Recap 05/25/1999 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 25, 1999
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.
COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING,
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
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 NEE 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 CHAIRWOMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE
AVAILABLE IN THE CO01TTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION - Reverend Robert Jacobs, Messiah Lutheran
Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
Approved and/or Adopted with changes - 5/0
May 25, 1999
A. APPROVAL OF CONSENT AGENDA.
B. APPROVAL OF SUMMARY AGENDA.
C. APPROVAL OF REGULAR AGENDA.
4. APPROVAL OF MINUTES
Approved as presented
April 27, 1999 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming the week of May 23-29,
1999 as National Small Business Week. To be
accepted by Mr. Dan Regelski, Director, and
Ms. Suzanne Specht, Certified Business
Analyst, both of Small Business Development
Center/Florida Gulf Coast University, and Dr.
Richard Pegnetter, Dean, College of Business,
Florida Gulf Coast University.
Adopted - 5/0
2) Proclamation proclaiming 1999 as Sprint's 100th
Anniversary Year. To be accepted by Mr.
Buddy W. Brunker, Public Affairs
Manager/Southern Operations, Sprint.
Adopted - 5/0
3) Proclamation proclaiming the month of May, 1999
as Foster Parent Month. To be accepted by Ms.
Kathy Rushing, Program Administrator, Children
and Families - District 8
Adopted - 5/0
B. SERVICE AWARDS
Presented
1) Bill Finch, Parks & Recreation - 15 Years
2) Sharon Cornelison, PWED - 10 Years
3) Bill Bolgar, Code Enforcement - 10 Years
4) Jack Pfiester, Water - 10 Years
5) Barbara Nichols, Library - 5 Years
6) Rodhey Michaels, Wastewater - 5 Years
7) Greg Pratt, Pelican Bay - 5 Years
8) Ramon Davila, Solid Waste Dept. - 5 Years
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
2
May 25, 1999
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Deputy Sarah Lanius regarding the use of surplus
land adjacent to the existing landfill for the
Police Athletic League.
Staff to bring back as a regular agenda item
(Consensus)
B. Tom Henning regarding a landfill host fee.
Solid Waste staff to look at other communities and
come back to the Board with a recommendation
(Consensus)
8. COUNTY ADMINISTRATOR'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Accept the 1999 Standard Tourism Agreement
between Collier County and Gulf Coast Runner
Approved - 5 / 0
2} Accept the 1999 Standard Tourism Agreement
between Collier County and the Conservancy of
SW Florida, Inc.
Continued to 6/8/99 - 5/0
3) Accept the first amendment of the 1999 Standard
Tourism Agreement between Collier County and
the Marco Island Film Festival, Inc.
Approved- 5/0
4 } CONTINUED FROM THE MAY 11, 19 9 9 MEETING. A
report to the Board on the Transportation
Element of the Collier County Growth Management
Plan.
Staff suggestions to be implemented and brought
back to the BCC on 6 / 2 2 / 9 9
Moved from Item #14A
5) Update on stipulated agreement package to the
Department of Community Affairs.
Chairwoman Mac,Kie to call Secretary Siebert~
and Staff to negotiate with DCA (Consensus)
B. PUBLIC WORKS
1} Adopt a Resolution authorizing the acquisition
by gift, purchase or condemnation of fee simple
3
~4ay 25~ 1999
title interests and/or perpetual, non-
exclusive, road right-of-way, sidewalk,
utility, drainage, maintenance and temporary
construction interests by easement for the
construction of the Four Laning Improvements
for Immokalee Road (C.R.846) Project between 1-
75 and C.R. 951 CIE No. 08.
Res. 99-249 - Adopted 5/0
2) Adopt a Resolution authorizing the acquisition
by gift, purchase or condemnation of fee simple
title interests for construction of the initial
two-lane roadway improvements for Livingston
Road from Immokalee Road (C.R. 846) to a point
0.5 miles south of the Lee/Collier County Line,
CIE Project No. 21.
