Recap 03/26/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 26, 1996
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 MANAGER AT LEAST 13 DAYS PRIOR
TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER
"PUBLIC PETITIONS"
~ 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.
kLL 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 12500 NOON TO 1500 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
with changes 4/0
(Commissioner Matthews
out)
A. Approval of consent agenda. Approved and/or adopted
with changes 4/0
(Commissioner Matthews
out)
4. APPROVAL OF MINUTES
February 27, 1996 - Regular meeting. Approved as presented 4/0
(Commisisoner Matthews
1
Out)
5. PROCLAI{ATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Public Health Week". to be accepted by Dr. Adopted 4/0 (Commissioner
Polkowski. Matthews out)
B. Service Awards
Thomas E. Kuck Engineering 5 years Presented
David K. Fitts Wastewater 5 years
C. Presentations
6. APPROVAL OF CLERK'S REPORT
A. 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
B. PUBLIC WORKS
Moved from Item #16B5
(1) Recommendation to lower the speed limit on CR 864 Res. 96-157 - Adopted 5/0
(Rattlesnake Hammock) between US 41 (Tamiami Trail) and
Polly Avenue from Forty Five Miles per Hour (45 MPH) to
Thirty Five Miles per Hour (35 MPH) and lower the speed
limit within the work zones to Twenty Five miles per hour
(25 MPH) for the duration of construction
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Staff to work with
consider a request for an international fireworks petitioner and come back
competition at Sugden Regional Park. to the BCC. (Consensus)
(2) Recommendation that the Board of County Commissioners Approved subject to
approve an agreement with the Florida Department of stipulations 5/0
Community Affairs for a grant in the amount of $854,210
toward the purchase of the Lake Avalon site and
re-allocate these funds to be used for the development of
the new Sugden Regional Park.
2
D. SUPPORT SERVICES
Moved from Item #16D2
{2) Recommendation that the Board of County Commissioners Awarded to Law Engineering
award a contract to remove the existing underground fuel and Environmental Services
storage tank and install a new underground fuel storage in the amount of $89,250 -
tank to fuel the emergency generator servicing the 5/0
Administration Building.
E. COUNTY MI~NAGER
(1) Recommendation to approve Advisory Boards designated Approved 5/0
for annual review per Ordinance No. 92-44.
(2) Legislation under consideration to establish a Letter to be sent opposing
uniform fire districts' act. this legislation - 5/0
(3) Discussion regarding arbitrage rebate. Res. 96-158 designating
the Clerk of the Circuit
Court to monitor arbitrage
calculations and
authorization for Clerk to
obtain second opinion
services from Ernst &
Young at no cost. Adopted
5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to City/County Beach Renourishment Res. 96-159 reappointing
Maintenance Committee. August Rocco, Sr. and
appointing Charles Metz -
Adopted 4/0 {Commissioner
Matthews out)
B. Appointment of members to the County Government Res. 96-160 appointing
Productivity Committee. Jack McKenna, Marc
Gertner, and Bernard Weiss
Adopted 4/0
{Commissioner Matthews
out)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. A1 Perkins regarding obtaining an information channel to Discussed
communicate with people regarding all functions of the
community.
3
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-96-2, Alan D. Reynolds, AICP, of Wilson, Ordinance 96-12 - Adopted
Miller, Barton & Peek, Inc., representing Benedict P. 4/0 (Commissioner
Miralia, Trustee, requesting a rezone from "C-3" Matthews out)
Commercial Intermediate District to "PUD" Planned Unit
Development District for a project to be known as
"Miralia PUD" consisting of a mixed use development of
residential (210 dwelling units) and commercial (5,500
square feet) on property located on the north side of
Vanderbilt Beach Road immediately west of Vanderbilt
Drive in Sec. 32, T48S, R25E, containing 8.96 acres, more
or less.
(2) Petition PUD~83-2(2), Mr. Steve Brinkman of the Ordinance 96-13 - Adopted
Collier County Parks and Recreation Department, 5/0
requesting to amend the Lake Avalon PUD document to
delete the residential uses and to ad public uses
including park and recreational uses, libraries, museums,
water ski facilities and other governmental facilities to
the list of permitted uses for property located on the
south side of U.S. 41 and north side of Outer Drive in
Sec. 13, T50S, R25E.
(3) Petition PUD~89-17(1), Robert L. Duane, AICP, of Continued at the request
Hole, Montes, & Associates, Inc., representing James & of the petitioner;
Company Developers, Inc., for a fezone from "PUD" to Petitioner may come back
"PUD" Planned Unit Development for the purpose of within 4 weeks. 5/0
changing the development strategy by reducing the amount
of authorized commercial uses and increasing the number
of residential dwelling units in the Neapolitan Park PUD
located on the north side of Davis Boulevard,
approximately 600 feet east of Santa Barbara Boulevard.
C. OTHER
(1) Public hearing for the Board of County Commissioners Ord. 96-14 Adopted
to discuss and approve an Ordinance to increase the w/change 5/0.
number of members on the Council of Economic Advisors.
