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Agenda 02/11/1997 R COLt, ZER COUNTY ~5OXRD OF COUNTY COMMIS$IONER~ AGENDA Tuesday, Feb~a~ ~ 1997 9:00 NOT~CEt ~L PERSONS ~SH~N~ TO SP~ ON ~ A~A ~T~ ~ST REGISTER PRIOR TO RE~ST~ TO ~DRESS ~ BO~ OH S~CTS ~ZCH ~E NOT ON ~IS A~A ~ST BE S~MI~ED IN ~ITINO EXPIATION TO ~E CO~ ~AGER AT L~ST 13 DAYS PRIOR TO ~E DATE OF ~E ~ETING ~ WIhh BE H~ ~P~hIC PETITIONS~. ~ PERSON ~O DECIDES TO APPE~ A DECISION OF BO~ ~LL ~ A ~CO~ OF ~E PROCE~IN~S PERTAININ~ ~RETO, ~ ~FORE ~Y ~ED TO ~S~ ~T A ~AT~ RECO~ OF ~E PROCE~INGS IS ~E, ~I~ RECO~ INCL~ES ~E TEST~O~ ~ ~ID~CE ~ON ~I~ ~P~ IS TO BE ~L RE~IS~ P~LIC SP~RS ~LL BE LIHIT~ TO FI~ (5) HI~ES ~ESS pE~ISSION FOR ~DITION~ TI~ G~ED BY ~E ~I~. ASSIST~ LIS~N~ D~ICES FOR ~E H~IN~ ~AI~ AVAI~LE ~ ~ C0~ C0~ISSIO~RS' OFFICE h~ ~CESS SCH~ FOR 12~00 NOON TO 1=00 P.M. 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ~PPROVAL OF AGENDA AND CONSENT AGENDA 4. APPROVA~ OF MINUTES January 21, 1997 - Regular meeting. 5. ~ROgLA~ATIONS AND SERVICE AWARDS Proclamat£on proclaiming February 9-15, 1997 as Vocational Education Week. To be accepted by Dr. David R. Baldaia, Director - Department of Applied Technolog~ and Continuing £duca=ion. Proclamation proclaiming February 17, 1997 as the 100=h Anniversary of the PTA. To be accep=ed by Russ Mullero President of Collier County Council of PTA's. Proclamation proclaiming Saturday, February 15, 1997, as Bayshore Family S=roll and £ast Naples Co,~unity Park Celebra=ion Day. To be accep=ed by Brenda Knauber, President of Avalon PTA. ~'rv~cs Awards Ronny Cox - Library Outreach Services - 5 years C. ?~esentat~ons 1 February 11, 1997 Recommendation to recognize Adelaide Dully, Solid Waste Department, Public Works Division, as Employee of the Month for February, 1997. 6. APPROVAL OF CLERK'S REPORT A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES 1. General Fund (001) Community Development Fund (113) Facilities Construction Fund (301) PUBLIC PETITIONS 8..CO~NTYMANAGER'S REPORT A. C0~MUNITY DEVELOPMENT & ENVIRON~ENTAb SERVICES Board support of the proposal by the Florida Game and Fresh Water Fish Commission to rope off a portion of the outer sandbar at Big Marco Pass Critical Wildlife Area [Sand Dollar Island). (2) Staff review and recommendations relative to Ordinance 82-81, as amended, also known as the Imperial Lakes PUD which, according to the required Pt~D Status Report submitted by the property owner/agent, has not commenced construction as defined in Section 2.7.3.4 of the Collier County Land Development Code, resulting in several possible courses of action for the Board of County Commissioners to consider. S. PVP~IC wo~xs C. PUBLIC SERVICES D. SUI~PORT E. COVNTYMANAGER (1] Update the Disaster Recovery Advertising Program, including the procedures for activating communication lines, annual design work required and procedures for authorizing level of advertising and payment for advertising. (2) Approve contract with Marco Island YMCA for $120,000 Tourist Development Category C Funds for the Marco Island S~orts Festival. 9. CQ~TY ATTORNEY' S REPORT 10. BOARD OF COb'NTY COMMISSIONERS A. Confirmation of members to the the Disaster Recovery Task Force. 11. OT~ER CON~TITUTIONAL OFFICERS ~UBLIC COM)~T~ ON GENERAL TO~¢~ PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEI~S 12. ADVERTISED ~TShIC HEARINGS - BCC February 11, 1997 Ao ~OHPR£H£NSIV~ P~N M4~END~S B. ZONING ~~ (1~ Resolution of the Board of County Commissioners of Collier County determining that revisions to the Toll Gate Commercial Center Development Order does/does not constitute a substantial deviation recruiting further development of regional impact review. (2) Petition DOA-96-$0 Dr. Neno J. Spagna of the Florida Urban Institute, Inc., representing Ashley M. Papineau, partner, Tollgate Commercial Center Partnership, requesting an amendment to the Toll Gate Commercial Center Development of Regional Impact {DRI), Development Order 84-1, amended for the purpose of extending the time that the development order remains in effect for the Toll Gate Commercial Center (DRI). [3J Request the Board of County Commissioners approve the Ordinance amending' Ordinance No. 96-16 regarding vessel speed control and water safety; adding a definition for Hurricane Pass~ incorporating all idle speed zones previously designated by resolutions~ adding new idle speed - no wake zones; providing for conflict and severability; providing for inclusion in the Code of Laws and Ordinances; repealing resolutions; providing an effective date. (4) An Ordinance providing funding for the Juvenile Assessment Center and Suspension Program through County Delinquency Prevention fines pursuant to Section 775.0833, Florida Statutes, as. amended by Chapter 96-382, Laws of Florida~ providing for a mandatory cost of three dollars {$3.00) to be assessed against every person convicted of a violation of a criminal statute, a municipal or county ordinance, or a traffic offense in the County; providing for the court to assess the mandatory cost of $3.00 and the Clerk of the Circuit court to collect the mandatory cost; providing for the collection of costs and disbursement of funds by the Clerk to the Sheriff; providing the responsibilities Of the Sheriff; providing for conflict and severabllity; providing for inclusion in the Code of Laws and Ordinances; and providing an effective date. (Continued from 1/28/97) (5) Recommendation that the Board of County Commissioners adopt an ordinance amending Ordinance No. 89-11, the Beach and Water Safety and Vessel Control Ordinance. (6] Petition AV 96-25, Burr L. Saunders as agent for Owner, Mark Woodward, Trustee, requesting vacation of a portion of road right-of-way, as shown on a State Road 45 Right-of-Way map recorded in Road Plat Book 2, Page 112, of the Public Records of Collier County, Florida. 13. BOARD OF ZONING APPEAL~ A. ADVERTISED PUBLIC HEARINgS (1} Petition V-96-29, Craig R. Woodward, Esquire, representing James and Ruth Ann Walcott, requesting an after-the-faot 1.95 foot variance to the required 7.5 foot side setback to 5.55 feet for property February 11, 1997 located at 1582 Biscayne Way, further described as Lot 8, Block 284, Marco Beach Unit 8, Sec. 16, T52S, R26E. (2} Petition CU-96-24, Jeff Swia~ek representing Jeff Swiatek0 John and Clay Winfield, requesting Conditional Use '4' of the C-4 Zoning District for used car sales for property located at 4870 Golden Gate Parkway, further described as Lots 14, 15, and 16, Block 248, Golden Gate, Unit 7, in Sec. 28, T49S, R26E, consisting of 4 acres, more or less. Petition Cu-96-23, William L. Hoover representing Ferril A. Boutilier requesting Conditional Use "2" of the RMF-6 Zoning District for a church and church related facilities for property 1sca=ed on the north side of Guilford Road approximately 900 feet west of East Tamiami Trail. Petition SV-96-5, Tracy h. LeBlanc representing Toys "R" Us, Inc., requesting a variance from the requirements of two wall signs for shopping center outparcels to three wall signs. 14. BOARD OF COUNTY COMMISSIONERS' COM]4UNICATIQN~ 15. STAFF'S COM~ICATION~ 16. CONSENT AGENDA All matters listed under this item are considered to be routine and action will be taken by one motion with6ut separate discussion of each item. If discussion is desired by a member of the Board, that item{s) will be removed from the Consent Agenda and considered separately. A. COKMUNITY DEVELOPMENT & ~'NVIRONMENTAL SE2VICE~ (1) Water and sewer facilities acceptance for Camelot Park at The Vineyards. B. pUBLIC WORKS (1) Approve a proposal for repair of an existing reclaimed water main prior to connection of a new main within the Right-Of-Way of Davis Boulevard. (2] Authorization to purchase a replacement 580L Case Backhoe from State Bid. (3) To obtain Board of County Commissioners approval off a Budget Amendment to fund necessar~ modifica~ions to the Naples Landfill Leachate Pump Station. C. PUBbIC SERVICE~ (1} Approval of budget amendment recognizing an additional $29,98~ in State Aid to Libraries in FY 97. {2) Recommendation that the Board of County Commissioners authorize the Parks and Recreation/Solid Waste Departments to purchase recycled playground sports turf from Con~ract Connections, Inc. for the Golden 4 February 11, 1997 Gate Community Center playground project utilizing the Florida State-negotiated agreement pricing schedule contract. (3) Recommendation that the Board of County Commissioners of Collier County accept the $30,000 Florinet Enhanced Connectivity Assistance Grant (Level II) from the Stare ~f Florida, Department of State Division of Library and Information Services, and that the funds be placed in expenditure accounts according to the attached budget amendment. D. SUPPORT SERVICE~ (1) To accept a drainage easement from Vincent w. Malerba and Kathleen M. Malerba who own the property known as Lots 11 and 12, Block 37, Marco Beach Unit Two, Marco Island, Florida, to allow the relocation of an existing storm drain. (2) Recommendation to declare certain County property as surplus and authorize a sale of the surplus property. (3} Recommendation tO approve a budget amendment recognizing carry forward in Information Technology F~nd SOS. (4) Recommendation that the Board approve the assignment of the lawsuit titled, Gregory vs. Collier County, Case #97-0122-CA-01-TB to David £. Bryant, Esquire authorizing staff to prepare an amendment to the current contract between David £. Bryant, Esquire and the Collier County Board of Commissioners. (1) This item has been deleted. (2) Budget Amendment Report. F. BOARD OF COUNTY COMMI$$ZON~ G. MI$CELI~u~EOUS CORRESPONDENf~ H. OTHER CONSTITUTIONAL OFFICERS I. COUNTY 17..ADJOURN S February 11, 1997 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING FEBRUARY 11, 1997 W~THDRAW: ITEM 13A(2) Petition CU-96-24, Jeff Swiatek representing Jeff Swiatek, John and Clay Winfield, requesting Conditional Use for "4" of the C-4 Zoning District for used car sales for property located at 4870 Golden Gate Parkway, further described as Lots 14, 15, andd 16, Block 248, Golden Gate, Unit 7, in Sec. 28, T49S, R26E, consisting of 4 acres, more or less. (Petitioner's request.) February 9-I$, 1997 has been designated Vocational Education Week by the American Vocational Association; and profound econOmic and technological changes in our society are being rapidly reflected in the structure and nature of work causing a gradual shift in the job market toward more technically trained employees who are equipped with good reading, writing and math skill, r; and many of the fastest growing occupationz in F[orida for the year 2005 will be in fields requiring vocational or occ~ational training leading to a certificate; and Collier County is ma~'ng efforts to diversify its economic base beyond agriculture and tourism and to help the establishment of technology-related companies that offer high-paid employment; and Collier County Public $chootr provide vocan'onal technical programs at high schools and the James [.orerao ~alker Ifocational Technical Center that train students in b=ric and techatt, al~2~ them to meet new demandr of business ,wth and bun'ness and and that of the ~casted to experience e&~axingthe 'of Collier ' and vital role that He further urge 'vocational ~t.vinesz DONE AND ORDERED DW1GB~f ~ BROCK. CLERK BO~D OF C0037'F C034M~IObrERS corrm~ C0037~. FLORZDA . riO-~ ~-~' FEB 1 1 1997 WttEREA& ,"R OCLAM,4 rlO~ the PTA was founded February 17, 1897 by Alice Birney and Phoebe Hearst; and over the years the PTA has been instrumental in: · securing childlabor laws · supporting compulsorypublic education · creating a nationalpublic health service · promoting education for children with special needs · establishing a juvenile justice system · makingparent involvement a nationalgoal in Goals 2000; and the mission of the PTA is three-fold: · to support and speak on behalfofchildren andyouth in the schools, in the community and before governmental bodies and other organizations that make decisions and · to assist ' need to raise andprotect their childret · tO ~ublic schools of this Hat units in all 50 WHE~& t~-IEREA& has Drear 2.500 the large$~t percent an ~,3~ ':~. , of Florida; · :::~ q ....'%, , . children NOW DONE,AND ORDERED THIS 11th A TI'EST: 1997. BO.4~D OF COUNTY COMMISSIONERS COLt?ER COUNTE, FLORIDA TIMOTI~I~. WANCOCK, AICP, CHAIRMAN AGENDA .~TEM No._ ~ . FEB ! ! 1997 WHEREA& WHEREAS, WHER EA S, WHEREA& WHEREAS, NOW PROCLAMATION the Avalon Elementary School PTA identified a neighb'orhood crime problem which affected the safety of the children walking along the Baysbore Drive corridor: and the Collier County Sheriffs Office implemented the Community Oriented Policing effort; and the neighborhood organized several Neighborhood Watch groups; and the PTA, Collier County Code Enforcement, the Collier County Attorney, and the Collier County Sheriffs Office worked cooperatively to create a Nuisance Abatement Ordinance; and in passing the ordinance the Board of County Commissioners sent a message of responsibility to absentee owners; and the Friend~ of the East Naples Community Park, the Avalon Elementary School PTA, and the Collier Count Community Orientated Policing Team, ' ' efforts; .,itb help from the East: and the Collier Earth0 of community cele as AICP, CHAIRMAN ,,. DWIGHT E. BROCK, CLERK EXECUTIVE SUMMARY RECOMMENDATION TO RECOGNIZE ADELAIDE DUFFY, SOLID WASTE DEPARTMENT, PUBLIC WORKS DIVISION, AS EMPLOYEE OF THE MONTH FOR FEBRUARY 1997. OBJECTIVE: The "Employee of the Month" Program is designed to recognize exceptional performance plus uniquely identifiable contributions which produce significant results for the Count>,. CONSIDERATIONS: Adelaide was nominated by three of her co-workers and has been employed by County Government for ten years. She performs her "normal" duties tirelessly, efficiently and with great aplomb, and maintains her exemplary customer service skills no matter how rude or demanding a customer may be. Adelaide has mastered the new computer program applications and never hesitates to put in "a few extra minutes" whenever necessary. She is a very valuable team member and without any reservations, she was nominated and selected as Employee of the Month for February 1997. FISCAL IMPACT: "Employee of the Month" selectees receive a $50.00 cash award. Funds for ~his award are available in the FY 97-98 Management Office budget code 173410. RECOMMENDATION: That Adelaide Duffy be recognized as the "Employee of the Month" for February 1997. PREPARED BY: APeS ~q OLD Assistant to the County Manager /'ZZ. 7 I FEB Pg. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA February 11, 1997 CLERK'S REPORT 6A. Analysis of Changes to Reserves for Contingencies General Fund (001) for FY 96/97 Community Development Fund (113) for 96/97 Facilities Construction Fund (301) for FY 96/97 N:\aclmin\cle~ FEB 1 ! 1B97 ~'~....l...... ANALYSIS OF CHANGES TO GENERAL FUND (001) RESERVE FOR CONTINGENCIES For the meeting date of February 11, 1997 FY 1996-97 RESERVE FOR CONTINGENCIES: Original Budget 10/01/96 Current Balance 1/31/97 (Reduc~ons) or increases as explained below B.A. Date Request 11-27-96 12-11-96 12-11-9~ 12-31-96 1-16-97 1-22-97 EXPLANATION OF REDUCTIONS Explanation 48 To repair ~ bottoms of the activity and plunge pool. 64 To ~y Unlit7 expenses for Immokalee Child Care Center 68 To repair the Central Library Chiller 92 Reduce transfer to Road and Bridge due to add~onal revenue received fro roadway sweeping and mowing 110 To execute the Fair Labor Standards Act set*dement agreement and releases with plantiffs no longer employed by EMS. 119 To recognize carry fcx~ard and reduce required budget revenues. 4.675,900 5,965,252 1.2~352 (Reduction)/ Increase (16.500.00) (11.000 (30) (14.47500) (42,770.00) Amendments amounting to less b%an $10,000 each: (No.: 29, 17. G6. 69, 51,) (31.803) Total Reduct~s $ 1.289.352_ AC£NOA FEB 1 $1997 ANALYSIS OF CHANGES TO COMMUNITY DEVELOPMENT FUND (113) RESERVE FOR CONTINGENCIES For the meeting of February 11, 1997 FY 1996-97 RESERVE FOR CONTINGENCIES: Odginal Budget 10/01/96 $ Current Balance 1/31/97 (Reductions) or increases as explained below $ EXPLANATION OF REDUCTIONS B.A. (Reduction}/ Date Request Explanation Increase 1-22-97 112 Funds provided by excess carry forward 277,400 762.600 485.20~ 485.200 Total Reductions S 485.~_(~_ N ~a~dmifl~:oa 113.~4~1 FEB 1 ANALYSIS OF CHANGES TO FACIUTIES CONSTRUCTION FUND (301} RESERVE FOR CONTINGENCIES For the meeting date of February 11. 1997 FY 1996-97 RESERVE FOR CONTINGENCIES: OHginal Budget 10101/96 Current Balance 1131/97 (Reductions) or increases as explained below B.A. Date Request 11-13-96 EXPLANATION OF REDUCTIONS Explanation Amendments amounting to less than S10.000 each: (No.: 25) $ $ 294.400.00 292,199.00 (2~201) (Reduction)/ Increase (2.201) Total reductions J~E'I~)A ~T£~ F£B 1 1 EXECUTIVE SUF-V,~RY BOARD SUPPORT OF THE PROPOSAL BY THE FLORIDA GAME AND FRESH WATER FISH COMMISSION TO ROPE OFF A PORTION OF THE OUTER SANDBAR AT BIG MARCO PASS CRITICAL WILDLIFE AREA (SAND DOLLAR ISLAND). OBJECTIVE: To have the Board support the proposal by the Florida Game and Fresh Water Fish Commission to post and rope off a portion of the outer sandbar at Big Marco Pass Critical Wildlife Area (Sand Dollar Island). CONSIDERATIONS: Sand Dollar Island lies within the Big Marco Pass Critical Wildlife Area. A "Critical Wildlife Area" (CWA) is defined as "an area established by the Florida Game & Fresh Water Fish Commission (GFC) which is regulated to minimize the adverse impact on wildlife due to man-caused disturbance or destruction" (F.A.C. 39-1.004(22)). The Big Marco Pass CWA was originally established on January 18, 1988. Sand Dollar Island provides a valuable resting, nesting and feeding area for a variety of birds that are adapted to the flat, open, ground level habitat at the land/gulf interface. The Big Marco Pass CWA is only one of two habitats of this type designated as a CWA found between Flamingo and the Tampa Bay area. It is, therefore, a very important habitat on the Southwest Florida Coast. The GFC is requesting the concurrence of the Collier County Board of County Commissioners for the GFC to post and rope off a portion of Sand Dollar Island (see attached letter and maps). Area A is approximately 6.9 acres and is the area maintained by the GFC since 1993. Area B is a new area that has not been posted; it comprises approximately 20.6 acres. Both areas are state-owned lands. Staff from the GFC have indicated that the posting of these areas will still allow people to have pedestrian and boat access to the beach from Tigertail Park. FISCAL IMPACT: Not applicable. FEB 1997 GROWTH MANAGEMENT IMPACT: This action is consistent with Goal 7 of the Conservation & Coastal Management Element that addresses the protection of fisheries and wildlife, and Goal 11 that addresses the protection of coastal resources. ~ECOMMEND~TION: Staff recommends that the Board support the GFC's proposal to post and rope off portions of Sand Dollar Island (Areas A & B) on conditions that the posted area is owned by the State and does not prevent pedestrian or boat access to the Gulf from Tigertail Park. Prepared by: f~. _ Date: !  iam D. Lor~h'z Jr., V~E., Director ral Resources Department Approved by:~~' ~-- Date: Vincent A. CaUtero, Administrator, Community Development and Environmental Services FEB 1 1 1997' Pg. I~ FLORIDA GAME AND FRESH ~,VAI'ER FISH CO.M.MISSION JULIE K, blORRIS Si~$ot~ QUINTON L IIEDGEPETII. DDS Miami MRS. GILBERT W. IIUMPIIRLrY RECEIVED TIIO.MAS B. KIBI rR Lal~elaod ALL~'q L EGBERT, Ph.D. E~cut~.e Director VICTOR J. H~LLER, A.u~taat E~cud'.e Director Mr. Nell Dorrill, County Manager Collier County Manager's Office 3301 East Tamiami Trail Naples, FL 33962 JAN 1 6 1997 NATURAL RESOURCES DEPARTMENT January 6, 1997 E~,T. RG I.AD ES REGION L~. COL WOODROW J. DARDE.% D~ 551 Nonla .Mihtu7 Traa Weal Palm ~ac~. ~ 1~41,$ Dear Mr. Don'ill: In our continuing commitment to work cooperatively with the Collier County Board of County Commissioners, I am once again asking your assistance in obtaining the Board's concurrence to post and rope off a portion of the outer sandbar at Big Marco Pass. We last coordinated such an effort with your office in April 1996. The area provided refuge for hundreds of nesting least terns and black skimmers this Summer, and provided an undisturbed resting and feeding area for many more birds of all kinds. Unfortunately, over thc last 4 months, storms have knocked down most of the signs, string, and flagging. We are therefore asking the County's concurrence to re-post a similar area on the outer bar. I have enclosed photos with outlines (in red) of the area we would like to protect. I estimate that this area encompasses about 33 acres. The smaller, circular area marked in green is the original posted area that we have maintained since 1993. We do not wish to make any changes here other than to continue to remove signs as thc area erodes, and to replace damaged or unsighdy signs. The area on the outer bar presently is being used by thousands of wintering and migrating shorebirds, and we anticipate that it will once again provide nesting habitat in the Spring. Posting will ensure a refuge for thc largest accessible concentration of shorebirds in southern Florida. At the same time, we have selected an area that will not restrict pedestrian access via boat or from Tigcrtail County Park. Your assistance in obtaining the support of Collier County for this action appreciated. By copy of this letter we also are seeking the consent of the 1943 - 1993 50 YEARS AS STEWARD OF FLORIDA'S FISH AND WILDI FEB 1 1 1997 F£ e=. ~ Mr. Neil Dorrill Page Two January 6, 1997 Lands for the seasonal posting of the northern sandbar. ~n Regional Nongame Biologist WLD 4-4-4 Enclosure Ms. Tracy Peters, Florida Department of Environmental Protection Mr. John C. Norris, Collier County Board of County Commissioners Lt. Col. Woodrow Darden, FGFWFC Mr. Brian Millsap, FGFWFC Mr. Jim Feiermg, FGFWFC FEB 1 1 1997 GFC PROPOSED PEDESTRIAN Big Marco Pass AREAS TO CONTROL TRAFFIC HIDEAWAY :BEACH Tidal Lagoon Proposed CWA Area B Old CWA Area 10~ Feet SCALE GULF o-F MEXICO A EXECUTIVE SUMMARY STAFF REVIEW AND RECOMMENDATIONS RELATIVE TO ORDINANCE 82-81, AS AMENDED, ALSO KNOWN AS THE IMPERIAL LAKES PUD, WHICH, ACCORDING TO THE REQUIRED PUD STATUS REPORT SUBMITTED BY THE PROPERTY OWNER/AGENT, HAS NOT COMMENCED CONSTRUCTION, AS DEFINED IN SECTION 2.7.3.4 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE, RESULTING IN SEVERAL POSSIBLE COURSES OF ACTION FOR THE BOARD OF COUNTY COMMISSIONERS TO CONSIDER. OBJECTIVE: Staff is requesting that the Board review staff's findings and recommendations regarding the Imperial Lakes PUD. CONSIDERATIONS: This PUD was originally approved on September 14, 1982. Section 2.7.3.4 of the Collier County Land Development Code requires that the project developer submit an annual report on the progress of development, commencing on the fifth anniversary of the PUD approval by the Board of County Commissioners. The singular purpose of this report is to evaluate whether or not the project has commenced in earnest in accordance with the criteria set forth in Section 2.7.3.4. For those PUDs approved prior to the effective date of adoption of the Land Development Code, the five year approval period commenced on the adoption date, October 30, 1991. Therefore, the conditions set forth in Section 2.7.3.4. are applicable as of October 30, 1996. The above referenced PUD has been identified as a project which was approved pdor to October 30, 1991 and which has not commenced construction as defined in Section 2.7.3.4. Staff has utilized the required PUD status (monitoring) report, supplemented by field observation and review of in house records to verify the current status of the PUD and as the basis of a recommendation to the Board consistent with the options provided in Section 2.7.3.4 (1) & (2). Section 2.7.3.4 reads as follows: 2.7.3.4. Time limits for approved PUD master plans. In the event that a PUD master plan is given approval, and the landowner(s) shall: Fail to obtain approval for Improvement plans or a development order for all infrastructure improvements to include utilities, roads and similar Improvements required by the approved PUD master plan or other development orders for at least 15 percent of the gross land area of the PUD site every five years of the date of approval by the Board of County Commissioners; and Fail to receive final local development orders for at least f5 percent of the total number of approved dwelling units in the PUD, or in the case of PUDs consisting of nonresidential uses, 30 percent of the total approved gross leasable floor area within the PUD every six years of the date of approval by the Board of County Commissioners. The project developer shall submit to the Planning Services Direc or a status report on the progress of development annually FEB 1 1 1997 Pgo / o commencing on the fifth anniversary date of the PUD approval by the board of county commissioners. The singular purpose of the report will be to evaluate whether or not the project has commenced in earnest in accordance with the criteria set forth above. Should the Planning Services Director determine that the development has commenced in earnest, then the land shall retain its existing PUD approval and shall not be subject to additional review and consideration of new development standards or use modification. Should the Planning Services Director determine that the development has not commenced In earnest, then upon review and consideration of the report provided by the owner and any supplemental information that may be provided, the Board of County Commissioners shall elect one of the following: To extend the current PUD approval for a maximum period of two years; at the end of which time, the owner will again submit to the procedure as defined herein. Require the owner to submit an amended PUD in which the unimproved portions of the original PUD shall be consistent with the Growth Management Plan. The existing PUD shall remain in effect until subsequent action by the board of the submitted amendment of the PUD. If the owner fails to submit an amended PUD within six months of Board action to require such an amended submittal, then the Board may initiate proceedings to rezone the unimproved portions of the original PUD to an appropriate zoning classification consistent with the Future Land Use Element of the Growth Management Plan. In the case of developments of regional impact, time limit restrictions shall be superseded by the phasing plan and/or time limits contained within the application for development approval and approved as part of a development order in conformance with F.S..~ 380.06. Synopsis of Approved Land Uses: This PUD was approved for 430 multi-family dwelling units on a 78.2 acre parcel. The PUD contains 12.5 acres of preservation/open space areas. The gross density for the PUD is 5.5 dwelling units per acre. Consistency with Comprehensive Growth Manaqement Plan: The subject PUD is within the Urban Designated Area and within one mile of the US 41 - Wiggins Pass Road Activity Center on the Future Land Use Map (however that Activity Center does not have an associated Residential Density Band). The PUD is within the Traffic Congestion Area. resulting in a reduction of one dwelling unit per acre from the four dwelling units per acre allowed in the Urban Area. The approved density of 5.5 units per acre is greater than the 3.0 units per under today's FLUE density rating system. Based on staff review of the approw the density of the PUD has been determined to be inconsistent with the Collier (: -2- 3unty Growth ~ FEB .1.1 1997 Management Plan. It should be noted that in February 1991, the PUD was exempted from the Zoning Reevaluation process due to the fact that the property owner had dedicated the north 50 feet of the property to the County for Livingston Road ROW. Section 2.1.16 of the LDC states 'Any use or structure that has been granted a compatibility exception, an exemption, or vested rights pursuant to the Collier County Zoning Reevaluation Ordinance, Ordinance No. 90-23 (1990) [Code ch. 106, art. II], shall be a permitted use in the zoning district in which it is located to the extent of its approved maximum density or intensity of use and to the extent that it remains effective. Such use or structure shall nevertheless comply with all other requirements and regulations of the Land Development Code." In that citation, the phrase 'to the extent it remains effective" could be interpreted to mean that such properties are subject to sunsetting. It should also be noted that in April 1990, Site Development Plan 89-134 was approved for the Imperial Lakes PUD. The SDP approval contained the stipulation that 'No building permits shall be issued until Livingston Road has been constructed to this project and accepted by the County". This section of Livingston Road is not on the County's current work plan. Consistency with the Collier County Land Development Code: The PUD has been distributed to the appropriate jurisdiction review entities specifically for review of the PUD for consistency with current land development regulations. Based on that review, the following inconsistencies have been identified: Environmental: No environmental stipulations normally associated with a PUD are contained in the PUD document. Engineering: page 4; Exceptions to County Subdivision Regulations include waiver of street construction, length and curb standards and a waiver of utility casing requirements. Site Specific Conditions of Approval: Staff recommendations relative to each condition of the original rezone approval are listed below: Conditions of Approval: The PUD document states that 50 feet of the northern property line shall be reserved for an east-west arterial road. Also, the PUD requires that right and left turn lanes be provided at the project entrance. Staff Recommendation: No change in site specific conditions. It should be noted that the reservation of 50 feet of ROW has been made and the property has been deeded to Collier County. POLICY CONSIDERATION: In the Imperial Lakes PUD, the property owner deeded 50 feet along the northern property line to the County for right-of-way for Livingston Road. This dedication caused the PUD to be exempt from the Zoning Reevaluation process. In a November 25, 1996 memorandum (attached), Assistant County Attorney Marjode M. Student states that the previously cited phrase 'to the extent it remains effective" could mean that even a property which was excepted from Zoning Reevaluation could be subject to the sunsetting provision. Thus, with regard to the application of Section 2.7.3.4, staff is of the opinion that there needs to be a policy decision by the Board as to the vested status of such PUDs. Additionally, the property owner submitted a Site Development Plan for the property in 1989, prior to the adoption of any PUD sunsetting provisions. The approval letter stated that no building permits were to be issued until the completion of Livingston Road, a sit the control of the property owner. m3-- FEB 1 1 1997 PI. '~ It is the opinion of staff that the Board, in this particular case, has three possible options: 1) Extend the PUD zoning for two years. 2) ReqUire that a PUD amendment, including a maximum density compatible with the Growth Management Plan, be submitted within six months. 3) Require that a PUD amendment, with a maximum density of 5.5 units per acre, be submitted within six months. FISCAL IMPACT: A revision of this PUD, as recommended by staff, will have no fiscal impact on Collier County. STAFF RECOMMENDATION: Based on the fact that the project density is 2.5 units per acre more than what is permitted under the Growth Management Plan, staff ~ that ~ Board of County Commissioners direct the property owner/agent to return to ~ Boant within sax months of today's date with an amended PUD, addressing the items noted in ~ ~ summary and bringing the PUD into compliance with the Land Development Code. PREPARED BY: DATE REVIEWED BY: ~E, AICP, MANAGER CURRENTPLANNING SECTION /-/~,~ DATE DONALD W. ARNOLD, AICP, DIRECTOR DAT, E ~' PLA~G SERVICES DE/~T~NT VINCENT A. CAUTERO, ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION Imperial Lakes PUD EXT -4- FEB ! 1 1997 LOCATION MAP AG £N,P,&,ITE, M ,, FEB 1 1 1997 _ Pg, ~--,~ · ORD/.H,UICE 82- 81 ' ' AN OILDINAZ{CE AHENDINC O~I~ANCE 82-2 ~E COK- : ?REII~SIVE ZONING R[CU~T[O~S FOR TIlE UUZNCOR- ~O~TED ~ OF COLL~[R CO~, FLOR[DA ~Y .[ ~IE~DI~IG TIlE ZO:I[~C AT~S P~F KL~IBER A3-2~-5 BY C~CItlC ~11~ ZONIUC C~SSIFI~TION OF TH~ ~ER~ZN DESCRIBED R~ '?RO?ER~ ~OH 'A-2 ~ND "ST' TO : "?~" ?~NH~ UI{IT DEV[LO?H~{T FOR ~S LOCATED ~E OF K~HLIr;C CO~C~ ~T ~ HORTH OF IH?ERIAL UEST GOLF COUPE ; - ~ROVIDZNC ~ EFFZ~IVE DATE: .- . . ~E~, Foul Toppino, petitioned ~he ~oard o~ "' ~o~i~siouers to cbaule the Zoning C}assiftcation o~ the bet',tn : ~escrtbed teal property; Z ' : .." .. ' -. ' ' 110~,. TBEP~TO~ BE IT O~AIH~ by the ~oard o~ :.:Count~ Co~issionets. oi Collier County, Florida: ~ · . .'" · " ' f~l '~ ~1ON OH~: .. ~ · ' ~'~ ' · · . . , · ~. ~3)-' Tlorl~a 1~ c~anied ~ron 'iA-2 and ~ to "F~" F1nnned -' .Development tn accordapce with the ~ ~cunenC a~cacbed hereto as ~h/bit "A" vhlch is i~corpo~ate~ herein and by reference made parc " hereo~. The Officlal Zoot=; A:la~ ~ ~unber, ~uubet 48T25-5, described in Ordinance 82-2, is hereby amended accordingly: ~st ~ of the ~E~ of Section 15, Tounshtp 48 South, .. · ' , '. . · ~ ~ ~..' ' '.'. '~ ~&' ' ~r ~. /"' ' . ' , _ * ~ · '. .' '.":' ' . : . .'..,'~.~1 ' '.. ' .". .... . .'. -.. · ~o..~i · ...:~. :".'~~$~:i~=.'.~.:'~:~ ~ ~'. ~ .~'~ ~, .~>, ~ ...... ~,:.'~::, .~ ~/' ~ .-. - SECTIO~I 'tl~O: * J ' '' ?hts Ordtn~nce si)ail becoae effective u~on tccct~t o~ nottce that ~s has been ftlea vtth the Sectetar~ of State. DA~: ~P~ ~4, 1982 . .' ~O~O OF.COU~ ~LLZER COUrt. ~LORZDA ~ ' ~.~~ ~ :............ ;~?~;:~?~.~... ......'...'~..... .-."-- t~;::..;~'~.~;L~' .' "' ' ' ..... · ' ·: ' ~;:75~.[?;~?. -.............,............ j.:--.: :,.. ~ r'. '- ..,.: :' '~ ::-',.. -~. '." · .:- · .':' .~.~'~ ~,.~ ~ '.:" :. . ' .~ ~,7. ]~:R.q.' I~. '", · · · ' ~x-of.f. tcfo to..~'of. ' '....~".~ · ' ' '. ~..' :: :"l-z:'.', - ~".:. ': :- ' · .-vL--~s, aia m~.,,....,q'.. .... .',,.- .' IMPERIAL LAKES 'PLANNED U~IT DEVELOPMEN'i' DOCUMENT DISTRICT ZO'NE: PUD : '' Multi-family dwellings; temporary s~wage treatment and disposal facility· PERMITTED. ACCESSORY USES r, STRUCTURES.'- "' ': ':' Recreational·ln.d utliltarian access~r'y'nases' and struc<ures .which are Customary In multi-family residential communltles~ admi;listrative and 'sales offices, ~vhlch offices may be located In tem~orar"y or per~lanei~t ~ -- structures and may be located ~vlthin a residential structure. Temporary commercial f~ll pits. Removal of commercial fill from a project .... '" . lake shall be terminated prior to the development of al;vailing units on · .:. ~hat lake, and shall only occur in accor, d wlth. standards Incorporated ' · : In a County approved commercial excavation permlt. · 'M^X1MUM CROSS PROJECT DENSITY: · .. .,. 5.5 units per acre· ..T.otal d.w..ellldg unlt count shall no( exceed ~30. : Minimum bullding setback from street: $0 ft. from ba'c~ of curb · . . .......· :. . for muitl-family struct~reSo '3~ ft.' from back of curb for · ' .' accessory structures. · I~inimum rear yard: .25 feet " · .... .' : ' , Minimum side yards: On,-half the buildlng height, but not less 'than 10 feet.' '. .' /,L~xlmum building height: S stories. '' 'M[nlmum dwelllng unit flor area: 1,000 sq. ft. Mlnlmum offs:reel parking spaces:" 2 spaces pe~; dwelling unlt, 1~ of which shall be Impro.vedo 1~2 of which may be unimproved. - , and landscaped· Planned, but unimproved spaces shall be Improved at a future data when wa~:ran{od by tho Zonlng . I~lrocto~. Imperial Lakes * .. · . Planned Unit Development Document '' ,... ..P?..~e 2. " ".. MUlTI-FAMILY O~VELtJlNC' UNIT DISTRIBUTION: .. .. Multi-family dwelli~g unit dlstrlbut~on shall occur' generally as Indicated - .. on the .approved Maste~' Plan. Two or more adjolnln, g multi-family sites may be joined to become a single dev. elopment site. With the approval of th'e Director, minor changes In Io~ llne location and in the distribution of multi:family dwelling units indicated on the approved Master Plan may F-: . be made,, so long as the total multi-family dwelllng unit count does not S~ER,PLAN ::: ' . '. :r:r.;. .,~ · ~......:.. .. · a ........ tr.: The ap'proved Imperial Lakes Master Plan sh~li .also constitute-the :' approved Subdivision Master Plan. · ' STREETS: ' :~tre~'ts' within the 'project '~ill be privately owned and maintained. Ali si?eels with'in the project shall be classifi;,d as local. :: · .,- :' · EXCEPTIONS TO COUNTY S'UBI~iVISION' REGULATIONS: Article X, Section 19: Street name signs shall be approved b~; the County Engineer but need not mee( the U.S.D.O.T.F.H.W.A. Manual of Uniform Traffic Control Devices.' Street pavement i * '~ p. alnting, st.r. Ip[ng, and reflective edging requirements st~all be waived, except at the project entrance dri~'e and at Interior · Intersectlons. ' : Article XI', Se'~ion' 17.F. I; G.: Street righ~-ot'-way and 'cross ~ction * .. shall bo as 'sho~n on the following p'age. ' . .: ~rtlcle XI, Section '17.H.: The' 1,000 ft. maximum de.ad-end street .l~ngth requirement shall be waived. '. Article Xl, Section 1'7.1.: Back Of curb radii at street intersections shall be minimum of 30 feet. ~rtlcla Xio .Section 17. K.= The rcqul~'ement for .100 ft. tan~,ent section between ~ever'se curves al streets shall be waived... The requirement for blank utility casings shall 'Article Xl, Section 21.: bo waived. Imperial Lal<e~o PUD,.Page 3. , IMPERIAL LAKES. RO/:',DWAY 7YPIOALS · ~' :.. PERIMETER ROAD N .T .S: ..SOUTHERN & INTERIOR ROAD Future connection may he allowed to .perime~er road from soutk easement. .' ~TA~UZ~D ' 5U~GmAD~ L'~ ~ · ~ · ~ttT IOF 2. · ** .' ."'"" I,, * °° "~ '" 'Imperial LakeSo.. .~' PUD : ~?.,.,e .,: ............. i ........, ....... , ......... IM[zE~iAL-EPi[;(E~ .ROA[J.W.~\; T.YPIiC_,?,LS . . .' .. '_ · :..t - ~ I ' · ... ~.' ~ '. ' - o~ ........... . ................. . .. ' .,3< . 60~. ~q .. . · ' td .' Z 0~. .. · ~ - o' I.- ' .. ,., ',,'~ ...... ~,- . - · '... ,f ,,~ (~ .. ,,l:r . . . ! ; , .o. · ,n"' ' ' '- ' ' AGEI~6,1TEM, ] · -... .. .... .. · - · ... ~ , ., ..,, ...... .. ~..': ~ ,,.~...o.: . .. · ',~-~-~'~,¥,','~.,,.' ~.e..,*-~"-~:,--'.~.'-~'~a:~.~-.'~'~.,~: '?;-'"~--.?::'-C-~.~..~-~.'~-*: ;' :g'~.. '?f~'.~ C~,.~ _,fw,'~..,. ~...~'["~__~Z,C..Z... . · . .~....~ ;,'~. . - ~.,, ~ ..... ;:' ._ - '.; ' ,' -..f-- -: ?..- :'.-- ~.-. ;: ~ :_T. g~~.~=,-,r.,- Imperial Lakes Planned Unit Development Docum.ent F3g: S. ' t' PUD APPROVAL.' STIPULATIOHS. The foUowing stlpulatlo, ns were made a part of the County Commlssloners approval of this PUD document. TRAFFIC I~:PROVE,%:r' NTS: oo · : '.' "1. The developer shall provide left and right turn storage · lane's on CR-887 at its intersection with the proiect · -.entrance road. 2. 'F'Tft7 feet o( right-or-way [1/'2 of' a'planned 100 ft. right- of-way) shall be reserved along the north property boundary to accomodate an east/west arterial road shown on the County Comprehensive Plan· If thls planned east/west arterial is deleted from the comprehensive plan at a future date, the developer shall bo released from thls right-of-way reservation obligation. UTILITIES: All construction plans and technlcal specification for the proposed Utility.Facilities must be reviewed and approved by the Utility Divlsloh prior to commencement of construction· 2. All on-site and off-site Utility Facilities construction by the Developer in connection with the Development shall be ~ constructed to County Standards at no cost to the County ' "and ~]~all be deeded to the.County Water-Sewer District,-..' · in accordance with applicable County Ordlnances and Regu- . .latlons. . · 3. ^II customers connecting to the sanitary sewer and water dlstrlbutlon facilities will be customers of the County Water-Sewer District and will be billed In accordance with · a rate structure appro.ve'd by the County· q, All construction of proposed sanitary sewer system' sh311 utllLze the proper methods and materials to Insure water · tight conditions. .. · !!mp~rlal Lmkes pI,anned Unit Development Document '. Page G. . . S. Data pertaining to percolatIo~ rates for the proposed ' ~ewage' disposal ponds shall be submitted with the con-. structlon plans to eld in evaluating th~ capacity of the 'site to handle the proposed wastewater flow. G. Appropriate Utility Easement dedicated to the County .Water-Sewer District must be provided for the propolsed · water.and sewer l'acilitles to be constructed, when they do not lie within publlc right-of°way or Utility Easements. 7.- Data required under County Orc~Jnance No. E0-1t2 mus.t.b.e · submitted and approved prior to approval of the constructlen documents for' the project. A copy of the approved DER permit application for the sewage collection and transmission system and a copy of the approved DER permit application end construction permSt for the.wastewater treatment facility to be utilized shall be submitted to the County Utillt¥ .. Department. 8. The petitioner and/or his assigns acknowledges that adeq. uat~- water supply and pressure may not be available from t.he County's Regional Water System to the project when con- ': ";tr;~cti~r; Ii ~'eady 'to' commence. . If both adequate'~upplY and pressure arq not available at the time constructlbn-is to start, building permits .w!!l not · be Issued until the petltlor~er' or hls assigns presents plans, specifications, and c~st estimates prepared by a Florida '.. registered engineer to' the Fire Control District and Utility Division for th:elf approval. These documents must show that the petitioner is able and committed to provide on-s;te water supply or storage facilities, a~ec{u:te.and capable of " meeting the water demands of the proposed development. '.These on-site facilities must not adversely affect the · operation and safety of the exlstlng' water s.upply and service area. Imperlal Lakes Planned Unit Development Document Page,.?. 10. If Interim on°slte facilltles are required, the Developer · ' Is strongly, encouraged to coordinate bls planning efforts .. with Utilities Division. A joint financial cooperation and · ' effort on the part of the Developer..and other Developers In slrnilar circumstances' may permit the construction of' .. ,,permanent facilities in advance of the Distrlct~ schedule and flnanclal ab~lltles. . . 11. Connec~lon to the County*s Central ¥1ater and Sewer facilities 'will be macac by the owners, their assigns or succossorso at no cost to the County Water-Sewer District within 90 days · " after such f~cilltles become available. ... · .~.;.. ! 'COMMERCIAL EXCAVATION PIT: 1. Ali applicable provisions of Excavation Ordinance No.10-25 shall be adhered to. D~pth of excavation is.llmlted to elevation -7.0 ngvd. for the north lake (L~ke I) and -~1.0 ngvd. tot. the south lake(Lake I:. and a ~ater quallty monitoring program shall be initiated. Ho blasting shall be conducted unless a Bias'flag Permit is o~talned from the County Engineer. There shall be no off-slte discharge of groundwater fi'om the excavation pits. The commerc;al excavation shall not exceed three years in duration from LI-,e clare of issuance of the excavation permit. The Sout~ eas.e~ent may be for one C1~ yea~ after start o~ operations o~ fill '& activity. I-4 F' '0 F F' Z NO. ~ FEB 1 1 YOUNG, VAN ASSENDERP ~: VARNADOE, P.A. TO' FROM: NAI'I,E.q MEMORANDUM POl~ Or~l BO. 1833 Tft CCOm~ (gOd) eOI LAUIgL OAK O"lV~. SUITe 300 POlt OrrtCt ~ 7gOT NAeL[S. fLOmOa 34~01'7907 T[L[ffNON[ (gm) 597.ZSt4 T[LrCOm[. [gm) 597. Vince Cautero, Community Development and Environmental Services Administrator Wayne Arnold, Planning Services Director Bob Mulhere, Current Planning Manager Marjorle Student, Assistant County Attorney Fred Planner I1 Reischl, R. Bruce Anderson'~<~ RECEIVED JAN 2- I.