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BCC Minutes 06/08/1993 R Naples, Florida, June 8, 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 have been created according to law and having conducted business herein, met on this date at 9:00 A.M. in REOULA~ SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Burr 5. Saunders VICE-CHAIRMAN: Timothy J. Constantine John C. Norris Michael J. Volpe Bettye J. Matthews ALSO PRESENT: Dwight Brock, Clerk of Courts; John Yonkosky, Finance Director; Annette Guevin and Sue Carney, Recording Secretaries and Ellie Hoffman, Deputy Clerk; Neil Dorrtll, County Manager; Ken Cuyler, County Attorney; Ramiro Manalich and MarJorie Student, Assistant County Attorneys; George Archibald, Transportation Services Administrator; Frank Brutt, Community Development Services Administrator; Tom Olliff, Public Services Administrator; Fred Bloetscher, Assistant Utilities Administrator; Bob Blanchard, Growth Management Director; Tom Conrecode, Capital Projects Management Director; Mike McNees, Budget Director; Robert Wiley, Water Management Engineering Project Manager; Ed Kant, Transportation Senior Engineer; Jeff Perry, Bryan Milk, Bob Lord, Ron Nino and Barbara Cacchione, Planners; Sue Fllson, Administrative Assistant to the Board; Deputy Sheriff Don Hunter; Bill McNulty, Communications Equipment Manager for the Sheriff's Office; Deputy Byron Tomlinson; Tax Collector Guy Carlton and Property Appraiser Abe Skinner. Page June 8, 1993 Tape ~ - ~IDWITH CHAliCES Commiaalonor Constantine Bayed, seconded l~f Comnieeloner Norrio lind c&rried 4/0 (Commiealoner Valise out), to approve the agenda with tho ~ as datatled on the Agenda Cl~nge Sheet: P~ 2 Stme 8, ~993 (~o) CONSIJIT AIIKIIDA - APPROVKD &lID/OR ADOL~I~D The motion for approval of the consent agenda is noted under Item #16. (240) %tem #4 MIIilFt'~ OF TH~ R~GULAR N~KTING OF MAY 18, 1993, AND SPKCIA~ M~KTING OF MAY 19, 1993 - A~rROVED Co~leeton~r Constant/ne moved, eeconded by Comateetoner Norris mz~ carrim4 4/0 (Cootsmtoner Vol~ out), to approve the Minutes of t~ ~1~ ~tlng of Nay 18, 1993, ~d S~clal Meeting of Nay 19, 199~. (iS0) ~ S~C~ ~ - ~~D Commissioner Constantine congratulated David Sanchez with the Road and Bridge Section of the Transportation Division, and presented him with his 15 year service award. (i6o) lt~ YMCA FOURTH ANNUAL CORPORATE FITNESS CHALLENGE - COLLIER COUNTY TEAM P~CO~FIZ~D County Manager Dorrtll explained over the weekend of June 5th/6th, Collier County employees participated for the first time tn a Cot- porate Fitness Challenge sponsored by the Collier County YMCA. He reported the Collier County Team placed first out of all the corporate teams In the County. He congratulated and identified the team members for the benefit of the Board. (200) Item RECOMMENI:)&TION THAT THK BOARD CONSIDKR APPROVAL OF AR AGR~KMKNT WITH COLL~IR COUBTT CHILD ADVOCACY COUNCIL, INC., TO MKKT STATUTORY lq~(l~:rJ:~S TO FUND KX&MINATIONS OF ABUSKD AND NEGLECTED CHILDREN COORDInATeD THROUGH THE COLLIER COUNTY CHILD ADVOCACY COUNCIL, INC./ CHILD PROTECTION TEAM - APPROVED Assistant County Attorney Ramtro Manaltch presented an agreement for funding between Collier County and the Collier County Child B~ 0~PI~[ 09 Page 3 June 8, 1993 Advocacy Council, Inc., which provides for the Child Protection Team to submit billings to Medicaid. He said they will also work with the Attorney General for reimbursement on certain sexual abuse matters. In response to a question by Commissioner Matthews regarding unpaid bills to date of $15,000, Mr. Manaltch explained the County and the Child Protection Team felt it necessary to submit certain con- fidenttaltty and Medicaid questions to the Attorney General. He said It took some time to receive a response and in the interim, $15,000 has been expended since the previous Agreement lapsed on September 30, 1992. He Indicated the subject Agreement will cover from October 1, 1992, through September 30, 1993. ~amioner l~tthe~ ~ov~d, aecondad by Comlaaloner Norrlx ~d c~r~ 4/0 (Co~t~sloner Vol~ out), to a~ove ~ A~nt with Collle~ C~ Child Advoca~ C~cll, Inc., to ~et Statuto~ r~t~ts to ~d emlnattons of a~sed ~d neglected chlldren c~rdi~t~ t~gh the Coll~e~ Cowry Child Advocacy Co~cil, Inc./ ~Ald ~ot~tion Page 4 June 8, 1993 (422) Ztli#20& 93-229 APPOZ~ING PA~ICIA ~ISL~ TO THE PUBLIC VEHICLE ADVX~TCO~TT~E- ADOPTED Sue Filson, Administrative Assistant to the Board, presented a request to appoint one member to fulfill the remainder of a vacant term on the Public Vehicle Advisory Committee. She reported of the two interested citizens, Patricia Baisley is the only applicant holding a current Certificate to Operate and is therefore, the only applicant eligible for appointment. ~imeloner Constantine ~oved, seconded by Com~ieeioner Matthews and ca~'ried 4/0 (Com~leeloner Volpe out), to adopt Re~olutAon 93-229 appointing l~tricia Ballley to the Public Vehicle Advtlory Com~ittee. Page 5 June 8, 1993 XteBeIOB DZ~2~SZON T~ GLARZ~ S~ONAL SAL~S BY ROADSIDE VEIIDOR~; S~CTZON 2.6.$$.$ OF Tl~ ~ DL~rELO~ COD~ - STAYF TO TREAT SALE OF ~ZRZNC>J~C~ CO~ISZB'I~'TLY ~rZTH SAL~ O~ CHRZST14AS TR~S Frank Brutt, Community Development Services Administrator, explained the conditions and restrictions imposed by the County on seasonal/temporary sales by roadside vendors. ese Commissioner Vol~e arrived at thIe ttse. Responding to Commissioner Constantine, Mr. Brutt explained during the last Christmas season, he made the administrative decision to ~aive the provision requlrtn~ improved parktn~ facilities, constdertn~ the cash outlay of the Christmas tree sellers, who were required to pay for a large percentage of their stock as much as one year in advance. Co~issAoner ~onstant~ne co,un]cared his belief that the Board needs to ~ive Staff direction on the definition of what in the Land Development Code (LDC) is termed, "Christmas trees or other similar s~asonal sales", He indicated as the LDC is written, the sale of fireworks would fall under "other s~milar seasonal sales". Mr. Brutt agr~ed, adding the problem being referred to by Co~issioner Constantine stems from a recent discussion with an indi- v~dual wishing to sell fireworks on lo~s that do not have improved parking. Co~tsstoner Const~tlne stated the existing ordinance was used to waive that retirement for Christmas trees, therefore, the same con- sideration should be given for the upcoming sale of fireworks. He said tn order to maintain consistency, that waiver should be granted until the ordinance ts amended or clar]fied. The following person spoke regarding this ~tem: KevAn Ross t~t ~t~l t~ ordt~ce ts ~nded, the sale of flr~r~ Is to ~ c~i~ a mtmtl~ seuo~l sale to C~ist~s tr~s ~d should ~ Pags 6 1993 treated consistently. Commissioner Volpe asked for clarification that the Intent of the motion is to waive the requirement of the ordinance as it relates to improved