Recap 04/28/1998 R April 28, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 28, 1998
9z00 a.m.
NOTICEz 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 - Rev. Harold Brown, Lely Presbyterian Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENUA AND CONSENT AGENDA
Approved and/or adopted with changes - 5/0
4. APPROVAL OF MINUTES
Approved as Presented 5/0
A. April 7, 1998 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming week of May 3-9, 1998 as Drinking
Water Week. To be accepted by Edward Finn, Interim Water
Director.
Adopted 5/0
2) Proclamation proclaiming week of May 17-23, 1998 as National
Public Works Week. To be accepted by Ed Ilschner, Public Works
Administrator.
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April 28, 1998
Adopted 5/0
3) Proclamation proclaiming Saturday, May 2, 1998 as Hispanic
Heritage Day in Collier County.
Adopted 5/0
B. SERVICE AWARDS
Presented
1) Barbara Pedone - County Administrator's Office - 15 years.
2) Glenn Price - Stormwater Management - 15 years.
3) Louise Hardy - Parks & Recreation - 5 years.
4) Jacqueline Hart - Parks & Recreation - 5 years.
C. PRESENTATIONS
Presented
1) March of Dimes WalkAmerica event report to the Board of County
Commissioners.
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Paul Harvey of Fish Finders, Inc., requesting waiver of park
fees at Cocohatchee Park and Barefoot Beach Preserve for a
kids' fishing tournament as part of the Silver Slam event.
Approved 5/0
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
1) CONTINUED FROM 4/7/98 - Approve an Alternate Road Impact Fee
Calculation for the Naples Heritage Golf and Country Club
(NHGCC) Development.
Denied 4/0 (Commissioner Hancock abstained)
Added
2. Emergency Approval of $6,400 to pay for materials to install
400 feet of culvert extending under the access road to Sawgrass
Subdivision to reconnect the existing ditch. (Commissioner
Hancock)
Approved 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
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April 28, 1998
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Health Planning Council
Res. 98-108 appointing William Shafer - Adopted 5/0
B. Appointment of member to the Utility Authority.
Res. 98-109 appointing Robert Bennett - Adopted 5/0
C. Appointment of member to the Hispanic Affairs Advisory Board.
Res. 98-110 appointing Sandra Buxton - Adopted 5/0
Added
D. Status of Free Trade Zone and Customs Officer.
Chairman to send a letter in support of a Customs Officer within
the area - 5/0.
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
1. Jack Pointer
2. Ty Agoston
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) Petition No. PUD-86-22(1), Dr. Neno J. Spagna representing
Peter and Mark Longo, requesting a rezone from "PUD" to "PUD"
to comply with the sunsetting requirements of section 2.7.3.4
of the Collier County Land Development Code and to reformat the
original Pine Ridge Center PUD into a style presently utilized
by all new PUDs for property located in the southwest quadrant
of the Pine Ridge Road (CR-896) and 1-75 Interchange Activity
Center, east of Pine Ridge Center West PUD, located in Section
18, Township 49 South, Range 26 East, Collier County, Florida,
consisting of approximately 8.73 acres.
Ordinance 98-31 - Adopted with changes 5/0
2) Petition No. PUD-88-11(1}, Dr. Neno J. Spagna representing
Anthony F. Jancigar, Trustee, requesting a fezone from "PUD" to
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April 28, 1998
"PUD" to comply with the sunsetting requirements of section
2.7.3.4 of the Collier County Land Development Code and to
reformat the original Pine Ridge Center West PUD into a style
presently utilized by all new PUDs for property located in the
southwest quadrant of the Pine Ridge Road (CR-986) and 1-75
Interchange Activity Center, west of Pine Ridge Center PUD,
located in section 18, Township 49 South, Range 26 East,
Collier County, Florida, consisting of approximately 8.87
acres.
Ordinance 98-32 - Adopted with changes 5/0
Continued to May 12, 1998
3) CONTINUED FROM 4/14/98 Petition No. PUD-96-12, J. Gary Butler,
P.E. representing Royce O. Stalling, Jr., requesting a fezone
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.
