Recap 10/12/1999 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 12, 1999
9500 a.m.
NOTICEs 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 "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 CHAIRWOMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU
ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL,
NAPLES, FLORIDA, 34112, (941) 774-8380; ASSISTED LISTENING
DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY
COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12500 NOON TO 1~00 P.M.
1
October 12, 1999
INVOCATION - Reverend Maryann Dorner, Church of the
Resurrection
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDAS
Approved and/or Adopted with changes - 5/0
A. APPROVAL OF CONSENT AGENDA.
B. APPROVAL OF SUMMARY AGENDA.
C. APPROVAL OF REGULAR AGENDA.
APPROVAL OF MINUTES
Approved as Presented - 5/0
A. September 7, 1999 - BCC Budget Meeting
B. September 9, 1999 - Pelican Bay Budget Meeting
C. September 9, 1999 - BCC Townhall Meeting
D. September 14, 1999 - BCC Regular Meeting
E. September 15, 1999 - BCC Workshop Meeting
F. September 20, 1999 - BCC Emergency Meeting
G. September 22, 1999 - BCC Budget Meeting
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation proclaiming week of October 11-
17, 1999 as Family Community Education Week.
To be accepted by Ms. Doris Wolf, President,
Family and Community Educator
Adopted - 5/0
2)
Proclamation recognizing the Summer Food
Service Grant Program. To be accepted by Mr.
Jim Thomas, Athletics Supervisor, Department of
Parks and Recreation, Collier County and Ms.
Cheryl Thomas, Area Supervisor, Department of
Food Services, Collier County School Board
2
October 12, 1999
Adopted - 5/0
3)
Proclamation proclaiming month of October 1999
as vision Awareness Month. To be accepted by
Ms. Jane E. DiPaola, Rehab Counselor, Division
of Blind Services, Department of Labor &
Employment Security.
Adopted - 5/0
B. SERVICE AWARDS
C. PRESENTATIONS
1)
Recommendation to recognize Ross Gochenaur,
Planner II, Planning Services Department, as
Employee of the Month for October 1999.
Recognized
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
7. PUBLIC PETITIONS
Request for Public Petition-3rd Annual Naples Jaycees
July 4~n Festival. County to contribute $25,000 and
Jaycees to have control of this event (Consensus)
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
First amendment to the 2000 Tourism Agreement
between Collier County and the Tourism Alliance
of Collier County regarding advertising and
promotion. Approved - 5/0
2)
Request by George E. Fogg of the Collier County
Police Activity League for a waiver of a
temporary use permit fee for a special event.
Approved - 5/0
Added=
3)
Commercial Excavation Permit No. 59.691 "Forest
Park (Heron Lakes)" Reconsidered and to be
brought back in 2 weeks 5/0
B. PUBLIC WORKS
3
October 12, 1999
De
Added~
1) THIS ITEM IS CONTINUED FROM SEPTEMBER 28, 1999
MEETING. Approve a Change Order to the
Professional Services Agreement for Traffic
Engineering Consultant Services in the amount
of $15,165 for implementation of coordinated
signal timing plans for Airport-Pulling Road
and Pine Ridge Road. Approved - 5/0
PUBLIC SERVICES
1)
2)
Approve a revised Neighborhood Park Policy.
Approved 5/0
A notification of public hearings regarding the
management plans for the Delnor-Wiggins Pass
State Recreation area and the Fakahatchee
Strand State Preserve. Delnor plan hearings to
be held 11/2 & 11/3 and Fakahatachee plan
hearings to be held 11/3 & 11/4
SUPPORT SERVICES
COUNTY ADMINISTRATOR
1)
2)
Discussion relating to expansion of Mosquito
Control District. Staff to proceed with survey
- s/o
Discussion of "Halloween Hours".
6500 to 8500 P.M. on 10/31.
3)
Hours to be
County Administrator Evaluation Form.
brought back in 2 weeks.
To be
Discussion of Twelfth Annual Telephone Survey
conducted by Fraser and Mohlke Associates, Inc.
Presented.
F. AIRPORT AUTHORITY
EMERGENCY SERVICES
COUNTY ATTORNEY'S REPORT
Recommendation that the Board of County
Commissioners approve a settlement of Klingerman v.
