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BCC Minutes 03/23/1993 R Naples, Florida, March 23, 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 REGU~AR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Burr L. Saunders VICE-CHAIRMAN: Timothy J. Constantine John C. Norris Michael J. Volpe Bettye J. Matthews A/~SO PRESENT: John Yonkosky, Finance Director; Annette Guevin and Sandy Hurley, Recording Secretaries; Ellie Hoffman, Deputy Clerk; Nell Dorrill, Gounty Manager; Jennifer Edwards, Assistant to the County Manager; Ken Cuyler, County Attorney; Thomas Palmer; Martha Howell, Richard Yovanovtch, Ramiro Manalich, and Dave Wetgel, Assistant County Attorneys; Frank Brutt, Community Development Services Administrator; Tom Olliff, Public Services Administrator; Leo Ochs, Administrative Services Administrator; Steve Carnell, Purchasing Director; Dave Pettrow, Site Development Director; Dick Clark, Code Enforcement Supervisor; Terry Truex, Bike/Pedestrian Coordinator; Paul Brigham, Court Administrator; Russell Muller, Transportation Capital Projects Engineer; Dan Pucher, Fleet Management Director; Edward Finn, Budget Analyst II; Budget; Ktmberly Polen, Barbara Cacchione, Jeffory Perry, Bryan Milk, Wayne Arnold, Mtchelle Edwards, and Bob Lord, Planners; and Sue Filson, Administrative Assistant to the Board. Page 1 Tape (:38) AG*~ID,Ik - APPROVgD M//'~ CH&NGES March 23, 1993 Co~atmmtoner Norris ~oved, seconded by Couteatoner Volpe ~nd c~rrled 4/0 (Co---tsatoner Saunders out), to approve the agenda with th~ changes as detailed on the Agenda Change Sheet and the fol/o~/ng change: Item #12B1 - Petition PUD-90-26 Dynabel PUD - Continued to 3/30/9~ Page 2 (22g) ~t~3A APPROVED AND/OR ADOPTED March 23, 1993 The motion for approval of the consent agenda is noted under Item #16. (234) MZ]I'0'L~S O~ ~ ~GOZ,A~ M~ZN~ O~ KA~ g, 2gg3 - A~PROVE~ Cmlssloner Volpe moved, seconded by Commissioner Matthews and carried 4/0 (Cow~issioner Saunders out), to approve the Minutes of the Regular Meeting of March 9, 1993. (241) PROCTJ~IATZON DISI(~NATING MARC~ 31, 1993 AS MARCO ISLAND Upon reading and presenting the proclamation to Mrs. Barbara Mtnch, Commissioner Norris moved, seconded by Commissioner Volpe and carried 4/0, (Commissioner Saunders out) to adopt the proclamation designating March 3~, 2993, ms Marco Island Quest for Peace Day. Page 3 (29?) PIt~TZON DESZGNATZNG NARCH 28, 1993 AS RONALD MCDONALD HOUSE DAY- Upon reading and presenting the proclamation to Ms. Trish Leonard, Colll~Ss~oner Norris loved, seconded by Colmtss~oner Volpe ~nd c~rr~ed 4/0 (Commissioner Saunders out), to approve the proclal~tton del~gn~t~ng M~rch 28, 1993, u Ronald McDonald House Day. Page 4 (3'70) BXPLOYKK SKRVICllr AHARDS - PRKSKNTI~D March 23, 2993 Commissioner Volpe congratulated Hllda A. Gonzales and presented her with a service award for five years of service with Collier County. BUDG'KT AMX]fl:JMKNT 93-297 - ADOPTED Co~tosioner Vol~e moved, seconded by Commissioner Norris and cmxrled 4/0 (Co~mtssioner Saunders out), to adopt Budget Amendment 95-19T. ~ ~ ~SOL~ION 93-22 - ~PTKD Cmiestonmr Yelps moved, seconded by Commissioner Norris and carried 4/0 (Commissioner Saunders out), to adopt Budget Amendment Resolution 93-22. Page 5 March 23, 1993 (420) Zte~ ~D F,,M~Y P&Y OFF OF TH~ 2986 PARZ-MUTITEL I~'V~NU~ BONDS ~ I~MI~CE TO TH~ COLLIER COUITI'Y SCHOOL BO&RD TH~ ~XCESS R,~FKN[TES ACCUMULATED II'EON STAT~ PARI-MUTUEL RACING TAX REVENUES - APPROVED Finance Director Yonkosky stated that Collier County is able to pay off the Pari-Mutuel bonds at the end of March, 1993 and will have approximately $84,000.00 of excess money in the fund, in which the money will be transferred to the Collier County School Board. Com~ssioner Volpe moved, seconded by Commissioner Matthews and carried 4/0 (Commissioner Saunders out), to approve early pay off on the 1986 Pari-Mutuel Revenue Bonds and remit to the Collier County School Board the excess revenues accumulated from State Pari-Mutuel Rac:[ng Tax Revenues. (478) RESOLUTION gS-ll? APPROVING AMENDMENTS TO THE LINE OF CREDIT AGR~EME)~ WITH ~UN BANE AND AUTHORIZING A THIRD AMENDATORY LINE OF CREDIT A~RE~NT - ADOI~TED. RESOLUTION gS-ll8 AUTHORIZINS A DRAW OF NOT TO EXCEED $160,500 FOR THE ISLE OF CAPRI MUNICIPAL RESCUE AND FIRE S~VICE~ TAXING DISTRICT - ADOPTED Finance Director Yonkosky explained to the Board changes in the line of credit relating to the Isle of Capri referendum which was held, allowing for ad valorem taxes. He noted that the change will accommodate a $160,500.00 draw. He said the trust funds from the Public Health Unit at the state level are being used as the revenue source for the computer equipment. He reviewed Exhibit A in the exe- cutive summary and discussed all the approved projects. He noted that currently there is an excess of 5 million dollars available on the line of credit for commitment. In answer to Commissioner Volpe, Mr. Yonkosky indicated Willoughby Acres Municipal Service project is set up with and pledged with special assessments for a three year period and will be paid off at the end of 3 years. Commissioner Volpe questioned County Manager Dorrlll on the line of credit projects and if they are being reviewed and if they should Page 6 March 23, 1993 remain as approved projects under the line of credit7 County Manager Dorrtll replied that it will be reviewed at the Capital Improvement Projects budget workshop in May, 1993. In answer to Commissioner Matthews, Mr. Yonkosky replied the legal fees are assigned as an estimate and the fees are included in the credit agreement. Finance Director Yonkosky noted the interest rate from the Isle of Capri states not to exceed 8 percent and it will be considerably less. Coumimeloner Yelps moved, seconded by Coniestoner Norris and =~xTled 4/0, (Co~immioner Saunders out) that Resolution 93-117 appr~vi~ tho ~end~mnt to the line of credit a~Tsement with Sun B~nk ~nd ~tho~izing m the third a~endatory line of credit a~eement be ~dopted ~nd that Resolution 93-118 authorizing a draw on the line of credit in mn maount not to exceed $160,500 for the Isle of Capri Municipal Remcue and FAre Services Taxing District be adopted. Page 7 (?