Recap 06/13/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 13, 1995
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
EXPLAlqATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR
TO THE DATE OF THE MEETING A/qD WILL BE HEA/~D UNDER
"PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS
BOAR/D WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING
THERETO, AIqD THEREFORE MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD
INCLUDES THE TESTIMONY A/qD 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 CHAIRM3~N.
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 5/0
A. Approval of consent agenda. Approved w/changes 5/0
3. APPROVAL OF MINUTES
April 25, 1995 Regular meeting (corrected minutes). Approved as Presented 5/0
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) Naples High School recognition for Championships in Adopted 5/0
Girls' Fast-Pitch Softball. To be accepted by Robert
Iamurri, Head Coach.
(2) Barron Collier High School recognition for Adopted 5/0
Championships in Girls' Fast-Pitch Softball. To be
accepted by John Palmitano, Head Coach.
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June 13, 1995
(3) St. John Neumann High School recognition for Adopted 5/0
Championships in Girls' Fast-Pitch Softball. To be
accepted by Marisela Gutierrez, Head Coach.
(4) "Cuban-American Heritage Week". To be accepted by Adopted 5/0
Victor A. Valdes, Sr.
B. Service Awards Presented
Luz Pietri Library - Admin 20 years
Robert DeCamp Parks & Recreation 5 years
C. Presentations
(1) Recommendation to recognize Luz H. Pietri, Public Presented
Services Division, Employee of the Month for June
1995.
(2) Presentation of 2nd Annual Bike-To-Work Day Corporate Presented
Challenge: Collier County Government (2nd year),
accepting W. Neil Dorrill; Naples Beach Hotel & Golf
Club (2nd year), accepting Susan Weising; The
Conservancy, accepting Susan Nicholas-Lucy; Custom
Dock & Repair, accepting - Lisa Orkney-Smith.
5. APPROVAL OF BUDGET AMENDMENTS
A. Approval of Budget Amendments BA 95-319 Adopted 5/0
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. COMMUNITY DEVELOPMENT
(1) Recommendation to approve a resolution granting a Res. 95-358 Adopted
request for approval to clear and fill parts of Tracts 4, subject to stips.
5, 6, 7 and 8 in Wiggins Bay, Phase I. w/amendments 5/0
B. TP3~NSPORTATION
(1) This item has been deleted. Deleted
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June 13, 1995
(2) Recommend the board approve the Collier's Reserve, Approved 4/1 (Comm.
Ltd. proposal for the median landscaping of C.R. 846 Constantine opposed)
(Immokalee Road) from U.S. 41 to C.R. 851 (Goodlette-
Frank Road).
(3) Report and recommendation of vacating road Staff directed to prepare
right-of-way at the north end of Lakeland Avenue agenda item 5/0
Extension.
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Approved 5/0
Commissioners approve settlement documents with the
Association of Unit Owners of the Registry Resort of
Naples, Inc. (AUO).
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation to approve a right-of-way agreement Approve Staff
with Florida Power and Light for the enclosing of an recommendation based on 4
existing ditch near the Landmark Estates and Imperial elements 5/0
Golf Course Developments.
(2) Request to consider additional information concerning Approved; withhold funding
the Film Commission Office. (Continued from 6/6/95 until plan is approved 5/0
meeting).
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Contractors' Licensing Res. 95-359 appointing
Board. Pedone, Schoenfuss and
Messmet Adopted 5/0
ADDED=
B. County support of funding for the Community Development No Action
Block Grant Program and the Home Investment Partnerships
Program.
11. OTHER CONSTITUTIONAL OFFICERS
WITHDRAWN=
A. Recommendation to approve a resolution between the Board Withdrawn
of County Commissioners and United Telephone Company of
Florida.
