Recap 06/08/1999 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesdalr, June 8, 1999
9~00 a.m.
NOTICEz ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
COUNTY ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA
ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING,
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO
THE COUNTY ADMINISTRATOR 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 CHAIRWOMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE
AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE.
COMMISSIONER MAC~KIE ABSENT, AS REFLECTED BY 4/0 VOTES
LUNCH RECESS SCHEDULED FOR 12z00 NOON TO lx00 P.M.
INVOCATION - Father Tim Navin, St. Peter the Apostle
Catholic Church
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June 8, 1999
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
Approved and/or Adopted with changes - 4/0
A. APPROVAL OF CONSENT AGENDA.
B. APPROVAL OF SUMMARY AGENDA.
C. APPROVAL OF REGULAR AGENDA.
4. APPROVAL OF MINUTES
Approved as presented - 4/0
A. May 11, 1999 - Regular meeting
B. May 13, 1999 - Workshop
C. May 18, 1999 - Special meeting
D. May 20, 1999 - Workshop
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation extending congratulations to Jan
Bennett on being named ~Leader of the Year" for
the State of Florida. To be accepted by Ms.
Jan Bennett, Family and Consumer Sciences
Agent, Collier County Department of University
Extension Services.
Adopted - 4/0
2) Proclamation proclaiming June 8, 1999 as Naples
Girls Basketball Foundation Team Day. To be
accepted by Coach Pierre Eaton
Adopted - 4/0
Added
3) Proclamation proclaiming the week of June 6-13,
1999 as National Homeownership Week. To be
accepted by Ms. John Gust, Chairman and Mr.
Same Goodman, Vice Chairman, Collier County
Affordable Housing Commission
Adopted - 4/0
, B. SERVICE AWARDS
Presented
1) Mary Kilburn, Bldg. Review& Permitting - 20
Years
2) Dale Stogel, Road & Bridge - 15 Years
3) Sharon Newman, PWED - 15 Years
4) Emmanuel Augustin, Road & Bridge - 10 Years
5) Jeff Walker, Risk Management - 10 Years
6) Martin Herrera, Road & Bridge - 5 Years
2
JuncS, 1999
7) Ramiro Arcia, Pelican Bay - 5 Years
C. PRESENTATIONS
Recognized
1) Recommendation to recognize William Wilkins
III, Library Assistant I/Driver as Employee of
the Month for June 1999.
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
Added
A. Mr. Kevin Ross request to rescind Fireworks Ban.
(Commissioner Constantine)
To come back on June 22, 1999
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Discussion of an extension of the additional 1%
levy of Tourist Development Tax due to expire
December 31, 1999.
Continued to 6/22/99
2) THIS ITEM WAS CONTINUED FROM THE MAY 25, 1999
MEETING. Accept the 1999 Standard Tourism
Agreement between Collier County and the
Conservancy of SW Florida, Inc.
Denied - 4/0
3) Accept the 1999 Interlocal Tourism Agreement
between Collier County and the City of Naples.
Approved - 4/0
4) Request that the Board of County Commissioners
amend their response to the Department of
, Community Affairs (DCA) regarding the urban
area density reductions.
Continued to June 17, 1999 Budget Meeting -
Moved from Item #16A8
5) Recommendation to approve Commercial Excavation
Permit No. 59.690, "Hendershot Pit Commercial
Excavation and Homeslte" located in Section 18,
Township 48 South, Range 28 East; Bounded on
the north, east, south, and west by vacant land
3
Junc8,1999
zoned Estates and also on the east by
Everglades Boulevard.
Motion to Approve - Failed 2/2 (Commissioners
Berry and Carter opposed).
Motion to continue to 6/22/99 failed 2/2
(Commissioners Norris and Constantine opposed)
Moved from Item #16A12
6) Recommendation to approve Excavation Permit No.
59,696 J & D Grading and Hauling Excavation
located in Section 30, Township 48 South, Range
28 East; Bounded on the north by vacant lot, on
the east by vacant lot, on the south by 64th
Avenue NE R/W and on the west by canal R/W.
No action
Moved from Item #16A13
7) Recommendation to approve commercial Excavation
Permit No. 59.687, "Whippoorwill Woods Land
Trust Commercial Excavation and Homesite"
located in Section 22, Township 48 South, Range
28 East; Bounded on the north, east, south and
west by vacant land zoned Estates and also on
the east by DeSoto Boulevard and on the north
by CR 858 and the Winchester Lake Fill Pit.
No action
Moved from Item #16A14
8) Authorization of a 100% waiver of impact fees
for one house to be built by Michael R. McCarty
at 4545 16th Street, NE in Collier County
Res. 99-262 Adopted 4/0
B. PUBLIC WORKS
C. PUBLIC SERVICES
1) Approval of the conceptual design for a park
located at Bluebill Avenue and Vanderbilt
Drive.
