BCC Minutes 10/27/1992 R Naples, Florida, October 27, 1992
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 R~GULAR SESSION in Building
"F" of the Government Complex, East Naples, Florida, with the
following members present:
CHAIRMAN: Michael J. Volpe
VICE-CHAIRMAN: Richard S. Shanahan
Burt L. Saunders
Max A. Hasse, Jr.
Patricia A. Goodnight
ALSO PRESENT: James C. Giles, Clerk; John Yonkosky, Finance
D/rector; Annette Guevtn, Ellle Hoffman and Kathy Meyers, Deputy
Clerks; Neil Dorrill, County Manager; Jennifer Edwards, Assistant to
the County Manager; Ken Cuyler, County Attorney; David Weigel, Richard
Yovanovich, Martha Howell and Marjorie Student, Assistant County
Attorneys; George Archibald, Transportation Services Administrator;
William Lorenz, Environmental Services Administrator; Tom Olliff,
Public Services Administrator; Leo Ochs, Administrative Services
Administrator; Fred Bloetscher, Assistant Utilities Administrator; Bob
Blanchard, Growth Planning Director; Tom Conrecode, Capital Projects
Management Director; Start Litstnger, Growth Management Director; Bob
Fahey, Solid Waste Director; Dave Pettrow, Development Services
Director; Mike McNees, Budget Director; Greg Mihalic, Affordable
Housing Director; Russ Muller, Transportation Engineer; Fred Retschl
and Kimberly Polen, Environmental Specialists; Barbara Cacchione,
Diane Holling, Ron Nlno, Elly Soto, Michelle Edwards, Sam Saadeh and
Chahram Badamtchian, Planners; Sue Fi/son, Administrative Assistant to
the Board; and Deputy Byron Tomlinson, Sheriff's Office.
Page 1
Ta~
(42)
AG~:~DA - A/~PROV~D #ZT~ C~I~RGES
October 27, 1992
Co---/ee/oner Shan~l~n moved, eeconded b~ Coutee/oner Haeee and
c~rrled 5/0, to approve the agenda with the changee u detailed on the
Agenc~ Ch~n. ge Sheet.
Item
CONSENT &gENDA - APPROVED AND/OR ADOPTED
October 2?, 1992
The motion for approval of the consent agenda Is noted under Item
#16.
(~2g)
MINUTE~ OF THE REGULAR MEETING OF OCTOBER 13, 1992, AND SPEOIAL
MEETI]G OI OCTOBER 14, 1992 - APPROVED
Comteoloner Sh~n~han ~oved, seconded by ¢onlsstoner Hasse and
carrt~ 5/0, to approv, the Ntnutes of the Regular Meeting of October
11, 199i, ~nd Special Meeting of October 14, 1991.
Ite~#S&
EMPLOF~ SERVIOE ANARDS - PRKSENTKD
Commissioner Saunders congratulated the following employees and
presented their service awards:
Eric L. Watson, EMS
Robert Salvaggto, Comm. Dev./Proj. Rev. Serv.
Jane McDonald, Human Resources
Htsako Gtusttntant, Library
Donald L. Masterson, Road and Bridge
Clartce M. Strobl, Public Serv./Admtn.
1tem #5C
- § years
- 5 years
- 5 years
- 15 years
- 15 years
- 15 years
PROCLAMATION DESIGNATING ~ WEEK OF OCTOBER 27, 1992, &S TEDDY BEAR
Upon reading and presenting the proclamation to George Brown
Black, Co~ia/eaioner Shanahan ~oved, seconds4 by Con/ssloner Hux and
c~rt~ ~t~usly, t~t the Proclmtton desisting the ~k of
Octo~r 27, 1992, u T~dy ~ar Week ~ adoptS.
Page 3
October 27, 1992
FROCT~M~TZON DISZGN&TZNG OCTOBZR 24, 1992, THROUGH OCTOBZR 31, 1992,
Jl~ N&TZO~tL I~D RZBBON CJt~PAZGN N~K - &DOPT~D
Upon reading and presenting the proclamation to Diane Hagaman,
Co---~eetoner Volpe moved, eeconded by Coutestoner Haeee and carried
un~mi~usl¥, to adopt the Proclmtton designating October 24, 1992,
thr~gh Octo~r 31, 1992, as National Red Rlb~n C~I~ ~ek.
Page 4
October 27, 1992
(~Y3)
PROCLAMATION DESIGNATING OCTOBER 27, 1992, AS BOGOTA, COLUMBIA, ROTARY
~I~OUP STUDY EXCHANGE TEAM DAY - ADOPTED
Upon reading and presenting the proclamation to Mike Davis with
the Rotary Foundation, Co~aisstonar H&saa moved, seconded by
Commissioner Shmnahan and carried unanimously, to adopt the
Procl~tton designating Octo~r 2~, 1992, ms ~gotm, Col~b~m, ~tm~
Grip $~ ~c~ge Tau Day.
~00~
Page 5
October 27, 1992
BUD~IT ANI3IDMI31TB 92-830; 92-534; 92-837/92-$3a; 92-540;
92-E43/92-847; 93-6/93-8; 93-10; AND 93-12/93-13 - ADOPTED
Co. missioner 3hanahan ~oved, seconded by Co--tsatoner Huse and
curle<i uz~lml¥, t~t ~dget ~n~nts 92-530; 92-534;
92-53~/92-538; 92-540; 92-543/92-54~; 93-6/93-8; 93-10; ~d
93-12/93-13 ~ ~pt~.
~ ~ ~SO~ZONS 92-42 ~ 93-2 - ~D
¢o.mlsstoner Shanahan moved, seconded by Commissioner Hasse and
carried unanimously, that Budget Amendment Resolutions 92-42 and 93-2
be adopted.
Page 6
October 27, 1992
(079)
Zt~ de'T&
NAPLES COJOiUNITY HOSPITAL REGARDING THE IMPACT FEE FOR THE PROPOSED
IJOJOKALKI HOSPITAL - CONTIRIIED TO NOVKMBKR 3, 1992
Commissioner Volpe recalled the Board heard this item on October
mist, at which time Staff was asked to calculate the amount of the
impact fees that may be involved in this application for waiver. He
asked if that information Is now available?
Transportation Services Administrator Archibald responded that a
submittal has been made by the hospital, however, Staff has not had
the opportunity to compare those figures against an in-house analysis.
He said he ts not prepared to make a final report to the Board at this
point in time, and asked that this item be continued.
Attorney George Vega agreed with Commissioner Volpe's suggestion
that this item be continued to November 3rd.
Co~mAssioner Haome moved, seconded by Co--imstoner Shanahmn ~nd
carried unanimously, to continue the public petition of Nap/es
Co~unlty Hospital regarding the impact fee for the proposed I~okalee
Hoop/tm/ untt! November 3, 1992.
(1067)
Ztem
CARII~AL PKJ~IT 92-4 RK PKTITION C-92-4, LOONKY TUNES, INC.,
R~(~IESTING A PEI~MI? TO CONDUCT A CARNIVAL FRO~ OCTOBER 30 THROUGH
NO~ 1, 1992, S~ND FROM NOV~ER 6 ~OUGH NO~FEMBER 8, 1992, AT TH~
FLORIDA SPORTS PARK - APPROV]~D
David Pettrow, Community Development Services Director, presented
Petition C-92-4, Looney Tunes, Inc., requesting permission to conduct
a carnival in conjunction with the First Annual Old Germany
OktoberFest at the Florida Sports Park from October 30th through
November 1st and November 6th through November Sth. He said since the
promoters are assuming all liability associated with the clean-up,
garbage disposal and sanitary disposal, they are also requesting
waiver of the standard $2,500 surety bond. He indicated they have
compiled with all criteria set forth with obtalntng this permit, and
Staff ts reco~u~endlng approval.
Page 7
October 27, 1992
Co~loolon~r aoodnlght ~ed, seconded by Contosloner HuH and
carried unanimously, to approve Carnival Pernit 92-4 for l~titlon
C-91-4 ~lve th~ requlr~nt for the surety bond.
