Recap 11/23/1993 RCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 23, 1993
9:00 a.m.
NOTICE: 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.
~.~~INVOCATION AND PLEDGE OF ALLEGIANCE
PROVAL OF AGENDA AND CONSENT AGENDA
Approval of consent agenda.
3. APPROVAL OF MINUTES
~ PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
Recommendation to recognize Adolfo Gonzalez, Office of
Projects, as employee of the month for November, 1993.
Approved w/changes 5/0
Approved and/or Adopted
w/ changes 5/0
Capital Presented
Service Awards
Steven Grabe, Water Pollution - 5 years.
Michael J Volpe, Board of County Commissioners - 5 years.
Presented
'resentations
Proclamation designating December 1, 1993 as World AIDS Day in Adopted 5/0
Collier County. Requested by John J. Turchon, World AIDS Day
Co-Chairperson, CARES, Secretary of the Board of Directors.
~NTS
Approval of Budget Amendment Report
BA 94-59 Adopted 5/0
~ \APPROVAL OF CLERK,S REPORT
'~Budget Amendments
1
November 23, 1993
Regarding matters not previously discussed for 1993:2
Regarding matters previously discussed for 1993: NONE
Budget Amendment Resolution No.: NONE
BA'S 93-601
Adopted 5/0
B. Tabulation of Contracts & Documents
'\'\ /A
~ C. nalysis of Changes to Reserves for Contingencies
~ /1. General Fund (001) For FY 92/93
V2. General Fund (001) For FY 93/94
~ 3. Community Development Fund (113) For FY 92/93
/ ~. Community Development Fund (113) For FY 93/94
/ 5. Facilities Construction Fund (301) For FY 92/93
6. Facilities Construction Fund (301) For FY 93/94
Recommendation that the Board of County Commissioners address the Interest earnings to be
interest earnings on the $1,000,000 previously designated for crew put into General Fund.
trust land purchases. Approved 5/0
PUBLIC PETITIONS
COUNTY MANAGER, S REPORT
ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON. MID-MORNING BREAK AT
10:30 A.M.
16 (A~4¥
~/ V (1)Recommendation to approve the final plat of "Carlton Yards Approved 5/0
/~ Subdivision".
B. TRANSPORTATION O. 93-542 Adopted
~ ~1) Recommendation to approve resolution and action steps require~ w/changes 5/0
~/ for the transfer of the Marco Airport from State Lands to Reso. 93-543 advising
House Bill No 1851
~ Collier County in accordance with State ' · Legislative Delegation
~ ~ (CONTINUED FROM 11/2). that obligations of
H.B. 1851 have been met.
Adopted 5/0
(2) Recommendation to approve a purchase agreement for the Continued to 12/7/93
cquisition of the fee simple interest of 13 acres, more or
ess, necessary to satisfy the permitting requirements for the
2
November 23, 1993
conveyance of a conservation easement for scrub jay mitigation
purposes as required for the Westclox Road Extension project
(CIE No. 26); and to establish additional acres for future
mitigation projects. (CONTINUED FROM 10/19 AND 11/2)
(CONTINUED TO 12/7 MEETING).
~VED FROM
Recommendation to approve the continuance of the present
aviation fueling contract between Chevron USA, Inc. and the
Marco Island Airport on a month-to-month basis for aviation
fuels and other petroleum products.
Approved 5/0
c. PUBLIC SERVICES
(1) Consideration of Hardship Program for qualifying residential
properties within East and South Naples Sewer Project
(continued to 12/7/93 meeting).
. ADMINISTRATIVE SERVICES
1) Report to the Board of County Commissioners on the operation
and maintenance of the Lake Trafford cemetery pursuant to Board
direction on September 21, 1993.
Fi~MERGENC¥ SERVICES
(.1) This item has been deleted.
/2) This item has been deleted.
CO TImIED TO
12/~4/93 MEETING
\/ (3) Recommendation to the Board of County Commissioners to adopt a
V resolution deleting administrative delinquent fees for late
/\ payments of Collier County EMS charges (Companion item to item
/ \ No. 12(C)(2) which should be heard at the same time.)