Res. 99-250 - Adopted 5/0
3) Approve authorization for payment for repairs,
modifications and equipment necessary for
continued operation of the Naples Landfill.
Approved - 5/0
Added
4) Status report on contract No. 97-2771, removal
of non-specification material from the Naples
beach. (Staffs request)
Presented
C. PUBLIC SERVICES
1) Authorization to draw funds from the recently
authorized line of credit and extend the
closing date on the North Naples Regional Park
property.
Staff recommendation Approved -
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
1) Approval of a Resolution giving Notice of
Intent to Levy the Six Cents Loca} Option Fuel
Tax upon every gallon of motor fuel and diesel
fuel sold in Collier County to be effective
September 1, 1999. Companion item to be heard
immediately following Item 12C(4).
Res. 99-253 Adopted - 5/0
F. AIRPORT AUTHORITY
4
May 25, 1999
G. EMERGENCY SERVICES
9. COUNTY ATTORNEY'S REPORT
Moved from Item #16J2
A. Recommendation to consider a settlement proposal in
the case of Bambi Henderson, et al., vs. Collier
County, Case No. 97-3387-CA-01, pending in the
Twentieth Judicial Circuit Court in and for Collier
County, Florida.
Attorney Pivocek to proceed w/litigation - 4/1
(Commissioner Constantine opposed).
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Contractor's Licensing
Board.
Res. 99-251 appointing Sara Beth White, Gary Hayes
and Les Dickson - Adopted 5/0
B. Appointment of members to the Collier County Water
and Wastewater Authority.
Res. 99-252 appointing Fay Biles and Ander LeCrone -
Adopted 5/0
To be heard before Public Petitions
C. Consideration of termination of employment of County
Administrator.
County Administrator to be retained~ guidelines
regarding plan of action to be presented in June for
Mr. Fernandez~s evaluation in November - 3/2
(Commissioners Norris and Constantine Opposed)
Added
D. Reappointment of one member to represent the BCC at
DCA (Commissioner Norris)
No Action
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD FOLLOWING STAFF ITEMS
12. ADXr~TISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
5
May 25, 1999
B. ZONING AMENDMENTS
1) Petition R-99-3, Geoffrey Purse of Purse
Associates, Inc. representing Golden Gate Inn,
requesting to change the zoning classification
of a property from ~GC" Golf Course to ~C-3"
intermediate commercial district. The subject
property is located on the southwest corner of
Golden Gate Parkway and County Road 951 in
Section 26, Township 49 South, Range 26 East,
Collier County, Florida. This site consists of
1.81 acres.
Motion to approve - Denied 3/2 (Commissioners
Berry and Norris opposed).
C. OTHER
1) An Ordinance of Collier County, Florida,
establishing maximum towing fees for non-
consent towing and directly related non-consent
storage of towed vehicles; providing for
conflict and severability; providing for
inclusion into the code of Laws and Ordinances;
providing a special effective date.
Ord. 99-38 Adopted 5/0
2) THIS ITEM HAS BEEN CONTINUED TO THE JUNE 22,
1999 MEETING. Recommendation to adopt a new
Litter, Weeds, and Exotics Control Ordinance
and to repeal Ordinance 91-47, as amended.
3) Approve an ordinance relating to Park and
Recreational facility impact fees.
Ord. 99-39 (Option #2) - Adopted 5/0
4) Approval of an Ordinance providing for the
imposition and extension of levy of the Six
Cents Local Option Fuel Tax upon every gallon
of motor fuel and diesel fuel sold in Collier
County and taxed under the provisions of
Chapter 206, Florida Statutes.
Ord. 99-40 Adotped 5/0 -
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMUNICATIONS
6
May 25, 1999
Moved to Item #8A5
A. Update on stipulated agreement package to the
Department of Community Affairs.
Added
B. Authorization for the Chairwoman to sign a letter
Requesting a veto of Senate Bill 318- intangibles
Tax/County Revenue Sharing. (Staffs request)
No Action
Added
C. Discussion regarding the definition Lobbyist (County
Attorney)
Discussed
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. To respond to three issues that were raised by the
Chairwoman during the presentation of the 1998
Comprehensive Annual Financial Report by the Finance
and Accounting Department and KPMG, LLP, on Tuesday,
April 13, 1999.
