Recap 06/11/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 11, 1996
9~00 a.m.
NOTICE~ ALL PERSONS WISHING TO SPEAK ON ANY AGERDA 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 COXT~TTY MANAGER AT LEAST 13 DAYS PRIOR
TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER
"PUBLIC PETITIONSm.
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
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
with changes 5/0
4. APPROVAL OF MINUTES
May 21, 1996 Regular meeting. Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
1. "Flag Day". To be accepted by Robert Gresham, Adopted 5/0
President of the Naples Chapter, S.A.R.
B. Service Awards Presented
Joseph G. Corbo Road & Bridge 15 years
Melitta I. Beakbane EMS 10 years
William F. Bryant Planning 10 years
Vickie S. Wilson Parks & Recreation 10 years
C. Presentations
1. Recommendation to recognize Harry Huber, Project Recognized
Manager III, Office of Capital Projects Management,
Public Works Division, as Employee of the Month for June
1996.
2. Presentation of the B-BOPP-To Work Corporate Presented
Challenge Awards.
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. P~'BLIC PETITIONS
(A) Robert Goutell regarding gulf access through Caxambas BCC to wait on action of
Pass. DEP.
(B) Patricia Holt requesting a waiver of landfill tipping Budget Amendment to be
fees for a community cleanup. prepared for the cost of
Tipping Fees (Consensus).
8. COUNTY MANAGER'S REPORT
(1) Consideration of a proposed long-term strategy and Direct Staff to bring back
budget to address the mangrove die-off problem in the $95,000.00 during budget
Clam Bay NRPA. hearings 4/1 (Comm.
Matthews opposed)
(2) Budget Amendment request to establish the Approved 5/0
Metropolitan Planning Organization (MPO) budget for Grant
Year 1996-97.
A. COB~73NITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Contractors' Licensing Res. 96-272 appointing Les
Board. Dickson, Gary Hayes,
Humbert Gressani and
Richard Joslin, Jr.
Adopted 5/0
B. Presentation regarding Healthy Kid's Program (Continued Request supported as
from 5/21/96 meeting). outlined in letter in the
agenda packet, with the
understanding that this is
not a commitment of tax
dollars. 4/1 (Commsr.
Hancock opposed).
C. Request for information from the Big Cypress Basin Board Discussed; additional
concerning weir heights in Golden Gate Estates. information requested from
the District (Consensus)
D. Discussion of prescriptive easement rights along Miller Staff directed to prepare
Boulevard Extension for hurricane evacuation. agenda item w/feasibility
probability & cost benefit
analysis 5/0
E. Discussion and possible direction of the County Manager's Finding made to deny
Contract as it related to the use of compensatory time. compensatory time to the
three Contract employees
5/0
Added
F. Agreement re Lake Trafford as a Florida Game and Fresh Res. 96-275 Adopted 5/0
Water Fish Management Area (BCC).
Added
G. Discussion re Veterans Services Department. Discussed.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COM3fENT ON GENERAL TOPICS
A. Judy Langwebber re the indian mortuary BayWest site.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS BCC
A. COMPREHENSIVE PLAN AMEND~NTS
B. ZONING A]fE~'DMENTS
(1) Petition R-96-4, Dwight Nadeau of McAnly, Asher and Continued to 6/25/96
Associates, P.A., representing Wallace R. Devlin,
requesting a rezone from "E" Estates to "RMF-6" to be
known as The Preserve for 232 multi-family residential
units located in the southwest quadrant of the
intersection of County Barn Road and Davis Blvd. (S.R.
84) in Sec. 8, TS0S, R26E, consisting of 57.9 acres.
(Continued to the meeting of 6/25/96)
(2) Petition R-96-3, Parks, Bennett and Stewart Continued to 6/25/96
representing Addison Owens Miller, Personal
Representative of the Estate of Mary Josephine Miller,
requesting a rezone from RMF-6 to C-3 for property
located between Shadowlawn Avenue and Bayside Drive in
Sec. 11, T50S, R25E, consisting of 2.2 acres, more or
less. (Continued to the meeting of 6/25/96)
(3) Petition PUD-96-7, Robert L. Duane of Hole, Montes Continued indefinitely 4/1
and Associates, Inc., representing Kenneth D. Goodman (Commissioner Mac'Kie
requesting a rezone from "E" to "PUD" to be known as opposed)
College Park PUD for property located on the south side
of Rattlesnake Hammock Road and approximately one mile of
west of C.R. 951 in Sec. 22, T50S, R26E.
