Recap 04/23/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 23, 1996
9500 a.m.
NOTICE5 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 12x00 NOON TO 1500 P.M.
1. INVOCATION Commissioner Hancock
absent as reflected by 4/0
2. PLEDGE OF ALLEGIANCE votes
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
with changes 4/0
4. APPROVAL OF MINUTES
April 2, 1996 Regular meeting. Approved as presented 4/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Teen Pregnancy Prevention Awareness Week". To be Adopted 4/0
accepted by Stephanie Vick, Nursing Director for Teen
Pregnancy Prevention.
1
(2) "Professional Secretaries Week". To be accepted by Adopted 4/0
Barbara Pedone.
(3) "Loyalty Day". To be accepted by Robert Murray, Adopted 4/0
Commander of VFW Golden Gate Post and Barbara Murray,
President of VFW Goldent Gate Post.
(4) "53rd Weather Weather Reconnaissance Squadron Adopted 4/0
Appreciation Day". To be accepted by Ken Pineau,
Director of Emergency Management.
B. Service Awards
Richard M. D'Orazio EMS 10 years Presented
Ava V. Arnold Water Dept. 5 years
Thomas J. Stiers Wastewater 5 years
Kenny L. Thatcher Wastewater 5 years
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
Added
A. Lisa Hawk representing Sam's Club requesting a waiver of Approved
the temporary use permit fee for Children's Miracle
Network Benefit. (Staff's request)
8. COUNTY MANAGER'S REPORT
A. COM]~JNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) A Resolution relating to a proposed boundary Res. 96-207 opposing
modification to the Keewaydin Island Unit of the Coastal boundary modification -
Barrier Resources System Map near the mouth of Big Marco Adopted 4/0
Pass.
Added
(2) Recommendation to approve commercial excavation permit Approved with stipulations
No. 59.541 - Sapphire Lakes Unit II. (Staff's request) 4/0
B. PUBLIC WORKS
(1) Award contract to construct South County Regional Awarded to Cardinal
Wastewater Treatment Facility improvements, Contract No. Contractors in the amount
2
1, Bid No. 96-2509. of $2,851,000.00 4/0
(2) Award contract to construct Master Ppump Station 1.01 Awarded to Strickler
Bypass, Bid No. 96-2505. Brothers in the amount of
$344,809.00 4/0
(3) Approve funding to construct disinfection system Approved 4/0
improvement for Manatee and Goodland Water District
Facilities, Bid #96-2477.
(4) Recommendation to approve a joint supplemental Approved 4/0
interlocal agreement between Collier County and Lee
County for the construction phase of the Bonita Beach
Road Project.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Approved 4/0
consider a request for an international fireworks
competition at Sugden Regional Park.
(2) Recommendation that the Board of County Commissioners Approved 4/0
authorize the attached agreement providing for the
acceptance of an additional $200,000 donation from Mr.
Herbert J. and Margaret S. Sugden for the construction of
an amphitheater.
Moved from Item #16C2
(3) Recommendation that the Board of Collier County Continued to 5/7/96 - 4/0
Commissioners authorize a budget amendment of $5,000 to
pay for an appraisal of the County's Animal Control
property located on North Airport Road.
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Presentation to the Lee County and Collier County County Mgr. directed not
Commissioners regarding a proposal to have LeeTran extend to pursue proposal 3/1
fixed route bus service into the South Lee County and (Comm. Mac'Kie opposed)
Naples urban area.
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Collier County Public Res. 96-208 appointing D.
Health Unit Advisory Board. Heinemann, P. A. Meyers,
J. Penczykowski - Adopted
4/0
B. Appointment of i member to the Pelican Bay MSTBU Advisory Res. 96-209 appointing G.
Committee. Hermanson - Adopted 4/0
3
C. Budget discussion. Manager to compile
list of suggested cuts.
