Recap 08/22/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 22, 1995
9~00 a.m. - Noon
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 and/or adopted
with changes 5/0
A. Approval of consent agenda. Approved and/or adopted
with changes 5/0
4. APPROVAL OF MINUTES Approved 5/0
July 31, 1995 Special Meeting.
August 1, 1995 Regular Meeting.
August 2, 1995 Special Meeting.
August 3, 1995 Tri-County Meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
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A. Proclamations
B. Service Awards
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
Moved from 16C2
(1) Recommendation that the Board of County Commissioners Awarded to Exercise
approve a request to award Bid #95-2385, purchase of Experience of Naples and
weight training equipment for the Immokalee New Image Fitness
Recreation/Aquatic complex and the Golden Gate Community Equipment In the amount of
Park Fitness Center. $62,231.48 5/0
D. UTILITIES
1. Update of Royal Cove County Manager authorized
to proceed as needed and
County Attorney to provide
further updates by
Thursday.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
Moved from 16F1
(1) Recommendation that the Board of County Commissioners Continued to conclusion of
approve radio tower lease agreements in order to meeting. 5/0
accommodate equipment as part of the 800 MHZ Radio Approved 5/0
System.
G. ENVIRONMENTAL SERVICES
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H. COUNTY MANAGER
Moved from 16H4
(1) Award a contract to construct the NCRWTP & SCRWWTP Awarded to Youngquist
Deep Injection Wells, Bid #95-2419. Brothers, Inc. in the amt.
of $4,848,000 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Resolution creating the Naples Park Drainage Res. 95-476 Adopted 3/2
Improvements Municipal Service Benefit Unit; describing (Commsrs. Constantine &
the area included within the Unit; providing that the Matthews opposed).
nature of the proposed project is the design and
construction of stormwater drainage improvements for the
ditch enclosures in the vicinity of 91st/92nd Avenue and
8th Street and providing that the costs of the
improvements shall be paid from special assessments
against the benefited properties within the unit as a
non-ad valorem assessment.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition SV-95-4, International Sign and Design Continued to 9/12/95
representing Discount Auto Parts, Inc., requesting a 30
foot variance from the required 150 foot road frontage
for a pole sign to 120 feet for an auto parts store
located at 3600 Tamiami Trail East. (Continued to the
meeting of 9/12/95)
(2) Petitions CU-95-7, CU-95-8, CU-95-9, and CU-95-10, Continued to 9/12/95
Bill Hoover of Hoover Planning Shoppe, representing
Immokalee Water and Sewer District, requesting a
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Conditional Use per Section 2.6.9.2 (Essential Services)
for the expansion of wastewater and water treatment
facilities located in Sec. 31, T46S, R29E, and in Secs.
3, 4, and 9, T47S, R29E. (Continued to the meeting of
9/12/95)
(3) Petition CU-95-5, Willa Pope Joy and Herman Spooner, Continued to 9/12/95
Trustees, representing Versie Spooner, requesting
Conditional Use 2.6.9.2 of Section 2.6.9 (Essential
Services) for a post office in an RSF-3 Zoning District
for property located east of and contiguous to Fifteenth
Street North (S.R. 29), north of Immokalee Drive, south
of Lake Trafford Road, in Sec. 33, T46S, R29E, consisting
of 1.7± acres. (Continued to the meeting of 9/12/95)
(4) Petition V-95-11, Mitchell B. Thompson, P.L.S., Continued to 9/12/95
representing Gastion, Inc., for a variance from the
required 15 foot landscape buffer along Santa Barbara
Boulevard to 10 feet, and a 5 foot variance from a
portion of the required 10 foot landscape buffer along
the south property line to 5 feet for property described
as a portion of Tract 11, Countryside at Berkshire Lakes,
Section Three, Plat Book 14, Pages 78-80 of the Public
Records of Collier County, Florida. (Continued from the
meeting of 8/8/95) (Continued to the meeting of 9/12/95)
(5) Petition V-95-9, Mark W. Minor of Q. Grady Minor & Continued to 9/12/95
Associates, P.A., representing Sterling Oaks Joint
Venture, requesting an 8.5 foot variance from the 20 foot
requirement for outdoor clear parking as required in the
Sterling Oaks PUD to 11.5 feet for Lot 15, Block E,
Sterling Oaks, in Sec. 20, T48S, R25E. (Continued to the
meeting of 9/12/95)
(6) Petition V-95-7, David C. Sneed representing Marvin Continued to 9/12/95
Montgomery, requesting a 17.5 foot variance from the
required 50 foot side yard setback to 32.5 feet for
property located at 5445 Shirley Street in Sec. 11, T49S,
R25E. (Continued to the meeting of 9/12/95)
(7) Petition CU-95-4, Dr. Neno J. Spagna of Florida urban Continued to 9/12/95
Institute, Inc., representing Richard D. Craig,
requesting Conditional Use "7" and "10" of the "A" Rural
Agricultural District for a church and school for
property located on S. R. 951 approximately 330 feet
north of Vanderbilt Beach Road in Sec. 34, T48S, R26E.