C. OTHER
(1) An ordinance amending Collier County Ordinance No. Ord. 96-28 Adopted
89-11, as amended, "The Collier County Beach & Water w/amendments 4/0 (Commsr.
Safety and Vessel Control Ordinance," by amending Mac'Kie out)
sections three and six, to prohibit ultralight vehicles
from operating on or over most saltwaters in
unincorporated Collier County.
(2) An ordinance amending Ordinance No. 90-17, as Ord. 96-29 Adopted 4/0
amended, "The Collier County Noise Ordinance," by (Commsr. Mac'Kie out)
amending section six to reduce the sound level limit
within a commercial or tourist category that is located
within 1000 feet of a residential use or occupancy zone.
(3) Petition CCSL-96-1, Dorothea Zysko of Wilson, Miller, Res. 96-273 Adopted 4/0
Barton & Peek, Inc., representing Collier County Board of (Commsr. Mac'Kie out)
County Commissioners requesting a Coastal Construction
Setback Line variance to allow the construction of two
overflow structure pipelines at Clam Bay in Secs. 4 and
5, T49S, R25E, and Secs. 32 and 33, T48S, R25E.
(4) Petition SNR-96-5, Community Development and Res. 96-274 Adopted
4
Environmental Services Division representing the Collier w/change 4/0 (Commsr.
County Board of County Commissioners, requesting a street Mac'Kie out)
name change from Elkcam Circle to Elkcam Circle East for
that portion lying east of Bald Eagle Drive (S.R. 953),
and Elkcam Circle West for that portion lying west of
Bald Eagle Drive (S.R. 953) located in the Marco Beach
Subdivision in Secs. 6 and 8, T52S, R26E.
(5) Petition TDR-96-1, Ms. Catherine E. Kidon of Treiser, Ord. 96-30 Adopted
Kobza & Volpe, CHTD, representing Southwest Motels w/change 3/1 (Commsr.
Corporation for an application to effect a transfer of Norris opposed and Commsr.
development rights pursuant to Sec. 2.2.24.10 of the Mac'Kie out);
Collier County Land Development Code. Emergency Declared; Staff
directed to prepare
amendment to Ordinance
91-102 re number of units
to be transferred for
6/18/96 mtg. 4/0 (Commsr.
Mac'Kie out).
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition CU-96-5, Darrell G. Brown requesting Continued to 6/25/96
Conditional Use "6" of the RMF-12RP zoning district for
an Adult Congregate Living Facility (ACLF) for property
located east of Bald Eagle Drive on the corner of
Tallwood Avenue and Hartley Avenue in Sec. 9, T52S, R26E.
(Continued to the meeting of 6/25/96)
Continued Indefinitely
(2) Petition V-96-11, Troy Jansen representing John Continued Indefinitely
Jansen requesting an 8.12 foot after-the-fact variance
from the required 15 feet side yard setback to 6.88 feet
and a 3.75 foot variance from the required rear yard
setback of 5 feet to 1.25 feet for a walk-in cooler
installed at the rear of the restaurant.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
A. County Manager to reschedule some public hearings from
June 25 to July 16
16.
CONSENT AGENDA
All matters listed under this item are considered to be routine Approved and/or adopted
5
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) Water facilities acceptance for Candlewood Two. with stipulations
(2) Water and sewer facilities acceptance for Village with stipulations
Walk, Phase Four-A.
(3) Recommendation to accept the security for Excavation Letter of Credit in the
Permit No. 59-552 Carlton Lakes, Unit #1, Lakes F, G, M, amount of $64,000
N, 0 and P, located in Sec. 19, T49S, R26E.
(4) Recommendation to accept the security for Excavation Letter of Credit in the
Permit No. 59.331 North Naples Medical park, Lake L-1 and amount of $10,000
L-2 and NW Lake expansion, located in Secs. 22 and 23,
T48S, R25E.
(5} Recommendation to accept the security for Excavation Letter of Credit in the
Permit No. 59.567 "Northshore Lake Villas" located in amount of $32,000
Sec. 5, T49S, R26E.
(6) Recommendation to approve Excavation permit No. with stipulations
59-567, "Northshore Lake Villas" located in Sec. 5, T49S,
R26E, bounded on the north by Vanderbilt Villas PUD; on
the east by Beachway PUD and St. John the Evangelist
Catholic Church PUD; on the south by Naples Memorial
Gardens and on the west by Vanderbilt Drive right-of-way.