Continued to 12/7/93
Follow staff's recommen-
dation to maintain stat]
quo with the exception (
stepping up maintenance
for theremainder of thi~
fiscal year and refer
to Productivity Comm.;
Staff to contract w/
Ft. Myers Vault Co. 5/(
Deleted
Deleted
Continued to 12/14/93
!
lu%G
ENVIRONMENTAL SERVICES
( oM
(~(1) Recommendation that the Board of County Commissioners approve
3
November 23, 1993
postage expenditures for mailing the 1994 Solid Waste
Newsletter and Yard Waste Collection Schedule for all mandatory
solid.waste customers.
H.
COUNTY MANAGER
~ /1)Consideration of Finance Committee recommendation for naming
~ co-managing underwriters for utility bond refunding program and
~authorizing the refinancing of the bonds.
Postage approved in an
amount not-to-exceed
$10,000. 4/1 (Commsr.
Matthews opposed)
Staff recommendation
Approved 4/0 (Commsr.
Volpe out)
ADD:~ / '
~ (~) Recommendation that the Board consider a Vineyards Development
~ / Corporation proposal for landscape median improvements on Pine
Ridge Road.
MOVED F
16(H)
(~)~pproval of bids for hauling rock and rock purchase for
{~Vanderbilt Beach Road Extension.
9. ~O~NTy ATTORNEy,S REPORT
A.~D~scussion of direction to the County Attorney on the South Marco
ach Parking Lot eminent domain case.
MOVED FROM~
~6 (L) (3)/
\ / B. /Recommendation that the Board approve a Settlement Agreement and
~ /Release in the case of Manuel Rodriguez, Jr., vs. Collier County
/V Board of Commissioners, Case No. 92-244-CIV-FTM-23(D).
Approved and County
Att'y to prepare contra
and bring back under
consent agenda. 4/1
(Commsr. Volpe opposed)
Staff to utilize biddin
process. 5/0
Commsr. Volpe to meet
with affected parties t
explore all available
opportunities and repor
back in 2 wks. 4/1
(commsr. Norris opposed
Commsr. Matthews to mee
with County Att'y. and
Mr. Brunner re possible
Atty. General opinion a~
report back in 2 wks.
4/1 (~O_~Sr. Norris opp
Approved 5/0
10'\ BO RD OF C/0UNT
.A ~'- ? Y COMMISSIONERS
ADD~
~. D~cussion regarding traffic control measures at the corner of
\ ~mmokalee Road and Airport Road in the area of Greentree and Sam's
~ ~s~opping centers.
November 23, 1993
Staff's recommendation
Approved 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH_RECEE~ 12:00 NOON - 1;00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1;00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
(1) Petition PUD-93-7, Thomas E. Killen of Thomas E. Killen
Architect representing Jakob and Bridgitte Hofstetter
requesting rezoning approval from residential single family - 1
(RSF-1) to a one and two family residential PUD to be known as
Sunshine Village located one block west of Airport-Pulling Road
south of Orange Blossom Drive on the east side of Yarberry Lane
in Sec. 2, T49S, R25E, consisting of 6.15 acres.
Continued to 12/21/93
Petition PUD-86-9(2) Mr. Michael R. Fernandez of Agnoli, Barber
& Brundage, Inc., representing the Dove Pointe Development
Corp.,. requesting a rezoning from PUD to PUD which will
restructure the Dove Pointe PUD Document and Master Plan while
retaining a mixed residential development strategy for property
located on the south side of Immokalee Road and approximately 1
mile west of C. R. 951 in Sec. 28, T48S, R26E, consisting of
252 acres.
Ord. 93-88 Adopted 5/0
C. OTHER
~ ~)~tition AV 93-007 to vacate a 30 foot road right-of-way and
\ / /drainage easement located on a parcel of land lying in Section
~ / 24, Township 48 South, Range 25 East, as recorded in Official
~ ,~/ Record Book 350, Page 352 (Companion Item to the acceptance of
/ ~ the final plat of Carlton Yard). (CONTINUED FROM 11/9)
Reso. 93-544 Adopted
CONTINUED TO
5
November 23, 1993
12/14/93 MEETING
Recommendation that the Board of County Commissioners approve
an amendment to Collier County Ordinance No. 91-46, deleting
administrative delinquent fees for late payments of Collier
County EMS and HRS - Collier County Public Health Unit charges.
