Recap 04/12/1994 R COLLIER COUNTY
~OARD OF COUNTY COMMISSIONERS
NOTICE:
AGENDA
~ Tuesday, April 12, 1994
9:00
ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO 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.
o
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
THE FOLLOWING ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON.
MID-MORNING BREAK AT 10:30 A.M.
1. INVOCATION AND PLEDGE OF ALLEGI~-NC~
~. PPROVAL OF AGENDA AND CONSENT AGENDA
F ~.A. Approval of consent agenda.
Approved 5/0
Approved 5/0
APPROVAL OF MINUTE8
~March 15, 1994.- Regular meeting.
/ March 1994 - Budget workshop.
Approved 5/0
4. PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
Service Awards
Gall A. Watson
Patricia M. Lehnhard
Micah K. Massaquoi
Jack B. Randolph
15 years Library
10 years Agriculture
5 years OCPM
5 years Facilities Management
Recommendation to recognize Jodi Morelock, Public
Division, as Employee of the Month for April, 1994.
Services
Presented
Presented
Presented
Not Presented
Adopted 5/0
Proclamations
Proclamation designating Tuesday, April 12, 1994, as FRIENDS OF THE
April 12, 1994
Adopted 5/0
LIB~tRY .DAY. To be accepted by Kenneth Hurst,
of~,,he Library.
5. APPROVAL OF BUDGET AMENDMENTS
Tabulation of Contracts & Documents
B. 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.
President of Friends
Facilities Construction Fund (301) For FY 93/94
BA's 94-217, 94-305,
94-309, 94-315 &
94-324
7. PUBLIC PETITIONS
A.DAND ·
NTIN]JE TO 4/19
G:
Westinghouse Communities - Pelican Marsh golf course.
Add & Continue to
4/19/94
8. COUNTY MA~ER'$ ~PORT
A. COMMUNITY DEVELOPMENT
~(1) The Environmental
that could permit
areas.
Policy Technical Advisory Board - language
"cjustering" in natural resource protection
Staff to evaluate
proposal for BCC
consideration
(2) The Board of Counuy Commissioners will be requested to go into
"~ a private session, pursuant to Section 286. 011 (8) Florida
Statutes, to discuss language proposed by the Department of
Community Affairs to reach a Stipulated Settlement Agreement
between Collier County and the Department of Community Affairs
pertaining to the finding of not in compliance relative to the
deletion of certain drainage projects from the County ' s
Comprehensive Plan as part of the 1993 Growth Management Plan
Amendments.
/
(~ Recommendation to approve for recording and grant preliminary
~~~ acceptance of the roadway, drainage, water and sewer
2
April 12, 1994
Public session held
Reject DCA proposl -
Approved 5/0
Staff to pursue resoll
tion w/ DCA w/ BCC
approval
,%~~ovements
es. 94-273.Adopted
w/ conditions 3/0
for the final plat of Lely Resort, Phases 7 and 8.
(Commsr. Volpe
abstained & Commsr.
Matthews out)
ecommendation to accept the water and sewer facilities of Lely l C~-~S 3~0
~'--~ abstained & Commsr.
/ Matthews out )
. TRANSPORTATION
Recommendation to adopt a resolution establishing a policy for Res. 94-275 Adopted
Signing and Thermoplastic Markings for all platted and 5/0
constructed roadways within the boundaries of Golden Gate
Estates.
C. PUBLIC SERVICES
MOVED FROM
~~(1)
Recommendation that the Board of C611ier County Commissioners
consider a request by the Homeless Advisory Committee to send
members to an affordable housing management education program.
Continued to 4/26/94
5/O
D. UTILITIES .
E. ADMINISTRATIVE SERVICES
'~,~~(1) Recommendation that the Board of County Commissioners approve
and authorize the Chairman to execute an employment agreement
with the Airport Authority Executive Director.
Approved w/changes
5/O
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
Recommendation that that Board of County Commissioners approve
vendors to submit proposals for the optimization of Collier
County Landfill operations.
Addington Environ-
mental, Modern Recycl-
ing, Sanifill & Waste
Mgt. to come back bef¢
BCC to present their
preliminary proposals
5/O
COUNTY MANAGER
1) Preliminary
review for consideration of approval of the
3
April 12, 1994
for the Collier County Beach Restoration and
resentation of the Pathway Work Program for FY 94/FY 95,
eview of Funding Alternatives and Request for Board direction.