(7) Recommendation to accept the security for Excavation Letter of Credit in the
Permit No. 59.563 "Saxon Manor Isles" located in Sec. 6, amount of $10,000
TSOS, R26E.
B. PUBLIC WORKS
(1) Approve Work Order No. HMA FT 96-3 for engineering
services related to City/County Water Interconnect
(2) Approve a Tourist Tax Funding Agreement with the
Hideaway Beach Association, Inc.
(3) Recommendation that the Board of County Commissioners
approve Bid #96-2494 for Collier County Government
Recycling Program to various vendors for aluminum cans,
cardboard, office paper, mercury containing devices and
fluorescent lamps and reject bids for used oil,
anti-freeze, printer cartridges and scrap metal
(4) Award Bid/RFP #96-2501 and approval of an To John A. Mayer
agreement/contract for water-sewer utility monthly rate Associates
6
study
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the Collier County School Board to provide
prepared food for the Summer Food Service Grant Program.
(2) Recommendation for approval of grant from the State
of Florida to provide lunches for Immokalee and Naples
summer recreation participants.
(3) Recommend the Board of County Commissioners direct
the County Attorney to prepare the appropriate ordinance
empowering County Park Rangers to issue citations for
violations of County Ordinances within all park
boundaries.
(4) Recommend the Board of County Commissioners authorize
the County Attorney to increase the dollar amount for
County-wide parking violations outlined in Ordinance
80-47 as amended.
(5) Recommendation that the Board of County Commissioners Res. 96-268
approve a resolution authorizing the execution of certain
Social/Senior Services Department Grant applications and
contract documents.
D. SUPPORT SERVICES
(1) Recommendation to accept an Energy Management Rebate
from FP&L and to install dehumidification equipment on
the third and fourth floors of the Administration
Building.
(2) Recommendation to approve the transfer of monies for
an EMS Matching Grant for Helicopter Flight Safety
awarded by the State EMS Office from EMS Fund 490 to EMS
Fund 491.
(3) Recommendation to approve and execute the
Satisfaction of Claim of Lien.
(4} Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to extend payment of Water and/or Sewer System Impact
Fees.
(5) Recommendation that the Board of County Commissioners Res. 96-269
approve a Certificate of Correction to the 1994 Mandatory
Solid Waste Collection and Disposal Special Assessment
Roll, a Resolution approving a Satisfaction of Lien
placed in error and a Satisfaction of Lien placed in
error for Account Number 1643.
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(6) Recommendation that the Board of County Commissioners Res. 96-270
approve a Certificate of Correction to the 1993 Mandatory
Solid Waste Collection and Disposal Special Assessment
Roll, a Resolution approving a Satisfaction of Lien
placed in error and a Satisfaction of Lien placed in
error for Account Number 306186.
(7) Recommendation that the Board of County Commissioners Res. 96-271
approve a Certificate of Correction to the 1992 Mandatory
Solid Waste Collection and Disposal Special Assessment
Roll, a Resolution approving a Satisfaction of Lien
placed in error and a new Satisfaction of Lien placed in
error for Account 152929.
(8) To provide an update regarding the 800 MHz system
project implementation and to request Board approval to
increase the project budget, the contract amount, and to
formally recognize and distribute system revenue.
(9) Recommendation to declare property as surplus and Sale to be held June 22.
authorize a sale of all surplus County-owned property.
(10) Recommendation that the Board of County In the amount of $149,500
Commissioners appropriate carry forward from Fiscal Year
1995 for the Revenue Services Department.
(11) Recommendation that the Board of County
Commissioners authorize the Chairman to execute
satisfaction of lien documents filed against real
property for abatement of nuisance and direct Clerk of
Courts to record same in the public records of Collier
County, Florida.
E. COUNTY MANAGER
(1} Approval of budget amendments. B.A.'s 96-390 & 96-457
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)Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board approve a budget
amendment transferring $300,000 from General Fund
8
Reserves to the Sheriff's Office Budget Fund (040).
(2) To present to the Board of County Commissioners the
State Revenue Sharing Application for Fiscal Year 1996 -
1997 and obtain approval for the Chairman to sign the
application.
I. COUNTY ATTORNEY
17. ADJOURN