BCC Minutes 09/13/1994 R Naples, Florida, September 13, 1994
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.N. in REGULAR SESSION in Building
"F' of the Government Complex, East Naples, Florida, with the
following members present:
CHAIRMAN: Timothy J. Constantine
VICE-CHAIRMAN: Betrye J. Matthews
John C. Norris
Michael J. Volpe
Burr L. Saunders
ALSO PRESENT: E/lie Hoffman, Sue Barbtretti and Martlyn Fernley,
Deputy Clerks; Nell Dorrtll, County Manager: Ken Cuyler, County
Attorney; MarJorte Student and Hetdt Ashton, Assistant County
Attorneys: George Archibald, Transportation Services Administrator;
Bill Lorenz, Environmental Services Administrator; Tom Olltff, Public
Services Administrator; Mike Smykowskt, Acting Budget Director; Robert
Mulhere, Acting Current Planning Manager; Tom Conrecode, Office of
Capital Projects Management Director; Hike McNees, Acting Utilities
Administrator; Dick Clark, Community Development Services
Administrator; Norris IJams, Emergency Services Administrator; David
Russell, Acting Solid Waste Director; Tom Bartoe, Code Enforcement
Supervisor; Chahram Badamtchtan, Ray Bellows and Ron Ntno, Planners;
Fred Bloetscher and Jerry Neal, OCPM Project Managers; Dtane Flagg,
Emergency Services Education Quality Control Manager; $gt. Rosa
Hernandez-Whtte, Sherlff's Office; and Sue Ftlson, Administrative
Assistant to the Board.
Page
September 13, 1994
Tape
~o~
ltea
AOI]ID& - APPROVXD WITH CHAITOKS
CometssiGner Matthe~s moved, seconded by. Commissioner Norris and
carried unanimously, to approve the agenda with the changes as
detailed on the Agenda Change Sheet, and the following additional
1.
Item #9B - Discussion of the Board's current policy on extra
gain time - Continued to 9/20/94.
Item #10D - Authorizing Extra Gain Time for Inmate A# 35815
and A# 58258 - Continued to 9/20/94.
Item 84D - Proclamation to the Golden Gate Community -
Max A. Hasse, Jr. Day - Added.
Page 2
September 13, 1994
(19o)
Item #2A
CONSINT kOXltD~ - APPROVEDAND/OR ADOPTED
The sotIon for approval of the consent 8genda Is noted under Item
#16.
(163)
Item #3
MINUTES OF THE AUGUST 15, 1994 SPICIAL MEETING AT PELICAN BAY -
AFFROVED
Commissioner Norris moved, seconded by Commissioner Matthews and
carried unanimously, to approve the Minutes of the August 16, 1994
Special Me~tlng at Pelican Boy,
(160)
Item #4
APPRECIATION TO FR/U} BLOETSCIiXR
Commissioner maunders announced that this is Fred Bloetscher's
last meetlng with the Board of County Commissioners. He noted that he
will be attending the University of Mlamt to work on his PhD.
Commissioner Saunders recognized Mr. Bloetscher as a team player
and noted that he assisted the County in receiving four awards from
the National Association of Counties (NACO). He revealed that the
Water Conservation Plan received a NACO award in 1994= the North
County Regional Water Treatment Plant received an achievement award in
1994; Evaluation of Private Sector Utilities in Collier County
received a NACO award in 1994; and the Water/Sewer District Annual
Report 1992/93 was selected for a NACO award In 1994.
Commissioner Saunders thanked Mr. Bloetscher for his efforts and
affirmed that he will be missed in Colller County.
(220)
Item
INPLOYI~ SIRVICE AMARD - PR~S~IeTID TO K~VZN
Commissioner Saunders presented Kevin Rogan with an Employee
Service Award. He thanked him for hie five years of service with
Collier County government in the Solid Waste Department.
Page 3
September 13, 199·
(235)
ltes#4B
DGrLOYII OF T!~ II01TH FON SZPTZMB!~, 1994 - HART BSCll RICOGIIIZ~D
Commissioner Matthews congratulated Mary Esch o~ the Animal
Control Department for being selected as Employee o~ the Nonth ~or
September, 1994. She presented her with a plaque in appreciation and
reco~nition and a $50.00 cash award.
(314)
Item #4C
PROCLAMATION D~I~IATING SZPTIXBZR 19-23, 1994 AS INDUSTRY
AFFJtICI&TIONWZIX - ADOPTE
Upon reading of the proclamation, CoaaiseAoner Volpe moved,
seconded b~ CoaaAsetoner Natthews and carried unanimously, that the
Proclamation designating the week of September 19-23, 1994 as Industx~
Appreciation ~eek be adopted.
Mr. Scott Cameron accepted the Proclamation on behalZ of the
Economic Development Council and thanked the Commission for their con-
tinued support and efforts to attract quality industries in Collier
County.
Page ·
September 13, 1994
(S75)
ltaB
PROCLAMATION DKSXGNATINO 2KPTINBZJt 13, 1994 AS MAX A. WOK, JR. DAY -
Commissioner Constantine announced that today is the former
Commissioner Max Hasse's 79th birthday.
As a token of appreciation for service to the Golden Gate com-
munity, Commissioner Constantine presented Mr. Hasse with a Collier
County flag.
Upon reading of the proclamation Commissioner Constantine moved,
seconded by Comml$eloner Volpe and carried unanZmously, that the
Proclamation designating September 13, 1994 as Nax A. bee, Jr. Day
be adopted.
Mr. Hasse accepted the proclamation and expressed his appreciation
to the Board of County Commissioners, and the citizens of Collier
County, particularly the Golden Gate community.
Page 5
September 13, 1994
(497)
Item#B&
BUDGET &MKMIIIIITS 94-380; 94-585; 94-616; 94-627; 94-6312 94-651/652
Actlng Budget Director Smykowsk~ requested approval of seven
budget amendments as shown in the agenda packet.
Commissioner Matthews moved, seconded by ComuJse~oner/orrJe and
carried unanimously, that Budget Amendments 94-380; 94-585; 94-616:
94-627; 94-631; 94-651/652 be adopted.
(510)
Item #Tk
ROBERT 0. HI!I~S RKQUKSTING WATER SERVICK AT 60 FOUIITAIN CIRCLI,
NAPLES, FLORIDA - TO BI PLACKD ON OCTOBER 4, ~994 AGE]IDA
County Attorney Cuyler advised that he provided a memo to the
Board, and noted he is unable to offer an opinion at this t~me w~th
regard to Mr. Hines' request relating to the assjgr~nent o5 a lien. He
cited concern that there is a priority position as a governmental
entity. He reported that he is o~ the opinion that the priority posi-
tion may not be assigned to a private entity that has been acquired by
the governmental entity.
County Attorney Cuyler suggested that this ~tem be continued to
the meeting o~ October 4, 1994, to allow staf~ the opportunity to
research this aspect.
Mr. ~obert Hines stated that he concurs with County Attorney
Cuyler's suggestion with regard to a continuance.
The consensus of the Board was that th~s ~tem be continued
October 4, 1994.
(575)
Item #881
SUBJECT TO PIIlDING POLICY, RKCO!~!EIIDATION TO CONSIDKR THE
"COLLIER/NAPLKSCAP~ 90'S PROPOSAL FOR THK MKDIAN LANDSCLPINO OF C.R.
846 (I)I40EALKK ROAD) FROM U.S. 41 TO C.R. 31 (AIRPORT ROAD) - STAFF TO
K]ITKR I!rfo A TWO PARTY AGREI34X]IT MITii COLLID ~lSZS MID COMK
Transportation Services Administrator Archibald explained that
this item involves a proposal ~or the landscaping o~ a segment of
Page 6
September 13, 1994
Inunokalee Road. He indicated that Collier/Naplescape '90's (C/N) has
put forth a lot of effort in attempting to provide for the landscaping
of that project by securing private sector funding.
Nr. Archibald advised that C/N is looking at the Immokalee Road
four mile corridor in phases. He noted that the first phase as con-
tained in the proposal being presented will extend from U.S. 41 to
Goodlette-Frank Road for a distance of approximately one mile.
Hr. Archibald stated that the second phase will include another
mile between Goodlette-Frank Road and Airport Road.
Hr. Archibald affirmed that the proposal suggests a two-party
agreement which involves private sector funding of approximately 50~
of the design cost and the installation cost of median landscaping of
the first phase. He pointed out that the first phase contains 122,000
square feet of landscaping.
Hr. Archibald related that the costs outlined in the proposal are
representative of an improvement to a signature roadway. He noted
that the estimated cost for the installation of landscaping is
$267,500. He revealed if this cost is shared 50~ by the County and
50~ by the private sector, the County~s share will be approximately
$133,750.
Mr. Archibald stated that the landscaping will be installed and
maintained by the development community through the upcoming year with
the maintenance cost of approximately $25,000 to be reimbursed.
Mr. Archibald remarked that If so directed by the Board, staff
will prepare the two-party agreement which will provide for sharing of
the cost for installation, operating and maintenance of the landscape
Improvements for the first year, and reimbursement.
Mr. Archibald cited that the only revenues readily available to
the Board to consider financing this project would be from general
fund reserves for FY 94/95.
With regard to the public/private partnership, Commissioner Volpe
questioned whether this would be an arrangement where the County would
undertake the actual construction through the competitive bidding pro-
Page
September 13, 1994
cess and reimbursed one-half the cost by the private sector.
Mr. Archibald replied that the design and installation would be
provided by the private sector with a partial reimbursement. He noted
that the two-party agreement would include provisions for operation
and maintenance of the median area for a given period of time on a
reimbursement basis utilizing the cost data in the proposal.
Mr. Archibald explained that there would be a cost of $50,000-
$80,000 to the County tf the maintenance work is contracted out for FY
94/95. He remarked that the $25,000 commitment from the private sec-
tor would represent a significant savings to the County.
Mr. Mike Bruet of Collier'e Reserve revealed that the maintenance
for this project will be done with the in-house golf course main-
tenance crews and equipment.
The following persons spoke with regard to this item.
