Recap 08/03/1999 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 3, 1999
9200 a.m.
NOTICE= ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
COUNTY ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA
ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING,
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO
THE COUNTY ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER nPUBLIC 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 CHAIRWOMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE
AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12=00 NOON TO 1=00 P.M.
1. INVOCATION - Reverend Les Wicker, Naples United Church of
Christ
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
Approved and/or Adopted with changes - 5/0
A. APPROVAL OF CONSENT AGENDA.
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August3,1999
B. APPROVAL OF SUMMARY AGENDA.
C. APPROVAL OF REGULAR AGENDA.
4. APPROVAL OF MINUTES
Approved as Presented - 5/0
A. June 8, 1999 - Regular meeting.
B. June 16, 1999 - Special Sheriff's Budget Appeal
meeting.
C. June 16, 1999 - Special LDC meeting.
D. June 17, 1999 - Budget workshop.
E. June 18, 1999 - Budget workshop.
F. June 21, 1999 - Budget workshop.
G. June 22, 1999 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation designating the week of August 1-
7, 1999 as National Clown Week. To be accepted
by Ms. Gloria Carter (Dixie Belle), Ms. Jackie
Nolder (Melody Merrymaker), and Ms. Carol
Abbott (Sonshine}
Adopted 5/0
Added
2) Proclamation designating the month of
September, 1999 as "Childhood Cancer & Blook
Disorder Awareness Month" (BCC Office)
Adopted 5/0
B. SERVICE AWARDS
Presented
1) Stephen Fontaine, Bldg Review & Permitting -
Ten Years
2) Carmen Richards, Compliance Services - Ten
Years
3) Richard Woodcock, Library - Ten Years
4) Sue Buck, Information Technology - Ten Years
5) Mary Ellen Donner, Parks and Recreation - Ten
Years
6) Randy MacDonald, Wastewater - Ten Years
7) Ramiro Manalich, County Attorney Ten Years
8) James Snyder, Social Services - Ten Years
9) Fred Reischl, Current Planning - Ten Years
10) John Houldsworth, Planning - Ten Years
11) Jose Calderin, Parks and Recreation - Five
Years
12) John Daly, Information Technology - Five Years
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August3,1999
13) Elizabeth Froloff, Revenue Services - Five
Years
Sharon Phillips, Building Review & Permitting -
Five Years
15) Charles Robixhaud, Parks and Recreation - Five
Years
16) Willie Pugh, Water Department - Five Years
17) Bruce Gasteneau, EMS - Five Years
18) Mark Wolin, Water Dept. - Five Years
C. PRESENTATIONS
1) Recommendation to recognize Jean Jourdan, Real
Property Specialist II, Real Property
Management Department, as Employee of the Month
for July 1999.
Recognized
2) Presentation of the 1999 State of Florida EMS
Provider of the Year Award.
Plaque presented to Chief Flagg
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. John D. Jassy regarding street name change for CR
951.
Staff to review options and come back
B. Robert C. Gebhardt representing Patrick and Helen
Philbin, et al - regarding the privatization of
roads in the Foxfire subdivision.
No action
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Review the schedule for implementation of the
Final Order of the Administration Commission
issued June 22, 1999, direction for staff to
prepare a work plan and a schedule for a phased
Agricultural Rural Assessment and to include
the regular cycle amendments, the urban area
density reductions and the remedial amendments
in one transmittal due by November 30, 1999.
Staff recommendation as modified and transmit
in October 4/1 (Commissioner Mac,Kie opposed)
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August3~]999
2) THIS ITEM WAS CONTINUED FROM THE JUNE 22, 1999
MEETING. Discussion of an extension of the
additional 1% levy of Tourist Development Tax
due to expire December 31, 1999.
Staff directed to draft ordinance extending the
deadline to June 30, 2000 with a referendum to
be held on March 1t, 2000 and reallocate the
other 2 cents as follows: 70% beaches and 30%
tourist,. - t/1 (Commissioner Norris opposed).
Moved from Item #12Cl
3) Amend Ordinance 89-83, Summerwood PUD to
address exotics removal requirements.
Staff to proceed with amending the PUD and to
be brought back 5/0
B. PUBLIC WORKS
1) This item has been deleted.
