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BCC Minutes 09/08/1992 R Naples, Florida, September 8, 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 REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Michael $. Volpe VICE-CHAIRMAN: Richard S. Shanahan Patricta A. Goodnight Max A. Hasse, Jr. Burr L. Saunders aLSO PRESENT: James C. Giles, Clerk; John Yonkosky, Finance Director; Kathy Meyers and Ellie Hoffman, Deputy Clerks; Neil Dorrill, County Manager; Jennifer Edwards, Assistant to the County Manager; Ken Cuyler, County Attorney; David Weigel and Dennis Cronin, Assistant County Attorneys; George Archibald, Transportation Services Brutt, Community Development Administrator; Frank Services Administrator; William Lorenz, Environmental Services Administrator; Ron N~no and Bob Mulhere, Planners; Barbara Cacchtone, Chief Planner; Bob Fahey, Solid Waste Director; Reginald Boucher, Solid Waste Senior Engineer; John MadaJewski, Project Review Services Manager; Sam Saadeh, Project Planner; Sue Filson, Administrat~ve Assistant to the Board; and Deputy Byron Tomlineon, Sheriff's Office. Page September 8, 1992 Commriaetoner Shanahan moved, oeconded t~ Conteotoner Saunders and carried m~n~mouoly, ~o a~r~e the agenda w~th the ~ro~8ed ch~ge8 detatl~ on tho Agenda C~ge S~et ~d the ~t~ ~1~: 1. Item ~16(A)~ moved to ~8(A)6 - Reco~enda~ton that lhe Board off Co~t~ Co~tsstoners a~rove the Communtt~ Develo~men~ Reorg~tzatton Plan and direct Staff to amend the tentative budget accordance wSth the Reorganization P~an. Page 2 COI[S~I~~ - LPPROVEDAI~D/ORADOPT~D September 8, 1992 The motion for approval of the consent agenda ts noted under Item #16. (la0) lt~4 24, 1992 ~X~RG~NC~ RURRZC&II~ HgL'fZNGS - APPROV~D Co~lslloner Sh~n~h~n ~ov~d, seconded by Co~tsatoner H&ese and c~rrled 4/0 (Co~tssloner Goo~tght ~t), to approve the minutes of ~ A~t 23, 1992 ~rgen~ H~rlc~e Meetings ~d lu~t 24, 1992 ~r~ ~r/c~e Nestings. (195) Zt~5 ~ ~Z~ ~ - ~S~D Co~tsstoner Shanahan congratulated the following employee and presented him with an Employee Service Award: Anthony J. Sabers, Uttllties/Wastewater Operator - 5 years (220) Bolxt'r~~ 92-44? ADOPTED Co~tsstor~er Sh~hn~n moved, seconded by Commtsstonsr Hasle and cs--rtedummt~ou~l¥, to adopt ~dget ~en~nt 92-447. (2~0) It~6D ~ ~ ~O~D ~CO~ZZZRG ~ ~OCEEDS ~ ~PL~C~LE ~Z~ Z~ ~ 215 ~R ~ C~ZT~ Z~O~ ~~ ~ZNG ~, 5~l[~ 1992 John Yonkosky, Finance Director, reported that this Budget Amendment will allow the County to receive and disburse funds from the sale of the Capita/ Improvement Revenue Refunding Bonds, Series 1992. Commlllionir Shanahan moved, seconded by Commissioner Ssundere and carried un~ml~ousl¥, to approve the Budget A~end~ent recognizing the bond proceed~ and applicable expenditures. Page 3 September 8, 1992 !.: (SO2) N~TEItJJI[D SE11~R F&CILZTIX$ &CCEPT~D FOR LgLY RESORT, PHASX 0NE-B Commissioner Volpe clarified that he has a client with an interest In Lely Resort, and therefore, he requested that this item be removed from the consent agenda so he could abstain from voting. Frank Brutt, Community DeveloPMent Services Administrator, explained that th~s item ks normally 3~sted on the consent agenda. CoBl~aatoner Sh~ moved, ~econded by Co~leetoner Hasee and carried 4/0 (Commtlatoner Volpe at,stained), to accep~ the Water ~d ~'F~11tt~el for ~ly Relort, ~se ~e-B. Page ¢oe=tsstoner Volpe clarified that he Is abstaining from voting on this item as previously mentioned. Cm~iuion~r S]~z~ban.~o~e~, seconded by Co--=issloner Ruse ~d c~rt~ 4/0 (C~lssloner Vol~ abstained), that Resolution 92-498 ~tt~prellat~ accept~ce of t~ roadway, draluge, ~ter ~d ~r ~~ts for the ft~l plat of '~ly Resort, ~e Pa~ 5 (35s) F~fITIOI ~P-90-13 SAR N~RCO P&R~ - DISCUSSTON OF COMPLTANC~ STATUS &~D R~QU~ST FOR D/P~CTIOR - NOR REC:OURS~ NOT~ ACCEPTED AND John MadaJeweki, Project Review Services Manager, noted that this Item had been continued for one week for the County Attorney's Office to review procedures as to the terltnation of the SMP and the corresponding site development plans for this project. County Attorney Cuyler noted that tn researching the bankruptcy aspect he has found that there ts no action that the Board could do that would impact the bankruptcy proceedings. Dennis P. Cronln, Assistant County Attorney, noted that the Board