Recap 05/27/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 27, 1997
9=00 A.M.
NOTICE= 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 HAY 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
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted - 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming May 27, 1997 as Barron Collier High
School Choir Celebration Day. To be accepted by Kelly Hardman
Parker, Choir Director at Barron Collier High School and
students Robert Hetrick and Andtea Bergman.
Adopted - 5/0
B. SERVICE AWARDS
1) CECILIA ~ARTIN - PLANNING SERVICES - 20 YEARS
Not Present
C. PRESENTATIONS
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May 27, 1997
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
1) General Fund (001) FY 96/97
2) Community Development Fund (113) FY 96/97
3) Facilities Construction Fund (301) FY 96/97
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
1) Presentation of the Golden Gate Beautification Master Plan for
Board review and approval.
Approve Staff recommendation as amended and direct Staff to
return with resolution - 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
1) Recommendation that the Board of County Commissioners approve
and execute a lease agreement (and short form lease agreement)
between Collier County and Primeco Personal Communications and
a resolution regarding same.
Res. 97-255 Adopted - 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A) Appointment of member to the Golden Gate Beautification
Advisory Committee.
Res. 97-256 appointing Charles McMahon Adopted - 5/0
B) Community Transportation - Discussed
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
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May 27, 1997
1) An Ordinance amendin9 the Collier County Growth Management
Plan (GMP) for the unincorporated area of Collier County by
providing for amendment to Objective 2.1 of the Housing
Element to provide definitions for very low, low, and
moderate income pursuant to a Stipulated Settlement
Agreement with the State of Florida, Department of Community
Affairs; providing for severability and an effective date.
(Continued from the meeting of 5/13/97)
Ord. 97-22 Adopted - 5/0
B. ZONING AMENDMENTS
1) Petition PUD-97-1, William Hoover representing Cathryn
Eboli, Trustee, requesting a change to the zoning
classification from "A/ST" Rural Agriculture to "PUD"
Planned Unit Development known as Eboli PUD for property
located on the south side of Immokalee Road (C.R. 846), east
of April Circle PUD and west of Interstate 75 in Sec. 30,
T48S, R26E. (Continued from the meeting of 5/13/97)
Ord. 97-23 Adopted as amended - 5/0
2) Petition PUD-92-9(1), Agnoli, Barber and Brundage, Inc.,
representing J. D. Nicewonder requesting an amendment to the
Immokalee Road Center PUD for the purpose of adding a use of
the property for a fire prevention training and fire/public
safety facility for property located on the south side of
Immokalee Road immediately east of Sam's Club Warehouse.
(Continued from the meeting of 5/13/97)
Denied - 5/0
3) Petition PUD-96-11(1), Karen K. Bishop of Project Management
Services, Inc., of Naples representing Pelican Strand Ltd.,
requesting a rezone from "PUD" to "PUD" Planned Unit
Development which will continue to be known as Pelican
Strand having the effect of increasing the number of
authorized dwelling units from 680 dwelling units to 1200
dwelling units in response to a previous amendment
increasing the area of the Pelican Strand PUD by 375.269
acres, by revising the commercial development strategy while
retaining the same number of acres for commercial
development by making other revisions to the text of the PUD
and by adopting a new Master Plan to account for additional
residential development tracts for property located at the
northwest quadrant of 1-75 and Immokalee Road (C.R. 846), in
Secs. 18 and 19, T48S, R26E, consisting of 575 acres, more
or less.
Ord. 97-24 Adopted - 4/0 (Commissioner Norris abstained)
C. OTHER
1) An Ordinance adopting the Collier County Streetscape Master
Plan so that the Streetscape Master Plan may be incorporated
by reference into the Collier County Land Development Code.
(Continued from the meeting of 5/13/97)
Ord. 97-25 Adopted as Amended - 5/0
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May 27, 1997
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition NUA-97-1, Mr. Philip L. Lee representing Carol A.
Martin requesting a non-conforming use alteration in order
to replace an existing mobile home with a new manufactured
dwelling for property located at 1145 Kerr Court in Sec. 5,
T52S, R26E.
Res. 97-257 Adopted - 5/0
2) Petition CU-97-7, Paul Whitten of Pantropic Power Products,
Inc., representing Marco Marriott Hotel requesting
Conditional Use 2.6.9.2. of Section 2.6.9. (Essential
Services) for two electric generating plants in an RT Zoning
District for property located on the Marriott Hotel's
parking lot (Lots 1-7) located at 400 South Collier
Boulevard, Marco Island, Florida, further described as Lot
6, Block 177, Marco Beach, Unit 17, Sec. 17, T52S, R26E.
