Recap 02/24/1998 R February 24, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
February 24, 1998
9z00 a.m.
NOTICEs ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY
ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO
BE ADDRESSED.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE
DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC
PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND
THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
THE CHAIRMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE
AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12~00 NOON TO 1=00 P.M.
1. INVOCATION - Pastor David ~allory, First Assembly of God Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted with changes - 5/0
4. APPROVAL OF MINUTES
Approved as Presented - 5/0
A. January 27, 1998 - Regular meeting.
B. February 3, 1998 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
B. SERVICE AWARDS
Presented
1) George Cawley - Parks & Recreation Dept. - 5 years
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February 24, 1998
2) Barbara Lee - Road & Bridge Dept. - 5 years
3) James Riley - Road & Bridge - 5 years
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
1) ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
ADDED
1. Award of Contract for Bid 97-2771 removal of
non-specification material from the Naples Beach - Awarded
to CBE Trucking in the amount of $99,982.00 and report on
other beach renourishment project matters - 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
1} 1997 Federal Aviation Administration Innovative
Environmental Award Presentation.
Accepted by Collier County Airport Authority Chairman
Monte Lazarus
2) Adopt a Resolution approving the Business Plan for the
Collier County Airport Authority.
Res. 98-46 Adopted 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Environmental Policy Technical
Advisory Board.
Res. 98-47 appointing TyAgoston - Adopted 4/1 (Commissioner
Mac'Kie opposed)
B. Appointment of members to the Tourist Development Council.
Res. 98-48 appointing William Hall, Judy Keller, and Liana
Maria Buysse. Karen Louwsma as the Everglades City
representative - Adopted 5/0
C. Letters to the State Senator and House of Representatives
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February 24, 1998
regarding inclusion of $2.4 million recurring budget line for
the Regional Planning Councils (Commissioner Norris).
Approved - 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Ty Agoston re Environmental Concerns
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
1) Petition CP-97-3, George L. Varnadoe of Young,
vanAssenderp and Varnadoe, P.A., requesting a Growth
Management Plan Text Amendment of the Future Land Use
Element to provide for the reallocation of residential
dwelling units from portions of the Fiddler's Creek
PUD/DRI located in the Urban Coastal Fringe and Urban
Residential Fringe designated areas to specified lands
located in the Agricultural/Rural Designated area of the
Future Land Use Map.
Ordinance 98-12 - Adopted 5/0
B. ZONING AMENDMENTS
1) Petition PUD-84-7(6) George L. Varnadoe of Young,
vanAssenderp & Varnadoe, P.A., representing C Y Associates
Joint Venture, a Florida General Partnership, for the
purpose of amending the Marco Shores/Fiddler's Creek PUD
and rezoning certain property from "A" Rural Agricultural
to "PUD" Planned Unit Development, having the effect of
adding 1,385 acres to the Fiddler's Creek portion of the
Marco Shores PUD. (Companion to Agenda Item 12C.(7 )
Ordinance 98-13 - Adopted 5/0
2) Petition PUD-97-16, McAnly Engineering and Design, Inc.,
representing Toll Brothers, Inc., requesting a rezone from
"PUD', (Casa Del Sol Golf & Country Club} and "A" to "PUD,'
Planned Unit Development to be known as Naples Forest
Country Club for property located at the northwest
quadrant of C.R. 951 and Rattlesnake-Hammock Road (C.R.
864).
Ordinance 98-14 - Adopted 5/0
C. OTHER
1) Petition AV 97-020 to vacate 6' wide Drainage and Public
Utility Easements within Lots 1 through 4, Block 207 and
within Lots 4 through 6, Block 206, according to the Plat
of Golden Gate Unit 6, as Recorded in Plat Book 5, Pages
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February 24, 1998
124 through 134, Public Records of Collier County,
Florida, and to accept a 6' wide Drainage and Public
Utility Easement as a Replacement Easement through the
th
previously vacat~ cul-de-sac at the intersection of 28
Avenue SW and 53 Terrace SW.