Added
D. Request by Stacie Ruskin to serve alcohol at the Golden Approved to serve alcohol;
Gate Community Center for Cerebral Palsy Event. Fee not waived 4/0
(Commission Request)
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) Recommendation that the Board of County Commissioners Res. 96-210 - Adopted with
transmit to the Department of Community Affairs (DCA) and stipulations 4/0
the Southwest Florida Regional Planning Council (SWFRPC)
by Resolution the Marco Island Master Plan for review
according to the procedures and criteria outlined in
Section 163.3184, Florida Statutes, and Rule 9J-5,
Florida Administrative Code.
B. ZONING AM]~NDM~NTS
(1) Petition R-96-5, Blair A. Foley of Coastal Ord. 96-20 - Adopted with
Engineering representing Jonathan R. Myers, requesting a the closing of the access
rezoning of certain defined property as herein described on the east side and the
from Industrial to C~4 for an automobile dealership west side. 4/0
located on the west side of Airport-Pulling Road (C.R.
31) north of Pine Ridge Road, south of J & C Boulevard in
Sec. 11, T49S, R25E, consisting of 12.62± acres.
(2) Petition PUD-89-17(1), Robert L. Duane, AICP, of Continued
Hole, Montes & Associates, Inc., representing James &
Company Developers, Inc., for a rezone from "PUD" to
"POD" Planned Unit Development for the purpose of
changing the development strategy by reducing the amount
of authorized commercial uses and increasing the number
of residential dwelling units in the Neapolitan Park PUD
located on the north side of Davis Boulevard
approximately 600 feet east of Santa Barbara Boulevard.
(Continued from the meeting of 3/26/96) (Continued)
C. OTHER
4
(1) Petition SNR-96-3, Lisa Cos of Coastal Engineering Res. 96-211 Adopted 4/0
Consultants, Inc., representing East Sound Realty, Inc.,
requesting a street name change from Gulf Star Drive
North to Yacht Harbor Drive located in the Southpoints
Yacht Club PUD in Secs. 14 and 23, TS0S, R25E.
Withdrawn
(2) Petition AV 92-002, Coastal Engineering Consultants, Withdrawn
Inc. as agent for owner, Eastridge Partners, Ltd.,
requesting vacation of a portion of Tara Court and a
portion of a ten foot (10') utility easement as shown on
the Plat of Plantation, as recorded in Plat Book 15,
pages 80 82, and a portion of Tara Court, as shown on
the Plat of Plantation Unit Two, as recorded in Plat Book
17, pages 95-97, all of the public records of Collier
County, Florida (continued from meeting of 4/9/96)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-95-28, Roger E. Craig, Attorney, Continued to 5/14/96
representing Anthony C. Gnerre, requesting an
after-the-fact variance fro two metal canopies for
property located at 3584 Progress Avenue in Sec. 36,
T49S, R25E. (Continued to the meeting of 5/14/96)
(2) Petition CU-96-4, Michael Hubbs, representing Tract Continued to 5/14/96
B, Inc., requesting Conditional use "1" of the "C-3"
Zoning District for a miniature golf course for property
located at 599 South Collier Boulevard in Sec. 17, T52S,
R26E. {Continued to the meeting of 5/14/96)
(3) Petition CU-96-2, William L. Hoover representing Res. 96-212 Adopted 4/0
Gulfshores Congregation of Jehovah's Witnesses Church to
allow for a church for property located on the west side
of Yarberry Lane in Sec. 2, T49S, R25E.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMTJNICATIONS
1. Discussion regarding Bay View Park concession Record to be checked and
brought back on 5/7/96
15. STAFF'S COMMTJNICATIONS
1. Lyle Sumek Workshop changed from April 30th to May 3rd To be scheduled for a
later date and no meeting
to be held on the 30th.
2. Flag to be at half mast for Crime Victim's week Consensus
16.
CONSENT AGENDA
5
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 4/0 (Commissioner Hancock
discussion of each item. If discussion is desired by a absent)
member of the Board, that item(s) will be removed from
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners Res. 96-200
authorize a 50% waiver/50% deferral of road, library
system~ parks and recreational facilities, emergency
medical services system, and educational facilities
system impact fees for a two bedroom house to be built by
Mark Owens in Collier County, Florida, said impact fees
to be paid from Affordable Housing Trust Fund (191).