Collier County, Case No. 98-492-CIV-FTM-23D, pending
in the United States District Court for the Middle
District of Florida, pursuant to which (1) each
party will bear its own costs; (2) mutual releases
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October 12, 1999
will be exchanged; and (3) the case will be
dismissed with prejudice. Approved - 4/0
(Commissioner Carter out)
Added~
B.
Resolution ordering and calling for the election of
members to the Board of Supervisors of the Lely
Community Development District by qualified electors
to be held by paper ballot on November 16, 1999 as
set forth in Section 190.006, Florida Statutes, as
amended. Res. 99-389 - Adopted 4/0 (Commissioner
Carter out)
10. BOARD OF COUNTY COMMISSIONERS
A®
Appointment of members to the Golden Gate Estates
Land Trust Committee. Res. 99-390 appointing
Charles VanGelder and Matthew Hudson - Adopted 4/0
(Commissioner Carter out)
Appointment of members to the
Historical/Archaeological Preservation Board. Res.
99-391 appointing John Thompson and Thomas Franchino
- Adopted 4/0 (Commissioner Carter out)
Ce
Appointment of member to the Housing Finance
Authority. Res. 99-392 appointing T.M. Hayes -
Adopted 5/0
Appointment of member to the Black Affairs Advisory
Board. Res. 99-393 appointing James Drayton -
Adopted 5/0
Presentation by CBIA relating to Community
Transportation. No Action
Discussion re Street Lighting. Staff to look into
statutory language re a proposed amendment to the
street lighting districts - 5/0
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
Joseph Lawrence re Union issues.
PUBLIC HEARINGS WILL BE HEARD FOLLOWING STAFF ITEMS
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October 12, 1999
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Continued to 10/26/99
1)
Petition R-99-1, Geoffrey G. Purse of Purse and
Associates, Inc., representing Sunset Harbor
Club, requesting a rezone from C-4 to RMF-12
(8) for property known as Sunset Cay, located
approximately 695 feet south of U.S. 41 East on
Newport Drive at Port of the Islands Phase One,
in Section 9, Township 52 South, Range 28 East,
Collier County, Florida, consisting of 6.85 +/-
acres.
Moved from Item #17C
2)
Petition PUD-99-11, Mr. Donald Wayne Arnold and
Mr. Kim Patrick Kobza, representing the
Vanderbilt Trust-1989, requesting a rezone from
"A" Rural Agriculture to "PUD" Planned Unit
Development to be known as "The Vanderbilt
Trust 1989 PUD for property located on the
north side of Vanderbilt Beach Road (CR-862)
and approximately one mile east of Airport-
Pulling Road (CR-31) in Section 31, Township 48
South, Range 26 East, Collier County , Florida.
Ord. 99-70 - Adopted 5/0
C. OTHER
Moved from Item #17F
1) PETITION VAC 99-003 to disclaim, renounce and
vacate the County's and the public's interest
in the east 565.38 feet of the 84' wide road
right of way shown as "Falling Waters
Boulevard, Tract D" on the plat of "Falling
Waters Replat" as recorded in the Plat Book 19,
Page 7, Public Records of Collier County,
Florida and being located in Section 8,
Township 50 South, Range 26 East and to accept
a 15' wide utility easement. Continued to
11/26 - 5/0
13. BOARD OF ZONING APPEALS
6
October 12, 1999
14.
15.
Ao
ADVERTISED PUBLIC HEARINGS
1) THIS ITEM WAS CONTINUED FROM THE SEPTEMBER 28,
1999 MEETING. CU-99-18, Blair A. Foley, P.E.,
of Coastal Engineering Consultants, Inc.,
representing Robert Keenan, requesting
Conditional Use "24" of the "A" zoning district
for a dog kennel on less than 20 acres of land,
in Section 36, Township 48 South, Range 26
East, Collier County, Florida, consisting of
1.3 +/- acres. Res. 99-394 - Adopted 5/0
2)
Petition CU-99-17, Donald Wayne Arnold
representing Mr. Christopher P. Johnson of the
Grand Land Initiative, LLC, requesting
conditional use "17" of the Agriculture zoning
district to allow for a golf course and related
facilities for property located on the
southeast corner of the intersection of
Immokalee Road (CR-846) and Woodcrest Drive, in
Sections 25 and 36, Township 48 South, Range 26
East, Collier County, Florida. Res. 99-395 -
Adopted w/stipulations 5/0
B. OTHER
STAFF'S COMMUNICATIONS
A. County Administrator, Public Services Administrator
and Social Services Director to be on the panel for
selection of the Public Health Director.
