Recap 12/10/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 10,1996
9=00 a.m.
NOTICEs 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 12200 NOON TO lz00 P.M.
1. INVOCATION
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
November 12, 1996 - Regular meeting.
November 19, 1996 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards
C. Presentations
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December 10, 1996
(1) Recommendation to recognize Tony Duesterhoft, Fleet Recognized
Management Department, Support Services Division, as
Employee of the Month for December, 1996.
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Staff review and recommendations relative to Res. 96-574 Adopted and
Ordinance 88-94, as amended, also known as the Island amendment to come back in
Pines Garden PUD which, according to the required PUD 6 months 5/0
Status Report submitted by the property owner/agent, has
not commenced construction as defined in Section 2.7.3.4
of the Collier County Land Development Code resulting in
several possible courses of action for the Board of
County Commissioners to consider.
B. PUBLIC WORKS
C. PUBLIC SERVICES
Moved from Item #16C2
(1) Recommendation that the Board of Collier County Tabled for further info at
Commissioners approve the attached grant agreement to a later time in meeting.
enhance internet connectivity to Collier County Public Approved 5/0
Libraries and authorize the Chair to sign the agreement.
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1} Naples Area Transit Authority - request for franchise Approve Staff
to operate a public transit system. recommendation to deny
petition 5/0
Continued - No Date
(2) Florida Department of Children & Families requesting Continued - No Date
appointment of two representatives to the District 8
Health and Human Services Board.
9. COUNTY ATTORNEY'S REPORT
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December 10, 1996
A. A Resolution authorizing the acquisition by gift, Res. 96-575 Adopted 3/2
purchase or condemnation of temporary easements on three (Commsrs. Mac'Kie & Berry
proposed sites and the ingress/egress temporary easement opposed)
to one site to perform walk-through surveys, field survey
elevations, soil borings and ground penetratin9 radar
transects and other on-site investigative data on the
three proposed landfill and materials recovery facility
sites.
0. BOARD OF COUNTY COMMISSIONERS
Added
A. Discussion regarding the County Manager's position Commissioner Berry to
provide search committee
criteria; County Mgr. to
provide profile of ad to
be run nationally.
11. OTHER CONSTITUTIONAL OFFICERS (Consensus)
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-85-8{5) Robin Carver of Wilson, Miller, Ord. 96-79 Adopted 5/0
Barton & Peek, Inc., requesting to amend the Eagle Creek
PUD Document for the purposes of reducing the number of
dwelling units from 656 to 470, increasing the building
heights to four stories, providing an accessory setback
of 10 feet along the PUD boundary in Tract M-2 and revise
the Master Plan to provide for a secondary access
connecting with the commercial center for property
located on the west side of S.R. 951 behind the Eagle
Creek Shopping Center in Secs. 3 and 4, TS1S, R26E.
(2) Petition PUD-94-10(1) Barbara Cawley of Wilson, Ord. 96-80 Adopted 5/0
Miller, Barton & Peek, Inc., requesting to amend the 300
acre Goodlette Road PUD Document for the purposes of
deleting the golf course uses and revising the Master
Plan for property located on the east side of
Goodlette-Frank Road in Secs. 3 and 10, T49S, R25E.
(3) Petition PUD-89-5(1), Dwight Nadeau of McAnly Ord. 96-81 Adopted w/
Engineering & Design, Inc., representing Southwest changes 5/0
Professional Health Park Land Trust for a rezone from
3
December 10, 1996
"PUD" to "PUD" Planned Unit Development having the effect
of amending the provisions and master plan for the
"Southwest Professional Health Park" revising the
internal distribution of authorized land uses; revising
the number of development tracts; changing ownership and
legal description; and to make other modifications in
response to changed conditions from time of original
approval, for property located on the south side of
Immokalee Road (C.R. 846) and east of Goodlette-Frank Rd.
(C.R. 851) in Sec. 26, T48S, R25E, consisting of 17.74!
acres.
(4) Petition PUD-89-6(1), James M. Ink, P.E., of Grey Ord. 96-82 Adopted 5/0
Oaks Development Corporation, representing Halstatt
Partnership, requesting an amendment to Grey Oaks PUD for
the purpose of establishing development standards for
cjustered housing where the land beneath each unit is
owned by the unit owner, is subdivided and fronts upon a
private common accessway other than a typical platted
street right-of-way for property located at
Airport-Pulling Road (CoR. 31) and Golden Gate Parkway
(C.R. 886) in Secs. 24, 25, and 26, T49S, R25E.
C. OTHER
(1) Recommendation that the Board of County Commissioners Ord. 96-83 Adopted 5/0
adopt an Ordinance amending Ordinance 95-61, the Collier
County Building Construction Administrative Code.
(2) Recommendation that the Board of County Commissioners Res. 96-576 Adopted 5/0
adopt the Resolution setting forth the intent to use the
Uniform Method of collecting non-ad valorem assessments
for beautification of recreational facilities and median
areas, and maintenance of the conservation or preserve
areas, U.S. 41 berms, street signage replacements within
the median areas and landscaping improvements to U.S. 41
entrances within the Pelican Bay Municipal Service Taxing
and Benefit Unit.
(3) Adopt a resolution to set forth the intent to use the Res. 96-577 Adopted 5/0
uniform method of collecting non-ad valorem assessments
for the Naples Park Area Drainage Improvements Municipal
Service Benefit Unit.
