Recap 01/24/1995 R COLLIER COUNTY
BO/~RD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 24, 1995
9500 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, 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 MANAGER'S OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGENDA AND CONSENT AGENDA Approved w/changes 5/0
A. Approval of consent agenda. Approved w/changes 5/0
3. APPROVAL OF MINUTES Approved as presented 5/0
December 20, 1994 - Regular meeting.
December 21, 1994 - Special meeting.
January 5, 1995 - Workshop.
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "National Radio Month". To be accepted by Chris Adopted 5/0
Straton.
(2) "Florida Archaeology Week". To be accepted by Jack Adopted 5/0
Thompson.
B. Service Awards Presented
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JanuarV 24, 1995
Richard Winans Road & Bridge 10 years
Albert Pesillo Road & Bridge 5 years
Jane Lang Pollution Control 5 years
C. Presentations
5. APPROVAL OF BUDGET AMENDMENTS
6. APPROVAL OF CLERK'S REPORT
A. TABULATION OF CONTP~ACTS AND DOCUMENTS (FY 94-95)
B. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 94-95)
2. Community Development Fund (113) (FY 94-95)
3. Facilities Construction Fund (301) (FY 94-95)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Presentation of the Collier County Development Report Accepted
Services Advisory Committee's Annual Report to the Board
of County Commissioners.
(2) A Resolution establishing a workplan and schedule of Res. 95-65 Adopted
events, public participation process, and Board of County w/changes 5/0
Commissioners parameters for commitment of County
resources based on a reasonable interpretation of the Res. 95-66 re workplan
Legislature's intent upon enactment of Section 163.3191 Adopted 5/0
F.S., thereby initiating a practical effort to comply
with the procedures and criteria outlined in Rule
9J-5.0053 F.A.C., evaluation and appraisal reports,
resulting in the preparation of the 7 year evaluation and
appraisal report of the Collier County Growth Management
Plan, Ordinance 89-05, as amended.
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
(1) Approval of Temporary Disposal Method of Liquid Waste Approve Staff
from the Odor Control System at North County Water recommendation & direct
Treatment Plant. Staff to explore permanent
solution & dispute with
January 24, 1995
engineer 5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Extra Gain Time: NEED MOTION authorizing Extra Gain time Denied {Consensus)
for Inmate No. 56034.
B. Appointment of members to the Homeless Advisory Res. 95~67 appointing
Committee. Clement McMahon and James
Thorsen - Adopted 5/0
C. Appointment of members to the Ochopee Fire Control Res. 95-68 reappointing
District Advisory Board. Wm. Pennell and Frances
Tift- Adopted 5/0
D. Appointment of members to the Pelican Bay MSTBU Advisory Res. 95-69 appointing
Committee. Flatto, Brown, Young,
Obley & Pires - Adopted
5/0
E. Proposed change to TDC Category "C" funding criteria. TDC to explore BCC
(Commissioner Constantine). suggestions {consensus}
11. OTHER CONSTITUTIONAL OFFICERS
Added
A. Voting Machine Acquisition Approved 5/0
PUBLIC COMMENT ON GENERAL TOPICS Roy Tuft re bids for legal
advertising
LUNCH RECESS 12~00 NOON - lz00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1} Petition R-94-6, Michael Saadeh representing Elite Ord. 95-2 Adopted 5/0
Communities, Inc., requesting a rezoning from "E" Estates
District to RSF-5 Single Family District for property
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January 24, 1995
located on the north side of Bailey Lane approximately
1,200 feet west of Airport-Pulling Road, Sec. 23, T48S,
R25E. (Companion to Agenda Item 13A.(1)
(2 Petition R-94-7, Mr. Robert Duane representing Dr. Luc Ord. 95-3 Adopted w/stips.
Christian Mazzini, requesting a rezone from RSF-3 to C-3 4/1 (Commsr. Norris
for property located on the northwest corner of San Marco opposed)
Drive and Covewood Court on Marco Island.
(3 Petition PUD-94-9, Alan D. Reynolds, AICP, of Wilson, Ord. 95-4 Adopted w/stip.