Resolution 98-50 Adopted 5/0
2) Petition AV 97-021 to vacate portions of Special Preserve
Easements, to vacate portions of Drainage Easements and to
accept Replacement Easements for the vacated portions of
the Drainage Easements in the Quail West Subdivision.
Resolution 98-51 - Adopted 5/0
3) This item has been deleted.
4) Petition AV 98-002 to vacate a portion of a 12' wide Lake
Maintenance Easement in Lot 5 and to vacate a portion of a
15' wide Drainage Easement in Lot 24, according to the
Plat of "Tierra Lago", as Recorded in Plat Book 24, Pages
20 and 21, Public Records of Collier County, Florida.
Resolution 98-52 - Adopted 5/0
5) Recommendation to adopt an Ordinance amending Ordinance
97-82 which created the Bayshore Avalon Beautification
Municipal Service Taxing Unit; amending Section Six to
clarify that members of the advisory committee are
permanent residents or commercial property owners within
the district; providing for conflict and severability;
providing for inclusion in the Collier County Code of Laws
and Ordinances; providing for an effective date.
Ordinance 98-15 with change - Adopted 5/0
6) Petition SNR-97-11, William L. Hoover of Hoover Planning
Shoppe representing Frank Cooper of Northbrooke
Development, Limited, requesting a street name change for
the northern portion of Northbrooke Drive and Oakes
Boulevard Extension in its entirety to Cypress Woods
Boulevard. (Continued from the meeting of 1/27/98)
(WITHDRAWN)
7) Petition DOA-97-3, George L. Varnadoe of Young,
vanAssenderp & Varnadoe, P.A., representing D Y Associates
Joint Venture, a Florida General Partnership, for an
amendment to the Marco Shores/Fiddler's Creek Development
Order 84-3, as amended, for the purpose of adding 1,385
acres to the Fiddler's Creek portion of said Development
Order and companion Planned Unit Development Zoning
Regulations, and to adopt a new Master Plan. (Companion
to Agenda Item 12B.(1)
Development Order 9S-I/Resolution 98-49 - Adopted 5/0
8) Recommendation to adopt a Resolution setting forth the
intent of the Board of County Commissioners to use the
uniform method of collecting non-ad valorem assessments
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February 24, 1998
for interim governmental services fees within the
unincorporated area and the incorporated areas of Collier
County.
Resolution 98-53 - Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition V-97-16, Karen K. Bishop of Project Management
Services, Inc., representing Jeffrey Piipponen requesting
a 2 foot variance to the required height for fences and
walls from 6 feet to 8 feet for the Longshore Lakes PUD
located on the north side of Immokalee Road approximately
I mile east of Interstate 75.
Resolution 98-54 - Adopted 5/0
2) Petition V-97-15, Kenneth D. Goodman representing Lana S.
Chadwick requesting a 0.5 foot after-the-fact variance
from the required 30 foot side yard setback for the
principal structure along the south property line; a 4
foot after-the-fact variance from the required 30 foot
side yard setback for an accessory structure along the
south property line; a 13.3 foot after-the-fact variance
from the required 30 foot setback for a tennis court along
the north property line; and a 2 foot after-the-fact
variance from the required structure-to-structure setback
of 10 feet for the separation between the principal
structure and a tennis court for property located at 118
Cajeput Drive.
Resolution 98-55 - Adopted 5/0
3) Petition V-97-17, Daniel and Margaret Kelly requesting an
after-the-fact variance of 22.9 feet from the required 30
foot side yard setback for property located 6831
Sandalwood Lane.
Resolution 98-56 - Adopted with changes and a requirement
of 15' from property line 5/0
B. OTHER
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
1. Discussion regarding street name changes for Logan Blvd.
area.
2. Discussion regarding zoning of Santa Barbara B1vd. north of
Golden Gate Parkway and south of Green Blvd.
