Recap 10/10/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 10, 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
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
GR/UqTED 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 MINTJTES Approved 5/0
September 12, 1995 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Collier County Emergency Nurses Week". To be Adopted 5/0
accepted by Erica Hinson.
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B. Service Awards
Kyle Lukasz Pelican Bay Improvement Dist. 15 years Not Presented
Gail Gibson Pollution Control 5 years Presented
Clif Deoss Community Development 5 years Not Presented
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)
B. 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. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
(1) Approval of a Resolution initiating a program for the Res. 95-583 and CWS-95-7
purpose of providing a sanitary sewer system within Royal Adopted 5/0
Cove and Royal Cove Unit 2; designating the name of the
Special Assessment District; describing the area to be
improved and providing that the cost of such improvements
shall be paid from assessments against benefited
properties; instructing the engineers for the project to
prepare the plans and specifications, estimate of the
costs of the project and a tentative assessment roll;
acceptance of the Royal Cove Subdivision sanitary sewer
systems renovation special assessment district
preliminary design report.
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
Ao Recommendation that the Collier County Board of Approved 5/0
Commissioners approve an offer of Judgment in the matter
of Mary Lu Brooke v. Collier County, Bettye Matthews,
John Norris, Burr Saunders, Tim Constantine and Michael
Volpe, Case No. 93-4491-CA-01.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to EPTAB. Res. 95-584 appointing
A. Kratz & F. Partridge
Adopted 5/0
B. Appointment of members to Forest Lakes Roadway & Drainage Res. 95-585 appointing
Committee. Mary O. Warfield Adopted
5/0
C. Appointment of members to GAC Land Trust Committee. Res. 95-586 reappointing
Matthew Hudson and
appointing Charles Purcell
VanGelder, III Adopted 5/0
D. Appointment of members to the CCPC. Res. 95-587 reappointing
M. Davis and appointing R.
Nelson Adopted 5/0; and
appointing E. Oates, Jr.
Adopted 3/2 (Commsr.
Norris and Constantine
opposed)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12~00 NOON TO 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-95-6, Michael R. Fernandez, AICP, of Ord. 95-52 Adopted as
Agnoli, Barber and Brundage, Inc., representing Desna N. amended w/stips 5/0
Saunders, Trustee for a rezone from "PUD" Planned Unit
Development to "PUD" Planned Unit Development essentially
amending the Saunders PUD by establishing the Pine Ridge
PUD for the purpose of allowing 60,000 square feet of
uses consistent with the "C-2" Commercial Convenience
District in addition to hotels/motels for property
located on the south side of Pine Ridge Road between U.S
41 North and Goodlette-Frank Road in Sec. 15, T49S, R25E.
(2) Petition PUD-95-5, Michael R. Fernandez, AICP, of Continued; to be reviewed
Agnoli, Barber and Brundage, Inc., representing Michael by the CCPC 5/0
J. Volpe, Trustee,requesting a rezone from "A"-ST to
"PUD" Planned Unit Development to be known as "Airport
Plaza" for a development consisting of 25,000 square feet
of commercial floor space and 30 dwelling units for
property located on the southeast corner of
Airport-Pulling Road and Hazel Road in Sec. 1, T50S,
R25E, consisting of 11.4 acres.
(3) Petition PUD-80-20(5), Donald W. Arnold, representing Continue to 10/17/95
the Collier County Board of Commissioners requesting an
amendment to the Hideaway Beach PUD, Ordinance 92-11, by
amending Section 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.
(Continued from the meeting of 9/12/95)
C. OTHER
(1) Recommendation that the Board of County Commissioners Continue to 11/7/95
adopt an Ordinance amending Ordinance No. 95-16, the
Collier County Building Construction Administrative Code.
(2) Petition AV 95-014, Butler Engineering, Inc. as agent To be continued and
for owner, Quail Woods Estates Development, Inc., readvertised
requesting vacation of a utility easement located on a
portion of Edgewild Blvd. on the plat of Edgewild as
recorded in Plat Book 13, Pages 44 - 45, of the Public
Records of Collier County, Florida. Companion item to
replat entitled Courtyards of Quail Woods.
(3) Recommendation that the Board of County Commissioners Res. 95-588 Adopted 5/0
approve a rate resolution to modify the residential Solid
Waste Special Assessment and Commercial Waste Collection
Fees.
13. BOARD OF ZONING APPEALS
A. A/DVERTISED PUBLIC HEARINGS
(1) Petition V-95-16, David Somers representing Hideaway Res. 95-589 Adopted 5/0
Beach Association, requesting a 21 foot variance from the
required 45 foot setback from the edge of pavement to a
proposed tennis court to 24 feet for property located on
Hideaway Circle North in Sec. 7, T52S, R26E.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COM3r~NICATIONS
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A. Letter re Partial Year Assessments To be added to 10/17/95
Agenda
B. Governor's seminar Discussed
15.STAFF'S COMMUNICATIONS
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. COMMI/NITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) This item has been deleted. Deleted
(2) Recommendation to approve for recording the final w/stips, Letter of Credit
plat of "Village Walk Phase Three" & Construction &
Maintenance Agreement
(3) Recommendation to approve a time extension to w/stips.
