Recap 07/26/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
NOTICE:
AGENDA
Tuesday, July 26, 1994
9:00 a.m.
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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
ABSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE
IN THE COUNTY MANAGER'S OFFICE.
THE FOLLOWING ITEMS TO BE HEARD FROM
MID-MOP-NING BREAK AT 10:30 A.M.
./~/NVOCATION AND PLEDGE OF ALLEGIANCE
June 21, 1994 - BCC workshop.
9:00 A.M. - 12:00 NOON.
Approved 5/0
Approved 5/0
Approved 5/0
PROCLAMATIONS, SERVICE AWARDS AND PRESENTATION~
A. Service Awards
Ramiro Manalich 5 years
James Snyder 5 years
Mary Ellen Donner 5 years
Assistant County Attorney
Public Services
Parks and Recreation
/B. Presentations
A~/~Resolution urging prohibition of off-shore drilling.
Presented
Not Presented
Presented
Res. 94-525 Adopted
5/O
C. Proclamations
$. APPROVAL OF BUDGET AMENDMENTS
1
ae
of Budget Amendments
APPROVAL OF CLERK'S REPORT
A. Tabulation of Contracts & Documents
BA 94-492 & 94-516
Approved 5/0
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
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
C. PUBLIC SERVICES
.~ UTILITIES
(1) Recommendation to purchase property in settlement of
related to the Glades Sewer Plant and Effluent Pond Site
issues
Tabled to meeting of
8/2/94 Approved 4/1
(Comm. Norris opposed
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
~NVIRONMENT~L SERVICES
COUNTy MANAGER
(i) Adopt Tentative Millage Rates and set Public Hearing dates for
Adoption of the Fiscal Year 1994-95 Collier County Budget.
(2) Recommendation that the Board of County Commissioners award Bid
~94-2216 to Surety Construction Company for the construction of
the EMS Helicopter Hangar (Continued from meeting of 7/19/94).
3
) Recommendation declaring an emergency for repairin waterway
channel markers in Wiggins Pass, Water Turkey Bay, Vanderbilt
Channel, Collier Bay and Factory Bay as a result of
notification from U.S. Coast Guard and requesting a waiver of
the purchasing policy in order to immediately start the
necessary repairs.
Res. 94-526 Adopted
5/0 Mtg. dates:
9/14/94 & 9/28/94 at
5:05 P.M.
Approved. in the
amount of $443,329.0(
subject to approval
Ground Lease for 30
& 30 yr. option
5/O
Emergency declared &
repairs approved 5/0
2
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
~A. Chief James L. Jones requesting Board of County Commissioners'
\ ~/approval of a resolution to increase the millage rate within the
North Naples Fire Control & Rescue District.
11. OTHER CONSTITUTIONAL OFFICERS
CO T EO TO
8/~/9~ MEETING
~/~. Discussion regarding Department of Special Assessments.
Brock - Continued from July 19, 1994 meeting)
(Dwight
Res. 94-527 Adopted
5/O
Continued to meeting
8/2/94
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
ADVERTISED PUBLIC HEARINGS -
A. COMPREHENSIVE PLAN A/~ENDMENTS
B. $ONING AMENDMENTS
(1)/etition PUD-94-3, Bill Hoover of Butler Engineering, Inc.,
/representing Alan D. and Ines E. Moniz, Salvatore Cina, Darryl
'i / J. and Bradley T. Damico and Thomas L. Grant requesting a
~ / rezoning of certain defined property as herein described from
~V ~ .RM~-12 to PUD for property located at the southeast
~ / intersection of Santa Barbara Boulevard and Golden Gate Parkway
\/ (CR-886), Lots 1-6, Block 230, Golden Gate Unit 7, in Section
A . 28, Township 49 South, Range 26 East, Collier County, Florida.
Ord. 94-35 Adopted
subject to stipula-
tions as amended.
5/O
Co
OTHE~
(1) Petition AV 94-009, David Bruns as agent for owner, Wanda R.
3
~ ~'od, Trustee, requesting vacation of a portion of a five foot
~ /~ublic utility easement located on a portion of Lot 2, Block B,
~//on the Plat of Myrtle Terrace, as recorded in Plat Book 4,
ge 8, of the Public Records of Collier County, Florida.
Res. 94-528
Adopted 5/0
(2) Petition CCSL-94-11: Tracy N. Bean of Bean, Whitaker, Lutz and
Barnes Inc., representing Daniel Wayne Homes and E.J.J. Limited
~ P/artnership II (Ethen Jackson, President); requesting a Coastal
//Construction Setback Line Variance to allow construction of a
~// dune walkover, at Lot 4, Unit 2, Lely Barefoot Beach, in
/~ Section 6, Township 48 South, Range 25 East, Collier County,
~ Florida. .
