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BCC Minutes 11/12/1985 R - -. - N~ples, Plorida, November 12, 1985 LET IT BE REMEMBERED, that the Board of County Co..is.loner. In and for the County of Collier and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:00 A.M. in RIQULAR SESSIOW in Building -F- of the Courthouse Complex, East Naples, Plorida, with the following members present: CHAIRMAN: Prederick J. Voss VICE CHAIRMAN: John A. Pistor Max Has.. C. C. -Red- Holland Anne Goodnight ALSO PRESENT: William J. Reagan, Clerk, James C. Giles, Fiscal Officer; Maureen Kenyon, Deputy Clerk; Ken Cuyler, Assistant County Attorn~y; Pam Brangaccio, Deputy Assistant County Manager; Skip Camp Facilities Manager; Vickie Mullins, Community Development Admini- strator; David Weeks, Barbara Cacchione, and Ann McKim, Planners; Tom Kuck, Public ~rk8 Administrator; Tom Crandall, Utilities Admini- strator; Nancy Israelson, Administrative Assistant to the Board; and, De puty Ch hf Ray Sa rnett, Sheriff' s Department. m~ 090 pm 590 Page I ~~..",,".~,. ...."...'~,_.".._- ----"-'''"'-~,,.~'" ~~.,p" , L ,"1\,.f ~" lOOK 090 P~GL 597 November 12, 1985 1'alHl U Ite. 11 'i.i ';'~:- ~ APPROVED WITH THE FOLLOWING CRANGES Co..i..ioner Pi. tor aoved, .econded by CO..I..loner Bas.e and carried unani.ou.ly, that the aqen4a be approved with the following chanqe., a. It.. 10B(1) bid for landfill Cover ..terlal- continued to 11/19/85 Item l6B(1) purchase of west half of Sec. 36, T49S, R26! moved to Item 10B(2) and continued to 11/19/85 Item l6B(3) canal ..intenance agreement moved to 108(3) .' , b. c. Ite. 12 "IMUTES OF OCTOBER 29, 1985 SPICIAL MEl1'ING _ APPROVED Co..i..loner PI.tor .oved, .econded by Co..I..loner Goodnight and carried ananl.ou.ly, that the .Inute. of the Special Meeting of October 29, 1985 be approved a. pre.ented; i Ite. 13 EMPLOYIE SIRVICI AWARDS (PIRSONNEL) Chairman Voss presented Employee Service AWards to the following employees: George Prexler - Road, Bridge Cle.ente Pinero - Road , Bridge Gregorio Soto - Road, Bridge Beato Guerra - Road , Bridge 10 years 5 yea r. 5 years 5 years Ite. 14 PROCLAJlA1'IOII DISIGV.1'IIIQ .OYEMBIR 10-16i 1985 AS ·YODTII APPRECIA1'IOII WIIK- - ADOPTED Chairman Voss read and presented the proclamation regardinq Youth Appreciation Week to the Lely High School Student. that were acting for the day as the Commissioners, the County Hanager and the Clerk of the Courts. Co..i..loner Yo.. .o.ed, seconded by Commi.sloner Plstòr and carried unanl.ou.1y, that th. procla..tlon de.lqnatlnq Koveaber 10-16, 1985, a. -Youth Appreciation we.k- be adopted. , ' \ ;"., :. ~ u,: ~_11 1, t:J.,~\;Jt.·-fì it;,,; 'if.,,1 J~i'¡U ,',;n> '. " ;¡; i.:; ~ ~:.; , .;"¡"J . ., I."t ;¡ .. - ~- -""-'...-,-.._M...._;_,""'¡;·;·..u..··'''' "-,.,...;,....,...,,_.~--,,~~.....,.~--,--- '~'" : \I,.>, < Y¿ "', .; 0901£«599· I.'.,¡'- DUO JtJ¿ Mov..ber 12, 1985 .I,: PROCLAllAnœ nESIGllATIJIC MOVEaD 17-25, 1985 AS -BOSPICK or OPtlS WEn- - ADOPTED Cha1run Vo.. read and presented a proclalllt1on de.iqnat1nq November 17-25, 1985 a. -Hospice of Naple. W.eK-. Mrs. Glenna Bayhoe, representing H~spic. of Naple., accepted the proclamation and thanked the COmmissioner. for their genero.lty. Co..i..loner Vo.. aoved, ..conded by Co..i..loner Pi.tor and carried unanlaously, that the proc1a..tloft de.lqnatlng .ove~er 17-25, 1985, a. -Bo.plce of .aple. "ek- be adopted; "., " ',./1 .'.. " ~;i , 1.'.....1 ,,¡ ¡ ,~.' i :f e, r j- ~_ c:' 1',1, .-, , , . . . . 'I . 1 '~~ ,> ¡ , " , ; J . i' ¡ ".' ',' J '#.1~. , ,;:!'(~ ¡. ',i1. '.' '.(, ífÌ r . :1,>:: ',~¡ I' ...~ .. J ~ .:/\ ,G ~:' ; :<D : 1 .::' - --'".".,....."'..",-..,,_...~_." ........''''''_..H.._"'''.".,_'.._~.''''. .",~ " 100( 090 PAf.t 601 It.. u OJmIIlAMCI 85-65 RI PETITIOII R-85-4C, IlAPLIS COtIJIItnfIn GOti' COURSE, INC. AlfD IIIDUS1'RIAL CONCIIUI .. IIfYUTKarr CO., .. V., RIZO_ING _I COIUIIR OF U.S. 41 , ST. AMDREWS BLVD. TO PUD IQlOWN AS LELY SQUARE PUD _ ADOPTED Novemb.r 12, 1985 Legal notice having been published in the Naples Daily News on October 11, 1985, as evIdenced by AffIdavit of Publication flIed with the Clerk, public h.aring was opened to con.lder P.tition R-85-4C, filed by Aqnoli, Assa.d, Barber and Brundage, repre.enting Naple. Community Golf Course, Inc. and Industrial Concern, Investment Company, N.V., requesting a rezonlnq from GC and RMF-16 to PUD for 6.19 acres known as Lily Square at the northeast corner of U.S. 41 and St. Andrews Boulevard in Section 13, T488, R261 to dev.lop . commercial retail and office project on 5.32 acr.s and to dedlcat. an adjoining .87 acre parcel to the County for use a. a library .ite and/or small administrati'le offices for County use only. Mr. George VarnadQe, repres.nting the petltlon.r, stated he Is h.r. on the r.consideration of this project as it was turned down previously. Commissioner Voss .tated that he was the one that asked that this item b. reconsidered, adding that h. wanted to make sur. that thl. project did not encroach on the golf cour... He report.d after looking at the site .nd resolving hi. concern., h. ha. no further probl.m with the project. Commission.r Has.e questioned if part of the property is zoned golf course, to which Mr. Varnadoe stated that a small part of the property in the northwest corn.r where the library site will be encroaches on what is now part of the qolf course prop.rty although It will not interfere with play. Commissioner H.... .tated that any kind of developm.nt 18qoing to interfere with the obstruction of the apartment. In the back, addlnq that it will block off the other bUilding_ from the greenery 1n the fron t. Mr. Varnadoe stated that he has not looked at the sit. from that point of view, but there Is a lett.r fil.d from the Cypress Gate Condominium Association approving the propo.ed project with Some .tipulations that have been .gt.6d upon In the PUD document as far as . landscaping and a one-story building and keeping the elevations dQwn. , I' Page",." - . ,- ' , . . . ~ ~',. 'j ;' ,...! ".: _. "'0' . I. .,., ',':," i" ,I.; : '¡ü; , t~'\.. ~ I - "', ,'t .. - - ,._, .,--".".,_._...._."-_..,."""''''-''<''''''..._._"-,-'''''_-......~,_=._.'''_,_ó,'·'M~,;.;'.'~,..~.".,.~ .. - November 12, 1985 ; Commis.ioner pi.tor .tated that he doe. not know of any objection. to this project and doe. not know any other way that this property would be used, adding that a hotel building was turned down for that property. He stated that this would be in keeping with the d.velopment of the area and it i. consistent with the Comprehensive Plan. Planner McKim stated that the staff report did outline some of the Staff concerns, adding that this piece of property Is difficult to develop and that is r.cognized. She noted that throU9h the reconsider- ation, Staff had possibly expected a decrea.e In the inten.lty of u.e. She noted that the PUD document allows retail commercial u.... Mr. Varnadoe stated that the Lely civic Association has also recommended approval of the project. Mr. George Keller, president of the Collier County Civic Federation, stated that h. does not under.tand how the people In Lely can approve this as they will not have the .ame beautiful entrance that is there now. He stated that he felt that this i. very poor zoning. Co..lssioner 'Istor aoved, .econded by Co..ls.loner