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Recap 02/23/1993 RNOTICE: COLLIER COUNTY BOARD 0F COUNTY COMMISSIONERS AGENDA Tuesday, February 23, 1993 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 W~O 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. INVOCATZON 3~~.PLED~E OF A~E~IANCE APPROVAL OF AGENDA ~ND CONSENT AGEND~ -XA. A99rova1 of consent agenda. APPROVAL OF MINUTES February 9, 1993 - Regular meeting. PROCL~/~ATIONS liND SERVICE AWARDS A. Service Awards B. Proclamation 1. Disabled American Veterans proclaiming February 23, 23, and 25, 1993, as FORGET ME NOT DAYS in Collier County. To be accepted by Ernie Grazioli, Don Walters, Bob Tichnor, Ruben Vogel and Ed Sheed. 2. Proclaiming the week of February 21-27, 1993, as Recycling Week. To be accepted by Keeth Kipp, Coordinator. Curbside Recycling 1 February 23, 1993 APPROV~L OF,CLERK'S REPORT BUDGET AMENDMENTS 1. Regarding matters not previously discussed for 1993: NONE ~. Regarding matters previously discussed for 1993: NONE Budget Amendment Resolution No.: NONE ~%ABULATION OF CONTRACTS AND DOCUMENTS ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES 1. General Fund (001) for FY 92/93 2. Community Development Fund (113) for FY 92/93 3. Facilities Construction Fund (301) for FY 92/93 ?. PUBLIC PETITIONS i COUNTYMANAGER,S REPORT ,A. COMMUNITY DEVELOPMENT (1) Consideration of Agreement. an Interlocal Concurrency Management CO TZNU D TO 3/2~93~EETING (2) Recommendation to adopt a revised Building Permit Fee Schedule ,~ by Resolution. (3) This item deleted. (4) Recommendation to approve for recording the final plat of " "Kensington Park, Phase One". (Continued from the meeting of 2/9/93). (5) Community Development Division requesting the Board of County Commissioners to set a date for a public hearing for Petition 2 February 23, 1993 ~st~g In~1oc~ s~ff ~6~e ~~~7/of ~5 ~d if not, ~e:app~priat( DOA-93-1, an amendment to "The Parkland Development Order" to ~determine if the amendments constitute a Substantial Deviation to the Parkland Development Order. (1)/Report to the Board on the status of traffic signal controls on Airport-Pulling Road between Golden Gate Parkway and Pine Ridge Road. C. PUBLIC SERVICES (1) Presenting the Board of County Commissioners a report on the proposed Goodland Boat Ramp and receive direction on beginning /~ negotiations with Maritime Venture I to purchase an approximate 3 acre tract of land for boat access, parking and accessory facilities. D. ~T~LITIES ADD: ~/ ~(1~ Conservation easement at North County Regional Water Treatment Plant site. ADD: ~) To approve agreements and amendments for the North County Regional Water Treatment Plant professional services. Ee ADMINISTRATIVE SERVICES EMERGENCY SERVICES ENVIRONMENTAL SERVICES 1) Recommendation for Board to consider approval of county sponsorship of Federal Emergency Watershed Project to remove debris and sediment from channel and boat basin in Goodland area caused by Hurricane Andrew. 3 February 23, 1993 /H. ~OUNTY MANAGER ~~1) Greater Naples Civic Association/Cable Advisory Committee. MOVED FROM 16 (~{) (2) Award R.F.P. #92-1989 to Design Studios West, Inc. and execute Con~in~.::i/~ii~ii!~/2 for a contract in the amount of $269,000.00 for the design of the Vineyards Community Park. - ' ·--:- :::.:" ' -' :::: MOVED FROM .: 16(H) (4) .(3) Recommendation for authorization to retain an outside attorney Appz~ved, ::...~:~5/0 .-::. ::.: !:i::.i:!-: ~.:' for matters relating to the Sabal Palm Roadway M. S, T. U. P~oj ect. Public Meetings. 9. COUNTY ~TTORNEY,S REPORT ~o. BOARD OF COUNTY C0~!SS!0~ERS X/A. Discussion regarding Annual Environmental //w~%, (Commissioner Saunders) To Be Heard First Veteran's Transportation Program. Discussion regarding (Commissioner Saunders) Appointment of member from Collier County to the Florida Economic Development Council (FEDC). (Commissioner Saunders) 4 February 23, 1993 D.. Ap~intment of members to the Marco Island Beautification Advisory Res. 93-75 ~?ppointing' ~mittee. Vicki Willi,.