Recap 01/25/1994 R COLLIER COUNTY
8OA~D OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 25, 1994
9~00 a.m.
NOTICE:
ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIORTO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS
AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY
MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL
BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS~BOARD WILL
NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE
MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
THE FOLLOWING ITEMB TO BE HEARD FROM 9:00 A.M.
MID-MORNING BREAK AT 10:30 A.M.
.INVOCATION AND PLEDGE OF ALLEGIANCE
PPROVAL OF AGENDA AND CONSENT AGE~
· Approval of consent agenda·
- 12:00 NOON.
Approved 5/0
Approved 5/0
APPROVAL OF MINUTES
~'anuary 04, 1994 - Regular meeting.
A u//J~anuary 05, 1994 - Special meeting.
/lu/~anuary 11, 1994 - Regular meeting.
Approved 5/0
PROCLAMATIONS. SERVICE AWARDS ~%ND ~RESENTATIONS
A. Proclamations
B. Service Awards
Herbert L. Luntz
Michael R. Newman
George M. GdTley
Robert E~ Jones
Robert A. Reeder
Veterans Services
Utilities Water
Facilities Management
Facilities Management
Utilities Water
10 years
10 years
5 years
5 years
5 years
Presented
Presented
Not Presented
Presented
Presented
Phoenix
Award Presentation
Presented
1
January 25, 1994
gnition of public safety agencies.
Presented
5. APPROVAL OF BUDGET AHENDMENTS
A. A~oval of Budget Amendment Report
6. APPRQVA~ OF CLERK'S REPORT
A. Tabulation of Contracts & Documents
BA'S 94-153, 94-162 &
94-168 Adfpted ~/0
Analysis of Changes to Reserves for Contingencies
1. General Fund (001) For FY 93/94
2. Community Development Fund (113) For FY 93/94
3. Facilities Construction Fund (301) For FY 93/94
To provide the Board with interim financial information
December 31, 1993.
as of Presented
7. PUBLIC PETITIONS
8. CQUNTy MANAGER'S REPORT
A. ~QMMUNITY DEVELOPMENT
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
~(1)/Presentation of a Lease Agreement between Collier County and
~/ the North Naples Fire Control and Rescue District for County
/~ owned property located within Pelican Bay P.U.D. for purposes
_ / ~ seeking Board direction concerning terms and conditions.
~ Adopted 4/1
(Comm. Norris opposed)
2
January 25, 1994
(2) Recordation to revise selected sections of the
Rule\ and Regulations previously reviewed by the
/y~30, 1993.
(3)/ ReCOe~n~at~e2Onsider retiree health insurance premium
)~RRecommendation to approve and execute a Lease Agreement with
/ / James R. Noe, II for the purpose of allowing the Sheriff's
(/ V ~fice to continue its operation of a maintenance garage and
V ~ fueling facility. (Continued from 1/18/94 meeting).
/
Personnel ~s. 94-32 Adopted 5/0
Board on
Implement Single/Spouse
rate for retirees only
5/O
Approved 5/0
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
Hi/COUNTY MANAGER
~(1) Board authorization of Collier County Water-Sewer District
Refunding Bonds by negotiated sale, execution of purchase
contract, appointment of escrow/paying agent and agreements.
CW/S 94-1 Adopted 5/0
Authorization to pay
for expenditures and
printing of the Officia
Statement 5/0
9. COUNTY ATTORNEY'S REPORT
~0.~S0~ OF COUNTy COHH~SS~ONERS
~. / Direction to evaluate a new artificial reef resulting from
renovation of Gulf View Middle School. (Chairman Constantine).
the
Staff to perform an
economic analysis and
report back to BCC
4/0 (Comm. Saunders Out
Discussion regarding the County Attorney's contract.
AD~:~DiscussiOn
regarding the Friends of the Museum.
Comm. Matthews to nego.
contract with Atty Cuy]
and report back to BC£
on February 8, 1994
Continued to February ]
1994.
