Recap 05/13/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 13, 1997
9~00 A.M.
NOTICE= ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
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COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING
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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
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAAND CONSENT AGENDA
Approved and/or adopted with changes 5/0
4. APPROVAL OF MINUTES
A. April 22, 1997 - Regular meeting.
B. April 23, 1997 - Special meeting.
Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming May 17-23, 1997 as National Safe
Boating Week. To be accepted by Lieutenant Commander
Thomas E. Killen, Officer of Naples Power Squadron.
Adopted 5/0
B. SERVICE AWARDS
1
1) Gail Wilver - Parks & Recreation ~ 20 years.
Presented
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
1) General Fund (001) FY 96/97
2) Community Development Fund (113) FY 96/97
3) Facilities Construction Fund (301) FY 96/97
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
1) Options for constructing and maintaining median
landscaping improvements within the Bonita Beach Road
Corridor along the Lee/Collier Line, CIE Project No. 031.
Staff directed to work with Lee County staff to pursue
Interlocal Agreement for 50/50 split of costs regarding
development and long term maintenance 5/0
C. PUBLIC SERVICES
1) Recommendation that the Board of Collier County
Commissioners consider the property known as Tract "K" on
Marco Island as a possible park site. Staff directed to
pursue available options (Consensus)
D. SUPPORT SERVICES
E. COUNTY MANAGER
1) Approve amendments to the 1997 Agreement between Collier
County and the Naples Area Accommodations Association,
Inc. to include unspent funds previously allocated to the
Naples Area Chamber of Commerce and other minor line item
changes. Approve TDC recommendation with termination
clause for contract 5/0
2) Approve funding for a Fishing Tournament for $50,000
Tourist Development Funds, Category C. Approved 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Discussion and possible action regarding Council of Economic
2
Advisors. (Commissioner Norris) Council of Economic Advisors
to be terminated. 5/0
Added
B. Resolution for One-Stop Career Center System. (Commissioner
Hancock) Res. 97-234 Adopted 5/0
Added
C. Proposed County Manager Contract (Commissioner Hancock)
County Attorney to incorporate changes and contract to be
forwarded to Mr. Fernandez for acceptance. 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
A. Ty Agostin re previous opposition to a proclamation
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
Continued to the meeting of 5/27/97
1) An Ordinance amending the Collier County Growth
Management Plan (GMP) for the unincorporated area of
Collier County by providing for amendment to Objective
2.1 of the Housing Element to provide definitions for
very low, low, and moderate income pursuant to a
Stipulated Settlement Agreement with the State of
Florida, Department of Community Affairs; providing for
severability and an effective date. (Continued to the
meeting of 5/27/97
B. ZONING AMENDMENTS
1) Petition PUD-92-9(1), Agnoli, Barber and Brundage, Inc.,
representing J.D. Nicewonder requesting an amendment to
the Immokalee Road Center PUD for the purpose of adding
a use of the property for a fire prevention training and
fire/public safety facility for property located on the
south side of Immokalee Road immediately east of Sam's
Club Warehouse.
Tabled until 5/27/97 5/0.
2) Petition PUD-90-1(2), Karen K. Bishop of PMS, Inc., of
Naples representing Pebblebrooke Lakes Limited
Partnership requesting an amendment to the Richland PUD
for the purpose of changing the development standards
for "R" residential areas by revising the side yard
setbacks for single family detached homes from 7.5 feet
to 5.0 feet and revising the Master Plan for property
located at the southwest corner of Immokalee Road (C.R.
846) and C.R. 951 in Sec. 27, T48S, R26E.
Ord. 97-19 Adopted 4/0 (Commissioner Mac'Eie abstained).
3) Petition PUD-82-26(2) Blair A. Foley of Coastal
Engineering Consultants, Inc., representing Gath, Inc.,
requesting an amendment to "The Village Place" Planned
Unit Development through a "PUD" to "PUD" Planned Unit
Development rezoning action have the effect of replacing
the Master Plan with a new Master Plan; relocating the
access from C.R. 860 right-of-way to Vanderbilt Drive;
reducing the number of residential tracts; increasing
conservation area; and making other revisions to the
transportation, engineering, and environmental
development commitments to be consistent with the Land
Development Code. The Village Place PUD is located on
the west side of U.S. 41 and east side of Vanderbilt
Drive in Sec. 9, T48S, R25~, and contains 72.5 acres,
more or less.
Ordinance 97-20 Adopted 5/0
4) Petition PUD-97-1 William L. Hoover, AICP, of Hoover
Planning Shoppe, and Beau Keens, P.E., of Keens & Erek,
Inc., representing Cathryn Eboli, Trustee of the Cathr3rn
Eboli Revocable Trust Agreement, requesting a fezone
from "A/ST" Rural Agriculture to "PUD" Planned Unit
Development to be known as Eboli PUD for 80 multi-family
dwelling units for property located on the south side of
Immokalee Road (C.R. 846), east of April Circle PUD, and
west of Interstate 75, in Sec. 30, T48S, R26E,
consisting of 8.97 acres. (Continued to the meeting of
5/27/97)
C. OTHER
Continued to S/27/97
1) An Ordinance adopting the Collier County Streetscape
Master Plan so that the Streetscape Master Plan may be
incorporated by reference into the Collier County Land
Development Code. (Continued to the meeting of 5/27/97)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition CU-97-2, Michael Conrath representing Naples
Radiologists, P.A., requesting Conditional Use "4" of
the C-1 Zoning District for a medical health service
building for property located at the northwest corner
of Goodlette-Frank Road and Ridge Street, further
described as Ridge Commercial Lot 2 in Sec. 22, T49S,
R25E, consisting of approximately .48 acres.
