Recap 08/08/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 8, 1995
9100 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 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
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved w/changes 5/0
A. Approval of consent agenda. Approved w/changes 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Florida Water, Wastewater and Systems Operators Adopted 5/0
Week". To be accepted by Tim Clemons, Wastewater
Director.
B. Service Awards Presented
Edward A. Torroni Parks & Recreation 20 years
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Ron D. Jamro Museum 15 years
Nancy J. Frye Traffic Operations 10 years
C. Presentations
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
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Continued from 7/25/95 (Item #8-H-2) Staff to coordiate w/Clerk
Consideration of modifications to the County's investment to update investment
policy and ordinance and management of the County's policy; Purchasing Dept.
investment portfolio. to issue RFQ's with review
and comment of same by
Clerk. 3/2 (Commsrs.
Mac'Kie & Matthews
opposed) .
(2) Revised Film Office Plan Approved 5/0
9 · COUNTY ATTORNEY' S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Extra Gain Time: Need Motion authorizing extra gain time Approved 3/2 (Commrs.
for Inmate No. 64104. Constantine and Matthews
opposed.)
B. Discussion regarding funding for the Key Marco Cat Res. 95-456 Adopted 4/1
artifact. (Comm. Constantine
opposed).
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12500 - 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-90-10(1), Larry H. Ray representing Ord. 95-45 Adopted
Naples Community Hospital, Inc., requesting an amendment w/changes 5/0
to the North Naples Medical Park having the effect of
adding hospitals as a permitted use, and adjusting the
current PUD document for the purpose of updating
references and instituting policies in effect by the
current Land Development Code for property located within
the North Naples Medical Park PLrD District, located on
the north side of Immokalee Road immediately east and
contiguous to the North Collier Hospital property in
Secs. 22 and 23, T48S, R25E.
Continued to 9/12/95
(2) Petition PUD-80-20(5), Donald W. Arnold representing Continued to 9/12/95
the Collier County Board of Commissioners requesting an
amendment to the Hideaway Beach PUD, Ordinance 92-11, by
amending 4.04.04, Minimum Setbacks, by changing the
Minimum Principal and Accessory Structure Building
Setbacks for lots abutting the beach for property located
on Marco Island in part of Secs. 5, 6 and 7, T52S, R26E.
C. OTHER
(1) Petition DOA-95-1, Alan D. Reynolds, AICP of Wilson, Dev. Order 95-4/
Miller, Barton & Peek, Inc., representing Travilla Realty Res. 95-457 Adopted 5/0
Associates for an amendment to Development Order 90-1, as
amended, for the Regency Village of Naples Development of
Regional Impact (DRI) for the purpose of extending the
date by which development was to be initiated, exemption
from down zoning, and requirement to begin development
two (2) years of receipt of approval of a final site
development plan or preliminary subdivision plat for
property located on the north side of Immokalee Road
(C.R. 846) immediately contiguous to the west side of
Interstate Highway 75 (I-75) in Collier County, Florida.
(2} Petition AV 95-009 to vacate a 25 foot road right-of- Res. 95-458 Adopted 5/0
way known as Earl Street as shown on the plat of Naples
Groves and Truck Co.'s Little Farm No. 2, recorded in
Plat Book 1, Page 27, of the Public Records of Collier
County, Florida.
(3) Resolution to determine the disposition of the Res. 95-459 returning all
surplus monies collected within Sewer Area "B" South Half monies through tax credit
Municipal Service Taxing District. if possible and with
effective date 8/8/95.
Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition PR-95-1, Donald A. Pickworth representing Res. 95-460 Adopted 5/0
the Golden Gate Inn and Country Club for a petition
placing a certain number of required off-street parking
spaces in reserve pursuant to the provisions of Section
2.3.12 of the Collier County Land Development Code.
(2) Petition V-95-8, William Cos representing Refek Res. 95-461 Adopted 5/0
Peksen requesting a 14 foot variance from the required
front yard of 30 feet to 16 feet for gas pump islands and
a 12 foot variance from the required canopy setback of 20
feet to 8 feet as established for automobile service
stations. This variance request is for an existing gas
station located on U.S. Highway 41, approximately 12 mile
east of C.R. 951 at the corner of U.S. 41 and C.R 92.
(3) Petition V-95-10, Q. Grady Minor & Associates, P.A., Res. 95-462 Adopted 5/0
representing Victoria Park Development Corporation,
requesting a 23.28 foot variance from the required 30
foot front yard setback to 6.72 feet and a 5.81 foot
variance from the required 30 foot front yard setback to
24.19 feet for carports. The subject property is located
on Airport Road approximately 0,75 miles south of
Immokalee Road.