Miller, Barton and Peek, Inc., representing WCN 5/0
Communities, Inc., requesting a rezone from "PUD",
Planned Unit Development District, and "A/ST", Rural
Agriculture District, to "PUD" Planned Unit Development
District, for a project titled Pelican Marsh, consisting
of mixed residential, commercial, cultural, golf courses
and related accessory uses, all of which is located in
part of Secs. 27, 34 and 25 and all of Secso 35 and 36,
T48S, R25E, consisting of 2075 acres, more or less.
(Companion to Agenda Item 12C.(1)
(4 Petition PUD-94-8, Dwight Nadeau of McAnly, Asher & Ord. 95-5 Adopted w/
Associates, P.A., representing John N. Brugger, Trustee, stips. 5/0
and Delores Deeks, requesting a rezone from "A" and "PUD"
to "PUD" to be known as Wilshire Lakes PUD for property
located north of Vanderbilt Beach Road immediately
contiguous to the west side of 1-75 in Sec. 31, T48S,
R26E, consisting of 246± acres.
C. OTHER
(1 Petition DRI-93-1, Susan Hebel Watts representing WCN, Res. 95-71 & Dev. Order
Inc., requesting development approval of the "Pelican 95-1 Adopted w/
Marsh DRI/PUD", a mixed use development of regional additional language
impact containing commercial, residential golf course(s) 5/0
and related facilities, cultural/community facility, and
open space/conservation land uses located generally in an
area lying north of Vanderbilt Beach Road (and as
extended) between U.S. 41 N on the west limit of the
project, extending east to the future alignment of
Livingston Road, more specifically includes all or
portions of Secs. 25, 27, 34 and 36, T48S, R25E,
consisting of 2075 acres, more or less. (Companion to
Agenda Item 12B.(3)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition CU-94-20, Michael Saadeh representing Elite Res. 95-70 w/ change
Communities, Inc., requesting Conditional Use "5" of the Adopted 5/0
RSF-5 Zoning District for cjuster development for
property located on the north side of Bailey Lane
approximately 1,200 feet west of Airport-Pulling Road,
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January 24, 1995
Sec. 23, T48S, R25E. (Companion to Agenda Item 12B.(1)
(2) Petition SV-94-5, Sandee Mumford of Thomas Signs and Res. 95-72 Adopted 4/1
Awning Co., representing Naples Joint Venture (Freedom (Comm. Matthews opposed)
Square KMart Store) requesting a variance from the
requirement of one wall sign to allow two additional
signs not to exceed 250 square feet for the property
located at the southeast corner of Lely Resort PUD known
as Freedom Square Shopping Center.
(3) Petition V-94-17, David Longbine representing John and Res. 95-73 Adopted 5/0
Deborah Wogan, requesting a 5 foot variance from the
required side yard setback of 30 feet to 25 feet. This
variance is requested to allow the construction of a 2
car attached garage.
(4) Petition SV-94-4, Eva Weeks representing Robert L. Weeks Res. 95-74 w/ stips.
requesting a 50 foot variance from the required 150 foot Adopted 5/0
lot frontage to 100 feet to allow for the placement of a
V-type pole sign for the property located on the south
side of Tamiami Trail East (U.S. 41) in Secs. 2 and 11,
T53S, R29E.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMTJNICATION~
15. STAFF'S COM]rJNICATIONS Agenda Items set for 1/31
Workshop. A1 Gallman
willing to sell 35 acres
of land to the County.
Landfill Mtg. set for 2/7
at 6 p.m. 3/2 (Comm.
Norris and Mac'Kie
opposed)
800 MHZ WORKSHOP TO BE HELD AT lz00 P.M. Independent districts to
discuss the matter further
with regards to options
presented by the BCC and
to be brought back Feb. 7
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.
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JanuarV 24, 1995
A. COMMUNITY DEVELOPMENT
(1) Recommendation to approve for recording the final
plat of "Gemmer Subdivision"
(2) Recommendation to accept the security for Excavation Letter of Credit Accepted
Permit No. 59.532 "Pelican Marsh Unit 9 Lakes #21, #22
and #23" located in Sec. 35, T48S, R25E.