Staff recommendation approved - 4/0
D. SUPPORT SERVICES
Moved from Item #16D1
1) Approval of the Collier County Group Benefit
Plan Health Insurance Plan Document
Approved w/condition changing the time for
submitting claims from 90 days to 6 months -
4/0
4
June 8, 1999
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
G. EMERGENCY SERVICES
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Forest Lakes Roadway &
Drainage Advisory Committee.
Res. 99-263 re-appointing William Seabury~ and
appointing Robert Jones and Andrew Reiss - Adopted
4/0
B. Appointment of member to the Golden Gate Community
Center Advisory Committee.
Res. 99-264 appointing'Vicki A. Clavelo - Adopted
4/0
Added
C. Agreement for Sale and Purchase - Proposed Golden
Gate Community Center Expansion. (Commissioner
Constantine)
Approved - 4/0
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
1. Nancy Payton Re EAC
2. Jim Kuisic Re the closeure of Kings Way in
Foxfire
3. Patrick Fillmann Re the closeure of Kings Way
in Foxfire
4. Elizabeth Surowitch Re the closeure of Kings Way
in Foxfire
PUBLIC HEARINGS WILL BE HEARD FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Moved from Item #17B
1unc8,1999
1) PUD-99-03, Robert L. Duane, AICP, of Hole
Montes& Associates, Inc., representing Naples
Reserve Golf Club, Inc., requesting a rezone
from "A" Rural Agriculture to "PUD" Planned
Unit Development to be known as Naples Reserve
Golf Club for a maximum of 552 residential
dwelling units and two 18 hole golf courses for
property located one mile north of U. S. 41 and
two miles east of C. R. 951, in Section 1,
Township 51 South, Range 26 East, Collier
County, Florida, consisting of 688+ acres.
Ord. 99-t2 - Adopted t/0
Moved from Item #17D
2) Petition PUD-98-11(1), Mr. Robert Duane, AICP,
of Hole, Montes and Associates, Inc.,
representing Steve Houston, requesting a rezone
from a previously approved "PUD" namely the
Tamiami Professional Center PUD to a new PUD
having the effect of increasing the building
height within Tract II from thirty-five (35)
feet to forth (40) feet for property located on
the east side of Tamiami Trail North (US-41)
and the south 200 feet of Section 15, Township
48 South, Range 25 East, Collier County,
Florida.
Continued to June 22, 1999 - t/0
Moved from Item #17C
3) PUD-99-05, Alan D. Reynolds, AICP, of Wilson ,
Miller, Barton & Peek, Inc., representing Long
Bay Partners, LLC, requesting a rezone from "A"
Rural Agricultural with ~ST" overlays and ~PUD"
Planned Unit Development (Dynabel PUD and
Livingston Road Country Club PUD) to ~PUD" to
be known as Mediterra PUD for a maximum of 750
single and multi-family dwelling units, golf
course and a village center of 60,000 square
feet containing golf course related land uses,
public administration facilities and a general
store for property located west of 1-75 along
Livingston Road east/west corridor in Sections
11 and 12, Township 48 South, Range 25 East,
consisting of 943 + acres.
Ord. 99-11 - Adopted
Moved from Item #17E
4) Adopt the amendment to the Collier County
Community Automated External Defibrillator
Ordinance 98-36.
Ord. 99-13 - Adopted
6
June 8, 1999
C. OTHER
1) Public Hearing to consider Adoption of an
Ordinance Amending County Ordinance No. 97-48,
specifying rates charged to customers of the
Marco Water and Sewer District; to Increase
those rates to ~pass-through" rates increased
by Florida Water Services Corporation and which
increased rates must be paid by the District;
also approve amendments to the District's
budget which are projected to result from these
pass-through rate increases.
Ord. 99-44 - Adopted 4/0
2) Amendment to Ordinance 90-105, the Collier
County Contractors' Licensing Board Ordinance
by adding statutorily mandated changes and
discretionary changes recommended by staff.
Ord. 99-45 - Adopted 4/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMlrU'NICATIONS
A. County Attorney to sign for continuance re Lely
Lawsuit to be held in November
15. BOARD OF COUNTY COMMISSIONERS' COMlaIT~ICATIONS
A. Staff to look into building two lane road from Radio
road to Davis Blvd. On FPL easement
B. Discussion Conflicts on Advisory Boards
16. CONSENT AGENDA - All matters listed under this item are
considered to be routine and action will be taken by one
motion without separate discussion of each item. If
discussion is desired by a member of the Board, that
itemis} will he removed from the Consent Aaen~l IBd
considered separately.
