Recap 03/10/1998 R March 10, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
March 10, 1998
9=00 a.m.
NOTICE= 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 - Father William Kehayes - St. Katherine's Greek
Orthodox 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. February 17, 1998 - Regular meeting.
B. February 17, 1998 - Workshop (Palm Cottage Meeting).
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming the week of March 8 - 14, 1998 as
Know Your County Government Week. To be accepted by Kenson
Polite, Lonnie Santos and Brandy Kirwan.
Adopted 5/0
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March 10, 1998
2) Proclamation proclaiming the week of March 15 - 21, 1998 as
Juvenile Justice Week. To be accepted by Mrs. Pat Barton,
Chairman, Juvenile Justice Council of Collier County.
Adopted 5/0
B.SERVICE AWARDS
Presented
1) James Kerrigan - Building Review & Permitting - 10 years.
2) Gregorio G. Flores - Department of Revenue - 15 years
C. PRESENTATIONS
1) Employee of the Month - Amy Taylor, Planning Services.
Recognized
2) Presentation of the Florida School to Work Zone Award. To
be accepted by Joan Mayer, Recycling Coordinator on behalf of
the Solid Waste Department.
Presented
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
B. To appoint a representative to the auditor selection committee
in compliance with Florida Statute 11.45.
Commissioner Berry appointed as representative 5/0
7. PUBLIC PETITIONS
A. Ms. Dede Poeltl, Collier County Medical Society Alliance
Foundation requesting a waiver of permit fee for Women's Health
Week Race.
Approved 5/0
8. COUNTY ADMINISTRATOR'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
Moved from Item #16E1 (Staff's Request)
1) Request for the Board to adopt the accompanying resolution
approving the transfer of Wastewater Certificate No. 06S from
Rookery Bay Utility Company, Inc. to Rookery Bay Services, Inc.
for the continued provision of wastewater service to the
approved service area, as recommended by the Collier County
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March 10, 1998
Water and Wastewater Authority.
Res. 98-68 - Adopted 5/0
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Recommendation to approve a Legal Services Agreement with Fixel
& Maguire as legal counsel to represent county relating to
county's property acquisition interests including eminent
domain proceedings for the Livingston Road Improvement Project
(Project No. 60061) between Radio Road and Golden Gate Parkway
and the six-laning improvements for Airport-Pulling Road
(Project No. 62031) between Pine Ridge Road and Vanderbilt
Beach Road.
Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Golden Gate Estates Land Trust
Committee.
Res. 98-69 apppointing Karen Acquard - Adopted 5/0
B. Collier County Board of Commissioners appointments to U.S. Army
Corps of Engineers ADG.
Each Commissioner to submit two names to Ms. Filson for
appointments next week and Commissioner Hancock to work with
the Corps.
Added
C. Discussion and direction regarding the Epic Drama.
(Commissioner Constantine)
No Action.
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
Withdrawn (Staff's Request}
1) Approve lease agreement for office space to be utilized
by the Sheriff's Office.
Added (Staff's Request)
2) Approval of Court Services (20th Judicial Circuit) Invoices
(Staff's Request)
Tabled until 2z00 P.M.
Budget to be amended for Court Services as provided in Exhibit
i with change~ that the purchasing and personnel policies be
approved and that details be provided - 5/0.
B. PUBLIC COMMENT ON GENERAL TOPICS
1. Mary Dunivan voicing concerns re the Planning Department
using County supplies and equipment relative to Scenic
Highway 41.
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March 10, 1998
2. Mary Dunivan re attendance of Planning Department staff at
a DEP Seminar.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) Petition PUD-90-36(1), Dwight Nadeau of McAnly Engineering
and Design, Inc., representing Colonial Equities, Inc.,
requesting a rezone from PUD to PUD for the planned unit
development known as Saddlebrook Village, having the effect of
repealing and readopting a new PUD document and Master Plan for
property located on the north side of the intersection of Radio
Road and Davis Boulevard, south of 1-75, in Sec. 34, T49S,
R26E.
Ord. 98-16 - Adopted 5/0
2) Petition R-97-11, Dwight Nadeau of McAnly Engineering and
Design, Inc., representing James R. Colosimo, Trustee of
Ultimate Land Trust, requesting a rezone from PUD to "A" Rural
Agricultural with a "MHO" overlay for property located on the
north and south sides of Immokalee Road in Secs. 17, 20, 29 and
30, T48S, R27E.
Ord. 98-17 (Twin Eagles) - Adopted w/condition of
incorporating Phase One site plan - 5/0
3) Petition R-97-10, Michael R. Fernandez, AICP, of Planning
Development Incorporated, representing James W. Tobin, Fire
Chief representing North Naples Fire Control and Rescue
District, requesting a rezone from "A" Agriculture to "P"
Public Use District for development of a fire station for
property located south of Pine Ridge Road, approximately ~ mile
west of 1-75 in Sec. 18, T49S, R26E.
Ord. 98-18 - Adopted 5/0
4) Petition PUD-82-33(1), Michael R. Fernandez, AICP, of
Planning Development, Incorporated, representing Harig
Manufacturing Corporation requesting a rezone from PUD to PUD
known as Wiggins Bay for the purpose of eliminating commercial
land uses and replacing same with a 7 story residential
building containing 56 dwelling units for property located on
the southeast corner of the intersection of Vanderbilt Drive
and Wiggins Pass Road in Sec. 16, T48S, R25E.
Denied - 5/0
Continued to 3/17/98 (Petitioner's Request)
5) Petition PUD-97-18, Karen Bishop of Project Management
Services, Inc., representing Signature Communities, Inc.,
requesting a rezone from RMF-6, RMF-12(6), and RMF-12ST(6) to
PUD to be known as The Dunes Planned Unit Development for a
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March 10, 1998
maximum of 531 multi-family dwSAling units for property located
on the northwest corner of 111 Avenue North (Bluebill Avenue
a/k/a C.R. 846) and Vanderbilt Drive (C.R. 901).