~6) RZSOLUTIOH 93-119 ALLOWING THE DRAW ON THE LIll~ OF CREDIT OF AN ANOUNT NOT TO ~rCEZD $234,164 FOR THE PURCHASE OF CONPUTKR IQUZP~IENT FOR THE COLL~EItCOUNTYR~kLTH UNIT -ADOPTED C~ilatoner N&tthe~s moved, seconded by Colmieeloner Norrla and clrried 4/0, (Couteeloner Saundere out), that Reeolutton 93-119 mllming the line of cr~tt In ~ uo~t not to exceed 6234,164 for the ~c~e of co~ter ~tp~nt for the Collier Co~ Health Unit Page 8 PRE~B31T~D FZN~UICZAL INFORNATION AS OF 2-28-93 March 23, 1993 Finance Director Yonkosky reviewed the Year to Date Expenditure Report under Community Development Division and explained the reason for the change of $48,480.00 and $169,248.00. He said everything was moved from the General Fund for Community Development with the excep- tion of the mandatory dues to the Southwest Florida Regional Planning Council. He indicated the North Naples Roadway MSTU budget amendment is not complete and County Manager Dorril] is reviewing this matter to determine were he wants the funds drawn from. He reviewed the Year to Date Revenue Report under the Cable Television Franchise Fees. He noted that comparing 1992 year to date actual was $587,609.00 and 1993 year to date actual is $8,300.00, noting the difference was from the settlement from last year with the Cable Television Company in which the County received an additional $500,000.00. He noted the regular fees are received around March 15, 1993, and they have already come in. He said the next report will show a larger amount of funds in the Cable Television Fees. He noted on the Unincorporated Area General Fund there is approximately $725,000.00 worth of affordable housing impact fee repayments that the Board has committed to that is not included in the report such as April Circle which is the largest one. He said the County Attorney's Office needs to give direction to staff on whether the $725,000.000 should be committed and recognized in the various impact fee funds. Commissioner Volpe questioned why the expenditure from Hurricane Andrew is not shown on the Revenue Report? County Manager Dorrill replied staff will brief the Board on the status of lot clearing and the FEMA reimbursement for Hurricane Andrew later in the meeting. Commissioner Matthews questioned the Transfers from the Elected Officials on the General Fund Revenue Report. She said that in 1992 Collier County was expecting 1,896,100.00 and in 1993 Collier County 37 Page 9 March 23, 1993 is expecting 1,957,100.00 and year to date shows zero. Finance Director Yonkosky indicated that the money does come in until October, 1993. Commissioner Matthews stated the percent totals in the General Revenue Report is about the same percentage in 1993 as it was in 1992, but questioned why the expenditure side shows money being spent faster this year than last year? Finance Director ¥onkoeky stated that the major problem is dealing with Capital Outlay. He said the Board approved expenditures earlier in the year for Capital Outlay, but it is not spread out throughout the year. The following person spoke regarding this item: Fred Tarrant No action is required on this item as it is informational only. (X498) RE$OLKITXON 95-120 1~ PETITION PU-89-18, COASTAL ENGINEERING, I~EPI~]~fIN~ ~CE, INC., REQUESTING EXTENSION OF CONDITIONAL USE OF THE COMMUNITY FACILITY DISTRICT FOR A MARINA AND PRIVATE YACHT CLUB SOUTH OF BONITA BEACH ROAD AND WEST OF VANDERBILT DRIV~ - ADOPTED Project Planner Bryan Milk approached the Board stating the peti- tioner is requesting the third of three permitted on year conditional use extensions for a marina and private yacht club. He said that the property is located south of Bonita Beach Road, one mile west of Vanderbllt Drive and is adjacent to the Little Hickory Bay area. He reviewed the site plan of the 90 slip dry storage facility, a 6 slip boat dock and a 2,500 square foot Clubhouse. He said that no indoor seating will be provided in the Restaurant and it should resemble a snack bar. He reviewed the zoning of the property and said the land to the east is undeveloped and the south and west is Little Hickory Bay and the land to the North is Bonita Beach Road right-of-way. He indicated in November, 1992, staff and the petitioner amended the original site development plan in order to phase the project to allow the developer to start improvements on site, however, going back to Page 10 March 23, 1993 1990 it was required that all state and federal permits be completed before staff processes and approves a final site development plan. In answer to Commissioner Norris, Planner Milk replied the Environmental Service in Tallahassee should satisfy all the remaining permits and submit a final site development plan to staff within 90 days. The following people spoke regarding this item: James Davis George Bother Commissioner Volpe questioned if the Ordinance expires after the three one year extensions. County Attorney Cuyler replied that the land use approval expire~3 and the petitioner would have to repetition for the same land use approval again. He said the Board has the authority to extend this conditional use for the third year. Co~iealoner Norris ~oved, aeconded by Co~miaaioner Volpe ~nd carried 4/0, (Co~ieeloner Saundera out), that Resolution 93-120 re P~titton PU-89-18 ~xtending a conditional use for a ~rin~ ~nd prtv~te yacht club for one ym~r be adopted. 000, ,o 39 Page 11 March 23, 1993 (~1~) Iq~PORT ON ~ CONSTRUCTION OF A B~CYCL~/P~D~STRIAlq SOUTH SIDK OF GOLDEN GATK BOULEVARD Community Development Services Administrator Brutt advised the Board that on February 9, 1993, the Board discussed the proposed Golden Gate Estates Library and at that time staff was directed by the Board to provide a cost estimate of the extension of the bicycle path along the south side of Golden Gate Boulevard. He said the staff met with the Transportation Planning staff and indicated that a five foot paved asphalt bicycle path with a distance of 17,765 lineal feet would approximately $105,155.00 plus Administration fees which would make a total of $131,441.00. He noted that partial funding for this project may be available through the Federal Intermodal Surface Transportation Efficiency Act (ISTEA) Enhancement Funds. He said Staff is waiting for the guidelines to apply for these funds and once they are received, staff will use County money plus Intermodal money for the construction of the bicycle path. In answer to Commissioner Matthews, Planner Terry Truex said the bicycle path will continue to Wilson Boulevard. Commissioner Norris asked the amount of money due to the County from the (ISTEA) funds? Planner Truex replied that the County could receive up to $300.000.00, which would warrant delaying the construction of the pro- Ject and several other projects that have been requested from the $75,000.00 in gas tax funds that have been historically used to build bikepaths. Commissioner Norris noted the DCA-gJ§ settlement and said Collier County needs to look at any gas tax revenue being put toward the roads shortfall. He said that Collier County will not be able to fund bike paths at all and recommends that this item be delayed. Commissioner Volpe questioned the $75,000.00 budget for the bicycle paths, and if the funds will be used for other projects? 