Recap 12/14/1999 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 14, 1999
9~00 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 "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 1500 P.M.
1
December 14, 1999
INVOCATION - Father William Kehayes, St. Katherine's
Orthodox Church
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDAS
Approved and/or Adopted 4/0 (Commissioner Mac,Kie absent)
A. APPROVAL OF CONSENT AGENDA.
B. APPROVAL OF SUMMARY AGENDA.
C. APPROVAL OF REGULAR AGENDA.
APPROVAL OF MINUTES
Approved as presented 5/0
A. November 9, 1999 - Regular Meeting
B. November 23, 1999 - Regular Meeting
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation recognizing Friends of the Collier
County Museum, Museum of the Everglades and
Roberts' Ranch. To be accepted by Ms. Liesa
Priddy, President, Friends of Roberts' Ranch;
Ms. Claudia Davenport, President-Elect, Friends
of the Museum of the Everglades; Mr. Ron
Marigold, President, Friends of the Collier
County Museum and Ms. Donna Ridewood, Manager,
Collier County Museum
Adopted 5/0
2)
Proclamation recognizing Mr. Gil Mueller.
be accepted by Mr. Gil Mueller.
Adopted 5/0
To
3)
Proclamation renaming Goodland Bay to Buzzards'
Bay South.
Adopted 5/0
Be
SERVICE AWARDS
Presented
1)
2)
3)
4)
5)
6)
7)
C. J, McPherson, Parks & Recreation, 15 Years
Marilyn Norris, Library, 10 Years
Margaret Wright, Building Review & Permitting,
10 Years
Barbara Burgeson, Planning Services, 10 Years
Jerre Salmon, Human Resources, 10 Years
Joseph Griffith, Jr., Road & Bridge, 10 Years
Marta Piecuch, Parks & Recreation, 5 Years
December 14, 1999
8) Ann Catherine Viets, Library, 5 Years
9) Nancy Schaffer, Library, 5 Years
10) Helene Rossler, Services for Seniors, 5 Years
11) Judith Terilla, Revenue Service, 5 Years
12) Anne Cardenas, Purchasing, 5 Years
13) Stephen Chandler, Road & Bridge, 5 Years
14) Joyce Brantley, Traffic Operations, 5 Years
C. PRESENTATIONS
1)
Recommendation to recognize Julio Torres,
Customer Service Representative II, Public
Works Engineering Department, as Employee of
the Year for 1999.
Recognized
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
ae
Linda Friar representing the South Florida Ecosystem
Restoration Task Force, Florida International
University regarding a strategic planning
initiative.
Staff to work w/Task Force (Consensus)
Added
B.
Mr. Nowak regarding sewer impact fee.
request.)
No action
(Staff's
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Resolution ordering and calling a referendum
election to be held on March 14, 2000, within
Collier County to determine by straw ballot if
the qualified electors approve continuing the
additional one percent Tourist Development Tax.
Res. 99-476 with changes 5/0
2)
Approval of a temporary use permit to authorize
temporary raising of hogs in the Estates zoning
district for youth involved in 4-H projects in
conjunction with the County Fair.
Approved - 5/0
3
December 14, 1999
3)
Proposal to prepare regulations to insure that
properties in North Naples (Section 18 and 19,
Township 49 South, Range 26 East) are developed
in a coordinated manner with regard to public
roads, storm drainage, water, and sewer
utilities.
To be brought back at the January 11,2000
meeting - 4/1 (Norris opposed)
B. PUBLIC WORKS
1)
THIS ITEM WAS CONTINUED FROM THE 11/23/99
MEETING. 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 Land Surveying and Photogrametric services
(RFP 99-2981).
Approved- 5/0
2) This item has been deleted.
3) This item has been deleted.
4)
Approval of Agreement for delivery and supply
of irrigation water.
Approved - 5/0
5)
Approve additional landscaping work for Davis
Boulevard Phase II, based on clarifications to
the Streetscape Master Plan [follow up to
Agenda Item No. 8(B)l on 9 November 1999].
Approved - 5/0
Moved from Item #16B2
6) Present the results of staff and consultant
investigations into the extension of Piper
Boulevard easterly to Strand Boulevard.
Staff to bring back necessary steps to complete
the project - 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
4
December 14, 1999
10.
G. EMERGENCY SERVICES
COUNTY ATTORNEY'S REPORT
Recommendation that the Board authorize the Office
of the County Attorney and the Risk Management
Department to make an Offer of Judgment of $3,000.00
in Sadler v. Collier County, Case No. 98-4438-CA-
HDH.
Approved - 3/1 (Commissioner Norris opposed and
Commissioner Constantine out)
Added
B. Corrective Approval of Agenda Item 8Al of the
11/23/99 Board meeting regarding tourist development
funding in the amount of $9,853.01 for the Naples
Sports Festival held on August 8-10, 1999. (County
Attorney's Request.)