°.07 DATE: December 31, 1996 PLANI'aN~ ~,~"WICES SUBJECT: Imperial Lakes PUD Sunset Review I am in receipt of the opinions from the County Attorney's office regarding PUD Sunset Review as applied to PUDs which have previously been granted a zoning re-evaluation exemption, an issue that I raised early on with regard to the above referenced PUD in a letter dated September 11, 1996, a copy of which is enclosed. In light of the concerns expressed by the County Attorney. this memorandum is to request that the previously drafted staff recommendation to down-zone this property be reconsidered by Planning Staff and the subsequent recommendation be reviewed by the County Attorney's Office. In addition to being a vested PUD for purposes of density, the last approval stipulation for this project prohibited the issuance of any building permits until the County completed construction of Livingston Road Extension. I would question whether the five year review time frame can even begin to run on this PUD until the County has completed the Livingston Road Extension, since the County has prohibited my client from being able to comply with the site development necessary to avoid the PUD Sunset Review. I would also point out that by virtue of its zoning re-evaluation exemption, based on dedication of property to the County, this project is deemed consistent with the Comprehensive Plan by virtue of FLUE Policies 5.9 and 5.10; therefore, before the County can even consider whether to down-zone this PUD on the basis of inconsistency with the Comprehensive Plan, the County must first amend these Comprehensive Plan provisions which recognize that this and other similarly situated PUDs are consistent with the Plan. Please kccp mc advised as to the status of your review and when and if this PUD the County Commission for a PUD Sunset Review. Thank you. 2 "'impefi~1~ 12 31 c~6 mere iii AGENI3J~JT.£U~. - FEB 1 1 1997 You~, v~ A$$ENDERP & VARNADOr-, P.A. ATTORNEYS AT LAw I~ C ~'L~ TO: NAPLES C. .&.n£~CC Marjorie M. Student, Esq. Assistant County Attorney ~ollier County Attorney's Office 3301 East Tamiami Trail, 8th Floor Naples, FL 34112 RE: Imperial Lakes PUD, Sunset Review September 11, 1996 =DSt Orr~[ ~x 7907 Robert J. Mulhere Current Plannin~ Manager Devolopment Se~ices Division 2800 N. Horsesh~ Drive Naples, FL 34[04 Dear Ms. Student and Mr. Mulhere: Our firm represents N. A. Realty Trust, Inc. the owner of the above referenced property. They recently received a letter :rom the Current Planning Department notifying them thac their property '-~'' --:: be subjected to a five year PUD sunset review under Land Development Code ("LDC") S__ection 2.7..3.4. The purpose of this letter is to object to the inclusicn of this PUD in any sunset review. The objections are based upon tke fact that tke approval stipulations imposed in the PUD document by the County Ccmmission at the time of approval required 50 feet of r~h: of way to be reserved along the north property boundary to accom~.odate the long planned east-west extension of Livingston Road. In November 1983, this 50 feet of right of way was dedicated by Warranty Deed to Collier County. A copy of chat Deed is enclosed. Further, during the i-.-plementation of the Zoning Reevaluation Ordinance, which is the forerunner to the present day PUD sunset review requirement, this PUD was expressly exempted from zoning reevaluation on the basis of the right of way dedication. A copy of the Zoning Reevaluation Exemption letter is also enclosed. There must be a provision made to exempt from the sunset review requirement any PUD which has made a dedication of property to the County and received a Zoning Reevaluation Exemption based thereon. I do not believe that when the PUD sunset review requirements were adopted that it was ever contemplated that this provision would be applied to projects which had been required to go through the zoning reevaluation process and determined to be exempt based upon dedications of property to the public. Under these circumstances the County has received the benefit of the bargain and now attempts to relieve itself of the obligation to recognize the development rights upon which the dedication requiremenl~wasAG~W~,~ in the first place. No. ~.~ FEB 1 1 1997 LETTER: SUBJECT: DATE: PAGE: Marjorie M. Student, Esq. Robert J. Mulhere Imperial Lakes PUD, Sunset Review September 11, 1996 2 Another ground of objection is the fact that in April: '_590 Final Site Development Plan approval for this PUD was issued, -__-wever, the SDP approval contained a prohibition on the issuance of bui!-~-ing permits for the PUD until Livingston Road had been constructed to :l-.e project and accepted by the County. This very prohibition in the Final SDP approval letter, a copy of which is attached, made it impossible f--r the developer to commence construction in earnest as purportedly required by the sunset review provisions of the LDC. It is the County's ow~. action and lack thereof, that has kept this development from complying '.'i~h LDC Section 2.7.3.4. Lastly, I would object to the sunset review being applied to approved PUDs on the basis of the recent private property ri_--k~-s protection legislation. If the County wishes to impose new develc.=.ment conditions that have the affect of lowering the value of the prc.=er:y, under the property rights legislation the County must be prepared --~ pay for that diminution in value. The foregoing issues probably need to be discussed '.'!-_h the County Commission as it relates to more than just this PUD. In -_he meantime, I would respectfully request that, as a temporary measure -..'=u recommend to ~-he County .Commission a two (2) year extension of the F.-D. as authorized in Section 2.7.3 '4, while we all address the larger issues raised in this correspondence. Should you have any questions _-r problems in recommending the extension, please contact me. Thank you for your attention to this matter. Sincerely, R. Bruce Anderson Enclosures as stated cc: John Hayes Mark Strain RBA/bd 2'2~208SN FEB 1 1 1997 '" ..... MEMORANDUM [)ate: November 25. 1996 Re: PUD St, nsetting Procedure and Process RLS No. PLS 96103101 Irt your October 18. 199(5 Memo you pose four questions as follows: !. Does thc Board have the legal right Io p.t a lime limit on a rezoning action? All inconsistent PUDs wcrc reviewed umlcr the ZRO program and decreed to be consistent on lhe basis ot' improved property or compatibility. (.'att the BCC eliminate or otherwise atTect density or intensity of land use for these PUDs.? Can the BCC reduce density or intensity o1' land use.~ otherwise consistent with the FLUE." 4. Can the BCC eliminate certain uses I'orm a PUD other, vise consistent with thc FLUE? In response to Question i, it is my opinion that the BCC could impose time limits on rezonings. I have searched the Florida case law and could find no cases on this. Should the Board impose such a time limit, upon the lapse of that period, there could be uo "automatic" rezone to another district nor could there be a reversion to the previous zoning district. Op. Atty. Gen. Fla. 72-104 (1972). So long as the BCC conducted public hearings on the proposed rezone that would take place at the end of the time frame determined for the prior zoning, there should be no problem. Of course the Board would have to take into account the criteria for rezonings set forth in Subsections 2.7.2.5 and/or 2.7.3.2.5 of the Land Development Code (LDC); review the Staff and Collier County Planning Commission's (CCPC) recommendations on same and cenduct public hearings. Any time-frame established must be reasonable. In response to Question 2, it would be my opinion that each situation must be reviewed on a case by oa~,e basis. As to improved property, I do not see how improved property would even meet the criteria needed for PUD sunsetting since there must be substantial improvement on the property in order to receive that designation. In other words, such properly should be a legal non-conforming use. As to compatibility exceptions Subsection 2.1.16 of the LDC may contro provision states: FEB I 1 1997 .,et'25, 1996 ., Mulhcre Sunsetting Procedures &: Process Page ,~ Sec. 2,1,10. Efl'ect of approvals under lite zoning rccvalualion ordinance. ^ny usc or structure that has been ~rantcd a compatibility exccptio., au , exemption, or vested rights pursuant to the Collier County Zoning Reevaluation Ordinance, Ordinance No. 90-23 (1900) [Code ch. !06, art. II], shall be a permitted use in the zoning district in which it is located to the extent of its approved maximum density or intensity of use and to the extent that it remains etTective. Such use or structure shall nevertheless comply with all other requirements and re§ulations o1' Ihe land development code. However, it could be argued that the language "to the extent it remains effective" contemplates the Sunset Provision - Subsection 2.7.3.4 et'the LDC and thus a PUD receiving a compatit)ility exception could be subject to the sunscttin.e provision, in any event, such projects shot, Id slill bc cvaluatcd usin§ Ihc fez. one criteria set f'orth in Subsections 2.7.2.5 and/or 2.7.3.2.5 of the LDC. 'these orcourse include compatibility and consistcqcy with thc Growth l~.Innagcmcnt Plan (GMP). in response to Question 3, it is my opinion that thc BCC can reduce density or intensity of land uses consistent with the Future Land Use Element (FLUE) so long as such reduction would: ( i ) meet the criteria For rezones set forth in Subsections 2.7.2.5 and/or 2.7.3.2.5 ot' the LDC; (2) not interfere with vested rights of thc proicct: (3) not trigger thc Bert J. Harris, Jr. Private Property Rights Protection Act (Section '70.001. EIg.~); (4) not intcrf'crc with the af'f'ordable housing rcquircrnents o£ Subsection 163.3177(6)(f) orthc Growth Management Act.; and (5) not result in exclusionary zoning. , Thc response to Question 4 is thc same as the response to Question 3. Please be advised that pursuant to Board of County Commissioners of Brcvard County v. Sn.v_.4~, 627 So.2d 469, 475 (Fla. 1993), a local government has discretion to decide that thc maximum development density permitted by thc comprehensive plan should not bc allowed so long as some development is approved that is consistent with thc plan and is supported by competent, substantial evidence. We have disposed of the other matters discussed in the memo as a result of a meeting earlier this month. [£ you. have any further questions or comments, please do not hesitate to contact me. h-./e~,/mmsJmemo~l~iulhere Suasetlln~ frocedur~ cc: David C. Weigel RESOLUTION 97- 2 . 3 A RESOLUTION BY THE BOARD OF COUNTY CO~ISSIONERS OF COLLIER COUNTY, FLORIDA, PURSUART TO SECTION 2.7.3.4 OF THE COLLIER COUNTY LAND DEVELOPHENT CODE AFFECTING ORDINARCE 82-81 ALSO K~OWN AS II~PERIAL LAKES PUD, EXTENDING THE CURRENT PUD APPROVAL TO NOVEHBER 19, 1998; AND PROVIDING AH EFFECTIVE DATE. 10 11 WHEREAS, the Imperial Lakes PUD, Ordinance 82-81 adopted on 12 September 14, 1982, is subject to the provisions of Section 2.7.3.4., 13 of the Land Development Code (LDC), Time Limits for Approved PUD 14 Zoning Districts together with their respective Haster Plans; and 15 WHEREAS, the PUD was adopted consistent with and under the 16 provisions of the =hen existing Collier County Conprehensive Plan; and 17 WHEREAS, the Board of County Commissioners has reviewed the PUD 18 and has deternined to extend the current PUD Zoning for two years, 19 until November 19, 1998; and 20 NOW, THEREFORE BE IT RESOLVED, by the Board of Zoning Appeals of 21 Collier County, Florida that: 22 1. The above recitals are adopted herein by reference as if 23 fully set forth herein. 24 2. This Resolution shall constitute evidence of compliance with 25 the review requirements of Section 2.7.3.4 of the LDC. 26 3. Pursuant Ko said section of the LDC, the current PUD approval 27 28 29 30 31 32 33 is hereby extended to November 19, 1998, at the end of which time the owner shall submit to the procedures in LDC Section 2.7.3.4. This Resolution shall become effective immediately upon its approval. BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this Board and in the records of the Petition for which the extension is granted. FEB 11 1997 8 10 Com~issioner offered the foregoing Resolution and moved for its adoption, seconded by Commissioner , and upon roll call. the vote was: AYES: NAYS: ABSENT A.ND NOT VOTING= ABSTENTION: Done this - 16 ATTEST: 17 DWIGHT E. BROCK, CLERK 21 22 -- 24 --' 26 27 '- 28 29 IMPERI~ ~ES PUD/18633 _ 30 32 34 day of , 1997. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: JOHN C. NORRIS, CHAIRF~2~ APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ~L~RJORIE M. STUDENT ASSISTANT COUNTY ATTORNEY PAGE 2 EXECUTIVE SUMMARY UPDATE THE DISASTER RECOVERY ADVERTISING PROGRAM,INCLUDING THE PROCEDURES FOR ACTIVATING COMMUNICATION LINES, ANNUAL DESIGN WORK REQUIRED AND PROCEDURES FOR AUTHORIZING LEVEL OF ADVERTISING AND PAYMENT FOR ADVERTISING OBJECTIVE: To update the disaster recovery advertising program, including the procedures for activating communication lines, annual design work required and procedures for authorizing level of advertising and payment for advertising CONSIDERATIONS: On May 9, 1995 the Board of County Commissioners approved the establishment of an economic disaster fund and plan, the purpose of which is to provide a telephone communication system, provide for design work for advertising, and fund a reserve for print and television advertising in the event of an economic disaster. Staff has worked with members of the Economic Development Committee and is recommending some changes to the original proposal. Eight phone lines are to be available at the Super 8 Motel at Tollgate Plaza in Golden Gate and will be manned by volunteers &the Naples Accommodations Association in the event of an economic disaster. The Plan enables the hotel industry to keep visitors apprised on conditions in Collier County following a disaster. Staffhas reviewed various methods &assuring telephone lines are available when needed and concluded that the most efficient way to proceed is for the County to purchase the telephones ($4,500) and to activate one main line (one time charge of $83). The on-going monthly charges for the line is approximately $60. Ifa disaster occurs the Emergency Management Director determines the advertising campaign is needed to accurately advise tourists of the conditions in Collier County. Ali eight lines would be activated for an additional charge of $270. It should be noted that all service related charges are subject to period adjustment plus monthly service charges of $60 per line. The original proposal included advertising design work but it is apparent that annual preparation work is needed to update the plan and renegotiate media programs with television stations and newspapers. The preparation work done for 1996 totaled $3,600. This invoice has not been paid but is included in the 1997 contract. Also included in the contract is the provision for the annual preparation work for 1997 to be billed on an hourly basis not to exceed $7,000. Funds for advertising (maximum of $963,493) must be available to the GRANTEE almost immediately once a disaster is declared In order to assure the availability of funds it is recommended that the Emergency Management Director determine the extent of the damage and the County manager or his designee would be authorized to relel ~e touA-~D^ IT£M No.~ FEB 1 ! 1997 Pg.~ I development tax funds set aside for this purpose immediately. This procedure was established in May of 1995 and is reflected in the contract. FISCAL IMPACT: Sufficient funds are available in Funds 19:3 ($800,200) and 196 ($241,000) reserves. A budget amendment is needed to allocate funds in the appropriate categories. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: The Board authorize staffto purchase and install telephone lines as needed, approve payment for 1996 preparation work and approve budget amendment. L,// Jean Gar~sel, Budget Analyst / Reviewed by: ~;~, ' /~'~_/,(.---~ Date: 2-I ~-[~ ~ Reviewed by.~--*-~''~*~ ¥-~_~2~ Date:~7 ~ Pineau, Emergency Management Director Reviewed by: Date: Steve Camell, Purchasing Director Reviewed by: Date: Michael Smykowski, OMB Director AGEI~DA/TEM No. FEB 1 1 IS91 EXECUTIVE SUMMARY APPROVE CONTRACT WITH MARCO ISLAND YMCA FOR $120,000 TOURIST DEVELOPMENT CATEGORY C FUNDS FOR THE MARCO ISLAND SPORTS FESTIVAL OBJECTIVE: To approve contract with Marco Island YMCA for $120,000 Tourist Development Category C funds for the Marco Island Sports Festival CONSIDERATIONS: At the December 17, 1996 meeting the Board of County Commissioners approved funding the Marco Island YMCA for $120,000 Tourist Development Category C funds for the Marco Island Sports Festival. The attached contract is for the event. The contract is a payment contract, that is unpaid invoices will be submitted for payment to the grantee. GROWTH MANAGEMENT IMPACT: None FISCAL IMPACT: Funds are available for this event. RECOMMENDATION: Approve the contract with the Marco Island YMCA for $120,000 Tourist Development Category C funds for the Marco Island Sports Festival and authorize chairman to sign the contract. Prepared by: %.~,,~ / ~,~--<.~.-~_.~ Date: j Jean Gahsel, Budget Analyst Heidi Ashton, Assistant County Attorney Michael Smykowski, OMB Director AGENDA ITEM ., FEB ! ! 1997 Pg._ ] TOURISM GEANT PROGRAM ACTIVITIES W~ICR PROMOTE TOURISM AGRE~2~ THIS AGREEMENT is made and entered into this __ day of , 1997, by and between The Marco Island Y.M.C.A., Inc., a Florida corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY." RECITALS WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax~ and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are reserved for activities and events intended to bring tourists to Collier County for the period between May through November each year, hereinafter referred to as "target period"; and WHEREAS, GRANTEE applied to the Tourist Development Councll and the COUNTY for funds to provide a program/activity which will or has the potential to attract out-of-County visitors either as participants or spectators generating hotel/motel/campground room nights; and WHEREAS, the COUNTY desires to fund such program/activity. WITNESSETH: NOW, THEREFORE, IT IS MUTUALLY AGREED AS FOLLOWS: 1. The above recitals are true and correct and are incorporated herein. 2. SCOPE OF HORK: GRANTEE prepared a written de=ailed proposal outlining an event to be provided along with a detailed line item budget as part of the grant application process, hereinafter referred to as "PROPOSAL.' The PROPOSAL is attached hereto and incorporated herein as Exhibit "A', and the line item budget is attached as Exhibit 'B". GRANTEE shall provide the event outlined in the PROPOSAL within the budgeted amount provided in the PROPOSAL. GRANTEE shall not be paid for any expenses not provided for in the PROPOSAL nor be paid for amounts in excess of those in the PROPOSAL unless an amen~ent to this Agreement is entered into by the GRANTEE and the COUNTY. 3, PAYMENT: The maximum amount to be paid under this Agreement shall be One Hundred Twenty Thousand Dollars(S120,000.00}. The GRANTEE shall paid for expenditures incurred for the event upon submittal of an invoice. Payment shall occur in accordance with the Prompt Payment Act. However, the COUNTY shall be under no obligation whatsoever payments the PROPOSAL or to make payments using any source~ --~r~r~,~ other than the Tourist Development Tax. Any payment made by the ,, GRANTEE which is later shown to be an unauthorized expenditure during the performance of the grant contract shall not be eligible for payment. Any expenditures which have been paid to the GRANTEE which are subsequently determined by the COUNTY to be ineligible expenditures shall be repaid to the COUNTY within 30 days of written notice to GRANTEE of the ineligibility of the expenditure or the COUNTY at its option can withhold future payments to the GRANTEE or deduct the amount to be repaid by GRANTEE from any remaining grant funds. The GRANTEE shall not be paid for any expenses incurred or obligations entered into by GRANTEE prior to the effective date of this Agreement. 4. INSURANCE: GRANTEE is required to submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additionally insured. The certificate must be valid for the period of the promotion and the duration of the events, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY LIABILITY $300,000 each claim per person PROPERTY DAY. GE LIABILITY $300,000 each claim per person PERSONAL INJURY LIABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY-Statutory 5. INDEMNIFICATION: The GRANTEE, in consideration of TEN DOLLARS, the receipt and sufficiency of which is accepted through the signing of this document, shall hold harmless and defend COUNTY and its agents and employees from any and all suits and actions including attorney's fees and all costs of litigation and Judgments of any name and description arising out of or incidental to the performance of this Agreement or work performed thereunder. This provision shall also pertain to any claims brought against the COUNTY by any employee of the named GRANTEE, any subgrantee, or anyone directly or indirectly employed or authorized to perform work by any of them. The GRANTEE's obligation under this provision shall not be limited in any way by the agreed upon Agreement price as shown in this Agreement or the GRANTEE's limit of, or lack of, sufficient insurance protection. 6. ~pTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: , Dave Rice, Sports Festival Direttor Marco Island YMCA 101Sandhill Street Marco Island, FL 34145 I All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified =ail to the COUNTY to: County Manager Second Floor, Building F 3301 East Tamiami Trail Naples, Florida 34112 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification. All notices under this Agreement must be in writing. 7. NO PARTN£RSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE or to constitute the GRANTEE as an agent of the COUNTY. 8. TERMINATION: The COUNTY or the GPANTEE may cancel this contract with or without cause on at least 30 days advance written notice of such termination and specifying the effective date thereof. If the COUNTY terminates this Agreement without cause, the County will pay the GRANTEE for all expenditures incurred up to the effective date of the termination so long as such expenses are part of the PROPOSAL. If it is determined that there was not sufficient cause for the COUNTY to terminate this Agreement, the GRANTEE's remedies shall be limited to the payment of the contract amount earned by the GRANTEE on the date of termination. If the GRANTEE terminates this Agreement, GRANTEE shall pay to COUNTY all funds expended by COUNTY under this Agreement if the Agreement is terminated by GRANTEE prior to the event occurring. 9. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting and event records and keep grant funds in a separate checking account. An accounting which can be verified by the County is due to the County Manager within sixty (60) days of the expiration of this Agreement. All revenue related to the event should be recorded, and all expenditures must be incurred within the contract period. GRANTEE is required to submit annual financial statements on the financial condition of the event, of the GRANTEE organization, and a special report on the receipts and expenditures of the grant related event within 60 days of the completion of the event. Failure to submit acceptable financial or special reports will result in the cessation of payments on all grant contracts the GRANTEE may have with_.~__CgUNT~ a~ the · time, effective on the date the aubmission~ bec~m~62~g&~. the duration of cont£act periods and any payments already made I ahall be subject, at th, sol, di,cr,tion of th, couF ,.3Tll ? return to the COUNTY if acceptable statements and/or reports are not submitted as required, or if the payments are later shown to not be property matched. lO. TERM: This Agreement shall become effective upcn execution by both parties and shall remain effective for year. ll. REQUIRED NOTATION: All promotional literature and media advertising must prominently list the Collier County Tourist Development Council as one of the sponsors. 12. INELIGIBLE EXPENDITORES: The following expenditures are ineligible and sba[1 not be paid by grant funds= a. Annual operating expenditure not directly related to the activity or project. b. Salaries of full-time staff. Employment of personnel not directly related to the activity or project. c. Real property. d. Capital Improvements, including but not limited to new construction, renovation, restoration and installation or replacement of fixtures. e. Tangible personal property, including but not limited to office furnishings or equipment, permanent collections or individual pieces of art. f. Interest, or reduction of deficits or loans. Expenses incurred or obligated prior to or after project funding period. g. Prize money, scholarships, awards, plaques, or certificates. h. Travel not associated directly with project. i. Projects which are restricted to private or exclusive participation except for invitational events which require a prequalification of participants through proven ability to generate hotel room nights during the Naples' area shoulder season. J. Private entertainment, food or beverages except for invitational events which require a prequalification of participants through proven ability to generate hotel room nights during the Naples' area shoulder season. k. Making payments for goods or services purchased for previous or other events. 13. REIMBURSEMENT OF GRANT: In the event ~ the' event or project received by the GRANTEE e~,o~ costs incurred by the GRANTEE in staging the ~vent o~'pro]ec:, then, the amounts eligible for grant payment · by the excess revenues up to the full amount of ~he · ' 4 14. AH£NDMENTS: Any changes tn the event such as project dates, key participants, and budget revisions must be submitted first to the Tourist Development Council and then to the Board of County Con~ntssioners for consideration, approval and contrac~ amencb~ent by the Board, if applicable. 15. The Tourism Grant Program Guidelines, the Grant Application, and the Contract Administration Guidelines are incorporated herein by this reference. IN WITNESS WHEREO£, the GFU~NT£E and COUNTY have each respectively, by an authorized person or agent, hereunder set their hands and seala on the date and year first above written. DATED: DWIGHT E. BROCK, Clerk BOARD or COUNTY COHHISSIONERS COLLIER COUNTY, FLORIDA By: TIMOTHY L. HANCOCK, Chairman WITNESSES: GP~ANTEE The Ma:co Island Y.M.C.A., Inc. (2) By: Approved as to form and legal sufficiency Heidi F. Ashton Assistant County Attorney (corporate seal) -5- AGENDA ITEM 1997 Marco Island Sports Festival ,Proposal to the Collier County TDC FF.B 1 I t997 Marco Island Sports Festival TDC GRANT APPLICATION 1997 Collier County Tourist Development Council Grant Application Name and Address of the Applicant Organization: 1997 Marco Island Sports Festival Marco Island YMCA 101 Sandhili Slr~) Marco Island, FL 34145 o Contact Person, Title, and Phone Number: Dave Rice. Sports Festival Director - (941) 64~-0007 Cindy Love. YMCA Business Operations Manager- {941) 394-3144 Richard Broderick, Festival Chairman Emeritul; - {941) 394-3479 Organization's Chief Official and Title: Don Clark, YMCA Executive Director/CEO - (941) 394-3144 Is this an application for Category B (Promotion and Advertising of Tourism in Collier County) or Category C (Local Projects and/or Activities which Promote Tourism in Collier County)? Check one: Category B Category C X How much funding is your organization requesting? $120,000 Briefly describe program including: - Your organization's capability to promote Collier County as a tourist destination. -> See ,4ttached Marketing Plan Geographic focus of promotion, i.e. Collier County, Marco Island, Eve -> See Attached Marketi~ Plan FEB 11 199~m 7 Application must be accompanied by the follov,'ing: _x__ a) Verification of not-for-profit status _.x__ b) Last fiscal year financial statement _x_ c) Incorporation papers _x_ d) Detailed line item budget for program for both revenues and expenses __Ix_ e) Detailed description ofproposed plan __~x_ f) A marketing plan may be substituted for items (d) and (e) above 8. Category C projects and activities which promote tourism should have an emphasis on the "shoulder and off season" of May through November. What are the scheduled dates for your project/activity? 1997 Marco Island Sports Festival -- )'une 6, 7, & 8 9. Discuss how your organization will measure the number ofvisitors attracted and the number of room nights generated by your event. Measuring the number Ofvisitors will be done through tracking ofthe participants by Zip Codes on the Registration Forms. We will try_ to work with the hotels to develop a tracking method that will give us and them a fairly representative room count, We will .. also include related questions (i,e,. Where will you be staying?: How many will be/are in your party?) on the registration form. Category C Selection Criteria: 10(a/b).Identify the potential for attracting "shoulder and off season", out-of-county visitors as spectators or participants expressed as "shoulder and offseason" visitors attracted per Tourist Development dollar expended. It appears from the re_~stration forms from the 1996 Festival that 1000 ofthe 1700 participants were fi.om out ofthe Gounty, Our projection for 1997 is that 1400 of the anticipated 2100 will be from outside the County. These numbers DO NOT include ~axtieipant's friends and other spectators. Participants in events ofthis nature normally have an average of 1.$ people who accompany them. Using the fi~res above, 2500 out-of-coun~ _t:~ople participated and/or ~ttendeg 1;he 1996 Festival; the 1997 Festival will attract 3500 out-of-county visitors. AC, V~,~n,~ rrvu. FEB I I 1997 /0 - 10(c). Identity the estimated number of hotel/motel or campground sites generated from the allocations of Tourist Development funds expressed as overnight stays per Tourist Development dollar expended, lan ofthe r 'cc d number f r the 1996 Fe rival ~The Fi,ant/al ~Section__qf the Marketin, g l'lan deals with this fluestion in greater detail. In addifi n man tourist wh were alread h re for a vacation com etedinth Fetiv V Il al la r ru r in-lin r n th r artici atedin ~ iv Th "13 x 'ne' rew l er f andresid nt . TheYM A nd ther r i i n hv r d eneall me f thee oufi akin whnth F tival '11 h I in 1997 o hat he c m k 'ta a ftheirvacati n lan f r thi mm r Identify the matching dollars provided by your organization expressed as matching dollars per Tourist Development dollars expended. The 1997 Marco Ildand Sport~; Festival will produce a match ratio Of $90/$I 20, aS reflected in the attached Budget, lO(e). Identify the fiature growth potential of the project being submitted without the Tourist Development fi.rods as TDC funding is to be regarded as seed money, not continuous funding. TD¢ Funding is Cfil[ical at this point in the life ofthis event. The goal ofthe the 1997 Festival is to enhance the event as it was run in 1996. perfect it. and look tO the future, Major sponsors have already expressed an interest and others will be sought to secure the long-term stabili _ty of the Festival. Development and commitment of Major Sponsors l[ake time to cultivate. The future of this event is unlimited. Continued success ofthis event could lea4 Collier County_ Sports Festival. a gala event that encompasses the ¢ntir¢ 10(0. Discuss the soundness ofyour-out-of-county marketing plan, specifically in terms of how the event will be promoted to draw out-of-county visitors. Success will be measured in the fact that we ~nti<:ipat¢ a 40% increase in participation while spending 20% less money_, Previously successful advertisin~ and orom~ tionalAGr~A IT£M~ - - . 3) venues will be augmented. Participant~ in events of this nature tend to be nol oray a g,c,at -- lo(g) market, but also become "walking advertisements' tbr the event. A successful track record from the inaugural Festival will work tO our advanlage in 1997 Discuss your or.ganization's management and stability, specifically, in terms of its ability to manage the project in accordance with regulations and to achieve the intended results. in every part of'the world, YMCA iS well-kn0wn f.or conducting large-scale athletic programs and special ~'¢nts~ the Marco Island YMCA is a part of'this tradition of' providing program excellence, The 1997 Sports Festival Leadership has decades of' proven management and "nuts and bolts" experience. See the atlached Staff/Volunteer Leadership Profiles. ~O(h). Discuss your organization's readiness to implement the project. The Marco Island YMCA Board Of Dire~0rs voted unanimously tO take on this project. Board Members and many other Community Leaders have expressed their Support verbally and some in writing (See Letters of SupporO. When the impending departure of one of the 1996 Chairs became well-publicized and the future of the Festival was in question, m~y citizens from around the county and participants from la, st yeaf~ f~tival called the YMCA to expres, their belief that the Y needed to take on the leadership r01e for the Festival to continue. Mr. Rice's acceptance of the Chairmanship was a determining fa~or in the Y Board's deci~;i00, Mr, Rice is well-known in the Community_ for his dedication and commitment tO excellence, He brings with him a great deal ofsupp0rt fi'gm a flumber 0fl0cal community grOUpS. . 10(i). Discuss why funds are unavailable from other sources. Tourist Development Funds should not be viewed as supplanting or replacing existing funding sources. Conducing an ~vent ofthi~ magnitude r~luir~ the backing of an Organization that can gain community-wide support, mobilize large numbers of volunteers and operate high-quality sporting ~vents, There is no better organization than the YMCA. which has over 150 years oftradition and experience in conducting cventdpro_m'ams of all t~es and sizes. Despite the use of its committed volunteers nd dedicated staffthe Y is unable to undertake this wonderful event without financial ~upp0rt from the TDC in this phase. The YMCA does not have the__. / ~ r~Q^ ~T~.I~ ~, b~dget~ resources, nor is it pan of'its normal program to ~dvenise and pr~mot.~.i.~',~ ~--G,R,) iFEB 11 1997 vg. /,,~ _ to th rca. n the r ture la' ponsor,ships ~,,ill be the cornerstone that will ensure Ion~rrn viabilit~tival 100). Discuss the capacity of the project to enrich the artistic, cultural, and environmental attractiveness of' the community to the visiting public and compatibility with the community in general. Participants and spectators will enjoy a taste of'what Collier County has tO offer--beautiful and bountiful beaches, fine regaurants and entertai~'nent centers. world-class h0t(~l accommodations, the h;;)cal shopping venues, gorgeous neighborhoods-a recreational paradise. The 1997 Sports Festival will al~;o provide something unique-~m m.~_.~p.~h ~is or) Marco l~lan(;l and Collier County a~; a premier venue for cvent~ not normally associated with the area. In-line skating, marathon running, and triath!on competition and other events 0fthe Sports Festival cnh~ce the breadth of'the vi~itor experience. Also. our visitors will receive a wealth of information abopt Collier County, its many amenities and the Opportunities here ~;0 visit On a regular basis, not just "in season", They will experience first-hand the quality services available through our hotdiers and merchants and be made aware of all of the man_v "off' season" attractions available in Collier Count, I have read the Tourism Grant Program guidelines and criteria and Resolution No. 93- and agree that my organization will fully comply with the guidelines and criteria and Resolution No. 93- Sigmmre of Organization's Chief Offidal Date: m · · · · [] · m 1997 Marco Island S ports Festival TDC GRANT- REQUIRED BUSINESS INFORMATION FEB 1! 1997 epartm ,nt J tate ,.. certify from the records of this office that THE MARCO ISLAND Y.M.C'A., INC. i$ .~: corporation, organi2ed. ~.. under...~ ....... th~:.,..laCt~ ':!'i:ff~' tho.... ... .. , ..... , ...... .. ...... ...- . ',,.,. . .Sta~te'of FIo.rid. a,.~.fjled.o.n, Jap.uaw 17, .,1.9..8.5. . ;. ; The document' number of thiS"corporation is N07168. · ,-,~..~, .,,,,,,~. ~ .... ........ , = ,::~:'.~7 ~24'~~': ~ ~ ..~ Marco Island YMCA Inc. ?.0. Box 1103, 101 Sandhill Street Marco Island, FI. 33937 Department of the Treasury Employer Identtficetion Numbec 59-2498619 Accounting Pe~od Ending: December 31 Fo~m 990 Re~uired: ~] Yes O No Person to Co~ct: Ann Baker/nde (fi04) 331-4516 FFI~: 580070782 Dear Applicant: Based on information supplied, and assuming your operations will be as stated in your application for recognition of exemption, we have determined you are exempt from Federal income tax under section §01(c)($) of the Internal Revenue Code. We have further determined that you are not a private foundation within the meaning of section' 509(a) of the Code, becatrse you are an organization described in section 509(a)(2). If your sources of support, or your purposes, character, or method of operation change, please let us know so we can consider the effect of the change on your exempt status and foundation status. Also, you .should inform us of all changes in your name or address. As of Sanuar~ 1. 1984. you are liable for taxes u~der the Federal Insurance Contributions Act(social security taxes) on remuneration of $100 or more you pay to each of your employees during a calendar year. You are not liable for the tax imposed under the Federal Unemplo~aent Tax Act (~.~A). '-- Since you are not a private foundation, you are not subject to the excise taxes under Chapter 42 of the Code. However, you are not automatically exempt from other Federal excise taxes. If you have any questions about excise, employment, or other Federal taxes, please let us know. Donors may deduct contributions to you as provided in section 170 of the Code. Bequests. legacies, devises, transfers, or gifts to you or for your use are deductible for Federal estate and gift tax purposes if they meet the applicable provisions of sections 2055. 2106. and 2522 of the Code. The box checked in the heading of this letter shows whether you must file Form 990. Return of Organization Exempt from Income Tax. Xf Yes is checked, you are required to file Form 990 only if your gross receipts each year are normally more than $25.000. If a re'turn is required, it must be filed by the lSth day of the fifth is rensonable cause for the delay. ,-.. FEB I1 1997 p. o. so. ,oss. A,,.=. G^ 303?0 =O--S: You are not required to £ile Federal income tax returns unless you are subject to'the tax on unrelated business income under section 511 o£ the Code. If you are subject to this tax. you must file an income tax return on FoYm 990-T. Exempt Organization Business Income T~x Return. In this letter, we are not determining whether any of your present or proposed activities are unrelated trade or business as defined in section 515 of the Code. You need an employer iden~lfica%ion number even if you have no employees. If an employer identification number was not entered on your application, a number will be assigned to you and you will be advised of it. Please use that number on all returns you file and in all correspondence with the Internal Revenue Service. Because this letter could help resolve any questions about your exempt status and foundation status, you should keep it in your permanent ~ecords. If you have any questions, please contact the person whose name and telephone number are shown in the heading of this letter. Sincerely yours, / District Director ENCLOSURES: Form 990 Schedule A Instructions MARCO ISLAND YMCA Profit and Loss January through December lg9S .lan. Dec 1~ OTdlnar~ Incom~.~xpen~ 4103 · Campaign Tr.nsfer 410Q* Cofltrtbutlofls lnccx~e 4110. Membecship Dues 4160. Day Pass 4170. Program Fees 41~ * Reimbumed Expe~se~ 4200 · Jolnem Fee 4~a. Spec~l Evenb 44~0. 440Q · Mlsc~neou$ MOO. Un#ed Way ToLd Inc~ne i134 11~4 · Contzlct krYIc~ 1114. C, Mltr~ Labor i240. £qu~x~X 144g · PToI'W Feel M3~. MIM:elI~xK)U~ i~1o. F~g~ and Danv~/ &TM · S4Mi Tu 67M · Spe:~ Evmb ~ #T0 · Confemlce ! Training ilTI · ExpenM Rem klYtntmkd To(~d Eqw~ OthM ~M 110e · Beck Fund 7181 · T1O2. OrNM 71o3. Spon~ml~k TIM. Starmtx~y 11~. CampiOn Mcame.o To~ O~het ktcame 12~ - CalT~)Mgn Trlnlfet.~M i223. Equipment RenlJl~eck 26,018.00 9,375.50 116,8~33 8,051 .O0 2~8.214.40 171.19 lO.073.o0 41.676.88 872.94 531211.g6 0.O0 1.455.72 738.31 I,e0Zg6 14.9M.14 54.484.64 51.50 11,15824 1.528.46 9,31328 38,18g.85 3~rl'Z00 5.427.14 1,07925 83g.74 332,17'J.M 26.83924 1 ~01.07 26,075.14 1,430.00 g,4gg~6 11,757.0e 1g~17.61 1 (4~.M7.,~ lo0.O0 3,304.~0 26,016.00 26.018.O0 15.736.91 474.87 FEB 1 I 1997 10/27~q~4 MARCO ISLAND YMCA . Profit and Loss January through December 1995 1744 · Orounda.414ct Tc~ Oth~ Net OU~r Income Jan - Dec 16 20.504.g? 63.034.75 MARCO ISLAND YMCA Balance Sheet As of December 31,199S ASSETS Currant Assets Checking/Savings 1D01 · First Unlo~ 1002. $outhTmst Bank 1044. Petty Cash Total Chm:Jdng/Savlngs Off,er Current 15~0 · Prepaid Insu~nce Total Ot~.r Cun~nt Total Current Az, sets Fixed 1071 · Auto/Vans 1073. Program Equlixnent 1073 · Furniture and F'lxtur~ 1070 · 1044 * Electrical 10~1. S~te Irnprovm~s (grounds) 10~8. Tennl~ Courta 1066 · Pool 1062. Bulldlng Total Ftxed TOTAL. ASSE TS UABIUTIE$ & EQUITY Current Llabllltla~ Accounts Payable 204)0 · Accounts Payable Total Account~ Payable Other Curmflt Uabifltl~ 2114. Payroll Uabllitu 2100 · PayToO Liabilities Total Other CtaTent I.~ Total Current L.~ltla~ Long To~m LlaMltl~ Total Long Tef~l Llabllltt~ Total Liabilities 3~)0 · Fund Balance ToUl TOTAL LJABILITIE$ & EQUITY Dec 31, "SS 5,280.47 25.00 8.665.56 eO0.O0 1.600.00 36Z50 2,7~.S0 11,42~.0~ 0.00 37,72~.15 5.04~ 10 ~.,~70.eO 171.780.18 244.2~.56 1,4~ 1,427,190.$1 1.3:37.38 3,875.38 91,3~4.6(~ 111.66326 1,315o537.35 1997 1997 Marco Island Sports Festival MARKETING PLAN /~GENDA ITEM [] [] · · [] [] · · · NEWSPAPERS · Press Releases (4) to Twelve key Florida Newspapers · Display Advertising · Circulation Potential · Cost - $12,500 - 2,000,000+ MAGAZINES- RELATED PERIODICALS · Display Advertising/Releases to encourage Coverage · Two Categories - · General Sports Periodicals · Specialty Periodicals specifically related to the Festival Sports · Circulation - 2,500,000+ Cost- $80,000 /',GE~)A IT. EM, ~o.~) FEB 1 ! 1997 RADIO · Appearances on Public Interest Programs · Public Service Announcements · Local Support (WODX-1480) · Circulation - 500,000+ · Cost- $0 TELEVISION · Cable Networks throughout Florida - selected by audience sports interest · Major Network Advertising in/out of state- ESPN, Fox · Viewing Potential- 5,000,000 · Cost- $30,000 COLLATERAL MARKETING · Brochure Distribution- 25,000 · Inquiries Anticipated - 8,000 · Internet Advertising · Governor's Council on Fitness · Festival Paraphernalia · Circulation Potential- 150,000 · Cost- $40,000 ....... AGFa. DA LTF~ ' FEB 11 1997 Collier County Financial Gain Overall 2100 People participate plus 3100 friends & family fly/drive to Collier County In/Out-of-County Breakdown 1400 Out-of-County Participants;2100 Out-of-County Attendees 700 In-County Participants; 1000 Out. of-County Attendees Overnight Stays ', 1120 Participants (70%) and 1500 Guests Require Overnight Stays: Participants - One night - 320 Participants x $100 = Two night - 800 Participants x $200 = Guests - One night - 500 Guests x $100 = Two night - 1000 Guests x $200 = $32,000 $160,000 $192,000 $50,000 $200,000 $25O,000 Other Participant Spending: 280 Out. of-County Participants x $60 600 Out-of-County Guests x $60 $16,800 $36,000 $52,8OO Total Spending June 6, 7 & 8: $192,000 $250,000 ,,, $52,800 ~0_ [ '--~.GFJ',JDA FEB ;! 