Continued to 12/14/93
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
~ (1)/Petition V-93-25, Dennis J. Davis requesting a 2.5 foot
/ ' / after-the-fact variance from the required side yard setback of
/ / 7.5 feet to 5 feet for the property at 560 25th Street N.W.,
~ / further described as the south 75 feet of Tract 117, Golden
~/ Gate Estates Unit No. 6 in Sec. 1, T49S, R26E, consisting of
1.13+ acres.
Petition V-93-27, Paul Doerr requesting a variance to Section
2.6.14 guest house relative to size relationship to principal
residence and a 26.2 foot variance from the rear yard
requirement for property described as Golden Gate Estates Unit
No. 194, Tract 17, 820 23rd Street S.W.
(3) Petition V-93-26, Brad Houlihan of Clover Leaf Construction
~epresenting Krissa Cappetti requesting a 2.8 foot variance
/from the required 30 foot side yard to 27.2 feet for property
~(~ located at 1760 17th Street S.W. and further described as the
north 150 feet of Tract 138, Unit 195, Golden Gate Estates.
Reso. 93-545 Adopted 5/
Continued to 12/7/93
Reso. 93-546 Adopted 4/
(Comm. Norris opposed)
/(4~Petition v-93-24, Richard and Dorothy Crawford requesting a
4.67 foot variance from the required 20 foot rear yard for a
swimming pool and screen enclosure as required in the Forest
~/Lake PUD for property located at 1516 Forest Lakes Boulevard
and further described as Lot 17, Block B, Forest Lakes Homes.
Reso. 93-547 Adopted 5/
(5)~etition v-93-29, Alan V. Roseman of Q. ~rady Minor &
/Associates, P.A., agent for Angelo Puleio (Enzo s Pizzeria and
/ Italian Ristorante) requesting a variance to the yard
/ requirement of 25 feet to 16.43 feet for commercial property
contiguous residential property for that property known as Lot
1 and 2, Block 2, Unit One, Bonita Shores Subdivision.
Reso. 93-548 Adopted 5/
6
November 23, 1993
(6) PetitiQn CU-93-12, Arthur C. Quinnell representing David Law
requesting Conditional Use "4" of the C-4 zoning district for a
/~boat sales and storage facility for property located at the
terminus of Palm Avenue in Goodland and further described as a
portion of Tract 2, Goodland Isles, Second Addition as recorded
in Plat Book 8, Page 19.
Reso. 93-549 Adopted 4/
(Comm. Matthews opposed
B. OTHER
Be
14. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
Colony Cable T. V. update. - Colony to Broadcast Community updates for BCC
Staff to suggest fee changes for variance petitions
Cty. Mgr. presented overview of next week's strategic planning meeting
15. $TAFF'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 Approved and/or Adopted
each item. If discussion is desired by a member of the Board, that 5/0
item(s) will be removed from the Consent Agenda and considered
separately.
A. COm TY D .VELOPMEHT
~~ /eco~endation to approve the final plat of ,'Spoonbill Cove,,.
(2) Water facilities acceptance for Home Depot Naples.
(~Recommendat ion
"Katie Lane".
w/ stips
w/stips
to approve for recording the final plat of Reso. 93-538 w/stips
7
November 23, 1993
MOVED TO
8(a)(1)
~ ~4) Recommendation to approve the final plat
Subdivision".
! __ (5/~Recommendation to grant final acceptance
~ // drainage, water and sewer improvements for
~/ Wyndemere (Sta. 82+80 - Sta. 104+80.08)".
B. TRANSPORTATION
MOVED TO
8(~ Recommendation to approve the continuance of the present
aviation fueling contract between Chevron USA, Inc. and the
Marco Island Airport on a month-to-month basis for aviation
fuels and other petroleum products.
) Recommendation to renew annual bid number 93-1996 "Sign Faces,
Letters, Corners and Brackets" for Fiscal Year 1993/94 and
increase the quantities listed in this bid.
of "Carlton Yards
of the roadway,
"Edgemere Way in
C. PUBLIC SERVICES
(1)~ Recommendation to enter into an Agreement between Collier
'/Y County and the School Board of Collier County for the purpose
/of providing use of school busses to transport Parks and
j~Recreation Program participants from August 5, 1993 until
~/August 31, 1994.