Goodnight and carried unanl.ously, that the public bearing be closed. Commissioner Hasse Indicated that he received numerous complaints from people that lived further In In the development that are not directly affected, but they are not In favor of this project. Co..i.sioner Goodnight aoved, .econded by Co..i..loner 'istor and carried 4/1, (Co..lssioner Ba..e opposed); that the Ordinance a. nuaber.d and entitled below be adopted and entered Into Ordinance look No. 22 subject to the followIng .tipulatlons. A. Native species shall be utilized, where available, to the maximum extent possible In the .Ite landscaping design. A landscaping plan will be .ubmitted to the Natural Resource. Management Department and the Community Development Division for their review and approval. This plan will depict the incorporation of native species and their mix with other species, if any. The goal of site landscaping shall be the re-creation of native vegetation and habitat characteristics lost on the site during construction or due to past activitie.. I~' B. All exotic plants, as defined in the County Code, shall be removed durinq each phase of construction from dev.lopment areas, ·,pen space areas, and preserve areas. Following site development a maintenance program shall be Implemented to prevent reinvasion 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 Natural Res~urces Management Department and the Community De~elopment Division. BOOK 090 rAr,t 602 Page 5 ,,,..,.._~.....,,,,,-..~,_.,~,,._--,,,.~ .~ aDO( 090 P1f,t 603 C. November 12, 1985' t·n" . 1 f~ ~"'" Subject to FDOT approval, the petitioner shall provide left' and right turn lanes on Tlœiami Trail at the project entrance. D. The Petitioner shall provide a left turn lane on St. Andrews Boulevard at the project entrance. E. The P~titioner shall provide a fair share c6ntrlbution toward the capital cost of a traffic signal at the intersection of Tamia~i Trail and St. Andrews Boulevard when deemed warranted by the County Engineer. The signal shall be owned, operated and maintained by Collier County. " .' ,i,t ~ F. Amend the PUD document a. follows. !,.J to' ~~~ 1. Section 2.01 Purpose. ADD: The square footage of the commercial shall not exceed 46,850 square t.et. 2. Section 2.02.A. Permitted Principal Us.s and Structures. Refine to Include only those USes permitted under the Comprehensive Plan. 3. Section 2.03.02 Minimum Setbacks. The rear setback which backs up to residentially zoned property should be 50 feet with no parking permitted In the 25 feet adjacent to the property line. The PUD document only require. a 20 foot .etback. '/,!'j .:~ ","'" ,;':¡ 4. Section 1:.03.D. Delete. Commercial developnents are being limited to the square footage presented to the Planning Commission and the Board. If an increase in square footage is desired at a later date, an amendment to the PUD may be requested. There i. little if any room for expansion of this commercial project so this Is basically a point of clarification and for consistency. G. Utilities Division stipulations as shown on attached memo dated March 20, 1985. ORDINANCE 85-66 . , AN ORDINANCE AMENDING ORDINANCE 82-2 THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA BY AMENDING THE ZONING ATLAS HAP NUMBER 50-26-4 BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM GC AND RMF-16 TO ·PUD. PLANNED UNIT DEVELOFMENT FOR LELY SQUARE, A COMMERCIAL PUD, LOCATED ON THE NORTHEAST CORNER OF ST. ANDREWS BOULEVARD AND US-41; AND BY PROVIDING AN EFFECTIVE DATE: , , .- ' - ·~'·~~···"'·""';'-"~'·'··<~··"·"'''""~-__-1oO''''il'¡'',",'''__,_~·";_,~.' i.. r l ^ ,; ,',1;1'" ',:- f':_; ,-i ,,~t ,t I ('~ ,,>.., ~ IJ, f'1;;r: r :,,1;_ ,.V,., ~ i ¡ , I ;).·1 .;'0, 1¡:: t~th!"'. (ò~ ,i". >'\ '~, <or ; .(1 'f ::~ - .. - .. November 12, 1985 It.. 17 ORDIIlAJlCK 85-67 RK PETITIOII R-U-25C, 'RAIl pu.., INC. UZOJIIJIG PROM C-5, I, AIID A-2 TO PUD FOR PROPERTY NORTS OF PINE RIDGE RD. AltD WEST OF AIRPORT RD. ~HOWH AS PINE AIR LA~ES - ADOPT!D SUBJ!CT TO STIPULATIONS Legal notice having been pUblished in the Naples Dally News on October 4, 1985, as evidenced by Affidavit of Publication filed with the Clerk, public hearln9 was continued from November 5, 1985 to consider Petition R-84-2SC filed by Team Plan, Inc., repre.enting Pine Air Lakes, Inc. requesting rezoning for a commercial development known as Pine Ai r Lltkes for 148.99 acres located north of Pine R.tdge Road and west of Airport-pulling Road. Planner McKim stated that this I. . companion petition to DRI-B4-SC, adding that she would like to discus. both of the.e at the same time. She noted that Petition R-84-2SC is a request for rezoning from C-S, I, and A-2 to PUD and Development of Regional Impact approval for a commercial development known as Pine Air Lake. for office mixed use/commercial, a shopping aall and hotel/institutional u.e. for 148.99 acre. located north of Pine Ridge Road and West of Airport Pulling Road across from Tall Pines Subdivision In Section 11, Township 49 South, Range 25 East a. seen on zoning map 49-25-1. She stated that land. to the north and west are zoned industrIal, land. to the east acro.. Airport-pulling Road are zoned RSP-3, which i. Tall Pine. Subdivision, and lands to the south are zoned C-5 and Industrial and further to the 'outh on the corner of Airport Road and Pine Ridge Road, there Is a shopping center being developed. She stated that the proposed uses comply with the point system and the Intent of the Comprehensive Plan, adding that Staff and all appropriate county agencies review this petition and recommed approval subject to amendment of the PUD document per the staff report. She stated that the CCPC held their public hearing October 3, and unanimously recommended approval subject to amendment of the PUD document and clarification. of Southwe.t Florida Regional Planning Council's recommendation concerning the Regional Mall. She indicated that since the CCPC .eeting, the petitioner has revised the PUD document per CCPC'. recommendation and in addition, since that meeting, the petitioner has reque.ted that the provisions listed In the executive summary also be included. She stated that these provisions were not In the original PUD document and th.~efor., they have not been approved by the Planning Commission, adding that Staff has no objection to these provisions as they all require the aDDK 090 rAr.r 608 Page 7 i ~ \' ;; 090 Pl.