Recap 03/12/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 12, 1996
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, E 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
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
with changes 5/0
A. Approval of consent agenda. Approved and/or adopted
with changes 5/0
4. APPROVAL OF MINUTES
February 7, 1996 Regular meeting. Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
1
(1) "Know Your County Government Week." To be accepted Adopted 5/0
by Jennifer Oldban and Nicole Sisk.
(2) "Building Immokalee Together/Clean-Up Day". To be Adopted 5/0
accepted by Ruben & Lucy Rodriquez.
(3) Proclamation designating March 10-16, 1996 as Kiwanis Adopted 5/0
Week
B. Service Awards
C. Presentations
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 95-96)
2. Community Development Fund (113) (FY 95-96)
3. Facilities Construction Fund (301) (FY 95-96)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
C. PUBLIC SERVICES
D. SUPPORT SERVICES
(1) Status report to the Board regarding resolution of Chairman to sign
the Fair Labor Standards Act (FLSA) lawsuit in the settlement agreement and
Emergency Medical Services Department. necessary budget
amendments authorized
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
A. Report on the 13 ft Emergency Access Easement relating to County Attorney directed
"Villa Floresta at Wyndemere Phase One" and "Villa to file a letter with
Floresta at Wyndemere Phase II" / Direction. (Continued Development Services
from the 3/5/96 meeting.) regarding the Access
Easement
B. Proposed policy to coordinate election petitions. (Former Res. 96-134 - Adopted with
Item 10(C), continued from the 3/5/96 meeting.) changes and effective date
upon approval 5/0
10. BOARD OF COUNTY COMMISSIONERS
2
A. Appointment of member to the Airport Authority. Res. 96-135 appointing
Marvin Courtright -
Adopted 4/1 (Commissioner
Matthews opposed)
B. Appointment of member to the Golden Gate Community Center Res. 96-136 appointing
Advisory Committee. Kent Kolegue - Adopted 5/0
C. Appointment of members to the Tourist Development Res. 96-137 appointing
Council. John Dougherty, Julie
Burr, and Donald York -
Adopted 5/0
D. Appointment of members to the Parks and Recreation Res. 96-138 appointing
Advisory Board. Elaine Wicks and Gayle
Stan - Adopted 5/0
E. Discussion and direction concerning reimbursements from Budget Amendment to
Lee and Charlotte Counties regarding Tri-County Lobby restore monies in this
Coalition. account approved 5/0
11. OTHER CONSTITUTIONAL OFFICERS
A. Bond Covenant Review - Requested by the Clerk Authorization for Budget
Amendment as requested by
Clerk, with a maximum of
$32,700 coming from
General Fund Reserves and
to be ratified on 3/19/96.
4/1 (Commsr. Hancock
opposed).
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-81-4(4), Alan D. Reynolds of Wilson, Ordinance 96-8 - Adopted
Miller, Barton & Peek, Inc., representing Wlrndemere Farms 5/0
Development, Inc., requesting an amendment to the
Wyndemere PUD (Ordinance 79-81) for property located
north of Golden Gate Parkway (C.R. 886) between
Livingston Road and Interstate 75 in Sec. 19, T49S, R26E,
consisting of 480 acres.
(2) Petition PUD-95-14, Bob Thinnes, AICP, of Q. Grady Ordinance 96-9 suject to 6
Minor and Associates representing John D. Jassey, items and additional
Trustee, requesting a rezone from RMF-6(ST) to "PUD" stipulations Adopted 5/0
Planned Unit Development known as David A. Gallman Estate
PUD for a multiple family project consisting of 290
dwelling units inclusive an affordable housing density
bonus for property located east of the commercial zoning
district boundary line on the east side of Airport Road
and south o the rear property line of land fronting on
Glades Boulevard in Sec. 12, T50S, R26E, consisting of
30.45 acres, more or less.
C. OTHER
(1) An Ordinance amending Collier County Ordinance No. Ordinance 96-10 with
93-13, the Collier County Productivity Committee to changes - Adopted 5/0
provide for the appointment of the Vice Chairman of the
Board of County Commissioners and of a limited number of
high ranking government employees to serve on the
committee; and to further specify the powers of the
Committee.
(2) Petition AV 95-011 to vacate certain 20 foot Res. 96-139 with one
alleyways and portions of certain cul-de-sac contingency regarding
rights-of-way as shown on the Plat of Golden Gate Unit 6 Alleyway - 5/0
and Unit 7, as recorded in Plat Book 5, Pages 124 126,
and Plat Book 6, Pages 136 - 146, of the Public Records
of Collier County, Florida (continued from meeting of
2/27/96)
(3) Recommendation that the Board of County Commissioners Ordinance 96-11 - Adopted
consider adoption of the Collier County Public Nuisance 5/0
Abatement Ordinance. (Continued from the 3/5/96
meeting.)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition CU~95-25, Dr. Neno J. Spagna, AIQP, of Res. 96-140 Adopted 5/0
Florida Urban Institute, Inc., representing Trustees
First Baptist Church of Immokalee, requesting Conditional
use "1" of the "RMF-6" zoning District for a church for
property located on the south side of West Main Street in
Sec. 4, T47S, R29E, Immokalee, containing 4.79 acres,
more or less.
