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BCC Minutes 05/26/1992 R Naples, Florida, May 26, 1992 LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County c~f Co]Il,r, and alno ac:ting .]f~ 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 REGUL~-R 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 Patricia A. Goodnight Max A. Hasse, Jr. Burr L. Saunders ALSO PRESENT: James C. Giles, Clerk; John Yonkosky, Finance Director; Kathy Meyers, Annette Guevin, Debby Farris, and Ellte Hoffman, Deputy Clerks; Neil Dorrill, County Manager; Ken Cuyler, County Attorney; George Archibald, Transportation Services Administrator; Frank Brutt, Community Development Services Administrator; William Lorenz, Environmental Services Administrator; Ken Baginski, Planning Services Manager; Ron Nino, Planner; Mary Havener, Utilities; Jennifer Edwards, Assistant to the County Manager Mike Arnold, Utilities Administrator; Dave Weigel, Assistant County Attorney; Richard Yovanovich, Assistant County Attorney; Dave Pettrow Development Services Director; Bryan Milk, Sam Saadeh, Chahran Badamtchian, Project Planners; Bob Fahey, Solid Waste Director; Tom Kuck, Transportation Projects Management Director; Tom Olliff, Public Services Administrator; Tom Conrecode, Office of Capital Projects Management Director; Reginald Boucher, Solid Waste Senior Engineer; Leo Ochs, Administrative Services Administrator; Barbara Burgeson, Environmental Specialist II; Sue Filson, Administrative Assistant to the Board; and Deputy Byron Tomlinson, Sheriff's Office. Page ~ - APPR(~VED WITH CHANGES May 26, 1992 Co~issio~,r Shanahan ~oved, seconded by Commissioner Hasse ~nd c~x-rJed =n~nim~m~l¥, to approve the agenda with the proposed changes dat&~led ~ the, Agenda Change Sheet and the additional changes as ~oted Item #16B2 moved to #8B1 - Recommendation to approve Task Order for one Program Management Consultant, Gannett Fleming Engineers Planners, i-o provide professional services on CIE projects. Item #16B3 moved to #8B2 - Recommendation to approve Task Order #2 with our Program Management Consultant, Gannett Fleming Engineers & Planners, to provide professional management services for CIE Project No. 042, Vanderbilt Beach Road between U.S. 41 and Gui[shore []rive. Page 2 C~ &O~'D& - JLPPROV~I) J~D/OR ADOPTED May 26, 1992 The motion for approval of the Consent Agenda is noted under Item #16. Commissioner Masse congratulated the following employees and pre- sented them with Employee Service Awards: Cecilia K. Martin, Planning Services - 20 years Mary Jane Havener, Utilities - 5 years FI~3CT,,,M~TIO~ D~,,~IG]ZIkTING ~ ~ Off i,(AY 25, 1992, AS CKRO~IC CommAsmtoner Shan~h~n moved, seconded by Commissioner lias# and cmrrted unant=crasly, t~t the pr~lmtlon ~st~tlng the mk of M 25, 1992, u C~ontc Fmtt~m l~ ~sf~ctlon S~o~ ~k ~ Page 3 Nay 26, ]992 92-251; 92-239; 92-281/282; A]I'D 92-215/288 - ADOI:~I~ curtld ~~Jly, that ~lt JaladJintl 92-251; 92-279; 92-281/212; a33d. 92-285/288 be Idopte~. lte~ ~D ~ OII l~f~31lN FI]IA31CiAL INFOI~IATIO~ - &CC~FT~D 3ohn Yonkosk¥, Finance Director, reported that the following are interim reports provided to the Board: a) a seven month budget to actual reports for the Countywide General Funds; b) a seven month budget to actual revenue report for impact fees and major Developmental Service charges; c) a seven month budget to actual revenue report for local gas taxes and major intergovernmental revenues; and d) a schedule of Pooled Cash aa of April 30, 1992. Regarding the County's Pooled Cash and Investment Account Report, Mr. Yonkosk¥ recognized that the total for Yield Restricted Cash and Pooled Cash and Investments is $207,966,922.97, and further noted that the Bayerlsch (Livingston Road Bond Issues) and Svenska (Debt Service Reserve for the latest utilities bond issue), are yield restricted accounts based on money from the bond issues. Mr. Yonkoeky indicated that several accounts have deficit balances which he noted as follows: a} #123 - & grants fund in which all the money ~, front-ended by The Board of County Commissioners and then is reimbursed on a monthly basis. The net effect to the General Fund Is a loss of Interest on that $40,000 that Is charged to the General Fund; b) #321 - a co~aunity development block capital outlay grant fund. Although it :~hows $5,657 deficit, there is $35,000 worth of pocket of poverty money that is remaininG in a separate account and will off-set it; c) #341 and #342 - anticipate this year to combine these two road assessment funds and the net effect will be a positive cash balance. Regarding the Year to Date Expenditure Report, Mr. Yonkoaky noted that the BCC roi' Sheriff in Lieu of Transfer amount of $417,525 is due Page 4 Nay 26, 1992 Transportation Services Administrator Archibald reported that this item Initiates a task order with Gannett Fleming Kngtneers & Planners to support trans;portatton projects that are currently active, which are as follows: Approximately 40 hours of service for design, location and feasi- bility of th,~ extension of Airport Road north of C.R.846 and interconnectlon with Piper Boulevard. 2. A capacity analysis relative to the intersection of Golden Gate Parkway and Airport Road. 3. Assistance relative to the access management control for Pine Ridge Road between U.S. 41 and Airport Road. C.R. 951 and meeting water management review relative to some decisions theft will have to be made on the alignment of the lanes for that project. Some support functions for a classification-route study to support some of the conclusions in the proposed access management policy. Project services for negotiating an agreement for Vanderbilt Beach Road between Airport Road and U.S. 41. He recognized that the outlined hours within the task order relate to dollar amounts. cmi-rle~ unanimously, to approve Tmmk Otter #1 for Gannett Fining I~gtneers & Plan~ers. 0oo,,=, N' Page Nay 26, 1992 TJI~i[ ~ ~2 l~ ~ FL~NING ~I(II~RS ~ P~ TO ~~Z~ ~~ S~Z~ ~a C~E ~0~ SO. 042 (V~~LT ~ ~) - (~I~D ~ 6/2/92 Transportation Services Administrator Archibald specified that this item deal~, with Vanderbllt Beach Road between U.S. 41 west to Gulfshore Driv~. He reported that this roadway has approached Level of Service 'D' . He commented that the consultant will confirm the scope of servl(:es of those design contracts to be considered, and be able to carry through with that project, as well as undertake some of the preliminary design studies that will assure that when the County does negotiate a contract with the firm doing the actual design, the activities of 1:he design consultant will be minimized. He aummari::ed that Staff is recommending to take advantage of the consulting se~lice contract for this particular project. He stipu- lated that the consultant will be fulfilling a series of activity and program requir,~ments that are outlined in the task order, which are fairly well ee'tablished and controlled. Commission,~r Saunders expressed that 8126,000 is a substantial amount. Count'y Manager Dorrill suggested that the Board continue this item to see in what phases the project is going to be done. He deemed the amount of $126,000 is too high for Just preliminary design. He suggested that page 8 be shown in layman's terms. Mr. Archibald added that items on pages 8 and 9 can be consolidated so they are more descriptive. ~l~ ~~ly, to c~tt~e this it~ for one ~k. Its ~1 0IL ~ ~ - ~I~D ~ ~ ~6, 1992 Sam Saadeh, Project Planner, reported that this Petition.is for a Conditional Use extension pursuant to Section 2.6.9, Essential Set- vices of the A Zoning District. He noted that the Petitioner is Nay 26, 1992 requestin~ a second extension for the 1,249 foot communications tower on the east side of Oil Grade Road which was approved by the Board on June 19, 1990. Mr. Saadeh summarized that the Petitioner has failed to comply with newly adcpted Ordinances - the Land Development Code, Ordinance .... ~o. 91-102, and the Communications Tower Ordinance, Ordinance 91-84, and therefore, Staff is recommending denial of this Petition. Wlllt~us