~t 609 Nove~ber 12, 1985 Planning Commission's approval at the site development plan stage. She stated that th~ provisions would allow residential development which will conform to the RMF-l6 regulations and not exceed 15' of the total project area, adding that the specIfic location and plan will have to be approved by Staff and the CCpe. She stated that another provision is that the hotel would be allowed to have over 20' and up to 100' of the total units for suites exceeding the 500 square foot maximum If approved by staff and the CCPe addinq that this is to accommodate the concept of a suite hotel. She stated that the zoning ordinance limits the number of total units for suites to 20' and this would be more than the zoning ordinance allows. She reported that another provision is that since the Staff's transportation recommendation and the CCPe meeting, the Impact Fee Ordinance for transportation was adopted by the BCC and the appropriate changes have been made to the PUD document and the Development Order. She stated that one change that needs to be made in the document is under Section 9.02, Water Supply, which says that Collier County will supply the water, noting that the City of Naples will supply the water. She noted that a lIne was also left out under Section 6.06.5 which 1s for the commercial development for the tracts not fronting on Airport Road which is to allow ten-story height or 100 feet whichever is greater but must be approved through the site development plan approval process and the Planning Commission. She noted that the recommendation Is that the ace approve Petition R-84-2S-C subject to the Planning Commission's recommendation with the above-mentioned additional items for the PUD. Planner McKim stated that the executive summary recommends that the Development Order be approved but there are changes that need to be made. She stated that she has been working with Staff, the Petitioner, and DCA to finalize the Development Order to avoid any of the appeals that have previously occurred. She reported that DCA Is going through a period of defining their policies for transportation as well as addressing the new regulations that are on· development of regional impacts, adding that this has caused Some confusion and Is the reason for some of Staff's problems with regard to development orders. She reported that on Page 3 of the Development Order the date is Indicated as November 5, adding that it should be November 12 and all those types of changes will be made in tha Development Order. She noted that under Regional Shopping Center, condition, on Page 7 of the Development Order f'age 8 - - - - - .. .. , ' Nov..ber 12, 1985 the second sentence should read that a copy of this aqreement shall be submitted to the Community Development Division and shall be reviewed and determined sufficient by the County Attorney. She stated that also under this section, there have been requirements made that the agree- ment must have, adding that it should read that this agreement shall specify the date of commencement and completion of construction for each phase with a description of the construction to be completed. The development of the Shopping Mall shall be completed no later than ten years, adding that it continues on with no further change. on that stipulation. She stated that under the Transportation It.., 6d. It lists the roadways for which the developer is responsible for paying his fair share, adding that Number 1, Pine Ridqe Road and Number 2, Immokalee Road, will be covered by the Impact Fee Ordinance which means that they will be removed from this section leaving just u.s. 41 which is a State Roadway. She reported that under Section 6e. the same change will be made, deleting Numbers 1, 3, and 4 and 1eavlnq Number 2. She stated that under Section 6g. the State I. now requiring that development cannot continue If level of service -C· Is not maintained on the road, adding that the reading of this will include the State Road U.S. 41, the regional roads which were just deleted, the regional intersections and the state intersections. She stated that they will all be included and will all have to maintain that level of Service .C. for the developer to continue construction, addinq that she will be inserting language to list all of those roadways and Intersection. that were originally listed under Section 6d. and 6e. Tape 12 Planner McKi. reported that in addition, two paragraphs need to b. added to the end of the transportation section which will become Section N and Section 0, one will state that if the Impact Fe. Ordinance is revoked, the developer will be responsible for his fair share of all the regional roads which includes the state road and local roads that were listed in the report by Staff of their local comlt- mentsl and the other paragraph will state that if any of the regional or local county roads become state roads in the future or for any reason that the local roads are exempt from the Impact fee and what it, covers, then the developer shall be responsible for hi. fair share of these roads that he is impacting. She stated that this language needs to be refined but that is the concept that the State would like to see in tho Development Ord9r, adding that she would work with the Attorney eoo( 090 PA~t 610 Page 9 ..., .. ._.... ._'_."~""".."""",,_,,,..'U."".""'''' 10DK 090PAr.t611 November 12, 1985 on this language. She reported that another change that is clarifica- tion, is under Section M which require. the developer to submit annual monitoring reports on the local roads, adding that she would like to add language that would say that this would only be required upon request by any cQunty depart.ent so that if the report is not needed it does not have to be done. She stated that there are SQme typographical errors and punctuation that need to be changed. 'She noted that Staff recommends approval of the rezone and the DR! with the above-mentioned changes with the leeway to clarify the verbage. Hr. Michael Redd, President of Team Plan, Inc., stated that his firm specializes in urban design, regional planning, and landscape architecture and that he is askinq for approval and ratification of a land development package that consists of a shoppinq and office retail complex. He stated that the development will consist of 707,000 square feet of commercial space, 368,000 square feet of office space, and 205,000 square feet of hotel/institutional uses. He stated that in the last 2-1/2 years of planning, the entire project haa been subjected to a great deal of scrutiny which has occurred at all levels of govern- ment, that design changes were made that were pointed out by the different agencies through an exacting process; that the review process involved the gross site considerations, the stormwater run-off, future traffic projections, as well as the economic I.pact and the tax paid locally by the 2-3,000 people that will work In this development. Commissioner Pistor questioned what type of institutions are referred to for the 322 roo.., to which Hr. Redd stated that there are a series of approved uses, but it could be a life care facility or a hospital, adding that he envisions it as a hotel but if it is not viable for such, an institutional use would be looked at. Commissioner Pistor stated that there ia a requirement that the development be completed within five years after adoption and then there is a provision for a five year extension and questlon.d how much is going to be completed within five years? Planner McKim stated that within five year. they must have an agreement with a mall developer, and that has to be delivered within five years from the date of adoption, and the Development Order terminates in ten years, adding that all development must be completed within ten years. She stated th~t this was a recommendation from the Southwest Florida Regional Planning Council. Commissioner Pistor questioned what would this do to any further Page 10 .. .. .. .. .. .. Novemb.r 12, 1985 dev.lopm.nt und.r the Comprehen.ive Plan, to which Planner McKim stated that if this i. approved and is built out as d,signeð, it would have to be added to the Comprehensive Plan .s a regional node. She