Recap 01/09/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 9, 1996
9z00 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 MANAGER 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 lz00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
with changes 5/0
A. Approval of consent agenda. Approved and/or adopted
with changes 5/0
4. APPROVAL OF MINUTES Approved as presented 5/0
November 21, 1995 - Regular meeting.
December 12, 1995 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Purple Martin Week". To be presented by William Adopted 5/0
Dietrich
(2) Proclamation declaring Herchell Troutman Day Adopted 5/0
B. Service Awards
C. Presentations
1. Recommendation to recognize ninda Denning, Recognized
Agriculture Department, Public Services Division, as
Employee of the Month for January 1996.
6. APPROVAL OF CLERK'S REPORT
A.ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 94-95)
2. Community Development Fund (113) (FY 94-95)
3. Facilities Construction Fund (301) (FY 94-95)
B. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 95-96}
2. Community Development Fund (113) (FY 95-96)
3. Facilities Construction Fund (301) (FY 95-96)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Added
(1) Waer and Sewer Facilities acceptance for Oak Colony Approved - with
at the Vineyards. (Staff's Request) stipulations 5/0
B. PUBLIC WORKS
(1) Adopt a resolution authorizing the acquisition by Res. 96-13 - Adopted 5/0
gift, purchase or condemnation certain non-exclusive
perpetual utility easements and temporary construction
easements for the purpose of constructing the water
pipeline, water wells and related facilities required to
complete the North Collier Regional Water Treatment Plant
Expansion project
(2) Recommendation to confirm funding for the Bonita Approved 5/0
Beach Road Project and approve processing of appropriate
2
agreements for fund transfers.
C.PUBLIC SERVICES
D.SUPPORT SERVICES
E. COUNTY MANAGER
Added
{1) Approve contract with Naples Area Tourism and Approved 5/0
Convention Bureau for $900,000 Previously collected
Tourist Development Revenue, Category B.
9. COUNTY ATTORNEY'S REPORT
A. (1) Discussion of Clerk's request relating to the Res. 96-14 Adopted 5/0
adoption of a Resolution by the Board designating the
Office to be responsible for providing legal advertising
services.
(2) A Resolution approving, confirming and ratifying Continued to 1/16/96 5/0
certain actions taken by the County Administrator as
authorized to be taken pursuant to Resolution No. 95-706
in connection with the issuance and sale by the County of
not exceeding $5,250,000 aggregate principal amount of
Collier County, Florida Public Park and Recreation
Municipal Service Taxing Unit General Obligation
refunding bonds, Series 1996. (This item to be heard at
the conclusion of the Advertised Public Hearings.)
10. BOARD OF COUNTY COMMISSIONERS
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Continued to 2/13/96
(1) Petition PUD-95-3, Michael J. Landy, P.E., of Butler Continued to 2/13/96
Engineering, Inc., representing Avatar Properties, Inc.,
requesting a rezoning of certain defined property as
herein described from RMF-12 to PUD (Founders Plaza PUD)
for property located on the north and south sides of
3
Golden Gate Parkway (C.R. 886) between 53rd Street S.W.
and 52nd Terrace S.W., in Golden Gate City, Lots 4-6,
Block 206, Unit 6; Lots 1-4, Block 207, Unit 6; Lots
28-31, Block 217, Unit 6; Lots 1-7, Block 243, Unit 7;
Lots 1-4, Block 262, Unit 7; and Lots 13-16, Block 261,
Unit 7, in Sec. 28, T49S, R26E, consisting of 13.33±
acres. (Continued from the meeting of 11/28/95)
(2) Petition PUD-82-11(3), C. Dean Smith of Q. Grady Ord. 96-1 Adopted
Minor & Associates, representing Audubon Joint Venture w/changes. 5/0
for the purpose of amending the Audubon Country Club PUD
to allow zero lot line screen enclosures in conjunction
with privacy walls along side lot lines, provided a
minimum separation to an adjacent principal or accessory
structure of five (5) feet or more is maintained in the
R-2 villas section of the Audubon Country Club PUD,
located on the west side of U.S. 41 and extending
westward across Vanderbilt Road to Little Hickory Bay in
Secs. 5, 7, 8 and 9, T48S, R25E.
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition CU-95-3, Robert S. Hall of Pine Ridge Auto Res. 96-15 Adopted
Parts and Sales, Inc., requesting Conditional Use w/changes 5/0
2.2.16.3.20 of the Industrial Zoning District for an auto
salvage yard for property located approximately 3.5 miles
east of the intersection of C.R. 951 and U.S. 41 on the
north side of U.S. 41, north of Krehling Industries
(within the Krehling Industrial Park) in Sec. 18, T51S,
R27E, consisting of 4.94 acres.
(2) Petition CU-95-20, Robert L. Duane of Hole, Montes & Res. 96-16 Adopted
Associates, Inc., representing Boyne USA South, Inc., w/changes 5/0
requesting Conditional Use "17" of the "A" Zoning
District for a driving range for property located south
of and abutting U.S. 41 west of the intersection of Royal
Hammock Road in Sec. 20, T51S, R27E, consisting of 17.9
acres.