6) Petition PUD-97-17, Bruce J. Siciliano, AICP, of Agnoli,
Barber & Brundage, Inc., and Dudley Goodlette of Goodlette,
Coleman & Johnson, P.A., representing Amerada Hess Corporation
and Garrett F. X. Beyrent and Teryl Brezski, requesting a
rezone from "E" Estates to PUD to be known as Pine Ridge
Corners PUD for property located on the north side of Pine
Ridge Road and west of 1-75, further described as Tract 77,
Golden Gate Estates, Unit 35, Sec. 7, T49S, R26E. (Continued
to the meeting of 4/14/98)
7) Petition PUD-87-31(3), Timothy W. Ferguson and Domenico
Gadaleta representing SJG Land Trust requesting a rezone from
"PUD" to .PUD" for the planned unit development known as
Gadaleta for property located on the west side of Old Tamiami
Trail North/Old U.S. 41 North (C.R. 867) and immediately
contiguous the Lee county boundary line in Sec. 10, T48S, R26E.
(Continued to the meeting of 3/24/98)
C. OTHER
1) An Ordinance amending Collier County Ordinance No. 72-1, as
amended, which created the Collier County Lighting District by
deleting Countryside Units 1, 2 & 3 and Royal Wood Golf and
Country Club Units 1, 2 & 3 from the Collier County Lighting
District; providing for inclusion in Code of Laws and
Ordinances; providing conflict and severability; and providing
an effective date.
Ordinance 98-19 - Adopted 4/0 (Commissioner Constantine out)
2) An Amendment to the Code Enforcement Board Ordinance (No.
92-80) providing for Notice for Code Enforcement Proceedings by
posting.
Ordinance 98-20 - Adopted 4/0 (Commissioner Constantine out)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
1. Property donated to Crew Trust for Assembly Center
(Commissioner Norris)
2. Discussion regarding Tornado and Resolution (Commissioner
Berry)
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March 10, 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.
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1} Satisfaction of lien for Resolution 97-100.
2) Satisfaction of lien for Resolution 97-125.
3) Acceptance of an alternate performance and maintenance
security from the developer of Heritage Greens.
4) Approval of the final plat of "Cotton Green".
With construction & Maintenance Agreement and Stipulations
B. PUBLIC WORKS
1) Recommendation to purchase pre-filters from the George S.
Edwards Company, Inc.
In the amount of $27,500
2) Award of a Construction Contract to Enviroglades Inc. for
Phase IV, County-wide Ditch Bank Clearing Project, Bid No.
2776.
In the amount of $24,742.50
3) Work Order to Agnoli, Barber & Brundage, Inc. for
maintenance of Naples Park Drainage Project Assessment Roll.
In the amount of $6,100
4) Approve Ready Mix/Concrete Bid #98-2773.
Awarded to Schwab Ready Mix, Inc. and Krehling Industries,
Inc., on an item-by-item basis
5) Approve Change Order No. 3 (Final) to Contract No. 97-2626,
Marco Island T-Groin Construction.
To Douglas N. Higgins, Inc., in the amount of $15,839.00
6) Adopt a Resolution urging the 1998 Florida Legislature to
pass HB 3427 and SB 882, which provides a dedicated funding
source for Statewide Beach Management.
Res. 98-64
C. PUBLIC SERVICES
1) Award Park impact fee study to Henderson, Young and
Company.
In the amount of $24,650
2) Approve an interlocal agreement for recreational facility
use of School District facilities.
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March 10, 1998
3) Approval of contract with Big Wave International, Inc. for
services at Parks and Recreation Youth Nights.
To be held on April 3 and April 4, 1998 for a total amount of
$4,000
4) Approval of position upgrades at the Golden Gate and
Immokalee Pool facilities.
D. SUPPORT SERVICES
1) Renewal and approval of prequalified list of appraisers and
appraisal firms for real estate appraisal and valuation
services which the County may require from time to time,
pursuant to RFP 95-2338.
2) Approval of a budget amendment to Fund 516, Property &
Casualty Insurance.
In the amount of $300,000.00
3) Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1991 Solid Waste
Collection and Disposal Services Special Assessments.
Res. 98-65
4) Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1992 Solid Waste
Collection and Disposal Services Special Assessments.
Res. 98-66
5) Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1993 Solid Waste
Collection and Disposal Services Special Assessments.
Res. 98-67
6) Approval of purchase of a chilled water pump for the Main
Government Complex.
Awarded to Wentco, Inc. in the amount of $29,300
7) Approve updated market techniques for the sale of County-
owned G.A.C. Land Trust Property conveyed by Avatar Properties,
Inc. (Agreement dated November 15, 1983).
8) Award Bid Number 98-2772, "Transmission Overhaul Exchange
on AS350 B2 Helicopter", to AZZMAC Helicopter Center.
In the amount of $56,000
9) Approval and execution of Satisfactions of Notice to
Promise to Pay and Agreement to extend payment of Water and/or
Sewer System Impact Fee.
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March 10, 1998
E. COUNTY ADMINISTRATOR
Moved to Item #8E1
1) Request for the Board to adopt the accompanying resolution
approving the transfer of Wastewater Certificate No. 06S from
Rookery Bay Utility Company, Inc. to Rookery Bay Services, Inc.
for the continued provision of wastewater service to the
approved service area, as recommended by the Collier County
Water and Wastewater Authority.
2) Budget Amendment Report
BA 98-1551 98-1561 98-157 and 98-158
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
1) Contract with the City of Marco Island for future city
council elections.
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
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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