Darling explained that he is working with Mr. Ramsey. He noted that the Colliers pulled the permit for this tower and intended to build it, but then decided at a later time they did not want to build it. He further noted that he had a meeting with Mr. Saadeh and explained that he had approvals from the FAA and FCC and the County. He remarked that he sent a letter to Mr. Saadeh on May ?, 1992. In response to Commissioner Volpe, Mr. Darling explained that he holds the FAA and the FCC permits and the permits to implement the building of tke tower. C~Ti~ 4/~ (¢~l~iOZl~r ~ &b~tained), to cont~n~l~ th~s P~titte~ te J~e 1%, 1992. ~ 26, 19t2 (~Allll~ &UTI~X2:ZD TO SIM T~ X~ITZI~T. OCAL A(I]tI~NT WIT~ T~Z CITT OF Tom Olltff, Public Services Administrator, explained that this item is an Agreement with the City of Naples, providing for an annual ~%'~ent by the County of $155,000 for beach parking and maintenance. MarJoris WaI'd, representing the Citizens Association of Bonita ~each objected to this payment. She concluded that access to beaches IhOUld be free. ~M ~mmlT, to ~t~rize t~ ~t~ to sip t~ ~t. Page 8 May 26, 1992 · ~$ ~2 10:30 A.M. - R~conve~: 10:50 A.M. at ~tch ttmm It~ ~1 Mike Arnold, Utilities Administrator, presented a recouendation to approve Amendment #3 to the 1986 agreement with Hole, Montes & Associates for engineering and construction supervision services on the South County Regional Wastewater Facilities, Phase I. He advised the changes being requested are outlined in a letter attached to the Exacuttve S~mmari prepared by Hole, Montes & Associates. He mentioned also attached is a spreadsheet showing the history and breakdown of the contract and what Increases have taken place over the six years oince the Co~_nty entered Into this agreement. He reported the bulk of the changes being requested this date, totalling an additional $131,000, correlate to continuing to work with the Department of ~nvtronmental Re~ulation (DER) and the Environmental Protection Agency {EPA) in an attempt to garner additional grant monies. He said struc- tural changes will also be implemented that have been mandated by DER or EPA. In response to Commissioner Vo]pe, Mr. Arnold detailed the reasons for the 3§% lncxease over the original contract amount. cmrrtedvm~ntmox~ly, to approve As~n~nt ]1o. 3 to th~ miFr~nt with ~ole, Montes & Jasoctatms, for professional eniltn~rtni; ~ related servi~ for t~ South County R~ton&l ~tewater Iactlltles, Pb~m~ I, Page 9 May 26, 1992 FITITIOll P~D-92*-1, MICHAEL D. KELLY AND BA~[A~A C. KELLY, Ii, qUeSTING A ]I~ZON~ ~ C--4 TO PUD FOR AN AUTOMATIC AND SELF-SERVICE CAE WASH AND AN AI~I~OBILE OIL CHA~GE/MAINTE]IANCE CENTER ON THE W~ST SIDE OF BALD EAX~L~ ~i~F~ (~R 953) AND NORTH OF COLLIER BOULEVARD ON MARCO IST~tID - Legal notic.~ having been published in the Naples Daily News on April 9, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public h~aring was opened. Planner MilD: explained the subject site is within an Activity Center located Itt the northwest intersection of Bald Eagle Drive and North Collier BcJulevard on Marco Island. He indicated land to the north of the subject site is zoned C-4 and is currently undeveloped, while the inter~ectton of Bald Eagle Drive and North Collier Boulevard contains the Wt~Ln Dixie shopping center and strip commercial. Ne said to the west are Smokehouse Bay Condominiums and Sand Star Condominiums which are separated from the subject site by an alley and a six-foot stockade fence its well as canopy trees. Ne added Pelican Plaza is developed to th~ east across Bald Eagle Drive, and land to the north and south of that property is also zoned C-4 and undeveloped. He described the p~titioner's request for a three bay self-service car wash, auto tunnel wash, a detail service bay and a two-bay oil change and ~aintenance facility. He detailed the permitted uses within the C-4 zoning dist~'ict. He mentioned historically, a car wash was a Con- ditional Use in C-4 but was inadvertently omitted from the ULDC as it now