2) This item has been deleted.
3) This item has been deleted.
4) Approve an Amendment to the Transportation, EMS
and Library Impact Fee Update Agreement with
Tindale-Oliver and Associates, Inc.
Approved 5/0
Moved from Item #16Bt
5) Accept certain easements in order to improve
various road intersections.
Accepted 5/0
Moved from Item #16B22
6) Approve a Construction Phasing and Grant
Application Plan for East U.S. 41 Landscape
Improvements between Davis Boulevard (S.R. 84)
and Rattlesnake Hammock Road (C.R. 864).
Approved 5/0
C. PUBLIC SERVICES
Moved from Item #16C5
1) Authorize an amendment in the Grandstand
Construction Agreement between Collier County
and the Gulf Coast Skimmers, Inc.
Approved 5/0
Moved from Item #16C8
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August 3, 1999
2) Authorize an application for a matching $10,000
Urban and Community Forestry Grant.
Approved 4/1 (Commissioner Constantine opposed)
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
1) To adopt proposed FY 2000 Millage Rates and to
amend the FY 2000 General Fund Reserve Policy.
Res. 99-329 - Adopted 3/2 (Commissioners
Mac'Kie and Carter opposed)
Approve change in general fund reserve
F. AIRPORT AUTHORITY
G. EMERGENCY SERVICES
9. COUNTY ATTORNEY'S REPORT
Moved from Item #16J3
A. A Resolution authorizing, as a valid public purpose,
expenditures of funds for County Commissioners to
attend functions of fraternal, business,
environmental, educational, charitable, social,
professional, trade, homeowners, ethnic, and civic
associations/organizations.
Denied - 2/3 (Commissioners Berry, Norris &
Constantine opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Hispanic Affairs
Advisory Board.
Resolution 99-330 appointing Andrew J. Fox, Jr. and
Christopher O. Bent - Adopted 5/0
B. Appointment of member to the Bayshore/Avalon
Beautification MSTU Advisory Committee.
Resolution 99-331 appointing Maurice Gutierrez -
Adopted 5/0
C. Appointment of members to the Environmental Advisory
Council.
Resolution 99-332 appointing Michael Coes getting
formal opinion from Ethics Commission - Adopted;
bring back on 9/14 with policy decision - 5/0
D. Appointment of member to the Collier County
Community Health Care Ad Hoc Committee.
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August3,1999
Resolution 99-333 appointing Stephen Rasnick - 5/0
Added
E. Proposed Joint Meeting with the City of Naples, City
of Marco Island and City of Everglades City to
discuss FEMA Map changes (Commissioner Mac'Kie)
Commissioners to coordinate calendars for said
meeting.
Added
F. Request by Senator Saunders for discussion regarding
title loan transactions (Commissioner Mac'Kie)
No Action
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
1) REQUEST THAT THIS ITEM BE DISCUSSED PRIOR TO
SETTING THE MILLAGE RATE. Recommend that, in
addition to the Sheriff's operating budget,
the Board provide a 5% reserve for
contingencies for the Sheriff's Office in FY
1999-2000.
Change as recommended by County Administrator
regarding reserves - Approved 3/2
(Commissioners Carter and Mac,Kie opposed).
2) REQUEST THAT THIS ITEM BE DISCUSSED PRIOR TO
SETTING THE MILLAGE RATE. Recommend that the
Board endorse a recruitment and retention
adjustment for the Collier County Sheriff's
Office during FY 1999-2000.
3.5% increase to be maintained for the
Sheriff's Office; County Administrator to work
with Sheriff's staff for next year,s budget
process - 3/2 (Commissioners Carter and Mac,Kie
opposed)
3) REQUEST THAT THIS ITEM BE DISCUSSED PRIOR TO
SETTING THE MILLAGE HATE. Recommend that the
Board restore the reductions made in the
Collier County Sheriff's Office budget request
for FY 1999-2000.
