Recap 11/25/1997 R November 25, 1997
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
November 25, 1997
9=00 A.M.
NOTICE= ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING.
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 - Rev. H. Peter Lyberg - Shepherd of the Glades Lutheran
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. October 28, 1997 - Regular meeting.
B. November 3, 1997 - Joint City-County Workshop.
C. November 4, 1997 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming Monday, December 1, 1997 as World AIDS
Day. To be accepted by Charlene Wendel, President and CEO of
Planned Parenthood of Collier County and Russell Fox, member of
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November 25, 1997
the World AIDS Day Committee.
Adopted 5/0
2) Proclamation recognizing Karen Bishop of Professional
Management Services, Inc. for her volunteer efforts on the
development of Sugden Regional Park. To be accepted by Karen
Bishop.
Adopted 5/0
B. SERVICE AWARDS
Presented
1) Noemi Fraguela - EMS - 10 years
2) Kelly Pierson Library - 10 years
3) Teresa Thomas Airport Authority - 10 years
4) Michael Widner - Library - 5 years
5) Timothy J. Constantine - Board o£ County Commissioners - 5
years
6) John C. Norris - Board of County Commissioners - 5 years
C. PRESENTATIONS
Deleted
1) Presentation of "Phoenix Awards" to recognize EMS Paramedics,
who through their skills and knowledge, have successfully
brought back to life an individual who had died.
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) Community Development and Environmental Services Division staff
report on a proposed work program to investigate alternative
residential density scenarios and the resulting transportation
network impacts.
Staff to come back in six weeks.
B. PUBLIC WORKS
1) Present additional information regarding the Road Impact Fee
for the Sports Authority Building as requested by the Board,
and to request approval of the Road Impact Fee.
Staff recommendation approved 4/1 (Commissioner Norris opposed)
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November 25, 1997
2) Recognize, approve and appropriate a portion of the Marco
Island Beautification M.S.T.U. Fund 131 Reserves for continued
median landscape refurbishment on South Barfield Drive.
Approved 5/0
3) Approve a recommended lighting option for the U.S. 41 Widening
Project between Airport Pulling Road and Davis Boulevard, a
Florida Department of Transportation Project, that is currently
under construction.
Option A-1 as detailed in the Executive Summary Approved 5/0.
4) Award construction contract to Steve A. Clapper & Associates of
Florida, Inc. for Imperial West/Landmark Estates drainage
improvements, Bid No. 97-2738.
Staff recommendation approved 5/0
Moved from Item #16B2
5) Approve in concept, the Big Marco and Capri Pass Inlet
Management Study and authorize submittal to the State of
Florida Department of Environmental Protection.
Staff recommendation approved, removing Items #5 and #6 as
indicated in the executive summary. 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
Added
1) Interlocal Agreement between the City of Marco Island and
Collier County for a temporary Interim City Manager.
Approved 5/0
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Resolution ordering and calling for the initial election of
members to the Board of Supervisors of Lely Community
Development District by qualified electors, to be held by paper
ballot on January 6, 1998, as set forth in Section 190.006,
Florida Statutes, as amended.
Res. 97-443 - Adopted 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Board direction regarding proposed Bayshore-Avalon Municipal
Service Taxing Unit.
Staff directed to create MSTU 5/0
B. Landfill siting and alternative. (Commissioner Constantine)
RFP for outside trucking - Approved 5/0
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November 25, 1997
11. OTHER CONSTITUTIONAL OFFICERS
A. Discussion of the Court Administration contract and the
responsibilities of the Clerk of the Circuit Court.
Tabled to 1=15 - Approved 5/0 Untabled 5/0
Court action to continue to completion.
Productivity Committee to look at budgetary items that the
Clerk has judiciary and administrative control of and to look
at all contractual issues involving the Clerk and the
BCC.
PUBLIC COMMENT ON GENERAL TOPICS
1. Ty Agoston - Regarding National Wildlife Federation.
2. A1 Perkins - Regarding television and the media.
PUBLIC HEARINGS WIhL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
2. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
1) Consider transmitting to the Department of Community Affairs
for review Petition CP-97-02, Bruce Anderson and Robert Duane
representing Jim Colosimo, Trustee, requesting to amend the
Golden Gate Area Master Plan by adding a new district to be
known as the Pine Ridge Road Mixed Use District and by
increasing the maximum area allowed for conditional uses for
property located west of Naples Gateway PUD on the north side
of Pine Ridge Road.
Res. 97-44{ - Adopted 5/0
B. ZONING AMENDMENTS
1) Petition PUD-89-19(1), Karen K. Bishop of PMS, Inc., of Naples
representing Mr. William Schweikhardt, Trustee, requesting an
amendment to the DonovaL Center PUD, having the effect of
repealing and readopting a new PUD and Master Plan for property
located at the southwest intersection of Interstate 75 and
Immokalee Road (C.R. 846) in Sec. 30, T48S, R26E, consisting of
47.0 acres.
