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Agenda 06/10/1997 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA June '10, 1997 9:00 A.M. NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGEI'IDA ITEb! b[UST REGISTER PRIOR TO SPEAKING. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA hIUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY I~[ANAGER 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 TillS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE [~IAY NEED TO ENSURE THAT A VERBATi~! RECORD OF THE PROCEEDINGS IS I~IADE, WHICII RECORD INCLUDES THE TESTIb~ONY AND EVIDENCE UFON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) bI[NUTES UNLESS PEi~IISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIR~IAN. ASSISTED LISTENING DEVXCES FOR THE HEARING II~iPAIP, ED ARE AVAfLABLE IN THE COUNTY COMMISSIONERS* OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO I:00 P.I~L 2. 3. 4. INVOCATION PLEDGE OF ALLEGIANCE APPROVAL OF AGENDA AND CONSENT AGENDA APPROVAL OF MINUTES A= May 20, 1997 - Regular meeting. PROCLAMATIONS AND SERVICE AWARDS A. PROCLAMATIONS I Junc 10, 1997 IL t) proclamation proclaiming June 8-14, 199'/as Home Ownership Week. To be accepted by Jeff Cecil, Chairman of the Chamber/EDC Affordable Housing Committee. SERVICE AWARDS 1) Isidro Losano - Road and Bridge - 15 years. 2) 3) Steven Rltter- OCPM - 10 years. Robert Nizon - Water North RO Plant - $ years. PRESENTATIONS I) Special pre~ntation by Senator Fred Dudley. (TItlE CERTAIN 10:04}) APPROVAL OF CLERK'S REPORT A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES I) General Fund (001) FY 96/97 2) Community Development Fund (113) FY 96/97 3) Faclllties Construction Fund (301) FY 96/97 PUBLIC pETITIONS COUNTY bLANAGER'S REPORT A. COMblUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES B. PUBLIC WORKS C. PUBLIC SERVICES D. SUPPORT SERVICES E. COUNTY MANAGER COUNTY ATTORNEY'S REPORT BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the Industrial Development Authority. OTItER CONSTITUTIONAL OFFICERS PUBLIC COMMENT ON GENERAL TOPICS 2 June 10, 1997 PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF 12. 13. 1~. IS. 16. ADVERTISED PUBLIC HEARINGS - BCC A. COM~'REflKNSIVE PLAN AMENDMENTS ZONING AMENDMENTS 1) Reconsideration of Petition PUD-90-1(2), the Richland PUD which wu heard by the BCC on May 13, 1997, a~ A~enda Item 121L(2). OTHER 1) Petition SNR-~7-3, Edward F. Beck requestin~ a street name chan~e for that portion of C.R. 84 which ex~ends east of C.R. 951 to Benf~eld Avenue to be known u Beck Boulevard In Sc'es. 35 and 36, T49S, R261~, and Sees. 1 and 2, TSOS, R26E. BOARD OF ZGNING APPEALS A. ADVERTISED PUBLIC HF_.ARI~GS I) Petition CU-97-11, l~lark Lamo~reux, P.E., rcprcscntlng Mike Podolski, requesting conditional us~ #7" of the C-$ Zoning District to allow residential unit in a Commerelal Zoning District for prol~erty located at 9765 Tamiami Trail North, further described as Lots I through 5 and 47 through S0, Block 64 of Naples Park, Unit $, in Sec. 22, 'F48S, R2SE. 2) Petition CU-97-8, Terrance L. Kepple of Kepple Engin~ring representing the Eagles Nest Workshop Center, reque~ing Conditional Uses "1', and "4" for a church, child care facility, and school on property located south of and adjacent to Xmmokalre Road {~C.P,. 846') east of 1-75, south of Longshore Lakes PUD, further described n~ Tracts 91 and 1 I0, Un.~t 97, Golden Gate Estates, Sec. 29, T48S, R26E, consisting of approximately 4.6 ac f'e~. IL OTHER BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS STAFF'S COMMUNICATIONS CONSENT AGENDA - All matters listed under this item are considered to be routine and s~km will be taken by one motion without separate discussion of each item. If discus~m is desired by a member of the Board, that item(s) will be removed form the Consent A~'nda and considered separately. 3 lune 10, 199'/ COMMUNITY D£V~LOPMENT & ENVIRONMENTAL SERV'.ICES I) Recommendation to approve for r~cordlng the flnstl platt of Briar~od Unit 2) Petition AV-97-004, recommendation to stpprove for recordlnE the I~nal plat of "Hstmpton Row" and stpprove the vacation of a potxlon of the recorded plat of"Kendngton Park Ph~e Two". (Contlni~'d from the mcclint of rd3/97) PUBLIC WORKS I) Obtain Board approval to reimburse excet~ funds to Forc~K Lake~ property PUBLIC SERVICES 1) Recommendation that the Board of Connty Commissioners approve the attached budget amendment to fund the Summer Youth l~ights, in the Immokalee and Naples area. 2) Re¢ommendsttion that the Board of Collier County Commissioners stppruve a time extension to the conceptual approval atrccment wl',~h FIoridst Communities Trust relsttive to the Sugden Regional Park ;Freser~'ation 2000 State Grant Award. SUPPORT SERVICES 1) Recommendation to approve st budget amendment for prsx4dlnl additional chain link fencing to the top of the prisoners entrance (Sally Port) at the lmmokstlee Courthouse for security reasons. 2) Recommendation :~ approve the purchase of st Protected ~elf-lnsured Pollution Llstbility smd Rcmediatlon Insurance program. COUNTY MANAGER ,, 1) Budget Amendment Report. 2) Recommendation to increase Airport Authority fuel revenue budget and fuel purchase expense budget. BOARD OF COUNTY COMMISSIONERS 1) Bostrd directive to place scrivener identification on April I, 1997, Agendst Item l0 (a) worksheets. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Items to file for record with action ns directed. OTHER CONS'ITINJTIONAL OFFICERS - 4 June 10, 199'/ 17. L Recommendation to endorse the United steres DepArtment d' Justlce~ universal hirin~ pro~ram form to confirm the number of position, for the next availabte round of office or CommuniD' Oriented Pollcin~ Servic~ (COPS) t'undlng~ COUNTY A'I'rORNScY 1) Recommendation to approve a Lease Agreement between CoRier Cmmt7 and the Florida Department of Juvenile Justice for the I~sc o~ tpprmzimatcly three acres of property located north of thc Collier County Jail at the Government Complcz for a juvenile d~tentton Facility. 2) ~__pcom_ mendation for Board to accept ncL'otiated settlement of claim ot' Boca paints of Haplcs Association, Inc., and authorize payment and settlement documents. AI)JOURN 5 June I0, 1997 cc~o[x SSIOXIZ~3 ' 10, 1997 ITE~ 9(&) ' RECOMMENDATION THAT THE BOARD APPROVE PAYMENT OF LEGAL FEES AND NECESSARY COSTS FOR INDIVIDUAL DEFENDANTS IN BLANFORD %;. COLLIER COUNTY IN ACCORDANCE WITH COLLIER COUNTY RESOLUTION NO. 95-632 AND WAIVE THE PURCHASING POLICY TO THE EXTENT NECESSARY FOR IMMEDIATE SELECTION OF OUTSIDE COUNSEL. (COUNTY ATTORNEY' S OFFICE) ITEM 10(B) - PRESENTATION AND REQUEST FOR A RESOLUTION OPPOSING A PROPOSED ARMY CORPS OF ENGINEERS IMPACT STUDY OF COLLIER COUNTY. (COMMISSIONER CONSTANTINE)- NOT~ FO~ T~ ITEM APPROVE A bKA~ au~'~-- E L~E OF APPROXI~TELY ~E ACRES OF PROPER~ L~ATED NOR~ OF ~ COLLI~ CO~ JAIL AT ~E ~~ COMPL~ FOR A ~ILE DE--ION FACILI~-) I~R OCLAMA TI OIV the rJnited States is one of the fir~t countries tn the world to make homeownership a reality for a rn~gortty of its people. Than~ to the effective cooperation between Industry and government, the door~ of home ownership have been opened to millions of families in the last xtx dec. les; and homeownershlp strengthens families and stabilizes communities, encourages savings and investment and promotes economic and civic re.rponsibilities; and .~:pansion of homeownership spurs new production and sales of gooch and services, thereby strengthening the economy and creating jobs; and the Naples Area Chamber of Commerce/Economtc Development Council Coal#ton. i~ committed to that is affordable to ncies. of Collier DWIGHT E. BROCK.. CLERK AICP, cl-l AGENDA JUN 1 0 1997 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA For the meeting date of June 10, 1997 CLERICS REPORT 6A. Analysis of Changes to Reserves for Contingencies 1. General Fund (001) FY 96/97 2. Community Development Fund (113) FY 96197 3. Facilities Construction Fund (301) FY 96/97 JUN I 0 'B97 ANALYSIS OF CHANGES TO GENERAL FUND (001) RESERVE FOR CONTINGENCIES For the meeting date of June 10, 1997 FY 1996-~7 RESERVE FOR CONTIHOENCIE$: Original Budget 10/01/96 Cu~mnt Batance 5/30/97 (Reduction) or I~=reases as explained below B.A. Date _ Request_ 11-27-96 48 EXPLANATION OF REDUCTIONS _~=planation To repair the bottoms of the activity and plunge pool. 12-11-96 64 To pay Utility expenses for Immokalee Child Care Center 12-11-96 12-31-96 1-16-97 1-22-97 68 To repair the Central Library Chiller 92 Reduce transfer to Road and Bridge due to additional revenue received fro roadway sweeping and mo~ng. 110 To execute the Fair Labor Standards Act lettlement agreement and releases with plantiff$ no longer employed by EMS. 119 To recognize cam/forward and reduce required budget revenues. 143 To proceed with Tax Deed Appllation$ for delinquent taxes for 1994 tax certificates, 2-11~7 2-2a. J97 ~17~7 163 To fund gain sharing awards as approved by BCC 12-17-96 187 To fund emergency repairs to the Immokalee Jail, Naples Jail and building K ice machine. 202 To pay the cost of hldng a new County Administre~x. 5-5-97 248 Improvements end new furniture for the Golden Gate Lromry. ~7~7 252 To provide funda for mandated Medicade costs. 4,675,900 (la,SO0.00) (11.ooo.oo) (14,475.00) 41.300.00 (42,770.00) 1.364,600.00 (35,500.00) (12.500.00) (15.500.00) (53.000.00) (435,0(X).00} Amendments amounting to tess than $10,000 each: (No.: 29, 17, 66, 69, 51,161,162,) Total ReducUon~ S ~ ANALYSIS OF CHANGES TO GENERAL. FUND (001) RESERVE FOR CONTINGENCIES For Ihe meeting date of June 10, 1997 FY 1956.~7 RESERVE FOR CONTINGENCIES: O~lnel Budget 10/01/96 Current Balance 5~3/97 (Reductions} or tncmlle$ as explained below 11-27-~6 48 12-11-96 12-1%96 12-31-96 1-16-97 1-22-97 1-31-g7 241-97 2-28-97 ~17~7 5-5-g7 ~7~7 EXPLANATION OF REDUCTIONS Ex.p.~.tlgq To repair the botloms of the activity end plunge pool 64 To pay Utility expenses for Immokalee Child Care Center 68 To repair the Central Library Chiller 92 Reduce transfer to Road and Brklge due to edditk~'~al revenue received fro roadway ~ end mow~g. 110 To execute the Fair Lsbor Standards Act sememe~t end releases with plantlfls no longer employed by EMS. 119 To recognize cam/forward and reduce requlred budget revenues. 143 To proceed with Tax Deed Appliatton$ for delinquent taxes for 1994 tax centfic~tea, 163 To fund gain eh~rng ~vard's as approved by BCC 12-17-96 187 To fund emergency repairs to the Immokal~ J~ll. and bulldtng K Ice machine. 202 To pay the cost of hiring a new Couf~y Administrator. 248 Impmvementa end new furniture for the Golden Gate Library. 252 To pmvtde funds for mandated Medlcsde costa. 4,675,900 ~____:_652,5!9 ~.ducUon¥ {16,500.OO) (~ 1,000.00) (14,475.00) 41.30000 {42.770.OO) 1.364,600.00 (35.500.00) (ao,9~.oo) (12.~x).oo) (15.5oo.oo) (53.0OO.oo) (435,OO0.oo) Amendmen~ amounting to Joss than $10.0OO each: (No.: 29, 17, 68, 69, 51,161,162.) $ CA18o) ANALYSIS OF CHANOES TO FACILITIES CONSTRUCTION FUND RESERVE FOR CONTINGENCIES For the meeting date of June 10, 1997 FY 199~-97 RESERVE FOR CONTINGENCIES: Original Budget 10/01/96 CufTent Balance 6/30/97 (Reductions) or Increases la explained below 2-11-97 B.A. Request 2-24-97 35-97 ~-23-97 EXPLANATION OF REDUCTIONS Explanation 148 Addition can',/forward Is needed for ongoing projects for 1997. 156 Funds not needed for Lighting Retrofits, returned to relarve~l. 196 Funds needed to cover the cost of professional landscaping for East 41. 281 Funds needed to upgrade NC system, Security, Signage, end repair to bathrooms at Immokalea Aquatic Center. S 294,400 4 g ,~j_3.1._~.3 S (Reductiofl)/ 15.000.00 (32.000.00) (29,420.00) Amendments amounting to less than S10,000 each: (No.: 25,210) (12.201.00) Total reductions JUN I 0 1997 Pa I EXECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD APPROVE PAYMENT ~)F LEGAL FEES AND NECESSARY COSTS FOR INDIVIDUAL DEFENDANTS IN BLANFORD Y. COLLIER COUNTY. CASE NO. 97-209-CIV-FTM-99, UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA, IN ACCORDANCE WITH COLLIER COUNTY RESOLUTION NO. 95-632 AND WAIVE THE pURCHASING POLICY TO THE EXTENT NECESSARY FOR IMMEDIATE SELECTION OF OUTSIDE COUNSEL. ~ Board approval of the payment of legal fees and necessary costs for individual defendants in Blanford v. Collier County, Case No. 97-209-CIV-FTM-99, United States District Court for the Middle District of Florida, in accordance with Collier County Resolution No. 95- 632 and to waive the Purchasing Policy to the extent necessary for immediate selection of outside counsel. CONSIDERATIONS: On May 5, 1997, Collier County, az well az a current and former Collicr County employee, were sued by a former Collier County employee in the United States District Court for thc Middle District of Florida. The suit alleges that the defendants violated federal and state laws prohibiting sexual harassment and racial discrimination. In accordance with Collier County Resolution No. 95-632, the County Attorney's Office is, with thc agreement of thc Risk Management Department, recommending that the Board of County Cornmisaioncra authorize thc retention of outside counsel and payment of legal fees and necessary coats for the individual defendants in thc lawsuit. One individual dcfendant, Ms. Dawn Brebency, is currently a supervisor in thc County's Wastewater Department, while thc other individual defendant, Ms. Susan Copcland, is a former County cmploycc who was employed as the Administrative Secretary to thc Public Works Division Administrator until recently. After the Board approves the payment of legal fees and necessary costs for the individual defendants, the County Attorney's Office and the Risk Management Department shall approve the selection of counsel. The terms of the representation, at least with respect to fees, shall be negotiated by the Risk Management Department and reduced to a written contract which will be placed on a Board meeting agenda for approval. In this regard, the Board is also requested to waive the Purchasing Policy, to the extent it applies in this situation, as being in the beat interest of the County in the selection of outside counsel for the individual defendants and in view of the time constraints created by applicable pleading requirements in the suit. FISCAL IMPACT: The duration and scope of the litigation is unknown and therefore it is impossible to predict with any precision the amount of legal fees and necessary costs that may be incurred. Payment of the legal fees and necessary costs shall be made from the Property and Casualty Insurance fund, i.e., Fund No. 516-121650-945200. GROWTH MANAGEMENT IMPACT: Not applicable. RECOMMENDATION: That pursuant to Collier County Resolution No. 95-632 and the procedure outlined in this Executive Summary, the Board approve relention of outside counsel and payment of legal fees and necessary costs for the individual defendants in the lawsuit styled Blanford v. Collier County, Case No. 97-209-CIV-FTM-99, United States District Court for the Middle District of Florida and that the Board waive thc Purchasing Policy to the extent it applies to the selection and payment of outside counsel in this matter. Prepared by: Michael W. Pettit Assistant County Attorney Date Reviewed by: /JeffWalker, Director Risk Management Department Date Approved by: David C. Weigel County Attorney 7 Date/ / , o/q 7 Reappo~ntment of two members to the Collier County Industrial ~evelopment and appointment of an ~ndividual ~o fill an u~expired term. To adopt a resolution reappointing two members to the Collier County Industrial Development Authority and appointing a person to fill the unexpired term of a member who resigned. On February 27, 1979, the Board of County Commissioners, pursuant to the authority of Chapter 159, Part III, of the Florida Statutes, adopted Resolution No. 79-34 creating the Collier County Industrial Development Authority. This authority is composed of five member8 who serve staggered, 4-year terms. Membership on the Authority is governed by State statute and appointments and reappointments are made by the Board of County Commissioners. The term of two members has expired, and another member resigned, creating the need for appointments. Pursuant to Board direction, the need for resumes was publicized and four individuals responded. A letter was received from J.R. Humphrey, Chairman of the Industrial Development Authority recommending that John Agnelli and Richard Botthof be reappointed. Mr. Humphrey also recommends that Carol Girardin, CPA, be appointed to fill the unexpired term of Donald Berry, CPA, who resigned following the election of his wife to the Board. The letter outlines the experience of these applicants. The recommended applicants are citizens and electors and are eligible for appointment or reappointment. FISCAL II, PACT m None it~C~3MM~NDATIONm That ~he Board of County Co~mnissioners consider the request and reappoint John Agnelli and Richard Botthof to serve 4 year terms on the Collier JUN 10 1997 County Zndustri&l Development Authority, appoint Carol £. Girardin to fill the unexpired term of Donald Berry, and to adopt the attached resolution. Co11£er County Industrial Development Authority AG E ND~A- Z'T~LH JUN ! Collier County Industrial Developmen~ A,al, oe~ 3200 Bailey Lane Suite 162 Naples, Florida 34105 May 22, 1997 Honorable Timothy L. Hancock Cha~ Board of County Commissioners 3301 Tamiami Trail East Naples, FL 34112 Dear Chairman Hancock: Pursuant to the Board's direction, Ms. Filson has publicized the need for Industrial Development Authority appointments. The press release directed resumes to be sent to the Chairman of the IDA. In response, we have received letters from Richard Botthof, John Agnelli, Carol Girardin and Paul Kulas. Messrs. Botthof and Agnelli are requesting re-appointment, Ms. Girardin is requesting appointment to the unexpired term of Donald Berry and Mr. Kulas is requesting appointment. It is my recommendation that Messrs. Botthofand Agnelli be re-appointed and that Ms. Girardin be appointed to Mr. Berry's unexpired term. Mr. Kulas is not yet a resident and qualified elector, and under state statute cannot be appointed. We intend to retain his resume and contact him in the future if an opening exists. John Agnelli has been a member of the Authority for five yca~s, and presently serves as Secretary of the Authority. As president of Intellinet, Mr. Agnelli brings a valuable perspective as a manufacturer. Richard Botthofhas been a member for four years and, as Southwest Florida Area President of First Union National Bank, brings valuable banking and lending knowledge to the Authority. Both of these individuals have valuable experience which will be important to the Authority as it moves into new areas of financing to assist new and existing business in Collier County. Carol E. Girardin has agreed to serve the remainder of Don Berry's term. Like Don, Carol is a CPA and brings that most important expertise to the Authority. As you know, Carol has a long record ofcivic activities, including the presidency of the Chamber of Commerce. A sug&,es~ed Executive Summary and a Resolution of Appointment and Reappointmem axe attached. Thank yoa fm yom assistance. -- AGENgA__ JUN 1 0 1997 Pg,~ April 2, 1997 {. R. Humphrey, Chairman Collier County Industrial Development Authority C/O Economic Development Co. mcil of Collier County 3200 Bailey Lane Suite 162 Naples, FL 34105 Dear Jack: I ~auld like to talin this opportunity to respectfully request consideration for re. appointment to the Collier County Ledustrbd Developmem Am~rity. My recem term on tim IDA was pmfessionslly rewantin8 and it would be an honor to again serve our Community in this My years in Collier County have granted me the privilege of'observing a small town develop into an area of distinction with controlled growth maintaining its a~nbiance. The e~orts of' organizations and governmental bo~ds like the Industrial Development Authority and the dedicated individuals who advance the philosophies or' these civic minded groups have allowed Collier County to mature into a likeable and livable locale. I have included a brief resume for your consideration. Enclosure A G E N D,A..~ I ~t,I No. / ~ ._/?~. JUN 1 0 1997 94 t -4..14 ."J~6 Fax: ~41.4.14.8771 94],263F~21 ECOHOI~IC DEU CC 121 P~3 ~ 24 '9'? 01,:~' JOHN J, AGNELLI 373 BAY MEADOWS DRIVE NAPLES, FLORIDA 34113 Bom: Education: Wife: Children: Toronto, Ontario CANADA December 27, 1940 Bachelor of Arts McMaster University- Hamilton, Ontario CANADA Area of Study: English, French, Psychology Several Technical and Sales Courses; Portland Cement Association - Skokie, Illinois Diane M. Agnelli Teacher at Moorings Presbyterian Day School LeeAnn Agnelli Horton Dartmouth College Boston College - Law School Member of the Massachusetts Bsr Association Paul Agnelli Boston College Johnson & Wales Culinary Institute AGENOj~ IT,~H JUN 1 0 I997 c~t26~:~?.1 ECONOHIC Dr2U CC 121 ~ ~ 24 '~'/ 01~' John J. Agnelli President and Chief' Executive Officer and a member of. the Board of' t Directors of'IntelliNet, lac., a local electronics controls company. I~,r. Agnelli formerly served as the President and Chic/' Executive Officer et' Lely Development Corporation and its subsidiaries. He wu aJso the President of' Lely Realty, Inc. He had overall responsibility for the company's land holdings in thc United States. Prior to joining Lely, he was Vice President of' Power Corporation, another major land developer in the Naples, Florida ~rea. For four (4) years, 1~'. Agnelli wu also President of'Power Realty, responsible t'or marketing the above mentioned properties. As President of' Lely Development Corporation and President of' Lely Realty, Inc., Mr. Agnelli oversaw the development or' Lely Resort Community which offers three (3) outstanding golf' courses, The Classics by C. mry Player, Thc Flamingo by Robert Trent Jones, Sr., and the future Musttng Golf. Club by Lee Trevino. At the entrance to Lely Resort is a new Naples landmark - the Lely Freedom Horses. The monument was completed under the dkection of'Mr. Agnelli and is considered to be the most outstanding entrance to s~y community in South l:lorida. In addition to Lely Resort, Mr. Agnelli oversaw the completion of' Lely Bare£oot Beach, the development of' Woodbridge Creek in Temple, Texas as well as overseeing the operation of' the Lely Ranch in Presidio, Texas. Previous to joining Power Corporation, Mr. Agnelli was Vice President of Sunbrella Re. aJty - a major home builder in the Naples/Marco area for the put 25 Years and, earlier, wu & partner and general manager of' Coast Concrete Corporation, a manufacturer and supplier of' concrete, concrete block and root'tile. Mr. Agneili holds a Bachelors De~'ee fi.om McMastcr University at Hamilton, Ontario, Canada, is m,,rried w/th two children and has resided in Naples for approximately 25 years. No. JUN 1 0 1997 PCjo. ~) 9,1126~1 ECOI43MIC DEU CC 121 P85 APR 2a '9~ 01:~8 JOHN J. AGNELU BOA]rD MEIVl~ER: Collier County Induslrial Development Au~ho~y IntemaUonM College - Chairman, Board of Trustees Naples Institute of Mount Ida College - Board of Gov~mor~ Village Banc of Naples Youlh Haven PA~T BOARD MEMBER: BancFlodda Collier County Education Foundation Economic Development Council of Collier County First Union Bank of Florida Junior Achievement Advisory Board FELLOW: Naples Institute of Mount Ida College MEMBER: Naples Area Board of Realtors Naples Chamber of Commerce President's Club St. Peter's Catholic Church FURTHER: 1993 redplent of the ~ award from the Rotary Foundation of Rotary International. In February 1993, awarded the YMCA Pioneer Preeminent Awe~l by the Collier County YMCA - the highest honor bestowed by the YMCA. Chain'nan of the YMCA's annual fundraiser golf tournaments. Founding member of the Coflier County Education Foundation's Golden Apple award for outstanding teachers. Deeply committed to education, as evidenced by Edison Community College's Naples Campus at Lely Resort. Active participant in fundralsers for various local charitable organizations. COMMUNITY SERVICE: Advlsoc Past President: Successful campaign for M. J. Volpe for County Commissioner Lely Golf Estates P.O.A. Avalon School - Parent Action Group East Naples Middle School - Parent Action Group Lely High School - Parent Action Group Naples Cotillion ,, AG£Np JUN ! 0 1997 Pg. t21 ~ pp~ 24 '9'? 01:38 9at26,.~1 ECONOMIC DE~ CC RZCI'~ARD ALLEN BOTTHOF 4430 WtZdec Road Naplaa, Florida 33942 (813) 434-7505 May 1987 to Pre~ent February 1982 tO Ma}, 1987 December 19';$ to Feb. 1982 1968 re, 1975 First Union Nar_ional Aank Srea Presidat~t - Southwes~.~k~ Responsibili=le~ include overall admlnXstrati=n cf banking opera~ion~ fo~ Lee, Charlotte, and C¢~llicr, Saraso=a and Manatee counties. gomm~rce National Bank DirJ~tor. president. CEO Formed u new independent national bank in Collier County know' am Commerce National Bank which merood into First Union National Bank in May 19S9. Responsibtlities included the overall executiv- ~t.a administrative operations of the bank. Ellis Fort Myer~ Bank pr~n{dent and served as Executive Vice Pze~idunt O~ American Bank ot Fort Myers which was acquired by Ellis M¥~rn Bank, was then elected am preuidcnt, and Chief ~xecutiv= Offiu=£. Responsibilities included entire executive and administrative functionm th~ ba~k, ~ncludfnG loans, operations, inv=atmen~s. branch development a~d personnel. ~[ce President/Commercial Loan officer Responsibilities included management, development and marketing effort of ~ho bank; pric,~ assignments included Vice President and Man~qer of Instalimen~ Loan Department al d (%peratione. No. JUN 941263E~2! ECON(~I¢ DE~ CC Graduate of Scl%eel ¢,~ Ban~, Lng Louisiana Sta:e Universi=Y University c~ F1 orida, Gainsv~ !1%, to 1962 Florida Naples Philharmonic Ceu~er for [he Art~ Collier County YMCA Cc. ll[er County Education Junio:' Achievemen: Ciris Inc. FoCuS Funding Rub-Committee RAB Directer RAB - Dtreccc,:* RAB - Pas= D~ruc%o~' ~gAB - Advisory Director RAB - Pa~t C~.ai~m~n IDA Collier County Naples Downtown Reduyulopme~t Task Force Naples Downtown Redevelopment Authority Advisory Board Rconomtc D~velopment Council (EDC) Collier Naplescape IFAS Leadership Adwiso~ Board Leadership Collier Pu£ican Bay Business Association ~aples Sailing & Yacht Club RAB - Member' RAB - Member R~ Member RAB - '£rustee/~orm~r Chairman ~AB - Pas= Chairman RAB Past Direc%or RAB - Graduate RAB ~as~ Di~'~ctor 9412636~,1 ECONOMIC DEU CC ~2J F~G ~ 24 '97 0~:39 CiViC ZN~OLV~ME~ ~~OLLZ£R CO%~N~X -.19_~ to ~resent Collier County YMCA - Director Leadership collier Graduate ~ccnomic Development Council o[ Collier C,~un~¥ - past Chairman ~conomic Development Council of Collier County T£us=ee Naples Rotary Club - Director Se. Arms School Foundation Pas% pre~tda~t Coliier County Educa~ion Found~ti~.',, Director Junior Achievement Dir=ctor Collier Naplc~cape - Director F_ORT MY~R~ - LEE COUNTY - 1975 to Lee County Chamber of Commerce - Pas~ Member Boawd of Lee County Chamber of Commerce Pas~ Director Board o£ Lee County United Way Past Director Board ct Directors of Lee County YMCA - Pas= Member Lee County YMCA Past Treasurer Executive Committee of Lcc County YMCA - Past Member Fort My. rs Re-Development A~thority - Paso Member Sen~or Aides Adv~-~r¥ Board of Fort Myers Pa~t Member Certificates of Appreciation ~rom tho City of Fo~ Myer~ ~or Community Involvement - Recipient BRADXNTON/M~N~TEE ' 196~ to 199~ Bradenton Sertoma Club - Past President Bradenton Down=own Development Authority ~ast Chairman Bradenton Downtown Merchants A~ociation - Past Member Bradenton Sertoma Club ~artoman of nhe Year Manatee County Chamber of Commerce Past Vice President Manatee Committee o~ 100 - Past Member Manatee County Chapt~ of A.I.B. - instructor Date of BizLh: 1/23/1939 St. Petersburg, Florida JUN 0 Pg' /0 9~126~.~:~21 ECON0~IC DEU CC 121 ~ ~ 24 '97 01:d0 ~nelo~AnnB~nt, C.P-A. C~rol E. Gi~rdin, C,P.A. Briant & Girardin, P.A. Certified Public Account=nts (941) 649-8484 FAX (941 ) 649-8482 March 28, 1997 Mr. Jack Humphrey, Chah'man Collier County Industrial Development Authority c/o Economic Development Council of Collier County 3200 Bailey' Lane, Suite 162 Naples, Florida 34105 Dc~r Jack: The purpose of this letter is to express my interest in serving as a member of d~e Industrial Development Authority. Per the request, I have attached a re.me. As you are aware I have served in numerous volunteer capacities in Collier County during thc sixteen ycnrs that I have resided here. I look forward to the opportunity to participate in the Industrial Development Authority and in being able to combine my knowledge of the community with my accounting skills. If you have any questions, plea.sc do not hesitate to contact mc. Sincerely, Carol E. Gir~rdin, C.P.A. CEG:vlt p:t...