Informational Item Only
Added
B. Discussion regarding Burn Ban (Commission Berry)
Further information will be forthcoming as it is
received.
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 Aaenda and
considered separately.
Approved and/or Adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL S=RVICES
Withdrawn -
1) Authorization of a 50% waiver/50% deferral of
impact fees for one house to be built by Larry
P. Basik and Anita L. Basik in King's Lake,
Collier County.
2) Interlocal Agreement for the creation of the
Collier County Metropolitan Planning
Organization.
Res. 99-237 and Interlocal Agreement
7
May 25, 1999
3) Request to approve for recording the final plat
of ~Tierra Lago II".
4) Request to approve for recording the final plat
of ~Pelican Marsh, Unit Twenty-Five" and
approval of the performance security.
W/Construction and Maintenance Agreement,
Performance Bond and stipulations
5} Request to approve for recording the final plat
of ~Vanderbilt Country Club-2" and approval of
the Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
W/Construction and Maintenance Agreement,
Performance Bond and stipulations
6) Request to approve for recording the final plat
of ~Cedar Hammock" and approval of the Standard
Form Construction and Maintenance Agreement and
approval of the amount of the performance
security.
W/Construction and Maintenance Agreement,
Performance Security and stipulations.
7) Recommendation to approve Excavation Permit No.
59.694 Otero, Lake 2 Excavation located in
Section 5, Township 48 South, Range 38 East:
bounded on the north by vacant lot, on the east
by vacant lot, on the south by 56th Avenue N.E.
R/W and on the west by vacant lot.
W/Stipulations
8) Authorize a 50% waiver/50% deferral of Impact
Fees for one house to be built by Rafael
Morales and Juana Perez in Naples Manor Unit
One, Collier County.
Res. 99-238 and Agreement
9) Approval of a resolution to extend the Lake
Trafford Restoration Ad Hoc Task Force through
May 7, 2000 and re-appoint/appoint members.
Res. 99-239 re-appointing/appointing Barbara B.
Berry, Dr. George e. Yilmaz, Ed Carlson, Dr.
Eric Flaig, Gene Hearn, Jon M. Iglehart, Frank
Morello, Edward "Ski" Olesky, Miles .Rocky.
Scofield, Michael S4monik, Jackie Smith,
Clarence N. Tears, Jr., Fred N. Thomas, Jr.,
and Pam Brown
8
May 25, 1999
10) Approval of site alterations exceeding 25 acres
for clearing and filling in the Naples Lakes
Country Club Development.
11) Final acceptance of sewer facilities acceptance
for Heritage Links at Naples Heritage.
12) Request to approve for recording the final plat
of ~Southport on the Bay, Unit 2B".
13) Request to approve for recording the final plat
of '~Naples Lakes Country Club~ and approval of
the Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
W/Construction and Maintenance Agreement,
Performance Security and stipulations.
14) Request to approve an early work agreement for
Cedar Hammock Golf Course
15) Budget amendment for the provision of
transportation disadvantaged services.
In the emount of $139,503.00
B. PUBLIC WORKS
1) Recommendation that the Board of County
Commissioners approve the compensation amount
for Fiscal Year 2000 as contained heroin with
Severn Trent Environmental Services, Inc. to
provide for current Contract Manager Services
for the Pelican Bay Services Division.
In the amount of $48,000.00
2) Recommendation that the Board of County
Commissioners approve a Work Authorization
under the Pelican Bay Services Division's
Current Professional Engineering Agreement with
Wilson, Miller, Barton & Peek in an amount not
to exceed $5,000, to prepare the Preliminary
and Final Assessment Roll for the ~on-Ad
valorem Assessments for Beautification of
Recreational Facilities and Median Areas, and
Maintenance of Conservation or Preserve Areas,
U.S. 41 Berms, Street Signage Replacements
within the Median Areas and Landscaping
Improvements to U.S. 41 Entrances, all within
the Pelican Bay Municipal Service Taxing and
Benefit Unit.