Approved 5/0
Added
C. Recommendation to approve attorney's fees for taking
of parcels 713A, 713B, 813A and 813B in the case of
Collier County vs. Naples Italian American Club,
Inc., et al, case no. 98-1672-CA-01. (County
Attorney's Request.)
Approved 4/1 (Commissioner Constantine opposed)
BOARD OF COUNTY COMMISSIONERS
Resolution to rename Building F as the W. Harmon
Turner Building. (Commissioner Berry) NOTE: Sam
Colding, Irving Berzon and Aubrey Rogers to speak.
Res. 99-474 - Adopted 5/0
Be
Discussion of selection process of new County
Administrator and designation of interim County
Administrator. (Commissioner Mac'Kie)
Discussed and to be brought back 1/11/2000
Appointment of member to the Immokalee Enterprise
Zone Development Agency.
Res. 99-477 appointing William P. Dillion and Tony
Sanchez, Jr. as an ex-officio member Adopted 5/0
Appointment of member to the Golden Gate Community
Center Advisory Committee.
Res. 99-478 appointing Vicki A. Clavelo - Adopted
5/O
5
December 14, 1999
11.
Appointment of members to the Emergency Medical
Services Advisory Council.
Res. 99-479 reappointing Fay Biles and appointing
Jane Andel and Kathrlrn Godfrey and staff to
readvertise for District 2 5/0
Appointment of member to the Black Affairs Advisory
Committee.
Res. 99-480 appointing Gerry Moore - Adopted 5/0
This item has been deleted.
He
Appointment of members to the Ochopee Fire Control
District Advisory Committee.
Res. 99-481 appointing/reappointing Michael B. Hart,
Charles R. Reynolds and John L. Pennell - Adopted
s/0
Appointment of members to the Development Services
Advisory Committee.
Res. 99-482 appointing Thomas Masters, Brian E.
Jones, Din. J. Long., Marco A. Espinar, William P.
Dillon and Blair A. Foley - Adopted 5/0
Resolution to establish Collier County as a
Community of Character. (Commissioner Mac'Kie)
Res. 99-475 Adopted 5/0
OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
Mr. McClean re pit bulls.
PUBLIC HEARINGS WILL BE HEARD FOLLOWING STAFF ITEMS
12.
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) THIS ITEM TO BE HEARD IMMEDIATELY FOLLOWING
ITEM 10A. Petition PUD-99-7, Bruce Anderson of
Young, Van Assenderp, Varnadoe, and Anderson,
representing the Naples Vanderbilt Land Trust,
requesting a rezone from ~A" Rural Agriculture
December 14, 1999
2)
3)
and "E" Estates to "PUD" Planned Unit
Development to be known as the PRC & M PUD for
property located on the south side of
Vanderbilt Beach Road (CR-862) and
approximately one mile west of C.R. 951 in
Section 4, Township 49 South, Range 26 East,
Collier County, Florida.
Ord. 99-96 Adopted w/changes - 4/1
(Commissioner Constantine opposed)
Petition 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 known as Collier Tract 21, formerly Beachway
PUD, for a golf course and accessory and
incidental facilities including a club house,
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.
Ord. 99-97 Adopted 5/0
THIS ITEM HAS BEEN CONTINUED TO THE JANUARY 11,
Ce
2000 MEETING. Petition PUD-90-17(1), Karen
Bishop of Project Management Services, Inc.,
representing Bishop John Nevins, Diocese of
Venice, requesting an amendment to a "PUD"
Planned unit Development, to provide additional
facilities complimentary to the existing
religious development known as the St. John The
Evangelist Catholic Church PUD, on property
located on the north side of 111tn Avenue North
approximately ~ mile west of U.S. 41 in Section
21, Township 48 South, Range 25 East, Collier
County, Florida, consisting of 14 + acres.
OTHER
1)
Adopt an Ordinance revising the Road Impact Fee
Rate Schedule.
Ordinance to be continued to Jan. 11, 2000,
recognizing that Impact fees are to be
increased effective March 1, 2000; and this
issue to be sent to the Development Services
Advisory Board. - 5/0
December 14, 1999
2)
An Ordinance amending Collier County Ordinance
No. 90-111, as amended, which created the
Pelican Bay Municipal Service Taxing and
Benefit Unit; Amending Section One and Section
Four to provide for financing of landscaping
beautification within that portion of U.S. 41
from Pine Ridge Road to Vanderbilt Beach Road;
providing for identification markers as an
authorized power; providing for inclusion into
the Code of Laws and Ordinances; providing for
conflict and severability; providing an
effective date.