parking facilities, to which Commissioner Constantine replied in the affirmative. Upon call for the question, the notion carried unanimously. (l~60) Ita,ll& DI~CU~SIC~I ll~li~DIJ~ 800 NI~ SYSTEM - STA~7 TO T~0RK NITI! SHI:RI]I~' IN ~ ~ FOR ~IC~ ~ISOR Sheriff Don Hunter recalled since 1990, discussion has taken place regarding the possibility of obtatnlng a comprehensive public safety communications network that would be consistent with recommendations made by various agencies. He said those agencies benefiting from such a system would Include the Sheriff's Office, the Fire Department, EMS, and possibly the School Board, the federal and State parks system and the Board of County Commissioners' administrative communications. Sheriff Hunter asked that the Board consider a proposal to Iden- tify a vendor of such a system through the assistance of a technical advisor. He said the technical advisor would be paid for from various agency funds or from the Sheriff's Office funds alone, depending on the Board's action this date. He Indicated the technical advisor will prepare the specifications for the system, which will then be adver- tised for formal bid. He said after reviewing the receipt of formal bids, the technical advisor will make recommendations to go forward with the acquisition of an 800 MHz system. Sheriff Hunter also asked the Board to appoint one of Its members to serve on the 800 MHz Study Committee. Commissioner Constantine volunteered to serve on the Committee. In response to Commissioner Volpe, Sheriff Hunter indicated mem- bers of the group currently include representatives of the Sheriff's Office, the various Fire Districts, the County's Emergency Services Division and the County Government Productivity Committee. Page 7 June 8, 3993 It ~s th~ co~s~ that Co~mlssioner Constantine will serve # th~ ~ of ~ount-y Co~mlssioners'e representative on the 800 ~z Commissioner Constantine reported he has recently been in touch with the Division of Communication who has Indicated a willingness to assist Collier County with some of the technical issues of the various systems. Sheriff Hunter agreed the Division of Communication would be able to provide objective Input. He noted he has also been in contact with them, but was informed they have recently been downsized and their ability to help with specification development would not occur for eight months. He added they also informed him that they cannot be Involved in the selection of a vendor, but would help tn reviewing the specifications that are developed. In response to Commissioner Constantine, Sheriff Hunter said as a worst case scenario, the twenty 800 MHz channels currently assigned to the Collier County Sheriff's Office could be taken away if there is no system in place by January, 1994. He introduced John Daley, Director of Communications for the Naples Police Department, who he said is also the Association of Police Communication Officers' representative for this region. John Daley explained that various engineering firms continually revtew use of 800 MHz channels and submit applications when a par- ticular licensee has not met the requirements of his license. He said although that has not yet happened In public safety, there is a large demand for the frequencies and if their use does not meet the criteria of the Federal Communications Commission (FCC), as a frequency advisor he cannot deny l:hose channels to another applicant, with the FCC making the final decision. Answering Commissioner Constantine, Sheriff Hunter stated having made tentative inquiries, it is his understanding that a technical advisor for a project of this size will cost between $35,000 and $50,000. Page 8 June 8, 1993 CoeumtssionE~r Constantine suggeszed that the Board of County Commissioners E~elect the technical advisor to alleviate any precon- ceived notions and to override any public concerns. Sheriff Hunter proposed that the selection process be undertaken by a group of people in a manner similar to that used tn selecting auditors. He ~;uggested that he be included in the group as well as a representative of the Fire Chiefs. Commissioner Saunders communicated that the Board will expect the advice of the Sheriff and the Fire Chiefs in the selection process. The following person spoke regarding this item: Jack Pointer (with packet) Commissioner Saunders communicated his concern with a statement made by Mr. Pointer regarding the twenty 800 MHz channels. He said the Board must work with the Sheriff and the County Attorney to make sure that appropriate correspondence is provided to the FCC so that CollIer County does not lose the channels due to any complaints that may be filed. In response to remarks made by Mr. Pointer, Sheriff Hunter stated he is not familiar with Mr. Pointer, who has been a very vociferous opponent to the Collier County public safety communications network. He said he finds Mr. Pointer to be malicious, adding that his reputa- tion has been consistently attacked on several issues he has been unable to respond to, either because of time constraints or because he has not received any correspondence or Inquiries from Mr. Pointer at any time pertalntng to this system. He said case law and the Const~tution of the State of Florida identify hlm as a political sub- division for all purposes including suits against him and his Office. He said the Sheriff's Office has contacted the FCC and a legal advisor for consumer assistance because of statements made by Mr. Pointer at a recent Board of County Commissioners' meeting. He reported he has been assured by the FCC and the legal advisor that as a local govern- mental subdivision, the Sheriff's Office may not only apply for the M~iz channels, but the FCC's action in giving him the licenses was Page 9 June 8, 1993 fully Justified. He concluded that he will provide correspondence to the Board documenting his remarks. Commissioner Saunders asked County Attorney Cuyler to meet with Sheriff Hunter to assist him in any way to insure that everything is accurate in terms of the FCC filings, and to report back to the Board of County Commissioners. Sheriff Hunter reiterated that not only is he working from Attorney General opinions, State law and State Constitution, the Supreme Court in 1981 ruled that the Sheriff is a political entity, a subdivision of the State of Florida and a unit of local government for all purposes of law. Sheriff Hunter inquired if Mr. Pointer would be willing to retract statements he made concerning insurrection on the part of the Sheriff against the authority of the Board of County Commissioners as the duly elected Collier County civil government? Mr. Pointer refused to do so. The following person spoke regarding this item: David Craig (with packet) Ta~e ~2 Commissioner Saunders indicated the Board Is in agreement that the technical advisor's responsibilitie~ will be twofold; one, to define the t~e of system necessary for Collier County; and two, ~o defAne the bid specifications to accomplish obtaining that system. He said the Sheriff Is An agreement that the Board wall go through a public bidding process, with the Sheriff and other users of the system involved in the discussions and evaluations of proposals, and wAth the Board of County Commissioners ultimately voting on the selection of the technical advisor. He said with regard to funding, that issue re,ins to be worked out. ~~i~er Vol~ ~, ~conded ~ Co~lsmioner Coca.tine ~d l~l~ ~ ~ for t~ tec~ical advisor. · e~ ~~: ~0:40 A.M. - Reconvened: 10:50 A.