9
May 25, 1999
3) Approve Supplemental Agreement No. 8 with Hole,
Montes and Associates, Inc. for the Immokalee
Road Six Lane Improvement Project No. 69101;
CIE No. 08.
In the amount of $46,660.00
4) Award a Contract to Florida State Underground,
Inc. to construct a Master Pump Station and
Force Main for the connection of Eagle Creek
PUD and other developments to the Collier
County Sewer System, Project No. 73057, Bid No.
99-2928.
In the amount of $209,394.95
5) Request approval to exceed the $25,000 limit on
purchase orders for Ortho/Polyphosphate until a
rebid is completed and an award made.
6) Recommendation to approve Mid-year Adjustments
to Water Management CIP Budget (Fund 325).
7) Approve Agreement to reimburse developer of
Island Walk to expenses related to construction
of Stormwater Management Facilities.
In the amount of $158,400.00
8) Consideration of Budget Amendment Appropriating
Lawsuit Settlement Proceeds in the Road and
Bridge Fund.
9) Recommendation to Award Bid No. 99-2994 for
Activated Carbon.
Awarded to Cham-Trade International of
Canonsburg, Pennsylvania.
10) Approve Work Order to Camp Dresser and McKee,
Inc. for engineering services related to
updating the Wastewater Effluent Master Plan,
Project 74029.
In the amount of $73,700.00
11) Agreement to reimburse the Property Appraiser
and Tax Collector for services rendered for the
Golden Gate parkway Water and Wastewater
Municipal Service Benefit Unit.
C. PUBLIC SERVICES
1) Approval of sole source purchases from Data
Research Associates, Inc.
10
May 25, 1999
2) A request for a permit to conduct three (3)
separate carnivals hosted by the Parks and
Recreation Department.
CP 99-3 Summerfestl CP-99-4 Countyfest~
CP 99-5~ Snowlest
Application fee and surety bond waived
3) Approve Summer Food Service Program Grant for
Immokalee and Naples Summer Recreation
participants.
4) Authorize the Collier County School Board to
prepare the food for the Summer Food Service
Grant Program.
5) Authorize G.A. Foods to prepare the food for
the Summer Food Service Grant Program while
summer school is not in session.
6) Approve An application to the Florida
Department of State requesting Historic
Preservation Grant funds to assist with the
restoration of the Roberrs Ranch in Immokalee.
7) Approval for Library to apply for Gates Library
Foundation Grant.
8) Authorize staff to proceed with negotiations
with Westinghouse Communities Naples (WCN) to
exchange properties located at the County
Seagate beach and the development previously
known as Naples Cay.
9) Approve a Resolution relating to beach parking
fee policies and procedures.
Res. 99-240
D. SUPPORT SERVICES
1) Approval of a Resolution and Lease Agreement
between Collier County and Florida Gulf Coast
University for Radio Antenna Space,
Res. 99-241 and Agreement
2) Authorization to Execute Satisfaction of Lien
Documents Filed Against Real Property for
Abatement of Nuisance and Direct the Clerk of
Courts to Record Same in the Public Records of
Collier County, Florida.
3) A Resolution Approving the Satisfaction of
Liens for Certain Residential Accounts Wherein
11
May 25, 1999
the County Has Received Payment and Liens are
Satisfied in Full for the 1991 Solid Waste
Collection and Disposal Services Special
Assessments.
Res. 99-2&2
4) A Resolution Approving the Satisfaction of
Liens for Certain Residential Accounts Wherein
the County Has Received Payment and Liens are
Satisfied in Full for the 1992 Solid Waste
Collection and Disposal Services Special
Assessments.
Res. 99-2~3
5) A Resolution Approving the Satisfaction of
Liens for Certain Residential Accounts Wherein
the County Has Received Payment and Liens Are
Satisfied in Full for the 1993 Solid Waste
Collection and Disposal Services Special
Assessments.