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
16.
CONSENT AGENDA - Ail matters listed under this item are
considered to be routine and action will be taken by one
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)
Request to approve for recording the final plat
of "Indigo Lakes", and approval of the Standard
Form Construction and Maintenance Agreement and
approval of the amount of the performance
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October 12, 1999
security. W/Performance Security, Construction
and Maintenance Agreement and Stipulations.
Request to approve for recording the final plat
of "Home Depot Naples."
Request to approve for recording the final plat
of "Laurel Lakes, Phase One", and approval of
the Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security. W/Performance Security,
Construction and Maintenance Agreement and
Stipulations.
4
Request to approve for recording the final plat
of "Glen Lake Estates", and approval of the
Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security. W/Performance Security,
Construction and Maintenance Agreement and
Stipulations.
Request to approve for recording the final plat
of "Forest Park", and approval of the Standard
Form Construction and Maintenance Agreement and
approval of the amount of the security.
W/Stipulations.
C-99-7, Lit Droguett, of Sterling & Reid Bros.
3 Ring Circus, requesting a permit to conduct
a circus at the Collier County Fair Grounds
located on the east side of Immokalee Road
(C.R. 846) on October 25 and October 26, 1999.
Carnival Permit 99-7
Added:
Request to approve for recording the final plat
of "Wildcat Cove Three" and approval of the
Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
8
October 12, 1999
Added~
8)
Request to approve for recording the final plat
of "Muirfield at the Marsh" and approval of the
Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
B. PUBLIC WORKS
1)
Approve an Amendment to an Agreement between
the South Florida Water Management District
(SFWMD) and Collier County.
2)
Recommendation that the Board of County
Commissioners approve the staff selection of
firms and authorize staff to negotiate
Agreements with firms for the Fixed Term
Construction Engineering Inspection Services
(RFP 99-2960). W/ Kissinger Campo; Wilson,
Miller; Law Gibb Group, Inc.; Hole Montes &
associates, Inc. and Johnson Engineering
(Tied).
3)
Approve Amendment No. 5 to the Professional
Services Agreement with Coastal Engineering
Consultants, Inc. to provide professional
engineering and surveying services necessary in
performance of annual monitoring requirements
for the Marco Island Beach Renourishment
Project.
4)
Approve Work Order #TS-WM-0001 for Wilson
Miller, Inc. for the Radio Road MSTU
landscaping. In the amount of $71,150.00
5)
Approve the sole source purchase of computer
software for the North County Water Reclamation
Facility Computer Control System. Formal
Competitive Bid Process waived~ Purchase Order
authorized to Computer Assisted Technologies in
the amount of $36,000.00
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October 12, 1999
6)
Approve a Budget Amendment to provide for
mandatory collection service payments for
Service Area One. In the amount of $327,303.00
7)
Recommendation to approve payment to Southern
Waste Services. In the amount of $32,555.49
8) This item has been moved to 8B1.
9)
Approve a Budget Amendment to purchase an Odor
Control Fan System for Naples Landfill. In the
amount of $250,000.
C. PUBLIC SERVICES
De
F.
G.
H.
SUPPORT SERVICES
1)
Recommendation to Award Annual Bid #99-2989,
Bagged Ice for Fiscal Year 1999-2000. Awarded
to Reddy Ice Corp. in the estimated amount of
$59,193.00
2)
Approval of a Budget Amendment to Sub-Meter the
Chilled Water Plant and Irrigation System at
the Main Government Complex.
3)
Approve a Declaration of Easement on County
Railway Terminal Property. Res. 99-386
COUNTY ADMINISTRATOR
BOARD OF COUNTY COMMISSIONERS
EMERGENCY SERVICES
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence
OTHER CONSTITUTIONAL OFFICERS
1)
Recommendation to the Board of County
Commissioners to accept the COPS In Schools
Grant Award 1999SHWX0314.
2)
Recommendation to the Board of County
Commissioners to accept the COPS Universal
Hiring Supplemental Grant Award 95CCWX0265.
l0
October 12, 1999
Added~
3)
Accept a Civil Traffic Infraction Hearing
Officer Grant-In-Aid of $12,094.08 from the
Office of the State Court Administrator and
authorize Chairwoman to sign the agreement.
