Loader under Florida State Contract #765-90-98-1. 3) Consultant Selection Ranking for the design of Livingston Road from Golden Gate Parkway to Vanderbilt Beach Road (Project Nos. 60071 and 62071) (CIE Nos. 52 and 58). 4) Approve a Budget Amendment and award Bid No. 98-2885 to Central Florida Landscaping, Inc. (as amended and conditioned through negotiations) for the Davis Boule\'ard Phase II Median Landscaping Im1irovement Project Between Airport-Pulling Road and County Barn Road. 7 February 23 , 1999 16.D.9.e Packet Pg. 1389 Attachment: BCC Agenda 02.23.99 Item 16A4 page 7 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 5) Lely Area Stormwatcr lmprO\'ement Project -Phase l Design Professional Sen•ices Agreement with Agnoli, Barber and Brundage, Inc. (Project No. 31101). 6) Livingston Road Construction Engineering Inspection Professional Sen·ices Agreement with Kisinger Campo and Associates Corp. (Project No. 60061) (CIE No. 53). 7) A1>prove a Budget Amendment for Public Works Recruitment Ad,·ertising. 8) Request aJll>roval to waive Landfill Disposal Fees for Lot Clearing in the "Build A Home for George Project" in Immokalee. C. PUBLIC SERVICES 1) Authorization to renegotiate an agreement with the Collier County Veterinary Society, Inc., to 1>ro\'ide the Domestic Animal Sen·ices Department with emergency animal medical sen•ices, physicals and neuter/spay operations for animals adopted from the County shelter. 2) CONTINUED FROM FEBRUARY 9, 1999 MEETING. Adopt a resolution authorizing the acquisition of land by gift or purchase of fee simple title interests for properties adjacent to the existing landfill in Townshi1> 49S, Range 26E, Section 25 for public recreational purposes. 3) Approve the purchase of playground equipment. 4) Enter into a Memorandum of Understanding with the Florida Cooperative Extension SerYices, Unh·ersity of Florida to further enhance the cooperative relationship existing between Collier Count~' and the Extension Service.- D. SUPPORT SERVICES 1) This item has been deleted. 2) Approve the Purchase of a Backup Battery Rack and Battery Monitoring System for the Administration Building. 3) Award Bid No. 98-2890 for the Purchase of Medical Equipment for the Emergency Medical Sen·iccs Department. 4) Approval and Execution for Satisfactions of Claim of Liens for Water and/or Sewer S)·stem Impact Fees. 5) Request Approval to Purchase Maintenance and Software Sen'ices for the 800 MHz Radio System for Three Years Utilizing Terms and Conditions Established in Contract 94-2201 . 6) Renewal and Approval of Pre-Qualified List of Appraisers and Appraisal Firms for Real Estate Appraisal and Valuation Services. 7) This item has been deleted. 8) This item has been deleted . 8 February 23, 1999 16.D.9.e Packet Pg. 1390 Attachment: BCC Agenda 02.23.99 Item 16A4 page 7 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, December 14, 1999 9:00 a.m. Clerk T o Th e BoardfM K Admin/4th Floor . enyo n FP CVIN 3 1 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY ADMINISTRATOR PR/ORTO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBA TIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRWOMAN. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE . PLEASE CONT ACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (941) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION -Father William Kehayes, St. Katherine's Orthodox Church 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDAS -A. APPROVAL OF CONSENT AGENDA. December 14 , 1999 -------------.....--- 16.D.9.f Packet Pg. 1391 Attachment: BCC Agenda 12.14.99 Item 16A4 page 9 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) -· B. APPROVAL OF SUMMARY AGENDA. C. APPROVAL OF REGULAR AGENDA. 4. APPROVAL OF MINUTES A. November 9, 1999-Regular Meeting B. November 23, 1999 -Regular Meeting 5. PROCLAMATIONS AND SERVICE AW ARDS A. PROCLAMATIONS 1) Proclamation recognizing Friends of the Collier County Museum, Museum of the Everglades and Roberts' Ranch. To be accepted by Ms. Liesa Priddy, President, Friends of Roberts' Ranch; Ms. Claudia Davenport, President- Elect, Friends of the Museum of the Everglades; Mr. Ron Mangold, President, Friends of the ColJier County Museum and Ms. Donna Ridewood, Manager, Collier County Museum 2) Proclamation recognizing Mr. Gil Mueller. To be accepted by Mr. Gil Mueller. 