Res. 94-529
Adopted subject to
stipulations. 5/0
(3) Petition Number ST-94-1: YMCA of Collier County through their
agent Dominick J. Amico, Jr., P.E. of Agnoli, Barber &
Brundage, Inc.; requesting a special treatment development
ermit to allow expansion of existing facilities including a
ew activity building, olympic pool, and expanded parking lot
nto a portion of the property with a special treatment (ST)
verlay located in Section 12, Township 49 South, Range 25
ast, Collier County, Florida.
Res. 94-530
Adopted subject to
stipulations. 5/0
13. BOARD OF ZONING APPEALS
/. A.
ADV___ERTISE__D PUBLI__CHEARING___~S
/) Petition V-94-10, Wayne Furfey representing Voyager Condominium
/~/ /is requesting an 11 foot Variance from the required side
/ \ ~ setback of 15 feet to 4 feet on both sides of the property for
~ ~ boat lifts (continued from the June 28, 1994 meeting).
Res. 94-531
Adopted subject to
Agreement Sheet.
5/0
This item has been deleted.
Deleted
~(3) Pstition OSP-94-2, Richard Soltow, representing Clifford Lee
~oltow, requesting approval of off-site parking on Lots 6, 7,
/8, 9, 18 and the south % of Lot 5, Block 3, Fred Whidden
. / Subdivision, zoned VR, to serve business, zoned C-4, located on
Lots 21, 22, 23 & 24, Block 3, Fred Whidden Subdivision which
business is located at East Main Street and North Second Street
!/(Immokalee) in Section 4, Township 47 South, Range 29 East.
~(4) Petition No. CU-94-1, Gregory R. Crawford of Hartman &
Associates, Inc., representing Florida Cities Water Company,
requesting conditional use per Subsection 2.6.9.2 (Essential
Services) of the RSF-3 zoning district for an expansion to an
4
Res. 94-532
Adopted subject to
stipulations. 5/0
Res. 94-533
Adopted subject to
conditions as
amended. 5/0
existing sewage treatment plant for property located at the
northwest corner of 32nd Avenue S.W. and Tropicana Boulevard in
.Sections 27 and 28, Township 49 South, Range 26 East, Golden
/Gate City, Florida, consisting of 16± acres (continued from the
June 14, 1994 meeting).
B. OTHER
TO BE HEARD UNDER
13(A) (5)
(1) Petition No. CU-94-5, Dr. Neno J. Spagna of Florida Urban
Institute, Inc., representing Bethel A.M.E. Church of Naples,
I~., requesting conditional use (1) (Houses of W6rship), of
~he Estates Zoning District for expansion of an existing Church
, /for property located at 6471 Golden Gate Parkway, the East 150
V feet of Tract 97, Golden Gate Estates, Unit 29, consisting of
2.16± acres.
Res. 94-534 w/ stips.
Adopted 5/0
(2) Petition cu-92-6, Darrell Mielke, representing Faith Lutheran
Church of Naples, Florida, Inc., requesting extension of a
cg~ditional use for accessory uses to a church that has
~eviously received conditional use (formerly known as
/provisional use) approval, for property located within the
I / northeast quadrant of Goodlette-Frank Road and Solana Road, in
I/ Section 15, Township 49 South, Range 25 East, consisting of
V 8.01± acres.
Res. 94-535
Adopted 5/0
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
16.
CONSENT AGENDA
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.
5
Approved and/or
Adopted 5/0
A. COMMUNITY DEVELOPMENT
/(1) commendation to approve for recording the final plat of
~'Phase Five Queens Park at Lago Verde" and grant preliminary
/ / acceptance of the roadway, drainage, water and sewer
.~/~improvements.
(2) Water and sewer facilities acceptance for Queens Park, Phase
Five.
"Pelican Marsh Unit Three Phase One".
~-~ecommendation to approve for recording
"Ketch Cay at Windstar Unit Two".
(3) Recommendation to approve for recording the final plat of
the final plat or
Res. 94-523
w/ stips
W/ stips
Res. 94-524
TRANSPORTATION
(1)/Petition AV 94-011 to vacate a portion of a canal easement
/ located on a parcel of land lying in Sections 27 and 34,
/ Township 48 South, Range 25 East, as recorded in Official
/~V ~ecord Book 682, Pages 1974-1978, of the Public Records of
Collier County, Florida, and accept a replacement easement.
(2) This item has been deleted.
(3) Pzetition AV 94-013 to vacate a portion of a 30' drainage
/easement located on a parcel of land lying in Section 14,
~/ Township 50 South, Range 25 East, as recorded in Official
Record Book 1165, Pages 1171-1173, of the Public Records of
Y~ Collier County, Florida.
C. PUBLIC SERVICES
)
Recommendation that the Board of County Commissioners approve
an agreement with Cook Concessions, Inc. for the staffing and
operation of the Caxambas Boat Launch facilities.