exists. He advised the CCPC forwarded Petition PUD-92-1 to the Board of County Commissioners with a rscommendation for denial due to a tie vote. He reported Staff has received 2§ letters with concerns about this petition, which have been addressed in the stipulations added to the PUD document. Ne concluded glven the nature of the ceco~ended stt~lations and the low traffic volume in comparison to other uses allo~d in the C-4 zoning district, it is the opinion of Staff that Petition PUD-92-1 should be approved. Commissioner Hasse communicated his concern with the effects on Page 10 May 26, 1992 the adjacent re:~idential area from noise associated with a car wash. Attorney J~ms Karl, representing Michael Kelly, stated industry experts have examined the Collier County noise ordinance and run tests, resultin~! in a determination that the car wash will comply with the noise level~ established in the Ordinance. He also indicated that Mr. Kelly has slant much time looking for a parcel of land on Marco Island for a cai' wash business, and there ls no available C-5 space in an Activity (:enter within which such a business may be placed. He pointed out the co~uaercial intensity of other uses allowed in the C-4 zoning district is much higher than what is being proposed by Mr. Kelly. Albert Amad]o, Sales Engineer with Sherman Industry in New Jersey, stated the lates~t state-of-the-art equipment will meet and exceed the requirements of the Noise Ordinance. He said commercial car washes are better and safer for the environment than home car washing. He noted several States are considering ordinances to limit car washing to a co~uaercial car wash because of water management skills and the fact that they are good for the environment. The following people spoke regarding this item: · f . Perry Peeples Joe Christy Orace Mackay Walter Zorn F. Eugene Schumacher Bill Pyle Norbert Tesmsr Milton Leonard Frank Blanchard Lou Hermes Victor Rossetti LaVerne Bela Clarence Whitney Charlotte Westman Michael Kelly stated he has satisfactorily answered the concerns regarding noise .and pollution. He reviewed the available parcels of land on Marco Island. He reiterated that his proposed car wash is far less intrusive than other uses allowed in the C-4 zoning district. carrie~ ~aaed~e~ly, to close the public begrime. In response ':o Commissioner Saunders, Planning Services Manager Ken Baglnakl recaHled when the ULDC was drafted, the C-5 zoning district was prol~sed for elimination. He said the original draft Page 11 May 26, 1992 established a (:ar wash as a permitted use in the C-4 zoning district. He ~ndicated w~en the Board asked Staff to bring back the C-5 zoning district, car washes were transferred back to C-§, but it was overlooked that th(~y had not been rep]aced in C-4 as a permitted use. He noted car wa~sheu are be lng proposed as conditional uses tn the 0-4 zoning district In the upcoming glitch amendments to the ULDO. Comuissione. r Saunders inquired if compatibility with surrounding zontn~ is a permissible consideration for the Board of County Co,missioners in a conditional use request7 County Attcrney Cuyler advised in his opinion compatibility is an element the Board may consider in a conditional use request. Comi~elouer ahanahan move4, ~econ~e~ by Commissioner Sha~ahan and c~rrlg ~A~oul~, to deny P~titlcm PUD--92-/. · .e ~t~c~m~d: 1:1~ P.M. - Rec~: 2:00 P.M. at which I)~puty Olerk Farrtm replmced D~put¥ Clerk ~uevtn DXS~N)S~L O~ ~P~ VKHXGLKS ~ ~IC A~ION - ~ Leo Ochs, A,i~tntstrattve Services Administrator, reported that the Implementer.Ion of a vehicle asst~uaent policy Included reduction of the size of The unassigned Motor Pool by approximately 70% and that, along with the Implementation of a vehicle utilization policy which establtah,~d minlmu~ mileage standards for designated vehicles, was used to ~ak(~ recommendations to the Manager tn an effort to aright size" the fleet and Improve the utilization of same. He confirmed ~h&t 39 vehiclefJ are being recommended to be placed on the surplus