Recap 12/21/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 21, 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 i3 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL
BE HEA/~D 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.
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 ALLEGIANCE
AP, PROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
Approved 5/0
Approved 5/0
APPROVAL OF MINUTES
PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
A. Proclamations
B. Service Awards
Patricia A. Hall 10 years
Ray B. Harbour 5 years
Social Services
EMS
Presented
Not Presented
APPROVAL OF BUDGETsAMENDMENTS
A. Approval of Budget Amendment Report
APPROVAL OF CLERK'~ REPORT
A. Budget Amendments
1. Regarding matters not previously discussed for 1993: NONE
2. Regarding matters previously discussed for 1993: NONE
1
December 21, 1993
BA's 94-81, 94-84, 94-
94-89, 94-93 & 93-99
Adopted 5/0
3. Budget Amendment Resolution No.: NONE
B. Tabulation of Contracts & Documents
C. Analysis of Changes to Reserves for Contingencies
1. General Fund (001) For FY 92/93
2. General Fund (001) For FY 93/94
3. Community Development Fund (113) For FY 92/93
4. 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
To obtain Board approval for the payment of the fifth calculation
of arbitrage rebate due to the Internal Revenue Service on the
unspent proceeds from the $13,750,000 Commercial Paper Program.
Approved 5/0
PUBLIC PETITIONS
A) George F. Keller regarding innovative personnel management concept.
(B) John F. Hooley representing Vega, Brown, Stanley, Martin & Zelman
regarding East Naples Civic Association/Beautification Committee.
Staff to work w/
Capt. Day on study
Approved 5/0
Consensus directed St~
to work w/ FDOT
'~ (c)
(D) Gary Hayes regarding backflow ordinance.
Carolyn & Robert Atkins regarding a lien on Marco Island lot.
Not Heard
No action
COUNTY M~NAGER'S REPORT
A. COMMUNITY DEVELOPMENT
2
December 21, 1993
(1) Recommendation to approve Excavation Permit No. 59.490
"Valencia at Orangetree - Lake #4-2" located in Sec. 23, T48S,
R27E, bounded on the north by Oil Well Road, on the east by the
Golden Gate Canal, on the south by Randall Boulevard, and on
the west by Immokalee Road.
Approved w/stipulatio]
as amended. 5/0
(2) The Community Development Services Division representing Mr.
Arthur R. Lee, Chairman of the Collier County Historic and
Archaeological Preservation Board requesting the Collier County
Board of County Commissioners to establish Collier County's
Historic and Archaeological Preservation Board as a Florida
Certified Local Government.
Res. 93-612 Adopted
Adopted 5/0
)
Recommendation that the Board of County Commissioners approve
the first amendment to Agreement between Collier County and
Collier County Concerned Citizens, Inc. (Continued from the
meeting of 12/14/93)
TRANSPORTATION
Committee,
the Board on Pine Ridge Subdivision traffic
and recommendations of the Pine Ridge Traffic
Citizens for a Safe Neighborhood and staff.
C. PUBLIC SERVICES
1) Presenting the Board of County Commissioners a report on the
proposed locations for a freshwater Boat Launch Facility and
receive direction on pursuing a location for the proposed
facility in the Golden Gate Area. (Continued from the 12/7/93
meeting).
D. UTILITIES
CONTINUE TO
~ /(1) Utilities performance review report. (This item did not appear
on the printed agenda; item continued from the 12/7 meeting).
Approved 5/0
Vanderbilt Bch. Rd. ~
East to take priority
over Vanderbilt Bch. F
ext. West; Staff to
facilitate priority c~
interim "traffic calm~
procedures to be inve~
igated
Staff to pursue 5th St
site and 39th St. sit~
for an appropriate
price; policy to be
established re boat
traffic andsize; and
legal staff to review
issues re loading &
unloading into fresh
wat4er and environmen-
tal issues. 5/0
ADMINISTRATIVE SERVICES
3
December 21, 1993
(1) Recommendation to approve the appointment of the Airport
Authority Executive Director, establish the FY 94 operating
budget and authorize the creation of a secretarial support
osition. (Continued from meeting of 12/14/93).
No Action; to come
back 1/4/94.