(Continued to the meeting of 9/12/95)
(8) Petition CU-95-6, Robert F. Rogers of Cummings and Continued to 9/12/95
Lockwood representing the Sunrise Academy Private School,
requesting Conditional Use "1" of the "E" Zoning District
to allow for a church for property located on the east
side of County Barn Road and approximately 300 feet north
of Crews Road in Sec. 8, T50S, R26E. (Continued to the
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meeting of 9/12/95)
(9) Petition SV-95-3, Mark Minor representing General Continued to 9/12/95
Building Corporation requesting a variance from the
required one double faced sign not to exceed 32 square
feet to 2 single faced signs not to exceed 32 square feet
per sign for property located at 6562 Trail Boulevard in
Pine Ridge Subdivision. {Continued to the meeting of
9/12/95)
B. OTHER
(1) Petition CU-92-4, William Senkevich of Tempustech, Continued to 9/12/95
Inc., requesting extension of a Conditional Use approval
granted September 8, 1992, for Conditional Use 5 (Cjuster
Development) of Subsection 2.2.4.3 of the Land
Development Code. (Continued to the meeting of 9/12/95)
14. BOARD OF COUNTY COMMISSIONERS' COMMT/NICATIONS
(1) PSC & SSU Application Office of the County
Attorney to provide
update prior to 9/5/95
meeting.
15.STAFF'S COMMI;NICATIONS
(1) Status of the Discussion of the Meeting with the Collier Discussed
County Public Safety Commission.
(2) Sand Cores re beach renourishment. Staff workshop to be held.
{3) Notification re nation wide fill activies for single BCC to review draft letter
family homes. of objection.
COUNTY COMMISSIONERS' WORKSHOP
A. Discussion of goal areas for 1995/96.
B. LDC amendment process/direction.
C. Legislative lobby strategies.
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) Request for Board approval to modify Purchase Order
500930 by increasing the Purchase Order amount by $6,000
to cover the costs of required advertising for land use
petitions.
(2) Recommendation to approve Lien Resolution for Res. 95-469
Compliance Services Case No. 50508-018; owner of record -
Eric A. Mandell, Todd A. Higgins.
(3) Water facilities acceptance for Budgetel Inn. w/stips.
(4) Recommendation to grant final acceptance of the Res. 95-470
roadway, drainage, water, and sewer improvements for the
final plat of "Carillon"
(5) Recommendation to approve for recording the final Res. 95-471, Construction
plat of "Villa La Palma at Bay Colony". and Maint. Agreement and
Performance Bonds
(6) Authorization to permit staff to extend until October
31, 1995, a previously issued Temporary Use Permit to
Levitt Homes for a temporary sales trailer on the south
side of Immokalee Road to serve the Huntington Lakes PUD.
(7) Recommendation to approve for recording the final Construction and Maint.
plat of "Laporte Commercial Park". Agreement and Perf. Bond
B. TRANSPORTATION
(1) Recommendation that the Board of County Commissioners
approve and accept quit claim deeds from four (4)
property owners located in Township 51 South, Range 26
East, Section 11 which will allow Collier County the
authority to improve and maintain a road known as Roost
Road.
