Recap 10/14/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 14, 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
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. Les Rengstorff, Son-Rise Christian Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted with Changes 5/0
4. APPROVAL OF MINUTES
Approved as Presented 5/0
September 23, 1997 - Regular meeting.
September 24, 1997 - Value Adjustment Board.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
Added=
1. Proclamation proclaiming that the month of
October, 1997, be designated as Domestic
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October 14, 1997
Violence Awareness Month
Adopted 5/0
B. SERVICE AWARDS
Presented
1) Keith Magero - Water Department 951 - 10 years
2) Tarcisio Menjivar - Pelican Bay Service Division - 5 years
3) Manuel Nieto - Pelican Bay Service Division - 5 years
4) Leonel Ramirez - Pelican Bay Service Division - 5 years
C. PRESENTATIONS
Added=
1) Presentation of a check for unused fees by the Tax Collector.
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Michael J. Volpe, Treiser, Kobza & Volpe requesting land use
designation for property located at the intersection of County
Road 951 and White Blvd.
Petitioner was not present.
8. COUNTY ADMINISTRATOR'S REPORT
A. COM3r0NITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
1) Approve speed limit reduction from forty-five miles per hour
(45 MPH) to thirty-five miles per hour (35 MPH) on C.R. 846
(Immokalee Road) Westbound from East of the Collier's Reserve
access road to S.R. 45 (U.S. 41) and median channelization.
Res. 97-390 Adopted 5/0
2) Review Hearing for Alternative Water and Wastewater System
Impact Fee Calculation for Carlisle of Naples.
Staff recommendation approved 5/0
C. PUBLIC SERVICES
Added=
1) Request to utilize Reserve funds for ramps at the East Naples
Skate Park Facility and Daser boards at Veterans Community
Park.
Approved 5/0
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October 14, 1997
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Recommendation for the Board to consider a proposed Settlement
Agreement regarding the Lely Barefoot Beach Guardhouse
litigation.
Continued to the meeting of 10/28/97 - 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member(s) to the Affordable Housing Commission.
Res. 97-391 appointing W. Jeffrey Cecil & Sam Goodman
Adopted 5/0
Added:
B. Rescheduling of LDC Hearing from December 3, 1997 to December
2, 1997. Approved 5/0
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
1) Petition CP-97-3, George L. Varnadoe of Young vanAssenderp
and Varnadoe, P.A., requesting a Growth Management Plan text
amendment of the Future Land Use Element to provide for the
reallocation of residential dwelling units from portions of
The Fiddler's Creek PUD/DRI located in the urban coastal
fringe and urban residential fringe designated areas to
specified lands located in the agricultural/rural designated
area of the Future Land Use Map.
Res. 97-392 Adopted 4/1 (Commissioner Mac'Kie opposed)
B. ZONING AMENDMENTS
1) Petition PUD-97-9, John P. Asher, P.E., of Coastal
Engineering Consultants, Inc., representing The Club
Estates, L.C., for a rezone from "A" Rural Agricultural to
"PUD" Planned Unit Development for a project titled The Club
Estates PUD containing a development strategy consisting of
twenty-eight (28) single family detached housing lots and
homes on a total site area of 155.8 acres, located on the
west side of C.R. 951 (Isles of Capri Road) immediately
contiguous to the property known as Naples National Golf and
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October 14, 1997
Country Club in Sec. 10, TSOS, R26E.
Readvertised for 10/21/97
2) Petition PUD-85-29(1), R. Bruce Anderson of Young,
vanAssenderp & Varnadoe, P.A., representing Jim Colosimo,
Trustee, requesting a PUD to PUD which will have the effect
of bringing the Naples Gateway PUD and PUD Master Plan into
compliance with the Collier County Land Development Code
(LDC) and the unsetting requirements set forth in Section
2.7.3.4 of the LDC for property located in the northwest
quadrant of the Pine Ridge Road (C.R. 896) and 1-75
Interchange Activity Center, located on Tracts 29, 44, and
45, Golden Gate Estates, Unit 35, Section 7, T49S, R26E.
Ord. 97-49 with changes - Adopted 5/0
C. OTHER
1) Adoption of an Ordinance amending Ordinance No. 80-47 called
the Collier County Parking Ordinance, raising parking fines,
and other substantial amendments
Ord. 97-50 - Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition CU-97-16, Bruce E. Tyson, ASLA, AICP, of Wilson,
Miller, Barton & Peek, Inc., representing The Willow Run
Trust requesting Conditional Use "1" of the "A" Rural
Agricultural Zoning District having the effect of expanding
The Willow run quarry earth mining operations on property
located in Sections 11, 12, 13 and 14, TSOS, R26E,
consisting of 200 acres, more or less.
Tabled until information can be provided later in the
meeting 5/0
Res. 97-393 Adopted 5/0
2) Petition A-97-9, Susan Middlebrook and Cindy Miller
requesting an appeal of a Collier County Planning
Commission's approval of a boat dock extension approved on
August 21, 1997, for property located on Lots 84 and 85,
Isles of Capri, Unit 1.
Appeal denied~ Planning Commission's approval upheld
(Commissioner Norris opposed).
B. OTHER
1) Relating to Petition CU-96-17 for the first extension of a
Conditional Use for a church and related facilities and
child care center in the "E" Estates Zoning District for
property described in Resolution 96-581 adopted on December
12, 1996, pursuant to Section 2.7.4 (Conditional use
Procedures) of the LDC.
Res. 97-394 Adopted 5/0
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October 14, 1997
2) Relating to Petition CU-96-16 for the first extension of a
Conditional Use for a church in the "E" Estates Zoning
District for property described in Resolution 96-513 adopted
on November 12, 1996, pursuant to Section 2.7.4 (Conditional
Use Procedures) of the LDC.
Res. 97-395 Adopted 5/0
14. STAFF'S COMMUNICATIONS
A. Corps of Engineers re EIS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Update from Florida Association of Counties re dues.
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 approve the final plat of "Waterways of Naples,
Unit Two".
Subject to Construction and Maintenance Agreement and
Stipulations.
2) Approval of an agreement with Wilkerson & Associates, Inc.,
for engineering services for infrastructure improvements to
Shellabarger Park in Immokalee. This is a Community
Development Block Grant, total contract will not exceed
$92,500, RFP# 96-2607, and is for infrastructure to
Shellabarger Park in Immokalee. (Continued from the meting
of 9/23/97)
3) Approval and execution of the Transportation Disadvantaged
Funding Agreement between Collier County and Good Wheels,
Inc.
B. PUBLIC WORKS
1) Recommendation to award Annual Bid #97-2711 - Traffic Signal
Components.
Bids to be awarded to the lowest responsive bidder as
indicated in the Executive Summary, on an item-by-item
basis~ if an item is not available from the low bidder, the
second low bidder may be utilized for the purchase.
2) Approve an Interagency Agreement between Collier County and
the State of Florida Department of Corrections, Hendry
Correctional Institution, for continued use of inmate labor
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October 14, 1997
in road maintenance activities.
3) Award Bid #97-2718 for annual chemicals.
Awarded to the eight vendors as indicated in the Executive
Summary.
4) Award Bid #97-2689 for jack and bore operations.
Awarded to Cabana Construction Company in the approximate
amount of $10,000.00.
5) Award Bid #97-2698 for underground utilities supplies.
Awarded to the vendors as indicated in Exhibit B of the
Executive Summary.
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
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
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