Recap 02/10/1998 R February 10, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
February 10, 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 MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
THE 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 - Father Joseph Spinelli - St. Elizabeth Seton
Catholic Parish
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 15, 1998 - Emergency Meeting.
B. January 20, 1998 - Regular Meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming the week of February 9 - 14, 1998
as Collier Harvest Week. To be accepted by Bert Paradis
and John Raker, Trustees of Collier Harvest.
Page i
February 10, 1998
Adopted 5/0
B.SERVICE AWARDS
Presented
1) Carol A. Somers - Library 10 years
C. PRESENTATIONS
1) Recommendation to recognize Debrah Preston, Senior Planner
with the Planning Services Department, Community
Development and Environmental Services Division as
Employee of the Month for February 1998.
Presented
2) Presentation to Collier County Government Employees on
behalf of the United Way of Collier County in appreciation
of leadership and support of the United Way of Collier
County Campaign 1997.
Presented
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
Withdrawn~
1) Adopt a Resolution authorizing the acquisition by gift,
purchase or condemnation of Fee Simple Title interests
and/or perpetual, non-exclusive, road right-of-way,
sidewalk, utility, drainage, maintenance and temporary
construction interests by easement for the construction of
the four-laning improvements for Immokalee Road (C.R.
846) Project between 1-75 and C.R. 951 CIE No. 08.
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) Selection of the Newspaper for the Advertising of
Delinquent Real Estate and Personal Property Taxes
(Continued from February 3, 1998).
Competitive Bid Process Waivedl Bid Awarded to Tuff
Publication as recommended by staff - 5/0
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
Page 2
February 10, 1998
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Citizens Advisory Task Force.
Res. 98-34 re-appointing Vanessa Fitz and appointing Darlene
Koontz - Adopted 5/0
B. Appointment of members to the Pelican Bay MSTBU Advisory
Committee.
Res. 98-35 reappointing Glenn Harrell, and appointing David
A. Roellig, James A. Carroll, Maureen McCarthy and Cornelia
Kriegh - Adopted 5/0
C. Appointment of members to the Collier County Code Enforcement
Board.
Res. 98-36 appointing Clifford Wesley Flegal, Jr. and Dyrel
Delaney to serve as regular members and Roberta Dusek to
serve as alternate - Adopted 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 PUD-97-12, William L. Hoover of Hoover Planning
Shoppe representing Frank Clesen and Sons, Inc.,
requesting a rezone from "E" Estates to "PUD" Planned Unit
Development for property located in the northwest quadrant
of the Pine Ridge Road (CR 896) and 1-75 Interchange
Activity Center located on Tract 92, Golden Gate Estates,
Unit 35, Sec. 7, T49S, R26E, consisting of approximately
4.33 acres.
Ord. 98-10 Adopted w/changes 5/0
C. OTHER
1) Approval of an Ordinance amending Ordinance No. 97-79 to
correct a scrivener's error to the Pelican Marsh PUD
document resulting from a transmittal to the Secretary of
State of a document in which certain pages were
inadvertently omitted.
Ord. 98-11 Adopted 5/0
13. BOARD OF ZONING APPEALS
Page 3
February 10, 1998
A. ADVERTISED PUBLIC HEARINGS
1) Petition V-97-14, John Hobart representing First National
Bank of Naples requesting a 40 foot dimensional variance
from the yard setback requirement of fifty (50) feet for a
structure located in a PUD zoning district for property
located in Pelican Bay PUD, further described as a portion
of Parcel One, Oakmont Parkway Extension in Sec. 33, T49S,
R25E.
Res. 98-37 Adopted 5/0
2) Petition SPA-97-1, R. Bruce Anderson, Esq., representing
Daniel and Barbara Hoover, owners of the property located
at 2452 J & C Boulevard known as Teo's Restaurant,
requesting approval to share a total of 27 off-site
parking spaces located at 6401 Airport Road known as
Hadinger Carpets located approximately 260 feet from the
applicant's property.
Res. 98-38 Adopted w/Agreement as amended 5/0
B. OTHER
1) Request for extension of time for which an asphalt and
concrete batch plant facility may operate as a
conditionally approved use in the "A" Rural Agricultural
Zoning District for property hereinafter described in
Collier County, Florida.
Res. 98-39 Adopted - 4/1 (Commissioner Hancock opposed)
2) Request for a second extension of Conditional Use CU-96-1
for a church in the RSF-3 Zoning District for property
described in Resolution 96-192 adopted on April 9, 1996,
pursuant to Section 2.7.4 (Conditional Use Procedures) of
the LDC.
Res. 98-40 Adopted - 5/0
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Additional Invoices for Court Administration to be presented
on 2/17/98.
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. COPIMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Approval of Excavation Permit No. 59.632 "Creative Homes
Excavation" located in Section 11, T48S, R27E, bounded on
Page 4
February 10, 1998
the east anehwest by vacant lots zoned "Estates", on the
north by 14 Street NE, and on the south by a Collier
County canal and easement.
With Stipulations as detailed in the Executive Summary
2) Accept a quitclaim deed for Shellabarger Park in reference
to a Community Development Block Grant for infrastructure
improvements (97-DB-3K-09-21-01-N03).
3) Approval for recording the final plat of "Island Walk,
Phase
With Letter of Credit, Construction & Maintenance
Agreement and Stipulations as detailed in the Executive
Summary
4) Approval of a Budget Amendment to appropriate funds to pay
for professional services in the development of the
Interim Government Services Fees Ordinance.
B. PUBIC WORKS
1) Approve a Cooperative Agreement with the South Florida
Water Management District for the maintenance and
operation of a replacement bridge at Valewood Drive over
the Cocohatchee Canal.
2) Execute three (3) Quit Claim Deeds, in order to re-convey
previous interests obtained by Pine Air Lakes PUD.
3) Approve Supplemental Agreement with Hole, Montes and
Associates, Inc. for Immokalee Road Improvements, Project
No. 69101; CIE 08.
In the amount of $35,900.00
Continued to 2/17/98
4) Award a Contract for Professional Engineering Services for
the South Naples Community Park RFP 97-2745 - Project
#80037.
C. PUBLIC SERVICES
1) Requesting direction to prepare an ordinance repealing
Ordinance No. 93-2 that established the Public Health
Unit Advisory Board.
Chairman to Execute Certificates of Appreciation for the
Members of the Advisory Board
2) Direct staff to draft an amended ordinance relating to
beach and water and vessel control.
D. SUPPORT SERVICES
1) Recommendation to Reject Proposals Received Under RFP #97-
2760
Page 5
February 10, 1998
Staff to Re-Solicit the Project
E. COUNTY ADMINISTRATOR
1) Budget amendment report.
Budget Amendanent 98-130
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
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.
Page 6