George Betnet
John Krueckeberg
Justyna Ford
Chris Straton
Comaiselonmr Volpe moved, seconded by Comaalsstoner Norris and
carried unanimously, that staff be directed to prepare and bring back
to the Board a two-party agreement between the County and Collier
XnterpFAsel.
(1341)
Ztsm #~O1
RICOIIIEND&TZONt~Jk~H] BO&RD O~ COg3~ COlelZSSZONIR8 &IJTI!ORIg
MODIFICATION TO OPIRATING SCHNDULIS FOR 8OLZD NASTI TRANSFIIt STATIONS
-APPROVID
Commissioner Constantine recalled that this item was discussed In
May. 1994 and direction was given to staff to survey the Carnestown
customers.
Acting Solid Waste DIrector Russell affirmed that staff conducted
a survey with customers in the Carnestown area. He revealed that the
majority of the customers concur with the modification schedule as
long as a minimum of a one day per week operation is maintained.
Commissioner Matthews moved° seconded by Commissioner 8lunglira and
Page S
September 13, lgg4
carried unanimously, to reduce the operating schedule at the
Camecrown Transfer Station to Monday only operation and adjust the
closing days at the Naples and Marco Transfer Stations to Sunday and
Monday.
(1368)
Item #862
AUTHORIZATION OF A PILOT PROGRAM TO ADD WEEKLY YARD WASTE PICK-UP -
APPROVID; STAFF TO I~PORT BACK TO TH~ BCC IN SIX NONTHS
Acting Solid Waste Director Russell explained that this item is a
request for the Board to authorize a six month pilot program for
weekly yard waste pick-up rather than the current monthly yard waste
pick-up. He indicated that this program will be county-wide and will
improve the current service.
In response to Commissioner Norris, Mr. Russell noted that there
will be some modification of current pick-up schedules, however, there
will be communication with each and every customer to advise of same.
County Manager Dorrill remarked that there will be a total of four
pick-ups per week: two garbage, one recycling, and one yard waste.
He pointed out that all original conditions for yard waste still
apply.
Mr. Michael Kennedy, Waste Management of Collier County President,
stated that he believes the efficiency of spreading out waste pick up
will pay for itself. He indicated If there is a change in the pat-
terns of useage i.e., a dramatic increase in tonnage, he may have to
come back to the Board for additional funding.
Mr. Kennedy pointed out that this program does not Include tree
removal services.
CoatlMloner Matthews moved, seconded by Commissioner Volpe and
carried unanimously, to approve the six pilot program as proposed, and
staff to come back to the Board in six months.
(1735)
Item #8El
COIlTRACT FOR PROFESSIONAL SERVICES FOR INVESTIGATION AND DESI~II OF
ADDITIONAL RAW WATER SUPPLIES AND ~ WELLFIELD TO PROVIDE FEXEX4ATER
FOR THE EXPANSION OF TEE NORTH COUNTY REGIONAL WATER TREATMENT PLANT -
RFF 194-2223 - AWARDED TO MISSIMER INTERNATIONAL IN THE AMOUNT OF
8750,100
September 13, 1994
Fred Bloetscher, Project Manager, advised that this item is a
request to award a contract for hydrogeologlcal services. He recalled
that modeling of the Golden Gate wellfield Indicates that the total
yield is in excess of 50 million gallons, however, this is shared with
the CIty. He noted that the capacities of the combined consumptive
use permits are approximately that amount.
Mr. Bloetscher explained that in 1989, the Board of County
Commissioners changed the Master Plan to build a membrane softentng
plant and noted that the North County Regional Water Treatment Plant
has basically been completed. He remarked that membrane softentrig
provides better water quality.
Mr. Bloetscher stated that the membrane plant was designed to
treat multiple drinking water sources through the membrane
softenlng/reverse osmosis process. He affirmed that current demands
on the system vary between 10-20 HGD during peak season. He affirmed
that In the future, the system will be at the 24 HGD capacity.
Hr. Bloetscher reported that there were two responses to the RFP
for this raw water source Investigation and wellfield design:
Vtrogroup and Mtsstmer International He noted that Mtsstmer
International is the top ranked firm.
Mr. Bloetscher indicated that the proposed contract involves
approximately $323,000 tn fees which will be expended within the next
15-18 months. He noted that the remainder of the contract is asso-
ciated with drilling costs.
In response to Commissioner Volpe, Mr. Bloetscher revealed that he
has not discussed this proposal with the City of Naples since they do
not have a reverse osmosis plant or membrane softening plant and they
would need to construct a facility to utilize this water.
Mr. Bloetscher explained that the first phase of the contract will
allow the County to expand the North County Plant from the current 12
MGD membrane softentng to 20 MGD: 12 MGD membrane softentng and 8 MGD
reverse osmosis.
Cmieetoner Norris moved, seconded by Commissioner maunders and
Page 10
September 13, 1994
carriedunanisously, to award the contract for profesatonal services
for investigation and design of additional raw water supplies and new
wellfield to provide feedwater for the expansion of the North County
Regional ~eater Treatment Plant to Nlssimer International in the asount
of 8750,100.
Page 11
September 130 1994
*** Recessed: 10:30 A.M. - Reconvened: 10:45 A.M. at which time
Del~ut~ Clerk Barblrettl replaced Deputy Clerk Hoffsau ***
(2662)
Item #1Ok
RESOLUTION 94-674 RE APPOINTIGNT OF JOHN T. CONROY, JR. AND WZLLIAN J.
REAGAN TO TH~ COLLIER COUNTY HOUSING FINANCE AUTHORITY - ADOPTED
In response to Commissioner Norris, Administrative Assistant to
the Board Fllson replied that there are two vacancies and two appli-
cants.
In response to Commissioner Constantine, County Attorney Cuyler
replied that he has noted in the ordinance that not less than three of
the members shall be knowledgeable in one of the following fields;
labor, finance or commerce. He said that is the only requirement.
Commissioner Volpe moved, seconded by Commissioner Norris, that
John T. Conroy, Jr. and William J. Reagan be appointed to the Collier
Cognt~ Housing Finance Authority.
Upon call for the question, the motion carried 3/0 (Commissioners
Saunder8 and Natthee out), thereby adopting Resolution 94-674.
Page 12
September 13, 1994
(2725)
Item #10B
RESOLOTIOR 94-675 M APPOINTMENT OF MARY LYNN HAA~ AND TXD HARROLD TO
TBX SOUTHWEST FT~ORIDA PRIVATE INDUSTRY COUNCIL, INC. - ADOPTED
Administrative Assistant to the Board Fllson stated that the
Southwest Florida Private Industry Council, Inc. have submitted names
for the appointments.
Commissioner Norris moved, seconded by Coutssloner Volpm, that
Mary Lynn Haas and Ted Hartold be appointed to the Southwest Florida
Private Industry Council, Inc.
Upon call for the question, the motion carried 3/0 (Commissioners
Saundsrs and Matthews out), thereby adopting Resolution 94-675.
Page 13
September 13, 1994
Xtem #XOO
RESOLUTION 94-676 RE APPOINTMENT OF WILLIAM R. SNAPP, IIl AND SiI~LDON
REED TO THE INERGENCY MEDICAL SERVICES ADVISORY COUNCIL - ADOPTED
Administrative Assistant to the Board Fllson explained that she
placed this item on the agenda so that the Board could confirm these
appointments so that there will be a quorum in order to make recommen-
dations for additional vacancies.
Commissioner Norris moved, seconded by Commissioner Matthews and
carried unanimouoly, that William R. Snapp, III and Sheldon Reed be
appointed to the XmmrgencyNmdtcal Services Advisory Council, thereby
adopting Resolution 94-676.
Page 14
September 13, 1994
(2809)
PUBLIC C(:3IQIZNT - ZI,'IILY MAGGIO lltg M"IAC AG~,31DA IT!ON
Emily Maggto stated she was informed that the County'e Management
Plan for Barefoot Beach Preserve was placed on the LMAC Agenda. She
said that the part of the Agenda that disturbs her the most is
that the Agenda states that the Board of County Commissioners, with
the exception of one member, supports the proposed plan. She stated
that there has been no public hearing. She said that the Board should
take formal action to advise the State that the Board has not con-
sidered the proposed plan.
Commissioner Constantine announced that the Board has not taken a
formal position on this issue.
County Manager Dotrill stated that the current Management Plan
requires the County to submit survey data to State Staff. He
explained that the State requested that the County comment on the pro-
posed amendments. He reported that the last sentence of County
Staff's response states "However, before this plan could be imple-
mented it would require the approval of the County Manager and the
Board of County Commissioners". He said that he is trying to deter-
mine whether County Staff should be in attendance at the LMAC meeting
scheduled for September 15, 1994.
Commissioner Constantine said that the final paragraph in the
Agenda Item is misleading.
In response to Commissioner Norris, Commissioner Constantine
replied that he assumed that LMAC Staff made the statement regarding
the Board of County Commissioners support.
Commissioner Saunders suggested that the Board send a letter
stating that the Board has not officially considered any changes to
the County Management Plan.
Commissioner Norris stated that the letter should be phrased to
emphasize that the Board has not taken a prejudicial stance on this
issue.
71_'
Page 15
September 13, 1994
ditions to the Management Plan such as exotic tree removal and sur-
veying park visitors.
Commissioner Matthews suggested that the letter also request that
the County Management Plan be removed from the L~AC agenda.
It was the consensus of the Board to write a letter requesting
that the item be removed from the agenda.