Page 8
October 27, 1992
2t~B #8B~
REPORT ON THE STATUS OF THE OUTSTANDING BONDS FOR TH~ LIVINGSTON ROAD
M~TI~U KELATi~VE TO THE PROGRESS OF ENVIRONMENTAL PERMITTING AND
SCHEDULED CONSTRUCTION - ST~ TO PUT TOGETHER A TEAM TO COLL$~PSE THE
BOND~ IF NECESSARY AND REPORT BACK IN NOVEMBER REGARDING PERMITTING
STATUS
Transportation Services Administrator Archibald explained this
item involves financial consideration of the outstanding bonds for the
Livingston Road project, which has had a series of problems concerning
envlronmental impacts. He said the Finance Committee has submitted a
report to the Board of County Commissioners, which provides options
relative to the payment of debt service on the outstanding bonds. He
reported total project costs have increased from $13-million to
$22-mtllion, with the two areas of substantial increase being the
environmental mitigation programs and the cost of acquiring the road
right-of-way. He suggested the Livingston Road corridor is vitally
important as a future thoroughfare for Collier County, and is one of
the few roads that ties into Lee County. He mentioned Lee County has
already undertaken a series of improvements in the Bonita Beach area
for the purposes of continuing this thoroughfare into Lee County. He
noted, however, that from a financing standpOint, it will be very dif-
ficult to continue with this project depending upon the outcome of the
environmental permitting process. He recalled in June, the County
received permission to proceed with an alternative mitigation program
through participation in the CREW Trust project at an anticipated cost
of 8300,000 to $400,000, rather than the originally proposed acquisi-
tion of property in the Palm River Preserve, which entailed an expen-
diture of $3.5-milllon. He said the alternative proposal was
submitted in June, with the typical response time taking from 90 to
150 days, and he expects the report back sometime during November or
December. Until that time, he said, it will be very difficult for
Staff to put a dollar amount on the impacts of that proposed mitiga-
tion program. He commented even if the environmental permits are
Page 9
October 27, ~992
approved, all the associated costs would involve restructuring the
financial package. He said the Finance Committee has addressed either
refinancing this much larger than anticipated project sometime in
1993, or defeasing the bonds at this point in consideration that the
revenue being produced in the interest bearing accounts is not
equaling the interest rate on the bonds.
Commissioner Shanahan communicated it is very important in the
question of defeasing the bonds, to know what the confidence level is
that the permits will be issued by February, 1993.
Transportation Services Adm~nistrator Archibald reported Collier
County's proposal for this project is breaking new ground with the
environmental permitting agencies, because their position historically
has been one that does not condone land banking as a permitting pro-
cess. In his opinion, he said, this will take more time than the
first part of 1993 and, unfortunately, means that refinancing of one
kind or another will be necessary for this project to proceed.
In response to Commissioner Hasse, Transportation Services
Administrator Archibald stated the cost on a monthly basis approaches
$30,000, and will ultimately be absorbed by the area's taxing
district, which has been reinstituted to subsidize these types of
costs. However, he said, the property owners who are paying the costs
may not be in agreement with taking their chances, at a cost of
$30,000 per month, on the permits being issued.
Commissioner Saunders questioned if the bond issue is collapsed,
what will happen to the project7
Transportation Services Administrator Archibald replied the pro-
Ject is important enough that the permitting effort will continue,
which will not incur any costs.
Responding to Commissioner Saunders, Transportation Services
Administrator Archibald stated under the best case scenario, construc-
tion could begin in eight months, with the worst case taking as long
as 12 months.
Commissioner Volpe remarked the Board needs input from the pro-
Page lO
October 2?, 1992
perry owners regarding their willingness to pay the costs associated
with continuing this project.
In answer to Commissioner Volpe, Finance Director Yonkosky
explained the $30,000 per month is approximately the difference bet-
ween what the bond money is earning and the money that it costs to pay
the debt service.
Commissioner Volpe asked how the County will make up the shortfall
of $30,000 per month between now and February, 19937
Finance Director Yonkosky indicated the Board has pledged to
budget and appropriate any available non-ad valorem monies. He said
that could involve sales tax, State revenue sharing, etc. He indi-
cated the next debt service payment of $480,000 in April, 1993, must
come from either debt service reserves or other funds available to the
Board. He stated no one will recommend that the debt service reserves
be utilized, because of the potential impact on future Collier County
bond issues.
Responding to Commissioner Volpe, Finance Director Yonkosk¥
advised to date, a total of approximately $2.3-mtllion has been spent
of gas tax monies and impact fee funds on this project, not Including
the $98,000 recently committed to fund the additional engineering
costs.
In answer to Commissioner Volpe, Finance Director Yonkosky stated
the Board will have to appropriate $830,000 to $850,000 to escrow the
bond issue in order to pay off the bonds at the earliest call date, if
that direction is given Staff this date.
Commissioner Volpe asked Finance Director Yonkosky for his recom-
Finance Director Yonkosky replied his recommendation is that the
Board give Staff direction to immediately prepare to collapse the
bonds so that if the permitting is not on tract, then everything has
been put in motion to collapse or escrow the issue with the least
mmount of outlay of cash by the Board of County Commissioners.
Mark Samet, Collier County's Financial Advisor, agreed with
Page
October 27, 1992
Finance Director Yonkosky that a team should be put together imme-
diately to begin defeastng these bonds.
Commissioner Volpe Inquired when the property owners wlll be made
aware of the increased costs involved with this project?
Transportation Services Administrator Archibald reported Staff is
hoping to be able to notify owners of a public hearing An November to
advise them of the permit conditions and costs for the entire project.
In that way, he said, the Board will have the input needed from those
owners who will be affected by the decision of whether or not to
proceed.
Answering Commissioner Saunders, Mr. Samet advised the cost to
defease the bond issue will be approximately $830,000, less any
contribution from the three malls to be levied this fiscal year on the
MSTU, which will produce in the area of $120,000. He indicated the
cost to refund the bond issue is more difficult, because this bond
Issue not only refunds the Series 1989 issue in question, but provides
for Increased project costa and the mitigation expenses.
commissioner Saunders commented in his op/nion, since the bond
issue must be refunded anyway because Its size must be Increased, that
the process of collapsing this Issue would be the most logical thing
to do, see how the permitting process evolves and if it evolves
favorably, then simply do another bond issue whenever the County is
ready to proceed with the project.
Mr. Samet concurred with that conclusion.
Commissioner Volpe agreed, but asked why should the Board wait any
longer to make that decision?
Mike McNees, Budget Director, explained the major difference bet-
ween collapsing the issue now and refunding in February, March or
April of 1993, ts who pays this cost. He asked if the County as a
whole or the landowners will pay? He said at this point in time, the
Finance Committee is willing to wait until November for an answer on
the environmental permits, but wants to be prepared to cut losses at
that time.
Page 12
October 27, 1992
The following person spoke regarding this item:
Jack Pointer
~iesi~ner Saundere moved, seconded by Comieetoner Shanmhan, to
direct Staff to put together the appropriate tem~ of professionals to
~d e~ly tn N~r as to whether it ts likely the ~mtts will
m~F~, ~ tf not, ~n N~em~r, the ~ard will foully vote to
coll~ ~ ~nd
Co~isstoner Volpe mentioned this item will be on the agenda of
the South Florida Water Management District (S~D) at its meeting in
the third week of November. He suggested that the report back from
Staff will have to await the actions of the S~D, to which
Commissioner Saunders agreed.
Commissioner Volpe questioned where the Board should leave the
issue of a further public hearing on developing a new assessment roll
for the people within this assessment district?
Transportation Services Administrator Archibald advised when Staff
returns to the Board with the results of the environmental permitting,
property o~eFs will be notified and requested to provide their input
either tn writing or by attending the Board's meeting at that time.