vehicle list fsi' auction tn the hope that a savings of approximately $64,000 In operating and capital recovery costs will be realized annually aa well as an additional cost avoidance of $130,000 due to the deferral of new vehicle purchases for this fiscal year. o~r~ ~Msly, to muthorl~ tbs disposal of sm-pl~ v~hicla. Itu~l May 26, 1992 I~obert WaheF, Director of Solid Waste Management Department, explained the Intent of this matter ia to acquire an additional 65 acres north of the County's present landfill site with the principal ob3ecttve being to ~aintain compliance with the Growth Management ]:lan m/%d provide for future resources necessary to properly manage solid waste in Collies County. Using an aerial photograph, he identified the location of the existing landfill, lands recently purchased as well as that proposed for acquisition. He confirmed the County is restricting Its purchase to undeveloped properties located in Section ~n~utng dls,:ueaJon rl~ve&led Co~iaeloner Ooodnight ia desirous of staff providing Information which includes the location of properties with existing ~3mee, the owners of same, and for the Board of County Coniemionere t,3 take a stand and Inform the public of Its target County Mans]er Dorrlll comnunlcated his willingness to meet with the public to a~dress thflir concerns and advise them that the County has ten years of available capacity at the existing landfill. Conisetoner Saunders questioned whether the targeted area is really the beat location for what essentially equates to a new land- fill or if other locations should be considered. County Manager Dorrtll pointed out that the County ts faced with a double lined landfill cell for the next 10 acre cell at Immokalee, and he reflacted on the high coat of same while questioning whether the County can continue to own and operate two oepsrete landfills In two different locations. Brief dtec~sslon ensued regarding the economics of transporting oolid waste to various areas, including the present I=~okalee land- fill, and then discussion centered on the current location of the urban boundary line. Conlestonl~r Sa~mdere reiterated his re~eet for further analysis of an mlternatKve site for location of a County landfill, but concluded that evaluation of alternative sites is inconsistent with '45 Page 13 Hay 26, 1992 approving the lt¢cr~tsttton today. ~ ~~ 4/I (~t~t~r ~rs ~), to a~ t~ Page 14 ~ay 26. ~992 Assistant County Attorney Wetgel distributed a one-page handout &nd explained it is a slight revision to page 3 of the Ordinance draft c0ntalned in today's agenda package. He briefly summarized the b&ckgrou~d of today's Ordinance proposal. He confirmed that infor- mation received ~rom the Tax Collector's Office reflects that last year $14,700 was collected for Collier County based upon the various vesmall registered and that, If there Is no change in the ty~e or size of VSlllll for the new year and pursuant to the Ordinance draft pro- poled at this time, there will be an increase of $3,6?5.00 additions! County revenue. Commissioner Volpe questioned whether there is incentive ~or owners to register their vessels elsewhere to avoid Co/liar County's registration fee and Assistant County Attorney Weigel responded that he can return with the relevant information to answer that question at s later date, if so desired. Ca~TI~ ~m~ni~lF, to cl~e the ~bl~c hearing. Cowry Attorney Cuy]er advised ~t Je a]right to waive ~he normal advertisement requirement as well as notice of intent to consider. ~l~r ~rm ~, ~c~d ~ C~m~l~r S~ ~d Co~ Attornoy ~yler clarified the motion waives the normal adverttseaent requlreaent and the nornal notice of intent to consider ~nd Ordinance as well as enacts through tho om~rg~ncy procedures. Assistant County Attorney Netgel stated tha~, pursuant to th~ ban- dit provided, he has added three words for clarity ~hat ar~ outlined In yell~ on pa~e 3 with the statutory cite being a plain statutory Page Nay 26, [992 Sue Ftlson, Administrative Assistant to the Board, reported adver- tisement