Recap 04/14/1998 R April 14 , 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 14, 1998
9=00 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 - Rabbi James H. Perman, Temple Shalom
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENUA AND CONSENT AGENDA
Approved and/or adopted with changes 5/0
4. APPROVAL OF MINUTES
March 24, 1998 - Regular meeting.
Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A) PROCLAMATIONS
1) Proclamation proclaiming the Week of April 20-24, 1998 as
Holocaust Remembrance Week. To be accepted by William Doughty,
Director of Information Publication Service & University
Relations & Development for Florida Gulf Coast University.
Adopted 5/0
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April 14, 1998
B) SERVICE AWARDS
Presented
1) John Boldt - Stormwater Management - 15 years.
2) Robert Lord - Planning Services - 10 years.
3) Nancy Olson - Museum - 10 years.
C) PRESENTATIONS
1) Recommendation to recognize Rodhey Michaels, Utility Tech II,
Utilities Department, Public Works Division as Employee of the
Month for April 1998.
Recognized
6. APPROVAL OF CLERK'S REPORT
A) ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A) COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Community Development and Environmental Services Division
report regarding density reduction, transfer of development
rights and cjustering criteria.
Motion on this item is incorporated in item #8A2
2) Community Development and Environmental Services Division
report on the re-evaluation of the urban area buildout
population and long range transportation needs.
Staff to explore, investigate and return with the following
criteria=
1. Reduction of Urban Density.
2. Reduction of agriculture density in certain locations.
3. Reduction of density band around activity centers.
Reduction of density from 16 units to 12 units anywhere in
Collier County.
5. Promotion of neighborhood design criteria that would allow
property in urban area to maintain 4 units per acre.
6. Adoption of TDR receiving zone for areas to include urban
area and immmokalee and up to one mile from the urban area
of Immokalee.
7.Support of cjustering criteria represented.
8. Staff directed to work with County Attorney to adopt a
methodology to deal with existing units through sunsetting
or reduction.
5/0
B) PUBLIC WORKS
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April 14, 1998
Continued to 5/12/98
1) Report to the Board on the results of the Countywide
Interconnected Traffic Signal System Study.
Continued to 5/12/98
C) PUBLIC SERVICES
D) SUPPORT SERVICES
E) COUNTY ADMINISTRATOR
F) AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A) Direction to staff concerning TourismAgreement between Collier
County and Marco Island Film Festival, Inc. regarding 1998
Marco Island Film Festival and discussion of procurement
policy.
No action at this time in anticipation of Commissioner
Constantine's proposal to be brought before the BCC in 5 or 6
weeks - 5/0
10. BOARD OF COUNTY COMMISSIONERS
A) Collier County Government Productivity Sub-Committee on
Sheriff's Office Overtime Report recommendations resulting from
the FY 1997-98 Budget Hearings
Report Presented
11. OTHER ITEMS
A) OTHER CONSTITUTIONAL OFFICERS
B) PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A) COMPREHENSIVE PLAN AMENDMENTS
1) Public Hearing to consider adoption of an ordinance approving
Petition CP-97-02, Jim Colosimo, Trustee, requesting to amend
the Golden Gate Area Master Plan by adding a new district to be
known as the Pine Ridge Road Mixed Use District, by increasing
the maximum area allowed for conditional uses adjacent to said
District, and by amending the Golden Gate Area Master Plan
Future Land Use Map for property located west of Naples Gateway
PUD on the north side of Pine Ridge Road.
Ord. 98-26 Adopted w/change - 5/0
B) ZONING AMENDMENTS
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April 14, 1998
1) CONTINUED TO APRIL 28, 1998 Petition No. PUD-91-2(1) William
R. Vines, of Vines & Associates, Inc., representing Robert S.
Hardy, requesting a rezone from PUD to PUD having the effect of
amending the Northbrooke Plaza PUD to increase the amount of
gross floor area devoted to retail/service/offices; revising
the number of development tracts from three to two; making
other changes to the PUD to reflect changes that have occurred
since the PUD was first approved and to update references to
those in effect, and to amend the Master Plan for property
located in the northwest quadrant of 1-75 and Naples-Immokalee
Road (C.R. 846), in Section 19, Township 48 South, Range 26
East, containing 43 acres, more or less.
2) Petition No. PUD-92-5(2), Mark W. Minor of Q. Grady Minor &
Associates, P.A., representing Community Development
Corporation of Sterling Oaks, requesting an amendment to the
Sterling Oaks PUD, Ordinance No. 92-79, as amended for the
purpose of clarifying development standards establishing
setbacks, and space between buildings for property located
within the Sterling Oaks POD which is located south of the Lee
County line between U.S. 41 and Old 41, in Sections 9 & 10,
Township 48 South, Range 25 East, Collier County, Florida,
containing 247.89 acres.
Ord. 98-27 Adopted - 5/0
Continued Indefinitely
3) CONTINUED FROM MARCH 24r 1998 Petition R-98-1, Community
Development & Environmental Services Division, representing the
Collier County Board of County Commissioners, requesting a
rezone from "PUD" Planned Unit Development to "A" Rural
Agricultural for the Neapolitan Park PUD located in the
northeast corner of the intersection of Davis Boulevard and
Santa Barbara Boulevard, in Section 4, Township 50 South, Range
26 East, consisting of 20 acres, more or less.
Continued Indefinitely
4) CONTINUED INDEFINITELY 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.
