Recap 01/14/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 14, 1997
9z00 a.m.
NOTICEz ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT
ON THIS AGENDA MUST BE SUBMITTED IN WHITING WITH
EXPLANATION TO THE COUNTY MANAGER 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 HAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS ~L~DE, 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 12x00 NOON TO lx00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
with changes 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) Proclamation proclaiming January 12-18th as Youth Adopted 5/0
Haven week. To be accepted by Jane Ryan, President of
the Board of Trustees of Youth Haven.
Added
(2) Proclamation designating January 20-26, 1997, as Dr.
Martin Luther King Week - Lorenzo Williams accepting as Adopted 5/0
President of the Naples/Collier Branch of the NAACP.
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JanuarV 14,1997
B. Service Awards Presented
Steven Epright - EMS - 10 years.
C. Presentations
(1) Recommendation to recognize Harold White, Fleet Presented
Management Department, Support Services Division, as
Employee of the Month for January, 1997.
(2) Recommendation to recognize Linda Denning, Public Presented
Services Division, as Employee of the Year for 1996.
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001}
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMTJNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Deleted
(1) Water and sewer facilities acceptance for Quail West, Deleted
Phase One, Block A. (Continued from the meeting of
1/7/97)
B. PUBLIC WORKS
(1} Recommendation that the Board adopt a resolution Resolution 97-43 Adopted
authorizing the acquisition by gift, purchase or 5/0
condemnation of fee simple title for road Right-of-Way
for parcel 102A required to complete the four-laning
roadway improvements for C.R. 951 Phase II from
Rattlesnake Hammock Road to Davis Boulevard.
(2) Approve a resolution for the tentative award of a Resolution 97-44 - Adopted
construction contract at the South County Regional 5/0
Wastewater Treatment Facility.
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Approved to move forward
Commissioners determine whether to proceed with a with petition 4/1
petition to the Collier County Legislative Delegation (Commissioner Constantine
Hearing concerning a special bill that would allow for opposed )
the use of tourist taxes for the acquisition and
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JanuarV 14,1997
improvement of beach access and parking-related
facilities.
(2) Recommendation that the Board of County Commissioners Rejected - 4/1
reject RFP No. 96-2482 for grant application services. (Commissioner Constantine
(Continued from 1/07/97 meeting.) opposed)
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Board of County Commissioners Staff recommendation
consider an amendment to the contract between Collier approved o 3/2
County and the PGA Tour, Inc., for the funding of the (Commissioners Mac'Kie and
1996 Greater Naples IntelliNet Challenge and other Berry opposed)
amendments to Category B contracts.
B. Consider approval of an agreement between Collier County Naples Chamber of
and the Challenge Foundation, Inc., for the funding of Commerce, Inc. agreement
the 1997 PGA Golf Tournament with Tourist Development Tax tabled to the end of the
Funds and approval of an agreement between the Greater meeting - 5/0. Naples
Naples Chamber of Commerce, Inc., and Collier County for Chamber of Commerce
funding of fulfillment with Tourist Development Tax Agreement Continued one
funds. week due to no
representation at the end
of the meeting - 5/0.
PGA Golf Tournament
Agreement - Approved 4/1
(Commissioner Mac'Kie
opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Pelican Bay MSTBU Advisory Res. 97-45 appointing
Committee. Alan Varley, George
Werner, John Hoyt, Edward
Griffith, and Herbert
Hasson - Adopted 5/0
B. Board action regarding change of usage from Hopewood for Approved 5/0
use by the Guadalupe Center to establish child care.
(Commissioner Berry)
C. Appointment of members to the Library Advisory Board. Res. 97-46 appointing
Jaculyn Dering, Doris
Lewis and Martha Gordon
Adopted 5/0
D. Discussion regarding 2nd District Association regarding Support regarding beach
Legislative Delegation Meeting in reference to beach access to be presented to
access easement at Delnor Wiggins State Park. Legislative Delegation -
(Commissioner Hancock) 5/0
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January 14,1997
E. Update on progress regarding County Manager Selection Commissioners to return
Process. (Commissioner Hancock) their questionnaire to
Human Resources by Friday
and select a name for an
appointee to a committee
to review the county
manager selection process
F. Summary report of TDC Subcommittee regarding Category C Presented
(Commissioner Hancock)
G. Motion for reconsideration of Agenda Item 12(C)(2) of the No Action
December 17, 1996 Board of County Commissioners' public
meeting pertaining to Teen Court. (Commissioner
Constantine}.