Page
September 13, 1994
(3372)
Item #12B2
ORDINANCE 94-41 R] PETITION PUD-80-40, GKORGK VARNADOK OF YOUIWG,
VANASSRIWDKRP, VARNADOK & BENTON, P.A. RKPRKSKNTINO JOHNSON BAY
DKV~,OPM~NT CORPOJt&TION FOR AN AMENDMBNT TO THE MARCO SHOI~S PUD,
ORDINANCE NO 85-56 FOR THE PURPOSE OF REVISING THE BIGHTS OF
BUILDIN8, INTRODUCING NEW DKVKLOPMENT STANDARDS FOR HIGH RISK
BUILDINGS AND LOWERIN0 THE OVKRALL NUMBER OF AUTHORIZKD KNELLING UNITS
FOR THE MARCO SHORES COUNTRY CLUB PUD- ADOPTBD WITH STIPULATION
Legal notice having been published in the Naples Daily News on
August 24, 1994, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Planner Sins stated that this item proposes to amend the Marco
Shores Country Club PUP. He said that the Exhibits included in the
Executive Summary iljustrate the location and estuary conditions that
surround the property. He said that the PUP intends to increase the
allowable building height in one multiple family tract, which is the
most westerly tract, from seven stories to twenty stories. He said
that the amendment proposes to reduce the building heights from seven
stories to three stories on the most easterly parcel of the tract. He
stated that the amendment would also reduce by 400 dwelling units the
total number of authorized dwelling units within this PUD. He
explained that the amendment would eliminate the 3.9 acre commercial
tract and reduce the number of undeveloped residential parcels to two
tracts. He said that the petition is consistent with the Growth
Management Plan. He stated that the CCPC recommended approval with
the stipulation that the developer would construct five twenty story
towers. He concluded that no person that had invested in the Marco
Shores PUD would be adversely effected as a result of this amendment.
Tape #3
George Varnadoe, representing the petitioner, stated that this is a
Doltone Project that began An 1971. He said that the golf course was
built in 1973. Mr. Varnadoe presented an aerial photograph that
depicted the location of the project. He said that the project is
vested as a result of a settlement agreement between Deltona, Collier
County, the State of Florida and environmental groups. He indicated
Page 17
September 13, 1994
that there are 1980 units currently vested for development along with
a 3.9 acre commercial parcel. He said that the PUD has one residen-
tial district that allows for seven stories over multi-family units.
He stated that he believes that the proposal will be a significant
improvement to benefit the County.
Attorney Varnadoe stated that a presentation was held on site
which was well receiveu Oy the resiUen~. . ........... ~
majority of the Mainsail and Tropic Schooner Condomintum Associations
were in favor of the project. He said that he has met with the
Executive Director of the Airport Authority. He reported that Mr.
Drury has no objections to the project. He stated that the CCCP
unanimously endorsed this petition.
Mr. Varnadoe indicated that commitments have been made to the unit
owners in the event that this petition is approved. He explained that
the access to the property is a four lane divided road. He said that
the developer has promised to landscape the median. He stated that
the second commitment is to improve the parks and common areas. He
explained that the issue of lake access and use of motortzed craft on
the lake was brought up in conjunction with the Mainsall Condominium
Association. He said that the developer has committed to work with
the Association to try to make the lake a private lake and to restrict
any motorized craft from the lake. He said that if the 20 story
heights are approved, the developer has agreed to restrict the number
of buildings to five. He said that the last commitment has to do with
the golf course. He explained that the golf course presently allows
daily fee play or public access. He said that the petitioner has com-
mitted to retaining the ability of unit owners to access the golf
course on a daily fee basis.
In response to CommJssJoner Matthews, Mr. Varnadoe described the
location of the five proposed twenty story bu$1d~ngs on the aerial
map. He confirmed that no low rise buildings will have their view
obstructed.
In response to Commissioner Volpe, Mr. Varnadoe explained that a
Page 18
September 13, 1994
water treatment facility is on site. He stated that the facility has
a capacity of 720,000 gallons per day which will be sufficient to
serve the entire project. He reported that Southern States Utilities
has a sewer treatment plant on site.
In answer to Commissioner Volpe, Attorney Varnadoe replied that
C.R. 951 is presently two lined in this area. He reported that in
August 1994, the State signed a contract for the surcharging which
will take approximately 300 days. He said that the contract for four
lining is scheduled for January 1996.
Commissioner Constantine closed the public hearing.
Commissioner Norris remarked that this PUD amendment will reduce
the number of units and raise the quality in the area.
CoBBlesiGner Norris moved, seconded by Commissioner Volpe and
carried unanimously, to approve Petition PUD-80-40(2), thereby
adopting Ordinance 94-41 as entered Into Ordinance Book 67.
Commissioner Norris moved, seconded by Commissioner Voape and
carried unanimous/y, that the motion be amended to add the stipulation
that the number of twenty story buildings be limited to five.
(786)
Item elSB3
ORDINANCE 94-42 R~ PETITION PUD-83-17(7), BARBARA H. CAMLEY OF WILSON,
MILLER, BARTON & PEEK, INC., REPRESENTING WILLIAM T. HIGGS REQUESTING
AN AMB~WIM4EItT TO THE BERKSHIRE LAKES PUD, ORDINANCE NO. 83-46 AS
AMENDED, FOR THE PURPOSE OF REVISING THE MASTER PLAN FOR PARCEL E, TO
MODIFY THE NUMBER OF SINGLE FAMILY DETACHED HOUSING UNITS TO MULTIPLE
FAMILY HOUSING UNITS TO AMEND OTHER SECTIONS IN IN THE BKIt~SHIRB LAKES
PUD - ADOPTSD
Legal notice having been published In the Naples Dally News on
August 24, 1994, as evidenced by Affidavit of Publication flied with
the Clerk, public hearing was opened.
Commissioner Constantine announced that Items #12B3, 812C5 and
812C7 will be heard concurrently.
Planner Ntno stated that this petition will amend the Berkshire
Lakes Development Order and PUD Document. He said that this ts an
application to reduce the number of multiple family units by 306
units and to Increase the number of single family units by the same
Page 19
September 13, 1994
amount which will hold constant the total number of dwelling units to
4,200. He said that this petition also seeks to redesign the layout
of Internal streets in Parcel E. He mentioned that in the process of
redssigning Parcel E an additional street connection will be created
with Radio Road. He explained that this petition is consistent with
the Growth Management Plan because the density is not be affected.
Mr. Ntno stated that in terms of the threshold requirements for
Determination of Substantial/Insubstantial, the total change does not
meet the threshold requirement that would require additional develop-
ment or regional impact review.
Planner Ntno reported that the Department of Community Affairs
(DCA) have "waffled" on this issue. He said that at this point in
time Staff assumes that they feel the change is Insubstantial In
nature.
Mr. Ntno stated that the CCPC unanimously recommended approval of
this petition.
County Attorney Guylet suggested that the Board vote on Item #12C5
first.
Commissioner Constantine closed the public hearing.
(993)
C~taaAoner Saundera moved to approve PetttAon PUD-63-1(2).
In response to Commissioner Matthews, Mr. Ntno stated that PUD
amendment addresses the latest response to the hurricane evacuation
commitments. He referred to page 50 of the Executive Summary for Item
#12C7.
Barbara Cawley of Wilson, Miller, Barton & Peek, Inc., confirmed
that a hurricane plan has been established and presented to Ken
Plneau, Collier County Emergency Management Director. She stated that
three locations have been designated to date which total 6,344 square
feet. She said that the agreement requires 11,2OO square feet and the
remaining footage will be in Parcel E. She stated that generators and
shutters have been provided.
Cmismioner Matthews seconded the motion.
Page 20
September 13, 1994
Upon call for the question the sotion carried unanimously, thereby
adopting Ordinance 94-42 as entered into Ordinance Book 67.
Item #12C5
RESOLUTION 94-677 RE PETITION NO. DOA-94-3, RESOLUTION OF THE BOARD OF
COUNTY COWI(ISSIONKRS OF COLLIER COUNTY DETKRMINING THAT REVISIONS TO
THE BERKSHIRE LAKES DEVELOPMENT ORDER DOES NOT CONSTITUTE A
SUBSTANTIAL DEVIATION REQUIRING FURTHER DFV'KLOPMENT OF REGIONAL IMPACT
RXVIKN - ADOPTED
Legal notice having been published in the Naples Dally News on
August 28, 1994 as evidenced by Affidavit of Publication filed with
the Clerk, public hearlng was opened.
This 1tam was heard in conjunction with Items #12B3 and #12C7.
(See above}.
(973)
Commissioner Constantine closed the public hearlng.
Ccsslsslonsr Saunders moved to approve Petitlon DOA-94-3 Indi-
cating that this amendwent Is not a substantial deviation. Seconded
by Cmlsslonmr Norris.
Upon call for the question, the motion carried unanimously,
thereby adopting Resolution 94-677.
Page 21
September 13, 1994
Ztea#12C7
RESOLUTION 94-678 AND DEVELOPMENT ORDER 94-3 RE PETITION DOA-94-3,
BARBARA CAMLEY OF WILSON, MILLER, BARTON AND PEEK, INC., REPRESENTING
WILLIIX T. HIGGS REQUESTING AN ANENI:N~.NT TO THE BERKSHIRE LAX/S
DEVEI,OPMX31T OF I~GIONAL IMPACT DEVELOPNENT ORDER 83-1 AS AIGNDED, FOR
THE FURPOSE OF ANENDING A PORTION OF THE OVERALL NASTER PLAN FOR TRACT
E AND TO REINFORCE THE FACT THAT THE BERKSHIRE LAKES PUD ORDINANCE
NUMBER 83-46 AS AMENDED IS PART OF ~ DI~FELOPNENT ORDER BY RI~RKNCE
- ADOPTED
Legal notice having been published tn the Naples Daily News on
August 28, 1994, ae evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
This Item was heard in conjunction with Items #12B3 and #12C5.
(See above).
Commissioner Constantine closed the public hearing.
Comtssloner Ssunders moved to approve Petition DOA-94-3, seconded
by Commissioner Natthemes and carried unanimously, thereby adopting
Resolution 94-878 end Development Order 94-3.
