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1995 Resolutions1995 RESOLUTIONS 95-1 95-2 95-3 95 -4 95-5 95-6 95-7 95-8 95-9 95-10 Waiver of Impact Fees to fund Affordable Housing Trust Lot 1, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 2, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Houslng Trust Lot 3, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Houslng Trust Lot 4, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 5, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 6, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 7, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 8, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 9, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 10, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 11, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 ADOPTED 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 Page 1 95-12 95-13 95-14 95-15 95-16 95-17 95-18 95-19 95-20 95-21 95 -22 ~5-23 Waiver of Impact Fees to fund Affordable Housing Trust Lot 12, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 13, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 14, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 15, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 16, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 17, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 18, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 19, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 20, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Houslng Trust Lot 21, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 22, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Waiver of Impact Fees to fund Affordable Housing Trust Lot 23, Eden Park First Addition Tracts 5 01/03/95 Ol/O3/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 Page 2 And 6, Plat Book 5, Page 3 95-24 95-25 95-26 95-27 95-28 95-29 95-30 95-31 95-32 95-33 95-34 95-35 ---95-36 Waiver of Impact Fees to fund Affordable Housing Trust Lot 24, Eden Park First Addition Tracts 5 And 6, Plat Book 5, Page 3 Re Acquisition of Properties by BCC; authorize Staff to proceed activities to expedite said Acquisition and waive procedural requirements Re Acceptance of all conveyances made to Collier County and Collier County Water-Sewer District Re Fee simple interest in Real Property for the acquisition of right-of-way for Transportation Projects Adding units to the 1995 Collier County Mandatory Solid Waste Collection Special Assessment Roll Appt. Randy Merrill to represent Collier County on the District Eight Health & Human Services Board Appt. Scott French, Paul Laugel & Vick Clavelo to the Golden Gate Comm. Ctr. Advisory Committee Reappt. Ms. Dorcas Howard & appt. Mrs. Charles St. John as Gubernatorial appts, to the Collier County Housing Authority Creates Collier County Sesquicentennial Committee & approves BA for $1,000 for postage and printing Authorize for right of interment for purchase of burial lot at Lake Trafford Memorial for current Chairman's tenure only Approve Limited Use License Agreements for current Chairman's Tenure only Approve purchase agreements for the G.A.C. Land Trust by Avatar Properties, Inc. for current Chairman's tenure only Satisfaction of Liens for 1991 Solid Waste Collection & Disposal Services Special Assessments 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 01/03/95 Ol/O3/95 01/03/95 01/10/95 Ol/lO/95 01/10/95 Ol/ZO/95 Ol/lO/95 Page 3 95-37 95-38 95-39 95-40 95-41 95 -42 95-43 95 -44 95-45 95-46 95 -47 95-48 95-49 95-50 95-51 95-52 Satisfaction of Liens for 1992 Solid Waste Collection & Disposal Services Special Assessments Accept 50% matching Airport Grant ITA of $50,000 from Florida Dept. of Transp. Aviation Div. For Everglades Airport Denying proposed amendment relating to planning & zoning Appt. Bradley Cornell to EPTAB Appt. vivian St. Louis, Douglas Wilson & Robert Bennett, Jr. to Black Affairs Advisory Board Appt. Robert Bennett, Jr. & vivian Lager to the citizens Advisory Task Force Confirming Appt. of Mary Schulthess & Reappt. Dorothy DeMichele Appt. Pedro Vazquez to the Hispanic Affairs Advisory Bd Reappt. Commissioner Matthews & Appt. Commissioner Hancock to the Community Wilson Steering Committee AV-94-022, Hoegsted/WCN Comm. On Plat of Pelican Marsh Approval of the Stipulated Settlement Agreement w/ DCA to resolve Case No. 3494 GM CU-93-17, Walker of Faith Bible Church of Naples Authorization for recording the final plat of "Manhardt Subdivision" Authorization for recording the final plat of "Barefoot Estates" Adding units to the 1995 Collier County Mandatory Solid Waste Collection Special Assessment Roll and Authorize Chairman to execute Certificates of Correction Approving Satisfaction of Liens for certain 01/10/95 01/10/95 Ol/lO/95 01/10/95 01/10/95 01/10/95 Ol/lO/95 01/10/95 01/10/95 Ol/lO/95 01/10/95 Ol/lO/95 Ol/17/95 01/17/95 01/17/95 01/17/95 Page 4 95-53/ CWS - 95 - 1 95-54/ CWS-95-2 95-55/ CWS-95-3 95-56 95-57 ~5-58 95-59 95-60 95-61 95-62 95-63 95-64 95-65 ---95- 66 95-67 residential accounts wherein the County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Service Assessments Subordination of County Utility Rights Parcel 103.2 Subordination of County Utility Rights Parcel 106.2 Subordination of County Utility Rights Parcel 116.4 Authorizing the Chairman to execute an amendment to the interlocal agreement creating the Florida Local Government Finance Commission. (The amendment adds Lee and Osceola Counties) Not proceeding with language changes to legislation re majority plus one votes Reappointing Joseph Zaks and Bruce Pray and appointing Kimberly Kushman to the Parks and Recreation Adv. Board Final plat/Grey Oaks Unit One Final plat/Grey Oaks Unit Two Final plat/Grey Oaks Unit Four Defer 100% impact fees for Immokalee Non-Profit Housing for Timber Ridge, Unit 2 Satisfaction of Liens for 1991 Solid Waste Collection & Disposal Services Special Assessments Satisfaction of Liens for 1993 Solid Waste Collection & Disposal Services Special Assessments Establish work plan and schedule resulting in 7 year evaluation Work plan and schedule for 7 year evaluation Appt. Clement McMahon & James Thorsen to the 01/17/95 01/17/95 01/17/95 01/17/95 01/17/95 Ol/17/95 Ol/24/95 Ol/24/95 Ol/24/95 Ol/24/95 01/24/95 01/24/95 01/24/95 01/24/95 01/24/95 Page 5 Homeless Advisory Committee 95-68 95-69 95-70 95-71 95-72 95-73 95-74 95-75 95-76 95-77 95-78 95-79 95-80 95-81 ~5-82 Reappointment William Pennell & Frances Tift to the Ochopee Fire Control District Advisory Board Appointment Flatto & Reappointment Brown, Young Obley & Pires to the Pelican Bay MSTBU Advisory Committee Petition CU-94-20, Michael Saadeh/Elite Communities for cluster develop north side of Bailey Lane Petition DRI-93-1, Susan Watts/WCN/Pelican Marsh DRI/PUD Petition SV-94-5, Sandee Mumford of Thomas Signs for Naples Joint Venture (Freedom Square Kmart Store Petition V-94-17, David Longbine/John & Deborah Wogan Petition SV-94-4, Eva Weeks for Robert Weeks Public petition of 1/3/95, by Donald L. Arnold authorizing fill placement on site prior to building permits 100% waiver of impact fees for 3 bedroom house for Mino & Silvana Biancaniello Compliance Services Case NO. 40819-018; owner- Mary Johnson Compliance Services Case NO. 40727-040; owner- Maurice E. & Tina Croteau Compliance Services Case NO. 47620-042; owner- David Delp Compliance Services Case NO. 40624-007; owner- Beverly Ann D. Aquanni Compliance Services Case NO. 40705-024; owner- James J. & Rose Marie Broderick Compliance Services Case NO. 40721-037; owner- Phillip Pierre, Hendrick Matthew 01/24/95 01/24/95 01/24/95 01/24/95 01/24/95 01/24/95 01/24/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 Page 6 35-83 95-84 95-85 95-86 95-87 95-88 95-89 ~5-90 95-91 95-92 95-93 95-94 95-95 95-96 95-97 95-98 Compliance Services Case NO. 40721-038; owner- Phillip Pierre, Hendrick Matthew Compliance Services Case NO. 21124-022; owner- Raymond Alan Dilorenzo, Michael Tracey, Edward Fantuzzi Compliance Services Case NO. 21104-006; owner- Philip Carlton, Jr. Compliance Services Case NO. 21027-008; owner- George H. & Karen A. Siebert Compliance Services Case NO. 21019-158; owner- John J. Boyle, Compliance Services Case No. 21014-041; owner- Mimon Baron Compliance Services Case NO. 21008-063; owner- Daniel & Gisela Castro Compliance Services Case NO. 21005-100; owner- Zbigniew & Dorilla M. Tomszay Compliance Services Case NO. 20924-087; owner- Maurice Tremblay Compliance Services Case NO. 20924-013; owner- Adolfo & Amelia Pena Compliance Services Case NO. 20922-056; owner- Ronald C. & Rose Marie Wallin Compliance Services Case NO. 20915-015; owner- Johanna M. Prindiville Compliance Services Case NO. 20914-118; owner- Ann Yaremko Compliance Services Case NO. 20902-038; owner- Achille & Ruby Fils Compliance Services Case NO. 20902-037; owner- Achille & Ruby Fils Compliance Services Case NO. 20722-003; owner- 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 Page 7 95-99 95-100 95-101 95-102 95-103 95-104 95-105 35-106 95-107 95-108 95-109 95-110 95-111 95-112 95-113 95-114 95-115 95-116 Rick J. Thomas Compliance Services Case NO. 20218-054; owner- William P. Hoover Compliance Services Case NO. 20218-049; owner- Bobby Clay Compliance Services Case NO. 20218-048; owner- Robert Chisholm Compliance Services Case NO. 20218-040; owner- Joan A. Fortin Acceptance of Final Plat of Mustang Villas Final acceptance for Naples Industrial Park, Units NO. 1 and 2 Recording of final plat of Pelican Marsh, Unit Nine Establish fees for cremation services provided by the Collier County Animal Control Dept. Correction of Scriveners error establishing fees for licensing animals under one year of age Satisfaction of Liens for 1993 Solid Waste Collection and Disposal Services Special Assessments Establish Ad-Hoc Committee to prepare Master Plans Authorize Housing Authority of Escambia Cty. To issue single family mortgage bonds w/Collier County No resolution adopted BCC liason to Collier County School Board Bcc liason to Naples City Council Bcc liason to Big Cypress Basin Board Appoint Michael McGee to EPTAB Appointing John Gallagher, Mark Drucker & Mario 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 02/07/95 Page 8 95-117 95-118 95-119 95-120 95-121 95-122 95-123 95-124 95-125 95-126 95-127 95-128 95-129 95-130 ---95-131 Lacaci to Privatization Plus Task Force Compliance Services Case NO. 40815-038; owner of record: Carol L. Goodland, Tr. Compliance Services Case NO. 40808-026; owner of record: Nivardo and Elba Martinez Compliance Services Case NO. 40725-105; owner of record: Noel M. Williams Compliance Services Case NO. 40725-098; owner of record: Steven F. Bray ComplIance Services Case NO. 40512-038; owner of record: Willie Mae Postelle Compliance Services Case NO. 40201-035; owner of record: William H. Berner Compliance Services Case NO. 21104-005; owner of record: O.L. Snyder