F. EMERGENCY SERVICES
(1) An Agreement entered into by the Board of County Commissioners
and William T. Higgs, President of Coast Communities
Corporation, which specifies actions to be recognized as full
compliance and mitigation of the Hurricane Evacuation
Requirements of Development Order 83-1 and the Hurricane
Evacuation Measures of the Berkshire Lakes PUD.
Developer's Plan
Approved w/modifica-
tions. 4/1 (Commsr.
Saunders opposed).
G. ENVIRONMENTAL SERVICES
TO receive direction from the Board of County Commissioners
regarding potential revision of tipping fee for
construction/demolition waste.
~H. I COUNTy MANAGER
~ ! (1) Recommendation to approve final alignment for Vanderbilt Beach
~/ Road four laning improvements between U.S. 41 and
Airport-Pulling Road, CIE Project No. 023.
Staff's recommendatior
Approved 5/0
Staff's recommendation
Approved 5/0
Request that the BCC review the existing County petty cash.
policy with regard to reimbursement of expenses for the County
Manager's Office.
/ (3 ecommendation that the Board of County Commissioners accept a
~ / / drainage easement from Abbey on the Lake I, Inc. which will
~/ / allow the Stormwater Management Department the authority to
/~ ~/ construct and maintain a drainage outfall to direct the flow of
- ~ stormwater from the Royal Cove II Subdivision.
Policy for Manager's
office to have same
guidelines as the poli
for the other petty
cash funds. 4/1
(Commsr. Constantine
opposed).
Approved 5/0
C~UNTY ATTORNEY' S REPORT
/A Resolution approving a
/
bill amending Chapter
4
December 21, 1993
71-409, Laws of
Res. 93-620 Adopte~
5/O
Florida, by designating and naming County Road 851 running North
o rOm State Road 90 (US 41) to County Road 846 (Immokalee Road) as
dlette-Frank Road.
Presentation to the Board of a second settlement offer proposed by
plaintiffs' counsel in the Freni/Bishop/Griffith consolidated
tourist tax cases.
No Action.
10. BOARD OF ¢0UN~Y COMMISSIONERS
esponse to FDOT 5-year
olpe).
work plan amendments.
(Commissioner
Res. 93-613 Adopted
5/0
Discussion of building permit requirements for proposed radio tower
to be located on Oil Well Road. (Commissioner Saunders)
Report and recommendation to the Board regarding the adoption of a
proposed resolution to implement an improved executive summary and
fiscal impact statement for proposed resolutions and ordinances of
a regulatory nature. (Commissioner Matthews).
Permit extended for
60 days
fiscal impact stateme~
into Exec. Summary
11. OTHER CONSTITUTIONAL OFFICERS
ADD:
Recommendation to approve the use of confiscated trust funds to
purchase a speed monitoring awareness radar trailer (SMART) and
computer.
Approved 5/0
L PUBLIC gO__MME__N~ O__N GENERAL TOPICS
UNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
/~00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. gOMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
5
December 21, 1993
(1) Petition PUD-93-7, Thomas E. Killen of Thomas E. Killen
Architect, representing Jakob and Bridgitte Hofstetter,
/hrequesting resorting approval from Residential Single Family - 1
-1) to a one and two family residential PUD to be known as
hine Village located one block west of Airport-Pulling Road
of Orange Blossom Drive on the east side of Yarberry Lane
,/~ in Sec. 2, T49S, R25E, consisting of 6.15 acres. (Continued
-~ ~rom the meeting of 11/23/93)
Ord. 93-92 Adopted w/
stips. 5/0
c. OTHER
A (13 Petition HD-93-3, Linda Lindsay, Real Property Specialist, and
~/ Ron Jamro, Museum Director, representing Rosemary Cemetery,
~/ requesting to have the Board of County Commissioners officially
~/~ designate Rosemary Cemetery as historically significant for
v/ ~ property located on the south side of Pine Ridge Road and 100
! ~ feet east of U.S. 41 for property located in Sec. 15, T49S,
25E.
Res. 93-614 Adopted 5/
communit Develo ment Services Dlv s -
2) Y p ' ' i ion requesting approval of
an Ordinance amending Ordinance 93-44 to correct a scrivener's
error relative to the legal description which describes the (Comm. Constantine
~-- property known as Quail West Phases I and III located in Secs. abstained~
7 and 8, T48S, R26E, containing 538 acres, more or less.
