Recap 04/25/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 25, 1995
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 TEAT 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
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGENDA AND CONSENT AGENDA Approved w/changes 4/0
(Comm. Hancock out)
A. Approval of consent agenda. Approved w/changes 4/0
(Comm. Hancock out)
3. APPROVAL OF MINUTES Approved as presented 4/0
(Comm. Hancock out)
April 4, 1995 Regular meeting.
April 5, 1995 Special meeting.
April 6, 1995 City/County joint meeting.
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) March of Dimes "Walk America" Week. To be accepted Adopted 4/0 (Comm. Hancock
by Russ Muller. out)
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ADril 25, 1995
(2) "Jennifer Lan9 and Nickelodeon Day". To be accepted Adopted 4/0 (Comm. Hancock
by Ken Fuchs, General Manager of Colony Cablevision. out)
(3) Proclamation designating April 23 - 29 as Adopted 4/0 (Comm. Hancock
"Professional Secretaries' Week" out)
B. Service Awards Presented
Frank Petito Solid Waste 5 years
Michael Dowling Real Property 5 years
C. Presentations
5. APPROVAL OF BUDGET AMENDMENTS
A. Approval of Budget Amendments BA's 95-235; 95-243;
95~254/255 Adopted 4/0
(Comm. Hancock out)
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)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COM~IINITY DEVELOPMENT
(1) Request by Andrew Quest Hance, Sr., to reinstate Request denied; credit for
Building Permit Numbers 92-13516, 92-13515, 92~13512, and impact fees and completed
92-13514. (Continued from the meeting of 4/18/95) inspections to be applied
to new permits; new
permits to be pulled
within two weeks and
schedule of construction
to be presented. 4/0
(Comm. Hancock out)
(2) Presentation of an update to the Board of County Staff recommendation
Commissioners on the Federal Emergency Management Agency approved 4/0 (Comm.
Community Rating System Program. Hancock out)
(3) An emergency ordinance amending Ordinance 93-19 Emergency Declared 4/0;
relating to the State Housing Initiatives Partnership Ord. 95-32 Adopted 4/0;
(SHIP) Program in order to modify the provisions relating Res. 95-300 Adopted 4/0
to designation of responsibility for implementation of (Comm. Hancock out)
the Local Housing Assistance Program and the provisions
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April 25, 1995
relating to the adoption of the Local Housing Incentive
plan and a Resolution approving the Local Housing
Incentive Plan.
B. TRANSPORTATION
(1) Recommendation for approval of a resolution to lower Res. 95-301 Adopted w/
the speed limit from forty five miles per hour (45 MPH) amendments 5/0
to forty miles per hour (40 MPH) along C.R. 92 (San Marco
Road) from S.R. 951 (collier Boulevard) to Floral
Street).
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners Staff recommendation
authorize staff to further investigate the development of approved 5/0
a materials reclamation facility with FCR, Inc. pursuant
to RFP 94-2265 for Solid Waste Alternative Technologies.
(2) Landfill siting process - update and clarification of Staff directed to proceed
site selection process. w/ RFP process & amend
GMP; form advisory
committee 4/1 (Comm.
Mac'Kie opposed)
H. COUNTY MANAGER
(1) Discussion of the County Manager's work plan. Presented
(2) Discussion of managerial positions and organization. Presented
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Forest Lakes Roadway and Res. 95-302 appt. W.
Drainage Advisory Committee. Seabury Adopted 5/0
B. Carlton Lakes PUD-87-36(2) Request for Reconsideration Approved 5/0
(Commissioner Matthews)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
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ADril 25, 1995
LUNCH RECESS 12~00 - 1=00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-75-44(3), Robert Duane of Hole, Montes Ord. 95-33 Adopted
and Associates, Inc., representing McAlpine Park Lane, w/conditions as amended.
Inc., requesting to amend the Briarwood PUD document to 5/0
add golf driving range to the list of permitted
commercial uses in Sec. 6.2.A. for property located on
the north side of Radio Road and one-half mile east of
C.R. 31 in Sec. 31, T49S, R26E.