Approved and/or Adopted with changes - 4/0 (Commissioner
Mac~Kie absent)
A. COPIMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
7
June 8, 1999
1) Request to approve for recording the final plat
of "Chesser Subdivision"
2) Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of "Isle of Verde at Pelican
Bay"
Res. 99-253A
3) Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of ~Pointe Verde at Pelican
Bay"
Res. 99-254
4) Accept an ingress, egress and utility easement
from Bonness, Inc.
To record Kathleen Court Plat
5) Resolution authorizing the County
Administrator, or the Division Administrator of
Community Development and Environmental
Services as the County's designees to sign all
documentation necessary for the administration
of all current CDBG grant applications and
awards.
Res. 99-255
6) Approve an agreement for sale and purchase to
provide for future expansion of the Community
Development Services Building.
Staff to proceed to acquire the subject site
and follow all appropriate closing procedures
7) Approve a Budget Amendment for the
implementation of the Development Review and
Growth Management Modules of the CD-Plus
Application and purchase of four upgraded
computer towers.
PC Tower is $1,183.00 per each station for a
total of $4,732.00
Moved to Item #8A5
8) Recommendation to approve Commercial Excavation
Permit No. 59.690, ~Hendershot Pit Commercial
Excavation and Homesite" located in Section 18,
Township 48 South, Range 28 East; Bounded on
the north, east, south, and west by vacant land
zoned Estates and also on the east by
Everglades Boulevard.
8
June 8, 1999
9) Authorization to draft amendments to add a new
body of water known as Hell's Gate as an idle
speed zone to the Water Safety and Vessel
Control Ordinance and to advertise the amending
Ordinance.
Natural Resources Department to publish
.Notice" in a newspaper of general circulation
in Collier County of a scheduled public hearing
on the proposed ordinance.
Continued to June 22, 1999
10) Recommendation to approve Commercial Excavation
Permit No. 59.691, "Forest Park (Heron Lakes)"
located in Section 33, Township 49 South, Range
26 East: bounded on the north by the Golden
Gate Canal (Golden Gate City), on the south by
1-75, on the east by land zoned agriculture and
on the west by Golden Gate Community Park and
Berkshire Lakes PUD.
11) Resolution to update the non-adopted portion
and support document of the Transportation
Element of the Growth Management Plan.
Res. 99-256
Moved to Item #8A6
12) Recommendation to approve Excavation Permit No.
59.696 J & D Grading and Hauling Excavation
located in Section 30, Township 48 South, Range
28 East; Bounded on the north by vacant lot, on
the east by vacant lot, on the south by 64th
Avenue NE R/W and on the west by canal R/W.
Moved to Item #8A7
13) Recommendation to approve commercial Excavation
Permit No. 59.687, ~Whippoorwill Woods Land
Trust Commercial Excavation and Homesite"
located in Section 22, Township 48 South, Range
28 East; Bounded on the ,north, east, south and
west by vacant land zoned Estates and also on
the east by DeSoto Boulevard and on the north
by CR 858 and the Winchester Lake Fill Pit.
Moved to Item #8A8
14) Authorization of a 100% waiver of impact fees
for one house to be built by Michael R. McCarty
at 4545 16th Street, NE in Collier County
15) Request to approve for recording the final plat
of "Eden on the Bay" and approval of the
Standard Form Construction and Maintenance
Agreement and approval of the amount of the
9
~nc8,1999
performance security.
With construction and maintenance agreement,
performance bond and stipulations
B. PUBLIC WORKS
1) Approve and execute Work Order No. TE-98-TO-02
with Tindale-Oliver and Associates to perform
Corridor Traffic Studies and provide Signal
Plans for Golden Gate Boulevard Four Lane
Improvement from C.R. 951 to Wilson Boulevard,
Collier County Project No. 63041, CIE No. 62.
In the amount of $85,476.00
2) Approval of Purchase Order to the City of Port
St. Lucie in the amount of $28,000 for the
purchase of a Wallace and Tiernan Lime Slaker.
3) Recommendation to award RFP #99-2909 for Annual
Contract for Telemetry Services.
To Consolidated Power Systems, Golf
Communications and Data Flow Systems in the
amount of $425,000.00~ to be selected by
departments as needed.
4) Approve Work Order #TS-BL-9908 for Botner Land
Design, Inc. for Bayshore Beautification MSTU
Landscaping.
In the amount of $72,270.00
5) Approve final ranking of Consultants for
Engineering Services related to Aquifer Storage
and Recovery of Reclaimed Water, Contract 99-
2926, Project 74030.
Staff to negotiate a professional services
agreement with Water Resource Solutions
6) Approve the Professional Services Agreement
with Agnoli, Barber and Brundage, Inc. for the
design of Livingston Road from Golden Gate
Parkway to Pine Ridge Road (Project No. 60071,
CIE No. 52) and Livingston Road from Pine Ridge
' Road to Vanderbilt Beach Road (Project No.