(2) Petition V-95-31, Michael Rosen of Villagewalk Denied ~ 3/2
Development Company, requesting a 2.2 foot variance from (Commissioners Matthews
the required 25 foot front yard setback to 22.8 feet and and Mac'Kie opposed)
a 3.65 foot variance from the required 25 foot rear yard
setback to 21.35 feet for Lot 151 and a 2.79 foot
variance from the required 25 foot front yard setback to
22.21 feet for Lot 159 for property located within The
4
Vineyards PUD west of Interstate 75, referred to as
Villagewalk, further described as Lots 151 and 159
Cerrito Court, Sec. 6, T49S, R26E.
B. OTHER
1~. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
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 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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation to accept the security for Excavation Letter of credit
Permit No. 59.359 "Naples Heritage Golf Course" located
in Secs. 4, 9, and 10, T50S, R26E.
(2) Recommendation to approve Lien Resolution for Code Res. 96-128
Enforcement Case No. 50420-012; owner of record - Deltona
Corp.
(3) Recommendation to approve Lien Resolution for Code Res. 96-129
Enforcement Case No. 50420-011; owner of record - Deltona
Corporation.
(4) Recommendation to accept the security for Excavation Letter of Credit
Permit No. 59.558 "Grey Oaks - Phase 1B, Lake ~22"
located in Secs. 24 and 25, T49S, R25E.
(5) Recommendation to approve for recording the final w/ stips. & Performance
plat of "Island Cove" Bond & Construction &
Maintenance Agreement
B. PUBLIC WORKS
(1) Recommend that the Board of County Commissioners
reject Bid No. S95-2435, Surplus Scrap Metal and Surplus
Concrete Poles
(2) Recommendation to approve the purchase of one (1) Withdrawn
replacement articulating four-wheel drive front-end
loader for the Road and Bridge Section in accordance with
5
Bid #96-2476
(3) Adopt a Resolution authorizing the acquisition of Res. 96-130
road right-of-way, sidewalk, utility, drainage,
maintenance and temporary construction easement and/or
fee simple title for Airport-Pulling Road (C.R. 31)
Project, CIE No. 055
(4) This item has been deleted. Deleted
(5} Approve and accept drainage easements from three (3) w/stips.
property owners located in Township 48, Range 25, Section
15, also known as Imperial Golf Course Development, which
will allow the Stormwater Management Department the
authority to enclose and maintain an existing ditch
(6) Proposal to install additional landscaping at the In the amount of
Glades Distribution Complex to address neighborhood $14,481.75
concerns
(7) Approve a work order to Agnoll, Barber & Brundage,
Inc. for water and sewer impact fee ordinance
review/development of impact fee methodology
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners In the amount of $159,217
of Collier County approve a Collier County Public Library
budget amendment to recognize additional impact fees.
D. SUPPORT SERVICES
(1) Recommendation to award Bid No. 96-2488 for roofing To Crowther Roofing &
repairs and inspection services. Florida Service Roofing
(2) Recommendation to adopt a resolution affirming the Res. 96-131
posting of signage that regulates stopping, standing or
parking of vehicles at the Collier County Government
Complex; also authorize the County Attorney's Office to
draft and advertise for public hearing an ordinance to
amend County Ordinance 80-47, as amended, and thereby
increase parking violation fines for all non-handicapped
parking violations from five dollars to twenty-five
dollars and to authorize the posting of signs that
designate areas as vehicle tow-away zones.
(3) Recommendation that the Board of County Commissioners Res. 96-132
adopt a Resolution adding units to the 1996 Collier
County Mandatory Solid Waste Collection Special
Assessment Roll and authorize the Chairman to execute
Certificates of Correction corresponding to this
Resolution.
(4) Recommendation that the Board of County Commissioners
6
authorize the Chairman to execute Satisfaction of Lien
documents filed against real property for abatement of
nuisance and direct the Clerk of Courts to record same in
the Public Records of Collier County, Florida.
(5) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the 1996 Solid
Waste Collection and Disposal Special Assessment Roll,
authorize the Chairman to sign the Certificates on behalf
of the Board of County Commissioners, and authorize
refunds as appropriate.
E. COUNTY MA/~AGER
(1) Request Board approval of Bid No. 96-2478 for the with cost per copy of $.31
printing of the Board of County Commissioners' weekly with Thursday deadline
agenda to Kozmik Kopies.
(2) Approval of Budget Amendments. BA 96-269
(3) Correct project code identified on fiscal impact on 194-101540-88200-10215
executive summary for contract with Naples Area corrected project code
Convention and Visitors Bureau of Category B Tourist
Development Funding.
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1) Certificate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 95-1716-CFA
($275.00), 8e-1035-CFA ($50.00), 88-1097-CFA
($37.50), e5-928-CFA ($162.50), 85-928-CFA ($37.50),
88-1012-CFA ($50.00), 94-5059-MMA ($75.00),
96-8821-M/~A ($25.00), 92-9039-MMA ($25.00),
92-2120-MI ($25.00), 95-306-CFA ($50.00), 95-765-CFA
($50.00), 94-4694-MMA ($200.00). RECOMMEND APPROVAL.
(3)Miscellaneous Items to File For Record With Action As
Directed
OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the BCC approve a budget in the amount of $67,900
amendment recognizing carry forward in Countywide Capital
Fund (301).
I o COUNTY ATTORNEY
(1) A Resolution splitting the water special assessment Res. 96~133 & CWS-96-3
for Account No. 119506 located within the County Regional
Water Assessment District No. 1 (Project No. 38000).
(2) Recommendation that the Board approve the attached
Satisfaction of Lien for the East and South Naples
Sanitary Sewer District No. 1 special assessment for
Project No. 51000, Account No. 213510.
17. ADJOURN