ComplIance Services Case NO. 20916-095; owner of record: Paul L. Riddleberger, Jr. Compliance Services Case No. 20922-055; owner of record: Ronald C. and Rose Marie Wallin Compliance Services Case NO. 20911-092; owner of record: David A. Eldridge Compliance Services Case NO. 20909-102; owner of record HNH Ventures Compliance Services Case NO. 20901-038; owner of record: Philip Carlton, Jr. Compliance Services Case NO. 20820-053; owner of record: Willie Mae Postelle ComplIance Services Case NO. 20818-050; owner of record: Maurice R. and Karen C. Skiffey Compliance Services Case NO. 20218-051; owner of Ancil R. Gann 02/14/95 02/12/95 o2/14/95 02/14/95 o2/14/95 o2/14/95 o2/14/95 02/14/95 02/14/95 o2/14/95 02/14/95 o2/14/95 02/14/95 02/14/95 o2/14/95 Page 9 35-132 95-133 95-134 95-135 95-136 95-137 95-138 95-139 95-140 95-141 95-142 95-143 95-144 Compliance Services Case No. 20922-067; owner of record; South Terra Corporation Lease agreement between Collier County & Rep. Saunders for office space Adding units to the 1995 Mandatory Solid Waste Collection special Assessment Roll Approving Satisfaction of Liens for 1992 Solid Waste Collection & Disposal Services Special Assessments Approving Satisfaction of Liens for 1993 Solid Waste Collection & Disposal Services Special Assessments Approving Satisfaction of Liens for 1993 Solid Waste Collection & Disposal Services Special Assessments Appointing Disseler, Biles, Neale, Dunnuck, Blanchard, Meyer, Haynes, Marzullo, Coriaci & Vann To the Marco Island vision Planning Committee Petition St-94-4, Robert Wiley, OCPM, for parking lot at Lely Barefoot Beach Preserve Final acceptance of the final plat of "Berkshire Lakes, Unite Seven Approval for recording the final plat of "Huntington Lakes, Unit One" Establish new pay titles for the Dept. of Revenue Petition DOA-94-5, Vines & Assoc., representing Richard K. Bennett, NationsBank Land Trust #5360 Amending citygate Commerce Park DRI, extending Commencement date, amend project phasing & down Zoning time periods Petition DOA-94-6, Vines & Assoc., representing Richard K. Bennett, NationsBank Land Trust #5222 Extending physical development time, amend project Phasing & down zoning termination date & number of Years exempt o2/14/95 o2/14/95 02/14/95 o2/14/95 02/14/95 02/14/95 02/14/95 02/14/95 02/21/95 02/21/95 02/21/95 02/21/95 02/21/95 Page 10 95-145 95-146 95-147 95-148 95-149 95-150 95-151 95-152 95-153 95-154 95-155 ,~95-156 Approval of Memorandum of Understanding and transfer deed agreement for the Marco Island Airport & the Fakahatchee Strand Relating to Petition CU-93-21 for an extension of a conditional use of property by the Immokalee Child Care Center Cancel current taxes for land acquired for public use on portion of Naples National Golf Club PUD Authorize borrowing $2 million from the Commercial Paper Program for CR 951 Project Appointing Richard Eggers, Margaret Paulson & Mary Jane Hittler to the Marco Island Beautification Advisory Committee Appointing David Craig, Charles Dauray, Mark Drucker, Edward Ferguson, Douglas Fink & Timothy Lynch to the County Government Productivity Committee Provide necessary funding for the implementation of the National Voter Registration Act Revising the provisions which permits individuals to retain an out-of-state driver's license and still possess a Florida driver's licnese Neil Morales to the Hispanic Affairs Advisory Board Petition CU-94-17, Young, Van Assenderp and Varnadoe, for Collier County Housing Authority Land Acquisition New Development, Inc., requesting Conditional Use for property located on the Northeast side of SR 29 & abutting Farm Worker Village Petition AV-94-021 to vacate a 20 foot alleyway and portions of drainage & Utility easement on plat of Golden Gate Unit 7 Petition AV-94-019, Coastal Eng. For Daniel & Suzanne George, to vacate a portion of access Easement on the Plat of Lely Barefoot Beach 02/21/95 02/21/95 o2/2 /95 o2/28/95 02/28/95 o2/28/95 o2/28/95 02/28/95 o2/28/95 o2/28/95 02/28/95 o2/28/95 Page 11 Unit I 95-157 95-158 95-159 95-160 95-161 95-162 95-163 95-164 95-165 95-166 95-167 95-168 95-169 Petition SNR-95-01, Taylor Woodraw Communities requesting street name changes from Sienna Dr. to Aberdeen Ln., Lucaya Dr. to Chesterbrook Ct., Southampton Blvd. To Bent Treet Ln., Southampton Dr. to Winding Oaks Way, Thornebrook Circle to Wynhurst Circle, Bent Tree Ln. to Wexford Ct. Winding Oaks Ct. to Essex Circle in the Southampton PUD Petition V-94-18, Wilkison & Asso., for United Church Homes, Inc., requesting a variance from 71 parking spaces to 30 parking spaces Petition V-94-19, OCPM, for N. Naples Fire Control & Rescue requesting 15 foot variance To allow for the construction of addition Recording the final plat of ,Stonebridge Unit Two" Compliance Services Case No. 20930-079; owner of record Alphonso Campbell Compliance Services Case No. 20717-049; owner of record James Gadsden Compliance Services Case No. 40909-049; owner of record Michael J. Fugle Compliance Services Case No. 40908-024; owner of record Edward J. Pelc & Laverda Pelc Compliance Services Case No. 40926-018; owner of record Larry Skelson Inc. Compliance Services Case No. 40801-045; owner of record Edna M. Mitchell Compliance Services Case No. 40627-043; owner of record H. John Pfeiffer & Joann M. Pfeiffer Compliance Services Case No. 40621-027; owner of record Jacqueline Anne Eichen Compliance Services Case No. 40822-013; owner 02/28/95 o2/28/95 02/28/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 Page 12 95-170 95-171 95-172 95-173 95-174 95-175 95-176 95-177 95-178 95-179 95-180 95-181 95-182 95-183 ~--95-184 of record Michael Bibbo & Nina Bibbo Compliance Services Case No. 40804-016; owner of record Hidden Harbour at victoria Park Inc. Compliance Services Case No. 40804-008; owner of record Ronald E. Kelly & Ardys E. Kelly Compliance Services Case No. 40803-026; owner of record Floreal De La Garza Compliance Services Case No. 40801-034; owner of Lawrence K. Joyce Estate Compliance Services Case No. 40728-002; owner of record Lloyd G. Sheehan ComplIance Services Case No. 40726-026; owner of record Paul D. Kesselring & Barbara A. Kesselring Compliance Services Case No. 40726-017; owner of record Leon Blaiweiss & Debra Blaiweiss Compliance Services Case NO. 40711-022; owner of record Leon W. Ivens & Henriette V. Ivens Compliance Services Case No. 40706-013; owner of record Douglas M. Kelly Compliance Services Case No. 40615-013; owner of record Robert S. Steffey Compliance Services Case No. 40615-012; owner of record Robert S. Steffey Compliance Services Case No. 40317-018; owner of record Doyle F. Root & Sharon K. Root Compliance Services Case NO. 40902-064; owner of record Patrick S. Viguie & Martine Viguie Compliance Services Case No. 40831-033; owner of record Patricia E. Reuther Terms of office set for two members recently appointed the Homeless Advisory Committee 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 Page 13 95-185 95-186 95-187 95-188 95-189 '--95-190 95-191 95-192 95-193 95-194 Execution & acceptance of Agreement between DCA & Collier County re EMS related activities Declaration of Easement re Collier County North Branch Library located on Vanderbilt Beach Road Approval of the Satisfaction of Lien for Acct. No 77606 for the 1992 Solid Waste Collection & Disposal Services Special Assessment Lien that was place Against the property in error Approval of the Satisfaction of Lien for Acct No. 152848 for the 1992 Solid Waste Collection & Disposal Services Special Assessment Lien that was placed Against the property in error Approval of the Satisfaction of Lien for Acct No. 2286 for the 1993 Solid Waste Collection & Disposal Services Special Assessment Lien that was placed Against the property in error Approval of the Satisfaction of Lien for Acct No. 15723 for the 1993 Solid Waste Collection & Disposal Services Special Assessment Lien that was placed against the property in error Approval of the Satisfaction of Lien for Acct No. 306128 for the Solid Waste Collection & Disposal Services Special Assessment Lien that Was placed against the property in error Approval of the Satisfaction of Lien for Acct No. 4323 for the 1993 Solid waste collection & Disposal Services Special Assessment Lien that was Placed against the property in error Approval of the Satisfaction of Lien for Acct. No. 15710 for the 1993 Solid Waste Collection & Disposal Services Special Assessment Lien that was placed Against the property in error Approval of the Satisfaction of Lien for Acct. No. 4242 for the 1993 Solid Waste Collection & Disposal Services Special Assessment Lien that was placed Against the property in error o3/o7/95 03/o7/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 03/07/95 Page 14 35-195 95-196 95-197 95-198 95-199 ~5-200 95-201 95-202 95-203 95-204 95-205 95-206 Approval of the Satisfaction of Lien for Acct. No. 2927 for the 1993 Solid Waste Collection & Disposal Services Special Assessment Lien that was placed Against the property in error o3/o7195 Approval of the Satisfaction of lien for Acct. No. 1300 for the 1993 Solid Waste Collection & Disposal Services Special Assessment Lien that was placed Against the property in error 03/07/95 Approval of the Satisfaction Lien for Acct. No. 03/07/95 152851 since the property was line in error & the property should have commercial billing & said lien is satisfied in full for the 1991 Solid Waste Collection & Disposal Services Special Assessment Vacancy declared on the County Government Productivity Committee 03/07/95 Approval of recording of the final plat of ,,Berkshire Lakes, Unit #1, Tract F, Parcel A" 03/14/95 Support of the Fair Share Distribution of Gas Tax Revenues to Southwest Florida in accordance with Current statutes o3/14/95 Addition of units to the 1995 Collier County Mandatory Solid Waste Collection Special Assessment Roll 03/14/95 Acceptance of the conveyance of the Everglades Airpark entrance Road, w/o consideration, from the FDOT to Collier County for the Collier County Airport Authority 03/14/95 Support application of funds for the Collier County Beach Restoration Project 03/14/95 Authorization of Collier County court system volunteer training, appreciation, awards and recognition expenditures 03/14/95 Support the passage of House Bill 5 and Senate Bill 438 relating to access by members of the Public to local public officials 03/14/95 Support the passage of House Bill 1693 relating 03/14/95 Page 15 95-207 95-208 95-209 95-210 95-211 95-212 95-213 95-214 95-215 95-216 95-217 95-218 95-219 to partial year assessments of ad-valorem taxes on real property but opposing those provisions of House Bill 1693 relating to partial year assessments Of tangible personal property taxes Reappointing Frank Blanchard and Richard Lydon and appointing Hubert Howard to the City/County Beach Renourishment/Maintenance Committee Appointing Dawn Litchfield to the Collier County Housing Finance