199ll 1997 Marco Island Sports Festival CONSOLIDATED BUDGET 1997 MARCO ISLAND SPORTS FESTIVAL- 1997 CONSOLIDATED OPERATING FORECAST 25-Ocl-96 PROJECTED REVENUE FUNDRAISING MAJOR SPONSORS EVENT SPONSORS GOVT REVENUE IN-KIND SERVICES IN-KIND GOODS PARTICIPANTS CONCESSIONS OTHER INCOME TOTALREVENUE EVENTS MAJOR SPONSORS DONATIONS SO :$0 :$2,500 $0 :$10,000 :$0 $15,000 :$0 $(3 :$0 $0 $0 $5,000 :$10,000 $0 $5,000 :$0 $0 $40,000 :$0 $0 $0 :$0 $2,500 :$0 $0 $0 $65,000 :$20,000 $5,000 EXPENSE SALARIES :$10,000 :$5,000 :$0 BENEFITS $1,400 :$700 PAYROLL TAXES :$1,100 :$500 :$0 PURCH SERVICE $8,000 $1,000 $0 SUPPLIES $6,000 :$500 $0 TELEPHONE $0 $0 $0 POSTAGE/SHIPPING $500 :$0 OCCUPANCY/PERMITS :$300 :$0 $0 EQUIPMENT/SUPPLIES :$1,000 :$0 :$0 PRINT/PROMO/ADV'r. $4,000 $10.000 $0 STAFF/VOLUNTEER EXP. :$1,500 $1,500 $0 MEETING FOOD COST :$8,000 $0 $0 CELEBRITY FEES $3,000 :$0 $0 EQUIPMENT RENTALS $6,000 $0 $0 OTHER EXPENSE :$2,500 :$2,500 :$5,000 AWARDS :$7,500 :$2,500 $6 TOTAL EXPENSES $60,800 $24,200 $5,000 OTHER $0 $0 $0 $120,000 :$0 $0 $0 $120,000 $10.000 :$0 $1.100 $6,500 $2,500 $2,400 :$0 $1,000 $89.000 :$1,000 $1,500 $5,000 $120,000 TOTAL $2,500 $10.000 $15.OO0 $120,OO0 $15,000 $5.OO0 $40.OO0 $2,500 $210,000 $25,000 $2,100 $2,70~ $15,50~ $6.500 $2,5O0 $2,9OO $300 $2,OO0 $103,000 $4.0OO $9.500 $8.000 $6,000 $10.000 :$10,000 $210,000 FESTIVAL NET $4,200 ($4,200) $0 $0 $0 AGF.~DA I~.EM FEB 11 [997 1997 Marco Island Sports Festival LEADERSHIP PROFIL m m im m · II FEB ! 1 199 David F. Rice, Chairman 1997 Marco Island Sports Festival As a collegian, David participated in football, basketball, and track. An academic Cum Laude graduate, he was elected to "Who's Who In American Colleges and Universities". Upon graduation, he signed as a free agent with the New York Titans of the American Football League. Beginning his career at Greenwich Connecticut High School, he served at vadous times as coach of football, basketball, track and gymnastics. A college coaching career began with a short stay at Columbia University followed by his appointment as Head Football Coach at Western Connecticut State University, becoming the youngest head coach in America. Recruited four years later by Fordharn Univemity as Head Football Coach, he was named the University's 35th Coach. During his tenure, he was honored as Coach of the Year and received the Iron Major Trophy. Upon his retirement as coach, his Won/Loss record ranked third behind the legendary Jim Crowley, one of the Four Horsemen of Notre Dame and Frank Cavanaugh, the Iron Major. Mr. Rice was named Director of Intercollegiate Athletics immediately following his retirement from coaching, becoming the youngest Athletic Director in NCAA Division I. He served as President of the Metropolitan Association of Athletic Directors, co-founded the Metro Atlantic Athletic Conference, served as Director of the National Invitational Basketball Tournament (NIT), was a member of the Madison Square Garden Holiday Festival Committee, and on the Advisory Board of the Meadowlands Arena (NY Giants' Stadium). He became a full-time Collier County resident on Marco Island in 1987 and is the owner of Total Home Services, a property management company, and the Eagle Group - a Real Estate Company. Dave recently ended his term as president of the Marco Island Kiwanis, is currently Chairman of the Christmas Island Style Committee, is serving on the Marco Island Area Chamber of Commerce Board, and is on the Community Bank Advisory Board. AGENDA LTE~.. FEB i I 1997 ::.&. ,3/ Richard Broderick Sports Festival Chairman Emeritus Mr. Broderick was one of the Co-Chairs of the Inaugural Festival and continues to be a driving force for the on-going operation of the Festival. Dick will be actively seeking the much needed Major Sponsorships using his wealth of contacts from his long and successful business career. Broderick recently retired from a stellar career in the American Music industry at both RCA and MCA records. He has authored four books, is the past-president of the Music Industry Educators Association and a past Chair of the Country Music Association. He recently served as director of the Music, Business and Technology program at New York University and has lectured at various colleges and business conventions. , Dick served as President/CEO of his own company and has served as a marketing consultant to Longines and JVC. At RCA he served as international advertising manager and international marketing director. At MCA he was VP of Decca and Coral Records. Mr. Broderick was also on the founding board of the Country Music Hall of Fame. Dick aulhored Jesus Chdst Superstar Rock Opera (Hawthorne); New York Times 100 Great songs, (Quadrangle); New York Times Great Latin Songs, (Quadrangle); and the Better Homes and Gardens Family Song Book, (Meredith). In the 1950's, Broderick was editor and publisher of Roller Derby News, and 8-page tabloid with a peak circulation of 110,000. Although retired, Dick continues to write a sports column for the Marco Island Eagle, a publication of the New York Times. He also does broadcasts for WODX-1480. Dick and his wife Mary have six children and twelve grandchildren. Dick and Mary are full-time residents of Marco Island. AGENDA..ITFM~ FEB 11 1997 Lucinda "Cindy" Love, Business Operations Manager Marco Island YMCA While working in the Business Office at Indiana University for five years, Ms. Love also managed and coordinated sports programs at a nearby campground. She moved to Naples to operate a successful automotive parts store. There, she managed the finances of the establishment as well as hiring and recruiting staff. She sold out her portion of the business and joined the Marco Island YMCA Staff Leadership as Office Manager/Administrative Assistant nearly three years ago. Cindy had an immediate impact on the level of operations at the YMCA. Starting with an archaic "by hand" accounting and record-keeping system, she investigated computer software options and took the Y into the 20th century. Most of the YMCA's "back office" functions are now using some of the finest "off the shelf" software. This brought the Y's financial reporting to a new level, one that Board Members could trust and believe. During a recent period in her work with the Y, she filled the role of "Interim Director'', ski!lfully handling the day-to-day operations and managing staff, which enabled the Board of Directors to focus their efforts on a search for a new CEO. She continues to recruit, hire and supervise the customer service staff for the Y. Cindy is also a Leader in the YMCA's efforts to fund raise. She provides timely and accurate reports, skillfully matches solicitors and donors, and relentlessly follows up with the Volunteers to ensure the maximum return for the Y. Ms. Love is also one of the Island's finest Special Event Coordinators, calmly pulling together loose ends in many of the Y's eight annual functions, including the "Taste of Marco". Recently, Ms. Love began her quest for YMCA Professional Director certification. She recently attended an intense week-long training seminar in Tampa - "Principles and Practices". Her achievement of this goal will bring her into the upper echelon of YMCA Professionals in Florida and the South Field. AG FN,~..J.T i~ ' No.._,&'C. FEB 1 1 1997 Don Clark, Executive Director/CEO Marco Island YMCA For over 17 years, Mr. Clark has been serving local communities in his career with the YMCA. In his first professional position, he built his local Youth Sports leagues into a model for all other YMCAs in the area. The program grew so rapidly that many additional venues had to be found to be able to serve all the kids who wanted to play. Shortly after accepting a promotion to Branch Executive at another Unit of the Cleveland (Ohio) YMCA, Mr. Clark took the run-down, empty full-facility YMCA and turned it into a perennial surplus producing YMCA. Sports Leagues were a part of this success, but more importantly, Clark renewed the interest of the local community in the need for the Y and its services. While serving in that position, Mr. Clark worked closely with the newly-named Director of the Greater Cleveland Corporate Challenge, sponsored by the YMCA. He conducted the largest and most captivating event-the TUG OF WAR-that first year as well assisting other event directors in the Basketball Shooting Relay and the 6x50 Shuttle Relay. The Corporate Challenge consists of 18 events and is enjoyed by over 4500 participants each year. In the infancy of the event, Clark helped obtain one of the Major Sponsors that works with this program still. After two successful years in the position of Corporate Executive in the Cleveland Association, he began to look for an opportunity to head south. In March of this year, Mr. Clark accepted the position of Executive Director/CEO of the Marco Island YMCA. In the short time he has served in this position, the Marco Island YMCA has begun a dramatic turn to a stronger fiscal position. Mr. Clark knows that this change would not have been possible without the support of the many strong volunteers on the YMCA Board. Don thoroughly enjoys the quality of life that Collier County has to offer, and has recently purchased a home on Marco Island where he will live with his wife Sue and their soon-to-be-bom baby. · · · · · · · · 1997 Marco Island Sports Festival SUPPORT LETTERS 8 OTHER INFOR N Ill m m · · · NC ~'(~J FEB 1 1 1997 October 3 I. IC~96 Don Clark Marco Island YMCA PO Box 2529 Marco Island, FL 33969 Dear Don; I understand the Marco Island YMCA may host the Marco Island Sports Festival Congratulations I think you would do a great job v, ith this for ~everal reasons: 1. your expertise and experience. As a seasoned YMCA professional, you have proven you can bring communhy groups, volunte~, and staff.together to host special events. I have noted your successes in Cleveland, and nov.' in Marco. 2. your staff. You lave a great staffteam who do the behind the scenes work for several special events every year. Their attemion to detail is outstanding. 3. your volunteers. You have a dedicated and talented board ofdirectors. I am sure they could provide leadership, contacts, and cornmunity work to make any event a success. 4. your local YMCA. Your organization co:~tinues to be an important pan of the Marco Island communi~'. 5. your national organization. The YMCA has been a leader in sports for more than 150 years. In fact, we ue currently a member of the United States Olympic Committee. I can pledge my support, as well as the support ofthe nationat YMCA, to help you in this endeavor. Please feel free to have people contact me as a reference for the YMCA hosting the Marco Island Sports Festival '97. My telephone number is (800) 303-9622. Sincerely. Tom Massey Senior Consultant YMCA of'the USA I o._ r FEB I1 1997 Pg.~ [AGL[ Editorial YMCA continues leadership role The Marco Island YMCA is to be com- mended for agreeing to fill the gap left by the sudden departure of one of the co-founders of the Marco Island Sports Festival. By tak- ing on the responsibility for the second annual Sports Fest, the YMCA Board of Directors is not only continuing its Lmpor. tant leadership position on Marco Island, but it is helping all of us get through the summer doldrums. .. .. To be sure, Marco Island is growing and the summer off-season is becoming more lively with each passing year, but the Sports Festival offers many opportunities for all That the island is capable of sustaining such an event during the summer is an indica- tion of the increa~ngly fertile ground sdfich Marco Island is becoming. But the Sports Festival can't happen in a vacuum, and the YMCA directors can't do it alone. They and the hundreds ofvoltm- teers will need the help and enthusiastic support of all of us to make next year's fes- t/val a success. It is also important that the questions which continue to surround the first Sports Fest's accounting activities not be used to withhold support from the YMCA or next year's evenL FEB f I 1997 ABusY Over i,£00 competitors took part in Saturday's events. ~'aeY 'A~tet M.~RCO ISI..A~%'D -- In what organizers already are ~lanni~ to m~e ~ ~nual evenL ~e in. au~ral M~co ~land S~ Festival ~cked off ~e proem po~on of~e Fe~l Satu~ay. Kleven of ~e 14 even~ compeution, and w~le ~e Fes- tival ex~enc~ some fl~- ~u ~i~hes, a l~e n~ber of late ~ ~ually ~u~s Fe~! o~ize~ of ~aehin~ their ~oal of 1~ to ~,~ pa~ic- A~ut 1~ people competed ~id Fe~val e~hair Colem~. who estimnt- m~er ~ will patti- pate in ~e tflat~on. ~cling and ~e~ive ~-line s~ng even~ scheduled for "I'm coat, need we're goi~ to have ~e I~ ~at we were sh~ti~ for, ~d I ~i~ ~nt when were done it's goi~ to be el~er ~ 1~ people," Coleman s~d. Gli~bes ~eluded ~e delay · ~e ~e~ive in-line [[ com~on ~til ~ny. The ~ent o~n~ly ~ scheduled for ~tu~ay, but ~in on ~iday p~hed back con.etlon o~ the s~ ~ps. dela~ng event by a ~y. S~te~, bow- ever. we~ allowed ~ p~ctice for ~e on ~mps ~at we~ fin- i~. ~ for ~n~ ~t we~ Cape Co~l Hi~ Sch~l's Matt WilI[~. who ~duated J~e. won ~e M~o Mile. ~e ~le o~nally was to be an In~onnl ~at fan. red top two male nnd female ~n- nets from each Collier Count' Hi~ Seh~l. ~e Fe~ival, how- ever, w~ late in geeing word out to Collier bi~ schools, said event chai~an Joe ~lmas. "We're already ma~ng pinna ~or ne~ year to make ~e reee F2R D^Y OF COMPETITION Winner Katlna Salnfatlno~ crosses the Ilnish line Just ahead of Monica Cousins during the Marco I~land Sport~ Feetlval'a Women's five mile in-line race Saturday at the key Marco subdivision. Fo~ner Boston Celtic K.C. Jones listens to his son K.C. Jones Jr. u the pair participate In the basketball challenge Saturday during the Marco Island Sports Festival at Frank E. Mackle Park. Story, 9C. Scholar athletes SunCa~. ,tune 16. 1996 i~'~:~S ~hlii~ MARCO ISLAND SPORTS FESTIVAL K.C. Jones played in'a much simpler time By BRIAN E'TT~IN $ta~ Wnte~ 5LARCO ISI.A.ND -- ICC. Jones ~.'ould find it difficult coaching or playiM in today's NBA. Jones. who led the Boston Cel. tics to two NBA championships and four Finals appearances in the mid-8Os, has not changed much. The game has, however, bearing little resemblance to the league that used to revolve around winnin[ but now is driv- e'n by dollars -- and plenty or t~em. .. "The guys are making so much money, they're sll losing their hunger." Jones said before Sat- urday's Marco Island Sports Fi, stival sports celebrities din. her at the Radisson Beach Re. sor~. "It*s just greed," Jones played for the Celtics in a simpler time. Simple in that the Celtics won the NBA title eight of Jones' nine seasons, es- tablishing what still stands as prot'essional sports' g~'eatest dy- nasty The secret of those Celtic teams that played for Red Auer* bach -- other than the talents of Bill Russell, Bob Cousy, Jones and Bill Shaman: "We had such great chemistry," said Jones, a Hall of Famer and former part. time Marco residenL "Players on other teams would get down on their team- mates aRer they made a mis- take. We encouraged and suppefled out pla,vers. And Bill Russell had such a fantastic pas. ston for winning ball games .... Sometimes that is missir~ in to- day's game. You have teammates yelling at each other for making a mistake. When that happens, you lose those two players for the game, and you're outnum- bered by two," Jones felt outnumbered much of his life, growing up in the town of Taylor, and later Corpus Christi, deep in the hear~ of Jim Crow Texas, where the races were separated by law and cus- tom. A childhood spent watching mo~'~es in "colored" balconies ("The Crow's Nest") and sitting in the back of the bus contrib- uted to Jones' iow-key nature, and early lack of self-esteem. "I was angry," said Jones. whose father walked out on his family, "My self-esteem took a beating. You accept it because there's nothinl you can do about tL Wen though you don't like iL what are you going to do?" How about take a train to San Francisco, where Jones attend- ed high school, play~ng basket- ball and football. Although a standout tn both sports, college scouts believed he lacked the skills to compete at the next lev. el, But Mildred Smith, Jones' high school history teacher, be. gan to lobby hard for him with the Jesuits who ran the Univer- sit)' of San Francisco. E~'entually, Jones received a basketball scholarship to San Francisco, where he and Russell won ~ consecutive games to- gether, back-to-back national championships and an Olympic gold medal. Russell and Jones both were draRed by the Celtics, but al- though Jones was a respected defensive performer and tough player (he once played an NCAA game with a ruptured appendix}, he was convinced he wasn't good enough on offense to cut iL Festival: Williams wins Marco Mile Co~tia~d /rom lC ~ore of an elite evenL" IOimas said. "Next year ~e'll get Se information out much earlier." --* The Mile was opened up to all Collier County ~'~gh school runners and at the last moment -- one Srom Cape Coral. Williams, who two hours before the 5{lie finished third in the Fes- tival's 5-1dlometer race, heard 'about the Marco Mile Saturday morning, asked if he could run iL and was allowed to join about 20 other area runners, lie finished in 4 minutes. 33 seconds on a s~raight course down South Col- lier Boulevard that was about 80 yards more than a mile. · Ban'on Collier junior Jamin Williams Eastman finished second, while Lely junmr And)' Oeights took third Meanwhile. Lely graduated senior Jessica Brown crossed the Rm~h line along with Lely freshman Leila Mci- hem in 6:38. St. John Neumann sophomore Enza Lombardi was the only other ~rl to run. On the other side of the Island, at Key Marco resldenUal community, Katina Salafatinos of Team Skate 200WKrgptonics won the women's 13-over division of the 5*mile in-line skating race. Salafatinos, 39, of Fort Lauderdale, finished in 18:58.09, ed~ng Monies Cousins of Delray Beach· In the men's 13-over race. Adrian Winchell, 45, of Fort Lauderdale. s member of the Speedskating Times team, won in 16'2'L60. Tim Small. 40, a team- mate of WincheWs, placed second in 16:33.04. Ruddy Guerra. 9, of Hialeah, won the thai- drews 12~-mile in-line race. As for the 5-kilometer run, it was a clean sweep for Naples residents. Rob Winfield won the overall men's dirision in 15:19. Jean Bentle) won the women's division in ~9'00. Lei)' High track and cross country coach Mark McGarity won the men's masters division in 1';:26, while Marie Brack took first in the women's masters. LOCAL GOLF Dobbs: Wins S. Florida PGA in playoff So he opted for another dr; and spent two years in the ar~ When he got out in 1958. nearly made the Los Angel Rams as a defensive back. !~ Jones only had it half right. £ lense was his calling ~ but was in basketball. Despite never averaging points per game or shooting percent from the field, t 6-foot-I Jones carved out I o~'n place in basketball histo winning 10 championship ring~ As he sits at a table, serem talking about days pasL son one offers to take a champlc ship ring off his hands, if', should ever get back into eoac lng and win another. Jones, however, declines t: generous invitation. "I have my toes," Jones sa with a smile. "and my wile I one for my nose ring." You Car 149! Mile Limited Warranty PtSS/~ORt3.22.9S PITS/80R13 · 23.~5 Pt85/80R13 · 24.95 Pt8S/TSR14.26.95 conom~ Imm~e ~1'~*0 iSLAND SPORTS FESTIV~ -,4 Don Rlccl watches the flight of hie ahot during the Marco Is Sports Festival golf tourney at the Marco Shores Courg~ CI on Sunday. Ste~tn Success: Island opened its arm to host weekend .of fun, games Continued from lC were looming some times ... so a lot of luck was involved." A Festival highlight for the young in-line skating crowd was Collier CountT's first-ever gressive in-line skating competi- tion, which was held in the Town Center Mall parking lot. For Chose who have never seen aggressive in-line skating, the name says it all. On a course that consists of different kinds of ramps and bats, young in-line skaters wearing baggy pants and care-free attitudes on their sleeves perform tricks and ma- neuvers to rock music. If ice sk,at, itt~ ever went pu,'~L th_i~ L~ what it would look like. Sesse Howard. a l~-year-old from Naples who captains Team ueparLw woJl MIu ~omJml~,m~,~vj~, beating more tha~ ~ oLhe~ skat- ~o~er o~ the ~e~val'~ in~erestJn~ evenb was ~e Unt- ve~! TAe Kwon Do & Ff~e~ ~n~r Black Belt Champion- I~p at ~e Ma~o ~land ~C~ which had ~e Fe~val's hJ~e~ ~out (1~ ~fs~an~). ~ey c~e ~m all ~er ~e count~ ~cnuse ~e ~nne~ in each ~e el~ht male and female wei~t dl~sio~ zet to ~present · e Unit~ S~s at "Cfudad de Barcelona," an. fnte~aOonal Tae Kwon ~ eh~pfo~hfp vember in Spa~ Be~er ye~ ~eir ai~a~, bo~l, meals, ~Oon and 2~ ~f~o~ all a~ pard For. ~e 18 wef~t~l~sfon win- ne~: Dennis ~e S~II of Hlllf- a~; Yvo~e ~a~e of Boston Beach; JaPer Bal~ano o[ Mi- ~i; Rebecca Pete~on of Cape ~I; ~el ~n~ ~bor, Mich.; ~hley Ma~uo~ o~ Savannah, Ga.; William Oral- lana o~ Miami; ~i~en Boyer of Fo~ Myer; Alex Casanova Miami; Kelli Dinnison of West- chewer, Ohio; Michael Tang Haverhill, Mass; Pn~fc[n ~wis of Fo~ Myers; Eileen Poulos SL Petersburg; Pa~cia Gutter- ret o~ ~fami; Eui Young B~, Minn; and Chiles Gibbard o~Fo~ ~yers. ~clln~ at Key Marco residen- tial communi~ a~acted the second hi~hest number o~ par- ttcipan~ (1~1). ~lph Clemente o~ West Palm Beach, who fin- ish~ ~ in ~is year's U.S. Ol~pic ~ials, won ~e United States Cyclin~ Federation ~SC~ ~o 1, 2 ~ce, pic~ up The other cycling winne~ and ~efr divisions: Stephen Mason o~ Naples (Citizen~pe~ Dan- tel Holt o~ Brndenton (Catego~ ~ 5); Earl HeaD' of~nellas Park ~asters 45-o¥er~ Gary Gardner o~ Pembroke Pines ~aste~ ~ver); She~i Sledge o~Tampa (USCF women~ Thomas Medina o~ ~iami (Junior 1K14~ Carlos Prieto o~ Miami Ountor l~over); Chris Frederick o~ Fo~ ~udcr. dale (Catego~. 3~; and Humbert~ ~Citizen~pen) Winne~ ~r,:m iht. triathl~n, in ~erail male ~ 1. Sco~ Col- ton. ~:~; A Tim Lyster, ~:~: Jack BuAon, 49:M. OYera[I female ~ 1. Sara WeaYer. ~;12; 2. Carol Retter. 55:11: Christie Dopp. 59:48 DOD maiz~ Il wm s dx.trna Invfl~,&)fmt Female Masters ~ 1. Mary Ar. bend, Mixed Teams -- I. Shields. Brugger. Avola, 1.~0:40; 2. Franle- LevesqueJaekson 1:02:48; 3, YMCA-Hryeyk-Moflcka I.~8:17. Ali-Female Teams ~ 1. The Polish Eagles, In beach volleyball, Naples' David Webb, Maggie Alvarez Perry Behreas, John Joseph, Nancy Joseph and Tim Byrnes of Fort Myers won the 6-player coed volleyball division. Lisa Rynders of Naples teamed with Lisa Rizk and Jennie Bradford to win the women's triples divt. sion. Mark Hig~lnson of Naples and Bill Maik of Sarasota won the men's doubles title. Naples tandem Toni Weston and Klm Kaye won the women's doubles open. Toni Weston and Dave Weston then went on to win the open coed title. And the Fort Myers team of Chad Little and Troy Tanner won the men's double B championship. The golf challenge at Marco Shores Country Club had the second.fewest participants Don Ricci (158). Ron Montgom. er), (172) and Genny Stipo (215) were Iow gross winners in their respective flights. Meanwhile. Ted Hcnning ¢143~. Bob Alywin (138) and Mao' Ann H;~r~cnnn ~228, wiC'i-c l¢,~.,.~_,~ l ........ 'i. their r~_~lwcti~e,L~ I.Tr-~, ' ,1 u.s. ~uui~ .5.~_LL~) ~e w,o.n th4 softbali~.t .Wmter~rry l~b~/Ll:'ield, defeat- Il champi~ship. //~ all flYe ,,,~.. ,,",.~. ~:. ,~-~. --~:: MARCO ISLAND SPORTS FESTIVAL - 1997 CONSOLIDATED OPERATING FORECAST 2~OcI-96~ PROJECTED REVENUE FUNDRAISING MAJOR SPONSORS EVENT SPONSORS GOVT REVENUE IN-KIND SERVICES IN-KIND GOODS PARTICIPANTS CONCESSIONS OTHER INCOME TOTALREVENUE EVENTS MAJOR OTHER SPONSORS DONATIONS TOTAL REVENUES $0 $0 $2,500 $0 $2,500 $0 $10,000 $0 $O $10,000 $15,000 $0 $0 $0 $15.000 $43 $0 $0 $120,000 $120,000 $5.000 $10,000 $43 $0 $15.000 $5,000 $0 $O $0 $5.000 $40,000 ~ $0 :~ $40,000 $4:) $(3 $2,500 $6 $2,500 $65,000 $20,000 $5,000 $120,000 $210,000 EXPENSE SALARIES $10,000 $5,000 $0 BENEFITS $1,400 $700 $0 PAYROLL TAXES $1,100 $500 $0 PURCH SERVICE $~,000 $1,000 SUPPLIES $6,000 $500 $43 TELEPHONE $0 $0 $0 POSTAGE/SHIPPING $500 $0 $0 OCCUPANCY/PERM ITS $300 $0 $0 EQUIPMENT/SUPPLIES $1,000 $0 $O PRINT/PROMO/ADVT. $4,000 $10.000 $0 STAFFNOLUNTEER EXP. $1.500 $1.500 $0 MEETING FOOD COST $6,000 $0 CELEBRITY FEES $3,000 EQUIPMENT RENTALS $6,000 $43 $43 OTHER EXPENSE $2,500 $2.500 $5,000 AWARDS $7,500 $2,500 $0 TOTALEXPENSES $60,800 $24,200 $5,000 $10,000 $0 $1,100 $6,500 $0 $2,500 $2,400 $0 $1,000 $69,000 $1,000 $1,500 $5,000 $120,000 $25,000 $2,100 $2,7OO $15,500i $6,500'~ $2,500 $2,900 $3OO $2,000 $103.0OO $4,0OO $9,50O Sa,0OO $10,000 $1O,0OO $210.000 FESTIVAL NET $4,2OO ($4,200) ' $0 $0 $6 AGF.~DA I]'EM~ FEB 1 I lgg7 Q.~]~]~: To confirm the re-appointmentYappointmcnl of members ~ thc Disaster Recovc~ Task Fore. CONSIDERATIONS: The Disaster Recovery Task Forc~ was established on April 27, 1993, by Ordiaaiacc No. 93-20 as required by Objective 13.3 of the Collier Comaty Growth Management Plan's Comservation and Coastal Management Element. This task force is composed of 26 members and their duties include development of step by step procedures including post disaster recovery, r~construction and mitigation. In addition, the task force may be making recommendations for changes in various County ordinances such as the Orowth Mamagement Plan, Land Development Code or other ordimmces it deems necessary in order to prevent recurrence of damages. All appointments shall be ratified by the Board of County Commissioners. A list of the current membership is included in the backup. The terms for 9 members expired on September 21, 1996; 3 changes in membership ar~ due to changing positions. APPLICANT CATEGORy Ed Perico (replacing Ed Oetu'ing) To Be Named Kevin Lily (replacing Lou Chest=ut) Tom Storrar (re-appt) Chris Christian.son (re-appt) James Landrum (re-app0 Stephen Ladd (re-appt) Daniel Trescort (re-appt) Building &: Permitting Director Public Works Administrator Property Appraiser Liaison Sheriff Liaison City of Naples Liaison Everglades City Liaison Big Cypress Basin Liaison SW'FRPC Liaison Mike David (replacing George Bomer) CCPC Liaison Robert Schubring (re-appt) Building Indusu'y Liaison 09/21/97 09/21/00 09/21/00 09/21/00 09/21100 09/21/00 09/21/00 09/21/00 09/21100 09/21100 RECOMMENDATION: That all of the above members be conftrmed to serve 4 year terms with the exception of Ed Perico, who is replacing Ed Oelu/ng. Mr. PeHco will fulfill the remainder of thc current 4 year term. FISCAL Ib~ACT: NONE GROWTH MANAGEMENT IMPACt: NONE RECOMMENDATION: That the Board of County Commlnsioners consider the recommendations for appointment and direct the County attorney to prepare. ' corff'm'ning the appointments. Prepared By: Sue Filson Date: February 11, 1997 D~: To: 01/30/97 Sue Fflson, Admin/strative Assistant Board of County Commissioners cc: /eft Walker, Risk Management Director //'~ From: Ken Pineau, CEM, Emergency Management Director ue: Disaster Recovery Task Force Per your request, I have contacted the members of the Disaster Recovery Task Force whose terms had expired on 09/21/96. With two exceptions, all have agreed to serve for an additional term. Kevin Lilly will replace Lou Chestnut, who passed away last year, as the Property Appraiser Liaison. Mike Davis will replace George Bomer as the CCPC Liaison. The Public Works Administrator's slot will remain vacant until a permanent replacement can be identified for Tom Conrecorde. Although the Building and Permitting Director's term doesn't expire until 09/21/97, Ed Perico should be named to replace Ed Gehring who no longer works for the County. The only additional changes made to the current roster, which is attached, were phone numbers and category titles. If you have any questions, please call me at 774-8444. KFP/bm FEB l ! t997 Nam~ Marjorie Student 3301 E. Taminml Trail East Naples, FL 34112 D/.rtr/ct: Category: County Attorney Vinee Catnero 2800 N. Horseshoe Drive Naples, FL 34104 Disaster Recovery Task Force Work Phone Appt'd ~ Date J:lome Phone DateRe-appt 2ndExpDate TT4-8~O0 09/21/93 09/'21/97 T'ert~ 2nd Term 4 Y~ar~ 643-8400 09/21193 09/21/97 4 Years District: Category: Community Development Antm~.,~,o ~-~¢,te~,~,l,.,~t ~.n~:~vte~x ,~e ,., Robert Mulhere ~:~.8469 09/21/93 09/21/97 4 Yea~ 09/21/93 09/21/97 4 Years 2800 N. Horseshoe Drive Naples, FL 34104 District: Category: Current Planning Manager 2800 N. Horseshoe Drive Naples, FL 34104 District: Category: Building & Permitting Director Ken Pineau 3301 E. Tamiami Trail East Naples, FL 34112 District: Category: Emergency Mgmt Director Sandm Taylor T74-8991 3301 E. Tamia.m,/Trail East Naples, FL 34112 District: Category: Real Property DLrector David Russell 3301 E..Tamiami Trail East Naples, FL 34112 District: Category: Solid Waste DL,~ctor 09/21/93 09/21/97 4 Years 09/21/93 09/21197 4 Years 732-~ 09/21193 09/21197 4 Years Monday, Sanuary 13, 1997 Page I of $ Name John Boldt 3301 E. Tamiami Trail East Naples, FL 34112 Distr/ct: Category: Water Mgmt Director Ed Kant 3301 £. Tamiami Trail East Naples, FL 34112 District: Category: Transportation Liaison Tom C oru'eco de ('vneo ,,n-) 3301 E. Tamiami Trail Ea~ Naples, FL 34112 District: Disaster Recovery Task Force Appt'd F. xp. Date DateRemppt 2ndExpDate 732-2500 09/21/93 09/21/97 774-8260 09/21/93 09/21/97 732-2515 09/21/93 09/21/96 Category: Public Works Administrator. ~t l~//~.l Ztz4~' 774-8150 09~I/93 3301 E. T~i~ T~I ~t Naples, FL 34112 ~trict: Catego~: Pm~ App~ser Li~son Tom Storrar 7934203 09/21/93 3301 E. Tamiarni Trail East Naples, FL 34112 District: Category: Sh¢fiffLiaison Chris Christiaason 434-4640 09/21/93 735 8th Street South Naples, FL 34102 District: Category: City of Naples Liaison James Landrum 695-3781 09/21/93 P.O. Box 110 Everglades City, FL 34139 District: Category: Evm'glad~ City Liai~n 09/21/96 09/21/96 09/21/96 09/21/96 2nd Term 4 Years 4 Yea.~ 3 Year~ 3 Year~ 3 Years 3 Year~ 3 Years Monday, d~n~y Pate 2 of $ AG£ND FEB 1! B97 Work Phone Stephen Ladd 597-1505 6167 Janes Lane Naples, FL 34109 District: Category: Big Cypress Basin Liaison Daniel Trescou 995-4282 P.O. Box North Ft. Myers, FL 33918 District: Category: SWFRPC Liaison ~,., u~h Avcau~, o., #103 Category: CCPC Liaison Robert Schubring 2606 S. Horseshoe Drive Naples, FL 34104 District: Category: Building Indust~ Liaison Frank Balogh 434-1288 P.O. Box 413013 Naples, FL 34101 District: Category: FPL Liaison Wi]son Rumberger 774-1892 c./o 812 Elkam Circle Marco Island, FL 34145 District: Category: L~ County El~ctric Liaison Mel Fisher 394-3168 P.O. Box 197 Marco Island, FL 34146 District: Category: Southern States Utilities Liaison Disaster Recovery Task Force Appt'd Exp. flttteRe-appt 2ndExpDate 09/21/93 09/21/96 09~I~3 09/21/96 09/21/96 ~ 09/21/93 09/21/96 0~13/96 09/21/99 09/21/93 09/21/95 ~13/96 09/21/99 0~13/96 09/21/99 Monday, January 15, 1997 2nd Term 3 Y~ars ~' 3 Years ~' 3 Year~ d~ 3 Yearn ~,,<' 4 yeas 2 Years 4 Years 4 Years AGENDA ITF~ FEB l l 1997 pg._ ~ Work Phone Name Home Phont Ron~ld Smith 45S-1583 1805 CR951, Suite C Naples, FL 34116 ¢~regoo,: FL Cities Utilities Li~son Tc~ Dougl~ ~638 4500 Exch~ge Avenue Naples, FL 341~ D~t: C~ego~: W~e M~ment Li~son Buddy B~er 26~2~2 P.O. Box 2477 M~o Isled, FL 33146 C~teEo~: U~ted Tel~hone Li~son ~llie ~er 262~374 ~620 N. T~ T~l Naples, FL 34103 D~trict: Cetz~o~: C~ber of Codeine Li~son ~ Dobbe~ein 597-9088 5700 Cou/~ Drive Naples, FL 34109 D~ict: C~teEo~: School Dis~ct Li~son Disaster Recovery Task Force ~opt'd F~p. Date DateRe-appt 2ndF. xpD~e 02/13/96 09/21/99 02/13/96 09/21/99 09/21/93 09/21/95 2/13/96 09/21/99 02/13/96 09/21/99 02/13/96 09/21/99 ~r~Fm 2nd Term 4 Years 4 Years 2 Ye~'~ 4 Yea~ 4 Years 4 Years Monday, January 13, 1997 FEB 11 1997 Disaster Recovery Task Force tForlt Phone Appt'd EXlx Date Term Name Home l~ltone DateRe-al~pt 2ndF. arpDate 2nd Term This 26 member committee was created on 04/27/93, by Ord. No. 93-20 a~ required by Objective 13.3 of the Collier County Growth Management Plan's Conservation and Coastal Management Element. This committee's d~es include development of step by step procedures for post hurricane recovery, advising the BCC of various issues, Including post disaster recovery, reconstruction and mitigation. In addition, the task team may be making recommendations for changes in various County ordinances such as the Growth Management Plan, Land Development Code or other ordinances it deems necessary in order ~o prevent recurrence of damages. S~ff: Ken Pine. au, Emergency Management Director. Monday, Jatutary 13, 1997 AGENDAZTEM _ ""- ,'"O --'¢' FEB 1 1 1997 P.o. '~ RESOLUTION OF TtiE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY DETER/vg2qG THAT REVISIONS TO THE TOLL GATE COMMERCIAL CENTER DEVELOPMENT ORDER DOES/OR DOES NOT CONSTITUTE A SUBSTANTIAL DEVIATION REQUIRING FURTHER DEVELOMENT OF REGIONAL IMPACT REVIEW. The objective of this executive sunu~ary is to solicit from the Collier County Board of Commissioners a ruling that the proposed amendment to the Toll Gate Commercial Center Development of Regional Impact (DR]) Developmem 84-1, as amended, does not constitute a substantial deviation requiring further Development of Regional Impact review. CONSIDERATIONS: Chapter 380, Section (19) (b) (1) thru (16) define threshold revisions that constitute a substantial deviation to a Development of Regional Impact (DPd) that would require further review. Ctenerally these thresholds refer to increases in density or intensity of land use or decreases in open space. The proposed modification to the Toll Gate Commercial Center Development Order is for the purpose of extending the date that the Development Order remains effective by five (5) years less one day. The result of this action does not abridge any of the thresholds for determining the significance of the change. A notification fi.om the Regional Planning Commission or the DCA that they do not plan to attend the public heating generally suggests that they consider the amendment insubstantial. Both the Regional Planning Council and DCA have been advised of your local public hearing and both have advised staff of their approval to the revision to the Development Order. Determination of substantialness pursuant to Florida Statute Chapter 380.19 are not reviewed by the Collier County Planning Commission. HSCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. HISTORIC/ARCHAEOLOGICAL IMPACT: Staffs analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability 1~ [_ap. Therefore AGENDA Historical/Archaeological Survey and Assessment is required, mo. FEB 1 1 1997 P~o ~ - PLANNING COMMISSION RECOMMENDATION: Staff recommends that the Collier County Board of Commissioners determine that the proposed amendment to Development Order 84-1 as amended The Toll Gate Commercial Center Development of R~egiona] Impact (DRY) does not constitute a substantial deviation requiring further Development of ~ ~p.~t puget to st~t~t~ Chapter ~so.o60o~ R--~OI{IALD F. NINO, AICP DATE ' SENIOR PROJECT PLANNER REVIEWED BY: ~ICP DONALD W. ARNOLD, AICP DATE DATE PI~N~ING SERVICERS. AR~NT DIRECTOR VINCENT A. CAUTERO, ADMINISTRATOR COMlVIUNI'~ DEV. AND ENVIRONMENTAL SVCS. DOA44-1 EX ~MARY/bk ^o£qo~,_rr~lR · ao. ~ FEB 1 1 1997 P..ESOLUT'r0N NO. 97 - , RESOLUTION OF T~E BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY DETERMINING THAT REVISIONS TO T~E TOLL GATE COM)~ERCIAL CENTER DEVELOPMENT ORDER 97-2 DO NOT CONSTITUTE A SUBSTANTIAL DEVIATION REQUIRING FURTHER DEVELOPME;~T OF REGIONAL IMPACT REVIEW. W~EREAS, the Board of County Commissioners of Collier County, Florida, approved Development Order 84-1 (the Development Order) on January 17, 1984, which approved a Development of Regional Impact (DRI) known aa the Toll Gate Commercial Center; and WHEREAS, Section 380.06(19)(f)2, Florida Statutes. requires that proposed changes to s previously approved Development of Regional impact (DRI) be submitted by the developer to the local government, the regional planning council, and the state land planning agency$ and WHEREAS, submittal of the proposed changes was made to the appropriate public authorities; and WHEREAS, Section 380.06(19)(f)5, Florida Statutes, requires that the lo¢al government shall determine whether or not the proposed change to the previously approved DRI development order constitutes a substantial deviation requiring further Development-of-Regional-Impact review; and WHEREAS, the Board of County Commissioners of Collier County has reviewed and considered the report and recommendations of the Southwest Florida Regional Planning Council (SWFRPC) and the Collier County Planning Commission and held on February 11, 1997 a public hearing on the petition; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Collier County, Florida that: -1- AG£ DA ff 11 1997 The proposed revisions to ~hs Toll Cats Center Development Order 14-1, as a~ended, ss described by the a~snded Develol~Snt Order 97-2, Resolution No. 97-<, noted · xhibit 'A' and hereto made a part of this resolution do not constitute s su~stantial deviation requlrinq further BE IT FURTHI~ P~SOLV~D that this Resolution be recorded In ~e minutes of ~ts Board. Co~ssto~er -- offered the foregoi~g Resolution and moved for its adoption, seconded by Co~tsstoner AYES: NAYS: ABSENT AND NOT VOTING: ABSTENTION: Done this and upon roll call, the vote was: day of ., 1997. BOARD OF COUNTY CO~D~ISSIONERS COLLIER COUNTY, FLORIDA BY: ATTEST: DWIGHT E. BROCK, CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ~R3OEX E ~. ASSISTANT COU~TTY ATTO~EY DO 97-2/19069 -2- "FEB 1 ! 1997 EXECUTIVE SUMMARY PETITION NO. DOA-96-$, DR.. NENO ,I. SPAGNA OF THE FLORIDA URBAN INSTITUTE, INC., REPRESENTING ASHLEY M. PAPINEAU, PARTNER., TOLL GATE COMMERCIAL CENTER PART~RSHn', REQU~STrNO AN AMENDMENT TO THE TOLL OATE COMMERCIAL CENTER DEVELOPMENT OF REGIONAL IMPACT ('DRI) DEVELOPMENT ORDER 84-1, AMENDED FOR THE PURPOSE OF EXTENDINO THE TIME THAT THE DEVELOPMENT ORDER REMAINS IN EFFECT FOK THE TOLL GATE COMMERCIAL This petition seeks to amend the Toll Gate Commercial Center DRI Development Order for the purpose of extending the time frame that the Development Order remains in effect. If approved this action would have the effect of extending the time frame from December 31, 1997 to December 30, 2002 (i.e. $ years less one day). CONSIDERATIONS: This petition is made necessary because a strict interpretation of Florida Statute requires the submission of a Notice of Proposed Change for any revision of a DRI Development Order or event specifically addressed in a Development Order which cannot be accomplished. In this case we have a Development Order which specifically states that the Development Order remains in effect until December 31, 1997, while a substantial amount of land remains to be developed. Florida Statutes provide for extending time frames by five (5) years less one day FS386.19 O. Nevertheless, for purposes of local regulations the property is zoned PUD and this zoning remains effective regardless of the status of any DRI Development Order relationship. The rationale lying behind the establishment of initial development time periods, phases of development, and termination or buildout dates in the opinion of staff appear only to have significance in an era predating concurrency requirements. The Toll Gate Commercial Center PUD/DRI is subject to concurrency requirements for transportation relationships. For all practical purposes this is the principal concurrency relationship as it applies to Collier County, therefore, the importance of'timeliness to achieve certain levels of development is of'no importance. It matters not if the Toll Gate Commercial Center is buildout by December 31 of 1997 or the year 2002 because at any time the procedures relative to concurrency may be invoked which may result in a moratorium to the issuance of building permits. AGENiD,~ J_T£1~, . \ FEB 1 1 1997' The DCA advised Collier County of receipt of the Notification of Proposed Change 0qOPC) ~1 by letter dated August 29, 1996 provides notice that they have no objections to the proposed changes. By letter dated August 1:5, 1996 the SWFR.PC advises that the proposed changes do not create a substantial deviation, and do not create a reasonable likelihood of additional regional impacts not previously reviewed by the regional planning agency. The Collier County Planning Commission heard this petition on ganuazy 16, 1997 and by s unanimous vote (8 to 0) recommend approval of the amendment to the Toll Crate Commercial Center Development Order 84-1 as amended. No person spoke in opposition or otherwise conveyed any level of opposition to this petition. PLANNING COMMISSION RECOMMENDATION: That the Collier County Planning Commission recommend approval of Petition DOA-96--:5, being an maendment to the Toll Gate Commercial Center DILl Development Order as described by the draft lution of Adoption made a pan K10~,~LD'~INO, ~ICP CHIEF PLANNER of this staff.report. REVIEWED BY: J. MVLUERE, AICP CURRENT P~ANNING~ D~ONA--'L'~ ~A~OLD, AICP DATE //. 