3) Proclamation renaming Goodland Bay to Buzzards' Bay South. B. SERVICEAWARDS 1) C. J, McPherson, Parks & Recreation, 15 Years 2) Marilyn Norris, Library , 10 Years 3) Margaret Wright, Building Review & Permitting, 10 Years 4) Barbara Burgeson, Planning Services, 10 Years 2 December 14 , 1999 16.D.9.f Packet Pg. 1392 Attachment: BCC Agenda 12.14.99 Item 16A4 page 9 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) .-... 5) Jerre Salmon, Human Resources, 10 Years 6) Joseph Griffith, Jr., Road & Bridge, 10 Years 7) Marta Piecuch, Parks & Recreation, 5 Years 8) Ann Catherine Viets, Library, 5 Years 9) Nancy Schaffer, Library, 5 Years 10) Helene Rossler, Services for Seniors, 5 Years ll)Judith Terilla, Revenue Service, 5 Years 12) Anne Cardenas, Purchasing, 5 Years 13) Stephen Chandler, Road & Bridge, 5 Years 14) Joyce Brantley, Traffic Operations, 5 Years C. PRESENTATIONS 1) Recommendation to recognize Julio Torres, Customer Service Representative II, Public Works Engineering Department, as Employee of the Year for 1999. 6. APPROVAL OF CLERK'S REPORT A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES. 7. PUBLIC PETITIONS A. Linda Friar representing the South Florida Ecosystem Restoration Task Force, Flnrida Internation a l Unive1·sity regarding a strategic planning initiative. 3 December 14, 1999 16.D.9.f Packet Pg. 1393 Attachment: BCC Agenda 12.14.99 Item 16A4 page 9 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) -- 8. COUNTY ADMINISTRATOR'S REPORT A. COMMUNITY DEVELOPMENT & ENVIRONMENT AL SERVICES 1) Resolution 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. 2) Approval of a temporary use permit to authorize temporary raising of hogs in the Estates zoning district for youth involved in 4-H projects in conjunction with the County Fair. 3) Proposal to prepare regulations to insure that properties in North Naples (Section 18 and 19, Township 49 South, Range 26 East) are developed in a coordinated manner with regard to public roads, storm drainage, water, and sewer utilities. B. PUBLIC WORKS 1) CONTINUED FROM 11/23/99: Recommendation that the Board of County Commissioners approve the staff selection of firms and authorize staff to negotiate agreements with firms for the Fixed Term Land Surveying and Photogrametric services (RFP 99-2981). 2) This item has been deleted. 3) This item has been deleted. 4) Approval of Agreement for delivery and supply of irrigation water. 5) Approve additional landscaping work for Davis Boulevard Phase II, based on clarifications to the Streetscape Master Plan (follow up to Agenda Item No. 8(B)1 on 9 November 1999}. 4 December 14, 1999 I . 16.D.9.f Packet Pg. 1394 Attachment: BCC Agenda 12.14.99 Item 16A4 page 9 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) - C. PUBLIC SERVICES D. SUPPORT SERVICES E. COUNTY ADMINISTRATOR F. AIRPORT AUTHORITY G. EMERGENCY SERVICES 9. COUNTY ATTORNEY'S REPORT A. Recommendation that the Board authorize the Office of the County Attorney and the Risk Management Department to make an Offer of Judgment of $3,000.00 in Sadler v. Collier County, Case No. 98-4438-CA-HDH. 10. BOARD OF COUNTY COMMISSIONERS A. Resolution to rename Building Fas the W. Harmon Turner Building. (Commissioner Berry) NOTE: Sam Colding, Irving Benon and Aubrey Rogers to speak. B. Discussion of selection process of new County Administrator and designation of interim County Administrator. (Commissioner Mac'Kie) C. Appointment of member to the Immokalee Enterprise Zone Development Agency. D. Appointment of member to the Golden Gate Community Center Advisory Committee. s December 14 , 1999 16.D.9.f Packet Pg. 1395 Attachment: BCC Agenda 12.14.99 Item 16A4 page 9 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) E. Appointment of members to the Emergency Medical Services Advisory Council. F. Appointment of member to the Black Affairs Advisory Committee. G. This item has been deleted. H. Appointment of members to the Ocbopee Fire Control District Advisory Committee. I. Appointment of members to the Development Services Advisory Committee. J. Resolution to establish Collier County as a Community of Character. (Commissioner Mac'Kie) 11. OTHER ITEMS A. OTHER CONSTITUTIONAL OFFICERS B. PUBLIC COMMENT ON GENERAL TOPICS PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS 12. ADVERTIS·ED PUBLIC HEARINGS -BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS 1) Petition PUD-99-7, Bruce Anderson of Young, Van Assenderp, Varnadoe, and Anderson, representing the Naples Vanderbilt Land Trust, requesting a rezone from "A" Rural Agriculture and "E" Estates to "PUD" Planned Unit Development to be known as the PRC & M PUD for property located on the south side of Vanderbilt Beach Road (CR-862) and approximately one mile west of C.R. 951 in Section 4, Township 49 South, Range 26 East, Collier County, Florida. 