~n call for t~ ~estton, the ~tion carried
s** ~ee~: 10:25 A.M. - Reconvened: 10:40 A.M.
O~ ~SS~ DRI~ S~K ~RCE ~IN FACILITIES ACC~CE -
~~ ~ STI~TION
Fred Bloetscher, Assistant Utilities Administrator, explained this
item involves a sewer force main acceptance along Vanderbtlt Beach
Road from Orange Blossom Drive to Wilshire Lakes, which is a companion
to Item #16A2.
Co~miseloner Saundera aoved~ seconded by Co~m~esioner Shanahmn and
carried unanimously, that the Orange Blossom Drive Sewage Force Main
Facilttt~ accept~ce ~ approved, with the sti~latton ~ noted in
t~ ~tt~ S~W.
Page 13
October 27, 1992
( 3 ace )
It~ ~gA
UFD~/DI~ION I~L~TIN~ TO ~CQUISlTION OF TH~ N~RCO =SOUTH B~CH'
LOT ~P~t~T OF TR~ POINT~ I~,RCO PUD) - COUNTY &TTOI~I~ TO ~IL~
County Attorney Cuyler reported this item deals with questions
raised on the mechanism to acquire the South Marco Beach parking lot.
He recalled several months ago, the Board directed the County
Attorney's Office to proceed to acquire the parking lot that is part
of the Pointe Marco PUD. He said they have begun to prepare those
things necessary for a slow take, explaining the reason he has chosen
that mechanism is that developer's counsel has indicated the developer
will adamantly oppose the amendment to the PUD, but if the County weue
to file an eminent domain case of a slow take nature against him, the
developer would not be looking for monetary compensation; rather, he
would be looking for certain use and restriction type arrangements
with the County. He said that might include, but not be limited to,
lighting, buffering, use of the parking lot, and those things that
would satisfy the developer with regard to protection of the residen-
tial area across the street. He stated representatives of the Isles
of Capri Civic Association have indicated they are not in favor of the
eminent domain proceeding, and would rather the County proceed with
the PUD amendment. He reported he has not pursued the PUD Amendment
because, in his opinion the Board will be unsuccessful if the deve-
loper contests that process by filing suit.
Commissioner Shanahan asked if the County takes the property, will
it be the County's responsibility to improve the facility, to which
County Attorney Cuyler replied in the affirmative.
Commissioner Volpe mentioned the developer has a commitment to put
in 150 parking spaces on the subject lot, and asked why he is no
longer willing to do so?
County Attorney Guyler communicated the developer's commitment is
with the Marco Island Civic Association (MICA) and if the parking lot
Page 14
October 27, 1992
i~. is to be open to the public, he expects Collier County to pay those
costs.
The following people spoke regarding this subject:
~,-~ '~
t~Jll Harry CowJn George Keller
~-'~ Jan Haduck Andrew Wallach
~:i~. MarJorie Ward Emily Maggto
Charlotte Westman
Commissioner Shanahan suggested the Board may want to consider
accepting the offer of Mr. Cowin, representing the Isles of Capri
Civic Association, to open negotiations to find if there may be a
position for shared parking for the public as well as the residents.
Commissioner Saunders agreed, but added tf the County Attorney
' proceeds with eminent domain action, that does not close the door to
· -' any negotiations, and may in fact keep the pressure on for compromise.
It wa~ the con~ensus of the Board to direct County Attorney Cuyler
' to file ~n elatnent dommtn case mm soon as possible.
lt~
ORDIIAII~ 91-~1 ADOPTED R~ P~TITION PUD-89-1(1). OSPR~Y'~
~ ~ HOU~IN~ D~I~SITY BONUS &~IIT APPROVED, PUR~UAIiT TO
COURT ORIIER IN ROCENELL ~UST, J.R. PROPERTIES VS. BOARD OF COUNTY
CO~I~$$IOBIR~, COLLIER COUNTY CIRCUIT COURT CASE NUMBER
91-354[-CA-O1-HD~, SECOND DISTRICT COURT OF APPEAL CASE NUMBER
Assistant County Attorney Martha Howell briefed the Board on the
ruling by the Circuit Court tn its June 8th Order, which contemplated
that the Board would grant the proposed PUD amendments to the Osprey's
Landing project as proposed by Mr. Gust in September, 1991. She said
the Order reverses the Board's decision and remands to the Board for
final action within 30 days. She recalled the Court found that denial
of the PUD amendment was not supported by competent, substantial evi-
dence and was legally arbitrary, capricious, unreasonable and contrary
to the public health, safety and welfare of the citizens of Collier
County. Therefore, she said, it appears the Court Intended tn the
Order that the Board approve all 176 units as proposed. She mentioned
it is not entirely clear, however, that the Court Intended the Board
to initiate the hearing process and have an advertised public hearing
Page 15
October 27, 1992
on the matter, but a public hearing would not change the fact that it
appears the Court intended that the Board approve the PUD as proposed.
She noted the County petitioned the Second District Court of Appeal,
who denied the petition for Writ of Certiorari with no opinion.
Co~ualasioner Saunders asked if the Board would be on so/id proce-
dural ground to simply accept the Court order and direct Staff to
schedule a public hearing on the PUD amendment for purposes of
accepting the amendment, but also for purposes of considering reaso-
nable conditions? He clarified those conditions would not include
any change In the density, but simply reasonable conditions to go
along with the PUD.
County Attorney Cuyler indicated that the safest ground with
regard to the Court Order is to simply approve the PUD. He said the
Board can set up a public hearing, but the ob//gat/on will remain to
follow the Court Order. He sa~d the only question remaining is
whether the Board wishes to place any reasonable conditions on the
PUD.
In response to Commissioner Saunders, Attorney Bruce Anderson,
representing the petitioner, stated they agreed to all the conditions
that Staff requested at the time this petition was originally heard.
Commissioner Goodnight recalled Staff recommended approval of this
petition, to which County Attorney Cuyler agreed and added that the
CCPC did as well.
Answering Commissioner Saunders, Planner Sam Saadeh stated there
are no new circumstances that would change Staff's original recommen-
dation. He said if the PUD amendment is approved this date with
Staff's original conditions, Staff would be satisfied.
Comm~asioner Volpe sovad, seconded by Comm~asion~r Saundera and
c~a-ried unanllcrasly, that Petition PUD-89-1(1} be approved along with
the associated Affordable Housing Density Bonus JLgreelent, and that
Ordin~ce 92-8! be adopted and entered into Ordinance Book No. 57.
Page 16
October 27, 1992
,~" (late)
ORDZ~.aJIC~ 92-82 ~ ~ITIO~ ~92-4, N~LKS C~I~ HOSP/T~, l~C.,
~ ~ ~ ~S~S LINI~, INC., ~Q~TING A ~ZO~ ~
Legal notice having been published in the Naples Daily News on
September 23, 1992, as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was opened.
Planner Eon Nino presented Petition PUD-92-4, requesting to rezone
approximately 75 acres of land located on the west side of C.R. 951,
south of the Golden Gate Canal. He said an issue that concerns Staff
Aa consistency of the uses proposed in this PUD for health services.
He recalled an amendment to the Growth Management Plan allowed the
creation of new special purpose activity centers in the form of health
parks that contain an urgent care facility or a hospital, along with
related medical types of land uses. He indicated the Future Land Use
Element (FLUE) is not altogether clear on what is meant by related
medical facilities, and Staff has called into question some of the
uses proposed in this PUD. He mentioned the CCPC felt the proposed
uses are consistent with the intent of the FLUE, and forwarded their
recommendation to the Board acknowledging all the uses included in the
PUD. He commented the petition is otherwise consistent with all other
related elements of the Growth Management Plan, with the conditions
and stipulations added by Staff.
In response to Commissioner Volpe, Planner Nino identified the
land uses being questioned by Staff, referring to a list on page 2 of
the ~xecutive Summary.
