Recap 01/27/1998 R January 27, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 27, 1998
9=00 A.M.
NOTICE= ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY
ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO
BE ADDRESSED.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA
MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY
ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND
WILL BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A
RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE HAY NEED TO
ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD
INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE
BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12=00 NOON TO 1=00 P.M.
1. INVOCATION - Pastor James Honig - Grace Lutheran Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or adopted with changes 5/0
4. APPROVAL OF MINUTES
Approved as Presented 5/0
A. January 6, 1998 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
B. SERVICE AWARDS
Presented
1) Gary Hamm - Road & Bridge - 15 years
2) Sharon Ardrey - Information Technology - 10 years
3) Barbara Johnson - Parks & Recreation - 10 years
4) Russ Muller - Transportation - 10 years
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January 27, 1998
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
1) This item has been deleted.
2) Adopt a Resolution authorizing the acquisition by gift,
purchase or condemnation of non-exclusive, perpetual road
right-of-way, sidewalk, utility, drainage, maintenance and
temporary construction interests by easement for the
construction of the six-laning improvements for Airport-Pulling
Road (C.R. 31) Project from Pine Ridge Road (C.R. 896) to
Vanderbilt Beach Road (C.R. 862), CIE No. 55; and repealing
Resolution No. 97-360.
Res. 98-22 - Adopted 5/0
Added~
3) Adopt Resolution for Architectural Lighting on U.S. 41
(Davis Blvd. to Airport Road).
Res. 98-23 - Adopted 5/0
Added~
4) Selection of a project delivery method for the Naples and
Immokalee Jails.
Staff to pursue Construction Management at Risk Option - 5/0
Moved from Item #16B2=
5) Reimburse the Chairman of the Marco Island Beach
Renourishment Advisory Committee for expenses to be incurred in
performance of his duties.
Staff recommendation approved - 5/0
C. PUBLIC SERVICES
Added=
1) Amend Chapter 89-449 to authorize previously prohibited
acts in parks.
Staff to proceed with amendments relating to Items #2 and #3 as
referenced in the Executive Summary. 5/0
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
1) Approval of ranking of proposals and installation agreement
with Consolidated Media Systems for installation and training
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January 27, 1998
for the Boardroom Audio/Visual and Broadcast Replay System, RFP
#97-2758.
Approved 5/0
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Approval of letter or resolution supporting the Overall
Economic Development Program adopted by the Regional Planning
Council. (Commissioner Norris)
Letter to be forwarded supporting the program - 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) Petition R-97-8, Community Development and Environmental
Services Division representing the Collier County Board of
County Commissioners requesting a rezone from "PUD" Planned
Unit Development to "A" Agricultural for the Vencentian
Residence PUD located on the east side of Tamiami Trail East
approximately 1.8 miles west of C.R. 951 in Sec. 32, T50S,
R26E, consisting of 30.7 acres.
Res. 98-24 granting extension of 6 months - 5/0
2) Petition PUD-97-15, Blair A. Foley, P.E., of Coastal
Engineering Consultants, Inc., representing George
Vukobratovich, Trustee, requesting a rezone from "CF" Community
Facility to "PUD" Planned Unit Development for a mixed
commercial land use development strategy in a project titled
Willow Park for property located on the east side of Airport-
Pulling Road south of Lone Oak Boulevard and immediately
contiguous property known as Princess Park in Sec. 1, T49S,
R25E, containing 11.35 acres, more or less. (CONTINUED
INDEFINITELY)
3) Petition R-97-9, Mr. Robert L. Duane of Hole, Montes and
Associates representing Adam Fueredi requesting a rezone from
"C-3" to "C-3" for property on Lots 2-7 and 81-86, Pineland-on-
the-Trail in Sec. 13, T50S, R25E, consisting of 2.5 acres, more
or less.
Ord. 98-7 - Adopted 5/0
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January 27, 1998
4) Petition PUD-91-11(1) Richard Henderlong representing
Kensington Park Trust requesting to repeal the current
Kensington Park PUD Master Plan and to adopt a new PUD and
Master Plan without essentially changing the land use strategy
for property located on the south side of Pine Ridge Road
further described as located in Sec. 13, T49S, R25E.
Ord. 98-8 - Adopted w/changes 4/1 (Commissioner Mac'Kie
opposed)
C. OTHER
1) Petition SNR-97-13, Jacqueline R. Conrecode requesting a
street name change from Carrotwood Road to Palmetto Woods Drive
located in Golden Gate Estates Unit 32, in Sec. 9, T49S, R26E.
Res. 98-25 - Adopted 5/0
2) Petition SNR-97-11, William L. Hoover of Hoover Planning
Shoppe representing Frank Cooper of Northbrooke Development
Limited requesting a street name change for the northern
portion of Northbrooke Drive and Oakes Boulevard Extension in
its entirety to Cypress Woods Boulevard located in Huntington
Subdivision (for Oakes Boulevard Extension only) and in Secs.