57 Page 12 March 23, 1993 Planner Truex said there are lO other categories tn which the bicycle project and other projects will need to compete for the ranking. The following person spoke regarding this item: George Keller Commissioner Matthews questioned if there should be a requirement by Collier County that a mass transit study be completed with the use of the ISTEA funds? Chief Transportation Planner Jeffory Perry approached the Board and said that there are different components of the ISTEA funds and the one that ts discussed tn this item is enhancement funds which are specifically for Highway Beautification, Bicycle/Pedestrian and Restoration of Historic Transportation features. He said there are other ISTEA funds that are highway related and other ISTEA funds that are mass transit related and tn order to get the mass transit funds to be eligible a Transit Development Plan ts needed. He noted the MPO ts tn the process of doing a Transit visibility study and if it ts warranted the MPO will develop the TDP. This item was for Informational purposes only and, therefore, no action is required. (208~) I~OLUTIO[ SS-121 INCORPORATINfl THE INDUSTRIAL LAND USE STUDY AS &N~ID~D INTO T~ FUTURE L&ND USE ELEMENT OF THE GRO%TI'H MANAGgM~NT PLAN Mtchelle Edwards, Senior Planner, reviewed the Industrial Land Use Study, stating that this study examines the existing and future industrial land use needs for Collier County. She said the inventory In the study shows that within the Immokalee area, Collier County has 1,550 acres of Industrial zoned land of which 1,132 acres ts undeve- loped. She said within the coastal area, west of 951, Collier County has 2,1OO acres zoned industrial. She said 41 percent Is developed and 1,249 acres are undeveloped. She indicated that county-wide there are 3,132 acres of industrial land, noting that the numbers tn the Page 13 March 23, 1993 study are county-wide numbere. She reported that an annual updated inventory will be completed every three years, adding that with the establishment of this system the increase of industrial land will be tracked and monitored. She noted the resolution attached acknowledges the data collection analysis findings and recommendations that are identified in the industrial land use study. She reported that this study will be incorporated into the future land use element auppor~ documents as appendix F. ese Depn~y Clerk Hoffman replaced Recording Secretary Hurley Ms. Edwards noted recommended changes by the Planning Commission. She called attention to Attachment I, Page 1, the second recommen- dation, remarking that staff has added the following language after the word "District": "...and the permitted uses shall be re-evaluated to determine whether other uses may be added as seemed appropriate by the Current Planning Department." Ms. Edwards stated that an additional change made by the Planning Commission is to include re-evaluatinG the employees per 1,000 square feet ratio and to look at the floor area ratio. Commissioner Volpe voiced concern about expandinG the intensity of the industrial uses in the Coastal areas of the community. He indi- cated that staff is recommending intensifying some of the uses within those industrially zoned areas. Long Range Planning Chief explained that the recommendation is to look at that zoning district to determine which of those industrial uses would be appropriate as permitted uses Given the existing uses that are in the district today. In response to Commissioner Volpe, Ms. Edwards indicated that staff is asking that the Immokalee area be separated from the coastal area to come up with separate demands. She affirmed that approxima- tely ?S~ of the land in Immokalee is undeveloped but the percentage is less within the coastal area of the County. 000- 59 PaGe 14 Hatch 23, 1993 Commissioner Constantine cited that there is a limited amount of industrial space in the County which is being utilized with office and retail space. Mr. Brutt stated that the industrial use can only go in certain areas and the thrust is to save the industrial land for the industrial uses. The fo/lowing persons spoke with regard to this item: Jack Humphrey Lee Layne Charlotte Westman A discussion ensued with regard to the second Recommendation on Attachment I. Ms. Edwards explained that the EDC and staff discussed at great lengths the Industrial District and the Uses permitted. She stated that the language was written to ensure that the Industrial Parks are not dominated by non-industrial uses. She reported that the second part of this recommendation ~s to look at the Conditional Use section and add some of the non-industrial uses to that section. She indicated that this would be an effort to balance the amount of Industrial Uses and Non-Industrial Uses. In answer to Commissioner Volpe, Ms. Edwards suggested that the language be changed from "Amend the Permitted Use Section..." to "Re-evaluate the Permi~ted Use Section..." County Attorney Cuyler advised that the language in the study will be changed but the language in the resolution will remain as written. Co~seloner Volpe ~oved, seconded by Co~aaloner Matthew~ and carried 4/0 (Co~iss~oner Saunderm not present), that Resolution 93-121 be adopted, ~ncorporat~ng the Industrial Land Uae Study, as Page March 23, ~993 (~688) RECOI~END&TION TO ADVERTISE A PUBLIC HEARING FOR AN AMENDNENT TO ORDINANC~ 81-42, RE 'FIREWORKS VENDORS" - PUBLIC HEARING SCHEDULED FOR Community Development Services Administrator Brutt explained that the Fire Marshall's Association presented a request to establish a public hearing relative to amending Ordinance 81-42 with regard to "Fireworks Vendors". Mr. Brutt stated that the Fire Districts wish to review the appli- cation of a sales person to ensure that the fireworks that are to be sold conform with the state's requirements and that the location of the site is in a commercial or industrial zone. He reported that upon completion of the application, the applicant would pay for and obtain an occupational license from Development Services. The fo/lowing persons spoke with regard to this Item: Greg Swab Bruce Evans Gay/and Moore Mr. Swab advised that a workshop will be held at the Golden Gate Fire District on April 1, 1993 at 2:00 P.M. He encouraged all interested parties to attend. Commissioner Constantine stated that the speakers have not made It clear as to what the existing problem is that is to be corrected. He indicated that the location and selling of Illegal fire works are two separate issues. ~eeloner Volpe moved, seconded by Conisstoner Norris and c~rrled S/1 (Oo~ieeloner Constantine opposed and Coulesioner hunder~ out), that a public hearing be scheduled for May 25, 1993, to consldeT ~te to Ordinance 81-42, regarding 'Fireteorks Vendors'. ess R~~: 12:00 P.M. - Reconvened: 1:00 P.M. at which tim l%s~-ording Secretary Guevtn replaced Deputy Clerk Hoff~an. sim sss Commissioner Saunders arrived at this ti~e. sss (29~a) Item~C1 REC01~EHD&TION TH&T ST&FF R~GOTIATE AR AGReEMeNT WITH COOL CO~8ION~, INC., FOR RFP ,93-199! BAREFOOT BE&CH CONCESSION - March 23, 1993 Tom Olltff, Public Services Administrator, asked that Staff be directed to negotiate and bring back an agreement with Cool Concessions, Inc., in response to RFP #93-1991. He recalled this RFP was put together to be very similar to the types