must decide if they are willing to accept a non-recourse mortgage, as presented by Mr. Bastk's bankruptcy attorney. In response to Commissioner Volpe, Mr. Bastk confirmed that he is looking to a plan for reorganization. ann Webster affirmed that Mr. Bastk has signed a promissory note' and submitted it to'the County. County Attorney Cuyler advised the Board that the property is worth more if Mr. Bastk ts allowed a continuation through the process. Commissioner Saunders expressed that the amount owed by Mr. Basik should be considered a separate issue; Commissioner Saunders questioned if this project should be continued and go forward, based on 1ts own merits. Mr. MadaJewskt stated that from an engineering standpoint the pro- Ject t8 not workable, and referred ~o an existing ease=eat that overlays the easterly thirty feet of the property which w~11 have to be vacated. Mr. MadaJewski verified that his recommendation Ls that it ~s not a feasible pro~ect at this time, based on its location. Barbara Cacchtone, Chief Planner, maintained that tn terms of con- eistency with the Growth Management Plan: a. the Industrial and 0-5 parcels are consistent; b. the travel trailer parcel Ls currently Inconsistent, but the amendments proposed to the ULDC will make it consistent; Page 6 September 8, 1992 Co the C-4 parcel ~s ~nconststent. Mrs. Cacchione noted that Staff recommends that the C-4 parcel be rezoned to travel trailer, making it consistent and enabling it to be integrated into a new subdivision master plan. Mr. Bastk commented that his future plans for this property are to develop It. Commissioner Volpe suggested that the current zoning remain tn place to protect the value of the property. Mr. Mada]ewski pointed out that if the subject easement cannot be vacated the project will have to be redesigned. Assistant County Attorney Crontn exp1ained that if the property ts valued at 1.4 mt/lion dollars with 800,000 dollars worth of secured creditors and 100,000 do//are worth of unsecured creditors, the County will probably realize the repayment of that debt. He reaffirmed that because it is non-recourse, it is tied to the value of the land and the Countyts only recourse will be against the property. Mr. Mada~ewskl confirmed that the SMP extension will date back to June, 1992. Co.missioner Sh~ ~oved, aaconded h~ Co~aiss~onsr Saunders and carr~edun~nl~l¥, to accept the non-recourse ~ortgmge, and approve ese Receemed at 10:30 A.M. - Rsconvened mt 10:45 A.M. R~COt~4ENDATION THAT THE COLLIER COUNTY BOARD OF COMMISSIONERS UPHOLD THE INTERPRETATION OF TH]~ GROWTH MANAGEMENT PLAN REGARDING THE REQUII~EM~NT THAT NEW CONDITIONAL USES BE REQUIRED TO M~ET THE LOCATION CRITERIA OF TH~ GOLDEN GATE MASTER PLAN (INTERPRETATION GP-3T-I) - STAFF'S RECOMMENDATION MODIFIED TO BE SUBJECT TO PROVISIONS OF SECTION 5.9 Mrs. Cacchione explained that there are over 40 conditional uses tn the Estates designation and this will limit their expansion tn most of those cases. She further noted 4 or 5 of those conditional uses where the original plan indicated expansion will be permitted to expand. Tape ~ Page 7 September 8, A992 Mrs. Cacchione distributed a handout to the Board (copy not pro- vided to the Clerk to the Board). Mrs. Cacchtone summarized that Staff recommends that the Interpre- tation of the Growth Management Plan be upheld. In response to Comm/ssioner Volpe, Mrs. Cacchione explained that the broader interpretation of Policy 5.9 would allow a petitioner to apply for a conditional use and under 5.9 would be considered con- slstent with the Plan. She noted that this would allow review of the conditional use and determine whether the intensification is appropriate and compatible with surrounding properties. She sum- marized that Staff's interpretation would not allow for expansion to be consistent An any way. Pamela Mac'Kie and George Keller spoke to this item. Cotlnty Attorney Cuyler advised that in some cases the churches may have future expansion in mind but for the time being they Just pro- vided their site development plan. He further advised that the appropriate motion would be to modify S~aff's recommended interpreta- tion. =i~ ~~ly, to ~tfy Staff's recomn~tton to pr~tde ~ ~t ~ltional ~ ~d t~ four provision1 ~es In Golden ~ate ~tat~ ~bJect to the Golden