Recap 05/14/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 14, 1996
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 WHITING WITH
EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR
TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER
nPUBLIC 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 lx00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGERDA AND CONSENT AGERDA Approved and/or adopted
with changes - 5/0
4. APPROVAL OF MINUTES
April 23, 1996 - Regular meeting. Approved as presented
5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Drill Academy Proclamation". To be accepted by Adopted 5/0
Kathleen Passidomo.
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(2) "National Safe Boating Week". To be accepted by Adoopted 5/0
Lieutenant Commander John R. Carey.
(3) "Emergency Medical Services Week". To be accepted by Adopted 5/0
Diane Flagg, EMS Director.
Added
(4) Proclamation designating May 13-17, 1996, as Collier Adopted 5/0
County Law Enforcement Memorial Week
(5) Proclamation recognizing John Lunsford (Requested by Adopted 5/0
Commissioner Constantine)
B. Service Awards Presented
Ron Cook Planning 20 years
Edward S. Perico Dev. Compliance 10 years
C. Presentations
(1) Recommendation to recognize Michael Dowling, Real Recognized
Property Department, Support Services Division, as
Employee of the Month for May 1996.
(2) Fifteen Year Service Pin to George Keller and his Presented
impending retirement from County government.
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. COMMITNITY DEVELOPMENT & ENVIRON3rENTAL SERVICES
B. PUBLIC WORKS
Moved from Item #16B3
(1} Approve a budget amendment to fund the design of Approved 5/0
landscape beautification projects on Davis Boulevard
between U.S. 41 and County Barn Road
C. PUBLIC SERVICES
Continued to 6/4/96
(1) Recommendation that the Board of Collier County Continued to 6/4/96
2
Commissioners deny an application for a developer
contribution credit for the retrofitting of athletic
field lights at the Veterans Community Park.
D. SUPPORT S~RVICES
(1) Economic Development Council/Chamber Coalition's Presented
Disaster Recovery Task Force status report to the Board
of County Commissioners.
E. COUNTY MANAGER
(1) Consider request from the International Fireworks Approved in the amount of
Management Group for $300,000 for Category C, Tourist $200,000 and plan to be
Development Funds. submitted on tracking of
room nights 5/0
(2) Consider request from the Challenge Foundation for Approved and Intellinet
$600,000 for Category C, Tourist Development Funds. required to provide
documentation on event and
work with marketing
branches, hotels, etc. and
BCC to look at funding in
the future at a reduced
rate - 4/1 (Commissioner
Matthews opposed)
(3) Approve Tourist Development Fund, Category C, to Approved 5/0
Naples Concert Band in the amount of $10,000.
Moved from Item #16E2
(4) Approve Amendments to Category B, Tourist Development Staff recommendation
Funds for Film Commission and Marco Island Chamber of Approved 5/0
Commerce.
9. COUNTY ATTORNEY'S REPORT
(A) That the Board of County Commissioners adopt a Resolution Res. 96-231 Adopted 5/0
authorizing a $2,283,000 principal reduction on tax
exempt Commercial Paper Program Loan, Draw A-l-2. (This
item was continued from May 7, 1996).
10. BOARD OF COUNTY COMMISSIONERS
A. Presentation by the "Don't East Coast the West Coast" Presented; Staff directed
Citizens Committee on Urban Green Space Preservation. to prepare agenda item
Consensus
Added
B. Naples Bath & Tennis clarification regarding compliance CCPC to continue item upon
of PUD further review - Consensus
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Seminole Chief Billie regarding exemption from Building No Action
Code violations
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-96-1, Michael R. Fernandez, AICP, of Ord. 96-22 Adopted w/
Agnoli, Barber & Brundage, Inc., representing RD2 stips. 5/0
Partnership for a rezone from "A" Rural Agricultural to
"PUD" Planned Unit Development for a project consisting
of 40,000 square feet of commercial development from the
Cl/T District and medical offices and related land uses
attributable to proximity to a hospital located at the
southwest corner of Immokalee Road (C.R. 846) and
Veterans Drive consisting of 3.2 acres, more or less.
(2) Petition R-96-1, Geoffrey G. Purse, representing Ord. 96-23 Adopted 5/0
Germain Properties of Columbus, Inc., requesting a fezone
from Agricultural (A) to C-4 for property located in Sec.
16, T48S, R25E.
C. OTHER
(1) Petition SNR-96-4, G. E. Capital Realty Group, Inc., Res. 96-232 Adopted 5/0
requesting a street name change from Meadowood Circle to
Coral Palms Lane located in the Golden Gate Villa PUD
(Meadow Wood Apartments) in Sec. 22, T49S, R26E.
Withdrawn
(2) Recommendation that the Board of County Commissioners Withdrawn
amend Ordinance No. 83-55 and Ordinance No. 87-78 (This
item has been withdrawn at staff's request)
(3) Petition AV 96-003 Collier County Transportation Continued to May 28, 1996
Department as agent for owner, Doane-Kempfer Joint 5/0
Venture, requesting vacation of all public interest in a
portion of an eighty foot (80') road right-of-way known
as Trail Blvd. as recorded in Official Record Book 637,
Page 1161, in the Public Records of Collier County,
Florida
(4) Petition AV 96-010, John M. Passidomo as agent for Continued to May 28, 1996
owner, STS Properties, requesting vacation of all public 5/0
interest in a portion of an eighty foot (80') road
right-of-way known as Trail Boulevard, as recorded in
Official Record Book 637, Page 1161, in the Public
Records of Collier County, Florida
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13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-95-28 Roger E. Craig, Attorney, Denied 5/0
representing Anthony C. Gnerre, requesting an
after-the-fact variance for two metal canopies for
property located at 3584 Progress Avenue in Sec. 36,
T49S, R25E. (Continued from the meeting of 4/23/96)
(2) Petition CU-96-4, Michael Hubbs representing Tract B, Res. 96-233 Adopted
Inc., requesting Conditional Use "1" of the "C-3" Zoning subject to stipulations as
District for a miniature golf course for property located amended - 5/0
at 599 South Collier Boulevard in Sec. 17, T52S, R26E.