Resolution 95-75 relating to request by Donald L. Arnold
to place fill material on Jeepers Drive property.
(4) Recommendation to accept the security for Excavation w/stips.
Permit No. 59.538 "Clermont at Pelican Marsh" located in
Sec. 34, T48S, R25E.
B. PUBLIC WORKS
(1) Resolution designating the Public Works Administrator Res. 95-577
as authorized owner signee for the Collier County
Water-Sewer District, the Marco Water and Sewer District
and the Goodland Water District for execution of routine
documents related to utility matters
(2) Recommendation to award Bid #S95-2428 - Surplus scrap Awarded to Minute Man
electrical panels for the North County Regional Hauling
Wastewater Treatment Facility
(3) Approve Change Order No. 2 and a budget amendment for In the amt. of $19,355.94
Bid 95-2315 (Project #62081) Santa Barbara/Golden Gate
Parkway Intersection
(4) Award a contract to renovate the second floor of the Awarded to High Point
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Administration Building, South County Regional Water General Contracting in the
Treatment Plant, Bid No. 95-2431 amount of $260,845.00
(5) Request the Board accept five easements for the w/stip
access road serving the Swamp Buggy Grounds subject to
restrictive dedication
(6) Approval of resolution fixing the date, time and Res. 95-578
place for a public hearing to consider Petition AV 95-008
to vacate a 20 foot alleyway and portions of 8 perimeter
drainage and utility easements as shown on the plat of
Golden Gate Unit 6, as recorded in Plat Book 5, Pages 124
- 126, of the Public Records of Collier County, Florida
(7) Recommendation to approve and execute the
Satisfaction of Claim of Lien for Robert Go and Henrietta
Abbott Trustees and Elsie Abbott
(8) Recommendation to approve and execute the
cancellation of Claim of Lien for Cheker Oil Company of
Florida, Inc.
(9) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Sewer Impact Fees for Georgianna H.
Aberdeen, Michael and Michele Arnold, Atila Acs and
Dorothea French, Joseph C. Breeden, Steven M. Bronchak,
Wanda Budniak, Jerry and Lorretta Cannon, Iluminada E.
Concepcion, Marjorie Hamblen and Berta Smith, Thomas and
Jean Hamilton, Richard and Gay Lydon, Jill Palmet and
James Klum, Peter E. Prue, Sr., and Frank G. Sayut
(10)Recognize additional revenue in street lighting funds
to pay year-end expenses and close these funds
C. PUBLIC SERVICES
D. SUPPORT SERVICES
(1) A resolution approving the satisfaction of liens for Res. 95-579
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 assessments.
(2) A resolution approving the satisfaction of liens for Res. 95-580
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 assessments.
(3) A resolution approving the satisfaction of liens for Res. 95-581
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
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the 1993 Solid Waste Collection and Disposal Services
special assignments.
(4) Recommendation to approve position descriptions for Res. 95-582
the pay plan.
(5) Recommendation to terminate a portion of the award Contract terminated with
under Bid 95-2358 and to re-award that portion of the Harrison's Uniforms and
agreement to the second lowest bidder. awarded to Martin's
Uniforms
(6) Recommend approval of an agreement with Digital
Equipment Corporation for repair and maintenance services
of Desktop equipment in the County Manager's Agency.
E. COUNTY MANAGER
(1) Approval of Budget Amendments B.A.'s 95-569/570, 95-573,
95-578/581 and BA 96-14
(2) Recommendation to award bid #95-2437 "Construction of
Fuel Farm" at Immokalee and Everglades Airports to Fuel
Tech., Inc. in the amount of $173,250.00.
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos. 94-8452-MMA ($50.00),
94-7165-MMA ($25.00) , 95-6492-MMA ($25.00) , 95-4395-MMA
($25.00) , 92-1997-CFA ($50.00) , 90-4178-TMC ($25.00),
95-955-CFA ($50.00) , 94-7241-MMA ($25.00) , 94-8949-MMA
($296.75), 95-787-CFA ($50.00), 94-6083-MMA ($25.00),
94-8007-MMA ($25.00) , 92-1370-MI ($12.50) , 94-10489-MMA
($50.00) , 94-S000-MMA ($25.00) , 95-5677-MMA ($25.00) ,
93-1370-CFA ($214.25) , 95-5026-MMA ($25.00) , 95-2339-MMA
($25.00) . RECOMMEND APPROVAL.
(2) Miscellaneous Items to File For Record With Action
As Directed
H. OTHER CONSTITUTIONAL OFFICERS
Io COUNTY ATTORNEY
17. ADJOURN