Page 22
September 13, 1994
Item #12B4
0RDINAIICE 94-43 Ra PUD-89-33, 6EORGE BOT)IZR, ASLA, OF lIAR)ION, O'DONNEL
& !IXITIIINGKR, INC,, REPRESENTING EMERALD LA![ZS JOINT V~NTUR~ ItSQUESTING
A RZZ011Z FROM "A" RURAL AGRICULTURAL DISTRICT TO "PUD" FOR A MIXED USE
RESIDIIITIAL PROJECT TO BE KNOWN AS LANDS END PRESERVE ON THK WEST SIDE
OF BAREFOOT WILLIAMS ROAD - ADOPTED
Legal notice having been published in the Naples Daily News on
August 24, 1994, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Planner Nino explained that this petition concerns the Lands End
Preserve and described the location of the property. He stated that
the project will consist of 786 dwelling units on 263 acres of land
for a density of 2.99 dwelling units per acre. He said that this den-
sity is consistent with the density rating system of the Growth
Management Plan. He reported that the petition was reviewed by the
Environmental Advisory Board and their concerns are incorporated into
the PUD. He said that the CCPC unanimously recommended a phased deve-
lopment approval. He explained that some of the local streets are not
up to County standards. He indicated that the CCPC recommended that
approval be given to a dwelling unit mix that has the equivalent value
of 900 average daily traffic movements.
Commissioner Volpe remarked that there are provisions included
that allow for interim Agricultural Use of the property. He asked if
the Agricultural Use would be allowed up to the time that a building
permit was pulled?
Mr. Nino replied in the affirmative.
In response to Commissioner Volpe, Mr. N/no replied that Staff
considers Barefoot Williams Road near collector status and concluded
that a church or Adult Congregate Living Facility (ACLF) would be a
compatible land use.
Commissioner Norris remarked that he shares Commissioner Volpe'e
concern regarding the Agricultural Use. He asked when it will ter-
minate?
George Botner, representing the petitioner, replied that the pet/-
Page 23
September 13, 1994
tioner has not applied for an Agricultural exemption. He said that
they are in agreement with the provision which would prohibit the abi-
lity to apply for an exemption following the first building permit.
Commissioner Norris stated that he would prefer that the peti-
tioner forego any Agricultural exemption at the time a fezone is
requested?
Mr. Bother explained that another stipulation that has been agreed
to is a year's worth of water quality monitoring before excavation
begins. He said that prohibits any development for at least a year.
In response to Commissioner Norris, Mr. Bother agreed to accept
the Agricultural exemption for the first year of water monitoring.
Mr. Bother stated that the EAB had some concerns but they were
resolved. He said that they have met with Rookery Bay Staff to insure
that they had no concerns regarding the petition. He encouraged the
Board to support the petition.
Planner Nino noted that this PUD Document has some citation
corrections that need to be made.
In response to Commissioner Norris, Mr. Ntno reiterated that the
density is 2.99 dwelling units per acre.
Commissioner Constantine closed the public hearing.
Cosuttsmioner Norris moved to approve Petition PUD-29-33 with the
stipulation that the Agricultural exemption ha kept for · one year
period to co~plmtm the water quality monitoring efforts, and st that
time the Agricultural exemption will lapse.
Commissioner Saunders stated that there is no ongoing Agricultural
operation at this time, therefore, they have no Agricultural exemp-
tion.
Commissioner Saunders suggested that the petitioner be able to
apply for an Agricultural exemption for a period of one year because
the assessment will be based on the zoning classification that is
being approved.
Comm~Seloner Norris withdrew him motion.
Commissioner Norris moved to approve Petition FUD-29-33 with the
Page 24
September 13~ 1994
stipulation that after 1995, agricultural use of the property will be
prohibited and with the citation corrections as noted by Staff.
Seconded by Commissioner Natthaws.
Upon cmll for the question, the motion carried
thereby adopting Ordinance 94-43, as entered Into Ordinance Book 67.
(1806)
Item #12Cl
ORDINANC~ 94-44 AND RESOLUTION 94-679 RE BILLING AND COLLECTION
FROCEDOleI FOR COUNTY PROVIDED ANBULANCK AND ENIRGENCY NEDICAL
SERVICES; PROVIDING FOR FINDINGS AND PURPOSE; PROVIDING FOR
APPLICABILITY; PROVIDING FOR RATES, FEES AND CHARGESI PROVIDING FOR
laDICAID BILLINGS; PROVIDING FOR NEDICARE AND OTHER THIRD PARTY
BILLINGS; PROVIDING FOR ALTERNATIVE NETHOD~ OF PAYNINT; PROVIDING
CIVIL ACTION PROCEDURES; REPEALING IN PART, PREVIOUSLY ADOPTED
ORDINABCES/RNSOLUTIONS; PROVIDING FOR CONFLICT AND SEVERABILITY;
PROVIDING FOR AN EFFECTIVE DATE - ADOPTED
Legal notice having been published In the Naples Dally News on
August 24, 1994, as evidenced by Affidavit of Publication flied with
the Clerk, public hearing was opened.
Diana Flagg, Emergency MedtcaI Services Education Coordinator,
stated that this petition expresses the desire to set a standardized
fee of $250.00 and to accept Medtcare assignment for EMS transport.
In response to Commissioner Matthews, Ms. Flagg replied that EMS
is discussing an agreement with Naples Community Hospital to use part
of the resources that they provide to Increase collection. She said
that an item will be placed on next week's agenda regarding utilizing
the NCH resource relative to EMS billing. She said that the proposal
will address how the billing Is done utilizing the demographic
Information that they are able to obtain tn a hospital setting.
County Manager Dorrtll reported that his Staff Is Investigating
the possibility of prlvattztng EMS billing.
In response to Commissioner Norris, Ms. Flagg replied that the
millage rate to .20 mils, the result is that on a $100,000,00 resi-
dence the rate will be approximately $20.00 per year before Homestead
Exempt tons.
Commissioner Constantine closed the public hearing.
Commissioner Volps moved to approve the Ordinance to be known am
oo,, 000 156
P~m 26
SepteRIMr 13, lgg4
the billing and collection procedure for County provided ambulance and
emergency medical services; providing for findings and purpose; pro-
vtding for applicability; providing for rates, fees and charges; pro-
viding for Medicaid billings; providing for Nedicare and other third
party billings; providing for alternative methods of payment; pro-
viding civil action procedures; repealing in part, previously adopted
Ordinances. Seconded by Commissioner Matthews.
Upon call for the question the motion carried unanimously, thereby
adopting Ordinance 94-44° as entered into Ordinance Book
Cosmissioner Volpe moved, seconded by Commissioner Matthews and
carried unanimously, to approve the resolution approvtng user fees for
Collier County provided ambulances and emergency medical services pur-
suant to the previously adopted Ordinance, thereby adopting Resolution
94-679.
i57
Page 26
September 13. 1994
(2os?)
Item #12C2
RESOLUTION 94-680 RE PETITION CCSL-94-6, JIRRY NEAL, OFFICE OF CAPITAL
PRO~CTB NANAGENENT, REPRESENTING COLLIIR COUNTY BCC; REQUESTING A
V/LRIINCE iRON TBI COASTAL CONSTRUCTION SETBACK LINE TO ALLON
COMSX~K, xION OF A WOODEN HANDICAPPeD RAMP FOR BEACH ACCESS AT CONNORS
VANDKRBILT BEACH ESTATES - ADOPTED
Legal notice having been published in the Naples Daily News on
July 24, 1994, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened.
Commissioner Saunders remarked that Item #12C2, #12C3 and #12C4
are all Coastal Construction Setback Line petitions. He suggested
that they be heard together.
Barbara Burgeson, Environmental Specialist from Current Planning,
explained that these three petitions were heard previously and the
Board directed Staff to present further information on them.
County Attorney Cuyler stated that they could be combined.
In response to Commissioner Volpe, County Attorney Cuyler replied
that the basic question to whether the County has legal authority to
access the property. He said that the answer is yes, the County does
have legal authority and It is a public access.
Assistant County Attorney Ashton stated that the easements were
created by plat. She said that the map that Is attached with the
dedication page provides that there ts a public walkway and easement
for a public walkway. She said that there seems to be some confusion
over the recording of a resolution that refers to these easements as
private easements. She stated that she believes that the conclusion
Is the result of the recording of some restrictive covenants that
stated that these easements were private easements. She Indicated
that these restrictive covenants were recorded 10 days after the
plat. She said that makes It clear that a private easement was
created and then restrictions attached which were ineffective.
County Attorney Cuyler confirmed that this ts the position of the
County Attorney's Office.
In response to Commissioner Volpe, Ns. Ashton replied that the
Page 27
September 13, 1994
legal conclusion is that these are dedicated public easements.
Attorney Anthony Pires, representing the owners of Lot 32 and Lot
33, stated that these are the two parcels that are subject to the
easement that the County contends is public.
Attorney Pires stated that he objects to the County's legal
finding for a number of legal issues. He presented a copy of the Deed
of Restrictions, dated January 31, 1953 and filed February 19, 1953 in
Deed Book 26, Page 354. He presented a Resolution that was adopted
June 22, 1976 and recorded in Official Records Book 654. He said that
according to the BCC Minutes of June 8, 1976 and June 26, 1976 the
Board directed Staff to investigate the request of Mr. Phillip
Francour, who petitioned that the Board waive certain beach access for
property that he owned. He stated that the minutes reflect that the
Planning Director's report states that "It is recommended that the
above described beach access be eliminated for the following reason:
Four 10 foot beach easements are provided along Gulf Shore Drive for
the use and convenience of the residents in Blocks A, B, C and D of
Connots Vanderbilt Beach Estates." He said that this access point is
the same access point between Lot 32 and 33. He said that this Staff
report was adopted by the Board at the June 22, 1976 meeting as evi-
denced by the Resolution of June 22, 1976.
Attorney Piree expressed concern regarding Section 2.6.9.2 of the
Land Development Code which provides as a Conditional Use
"Construction of governmental facilities in a residential zoned
district". He said it provides under Conditional Uses "Governmental
facilities in residential, agricultural and estate zoned districts
except as otherwise applied in Section 2.6.9.1." He said that he con-
tends that this is a Conditional Use.
Attorney Pires pointed out that Policy 11.2.4 of the Growth
Management Plan Conservation and Coastal Management Element provides
"All public access facilities shall include parking facilities and
roadway access." He said that he is unaware of any parking facilities
provided for this particular instance.
Page 28
September 13, 1994
In response to Commissioner Norris, Mr. Neal presented photographs
of the area in question and explained that the photographs clearly
show a well worn path at the location. He stated that no parking lots
or off-street parking is planned for the area.