Committee Petition AW-95-01, DOS Caliente, Inc. d/b/a Taco Caliente, 350 foot waiver of the required Separation between places serving alcoholic Beverages & Churches Compliance Services Case No. 40720-050; owner of record Thomas J. Liska Compliance Services Case No. 40902-007; owner of record Gary J. Helwege and Christine Helwege Compliance Services Case No. 40916-030; owner of record Frankreich-Immobilien Co. Compliance Services Case No. 40919-001; owner of record David A. Eldridge Compliance Services Case No. 40921-045; owner of record Edward J. Pelc and Laverda Pelc Compliance Services Case No. 40921-072; owner of record The New York Times Co. ComplIance Services Case No. 40923-044; owner Paul L. Riddleberger, Jr. Compliance Servlces Case No. 40926-036; owner of record Marc D. Jacobson, Tr Compliance Services Case No. 40930-022; owner of record Joseph Heinz Obert Compliance Services Case No. 40930-167; owner of record Edward Pelc and Laverda Pelc 03/ 4/95 03/x4/95 o3114195 03/2 /95 03/2x/95 03/2 /95 03/2 /95 o3/2 /95 03/21/95 03/21/95 o3/2 /95 03/21/95 03/21/95 Page 16 95-220 95-221 95-222 95-223 95-224 95-225 95-226 ~5-227 95-228 95-229 95 -230 95-231 95-232 Compliance Services Case No. 41005-038; owner of record Andronic Cantacuzino Compliance Services Case No. 41006-217: owner of record Daniel Castro, Gisela Castro Compliance Services Case No. 41012-024; owner of record Julius S. Morodan Compliance Services Case No. 41017-015; owner of record Casimiro A. Eguizabal; Marlene Eguizabal Compliance Services Case No. 41019-037; owner of record Phillip Pierre; Matthew Hendrick Compliance Services Case No. 41019-036; owner of record Phillip Pierre; Matthew Hendrick Compliance Services Case No. 41026-060; owner of record HNH Ventures Compliance Services Case No. 40719-095; owner of record Irene Schaefer Joint Project Agreement w/ State of Florida wherein Collier County agrees to maintain proposed highway lighting improvements to SR 84 (Davis Blvd.) Canal the remaining 1994 taxes upon land known as Pelican bay Community Park Approval of Satisfaction of Liens for certain residential accounts where the County received payment for the 1991 Solid Waste Collection and Disposal Services Special Assessments Approval of Satisfaction of Liens for certain residential accounts where the County received payment for the 1992 Solid Waste Collection and Disposal Services Special Assessments Approval of Satisfaction of Liens for certain residential accounts where the County received payment for the 1993 Solid Waste Collection and Disposal Services Special Assessments 03/21/95 03/21/95 03/21/95 03/21/95 o3/21/95 o3/21/95 o3/21/95 03/21/95 03/21/95 03/21/95 03/21/95 03/21/95 03/21/95 Page 17 35-233 95-234 95-235 95-236 95-237 95-238 95-239 95-240 95-241 95-242 95-243 95-244 State Housin9 Initiatives Partnership (SHIP) Program re-establishing the maximum award Schedule provided for in the County's Local Housing Assistance Plan Creating the Florida Cities Water Committee Citizens Appointing Mr. Lind to the Housing Finance Authority Approval for recording of the final plat of "First National Bank of Naples" Grant final acceptance of the roadway, drainage water and sewer improvements for the final plat of "Vineyards Arbor Glen" Authorization of the sale of County owned property to the FDOT for roadway improvements Grant utility easement to the FP&L Co. for installation of electrical services for the No. Naples Fire Station (Pelican Bay) Authorization of expenditure of funds for the March of Dimes Walk America activities Approval to administratively adjust a certain non-ad assessment for the Naples Production Park MSTU Authorization of the acquisition of "Temporary Beach Restoration Easements" and "Temporary Beach Access Easements" by gift for the completion Of the Collier County Beach Restoration Project And Associated Management Plan Acquisition of non-exclusive, perpetual drainage easements and a mitigation easement for 6-1aning and intersection improvements for Golden Gate Parkway Authorization to issue industrial development revenue bonds to be used to finance a qualifying manufacturing facility 03/21/95 03/2 /95 03/21/95 03/28/95 03/28/95 03/28/95 03/28/95 03/28/95 03/28/95 03/28/95 03/28/95 03/28/95 Page 18 95-245 95-246 95-247 95-248 95-249 95-250 95-251 95-252 95-253 95-254 95-255 95 -256 95-257 95-258 95-259 95-260 Petition AV-94-018, vacate 60' easement Petition AV-95-002, Bess Eriksson, representing Dale P. Beatty, requesting vacation of public Interest in a portion of a 150' easement Petition CCSL-94-15, Dorothea Sysko of WMB&P representing the Ritz-Carlton Hotels to allow the expansion of existing beachside facilities Nominating the Immokalee Community for State Enterprise designation Appointing 12 members to the Immokalee Enterprise Zone Agency (EZDA) Consultant services re the Marco Beach Management Plan (Critical Wildlife Area) Compliance Services Case No. 41109-027; owner of record- Ms. D.R. Kosminer Compliance Services Case No. 41101-010; owner of record - Lori and Thomas P. Manley, Jr. Compliance Services Case No. 41031-083; owner of record - Bernardo and Miriam Ruiz Compliance Services Case No 41019-034; owner of record - Floreal De La Garza Compliance Services Case No record - Stewart Meehan 41012-016; owner of Compliance Services Case No record - Mimon Baron 41006-015; owner of Compliance Services Case No 40930-113; owner of record - Zoltan and Catherine Szilagyi Compliance Services Case No 40913-017; owner of record Claude E. Scholaret Compliance Services Case No 40419-009; owner of record - Resolution Trust Corporation Compliance Services Case No 40419-008; owner of 03/28/95 03/28/95 03/28/95 03/28/95 03/28/95 03/28/95 04/04/95 04/04/95 04/04/95 04/04/95 04/04/95 04/04/95 04/04/95 04/04/95 04/04/95 04/04/95 Page 19 95-261 95-262 95-263 95-264 95-265 95-266 ~5-267 95-268 95-269 95-270 95-271 95-272 35-273 record - Resolution Trust Corporation Compliance Services Case No. 31021-066; owner of record - Hubert Bird Compliance Services Case No. 20701-036; owner of record - Tommie L. and Diane Ward Authorize funds for a luncheon to recognize RECAP employees Defer 100% of the Impact Fees for 34 dwellin9 units for Timber Ridge Unit 2 Affordable Houses Authorize the Joint Participation A~reement (JPA) for WPI Number 1823238 and State Job Number 0300- 3879 Authorize the Joint Participation A~reement (JPA) for WPI Number 18233327 and State Job Number 03000-3892 Authorize the Joint Participation A~reement (JPA) for WPI Number 1823326 and State Job Number 03000 3891 Authorize the Joint Participation Agreement for WPI Number 1823325 and State Job Number 03000-3812 (JPA) Joint resolution of Charlotte, Collier and Lee Counties pertaining to State fundin~ of Lover's Key State Recreational Area Reappointin9 Ann Campbell and Charles Rhoades to the Collier County Public Health Unit Advisory Board Declaring Vacant position on the Homeless Advisory Committee Addition of units to the 1995 Collier County Mandatory Solid Waste Collection Special Assessment Roll Revisions to guidelines for Category C Tourist Grants 04/04/95 04/04/95 04/04/95 04/04/95 04/04/95 04/04/95 04/04/95 94/04/95 04/04/95 04/04/95 04/04/95 04/11/95 04/11/95 Page 20 95-274 95-275 95-276 95-277 95-278 95-279 95-280 95-281 95-282 95-283 95-284 95 -285 95-286 Acquisition of drainage easements for the construction and maintenance of the stormwater outfall swale from Radio Road North toe the Golden Gate Main canal w/in the life of the surface water Permit Petition AV-95-003; Agnoli, Barber & Brundage for VRG-Marsh, for vacation of easements located in Grand Isle at Pelican Marsh Recommendation to State Legislature that maximum discretion be given to the local governments for the use of TDC taxes for beach renourishment Final acceptance of roadway & drainage improvements for the final plat of "Rustling Pines" Final acceptance of roadway, drainage, water & sewer for the "Villages at Barfield Bay" Payment of zmpact fees for one house to be built by Immokalee Habitat for Humanity, on Lot 1, Gemmer Lane Subdivision Payment of zmpact fees for one house to be built by Immokalee Habitat for Humanity, on Lot 2, Gemmer Lane Subdivision Payment of zmpact fees for one house to be built by Immokalee Habitat for Humanity, Lot 3, Gemmer Lane Subdivision Appoint officers to the Collier County Agriculture Fair and Exposition, Inc. Board of Directors Price increase for burial lots at Lake Trafford Memorial Gardens Cemetery Approval of Local Housing Assistance Plan for fiscal years 1995-96, 1996-97 and 1997-98 as required by SHIP Program Appointing 25 members to the Citizens Advisory Committee for the Evaluation and Appraisal Report On the Collier Growth Management Plan Appoint J. Thirion and R. Stakich to the TDC o4/11/95 04/11/95 04/11/95 04/18/95 o4/18/95 04/18/95 04/18/95 04/18/95 04/18/95 04/18/95 o4/18/95 o4/18/95 04/18/95 Page 21 35-287 95-288 95-289 95-290 95-291 95-292 95-293 95-294 95-295 95-296 95-297 95-298 CWS95-4 MWS95-1 GWD95-1 95-299 ~5-300 Appoint T. Kasenga to the Public Vehicle Advisory Board Appoint R. Meister to the CLB Appoint C. Deifik & R. McCormick to the CEB Establish new Country Commission District boundaries Petition CU-92-17, Neno Spagna, representing the First Haitian Baptist Mission requesting a second extension of a conditional use Lien resolution for Compliance Services Case No. 30712-014;, Willie Mae Postelle Establish "No Parking" zone within platted road right-of-way of Mainsal Drive Approval of expenditure for items sent by the County Managers office for special occasions Satisfaction of Liens for 1991 Solid Waste Collection and Disposal Services Assessment Satisfaction of Liens for 1992 Solid Waste Collection and Disposal Services Special Assessment Satisfaction of Liens for 1993 Solid Waste Collection and Disposal Services Special Assessment Institute foreclosures action on delinquent water and/or sewer special assessments Satisfaction of Lien for Acct. No. 178 for the 1993 Solid Waste Collection & Disposal Services Special Assessment lien that was Placed in error Approval of the Local Housing Incentive Plan o4/18/95 04/18/95 04/18/95 04/18/95 04/18/95 04/25/95 04/25/95 04/25/95 04/25/95 o4/25/95 o4/25/95 o4/25/95 o4/25/95 04/25/95 Page 22 95-301 95-302 95-303 95-304 95-305 95-306 95-307 95-308 95-309 95-310 35-311 Lower speed limit to 35 mph along C.R. 92 from S.R. 951 to Floral Street Appoint W. Seabury to the Forest Lakes Roadway and Drainage Advisory Committee Petition V-95-1, Robert Duane of Hole, Montes, representing the BCC requesting A 9'2" variance at the terminus of 7th Street S.W. Petition CU-4-21, Michael Kellogg of Hole Montes, representin~ the BCC, requesting Conditional Use 2.6.35.6.3 in the Estates Zoning District for a 45' self-supporting Telemetry tower for property at the Terminus of 7th Street S.W. Petition SV-95-1, Steve Spahr & Box Walters of Peninsular Sign Company, representing Pick Kwick Foors