J. COUNTY ATTORNEY
K. AIRPORT AUTHORITY
Continued Indefinitely:
1) CONTINUED FROM MEETING OF SEPTEMBER 28, 1999.
To delimit the footprint of the Marco Island
Executive Airport consistent with the Airport
Master Plan.
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 HEARDI AND 4) NO
INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE
ITEM.
ao
Petition PUD-88-6(2), Karen K. Bishop of Project
Management Services Inc., of Naples, representing
Ronto Golf Estates, Inc., requesting an amendment to
the Forest Glen of Naples PUD for the purposes of
increasing the total number of dwelling units from
790 to 799 units; revising Section 1.3 of the PUD
document to reflect the current property owner and
revising the Master Plan to indicate the location of
a fire station for property located at the southeast
corner of Davis Boulevard and C.R. 951, in Section
2, Township 50 South, Range 26 East, Collier County,
Florida. Ord. 99-69
B. THIS ITEM WAS CONTINUED FROM THE SEPTEMBER 28, 1999
MEETING AND IS FURTHER CONTINUED TO THE OCTOBER 26,
1999 BCC MEETING. Petition No. PUD-98-13, R. Bruce
Anderson of Young, van Assenderp, Varnadoe &
Anderson, P.A., representing Collier Development
Corporation, requesting a rezone for lands zoned "A"
Rural Agriculture and "PUD" Planned Unit Development
to "PUD" for a new Planned Unit Development to be
1]
October 12, 1999
known as Collier Tract 21, formerly Beachway PUD,
for a golf course and accessory and incidental
facilities including a clubhouse, 50,000 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.
Moved to Item #12B2:
Petition PUD-99-11, Mr. Donald Wayne Arnold and Mr.
Kim Patrick Kobza, representing the Vanderbilt
Trust-1989, requesting a rezone from "A" Rural
Agriculture to "PUD" Planned Unit Development to be
known as "The Vanderbilt Trust 1989 PUD for property
located on the north side of Vanderbilt Beach Road
(CR-862) and approximately one mile east of Airport-
Pulling Road (CR-31) in Section 31, Township 48
South, Range 26 East, Collier County , Florida.
D. This item has been moved to 16A6.
E o
Petition VAC 99-002 to vacate a portion of the 15'
wide and a portion of the 30' wide drainage and
utility easements on lots 6 and the north ~ of Lot
7, according to the plat of "Southwind Estates", as
recorded in Plat Book 11, Pages 16 through 17,
Public Records of Collier County, Florida, located
in Section 26, Township 48 South, Range 25 East, and
to accept a 10' wide and a 15' wide drainage and
utility easement as a replacement easement.
Res. 99-387
Moved to Item #12C1
F o
PETITION VAC 99-003 to disclaim, renounce and vacate
the County's and the public's interest in the east
565.38 feet of the 84' wide road right of way shown
as "Falling Waters Boulevard, Tract D" on the plat
of "Falling Waters Replat" as recorded in the Plat
Book 19, Page 7, Public Records of Collier County,
Florida and being located in Section 8, Township 50
South, Range 26 East and to accept a 15' wide
utility easement.
Go
PETITION VAC 99-011 to disclaim, renounce and
vacate the County's and the Public's interest in
road right of way, being a portion of Turner Place,
according to the plat of "Collier's Reserve", as
recorded in Plat Book 20, pages 59 through 87,
Public Records of Collier County, Florida, located
12
October 12, 1999
in Section 22, Township 48 South, Range 25 East.
Res. 99-388
H. THIS ITEM WAS CONTINUED FROM THE SEPTEMBER 24, 1999
MEETING AND IS FURTHER CONTINUED TO THE OCTOBER 26,
1999 MEETING. Petition PUD-98-20, William L.
Hoover, AICP, of Hoover Planning, representing Gulf
Sun Corporation, requesting a rezone from "A"
Agricultural to "PUD" Planned Unit Development to be
known as Whippoorwill Lakes PUD for a mixed use
residential development not to exceed 628 dwelling
units located ~ mile south of Pine Ridge Road (C.R.
896), north of Night Hawk Drive between Whippoorwill
Lane and 1-75, in Section 18, Township 49 South,
Range 26 East, Collier County, Florida, consisting
of 76.85+ acres.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE
MADE TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
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October 12, 1999