~D~IN~-"'OMMDEV.LTP, JUN 10 1997 P~o_ II iRECEIVED APR n 1 1997 E,Y:.. __ _ 3033 Riviera Drive, Suite 103 * Naples, Florid~ 34103 t2t PrO ~ 24 '9? Ot~4t 941~t ECON~llC ~EU CC pcnelop~AnnBfiant. C.P'A' Caro%£.Gi~rdln, C.?'A' Briant & Girardin, P.A._:. Certified Public Accountants (941) 64~ 649-8~,2 FAX (94 I) CAROL E. GIRARDIN, C.P.A. Ms. Girardin has nineteen years of accounting and tax experience with emphasis towards individuals, nonprofit or~izations, and real estate. Ms. Gtr-~lin $riduated Magna Cum Laurie in 1978 from the University of Tennessee wKh a Bachelor of Science degree and · major in Accounting. She received her certified public Iccountlnt designation in 1980. Her prior employment included four years with Coopers & I..ybrind. C.P.A.'s and four years with Erlckson. Clark & Company and Axthur Andersen & Co. Ms. Girardin is active in professioral and civic organizations including the American and Florida lnstlvarz of Certified Public Accountants. She is Treasurer of the Forum Club and FOCUS. · board member of the ConservancY and s member of me Grievance Comminee of the Collier County Bar Association. She has also served as President of the Naples Ares Chamber of Commerce and as Treasurer of the Y.M.C.A. of Collier County. JUN 1 0 1997 Po. 3033 Riviera Drive, Suite 103 · Nnplea, Florida 34103 Membe~ Fio6da Instttu~ of C~it~d I~d~li~ ~ M~ Ames:an Insstm~ of ~fl~d Publh: Accou~a~ West Bass Lane Suffteld, CT 06078 140 Seavtew Court Marco Island, FL 34145 March 31, 1997 3. R. Humphrey, Chairman Collier County Industrial Development Authority C/O Economic Oevelopment Council of Collier County 3500 Bailey Lane, Suite 165 Naples, FL 34105 Dear Mr. Humphrey: Enclosed is an updated resume tn response to a Eagle new release relative to vacancies on the Collier County Industrial Development Authority. Outing my tenure as First Selectman in Suffteld, CT, the town Industrial Park was initiated tn my administration. The project was completed partly by utilizing available State Oepartment of Economic Development grant money. Oespite a decade of economic adversity in Northern Connecticut, the program ts well on its way to success. 8e$ng a Marco Island Condominium owner and visitor for 20 years. I am very familiar with the island and it's growth. My plans are to move to Marco Island permanently tn September, 1997. However, % have the liberty to move sooner if circumstances warrant it. ! w~11 be on Marco %sland from April 5 to April 14, 1997 and will be avallable for an interview. Please contact me at your earliest convenience regarding the above mentioned position. Enclosure JUN 1 0 94t2636~2~ EO3,lOrttC DE~ CC Resume Paul A. Kulas ~89 West Bass Lane Suffteld, CT 06078 Home - 860-668-5350 Work - 860-653-729t Objective: Experience: Collier County [ndustrtal Oevelopment Authority Thirty-two (32) ears in public and private service even (27~ years Owner and Manager of Suffteld inn Twenty-s ........... n ~C [ 0 ) Suff~eld, CT 1987 - 1992 FlrS: 3e[e~,,e · · · ' ~.~ar.c.~.s. an~d~o~ntsstons: Suffte~d, CT [980-t987 - Economic Development Commission t968-tgBo - Zoning Board of Appeals Stage anodeS: 1976-t978 - Chairman, Six Town MDC Regional Water Study Commission [989-199~ - Otrector - Connecticut Conference of Municipalities 1989-t995 - Bradley International Airport Commission X990-~ggl - Secretary - Capital Region of Council of Governments Ftrst~: 13B7-1991 - Suffteld, CT Supervised, coordinated daily functions in Town Hall and executed policies established by boards and commissions. Initiated programs, grants, projects, and provided the required approval process necessary for implementation. Active in state and regional Governmental agencies in representing municipal administrative and legislative interests. Current: Board of Selectman, Town of Suffteld, CT William Ravets Real Estate Education: American International College B.S. - Business Administration rio JUN '10 1997 RF. SOLUTION t? - RF. SOIoUTION FOR APPOINTMF. NT AlqP RIKAI~I~OINTM£NT TIIK. COt,t,l£R COUNTY INI)USTRlkl~ I~,¥£I,OPM£NT AUTIIORITY Wl IEREAS, the I~c~rd of Co~mty Commlsskm~s cmt~ the Cailler County Industrial rx~l~ Authority b)' Ce, rely Re~lut}o~ No. ~.34 m Fel~us~y 2'/, 197~; and WI IERF. AS. the Imamard al',{~{nted certain Indk. kh,als as memhe~'~ uf Ibe Aidhority: -,nd WI {EREJkS, In Kcordance ,wilh stalute, the tew~s of oil]ce of J~hn A{m~ll} and Rk:herd Oett~of ha'ce e~pired; and %VIIERF. AS, the Floa,d desires to reappoint SHin Asnell} afl~{ Richard B~tho~'; and WIIEKEAS, DonnM Betty his res{~"d as a member of the Auqhodtyl and V/ilEREAS. the board des{res to apl~{nt Cote{ E. O}rard}n to {11! Ihe unexp{~'d term of OeflaM Ben')'; and %VI IEREAS. the individuals named herein have Indicated a desire to serve on the Authority; NOW. TIIEREFORE, BE IT RESOLVED BY TIlE BOARD OF COUNTY COk~K{ISSIONERS OF COLLIER. COUNTY, F'.ORIDA that: I. John Agnell} is hereby rear, r~ointed iD serve a t~ v, hkh will expire on Fehnmry 2{~, 2000. 2. Richard Botthof is hereby reapl',~inted to sctve a term w~kh ,*ill expire on Fehflmry 21L 2001. Carol E. Gir~rdin is nppoinled to fill tim unexpired term ef~ld Berry. ~'hkh tern¶ expires February 26. 19~8. Thts Resolution shall constitute a ce~lif'tcate of'appolntmcmt and shall be filed wkh the Clerk of the Circuit C~,d as provided by law. 11ds Reselution adopted allet aortae. ~,cond and majority vole. DATED:_ ..- ATTEST: DWIG! IT E. BROCK, CLERK BOARD OF COUNTY COK4MISSIONERS OF COLLIER COLINTY. FLORIDA By:._ IX,.puty Clerk Approved as to form and legal sulT~clenc)': David C. Wei~l Camry Att (x'~"Y By:. TimoO~y L. Ilanonck. Chairman JUN 1 0 1997 EXECUTIVE SUMMARY RECONSIDERA~ON OF pEITrlON PUD-90-1(2) RICHLAND PUD, BCC AGENDA 13,1997, ri'EM 12(BX2) AS RE.ADVERTISED FOR MEETING OF JUNE 10, 1997. MAY Thc objeciiv~ of this agenda item is to rehear and readopt Petition PUD-90-1(2) Ordinance No.97-19 for tho Richlsad PUD. CONSIDERATIONS: On May 13, 1997 the Collier County Board of Commissioners after a public heating approved Petition PUD-90-1(2) r~arding the Richland PUD by Ordinance Number 97-19. The ordinance cited the incorr~ ordinanc~ for r~l~ding. This error was detected prior to its transmittal to the Secretsry of State and ~ therefore b~ corrected by rehearing and re. adopting Ordinance Number 97-19 ss FISCAL IMPACT: None GROWTH MANAGEMENT IMPACT: STAFF RKco~NDATION: Staff recommends that the Board of County Commissioners readopt Ordinance Number 97-19 for the 1 JUt 10 1;JgT · pLANNER i) ATE REVIEWED BY: RO~I~RT J. MULItERE, AICP fm~,~W.'-/a~OLD,.4ICP - -- ~LAH~G SERVICES DEPARTMENT DI~OR ~~ ~ ~RO, ~MINIST- DA~ ~~ DEV. ~ E~O~AL SVCS. DATE / PUD~O..I~) ID~ SUMMARY/md 2 19,11T?,#[Z2~ CZ~_JTrI' ATTCI:~'Y ~ Pgl ~ 15 'gT 14~:~3 COLLIER COUNTY 3301 Tundaml ~ bet lqapb, lqm~h 24112, DAVID ~ W'E/GEL CO~L,~ER COUNTY ATTORlq'EY Heidi F. AtMrm p.,,dm Mddich SMrby Jun Mclbcbmu l~iclmel W. ~ Izll~ ~r ~'~y mmPI ~ ~ .~ m~ ~. .... .-- ......... We em Tre. mtrllJIng flora · Tomhl~ TF 651T~°°' It line mm .ny peoblemm or cemG~aeem, i:~,'me no~ ua In'mmolat~ "1 (Q41) JUN ]. 0 1~7 DAT~: FROM: May 15, 1997 Maur~n Kenyon, MJnut~ & Recont~ Davt~ C. Wcig~l, Cotm~ Attorney Collier County Ordinance No. 97-19, Item 12(BX2), ~BCC Agend~t of May 13, 1997. Petition ?LTD-90' I (2), Rl¢lfland PUD Pursuant to our telepl~one convert,trion of'May 14,1997, No. 97-19 nc~ be sent to tho Secrotsty of State slrt. e fry. s ~v~i~d mci the lltie ofthia ordtnnnce r~pe~ls Collier County Oniin~co No, 96-63. A r~viow et'the records [ndk:ato tlmt Ordinnnce No. 96-63 i~ · resorting otproperty to RSIt-I In Section 2, TownsEtp 49 South, Range 25 Et~4 not the Richland PUD property. Ordinxnce No, 97-19 tho repeal of Orclinnnce No. 96-3, B~sed on lbo above ~ by copy et Ibis Memornndum t~ Roll lTmo, I am request~ that Petition PLrD-90' 1 (2) be re~vertised ~ith a eon'oct Ordinm~ m4 re~eduled for · public h~aring bc£om tho Board o/County Commissloner~ at the earUe~t po~n'blo tlmo. Mr. N'mo should also notify the petitioner ot'thls action. Ir'you h~tw nny question~ t~garding the above, plebe contact tl~ DCW/esc cc: M~'jorie Student, Assistant County Attorney Ron Nine, Senior ProJect Planner Bob Mulh~re, Current planning Mamget Vinco Cautero, Gommunity Development EXECUTIVE SUMMARY PETITION NO. PUD-90-1 (2), KAREN K. BISHOP OF PMS INC., OF NAPLES REPRES~G PEBBL~ROOKE ~ LIMH'ED PARTNERSHIP I:LEQUESTINO AN AMENDMENT TO THE RI~ PUD FOR THE PURPOSE OF CHANGING THE DEVELOPMEHr STANDARDS FOR, "R" RESIDEHTIAL AREAS BY P. EVISING THE SIDE YARD sETrBACKS FOR SINGLE FAMILY DETACHED HOMES FROM 7.:5 FEET TO $.0 FEET AND REVISING THE MASTER PLAN FOP. PROPERTY LOCATED AT THE SO--ST COP, HE~ OF IMMOKALEE ROAD (C.R. 846) AND C.IL 951, IN SECTION 2'/, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER, cou1wrY, FLORIDA. This petition seeks to amend a development standard for side yard requirements for single family detached housing and to amend the Richland PUD Master Plan. CONSIDERATIONS: This is · PUD amendment even though the process is one of r~oning the land fi.om "PUD" to "PUD.* When w~ use a rczoning process to accomplish a PUD amendment, we do so to achieve a level of administrative convenience because it avoids the requirement to tract amendments and their relationship to the original document in order to understand the totality ot' the regulations as they apply to the PUD zonin8 district. For this reason, staff is of' the opinion that the required findings for standard and PUD rezones do not ·pply in recognition of the fact that, when the property was initially rezoned, the decision to approve the Richland PUD was based upon a preponderance of evidence and conditions which support the required findings for both standard and PUD re. zoning actions. This amendment docs nothk~; to change approved land uses or their intensity of development, but rather ~,.ablishes deeelopment standards that allow a five (5) foot side yard requirement for single family detached housing units while leaving unchanged other development standards. ~ the fact that no development has taken place on the property, no one's expectations can be adversely slfected by ,, change in development standards or for that matter the revised Master Plan at With respect to the revision to the Master Plan, this is the result of' permitting actions by jurisdictional regional (SFWMD), and federal (U.S. Corp of Engineers), whereby definite jurisdictional preserve were eatab~ which are different than those on the current Master Plan. This made it necessary to revise the internal street system, lake configuration and that of the commercial tract. Although the config~ation of the commcrcial tract has changed, the area remains the same na~ .e" 'JUN 1 0 1997' twenty-two (i.e. :21.8) acres. The commercial tract is located within an "Activity Center' designated area on the FLUE Map, which is technically a forty (40) acre activity quadrant. Staffwith jurisdictional responsibility for ensuring consistency and/or compliance with GMP and LDC requirements reviewed the Richland PUD. The General Development Commitments section of the PUD repeat the marne commitments fi.om the cunent Richland ]PUD with respect to transportation, water management, utilities, engineering and environmental stipulations. Reviewing staff found these commkments appropriate for the proposed PUD document, therefore, attesting to the fact that this PUD, when developed, will have the ability to achieve compliance with current Olv~ and LDC requirements. The Collier County Planning Commission heard this petition on April 17, 1997. They unanimously recommend its approval to the Board of County Commissioners. No person addressed the CCPC. A letter of objection was received fi.om the representative of the Crystal Lakes RV deveJopment, a copy or which is included in this executive summary. FISCAL IMPACT: None GROWTH MANAGEMENT IMPACT: None mSTORIC/ARCEIAEOLOGICAL IMPACT: Staffs analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, mm Historical/Archaeological Survey and Assessment is required. PLANNING COMMISSION RECOWI2HENDATION: Th~ ~ Coil{er County Planning Commission recommend approval of Pet{tion PUD-90-1 (2) bgng a petition to repeal and readopt the Richland PUD whi~ in its revised form changes the side yard t for minglo family detached housing and.replaces the Master Plan. · P D Y R~NALD-~O, AICP DATE CB]Z~ ~R 'JUN 1 0 1997 REVIEWED BY: 3 DATE APPLICATION FOR PUBLIC HEARING FOR pUD AMENDMENT/DO AKEND~ cOMMUNITY DEVELOPMENT DIVISION PLANNING SERVICES Name of Applicant(~) ~ Applicant's Mailing Address ~ city bou.rn - state _ _ zip Applicant's Telephone Number: Res.: _ - IS the app%icant the owner of the subject property? X Yes No .... (a) If applicant is a land' trust, so indicate and name beneficiaries below. a licant is corporation other than a public (b) If_~_ so indicate and name.?fficers and major stockholders below. ~ (c) if.applicant is a partnership, limited partnership or other business entity, so indicate and name principals below. ----- (d) If applicant is an o%mer, indicate exactly as recorded, and list all other owners, if any. % e) If appl}ca~t is a_l~s~.~ attach copy of lease, and --'-- indicate ac=ual owners x~ ,,~ indicated on the lease. ----- (f) If applicant is a contract purchaser, attach copy of contract, and indicate actual owner(s} name and address below. attach on separate page.) Name of Agent r, lUN 1 0 1997 ' i ~ P~' ~ Agents ~ailing Address ~' . RIPTION OF ETAILED LEGAL DESC _ ttach on re,est involves g separate legal ~escription for prope~y involve~ in each · If property is o~-shaped, submit five (5) copies o~ su~ey (1" to 400~ scale) · ~ ~p~ IS ~SPONSIBLE FOR S~PLYING ~ ~~ ~G~ IF QUESTIONS ~ISE CONC~ING ~E ~ DES~I~ION, DESk,ION. ~ ~G~,s C=T~FI~IO~ S~ BE ~~' 5. A~ress or location of subject property _ O~C~'~' O~. ~er own contiguous property to the subject 6. Does propert~ o -=.. ..... hate 1aaa1 ~ascription of entire roperty? If so, g~v=,~-~,~o <s~inade=uata, a~tach on ~ontiguous propertY. ~ ~ ..... separate page). ~ 7. TYPE OF A/~ENDMENT: '~A. PUD Document Language Amendment B. PUD Master Plan Amendment ___C. Development order Language Amendment V 8. DOES AMENDMENT COMPLY WITH ~E COMPRE~ENS.IVE. PLAN: ...Yes No If no, explain: ,, 9. HAS A PUBLIC HEARING BEEN }[ELD ON THIS PROPERTY .WITHIN THeE EN SOLD AND/OR .... ~S A~¥ pORTION OF T"E PUD BE ~-u' AREA sOLD AND'OR D'-EVELOPED? ARE ANY CHANGES pROPOSED ~-o~ *-~ DEVELOP D? :~~es. _ .... _No. IF YES, DESCRIBE: (ATTACH SHEETS IF NECESSARY}- depose end say that we are the owners o= the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, and all sketches, data, and other supplementary matter attached to end made a part of this application, are honest and true to the best of our knowledge and belief. We understand this application must be completed and accurate before a hearing can be advertised- We further permit the undersigned to act as our representative in any matters regarding this Peuition. , MANDATORY. NOTE: SIGNATURES OF ALL OWNERS ARE ~~F~ ~IGNATURE OF OWNER ~F~ state of Florida county of Collier .. ; ..... ~owledaed before me t._his ~he foreq~ng PP --- ~.~{ ^ by ~n~=~ P.~¢~ ~' who ~ day of \~f~f-_ __ .u -,~o has produced · as identification ~Signature of N ~oT~Y co ission f PUD\DO APPLICATION/md/4128 3 AFFIDAVIT I, George W. Will, being first duly sworn, depose and say that I am an owner of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, and all sketches, data, and other supplementary matter attached to and made a part of this on are honest and true to the best of my knowledge and applicati , ..... ~ .... ~4,~r~ must be completed and belief. I un~ersuana unx- a~ ...... on accurate before a hearing can be advertised. I further permit the undersigned to act as my representative in any matters ~.is Petition. I~RE OF OWN ~i~OF AGENT The foregoing ~plication was acknowledged before me this _~_~ day of ~c~ b ~--, 199__7_, by George W. Will, who is p~rsonally ~~ ?r who has produced as identification and who did / did not take an oath. Signature of Notary Public NOTARY PUBLIC Commission # My Commission Expires: pUD\DO APPLICATION/md/4128 AFFIDAVIT I, George H. Werner, being first duly sworn, depose and say that I am an owner of the property described herein and which is the subject matter of the proposed hearing; that all the ans~'~':; to the questions in this application, and all sketches, data, other supplementary matter attached to and made a part of this application, are honest and true to the best of my knowledge and belief. I understand this application must be completed and accurate before a hearing can be advertised. I further permit the undersigned to act as my representative in any matters _~__~rega~ding this Petition. ~~T STATE OF FLORIDA COUNTY OF COLLIER The foregoing Application was acknowledged before me ~- day of D~'~~-~ , 199 ~ , by George H. Werner, who i~ ~ersonally known to me or who has produced as identification and who did / did not take an oath. .,d~ature of ~othry l~tblic Commission ~ My Commission E~ires: PUD\DOAPPLICATION/md/4128 Collier County Goverr~nent 2800 Ho~hoe Drive Napl~ H 341~ Crystal Lake POA Two, Inc. 160 CR 951, Box 4001 Naples, Fla. 1t4119 March 30, 1997 Petition No. PUD-90-01 (2) Karen K. Bishop Attention: Ronald F. N'mo, MCP Chief Plarmer Gentlemm: Regarding the above petition requesting a revision of the side yard setback for single family detached homes from 7.5 to 5.0 feet, please be advised that the Board of Directors of Crystal Lake RV Resort objects to this change inasmuch ss it would substantially change the density of the proposed development, thus creating more problems for no.t only those residents but also the surrounding communities in exi~ence as well ss future developments. This proposed change in PUD requirements would enhance the profits for the developers, since they obviously could build more houses but as everyone knows, when the subdivision is completed, the developers move on and are usually unconcerned by any problems that are left behind, such ss more traffic congestion, greater water usage, larger sewer capacity needed as well as other envLronmental problems to name a few. Residents of our community have attempted without success to get a red and green tra~c fight st the comer of 951 and lmmokalee. Speeding and other tra~c problems already are in existence and without any road widening projects on the horizon, residents ofour community rightly are concerned ss each new development is announced ss to whether or not it will affect our quality oflife here at Crystal Lake. For the above reasons, we strongly urge the Collier County Planning Commission to reject the proposed change. Thank you. Sincerely, Hope I Balhn Sec~e~ tary, Crystal Lake PC_& T~~ 'JUH 10 1~7 . _ .N' NAPLES : PARK LOCATION IvlAP. ~JUN ! 0 1997 P~o __ J,.-.~ TABLE 1 SINGLE FAMILY DEYELOPMENT STANDARDS FOR "R" RESIDENTIAl. AREAS SINGLE FAMILY ZERO SINGLE FAMILY LOT ATTACHED AND DETACHED LINE DUPLEX TOWNHOUSE Category 1 2 3 4 Mimimum Lot Area 5,500 SF 5,000 SF 3,500 SF 3,000 SF ~Iinlmum Lot 55 50 35 30 Width '5 Front Yard 20 *3 20 *3 20 *3 20 *3 Front Yard for Side Entry Garage Side Yard '7~ ~ *6 0 or 7.5 0 Of .5 BH Rear Yard principal 20 l0 20 20 Rear Yard 10 5 ! 0 10 L Accessory tear Yard *1 10 5 10 ;Iardmum Building 35 35 35 35 Height '2 j Distance Behveen 15 10 0 or 15 .5 SBH Principal Structures ?ioor Area Min. 1200 SF 1200 SF 1200 SF 1200 SF (S.F.) MULTI- FAMILY DWELLINGS 5 1 AC 150 25 15 0.5 BH BH 15 .5 BH 35 .5 SBH 1000 SF 'JUN 10 PROPOSED LANGUAGE AMENDMENT TO RICHLAND PUD Proposed Amendment: To change the Development Standards for "R" Residential Areas by revising the side yard setbacks for single family detached homes from 7.5 feet to $.0 feet. Why Amendment is Necessary: To make available new products to the client. ,J I I I I ! : ORDINANCE 97- % AN ORDINANCE AMENDING ORDINANCE N~4BER 91-102, THE COLLIER COUNTY L~D DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE D'NINCORPORATED ~d~EA OF COLLIER COUNTY, FLORIDA, BY A~ENDING THE OFFICIA/. ZONING ATLAs MAP NUMBERED 8627N, BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "PUD" TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS RICHI2%ND PUD, FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER OF IM~OKALEE ROAD (C.R. 046) ~D C.R. 951, IN SECTION 27, TOWNSHIP 48 SOUTH, R3%NGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 150 ACRES MORE OR LESS; PROVIDING FOR THE REPEAL OF ORDINANCE NUMBER 96-63, AS AMENDED, THE FOR2~ER RICHL3%ND PUD; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Maren K. Bishop of PMS, Inc., representing Pebblebrooke Lakes Limited Partnership, petitioned the Board of County-Comr~issioners to change the zoning classification of the herein described real property; ONOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY CO~2~ISSiONERS F COLLIER COUNTY, FLORIDA; SECTION ONE: The Zoning Classification of the herein ¢le~crJbed rea] located in Section 27, TownshLp dO Sot~th, ~angu 26 Eaut, Colli(:r County, Florida, is changed fro., "PUD" to "PUD" Planned Unit Development in accordance with the PUD Document, attached hereto as Exhibit "A", which is incorporated herein and by reference made part hereof. The Official Zoning Atlas Map numbered 8627N, as described in Ordisance Number 91-102, the Collier County Land Development Code, is hereby amended accordingly. SECTION TWO: Ordinance Number 96-63, as amt~lldud, t:nuwn au Lhu l{lchlund PUg, adopted on Fcbruary ~3, 1996 by thu Board o[ County Commissioners of Collier County, is hereby repealed in its entirety. -1- 'JUN 10 1997 SECTION THREE: Th£$ Ordinance shall become effective upon fllin~ with the Department of State. PASSED ~.ND DULY ADOPTED by ,the Board of County Commt$:sicmer$ of Collier County, Florida, this day of , 19~7. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA APPROVED AS TO FOP~ )MID LEG~LL SUFFICIENCY MAI~JO~IE M. STUDENT ASSISTANT COUNTY ATTORNEY BY: TIMOTHY L. HA~NCOCK, C. HAi.~*M~ .! 'JUN 1 0 1997' ORDINANCE 97- AN ORD!~IANCE ~MENDING ORDINANCE NU:{BER 91-102, THE COLLIER COUNTY LAND DEVELO~{ENT CODE, WHICH INCLUDES THE COMPREKENSIVE ZONING REGULATIONS FOR THE UNINCO~.?ORATED AREA OF COLLIER COUNTY, FLORIDA, BY A/~ENDING THE OFFICIAL ZONING ATLAS ~'~? NUMBERED 8627N, BY CHANGING THE ZONING CLASSIFICATION OF THE MEREIN DESCRIBED REAL PROPERTY FROM 'PUD" TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS RICHLY.ND PUD, FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER OF IMMOKALEE ROAD (C.R. 846) ~_ND C.R. 951, IN SECTION 27, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 150 ACRES MORE OR LESS; PROVIDING FOR THE REPEAL OF ORDINAl:CE NUMBER 96-03, AS ~ENDED, THE FORMER RICHLAND PUD; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Karen K. Bishop of P~{S, Inc., representing Pebblebrooke Lakes Limited Partnership, petitioned the Board of County Co~missioner$ to change the zoning c!as$ificat[on of the herein described real property; NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COXXiSSiOXERS OF COLLIER COUNTY, FLCRIDA; SECTION ONE: The Zoning Classification of the herein described real located in Section 27, Township 48 South, Range 26 East, Collier County, Florida, is changed from "PUD" to "PUD" Planned Unit Development in accordance with the PUD Document, attached hereto as Exhibit "A", which is incorporated herein and by reference made part hereof. The Official Zoning Atlas Map nu~ered 8627N, as described in Ordinance Number 91-102, the Collier County Land Development Code, is hereby amended accordingly. SECTION TWO: Ordinance Number 96-03, as amended, known as the Richland PUD, adopted on February 13, 1996 by the Board of County Com~nissioners of Collier County, is hereby repealed in its entirety. -1- · a,~ 21~{ DA IT[W JUN l 0 997 SECTION THREE: This Ordinance shall becoma effec%lve upon filing wl%h the Departmen% of State. PASSED AND DULY ADOPTED by %hi Board of County Commissioners of Collier County, Florida, this ~. day of , 1997. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA APPROVED AS TO FORM AND LEGAL SUFFICIENCY MARJOR~E M, sTUDENT ASSISTANT COUNTY ATTORNEY BY: ~iMOTHY L. HANCOCK, CF.AIP~V~AN AGENDA ITEM 'jut 10 PLANNED UNIT DEVELOPMENT DOCUMENT FOR RICHLAND a PLANNED RESIDENTIAL COI~4MUNITY Prepared by: PMS, inc, of Naples 2335 Tamiami Trail N. #303B Naples, Florida 34103 EXHIBIT "A" Date Reviewed by CCPC: Date Approved by BCC: Ordinance Number, Revised: Ordinance Nur~ber, A~E~DALi'EM JUN 1 0 1997 STATEMENT OF COMPLIANCE & SHORT TITLE SECTION I SECTION il SECTION III SECTION IV SECTION Vi SECTION VII SECTION VIII Property Ownership & Description Statement of Compliance Project Development Residential Development Area Multi-Family Mid-Rise Residential Area Retail Development Area / Community Commercial Reserve Areas General Development Commitments EXHIBIT A EXHIBIT B EXHIBIT C giST OF EXHIBIT8 & '65.EL[~ Vicinity Map PUD Master Plan Activity Center Land Use TABLE 1 TABLE 2 Development Standards Estimated Absorption Schedule 'JUN 3. 0 1997 TABLE OF CONTENTS PAGE LIST OF EXHIBITS AND TABLES STATEMENT OF COMPLIANCE AND SHORT TITLE SECTION I SECTION II SECTION Ill SECTION IV SECTION V SECTION VI Legal Description, Property Owners;hip and General Description Project Development Residential District Community Commercial District Reserve District General Development Commitments 1-1 2-1 3-1 4-1 5-1 6-1 EXHIBIT "A" TABLE 1 LIST OF EXHIBITS AND TABLES PUD Master Plan Development Standards for "R" ResidentlaJ Areas 'dUN 1 0 1997 P~. ~ STATEMENT OF COMPLIANCE The purpose of th,s section is to express the intent of George H. Werner and George W. Will, hereinafter referred to as the Developer, to create a Planned Unit Development (PUD) on 150 +/- acres of land located in Section 27, Township 48 South, Range 26 East, Collier County, Florida. The name of this Planned Unit Development shall be Richland. The development of Richland will be in compliance with the planning goals and objectives of Collier County as set forth in the Growth Management Plan. The development will be consistent with the growth policies and land development regulations adopted thereunder of the Future Land Use Element and map of the Growth Management Plan and other applicable regulations for the following reasons: 1. The subject property is within the Urban Mixed Use District/Urban Residential Subdistrict and the Activity Center Mixed Use District/Activity Center Subdistrict as identified on the Future Land Use Map as required in Objective 1, of the Future Land Use Element (FLUE). 2. The proposed density of Richland is 4.3 dwelling units per acre which is less than the maximum density permitted by the FLUE Density Rating System and is therefore consistent with Future Land Use Element Policy 5.1. The entire subject property qualifies fcra base density of four dwelling units per acre. Certain parts of the subject property lie within a one mile radius of an activity center qualifying the area for an additional 3 dwelling units per acre, while an additional dwelling unit per acre is avaiIable because the project fronts on two arterial streets. 3. Richland is compatible with and complementary to existing and future surrounding land uses as required in Policy 5.4 of the Future Land Use Element. 4. Improvements are planned to be in compliance with applicable land development regulations as set forth in Objective 3 of the Future Land Use Element. 5. The development of Richland will result in an efficient and economical extension of community facilities and sen/ices as required in Policies 3.1.H and L of the Future Land Use Element. 6. Richland is planned to incorporate natural systems for water management in accordance with their natural functions and capabilities as may be required by Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. The project will be served by a complete range of services and utilities as approved by the County. ',JUN 1 0 1997 Pg. ~ The subject property includes an Activity Center Designation, which is a preferred location for commercial and mixed.use developments. The project shall be in compliance with all applicable County regulations including the Growth Management Plan. SHORT TITLE This ordinance shall be known and cited as the "RICHLAND PLANNED UNIT DEVELOPMENT ORDINANCE". III 1997 1-1 1-2 LEGAL DESCRIPTION, PROPERTY OWNERSHIP, and (~E~NERAL DESCRIPTION PURPOSE The purpose of this Section is to set forth the legal description and ownership of Richland, and to describe the existing condition of the property to be developed. LEGAL DESCRIPTION The northeast 114 of Section 27, Township 48 South, Range 26 East, less the East and North 100 feet for the purpose of road right-of-way, located in Collier County, Florida. 1-3 TITLE TO PROPERTY The Property is currently under the ownership of George H. Werner and George W. Will, 5500 Tamiami Trail North, Naples, Florida, 34108. 