Res. 97-235 Adopted 5/0
2) Petition CU-97-3, Roger Locke representing First
4
United Pentecostal Church requesting Conditional Use
"3" of the "E" Estates Zoning District in order to
establish a child care facility including an outdoor
play area, and to construct a gymnasium facility for
church functions for property located at the
northwest corner of the intersection of County Barn
Road and Wendy Lane in Sec. 8, TS0S, R26E.
Res. 97-236 Adopted 5/0
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Discussion re Beach Parking issues - Options discussed
B. Meeting of residential property owners re Davis Triangle.
C. Update of Midnight Basketball
15. STAFF'S 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) This item deleted.
2) Recommendation to approve a Resolution rescinding a
previously approved Resolution relating to the
authorization for the County staff to acquire right-of-
way for a connection between Cypress Woods Drive and
Goodlette-Frank Road (Resolution 83-12).
Res. 97-232
3) Recommendation to approve for recording the final plat
of "Grey Oaks Unit Ten".
w/Performance Bond, Construction & Maintenance
Agreement & stips.
4) Recommendation to approve for recording the final plat
of "Grey Oaks Unit Eleven".
w/Performance Bond, Construction & Maintenance
Agreement & stips.
5) Recommendation to approve the final plat of "Berkshire
Pines, Phase One".
w/Construction & Maintenance Agreement & stips.
6) Request the Board review and approve an emergency
medical service (EMS) refund in the amount of $2,250
5
resulting from an overpayment.
7) Recommendation to approve for recording the final plat
of Fiddler's Creek Pepper Tree Village and Bent Creek
Village.
w/Letter of Credit, Construction & Maintenance
agreement & stips.
8) Recommendation to approve for recording the final plat
of Fiddler's Creek Phase 1B, Unit One.
w/Letter of Credit, Construction & Maintenace agreement
& stips.
B. PUBLIC WORKS
1) This item has been deleted.
2) Request the Board approve a modification to the typical
cross-section for Livingston Road from Progress Avenue
to Golden Gate Parkway for the purpose of eliminating a
portion of a pathway along the West side of the roadway
corridor.
Staff directed to incorporate modification into final
construction plans
3) Request the Board approve work order under fixed term
Engineering Services Contract with Johnson Engineering,
Inc. for the design of the Immokalee Road/I-75
Interchange Signalization.
Work Order No. JEI-FT97-1, in the amount of $17,500.00
4) This item has been deleted.
5) This item has been deleted.
6) Petition TM 96-012 for the Neighborhood Traffic
Management Program to calm traffic on Kings Way within
the Foxfire Development.
In an amount not to exceed $3,313.00
7) Recommendation to approve mid-year adjustments to
General Fund (Fund 001) related to Stormwater Management
Programs.
Net increase of $29,000.00
8) Recommendation to approve mid-year adjustments to
Victoria Park Drainage M.S.T.U. Budget (Fund 134).
Net increase of $3,200.00
9) Recommendation to approve mid-year adjustments to Pine
Ridge Industrial Park M.S.T.U. Budget (Fund 140).
Net increase of $1,500.00
10) Recommendation to approve mid-year adjustments to Naples
6
Production Park M.S.T.U. Budget (Fund 141).
Net increase of $900.00
11) Recommendation to approve mid-year adjustments to
Hawksridge Stormwater Pumping Station M.S.T.U. Budget
(Fund 154).
Net increase of $1,100.00
12) Recommendation that the Board of County Commissioners
approve the purchase of Sunshine Village PUD.
In the amount of $310,000.001 closing costs of $8,000.00
13) Award a construction contract to APAC-Florida, Inc. to
construct the proposed improvements in Marco Island at
the intersection of Bald Eagle Drive and Elkcam Circle,
Project #62041, Bid #96-2487.
In the estimated amount of $322,146.00
C. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners
approve an agreement for beach locker rental services at
various Collier County owned beach facilities.
With Florida Security Lockers, Inc.
2) Recommendation that the Board of County Commissioners
approve the attached budget amendment recognizing
contributions to the Golden Gate Community Center for
the Midnight Basketball Program, a scoreboard for the
gymnasium and a professional wrestling event.
3) Recommendation that the Board of County Commissioners
approve the attached budget amendment recognizing
reserves in Fund 368 to complete the skateboard ramps
for the skateboard park project at East Naples Community
Park.
D. SUPPORT SERVICES
1) Recommendation to adopt a Resolution authorizing
expenditure of funds for a luncheon to recognize Recap
(Reduce Costs of Administrative Personnel) Employees.
Res. 97-233; funds not to exceed $500.00
E. COUNTY MANAGER
1) Approve contract with Net Assets, D/B/A Nuveen Masters
for $390,000 Tourist Development Category C Funds for a
Qualifying Tennis Tournament.
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
17. ADJOURN