3. Discussion regarding Article V to be on 3/3/98 agenda.
4. Update regarding scoring of Mock Trial.
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February 24, 1998
16. CONSENT AGENDA - All matters listed under this item are
considered to be routine and action will be taken by one motion
without separate discussion of each item. If discussion is
desired by a member of the Board, that item(s) will be removed
from the Consent Agenda and considered separately.
Approved and/or Adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Approval of an added contractor to the list of pre-
qualified contractors permitted to work on projects
funded through the County Residential Rehabilitation
Program.
Cameron Asset Management, Inc. to be added to the list of
pre-qualified contractors
2) Approval of the final plat of "The Club Estates"
w/Construction and Maintenance Agreement and Stipulations
as detailed in the Executive Summary
3) Approval for recording the final plat of Waterways of
Naples, Unit Two.
w/Construction and Maintenance Agreement and Stipulations
as detailed in the Executive Summary
4) Approval for the Chairman to sign the application for the
Florida Department of Environmental Protection Artificial
Reef Grant for the artificial reef program of Collier
County.
5) Approval for the Chairman of the Board of County
Commissioners to execute a Quit-Claim Deed and an "as is"
Bill of Sale.
To re-convey to the Halstart Partnership, all property
interests that the County may have in the Grey Oaks
Subdivision (except utility facilities properly deeded to
the County
B. PUBLIC WORKS
1) Approve an Alternate Road Impact Fee for the Cypress Woods
Golf and Country Club based on a site-specific
computation.
In the amount of $17,710.46
2) Recommendation to authorize the Board of County
Commissioners' Chairman to execute a Resolution adopting
the Golden Gate Community Roadway Beautification Master
Plan and accept maintenance responsibility for the
landscaping within the median of Golden Gate Parkway from
Santa Barbara Boulevard East to County Road 951.
Res. 98-44
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February 24, 1998
3) Obtain Board approval to reimburse funds to Forest Lakes
property owners for ficus shrubs that were received but
not planted.
$3,864.00 tO be refunded on a pro rata basis
4) Adopt a Resolution authorizing Collier County to enter
into and approve a Joint Participation Agreement between
the County and the Florida Department of Transportation
for street lighting as part of the Immokalee Streetscape
Beautification Project (Project #68063).
Res. 98-45
C. PUBLIC SERVICES
1) Approval of a limited use license agreement with the
Golden Gate Area Chamber of Commerce, Incorporated, in
order to hold activities for the Golden Gate Festival.
To be held from Feruary 27, 1998 through and including
March 1, 1998
D. SUPPORT SERVICES
1) This item has been deleted.
2) Award RFP #97-2769 for a Full Service Auctioneer
Agreement.
Awarded to First Coast Auction
3) Authorization to executive Satisfaction of Lien documents
filed against real property for abatement of nuisance and
direct the Clerk of Courts to record same in the Public
Records of Collier County, Florida.
4) Declare certain County-owned property as surplus and
authorize a sale of the surplus property.
Property declared as surplus~ auction scheduled for
Saturday, March 21, 1998
5) Award Bid 98-2756 for janitorial supplies.
Awarded to various vendors as detailed in the Executive
Summary
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report
BA's 98-075~ 98-136~ 98-137~ and 98-140
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
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February 24, 1998
1) Recommendation that the Board of County Commissioners
Approve the Stipulated Final Judgment Relative to the
Easement Acquisition on Parcel No. 318 in the Lawsuit
Entitled Collier County v. Georqe Visnich, et al., Case
No. 91-2776-CA-01-DRM. (Pine Ridge Industrial Park MSTU).
In the amount of $500.00
J. AIRPORT AUTHORITY
Continued one week
1) Recommendation to recognize and transfer $190,000 from
Airport Authority Fund 496 Carry Forward to the Immokalee
Manufacturing Incubator Center Project.
17. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE
TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
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