~. at which t~ ~rdi~ Secreta~ Cagey replaced Recording Page 10 June 8, 1993 ~tem #15A P{~,ICAI{' BAY BUDOrr HEARING TO B~ H'~.,D ON JULY 29, 1993 AT 6:00 P.M. AT 6~5~ I~LICAII BAY BOULNVARD County Manager Dorrtll recalled that as part of the Pelican Bay Service District Ordinance an annual evening hearing in Pelican Bay to review the budget and discuss any concerns of the Advisory Board Is being requested. Mike McNees, Budget Director, offered the Board a number of dates after July 10, 1993. After a brief discussion it was decided that the Pelican Bay Budget Hearing would be held on July 29, 1993 at 6:00 P.M. at the Pelican Bay Commons, 6251 Pelican Bay Boulevard. (2??{ Xt~llB DZ$CUB~ZO~ BY CO~TZTUTZOR&L OF~C~ OR ROB-AD ~&LORgM T&XgS - COUNTT M&]EJId~g~ TO ~ M~T~ ST&~ &BT) SC~DU~g II~ARZRG DATES; COURTY ATTOR]IgT~80F~ICg D~SZGR&T~D TO C~RTIFY TAX RO~ Property Appraiser Abe Skinner stated that an agreement between the offices of Zhe Property Appraiser, the Tax Collector and the Board of County Commissioners was created to perform certain functions regarding non-ad valorem taxes. Mr. Skinner explained that his responsibility is to identify each parcel within the districts created by the Board and pass an electronic tape with this information onto the Board's designee. He said the problem that arises is that the law requires that this information must be certified and passed on to the Tax Collector by September 15, but the tax rolls are not certified and given to the Tax Collector until the first week tn October. He said a number of changes such as splits, add's, folio's, etc. which occur throughout the year could change the certified tax roll. He stated that the problem occurs between September 15th and whenever the tax roll is certified, noting that there may be changes within that period of time that could cause the tax roil not to merge. Dwight E. Brock, Clerk of Courts, addressed the Board regarding the non-ad valorem special assessment and some problems that may exist, Page 11 June 8, 1993 specifically the Naples Production Park and Pine Ridge Production Park. Hr. Brock explained what takes place In getting the non-ad valorem special assessments on the tax roll; noting that last year was the first year gucltd/Lakeland's men.gtng of the tax roll was done by the Transportation Department and the East/South Utilities district was done by Wilson, Hiller, Barton & Peek, Inc. so that the infor- mation from Hr. Sktnner's department and the calculated amount to be charged on each parcel was certified by the Board and passed on to the Tax Collector to merge with the tax roll. Hr. Brock announced that there ts no provision for anyone to cer- tify the tax roll this year and tn an effort to merge with the Tax Collector's roll, the Board must consider this situation in rapid fashion before the time specified by Hr. Skinner. Hr. Brock urged the Board to Identify and designate someone to assume this responsibility. Mr. Brock remarked that in regard to the Naples Production Park and the Pine Ridge Production Park, that in complying with Chapter 197, the Issue will be brought before the Board on June 22, 1993 to choose a date for the public hearing. He said the Clerk's office by ordinance Is required to send out letters to each parcel owner which takes approximately 10 business days, tn addition, the State Statute requires a 20 day advertisement to take place. He added that if the public hearing ts held on the proposed date of July 27, 1993, a 60 day period ts then required by ordinance to allow the property owners to pre-pay the special non-ad valorem assessments and that period would end on September 25th, 10 days beyond the Statutory period prescribed by law. Mr. Brock suggested that the Board expedite a special hearing for the East/South Sewer District as soon as possible so that the situation that occurred last year could be avoided and the tax rolls could be certified by the designated date. He suggested the same for the Naples Production Park and the Pine Ridge Production Park. Page 12 June 8, 3993 Mr. Brock reiterated that this should be heard at a special meeting not on a regular Board meeting date so that public speakers can be accommodated. Mr. Brock declared that there has been no effort made to keep the tax roll from last year up to date with splits and mergers because no one has been designated for that purpose. He reviewed the current procedure and explained that changes occur every day, unless those changes are certified on the very day that they are to merge and then a problem will occur. Mr. Brock stated that his staff will work closely with whoever is designated by the Board. Commissioner Volpe asked whether It would be reasonable to make this responsibility as part of the contract with the Property Appraiser rather than assign it to another staff member. Mr. Brock did not agree. Tom Conrecode, Special Projects, noted that his department is affected by splits and mergers on the tentative assessment roll, adding that 2 or 3 people on his staff are tracking the changes now and he is aware of the problem, but does not believe that it is necessary to designate another staff member as his department is working closely with Wilson, Miller, Barton & Peek, Inc. and their computer programs which are set up ~o do the final check and merge. In response to Commissioner Saunders, Mr. Conrecode insured the Board that his staff could indeed handle the situation. Mr. Conrecode stated that his staff is not monitoring Euclid/Lakeland or the sewer projects and informed Commissioner Volpe that the Board Just approved a $5,000.00 contract for Pelican Bay Sewer District with Wilson, Miller, Barton & Peek, Inc. to monitor their district. Fred Bloetscher, Assistant Utilities Administrator, recognized that there are 8,000 parcels in the wa~er/sewer district that are affected by the East/South Naples project, adding that Wilson, Miller, Barton & Peek, In(:. spent a considerable amount of time last year on Page 13 June 8, 1993 that project, because the assessments are complex and there is no one in Utilities designated to do-that. Transportation Services Administrator Archibald revealed that he has no one designated, but typically updates once a year, however, any type of assessment