Ord. 97-73 - Adopted w change 5/0
2) Petition PUD-86-10(4), Barbara A. Cawley, AICP, of Wilson,
Miller, Barton & Peek, Inc., representing Owen M. Ward,
Trustee, requesting a rezone from POD to PUD for the Planned
Unit Development known as Stiles by amending the PUD Master
Plan as required by Section 2.7.3.4 of the Land Development
Code for property located on the south side of Immokalee Road
(C.R. 846) approximately ~ mile west of the intersection of 1-
75 and Immokalee Road in Sec. 30, T48S, R26E, consisting of
18.13 acres.
Ord. 97-74 - Adopted w/change 5/0
3) Petition POD-96-11(2), Karen Bishop of PMS, Inc., of Naples
representing Pelican Strand LTD., requesting a PUD to PUD
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November 25, 1997
Planned Unit Development having the effect of amending the
Pelican Strand PUD for the purpose of adding a communication
tower as an authorized land use and amending the Master Plan
for property located on the northwest corner of Interstate
Highway 75 and Immokalee Road (C.R. 846) in Secs. 18 and 19,
T48S, R26E.
Ord. 97-75 - Adopted 5/0
4) Petition R-97-6, Dominick J. Amico, Jr., representing 3227
South Horseshoe Limited, requesting a rezone from "I" to "C-5"
for property located in Collier Park of Commerce (East Naples
Industrial Park) near the northwest corner of South Horseshoe
Drive and Airport-Pulling Road (C.R. 31) in Sec. 35, T49S,
R25E.
Motion to continue - fails 2/3 (Commissioners Mac'Kie, Berry,
and Hancock opposed)
Ord. 97-77 - Adopted 4/1 (Commissioner Constantine opposed)
5) Petition PUD-90-32(1) R. Bruce Anderson of Young, van Assenderp
& Varnadoe, P.A., representing Ashley Service Station, Inc.,
requesting a rezone from "PUD" and "RMF-12" to "PUD" for
property known as "Ashley's Service Station" Planned Unit
Development for the purposes of adding Lot #19 to the
boundaries of the project; eliminating all service station
repair uses and converting the existing service area into a
fast food restaurant and revising the Master Plan for property
located on the southwest corner of Golden Gate Parkway and 47th
Street in Sec. 27, T49S, R26E, containing 1 acre, more or less.
Ord. 97-76 Adopted 5/0
C. OTHER
1) Petition CCSL-97-3, Harry Huber from the Office of Capital
Projects Management, representing the Collier County Board of
County Commissioners requesting a variance from the Coastal
Construction Setback Line (CCSL) to allow for maintenance
dredging of Wiggins Pass and to place beach compatible sand on
the beach at Lely Barefoot Beach and Delnor Wiggins Pass State
Recreation Area.
Res. 97-446 - Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition CU-97-23, Geoffrey G. Purse representing Faith
Community Church requesting Conditional Use "1" of the "E"
Estates Zoning District for a church for property located at
22nd Avenue NW and Oakes Boulevard in Sec. 29, T48S, R26E,
consisting of 4.99 acres.
Res. 97-445 - Adopted 5/0
2) Petition V-97-11, Richard K. Bennett requesting a 2 foot after-
the-fact variance from the required rear setback of 10 feet to
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November 25, 1997
8 feet for a double frontage (through) lot located at 4459
Robin Avenue, further described as Lot 11, Block C, Flamingo
Estates in Sec. 1, TSOS, R25E.
Res. 97-447 - Adopted w/change 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 w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Request to grant final acceptance of the roadway, drainage,
water, and sewer improvements for the final plat of "San
Miguel".
Res. 97-441
B. PUBLIC WORKS
1) Approval of a Resolution to execute a Joint Project Agreement
with the State of Florida Department of Transportation wherein
Collier County agrees to maintain proposed highway lighting
improvements to SR 29 in the vicinity of SR 82.
Res. 97-442
Moved to Item #8B5
2) Approve in concept the Big Marco and Capri Pass Inlet
Management Study and authorize submittal to the State of
Florida Department of Environmental Protection.
3) Award contract to Better Roads, Inc. to construct sidewalks for
Countywide Pathways II Project, (Georgia Avenue, Martin Street,
Trammel Street and Lombardy Lane/Outer Drive), (Bid 97-2744}.
In the amount of $90,981.00
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) Approval to award Bid #97-2747 "Reroofing Buildings Cl/C2 (Tax
Collector's and Property Appraiser's Buildings) to Collier
County Roofing, Inc.
In the amount of $124,148.00
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November 25, 1997
2) Consideration of creation of an Impact Fee Ordinance for the
Isle of Capri and Ochopee Fire Control Districts.
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report.
B.A. 98-059~ 98-061
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County Commissioners Approve
Budget Amendments to Finalize Fiscal Year 1997 Debt Service
Appropriations.
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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