stated that there may have to be more than one regional node in the County and that would b. left up to the mark.tplace to d.termine. Commissioner Pistor qu.stion.d if the petition.r would b. willing to reduce the start time to three years, to which Mr. R.dd stat.d that a r.qional mall i. not an easy thinq to get going and five years is needed. Mr. Redd stat.d that it has to be done correctly and banks have th.ir own approval process before th.y commit money to such a project. H. noted that he fe.ls that five years is a safe amount of time and once everything is agreed upon, it can take the a~torneys a year to do the final details. He stated that the project will go forward all at once and not be piecemealed. He noted that once construction is started it will be completed because there will not be anything done on the property until all commitments are finalized. Planner McKim stated that if the agreement is not deliv.red in five years, then the County will determine a substantial d.viation and the dev.loper will be requir.d to COme back to the Bce with a new market study for approval before they can continu. with a regional mall or for some other us. that may be appropriate at that tim.. Commissioner Hasse questioned the height of the buildings, to which Plann.r McKim stated that the project is limited to three stories with the option of five stori.s with the Planning Commi.sion approval on parc.ls 1, 3, and 4 and Parcel. 2 and 5,are lakes, adding that the rest of the d.velopment is limited to five stori.s with the option of 10 stories with the Planning Commission approval. Commissioner Voss questioned wh.re the north/south road goes, to which Planner McKim stated that it Comes down to Edqewood out to Pine Ridge Road. Commissioner Voss questioned if the Petitioner would b~ willing to come back before the BCC If the Institutional use was decided upon instead of the hotel, to which Mr. Redd replied affirmatively, adding that this would be included withIn the PUD document. Tape '3 Mr. Flagler of 3403 Boca Ciega Driv. stated that h. Is President of the Collier County Republican Club and of the East Naple. Civic Association. He noted that the County has been giving far to much power to a developer and f.~t~~anY~I,;ogatlves. He stated that the aoD~ WlJ PAGE OU P....". 11 ;#~, 100( 090 PAr.t 613 November 12, 1985 County has not made the developer be specific about his plans and that must be don. for the future of the County. Mr. Mike Zewalk, representing North Naples Civic As.ociation, stated that he ~i11 be affected by this shopping center, adding that the north end of town I. growing fast enough. Øe stated that there is not a need for another shopping center or a hotel and that these bu.in..... cannot .urvive during the Summer months and another shoppinq center would not survive either. He stated that the dev.loper should wait awhile before th.y move forward on anything In this area a. there are alr.ady two shopping center. that would be right next door. Mrs. Charlotte westman, representinq the League of No.en Voters, referred to Pages 33-36 of the DRI regarding market feasibility of Pine Air Lake.. Sh. stated that accordinq to Tabl. 0-1 there are enough existing shopping centers now. She reported that as far a. a hospital i. concerned, reports indicate that there is not a need at this time. She stated that on Page IV-3 the statement raises questions as to permitting .ome of this project by South Florida water Management District. She reported that there has been a problem with water resources in the county, adding that this development would have to provide it. own water and It would have to Involve package plants. She noted that included within the DRI document, it is spelled out that there is a problem with over-building in this area. She stated that the League of Women Voters is not opposed to development, but feel that thing. .hould be thought through very carefully. Sh. noted that with r.ference to the cypr..s area, it has been suggested that an automatic pump system be used to keep the water in the area, but they do not alway. work. She .tated that .he would lik. to ask the Commi.sioners to proc..d with caution. Mr. Henry Maxant, Commissioner of North Naples Fire District, stated that there will be problems put on hi. district if this project I. approved. Be stated that there would be a big Impact on hi. district and que.tioned if this petition is approved will the developer make a monetary contribution to the district due to the impact?, He .tat.d that at the fire commission meeting he propose. to present a schedule of fe.s to the rest of the commissioners. He stated that he feels that for a PUD or a development over 2,000 units would cost $50 a unit, on communities of 1-2,000 units it would be $75.00 a unit and communiti.s under 1,000 units would be $100.00 a unit. He noted that for commercial space he would like to see $200.00 for the first 5,000 Page 12 .. .. .. - .. Hovember 12, 1985 square feet and 5¢ for each additional square foot and for hotel/motel rooms, they would like to see $40.00 each. He stated that this is tentative .s it has not yet been passed by the Fire Commission. Co..issloner PIstor aoyed, .econded by Co..issloner Goodnl9ht and carried unani.ously, that the public bearing be clo.ed. Commissioner Holland stated that in the immediate area there are about 40,000 housing units that have been approved to be built-out over the next 20-25 years, ~dding that the way that this project has been proposed it has been well planned. He stated that 5-10 years from now if a lot of these unitB are built east of Airport Road, it will save the area of North Naples rather than impact it. He stated that he feels that by the time this project Is built, there will be a need for it. Commissioner Hasse stated that he feels that this development Is too much and much too soon, adding that there have been a lot of things that have not been discussed like water problems and pollution. He noted that there are enough shopping areas now. "ape 14 Commissioner Holland questioned If this area Is in the taxing district that will have the sewer and drainage in the J , C Industrial Park, to which Utilities Administrator Crandall stated that In the Development Order it Is planned that if the development comes after the Pine Ridge Industrial Park, they will tie into that district. Commissioner Voss questioned If the developer Is willing to make the contribution to the Fire District, to which Mr. Redd replied affirmatively, adding that he would be willing to make that part of the document and be willing to pay their fair share as part of the process. Commissioner Goodnight stated that with the five year option being there if the developers take It to the bankers and there Is not a good market they will not finance it, adding that the County has that assurance. Co..issloner Balland aoved, .econded by Co..is.loner GOodni9ht and carried 4/1, (Coaalssioner Basse opposed), that the Ordinance a. nu.bered and entitled below be adopted and entered into Ordinance Book No. 22, .ubject to the above-relerenced conditions of Stafl, that the Petitioner a9ree. tbat any Institutional use will be brou9bt back to the BCC for approval, tbat the Petitioner a9ree. to pay his fair sbare contribution to the North Naple. rlre District, .ubject to CCPC'. reco..endation. as incorporated into the Ordinance. BOOK 090 ,,,~[ 61~ paqe 13 ~, ___"..