Denied - 5/0
3) A Resolution to nullify and make void the approved
restrictive covenant and shared parking agreement (Petition
SPA-95-1/Resolution 95-330) between Teo's Restaurant and the
Board of County Commissioners which allows for off-site
shared parking located on Lot 21, J & C Industrial Park,
adjacent to Teo's Restaurant in Sec. 11, T49S, R26E.
Res. 97-258 Adopted w/changes - 5/0
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Letter to Commissioner Constantine advising that Services
for Seniors filed a grievance against Community
Transportation
15. STAFF'S 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
form the Consent Agenda and considered separately.
Approved and/or Adopted - 5/0 and Item #16A2 approved -
Commissioner Mac'Eie abstained
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve for recording the final plat of
"Gail Boulevard Extension".
May 27, 1997
2) Recommendation to grant final acceptance of the roadway,
drainage, water, and sewer improvements for the final plat
of "Lexington at Lone Oak, Unit Two"
Res. 97-252 (Commissioner Mac'Kie abstained)
3) Recommendation to grant final acceptance of the roadway,
drainage, water, and sewer improvements for the final plat
of "Willoughby Pines"
Res. 97-253
4) Recommendation to grant final acceptance of the roadway,
drainage, water, and sewer improvements for the final plat
of "Freedom Square" .
Res. 97-254
B. PUBLIC WORKS
1) Recommendation to award "Purchase of Well Point System" Bid
#97-2657.
Awarded to Complete Dewatering Pumps & Wellpoints, in the
amount of $24,900.00
2) This item has been deleted.
3) Approve Change Order No. 3 to Johnson Engineering, Inc. for
modifications to the East Naples Park Skateboard Facility.
In the amount of $6,000.00
4) Approve Change Order No. 2. (Final) to Contract No. 97-2642,
Clam Pass Maintenance Dredging.
In the amount of $57,546.08
5) Request the Board approve a refund of road impact fees in
the amount of $73,186.00 for the Kensington Golf and Country
Club as a reimbursement for Pine Ridge Road Right-of-Way
Donation.
6) Approval of Budget Amendment in the Collier County Water-
Sewer District (CCWSD) Funds.
In the amount of $7,600,000.00
7) Approval of Royal Cove Sewer Assessment Project Financial
Transactions.
C. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners
authorize the Parks and Recreation Department to negotiate a
contract for a food concession at the Immokalee Sports
Complex.
Formal Bid Process Waived
2) Recommendation that the Board of County Commissioners
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May 27, 1997
approve and sign the Medicaid Waiver Program re-enrollment
form and related documents.
D. SUPPORT SERVICES
1) Recommendation to accept Staff's short list of architectural
firms for the Master Planning of Government Facilities and
Space (RFP #97-2658) and authorize staff to negotiate with
the top seated firm.
Staff to negotiate contract with Spillis Candela and
Partners, Inc.
2) Recommendation to declare certain County-owned property as
surplus and authorize a sale of the surplus property.
3) Request Board approval to proceed with amending County
Ordinance Number 93-65 to reflect Changes in State Statutes.
Staff to advertise for public hearing
4) Recommendation that the Board of County Commissioners
approve and execute the Satisfactions of Notice of Promise
to Pay and Agreement to Extend Payment of Water and/or Sewer
System Impact Fees.
5) Recommendation that the Board of County Commissioners
approve and execute the Satisfactions of Claim of Liens.
6) Recommendation to approve an extension of the Agreement
between the Board of Commissioners and Insurance and Risk
Management Services, Inc. For Property, Liability and
Workers' Compensation Insurance Brokerage Services.
In the amount of $101,300.00
E. COUNTY MANAGER
1) Budget Amendment Report.
Budget Amendment Nos. 97-259, 97-270 & 97-271
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) Certificate of Correction: as presented by the Property
Appraiser's Office.
2) Satisfaction of Lien~ NEED MOTION authorizing the Chairman
to sign Satisfaction of Lien for Services of the Public
Defender for Case Nos.: 94-8804-MMA, 94-8803-MMA, 94-5898-
MMA, 94-7710-MMA, 94-5018-MMA, 92-296-CFA, 92-598-CFA, 94-
1554-CJA, 96-10349-MM3~, 96-7739-MMA, 97-1737-MMA, 97-1722-
MMA, 96-738-CFA, 97-2655-MMA, 97-1960-MMA, 96-7165-MMA, 96-
9903-MMA, 97-1708-MM_A, 96-2049-CFA, 96-5547-MMA, 96-8421-
MMA, 96-8676-MMA, 96-9031-MMA, 96-6961-MFLA, 96-6947-MMA, 97-
1817-MMA, 96-3407-MMA, and 96-400-CFA.
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May 27, 1997
3) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN
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May 27, 1997