of concessions the County has at its other beach parks, that ts, for food sales and equipment rentals. He noted in this case, the equipment rentals are limited to a certain extent because of the more passive nature of this park; therefore, the bidders were restricted primarily to sand chairs and beach umbrellas. He reported of the three bids received, the pro- posal from the Friends of Barefoot Beach Preserve took a large number of exceptions. He said because they are a volunteer group, Staff met with them to try and clarify some of the exceptions, however, it was felt by the County Attorney's Office and Purchasing that their origi- nal proposal included so many substantial changes ~t could not be con- sidered responsive to the actual RFP. As a result, he sa~d, Cool Concessions, Inc., is the recommended firm. He mentioned that firm currently has a concession contract with the County at Ttgertatl Beach on Marco Island, and the County has had excellent experience with them. He said in fact, they have made capital improvements to the beach area which has benefited Collier County. The fo/lowing people spoke regarding this item: George Keller Dr. Leon Etsenbud T~ ~S Barbara Hickman Jack Pointer Emily Maggto In response to Co~lssioner Volpe, Doug Herbst, President of Cool Concessions, Inc., stated he realizes the contract under negotiation is on a much different and smaller scale than their concession at Tigertail Beach. He indicated it is their intent to operate a snack bar type operation and not a restaurant at Lely Barefoot Beach. He said there will be no watercraft for rent, and they have no plans to operate a vehicle on the beach as ts allowed on Marco Island. Ccm~one~ Constantine moved, meconded by Comm~mmtoner Norris to d~rm~t St~ff to ~nter negotiations for & Concession Agreement at Page 17 March 23, 1993 Barefoot Beach Preserve with Cool Concessions, Inc. Commissioner Volpe communicated this is a preserve, rather than a public recreational type park and should be looked at differently. He indicated his preference to reject all bids and allow other groups, such as The Conservancy, to make a proposal for this concession. Upo~ call for the question, the ~otton carried 4/1 (Comteetoner volpe ~). P. EC~%~IItTION THAT THE BOARD ENTER INTO AN INTERLOCAL COOPERATIVE ~11~ A~RE~ENT - APPROVED Steve Carnell, Purchasing Director, presented a recommendation to work with seven other local governments in Southwest Florida in a regional approach to cooperative purchasing. Coati.loner Constantine moved, leconded by Coutssioner Volpe and CaZTted unmnimou~ly, to enter into an Interlocal Cooperative Purchasing Agr~nt with the City of Naples, Collier County Schools, Lee County Port Authority, Lee County Government, the City of Cape Coral and Lee County Schools. Page 18 March 23, 1993 (e21) Xt~XOA ~$OZ, OTZON g3-~22 APPOINTING DARLENE KOONTZ AND $OSKPH D, ZAKS TO THE PARl~ A~D R~CREATZON ADVISORY BOARD - ADOPTKD Sue Ftleon, Administrative Assistant to the Board, advised the Board of two vacancies on the Parks and Recreation Advisory Board. She said eight resumes were received following a press release, and the sitting Parks and Recreation Advisory Board is recommending the re-appointment of Gil Mueller, representing District 1, and the appointment of Bruce A. Pray, representing District 5. She noted that Mr. Pra¥'s resume was received after the deadline for acceptance. She also communicated that Mr. Mueller has already served two terms, necessitating a unanimous waiver by the Board of County Commissioners of the term limitations, should his re-appointment be approved. In response to Commissioner Constantine, Mr. Olliff advised the nominations have been delayed since December of 1992, in order to more evenly distribute the membership to reflect each park area, utilizing the old park impact fee districts as opposed to Commission District. He said the ordinance being created for this advisory board will reflect such a membership, however, there is no ordinance in place at the present time. Commissioner Matthews nominated Bruce Pray, stating he is the only applicant from the Immokalee area and it is important to involve someone from that community on this board. Commissioner Norris nominated Gil Mueller for re-appointment, reasoning that he has been extremely active and dedicated during his terms of office. Commissioner Constantine commented he is not in agreement with waiving the established rules to allow the suggested appointments, to which Commissioner Volpe agreed. C~imt~ Norris moved, eeconded by Conteotoner ~tthM, to mppoint ~ P~, waiving the deadline for acceptance of rem, mmd ~e-m~otnt Gtl Nueller, waiving the term limitations. Page Hatch 23, 1993 The following people spoke regarding this item: Frances Barsh Charlotte Westman Commissioner Saunders asked Commissioner Matthews to consider nominating another candidate to the District 5 position on the board, because of the fact that Mr. Pra¥'s resume was received late. Mr. Olltff suggested this Item be continued until the ordinance under construction is adopted, which will take place in approximately 45 days. Cos~t~ioner Volpe ~oved, to table the appointment of ~eabers to tb~ Pa~k~ and Recreation Advisory Board pending approval of an ordt- lqla mtton failed due to lack of s second. Upon call for the question, the motion to appoint Bruce Pray and Qil ~uellsr failed 2/3 (Contsstoners Constantine, Volpe and Saunders opposed) . Commissioner P~tthews ~oved, seconded by Coalastoner Volpe and carried unani~msly, to appoint Joseph D. Zaks froa District 5 to the Park~ ~nd Recreation Advisory Board, thereby adopting Resolution 93-122. Ce~imloner Iorrts ~oved, seconded by Co-~tsstonsr Volpe and failed i/1 (Co~satssionsr Constantine opposed), to appoint Qtl ltaellsr. Coati.loner Constantine aoved, seconded by Contsstoner Saundsrs and c~t-~iedunant~ousl¥, to appoint Darlene [oontz from District 1 to th~ P~rks and Recreation Advisory Board, thereby adopting Resolution Commissioner Constantine questioned why Staff recommendations with regard to appointments of vacancies on advisory boards will no longer appear on Executive Summaries? County Nanager Dorrtll responded as the result of concerns expressed, he does not believe it Is desirable for Staff to be giving personal recommendations on political appointments. Commissioner Matthews recalled she had a distinct problem with two recent vacancies on the Code Enforcement Board, for which Staff pro- Page 20 March 23, 1993 v~ded the Board of County Commissioners with their recommendations. She safd she does not believe Staff should be recommending their own overseers. It was the consensus that where Staff will be presenting cases to an advisory board, such as the Planning Commission and Code Enforcement Board, it is inappropriate for Staff to make recommen- dations for appointments to those boards; however, on advisory boards such as the Parks and Recreation Advisory