4) Petition No. PUD-87-40(3), Douglas A. Wood of Siesky, Pilon &
Wood representing Falling Waters Beach Resort, Limited,
requesting an amendment to amend the Woodfield Lakes PUD for
the purpose of changing the name of the PUD; To delete a
stipulation requiring an access road from the project to U.S.
41 East (Tamiami Trail East) and to rezone 2.5 acres from "A"
Rural Agricultural to "PUD" Planned Unit Development and to
incorporate same into the renamed PUD for property located east
of C.R. 951 and on the north side of U.S. 41, in Section 3,
Township 51 South, Range 26 East, Collier County, Florida,
consisting of 69.32 acres, more or less.
Ordinance 98-33 - Adopted with changes 5/0
5) CONTINUED FROM 4/14/98 Petition No. PUD-91-2(1) William R.
Vines, of Vines & Associates, Inc., representing Robert S.
Hardy, requesting a fezone 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 the 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.
Tabled for further information - 5/0
Ordinance 98-34 - Adopted with changes 5/0
6) Community Development and Environmental Services Division
representing the Collier County Board of Commissioners
requesting the following street names changes for streets
located in Golden Gate Estates, Unit 95, Section ~t Township 49
South, Range 26 East, Collier County, Florida; 1 Avenue N.W.
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April 28, 1998
is to be changed to Teak Wood D[~ve; 3rd Avenue N.W. is to be
changed to Coral Wood Drive; ~ Avenue N.W. is to be changed
to Hickory Wood Drive; and 7t Avenue N.W. is to be changed to
Cherry Wood Drive.
Resolution 98-111 Adopted 5/0
C. OTHER
1) Petition AV 98-005 to vacate a portion of the platted 10 foot
wide Drainage Easements on Lots 3, 4, 10, 11, 27, 28, 32, 33
and 37, Tract 5, according to the Plat of "Pelican Strand
Replat-lB" as recorded in Plat Book 29, Pages 23 through 27,
Public Records of Collier County, Florida.
Resolution 98-112 - Adopted 5/0
2) Petition AV 97-029 to vacate a portion of a 7.5 foot wide
Drainage Easement in Lot 1, Block C, and to vacate a portion of
a 7.5 foot wide Drainage Easement in Lot 9, Block C, according
to the Plat of "Briarwood Unit Two", as recorded in Plat Book
22, Pages 92 through 94, Public Records of Collier County,
Florida.
Resolution 98-113 - Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition CU-97-27, William L. Hoover, AICP, of Hoover Planning,
and Beau Keene, PE, representing Golden Gate Assembly of God
Church, requesting Conditional Use "1" of the Estates Zoning
District for reconfiguring the property boundaries of an
existing church and for addition of buildings 8~d parking for
property located at the Northeast corner of 39 Street SW and
29 Avenue SW, in Section 36, Township 49 South, Range 26
East, consisting of 5.07+/- acres.
Resolution 98-114 - Adopted 5/0
2) Petition No. V-98-4 Robert L. Duane representing Naples
Community Hospital requesting a 30 foot dimensional variance
from two required 15 foot setbacks to zero feet, to construct a
building across a common property boundary in PUD zoning
districts, for property located in the Collier Health Center
PUD and the North Naples Medical Park PUD zoning districts,
located in sections 22 and 23, Township 48 South, Range 25
East, Collier County, Florida.
Resolution 98-115 - Adopted 5/0
3) CONTINUED TO 5/12/98 Petition CU-98-2, Kim Patrick Kobza,
Esquire, of Treiser, Kobza & Volpe, representing Germain
Properties of Columbus, Inc., requesting Conditional Use "4" of
the C-4 zoning district for a used car lotthfor property
located on Golden Gate Parkway, east of 50 Street SW and west
of Tropicana Boulevard, further described as lots 3, 4, 5 & 6,
Block 248, Golden Gate, Unit 7, in Section 28, Township 49
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April 28, 1998
South, Range 26 East, consisting of 0.57+/- acres.