Also in answer to Commissioner Volpe, Planner Nino replied Staff
believes the intent of the special purpose activity center is that
related uses are clearly subordinate and incidental to a hospital or
an urgent care facility. Ne remarked additional concerns raised by
Staff which were not acknowledged by the CCPC include the issue of a
60-foot County easement on the entire south limit of the subject pro-
perty. Ne said there Js an opportunity to create a collector road, or
Page 17
October 2?, 1992
an alternative way of getting from Santa Barbara Boulevard to C.R.
951. Ha pointed out although this road is not part of the
Transportation Element, that does not dismiss Staff's responsibility
to attempt to improve the micro-transportation systems within the
developing neighborhoods. He communicated Staff feels this easement
offers an opportunity to provide a collector road system that will be
of real benefit at some time in the future to the Golden Gate com-
munity.
Planner Nino continued, mentioning another concern raised by resi-
dents living across the Golden Gate Canal is with the height of
buildings across the canal from their homes. He advised the PUD
Document has already been revised to reduce to three stories any
structures across from the residential area. He reported it is also
Staff's position that the petitioner should pay an appropriate share
of the cost to construct a road over the easement when it is deemed
necessary as a consequence of someone else in the area wishing to
develop their land.
· es Deputy Clerk Hoff~an replaced Deputy Clerk (~u~vin
Ms. Barbara Cawley of Wilson, Miller, Barton & Peek, Inc., repre-
senting Naples Community Hospital and Golden Gate Investments Limited,
Inc., stated that this project will serve the needs of Golden Gate
Estates, Golden Gate City and properties to the south for medical
care. She explained that the present Golden Gate Urgent Care Center
wtll be relocated to this site and will benefit the citizens of the
area.
Ms. Cawley announced that this will be a mixed use project
comprised of 273 residential units, medical related, retail, office
group housing and the urgent care center. She remarked that this is a
well designed low-rise project with very strict requirements relating
to the types of roofing, and colors located within the project. She
indicated that the project ts required to have 18 acres of native
habitat preserved on the site. In addition, she stated that there
76
Page 18
October 27, 1992
..will be 20 acres of open space.
Ms. Cawley advised that there will be three zones within the pro-
Ject: Zone A contains the hospital, urgent care, medical related,
retail and office; Zone AB is comprised of the less intense types of
use, i.e. medical offices and group housing as an option; Zone B
encompasses the residential portion of the project.
Ms. Cawley requested that the Commission approve the proposed pro-
Ject subject to the stipulations of the Collier County Planning
Co~tsslon.
Commissioner Goodnight questioned whether the applicant would be
~illing to reduce the building heights to 35' in the "AB" area across
the canal from the eight lots. Ms. Gawley replied in the affirmative,
and noted that she believes this would be reasonable.
Commissioner Saunders inquired whether any consideration has been
given to deleting any of the uses that staff has cited being related
but not necessary to the operation of the facilities, i.e. insurance
offices or religious organizations. Ms. Cawley remarked that her
client is willing to remove religious organizations from all sections
of the PUD, however, the other uses are appropriate uses within a PUD.
The Tollowing persons spoke with regard to this item:
Ed Morton
Pat Zenob!
Sandra O'Keefe
Brian O'Keefe
Garry Beyrent
Philip Bishop
Loretta Carlucci
George Keller
John Norman
Chester Dobeck
John Keschl
In response to Commissioner Masse, Ms. Cawley indicated that pur-
suant to the Land Development Code, a minimum 10' buffer is required.
Assistant Utilities Administrator Bloetscher addressed concerns
relative to the sewer treatment plant. He pointed out that plans are
completed to run a sewer force main from the Tollgate line that
crosses C.R. 951 approximately 400' north of Davis Boulevard, up the
77
Page 19
October 27, 1992
western portion of the right-of-way C.R. 951 beneath the canal and
tying in at Utilities Boulevard.
Ms. Cawley reported that the retail square footage would have to
be less than 1/2 of the medical square footage in Zone A.
T~pe #4
Commissioner Hasse raised concerns with respect to people living
in the residential area immediately north of the project, height /imi-
tations and endangered species.
Ms. Cawley explained that an Environmental Impact Statement has
been completed. She reported that her client has complied with
requirements of the Game and Fresh Water Fish Commission and County
staff. With respect to height limitations, Ms. Cawley remarked that
only the multi-family residential units would be allowed the
50' height, but the remainder of the project would be 35'
Mr. Dennis Gilkey, Vice President, Planning and Development,
Bonita Bay Properties stated that PUD's allow flexibility for projects
of this nature. He indicated that he does not envision 50' heights
for the entire site.
A discussion ensued with respect to height limitatlons of the pro-
Ject and the minimum buffer. Ms. Cawley concurred with a maximum of
35' for the area 200' from the canal along the residential portion and
35' in the entire Zone A/AB area. She agreed to a 20' buffer on the
northern and southern boundaries of the project.
There were no other speakers.
Co~aieeloner S~undars ~c~,d, seconded by Co-~lmeloner Shanahan ~nd
carried un~ni~l¥, to clome the public he.ring.
Cc~/eetoner S&unders moved, seconded by Com~issioner Ooodnight
~d c~rri~d un~ni~u~ly that l~tition FUD-92-4 be ~pprovmd and that
Ordin~nc~ 92-82 be adopted and entered into Ordinance Book No. 57 with
the foll~ein~ chan~es: 20' ve~etativm buffer at the northern b~un-
dar~; building heists in the entire portion of the project north of
the entr=e ro~d will not exceed $5'; project ia con~lstent with the
Gomp~lvo Plan utilizing tho uooe 88 outllnod, tm~ e~cludtn~ tell-
October 27. 1992
glous orgaatzmtlons; fair share contribution to be ~ by de~loper
If th~ ~ ro~i~ir le coutruct~d ~nd the ~ cul-d~-ucm ~re to
oeoRocooood mt 2:25 P.M. - Reconvened at 2:40 P.M. mt which time
Clerk Ney~rs replaced Deputy Clerk Hoffman.ese
It#
F~Z~M OF ~ I~L~JiGID~NT 1992 PI. iR &N~iIII~3FI~ FOR TI~,iII~ITTJLT.
TO ~ ~ OF COI~I~NITY &YF&II~ - CO~TIIIU~D TO )IOV]DIB~R 3,
199~
Legal notice having been published In the Naples Dally News on
October ?, 1992 and October 19, 1992, as evidenced by Affidavit of
Publication filed with the Clerk, public hearing wes opened.
Stsn Lltetngsr, Growth Management Director, discussed that upon
conclusion of the review of the proposed Amendments, the Board will
make recommendations to be forwarded to the Department of Community
Affairs for their 90 day review. He noted that DCA will transmit
their report to the County and the County will have 45 days to do one
of the following:
1. Adopt the Amendments as proposed;
2. Adopt the Amendments with changes;
3. Forego adoption of the Amendments altogether.
Mr. Lttstnger discussed that the Board's final action on the
Amendments will not occur until approximately March, 1993.
Mtchelle Edwards, Senior Planner, presented the Amendments to the
Golden Gate Master Plan.
are housekeeping items.
the Neighborhood Centers.
She noted that many of the proposed changes
She noted that the major amendment Involves
Regarding Amendment B and F, Ms. Edwards noted that rather than
stating the exact minimum acreage, there will be no minimum acreage
required for a PUD, other than the acreage requirement for rezones,
which is 40,000 square feet.
In response to Commissioner Volpe, Ms. Edwards verified that
language should have been changed so It Is the same language as In
Page 21
October 2?, 1992
'.. 'A~end~ent E, and it was an oversight on Staff's part.
Regarding Amendment I, Ms. Edwards noted that this proposed
Amendment is in response to the Board of County Commissioners' recom-
mendation to remove all interior Neighborhood Centers within the
Golden Gate Estates subdivision boundaries. She referred to a map
within a report (copies not provided to the Clerk to the Board).