~ru~.,.,,,,,,,,,,.,,, "".~".^,..,.,.'., ,,·___..a'_^.~.~___.~_~,_ IOOX 090 r.t:;t 615 November 12, 1985 r ' ORDINANCE 85-67 AN ORDINANCE AMENDING ORDINANCE 82-2 THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA BY AMENDING THE ZONING ATLAS MAP HUMBER 49-25-1 BY CHANGING THE ZONING CLASSIFICATION OP THE HEREIN DESCRIBED REAL PROPERTY FROM - 1-, C-5, A-2 TO ·PUD" PLANNED UNIT DEVELOPMENT FOR OFFICE/MIXED USE COMMERCIAL, A SHOPPING CENTER AND HOTEL/INSTITUTIONAL USES LOCATED NORTH OF PINE RIDGE ROAD AND WEST OF AIRPORT-PULLING ROAD ACROSS FROM TALL PINES SUBDIVISION, 148.99 ACRES AND PROVIDING AN EFFECTIVE DATEs Ite. t8 DCYELOPMIXT ORDER 85-5 RI PETI1'IOW DRI-84-5C TEAM PLAN~ I.C., RI DIYlLOPMDIT OF RIGIOJIAL IMPACT rOR COIUIERCIAL DIVELOPMar1' 1tH0WII AS PINE AIR LUES, WORTB OF PIWI RIDGE RD. DD 1fZS'l OF AIRPORT-PULLIJIG RD. _ ADOPTED, SUBJICT TO STIPULATIONS Legal notice having been published In the Naples Daily News on SeptembAr 5, 1985, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition DRI-84-SC filed by Team Plan, Inc., representing Pine Air Lakes, Inc., requesting development of region.l i.pact approval for a commercial development for office/mixed use co..ercial, a shopping .all and hotel/institu- tional USes for 148.99 acres, located north of Pine Ridge Road and west of Airport-pulling Road, across from Tall Pines Subdivision In Section 11, Township 49 South, Mange 25 East, and being a companion petition to petition R-84-25C. This petition was discussed with the previous item. Co..i.sioner PI.tor aoved, seconded by Co..I..loner Goodnigbt and carried unani.ously, that the public bearing be clo.ed. Co..i..ion.r Pi.tor aoved, ..conded by Co..i.sloner Goodnight and c.rrled 4/1, (Co..is.ioner Ba..e oppo..d), tbat Developaent Order 85-5 r. Petition DRI-84-SC for Pine Air Lake. Develo~ent be adopted subj.ct to the .... .tlpulatlons as contained In tbe rezoning reque.t for Petition R-'C-2SC. nOTE: Document not received in office of Clerk of the Board as,of 11/18/8S. . ¡;, ~ , , (: ) ,;: '" ".t " " '11:):.1 "., . ¡ , Page 14 . f. - - .. November 12, 1985 ..... Rece.s. 10.40 A.M. - Reconvened. 10.50 A.M. ..... Ite. f9 ORDIIIAJICI 85-68 PROVIDIIfG FOR PROCIDURI BY WRIca COUIfTY ROADS CAlI 8B KAMUAliID REHAMED - ADOPTED Legal notice having been published In the Naples Daily News on October 23, 1985, as evidenced by Affidavit of Publication filed with th. Clerk, public hearing was opened to consider an ordinance providing for procedure by which County road. can be named and renamed. Commissioner Pist~r stated that this item was discussed awhile ago and Staff was instructed to prepare the ordinance. Co..i..loner PIstor aoved, .econd.d by Co..I..lon.r B.... .nd carried unanl.ously, tbat tb. public bearing b. clo.ed. Commissioner Voss stated that this ordinance will require a public hearing and a super majority vote In order to change the na~. of . road. Co..I..loner PI.tor aoved~ .econded by Có..I..loner Goodnight and carried unant.ously, that tbe Ordlnanc. .. nu.bered and entltl.d below be adopted .nd entered In Ordlnanc. Book Xo~ 22. ORDIIWfCI 85-68 AM ORDIIlAJlCI PROVIDIIIG FOR PROCEDURE BY waICB COUHTY ROADS CAN BI MANID AMD REMAMID, PROVIDIXG rOR SEVERABILITY, EFFECTIVI DATI. Ite. 110 RESOLUTI01I 85-235 RI PITITI01I AV-85-012, CALI IIIDUSTRIIS VACA'l'IRG 6' SIDE EASEMEHTS OM LOTS 19 , 20 , BLI. 74, UNIT 2, GOLDIX GATE _ ADOPTED Legal notice having been published In the Naple. Dally News on October 27, 1985, and November 3, 1985, .s evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition AV-85-0l2 filed by Cali Industries requesting a vacation of the 6' aide easements on Lots 19 , 20, Block 74, unIt 2, Golden Gate, so petitioner may build up to and across Interior .ide lot lines. Public Works Administrator Ruck stated -Letters of No Objection- have been received from all the Pdrtinent utility companies, adding that the water Management Advisory Board, the Engineering Dopartment, Community Development and Plan ImplementatIon Department have reviewed this petition and have no objection. He noted that approval is being recommended. - 09arJ~rBl11 aOD~ Pa",. 15 .; 090 PAr.t 617 November 12, 1985 ( t I, Co..issloner Bolland .oyed, .econded by Co..lssioner PI.tor and carried unani.ously, tbat the public be.rlng be closed. C~I.sioner PIstor .oved, .econded by Co..I..lonet Basse and carried ananl.ously, that Resolution 15-235 re Petition AV-IS-012, Cali Industrle. be adopted. ;- !\o¡ '!J t .. " ; , .> 11(;'·" ~ ì '," 1 ~, '" , , \, . ',) ~... .., I .J : , it 'j >I', " ~. } j 1!~ ;) . ;',,,~ ;'1<11 t::.,è. "'.. ¡¡,;;.:.:.'t' ; ;~ ;t¡ ,;;;j1'1 1'1\ ,;,;,: ,$'-1 " ';'!.":T C ì ':!'} í c\;J.' l'oq ]: t. 'i ' ; ~ It' , : :í'; O;¡"Y'" .' '1. , I E, Jr,;J ft ;t ':I.t\t ¡ ~ '"3<0,1; t') ,".,~. ¡·ii.-t1 ' \:.' . i¡~' lit' It !If '¥ pac;e 16 - - - - -_._-......_-,-,,-=-~""""- ,.....".-.'-,~_..."-""""',.-..._"''"'"-,;-"~~,,,,.''''.-.''''''',''''~,-"...-","'-"",'--'.""""_.-._'""..-...."'~..'...'"..~_..., " 100J; 090 rar.¡ 619 , Hovnber 12, 1985 It.. 111 PRESEIITATIOII BY WILLIAM VI.IS RE ZOKIJIG 011 GUU'SIDE CLUB COJrDOIIII.IUM .0 ACTIO" TAIC!te Mr. William Vines, representing G. S. of Marco, Inc., stated that he filed this petition after considerable discussion with Staff as there is a lot of confusion and uncertainty as to how to handle this matter. He st~ted that this matter involve. the Gulfslde Condominium on Mlrco Island which is a project that was started some years ago and was never completed, adding that it has recently changed hands and the new buyers plan to convert it from the original condominium Intention to a Radisson Resort Hotel. He noted that one of the things that will be required is additional parkinq and recreational facilities for which there is no room on site and arrangements have been made to acquire a tract of C-l zoned land which is nearby, approximately 654 feet away. He stated that he filed an application for a variance which he felt was necessary because Staff has the administrative authority to approve parking as far away from the use It serves up to 600 feet and since this is an extra 54 feet away, it was obvious that there would have to be some type of recommendation for the Board and since it would be a hotel complex which would occupy two sites, the hotel on the beach and parking and tennis courts on the other site, he thought that the logical petition would be for PUD zoning which would cover the two sites and contain all the details and standards which have been agreed to with regards to how and when it would be developed. He stated that Staff had problems with the petitions on the grounds that this 1. different than the zoning ordinance usually deals with and it is not really worded in such a way to accommodate this, adding that he is asking that some kind of procedure be agreed to, whereby he can file a petition to finish construction of the buildinq and convert it to a hotel and to clean up all the necessary details. He stated that he did not care whether it is one zone that covers the two tracts or two zones, but the matter needs to be handled with regard to the remote parking. Planner McKim stated that there are tw? main Issues and the reason