Recap 05/12/1998 R May 12, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 12, 1998
9500 a.m.
NOTICE5 ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH
THECOUNTY 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 12500 NOON TO 1500 P.M.
1. INVOCATION - The Rev. Dr. Les Wicker, Naples United Church of
Christ
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted with changes - 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming the week of May 16-22, 1998 as
National Safe Boating Week. To be accepted by William M.
Reid, Executive Officer, Naples Power Squadron.
Adopted - 5/0
2) Proclamation proclaiming May 15, 1998 as Law Enforcement
Appreciation Day. To be accepted by Sheriff Don Hunter or
his designee.
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May 12, 1998
Adopted - 5/0
B. SERVICE AWARDS
Presented
1) Nyankadau Korti - OCPM - 5 years.
2) Charles Coomer, Jr. - Domestic Animal Services - 5 years.
C. PRESENTATIONS
1) Recommendation to recognize Barbara Lee, Office Assistant II,
Transportation/Road & Bridge Department, Public Works
Division, as Employee of the Month for May 1998.
Recognized
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
1) Staff request that the Board of County Commissioners
authorize the Chairman to send a letter to Colonel Joe R.
Miller, District Engineer, Army Corps of Engineers,
requesting that the Collier County Planning Director be added
to the Army Corps of Engineer's Environmental Impact
Statement Alternative Development Group.
Approved - 5/0
B. PUBLIC WORKS
1) CONTINUED FROM APRIL 14, 1998 - Report to the Board on the
results of Countywide Interconnected Traffic Signal System
Study.
Report accepted and BCC to continue to support countywide
interconnected traffic signal system~ County Administrator or
designee to sign off on letter - 5/0
C. PUBLIC SERVICES
Continued - No Date
1) Approval of a lease agreement and partial funding for the 4th
of July Festival.
Moved from Item #16B2
2) Waive Formal Bid Process utilizing General Contractor's
Services Work Order System and award a Work Order to
Professional Building Systems, Inc. for Timber and Floating
Piers for Sugden Regional Park (Project #80081) (C.I.E. #724).
Staff recommendation approved in the amount of $236,000 - 5/0
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May 12, 1998
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Utility Authority.
Res. 98-130 appointing Fay Biles - Adopted 5/0
B. Appointment of members to the Forest Lakes Roadway and
Drainage Advisory Committee.
Res. 98-131 appointing Robert Schoeller and Thomas Watts, Jr. -
Adopted 5/0
C. Matrix of County Government Productivity Committee Projects.
(Commissioner Mac'Kie)
Report Presented
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
1. Ty Agoston re EPTAB
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEM~
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) Petition PUD-97-20, Mr. Terrance L. Kepple, P.E.,
representing Nora Patmore, requesting a rezone from "A"
Agricultural to "PUD" Planned Unit Development to be known as
the Golden Pond PUD for property located on the west side of
CR-951 and approximately 700 feet north of Vanderbilt Beach
Road, in Section 34, Township 48 South, Range 26 East,
Collier County, Florida consisting of 28.68 acres more or
less.
Ord. 98-35 - Adopted w/stipulation 4/1 (Commissioner Norris
opposed)
Continued Indefinitely
2} CONTINUED FROM 4/28/98 Petition PUD-96-12, J. Gary Butler,
P.E. representing Royce O. Stalling, Jr., requesting a rezone
from "A" Rural Agricultural to "PUD" Planned Unit Development
for a multi-family development for property located east and
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May 12, 1998
adjacent to Santa Barbara Boulevard, one-half mile north of
Davis Boulevard (SR-84) in the South ~ of Section 4, Township
50 South, and Range 26 East, Collier County, Florida,
consisting of approximately 39.82 acres.
C. OTHER
1) To adopt the Community Automated External Defibrillator
Ordinance.
Ord. 98-36 Adopted as amended - 5/0
2) Approval of an Ordinance related to the County's Reclaimed
Water System.
Ord. 98-37 - Adopted 5/0
3) Petition AV 98-004 to vacate the 20' wide utility and
drainage easement lying along the southwesterly 10' of lots 2
through 7 and along the northeasterly 10' of lots 81 through
86, according to the plat of "Pineland-On The-Trail", as
recorded in Plat Book 3, Page 60, Public Records of Collier
County, Florida.
Res. 98-132 Adopted 5/0
4) CONTINUED FROM 4/14/98 Community Development and Environmental
Services Division requesting approval of an ordinance amending
Ordinance Number 98-13, to correct a scrivener's error
attributable to an omission to reference a Master Plan as a
part of the Development Order for the enlarged Fiddler's Creek
Land Area and to make said Master Plan a part of said amending
Ordinance Number 98-13.
Ord. 98-38 Adopted 5/0
5) Petition CCSL-98-2, Darwin Stubbs of Humiston & Moore
Engineers, representing Gene L. and Sheelah R. Windfeldt,
requesting a Coastal Construction Setback Line variance to
allow construction of an elevated patio with a spa and stairs
for a single family residence located at Lot 7, Barefoot
Estates, Section 6, Township 48 South, Range 25 East, Collier
County, Florida.