(3) This item deleted.
(4) Ordinance amending Collier County Ordinance No. 72-1, as
amended, by adding certain existing Street Lighting Districts:
Berkshire Lakes Units 3, 4 and 5, Berkshire Lakes Unit 6,
Candlewood Subdivision, Collier Park of Commerce, Crown Pointe
East, Erinwood Phase I, Hidden Harbour at Victoria Park,
Immokalee Lighting, Imperial Golf Estates Unit 5, Kings Lake
Unit 4, Kirtland Pines, Loch Louise, Madison Meadows, Marco
Island, Moon Lake Units 1 and 2, Northgate Village Units 1 and
2, Orangetree Units 1-4, Palmetto Ridge, Plantation
Subdivision, Quail Crossing, Quail Hollow, Queens Park at Lago
Verde Phases 1 and 2, Riverwood Mobile Home Park, Riverwood
East Unit 3, Riverwood East Unit 4, Phase I, Riviera Colony
Golf Estates Unit 1, Riviera Golf Estates Unit 2, Riviera Golf
Estates Unit 3, Royal Wood Golf & Country Club Units 1 and 2,
Sabal Lake Unit 1, South Tamiami Heights, Tanglewood Units 1
and 2, Timbercreek Phase 2, Turnbury Subdivision, Vanderbilt
Villas, Vineyards Unit 1, Vineyards Unit 3, and to add
Berkshire Lakes Unit 7, certain property located in Section 35,
Township 49 South, Range 25 East adjacent to the existing
Collier Park of Commerce Street Lighting District, Queens Park
at Lago Verde Phases 3 and 4 and Royal Wood Golf & Country Club
Unit 3, to the Collier County Lighting District.
Ord. 93-~Adopted w/
changes 5/0
6
December 21, 1993
13. BOARD OF ZONING APPEALS
A. ~DVERTISED PUBLIC HEARINGS
(1) 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. (Continued from the
/meeting of 12/7/93)
Petition V,93-33, John Houldsworth requesting a variance to the
front yard requirement for one street frontage of a corner lot
of six feet (i.e. 24 feet versus 30 feet) for property
described as Lot 838, Palm River Estates, Unit 2, Plat Book 3,
Page 96, Public Records of Collier County, Florida.
Res. 93-616 Adopted
Res. 93-617 Adopted 5,
3~Petition cu-93-14, Don Shands from the Office of Capital
Projects Management, representing Collier County Board of
County Commissioners, requesting Conditional Use 2.6.9.2 of the
Essential Services Section for Governmental Facilities in
residential areas, for the property located at 508 North 9th
Street, bounded by Glades Street, Washington Street, Escambia
Street, and Immokalee Drive in Sec. 33, T46S, R29E.
Res. 93-618 Adopted
B. OTHER
(j) Petition PU-90-14, Neno J. Spagna of Florida Urban Institute,
Inc., representing New Hope Ministries, requesting extension of
Conditional Use "6" of the "A" district for churches and other
places of worship for the property located on the north side of
Davis Boulevard (S.R. 84) just west of Wildwood PUD and east of
Santa Barbara Boulevard in Sec. 4, T50S, R26E.
Res. 93-619 Adopted
}ARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
,aygrounds as an accessory use.
~ ~iscussion re Chairman's Ordinance
iscussion re Rules of Procedure
7
December 21, 1993
Staff to review appro~
riateness and report
back.
No Action
County Attorney to
review and report back
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.
~~CO~NITY DEVELOPMENT
(1) Recommendation to grant final acceptance of the roadway
drainage improvements for "Glendevon Replat at Wyndemere".
and
Res. 93-566 w/ stips.
(2)
(3)
(5)
r%~~ (6)
Recommendation to acknowledge the lot line adjustment of Sites
22 and 23, a portion of a previously recorded plat known as
Pelican Bay Unit Ten.
Recommendation to approve for recording the final plat of
"Groves Road".
(4) Recommendation to approve for recording the final plat of
"Laurel Ridge".
Recommendation to grant final acceptance of the roadway,
drainage, water, and sewer improvements for "Marco Shores,
Unit One".
Recommendation to acknowledge the resubdivision of a portion
of Tracts 69 and 72, a portion of a previously recorded plat
known as Golden Gate Estates Unit No. 97 recorded in Plat Book
8
December 21, 1993
Res. 93-567 w/ stips.
w/ stips.