~a~ and , ~~ Rosemarie D~:~__~_ :' .//'Appointment of members to the City/County Beach Renourishment ReS, [J[93~77 '~n~zlg. Advisory Committee. Fr~:/~::i:.~/~['~fa~/id, Jeff Discussion regarding Constantine). the local option gas tax. (Commissioner "~ ADD: Land development regulation challenge. (Commissioner Volpe). Discussion of the parking lot plan for the Government Complex. Discussion regarding the hearing officer concept. (Commissioner Matthews). ADD:j. iCrection regarding (Commissioner Matthews). an independent water/sewer district. t K. ssion regarding the agenda setup. (Commissioner Matthews). 5 February 23, 1993 11. OTHER CONSTITUTIONAL OFFICERS ~U~L!C COMMENT ON GENERAL TOPICS  1 2. ~DVERTISED PUBLIC HE~RINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS CONTINUED TO 3/2/93 MEETING Associates representing Commonwealth Management and Development Corporation, requesting'-a rezone from "A" Agriculture to "C-4" for property located on the south side of U.S. 41 approximately 1% miles east of the intersection with Rattlesnake Hammock Road in sec 29, 50s, R2 E. (2) Petition PUD-90-26, Mrs. Robin Carver of Wilson, Miller, Barton Continued t~!i~;3/2/93 and Peek, representing Mr. Hank Morelisse, Jr., Dynabel ~ ':. .~ -- .....:;:~::::-..,:~:.. Partnership, requesting a rezone from "A" Agriculture and "A-ST" to "PUD" Planned Unit Development to be known as "Dynabel PUD" for property located on the north side of the future C.R. 860 and approximately 5,000 feet east of Old U.S. 41 in Sec. 11, T48S, R25E. T)~Recommendation that the Board of County Commissioners approve a modification to Rate Resolution No. 92-409 for Solid Waste fees and charges. Community Development Services Division requesting an amendment to Ordinance 92-89 to correct a scrivener's error in the legal description for the property located in Sec. 9, T50S, R26E. BOARD OF ZONING ~PPEALS A. ADVERTISED PUBLIC HEARINGS 6 February 23, 1993 Res. 93-79 Adopted. 5/0 Ord. 93-10"::'Adopted 5/0 . . .. ."¥::!.:.: (1) Petition V-92-29, Regis Andres owner of the subject property, Demied./or~S~31ibasis yrequesting a 17'9.6" variance from the required front yard tha~i/{.i~?/.re/{ii::i~?/i~../~d....'" Avenue West further described as Lots 19 and 20, Block A, f:.:::.>./.'.:idi?x!i?_i}~{i;¥:i?i%?i:7 Goodland Isles as recorded in Plat Book 6, Page 7, of the -,- -._. -...v,~_.,..~ Public Records of Collier County, Florida..'x:3>- :;:.:::::?w~:i:i:i.iF ::?{;}:~.:?/;; ~.{'}:}... (2)~etition V-92-28, John *unzenrieder representing Jan A. Lopat,, ; , / re~esting a 40 foot variance from the re~ired front yard of sh~]~{}t~/~ad?';:. 5/0 ~/ / 75 feet to 35 feet for property located on the southerly side ~:-.::.. :,~,-:.- ~// of Cocohatchee Blvd., Tract 25, Cocohatchee River Estates, Sec. ;%:?d~?~:~:;~.'::~::-~;:~x~¢;:;.. c:...' 2 :~ :';~*~""' ";?~ ....~/~;s/{ *~ ~-, ..... · .:.. B. CONDITIONAL USE (1) Petition CU-92-14, David S. Moore of Wilson & Moore Architects, Inc., representing First United Methodist Church of Immokalee, Inc., requesting Conditional Uses ~'2" and "4" of the RSF-3 _~~ zoning district 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. Ninth Street in Sec. 4, T47S, R29E, consisting of 2.53! acres. 14. BOARD OF COUNTy COMMISSIONERS' COMMUNICATIONS tern to be placed on 3/2/93 Agenda re: alternatives and reccmm~ndat±Gns on park facilities. in Golden Gate Estates Issue regarding Lely Preserve. , .'-'-~ ..... Language on page 4, Section F, of Land Use/Management Plan clarified?::i!?::¥',-;.";}i?:::-!'~ to remove "and/or" :":'"' '" "':'::~'"" ' Neighborhood park in Golden Gate. "' ' ":' :::~: 7 February 23, 1993 15 ¢~FF ' 8 COMMUNICATIONS \1./ Program budgeting schedule for March, 1993 (Mike McNees). ~/~./ ~etings to ~ s~ed at 9:00 A.M. on 3/25, 3/26 ~d~ for six h~ *ea-~.. 