1-4 GENERAL DESCRIPTION OF PROPERTY Co Do The project site is located in Section 27, Township 48 South, Range 26 East, and is bordered on the north by Immokalee Road (CR-846), on the east by CR-951, on the south by Oakridge Middle School and on the west by undeveloped agricultural land and Laurel ()ak Elementary School The zoning classification of the subject property as of this submittal is PUD (PLANNED UNIT DEVELOPMENT). The site's vegetation includes pine fla~oods, saw palmetto, slash pine and sabal palm. It also contains areas of cypress, fern and sawgrass. Soils on the site are Immokalee fine sand and Arzell fine sand. A small area of pompano fine sand is located in the southeast comer of the site. The surrounding area is generally undeveloped, and is located within the Activity Center Designation and Residentia~l Density. Band of the Future Land Use Map to the Growth Management Plan. Elevations in the area range from 13.0 - 15.0 feet according to U.S.G.S. quadrangle maps. The site is outside of the flood plane and requires development to be sited 18 inches above the crown of the road according to 1-1 flood insurance rate maps. 1-5 PROJECT DENSITY The total acreage of Richland is approximately 150 acres. The maximum number of dwelling units to be built on the total acreage is 650. The number of dwelling units per gross acre is approximately 4.3. units. The density on individual parcels of land throughout the project may vary according to the type of housing placed on each parcel of land. Commercial uses occupy approximately 21.8 acres with a maximum gross leasable floor area of 150,000 square feet. These described land uses are set forth on the PUD Master Plan, Exhibit "A". At all times, property included within the Richland PUD shall be included in determining project density including property reserved or dedicated for public uses, such as, but not limited to, public roadways, easements, reserves and landscape buffers. 1-2 .]UN 1 0 1997' 2-1 2-2 PROJECT DEVELOpMENi?_ PURPOSE The purpose of this Section is to generally describe the plan of development for Richland, and to identify relationships to applicable County ordinances, policies, and procedures. GENERAL DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES A. Richland, a private community, will include a broad range of Single-family, Multi-family, Community Commercial, Hotel/Motel, Stormwater Management, Open Space and Reserve areas. Each single-family, multi-family and commercial parcel will be served with publicly provided utilities, including potable water, sewer and electricity. Amenities proposed to be provided in the project include, but are not limited to, stn.~ctures designed to provide social and recreational space, lakes, natural and landscaped open spaces. The Master Plan is illustrated graphically on Exhibit "A", A land use summary indicating approximate land use acreages is shown on the plan. The location, size, and configuration of individual tracts shall be determined at the time of Preliminary Subdivision Plat approval with minor adjustments at the time of Final Plat Approval, in accordance with Article 3, Division 3.2, Section 3.2.9 of the Collier County Land Development Code. 2-3 GENERAL COMPLIANCE WITH COUNTY ORDINANCES Regulations for development of Richland shall be in accordance with the contents of this PUD ordinance and applicable sections of the Collier County Land Development Code (to the extent they are not inconsistent with this PUD ordinance) and Growth Management Plan which are in effect at the time of issuance of any development order Io which said regulations relate which authorizes the construction of improvements, such as but not limited to, Final Subdivision Plat, Final Site Development Plan, and Excavation Permit. Where this PUD ordinance fails to provide developmental standards, then the provisions of the most similar zoning district or section of the Collier County Land Development Code shall apply. 2-1 'jUN 0 1997 2.4 Unless otherwise defined herein, the definitions of all terms shall be the same as the definitions set fodh in the Collier County Land ' Development Code in effect at the time of development order application. Co Development permitted by the approval of this PUD will be subject to a concurrency review under the Adequate Public Facilities Ordinance, Article 3, Division 3.15 of the Collier County Land Development Code. Unless modified, waived or excepted by this PUD or by subsequent requests, the provisions of other applicable land development codes remain in effect with respect to the development of the land which comprises this PUD. Bo All conditions imposed herein or as represented on the Richland Master Plan are part of the regulations which govern the manner in which the land may be developed. LAND USE The Master Development Plan (Exhibit "A") shows proposed land uses of development for each parcel. Minor variations in acreage sh~ll be permitted at final design to accommodate vegetation, encroachments, utilities, market conditions, and other hereto unforeseen site conditions. LAND USESCHEDULE LAND USE TYPE RESIDENTIAL (openspace, reserve, watermanagement&lakes) COMMERCIAL (open space, reserve, water management & lakes) ACREAGE 128.5 +/- 21.8 +/- TOTAL 150.3 +/- THE ABOVE APPROXIMATE ACREAGE IS SUBJECT TO CHANGES PENDING FINAL DESIGN AND PERMITTING, AND SUPERSEDES ALL ACREAGE INFORMATION PREVIOUSLY INCLUDED IN THE APPROVED PUD DOCUMENTS. 2-2 'JUN .1. 0 1997 2-5 SITE DEVELOPMENT PLAN APPROVAL 2-6 2-7 The provisions of Article 3, Division 3.3 of the Collier County Land Development Code shall apply to the development of platted tracts or parcels of land prior to the issuance of a building permit or other development order. RESUBDIVISION Resubdivision shall comply with Section 3.2.7.5 of the Collier County Land Development Code. EASEMENTS FOR UTILITIES Easements shall be provided for water management areas, utilities and other purposes as may be needed. Said easements and improvements shall be done in substantial compliance with the Collier County Land Development Code. Bo All necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities in substantial compliance with applicable regulations in effect at the time approvals are requested. 2-8 MODEL HOMES 2-9 2-10 Model Homes and Model Home Sales Centers shall be permitted as provided for in Section 2.6.33.4 of the Collier County Land Development Code. USE OF RIGHTS-OF-WAY Utilization of lands within all project rights-of-way for landscaping, decorative entrance ways and signage may be allowed subject to review and administrative approval by the Collier County Planning Services Director for engineering and safety considerations, during the development review process and prior to any building permits. AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN Amendments may be made to the PUD as provided in Article 2, Division 2.7, Section 2.7.3.5 of the Collier County Land Development Code. 2-3 'JUN 1 0 1997 ,0 2-11 2-12 2-13 2-14 2-15 LIMITATIONS OF PLANNED UNIT DEVELOPMENT APPROVAl_ This PUD is subject to the sunset'ting provisions as provided for within Adicle 2. Division 2.7, Section 2.7.3.4 of the Collier County Development Code. PUD MONITORING An annual monitoring report shall be submitted pursuant to Adicle 2, Division 2.7, Section 2.7.3.6 of the Collier County Land Development Code. DEDICATION AND MAINTENANCE OF FACILITIES The Developer shall create appropriate property owner association(s) which will be responsible for maintaining the roads, streets, drainage, common areas, and water and sewer improvements where such systems are not dedicated to the County. OFF-STREET PARKING AND LOADING All off-street parking and loading facilities shall be designed in accordance with Division 2.3 of the Collier County Land Development Code.. OPEN SPACE REQUIREMENTS Ao A minimum of thirty percent (30%) of the project's gross area shall be devoted to open space, pursuant to Articte 2, Division 2.6, Section 2.6.32 of the Collier County Land Development Code. The total project is 150 +/- acres requiring a minimum of 45 acres to be retained as open space throughout the Richland PUD. This requirement shall not apply to individual development parcels. Bo Of the project's total 150 +/- acres, the following acreages represent 30% of the total site, all contributing to open space. '0 Lake · 22+1- acres Reserve · 16+/- acres Buffer · 7+/- acres TOTAL : 45-~ . acres of open space 2-4 2-1; 2-17 2-18 2-19 2-20 2-21 NATIVE VEGETATION RETENTION REQUIREMENTS Pursuant to Article 3, Division 3.9, Section 3.9.5.5.3 of the Collier County Land Development Code, 25% of the viable naturally functioning native vegetation on site shall be retained. POLLING PLACES Pursuant to Article 3, Division 3.2, Section 3.2.8.3.14 of the Collier County Land Development Code, accommodation shall be made for the future use of building space v,~thin common areas for the purposes of accommodating the function of an electoral polling place. SIGNS Signs shall be in accordance with Article 2, Division 2.5 of the Collier County Land Development Code. LANDSCAPING Landscaping shall be in accordance with Article 2, Division 2.4 of the Collier County Land Development Code. LAKE SETBACK AND EXCAVATION The lake setback requirements described in Article 3, Division 3.5, Section 3.5.7.1 of the Collier County Land Development Code may be reduced with the administrative approval of the Collier County Planning Services Director. All lakes greater than two (2) acres may be excavated to the maximum commercial excavation depths set fodh in Section 3.5.7.3.1; however, removal of fill from Richland shall be limited to an amount up to 10 percent per lake (to a maximum of 20,000 cubic yards) of the total volume excavated unless a commercial excavation permit is received. / EXCAVATION AND VEGETATION REMOVAL Improvement of property shall be prohibited pdor to issuance of building permit. No site work, removal of protected vegetation, grading, improvement of property or construction of any type may be commenced pdor to the issuance of a building permit where the development proposed requires a building permit under the Land Development Code or other appl;cable County regulations. Exceptions to this requirement may be granted by the Community Development and Environmental 2-5 JUN I 0 1997 Services Administrator for an approved Subdivision or Site Development Plan to provide for distribution of fill excavated on site or to permit construction of an approved water management system, to minimize stockpiles and hauling off-site or to protect the public health, safety and welfare where clearing, grading and filling plans have been submitted and approved meeting the standards of Section 3.2.8.3.6. of the Code. Removal of exotic vegetation shall be exempted upon receipt of a vegetation removal permit for exotics pursuant to Division 3.9 of the Land Development Code. A site clearing, grading, filling and revegetation plan where applicable shall be submitted to the Community Development and Environmental Services Administrator, or his designee for review and approval prior to any clearing, grading or filling on the property. This plan may be submitted in phases to coincide with the development schedule. The site cleadng plan shall clearly depict how the improvement plans incorporate and retain native vegetation. The site specific clearing, grading, and filling plan for a Subdivision or Site Development Plan may be considered for review and approval under the following categories and subject to the following requirements: Removal of exotic vegetation is permitted upon receipt of a vegetation removal permit pursuant to Division 3.9. Additional site alteration may be permitted or required to stabilize and deter reinfestation by exotics subject to the following: Provision of a site filling and grading plan for review and approval by the County; Provision of a revegetation plan for review and approval by the County; c. Payment of the applicable review fee for site alteration plan review. Site filling exceeding 25 acres to properly utilize fill generated on site, but which does not require the removal of more than 25 acres of protected vegetation, may be approved by the Community Development and Environmental Services Administrator subject to submission of the following: A site clearing plan shall be submitted for review and approval that shows the acres to be cleared. A minimum of 25% of the natural functioning vegetation shall be retained. The applicant shall submit a detailed description of the fill and site work activity including a plan indicating fill placement locations and depths, grading plan and water management improvem 2-6 "JUN 1 0 1997 2-22 Co do The applicant shall submit a detailed revegetation plan including a cost estimate. The cost estimate shall include the cost of grading, revegetation and yearly maintenance cost and a time specific schedule on completion of the revegetation work. The permittee shall post a surety bond or an irrevocable standby letter of credit in an amount of 110% of certified cost estimate as previously detailed including the maintenance cost for 3 years. The amount of the security may be reduced upon completion of the approved revegetation plan and upon occupation of the site. A separate security will not be required if such costs are included in subdivision security. A vegetation removal permit is not required for the removal of protected vegetation prior to building permit issuance if the conditions set forth in Division 3.9 of the Land Development Code have been met. SUBDIVISIONS Subdivisions shall be in accordance with Article 3, Division 3.2 of the Collier County Land Development Code. 2-7 A~SND^ ITEM 'JUN 1 0 1997 RESIDENTIAL 3-1 3-2 3-3 PURPOSE The purpose of this section is to identify permitted uses and development standards for areas within Richland designated on the Master Plan (Exhibit "A") as "R" Residential. MAXIMUM DWELLING UNITS A maximum number of 650 residential dwelling units may be constructed on lands designated "R". GENERAL DESCRIPTION Areas designated as "R" on the Master Land Use Plan are designated to accommodate a full range of residential dwelling unit types. Bo Approximate acreage of land use tracts have been indicated on the PUD Master Plan, in order to indicate relative size and distribution of the residential uses. These acreages are based on concept, ual designs and must be considered to be approximate. Actual acreage of all development tracts will be provided at the time of permitting. Residential tracts are designed to accommodate internal roadways. Co Single-family lot sizes and development regulations shall be in accordance with Table I of this section and shall be identified by the Developer at the time of Preliminary Subdivision Plat approval pursuant to Collier County Zoning Regulations set forth in Division 3.2 of the Collier County Land Development Code. Do Multi-family uses and development regulations shall be in accordance with Table 1 of this section and shall be identified by the Developer at the time of Site Development Plan approval pursuant to Section 2.5 of this document and applicable Collier County Regulations set forth in Division 3.3 of the Collier County Land Development Code.. :0 3-1 r{o. J~ JUN 1 0 1997 3-4 PER1VtITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, altered, or used, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures 1) 2) 3) 5) 6) 7) 8) 9) 10) Single-family detached dwelling units. Single-family attached and townhouse units. Single-family zero lot line dwelling units. Duplex dwelling units. Multi-family dwelling units. Nursing, rest homes and adult congregate living facilities. Recreational facilities including but not limited to parks, playgrounds, commonly owned open space, pools, tennis courts, community buildings; guardhouses; essential services and utility structures. Model homes, sales centers, and temporary development/construction offices shall be permitted in conjunction with the promotion of the development. Water management facilities and lakes. Any other use which is in comparable in nature, with the foregoing uses which the Planning Services Director determines to be compatible in the "R" district. Permitted Accessory Uses and Structures 1) 2) Customary accessory uses and structures, including but not limited to covered parking, attached and detached garages and swimming pools. Any other accessory use which is comparable in nature with the foregoing uses and which the Planning Services Director determines to be compatible in the "R" District. I 3.5 PROPERTY DEVELOPMENT REGULATIONS A. Except as provided in Section 2.5(B), property development regulations for land uses in the "R" Residential District are set forth in Table 1. B. Site development' standards for categories 1.-4 uses apply to individual residential lot boundaries. Category 5 standards apply to platted parcel boundaries. 3-2 JUN I 0 1997 .... Unless otherwise indicated, required yards, heights, and floor area standards apply to principal structures. Development standards for building relationships set forth in Table 1 shall be established during site development plan approval as set fodh in Article 3, Division 3,3 of the Collier County Land Development Code in accordance with those standards of the zoning dist.','ict which is most similar to the proposed use. In the case of residential structures with a common architectural theme, required property development regulations may be waived or reduced as provided by the provisions in Article 2, Division 2.6, Section 2.6.27.4.6 of the Collier County Land Development Code. Common open space requirements are deemed satisfied pursuant to Section 2.16 of this PUD. Fo Off-street parking required for multi-family uses shall be accessed by parking aisles or driveways which are separate from any roads which serve more than one development. A green space area of not less that ten feet (10') in width as measured from pavement edge to pavement edge shall separate any parking aisle or driveway from any abutting road. Single-family zero lot line dwellings units are identifie~l separately from single-family detached dwelling units with conventional side yard requirements to distinguish these types for the purpose of applying development standards under Table 1. Zero lot line dwellings shall be defined as any type of detached single-family structure employing a zero or reduced side yard as set forth herein, and which conform to requirements of Collier County Land Development Code Article 2, Division 2.6, Subsection 2.6.27.4.4.1. through 3. No housing structure containing three (3) or more dwelling units may be located between two detached, single family structures which are less than 300 feet apart if they are a part of the same platted block. Approval to the location of muIfiple family structures relative to existing single family detached structures shall rest with the Development Services Director and shall be determined at the time of Site Development Plan pre-application meetings. No nursing, rest homes and adult congregate living facility shall be located within three hundred (300) feet of any single family detached or attached dwelling units. Generally, multiple family dwelling structures with dwelling units above dwelling units shall act as a transition area between nursing, rest homes, adult congregate living facilities and single family detached and 3-3 I JUN J. 0 1997 attached dwelling units. TABLE 1 DEVELOPMENT STANDARDS FOR "R" RESIDENTIAL AREAS SINGLE FAMU_.Y SINGLE ZERO SINGLE FAMILY FAMILY LOT ATTACHED AND DETACHED LINE DUPLEX TOWNHOUSE Cave,or7 1 2 3 4 Miuimum Lot Area 5,500 SF 5,000 SF 3,500 SF 3,000 SF Minimum Lot 55 50 35 30 Width *5 Front Yard 20 '3 20 *3 20 *3 20 *3 Front Yard for Side 10 10 10 10 Entry Garage Side Yard 5 *6 0 or 7.5 0 or .5 BH Rear Yard Principal 20 l0 20 20 . Rear Yard 10 5 10 10 Accessory Rear Yard *1 10 5 l0 l0 bXaximum Building 35 35 35 35 lteight *2 Distance Between 15 10 0 or 15 .5 SBH Principal Structures Floor Area Min. 1200 SF 1200 SF 1200 SF 1200 SF (S.F.) MIIbTI- FAMU .Y DWELLINGS 5 1 AC 150 25 15 0.5 BH BH 15 .5 BH 35 .5 SBH I000 SF 3.4 COMMUNITY COMMERCIAL 4-1 PURPOSE The purpose of this section is to identify permitted uses and development standards for areas within Richland designated on the Master Plan (Exhibit "A") as "C" Community Commercial. 4-2 MAXIMUM SQUARE FOOTAGE A maximum of 150,000 square feet (gross floor area) of Community Commercial uses may be constructed on lands designated "C". 4-3 GENERAL DESCRIPTION Areas designated as "C" on the Master Plan are designed to accommodate a full range of commercial uses, hotetlmotel, essential services, and customary accessory uses. The approximate acreage of the "C" district is indicated on the Master Plan. This acreage is based on conceptual designs and is approximate. Actual acreages of all development tracts will be provided at the time of Site Development Plan or Preliminary Subdivision Plat approvals in accordance with Article 3, Division 3.2 and Division 3.3 respectively, of the Collier County Land Development Code. Community Commercial tracts are designed to accommodate internal roadways, open spaces, lakes, water management facilities, and other similar uses. 4-4 PERMITTED USES AND STRUCTURES No building or structure or part thereof, shall be erected, altered or used, or land used, in whole or in part, for other than the following: Permitted Principal Uses and Structures 1) 2) 3) 4) Agricultural Services (Group 0742, except no outside kenneling) Amusement and Recreation Services, Indoor only (Groups 7911-7941, 7991, 7993, 7997, 7999) Apparel and Accessory Stores (Groups 5611, 5621, 5631, 5641, 5651, 5661, 5699) Automotive Dealers and Gasoline Service Stations (Groups 5511, JUN ! 0 1997 5521, 5531, 5541, 5551) 4-1 5) Automotive Repair, Services and Parking (Group 7542) 6) Building Materials, Hardware, Garden Supply (Groups 5231, 5251. 5261) 7) Business Services (Groups 7311,7323, 7334, 7335, 7336, 7338, 7352, 7359, 7371-7379, 7384, 7389) 8) Communications (Groups 4832, 4833) 9) Depository Institutions (Groups 6011-6099) 10) Eating and Drinking Places (Groups 5812, 5813) 11) Engineering, Accounting and Management (8711-8721, 8741, 8742, 8748) 12) Food Stores (Groups 5411, 5421, 5441, 5451, 5461, 5499) 13) General Merchandise Stores (Groups 5311,5331,5399) 14) Health Services (Groups 8011-8049) 15) Home Furniture, Furnishings, and Equipment Stores (Groups 5712, 5713, 5714, 5719, 5722, 5731, 5734, 5735, 5736) 16) Hotels and Motels (Group 7011) 17) Insurance Agents, Brokers and Service ( Group 6411) 18) Membership Organizations (Groups 8641, 8661) 19) Misceltaneous Repair Services (Groups 7622, 7623, 7629, 7631, 7641) (Group 7699 with approval of Planning Services Director who shall be guided by the objective of allowing uses that are compatible with existing development.) 20) Miscellaneous Retail (Groups 5912, 5921, 5932, 5941-5949, 5984, 5992, 5993, 5999) 21) Motion Pictures (Groups 7832-7833) 22) Museum, Art Galleries (Group 8412) 23) Non-Depository Credit Institutions (Groups 6141, 6159, 6162, 6163) 24) Personal Services (Groups 7211°7212, 7215, 7219, 7221,7231, 7241, 7251, 7291) 25) Real Estate (Groups 6531,6541,6552) 26) Social Services (Group 8351) 27) United States Postal Service (Group 4311} 28) Any other use which is comparable in nature with the foregoing uses and which the Planning Services Director determines to be compatible in the district. 4-5 ACCESSORY USES AND STRUCTURES A. Uses and Structures that are accessory and incidental to uses permitted. B. Any other accessory use which is comparable in nature with the foregoing uses and which the Planning Services Director determines to be compatible. 4-2 JUN 1 0 1997' t :0 4-6 Development Standards A. Minimum lot area: B. C. Do Eo Fo Go Ten thousand (10,000') square feet Minimum lot width: One hundred (100') feet Minimum yard requirements: 1) Front yard: twenty-five (25') feet 2) Side yard: zero or ten (0' or 10') feet 3) Rear yard: twenty (20') feet Distance between principal structures: One half the sum of wails opposite one another but not less than ten (10') feet. Minimum floor area of principal structure: seven hundred and fifty square feet (750') per building on the ground floor Landscaping and Off-Street Parking shall be in accordance with the Collier County Land Development Code. Maximum height: fifty feet (50') General application for Setbacks: Front yard setbacks shall comply with the following: 1) If the parcel is served by a public or private right-of-way, setback is measured from the adjacent right-of-way line. 2) If the parcel is served by a non-platted private drive, setback is measured from the back of curb or edge of pavement. 3) If the parcel is served by a platted private drive, setback is measured from the road easement or property line. Maximum density of Hotel/Motel lodging facilities: 1) The net platted density of hotel rooms per acre may not exceed twenty-six (26) units per acre. 4-3 RESERVE DISTRICT 5-1PURPOSE The purpose of this section is to identify permitted uses and development standards for areas within Richland designated on the Master plan (Exhibit "A"), as Reserve. 5-2 GENERAL DESCRIPTION Areas designated as Reserve on the PUD Master Plan are designed to accommodate a full range of conservation and limited water management uses and functions. The pdmary purpose of the Reserve District is to retain viable naturally functioning wetland systems, to allow for the restoration and enhancement of impacted or degraded wetland systems, and to provide an open space amenity for the enjoyment of Richland residents. 5-3 PERMITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures 1) Passive recreational areas, boardwalks, and recreational shelters. 2) 3) Nature trails, excluding asphalt paved surfaces Water management facilities, structures and lake bulkheads or other architectural treatments 4) 5) Mitigation areas Any other conservation and related open space activity or use which is comparable in nature with the foregoing uses and which the Planning Services Director determines to be compatible in the Reserve District 5-1 'JUN 1 0 1997 5-4 DEVELOPMENT STANDARDS All structures shall setback a minimum of ten (10') feet from Reserve District boundaries and roads, except for pathways, boardwalks and water management structures, which shall have no required setback. Lighting facilities shall be arranged in a manner which will protect roadways and residential properties from direct glare or unreasonable interference. Maximum height of structures - twenty five (25') feet. Minimum distance between principal or accessory structures which are a part of an architecturally unified grouping - five (5') feet. Minimum distance between all other principal structures - ten (10') feet. Minimum distance between all other accessory structures - five (5') feet. G. Minimum floor area - None required. H. Minimum lot or parcel area - None required. 5-5 RESERVE DISTRICT CONSERVATION EASEMENT A non-exclusive conservation easement or tract is required by Collier County Land Development Code, Section 3.2.8.4.7.3 for preservation lands included in the Reserve District. In addition to Collier County, a conservation easement may also be required by other regulatory agencies with jurisdiction over Reserve District lands. In addition to complying with provisions of the Collier County Land Development Code, said easement shall be provided in accordance with the terms set forth in the app[ 'able permit granted by said agencies. The Richland Commons Association shall be responsible for control and maintenance of lands within the Reserve District. 5-2 'JUN 1 0 1997 GENERAL DEVELOPMENT COMMITMENTS 6-1 PURPOSE The purpose of this section is to set forth the standards for development of the project. 6-2 GENERAL All facilities shall be constructed in accordance with the final site development plans, the final subdivision plats, and all applicable state and local laws, codes and regulations relating to the subdivision of the land, except when specifically noted or otherwise set forth in this document, or as otherwise approved by Collier County. All state and federal permits shall be effective according to the stipulations and conditions of the permitting agencies. Final master plans, final site development plans or final subdivision plats, and standards and specifications of the Collier County Land Development Code re~ating to the same shall apply to this project, except as otherwise set forth herein. 6-3 PUD MASTER PLAN The Master Plan (Exhibit "A"), is an illustrative preliminary development plan. The design elements and layout illustrated on the Master Plan shall be understood to be flexible, so that the final design may satisfy the Developer's criteria and comply with all applicable requirements of this ordinance. Bo The Planning Services Director shall be authorized to approve minor changes and refinements to the Richland Master Plan upon ~witten request of the Developer. C. The following limitations shall apply to such requests: 1) The minor change or refinement shall be consistent with the Co{Set County Growth Management Plan and the PJchland PUD documenL 2) The minor change or ~ shall not consfit~e a substantial change pursuant to AzlJcle 2, Division 2.7, Subsection 2.7.3.5.6 of the Collier County Land Deve{~ Code. 6-1 ju, 0 3) The minor change or refinement shall be compatible with adjacent land uses and shall not create detrimental impacts to abutting land uses, water management facilities, and Reserve areas within or external to the PUD. 4) All necessary easements, dedications or other instruments shall be granted to ensure the continuance operation and maintenance of all service utilities. 5) Agreements, provisions or covenants which govern the use, maintenance and continued protection of the PUD and common areas will be provided. 