Board and the Productivity Committee, Staff will continue to provide recommendations for appoint- ments. Page 21 Hatch 23, [993 X~eu~ZOB Iq~SOLUT~ 93-~23 ~Z~ZNG ~ONARD D. MISNZEMSKZ TO T]~ ZI~IOKALKE ~ADVZ~ ~ARD- ADOPTED COUSLtUl~ Constantine moved, seconded by Contsetoner Matthe~m and c~T:lod unmn4Dm2s~l¥, to appo~nt Leonard D. Ht~n~ewokt to the Immok~lee A~irport Advisory Board, thereby adopting Resolution 93-123. March 23, 1993 Itm ~11& APPOINTMENTS OF C~ISSION~ VOLPK AND SAL GARDINO AS STAFF DESIGNEE TO T~ JUFENILS DELINQUENCY AND GANG PREVENTION COUNCIL - APPRO~D The Honorable Thomas S. Reese, Chief Judge of the Twentieth Judicial Circuit, explained the Juvenile Delinquency and Gang Prevention Council was formed on November 23, 1992, in response to a provision in Chapter 39 of the Florida State Statutes, requirinG the formation of such a council in order to coordinate efforts to combat gangs and Juvenile delinquency on a Circuit-wide basis. He detailed the history and efforts being made by the Sheriff's of Lee and Collier Counties. In response to Commissioner Saunders, Judge Reese stated he is requesting representation from one member of the Board of County Commissioners as well as a Staff designee to serve in the absence of the Commissioner. Commissioner Volpe volunteered to serve on the Council. C~m/ut~ner Constantine moved, seconded by Contssloner Matthew~ and carried unanimously, to appoint Commissioner Volpe to serve on the ails Delinquency and Gang Prevention Council and that Sal Gardtno, Me4tatton/Arbttratton Coordinator, will be the Staff designee to serve in his ~O0~NDATION TO APFROV~ PAYMENT TO JUVENILE DEPENDEN~ CONTRACT &TTO~"~ - OO~TIN~KD TO 3/30/93 Commissioner Volpe noted the Executive Summary recommends Increasing this contract by $9,000 over what was budgeted for this fiscal year, and also asks for consideration of $60,000 to fund the contract for the next fiscal year. He questioned whether It may be more economical and cost efficient to consider hiring a new attorney for approximately $35,000 rather than utilizing outside legal counsel? Assistant County Attorney Ramiro Manaltch explained the law requires the Board to fund attorneys for the parents of children sub- Page 93 March 23, 1993 Ject to legal proceedings in three situations, namely, where they face a likelihood of termination of parental rights; where they face a likelihood of criminal child abuse charges; or where on a case-by-case basis, the Judge, in accordance with certain principles stated in case /aw, determines it is necessary to protect the consti- tutional rights of the parties. He said Judge Brousseau has made it clear that the position of the judiciary ts one in which they have had to engage in guess work at the beginning of each case as to what course that case was going to take. He stated in light of their ob/i- gation to protect the constitutional rights of the parties and to make an adequate record to withstand appeal, Judge Brousseau has indicated there would be a need to greatly Increase appointments. He advised Mr. Faerber's firm has done an outstanding job in al/ aspects. County Attorney Cuyler communicated the possibility of taking this function in-house has not yet been analyzed. In response to Commissioner Saunders, Court Administrator Paul Brigham stated this item is a request for an additional $9,100 to cover the shortage of funds for 1992, and an additional $47,000 for a total projected amount of $87,000 to cover the current fiscal year contract. Commissioner Saunders indicated the Executive Summary is very con- fusing, and suggested Staff return with a clarification of this request. Commissioner Volpe suggested the County Attorney's Office also provide an analysis of the costs to undertake these duties in-house as opposed to retaining outside counsel. COlaldlmtoner Volpe moved, seconded b~ Co~tsstoner MattheN~ and ¢~l-r~e~ qz~i~o~lly, to continue th~m item to Mm~ch 30, 1993. (2i~2) BOARD OP GOtTJFTY C~ZSSZON~R$' CO)~IUNZC&TZORS Commissioner Norris reported having been contacted by several civic organizations concerned ~hat there are no parking fees being Page 24 March 23, 1993 charged at County beaches. He asked the Board to direct Mr. Olliff to prepare an Executive Summary containing a brief comparison showing how much is now being spent per year and how that figure would change depending on the amount of a parking fee. Commissioner Matthews communicated she has also been contacted by aeveral associations regarding beach fees. She proposed looking into the feasibility of charging non-residents a fee. It was the consensus that Mr. Olliff will present an historical report to the Board of County Commissioners on what has happened in the past twelve months prior to adding this discussion to a future agenda. (2698) I~OLOTION 93-~24 ESTABLISHING AMENDMENT CYCLE REVIEW TIM~LINES TO COLLI~ ~ LAND DEVELOPMENT CODE BY SETTING APPLICATION $IIBMISSION CUT~ DATES AND ~I;BLIC HI~kRING DEADLINES - ADOPTED Legal notice having been published in the Naples Daily News on March 7, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Planner Wayne Arnold presented a resolution establishing submittal ttmelines and cut-off dates for Land Development Code (LDC) amend- ments. He reported currently, the LDC restricts the County to two amendments per year, however, there are no procedures in place for collecting petitions on any timeframe. He remarked Staff is proposing a January 1st cycle with scheduled hearings in March for the Planning Commission, and a July submittal as a second round. The following person spoke regarding this item: Richard Henderlong County Attorney Cuyler, attempting to address Mr. Henderlong's concerns, referred to page 6 of the proposed resolution which states that an interim amendment schedule for one of the amendment cycles to the LDC during the 1993 calendar year shall be set by the Board. Assistant County Attorney Martha Howell reported the cycle is set for Staff to go to the Planning Commission on May 5th with the curr(~nt 80' Page 25 March 23, 1993 proposed LDC amendments, and the Board of County Commissioners will hear those amendments on May 19th and June 2nd. She said that will meet Mr. Henderlong's schedule. Commissioner Saunders stated the public hearing Is closed. Co~a:l~o~er Volpe ~oved, eeconded b~ Co~es~oner Norr~ ~d c~l~ ~t~ly, to adopt Resolution 93-124 establishing ~1~ ~t~ ti. lines to the Collier Cowry ~t ~velo~nt Code ~tt~ ~ltcatt~ n~tsston ~t-off ~tes ~d ~bltc he~tng Page 26 March 23, 1993 Xtem #12C2 93-13 &M]~NDXNG ORDXNANCE 92-10 BY ZNCR~&SXNG THE VOTXRG OF TI~ COUNTY GOVERNMENT PTtODUCTZVXTY COMMITTEE TO 13 MEMBERS Legal notice having been published in the Naples Daily News on March 4, 1993, as evidenced by Affidavit of Publication filed with the Glerk, public hearing was opened. Gommissioner Constantine remarked he has served on the County Government Productivity Committee, and the two alternate