Recap 06/09/1998 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 9, 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 1200 P.M.
1. INVOCATION - Reverend Fred Thorn, Golden Gate United Methodist
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. May 12, 1998 - Regular meeting.
B. May 19, 1998 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
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June 9, 1998
1) Proclamation proclaiming the week of June 11-14, 1998 asn~ewish
War Veteran Week. To be accepted by Herbert Schwartz, 2 Jr.
Vice Commander.
Adopted - 5/0
B. SERVICE AWARDS
Presented
1) David Sanchez - Road & Bridge Dept. - 20 years.
2) Randy Garay - Water Dept. - 5 years.
3} Chartchai Isaroskul - Road & Bridge - 10 years.
C. PRESENTATIONS
1) Recommendation to recognize Bonnie Stephens, Office Assistant
II, Purchasing Department, Support Services Division, as
Employee of the Month for June 1998.
Recognized
2) Presentation of the Spirit of Life Award presented to Charla
Abbott for her heroic action.
Presented
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
Added
A. City of Naples' Councilman John Nocera requesting public
petition to discuss Skateboard Park Funding. (Commissioner
Berry)
To be sent to the Parks & Recreation Advisory Board for their
recommendation.
8. COUNTY ADMINISTRATOR'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
1) CONTINUED FROM 6/2/98 - Corridor Study for the extension of
Santa Barbara Blvd. South between Davis Blvd. And Rattlesnake-
Hammock Road. (Project No. 60091) CIE No. 32.
Continued until after BCC vacation with additional required
information - 5/0
C. PUBLIC SERVICES
Moved from Item #16C4
1) Resolution increasing fees for the licensing of dogs and cats
in Collier County.
Resolution 98-178 - Adopted 5/0
D. SUPPORT SERVICES
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June 9, 1998
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. County Government Productivity Committee's report and
recommendations on its evaluation of the Collier County Airport
Authority's Business Plan. Report accepted (Consensus)
B. Discussion regarding joint meeting with the Marco Island City
Council (Commissioner Constantine).
County Administrator to set up a meeting with Marco Island
City.
Added
C. Discussion regarding space needs Supervisor of Elections
(Commissioner Norris)
Commissioner Norris to meet with Supervisor of Elections
Morgan.
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF IT~N~
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) Petition PUD-97-19, Mr. William L. Hoover, representing Garrett
F.X. Beyrent, requesting a rezone from "A" Agricultural to
"PUD" Planned Unit Development to be known as The Magnolia Pond
PUD for property located on the north side of 1-75 and
approximately one-half mile west of CR-951, in Section 34,
Township 49 South, Range 26 East, Collier County, Florida,
consisting of 42.05 acres more or less.
Ord. 98-49 - Adopted with stipulations 5/0
2) Petition No. PUD-86-7(1), William Vines of Vines & Associates,
Inc., representing Richard K. Bennett, Trustee, Land Trust
5222, requesting an amendment to The Twelve Lakes PUD,
Ordinance No. 87-4 for the purpose of reducing the number of
authorized dwelling units and establishing a maximum gross
floor area for commercial development for property located on
the north side of Davis Boulevard and south side of Radio Road
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June 9, 1998
one-half (1/2) mile east of Santa Barbara Boulevard in Section
4, Township 50 South, Range 26 East, Collier County, Florida.
Ord. 98-50 - Adopted 5/0
3) Petition No. 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 Section 1,
Township 49 South, range 25 East, Collier County, Florida,
containing 11.35 acres, more or less.
Ord. 98-51 - Adopted with stipulation 5/0
4) Petition No. PUD-96-08(1) Mark McCleary of Community
Engineering Services representing Worthington Communities of
Naples, Inc. requesting to repeal the current Vanderbilt Pines
PUD and to adopt a new PUD to change the name of the PUD,
reduce the minimum lot width requirement for single family
lots, and revise the native preserve plan for property located
at the northeast corner of the intersection of CR 951 and
Vanderbilt Beach Road, further described as located in Section
35, Township 48 South, Range 26 East, Collier County, Florida.
Ord. 98-52 - Adopted 5/0
C. OTHER
1) CONTINUED TO 6/16/98 MEETINGz Adopt an Ordinance amending
Ordinance No. 97-48, making minor changes to Subsection 3.3
District Rates, Fees and Charges other than monthly user rates;
and providing for reasonable service charges; amending Section
Four, Lawn Sprinkling/Irrigation Regulations within the
Unincorporated Areas of Collier County; amending Section Seven
Penalties; providing for Conflicts and Severability; providing
for inclusion in the Code of Laws and Ordinances; providing for
an effective date.
2) Adopt an Ordinance amending Ordinance No. 97-17, the Collier
County Standards and Procedures Ordinance, by adding a Table of
Contents; amending certain language changes in Section One,
Findings and Purpose; Section Six, Definitions; Section Eight,
Construction Approvals and Document Submission; Section Eleven,
Technical Standards for Wastewater Facilities; Section Twelve,
Technical Standards for Wastewater Transmission and
Distribution Facilities and Non-potable Irrigation Systems;
amending Appendix "C" Sanitary Sewer System Details; Appendix
"D" Water Distribution Details; and Appendix "E" Water Meter
Sizing Exhibits; providing for Conflict and Severability;
providing for the inclusion in the Code of Laws and Ordinances;
and providing an Effective Date.