Ord. 99-98 Adopted 5/0
Moved from Item #lTT
3) An Ordinance amending Collier County Ordinance
No. 72-1, as amended, which created the Collier
County Lighting District: To add Brookside
Units 1-3, Coconut Creek Units 1-3, Coconut
Grove Units 1-3, Fairview Subdivision, Flamingo
Estates, Gates Mills, Huddleston's Subdivision,
Johnnycake Cove, Mentor Pines, Naples Groves &
Truck Co's Little Farms No. 2, Naples Villas,
Rainbow Cove, Rock Creek Park, Creek Terrace,
Sunrise Villas, Sunset Subdivision, Turnbury,
Willoughby Acres, Willoughby Pines, and Willow
West to the Collier County Lighting District;
providing for inclusion in Code of Laws and
Ordinances; providing conflict and
severability; providing an effective date.
Continued Indefinitely - 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1)
THIS ITEM WAS CONTINUED FROM THE NOVEMBER 23,
1999 MEETING AND IS FURTHER CONTINUED TO THE
JANUARY 11, 2000 MEETING. Petition V-99-21,
Jerry Neal, representing Alfred Luckerbauer,
requesting a 7.5 foot variance to the required
15 foot side setback for docking facilities to
7.5 feet for property located at 9 Pelican
Street East, further described as Lot 40, Isles
of Capri No. 1, in Section 32, Township 51
South, Range 26 East, Collier County, Florida.
B. OTHER
14. STAFF'S COHMUNICATIONS
December 14, 1999
Discussion regarding strategic planning session date
- January 12th - 9:00 AM to noon
No Action
15. 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 - 4/0 (Commissioner
Mac,Kie absent)
Ae
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Authorization of a 75% deferral of impact fees
for one house to be built by Scott W. Price, at
4110 6th Street N.E., in Golden Gate Estates,
Collier County.
Res. 99-435 and Agreement
2)
Authorization of a 75% deferral of impact fees
for one house to be built by Jorge M. Martinez
and Amanda A. Martinez at 3640 22nd Avenue N.E.,
in Golden Gate Estates, Collier County,
Florida.
Res. 99-436 and Agreement
3)
Authorization of a 50% Waiver/50% Deferral of
impact fees for one house to be built by
Francisco F. Hernandez and Cristina Hernandez
at 5205 Warren Street in Naples Manor Annex,
Collier County, Florida.
Res. 99-437 and Agreement
4)
Authorization of 100% waiver of impact fees for
two very low income single family houses to be
built in the Seminole Subdivision in Immokalee,
Collier County, by Habitat for Humanity of
Collier County, Inc.
Res. 99-438 and 99-439 and two Agreements
5)
Authorization of 100%' waiver of impact fees for
six very iow income single family houses to be
built in Naples Manor, Collier County, by
Habitat for Humanity of Collier County, Inc.
December 14, 1999
6)
7)
8)
9)
lO)
ll)
S2)
13)
Res. 99-440 through 99-445 and six Agreements
Authorization of a 50% Waiver/50% Deferral of
impact fees for one house to be built by Juan
Marante at 3811 Golden Gate Boulevard in
Collier County, Florida.
Res. 99-446 and Agreement
Authorization of a 75% deferral of impact fees
for one house to be built by Christopher
Santos-Cadow at 2160 47th Avenue, N. E. in
Golden Gate Estates, Collier County.
Res. 99-447 and Agreement
Recommendation that the Board consider a
resolution consenting to the exercise of
special powers relating to Parks and Recreation
and Security for the Cedar Hammock Community
Development District.
Res. 99-448
Recommendation that the Board consider a
resolution consenting to the exercise of
special powers relating to Parks and Recreation
and Security for the Mediterra South Community
Development District.
Res. 99-449
Recommendation that the Board of County
Commissioners approve the short list of
consultant teams and authorize staff to
negotiate a contract for consultant services
beginning with the number one ranked firm of
Dover, Kohl and Partners to develop the Collier
County Community Character and Design Master
Plan.
To approve a resolution endorsing the Guadalupe
Center as a sponsoring agency under the Florida
Enterprise Zone Community Contribution Tax
Credit Program.
Res. 99-450
Approve an agreement to accept an artificial
reef grant from the Florida Fish and Wildlife
Conservation Commission.
In the amount of $20,000.00
Approval of an agreement with the South Florida
Water Management District to participate in
water quality sampling for Florida Department
10
December 14, 1999
'14)
15)
16)
17)
18)
19)
20)
21)
22)
of Environmental Protection (FDEP) Ambient
Monitoring Program.
Award of RFP 99-2920 for electronic document
management systems.
Awarded to Image One, Inc.
Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of "Kensington Park, Phase
3A"
Res. 99-451
Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of "Briarwood Unit Four"
Res. 99-452
Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of "Kensington Park, Phase
Two"
Res. 99-453
Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of "Briarwood Unit Three"
Res. 99-454
Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of "Johnnycake Cove"
Res. 99-455
Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of "Kensington Park, Phase
3B"
Res. 99-456
Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of "Avila Unit One"
Res. 99-457
Request to approve for recording the final plat
of ~Grey Oaks Unit Fifteen, and approval of the
Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
11
December 14, 1999
23)
24)
25)
26)
27)
28)
W/Construction and Maintenance Agreement and
Performance Security
Request to approve for recording the final plat
of "Grey Oaks Unit Sixteen", and approval of
the Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
W/Construction and Maintenance Agreement and
Performance Security
Request to approve for recording the final plat
of "Grey Oaks Unit Fourteen", and approval of
the Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
W/Construction and Maintenance Agreement and
Performance Security
Request to approve for recording the final plat
of "Bentgrass Bend at the Estates at Bay Colony
Golf Club", and approval of the Standard Form
Construction and Maintenance Agreement and
approval of the amount of the performance
security.
W/Construction and Maintenance Agreement and
Performance Security
Request to approve for recording the final plat
of "Pebblebrooke Lakes Phase 2B".
Request to approve for recording the final plat
of "Cayo Casta", and approval of the Standard
Form Construction and Maintenance Agreement and
approval of the amount of the performance
security.
W/Construction and Maintenance Agreement and
Performance Security
Petition VAC 99-019 to disclaim, renounce and
vacate the County's and the public's interest
in a portion of a parcel of land conveyed to
Collier County as a drainage easement recorded
in Official Record Book 805, Pages 758 through
759, and to accept a 15' wide drainage easement
as a replacement easement. Located in Section
27, Township 48 South, Range 25 East, Collier
County, Florida.
W/Quitclaim Deed and stipulations
12
December 14, 1999
B. PUBLIC WORKS
1)
Award Bid No. 99-2997 ~Roll-off Container
Refuse Collection Truck" to Heintzelman's Truck
Center, Inc.
In the amount of $84,735.00
Moved to Item #8B6
2) Present the results of staff and consultant
investigations into the extension of Piper
Boulevard easterly to Strand Boulevard.
3) This item has been deleted.
4)
Approve a Resolution requiring full-width
overlays for new turn lane construction.
Res. 99-458
5)
Approve Professional Services Agreement with
Kissinger Campo, WilsonMiller, Inc., Law Gibb
Group, Inc., Hole, Montes and Associates, Inc.
and Johnson Engineering, Inc. for the Fixed
Term Construction Engineering Inspection
Services (RFP #99-2960).
6)
Accept an Easement for a traffic signal pole
from Rd2 Partnership, a Florida Partnership
W/Stipulations
7)
Approve a Change Order for Work Order #TS-BL-
9908 Botner Land Design, Inc. for the Bayshore
Beautification MSTU landscaping.
In the amount of $18,903.00
8)
Approve an inter-fund loan to the Bayshore
Beautification MSTU for completion of a
landscape project on Bayshore Drive.
In the amount of $570,000.00
9)
Accept a right-of-way easement from Florida
Panthers Naples, Inc.
10)
Approve a Budget Amendment recognizing carry
forward related to the North County Water
Reclamation Facility Expansion, Contract 99-
2908, Project 73031.
In the amount of $18,350,000
11)
Consider extension of Developer Contribution
Agreement between the County and Warrenton
13
December 14, 1999
Ce
Enterprises.
12)
Approve a two-party Agreement between The
Strand Development and Collier County for the
installation of a traffic signal at Strand
Boulevard and Immokalee Road.
13)
Approve Amendment to Professional Services
Agreement related to Aquifer Storage and
Recovery of Reclaimed Water, RFP 99-2926,
Project 74030.
In the amount of $69,052.00
14)
Approve Amendment to Professional Services
Agreement related to the North County Water
Reclamation Facility Expansion, Contract 96-
2474, Project 73031.
In the amount of $214,060.00
15)
Approve Change Order to the North County Water
Reclamation Facility Reclaimed Water Pumping
Station Upgrades Project, Bid 98-2812, Project
74024.
In the amount of $12,125.00
16)
Approve conditional acceptance of right-of-way
conveyance by Long Bay Partners, LLC, and
attendant Road Impact Fee credit amount for
Livingston Road Improvements North of Immokalee
Road, subject to entry into Developer
Contribution Agreement.
W/stipulations
17)
Budget Amendment for the construction of Safety
Refuge Shelters.
PUBLIC SERVICES
1)
Recommendation to authorize the Chairwoman to
sign electronic subscription agreement to
enable Library to subscribe to electronic
versions of Literature Resource Center,
Biography Resource Center and Marquis Who's
Who.
2)
Award of Bid 99-3001 Digital Photo Archival
System for the Collier County Museum.
Awarded to Digital Technologies Group, in the
amount of $59,955.00
14
December 14, 1999
De
3)
Authorize staff to utilize a portion of
Veterans Community Park for a park open to
dogs.
Res. 99-459
4)
Approve Work Order #PR-GB-9918 to A. Gail
Boorman & Associates for professional landscape
architectural services at Sugden Park.
In the ~unount of $28,400.00
5)
Approve Work Order #VL-00-2 to Victor J.
Latavish, A1A Architect for professional
services at Tigertail Beach.
In the amount of $53,700.00
6)
Award of Bid 99-3000, "New Installation &
Refurbishment at East Naples Skate Park" and
approve associated budget amendment.
Awarded to Spohn Ranch, Inc. in the amount of
$50,850.76
7)
Approve Work Order #ABB-FT-00-01 to Agnoli,
Barber & Brundage, Inc. for professional
engineering services at Max Hasse Park.
In the amount of $48,245.00
s)
Approve Work Order #BSW-00-1 to Barany Schmitt
Summers & Weaver, Inc. for professional
architectural services at Max Hasse Park.
In the amount of $83,685.00
SUPPORT SERVICES
1)
Approval of Two Contracts for Collection of
Past Due Collier County Service and Fee
Accounts Resultant of RFP #99-2948.
Awarded to Penn Credit Corporation and
Professional Adjustment Corporation
2)
Recommendation to Award Bid No. 99-2979 for the
Advertising of Delinquent Real Estate and
Personal Property Taxes.
Awarded to Tuff Publications, Inc.
3)
Quit Claim Collier County's Interest (if any)
in Lands South of Pine Ridge Road Right-of-Way.
4)
Request that the Board of County Commissioners
Authorize Staff to Provide Notice in Order to
Continue Leasing Space Concerning the Sheriff's
15
December 14, 1999
Ge
Office Relocation of Building "A".
5)
Recommendation to Award RFP 99-2999 to Conduct
Pay and Classification Studies.
Awarded to Arthur Andersen, LLP in an amount
not to exceed $84,000.00
6)
Approval of Resolution Ratifying Expenditures
for Printed or Embroidered County Shirts and
Hats as Serving a Valid Public Purpose.
Res. 99-460
7)
Approve a Developer Contribution and
Reimbursement Agreement for Right-of-Way
Dedications Made on Immokalee Road and CR-951.
8)
Approval for Staff to Negotiate a Lease
Agreement with Horseshoe Square Development,
L.C. in Order to Relocate the Department of
Revenue and the Transportation Services
Department.
COUNTY ADMINISTRATOR
1)
Approval of Budget Amendment Report - Budget
Amendments #00-067; #00-069.
2)
Adopt a resolution authorizing expenditure of
funds for a County Holiday Party to recognize
public services performed by Collier County
employees.
Res. 99-461
BOARD OF COUNTY COMMISSIONERS
1)
Commissioner request for approval for payment
to attend function serving a valid public
purpose. (Commissioner Mac'Kie)
At the YMCA in the amount of $200.00
EMERGENCY SERVICES
1)
Approval of a Disaster Relief Agreement with
the State of Florida, Department of Community
Affairs.
Res. 99-462 and Agreement
2)
Approve the Budget Amendment for the budgeted
merit increases for FY99.
In the amount of $68,700.00 from EMS Reserves
16
December 14, 1999
H. MISCELLANEOUS CORRESPONDENCE
1)
Satisfaction of Civil Judgement Lien: NEED
MOTION authorizing the Chairman to sign
Satisfaction of Lien for Services of the Public
Defender for Case Nos.: 88-1252-IT, 92-844-MI,
98-9429-MMA, 91-1914-CFA, 93-1401-CFA, 89-2835-
MMA, 89-2835-MMA, 91-3205-MMA, 92-3314-MMA, 91-
4315-TM, 91-4316-TM, 91-4317-TM, 91-4318-TM,
92-1258-MMA, 92-4843-MMA, 92-6004-MM1, 94-4510-
MMA, 92-1406-MI, 92-1394-MI, 97-8737-MMA, 98-
7158-MMA, 97-9815-MMA, 98-6394-MMA, 95-1185-
CFA, 98-388-CFA, 88-2140-TM, 89-79-TMC, 89-
2025-TM, 89-2025-TM, 89-2026-TM, 89-2669-TM,
89-2838-TM, 88-2165-MMA, 88-2321-MMA, 89-2838-
TM, 88-2165-MMA, 88-2321-MMA, 88-3807-TM, 89-
3869-TM, 89-4751-TM, 90-1151-TMC, 90-2164-TM,
90-2476-TM, 90-4281-TM, 90-6876-TM, 90-6877-TM,
91-206-TMC, 91-347-TM, 91-1105-TM, 91-3222-TM,
90-6365-TM, 91-3107-TMC, 91-4809-TMC, 91-5193-
TMC
2) Miscellaneous items to file for record with
action as directed
OTHER CONSTITUTIONAL OFFICERS
1)
The Finance and Accounting Department seeks
approval for a budget amendment required for
payment of rebatable arbitrage on the Road
Improvement Refunding Revenue Bonds, Series
1995.