listing must be updated on a continuous basis. Guy Carlton, Tax Collector, reported that last year the tax roll was withheld for two and one half days while trying to merge, and warned that if they do not merge, he will strip the roll out and return it to the Board. He added that with the addition of two more rolls the system has now reached its capacity of nine rolls and a rewrite of the entire property tax software package is necessary and should take approximately two years. Commissioner Saunders directed County Manager Dorrtll to meet with staff tn an effort to establish meeting dates and avoid problems. County Manager Dorrill stated that If Wilson, Miller, Barton & Peek, Inc. are needed to update the tax roll that will be done. Mr. Brock reiterated that his staff needs to know who to go to give the split/merger report to prepare the certificate of correction for insertion into the Clerk's system. Commissioner Saunders proposed that the County Attorney's office be the entity to certify the roll. CogmLiuloner Iorrte moved, seconded by Commissioner Volpe and csu~riod~m~ll~ou~ly, that the County Manmger meet with staff to deter- sine · date for m ~peclal meeting to be held for a public he~ing so that tbs tu rolls will be met and that the County Attorney's office bo deotgnmtod to certify the tax roll. Publle ~mment (eXam) ~-BT CLUB RleEICY R~ KXTKIBIOX, OF ORDINANCE 80-12 BE&CH Leonard Retna, representing Club Regency, requested an extension of Ordinance 89-21 which has been applied toward the marketing of time shares on the beach. He stated that Club Regency was unaware of the Ordinance. 30 Page 14 June 8, 1993 Mr. Reins explained that Dick Clark, Code Enforcement Supervisor, received a letter from the general manager of the Radisson Beach resort objecting to the use of solicitors. Mr. Reina requested a 120 day extension to comply with the code and put other marketing techniques into effect. He assured the Board that no soliciting would take place on property owned by the Radissonl Linde Gottleib, Project Director/Sales Manager for Club Regency, stated that soliciting constitutes 92% of their sales marketing program. Dick Clark, Code Enforcement Supervisor, disclosed that through meetings the issue in question can be resolved, however, he thinks that a 90 day extension is reasonable. Mr. Reins confirmed that a 90 extension would be agreeable. ~tmtoner Constantine moved, seconded by Coniemioner Norris mnd c~t-~ledunmni~ousl¥, that a 90 day extenmion be given to the Club ]tege~-~ ~o that tbe~ will comply w/th codem ~ubJect to the re~tric- ~ O~ ~S~ mU~O XSLA~D ~ O, cme~cl ~oR A ~ ~ALL N~T~m O~ ~AWCO XSLA~D - Cm~XSSXO~gR SAUWDg~S ~0 ~ ~ ~~ Co~isstoner Constantine suggested that the meeting take place sometime in late July or early Aurar. Co~issioner Saunders agreed to meet with the Chamber of Co~erce to establish a meeting date. Co~AssAoner Matthews commented that although she has no obJec- t~on to the To~ Hall meetings, she would like the Board to establish a policy regarding when, where and how often these meetings will take place. Co~Assioner Saunders directed Co~Assioner Volpe to prepare a Page 15 ' ' '" Suns 8, 1993 ? 'Isms suggesting a program for the Board's consideration regarding thts .'::..subject. e.e Deputy Clerk Hoffman replaced Recording Secrst~ Carney Itel d~2B1 Legal notice having been published in the Naples Daily News on May 19, 1993, as evidenced by Affidavit of Publication filed with the i,..Clerk, public hearing was opened. Co~atssloner Volpe announced that he has had a previous involve- lent in an aspect of this particular matter. He Indicated that he has spoken with County Attorney Cuvier regarding a possible conflict. County Attorney Cuyler advised that he has discussed this Issue with Comatsstoner Volpe, and revealed, in his opinion, there Is no conflict. ~}?'~j ~County Attorney Cuyler stated that Attorney Anthony Ptres has ?;~..ratsed the Issue of whether this petttton can or should be heard and has requested a continuance. ,':;~,:~.. 'lttorneyAnthony Ptres, representing numerous residents within Foxftre, revealed that he filed a request for continuance on June 4, 1993, based upon two Items outlined in his letter to Chairman Saunders: internal Issues concerning the voting mechanism; and a pending request for an Interpretation regarding the sufficiency of .:i.jithts application and the validity of a sufficient application. .. Attorney P/res questioned the validity of the application with ~ resl~ct to the 65 acre parcel proposed to be rezoned from RMF-6 to PUD. In addition, he asked for an interpretation relative to the validity of an application when made by a party that ts not the owner 'of the property to be rezoned. He asked whether the hearing before · .the CCPC on May 20, 1993, should have been advertised or heard and whether the hearing before the Board of County Commissioners on June Page 16 June 8, 1993 8~I~' 1993, should have been advertised etnce the required affidavit attached to the rezontng application Indicates Kennard Day as the owner of the property, however, the owner of the property is the 'Fleiechmann Estate III Co-Trustees. : Mr. Pires pointed out that application for the rezon~ng desolates Joe Sorrels, as Agent, rather th~ W~lson, Mil/er, Barton a Peek, Inc. or Timothy Hancock.. Atto~ey Ptre8 re~ested tha~ thts item be continued ~ttl ~ ~/~nterpretatlon has been rendered with regard to these matters. ~ Cowry Attorney Cuy~er advised that the O~er of the property ~s lasted on the application and the Agent for the property ts listed on the application. He remarked that the ~eetton that has arisen Is whether the ~er has des1~a.ted this as "Agent". Re noted If agent [,~??,:],:,~ the ~er states for the record that the~ have not listed themselves on the application, but were listed with their knowledge md consent :.ration wald be retroactive. ~J~;/:~ ~ In ~r to Co~teetoner Sanders, Co~t~ Attorne~ Cu~ler revealed that the ~er Is Long, Wachs and Canbron as Co-T~stee, ~der the T~sts Established Under Items XI and XII of the Last Will · (,'... Hr, Sob Xenzlee, representing the Co~tty Association, stated t~t Frost I Jacobs ts the counsel for the Trustees of the Julius T~st. ~e explained that the Board has recetve~ u afft- ""'' "~*;[(~.davtt exerted by 3a, es Wachs who ts one of the Co-T~stees. l~;J}.,J~:;,-?.:~ Cmty Attorney Cuyler stated that the ~ers have been listed as [~:~,.~?~*:,.,,, -~, a.~t:of the application and noted he sees no reason to Os through an ?{.~' '' It was the consensus of tho Coulsslon to proceed with tho ~*/L.:~;[ttOn'. . He reported that there ~lll be minor modifications to the PUD Page 17 June 8, 1993 docmaent to Increase the number of dwelling units from 927 to 935. He called attention to Page 43 of the Executive Summary, and noted that ' L°te 18 and 60 are currently used for open space purposes and would not be used for single family development, and suggested that the language "single family development" be deleted. .