4) Petition V-98-3, Anita L. Jenkins of Wilson Miller, Barton &
Peek, Inc., representing Naples HRS Partnership, requesting a 6
foot variance from the required side yard setback of 15 feet to
9 feet for property located at 215 North Airport Road, further
described as Tract "B" of Airport Road Plaza, in Section 36,
Township 49 South, Range 25 East, Collier County, FL.
Resolution 98-116 - Adopted with changes 5/0
5) Petition V-98-1, A. Kurt Ardaman, representing ABC Liquors,
Inc., requesting a 15 foot variance from the required 15 foot
landscape buffer strip to zero (0) feet for property located on
the north side of Tamiami Trail East and further described as
Lot 36, Naples Grove and Truck Company's No. 2, in section 11,
Township 50 South, Range 25 East, Collier County, Florida.
Continued Indefinitely - 5/0
B. OTHER
14. STAFF'S COMMUNICATIONS
A. County Attorney regarding Lorenzo Walker's property
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
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) Recommendation to approve Commercial Excavation Permit No.
59.639 Grey Oaks Phase 1-B Lakes 26, 27 and an addition to Lake
22, located in Sections 24 and 25, Township 49 South, Range 25
East: generally bounded on the North by World Tennis Center and
Kensington PUD, on the West by Airport Road, on the South by
Golden Gate Parkway, and on the East by Wyndemere and the
proposed Livingston Road.
2) A resolution approving the Local Housing Assistance Plan (HAP)
for fiscal years 1998-1999, 1999-2000 and 2000-2001 as required
by the Florida State Housing Initiatives Partnership (SHIP)
Program; Approving a maximum award schedule; Approve
increasing administrative costs of the HAP to a maximum of ten
percent of the total allocation; Authorizing submission of the
HAP to the Florida Housing Finance Corporation for review and
approval; Authorizing the necessary certifications by the
Chairman of the Board of County Commissioners; Approving the
Inter-Local Agreement; and approving the effective dates.
Resolution 98-106
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April 28, 1998
3) Request to accept an alternate security for Waterways of Naples
Unit Two, and to enter into a new construction and maintenance
agreement with the Developer.
B. PUBLIC WORKS
1) Adopt a Resolution authorizing the acquisition of land by gift
or purchase of fee simple title interests and/or non-exclusive
perpetual, road right-of-way, sidewalk, utility, drainage,
maintenance, driveway restoration and temporary construction
interests by easement for Golden Gate Boulevard Project, CIE
No. 62.
Resolution 98-107
C. PUBLIC SERVICES
1) Approval of a Renewal of Sovereignty Lands Lease with the Board
of Trustees of the Internal Improvement Trust Fund of the State
of Florida.
D. SUPPORT SERVICES
1) Amendment to the Hazards Analyses Update Agreement.
2) Agreement between Collier County and the Florida Department of
Community Affairs for the Development of a Unified Mitigation
Strategy for Collier County and its Municipalities.
E. COUNTY ADMINISTRATOR
1) Recommendation that the Board of County Commissioners award Bid
#98-2791 for bollard lighting in Pelican Bay and approve a
Budget Amendment for transfer of funds from Capital Outlay to
Other Operating Supplies.
Awarded to Stonelight Corp. in the mount of ${6,740.00
2) Budget Amendment Report.
BA 98-209
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED.
OTHER CONSTITUTIONAL OFFICERS
1) Endorse the Sheriff's Office grant application for funding for
the State of Florida, Department of Community Affairs' Anti-
Drug Act Formula Grant Program. (Serious Habitual Offender
Comprehensive Action Plan Program).
2) Endorse the Sheriff's Office grant application for continued
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April 28, 1998
funding for the State of Florida, Department of Community
Affairs' Anti-Drug Act Formula Grant Program. (Street Gang
Prevention and Apprehension Program).
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
17. ADJOURN
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