requestin~ a Variance From the side setback established for signs Approve recording of the final plat of "Replat of Lot 3 of Jaeger Commercial Industrial Center" Grant final acceptance of the roadway drainage, water and sewer improvements for the final plat of "Kensington Park" Phase One Lien Resolution for Compliance Services Case No. 40816-066; owner of record - Naples Orangetree, Ltd. Lien Resolution for Compliance Services Case No. 40930-168; owner of record - Edward & Laverda Pelc Lien Resolution for Compliance Services Case No. 41017-055; owner of record - Ajuad Abou Asali Lien Resolution for Compliance Services Case No. 41025-055; owner of record 04/25/95 04/25/95 04/25/95 04/25/95 04/25/95 o5/o2/9s 05/02/95 05/02/95 05/02/95 05/02/95 05/02/95 Page 23 95-312 95-313 95-314 95-315 95-316 95-318 95-319 95-320 95-321 95-322 35-323 Rafael E. Bejarano Lien Resolution for Compliance Services Case No. 41026-022; owner of record Bernest Brooks Lien Resolution for Compliance Services Case No. 41115-007; owner of record Orpin Holdings Lien Resolution for Compliance Services Case No. 41117-034; owner of record Juan &Ana Vazquez Lien Resolution for Compliance Services Case No. 41129-009; owner of record Sidney & Libby Barbet Lien Resolution for Compliance Services Case No. 41206-095; owner of record Joseph R. DeAngelo Gopher Tortoise Management Plan relative to Southampton Unit One & accept certain preservation easements Name change in the Naples Fine Arts Society, Inc. to the United Arts Council Of Collier County, Inc. Res. & Conservation Easement to the SFWMD to retain a conservation area as part of the Golden Gate Parkway six laning project Appt. Ken Fairchild & Victor Tatak to the County Government Productivity Committee Lien Resolution for Compliance Services Case No. 40816-007; owner of record Mable M. & Victor Albrecht Lien Resolution for Compliance Services Case No. 40831-019; owner of record Marco Castaways Resort, Inc. Final Acceptance of the roadway, drainage water & sewer improvements for the final 05/-2/95 05/02/95 05/02/95 05/02/95 05/02/95 05/02/95 05/02/95 05/02/95 05/02/95 05/09/95 05/09/95 05/09/95 Page 24 95-324 95-325 95-326 95-327 95-328 95-329 95-330 95-331 95-332 J5-333 plat of "Immokalee Agricom Park, Phase Two" Final Acceptance of the roadway, drainage water & sewer improvements for the final plat of "Audubon Country Club, Unit Two Additional units to the 1995 Collier County Mandatory Solid Waste Collection Special Assessment Roll Establish a 25mph speed zone & "No Through Truck" restrictions in the Hilltop & River Reach neighborhoods Authorize the acquisition by gift, purchase or the fee Simple Title for road r-o-w to complete the corridor roadway improvements for Vanderbilt Beach Road from U.S. 41 to Airport-Pulling Road Authorize the acquisition by gift, purchase or condemnation the easement interest to complete the corridor roadway improvements for Vanderbilt Beach Road from U.S. 41 to Airport-Pulling Road Petition AV-94-023, John Madajewski, for Sterling Oaks Joint Venture, requestin~ vacation of a drainage easement on the Plat of Sterling Oaks Petition SPA-95-1, J.D. Allen, for Joe Dimassimo for shared parking on Lot 21 Of Carini's Auto for Teo's Restaurant In the J & C Industrial Park Waive 100% impact fees for house to be built by Sheldon & Elizabeth Powell in Golden Gate, impact fees to be paid from Affordable Housing Trust Fund (191) Amends Res. 95-109 which established the Citizens Advisory Committee (CAC) Establish the Landfill Siting Committee 05/09/95 05/09/95 o5/o9/95 05/09/95 05/09/95 05/09/95 05/09/95 05/16/95 o5/16/95 05/16/95 Page 25 95-334 95-335 95-336 95-337 95-338 95-339 95-340 95-341 95-342 95-343 95-344 Approval of the Satisfaction of Liens for certain residential 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 Approval of the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments Approval for recording the final plat of Harrington Sound, Unit 2 Lowering the speed limit on C.R. 951 between U.S. 41 (Tamiami Trail) and S.R. 84 (Davis Blvd.) from 55 mph to 45 mph & establish the speed limit within any designated work zone at 35 mph for the duration of the 4 land construction Addition of an Anti-Fraternization Policy to the Personnel Rules and Regulations Ground Lease for D.R.I.L.L. Camp Allocating $10,000.00 of TDC revenues for a parade honoring the ending of WWII Funding the PGA Intellinet Challenge w/ $500,000.00 of TDC revenues Reappointing Mr. Pfaff to the Alcohol, Drug Abuse & Mental Health Planning Council Lien Resolution for Compliance Services Case No. 40928-052; owner of record - Euro Atilio Romero Lien Resolution for Compliance Services Case No, 41202-010; owner of record Johanna M. Prindiville o5123/95 05/23/95 05/23/95 05/23/95 05/23/95 05/23/95 05/23/95 05/23/95 05/23/95 06/06/95 06/06/95 Page 26 95-345 95-346 95-347 95-348 95-349 95-350 95-351 95-352 95-353 95-354 95-355 95-356 Lien Resolution for Compliance Services Case No. 50105-031, 50105-30; owner of Record - Brian Miller Lien Resolution for Compliance Services Cases No. 50118-015; owner of record Patricia E. Reuther Lien Resolution for Compliance Services Case No. 50123-075, 50123-070; owner of Record - E.B. Bassichis Addition of units to the 1995 Collier County Mandatory Solid Waste Collection Special Assessment Roll and authorize The Chairman to execute Certificates Of Correction Authorize expenditures for the 1995 at Your Service Government Day Authorize expenditures for the Kandu (Public Assistance Telephone Line) Satisfaction of Liens for 1993 Solid Waste Collection and Disposal Services Special Assessments Satisfaction of Lien for Acct. No. 4048 for the 1993 Solid Waste Collection and Disposal Services Special Assessment Lien that was placed against the property In error Amend the County Purchasing Policy Access to local public officials, providing a definition of local public official; providing for access to public officials; authorizing investigations and receipt of information; and requiring disclosure of ex parte communications Appoint David Correa to the Hispanic Affairs Advisory Board Approve resolution between BCC & United 06/06/95 06/06/95 o6/o6/95 06/06/95 o6/o6/95 o6/o6/95 o6/o6/95 06/06/95 o6/06/95 06/06/95 o6/o6/95 06/06/95 Page 27 Telephone Co. of Florida 95-357 95-358 95-359 95-360 ]5 -361 95-362 95-363 95-364 95-365 Final Acceptance of the roadway, drainage water and sewer improvements in Yacht Harbor Drive Approval to clear and fill parts of Tracts 4,5,6, 7 and 8 in Wiggins Bay, Phase I Appointing Messrs, Pedone, Schoenfuss and Messmer to the Contractor's Licensing Board Petition V-95-4, Rick Bell requesting a 10 foot rear yard variance from the required rear setback for accessory structures of 10 feet to 0 feet and a 2 side yard variance from the required side yard setback of 7.5 feet to 5.5 feet to allow construction on an enclosed pool Petition CU-95-1, Nino J. Spagna, representing the Southeastern Conference Asso. Of the Seventh Day Adventist Requesting Conditional Use "7" and "10" Of the "A" zoning district to allow for a Church, school and other related structures For property located on the north side of Sabal Palm Road Recording the final plat of "Tract C at Windstar Replat" Final acceptance of the roadway, drainage water and sewer improvements for the fnal plat of "Maplewood Unit One" Recording of final plat of "Pelican Isle Yacht Club Approval of Satisfaction of Liens for certain residential 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 06/13/95 06/13/95 06/13/95 06/13/95 06/13/95 o6/20/95 06/2o/95 o6/2o/95 06/20/95 Page 28 35-366 95-367 95-368 95-369 95-370 95-371 95-372 95-373 95-374 95-375 Approval of Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Assessments Approval of Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Assessments Acknowledge that the County Tax Collector enters into leases for Branch offices in which limited county business is conducted PUD-90-5, Arbor Lake Club PUD extension; Dwight Nadeau of McAnly, Asher & Assoc. Representing Scott & Stringfellow Investment Corp., in conformance with the PUD requesting a 2 year extension of the PUD zoning Appointing Karen Urbanik & Patricia Carroll to the citizen's Advisory Committee Fixing date, time & place for the Public Hearing for Approving the Special Assessment To be levied against the properties w/in The Pelican Bay MSTU Authorize the County Manager to award the sale of refunding bonds Approve the transfer of franchise agreements from Colony Cablevision to Continental Cablevision Approve the issuance, not exceeding &16,000,00 Housing Finance Authority of Collier County Multi-family Revenue Bonds, Series 1995 (Saxon Manor Isles Project) Approve the issuance, not exceeding $15,000.00 Housing Finance Authority of Collier County o6/2o/95 06/20/95 o6/2o/95 06/20/95 06/20/95 06/20/95 o6/20/95 06/20/95 06/20/95 06/20/95 Page 29 95-376 95-377 95-378 95-379 95-380 95-381 95-382 95-383 Multi-Family Revenue Bonds, Series 1995 (Garden Walk Village Project) Resolution re quasi-judicial items Appoint members to the Southwest Florida Private Industry Council, Inc. Appointing Saunders, Hanlon & Gunther- Mohr to eh EMS Advisory Committee Ordering & Calling a referendum election by mail ballot to be held on Sept. 26, 1995 re the approval of an additional 1% Local Government Infrastructure Discretionary Sales Surtax for a period not to exceed 9 mos. To fund a Second Gordon River Bridge Petition V-95-5, Frank Downey of Challenger Pools, Inc., representing Dean and Kim Kleist requesting a 8 foot and 1.8 foot After-the-fact variance from the required 10 foot rear yard for a swimming pool and enclosure Petition V-95-6, Frederick V. Holz of Agnoli, Barber & Brudnage, Inc., Representing Collier County Parks & Rec Dept. requesting a 40 foot variance for Light poles; a 60 foot variance for front Yard setback; a 16 foot variance for side Yard setback; and a 9 foot variance for Signs for a Planned Community Park in Golden Gate Estates adjacent to the Big Cypress Elementary School Petition V-95-3, Karen Bishop of Project Mgmt. Services, representing CS-2 Venture For a variance to the Pelican Bay PUD Petition CU-95-2, Robert Duane of Hole Montes & Assoc. representing the Collier County Utilities Division requesting Conditional Use 2.6.9.2 of the "A" zoning District for improvements to an existing Wastewater treatment facility for property 06/20/95 0 /20/95 06/2o/95 0 /20/95 0 /20/95 0 /20/95 o6/20/95 06/20/95 Page 30 95-384 95-385 95-386 95-387 95-388 95-389 95-390 95-391 95-392 ---95-393 Located off Warren Street & south of St. Andrews Blvd. Extend previously approved Petition CU-89-18, which has been issued a third And final one (1) year extension Authorizing and approving the second Gordon River Bridge fact sheet and the Expenditure of county funds for the Printing of said fact sheet Final acceptance of the roadway and drainage improvements for the final plat of "Collins