Resolution 98-133 Adopted 5/0
6) Petition CCSL-98-1, Darwin Stubbs of Humiston & Moore
Engineers, representing Katherine A. Cleary, requesting a
Coastal Construction Setback Line variance to allow
construction of a swimming pool, spa, decorative waterfall,
pool deck with stairs and driveway pavers for a single family
residence located at Lot 37, Block A, Replat of Unit 1,
Conner's Vanderbilt Beach Estates, Section 29, Township 48
South, Range 25 East, Collier County, Florida.
Resolution 98-134 Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
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May 12, 1998
1) CONTINUED FROM 4/28/98 Petition CU-98-2, Kim Patrick Kobza,
Esquire, of Treiser, Kobza & Volpe, representing Germain
Properties of Columbus, Inc., requesting Conditional Use "4" of
the C-4 zoning district for a used car lotthfor property
located on Golden Gate Parkway, East of 50 Street SW and West
of Tropicana Boulevard, further described as lots 3,4,5 & 6,
Block 248, Golden Gate, Unit 7, in Section 28, Township 49
South, Range 26 East, consisting of 0.57+/- acres.
Resolution 98-135 Adopted with stipulations 5/0
2) Petition V-98-2, Margaret H. Duprey, requesting an
After-The-Fact variance of 5 feet from the required 30 foot
side yard setback to 25 feet for property located on thenorth
side of Sandalwood Lane, further described as Tract 100, Unit
35, Golden Gate Estate Subdivision, in Section 7, township 49
South, Range 26 East, Collier County, Florida.
Resolution 98-136 - Adopted 5/0
3) Petition A-98-1, Mr. and Mrs. John Fratzis and Mr. Jeffrey C.
Krozek requesting an appeal of the Collier County Planning
Commission's approval a boat dock extension approved on March
5, 1998, for property located at 80 Southport Cove in Lely
barefoot Beach PUD and further described as Lot 10, Southport
on the Bay Unit One.
Appeal denied - 5/0
B. OTHER
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
16. CONSENT AGENDA - All matters listed under this item are considered
to be routine and action will be taken by one motion without
separate discussion of each item. If discussion is desired by a
member of the Board, that item(s) will be removed from the Consent
Agenda and considered separately.
Approved and/or Adopted with changes - 5/0
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Lien Resolution - Code Enforcement Case No. 70609 Record Owner
Curran, Eileen
Res. 98-120
2) Lien Resolution - Code Enforcement Case No. 70729-063 Record
Owner Miller, Sylvia S.
Res. 98-121
3) Lien Resolution - Code Enforcement Case No. 70902-044 Record
Owner - Pukay, Boris & Emogene L.
Res. 98-122
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May 12, 1998
4) Lien Resolution - Code Enforcement Case No. 70904-042 Record
Owner - Campelo, Thales Selorenzi & Patricia
Res. 98-123
5) Lien Resolution - Code Enforcement Case No 70924-023 Record
Owner - HNH Ventures
Res. 98-124
6) Lien Resolution - Code Enforcement Case No 71002-041 Record
Owner - Skiffey, Maurice & Karen C.
Res. 98-125
7) Lien Resolution - Code Enforcement Case No 80105-067 - Record
Owner - Lloyd G. Sheehan TR
Res. 98-126
8) Lien Resolution - Code Enforcement Case No 80116-015 - Record
Owner Richard F. McCullough
Res. 98-127
9) Lien Resolution - Code Enforcement Case No 80116-018 - Record
Owner - Whitmer, Bruce T. & Elyse K.
Res. 98-128
10) Lien Resolution - Code Enforcement Case No 80205-004 - Record
Owner - Rix, Maurice C.
Res. 98-129
B. PUBLIC WORKS
1) This item has been deleted.
Item #16B2 - Moved to Item #8C2
2) Waive Formal Bid Process utilizing General Contractor's
Services Work Order System and award a Work Order to
Professional Building Systems, Inc. for Timber and Floating
Piers for Sugden Regional Park (Project #80081) (C.I.E. #724).
3) Award a Construction Contract to Saltsman Construction, Inc.
for Sunniland Water Control Structure, Bid No. 98-2798, Project
No. 31702.
In the amount of $105,250.00
C. PUBLIC SERVICES
1) Enter into an agreement with the Collier County School Board
for Summer Camp field trip transportation.
2) Approve the consolidation of two part time Park Ranger
positions into one full time position.
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
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May 12, 1998
1) Recommendation that the Board of County Commissioners award Bid
#98-2796 for the rental of two hydraulic trash pumps to Sloan
Pump Company, Inc. and approve a Budget Amendment for transfer
of funds from Capital Outlay to Rent Equipment
2) Budget Amendment Report
BA 98-224
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
H. OTHER CONSTITUTIONAL OFFICERS
1) Board endorsement of the Collier County Sheriff's Office grant
application for continued funding for the State of Florida,
Department of Community Affair's Anti-Drug Act Formula Grant
Program (Serious Habitual Offender Comprehensive Action Plan
Program.)
2) Board endorsement of the Collier County Sheriff's Office grant
application for continued funding for the State of Florida,
Department of Community Affair's Anti-Drug Act Formula Grant
Program (Street Gang Prevention and Apprehension Program).
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
17. ADJOURN
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