7 ~C~NT A~CAU~RO, ADM~IST~TOR COMMUNITY DEV. AND ENVIRONMENTAL SVCS. DATE DOA-96-:5 EX SUMMARY/pd 2 FEB 1 1 1997 TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT SERVICES DMSION DATE: DECEMBER 16, 1996 PETITION NO: DOA-96-5, TOLL GATE COMMERCIAL CENTER OWNER/AGENT: Agent: Owner: Dr. Neno $. Spagna Florida Urban Institute, Inc. 3850 27a' Avenue, S.W. Naples, Florida 3411 ? Messrs. Ashley M. Papineau and Robert S. Hardy 1165 Clam Court Naples, Florida 34102 UE TED A I N: This petition seeks to amend the Toll Gate Commercial Center DRI Development Order for the purpose of extending the time frame that the Development Order remains in effect. The time periods are December 30, 2002 from December 31, 1997 (i.e. 5 years less 1 day). GEOGRAPHIC The Toll Gate Commercial Center is located in the area bounded by C.R. 951, 1-75 (Alligator Alley) and Davis Boulevard (Extension) (see location map following page). This petition is required by State Statute because the current Development Order states that the Development Order is only effective to December 31, 1997, while a considerable amount of land remains to be developed. Pursuant to State Statute this petition seeks to extend the date by five years less one day to a date of December 30, 2002. This effectively extends dates associated with project phasing, buildout, and development order termination dates by five years less one day. DESCRIPTION OF APPROVED pROJECT AND STATUS OF LAND USES; The Toll Gate Commercial Center DRi Development Order was first approved on .lanuary 17, 1984 and simply describes the authorized uses of land as 69.4 acres of commercial, industrial and residential tourist uses. NO. ~ FEB 1 1 1997 P~. ~ The acreage was subsequently changed to 100.24 acres (DOA 92-1) and (PDA-90-1). The DR] Development Order, however, references thc PUD regulations that apply to the Toll Gate Commercial Center and in effect makes the PUD a pan of the DRI Development Order. The PUD establishes an internal land use distribution strategy. According to the last annual monitoring report existing development consists of 16,570 square feet of'general commercial 0.e. restaurants and gas stations) and 254 hotel/motel units. NITEN · The Toll Gate Commercial Center is designated as an "Activity Center" and one of several Activity Centers which allows industrial land uses as well as the total range of commercial uses. The land uses allowed in the PUD are consistent with the FLUE to the GMP. DEPARTMENT F AFFAIR A A THWE T RIDA I NALP ANN'IN IL RE W W P · The DCA advised Collier County of receipt of the Notification of Proposed Change (NOPC) and by letter dated August 29, 1996 provides notice that they have no objections to the proposed changes. By letter dated August 15, 1996 the SWFR.PC advises that the proposed changes do not create a substantial deviation, and do not create a reasonable likelihood of additional regional impacts not previously reviewed by the regional planning agency. STAFF REVIEW~MENTS: This petition is made necessary because a strict interpretation of' Florida Statute requires the submission of a Notice of Proposed Change for any revision of a DRI Development Order or event specifically addressed in a Development Order which cannot be accomplished. In this case we have a Development Order which specifically states that the Development Order remains in effect until December 31, 1997, while a substantial amount of land remains to be developed. Nevertheless, for purposes of local regulations the property is zoned PUD and this zoning remains effective regardless of the status of any DRI Development Order relationship. The rationale lying behind the establishment of initial development time periods, phases of development, and termination or buildout dates in the opinion of staff appear only to have significance in an era predating concurrency requirements. While the original Toll Gate Commercial Center predated Collier County's concurrency management requirement, nevertheless as a consequence of a subsequent amendment the Toll Gate Commercial Center Development Order ;vas made subject to transportation concurrency requirements. For all practical purposes this is the principal concurrency relationship as it applies to Collier County, therefore, the importance of timeliness to achieve certain levels of development is of no importance. In the opinion of staff it matters not if the Toll Gate Commercial Center is buildout by December 31 of 1997 or the year 2002 because at any time the procedures relative to concurrency may be involved which may result in a moratorium to the issuance of building permits. FEB 1 1 1997 Furthermore it is necessary to emphasize the fact that all of the land uses authorized by the Toll Gate Commercial Center PUD are consistent with the Future Land Use Element to the GMP. Staff is of the opinion that there is nothing that needs to be changed at this time as a result of the opportunity afforded by this amendment request. The PUD provides language that deters to the regulations in the Land Development Code where the PUD is silent or particular legislation. Therefore, all future development is subject to the requirements of the Land Development Code architectural standards, landscaping and parking. Staff recommends the amendment to the Toll Gate Commercial Center DRI Development Order for the singular purpose of changing the date the Development Order remains in effect from December 31, 1997 to December 30, 2002. ~TAFF RE~. ~ That the Collier County Planning Commission recommend approval of Petition DOA-96-$ being an amendment to the Toll Gate Commercial Center DILl Development Order as described by the draft Resolution of'Adoption made a pan of'tKis stafrreport. k6NALD NTN0, A CP DATE CHeF PLANNER 1LEVIEWED BY: AICP ~ C~RRENT PLANNING MANAGEL DONALJ> W. ~OLD, PLUG SER~CES DE~~ D~CTOR ~CE~ A. CA~ERO, ~S~TOR CO~TY DEV. ~ E~O~~ SVCS. DATE DATE DATE Petition Number DOA-96-5 Staff Report for Sanuary 16, 1997 CCPC meeting. NOTE: This Petition has been advertised for the February 13, 1997 BCC meeting. COLLIER COUNTY PL.~G COMMISSION: IV~CHAEL A. DAVIS, CHAIRMAN DOA-96-$ STAFF REPORT/Ixl FEB 111991 Pcthion No. Dat~ APPLICATION FOR PUBI .lC HEARING FOR COMMUNITY DEVELOPMENT DM$ION PLANNING DEPARTlVlENT 1. Name of Applicant(s): A~M~, M. P _agineau. Parmcr. ToIl~a~¢ Commcrc~ C~n~er Parm¢~hiu. Applicant's l~iling Ad&ess: ~ Cil~': Naples Statc: Florida Zip: 33962 Applicant's Tcl~honc Numlx'r: Rcs. 778-333~ Bus.: 775-3338 Is thc applican! thc owns' of subj¢c! propcrty?._Yes_No (._) (a) If applicant i.s a Land Trust, so indicate and name thc b~cficiarics below. (__) (b) If applicant is corporation oth~ than a public corporation, so indlcat¢ and name officers and major stockholders below. CX_) (c) If applicant is a parmcrship, limit~ partnc~hip or other business ~tity, so indicate and (__) (d) C_) (¢) ( name principals b~low. Ashley M. Papincau 1165 Clam Courl Naples, Florida 33962 Robert S. Hardy C/O 1165 Clam Court N~plcs, Florida 33962 If applicant ia an owner, indica~ cxacdy as r~x~rd~ and list all other owners, if any. If applicant is a lcss~, attach copy of lease, and indicat~ actual owner(s) if not indicated on thc If applicant is a conlract purchase', attach copy of conlract, and indicate aclual owner(s) name and ad&ess below. 2. Name of agent Dr. Ncno J, Sp _agna Firm Florida Urban In~tut~. Inc, Agents Mailing Ad&ess 3850 27 Avenue S.W, Ci~,' Naoles State Florida Zip 34117 2 FEB 11 1997 Tclcphonc Nutnbcr: Rcs: ~ Bra: ~ PUD ORDINANCE NAME AND NUMBER: ~ Dct~cd Icgal dcscription of thc propcrt7 cov~cd by thc application (if space is in3dcqu,~ at'tach on scparatc page If rcqucst involves changc to morc than one zoning district, inch,talc separate Icgal description for propcrly involvcd in cach d~trict. If propcrty is odd-d~pc~ submit four (4) copies of survcy (1" to 400' ~,alc). Thc applicant is rcspons~lc for supplying thc correct lcsal d,:~c~d~ if qucsdons arisc conccmi~ thc legal description, an cngin¢~s ccrtifcatc dud] I~ r~ircd. S¢c. on_.U. t.iff Towns p. ngc ,.,<cc.. ~, '7'.5-O,:' /. ,.' :', ~ Commcncing at thc southcast corncr of Section 35, Township 49 Sou,h, Range 26 East, CoIlicr Count'. Florida; thcnc¢ along thc cast linc of said Scction 35 North 1°-$6'-55" Wes! 200.14 fcct to a point on thc north right, of-way linc of State Road 84 (Alligator Allcy); thcncc along said north right-of-wa)' linc, North 89°-45'-01- Wcst 331.23 fcct to a point of intcrsccdon of said north right-of-wa)' linc of State Road 93 (I-75), and thc Point of Beginning of thc parccl hcrcin dcs,:ribcd; thcncc continue along ~d right-of-way of yarc Road 84 (Alligator Allc)') on thc following courses: )) , orth sp°-4S'-01'Wcst 239s. 2) South 89°-56'-16' Wcst 1547.43 fcct; 3) North 80°-4Y-$8'Wcst 709.38 fcct; 4) North 390-$2'-42-Wcst 209.9] foci; 5) North 10°-24'-33" U/cst 209.94 fcct to a point on thc East Limited Acccss, right-of-wa)* linc of Stetc Road 93 (1-'75); thence continue along seid Limited Acccss, risht-of-way ]~nc of Statc Road 93 (I-75) on thc following nine courses: ])North 3°-19'-$2" East 285.34 fcct; 2)Nm'th 230-37'-28'' Easl 149.83 feet; 3)North 64°-12'-39' E~st 149.83 fcct; 4)North 86°-37'-0]* E~t 778.54 fcct; 5)South 87°-55'-12'' Eas! 318.82 fcct; 6)South 78°-44'-38' East 318.32 fcct; '7)South 74°-09'-17' ]:.asx 1199.30 fcct; 8)South 73°-00'-33' East 1904.96 fcct; 9) southerly 233.67 fcct along thc arc of a circular cra'vt concaq,,c to thc northeast, havin8 a radius of ] 16.2116 fcct, subtcndcd by a chord which bcars South 750-35-07'' East 233.67 fcct to thc north right-of-way tinc of State Road 84 (AlliSator AIIc)*); and thc point of beginning ofthc parccl hcrc~ dc~cribcd; being a part of south 1/2, Scction 15, Township 49 South, Rangc 26 East, Collier Courtly, Florida; subjcct to casements rccord; conteining 69.40 acrcs of land morc or less; bcarings arc based t Dcparm~cnt of Transpo~tion right-of-way map for State Road 93 (1-7.' FEB 1 1 1997 ALSO INCLUDING THE FOLLOWING: Description of i:~'t of Section 3:5, Township 49 South, Range 26 Ea~ Collier County, Florida. COlvlMENCE at an iron ~ markin~ tile Northeast Corner of said Section 2; thence North 89°"45'- 01" West 337.83 feet along thc North linc ofsaid Sec~on 2 for a POINT OF BEGINNING; th~ce South gg°-ST"41 West, 2,300.70 feet; thence on a course ~ f~m said Section 35, South $9°- 56'-02 West, 2,448.74 fee~, thence North 45°=46-16 West, 71.58 fe~ thence North 01°-28'-34" West, 705.25 feet to the ~ ~ Acce# R/W Line of S.R. 951 (Section 03175-2409); thence South 10°.24'-33. East, 209.94 fe¢*q thence South 39o-52'-42. East, 209.91 feet; thence South g0°- 43'-58" East, 709.38 feet; thence North g9°-56'-16' East, 1,547.43 feet; th~c¢ South $9°-45'-01" East, 2,396.67 feet to tho Sottthcrty Existing Limit~! Access R/W of S.R. 93 (03175-2409); thence South 00°-02'-19' East, 200.00 feet to the POINT OF BEGINNLNG. and except thc East 100.00 fe~t thereof conla/ni~ 30.835 acres, more or less. Thc entire project arca b 100.235 acres. Address or location of subject prol:~r~: ' ' ' 6. Docs propcrt3' owncr own cont~uous ~ to the subject ~ Noir so, ~ complct¢ legal description of entire contiguous properS. (If space is inadequate, attach on separate page. 7. 'I'Y'PE OF AMENDMEN-I': A. PL'D Document Language Amendment B. PUD Master Plan Amendment ~X_C. Development Order Langtu~¢ Ammclmcnt g. DOES AMEN'DMENT COMPLY WITH ~ COMPREHENSIVE PLAN: If no, cxpl,~in _X_ Yes __ No. HAS A PUBLIC HEARING BEN HELD ON THIS PROPERTY WrFHIN THE LAST YEAR? No IF SO, IN WHOSE NAME? PETITION #: DATE: FEB 11 1997' 10. HAS ANY PORTION OF ~ PUD BEEN No SOLD AN'D/OR .._Y~._. DEVELOPED? ARE CHANGES PROPOSED FOR THE AR~A S~LD AND OR DEVELOPED.? All of thc infrastructure for thc cntirc projcct h~s bccn inmll~f md spprow, d by thc County. Ph~c I~ is prcscntly undcr development md will continuc to bc dcvclopcd sccardin~ to thc icrn~ md conditions of thc PUD Documcnt. I, ~ebl~M,.P_~in.~, bci~d~ ~wom, &lx~ mds~tt~ ~hc owncrofth¢~&scn'b~ hcrcin md which is thc subject metier of thc proposed hc~rin& that ~I1 thc m~wcrs to ~hc qucstions in this application, and all skctchcs, da~ ~nd olhcr supplcmcnUry m~ alIachcd to ~md made p~rt of this application, arc honcst and truc to thc bcst of my knowlcdgc and bclicf. I undcrstand this application must be complctc and accurate before a hcarin~ c~ be advcrfi.gd. I further permit the und~cd to act as my aSent in an), matt~ rei~rdin8 this petition. NOTE: SIQ,:NATURE~.T~ AiL OWNERS ARE MANDATORY.  of Rob~ F. Si~natur: of.a,~i~/~t ' ~ ~ · COUNqA' OF COLLIER STATE OF FLOR/DA forcgoing ~ was ~cknowlcdgcd before me lhis~day of ., 19 ~ ~ ~t,t,t./'- who is person~' known to 2VALEN~'E J. I~I'OLL , :;::; Cc..-..~ ('Print name of Nota~ PubUc) ~H/..~..~r.=~ tlons~, NOTARY PUBLIC My commission cxl:&~ ~ (NOTARY SEAL) COUNTY OF COLI~R STATE OF FLORIDA Thc~for¢soin~ ~ w-- ~know'lcd~cd bcforc mc this of ' '~.~, 19 q..~.~ by '~_,~.who is pcrson~ ialown to mc ~ ) take an oath.. (Print na~ne of Notary Public) NOTARY PUBLIC S~.'Co~ion # d~_~x-' My commission cxpirc~ ~ (NOTARY SEAL) STATE OF FLORIDA COUNTY OF COLLIER Thc foregoing ~ wa~ ~cknowlcdge. zt b~for~ mc this~J__.~ of ~n and who did-(did not) talc an o~th.. Public (Print name of Notary Public) NOTARY PUBLIC Serial/Commission # My commission ex'Vim ~ ~"o (NOTARY SEAL) 6 FEB 1 1 1997 PI- ~ Dcvclogmml Order 92-1, R¢~olution 92-I00 is achcd~cd to expire on Dcccmbcr 31, 1997 and the &w~lop~r is rcqucstin~ an cxtmsion of thc IX-v~lopm~nt Order as follows: Amid The Toll Gate Conun~ Ccntcr Dcvcl~ent Ordcr 92-1, H. Section 7, page 13. as fotlows: (Plc~se Note: Words ~ arc added; words stet~V4~e~ arc deleted.) That this Order shall remain in cftcct uflh'l t~oemb~',-.3.1.~4)~ ~. Any development active' whcrcin plans have bcen submittcd to thc County for its rcvicw and approval prior to thc expiration date of this Ord., may be complctcd, ii' approX. This Order may b~ cxtcndcd by thc Board of County Corm~sioncrs on thc finding of cxcusablc delay in any pl'oposcd dcvclopmcn! ac~'ity. This amcndmcn! is nccess~3' in order to continue thc orderly ~nd progressive development of thc subject properS.' in ~he manner intended by thc PUD Document and as has been completed by thc developer to det¢. NO. ~ FE[ 1 1 1997 DEv~r~oP~ O~D~t P. ESOLUTZON NTJHBER X ~SOL~ZOg ~ZNG D~~ 0~ S4-X, ~ ~DED, FOR ~E TO~ GATE ~CX~ C~ D~PH~ OF REGZON~ Z~A~ (DRI)~ BY PROV~DZNG FOR: O~E, ~ING ~E DATE ~T ~E D~~ O~ ~S ~N EFFE~ BY PROV~D~N~ FOR ITS ~SIO~; SE~ON ~O, CON~US~ONS OF ~W; SE~ZON FO~, EFFE~ OF P~OUSLY ZSSUED D~E~P~ O~, ~~ TO D~ ~D EFFE~IVE DATE: WHEREAS, the Board of County Commissioners of Collier County, Florida approved Development Order 84-1 as amended (the Development Order) on January 17, 1984. which approved a Development of Regional Impact (DRI) known as the Toll Gate Commercial Center; and WHI~.EAS, the Board of County Commissioners approved Resolution Number 92-222 and Resolution Number 92-100 which a~ended the Toll Gate Com~ercial Center Development Order, on April 7, 1997 and February 11, 1992 respectively; and WHEREAS, the Application for Development Approval (ADA) was incorporated into and by reference made a part of the Development Order; and WHEREAS, the real property which is the subject of the Devil- opponent Order is legally described and set forth in Exhibit "A# to the Development Order; and WHEREAS, the owners of the DRI property desire to extend the time that the development order remains in effect; and WHEREAS, Dr. Neno J. Spagna of the Florida Urban Institute, Inc., representing Ashy M. Papineau, Partner, Tollgate Commercial"Center Partnership, petitioned the Board of County Commissioners of Collier County, Florida, to amend the Development Order; and WHEREAS, the Collier County Planning Commission has reviewed and considered the report and recommendations of the Southwest Florida Regional Planning Council (SWFRPC) and has held a public hearing on the petition on January 16, 1997; and ................ EEB 1 1 1997 Words underlined are additions; Words ~ are: .... ~- lO WHEREAS, fha ~oard of County ¢ommissio~ers of Collier County rev~eved and considered the reports of the S~RPC and the Collier County Plann~nq Co~iss~on and has held a p~l~c hearing on NOW, ~FORE, BE IT ~SOL~D BY ~E BO~ OF ~ISSION~S OF CO~I~ ~Y, ~RIDA ~T: SE~ION ONE= ~~ OF D~P~ O~ ~a~ Section 7 of Developm.n= Order 84-1 as amended by 92-100 for ~he Toll Ga~e Co~erc~al Center ~s hereby further amended to read as follows: ~at ~is Order shall remain ~n effec= until ~ 31, I~97 D~cember 30. 2002. ~y development activity wherein plans have submit~ed to ~he County for ~ts review and approval prior to the e~rat~on date of ~h~l Order, may ~ completed, ~f approved. This Order may be ex~ended by ~he Board of Coumty Co~lsstoners on ~he f~nding of excusable delay ~n any proposed developmen~ ac~lvity. ~E~ION ~0: FINDINGS OF FA~ A. That the real property which il the subject of th~s amen~en~ petition il legally described al se2 forth in E~b~2 "A", attached hereto and by reference made a par2 ~hereof. B.~e appl~ca~ion ~s ~n accordance v~th Section 380.06(19), Florida Statutes. C. ~e developmen~ of Toll Ga~e Co~erc~al Center on 100.24 acres of la~d ~ for co~ercial, indu~tr~al and to~Et uses. D. ~e re~ested ~men~en~ to ~e previously approved Development Order ~s conslsten~ with the repo~ and review of ~e ~C. E. A comprehensive review of ~he ~mpac2 generated ~ the re~ested ~en~ent has been conducted by the County's Words underlined are add~ons~ Words ~ are deletions. -2- The devslolmsnt is not in an ares designated an A~es of C~ttical Stats Concern pursuant to the provisions of Section The rsTuested a~end=ent of the previously approvsd Development Order is consistent with the report and recommendations of ~he SWl~C. B. The proposed amendment to the previously approved Development Order will not ~nreasonably interfere with the achievement of the objectives of the adopted State Land Development Plan applicable to the area.' C. The proposed anendment to the previously approved Development Order is consistent with the Collier County Grow~.h Management Plan and the Land Development Regulations adopted pursuant thereto. D. The proposed amendment to the previously approved Development Order is consistent with the State Comprehensive Plan. SECTION FOURI EFFECT OF PREVIOUSLY ISSUED DEVELOPMENT ORDER iS). TRANSMITTAL TO DCA AND EFFECTIVE DATE A. Except as amended hereby, Development Order S4-1 shall remain in full force and effect, binding in accordance with its terms on all parities thereto. This amended Development Order shall take precedence over all other applicable previous and subsequent Development Orders which are in conflict thereof. B. Copies of this Development Order shall be transmitted immediately upon execution to the Department of Community Affairs, Bureau of Land and Water ~anagement, and the Southwest Florida Regional Planning Council. C. This Development Order shall take effect as provided by law. 380.06, Florida Statutes, as a~ended. SECTION T?O~EE: ~ONCLUSIONS OF I~W A. Words underlined are additions; Words~ are deletions. 11 1997 L , Pl. ~ BE l~ FURTHE~ RESOLVED that this Resolution be racordad in t. ha minutas of this Board. Commissioner offered the foreqoinq Resolution and moved for Ira adoption, seconded by Co~misslonar and upon roll call, the vote waa~ AYES: NAYS: ABSENT AND NOT VOTING= ABSTENTION: Done this ATTEST: DWIGHT E. BROCK, CLERE day of , 2997. BOARD OF COUNTY CO~ISSIONERS COLLIER COUNTY, FLORIDA BY: APPROVED AS TO FORM AND LEGAL SUFFICIENCY: MARJQRIE M. STUDENT ASSISTANT COUNTY ATTORNEY DOA-96-5/18743 Words underlined are additions; Words ~ ara deletions. 1991 REQUEST THE BOARD OF COUNTY COMMISSIONERS APPROVE THE ORDINANCE AMENDING ORDINANCE 96-16 REGARDING VESSEL SPEED CONTROL ANDWATER SAFETY; ADDING A DEFINITION FOR HURRICANE PASS; INCORPORATING ALL IDLE SPEED ZONES PREVIOUSLY DESIGNATED BY RESOLUTIONS; ADDINg NEW IDLE SPEED-NO WAKE ZONES; PROVIDING FOR CONFLICT AND SEVERA~ILITYI PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCESI REPEALING RESOLUTIONS; PROVIDING AN EFFECTIVE DATE. That the Board of County Commissioners approve the Ordinance to amend Ordinance 96-16 to include four new areas as Idle Speed/No Wake zones, and reaffirm all the existing Idle Speed/No Wake zones. CONSIDERATIONS~ During the years of 1979 through 1986, Collier County recognized the need to prevent injuries and to reduce boat and other property damage resulting form excessive boat wakes. Four separate Resolutions were approved over a seven year span identifying certain waterways in the unincorporated areas of the County as Idle Speed/No Wake zones. These areas consisted of residential canals, boat basins and seawalled areas. Over the next ten years the County underwent a tremendous upsurgence in growth and development. Several new waterfront communities were constructed; increased numbers of boats and new vessel designs opened up once quiet back bays to heavy boating traffic. These areas now need to be regulated as Idle Speed/No Wake. The new Idle Speed/No Wake zones are located in Little Hickory Bay, including Bonita Shores and Lely Barefoot Beach, the Gordon River fronting on the River Reach subdivision and Coconut River Estates. 5. Maps of all Idle Speed/No Wake zones are attached to the proposed Ordinance. GROWTH MANAGEMENT IMPACT.' Policy 7.2.2 of the Conservation and Coastal Management Element allows for the establishment of restricted boat speed zones. AGENDA ITEM .. FEB 1 1 1997 PI._ FISCAL 2MP~CT: County Impact= The cost of posting the appropriate signs for the newly designated speed zones is estimated at $8000 which is budgeted for FY 96/97 in Fund ~001-178980. Boaters ImDact: There is no impact to the boaters since prudent boating practices dictate these areas as Idle Speed/No Wake. RECOMmENDaTION: That the BCC approve the Ordinance amending Ordinance 96-16 which will create four new Idle Speed/No Wake zones, and reaffirm all existing Idle Speed/No Wake zones. Kevin H. D~W~ Sr. Environmental Specialist Natural Resources Department Reviewed bY~lliam D. Lorenz, ~r~', . , Date: I. Natural Resources Department Cautero, ~dmin~strator Community Development & Environmental Services Division FEB 1 1 1997 PI. t~ I 2 4 :S 7 tO ]2 t4 17 ~9 2O 22 2~ 24 25 2~ 2'7 29 ~0 32 ~4 ~? ~8 39 ORDINANCE NO. 97- AN ORDINANCE AMENDING ORDINANCE NO. 96-16 REGARDING VESSEL SPEED CONTROL AND WATER SAFETY; ADDING A DEFINITION FOR HURRICANE PASS; INCORPORATING ALL IDLE SPEED ZONES PREVIOUSLY DESIGNATED BY RESOLUTIONS; ADDING NEW IDLE SPEED - NO WA.K~ ZONES; PROVIDING FOR CONFLI~ AND SEVERABILITY; PROVIDING FOR INCLUSION IN TH~ CODE OF LAWS AND ORDINANCES; REPEALING RESOLUTIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Collier County, pursuant to Section 327.22 (IXa) and Section 327.60(I), Florida Statutes, has the authority to adopt this Ordinance to impose idle speed zones on waterways in the unincorporated areas of the County without approval fi.om the Dcpa~ment of Environmental Protection or any. other Agency of the State of Florida of the Federal Government; and WI:n~REAS, Collier County has heretofore established several waters of unincorporated Collier County as "Idle Speed - No Wake" zones by adoption of four (4) Resolutions numbered 79- ! 65, 81-199, 85-146, and 86-1; and WHEREAS, the Board of County Commissioners deems it appropriate to continue to protect the public health, safety and welfare and to continue to promote safety in the operation of vessels in specified county waterways and boat basins by re-affirming all of the "Idle Speed - No Wake" zones that have been heretofore been established by the combined effects of the above-listed four (4) Resolutions; and WHEREAS, Collier County hereby also designates some new areas as newly designated "Idle Speed-No Wake" zones; and Irt, TIEREAS, in an effort to prevent injuries and to reduce boat damage and other property damage that results from excessive wakes, it is advisable to inform boaters that the subject navigabl~ waters are restricted "Idle Speed" and/or "No Wake" areas by placement of informative regulatory markers, therefore the County will post all such designated Idle Speed - No Wake zones with appropriate signage and will continue to repair, replace and maintain thos: regul~ FEB 1 1 1997 Words deleted afc r,e~e~,-thm~gh; words added arc gal ~ PI. ~ i 2 4 $ 6 ? 8 9 10 11 12 13 14 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 NOW, TtlEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: Collier County Ordinance No. 96-16 is hereby amended a~ follows: SECTION ONE: INTENT AND PURPOSE It is the intent and purpose of this Ordinance to protect and promote the health, safcty and welfare of thc public, including residents and visitors to Collier County and in particular by providing in specified water ~ble speed regulation to the operation of vessels as defined. It is further intended that this Ordinance shall be liberally construed to effect such intent and purpose. SECTION TWO: TITLE AND CITATION This Ordinance sl~ll be known and be cited as the "Collier County Water Safety and Vessel Con~rol Ordinance." SECTION THREE: APPLICABILITY This Ordinance shall apply to and be enforced on all the ~It waters of the following described Restricted" - " cas: 1. The Clam Bay System including Upper Clam Bay, Inner Clam Bay, Outer Clam Bay, and Clam Pass. These restricted areas are as specified on the 'map attached hereto as "Exhibit A." 2. Hurricane Pass, as specified on the map attached hereto as *'Exhibit 0 ~ 0 ~ , · 0 o 0 :2 Words del~ed a~ ~; words ndded are la o# I 2 4 6 7 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 3O 31 32 33 SECTION FOUR: VESSEL SPEED REGULATION Except during an emergency or operation by an official of the government while engaged in official business, the operation of any vessel in 'excess of idle speed, as defined herein, in or on any waters specified above is hereby prohibited and is a violation of this Ordinance. Said prohibition is effective and enforceable provided the "no wake" area is designated by regulatory marker, signage, buoy, or any other notice of the "~-no wake" status. The locations of such notices shall be placed at the discretion of the County Staff. All such notices'posted by the County are official notices of the County. ' · · ..... il is no defense to a violation of fl'tis Ordinance to allege that ' ~ · . ~ De~-ee4am did not observe 12oJlgd notice of the ~ "no wake" status of the waters. SECTION FIVE: DEFINITIONS For the purposes of this Ordinance, the following words are defined as follows: A. IDLE SPEED means the minimum speed through or over the surface of the water that will allow the vessel operator to maintain steerage of the vessel. B. OPER. g TE means to be in control of the speed of a vessel v ' over or in water. No. FEB 1 1 1991 4 Words deleted are se,~; words added are u ~erlinedel' ~ 6 ? 10 11 12 13 14 17 19 2O 21 22 23 24 25 2~ 27 2~ 29 ~0 31 32 33 34 C. //£$$£/. means a motor propelled and/or artificially propelled boat, sailboat, barge, airboat or other watercraR used or capable of being used as a means of transportation of one (1) or more persons over ot in the water, whether propelled by wind, propeller, or forcing flow of water by prope'!~ or impeller, ot otherwise. Vessel does not include a canoe, kayak, ot similar small minimum wake type vessels provided the vessel is then being propelled only by pa~lclle and not by motor, pump, or sail. "Vessel" does not include seaplane. SECTION SIX: PENALTIES Each violation of ti'tis Ordinance is a civil infraction. If a Citation of Violation is not contested and is paid in full and on time, the fine shall be Fifty ($50.00) Dollars for the first violation within any six (6) month period, and One Hundred ($100.00) Dollars for a second violation by the sa~e person within any one (1) year period. If the fine is not paid in full and on time, the Cottrt may impose a fine of up to Five Hundred ($500.00) Dollars plus Court costs and any other costs and/or fees authorized to be imposed by the Court by Florida Statutes. As an alternative means of enforcement, violations of this Ordinance may be referred to the Collier County Code Enforcement Board. SECTION SEVEN: ENFORCEMENT The provisions of this Ordinance shall be enforced by any member of any duly authorized law enforcement agency or officers having enforcement jurisdiction in Collier County, Florida. Civil Citations may be used to notify the defendant of allegations of violations of this Ordinance. SECTION TWO: CONFLICT AND SEVERABILITY In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any cour~ of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. Words deleled Me t,a,~,ee~h; words added ate No. ~ FEB 1 1 1997 7 6 ? $ 9 10 I1 12 13 14 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 SECTION THREE: INCLUSION IN THE CODE OF LAWS AND ORDINANCES The provisions of this Ordinance shall become and be made a pan of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbercd or r~lcttercd to accomplish such, and the word "Ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FOUR: REPEAL OF FOUR RESOLUTIONS. Resolutions numbered 79-165, 81-199, 85-146, and 86..1 repealed. are hereby SECTION FIVE: EFFECTIVE DATE This Ordinance shall take effect upon filing with the Department of State. PASSED A.ND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, ~s ~ day of. ~ 1997. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COM2vIISSIONERS OF COLLIER COUNTY, FLORIDA By:_ By: Deputy Clerk Approved ~s to form and legal sufficiency: _ ~ Thomas C. Palmer Assis~nt County Attorney Timothy L. Hancock. 6 Words deleted ar~ s~=tl~,ssgh; words added are ~ ExhibH C IDLE SPEED ZONES HATCHED AREAS ARE IDLE SPEED ZONES LELY BEACH UTrlr WIGGINS PASS DEL NOR WIGGINS STAT~ PARK BONITA SHORES LEE COUNTY US 41 SCALE 0 .5 MILES OLD 41 CONKLIN BAy~ GULF HARBOR CHEE R TURKEY BAY PALM SHORE', FEB 1 1 1997 II. D[t. NO~ WATER TURKEY BAY Exhibif PALM SHORES D VANDERBILT BEACH VANDERBILT LAGOON INNER PELICAN BAY CR 846 SCALE 0 . NILES IDLE SPEED ZONES CLA~ HATCHED AREAS ARE IDLE PASS SPEED ZONES OUTER ^cE ox £ m CLAM .o. ~~ != ,~BAY US 41 p N~'Ei~O~7 ~. ·I Exhibif E ',DLE SPEED ZONES GORDON RIVER HATCHED AREAS °PEEl] ZONES NAPLES SCALE ARE IDLE 41 RIVER REACH GORDON RIVER ROCK CREEK BROOKSIDE ISLIr OF' Exhibif ,PRI F TARPON BAY CAPRI PASS SCALE 0 .5 1 MILES ~% JUDGE JOLLY BRIDGE ~LLA SANCTUARY SOUND IDLE SPEED HATCHED AREAS SPEED ZQNES ZONES ARE IDLE CAXAMBAS PASS Exhibif G IDLE SPEED ZONES SANCTUARY SOUND HATCHED AREAS SPEED ZDNES ADDISON BAY 0 ARE IDLE SCALE .5 1 MILES 92 SR 92 Oi BARFIELD BAY BAY 0C) S S ISLAND US 41 DLE Exhibif H SPEED ZONES HATCHED AREAS ARE IDLE SPEED ZONES HENDERSON CREEK SR 951 SCALE 0 ,5 1 MILES FEB 1 1 Exhibi~ I US 41 PORT ~ OF 'x THE ISLANDS IDLE SPEED HATCHED AREAS SPEED ZFINES FAKA ZONES ARE IDLE SCALE UNION ~ 0 ,5 1 CANAL MILES FAKAHATCHEE RIVER I FEBI11997 Exhibit J IDLE SPEED ZONES HATCHED AREAS ARE IDLE SPEED ZFlr. JES BARRON RIVER SR EVERGLADES CITY EVERGLADES NATIONAL PARK HALFWAY CREEK SCALE 0 ,5 MILES HOKOLOSKEI TURNER RIVER AGEN ITE FEB ! 1 1997 .,. EXECUTIVE SUMMARY AN ORDINANCE PROVIDING FUNDING FOR THE JUVENILE ASSESSMENT CENTER AND SUSPENSION PROGRAM THROUGH COUNTY DELINQUENCY PREVENTION FINES PURSUANT TO SECTION 775.0833, FLORIDA STATUTES, AS AMENDED BY CHAPTER 96-382, LAWS OF FLORIDA; PROVIDING FOR A MANDATORY COST OF THREE DOLLARS ($3.00) TO BE ASSESSED AGAINST EVERY PERSON CONVICTED OF A VIOLATION OF A CRIMINAL STATUTE, A MUNICIPAL OR COUNTY ORDINANCE, OR A TRAFFIC OFFENSE IN THE COUNTY; PROVIDING FOR THE COURT TO ASSESS THE MANDATORY COST OF $3.00 AND THE CLERK OF THE CIRCUIT COURT TO COLLECT THE MANDATORY COST; PROVIDING FOR~THE COLLECTION OF COSTS AND DISBURSEMENT OF FUNDS BY THE CLERK TO THE SHERIFF; PROVIDING THE RESPONSIBILITIES OF THE SHERIFF; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING AN EFFECTIVE DATE. ~ That the Board consider adopting an Ordinance to impose a mandatory cost for the funding of the Juvenile Assessment Center and Suspension Program pursuant to Section 775.0833, Florida Statutes, as amended by Chapter 96-382, Laws of Florida. CONS D O · During the 1996 Legislative Session, Chapter 96-382 was enacted and became law on July 1, 1996 that enables a county to adopt an ordinance imposing a mandatory cost of $3.00 per case to be assessed in specific cases to fund the Juvenile Assessment Center and Suspension Program. On November 26, 1996 the Board of County Commissioners directed the County Attorney to prepare and advertise for public hearing an Ordinance to impose a mandatory cost for the funding of the Juvenile Assessment Center and Suspension Program. On January 14, 1997 the Board approved the reconsideration of the ordinance and directed the ordinance be readvertised for public hearing on January 28, 1997. ~ By adoption of this Ordinance, there will be no negative impact. It is estimated that this Ordinance will generate up to $50,000.00 depending on the interpretation of law by the Courts. GROWTH AGEMENT IMPACT: None. CO E AT O : That the Board consider adopting the attached Ordinance imposing a mandatory cost of $3.00 per case to be assessed in specific cases to fund the Juvenile Assessment Center and Suspension Program. Approved by:~ County Attorney Date:/--/~ FF. bT 1 1 1997 COLLIER COUNTY JUVENILE ASSESSMENT CENTER INTERAGENCY AGREF.?~'~NT · ?!/~ This Agreement is made and entered into by and between thc Stat~ of Florida, Department of Juvenile lustier, District Eight; the Collier' County Courts; the Collier County Clerk of the Court; the ColLier County Sheriff; and the C~.llier County luvenilc lust.ice Council, Inc. WBr. a~, all parties are committed to!providing appropriate programs and services to ' · ' ' d involved in thc prevent ckildren from becoming at risk and to mtervea¢ w~th children ah-ca y juvenile jusfi~ system; and Wtm~:.~.s, thc parties to this Agreement desixc a maximum degree of cooperation and pIarmixtg in order to provide for the safety and security of the community and its c?fildren; and WI-~AS, during the 1996 Florida Legi.slafive Sesxion, Chapter 96-0352 was enacted and became law on July 1, 1996, zdding Florida Statute, Section T75.0833, and WH~R.E~S, Section 775.0833 of the Florida Statutes provides in tx::xine.'~t part: '(1) A county may adopt a mandatory cost to be assessed in spezific cases by incorporating by reference the prov. isions of this sex:don in a county ordinance. Prior to the adoption of the county ordinance, the sheriWs office of the county must be a partner in a written Agreement with the Department of Juvenile Justice to participate in a juvenile assessment center or with the district school board to participate in a suspension program. (2)...the court shall assess court costs of $3 per czse, in addition to any other authorized cost or fine, on every pe."son who, with respect to a charge, indictment, prosecution commenced, or petition of delinquency fred in that county or circuit, pleads guilty, nolo contendere to, or is convicted of, or adjudicated delinquent for, or has an adjudication with.held for, a felony, misdemeanor, or a criminal traffic offense or handicapped parldng ,violation under state law, or a violation of any municipal or county ordinance, if the violation constitutes a misdemeanor under state law." and; WI~REAS, the Collier County Juvcnile Justice Council, Inc., through its Juvenile Assessment Center Advisory Committee, and pursuant to Section IH C. 19. and Appendix 7 the CoLlier County Juve.'xile Justice Council, Inc. Comprehensive Plan approved in December of 1994.-and amended in July of 1996, and in ,ca~njunction with the State of Florida Department of Juvenile Justice, District Eight, is developing a Juvenile Assessment Centex program for Collier County to be located adjacent to the Collier County Jail in the Juvenile Detention Center to be constructed by thc State of Florida, Del3artment of Juve.n. ile Justice; and .o. Y ~-'~B 1 I 1997 · W'lirr.~AS, thc Sheriff of Collier Counly is a pa~¢i~t in thc Collicr County luvcnile Iustice Council luvenile Assessment Center ~dvisory Board; and WH~, the p~tic.s hereto have r~ucsted the Board of County Commissioners of Collier County, Florida to authorize thc Collier County Courts through the Colli~r County Clerk of Courts to impose a mandatory court cosi of Three and 00/100 Dollars ($3.00) per authorized by and pursuant to Sex:tion TT$.0g.33 of the Florida Statues; and WKEP, f.,-s, the parties hereto wish to p .mvid¢ for the use and disposition of said funds so WI-~lz~.s, all parties mutually agree that all obligations stated or implied in this A§Yr. ement shall be interpreted in light of, and consistent with, governing stale and federal laws; Now, Ti~I~FoR]i in consideration of ~the following agr~ments, the parties do hereby covenant and agree to the following: 1. This Agr~mcnt shall be in effect as of tine date the Agreement is signe, xi by the las', of the parties hereto. 2. Upon and after approval by the Board of County Commissioners of Collier County, Florida, as provided above, said funds collecte, d by the Collier County Clerk of the Court pursuant to Section 775.01~33 of thc Florida Statutes and Resolution of the Board of County Commissioners of Collier County, Florida, will be held in designated account for said funds to be established by the Collier County Clerk of Court. 3. Said funds shall be disbursed by ,thc Collier County Clerk of Court to the Collier County Sheriff for implementation and operational needs of the Collier County luvenile Assessment Center. 4. Modification of this Agreement shall be m~e only by a written document setting forth the modifications, signed by all parties hereto. 5. All parties to this Algre~ment acknowledge that this Agreement does not prelude or preempt each of the partie~ heretc~ individually en~ring into an Agreement with one or mor~ parties to this Agreement or other parties out.side of lhis Agreement. Such agreements shall not nulli5/the force and effect of this Agreement. IN Wrri,,~$ WliIZRIZOF, the parties hereto have set their hands and seals on the day and ye. ar set forth herein. STATE OF FLORIDA, DEPARTMEtcr OF 2i. IYE~E IUSTICE, DISTRICT EIGHT DaU~l: ~ovcmbcr__~ 1996 By: Edward 'Mike" Buff District Eight, District Manager COLLIER COUNTY JUVENILE JUSTICE COUNCIL, INC. Dared: November_.._, 1996 Dated: Novcmbcrf,'~, 1996 Dated: November~, 1996 Dated: Novembe:.~., 1996 C~)LLIER COUNTY CLERK OF COURT cOLLFER COUNTY C~C~ COURT ~~ ~er, Adminls~ve ludge COLLIER COUNTY SH'ERIFF'S OFFICE Don~t-J~he~iff -4- AGE .'rE FiB 1 ~ B'37 I 2 3 4 6 7 9 10 11 12 14 16 17 18 19 20 21 22 24 26 27 28 29 30 31 ...32 3'~ ORDXN~d~CE NO. J7-~ AN ORDINANCE PROVIDING FUNDING FOR THE JUVENILE ASBESBNENT CENTER ~uND SUSPENSION PROGR~U~ THROUGH COUNTY DELINQUENCY PREVENTION FINES PURSUART TO SECTION 77S.0S33, FLORIDA BTATUTES, AB AHENDED BY CHAPTER 9&-382~ LAWS OF FLORIDA; PROVIDING FOR A HANDATORY COST OF TH]tEE DOLLARS ($3.00) TO BE ASSESSED AGAINST EVERY PERSON CONVICTED OF A VIOLATION OF A CRININAL STATUTE, A MUNICIPAL OR COUNTY ORDINANCE~ OR A TRAFFIC OFFENSE IN THE COUNTY; PROVIDING FOR THE COURT TO ASSESS THE H~NDATORY COST OF $3.00 ARD THE CLERK OF THE CIRCUIT COURT TO COLLECT THE MANDATORY COST] PROVIDING FOR THE COLLECTION OF COSTS AND DISBURSEMENT OF FUNDS BY THE CLERK TO THE SHERIFF; PROVIDING THE RESPONSIBILITIES OF THE SHERIFF; PROVIDING FOR CONFLICT AND SEVEP. ABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES~ ARD PROVIDING AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Collier County, Florida, is authorized pursuant to Section 775.08]3, Florida Statutes, as amended by Chapter 96-382, Laws of Florida, to adopt a mandatory court cost of three dollars ($].00) per case on every person who, with respect to a charge, indictment, prosecution commenced, or petition of delinquency filed in the county or circuit court, pleads guilty, nolo contendere to, or is convicted of, or adjudicated delinquent for, or has an adjudication withheld for, a felony or misdemeanor, or a criminal traffic offense or handicapped parking violation under state law, or a violation of any municipa! or county ordinance, if the violation constitutes a misdemeanor under state law; and WHEREAS, Section 775.08]3, Florida Statutes, as amended by Chapter 96-382, Laws of Florida, provides that the Clerk of the Court shall collect and deposit the assessments collected pursuant to said Statute in an appropriate, designated account established by the Clerk, for disbursement to the Sheriff as needed fo= the implementation and operation of · juvenile assessment center or suspension program so long as the Sheriff's office is a partner in the Juvenile assessment center or suspension program; and AG~. NDA,LT£M,, . Pg, ~ 4 7 9 10 11 12 14 16 17 19 20 21 22 23 27 29 31 32 I WHERE. AS, Section 775.0833, Florida Statutes, as amended by Chapter 96-382, Laws of Florida requires the Sheriff's Office DE 2 the County to be a partner in a written agreement with the Department of Juvenile Justice to participate in & Juvenile assessment center or with the district school board to participate in a suspension program;.and WHEREAS, the Sheriff of Collier County is a partner in the operation of the Juvenile Assessment Center pursuant to Section 39.0471, Florida Statutes, through the written agreement with the Department of Juvenile Justice, and is a partner in a suspension program developed in conjunction with the school board of Collier County; and WHEREAS, the Clerk of the County and Circuit court is authorized to collect, deposit and disburse the assessments collected into and out of the designated account pursuant to Section 775.0833, Florida Statutes, as amended by Chapter 96-381, Laws of Florida. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUt~TY CO~D~ISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE. Assessment of Court Costs. The court shall assess court costs of three dollars ($~.00) per case, in addition to any other authorized cost or fine, on every person who, with respect to a charge, indictment, prosecution commenced, or petition o£ delinquency filed in the county or circuit court, pleads guilty, nolo contendere to, or is convicted of, or adjudicated delinquent for, or has an adjudication withheld for, a felony or misdemeanor, or a criminal traffic offense or handicapped parking violation under state law, or a violation of any municipal or county ordinance, if the violation constitutes a misdemeanor under state law. SECTION TO. Collection of Costs and Disbursement of Funds by the Clerk. The Clerk of the Circuit Court shall collect the three dollars ($3.00) court costs assessed by the court and deposit AGENDA I 1 those funds in an appropriate, designated account established by 1 the Clerk. Pursuant to Section 775.0833, Florida Statutes, the 2 Clerk shall be entitled to five percent (5%) of the assessments collected for the costs of administering the collection of 4 assessments. The Clerk shall disburse funds to the Sheriff as needed for the implementation and operation of the Collier County 6 Juvenile Assessment Center and/or Suspension Programs. 7 BECTION THREE. Responsibilities of the Bheriff. The Sheriff shall request funds from the Clerk as needed to support the implementation and operation of the Collier County 10 Juvenile Assessment Center or Suspension Programs. The Sheriff shall account for all funds that have been deposited into the 12 designated account by August I annually in a written report to the County Juvenile Justice Council. The sheriff may also deposit any 14 other funds obtained by that office for the implementation or operations of the Juvenile Assessment Center into the designated 16 account for disbursement to the Sheriff as needed. 17 BECTION FOUR. Conflict and Beverability. In the event this Ordinance conflicts with any other 19 ordinance of Collier County or other applicable law, the more 20 restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of 22 competent Jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. 25 BECTION FIVE. Inclusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall become and be =ada · 27 part of the Code of Laws and Ordinances of Collier County, 28 Florida. The sections of the Ordinance may be re,umbered or 29 relettered to accomplish such, and the word "ordinance" 30 changed to "section#, "article", or any other appropriate~z~l. 31 32 1 2 & ? 9 10 11 12 13 16 25 27 28 32 SECTION BIX. Effectfve Date. This Ordinance shall become effective upon filing this Ordinance with the Department of State. Collection by the Clerk of the Court of the $3.00 mandatory court cost as described in this Ordinance shall commence on February 1, 1997. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of 1997. ATTEST: BOARD OF COUNTY CO~ISSION£RS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA Approved as to form and legal sufficiency: David C. Weige~_~ County Attorney BY: TIHOTHY L. HANCOCK, AGEN F F. i 11 COLLIER COUNTY JUVENILE ASSESSMENT CENTER I'ROPOSED S'FAFFING BUDGET 1997- 1998 Annual Salary Annual Fringe Benefits SCIlOOL BOARD ATTENDANCE OFFICER $ 30,000 $ 8,400 EVALUATION/ASSESSMENT OFFICER SUBTOTAL - SCIIOOL BOARD 35,000 65,0OO 9,800 18,200 DAVID LAWRENCE CENTER 2-~ TASC COUNSELORS 52,000 ii,960 [ DEPARTMENT OF JUVENILE JUSTICE COUNSELOR, 24 HOURS (= S FTE) SHERIFF'S OFFICE 1-~ OFFICER, 24 HOURS ( ,, 5 FWD CENTER COORDINATOR i~SUPERVISOR CLERICAL~ATA ENTRY SUB-TOTAL CENTER GRAND TOTAL STAFFING: ! 15,000 150,000 38,000 60,000 94,000 22,600 23,000 61,000 $443,000 12,000 34,600 $218.760 , Total Salary/ Benefits $ 38,400 44,800 $ 83,200 $ 64,000 $175,000 $ 244,000 60,600 35,000 $ 95,600 $661,800 / a/"I¢7 6.1 ~ckk~j'abudge. tblktv - 1 - .Re_y: .Fe~ ~n. La.