requirements have been met and resumes received from nine individuals requesting to be considered for appointment to the County ~overn~ent Productivity Committee. She confirmed that the names of those being recommended for appointment are Identified by an asterisk. Fo/lowing brief discussion, ~o~tsmioner Sa~nders by C~t~io~er 6oodnt~nt ~nd carried nnanis~usly, to ~point tt~rc ~, {~m~mm~t D. ~air~ an~ Mary L. #iegold, thereby Page 16 Nay 26, 1992 Sue Fi/son, Achalnistrattve Assistant to the Board, summarized the tnfomtton detailed in the executive summary regarding current vacan- cimm on this Board. She verified that the names of those being recom- ~ended for appotntmnt are Identified b~ an asterisk. Commissioner Volpe pointed out that the Board of County Comlsstonmrm previously accepted the report of the Home/ess Advisory Co---itt~ and have subsequently had five members who have either been rs~ved or have resigned from the nine member committee and suggested that the }{oeless Advisory Conlttee be included a~ong those to be revi e~d o Coutsstoner Volpe advised it has been brought to the attention of the Board of County Cow-issioners that there are members of the v~rio~ mdvimory co~Jittees that are having business cards printed up possibly indicating some type of off/c/al status. Co~nznity Development Services Administrator Bruit reported that, upon traqutrles from members of the Collier County Planning Coatssion {CCPC) regarding the Issuance of business cards for them and upon chscklr~g with Finance Director Yonkosk¥, it was explained that the cards would have to be ~aid for by the members themselves. D~trlng the ensuing discussion, Co~issioners Goodntght and Hesse voiced objection to advisory boards having business cardm with the count~' ~blea. Following brief discussion of the qualifications of the appli- cants, Page ! 7 Hay 26, [992 Legal notice having been published in the Naples Dally News on May 6, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Planner Ntno ~x~mmartzed the intent of the request as detailed in the gxec~ltive Summary. He confirmed there were no objections com- ~unicated to staff, that the plan in its new form is consistent with the Growth Management Plan, ~d that the new PUD reflects all the stt- ~lat~ons ~d concerns evident in the original Arete PUD w~th some addltlonal modifications as a result of the review process on The Naples ~atlonal Golf Club. Me dtstrlbuted an addendum sheet addressing modifications necessitated by typographical errors. Kris D~e verified the changes are basically a do. scaling of the residential ae~cts of the project and an lncrease In the amour of pro~rty desl~ated for conservation ~rposes. He verlfled his client ~ rea~ to proceed wlth this development. In res~nse to Co~issioner Volpe, Mr. Dane stated a letter has ~en recelved from the County indicating sewer servlce ls ~tlclpated to ~ available wlthtn one or two years, and that a septic tank will ~ used tn the me.time. ~ ~l~ ~l~ly, to a~rm httt/~ ~92-3 with t~ 24 ~t ~~tt~ ut tncl~t~ tb c~s n~tttg t~ for ~~ ~ ~tl~ ~dt~ ~2-~, n ~ter~ into Ita~ ~ -- ~ ~ ~I~TI~/~ ~DI~KD Legal notice having been published in the Naples Dally News on May 6, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Plmnner Nino explained the nature of the Petitioner's request as detailed in the Executive Summary, pointing out that the property qualifies aa a residential tn-fill. Using an aerial photograph, he identified the location of the subject property as well as zoning of the ~dJacent properties. He reflected that all staff's concerns have been embodied into the proposed PUD document. objection froa neighboring property o~ners. and water ts available to this project. He reported receipt of He verified that sewer Bill Hoover of Butler Engineering, Inc. explained that 32 con- doaintums will be constructed in the central portion of the site w~thtn eight buildings with excavation around the area to create a manmmde island. Using an elevation drawing, he proceeded to explain soee of the