Recap 10/11/1994 RNOTICE:
.COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 11, 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
GRAiNTED BY THE CHAIRMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE
AVAILABLE IN THE COUNTY MANAGER'S OFFICE
'~.~OCATION AND PLEDGE OF ALLEGIANC~
~.~APPROVAL OF AGENDA AND CONSENT AGENDA
Approval of consent agenda.
~PPROVAL OF MINUTES
4.'~OCLAMATIONS AND SERVICE AWARDS
A~roclamations
ional Domestic Violence Awareness Month, 1994
Social Services
County Administration
Road and Bridge
Facilities Management
Code Enforcement
"~ B. Service ~wards
rtha Skinner
Neil Dorrill
rique Salas
hn D'Amico
emary Ochoa
25 years
15 years
15 years
10 years
5 years
Approved 5/0
Approved 5/0
Adopted 5/0
Presented
Presented
Presented
Presented
Presented
ADD:
C . P~~amation designating
1
WNOG Day, October 14, 1994.
October 11, 1994
Adopted 5/0
APPROVAL OF~T AMENDMENTS
APPROVAL OF CLERK'S REPORT
General Fund (001)
/ ~ Community Development Fund (113)
3.~ Facilities Construction Fund (301)
BA's 94-715 & 95-03 Adopted 5/0
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
. COM/~UNITY DEVELOPMENT
) Recommendation to accept an alternate security for
Southampton Unit One, Sienna at Southampton, and
Excavation Permit No. 59.442 and to enter into a
construction, maintenance and escrow agreement with
the current developer of the project.
~B. ~RANSPORTATION
This item has been deleted.
~ (2)/~ecommendation for approval of recordation of a map
~ / of Carson Road in Immokalee as a public road vested
to Collier County.
Approved Staff recommendation
4/0 (Comm. Volpe out)
Approved 5/0
CONTINUED:
Recommendation to approve a road impact fee credit
agreement with the developers of Quail West
consistent with prior Board action. (Continued from
10/4/94 meeting).
~C. PUBLIC SERVICES
~ (1) leport from the Parks and Recreation Advisory
~ ~resented by Chairman Joe Zaks,
Board
October 11, 1994
Continued
Presented; Staff directed to
implement meeting procedures
5/O
ADD:
2) Recommend~n that the Board approve an
appropria~ of $6,000 from General Fund Reserves to
/~assist tf°11ier County Historical Society in its
~ / efforts complete the final exhibit development
~hase of~e George Huntoon Gallery at the County
~ ~useum.
Approved 5/0
MOVED FROM
i of County Commissioners
r 96, Unit 4, Golden Gate
~ Ester, in order to pr i a main entrance to the
. ~ld,Gate Estates Community Park.
Staff directed to pursue Letter of
No Obj. from Avatar & proceed w/
easement acquistion subject to
environmental permits 5/0
D. U I~S
E. .A. DM~N }~RATIVE SERVICES
/ources Director classifications.
Res. 94-725 Adopted w/Stipulation
3/2 (Comms. Saunders and Matthews
opposed)
F. ~M~GENC¥ SERVICES
G. ~,IRONMENTAL SERVICES
£)/ Recommendation that the Board of County Commissioners
// /approve and execute a lease agreement between Collier
/~6unty Airport Authority and Airwork Enterprises, for
~he purpose of conducting commercial aeronautical
~ivities at Immokalee Regional Airport.
Approved 5/0
(2)(Recommendation that the Board of County Commissioners
~appro~e and execute a lease agreement for operation
/~of ~el farm between Collier County Airport Authority
/ /an~/ Airwork Enterprises at the Immokalee Regional
---- V ~rt
October 11, 1994
Approved 5/0
(~) Recommendation to approve additional funds for
contract/bid #94-2149, "Collier County Landfill
1osure Contract" and to approve the necessary budget
mendments.
Approved 5/0
Discussion regarding the Contractors' Licensing Board
and the Code Enforcement Board. (Continued from
10/4/94 meeting).
Discussed
(5) Recommendation that the Board of County Commissioners
/ approve and execute Work Order I-AIP-94-1 with
Duf esne Henry, Inc (The Airport Engineering Firm)
'~/ in/the amount of $90,519 for the design, engineering,
/~ a~d project management of the Immokalee Regional
~ ~irport Access Road.
Approved 5/0
~pprove and execute Work Order I-AIP-94-2 with
~//~.ufresne Henry, Inc. (The Airport Engineering Firm)
/V in the amount of $153,301 for the design,
engineering, and project management of the Immokalee
~gional Airport Access Road Utilities.
Approved 5/0
(7) Recommendation for the Board of County Commissioners
to assist the Collier County Fair & Exposition, Inc.
with the cost of a pole barn. Assistance to take
place in the form of a long-term advance (agenda
backup material is not included due to size.
Commissioners have been provided copies and a copy is
on file in the Board Minutes and Records Department -
5th Floor of Building "F").