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June 13, 1995
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12z00 - 1500 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN A~ENDMENTS
B. ZONING AMENDMENTS
(1) Petition R-95-1, Robert L. Duane, AICP, of Hole, Ord. 95-39 approving C-3
Montes & Associates, Inc., representing Ms. Andrea Deans zoning Adopted subject to
(Trustee) for an application to rezone certain property conditions as amended.
lying east of Airport Road (C.R. 31) north of Pine Ridge 5/0
Road (C.R. 896), west of Museum Drive and south of YMCA
Road from C-1 to C-4. (Continued from the meeting of
5/23/95)
(2) Petition R-95-3, David S. Wilkison of Wilkison and Ord. 95-40 Adopted 5/0
Associates, Inc., representing Immokalee Habitat for
Humanity, Inc., requesting a fezone from RMF-6
Residential Multiple Family to RMF-6 Residential Single
Family for property located south of Lake Trafford Road
between Highway 29 and Ninth Street/Jefferson Avenue in
Sec. 33, T46S, R29E, Immokalee, Florida.
(3) Petition R-95-4, Paul T. Kane requesting a rezone Ord. 95-41 Adopted 5/0
from RMF~12(8) to RMF-16(13.3) for a project titled Pine
Crest consisting of 120 dwelling units as qualified
through application of provisions of the Affordable
Housing Density Bonus Ordinance located in Immokalee at
streets bounded by Eustis and Delaware Avenues and 9th
Street South.
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPO-95-1, Mr. Robert S. Collins, Continued
representing Pelican Isle Yacht Club Partners, Ltd.,
requesting a 5.5 foot variance from the minimum base
flood elevation of 12 feet NGVD as required by Flood
Damage Prevention Ordinance (FDPO) Number 87-80 on
property described as Conklin Point, as recorded in Plat
Book 8, Page 16, and Sec. 17, T48S, R25E. (Continued
indefinitely)
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June 13, 1995
(2) Petition A-95-3, John D. Humphreville of Quarles & Continued to 7/18/95
Brady representing Mr. and Mrs. William Gibson requesting
an Administrative Appeal of the Planning Service
Director's Administrative Interpretation 1-94-4,
regarding the required building setbacks for beachfront
properties within the Hideaway Beach PUD for property
described as Lot 14, Block 1, Hideaway Beach, Marco
Island, Florida. (Continued from the meeting of 5/16/95)
(Continued to the meeting of 7/18/95)
(3) Petition CU-95-2, Robert Duane of Hole, Montes & Continued
Associates, Inc., representing the Collier County
Utilities Division requesting Conditional Use 2.6.9.2
(Essential Services) of the "A" zoning district for
improvements to an existing wastewater treatment facility
for property located off Warren Street and approximately
100 feet south of St. Andrews Boulevard in Sec. 20, T50S,
R26E. (Continued).
(4) Petition V-95-4, Rick Bell requesting a 10 foot rear Res. 95-360 Adoped 5/0
yard variance from the required rear yard setback for
accessory structures of 10 feet to 0 feet and a 2 foot
side yard variance from the required side yard setback of
7.5 feet to 5.5. feet. This variance is requested to
allow the construction of an enclosed pool.
(5) Petition SV-95-2, Ms. Sherrie Wolf of North American Denied 5/0
Signs representing Barnes and Noble Booksellers
requesting a variance from the provisions of Division 2.5
Signs of the Land Development Code and in particular
Section 2.5.8.1.3 governing wall signs for a building
located on the northwest corner of U.S. 41 North (North
Tamiami Trail) and Seagate Drive.
(6) Petition CU-95-1, Mr. Nino J. Spagna representing the Res. 95-361 w/stip. 5/0
Southeastern Conference Association of the Seventh Day
Adventist requesting Conditional Use "7" and "10" of the
"A" zoning district to allow for a church, school and
other related structures for property located on the
north side of Sabal Palm Road and approximately one and
one-half miles east of C.R. 951 in Sec. 24, T50S, R26E.
B. OTHER
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Compliments re 3rd Floor Displays Presented
B. Update re Landfill Site Selection Committee Presented
C. Concerns of Immokalee Citizens Discussued
D. County Manager Responsibilities Discussed
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June 13, 1995
15. STAFF'S COMMUNICATIONS
A. Dr. Stokes' letter re the County Landfill Discussed
B. Naples Manor Neighborhood Park preliminary progress Discussed
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. COMMIINITY DEVELOPMENT
(1) Recommendation that the Collier County Commission
authorize the satisfaction of lien for Resolution 94-306:
Alfred Continanza and Alex Continanza.
(2) Water facilities acceptance for North Naples Fire w/stips.
Station #42 EMS Addition.
(3) Water facilities acceptance for Carlton Lakes Sales w/stips.