~ 6_: !9_97. COLLIER COUNTY JUVENILE ASSESSMENT CENTER PROPOSED OPEIG~,TING EXPENSE BUDGET 1997- 1998 ITEM DESCRIPTION Insurance: Property/Casualty Insurance: Liability Supplies (Ofl%e, copy, cleaning) Maintenance (2,300 sq. ft.) Equipment/Software Maintenance Travel/Training Inspection/Contract Service Dues/Subscriptions Pre Employment Costs Postage Minor Operating Equipment Fingerprinting Supplies (Camera, Film, Cards) Printing/Supplies (Letterhead, Forms) Equipment Repair/Maint. Urine Screens (DSi) Est. N: 2,000 Utilities TOTAL OPEILa, TING EXPENSES ...2 TOTAL *Incl 2,000 9,600 4,200 5,000 2,20O 5,000 1,000 1,000 2,000 10,000 5,000 5,000 3,000 30,000 *Incl $ 85,0O0 **Provided by Department of Juvenile Justice 6. I ~c 'kk~/abudge. tblldv - 2 - Rev. February 6, 1997 COLLIER COUNTY JUVENILE ASSESSMENT CENTER PROPOSED CAPITAL EXPENSES BUDGET 1997 - 1998 NO. ITEM DESCRII'TION TOTAL 8 Furniture $ 40,000 8 Computers & Printers 40,000 8 Software Network Access *Incl ! Telephone System *Incl 1 Security System/Cameras I 0,000 I Copy Machine/Facsimile Machine 6,000 I Leasehold Improvements 42000 TOTAL CAPITAL EXPENSES $138,000 * Provided by Department of Juvenile Justice 6. i ~c '~l'abudge. tbl~dv - 3 - Rev. Febntary 6. 1997 COLLIER COUNTY JUVENILE ASSESSMENT CENTER BUDGET SUMMARY 1997 - 1998 EXPENSES Personnel Staffing Operating Expenses Capital Expenses Total Expenses FUNDING SOURCES Collier County School Board Collier County Sheriff's Office David Lawrence Center Department &Juvenile Justice - Naples Department of Juvenile Justice - State District 8, LBR Assessment Fee - $3 Total Funding $ 661,800 85,000 138.000 $884,800 $ 83,200 244,000 76,800 175,000 250,000 56,OO0 $885,000 6. i ~c '~]/abudge. tbf ~v - 4 - Rev. February 6. 1997 ObJeo~:iVSl To have th,:, :'~oard of Coun*::' C:~,n~ni~sioners adopt an ordinance amending Ordin~.r,.-.:. No. 89-11, ti':.. ~,:.ach and Water Safety and Vessel Control Ordin~n:.a. consideration: In 19nO t%.e Board of Cos.-:7 Commissioners adopted Ordinance No. 89-11, th., ..~;:th and W~te'.'" .... t¥ and Vessel Control Ordinance. This Ordinate: governed the ~ . ?f personal watercraft in adjoining waters te ~' neath locat~n .... ' regulated'concession operatlon~ by privat~ ',.~.'~rn at all ~.., sites. The proposed ordinance would incroc'~ the distance operation from 500' offs:...'{ to 750'off.'h ' to bathers. All persc:~ ~ watercraft installed, quieter th~ . ,..~ stock muff',- each renter of persona] ',.'~tercraft initial stipulations zkereby reducing risk sba]] havo mufflers zurrently in u~e, a~d required to rend and '~, t:efore each ~e. ~rowth Management: Re¢o=,=~n(~tion: Staff .: :. cccmr,.endir, c Commissioner= approve '.' changos :'..~ Ordinance.~//~... Pre9~ red by: ~~Z.:' Ga.~ rr~co, F:.~'KS Superlnt~. ' D6p~rtm~nt o .... ~r,is and Rec..,.~.~. n Reviewed by.' Ski~ Cam~, Ac~%r~3 Di~e¢ or Department o(' .:'arks and Recr,~a. :..-,, the ~oax'd of County :::t, in the proposed Date Revie%,ed by~~.~ ~.~-~% ~ ~""'~ ' ' Thomas W. Division of 17774 ?.Cji-: .;.-zI:{:931 33ag$)laUd AIN3 ~3 t t ! I I :ho Co111nr Coot:~' '.,.ac)1¢o and :: ~'le and, indl. vidual opcr~;,'.:: .'.,: private )at ~., operation of pr:':.~, .,~d rental ]~L CoLlier County ',r.~ .... :f'm, Chat :~a c,::'.~" ORDI}IA:IC£ ::,.. ' , ;,~l:/,t:Cl~ A.'4E.qDI:Ie; r..'!'... ' ,:~ Lt.'). W9-11, Z. 9 ]~EIlD~O, :'!:ACH AND WATER L: .' . ..'ID 'Yl:~4fig~, CCsIgT~O~;n BY ;t%."'~,f. TlO~{9 RE~ARDXtIC {~r.d%,' ', 91' PERgOIIAL CRATER CnAFT~ i';i,:/VT:DI{~ ton COttrLtCT ,, .~' .E"E~AB:I,T'I'Y; AIID ~ROVIDING 2~:'5;CT~VE DATE. County Ordinar, c,~ :.,, "'~-!t, n~ a~ondad, 't..t,:,: area~ er.d e~,,ctflun .-- d,~qarou~ cperfl%icn ' ,~haretino b,~thi,wl .~roas .;:,'-,;,ion o[ l.,t akis itl,bin .., .::~nreltne tn abate t.~e .'_~q~a~la e~ot'cament -.ui,,,mc~ o[ lrreflpon~ible "h,; vicinity uf ,~r,:rlctton lind of 500 :',~ to the d!ntnnce o~ 750 FEB some rental ~e~ n.'-:f., Chat tho current be~,.h vendor be emended. COMMISSIONERS 07 C ....... T..R COIINTY, PLORIP.;,. ':,.EL: -1- ~ords Utld~_r_l. ltle_d .--r, ..(:,led; uocd9 ~_~r~,elc :'hr::,lrlh aro ,lelotvd. ZO'zO ~ ' :;n. 00-:1 le hereby vee~eL in nxce.~e c: '.~},** e.e, ced prohibited. ~:ion o: alt'/ v~..'.~'~, . ,~ r.h!~C:,l'~(~.~ J~t idle ~paod, a-', 4-.~.....;; he, re!n, In or' on loot (500 tcecl n':',,.,:,, :lan al: ~andy -, ntoa~ La hereby .::.:L I)o O~ectivn · , ;.'. ~iqn. buoy o~ (2) J~.: . .:';,:~jc~rlnq tho !:'r. .. . . or proc. crLy o{ any (3) '.',:.::-.*; corridors. 'The ;*'. :: ,q:oae of the : ~;~.',,,t to the bnnch c~c :: ''::,~ ~e ~ feo~ fro~ the .:'c.:'e nay be denl~,. ~;.,: .'~ ~cinq exclu~kveLy fcc' ..r,:,:6t uge het~eet~ d... ..r,.~ gu~k dally: T:~oe ateaa et T[C'~"'.., ';,~r.~etb[lt Oeach and ,"~n Paoa County ?,:'. ~.~ ouch othe¢ park; (4) Uc..:~. :aunch O: ,Jeene~r. r'~j:~:~L~?~, NO pernoh e'¢co~: a taw cnCorco~en~ .>f~t:~,,t', authorized cn.33~J in a reaCue aC:a~'F: .:haL[ :raveree the baac~t '~ith a motorized ho.m': ~ ~o~ aki~ ~ la,,r,.:h auclt vaage/ fro~ tr.,. heath fro~ an uc,tu:horized launching 500 Cnnt from the adqe o( oho beach directly on tho Cut f. C:~oc than 500 ~QQ[ ~t~.,:,-]l':u]ar from ~he ed~je t,hero bmthera are ~r,~.:u=,L except to ~ordm ~~,~ ,'~ ,' added I ~orde ~r*t~;:' t~h .ace deleted. FEB I I tq9l ~O'd 910'oh G.?:S[ ZS'ZO [m ''' ' EOuI--'--'.~.'--i!E:931 33~3S'92Ud ,~IHD ~3. 7 8 U '7 ',9 :0 (?) r. ctct ;:c.;I '...ese] or Sallcl':~::. ;.'IL:lin an area t,a:. z .... '.;(,4ri}, marked b7 '. ,. or &ore other wT:~(';. ~ =:,u, oLhu~Juo ~'o~; I:'Le~ b~' the County, .... · ur .~l. prov, th,... .,.J o~ an7 vo3=ol or Ga~lcraft tn e>'ce~, :;' t~.~L ~'~lch l~ ~e~w:...;:lu ,md proper under PrO'/lelone of · . af t~la Ordir~r.,... ;.'fy patrolle~ r;..y',~ta, ;,poed trisl or ·-.' 'q'-z;atlnq tmdez , :';~ncy condltJon~ ' "';~,:'l~Od while Ct.' . ."t. lr, 90ffiCiRl dtitiel : ::chin9 veuael~ . .. c'=;o~ptod ~'hilo .'1 ::ch netting ~r..:.,~Jc, na, provided .. are conduc:ea ~r, c ~a~e and prudent in accordance t.'!th :;Potion ~lX :,c.-.~ not to exceed ;',u~;~neb2e ~peed under hu'-,.. :,.:elk connorclal : vos~ols De · ~.e upeed within five h,Jr;i:'c-, f,?.~ (500 feo~) o~ b;,~hcro. ~CCT[OI; ~0: A;:..~:.':; '...:; zo Sect[on Sove;~ ,:7 Colltor County · e. Ccant7 0rdi~:,,nce I~o. eg-ll la hereby a~onded to r.ad au fellows: County's bench er~,:~ .~.J cf the public that recreate on the beach A. Beach v~n.:;, l'~.r~Jt 3lequ~emen:. Any ~eraon engaged tho z'o~tal, leu;;Ir.:/ ';:~ent for cons!d¢;',.:iun, or o~lte~fse -3- ---Agenda FEB 11 997 na~nta~nod upon th:, .:~.:~cant P~ylng Ouch n:'i, I Cc~t~en ~eo the following rerir.;..... hendq~:~:t~: ~=n~ed at a )~n~-i..r.~.cd ]ocatJon with dtrhct .:... · :; ;.o tho beech ~lt (2) '.at ),eve and ~,~.,. ,: G tet~phor, o or . :'.m(= radio [n Or,,-,. :;~t,: dt, t'Lng all (41 (s) hh'/e ,qn~ r,,'.J:;t:,. : ?~ortda vessel :'..:.(.ira:ton number o~ placed :~ ,...-e tot l)~,bZ~C use :::,:;%1 p:'ovid~ p;'c;.. ./- h~v~.ng .'.J. ninal!y '~'~ Il,to */or.t. ~'U~' bt,.'/, o~:c'uJJar~t upaco on · ",sG~.r, to be o~:orv,~ :.>r publ:c u~o t,ndoz- Sect~.-. ~ thle Ordinance,. 1Lc~n~.e for JL.~ : ,-: office retiuJ.~l*...~ muh~.- Section Sovon o: thio Ordinance. T. '..,t,~ln att occ~,patioa,~.~ L~cvmme, the h~p~.lcant taunt provide proo~ '.: :,~'/[:~ a cur=ant, '.'~.; LK Ueach Vondor,i Permit. Ueach '/r,,~:.: t'et'~ttteo/Veoset Us~:' :.eVtt/a:[one (3) T~c =.',~:n, or opernt. Jon of ,. =o=orJ~e~ veaeei ~u~j...:. ,.~ tho provtslona o~ Sc'orion Seven og thta Orr::~:~,.-,~ la prohibited to cn/ona unde~ e[xteen (36/ ;~.,~, of age except fat t:]otme chJJdren between irc, l,;,, (12) ef)d (lO) yoRt'~ ,)~ C~o who may operate · uc~ '.':.~el provJde~ [hat t~n chJ}d~a pace~ o~ a~ aclu;:. ~'-P,,cviaot- over the ~.~ ,:,~ twenty-one (Zl) yoe:'~..'F'crctca another ouch '.'~.=01 to accompany tho -Agenda NO · ~..L~ F E a ! 1 J % I t $ ill I ! f for r...~,,., c.~ r:~neT'e '~cr~h o~or:.~ ;~.. ,: ]i~a vo~t. ~hilfl ~..'~I or havlnci Guch ve~.~. :,,(' ',.'~tor, and Il' t,, ~. violation of I'hl~ ~?r ~r,y r, uch pel'o~4,~:,~ 'l~ir~t~ ~t~ch v~uu~l not ~ a lifo '/oct o~1 [~ :" ' } ~' ~ ..... L~._-~'.~ ~I: ;.. ' · ' t~'.: · , .... , - . --..'- ''11~ 'r,'l,. · ., ....... ~~,., .:..~ , .... . .~re.~ce~r,~l~%u:..:,: :,: ~;~~ :-* : '~.%U~i~j.,..,;.:.~ tho In thc even', t.,;.. 3:'4lnance conlllct~ ~.'!th a~l{' Othor Oralnance o~ Colli,r '3!:~1~y or other appllc,.blo la~, the more restrictive ohall ,-,~.~ .y. '{ any phr~ue ,,r i':.:tlol~ o~ tho Ordinance Is hula ir:v,:, i~ or unuonetitutior.,,] by any court of ~f[eCC tho va)jdjtZ ~ L;,,~ :u~al~,lnO port~r,,~. ~;orde ~nderl[~ e:'~ :;:d(,4: ~:ordn ~;h:c~:~i~ arq doloted. -' -Agendm ~ te~m,.J FEB Pg,~ Agenda JA por~ oF tho C~C. ~j' ;. '~ :~r~: ~ce~ o~ ' ~ ~:' co'J~, r~lett~r~ to ~eo~r.z.. :, ~. ,,uch, af*~ tho ~'or~: "~,rdlnanco', m~ bo chanqod to Or~lnence vlth C15c L... :::. lst o~ ~tate. Collier Coun~ y, ATTrST: :'3At:!, ' ,' ~' ('.'a:.'H: .qS ! O:I~R~ F;.:IGIIT E. ltROCI;. L; CF 3,'1. '..;'.:'1'%', FLORIDa, wot'de .~D.d.~../..h~=d n,'r d.e;J.::t; ~ordG struck'-thr~,¢:h are I I I FEB {I {997 I ORDINANCE NO. 97- AN ORDINANCE AMENDING ORDINANCE NO. 89-I 1, AS AMENDED, "TILE BEACII AND WATER SAFETY AND VESSEl., CONTROL ORDINANCE" BY AMENDING SECTION SIX, VESSEL REGULATION, TO INCREASE TIlE AREA OF SPEED RESTRICTION ON ,IET SKIS FROM 500 FEET OFFSIIORE TO 750 FEET OFFSHORE; ALSO AMENDING SECTION SEVEN: REGULATION OF CONCESSION OPERATIONS, EQUIPMENT RENTALS AND VENDORS ON THE BEACH AND ADJOINING WATERS, TO ADD ADDITIONAL REGULATIONS REGARDING ALL VESSELS PROPELLED BY MOTORS RATED AT TEN tlORSEPOWER OR GREATER; PROVIDING FOR INCLUSION INTO TIlE CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WtlEREAS, Collier County Ordinance No. 89-I I, as amended, prohibits the operation of jet skis within a distance of .500 feet from the Collier County beacbes and shoreline bathing areas and specifics requirements for rental of jet skis in those areas; and WHEREAS, recent irresponsible and sometimes dangerous operation of privately owned jet skis and, in some instances, rental jet skis, at a distance of 500 feet from the beaches and shoreline bathing areas have become an unacceptable and recurring nuisance to bathers and landowners in those areas; and, WHEREAS, it is now apparent that operation of jet skis within 500 feet of the shoreline is too close to the shoreline to abate the nuisance aspects of the irresponsible operation ofjet skis; and WHEREAS, there are unacceptable and unavoidable enforcement problems regarding enforcemenl of ordinance prohibitions against individual operators of private jet skis; and WHEREAS, it is necessary to abate the nuisance of irresponsible operation &private and rental jet skis in the vicinity of the Collier County shoreline, that the current restriction line of 500 feet from the shoreline must be moved seaward to the distance of 750 feet &the shoreline; and WHEREAS, notwithstanding the good faith efforts of most renters &jet skis to eliminate irresponsible operation of rental jet skis by their customers, it is ! Words underlined are added; v. ords ........ t~rct:g~ are deleted. necessary to abate the nuisance of irresponsible operation of some rental jet skis, that the current beach vendor permittee regulations applicable to the individual operators of rental jet skis be amended to include additional age and safety regulations; and WilEREAS, personal watercraft, by virtue of their size, speed, maneuverability, noise type and level, and their increasing numbers, present special problems affecting other boaters, bathers, and the general public health, safety and welfare, which special problems have been recognized recently by the Florida Legislature as evidenced by recent amendments to Chapter 327, Florida Statutes, imposing additional regulations affecting personal watercraft. NOW THEREFORE, BE IT ORDAINED BY TIlE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: AMENDMENTS TO SECTION SIX OF COLLIER COUNTY ORDINANCE NO. 89-11, AS AMENDED. Section Six of Collier County Ordinance No. 89-1 I, as amended, is hereby amended to read as follows: SECTION SIX: VESSEL REGULATION A. Operation ofvessel in excess of idle speed prohibited. I. The operation of any vessel, or sailcraft, in excess of idle speed, as defined herein, in or on all waters of the Gulf of Mexico within five hundred feet (500 feet) offshore from all sandy beaches and shorefront bathing areas is hereby prohibited. Said prohibition shall be effective and enforceable regardless of whether or not such area is designated by appropriate sign, buoy or other public notice. 2. Jet ski regulation. No person shall operate a jet ski: aD closer than -500 750 feet perpendicular from the water's edge except to go to and from the shore or except in a vessel corridor designated under subsection (3) hereof, nor si:all proceed to or from that portion of the Gulf beyond 500 feet at a speed greater than merely necessary to effectively traverse the breaking water, distances from 500 feet to 750 feet from the shore, at any safe speed under the then existing conditions, but not to exceed 20 miles per hour; or Words underlined are added; words g:.~:ck :~r=t:g~ are deleted. Bo b. in an unsafe, reckless or careless manner endangering Ibc life, limb, or property of'any person. Vessel corridors. The following areas of thc Gulf adjacent to thc beach closer than -500 750 fcct from thc shore may bc designated as being exclusively for vessel usc hctwccn daxvn and dusk daily: ao Those areas of Tigcrtail, Vandcrbilt Beach and Clam Pass County Parks and such other parks and areas designated and posted by the County Parks and Recreation Department as vessel corridors or use areas. o Beach launch of vessels regulated. No person except a law enforcement officer, licensed beach vendor, authorized emergency personnel, or other person actually engaged itl a · rescue attempt shall traverse the beach with a motorized boat or jet ski aml or launch such vessel from the beach from an unauthorized launching area. A licensed beach vendor's location is an authorized launch site for that vendor's equipment. ' o Water Skiing. No person(s) including the skier(s) (anyone being towed on a line behind a vessel) and the vessel operator(s) shall water ski closer than 500 feet from thc edge of the beach directly on the Gulf. o Sailcraft, including sailboats, windsurfboards, and saiiboards. No person shall operate a sailcraft closer than 500 feet perpendicular from the water's edge where bathers arc present except to go to and from the shore by the most direct means possible in a safe and reasonable manner. Regulated areas. No person shall operate a motorized vessel or sailcraft within an area which has been clearly marked by buoys or some other distinguishing device for bathing, swimming or which has been other,vise restricted by the County, provided that this subsection shall not apply in the case of an emergency or to a patrol or rescue craft. Vessel speed not to exceed reasonable speed under existing conditions. Nothing contained in this Ordinance shall be construed to authorize or approve the speed of any vessel or sailcraft in excess of' that which is reasonable and proper under the existing conditions or circumstances including, but not limited to, thc presence of water skiers, bathers, fishermen, natural hazards or other water traffic. 3 Words un(Icrlincd arc added; words ::.'"ack through nrc deleted. Exemptions. The following shall be exempted from the provisions of Section Six &this Ordinance. I. The provisions of this Ordinance shall not be construed to prohibit the operation, racing or exhibition of vessels or sailcraft during a publicly announced, properly authorized, supervised and adequately patrolled regatta, speed trial or exhibition. The operators of Law Enforcement or rescue vessels or vessels operating under emergency conditions shall be exempted while conducting official duties or operating under emergency conditions. Commercial fishing vessels are exempted while conducting fish netting operations, provided the operations are conducted · in a safe and prudent manner and in accordance with Section Six (B), Vessel speed not to exceed reasonable speed under existing conditions. Under no circumstances, however, shall commercial fishing vessels be operated at greater than idle speed within five hundred feet (500 feet) &bathers. SECTION TWO:AMENDMENTS TO SECTION SEVEN OF COLLIER COUNTY ORDINANCE NO. 89-11, AS AMENDED. Section Seven of Collier County Ordinance No. 89-11, as amended, is hereby amended to read as follows: SECTION SEVEN: REGULATION OF CONCESSION OPERATIONS, EQUIPMENT RENTALS AND VENDORS ON THE BEACtl AND ADJOINING WATERS The safety and welfare of thc persons that reside nearby the County's beach areas and of the public that recreate on the beach and adjoining waters makes necessary and appropriate the following regulations: A. Beach Vendor Permit Requirement. Any person engaged in the rental, leasing, bailment for consideration, or otherwise providing transportation for remuneration, of motorized or wind-driven vessel(s) for use by the public on the beach or adjoining waters of Collier County, including jet skis and sailcraft, shall be required to obtain a "Beach Vendor Permit" from the County. A Beach Vendor Permit shall issue and be maintained upon the applicant paying such 4 Words underlined are added; words .':truck t~rcl:gh arc dclclcd. application fee theretbr as established by the County by resolution and meeting the following requirements: I. The applicant must have an operations office or headquarters located at a land-based location with direct access to the beach in thc immediate area where the vessels are being provided for public usc. The applicant must have and maintain a telephone or marine radio at ils land-based operations office. The applicant must have a motorized chase boat with operational marine radio in good running condition that meets all U.S. Coast Guard safety requirements kept at vessel rental site during all hours of applicant's rental operations. The applicant must have and maintain comprehensive general liability insurance with coverage not less than thc amount of $500,000.00 combined Single Limits. The applicant shall provide a list describing and indicatinig the Florida vessel registration number of each motorized vessel applicant shall place in service. Any motorized vessel placed in sen, ice for public use after a Beach Vendor's Permit has been issued shall have a Florida vessel registration number affixed thereon. o The applicant shall provide proof of having minimally one operational life vest for each occupant space on each of the vessels to be offered for public use under Section Seven of this Ordinance. The applicant is required to obtain a County occupational license for its operations office required under Section Seven of this Ordinance. To obtain an occupational license, the applicant must provide proof of having a current, valid Beach Vendor's Permit. Bo Regulations: Beach Vendor Pcrmittee/Vcssel User Regulations/~ Operator Age Restrictions Applicable to Operation of All Vessels With 10 Horsepower or Greater. As required by subsection 327.395. Florida Statutes. until October I. 2001, th~ rental to or operation of a motorized vessel .~ ............ on powered by a motor of 10 horsepower or greater is prohibited to anyone mtd~44~ ag~ bom after September 30. 1980. and on or after October 1 2001, a person 21 years of age or younger, unless that r~erson has in his/her possession aboard the vessel photo_m'aphie identification and a boater safety identification card issued 5 Words underlined are added; words g'~n:ek t~reug~ are deleted. pursuant to subsection 327.395. Florida Statttes. or except such · ' ............... a .......age who ..... ~ ,,~ ..................... ~ ................... is at least 16 years age and the Clfi]'J's person's parent, or a n ~ supen, isor aecemFany Iht ehil~~~ 18 years of age or older who is either exempt from the requirements of subsection 327.395. FIorMa Statutes. or has a valid boater safety identification card issued pursuant to that subsection, accom~nics that pcrson during operation of the vessel and assumes all responsibility for each operation violation that may occur during that opcration of lhat vessel, It shall bca violation of this section for any person to rent, lease, or othenvise provide for money or ...... ' ..... ~, olher consideration a motorized vehicle to anyone except as provided herein. - The renter, user, passenger of or on any vcssel described in Scction Seven shall have on board an operational life vest while using or having such vessel in thc water, and it is a violation of this Ordinance for any such pcrson(s) using'such vessel not to have a life vest on board. Pre-Ride Safety Instructions. Each live_fy must also provide pre-ride boater safety instruction and safety information to each person who rents a vessel powered by a motor rated at I0 horscpowcr or greater. Display of Rental Jrt Ski Speed Limit Information. Each rental jet ski must conspicuously display thc special speed limit .instructions that apply within all the respective distances from the shore. The speed instructions must be easily visible to the operator of the rental jet ski when thc operator is in the operating position on thejet ski. Mufflers on Rental Jet Skis. Each rental jet ski must always operate with stock mufflers or with mufflers that are quieter than stock mufflers. Each rentcr_.of_a_jet ski__must read_and initial_Jhat_he/sh~ understands the speed and operation restrictions placed upon operation of jet skis by this Section and/or by Chapter 327. Florida Statutes. Rental Jet Ski Identification Markings. Each rental_iet ski must display identifying letters and/or numbers that identify the specific jet ski. Each identification numbcr and/or letter, trademark, logo. and/or company name must be at least four (4) inches in height and must contrast with its background color so as to be easily visible at a disthnce of 250 feet by a person with 6 Words underlirled arc added; ~vords ........ :l:r,~ug!~ are deleted. Use of Vessel Corridors by Rental Jet Skis. Each rental jet ski must use a vessel corridor whenever a corridor is available. Maximum allowable speed in the corridor within 500 feet of lhe shore is the slowest speed at which thc operator can effectively control Ihe jet ski and be able to transverse the breaking water, and at all distances from 500 feet to 750 feet from the shore, operate at any safe speed, but not to exceed twenty (20) miles per hour. Safe Operation of Jet Skis. All jet ski must be operated in a reasonable and prudent manner at all times. Maneuvers which unreasonably or tmllecessarily endanger life. limb, or property, including weaving through congested vessel traffic, jumping the wake of another vessel unreasonably or unnecessarily close to such vessel or when visibility around such vessel iS obstructed, or swerving at the last moment to avoid collisi'on · constitute reckless operation. Jet skis are not limited to vessels that have one (1) or two (2) occupants. SECTION TIIREE: CONFLICT AND SEVERABILITY , In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION FOUR: INCLUSION INTO TIlE CODE OF LAWS AND ORDINANCES The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FIVE: EFFECTIVE DATE This Ordinance shall become effective upon filing with the Department of State. 7 Words underlined are added; words '.,track :~rm:g~ are deleted. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of 1997. ATTEST: DWIGHT BROCK, CI.ERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Deputy Clerk By: TIMOTHY L. HANCOCK, CHAIRMAN App_.~d as to form and legal sufficiency: Thomas C. Palmer Assistant County Attorney h:~rdinanccs\OT~jc~sk mrdqcp 8 Words underlined are added; words :track :~rm:gh are deleted. ~EXECUTIVE SUMMARY PETITION AV 96-025, BURT L. SAUNDERS AS AGENT FOR OWNER, MARK WOODWARD, TRUSTEE, REQUESTING VACATION OF A PORTION OF ROAD RIGHT-OF-WAY AS SHOWN ON A STATE ROAD 45 RIGHT-OF-WAY MAP RECORDED IN ROAD PLAT BOOK 2, PAGE 112, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. ~: To obtain Board approval of Ihe Resolution for the vacation to allow property to be combined with an adjacent parcel in a future PUD. CONSIDERATION,~.: A petition was received by the Transportation department from Butt L. Saunders as agent for owner, Mark Woodward, Trustee, requesting the vacation of the public interest to ingress/egress over a small triangular shaped portion of right-of-way for State Road 45, also known as the Tamiami Trail, located on the southeast quadrant of the intersection with Wiggins Pass Road. The original road alignment was altered, creating the corridor known as Old U.S. 41 inlo Bonita Springs. The State Road 45 was functionally reclassified as a County Road and conveyed to Collier County as recorded in Road Plat Book 2, Page 112. The proposed vacation area south of Wiggins Pass Road, as shown on the atlached maps, has no reasonably foreseeable public need. The petitioner is requesting lhe vacation of the public's right Io ingress/egress only and all easement rights are to be retained. The Petitioner desires to include the property of the proposed vacation with the adjacent parcel when applying for a PUD to clarify ownership. The petilioner has filed the petition pursuant to Section 338.09, Flodda Statutes, and is requesting the requirement of evidence of paid taxes (for the roadway) be considered waived. Letters of No Objection have been received from all pertinent utility companies, Collier County Engineering Review, Utilities, Planning Services, Stormwater Management. Sheriff. and North Naples Fire Control & Rescue District. The Transportation Department has reviewed Ihe pelition and has no objection, subject Io recognition that right-of-way area of 1,255 square feet is isolated by Wiggins Pass Road and 6-1aning Plans for U.S. 41 shall require use as a drainage easement. Zoning is C-2. FISCAL IMPACT: None at this time. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATIONS: That the Board of County Commissioners approve Ihe Resolution for Petition AY 96- 025 to vacate the above-described road right-of-way, authorize the execution of the Resolution for the vacation of same by its Chairman, direct the Clerk Io advertise the adoption of the Resolution within 30 days, and record the Resolution, proof of publication of Ihe notice of the public hearing, and proof of publication of the notice of adoption in the Public Records and make the appropriate marginal notes on the road plat and direct the Clerk Io record_.a..~rtified copy of the Resolution in the Public Records. PREPARED BY~__ ~~1 DATE: /- '7- PREPAR ED By~~~~~~'~ ~ G. F. Archibald, P.E., Transportation Director REVIEWED BY:Rayr0Ond W. Miller, P.E., Acting Public RDMIGFA/mld121996/ES AV 96-025.doc Attachment(s) 1 RESOLUTION NO. 2 3 RESOLUTION FOR PETITION AV 96-025 TO VACATE A PORTION OF 4 ROAD RIGHT-OF-WAY ON A PORTION OF STATE ROAD 4.5 AS 5 SHOWN ON THE RIGHT-OF-WAY MAP RECOROED IN ROAD PLAT 6 BOOK 2. PAGE 112, OF THE PUBLIC RECORDS OF COLLIER 7 COUNTY. FLORIDA. 8 9 WHEREAS, pursuant lo Sections 335,09 end 336.10, Florida Statutes, Bu~t L. Saunders as agenl for 10 owTler, Mark Woodward, Trustee, does hereby request Ihe vacation of a portion of road righl.of-way located 11 on a portion of the State road 45 Right.of.way Map ss recorded in Road Plat Book 2, Page 112. of the Public 12 Records of Collier County, Florida; and 13 WHEREAS, Ihe Board has this clay held a public hearing to consider vacating a portion of said road 14 rlghl-of-way as more fully described below, and nolice of said public hearing to vacate was given as required 15 by law; and 16 WHEREAS, Ihe granting of the vacation shall Only affect lhe public right Io ingress/egress and 17 other easement nghts shall be retained~ and 18 WHEREAS, Ihe granling of Ihe vacabon will not adversely affect the ownership or righl of convenient lg access of other property owners; and 20 WHEREAS. Ihe vacation of Ihe Inangular shaped potlion of the t 50-foot road right-of-way Iocaled on 21 a portion of lhe State Road 45 Righl-of-way Map, as recorded in Road Plal book 2. Page 112. of the Public 22 Records of Collier County. Florida. would benefit the general public welfare and is in the best interest of 2:3 public in Ihe following particulars: 24 1. Petitioner intends to apply for a Planned Unil Developmenl for the overall parcel and must clarify 2.5 ownership of lhe prol:)osed vacation area, 26 NOW, THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF 27 COLLIER COUNTY, FLORIDA. thai the following be end is hereby vacated: 28 See Exhibit 'A° attached herald and incoq:~oraled herein. 29 BE IT FURTHER RESOLVED. that the County reserves unto Itself an easement for Ihe installation. 30 maintenance and operation of drain,~ge and utility facililies. :31 BE IT FURTHER RESOLVED. that Ihe Clerk is hereby directed to advertise the adoption of this :32 Resolution OnCe in I paper of general circulation in the County v~lhin 30 days foflowtng its adoption. 33 BE IT FURTHER RESOLVED, that the Cle~ is hereby directed to record a certified copy of this 34 Resolution. Ihe pcoof of publication of Ihe nolice of public hearing, and Ihe proof of publication of Ihe notice of 35 adoption of this Resolution in Ihe Public Records of Collier County, Florida, and to make p~pet' notations of 37 38 39 40 41 BY:, 42 43 44 45 46 47 48 49 50 51 this vacation on said plat. DATED: ATrEST: DWIGHT E. BROCK. Clerk Approved as to form and legal sufficiency Asslslant Collier Counly Atlomey RDM/mk/12059~96/Res AV 96-02S doc BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Chairman HOLE, MONTES & ASSOCIATES, INC. ENGINEERS PLANNERS SURVEYORS Preserving and enhancing Florida's quality of life since 1966 HMA FILE NO. 95.27 REF. DWG. NO. B-1885 6111/96 PROPERTY DESCRIPTION A PARCEL OF LAND LOCATED IN THE SOUTHWEST QUARTER OF SECTION 15, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER, COUNTY FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHWEST CORNER OF THE SOUTHWEST QUARTER OF SECTION 15. TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA; THENCE RUN SOUTH 89'55'05' EAST, AONG THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 15. FOR A DISTANCE OF 14.59 FEET TO A POINT ON THE EASTERLY RIGHT-OF-WAY LINE OF STATE ROAD NO. 45, A 200.00 FOOT RIGHT-OF-WAY, AS THE SAME IS SHOWN ON THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, RIGHT-OF-WAY MAP FOR STATE ROAD NO. 45, COLLIER COUNTY, SECTION 03010-2519, SHEET 2; THENCE RUN SOUTH 1°00'30. EAST, ALONG THE EASTERLY RIGHT-OF-WAY LINE OF STATE ROAD NO. 45 (SECTION 03010-2519). FOR A DISTANCE OF 30.01 FEET TO A POINT 30.00 FEET SOUTHERLY OF, AS MEASURED AT RIGHT ANGLES TO, THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 15. AND THE pOINT OF I~I~GINNING OF THE PARCEL OF LAND HEREIN DESCRIBED; THENCE CONTINE SOUTH 01'00'30' EAST, ALONG THE EASTERLY RIGHT-OF-WAY LINE OF STATE ROAD NO. 45 (SECTION 03010-2519), FOR A DISTANCE OF 167.41 FEET TO A POINT OF INTERSECTION WITH THE EASTERLY RIGHT-OF-WAY LINE OF OLD STATE ROAD NO. 45, A 150.00 FOOT RIGHT- OF-WAY, AS THE SAME IS SHOWN ON THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, RIGHT-OF-WAY MAP FOR STATE ROAD NO. 45, SECTION 0301-250, SHEET 3, THE SAME BEING A POINT ON A CIRCULAR CURVE, CONCAVE SOUTHEASTERLY, WHOSE RADIUS POINT BEARS SOUTH 86*26'44' EAST, A DISTANCE OF 5679.65 FEET THEREFROM; THENCE RUN NORTHERLY, ALONG THE EASTERLY RIGHT-OF-WAY LINE OF OLD STATE ROAD NO. 45 (SECTION 0301-250) AND ALONG THE ARC OF SAID CURVE TO THE RIGHT HAVING A RADIUS OF 5679.65 FEET, THROUGH A CENTRAL ANGLE OF 01'41'36', SUBTENDED BY A CHORD OF 167.85 FEET AT A BEARING OF NORTH 04'24'04' EAST, FOR A DISTANCE OF 167.86 FEET TO A POINT 30.00 FEET SOUTHERLY OF, AS MEASURED AT RIGHT ANGLES TO, THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 15; THENCE RUN NORTH 89'55'05' WEST, PARALLEL WITH THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 15. FOR A DISTANCE OF 15.83 FEET TO THE pQINT OF BE~GINNING. CONTAINING 1255.1 SQUARE FEET, MORE OR LESS. THIS PROPERTY IS, SUBJECT TO EASEMENTS, RESERVATIONS OR RESTRICTIONS OF RECORD. BEARINGS REFER TO THE NORTH LINE OF THE SOUTHWEST QUARTER OF SECTION 15, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, AS BEING SOUTH 89'55'05' EAST. HOLE, MONTES AND ASSOCIATES, INC. THOMAS J. gAI~RIS P.L.S. #3741 STATE OF FLORIDA 105~O ABERNATHY STREET BONITA SPRINGS FLORIDA 33923 941.992~795 FAX 94t.gg2.2327 PETITION FOR VACATION OF ~ORD RIGHTS-OF-WAY Date Received: Petitioner: Address: City/State: Agent: Address: City/State: Mark Woodward, Trustee 801 Laurel Oak Drive, Ste. 640 Naples, Florida Burr L. Saunders 801 Laurel Oak Drive, Ste. 640 Naples, Florida Petition #:AV- Telephone: 566-3131 Zip Code: 34108 Telephone: 566-3131 Zip Code: 34108 Road Name: Location: A portion of State Road #45 Section 15, SW 1/4 Township 48 S Range 25 E Legal Description: SEE ATTACHED CERTIFIED LEGAL DESCRIPTION AND DIAGRAM Reason for Request: The original road alignment was altered, resulting in there being no reasonably foreseeable public need for the.small triangular shaped portion of right-of-way described herein. The Petitioner is Trustee for the owners of all of the land surrounding this small triangular shaped parcel. Petitioner is desirous of applying to the County for a Planned Unit Development for the overall parcel and must clarify the ownership of this triangular parcel prior to making the application. Petitioner is not requesting the vacation of any easements that may currently exist in reference to this parcel. Current Zoning: C-2 Does this affect density? No I Hereby Authorize Agent Above to Represent Me for this Petition: Yes ~ No Sigriature of Petitioner Date ~ark J. Woodward Print Name Trustee (Title) LIST oF BENEFICIARIES The beneficiaries of the Trust wherein Mark J. Woodward serves as Trustee, and as Trustee is applying to vacate a right-of-way on a portion of State Road #45, located at Section 15, SW 1/4 Township 48 S Range 25 E, are as follows: Southern Gulf Properties, Inc. Johannes Becket / BONITA ,,. U JOU,I BONITA LEE COUNT~ COUJER COUNTY BONITA BONITA SPRINGS Sn'F.. oF *"ll'f ¥ J. IR~I I'1¥,1. COI.IIER COUNTY GOVERNMENT pUBLIC WORKS DIVISION August 26, 1996 3301 E. TAMIAMI TRAIL NAPLES, FL 34112 (941) 732-2575 FAX (941) 732-2526 A C£KTIIqED ~,LU~. C~IP Woodard, Pires & Lombardo, P.A. 801 Laurel Oak Dr., Suite 640 Naples, Florida 34108 Attention: Burr Saunders Vacation of Road Right-of-Way adjacent to the S.E. comer of the intersection of Wiggins Pass Road and U.S. 41. Dear Sirs: This office has reviewed your request to vacate the above referenced Road Right-of Way. The Collier County Stormwater Department has no objection to the Vacation of the Road Rights-of-Way adjacent to the S.E. intersection of Wiggins Pass Road and U.S. 41 as requested in your Memorandum to the Stormwater Mgmt. Dept. dated August 8, 1996. The Stormwater Department stipulates however, that we retain ali existing drainage easement rights along said Right-of-Way. If you have any questions please feel free to contact me at 732-2501. Since~y, Bruce W. McNall Stormwater Management Coordinator CC; Thomas Com'ecode, P.E., Public Works Administrator John Boldt, P.E., P.L.S., Stormwater Management Director COllIER COUNTY GOVERNMENT PUBLIC WORKS DIVISION September 6, 1996 Mr. Burt L. Saunders Woodward, Pires & Lombardo, P.A. 801 Laurel Oak Drive, Suite 640 Naples, FL 34108 3301 E. TAMIAMI TRAIL NAPLES, FL 34112 (94 I) 732-2575 FAX (941) 732-2526 A CERTIFIED BLUE CHIP COMMLrglTY Re: Proposed Vacation of Road Rights-of-Way; SW 1/4 of Section 15, Township 49 South, Range 25 East Dear Mr. Saunders: This office has reviewed your request to vacate the above referenced road right-of-way. The Collier County Water-Sewer District has existing water facilities in the area. We have no objection to the vacation of the public ingress/egress rights, providing that all Collier County utility rights remain in place. Should you have any further questions, please feel free to contact me Sincerely, Cindy M. Erb Public Works Senior Engineering Technician cc: Edward N. Finn, Public Works Operations Director Michael Newman, Water Director Russ Muller, Transportation Services COLLIER COUNTY GOVERNMENT COMMUNITY' DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION B~ilding Rtvicw and Permitting (94D 643-8400 Code Enforcement (941) 64~-8440 H~siflg and Urban Impro~mcnt (94 l) 64~-8~0 Natural ~urces (941) 732-2505 Planning ~n. ke~ (94D 643-83~ ~Uution ~ntr~ (941) 732.2502 2800 Ni HORSESHOE DRIVE NAPLES, FL 34104 ^ CE~T~F'EZ~ B'Ut C~P CO~U~u~rn' August 20, 1996 Mr. Bun L. Saunders Woodward, Piers 8,: Lombardo, P.A. 801 Laurel Oak Drive Suite 640 Naples, Florida 34108 RE: Vacation of road right-of-way in the Vicinity of U.S. 41 and Wiggins Pass Road Dear Mr. Saunders: This letter is in response to your request for a letter of no objection to the vacation of the road right-of-way in the Vicinity of U.S. 41 and Wiggins Pass Road and further described in the legal description contained in your letter of August 8, 1996. Please note that this review is from a planning standpoint only. From the information provided, it appears that the proposed right-of-way will not adversely impact traffic circulation or other planning issues. As a result, the Current Planning Staff has no objection to the above referenced right-of-way vacation. if you have any questions concerning this muuer, pleas~ do noi hesitate to contact my office at 643-8469. Researched and prepared by: Reviewed By: Roben Mulhere, Current Planning Manager COLLIER COUNTY GOVERNMENT COMMU_.~NITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION Building R~vie,~' and l~rmitting (941) 643-8400 C, odt Enforcement O41) 643-8440 Housing and Urban Impro~mem (941 ) 64~-g~30 Natural ~urces 194 i ) 7 ~2-2505 ~anning ~'~e~ (94 i } 643-83~ ~Hut~n ~nttol {941) 7~2-2502 Woodw~d, Pires ~ Lombardo, P.A. 801 ~el O~ Drive, Suit~ 640 Naples, FL. 34108 Attn: Burr Saunders 2800 N. HORSESHOE DRIVE NAPLES, FL 34104 A c£~tmo ~tu£ c.tP co~uxm' October 3, 1996 RE: Vacation of Right-of-Way adjacent to the S.E. comer Wiggins Pass Road and U.S. 41 Dear Sirs: We have reviewed the proposed vacation as noted above and have No Objection to said vacation. IfI can be of any further assistance to you in this regard, please let me 'know. Sincerely, John R. Houldsworth Senior Engineer cc: Russ Muller, Transportation Services Collier County Govt. Complex Bldg. - J 3301 Tamiami Tr.~il, East, Naples, FI 33962 Telephone (AC 813) 774-4434 August 23, 1996 Honorable Burl L. Saunders Woodward, Pires & Lombardo, P.A. Attorneys-at-Law 801 Laurel Oak Drive-Suite 640 Naples, Florida 34108 RE: Proposed Vacation of Road Rights-of Way: SW 1/4 of Section 15, Towmship 48 S, Range 25 E, Collier County, Florida. Dear Mr. Saunders: Staff has reviewed your request for a letter of "No Objection" for the above described project. The easement to be vacated, is as described in your letter of August 8, 1996, for the property listed above. The Sheriff's Office reviews these requests to determine if the granting of the vacation will have any foreseeable negative effect on our ability to provide law enforcement services to the area. These services include emergency response, patrol, and traffic enforcement. So long as the vacation, either now or in the future, does not impinge on our ability to deliver these services, the Collier County Sheriff's Office has "No Objection" to the granting of your request. If the agency can be of any further service, please advise. DH:GY: jhm cc: File - BSaunders. 1~ WE SUPPORT WE SPONSOR !.-- ,--- THE FLORIDA SHERIFFS YOUTH RANCHES A home for needy and worthy boys and girl& COLLIER COUNTY JR DEPUTY LEAGUE I NC. COLLIER COUNTY EXPLORER POST #64 No ,th Nepl s Fire Con{rol & Rescue .District 1441 PINE RIDGE ROAD ' NAPLES, FLORIDA 34109 August 20, 1996 ..~ - .- Mr. Russell D. Muller, Engineer I Transportation Department 3301 Tamiami Trail East Naples, FL 34112 Proposed Vacation of Road Rights-of-Way; SW 1/4 of Section 15, Township 48 S, Range 25 E, Collier County, Florida and more particularly described and depicted on the exhibit attached hereto Dear Mr. Muller: In resp. onse to the request of Mark Woodward, Trustee, this it so advise that the North Naples Fire Control & Rescue District has no objection to Mr. Woodward's Petition to Vacate the Rights-of-Way as shown on the exhibit attached hereto. If you have any questions, please contact me at 941-597-3222. North Naples Fire Control & Rescue District /LJ/ksf i= L. P. O. Box 413013, Naples, FL 33941-:3013 August 21, 1996 Mr. Russell D. Muller, Engineer I Transportation Department 3301 Tamiami Trail East Naples, Florida 34112 Re: Proposed Vacation of Road Right-of-Ways; SW 114 of Section 15, Township 48 S, Range 25 E, Collier County, Florida and more particularly described and depicted on the exhibit attached hereto Dear Mr. Muller: In response to the request of Mark Woodward, Trustee, this is to advise that FPL has no objection to Mr. Woodward's Petition to Vacate the Rights-of-Way as shown on the exhibit attached hereto. If you have any questions, please contact me at ( 941 ) 434-1281. Sincerely, $.W.Tynski Distribution D~signer Naples Operations / FPL an FPL Group company rSprl t so~ November 14, 1995 ~r, Burr L. Saunders Woo~w&r~, F~res & Lombardo, P.A. 801 Laurel Oak Drive, Suite 640 Naplee, FL 34108 RE: Zetition to Vacate - Road lights-og-Way SW 1/4 o£ Section 15, Township 48S, ~anqe 25E, Collier County Dear Hr. Saunders~ United Telephone Company of Florida has no objection to your petition Co vacate the road rights-of-way described on the attachment. Z~ we can be of any further assistance, please contact me at 941-263-6342. Sincerely, ~~n T. l~eynolds En!Ilnee r-osP Engineering Attachment JTRItu CCI Easement File Chron File September 3, 1996 Continental Cablevision' P.O. Box 413018 · 301 Tower Rood Naples, FL 33941-~18 't, Phone: {941) 793-9600 · Fox: [9_41) 793.1317 .% Russell D. Muller, Engineer I Transportation Department 3301 Tamiami Trail East Naples, FL 34112 RE: Proposed Vacation of Road Rights-of-way, SW 1/4 of Section 15, Township 48 South, Range 25 East, Collier County, Florida Dear Mr. Muller: In response to the request of Mark Woodward, Trustee, this is to advise that Continental Cablevision of Southwest Florida has no objection to the petition to vacate the above referenced road rights-of-way as shown on the attached exhibit. If I can be of any additional assistance, please call me at (941) 732-3801. Sincerely, NE tor M. Martin Director of Engineering and Construction NMM/jdr Attachment Il ~I11 ISll · ' Burr L. Saunders, Esq. Woodward, Pires & Lombardo, P.A. 801 Laurel Oak Drive, Suite 640 Roi Tovnshtp 48 S, Range 25 £, Co11J. e~' County, Flo=:Ld& and ~o=~ Th/S,ns,rumen, p,epared . ' 2970648 OR: 2094 PO: 1009 W~, P/res & ~erson, P~ tlc 111 Il. SI 80~ L~urel Oak Dr~e, ~ufle Naples. FL 33983 (813) 56G3~3I Ifil? ~IT~I THIS QUIT*CLAIM DEED, executed this ~10I~ day of July, 1995, by MARK J. WOODWARD AS TRUSTEE, first party, to MARK J. WOODWARD AS TRUSTEE of that certain Lend Trust Agreement dated March 1, 1989, t~'th full power and author/ly conferred on the Grantee as Trustee under the provisions of F.S. 689.071 to protect, conserve, and to sell, lease, encumber, or otherwise to manage and dispose of the real p~openy hereinafter described, whose postofflce address Is 801 Latlrel Oak Drive, Suite 640, Naples. FL 33963, second party. Witnesseth. That the said first party, for and In cons/de,at/on of the sum of $10.00. I~ hand paid by the aa;d'~'econd parly, the receipt whereof Is hereby acknowtedged, does hereby remlse, release and quit.claim unto the said second party forever, ell the right, title, Interest. claim end demand which the said first par~y has in end to the following described lot. piece or parcel of lend, situate, lying end being In the Coumy of Collier , State of Florida . to.w~. See attached Exhlblt 'A' TO HAVE AND TO HOLD the same together with nil end singular the appurtenances thereunto belonging or In anywise appertaining, and all the estate, right, title, Interest. lien, equfly and claim whatsoever of the said first par~y, either In law or equity, to the only proper use, benefit and behoof of the said second pany forever. IN WITNESS WHEREOF, the said first pany has signed and seated these presents the day end year first above written. Signed, sea/ed end delivered In the presence of: PWnf Name: STATE OF FLORIDA COUNTY OF COLLIER The foregoing Instrument w~s acknowledged before this 9 0~ day of July, 1995, by MARK J. WOODWARD who Is personally known to me did take an oath. Print Name: Nota~/ Public Commission No. A,.' ~c.y.