Recap 10/24/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 24, 1995
9500 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON A/qY 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
LUNCH RECESS 12500 NOON TO 1500 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved with changes.
A. Approval of consent agenda. Approved with changes with
stipulation that 16A1 and
16A10 be approved as long
as the companion item is
approved on regular
agenda. 5/0 (Commissioner
Mac'Kie abstained on Item
16A1 for a vote of 4/0)
4. APPROVAL OF MINUTES
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September 26, 1995 - Regular agenda. Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) A proclamation recognizing October 23 - October 31 as Adopted 5/0
1995 National Red Ribbon Week. To be accepted by
Florida State Representative Burt Saunders, Collier
County Honorary Chairperson.
B. Service Awards Presented
Kathleen McLarty Budget & Management 20 years
Alice Toppe Management 10 years
Kevin Dugan Natural Resources 5 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)
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
(1) Presentation and adoption of the Collier County Res. 95-608 Adopted 5/0
Neighborhood Traffic Management Program (NTMP).
(2) Petition C-95-4, Reverend Joseph Spinelli of St. CP-95-3 Approved 5/0
Elizabeth Seton Catholic Church, requesting a permit to
conduct a carnival from November 8 through November 12,
1995, at 5325 285h Ave. S.W., Golden Gate.
(3) Recommendation that the Board of County Commissioners Approved subject to review
authorize the re-engineering of the western half of the of the project re Airport
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Development Services Building and approve the necessary Authority funds 5/0
Budget Amendments.
B. PUBLIC WORKS
(1) Approval of a resolution approving preliminary plans, Res. 95-609 & CWS-95~8 -
specifications and estimate of costs of the proposed Adopted w/stip. 5/0
sanitary sewer system improvements in the Royal Cove
sewer special assessment district of the Collier County
Water-Sewer District of Collier County, Florida and a
tentative apportionment of such estimated costs among the
parcels of property to be assessed, submitted by the
District's engineer for this project; fixing the date,
time and place for public hearing on the confirmation of
the District's Resolution No. 95-583 initiating the
program for the Royal Cove sewer special assessment;
ordering the construction of the assessable improvements;
and providing for mailing and publishing notice of such
public hearing
(2) Approval of the final settlement agreement regarding Construction Agreement and
purchase of the Bathey property Contract approved 5/0
Added
(3) Approve the revised conceptual approval agreement Approved 5/0
with Florida Communities Trust. (Staff's Request)
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Approved 5/0
Commissioners approve an annual agreement with the
Florida Department of Health and Rehabilitative Services
(HRS), Collier County Public Health Unit (CCPHU); approve
a lease agreement for use of County office space by the
CCPHU, and direct staff to negotiate a separate agreement
regarding the use of County vehicles by the CCPHU.
Added
(2) Recommendation that the BCC respond to the Florida Approved 5/0
Association of Counties' request to oppose the State
Health Care Committee's proposal that County's
Administrate Medicaid Block Grants. (Staff's request)
Moved from 16C3
(3) Recommendation that the Board of Collier County Approved 5/0
Commissioners approve a budget amendment for $5,500 to
replace the roof at the Museum's Huntoon Gallery.
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Recommendation to revise the net present value Approved 5/0
savings target from 8% to 7% for the refunding of the
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County's General Obligation Refunding Bonds, Series 1986.
(2) Discussion regarding Collier County Utilities Rate Report to be presented on
Authority; Implementation Procedures. 11/14/95
9. COUNTY ATTOENEY'S REPORT
A. Recommendation to approve settlement of case numbers Approved 5/0
94-1182 and 95-3482 concerning the operation, maintenance
and intended abandonment of Royal Cove of Naples, Inc.'s
wastewater treatment plant.
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
Continued to 11/21/95
(1) An Amendment to the Future Land Use Element of the Continued to 11/21/95
Comprehensive Plan pertaining to the Area of Critical
State Concern (ACSC) prepared by the Community
Development and Environmental Services Division as
directed by the Board of County Commissioners.