members par- t~c~pated ~n every part of the duties, with the exception of having the ability to vote. He said this amendment will make those alternate members full voting participants. Commissioner Saunders stated the public hearing is c]osed. Con. intoner Volpe ~oved, seconded I~ Co~mts$toner Rorr~ ~d c~t~ ~t~1y, to uend 0rdtn~ce 91-10 ~ tncre~tng the voting ~~ of t~ C~ Gove~ent Pro~cttv~ty Co~tttee to 13 ~ ~t ~d~ce 93-13 ~ adopted ~d entered ~nto Ordt~ce ~k ~o. ~L~X~ g$-~25 ~ P~XTXON AV-92-015 TO VACATE A 30 F~ RX~F~, ~XLX~ ~ D~ZRAGE ~S~ LOCATED ON 'A P~CEL OF ~ L~ ~N ~SXRGTOR P~ ~SE Z - ~ED Legal notice having been published in the Naples Daily News on March ? and March 14, 1993, as evidenced by Affidavit of Publication f~led with the Clerk, public hearing was opened. Russ Muller, Engineer w~th Transportation Capital Projects, pre- sented Petition AV-92-015. He noted this request is a companion item to the acceptance of the final plat of Kensington Park Phase I. He concluded with Staff's recommendation for approval to vacate a 30-foot right-of-way, utility and drainage easement located on a parcel of land within Kensington Park. e.~ Commt~toner Constantine left the meeting at this tile. e~ Dwight Nadeau, representing the petitioner, explained the subject 86 Page 27 March 23, 1993 easement is a 2,600-foot long easement along the bottom south portion of the property and approximately 1,300 feet along the west. He said the easements were among a number that were vacated when the parcel was aggregated for the rezoning. He stated they will be replaced with land use buffer easements in accordance with the PUD Document pre- viously approved by the Board. Commissioner Saunders stated the public hearing is closed. Co~tlelone= Volpe loved, leconded by Co~lasioner Norris c~rrted 4/0 (Commissioner Constantine out), to approve Petition AV-92-015, thereby adopting Resolution 93-125. Page 28 March 23, 1993 Itwmel2c4 Iq.~OLDTXON 93-126 RE PETITION AV-92-019, RADNOR/LAJ~SIDE CORPORATXON AND ~ A. AND ~MILIA LOPEZ, REQUESTING VACATION OF A PORTION OF THE TEN FOOT (10') UTILITY EASEMENT AND A PORTION OF AN ODD-SHAPeD UTILITY PASEM~NT LOCATED ON A PORTION OF TRACT R, AND A PORTION OF A TWELV~ FOOT (12*) DRAINAGE EASEMENT LOCATED ON A PORTION OF TRACT E OF TH~ PLAT OF LAKESIDE OF NAPLES AT CITRUS GARDENS - ADOPTED Legal notice having been published in the Naples Daily News on March 7 and March 14, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Russ Muller explained this request concerns vacation of portions of the utility and drainage easements which currently bisect a building lot within the Lakeside of Naples at Citrus Gardens develop- ment. He said Letters of No Objection have been received by all per- tinent utility companies. In answer to Commissioner Volpe, Mr, Muller advised Staff is satisfied there will be no adverse drainage impacts resulting from approval of this request. Commissioner Saunders stated the public hearing is closed. Com~ntoneT Volpe moved, seconded by Commissioner Matthew~ ~nd carried 4/0 (Commtamtoner Constant/ne out), to approve Pat/t/on AV-9~-OIg, the~by &dopttng Resolution 93-126. Page 29 March 23, 1993 Zte~in.~¢5 PETITION AV--92-020 REQUESTING VACATION OF A 60 FOOT ROAD RIGHT-OF-MAT PLATTED J~ It0~IANO TERRACE ON MARCO ISLAND - DENIED Legal notice having been published in the Naples Daily News on March 7 and March 14, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. ** Co~iuloner Constantine returned to the meeting at this time. ** Russ Muller indicated the United Church of Marco Isla,d is requesting this vacation for a parking lot to accommodate their planned sanctuary expansion. Ne said one letter of objection was received, however, a withdrawal of that objection has been received this date. Ne added one phone call was received voicing objections to the church's plecemeallng their development and stating residents of Briarwood and Barbados Courts should have been notified. He reported notification was sent to all residents within 250 feet of the proposed vacation. He concluded Letters of No Objection have been received from al/ pertinent utility companies. Commissioner Volpe asked if any consideration has been offered in exchange for this property, which is owned by the public, being turned back to the private sector? Mr. Muller replied tn the negative, adding public benefit should be a consideration. The following people spoke regarding this item: Katherine Prout Desmond Garcta Jack Wi/son Commissioner Saunders stated the public hearing is closed. Commissioner Volpe commented based on the preceding discussion, he has not heard any public benefit to vacating this road right-of- way. C4~eateei~ Volpe ~ov~d, seconded by Commissioner Mmtthew~ and c~t~ledunani~m~l¥, to deny Petition AV-92-020. ¢~0~7) PETITION AV-92-024 RBQUESTING VACATION OF PORTIONS OF TRACT A AND BLOCE B LOCATED ON THE PLAT OF WELLINGTON AT LONE OAK, UNIT TWO - ,oo 000 ,,,107 P.o. cow'fzwo'~ ~ro March 23, 1993 Legal notice having been published tn the Naples Daily News on March ? and March 14, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Mr. Muller requested this item be continued for two weeks. Cme~tutoner Matthews ~oved, seconded by Coulemtoner Norrtm and c~rTte4 unanJ~mz~ly, to continue Pettt~on AV-92-024 to April 6, 1993. O~Z~C[ 9~-14 ~lNG O~/N~Cg 91-93 ~G~TZNG O~l~ 9~-14;. ~ O~IN~C~ 93-15 ~ING O~IN~CR 86-59 Legal notice having been published in the Naples Dally News on March 4, 1993, as evidenced by Affidavits of Publication filed with the Clerk, public hearing was opened. Leo Ochs, Administrative Services Administrator, reported Staff ts recommending amendments to two existing ordinances which regulate the operation of taxicab and limousine services In Collier County. He said Staff has been working with the Public Vehicle Advisory Committee (PVAC) over the past several months to draft the amendments, which further promote the health, safety and welfare of the riding public, and which address several concerns the tndustry has relative to proce- dural matters in the existing ordinance and Staff's ability to enforce the provisions in the ordinance. He noted after several exhaustive and lengthy public workshops, the PVAC has recommended the amendments along with a companion resolution which sets forth a fee schedule for this fiscal year. Ne concluded with Staff's recommendation for appro- va~ of the amendments and resolution. Commissioner Saunders stated the public hearing is closed. Con,toner Norris moved, seconded by Commtsatoner Volpe and carried ~mant~on~ly, to aend Ordinance 91-93 regulating public vehtcle~ for hire, thereby adopting Ordinance 93-14 as entered Into Ord~ Book No. 60; and that Resolution 93-127 be adopted providing Page 31 14arch 23, ~993 a fee schedule purmuant to the ordinance. Commtmmtoner Norris ~oved, seconded by Commissioner Natthew. and ca~rtod unant~ou.l¥0 to anend Ordinance 86-59 establishing the Public Vehicle. Advtmory Contttee, thereby adopting Ordinance 93-15 a~ ente~ld ~nto Ordinance Book No. 60. 