18, 19, and 20, T48S, R26E.
Motion to change street name to Oakes Blvd. North Tabled for 4
weeks. - 5/0
3) Petition HD-97-2, the Collier County Historical and
Archaeological Preservation Board requesting the Board of
County Commissioners to officially designate a Calusa Indian
archaeological mound/shell work complex as historically
significant.
Denied - 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition SV-97-2, Mr. Wiley M. Parker representing Lely
Development Corporation requesting a variance from Section
2.5.5.2.3.12 of the LDC to allow for a 20 foot high double-
faced off-premise directional sign with a copy area of 72
square feet from the current LDC requirements for off-premise
signs of 2 one-sided off-premise signs with a copy area of 12
square feet each and a maximum height of 8 feet to be located
at the corner of C.R. 951 and Lely Cultural Parkway in Sec. 22,
TSOS, R26E.
Res. 98-26 Adopted w/change - 5/0
2) This item has been deleted.
3) Petition CU-97-24, William L. Hoover, AICP, representing
Richard and Teresa Yahl requesting Conditional Use "2" of the
"A" Zoning District to allow a horticultural mulching facility
in an Agricultural Zoning District for property located in Sec.
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January 27, 1998
31, T49S, R27E.
Res. 98-27 Adopted w/stipulations of the CCPC - 5/0
B. OTHER
1) Relating to Petition CU-94-20 for a third extension of a
conditional use for property located on Bailey Lane west of
Airport Road, midway between Pine Ridge Road and Golden Gate
Boulevard in Collier County, Florida.
Res. 98-28 Adopted -5/0
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMNISSIONERS' COMMUNICATIONS
A. Lunch with the Collier County Historical Society to be held on
February 17, 1998, at 12 Noon at the Palm Cottage.
B. Discussion re audio/visual enhancements.
16. CONSENT AGENDA - All matters listed under this item are considered
to be routine and action will be taken by one motion without
separate discussion of each item. If discussion is desired by a
member of the Board, that item(s) will be removed from the Consent
Agenda and considered separately.
Approved and/or Adopted with Changes 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Approval of Commercial Excavation Permit 59.631 "The Club
Estates" located in Sec. 10, TSOS, R26E, bounded on the north
by PUD (Naples National GC), on the south by an undeveloped PUD
(Casa Del Sol G & CC), on the east by County Road 951, and on
the west by land zoned PUD (Naples Heritage Golf & CC) and
undeveloped land zoned Agricultural.
w/construction and maintenance agreement and stipulations as
detailed in the Executive Summary
2) Request to approve the final plat of "Sawgrass".
w/stipulations as detailed in the Executive Summary
B. PUBLIC WORKS
1) Approve Change Order No. 3 to Work Order WMBP-FT-96-4
with Wilson, Miller, Barton and Peek, Inc. (Project
No.60061).
For professional engineering services related to the
development of final design plans for Livingston Road
between Radio Road and Golden Gate Parkway in the amount
of $16,130.00
Moved to Item #SBSz
2) Reimburse the Chairman of the Marco Island Beach
Renourishment Advisory Committee for expenses to be incurred
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January 27, 1998
in performance of his duties.
In the estimated amount of $618.00
3) This item has been deleted.
4) This item has been deleted.
5) Petition TM 96-007 for Neighborhood Traffic Management to
Traffic Calm Palm Drive within the Glades Country Club,
Naples Sunrise and Sunrise III Communities.
In the amount of $6,225.00, the County's share for
construction of this project
6) Recognize, approve and appropriate a portion of Lely Golf
Estates Beautification MSTU Fund 152 Reserves for
additional maintenance services.
Transfer $18,500.00 from Fund 152 Reserves to Fund 152
Operating
C. PUBLIC SERVICES
Continued to 2/3/98 Meetingz
1) Grant of easement to Florida Power & Light Company upon
real property owned by the Board of County Commissioner of
Collier County, Florida.
Continued to 2/3/98
2) Approve budget amendments recognizing carry forward from
FY 97 and grant revenue for Capital projects in the Parks
Capital Funds (306, 345, 365, 368).
$1,640.00 in additional funding for Bluebill Avenue Offsite
Parking Project ~
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
Continued Indefinitelyz
1) Line item transfer request from Gulf Bay Marine
Management Inc. for Tarpon Fishing Tournament, Tourist
Development Funds, Special Events.
Continued Indefinitely
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Board execute the previously approve
State of Florida, Department of Community Affairs, Stop
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January 27, 1998
Violence Against Women Grant documents and approve the related
budget amendment.
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
17. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
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