She identified the location of the Neighborhood Centers in
question as follows:
1. The intersection of Golden Gate Boulevard and Wilson
Boulevard;
2. The intersection of Golden Gate Boulevard and Everglades
Boulevard;
3. The intersection of Everglades Boulevard and Oil Well Road.
Ms. Edwards summarized that Staff recommends the deletion of the
commercial component of the Neighborhood Centers, and a future reeva-
luation of the area.
Commissioner Volpe commented that the Estates residents who would
be the primary beneficiaries for the commercial development do not
want this type of development in the Estates.
Commissioner Goodnight recommended that the Neighborhood Centers
be deleted but the infill or transitional use will still be allowed
with the exception of the Neighborhood Centers at the intersection of
Golden Gate Boulevard and Wilson Boulevard and the intersection of
Everglades Boulevard and Immokalee Road, which would be designated as
future Neighborhood Centers to be reevaluated in 1995. She stipulated
that conditional uses would not be permitted until after the 1995
reevaluation and that the 2~ acres within the northeast quadrant of
Wilson Boulevard and Golden Gate Boulevard should be allowed to be
developed as a conditional use.
Gena Gundeck spoke to this item.
Tap~ #6
Tony DeBlmsio and Donald Segreto spoke to this item.
Upon taki~ a itrawvote, Co~Uailltonlr Ooodnight ~oved, leconded
Co~aimaloner H~me ~d carried ~i~umly, to mppr~m the
Page 22
October 27, 1992
&mem~lle~tl to tbs Golden Gate Naster Plan u discussed by the ~ard.
~~t~ Sa~rs ~, seconded ~ Co~t~llo~r ~asee ~d
~t~ ~tmly, to continue the ~bltc heartn~ to r~l~ the
Gr~ ~t Pl~ ~n~nts to the M~r 3, 1992 ~ettn~.
OF C~ ~&l~ TO ~SOL~ IS~S IN ~ ~IC~ OF l~ ~T
Y~ ~ ~ ~~ P~ ~ NOT I~ C~I~C~ ~
~~ ~ ~LLG&~ C~CI~ C~R D~LO~ - ~O~D
Legal notice having been published tn the Naples Dally News on
October 11, 1992, as evidenced by Affidavit of Publication flied with
the Clerk, public hearing was opened.
Barbara Cacchtone, Chief Planner, reviewed that the Board of
County Commissioners adopted an amendment to allow industrial uses
at two of the Interchange activity centers. She recalled that DCA
found that this change Is not in compliance because data and analysts
was not provided, and additionally expressed concern for Intensity
levels. She reported that these Issues have been addressed and an
agreement has been reached.
Mrs. Cacchtone distributed a copy of the Settlement Agreement
which includes several formatting and language changes suggested by
the County Attorney's office and a change on page 8 of Exhibit B, to
change the commercial acreage from 66~ to 7§~ and from 34~ to 25% at
the interchange on Immokalee Road and 1-75. She noted this is due to
an error in calculating.
Co~mtutoner Sh~nahan moved, ~econded by Cow-teetoner Saundere and
c~rried un~nimou~ly, to close the public hearing.
Co~l/sltoner Sh~'~h~n moved, seconded by Co~tseloner Saundere and
carried 4/0 (Commiutonar Volpe abstained), to approve the Stipulated
Settlement Affree~ent with the proposed chan~ee and authorize the Vice
Ch~ir~em to el~n the &~reement.
P~ 23
0ctot~r 27, 1992
(820)
Ite~e22B2
Legal notice having been published in the Naples Daily News on
October 7, 1992, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Sam Saadeh, Project Planner, referred to the details within the
Executive Summary regarding this Petition.
Mr. Saadeh summarized that Staff recommends approval of the
Petition subject to the stipulations incorporated in the PUD document.
Timothy Hancock noted that this is basically a reduction in the
density to comply with the Growth Management Plan.
Coel/NLoz~r Shanahan moved, ~econded by Comteetoner ~le and
carried unanimously, to cloee the public h~mrtn~.
Co~miseloner Shanahmn moved, Ncond~d by Commieetoner ~m~se and
carried u~mnimously, that Ordinance ~o. 92-83 be adopted with the
recommended etipulmttons and entered into Ordinance Book No.
(93O)
Item $12C?
F~SOLUTION NC). 92-581 P~G&RDING PETITION CCSL-90-3, P&TRIC~ H. Yl[E&LK,
~K~UIF~, I~ZPR~$~]ITING R~CI~E&TIONAL F&CILITI~S OF Id(~I(IC& AND MLRCO
B~tCH BOT]~, INC., D/B/A N&RCO BEACH HILTON R~QOESTIRG & VARIJtNCZ
TH]E CO&~T&L CONSTRUCTION SL"rB&C~ LIR~ TO &LLOM TH~ CONTINUED USZ OF AR
[XlSTING MOODI2q HUT J~1 & CORC~SSION STAND - ADOPTED MITH $TIPUL&TION$
Legal notice having been published in the Naples Daily News on
October 11, 1992, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Fred Reischl, Environmental Specialist II, noted that a meeting has
been held between the Petitioner and several other parties involved
and an agreement has been reached. He noted that the huts will
require a building permit.
Patrick Neale, Attorney, reported that the major concern regarding
the Petition is that adequate access be provided for pedestrians. He
Page 24
October 27, 1992
noted that there will be a requirement to obtain the necessary DNR
State Permits and also obtain an after-the-fact building permit for
the structures which exist on the beach. He noted that previously
Narco Xsland organizations objected to the use of the beach for these
tyl~es of facilities and wanted asavrance that there ts adequate access
for the pedestrians using the beach while at the same time having con-
cesstonatres able to operate their facilities. He noted that
agreement for the various variance requests Is due to the proposed
Amendments to the Beach Vendor Ordinance ~htch will identify pathways
on the beach. He distributed copies of the proposed Amendments to ~he
Board.
Fr~k ~lanchard spoke to th~s ~tem.
~ ~tt~ to clo~ the ~bllc
c~tM ~tnly, to ~pt ~lution No. 92-581 a~r~i~ a
~t~ ~t fr~ t~ Coutal Correction Set~ck Lt~ for the
~ ~ lilt~, elth Staff's stl~lattons.
Pag~ 25
~-~ (g3o)
October 27, ~992
K~SO~.,~I'ION NO. 92-582 RE(~ARDIN0 I'FI'ITION CCSL-90-5, ~A~I~ H. ~,
~I~ ~S~IN~ ~D ~PI~ ~SORTS, INC., D/B/A ~~ CL~
OF ~ ~, INC. ~Q~STIN8 A V~I~CE ~OM ~E CO~T~
CO--ION S~ LI~ TO ~L~ ~E CO~I~D USE 0F ~ ~ISTING
~ ~ ~ A CONCESSION ST~ - A~ED WI~ STIP~TIONS
Legal notice having been published in the Naples Daily News on
October 11, 1992, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Colltl~ioner $~unders ~oved, seconded by CowBissioner Shinahan and
cmrrie~ un~niionlly, to close the public hearing.
Oo~lIssioner Shanahan moved, seconded by Co~iseloner Saunders and
carrie4 unanimously, to adopt Resolution No. 92-582 approving a
vmrImncs ~-e~e~t from the Coastal Construction Setback Line for the
Chm~tlr Club of Marco Beach, with Staff's stipulations.
Page 26
October 2?, 1992
(930)
Item #12C4
R~SOLUTION NO. 92-583 REGARDING PETITION CCSL-90-9, PATRICK H. NEALE,
ESQUIRE It~PRES~I~IING SUNWIND BEACH SERVICES OF NAPLES, INC. AND
EAGLE'S lEST COIlDOI~INIU~ ASSOCIATION, INC. REQUESTING A VARIANCE FROM
TH~ COARTILL CONSTRUCTION SETBACK LINE TO ALLOW THE CONTINUED USE OF A
WOODEN HUT A~ A CONCESSION STAND - ADOPTED WITH STIPULATIONS
Legal notice havtng been published in the Naples Daily News on
October ll, 1992, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Ck0o~mione~ Smunds~e ~3ved, seconded by Coumiesione~ Shanmhan and
~i~ ~mly, to close the ~bltc hearing.
