Recap 01/28/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 28, 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 WRITING 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 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 12z00 NOON TO lz00 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
January 7, 1997 - Regular meeting. Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards Presented
Sue Filson - Board of County Commissioners - 15 years
Adelaide Duffy - Solid Waste Administration - 10 years
Raymond Barth - Collection-SCWWTP - 5 years
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January 28, 1997
C. Presentations
Betsy Perdichizzi, President of Marco Island Historical Check presented from
Society, reimbursement of TDC funds for Key Marco Cat the Historical Society
Exhibition.
6. APPROVAL OF CLERK'S REPORT
A. AXqALYSIS 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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) A preliminary review of residential density within Possible Workshop dates to
the coastal urban area as requested by the Board of to be discussed 2/4/97
County Commissioners as part of the Evaluation and
Appraisal Report (EAR).
Added
(2) Water amd Sewer Facilities Acceptance for Indian Approved 5/0
Wells Golf Villas (Staff's request)
B. PUBLIC WORKS
Added
(1) Approve a Change Order to Work Order #ABB-FT-96-7 Approved 5/0
with Agnoli, Barber and Brundage, Inc. for Clam Pass
Maintenance dredging. (Staff's Request)
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Amend Tourist Development Council Guidelines for Adopt guidelines as
Category C Grants. amended and direct Staff
to prepare draft ordinance
for consideration 5/0
(2) Request Direction to Amend Category A Tourist Approve Staff
Development Guidelines to Include Other Inlet and Inland recommendation 5/0
Waterways not Currently Specified.
(3) To Approve Funding Caxambas Pass Maintenance Dredging Approved 4/0 (Comm.
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January 28, 1997
$380,600, T-Groin Construction in Capri/Big Marco Pass Constantine out)
$363,200, and Clam Pass Maintenance Dredging $13,830.
Category A Tourist Development Funds.
(4) Consider Amending Ordinance 92-60 Relating to the Approved 4/0 (Comm.
Levy of 2% Tourist Development Tax to Include the Constantine out)
Reconstruction of a Public Fishing Pier.
To be heard at 9~30 P.M.
(5) Review of 5 Year Non-CIE Capital Improvement Plan. Presented
9. COUNTY ATTORNEY'S REPORT
(A) Resolution to adopt Collier County Streetscape Master Adopted w/chamges by
Plan. previouis action of
12/17/96 per Res. 96-589.
5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Discussion of County Manager position. Citizens committee to
begin reviewing resumes on
1/31/97
B. Appointment of members to the County Government Res. 97-64 appointing
Productivity Committee. Edward Ott and John
Schoemer Adopted 5/0
C. Discussion regarding appointment of interim County Assistant County Mgr.
Manager. McNeese to assume position
of interim County Manager
effective 2/11/97. 4/1
(Commsr. Norris opposed)
Added
D. Discussion of Lake Trafford Task Force Assistance. Army Corps. of Engineers
(Staff's request) application approved with
no expenditure of funds.
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 PUD-81-30(1), Peter L. Breton representing Ordinance 97-5 - Adopted
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January 28, 1997
Manor Care of Boynton Beach, Inc., requesting to amend 5/0
the Lely Palms of Naples PUD document for the purposes of
replacing fifty of the approved "future residential
apartments" with 50 assisted living units with a common
kitchen facility serving the 50 ALF units and to add an
adult day care facility. The petitioner is also
requesting to change the setback along the east property
boundary from 30 feet to 20 feet and to revise the master
plan to reflect the changes for property located on the
south side of Rattlesnake Hammock Road (C.R. 864) in Sec.
21, T50S, R26E.
(2) Petition PUD-96-14, Alan D. Reynolds, AICP, of Ordinance 97-6 - Adopted
Wilson, Miller, Barton & Peek, Inc., and George L. with changes 5/0
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 acre town center for
property located on the north side of Vanderbilt Beach
Road approximately one mile east of 1-75 in Secs. 33 and
34, T48S, R26E, consisting of 705 acres, more or less.