Request approved 4/0
(Comm. Volpe out)
Building approved 4/0
(Comm. Volpe out)
MO~D FROM
16(~8 )
Reappropriate Tourist Development Tax funding for the
Naples National Golf Club Inc. for FY95.
Approved 5/0 In the amount
of $52,500
4
October 11, 1994
9 · --~OUNTY ~%TTORNEY' S REPORT
CON~xNUED TO
10/18 MEETING
A. DiScussion of
p~blicly bid
mentation
issues related to local bid preferences on
projects. (No back-up but additional
may be distributed prior to Board meeting.)
10. BOARD OF COUnTy COMMISSIONERS
A. ~ppo'intment of 2 members to the Black Affairs Advisory
B.~ointment of member to the Pelican Bay MSTBU Advisory
Vmmittee.
~/~ ~intment of member to the Privatization Plus Task
e.
D.~pointment of 2 members to the Golden Gate Estates Land
~ ~r~t Advisory Committee.
E.~scussion regarding County Attorney's attendance at
isory Board meetings,
F.~ F~-Way stop sign at 16th Avenue & 23rd Avenue S. W.
lden Gate.
11. OTHErCONSTITUTIONAL'OFFICERS
/PUBLIC COMMENT ON GENERAL TOPICS
/~m~ly Maggio regarding gate at Lely Barefoot Beach
~./' re~ining closed durin~ regular park hours.
October 11, 1994
Continued to meeting 6f 10/18/94
Res. 94-726 Adopted 5/0
Appointing AlfredRobinson
and Andrea Lissette
Res. 94-727 Adopted 5/0
Appointing Stanley Goodman
Res. 94-728 Adopted 5/0
Appointing Ramona McNicholas
and Thomas Ciranna as Alternate
Res. 94-729 Adopted 5/0
Appointing Stephen Greenberg
and Reappointing Joann Sandy
Staff to provide report on
number of Board meetings attended
and hours spent.
Staff to present recommendations
to Board in two (2) weeks.
Staff to investigate compliance
with gate remaining open and
determine responsible party for
enforcing same.
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
Review and approval of the 1994 Growth Management
Plan Amendments and Capital Improvement Element
Update and Amendment for transmittal to the
Department of Community Affairs. (Continued from the
meeting of 9/27/94).
Res. 94-730 Adopted w/changes
5/O
Ord. 94-54 Adopted w/changes
5/O
B. ZONING AMENDMENTS
(1) Petition
PUD-94-02, Alan D. Reynolds of Wilson,
Miller, Barton & Peek, Inc., representing AJS Realty
Group, Inc., requesting a rezone from "I, C-3, RMF-12
and A" to "PUD" to be known as Westport Commerce
Center for commercial, hotel/motel or multi-family
and industrial uses for property located at the
southwest intersection of CR 951 (Isle of Capri Road)
and SR 84 (Davis Boulevard) in Sec. 3, T50S, R26E,
consisting of 97± acres. (Continued to the meeting
of 10/18/94).
Continued to meeting of 10/18/94
c. 0THOR
Ordinance providing for regulation of
materials and abandoned construction.
from the meeting of 9/13/94).
stockpiled
(Continued
NO Action: Comm. Norris to meet w/
citizens & building industry,
CBIA to develop educational progra
~; (2)~ommendation that the Board of County Commissioners
\/ /repeal Collier County Ordinance No. 88-66 which
/~ / established the Collier County Pocket of Poverty
V Review Committee.
Ord. 94-55 Adopted 5/0
l'/ (3)/Petition CCSL-94-14, Brett D. Moore, P.E. of Humiston
/ and Moore Engineers, representing the Pelican Bay of
/Naples Foundation, Inc., requesting a Coastal
6
October 11, 1994
Res. 94-731 Adopted 5/0
Cpnstruction Setback Line Variance to allow the
~ ~onstruction of decking for two isolated openings in
~n existing elevated deck structure located in the
9o~thwest corner of Parcel "D", Pelican Bay Unit One,
_~~~. 8, T49S, R25E.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-94-16, Wayne Furfey of Custom Dock &
//epair, Inc., requesting an 8.5 foot after-the-fact
ariarice from the required side yard setback of 15
eet to 6.5 feet for property located at 900 Collier
ourt, further described as the Islander Cove
ondominium, Lots 21, 22, and 23, Block 338, Unit 10,
ection 20, T52S, R26E, Marco Island, Florida.
Res. 94-732 Adopted 5/0
(2) Petition CU-94-13, Alan D. Reynolds of Wilson,
Miller, Barton and Peek, Inc., representing Bonita
Bay Properties, Inc., requesting Conditional Uses "1"
and "16" of the Rural Agricultural (A) Zoning
District for earth mining and gold courses for the
property located on the north side of Immokalee Road
.i~ ~ approximately 2 miles east of C.R. 951 in Secs. 18,
19 and 20, T48S, R27E, consisting of 984± acres.