5) CONTINUED TO MEETING OF 4/28/98 Petition No. PUD-96-12, J.
Gary Butler, P.E. representing Royce O. Stalling, Jr.,
Requesting a rezone from "A" Rural Agricultural to "PUD"
Planned Unit Development for a multi-family development for
property located east and adjacent to Santa Barbara Boulevard,
one-half mile north of Davis Boulevard (SR-84) in the south ~
of Section 4, Township 50 South, and Range 26 East, Collier
County, Florida, consisting of approximately 39.82 acres.
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April 14, 1998
Added
6) Petition No. PUD-87-13(3), Rezone from "PUD" to "PUD", Gadaleta
Development - having the effect of amending the Gadaleta PUD in
response to requirements of the Land Development Code
(continued from the 4/7/98 meeting) (Staff's Request)
Ord. 98-28 Adopted w/change -5/0
C) OTHER
1) Recommendation to adopt an ordinance amending Ordinance 92-18
which created the Tourist Development Council; amending section
two to provide for addition of a non-voting member with
professional experience in the promotion and marketing or
special events; providing for conflict and severability;
providing for inclusion in the Collier County Code of Laws and
Ordinances; providing for an effective date.
Continued for 5 weeks - 5/0.
2) Recommendation to adopt an ordinance amending Ordinance 97-82
which created the Bayshore Avalon Beautification Municipal
Service Taxing Unit; amending Exhibit A which describes the
district boundaries to correct and error in the legal
description; providing for conflict and severability; providing
for the inclusion in the Collier County Code of Laws and
ordinances; providing for an effective date.
Ord. 98-29 Adopted - 5/0
3) Petition SNR-97-12, Butler Engineering, Inc., representing Bill
Spinelli of Titan Homes, requesting a street name change for
the northeastern most portion of Briarwood Boulevard to
Terrazzo Court, located in Briarwood Unit five, in Section 31,
Township 49 South, Range 26 East.
Res. 98-100 Adopted - 5/0
Continued Indefinitely
4) Community Development and Environmental Services Division
requesting approval of an ordinance amending Ordinance Number
98-13, to correct a scrivener's error attributable to an
omission to reference a Master Plan as a part of the
Development Order for the enlarged Fiddler's Creek land area
and to make said Master Plan a part of said amending ordinance
number 98-13.
13. BOARD OF ZONING APPEALS
A) ADVERTISED PUBLIC HEARINGS
1) Petition No CU-97-26 Terrance Kepple representing Johnathan
Burt requesting conditional use approval for conditional uses
19, 20 and 23 to allow a sports instructional school and
camp/sporting and recreational camps/cultural, educational or
recreational facilities in an agricultural and
agricultural/special treatment district overlay zoning district
for property located on the north side of Pine Ridge Road
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April 14, 1998
approximately 600 feet west of its intersection with Livingston
Road in Section 12, Township 49 South, Range 25 East, Collier
County, Florida.
Res. 98-101 Adopted w/stipulations - 5/0
B) OTHER
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Discussion re update on Senate Bill re eminent domain
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) COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Majestic
Pines"
Resolution 98-99
2) Board approval of a mortgage, promissory note and
performance agreement for a sixty thousand dollar ($60,000)
rental rehabilitation loan to Community Housing Partnership of
Collier County, Inc.
B) PUBLIC WORKS
1) Approve Change Order No. 2 for The V Group of Florida,
Inc., for The Integrative Corrections Strategic Development
Plan, Project No. 80003.
In the Amount of $420.00
2) Approve a six-month extension to term expiration dates for
the Board of County Commissioners' Appointees to the Beach
Renourishment/Maintenance Committee.
3) Authorize funds for Professional Services to perform the
third year of post-construction monitoring requirements for the
Collier County Beach Restoration Project.
To Coastal Engineering in the mount of $303,000
4) Approval of a Facilities Agreement between Maureen Moran,
Inc., Johnson Enterprises, Ltd., and the Board of County
Commissioners dealing with the construction and use of a sewer
force main from the Barge Marina.
C) PUBLIC SERVICES
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April 14, 1998
1) Award Bid #98-2770 to U.S.I. Sporting Goods, Inc., as the
primary vendor and utilize Golden Gate Trophy as the secondary
vendor for trophies, awards and plaques.
2) Award Clam Pass Concession Agreement.
To Association of Unit Owners of the Registry Hotel at Pelican
Bay, Inc.
D) SUPPORT SERVICES
1) Report to the BCC concerning the sale and transfer of items
with the County surplus auctions of March 21, 1998.
E) COUNTY ADMINISTRATOR
1) Budget Amendment Report
B.A. 98-194
F) BOARD OF COUNTY COMMISSIONERS
G) MISCELLANEOUS CORRESPONDENCE
1} MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H) OTHER CONSTITUTIONAL OFFICERS
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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