(Continued from the meeting of 4/23/96)
(3) Petition V-96-8, David and Tami Z. Wallace requesting Res. 96-234 - Adopted 5/0
a 3.1 foot after-the-fact variance from the required rear
yard setback of 25 feet to 21.9 feet for property
described as Lot 149, Victoria Park West, in Sec. 26,
T48S, R25E.
(4) Petition V-96-6, Charles Bohaychyk representing Denied - 5/0
Golden Gate BP Service Station requesting a 7.6 foot
variance from the required 15 foot side yard setback to
7.4 feet for a property located at 2283 County Road 951
in Golden Gate City.
B. OTHER
14. BOARD OF COtTNTY COMMISSIONERS' COMMTJNICATIONS
(1) Discussion regarding SHIP Funds and mobile homes Staff to clarify this
not being considered as first time home buyers matter
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. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Water facilities acceptance for Pine Ridge Nursery. With stipulations and cash
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bond
(2) Water facilities acceptance for Pelican Isle Yacht With stipulations and cash
Club, Phase IV (north side water main only). bond
(3) Approval of award of Bid #96-2523 to Perkin-Elmer For a Flame Atomic
Corporation. Absorption
Spectrophotometer in the
amount of $22,833
(4) Request that the Board of County Commissioners
approve a plan to remodel and re-engineer the east wing
of the Development Services Center on North Horseshoe
Drive.
(5) Water and sewer facilities acceptance for Villa La With stipulations
Palma at Bay Colony.
B. PUBLIC WORKS
(1) Amendment to agreement for Orangetree PUD
(2) Recommendation to approve the purchase of a Awarded to Wallace
replacement cab and chassis water truck for the Road and International Trucks, Inc.
Bridge Section in accordance with Bid No. 96-2508 in the amount of $48,499.
Moved to Item #8B1
(3) Approve a budget amendment to fund the design of Moved to Item #8B1
landscape beautification projects on Davis Boulevard
between U.S. 41 and County Barn Road
(4) Approve professional services agreement for the North With Hazen & Sawyer in the
County Regional Wastewater Treatment Facility 5-MGD amount of $745,000
Expansion, RFP #96-2474
(5) Approve a construction change order with In the amount of
ApacoFlorida, Inc., for the Vanderbilt Beach Road $86,832.18
Four-Laning Improvement Project; Bid No. 95-2438
(6) Approve an amendment to professional services With Hole, Montes &
agreement related to the Master Pump Station 1.04 Project Associates, Inc. in the
amount of $44,000
(7) This item has been deleted. Deleted
{8) Authorize the County Attorney's Office to file suite,
if necessary, to recover damages against Design Studios
West, Inc. in connection with design failures at
Vineyards Community Park
(9) Award construction contract for repair of three Awarded to Preservation
process tanks at the South County Regional Water Services, Inc. in the
Treatment Plant, Bid #96-2524 amount of $551,737.
C. PUBLIC SERVICES
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(1) Recommendation to approve a resolution appointing Res. 96-229
officers to Collier County Agriculture Fair and
Exposition, Inc., Board of Directors.
D. SUPPORT SERVICES
(1) Recommendation to increase the Imprest Account limit from $5,000 to $10,000
for Flexible Spending Accounts.
E. COUNTY M3tNAGER
(1) Approval of Budget Amendments. BA 96-374
Moved to Item #8E4
(2) Approve Amendments to Category B, Tourist Development Moved to Item #8E4
Funds for Film Commission and Marco Island Chamber of
Commerce.
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. 83-2579-TM ($50.00),
95-2324-CFA ($50.00), 95-9550-MMA ($25.00), 95-9555-M/~A
n($25.00) , 92-7145-M_MA ($50.00) , 91-371-CFA ($50.00) ,
96-1005-MMA ($25.00), 93-6827-Mi~A ($12.50), 94-6638-MMA
($25.00) , 96-238-MMA ($25.00) , 96-467-MMA ($25.00) ,
94-1263-CFA ($25.00), 92-5272-MMA ($25.00), 93-693-CJA
($25.00), 96-1824-MM3~ ($25.00). RECOMMEND APPROVAL.
(3) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board of County Commissioners
approve a budget amendment in the amount of $115,000
transferring funds from reserves to redemption of long
term debt Pine Ridge Industrial Park and Naples
Production Park Special Assessment Bonds
1993.
I, COUNTY ATTOP, NEY
1) Authorization for the Housing Finance Authority of Res. 96-230
Lee County to issue single family mortgage revenue bonds
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in cooperation with the Collier County Housing Finance
Authority, a portion to be used to finance qualifying
loan programs in collier County and to approve a
Resolution authorizing the Lee Authority to operate in
Collier County for this program and to authorize the
Collier Authority to enter into an interlocal agreement
with the Lee Authority for these purposes.
17. ADJOURN