6-4 DEVELOPMENT COMMITMENTS A TRANSPORTATION 1) When deemed warranted by the County, the Developer shall provide fifty (50') feet of additional road right-of-way along the south side of lmmokalee Road. Road Impact Fee credits will be allowed for this right-of-way to the maximum extent provided in. the Road Impact Fee Ordinance and in accordance with the approved conversion formula. 2) When deemed warranted by the County, the Developer shall provide left and right turn lanes at all project accesses on both Immokalee Road and CR-951. If median opepings are permitted upon the four laning of either road, the Developer shall be responsible for the cost of all intersection modifications needed to serve project accesses. 3) Developer shall provide a fair share contribution toward the capital cost of traffic signals at any project access when deemed warranted by the County. The signals will be owned, operated and maintained by Collier County. 4) 5) 6) When deemed warranted by the County, the Developer shall provide arterial level street lighting at all project accesses. The road impact fee shall be as provided in the schedule contained in Division 4.1 of the Collier County Land Development Code, or as may be amended, and shall be paid at the time building permits are issued unless othe~vise approved by the Board of County Commissioners. Access improvements shall not be subject to impact fee credits and, excluding traffic signals, shall be in place before any certificates of occupancy are issued. I 'JIJt, t 1.. 0 1997 B C 7) All traffic control devices used, excluding street name signs, shall conform with the Ma, nual o.n Unifq~rm Traffic ¢o. ntrol Devices, as required in Chapter 316.0747, Florida Statutes. WATER MANAGEMENT 1) Excavation permits will be required for the proposed lakes in accordance with Division 3.5 of the Collier County Land Development Code, as amended. Excavated material from the property is intended to be used within the project site. 2) Developer shall be responsible for the installation of properly sized culveds at proposed entrance road locations placed on the relocated swale centerline, at such time as driveways are installed. 3) Detailed paving, grading and site drainage plans shall be submitted to Engineering Review Services for review. No construction permits shall be issued unless and until approval of the proposed construction in accordance with the submitted plans is granted by Engineering Review Services. 4) In accordance with the Rules of the South Flori'da Water Management District (SFWMD), Chapters 40E4 and 40E-40, this project shall be designed for a storm event of 3-day duration and 25-year frequency. 5) Design and construction of all improvements shall be subject to compliance with the appropriate provisions of Division 3.2 of the Collier County Land Development Code. UTILITIES 1) Water Distribution, sewage collection and transmission and interim water and/or sewage treatment facilities to serve the project are to be designed, constructed, conveyed, owned and maintained in accordance with Collier County Ordinance No. 88-76, as amended, and other applicable County rules and regulations. 2) All customers connecting to the water distribution and sewage collection facilities to be constructed will be customers of the County and will be billed by the County in accordance with the County's established rates. Should the County not be in a position to provide water and/or sewer service to the project, the water and/or sewer customers shall be customers of the interim utility established to serve the project until the County's off-site water and/or sewer facilities are available to serve the project. 6-3 'JUN [ 0 1997 PC. ~ D 3) It is anticipated that the County Utilities Division will ultimately supply potable water to meet the consumptive demand and/or receive and treat the sewage generated by this project. Should the County system not be in a position to supply potable water to the project and/or receive the project's wastewater at the time development commences, the Developer, at his expense will install and operate interim water supply and on-site treatment facilities and/or interim on-site sewage treatment and disposal facilities adequate to meet all requirements of the appropriate regulatory agencies. An agreement shall be entered into between the County and the Developer, binding on the Developer, his assigns or successors regarding any interim treatment facilities to be utilized. The agreement must be legally sufficient to the County, prior to the approval of construction documents for the project and be in conformance with the requirements of Collier County Ordinance No. 88-76, as amended. 4) If an interim on-site water supply, treatment and transmission facility is utilized to serve the project, it must be properly sized to supply average peak day domestic demand, in addition to fire flow demand at a rate approved by the appropriate Fire Control District servicing the project area. 5) Public Service Commission Territories: Prior to approval of construction documents by the County, the Developer must present verification pursuant to Chapter 367, Florida Statutes, that the Florida Public Service Commission has granted territorial rights to the Developer to provide sewer and/or water service to the project until the County can provide these services through its water and sewer facilities. ENVIRONMENTAL 1) Petitioner shall be subject to Division 3.9 of the Collier County Land Development Code, requiring the acquisition of a tree removal permit pdor to any land clearing. A site cleadng plan shall be submitted to the Community Development and Environmental Services Administrator for review and approval pdor to any substantial work on the site. This plan may be submitted in phases to coincide with the development schedule. The site cleadng plan shall clearly depict how the final site layout incorporates retained native vegetation to the maximum extent possible and how roads, buildings, lakes, parking lots and other facilities have been odented to accommodate this goal. 6-4 JUN 1 0 1997 ',.- , '-- 2) 3) 4) 5) 6) Native species shall be utilized, where available, to the maximum extent possible in the site landscaping design. A landscaping plan will be submitted to the Community Development and Environmental Services Administrator for review and approval. This plan will depict the incorporation of native species and their mix with other species, if any. All exotic plants, as defined in the Land Development Code, shall be removed during each phase of construction from development areas, open space areas, and preserve areas. Following site development, a maintenance program shall be implemented to prevent re-invasion of the site by such exotic species. This plan, which will describe control techniques and inspection intervals, shall be filed with and approved by the Community Development and Environmental Services Administrator If during the course of site clearing, excavation or other constructional activities, an archaeological or historical site, artifact or other indicator is discovered, all development at that location shall be immediately stopped and the Community Development and Environmental Services Administrator shall be notified. Development will be suspended for a sufficient length of time to enable the Community Development and Environmental Services Administrator or a designated consultant to assess the find and determine the proper course of action in regard to its salvageability. The Community Development and Environmental Services Administrator will respond to any such notification in a timely and efficient manner so as to provide only a minimal interruption to any constructional activities. Environmental permitting shall be in accordance with the state of Florida Environmental Resource Permit rules and be subject to review and approval by Current Planning Environmental Review Staff. Removal of exotic vegetation shall not be counted towards mitigation for impacts to Collier County jurisdictional wetlands. In accordance to Florida Game and Fresh Water Fish Commission (FGFWFC) and U.S. Fish and Wildlife Service (USFWS) guidelines or authorization, should foraging habitat within a red-cockaded range become jurisdictional to these agencies during the approval process, the developer will 6-5 'JUN 1 0 1997 E comply with these regulations and guidelines as set fodh for development and management of these habitats (Collier Count'/ Comprehensive Plan, Policy 7.3.4). SUBSTITUTIONS TO COUNTY SUBDIVISION REGULATIONS 1) Section 3.2.8.3.19: Street name signs shall be approved by the County Engineer but need not meet U.S.D.O.T.F.H.W.A. Manual on Uniform Traffic Control Devices. Street pavement painting, striping, and reflective edging requirements shall be subject to the County Engineer's approval, but need not meet standard county requirements. 2) Section 3.2.8.4.16.5: Street rights-of-way and cross-sections for the roads shall be as designated by developer at time of final construction plans. 3) Section 3.2.8.4.16.6: The 1,000 feet maximum dead-end street length requirement shall be waived. 4) Section 3.2.8.4.16.8: Back of curb radii may be.reduced to thirty (30') feet at local intersections. 5) Section 3.2.8.4.16.10: The requirement for one hundred (100') feet tangent sections between reverse curves of streets shall be waived. 6) Section 3.2.8.4.21: The requirement for blank utility casings shall be subject to County engineering approval, but need not meet standard County requirements. MISCELLANEOUS 1) Access to the project shall be restricted to those access points shown on Exhibit "A". 6-6 JUN 1 0 1997 RICHLAND P.U.D. CONCEPTUAL MASTEFI PLAN EXHIBIT 'A' AGE; DA IT Ne. EXECUTIVE SUMMARY PETITION SNR-97-3, EDWARD F. BECK REQUESTING A STREET NAM~ CHANGE FOR THAT PORTION OF C.R. 84 WHICH EXTENDS EAST OF C.R. 951 TO' BENFIELD AVENUE TO BE KNOW AS BECK BOULEV~, LOCATED IN SECTION 35 & 36, TOWNSHIP 49 SOUTH, RANGE 26 EAST AND SECTIONS l& 2, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNq.'Y, FLORIDA. OBJECTIVE: The petitioner requests that the street east of 951 to Benfield Avenue (Old Alligator Alley) be renamed to Beck Boulevard. CONSIDERATION: Mr. Edward Beck was killed on th. is section of roadway while he was working for the State of Florida as a toll taker. At th.is time, the Slate of Florida will be naming the new toll plaza, The Edward Beck Toll Plaza. As of now, County Road 84 has no official name. This would give County Road 84 an identity, and the new toll plaza will be able to address itself as The Edward J. Beck Toll Plaza, 10000 Beck Boulevard. FISCAL IMPACT: The fiscal impact to Collier County consists of a one time cost to replace two street signs at approximately $100.00 each. The Transportation Department will be responsible to change these signs. The cost center that will reflect this work is #101163630. GROWTH MANAGEMENT IMPA(~: None RECOMMENDATION: That the Board of County Commissioners approve Petition SNR-97-3 Robert Salvgg~i6 z.~ Custo. mer S;Fvi$.~5,gent Supervisor Ed Pefico Building Director APPROVED BY: -~ncent A. Cautero, Administrator Community Development & Environmental Service: JUN 1 0 1997 · S NR 9 vzs ox co '¢u.m' DEVELOP.mi STREET ~EqUEST DATE; ' January 22, 1997 TYPE OF REQUEST: Proposed Street ~ame: S:reet lqame Change: ~hmnn? CE R4 tn "RFCI~ R~ VII_" Address: LOCATION: Subdivision: Unrecorded Pla~: Acreage - Section: I~ ~ Tovnship: ,.5-0 ~ange: ~& LEGAL DESCRIPTION: County Road 84 (01d Alligator Alley) from a point at 951, east to Benfield Ave. About one and one Quarter mile. XEXSON (if applicable): TO honor the memory of Edward J. Beck who was killed on that section of roadway while he was working for %he State of Florida as a toll taker. The new 1-75 toll plaza ts ~otn~ to be named for him, however he was killed on the old section of highway, and this would be a fitting tribute. Prr~TION£~: ~dward F. Beck (son of E.J.Beck)TrL~HONE: 909-368-1276 ADDRESS: 340 95th Street Stone Harbor, New Jersey 08247 CC,'e4.ENTS: As of now CR 84 has no official name. This would give CR 84 an identity, as well honoring my fat6er. Also, the New Toll Plaza will be able to address itself as The Edward J. Beck Toll Plaza, ???? Beck Blvd. Naples, Fl. ~LECOI~H~rD AT I ON S: 4 & 0 R,ZSOLUTIOt~ NO. 97-__ RESOLUTION KEOU~STING A ST~TKAME CHANGE FOR THAT PORTION OF C.R. 84 WHICH EXTENDS EAST OF C.R. 951 TO BENFIELD AVEN'JE TO BE ~ ~ ~ECK L~TED IN SECTIO~ 35 & 36, T~SHIP 49 TO. SHIP 50 SO.H, ~GE 26 ~T, CO~IER CO~Y, W~, ~he Board of County C~lssioners is authorized pugsuan~ ~o authorl=y of Chapter 336.05, Florida S~.tu=es, to ~, ~ht Board of County Co~lssloners has been reCesSed conft~ ~he n~lng of Beck ~oulevard. This Sections 35 & 36, To. ship 49 Sou~h, Ranga 26 Eas~, and Sec=ton I & 2, To. ship 50 Sou=h, Range 26 Eas=~ Collier WHE~, ~here appears to be no s~reet in Collier County with ~his name or any similar so~ding n~e~ and WHE~, i= Is necessary for identification pu~oses ~o confl~ ~he n~e of ~his NOW THE~FOP~, BE IT ~SOL~D BY T~ OF COLLIER CO~TY, ~RI~: The n~e of ~his s=ree~ is her~y n~ Beck Boulevard ~d confi~ed as such. BE IT ~THER ~$OL~D =ha= ~his Resolu~lon~ recorded In ~he P~lic Records of Collier County, Florida, and no~ed u~n ~he ~ps of ~he s=ree~ and zoning a~lases of Collier ~he r~ferenced Pla=. This Resolu~ion adop=ed after ~lon, second and ~Jori~y vo~e. ~ne ~his ~y of , 1997. ATTEST: DWIGHT E. BRCXiK, CLERK APPROV~D~S TO FOR}{ ~ LEGA/. SUFFICIENCY:- ~j%RJOR~E M. STUDENT ';,S$IST;tNT COUNTY ATTORNEY BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY', .IMOTHY L. HANCOCK, CHAi[~I'iAN JUN 1 0 1997 PI. ~ EXECUTI3rE SUMMARY PETITION NO. CU-97-11 MARK LAMOUKEUX, P.E. REPRESENTING MIKE PODOLSKI, REQUESTING CONDITIONAL USE "T' OF/"r{E C-3 ZONING DISTRICT TO ALLOW A ILESIDENTIAL UNIT IN A COM. IERCIAL ZONING DISTRICT FOR PROPERTY LOCATED AT 9765 TAMIAMI TRAIL NORTH, FURTHER DESCRIBED AS LOTS 1 THRU $ AND 47 THRU 50, BLOCK 64 OF NAPLES PARK, UNIT $, IN SECTION 28, TOWNSHIP 48 SOUTH. ILkNGE 25 EAST, COLLIER COUNTY, FLORIDA. The applicant is seeking to obtain approval for Conditional Use "7" of the C-3 zoning district to allow a residential dwellin$ unit located above a retail store in a Commercial, C-3, zone. The petitioner plans to construct a separate residential dwelling unit, located on the second floor above a retail store, currently under construction on the site. CON$IDERATIQN$~ The petitioner recently received Site Development Plan approval (SDP-97-014) in order to construct a 9,000 square foot retail store on the subject site. The site is located at the southwest comer &the intersection of U.S. 41 and 95t~ Avenue North. The site is .93 acres in area and has a C-3 zoning designation. The property to the noah of the subject site, across 95~' Avenue, is zoned Commercial, C,3, and is developed with a small commercial shopping center. The property to the south is vacant and has a C-3 zoning designation. To the west, abutting the subject site, exists a single family residential structure in an RMF-6 zoning district. Two (2) driveways from 9gt~ Avenue North will provide ingress/egress to the subject site. The proposed residential unit will be located above the retail sales area &the store and a separate driveway will provide access and parking for residents and employees at the rear ofthe store. There will also be access to the main parking area which will serve customers of the retail store, via the second driveway which directs traffic to the front &the store. ~RQS/CONS: The list below contains a summary of the evaluation &the criteria which are specifically noted in Section 2.7.4.4. of thc Land Development Code requiring staffevaluation and comment, and used as the basis for a recommendation for approval or denial by the Planning Commission to the Board of County Commissioners. PROS 1.The addition of a residential dwelling unit to the commercial structure should not significantly increase the intensity of the use on site, nor will it have a negative impact as it relates to noise, l~lare, economic or odor effects. JUN 10 1997 2. The proposed use will not require any amendments to the previously approved ingress ~nd egress to the site. The Site Development Plan was approved w~th a parkJng lot looted at the rem' of the principal structure, wl~ch will be designated for employees ~nd residents. This design will help to mlnirn~e potential conflicts between tra.ff~c associated w~th the principal use of the ~ructure ~d the residential uses on site, CONS: 1. It appears that the residents of the proposed structure could feel aggrieved due to the proximity of the residential use to the retail, commercial use. However, the proposed design Md location of the residential dwelling unit, the separate entrances and parking areas, and lhe criteria the code provides for the establishment ora mix of residential and commercial in order to ensure compatibility between the differing uses, should mitigate those concerns. {qSCAL IMPA (~TI': This conditional use request by and of itself will have no fiscal impact on the County. However, if this request meets its objective, a portion ofthe existing land will be further developed. The mere fact that new development has been approved will result in a future fiscal impact on County public facilities. The County collects impact fees prior to the issuance of building permits to help off-set the impact of each new development on public facilities. These impact fees are used to fund projects in the Capital Improvement Element needed to maintain adopted levels of service for public facilities. In the event that impact fee collections are inadequate to maintain adopted levels of service, the County must provide supplemental funds from other revenue sources in order to build needed facilities. ~;RQWTH MANAGEMENT [5{PACT: The subject site is designated Urban Residential on the Future Land Use Map of the Growth Management Plan· This district permits residential and commercial uses, including a mixture of residential and commercial uses under specific Commercial zoning classifications as described in the Growth Management Plan. A review of consistency relationships xvith elements ofthe GMP is as follows: Future Land Use Element: The property lies within the Urban Residential designated area on the Future Land Use Map to the Future Land Use Element (FLUE). This land use classification provides for a mixture of residential and commercial uses under specific commercial zoning classifications as descn'bed in the Growth Management Plan. The Land Development Code establishes a procedure which may result in epproving a development order for a mixture of residential and commercial uses in commercially zoned districts. To that extent this petition is consistent with the FLUE. Other consistency relationships are as follows: 2 JUN 10 1997 p~. c~ Traffic Circulatlon Element: The trips 8enerated by the additional dwelling unit will be negligible. The anticipated traffic from the added use should not have a significant effect on the adiacent roadway network. Other Applicable Element(s'}: These i~21ude utilities and water management. Both a public sanitary r~w~' sad municipal water supply is available to the property. All development must comply with mffac~ wat,r management requirements invoked at the time of' site development plan approval. ~JSTOR] C/AR ~I:I'AEOLOGICAL IMPA c"r: Staff's analysis indicates that the petitioner's property is located outside an area ofhlstofical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is r~uired. PLANNING COblM!$SION RECOMMENDATION: At the May 15, 1997 Planning Commission m~ting a motion was made to forward a recommendation of approval for the requested conditional use, subject to the stipulations in the resolution of adoption, to the Board of Zoning Adjustment and Appeals. The motion passed unanimously PREPARED BY: .,,'SUSAN PRINCIPAL PLANNER I~,OBi~RT J. I~COLHEI:t.E, AICP CURRENT PLANNING SERVICE MANAGER w. aNOLg, /I, qNCENT A. C~UTERO, ADMINISTRATOR PLANNING SERVICES DIRECTOR Petition Number: NOTE: DATE DATE DATE DATE This Petition has been advertised for the May 13, 1997 BCC meeting. FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-97-11 The following facts are found: 1. Section 2.2.14.3.7 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: ~/No Yes B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingres~ egress Yes No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: ~ ' No affect or __ Affect mitigated by Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within/district Yes L-~No Based on the above findings, this conditional use should, with stipulations (copy attached) (should not) be recommended~or , approval · _.~. ./ ,o~'°]~ . ~. . / ~/rmN~¢ O~ tACT c~l EXHIBIT A ,JUN 1 0 1997 AGENDA ITEM 7-I TO: FROM: DATE:' ' RE: AGENT/OWNER: Agent: COI//EK COUI, FrY PLANNING COMMISSION COMMLTNITY DEVELOPMtD~ SE.KVIC~S DMSION APRIL 21, 1997 PETITION NO: CU-97-11 Mark Lamoureux, P.E. 870 97'~ Avenue North Naples, FL 34105 OwneTc N[ike Podolski 3770 Fieldstone Blvd Naples, FL 34109 ~EOGRAPHIC LOCATION1 The subject property is located mt 9765 N. Tamiami Trail and is further de~-'n'b~ ~a Lots 105 and 47-50, Block 64, Naples Park, Urdt 5, at the southwest comer of the inter,~-fion of98'~ Avenue North and U.S. 41. REOUESTED .A %TRION,.'. The applicant is seeking to obtain approval for Conditional Use '7" of'the Co3 zoning district to allow a residential dwelling unit located above a r~ail store in a Commercial, C-3, zone. ~d~0SE/DES(~RIPTION OF PRO~ECT: The subject site consists of .93 acres and has just recently received Site Development ?l~n (SI)P) approval for construction of a 9,000 square foot retail store. The petitioner ~1~o phns to construct a caretaker's residence above the store which is a permitted use in a C-3 zoning district. Adjacent to the caretaker's residence, the petitioner plans to construct an additional, separate residential dwelling unit. JUN 1 0 1997 1997 ~I3RROI/ND~G LAND USE AND ZONING: Surrounding: North - Commercial Use, C-3 Zoning District South -Vacant, C-3 Zoning District East - State Road Right-of-Way - U.S. 41 West - RMF-6, Single Fam~ Residtntial .G OwrH M^N^ EMEN'r yLAN CONSISTENCY: Future Land Use Elcm~ The subiect parcel is designated as Urban Residential on the Future Land Use Map of thc Future Land Use Element of the Growth Management Plan (GMP). This designation permits residential development and allows for commercial and retail uses. The proposed residential unit is permitted as a conditional use within the C-3 zoning district. Therefore, this pttition is consistent with the GMP. Traffic Circulation Element: Staffrevir~ved the proposed use for impacts on traffic. The addition of one (1) multiple family dwelling unit on the site will generate relatively minimal dally trips. Therefore, it will not ~xceed the significance test on any County Road. Other ApDlicable Elements: Since the site wa~ previously developed and is now in the process ofbeing re. developed, it will not adversely impact any environmentally sensitive areas. For tkis reason, this petition was not required to go before the EAB. Staff review indicates that this petition has be:n designed to account for the necessary relationships dictated by the Growth Management Plan. Where appropriate, mitigation measures and stipulations have been generated to ensure consistency with the GMP during the permitting process. ~l~I,. STORI C/AR (~HA E OLQ Czlt~A le IMPA~T StaWs analysis indicates that the petitioner's property is located outside an area oftiistorical and Archaeological Probability as designated on the official Collier County Probability Map. Therefore, no survey and assessment is required. However, pursuant to Section 2.2.25.8.1. of the Land Development code, if, during the course of site clearing excavation or other construction activity, an historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Erff'orcement Department contacted. JUN 10 1997 VAL ATION F R ENV'fRONMENTA TRANSPORTATIO ND This petition was referred to all appropriate County agencies with jurisdictional oversight for elements of the Growth Management Plan for their review. Stdrhas recommended approval ~bject to appropriate development stipulations that are cor~i~ent with the Land Development Code and Growth Management Plan. Staffhas de~ermlned that no level ofservlce (LOS) standards will be adversely affected by this request. In addition, appropriate mitigation measures and gipulations will assure that the County's interests are maintained. Therefore, the conditional use request is consistent with the Growth Management Plan. ~3~.ITERIA EVALUATION.'_ The Current Planning Staff has coordinated a comprehensive evaluation of this land use petition based on the criteria contained in Section 2.7.4 of the Collier County Land Development Code 0..DC). This evaluation is intended to provide an objective, comprehensive overview of the impacts of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that comprehensive overview. The below lis~ed criteria are specifically noted in Section 2.7.4 of the Land Development Code, thus requiring $taffevaluation and comment. This criteria shall be used as the basis for recommendation of approval or derfial by the Planning Commission to the Board of County Commissioners. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion as noted below, and are categorized as either pro or con as the case may be, in the professional opinion of staff. Staff review of each of the criterion is followed by a summary conclusion culminating in a determination of compLiance, non-compliance, or compliance with mitigation. ~ONDITIONAL USE: a. Consistency with the Land Development Code and Growth Management Plan. Pro: The subject site is designated Urban Residential on the Future Land Use Map of the Growth Management Plan. This district permits residential and commercial uses, including a mixture of residential and commercial uses under specific Commercial zoning classifications as described in the Growth Management Plan. Con: None. Summary Conclusion: The proposed use is permitted as a conditional use within the C-3 zoning district and described in the Growth Management Plan. The C-3 zoning district is consistent with the Urban Residential Future Land Use District on the Future Land Use Map of'the Growth Management Plan, JUN.1 0 1997 'b. Ingress and egress to property and proposed structures thereon with particular ref,erence to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire and/or cat~trophe. Pro: The proposed use will not require any ~mendments to the prevlousty approved ingress and esress to the site. The Site Development ?l~n was approved with a p~rking lot located at the rear o£the principal structure, des{gnated for employees and residents. Tl~s design will help to minlmLze potential cord~icts between tra~c associated with the principal use of the structure and the residential uses on ~e. Con: Hone. Summary Conclusion: The project's approved driveway(s) should serve the future retail commercial use and the proposed residential dwelling adequately. The effect the conditional use would have on neighboring properties in relation to noise, glare, economic or odor effects. Pro: The proposed use is residential in nature and is considered compatible to the single family residential uses west of the subject site. The subject property fronts on U.S, 41, and the properties north and south of'the site have commercial zoning designations and/or existing commercial uses. The proposed use of the commercial structure is for retail sales ot'golf'related equipment. The addition ora residential dwelling unit to the commercial structure should not significantly increase the intensity of'the use on site, nor will it have a negative impact as it relates to noise, glare, economic or odor effects any more than would constructing a sin$1e family residential structure on this site. Con: None. Summary Conclusion: Relative to the future commercial retail use proposed for this site, the requested residential unit will not have a deleterious effect on neighboring residential properties. Compatibility with adjacent properties and other property in the district. Pro: A residential unit located above a retail store in a Commercial Zoning District will not be incompatible with adjacent uses which ~re residential and commercial in nature. Additionally, Section 2.2.14.3.(7) of the Land Development Code establishes criteria to which mixed commercial and residential uses are subject, and which are designed to protect the character of the proposed residential uses and neighboring lands. Con: None. Summary Conclusion: Through criteria established in Section 2.2.1.4.3.(7) ofthe Land Development Code, the potential conflicts between commercial and residential land uses occupying the same parcel of land can be mitigated to n reasonable extent. Given this criteria and the nature of the su ject request, potential incompatibility issue 5can ,b~o.