Res. 93-568 w/ stips.
Res. 93-569 w/ stips.
Res. 93-570 w/ stips.
7, Pages 95 and 96.
Recommendation to approve Lien Resolutions for the following:
(a) Compliance Services Case No. 30331-042 record owner
Wilkinson-Meffert Construction Co., Inc.
(b) Compliance Services Case No. 30331-046
Wilkinson-Meffert Construction Company.
record owner
(c) Compliance Services Case No. 30413-008
Kate Snyder.
record owner
(d) Compliance Services Case No. 30422-064
Joan T. Craig.
record owner
Res. 93-571
Res. 93-572
Res. 93-573
Res. 93-574
(e) Compliance Servzces Case No.
Zbigniew and Dorila M. Tomszay.
30422-071, record owner
Res. 93-575
j (f) Compliance Servzces Case No. 30422-088
Charlie D. Williams.
record owner
Res. 93-576
(g) Compliance Services Case No. 30504-009
Charles L. and Carol V. Franton.
record owner
Res. 93-577
(h) Compliance Services Case No. 30426-111
Irene Schaefer.
(i) Compliance Services Case No. 30510-023
John Roy Young.
record owner
record owner
Res. 93-578
Res. 93-579
~ (J)
compliance services case No. 30514-009 record owner
Robert C. Armbruster and Margaret E. Armbruster.
Compliance Services Case No. 30331-041
Wilkinson-Meffert Construction Co., Inc.
record owner
9
December 21, 1993
Res. 93-580
Res. 93-581
(1) Compliance Services Case No. 30330-127, record owner
Wilkinson-Meffert Construction Co., Inc.
(m)
Compliance Services Case No. 30330-089, record owner
Edward K. and Ester G. Purkey.
Compliance Services Case No. 30223-001, record owner
Felix R. Muskat, et ux.
(o) Compliance Services Case No. 30623-036
Alan J. Piten.
(p) Compliance Services Case No. 30628-017
William H. Berner.
record owner
record owner
- Res. 93-582
_ Res. 93-583
Res. 93-584
Res. 93-585
Res. 93-586
v / (q) Compliance Servzces Case No. 30330-128
Wilkinson-Meffert Construction Co., Inc.
record owner -
/(r) Compliance Services Case No. 30602-003, record owner -
Platinum Coast Financial Corp.
/(s) Compliance Services Case No. 30603-006, record owner -
Stephen M. Chasten.
/ (t) Compliance Services Case No. 30603-043
Richard F. McCullough.
record owner
~/ (u) Compliance Services Case No. 30604-005, record owner -
Steven J. Miller.
/ (v) Compliance Services Case No. 30607-011
Phillip L. Lee, Inc.
~ / (w) Compliance Services Case No. 30607-012
10
record owner
record owner
December 21, 1993
Res. 93-587
Res. 93-588
Res. 93-589
Res. 93-590
Res. 93-591
Res. 93-592
Res. 93-593
Phillip L. Lee, Inc.
Compliance Services Case No. 30608-106, record
Thomas J. Gaetano.
/ (y) Compliance Services
Robert E. Williams.
owner
Case No. 30621-080, record owner
Res. 93-594
Res. 93-595
(z) Compliance Services Case No. 30622-061, record owner -
Ruxton Building Co.
(aa) Compliance Services Case No. 30622-063, record owner -
Ruxton Building Co.
Res. 93-596
Res. 93-597
WITHDRA~(bb) Compliance Services Case No. 30629-083, record owner -
Terry Krumm, TR.
WITHDRA~(cc) Compliance Services Case No. 30629-082, record
Terry Krumm, TR.
owner
(dd) Compliance Services Case No. 30629-075, record owner
Heinrich Ruhe.
(ee) Compliance Services Case No. 30629-073, record
Robert C. and Margaret E. Armbruster.
owner
~ (ff) Compliance Services Case No. 30629-044, record owner -
Robert C. and Margaret Armbruster.
~-~- (gg) Compliance Services Case No. 30629-043, record owner -
Robert C. and Margaret E. Armbruster.
~//(hh) Compliance Services Case No. 39628-050, record owner -
Benito F. Recio.