Gate ~ster PI~ ~uld ~ ~bJect ~o ~ ~isi~ of Sec~t~ 5.9 re~dlng the tnte~re~atto~ of c~1t1~1 ~ m~llcatton to Zt~12C~ ~O~ZO~ 92-499 ~ZRG ~I~ZOR 5]~-92-1 ~~ ~ ~Z~" ~ ~0 ~ "~ZO~ C~ DRZ~ ~1~1~ DR~~ - ~D Legal notice having been published in the Naples Daily News on August 23, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Page 8 September 8, 1992 Hr, Brutt explained that essentially the Narrtott ts requesting that the two roadways swap names. He noted that ad~Jacent property o~mers have been contacted and they have no ob~ect~on. Mr. Brutt s~ar~zed that S~aff reco~ends approva~ of the Petition. c~ ~~IF, to close the ~b]~c he. Lng. ~~r S~ ~d, second ~ Co~Loner Sanders ~d c~ ~ly, To a~r~e Petition 5~-92-1, there~ adopting ~lutl~ 92-499, Paga 9 September 8, 1992 (g20) ~CO~IgDATIONTRATTHE BOARD OF COUITTY CONNZSSIONERS APPROV~ TH~ CO~UNXT~ IFgV~LOP~lgT SERVICES D[VX~ZON~S REORGANIZATION PLAN AND DII~ECT ~TA~F TO AMEND THE TENTATIV~ BUDGET IN ACCORDANCE WITH TH~ KEOR~A3~ZATION PLAN - YINAL ACTION TO BE TAKEN AT BUDGET HPM~RING Mr. Bruit explained that the structure of the organization is changing and Job duties and responsibilities are being revised, as well as elimination of two supervisory levels and consolidation of several positions, Mr. Bruit summarized that the ~nd 113 Budget will be decreased $335,000. Commissioner Saunders commented that this will be discussed at the · Budget Hearing and final action will be taken at the conclusion of the Budget Hearings (229o) Ite~ ~o2 STATU~ ltKPORT ON TKE PILOT YARD WAS~'~ PROGRAM PRESENTED - PILOT FRO~e~N TO CO~TINUg ~ WOP~SHOP TO Bg $CHF, DULKD Reginald Boucher, Senior Engineer with the Solid Waste Department, reported that the current pilot program which has been In place for eight months has effectively achieved compliance with State /aw. Mr. Boucher acknowledged that there have been complaints received as to not enough yard waste collections or that the service ts not needed and a garbage collection Is h,eing lost. Hr. Boucher noted that one option Is to obtain a green card which allows a resident to utilize three disposals per month, which can be household garbage or yard waste. Mr. Boucher also noted that another complaint Is the confusion over which day ia the actual collection day. Mr. Boucher referred to Attachment C of the Executive Summary and pointed out that funds have been estimated for advertising. Bob Fahey, Solid Waste Department Director, suggested that a workshop session be scheduled to discuss these issues. The following people spoke to this Item: Page 10 September 8, 1992 Bud Kornse Mike Kennedy Douglas McGilvra Commissioner Volpe recommended that the current pilot yard waste : program continue and a workshop is to be scheduled at a future date. The Board concurred. County Manager Dorrill explained that this Budget Amendment will create a separate budget in order to identify individual costs asso- ciated with Hurricane Andrew. In response to Commissioner Volpe, Mr. McNees confirmed that It could be as long as three years before funds are totally reimbursed. County Manager Dorrill confirmed that reimbursement ts contingent upon the State of Florida because the U.S. Treasury will wire transfer money to the State of Florida and in turn the State will reimburse local government for eligible costs. C~ieetoner Shanahan ~oved, seconded by Commissioner Hasae and carriedunani~ously, to authorize the ~dget ~en~nt to allocate Z~ f~ ~t of e~es related to H~rlc~e ~. Xta~A O~X~ ~X~ COLLX~ CO~ ORDXN~CE ~O. 92-33, ~ ~DUCATXON~ FACILXTX~ ~ X~A~ ~E O~I~CE, BY ~D~G A ~OVXS~ON TO sz~ 2.02 ~DING ~T ~ BUILDING PE~ITS ~ICH ~ ISS~D ~~ ~ A C~~D BUILDING PE~IT ~PLICATION FILED ~IOR TO S~~ ~0, ~992, S~L BE ~ ~OM ~ PA~ OF E~CATION~ FACILITI~ ~ I~A~ ~E - ~PTED Assistant County Attorney Cronin advised the Board that this ts an Emergency Ordinance amending the School Impact Fee Ordinance that Is scheduled to be effective September 10, 1992. ~io~er S~re ~oved, seconded by Conteeloner Sl~n~d~mn ~nd carried m~i~ou~ly, to declare an e'aergency for purposes of con- Page September 8~ 1992 ducttn~ · public heartn~ on the proposed Ordinance. Com~/ssioner Hames ~ed. seceded ~ Conissioner G~lght ~d ~1. ~lnly, to cloH tb ~bltc hearing. Co~tsstoner Volpe noted that this will allow anyone who applies for a ~lldtng permit prior to September 10, 1992 with a completed application to be exempt from paying school impact fees. ~l~i~ S~ ~ed, seconded ~ Co--Isotoner Oo~tght ~ ~t~ ~tmly, t~t the E~rgen~ Ordtn~ce ~ndtng Collier C~ ~di~co No. 92-33, the Educational Facilities System I~ct Fa ~tmce ~ ~ddlng a pr~tston to Section 1.02 pr~tdtng that ~tltt~ ~ntts ~tch are isled purer to a collated ~lldtng ~ntt a~ltcation filed prior to 8epten~r 10, 1992, s~ll ~ exert frn t~ ~t of l~cattonal laciltttes Synton I~act Fee ~ ~tg u Ordt~ce ~o. 92-65 ~d entered Into Ordt~ce ~ok No. 55. ~IC ~ - B~HI~ ~$ D~INAGE ISS~ TO BE P~CED ON S~ 22, 1992, AG~A ~ ~T NO MO~ ~ 10 CO~S BE ISS~D ~I~ ~ ~OD Sam Paxton requested that a six month temporary certificate of occupancy be Issued for his VFW Pos~ from September 15, 1992 to March 15, 1993. Com~lutoner S~srs moved, seconded by Coutsstoner Huse and c~rrtedun~nlmousl¥, to place this r~est on the next available Hr. NadaJewskt discussed the Berkshire Lakes Drainage System, noting that the Issue relates to the responsibility for the grading of Individual lots within a project to drain to the master water manage- ment system that ts constructed and approved to handle surface water drainage for any Individual pro]ec~. Mr. Mada]ewskt acknowledged tha~ Compliance Services Inspectors determined that the grading of lo~s In the Berkshire Lakes pro~ect ts not consistent with the overall approved master drainage plans. in response to Commissioner Vol~e, Mr. Mada]ewskt noted that ~1d~ng ~rmtts are not being issued at ~hts time. Page 12 September 8, 1992 in response to Com~issioner Volpe, Assistant County Attorney Weigel expressed that lawsuits are not anticipated, however the modi- fication of the original approved water drainage plan may put the County in the position of co-defendant, since property owners may not like the idea of re-grading or removal of natural vegetation from their lots and the installation of catch basins with drainage piping, and ultimately may create hardships. Mr. Weigel noted that the developer is present to affirm that he is working in good faith to work out the most efficient and best suited drainage and impact as little as possible. Mr. Weigel confirmed that the developer will provide a comprehen- sive indemnification for the County as to incurred costs with potential lawsuits. He discussed that Staff is working with the deve- loper and the community to improve the situation. Tom Maloney representing Coast Communities, discussed that the developer is not liable for this situation, but instead is a situation that involves a modification in County procedures. He noted that the developer will enter into an indemnification agreement with the County with certain conditions. In response to Commissioner Volpe, Assistant County Attorney 'Wetgel confirmed that the indemnification would be essentially for litigation. Mr. MadaJewski requested that this item be placed on the September 23, 1992 agenda to review the inde~llficatfon document, and that Staff be directed to issue no more than 10 certificates of occupancy in the interim, based upon a revised plan and that the lots will have to be in conformance with the revised plait before the c/o is Issued. Commissioner Saunders explained that the Board has no backup ~aterial for this issue and when it is discussed in the future, he would appreciate information on the implications to the existing pro- perky owners and the negative impacts. Commissioner Saunders requested that notice be given to the pro- perty owners as to the discussion of this issue in the future. He flO0 , 29 Page 13 r~~ September 8, 1992 re¢luested that a notice be posted In the Community Center. John Yonkoek¥, addressing the Board as a homeowner tn Berkshire ~akes, spoke to this issue. sea Deput~ Clerk Hoffaan replaced Deput~ Clerk Ne~ers at this tin Mr. ¥onkosk~ suggested that the County obtain a commitment from the developers indicating that they will correct the problems rather than looking at it from an indemnification process. Mr. Malone¥ reported that a new plan has been devised, incor- porating the existing changes that have been made. He explained that he feels this plan is workable and should take care of all future development. He revealed that the nester declaration has been amended, b¥ creating small easements along the property lines to allow for the drainage. Mr. Malone¥ stated that the revised plan ts the best plan for draining the properties, however, the County has issued certificates of occupancy which were not in compliance with the approved plan. Mrs. Charlotte Westman spoke with regard to this Item. Mr. MadaJewski advised that staff is recommending that this item be placed on the September 22nd agenda to address the Issue of the Indemnification documents; that staff be directed to issue no more than ten certificates of occupan¥ during that two week period; cer- tificates of occupancy must be in compliance with the revised plan; and no additional building permits to be Issued during the two week time period. Mr. Paul reported that Berkshire ~akes has been developed for 3-1/2 years with 90X being completed without inspections to lot drainage. He indicated that he does not believe it is Justified to hold up CO's and/or Building permits for something that his firm has mover been involved in ffrom the beginning. He related that the actual lot grade drainage has not been an tosue for anyone. Mr. Paul explained that the mastE~r drainage plan addresses the entire Berkshire Lakes community. He noted that he has been assured Page 14 September 8, 1992 by etaff that there would be flexibility tn the plan to allow, tn situations similar to Mr. ¥onkosky's, to make engineering arrangements to deviate water from that property if there ts a problem. Commissioner Saunders questioned whether Mr. Mahoney would be ame- nable to providing notice to the affected property owners. Mr. Mahoney remarked that he would provide notice. The Commission concurred with staff's recommendation as suggested by Mr. Mada~ewski. *** Recaps 1:45 P.M. - XeCO~ 2:00 P.N. *** (2.50) OP~Z]EA]IL~ 92-68, P~ Pr~ITZON R-92-6, SALVATOP~ SC~DERZ OF SCTTDE~I JUfD C~ZLDS, X]Q~E31~ZiG M~. SALV&TOP~ C~3Z~O, ~Q~S~ZXG ~ZO~ ~ C-2 ~ ~-12 ~R ~OP~ L~A~D ON ~ ~ST SIDE OF ~ S~ET N~ ~ ~~~ ~I~, ~CO IS~ - ~D S~ TO Legal notice having been published Ln the Naples Dally News on August 19, 1992, as evidenced by Affidavit of Publication fi/ed with the Clerk. Planner Saadeh stated thai the petitioner proposes to rezone a 12.52 acre parcel from C-1 to RMF-12 with a density cap of six units per acre. He explained that surrounding land uses to the north and east are partially developed RSF-4 zoning; to the south is partially developed C-1 zoning; to the west ts partially developed RSF-4 zoning with existing single family homes and developed C-3 zoning with the existing Mission de San Marco Plaza. Mr. Saadeh indicated that staff has reviewed this petition for consistency with all Elements of the Growth Management Plan and have determined that this petition is consistent with same, subject to con- ditional approval. Mr. Saadeh explained that a compatibility exception application was applied for and denied. He noted that an appeal to the com- patibility exception submitted by the applicant was also denied. He revealed that the applicant has a vested rights determination appltca- Page 15 September 5, 1992 tion pending, which would allow the C-1 zoning to remain should a positive deter~tnation be made. He reported if the property ts rezoned under this application, the vested rights determination appli- cation will then be withdrawn. Mr. Saadeh remarked that preliminary SDP approval has been issued for this site for a 240 unit Adult Congregate Living Facility, noting that the proposed action, if approved, would allow up to 7§ multi- family units which represents a significant reduction in impact on essential services and roadways. Mr. Saadeh divulged that nine letters of opposition and one ~nblased letter have been received. Mr. Saadeh stated that the Planning Commission, at their August 6, 1992 ~eettng, unanimously recommended approval of this petition sub- Mr. Salvatore Scuderi advised that his client has agreed to a 35' height limitation. There were no speakers. ~Ltm~on~ ~e ~d, eeconde~ by Coamissioner Goodn~ght and c~t~r~ed~n~u~¥, to close the public hearing. Co~tNtone~ Shanah~n ~oved, seconded by Co,missioner ~se and CS~Tiedm~ani~ousl¥, that 0rdl~ce 92-66 ~ Idopt~ ~b3ect to the ~titl~s ~~nt ~d entered Into 0rdin~ce ~k No. Page 16 September 8, ~992 (622) RZSOLUTI011 