6 December 14 , 1999 16.D.9.f Packet Pg. 1396 Attachment: BCC Agenda 12.14.99 Item 16A4 page 9 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) .. - 2) Petition PUD-98-13, R. Bruce Anderson of Young, van Assenderp, Varnadoe & Anderson, P.A., representing Collier Development Corporation, requesting a rezone for lands zoned "A" Rural Agriculture and "PUD' Planned Unit Development to "PUD" for a new Planned Unit Development to be known as Collier Tract 21, formerly Beachway PUD, for a golf course and accessory and incidental facilities including a club house, 50,000 square feet of C-3 commercial uses and/or a hotel on property located between U.S. 41 on the east and Vanderbilt Drive on the west, lying north of llllh Avenue and south of the Cocohatchee River, in Section 21, Township 48 South, Range 25 East, Collier County, Florida consisting of 267.44 +acres. 3) THIS ITEM HAS BEEN CONTINUED TO THE JANUARY 11. 2000 MEETING. Petition PUD-90-17(1), Karen Bishop of Project Management Services, Inc., representing Bishop John Nevins, Diocese of Venice, requesting an amendment to a "PUD" Planned Unit Development, to provide additional facilities complimentary to the existing religious development known as the St. John The Evangelist Catholic Church PUD, on property located on the north side of lllth Avenue North approximately% mile west of U.S. 41 in Section 21, Township 48 South, Range 25 East, Collier County, Florida, consisting of 14 ±acres . C. OTHER 1) Adopt an Ordinance revising the Road Impact Fee Rate Schedule. 2) An Ordinance amending Collier County Ordinance No. 90-111, as amended, which created the Pelican Bay Municipal Service Taxing and Benefit Unit; Amending Section One and Section Four to provide for financing of landscaping beautification within that portion of U.S. 41 from Pine Ridge Road to Vanderbilt Beach Road; providing for identification markers as an authorized power; providing for inclusion into the Code of Laws and Ordinances; providing for conflict and severability; providing an effective date. 13. BOARD OF ZONING APPEALS 7 December 14, 1999 16.D.9.f Packet Pg. 1397 Attachment: BCC Agenda 12.14.99 Item 16A4 page 9 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) A. ADVERTISED PUBLIC HEARINGS 1) THIS ITEM WAS CONTINUED FROM THE NOVEMBER 23, 1999 MEETING AND IS FURTHER CONTINUED TO THE JANUARY 11. 2000 MEETING. Petition V-99-21, Jerry Neal, represe.nting Alfred Luckerbauer, requesting a 7.5 foot variance to the required 15 foot side setback for docking facilities to 7.5 feet for property located at 9 Pelican Street East, further described as Lot 40, Isles of Capri No. 1, in Section 32, Township 51 South, Range 26 East, Collier County, Florida. B. OTHER 14. STAFF'S COMMUNICATIONS 15. BOARD OF COU NTY COMMISSIONERS' COMMUNICATIONS 16. CONSENT AGENDA -All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Authorization of a 75% deferral of impact fees for one house to be built by Scott W. Price, at 4110 6'h Street N.E., in Golden Gate Estates, Collier County. 2) Authorization of a 75% deferral of impact fees for one house to be built by Jorge M. Martinez and Amanda A. Martinez at 3640 22nc1 Avenue N.E., in Golden Gate Estates, Collier County, Florida. 3) Authorization of 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, Florida. 8 December 14 , 1999 16.D.9.f Packet Pg. 1398 Attachment: BCC Agenda 12.14.99 Item 16A4 page 9 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) ·- -- 4) Authorization of 100% waiver of impact fees for two very low income single ,,z::!!!S-family houses to be built in the Seminole Subdivision in Immokalee, Collier County, by Habitat for Humanity of Collier County, Inc. 5) Authorization of 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. 6) Authorization of a 50% Waiver/SO% Deferral of impact fees for one house to be built by Juan Marante at 3811 Golden Gate Boulevard in Collier County, Florida. 7) Authorization of a 75% deferral of impact fees for one house to be built by Christopher Santos-Cadow at 2160 47 111 Avenue, N. E. in Golden Gate Estates, Collier County. 