(3)~commendation that the Board of County Commissioners award th~
//entire work package of R.F.P. #93-2059 to Agnoli, Barber ana
/ Brundage, Inc., execute a design contract in the amount of
/ $136,850.00 for the Golden Gate Estates Community Park and
approve the necessary budget amendments. (Continued from
Presentations and Selection of Financial Advisory Firm (This
item to be heard at the conclusion of the agenda).
COUNTY ATTORNEY'S REPORT
CONTINUED TO
· 4/19/94 MEETING
~/ (A) Update on matters relating to the Point Marco Parking Lot (no
backup- discussion only).
Proposal to be
submitted to the
appropriate agencies
5/O
Work Plan approved
with additional path-
way to be added to
the list (Vanderbilt
Beach Rd. from the
Vineyards to the
school) 5/0
Awarded to Agnoli,
Bar~er & Brundage
3/2 (Commsrs. Matthew~
& Constantine opposed)
Raymond James & Acco.,
Inc. selected as
Financial Advisory
Firm
Continued to 4/19/94
10. BOARD OF COUNTy COMMISS'IONERS
A : /
%~~(A) Council of local public officials (Florida Statute !67 02).
County Attorney to
investigate and repor
back (Consensus)
11. OTHER CONSTITUTIONAL OFFICERS
CONTINUED TO
4~19/94 MEETING
Discussion and update by Sheriff Don Hunter regarding the proposed
boot camp.
Continued to 4/19/94
4
April 12, 1994
PUBliC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
l),.Review and adoption of the 1993 Growth Management Plan
Amendments. (Due to the length of backup, it is not included
.~/ in the agenda packet but is available for review at the Growth
Management office at Horseshoe Drive).
Ordinance 94-22
Adopted W/Stipulation
5/O
B. zoNING AMENDMENTS
(1) Petition PUD.93-11, Bill Hoover of Butler Engineering, Inc.,
representing Immokalee Non-Profit Housing, Inc., requesting a
~- . /, zoniog change from A-MHO to PUD to be known as Timber Ridge PUD
~/' fo~/ a maximum of 80 affordable housing units for property
~ lj~cated at the southeast corner of Eden Avenue and Carson Road
/ ~/n Sec. 32, T46S, R29E, consisting of 10.1± acres. ~
Ordinance 94-23
Adopted W/Stipulatior
4/1 (Comm. Norris
Opposed )
Affordable Housing
Agreements Approved
<' °(%~) An Ordinance amending Ordinance 92-23
error in Section IV, Subsection 4.3.1
to correct a scrivener's
(Development Standards).
Ordinance 94-24 AdoptE
5/O
(2)~etition AV 91-002 Kim Kobza, as agent for owner, Germain
'/Properties of Columbus, Inc., requesting vacation of all public
/ interest in a sixty foot (60') road right-of-way platted as
East Lane on the plat of Sunny Trail Heights, as recorded in
Plat Book 4, Page 43, of the Public Records of Collier County,
Florida.
Res. 94-276 Adopted 5.
(3)/Recommendation to adopt a resolution establishing a thirty mile
/per hour (30 MPH) speed limit for all roadways platted and
/constructed within the Golden Gate Estates with the exception
/of designated collector roadways with an established speed
~/limit of forty five miles per hour (45 MPH) or fifty five miles
/ ~ per hour (55 MPH).
Res. 94-277 Adopted 5
~-%. ~OARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
5
April 12, 1994
W!THDRAWN(:i~ ~ Resolution amending Resolution
\ ~crivener' s error in the legal
/CU-93-17 (Faith Bible Church).
Number 94-35 to correct a
description for Petition
Withdrawn
(2) Pelion V-94-3, Terrarice Kepple requesting a 10 foot variance
f~m the required 35 foot front yard to 25 feet for the
D~incipal structure and a 7.5 foot variance from the required
/ ~5 foot side yard to 7.5 feet and a 5 foot variance from the
~/ /required 30 foot rear yard to 25 feet for the detached garage
/for property located at 721 109th Avenue North, Lots 20 and 21,
Block 15, Naples Park, Unit 1, Sec. 28, T48S, R25E.
(3/Petition V-94-2, Richard W. Morris representing Firmon and
Betty Cook requesting a twenty foot variance to the rear yard
requirement applicable to Lot 5, Bayfront Gardens Subdivision
in Lely Barefoot Beach. ~
Res. 94-278 Adopted
W/Stipulation 5/0
Res. 94-279 Adopted 5/
OTHER
nct/( 1~ Petition CU-92-17, Dr. Neno J. Spagna of Florida Urban
itute, Inc., representing First Haitian Baptist Mission,
., requesting extension of a conditional use for a church
[\y//' and accessory uses to a church for property located on the
//~ south side of the Tamiami Trail (U.S. 41) approximately 1/2
~ mile south of the Imperial Wilderness R.V. Resort in Sec. 12,
~\ T51S, R26E, consisting of 4.59~ acres.