H. Motion for reconsideration of Agenda Item 12(C)(3) of the Motion for reconsideration
December 17, 1996 Board of County Commissioners' public Approved 4/1 (Commsr.
meeting pertaining to Juvenile Assessment Center. Constantine opposed); To
(Commissioner Constantine). be readvertised for
1/28/97 meeting.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition R-96-14, American Engineering Consultants, Ordinance 97-3 Adopted
Inc., representing Mario Curiale, requesting a fezone 5/0 with stipulations
from "A" to "C-5" for a building supply store for
property located on the north side of Tamiami Trail South
(U.S. 41 1/4 mile east of Isle of Capri Road (S.R. 951)
in Sec. 3, T51S, R26E, consisting of 8.08 acres.
(2) Petition PUD-96-14, Alan D. Reynolds, AICP, of Continued to 1/28/97
Wilson, Miller, Barton & Peek, Inc., and George n.
Varnadoe of Young, vanAssenderp, and Varnadoe, P.A.,
representing Sunco Building Corporation, requesting a
rezone from "A" and "A-ST" to PUD to be known as Island
Walk Planned Unit Development for a maximum of 2,100
dwelling units and a fifteen (15) acre town center for
property located on the north side of Vanderbilt Beach
Road, approximately 1 mile east of 1-75 in Secs. 33 and
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JanuarV 14,1997
34, T48S, R26E, consisting of 705 acres, more or less.
(Companion to Agenda Item 12C.(1), CONTINUED TO 1/28/97).
(3} Petition PUD-96-5, Bill Hoover of Hoover Planning Ordinance 97-4 - Adopted
Shoppe and Michael J. Landy of Butler Engineering, Inc., 5/0
representing Leonard and Wanda Raichert, Darryl J. and
Carmel J. Damico, Leonard L. and Lisa C. Swirda, Janice
Sweeney, Cottongim Realty and Development Co. and Sid A.
Skidmore, requesting a rezoning of certain defined
property as herein described from "RMF-12" to "PUD"
(Jacaranda Center) for a professional office and
commercial complex for property located on the north side
of Golden Gate Parkway at the northeast intersection of
Golden Gate Parkway and 55th Street S.W. in Golden Gate
City, Lots 28-31, Block 219, Golden Gate Unit 6, in Sec.
28, T49S, R26E, consisting of 1.5± acres. (Companion to
Agenda Item 13A.(2)
C. OTHER
(1) Petition DRI-96-1, Alan R. Reynolds, AICP, of Wilson, Continued to 1/28/97
Miller, Barton & Peek, Inc., representing Sunco Building
Corporation, requesting development approval of the
"Island Walk", a mixed use development of regional impact
containing a maximum of 2,100 mixed dwelling units,
recreational, open space, and community service element,
a "town center" providing retail, recreational and
community services, and multipurpose green space located
on Vanderbilt Beach Road (C.R. 862) between Interstate 75
and C.R. 951, more specifically including all of Sec. 33,
T48S, R26E, and part of Sec. 34, T48S, R26E, consisting
of 705± acres. (Companion to Agenda Item 12B.(2),
CONTINUED TO 1/28/97).
(2) Petition AV 96-032 for the vacation of a portion of a Resolution 97-48 - Adopted
five-foot utility easement on Site 5, Block D, Pelican 5/0
Bay Unit 4, as recorded in Plat Book 13, Pages 30-32,
inclusive, of the Public Records of Collier County,
Florida.