~~t~r S~~ v~d, seconded ~ Contssloner S~ders ~d
c~t~ ~lmly, to adopt Resolution ]o. 92-583 appr~tng a
~tm ~emt fr~ the Coastal Constmctton Setback Line for
~t~ ~h Se~tces ~d Eagle's Nest Condomtnt~ immoct~tton,
with ~tmff's Stt~l~ttons ~d to direct Staff ~d the Ca~
itto~'m Office to r~t~ the proceed ~en~ent to the ~mch Vendor
Ord~cs for t~ ~sstble final approvml ~ the ~d of Cowry
Omi~i~rm.
Page 27
Legal notice having been published in the Naples Daily News on
October 11, 1992, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Co~mtsstonmr Sa~ndere moved, seconded by Co~mtesfoner Shanahan mhd
carried unanimously, to close the ~bltc hearing.
C~t~t~er S~~ ~d, seconded ~ Co~tsstoner Sanders ~d
c~ ~t~ly, to adopt Reeolutton No. 92-584 m~r~tng a
~t~ ~t from the Co~tml Correction Set~ck Line for
~alle lnt~tt~l, ~bJect to Staff's stt~lattou.
Pat~e 28
October 2?, 1992
(1687)
I.t. ~12C5
IKE~OLUTION 92-585 REGARDING PETITION CCSL-90-10, CLIFF RONREI~CHER
l~~lFfI~ CLUB ~~ OF ~CO ~Q~STING A V~I~CK ~ ~
~~ ~U~ION S~CK LI~ ~ ~L~ ~ CO~I~D USE OF ~
~I~I~ ~D~ ~ ~ A CONCESSION ST~ - A~ED WI~ STI~TIONS
~ ~ ~~ ~S TO ~ B~CH ~R O~IN~CE
Legal notice having been published tn the Naples Dally News on
October 11, 1992, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Ommml~lon~r Shanahan ~oved, seconded by Co~tseloner Saund~rs ~nd
c~rrted~i~ousl¥, to close the ~bltc he~tng.
~t~t~er S~~ ~, oeconded ~ Conteotoner Sa~dero ~d
c~t~ ~t~ly, to adopt Resolution No. 92-585 a~r~tng a
wt~e ~t froa the Coutal Const~ctton Set~ck Line for Club
R~ of ~co, ~bJect to Staff's stt~lattons ~d pro~sed mnd-
~ts to t~ ~ach Vendor Ordtmce.
P~g~ 29
October 27, 1992
(1722)
Ite~12¢2
RESOL~fI0~ 92-586 REGARDING l:'H~flTION AV 92-018, R. SCOTT PRICE AS
AGenT FO~ ONNERS, W. S. ~, ZNC, ~D C~ASS ~l~ ~0~ &T
NI~ ~~NI~ ASSOCIATION R~QU~STING VACATION OF ~RTIONS OF A
Legal notice having been published in the Naples Daily News on
October 11, 1992 and October 18, 1992, as evidenced by Affidavit of
Publication filed with the Clerk, public hearing was opened.
Russ Muller, Transportation Englneer, referred to the detsils
within the Executive Summary regarding this Petition.
Collisstoner Saunders moved, seconded by Contsstoner Shanahmn and
caz'r~ed ur~ntlou~l¥, to close the public hearing.
C~i~ioner Saunders ~oved, seconded by Co,missioner Shinahan and
carried ~m~ilo~Jly, to adopt Resolution 92-586 a~rovtng Petitton-AV
92--O18.
Page 30
October 27, 1992
ltm~#12C3
' BXFDG~T ~ mOLUTXOI~3 92-37/4! AMD 92-43 AH~NDIRG FXSC&L Y~J~R
1991-~ ~ ~ - ~D
7 .J~
Legal notice having been published ~n the Naples Daily News on
October 21, 1992, as evldenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
John Yonkosky, Finance Director, reviewed that this item involves
Budget Amendments that are required to be authorized by the Board of
County Commissioners in an advertised public hearing. He noted that
th~s ts the final fourth quarter public hearing to formally amend or
approve, by an advertised public hearing process, the Budget
Amendments which have been previously approved. He listed the BudGet
Amendment Resolutions as follows: BAR 92-37, 92-38, 92-39, 92-40,
92-41, a_nd 92-43. He summarized that Staff recommends approval of the
Budget Amendment Resolutions.
Co~mtsstoner $~unders moved, seconded t~ Conteslonsr Shanahmn and
cmrrt~du~lmcn~l¥, to close the public hearing.
Commt~toner Saundsrs moved, seconded t~ Commissioner Shanm~mn and
carried u~nimousl¥, to adopt the proposed Resolutions ms. roving
~te to the fiscal year 1991-92 adopted budgets.
October 27, 1992
( 2. 87o )
R~OLUTIO~ NO. 92-58? REGARDING P~T/TTOR $T-92-16, TROY A. ZT]qSER
REQUE~TTNG & SPECIAL TRK&Iq~q~T PERJ~IT TO ALLO~ THE CORSTRUCTTOR O~
BO&T DOC~ FOR PROPERTY LOCATED OR K~EI~AYDIR ISLAND - ADOPTED WITH
ST/PUL&T/Om
Legal notice having been published in the Naples Daily News on
October 11, 1992, as evidenced by Affidavit of Publication fi]ed wlth
the Clerk, public hearing was opened.
Kimberly Polen, Environmental Specialist, noted that this Petition
is a request for approval of a special treatment permit to construct a
60 foot boat dock, for property located on Keewaydln Island.
Ms. Polen summarized that Staff recommends approval of this
Petition subject to the two st~pulations within the Executive Summary.
Troy Zinser spoke to this item.
Comm/nion~r Smunder8 moved, seconded by Co,missioner Shanahan and
carried un~nimously, to close the public hearing.
~~toner Saundsrs moved, seconded by Commissioner Shanahan and
cmx/'ted ~m~ntmou~l¥, to adopt Resolution No. 92-58? approving Petition
ST-92-16, with Staff's stipulations.
Page 32
Octot~r 27, 1992
Legal notice having been published in the Naples Daily News on
October ?, 1992, as evidenced by Affidavit of Publication fi/ed with
the Clerk, public hearing was opened.
Leo Ochs, Administrative Services Administrator, reviewed that
a workshop was held between the Vehicles For Hire Industry and Staff.
He reviewed that currently the renewal of annual certificates to
operate and vehicle permits are to be purchased by November 1st of
each year.
Mr. Ochs summarized that Staff recommends an interim amendment
to the Ordinance to change the deadline to February 1st of each year,
which would allow a second workshop to be held and basically allows a
three month extension.
ComLil~ioner Shanahan moved, seconded by Commissioner bile ~d
carried u~antmousl7, to cloee the public hearing.
Collllelo~lr Shinihan ~ovmd, seconded by Co~lleeloner Sau~dere and
c~rrted ~x~nt~ousl¥, to adopt Ordi~ce No. 92-84 wndtng Collier
~ ~i~ce No. 91-93 radiating ~bltc vehicles for hire, ~d
t~t ~ ~t~ ~ ~ter~ Into Ordtmce ~ No. ~.
0~I~ ~. ~2-~ ~IN~ COLLI~ ~0~ O~II~Cl NO. 92-45
~TIN ~ ~ ~ ~CO C~I~ D~LO~ DIS~I~ - ~D
Legal notice having been published in the Naples Daily News on
October ?, 1992, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Richard Yovanovich, Assistant County Attorney, reviewed that this
item is an amendment to the Ordinance creating the Key Marco Community
Development District and pertains to provisions providing powers
relating to perks and recreation, mosquito control and security. He
Page 33
October 27, 1992
noted the following minor revision to the Ordinance draft on page 2,
subsection b, regarding Security:
The sentence will end after 'police power' and a period is to be
placed there, with the rest of the sentence deleted.