Res. 94-733 Adopted 5/0
A Resolution amending paragraph five of Resolution
94-423 to correct a scrivener's error by adding the
correct legal description to read as follows: Lot 1,
Block 4, Old Marco Village, Sec. 5, T52S, R26E,
Collier County, Florida.
Res. 94-734 Adopted 5/0
OTHER
~RD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Clarification on scheduled Solid Waste
10/19/94.
B. cussion regarding the Glades Utilities.
October 11, 1994
Workshop on
Staff & Waste Mgmt. to provide
information to public
Proposed settlement agreement
received; DEP has conceptually
agreed to plan
15. 8~FF'S COMMUNICATIONS
Clunt~ Manager Dotrill presented u~x]ate on proposed renovation for 3rd
F~o~, Admin. Bldg. which will begin on October 24, 1994 and will
lude the 2nd week of December, 1994
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.
1' COMMUNITY DEVELOPMENT
) Recommendation to accept the security for Excavation
Permit No. 59.478 "Pelican Marsh Lake 5F" located in
Secs. 27, 34, 35, T48S, R25E.
Recommendation to approve for recording the final
plat of "Buscaino Estates".
B. TRANSPORTATION
C. PUBLIC SERVICES
(1)//Recommendation to enter into an agreement between
~ // Collier County and the School Board of Collier County
~/~ for the purpose of providing use of school buses to
;/~ transport Parks and Recreation program participants
~/l from August 4, 1994 until August 31, 1995.
MC TO
October 11, 1994
Approved and/or Adopted 5/0
Res. 94-724
s(c) (3)
(2~ Recommendation that the Board of County Commissioners
'\gpprove the purchase of Tract 96, Unit 4, Golden Gate
~/Estates, in order to provide a main entrance to the
Gold~n Gate Estates Community Park.
Moved to Item #8C3
Recommendation that the Board of County Commissioners
authorize payment to WCI for the County's portion of
construction and lighting at Pelican Bay Community
Park.
UTILITIES
(~) Recommendation to approve and
\// Satisfactions of Claim of Liens for
Mildred Meloche and Sun Bank of Naples
execute the
Lawrence and
(2) Recommendation to approve and execute the
iAitisfactions of Notice of Promise to Pay and
reement to Extend Payment of Water and/or Sewer
pact fees for John-and Melissa Mowrey, Alabelle C.
X Rimes, Frances M. Smogorzewski, and Herman Trick and
/~ Gary Sanders
~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
E. ADMINISTRATIVE SERVICES
(1)
Recommendation to approve a budget amendment for
Building "F" renovations.
Recommendation to have the Board award Bid #94-2273
to Commercial Land Maintenance Inc. for grounds
maintenance for satellite facilities.
F., EMERGENCY SERVICES
\ (~/R/eeRecommendation that the Board of County Commissioners
V approve and execute a Lease Agreement between Kevin
;/~ ,St~neburner and Collier County for the continued
v I /utilization of office space by the Collier County
~-- ~% Emergency Medical Services Department.
October 11, 1994
In the amount of $38,484.00
ENVIRONMENTAL SERVICES
(1) R~ewal of a Service Agreement with }LEGfiles, Inc.
/ ~6r Department of Environmental Regulation files in
.~he amount of $2916.
(2) Approval of Interagency Agreement with State of
Florida Department of Health and Rehabilitative
Services (HRS) for analysis of bacteriological
swimming pool water samples.
Recommendation to approve Change Order No. 1 to the
original agreement with the Works Tree Service, Inc.
for additional County-wide ditch bank clearing of
Brazilian Pepper.
COUNTY MANAGER
(1) This item has been deleted.
MO~VED T~2) This item has been deleted.
(3) Reappropriate Tourist Development Tax funding for the
/~ Naples National Golf Club Inc. for FY95.
j~(BOARD OF COUNTY COMMISSIONERS ISCELLANEOUS CORRESPONDENCE
1) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
///the Public Defender for Case Nos. 92-10209-MMA
($12.50), 94-1196-MMA ($12.50), 94-810-M/~A ($12.50),
93-8680-MHA ($25.00), 92-9000-M/~A ($12 50),
94-150-CFA ($50.00), 92-8136-M~A ($12 50),
94-1183-M/~A ($12.50), 94-2163-Ml~A ($12 50),
~ 94-2213-MMA ($25.00), 93-1682-CFA ($160 00),
93-1927-CFA ($150.00), 94-565-MMA ($37 50),
94-1329-MMA ($12.50), 93-1989-CFA ($50 00),
93-2018-MI ($25.00), 94-1830-MMA ($50.00). RECOMMEND
.~. APPROVAL.
~CONSTITUT!ONAL OFFICERS
LfVOUNTYATTORNEy
lO
October 11, 1994
Moved to Item %8H8