The following people spoke on the subject:
Evelyne Lawmaster Betrye Pangle
Patrick J. Stern
Tape #3
Attorney Pires stated that he disagrees that this is a public
easement as it is presented. He requested that the Board deny these
petitions.
Assistant County Attorney Student stated that there is already
existing public access and that the County is going to put an improve-
ment on top of it. She said that public access predates the
Comprehensive Plan, therefore, the Comprehensive Plan does not apply
to it. She said that to fully understand the provisions of the
Comprehensive Plan you must look at the objective and the supporting
policies. She said that Objective 11.2 states "The County shall con-
tinue to insure that access to beaches, shores and waterways remain
available to the public and by December 31, 1992, develop a program to
expand the availability of such access and a method to fund this
acquisition." She said that the Objective speaks to the future.
Assistant County Attorney Student indicated that a Conditional Use
is unnecessary.
Bob Mulhere, Acting Current Planning Manager, explained that the
Essential Services section of the Code does not apply. He said that
this is not a recreational facility but an improvement to an existing
easement.
County Attorney Cuyler stated that Mr. Pires does raise issues
with regard to the adopted Resolution.
In response to Commissioner Norris, Mr. Neal explained that the
initial request came from one person but was followed by many calls
from the elderly. He said that it is not restricted to one person in
,oo., 0C"0 , :i62
Page 29
September 13, 1994
one location.
In response to Commissioner Volpe, Mr. Neal replied that the dune
will not be removed nor any dune vegetation.
Commissioner Constantine closed the public hearing.
Commissioner Volpe moved, seconded by Commissioner Matthews, and
carried unanimously, to approve Petition CC5L-94-6, thereby adopting
Resolution 94-680.
Page 30
September 13, 1994
Iteall2C3
I~SOLUTION 94-681 R~ PETITION CCSL-94-9, 3ZRRY NF~L, OffICE OF CkPITAL
P~O3ZCTS HMI&6Zi~!IT, RZPI~SXllTIN6 COLLIaR COUNTY BCC; RZQUZSTIN6 A
VARIMICZ FROM THZ COASTAL CONSTRUCTION SZTBACK LINZ TO ALL(M
CONSTRUCTION OF A IIOODZll HANDICAPPKD RJ~P FOR BXkCH ACCXSS ON
VANDZRBILT BZACN - ADOIxl~D
Legal notice having been published in the Naples Daily News on
July 24, 1994, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened.
This item was heard in conjunction with Item #12C2 and Item #12C4.
(See above).
Commissioner Constantine closed the public hearing.
Coaxissioner Volpe moved, seconded b~ Coamiesioner Matthews and
carried ~nani~ously, to approve Petition CC5L-94-9, thereb~ adopting
Resolution 94-681.
Page
Stptwmbtr 13~ 1994
%tet e12C4
RESOLUTION 94-682 RE PETITION CCSL-94-8, 3ERRY WEAL, OFFICE OF CAPITAL
PRO3ICTS MANAGEMENT, REPRESENTING COLLIER COUNTY BCC; REQUESTING A
VARIMICI FROM THE COASTAL CONSTRUCTION SETBACK LINE TO ALLOW
CONSTRUCTION OF k WOODEN HANDICAPPED RAMP FOR BBACH ACCESS ON CONNORS
VANDKRBILT BBACH ESTATES - ADOFrED
Legal notice having been published in the Naples Dally News on
July 24, 1994, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened.
This item was heard in conjunction with Item #12C2 and #12C3.
(See above).
Commissioner Constantine closed the public hearing.
Commissioner Volpe moved, seconded by Commissioner Nattheses and
carried unanimously, to approve Petttlon CCSL-94-8, thereby adoptlng
Resolution 94-682.
Page 32
September 13, 1994
set Recess: 12:45 PN - Reconvened: 1:45 PN At this time
Deputy Clerk Fernlay replaced Deputy Clerk Barbtrsttt $$$
(380)
Item#12C6
PROPOSED ORDINANCE PROVIDING FOR REGULATION OF STOCKPILED MATERIALS
AND AB&NDONED CONSTRUCTION; PROVIDING FINDINGS AND PURPOSE; PROVIDING
DEFINITIONS; PROVIDING SAFETY MEASURES; PROVIDING ENFORCKNEIIT AND
PENALTIES - PUBLIC HEARING CONTINUED TO OCTOBER 11, 1994
Legal notice having been published in the Naples Dally News on
August 24, 1994, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Tom Bartoe, Code Compliance Supervisor, stated that due to the
tragic death of Nancy German's son at a construction site nearly two
and a half (2 1/2) years ago, the Board direction Staff to work with
Nancy and contractors to draft an ordinance to regulate stockpiling of
materials at construction sites and abandoned construction sites.
Nancy German stated that the builders feel that the proposed
ordinance Is too costly and will hinder business. She mentioned that
she spent time inspecting construction sites and most builders already
conscientiously safeguard their construction sites to a certain
degree. Ms. German explained that last year & public school bus
driver contacted her requesting help because every day the bus driver
had to chase children away from playing at the construction site at
the intersection of Green Boulevard and Santa Barbara Boulevard. She
contacted Mr. Bartoe who contacted the construction company and a
fence was erected around the total site.
Ms. German stated that she is not in support of the proposed
ordinance because Section Three, Safety Measures at Construction Sites
requires "...trench shall be protected by barricades, fence, signs,
lights or other devices" and barricades could be Interrupted as a
wooden horse with a light which could attract children. She requested
that a six foot (6') high chain link fence be required.
He. German pleaded that Item c., Active construction sites, under
Section Three Exceptions be eliminated because the ordinance becomes
useless if Included.
· 000 172
Page 33
September 13, 1994
He. German stated that Collier County is experiencing such tre-
mendous growth that guidelines must be established to assure that the
County remains as safe as it is beautiful.
In response to Commissioner Constantine, Mr. Bartoe explained
that active construction sites are listed under exceptions to the
safety measures because contractors who assisted in preparing the
ordinance felt the fencing of some sites could be very costly. He
pointed out that the ordinance provides that a pile which is not six
foot (6') high and a slope no greater than four (4) to one (1} are not
considered stockpiles.
Commissioner Constantine stated that contractors have other
options available rather than fencing if active sites are not included
under Exceptions.
Kathy Bailie, representing the American Subcontractors
Association, stated that the Association supports the ordinance as
presented. She explained that active construction sites are listed
under Exceptions because every construction site poses different cir-
cumstances which create impossibilities for fencing stockplies; while
some sites are conducive to fencing the entire project, others are
restrictive and too large, such as golf courses.
Ms. Bailie pointed out that while active construction sites are
listed under Exceptions, active construction sites are defined as
where there is weekly, progressive activity; any stockpile left longer
than seven (7) days without activity or abandoned, must be fenced.
She explained that the longer a stockpile sits, the more inviting they
become to children.
Ms. Bailie mentioned that at excavation sites, the material is
worked and reworked daily to accommodate retention areas, perking
labs, landscaping and building pads which makes it impossible to erect
fencing because of constant equipment activity.
Commissioner Constantine pointed out.that to keep the material
below six feet (6~) or at a 4 to 1 slope is not an impossibility.
Ms. Bailie answered that keeping the material below six feet
800 173
Page 34
September 13, 1994
or at a · to 1 slope depends on whether the construction site is large
enough to allow for same because the engineers usually utilize all
space available for various construction needs. She indicated that
usually there is not a problem with children playing around construc-
tion stockplies where there is daily activity.
Commissioner Constantine stated that Ns. Ballle Indicated that a
golf course would be too expensive to fence but the entire golf course
would not be above six feet (6') and the construction area on most
golf courses will be at least 1,000 feet from the nearest residence.
He pointed out that the word "usually" was utilized when addressing
the problem of children playing around stockpiles which disturbs him
because the Instance where they are playing around stockplies
the ordinance Is attempting to address.
Ns. Batlie explained that experience dictates that the ordinance
can be complied with or without active construction sites being
Included under Exceptions but not in all circumstances.
Commissioner Volpe questioned if compliance with the ordinance
will be physically or economically impossible?
Ns. Batlie Indicated that compliance with the ordinance in all
cases will be physically impossible because a contractor cannot pro-
vide equipment access to a dirt pile with a fence around It.
Commissioner Natthews recommended rolling the fence back to gain
access.
Commissioner Constantine recommended gattng the fence.
Ns. Batlie explained that stockplies are not always accessed from
one (1) point only; loaders may be loading trucks at both ends while
excavating materials are being brought to the stockpile at another
location.
Commissioner Constantine pointed out that providing access to a
stockpile at one location will create a hardship not an impossibility.
Dave Weston, representing the Collier Building Industry
Association, stated that not one (1) tragedy is acceptable within the
Industry but the amount of money added to the cost of a single family
Page 35
September 13, 1994
residence must be considered when adding additional requirements to
the construction industry. He explained that most materials are moved
within one (1) week at a construction site.
Mr. Weston pointed out that including active construction sites
under Exceptions is a give and take situation among the parties
drafting the ordinance, making a construction site workable while
protecting the safety of the children in the area.
Commissioner Saunders pointed out that not all construction
materials are included as stockpile items; only rock, sand, boulders,
cinders, stone or dirt are included in the definition as stockpile.
~r. Bartoe indicated that Mr. Weston may not have received the
latest revision of the ordinance wherein the definition of stockpile
is limited to rock, sand, boulders, cinders, stone or dirt as indi-
cated by Commissioner Saunders.
Commissioner Volpe requested clarification of ~...where a hole or
trench is left open at the end of production for a valid construction
reason, the entire perimeter of the open hole or trench...~
Mr. Cuyler explained that the intent of Nend of production~ is at
the end of the day.
Commissioner Volpe stated that language clarifying wend of pro-
duction" needs to be included in the ordinance and protection of open
holes or trenches should be defined. He questioned the exemptions of
mining operations, agricultural operations and industrial uses from
Section Three, Safety Measures?