Subdivision" Final acceptance of the roadway, drainage water and sewer improvements for the final plat of ,,Spinnaker Pointe at Windstar" Final acceptance of the roadway, drainage water and sewer improvements for the final plat of "Lely Resort, Phase six" Re the State Housing Initiatives Partnership (SHIP) Program amending the local housing assistance plan for Fiscal Years 1995-96, 1996-97 and 1997-98 Cancel current taxes upon land acquired for public use on a portion of property known as Berkshire Lakes PUD containing appr. 1.043 acres of land, more or less Enter into Urban and Community Forestry Grant Memoranda of Agreement between Collier County and the Florida Dept. of Agriculture And Consumer Services Enter into Urban and Community Forestry Grant Memoranda of Agreement between Collier County and the Florida Dept. of Agriculture and Consumer Services Authorize a 75% deferral of road, library system, parks and recreational facilities emergency medical services system and 06/2o/95 06/20/95 o7/18/95 07/18/95 07/18/95 07/18/95 07/18/95 07/18/95 07/18/95 07/18/95 Page 31 95-394 95-395 95-396 95-397 95-398 95-399 95-400 95-401 95-402 educational facilities system impact fees for a house to be built by Jose A. Borjas and Maria Luisa Borjas, in Golden Gate Collier County, Florida, said impact fees To be paid from Affordable Housing Trust Fund 191 Approve, confirm and ratify the County Administrator's actions relating to the Determination of the terms of Series 1995 Road Improvement Refunding Revenue Bonds, not exceeding $6,000,000.00 Urge the prohibition of off shore drilling in the coastal waters of Collier County and supporting House of Representatives Bills, H.R. 72 and H.R. 73 which provide For a 10 year moratorium on all outer Continental shelf leasing and drilling off The coastal waters of Florida Appt. Henry Tribble to the Black Affairs No Resolution Petition OSP-95-1, Anthony P. Pires of Woodward, Pires, Anderson & Lombardo, P.A. Representing Marco Assoc. requesting approval Of 17 off-side parking spaces on Lot 18 in support Of the Marco Island Executive Bldg. Located on Lot 19 Petition CU-92-6, Craig J. Pajer of Hole Montes & Assoc. representing Faith Lutheran Church of Naples, Florida, Inc. requesting And extension of a Conditional Use Final acceptance of the roadway, drainage water and sewer improvements for the final plat of "Pebble Shores" Compliance Services Case No. 50321-086; owner of record - Jose O.M. Hernandez Compliance Services Case No. 50321-086; owner of record - Charles Dobozy, Frank Brockington 07/18/95 o7/18/95 07/18/95 07/18/95 07/18/95 07/25/95 07/25/95 07/25/95 Page 32 95-403 95-404 95-405 95-406 95-407 95-408 95-409 95-410 95-411 95-412 95-413 95-414 95-415 95-416 Compliance Services Case No. 50214-051; owner of record - Louise C. Easterbrooks Compliance Services Case No. 50207-036; owner of record - Louise C. Easterbrooks Compliance Services Case No. 50126-022; owner of record - Miranda Melendez Compliance Services Case No. 50124-009; owner of record - Nancy E. Mills Compliance Services Case No. 41227-022; owner of record - Gilbert Bartleet Compliance Services Case No. 41107-008; owner of record - Ernesto Larrarte Compliance Services Case No. 41101-006; owner of record - Paul F. Smith and Shelly M. Smith Compliance Services Case No. 41024-039; owner of record New York Times Co. Compliance Services Case No. 40926-070; owner of record - Rafael C. Martinez and Clara Martinez Waiver of Impact Fees for house to be built at Lot 9, Block 2, Naples Manor Ext., Plat Book 3, Page 101 Wavier of Impact Fees for house to be built at Lot 10, Block 2, Naples Manor Ext. , Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 5, Block 5, Naples Manor Ext., Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 8, Block 5, Naples Manor Ext. Plat Book 3, Page 101 Waiver of Impact Fees for house to be built 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 Page 33 95-417 95-418 95-419 95-420 95-421 95-422 95-423 95-424 95-425 95-426 95-427 at Lot 9, Block 5, Naples Manor Ext., Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 35, Block 5, Naples Manor Ext. Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 36, Block 5, Naples Manor Ext. Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 2, Block 6, Naples Manor Ext. Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 3, Block 6, Naples Manor Ext., Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 4, Block 6, Naples Manor Ext., Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 5, Block 6, Naples Manor Ext., Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 6, Block 6, Naples Manor Ext., Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 8, Block 6, Naples Manor Ext., Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 16, Block 7, Naples Manor Ext., Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 43, Block 11, Naples Manor Ext., Plat Book 3, Page 101 Waiver of Impact Fees for house to be built at Lot 3, Block 13, Naples Manor Ext., Plat Book 3, Page 101 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 07/25/95 Page 34 95-428 95-429 95-430 95-431 95-432 95-433 95-434 95-435 95-436 95-437 ~__CWS-95-5 .~WS-95-2 GWD-95-2 Waiver of Impact Fees for house to be built at Lot 4, Block 13, Naples Manor Ext., Plat Book 3, Page 101 Additions of units to the 1995 Collier County Mandatory Solid Waste Collection Special Assessments Roll Addition of units to the 1994 Collier County Mandatory Solid Waste Collection Special Assessment Roll Petition CCSL-95-1, Harry Huber of Collier County OCPM representing the BCC, requesting A CCSL variance to renourish and revegetate The beach at Vanderbilt Bch. Petition CU-95-11, Richard Gibbons, representing the East Civic Asso., requesting Conditional Use "9" of the "RSF-4" Zoning District for a neighborhood playground & Recreational facility for property located At the intersection of Tucker St. & Sholtz St. Petition CU-94-5, Nino J. Spagna of Florida Urban Inst. Representing Bethel A.M.E. Church Of Naples, Fl, requesting an Extension of a Conditional Use "1" in the "E" Estates Zoning District to allow the expansion of an existing Church facility that previously received Conditional Use for property located on the North side of Golden Gate Parkway Proposed millage rates for the FY 1996 Collier County budget Declaration of Emergency (Hurricane Erin) Final acceptance of the roadway, drainage water & sewer improvements for the final plat of "Starpoint Lane" New Federal Poverty Guidelines for the Special Assessment hardship Assistance Program an Approval of Hardship Deferrals or 1995 07/25/95 o7/25/95 07/25/95 o7/25/95 o7/25/95 07/25/95 07/25/95 07/31/95 08/01/95 o8/ol/95 Page 35 95-438 95-439 95-440 95-441 95-442 95-443 95-444 95-445 95-446 95-447 95 -448 5-449 Authorize awards & recognition expenditures as a valid public purpose Appoint Christy, Goral and Glime to the Marco Island Beach Renourishment Advisory Board Appoint Rodriguez and Loney to the Hispanic Affairs Advisory Board Preliminary Assessments Roll as the final assessment roll and adopting same as the Ad-Valorem Assessment Roll for purposes Of utilizing the uniform method of collection Pursuant to Section 197.3632, Florida Statutes, within the Pelican Bay MSTU Lien Resolution for Compliance Service Case No. 41117-096; owner of record - Peter Concannon, A.T. Delagny, Dereck Holman, Kenneth Ebbrell, Graham Gibson Lien Resolution for Compliance Services Case No 50106-076; owner of record - Rosa De Cores, Teresita Mendez Lien Resolution for Compliance Services Case No 50118-007; owner of record Donna Dickson Lien Resolution for Compliance Services Case No 50324-038; owner of record Val Scionti, Paul G. Scionti Lien Resolution for Compliance Services Case No 50403-014; owner of record Marion Koziol and Barbara F. Koziol Lien Resolution for Compliance Servzces Case No 50420-017 owner of record William H. Berner Lien Resolution for Compliance Servmces Case No 50426-017; owner of record Michael F. Smith and Margaret M. Smith Lien Resolution for Compliance Services Case No 50510-037; owner of record 08/01/95 o8/ol/95 o8/ol/95 08/02/95 08/08/95 08/08/95 08/08/95 08/08/95 08/08/95 08/08/95 08/08/95 08/08/95 Page 36 95-450 95-451 95-452 95-453 95-454 95-455 95-456 95-457 D0-95-4 95 -458 95-459 95-460 Noel M. Williams Lien Resolution for Compliance Services Case No. 50502-035; owner of record Susan Downs, Marion Tuzzolo Lien Resolutions for Compliance Services Case No. 50501-084; owner of record Geraldine Doeslaere Lien Resolutions for Compliance Services Case No. 50501-087; owner of record Edward Pelc Final acceptance of the roadway, drainage water and sewer improvements for the final plat of "Tiger Island Estates" Transportation Services Policy for rad maintenance activities involving private Utility easement and temporary construction easement to Southern State Utilities, Inc. for the placement of water facilities in Frank E. Mackle Park, Marco Island, Florida Funding for the Key Marco Cat artifact Petition DOA-95-1, Alan D. Reynolds, of WMNB&P, representing Travilla Realty Asso. For an amendment to DO-901, for the Regency Village of Naples Development Petition AV-95-009 to vacate a 25 foot road r-o-w known as Earl Street as shown on the plat of Naples Groves and Truck Co.'s Little Farm No. 2 Determination of the disposition of the surplus monies collected within Sewer Area "B" South Half MSTD Petition PR-95-1, Donald A. Pickworth, representing the G.G. Inn and Country Club for a petition placing a certain number Of required off-street parking spaces in Reserve o8/o8/95 o8/o8/95 o8/o8/95 o8/o8/95 o8/o8/95 o8/o8/95 08/08/95 08/08/95 08/08/95 08/08/95 08/08/95 Page 37 95 -461 95-462 95-463 95-464 95-465 95-466 95-467 95-468 95 -469 95-470 95 -471 95-472 95-473 Petition V-95-8, William Coe representing Refek Peksen requesting a 14 foot variance From the required front yard setback and A 12 foot variance from the required canopy Setback Petition V-95-10, Q. Grady Minor & Assoc. P.A. representing Victoria Park Development Corp., requesting a variance Final acceptance of the roadway, drainage water and sewer improvements for the final plat of "Lexington at Lone Oak Unit One" Petty Cash Expenditure Authorize the Commercial Paper Program financing for the purchase of property known as Lake Avalon Authorize Cty. Mgr. To insure operation of utility facility, if necessary, for Royal Cove Subdivision Appoint Michael Bruet to the CCPC Reappoint Marvin Courtright, George Barron Sr. & Michael Williams to the Airport Authority Compliance Services Case No. 50508-018; owner of record - Eric A. Mandell, Todd A. Higgins Final acceptance of the roadway, drainage water and sewer improvements for the final plat of "Carillon" Record final plat of "Villa La Palma at Bay Colony" Joint Project Agreement w/FDOT to maintain proposed highway lighting improvements to S.R. 90 (U.S. 41) An easement to FP&L 08/08/95 08/08/95 o8/15/95 08/15/95 08/15/95 