particulars of the project. He revealed that the County Attorney's Office has reviewed the PUD document and made approximately one-half dozen changes to same which pose no problem to the Petitioner. During discussion regarding the height of the proposed fence to be utilized around the subject site, County Attorney Cuyler advised that the issue can be addressed by indicating the fence is not to exceed six feet and the developer and architect need to determine whether there is mdequate protection. · ugene B. Cox stated he has no qualss with the project but voice~ concern r~arding its water retention and water disposal. Gar~ Butler, representing the petitioner, explained some of the steps taken to address the concerns over drainage and discharge and stated there w~ll be no negative impact on Mr. Cox's property. Planner Nlno revealed that conversations with the County Attorney's Office confirmed there will be minor insubstantial changes required to the PUD basically dealing with punctuation and typographi- cal errors. Page 19 l~y 26, 1992 roll.lng brief dts~sston, ~lsst~ ~~ ~. ~ ~t ~ ~ ~r ~111 ~t~ its fair m ~trl~tln 14gal notice having been published tn the Naples Dally News on Hay 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Planner Reno explained this Itel tl neceslIteted by s sentence being left out of the legal description, as eet forth tn the Executive Btl~-y, ~nd dating back to the original approval of the Lely, A R~sort Co.~unlt¥ POD. Commissioner 8aundere left the seating at this tiN. c, wrie4 4/0 (Cosm/sstoner Smmd~rs ~ot prs~r~t), to cl~ t~ ~lic ~tlllOner Volpe re.fred ~tng idvtsed by Co~ty Attorney ~lir t~t tn this inst~ce there tm no prohibition against his m 66 Page 20 Nay 26, 1992 T,~gal notice having been l~Ubltehed in the Naples Daily News on 1992, ae evidenced t~ Affidavit of ~bllcitton fl1~ with the Clerk, ~blic hearing wae o~ned. C~lty ~lop~nt Se~tces A~tntetrator B~tt explained the na~ of the r~est for a etreet n~e c~ge for a ~rtlon of Acre N~e~ ~ f~ Acre ~er Road to ~oodcres~ Drive. Co~l~ ~elopment Se~tces A~tnlstrator B~tt relay~ reco~tl~ that the applicant ~ar the cost of the ~ r~tred ll~ at I cost of $100 each. 67 Page 21 )My 26, 1992 ~O'MIT~OII ~2--$12, ~ FTflTZON CC~.~91-10, B~FTT D. NOOl~, P.~., OF BOOGIe, I~qO'lT1'/]l~ VLRI&J/C~ FOR DOT 39, UR/T ONZ, BLOC~ &, ~ VJLID~I~I~TI~,JI)C~ ~:~T&T'~ - JLDOFTgDWIT~ ST/FUL&TIO~3 Legal notice having been published in the Naples Daily News on May 10, 1992, as evidenced by Affidavit of Publication fi/ed with the Clerk, public hearing was opened. Environmental Specialist Burgeaon stated that the Petitioner le requesting I variance from the Coastal Construction Setback Line (CCSL) to allow for the construction of a ewtutng ~ool, deck, d~L~le walkover, fence, landscaping and revegetation. She noted that the · ub~ect property tm a single family parcel on the west side of Gulf Shore Drive, in Vanderbtlt Beach Estates. She reported that a resi- dence ~nd pool currently exist on the site seaward of the CCSL. Me. Burge~on ex~lained that the petitioner intends on moving the existing hov~e and rebuild one landward of the CCSL and add to the existing pool. She indicated that a dune walkover will be constructed for access to the beach and the fence will be constructed seaward of the pool. Me. B~lrgeeon advised that the propused dune walkover, fence, landscaping end dune vegetation are consistent with the Land Developlent Code. 5he divulged that swi~stng pools, decks and screen e~clo~uree are consiaten~ with F.S., Coastal Zone Protection Act and the Collier County Growth Nanage=ent Plan. WI. Burgeeon stated that staff recomaends approval of this l)etttlon, ~ubJect to the stipulations contained in the executive emi- There were no speakers. Mil els~ledmsmdmmslF, to close the public hearing. ~ 22 P~ge 23 26, 1992 /~KIC~,~GII ~2-01~, RZ FZTITIOI V-92-11, ~ BISROP AIID SLRT NCZIITTI~ [EZI~BIIT21~ GRIdIZ CC~B~IKZTT DAY C~LRZ BC~OOL XZC~STZI[G VARLMI~'~S FOR legal notice having been published in the Naples Daily News