Mr. Bartoe explained that mining operations, agricultural opera-
tions and industrial uses normally are not located within a residen-
tial district and is covered by not allowing a stockpile within 1,000
feet of a residential area.
Commissioner Constantine questioned why a special classification
is created exempting certain areas from safety measures if they are
not located within 1,000 feet of a residential area?
Commissioner Harthews pointed out that children will ride their
bicycles 1,000 feet to get where they want to go.
Page 36
September 13, 1994
Commissioner Volpe stated that excavation and mining activity
are often permitted when a Planned Unit Development (PUD) is approved
and are within 1,000 feet of a residence as part of the overall PUD.
Mr. Bartoe explained that an industrial use would be a concrete
plant which stockplies rocks and sand.
Commissioner Norris requested clarification of "residential
area;" occupied or a tract of residential lots?
Commissioner Volpe explained that "residential area' means any
residenttally zoned property.
Commissioner Constantine recommended adding "developed residen-
tial area," and deletion of Item c. under Section Three, Paragraph 2,
Exceptions.
Commissioner Matthews requested Instituting a variance procedure
for minor Instances where it becomes Impossible to fence in an active
construction site.
Commissioner Saunders pointed out that a variance procedure is
required.
Mr. Cuyler stated that the County may not be legally required to
provide a variance procedure but can be Included should an appli-
cant present his case to Development Services and the Board authorizes
Staff to determine whether the contractor can or cannot operationally
continue under the ordinance. He mentioned that an administrative
procedure can be provided allowing Staff to make the determination or
the case can be presented to the Board for decision.
Commissioner Volpe pointed out that strict guidelines for an
administrative procedure must be established or the County could be
subjected to liability.
Mr. Guylet acknowledged that strict criteria will be necessary to
guide Staff in the administrative variance procedure.
Dick Clark, Interim Community Development Services Administrator,
explained that potential waivers can Include providing 24 hour guards
or another form of protection for the children and the site.
Mr. Cuyler pointed out that the Board may wish to continue this
000,, -176
Page 37
September 13, 1994
item to allow Staff to make changes and present the revised ordinance
for adoption.
Commissioner Constantine stated that provided that a variance
procedure can be established, Item c. under Exceptions should be
deleted as well as Item b., "A stockpile in existence for less than
seven days, mining operations, agricultural operations and industrial
uses."
Commissioner Matthews stated that the definition of an "open
hole" needs to be included because an open hole can be six inches (6")
or six feet (6') deep.
Mr. Clark remarked that "excavation" can be substituted for hole
and a definition does exist for excavation which is anything deeper
than three feet (3').
Commissioner Constantine suggested that the revised ordinance be
brought back to the Board due to the numerous changes being requested.
He recommended the use of excavation in place of hole, "developed" be
inserted in front of residential area, deletion of Items b. and co and
a variance procedure be established.
Commissioner Matthews indicated that clarification also needs to
be included for "at the end of production°" i.e. daily production.
Commissioner Constantine recommended continuing the public
hearing for two (2) weeks.
Mr. Cuyler confirmed that two (2) weeks is sufficient time for
the County Attorney's Office to complete work on the revised
ordinance.
Mr. Clark requested the Staff be allowed to bring the revised
ordinance back in four (4) weeks to allow presentation to the Steering
Committee.
Mr. Cuyler indicated that the public hearing will not need to be
readvertised if presented to the Board at the October 11, 1994 meeting.
It e the consensus of the Bomrd that the public hearing be con-
tinued to the meeting of October 11, 1994 to mllow for chalxgee to the
ordinance.
Page 38
September 13, 1994
Commissioner Volpe questioned if the proposed ordinance is pat-
terned after another city or county ordinance.
Mr. Clark explained that Mr. Bartoe consulted by telephone with
other communities but will investigate whether a written sample ordi-
nance was obtained.
(1522)
Item #12C8
RESOLUTION 94-683 RE PETITION AV 94-012, BUTLER ENGIIIXERING, INC.,
REFRr~KNTING W.S. RKALT'r, INC., REQUESTING VACATION 0F A TEN FOOT
(10') DI~AINAGE KaSB(ENT LOCATED ON A PORTION 0F TRACT I ON THE PLAT
MINDSTaR, AS i~ECORDKD IN PLAT BOOK 4, PAGES 11-15, PUBLIC RECORDS
C0LLIK~ COUNTY, FLORIDA - ADOPTED
Legal notice having been published in the Naples Daily News on
August 28 and September 4, 1994, as evidenced by Affidavit of
Publication filed with the Clerk, public hearing was opened.
Russ Mullet, Transportation Engineer, stated that this item is a
request for vacation of a ten foot (10') drainage easement located on
a portion of Tract N on the plat of Windstar. He explained that the
easement was platted as part of the original tract and replatting of
the tract into lots requires vacation of the easement and rerouttng of
the drainage and storm drain system within the new road included in
the plat of Ketch Cay, Unit 1.
Mr. Muller mentioned that Letters of No Objection have been
received from Project Review, Water Management, Utilities, South
Florida Water Management District and the Windstar Homeowners
Association; therefore, Staff recommends approval of Petition
AV 94-012.
Commissioner Constantine closed the publtc hearing.
In response to Commissioner Volpe, Transportation Services
Administrator Archibald replied that the pipe In the portion of the
easement being vacated is being replaced by pipe which Is part of the
roadway system and are currently in-place.
Commissioner Volpe moved, seconded by Commissioner Norris and
carried 4/0 (Commissioner Saunderm out), that Petition AV 94-012 be
approved, thereby adopting Resolution 94-683.
oo, OOO 178'
Page 39
Septsaber 13, 1994
{iris}
ORDINANCE 94-45 RX PETITION R-94-2, RONALD 3. LAFLAIeiX OF
ARCHITECTURAL DESIGN CORPORATION REPRESENTING 3MS BILLIE REQUESTING
& R~ZONX FROM CONSK~VATION-ACSC/ST TO AGRICULTURE-ACSC/ST FOR PROPERTY
LOCATED ON THE SOUTH SIDE OF U.S. 41 AND APPROXIMATELY THREE (3) MILES
litST OF THI PORT OF THE ISLJLWDS, CONSISTING OF 10~ ACRES - ADOPTED
Legal notice having been published in the Naples Daily News on
August 24, 1994, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Ray Bellows, Project Planner, stated that the petitioner proposes
to rezone ten (10) acres from Conservation to Agriculture to offer a
museum and other educational/cultural facilities, including the
restoration of the historic Weaver's Station. He mentioned that the
petitioner proposes a separate indian museum with display chickee
huts.
Mr. Bellows explained that on June 8, 1993, the Board of County
Commissioners desi~nated Weaver's Starton as a local hlstortc site;
subsequently the Historic Preservation Board reviewed this petition
and issued a Certificate of Appropriateness for the proposed restora-
tion and use of the weigh station as a museum, along with the indian
museum and display chtckee huts.
Hr. Bellows pointed out that the petition has been reviewed by
all appropriate County agencies, no level of service standards will be
adversely affected and the request is consistent with the Growth
Management Plan.
Mr. Bellows stated that the proposed site improvements are
limited to the areas which were previously developed and, therefore,
no environmental impacts will occur to any sensitive lands.
Mr. Bellows explained that the Collier County Planning Commission
recommends approval of the petition subject to Staff's stipulations
and the manager of the Fakahatchee Strand State Park also recommends
approval subject to the land uses being limited to only those covered
by the conditional use.
Commissioner Matthews questioned why the petition is not a
Page 40
September 13, 1994
Planned Unit Development (PUD) since specific uses are being
requested?
Mr. Bellows explained that the petitioner wishes to restore
Weaver*s Station for use as a museum and the Agricultural Zoning
District allows cultural and educational facilities. He pointed out
that uses can also be specified under the conditional use process.
Commissioner Matthews questioned what uses are incorporated into
the Agricultural Zoning?
Mr. Bellows replied that the property is subject to the
Agricultural Zoning but with the Conditional Use Overlay, the land is
limited to the specific uses.
Commissioner Matthews questioned what other uses the property can
be used for after the conditional use expires?
Mr. Bellows stated that the land will be subject to the
Agricultural Zoning after the conditional use expires which allows
general agricultural activities, residential (one single family home
per five acres), and adult congregate living facility.
Commissioner Matthews questioned if the requested conditional use
is a permitted conditional use under the Conservation Zoning?
Mr. Bellows responded negatively.
County Attorney Cuyler pointed out that the Land Development Code
allows for special conditions to be placed on fezone requests if
Commissioner Matthews has concerns over future land use.
Commissioner Matthews expressed concern that in the future the
sensitive property will be utilized for uses other than the con-
ditional use being requested.
Commissioner Norris questioned if the Board can legally require
that the land revert back to the present zoning if the property ceases
to be used ae requested?
Mr. Cuyler informed that the land will not revert back but the
property would be subject to another fezone request.
Commissioner Norris etated that the Board can restrict the pro-
perty to the requested use only.
..
Page 41
September 13, 1994
Commissioner Constantine closed the public hearing.
Coeaissioner Norris moved and seconded by Cosaissionsr Sawndare
to approve Petition R-94-2.
Commissioner Matthews requested that the motion include the
restriction that the property can only be used for museum purposes as
outlined in the conditional use request.
C~lssioner Norris aaended his motion to include the restriction
that the propert7 can only be used for museum purposes as outlined
the conditional use request. Conissioner maunders amended his
second.
Upon call for the question, the motion carried 5/0 that Ordinance
94-45 be adopted and entered into Ordinance Book
(2072)
lteslel3A1
RESOLUTION 94-684 RE PITITION CU-94-4, RONALD 3. LAFLA)Q(~ OF
ARC~IT~CTUItIL DISIGN CORPORATION REPRESENTING 3AMES BILLIX REQUESTING
A CONDITIONAL USE 23 OF THE AGRICULTURE-ACSC/ST ZONING DISTRICT TO
ALLON FOR k MUS~]M AND CULTURAL F&CILITIIS FOR T'HZ PROP'ZlTTY LOCAT~D ON
T'HX SOITTH SIDX OF U.S. 41 AND APPROXIMAT~LY THRZZ (3) MILZS FAST OF
THX POX'T OF T![X ISLANDS - ADOPTED
Legal notice having been published in the Naples Daily News on
August 28, 1994, as evidenced by Aff~davit of Publication filed with
the Clerk, public hearing was opened.