[~ JUN 10 1997 negated ~nd the mixture of the two uses on the ssme site can be considered compatible with the subiect properly and adjacent properties which aro also commercial and residential in nature. STAFF RECOMMENDATION: Staff'recommends the Collier County Planning Commission forward the petition to the Board of Zoning Adjustment and Appeals with a recommendation for approval, subject to the sIipulations found in the attached Resolution of Adoption and the following: a. The r~sidenfial dwelling units shall be restricted to occupancy by the owner's or lessee~ ofthe commercial unit below. PKEP AKED BY: PP,2NC~ PLANNER. DATE ROtBERT I. MULHEKE, AICP CUR.RENT PLANNING SERVICE MANAGER DONALD W. ARNOLD, AICP PLANNING SERVICES DIRECTOR VINCENT A. CAUTERO, ADM2NISTRATOR PLANNING SERVICES DIRECTOR DATE DATE Staff'Report for the May 15, 1997 CCPC meeting. NOTE: COLLI]r=R COUNTY PLANNII~f~-~SSION: · ", Iv/ftC[La, EL A. DAVIS, CH.KIKPERSON NO. ~ ,JUN ! 0 3 4 6 12 14 16 17 20 23 24 27 2~ 29 30 31 32 34 36 37 39 A RESOLUTION PROVIDING }'OR THE ESTABLIS~lgINT OF A RESIDENTIAL UNIT, CONDITIONAL USE '~" IN THE C-3 ZONING DISTRICT PURSUANT TO SECTION 2.2.14.3 OF TKE COLLIER COUNTY LAND DEVELOPT~I24T CODE FOR PROPERTY LOCATED IN SECTION 28, TOWNSHIP 48 SOUTH; RARGE 25 EAST, COLLIER COUNTY, FLORIDA. W~iE~EAS, the Legislature of th~ State of Florida in Chapter 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public; and WH~, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 91-102) which includes a Conprehensiue Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, &mong which is the granting of Conditional Uses; and WHE~3.AS, the Collier County Planning Commission, being the duly ~ appointed and constituted plannin~ board for [he area hereby affected, has held a p~lic hearing after notice as ~n ·aid regulations made and prowidmd, and has considered %he advisability of Conditional U~e "~" of Section 2.2.~4.3 In a C-3 zone for a residential unit on %he property hereinaf~er describmd, and has found as a matter of fact (Exhibit "A") :ha~ satisfactory provision and arrangement have been made concernin~ all applicable matters re~ired by ~aid re~ulations and in accordance wl~h S~sect~on ~.~.4.4 of the Land Development Code for %he Collier Catty Plannin~ Co~lssion; and WHE~AS, all ~ntere~ted parties have been given opport~lty to be heard by thi~ Board in a p~lic mee~in~ asse~led and ~he Board having considered all matter· presented. NOW, THE~FO~ BE IT ~SOL~D, BY T~ BO~ OF ZONING ~P~3 of Collier County, Florida ~ha~: -1- 'JUN 10 1997 The petition flied by Mark La~oureux, P.E. representing Mike 2 Podolski with respect to the property hereinafter described 4 Lots I thru 5, and 47 thru 50, Block 64 of Naples Park, Unit No. 5, as recorded in Plat Book 3, Page 14, of the public Records of Collier County, Florida. be and the same is hereby approved for Conditional Use '7' of Section I 2.2.14.3 of the C-3 zoning district for a residential unit in accordance with the Conceptual Master Plan {Exhibit "B"} and subject 10 to the following conditions: 11 I: a. The Planning and Technical services Manager may approve 13 minor changes in the location, siting, or height of 14 buildings, structures, and improvements authorized by the 15 conditional use. Expansion of the uses identified and 16 approved within this conditional use application, or major 17 changes to the site plan submitted as part of this 1~ application, shall require the aubmittal of a new 19 conditional use application, and shall comply with all 20 applicable County ordinances in effect at the time of 21 submittal, including Division 3.3, Site Development Plan 21 Review and approval, of the Collier County Land Development 23 Code (Ordinance No. b. Road Impact Fees for each use, shall be paid in 26 accordance with Ordinance 92-22, as ~mended, and shall be 27 paid at the time building permits are issued unless otherwise approved by the Board of Co~lnty Commissioners. 30 BE IT FURTHER RESOLVED that this Resolution be recorded in the 31 minutes of this Board. 3: This Resolution adopted after motion, second and majority vote. 33 Done this day of , 1997. 34 36 38 39 40 43 ATTEST: DWIGHT E. BROCK, CLERK BOARD OF ZONING APPEALS COLLIFS~ COUNTY, FLORIDA BY: TIMOTHY L. }~tNCOCK, C]-G{[I~'~AN 44 45 46 47 APPROVED AS TO FO~4 LEGAL SUFFICIENCY: 49 ~J~JC~.IE M. STUDENT ~0 ASSISTANT COU~{TY ATTORNEY 31 53 -2- 10 ........... FINDING OF-FACT .... BY ~ .COLLIER COUNTY PLANNING COMMISSION ' ' ' "-~ :, 1 ·.: Section 2.2.14 ~3.7 .of the..~nd Development .Code authori~ed' '-.'..:3. 2. 'Granting 'the 'conditional use will not'adversely affect public.inte~6kt and will not adversely affect other property .... '-' . '~- .;~' or 'dS6'S"if"the Sam~ "dist~idt' oF'neighborhood because of: · '.' .... .;k:3 ;iConsis~ncy.wi~_the Land Development Code and Gro~h · ".~ "B. ~.'-':.Ingress "and :'egres's'r=o':property struct~es .......... :.-"" ."-%h~&6h' with ~b'~r~icdlar' r6fe~ende to ..... automotive and .... . .pedestrian.safety'and. convenience, · · :. traffic flow .and" ' :' cont.rol,.~ahd~ .. _ access'~in cas6 of"-. fire or catastrophe: . Ade~ate ingress & egress Yes No , C. A~fects~Deighboring properties tn relation to no.i~e, ' glare, economic or odor effects: ,. ........ .. .... No affect or __ Affect mitigated by . " --" "Affect cannot he"mitigated. - ~' '"' D ---.Compatibility with adjacent properties and other ...,... :stipulations,' (copy attached) (should not) be reco~end~d for . 'approval ". ,'"..'.." 7". ''-'/.' ....... ~ ........ ...... . ...... . ..... ~.~,~... .... : . ... '. ..' . . . · FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION 'FOR CU-97-11 The following facts are found: 1. Section 2.2.14.3.7 of the Land Development Code authorized the conditional use. 2. Gr~nting the ~o~diti°nal use w~ll not adversely affect .the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consisten. cy. with the Land .D. evelopment Code and Growth Management Plan: · .. Yes No '. B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, end access in case of fire or catastrophe: Adequate ingress & egress OYes No __ C. Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or Affect mitigated by - Affect c~nno~ be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for .... .approval · . -. It, Exhibit B 0 F~."I' H ~,?_.No R,.ESID,C--.N"['IAL UI~VT CAR6'TAKET~S · ,,,- ( i~5 ~ UUN 10.1997 PETITION NO. CU-97-8, TERRANCE L. KEPPLE OF KI~PLE ENGINEEKING REP~G THE EAG~kES NEST WOKSI-KP CENTER REQUESTING APPROVAL OF CONDrrlONAL USES "1', "3' AND '4" FOR A CHURCH, CHILD CAKE FACILITY AND SCHOOL ON PROPERTY LOCATED SOUTH OF ;uND ADJACENT TO IMMOKALEE ROAD (C.K ~46) EAST OF 1-7:5, SOUTH OF LONGSHORE LAKES PUD, FURTHER DESCRIBED AS TRACTS 91 AND 110, UNIT 97, GOLDEN GATE ESTATES, SECTION 29, TOWNSHIP 45 SOUTH, RANGE 26 EAST, COLLIER COUNTY FLORIDA, CONSISTING OF APPROXIMATELY 4.6 ACRES. The l~itioner seeks approval of conditional uses "1", "3" and "4" for · church, child care facility and school on proper~ located in the "E" Estates zoning district. The petitioner seeks to develop the subject site with a 6,400 square foot church with a maximum seating capacity of 700, a 7,800 square foot fellowship hall including classrooms for · child care facility and school (grades K-5) for · maximum of 300 children, and a future 5,009 square foot gymnasium. The l.-~-titioner plans to provide 90 paved parking spaces and 210 grassed parking spaces on the subject site. Tk, e primary access including a fight mm lane to the site ii provided from Immokalee Road. Additionally an interconnect with the fire station to the east is also proposed. Access to 24'a Avenue is prohibited. The subject property is located west of and contiguous to an existing fire station and St. Monica's Episcopal Church. Immokalee Road (C.R. 846) is adjacent to the northern property line and to the west is undeveloped 'Estates'. 24~' Avenue N.W. is contiguous to the southern property line and further south is developed "Estates". The Naples Baptist Temple also exists on the east half of Tract 109 and has direct access to 24~' Avenue N.W. The church was approved in 1977 for 75 seats. The Collier County Planning Commission reviewed this petition on May 15, 1997 and recommended approval 7-0. No one spoke in opposition or in favor of/he petition. All conditional use actions require a findings on the part of the Collier County Pl~aning Commission (CCPC) based on the provisions of Section :2.7.4. A preponderance of these findings support an action to approve the subje~ request. The conditional use findings are formalted to give both reasons for or against the subject request. Said findings are included in this Executive Summary submission together with the staff report which is approved by the CCPC. A summ~ of the major Pro/Cons fi-om the Conditior~I Use Finding Report is ~ follo~'s: CON This p~u.'on is consistent with the Future Land Use Element of the GMP. A fire station and emergency services are located adjacent to the subject site. The proposed church fronts and provides ingress/egress to Immokalee Road (C.R. 846). Thc school mad child care facility will opeme $ days · week contributing to noise and traffic, which may be offensive to ·djacent properly OWIler$, Intensification of residential property is often perceived negatively by surrounding neighbors. A 6 foot opaque wall/fence and landscape buff.er is proposed around the sites western and southern property lines. FISCAL I~FPACT: This amendment by and of itself will have no fiscal impact on the County. However, if this amendment achieves its objective, the land will be developed. The mere fact that new development has been approved will result in a future fiscal impact on County public facilities. The County collects impact fees prior to the issuance of building permits to help off-set the impact of each new development on public facilities. These impact fees are used to fund projects in the Capital Improvement Element needed to maintain adopted levels of service for public facilities. In the event that impact fee collections are inadequate to maintain adopted levels of service, the County must provide supplemental funds from other revenue sources in order to build needed facilities. GROWTH MANAGEMENT 13IPACT: The subject property which contains 4.6: acres, is designated "Estates" on thc Future Land Use Map of the Golden Gate Area Master Plan. This designation permits residential development at a density of one dwelling unit per 2 'A acres, and a variety of institmional uses, including churches and related uses, subject to locational and transitional criteria. The purpose of this provision is to allow conditional uses in areas adjacent to non-residential uses generally not appropriate for residential use. The conditional use ,,~ill act as a transitional use between non-residential and residential uses. In gaffs opinion, this petition will act as a transition between the undeveloped residential properly to the west and the existing fire station and emergency medical services building to the east. To that extent this petition is consistent with the FLUE. Staff has reviewed the applicant's Traffic Impact Statement (TIS) and has made the following determination: The 1TE Trip Generation Manual indicates that the proposed 70( generate 30 to 60 trips on a weekday while the 300 student day care and school fa, 2 JUN 10 1997 ?50 weekday trips at build-out. In addition, the church will generate approximately 264 trips on a Sunday. Based on this data, the site generated traffic will not exceed the significance test standard ($ percent of the LOS "C" design volume) on Immokalee Road. Furthermore, this amendment will not lower the level of' service below an adopted LOS "D" standard within the project's radius of. dcvelopment influence 0LDI). Therefore, the project is consistent with Policy 5.1 and $.2 of the Traffic Circulation Element (TCE). The TCE lists Immok~ee Road (C.IL 846) ts a 2 lane arterial road fi-ont[ng the project. The curren! traffic count for this segment is 15,073 and is operating at LOS "A". It should be noted that this segment is not projected to be deficient by the time the project is built-out. As a result, there is no planned improvement to 4 lane this segment within the next five years. Therefore, this petition complies with Policy 1.3 and 1.4 of the TCE. HISTORIC/ARCHAEOLOGICAL IMPACT: Staffs analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission recommends approval of Petition CU-97-$, subject to stipulations and the Resolution of' Adoption and Exhibits at*ached thereto. PREPARED BY BRYA MILK Clt IE FI~t~LANN ER DATE REVIEWED BY: RrOBE~RT J. MULltERE, AICP ING MANAGER DONALD W. ARNOLD, AICP P~j~ER~P~~NT DIRECTOR VINCENT A. CAUTERO, ADMINISTRATOR DATE DAVY'///~ _ DATE COMMUNITY DEV. AND ENVIRONMENTAL SVCS. CU-97-1 ~ SUMMARY/PD JUN 1 0 1997 AGENDA ZTEM TO: COLI/ER COUNTY PLANNING COMMISSION FROM: COMA,fUNITY DEVELOPIYfENT SERVICES DMSION DATE: APRIL 23, 1997 PETITION NO: cU-97-8, EAGLES NEST WOKSI-ma CENTER OWNER/AGENT: Agent: Terrance L. Kepple 568 Commercial Boulevard Naples, Florida 34104 Owner: Eagles Ne~ Worsl-dp Center 4760 Tarniarni Trail, North Suite 7 Naples, Florida 34108 OtrEST D The petitioner seek3 approval of conditional uses "1', "3" and "4" for a church, child care facility and $chool on property located ia the "E" Estates zoning di~trict. GEOGRAp!tlC LOCATION: The .subject property is located south of and adjacent to Immokalee Road (C.R. 846), east of 1-75, south of Longshore Lakes PUD, further described aa Tracts 91 and 110, Unit 97, Golden Gate Estates, Section 29, Township 48 South, Range 26 East, Collier County Florida, eoruistiag of approximately 4.6 acres (See attached location map). PURPOSE/DESCRIPTION OF PROJECT: The petitioner seeka the establislunent of conditional use approval for a 6,400 ~uare foot church with 700 seats, a 7,800 square foot fellowship hall including claasroom$ for a child care facility and ~chool (grades K-51 for a maximum of 300 children, and a future 5,000 square foot gymnasium. JUN 1 0 1997 JUt~ 1 0 The applicant pis. ns to provide 90 paved parking spaces and 210 grassed parking spaces on thc subject site. The primary access to the site is provided from Immokalee Road. However, the applicant has also proposed a secondary access onto 24'~ Avenue N.W. and tn intercormect with thc fire station to thc east. LAN'r) VS£ ANt) ZQNTNq;; Existing: The Subject property is presently zoned Estatea and is undeveloped. The site is forested, however it is inundated with exofi~ Surrounding: North - South - West- To the north is Immokale~ Ro~ (C.P,. 846) right-of-way. Further north is the Longshor~ Lakes PUD, a~rni-developed with single-farm'ly homes. To the e~t the land is zoned "Estates'. Adjacent to the church is an existing fire VJtlon and emergency medical fa:trices building. East of the fire station is St. Monica's Episcopal Church which provides a 500 mt church, In educational building and a care ttkers residence. Acx. e~ is provided from Immokalee Road. To the south the ltnd is zoned 'Estates'. 24~ Avenue N.W. is ~ntiguou$ to the gte. Further south is semi-developed F..~tatea residential property. South of the proposed church rite, on the east half of Tract 109 is an exirdng church (Naples Baptist Temple) with direct aec_~'s__ onto 24~ Avenue N.W. This church w~ approved in 1977 for 75 seats. To the west the land is zoned 'T. states". The subject property to the wext is undeveloped and is primarily forested. gROWTH MANAGEMENT PLAN CONSISTENCY; This petition h~ been reviewed by the appropriate craft for compliance with the applicable dements of the Cn'owth Management Plan, as noted below: Future Land Use Element - The subject property which eontaim 4.6 _+ ac'es, is designated on the Future Land Use Map of the Golden Gate Area Master PI~. This designation permi~ residential development at a density of one dwelling unit per 2 ~A acres, and a variety of ~onal uses, including churches and related uses, subject to locational and transitional criteria. The of this provision is to allow conditional uses in areas adjacent to. non-residentig u~e~ gener~ly not The conditional use will act ,x$ a transition' 2 appropriate for residential use. residential and residential uses. In staffs opinion, this petition will act as transition between the undew, lol:~l re..gdentlal property to the west and the existing £re station and emergency medical services building to the e~st. To that extent this petition is consistent with the FLUE. Other consistency relationships are as follows: Traffc Circulation Element - Staff' has reviewed the applicant's Tr'~c Impact Statement CTIS) and has made the following determination: The ITE Trip Generation Manual indicates that the proposed ?00 seat church will generate 30 to 60 trips on a weekday while the 300 student day care sad r, chool facility will generate 750 w~kday trips at build-out. In addition, the church will generate approximately 264 trips on a Sunday. Based on this data, the site generated traffic will not exce~ the significance test standard (5 percent of the LOS 'C' design volume) on Irnmokalee Road. Furthermore, this amendment will not lower the ]evd of service below aa adopted LOS 'D' standard within the project's radius of development influence (TX)I). Therefore, the proj~:t Ln consistent with Policy 5.1 and 5.2 of the Traffic Circulation Element (TCE). The TCE lists C.R. 846 as a 2 lane arterial road fronting the project. The current trmfiqc count for INs segment is 15,073 and is operating at LOS "A". It should be noted that this segment is not projected to be deficient by the time the project is built-out. As a result, there is no planned improvement to 4 lane this segment within the next five years. Therefore, INs petition complies with Policy 1.3 and 1.4 o f the TCE. Other Applicable Elements - The subject site has been inspected by Environmental staff'and they have determined that the petition will not have an adverse impact on any environmentally sensitive area. Staff review indicates that this petition has been designed to account for the nece.ssaty rdationshlps dictated by the Growth Management Plan. Development permitted by fl~e approval of this petition will be subject to a concurrency review under the provisions of Section 3.15 oFthe Collier County Land Development Code, adequate public facilities, at the earliest or next to occur of elther final SDP approval, final plat approval, or building permit issuance applicable to this development. HISTORIC/ARCHAEOLOGICAL I3fPA CT: Staffs analysis indicates that the petitioner's property is located outside an area of' his~oric, a.l and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no ttistofical/Archaeological Survey and Assessment is required. Pursuant to Section 2.2.25.8.1 of the Land Development Code, if, during the course of site clearing, excavation or other construction activity an historic or archaeological artifact is found, sll development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. EVALUATION FOR ENVIRONMENTAI.n TRANSPORTATION AND INFRASTRUCTURE; The subject petition has been reviewed by the appropriate staffrespons~le for oversight related to the above referenced areas of critical concern. This primarily includes a review by the Community Development environmental and engineering staff, and the Transportation Department staff. Their recommend·tion~ are reflected in the recommended Re~olution of Adoption. QRITERIA EVALU,ATION: The Current Placming Staff has coordinated a comprehensive evaluation of this land use petition ~nd the criteria on which a favorable determination must be based. This evatu·tlon is intended to provide an objective, comprehensive overview of the impacts of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that comprehemlv~ overview. The below listed criteria are specifically noted in Section 2.'/.4.4 of'the Land Development Code thus requiring staff evaluation and comment, arid shall be used as the basis for · recommendation of approval or denial by the Planning Commission to the Board of County Commissioner~ Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted below, and are categorized as either pro or cons which ever the case may be, in the opinion of staff. Staff review of each of'the criterion i$ followed by a summary conclusion culminating in a determination orcompliance, non-compliance, or compliance with mitigation. Consistency with this Code and Growth Management Plan. Pro: A development order approval that is consistent with applicable elements of the GMP and provisions of' the LDC, must be considered on the positive side of conditional use evaluative criteria. Con.' Not applicable in view of its consistency evaluation with the GMP and LDC. Summary Conclusion ('Finding$l: The proposed use is authorized in the F. slates designated area on the Future Land Use Map which provides for the requested uses as conditionally permitted uses, and in staffs opinion it acts as · transitional use between non-residential mad residential uses. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safet), and convenience, traffic flow and control, and access in case of fire or catastrophe. Pro; (i) The church fronts upon Immokalee Road, a 2 lane arterial roadway, with sex. ess also provided to 24~ Avenue N.W. and to the adjacent fire station site. This relationship is considered an optimum one from a traffic point of'view. Pro: (ii) Fire suppression and emergency services are located adjacent to the subject site. Pro: (iii) Due to the Iow traffic volumes and clear site distance fi'om lmmokalee Road and 24a Avenue N.W., the access driveways should operate adequately. Con: Intensifying the traffic condition along 24~' Avenue N.W. may at times give rise to inconveniencing neighborhood residents. JUN 1 0 1997 C4 Summary_ Conclufion CFindin~: There is no more optimum loc~tlon for churches and schools than to front upon major arterial roads as is the case with thls petition. Staff has reviewed the conceptual master plan submitted with this conditional use request, and is of the opinion that due to the relatively Iow traffic volumes generated by the church and related uses, the project's proposed entrances should operate adequately and with an acceptalfle level of safety. However, staff is concerned that providing an ingress/egress atcr, e,s,s to 24a Avenue N.W. would impact the quality or' ILt'e f.or those residents living contiguous to this street by ~-tue of. Lncreased vehicular trips and noise generated from passerby traffic to and from the church ~d school activities. Currently, the Naples Baptist Temple church exists on the south side of 24e' Avenue N.W. with all of' its trat~c utilizing tkls local roadway. Staff recommends the petitioner delete the proposed access to 24~ Avenue N.W. and utilize the proposed access to Immokalee Road. The effect the conditional use would have on neighboring properties in relation to noise, glare, economic or odor effects. EL~ (i) The most sensitive relationship is to the residential property immediately west of. and south of'the site. Impacts to this property can be mitigated by a wall and landscape buffer. Pro: (ii) A church is a relatively passive use of property and traditionally has no economic or odor effects. The associated child care and school will not materially change that relationship. The potential for glare and noise impacts on nearby property is limited to residences lying west and south ofthe property. In this regard the impact is one ofvehicular noise and outdoor play areas. Appropriate landscape screens and buffers can mitigate these impacts. Con: (i) The proposed driveway access onto 24i Avenue N.W. will contribute additional vehicular trips on the local street and that could be annoying to area residents. Summary_ Conclusion FFindings'L: Churches generally constitute at passive use of land for the most part. It is only limited time frames when church activities are being conducted that there is some potential for noise associated with the movement of automobiles. Noise emanating from activities within the church (i.e. music and singing) is unlikely to be of' the magnitude that would irritate nearby residential areas. Site development regulations, landscape screens and walls and ingress/egress traffic improvements would for the most part take care of' annoyances created by moving automobiles, irrespective of whether or not those traffic movements are in connection with the church, school or daycare center. Compatibility with adjacent properties and other property in the district. Pro: (i) A church for the most part represents a passive use of' land, and is therefore compatible with adjacent residential land uses when appropriate mitigation measures are instituted. lle, ~ JUN 1 0 1997 P_LgA ('d) A private r, chool and child care facility of this size, although they w~ql increase the intensity of the use of the property, ~re generally consldered compat~le w{th resldenti~l l~d uses, and may serve residents of the ~rrounding neighborhood within walking distance. ~ Different fi-om the church, the school and child care facility will be operational ~t least five (5) days a week. Therefore, traffic trip generation and outdoor activities t.~aciated with these uses may cause an increa~ in the noise level to the neighborhood during the week. ~ummary_ Conclusion (Findines~: Traditionally, churche~ and achools were cor~idered compatible with residential neighborhood development because early zoning ordinances allowed them ~ uses by right. The location of the property relative to an arterial road ~djacent to ma existing fire station mad emergen~ medical ~-vice$ facility could not be more optimum. The potential for impacts that ~ffe, L-t compatibility can be mitigated by landw.~ping ~nd screening improvements. However, in staffs opinion, the request for a new driveway connection to 24~ Avenue N.W. in addition to the proposed access to Immokalee P, oad is not warranted. Staff recommends eliminating the proposed access to 24t~ Avenue'N.W. ~TAFF RECOM'M'ENDATI ON~ That the Collier County ?laxming Commission (CCPC) recommend approval of Petition CU-97-g for Conditional Uses "1", "3", md "4" of the Estates zorfing district for property described in the ·tt~ched Resolution of Adoption and Exhibits thereto which includes the Conditions of Approval and · Conceptual Master Plan. PILE~D BY: BKYAN/v~L, ~ K ?p, INCmAL)?LANNEP- REVIEWED BY: OLD, AICP PLUG SERVICE~TDEPARTMZNT DIRECTOR CA SYP, ATOR. bATE CO?vfMUT~TY DEVELOPMENT AIND EbYVIR0~AL SEP. VICE$ 6 JUN ! 0 1997 P~-tition Numbs' CU-97-$ Staf~P,c'~port for May 15. 1997 CCPC me, ting. NOTE: This P~tition h~ b~n ~dvcrti~,d for the ~une I0. 1997 BCC COLLIER COUNTY PLAlqlqIN~OM]V[ISSION: M]CHAP_L A. DAVIS. CU-97-~ STAFF REPORT/pd '3UN 101~? i~PPLIC;%TION FOR CONDITION;iL USE REQUF~TS C 11' 9 PETITION NO. COORDINATING PLANNER: APPLICANT NAME (AGENT): Terrance L. Kepple PHONE: 403-1780 APPLICANT. 'ADDRESS: 568 Con~ercial Blvd. Naples, FL PROPERTY O%~NER (PETITIONER) NAME AND ADDRESS*: Eagles Nest Worship C~ntar 941-261-1190 4760 Tamiami Trail Suite 7 Naples FL 33940 PHONE: DETAILED LEGAL DESCRIPTION OF SUBJECT PROPL:7~ITM SECTION: 29 TOI~SHIP: 48-S RANGE: 2~-E Tract 91 and 110 Golden Gate Estates Unit 97 Lass the ~outh 30 feet~hk~rth 50 feet PROPERTY I.D. ~: 41936480009 SIZE OF PROPERTY: 300 FT. X 660 FT. ACRES: 4.6 'GENERAL LOCATION AND ADDRESS OF SUBJECT PROPERTY: I=mokalee Road East of I-g5 ZONING OF SUBJECT PROPERTY: E-estates EXISTING I2%ND USE: TYPE OF CONDITIONAL USE REQUESTED: Church, daycare, school ADJACENT ZONING AND LAND USE: ZONING N PUD S E , E E W E vacant LAND USE Imn~kalee Rd./~hor~ Lake 24th Ave. N.W./Church & single family Fire Station vacant -1- JUN 1 0 1997 Staff reco~.men~ation' to the Planninq Co~.~ission and the Planning Commission recommendation to the Board of Zoning Appeals shall be based upon the following criteria. Please respond to the followlng cr~teria: Is this request consistent with the Land Development Code and Growth Management Plan? yes Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow a.nd control, and access in case of fire or catastrophe: main entrancefro~IrmokaleeRd, secondary a.cc~ssproposed from 24th Av~. N.W. Inter-connecting driw~.my being The effect the conditional use would have on neighboring properties in relation to noise, glare, economic and odor effect. Installation of landscapinq and buffer will pre%~nt rm~atlve e_ff%wrt~ (~7 neighboring property. 4. Compatibility with adjacent properties and other properties in t.h.e district, directly west of existing f~re station SIGNATURE OF PETITI~f~N~R R Fe. hrua_-~ 28, 1997 DATE -2- - 'owner-o~h~ pr-oper%y described herein and which is say that I a~ the the subject matter of the proposed hearing; that all the answers to the questions in this application, and all sketches, data and other supplementary mater attached to and made a part of this application, are honest and true to the best of my knowledge and belief. I understand this application must be completed and accurate before a hearing can be advertised. I further permit ~_..~--~P?.~~e (AGENT'~ to act as my representative in any matters regarding this petition. State of Florida County of Collier P~ The foregoing Agreement Sheet was acknowledged before me this rsonall~ kno%~'to me or ~o has produced-/ - ¢~.