Denied - 3/2 (Commissioners Carter and Mac,Kie
opposed)
B. PUBLIC COMMENT ON GENERAL TOPICS
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August 3, 1999
PUBLIC HEARINGS WILL BE HEARD FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) RECONSIDERATION AS DIRECTED AT THE JUNE 22nd
MEETING. Petition R-99-3 Geoffrey Purse of
Purse Associates, Inc. representing Golden Gate
Inn, requesting to change the zoning
classification of a property from "GC" golf
course to "C-3" intermediate commercial
district. The subject project is located on
the southwest corner of Golden Gate Parkway and
County Road 951 in Section 26, Township 49
South, Range 26 East, Collier County, Florida.
This site consists of 1.81 acres.
Ordinance 99-56 - Adopted 5/0
2) THIS ITEM WAS CONTINUED FROM THE JUNE 22, 1999
MEETING. Petition PUD-99-6 Donald W. Arnold,
AICP, of Wilson, Miller, Barton & Peek, Inc.,
representing G.L. Homes of Naples Associates,
Ltd., requesting a rezone from "A" Rural
Agricultural to "PUD" Planned Unit Development
to be known as Rigas PUD for a maximum of 725
residential dwelling units and a maximum of
10,000 square feet of convenience commercial
and recreational uses for property located on
the south side of Immokalee Road (C.R. 846),
approximately one mile east of 1-75 and one
mile west of C.R. 951, in Section 28, Township
48 South, Range 26 East, Collier County,
Florida, consisting of 232 +/- acres.
Ordinance 99-57 - Adopted 4/1 (Commissioner
Carter opposed)
C. OTHER
Moved to Item #8A3
1) Amend Ordinance 89-83, Summerwood PUD to
address exotics removal requirements.
2) Amend the Rental Registration section of the
Collier County Housing Authority Ordinance to
reflect administrative improvements to the
program.
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August 3, 1999
Ordinance 99-58 - Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) THIS ITEM WAS CONTINUED FROM THE JUNE 22, 1999
MEETING. Petition 0SP-99-01, R. Bruce Anderson
of Young, van Assenderp & Varnadoe, P.A.
representing Gulf Coast Building Association,
requesting approval of off-street parking for
property described as Lot 46, Cypress Woods
Estates Plat #2, to serve the existing
businesses located at 3838 North Tamiami Trail,
Section 22, Township 49 South, Range 25 East,
Collier County, Florida.
Continued to September 14, 1999 - 5/0
2) THIS ITEM WAS CONTINUED FROM THE JUNE 22, 1999
MEETING. Petition PR-99-1 Emilio J. Roubau,
P.E., of RWA Inc., representing Hideout Golf
Club, Ltd., requesting reservation of land for
off-street parking, having an equivalent
capacity of 43 parking spaces for a private
golf club, located on Brantley Boulevard in
Sections 24 and 25, Township 49 South, Range 26
East, Collier County, Florida.
Resolution 99-334 - Adopted 5/0
3) Petition V-99-10, Anthony P. Pires, Jr.,
Esquire, of Woodward, Pires, & Lombardo, PA,
representing Tina M. Osceola, requesting an
after-the-fact variance of 13.6 feet from the
required front yard setback of 30 feet to 16.4
feet for property located at 4447 29th Avenue
SW, further described as Lot 18, Block 101,
Golden Gate Unit 3, in Section 27, Township 49
South, Range 26 East, Collier County, Florida.
Resolution 99-335 subject to additional
landscaping with a wrap around effect- Adopted
5/0
B. OTHER
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
16. CONSENT AGENDA - All matters listed under this item are
considered to be routine and action will be taken by one
August3,]999
motion without separate 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.
Approved and/or Adopted with Changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Approval of utility easements for water and
sewer facilities for Pebblebrooke Lakes, Phase
1. (Commissioner Mac~Kie abstained)
2) Assignment Agreement for easement for Fiddler's
Creek, Phase l-B, Unit 3
3) Authorize a 50% waiver/50% deferral of impact
fees for one house to be built by Elvin Urbina
and Maria Pineda in Naples Manor Annex, Collier
County.
Res. 99-299 and Agreement
4) Authorization of a 75% deferral of impact fees
for one house to be built by Zenorino Labra and
Maria N. Labra at 5342 Carlton Street in Naples
Manor Addition, Collier County.
Res. 99-300 and Agreement
5) Authorization of 100% waiver of impact fees for
three very low income single family houses to
be built in Naples Manor, Collier County, by
Habitat for Humanity of Collier County, Inc.