000 - i09 Page 32 March 23, 1993 Zta ORDZI&IICB 00-16 ESTABLISHING A SERVICE CHARGK FOR THK COLLKCTION OF A DIS~OMORR:DCHICK, DRAFT OR OTHKR ORDKR FOR THK PAYMENT OF MORKY TO ARY COLLZB:R COUIITY OFIrICZAL OR AGENCY OF COLLIER COUNTY - ADOPTED Legal notice having been published in the Nap]es Daily News on March 4, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Commiss/oner Norris communicated this ordinance is the result of his being approached by the Clerk of Courts to enable him to collect fees for dishonored checks. He noted the Clerk is unable to do so at this time because there is no ordinance in place. Commissioner Saunders stated the public hearing is closed. Comm/o~toner Constant/ne moved, seconded by Comntes/oner Matthews mhd cm~*rtod unanimously, that Ord/nance 93-16 be adopted est·blilhing · oe~-vic~ chm~ge for the collection of a dtlhonored check, dr·it or other ~ for the pa~uent of money to any Coil/er County official or agency of Co/lieF County, and that the Ordinance be entered Into Ord/nmnco B~ok ~oo 60. (1204) R~:~O~IF~ZO]I 93-12a ~ P~t'I?ION V-93-/, ~AGLZ CAY CORDOMINIOM ABSOCTATES, INC., RKQUKSTING A SIDK YARD VARIANCE TO RE-CONSTRUCT ~ IFKMOLIS'IIXD DURING HURRICANE ANDRKW ON PROPKRTY LOCATED ON COLLIKIq COURT, MARCO BEACH UNIT 10 - ADOPTED SUBJECT TO AGRKKMXlqT Legal notice having been published in the Naples Daily News on March 7, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Planner Wayne Arnold explained this petition requests a var/ance from the required side yard of 35 feet in order to rebuild carport structures that were demolished during Hurricane Andrew. He sa/d the structures do not meet the requirements under the current Land Development Code (LDC), however, Staff feels there are exte- nuating c/rcumstances associated with this request. Commissioner Saunders pointed out the Planning Commiss/on recom- Page 33 March 23, 1993 mended unanimous approval of this petition. Planner Arnold agreed, adding there has been no opposition from any adjacent property owners. Perry Peeples, representing the pet~tioner, remarked the only changes that will occur in rebuilding the carport structures are those changes whlch will be required to comply wlth the current LDC. The following person spoke regarding this item: Henl-~ Cothern Commissioner Saunders stated the public hearing is closed. ~~mm~ ~o~s moved, seconded by Co~8s~one~ ~t~hews and cmx~ed m~m~mousl¥, to approve Pe~AtAon V-93-1, subject to htitt~'~ Ag~e~mnt Sheet, ~here~ adopting Resolution 93-128. Page 34 March 23, 1993 Legal notice having been published in the Naples Daily News on March 7, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Planner Bob Lord presented Petition GU-92-16 for property located on the south side of U.S. 41 East and approximately one mile west of S.R. 29. He said the applicants seek to gain approval for airboat tours within 1,016 acres of Florida Everglades marsh lands. He reported public access to the site is on a one-quarter acre spoil area which was created as a result of U.S. 4! construction. He indicated the 8its will be used for parking, tour departure and return, an admi- nistration building and waiting area. He advised the tour will include a trip through the existing airboat trails, stopping fre- quently for ecology, wildlife and plant explanations, thereby leaving customers with a better understanding of the Florida Everglades, He said with the exception of the one-quarter acre spoil area, the sub- Ject site is untouched and in its natural state as are lands on all four sides of this property. He commented because of the untouched and natural character of the land within the Big Cypress Preserve, it becomes idea/ for the intended use. He pointed out by a/lowing this petitioner to exclusively operate in this heavily used area, it will eliminate the public use, thereby reducing the airboat traffic impact to this area. He noted one letter of objection has been received from the Audubon Society, saying the activity and noise from an airboat operation will disturb the important feeding territory of wading birds and have a detrimental affect on vegetation. Planner Lord communicated this petition ts consistent with the FLUE. He noted both the CCPC and Environmental Advisory Board (EAB), Page 35 Hatch 23, 1993 by unanimous vote, recommended approval of Petition CU-92-16, subject to Staff stipulations. He concluded with Staff's recommendation for approval. Commissioner Matthews questioned who owns the subject site, to which Planner Lord replied it is the property of Collier Enterprises. In response to Commissioner Volpe, Mitchell House, petitioner, stated they have already obtained permits from the Army Corps of Engineers and will approach the Department of Environmental Re~ulation (DER) once their engineer's drawings are in hand. Also in answer to Commissioner Volpe, Mr. House stated they intend to operate tours only on small airboats with six persons or less, and have no intention of operating a concession stand. The following people spoke regarding this item: Thomas Elliott John Doug/as Michael Ramsay Lee Layne Doug House Doug McGilvra Commissioner Saunders stated the public hearing is closed. Commissioner Volpe commented he is satisfied that the environmen- tal issues have been adequately addressed, however, asked the Board to consider imposing reasonable conditions on the type of activity that will take place. Commissioner Saunders suggested the operation be limited to iS-foot boats, holding up to 10 people and that the boats be specially e~ipped to limit engine noise. Coullt¥ Manager Dorrill proposed the boats be operated with non- aircraft engines, properly muffled and containing spark arrestors. Co~/utonm~ Norris ~oved, to approve Petition CU-92-16. Commissioner Saunders requested the motion be amended to add lan~uage concerning non-aircraft engines, properly muffled to reduce the noise as much as possible; that the operation be limited to six boats no larger than 18 feet, ho/ding no more than 10 people; and that there be an annual review of this Conditional Use. Co~dutonmr Norris amended the motion to approve Petition cu-92-16 with the mbove additional conditions, seconded by Pa~e 36 It~rch 23, 1993 Ommd~t~ Volpe ~nd c~rted una, nt~:m~l¥o theret~ adopt/rig PRge 37 ~f~'F COI~(~IICATIOI~ March 23, 1993 County Manager Dorrill notified the Board of the Federal Emergency Management Agency's (FEMA) decision to make Collier County eligible for federal assistance due to the No Name Storm of March 13, 1993. Code Enforcement Director Dick Clark and Budget Analyst Ed Finn updated the Board on the status of lot clearing and FEMA reimbursement with regard to Hurricane Andrew. Dr. Terry Krum approached the Board regarding an unfair s~tuation he has encountered by abiding by the dictates of the County. He said he complied