~. as identification and who did (did n~ake an oath. NOTARY PUBLIC Commission f Hy Commissioh 'SUN 1 0 997 State of Florida County of Collier The fo'regoing Agreement Sheet was acknowledged before me l~_~ 5~- day of ~%c~c,%~ , 199~_ by 6personafI~~r who has produced _ ~t-ffi%~fi~n aw~did (~t') take an oa=n. (Sig~ture of Notary · . '" -. :. G, ,- .... '~L SF..AL NOTARY PUBLIC Commission ~ Off- ;k.G~lq'~- My Commission Explre$: -2- JUN 1 0 1997 Utility Provisions for Conditional Uses and Rezones 1. NAME: Eaqles Nest Worship Center 2. ADDRESS: 4760 Tamiam/ Trail N. Suite 7 Naples, FL 33940 PHONE: 3. LEGAL DESCRIPTION: Tract 91 and '110 Golden Gate Estates Unit 97 4. TYPE OF SEWEGE DISPOSAL TO BE PROVIDED (Check applicabl-' system): A. COUNTY SYSTEM yes B. CITY SYSTEM C. FRINCHISED SYSTEM NAME: D. PACKAGE TREATMENT PLANT CAPACITY (GPD) E. SEPTIC SYSTEM 5. TYPE OF WATER SERVICE TO BE PROVIDED (check applicable system): ao B. C. D. COUNTY SYSTEM CITY SYSTEM FRINCHISED SYSTEM PRIVATE SYSTEM yes NAM E: 6. TOTAL POPULATION TO BE SERVED: 700 seat church 7. PEAK AND AVERAGE DAILY DEMANDES: 1. WATER-PE~-K 6cjpm 2. SEWER-PEAK 6glm~ AVERAGE DAILY AVERAGE DAILY 8. IF PROPOSING TO CONNECT TO COLLIER COUNTY REGIONAL WATER SYSTDX, DATE SERVICE EXPECTED TO BE REQUIRED: December of 1997 9. Provide'a brief and concise narrative and schematic drawing of the sewage treatment process to be used as well as a specific statement regarding the method of affluent and sludge disposal. If percolakion ponds are to be used, then percolation data of soil involved shall be provided from tests prepared by a professional engineer. commercial Bird, Naples. Florida 34104 * (941) ,~03-1780 · Fax (941) ~,03-1787 Paul FI~rdy Pelican Strand 10621 Airport Pulling Rd. Naples, FL 34109 F~x: ~92-7541 M~y 8, 1997 Re: Conditional Use Eagles Nest Worsl~p Center immokalee Rd. Dear Ivtr. Yaxdy, In accordance w/th our meeling this morning, ~e church is willing to delete the propo~! access omo 24~h Ave. N.W. and re.in ~ce~ only onto I~okal~ Rd. a nei~rly relationship ~th your~If and ~e oth~ r~iden~ on 241h A~ ~.W, It is my ~er under--dog that u~n del~ion of~e 24~ Ave. neighMm would have no objection to ~e pro.sM ch~h ~d mla~ f~iliges. Amched, plebe find a copy of aa leacr to B~m Milk ~legng Ave. N.W, If you Mvc-~y questions, plebe e.~ll. R~espectfully, .,~., ~. Terrance L. Kepple, P.E. Kepple Engineerins, Inc. cc Bryan Milk [JU 1 o mT 568 Commerclol Blvcl. ,, Naples. Florida 34104 · (941) 403-1780 ,* Fax (941) 403-17 Bryan Milk Planning S.:rv~c~s 2~00 ~. Horseshoe Dr. Naples, FL 34104 March 27, 1997 Re: Eagles Nest Worship Center CU 97.8 Dear Mr. Milk, In reviewing our application, for the referenced project, w~ felt that some ofthe ird'ormafion may need to b~ clarified. Particularly the phasing ~ buildout project{ons for the prQect. Phase 1 Butldout Ch~cfl 500 scab 700 s~at~ Day Care 150 - 200 children School not anticiFated in Phase 1 Tod 300 children/students (Da)' Cam snd Gr&d~ I trust ll~is information will assist in your review of Lhe project If¥ou have questions, please advise. Terrance L. Kepple, P.E. Kepple Engineering, Inc. ~DDENDUM TO SALES CONTKACT 'dA) 1 ,.9 ?'~7 Worship Center, Buyer, for the Properly described ~s: SECTION 29 TOWNSIIIP 48 RANGE 26 GOLDEN GATE ESTATF-~ UNIT 97 BLOCK #91 (1.$8 acres) mhd BLOCK #1 l0 (2.B& aer~) Other terms and conditions: Buyer and Seller acknowledge Buyers intent to build a church on thi~ ptOl:mt~y. Buyer ahaU, at Buyers expense and within 60 (sixty) days from Eff~t. tiv¢ Dale, d¢.l~ v, eactl~ l~ Progeny ia suitable, in Buyers sole and absolute discretion, for Buyer's intended usc of tim Propexty as specified i~ Paragraph 4. deliver writtea notice to Seller with~ said 60 (sixty) days of Buytrs determiaafior~ of wlmlw, t th~ Prvpexty ia ncr~ptab~ u er's fa1 mly with Otis notice rcquiren~nt shall com. s..titute accep~ oItl~ rropcrry m B y lure to co p ~. -~ ~'~,a~,,~-,~a~- ,"- · - dj, don ."'-o' ,m' ,..w ...r,,/c. ct/~-,r-.~,',"/ ~ m'-..,~-~'....t~a~, w_,-~, con ' ~ '"/' °/~' ~ I ~"~' tract is contingent, for g (cigh0 months from Effective Date, to thc Buyer obtain~ tl~ ncr. rosary ~ and Governmental permhs for Buyer's intended use as specified in paragraph 4. nuy~r shall rmanth during the contingent period. This non-refundabl~$?..y~ent will be applied to the purchase price at closing. h 2 ~s modified to rovid~ C~osi~g ~id~in 14 (fou. rtce,O da~ ~ ~ Buy~ ob~,m Paragrap ' P Bu)~r sh~ll have ~c right to plac~ a sign on mu.u~,~ ,,~ ~-~ ~ SELLEK If closing does not co~tract, Buyer may ~ Seller. Payment purchase price. Datc occur within eighk months of the e extend closing by payment of $1,00 to be non-refundable and not appli, ~osephlne Pomppslnl Trust dated 10-4-1988 S£U.E~ ~pESS: 1420 Osprey Ava. !." Hapies, FL 33962 SALES CONTRACT (NOT FOR CONDOMINIUMS) euYrr.~ Eagles Nest. gorshlp Center UPC4~, THE. AC, CEPTAJ~E OF THE OFFER [OR COUNTEROFFER) the ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ..... . .' ...... 5[C~[0N. gg-T~HIP'48 ~N~E.'26-GOLOEN ~TE ESTAT~ UN11.~7 .............. :,~: SLiK 91 (2.88 acres) and BL~ 110 (2.86)a~res) .-~. .. The purch,u,· price ~ ·llocated to mai p~r~/only ~ ~ Italed-..~i?.0T~00. ~. 3 0,0 0 0. O" 1,000 ~' ' -:'1.- ,' '10,-000' Addendum PURCI-ULSE PRICE: Th~ ~Lal purchase price shall be. , .... -' $ (u.s.] paya:~ u fc~ows: (a) ~1 de~it ~ i~ow at ~ fl~ of ............................... ~.~ ............................ $ ~) ~i~l de~ ~ ~ ~e~ed In ~row on or before ~ afl~ E~ve Date as defined ~w ~ ~0 a~unt ol ....................... - ...................... $ (c) ~ ~ ~gage. E ~y, [See Par 3(b}] ....................................................... $ (d) ~e a~ ~gage to Se~r, ~ any, [See Par 3(c)] ~-- $ (e) ~gagm a~u~O~. E any, subj~t to nor~l amo~zation, ~-  ~ a~ro~te~ [See Par 3(~] ...................................................................... $ < ~ [ ~ . {~ ~l~~rcha~epHcebyl~lce~liadch~k. ~e~~~ ~ ~2~000.0C ~s~er's ~k mi ~l~,subj~t lo adjus~en~ ~d ~rati~, ~ ~tl~ ...... $ Deposit checks are accepled subject to collection. 2. CLOSING AND POSSESSION DATE: Closing shill occur It a IJme o~ d~.~ m~cl r~'~ce in Icy ~, t, electld by the Buyer, but upon r·ason~ble notice to the Seller. on S~C- A~OEI'tOLU~ co, .~tofbothpartias)(the'CloslngD&te'); ~r~v~ded~h~we~er~nn~e~nt~ha~th~uy~rbemquimdmck~a~1tw~(2)~e~k~r~m~1~ on which the mo~gage commitment has been obtained pursuant to paregrapt~ 3 below. ~ ~e~,lr shall give pos.se.s~ion of ~ property et closing unJess otherwLse p~ovkted herein,. 3. METHOD OF PAYI¥1ENT/FIi'.L, kNCING: (a) [ ~ Buyer will pay cash, with no "COM, MITMENT co~rrlNGENCY CLAUSE: Buyer's obligations ·re coating·al uix)n Buyer desc4,.,~:,ed h~lin in the amount ol $ or In4e~,lsl mia no~ lo exceed , . % per yelr for an amoMJ[Zed lerm of no{ les· ff~n no ~x ~ ~d (I) s~g ~ deem~ to a~ly). B~er shaH. al B~er's ~. ~ ~ ~gage ~enL I[ Bwer fails to ~tain ~s ~an c~nl ~ ~ ~ ~ 6 ~e~ from ~e E~[~a Dale unle~ a dill·rent ~r~ ~ ~ened ~ ~ ~(s) w~ ~ r~lumed m Bwer ~le~ within such ~fl~ ewer wa~es ~ ~ge 1o e~e~ ~ ~gage conange~ ~Hod. ~lhin said contlnge~ ~r~, ~ ~1 ~nt. B~r'~ failure to no~ Seller ~ writing ~al Bwer has r~eNed sa~ ~g~ ~~ ~ te~te ~ c~ ~ ~lif~aUon to BWor In writ~g and ~o do~s~ ~ ~ ~D MORT~,GE s~ have ~e lolling ~ono~c and pay~nl le~: ~ ~ ~ual~ter~[rate~%,a~ed~er~ ,yea~. ~e~ic~~: ~ ~terest men ~e ~ymen~ d~raase with t~e) ~D ~ ~yable ( ) ~, ~ge w~ r~uire ~ Bwer to keep ~e Pr~a~ ~sured. ~th Sel~r ~ M ~ ~ h a ~ zoo) w~h ~verage in an am~nl nol le~ ~an the greater ol ~ ~ ~le I~ M~gagm w~ othe~ise ~ntaln ter~ and ~ifio~ that arm ffi b .~, ~ ~ ~ ~o ~epay nil or any pa~ of ~. pH~ip.l at any ~. wl~ ~m~ m ~S~P~ OF ~ISTING MORT~GE: Wl~ln 10 da~ l~er ~ Efl~ ~te, s~. ~ller a~es ~er to I~ request a~ ~tain ~ ~ ~er~ ~ ~rg~ ~ any ~1 ~nk I~ ~ ~a~ ~ a ~-~ c~rge ~ ~ ~ ~ ~t ~. IF NO BOX IS CHEWED. (~) 5~L BE DEE~D TO ~Y. ~ ~te ~ ~ ~ Ir~ a ~ny sat~fact~ Io B~er, ceMifi~ ~ ~ ~ ~ ~n, ~ any ~g~enl(s) ~ar~y requEed. No ltslgmnl ~ r~ ~ ~g. ~~',~.'...'"',' '. ";"::':;'~ .'... .... ~.~ ~ :~L~. "~.."'.;~ ','.'.:, :'.,: '. ~ .' ~~~i~~._~*u~. · ',,, ~M ~.1~ ., :~~~~ . ~ ~ ~~ ~m~ ~ ~ .......... ~ ...c . .......... ~ .- .,' ~,.., ...... ....~ '." ~.~ .'-~ ..... ~ ~ lO ~ wis ~eO ~ ~ ~ ~o. Each p~ (Seller TERMS ~D ~~S: ~ ~2,~'2~ .... h~ l-~f~:: T:~c :_~.~[.~l ae~e" · /,~.v . f ............ .. t . -,r 'a ..~.~....~', .*~',.*.*. '~'.-'I "z* ~x.~ ' : ;~ v .. · :- AND TWO OF THIS CONTRACT. BEFORE SIGNING, THE PARTIES HAVE REVIEWED THE ADDITIOt4AL TERMS AND ~ NUMSEFIED 1-1a C~I PAGES ONE Tax I.D.I Date Tax I.D.s Dale" Tax I.D.# Date C~" To_x I.D.# Date (~elllr) {Buyer) hereby rejects the off'ir or counteroffer. circle (Initial s) Acknowledge~'~nt el Real Estale Brol~ers; The Seller a'cknbw~edue$ thai ~ ~er.~Bwarac~tedges~atLO~ge ~ea andASsoclates k~se~~te~. · ..... Michael Dougherty .... <:.~ceipl of tho initial deposit I,s acknowledged by [ l::~01'~i~c~'~ set forth In this conuacl.' DEPOSIT RECF. APT/ i ~sh or [ t,4"ch~ U~ /' .) ILt, duly au,~odzed eganL ! .-- !jUI',I 1 0 lt:J97 568 Commercial Blvd. Naples. Florida 34104 · (941) 403-1780 · Fax (941) 403-1787 B~'an Milk ?l*m~ing 2800 N. Ho~cshoc Dr. N,ples, FL 34104 Ma~ 8, ]997 Re: Eagles Nest Worship Center CU- 97-8 Dear Mr. Milk, We have rewently met with one of thc residents on 24th A~:. H.W. rei~.r~ing the referenced project. To maintain a neighborly relationship and ~ai~ suppon with',he nearby residents, we have agreed to delete the driveway mecess onto 24th Ave. N.W. Please be advised thaL by this letter, we are formally requesting that the .secondary access to 24th Ave. N.W. be removed from our requesi for ~itional Ur~ approval. If you have any question, please advise. Respectfully, Terrance L. Kepple, P.E. Kepple Engineering, Inc. cc Paul l-Iardy I:1 ': I'1 David and Debra Myers 5720 24th Ave. N.W. Naples, FL 34119 Bryan Milk Prindpal Planner Collier County Planning Commission County Current Planning Section Development Services Building 2800 North Horseshoe Drive East Naples, FL 33942 To the Collier County Planning Commission: We are writing in reference to Petition No. CU-97-8, Terrance L. Kepple representing the Eagles Nest Worship Center. As residents on 24th Ave. N.W., we are opposed to the followlng: Access to the church, day care, school facility from 24th Ave. N.W. We feel that access should only be available from Immokalee Rd, as access from 24th Ave. N.W. would cause a significant increase in traffic and it would not be safe for children, or adults on bicycles or walking, would increase the noise level, and would make it d~ficult to access Oakes from our street in the morning and evening. We purchased in a quiet, residential neighborhood and would like it to remain residential. The property rezoned to allow a day care and school. We are not opposed to a church being built, but do not feel that there should be the activity generated from a day care and school in our neighborhood. Debbie has taught in day cares and in schools and knows there will be a significant increase in noise generated from outdoor play and drop-off and pick-up of the children. We know that Collier County is concerned with maintaining high quality neighborhoods. The approval of this petition would hurt the quality of our neighborhood and our lives. Please deny the school, day cart zoning and access to the facility from 24th Ave. N.W. Thank you for your consideration of our concerns. Sincerely, D~vid D. Myers '~"~ Debra L. Myers · oo ~5/89/1957 82:19 ~4159123BB David ~ct Debr~ 5720 24th Ave. N.W. Naples, FL 34119 Bryan Milk Principal Planner C~Uier County Pi~u'dng Comn'~sston Co~ C~nt PlUs ~c~on Developm~t Se~c~ Buil~n~ 28~ Nor~ Ho~e~h~ ~ive E~t N~pl~, ~ ~9~ To ~e Collier Co~ ~la~ We are ~i~ ~ refer~ce to Petition No. ~-97~, Te~ L K~ple ~pre~ent~g ~e E~gl~ Ne~t Wo~Mp Center. As ~slden~ on 24th Ave. N.W., ~e ~re opposed ~ ~e foHo~ 1. Access ~ ~e ch~c~ day care, school fadl[~ ~m 24~ Ave. N.W. We ~om 24~ Ave. N.W. wo~d cause a st~t wo~d not be ~e fo~ ~i~'~, or adul~ on ~crc~se ~e noise l~el, ~d wo~d make it ~ffl~t kom o~ strut in the momM$ ~d ev~. We pu~d r~id~ti~ netghborh~d ~d wo~d ~e it ~ ~ms~ ~lden6al. 2. The p~perty rezoned to ~low a day ca~ ~d s~l. We a~ not opposcd ~ a ch~ch be~ built, but do not acti~ ~enelated ~om a d~y ~e ~d ~1 M our ~i$hborh~d. Debbi~ 1~ ta~t ~ day c~es and ~ ~oo~ ~d ~o~ ~e ~1 ~ a sibilant ~e~ase M noise gene~ted f~m outdoor play ~d dm~ff ~d pick-up of ~e chtldr~ We ~ow ~nt Co~er Coun~ is ~n~rned wi~ m;~g ~ q~li~ neishborhoods. Thc approv~ of ~s ~6tlon w~ld h~ ~e qua~ of o~r neigh~rhood ~d o~ lives. Please deny iM ~h~l, ~ ~re ~nt,~ and access to th~ facility ~om 14th Ave. N.W. ~k you ~or yo~ co~ide~ti~ of our ~~. 3Ut 10 MR. BRYAN MILK COLLIER COUNTY GOVERNMENT 2800 N HORSESHOE DR. NAPLES, FL 33942 DEAR SIR: I AM A PROPERTY OWNER ON 24TH AVE, N.W. OFF OAKES BLVD. AND HAVE RECENTLY BEEN APPRAISE OF A PROPOSAL TO APPROVE A CHILD CARE CENTER ( EAGLES NEST ) ON OUR STREET. WE HAVE PLENTY OF CHURCHES IN OUR VICINITY AND ON OUR STREET N~4 AND DON'T NEED OR WANT ANY MORE. CERTAINLY NOT WITH ACCESS TO 24TH AVE. WE MOVED HERE FROM THE EAST COAST TO RETIRE AND LIVE OUT OUR LIVES IN SOME KIND OF PEACE. Ih~MOKALEE RD ITSELF IS ABOUT ALL WE CAN HANDLE. HOPEFULLY, YOU WILL RECONSIDER THIS REQUEST. SUPPOSED TO BE A RESIDENTIAL (HOMES) AREA. THIS IS THEO F. KNIGHT 5660 24TH ! Jut 1 o 1997 00/16/01 $~1 11:12 FA,~ I C~ON JUN 1 O 1997T 2 IQ J4 16 !'7 t~EAS, the Legislature of t~e conferred on Collier ~lY ~e ~ enforce zoning and su~ ~lness r~~' pro~ec~ion of ~he p~llc~ ~ ~velopmen~ Code {O=di~mce ~. ~1-~02) Comprehensive Zoning Ord~ce es~i~ is ~he 9ran~tn9 of Conditional Uses; ap~in[ed and cona[i~ute~ pla~ing a~fec[ed, has held a p~lic hea=iag after ~ti~ ~ in ~id re~la[ions made ~d provided, and Es~a~es zone ~or a ~urch, ~Y caze ~ s~l on the pro~rty hereinai[er desc=i~d, ~d has Io~d as a ~tte~ of fa~ (Exh~i~ 'A") [ha~ sa~is~ac~orM provision ~d concezning all a~lic~le ~[~ers ~e~i~ed by said re~lations and in accordance wi[h s~sectlon 2.1.4.4 of ~e ~d ~velo~en~ Code fo~ the Collie~ County Pla~ing C~ssion; and ~E~, all interested par~ies have be heard by this Board in a p~lic ~ee~ing ass~led and the Board havin9 considered all ~t[ers presen[ed. NOH, THE~TO~ BE IT ~SOL~D, BY Collier Co~Y, Florida tha~: -1- JUN 10 1997' P~, ~ 2 & I! 17 19 34 37 .~9 40 41 42 43 4.4 45 ~6 49 ~2 .~7 The petitiom filed by Terrance L. Eepple of Kepple Engiaeering, Xnc., represen~im~ Eagles ~es~ ~oz~lp C~e~ wi~ ~e~ ~o ~ pro~z~y hereima~er ~scrl~ im Yla~ ~k ~. Pages 9~9~. o~ ~e ~lic ~ o~ Collier Co~y, Flori~. ~ ~d ~he s~e Is ~r~ a~r~ for C~io~l ~ses '1', '3' ~ ~4' of Section 2.2.3.3 o~ ~e '~' ~es zo~g ~stri~ for a church, day care cen~er ~ I~l ~ ac~r~ce wl~ ~e ~nc~t~l Has,er Plan ~hibi~ "B') and I~J~ to the foll~ing con~tions: a. The Current Planning Manager may approve minor changes in the location, siting, or height of buildings, structures, and improvements authorized by the conditional use. Expansion of the uses identified and approved within this conditional use application, or major changes to ~he site plan submitted as part of this application, shall require the submittal of a new conditional use application, and shall comply with all applicable county ordinances in effect at the time of submittal, including Division 3.3, Site Development Plan Review and Approval, of the Collier County Land Development Coda (Ordinance No. 91-102). b. The total combined child care and school (K-5) enrollment shall not exceed 300. c. The maximum seating capacity for the church shall be limited to 700 seats. d. A ten (10) foot wide Type 'B' buffer shall be provided along the western and southern property boundaries, with more stringent screening than required in Section 2.4.7.4 of the Collier County Land Development Code. Trees shall be spaced a minimum of thirty {30) feet on center and shrubs shall be spaced a minimum of three (3) feet on-center, with both trees and shrubs located on the outside of a six {6) foot tall architecturally finished opaque masonry or wooden fence. e. Upon request by the Collier County Supervisor of Elections, any buildings deemed appropriate by the property owner and the County, will function as a poll site. f. Access to 2At'Avenue N.#. is prohibited. 9- Provide a fire hydrant serviced by a ~/nimum t' water main within 500' driving feet from the structure. NFPA 1:3-5.5, NFPA 24:4-2, C~llier County Land Development Co~e {LDC}. h. Fifteen percent of the existing native vegetation shall be retained on-site (&743 sq. ft. of native vegetation shall be retained in accordance with submitted vegetation inventory) per Section 3.9.5.5.4, of the LDC, as amended. Illustrate the area of retained native vegetation on the site plan, at the site development plan submittal. _) ! 26 29 32 34 36 39 40 41 42 44 46 47 48 49 ~2 ~4 $? 61 62 63 6~ no po At the time of SOP submittal, provide a wetland ~ur~sdictional determination showing the Sr,~MD line and the ACOE line. Prior to final SOP approval, all agency wetland permits shall be subedttad. The applicant shall be responsible for the installation of arterial level street lighting at all project entrances prior to the issuance of any Certificates of Occupancy for the development. Substantial coherent evidence shall be provided by the developer to the effect that the pro~ect ia designed to provide capacity and treatment for historical roadway runoff. In addition, site drainage shall not be permitted to discharge directly into any roadway drainage system Under the two lane condition for X~okalee Road, the applicant shall be responsible for providing appropriate turn lanes and compensating right-of-waY. The compensating right-of-waY shall also be provided under a four or six-lane condition as set forth below. Compensating right-of-waY for turn lanes and median areas shall be dedicated by the applicant to reimburse the county for the use of existing right-of-waY prior to the issuance of any Certificates of Occupancy the development. Such dedication shall be considered site related and there shall be no road impact fee credit to the applicant. Under a four-lane or six-lane condition for Xmmokalee Road, the applicant may be constrained to right-in/ right-out access movements. The County reserves the right to restrict and/or modify the location and use of median openings in accordance with Resolution ~2- 422, Collier County Access Management Policy, as it may be amended from time to time, and in consideration of safety or operational concerns. Wothing in any development permit issued by the County shall operate to vast any right to a median opening in this project, nor shall the CoUnty be liable for any claim of damages due to the presence or absence of any median opening at any point along any road frontage of this project. The applicant shall reserve a fifty-foot strip along the entire project frontage for future roadway right- of-~aY prior to the issuance of any Certificates of Occupancy for the development. The County reserves the right to acquire said right-of-waY at a fixed cost for land and improvements without severance damages at the time needed. The basis of cost for any such acquisition shall be at the present market value based on the present zoning or on the applicant's cost to acquire the land, whichever ia less. Land acquired for right-of-waY may be eligible for road impact fee credits in accordance with Ordinance 92-22, as amended. Any such credits shall be subject to approval by the Board of County Commissioners. Road improvements required for this pro~ect, both site specific and system capacity, shall be in place prior to the issuance of any Certificates of Occupancy for the developments. ? ! 1o 12 13 15 15 19 ~o 23 2~ 21 ~9 31 Road Xmpac~ Fe~s shaXX b* paid Xn accordance Ordin&nce 92-22, as mndsd, and shaXX be paid a~ ~he approved by ~e ~ard o~ Co~Y ~inu~es of ~his Board. This ~esolu~lon a~ed af~ez ~ion, second amd~orl~M~e' ~ne ~his ~ ~Y Of ~, 1997. ATTEST: D~IGHT E. BROCK, CLERK XP~aOV~D AS To Fom, t A~D LEGAL SUFFICIENCY: ~,,IA,RJOIIZE H. STUD~T ~SIST~ CO~TY ATTO~Y BOARD OF ZONING APPF-t-LS COLLIER COUNTY, FLORXDA BY: ~i~0THY L. HANCOCK, -4- JUN 10 1997v/ FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-97-8 The following facts are found: 1. Section 2.2.3.3.1, 2.2.3.3.3 and 2.2.3.3.4 of the Land Development code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: /No Yes - B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingr~ssj& egress Yes b-"_ No _ C. Affects neighboring properties in relation to noise, glare, economic or odor effects: ~ affect or Affect mitigated by _ _ - - Affect c~nno~ be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ~o _ _ this conditional use should, with ~ be recommen~for Based on the above findings, stipulations, (copy attached) approval ' f/FINDING OF £ACT CMAIRMAN/C~J-9]-a JUN 1 0 I b'"'l!~!li~!t!:lil::J fil:.{~l~!l.~ ! IIIIIILJIIIIIIlllU I ['""tili:M:;'li[:l:t [:[:l:i'l~:~:l:J) I!li:l:l:~iE:t:] E.i:J:!t!l:l:J:!l!~:fi]_J I RECOMMENDATION TO BRIARWOOD UNIT FIVE ~XECUTIVE SUNMA~Y APPROVE FOR RECORDIN~ THE FIK~L PLAT OF To approve for recordin9 the final plat of Briarwood Unit Five. ~ONSIDNEATIONSt The Board of County Commissioners on November 28, 1995 approved the final plat of Briarwood Unit Five with the stipulation that the plat not be recorded until security was provided to ensure completion of the required subdivision improvements. FISCAL IMPACT~ The fiscal impact to the County is none. The project cost is $321,948.00, to be borne by the developer. The security amount, equal to 100% of the cost to complete the remaining improvements and 10% of the total cost of the project, is $161,285.00. The developer has provided a Letter of Credit as the required security. The County will realize revenues as follows: Fund: 113 Agency: County Manager Cost Center: 138900 - Development Services Revenue generated by this project: Total: $7,039.00 Fees are based on a construction estimate of $321,948.00 and were paid in July, 1995 and are reflected in the Executive Summary of November 28, 1995. Executive Summary Briarwood Unit Five Page 2 ~ROWTH MANAGEMENT IMPACT~ None ]~CO~ATIQN~ That the Board of County Commissioners approve the final plat of · Briarwood Unit Five", with the following stipulations: 1) Accept the Letter of Credit as security to guarantee completion of the Subdivision improvements. 2) Authorize the recording of the final plat of .Briarwood Unit Five". 3) Authorize the Chairman to execute the attached Construction and Maintenance Agreement. 4) That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. John R. Houldsworth] Seni6r Engineer Engineering Review Date REVIEWED BY: Thomas E.' ~c~, P.E. Date En~tz~-r~ng Review Manager Donald W. Arnold ~ Direc or - Pla~ing Services 9incent Ri Cautero, Administrator Date Community Development & Environmental Services Community Dev. and Environmental Svcs. DIVISION Date' J~H: ew AN ES 11' .='lN£ P-JDG~ ROAD NAPIJES 25 'l ! ~ 30 GOLDEN 2. CITY EAST NAP CONSTRUCTION AND MAINTENANCE AGREEMENT OF SUBDIVISION IMPROVEMENTS THIS CONSTRUCTION AN MAINTENANCE AGI1.EEh~qT for SLIBDMSION IMPKOVFJviElqTS, entered into this day of , 1997 between _t~,PUBLIC DEVELQPM~,,NT CQRPQRATION QF OltlO.. ln~ hereln~ter referr~ to u 'Developer" and the Board of County Commissioners of Collier County, l:lorlda, hereinafter referred to as "The Board". I Developer has, simultaneously with the delivery ofthis Agreement, applied for the approval by the Board of a certain plat of subdivision to be known as: BRIARWOOD UNIT.FIVE. 2 Division 3.2 of the Collier County UnLfied Land Development Code requires the Developer to post appropriate guarantees for the regulations, ~aid guarantees to be incorporated in an agreement, with security, for the construction of the required improvements. NOW, THEREFORE, in consideration of the foregoing prerdses md mutual covenants hereinafter set forth, Developer and the Board do hereby covenant and agree as follows: 1 Developer will cause to be constructed: Water, sewer, drainage, access, buffer and lighting infrastructure serving ~RIARWOOD [JNIT F/VE within ~.~ months from the date of approval of said subdivision plat, said improvements herein zfter referred to as the required improvements. 2 Developer herewkh tenders its Letter of Credit/Surety Bond (attached hereto as Exhibit "A' and by reference made a part hereof) hereinafter the 'Letter of Credit"/"Surety Bond", in the amount of $161~285~00, which amount represents 10% of the estimated cost to complete construction plus 100% of the estimate cost to complete the required improvements at the date of this Agreement. 3 In the event of default by the Developer or failure of the Developer to complete such improvements within the time required by the Land Development Code, Collier County, may call upon the Letter of Credit/Surety Bond to insure ~atiffactory completion of the required improvements. 4 The required improvements shall not be considered complete until a statement of ~ubsttnti,1 completion by Developer's engineer ~long with the final project records have been furnished to be reviewed and approved by the Development Services Director for compliance With the Collier County Land Development Code. 'JU l i 0 1907[ The Development Servkes D]rcctor sh~ll, '~th]n sk'W (60) days oi' rccdpt of the smement of sub~d~ completio~ either: ~) no~ the D~oper ~ ~fing of ~s prel~n~ ~ppro~ or ~e ~provements; or b) no~ ~e D~dop~ ~ ~t~g of ~s ~ to ~pprove ~provements, ~ere~th ~pe~g ~ose ~nditions w~ch ~e D~eloper mu~ ~l~ ~ order to obt~ the Dire~o~ ~pprovfl orthe improvements. Howler, ~ no ~en~ ~hfll ~e D~dopment Se~ces Director re, se prd~n~ ~ppro~ orthe ~prov~en~ th~ ~e ~ fa~ ~nstm~ ~d sub~n~ for ~ppro~ in ~ord~ce ~h ~e ~u~em~t~ offs A~eem~t. ~e Developer sh~l m~t~ E1 requ~ ~prov~ for ~ ~~ p~ofl of one y~ ~er preli~n~ ~pprov~ by the Development S~ces Dke~or. ~ ~e one m~nten~ pedod by ~e Developer h~ re. haled, ~e Developer ~h~ petition D~elopment Se~ces Director to ~sp~t the r~uired ~provements. ~e D~dopment Se~ces Direaor or ~s desi~ee sh~ ~pea the improvem~ts ~d, W found to be ~ill compliance ~th the Collier Coun~ L~d Development Code ~s reflexed by final appro~ by the Bo~d, the Board shall release the retaking 10% of the ~bdMsJons peffo~ce secufi~. ~e Developer's responsibili~ for mfinten~ of the required improvements sh~l continue u~ess or unlg the Board accepts m~nle~nce respons~gi~ for ~d by the Count. Six (6) months after the execution of this Agreement and once ~4thin every six (6) months there~er the Developer may request the Development Services Director to reduce the dollar amount of the subdivision performance security on the basis of work completed. Each request for a reduction in the dollar amount of the subdivision performance security shall be accompanied by a statement of substantial completion by the Developer's engineer together with the project records necessary for review by the Development Services Director. The Development Services Director may grant the request for a reduction in the amount of the subdivision performance security for the improvements completed as of the date of the request. In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon certification of such failure, the County Administrator may call upon the subdivision performance security to secure satisfactory completion, repair and maintenance of the required improvements. The Board shall have the fight to construct and maintain, or cause to be constructed or maintained, pursuant to public advertisement and receipt and acceptance of bids, the improvements required herein. The Developer, as principal under the subdivision performance security, shall be liable to pay and to indemnify the Board, upon completion of such construction, the final lotal cost to the Board thereof, including, but not limited to, engineering, legal and contingent costs, together with ~ny damages, either direct or consequential, which the Board may sustain on account of the failure of the Developer to fulfill all of the provisions of this Agreement. All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and the respective successors and assigns of the Developer. 1 0 1997 IN WrTNBSS WHBE.BOF, thc Board and the Developer lure caused this Agreement to be executed by their duly author[zed representatives tl~s_ .. day of_ ,1997. signed, Sealed and Delivered OF OHIO, INC. in the presence off ~.D. ~~~/ REPUBLIC DEVELOPMENT CORPORATION ATTEST: Dwight E. Brock, Clerk Approved as to form and legal sufficiency: Collier County Attorney ,3 BOARD OF COUNTY COMMISSIO~ OF COllIER COUNTY, FLORIDA. By: ~imo~h~ L. HancocK, Chairman "' ' I~N~31NEERS ESTIMATE OF PROBABLE COST BRIARWOOD UNIT FIVE (REVISED 10125195) II~TAI~,~ WATER I' 3' CONDUIT TEMP. TOTA~ WATER DK, I, INAO~ COlT fi.lO 12.1~ l?21.0O HO~.OO 112.111,4Q 1721.00 NO0.00 122,111.00 PAV1NG ~ANITARY MVY~R r pvc LANrTA~V' I~R 1170 LF 112.70 YANHOLEI a L~ 11.~30,00 #,lO0.~O I' &AN~TARY LATEKAL 841 L. C LEAN O~.