~.~. Hr. Ntno stated that the second thrust of this petition Is to rezone'a 65 acrs parcel from RMF-6 with a three dwelling unit cap to a PUD District for the sole purpose of using the 65 acres as a golf course In conjunction with the Foxftre PUD. Mr. Ntno affirmed that staff is of the opinion that this petition is consistent with all Elements of the Growth Management Plan. He revealed that the CCPC reviewed this petition on May 20, 1993, and recommends approval of same. He divulged that documentation was pre- eented to the Planning Commission, citing that 145 persons are opposed to this petition. Contsstoner Volpe remarked that one provision allows for cueto- ~ar~ accessory uses of golf courses in addition to recreational/open space. He noted that a customary accessory use would allow an enclosed storage structure for golf carts and this would have a ~:~greater impact on 15 residences. '~" 'Mr. Timothy Hancock of Wilson, Miller, Barton & Peek, Inc., ~epresenting Foxfire Community Association, explained that the golf course is designed to retain 36~ of the native vegetation which ta in excess of the current requirements of the County. He Indicated that there ts a 60~- 80~ buffer area on Estey Avenue, however, the require- · ent is ~0~. He noted that the maintenance facility ts intended to be one story and ia located 100~-150~ from the right-of-way line of Eetey Avenue and this would be approximately 200~ from any residence or pro- ' perry line. :" With regard to the eight lots, Mr. Hancock communicated that the ~a~orit¥ of the residents do not desire eight more units on an already crowded golf course. He pointed out that the petitioners desire to ~lntain the opportunity to erect structures in association with Page 18 Tho following persona epoke with regard to thla Item: George Keller Joseph Stud~ C~lr~ Sanders ~o~ced tha~ the public hearing Is closed. petitioners ~0~ Itl~late to l~m~tlng the height of the maintenance faclllt~ to one ato~, to ~h~ch ~r. ~cock replied affirmatively. Co~,ion~r C~n,t~ntine ~r~d, seconded b~ Colmism~oner Volp~ ~ ~~ ~~1~, To ~m ~ 93-5, ~ u~ t~ f~~ .o, 000,, 35 Page 19 June 8, 1993 ~ ~ ~ - CO~~ Legal notice having been published tn the Naples Dat~y News on May ~9, ~993, as evidenced by Affidavit of ~bl~cat~on f~led with the Clerk, ~bl~c hearing was opened. I~,i'::"ii#X2B~ are related tn one manner or another and svggested that the discussion on same be conducted as one. Planner Nino 8tared that this petition is an amendment to the Parklands Development Order. He indicated that the petitioner sss to remove 323.19 acres of land and to add that to the Quail West development. He explained that the 323 acres represents a reduction - ' in the total dwelling units that could be built In the Park/ands deve- .~;,. ii lop.ant of 804 units. He noted that Quail West is requesting 191 : ..units in lieu of the 804 units. ,-, Mr. Nlno reported that the reduction in the number of units from i~-'. the Parklands Development Order would reduce the impacts associated ', . with development, i.e. sewer, water and drainage. :" Mr. Nino advised that the position of staff 18 that this is an ( . Insubstantial deviation from the PUD since there are no regional :'ii ~' ' impacts. Planner Nino remarked that a provision In the Development Order rsqutres the petitioner to build a north/west road. He noted that this was intended to be Boca Grande Road tn Lee County and an east/west connection to the Parklands to provide access to Bonita Mr. ~itno announced that provisions in the PUD provide for an east/west road which would be the extension of Livingston Road from forB has the north/south leg, i.e. Boca Grande and the east/west leg. Page 20 I~ii,~ June 8, 1993  '~;" lowering of density which was 2.2 and remains 2.2, resulting in no additions! dwellings at the Parklands. He indicated that the require- ~i-J.. ~ ment for the road allowance reservation a~ong the east ~imit of ~he .-. Parkl~ds has been firmed :~'~[ P~e~ N~no ~evea~ed ~ha~ on June 7, ~993, s~aff received com- e,cation from S~thwest Florida Regional Planning Council (5~RPC], J:.,' lndlcaking tha~ Collier County has nok p~anned for arterla~ rights-of- · ,:~ :, way ~een I~okalee Road and Bonita Beach Road and ~gges~ed tha~ this Isle be addressed by providing an alternative right-of-way on the ~s~ s~de of Parklands, ~n ~he even~ ~he extension of CR-95~ a~ong the east side of Parklands is not permltable because of environmental ~ ~. , conditions. i~ ]/-' Chief Transportation Planner Perr~ spoke to the Issue of the north/south access He explained that the Comprehensive Plan has two north/south alignments to the east of 1-75: the alignment of Oaks Boulevard; and the alignment one mile west of SR-951 at the fringe of ' the urban area. He noted that the Parklands Development Order con- rains a proposed north/south roadway consistent with the Plan and an east/west align~ent along the southern side of the Parklands which may go across 1-75. Mr. Perry reported that a right-of-way has been obtained in the plat ~w-ed~atel¥ adjacent to 1-75 along the western edge of the Quail West pro~ect and construction has commenced on Northbrook Drive which wt~l provide access to Quail West from Collier County. Mr. Perry indicated that Parklands had extended across a Section line and rested on top of an alignment to Logan Boulevard, extending north from Immokalee Road to Bonita Beach Road. He suggested that the corridor be placed one mile between the two individual corridors. He related that suggestions have been made to extend to the western edge of Wood/ands, between Woodlands and Longshore Lake and along the eastern edge of Quail Creek which would extend Logan Boulevard from Immokalee Road to Bonita Beach Road. Page 2~ Suns 8, ~993 Yr. Perr~ noted that the 2010 Plan has recently been adopted and ' the north/south 951 Extension has been eliminated which will force traffic on to 1-75 and the parallel facility. Mr. Perry explained that the language as suggested by the SWFRPC placem a stipulation in the Development Order as follows: "Once the Collier County MPO Transportation 2020 model ts updated and determined that the Logan Boulevard Extension As necessary, tn lieu of Northbrook Drive, the necessary right-of-way shall be reserved along the western ~: boundary of Parklands DRI and eastern boundary of Quail West ": · development.' ~r~'I~''' MS' Neale Montgomery, of Pavese, Garner, Haverfield, Dalton, i~'""Harrtson & ~enssn, representing HattonsBank of ~lorfda, stated that ~ ~ she concurs with the language as read by Mr. Perry. Co~uaisstoner Volpe remarked that Collier County ts being accused Of not having adequately provided for the north/south arterial. He cited that he believed that this was to be accomplished through Northbrook, however, Issues are now being raised