on Nay 10, 1992, as evidenced by Affidavit of Publication flied with the Clerk, public hearing was oI)ened. Planner Sadamtchtan Indicated that the petitioner Is requesting a 10 foot variance from the required side yard of 15 feet to 5 feet on the eut side of the property, a 5 foot variance from the required land~cap~ buffer of 10 feet to 5 feet on both sides of the property in the purklng area, and a 10 foot variance from the required landscape buffer of 10 feet to zero on the east side of the building line for property located on Hunter Boulevard, Golden Gate City. He noted that the applicant submitted a minor site development plan on September 1991, however, the SDP was placed on hold on October 3, 1991. He reported that on November 13, 1991, the Cow-lesion adopted the Collier County Land Development Code which contained revised setbacks and zoning standards. Nr. Bada~tchlan explained that the petitioner is requesting the variances in order to construct a child care center, In accordance with the site development plan submitted to Planning Services. He affirmed that the CCPC, by a vote of 8/0, recommend approval of the requested variance, subject to the stipulations contained in the Agreement Sheet. Ns. Xaren Bishop, representing the Petitioner, advised that Reverend Nclntyre and his family currently own day care centers In Golden Gate, East Naples and North Naples. She revealed that the pro- posed facility will acco-~odate 75 children. There were no speakers. and ema~le~m/mm~l¥, to cloe~ tbs public hearing. May tS, 190~ 000~ 75 Page 25 Nay 26, 1992 Cc~mt¥ Manager Dorrlll recalled that when the Pelican Bay Services DlVtllon w~s created last year, the Coulee/on consented that there would be a spec/al board meeting once a year and at the same time, a rev/e~ of that budget. He requested that the Coma/se/on mat aside July l, 19920 at 6:00 P.M. for that purpose. After d/scuss/ng various dates that would not conflict with the Co~mtelicmers* schedules, It ~s the consents of the ~ard that The ~tlnG at Pellc~ Bay ~ held on J~e 29, 1992 at 6:00 P.M. See Page. Item &K~I3PEiilI~ OIP LITTIR O~ Ci~DZT AS SI:CI:TRZYT YOR See Page~s g..~ "- 1992 &C3CIZ,'rJ, IK~ Off 92,618. ~O~LFrTKROY CltZ:DZT AB BI;CITRZI"T FOR LAMX)SCJ~ZMG ffOlt Brx"Z 01' ~ ~-~Ot FIIOVXDXN ~ ~I4ZMT Off LXB31FORTll~ COWTOFTEB IJ~eI*I'~Bg, XOII~XI&IICBOI/,O'r6, BX,OC~2, ~m, QMII3tOIP Se. P.ge. RECORD - T~.,XX LERCH FA.kilLY TRUST See Pages REBOE,U~fMI t'A-~07 IqtOVXDXMQ /'OR AJSESSMZ31T O~ LXI:II flOP.. ~ COW? /~&'I'I~M~O~ lq]lX, XO MUXBAIICE OII LOT 16, BLOCE. 266, CIOTdI~M GAl'Z, OF RBOQIID - PAOX, L. RX~~Iq, Blt. ]:tmm ~J, EBI -- mmffadl to 4t~B2 XtmmN- ~ to m2 ~ltmm m ~ Off I'Bll:RAM*9 11AMSIK~TATXOI I"'ItO43P-M4 8Z/L~XC'E~ ~ Page 27 26, 1992 See Pages Xta ~11~ - blet~ ~~ ~ A ~~ ~O~OJ*AMASSXGJB(KIT AMD ASSOltffPTXOM~ BrTMKI3I COLLXKR COOlITYAIID:.Tll BOOTH 1T.,OR.XDAMATIRMAMAGKMKJlT DXSTRXCTRZGA.qDXlWG I:]BAXIAS~ R~T~R*'I'B AIIDMAXIrT'KMAMCK R:~'POI~XBILXTX~ See Pages Page 28 Idm¥ 26, 1992 AUT'BOIIZ&~ O~ IJOTICE8 TO COllECT AID ZFI'KR~M ACCKPTAilCE OIP &B. IrlT~ SIEMER J~f31L~ ri 1'111 II&PLES PRODUCTZO~ PARK M.$.T.B.U. AUTB013:~.~TZOg O1~ BIOT~CE~ TO COJ~rI~T ~ T*FI"ERIM ACCKIPT~ OF S&IF~TARY ~ lPI~I'L~ Tlr THI PINK RIDGE IBI'DOSTRTAL PAR~ M.S.T.B.U. Ztem #16H6 BID 92-1865 FOR ANNUAL SOIL PURCHASES AND DELIVERY RELATED TO LANDSCAPING PROJECTS - AWARDED TO RILLAR¥ PEAT AND FOGG'S NURSERY AND MULCH SUPPLY 1989 TAX ROLL ~0. DATE 292/293 5/11/92 - 5/13/92 1990 TAX ROLL NO. DATE 326/317 5/22/92 - 5/13/92 RO, 179/180 184/191 1991 TAX ROLL ~0, 1991-09/1991-102 DATE 5/21/92 5/8/92 - 5/20/92 1991 TANGIBLE PERSONAL PROPERTY DATE 5/7/92 - 5/21/92 Ztel eli,TO 1992 The following mtacellaneoua correopondence aa preoented by the Board of County Coumleolonero wac filed. Pmgm 30 Hay 26, ~992 There being no further buolnee, for the 0ood of the County, the ~eeting ~ adjourned by Order of the Chair - T~me: 4:15 P.M. BOARD OF COUNTY CO~ISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL NICHA~B)J. ~OLPE. CHAIRI~LI, N Page 31