that this is coming before the Board is that It does not qualify as a variance, adding that the zoning ordinance is very specific on what a variance can be applied for, which is for height area, size of structures, size of yards, and open space. She stated that neither of P.:....e 17 'f, - . ., .... ""G' ,I' - - - L· , "~ .. .. .. I November 12, 1985 the two issues at hand fall under that category so a variance is not an option. She stated that basically what is being requested Is that the requirements of the zoning ordinance be waived. She noted that the two issues are the non-contiguous PUD and the distance for the parking area. She stated that under the zoning ordinance c~ntiguous property is a requirement of a PUD and the reason for that is do a PUD can be harmonious, adding that all the uses can compliment each other, work together and is to be one major development, not' two separate parcels with land between that could not be controlled as far as another development is concerned. She stated that another issue on the non- contigu~us nature is that density is being transferred from the site away [rom the water to the w~terfront site which means that they cannot meet the parking requirements. She stated that by approving this situation would be setting a precedent to allow non-contiguous PUD's of any nature and Staff should be extremely cautious of this. She noted that Staff is very much opposed to any approval of a non-contiguous PUD. She reported that the other l.sue is the off-site parking, adding that in the zoning ordinance Staff can approve off-site parking If it is within 600 feet of the site. She stated that If it Is measured the way a crow flies, there Is about 654 feet botween the two sites, but if it is measured the way on. would walk from corner to corner it is about 800-850 feet. She stated that the distance is a concern as woll as the safety of the pedestrian who parks the car and has to cross North Collier Blvd. to get to the site, adding that this was not the meaning or the intent of the zoning ordinance as far as off-site parking is concerned. She stated that there is a problem with both Issues and because there is not a proce.s provided, Staff has not ..de an official recommendation. Commissioner Pistor stated that he understands there is enough parking on site for the hotel guests, but there is not enough for the employ.es, which Is what this parking lot is supposed to be used for. Planner McKi. stated that the problem is that the property is being overtaxed as when the density 18 increased, the number of parking spaces have to be increased. She noted that they want more than the zoning allows. Mr. Fred Bailes, representing the developer, stated that he has a situation where there are condominium units and he wants to be able to rent a room out and not have to rent the whole suite which Is why the additional parking is needed. He noted that the separate parking area aODK 090 PAr.[ 620 Page 18 , '"'. ;0; 090 PAr,l 621 November 12, 1985 is for the 300 employees who will be transported back and forth to the parking lot by the hotel bu.. He .tated that he does not need the parking as far a. the hotel i. concerned, because the building is not being expanded and the beds are not being increased. Assistant County Attorney CUyler stated that he nas di.cussed this mattor regarding the den.ity calculated on a non-contiguous parcel, adding that his opinion is that the Soard is not authorized to make that consideration unless there is an amendment to the zoning ordinance that would allow it. Mr. George Vega, Attorney for the petitioner, stated that he is suggesting that some type of method be used whereby the petitioner can apply for some type of variance or whatever, adding that at the time it comes before the Board it could be approved or denied on Its own merits. He stated that all he is talking about is the mechanics of how it can be brought before the Board to discu.s the merit. of the project. Assistant COunty Attorney cúYler stated that he was not di.cussing the merits of the project, adding that he was discussing the ordinance and it would take an amendment to the ordinance and Staff would have to be directed to come up with an amendment in conjunction with his office. Mr. Vega stated that the PUD ordinance was never meant to be this rigid, adding that it was supposed to be flexible. Assistant County Attorney Cuyler stated that the pun .y.tem of zoning is supposed to Þe flexible but the idea is that you meet the minimum requirement and then within that area, it can be flexible with regard to the zoning u.e.. He stated that in this case, the problem Is that the initial threshold has not been met which is to have the properties contiguou.. Planner McKim stated that she is more than willing to work with the petitioner but, at this point, the variance was not an option and for what they want to do, there is not a mechanism in the zoning ordinance to allow it. She stated that .he would Þe willing to work with them on other alternatives within the bounds of the ordinance. Tape . 5 Commissioner Pistor stated that the only way . solution can be worked out is to sit down and discuss alternatIves. Planner McKim stated that the petitioner may not be able to do what he wants to do aa it is proposed and that seems to be the whole Page 19 - - - .. .. .. Hovember 12, 1985 problem. Assistant County Attorney CUyler stated that the Board has determined that certain requirements for the PUD exist by the passing of the zoning ordinance and until the Board wants to ~hange its mind, then the ordinance exists as it is unless an amendmenT. is passed. Commissioner Hasse stated that the lot in-between coulð be purchased and that ~uld solve the problem. Mr. George Keller, President of Collier County Civic Federation, stated that people should b. helped If they have a problem but ordinances should not be changed to suit certain indlvidu~ls. He stated that nothing should be done about this. Mr. I. E. Evans, representing Marco Island Taxpayers ~sociatlon, stated that when a community is planned, platted, zoned and regulated by ordinances every property ~Mner in that community is entitled to the protection of those ordinances and zoning. He stated that if this is changed it would impact every owner In the community and if one excep- tion is allowed, it will not stop there. He stated that the ordinance should be left as it is and thoir deviations fro. the ordinance should be restricted. Commissioner Voss stated that according to the Assistant County Attorney CUyler there is not anything that can be done, adding ,that there is no solution for it. ;¡¡.". ·'Y·'· Ite. 112 RISOLUTIo. 85-236 ESTABLISBING A CITIZEN'S ADVISOR! TASK FORCE FOR SMALL CITIES COKMUHITY DEYBLOPMDIT BLOCK GRAHT AKD SITTIIfG DATES FOR REQUIRED PUBLIC BEARINGS - ADOPTED Community Development Administrator Mullins stated that this is a request for the Commission to adopt a resolution establishing a Citizen's Advisory Task Force for the Small Cities Community Develop- ment Block Grant Program which is administered by the Deparbaent of Community Alfairs, addinq that It Is also requested to set dates for the required public hearings. She stated that the immediate function of the Task Force will be to review amendments to the current grant and authorize those to be forwarded to the Board and then to the Department of Community Alfairs for final amendment. She stated that addition- ally, it will be to review grant applications for this year's funding cycle, whereas the Task Porce is responsible for getting citizen Input and deciding upon a target area and then reviewing the application and making that recommendation to the Board. She stated that in addition aoo~ 090 PAG[ 622 Page 20 100( 090PA~! 