(Companion to Agenda Item 12C.(2) (Continued from the
meeting of 1/14/97)
(3) Petition PUD-87-31(3), Community Development and Ordinance 97-7 Adopted
Environmental Services Division requesting an amendment 5/0
to the Gadaleta PUD, Ordinance No. 88-50, for the purpose
of designating two acres of the Gadaleta PUD as a
commercial tract entitled to all of the C-2 uses for an
area previously zoned C-2 prior to the amending of
Ordinance 88-50.
C. OTHER
To be heard at 1~00 P.M.
(1) An Ordinance providing funding for the juvenile Continued two weeks - 5/0
Assessment Center and Suspension Program through County
Delinquency Prevention fines pursuant to Section
775.0833, Florida Statutes, as amended by Chapter 96-382,
Laws of Florida; providing for a mandatory cost of three
dollars ($3.00) to be assessed against every person
convicted of a violation of a criminal statute, a
municipal or county ordinance, or a traffic offense in
the County; providing for the court to assess the
mandatory cost of $3.00 and the Clerk of the Circuit
Court to collect the mandatory cost; providing for the
collection of costs and disbursement of funds by the
Clerk to the Sheriff; providing the responsibilities of
the Sheriff; providing for conflict and severability;
providing for inclusion in the Code of Laws and
Ordinances; and providing an effective date.
(2) Petition DRI-96-1, Alan R. Reynolds, AICP, of Wilson, Resolution 97-65
Miller, Barton & Peek, Inc., representing Sunco Building Development Order 97-1
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January 28, 1997
Corporation requesting development approval of the Adopted with changes 5/0
"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 Section
33, T48S, R26E, and part of Section 34, T48S, R26E,
consisting of 705± acres. (Companion to Agenda Item
12B.(2) (Continued from the meeting of 1/14/97)
(3) A Resolution of the Board of County Commissioners of Res. 97-66 - Adopted 4/0
Collier County, Florida, to correct a scrivener's error (Commissioner Constantine
in the Woodlands DRI Development Order, Development Order out)
96-2, which amended Development Order 86-1, Section 5,
Transportation, relating to addition of a roadway segment
for monitoring purposes and to correct legal
participation by the Department of Community Affairs in
any notice of proposed change process.
(4) Recommendation that the Board of County Commissioners Ordinance 97-9 - Adopted
adopt an Ordinance providing for mandatory street 5/0
numbering of all structures and the establishing of a
grid pattern for street numbering.
(5) Recommendation to Adopt a Resolution Approving BAR 97-1 Adopted 5/0
Amendments to the Fiscal Year 1995-1996 Adopted Budget.
(6) Recommendation to Adopt a Resolution Approving BAR 97-2 Adopted 5/0
Amendments to the Fiscal Year 1996-1997 Adopted Budget.
Continued to 2/11/97
(7) Recommendation that the Board of County Commissioners Continued to 2/11/97
adopt an Ordinance amending Ordinance No. 89-11, the
Beach and Water Safety and Vessel Control Ordinance.
{8) The Collier County false alarm ordinance; providing Ordinance 97-8 Adopted
definitions; providing responsibility for security alarm 5/0
systems and false alarms; required response; providing
for warning or citation of false alarm violations;
providing for false alarm report forms and corrective
action; providing for false alarm fines; exceptions;
providing enforcement and penalty provisions; providing
for conflict and severability; providing for inclusion in
the code of laws and ordinances; and providing an
effective date.
(9} Petition SNR-96-10, requesting a street name change Res. 97-67 Adopted 5/0
from Rifle Range Road to The Lord's Way which street is
located east of C.R. 951 in Sec. 14, T50S, R26E.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
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January 28, 1997
(1) Petition V-96-28, John Grissom of Diamond Pool Continued to 2/25/97
Construction, Inc., representing Landmark Communities,
requesting a 1.94 foot variance from the required 5 foot
rear setback to 3.06 feet for property located at 3810
Groton Court, further described as Lot 189, Queens Park
at Lago Verde, Phase 7, in Sec. 18, TSOS, R26E.