(2) Recommend Board approval of a Resolution to execute a Res. 95-472 and Joint
Joint Project Agreement with the State of Florida Project Agreement
Department of Transportation wherein Collier County
agrees to maintain proposed highway lighting improvements
to S.R. 90 (U.S. 41).
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Res. 95-473
approve a Resolution and an easement to Florida Power &
Light Company.
(2) Recommendation that the Board of County Commissioners Moved to 8C1
approve a request to award Bid #95-2385, purchase of
weight training equipment for the Immokalee
Recreation/Aquatic complex and the Golden Gate Community
Park Fitness Center.
(3) Recommendation that the Board of County Commissioners
approve a lease agreement between Gulf Coast Skimmers
Water Ski Show, Inc. and Collier County for utilization
of a portion of Lake Avalon.
D. UTILITIES
(1) Recommendation to approve and execute the
Satisfactions of Claim of Liens for R. Pete Mazzocchi,
Naples Recycling Resources Inc., Roy Tice Enterprises,
Inc., and Sherri Lynn Brommeland
(2) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Sewer Impact Fees for Alethea Yacht
Charters, Inc., John and Christine Boomgaard and Ellis
Boomgaard, Michael and Cathy Caldwell, Elaine Gard and
Ruth Jurgenson, Paula and William Lhota, Naples Funeral
Home, Inc., Miroslav and Irene Poul, Emma Ho Sheffield,
Russell P. Stahlman, and Bruce and Teresa Stodgel
(3) This item deleted Deleted
(4) To set a public hearing date and advertise for a rate Public Hearing set for
increase on user fees for Marco Water and Sewer District 9/26/95 at 9:00 A.M.
customers
E. ADMINISTRATIVE SERVICES
(1) Recommendation to award Bid #95-2397 for locksmith Awarded to Quick Key,
services. Motu, Inc., "A" Locksmith,
and Herm's Lock & Key
(2) Recommendation that the Board of Commissioners
approve a budget amendment to the Workers' Compensation
Self Insurance Fund (Fund 518).
(3) Recommendation to adopt a resolution authorizing the Reso 95-474
collection of fees for the Pilot Vendor Subscription
Program.
F. EMERGENCY SERVICES
(1) Recommendation that the Board of County Commissioners Moved to 8F1
approve radio tower lease agreements in order to
accommodate equipment as part of the 800 MHZ Radio
System.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners Awarded to Flexstake @
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award Bid #95-2395 for weed mats made from old tires. $14.85 per weed mat
(2) Recommend the Board of County Commissioners approve
the removal of a sandbar in the Cocohatchee River and
authorize the Chairman to sign the dredge and fill
permit.
H. COUNTY MANAGER
(1) Approval of Budget Amendments BA's 95-437/438; 453; 456;
465 and 472
(2) Recommendation to award sheriff's dwelling mobile
home unit construction and installation (Bid #95-2426) to
Central Mobile Homes, Inc. in the amount of $30,650.00.
(3) Recommendation to reauthorize previously approved In the amount of
reimbursable utility relocation cost to Florida Power and $196,766.15
Light Company relating to Golden Gate Parkway six laning
improvements, CIE No. 5.
(4) Award a contract to construct the NCRWTP & SCRWWTP Moved to 8H1
Deep Injection Wells, Bid #95-2419.
(5) Resolution authorizing recording of notices of Res. 95-475
delinquent special assessments for solid waste collection
and disposal service charges pursuant to Collier County
Ordinance 90-30, as amended and directing that written
notices of such recordation of liens be mailed to the
affected residential unit owners.
(6) Recognize previously collected Tourist Development
Tax revenues.
(7) Recommendation that the Board of County Commissioners Change Order #2 in the
approve a Change Order to Professional Services amt. of $50,000 and
Industries Company for additional services to the $10,000 for Contingency
Caxambas Park clean-up project. purposes
(8) Confirmation of Public works Administrator. Confirmation of Thomas E.
Concredoe
I.BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
Miscellaneous Items to File For Record With Action
As Directed
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board of County Commissioners In the amt. of $40,000.00
approporiate additional funding for office court reporter
costs.
L. COUNTY ATTORNEY
17. ADJOURN