that this does not connect to a street in Lee County. Planner Ntno reported that Burnt Wood Farms Road could not be widened to take on the significance of an arterial road because its Intersection with Bonita Beach Road ts too close to the Interchange. He Indicated that there is a vacant parcel of land that would allow the developer to shift the location to achieve the appropriate spacing. Mr. William Vines, representing Quail West Limited, revealed that the official long range road plan is in the Growth Management Plan. He stated that Mr. Perry ts talking about a future amendment to the road plan which may or may not occur and ts asking his client to eom- kit to a prospective future change tn the road plan. He noted that ii' modated. his client ts accommodating the existing requirements and if there are some changes made applicable to this project, they will be accom- He divulged that he is not tn a position to agree to provide right-of-way to a road which has not been planned and has no status. - 000 ~OOK PAGE Page 22 June 8, 1993 In response to Commissioner Saundere, County Attorney Cuyler advised if it can be established that the roadway ts the result of the tlr~acts of the development and there is a reasonable nexus between the two, the Commission can mandate the requirement as part of the deve- lopment order. Commissioner Saunders suggested that the approach may be to con- H~nue Hhe four pertinent agenda items until a determination can be I~ade with regard to the alignments that are needed. Mr. Vines stated that the Quail West access has nothing to do with the north/south roads, depicted by Mr. Perry, with the exception of Northbrook Drive. He noted that Parklands has an obligation to pro- vide access between Bonita Beach Road and Immokalee Road. Pl~lnner Nine reported that the issue of a school site within the Parklands has been reviewed by SWFRPC and DCA. He Indicated that the two agencies resolve that the PUD and Development Order provide that 15 acres of land are reserved and made available at the time construc- tlon moves forward. He advised that staff believes that the matter of schools is adequately addressed. The following persons spoke with regard to this item: Robert Ferrante Robert Menzies Jalee Stansbury Commissioner Constantine cited that he ts not comfortable with the Idea of voting on these matter today, noting that as the discussion progresses there are many unresolved matters relating to transpor- .. tation, road and school questions. He remarked that more concise tnfor~ation should be provided and suggested that these items be con- Commissioner Saunders concurred with Commissioner Constantine~s comments. Cottnty Attorney Cuyler advised that without advertisement, these items may be continued up to five weeks, however, after that period of time, re-advertisement is required. He suggested that the petitioner June 8, 1993 coordinate with staff with regard to the advertising date. C~W Attorne~ Cuyler announced for the record, if the Pet~t~oner. feel they cannot resolve their ~ssues have the r~ght to co~e back to the Board and have the maC,ers adver- tised for consideration by ~he Co~ssion. ~ ~1 for ~e ~tt~, (.2o) TO T~i]~T FUD A TI~CT OF LA~D T~N OUT OF TH~ P~.~LAND~ PUD - · ~ Legal notice having been published in the Naples Daily News on Nay 19, 1993, as evidenced by Affidavit of Publication flied with the Clerk, public hearing was opened. Thle ite~ was dtecus~ed in con~unction wit~ Items #~2B2, #22C3 and ii:o) -* ~ A ~~l~ D~ATION ~QUIRING ~ D~~ OF Legal notice having been published in the Naples Daily *News on May 23, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Thta Item was discussed tn conjunction with Iteme #12B2, #12B4 and #12C4. ~S~1t~ Morris ~ed, ~ec~rnded b~ Co~le.t~er ~t~ti~ · (etO) :. ,: 3une 8, :1003 F~"/ITION DOA-~3-1, NEAL~ MOMTGOMERY OF PAVESE, GARNER, HAVERFIELD, DALTON, NA~I~ON · JENI~EN ~ENTING NATIONSBANE OF FLORIDA, M.A., TO ~ ~ P&~ELANDS DEVELOPMENT 0P REGIONAL IMPACT (DRI} D~ ~ 85-4 - CONTINUED Legal notice having been published in the Naples Daily News on May .(.,?/~_ 23, 1993, as evidenced by Affidavit of Publication filed with the · Clerk, public hearing was opened. ,.: ,.:, This item was heard tn conjunction with Items #12B2, #12B4 and ;.~ !.;.j #12c3. I~M ~TM ~l~mml¥, that ~tttto~ DOA-93-1 be conttnned. see Jlmmegood: :B:10 P.M. - Reconv~M~: 3:25 P.M. at Mhtch II. cord/rig SecTwtary Carney replaced Recording Secretary HOffB~n ~*/~ O~D~ 9S--S2 R~ P~TITION NO. P'~D-92-11 & R~ZONE FR0~ ~&~ TO ~PUD~ TO ~ ~ AS ~? ~ PUD FOR FROF~I~ LOCATED SOUTH 0P ~.S. ~1 - Legal notice having been pub//shed in the Naples Daily News on May 19, 1993, as evidenced by Affidavit of Publication filed with the i:~<~,Clerk, public hearing was opened. Bryan Milk, Current Planning, explained the purpose of this peti- tion ~ described the proposed project. Ne stated that access to the subject property is provided by U.S. 41, noting the PUD master plan calls for only one ingress/egress point to U.S. 41. He said thls pro- posed access will be determined and finalized by the Florida Department of Transportation, however, it wtll be close to the existing medium cut across from the Willows of Naples. ?i~?' . Mr. Milk reported that at the Coil/er County Planning Commission Jesting of Nay 20, 1993, residents from the Trail Acres subdivision spoke in opposition to Lely Lakes using Southwest Boulevard as a pro- ,eot access and at the request of the Planning Commission the peti- tioner agreed to terminate this access and replace tt with a cul-de-sac turn-around. He noted that the Planning Commission also ~:.'.: ' recommended that no sewerage pumping station be located within 800 Page 25 3une 8, 1993 ~/~i*'~j(Ssct/on 9.8, Item G, he acknowledged some confusion regarding whether sewage l~umptng stations are the same as lift stations, but noted that there was no opposition from the petitioner to change the wording, to *.. read 'no major sewage irumptng/ltft stations shall be..." 'i: - Mr. George Varnadoe of McAn/y, Asher & Associates, P.A., confirmed i'~i~ that the project is cons/stent with the Growth Management Plan and has been supported by the Collier County Planning Commission, the · Environmental Advisory Board and the East Naples Civic Association. Dwight Nadeau of McAnly, Asher & Associates, P.A., emphasized the environmental advantages of the project, and noted that the drainage characteristics of the District 6 water basin will be improved. Glen Forbes spoke on the subject. Commissioner Saunders closed the public hearing. Robert Wiley, Water Management, disclosed that the drainage ditch ii::~''' in the area of Trail Acres is located on the north/west aide of the ',; ,. project which reaches the edge of the agricultural area and stops. He :..!