Trailer.
(4) Recommendation to approve for recording the final
plat of "Krapf Subdivision".
(5) Recommendation to "renew" commercial Excavation w/stips.
Permit No. 59.309 "Woodfield Lakes" (PUD-88-86) located
in Sec. 34, T51S, R26E, generally bounded on the north by
Southern States Utilities Marco Island Raw Water Supply
(leased property), on the east by Henderson Creek, on the
south by thirteen each small parcels zoned C-3ST, A-2,
C-2ST, and A, and all abutting U. S. 41, and on the west
by C. R. 951.
(6) Recommendation to grant final acceptance of the Res. 95-357
roadway, drainage, water and sewer improvements in Yacht
Harbor Drive.
B. TRAESPORTATION
(1) Recommendation to approve the purchase of ready Awarded to Krehling
mix/mobile concrete for the Road and Bridge section in Industries
accordance with Bid #95-2376.
(2) Recommendation that the Board approve the additional
compensation of $12,375.00 as full settlement to the
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June 13, 1995
owner of Parcel 101, Westclox Avenue (Immokalee) for
Circuit Court Case No. 92-2079-CA-01-TB.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
approve the application and contract for the continuation
grant of Community Care for the Elderly funding and award
bid 95-2373 for grant services.
(2) Recommendation that the Board of County Commissioners
approve the application and contract for the continuation
grant of the Alzheimer's Disease Initiative.
(3) Recommendation that the Board of County Commissioners
direct staff to prepare an ordinance amending Ordinance
89-22 disbanding a County advisory committee.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
(1) This item has been deleted. Deleted
(2) Recommendation to award Bid #95-2346 for Safety To various vendors as
Equipment and Supplies. indicated in the Executive
Summary
(3) Recommendation to award Bid #95-2375, an annual Awarded to Wayne Wiles
contract for purchasing and installation of floor Carpet and the Duffy & Lee
covering. Company
(4) Recommendation to award Bid #95-2381 to Conditioned
Air Corporation for the replacement of the air
conditioning units at the Immokalee Library.
F. EMERGENCY SERVICES
(1) To obtain Board of County Commissioners approval to
waive the County's competitive bid process and recognize
EVS Limited as the sole source provider of Hi -Bac
Infant/child seats.
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation to declare an emergency, waive the
County's purchasing policy, waive the contractual terms
of the annual professional services agreement pursuant to
RFP 94-2191, and to approve a work order under the
current annual professional services agreement for
engineering services related to sewer collection system
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June 13, 1995
modifications as needed to eliminate existing Master
Pumping Station 1.01 located at the intersection of
Vanderbilt Drive and lllth Avenue.
(2) Award contract to construct the Raw Water Booster
Pumping Station Electrical System Improvements, Bid
#95-2366, to Vanderbilt Bay Construction, Inc., in the
amount of $388,000.00
(3) Recommendation to approve funding to replace Golden
Gate Wells #11 and #16.
(4) Recommendation that the Board of County Commissioners With Wilson, Miller,
approve and authorize the Chairman to execute a work Barton & Peek in the amt.
order under the annual agreement for professional of $36,000.00
engineering services.
(5) Approve Amendment No. 3 to Professional Services
Agreement with Hole, Montes and Associates, Inc. for
engineering services related to effluent management at
the South County Regional Wastewater Treatment Facility.
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.
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos. 94-7244-MMA ($25.00),
94-3665~MMA ($500.00), 94-5922-MM/~ ($25.00), 95-245-CFA
($25.00) , 94-8446-MMA ($25.00) , 92-4659-MM3~ ($25.00) ,
95-116-CFA ($50.00), 94-11196-MMA ($25.00), 94-6774-MMA
($50.00),91-1568-CFA ($62.50), 94-909~CFA ($125.00),
95-680-MMA ($25.00), 94-9296-MMA ($25.00), 90-1213-CFA
($25.00), 91-100-CFA ($25.00), 92-264-CFA ($112.50),
92-264-CFA ($50.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1) Budget amendment requesting that $4,480 be Budget Amendment in the
transferred from County Probation Department Regular amt. of $4,880.00
Salaries to Office Equipment.
Lo COUNTY ATTORNEY
17. ADJOURN
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June 13, 1995