(2) Recommendation that the Board of County Commissioners
approve a Budget Amendment recognizing allocated revenues
from the Tourist Development Tax.
(3) Recommendation to approve Lien Resolution for Code Res. 96-201
Enforcement Case No. 51114-104; owner of record Sidney
Barber and Libby Barber.
(4) Recommendation to approve Lien Resolution for Code Res. 96-202
Enforcement Case No. 51127-001; owner of record Emilio
Roland Stillo, et al.
(5) Recommendation to approve Lien Resolution for Code Res. 96-203
Enforcement Case No. 51129-011; owner of record Thomas
P. Maney, Jr. and Lori S. Maney.
(6) Recommendation to approve Lien Resolution for Code Res. 96-204
Enforcement Case No. 51220-036; owner of record -
Herminio Morales and Martha A. Morales.
(7) Recommendation to approve for recording the final with stipulations and
plat of "Carlton Lakes Unit No. 1" construction, escrow and
maintenance agreement
B. PUBLIC WORKS
(1) Purchase beach cleaning equipment necessary to In the amount of $82,881
provide appropriate maintenance of the restored beaches as sole source
on Marco Island, Naples, Park Shore and Vanderbilt Beach
(2) This item has been deleted.
(3) This item has been deleted.
(4) This item has been deleted.
(5) This item has been deleted.
(6) This item has been deleted.
(7) This item has been deleted.
Withdrawn
(8) Recommendation to utilize a combination of County Withdrawn
funds from FY96/97 not to exceed $200,000 for Immokalee
Beautification M.S.T.U. Downtown Streetscape
Beautification Project Phase Two, C.R. 29 (from N. 9th
Street to 1st Street)
(9) This item has been deleted.
(10) Approve Change Order No. 1 to Raw Water Surge Relief,
Bid 95-2465
(11) Approve Work Order for repair of the South County To Agnoli, Barber &
Regional Water Treatment Plant process tanks Brundage not to exceed
$21,500
(12) This item has been deleted.
(13) This item has been deleted.
(14) This item has been deleted.
Continued to 5/7/96
(15) Award a construction contract to Apac-Florida, Inc. Continued to 5/7/96
to construct a Roundabout in Marco Island at the
intersection of Bald Eagle Drive and Elkcam Circle,
project #62041, Bid #96-2487
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners In the amount of $8,000
approve a budget amendment transferring monies from
General Fund Reserve to the Park and other properties
overtime account.
Moved to Item #8C3
(2) Recommendation that the Board of Collier County Moved to Item #8C3
Commissioners authorize a budget amendment of $5,000 to
pay for an appraisal of the County's Animal Control
property located on North Airport Road.
(3) Recommendation that the Board of County Commissioners In the amount of $100,000
approve a budget amendment and funds for necessary
capital improvements at the Vineyards Community Park.
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Approval of Budget Amendments. BA 96-349; 96-354; 96-355;
& 96-356
(2) Recommendation to adopt a Resolution approving the Continued to May 7, 1996
position classification specifications and pay ranges for
the position of Executive Assistant to the County Manager
and other positions resulting from reorganization of the
County Manager's Office.
(3) Recommendation to establish budgets for the Office of Continued to May 7, 1996
Utility Regulation and the Office of Franchise
Administration.
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1)Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
Io COUNTY ATTORNEY
(1) Recommendation that the Board waives the Abatement of
the Public Nuisance Lien as contained in Resolution no.
91-99 for Lot 17, Block 132, Marco Beach Unit 4.
{2) Resolution directing the County Attorney to institute Res. 96-205/CWS 96-5/
foreclosure action on delinquent water and/or sewer MWS 96-1/GWD 96-1
special assessments in accordance with Florida Statutes.
(3) Resolution directing the County Attorney to file Res. 96-206
foreclosure proceedings against the properties and owners
of certain parcels that are delinquent in paying their
paving assessments.
17. ADJOUP. N