Res. 99-301 through 33-303 and Agreements
6) Request to approve for recording the final plat
of ~Olde Cypress, Unit One, Block 9" and
approval of the Standard Form Construction and
Maintenance Agreement and approval of the
amount of the performance security.
W/Stipulations.
7) Recommendation to approve Commercial Excavation
Permit No. 59.696 J & D Grading an'd Hauling
Excavation located in Section 30, Township 48
South, Range 28 East: bounded on the north by
vacant lot, on the east by vacant lot, on the
south by 56th Avenue NE Right-of-way and on the
west by canal right-of-way.
W/stipulations
8) Request to approve for recording the final plat
of "Pelican Strand Replat - 7" and approval of
the Standard Form Construction and Maintenance
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August3,1999
Agreement and approval of the amount of the
performance security.
W/Stipulations
9) Recommendation to approve Commercial Excavation
Permit No. 59.687, "Whippoorwill Woods Land
Trust Commercial Excavation and Homesite"
located in Section 22, Township 48 South, Range
28 East; bounded on the north, east, south, and
west by vacant land zoned Estates, and also on
the east by Desoto Boulevard, and on the north
by C.R. 858 and the Winchester Lake Fill Pit.
W/stipulations
10) RECONSIDERATION AS DIRECTED AT THE JUNE 22,
1999 MEETING. Recommendation to approve
Commercial Excavation Permit No. 59.690,
"Everglades Boulevard Lake and Homesite"
located in Section 18, Township 48 South, Range
28 East: bounded on the north, east, south, and
west by vacant land zoned Estates and also on
the east by Everglades Boulevard.
W/stipulations
11) Authorize the remittance of the balance of
funds received from private donations and
allocated to the Building Immokalee Together
Project (#01700) to the Immokalee Main Street
Organization and approve the necessary budget
amendment.
12) Interlocal Agreement between the City of Naples
and Collier County for contractor licensing by
Collier County.
13) Request to approve for recording the final plat
of "Crown Pointe Shores Two"
14) Authorization of 100% waiver of impact fees for
one very low income single family house to be
built in the Seminole Subdivision in Immokalee,
Collier County, by Habitat for Humanity of
Collier County, Inc.
Res. 99-304 and Agreement
15) Authorization of 100% waiver of impact fees for
nine very low income single family houses to be
built in Naples Manor, Collier County, by
Habitat for Humanity of Collier County, Inc.
Res. 99-305 through 33-313 and Agreements
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August 3, 1999
16) Approve an extension to the Tourism Advertising
and Promotion Agreement between Collier County
and the Tourism Alliance of Collier County.
17) Request to approve for recording the final plat
of "Golden Acres"
18) Execute a participating party agreement with
Global Manufacturing Technology, Inc.
19) Approval of'a lease agreement between Collier
County and Primesite Consulting Group, Inc.
20) Authorization of 100% waiver of impact fees for
a very low income single family house to be
built in Naples Villas Subdivision, Collier
County, by Habitat for Humanity of Collier
County, Inc.
Res. 99-314 and Agreement
21) Request to approve for recording the final plat
of "Olde Cypress Unit Three", and approval of
the Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
W/Construction and Maintenance Agreement,
Performance Security and Stipulations
Continued to September 14, 1999
22) Approval of interim policy for commercial lake
excavations located in Golden Gate Estates.
23) Request to approve for recording the final plat
of "Coco Lakes" and approval of the Standard
Form Construction and Maintenance Agreement and
approval of the amount of the performance
security.
W/Construction and Maintenance Agreement,
Performance Security and Stipulations
24) Transfer of grants and vehicles from Good
Wheels to the County.
Res. 99-315, authorizing the Letter of
Agreement, Program Assurances and acceptance of
vehicles; and Res. 99-316, authorizing
assignment of agreement w/FDOT and Good Wheels
25) Approval of amendment No. 1 for Contract GC526
with the Florida Department of Environmental
Protection
11
August 3, 1999
26) Adoption of the Public Transportation
Development Plan and creation of a Public
Transportation Manager position.
B. PUBLIC WORKS
1) Approve an Alternate Road Impact Fee for the
Naples Executive Golf Course based on a site-
specific computation.
