Recap 10/13/1998 R October 13, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 13, 1998
9=00 a.m.
NOTICEs 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
AGENDAMUST 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 ~ Reverend Peter Lyberg, Shepherd of the Glades
Lutheran Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
Approved and/or Adopted with changes 5/0
A. APPROVAL OF CONSENT AGENDA.
B. APPROVAL OF SUMMARY AGENDA.
APPROVAL OF REGULAR AGENDA.
4. APPROVAL OF MINUTES
Approved as presented - 5/0
A. September 22, 1998 - Regular meeting.
B. September 23, 1998 - Budget hearing.
C. September 23, 1998 - Special hurricane meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
B. SERVICE AWARDS
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October 13, 1998
Presented
1) David Holmes, Facilities Management - 5 Years
2) Charles Human, Parks & Recreation - 5 Years
3) Victor Philogene, Traffic Operations - 10 Years
4) Glen Alderfer, EMS - 15 Years
C. PRESENTATIONS
Presented
1) Presentation to the Board of County Commissioners in
appreciation for outstanding support of the "Summer Run For Fun
Program" presented by Carlton Case
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve the FY 1998/99 Bicycle and Pedestrian
Program Project List for Countywide pathway construction
Approved - 5/0
B. PUBLIC WORKS
C. PUBLIC SERVICES
1) Review the preservation plans and funding options regarding the
historic Roberts Ranch property in Immokalee.
Option B with conditions - 4/1 (Commissioner Constantine
Opposed)
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 Collier County Water and
Wastewater Authority.
Resolution 98-420 - Appointing Lowell Lam - Adopted 5/0
B. Appointment of member to the Bayshore/Avalon Beautification
MSTU Advisory Committee.
Resolution 98-421 - Appointing Donna Fiala - Adopted 5/0
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October 13, 1998
C. Appointment of member to the Golden Gate Estates Land Trust
Committee.
Resolution 98-422 - Appointing Karen Acquard and Stephen
Greenberg - Adopted 5/0
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
1. Numerous comments made by A1 Perkins
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
1) Public Hearing for the 1998 Growth Management Plan Amendments.
Res. 98-423 and Ord. 98-83 transmitting with changes to DCA -
4/0 (Commissioner Mac'Kie absent)
B. ZONING AMENDMENTS
1) Petition No. R-98-5 Dr. Neno J. Spagna of Florida Urban
Institute, Inc., representing International College Inc.,
requesting a rezone from RSF-4 to CF for a College for 5+/-
acres of property located at 600 Seagate Drive West of its
intersection with West Boulevard, in Section 16, Township 49
South, Range 25 East, Collier County, Florida.
Motion failed - 3/2 (Commissioners Mac'kie and Constantine
Opposed
2) Petition No. PUD-98-5 Mark W. Minor of Q. Grady Minor &
Associates, P.A., representing William E. Touloumis requesting
a rezone from "A" Agriculture and "PUD" Planned Unit
Development to "PUD" Planned Unit Development to be known as
Walgreens PUD for a commercial shopping center of 15.68 acres
of property located at the southwest corner of Airport-Pulling
Road and Vanderbilt Beach Road, in Section 2, Township 49
South, Range 25 East, Collier County, Florida.
Ordinance 98-84 Adopted w/stipulations as amended - 5/0
Moved from Item 17A
3. Petition on PUD-98-3, Mr. Bruce A. Rankin, R.L.A., of Wilson,
Miller, Barton and Peek, Inc., representing Lely Development
Corporation, requesting a rezone from "PUD" to "PUD" Planned
Unit Development in order to merge the Lely Lakes PUD
(Ordinance No. 93-32) and the Naples R&D Park PUD (Ordinance
No. 88-44) into a new PUD to be known as Lely Lakes Golf Resort
PUD for property located on the south side of U.S. 41, in
Sections 29, 30,31 and 32, Township 51 South, Range 26 East,
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October 13, 1998
Collier County, Florida
Ordinance 98-85 - Adopted with stipulations 5/0
Moved from Item 17B
4. Petition No. 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 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.
Ordinance 98-86 Adopted with stipulations as amended
5/0
C. OTHER
1) Adopt an Ordinance amending Collier County Ordinance No. 91-97
thereby removing both Collier County Production Park and
Corporate Square from within the Naples Production Park Street
Lighting Municipal Service Taxing Unit.
Ordinance 98-87 - 5/0
2) Approve an amended Ordinance relating to beach, water and
vessel control.
Ord. 98-88 - Adopted 4/1 (Commissioner Constantine opposed)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS, COMMUNICATION~
A. No meeting to be held on December 22, 1998 or December 29, 1998
Consensus
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) Request to approve for recording the final plat of "Carson Road
Mobile Home Subdivision" and approval of the performance
Security
w/Construction and Maintenance Agreement and stipulations as
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October 13, 1998
detailed in the Executive Summary.