3
January 25, 1994
OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD
DURING THE MORNING SESSION
12. ~DVERTISED PUBLIC HEARINGS - BC~
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Recommendation for approval of amending Ordinance 79-8,
regulating boat speeds, to include the definition of slow
speed. (Continued to 2/8/94 meeting.)
Continued to February
1994
(2) Approval of a Resolution to request the State Department of
Environmental Protection to investigate and recommend certain
waterways as to the need for establishing Idle Speed-No Wake
and Slow Speed-No Wake Zones. (Continued to 2/8/94 meeting).
co6~i~e~-to~eBkdary 8
1994
(3) Petition AV 91-016 to vacate a 30 foot road right-of-way 94-33 Adopted 5/0
/located on a parcel of land lying in Section 17, Township 48
\~/ South, Range 25 East, as recorded in Official Record Book 642,
Page 317, of the Public Records of Collier County, Florida.
13. BOARD OF ZONING APPEAL5
A. ADVERTISED PUBLIC HEARINGS
/ (1) Petition NUA-93-2 Debi Kay Lee representing George and Michael
Brady requesting alterations to a non-conforming mobile home by
replacing the mobile home with a larger modular home on
///~ property located within the Big Cypress National Preserve
approximately 40-miles east of Naples on U. S. 41 in Sec. 21,
4
January 25, 1994
s. 94-34 Adopted 5/0
(2) Petition CU-93-17, Debra Allen Gress of Progressive Engineering\ ies. 94-35 Adopted 5/0
Fepresenting Roy Schaetzel, requesting conditional use "1" of Vw/Sti ulations
P
z/the estates zoning district for churches and other places of
/ worship for the property located on the south side of Immokalee
·
Petition V-93-34, John Miller of Precision Fiberglass Pools,
Inc., representing William and Rita L. Lowe, requesting an 8.3
foot variance from the required north front yard of 25 feet to
16.7 feet for property located at 120 West Avenue further
described as Lot 14, Block 3, Unit No. 1, Bonita Shores
Subdivision.
Ls. 94-36 Adopted 5/0
/~/Stipulations
(4) Petition OSP-93-2, Terrence L. Kepple of Bruce Green &
Associates, Inc., representing Robert and Leona Bliven and
/Deborah and Paul Zampell as owners of the subject property,
xx requesting approval of off-site parking on Lot 5 and the east ½
of Lot 6, Block B, Naples Gardens, in support of the Crazy
Flamingo Restaurant which is located on the southwest corner of
Airport Road and Caldonia Avenue in Sec. 11, T50S, R25E.
94-3? Adopted 5/O
w/Stipulations
'~(5) Petition CU-93-16, William L. McDaniel representing the Continued to February 1,
Independent Church of God, requesting Conditional Use "1" of ~ 1994 3/2 (Comm. Norris
the RMF-6 Zoning District for a church on property located at and Constantine Opposed)
3709 Guilford Road, Block A, Lot 5, Guilford Acres, Sec. 13,
T50S, R25E. (Continued from the meeting of 1/11/94).
(1)/Petition CU-92-14, Kathryn A. Corkell of Wilson & Moore es. 94-38 Adopted 5/0
Architects, Inc., representing First United Methodist Church of
Immokalee, Inc., requesting extension of a conditional use for
a church, accessory uses to a church and a child care center
for property located at the northwest corner of Roberts Avenue
and N Nlnth St e
res' '~ r et in Sec. 4, T47S, R29E, consisting of 2.53+
5
January 25, 1994
\
~4o BO~ItD OF COUNTY CO~58~'ONERS' COI~IUNTCATIONS
~- A. Discussion ~garO~ng marco
sT~,,s co~c~
16.
~0NSE~ AGENDA
Beach Parking.
All matters listed under this item are considered to be routine and
action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that
item(s) will be removed from the Consent Agenda and considered
separately.