(Continued to the meeting of 2/25/97)
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Commissioner Hancock to meet with County Attorney regarding
the situation of expenses of former Commissioner Matthews
15. STAFF'S COMMTJNICATIONS
WORKSHOP~ Economic Diversification Program, Phase II presented
by Council of Economic Advisors.
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
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 DEVELOPPrENT & ENVIRONMENTAL SERVICES
(1) Petition AV-96-036, recommendation to approve for Res. 97-061 w/stips and
recording the final plat of "Northshore Lake Villas Letter of Credit
Replat" and approve the vacation of the recorded plat of
"Northshore Lake Villas".
(2) Recommendation to approve the final plat of with stipulations and
"Fiddler's Creek, Pepper Tree Village and Bent Creek Construction & Maintenance
Village". Agreement
(3) This item deleted. Deleted
(4) Water and sewer facilities acceptance for Pelican with stipulations
Marsh, Unit Eight, Phase One.
(5) Recommendation to approve for recording the final with stipulations, letter
plat of "Tarpon Cove". of credit and construction
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January 28, 1997
and maintenance agreement
B. PUBLIC WORKS
(1) Approve Amendment No. 2 to the Professional Services
Agreement with Humiston & Moore Engineers for work
associated with the Big Marco and Capri Pass Inlet
Management Plan.
(2) Recommendation that the Board of County Commissioners Res. 97-62
approve and authorize the Chairman to execute the
attached Resolution and Declaration of Easement
concerning the Max A. Hasse, Jr. Community Park located
on Golden Gate Boulevard.
(3) Approve a Budget Amendment recognizing carry forward
amounts from FY 1996 for Countywide CIP Projects in Fund
301.
(4) Approve Amendment No. 5 to Professional Agreement for
engineering services related to improvements at the South
County Regional Wastewater Treatment Facility.
C. PUBLIC SERVICES
(1} Recommendation that the Board of County Commissioners
approve a request for funding for the construction of a
floating dock system to be located at the Caxambas launch
facility.
(2) Recommendation that the Board of County Commissioners
approve the budget amendment recognizing carry forward
within Fund 130 Golden Gate Community Center.
(3) Recommendation that the Board of Collier County
Commissioners confirm the selection of Dr. Charles
Konigsberg as the new Collier County Public Health
Department Director.
D. SUPPORT SERVICES
(1) Recommendation that the Board of County Commissioners
approve a First Amendment to Lease Agreement between
Collier County and Roger Carvallo concerning the Finance
Department office space.
(2) Recommendation to declare County-owned property as
surplus and accept the offers received for the sale of
surplus terminals, keyboards, and microfilm equipment
under Bid #S96-2627.
(3) Recommendation to approve a contract amendment with
PCA Solutions, Inc. to provide runout group health
insurance claims adjusting services.
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January 28, 1997
(4) Recommendation to obtain Board examination and
approval of the sufficiency of bonds of County Officers.
E. COUNTY MANAGER
(1) Budget Amendment Report.
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
[1] Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 96-8292-MMA
96-1708-CFA, 90-5736-TM 82-227-MI, 90-1884-CFA
96-7256-Ffl~[A, 95-5706-MMA 96-6026-MMA, 96-1240-CFA
96-4464-~4A, 94-1437-CFA 96-8808-MM3~, 96-9035-MM~k
96-8392-MMA, 96-8752-MMA 96,4849-MM/~, 95-1007-CFA
96-4641-~4A, 96-258-CFA 96-901-CFA, 96-7231-b~4A
95-2243-CFA, 95-1280-MMA 96-759-CJA, 96-7326-MMA
96-8108-~vlA, 96-8906-M_MA 96-8935-M34A, 96-5441-~4A
90-1611-CFA, 90-1611~CFA 90-1611-CFA, 90-1611-CFA.
RECOMMEND APPROVAL.
[2] Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN
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January 28, 1997