Commissioner Shanmh&n moved, seconded by Commissioner Saundsrs and
cmx~ied unmnimouoly, ~o close ~he ~b]ic hearing.
C~i~eloner S~~'~oved, seconded by Co~i~eloner Sa~der~ ~d
c~ri~ ~i~ly, ko adop~ Ordin~ce Ho. 92-85 ~nd~ng Collier
C~W ~i~ce No. 92-45, including Staff's reco~nd~ c~ge
r~~ ~t~, ~d ~ khe Ordi~ce ~ enkered in~o Ordi~ce
(24SS)
~LWI~ ~. 92-588 ~IN~ P~ITXON V-92-21, ~ORGK L. V~K
~I~ ~X~ C~X ~I~, INC. ~Q~STING V~I~CES ~
~ SI~ ~ ~ S~S AT 250 C~I BL~. - ~D
Legal notice having been published in the Naples Daily News on
October 22, 2992, as evidenced by Affidavit of Publication flied with
the Clerk, public hearing was opened.
Chahran Badamtchian, Planner, referred to the details within the
Executive Summary regarding this Petition. He recognized that this
Petition is a request for a variance to rebuild three boat storage
structures which were damaged as a result of Hurricane Andrew. He
confirmed that basically it will allow the marina to be rebuilt with
no new additions, and that Staff recommends approval.
Ck~LmioueF Shmz~hmn m~ved, seconded by Commiee~oner Smunderl and
cerr~ ~l~ly, ~o close the ~bl~c hemming.
~iost~r S~ ~, seconded ~ Conissio~r Sa~ers ~d
c~A~ ~~ly, to mdop~ Re~oluTton No. 92-588 a~r~lng Pe~ltlon
V-02-21.
170
Page 34
Octo~3~r 27. ~992
"(2597)
I~TI~ IIO. 92-519 ~L~DING FfflTI0! FDPO-92-4, KINBHI~LT D. MOO~
OF PTMVf]]I~I COLIT FINANCIAL CORP. REFRESENTING LAUREL SXITH ~QUESTINO
~ar. OF A VA~ZANC]~ FI~OW TI~ HINIMUM BAS~ FLOOD ~LEVATION - ADOPTED
Legal notice having been published in the Naples Daily News on
October 11, 1992, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Mr. Badamtchian referred to the details within the Executive
Summ&r¥ regarding this Petition. He summarized that Staff recommends
approval.
Coll/llioner Shanahan ~oved, meconded by Com-ilmtoner Kalme and
carried unaui~ousl¥, to close the public hearing.
Colml~ioner Shanahan loved, seconded by Co~issioner Saunders and
carried ~mlni~muily, to adopt Relolution No. 92-589 ml~roving Petition
Page 35
(2700)
BCC CO~O~F~I CAT I ONe
October 27, 1992
Commissioner Volpe related that Mr. Skinner, Mr. Carlton and
Sheriff Hunter have advised the Board that they will not abide by the
$780 pay plan policy, and that one of the reasons for this is because
the Board did not not make a good faith effort to communicate with
them far enough in advance to allow an opportunlty to respond, prior
to final adoption of the budget before its submittal to the Department
of Revenue.
Commissioner Shanahan indicated that their complaints are legiti-
mate and that these offices should have been advised before the budget
was sent to Tallahassee.
~TAFF CO9~YNIC&T I CMS
County Manager Dorrill noted that the County will work with the
City to develop a timeframe for Halloween night, Saturday, October 31,
1992.
County Manager Dorrill reported that the Friends of the Baseball
group will pay for printing costs for the Tourist Tax Brochure.
Sue Filson, Admin~strative Assistant, reported that the various
advisory boards have term expirations and requested direction from the
Board to proceed to advertise the vacancies.
C~Ami~ner Shanahan moved, seconded by Coniesioner Smundere and
cmrrtedun~ni~ou~l¥, to direct Ms. Ftlson to advertise the vacancies
for v~i~ Bomrd~.
*'$ C(~emiuloner Hmsse moved, seconded by Conmieetoner Shanahan
a~d carried unaninumu~ly, that the following ttm under the con-
~t agenda be approved and/or adopted: ***
Ite~ eX6A1
XI~RK~OCABL! STANDBY LETTER OF CR~DXT ACCEI~fED AS SECURITY FOR
ERC&V&TXON P~I~IT NO. 59.458 =I~K)KALEE HEALTH CLINIC=, LOCATED IN
~CTXO~ 28, TO~IP 46 SOUTH, RAN6E 29 EAST
See Pages / 7~'
October 27, 1992
92--565 ~ING ~LI~N~ ACC~C~ OF ~ RO~Y,
~ ~ S~ I~O~S ~R ~ FIN~ ~T OF "WILSHI~
~ O~~ - WI~ ~E STI~TIONS ~ LISTED IN ~ ~I~
See Page
~AT~R A~D SEWER FACILITIES ACCEPTED FOR
~ ~ ~I~TIONS ~ LIS~D IN ~ ~I~
Letter of Credit See Pages 304 305
~O~I~ 91-~6 ~OVlDIN~ ~R ASSES~ OF LI~ ~R ~E COST OF
~~ Ol ~LIC ~IS~CE ON L~ 11, BL~K 3, N~LES
See Pages c~ ~ /- 6:~4~¢:~
Item ~s. &A4c
~;SOI, OTION 9~--567 ~OV~DZNG ~R ASSE~ OF L~EN ~R ~ C~T OF
~~ O~ ~IC ~IS~C~ ON L~ 19, BL~K 2, OLD ~0 VIL~GE,
C.A.B. ~I~ ~ D~LO~, INC.
See Pages
LIEN ~OR THE COST OF
RESOLUTION 92-568 PROVIDING FOR ASSESSMENT OF ?, NAPLES MANOR, UNIT I
ABAT~M~[T OF PUBLIC NUISANCE ON LOT 10, BLOCK
#
~ L. A~D JANICE R. CHILES
It~ #16A4e
RP~OLUTION 92-569 PROVIDING FOR ASSESSMENT OF LIEN
ABATeMenT OF I~IBLIC NUISANCE ON LOT 48, BLOCK 74,
~O. 6, JACK AffD JENNIFER ELBINI
Item ~l~&4f
See Pages
RE~OL~I~ON 92-5?0 PROVIDING FOR ASSESSMENT OF LIEN
AB&T~fT OF P~BLIC NUISANCE ON LOT 12, BLOCK 192,
6, KB~I~I~THN. AND MARGARET R. FINI~
Item
~OR THE COST OF
~PLES PARK, UNIT
FOR THE COST OF
GOLDEN ~IATE, UNIT
Page
October 27, 1992
~OLUTION 92-57! FROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF
ABAT~NT OF PUBLIC NUISANCE ON LOT 27, BLOCK 109 OF MA~CO BEACH, UNIT
TNRE~, I~tRI& LUISA LUTTEROTH, C/O SALVADOR LUTTEROTH
It~91&A4h
See Pages
K~SOL~TI~ 92-5?2 P~OVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF
AB&T~$~T OF PUBLIC NUISANCE ON LOT 12, BLOCK $, NAPLES MANOR tAnS,
JULIO N. AND A~I~=A ~A~CI&
See
/
92-5?3 FROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF
OF FUBLIC NUISANCE ON LOT 26, BLOCK 109 OF MARCO BEACH, UNIT
FAT~/CIA LOTHE~OTH DE MANTINEZ, C/O SALVADOR LUTTEROTH
SeePages
R~SOL~flON 92-5?4 FROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF
ABATEMenT OF PUBLIC NUISANCK ON LOT 2, BLOCK 250, UNIT 7, PA~T -
GOT~:YEN G&TE, FLORENCE 0'CORROR AND GORDON SHEI~JOOD
See Pages
I~OLUTION 92-5?5 I~ROVIDIRG FOR ASSESSMENT OF LIEN FOR THE COST OF
ABAT~$~NT OF PUBLIC NUISANC~ ON LOT 36, QUEENS PAR~ AT LAGO VERDE,
PHASK ~, 3OH~ PHELPS
Ite~ ~1~%41
92--678 I~VIDING FOR ASSESSMENT OF LIEN FOR TH~ COST OF
OP F~LIC NUISANC~ ON LOT 6, BLOCK · OF MARCO BEACH, UNIT
ltea ~16&4m
itE~TION 02-577 PROVIDING FOR ASSESSMENT OF LI~ ~R ~ CO~ OF
~~ ~ ~LIC ~IS~CK ON L~ 8, BL~ 125, ~IT 4, GOLD~ ~,
~ L. ~S
It~ #l~A4n
See Pages
RE~OLIFT~ON 92-578 P~OVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF
ABAT~$~$IT OF F~BLIC ~IS~CK ON ~IT 18, ~ST ~ ~BILK H~
~l~, I ~III~, ~ S~
See Paoes
October 27, :1992
~.~Ffl~ 92-579 F~OVIDXNO FOR It~SKSSM~T OF LIL~ FOR TR~ CO~T OF
&~&T~I[T OF IMF~LXC ~UIWCK ON LOT 5, BLOC~ B, TR~IL T~lt~itCK, C. #.