A. C0~/Y DEVELOPMENT
(~ To have the Board of County Commissioners approve the initial
/ terms of the members of the Development Services Advisory
V Committee.
(2) Recommendation to accept the security for landscaping for Site
Development Plan 93-101 "Leawood Lakes Sales Trailer" located
in Sec. 6, T50S, R26E.
(~/3) Recommendation to accept the security for landscaping
Development Plan 93-61 "Naples Radiologists" located
22, T49S, R25E.
for Site
in Sec.
Comm. Volpe to report
on Marco Island Parking
Lot issue on February 1,
1994
Approved and/or Adopted
5/O
Res. 94-28
· (4)~ecommendation to accept the security for landscaping for Site
/ /Development Plan 93-72 "Wiggins Bay Villas" located in Sec.
~/ 16, T48S, R25E.
(5) /Recommendation to accept the security for landscaping
/Development Plan No. 93-34 "Bay Colony Tennis Center"
~ / in Sec. 33, T48S, R25E.
for Site
located
6) Recommendation to accept the security for landscaping for Site
Development Plan 93-16 "Collier's Reserve Guardhouse" located
in Sec. 22, T48S, R25E.
~/(7) /ecommendation to accept the security for landscaping for Site
/~ /Development Plan 91-140 "Oak Haven Apartments" located in Sec.
c ~/ 4, T47S, R29E.
Recommendation to accept the security for landscaping for Site
Development Plan 90-190C "Classics Clubhouse Phase II" located
in Sec. 28, T50S, R26E.
6
January 25, 1994
(9~) Recommendation to accept the security for landscaping for Site
J Development Plan 91-31A "Fraternal Order of Eagles" located in
/~ec. 15, T49S, R26E.
~ (l~Recommendation to accept the security for landscaping for Site
\/~ Development Plan 92-147 "Pointe at Pelican Bay" located in
Sec. 33, T48S, R25E.
) Recommendation to accept the security for landscaping for Site
Development Plan 92-63 "EDC Office Park (Park North)" located
in Sec. 15, T49S, R25E.
(. ) Recommendation to accept the security for landscaping for Site
Development Plan 93-68 "Falcon Glen Villas Sales Trailer"
located in Sec. 24, T50S, R26E.
Recommendation to accept the security for landscaping for Site
Development Plan 93-88A "Kensington Park Tennis Complex"
located in Sec. 13, T49S, R26E.
Recommendation to accept the security for landscaping for Site
Development Plan 93-71 "Checkers/Waffle House" located in Sec.
35, T49S, R26E.
Recommendation to accept the security for landscaping for Site
DeveloDment Plan 93-50 "Golden Gate Auto Repair" located in
Sec. 22, T49S, R26E.
Recommendation to accept the security for landscaping for Site
Development Plan 93-7 "Silver Lakes Recreation Site" located
in Sec. 10, T57S, R26E.
Recommendation to accept the security for landscaping for Site
Development Plan 92-144 "Bay Inn at Pelican Bay" located in
Sec. 33, T48S, R25E.
Recommendation to accept the security for landscaping for Site
Development Plan 92-135 "Greenbriar at Quail II" located in
Sec. 20, T48S, R26E.
7
January 25, 1994
Recommendation to accept the security-for landscaping for Site
Development Plan 91-41A "Claridge" located in Sec. 4, T49S,
R25E.
(20) Sewer facilities acceptance for Collier County Production
/~ Park, Phase 3-A. .
~l) e/commendation to accept the security for landscaping for Site
~//~ /~?l~e~8~a~2~51 "Pelican Bay Community Park" located in
\ /~(22)/Recommendation to accept the security for landscaping for Site
/ Development Plan 93-56 "Pelican Marsh Temporary Clubhouse"
( mmendation to accept the security for landscaping for site
.~/ ~evelopment Plan 93-64 "Pelican Marsh Maintenance Facility"
~ located in Sec. 35, T49S, R25E.