COUNTY ATTORNEY
1)
Request by the Collier County Health Facilities
Authority for approval of a resolution
authorizing the Authority to issue revenue
bonds for healthcare facilities at Moorings
Park.
Res. 99-463
2)
Request by the Housing Finance Authority of
Collier County for approval of resolutions
authorizing the Authority to issue multi-family
housing revenue bonds to be used to finance
qualifying apartment projects.
Res. 99-464 and Res. 99-465
3)
Recommendation that the Board authorize the
County Attorney with the Risk Management
17
December 14, 1999
17.
Department Director to retain outside counsel
to represent the County in damages lawsuits
filed against the County.
Retention agreements w/firms listed in the
EXecutive Summary to be prepared.
K. AIRPORT AUTHORITY
1)
Authorize Chairwoman to execute resolution
supporting the widening of 846 along the south
side of Immokalee Regional Airport.
Res. 99-466
2)
Immokalee Regional Airport - Extension of
Temporary Use Permit for Immokalee Regional
Raceway.
Automobile drag racing facility to operate for
an additional six month period at which time
that SDP approval shall be secured.
3)
Authorize an $60,000 transfer from General Fund
Reserves to the Airport Operating Fund (Fund
495) .
SUM~IARY 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.
Ae
Adoption of an Ordinance creating the Rural Fringe
Area Assessment Oversight Committee; providing for
creation and purpose; providing functions, powers
and duties; providing for appointment, composition,
term of office, attendance and filling of vacancies;
providing for officers, quorum and rules of
procedure; providing for dissolution of the
committee and repeal of this ordinance; providing
for conflict and severability; providing for
inclusion in Code of Laws and Ordinances; and
providing for an effective date.
Ord. 99-86
18
December 14, 1999
Co
Do
An Ordinance creating the Rural Lands Assessment
Area Oversight Committee; providing for creation and
purpose; providing functions, powers and duties;
providing for appointment, composition, term of
office, attendance and filling of vacancies;
providing for officers, quorum and rules of
procedure; providing for dissolution of the
committee and repeal of this ordinance; providing
for conflict and severability; providing for
inclusion in Code of Laws and Ordinances; and
providing for an effective date.
Ord. 99-87
Petition DRI 99-1, Alan D. Reynolds, AICP, of
WilsonMiller, Inc. and George L. Varnadoe Esq. , of
Young, VanAssenderp, Varnadoe and Anderson, P.A.,
representing Barron Collier Company, requesting
development approval of "Winding Cypress", a mixed
use Development of Regional Impact containing
commercial, residential and golf course components,
for property located on the East side of C.R. 951,
North of U.S. 41 East and South of Sabal Palm Road,
in Sections 26, 34 and 35, Township 50 South, Range
26 East, and Sections 2 and 3, Township 51 South,
Range 26 East, Collier County, Florida, consisting
of 1,928 +/- acres. (COMPANION ITEM TO PUD 99-23)
Res. 99-467/Development Order 99-4
Petition PUD-89-14(2), Anita L. Jenkins, AICP, of
WilsonMiller, Inc., representing Owen M. Ward,
trustee for Contract Enterprises, Inc., requesting a
rezone from ~PUD" to "PUD" known as Breezewood PUD
to amend the PUD document having the effect of
changing the property ownership, removing any
reference to Tract I and Tract II to allow
commercial office and hotel uses to occur throughout
the parcel, and removing conservation areas from the
Master P~an, for property located in the Southwest
quadrant of the intersection of Immokalee Road (CR
846) and 1-75, in Section 30, Township 48 South,
Range 26 East, Collier County, Florida.
Ord. 99-88
Petition PUD 89-28(2), William Hoover of Hoover
Planning, representing 846 Developments of Naples,
Inc., requesting an amendment to the Brentwood PUD
for the purposes of reducing the maximum building
height from 50 feet to 40 feet, eliminating light
manufacturing, wholesaling and general store uses,
adding commercial retail uses and revising the water
management plan for property located on the south
side of Immokalee Road (C.R. 846) and on the
19
December 14, 1999
northeast side of the Malibu Lake PUD, in Section
30, Township 48 South, Range 26 East, Collier
County, Florida.