B. ZONING AMENDMENTS
(1) Petition PUD-88-14(1), Purse Associates, Inc., Ordinance 95-53 - Adopted
representing Greystone Park Mobile Homes, Inc., 5/0
requesting a rezone from PUD to PUD known as Paradise
Pointe RV Resort for the purpose of amending the PUD
document and Master Plan for property located on the East
Tamiami Trail approximately 2.6 miles east of the
intersection of U.S. 41 and C.R. 951 containing 56.13
acres approved for 383 RV sites.
(2) Petition R-95-5, Dennis M. Portella of Portella-Rowe Ordinance 95-54 - Adopted
Associates, Inc., representing Immokalee Habitat for with density cap of 4
Humanity, Inc., requesting a rezone from A-FStO and C-F to units per acre - 5/0
RSF-5 for property located at Lake Trafford Road and
Little League Road in Sec. 36, T46S, R28E, consisting of
8.2 acres. (Continued from the meeting of 9/12/95)
(3) Petition PUD-95-1, Bill Hoover of Hoover Planning Continued to 11/14/95
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Shoppe, representing Dr. William V. and Sheila M.
Coppola, John T. Magocs and Ann Long, and Joseph and
Catherine Trupiano, requesting a rezoning of certain
defined property as herein described from RMF~12 to PUD
(Parkway Promenade PUD) for property located on the north
side of Golden Gate Parkway (C.R. 886) approximately 550
feet east of the intersection between Golden Gate Parkway
and 53rd Street S.W. in Golden Gate City, Lots 19-21,
Block 219, Golden Gate Unit 6 in Sec. 28, T49S, R26E,
consisting of 1.12 acres. (Companion to Agenda Item
13A.(1) (Continued from the meeting of 9/26/95)
(Continued to the meeting of 11/14/95)
C. OTHER
(1) Petition LDC-95-3, Community Development Services Ordinance 95-55 - Adopted
Division, representing the Board of County Commissioners, 5/0
requesting to correct existing scrivener's errors on
Official Zoning Atlas Maps numbered 7903N, 8526S, 8527S,
9535N, 9536N, 9536S, 472930, and 171718, referring to
changing various Zoning Districts from I-IND to I, IND to
I, C-5 to I, and I to C-5 for properties located
throughout Collier County and by providing for an
effective date.
(2) An Ordinance amending Ordinance No. 92-60 by Ordinance 95-56 - Adopted
providing for an additional one percent levy of the 5/0
Tourist Development Tax throughout Collier County
beginning January 1, 1996 and terminating on December 31,
1999; providing for amendment to Section Three of
Ordinance No. 92-60 relating to the use of tax revenues
for additional one percent; and providing for the repeal
of Ordinance No. 95-46.
(3) An Ordinance repealing in its entirety Collier County Ordinance 95-57 - Adopted
Ordinance No. 90-43, imposing a three percent Tourist 5/0
Development Tax.
(4) Petition AV 95-014, Butler Engineering, Inc. as agent Resolution 95-610 -
for owner, Quail Woods Estates Development, Inc. Adopted 5/0
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 (continued from
meeting of 10/10/95)
(5) Petition AV 95-007, Karen K. Bishop as agent for Resolution 95-611 -
owners, The Lone Oak, Ltd., requesting vacation of a Adopted 4/0 (Commissioner
drainage easement located on a portion of Lots 4 and 5, Mac'Kie abstained)
Block B, on the Plat of Lexington at Lone Oak Unit 1, as
recorded in Plat Book 22, Pages 24 - 27, of the Public
Records of Collier County, Florida. Companion item to
the Plat of Walden Shores
(6) Petition AV 95-016 for vacation of a portion of road Res. 95=612 reserving a
right-of-way known as Lakeland Avenue Extension utility access - Adopted
5/0
(7) Discuss tentative rate increases, hear public comment Continued to 11/14/95
and adopt revised rates for the Marco Water and Sewer 5/0
District
(8) Reconsideration of proposed amendments to Ordinance Withdrawn
86-67, permitting the practice of submetering within the
Collier County Water-Sewer District (Withdrawn).