o8/15/95 08/15/95 08/15/95 08/22/95 08/22/95 08/22/95 08/22/95 08/22/95 Page 38 ~5 -474 95-475 95-476 95-477 95-478 95 -479 '5-480 95-481 95-482 95-483 95-484 95-485 95-486 95-487 95-488 Collection of fees for the Pilot Vendor Subscription Program Notices of delinquent special assessments for solid waste and disposal service charges pursuant Ord. 90-30, & directing that written notice of recordation to the owners Naples Park Drainage Improvements MSTU for stormwater drainage Local State of Emergency due to Tropical Storm "Jerry" Designate the Community Development & Environmental Services Administrator As the County's representative on the Regional Harbor Board Defer 100% impact fees for Turtle Creek Apartments Defer 100% impact fees for a 2 bedroom house to be built by George L. King at 11131 Laertes Lane Maintenance Agreement w/FDOT for roadway sweeping Maintenance Agreement w/FDOT for median mowing Management Agreement between Collier County and the Office of the Court Administrator for the 2otb Judicial Circuit Appoint Delate, Wolf & Kipp to EPTAB Appoint Morris, Ayasun & Hale to the Privatization Plus Task Force Foreign Trade Zone Representation Selection of a financing option for the Beach Renourishment Project Refinancing Marco Island Beachfront 08/22/95 08/22/95 08/22/95 08/24/95 09/o5/95 09/05/95 o9/o5/95 09/05/95 09/05/95 09/05/95 09/05/95 09/05/95 09/05/95 09/05/95 09/05/95 Page 39 95-489 95-490 95-491 95-492 95-493 95-494 95-495 95-496 95-497 95-498 95-499 95-500 95-501 95-502 .A95-503 Renourishment MSTU Limited General Obligation Bond Series 1989 Tentative Millage Rates Amended Tentative Budge Compliance Services Case No. 41212-028; owner of record - Douglas L. & Sandra G. Carter Compliance Services Case No. 50303-023; owner of record - Daniel & Gisela Castro Compliance Services Case No. 50519-019; owner of record - Thomas D. & Robert A. Saylor Compliance Services Case No. 50609-016; owner of record - Mon Reve Holdings Inc. Waive Impact Fees for Lot 1, Highlands Habitat Subdivision Waive Impact Fees for Lot 2, Highlands Habitat Subdivision Waive Impact Fees for Lot 3, Highlands Habitat Subdivision Waive Impact Fees for Lot 4, Highlands Habitat Subdivision Waive Impact Fees for Lot 5, Highlands Habitat Subdivismon Waive Impact Fees for Lot 6, Highlands Habitat Subdivision Waive Impact Fees for Lot 7, Highlands Habitat Subdivision Waive Impact Fees for Lot 8, Highlands Habitat Subdivision Waive Impact Fees for Lot 9, Highlands Subdivision 09/06/95 09/06/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 o9/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 Page 40 95-504 95-505 95-506 95-507 95-508 95-509 95-510 95-511 95-512 95-513 95-514 95-515 95-516 95-517 95-518 Waive Impact Fees for Lot 10, Highlands Habitat Subdivision Waive Impact Fees for Lot 11, Highlands Habitat Subdivision Waive Impact Fees for Lot 12, Highlands Subdivision Waive Impact Fees for Lot 13, Highlands Habitat Subdivision Waive Impact Fees for Lot 14, Highlands Habitat Subdivision Waive Impact Fees for Lot 15, Highlands Habitat Subdivision Waive Impact Fees for Lot 16, Highlands Habitat Subdivision Waive Impact Fees for Lot 17, Highlands Habitat subdivision Waive Impact Fees for Lot 18, Highlands Habitat Subdivision Waive Impact Fees for Lot 19, Highlands Habitat Subdivision Waive Impact Fees for Lot 20, Highlands Habitat Subdivision Final acceptance of the roadway, drainage water and sewer improvements for the final plat of "The Verandas at Tiger Island Unit One Final acceptance of the Roadway, drainage water and sewer improvements for the final plat of "Lely Barefoot Beach Unit Four" Provide stormwater drainage improvements within the Naples Park Area Drainage Improvements MSBU Hearing date set for 10/24/95 at 9 a.m. for 09/12/95 o9/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 Page 41 95-519 95-520 95-521 95-522 95-523 95-524 95-525 95-526 95-527 tenative assessment roll for the Naples Park MSBU Allow Charles Schwab, Inc. to sell the number of shares of Ralcorp Holdings Common stock which will most closely Approximate the sum of $500,000 on Behalf of the County Adopt terms for the members of the Council of Economic Advisors Appoint R. Alberter and reappoint D. Gonzalez to the Historical Archaeological Preservation Board Petition AV-95-005, Jack Nold as agent for owner, Eagle Creek Properties, Inc. requesting vacation of a drainage easement Petition AV-95-004, vacate a portion of a 60 foot road right-of-way known as Baily Lane Petition CU-95-7, Bill Hoover of Hoover Planning Shoppe, representing Immokalee Water and Sewer District, requesting Conditional Use for the expansion of Wastewater and water treatment facilities Petition CU-95-8, Bill Hoover of Hoover Planning Shoppe, representing Immokalee Water and Sewer District, requesting Conditional Use for the expansion of Wastewater and water treatment facilities Petition CU-95-9, Bill Hoover of Hoover Planning Shoppe, representing Immokalee Water and Sewer District, requesting Conditional Use for the expansion of Wastewater and water treatment facilities Petition CU-95-10, Bill Hoover of Hoover Planning Shoppe, representing Immokalee Water and Sewer District, requesting Conditional Use for the expansion of Wastewater and water treatment facilities 09/12/95 09/12/95 09/12/95 09/12/95 09/12/95 09/ 2/95 09/12/95 09/12/95 09/12/95 Page 42 95-528 95-529 95-530 95-531 95-532 95-533 95-534 95-535 95-536 95-537 95-538 Petition CU-95-5, Will Pope Joy and Herman Spooner, Trustees, representing Versie Spooner, requesting and Conditional Use For a post office Petition V-95-11, Mitchell B. Thompson representing Gastion, Inc., for a variance for Countryside at Berkshire Lakes Petition V-95-9, Mark W. Minor of Q. Grady Minor & Assoc., representing Sterling Oaks Joint Venture, for outdoor clear parking In the Sterling Oaks PUD Petition V-95-7, David C. Sneed representing Marvin Montgomery requesting variance at 5445 Shirley Street Petition CU-95-6, Robert F. Rogers of Cummings and Lockwood, representing the Sunrise Academy Private located on the east side of County Barn Road Petition V-95-12, James M. Boswell, II, requesting a 5 foot variance for Lot 11, Little Hickory Shores Petition CU-94-4, Ronald J. LaFlemme, representing James Billie requesting an extension of Conditional Use to allow for a museum and Indian cultural facility 3 miles east of the Port of the Isles County Grant Application, and the Grant Distribution Form for EMS Trust Fund Monies Apply for pass dredging permit for Caxambas Pass and indicate that pass dredging permit Be in place for contingency reasons Petition CU-95-4, Neno J. Spagna of Florida Urban Institute, Inc., representing Richard D. Craig, requesting Conditional Use "7" and "10" of the "A" for a church and school Petition CU-92-4, William Senkevich of 09/12/95 09/12/95 09/12195 09/12/95 09/12/95 09/12/95 09/12/95 09/19/95 09/19/95 09/19/95 09/19/95 Page 43 95-539 95-540 95-541 95-542 95-543 95-544 95-545 95-546 CWS-95-6 95-547 95-548 ~--95-549 Tempustech, Inc., requesting extension Of a Conditional Use of the Land Development Code Amend the Adopted Tentative Budget Adoption of Resolution setting millage rate Adopt the Final Budget by Fund Record the final plat of "Pelican Marsh Unit Ten" Affirm the previous decision to implement beach parking fees at specified beach facilities Addition of new positions to the pay plan Repeal Res. 91-382 to dissolve and eliminate the Architectural overlay District Citizens Ad Hoc Advisory Committee for the Golden Gate Parkway Professional Office Commercial District Acquisition by gift, purchase or condemnation the easement interests For utility and temporary construction Purposes the water pipeline and water Well sites as the project parcels Required to complete the North Collier Regional Water Treatment Plant Expansion Plant Waiver of maximum allowable noise level and time of day restrictions set forth in Art. IV, Chapter 54, of the Collier County Code re Beach Restoration Project Amend the Parks and Recreation facilities license and fee policy and to supersede County Res. 94-848 Appoint R. Shulman to the Council of Economic Advisors o9/20/95 09/2o/95 09/20/95 09/26/95 09/26/95 09/26/95 09/26/95 09/26/95 09/26/95 o9/26/95 09/26/95 Page 44 95-550 95-551 95-552 95-553 95-554 95-555 95-556 95-557 95-558 95-559 ~-95-560 Appoint Go F. Hayes to the Contractors Licensin9 Board Appoint B. Foley to the Environmental Advisory Board Revised investment policy Petition SNR-95-2, renaming a portion of the former alignment of Logan Boulevard to Logan Court Determination the revisions to the Pelican Marsh D.O. does not constitute a substantial Deviation requiring further Development Of Regional Impact Review Petition DOA-95-2, Alan Reynolds, AICP of WMB&P representing WCI Comm. For the purpose of amending the Pelican Marsh DRI-95-1 to account for a revision to The North boundary line Petition CU-94-13, Margaret Perry of WMB&P representing Bonita Bay Properties Requesting and extension of a Conditional Use for Golf Course and Earth Mining for Property on the north side of Immokalee Road Petition CU-94-7, Rich McCormick of Wilkinson & Assoc. representing James P. Lennane requesting an extension of Conditional Uses for Cluster Housing Lien Resolution for Compliance Services Case Nos. 50322-017 and 505313-059; owner Of record - Leonard J. Bubri, Nicholas Karalis Lien Resolution for Compliance Services Case No. 50421-020; owner of record Lloyd G. Sheehan Lien Resolutions for Compliance Services Case No. 50501-057; owner of record Mimon Baron 09/26/95 09/26/95 09/26/95 09/26/95 09/26/95 09/26/95 09/26/95 09/25/95 10/03/95 o/o3/95 10/03/95 Page 45 95-561 95-562 95-563 95-564 95-565 95-566 95-567 95-568 95-569 Lien Resolution for Compliance Services Case Nos. 50510-048; owner of record Herman J. Maurer, Lien Resolution for Compliance Services Case Nos. 50524-093; owner of record Thomas Sanzalone Lien Resolution for Compliance Services Case Nos. 50608-069; owner of record Mary Johnson Lien Resolution for Compliance Services Case Nos. 50621-016; owner of record Marlene and Casimiro Eguizabal Acquisition of non-exclusive temporary construction easements by gift in support of the proposed improvements within the Naples Park area Drainage Improvement Municipal Service Benefit Unit Project Authorize the use of the Florida Boating Improvement Program funds for the improvement Of Bayview Park Public Boat Launch Facility Establish an Erosion Control line in the Vanderbilt Beach Area, Park Shore Area, and Naples Beach Area along the Collier County Shoreline Acquire the easement interests for road right-of-way, drainage, utility, maintenance, slope and sidewalk purposes for the project parcels required to complete the four-laning roadway improvements for C.R. 864 from U.S. 41 to Polly Avenue Acquire the easement interests for drainage, utility, maintenance, slope, fill slope, restoration and temporary construction