Res. 99-2~
6) A Resolution Approving the Satisfaction of
Liens for Certain Residential Accounts Wherein
the County Has Received Payment and Liens Are
Satisfied in Full for the 1994 Solid Waste
Collection and Disposal Services Special
Assessments.
Res. 99-245
7) Award of RFP #99-2907, Property and Casualty
Insurance Brokerage Services to Insurance and
Risk Management Services, Inc.
8) Approve a Budget Amendment to Appropriate the
Maintenance Service Revenues for Reimbursement
of Operating Expenses.
9) To Authorize the Board Chairwoman to Sign a
Memorandum of Understanding for a Summer Youth
Program.
10) To Approve an Interlocal Agreement Between the
Board of County Commissioners as it Relates to
the Southwest Florida Job Training Consortium.
11) Approve Emergency Repairs to the Main
Government Complex Water System.
Budget Amendment in the amount of $116,200.00
E. COUNTY ADMINISTRATOR
12
May 25, 1999
1) Budget Amendment Report
Budget Amendments 99-256~ 99-264
2) A Resolution authorizing the borrowing of an
amount not to exceed $6,500,000 from the pooled
commercial Paper Loan Program of the Florida
Local Government Finance Commission pursuant to
the Loan Agreement between the Board of County
Commissioners and the Commission in order to
finance the acquisition, construction and
equipping of an administrative building for the
Collier County Sheriff's Department;
authorizing the execution of a loan note or
notes with a covenant to budget and appropriate
locally available non-ad valorem revenues as
provided in the Loan Agreement; authorizing the
execution of such other documents as may be
necessary to effect such borrowing, and
providing an effective date.
Res. 99-246
F. BOARD OF COUNTY COMMISSIONERS
G. EMERGENCY SERVICES
1) Approve the budget amendment necessary to pay
for impact fee collection cost payable to
Building Review and Permitting.
2) Approve and execute an agreement to provide for
a maximum expenditure of $50,000 from the GAC
Land Trust to purchase land and to initiate the
design of an EMS and future Sheriff's Office
Substation to be located within Golden Gate
Estates.
3) Creation of Team Collier 2000 Task Force to
coordinate Y2K activities throughout Collier
County.
H. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with
action as directed
I. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County
Commissioners approve a Budget Amendment in the
amount of $325,000 transferring funds from
Reserves to Redemption of Long-Term Debt-Pine
Ridge Industrial Park and Naples Production
13
May 25, 1999
Park Special Assessment Bonds, Series 1993.
2) Recommendation to approve an increase of
Fifteen Sworn Law Enforcement Officers in the
1998/99 Sheriff's Office Budget for the United
States Department of Justice Three Year COPS in
Schools Grant Program.
3) Recommend that the Board of County
Commissioners endorse the Collier County
Sheriff's Office Grant Application for
continued funding for the State of Florida,
Department of Community Affairs, Anti-Drug Act
Formula Grant Program.
4) Recommend that the Board of County
Commissioners endorse the Collier County
Sheriff's Office Grant Application for
continued funding for the State of Florida,
Department of Community Affair's Anti-Drug Act
Formula Grant Program.
J. COUNTY ATTORNEY
1) Recommendation that the Board of County
Commissioners approve the Stipulated Final
Judgment relative to the easement acquisition
on Parcel No. 45 in the lawsuit entitled
Collier County v. Community Development
Corporation of Southwest Florida-Hickory Bay
west, et al., Case No. 94-2934-CA (Bonita
Beach Road Four-laning Project No. 60021)
Staff to deposit the sum of $250.00 into the
Registry of the Court
Moved to Item JgA
2) Recommendation to consider a settlement
proposal in the case of Bambi Henderson, et
al., vs. Collier County, Case No. 97-3387-CA-
01, pending in the Twentieth Judicial Circuit
Court in and for Collier County, Florida.
E. AIRPORT AUTHORITY
1) Request Board's approval to pay for expenses
associated with the Schedulers and Dispatchers
Trade Show out of the Airport Authority's
Tourist Development Tax Grant.