(4) Petition V-95-11, Mitchell B. Thompson, P.L.S., Continued to 8/22/95
representing Gastion, Inc., requesting a 5 foot variance
from the required 15 foot side landscape buffer to 10
feet and a 5 foot variance from the required 10 foot rear
landscape buffer to 5 feet for property located on the
southwest corner of Radio Road and Santa Barbara
Boulevard, further described as Outparcel "A", Tract 11,
Countryside at Berkshire Lakes, Section Three, in Sec. 5,
TSOS, R26E. (Continued to the meeting of 8/22/95)
B. OTHER
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14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. TDC update Presented
B. Golden Gate Community Center opening Discussed
C. Public Works Administrator update Presented
D. BCC Workshop Meeting Regular meeting To be held
on August 22, 1995 in the
Boardroom with one public
hearing re Naples Park
Drainage and then Workshop
E. Options re County Attorney vacancy Discussed
F. City of Naples Workshop for August 14, 1995 BCC to advertise their
attendance
15. STAFF'S COM~TJNICATIONS
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. COMMUNITY DEVELOPMENT
(1) Water facilities acceptance for Stonebridge w/stipulations
Clubhouse/Tract C.
(2) Approval of carry forward for the artificial reef
program grant to enable maintenance activities.
(3) Recommendation to accept a replacement maintenance Letter of credit
security for the infrastructure within "Village Walk
Phase One".
(4) Water facilities acceptance for Dover Parc, Phase II. w/stipulations
(5) Recommendation to approve Lien Resolutions for the
following:
(a) Compliance Services Case No. 41117-096; owner of Res. 95-442
record - Peter Concannon, A. T. Delagny, Dereck Holman,
Kenneth Ebbtell, Graham Gibson.
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(b) Compliance Services Case No 50106-076; owner of Res. 95-443
record - Rosa De Cores, Teresita Mendez.
(c) Compliance Services Case No 50118-007; owner of Res. 95-444
record - Donna Dickson.
(d) Compliance Services Case No 50324-038; owner of Res. 95-445
record - Val Scionti, Paul G. Scionti.
(e) Compliance Services Case No 50403-014; owner of Res. 95-446
record - Marion Koziol and Barbara F. Koziol.
(f) Compliance Services Case No 50420-017; owner of Res. 95-447
record - William H. Berner.
(g) Compliance Services Case No 50426-025; owner of Res. 95-448
record - Michael F. Smith and Margaret M. Smith.
(h) Compliance Services Case No 50510-037; owner of Res. 95-449
record - Noel M. Williams.
(i) Compliance Services Case No 50502-035; owner of Res. 95-450
record - Susan Downs, Marion Tuzzolo.
(j) Compliance Services Case No 50501-084; owner of Res. 95-451
record - Geraldine Doeslaere.
(k) Compliance Services Case No 50501-087; owner of Res. 95-452
record - Edward Pelc and Layerda Pelco
(6) Recommendation to grant final acceptance of the Res. 95-453
roadway, drainage, water and sewer improvements for the
final plat of "Tiger Island Estates"
B. TRANSPORTATION
(1) Petition AV 95-010, Jack Nold as agent for owner,
Eagle Creek Properties, Inc., requesting vacation of
a utility easement located on Tract B, of the Plat of
Eagle Creek Country Club as recorded in Plat Book 14,
Pages 1-5, and as recorded in Official Record Book
1346, Page 1683, of the Public Records of Collier
County, Florida.
(2) This item has been deleted. Deleted
(3) Recommendation to amend the Emergency Median
Landscape Contracts for the Marco Island MSTD and the
Golden Gate MSTD to increase services.
(4) Recommend confirmation and approval of Transportation Res. 95-454
Service's Policy for road maintenance activities
involving private driveway drainage facilities.
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C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve a budget amendment to
appropriate the maintenance services revenues that are in
excess of their budget.
(2) Recommendation that the Board of County Commissioners Res. 95-455
approve a resolution, grant a utility easement and a
temporary construction easement to Southern State
Utilities, Inc. for the placement of water facilities in
Frank E. Mackle Park, Marco Island, Florida.
(3) Transfer of funds for startup of the Information
Technology Department.
(4) To receive authorization of a budget amendment to
meet the funding needs of the Human Resources Department.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
approve an agreement with Johnson Bay Development
Corporation to install an aircraft instrument
navigational landing aid (LOC/DME) at the Marco Island
Executive Airport.
(2) This item has been deleted. Deleted
(3) Approval of Budget Amendments BA 95-413 and 95-418
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. 93-899-CFA ($87.50),
94-9521-MMA ($25.00), 94-234-CJA ($37.50), 90-1668-CFA
($62.50), 90-1668-CFA ($25.00), 93-332-CFA ($50.00),
95-1683-MMA ($25.00), 94-8702-MMA ($25.00), 95-3278-MMA
($25.00), 94-1917-CFA ($100.00), 94-5042~MMA ($112.50),
94-9821-MMA ($25.00) , 95-4374-MMA ($25.00) , RECOMMEND
APPROVAL.
(3) Miscellaneous Items to File For Record With Action As
Directed
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN