BCC Minutes 10/12/1993 R Naples, Florida, October 12, 1993
LET IT BE REMEMBERED, that the Board of County Commissioners in
and for the County of Collier, and also acting as the Board of Zoning
Appeals and as the governing board(s) of such special districts as
h~ve been created according to law and having conducted business
herein, met on this date at 9:00 A.M. in REGULAR SESSION in Building
"F" of the Government Complex, East Naples, Florida, with the
following members present:
CHAIRMAN: Butt L. Saunders
VICE-CHAIRMAN: Timothy J. Constantine
John C. Norris
Michael J. Volpe
Bettye J. Matthews
ALSO PRESENT: John Yonkosky, Finance Director; Sue Carney and
Annette Guevtn, Recording Secretaries and Ellis Hoffman, Deputy
Clerk; Neil Dorri11, County Manager; Wtlltam Hargett, Assistant County
Manager; Ken Cuyler, County Attorney; MarJorte Student, Assistant
County Attorney; George Archibald, Transportation Services
Administrator; Frank Brutt, Community Development Services
Administrator; Tom 011iff, Public Services Administrator;
Leo Ochs, Administrative Services Administrator; Thomas Whitecotton,
Human Resources Director; Robert Blanchard, Site Development Review
Director; Tom Conrecode, OCPM Director; Mike McNees, Budget Director;
Russ Muller, Transportation Engineer; Steve Carnell, Purchasing
Director; Greg Mihalic, Affordable Housing Director; Guy Carlton, Tax
Collector; Ron Cook, Utilities Finance Director; Bill Griffin,
Emergency Services Manager; Chahram Badamtchian and David
Weeks, Planners; Barbara Cacchione, Long Range Planning;
Sue Fllson, Administrative Assistant to the Board; Lt. Wayne Graham
and Deputy Byron Tomlinson, Sheriff's Office.
October 12, 1993.
Tal~ ~1
.(36)
Itel #3
AG~ND& - APPROVED WITH
Co~/ee/oner Norr/e moved, eeconded t~ Coa/ee/oner Matthmm and
carried unanimously, to approve the agenda with the ch~ngee aa
detailed on the Agenda Change Sheet.
,,0.
Page 2
(4~)
CONS~IIT AGENDA - JLPPROV~D A~D/0R &DOPT~D
October 12, 1993
The motion of approval of the consent agenda ts noted under Item
#16.
(230)
Item #4
MINUTES OF THE REGULAR MEETING OF SEPTEMBER 14, 1993 - APPROVED
Coutaeloner Volpe moved, aeconded by Commtae/oner Norrte and
cart/ed unanimously, to approve the Nlnutee of the Regular Neet/ng of
September 14, 1993.
(240)
~~TION - ~ C~TON, T~ COLLECTOR ~S~ ~ ~ ~ A
Guy Car/ton, Tax Collector, presented the Board of County
Commissioners with a check tn the amount of $2,052,6?2.?5 resulting In
unused fees.
(29?)
Item,S&
PROCLAMATION DESIGNATING OCTOBER 22, 1993 AS COLLIER COUNTY SHERIFF'S
LAW~NFORCEMENT MEMORIAL DEDICATION DAY - ADOPTED
Upon reading the Proclamation, Co~mtaatoner Saundara moved,
seconded by Co,,~taetoner Norrlm and carried unantmoumly, that the
procl~tlon dealGnattng October 22, 1993 aa Col//er County Sheriff's
Law Enforcement Memorial Dedication Day be adopted.
Under Sheriff Burhans accepted the proclamation, he invited all
members of County government and the public to the dedication ceremo-
ny which will be held at 6 p.m., Friday, October 22, 199S, ~n front of
Building J.
Page 3
iisi)
Item
EMPLOYEE SERVICE AWARDS - PRESENTED
October 12, 1993
Commissioner Matthews acknowledged a Service Award to the
following Collier County employee:
Victor E. Philogene, 5 years, Transportation
(4S3)
2tmu #6Al & 6A2
BUDGKT AMENDMENTS 03-5~1~ 93-~3/93-5~ AND 93-~58 THR0OGH 93-~73 -
Commissioner Norris moved, seconded by Comntssioner Matthews and
carried unanimously, that Budget Amendments 93-551, 93-553/93-555 and
93-558 through 93-573 be adopted.
Item ~6A3
BUDGET AMENDMENT RESOLUTION 93-4T - ADOPTED
Finance Director Yonkosky requested adoption of Budget Amendment
Resolution 93-47.
Commissioner Norris moved, seconded by Couisstoner Matthews and
carried unanimously, that Budget Amendment Resolution 93-47 be
adopted.
Page 4
October 12, 1993
Xten#SA1
ACCEFTANCE OF SECURITY FOR EXCAVAT/ON PERM/T NO. 59.48? "F0XFXRE "NEW
NINE" GOLF COURSE" - APPROVED
Frank Brutt, Community Development Services Administrator, stated
that staff recommends acceptance of the Irrevocable Standby Letter of
Credit to ~uarantee comp/et/on of Excavation Permit No. 59.48?.
In response to Commissioner Volpe, Mr. Brutt replied that the
excavated materials will be on-site.
Co~/setonar Volpe moved, seconded by Commissioner Constantine and
carrted unmntmously, that security for Excavation Permit No. 59.48? be
acceptS.
Page 5
October 12, 1993
{494)
Item
BUDGET ~ USING (IIX) RESERVES TO PAY IMPACT FEES THAT WERE
PREVIOUSLY EXEMPTED, DKFERRED OR AUTHORIZED FOR REIMBURSEMENT -
CONTINUED TO OCTOBER 19, 1993
Greg Mthaltc, Affordable Housing Director, Informed the Board that
he has discussed this Issue with the County Attorney's office, and
they agreed that the interest In the impact fee funds may be used, but
would prefer that they be used in the particular funding area, as well
as in the districts the fees were collected in. He stated that when
these Items were passed, they specified other funding sources because
that was not considered at that time.
Commissioner Matthews asked if there is the ability to change that
funding source now?
Mr. Mthalic replied that staff would have to determine if the
reserves are suitable tn those districts and impact fee funds.
County Attorney Cuyler stated that he did not know if the policy
should be established that the Interest be used for waiver of affor-
dable housing.
Mr. Mthaltc reported that 4 out of 5 pro,acts are in Immokalee,
adding that he is not sure that an analysis would produce enough
reserves within the road funds within that particular area, but an
analysis can be prepared.
Commissioner Matthews confirmed that she would like to see that
done.
Com~isstoner Matthews ~ovad, seconded by Com~lssione~ Volpe and
carried ~lm~sly, that this item be continued ~ttl the meeting of
Octo~r 19, 1993 ~d staff ~ directed to do ~ ~alysts of the
interest in the t~act fee accosts, ~d ~e a reco~endatlon as to
h~ ~ch c~ ~ f~ded ~d from what source.
(6so)
Iten ~8A4
FIN~ ~T OF flFIS~VS O0~" - ~PRO~D WI~ STI~TIONS
Commissioner Constantine indicated that he requested that this
item be taken off the consent agenda because some of the residents
Page 6
October 12, 1993
expressed some safety concerns.
Frank Brutt, Community Development Administrator, explained that
this is a request for a final plat for a small subdivision west of
Bayshore Drive, noting that staff Is satisfied with the requirements
and desired stipulations.
The following people spoke on the subject:
David Woodward Jeff Purse
Referring to a point made by Mr. Purse, Commissioner Matthews
asked if $?,§00.00 is enough to install bike paths?
Transportation Services Administrator Archibald replied that one
of the requirements of staff placed on one of the developments was to
make that a concurrent requirement. He confirmed that the sidewalks
will be built before the Certificates of Occupancy are Issued.
Coumisotonor Volpe moved, seconded by Commissioner Constantine and
carried unanimously, to approve the final plat of Flshermmta Cove
with the tnfrutructure Improvements.
Page 7
October 12, 1993
{toza)
S~AL &~R~MENT NO. 10 ~ ~AC-~ORIDA, INC. FOR CONS~UCTION
Commissioner Constantine stated that he requested this item be
removed from the consent agenda because the item outlined on the exe-
cutive summary and the attached item are not the same, on the summary
it ts noted as County Road Project No. 66033, the actual Item is noted
as County Road Project No. 66032.
Transportation Services Administrator Archibald explained that
Project No. 66032 was used for the design phase, 66033 is used for the
construction phase, 660300 series is allocated to Airport Road. He
confirmed that the same document will be used.
Commissioner Matthews expressed concern regarding Section "b" of
the agreement regarding repaying North Road, she asked wh~t the life
span was of the repaying?
Mr. Archibald replied that the repaying had been done as part of
the intersection work for signalization, adding that the service
life Is typically 8 to 10 years.
Commissioner Norris moved, seconded by Commissioner Volpe
carried unani~ousl¥, to approve Supplemental Agreement No. X0 with
Al)CA-Florida, Inc.
Page 8
October :12, :1993
Item ,8D1
BUDGET ~ FOR TH~ NARCO WAT~R-S~W~R DISTRICT - ~PPROV~D
Ron Cook, Utilities Finance Director, explained that the budget
amendment of $60,000.00 Is for bulk sewerage treatment as Southern
States Utilities runs the actual treatment plant and half of the
collection system, noting that the County also o~ns half.
Commissioner Natthews moved, seconded b~ Commissioner Volpe and
carried unanimously, that the ~dget ~en~ent for the ~rco
~ate~r District ~ appr~ed.
~ ~ 93-2092 FOR ~RTISING P~C~ S~VICES - ~O~D
Tom Whltecotton, Human Resources Director, stated that the place-
ment agencies are used to help research appropriate publications and
target various recruitment. He remarked that this service is used
primarily for managerial/professional positions.
Conuntsstoner Constantine asked if this was done "in-house", how
many hours would be necessary?
Mr. Whltecotton emphasized that the primary benefit would allow a
professional organization to research publications that are
appropriate for our needs.
In response to Commissioner Constantine, Mr. ~hltecotton replied
that we do not have the staff to handle this function.
Co~issioner Norris moved, seconded by Commissioner Constantine to
award RFP 93-2092 for advertising placement services.
Steve Carnell, Purchasing Director, pointed out the large majority
of the money will be spent anyway and the agencies are sold adver-
tisements at a different rate than companies and collect the dif-
ference as the cost of their services for performing the work to us.
Upon call for the question, the motion carriedunantmousl¥.
Ztn#8F1
R~CONN~NDATION TO WAIV~ TH~ CONPETITIV~ BID PROCESS ~ND R~CO~NIZE
NAPLES CONNUNITY HOSPITAL AS THIJ SOLE SOURCE PROVIDER FOR TH~ R~NTAL
Page 9
October 12, 1993
OF BED LINEN UTILIZED BY THE COUNTY'S EMERGENCY MEDICAL SERVICES
DEPARTMENT - APPROVED
Commissioner Volpe stated that he requested that this item be
removed from the consent agenda for an explanation of why the com-
petitive bidding process ts being waived.
Steve Carnell, Purchasing Director, Indicated that the EMS
Department contacted Purchasing several months ago regarding the con-
tinuation of this service, and at that tame the hospital indicated
that they wanted a cost adjustment. He reported that his staff con-
tacts vendors who provide any type of related service to see if they
would respond to a bidding process.
Mr. Carnell gave the definition of "sole source provider" in
this case by explaining that because Naples Community Hospital is the
only hospital tn the county, the majority of runs are to the hospital,
the linens for the paramedics are provided by the hospital, and as a
patient is transported, the paramedics are able to pick up linens at
the same time. He reported that they could only find one vendor who
could provide this service, and it would still be more expensive and
additional staff time would be necessary.
In response to Commissioner Volpe, Bill Griffin, EMS Manager,
revealed that the increase in price to Naples Community Hospital, was
the/r cost, and they are charging us what it cost them to launder the
linen.
Com/sstoner Volpe moved, seconded by Commissioner Norr/s and
carrAedunanAmously, that the competitive bid process be wa/red and
recognize Naples Community Hospital as the provider of linen to our
EMS department for the coming year.
RECOmmENDATION RE TH~ PROPOSED CAPITAL PROJECT CONSOLIDATION PLAN -
APPROVED"
Tom Conrecode, OCPM Director, provided some additional information
regarding the consolidation plan and a recapitulation of previously
Page 10
October 12, 1993
provided information and, tn addition, a revision to Attachment C has
been made. He addressed a point of contention regarding the engineers
in the department, stating that although the different talents are
distinguished, there are certain functions within engineering that are
basic to the practice of civil engineering, adding that he recommends
utilizing the common talents that cross traditional boundaries.
Commissioner Constantine asked if it would be possible to
establish a figure of money saved in a year's time.
Mr. Conrecode was hesitant to offer a dollar figure, but agreed
to report the savings in a year.
In response to Commissioner Volpe, Mr. Conrecode revealed that he
ia targeting a 40/50~ range of all the professional services to be
done by county staff with the balance being contracted out to spe-
cialists. He recalled that in the past five years, it has been tn the
15/20~ range.
Mr. Conrecode gave a brief description of his proposed re-
structuring, adding that there would be some crossover between the
different functions.
At Commissioner Matthews request, Mr. Conrecode reviewed the 14
positions that would be downgraded in the proposed plan.
County Manager Dorrtll reported his goal from a management
perspective and recalled in early 1992 the Board asked for a review of
all mid-level positions that could be eliminated or phased out. He
indicated 23 mid-level positions were eliminated and as a result the
Board showed interest In a similar comparison In the Capital Projects
division with emphasis on Increasing the efficiency by trying to maxi-
mize the number of projects that employees could work on while
increasing the number of projects completed In-house. He commented
that although it is not a perfect plan, It is a very good plan and
suggested that if the plan were approved, a 6 month review should be
considered.
In response to Commissioner Volpe, Mr. Conrecode disclosed that
there Is some apprehension on. the part of some employees.
Page 11
October '12, 2993
Commissioner Matthews revealed that she has contacted a number of
engineering firms and noted that they all were structured differently
from what is being proposed, emphasizing that the profit making firms
have a consolidated program.
Commissioner Matthews expressed her concern regarding the findings
of the Management and Organization Review Report, dated 1/14/92, which
mentions the re-organization of Development Services, which has not
worked yet, adding that the report suggests no changes for Capital
Projects.
Commissioner Matthews disclosed that the interim report from the
Productivity Committee this summer did not agree with the con-
solidation.
County Manager Dorrill remarked that the Q-Plus Task Tea~ endorsed
the consolidation.
Commissioner Constantine commented that when he served on the
Productivity Committee, one of the recommendations was to adopt th~s
consolidation plan.
Gommissioner Matthews reviewed a number of questions asked by the
consultants of the Productivity Committee.
Tmpe ,2
Commissioner Constantine asserted that the consolidation was
more efficient, cost effective and will reduce the reliance on outside
consultants.
Co~dssioner Constantine aoved to approve the
consolidation plan, to be reviewed within a certain tile period.
Commissioner Saunders stated that more focus should be placed on
the /n-house memorandum's being circulated from some of the engineers
who will be affected. He emphasized that the downgrading will cause
morale problems.'
The following people spoke on the issue:
George Keller Fred Tarrant
Harold Hall Bill Barton
Co~iesionar Volpe seconded the ~otion, with the atipulation that
the plan be reviewed in July 1994.
Page 12
October 12, 1993
Commissioner Sounders opposed the motion, remarking that a great
deal of expense will be Incurred by the time this plan ts reviewed,
and suggested that a more appropriate approach ts to evaluate the pro-
posal, alternatives and the implications for the alternatives and then
make a decision based on all the information.
Commissioner Matthews stated that she could not support the
motion.
~n call fo~ tha quest/on, the motion carrLed S/l, (Co~iasionar
Sau~dar~ and Co~ieslonar Northers opposed).
· se ~t~ Clark Hoffnan replaced Recording Secretar~ Carney
ltea ~H2
BXD ~3-2090~ WXg~X~$ PA$~ NAXNTE~ANCE DRED~X~ - A~ARDED TO FLORXDA
DP~D~ & DOOX~ X~C. X~ TH~ AMOUNT OF ,234~361.9~
Commissioner Saunders recalled that this bid was previously con-
sidered by the Board, however, there was a bid protest but that has
since been eliminated.
Office of Capital Projects Management Director Conrecode stated
that in addition to the award of the bid, staff is requesting that a
budget amendment in the entire Budgeted amount of $250,000 be approved
to cover surveying costs.
The following persons spoke with regard to this item:
George Xeller
Inge $ohnstone
In response to Commissioner Volpe, Mr. Conrecode reported that the
work on this project is scheduled to begin on November 1, 1993.
OonmAasioner Norris moved, aecondad by Commissionar Volpe and
carried unanA~l¥, that Bid #93-2090 be a~arded to FlorAda Dredga &
Dock, Inc.
(225o)
Iron#OH3
BID · 93°2098, T~G~TAXL PAI~ PARK~NO LOT ~XPANS~ON - AMARDED TO
APAC-I~LORID&, INC. IN TH~ ANOUNT OF $54,454.75
Commissioner Matthews remarked that she understands that Apac As
the lowest bidder for this project. She Indicated that this vendor is
Page 13
October 12, 1993
doing the work for the Airport Road project and that contract As now
20~ higher than the bid that was let. She pointed out if the subject
bid is increased 20~, Mr. Huegel would be the low bidder.
Office of Capita! Projects Management Director Conrecode explained
that the increase in the contract for Airport Road As the result of
additions! work performed.
Commissioner Volpe questioned whether the project has been sche-
duled in a manner to allow maximum utilization of all the parking spa-
ces during the peak tourist season. Mr. Conrecode replied An the
affirmative, and noted that the work wall began An two weeks.
Conditioner Norris ~oved, seconded by Cou~ss~ona~ Matthews and
carri~ unan~mu~ly, ~o award Bid #93-2098 to Apac-Flortda, Inc. tn
the ~t of $54,454.75.
RK$O~TZOM 03°473 APPOZHTZHG DORTHY HOOF~*R TO THE GOLDEN GATE ESTATES
CZTZZK~S ]U)VZSORY COMMZTTKK - ADOPTED
Administrative Assistant to the Board Filson stated that this item
is a request to appoint one member to serve a four year term on the
Golden Gate Estates Citizens Advisory Committee. She noted that two
resumes have been received and staff ts recommending the appointment
of Dorth¥ Hoover.
Commissioner Matthews moved, seconded by Commissioner Constantine
and CL-Tledunantmously, that Resolution 93-473 appointing Dorthy
Hoover to the Golden Gate Estates Citizens Advisory Contttee be
adopted.
Page
October :12, 1993
(24:15)
Item ,/OB
RESOLUTXON 93-474 RE-APPOINTXNG JOANN VARXK AND APPOXNTING GILMORE
SCHOLKS TO THE MARCO XSLAND BKACH RKNOURXSHMXNT ADVISORY COIOIXTTKK -
Administrative Assistant to the Board Ftlson explained that this
item relates to the appointment of two members to the Marco Island
Beach Renourtshment Adv:1sory Committee. She Indicated that two resu-
mes have been received.
Comm~ione~ Constantine ~oved, oeconded by Couulae~one~ Matthew8
~d c~~~oly, that Resolution 93-474, r~a~ntlng ~o~
Var~e ~d ~nt~ng G~lmore Scholeo to the hrco Isled ~ach
Ren=~t Adv~eo~ Co~ttee ~ adopted.
Page 15
October ~2, ~993
(2(2~) -~ Mr
RESOLUTION 93-475 RE-APPOINTING GEORGE C, PEARSON AND ROBERT C. COLE
TO TB~ LELY GOLF ESTATES BEAUTIFICATION ADVlSORY CO~,~4ITTEE - ADOPTED
Administrative Assistant to the Board Filson reported that there
are three vacancies on the Lely Golf Estates Beautification Advisory
Committee. She revealed that two resumes have been received and noted
that she will Issue another press release to fill the additional
vacancy.
Coe~atllioner Constantine ~oved, leconded by COmtlliOne~ Matthews
and c~rwtedur~ni~oualy, that Resolution 93-4?5 re-ap~intlng G~rge
C. ~ ~d Ro~rt C. Cole to the Lely Golf ~tltea hl~tLf~CltJOn
A~L~ ~itt~ ~ Idop~ed.
Page 16
October 12, 1993
(2(so)
DZ$CU~ZON R~ LOZTERZNG - COUNTY ATTORNEY TO EVALUATE ORDZNANCE AND
ADVZ~ ZF F~OPHOLES
Commissioner Constantine pointed out thai there have been recent
Incidents tn East Naples with "undesirables" hanging out around some
of the plazas and snatching purses or trying to grab Jewelry. He
noted that the County has no ordinance dealing with vagrancy or
loitering.
County Attorney Cuyler advised that there Is an ordinance prohi-
biting loitering and prowling In the unincorporated area which follows
the State Statutes. He noted that the ordinance addresses public or
semi-public areas.
Commissioner Saunders suggested that County Attorney Cuyler review
the ordinance and determine whether there ts a loophole that needs to
be filled.
County Manager Dorrtll recalled previous discussions with regard
to homeless people sleeping tn the woods. He indicated that the
County does not have an ordinance Involving that type of activity and
cited that the Boar~ may desire to revisit this matter.
(2~?~)
Ztem~lOK
DZSCUSSZON OF I~$OLUTZON 93-366 REVZEW OF ZONZNG AS PART OF
OCCUPATIONAL LICENSE PROCESS - STAFF TO REPORT BACK WITH INFORMATION
RE~ONPltOPERTYOWNERRATH~RTHANBURDENONRENTER
Commissioner Constantine explained that currently tf a person
desires to rent space which has been vacant for a some period of time
from a plaza and application ts made for an Occupational License,
there ts an abundance of Information which must be completed to ensure
that the owner of the property te complying with the existing Codes.
He indIcated that the burden ts being placed on the renter instead of
the owner of the property.
Commissioner Constantine cited if the property ts not up to par
relative to landscaping requirements or Is short a parking space,
Page
October 12, 1993
there ts nothing a renter can do tn this regard. He remarked that the
renter has to go back to the landlord and attempt to have him make the
necessary corrections to bring the property tnto compliance. He noted
that this placed the burden on the wrong party.
Current Planning Manager Bagtnskt reported that the Land
Development Code (LDC) and other requirements indicate that staff
review Occupational Licenses prior to the Issuance. In addition, he
advised that those places that are non-conforming based on parking,
landscaping, or handicapped parking spaces must be brought into
compliance as deemed appropriate.
Commissioner Volpe stated that the burden ts not requiring the
renter to make the corrections to the property, but merely a notifica-
tion mechanism that goes back to the landlord.
Commissioner Constantine communicated tf a plaza has been
operating satisfactorily for 7-10 years and one unit becomes vacant
for three months and a new business moves tn, that occupant ts asked
to bring everything up to Code. He revealed that he has a problem in
this regard.
It was the consensus of the Board that staff report back tn three
weeks with Information relative to p/acing the burden on the property
owner rather than placing the burden on the renter.
~'~ Recess 12:15 P.M. - Reconvened 1:05 P.M.
R~$OL~TZON 9~-476 R~ PKTZTZON CC$L-93-?, KZMBERLY D. HOOR~
RNPR~KNTZNG TH~ S&NDCASTLE CONDOHZNZUM ASSOCZATZON, R~QU~ST/NG
COASTAL CORSTI~UCTZON S~fB&C~ LZR~ VARZ&RCE TO R~PL&Cg M~:)OD~NJtND
CONCR~I~ D~Clg~ NZT~ & ~ZHM/NG POOL &ND D~CK LOCATED &T CONNOR$
V&RD~:tBZLT B~ItC8 ~STAT~$, ~ZT R0. I - ~D ~ STZ~TZ0~
Legal notice having been pub//shed tn the Naples Daily News on
September 26, 1993, as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was opened.
Environmental Spec/a//st Burgeson stated that this petitioner
desires to replace wooden and concrete decks with a swimming pool and
deck for property located within Connote Vanderbtlt Beach Estates.
Page 18
October 12, 1993
Ms. Burgeson advised that staff ts recommending approval of this
request, subject to the stipulations as detailed tn the Executive
Summary.
There were no speakers.
Commissioner Saunders closed the public hearing.
O~A~i~x~er Constant/ne moved, seconded by Commissioner Volpe and
carrte~ un. hilly, to approve Petition CCSL-g3-?, thereby adopting
Resol=tton 93-4T6, subject to etaffte sttgnllattons.
Page 19
October 12, 1993
~(~22~),
VERIFICATION OF DC& APPEAL DEADLINE FOR NORTH ROAD AFFORDABLE HOUSING
- COUNTYATTORNEY TO COME BACK WITH ANALYSIS AS SOON AB POSSIBLZ
Commissioner Constantine requested verification of the dates and
procedures relating to the North Road Affordable Housing Issue.
Assistant County Attorney Student advised that an October 6, 1993
a memo from DCA, Indicates that comments from the County must be
received no later than November 10, 1993.
County Attorney Cuyler explained that In accordance with Board
direction, his office will come back with an analysis as early as
possible prior to the final submission date.
ORDINANCE 93-73, RE PKTITION R-93-9, COMMUNITY DEVELOPMENT SKRVICKS
DIVISION REPReSeNTING ~ BCC REqUeSTING A COMPREHENSIV~ REZONE OF
RESIDENTIAL AND COMMERCIAL ZONED PROPERTIES TO VARIOUS ZONING
DISTRICTS CONSISTENT WITH THE GROWTH MANAGEMENT PLAN - ADOPTED
Legal notice having been published tn the Naples Dally News on
September 23, 1993, as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was opened.
Planner Weeks reported that this item Is a rezonlng petition Ini-
tiated by the County, pursuant to the Zoning Reevaluation Ordinance.
He noted that the subject properties are zoned Inconsistent with the
Growth Management Plan.
Mr. Weeks explained that this is a batch format which Involves
several different properties. He advised that the Collier County
Planning Commission reviewed this petition on September 16, 1993, and
their comments are noted within the Executive Summary.
Mr. Weeks referred to the maps contained In the agenda packet. Ne
pointed out that each of the subject properties are Identified
therein.
Mr. Weeks called attention to Page 33 of the Executive Summary,
noting that these properties are tn Golden Gate City, located on the
East side of Santa Barbara Boulevard. He related that each of these
Page 20
October 12, 1993
properties are zoned C-2 and some of the lots are already developed
and not subject to this process. He reported that these properties
have had Compatibility Exception applications approved and staff Is
not attempting to rezone them In the transitional sense from C-2 to
another zoning district, but Instead, adding one condition regarding
buffering.
Mr. Weeks advised that each of these properties are 50' wide and
concern has been expressed with regard to a potential access point
every 50~ along Santa Barbara Boulevard. He indicated that there ts
not an opportunity for aggregation of lots to lessen the number of
access points and given the smal2 size of the lots, there is not suf-
ficient room for a frontage road to be constructed.
e~ ~ecordtng Secretary ~uevtn replaced Deputy Clerk Noff~an
Commissioner Constantine questioned what ts the difference between
the subject properties and those now being advertised for commercial
on Golden Gate Parkway which are also very compact?
Planner Weeks advised the only differences are the size of the
properties on Golden Gate Parkway is ~arger and more than one lot may
be under the same ownership. He said because they are larger proper-
ties there may be 100 or more feet with one access point as opposed to
potentially one access every 50 feet for the subject property.
Commissioner Constantine stated the owners of the properties on
Golden Gate Parkway are being required to work out an access plan,
yet Staff is saying the Board cannot require the owners of these pro-
parties along Santa Barbara Boulevard to do the same.
Planner Barbara Cacchione explained certain restrictions have been
placed on the commercial area along Golden Gate Parkway in order to
avoid the problems being experienced on Santa Barbara Boulevard. She
sa~d at this point, because of the development pattern already in
place along Santa Barbara Boulevard, the only thing Staff can apply is
the access control policy, which requires access points to be coor-
Page 21
October 12, 1993
dinated when there is common ownership.
Commissioner Volpe asked if there is anything the Board can do to
encourage shared access for these properties?
Planner Weeks responded the small size of the properties does not
allow for an tnterconnection to work. He said the depth is only
feet and they are on septic systems which means they must reserve a
portion of the property for the sewer system.
In answer to Commissioner Volpe, Planner Weeks stated the alley in
the rear of the properties can serve as a secondary access for deli-
veries or for parking. Again, he said, due to the size of the lots,
the parking area in the front will not be able to connect to the alley
in the rear.
Commissioner Volpe inquired what will happen when Santa Barbara
Boulevard is six-laned in the future?
Planner Weeks replied that it may be possible to make part of the
existing Santa Barbara Boulevard into a frontage road, which would
necessitate going to the other side for the additional area needed to
six-lane the roadway. He concluded the access problems have been
discussed at length with various County departments and no solution
has been found.
Planner Weeks next individually detailed the seven maps contained
in the Executive Sununar¥ and asked the Board to approve each one
separately. He said Maps #1 and #2 depict various commercial lots on
Santa Barbara Boulevard.
It was the consensus to approve Maps #1 and #2.
Referring to Map #3, Planner Weeks explained these lots are within
Palm Springs Plaza Subdivision and zoned C-2. He noted the lots were
the subject of a recent appeal hearing before the Board, at which time
Staff was directed to rezone the properties to C-1. He called atten-
tion to Parcels 3.! and 46 on the map. He recalled an exemption was
granted for these parcels under ~he Zoning Reevaluation Ordinance
based on an approved Site Development Plan, allowing the property
owner to commence development of the property as long as the develop-
Page 22
October 12, 1993
ment was in good faith and continuous. He advised Staff voided that
exemption because in their opinion, development had not commenced in
good faith even though some construction had occurred on site. He
said the Planning Commiss~on and Staff have come to an agreement with
the property owner to require a certain amount of construction to
occur within a one-year time period, specifically, completion of the
sewer system, construction of a portion of the roadway through the
property and substantial completion of the water management system.
Ha indicated this is similar to the amount of development that has
occurred on another property owned by Mr. Dennis Lynch which was the
subject of a lawsuit under the Zoning Reevaluation Ordinance. He said
Staff is attempting to apply the same general standard of substantial
completion of infrastructure that the Judge applied to the Lynch pro-
perty.
In answer to Commissioner Volpe, County Attorney Cuyler advised in
his opinion, Staff is taking the appropriate action.
Also in answer to Commissioner Volpe, P~anner Weeks stated if the
owner does not live up to the agreement to complete the specified
construction within one year, Staff will bring th~s property back to
the Board for possible downzoning and a resu~ting ~oss of value of the
property.
It was the consensus to approve Map *3 with the exception of
Parcels 3.! and 46.
It was the consensus, with Commissioner Volpe dissenting, to
withdraw Parcels 3.! and 46 on Map *3 from rezoning, subject to the
agreement with the property owner.
Planner Weeks next referred to Map #4 depicting a parcel west of
Bayshore Drive and south of U.S. 41. He said the owner applied for a
compatibility exception which was denied by Staff. He reported the
recommendation ts to rezone the property to a density of three units
per acre, while retaining its RMF-6 zoning.
It was the consensus to approve Map #4.
Planner Weeks explained on Map #5, the property shown in the upper
Page 23
October 12, 1993
left corner is currently zoned RMF-12 and C-3 and was the subject of a
compatibility exception appeal tn September, 1993, at which time the
Board denied the appeal and directed Staff to Initiate the rezontng to
RifF-12, converting the commercial to the maximum of 16 units per acre,
which results tn an overall density of 8.9 units per acre. He noted
the four properties located on the south side of Davis Boulevard have
commercial and residential zonings and were also subject to an appeal.
He recalled the Board's direction to Staff was to rezone the proper-
ties to RMF-12, capping the density at 10 units per acre for five
years,
It was the consensus to approve Map #5.
Planner Weeks asked that Map #6 be withdrawn due to an on-going
Chapter 11 bankruptcy proceeding.
Planner Weeks stated Map #7 depicts a property at the southwest
corner of S.R. 82 and S.R. 29, approximately three miles north of
Immokalee. He said a compatibility exception application was flied
and denied, but given the location of the property and its small size0
Staff's opinion Is there ts no consistent zoning district that would
al/ow for minimum, beneficial use of the property. Therefore, he
said, Staff Is recommending the Board rezone the property from C-5 to
¢-2°
It was the consensus to approve Nap #?.
Planner Weeks referred to Nap #8 containing a property in the
rural area of Collter County which is owned by the United States and
ts proposed to be rezoned to the conservation zoning district.
It was the consensus to approve Map #8.
Commissioner Saunders closed the public hearing.
Commissioner Norris ~oved, seconded by Comntsetoner Matthews and
carried un~ntmly, to mpprova Staff to reconendatlons on Naps #1, #2
and #4 th-~m~h #7.
Co~satsmtoner Norris ~)ved, seconded by Conisaloner N~tthM and
carried un~i~usly, to approve the portion of Nap #3 tht downzonem
prope~t~ £ro~ 0-2 to C-1.
Page 24
October 12, :X993
~NA~ner Morris moved, seconded bF Co~mtesioner Matth~em and
c~ 3/2 (C~~oner~ Vol~ ~d Con~t~ne op~), to w~thdr~
~cel~ S.1 ~d 46 fro~ rezonAng ~d tha~ the exemption ~ reinstated
~bJect to the infrast~cture Improvements to oc~r within one year
~ the ~lt of the a~e action, Ord~n~ce 93-~S ~e adopted ~d
~t~ ~nto ~d~ce ~ok No.
Ztu ~B2
O~~ 93-74 ~ PETZTIOR ~87-33(1), ~ ~0~ OF CO~
C~I~ ~STZRG A ~ZO~ ~OM ~* TO ~w ~ ~
~ ~R ~O~ 0R ~ ROR~ST C0~R OF C0~ ~ R0~ ~
~~ ~ RO~ - ~D
Legal notice having been published in the Naples Daily News on
September 23, 1993, as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was opened.
Planner Weeks stated this property is being rezoned pursuant to
the zoning reevaluation program. He fecal]ed a compatibility excep-
tion appeal was filed, however, the Board concurred with Staff, denied
the appeal and directed Staff to rezone the property to eliminate the
2.5 acres of commercial and lower the residential density to four
units per acre while leaving the Adult Congregate Living Facility
(ACLF} tract unchanged. Additional changes to the PUD Document, he
said, are to consolidate certain stipulations, make appropriate
references to County departments and to add access management restric-
tions pursuant to the County's access control po~tc~. He noted the
access point to what was the commercial tract has been deleted,
leaving two main accesses on County Barn Road and Rattlesnake-Hammock
Road as well as a secondary access point on County Barn Road.
In response to Commissioner Volpe, Planner Weeks stated the five
year sunset provision will begin as of this date.
Commissioner Saunders closed the public hearing.
Co~eelo~mr Volpe moved, seconded by Commissioner Norrte ~nd
car~Aedun~nAmousl¥, to approve Petition PUD-87-33(1) ~nd that
Ordinance 93-74 be adopted and entered into Ordinance Book No. 63.
Page 25
October 12, 1993
(~72)
ORDI~Z~NC~ 93-T5, A CORRECTIVE ORDINANCE AMENDING THE LEGAL DESCRIPTION
OR ~ &TLA~ NAP NUMBER OR ZONING ATLAS MAP REVISION DATE OR ZONING
~T OH ZONING DISTRICT OF CERTAIN PROPERTIES PURSUANT TO ORDINANCE
92-?4 -ADOPTED
Legal notice having been published in the Naples Dally News on
September 23, 1993, as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was opened.
Planner Weeks explained this Item ts in regards to a previous
rezontng pursuant to the Zoning Reevaluation Ordinance, which con-
rained Incorrect map references and other t~pes of miscellaneous
omissions and errors.
Commissioner Saunders closed the public hearing.
Co~taelonar Volpe loved, seconded ~ CO~llllOner ~tth~ ~d
c~r~ ~~y, to approve · correct~ve Ordln~ce ~rn~t to
Ordl~ 92-T4, there~ adopting Ord~n~ce 93-T5 is entered ~nto
0~~ ~k No. 63.
O~I~ 9~T6 ~TING ~ COLLI~ CO~ D~LO~
Legal notice having been published tn the Naples Daily News on
September 23, 1993, as evidenced by Affidavit of Publication flied
with the Clerk, public hearing was opened.
Frank Brutt, Community Development Services Administrator,
recalled on August 3, the Board directed the County Attorney to pre-
pare an ordinance formally establishing the Development Services
Advisory Committee. He said the proposed ordinance has been presented
to the Development Services Steering Committee for their review.
County Attorney Cuyler referred to Section Three on page 2 of the
ordinance containing provisions for terms of office. He said the two-
year term does not constitute a term of office because In the past,
members of committees having In,rial one-year terms of office have
been allowed to serve two additional consecutive terms. However on
Page 26
October 12, 1993
this committee, he said, that provision may result tn a member serving
for 10 consecutive years.
Hr. Brutt noted two recommendations have been made by the
Development Services Steering Committee. He said In Section Seven,
paragraph "i", they are recommending that an annual report be sub-
mitred not only to the County Manager, but to the Board of County
Commissioners as well. He indicated they also suggest adding
paragraph "M" as follows: "Review proposed ordinances and codes that
may affect Community Development Services Division prior to their
adoption."
Commissioner Saunders proposed the word "adoption" be stricken and
replaced with "prior to their submittal to the Board of County
Commissioners for approval."
The following person spoke regarding this item:
Frances Barsh
Commissioner Saunders closed the public hearing.
Mr. Brutt reported the majority of the members that have been
polled have Indicated their desire to continue serving on this commit-
tee. He asked for direction from the Board on th~s matter.
Commissioner Saunders stated seats on this committee will be
advertised as all others and those who are now serving may apply for
the poaittons.
Commissioner Constantine suggested the terms of office be limited
to two consecutive terms regardless of the length of the term.
It was the consensus that the language will be changed to reflect
the above suggestion.
Commt~tone~ Volpe moved, seconded by Commtaatoner Matth~ and
carried ~ntmou~ly, to approve the ordinance creating the Development
Servlc~mAdvlm~ Committee w/th the changes aa reflected above, ~nd
that Ot~i~nce 9S--T6 be adopted and entered Into Ordinance Book No.
RESOLUTION 93-477 RE PETITION AV 93-012 REQUESTING TO VACATE A PORTION
OF TH~ DRAINAGE AND MAINTENANCE ACCESS EASEMENT ACROSS A PORTION 0P
PI~, 27
October 12, 1993
FALLY31~'~ATE~S TRACTS eAU AND sC" AND TWO C0NSERVATZONAREAS FLATTED
*&S TR&CT~ ap= AND =0= - ADOPTED
Legal notice having been published tn the Naples Daily News on
September 26 and October 3, Z993, as evidenced by Affidavit of
Publtc~tion filed with the Clerk, public hearing was opened.
Commissioner Constantine asked if this pet/tion will affect the
requ/rements of Fall/ng Waters for their neighboring properties?
Mark M/nor, representing the petitioner, explained these par-
tfcular drainage easements are Internal to the project. He said these
vacat/ons are being requested to bring the recorded plat into con-
currence with the approved PUD. He advised they are continuing to
work on the off-site drainage Issues with both Collier County and the
South F/or/da Water Management District.
In answer to Commissioner Matthews, Mr. Minor stated they are
requesting to vacate two conservat/on easements within Falling Waters
Tract A. He said they were established on the original subdiv/s/on
plat as a buffer to two other conservat/on easements which are
actually cypress heads. He reported when they came in w/th the rezone
for the new PUD, they added an add/t/onal 30 acres of land to be used
as m/t/gation, therefore, they would 1/ks to reduce some of the miti-
gation /n the developable lands in Tract A. He said the two conser-
vat/on easements will be replaced with the mtn/mum required buffer of
25 feet.
Mr. Muller concluded w/th Staff's recommendat/on for approval,
cont/ngent upon /ssuance of permits from the South F/or/da Water
Management Dtstr/ct and the Army Corps of Engineers.
Commissioner Saunders closed the public hearing.
Commissioner Matthews stated she ks not comfortable with the pro-
cess and would rather have had all the Information presented together
when the PUD was approved.
Comm/eet~new lorr/m moved, seconded bFCmtsstone= Constantine
and =~XTted 4/1 (Commtas/oner Matthews opposed), to approve
&V 9S-O1~ mab~ect to Staff'm reco~endmtton, therebF mdopttn~
Resolution
Page 28
October 12, 1993
· (2?78)
RESOLUTION 93-478 RE PETITION FDPO-93-2, THE BOARD OF COUNTY
C014qlESIONERS REQUESTING A FOUR-FOOT VARIANCE FROM THEMINIMUM BASE
FLOOD ELEVATION FOR A PUBLIC BATH HOUSE FOR PROPERTY LOCATED AT THE
WEST END OF VANDERBILT BEACH ROAD - ADOPTED
Legal notice having been published in the Naples Daily News on
September 26, 1993, as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was opened.
Planner Chahram Badamtchtan presented Petition FDPO-93-2
requesting a four foot variance from the minimum base flood elevation
of 13 feet to nine feet for a public bath house to be located at the
west end of Vanderbilt Beach Road. He explained the variance is
needed because a handicapped ramp Is required and if not approved, the
ramp would be close to 100 feet in length. He concluded with Staff's
recommendation for approval.
Commissioner Saunders closed the public hearing.
Col~teeloner Volpe ~ved, seconded by Comaleeioner Norris and
carriedun~nilousl¥, to approve Petition FDPO-93-2 thereby adopting
Reoo3qt~on 93--478.
Page 29
October 12, 1993
(284T)~.
RESOLUTION 93-4?9 RE PETITION V-93-23, WILLIAM H. BISHOP REQUESTING A
VARIAN~ TO TR~ SIDE YARD REQUIREMENT IN THE AMOUNT OF 1.15 FEET FOR A
PORTION OF TRACT 52, GOLDEN GAT~ ESTATES, UNIT NO. 69 - ADOPTED
Legal notice having been published In the Naples Daily News on
September 26, 1993, as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was opened.
Planner Badamtchtan explained this request ts necessary due to an
error on the part of the contractor.
Responding to Commissioner Norris~ concerns with these types of
requests, County Manager Dorrtll stated the determining factor ts the
number of days the Board allows for the developer to submit the spot
survey. He said Staff originally proposed that the spot survey be
required within a few days, however, the development community
requested a 10 day span. He Indicated much work can be done within 10
days.
Commissioner Norris remarked he has spoken with Mr. Ward of the
Collier County Building Industry Association who has Indicated he will
work on a solution to this problem.
Commissioner Saunders closed the public hearing.
Co.~t~oner Con, t~nt~ne ~oved, aeconded by Cosmta.~oner Volpe, to
&ppz'ov~ P~t~t~onV-93-23.
Commissioner Matthews agreed with Commissioner Norris that these
errors must be stopped.
Commissioner Saunders suggested that the Board consider signifi-
cantly Increasing the application fee for a variance to something that
ts very expensive.
Mr. Brutt communicated Mr. Ward has been tn contact with him rela-
tive to setting up a committee to Include several Staff members and
also Indicated he will be looking into what ts being done tn other
communities. He mentioned one of the suggestions ts to require the
Individual contractor to appear before the Contractor Licensing Board
and tn some communities, their licenses are suspended for 30 to 90
Page 30
October 12, 1993
days as a method of making sure this does not become a re-occurring
situation. He indicated the difficulty ts that approximately 2,000 to
3,000 single-family homes are being built yearly, and 99.9 percent
do not experience this problem.
~ call for the question, the motion carrted unanimou~l¥,
th~t~F~g~tAngRe~olutlon 93-4T9.
,= O00P, 62
Page 31
(~2o6)
October 12, 1993
BOiRDOFCOUFTT COI~ZSSIO1~ER~~ CONNURICATIONS
Comm!sstoner Saunders conununtcated he has received a letter from
the Chairman of the Beach Renourtshment Maintenance Committee. He
said the Committee is requesting a workshop be held with the Board of
County Commissioners to discuss the beach restoration program.
Tom Conrecode, Director of Capital Projects Management, provided
the Board with a handout containing five items the Committee would
like to address.
Inge Johnstone, representing the Beach Renourishment Maintenance
Committee, stressed the groupte desire for an Information discussion
with the Board rather than at a regular Board of County Commissioners
meeting.
It was the consensus to tentatively schedule a workshop at the end
of the re,u/ar Board meeting on November 9, 1993.
Commissioner Constantine mentioned tn the recycling efforts, more
stringent requirements are being asked of the vendor by Staff than
were Included tn the contract· He asked that the situation be looked
Into to make sure the County ts complying with what was requested in
the RFP.
Tape94
Commissioner Constantine advised the Board that he will be
visiting the Disney solid waste facility on October 15 as a result of
suggestions made during the recent Landfill Workshop.
County Manager Dorrtll reported one of the Quality Plus Teams in
Utilities has completed their project proposal. He said it Is so
Impressive that the Team ts asking for an opportunity to share it with
the Board. He suggested that a properly advertised brown bag lunch be
scheduled to allow the Team to glue their presentation·
Page 32
October 12, 1993
It was the consensus to direct County Manager Dorrtl! to schedule
a brown bag lunch at the Glades plant on October 26.
(220) ::
Mr. A1 Perkins discussed various sewage and solid waste systems
available for investigation and invited Board members to a meeting on
December 21 with concerned Citizens for Property Rights.
8~ Cm~Ntoner Natthew~ moved, seconded by Comtaatoner Norris
· emdc~rriedunantmoual¥, that the roll.lng tt~ ~d~ the
~ ~da ~ a~roved ~d/or adopted
· e~ ~ ~eet~er Vol~ abstained fr~ voting on It~ 916A14
~SOL~ION 9~-43T ~ LOT LI~ ~S~ 0F SI~S 1T ~ 18, A ~RTION
OF A ~~LY ~CO~ED ~T ~ AS PELIC~ ~Y ~IT
STI~TIO~ ~ LI~TED IN ~E ~CUTI~
See Pages
RKSOLUTZON 93-438 RE LOT LZNE AD~USTS~HT OF SITES 25, 16 AHD 27, A
PORTZOI OF A FRKV~OUSLYRKCORDED PLAT KNOWR AS PELICAN BAY UI~T TKN -
ICZTE ~TZPUL&TZORS AS LISTED IR TH~ ZX~CUTZV~ SUMMARY
See Pages
Item
See Pages
RESOLUTIOI 95-440 RE LOT LIRE AD3USTMERT OF TRACT 35, A PORTION OF A
PREVIOUSLY RECORDED PLAT KNOWN AS GOLDEN GATE ESTATES, Ulq~T 97,
RECOIqD~D r~PLAT BOOK 7, PAGES 95-96 - WITH STIPULATI01q~ AS LISTHD IN
RESOLUTION 93-441 RE LOT LIRE ADSUSTMENT OF LOT LIRE ADSUSTM~IIT OF
TRACT $9, A PORTZON OF A PREVIOUSLY RECORDED PLAT KNO~TRAS GOLDEN GATE
ESTATE~, Ui~ZT 9?, RECORDED IN PLAT BOOK ?, PAGES 95-95 - ~/TH
STZFULATIOITS AS LZSTKD IN TH~ ~X~CUTZV~ SI~SARY
See Pages
67
Page 33
October 12, 1993
RKSOLUT/ON 93-442 RK LOT LIN~ AD3USTM~RT OF LOTS 11, 12 MrO lS, A
PORTION OF A PRKV/OUSLY RECORDED PLAT IOI0WR AS LELY BAREFOOT BF.~CH,
U~IT ON~, I~KCORDED IR PLAT BOOK 12, PAGES 34-37 - ~4/TH STIL~rLATIO~S AS
LISTKD IN TH~ KXKCUTIVK SUMMARY
Ite~#lSA?
RKS0L~fZON 93-443 RE LOT LIRE AD3USTI~RT OF TRACT 11, A PORTION OF A
FRKV/O~BLY RECORDED PLAT KNOWR AS GOLDEN GATE ESTATES, URIT 10,
RECORDKD I'RPLAT BOOK 4, PAGE 111 - WITH STIPULATIONS AS LISTHD IN THE
Item
See Pageo
93-444 lq~ LOT LINE AD3USTMKHT OF ~CT 59, A ~RTION OF A
~~Y ~C~ ~T ~
~ ~T ~K 7, PAGE 85 -
See Pages
RKSOLUTIOJl 93-445 RE LOT LIRE AD3USTMK~T OF TRACT 132, A PORTION OF A
PRKV/OUSLY RKCORDRD PLAT KNOWR AS GOLDEN GATE ESTATES, UI~T 23,
RECORDED ZW PLAT BOOK 7, PAGE 9 - MITH STZPULATIORS AS LISTED IN TH~
Item ,16A10
See Pages
RESOLUTION 93-446 RK LOT LIRE AD3USTMKIIT OF TRACT 31, A PORTION OF A
PRKVIOUSLYRKCORDKD PLAT KlqOM~ AS GOLDEN GATE ESTATES, UNIT 5,
REC01qDKD IN PLAT BOOK 4, PAGE 91 - WITH STIPULATIONS AS LTSTKD IN THE
Item#ISA11
RESOLUTION 93-447 RE LOT LIRE AD3USTMKRT OF LOTS 25, 26 AND 27, A
PORTXOgSOF-&PRKV/OUSLY RECORDED PLAT KNOWRAS GREY OAKS, UN/T TWO,
RECOJ~KI) IN PLAT BOOK 19, PAGES 37-40 - WITH STZPULATXONS AS LISTED XN
MATKlq FACILITIES ACCEPTANCE FOR MATKRPARK PLACE, PHASE ! A/K/A ST.