Discussion on this item was heard under Item #12B1 above.
Commissioner Constantine closed the public hearing.
Coaaismloner Natthaws moved, seconded by Commissioner Volpe and
carried~nani~ously, that Petition CU-94-4 be approved with the
restriction that the property can only be used for suseu~ purposes,
thereby adopting Resolution 94-684.
Page 42
September 13, 1994
Item #13JL2 - Withdrawn
(2096)
Item #13&3
RESOLUTION 94-685 RE PETITION CU-94-9, THE COW2(UNITY SCHOOL OF NAPLES
REQUESTING CONDITIONAL USE "10" OF THE AGRICULTURAL ZONING DISTRICT TO
EXPLND JJ2 KXIETING SCHOOL - ADOPTED
Legal notlce havlng been published in the Naples Daily News on
August 28, 1994, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Chahram Badamtchian, Planner, stated that The Community School of
Naples is requesting the Conditional Use ~10~ of the Agricultural
Zoning District to add a 2.17 acre parcel into the 28 acres existing
school site for expansion purposes. He indicated that the request is
consistent with the Future Land Use Element of the Growth Management
Plan and no level of service will be impacted.
Mr. Badamtchian mentioned that the Collier County Planning
Commission reviewed the petition on August 4, 1994 and by a vote of 8/0
recommended approval subject to the stipulations contained in the
Agreement.
Commissioner Constantine closed the public hearing.
~lssioner Norris moved, seconded by Commissioner Volpe and
carried 4/0 (Commissioner Saundere out), that Petition CH-94-9 be
appr(xved, thereby adopting aeeoluttou94-685.
193
Page 43
September 13, 1994
(21~1)
ltete13A4
KESOLOTION 94-686 RZ PETITION SV-94-3, DAVID E. WZSTON OF MARITIME
VZNTUPa l, INC. EZQUESTING A 15 FOOT VARIANCE FROM THE REQUIRED FRONT
YARD SETBACK ESTABLISHED FOR SIGNS OF 15 FEET TO ZERO FEET AND A
15 FOOT VARIANCE FROM THE REQUIRED SIDE YARD SETBACK ESTABLISBXD FOR
SXGNS OF 15 FRET TO ZERO FRET, FOR A GROUND SIGN FOR PROPERTY LOCATED
OFF S.R. 92A IN TH~ VILLAGE OP GOODLAND - ADOPTED
Legal notice having been published in the Naples Dally News on
August 28, 1994, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Chahram Badamtchtan, Planner, stated that the Petitioner is
requesting a sign variance from the required front yard and side yard
requirements to install a ground sign on S.R. 92A at the entrance to
the Goodland Marina. He explained that mangroves prohibit installing
the sign with the required setbacks and still be seen from the road.
Mr. Badamtchian informed that the Department of Environmental
Protection prohibits trimming of the mangroves and, therefore, Staff
is recommending approval of Petition SV-94-3.
Commissioner Constantine closed the public hearing.
Co~millloner Norris moved, seconded by Commissioner Volpe end
carried 4/0 (Commissioner Saundere out), that Petition SV-94-3 be
approvwd, thereby adopting Resolution 94-686.
.o, 000
Page 44
September 13, 1994
(2252)
Item #13B1
RESOLOTION 94-687 M PETITION CU-92-2, CRAIG SNITH REQUESTING A SECOND
EXTENSION FOR CONDITIONAL USES 19 AND 20 OF TH~ "A" ZONING DISTRICT
FOR SPORTS INSTRUCTIONAL SCHOOLS AND CANFS AND SPORTING AND
I~XCREATIOIJLL CANFS FOR PROPERTY LOCATED ON TIEE NORTH SZDN OF PINE
RIDGE ROAD APFI~OXIK&TELY 3/4 NILE EAST OF AIRPORT-PULLING ROAD,
COEXISTING OF 5.88~ ACRES - ADOPTED
Bob ~ulhere, Acting Current Planning Manager, stated that this
request is the second out of three (3) permissible extension requests
by Craig Smith for sports instructional schools and camps and sporting
and recreational camps. He indicated that Nr. Smith has been very
busy traveling throughout the nation conducting gymnastics demonstra-
tions where he has been successful in bringing gold medals back to
Collier County.
Hr. Hulhere explained that Nr. Smith has guaranteed that
construction will commence in 1994.
In response to Commissioner Volpe, Hr. Nulhere confirmed that
construction may have already commenced at the site as the request for
an extension was presented approximately one (1) month ago.
Commissioner Constantine closed the public hearing.
Costtesioner Natthews moved, seconded by Commissioner Norris and
carried 4/0 (Commissioner Saunders out), that Petition CU-92-2 be
granted m second extension, thereby adopting Resolution 94-687°
000 209
Page 45
September 13, 1994
(2344)
Item#14a
UPDATK ON GLADKS PROPERTY RETENTION PONDS
County Attorney Guylet stated that the property owners did file a
law suit against the County. He explained that at one time Mr.
Hubschman indicated that the issue could be settled.
Commissioner Constantine stated that he and Assistant County
Attorney Bryant met with Mr. Hubschman and his attorney last week but
an agreement was not reached. Commissioner Constantine stated that he
has been sick for three (3) days and was unable to contact
Hubschman yesterday as promised and was out when Mr. Hubschman
attempted to contact him at home Monday evening.
Commissioner Volpe questioned what alternatives are available if
the County is required to vacate the property?
Mr. Cuyler indicated that the County is unable to vacate the
property.
Commissioner Constantine pointed out that Mr. Clemons was to
research alternatives for the County and that should be pursued.
(2500)
lta t14b
UPDAT~ Ol~ ISLIID AIRPORT
Commissioner Constantine stated that an Agreement between
Secretary Weatherell and he had been reached regarding the r~arco
Island Airport; however, the Agreement that was received from her
staff was not what had been agreed upon. He indicated that a con-
ference call is scheduled for Friday, September 16, 1994 between all
involved parties and hopefully the details of the Agreement can be
resolved.
Commissioner Matthews stated that she discussed with Mr. Dotrill
the possibility of taking three (3) sections of land, create a mitiga-
tion bank, and purchase the airport with the funds.
County Manager Dorrill stated that there is one (1) state and
federally approved mitigation bank in Pembroke Pine and credits are
000- , 2:i5
Page 46
September 13, 1994
available between $30,000 and $50,000 per acre. He indicated that
additional work is needed to determine where enhancement opportunities
exist to satisfy the Army Corps or Engineering, Department or
Environmental Protection and the Hater Management District and the
County acreage could be infested with exotics.
Commissioner Constantine indicated that he is hopeful of
salvaging the original Agreement but alternatives should be addressed
in case an agreement cannot be reached with the State.
(2645)
Item#14c
FRIEND~ OF BAREFOOT BBACH PRESERVE AeREEMEITE
Commissioner Saunders stated that a lease agreement was approved
on the Consent Agent with the Friends of Barefoot Beach and Emily
Maggio expressed concern with language contained in Article V of the
Agreement.
Commissioner Saunders explained that the concern is that the
entire parcel will be leased and utilized by private groups, excluding
the public. He indicated that permission to utilize the entire parcel
would require approval by the Board of County Commissioners at a
public hearing.
Commissioner Saunders requested that Staff contact Ms. MaggIo and
inform her of the requirement to apply to the Board of County
Commissioners in order to utilize the entire Barefoot Beach Preserve
for private use and the Board has no obligation to permit same.
(2754)
ltes#15c
COUNCIL OF ICOIOSelC ADVISORS
County Manager Dorrill informed the Board that the Council of
Economic Advisors is experiencing difficulty in determining who the
three (3) alternates to the council will be. He explained that all
twelve (12) members wish to be voting members as opposed to the
established nine (9) voting members and three (3) alternates.
It m the consensus of the Board that a public hearing he adver-
Page
September 13, 1994
timed to amend the ordinance which established the Council of Economic
Advisors to allow all twelve (12) members to be voting members.
(2821)
Item 8158
WORKSHOP FOR UTILITIES' COI~ux~/SOFTWARE CONSULTANT PRIOR TO THE
BUDGET HEARING ON SEPTEMBER 28, 1994 - WORKSHOP SCRXDULED TO BEGIN AT
4:00 PM
County Manager Dorrill informed the Board that a Workshop has
been scheduled for 4:00 PM, not to exceed one (1) houx~, ,
final Budget Workshop on Wednesday, Septemoer ,o, ,, .... ,___
recommendations of the Utilities' computer software consultant.