In the amount of $34,678.77
2) Approve an Alternate Road Impact Fee for the
Old Cypress (fka Woodlands) Golf and Country
Club based on a site-specific computation.
In the amount of $15,044.47
3) Approve an Alternate Road Impact Fee
Calculation for the Vanderbilt Country Club
Development.
In the amount of $538,658
Moved to Item #8B5
4) Accept certain easements in order to improve
various road intersections.
5) Approve a Resolution for the Tentative Award of
a Construction Contract to Project Integration,
Inc., for the North County Water Reclamation
Facility 5-MGD Expansion Project, Bid 99-2908,
Project 73031.
Res. 99-317 in the amount of $18,350,000
6 Approve Work Order VGW-FT-99-3 to The V Group
Wilkison Joint Venture for Engineering Services
related to a Proposed 20-inch Reclaimed Water
Main along Vanderbilt Beach Road, Project
74034.
In the amount of $78,015
7 Approve a Donation Agreement and accept a
Utility Easement for access and maintenance
within Audubon Country Club. .
8 Request for Speed Limit Reduction and Truck
Restrictions in the Estey Avenue area and
Brookside area Neighborhoods.
Res. 99-318
9) Authorize the Redesign of Airport-Pulling Road
to an Urban Roadway to allow for pathways on
both sides of the roadway under the Six Lane
12
August 3, 1999
Improvements, Project No. 62031; CIE No. 055.
10) Award Bid 99-2927 to selected firms for
Trenchless Sewer System Rehabilitation
Contracting Services, Project 73050.
11) Approve Professional Services Agreement with
Metcalf & Eddy, Inc. for South County Regional
Water Treatment Plant Reverse Osmosis
Expansion, RFP 98-2891, Project 70054.
In the amount of $3,920,064
12) Request for Speed Limit Reductions from fifty-
five miles per hour (55 MPH) to forty-five
miles per hour (45 MPH) on Immokalee Road (CR
846) from Wilson Boulevard to 39th Avenue NE,
and on Oil Well Road (CR 858) from Immokalee
Road easterly for a distance of 0.75 miles.
Res. 99-319
13) Approve Work Order #TS-CC-9901 for Cabana
Construction Company, Inc. for Bayshore
Beautification MSTU Jack and Bore Operation for
Utilities.
In the amount of $62,980.00
14) Award Bid #99-2955 - "Immokalee Road Grounds
Maintenance Service."
In the amount of $69,387.12
15) Recommendation for a Speed Limit Reduction from
forty-five miles per hour (45 MPH) to thirty-
five miles per hour (35 MPH) on Bayshore Drive,
from U.S. 41 to Thomasson Drive for a distance
of about one and a half (1 ~) miles.
Res. 99-320
16) Recommendation that the Board of County
Commissioners approve an Increase to the
Contract with Turrell and Associates for
Environmental Consultant Services for the Clam
Bay Restoration Project.
In the amount of $40,200.00
17) Approve a Confirmation and Acknowledgment of
Easements.
Between Collier County and Edmark VII, L.L.C.,
TRG Naples, Ltd. And the Prudential Insurance
Co. of America for the Lacosta Apartments
18) Approve an Agreement for Sale and Purchase of a
Parcel to provide for Potential Access to
13
August3,1999
Future Improvements to the Canal along the west
side of Forest Lakes Homes Subdivision.
19) Approve Change Order to Work Order CDM-FT-98-
11, to provide Engineering Services for the
Mariatee Station Pump Upgrades - Project 70052.
In the amount of $77,940.00
20) Approve Work Order #TE-98~KH-06 with Kimley-
Horn and Associates, Inc. for the Airport-
Pulling Road Six Lane Improvement Project No.
62031; CIE No. 55.
In the amount of $65,120.00
21) Approve Supplement Agreement No. 7 with CH2M
Hill for the Pine Ridge Road Improvement,
Project No. 60111; CIE 41.
In the amount of $111,831.00
Moved to Item #8B6
22) Approve a Construction Phasing and Grant
Application Plan for East U.S. 41 Landscape
Improvements between Davis Boulevard (S.R. 84)
and Rattlesnake Hammock Road (C.R. 864).