PIERRE --WITH STIPULATIONS
DO~ENT~ NOT RECEIVED IN CLERK TO BOARD
Item #lS&13
Page 34
October 12, 1993
~TER ~&CXLXZXg~ aCCEP~AWCS rs,~nOAWLPROPERTY - WXTH ]rrxP~uZx.ow~.. ~
Xtmm#l~A14
$00TIII~)~T OM T~B BAY - CONSNIIT TO U$~ D1ULZNAG~ ~S~~ A~
Item ~1~A16
smemq FACILI~12S ACCgPTARC~ FOR A~D~BOR COOl,TRY CLX. ~l~ ~
lt~ ~16A17 ~let~
Itself9
~T ~ (~ NO~ GOLF CO~)" - ~ ~I~TIO~ ~ LI~ I!
Ito#ltlti$
Xtmm~1~k24
See Pages
Octobel* 12, 1993
MATER AID S~WKR FACILITIES ACCEPTANCE FOR LEXINGTON AT LONE OAK, UNIT
ONE - WITH STIPULATIONS AS LISTED IN TH~ EXECUTIVE SUMMANY
DOCUNENTS NOT RECEIVED IN CLERK TO BOARD OFFICE AS OF 12/20/93
Item #16A2S
RESOLUTION 93-450 RE PRKLIMINARY ACCEPTANCE OF THE ROADWAY, DRAINAGE,
MATER&J ID SKMKR IMFRO~S FOR THE FINAL PLAT 0F #COLLIKReS RESERVE
(lr~A~ O1~)= -~TH STIPULATIONS AS LISTED IN THE EXECUTIVE SUI~IARY
Item #16A26
MATER AND SKWKR FACILITIES ACCEPTANCE fOR
~C0~ED ~ 0~ B00~ ~8~
~t~3~27 ~ ~o S8A3
~OL~ 0~1 ~0~ 93-471
~, ~ ~A~ ~KS ~ KDUCATIOR~ FACILZ~ S~ ~A~
~R 21 ~ BK~ HOUSES TO BE BUILT
~~, l~., IR COLLI~ VIL~GE IR l~O~KE ~ N~KS ~OR
S~D~SION ~ TO ~ SAID MAZ~RS ~OM ~O~ABLE HOUSING ~UST
~, ~ 191
s,,
Ttem #16B1 moved to #8B1
Item ,16C1
A~ FOR THE 1993-94 FURDIRG CONTRIB~:TTTOR TO COLLIRE AIDS
RESOq3RCES &lid B3:N2CATTONAL SERVICES, INC. (C.A.R.E.S.)
A~ FOR THE 1993-94 lqTRDING CONTRIBUTION TO IMMOKALKE. Jq~IKNDSHIP
HODS~, lltC.
Page 36
Octobe= ~2, ~993
Xtra ~C5
A~ FOR ~ 1993-94 FONDXNG C0NTRXBUTXON TO FROS~CT I~'LP,
--Item dtl6C6
A~ FOR THE 1993-94 FUNDING COHTRZBUTZON TO ST. MATTHKMt8 HOUSK
Tte~ d,16CT
&~9,KKMR3rT FOR THK 3.993-94 FUNDING CONTRIBUTION TO (TOTAL KMPL~
ASSISTILII~e-' I, IA~A~) T.K.A.K.
AGRK~EIIT FOR TH~ 1993-94 leUXDING CONTRIBUTION TO SHKLTKR FOR ABUSKD
MOMB31OF COLLIER COOHTY,
Itea #16C9
A~. FOR T~K 1993-94 FURDING CONTRIBUTION TO TH~ TR&ZJIZNG ~
~~'.~ ~R ~ ~XC~D (T.E.C,H.)
Item .16C10
AGRKBII~IT FOR TH~ 1993-94 1FUNDING CORTRIBUTIOR TO COLLIER SOIL
MATKR C:t~r~KRVATZ011' DISTRICT
Item ,16Cll
A(~(~r~ A)rD COl~(~ OF CASH FOR THK 1993-94 FUNDING CONTRIBUTION
TO TIt/-COOHTY SKNIOR SKRV/CES
See P&geo
FOR LEGAL SKRVZCES ASSOCIATKDW/TH CONDEMNATION OF EASK~KRTS
FOR TH~OLD~JIG&TK WKLLFZKLD KXPAI~IOR, PHASE II! PR03KCT
See Pugeo
Bovod to ,8D2
Pag~ 37
0ctobe= 12, 1993
ROTZC~ OF FROg/S1 TO PAY &ND AGR~RT TO ~XT~RD PAY~RT OF S~TER
I~P&CT F~ FOR &LVZR&RD ~L~RGARNT DIIPHOUSE
Ztem#16D4
~TIPUL&T~D FIN&L ~ TO F~S~RT &CQUISIT/OR IR TH~ ~T ~
SOUTW ~ ~&RITJtRY SLR~R PRO3~CT - DISTRICT I
Trout ~1S~1'
BUDGKT AM~JlDMKNT TO TH~ FY 92/9~ MORlq:KR~S C09~P~ATZON SKLF-zNsuRA~CE
Iteu#2muoud to
AHEUA~-.B/D'~93-2075RFORTRAIISPORT DKLIVKRXD GASOLIIFE ARD DIKSKL FUEL
PURCHASEB*~ I~SCAL YEAR 1993-94
Iteu#16Yl Boved to ~SF1
It~ ff16H1 moved to #8H3
Iten#163
M/SCKLL&J~O~S CORRESPORDKNCE - F/LED A]FD/ORRKFKRRKD
The following miscellaneous correspondence was flied and/or
referred as presented by the Board of County Commissioners:
Page 38
October 12, 1993
Item #1631
~TR&G&ZIITI~I~ FOR II~i&T~ NO. 52552
Item #1632
· ItTIBFACT~0N 0F LZ~ FOR S~RVICES OF T~ PUBLIC
· &TISF&CTZON OF LI~N DOCUML~fS &ND DIP~CT CL~I~ OF COURTS TO It~CORD
~M~ IN TH~ PUBLIC I~CORDS OF COLLIER COUI~Y, FT, ORIDA
Item #16L1
I~TUI~0F $?,000 ~IV/RONI~)ITALHZTXGATXONBOND
Itel #16L2
I~t~OL~TION 93-&T2 SATISr&CTZON OF LIENS FOR C~RTAIN I~SID~IITIAT~
ACCOUNT~ M~I~ZN ~ CO~ ~ ~CEZ~D PA~B ~ ~U~ TO
~SOL~ZON 93-41T ~AZD LZ~ ~ ~ATZSFZ~D IN ~L ~R ~ 1991 ~OLZD
~ ~K~XON ~ DXSPOS~ S~XCKS BPKCX~ ~SES~
ADDI3FI~JM TO Till 8ALES COHTRACT BY AHD BKTWEEN DOKALD SKLL, SIZE, ER, AHD
COLLIER COUFFY, BUYKR, FOR THE PURCIIASE OF A PORTION OF PROPERTY FOR
Till FROPOSKD OOLDKR GATE COIOIURXTY PARK - WITH ST/PULATXONB AS
D~CRXB~D XMTH~ ~X~CUT/V~ SUIOUtRY
See Pageo
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October 12, 1993
There being no further business for the Good of the County, the
meeting was adjourned by Order of the Chair - Time: 2:50 P.N.
BOARD OF COUNTY COMMISSIONERS
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
as
BURT L. SAUNDERS, CHAIRMAN
minutes,: I ~/o~.ed'by the Board on
, ~e~." .. ~' or as corrected
~.~ ~ ....~. . . . ,
,00 000. , 77
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