D. UTILITIES
(1) Recommendation to approve and execute the Satisfactions of
~/Notice of Promise to Pay and Agreement to Extend Payment of
/ Sewer Impact Fees for David and Mary Beatty, Mark and Patricia
! / Benedict, Calixto and Frances Blanco, Heidi Huff, Vincent and
~w' Lorie Panipinto, and Mark Phillips.
moved to 8A1
Reso. 93-539 w/
stip.
moved to 8B3
ADMINISTRATIVE SERVICES
(1) Recommendation to award Bid No. 93-2116 to Acres and Sons for
plumbing renovation work at the County Jail.
(2/sR~ommendation to approve a first amendment to agreement and a
ond amendment to agreement providing for an extension to
complete the Sheriff's Office multipurpose training facility.
8
November 23, 1993
/Immokalee Urgent Care Clinic through September 30, 1994.
~ (/2) ~rO~e~iOEnxafmOi~earpp~Vrva~c~ ~e~a~i~~t~g~~
/ /Examiner, a Florida Corporation, and the Collier County Board
of County Commissioners.
G. ENVIRONMENTAL SERVICES
MOVED TO
8(G) (1)
(1) Recommendation that the Board of County Commissioners approve
~ /W postage expenditures for mailing the 1994 Solid Waste moved to 8G1
~ Newsletter and Yard Waste Collection Schedule for all
. / ~mandatory solid waste c~stomers.
WITHDRAWN:
2) Recommendation that the Board of County Commissioners approve withdrawn
certificates of correction to the 1991, 1992 and 1993 Solid
Waste Collection-Special Assessment Rolls and authorize the
Chairman to sign the Certificates on behalf of the the Board
of County Commissioners.
Recommendation adding units to the 1993 Collier County
Mandatory Solid Waste Collection Special Assessment Rolls and
authorize the Chairman to execute Certificates of Correction
corresponding to this Resolution.
Reso. 93-540
H COUNTY MANAGER
(1) This item has been deleted.
MO~D~TO
8~ / (2) Approval of bids for hauling rock and rock purchase for moved to 8H3
Vanderbilt Beach Road Extension.
(3) Recommendation to approve Change Order No. 1 to Contract No.
93-1999, Landscape and Irrigation Improvements for Phase I of
/ the Immokalee Median Beautification project.
~ecommendation that the Board approve a Work Order under the
9
November 23, 1993
/
urrent annual Professional Services Agreement for
rofessional design, permitting, and contract administration
o add pumping capacity to the Goodland Potable Water Repump
tation.
\(9) Recommendation that the Board of County Commissioners
\/ authorize the .additional redemption of $280,000 of prior
~ Pelican Bay Improvement District Water Management Special
Assessment Bonds.
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
OTHER CONSTITUTIONAL OFFICERS
WIT~ Recommendation that the Board of County Commissioners, as the Withdrawn
local coordinating unit of government, approve the application
to be submitted through the United States Department of ' ·
Justice's Police Hiring Supplement Program.
(2) Recommendation that the Board of County Commissioners, as the
local coordinating unit of government, approve minor
construction within and modification of the Sheriff's Office
--~ ~/ facility (Building J), to accommodate the installation of an
~ automated teller machine (ATM).
L. ~OUNTY~ATTORNEY
X Recommendation that the Board approve the attached
~'~ Satisfaction of; Lien for Weed Abatement.
(~) A~lution approving the Satisfaction of Liens for certain
I/esidential accounts wherein the County has received payment
~ ~,'~/ and said liens are satisfied in full for the 1991 Solid Waste
~,-'~ Collection and Disposal Services Special Assessments.
MOVED T9
9 (B) I /
~/~3) Re~o_mmendation that the Board approve a Settlement Agreement
/~ and Release in the case of Manuel Rodriguez, Jr., vs. Collier
/ ~ County Board of Commissioners, Case No. 92-244-CiV_FTM_23(D).
17 · ADJOURN
Reso. 93-541
10
November 23, 1993