Res. 94-280 Adopted 5/
14. ~OARD OF COUNTY COMMISSIONERS' ~QMMUNI~T!0NS
Reschedule Golden Gate Townhall meeting.
Land Development Code evening meetings (proposed for May 4th and
May 18th at 5:05 p.m.).
May 19, 1994 ApF-oved
(Consensus)
Approved (Consensus)
6
April 12, 1994
$T~FF'S COMMUNICATIONS
16.
~0~SENT AGENDA
All matters listed under this item are considered to be routine and
action will be t~ken 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.
Approved and/or Adopt~
5/O
A. C0~UJNITY DEVELOPMENT ~
/)Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
V /~"Lakeside of Naples". '
(2) R~commendation to adopt Lien Resolutions for the following:
/~a) Compliance Services Case No. 30305-057. Owner of record -
Marieta Alonso.
Compliance Services Case No. 30305-070.
Katrina M. Anderson
Owner of record -
Compliance Services Case No. 30305-048.
Phillip A. Arena and Patricia D. Arena.
Owner of record -
/~) Compliance Services Case No. 30629-100. Owner of record -
Helen Borglum.
Res. 94-234
Res. 94-235
Res. 94-236
Res. 94-237
Res. 94-238
compliance services Case No. 30305-054.
Jose Vincent Herrera.
pliance Services Case No. 30402-054.
Mary Johnson.
7
April 12, 1994
Owner of record -
Owner of record -
Res. 94-239
Res. 94-240
(g~/Compliance Services Case No. 30305-053.
/Mercy Maquerira.
Compliance Services Case No. 30630-011.
Nivardo Martinez and Elba Martinez.
Compliance Services Case No. 30308-070.
Gary Rookstool, Eleanor Porras.
ComplianCe Services Case No. 30707-022.
Miguel Salazer and Idania Salazer.
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Res.94-241
Res. 94-242
Re~. 94-243
Res. 94-244
Compliance Services case No. 21105-130.
Elliot B. Siegel and Nan W. Siegel.
~.~Compliance Services Case No. 30707-016.
/~Maurice R. Skiffey and Karen C. Skiffey.
Compliance Services Case No. 30707-035.
Mercedes F. Veiga.
(n)/~ompliance Services Case No. 30702-028.
Noel M. Williams.
ompliance Services Case No. 30426-103.
obert D. Bauman, et ux.
~ Sophie B. Broadhead, et vir.
~ '(q/Compliance Services Case No.
/ Alphonso Campbell.
Compliance Services Case No. 30324-026.
30408-069.
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Res. 94-245'
Res. 94-246
Res. 94-247
Res. 94-248
Res. 94-249
Res. 94-250
Res. 94-251
8
April 12, 1994
( '~Compliance Services Case No. 30330-165.
Elizabeth Chambers ·
Compliance Services Case No. 30326-038
David A. Eldridge.
~) Compliance Services Case 30426-120
Guiseppe Falivene.~ No.
Compliance Services Case No. 30330-059
H N H Ventures.
Compliance Services Case No. 30326-039
W. J. and Sheila B. Hamton.
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Res. 94-252
Res. 94-253
Res. 94-254
Res. 94-255
Res. 94-256
)
Compliance Services Case No. 30426-119
Julianna C. Kaselitz.
Compliance Services Case No. 30326-056
Mrs. D. R. Kosminer.
Compliance Services Case No. 30331-029
Albert and Margaret Lee.
ompliance Services Case No. 30326-088
Robert Nagy.
Compliance Services Case No. 30330-075
Thelma D. Penrod.
b) Compliance Services Case No. 30330-041
Sara Roberts-Sharp.
ompliance Services Case No. 30329-042
ose M. and Yvette L. Saco.
9
April 12, 1994
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Res. 94-257
Res. 94-258
Res. 94-259
Res. 94-260
Res. 94-261
Res. 94-262
Res. 94-263
~d)'/Compliance Services Case No. 30428-029. Owner of record -
O. L. Snyder, et ux.
Recommendation to acknowledge the resubdivision of Lot 16, ~
~ort~on of a previously recorded plat known as Southwina
ates.
(4R~ecommendation to acknowledge the lot line adjustment of Lot
/~16, Block F, and Lot 11, Block H, a portion of a previously
r~corded plat known as Replat of Unit 3, Little Hickory
Shores.