/. said he believes that due to past cooperation with the petitioner, he · feels that the water could flow through the area without adverse effects. Attorney George Varnadoe clarified that the water retained by the drainage ditch stops before it reaches the petttioner*s property, arid Indicated that the water would be accepted onto their property if the County could provide a way to connect with their drainage system. CIm~/~ Co~t~tt~ ~ to approve Pet/t/on FOD-92-11, Co~tsstoner Matthews asked how the situation of the drainage ditch ts being hand/ed presently? Mr. Varnadoe acknowledged that the drainage ditch acts as a reten- tion area and when the ground can no longer accept the water it backs up, thereby, causing the drainage problems in the area. ~ ~11 f~ tbs ~tton, t~e motAon c~l~ 4/0 Volp ~~), ~~ ~t/ng ~dl~ce 93-32, ~ ~t~ Page 26 3une 8, 1993 93-230 1~ P~fZTZO~I' HD-93-1 RIQI~STI:IIG 01~/ZCI;LT, D~ZGIIATZON II~&~:~.e~ ~A~J;Oll &8 A HZSTORZCAI,~Y ~TGIII~ZC&I~ SZ/~ - &DOPI~D Legal notice having been published in the Naples Dally News on April 25, 1993, as evidenced by Affidavit of Publication flied with the Clerk, public hearing was opened. Ray Bellows, Current Planning, noted that this Item was continued from the Nay 11, 1993 meeting to allow Staff to meet with the property owner and get their response. He said this was done and Hr. James Btllle, property owner, noted his approval. Hr. Felsberg spoke on the subject. Commissioner Saunders closed the public hearing. ~ mJ~ ~1¥, to ~pprov~ htitio~ HD-93-1, thwr~by ~optln~ II. sol.tim SS-2SO. Page 27 Legal notice having been published in the Naples Daily News on May 9, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened, At this time persons providing testimony regarding this petition were ~worn in ~¥ Commissioner Saunders. Dave Weeks, Long Range Planning, briefed the Board on the background of this petition, noting that under the Zoning Reevaluation Progra~ a reevaluation of all zoning of undeveloped land not zoned consistent with the Growth Management Plan be done. He advised that this petition is an appeal of a Staff determination of a compatibility exception application because the petitioner feels that a zoning district consistent with the Growth Management Plan would not be com- patible with surrounding properties, therefore the existing zoning · ' should re~ain as is. Mr. Weeks stressed that this is not a rezoning action. Mr. Weeks described the location of the property and indicated that Staff recommends denial, leaving the property zoned PUD, deleting the commercial tract and place the e~ttre PUD at 3 units per acre, leaving the ACLF tract in place. Robert Gebhardt, representing the petitioner, agreed with all the tnfor~ation provided by Mr. Weeks, but disagrees with his conclusion and clatu that if the commercial tract is deleted it would change the character of the PUD. Mr. Gebhardt contends that the existing zoning is compatible with the surrounding area and that the rezone to 3 units per acre would be inconsistent since this property sits in an area · urrounded b~ developments that are zoned for 6 units per acre and up. Mr. Gebhardt concluded that the petitioner requests that the zoning re~ain as is and the petitioner is willing to convert the commercial adreage into residential units at 16 units, so that there would be Page 28 June 8, 1993 a total of 196 units and the ACLF. Commissioner Saunders closed the public hearing. In response to Commissioner Volpe, Mr. Weeks explained that the total project is 37 6 acres minus the 4 acre ACLF tract, which leaves 33.6 acres at 3 units per acre which yields 100 units. Mr. Weeks added that if you convert the maximum of X6 for the commercial you arrive at 4 units per acre, which is the maximum density allowed. Mr. Gebhardt challenged that to reduce the project to 100 units would not make sense, that the economic development of the project would be eliminated. In response to Commissioner Saundere, Nr. Gebhardt noted that in converting free conaercial to residential, the PUD formula deter- .......: -: &ll ~urroundtng properties. Mr. Weeks explained his position by stating that in doing the con- version of commercial at 40 units in addition to an already existing inconsistent zoning district. He concluded by requesting that the Board determine that a consistent zoning district is not compatible with the surrounding area. Coeeed~ioner Norris noved, ~conded by Conaiseloner Yelps, to deny ~ l~lll ef l"~,tttion CEX-O49-$I/A. Conisstoner Saunders asked Mr. Weeks to define the ramifications .)i ~.' If the motion was passed Hr. Weeks answered that the property would be rezoned to a con- etstent zoning district. He Indicated that the Board ~ould have to decide what density it would be rezoned to. O~ca~l~g fo~ th~ question, the ~otion to deny carried 4/1, Nr. Weeks confirmed that the maximum density allowed would be 4 units per acre which would be compatible. ~~ion~r Yelps noved, seconded by Commissioner Natthen~, and caz~Aedun~n~l¥, to direct Staff to Initiate the process to a~end acre os ~ 33.6 acres, thereby adopting Resolution 93-231. Page 29 Legal notice having been published in the Naples Dally News on May 23, 2993 and May 30, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. ~uss Muller, Transportation Services, cited that the site location I8 a multi-family parcel and explained the location of the property. He reported that the petitioner wishes to relocate the drainage ease- Ient tn accordance with a new plat and build over the existing ease- Ient. Mr. Muller noted that there is no land use change and stated that he has received no letters of objection. In response to Commissioner Volpe, Mr. Muller clarified that the replacement easement is on the plat of Concord. Couissioner Saunders closed the public hearing. ~l~Volpe moved, ~econ4e4bF¢ommlse/oner Natthew~ ed C~ZTle4 IZIZZtIOqJly, t~t ~etttion &V-92-026 be i~rc~e4, 93-232. Page 30 June 8, 1993 (2124) Ztem ~12C6 Legal notice having been published tn the Naples Dally News on May 23, 1993 and May 30, 1993, as evidenced by Affidavit of Publication flied with the Clerk, public hearing was opened. Because there were no Issues to be considered by the Board, Contsetoner Saunders closed the public hearing. ~:Nmm/ml~r Ilorrle ~oved, seconded by Co~Ieetoner Constantine ~ c~t-~ ~m~tmously, to approve Pet/t/on AV-92-010, thereby ~opt/~lte~olut/on 93-233. Page 31 3une 8, 1993 Legal notice having been published in the Naples Daily News on May 23, 1993, as evidenced by Affidavit of Publication fL/ed with the Clerk, public hearing was opened. Wayne Arnold, Current Planning, described the location of the property and noted that the church is located tn a residential neigh- borhood. He explained that the original petition called for a sanc- tuary seating capacity of 780 seats and the Collier County Planning Contsston reduced the seating capacity to 560 seats. He said 1n addition they wish to add 7,000 square feet for the expansion of the multl-l~urpose building and