C. OTHER
(1) Public Hearing to consider adoption of an ordinance Ord. 95-34 Adopted 5/0;
repealing Collier County Ordinance No. 89-88 and Staff directed to provide
providing for dissolution of the Chokoloskee Island full accounting of MSTU
Municipal Service Taxing Unit. funds (Consensus).
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-95-1, Robert Duane of Hole, Montes & Res. 95-303 Adopted 5/0
Associates, Inc., representing the Collier County Board
of Commissioners requesting a 9 foot 2 inch variance from
the required front yard setback of 75 feet to 65 feet 10
inches for a building addition and a 4 foot 8 inch height
variance for the construction of a 10 foot 8 inch
acoustical wall in the front yard setback for property
located at the terminus of 7th Street S.W. south of
Golden Gate Boulevard and further described as part of
Tract 1, Golden Gate Estates Unit No. 12, Sec. 9, T49S,
R27E, consisting of 2.25 acres. (Companion to Agenda
Item 13A.(2)
(2) Petition CU-94-21 Michael Kellogg of Hole, Montes & Res. 95-304 Adopted 5/0
Associates, Inc., representing the Collier County Board
of Commissioners requesting Conditional Use 2.6.35.6.3 in
the Estates Zoning District for a 45 foot self-supporting
telemetry tower for property located at the terminus of
7th Street S.W. south of Golden Gate Boulevard and
further described as part of Tract 1, Golden Gate Estates
Unit No. 12, Sec. 9, T49S, R27E, consisting of 2.25
acres. (Companion to Agenda Item 13A.(1)
ADril 25, 1995
(3) Petition SV-95-1, Steve Spahr and Bob Walters of Res. 95-305 Adopted 5/0
Peninsular Sign Company, Inc., representing Pick Kwik
Foods requesting a variance from the side setback
established for signs of 15 feet to 4 feet for a pole
sign for the property located on 6300 Davis Blvd.
(4) Petition A-95-1, Anthony P. Pires, Jr., of Woodward, Administrative Appeal
Pires, Anderson & Lombardo requesting an appeal of an Upheld 4/1 (Comm.
Administrative Interpretation rendered by the Planning Mac'Kie opposed)
Services Director on 2/27/95 regarding building signage
for a structure located on Lot 1, Block 184, Marco Beach,
Unit 7 a/k/a 581 South Collier Blvdo, Marco Island.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
A. Appreal regarding Hideaway Beach continued for one week
and to be heard during the afternoon session.
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 Hancock
discussion of each item. If discussion is desired by a absent)
member of the Board, that item(s) will be removed from
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT
(1) Fire hydrant acceptance for Mira Lagos sales trailer. w/stipulations and
acceptance of cash bond
(2) Fire hydrant acceptance for Quail West, Unit One, w/stipulations and letter
Phase I. of credit
(3) Approval of a Satisfaction of Mortgage for a note in
the amount of $2,835.00 for property described as Lot 13,
Block 5, Naples Manor Lakes as recorded in Plat Book 3,
pages 86 and 87, Public Records of Collier County, Sate
of Florida, and authorize the Chairman to execute the
Satisfaction of Mortgage.
(4) Recommendation to approve a Lien Resolution for Res. 95-292
Compliance Services Case No. 30712-014; owner of record -
Willie Mae Postelle.
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ADril 25, 1995
(5) Recommendation to accept the security for Excavation Letter of Credit
Permit No. 59.514, Maplewood Unit Two, located in Sec.
31, T49S, R26E.
(6) Recommendation to accept a replacement maintenance
security for the infrastructure within "Southampton Unit
One" and enter into a supplemental construction and
maintenance agreement with the developer.
(7) Water and sewer facilities acceptance for Falcon w/stipulations
Ridge. (Continued from the meeting of 4/18/95)
B. TPj~NSPORTATION
(1) Recommendation for approval of a resolution to Res. 95-293
establish a "No Parking" zone within the platted road
rights-of-way of Mainsail Drive beginning at the
right-of-way line of S.R. 951 and extending three tenths
(3/10's) of a mile eastward.