23) Award Professional Services Agreement to Water
Resource Solutions, Inc. for Engineering
Services related to Aquifer Storage and
Recovery of Reclaimed Water, Contract 99-2926,
Project 74030.
24) Approve Amendment 8 to Professional Services
Agreement with Hole, Montes& Associates, Inc.
for Engineering Services related to
Improvements at the South County Water
Reclamation Facility, RFP 93-2121, Project
73916.
In the amount of $82,000.00
25) Approve a Subordination Agreement between
Collier County and the State of Florida
Department of Transportation.
26) Approve a Budget Amendment to transfer funds
from Project 60171, Advanced Right-of-Way, to
Project 60172, Traffic Signals.
C. PUBLIC SERVICES
1) Authorize the name "Conner Park at Vanderbilt
Beach" for the park to be constructed on
14
August 3, 1999
Bluebill Avenue.
2) Award Bid ~99-2958 for sprinkler parts and
related items.
Awarded to Florida Irrigation Supply, Inc. as
the primary vendor and Wesco Turf, Inc. as the
secondary vendor
3) Authorization of a budget amendment for the
Collier County Medical Examiner to cover
increased laboratory testing costs.
In the amount of $12,000.00
4) Approve an agreement with Collier Sports
Officials Association, Inc. for the purpose of
providing sports officials for County-sponsored
activities.
Moved to Item #8Cl
5) Authorize an amendment in the Grandstand
Construction Agreement between Collier County
and the Gulf Coast Skimmers, Inc.
6) Approve budget amendments recognizing a Federal
Emergency Management Agency reimbursement and
additional Tourist Development Tax Revenue
available to the County Museum.
7) Approve the Medicaid Waiver Continuation
Contract and authorize the Chairwoman to sign
the contract between Collier County Board of
County Commissioners and the Area Agency on
Aging for Southwest Florida, Inc. D/B/A Senior
Solutions for Southwest Florida.
Moved to Item #8C2
8) Authorize an application for a matching $10,000
Urban and Community Forestry Grant.
9) Authorization of a work order under the
County's annual engineering and design
contracts for Barany Schmitt Summers & Weaver
to provide a coordinated site development plan
of the Golden Gate County Government Complex.
10) Waive requirement for formal competition and
award contract funds in 001-156332-763310 for
renovation of a soccer field at Vineyards
Community Park.
Awarded to Mike Cole Enterprises in the amount
of $62,775.00
15
August 3, 1999
D. SUPPORT SERVICES
1) Recommendation to Award Annual Bid 99-2937,
Uniform Rental
Awarded to Unifirst Corporation with a two year
renewal option
2) Recommendation to Change Invoice Provision in
Four (4) Existing Contracts
3) Award of Bid #99-2949, "Gasoline and Diesel
Fuel"
Awarded to the primary and secondary vendors as
listed in the executive summary
4) Approve Staff's Selection and Award an
Agreement for Fixed Term Professional
Architectural Services, RFP 99-2930.
Awarded to Barany Schmitt Summers Weaver &
Partners, Inc., Victor J. Latavish, AIA
Architect, and Alfred French & Associates, Inc.
5) Approval of the Collier County Government Equal
Employment Opportunity Plan.
E. COUNTY ADMINISTRATOR
1) Ratification by the Board of County
Commissioners of consent/emergency items by the
County Administrator during the Board's
absence.
2) Request approval for the emergency purchase of
computer network access equipment for the four
newly leased off-campus locations for the
relocation of the Sheriff's operations
personnel and approval of a related budget
amendment.
3) Budget Amendment Reports Nos. 99-321, 99-322,
99-326, 99-327, and 99-335.
4) Budget Amendment Reports Nos. 99-286, 99-328,
99-330, 99-345, 99-368, 99-369, 99-374, 99-375,
99-380.
F. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating September 29, 1999 as
Law Enforcement Appreciation Day for 20th
Judicial Circuit
16
August 3, 1999
~. E~E~CEN~Y SERVZ~ES
H. MISCELLANEOUS CORRESPONDENCE
1) Satisfaction of Lien: NEED MOTION authorizing
the Chairwoman to sign Satisfaction of Lien for
Services of the Public Defender for Case No.:
90-1435-TM
2) Miscellaneous items to file for record with
action as directed
I. OTHER CONSTITUTIONAL OFFICERS
1) Request approval for the emergency purchase of
telephone systems for the four (4) newly leased
off-campus locations approved by the Board for
the relocation of Sheriff's operations
personnel from Building "A" and approval of
related budget amendment.