16. :::.: ?'::::- :'. Beach renourishment item for Joint City/County meeting of March 10, 19 9 3, .: -.: . :::::!-!:.::!::;.. Oounty Manager to insure item is placed on agenda for Joint M~eting...::?<...-'-'.-::...<¢j':u~i;¢ji::;i. . CONBENT ~GEND~ 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~ COMMUNITY DEVELOPMENT ~//(1) Water facilities acceptance for Fieldstone Village at Wilshire Lakes. ~/ (2/Recommendation to grant final acceptance of the roadway, ~/ / drainage, water, and sewer improvements for the final plat of / "Heron Point at the Crossings".. ) Recommendation to grant final acceptance of the roadway, 8 February 23, 1993 -::.':. ': ! ' :": ':::i~:i':: ' " ', - ".'i::.~;?-ii:'?: ..:.-'"!;;;!ii;;2<i:!::.:.: .:-. , ....-....:: -:-..'..:... ::::'~2 iS'i!i:::::-'.-:,-.:.".:,' :.::::--: -':-J; << ":'*'::¥:'t?.:"'-'-,':~::: .* -' ' '*':.':::*::~:'J:: :-: : .'-:::::::::;i::::' .::.:::::::':::::.::::::::::::.:':::::-:::'<¢ -' ;,:....: .:.>::.:.:.::: -..:.:.:::...':'::::::.::~ ... ::":;::::::::"::3:'"': App~.'".'.7~'d ::~//an. ,'d':-~or Adopted 4/0 out). ::::::::::::-. . :.::. ·" -. 'i:i':':":::-:-' '"' ':->::-.3.?':::~:.::-. - '-'- -'-' . --:::,: .:....- w/stips. ':.:::::i:i,::- - . . .:-:::--.-.... %:: ::!:i!:::' Res. 93-51 .:.:'-' Res. 93-52 ..-:::..: .... drainage, water, and sewer improvements for the final plat of "Lely Island Estates". Recomz~endation to approve the final plat of "Groves Road". 5) Recommendation to accept the security for Excavation Permit No. 59.406 "Paradise Point R.V. Resort, Phase One", located in Sec. 12, T51S, R26E. 6) Recommendation to approve Excavation Permit No. 59.462 "Silver Lakes", located in Secsl 10 and 15, T51S, R26E, bounded on the west by S.R. 951 and on the other sides by vacant property. Recommendation to approve Lien Resolutions for the following: (a) Compliance Services Case No. 21023-063. Owner of record - Andrew Wojtczak. wIT~DRA~ (b) Compliance Services Case No. 20922-055. - Ronald C. Wallin and Rose Marie Wallin.  '/ (c) Compliance Services Case No. 20909-098. Shop & Co., Inc. Owners of record Owner of record - /(d) Compliance Services Case No. 20910-011. Sara Roberts-Sharp. e) Compliance Services Case No. 20923-081. William D. Roberts. Compliance Services Case No. 21008-041. - Otto Prebeck and Trudy Prebeck. g) Compliance Services Case No. 20904-022. - Hugh R. Ortega and Evelyn C. Ortega. 9 February 23, 1993 Owner of record - Owner of record - Owners of record Owners of record w/stips. ...... ,....~?,.., ....,..:.>...$~: .......-..-. _ . (h) Compliance Services case No. 20727-074. - Jacobo Meis and Regina Meis. Compliance Services Case No. 20909-145. Mrs. D. R. Kosminer. ~/ (j)/~ompliance Services Case No. 20909-037. /- Rintje J. Koldyk and Lena L. Koldyk. Compliance Services Case No. 20804-069. Kent Development, Inc. ) Compliance Services Case No. 21013-051. Marc D. Jacobson, Trustee of Tryst B. ~(m) Compliance Services Case No. 21014-044. - J. D. Herron and Charlene Herron. Owners of record Compliance Services Case No. 20911-091. - W. J. Hamton and Sheila B. Hamton. Owner of record - ~/Compliance Services Case No. Julius Fiske, Trustee. Owners of record Res2!"~93~61 Owner of record - Res, -93~62 Owners of record Owners of record ) 20828-049. Owner of record - Compliance Services Case No. 20724-067. Owners of record - Donald P. Broadhead and Sophie B. Broadhead. Compliance Services Case No. 20908-058. Owner of record - Bradstrom, Inc. Owner of record - Compliance Services Case No. 20729-064. James W. Anchant. 10 February 23, 1993 Res. 93-66 -. ;'-::: -::::::: ':i::iE.~.?:' Res, ':'93-67 ReS. '93-68 ~.....2:. "-:':.X: Res. 93-69 ..-.; ~ ~ (/S) Compliance Services Case No. 20806-011. Owners of record X / - Mabel M. Albrecht and Victor Charles Albrecht. · ~ t/) Compliance Services Case No. 20803-093. Owner of record - ~ / Ajuad Abou-Asali. ~/\~ ~~) ~o~;n;;h~rrVi~SM~l~O~c~??