Res. 94-264
Res. 94-265
Re~. 94-266
Recommendation to acknowledge the resubdivision of Tract 42, a
portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 31.
ecommendation to acknowledge the resubdivision of Tract 10, a
portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 17.
commendation to acknowledge the resubdivision of Tract 11, a
rtion of a previously recorded plat known as Golden Gate
states, Unit No. 49.
(8/Recommendation to acknowledge the resubdivision of Tract 3, a
portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 6.
Res. 94-267
Res. 94-268
Res. 94-269~
Res. 94-270'
B. TRANSPORTATION
C. PUBLIC SERVICES
MOVED TO
8(C)~(1) Recommendation that the Board of Collier County Commissioners
consider a request by the Homeless Advisory Committee to send
members to an affordable housing management education program.
2) Enter into agreement with the Department of Community Affairs
tfor Block Grant funding benefiting the Public Health Unit's
Obstetric Program.
Moved to 8C1
In the amount of
$7,066.00
10
April 12, 1994
(3) Recommendation to approve appointments of officers to Collier
County Agriculture Fair and Exposition, Inc. Board of
~\~ Directors.
UTILITIES
WITHDRAWN:
Claims of Lien - Enforcement of the Notice to Connect to
Collier County Sewer Facilities and Notice of Impact Fee
Statement for the East and South Naples Sanitary Sewer
Assessment District (continued from 4/5/94 meeting)
Res. 94-271
Withdrawn
E AD ;N ST T V SERViCeS
~) Recommendation to approve a contract with Sunhealth Care Plans
of Florida for managed health care services.
F. EMERGENCy SERVICES
G. ENVIRONMENTAL SERVICES
.COUNTY MANAGER
i~ x~ (1) This item has been deleted.
~ ~ /(2) Approval of Budget Amendment
balance.
~ (3)~ommendation for approval of
~/ /CoastalEngineering Consultants
monitoring survey at Wiggins Pass.
to correct negative budget
Work Order CEC-lS for
to perform the annual
CONTINUED TO
4/19/94 MEETING
(4) Approval of Agreement with Subsurface Detection
Investigations, Inc. for Ground Penetrating Radar Services on
the raw water line to the North County Regional Water
Treatment Plant to assure no sand is being pulled into the
line and causing sand problems in the membranes systems
(Continued from 4/5/94 meeting).
In the amount of
$16,110.00
Continued to 4/19/94
CONTINUED TO
4/19/94 ~EETING
//(5) Approval of Agreement with Power Systems Analysts,Inc., for
)~ review of the electrical system at the North County Regional
/ ~ Water Treatment Plant as a result of lightning damage
/ ~ (Continued from 4/5/94 meeting).
Continued to 4/19/94
11
April 12, 1994
I. BOARD OF COUNTY COMMISSIONERS
~(1) ~esolution approving the terms for four appointees to the
~/county Government Productivity Committee. ,
/~4-41-M~4A ($12.50), 90-4790-M]4A ($25.00),
($25.00), 90-606-MMA ($12.50), 88-2303-TM ($12.50),
($12.50), 9~,633-CFA ($50.00), 92-160-IT ($12.50),
($50.00), 91-910-TMC ($25.00), 93-1551-MMA
93-1551-M/4A ($50.00), 93-9685-MMA ($12.50),
($150.00), 94-1220-M/~A ($12.50), 90-454-TMC
93-2039-CFA ($50.00), 93-9427-M/4A ($25.00),
($50.00), 93-8811-MMA ($62.50), 94-373-MMA
RECOMMEND APPROVAL.
~(1L Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
-~ Inmate No. 58296, 80781, 75385, 31871. RECOMMEND APPROVAL.
(2) $atisfac%~on of LieD: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 93-8441-}94A ($50.00), 93-9541-Ml~A ($12.50),
89-2025-TMC
94-206-CJA
93-810-CFA
($50.o0),
93-428-CFA
($12.50),
91-79-CFA
($25.O0) .
Res. 94-272 appointing
E. Tenreiro, J. G.
McKenna, C. J. Kaye &
D. Wilkison
\ K. OTHER CONSTITUTIONAL OFFICERS
~ '~/ (1) Recgmmend that the Board of County Commissioners serve as the
~/ 1/o~al coordinating unit of government in the State of
~ /Florida's Department of Community Affairs' Anti-Drug Abuse Act
/Formula Grant Program.
COUNTY ATTORNEY
I / (1) R~ecommendation to execute a Partial Satisfaction of Lien for a
V, /Lien filed against Kent Development, Inc., thereby removing
/ property owned by Shirley Duxbury from the lien.
17..%DJOURN
12
April 12, 1994