2) THIS ITEM HAS BEEN DELETED.
3) Approval of a contract with the Florida Department of
Environmental Protection (FDEP) to participate in ground water
quality monitoring effort
4) Approval of an agreement with the South Florida Water
Management District to participate in surface water quality
monitoring of Drainage Basins/Big Cypress Basin
B. PUBLIC WORKS
1) Approve funding to connect Eagle Creek PUD to the Collier
County Sewer System and Work Order WMBP - FT-98-15 for related
Engineering Services, Project No. 73057.
To Wilson, Miller, Barton & Peek in the amount of $36,000
2) Reject bids for Site Work received under Bid Invitation 98-
2868.
Staff to re-solicit bids
3) Approval of Work Order #CDM-FT-98-11 for the Professional
Engineering Services relating to the upgrade of the ~anatee
Station High Service Pumps.
To Camp Dresser & McKee Inc. in the amount of $43,000.00
4) Approve Change Order Nine (9) to the Construction Contract
with Milmir Construction, Inc. for the North County Regional
Water Treatment Plant 8-~GD Expansion Project, Contract #97-
2690R, Project 70859/70828.
In the amount of $70,094.00
5) Approval of staff selection of Professional Traffic Engineering
Consultant Firms and authorization to award Agreements to same
for Professional Traffic Engineering Consultant Services.
Kimley-Horn & Associates, Inc.~ David Plummet & Assoc.~ Tindale
Oliver and Assoc., Inc.~ and Wilson, Miller, Barton & Peek
6) Approve a Resolution approving terms of office for members
appointed to the Radio Road Beautification Advisory Committee.
Res. 98-418
7) Approval of a lease agreement between Collier County and Long
Bay Partners, LLC for use of vacant land in Section 24,
Township 48, Range 25.
In the amount of $12,000.00 annually
ADDED
8) Approve a joint project agreement with the Florida Department
of Transportation for the relocation of County Water and
Wastewater facilities required by improvements to State Road 45
(US 41) from south of Myrtle Road to County Road 887 (Old US
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October 13, 1998
41) - Staff's request
C. PUBLIC SERVICES
1) Authorize funds to repair the dock and sea wall at Caxambas
Park.
In the estimated amount of $65,000.00
D. SUPPORT SERVICES
1) Approve and execute an Agreement to provide for maximum
expenditure of $50,000 from the GAC Land Trust to construct
rural safety refuge facilities within Golden Gate Estates.
2) Execute contractual agreement with East Naples Fire Control and
Rescue District for Fire and Rescue Protection Services with
the Collier County Fire Control District.
3) Amend Software Licensing Agreement (97-2668).
4) Approval of a Resolution updating the Collier County Ambulance
Service User Fees
Res. 98-419
E. COUNTY ADMINISTRATOR
1) Selection of Underwriters in anticipation of refunding the
Collier County Water/Sewer District Revenue Bonds, Series 1991.
Raymond James & Associates, Inc. as the senior managing
underwriter and Saloman, Smith, Barney as the co-managing
underwriter
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
H. OTHER CONSTITUTIONAL OFFICERS
1) CONTINUED FROM 10/6/98 MEETINGz Recommendation that the BCC
authorize the procurement of imaging hardware and software.
From R&S Integrated Products and Services, Inc. in the amount
of $141,046.00
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
17. SUMMARY AGENDA - ALL ITEMS APPEARING UNDER THIS SECTION MUST MEET
THE FOLLOWING CRITERIAz 1) A RECOMMENDATION FOR APPROVAL FROM
STAFF~ 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER
COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL
MEMBERS PRESENT AND VOTING~ 3) NO WRITTEN OR ORAL OBJECTIONS
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October 13, 1998
TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING
COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO
THE COMMENCEMENT OF THE BC MEETING ON WHICH THE ITEMS ARE
SCHEDULED TO BE HEARD~ AND 4) NO INDIVIDUALS ARE REGISTERED TO
SPEAK IN OPPOSITION TO THE ITEM.
Moved to 12B3
A. Petition on PUD-98-3, Mr. Bruce A. Rankin, R.L.A., of Wilson,
Miller, Barton and Peek, Inc., representing Lely Development
Corporation, requesting a rezone from "PUD" to "PUD" Planned
Unit Development in order to merge the nely Lakes PUD
(Ordinance No. 93-32) and the Naples R&D Park PUD (Ordinance
No. 88-44) into a new PUD to be known as Lely Lakes Golf Resort
PUD for property located on the south side of U.S. 41, in
Sections 29, 30,31 and 32, Township 51 South, Range 26 East,
Collier County, Florida
Moved to 12B4
B. Petition No. 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 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.
18. 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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