623 November 12, 1985 to the routine functions, she would also like the Task Force to be a monitoring agent to oversee and approvo the grant applications and to evaluate the final completion of grant programs and the general administration of the program throughout the year and, In order to accomplish that, the Task Porce would meet once every quarter. She stated that once the Task Force is established and five members have been selected, there is also a member of the Board needed to serve as Chairman but that member would not be a voting member. She stated that the Executive Summary indicates a date of November 14 for one of the pUblic hearings which has been changed to November 15, 1985, due to advertising requirements. She indicated that she needs each of these recommendations listed in the Executive Summary as part of the motion fo c.. DCA. Co..issioner Holland aoved, seconded by Co..issioner PIstor and carried unani.ously, tbat Resolution 85-236 establishing the Citizen'. Advisory Task for the S.all Cities Co..unlty Developaent Block Grant progra. be adopted, that the date and tl.e of Nove.ber 15th at 6 P.M. for the Task force to .eet a. required by DCA be set, tbat tbe date and ti.e of Hoveab4r l5tb at 7s00 P.M. fOf a public bearinq wbere a.end- .ents to tbe current grant will be considered be set, tbat tbe date and ti.e of November 20th at 7s00 P.M~ fOf tbe first public bearing for the propose qrant be set, tbat tbe date and ti.e of Dece.ber 4th at ,.00 P.M. for the second public bearinq for tbe proposed qrant be .et, that Edward Oate., Clayton Bodqe, Deni.e Cole.an, Mario Pelaez, and Aqnes Myers be appointed as .eabers to the Ta.k Force and direct Staff to prepare a Resolution to this effect, that Co..issloner PIstòr .ct .. Chairman to the Task Force and to .erve .. a non-voting .ember, and that any and all previously existing resolutions and ordinance. which .ay bave establisbed and qoverned any Task Porce or .dvisory co..ittee for tbe Block Grant Program be repealed and that any such co..lttee which may have previou.ly existed, with Of witbout official action whicb created the., be abolisbed. Community Development Administrator Mullins stated that DCA would prefer that there be a larger task force than five, but based on the emergency circumstances it was not possible at this time. She stated that before the next funding cycle, which would be next December, she would like to come back and establish this Task Force through an ordinance and increase the membership to seven or nine. Page 21 ~ - .. i 1 November 12, 1985 ao~~ 090 PAr.r 6'27 Ite. 113 CAJlAL JlAIJlTDAJlCB AGRBBMDIT WI'fB BIG CYPRESS BASIN BOARD/S7WMD AND COLLIER COUHTY - APPROVED Public WOrks Administrator Kuck stated that this was pulled from the consent agenda to the regular agenda and indicated that he would answer any questions on the item. Commissioner Hasse stated that he had concerns as to whether there would be as much control with the canal system. Public WOrks Administrator Kuck stated that this is primarily a request to approve an agreement with SFWMD and Big Cypress Basin where- by they will give the County $150,000 to help with the canal -.in- tenance. He stated that the item Co.mi..ioner Hasse I. referring to Is the five year program to take over the maintenance of the major canals, which is a separate issue. Co..I..ioner Ba... aoved, s.cond.d by Co..I..ioner Plstor and carried unanl.ou.ly, tbat the canal aalnt.nanc. .qr....nt with SFWMD/ B19 Cypre.. Ba.ln Board and Colll.r County be approved. :!~; V t " .I ; , fl· * Page 22'" ~; "} " ;~, ,,:: t;.;,J.... t;, I . " ~ - - - í ", ,! ~ . November 12, 1985 a;K 090 P~[ 633 Ite. 114 BID 1906 rOR lKMOItALU CCMMUJlIn PARK rElfCINa - AWARDID TO CI1ITURY FENCE COMPANY IN THB AMOUNT OF $24,235 Legal notice having been published In the Haple. Daily Hews on October 14, 1985, as evidenced ~, Affidavit of Publication filed with the Clerk, bids were received for fencing for the Immoka1ee Community Park until 2:30 P.M., October 30, 1985. Mr. Jim Flagler questioned the need for a fence at the park. Deputy Assistant County ~~nager Brangacclo stated that it was decided upon two years ago by the design team to fence all the parks for security reasons and to preserve them. She stated that the parks will be closed at 10:00 P.M. every night to preserve the million dollars worth of facilities that are on the park sites. Comalssloner Goodnight moved, seconded by Commissioner Hass. and carried unanl.ously, tbat Bid '906 for the I..okal.. Co..unlty Park Fenclnq be awarded to Century renc. Company, Cape Coral; Florida, In the amount of $24,235, belnq the low bidder and In the best Interest of tbe County. Ite. US NOM-EXCLUSIVE CABLB PRAXCBISB 1'0 CRYSTAL CABLBVISIOM CO;~ ¡MC; OF PINELLAS PARK, FL., FOR CBOKOLOSKEB , PLANTATION ISLAND AREA - APPROVED Facilities Manager Skip Camp stated that the recommendation is to grant the cable franchise for Chokoloskee and Plantation Island, adding that this particular vendor already has a franchise in Everq1ades City. Tape '6 Mr. Jim Flagler questioned if there were other people interested in this franchise? Deputy Assistant County Manager Brangaccio stated that this company currently hold~ the franchis. for the City of Everglades. Mr. Camp stated that no one else showed interest In filing an application and there has been interest on the part of the people in Chokoloske. and Plantation Island to get cable. Assistant County Attorney CUyler stated that this wIll be the standard franchise agreement and all the provisions in this one are the same as .ne last two franchise agreements that were granted. Paae 23 '1:": . .. - .. .. .. November 12, 1985 Co..l.sloner Goodnlgbt .oved, s.conð.d by Co..lssioner Has.e and carrl.d unanl.ously, th.t tb. non-.xclusive cabl. franchls. .qr....nt to Crystal Cabl.vlslon Co., Inc. of Plnellas Park, Florida, for Chokoloske. and Plantation Island area be approved. (See .Inutes of 12/19/85) . Ita. 116 ROUTINE BILLS - APPROVED FOR PAYMBWT Pursuant to Resolution throU9h Fr iday, November 8, CHECK DESCRIPTION 81-150 the following checks were Is.ued 1985, In payment of routine bills: CHECK NOS. AMOUNT VI! ndor 135473 - 135670 $2,795,270.38 Ite. U 7 BUDGET AMENDMENTS 86-52/53 AND 86-55/57 - ADOPTED Co..lsslon.r Bolland .oved, second.d by Co.