~ . My Convr~ls~lon Ex~~ PREP~N OF DEED O~Y ~THO~ OPINION OF DEED I~ TO ~RRECT THE ~NER IN ~ICH ~E G~TEE HOLD$ ~E TO ~E PROPER~ ~ICH W~ FUrY DET~D IN ~T CERT~N W~ DEED RECORDED IN O.R. B~K 1253, AT PAGE 91 I, O~ THE PUB~ RE~RDS OF ~ER COU~ ~ORI~ '- · ' '* OR: 2094 PO: 1010 *** LEGAL DESCRIPTION All that tract or parcel O! ld~ lyin9 and being irt the ?o~nsnip 48 South, Range 25 East, Collier County, ~tofida, and being more particularly described e~ to/lows: CO,,n,encing at the Northwest corner of the Norlhwest J Ot the f~orthwest J of the Southwest { of said Sec[Jo., fu,~ South O0' 37' 05" Cast d distance oK 458.45 tee[ to a pol~t[; thence fun South 89· 56' East a distance oK 3.tO [eec to [ne PLACE O~ BEGINNING, sa~d point tying on the Eas~erJy right of way tine of U.S. Route 41 3fid i~t d curve to the Northeast; [helrce continue South 89® 56' l~" last d distance o~ 629.9t t~c LO the East [ina of the Northwest J O~ the Northwest J ~ the Southwest J of said Sec[Jolt: thence run South 0O· JB' ~U" Cast sion9 said East tine, a distance oE 214.t] feet to the South l~¢~e of the Northwest J the NOrthwest J o~ the Southwest { of sa~d Section; thence fun t~ort~ 89° 5~' 50" ~est along said S~utn line a distance of 631.83 Eeet to the Easterly right of ~ay line OK U.S. Route 41; thence run North 01® 00' 29" ~est along the Easterly right OK ~ay line of U.S. Route 41, a distance oE 22.79 Eeet to the point curvature of a curve to the Northeast: thence running Jn a Northeasterly direction along the Easterly right o~ way tine of U.S. Route 4[, EoIto~Jng the curvature thereof a distance (said curve having a radius oK 56?9.65 feet, an arc oK 191.43 Eeet and a central angle oK 010 55' ~2") oE tgi.43 Eeet to the Place Begil~ning. Less and excluding that portion o~ the above described feat estate previously conveyed to the State oK Plufida by Deed recorded in O[ficia! Records Book 518o Page 315, and tess and excluding any additional la,sd [hal has been col~demned by or conveyed to the State of Plof~da, on ur before November 8, SLL/102140-0] EXHIBIT "A" ThhJ InsL"umenl prepared by:. . '~'~ Mark J. Woodward, Esquire W~, Pire~, Ander~on & Lombardo, PA. ~0I Laurel O~ Drive, Suite 640 t Naplsa, FI. 33963 1970646 OR: 2094 ?0:1006 IICOHII il OfllCt,q.I, UCOtn$ II COl, kill CQIII?T, fL II/Ii/tS It It:l?~ll DVIGI! I. IiOCl, Cl, lt[ IIC III DO¢-.ll let. a: pa~y, THIS QUIT-CLAIM DEED, executed thl#,/~,.day of Augu$~ 1995, by MARK J. WOODWARD A~ mU$7'EE, flr~ lo teARK J. WOODWARD AS TRUSTEE of thai certaln Land Trust Agreement dated March I, 1989, wflh full pow~ ~nd eu~orlty conferred on the Grantee es Trustee under the provisions of F.S. 689.071 lo protec~ conserve, and to sell, lease, encumber, or otherwfse to manage ~ dispose of the real property hereinafter descrlbedo whose postofflce eddre~ Is ~01 Laurel Oak Drive, Suite 640, Naples, FL 33963, aecond party, Witnesaeth, That the ~ald first party, for and In consideration of the sum of $ I0.00, In hand paid by the eeld second par~, the racetpt Whereof la hereby acknowledged, doea hereby remlse, release and qu#-claim ~nfo the Mid second pany forever, all the rlgh~ ti#e, Interas~ claim ~ demand which the said first pa~y has In and to the following dsac~lbed Io~ piece or parcel of land, aituate, lying ~ being In the Counly of Collier , State of Florida , to~wft: See attached F. xhlblt *A' TO HAVE AND TO HOLD the same toga;her with ell and ainguiar the appurtenances thereunto belonging or In anywise appertaining, ~ all the aerate, right title, Interest lien, equity ~ claim wha~oevet of the said first pa~/, either In law or equity, to the only proper use, benefit ~ behoof of the uld second pa~y forever. wrfllan. IN WITNESS WHEREOF, the ~ald first par~ has signed and sealed these presant~ the day end year first above Signed, sea/ed a~d delivered In the presence of: ~,.__.,,) M~rk J. Woodw~do la Trustee, a~l Individually STATE OF FLORIDA COUNTY OF COLDER The foregofng In~'ument w~a acknowledged before thin'day of A~gt,,~ 1995, by MARK J. WOODWARD who la personally known to me did take an oath. PREPARATION OF DEED ONLY WITHOUT OPINION OF TITLE THIS DEED IS TO CORRECT THE IVZ/V,INER IN WHICH THE GRANTEE HOLDS TITLE TO THE PROPERTY WHICH WAS NOTJ FULLY DETAILED IN TIMT CERTAIN QUIT-CLAIM DEED RECORDED IN O.R. BOOK 15~6, PAGE 23~o OF THE PUBU~ RECORDS OF COLLIER COUNT~, FLORIDA. ~ .' OR: 2094 PG: I007 tX,lBS! "A" · PARCEL 1: All ~hat tract or parc~l of land lying and being In the l{orthwest ~/4 of the Northwest 1/4 of the Southwest ]/4 of Section 1S, Township 48 South. Range 25 East. Collier County. FlOrida. and being more Particularly described as Follows: Commencing at the l{orthwest corner of the Southwest {/4 of said Section, · run South 00' 37' OS" East along the ~est line of said Southwest 1/4 stance of 244.22 feet; thence run South 89' 55' 45" East a distance of .80 feet to the PLACE OF 8EOINHIN$, said point ]ying on the Easterly right-of-way line of U. S. Route 41, and lying on a curve to the flortheast; thence continue South 89· 55' 45" East a distance of feet to the East 11ne of the Northwest I/4 of the florthwest 1/4 of the Southwest 1/4; thence run South O0e 38' 50" East along said East line distance of 2{4.{3 feet; thence l{orth 89' 56' 15" ~est a distance of 629.9{ feet to the Easterly right-of-way line of U. S. Route I{o. 4{, said point lying in a curve to the Northeast; thence running In a Northeasterly direction along the Easterly right-of.way Of U. S. Route 4{, loS{owing curvature thereof a distance (sald curve having a radius of 557g.65 feet, ~n arc o~ 215.44 feet, a central angle of 2' {0' of ~15.44 feet to the PLACE OF BEOIHHIt{O. The above described tract havtng an area of 3.07 acres, more or less PARCEL ~: Commencing at the ilorthwest corner of the Southwest ]/4 of Section iS, Township 48 South, Range ~S East, Collier County, Florida; Thence along the East and ~est {/4 line of said Section {5, South 55' 05" East 34.02 feet to the easterly right-of.way line of U. S. and the PLACE OF BEOINH[ftO of the parcel herein described; Thence continuing along Said East and ~est l/4 line, South 89' 55' 05" East 598.76 feet to the East line of the t{orthwest 1/4 o¢ the r¢orthwest {/4 of the Southwest ~/d of said Section 15; thence along said EaSt line of the r{orthwest ~/4 of the l{orthwest I/4 of the Southwest {/4, South 0 '38' 50" East 244.13 feet; thence Horth 8~ 55' 45" ~ the Easterly rluht-of-wav 1~, ~ ,, · .... est.620.]O feet to easterly riqht-~f-wav nf',"~' ~; ~_~:.~i ~?nC~_~nnlng along the - · .- ....... ~, -ur~nerly Z44 ~J f oz a circular curve n~ ~^ ,k_ ~ ...... ' eat along the arc co ...... ~.= came, inav,ng a radius of 5679.65 feet, a central an91e of 2~ 28' ~5") to the PLACE OF BEGIt{HINO. The above described tract is subject to an easement for Ingress and egress over the northerly 30.0 feet thereof; containing 3.4! acres, more or less. LESS ~{0 EXCEPT{,$ that portion thereof previously conveyed to the State of Flortda for the Use and Benefit of the State of Florida Department of Transportation by Oeed recorded in O.R. Book 517, Pages {80 and {81, of the Publlc Records of Collier County, Florida. SUBJECT to restrictions, reservations, and eas~nents of record and taxes for the current ~ear. EXECUTIVE SUMMARY PETITION V-96-29, CRAIG R. WOODWARD, ESQUIRE, REPRESENTING JAMES AND RUTH ANN WALCOTT, REQUESTING AN AFTER-THE-FACT 1.95 FOOT VARIANCE TO THE REQUIRED 7.5 FOOT SIDE SETBACK TO 5.55 FEET FOR PROPERTY LOCATED AT 1582 BISCAYNE WAY, FURTHER DESCRIBED AS LOT 8, BLOCK 284, MARCO BEACH UNIT 8, IN SECTION 16, TOVVNSHIP 52 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FL. OBJECTIVE: The petitioner requests an after-the-fact vadance of 1.95 feet from the required side yard setback of 7.5 feet to 5.55 feet to allow an encroaching pool cage to remain as it currently exists. CONSIDERATIONS: The subject property is located at 1582 Biscayne Way at the intersection of Biscayne Way and Honeysuckle Avenue, legally described as Lot 8, Block 284, Marco Beach Unit 8. The petitioner wishes to allow an existing pool enclosure to remain with a 1.95 foot encroachment along the side property line of the parcel. The required side yard in the RSF-4-RP district is 7.5 feet. The existing structure was built in 1977. No spot survey was required at the time. The encroachment was discovered when a survey was ordered by the new owners in 1996. The Collier County Planning Commission reviewed this petition on January 16, 1997, and by a unanimous vote, recommended approval of the subject vadance request. FISCAL IMPACT: Approval of this petition would have no fiscal impact on the County. GROWTH MANAGEMENT IMPACT: The proposed variance is consistent with applicable provisions of the Growth Management Plan. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located within an area of historical and archaeological probability as referenced on the official Collier County Probability Map. However, for a variance, no Historical/Archaeological Survey & Assessment or waiver is required. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission forwarded Petition V-96-29 to the Board of Zoning Appeals with a recommendation of approval. PREPARED BY: REVIEWED BY: DATE ROBERT J. MULHERE, AICP, MANAGER CURRENT PLANNING SECTION DATE DONALD W. ARNOLD, AICP, DIRECTOR PLANNING/SERVICES DEPAR~ENT VINCENT A. CAUTERO, ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION DATE HO. ~ FEB 1 1 3997 AGENDA ITEM ?-~ MEMORANDUM TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DATE: DECEMBER 27, 1996 RE: PETITION V-96-29 · · · · · · · · · · · · · · · · · · · · · · · · · AGENT/APPLICANT: Agent: Craig R. Woodward, Esquire PO Box 1 606 Bald Eagle Drive, Suite 500 Marco Island, FL 34146 Owner. James & Ruth Ann Walcott 820 South Harbor Drive No. 10 Grand Have, MI 49417 REQUESTED ACTION: The petitioner requests an after-the-fact variance of 1.95 feet from the required side yard setback of 7.5 feet to 5.55 feet to allow an encroaching pool cage to remain as it currently exists. .GEOGRAPHIC LOCATION: The subject property is located at 1582 Biscayne Way at the intersection of Biscayne Way and Honeysuckle Avenue, legally described as Lot 8, Brock 284, Marco Beach Unit 8. FEB 11 1997 Plo ~ AGE FEB 11 .PURPOSE/DESCRIPTION OF PROJECT: The petitioner wishes to allow an existing pool enclosure to remain with a 1.95 foot encroachment along the side property line of the parcel. The required side yard in the RSF-4-RP district is 7.5 feet. The existing structure was built in 1977. No spot survey was required at the time. The encroachment was discovered when a survey was ordered by the new owners in 1996. SURROUNDING LAND USE AND ZONING: Existing: Single family house; zoned RSF-4-RP Surrounding: North - Single family lot; zoned RSF-4-RP East - Single family lot; zoned RSF-4-RP South - Single family lot; zoned RSF-4-RP West - Biscayne Way ROW HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located within an area of historical and archaeological probability as referenced on the official Collier County Probability Map. However. an Historical/Archaeological Survey and Assessment or waiver is not required for a variance. EVALUATION FOR IMPACTS TO TRANSPORTATION, INFRASTRUCTURE AND ENVIRONMENT: Approval of this variance request will have no effect on infrastructure, transportation or the environment. ANALYSIS: Section 2.7.5 of the Land Development Code grants the authority to the Board of Zoning Appeals to grant variances. The Planning Commission is advisory to the BZA and utilizes the provisions of Subsection 4(a) through (h) which are general guidelines to be used to assist the Commission in making a determination. Responses to items (a) through (h) of Subsection 11.1 4) are as follow: ae Are there special conditions and circumstances existing which are peculiar to the location, size and characteristics of the land, structure, or building involved? No. The subject structure is a pool cage attached to a single family house on a single family lot. FEB 1 1 1997 be Are there special conditions and circumstances which do not result from the action of the applicant such as pre-existing conditions relative to the property which is the subject of the variance request? Yes. The structure was built by the previous owner. Will a literal Interpretation of the provisions of this Land Development Code work unnecessary and undue hardship on the applicant? Yes. A literal interpretation would require that 1.95 feet of the existing pool cage be removed. Will the variance, if granted, be the minimum variance that will make possible the reasonable use of the land, building or structure and which promote standards of health, safety and welfare? Yes. The structure is existing and this is the minimum variance required to bring the existing structure into compliance. Will granting the variance requested confer on the petitioner any special privilege that is denied by these zoning regulations to other lands, buildings, or structures in the same zoning district? Yes, this variance will allow the petitioner to have a structure closer to the property line than currently required by the RSF-4-RP zoning district. Will granting the variance be in harmony with the general intent and purpose of this Land Development Code, and not be injurious to the neighborhood, or otherwise detrimental to the public welfare? No, granting of this variance will reduce the amount of the required side yard which will not be in harmony with the general intent and purpose of the LOC. However, approval of this request will not be injurious to the neighborhood or detrimental to the public welfare. Are there natural conditions or physically induced conditions that ameliorate the goals and objectives of the regulation such as natural preserves, lakes, golf courses, etc.? No. The existing pool cage is 5.5 feet from the property line. Will granting the variance be consistent with the Growth Management Plan. Approval of this variance will not affect or change the requirements of the Growth Management Plan. AG£~I~T§¥~ No. ~ F'EB 1 1997 STAFF RECOMMENDATION: Due to the fact that the existing structure has existed since 1977 in its existing location, staff recommends that the CCPC forward Petition V 96-29 to the BZA with a recommendation for approval. PREPARED BY: RE~LANNER CURREN-TPLANNING DATE REVIEWED BY: R~ERT J. MULHERE, AICP, MANAGER DA/TN CURRENT PLANNING DONALD W. ARNOLD, AICP, DIRECTOR PLANNING SERVICES VINCENT A. CAUTERO, AI~INIST~AT(~R~) DATe - COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DATE Petition Number:. V-9G-29 Staff report for the January 16, 1997 CCPC meeting. This Petition has tentatively been scheduled for the February 11, 1997 BZA Public Hearing. Collier County Planni~t~ission: MICHAEL A. DAVIS, CHAIRMAN FEB 1 1 1997 P~- 7 RESOLUTION NO. 97- 1 3 RELATING TO PETITION NL~ER V-96-29, FOR A VARIANCE ON PROPERTY 4 HEREINAFTER DESCRIBED IN COLLIER COUntY, FLORIDA. 5 WI{EREAS, the Legislature of the State of Florida in Chapter 125, 6 Florida Statutes, has conferred on all counties in Florida the power 7 to establish, coordinate and enforce zoning and such business 8 regulations as are necessary for the protection of the public; and 9 W~F_R/_A$, the County pursuant thereto has adopted a Land 10 Development Code (Ordinance No. 91-102) which establishes regulations 11 for the zoning of particular geographic divisions of the County, among 12 which is the granting of variances; and 13 W%fEREAS, the Board of Zoning Appeals, being the duly elected 14 constituted Board of the area hereby affected, has held a public 15 hearing after notice as in said regulations made and provided, and has 16 considered the advisability of an after-the-fact 1.95 foot variance 17 from the required 7.5 foot side setback to 5.55 feet, as sho'wn on the 18 attached plot plan, Exhibit "A", in an RSF-4-P3 zone for the property 19 hereinafter described, and has found as a matter of fact that 2: satisfactory provision and arrangement have been made concerning all 21 applicable matters re~-uired by said regulations and in accordance with 22 Section 2.7.5 of the Zoning Regulaticns of said Land Development Code 23 for the unincorporated area of Collier County; and 24 k~EREAS, all interested parties have been given opportunity to be 25 heard by this Board in public meeting assembled, and the Board having 23 considered all matters presented; 27 NOW THEREFORE BE IT RESOLVED BY THE BOARD O? ZONING APPF~J.S of 28 Collier County, Florida, that: 29 The Petition V-96-29 filed by Craig R. Wood~ard, Esquire 30 representing James Walcott and Ruth Ann Walcott, with respect to the 31 property hereinafter described as: 32 Lot 8, Block 284, Marco Beach, Unit 8, as recorded in Plat Book 6, 33 Pages 63 through 68, of the Public Records of Collier County, 34 Florida. PAGE I FEB 11 1997 :- 1 2 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 be and the same hereby is approved for an after-the-fact 1.95-foot variance from the required 7.5 foot side yard setback to 5.$5 feet as shown on the attached plot plan, Exhibit "A", of the RSF-4-RP zoning district wherein said property is located, subject to the following conditions: This variance is for the encroachment depicted on the plot plan. Any other encroachment shall require another variance. BE IT RESOLVEO that this Resolution relating to Petition Number v-96-29 be recorded in the minutes of this Board. Commissioner offered the foregoing Resolution and moved for its adoption, seconded by Commissioner and upon roll call the vote was: AYES: NAYS: ABSENT ~¢D NOT VOTING: ABSTENTION: Done this day of ATTEST: DWIGHT E. BROCK, CLERK , 1997. BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA 26 27 28 29 30 31 32 33 34 C~.A I RHA.~ APPROVED AS TO FORM AND LEGAL SUFFICIENCY: MAR~ORIE M. STUDENT ASSISTANT COUNTY ATTORNEY V-96-29 RESOLUTION/18928 FEB 11 1997 PAGE 2 /LAT ~,F ~UR. VEY CERTIFIED CORRECT TO: Rjth Ann and dornc.~ Allen Wolcott: A.F.I. Mortgage Corporation. Its Successors and/or Assigns; First Title & Abstract. Inc. and Ch,cogo Title Insurance Company. OESCRIP~ON (FURNISHED BY CLIENT): LOT 8, .BLOCK 284, MARCO 8EACH, UNIT EICHT, according to the plat thereo[, os recorded in Plot Book 6, Pages 63 through 68, Public Record: of Collicr County, Florida. LOT 14 LOT 13 ts'..\- ,~c- ~o N 00'14'37' E 80.00' 3.5%\- 5~.A~INCS SHOWN H~EON A~E BASED ON THE ~I-cJRUNE ~ BISCA~E WAY AS E~NO NOO34'37'~ AS ON RECORD P~T. CO~C. CC~C LOT 8 -,o. ~,.-~' ~.~Z CC--~TC I (~t~) I L LOT 7 ELOC',, K ;~ LOT 12 r(.C( POSt: tqm'! ~: O.S~' CAST STREET AODRr. S$: -7.~ 15B2 BISCAY~: WAY MARCO ISLAND. ~OA 33937 ~CCT~T~I 7-5-S. . ~LIC U~U~ OR~:I(AC[ :CT I/2' EHMIBIT "A" LOT g .FEB.i 1 1997 · ...--.~ ~.~ (v~cs FROM SETBAC~ ~EQUZREn FOR ~ P~TZC~AR ZONinG n~ST~CT)~0%' 2 2 V'96-29 PETITION NO. DATE PETITION RECEI~3~:~¥~.M PROJECT P~ER ~ ~1 ~3 (~OVE TO BE FILLED IN BY STAFF) PETITIONER'S NAME James Walco~t and Ruth Ann Walco~ PETITIONER'S ADDRESS 820 S. Harbor Dr~ve, ~10 ~rand Haven, MI 49417' TELEPHONE .(616) 847-9399 AGENT'S NAME Craiq R. Woodward, Esquire AGENT'S ADDRESS post Office Box One, 606 Bald Eagle Drive, Suite 500, Marco Island, Florida 34146 TELEPHONE (941) 394-5161 LEGAL DESCRIPTION OF SUBJECT PROPERTY: LOT(S) 8 BLOCK(S) 284 SUBDIVISION Marco Beach Unit 8 SECTION /& TWP. RANGE ~, (If legal description is lengthy, i.e. metes & bounds description, attach additional page) CURRENT ZONING OF SUBJECT PROPERTY EXISTING LAND USE ON SUBJECT PROPERTY . Residential Home~s~'~'~ ADJACENT ZONING & LAND'USE ~0NING LAND USE N RSF Residential S RSF Residential E RSF Residential W RSF Residential MINIMUM YARD REQUIREMENTS FOR SUBJECT PROPERTY FRONT: 25' CORNER LOT: NO/YES SIDE: 7.5' WATERFRONT LOT: NO/YES REAR: 25' to home and 15' to pool cage -1- (CIRCLE ONE) (CIRCLE ONE) NI~. ~ FEB 1 1 1997 NATURE OF PETITION Provide a detailed explanation of the request including what structures are existing and what is proposed; the amount of encroachment proposed using numbers, i.e. reduce front setback from 25" to 18"; when property owner purchased property; when existing principal structure was built (include building permit number if possible); why encroachment is necessary; how existing encroachment came to be; etc. South side setback on LO~ 8, Block 284. Marco Beach Unit Eiaht. Plat Book 6, Pages 63-68, a/k/a 1~82 Biscayne Wav, Marco Island, Florida, is requested to be reduced from 7.5' a~onq screen enclosure adjacent to the pool to a seDback of 5.5' as ~ currently exists, current property owners. James ~nd Ruth Ann walcott. purchased the proper~y in 1996 and discovered the encroachment o: ~he screen into the setbaqk by a survey (at~aehed} da~ed May 1. 1996. The house was constructed in ~977 and ~he prior Owpers. Mr. and Mrs. Strah. were not aware of the encroachment~ Please note that staff and the Collier County Planning Co~=nission shall be guided in their recommendation to the Board of Zoning Appeals, and that the Board of Zoning Appeals shall be guided in its determination to approve or deny a variance petition by the below listed criteria (1-6). (Please address this criteria using additional pages if necessary.) Are there special'conditions and circumstances existing which are peculiar to the location, size and characteristics of the LAND, STRUCTURE OR BUILDINg involved and which are not applicable to the same degrees or extent to the lands, structures or buildings in the same zoning district? Yes. Existing building ¢onstruqted in ~77 or ~in~teen (19) years ago, -2- FEB 1 1 1997 Are there special conditions and circumstances which do not result from the action of the applicant? Y s. A l'cant urchased the r~_~Qp_~_~__- and b am awa f th se ack roblem n af r ' was surve d. rio er was not aware of the bl m. Will a literal interpretation of the provisions of the Land Development Code deprive the applicant of a right or rights commonly enjoyed by other properties in the same zoning district under the terms of this zoning code and work unnecessary and undue hardship on the applicant? Yes. To move the ~ool enclosur v two 2 f e o mee the e ba k r uir men is unn c ssa and wou d be an undu_________~e ex__xp_gD~. 4 o Will the variance, if granted, be the minimum variance that will make possible reasonable use of land, building or structure? yes. This is the minimum variance needed to brincl__~ rop_~ into compliance with the re~ired side ~ard setback. o Will granting the variance requested confer on the petitioner any special privilege(s) that is denied by those zoning regulations to other lands, buildings or structures in the same zoning district? No. Since the variance request is for an existinq scree~n enclosur~_~Q~ars a~o. -3- FEB 1 1 1997 Will the granting of this variance be in harmony with the general intent and purpose of this Land Development Code, and not be injurious to the neighborhood, or otherwise detrimental to the public welfare? Yes. Because the request is for chanqinq the setback of an existinq screen enclosure, it will not be injurious to th- neiqhborhood or others. NATURE OF PETITIONER OR AGENT FEE $425.00 (DOUBLE FOR AFTER-THE-FACT VARIANCE) VARIANCE APPLICATION/12/14/92/md -4- FEB 1 1 1997 .. SIGNATURE OF AGENT State of Florida County of Collier The foregoing was acknowledged before me this 14thday of October, 1996 by Crai . Wo dwar , who is personally known to me or has produced __personally known as identification and who did (did not) take an oath. J~ C. N~ (Signature g~ SEAL ANN C. H£RR~GI0N W Corem [,P. 10/08/97 8ond~d ~ $¢n,{ce ~ il~t~ (~rint ~ame of lq~ NOTARY PUBLIC Serial/Commission #. My Commission Expires: VARIANCE APPLICATION/5/14/91/md -5- FEB 1 1 1997 PI- ~' State of Florida County of Collier The foregoing was acknowledged before me this 14thday of October, 1996 by rai R. W dwar , who is personally known to me or has produced ersonall known as identification and who did (did not) take an oath. SEAL .~NN C. H[RRtNGI0N Uy C0mm [,P. I0/08/97 ~nd~d ~ Se~e ms ~. ~?03 ~ I1~ (Signature of Notary Publi~ Gr',,-', c. ~cc. Un~4-or"x (Print Name of Notary Public) NOTARY PUBLIC Serial/Commission # My Commission Expires: VARIANCE APPLICATION/5/14/91/md -5- Ho. FEB 1 1 1997 PI. 'F~LXT ~F SURVEY CERTIFIED CORRECT TO: R,;th Ann and dome~ AIl~.n Wolcott: A.F.I. Mortgage Corporation, Its SuccesSors and/or Assigns; First Title Ec Abs, trocl.. Inc and Ch,toga Title Insurance DESCRIPTION (FURNISHED BY CLIENT): LOT 8, BLOCK 2§,1, MARCO BEACH, Ur, ItT IEICHT. occordlng in Plot Book G, Pages 65 through 68, Public ~ocordc of Collior County. Florida. LOT B£ARINCS SHOWN HEREON ARE BASED ON THE CENTERUN£ OF' BISCAYNE WAY AS BEINO N00'14'37'£, AS SHOWN ON RECOND PLAT. CA$Cut'NT CC.~ C. LOT 7 LOT I ~ ruo I/~)' ~Ra. ~c~ N 00'14'37' £ 80.00' CHAJNLIrCN ~J: rcN~ J (~Y~ICAI.) '  LOT 12 J ~I,CC POSt: ~t lJJ'J 02~' F LOT 8 ~ ?..<' STREET ADDRESS: 1582 DISCAYN£ WAY MARCO ISLAND. FLORIOA ,13937 PASO ~.BO' STUCCO Id RES:I~NC~ 3~ OS' . P~t81JC UTIUTY LOT g IG3~S lrhD N/,JL'C~g.o2. CALC~J~ k Tied TALt 111 02' -£^slJ 0 w/s/~cco c, Cx'~C. SET I/2' · )cL Ct~.) POY~R I~O/I I~OO 4' v.'~t~ C~;C~[I'C 4'37' E 80.O0' ~ PAV[UCNT j BISCAYNE WAY 140 lC) AG£q~nri'Ful~ ~ No. ~ FEB 1 1 1997 EXECUTIVE SUMMARY PETITION NO. CU-96-24, JEFF SWIATEK REPRESENTING JEFF SWIATEK, JOHN AND CLAY WINFIELD, I~QUESTING CONDITIONAL USE "4" OF THE C-4 ZONING DISTRICT FOR, USED CAR SALES FOR PROPERTY LOCATED AT 4870 GOLDEN GATE PARKWAY, FURTHER DESCRIBED AS LOTS 14, 15 AND 16, BLOCK 248, GOLDEN GATE, UNIT 7, IN SECTION 28, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 4 ACRES, MORE OR LESS. OBJECTIVE: This petitioner seeks a conditional use for a "used car business" in a C-4 zoning district. CONSIDERATIONS: The property at 4870 Golden Gate Parkway currently functions as an automobile car wash facility (i.e. Captain Kidd Car Wash, Inc.). The approved Site Development Plan for the "car wash" (SDP-89-071) illustrates an area adjacent to Golden Gate Parkway which could be used for the parking of automobiles not in motion as a function &the automobile washing/cleaning process. The petitioner amended their site plan just prior to the Planning Commissions review. This revision would relocate the location of' vacuum pumps in order to allow greater area for automobiles to access the car wash facility. Nevertheless, the Planning Commission concluded this was not enough to overcome what they basically concluded was a use incompatible with the current use. Conditional uses require a finding based on certain criteria contained in Section 2.7.4.4 of the Land Development Code. Each &the potential impacts or considerations identified under each &the criteria are categorized as either pro or con as the case may be. A summary &the pro/cons is as listed: PRO CON A development order approved that is consistent with applicable elements of' the GMP and provisions of the LDC, must be considered on the positive side of conditional use evaluative criteria. This petition does nothing to change the way automobiles enter and exit the property. Conflicts between users for automobile washing and those wishing to view used cars given the limited size of the property seem unavoidable. Unencumbered flow thru the "car wash" will be impossible to maintain in the event a portion of the lot is used to display for sale automobiles. AGE M FEB 1 1 1997 Pt.-- ] There is no adjacent development that can be affected by the operation of this conditional use. The incremental difference in the use of land does not rise to any level of incompatibility. Sight angles for automobiles moving thru the sight will be diminished posing potential conflicts between moving automobiles and pedestrians. The Collier County Planning Commission reviewed this petition at their public hearing of January 16, 1997. The Commission unanimously recommended that the petition be denied (8 to 0). The Commission concluded that the proposed conditional use was incompatible with the G.G.A. Master Plan relative to development objectives along Golden Gate Parkway. No person spoke in opposition to this petition or otherwise communicated any level of objection. FISCAL IMPACT: ~one. GROWTH MANAGEMENT IMPACT: Adding another land use to the current C-4 zoning classification, thru the conditional use process, does nothing to change the relationship of this property to the FLUE to the GMP. The subject property is located within the Golden Gate Mixed Use Activity Center which authorizes any of the uses allowed in the C-1 thru C-5 zoning district. In ali other respects this petition is consistent with the GMP. HISTORIC/ARCHAEOLOGICAL IMPACT: Staffs analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. PLANNING COMMISSION RECOMMENDATION: That the Collier County Board of Commissioners deny petition CU-96-24. The Commission's Findings are summarized as follows: A. Consistency with the Land Development Code and Growth Management Plan: Yes 7 No 1 2 AO~,IT~ ~o. FEB .1. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Yes 6 No 2 C. Affects neighboring properties in relation to noise, glare, economic or odor effects: 4_ No affect or 2_ Affect mitigated by 2_ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes 0 No _8 Should the Board of Zoning Appeals decide to approve this petition a Resolution containing minimum recommended conditions of approval is provided with this executive summary. CHIEF PLANNER DATE REVIEWED BY: RO~BERT J. MULHERE, AICP NTP , NNr C M N R' DONALD W. ARNOLD, AICP DATE DATE PLA~h'qING SERVICES DEPA'~TMENT DIRECTOR V~CENT A. CAUTERO, ADMINISTRATOR DA COMMUNITY DEV. AND ENVIRONMENTAL SVC$. CU-9~.24 ~ SUMMARY/ixl 3 FEB 1 1 1997 AGENDA ITEM 7-F MEMORANDUM TO: COLLIER CouAq'Y PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT SERVICES DIVISION DATE: DECEMBER 17, 1996 tLE: PETITION NO: CU-96-24, JEFF SW'IATEK (CAPTAIN KIDD CAP, WASH) OWNER/AGENT: Agent/Owner: Mr. Jeff Swiatek 4870 Golden Gate Park'way Naples, Florida 34116 REQUESTED ACTION: This petitioner seeks a conditional use for a "used car business" in a C-4 zoning district. GEOGRAPHIC LOCATION: The property is located on the south side of Golden Gate Park'way midway between Tropicana Boulevard and 500' Street S.W. (See location map following page). PURPOSE/DESCRIPTION OF PROJECT: The property at 4870 Golden G-a/e Parkway currently functions as an automobile car wash'facility (i.e. Captain Kidd Car Wash, Inc.). The approved Site Development Plan for the 'car wash' (SDP-89-071) illustrates an area adjacent to Golden Gate Parkway which could be used for the parking of' automobiles not in motion as a function of the automobile washing/cleaning process. The Master Plan submitted with this application suggests that it is poss%le to station six (6) cars on the property which would be for sale as used ears. EXISTING AND SURROUNDING LAND USE: The incremental use of this commercial C-.4 zoned property would not be imquenced bY surrounding land uses, all of which are commercially developed with Se exception of the land uses lying south &the alley which are residential land uses. This area however now lies adjacent to the car wash. AGE M p~.., ~e--' J~ GROWTH MANAGEMENT PLAN CONSISTENCY: Simply adding another land use to the current C4 zoning classification, thru the conditional use process, does nothing to change the relationship of this property to the FLUE to the GMP. The subject property is located within the Golden Gate Mixed Use Activity Center which msthorizes any of the uses allowed in the C-I thru C-$ zoning district. In all other respects this petition is consistent with the GMP. ~ISTORIC/ARCHAEOLOGICAL IMPA(~TI': Staffs analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no HistoricaL/Archaeological Survey and Assessment is required. EVALUATION FOR INFRASTRUCTURE: ENVIRONMENTAL~ TRANSPORTATION AND The subject petition has been reviewed by the appropriate staff responsible for oversight related to the above referenced areas of critical concern. This includes a review by the Community Development environmental and engineering staff, and the Transportation Services Department staff Comments raised by engineering and transportation engineering staff suggest that the space which is available to conduct the unrelated use is too small an area and may encumber the way the auto wash facility operates. The nature of the petition did not require EAB consideration. CRITERL4, EVALUATION: The Current Planning Staff has coordinated a comprehensive evaluation of this land use petition and the criteria on which a favorable determination must be based. This evaluation is intended to provide an objective, comprehensive overview of the impacts of the proposed land use cha~ge, be they positive or negative, culminating in a staff recommendation based on that comprehensive overview. The below listed criteria are specifically noted in Section 2.7.4.4 of the Land Development Code thus requiring staff evaluation and comment, and shall be used as the basis for a recommendation of approval or denial by the Planning Commission to the Board of County Commissioners. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted below, and are categorized as either pro or cons the case may be, in the opinion of staff. Staff review of each of the criterion is followed by a summary conclusion culminating in a determination of compliance, non-compliance, or compliance with mitigation. Ho. £~ FEB 1 1 1997 p~. ~) _ Consistency with this code and Growth Management Plan. Pro: A development order approval that is consistent with applicable elements of the GMP and provisions of the LDC, must be considered on the positive side of conditional use evaluative criteria. Con: Not applicable in view of its consistency evaluation with the GMP and LDC. Summary Conclusion (Findings): The proposed use is authorized in the Urban IVfixed Use designated areas in 7.offing districts that subsequently provide for the use, either as a permitted or conditionally permitted use. In this case the property is located within a designated "Activity Center" which provides for all manner of commercial land uses. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of lire or catastrophe. Pro: This petition does nothing to change the way automobiles enter and exit the property Con: i) Conflicts between users for automobile washing and those wishing to view used cars given the limited size ofthe property seem unavoidable. ii) Unencumbered flow thru the "ca; wash" will be impossible to maintain in the event a portion of the lot is used to display for s~Je automobiles. iii) Sight angles for automobiles moving thru the sight v, ill be diminished posing potential conflicts between moving automobiles and pedestrians. Summary Conclusion (Findings); Field investigation suggests that the property'is too small to facilitate the added use of a small used car sales activity. The distance bet,,veen the vacuum islands and the required landscape buffer adjacent the Golden Gate Parkway physically appears to be constrained, and will likely create conflicts with persons having opposite purposes for using site activities (i.e. car washinWcleaning movements vs. potential used car buyers). Ingress and egress to the property with a land use activity at the nearest point to ingress/egress points will diminish the free flow of traffic to and fi.om the site, however, the added use should not impede emergency access. The effect the conditional use would have on neighboring properties in relation to noise, glare, economic or odor effects; Pro: i) There is no adjacent development that can be affected by the operation of AGE T M this conditional use. .o. It _~_~r[~.2) Con: None FEB l 1 1997 3 Pg. 7 Summary Conclusion (Findings): Both properties contiguous the east and west sides are commercially developed properties. The added use of a "used car display" area will have no effect on these properties relative to noise, gJare, economic or odor. The residential property lying south of the a/Icy and the existing car wash facility is also unaffected because it is separated by the existing car wash use. d. Compatibility with adjacent properties and other property in the district. Pro: i) The incremental ditTerence in the use of land does not rise to any level of incompatibility. None Summar7 Conclusion (Findings): The incremental change of adding another commercial activity to the subject site does not measurable change the way the property relates to contiguous properties. GENE'PAL COMMENT: Typically a property owner is entitled to make multiple uses oftheir property so long as all of the uses are authorized by the zoning district within which the property is located and provided all of the uses function in accordance with zoning requirements (i.e. setbacks, landscaping, parking, etc.). The degree to which site activities function smoothly depends upon the application of site planning practices which can eliminate on-site conflicts. The distinguishing difference with this application lies in the fact that we have a existing land use activity (i.e. car wash) which is appropriately site planned and appears to function smoothly. Granted the property owner has what appears to be a small area of excess space immediately adjacent Golden Gate Park'way upon which a few cars could be stationed for the purpose of resale. The problem is that interested used car buyers when accessing the site will have to use the same space required for the car wash to function smoothly (i.e. drive through lines used to access car wash facilities). In short the site has inadequate space to function as both a "car wash* and a "used car lot" without one encumbering thc other. The conduct of a used car lot involves more. than simply the fixed stationing of' automobiles. The site plan must account for customer space., and activities related to the on site movement of both automobiles and pedestrians. This required level of separation between the "car wash" and the "used car lot" cannot be achieved on this site, albeit the number of used cars hardly suggests the scope of activities we normally attach to a "used car lot". Another issue raised by th~s petition and the existing site operational circumstances is that should the property owner be allowed to engage in used car sales activities it would be difficult to administer a limited activity of six or fewer cars. Should the property owner allow the helter skeiter placement of resale vehicles, and their placement in areas otherwise indicated the appearance of the property will be lessened. This is the opposite to implied goals for development of Golden Gate Parkway. FEB 1 1 ' 997 P~. ,.~. STAFF RECOMMENDATION: That the Collier County Planning Commission (CCPC) recommend denial of' Petition CU-96-24. Should the Commission determine otherwise a draft Resolution of' Adoption with appropriate stipulations is provided for your consideration. P BY: RONALD NINO DATE CHIEF PLANNER KEVIEWED BY: ~P"~ RE~-C P CURP,.E~ PLANNING MAI'~. ,.. DOSED w. XN0 .D. ~G~CES DEP~~ D~CTOR ~CE~ A. CAIRO, ~~S~~ CO~TY DEV. ~ E~O~~ SVCS /L-/?. DATE Petition Number CU-96-24 StaffReport for January 16, 1997 CCPC meeting. NOTE: This Petition has been advertised for the February I 1, 1997 BCC meeting. COLLIER COUNT~ 7~G COMMISSION: MICHAEL A. DAVIS, CHAIRMAN CU-96-24 STAFF REPORT/pal FEB111997 T PET~mION NO. COLLIER COUNTY APPLICATION FOR CONDITIONAL USE REQUESTS C~' 9 6-2 4.II APPLICANT ADDRESS: '7~0 ~;'O~C~C.^ [~'~'~'<., ~,..Oou/ (PETITIONER) NmOS m~D ADDRESS*: PROPERTY OWNER DETAILED LEGAL DESCRIPTION OF SUBJECT PROPERTY: PROPERTY I.D. SZZE OS PROPERTY: /~0 ST. X I Z~' ~T. ACRES: GENERAL LOCATION AND ADDRESS OF SUBJECT PROPERTY: ZONING OF SUBJECT PROPERTY: ~-~ EXISTING ~D USE: ~ ADJACENT ZONING AND ~ND USE: ZONING s -1- FEB 1 1 1997 .,. ID ... Staff recommendation to the Planning Commissfon and the Planning Commission recommendatfon to the Board of Zoning Appeals shall be based u~.-n t~e following criteria. Please respond to the following criteria: Is this request consistent with the Land Development Code and Growth Management Plan?&a~ Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and c,ontrol, and access in case of fire or catastrophe: The effect the conditional use would have on neighboring properties in relation to noise, glare, economic ~nd odor effect· Compatibility with adjacent properties and other properties in the~ SI~d;~'2U~'E OF PETITIONER OR AGENT -2- FEB 1 1 1997 If petitioner is a corporation other than a public corporation, so indcate and name officers and major stockholders. If petitioner beneficiaries. is a land trust, so indicate and name name If petitioner is a partnership, limited partnership or other business entity, so indicate and name principals. If petitioner is a lesee, attach copy of lease, and indicate actual owners if not indicated on the lease. If petitioner is a contract purchaser, attach copy of contract, and indicate actual owners name and address. -3- FEB 1 ! 1997 ,,. /,% ~FFIDAVIT say fh~t I/am the owner of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, and all sketches, data and other supplementary mater attached to and made a part of this application, are honest and true to the best of my knowledge and belief. I understand this application must be completed and accurate before a hearing can be advertised. I further permit ~.~//,,~ (AGENT'S NAME) to act as my representative in any matters regarding this petition. State of Florida County of Collier //,~C~ATURE OF OWNER ~__/y~The forego,.iDg Agr.eement Sheet was ackngw~ledge before.,me this -__ day of /..~.~,~,~_ , 199,~_~_. by. ,~ ~. ~ ~ ,,,.~:. who is personally known to me or who ~~duc~ ~a/ f,.a ~' ' identification and ~ho did~.did n~~ke an oath. / ' ~ / /' (Signature of ~ota~ ~; · ~ NOTARY PUBLIC Co~mission f ~-/~-:,:.%~. ommlsslon Ex lres.~: -1- This is to certify that Captain Kidd Car Wash was purchased by the W'mfield Company, with lohn taxi Clay W'mfield being the major share holders. As majoriW _,Mreholders, we give JeffSwialek authori_?~on to further obtain the zoning necessary to sell used cars at Captain Kidd Car Wash. Utility Provisions for Conditional Uses and Rezones 3. LEGAL DESCRIPTION: k0T 'F /f~-w~ /~. 6(6¢~ 4. TYPE OF SEWEGE DISPOSAL TO BE PROVIDED (Check applicabl~ system): A. COUNTY SYSTEM B. CITY SYSTEM C. FRINCHISED S~STEM NAME: D. PACKAGE TREATMENT Pi~21T CAPACITY (GPD) E. SEPTIC SYSTEM 5. TYPE OF WATER SERVICE TO BE PROVIDED (check applicable system): A. COUNTY SYSTEM B. CITY SYSTEM C. FRINCHISED SYSTEM NAME: D. PRIVATE SYST~4 6. TOTAL POPULATION TO BE SERVED: T~.___~~ ~{0~/(~/ 7. PEAK AND AVERAGE DAILY DE~NDES: 1 · ~¢ATER-PEA.3[ 2 . SE;',"ER-PEAK AVERAGE DAILY AVERAGE DAILY 8. IF PROPOSING TO CONNECT TO COLLIER COUNTY REGIONAL WATER SYST~.:, DATE SERVICE EXPECTED TO BE REQUIRED: ~Xl~ ~0~. 9. Provide a brief and concise narrative and schematic drawing of the sewage treatment process to be used as wel'l as a specific statemenn regarding the method of affluent and sludge disposal. If percolaticn pcnds are to be used, then percolation data of soil involved shall he provided from tests prepared by a professional engineer. -1- AGE '"! "~--"~""-" FEB 1 1 1997 t CO~UPTJ~KT$ ~ LAWYEP~ AESTP~CT SERV~E. 1 SALES CONTRACT (NOTi FOR CONDOMINIUMS) I AOORESS: ~ J/I.