/.2-015. Owners of record TRANSPORTATION (1)/Recommendation to approve Supplemental Agreement Nos. 3 / through 8 with APAC-Florida, Inc. for construction ~/ improvements to Airport-Pulling Road (County Road Project No. 66033). ~2)/Recommendation to approve a Quitclaim Deed for a One Hundred / Foot (100') Roadway and Drainage Easement in accordance with I reverter language in an unplatted portion of Section 35, ~ I Township 48 South, Range 25 East, as recorded in Official ' ~ Records Book 111, Pages 269 through 275 of the Public Records of Collier County, Florida. (PUBLIC SERVICES (1) This item has been deleted. 2) Recommendation that Board approve budget amendment increasing the fund balance for Fund 123. (Continued from 02/16/92 meeting). (/) This item has been deleted. · ~ ~2) Recommendation to Approve and Execute the Notice of Promise to ~/ / Pay and Agreement to Extend Payment of Sewer Impact Fees for ~ / E. Thomas Wainwright, Sr., and Marjorie S. Wainwright, Husband / V and Wife. Recommendation to approve and Execute the Satisfactions of Notice of Promise to Pay and Agreement to Extend Payment of Sewer Impact Fees for Susan J. Becraft, Dean and Sulane · Cramer, Elizabeth Lake, Richard and Betty McCoy, John and Jeannette McKay, Darrell and Winifred Montgomery, Richard Rivard, Timothy and Stephanie Sauser, Michael and Geri Underhill, and Ruth Woodside. 11 February 23, 1993 Res. 93-70 Res. 93-71 X.'::]:':;];~-:.-.: ',,::.:-.:. :::::::;:~i~Cs :~i: "::;:::f" (4)~ecommendation to Approve and Execute the Notice of Promise to / Pay and Agreement to Extend Payment of Sewer Impact Fees for Barbara Mason Moscardelli. (5) R~ecommendation to Approve and Execute the Notice of Promise to Pay and Agreement to Extend Payment of Sewer Impact Fees for First Assembly of God of Naples, Inc., a Non-Profit Corporation. (6)Xcommendation to approve and Execute the Satisfactions of /Notice of Promise to Pay and Agreement to Extend Payment of / Sewer Impact Fees for Jeffrey and Sandra Ahlquist, Oscar and Hilda Deleon, Greg and Marilyn Hamachek, Robert and Linda H0meier, Douglas and Kelley Evans, Carole and Mark Mathy, Michael McCain, Keith and Judy Sockaloski, Richard and Susan Whidden, and Elaine Young. E. ADMINISTRATIVE SERVICES ~ · ( Recommendation that the Board of County Commissioners approve Res:.-93~:' ~ / /and authorize the Chairman to execute a Resolution and Right : -'xi' ............. ~( ~ /of Way License Agreement with the Lee County Electric i : ~ ~\/ Cooperative, Inc. for the purpose of constructing a sewer . . '. V force main. .' ':":"-' '...i ' '?:i-'":."::i-i F. EMERGENCY SERVICES :.:.::.:_...: .::-}....?!:i;ii;~:!?;::..:- G. ENVIRONMENTAL SERVICES . .....: ......:::::::-::"x H. COUNTY MANAGER f' '"-"' ':-'"'"::::W::"' :" :,::~.' ' · WITD~ :.. ::.:. '.:::i-!x:':. l) Recommendation that the Board of County Commissioners approve Wittidrawri:;;. and accept the Utility Easement to provide access to install .:.x..,.x . :.::::;...::-. · and maintain the utility facilities at the Barrington Club in · Pelican Bay. i:., ':'j};:::::' .' "' ' ..7'-. 8(~ - ,;::.:::/' :::.. (2) Award R.F.P. #92-1989 to Design Studios West, Inc. and execute lv~Dv~""~X) a contract in the amount of $269,000.00 for the design of the ....- .... ..-..: Vineyards Community Park. ~ _ ( ommendation that the Board approve the attached access ~ //~ / agreement and authorize the Chairman to execute it on behalf V of the Board. 12 February 23, 1993 MOVED TO e (z-z) (3) (4) Recommendation for authorization to retain an outside attorney I ~(1) Recommendation to the Governor for appointment to the Board of co~issionsrs o~ the z~oka~ee water and Sewer Oistriot. ~ ~)Extra Gai~...Time: NEED MOTION authorizing Extra Gain Time for 476~8, 29323, 69168. ~CO~END APPROVAL. OTHER CONSTITUTIONAL OFFICERS COUNTY ATTORNEY ~.7. ~OVR~ 13 February 23, 1993