Ord. 99-89
Petition PUD-93-01-(5), Young, VanAssenderp,
Varnadoe & Anderson, P.A., representing WCI
Communities, Inc., requesting a rezone from ~PUD" to
"PUD" known as Pelican Marsh PUD for the purpose for
amending Ordinance No. 99-33 having the effect of
adding 141.6+ acres for additional mixed use
residential and golf course development and making
related revisions to the Master Plan and text, and
by rezoning the added land from "A" Rural
Agricultural to "PUD" Planned Unit Development, for
property located north of Vanderbilt Beach Road and
east of Livingston Road, in Section 48 South, Range
25 East, and Section 31, Township 48 South, Range 26
East, Collier County, Florida. (COMPANION TO DOA-
99-04)
Ord. 99-90
Petition PUD-94-01(1) Bruce Anderson, Esq., of
Young, Van Assenderp, Vanadoe and Anderson, and Greg
Stuart, AICP, of Stuart & Associates, representing
Land Trust Naples~, requesting a rezone from "PUD" to
"PUD" known as Sierra Meadows PUD having the effect
of modifying the Master Plan and PUD document by
increasing the conservation reserve tract from
34+/- acres to 38+/- acres, reducing the number of
multi-family dwelling units from 425 to 300, and
increasing commercial square footage from 160,000 to
260,000 for property located at the Southwest
quadrant of the intersection of Rattlesnake Hammock
Road and C.R. 951, in Section 22, Township 50 South,
Range 26 East, Collier County, Florida consisting of
90.8+/- acres.
Ord. 99-91
Petition PUD-99-18, Robert L. Duane, AICP, of Hole,
Montes & Associates, Inc., representing Olde
Cypress Development Corporation, requesting a rezone
from "A" Rural Agriculture and "PUD" (Olde Cypress
PUD) to "PUD" Planned Unit Development to be known
as Olde Cypress PUD for the purpose of increasing
the project acreage from 500.1+ acres to 528.79+
acres and reducing the gross density from 2.2 to 2.1
residential dwelling units per acre for a maximum of
1,100 residential dwelling units for property
located on the north side of Immokalee Road (C.R.
846), approximately 1.3 miles east of 1-75 in
2o
December 14, 1999
Je
Le
Section 21 and 22, Township 48 South, Range 26 East,
Collier County, Florida. (COMPANION TO DOA-99-03).
Ord. 99-92
Petition PUD 99-23, Alan D. Reynolds, AICP, of
WilsonMiller, Inc., and George L. Varnadoe, Esq. of
Young, VanAssenderp, Varnadoe and Anderson, P.A.,
representing Barron Collier Company, requesting a
rezone from "A" Rural Agriculture to "PUD" Planned
Unit Development to be known as Winding Cypress for
a maximum of 2,892 residential dwelling units golf
course, and a maximum of 30,000 square feet of
retail, office and recreational uses for property
located on the east side of C.R. 951, north of U.S.
41 East and south of Sabal Palm Road, in Sections
26, 34 and 35, Township 50 South, Range 26 East and
Sections 2 and 3, Township 51 South, Range 26 East,
Collier County, Florida, consisting of 1,928 +/-
acres.
Ord. 99-93
Petition PUD-99-24, Alan D. Reynolds, AICP, of
WilsonMiller, Inc., and R. Bruce Anderson, of Young,
Van Assenderp, Varnadoe & Anderson, representing G-4
Partnership, requesting a rezone from "A"
Agriculture and "RSF-3" to "PUD" Planned Unit
Development to be known as Pine Ridge Commons for a
maximum of 275,000 square feet of retail commercial
and office uses for property located on the
northeast quadrant of the intersection of Pine Ridge
Road and Goodlette-Frank Road, in Section 10,
Township 49 South, Range 25 East, Collier County,
Florida, consisting of 31+ acres.
Ord. 99-94
Petition CU-99-11 Jason Laskey of Mastec Wireless
Services, representing Sprint Spectrum L.P., and
Gator Airboat Tours, requesting a conditional use of
a telecommunications tower and recreational/tourist
business in the "A-ACSC/ST" Rural Agricultural
zoning district, within an Area of Critical State
Concern and a Special Treatment Overlay area,
located at 31112 Tamiami Trail East, in Section 2,
Township 53 South, Range 29 East, Collier County,
Florida.
Res. 99-468
Petition CU-99-23, J. Gary Butler, P.E., of Butler
Engineering, Inc., representing James Soper,
requesting Conditional Use "6" of the "RMF-16"
zoning district for an assisted living facility for
property located on the north side of US 41 South,
2!
December 14, 1999
No
Oe
me
on Lot L, Lely Golf Estates in Section 19, Township
50 South, Range 26 East, Collier County, Florida,
consisting of 4.74+/- acres.
Res. 99-469
Petition V-99-20, James J. Jesella requesting a 5-
foot variance from the required side yard setback of
15 feet to 10 feet along the south property line for
property located on Santa Barbara Boulevard, further
described as Lots 21 and 22, Block 188, Golden Gate
Unit 6, in Section 21, Township 49 South, Range 26
East, Collier County, Florida.