Rented popcorn machine at a total cost of
$229.95 coming from the To=rist Development Tax
Grant and $98.55 coming from the matching funds
14
May 25, 1999
from Chevron and the Airport Authority.
2) Recognize and appropriate additional revenue in
the Marco Island executive airport budget.
3) To recognize an additional grant of $41,000 and
increase the Immokalee T-Hangar Construction
Budget by $82,000.
4} Approve a budget amendment that will recognize
an additional grant of $110,000 and increase
the Marco Island T-Hangar Construction Budget
by $220,000.
5) Recognize and appropriate additional revenue in
the Immokalee Regional Airport Budget.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIAx 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 TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR
THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING
ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD~ AND 4) NO
INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE
ITEM.
A. Petition PUD-84-11(2) Greg Stuart of Stuart &
Associates, representing the Diocese of Venice,
requesting a fezone from ~PUD" to nPUD" which will
continue to be known as the Vincentian PUD having
the effect of eliminating certain uses: decreasing
the land area for residential and group housing land
uses; increasing the residential density from 3
dwelling units per acre to 4 dwelling units per acre
and converting 8.5 acres for commercial land uses
and 11.7 acres for preservation purposes for
property located at the southeast corner of
Southwest Boulevard and Tamiami Trail East (U.S.
41), in Section 32,'Township 50 South, Range 26
East, Collier County, Florida; consisting of 30 +/-
acres.
Ord. 99-37
B. Petition NUA-99-1, Marklin and Evonne Prescott,
requesting approval of a non-conforming use
alteration to replace a mobile home damaged by a
fire with another mobile home in an RMF-6
residential multi-family district. The subject
15
May 25, 1999
property is located at 3255 Lunar Street off
Bayshore Drive.
Res. 99-247
C. THIS ITEM HAS BEEN CONTINUED INDEFINITELY. Petition
PUD-98-13, R. Bruce Anderson of Young, van Assenderp
& Varnadoe, P.A., representing Collier Development
Corporation, requesting a rezone from ~A" Rural
Agriculture to ~PUD" and ~PUD" to ~PUD" Planned Unit
Development to be known as Collier Tract 21,
formerly Beachway PUD, for a golf course and
accessory and incidental facilities including a
clubhouse, 50,000 square feet of C-3 commercial uses
and/or a. hotel on property located between U.S. 41
on the east and Vanderbilt Drive on the west, lying
north of 111~h Avenue and south of the Cocohatchee
River, in Section 21, Township 48 South, Range 25
East, Collier County, Florida consisting of 267.44
+/- acres.
D. Petition VAC-99-010 to disclaim, renounce and vacate
the County's and the public's interest in road right
of way located within the Cedar Hammock project
which was conveyed to the Countyby O.R. Book 195,
Page 465 and road right of way, utility and drainage
easements conveyed to the County by O.R. Book 240,
Page 896, Public Records of Collier County, Florida,
and being located in Section 3, Township 50 South,
Range 26 East
Res. 99-248.
E. THIS ITEM HAS BEEN CONTINUED TO THE JUNE 22, 1999
MEETING. PUD-99-01, William L. Hoover, AICP, of
Hoover Planning, representing Daniel R. Monaco,
Trustee and Michael E. Nortman, Development Manager,
The Prime Group, Inc., requesting a rezone from "A"
Rural Agriculture and ~PUD" Planned Unit Development
(Mocake PUD and Zurich Lake Villas PUD) to ~PUD"
Planned Unit Development to be known as Malibu Lake
for a maximum of 732 multi-family dwelling units and
commercial uses for property located on the south
side of Immokalee Road and the east si4e of 1-75, in
Section 30, Township 48 South, Range 26 East,
Collier County, Florida, consisting of 128.92 +/-
acres.
18. ADJOUP~N
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE
MADE TO THE COUNTY ADMINISTHATOR'S OFFICE AT 774-8383.
16
May 25, 1999