classrooms and a 6,000 square foot classroom addition. Planner Arnold noted that Staff originally recommended denial due to Incompatibility with the surrounding land uses and further Indi- cated that the Planning Commission now recommends approval with the reduction in seating capacity and limited classroom use only when church services are being held. ~r. ~eno J. Spa~'~a of ~lorlda ~rb&n Institute, Inc., representing the petitioner, remarked that tbs facility has bsen there ~tnce propoeed expansion would not add to any of the mentioned that the activities that are presently being conducted there. He declared that the petitioner agrees to all conditions imposed by the Planning Co.mission. In response to Commissioner Matthews, Dr. Spagna explained that the expansion ts planned for future growth of the congregation and remarked that any increase tn traffic would occur at "off peak" hours, much as Sunday morning. Ray Austin, Pastor of Wesleyan Church, stated that church services are held only on Sunday and Wednesday. Page 32 Sune 8, 1993 Co~alestoner Constantine noted that the church is situated on its ..... men block and feels that the church le not Incompatible with the · . neighborhood. '.' Kax Hasee spoke on the subject. : Co~atestoner Saundere closed the public hearing. Coatsetoner Volpe stated that he could not support the motion as i~,.,.~ presented. He expressed his concern of the magnitude and use of the project. Mr. Austin referred to the condition stipulated by the Collier County Planning Commission noting that the classrooms would be used only tn conjunction with church services and no day care or school could ever be established. ~ c~lli~ fo~ the question, the ~otion failed (Oos.~s~i~e~e~ I~t~e..nd Volpe opposed). C4.~d~ton~ Volpe ,c~re~d, seconded by Co,~lmsloner Constantine carried~is~u,l¥, to approv~ the ?,000 square foot addition to the m~ltl-puz1~oo tm/ldln~ u ~n additional conditional u~e with the ma~e ~ti~14~B~ed, therwby Id~ptingR~olut/on g3-234. Page 33 ~Ttu~e 8, 1993 R~O~UTIO~[ 95-235 ~ FETZTZON V-93-5, CRARLE$ C. L~iNA~, Flt~CRZNO & RA~, P.A., I~:~Iq~B:NTI~G NL~LES GTN, ZNC. D/B/A GOLD'~ GTI~, P~Q~A VJLRZJI~'~ FltON TH~ RE~UZREDA~OUNT OF O~F-S~ PAR~ZNG FOR ~ LOCATED AT 225~ TRAD~ ~ #AY - ADOPTED Legal notice having been published tn the Naples Dally News on May 23, 1993, as evidenced by Affidavit of Publication fl/ed with the Clerk, public hearing was opened. Ron Ntno, Current Planning, confirmed that the Collier County Planning Comnteston granted unanimous approval of this petition. Commissioner Saunders closed the public hearing. cm~AH~I~, that P~tittonV-93-8 be approved, thereby ~pt~~l~tt~ 93-235. Page 34 Sune 8, 1993 F'"~ODUT~ gS--2~6 I~E l~fflTIOM FU-90-4, REVEREND MAKE BURNS, ~U~N~FE~ T~ ~~ UNITED CHURCH OF CI~ZST RE~STIN~ AN z~mz~ OF FI~Z~ US~ FOR PROPERTY LOCATED ON THE N~ST ~ZD~ OF 0R-9~1 -- ~ Ray Bellows, Current Planning, stated that this petition is an ~::tension of an existing provisional use. He explained that this the third and last extension and the petitioner has received final site development approval and building permits have been issued. Commissioner Saunders closed the public hearing. Co~/~i~ne~ Volpe ~v~d, oecondedb~ Co~aimaloner Norris ~nd carr1~~inly, that Petition PU-90-4 be approved, thereb~ adc~t~l~e~luti~n 93-236. 600~ 75 Page 35 June 8, 1993 Co~tsei=r M~ttha~m ~cnmd, s~ccrn~i t~/ C~t~i~er 4/0 {C~tsst~er Vol~ ~t), that the roll.lng c~ agenda ~ a~r~ed ~d/or adopted~ ~I~TIO~ AS LIS~D IN ~ E~I~ RECORDED IN OR BOOK 1848 PAGES 1866 - 1877 9S-226 61~ANTIN0 PRELIMINARY ACCEPTANCE OF THE ROAIN~AY, AND SEWER IMI~R0VEME~T$ FOR THE FINAL PLAT OF 'PIPER'$ (PHASE l-A)" - WITH THE STIPULATIONS AS LISTED IN THE ~T OF 'LELY BSORT PHASl NINE" - WITH THE STIPULATION~ AS Item THE Fl'HAL PLAT OF 'L~LY ~90RT IN]~LIC:~--~ TO BE AIIVERTISED FOR JULY 27, 1993, TO CON~IDER TH~ 1991 EDITION OF THE STANDARD SWI~gIING POOL CODE WITH ~I~TEH-~][D ~ FACILITIE~ ACCEPTED FOR GOLDEN ~ATE CO~9~NITY PARK, "' OR Book /~j~ ~.~7~ Ite~'/,9"!~gL~ 'j ',,' ~. ~~ 93-227 ~~ ~~ANCE S~~ m~ ~~ (~ATI~ 0+00 - ~2+00) A ~RTION OF PELIC~ BAY ~IT Page 36 June 8, 1993 /3/- OR Book Pages NOTEs Documents not received in Clerk to Board Office as I~e,~ d~L6B2 of August 9, 1993 ~E~ T-HA~A~LEAS~ A~REEMENT BETWEEN COLLIER COUNTY, A POLITICAL ~UBDIV~SION OF TKE ~TAT~ OF FLORIDA, AND JOHN APTE, FOR UTILIZING A ((~,., T-HA~A~-AT THE ~JtDES CITY AIRPORT ',, ,ce Pages /~f 6 - /~-o ,:,~.,,.:., . · ~--.: "Item ~2SB2' ?" ~ AGREEMENT AND CONVEYANCE FOR THE ACQUISITION FROM JAMES DOANE '.'.; 'OF PASCUAL 243 ~AR~ FOR TH~ CONSTRUCTION OF ~-~ I~~S ~ ~ ~ A~ (~~RTATION ~0~ ~003~ P~CEL ~4~) See Pages IS'I-- /J' ? '~'P~w-,,~TALAG:~I~M~]IT NO. S TO BID NO. 92-1891 W/TH BETTER ROAD~, '~'.t;.',' INURKA~ 1~ TH~ DOLLAR AMOUNT OF CONTRACT ~92-2737 WITH PHELPS :h~:rq..* ELICT~IC ~ ~K~ENC~ KLECTRICAL SERVICE FOR THE COLLIER COUNTY PARE · Itss 91~D1 DON MILSRE/ABERDEEN, II~C., OF THE 4S6-6~ C09~iTT~ SI"3T~M ,*i~.,.TO .~C~-~TI~G NON-FUNCTIONING MICRO COMPUTER CADD STATION - IN :!4. TH~::~T: ~' ~6,49Q Item L~~ LI~ A~NEEMENT BETWEEN COLLIER COUNTY, A POLITICAL ~I~ISI(~-~P-TH~-~TATE OF FLORIDA, AND THE NAPLES JAY~, IN(;., & F~4~T-F~-P~FIT ~ORPORATION See Pages Page 37 $50°000 ~ ~ ALLOI~RC~ June 8, 1993 TO DATE ON COFfRACT NO. 91-1791, CONSTRUCTION OF FOR THE NAPLES PRODUCTION PARK M.S.T.& B.U. AND NEW SEE PAGES ~O&- 3// CONT~ACTNITN GEE & JENSON, INC., INCREASED BY 86,560 FOR ADDITIONAL -~ _ - · ~EKFIC'E~ FOR THE GOLDKN GATE AND NORTH NAPLES LIBRARY ADDITIO~I~/R~]K~ATIO~S ANT) NEW 10 PERCH]IT CHANGE ORDER ALLOWANCE ATTO~IH~-~~TH~ SABAL PALM ROADMAY M.S.T.U. FROJ~CT PROPOSED = _-_ -_- --: -- IN TH~ TOTAL AMOUNT OF $14,375 Item RE~OLO'I~O~I-9~-228 DESIGNATI)~ MIC~U~ A. ~l~S AS COLLIER COUNTY'S 'AGg~T*-~*O~T~ F%DERAL FINANCIA~ ASSISTANCE See Page%':J / ~ ~/ The following miscellaneous Correspondence was f~led and or referred as presented by the Board of County Commissioners: Page 38 June 8, 1993 CE~TIPI~T~ OFCO~KE~ION TO THE TAX ROLLS AS FR~S~Ti~D ~ TH~ 1985 TAX ROLL Io. D&t e 277 05/3.8/93 263/264 1986 TAX ROLL 1987 TAX ROLL 05/18/93-05/19/93 422/423 05/18/93-05/19/93 316/317 1988 TAX ROLL 1989 TAX ROLL 05/18/93-05/19/93 303/304, 335/336 1990 TAX ROLL 05/18/93-05/19/93 05/18/93-05/19/93 1991 TAX ROLL 138, 140/144 1992 TAX ROLL 05/3.8/93-05/19/93 SATISFACTIONS OF LIEN FOR S~I~VICES OF THE PUBLIC DEFENDER See Pages /~_~:~-- /q * Item 916K1 ENDOR~T OF THE STATE OF FLORIDA~S DEPARTMENT OF C01~KTRIT~ AFFAIRS~ ANTI-IH~3 ~ ACT GRANT FROGKAM APPLICATION Page 39 ,June 8, 1993 There being, no further business for the Good of the Coumt¥, the meeting was,:adJ~urned by Order of the Chair - Time:; 4:45'P.M. :.:..,.,~ !'i' BOARD OF COUNTY COMMISSIONERS as presented BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD[S) OF SPECIAL DISTRICTS UNDER ITS CONTROL BURT L SAUNDERS.., CHAIRMAN apPrOved by the Board on ' ' '~'~' '~ ' or . / - ,' ..