D. UTILITIES
~1)~ Recommendation to approve and execute the Claims of Lien for
the 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 Project
Authorize Chairman Constantine to execute written contract to
6
· ~quire Utility Billing Consulting & Accord Group at contract
(3)~ecommendation to Approve and Execute the Satisfactions of
/ Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Jon and Kim Ray
Recommendation to Approve and Execute the Satisfactions of
Claim of Lien for Robert Amilcar
5) Recommendation for approval of Stipulated Order for
Defendant's Costs Relative to Easement Acquisition for the
Golden Gate Wellfield Expansion Project
/~) Approval of bulk service agreements with Southern States
~ Utilities for provision of utility services to the Key Marco
Community Development District
Budget Amendment amour
$6,671.65
E. ADMINISTRATIVE SERVICES
W_3~THDRAWN:
1) Recommendation to adopt an Ordinance amending Collier County
Ordinance No. 87-48 providing that the Golden Gate Estates
Citizens Advisory Committee be renamed "Golden Gate Estates
Land Trust Committee"; providing for modification of selection
of me~ers; providing for conflict and severability; providing
for an effective date.
Withdrawn
2~) Recommondation to approvo and oxocuto a Fourth A,~ondmont to
Lease Agreement which removes the Collier County Parks and
Recreation Department from responsibilities to operate the
Sheriff's Office Multipurpose Training Facility.
3) Recommendation to approve the attached Golden Gate Estates
Land Trust Committee (a/k/a Golden Gate Estates Citizens
Advisory Committee) ~estionnaire which shall be mailed to
residents of Golden Gate Estates for purposes of providing
further reco~endations for the expenditure of funds in the
GAC Land Trust.
Withdrawn
) Recommendation to retain from active sales various properties
obtained from Avatar Properties, Inc. and part of the GAC Land
Trust for purposes of providing governmental facilities for
existing and future residents of Collier County.
Recommendation to approve a budget amendment to appropriate
the Maintenance Services revenues that are in excess of their
7
BAR-94-22
budget.
(6) R~commendation to accept a subrogation recovery on behalf of
/~he Collier County Group Benefit Plan and authorize the
Chairman to sign the General Release thereof.
F. EMERGENCY SERVICES
1) Request Board to authorize Chairman to sign EMS Matching Grant
Applications.
ENV~ONMENTAL SERVICES
Recommendation that the Board of County Commissioners approve
Certificates of Correction to the 1991 and 1994 Solid Waste
Collection Special Assessment rolls, authorize the Chairman to
sign the certificates on behalf of the Board of County
Commissioners, and authorize refunds as appropriate.
(2) Recommendation that the Board of County Commissioners
authorize the Chairman to accept the Litter and Marine Debris
Prevention Grant Agreement.
H. COUNTY MANAGER
I (1) Recommendation that the Board approve the
Management Project.
Lely Stormwater
" (2)
Recommendation for approval of the Stipulated Order for
Defendant's costs related to easement acquisition on Parcel
Numbers 346, 346.1, 29 and 29.1 located in the Pine Ridge
Industrial Park M.S.T.U.
Approval of Work Directives to the North County Regional Water
Treatment Plant Construction Contract with Great Monument
Construction Company.
Recommendation to approve budget amendment
reappropriation of funds for work on Community
Districts.
recognizing
Development
)
(6)
Recommendation to approve budget amendments reallocating funds
by project for FY 1993-94.
Award of contract for Santa Barbara Boulevard 16" Water Main,
8
To Mitchel & Stark
Const., in the amoun
of $262,911.63
Bid #94-2218.
(7) Ap~oval of Amendment No. 4 to Professional Services Agreement
w~h Hole, Montes & Associates, Inc. for Golden Gate Wellfield
, xpans on
(8) Obtain approval of budget amendment to appropriate FEMA
/~ reimbursement for debris removal on four lots.
(9)/Approval of Amendment No. One to professional services
/ S/ a~n~.~?h Hole, Montes & Associates, Inc. for Master Pump
Recommendation that the Board reject all bids for Bid No.
94-2213 and direct staff to rebid the project.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
(1) ~tisfaction of Lien: NEED MOTION authorizing the chairman to
~//~ /!ign Satisfactio~ of Lien for Services of the Public Defender
or Case Nos. 88-4301-MMA ($100.00), 90-374-CFB ($100.00),
4-339-CFA ($50.00), 94-2240-MMA ($62.50), 94-1677-MMA
/~ ~// ($62.50), 94-250~CJA ($37.50), 93-1060-MMA ($25.00),
~ ~ 91-5567-TM ($25.00), 94-690-CJA ($50.00), 93-1628-CJA
($37.50), 93-8408-MMA ($12.50). RECOMMEND APPROVAL.
Rebid & authorize
Marine Lumber Supply
sole source of wood
products
K. OTHER CONSTITUTIONAL OFFICERS
~/ (1)/Endorsement of Sheriff's Office application for State of
~ /Florida, Department of Health and Rehabilitative Services
/~/ Grant.
(2) /ndorsement of Sheriff's Office application to the Florida
~ / Department of Health and Rehabilitative Services, Office of
I / Emergency Medical Services for emergency medical dispatch
V training.
L. COUNTY ATTORNEY
17. ADJOURN
9