~i'$ 30 EA t73.11 ti.471.CX) TOTAL SANrrARY &t"W~ R 124,1t7.70 TOTAL ~ONO ~ 110% 1141.123 JUN 10 lC 7 KeyBank A KeyCorp Bank KEYBANK NATIONAL ASSOCIATION INTERNATIONAL OPERATIONS 127 PUBLIC SQUARE CLEVELAND, OHIO 44114-1306 swirl: SNBCUS33 TELEX: 212525 SNB UR FAX: (216) 689-4066 PHONE: (216) 689-7032 DATE: HAY 13, 1997 IRREVOCABLE STANDBY LETTER OF CREDIT NO. S97/94731 ISSUER: KeyEank National Association International Operations (0H-01-27-0706) 127 Public Square Cleveland, Ohio 44114-1306 PLACE AND DATE OF ISSUE: May 13, 1997, Cleveland, Ohio PLACE OF EXPIRY: At issuing bank's counter in Cleveland, Ohio DATE OF EXPIRY: This Credit shall be valid until MAY 13, 1998, and shall thereafter be automatically renewed for successive one year periods on the anntversay of its tssu~ unless at least sixty (60) days prior to any such anniversary date, the Issuer notifies the Beneficiary in writing by registered mail or courier that the Issuer elects not to so renew this Credit. APPLICANT: Republic Development Corporation of Ohio, Inc. A Florida Corporation 3150 Republic Blvd., N. No. 3 Toledo, Ohio 43615 BENEFICIARY: The Board of County Commissioners, Collier County, Florida (hereinafter "Beneficiary") Collier County Courthouse Complex Naples, Florida 33962 Attn: Office of the County Attorney AMOUNT: USD 161,285.00 (United States Dollars One Hundred Sixty One Thousand Two Hundred Eighty Five Only) up to an aggregate thereof. CREDIT AVAILABLE WITH: Issuer BY: Payment against documents detailed herein and Beneftclary's draft at sight drawn on the Issuer. **CONTINUED ON PAGE TWO** Authorized Signature/ ~.~ Authorized Signature/I JUN 10 1997 vtNo.01 Ke ank A KeyCorp Bank KEYBANK NATIONAL ASSOCIATION INTERNATIONAL OPERATIONS 127 PUBLIC SQUARE CLEVELAND, OHIO 44114-1306 SWIFT: SNBCUS33 TELEX: 212525 SNB UR FAX: (216) 6Bg-4066 PHONE: (216) 689-7032 PAGE TWO OF IRREVOCABLE STANDBY LETTER OF CREDIT NO. Sg7/94731 SPECIAL CONDITIONS: DOCUMENTS REOUIRED: Available by Beneficiary's Draft{s) at sight drawn on the Issuer and accompanied by Beneficiary's Statement purportedly signed by the County Manager, certifying that: "Republic Development Corporation of Ohio, Inc. a Florida Corporation, has failed to construct and/or maintain the improvements associated with that certain plat of a subdivision known as BRIARWOOD UNIT FIVE or a final inspection satisfactory to Collier County has not been performed prior to the date of expiry, and satisfactory alternative performance security has not been provided to and formally accepted by the Beneficiary." DRAFTS DRAWN UNDER THIS LETTER OF CREDIT MUST BE MARKED: "Drawn under KeyBank National Associeticn Credit No. 897/94731, dated ~ay 13, 1997." The original Letter of Credit ~nd all amendments, if any, must be presented for proper endorsement. This Letter of Credit sets forth in full the terms of the Issuer's undertaking and such undertaking shall not in any w~y be modified, amended, or amplified by reference to eny document, instrument, or agreement referenced to herein or in which this Letter of Credit relates, and any such reference shall net be deemed to incorporate herein by reference any document, instrument or agreement. Issuer hereby agrees with Beneficiary LSat draft{s) drawn under and in compliance with the terms of the Credit shall be duly honored by Issuer if presented within the validity of this Credit. This Credit is subject to the Uniform Customs and Practice for Documentary Credits (1993 Revision) International Chamber of Commerce Publication Ne. 500. Authori ze~i gnat~ Authorized ~gnature/EvtNo. O1 RECOIOIENDATION TO APPROVE FOR RECORDING THB FIB~ PL~T OF "HAHPTON RO~'~ AND :%PPROVE THE VAC;%TION OF ]% PORTION OF THE RECORDED PL~T OF "KENSINGTON P~RK PHASE TNO"~ pETITION TO approve for recording the final plat of .Hampton Row" and approve the vacation of a portion of the recorded pl&t of ,,Kensington Park Phase Two", petition AV-97-004. CO__NBIDERAT~ONS~ The Board of County Commissioners approved for recording the final plat of -Kensington Park Phase Two" on October 15, 1995. Lots 17-25, Block C and Lots 7-15, Block E are being replatted to provide for a different type of unit. The fiscal impact to the County is none. There are no subdivision improvements associated with this rep!at. The County will realize revenues as follows: Fund: 113 Agency: County Manager Cost Center: 138900 - Development Services Revenue generated by this project: Total: $950.00 ~ROWTH MANAG~KENT IMPACT= None ~ECO~NDATIO~: ~ That the Board of County Commissioners approve the final pl&t of -Hampton Row", and approve Petition AV-97-004 with the following stipulations: 1) 2) Authorize the recording of the final plat of -Hampton Row". Authorize the Chairman to execute the attached Resolution. JUN 10 lc 7 Executive Summary Hampton Row Page 2 PI~EPARED BY: John R. Houldswo~th, Senior Engineer Engineering Review Date REVIEWED BY: Engineering Review Manager Donald W. Arnold Director - Planning Services Vincent A. Cautero, Administrator Community Development & Environmental Services Community Dev. and Environmental Svcs. DIVISION JRH:ew Date Date~ ~ -- AG£ PETITION FORM FOR VACATION OF PLAT OCCURRING SIMULTANEOUSLY WITH REPLAT Date Received: ]h.P~tL ! 0 ,Ci(~ -[ Petition//: cjq... OO petition/Owner: d. DUDLEY GOODLE17F-., TRUSiEE 941-435-3535_ Address: _,1001 ~c-~'TREET N. NAPLES Telephone: City/State: .__NAPLES. FL ..... Zip Code: .._3,4103_ Agent: _McANLY ENGINEERING AND DESIGN, INC. Address: .$1 O/TAM/AMI TRAIL .EAST, SUITE 202~ City/State: '._.NAPLES, FL Location: Section m 13__ Township __49 SOUTH_ Legal Description: .. Telephone: _775.072J____. Zip Code: mJ4l l $ - Range _ ,.25 E.4ST~ ,. LOTS 17-25, .BLOCK C AND LOTS 7.15 BLOCK E Subdivision: _ KENSINGTON PARK PHASE TWO Plat Book 2.5 Page (s) ....82 THROUGH 83 Reason for Requesting:_ RESUBDIV1DING LOTS FOR LARGER LOTS Current Zoning: .___PUD Does this effect density? I Hcreby Authorize Agent Above to Represent Me for this Petition: Signature of Petitioner Date Printed Title YES--A REDUCTION....._ Yes_.X__ No _ N0. ~ JUN .1. 0 1997 ~)v, ~-40 ~Oz ~,z.o I OWl'~ I_A~T OF AT.~. PROPERTIES WITH IN 250 TE£T OF VACATION nter Lot 2O Lot 21.22 Lot 23 Lot 24 Mock B Lot 9 through Lot 16, inclusive Edilberto S. Lin~ackrJo Vkki Chin 4800 North/da'pon P,o~d Naplest Fl. 34105 Wa'rcnton EnterprLr~ Corporation 4~00 North Airport ~ Naples, ]:1. 34105 To~i & Help Y. ntst¢l c/o Wan~nlon Enterprises Corporation 4800 North Airport Road Napl¢s~ Fl, 34105 l~li&nc~ Properties LTD 4S00 North Airport Road Naples? Fl. 34105 Lot 17 Lot 18 Lot 19 Lot 20 Lot 21 Lot 22 Warrenton Enterpri.~s Corporation 4800 North Mrpon Road Napl~t Fl. 34105 Dante & Priscilla Barbosa & Vicki Chart 4800 North Airport Road Naples? Fl. 34105 Ed~'azd I.~ & Monina Burngamer ]Vh~gall&ncs Village #15 San Gerordmo Maki~ Metro Manilla, Pkillipines Wa"renton Entcrpriscs Corporation 4800 North Airp<)n Road Naples, Fl. 34105 Hclcna Legarda So Pa.~y CiD' 2818 F.B. Harrison St. Matro Manila~ Phillipin¢$ Wanenton Enterprises Corporation 4800 Nor~ Airport Road Naples? Fl. 34105 Danilo &nd Cynthia Bumg Pasay Cie7 2814 F.B, Itarrlson SL }datro Manila~ Phillipines JUN 10 1997 Pl.-- ~) - LOt 2 LOt 3 ~t 6 Lot 7 LotS, 9 Kensin~on Park Phase Two ITeodorico C. & Jean A. Taguinod 4157 Europa Drive Naples~ Florida 33942 Ulrich & Ar. rid Rifler c/o Thom,u Schall~r 4760 Obero= Court iNaples~ Florida 33942 W~T=nton Entcrprises Corlxmation 4800 North Airport Road Naples! FI. 34105 Jobannts ~Lnk & Hcadrik F~ink o'o Thorns Schall=r 4760 Oberon Court Naplest Florida 33942 Walter & Jo~aJu,.a Steinldmer I~:rgstra~ 3 ~969 DieLrnan~rtid Warrenton Entcrpris~ Corporation 4800 Non.h Airport Road Naples, FI. 34105 Ursula Com'uclo L, Macapagal & Ramon L. Lijauoa 2800 North Airport Road Naplest Florida 33962 Wartcnton Enterprises CorporaLion 4800 North A.irpon Road Na..oles, Fl, 34105 Lot 11 Lot 12 Lot 13 Lot 14, 15, 16 Lot 26, 27, 28, 29, 30, 31 Janet E. Hardee, Truslee 8868 Lely Island Circle Naples. Florida 34112 J. Dudley Goodlctle, Trua'tee 4001 Tamia.mi Tra~l North Suite 300 Naples Florida 33942 Robert & .lanina Krat. zer $70 Carriage Drive Orange, CT 06477 J. DudltT Goo~¢ne, Trustee 4001 T~tia. mi Trail North Suite 300 Naples Florida 33942 J. Ductley Goodletle, Trustee 4001 TamiaJni Trail North Suhe 300 Naples Florida 33942 3UN 10 1 97 ]~lock E Lot l, 2, 3, 4, 5, 6 Lo~ 16, 17, lg, 19, 20, 21 $. DudJey Goodies, Trustee 4001Tamlaml Trail North Sult~ 300 Natples Florida 23942 I. Dudley Goodl~e, Trustee 4001 TzmIaml Trail North Suite 300 Naples Florida 33942 "~- ~ JUN ! 0 1997 3:L~SOLUTZON )TO. ~?..___ RESOLUTION AUTHORXZING THE ACC£PTA~CE OF KAMPTON ROW A R£pLAT OF A PORTION OF A pREViOUSLY RE¢o~D£D pLAT KNOWN AS KENSINGTON PARK pHASE TWO, AND AUTHORIYING THE VACATION OF A PORTION OF A pREVIOUSLY RECORDED PLAT OF KENSINGTON pARK pHASE TWO ACCORDING TO THE ATTACTiED LEGAL DESCRIPTION, pETITION County, WHEREAS, the Board of county Commissioners of Collier Florida, on October 24, 1995 approved %he pl&t of Kensington Park Phase Two for recording; and Lots 17-25, WHEILEA$, J. Dudley Goodlette, Trustee is replattimg Block C and Lots 7-15, Block E and has filed for a replat of said lands; and replat WHEILEAS, except aa provided tot in this Resolution, this does not ex~inguish or in anyway affect the dedications contained in the previous plat of these lands; and portion of the previously recorded plat as described in ia a WIiEREAS, this parcel, the approved plat of liampton Row, part of a previously approved and recordod plat, Kensington park phase fills and recording of this approved plat shall not Two, and the to l~ts preVioUsly conveyed under the Kensington Park affect access phase Two plat. .. T RESO~VrO AND ORDER£O BY THz ~x..~,~ o~' NOW, THEREFORE. _BE__i.~= 21 ¢OUltTY ¢OI~:MlSSIONERS_ O_F. c.u~evi;~slv 'approved and recorde~ pla:, 34 Hampton Row, .a _p. ar: o~_ - ,-~'~...~v '.~rove o recordin and the ~ Kensington Park phase TW~, ~ - .... ~ _~=____d f ir g 36 dedications contained on the plat of Hampton Row are hereby acceptedl ed in Exhibit A are hereby vacated. Sai~ ~ and those lands descr_i.b ............ etlon o! the subject plat. 31 vacation shall become e::sc:xve ~ED AND ORDERED that the Clerk of the 39 BE IT FURTHER RESOL .... j_. this action upon .the 40 Circuit court shall make proper no:a~A~,, of d a certified copy of this replat an~l a 41 previous plat an.d..rec_o._rc_.~ ..... al ion i~ the official Records of 42 certified copy ox :ne vaua~v,, ..... ut 4] Collier county, vote This Resolution adopted after motion, second and majority favoring same. DATED: ATTEST: DWIGHT E. BROCK, CLERK Approved as to form and legal sufficiencY: ~eidi F. Ashton Assistant Collier county Attorney 69 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By:_ TIMOTHY L. HANCOCK JUN 10 lgg7 OBTAIN BOARD APPROVAL PROPERTY OWqqERS. ~: To obtain Board Owners. EXECUTIVE SUMMARY TO REIMBURSE EXCESS FUNDS TO FOREST LAKES approval to Issue reimbursements to Forest Lakes Property _CONSIDERATIONS: On April 9, 1996, the Board authorized staff to 'fast track' the Forest Lakes Landscape Buffer Improvements along Pine Ridge Road. The 'fast track' required advanced payments from property owners rather than the time-consuming MSTU taxing approach. The project is complete, and came in under budget by $9,000. Staff is recommending that these funds be reimbursed pro rata to the property owners. There are slx (6) outstanding properties, and staff will continue efforts to collect those funds and Issue refunds, pro rata, up until the checks are prepared. ~,~7,.~._~: Funds in the amount of $9,000 were collected in excess of actual project costs. This amount will be refunded on a pro rata basis to the original payor. Total Funds Collected $33,150 Total Project Cost ~ Amount to be Reimbursed $ 9,000 This reimbursement calculation considers the Board's previous action to absorb administrative costs of approximately $4,000, Road and Bridge labor and equipment costs of $5,230, and annual maintenance costs of the hedge of approximately $4,800, GROWTH MANAGEMENT IMPACT: Not applicable, RECOMMENDATION: That the Board authorize staff to prepare the necessary budget amendment(s) and other documentation to submit to Finance for Issuance of pro rata refunds to the property owners, and authorize Finance to make the refunds and necessary journal entries to apply against Fund 101-163620-763100. PREPARED~~~7~~ (~d~w'ar~ N. ~.~ Opera~ons Director David F..,.,Bobar'jd~-Iflteri[[} Transportation Director REVIEWED BY~ ~ Ed Ilschn~r, 15~t~lic Wor~s Administrate' DATE:~ DATE:~ EJF/mk/052097/~S Frst Lks Refund.doc Quantity. Per Total Units Unit Paid In Sham 1 Golf Club $ 3,500.00 $ 3,500.00 10.56% 56 Units $ 250.00 $ 14,000.00 42.23% 28 Units 40 Units Reimburse Total Per Unlt Amount Reimburse Reimburse ~X)0 $ 950.23 9000 $ 3,600.90 237.5O $ 6,650.00 20.06% 9O0O $ 1,805.43 $ 33,150.00 100.00% · 950.23 67.67 64.48 61.09 ORECOM~fENDATION THAT THE BOARD OF COUNTY COMMISSIONERS APPROVE TI~ ATTACHED BUDGET AMENDMENT TO FUND TB~ SUMMER YOUTIi NIGIITS IN ~ IMMOKALEE AND NAPLES AREA. Objective: 'that the Board of County Commissioners approve the sttached budget amendment to fund the S,m~mer Youth Nights in the Immokalee s,',,d Naples area, Consideration: The Parks and Recreation Department provided youth nights at various County Pm'k.~ during the summer of 1996. These nights were attended by you'& tlu-oughout the County and included such activities as skateboarding, swimming, dancing and basketball. This year the City of Naples, the Collier County School Board and County staff have been working with the Youth Coalition, which is represented by youths from schools throughout Collier County, to provide activities for the summer monflzs. A schedule of activities has been drafted and will be implemented for the upeom!n.= The Parks and Recreation Depaxhnent viii offer ten (10) youth nights in lqaples and five (5) youth nighls in Immokalee at an estimated cost of one thousand dollars ($1,000.00) per even*,. These funch will pay for [efi.es.hments, bands and special programming. The attached budget amendmen! is to fund these even~. Fiscal Impact: The attached budget amendment transfers funds from 001 Reserves to 001 General in the amount of $I0,000 to fund the Youth Nights in Naples, and $5,000 fi.om I11 Reserves into Fund 111 MSTU General to fund the Immokalee Youth Nights. Growlh Management: None Recommendation: That the Board of County Commissioners approve the attached budget mnendment to fund the Summer Youth Nights in the Immokalee and Naples area. Prepared by: ~._~ M~do Smith, Recreation Manager Deparunent of Parks and Recreation Approved by: Marla~'nsey, ~irector Depmunent of Parks and Recreation Date: o~'- 2 ~- ~'./2 r te:, Reviewed and ' ~pproved by ~_~!.O~;'.d Thomas W. Olliff, ~inistrator Division of Public Services Date: ,-~' .,~.c~'~ 14o JUN I BUDGET AMENDMENT REQUEST FUND TITLE MSTD General Fund FLIND NO. 111 Date' prepsred: 5-28-97 Attach Executive Summary BCC Agenda date It~'No. if previously approved. EXPENSE BUDGET DETAIL IResers'es 11919010 ne 0 Cost Center Title I Cost Center No. Project Title Project No. Expenditure Expenditure Increase Current Revised Object Code Title ('Decrease) Budget Budget 991000 Reserves for (5,000) t.~,! O0 ~b '~, too Contingency TOTAL (5,000) Cost Center TitleII Cost Center No. 1] Project Title Project No. Expenditure Object Code 634999 Expenditure ~Title Other Contractural Se~'ices Budget 11Budget I(Decrease) 15,ooo 1175,ooo [so,ooo TOTAL 5,000 i-- Ag~nq~a Itm No.~t JUN 1 O lg97 BUDGET AMENDMENT REQUEST Fo~ B~I~ Usc A.P~. D~ ....................... FUND TITLE General Fund FUND NO. 001 D~le preptred: 5-28-97 Attach Executive Summary BCC Agenda date Item No. if previously approved. EXPENSE BUDGET DETAIL IReserves 0 ' Cost Center Title [tProlect No. I919010 ICost Center No. 112one l Project Title Expenditure Expenditure Increase Current Revised Object Code Title (Decrease) Budget Budget 991000 Reserves for (10,000) ~', $:~, ~ Icl ~ 3~ r, Contingency TOTAL (10,000) Recreation Programs Cost Center Title Expenditure Object Code 634999 156341 Cost Center No. none lProject Title I lOproject No. Expenditure Title Other Contractural Services Ilncrease (Decrease) 10,000 IICurrent Budget 313,900 I Revised ,, IBudget 1323,900 TOTAL 10,000 ti ,~.;N I 0 I.=.97 Cost Center Title REVENUE BUDGET DETAIL Cost Center No. [ Project Title Project No. Revenue Revenue Title Increase Current Revbed Object Code (Decrease) Budget Budget I TOTAL EXPLANATION Why are f,'nds needed? To fund summer youth night activities in Naples and Immokalee, to include disc jockies, food and beverages, special event expenses such as inner tubes for pools, sknte board ramps, prizes and decorations. 'Where are funds available? From reserves for contingencies in the general fund and in the MSTD general fund. REVIEW PROCESS Cost Center Director' Division A d minist rat o r:----~,.~,,~ Budget Department: Agency Manager: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: DATE JUN 1 0 1997 EXECUTIVE SUMMARY RECOlVl~NDATION TRAT ~ BOARD OF COLLI~R COUNTY COM2VIISSIONERS APPROVE A TIM~ EXTENSION TO ~ CONCEPTUAL APPROVAL AGREElVI~NT ~ FLORIDA COM~,~S TRUST RELATIVE TO THX SUGDEN REGION PARK pI~F. SERVATION 2000 STATE GRANT AWARD , Objective: To have the Board of County Commissioners approve a time extension to the Conceptual Approval Ag~ement with the State of Florida relative to the Sugden Regional Pa.*k Preservation 2000 State Grant award. Considerations: On April 16, 1996, Collier Cotmty entered into · Conceptual Approval Agreement with Florida Communities Trus~ for · State Grant award relatLn$ to the construction of Sugdcn Regional Park. The initial term of the agreement expired on November 8, 19~6, and was amended by Addendum I to expire May 8, 1997. A second addendum is recluired to extend the agreement until November 8, 1997. This second addendum is needed to address a 20% discrepancy between the two appraisals that were performed and need to be clarified ~ the Florida Communities Trust administrative procedures. Both County and Florida Communities Trust staff are actively working to narrow the difference between the appraisals that were performed. This situation should be able to be rectified within 30 days. Growth Management: Sugden Regional Park is compatible with the Ree~ational and Open Space Element of the County's Comprehensive Plan. Fiscal Impact: Collier County shall receive from the Florida Communities Trust monies ranging fi.om 72014 to 85414 to be used for the construction of Sugden Regional Park. Recomme-dstion: Staff is recomL;~nding that the Board of County Commissioners approve the time extension as stip. u/l~, ted j~the agreement and authorize the Chairman to execute said agreement on the Boar,~s~eha[f/',/ "'. ,',.. Prepared by: ~-.~.~f:¥ /_~.... - - Gary Fran~/o,~.arks Superintendent · Dcpa~nt of Parks and Recreation Reviewed and Date Approved by Marl~-Ramsey, Director /~ Department of Parks and Recreation Reviewed and by Approved Thom ~s~ ~ Ili~f~Adm~nis'~l~ Division of Public Se~ices Date~"] JUN 1 _ pg...__=L..._ CONTRACT # FLORIDA COM~KJNITIES TRUST P56 AWARD #95-017-P56 ADDENDUM II TO CONCEPTUAL APPROVAL AGREEMENT THIS ADDENDUM II to the Conceptual Approval Agreement is entered into by and between the FLORIDA COMMUNITIES TRUST ("FCT"), a nonregulator)'agency within the State of Florida Department of Community Affairs, and COLLIER COUNTY ("FCT Recipient"), this ~ da)' of ., 1997. WHEREAS, the parties hereto entered into a Conceptual Approval Agreement which sets forth the conditions of conceptual approval that must be satisfied by FCT Recipient prior to the receipt of the FCT Preservation 2000 award and the restrictions that are imposed on the Project Site subsequent to its acquisition with the FCT Presep,'ation 2000 award; WHEREAS. the initial term of the Conceptual Approval Agreement expired November 1996; WHEREAS. the Conceptual Approval Agreement was amended b)' ADDENDUM I to expire May 8. 1997: WHEREAS. the FCT Recipient in accordance with GENER. AL CONDITIONS paragraph 3 of the Conceptual Approval Agreement and in compliance with Rule 9K4.01012)(k). F.A.C.. has timely submitted to FCT a written request for extension of the Ma)' 8. 1997. deadline; \VHEREAS. GENERAL CONDITIONS paragraph 14 of the Conceptual Approval Agreement states that the agreement ma.',' be amended at any time prior to FCT giving final project plan approval to the FCT Recipient. Any agreement must be set forth in a v, ritten instrument and agreed to by both the FCT Recipient and FCT: WHEREAS. the parties hereto desire to extend the term of the Conceptual Approval Agreement as provided by Rule 9K-4.010(_)(k), F.A.C.; NOW THEREFORE, the FCT and FCT RECIPIENT mutually agree as follov~'s: !. Notwithstanding the language of Section I. GENERAL CONDITIONS, paragraph 3. and paragraph 14, the parties hereby agree to revive it nunc pro nme ~ though it had not lapsed in accordance vdth paragraph 3. 2. In every respect, this amendment is to be com't~ed and applied as though the partie~ had both signed it before May 8, 1997. ADDII\95-017-P56 5-14-97 j 3. The Conceptual Approval A~reement by and between FCT and FCT Recipient is hereby extended until November 8. 199'/. addendum. The date of execution oft. his addendum shall be the date that the last part).- signs this THIS ~,DDENDUM II TO CONCEPTUAL APPROVAL AGREEMTNT, ADDENDL~I I. the CONCEPTUAL APPROVAL AGREEMENT and its Exhibits "A", "B", and "C" embody the entir~ .Agreement betv,.'een the parties. IN WITNESS WHEREOF, the parties here:o have duly executed this ADDENDL'M II TO CONCEPTUAL APPROVAL AGREEMENT, COLLIER COL~TY FLORI DA COX I.~IL .'N1TI ES TRUST By: By: Title: Accepted as to Form and Legal Sufficiency: D:te: .lames F, Nlurley. Chair Date: Accepted as to Form and L%,al Sufficiency: Ann J. Wild. Trust Counsel Date: ADDIP.95-017-P56 .-,4-97 EXEI~ SUMMARY RECOMMENDATION TO APPROVE A BUDGET AMENDMENT FOR PROVIDING ADDITIONAL CHAIN LINK FENCING TO THE TOP OF THE PRISONERS ENTRANCE (SALLY PORT) AT THE IMMOKALEE COURTHOUSE FOR SECURITY REASONS. OBJECTIVE: To gain Board approval for a budget amendment correcting a possible security breech at the Immokalee Courthouse, CONSIDERATIQN$: The original fence at the Immokal~ Courthouse "nlly port' was installed with a large gap between the top of the fence and the roof, allowing the oppo~unity for prisoners to escape over the fence. The Sheriff's Office has requested that new fencing be installed to close the gap to ensure adequate security. FISCAL IMPACT: Funds in the amount of $2,000.00 would be transferred from the 301 Reserve Fund, 301- 919010 -991000 to Fund 301-110t~92-8001/~ (lmmokal. ee {;overn=ent: Center). GROWTH MANAGEMENT IMPACT: None. RECOMMENDATIONS: That the Board approve the attached Budget Amendment and recommendations relating to security at the Immokalee Courthou~ as described within this summary. f. Ja_~ ~°gnale, "C~n~ruction Manager /Department of Facilities Management REVIEWED BY: ~ S~ip ~:am~,, CFM, Director Department of Facilities Management Leo E. Ochs, Jr., Adr~fiistrator Support Services Div~ion BUDGET AMENDMENT REQUEST FUND TFFLE Co. Wide Facilities Capital FUND NO, 301 Datc prepayS: May 29, 1997 Attach Executiv~ Summax~ BCC Agenda date Item No. if'previously approved. EXPENSE BUDGET DETAIL ~-Misc~-rojects- I ICost Center No. ICost Center Title ] [Project Title . ] ]Project No. Expenditure Expenditure Increase Current Revised Object Code Title (Decrease) Budget Budget 762200 Capital Outlay $2t000.00 S28t800.00 $30~800.00 TOTAL S2,000.00 Reserves Cost Center Title 919010 Cost Center No. [Project Title Expenditure Object Code , 991000 Expenditure Title Res. For Continl~encies Increase (Dec,'ease) (s ,ooo.oo) Current Budl~et $495,313.00 Project No. Revised Budget $493,313.00 TOTAL ($2,000.00 ~._ /t_. 0 I[ Cost Center Title REVENUE BUDGET DETAIL I Cost Center No. Project Title j Project No. Revenue Revenue Title Increase Current Revised Obi ect Code (Decrease) Budget Budget TOTAL EXPLANATION Why are funds needed? To ensure adequate securit~ for the Immokalee Courthouse. Where are funds available? Funds are available in Fund 301, Reserve For Contingencies. REVIEW PROCESS Cost Center Director: Division Administrator: _Budget Department: _Agency Manager:. Finance Department: Clerk of Board Admin.: _ Input by: B.A. No.: JUN ! 0 ~997 EXECUTIVE SUMMARY RECO~NDATION TO APPROVE THE PURCHASE OF A PROTECTED SELF- iNSURED POLLUTION LIABILITY AND KEMEDIATION INSURANCE PROGRAM. .(~ To seek approval from the Board to purchase a self-lnsured pollution liability and remediation insurance program. CONSIDERATIONS: Collier County Government is involved in various operations which pose the threat ora pollution liability and clean up loss. These operations include the storage of fuels and other pollutants in above and below ground tanks, landfills, transfer stations, fuel delivery, utilities as well as the application and storage of pesticides and herbicides. One ofmost serious exposures includes the release ot'contamlnants into the air such as chlorine or ammonia gas from utility operations. For approximately I 8 months, the Risk Management Department has been performing a review of the county's exposure to potential pollution losses. Currently, the county purchases pollution liability insurance coverage on certain fuel tanks it operates, however, many operations are not protected by pollution insurance. Most pollution losses are not covered under the county's general liability, property, errors & omissions or other insurance policies. Thus, the county is largely uncovered for this exposure and the damages associated with a single loss can cost in the hundreds of thousands of dollars to defend or clean up. The initial goal of this project was to identity and develop risk financing programs for all of the storage tanks within county operations. However, as the project progressed it was determined that a comprehensive approach to managing pollution related risk financing issues was needed due to the diverse nature of county operations. The Risk Management Department, in cooperation with the county's insurance broker, Insurance and Risk Management Services, sought proposals for a comprehensive program to finance potential pollution related losses. The pollution insurance market has a limited number of carders willing to provide coverage. Three carriers were approached to provide quotations. Two carriers responded. Only one carrier was willing to provide a comprehensive program of the type sought. The other was only willing to provide coverage for storage tanks. The recommended carrier is Reliance National Indemnity Company. Reliance is an A- rated carder. The proposal provides remediation (clean up) coverage for 42 listed sites and also provides third party liability coverage arising from injured third parties. The types of activities insured include the storage of pollutants, underground and above ground storage tanks, landfills (third party liability coverage only), transfer stations, fuel trucks, as well as the application of herbicides and pesticides. Thus, this program is much broader than the purchase of tank coverage alone. Another important issue involves coverage to the county for any contract work it performs in providing clean up services as a contractor. This type ofwork has been done by Pollution Control in the past and would be included in this program. The limits, rctentlons, and associated costs ot'this coverage are as follows: ~Li. mits i~etentions I;2M/2M premium $2M/4M premium $2,000,000 each loss $$0,000 $125,310 $128,530 or remediation expense $100,000 $109,650 $112,488 $2,000,000 all losses or $250,000 $ 93,200 $ 95,615 remediation expense $500,000 $ 74,560 $ 76,490 or $4,000,000 all losses or Loss Control Fee: $350 per year remediation expense It is recommended that the county purchase limits of $2,000,000 with a S4,000,000 a&~resate. It is also recommended that the county purchase coverase at a retention level ot'$100,O00 per loss at a cost of Sl 12,488. A higher retention is not recommended due to the relatively small savings ($16,873) when compared to the increased financial exposure ($ I $0,000 per loss). _GP, OV~I'H MANAGEM'ENT IMPACT: None. FI~ The cost to purchase pollution insurance with limits ot'$2,000,000 per loss and $4,000,000 for all losses with a $100,000 per loss retention would be $112,488 per year. The policy term would run on a fiscal year basis and there[ore, the FY 97 cost would be approximately $3B,000 assuming the policy began as ot'June I, 1997 and ended September 30, 1997. The full cost orS112,488 would be due as of October 1,199'/for the FY 98 fiscal year. Funds for this purchase would come from Fund $16 reserves and would not increase allocated premiums in the FY 97 or FY 98 budget. Premiums would be allocated to operating departments as part of the FY 99 budget instructions. RECOM]V[ENDATION: It is recommended that the Board approve the purchase of'pollution liability insuranc~ from Reliance National Indemnity Co. with limits ot' $2,000,000 per loss and $4,000,000 for all losses with a $100,000 per loss retention at a cost ot' $112,488 per year. PREPARED BY: (25z. y. '~?t d~'~-' DATE: ,I~ff~alker, ARIVl, Risk Management Director REVIEW'ED Leo E: Ochs, Ir., gupPort~ces/Admlnlstrator APPROVAL OF BUDGET AMENDMENTS I~C AGENDA OF County Water/Sewer Debt Service (410) Budget Amendment 97-286 Operatln$ Exptnse Res~'ves Total $10,000 Functs sue needed to pay for services rendered by Wilson, Millet, Barton & Peek for roll maintenance of non · ,,zl~ ~, assessments. County Water/Sewer Operating(408) Budget Amendment 97-265 Collection - South County WWTP Operating Expense Capital Outlay Total Funds ~'e needed to provide fi:miture for fl~e collections wa~house. Funds we~ Included as a capit~! expm~ in the Adopted budget. The fi~mimre has been quoted and it is all under $500 ~ unit. TI~IS request is to shit~ Funds u~. the capital outlay c~tegory to ',.he opensting expense category. AGENDA ITEM No~ JUN 1 0 EXECUTIVE SUMMARY RECOMMENDATION TO INCREASE AIRPORT AUTHORITY REVENUE BUDGET AND FUEL PURCHASE EXPENSE BUDGET. FUEL ~ 1) To increase the Marco fuel revenue budget by S50,000.00 and fuel purchase expense budget by $40,000.00 for FY 96-97. 