92-500, RE PETITION V-92-12, M&RK MINOR OF q. GRADY MINOR & ASSOCIATE~, I~ES"KNTING ~LLI~ 8~ICH, ~S~, INC., ~~~ V~~S ~R S~ZLL C~ LOCATgD ON ~ SO~ SZD~ OF ~TA ~ ~ ~T OF ~ ~CE TO LELY ~FOOT B~ ~ - ~~ ~~ TO STI~TIONS AS ~ED Legal notice having been published in the Naples Daily News on August 23, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Planner Nino requested that Companion Item 13B1 be heard in con- Junctlon with this item. Non Nlno, Project Planner, explained that staff and the Planning Comm~sston are of the opinion that all the factors that impinge upon this property suggest that this should be used for something of a den- sity that would be higher than that which could be achieved by sing/e- family housing. He indicated that the developer proposes to build s~ngle family detached housing on the subject site. Mr. Nino stated that the property qualifies for six dwelling units per acre under the density rating system of the Growth Management Plan, which would produce approximately 10+ units, however, the deve- loper is requesting nine dwelling units under the cjuster development provis~ona of RSF-5. He noted that the developer is unable to meet the open space requirements and it should be recognized that this pro- party is already being impacted by its environs in terms of high den- Sit¥ relationships and the County is asking the property owner to dedicate 25~ of what is already a very small piece of land. In addi- t~on, he remarked that even though there ~s sufficient frontage for the developer to front all h~s lots directly on Bonita Beach Road, staff has indicated they would not approve a subdivision plan to al/ow that. Mr. Nino advised that this issue was presented to the Planning Commission and it was felt that there are hardships as a result of the application of public regulations and therefore, the granting of the variances are Justified on the basis of hardship, i.e. reduction of Page September 8, 1992 open space, reduction in buffer setbacks and a reduction in terms of rear yard requirements. Mr. Nino affirmed that the subject petitions are consistent with the Growth Management Plan subject to staff's stipulations to insure that issues of environmental enhancement and traffic consistency are met. Mr. Nino urged the Commission to approve the Conditional Use as a cjuster development for nine units per acre and to grant the variances aa iljustrated on the maste~ plan. Mr. Mark Minor, representing the petitioner, voiced concerns with regard to the stipulations contained tn the executive summary. He remarked that during the meeting of the Planning Commission, minor changes were agreed upon, but noted the changes are not reflected in the agenda packet. Mr. Minor called attention to the first sentence of Conditional Use Transportation Stipulation #2, noting that the language should read: "Ingress and egress will be limited to right-in/right-out if no provisions are made for a median crossing..." Mr. Nino indicated that this language was discussed at the CCPC meeting, and cited no objec- tion to the language as read by Mr. Minor. Mr. Minor pointed out that Conditional Use Planning Stipulation ~3 and Variance Petition Stipulation #2 should read to reflect that the ~asonr¥ wal! may meander to produce a more pleasing viaual affect. Mr. Nino concurred. There were no speakers. Co~Ltulone~ S~undars ~oved, ae¢ondad by Contealona= Shanahan and c~zTtedu~nim~ml¥, to close the ~bltc hearing. ~~~ S~ ~ed, ~econded ~ Co~ss~er Hu~ ~d ~1~ ~2-5~, ~b~ect ~o the s~~ ~s ~nd~. Page 28 September 8, ~992 (2sst) Ztu~IJB1 ORDZIABCg 92--67, RE PETITION CU-92-4, MARK MINOR OF q. GRADY MINOR & RE(~:~f11~ CO~DITZO~AL USE 5 (CjustER ROUSING) FOR SPOONBILL COVE LOC&T~D O~ T~E ~ SIDE 0F BONITA BF~CH ROAD, EAST OF TH~ ~NTRARCE TO L~LYB&~EFOOT BEACH PUD [CO~PARION TO ITE~ 13Al) - ADOPTED SUBJECT TO S'fZFUL&TIOR~ ~ &I~q~DKD Legal notice having been published In the Naples Dally News on August 19, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. This petition was heard tn conjunction w~th Item 13A1. There were no speakers. Comm/utoner Saunder8 moved, seconded b~ Co,r~tsetoner Shanahan and c&rrtedun~nlmou~ly, to close the public hearing. Comm/utoner Sh~n~han moved, seconded b~ Com~ataetonar H~aee and c~x'rled unmnt~ou~ly, that Ordinance 92-6? be adopted, ~ubJect to att- pulatton~ u ~ended and entered 1nra 0~dtnance Book No. 55° (1070) R~.