(3) Recommendation to grant final acceptance of the Res. 95-59
roadway, drainage, water and sewer improvements for the
final plat of "Grey Oaks Unit One".
(4) Recommendation to grant final acceptance of the Res. 95-60
roadway, drainage, water and sewer improvements for the
final plat of "Grey Oaks Unit Two".
(5) Recommendation to grant final acceptance of the Res. 95-61
roadway, drainage, water and sewer improvements for the
final plat of "Grey Oaks Unit Four"
(6) Recommendation that the Board of County Commissioners Res. 95-62 and Agreement
defer 100% of the impact fees for 34 dwelling units of
the 34 unit affordable housing project to be built by
Immokalee Non-Profit Housing, Inc., a Florida Non-Profit
Corporation, in Immokalee, Florida, from library system,
parks and recreational, road, emergency medical services,
and educational facilities impact fees for Timber Ridge,
Unit 2, affordable rental houses.
(7) Recommendation that the Board of County Commissioners Purchase order amount
approve the increase of the purchase order with Florida increased by $14,000
Data Bank to the total amount of $50,800 to cover
microfilming services. (Continued from the meeting of
1/17/95)
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) This item has been deleted. Deleted
(2) Recommendation that the Board of County Commissioners Formal bid process waived;
waive the formal bid process and authorize the firm of staff to contract with
Flint & Doyle, Inc., to elevate and rebuild the Flint & Doyle, Inc.
foundation of the historic Everglades City Laundry
building in Everglades City.
D. UTILITIES
(1) This item has been deleted. Deleted
(2) Recommendation to Accept Easements (4) for the
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JanuarV 24, 1995
Installation of Water Meters.
(3) Recommendation to Approve and Execute the
Satisfactions of Claim of Liens for L. Bernice Elkins,
John Pimental St., Leona P. Wonicker Estate, and Paul
Zampell.
(4) Recommendation to Approve and Execute the
Satisfaction of Claim of Lien for Pinecoast Enterprises,
Ltd.
(5) Recommendation to Approve and Execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Water and/or Sewer Impact Fees for
Besaw Companies, Inc., William and Violet Cobb, and
Richard and Sally Hardt, Edward and Patricia Hughes, Pal
Martonosy, C.E. and Thelma O'Connor, Betty Rasmussen,
Mary Lou Riner, Barbara Shields, Frederick and Elsa
Swetland, David and Julie Welker, and Paula and Michael
Zager, and Joseph Baldwin and Salomon Cardenas.
E. ADMINISTRATIVE SERVICES
(1) Recommendation to establish new pay titles for the Continued to 2/7/95
Department of Revenue.
F. EMERGENCY SERVICES
G. ENVIRON'MENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation to approve compensation for owners of Check in the amt. of
1255 Logan Blvd. on the Santa Barbara/Logan Project. $1,500 (M/M Grothause)
(2) Recommendation to authorize advertisement of an
Ordinance repealing Ordinance No. 89-88 whereby the
Chokoloskee Island Municipal Service Taxing Unit will be
dissolved.
(3) Recommendation for approval of Change Order No. 1 to In the amt. of $14,445 and
the Contract No. 94-2253, Beach Cleaning Operations on a new 10% change order
Marco Island. amt. authorized
(4) This item has been deleted. Deleted
(5) Recommendation that the Board of County Commissioners In the amt. of $646,575
approve Change Order No. 1 for the Immokalee Recreation and additional 10% change
Center. order limit authorized
(6) Recommendation to approve a Work Order under the To Tilden, Lobnitz &
current Annual Professional Services Agreement for HVAC, Cooper in the amt. of
Plumbing, and Electrical Engineering Services related to $11,950
the operations building remodeling project at the South
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January 24, 1995
County Regional Water Treatment Plant.
I. BOAPaD OF COUNTY COMMISSIONERS
J. 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.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
1) A Resolution approving the satisfaction of liens for Res. 95-63
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1991 Solid Waste Collection and Disposal Services
Special Assessments.
2) A Resolution approving the satisfaction of liens for Res. 95-64
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1993 Solid Waste Collection and Disposal Services
Special Assessments.
17. ADJOURN
January 24, 1995