(9) A resolution approving the plans, specifications, Staff to work with
estimated costs and tentative assessment roll for the consultant to revise the
Naples Park Drainage Improvements Municipal Service methodology by using
Benefit Unit and confirming the initial resolution, phasing, outside
Resolution No. 95-517, ordering the construction of the stormwater and basins;
assessable improvements Staff to work back in 90
days. 5/0 Staff directed
to include the use of
plastic pipe and the
phasing aspects with
regards to cost. 5/0
Continued to 11/7/95
(10)Public Hearing to consider adoption of an ordinance Continued to 11/7/95
establishing the Islesworth CDD pursuant to Chapter 190,
Florida Statutes
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-95-2, Bill Hoover of Hoover Planning Continued to 11/14/95
Shoppe, representing Dr. William V. and Sheila M.
Coppola, John T. Magocs and Ann Long, and Joseph and
Catherine Trupiano, requesting a .88 acre variance from
the required 2.0 acre requirement to 1.12 acres for
property located on the north side of Golden Gate Parkway
(C.R. 886), approximately 550 feet east of the
intersection between Golden Gate Parkway and 53rd Street
S.W. in Golden Gate City, Lots 19-21, Block 219, Golden
Gate Unit 6 in Sec. 28, T49S, R26E, consisting of 1.12
acres. (Companion to Agenda Item 12B.(3) (Continued
from the meeting of 9/26/95) (Continued to the meeting
of 11/14/95)
(2) Petition CU-95-12, John J. Daly representing the Res. 95-613 - Adopted 5/0
Collier County Board of County Commissioners, requesting
a Conditional Use 2.6.35.5.1.3 in the Estates Zoning
District for the replacement of an existing 280 foot
guyed communication tower for property located at the
northeast intersection of County Barn Road and Crews Road
at the County Barn in Sec. 8, T50S, R26E, consisting of
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9.63± acres.
(3) Petition V-95-14, Edwald Rauschmair and Dieter Hole Denied - 5/0
requesting a 1.15 foot after-the-fact variance from the
required 10 foot rear yard accessory structure setback to
8.85 feet; a 3.7 foot variance from the required side
yard setback of 7.5 feet to 3.8 feet; and a .70 foot
variance from the required side yard setback of 7.5 feet
to 6.8 feet for property located at 630 103rd Avenue
North, further described as Lot 33, Block 25, Naples
Park, Unit 3.
(4) Petition CU-94-11, Hoyt Holebrooks representing Lake Res. 95-614 - Adopted 5/0
Trafford Baptist Church, requesting an extension of a
Conditional Use "7" in the "A" Agricultural Zoning
District to allow for a church expansion that has
previously received Conditional Use approval for property
located on the west side of Carson Road and approximately
1,000 feet north of Lake Trafford Road in Sec. 31, T46S,
R29E, consisting of 3.2 acres.
(5) Petition CU-95-13, George A. Schmaeling of Florida Continued to 11/14/95
Homes of Collier, Inc., requesting Conditional Use per
Section 2.6.33.4.1 of the "E" (Estates) Zoning District
for a model home for property located at 1870 Golden Gate
Boulevard, further described as East 150 feet, Tract 81,
Golden Gate Estates, Unit 8, consisting of 2.27 acres.
(Continued to the meeting of 11/14/95).
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation to approve for recording the final w/stips & construction &
plat of "Walden Shores". (Companion to Agenda Item Maintenance agreement
12C.(5)
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(2) Water facilities acceptance for La Peninsula Building w/stips & Cash Bond
400.
(3) Water facilities acceptance for Ruby Tuesday at North w/stips & Cash Bond
Bay.
(4) Recommendation to approve for recording the final w/stips a Construction a
plat of "Kensington Park, Phase Two". Maintenance Agreement &
Letter of Credit
(5) Recommendation to grant final acceptance of the Res. 95-602
roadway, drainage, water and sewer improvements for the
final plat of "Horr's Island a.k.a. Key Marco."
(6) Recommendation to approve for recording the final w/stip.
plat of "Marnick Corner".