Item d~l ~B1
~IS~l~f OF L~.~SI ItGRE~EM~31T FOE ~T C~AIN L~K It~ D~T~D
~ZL IS, 1~91, B~f~N COLLIER COONTY, It POLITICItL SUBDIVISION OF THS
~TAT~ OF ~I~IIMt, ~t~LPR D. Cl~-qP~l, ItSSI~NOR, ~ ~NIL~f
~I~ F~ U~ OF A PORTION OF LOT 22, KD SCOTT I~B~OT. ILKI AIRPORT,
U~IT ~
Ires #16~ ~let~
BID ~9~-lg~-~ FOR TR~ PU~CHIL~I OF LIM~ROC~, FILL ~ R~L~T~D IT~
~ TO FI~)~ID~ ROCI[ I~I~S; $OUTII~RN SItRD ~ ~FOH, INC.
~IIC-F~ID~, IRC.; AJID HARIqO~ BROTR~R~ ROC~ CONPItI~f
Ite~ #16B4 coattnved to 11/3/92
Item #1~C1
BID ~9~-1t57 FOR CONTRACTED GROUNDS MAINTENANCE SERVICES AT VARIOUS
COLLIER COUNTY LIBRARY, AGRICULTURAL AND DEVELOI~IKNT SKRVICES SITES -
AM&RD~D TO CASH L&MN CJLRE, IRC., IR THE AMOUNT OF $35,736
Item #1~C2 withira~
]tF1~ ~19~ FO~ T~E FURCHASI AND INSTALLATION OF A COt~MFrERIZED IMAGE
DAT&~ Ait~HI'V~ ~ FOR TH~ COLLIER COUNTY MUSEUM - AMARDED TO
~ ~l~ll~ll~ IR THE A~OUNT OF $14,950
FINALIZATIOM OF TH~ CONSTRUCTION CONTRACT WITH MITCHELL & STARK
COIrSTJ~JCTIOBJ CO., IRC., FOR THE ODOR CONTROL COVERS AT THE SOUTH
COONT~ ~IONAL NASTENA~ TREATMENT PLANT AND AUTHORIZATION FOR THE
UTILXTII~ AIJ(IWISTRATOR TO KXKCUTK SItID FINAL PAYMKNT - IR THE AMOUNT
OF $114,07g
Item JliD2 conttnved to 11/3/92
fJ 0-. .'.191
Page 39
October 27, 1992
Ztem~16D3
~ ORDK~ NO. 1 TO ~ EAST GOLDKN GATE MKLLFIKLD KXPARSION SUPPLY
COFFR&CT JO. 3 W/TH F~RGUSON URDKRGROUND, INC. - IN THK AMOUNT OF
$19,468
It~ e16D4
ST/~~ F/ILLL 3UD(3MKNT RKLA?IVK TO EASKMZ31T ACQUISITION OF PARCKL
Xta fI6D0
CHAI6E ORDER WO. ! (FINAL) TO THE CONSTRUCTION CORTR&CT WITH GUYMAR~
COFFII~UCTIOJl CO., INC., FOR TEE GULI'JHORE DRIVE/6TH STREET MATER
~SSlOII FAOILITIKS CONTRACT, ARD AUTHORIZATION FOR T~K UTILI?IKS
ADM~J~STR&TOR TO KXKCUTK SAID CH&RG~ ORDER - IN THK AMOU]FF OF
025,318.30
It# #16D6
CHANGE ORDER NO. 4 (FINAL) TO THE CONSTRUCTION CONTRACT WITH
FOIt~B~II~ CONHTRUCTION COo, INC., FOR TR! PINE RIDGE ROAD,
~ ~ UID ~G; OE~ - IR ~ ~; OF ~9,604.80
See Pages ~' ~
It~ ~1~1
J'AI'IIFU~ ~ BOND OF CO~WI$$IORgR 30HR C. NORRIS
Iteu#l~Z2 wtthdrewa
Itet #16F1 ~l~t~
Itet#lSr2
FORMAL BID PRocrBfl #AIVKD TO FURCHJ~ ORE PROPAQ 106 MITH RKL&?KD
~QUIPMI3FT FROM PROTOCOL SYSTKMfl, INC. - IN TH~ AMOUNT OF 08,859
It##l~l
RECTCLIIIIJ & NI~CATION AIID MASTK TIRK QUARTKRLY GRANT REPORTS
See Pages
Item
AGI~K~MB3Ff OF SALE A]ID I~TRCHASK FOR PRO~ L~A~D IR ~I0~ 25,
October 27~ 1992
- 1~ THE AMOUMT OF $~0,250 FLUS CLOSZNG COSTS NOT TO ~XCK~D $200
KAS~ AG~tKKIq~NT AND ACCEPTANCE OF EASEMENT FOR DRAINAGE FACILITIES
TO COBINECT THE COCOHATCHKE AND CURRY CANALS - IN THE AMOUNT OF $500
JkCC~I~IC~ OF I~ GRMIT OF ~J~E~IT TO PRO~ZDE &CCE$S TO TH~ M&I~R
DI~I~.T~0T/O~I ~ M~I~I~&~ COLLECTION SYSTEM WITHIN PELICAN BAY
Item ~1~2
I~T~.OC&L&GR~T BETWEEN TH~ K~Y~dtRCO CO~B~TRI~ DEV~OIR~E]IT
DIaler/CT &~D T]~ BOARD OF COUNTY CO~B~ISSlORER$, EX-O]~ICI0 THE
GOVKRI[/]~ BOARD OF THE COLLIER COUNTY MATER-SEWER DISTRICT
Item #16H3
BID d.92-1968 FOR PARKING LOT LIGHTING AT THE GOVERNMENT CENTER -
JLMARDH~) TO BK&~MONT ELECTRIC IN THE AMOUNT OF $86,950
Item ,163
M/SCI~.LAIII~0S CORRESPONDENCE - FILED AND/OR REFERRED
The following miscellaneous correspondence was flied and/or
referred as presented by the Board of County Commissioners:
Page 41
October 27, 1992
X~ma #1631
]~RA 6AZ~ YDI~ FOR II~l~t~,~ NOS. 78248, 64416, 72517 ~ 64495
There being no further business for the Good of the County, the
meeting was adjourned by Order of the Chair - Time: 4:50 P.M.
BOARD OF COUNTY COMMISSIONERS
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
'SPECIAL DISTRICTS UNDER ITS
CONTROL
ATT~S.T: ,,'
JAMES C. aILES~ .~
~ ' ..~., ' , ~,,
(/ These;,~'in,tes approved by the Board
as presented or as corrected
197
Page 42