11
December 21, 1993
Res. 93-598
Res. 93-599
Res. 93-600
Res. 93-601
Res. 93-602
'~) Compliance Services Case No. 30628-015, record owner
Willie Mae Postell.
(jj) Compliance Services Case No. 30625-041, record owner
Vincent P. Ocuto, Carol A. Ocuto, and Kimberly A. Ocuto.
(kk) Compliance Services Case No. 30621-053 record owner
Paul D. Hulett.
~(11) Compliance Services Case No. 30604-052 record owner
Dale H. Steinberg, et ux.
Res. 93-603
Res. 93-604
Res. 93-605
Res. 93-606
(mm) Compliance Services Case No. 30604-006
Steven J. Miller.
u,/ (nn) Compliance Services Case No. 30527-002
Josef Heinz Obert.
record owner
record owner
Res. 93-607
Res. 93-608
(oo) Compliance Services Case No, 30503-044,
Donald M., Jr., and Donna M. Roberts.
(pp) Compliance Services Case No. 30428-019,
Paul E. Geyer, et ux.
record owner -
record owner -
(8) Sewer facilities acceptance for Kensington Park, Phase One.
)
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Kensington Park Phase One".
Res. 93-609
Res. 93-610
w/ stip.
Res. 93-611
w/ stips
.~.B. TRANSPORTATION
'~ z (1) Recommendation to approve and execute
~/ / Agreement with the Florida Department
Protection (FDEP).
12
December 21, 1993
a Consent Order
of Environmental
C. PUBLIC SERVICES
D. UTILITIES
\~1) Recommendation to Award Bid #93-2109 for Generator Maintenance
and Repair
Recommendation to Approve and Execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for James and Nancy Hahn, Eddie and Gladys
Ortega, Robert and Margaret Jimerson, and Robert R. Michael
E. ADMINISTRATIVE SERVICES
(1) Recommendation to authorize the refurbishment of three (3)
additional EMS ambulances under Bid 93-2083.
Awarded to AA Generat
& Pump repair
(2) To obtain Board approval to increase the property/casualty
insurance imprest account from $5,000 to $20,000.
(3) Recommendation to declare as surplus and authorize
all surplus county owned property.
a sale of
EMERGENCY SERVICES
(1) Request Board of County Commissioners approval of a
Certificate of Public Convenience and Necessity for the year
1994 for the Collier County Depa'rtment of Emergency Medical
Services.
(2) Request Board of County Commissioners approval of a
Certificate of Public Convenience and Necessity for the year
1994 for the Western Gateway Volunteer Ambulance Service, Inc.
ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) Recommendation for the Board to approve additional services
under Work Order ABB-14 for Government Center roadwork.
This item has been deleted.
13
December 21, 1993
In the amount of
$2,000.00
(3) Recommendation that the Board approve a work order under the
current annual Professional Services Agreement for
professional engineering design, .permitting and construction
contract administration for at the
telemetry upgrades raw
water booster.
(4) Approval
of correction to Amendment No. Two to the
Professional Services Agreement with Hazen & Sawyer, Inc. for
expansion to the North County Regional Wastewater Treatment
Plant.
Approval of bids for hauling rock and rock purchase for
Vanderbilt Beach Road Extension.
BOARD OF COUNTY COMMISSIONERS
~ISCELLANEOUS CORRESPONDENCE
~//(1) S ti fa s action of Lien: NEED MOTION authorizing the Chairman to
~/ sign Satisfaction of Lien for Services of the Public Defender
J~ for Case Nos. 90-5585-TM ($130.00). RECOMMEND APPROVAL.
w/ Hole, Montes &
Asso. in the amount
$49,500.00
Awarded to Swiftline
Trucking, Inc. &
Southern Sand and Sto
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to purchase new undercover vehicle
the State Attorney's Office.
for use by
(2) Recommendation that the Board of County Commissioners approve
an agreement with Suncoast Schools Federal Credit Union for
~// the installation and operation of an automated teller machine
(ATM).
In the amount of
$14,944.00
L. COUNTY ATTORNEY
) Recommendation that the Board consent to an extension from
January 1 to March i to allow additional time to adopt a
resolution of intent to use the non-ad valorem method of
collecting special assessments for the Pelican Bay Municipal
Services Taxing and Benefit Unit.
17. ADJOURN
14
December 21, 1993