2) Increase the Immokalee fuel revenue budget by $8,500.00 and fuel purchase expense budget by $8,000.00 for FY 96-97. (~ONSIDERATION: The Authority budgeted $264,000.00 for Marco and $48,800.00 for Immokalee fuel expenses. Due to higher than projected fuel rares, it is ~nticipated that the Authority will run out of fuel prior to end of fiscal year and therefore the Authority request to increase fuel purchase expenses from $264,000.00 to $304,000.00 (an increase of $40,000.00) for Marco Airport and $48,800.00 to $56,800.00 (an increase of $8,000.00) for Immokalee Regional Airport. The revenue to cover this increased expense would come from increased fuel sales. The Authority is requesting to recognize an additional $50,000.00 in revenue this fiscal year for Marco and additional $8,500.00 this fiscal year for Immokalee to cover the cost of the additional fuel purchases. The remaining revenue will be recognized in the next FY 97-98 due to inventory carry forward. GROWTH MANAGI3MENT: None F!$CAI4 IMPACT: 1) Increase expense budget Fund 495-192370-652410 from $264,000.00 ~o $304,000.00 and revenue budget Fund 495-192370-344260 from $364,500.00 to $414,500.00. 2) Increase expense budget Fund 495-192330-652410 from $48,800.00 to $56,800.00 and revenue budget Fund 495-192330-344240 from $66,000.00 to $74,500.00. RECOMMI3NDATION: That the Board of County Commissioners approve - budget amendment to increase revenue Fund 495-192370-344260 to $414,500.00 and Fund 495- 192330-344240 to $74,500.00 and expense Fund 495-192370-652410 to $304,000.00 and Fund 495-192330-652410 to $56,800.00. PREPARED BY: t.~~ Neno J. Collier Com~ 'BUDGET AMENDMENT REQUES ~ .... ................. ,For Budget/Finance use on!y__ ;. ............... . - · "'I~ 'T" ....... :. - .......... ----: ...................:B.~"" ..... t'------~-" ..... 1'" - -! ........... ~:P.H. i - ~oatT---i" ' ~ .... ...:..- .... - ......... i'~'¢;'~cc!¥es No : ..... ~ --~ : .,. ore,.,ared 5/13/9 , .......... D~a r I" ......... ~--- - ~ I .. 1 "' " " ~92~o'~___ e'- ' 'lmm0kale~'Ai est Center No. · Increese ~ Currenl .,k ....... I (Dec~e a~)q,---B-~' ' I Budget IExpenditure ............. --1 "~~' Expenditure Title I : .... Fuel & L.~,br cants-Out'side Ve'n'dors 8, : ~__?.~_~- ........... ~,. _~__-'. .... . .... .. ..... ~_. . __._L_ ........ 8.000.00 , :os~i'~"~'~ii'~: ' ' Cost Center No.i__...___-----~ ......... ~-- Proi,~N~.!"' "': ~---- .... ~ ---T- ..... _ ...... In. - Current "' ~e~'ei:l'-' nd~ture . - ........... Budget Code , 'lSxpenditure Title , . ..... ' (Decrease) I Budget I -. -.._1~._ ~. ~ ...... ..... : ............... ::7- ..... ' ~ I , ......... Total ~ ..... ~ .................. : t J ..... "-" ,, . I __ ~- * ., -- ,,,.. 4 ....... - ~REVENUE BUDGET DETAIL .~. ...... Cost Center Title- 'lmmo--k~lee Airport Cost Ce'nt--e~r'No. .,. ~92'3~0 ......... , P--reject N~ : 0 ' ~d~..: Pro~ect Title - . ......... __~__ - ..... -- ' ..... ' ........ ! I~'~a~e ' cu~nt ..~L_-~ . Revenue ! ......... '-:':1' ..... (Decrease) Budget ~ Budget Code; ' Revenue :T~t e . 344240; -Ay Gas Fuel . - ..... ~- .... :':::"-: .... -~ ..... Tot.~ - ' .............. ~ .... -~ .......,,~oo.oot '.°°4 ..... .... --~-' ' _..~ ........ ? :::-"" ' · 4- , -' AGENDA IT f,.Id JUN 10 1997 : EXPLANATION WHY ARE FUNDS NEEDED? Funds are needed to purch=~se additional fuel. WHERE ARE FUNDS AVAILABLE? Funds are from additional fuel sales. Cost Center Director Airport Authority Chairman Budget Department U ' I O Finance Department Clerk of Board Admin Date AG£14DA .o. JUN 1 0 1997 ! ......... j~-~ J~"l' A'~EHDMEHT REQUEST - I ..... ~Ba~ ..... -. ....  "~ 'Ba~ ' Date Prepared 5/15~97 ~ -.~.. - Fund Title - Ai~0~ Authori~ ~_ ~und N i iEXPENSE BUDGET DETAIL ~ , C~t C~nl~r ~itle - , Mar~ Air~ Cost Cente~~ Project mitl~ ~ ..... ', ~_ ..~?J~.~~ ~--- ' Expend~tUr~ ~ ..... Obi C~e. :Expenditure Title Cosi C~nter Title- Exp. enditur.e ..~ '. ~bj Code ~,(~[t C~nt~r Title- ~e,~enue- Obj Code 344260 - i Cost Ce-~r No. ~  Increase (Decrease) Expenditure Title ;Total REVENUE BUDGET DETAIL Marco Ex Airport Cost Center No. .... P.._roject NoI Revenue Title Jet A Fuel l PI'oral Increase Current Revised (Decrease) Budget Budget 40,000.00 .. 2.64,000.00. Revised Currant Budget ; Budget 414,500.00 192370' 0' Increase ~' -'~"rre'r{i' '"-" Revised (Decrease) '!' Budget : Budget 5o,ooo.oo, 3~.5~.oo EXPLANATION WHY ARE FUNDS NEEDED? Funds are needed to purchase additional fuel. WHERE ARE FUNDS AVAILABLE? Funds are from additional fuel sales. Cost Center Director Airport Authority Chairman Budget Department Finance Department Clerk of Board Admin AGENDA ITEM JUN 10 1997, BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE .]IfNE 10, 1997 FOR BOARD ACTION: 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: 2. plstricts: A. Fiddler's Creek Community Development District - ~anuary S, 1997. B. Naples Heritage Community Development District - Proposal Opmmting Budget - Fiscal Y~ar 1998. EXECUTIVE S~! BOARD DIRECTIVE TO PLACE SCRIVENER IDENTIFICATION ON APRIL 1, 1997 AGENDA ITEM 10(A) WORKSHEETS. OBJECTIVE: To place scrivener identification on individual worksheets made part of public record at the April 1, 1997 advertised public meeting of the Board, Agenda Item 10(A). CONSIDERATIONS: On April 1, 1997 the Board members individually submitted worksheets for the discussion of Agenda Item 10(A). To assist the reviews of the public record of this Agenda Item, the worksheet documents may be made more informative if the names of the individual commissioners are printed or affixed on their respective worksheets FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECO~4MENDATION: The Board directs the placement of the individual commissioner names on the co~responding worksheets of record for Agenda Item 10(A), April 1, 1997 advertised public Board meeting. Prepared by: David C. Weigel Date: June 10, 1997 JUI 10 EXECUTIVE S~ FOR THE NEXT AVAILABLE ROUND OF OFFICE OF COM~UNXTY O~A~A~ POLICING SERVICES (COPS) FUNDING. Q~~ 'To seek Board endorsement of the United States Department of Justice, office Cou=~,unity Oriented Policing Services (COPS), Grants Administration, Universal Hiring Program form. QQ~jDERATIO~S~ On November 8, 1994, the Collier County Commission agreed to be the local coordinating unit of government for the COPS program. On December 22, 1994, the Sheriff's office was notified that the Sheriff's jurisdiction was eligible to hire up to nine officers under the provision of the COPS AHEAD (Accelerated Hiring, Education and Deployment) program. On February 14, 1995, the Collier County commission approved an increase of six positions for the United Stated Department of Justice three year COPS A/{EAD grant program. On June 30, 1995, the Collier County Sheriff's Office as a COPS AHEAD recipient became eligible for COPS Universal Hiring Program (COPS Universal) funding to hire additional officers to be devoted to co~m~unity policing. On August 15, 1995, the Commission approved an increase of 3 additional COPS positions for F/Y 1996, 6 additional positions for F/Y 1997, and 9 additional positions for F/Y 1998. All positions are included in the 1998 budget. On October 10, 1996, the United States Department of Justice approved the Collier County Sheriff's Office COPS Universal Hiring grant application. On November 26, 1996, the Board accepted the grant award. The Board of County Commissioners need to endorse the Universal Hiring Program form to receive the next available round of funding. FISCAL IMPACT~ Ail COPS positions are included in the F/Y 1998 budget. The 1998 portion of the COPS Universal grant will be $408,900 with a local match of $132,444. G~OWT~ IMPACT, Ail subsequent year funding will be indicated as a part of the Sheriff's Office annual budget subm~ssions. If the grant funds are terminated or other grant funding is not available at the end of the grant period, future payroll costs will either be absorbed through vacancies arising due to normal attrition° or approval for funding or reallocation of any positions will be requested from the board. RECC~TDATIONz That the Collier County Commission endorse the Universal Hiring Program form in order to receive the next available round of funding. PREPARED BY~ APPROVED BYI /' ' ' ' I ., / / ' / t).l.~ ~(,1)~ ~ . ~ ~ · ,,. ~.. :.-./' ~~.I~'K. Kinzel, Finance Director Don~H~ Sheriff DATE, ~[ay 27. 19~7 jh/a:xscuhf JUN' Collier County Govt. Complex Bldg. - J 3301 Tamiami Trail East, Naples, FL 33962 Telephone (AC 941) 774-4434 May 27, 1997 Timothy L. Hancock, Chairman Board of County Commissioners 3301 East Tamiami Trail Building F Naples, Florida 34112 Re: Grant Program Funding Dear Commissioner Hancock: This letter is about continuing support of the COPS program after the grant is terminated or the grant pro~ram ends. The positions supported with the COPS grant funding will either be absorbed through vacancies arising due to normal attrition, or a budget amendment for funding or reallocation will be submitted to the board. .Do~ H~nter, 'She'r..i ~_f~~ jh/a:cubue AGENDA JU# 1 0 FILE NO.: Date: _Ma!t 27. 1997 FroM: To: office of the County Attorney, Attention: _~Th~omas Palmer. _C~F~tal K. Xinu-el , Sheriff's Office Re: Universal Hirinq Proqram ,., _Finance Director {Title) _Finance Division BACKGROUND OF REQUEST/PROBLEK: (~scri~ problm ~d give beckgro~fld l~or~acion - ~ 9Decifl¢, g~ciee. ~ a~i~l&tt). The Chairman of the Board of County Commissioners needs to endorse the Universal Hiring Program form for the Sheriff's office to receive funding for additional law enforcment officers in the next available round of funding. On November 26, 1996 the Board accepted the COPS Universal Hiring grant award that contained positions to be included in the next round of COPS funding (F/Y '98). Two Executive Summaries are attached regarding this matter. THIS ITEM HAS/~_~ BEEN PREVIOUSLY SUBMITTED. (If preViously mubmitted, provide County Attozx~a~*e Office file ziumbeF.J ACTION REQUESTED ~ (Be ve~ Sl~ecific- Identify exactly w~ut ~.mu need in ~he wa~ of legal eervicee.) Legal approval of request/form. OTHE~ C~S: C: Don Hunter. Sheriff ~ C~l~u~A~l Officer.) CC I]00 I/trm~t Awm,e, iff/ IV, uA~,g~K D.C. 20~JO Universal Hiring Program May 13, 1997 Sheriff Don Hunter Collier County 3301 Tamiami Trail E~t Naples, FL 33962 FL01100 As a recipient ora COPS Univer~l Hiring Progrm~ (Ut~) grant, the COPS Office would llke to know the number of additional law enforcement officers you would like to receive in the next available round of funding. Future grant awm-ds will be based on thc information you provide in this document only, If requesting a waiver of the local match, you must attach a detailed one page explanation of)our fm~nclnl haxdship. Please complete and return this form to the COPS Office. Unreturned, blank and/or incomplete forms will be treated as though 0 officers have been requested. Additional Officers Requested ~ull-tlm~ ~ W___~[ver Re~ue~tedl 9 _ Ycs IlVlJ'ORTANT: Both signam~s must be originals. If you have ~y qu~fion~ plc~e call ~e ~p~ent of ~ustice Res~nse Center at 1-800421-6770 or )out ~t advisot. ~w Enfo~ement Executive N~e Date 5/28/97 ~w ~fo~em~ Go~e~nt Ex~tl~N~ Ti~thy L. Hanc~k D,t~ 6/10/97 _ . Government Executive Title and Signature Chairman, County Commission Ofllce of Communit~ Oriented Policing Servlce~ Universal Hiring program Control Desk, 7th Floor 1100 Vermont Avenue, NW Washington, DC :10530 EXECUTIVE SUMMARY RECOMMENDATION TO APPROVE A LEASE AGREEMENT BETWEEN COLLIER COUNTY AND THE FLORIDA DEPARTMENT OF ,IUVENILE 3us'rxcE FOR THE LEASE OF APPROXII~L~tTELY THREE ACRES OF PROPERTY LOCATED NORTH OF THE COLLIER COUNTY JAIL AT THE GOVERNMENT COMPLEX FOR A JUVENILE DETENTION FACILITY. OBJECTIVE: To approve the final draft of the lease agreement between Collier County and the Florida Department of Juvenile Justice for a fifty year lease for a juvenile detention facility. CONSIDERATIONS: On November 26, 1996, Item 8B1, the Board of County Commissionet~ approved a lease agreement between Collier County and Florida Depaxh~ient of/Iuvenile lustice for a lease of property located behind the Collier County Jail for a juvenile detention facility. The Board also approved a resolution finding that this propeW] was not needed for County purposes and approved a joint use agreement Since the previous approval, the legal description has been revised, but the acreage is the same. With the new legal description, a joint use agreement for access is no longer needed. The Board directed Staffto make the following changes to the proposed lease: 1. That at the termination of the fifty year lease,, the existing building will either be demolished or turned over to the County at the County's discretion. This change has been added to the attached lease. 2. That water, sewer and road relocation costs be bom by the State. With the new legal description, the water, sewer and road will no longer be required to be relocated. 3. That the lease will be terminated if a DRI amendment is required. This provision is not added because we have been informed by the Southwest Florida Regional Plannh~g Council that a DRI amendment is not required. FISCAL IMPACT: The County will not be receiving rent for the lease of thc real property located behind the Collier Cmmty Sail. JUN ! 0 1,997 Executive Summary Iuvcrdl¢ Justice Facility Page 2 GROWTH MANAGEMENT IMPACT: lqone. RECOMMENDATION: That the Board of County Commissioners approve the attached lease between Colli~r County and the Florida Department of Suvenile Justice and approve the attached resolution and authorize the Chairman to execute the same. Prepared by: Heidi F. Ashton Assistant County Attorney Approved by: I~avid C.~cisel /~ County Attorney Dato D~te f:k,,~-miv~sumrn~m'~ni1¢ I~ndo~Fscili~ JUN No. _m~ ( 1 L1 1997 ! $ 6 -/ 9 10 li 12 RESOLUTION NO, 9? _ A RESOLUTION APPROVING THE LEASE BETWEEN COLLIER COUNTY AND THE STATE OF FLORIDA, DEPARTMENT OF JUVENILE JUSTICE FOR A JUVENILE DETENTION FACILITY AND AUTHORIZING THE CHAIRMAN TO F. XECUTE TIlE SAME. WHEREAS, the State of Florid~ Depulment of Juvenile Justice de~ires to lease certain t 3 land upon which a Juvenile Detention Facility will bo constmct,~l~ and 14 WHEREAS, the lease shall be for & term of fifty ye. am with one fiftc,~.-n.ye~r 15 tcrm; and 16 WHEREAS, thc Board is satisfied that such property is rectuircd for · Juvenile Dctc~lion t? Facility and is not needed for County purposes. tS NOW, THEREFORE. BE IT RESOLVED BY THE t9 COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: BOARD OF COUNTY :2o 1. The Board of County Commissioner~ do~ h~r~by find that the leased property is 21 required for a Juvenile Detention Facility and is not needed for County purposes. 22 2. The Board of County Commlssioncr~ docs approve the attached Lease Agr~.-~'ment 23 between Collier County and the State of Florlda, Department of Juvenile Justice. 24 3, The Chairman of the Board of County Commissioners of Collier County is he.by 25 authorized to execute the attached Lease This Resolution adopted this day of .199'/after motion, second and majority vote favoring same. 26 27 2~t 29 30 31 32 33 34 3'/ 3[ 39 40 41 42 43 44 47 48 ATTEST: DWIGHT E. BROCK., Clerk BOARD OF COLfNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By:. TIMOTHY L. HANCOCK, Chairman Approved as to form and legal sufEcicncy: ~'ei~li K ~a~h~'on - Assistant County Attorney f:~'oARt~ol ullee~O ~,'e~ il~ hn~ke AGENDA IT[M No. ;~' t,~_~.,, JUN I 0 1997 pg. ~'"~-'~ §-28-97 ; 8:05 ; KP:S&H.~ 1~4[1 / 8 Tills L£ASE is mmd~ ~nd ~nt~e:d into COU~Y, · ~d~t su~vtslOn, h~n In ~{~ or the n~mM ~v~ ARTICLE 1. DEM%,%'~ OF I .F..ASED LAND 1.1 I.F_.SSOR for ~! in cons;dm-at;on of t~c rm~tg, oovta'mntss and conditions herein tontalned to he kept, p~rt'omlzsd mhd ub-,,r~.ed by I ~_e, SL:~I~. do~l [caa~ and dct~ to LF.~'sSF~ &fid L~ d~ ~t ~d ~t from I~SOR. the ~ pt~y. mfc~ ~ ~ '~ ~d' ~ [~ ~b;t 'A'. al~ ~ ~d ~co~t~ hc~n by 1.2 ~R hereby r~pre,ue~ts znd W~rllntS that I..E..'~OR is of thc ,J~ providing f~ slmpl~ title ~ the ~R is a~, tt~ 1.3 LESSOR covenants tnd agrege teat I.BSS~u"~, on k~ ~ ~, ~d;G~ ~ ~ of al)ia ~ ~ L~S~'S ~ tn ~ ~t or pe~O~, ~1 hw~lJy ~ ~l~y ~ld, ~ ~d ~joy ~o ~ ~fld du~ng ~ term o~ ~is ~ wi~otlt hlnd~ or ~!~ ~ I~R ~ ~y p~ clalm{n~ und~ ~SOR. ARTICL~ 2. LEA~'E TKRJ~ 2. I This l.e.~s~ s~,J! be for a Icrm of Fifty (50) ye.a~, hta~.-inmft~ mfcrmd m Lq 'Lea~ Term.' Said Lc&sc shzl[ cornmr..nc~ on the d&y nf thc lut ft-tnd I~g%l.lJHm af th;n Lz'.lte~. Additionally, ~o ~OR a~ to offer thc ~S~ ~c dght ~ ~ th;g ~ f~ ~ ~[llon~l ~fl~ (l~ ~ ~ st ~ ~ of~c a~ ~01 Tamlami T~I ~t. Adm~ut~fion DId~.. Na~l~. ~ 33~2. ~1 of ~ ~ ~ ~ndltl~a 2.2 if ! ~-qSldH sh.xl! hold over ~ the ox~r~Lioe of tee ~ Te~m, such t~nancy shall I~ from month to month m~dcr all of thc term% cove..Im~ta ~ ~ondlL~orm of thl~ ~ sinCe;ct, bogeyer, to L,F. SSOR'i right to s~k Icgal rr. Jie~' to c~oct L.T~<~SEI2 from t~e Lcaaed ARTICLE 3. 3.1 LE.esSOR shall trake available mera~r and ~b ~ ~ ~ ~ ~d ~ ~, ~E ~ ~y ~ di~e u ~ ~ duc. ~tly ~ ~f~ ~~. ~ ~ly ut;H~ ~, ~ by ~c l~_~ ~ li~s for ]~mvem~ ~ by ~ ~GE ~ ~f~I~ ~i~ f~ m~hiQ~ AGENDA ITEM, No. JUN 1 U 997 5-28-g7 ; 8:06 : k'PS&H- 194177¢0225:# 3! 8 S~T BY: to or bc~'omin; · llcfl on tho ;.tcrcst of th= Lt~SOR in the DcmLqed Pr~.mi~ m any pta of c;the~. Thh not;ce i~ given, purs~p, rtt to the ptovi~ioaa of and in compli.ce with Section 713.10, l~orich -qtatute8. ARTICLE d. ~ OF FREMISES 4.1 I.EGSEI~ ab.Ill haw the rlsht to u~e thc Leased Laud only for tbe purposes r~fcrr.~:xxl homln. It is undcrsto~xi &nd s~-~d that the primary imrpr~e of ~EE for tl~ u~ of the ~ Lm~d i'. ~e con. str~c~on ~ operntlcm of a juvcn;lcjtmdco 4.2 ~ propcrty shall be ~ by thc LF.F, SEE solely as · Icx~tlon for juvenile ju~m facility acdvltl.-,- directly rchuxl and [ncidc~ta! tlmrcto purm~nt to the provlakms conttL'~l in Cbs.pict 39 (as -utr~qu~'nt. ly ctmctcd) of thc Florida St~tutcs, which servicea sba.Il bo pmvldcd by .LESSEE ill..If or through an [nt~r~t~cy Agmcmcnt with anntht:r pwvide~-. 4.3 Thc pta~, spec[f3c·tiocm and 1ou[lding dc~dgn for thc lc.~ec~ Itad 4.5 I.EgSEE, mt ;t~ nwn cxpcn~c, agree, tn eonuort to ~blc wz~ ~d ~ l~ ~ ~ ~ and ~ for ~e pmvisi~ oF all ~g inf~st~c~ ~ ~i~ ~ ~ ~d. ~1 i~~ ~ t~ edditi~. L~SEE s~ll ~ ~nsible for the ~s~ of m~iring ~y ~ ~ ~OR'S ~s, ~ and ~ ~iliti~ or n~cr ~f~ctum 1~ wi~n or 0u~da the l~a~ ~ ~ltlng from ~astm~ or t~ ~ I~S~. i~ ~gcn~. o~m or c~lo~. 4.6 ma thc cvcst{ Y,-gS£E ~11 coaae muse thc ~ La~d for the pu~ dcacn'hcd in Sectlon 4. I ·~:~ve. ;u'~d roch ¢~tlon of t~o shall continue for a pe~od of Th;try (30) da)u, t~m ~, ~t the op~ic~ of thc LESSOR, upo~ Thirty (30) days writt~ rtotlc~ to th~ L.ESSF. F., shall be termi.n~cd stol LESS;[~ el~ll surmndcr ami v;~cat~ thc pmmls~s to thc I,F_.SSOR with Thirt~y (30) day~ al"tm' not. icc of _~_~c_~_ fe~ln~natlmg ARTICLE 5. ENCUMBRANCE OF LEASEHOLD ESTATE 5. I LE~SL:"E shall not mc'umber, by mort~t~ or othcr securlty Imstrume~t, or by way of · ,,ignme~t, or othc. rw;~e, LESSOR'a or LESSPl~-'st ;ntcrest un~r th;s Lca~ nnd the leasehold rotate l~.by c~ted for thy purl~r~ without tho cot~.nt of L,FL%gOR, which ~t may be withheld in the a~olut~ di~.tttion of fha 1. F_S.g OR. ARTICLE 6. REPAIRS AND RESTORATION 6.1 m .F. gRP_~, throughout Iha term ot' th;s Leeme, at isa own cost, and without any c~p,m~ Isa thc LE~;SOR, shall keep am[ ma;ntain thc Lear. ed L~nd, {ncludin~ any bu;ldin~s and improvements thee'eon, in good. sanitary and n~t order, condition and gpa.ir. Such mtlnt~nance and tt~ir shall lncl,_,dc,_, but not Ix: limited to, painting, ja~;torlal, fiXhtrc~ and appurtenances (lighting, he,ting, plumbing, s.nd air conditioning), landmcaping nf AGENDA ITFM No. _ JLIN 10 1 97 5-28-S7 ; 8:07 ; I(PS&H-. lS4t7740225;# q/ 8 · S--~T BY: imm~l[Itr..ly adjacent to L~c s~c tx,;Id;n~ nad impmvementa e, ommonly kltown m a Ju~]~m Facil;~ a~. ~h ~r ~ aim incl~ l~tctu~l ~ ~ ~Y ~t~lty ~umMc ~d~ the ~C~ (~ %) ~ ~ of tho ~OR. ~d. ~y ~ which ~y ~lt nh~l not ~mm~t ~ ~ to 6.3 ~ ~hall insu~ ~llcy up ~ ~h¢ ulat~ li~t for C~pter 768, ~a~ ~t~ foe ~ ~v~e for ~y impmv~ ~mpl~ion o~ any impm~tn or st~ctu~ Fi~ 6.4 In m'L~r to pmvic~ fo~ thc: mom orderly over m wi~in ~io~ of ~id ~te. ~SOR ~11, n~ or ~ui~ ~ ~y ~v~ a~m~, public 6.5 ~E~ will ~o all ex~y s~ h~in. ~s ~e .~ll ~ null ~ v~d. 6.6 '1~ {~-~ [sa ~a~ s~ ~ ~g~ ~ ~ ~s]blc ~or its own ~gli~t ~aJn~ ~ I K~R. Pmv;d~. how~, n~g A~ingly, L~SOR ~n~l~gm ~d ~ or m~i~ ~. ~t ~ ~6~.~(lg}, Fl~dds ~l~ (1~ lisbillty in this ~nt wi~ ~ I~SOR. KPS&H. 1941774022S:# 5/ 8 5-2B-97 : 8:07 ~r a~ll~t to ~ lia~]~ for of t~ I.~SOR. 6.7 ~unt ~t ~i6m ~o ~d pu{ici~ for ~c ~Icly by thc ~S~E ~d ~OR ARTICLE; 7. ME:CHANIC'S LIE. IN'~ 7.1 I_.I~.SSEE ~hall Ix: r~nsibl¢ for li~ fit~ ~nin~ ~e ~ I~t ~ attri~bte to the ~nt~xt of thc ~SEE. i~ agars or assign. ARTICLE 8. ASSTGNMF..NT AND SUBLEASE 8.1 LESSEE ahall havu ~o H~t ~ ~i~, ~ or ~f~ ~gEE's tho I~old ~ c~ ~y. ARTICI~ 10. TEILMIN&TION AND ~'URRr~DER AGENDA ITEM. JUN I 0 1997 · ~T BY: 8:08 ~p~t, build~ngm, m~gnm and fixtu~ ~ in, on or ~md~ ~e ~ ~d ~p~ by pmvi~. ~owc~r. at ~c t~ of t~m ~ Ag~L ~R m~l ~ ~e option of ~th~ ~SEE ~ demolish ~nd ~vc ~1 ~m~ ~e ~ ~ ~ the ~ ~d u~n ~EE'R ~e pro~ of t~o LF.~OR upon I~'S v~atJoa of ~ ~ ~d. t~e ~vclop~t of Rcglunal ha~t ~R~ Ih~ld, ~;s ~ ~1 ~m.te ~a mc ~ ........ ARTICLE 1 I. GENERA1o PROVISIONS 11.1 In complia, nco with $~te L~latgre, Soct~o~ ~.~02, FIo~ S~, the S~to of ~oH~'s ~rror~ ~d ohtigs~on ~ pny u~ct t~a c~t~ J. ~nt[ng~t ~ ~n~l appmpd~G~ by ~gisl~tur~. t 1.2 All of ~c prov;~o~ of ~ ~ s~! ~ d~m~ ~ ~mn;~g w~th ~o ~d and to ~ "~ndhlo~' ~ wet1 as '~v~' ~ ~ou~ ~e wo~ s~olly exp~slag or hn~lag ~v~tn ~d condldo~ w~ u~ in ~h ~t~ ptovlsi~. 11.3 No f~lum by eh~r ~SOR or ~S~ ~ insist u~n ~ st~ct ~ffo~ ~Y the o~ of ~y ~v~t, agr~t, ~rm or cundi~on of ~ ~ or ~ zzc~ ~y tiger or ~y con~u~t u~ a h~ ~mf shM1 ~nathute n ~vet of any ~ b~h or of s~ch covert, a~t, ~ or cond~tlon. No wa~v~f of ~y ~ ~[ ~ff~t of ~tcf ~;g ~. ~t ~ ~d u~ ~t. ~ndh;~. agent d term of ~;~ I~ ~,]1 ~ntinu~ in full fo~ ~d eff~t w;th ~t to a~y o~ ~ exlet~; or ~b~umt b~ch. i 1.4 'l~me in d~l~r~ to ~ of ~n ~ of ~s I~ ~d of~h pm~on. 11.5 't~;s ~ ~n~ns the ~Gm ag~n~t of ~o ~1~ wi~ ~t ~ ~ ~ttem ~vc~ by this ~ and no other aE~. ~t or pm~ ~ ~Y ~Y~ or to ~y employs, a~r oe of ~y pa~y. which is not ~[n~ in ~l ~ ~1~1 ~ b~nd~n~ ot v~id. ..... c;-- ~nd a-~t or of pa~n~p or oljomt ~1~ of ox ~y p~n to c~ ~e ~l~tion~p o~ pfln ~ ~ I~OR a~ ~, ~nd no pmv;a;~ ~nf~ in this ~, ~r ~y ~ of the ~ worker's cou~tion, un~ploy~t ~m~, in~, ~I~. w~ or o~ ~plo~ p~log~ 8~nt~ by ~e n~G~ of law ~ ~ ~R ~ i~ o~ ~ ~Io~. 1 ~ .2 ~s I~ sh~ll ~ ~ ~ ~d ~ ~ to the ~ of the ~ of 11.8 A~icl~, sub~fi~ ~d o~ ~t[~ ~t~n~ ~ ~is I~ ~ f~ ~r~ pu~ ~y ~ AGF. NDAITI~M No. /~ ¢~'¥~) JUN 10 1997 1~¢1774022~:# ?! 8 Notice to the t~:S~OR shall be uddrened Nnt;c~ to the ~E .hnll I~ sdd~ssed to: 2737 Cmtervicw Knight Bo;IdahO, S~ite 304 Ttll~hassee. ~or~a 323~9-3100 AItTICL,K 12: RADON GAX 12.1 Iff compl;ance wit~ .Se~t~ 404.0~6, Pim"~a .%~tutea, ~1 ~;m ~ b~ ~ l~m of )u~claflt q~i~, ~y p~t ~ Hsb tO ~ who ~ cX~ to it O~ ~ ~eJl of ~ thzt r~ ~ting ~y ~ ob~in~ ~m ~ur C~ty ~blle Hmlth ~1L IN ~ WH~F. tho ~= ~ ha~ ~ ~r h~ ~ ~b ~ ~ ~ ~d ~ a~ ti~t C~'rk of Courts I.F, SSOR: BOARD OF COU1~'TY CO~ON~S, COLJ.]ER COUNTY. FLORIDA T~mothy }bmcock. C~ API~ aa to Form and ~ga] S~fficinncy: David 9,'ciB~l, Co~mty A~om~y AGENDA ITEM JUi'l 1 u.lCJ97, 5-28-~7 ; ~: ~'rA'TIt OP i"1.ORIDA, DEI')Jt~ OIm .IUVENIt.E JU'STIC~ WOOl)ROW W. ~ D~PUTY SlJC'JUITAItY STATE OF FLORIDA COUN'TY Of* Sut,,crlbcd ,Ad ,w~m ~o befor~ ~ by Wu,Alnnv W. Harpe~ as Deputy Sec~ao' of the Stt~ of Florida, r)q~n~t of {tw, mUo Ju~t{ce, who Is {)e~0onaJly known to me or a,, idcnt~fictt~u s.,xi who did/did ,~ take an WIT~ n,y hand and o~cial ~ thls .-~ dq, of Nott.-y Public (~"fix notar;at se.l) Ih-Tut Ntm~: THIS {NSTR~f PREPARED BY: K^T}tI..I3t31"{ C. PASSIDO,'ViO. 2640 Oold~ Naplo~, ~odda 34105 (941) AGEN DA ITEM ,0. to- (~¥,1 JUN 1 0 1997 pl. lb .- LAND DESCRII"rlON OF PAll. CEL 'A~'_ ALL THAT ?ART OF A PARCEL OF,LAlgD LYING IN SECTION 12, TOWNSHIP ~0 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, BEING MOI~ PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORIgEIt. OF SAID SECTION 12; TI-IENCE ALONG THE WESTERLY LINE OF SAID SECTION 12, NOB.TH O0° I 8'50" WEST 2162.7I~ FEEYr; THENCE LF..AVING SAID WESTERLY LINE OF SAID SECTION 12, NORTH 89o41'10' EAST 654,12 FEET TO A SOUTHWESTERLY COILICER OF THOSB LANDS AS DBSCRIBED IN OFFICIAL IU~CORD BOOK 994, AT PAGE 234; THENCE ALONG THE SOUTItERLY LINE OF SAID LANDS NORTIt 8?°07'17" EAST 41,92 FEET TO THE I, OINT OF BEGINNING OF THE PARCEL I-LERBIN BEING DESCRJBED; THENCE CONTINUE ALONG SAID SOUTHEILLY LINE OF SAID LANDS NORTH 87o07'17' EAST 132,16 FEET; · FIIENCE LEAVING SAID SOUTHERLY L1NB OF SAID LAHDS NORTH 42'11'51" EAST 182.69 FEET; THENCE NORTIt 89°41'10' EAST 252,05 FEET TO THE BEGINNING OF A CIRCULAte, CURVE CONCAVE NORTHWF. STEI1L¥ AlqD HAVING A RADIUS OF I B,00 FEET; THENCE EASTEICLY, NORTHEASTERLY, NORTHERLY AND NORTHWESTERLY ALONG THE ARC OF SAID CIRCULAR CURVE, THROUGH A CENTRAL ANGLE OF 123°$?05' AN ARC DISTANCE OF 28,12 FEET TO A POINT OF TANGENCY; THENCE NORTH 34° I $'55" WF. ST 59.23 FEET TO THE BEGINNING OF A CIRCULAR CURVE CONCAVE SOUTItWESTERLY AND HAVING A RADIUS OF 1 l?,00 FEET; THENCE NORTHW 'F. STERLY AND WESTERI.Y ALONG THE ARC OF SAID CIRCULAR CURVE TItROUGH A CENTRAL ANGLE OF 56~0B'00" AN ARC DISTANCE OF 114,46 FEET TO A POINT OF TANGENCY; THENCE SOUTtl 89°41'0~" WE~T 288,26 FEET TO THE BEGINNING OF A CIRCUI.,AR CURVE CONCAVE SOUTHEASTERLY AND HAVING A RADIUS OF I03,00 FEET; .' - Ti-IENCB WF_.STEI1.LY, SOUTHWESTERLY AND .c:ou'rHERI-Y ALONG THE AICC: OF SAID C1KCULAR CURVE THROUGH A CENTRAL ANGLII OF 91'0715' AN AII, C DISTANCE OF 163,$1 FEET TO A POINT OF TANGENCY; TIIENCB SOUTH 01'26'10" EAST 156.64 FE~'I' TO TI-IE POINT OF BEGINNING OF THE pARC 'FL HEREIN DESCRIBED; EXHIBIT E~C~IVESUMM~Y RECOMMENDATION FOR BOARD TO ACCEPT NEGOTIATED SETTLEMENT OF CLAIM OF BOCA PALMS OF NAPLES ASSOCIATION, INC., AND AUTHORIZE PAYMENT AND SETTLEMENT DOCIYME~, That the Board of County Conunissioners, authorize payment to the Boca Palms of Naples Association, Inc. (hereinafter "Boca Palms") the sum of Eighteen thousand Dollars and 00/100 ($18,000.00) in full satisfaction of all costs and damages eananating from a claim filed by Boca Palms against Collier County for damage allegedly caused to Boca Palms property. CONSIDERATIONS: On March 2, 1997, Boca Palms filed a Notice of Claim with the Florida Department of Insurance as required by Florida law. In the Notice of Claim the legal rt'presentative for Boca Palms alleged negligence by Collier County in r~gard to the County's ptuported obligation to maintain a drainage easement which circumscribes the Boca Palms development The sum and substance of the claimants' complaint states that the County failed to pwperly maintain tho drainage easement and that this negligent maintenance caused an overgrowth of vegetation which subsequently damaged the stucco wall which surrounds the development. The demand by Boca Palms to resolve the matter was at that time $31,596.31, plus attorney's fees incurr~ Negotiations n:lativ¢ to this matter have ensued between the legal r~presentative of Boca Palms, thc Collier County Attorney's office and the ColHer County Risk Management Depax:ment At this point in timc Boca Palms has agreed to resolve their claim for the stun of $18,000.00. It is the position of the County Attorney's office, with the concurrence of Risk Management, that this offer of settlement be accepted. FISCAL IMPACT: The cost of the satisfaction of all claims would be $18,000.00. Payment for this settlement would be obtained fi'om the County's Property and Casualty Fund. (Fund $16-121650-645920). GROWTIt MANAGEMENT IMPACT: Nolle. RECOMMENDATION: That thc Boa~d of County Commissioner~ accept the negotiated settlcment, authorizin~ thc payment of Eighteen thousand Dollar~ and 00/100 to the Boca Palmm ofNaple~ A~ociafion, Inc. and authorize the Chairman to execute any documenL~ approved by the County Attorney to achieve closur~ of thc mattcr. Prepared by: Lawrence S. Pivacck Assistant County Attorney Reviewed by: David C. Weigel ~' County Attorney ~ffV?alker, Director Risk Management Date ~ -,?-q7 Date Dato- - · h:I.~-r,~lis:~oc~ P~lrm. Ex Sum 2 AGENDA ITEM, t~o._t~~) JU~ I 0 1997