(2) Request the Board approve a change order to the w/Commercial Land
emergency contract for median and selected public area Maintenance - $1,900 for
grounds for Marco Island and Golden Gate Parkway Marco and $3,400 for
Beautification MSTU Districts. Golden Gate
C. PUBLIC SERVICES
D. UTILITIES
(1) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Water and/or Sewer Impact Fees for
Floyd and Verona Arnold.
(2) Recommendation to approve and execute the
Satisfactions of Claim of Lien for Leona Pilson Wonicker
(estate).
(3) Recommendation that the Board approve a work order w/Wilson, Miller, Barton &
under the current annual professional services agreement Peek in the amt. of $9,000
for professional engineering services for updating the
five district within the East and South Naples Assessment
Rolls.
E. ADMINISTP~ATIVE SERVICES
(1) Recommendation that the Board approve a budget Bid rejected; Budget
amendment transferring funds within the Facilities Amendment in the amt. of
Management Department for Life Safety Certification and $58,400
reject Bid #94-2279.
(2) Recommendation that the Board of Commissioners
approve agreements' between LaSalle Partners and Collier
County for the Open House to be held at Coastland Center
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ADril 25, 1995
Mall.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation to approve mid-year adjustments to In the net increase amt.
Naples Production Park MSTU Budget (Fund 141). of $9,100
(2) Recommendation to approve mid-year adjustments to In the net increase amt.
Naples Park Drainage MSTU Budget (Fund 139). of $200
(3) Recommendation to approve mid-year adjustments to In the net increase amt.
Hawksridge Stormwater Pumping Station MSTU Budget (Fund of $1,700
154).
(4) Recommendation to approve mid-year adjustments to In the net increase amt.
Water Management CIP Budget (Fund 325). of $18,900
(5) Recommendation to reject all bids for Bid Nos. Bids rejected
94-2275, 95-2312, 95-2313 for landfill equipment.
H. COUNTY MANAGER
(1) Award of four contracts to prepurchase equipment for To Carter Verplank;
the Raw Water Booster Pumping Station Upgrade Project, Halmar-Robicon; Cummins SE
Bids #95-2353, #95-2354, #95-2355 and #95-2356. Power & Consolidated
Electric Supply
(2) Recommendation to reimburse Collier County Public
Schools $152,000 for actual cost to construct the Manatee
Road 16-inch water transmission main.
(3) Recommendation that the Board of County Commissioners
approve a supplemental work order agreement with Barany,
Schmitt, Weaver and Partners, Inc. for the Gulf Coast
Little League Site.
(4) Recommendation to approve increases to the annual Authorization for
fiscal impact limits in Bid #92-1949. repair/replacement work as
quoted by D.N. Higgins,
Inc.
(5)Approval by the Board of County Commissioners of the In the estimated amount
estimated costs for the acquisition of the perpetual of $404,352.00
right-of-way, utility, drainage and maintenance
easements. Temporary construction easements or fee
simple title by gift or purchase which acquisitions are
required for the four laning improvements to C.R. 864
(Rattlesnake Hammock Road) from U.S. 41 to Polly Avenue.
(6) A resolution pursuant to the provisions of Collier Res. 95-294
County Ordinance #87-5 approving the expenditure of funds
for office expenses to cover the purchase of flowers or
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ADril 25, 1995
other items sent by the County Manager's office for
special occasions.
I. BOARD OF COUNTY COMMISSIONERS
J. 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.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
(1) A Resolution approving the satisfaction of liens for Res. 95-295
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 Assessment.
(2) A Resolution approving the satisfaction of liens for Res. 95-296
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 Assessment.
(3) A Resolution approving the satisfaction of liens for Res. 95-297
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1993 Solid Waste Collection and Disposal Services
Special Assessment.
(4) Resolution directing the County Attorney's Office to Res. 95-298/CWS 95-4
institute foreclosure action on delinquent water and/or MWS 95-1/GWD 95-1
sewer special assessments in accordance with Florida
Statutes.
(5) A Resolution approving the Satisfaction of Lien for 95-299
Account No. 178 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment lien that was placed
against the property in error.
17. ADJOURN
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ADril 25, 1995