Continued to 1/28/97
{3) Recommendation that the Board of County Commissioners Continued to 1/28/97
adopt an ordinance amending Ordinance No. 89-11, the
Beach and Water Safety and Vessel Control Ordinance.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition CU-96-19, Donald P. Ricci, requesting Resolution 97-49 - Adopted
Conditional Use "1" of the RSF-3 Zoning District for 4/1 ( Commissioner Norris
property located on Lot 20, Block 414, Marco Beach Unit opposed)
13, in Sec. 20, T52S, R26E.
(2) Petition V-96-7, Bill Hoover of Hoover Planning Resolution 97-47 Adopted
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January 14,1997
Shoppe and Michael J. Landy of Butler Engineering, Inc., 5/0
representing Leonard and Wanda Raichert, Carryl J. and
Carmel J. Damico, Leonard L. and Lisa C. Swirda, Janice
Sweeney, Cottongim Realty and Development Co., and Sid A.
Skidmore, requesting a 9 foot variance from the required
front yard setback of 40 feet to 31 feet on Lot 28 and a
3 year delay from the requirement to hook up to existing
central water facilities on Lot 28 for property located
on the north side of Golden Gate Parkway at the northeast
intersection of Golden Gate Parkway and 55th Street SoW.
in Golden Gate City, Lots 28-31, Block 219, Golden Gate
Unit 6, in Sec. 28, T49S, R26E, consisting of 1.5± acres.
(Companion to Agenda Item 12B.(3)
(3) Petition V-96-27, Mario Lamendola representing Guy Denied - 4/1 (Commissioner
Fracasso, requesting a 10 foot variance from the required Constantine opposed)
15 foot side yard setback to 5 feet for property located
at 10823 Tamiami Trail North, further described as Lots
6-12, Block 3, Naples Park, Unit No. 1, in Sec. 28, T48S,
R26E.
(4) Petition CU-96-22, Miles Scofield representing David Resolution 97-50 Adopted
M. Ogilvie, requesting Conditional Use "1" of the "RSF-4" with stipulation that
Zoning District to allow for a boathouse for property roofing material be the
located at 279 3rd Street in Bonita Springs. same as the house - 5/0
B. OTHER
(1) Petition CU-95-16, Terrance L. Kepple representing Resolution 97-51 Adopted
Cypress Wood Presbyterian Church, requesting an extension 5/0
of Conditional Uses "1" and "3" of the "E" Estates Zoning
District to allow for a church and child care facility
that has previously received Conditional Use approval for
property located on the south side of Golden Gate
Boulevard in Sec. 11, T49S, R26E, consisting of 4.92
acres.
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
1. Commissioner Mac'Kie presented a copy of a report from Dr. Stokes regarding the landfill.
15. STAFF'S COMMUNICATIONS
1. County Manager reporting on incidents at the Immokalee
Community Aquatic Complex that are being checked into.
16.
CONSENT AGENDA
All matters listed under this item are considered to be routine Approved and/or Adopted
and action will be taken by one motion without separate with changes 5/0
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JanuarV 14,1997
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. COMMTJNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation to approve for recording the final w/ Letter of Credit,
plat of "Sabal Lake, Unit Two". Construction & Maintenance
Agreement & stips.
(2) Recommendation that the Board of County Commissioners Res. 97-016 through 97-034
authorize waiver of road impact fees, library system
impact fees, parks and recreational facility impact fees,
emergency medical services impact fees, and educational
facility system impact fees for nineteen {19) single
family houses to be built by Immokalee Habitat for
Humanity, Inc., in the Bullard Subdivision in Immokalee
and to fund said waivers from Affordable Housing Trust
Fund, Fund 191.
(3) Recommendation to approve for recording the final w/ Construction &
plat of "Pelican Lake R.V. Resort, Unit One". Maintenance & Escrow
Agreements
(4) Petition AV-96-031, recommendation to approve for Res. 97-035 w/stips.
recording the final plat of "Naples Heritage Golf &
Country Club Tracts 'B' & 'C5' Replat" and approve the
vacation of portions of the recorded plat of "Naples
Heritage Golf & Country Club, Phase One". (Continued
from the meeting of 1/7/97)
(5) Water facilities acceptance for Diamond Lake, Phase 1 w/ Cashiers Check in the
(Mirage). (Continued from the meeting of 1/7/97) amount of $1,322.00 as
security & stips.