-Issioner Pistor and carri.d unanl.ously, tbat Budq.t Aaend..nt. 86-52/53 and 86-55/57 be adopted. It.. 118 STArr DIRECTED TO PRESEHT A REPORT RI COMBINIHG WMAØ/EAC Commissioner Pistor stated that this matter is with reference to combining the Water Management Advisory Board and the Environmental Advisory Council. He stated that after r.ading the minutes from these meetings and talking with several people, the same things are discussed at both boards. H. stated that h. would like to have staff pr.pare a report of what goes on in both boards and whether it is feasible to combine them into on. board so that the applicant doe. not have to discu8s everything twice and, also, to be sure that .verything has been covered. Assistant County Manager Brangaccio stated that this has been done, adding that Staff worked up a recommendation stating that It was not in the best Interest of the County to combine the boards. She stated that she would prepare a formalized report and bring it back to the Board. Commissioner Voss stated that h. read some of the minutes of the Environmental Advisory Council meetings and they discussed a lot re- garding the water management area. Mrs. Charlotte Westman, representing the League of Women Voters, a~K 090 PAr.[ 63~ Page 24 ~ _..... _...~ . ",.'H.-.<c.",'· .;; 090 I'Ar,t 635 , ! November 12, 1985 stated that she has supported the combining of these two boards for some time, adding that thero has boen a lot of effort put into this with r~fer.nce to drafting an ordinance and discussing this with both boards. She stated th,t there are a lot of areas that overlap and a lot of things that are missed and by combining these two boards, everything should be considered and covered. Coamissioner Voss directed tbat Staff brlnq a report back to the Board with their reco...ndatlons and reasons reqardlng the combining of the Water Manaqe.ent Advisory Board and tbe Environmental Advisory Council. .......... Prior to the approval of the Consent Agenda, Mr. Flagler stated tbat if tbere Is any ite. on the consent agenda that bas to do with spendinq aoney, the people of Collier County deserv. to know and the Board should vote upon it .eparately. Commissioner Voss Indicated that the Co..issloners have the riqht to r..ov. any item froa the Consent Agenda that they would like to discuss. Co..lssloner Bass. aoved, seconded by Co..lssloner Bolland and carried unanimously, that the followinq Ite.. un~er the Consent Agenda be approved and/or adopted. Ite. 119 RESOLUTION 85-237 RE PETITIOW PU-84-11C EXTENDING PROVISIONAL USE rOR A SEWAGE TREATMENT PLANT AT KOUNTREE KAMPINN TTRVC PARK See pag.. tJ39-(, ¥/ Ite. 120 APPLICATIOM FOR DHR GRABT FUXDS 1'0 BELP DfrRAY COSTS OF ARTIFICIAL REEF CONSTRUCTION Se. paq.. &¥'a -&¿,~ Ite. 121 AGREEMENT PERTAINI.a TO THE ACQUISITIOW OF SIDEWALK EASEMENTS ON THE WILLIAMS PROPERTY ON THE NORTH SIDE OF PINE RIDGE ROAD S.. Pages (p 6.3 - t, t,.s- Ite. '22 COLLIER COUNTY AGING PROGRAM NAMB CHANGED TO COLLIER COUNTY SERVICES FOR SENIORS lte. '23 RECLASSIFICATION OF LIBRARY PAGE POSITIOHS AT THB BRANCH LIBRARIES TO LIBRARY BRANCH CLERK AT PAY GRADE C-03 Page 25 - - - - , . ~ I . . .. .. .. November 12, 1985 It.. 124 BID 18'5 AWARD&O 'fO AZRO PRODOCTS, INC., LOJIGWOOD, PL., IIt TH! MOUN'l' OF $92,526 FOR TWO TYPE II MODULAR RESCUE AMBULANCES L~gal n~tlce having been published in the Naples Daily N9WS on August 22, 1985, as evidenced by Affidavit of Publication filed with the Clerk, bids wwre received for two type II modular rescue ambulances until 2:30 P.M., September 9, 1985. It.. 125 STATUS REPORT ON IMMOXALEE COMMUNITY PARK It.. 126 COURTHOUSB GROUNDS KAIIITDAlICB CmrrRACT WITH GOODWIN MAINTCHAJfCB AMEHD!D TO INCLUDE MARCO, GOLDn GAT!, HORTH NAPLES AND CENTRAL BRANCH LIBRARIES PLUS COURTHOUSE SNACK BAR AREA FOR ADDITIONAL $722.50 PER MO. Ite. '27 SID 1704 RI TYPEWRITER KAIII'l'DAIIC! COII'l'RACTS tfITB IiIAPLES BUSINESS EQUIPME.T AWD SYSTEMS, I.C. AIiID BUSIIiIESS KACHINES SALES - RE.twED A'l' CURRENT PRICE Ite. '28 CANCELLATION OF DECEMBER 24, 1985 BOARD MEETING It.. '29 CERTIFICATES or CORRECTION TO TAX ROLL - PRESEN~J8Y PROPERTY APPRAISER 1977 TAX ROLL MO. 442 Dated 10/28/85 It.. 130 MISCELLANEOUS CORRESPONDENCE - rILED AJfD/OR REFERRED There being no objection, the Chair directed that the following correspondence be filed and/or referred to th~ various departments as indicated below: I. Copy of letter dated 10/11/85 to Steven Fain, Dircctor of Finance, Collier County PUblic Schools, from James C. Giles, Piscal Officer, re 1984 -85 Federal Payments-in-Lieu of Taxes. Filed. 2. Letter dated 10/29/85 to James Giles, Fiscal Officer from Brandt G. Watson, Director, Collier Mosquito Control District with Resolution levying a special tax for the Mosquito District for FY 85-86. xc Lori Zalkal filed. 3. Copy of letter to Don LlIA"AðteA~,.(16/85 from Ms. Frankie L. Baal( u~U 'Ar.[ OJt:> Page 26 1001( 090 I'Ar,t 637 Rimes, District v.1ltion District Report. Filed. 4. Notice of Issuance of Report on Kissimmee River, Plorida from Department of Army, dated 10/28/85. xc John &oldt; Dr. Proffitt; fUed. November 12, 1985 Secretary, Collier Soil and Water Conser- re District Quarterly Activity, Financial 5. Mlmorandum dated 10/29/85 from Florida Dept. of Natural Re.ource., Division of Recreation and Parks, re amendments to Chapter 16D-IO, Plorida Administrative C01e. xc Vickie Mullins; Pam Brangacciol filed. 6. Letter from Brian R. Mrazik, Office of Risk Assessment, Federal Emergency Management Agency, dated 10/31/85, transmitting revised preliminary PIRMs base flood elevation maps' copy of Flood Insurance Study. xc Tom McDaniel with maps; f fled. 7. Letter dated 9/30/85 from Chris Anderson, Collier County porester, enclosing annual report for Py 84-85. Filed. 8. Copy of letter dated 9/16/85 to Sheriff Aubrey Rogers from Paul D. Sheffield, Florida Dept. of Corrections r8 Inspection Report dated 9/10/8S for Collier County Stock.de. filed. 9. Copy of letter dated 9/16/85 to Sheriff Aubrey Rogers from Paul D. Sheffield, Florida Dept. of Corrections re Inspection Report dated 9/11/85 for Collier County Jail. Filed. 10. Settlement Stipulation received 11/4/85 from State of Florida Land and Water Adjudicatory Commission re DeveloPDent Order 85-3 known as Lely. xc Vickie Mullins; Pam Brangàccio; Burt Saunders; filed. 11. Settlement Stipulation received 11/4/85 from S~ate of Florida Land and Water Adjudicatory Commission re Development Order 85-2 known as The Vineyards. xc Vickie Mullins; Pam Brangaccio; Burt Saundersl filed. 12. Parks' Recreation Advisory Board agenda for 10/17/85 and copy of minutes of 8/15/85. riled. 13. Copy of executive summary from 9/17/85 acc meeting re hiring of Batson, Jones, Bennette' Co. to review residential rate increase request for the County's three refuse franchise haulers with written comments addressed to Tom Kuck from Jim Giles. Filed. 14. Letter dated 10/18/85 from Aubrey Rogers, Sheriff, re Excess operating Funds for 1984-85 Fiscal Year. xc w/check to Jim Giles, Fiscal Officer; filed. Page 27 - - .. - .. .. .. November 12, 1985 15. Copy of letter to Chairman Voss from A. W. Addison, Deputy Tax Collector, dated 11/1/85 attaching copy of -Receipt for postaqe Meter Settlngs-. xc Jim Ciles, Lori zalka, filed. ... . There beinq no further business for the Good of the County, meeting was adjourned by Order of the Chair - Time: 11:58 A.M. BOARD OF COUNTY COMMISIONERS/ BOARD OF ZONINC APPEALS/EX OFFICIO GOVERNING BOARD(S) or SPECIAL DISTRICTS UNDER ITS CONTROL '.£D£~~~..' CHAlOHA. , ',~r..~~~'J./! i:~~. ~'t.,..,~~( ,', ,"" ,.¡fEST: '. ll., ,~ ~1td~ÌAM'J. REAé:{~, CLERK ~: ~.,~ ¡. ... !'1'{ ~:r= . Ac -:',--=:;:"'-" --( a¿ . ~ '.. ' . . 0;" ..' ..\~': These·:"inJ~·. approved by the Bee on present~~ ~ or as corrected aoO( 090 '1"£ 638 paqe 28 ~ , , .1__,_..."""'....,...",""'.,....,.".,....,".,., the