(7) Recommendation to grant final acceptance of the Res. 95-603
roadway, drainage, water and sewer improvements for the
final plat of "Parkway Plaza Replat."
(8) Recommendation that the Board of County Commissioners Awarded to various
approve additional contractors to the list of contractors listed in the
pre-qualified contractors permitted to work on projects Executive Summary
funded by the Collier County Residential Rehabilitation
Program. (RFP #94-2280)
(9) Recommendation that the Board of County Commissioners Res. 95-604 & 95-605
of Collier County, Florida, accept the conveyance of real
property located in Craig's Subdivision, T50S, R5E,
Section 14.
(10) Recommendation to approve the final plat of "Quail w/stips & Construction a
Woods Courtyards". (Companion to Agenda Item 12C.(4) Maintenance Agreement
B. PUBLIC WORKS
(1) Recommendation to approve Change Order No. 2 in the
amount of $82,535.00 for County-wide ditch bank clearing
project - Phase IV contracted to Monroe Tree Service
(2) Recommendation that the Board authorize the Selection
Committee to begin negotiations with intent to enter into
an Engineering Services Agreement with Kissinger, Campo
and Associates regarding RFP 95-2430, bridge and
structure repairs.
(3) This item has been deleted. Deleted
(4) To enter into an agreement for the acquisition of a w/stips.
temporary beach restoration easement and an access
easement across the last remaining vacant lot on
Vanderbilt Beach
(5) Award contract for Bid No. 95-2427, Wiggins Pass Awarded to Florida Dredge
Maintenance Dredging & Dock, Inc., in the
amount of $215,891.12
(6) Recommendation for approval of Change Order No. 2 to
Contract No. 94-2253, Beach Cleaning Operations on Marco
Island
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Res. 95-606
adopt a resolution allowing the expenditure of County
funds relative to an award recognizing a community
service group.
(2) This item has been deleted. Deleted
Moved to 8C3
(3) Recommendation that the Board of Collier County Moved to 8C3
Commissioners approve a budget amendment for $5,500 to
replace the roof at the Museum's Huntoon Gallery.
D. SUPPORT SERVICES
(1) Recommendation to approve a budget amendment request
transferring $103,000 from GAC Land Trust (Fund 605)
Reserves to the appropriate operating expense account in
order to provide funds to complete the Sheriffs' Office
multipurpose training facility.
(2) Request Board approval to award Bid #95-2433 - Rebid,
Aviation Fuel, to Bell Fuels,
Inc.
(3) Recommendation that the Board of County Commissioners
approve a lease agreement between GTE Mobilnet of Tampa,
Inc. and Collier County for the use of County-owned
vacant land in Immokalee to accommodate a radio tower as
part of the 800 MHZ radio system.
(4) Recommendation for approval of agreement and adoption Res. 95-607
of resolution authorizing the execution and acceptance of
said agreement between the State of Florida Department of
Community Affairs and Collier County regarding monies
available in the Emergency Management Preparedness and
Assistance Fund.
E. COUNTY MANAGER
(1) Recommendation that the BCC approve a budget
amendment recognizing carry forward revenue for both
Airport Authority Sheriff Dwellings E~AIP-94-7 and
I-AIP-94-9.
(2) Recommendation to approve a Interlocal Government
Agreement between Everglades City, Collier County Airport
Authority, and Board of County Commissioners.
(3) Approval of Budget Amendments. B.A.'s 95-588, 96-23
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. 92-293-CJA
($62.50), 94-11232-MMA ($80.00), e9-21-CFA ($62.50),
95-4350-MMA ($25.00) , 95-3778-MMA ($25.00) ,
95-1905-MMA ($25.00), 95-6024-MMA ($25.00),
94-9110-MMA ($25.00). RECOMMEND APPROVAL.
(2) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
Continued to 11/7/95
(1) Recommendation to accept partial payment of Final Continued to 11/7/95
Judgment for public defender lien against John Franklin
Crews to allow Louise Tiffy to sell real property and to
approve Satisfaction of Judgment in full satisfaction of
outstanding lien.
17. ADJOURN
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