purposes for the project parcels required to complete the four- laning roadway improvements for C.R. 864 10/03/95 10/03/95 z0/03/95 lO/O3/95 10/03/95 10/03/95 lO/O3/95 10/03/95 10/03/95 Page 46 95-570 95-571 95-572 -~5-573 95-574 95-575 95-576 95-577 95-578 ---95-579 from U.S. 41 to Polly Avenue Acquire the fee simple title for road rights-of-way for the project parcels required to complete the four-laning roadway improvements for C.R. 864 from U.S. 41 to Polly Avenue Acquire the easement interests for road right-of-way, drainage, utility, maintenance fill slope, sidewalk temporary construction purposes for the project parcels required to complete the four-laning roadway improvements for C.R. 864 from U.S. to Polly Avenue Appoint B. Arthur, S. Barnett, W. Combs, B. Jenkins, L. Marzakawski and M. Davis To the Community Advisory Council pertaining To Landfill Operation Agreement between Collier County and Waste Management Inc. Refund the surplus monies within Sewer Area "B" South Half MSTD by issuing check To the current property owners listed on the 1995 Collier County Ad Valorem Tax Roll Appoint J. Hickey and J. Cavangh to the County Government Productivity Committee Reappoint M. Lindner and appoint M. Smith to the Affordable Housing Commission Appoint P.A. Goodnight to the Parks and Recreation Advisory Board Designate Public Works Administrator as owner, signee for the Collier County Marco & Goodland Water-Sewer District, for Execution of routine docmuments Fix date, time & place for a public hearing to consider Petition AV-95-008 Satisfaction of liens for certain residential accounts wherein the County has received payment and said liens are 10/03/95 10/03/95 10/03/95 10/03/95 10/03/95 lO/O3/95 10/03/95 10/10/95 lO/lO/95 lO/lO/95 Page 47 95-580 95-581 95-582 95-583 CWS-95-7 95-584 95-585 95-586 95-587 95-588 satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments Satisfaction of liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments Satisfaction of liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments Approval of position description for the pay plan Initiate a program for the purpose of providing a sanitary sewer system within Royal Cove & Royal Cove Unit 2; designate The name of the Special Assessment District Describe the area to be improved; instruct Engineers for the project to prepare plans And specs; estimate costs; acceptance of The Royal Cove Subdivision renovation Special assessment district preliminary Design report Appoint A. Kratz & Partridge to EPTAB Appoint Mary O. Warfield to the Forest Lakes Roadway & Drainage Committee Reappoint M. Hudson & appoint C.P. VanGelder, III, to the GAC Land Trust Committee Reappoint M. Davis & appoint R. Nelson & E. Oates, Jr. to CCPC Rate resolution to modify the residential Solid Waste Special Assessment and Commercial Waste Collection lO/lO/95 10/10/95 10/10/95 10/10/95 1o/1o/9s lO/lO/95 1o/1o/9s zo/zo/9s 1o/1o/9s Page 48 95-589 95-590 95-591 95-592 95-593 95-594 95-595 95-596 95-597 95-598 95-599 95-600 ,5-601 Fees Petition V-95-16, David Somers representing Hideaway Beach Asso., requesting a 21 foot Variance for property located on Hideaway Circle North Authorize 50% waiver/50% deferral of impact fees for a three bedroom house to be built by Richard and Peggy Sue Egler in Golden Gate Estates, to be paid from Affordable Housing Trust Fund (191) Authorize 100% waiver of impact fees for a three bedroom house to be built by Clifford W. Connolly at 4381 8th Avenue S.E., to be Paid from Affordable Housing Trust Fund Compliance Services Case No. 50424-057; owner of record - John Roy Young Compliance Services Case No. 50523-009; owner of record - Barbara K. Hamory Compliance Services Case No. 50523-088; owner of record - Louis & Loretta Cambruzzi Compliance Services Case No. 50608-091; owner of record - Patrick S. & Martine Viguie Compliance Services Case No. 50608-124; owner of record - Emilio Roland Stillo, Compliance Services Case No. 50609-031; owner of record - Beverly A. Steigerwald Compliance Services Case No. 50512-040; owner of record - Edward Rolquin Compliance Services Case No. 50612-052; owner of record - Nivardo & Elba Martinez ComplIance Services Case No. 41117-019; owner of record - Derilien & Rosemie Dorstin Support partial-year ad valorem assessments lO/lO/95 10/17/95 10/17/95 10/17/95 lO/17/95 10/17/95ownn 10/17/05 lO/17/95 10/17/95 10/17/95 10/17/95 10/17/95 10/17/95 Page 49 95-602 95-603 95-604 95-605 95-606 95-607 }5-608 95-609/ CWS-95-8 95-610 35-611 Final acceptance of the roadway, drainage water & sewer improvements for the final plat of "Horr's Island a.k.a. Key Marco Final acceptance of the roadway, drainage water & sewer improvements for the final plat of "Parkway Plaza Replat" Accept conveyance of real property located in Craig's Subdivision & pro-rate and cancel current taxes Satisfaction of Lien for real property located in Craig's Subdivision Expenditure of County funds relative to an award recognizing a community service group Agreement between DCA & Collier County re monies available in the Emergency Management Preparedness & Assistance Collier County neighborhood Traffic Management Program Approve preliminary plans, specifications and estimate of costs of the proposed sanitary sewer system improvements in the Royal Cove Sewer special assessment district & a tentative appointment of such estimated costs among the parcels of property to be assessed, submitted by the District's engineer for this project; fixing the date, time & place for a public hearing on the confirmation of Res. 95-583 initiating the program for the Royal Cove special assessment; ordering the Construction of the assessable improvements; And providing for mailing & publishing Notice of such public hearing Petition AV-014, Butler Eng., for owner Quail Wood Estates Devel, requesting Vacation of utility easement located On a portion of Edgewild Blvd. Petition AV-95-007, Karen K. Bishop as agent for owners the Lone Oak, Ltd. 10/24/95 10/24/95 10/24/95 10/24/95 10/24/95 10/24/95 10/24/95 10/24/95 10/24/95 10/24/95 Page 50 95-612 95-613 95-614 95-615 95-616 95-617 95-618 95-619 95-620 Requesting vacation of a drainage easement On the Plat of Lexington at Lone Oak No resolution BCC directed Staff to quit claim the property Petition CU-95-12, John J. Daly representing the BCC, requesting a Conditional Use in the Estates Zoning District for the replacement of an Existing 280 foot communication tower For property located at the northeast Intersection of County Barn Road and Crews Road Petition CU-94-11, Hoyt Holebrooks representing Lake Trafford Baptist Church, requesting an extension of a Conditional Use to allow for a church Expansion Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Lake Avalon Professional Center" Record the final plat of "Les Chateaux" Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Villa Vizcaya" Joint project Agreement, Resolution and Memorandum of Agreement with FDOT to construct a 12-inch water line concurrent with FDOT S.R. 951 Phase II Road Widening project Borrow, not to exceed $15,000,000 from the pooled commercial paper loan program of the Florida Local Government Finance Commission to finance certain beach Renourishment and protection project In Collier County and to repeal Res. 94-487 Appoint C.A. Dauray to the Collier 10/24/95 lO/24/9s lO/24/95 11/07/95 11/o7/9s 11/o7/9s 11/07/95 11/07/95 11/07/95 Page 51 95-621 95-622 95-623 95-624 95-625 95-626 95-627 95-628 95-629 95-630 J5-631/ CWS95 - 9 County Housing Finance Authority, pending Legal review Appoint J.R. Humprey & B.A. Minch to the Collier County Industrial Development Authority Appoint B. Bacon, Sr. and C. Newman to the Golden Gate Parkway Beautification Advisory Committee Appoint S. Ortega, K. J. Otto, J. E. Stockton & B. L. Neal to the County Government Productivity Committee, Committee to determine terms Appoint D. Gonzalez to the Contractors Licensing Board Lease of property to Department of Juvenile Justice for construction and Operation of Juvenile Delinquent Facility Final acceptance of the roadway, drainage water and sewer improvements for the final plat of "The Groves Road" Approve revocable temporary license to Lee County Electric cooperative, Inc. Approve lease agreement between Collier County and Collier County Public Schools for use of a vacant building located within the Immokalee Recreational Aquatic Complex Amend the Parks and Recreation Fee Policy adopted by Resolution 95-548 and grant total fee exemptions to a wider variety of local non-for-profit groups Approve and certify the special Assessment Roll for Mandatory Solid Waste Collection and Disposal Fees for the 1996 service year Approve a proposed Special Act amending Sections 5 and 16 of Chapter 88-499, Laws 11/07/95 11/07/95 11/07/95 11/07/95 11/07/95 11/14/95 ii/i4/95 11/14/95 ii/i4/95 ii/i4/95 li/14/95 Page 52 95-632 95-633 95-634 95-635 95-636 D095-6 95-638 95-639 95-640 of Florida, to require the award, letting or entering into contracts by the Collier County Water-Sewer District in accordance with the Collier County Purchasing Ordinance, the Collier County Purchasing Policy and the requirements of general Law A policy regarding the legal representation and payment of legal expenses of County Commissioners, County Staff and County Advisory Board Members Declare 1 seat vacant and appoint Kelly Morris to the Black Affairs Advisory Board Appoint Eva Delashmet to the Hispanic Affairs Advisory Board Reappoint Gil Mueller and Max Hasse, Jr. to the Parks and Recreation Advisory Committee Determine that revisions to the Vineyards Development Order does not constitute a Substantial deviation requiring further Development of Regional Impact review Amendment to the Vineyards DRI Development Order to account for a map change for the area covered by the Development Order lying west of Interstate 75 located in Sec. 1, T49S, R25E, and Sec. 6, T49S, R26E Regarding Federal Gas Tax Return Inequities Petition AV 95-008, vacate a 20 foot alleyway and portion of 8 perimeter drainage and utility easements as shown on the Plat of Golden Gate Unit 6, as recorded in Plat Book 5, Pages 124-126 of the Public Records of Collier County Petition V-95-2, Approve a .88 acre variance from the required 2.0 acre requirement to 1.12 acres for property located on the north side of Golden Gate Parkway (C.R. 886) approximately 550 feet east of the intersection between Golden Gate Parkway and 53rd Street S.W. 11/14/95 ii/i4/95 il/14/95 ii/i4/95 ii/i4/95 11/i4/95 ii/i4/95 ii/i4/95 ii/i4/95 Page 53 95-641 95-642 95-643 95-644 95-645 95-646 95-647 95-648 in Golden Gate City, Lots 19-21, Block 219, Golden Gate Unit 6, in Sec. 28, T49S, R26E, consisting of 1.12 acres Petition SNR-95-3, Rename Coccoloba Chase to "Persimmon Drive" which street is located in Pelican Marsh PUD, Unit 9, Tract A and Unit 8, Tract R, and in Sec. 35, T48S, R25E Establish a schedule of development related review and