B. PUBLIC WORKS
(1) Recommendation to approve an implementation plan for
a drainage outfall to serve the west end of Erie Drive
through Willougby Acres.
{2) Recommendation to approve the purchase of ready Awarded to Florida Rock
mix/mobile concrete for the Road and Bridge Section in Industries in the net
accordance with Bid #96-2610. amount of $25,000.00
(3) This item has been deleted. Deleted
(4) Approve Change Order No. 1 to Work Order #VB-15 In the amount of
(under Annual General Contractor Contract #RFP 95-2334) $13,334.00
to Vanderbilt Bay Construction, Inc.
(5) This item has been deleted. Deleted
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January 14,1997
(6) This item has been deleted. Deleted
(7) Approve Budget Amendments recognizing carry forward
amounts FY 1996 for Parks Projects in Funds 345, 365, 368
& 306.
(8) This item has been deleted. Deleted
(9) Approve a Proposal for construction of reclaimed w/ Haskins, Inc. in the
water facilities within the Right-of-Way of Davis Blvd. amount of $20,830.00
(10) Approval of a Landowner Contribution Agreement for w/stips.
the North Naples Roadway MSTU (Livingston Road) Project.
Continued to 1/21/97
(11) Recommendation to approve a Road Impact fee Continued to 1/21/97
Contribution Agreement for S.R. 951 four-laning with 951
Land Holdings Joint Venture.
(12) Approve a Professional Agreement with Coastal w/stips.
Consultants, Inc. to provide professional engineering
services related to the implementation of the Wiggins
Pass Inlet Management Plan.
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County
Commissioners approve a contract between Collier County
and Dr. Marta U. Coburn, M.D., Florida District 20
Medical Examiner for Collier County Florida doing
business as District 20 Medical Examiner.
(2) Recommendation that the Board of County Commissioners
approve a continuation contract for the Older Americans
Act Grant funding and sign the related contract and
budget amendment documents.
D. SUPPORT SERVICES
(1) Recommendation that the Board of County Commissioners Res. 97-036
approve a resolution authorizing the Chairman of the
Board of County Commissioners to execute Limited Use
License Agreements for the current Chairman's tenure
only.
(2) Recommendation that the Board of County Commissioners Res. 97-037, 97-038
approve the attached three (3) resolutions authorizing 97-039
the Board of County Commissioner's Chairman to execute
the appropriate documentation required to expedite the
County's Land Rights Acquisition Program for the current
Chairman's tenure only.
(3) Recommendation that the Board of County Commissioners Res. 97-040
approve and accept the attached Resolution authorizing
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January 14,1997
the Chairman of the Board of County Commissioners,
Collier County, Florida, to execute deeds and agreements
for deed to right of interment for the purchase of burial
lots at Lake Trafford Memorial Gardens Cemetery, for the
current Chairman's tenure only.
(4) Recommendation that the Board of County Commissioners Res. 97-041
approve the attached Resolution authorizing the execution
of purchase agreements and statutory deeds for the G.A.C.
Land Sales Trust conveyed to Collier County by Avatar
Properties Inc. (Agreement dated November 15, 1983), by
the Chairman of the Board, for the current Chairman's
tenure only.
(5) Recommendation for approval of Agreement and Adoption Res. 97-042
of Resolution authorizing the execution and acceptance of
said Agreement between the State of Florida Department of
Community Affairs and Collier County regarding certain
Emergency Management-related activities.
(6) Recommendation that the Board of County Commissioners
have the Chairman sign a budget amendment reallocating
funds for the software upgrades to the Naples and
Immokalee Scalehouse Computer System.
E. COUNTY NANAGER
(1) Budget Amendment Report. B.A.'s 97-094, 97-097 &
97-101
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN
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JanuarV 14,1997