with the law to clean up the debris left on his lots on Marco Island after Hurricane Andrew, yet those who d~d not are now eligible for reimbursement due to the ordinance being amended. Commissioner Saunders asked County Attorney Cuyler to bring this discussion back in two weeks with a legal analysis. County Manager Dorrill briefed the Board on the serious situation concerning the Everglades City treatment plant caused by the No Name Storm. He said the package plant is only partially treating, and in many instances, dumping untreated sewage into the Barton River, which in turn flows into Chokoloskee Bay, which is the headwaters to that portion of Everglades National Park. He pointed out there is a provi- sion in the Statutes that states in the event a utility is abandoned, it becomes the property and responsibility of the Gounty Commission. He said he does not know whether that applies to municipalities and their utilities, however, Everglades City does not have the resource~ to do anything at this point about the system. In response to Commissioner Volpe, County Manager Dorrill stated In conversations with State Representative Mary Ellen Hawkins, she indicated a supplemental appropriation of $25-million is pending before the Appropriations Committee for the No Name Storm for which Representative Hawkins has asked for a line item appropriation for the City of Everglades. He concluded if that is received favorably by the Page 38 March 23, 1993 Appropriations Committee, he wlll ask the Board at their next meeting to sponsor a supporting resolution for consideration by the House and Senate. · ~ Com~ias~oner Norris moved, seconded by Comm~sstoner Volpe · ~d carried 4/0, (Co~teetoner Sa~der~ ~t), that the foll~ing lt~ ~er the consent agenda ~ approved ~d/or adopted: ~SOL~ION 93-~05 ~CO~ING ~E FIN~ P~T OF 'COCO BAY AT PELIC~ ~Y - ~ ~ ~I~TIONS ~ LISTED IN THE ~C~I~ S~Y See Page. NATEI~ FACILITI~ ACC~FTED FOR FALLING WATERS, TRACT K - WITH THE ~TION~ a~ LI~TED IN THE EXECUTIVE SUMMARY RECORDED IN OR BOOK 1816 PAGES 93 o 98 Itea #1~ ~OLUTION 9S--106 ~CORDIN(~ TH~ FINAL PLAT OF 'NAPA RIDGE UNIT TWO WITH TH~ ~TIPULATION AS LISTED IN THE EXECUTIVE SUMMAN~ See Page /~. Item ,16A4 RF~OLUTION 93-107 RECORDING THE FINAL PLAT OF 'VILLAGE ~REENS OF LELY' - WITH T~E STIPULATION AS LISTED IN THE EXECUTIVE SUMMANY See Page-' Item F~SOLUTION 93-108 RELEASING THE MAINTENANCE SECURITY AND G%~ANTING FINAL ACCEPTANCE OF TH~ ROAD~AY, DI~JtINAGE, WATER AND S~R IMP~OVEM~NT~ FOR TH~ FINAL PLAT OF 'HAWKSRID~E, UNIT ONe" Ite~ ~16A6 See Page /37 KE~OL~'I~ 9S-109 ACKNO#LED~ING THE RESUBDIVISION OF A PORTION OF TRACT I~A~DA POI~TION OF TRACT 17, A PORTION OF A PREVIOUSLY ~ECORDED FLAT ~ AS ~OLD~N ~ATE ~STATES UNIT NO. 30 See Page I~E~OLUTIO~ 93-110 ACKNO#LEDGING TH~ ~S~DIVISION OF ~ 23, A ~I~ ~ A ~~SLY ~CO~ED ~T ~ AS GOLD~ ~ ESTA~S ~IT ~.4 ~CO~ IN P~T BOOK 4, PAGE Page /3? Page 39 March 23, 1993 LETTER OF CREDIT ACCEPTED AS SECURITY FOR 59.228 "SOUTHMK~DS' ~T ~ AS GOLD~ ~ K~A~S PAGE 95 RE~OLUTIOZ 93-112 ACKNOWLEDGING T~E RESUBDIVISIOR OF TRACT 122, A I~RTION OF A FRK~IOUSLY R~CORDED FLAT KNOWR AS GOLDEN G&T~ ESTATES UNIT ~10. 51 R~CORDED IN PLAT BOOK 5, PAGE 84 Itea#lJAl! See Page~ FACILITIES ACCEPTED FOR STORRINGTON PLACE, PHASE I - MI~ ~ NOTE: D0~NT NOT ~CE[VED I~ CLE~ T0 BOA~ OFFICE AS u~-JU~ 16, 19gB I~:~OT~:~O]I 95--113 AIFI'HORIZZRG K~CUTION OF THE $OIRT PARTICIPATION AGR~:~31T T~i~NI~&T/OR W/TH YR~ FLORIDA DEPARTNNRT OF TRJLRSPORTATIOR FOR ~ AT II~IOEALEE AIRPORT REPORT OII TH~ RESULTS AND RECOJO~ERDATIORS OF THE COUNTY MI;DE TRAFFIC ~YPI~6~MB3~'JI~L AGRKEM~IFT MITH HOLE MORTES AND ASSOCIATES FOR FINAL FOR C.R. 951 TO IMFI,~ TIMELY AND COST-EFFECTIVE RIGHT-OF- M&Y JkC~Iq:F~S/TIO~ &ND ENVIRONMENTAL trKRMITTZNG - IR TH~ &MOUNT OF $141,161o~4 Item ~1~C1 See Pagee SEE APRIL 6,j 1993 , -- 000 '121 ~OOK Page 40 Hatch 23, 1993 TRANSPOI~JLTI*ON AGREEMENT B~TWEKlq COLLIER COUJFI'Y BOARD OF COMMISSIONERS AJID TH~ SCHOOL BOARD OF COLLIER COUNTY, FLORIDA, FOR THE FUI~I~$~ OF UTILIZ~J~J SCHOOL BUSES TO TRANSPORT PARKS AND RECREATION PR0~ItAM PARTICIPANTS Item e16C2 CREATION OF FUIFD 001-155960-000 FOR THE SgRVICE$ FOR SKRIORS MEDIC&ID Itot#16D1 STIPULATED ORDER RELATIVE TO K&SKMKRT &CQUISITIOR PARCELS 5.3 &ND 5.4 IRT HI EAST AND SOUTH NAPLES SANITARY SEWER PRO3KCT ltem~161)3 gM~]~I~I~~E ORDER ~293-009 WITH MITCHELL & STARK CONSTRUCTION CO., PO~ R~PJIRS AT TH~ PELICAN BAY WASTEWAT~R T~EATMENT FACILIT~ - TH~ AMOq2JIT OF 87,933.53 Iteu916D4 P~RCHJ~E OF ALUMINUM SULFATE FROM GENERAL C~EMICAL CORPORATION FOR THE NORTN OO~RT~ REGIONAL WASTEWATKR TREATMENT FACILITY - IN THE NOT TO KXCKKDAMOUIlT OF 010,000.00 R~SOLDT/ON 93-114 AUTHORIZING COLLIER COUNTY EMERGENCY MEDICAL S~~ ~ ~I~ ~ ~ ~ USE I~~ ~A~ L~A~D AT ~ I~O~EE AI~RT FACILI~ See Page. / ~ /,-- /~ 93--119 AUTHORIZING THE KX~CUTION AND ACCKPTANCE OF &lq ~ TI~ STATE OF FLORIDA DEPARTMXIFT OF CO~D~FN/TY AYFAIRS AID COLLIER COUJITY REGARDING CERTAIN KMKRGKNCYMANAGKMKRT RELATED RESOLUTION 93-116 FOR A UTILITY BASeMeNT FOR INSTALLATION OF AN ELECTRICAL SKRV/CK LINK BY FLORIDA POWER AND LIGHT, INC. TO PROVIDE ~KCTRICAL POMER TO THE COLLIER COUNTY AQUATIC FACILITY March 23, 1993 Withdrawn ~ ~ ~ THROUGH #8 FRO~ WELL~R POOL CONSTRUCTORS FOR COLL~ C~q~FfT ~&TIC FACILXT~ FROJ~CT, AND NEW 950,000 LIMIT A~T~XZ~D F~ F~TUF~ CHAN~ ORDERS It~ BID ~10. 93"2009 FOR LELY GOLF ESTATES MEDIAN BEAUTIFICATION IN~Tar-taTI~F ~F~FACE II~RIGATION ~"~fEM, ST. ANDREN~ BOULEVARD (ISLAND NO. · T]~]UH NO. ?) - AWARDED TO AQUA-FFICIENT POROUS PIPE, INC., IN TH~ A~OUNT OF 811,860.00 Ite~ #16H5 BID NO. 93-1994 FOR MEDIAN LANDSCAPE IMP~0VEMENTS, PHASE 2, LELY GOLF E~TATE~ ~EAUTIFICATION, M.S.T.U., -AWARDED TO HANNULA LANDSCAPING, INC., I~ THE ~OUNT OF $20,711.10 Item~16H6 DISTRIbUTION OF I~FP'S TO PI~EPAR~ INLET MANAGEMENT PLANS FOR CLAM, ¢~ ~ CA~BA~ PASSES AND SELECTION OF CONSULTANTS TO P~RFO~M ~~D~IONAL SENVIC~ ltem#l~ - Ceecelled ~I~ COI~&ESPONDENCE - FILED AND/OR The following miscellaneous correspondence was fl/ed and/or referred as presented by the Board of County Commissioners: Page 42 March 23, 1993 C~I~TIFZCATg FOR CORI~CTIOR TO THE TAX ROLLS AS PI~S~.RTKD BY PR01r~RTY &PPR&I$~R 1988 TAX ROLL No. Date 314/315 3/10/93 299/301 329/331 230/231 1989 TAX ROLL 1990 TAX ROLL 1991 TAX ROLL 1992 TAX ROLL 2/10/93 - 3/10/93 2/10/93 - 3/10/93 3/5/93 - 3/10/93 108/109 2/17/93 113 2/22/93 117 3/5/93 121/124 3/5/93 - 3/11/93 1992-103/1992-104 Item ,1632 1992 TANGIBLE PERSONAL PROPERTY 3/5/93 - 3/8/93 gI'TIU 8&IN TI)~ FOR INNATE NO. 28729, 74817 ~&TISFJkCTIO~ OF LIgN FOR SgRVICES OF THE FUBLZC DEFENDER See Pages March 23, 1993 There being no further business for the Good of the County, the meeting was adjourned by Order of the Chair - Time: 4:35 P.M. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL · <... ~RT L. SAUNDEnS, . ~Ic,~ ~. ~oc~,'~ ~ER~ ~ . ~- :.., .... . '' ~ ~e. ~tn~te~.lpproved by the Board on . i; presented / or as corrected CHAIRMAN Page 44