~:~FT~O~ 02-501, RE I~TITION V-92-18, 30~ L. S~ ~Q~STZNG A 0.6 ~V~ ~ ~ ~QUI~D ~0~ Y~ S~ OF 25 ~ TO 24.4 ~ ~ ~~ ~A~D AT ~400 ~ST ~S BL~. - ~D Legal notice having been published in the Naples Daily News on August 23, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Planner Mulhere reported that th~s variance petition results from two encroachments on the subject props=ry. He pointed ou~ that one encroachment is along the garage area and has been ~n existence since the home was built in 1982. He noted lhat the second encroachment recently occurred as the result of an addltton to the single-family home. He explained that the foundation was poured in line w~th the existing carport and therefore, the same encroachment that exists at the carport now exists at the addition. Mr. Mulhere stated that the existing encroachment could be admt- nistrat~vely approved since it has received a Certificate of Page 19 September 8, 1992 Occupancy, however, the encroachment for the addition may not be admi- nistratively approved. He requested ~hat the Commission grant approval of the variances for both encroachments. Mr. Mu/here advised that he has r~cetved one letter recommending approval of the variances, noting that he has received no com- ~t~n~cations obJect~on. There were no speakers. C~mtonew ~ee ~c~ed, ~econde~ ~ Co.isotoner S~ ~d ~t~ ~IF, to c~ t~ ~bltc he~/ng. ~~t~r S~ ~, second ~ Co~tsstoner H~se ~d ~t~~~IF, to a~rm Petition V-92-18, there~ adopting ~l~tl~ 92-501. Page 20 September 8, 1992 car~ledu~mlmoual¥, t~lt the following 1tm u~der the approved ~nd/or adopted: JI~C~FTJkN~3~ OF M&I'~R FACILITIES FOR ~IPElqIAL GOLF COURSE FIR~ LII~ - S~z~CTTO~TZFUL&TZONS CONT&INND IN TH~ %:X~CUTIV~ SUI~I&RY &CC~FT~ OF M&T~R FACILITIES FOR COt~fUNITY SCHOOL OF NAPLES - · UB3~CT TO ~fZFUL&TIONS CONT&III~D IN TH~ gX~CUTIVE OR Book Itea#l~J~(a) ~3~,1~1~O~ 92-470 PROVIDING FOR &SSESSI~RT OF LIEN FOR TH~ COST OF ~ &~lkT~f OF FUBLIC NUISARC~ ON DOT 1, BLOC~ 12, EDEN PJkR~ - fIRST ~LDDIT"~O~, ~ OF I~CORD - ~FRIQU~ G. T~EVINO AND GUAD&LUI~ Tlq~TZNO Item F~OLUTZO~ 92-471 PROVIDING FOR ~SESS~ 0F ~~ OF ~LIC ~IS~CE ON L~ 15, N~LES ~OR ~, ~ OF ~ - ~ G. ~~, ~USTEE See Pages __~_~~ Item F. ESOLUTION 92-4?2 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF TH~ ABATIMEFf OF PUBIC NUISANCE BEING A PORTION OF SECTION 4, TOWNSHIP SOUTH, JtAJ~E 29 EAST, OMNER OF RECORD - W. D. ROBERTS Item elS&O (d) J~FfXOg 02-473 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF THE AB~TBSg~FT OF ~IC ~IS~CK ON LO~ 5 ~ 6, BL~K D, S~ T~I~I September 8, 1992 HEIGHT~, Og~FKR OF RECORD - LAMRK~CK I:. JOYCE AND HELEN M. $OYCE See Pages Ite~ lq~SOLOT~OW 92-474 PROVIDINO FOR ASSKS~,MZRT OF LIEN FOR THE COST Or THE 'AB&TIMKIIT OF PUBLIC ROISA~CK ON LOT 18, PIRK GROVE SUBDIVISION, IJ~JOKALKK, 0MNKR OF RXCORD - IMMOKALE~ LODGE NO. 59, F. & A.M. See Pages ..____~ ~'~' &~ BJ:SOLUI~OII 92-475 PROVIDING FOR &SSKSSIqXNT OF LIEN FOR THE COST OF ~H~ &~IkTIBt~31T OIP PUBLIC NUISANCE OR LOT 88, THE CROSSINGS MILL RUN, OWRKR See Pages ZteuelSAS(g) J~SOLUT~O~ 92-476 PROVIDING FOR ASSKSSMKNT or LIEN FOR THK COST or THE ABATBIErr OF P~BLIC B~ISA~CE ON r~r 16, BL~ 32, ~CO B~ ~, ~ ~ ~CO~ - ~-S~ CONS~U~IOR, INC. See Pages Xtmu #lmAS(h) RR:SOLUTION 92-477 PROVIDING FOR &SSSS~f~T OF LIEN FOR TH~ COST OF THE &B&TBMKIIT OF PUBLIC HUIS&NCK BKING A F~)RTION OF SKCTION 3, TOWNSHIP 47 SOUTH, IUI~GK 29 KA~T, OWRK~ OF R~CORD - ACHILLK FILS &ND RUBY FILS See Pages ~.d ~ Item RESOLUTIOBJ 92-478 ~ZDZIG ~R ~SKSS~ OF LZ~ FOR ~~ ~ ~C ~S~ ON L~ 21, BL~ 191, GOLD~ 6, ~ ~ ~ - VIeR COSTA See Pages JI:I:SOLUTIOBI 92-479 PROVIDING FOR ASSKSSlqKRT OF LIEN FOR THE COST OF THE ABA~OJ' FUBT.,ZC NUIS,LRCK 0N LOT 17, BLOCK 24, GOLDK~ GATE, UNIT 2, OMMI:RO~RECO~D- C. M. B31TKJtPRIS~S OF NAPLKS, INC. See Pages Ite~ #16AS(k) 92-480 PROVIDIN~ FOR ASSESSMENT OF LIEN FOR THE COST OF TH~ OF FUBLIC NUISANCE ON LOT 18, BLOCK 24, GOLDEN GATE, UNIT OF RECORD - C. M. ENTERPRISES OF NAPLES, INC. See Pages Page 22 September 8, 1992 PROVIDING FOR ASSES.