~X.Z~IA C~i~3R~...-~OII 3' ~ AOORESS: ~_J3IYIA! PArrN1LI'KRTP II, P! ~ ' ' .... ' ' t SA~ 7Ta_AT'F.. I. tJ~ON THE AC:CEFTNUCE OF THE OCrFER (0~ COUNTErOffER) ,he ~ h~ agreed Io Hi B~d B~f~r has ~ to buy UPON ,',~OLo~CONorno~s].4, ].$wH'c"~ r .ou.o_w...t~, ,.[oc~ ~ ,,~.,~, i~s~~,4u, UC).L~ ~K~t '7, ~a~lel, C~:LI.L~ O:xm~7, ~. P~E PR~:E:~tMM S ~ (~") ~ "'*"~ I / ' 2oo.~o (e) ~ ~ ~. f ~, j~ p~ ~)1 ~ ...................................... S Id] ~e~ ~-~ ~. I ~.1~ ~ ~c)l ~ ....................................... S (.) ~9. ~ ~ ~, ~ m ~ ~t~ ~', ~ ,~ e~ ~ ~ ~ ~u~ ~ ~o~e~ .............................. S ~ To e~e*o ~-e ~ega~e :~l,~ge~ ~n~ ~ ~U ~nqnge~y ~, BWIr S~lq ~,~ Se~ler in ~ling ~n ~eL" ,~f t~ 1C te~.-a'e t~e :~?,act ~y ~ol,fcat,~ 10 B~eT ~ w~ and ~e de~s1 ~ls Shim ~ ref~ 10 B~It, (c) [ ~PUflCHASG ~N~ ~D ~0nTG~GE s~a,~ >a',e mi ~l~g Ko~ I~ pl~t 1e~ ~l ~g~al ~ICiI l~f ship bi S i~al Kf~es/mfl o~ ~ % i~K ~e~ ~el~ ~ ~Gc ~ts shill: ( ) ~l ~terlst (each pl~f I~r~, BWe. may ca.el ~e ~tti~ I~ ~m I ti u~ Of O~.(s d~,~(~) ~ ~llll h h ~ge~l rill ~ Inll~ :O I~t~ It c~ IF NO BOX fS ~EC~ED, {i) S~ E ~ pEE~EO TO ~. CO~ OF PROPERS, RISK OF L~, WAR--ES, ~ I~ ~ ~ ~ ~ ~ ~t~ lff~ ~ IF ~ lOX IS CHECKED I !) S~ BE ~O TO ~Y. ~ ~l ~l~ ~ ~, ~ ~ ~ ~ 7. r)ELLEIq'S INSTRUMEN?S AND EXpC..NSE$: Selef ~hal psf Io~ s~d p,x~acle when IC~icl~e k.cludk, g I,~r daft I. ~KS ~S ~O EXP~ES: I. ~ ~O 9PEC~ ~SES~: W~ ~ ~ ~ mt ~. ~ ~ ~'e~e,. I~ ~n ~i~ t~ ~fllu s~lfl ~ P~t~ m~ to BWe~. U~n ~h de~ led ~ r~lis~, i~ to one IflOf~r. Or Iff ~gl~ ~e ~ ~1~. ~3 SU~VE~ B~e~ay, lrBuyeKle~se, hBve~erdlr~~Bs~ tade'l ~ i tO ~KIYI an l~,dlv. I O~ ~',ly from Seller ~,,neltmg t~ COlS~ C~tY.on C~ U~ ~i~ ~ ~ 14 INGRESS A~D EGRESS. B~er't ~ ~ ~&~ ~ ~e ~ hl~g ~U lo I~ h~ 15 ~OS ESCnOw ~e~g~ ~ ' ~m~ ~e e~r~ Uhe roil ~?a~e broker ~ ~e de~l)(s) Is I~z~ to ~ ~o~rer me ~s). m~ 17. ~RE)GN JNVES~E~ IN R~L PROOEM~ T~ A~T (~R~A)' . Seq~ ~ are U.S. ~ze~ ~ ~ nm ~ of ~ SI~. I~ w~ ~e ~e~e of re~e to K ~ ~ ~ I~ IRC (m~ ~1 i mn ~ ~ ~m~ I~ ~ ~2~MI~P~mP~. S~~~M~se~e.B~M~t e~~i~dM~ !1'~ ~ ~ ~0 P~ES A~SED TO ~M ~ C~RACT, TERMS ANO ~EG~ ~ BAflQAI~NG ~Sl~ OK B~O BE ACCE~TED BY A P~ ~ A P~R ~C~. ~ I~ A ~Y B~I~ C~ F PAR~ ACK~EOGE~ ~AT PR~R TO BEEN AQ~SEO BY ~E R~C ESTA~ TO ~S~T ~ ~PROPR~ P~~ FOR ~C~D A~CE. ~ CO~ ~D ~ORN~9 ~1: 27. BEFORE $1ONrrJG, T~E PART1ES HAVE REV]E'WED THE ADOtINONAL TERMS AND CONOfTIONS NUMgERED ".18 ON PAGES mD Two OF ~,s CO','TR~CT. J W:L~i,_lcl OmTe~es, Tu ID ,g Oil. Tu ID ! Dill Del® Dill 4. Tu I.D.# a ~lo=i~a genera/ ~4,NTNA~By: ~y O.~'~/Z~ield, P~ide~t CAR ~ INC., a Flori BUYER PPJNT NA~E $EU,ER PRIHT NAME BY: Ra/~:h C/pfft, Pr~sic]p__n~: Se. LE. '..~ ~"' ' /,"j__..- .,,..- il ~hl N/In~ rial e~nfte brt~w. .191 · . Io be held In eK~ pw le~ I~ du~y m~z~d m~ FEB 1 1 1997 Pg. /~ ADDENDUM TO SAL£~ CONT~AC~ This Addendum to Sales Contract ia made and entered into this ~ day of September. 1995, by and between winfield Companies, a Florida general partnership, ~1 lUylrl and Capt, Kidd Car Wash. ]nc., s'Florida corporation, ad Seller, and amends a certain Sales Contract between the parties h&reto of even date herewith to which . "' this Addendum is attached !~heI "Sales Contract.), aa follows: 1. Buyer does hereby disclose to Seller that Buyer ia an .~--~-~--~--------=,-~-------~-~-~- affiliate o~ ~ln~teld ~]~eocla~ee, a Florida real ....... broker. ~,-:~-r - T: -~ 2. Buyer and Seller do hereby agree that on gep~e~er 2~, 1996, ..... Buyer shall execute and deliver ~o Seller an Agreemen~ for ........ Deed ~o purchase the pre~lel and bulinell delcribed herein. ..... Said Agreemln~ for Deed khall con~ain the follo~ing aa its ~ .... a. That tn~eres~ shall acc~e on the unpaid Rrinctpal "!' ~ ' "~' ='~'~'~:~ balance due under ~ht ~e~s of the Sales Contract a~ the r~e of nine percen: (~) per annum, b. That monthly pa~en~i oi in~ereat only shall be due under ............... ~he ~e~s of ~he Agreemen~ for Deed co~enclng ~ove~er - - 1, ~, and on :ha'first da7 of eac~ and eve~ month - ; ' ~hereaiter during ~he te~ hereof. c. That ~he entire principal balance evidenced by said ~'- ... A~ree~ent for Deed shall be due and payable in tull, and .i~.~- . .-~. _ ~. · transfer o[ :~le bhall occur on ~anua~ 15. i · ..... 3. The parties hereto do ~ereb7 agree ~hat in lieu of an A~reemen: for Deed, the,parties ma7 elec~ to close ~his ~--,.-:~ :..=. :m~--.-_, transaction on Sep~a~er 2f, 19~6, ~i~h ~he Seller accep~in9 __, a prcmisso~ note and mortgage from ~he Buyer containing the ':~: -' ~ pertinen~ provisions of [the Agreement for Deed set forth . -- -;~_ - ~.__ above. ..... - 4. Buyer Bad Seller do hereby acknowledge and agree that the firm of Tuarles & Brady is general counsel for bo~h 8uyer and Seller. Buyer and Seller do hereby further agree that Quarles & Brady may represen~ both sides ~o =his transaction; ~hat inciden~ ~o said du~l representation, Quarles & Brady has an : ............ ethical du:F ~o disclose ~11 per:inen~ facts to all parties, and =hat no privileges nor confidences shall be kept from either par:y, to which ~h Buyer and Seller agree 5. In all other respect's, ;said Sales Contract shall remain unchanged and a iull force and effect. ~ : ~ B~ER: . · ~ ............ WINFIELD COMPLIES i _ _,~ .... -- a Florida general PartnerShip. C~ O.~FIE~, Premidmn~ - . ~.~ SELLER: .. - ~T. KIDD ~ W~H, ~C.. a Florida co~oration ~H CIOFFI, President AGE~T/M ' FEB 1 1 1997 ~ I I AGENDA ITEM FEB 1 1 1997 RESOLUTION 97- A RESOLUTION PROVIDING FOR THE ESTAJ~LISH]dENT OF USED CAR SALES CONDITIONAL USE "4" TN THE C-4 ZONING DISTRICT PURSUANT TO SECTION 2.2.15.3 OF THE COLLIER COUNTY LAND DEVELOPHENT CODE FOR PROPERTY LOCATED IN SECTION 28, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. W~EREAS, the Legislature of the State of Florida /n Chapter 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zon/ng and such business regulations as are necessary for the protect/on of the public; and WHEREAS, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 91-102) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uses; and WHEREAS, the Collier County Planning Co~ission, being the duly appointed and const/tuted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and hal considered the advisability of Conditional Use "4" of Sect/on 2.2.15.3 in a C-4 zone for used car sales on the property hereinafter described, and has found as a matter of fact (Exhibit "A") that satisfactory prov/sion and arrangement have been made concern/ng all applicable matters required by said regular/ohs and in accordance w/th Subsection 2.?.4.4 of the Land Development Code for the Collier County Planning Commission; and WHEREAS, all interested parties have been given opportunity to be heard by this Board in a public meeting essa=bled and the Board having considered all matters presented. NOW, THEREFORE BE IT RESOLVED, BY THE BOARD OF ZONING APPEALS of Collier County, Florida that: -1- The petition filed by ~eff ~wiatek representing ~eff ~iatek, ~ohn and Clay Winfield, with respect to ~he property hereinafter described Lots 14, lb and 16, Block 248, Golden Cate Estates, Unit 7, es recorded in Plat Book 4, Page 9B, of the Public Records of Collier County, Florida. be and the same is hereby approved for Conditional Use "4" of Section 2.2.15.3 of the C-4 zoning district for used car sales in accordance with the Conceptual Master Plan (Exhibit 'B") and subject to the following conditions: a. The Planning & Technical Services Manager may approve minor changes in the location, siting, or height of buildings, structures, and improvements authorized by the conditional use. Expansion of the uses identified and approved within this conditional use application, or major changes to the site plan submitted as part of this application, shall require the submittal of a new conditional use application, and shall comply with all applicable County ordinances in effect at the time of submittal, including Division 3.3, Site Development Plan Review and Approval, of the Collier County Lend Developmen~ Code (Ordinance No. 91-102). b. ~ny revision to site lighting for displayed for sale automobiles shall Be limited to light pole standards not exceeding a height of fourteen (14) feet and whose illumination properties shall not Be of the nature that casts a glare to automobile traffic moving along Golden Cate Boulevard. c. The maximum number of automobiles displayed for sale shall not exceed five (5) vehicles which shall be positioned adjacent to Golden Gate Parkway between the two driveways and made subject to the further modification of the current SDP-89-071. Said spaces shall meet the requirements of Land Development Code specifications for parking spaces. d. The Conditional Use Master Plan made a part of this Resolution shall be the approved amended Site Development Plan, which shall be made to conform to current Land Development Code requirements for landscaping. e. The County's Transportation Division may determine when and if modifications for turn lanes become necessary. BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this Board. -2- · AGE T [EB 1 1 1997 Comm~ssioner offered ~he foregoing Reeolut~on end moved for ire adoption, eeconded by Commies~oner and upon roll call, the vote vas: AYES: NAYS: ABSENT AND NOT VOTING: ABSTENTION: Done this day of , 1997. ATTEST: DWIGHT E. BROCK, CL£P~ BOARD OF ZONING APPF. ALS COLLIER COUNTY, FLORIDA BY: CHAIRMAN APPROVED AS TO FO~ ~;D LEGAL SUFFICIENCY: MARJO~IE M. STUDENT ASSISTANT COUNTY ATTORNEY CU-96-24 RESOLUTION/18783 -3- FEB 1 1 1997 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-96-24 The following facts are found: 1. Section 2.2.15.3 of the Land Devlopment Code authorized the conditional use. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: Aw Consistency with the Land Development Code and Growth Management Plan: Yes ~ No Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress ~ egress Yes L/'No Affects neighboring properties in relation to noise~ glare, economic or odor effects: ~' No affect or Affect mitigated by Affect cannot be mitigated Compatibility with adjacent properties and other property in the district: Compatible use within district/" Yes No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not~._~e recommended for approval · / FINDING OF FACT CHAIRMAN/18786 FEB 1 1 1997 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-96-24 The following facts are found: Section 2.2.15.3 of the Land Development Code authorized the conditional use. 2e Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: Ce Consistency with the Land Development Code and Growth Management Plan: Yes No ~/ Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: ~ ~. Adequate ingress & eq~ss Yes ~,/ No Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or Affect mitigated by Affect c~nnot be mitigated Compatibility with adjacent properties and other property in the district: Compatible use within dist~r-ict Yes No Based on the above findings, this ~~-6h~se should, with stipulations, (copy attached)~(should ~ be recommended for approval ~~__ /~/ FINDING OF FACT MEMBER/18786 AG£ T NO. ~ FEB 1 1 1997 FINDING OF FACT BY COLLIER COUNTY PLANNING COM~ISSION FOR A CONDITIONAL USE PETITION FOR CU-96-24 The following facts are found: Section 2.2.15.3 of the Land Development Code authorized the conditional use. me Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the L~a~d Development Code and Growth Management Pi~: Yes _~k__ No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe:/ Adequate ingress &, ~x~r e s s Yes ~ No C. Affect~/.neighboring properties in relation to nois~, glare, economic or odor effects: ~' No affect or Affect mitigated by __ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes Based on the above findings, this conditional use should;,~ with stipulations, (copy attached) (should not) be / / r ecomm~ed for approval ____ / FINDING OF FACT MEMBER/18786 FEB 1 1 1997 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-96-24 The following facts are found: Section 2.2.15.3 of the Land Development Code authorized the conditional use. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: De Consistency with the~and Development Code and Growth Management ~l/n: Yes. ~ No Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress &.~ress Yes ~ No Affects neighboring properties in relation to no%s~, glare, economic or odor effects: No affect or __ Affect mitigated by __Affect cannot be mitigated Compatibility with adjacent properties and other property in the district: CompatibleyesUSe within~l~riCtNo Based on the above findings, this conditional use should, withrecommen~dStipulationS,for approval(~-~' .... h,.d) FINDING OF FACT MEMBER/18786 N0. ~ FEB 1 1 1997 I I I III I I II II II I IIII I III IIIIIII II IIII I I I I IIIII I I I I i~llllrl Ill II III [ FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-96-24 The following facts are found: Section 2.2.15.3 of the Land Development Code authorized the conditional use. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: Consistency with the Land Development Code and Growth Management ~n: Yes No Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress. / ,-~,~1, '- ~ ~0~,~ Yes No %/ ~ Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or Affect mitigated by __ Affect canno~ be mitigated Compatibility with adjacent properties and other property in the district: CompatibleYes user.within ~7 No ~trict Based on the above findings, this conditional use should, with stipulations, (copy atta.ched) (should not__~_~-'-~ recommended for approval ~,4~ FINDING OF FACT MEMBER/18786 AGE['~,I:IA JT£ M [fo. ~ FEI 1 1 1997 FINDING OF FACT BY COLLIER COUNTY PLANNING COM]~ISSION FOR A CONDITIONAL USE PETITION FOR CU-96-24 The following facts are found: Section 2.2.15.3 of the Land Development Code authorized 'the conditional use. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: ae Consistency with the Land Development Code and Growth Management ~: Yes No__ Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress /~ Yes No Affects neighboring properties in relation to noise, gla~e, economic or odor effects: Noz~ffect or ___ Affect mitigated by ~/ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within di~rtrict Yes No b/ Based on the above fin.d/~ this condition'~ u~e should, with stipulations, (copy att~hed)~should not)/be recommended f~r approval ~.~,_~-~ . ~ / / . ( FINDING OF FACT MEMBER/18786 AG£N(~jT£M -- FEB 1 1 1997 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-96-24 The following facts are found: Section 2.2.15.3 of the Land Development Code authorized the conditional use. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth '~ 'No Manage .Plan- B. Ingress and egress to property and propose~ structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ing~egre~__ C. Affects neighboring.properties in relation to noise, glare~ economic'or odor effects: No affect_of~.~' Affect mitigated by -- ~'~ Affec~ cannot be mitigate~ D. Compatibility with adjacent properties and other property in the district: CompatibleyesUSe wi~strict Based on the above findings, this conz~itinnal~use should, with stipulations, (cop~ recommended for approv~ / FINDING OF FACT MEMBER/18786 AGENDA. IT£ M, No. ~ FEB ! 1 19~7 P~. ~ [[ [ I [[[ II Il I Ill [ Il lUl I Ill]Ill .............................. I FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-96-24 The following facts are found: Section 2.2.15.3 of the Land Development Code authorized the conditional use. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: Consistency with the Land Development Code and Growth Management Plan: Yes ~ No Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes ~ No Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or ~ Affect mitigated by Affect cannot be mitigated Compatibility with adjacent properties and other property in the district: Compatible use within,~strict Yes No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval FINDING OF FACT MEMBER/18786 FEB 1 1 1997 FLRGG & RSSOC., XNC. TEL:618-656-7127 SITE )an 14,97 PLAN 8:08 No.O02 P.02 20' ALLEY "~- ........ Ir' I I LOT 15I ..... ~ ~OT ~, EXECU?~VE 8~¥ PETITION NO. CU-96-23 WILLIAM L. HOOVER REPRESENTING FERRIL A. BOUTILIER REQUESTING CONDITIONAL USE "2" OF THE RMF-6 ZONING DISTRICT FOR A CHURCH AND CHURCH RELATED FACILITIES FOR A PROPERTY LOCATED ON THE NORTH SIDE OF GUILFORD ROAD, APPROXIMATELY 900 FEET WEST OF EAST TAMIAMI TRAIL. The petitioner is requesting the above described Conditional Use for a church and related facilities. CONSIDERATION8~ The applicant is requesting the approval of a Conditional Use for a church and church related facilities. The subject 2.04 acre site is currently vacant. The petitioner proposes to build a 4,136 square feet, 185 seat church. The petitioner is also proposing to build a child care center, open during service hours only and exclusively for the children of congregation members. There are two existing churches on Guilford Road with a combined congregation of 200 to 220 members. One of these churches was approved by the Board of County Commissioners in 1994 (CU-93-16). The other church is older and pre-dates the Conditional Use process. This church will provide 174 feet of rear setback, and will be separated from the Enchanting Acres Mobile Home Park by a 0.7 acres of preserve. On the south side, this project will provide a 57 foot front setback as opposed to 35 feet required for the district. On the two remaining sides the setbacks are also increased and a 15 foot wide 80 percent opaque buffer is provided to further buffer the adjacent residential dwellings from the proposed church. It should be noted that a 12 unit residential building could be built on this site which would have a more significant traffic impact on a day to day basis versus the traffic impact associated with the church which will be mostly limited to Sunday mornings. Guilford Road is a dead end road. The only exit from this road is to US 41. The lack of a traffic light at the intersection of Guilford Road and US 41 and the existence of two other churches result in slow-downs and delays for residents trying to exit Guilford Road and head north on US 41 around the end of church services on Sundays. This problem will be compounded by the addition of this new church. Several residents spoke at the CCPC meeting, and while not opposing the church, expressed concerns with the existing and future condition at the intersection of Guilford Road and Tamiami Trail East. The Collier County Planning Commission reviewed this petition on January 16, 1997 and by a vote of 8-0 recommended ap~;ev~_lj FEB 1 1 1997 PI- t FISCAL IMPACT ~ None. OROWTH MAFAGZM~NT IMPACTI None. ~ISTORIC/ARCHAEOLOGICAL IMPACT= Staff's analysis indicates located outside an area probability as referenced Probability Map. Therefore, and Assessment is required. that the petitioner's property is of historical and archaeological on the official Collier County no Historical/Archaeological Survey PLANNING COMMISSION RECOMM~NDATIONt That the Board of Zoning Appeals approve CU-96-23 subject to all CCPC stipulations. PREPARED BY: CHAHRAM BADAMTCHIAN, Ph.D., AICP SENIOR PLANNER DATE REVIEWED BY: ROBERT J. MULHERE, AICP, MANAGER DATE CURRENT PLAN~.NG SEC~ON DONALD W. ARNOLD, AICP, DIRECTOR VINCENT A. CAUTERO, ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 2 "o. FEB 1 1 1997' PI. A AGENDA ITEM 7-E TO: FROM: DATE: RE: MEMORANDUM COLLIER COUNTY PLANNING COMMISSION COMMUNITY DEVELOPMENT SERVICES DIVISION December 26, 1996 PETITION NO: CU 96-23 OWnER/AGENT: AGENT: owner: William L. Hoover, AICP Hoover Planning Shoppe 2223 Trade Center Way Naples, FL. 34109 Ferril A. Boutilier 405 Grenada Ave. Marco Island, FL. 34145 ~EQUESTED ACTION: The applicant is requesting the approval of a conditional use for a church and church related facilities for a property located on the north side of Guilford Road, approximately 900 feet west of East Tamiami Trail. GEOGRAPHIC LOCATION:. The subject property is located on the north side of Guilford Road, approximately 900 feet west of East Tamiami trail in Section 13, Township 50 South, Range 25 east. (See attached location map) ~URPOSE/DESCRIPTION OF PRoJEcT: The applicant is requesting Conditional Use "2" of the RMF-6 zoning district for a church and church related facilities. The subject 2.04 acre site is currently vacant. The petitioner proposes to build a 4136 square feet, 185 seats church. The petitioner is also proposing to build a child care center, open during service hours only and exclusively for house of worship attendees children. There are two existing churches on Guilford Road with a combined congregation of 200 to 220 members. One of these churches was approved by the Board of County Commissioners in 1994 (CU-93-16). The other church is older and pre-dates the Conditional Use process. ;i Subsection 4) (a) through (h) which are general guidelines to be used to assist the Commission in making a determination. Responses to items (a) through (h) of Subsection 11.1 4) are as follows: a. Are there special conditions and circumstances existing which are peculiar to the location, size and characteristics of the land, structure, or building involved? No, this building is no different than any other out parcel building. The applicants have chosen to orient both wall signs toward the shopping center. b. Are there special conditions and circumstances which do not result from the action of the applicant such as pre-existing conditions relative to the property which is the subject of the variance request? No, all conditions and circumstances are self-imposed by the applicant. The applicants have decide to install two (2) permitted wall signs, both oriented toward the shopping center and not the adjacent right-of-way. Will a literal interpretation of the provisions of this La'nd Development Code work unnecessary and undue hardship on the applicant? Nc, this building is entitle! to two (2~ wall anJ one ps~e signs. The applicant may ckoose to relocate one of the existing signs toward Airport Road. d. Will the variance, if granted, be the minimum variance that will make possible the reasonable use of the land, building or structure and which promote standards of health, safety and welfare? No, a variance is not necessary to make possible the reasonable use of the building. If the applicant believes that there is a safety issue here, as stated on the application, then they have the option of relocation on of the wall signs or installing a pole sign that they are entitle to. They may even decide to do both. e. Will granting the variance requested confer on the ~etitioner any special privilege that is denied by these zoning regulations to other lands, buildings, or structures in the same zoning district? t AGE D I No. ~ FEB 1 1 1997 Yes, the granting of this variance will allow the petitioner to install a third wall sign which is denied to others unless a similar variance is approved. Will granting the variance be in harmony with the general intent and purpose of this Land Development Code, and not be injurious to the neighborhood, or otherwise detrimental to the public welfare? No, the granting of this variance will not be in harmony with the general intent and purpose of the Land Development Code. Are there natural conditions or physically induced conditions that ameliorate the goals and objectives of the regulation such as natural preserves, lakes, golf courses, etc. No, there are no natural or physically induced conditions associated with this location. h. Will granting the variance be consistent with the Growth Management Plan. Approval of this variance will not affect or change the requirements of the Growth Management Plan. ST/kFF RECOMP[ENDATION: Staff recom.mends that the CCPC fcrward Petit!on SV-96-5 to the BZA with a recommendation for denial. 3 FEB 1 1 997 Pg. .~ I I IIIIIIII IIIII III II I I II iilll l , II PI~EPAJU~D BY: CHA3{R3~M BADAMTCHI/LN, Ph. D., AICP SENIOR PLA/~ER DATE REVIEWED BY: ~O~ERT J. MULHERE, AICP, MA/qAGER CURRENT PLA~'N I NG DONALD W. ARNOLD, AICP, DIRECTOR PLANNING SERVICES DATE VINCENT A. CAUTERO, ADMINISTRATOR~, CO~LMUNITY DEVELOPMENT & ENVIRONs'MENTAL SERVICES DATE COLLIER COUNTY PLA-NNLNG~ONLMISS ' .L:'_~,L.~'-' ,'///~' ~ .... '~ MICHAEL A. DAVIS, CHAIRMA~N ION: PETITION SV-96-5 Staff report for January 16, 1997. This Petition has been tentatively scheduled for February 11 BZA meeting. , FF.B 1 1 1997 1 2 3 4 5 6 R~$OLUTION NO. 97- B~!~TiNG TO PETITION N%.~ER SV-96-5, F&R A SIGN VARIANCE ON PROPERTY ~ER£INAFTER DESCRIBED IN COLLIER COUntY, FLORIDA. 7 WHEREAS, the Legislature of %he State of Florida in Chapter 125, 8 Florida Statutes, has conferred on all counties in Florida %he po~er 9 to establish, coordinate and enforce zoning and such business 10 regulations as are necessary for the protection of the public, and 11 WHEREAS, the County pursuant thereto has adopted a Land 12 Development Code (Ordinance No. 91-102) which establishes regulations 13 for the zoning of particular geographic divisions of the County, among 14 which is the granting of variances, and 15 WHEREAS, the Board of Zoning Appeals being the duly elected 16 constituted Board of the area hereby affected, has held a public 17 hearing after notice as in said regulations made and provided, and has 18 considered the advisability of a variance to al!zT a third wall sign 19 to be placed on the rear of the building as sho~T, on the attached plot 29 plan, Exhibit "A", in · C-5 zone for the properz}' hereinafter 21 described, and has found as a matter of fact thal satisfactory 22 provision and arrangement have been made concerning all applicable 23 matters re~ired by said regulations and in accordance with Section 24 2.7.5 of the Zoning Re~lations of said Land Development Code for the 25 unincorporated area of Collier County, and 2~ ~ER-LAS, all interested parties have been g~'.'en opportunity to be 27 heard by this Board in public meeting assembled and the Board having 28 considered all matters presented, 29 NOW THEREFORE BE IT RESOLVED BY THE BOARD OF ZONING APPEALS of 30 Collier County, Florida, that: 31 The Petition SV-96-5 filed by Toys "R" Us, Inc., with respect to 32 the property hereinafter described as: 33 Exhibit "B" 34 PAGE I AGEND~ ~F~M ~ FEB 1 1 1997 be and the same hereby is approved for a variance to allow a third wall sign to he placed on the rear of the building as sho~n on the attached plot plan, Exhibit "A", of the C-5 zoning district wherein said property is located. BE IT P. ESOLVED that this Resolution relating to Petition Number ~V-96-5 be recorded in the minutes of this Board. Commissioner offered the foregoing Resolution and moved for its adoption, ~econded by Commissioner and upon roll call the vote was: 10 11 AYES: 12 NAYS: 13 ABSENT ~;D NOT VOTING: 14 A~STENTION: 15 16 Done this 17 18 ATTEST: 19 DWIGHT E. BROCK, CLEPC< 2O 21 22 23 24 25 0 27 M~.RJORIE M. STUDENT 28 ASSISTANT COUNTY ATTO~L%'Ey 29 30 $V-96-5 RESOL[I~ION/18854 31 32 33 34 day of , 1997. APPROVED AS TO FO~H ~;D LEGAL SUFFICIENCY: ..C OF ZO .... ,G APPEALS CCLLiER CO~;Ty, FLCRiDA PAGE 2 No. ~ FEB 1 1 1997 ml ]997 Description ofpzrt o[ Somh¢~'.st 1/4 erSecfion ! I, Tov,'nsi~ip 49 South, Rang-.. 25 East, Collier County, Florida (Toys P, Les- Pddgepcrt ?la. za) A }'-.-'~ o.r th.: so'a:h~zs: 1/4 of Sect!on I 1, Townib.~p 49 South, l~.a.'~g; 25 East, Co]li-_r Cou'n~y, F!c.':,dz ~:!,'.~ rr,,ore p_.,L,..l...) described ~s £ol[ows: Co.':..n:'~ncir, g a: thc scu.th.-as: come.-of'said Se.trion I 1; :hence along tee south lin'. el'said Section 11 Se=ch 89=35'20.. V,'esl 1323.65 £e:t =o th= southwest co~e.- o,Vths scu:S'.as: 1!4 oftl'~e ~cu:?,cast l/4 ofs~id Section 1 I; thence Noah 0,.3=22'11" Ea.~t 6'/.51 £:et to tee noah rlgh:-of-wa:r' linc o£County. Road (Pir'.e Ridge Road.) as d.:sc~'=:d in O.K Book 13-5'3, Fage 169, Collier County Public Recorgs, Collier County, Florida: tSence along said north righ:-of-,.vay line Nons S~:35'20" Eas~ 974 44 feet; t}:ence leaving sald nons rigk:-of-v,-ay lineNonh " ' " 01 O~ 50 East 171.80 fee: to tS: Point Bcg!nnirg o,"ff~: ~.~rcel h~reir, described, ,,~,r-.., S~:$1 tO" \Vest 40.00 t.~.-nc¢ .N'~h C, Ic07'O~'' Eas: 5~ ~0 thence No,.h S$°51'29'' \V~'s: 4'~ 41 tk:.'~:e No,':h 0I~06'13'' East 354.00 deer. ce So,.':",, g£"'~ I. '10" E.':'- ', 2-~'~_ 59 ~bc.'-.:¢ Sot:t}-, 0!'06'<2" V,':i: 1~ 17 -..' -", ,--. =0, ~,...,." -':-' O.:: :, ." ;' "~ .'.....' _,"'.'- .- ...:"~'" .... Roadr<= ~;) ' ti:~-n':: als=_: ssi~. '-." ..e.. h.-.e 'cg'~':," r..,...-.,.-,,'.)' Se-':h O; . \Vest 3S.: ~ i t!--..:c= lea'. [::~_ sc. id r!g".:-.:,::'.', s'.' ::.'..., "". ,, .-..'.' ':." :." 15 ' :\'=.'-: ::: :', :ce:' :o ~h: Pc :: cf E:ri~r,i.~:: oF'.h¢ F. ar'.:el ','-":- C.:--.:.--.i.-.i-g '.. ,.3 as:.-.; .-..,.-,,:~ c: B:'_:!.-_:', are ....~... o:; t:.: ss':::-. '.ir:= of'szi:l $:'.:'.'n I I :.-i.;;: Et-.:'; ~:35'20" Wes: FEB 1 1 1997 EXECUTIVE SUMMARY WATER AND SEWER FACILITIES ACCEPTANCE FOR CAME~T PARK AT THE VINEYARDS OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the County Water-Sewer District, to accept the newly-constructed water and sewer facilities to serve Camelot Park at The Vineyards and authorize the recordation of the appropriate legal documents. CONSIDERATIONS: 1) The developer of Camelot Park at The Vineyards has constructed the water and sewer facilities within dedicated utility easements to serve this development See attached location map. · 2) Deed, Bill of Sale and other related documents have been submitted to Engineering Review Services in order for the County to accept the water and sewer facilities in accordance with County Ordinances 78-10 and 79-33. 3) The water and sewer facilities will be, upon acceptance by the Board, operated and maintained by the County Utilities Division under a one (1) year maintenance guarantee furnished by the developer. 4) The on-site inspection of the sewer facilities and water facilities has been conducted by the County Engineering Inspection section with the finding that the water and sewer facilities have been constructed in accordance with County Ordinances and Regulations. 5) The legal documents have been reviewed by the County Attorney and are legally sufficient for acceptance by the Board. 6) Surety for utilities is covered under the Subdivision Improvement acceptance. FISCJuL IMPACT: The water and sewer facilities were constructed without cost to the County Water-Sewer District. During the first year, the water and sewer facilities are under a Contractual Guarantee. After that time, the cost of operating and maintaining the water facilities will be paid by monthly user revenu.~ F£B 1 1 3997 Executive Summary Camelot Park at The Vineyards Page Two GROWTH F~dqAGEM~NT I~fPACT: The sewer facilities will be connected to the North County Regional Wastewater Treatment Plant and the water facilities to the County Regional Water Treatment Plant. This project will not create a new impact, as it has been planned for within facilities available at present REC(A~R~ENDATIONS: That the Board of County Commissioners, Ex-Officio the Governing Board of the County Water-Sewer District, accept the water and sewer facilities for Camelot Park at The Vineyards, with the following stipulations: The water and sewer facilities to serve the project cannot be placed into service and no Certificate of Occupancy shall be issued until the following items have been furnished: 1) Florida Department of Environmental Regulation furnishes a letter authorizing the placement of these systems into service, and; 2) Bacteriological testing has met the County's requirements, and; 3) The Fire Flow requirements of the project have been satisfied, and the Fire District furnishes a letter accepting the fire hydrant for ownership and maintenance 4) Receipt of payment for water usage from Utilities bacteriological testing for PREPARED BY: S~irle~'.x Technician REVIEWED BY: Engineering Review Services Manager II D~te FEB 1 1 ]997 Executive Summary Camelot Park at The Vineyards Page Three Donald W. Arnold, A~ Pla/nnn/~g~e~ic~D~tment Director Vincent A Cau ..-~--------- r COMPU3NITY DEVELOPMENT AND ENVIRONMENTA SERVICES attachments ~)ate ~ B~te FEB 1 1 1997 ,t2 ,'FEB 1 1 'I997 ~XECZrIVS sure. my APPROVE A PROPOSAL FOR REPAIR OF AN EXISTINC RECLAIMED WATER MAIN ~~,,.Ou,"- CONNECTION OF A NEW MAIN WITHIN THE RIGHT-OF-WAy OF DAVIS BLVD .~/... ~,~¥£)' .... ..? ~ That the ~oar? o~ County Commissioners, as Ex-Officio th~/G~t~in, Board of the Collier uouncy water-Sewer District, approve a proposal from ~" ~ Haskins Inc. to increase the amount of Purchase Order No. 702227, to provide for the repair of an existing reclaimed water main prior to connection of a new main within the right-of-way of Davis Blvd. f~~ The Lakewood Reclaimed Water Conversion construction project will soon be advertised for bids. In preparation for ccnstruction of this project a Utility Permit has been obtained from the Florida Department of Transportation (FDOT) for reclaimed water facilities within the right-of-way of Davis Blvd. On January 14, 1997 the Board approved a proposal from Haskins, Inc. to construct the facilities covered by the FDOT permit. Prior to construction of one of the mains, it was discovered that the existing main to which the new main would connect was in need of repair. Haskins, Inc. has submitted a proposal to make the necessary repairs. Haskins, Inc. is currently authorized (by Purchase Order No. 702227 to perform work on Davis Blvd. for a total price of $31,030.00 for reclaimed water mains. Haskins, Inc. proposes to repair the existing main for an amount not to exceed $4,550.00. This would increase the total authorization for Haskins Inc. to $35,580.00. , [~%~ Funds in the amount of $4,550.00 to complete this work are ~.,jvailable from Fund 414-263611-74007: Lakewood Reclaimed Water Conversion. ~ROVTH MANAGEMENT IMPACT: None. ~CO~NDA~IONSA Staff recommends that the Board of County Commissioners, as Ex-Officio the Governing Board of the Collier County Water-Sewer District, approve a proposal from Haskins, Inc. to increase the amount of Purchase Order No. 702227, to provide for the repair of an existing reclaimed water main prior to connection of a new main within the right-of-way of Davis Blvd. Ronald F. Dillard, P.~E:: Project Manager Offi.ce of Capital Projects Management ~VIEW'ED BY: !' '.'/ /" Steve Carnell, Director Pure'has i~g De~r{~ment Ad01fo A. ~o~alez, P/~."~irector Office of Capital Pro~ects Management ~a~nd W. Miller, P.E., Interim A~inistrator Public Works Division RFD: rid cc: Tim Clemons, Uastewater Director DATE: DATE: ~' .)t Sages HASKINS INC. 10956 ENTERPRISE AVE. BONITA SPR/NGS. FLOR/DA 33923 (813) 947-1846 PROPOSAL SUBMITTED TO Ron Di_llard_z-_Collier Co.Capital STREET ..... 3301 E. Tamiami Trail B~ D CITY. STATE AND ZIP CODE We hereby submit specifications end estimates for: LAKEWOOD REUSE SYSTEM TIE IN AT DAVIS BLVD. AND CORRECT EXISTING REUSE LINE IN PLACE BY OTHERS. I. Traffic Control and Restoration 2. Remove and Reinstall New Pipe Supplied By Owner 3. Install Five Bell Restraints Supplied By Owner 4. Equipment 5. Testing and Labor TOTAL NOT TO EXCEED KINGS WAY: $ 750.00 1,800.00 200.00 1,500.00 300.00 $4,550.00 .~[' ~Jrt~osc hereby to furnish material and labor -- complete in accordance with above specifications, for the sum of: FOUR THOUSAND FIVE HUNDRED FIFTY AND NO/ Payme~,: ~o De macre as l~l~Ows i 0 0 .......... ~ltars (S 4 , 5 5 0. 0 0 ). Per pay request upon completion. ,nsu~a.ce Our workers a,e fu:ly COre,et ~V W~men's Com~.sabOn lesu~a~ce withdrawn by us if not a~e=~ed w~th~n ~ ~ f t e e ~ ( 1 5) Cays ~?~ d~ '~e w°rk as specd'ed' Payment w'" be made as °u"ined above J EXECUT/VE SUMMARY AUTHORIZATION TO PURCHASE A REPLACEMENT 550L BACKHOE FROM STATE BID OBJECTIVE: That the Board of County Commissioner~, Ex-Officio the Governing Board of the Collier County Water-Sewer District of Collier County, Florida, authorize the purchase ora $80L Case Backhoe through Slate Bid #38-760-001 from Falcon Power, CONSIDERATIONS: Purchase of a new backhoe was recommended by the CoIlier County Fleet Management Department due to excessive costs in maintaining the present backhoe. Please see the attached Memo from Fleet Management. This backhoe will be used primarily by the personnel maintaining the water lines within the County's water distribution system. It will also be used at other locations throughout the Water Department, as needed. Staffhas obtained quotes from the following: A. Falcon Power in the amount of $50,862. B. Joe Money Machinery in the amount of $61,745. C. M.D. Moodey & Sons,/nc. in the amount of $59,983. FISCAL IMPACT: The fiscal impact for this items is $50,862. Distribution Account 408-253212-764150, Staff recommends purchasing the unit from State Bid #38-760-001 and utilizing Falcon Power. Funds are available in Water GROWTH MANAGEMENT: None RECOMMENDATION: The Pubic Works Administrator recommends that the Board of County Commissioners, Ex-Officio the governing Board of the County Water-Sewer District of Collier County, Florida, authorize the pur~.,~e from the above referenced State Bid. Prepared By: ' ' J...~,i&ha'~l R:Ne~,'m~, WaterDJrector .': ' /,"-_~t.. ~-. ,,,-'-~' / ,/ . . .,., . / f Rev,ewed By: ~~., ,..r . ~'~d' ~ "' / Sae~en Carnell, ?urck,.asing Director~- . Raymond W. Miller, P.E. Interim Public Works Adm'inistrato-r Consent Agenda February 1 I, 1997 DATEr TOg FROM= REs EXHIBIT A June 17, 1994 MEMORANDUM Phil Cramer, Water Service Distribution Supervisor Dan Pucher, Fleet Management Director Loader/Backhoe #87450 Fleet Management has recommended the replacement of the 1987 JCB 1400B Loader/Backhoe (~87450) operated by the Water Service Distribution Department due to age, condition, and maintenance costs life to date (March 23, 1994 memorand~m attached). Cost and performance information are indicated below in response to your request for additional rep]acement justificatlon: Purchase price: $34,389 Maint. cost life to date: $40,384.23 Approx. operating hours: 2500 As you know, the Waste Water Department recently ordered a comparable Ford 555C tractor with backhoe and loader from the Florida Government State Contract. The GSA contract for the tractor will expire at the end of July. The present 1986 Eager Beaver tri-axle 9 ton trailer (~86247) is not considered undersized by Fleet Management personnel, however last year the trailer was showing signs of stress requiring the side supports to be re-welded and reinforced due to buckling and stress cracks. Additional cross members were also installed. It would be advisable to replace the trailer along with the new tractor with a suitable heavy duty construction grade trailer. If you should require any further assistance with this matter, please do not hesitate to ask. 01/28/~? TU£ 15:.1.1 FAI 407' 142 9518 FALCON POW'ER ~001 EXHIBIT B FALCOr ] POWER Jesse Komorny Collier County Utilities DLvisiom 3050 North Horseshoe Dr. #290 Naples, Florida 33942 October 11, 1996 We are pleased to quote the following Case Industrial Product as bid to and awarded by the Florida Department of Management Servtces~ Contract ~ 760-001-97-! Commodity ~'760-960-110 Bid # 38-760-001P Contact: Jim Den Blekyer 904-488-8367 1 ea. 760-960-110 Tractor Loader Backhoe, Case 580L 1 ea. 2001 Transmission Disconnect 1 ea. 2004 Mechanical Front Wheel Drive 1 ea. 4404 Byd. Extending Dipper 1 ea. 6001 Strobe i ea. 6003 Yandal Protection Non-Contract OptLons: ' 1 ea (Dealer) 1 ea 1 · a " 1 e a " ! ea " ! ea 1 ea 1 ea i ea " i ea 1 e a ,, Wodel 4E 1 e a. " - $ 33,875.00 Std. 4,149.00 2,785.00 215.00 150.00 19.5Lx24, 10 PR Rear Tires 7C Reversible Stabilizer Pads 9TX Additional Lights, Fr. & Rear 9BD Aux. Hydraulics for Backhoe 9QC Backhoe Bkt. Coupler 9BL Dual Lever Controls 9DE 30" G.P. Bucket ACS-1500 Automatic Coupler .ACS-OEM Female Adaptor ACS-10 H.D. U~ility Forks Install Hyd. Cplr/Controls and Fabrication to adapt 0£M bucket BOE Reversible edge for loader bkt. $ $ 925.00 2,200.00 $ 1,950.00' 4,125.00 Warranty Pricing as follows: Power%rain Only, 3 Yrs/500O Hrs. 5 Yrs/5000 Hrs. FUlL Machine : 3 Yrs/5000 Hrs. 5 Yrs/5000 Hrs. 165.00' 505.00' 186.00 1,695.00 453.00 72.00' 692.00 2,060.00 605.00 2,306.00 750.00 199.00 50,862.00 ThanM you for this opportunity to quote and we look forward to your valued order. Mgr. TAMPA O~LANOO OCAL~ WEST ~ALM BEACH MIAIVI~ JACKSONVILLE HASTINGS VALOOST~ ~HOI~NIX FLAGSTAFF MACHINERY November 4, 1996 Mr. Jeffe Ko~orny Collier County Water Dept 800 Terylo Road ' Naples, Florida 33962 (9%1) 77S-3310 Dear Mr. Kon%orny: wa are pleased to offer for your consideraplon our JOB 214 in accordance w/th the Florida ~ Con~rac~ #760.960-911. BASE CONTRACT BZD OPTION #2001 OPTION #2004 OPTION #4404 OPTION #6001 OPTION #6003 NET CONTRACT kRiCE Neutralizer Front wheel drive ~xtendLng dipper Strob~ light Vandal protection $ 3S,980.00 $ 675.00 $,180.00 3,420.00 185.00 N/C The accordance with your request: 19.5L 24 10-ply rear tires (If purchased with 4 wheel drive option) ~ JCS ~2~ $ 4S,440.00 . ~ G~.sn~rc control neu-~-~ ~.~__~u equip~ea o~l(rn #200~ xs available , .... ~ ou=tone. Whtl , .... o~ users find it is ~1o~ % c~s~¥ with this extra cOn,re1 n.c.~ ~he provision o' - ~ _ -. Option #2004 producing 85 ne ........ ~-" =urDocaar~ed ~,- . would unlike co~.~]~,."~t'~ Proper tolera~--i''J', .~=emai following items are available on a non-contract basis in nmi ,JOE MONEY ~~v~ $ 5%6.co Additional lights, front and rear $ 6es.oo (Please note the standard DMS contract =we (2) £ron= halogen workligh=s, a~ two (2) rear Malogen worklights. Additional lighting is generally not required.) Auxlll&ry backhoe hydraulics $ 2,425.00 (This price includes a front counterweight, which may not be required, if quick coupler front attachments or ~ulti-~urpose bucket iS purchased. A deduct Of $300 can be taken to delete the counterwei~h=) Backhoe bucket coupler $ 975.00 Dual lever controls STANDARD 30" HD backhoe bucket (In addition ~o standard 24. bucket) $ 884.00 30" bucket, in lieu of standard bucket 65.00 ACS lS00 auto~aCic coupler $ 2,150.00 ACS bucket adaptor blanks $ 550.00 ACS ~0 HD utility forks $ 2,375.00 Coupler installation $ (Includes boom piping and hose connec~ions from standard third spool valve) 465.00 Labor tO adapt bucket $ 450.00 Bolt-on reversible edge $ 225.00 JCS offers a quick coupler system of their own design which ts fully warranted and serviced by JCB and Joe Money Machinery CO., Inc. Prices for this equipment would be as lc'lows: JCD Q-fit coupler $ 2,625.00 JCB Q-fit utility forks with 48" floatin~ tines $ 1,195.00 96. Q-fit loader bucket in lieu of 92" direct pin bucket $ 450.00 t Hydraulics fOr Q-fit couDler $ 465.00 Q-fit blanks to ad&pt any additional equipment that you presently own $ 5%0.00 Other non-contract items are available and include such equ~pmen~ items such al £ull powershift transmission, and the "S" aeries which includes full powsrahift0 all wheel drive, all wheel steer wi~h three (~) selechable modes, front and rear limited slip, and a 92 ne= NP engine for at add of $6,400.00. If you have any fur=her q~estions, please feel free to call me a= 1-800-292-3491. Sincerely, Merman McCoy Branch Manager i,,iJJ,,lll,,,tlllllt,,tlJll,tt,tlJll,,lll,',l ROAD BUILDING AND CONSTRUCTION MACHINERY 1901 BENCHMARK AVE, FORT MYERS, FLORIDA 33905 No~ 11, 1996 Oucrm #~43 COhLFF'R COUNTY BOARD OF C.C. Z901 COUNTY BARN ROAD NAP~ ~, FL 3.3962 CO~ ~ 3ER COUNTY WATER DEPARTMENT ATHq: JESSE PER YOUR REQ~, WE ARE pT ~'ASED TO QUOTE THE FOLLOWING ~ FOR YOUR CONS[DEl{AT]ON. ONE (1) KOBELCO TlX760 TRAC'FOR LOADER BACKHOE CANAPY, ROI::~,JFOPS TRANS~ION STANDAKD MECHANICAL FRONT WHEEL DR.I'VE - 4 ~. DRIVE HYDRAUUC EXTENDING DIPPER STROBE BEACON VANDAL FROTECT]ON 5LX2,4, l0 FR REAR TIRES ADDrTIONAL LIGHTS, FRONT AND REAR ~,/ARY HYDRAULICS FOR BACKHOE BACKHOE BKT. COUPLER 4-02 ARM DUAL LEVER CONTROLS 30' GP BUCKET ACS- 1000 AJ/FOMATIC COL'Pt ACS-OEM FEMAT,.w. ADAPTER ACS-10 HI) UTE/TY FORKS INSTALL HYDRAULIC COUPTFR CONTROLS FABR/CATION TO ADAPT OEM BUCKET BOE REVERSIBLE EDGE FOR LOADER BUCKET LOADER BU~[ET 84" 1.2 CUBIC YARD 24" 2 PosrTION BACKHOE BUCKET 39,558.88 698.54 - 4 SlZ=~'D SOFF SH/FT 2,744.28 3,822.03 99.79 182.95 STANDARD 19.5X24 10 FR RF_AR 578.79 249,49 1,377.13 864.86 STANDAKD - DUAL LEVE~ BACKHOE SINGLE LEV~ LOADER 0N~ OF ACS 15OO) 878.17 1,975.68 503.55 3,Z95.55 840.00 953.00 399.38 1,164.2,4 898.13 PURCHASE I::'I~CE F.O.B. FT'. MYEt~ $.59,983.43 APPROXIMATELY 2 - 4 WEEKS DM JVERY TIME FROM RECEIFI' OF ORDER. THANK YOU, f~,. cr~ ~ c,~. / . TIM FERGUSON CFFER FiRM FOR 343 DAYS - SUBJECT TO AVAILABILITY ~ .. : JACXSONVILLE HOME OFFICE -- 4S52 PHILLIPS HIGHWAY PHONE lO4 -- T37.4401 POMPANO BRANCH -- 4000 N, POWERLINE ROAD PHONE 30S -- $74-1101 ; (74~ TAMPA BRANCH-- ~402 WEST TYSON AVENUE PHONE S13-- 137-~050 ' XE TIVE S MMARY TO OBTAIN BOARD OF COUNTY COMMISSIONERS APPROVAL OF A BUDGET AMENDMENT TO FUND NECESSARY MODIFICATIONS TO TRE NAPLES LANDFILL LEACH.ATE PU1V[P STATION. ~: To obtain Board of Counq,' Commissioners approval of a budget amendment to fund necessao' modifications to the Naples Land.fill Leachate Forcemain (pm'np station). ~RATIONS: Naples Landfill uses a metered leachate "for~maJn" to pump leachate into the County's wastewater system. The meters are used by the County to charge Wasle Management, the landfill operator, for leachate ~astev,'ater treatment costs. Howler, debris in the leachate is clogging the meter, causing incorrect meter readings, restricting leachate flow and necessitating frequent meter cleaning and unclogging. The meter and piping will be moved above ground, and a line strainer will be added to prevent meter clogging and facilitate cleaning. These improvements will improve operation and maintenance of the leachate pump station, and will pro'fide accurate flow-readings. FISCAL IMPACT: $9,000 moved to 470-173414-631551-59016, from Solid Waste Department reserves in 470-919010-991000. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION' That the Board approve and authorize the Budget Amendment funding this project. pREPARED BY: REVIEWED BY: REVIEWED BY: ~'S.~.,~ enharn. Solid Waste Co~rdina,or // Da~Sd W. Russell, Solid Waste Director DATE: R%.tt d W. ' l~t~m ~bli~ Works EXECUTIVE SUMMARY APPROVAL OF BUDGET AMENDMENT RECOGNIZING AN ADDITIONAL $29,989 IN STATE AID TO LIBRARIES IN FY97. OBJECTIVE: To recognize and budget additional funds that the Collier County Public Library System is authorized to receive in State Aid for FY 1997. CONSIDERATIONS: The Board approved submission of the Application for State Aid on September 21, 1996. Florida Statutes stipulate the manner in which these funds may be expended. State Aid to Libraries is, by legislative intent, provided to improve library services within the State and is to supplement, rather than replace, local efforts towards that end. The Collier County Public Library has qualified for State Aid to Libraries since the program inception in 1964. State Aid was included as anticipated revenue ($268,000) in the FY 1997 Collier County General Fund Budget. The actual amount of State Aid received depends on the number of Florida Counties qualifying and the amount of funds appropriated by the Florida Legislature. This program was funded by the Legislature at a level which will provide $297,989 to Collier County. This figure is $29,989 higher than State Aid received in FY 1996. As local overnmental support for the Library increases, so does the amount returned to Collier ounty in State Aid. These funds can be used for any Library expense except fixed capital purchases such as construction or equipment purchased as part of a construction project. Library staff is recommending that funds be used for additional books, books-on-tape and electronic data bases, as detailed on attached budget amendments. FISCAL IMPACT: The Library General Fund Budget for FY 1997 will increase from $2,825,900 to $2,855,889. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: Staff recommends Board approval of accompanying budget amend- ment which recognizes additional State Aid and places the funds in appropriate expenditure accounts. PREPARED BY: Jo~. Jones, Li~ary Director REVIEWED B"& ~%=~~ Tom Olliff, Public ~ices Administrator DATE: I ]D ~ /q~I DATE:~~L' i~nd. ~;_~. · 'l AM 'N M N ~ T General Fund (OOl) IND TITLE (FUND NO.) Date prepared: 1/28/97 For Budget/Finance Use Only JE~ BAR~ A.P.H. Date TO BCC YES NO If prevlou~y approved, BCC Agenda Date: __ Item No. Attach Executive Summary Library Administration Cost Center Title T Al 156110 Co~1 Center No. Proiect Title Projea No. EXPENDITURE OBJECT CODE EXPENDITURETITLE 652670 Lib. Pubsr A/V & Non-Bgok$ 766100 Books $ INCREASE 20~000 9,989 CURRENT REVISED eUOG~r $ 0 $, g,gBg $ $ $ $ $ To~ % 29,989 Cost Center T~tle URE OBJECT CODE Cost Center No. ,EXPENDITURE, TITLE TotaJ $ Project Title INCREASE (DEQREASE) CURRENT BUDG~r Projec~ NO. REVISED BuQ~ Library Administration Cost Center Title REVENUE _ OBJECT CQDE 334710 Aid to REVENUE BUDGET DETAIl 156110 Cost Center No. Project Title Project No. INCREASE CURRENT REVENUE TITLE (DECREASE) BUDGET Libraries $ 29,989 $ 268,000 REVISED BVO~' $.297,989 $. TotaJ $ 29,989 EXPLANATION Why&ri Additional funds are needed to provide popular books on tape to branch libraries, for additional reference books and to cover addit/onal costs of electronic resources. Wherearlfu~savaila~e? Additional funds are available from the'State Library for 'Aid to Libraries'. Annually the Library estimates the amount of State Aid for Collier County. This year CCPL will receive an additional $29,989. REVIEW PROCESS COST CENTER DIRECt: .... ~ ~~~ DIVISION ADMINISTRATOR: DATE[ BUDGET DEPARTMENT: AGENCY MANAGER: FINANCE DEPARTMENT: CLERK OF BOARD ADMIN: INPUT BY: B.a. NO.: EXECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS AUTHORIZE THE PARKS AND RECREATION / SOLID WASTE DEPARTMENTS TO PURCHASE RECYCLED PLAYGROUND SPORTS TURF FROM CONTRACT CONNECTIONS, INC. FOR THE GOLDEN GATE COMMUNITY CENTER PLAYGROUND PROJECT UTILIZING THE FLORIDA STATE NEGOTIATED AGREEMENT PRICING SCHEDULE CONTRACT. Objective: To have the Board of County Commissioners authorize the Parks and Recreation / Solid Waste Departments to purchase recycled playground sports turf from Contract Connections, Inc. for the Golden Gate Community Center playground project utilizing the Florida State Negotiated Agreement Pricing Schedule Contract. Consideration: The Collier County Solid Waste Department has cooperated with the Parks and Recreation Department to provide a playground sport turf product made of recycled tire chips for the Golden Gate Community Center playground project. This opportunity developed after the FY 96 / 97 Waste Tire Grant acceptance by the Board of County Commissioners on 9-17-96, Item 16B(12). The playground material was not included in the list of estimated tire grant expenditures in that executive summary prepared by the Solid Waste Department but was determined to a more beneficial use for the County rather than the traffic sign weed mats and "other projects" estimates listed. The Tire Grant does not require State pre-approval of specific expenditures, instead providing an outline of waste tire related expenditure categories including purchase of products made from waste tires. The Board's Purchasing Policy provides for buying utilizing State of Florida contracts exceeding $25,000.00 (Section XIII.C). Fiscal Impact: Funds are budgeted in Fund 472-173423-634999 ($40,000.00) to purchase recycled playground sports turf. Growth Management: None Recommendation: That the Board of' County Commissioners authorize the Parks and Recreation / Solid Waste Departments to purchase recycled playground sports turf from Contract Connections, Inc. for the Golden Gate Community Center playground project utilizing the Florida State Negotiated Agreement Pricing Schedule Contract. Prepared by: ~ ~-~~,~ ~ Date: Jl~an Dunnuck, Community Center Supervisor Department of Parks and Recreation Reviewed b~Date: Steve Peffers, Recreation Supervisor Department of Parks and Recreation Skip 'Cam-p, Acting Director Depart~mt of~arlcgand Recff'eation David Russell, Director Department of Solid Waste Reviewed by: Steve Cirnell, Purchasing Director Purchasing Department Thomas ~. Olliff, ~-d~rator Division o£Publi¢ Services Date: Date: Date: Date: -Agenda Lt _eq~ No FEB ! 1 ~q.q7 Pg. EXECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY ACCEPT THE $30,000 FLORINET ENHANCED CONNECTMTY ASSISTANCI/ GRANT {LEVEL n') FROM TH'F. STATE OF FLORIDA, DEPARTMENT OF STATE, DMSION OF LIBRARY AND INFORMATION SERVICES, AND THAT ~ FUNDS BE PLACED IN EXPENDITURE ACCOUNTS ACCORDING TO TH'~- ATTACHED BUDGE'[ AMENDMENT. OBJECTIVE: Recognize $30,000 in additional funds provided by the State of Florida, Department of State, Division of Library and Information Services through the FloriNet Enhanced Connectivity Assistance Grant {Level II), and place funds in expenditure accounts as detailed on the attached budget amendment. CONSIDERATIONS: The Board approved signing the FloriNet grant agreement on December 10, 1996. Funds will be used to provide equipment, staff training, publicity and software which will enable the Library Public access to selected internet data bases at all Collier County Public Libraries. This project was begun with funds from the Friends of the Library last year. The Public can currently access both the ER/C (Educational Resources in Educat/on) and the LC-Marc Record data bases through any Library computer terminal. Additional data bases which will be available to the Public include Encyclopedia of Associations, various periodical data bases and a nation-wide telephone directory. Library Staff is using the intemet in answering reference questions and to provide technical infor- mation not readily available locally. The Information Technolog~ Department is providing a significant portion of the network- ing equipment necessary to complete this project as part of its approved budget for FY97. Their work will make this project possible. FISCAL IMPACT: The Library Grants Fund Budget (129) for FY 1997 will increase from $0 to $30,000. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: Staff recommends Board approval the attached budget amendment recognizing this $30,000 grant and placing it in the expenditure accounts as indicated. J4hn ~V. on~'-_n_~esff'l~i~rary Director Williax~n Coakl~y, Inform~echnology ' REVIEWED BY: Thomas W.VOlllfl~blic Services Administrator Library ;ND TITLE Grants Date prepare: 1/28/97 BUDGET AMENDMENT (129) (FUND NO.) REQUEST For Budget/Finance Use ONy JE~ BAR~ A.P.H. Date TO BCC YES NO Ifprevloudyapprov~,BCCAge~aDate:_. / / EXPENSE Library Administration 156110 Cost Canter T~tle EXPENDITURE OBJECT CODE 647110 651950 654360 764900 Cost Center No. EXPEND TURE TITLE Printing Minor Data proc. Equip. Other Training'" D.P. Equipment' To~ Item No. BUDGET DETAIl Florinet Enhanced Project Thle INCREASE $ 2,OOO $ 5,000 $ 1,000 CURRENT 8UOGET ^~ach Execut~e Summary Connectivity- 33412 Projec~ No. REVISED $. O $. 2,000 S. 0 $ 5,000 S. 0 $,, 1,OO0 $ 20,000 $ 0 $20,000 28,000 Library Administcation Canter 5NDITURE OBJECT C90~ 652920 156110 CostCentetNo. EXPENDITURE TIT~ .Computer Software Under $500 Florinet Enhanced Project Title INCREASE $... 2,000 CURRENT . BUDGET $ 0 Connectivity 33412 Pr~ect No. REVISED $ 2,OOO S. $ $ $. S $. To~ $. 3,000 Lib. Admin. Cost Center Title REVENUE _ OBJECT CODE 334710 Aid REVENUE 156110 Cost Center No. REVENUE TITLE to Libraries BUDGET DETAIl Florinet .... To[aJ Projec~ Title INCREASE 30,000 S- RO,O00 CURRENT BUDGET S 0 33412 Projec~ No. REVISED BUDGI~D' 30, O00 EXPLANATION Why ate funds needed? Funds are needed to purchase equipment and software to provide public relations literature for the Florinet Project. Wl~re are funds available? Funds are available through a grant from the State Library of Florida. REVIEW PROCESS DIVISION ADMINISTRATO~.~4,n...-. -- ,~~ BUDGET DEPARTMENT: AGENCY MANAGER: FINANCE DEPARTMENT: CLERK OF BOARD ADEIIN: INPUT BY: B.A. NO.: FEB 11 1997 ~_ Pg',: .~_ Form No, CCOO4 I 0/01/gO EXECUTIVE SUMMARY TO ACCEPT A DRAINAGE EASEMENT FROM VINCENT W. MALERBA AND KATHLEEN M. MALERBA WHO OWN THE PROPERTY KNOWN AS LOTS 11 AND 12, BLOCK 37, MARCO BEACH UNIT TWO, MARCO ISLAND, FLORIDA, TO ALLOW THE RELOCATION OF AN EXISTING STORM DR.AJ~. ~: To accept a Drainage Easement from Vincent W. Malerba and Kathleen M. Malerba who own the property known as Lots 11 and 12, Block 37, Marco Beach Unit Two, Marco Island, Florida, to allow the relocation of an existing storm drain. CONSIDERATION: Vincent W. Malerba and Kathleen M. Malerba own Lots 11 and 12, Block 37, Marco Beach Unit Two, Marco Island, Florida. There is an existing storm drain !ocated in the center of these two (2) lots, which prohibits the Malerba's from constructing their home in the desired area. The Malerba's were unable to relocate the storm drain to the outside perimeter of the lot due to existing utility facilities. The Malerba's met with staffin the Planrfing Services Department to determine an acceptable location for the storm drain. Ex.lzdbit "A", which is attached to the Drainage Easement, indicates the new acceptable location for the storm drain, which will allow the Malerba's to construct their home. The location and required documents have been approved by Planning Services. The County Anomey's Office has reviewed and approved the Drainage Easement. The County Attorney's Office has also adv/sed staffthere may be a drainage and utility easement in the center of these two (2) lots in favor of Marco Island Development Corporation pursuant to the plat recorded in Plat Book 6, Page 25, Public Records of Collier County, Florida. The plat states that Marco Island Development Corporation dedicated six (6) foot side easements on lots to be utilized for the installation and maintenance of public utility and drainage facilities. However, the following exception is noted: "Where more than one lot is intended as a building site, or whose parts of one or more lots are intended as a building site, the outside boundaries of said building site shall carry said side easements." It shall be the responsibility of the proper~ owners to resolve this issue with Marco Island Development Corporation. FISCAL IMPACT: Recording costs in the amount of $31.50 will be paid by the Malerba's. GROWTH MANAGEMENT IMPACT: None IaG[ " FEB 1 11957 ItECOMMENDATION: That the Board of County Commissioners: (1) approve and accept the Drainage Easement granted by Vincent W. Malerba and Kathleen M. Malerba; and (2) authorize staff to record the Drainage Easement and appropriate documents to clear title to County's Drainage Easement in the Public Records of Collier County, Florida. Ton¥'A.'Mott, Real Property Specialist Bill Sp~fl. cer, Engineer I, PS~ngineering Review REVIEWED B DATE: Vincent~autero, Community Development Administrator Leo E. Ochs, Jr., Sup~rvices Administrator DATE: [ Pg.- ~Y'[I DR,AJ NAC, E EASEMENT THIS EASEMENT. made and entered into this ~th day of _ 1996, by VINCENT W. MALERBA and KATHLEEN M MALERBA, husband and wife. whose mailing address is:1100 S. Colher Blvd., ~1422, Marco Island, FL 34145, as Grantor, er,~ COLLIER COUNTY. a political subdivision of the State of Florida, whose mailing a0dress is 3301 East Tamiami Trail, Naples, Floriaa 34122 itl suCCessors and assigns, as Grantee, (Wherever used herein the term,~ "Grantor' and Grantee" include all the perbes to this insVument and their respective heirs, legal representer{vas, ~,~ccessors and assigns,) WITNESSETH: Grantor, for and in consideration of TEN DOLLARS ($10 00) anc~ other valuable consideration pa~d by the Grantee, the receipt and sufficiency of wry,ch iS hereby acknowledged, hereby conveys, grants, bargains ana sells unto the Grantee, a perpetual, non-exclusive, license, and privilege to enter upon and to install and maintain drainage and utility fac~hfies on the following c~escr~bed lands located in Collier County, Florida. tc w~t: See at,ached E~ibit "A" which is incorporated herein by reference Subject to easements, resL,'ictions and reservations of record '"The subject lands are not homestead lands." TO HAVE AND TO HOLD the same unto the Grantee together w~th the right 1o enter upon said land c. lace. e)"..ava;e ~d r~mO,.,e ma;.*,~,, lc; tn.: purpose of construct,:., t, operating, and mamtainic, g drainage and ',hhTy fac~,,t~e$ thereon. Grantor anc~ Grantee are uspci tar singular or plural, as the context requlre~ IN WITNESS WHEREOF, the Gram. or has caused~these presents to Ce a^scuted the date and year hrst above w~,,en. /J W~lnesses as lo bo~. _' , ~ / / '/. , <. , ..... ~e~' ch=~ s~ ~e Taylo~ ymc~nt w Maler~a/ .... ~inesg: / ~/ ' Ka:h~een M. Malaria - Na~e: Marco Island, FL 34145 STATE OF. J:r,.~ COUN~ OF ~;~.~ ~he foregoing Drainage Easement ~s ackno~edged before day of ~ ' ~,,. ,19~ by ~NCENT W. ~ERBA & ~THL~N M ~LERflA, ~o is personally kno~,t~m¢ ~ ~ ~ Prm:e~ Name: NOTARY PUBLIC EXHIBIT A c~Nr~ ~ JOt t~. tH[NCr .~ S3?~7'SJ'W PD~T ~ BCC)NN'qG. C~?A"NrNGl~91 S~[ ~(t. U~[ ~ LESS AMERICAN ENGINEERING CONSULTANTS. INC ,SKETCH EASEMENT FEB I 11997 )g EXECUTIVE SUMMARY RECOMMENDATION TO DECLARE CERTAIN COUNTY-OWNIED PROPERTY AS SURPLUS AND AUTHORIZE A BALE OF THE SURPLUS PROPERTY 9_~: To authorize the sale and disposal of all surplus County-owned assets at the next surplus auction which is scheduled for Saturday, February 22, 1997. C0NSIDSRATIQNS: Pursuant to the Purchasing policy, attached is an itemized list of surplus property that has been transferred to the Purchasing Department. The Board of County Commissioners has approximately 275 Lots slated for the auction, of which 30 are surplus vehicles, including four ambulances. The Collier County Sheriff,s Office will also participate in the auction, and have approximately 30 surplus vehici. ~, miscellaneous computer and office equipment for this sale. The County has entered into a contract for a full-service auctioneer with a Jacksonville firm, First Coast Auction & Realty, Inc., to provide comprehensive auctioneer services to include preparation of the auction site, preparation for the event, sale and disposal of all surplus County-owned assets, and the transfer and disposition of all property titles. This sale will be conducted pursuant to Section 274.06, Florida Statute. The items on the attached list are being offered for transfer to other departments prior to auction. In an effort to dispose of additional surplus items received by the Purchasing Department prior to the February 22, 1997 auction date, staff is requesting permission to dispose of additional non-asset surplus items at the February auction that may be received subsequent to the preparation of this Executive Summary. Ail items sold and their realized values will be reported in a follow-up Executive Summary. ~ISCAL IMPACT: The net revenue received will be credited to the appropriate funds. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the Board of County Commissioners authorize the sale and disposal of all surplus County-owned items as per the attached list. Laura Celedonia, Buyer II Purchasing Department REVIEWED By: ~~ ~ ,~ S~C Steve Carnell, CSM,~Director Purchasing/General Services Dept. LeonE. Ochs, Jr. Administrator Support Services Division DATE: DATE: DATE: ITEM 50O 910 SURPLUS PROPI~RTY . 17~rET~ORY ITEM DE SCRIPTION/SE RIA L_~. ~CPU IBM CPU 501 910 910 NEC Monitor 503 910 IBM CPU 891838 504 910 505 910 506 910 507 508 5O9 510 511 910 910 910 PCS~s CPU ~Monltor Co m_9~_2_~_q_Monlto r ~board IBM__~board IBM~l~_~_board IBM Printer Digital v'r320 monitor 512 910 IBM Monitor 513 910 Packarc{ Bell Monitor 514 910 Cannon Co.~i21er Table Top 515 910 516 521 522 525 526 910 910 910 910 910 910 528 529 531 533 536 910 537 910 510 510 542 910 543 546 910 547 910 553 910 554 31' Premier cutting_board Leather side chair with arms ~ chair BlaCk leather chair with arms Plotter board w/digitizer ~lf metal bookcase 3 shelf metal bookcase 3 Drawer metal cabinet Square oak coffee table metal 4 d~awer file cabinet bad Cannon co_~ler table to__~_0_,q- copier table to_t_o_p ng itney Bowes Burster Machine sn5094-6, Medel 3639 ital LA424 Milti-Printer on stand for greenbar Shelved cabinet Formica 12 cubby holes Credenza, Formica with 2 drawer~open center tan with shade Black metal 2 shelf bookcase File cabinet, 2 drawer, brown File cabinet~ 5 drawer, black 872108 862084 871814 862106 910420 900796 900794 890504m 36594 FROM Dev Sen/Ices Der Services Dev Sen/Ices Dev Sen/Ices 86900 Dev Sen/Ices bev Sen/Ices Dev Sen/Ices Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution Control Pollution control Pollution Control 890278 Pollution Control 950235 DOR 921O32 DOR Clerk of Courts 6150 0758 Clerk of Courts Clerk of Courts Clerk of Courts Clerk of Courts Clerk of Courts Clerk of Courts 557 558 910 559 910 560 910 561 562 563 564 metal index card files Four WOOd/bur u._rg_~ cloth side chairs Four visitor chairs with arm~kin colored fabric tool box plastic- black Tennant 17' floor buffer 910 Meter ~uter work table w__.W../.prlnter holder & paper slots :k-up tool box ~.~_~asttc 911149 Clerk of Courts Clerk of Courts Clerk of Courts Utilities Utilities utilities Utilities Utilities ITEM 565 566 567 568 569 570 571 572 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 sgs~ 596 597 598 599 6OO 601 602 603 6O5 6O6 607 6O8 609 610 612 613 614 615 616 FUND 910 SURPLUS PROPERTY - INVENTORY 910 ~ Brown cloth chair on casters wooden arms ~ Wooden desk 910 ~40 monlt~oard 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 910 ITEM DESCRIPTION/SERIAL./ Brown Formic3 work surface Pressed WOOd desk 2 drawer Laborator~ dishwasher, not for home use (sterilizer) panasonic laser._printer wooden credenza Wooden credenza_~Den middle ~320-AZ monitor k_~_~board ~20 monitor ~20 monitor k~..e.Yboard ~420 monitor ~20 monitor ~rlnter/workln~ Panasonic fax machine UF250 D._~i~ital LA755-AZ printer/does not w or Citizen GSX145 printer ~uter/monitor~board Lanier co.p_y machine 640 ~ier SF 9750 ~r NCR 7930monitor with keyboard K018338 NCR 7930 monitor with keyboard K98-17179437 NCR 7930 monitor with kef'board K98-16687091 NCR 4920 monitor with keyboard 20264947 ~ter not wor~ 6114337021 NCR 4920 monitor with keyboard W98-18433650 NCR 4920 monitor with keyboard 20264954 Okidata GES251-B printer working 8 two drawer filin~g_ cabinets r_~_~.~.8 1/~ x 7 I/4 NCR 4920 monitor 20264950 Microfiche viewer Microfiche viewer Microfiche viewer Microfiche viewer MiCrofiche viewer Microfiche viewer Credenza 84664/86628 Credenza Wooden desk 900876 86776 930511 920561 910105 940839 87964 900632 871458 861865 881001 881008 85930 892034 892031 892037 92035 892036 892038 FROM Utilities Utilities Utilities Parks & Rec Purchaslm Pu rchasln_,q.~ IT Purchasln~.~ Solid Waste Water Dist. Water Dist. Water Dist. Water Dist. Water Dist. water Dist. Water Dist. Water Dist. water Dist. Water Dist. Parks & Rec. Parks & Rec. Parks & Rec. )raiser )raiser )raiser )raiser ~raiser Utilities Utilities Utilities Utilities Utilities Utilities Utilities Utilities Small GE refrigerator Parks & Rec. Parks & Rec. small GE ~rator Parks & R..___~ec. Two drawer file cabinet Recepti_~on desk Reception desk Wooden typewriter stand Sonozaire (dumpster deodorizer) Parks & Rec. Parks & Rec. Parks & Rec. Parks & Rec. SOlid Waste SURPLUS PROPERTY - INVENTORY  ITEM FUND ITEM DESCRIPTION/SERIAL/ ASSET L____ FROM ~ 910 Samtron monitor B&W Solid Waste 618 910 Microfilm viewer with base Tax Collector 619 910 Microfilm viewer with base Tax Collector "'620 910 Two cream leather side chairs, w/arms Clerk of Courts 622 910 Navy cloth slcle chair, w/arms Clerk of Courts 623 910 Gray cloth slcle chair, w/arms 87510 Clerk of Courts 624 910 Black metal/Vinyl chair, w/arms Clerk of Courts 625 910 Brown woocl/vinyI chair w/arms Clerk of Courts , ,626 910 Brown cloth/vinyl chair, w/arms on wheels Clerk of Courts 627 910 Four assorted chairs Clerk of Courts 628 910 Assortecl secretary chairs Clerk of Courts 630 910 Green convas/wood director's chair Clerk Of Courts 631 910 Two blue fabric swivel chairs, larc,]e Clerk of Courts 634 910 Brown fabric hic,]hback chair on wheels, metal base Clerk of Courts 635 910 Brown fabric/vinyl chair on wheels, wooden base Clerk of Courts 638 910 Black fabric high Stool on wheels Clerk of Courts 639 910 Two c~ray metal ad)ustable stools Clerk of Courts 640 910 Four assorted secretary chairs Clerk of Courts 641 910 Brown Formica 7-shelf unit~ 5'x2' Clerk of Courts ...643 910 Wooden 2-shelf unit, painted white Clerk of Courts 644 910 Metal clesk, 2 drawers on ric~ht wide Clerk of Courts 645 910 Metal/Formica computer work stand Clerk of Courts 646 910 Metal credenza~ 6 clrawer Clerk of Courts 647 910 Metal 4 drawer file cabinet, green Clerk of Courts 648 910 Formica 5' task table~ brown Clerk of Courts ~ 649 910 Formica/metal table~ 4x3 Clerk of Courts ___~50 910 WooO task table Clerk of Courts '"' 651 910 Wood/Formica table~ white/black 664 Clerk of Courts 652 910 Formica table, 3 '/~ x 2 1/~, Drown Clerk of Courts 653 910 Formica table 3 I/~ x 2 I/h brown Clerk of Courts ac 654 910 Formica table 3 1/2 x 2 I/~. brown Clerk of Courts 655 910 Formica table 3 '/~ x 2 '/2~ brown Clerk of Courts 656 910 Formica table 3 t/~ x 2 I/~ Drown Clerk of Courts 658 910 Wooden 2 shelf shop table Clerk of Courts ,. 660 910 Metal shOp table~ Formica top~ center Orawer~ gray Clerk of Courts 661 910 Metal shop table~ Formica top~ center Orawer~ brown Clerk of Courts 662 910 Wooden table~ 8' white top Clerk of Courts 663 910 Wooden table 8' white top Clerk of Courts 665 910 Formica work table w/added elevated lecl~e~ brown Clerk of Courts 666 910 Imtec Ad Microfilm~ 3Smm Roll Camera (16 pieces) Clerk of Courts 668 910 Adiustable computer table Clerk of Courts 669 910 Brown Formica open cabinet Clerk of Courts 670 910 Wooden table~ 5x2x3 2143 Clerk of Courts 671 910 Seven pressed wood desk risers 4 x 1 Clerk of Courts 672 910 one pressed wood desk riser 2 x 1 Clerk of Courts 673 910 Two Formica desk risers~ square Clerk of Courts 674 910 Tan metal slanted printer stanO Clerk of Courts 675 .... 910 2 Wooden/cork tack board Clerk of Courts 676 910 TWO metal typewriter stands Clerk of Courts 677 910 IBM selectric typewriter Clerk of Courts 678 910 3M reader-printer~ sn127962 Clerk of Courts i 679 910 Mita DC 1205 COllier Clerk of Courts 680 910 Micobra A-9 micro du[~licator 890435 Clerk of Courts I681 910 KoOak trimite microfiche reader 10601 Clerk Of Courts 682 910 Micro-file film unit 3 - FEB 11,1997 SURPLUS PROPERTY - INVENTORY ITEM FUND ITEM DESCRIPTION/SERIAL jl ASSET jl FROM 683 910 Olympia startype typewriter with 18 ribbons Human Resources 684 408 Compaq deskpro CPU 911136 Utilities · 685 408 Compaq deskpro CPU 911135 Utilities 686 408 IBM CIPU & monitor 871423 Utilities ,,687 408 Payless computer~ monitor & keyboard 930304 Utilities 689 408 Wooden printer stand Utilities 690 910 Fabric/wood executive chair 85354 691 910 Digital VT 420 Monitor Utilities 692 910 Di~lltal VT 420 Monitor & Keyboard Utilities 693 910 Digital VT 420 Monitor & Keyboard Utilities 694 910 DIc;lital VT 320 Monitor & Keyboard 891534 Utilities 695 910 TWO stackln~l chairs w/arms~ brown Tax Collector 696 910 Stackin~l chair w/o arms~ brown Tax Collector 697 910 Leather secretary chair~ Black Tax Collector 698 910 Cloth secretary chairf brown Tax Collector 699 910 Leather secretary chair~ brown Tax Collector 700 910 Cloth secretary chalr~ brown Tax Collector 701 910 Leather & cloth secretary chair Tax Collector 702 910 Cloth secretary chalr~ brown TaX Collector 703 910 Leather & cloth secretary chair~ black Tax Collector 704 910 Leather & cloth secretary chair Tax Collector 705 910 Six drawer card filing cabinet~ brown Tax Collector 707 910 Four drawer vertical file with Iock~ ~lray ~iood condition Tax Collector 708 910 Four drawer file cabinet~ ~Iray c, loocl condition Tax Collector 710 910 Three drawer (2 card) file cabinet Tax Collector 711 910 IBM Electric typewriter Prop Appraiser 713 Lathem Time Clock ~er 910 714 910 Eleven rolls of thermal fax paper Labelon Dr2-144 Prop Appraiser 715 910 Three File cabinets 2 drawer c, lray 18 I/2 x 7 % Prop Appraiser 716 Compaq deskpro 286f CPU~ monitor~ keyboard 87819 Stormwater Mu, it 717 910 Monarch 14' aluminum Jon boat with trailer 84621 Stormwater M~t 718 910 100 Gal fiberc)lass tank 9929 Stormwater M~lt 719 910 300 Gal stainless steel tank 9931 Stormwater 720 910 Generator~ Onan 30EC 3Re/1928L 2SKW~ 120/240 VOI~S 60 Cycle Facilities M~t 721 910 Kroytype labelmaker with discs 82276 Natural Resources 722 522 1990 Chevrolet Cavalier 1G1JCS4G2LJ227293 71435 900017 Fleet M~lt 723 522 1990 Chevrolet SlO Blazer 1GNCT18ZTM8124844 60851 900027 Fleet MC, it 724 522 1990 Chevrolet G20 Carc~o 1GCEG25ZTL7148906 66324 900029 Fleet Mc, it 725 522 1990 Chevrolet Blazer 1GNEV18KXLF154307 86545 900030 Fleet Mc, it 726 522 1990 Chevrolet C20 Car~io 2GCEG25ZSL4135888 51615 900036 Fleet Mc, it 727 522 1990 Chevrolet C3500 1GBGC34NSLE2522125 51327 900041 Fleet Mc, it 728 522 1991 Chevrolet C30 2GAGG39K3M4119923 136549 900050 Fleet M~lt SURPLUS PROPERTY - INVENTORY ITEM FUND ITEM DESCRIPTION/SERIAL ~ ASSET ~ FROM ~ 729 522 1991 Ford E350 Ambulance 1FDKE30M4MHB07957 147907 10 Fleet MC, it 730 522 1991 Chevrolet C~valier 1G1JC54G6MJ171408 103852 910013 Fleet MCat 731 52'~ 1991 Chevrolet C~valier 1G1JCS4GSMJ170539 56954 910015 Fleet M~lt 732 522 1991 Chevrolet Corsic~ 1GILT63TXME127501 51173 910016 Fleet MC, It 733 522 1991 Chevrolet corsic~ 1G1LT63T3ME127632 79262 910019 Fleet Mc, it 734 S22 1991 Chevrolet Corsic~ 1G1LT53T7MY145088 74347 910020 Fleet Mc, It 735 522 1991 Chevrolet K1500 1GCDK14ZBMZ153124 94717 910029 Fleet Mc. it 736 522 1991 Chevrolet S10 4WD 1GCCT14ZgM2250236 127327 910033 Fleet Mc. It 737 522 1989 Ford Bronco 1FMCU12TIKUA96615 112279 910512 Fleet Mgt 738 522 1993 Chevrolet C1SO0 1GCDC14Z6PE166088 ? 930016 Fleet Mgt 739 522 1991 Ford E350 Ambulance 1FDKE30M3MHB03642 139057 S Fleet Mgt 740 144 1979 Ford F700 Fire FTOCVEA9845 79113 Isle of Capri 741 522 1991 Ford E350 Ambulance 1FDKE30M2MHB06208 132370 8 Fleet Mgt 742 522 1987 Ford F700 1FDNF70H7HVA30333 108922 87864 Fleet Mgt 7z~3 522 1991 E350 Ambulance 1FDKESOMXMHB06215 128205 g Fleet MC. It 744 522 1989 Chevrolet C2500 1CGCFC24ZXKE208799 55682 890035 Fleet Mgt 746 522 1989 Chevrolet C3500 qGBGR34K4KF305071 ? 890060 Fleet Mgt 748 522 1991 Chevrolet K1500 1GCDK14ZgMZ152791 910023 Fleet Mgt 749 522 1991 Chevrolet K1500 qGCDK14ZgMZ156632 ? 910032 Fleet MCat 751 522 1991 Chevrolet C200 qGBGC24KgME148206 910045 Fleet Mc. It 752 522 1991 Chevrolet C2500 1GBGC24K6ME158854 ? 910046 Fleet Mgt 753 522 1991 Chevrolet C2500 1GBGC2Z~K2ME148158 910047 Fleet Mc. it 755 522 1993 Chevrolet C1500 1GCDC14ZXPE167566 ? 930012 Fleet Mgt 756 910 8 IBM Correcting Selectric Typewriters Tax Collector -~57 910 3 Xerox 6010 Memorywriter electronic typewriters Tax Collector ~1~58 910 3 Xerox Memowriter electronic typewriters Tax Collector 759 9t0 4 C,Itoh Printers, Model C315 Tax COllector 760 910 2 Okidata Microline 92 Printers Tax Collector 761 910 8 calculators Tax Collector 762 910 2 NCR CheCk( validators Tax Collector 763 910 7 KeybOardS Tax Collector 764 910 6 NCR CPU'S Tax Collector 765 910 7 NCR Terminals Tax Collector 766 910 Misc. COrdS & Plastic typewriter covers Tax Collector 767 910 IBM CPU, monitor~ keyboard 87473 Court Admin 768 910 IBM CPU, monitor~ keyboard 87470 Court Admin 769 910 IBM CPUr monitor, keyboard 88856 Court Admin 770 910 IBM II CPU~ monitor~ keyboard 88723 Court Admin 771 910 PC Systems CPU, CT)( MOnitor, keybOard 920725 Court Admin 772 910 TWC CPU~ Monitor, keyboard 900505 Court Admin 773 910 PC Systems CPU~ Vextrex Monitor, keyboard 21057 COUrt Admin 774 910 CPU, Magetronic Monitor, keyboard 911175 Court Admin 775 910 Epson 3000 Fax 901226 Court Admin 776 910 Digital VT 320 Monitor, keyboard Transportation 777 910 Panasonic KXES08 typewriter 910258 Transportation 778 910 Murata F40 Fax Machine Transportation 779 910 Digital VT320 Monitor, keyboard Transportation 780 910 Digital VT 320 Monitor, keyboard Transportation 781 910 Digital VT 320 Monitor, keyboard Transportation 782 910 2 Panasonic typewriters Court Ac~min 783 495 Fire Boss Steve ROC¢O Will deliver 394-3355 951020 Airport Authority -.~784 495 TOrO Riding Mower, Red Steve ROCCO will deriver 951017 Airport Authority ~5 495 150//dr'¢ chemical fire extinguisher Steve ROCCO will deliver 951021 Airport Authority -~-/86 495 John Deere AMT Utility Vehicle at Fleet Management 921149 7~;;~,~.~-~ ..... FEB 1/l. 1997 Pg. q# . ITEM 787 788 789 910 910 910 790 910 791 109 792 793 794 795 796 797 910 910 910 SURPLUS PROPERTY - INVENTORY 798 910 799 910 800 801 802 803 804 805 806 807 808 809 810 811 812 813 81~------ 815 816 817 818 819 910 910 910 910 910 910 910 910 910 910 910 ITEM DESCRIPTION/SERiAL_.L 0 line Plotter LP3500 Formica Counter Wooden seatln~ench 3 Formica rectan~_ular conference tables Dixie Ch~ Mower at Fleet Management ~VT220 monitors with keyboards 6 VT320 monitors with ke~ards VT 420 Monitor with keyboard MIsc. f I I J n t ~o._~_~.y~_e t c. Hewlett Packara~th LOTUS 123 GBC Image Maker 2000 81ndincj Machine IBM~writer ~ewrlter '---'-- ~rinteF--'-- Star NX2460C Printer Di ital LA75com anion rinter IBM Personal COUnter ~et 28 Printer IBM Pro PrinterX24E 3 Monitor bases 2 executive chairs ~x 19' color television With remote does not work Wooden_____~Work table ~Scat Trak 1997 Contac Color Television works 8urle Security_.monltor Painted table ~table lamps & a stool Slide out drawer Wooden compartment 5 shelves 6 Secretary chairs 910 1993 Florida StatUt~lement 910____~___ Mi~_~ier 901213 921058 88196 910656 FROM Facilities Clerk of Courts BCC Clerk of Courts Pelican Bm Dev Services Der Services DevServices Dev Services Dev Services Dev Services Dev Services Dev Services Der Services Dev Services Der Services Dev Services Der Services Dev services Der Services Clerk of Courts Purchasin._~__~ Clerk of CourTs Solid Waste Clerk of Courts Clerk of Courts clerk of courts~q Clerk of C..___~ourts Clerk of Courts Purchasln_~_.~ Court Admin I FEB 1 11997 I EXECUTIVE SUMMARY RECOMMENDATION TO APPROVE A BUDGET AMENDMENT RECOGNIZING CARRY FORWARD IN INFORMATION TECHNOLOGY FUND 505. OBJECTIVE.: To obtain approval from the Board for a Budget Amendment recognizing FY96 carry forward. DESCRIPTION: The Ir~formation Technology Office Modernization program is moving into its second year of execution. A number of unanticipated expenditures need to be incurred in order to move ahead on the project. As a result, a budget amendment is required to cover these items: $32,460.20 for the purchase of telephone service equipment, tools, spare parts and related items; $32,796.00 in funds for MIS charges assessed to support MIS Administration & Overhead as a function of computer usage for Special Assessment Processing and for MIS charges for operation labor in excess of amount originally estimated by MIS; $17,000.00 for contract services and $6,300 for creation of an Information Technology depot and staging area in the Health and Community Services Building. The total ($88,556.20) represents 73.8% of the total carry forward available of $120,000.00 FISCAL IMPACT: The carry forward of these funds will assist in project completion and will increase net appropriations as follows: Cost Center 121142 Cost Center 121140 -- Reserves 919010 -- $55,760 for Communications as described above. $32,796 for MIS charges as described above. $31,444 Balance of Carry Forward. GROWTH MANAGEMENT IMPACT: None. FEB 1 1 1997 MMENDA I N: That the Board ofCounty Commissioners approve a Budget Amendment recognizing project carry forward as described herein. SUBMITTED BY: Date: Director, Information Technology APPROVED BY: ~6 Date: ~ Administrant, Support Services RECOMMENDATION THAT THE BOARD APPROVE THE ASSIGNMENT OF THE LAWSUIT TITLED, GREGORY VS. COLLIER COUNTY, CASE # 97-0122-CA-01-TB TO DAVID E. BRYANT, ESQUIRE AUTHORIZING STAFF TO PREPARE AN AMENDMENT TO THE CURRENT CONTRACT BETWEEN DAVID E. BRYANT, ESQUIRE AND TIlE COLLIER COUNTY BOARD OF COMIV[ISSION~RS. OBJECTIVE: To __o~_k approval from the Board of Commissioners to asaign thc lawsuit. Gregory vs. Collier County to David E. Bryant and authorize the preparation ora contract amendment. CONSIDERATIONS: The Board of Commissioners has enter~l into a contract with David E. Bryant, Esquire for legal representation involving various lawsuits against Collier County. Mr. Bryant is a former Assistant County Attorney and during Ids employment with the County represented the Board in various litigated matters. One of the cases Mr. Bryant handled was the lawsuit titled, Myers and Olsen vs. Collier Count)' which invoh'ed a motor vehicle accident at the intersection of Miller and Stewart Boule~,ards in the Southern Golden Gate Estates area of the Count)'. Mr. Br)'ant handled this case to its conclusion which included disc, over)' and eventually a mediated settlement which was approved by the Board of Commissioners. The Gregor)' vs. Collier Count)' lawsuit is a companion lawsuit to the Myers and Olsen case and involves the same factual matlers and parties as the Gregory case. Given Ids intimate involvement with the Myers lawsuit, it is recommended that Mr. Br)anl's contract with the Count)' be amended to add the Gregory lawsuit. Mr. Bryant's contracted hourly fee is $95 per hoar and this rate would be applicable 1o the Gregor)' lawsuit as well. This recommendation has been reviewed and approved by the Count)' Atlorn~"s ofl"ice. GROWTH MANAGEMENT IMPACT: None. FISCAL IMPACT: The hourly rate according Io the current contract with David E. Br)'ant is $95 per hour. Typical fees for cases such as this run between $15,000 and $25,000, ho~'ever, il is difficult to give an e.xaca cost determination until a case evaluation is performed by Mr. Br)'ant It is expected that fees for this case should be somewhat lower due to the diseover)' already completed during the Myers case. Fees will be paid from Fund 516-121650-645920 (insurance claims). ~COMMENDATIQN; It is recommended that the Board approve the assignment of the lawsuit, Gregor)' vs. Collier Count)' to David E. Br)'ant, Esquire, authorizing an amendment to the current contract bet,,veen David E. Bryant and Collier Count)' for the chairman's signature, subject to the approval for legal sufficienc)' by the County Attorney's office. PREPARED BY: ~..c,'~.k,~,/?ff~Z~'' DATE: d~fidq~lkcr, ARM, Risk Management Director REVIEWED BY:'''''~-. cd" t_.,z'.-j~ DATE: Leo E. Ochs, Jr., Supporl/Sers'iCes Administrator FEB 1 1 1997 APPROVAL OF BUDGET AMENDMENTS BCC AGENDA OF 2/I 1/97 WATI~ MANAG~ CIP (325) BUDGET AMENDMENT 97-142 Cocohatchcc Ca~! Capital Outlay (Cypress Way E. ~ojcct 3120'/) S13,000 Capital Outlay (Imp. WestdFPL Project 31203) (13.000) Tolal 0 Explanation: To install 230 ft. of 24" storm drain and associated work a! west end of Cypress Way E. in Palm River to repair drainage outfall damaged in 1995 storms. Community Development Capital Outlay Operating Exper~e Total Explanation: INFORM. AT/ON TECHNOLOGY (505) BUllET AMENDMENT 97-147 ($4,56O) To realign budget items from capital to operating to aJIow for purchases of computer equipment and software under $500. AGENDA IT~E.M No._l a(';) FEB I 1997 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE February 11, 1997 · ' o w' c 'o ae Cow Slough Water Control District - October 24, 1996 and agenda. Be Cow Slough Water Control District - November 21, 1996 and agenda. Ce South Florida Water Management District Workshops - December 10, 11, 1996 and agenda for January 15. Minutes of December 12, 1996 meeting and agenda for January 16,1997. DJ South Florida Water Management District - October 9 and 10, 1996. Agendas for November 13 and 14, 1996. Ze South Florida Water Management District - November 13, 14, December 12, 1996. Agenda for December 10 and addendum for December 12, 1996. Minutes for Human Resources/Audit Committee - September 11, 1996 and agenda for December 10, 1996. November 12, 1996 letter to Dwight Brock from Joan Owens including final Annual Certified Budget for the Collier Mosquito ~ontrol District for Fiscal Year 96-97, Current District Map and registered office and agent. Ge He Port of the Islands Community Improvement District - October 24, November 5, 21 and December 19, 1996. Immokalee Lighting and Beautification District Official Ballot Pursuant to Chapter 63-1242. Fiddler's Creek Community Development District - Landowner's meeting - September 25, 1996. Regular meeting - August 20, September 25, and October 28, 1996. November 5, 1996 letter to Dwight Brock from James Ward enclosing the District's Proposed Operating Budget for Fiscal Year 1997. Ke AGENDA ITEM No. FEB 1 1 Dove Pointe Community Development District - reconvened June 22 meeting held June 28, 1994; reconvened July 7 meeting held July 14, 1994; reconvened August 24 meeting held August 31, 1994; reconvened August 31 meeting held September 8, 1994; reconvened December 1 meeting held December 8, 1994; reconvened November 23 BOARD OF COUNTY COM]4ISSIONERS MISCELLANEOUS CORRESPONDENCE February ll, 1997 meeting held December 1, 1994; reconvened November 16 meeting held November 21, 1994; reconvened November 9 meeting held November 16, 1994; reconvened November 3 meeting held November 9, 1994; reconvened November 21 meeting held November 21, 1994; regular meeting - August 24 and November 4, 1995; September 25, 1996; October 22, 1996. Landowners meeting - September 25 and December 6, 1996. Naples Heritage Community Development District - November 18, 25, December 9, 1996. Minutes: The Beach Renourishment/Maintenance Committee agenda - January 3, 1997. Referred to BCC. Golden Gate Community Center Advisory Board - December 2, 1996. Referred to BCC. Ce Collier County Historical/Archaeological Preservation Board - December 13, 1996 and agenda for January 10, 1997. Referred to BCC. Environmental Policy Technical Advisory Board agenda for January 13, 1997. Referred to BCC. Ze Tourist Development Council agenda for January 13, 1997. Referred to BCC. Collier County Planning Commission agenda for January 2 and 16, 1997. Referred to BCC. Ge Collier County Airport Authority agenda - January 13, 1997. Golden Gate Community Center Advisory Board - January 6, 1997 Council of Economic Advisors - October 2, November 13 and December 11, 1996. Ochopee Fire Control District Advisory Board - December 9, 1996. Technical Advisory Committee/Citizens Advisory Committee - December 11, 1996 and agenda of January 22, 1997. ne Parks and Recreation Advisory Board - December 18, 1996 and agenda of January 22, 1997. County Government Productivity CommittI -N~b~.~8, 1996 and January 15, 1997. . FEB 11 1997 Pg. ~ Pe Qe Re Se BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE February 11, 1997 Marco Island Beach Renourishment Advisory Committee - December 4, 1996 and agenda for January 8, 1997. Referred to BCC. Marco Island Beautification Committee - January 7, 1997 and agenda for February 4, 1997. Affordable Housing Commission Meeting - November 19, 1996. Referred to BCC. Environmental Advisory Board - December 6, 1996, January 8, 1997 and agenda of January 8 and February 5, 1997. Library Advisory Board - July 24, October 23 and December 11, 1996. Code Enforcement Board - October 30, November 25, December 12, and December 13, 1996. Referred to BCC. Pelican Bay MSTBU Advisory Committee - December 4, 16, 1996, January 8, 1997 and agenda of January 8 and February 5, 1997. AGENDA ~!EM No. /~' . . FEB 1 1 1997 Pg.. ~