(285Z)
Xtesae12b
!tIMINDIITNAT ON 811zTEMBER 15, 1994 AT 1:00 PMTH/SAFE N/IGHBORNOODS
WOIqZNNOP/STMPOSIUMWILL BE KELD
County Manager Dorrill reminded the Board that they, in part, are
sponsors of the Safe Neighborhoods Workshop/Symposium to be held on
September 15, 1994. He stated that the County Is working with the
School Board to have the symposium video taped and broadcast over
Government access television.
see
Cossalssloner Matthews moved, seconded by Commissioner Norris and
carried unanimously that the following items under the consent
8genda be approved and/or adopted. 88s
ACCIPTAWC! FOR RILOCATION OF SMR UTILITY EASEMINT FOR PILlCAll MARSH
RISOLUTION 94-657 AUTHORIZING FRILIMXNARY ACCEPTAlICE OF THE ROAD%fAY,
DRAIIlaaE, ~ ~ S~ I~O~xS ~R ~ FIN~ PMT OF
eBRI~D ~T ~' ~ ACCE~IN~ ~ I~~LE L~ OF ~DXT
~~ D~~ ~R ~I~CK OF ~ I~O~ ~R A MIII~
OF 0B ~ - ~ ~I~TIONS U D~AILKD IN ~ ~~ ~
It.= e16A5
ACCKPTANC~ OF TH~ MATER AND SEWER FACILITIES FOR BRIARWOOD UNIT TWO -
WITH STIPULATIONS AS DETAILED IN THE EXECUTIV2 SU~D~RY
ACCEPTANCl OF X!RRIVOCABLE STANDBY L~"rTER OF CREDIT TO GUARANTEE
COMFLSTION OF IXCAVATION FIRMIT NO. 59.515, wleGRIT'S MALE"
Page 48
September 13, 1994
Itma#liAS
RESOLUTION 94-658 PROVIDING FOR ASSESSIlENT OF LIEN FOR THJ COST OF THE
A~aTBe~IT OF PUBLIC NUISANCE, CONPLIANCE SERVICES CUE NO. 40610-029,
GeOFXlt OF RECORD RICHARD LOVE
Item 116A6
RESOLUTION 94-659 PROVIDING FOR ASSESSNENT OF LIEN FOR THE COST OF THE
ABATEMENT OF FUBLIC NUISANCE, COMPLIANCE S~RVICES CUE NO. 40614-027,
OM~KR OF RECORD DOU6LAS N. KELLY & DEBORAH L. KELLY
See Pages
Item #16A7
RESOLUTION 94-660 PROVIDING FOR ASSESSNEET OF LIEN FOR THI COST OF THE
/tBATaNENT OF PUBLIC NUISANCE, CONIqalANCE SERVICES CASE NO. 20901-025,
OWNER OF RECORD LINUA ANN HOPPER
See Pages
ltem/16A8
RESOLUTION 94-661 PROVIDING FOR ASSESSMENT OF LIEN FOR TIrE COST OF THE
ABATEMENT OF PUBLIC NUISANCE, COMPLIANCE SERVICES CASE NO. 40314-035,
CNOeKR OF RECORD ZBIGNIEWTONSZAY f DORILA M. TONSZAY
See Pages
Item #12~g
RESOLUTION 94-662 PROVIDING FOR ASSESSNENT OF LIEN FOR THE COST OF THE
ABaTENEFf OF P~BLIC NUISANCE, CONPLIANCE SERVICES CASE NO. 40314-136,
OMNKR OF RECORD ALBERT DORIA & VERONICA DORIA
See Pages
Item #16A10
RESOLUTION 94-663 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF THE
ABATBeEFr OF PUBLIC NUISANCE, COMPLIANCE SERVICES CASE 10. 40404-032,
GeOtXR OF RECORD RANON CASTRO & ROSA CASTRO i ERCILIA ANZUALOA
See Pages
Item #16all
RESOLUTION 94-664 PROVIDING FOR ASSESSNENT OF LIEN FOR ~ COST OF THE
/~B~T~e~Fr OF PUBLIC NUISANCE, COMPLIANCE SERVICES CASE NO. 40415-034,
OWNER OF KECORD 3OSE LUIS CkTETE & LUClL~ CATFIE
See Pages
ltes/16A12
.oo, 000 218
Page 49
September 13, 1994
RESOLUTION 94-665 PROVIDING FOR ASSESSMENT OF LIEN FOR TH~ COST OF THE
ABATEMENT OF PUBLIC NUISANCE, COMPLIANCE SERVICES CASK NO. 40606-029,
OWNER OF RECORD NABEL M. ALBRECHT ET AL
See Pages
Item e16&13
RESOLUTION 94-666 PROVIDING FOR ASSESSMX]IT OF LIEN FOR TR/COST OF THE
AB&TINKIT OF PUBLIC NUISANCE, CONPLIANCE SERVICES CASE NO. 40610-022,
OILIER OF RECORD RICI LOVE
See Pages
Item#16&14
RESOLUTION 94-667 PROVIDING FOR ASSESSNENT OF LIEN FOR THE COST OF THE
kBAT!ilZNT OF Iq:IBLIC NUISANCE, CONPLIANCE SERVICES CASE NO. 40328-018,
OWNER OF RECORD DOUGLAS L. CARTER a SANDRA CARTER
Item #16A15
RESOLUTION 94-667-A AUTHORIZING TEZ RECORDING OF THE FINAL PLAT OF
"BOUGiEVILI, ILS" - WITH STIPULATIONS AS DETAILED ZN THE EXleCUTIVE
~.. ,.~.. ~/
Itea116B1 - Continued to 9/20/94
Item #16C1
AGI~XWlIZlTWITH THE FRIKNDS OF THE BAREFOOT BEACH PRESERVE, INC. FOR
T~X i"uAPC, Sn OF OPKRATING AN EDUCATIONAL/LEARNING CENTER TO BE LDOATHD
AT B&IIEFOOT BKAC~ COUNTY PARK
Item 1164::2
A(t~J!M~IFT WITH COLLIB SFORTH OffICIALS ASSOCIATION, INC. FOR
~E OF FROVIDZNG SPORTS OffICIALS FOR COUNTY SPONSORZD ACTIVITIES
Item#16El
BID 154-2268 RE FLEET VEHICLES - TO BK PURCHASED FItON THE LOJ4~ST
WPO~XV~ BXDDIR~ IN THE ESTXNATHD ANOUNT OF e900,000
Item #16K2
FORM&L BID PROCESS WAIVED; ENERGY MANAGEMENT AND BUILDING AUTOMATION
PURCHASING AGREEMENT TO BE RE-ENTERED INTO WITH 30HNSON CONTROLS, INC.
.o,,
Page 50
September 13, 1994
Ites#l~ - Continued to 9/20/94
lteselll4 - Continued to g/20/94
ltea#1691
LEJ~SI~OLD/Mt!~KENKNT BETWEEN THE CITY OF NAPLES AIRPORT AUTHORITY AND
COLLID COUNTY FOR VACANT LAND TO ACCOteeOD&TE & FUTURE N ~ELIPORT
AND AIRCRAFT KaNGAR AT THE CITY OF NAPLES AIRPORT - NONTHLY
IISTAT.T'~LS TO BE NADE IN THE ANOUNT OF 8499.48 FOR THE FIRST TWO
Item 116G1
RESOLUTION 94-668 AUTHORIZING RECORDING OF NOTICES OF DELINQUENT
SPECIAL ,t~SRSgle~NT~ FOR SOLID WASTE COLLECTION AND DISPOS&L SERVICE
CHJ~RGE~ FOR T~E 1992 SERVICE YEAR
Item t16G2
C~RRT FOI~2aRD IN THE NANDATORT TRASH COLLECTION FOND TO INCREASE
~ &~D sx~daZS IN FUND 473 ~ &UTHORIZ~TION FOR TBI BUDGET
Item#16N1 - Continued to 9/20/94
Item ilEN2
INC~IL~2 TO T~E CONTRACT WITH GEE & ~KNSON, INC. FORT BE NORTH NAFLIS
LIBl~il~r RXNOV&TION/EXPANSION PROJeCT - IN ~ ~ OF 8460
Item #16N3
BUDGET ~ FOR FUNDS 193, 194 ~ND 195 (TOURIST DEVELOPMENT TAX
FUNDS) TO INCI~E&SE PAYMENT TO THE TAX COLLECTOR IN TH~ANOUNT OF
849,000
Item e16N4 - Continued to 9/20/94
Item,163
NISCEIJAJI~S COIUtESPONOENCE - FILED MID/OR REFERRED
The following miscellaneous correspondence was flied and/or
referred as presented by the Board of County Commissioners:
.o, 000 220
Page 51
September 13, 1994
Ite~#1631
SATISFACTION OF LIENS FOR SIRVICES OF THE PUBLIC DEFENDER
Item #1611
SATISFICTIOII OF LIEN DOCu~xS FILID AGAINST REAL PROPXrrY FOR
ABAT~IIIT OF NUISI!ICI
Item el6L1
R~SOLUTION 94-669 ILDDIN0 C~RTAIN R~SID~TIILL UNIT5 TO ~ 1991 SOLID
~~ ~ICITI0~ ~R ~HIP Dax~sx 0F PI~ ffi ~~
N~I~ OF ~l~ OF LI~
See Pages
Item #16L2
RESOLUTION 94-6?0 RE CERTIFICATE FOR CORRECTION ADDING CERTAIN
RESIDENTIAL UNITS TO THE 1991 SOLID WASTE COLLECTION AND DISPOSAL
SERVICES SFECIAL ASSESSNENT ROLL AND AUTHORIZING NOTICZ OF CLAIW OF
LIEN
See Pages
Item #16L3
RESOLUTION 94-671 AUTHORIZING THE APPLICATION FOR HARDSHIP
OF PAYMKMT FOR T![E 1991 SOLID WASTE COLLECTION AND DISPOSAL SERVICES
SP~CIIL ASSZSS!~3IT
See Pages
Item 116L4
RESOLUTION 94-6?2 AUTHORIZING THE APPLICATION FOR HARDSHIP De~t~.x
OF PAYMBrf FOR THE 1992 SOLID WASTE COLLECTION AND DISPOSAL SERTICES
See Pages
Item 116L5
RESOLUTION 94-673 AUTHORIZING THE APPLICATION FOR HARDSHIP DEF5i~J~/I'x
OF PAYMINT FOR THE 1993 SOLID WASTE COLLECTION AND DISPOSAL SERVICES
SFECIAL ASSNSSWZNT
See Pages
Item #16L6
CONTRACT AGREENENT tilTH THE GULF COAST BOWLING COUNCIL, INC. FOR
TOUNIST DKVELOPNKNT TAX FUNDING FOR SENIOR PROFESSIONAL BOWLERS
ASSOCIATION OPEN - IN AN ANOUNT NOT TO KXC~ED 839,350
000 223 Pag,,
See Pages
September 13, 1994
There being no further business for the Good of the County, the
meeting was adjourned by Order of the Chair - Time: 2:45 P.M.
DWIGHT E. BROCK, CREAK
the Board
m~ on
as presented // or as corrected
BOARD OF COUNTY COMMISSIONERS
BOARD OF ZONING APPEALS/EX
OFFICIO GOVE G BOARD(S) OF
SPECIAL RICTS UNDER ITS
CONT
· , RMAN
Page