Res. 99-470
Petition V-99-22 Kevin L. Denti, Buckingham,
Doolittle & Burroughs, for Ronald A. FoWle, Naples
Car Wash, requesting a 15-foot variance and an 18-
foot variance to reduce the required 25 foot front
yard setbacks to 10 feet and 7 feet for a corner
lot with double frontage located at 2595 East
Tamiami Trail in Section 11, Township 50 South,
Range 25 East, Collier County, Florida.
Res. 99-471
Petition DOA-99-03, Robert L. Duane, AICP, of Hole,
Montes & Associates Inc., representing Olde Cypress
Development Corporation, requesting an amendment to
the Olde Cypress Development Order No. 86-1, as
amended, (formerly known as Woodland's DRI) for the
purpose of adding 28.7 + acres and decreasing the
gross density from 2.2 To 2.1 dwelling units per
acres, located on the north side of Immokalee Road
(C.R. 846) in Sections 21 and 22, Township 48 South,
Range 26 East, Collier County, Florida, consisting
of 528.79 + acres. (COMPANION TO PUD-99-18) .
Res. 99-472/Development Order 99-5
Petition DOA-99-04 George L. Varnadoe of Young,
VanAssenderp, Varnadoe & Anderson, P.A.,
representing WCI Communities, L.P., for an amendment
to the Pelican Marsh Development of Regional Impact
(DRI) Development Order No. 95-01, as amended, for
the purpose of increasing the project acreage by
141.6+ for a total of 2,213.6+ acres, reducing the
number of residential units from a maximum of 4,900
to a maximum of 4,800 dwelling units, decreasing the
gross density from 2.36 units per acre to 2.16 units
per acre, increasing the number of golf holes by 9
for a total of 72 holes resulting in an increase of
golf course/open space from 578.8 acres to 642.4
acres, and revising the distribution of commercial
land uses in activity center designated areas for
December 14, 1999
property bordered on the west by Tamiami Trail North
(U.S. 41), on the east by future Livingston Road,
and on the south by Vanderbilt Beach Road in
Sections 25, 27, 34, 35 & 36, Township 48 South,
Range 25 East, and Section 31, Township 48 South,
Range 26 East, Collier County, Florida, consisting
of 2,213.6+ acres. (COMPANION TO PUD-93-01(5)) .
Res. 99-473/Development Order 99-6
Qo
Approval of an ordinance amending Ordinance Number
99-46 Land Development Code Amendment to correct a
scrivener's error due to the omission of an
amendment to facilitate the administrative approval
of preliminary subdivision plats heard and approved
at a public hearing on June 16, 1999.
Ord. 99-95
THIS ITEM HAS BEEN CONTINUED INDEFINITELY. Petition
PUD-99-22, Richard D. Yovanovich of Goodlette,
Coleman, & Johnson, P.A., representing James D.
Vogel, Trustee, requesting a rezone from "A" Rural
Agricultural and "A-ST" Rural Agriculture with
special Treatment Overlay to "PUD" Planned Unit
development, for property known as San Marino PUD, a
residential development and golf course with a
maximum of 353 multi-family residential units, for
property located on the east side of C.R. 951
approximately 1.5 miles south of Davis Boulevard, in
Section 11, Township 50 South, Range 26 East,
Collier County, Florida, consisting of 235.33 +/-
acres.
THIS ITEM HAS BEEN WITHDRAWN. Petition CU-99-20,
Dr. Neno J. Spagna of Florida Urban Institute, Inc.,
representing Golden Gate Seventh-Day Adventist
Church, requesting Conditional Use of the "E"
Estates zoning district per 2.2.3.3 of the Land
Development Code for a church and church related
facilities for property located on the east side of
39th Street SW, in Section 14, Township 49 South,
Range 26 East, Collier County, Florida, consisting
of 5 +/- acres.
Moved to Item #12C3
T. An Ordinance amending Collier County Ordinance No.
72-1, as amended, which created the Collier County
Lighting District: To add Brookside Units 1-3,
Coconut Creek Units 1-3, Coconut Grove Units 1-3,
Fairview Subdivision, Flamingo Estates, Gates Mills,
Huddleston's Subdivision, Johnnycake Cove, Mentor
Pines, Naples Groves & Truck Co's Little Farms No.
2, Naples Villas, Rainbow Cove, Rock Creek Park,
23
December 14, 1999
Creek Terrace, Sunrise Villas, Sunset Subdivision,
Turnbury, Willoughby Acres, Willoughby Pines, and
Willow West to the Collier County Lighting District;
providing for inclusion in Code of Laws and
Ordinances; providing conflict and severability;
providing an effective date.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE
MADE TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
24
December 14, 1999