(2) Recommendation to adopt an Ordinance Amending Collier Ord. 96-15 Adopted as
County Ordinance No. 88-90, As Amended, Relating to the amended. 4/0 (Commsr.
Collier County Cable Television Franchise Ordinance, Constantine out)
Amending Franchise Provisions, Modifying Insurance
Provisions, and Amending Bonding Provisions.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-96-2, Bill Hoover representing Coral Cay Denied 4/1 (Commsr.
Adventure Golf, Ltd., requesting a 15 foot variance from Constantine opposed).
the required 25 feet to 10 feet for the principal
structure and a 5 foot variance from the required 15 foot
setback for signs to 10 feet for property located at 2205
East Tamiami Trail.
(2) Petition V-96-3, Guadalupe Gonzales requesting a Res. 96-161 Adopted 5/0
variance to the minimum required frontage of 60 feet of
15 feet and 30 feet respectively for two lots in the "VR"
Village Residential Zoning District for property
described as Lot 6, Block 4, of the Carson's Subdivision
(Immokalee), Collier County, Florida.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Tallahassee Update from Commsr. Hancock Discussed
B. Future Land Use issues scheduled for 4/2/96 Continued to 4/9/96
15. STAFF'S COMMUNICATIONS
A. Request by County Mgr. to retain outside counsel, if necessary to assist Code Enforcement Board.
B. Letter from Sheriff re time constraints of submitting budget on schedule.
C. County Attorney to review conveyance documents re purchase of Lake Avalon site.
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 4/0 (Commissioner Matthews
discussion of each item. If discussion is desired by a out)
member of the Board, that item(s) will be removed from
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation to approve for recording the final
5
plat of "Huntington Lakes Unit Two".
(2) A Resolution of the Board of County Commissioners Res. 96-150
amending Resolution 95-699 to reflect the increased
mortgage amount from the Florida Housing Finance Agency
from $12,500,000 to up to $13,000,000, authorizing the
subordination of lien for impact fees for Turtle Creek
Apartments, a 268 unit affordable rental housing project.
(3) Board approval of a Resolution to adopt Citizens Res. 96-151
Participation Plan and Complaint Procedures.
Continued two weeks
(4) Water and sewer facilities acceptance for Pelican Continued two weeks
Marsh Elementary School.
B. PUBLIC WORKS
(1) Recommendation that the Board of County Commissioners w/stips
accept the conveyance of real property for Orange Blossom
Drive right-of-way
(2) To recognize and appropriate current year revenue for
sales of maps, prints, plans and specifications
(3) Award contract to Environmental Waterway Management In the amount of $45,808
to remove exotic vegetation from the Collier County
Master Mitigation Area, Phase I (Bid 96-2483)
(4) Approve Supplemental Agreement No. 9 to the
Consulting Landscape Architect Services Agreement with
McGee and Associates, Inc., for the Lely Golf Estates
Beautification MSTU
Moved to Item #8B1
(5) Recommendation to lower the speed limit on CR 864 Moved to Item #8B1
(Rattlesnake Hammock) between US 41 (Tamiami Trail) and
Polly Avenue from Forty Five Miles per Hour (45 MPH) to
Thirty Five Miles per Hour (35 MPH) and lower the speed
limit within the work zones to Twenty Five miles per hour
(25 MPH) for the duration of construction
(6) Approve additional funding for the Emergency Opening
of Clam Pass
C. PUBLIC SERVICES
(1) Recommendation the Board of County Commissioners Res. 96-152
authorize a Resolution (96- ) requesting an access
easement from the State of Florida for property located
at the southern end of the Delnor Wiggins State Park.
D. SUPPORT SERVICES
(1) Recommendation to adopt a General Signature Res. 96-153
Authorization policy for all agencies under the purview
of the Board of County Commissioners.
Moved to Item #8D1
(2) Recommendation that the Board of County Commissioners Moved to Item #8D1
award a contract to remove the existing underground fuel
storage tank and install a new underground fuel storage
tank to fuel the emergency generator servicing the
Administration Building.
(3) A Resolution approving the Satisfaction of Liens for Res. 96-154
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1992 Solid Waste Collection and Disposal Services
Special Assessments.
(4) A Resolution approving the Satisfaction of Liens for Res. 96-155
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1992 Solid Waste Collection and Disposal Services
Special Assessments.
(5) A Resolution approving the Satisfaction of Liens for Res. 96-156
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1991 Solid Waste Collection and Disposal Services
Special Assessments.
(6) Recommendation to execute an Agreement between
Collier Health Services, Inc., and Collier County.
(7) Recommendation that the Board approve the Job
Training Partnership Act Plan of Service for 1996 and
1997.
E. COUNTY MANAGER
(1) Approval of Budget Amendments. B.A. 96-287
F. BOA/~D 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) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
7
I. COUNTY ATTORNEY
17. ADJOURN