%l~ENT OF LIEN FOR THE COST OF THE AB~TI~FFO~FUBLIC NUISANC~ ON LOT 2, BLOCK 7, UNIT 1, NAPLES MANOR, Eo R. BRUST AND MAR'! L. BRUST See Pages I~E~2FTI~ 92-482 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF TI~ AB~I1M~rI OF FUBLZC NUISANCE BEING A PORTION 0F SECTION 4, TONNSHIP 47 ~KFrN, ~ 29 EAST, OWNER OF P~ECORD - MATEO AYALA AND NORA AYALA SeePages_, Itea #16~5(n) 92-483 PROVZDZNG FOR ASSESSMENT OF LZEN FOR THE COST OF THE OF PUBLIC NUISANCE ON I,CFT 5, BLOC~ 54, NAPLES PA.R~ ~BD~V~SIO~, UI~T NU. 4, ~ OF ~C0~ - NOEL M. ~LLI~ See Pages xt~ple~a(o) 92-404 PROVIDING FOR ASSESSMENT OF LIEN FOR TI~ COST OF THE PUBLIC NUISANCE ON LOT 10, BLOCK 40, UNIT 2, PART -- OWNER OF RECORD - NILKIN$ON-MEFFERT CONSTRUCTION COMPANY, See Pages q/-- .~ , It~ ~ESOE~T~O~ 92-485 PROVIDING FOR ASSESSI~NT OF LIEN FOR TH~ COST OF THE AB~T~T OF PUBLIC NUISANCE ON LOT 9, BLOCK 40, UNIT 2, PART -- ~ ~T~, ~ OF R~CORD - NILKINSON-MEFFERT CONSTRUCTION COMPANY, INC. See Pages . Ires elSiO(q) ~t~OLUTIO~ 92-406 PROVIDING FOR ASSESSl~ENT OF LIEN FOR THE COST OF THE AB~T~ENT OF PUBLZC NUISANCE ON LOT 8, BLOCK 40, UNIT 2, PART -- GOLD~ ~AT~, O~NER OF RECORD - WIL~INSON-MEFFERT CONSTRUCTION COMPANY, INC. Zt~#lSJLS(F) ABAI'~T OF PUBLIC NUISANCE ON LOT 5, BLOCK 40, UNIT 2, PART -- ~QT~, O~E]t OF RECORD - N~LEINSO~-MEF---~RT CONSTRUCTION COMPANY, 050P, . 52 Pag. 2. September 8, 1992 92-488 PROVIDING FOR ASSESSM~XT OF LIEN FOR TH~ COST OF TH~ OF FUBLIC NUISANC~ ON LOT 5, BLOCK 239, MARCO BEACH UNIT 6, PROVIDING FOX ASSES:3M~ OF LI~N FOR ~ COST OF ~ ~IC ~IS~ ON L~ 54, BILL TOP ~DI~SION, ~ OF ~0~, ~. ~ DEB~ M. NI~O~S See Pages /~/-- /~ A /tZ~3LUTIO~I 92-4~ ~IDING ~R ~SKS~ OF LI~ ~R ~ COST OF ~ ~~ ~ ~IC ~S~ ON L~ 80, ~ ~OSSIN~S, MILL R~, ~R OF ~ - ~ ~Y ~ILD~, INC. It~ #38AS(v) J~SOLUTIOJf 92-491 PROVIDING FOR ASSESb"MXNT OF LIKN FOR THE COST OF THX ABATe)lENT OF PUBLIC NUISANCE ON LOT lS, AND TH~ EAST ONE-HALF OF LOT 19, BLOCE ?, UNIT 1, NAPLES MANOR, OWNER OF RECORD - JOSE VINCENT R~SOMrfION 92-492 PROVIDING FOR ASSESZMENT OF LIEN FOR TH~ COST OF THE ABAT~NEBT OF FUBLIC NUISANCE ON LOT 227, PALMETTO DUNES GARDENS, LELY COUIlTNYCLUB, OWl~3t OF RECORD - A. PAUL GREGG lteu#lliS(x) RES~LUTZ0~ 92-493 PROVIDING FOR ASSESZ14~NT OF LIKN FOR THE COST OF THE ABATB~T OF PUBLIC NUISANCE BEING A PORTION OF SECTION 3, TOWNSHIP 47 SOUTI, RANG~ 29 EAST, 014NER OF RECORD - ACBILLE FILS AND RUBY FILS See Pages /~)' /// Item ~'16~(y) KESOLUTION g2-494 ~IDIN~ ~R ~SKS~ OF LI~ ~R ~ COST OF ~ ~~ ~ ~IC ~IS~CE ON L~ 6, BL~ 252, GOLD~ GA~, ~IT ~. T, ~ OF ~CO~ - ~ILL~ FI~OA ~ ~IA E. FI~OA See Page. //_~ - / 13 It~B KESOLUTIC~ 92-495 ~IDIN~ ~R ASSESS~ OF LI~ ~R ~ COST OF ~E ~~ ~ ~IC ~IS~CE ON L~ 8, BLOCK 122, ~CO B~ ~IT 1992 · OOJt, ~ O~ ~ - A~BZO)I-COL~ L&XD & LEASING, /NC, Item ffl6Jk7 -- ~ To ~8A6 Item ~16B1 - Dlletld Item ~2 ~3OTZO~I OF ~ A~ ~R P~CEL 127 · T228 ~ ~~Cg ~lO ~ (~ATZON ~0~ R0. 65031) ~ C~ OLI~R JU(ERIC&R~ ACT COX~IULCT AJ(gRD~]IT See Page~ 137- BUIX3ET ~ /~) COVER ~X~KCT~D ~XPEXDTTUR~S UNDER IrURD 17, B~&LI~ AXD l~I~ I~Sq~lt&XCg, /q]~O~TGH SKPT~dBER 30, 1992 GROUP ~ ~~~, INC. Zt~m ~lm ~ZD~ ~:~--1~:~0 ~ J~92-1946 AMARDED TO THE R~COt~D~END~D VEIIDORS ZR UIIZT' ~MOO~T~ JL~D ~ ~fATED l~l' ~ EX~CUTZVE SUN~UtRY Bl'D~-l~25 F~E T~E FROVZ$IO~ OF )~DICATZON8 FOR TI~ COU]~'~I' ~ ~1'~'~~ TO S'UIlBL'LT H~DICAL SUPPLY IN TH~ ANOURT OY $15,439.50 September 8, 1992 ACCKFTAICE OF FORD MOTOR COMPANY'S DONATION OF $7,000 FOR TH~ PURCHASE 0FROBOTRIF~CS 'AMBULANCE A{rDY" Item ,16H1 - Continued to 9/15/92 BID d~2-1928 FOR SEAMALL REPAIR ON THE RIGHT-OF-HAY OF NORTH BARFIWLD DRIll, MARCO ISLAND, AMARDWD TO GARY~k]~ & GARLAND, INC. IN THK AMOUNT OF $11,225.50 AFFROVAL 0Y CHAH~K 0RDKR #3 TO COWT]~CT NO. 91-2757 FOR TH~ MARCO BEAUTIFICATION N.S.T.U. IN ~ AMOUNT OF $15,000 BID d~2-1927 FOR THK INSTALLATION OF BRICK PAVKRS AT VAWDKRBILT BKACH PAI~AJiI~DKD TO ~T0~ I~~NG PAVING, INC. IN ~ ~ 0F 07,308 Item#l$I1 RESOLUTION NO. 92-497 RE-APFOIHTING CRAIG HOtL~ND AFD MICHAEL TO THI DISTRICT WIGHT HEALTH COUNCIL, INC. MISCKLLAIKOUS CORRESPONDENCE - YILED AND/OR REFEP,.RKD The following miscellaneous correspondence as presented by the Board of County Commissioners was filed and/or referred to the various departments. Page 26 September 8, 1992 There being no further busines~ for the Good of the County, the meeting was adjourned by Order of ~he Chair - Time: 3:45 P.M. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S} OF SPECIAL DISTRICTS UNDER ITS CONTROL MICHAEL ~)VOLI~E, CHAIRMAN or as corrected Page 27