2) Recommendation to approve a Budget Amendment to
recognize Confiscated Trust Fund Fiscal Year
1998 Carryforward, Fiscal Year 1999 Additional
Revenues, and use of Confiscated Trust Funds to
purchase specialized equipment by the Collier
County Sheriff's Office.
3) Request approval for the purchase of historical
archived disks to continue implementation of
the Records Imaging Project.
4) Recommend that the Board of County
Commissioners designate the Sheriff's Office as
the Official Applicant for the United States
Department of Justice 1999 Law Enforcement
Block Grant Program, accept the Grant when
awarded and approve applicable budget
amendment s.
5) Request approval for the purchase of a
processor card for the telephone s/fstem switch
at the Sheriff's Office main facility.
In the amount of $59,486.00
J. COUNTY ATTORNEY
1) This item has been deleted.
2) Recommendation to approve a Legal Services
Agreement with Fixel & Maguire as legal counsel
to represent County relating to County's
17
August 3, 1999
property acquisition interests including
eminent domain proceedings, for the Pine Ridge
Road Improvement Project (Project No. 60111).
Moved to Item #9A
3) A Resolution authorizing, as a valid public
purpose, expenditures of funds for County
Commissioners to attend functions of fraternal,
business, environmental, educational,
charitable, social, professional, trade,
homeowners, ethnic, and civic
associations/organizations.
4) Recommendation that the Board of County
Commissioners acknowledge and consent, as
required by agreement, to the merger of WCI
Communities Limited Partnership into Florida
Design Communities, Inc., whose name is
changing to WCI Communities, Inc.
5) Recommendation to uphold Collier County Board
of County Commissioners' June 8, 1999 decision
granting a petition for rezoning from "A"
Agriculture to "PUD" Planned Unit Development
for the Naples Reserve Golf Club.
K. AIRPORT AUTHORITY
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA~ 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL
MEMBERS PRESENT AND VOTING~ 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR
THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING
ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD~ AND 4) NO
INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE
ITEM.
A. V-99-6, William and Therese Holzinger requesting a 5
foot variance from the required side yard setback of
15 feet to 10 feet on each side for property located
at 1838 Santa Barbara Boulevard further described
as Lot 9 and the south one-half of Lot 10, Block
153, Golden Gate Unit 5, in Section 21, Township 49
South, Range 26 East, Collier County, Florida.
Res. 99-321
B. Petition CU-99-7, Hoyt Holbrooks, representing the
Lake Trafford Baptist Church, requesting a
August 3~ ]999
Conditional Use "11" of the agriculture zoning
district for a day care facility for property
located at 1207 Carson Road, in Section 31, Township
46 South, Range 29 East, Collier County, Florida.
Res. 99-322
C. V-99-09, Jim Titsch, representing Bernard and Ashley
Freeland, requesting a variance of 6 feet from the
required 50 foot front yard setback to 44 feet for
the principal structure, an after-the-fact variance
of 13 feet from the required 50 foot yard setback to
37 feet for an existing guest house, and an after-
the-fact variance of 6.2 feet from the required 30
foot side yard setback to 23.8 feet for an existing
guest house, for property located at 92 Myrtle Road,
further described as Lot 8, Block M, Pine Ridge
Extension, in Section 3, Township 49 South, Range 25
East, Collier County, Florida.
Res. 99-323
D. CU-99-09, Katherine Dinatale, representing Ann
Phillip Pre-School, requesting Conditional Use ~3"
of the "RMF-6" zoning district for a playground as
an accessory to an existing child care facility er
Section 2.2.5.3 for property located at 864 102n2
Avenue North, further described as Lot 48 Block
72, Naples Park Unit 5, in Section 28, Township 48
South, Range 25 East, Collier County, Florida,
consisting of 0.154+/- acres.