(4) Petition AV 96-028 to renounce and disclaim all Res. 96-578 Adopted as
rights and interests of the County and Public to access amended 4/1 (Commsr.
(ingress/egress} and travel upon roadways located within Norris opposed)
Countryside at Berkshire Lakes; providing for the
continuing and unaffected rights of easement holders,
emergency medical and fire services, Collier County Water
Management vehicles and personnel, Collier County
Transportation vehicles, personnel and permitting, and
Collier County Water-Sewer District vehicles and
personnel.
4
December 10, 1996
(5) Petition AV 96-020 to vacate all public roadways Continued to 12/17/96
located on Royal Wood Golf and Country Club, Unit 1, as
recorded in Plat Book 15, pages 16 through 18, inclusive,
Royal Wood Golf and Country Club Unit 2, as recorded in
Plat Book 15, pages 19 and 20; and Royal Wood Golf and
Country Club Unit 3, as recorded in Plat Book 15, pages
95 and 96; all of the public records of Collier County,
Florida. (Continued to the meeting of 12/17/96).
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1} Petition V-96-22, R. Bruce Anderson representing Res. 96-579 Adopted
Albert J. Socol, requesting a 25 foot variance from the w/conditions 5/0;
required 50 foot maximum height limit to 75 feet for To be reconsidered
property located on the southeast end of Pelican Street after readvertising. 3/2
in Sec. 6, T52S, R26E, in the La Peninsula Development. (Commsrs. Mac'Kie and
Berry opposed).
(2) Petition V-96-23, Norma Westall requesting a 12 foot Res. 96-580 Adopted 5/0
after-the-fact variance from the required 30 foot side
yard setback to 18 feet for a utility shed on property
located at 620 Webher Boulevard, Tract 23, Unit 4, Golden
Gate Estates, in Sec. 11, T49S, R26E.
(3) Petition CU-96-17, William L. Hoover, AICP, and Beau Res. 96-581 Adopted
Keene, P.E. of Keene Engineering, representing Mayflower w/conditions 5/0
Congregational United Church of Christ requesting
Conditional Uses "1" and "3" of the "E" Estates District
for a church with related facilities and child care
center for property located on the west side of County
Barn Road approximately .8 miles south of Davis Blvd.
(C.R. 84) in Sec. 8, TSOS, R26E, consisting of 9.91
acres.
(4) Petition V-96-24, Jim Cobb is requesting a 24.1 foot Res. 96-582 Adopted 5/0
side yard variance from the required 48.8 feet for
combined side yards to 24.7 feet for an industrial site
located at 351 Production Boulevard.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMTJNICATIONS
A. Overhead Power Lines vs. underground lines Discussed
B. Forthcoming Intellinet Challenge Audit Discussed
C. Review of County Attorney to take place after the first Discussed
of the year.
D. EPTAB to merge with EAB Discussed
5
December 10, 1996
15. STAFF'S COMM~lqICATIONS
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 with changes
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 SERVIC~
(1) Recommendation to approve for recording the final With stipulations, Letter
plat of "Bullard Subdivision". of Credit and Construction
and Maintenance Agreement
(2) This item has been deleted.
(3) Water facilities acceptance for Calusa Bay, Phase 1. With stipulations and Cash
Bond
(4) Water facilities acceptance for Cay Lagoon. with stipulations and
Letter of Credit
B. PUBLIC WORKS
(1} Report of recommended improvements and cost estimate
for board launch parking improvements on C.R. 29 at
Chokoloskee Island (continued from 12/3/96 meeting).
(2) Approve Work Order for professional services to Work Order H~A-FT96-7 with
implement a 1.5 MGD Water ASR System at Manatee Road. Hole, Montes & Associates
(3) Approve a change order for performance of additional
services under the Professional Services Agreement with
Coastal Engineering Consultants, Inc. for the Collier
County Beach Restoration Project.
(4) This item has been deleted.
(5) Recommendation to renew Annual Landscape Architect With McGee & Associates
Consultant Contract #93-2131 for Marco Island, Golden
Gate, Immokalee and Lely Golf Estates M.S.T.U.
Beautification Districts.
(6) Request Board approval to award Bid #96-2593 to AAA
Generator for Pump, Inc. for the purpose of generator
repair maintenance and installation.
6
December 10, 1996
C. PUBLIC SERVICES
(1} Recommendation that the Board of County Commissioners Res. 96-573 w/changes
approve a resolution designating Collier County Park
Rangers as enforcement officers and providing for the
duties and boundaries for same. Resolution No. 91-462
and Resolution 92-504 to be superseded.
Moved to Item #8Cl
(2) Recommendation that the Board of Collier County Moved to Item #8Cl
Commissioners approve the attached grant agreement to
enhance internet connectivity to Collier County Public
Libraries and authorize the Chair to sign the agreement.
D. SUPPORT SERVICES
(1) Report to the Board regarding Emergency Repairs to
the Central Library Chiller.
(2) Recommendation to approve the purchase of Public
Officials Bonds for elected County Commissioners and
Constitutional Officers.
(3} Recommendation to approve the FY 1996/97 budget for
the Memorandum of Understanding (MOU) First Responder
Training.
E. COUNTY MANAGER
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1) Certificate of Correction: NEED MOTION authorizing
the Chairman to sign Certificate of Correction to the
tax rolls as presented by the Property Appraiser's
Office. RECOMMEND APPROVAL.
(2)Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN
7
December 10, 1996