8) Recommendation that the Board consider a resolution consenting to the exercise of special powers relating to Parks and Recreation and Security for the Cedar Hammock Community Development District. 9) Recommendation that the Board consider a resolution consenting to the exercise of special powers relating to Parks and Recreation and Security for the MeJiterra South Community Development District. 10) Recommendation that the Board of County Commissioners approve the short list of consultant teams and authorize staff to negotiate a contract for consultant services beginning with the number one ranked firm of Dover, Kohl and Partners to develop the Collier County Community Character and Design Master Plan. 11) To approve a resolution endorsing the Guadalupe Center as a sponsoring agency under the Florida Enterprise Zone Community Contribution Tax Credit Program. 12) Approve an agreement to accept an artificial reef grant from the Florida Fish and Wildlife Conservation Commission. 13) Approval of an agreement with the South Florida Water Management District to participate in water quality sampling for Florida Department of Environmental Protection (FDEP) Ambient Monitoring Program. 14) Award of RFP 99-2920 for electronic document management systems. 15) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Kensington Park, Phase 3A" 16) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Briarwood Unit Four" 9 December 14, 1999 16.D.9.f Packet Pg. 1399 Attachment: BCC Agenda 12.14.99 Item 16A4 page 9 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) - 17) Reques t to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Kensington Park, Phase Two" 18) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Briarwood Unit Three" 19) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Johnnycake Cove" 20) Request to grant final acceptance of the roadway, drainage, water and sewer improYements for the final plat of "Kensington Park, Phase 3B" 21) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Avila Unit One" 22) Request to approve for recording the final plat of "Grey Oaks Unit Fifteen, and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. 23) Request to approve for recording the final plat of "Grey Oaks Unit Sixteen", and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. 24) Request to approve for recording the final plat of "Grey Oaks Unit Fourteen", and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. 25) Request to approve for recording the final plat of "Bentgrass Bend at the E s tates at Bay Colony Golf Club", and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. 26) Request to approve for recording the final plat of "Pebblebrooke Lakes Phase 2B". 27) Request to approve for recording the final plat of "Cayo Casta", and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. 28) Petition VAC 99-019 to disclaim, renounce and vacate the County's and the public's interest in a portion of a parcel of land conveyed to Collier County as a drainage easement recorded in Official Record Book 805, Pages 758 through 759 , and to accept a 15' wide drainage easement as a replacement easement. Located in Section 27, Township 48 South, Range 25 East, Collier County, Florida. 10 December 14 , 1999 16.D.9.f Packet Pg. 1400 Attachment: BCC Agenda 12.14.99 Item 16A4 page 9 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 16.D.9.g Packet Pg. 1401 Attachment: BCC Agenda 02.08.00 Item 16A6 page 8 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 16.D.9.g Packet Pg. 1402 Attachment: BCC Agenda 02.08.00 Item 16A6 page 8 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 16.D.9.g Packet Pg. 1403 Attachment: BCC Agenda 02.08.00 Item 16A6 page 8 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 16.D.9.g Packet Pg. 1404 Attachment: BCC Agenda 02.08.00 Item 16A6 page 8 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 16.D.9.g Packet Pg. 1405 Attachment: BCC Agenda 02.08.00 Item 16A6 page 8 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 16.D.9.g Packet Pg. 1406 Attachment: BCC Agenda 02.08.00 Item 16A6 page 8 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 16.D.9.g Packet Pg. 1407 Attachment: BCC Agenda 02.08.00 Item 16A6 page 8 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision) 16.D.9.g Packet Pg. 1408 Attachment: BCC Agenda 02.08.00 Item 16A6 page 8 (3468 : Release of Lien SHIP Impact Fees-Seminole Subdivision)