(3) Petition V-95-19, Michael J. Landy on behalf of John Res. 96-17 Adopted 5/0;
and Elizabeth English, requesting a 3.5 foot variance Staff to develop parameter
from the required 7.5 foot landscape buffer on the north guidelines
property line and a 2.5 foot variance from the required
landscape buffer of 7.5 feet on the south property line
for property described as the northern 50 feet of Lot 14,
Block "B", Conner's Vanderbilt Beach Estates, Unit 1.
(4) Petition CU-95-19, Mr. Terrance L. Kepple of Bruce Res. 96-18 Adopted 5/0
Green & Associates representing St. Mark's Episcopal
Church, requesting Conditional Use "2" of the "RSF-4"
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Zoning District to allow for an additional to an existing
church for property located on the southeast corner of N.
Collier Boulevard and Elkcam Circle in Sec. 8, T52S,
R26E.
(5} Petition V-95-26, Burr L. Saunders, P.A., of Denied 5/0
Woodward, Pires, Anderson & Lombardo, P.A., representing
Del H. and Nancy Ackerman, requesting a variance from the
opaque fencing requirements of Section 2.2.15.~.6 of the
Collier County Land Development Code for property located
near the southeast intersection of Thomasson Drive and
Bayshore Drive, further described as 4825 Bayshore Drive,
Lots 1 and 2, Sec. 23, T50S, R25E, consisting of .77
acres.
(6) Petition V-95-27, J. Dudley Goodlette, Esq., Res. 96-19 Adopted
representing Gus G. Scacqua requesting a 15 foot variance w/changes 5/0
from the required 15 feet side yard to -0- feet for a
property located at 3078 Tamiami Trail North.
{7) Petition NUC-95-1, Garland Edmonson, requesting a Continued to 1/23/96
non-conforming use change to allow a non-profit
organization (Skateboard Club of Naples) to lease the
property and structure located at 6800 Golden Gate
Parkway further described as Unit 29, Tract 36, Golden
Gate Estates, as recorded in Plat Book 7, Page 57, of the
Public Records of Collier County, Florida. (Continued to
the meeting of 1/23/96)
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COM3ru'NICATIONS
A. Discussion regarding Legislative agenda items. Items to be presented by
(Commissioner Norris) 1/16/96
15. STAFF'S COMMUNICATIONS
16.
CONSENT AGENDA
All matters listed under this item are considered to be routine Approved and/or adopted
and action will be taken by one motion without separate 5/0
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.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Effluent line acceptance for Hibiscus Golf Course. Performance Bond accepted
5
B. PUBLIC WORKS
(1) Approval of an agreement with Home Depot USA, Inc.
(2) This item has been deleted. Deleted
(3) Recommendation to approve the purchase of one (1) Linder Industrial
vibratory asphalt compactor in accordance with Bid Machinery
#95-2461
(4) Approve Change Order No. One to the raw water booster New 10% change order
pumping station electrical system improvements project
(5) Approve budget amendment related to Rattlesnake
Hammock Road utilities relocation
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the Chairman to sign a recommendation for
reappointment for Dr. Marta U. Coburn as the District 20
Medical Examiner.
D. SUPPORT SERVICES
(1) Recommendation to reimburse the Facilities Management
Department for an emergency UPS expenditure for the Tax
Collector's UPS
System.
(2) Recommendation that the Board of County Commissioners Res. 96-7
approve and accept the attached Resolution authorizing
the Chairman of the Board of County Commissioners,
Collier County, Florida, to execute Deeds and Agreements
for Deed to Right of Interment for the purchase of burial
lots at Lake Trafford Memorial Gardens Cemetery, for the
current Chairman's tenure only.
(3) Recommendation that the Board of County Commissioners Res. 96-8
approve the attached Resolution authorizing the execution
of Purchase Agreements and Statutory Deeds for the G.A.C.
Land Sales Trust conveyed to Collier County by Avatar
Properties Inc. (Agreement dated November 15, 1983), by
the Chairman of the Board, for the current Chairman's
tenure only.
(4) Recommendation that the Board of County Commissioners Res. 96-9
approve the attached three (3) Resolutions authorizing Res. 96-10
the Board of County Commissioner's Chairman to execute Res. 96-11
the appropriate documentation required to expedite the
County's Land Rights Acquisition Program for the current
Chairman's tenure only.
(5) Recommendation that the Board of County Commissioners Res. 96-12
approve a Resolution authorizing the Chairman of the
Board of County Commissioners to execute Limited Use
License Agreements, for the current Chairman's tenure
only.
E. COUNTY MANAGER
(1) Budget Amendment Report BA 96-185
(2) Recommendation that the Board of County Commissioners
amend the date for excess leave pertaining to the County
Manager's agreement.
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1) Certificate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 90-1457-CF
($50.00), 95-1302-CFA ($50.00), S9-286-TM ($25.00),
88-3622-TMC ($25.00). RECOMMEND APPROVAL.
(3)Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
(1) To Present to the Board of County Commissioners the
status of Special District's Compliance with Florida
Statutes, Chapter 189 Requirements.
I. COUNTY ATTORNEY
(1) Recommendation that the Board forward Notice to
Proceed to the Tax Collector for tax deed applications on
the 1993 County tax certificates.
17. ADJOURN