Res. 99-324
E. THIS ITEM WAS CONTINUED FROM THE J~NE 22, 1999
MEETING AND IS FURTHER CONTINUED TO THE SEPTEMBER
14, 1999 ME=TING. Petition PUD-98-13, R. Bruce
Anderson of Young, van Assenderp & Varnadoe, P.A.,
representing Collier Development Corporation,
requesting a rezone for lands zoned ~A" Rural
Agriculture and ~PUD" Planned Unit Development ~PUD"
to "PUD" for a new ~PUD" Planned Unit Development to
be known as Collier Tract 21, formerly Beachway PUD,
for a golf course and accessory and incidental
facilities including a clubhouse, 50,0Q0 square feet
of C-3 Commercial Uses and/or a hotel on property
located between U.S. 41 on the east and Vanderbilt
Drive on the west, lying north of 111th Avenue and
south of the Cocohatchee River, in Section 21,
Township 48 South, Range 25 East, Collier County,
Florida consisting of 267.44 + acres.
F. Petition PUD- 98-5(1), Mr. Bob Thinnes, of Q. Grady
Minor & Associates, Inc. representing Mr. William E.
Touloumis, requesting to amend the Walgreens PUD for
19
August3,1999
the purposes of adding depository institutions and
allow other uses comparable in nature to the list of
permitted uses for property located on the southwest
corner of Airport-Pulling Road (CR-31) and
Vanderbilt Beach Road (CR-862), in Section 2,
Township 49 South, Range 25 East, Collier County,
Florida.
Ord. 99-53
G. Petition VAC 99-012 to vacate a 3' wide portion of
the platted 14' wide drainage easement on Lot 4,
Block G, ~Kensington Park Phase Three-B", as
recorded in Plat Book 28, Pages 5 and 6; to vacate a
4' wide portion of the platted 7.5' wide drainage
easement on Lot 18, and to accept a 4' wide drainage
easement over a portion of Lot 19 as a replacement
drainage easement, "Kensington Park Phase Three-C"
as recorded in Plat Book 30, Pages 19 and 20, Public
Records of Collier County, located in Section 13,
Township 49 South, Range 25 East.
Res. 99-325
H. Petition V-99-15, Sami Saadeh requesting a 5 foot
variance from the required 5 foot rear yard setback
established for accessory structures to 0 feet to
accommodate a pool and screen enclosure for a
property located on Napa Ridge Way and further
described as Lot 12, Napa Ridge Subdivision Unit II
in the Vineyards PUD.
Res. 99-326
I. Petition V-99-11, John Sissman requesting a 27 foot
after-the-fact variance from the required 30 foot
side yard setback to 3 feet on the south side of an
existing single family residence located at 425
Cocohatchee Boulevard in Section 22, Range 25 East,
Township 48 South, Collier County, Florida.
Res. 99-327
J. Establishment of a new schedule of development
related review and processing fees to include
procedural requirements for fee waiver Fequests;
providing for new and revised building permit and
land use petition fees; adopting a new schedule of
fees for fire prevention permits collectively
established and adopted by the independent fire
districts in Collier County; adopting that same
schedule of fees for fire prevention and control
permits and compliance inspections for the dependent
fire districts in Collier County; and updating
language to reflect current nomenclature.
Res. 99-328
20
August 3, 1999
Continued to September 14, 1999
K. Petition PUD-99~20, William L. Hoover, AICP,
representing Gulf Sun Corporation, requesting a
rezone from ~A" to ~PUD" to be known as Whippoorwill
Lakes PUD, a residential development not to exceed
518 dwelling units, on property located
approximately ~ mile south of Pine Ridge Road (C.R.
896) on Whippoorwill Lane, in Section 18, Township
49 South, Range 26 East, Collier County, Florida,
consisting of 76'.85 + acres.
L. An ordinance amending the Water Safety and Vessel
Control Ordinance to add a new body of water known
as Hell's Gate as an idle speed zone.
Ord. 99-54
M. Scrivener's Ordinance Amending Collier County
Ordinance No. 99-35, which Amended Ordinance 98-37,
~The Collier County Reclaimed Water System
Ordinance."
Ord. 99-55
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'$ AGENDA SHOULD BE
MADE TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
21
August 3, 1999