Ord. 98-53 - Adopted 5/0
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June 9, 1998
3) Community Development and Environmental Services Division
requesting approval of an Ordinance amending Ordinance Number
98-5, to correct a scrivener's error resulting from said
Ordinance not accurately reflecting the exact wording,
represented to the Berkshire Property Owners Association
relative the proposed personal self-storage facilities to be
located near the N.W. corner of Davis Boulevard and Santa
Barbara Boulevard.
Ord. 98-54 - Adopted 5/0
4) Petition SNR-98-3, Gary K. Wilson of Porter, Wright, Morris &
Arthur, representing Luxury Homes at Marsh Links, Inc.,
requesting a street name change from Slippery Elm Court to
Persimmon Court, located in Pelican Marsh Unit 8, in Section
35, Township 48 South, Range 25 East.
Res. 98-179 - Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) CONTINUED FROM 5/26/98 Petition No. CU-98-3 Richard F. Durling
requesting a Conditional Use per Section 2.6.33.4.5 of the Land
Development Code in the Estates "E" zoning district for a model
home for property located on the west side of Santa Barbara
Boulevard, south of the intersection of Golden Gate Parkway and
Santa Barbara Boulevard, in Section 29, Township 49 South,
Range 26 East, Collier County, Florida.
Res. 98-180 - Adopted 5/0
2) Petition No. CU-98-5, Bruce Tyson, ASLA, AICP, of Wilson,
Miller, Barton & Peek, Inc. representing The Foundation for
Mental Health, Inc., (David Lawrence Mental Health Center) for
a Conditional Use, namely Conditional Use "2" Social &
Fraternal Organizations of the "E" Estates zoning district.
For property located on the north side of Golden Gate Parkway
at 6075 Golden Gate Parkway in Section 29, Township 49 South,
Range 26 East, Collier County, Florida, containing 9.55+ acres.
Res. 98-181 - Adopted 5/0
3) CONTINUED FROM 5/26/98 Petition No. CU-98-6, All American
Homes, Inc. requesting Conditional Use per Section 2.6.33.4.5
of the LDC for an extension of a Temporary Use Pe[~it for a
Model Sales Center [~r property located at 930 39 Street SW
(intersection of 39 Street SW and White Boulevard) in Golden
Gate Estates.
Res. 98-182 - Adopted 5/0
B. OTHER
14. STAFF'S COMMUNICATIONS
A. Cancellation of October 27th BCC Meeting.
Meeting to be cancelled due to International City and County
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June 9, 1998
Managers Association in Orlando.
B. County Managaer to sign documents while BCC is on vacation if
necessary.
15. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONR
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 SERVICE~
1) Recommendation to approve Excavation Permit No. 59.649 Mike
Holley Excavation located in Section 22, Township 48 South,
Range 27 East: bounded on the north by vacant lotthon the east
and the south by vacant lots and on the west by 4 Street
N.E.. R/W
With stipulations
2) This item has been deleted.
3) Request to approve for recording the Final Plat of Hilltop
Estates and approval of the performance security
With construction and maintenance agreement and stipulations
B. PUBLIC WORKS
1) Execution of Appraisal Agreement for valuation of right-of-way
for the four-laning of Radio Road from Santa Barbara Boulevard
to Davis Boulevard.
2) Report on the status of the Groundwater Monitoring Program at
the Naples Landfill.
3) Accept proposal by Haskins, Inc. for the removal of debris
buried on site at the Wastewater Collections Facility located
at 6027 Shirley Street, Naples, Florida.
In the ~mount of $69,000
4) Approve an alternate road impact fee and an outstanding credit
for the Robb and Stucky Furniture Store addition on U.S. 41
North.
5) This item has been deleted.
6) Approve renewal of Annual Contract 96-2498 for Fixed Term
Professional Architectural Services.
w/Barany, Schmitt, Weaver and Partners, Inc.l Victor J.
Latavish, Architect, P.A.I Architectural Network, Inc.~ and
Gora/McGahey Associates in Architecture
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June 9, 1998
7) Award Bid #97-2739, Airport-Pulling Road Median Landscape
Refurbishment, and approve a Budget Amendment for same and
purchase of limerock needed for Golden Gate Alleyway Project.
Awarded to Horticultural Industries, Inc.
C. PUBLIC SERVICES
1) Authorize the Collier County School Board to prepare the food
for the Summer Food Service Grant Program.
2) This item has been deleted.
3) Approve an agreement for landscape services with TECH of
Collier County.
Moved to Item #8Cl
4) Resolution increasing fees for the licensing of dogs and cats
in Collier County.
D. SUPPORT SERVICES
1) Renewal of the Agreement for Group Benefit Insurance Brokerage
Services.
With Willis Corroon Corp. of Georgia, Inc.
2) Award RFP 98-2799 for Mail Center Equipment.
Awarded to Neopost in the amount of $45,716.00
3) To obtain Board examination and approval of the sufficiency of
bonds of County officers.
4) Approval of a Budget Amendment Necessary to Recognize EMS
Impact Fee Reserves for Growth-Related Expenditures for
Helicopter Maintenance.
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report
BA 98-263 and 98-242
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) Satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos.: 9703299-MMA, 9607724-MMA, 9510623-MMA, 9607260-
MMA, 9703720-MMA, 9703590-MMA, 9709471-MMA, 9705394-MMA,
9704942-MMA, 9600107-MMA, 9707056-MMA, 9608532-MMA, 9708406-
MMA, 9707106-MMA, 9509737-MMA, 9710107-MMA 87-22-MI-TTT.
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED.
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June 9, 1998
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.
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