processing fees as provided for in the Collier County Land Development Code Petition AV 95-018, vacate two-five foot drainage easements located on a portion of Lot 16, Block F, and a portion of Lot 11, Block H, on the Plat of Replat of Unit No. 3, Little Hickory Shores, as recorded in Plat Book 6, Page 2, of the Public Records of Collier County, Florida Petition V-95-20, approve a 12.5 foot variance from the 20 foot tract boundary setback as required by the PUD document to 7.5 feet for property located in the Crown Point PUD off Davis Boulevard Petition CU-95-5 Amendment to Resolution 95-528 to correct a scriveners error in the legal description for Versie Spooner for property located east of and contiguous to Fifteenth Street North (S.R. 29), north of Immokalee Road Petition CU-95-13, Conditional use for an existing model home located at 1870 Golden Gate Boulevard, Golden Gate Estates Petition CU-95-14, Conditional use "17" of the "A" Zoning District to allow for a golf driving range for property located on the south side of Immokalee Road (C.R. 846) and approximately 1/2 mile east of C.R. 951 in Sec. 16, T48S, R26E Granting final acceptance of the roadway, drainage, water and sewer improvements 11/14/9s 11/14/95 li/i4/95 ii/i4/95 ii/i4/95 ii/i4/95 ii/i4/9S ii/~i/95 Page 54 95-649 95-650 95-651 ~5-652 95-653 95-654 95-655 35-656 for the final plat of "Quail West Unit One, Replat Blocks E and F, First Addition" Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Quail West Unit One, Replat Blocks G and H" Approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Liens for certain residential 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 Approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments Appropriating funds for office expenses incurred for special occasions Authorizing the acquisition by gift, purchase or condemnation, the easement interests for road right-of-way, drainage, utility and maintenance purposes for the project parcels required to complete the four-laning roadway improvements for C.R. 951 Phase II from Rattlesnake-Hammock Road to Davis Boulevard Transfer of Cablevision Industries' franchise agreement to Time Warner Cable subject to conditions Final acceptance of the roadway, drainage, water and sewer improvements for final 51/21/95 11/21/95 11/21/95 11/21/95 11/21/95 11/21/95 11/21/95 11/28/95 Page 55 plat of "Lely Resort Phase Eleven" 95-657 95-658 95-659 95-660 95-661 95-662 95-663 95-664 95-665 95-666/ CWS95-10 95-667/ C~S~-ll 95-668 95-669 Final acceptance of the roadway, drainage, water and sewer improvements for final plat of "Hidden Harbour at Victoria Park" Record final plat of "Berkshire Landings" Establish Vanderbilt Beach erosion control line Establish Naples Beach erosion control line Establish Park Shore erosion control line Joint Project Agreement with the FDOT for construction of a pedestrian/bicycle pathway along Oaks Boulevard Designate the Agricultural and Labor Program, Inc., (ALPI) as the community action agency for the receipt and administration of certain community service block grant funds Development of public golf course Revised guidelines for Tourist Development Category C Grants Eliminate Royal Cove from the District Approve plans, specs and cost and recording for Royal Cove sewer special assessment district Use the Uniform Method of collecting Non-ad Valorem Assessments for right-of-way maintenance, water management operations and maintenance, beautification of recreational facilities and median areas, and maintenance of conservation or preserve areas Petition V-95-17, Wayne A. Fritch of W.A.F. 11/28/95 11/28/95 11/28/95 ~1/28/95 11/28/95 1~/28/95 ~1/28/95 ~1/28/95 ~1/28/95 ~1/28/95 1~/28/95 11/28/95 11/28/95 Page 56 95-670 95-671 95-672 95-673 95-674 95-675 95-676 95-677 95-678 Homes, Inc. requesting a 5.2 foot after-the-fact variance for property located on Lot 25, Berkshire Lakes Unit 7 Petition V-95-23, Ransom C. Reed representing Alfred P. and Jane K. Quilici, requesting a variance to allow construction of two interior walls from the required one and to allow the construction of a utility area for property described as Unit 523, Imperial Wilderness condominiums Approve for recording the final plat of "Stonebridge Unit Three" and Construction and Maintenance Agreement and Performance Bond Petition AV-95-017, Q. Grady Minor and Associates as agent for Owner, Sterling Oaks Joint Venture, requesting vacation of a portion of Tract C of the plat of Sterling Oaks. Companion item to the replat entitled Wildcat Cove Lien Resolution for Code Enforcement Case No. 20220-018; owner of record-- Noreen A. Connor Lien Resolution for Code Enforcement Case No. 50509-075; owner of record-- Mario H. Burnett Lien Resolution for Code Enforcement Case No. 50518-065; owner of record-- The New York Times Co. Lien Resolution for Code Enforcement Case No. 50524-034; owner of record-- Brian Miller Lien Resolution for Code Enforcement Case No. 50615-058; owner of record-- Jacqueline Anne Eichen Lien Resolution for Code Enforcement Case No. 50629-002; owner of record-- Edward J. and Laverda Pelc ii/28/95 12/05/95 i2/o5/95 i2/i2/95 i2/12/95 i2/12/95 12/12/95 i2/i2/95 12/12/95 Page 57 35-679 95-680 95-681 95-682 95-683 95-684 ~5-685 95-686 95-687 95-688 95-689 95-690 Lien Resolution for Code Enforcement Case No. 50630-016; owner of record-- Mindy A. Jordan Lien Resolution for Code Enforcement Case No. 50703-012; owner of record-- Adela Miazga Lien Resolution for Code Enforcement Case No. 50711-026; owner of record-- Phillip Pierre, Hendrick Matthew Lien Resolution for Code Enforcement Case No. 50711-057; owner of record-- Phillip Pierre, Hendrick Matthew Record final plat of "Lakeside Apartments Subdivision" Collier County Public Library fines and fees schedule Certificates of Correction to the 1992 Solid Waste Collection and Disposal Special Assessment Roll Certificates of Correction to the 1993 Solid Waste Collection and Disposal Special Assessment Roll Transfer and control of cable television franchise from Florida Cablevision Management Corp. to Time Warner, Inc. Release of reservation by Lone Oak, Ltd. of utility easement located on Lots 4 and 5, Block B, on the plat of Lexington at Lone Oak, Unit 1 Issuance by the Collier County Industrial Development Auth. of refunding revenue bonds for the purpose of refunding certain outstanding bonds issued by the Collier County Development Auth. and the industrial authorities of certain other counties Petition V-95-21, Dr. Neno Spagna, Florida 12/12/95 12/12/95 12/12/95 12/12/95 12/12/95 12/12/95 12/12/95 12/12/95 12/12/95 12/12/95 12/12/95 1 ./12/95 Page 58 95-691 95-692 95-693 95-694 95-695 95-696 95-697 95-698 95-699 95-700/ --~"WS95-12 95-701 Urban Inst., representing James P. and Ivey Jean Nebus, Trustees, requesting 25 foot setbacks, Lots 21 and 22, Naples Grove and Truck Company Little Fames #2 Petition SNR-95-4, Gary Butler representing Republic Devel. Corp. requesting a street name change for a portion of Briarwood Blvd. to Vintage Lane Application to DCA for community development block grant funds to assist with water, sanitary sewer, storm drainage and street improvements in Shellabarger Mobile Home Park and a portion of Bullard Subdivision Petition CU-95-17, Richard Yovnovich of Young, VanAssenderp and Varnadoe, representing John Ebert, requesting Conditional Uses "17" and "19" Petition CU-94-20 for a first extension of conditional use for property located on Bail Lane west of Airport Rd. Certificates of Correction to the 1994 and 1995 Solid Waste Collection and Disposal Special Assessment Roll Lien Resolution for Compliance Services Case No. 50726-028; owner of record-- Evelyn G. Lewis Trust Final plat of "Melrose Gardens" Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Briarwood Unit Two" Subordination of lien for impact fees for Turtle Creek Apartments, a 268 unit affordable rental housing project Split the special assessments for Lots 18, 19 and 20, Willoughby Place Subdivision Extend the terms of office of the Citizens 12/12/95 12/12/95 12/12/95 12/12/95 12/12/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 Page 59 95-702 95-703 95-704 95-705 95-706 Advisory Committee to the Collier County Planning Commission for preparation of the seven year Evaluation an Appraisal Report (EAR) on the Collier County Growth Management Plan, as established by Res. 95-109 Amend Res. 95-655 consenting to the transfer of control of the Cable Television Franchise held by Florida Cablevision Management Corp. d/b/a Cablevision Industries to Time Warner, Inc. Appoint J. A. Nunner, C. B. Barksdale, B. Nelson, C. Dane, J. A. Rautio and D. J. Longo to the Development Services Advisory Committee Designate the Golden Gate Estates Park as the Max A. Hasse Community Park Issuance of not exceeding $5,250,000.00 aggregate principal amount of Collier County, Florida Public Park and Recreation MSTU General Obligation Refunding Bonds, Series 1996 to refund the outstanding Collier County, Florida, Public Park and Recreation MSTU General Obligation Refunding Bonds, Series 1986; providing for the rights of the holders of such bonds; providing for payment of principal and interest of such bonds from an ad valorem tax levied without limit on all taxable property within the Collier County Public Park and Recreation MSTU; making certain other covenants and agreements A Resolution authorizing the issuance of not exceeding $5,250,000.00 aggregate principal amount of Collier County, Florida, Public Park and Recreation MSTU General Obligation Refunding Bonds, Series 1996; authorizing the sale of such bonds pursuant to public bid, delegating certain authority to the County Administrator and the County Attorney for the award of said bonds pursuant to public bid and the approval of the terms and details of said bonds 12/ 9/95 12/19/95 12/19/95 12/19/95 12/ 9/95 Page 60 95-707 95-708 95-709 CWS95-13 95-710 95-711 Amend the legal descriptions in those precincts recommended by the supervisor of elections Set forth the intent to use the uniform method of collecting non-ad valorem assessments for the Solid Waste Collection and Disposal Services Assessments levied against certain residential properties within the unincorporated area of Collier County pursuant to Collier County Ordinance 90-30, as amended Use the uniform method of collecting non-ad valorem assessments for sanitary sewer improvements within the Royal Cove Sewer Special Assessment District Petition V-95-22, J. Dudley Goodlette, Esq., representing Gus G. Scacqua requesting a 25 foot variance from the required 25 feet front yard to -0- feet for a property located at 3078 Tamiami Trail North Petition V-95-25, Darrell March on behalf of Geoffrey and Sue Huguely requesting an after-the-fact 2.13 foot variance from the required side yard setback of 7.5 feet to 5.37 feet for property located at 1471 Firwood Court 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 Page 61