(24) e/commendation to accept the security for landscaping for Site
% /Development Plan 93-109 "Pelican Marsh Model Sales Center"
V located in Sec. 34, T48S, R25E.
(25 commendation to accept the security for landscaping for Site
~f/ ~evelopment Plan 93-48 "Pelican Bay Neighborhood Park" located
~ in Sec. 33, T48S, R25E.
w/ stips
(26) Recommendation to approve Excavation Permit No. 59-496 "Naples
Landfill" located in Sec. 36, T49S, R26E, bounded on the west,
north and east by sparsely populated agriculturally zoned
lands, and on the south by the landfill access road.
(27) Sewer facilities acceptance for Collier County Production
Park, Phase 3A.
()/Recommendation to approve for recording the final plat of
~/ "Co~ier County Production Park, Phase 3-a" and grant
preliminary acceptance of the roadway, drainage, water and
~W~ sewer improvements. 8
January 25, 1994
w/ stips
Res. 94-29
Recommendation to accept the security for landscaping for Site
Development Plan 93-119 "L'Ambiance Sales Trailer" located in
Sec. 33, T49S, R25E.
TRANSPORTATION
~l~/Recommendation to authorize the execution of the Sovereign
~/ /~ Submerged Lands Easement Agreement between the Board of
/ Trustees of the Internal Improvement Trust Fund (TIITF) and
~ Collier County for the Winterberry Drive Bridge over
<~ Smokehouse Creek.
w/stips
C. PUBLIC SERVICES
D. UTILITIES
E. ~DMINISTRATIVE SERVICES
~) Recommendation to approve and execute a lease agreement
/~ between Marco Island Hospital, Inc. and Collier County for the
/ \~ontinued use of the Emergency Medical Treatment Room at the
_. ~ ~Marco Island Urgent Care Center.
2) To obtain Board examination of the Sufficiency of Bonds of
County Officers.
F. EMERGENCY SERVICES
G.~ ENVIRONMENTAL SERVICES
~ (1) Recommendation to award Bid No.'s 93-2133 and 93-2136 for
/~ airboat components used in Aquatic Plant Control Program in
/ ~ the amount of $18,104.00.
,2) Recommendation to reject bid received for herbicide spray
units.
) This item has been deleted.
Recommendation to adjust Water Management CIP budget (Fund
325) to reflect revisions in Capital Program and Carry Forward
from prior year.
9
January 25, 1994
withdrawn
COUNTY MANAGER
) Recommendation for approval of Change Order No. 2 (FY 93/94)
to Contract No. 91-1779, beach cleaning operations on Marco
Island.
Awarded to Edward J.
Huezel in the amount of
$8,928.00
(2) Recommendation for approval of the stipulated Final Judgment
relative to easement acquisition of Parcels Nos. 115 and
202/312 in the Naples Production Park M.S.T.U.
I. .O D OF ¢0ONTY COMMISSIONERS .
J/~MISOELLANEOUS CORRESPONDENCE
Certificate for Correction: NEED MOTION authorizing the
Chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
.~~xtra Gain Time: NEED MOTION authorizing Extra Gain Time for
nmate No. 58015, 84811, 71804. RECOMMEND APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 93-1811-MI ($12. 50), 93-8872-MMA ($12.50),
3-1700-MI ($12.50), 93-6229-MMA ($155.00), 93-8000-MMA
$12.50), 89-3859-MM ($25.00), 93-1259-CJA ($37.50),
3-884-CJA ($62.50), 93-1573-MI ($12.50). RECOMMEND APPROVAL.
i~ K. OTHER CONSTITUTIONAL OFFICERS
/L. COUNTY ATTORNEY
(5) A Resolution approving the Satisfaction of Liens for certain
/ residential accounts wherein the County has received payment
an~ said liens are satisfied in full for the 1991 Solid Waste
Collection and Disposal Services Special Assessments.
Res. 94-30
17. ADJOURN
10
January 25, 1994