62071, CIE No. 58).
In the amount of $979,990.00
7) Approve Amendment to Professional Services
Agreement related to the North County Water
Reclamation Facility Expansion, Contract 96-
2474, Project 73031.
For redosign and bidding services related to a
l0
~nc8,1999
change to the proposed disinfection facilities
in the amount of $78,360.00
8) Report to the Board on the results of the
Annual County-Wide Traffic Signal Warrant Study
and Intersection Improvement Program.
9) Execute a Real Estate Sales Agreement for Lot 8
& ~ of 9, located within Blue Heron Lake Park,
an unrecorded plat.
10) Request Board approval to waive landfill
tipping fees for illegal dumping cleanup on
Miller Boulevard Extension.
11) Approve purchase agreement on a parcel of land
located in Section 3, Township 50 South, Range
26 East, to be utilized for road right-of-way
in the construction of the four-laning of Radio
Road from. Santa Barbara Boulevard to Davis
Boulevard.
C. PUBLIC SERVICES
1) Approval of amendment to Resolution No. 99-230
creating a Collier County Community Health Care
Committee.
Res. 99-257
2) Authorize an additional $225 in funding for
County employee picnic.
3) Award the fireworks display for 4tn of July,
1999.
Approve RFP #99-2923 for Fireworks Exhibition
of 4th of July 1999 at Sudgen Regional Park to
Zambelli Fireworks Internationale in the amount
of $24,999.00
4) Authorization for the Chairwoman to execute the
resolution, first loan agreement and first
promissory note associated with the Nations
' Bank line of credit for the financing of the
North Naples Regional Park property.
Res. 99-258
5) Authorize staff to negotiate an agreement
between Collier County, Naples Community
Hospital and the Cleveland Clinic to fund
prenatal, OB/GYN clinic services from July 1
through December 31, 1999.
11
June 8, 1999
D. SUPPORT SERVICES
Moved to Item #8D1
1) Approval of the Collier County Group Benefit
Plan Health Insurance Plan Document
2) Approval of a Budget Amendment to Fund 517,
Group Health and Life Insurance
In the amount of $1,100,000.00
3) Approval of Amendment No. i for Architectural
Services for the Design of the Sheriff's
Administration Facility, RFP #98-2867
To the V Group of Florida, Inc. in the amount
of $494,500.00
4) Approve Lease for Cable TV Dark-Fiber Optic
Cable from MediaOne
Annual cost of lease is $2,400 for a total cost
of $24,000.00 over the life of the lease
5) Authorization to Terminate a Contract Between
the Collier County Board of County
Commissioners and Sky Asset Management (RFP
#96-2493 - Collection Agency Services)
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report - Budget Amendment #99-
285 and #99-242
F. BOARD OF COUNTY COMMISSIONERS
1) Proclamation extending congratulations to
Commander Eugene L. Moore, Commander of the
Department of Florida Jewish War Veterans and
Auxiliary President Sylvia Meyers, Department
of Florida Jewish War Veterans
G. EMERGENCY SERVICES
1) This item has been deleted.
2) Approve the Interlocal Agreement between
Collier County and the Independent Fire
Districts for Basic Medical Training for
Firefighters.
Agreements w/North Naples Fire District, Big
Corkscrew Island Fire District, City of Naples
Police & Emergency Services Department and City
12
June 8, 1999
of Marco Island Fire Department
H. MISCELLANEOUS CORRESPONDENCE
1) Satisfaction of Lien: NEED MOTION authorizing
the Chairman to sign Satisfaction of Lien for
Services of the Public Defender for Case Nos.:
9708912MMA, 9804324MMA, 9805318MMA, 9806087MMA,
9811016MMA, 9804703MMA, 9900135MMA, 9708492MMA,
9811400MMA, 9805996MMA, 9805349MMA, 9307233MMA,
9805432MMA, 9900648MMA, 9802433MMA, 9805009MMA,
9709163MMA, 9802664MMA, 9807825MMA, 9703177MMA,
9707284MMA, 9709882MMA, 9806236MMA, 9708257MMA,
9705153MMA, 9801887MMA, 9807555MMA, 9807564MMA,
9801058MMA, 9704264MMA, 9802344MMA, 9707707MMA,
9708801MMA, 9708266MMA, 9301280M1, 9705181MMA
2) Miscellaneous items to file for record with
action as directed
I. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board amend Resolution
95-552, the Investment Policy to recognize
changes in the market since the adoption of
said Resolution and to recognize the dynamic
nature of the portfolio.
Res. 99-259
2) To present to the Board of County Commissioners
the State Revenue Sharing Application for
Fiscal Year 1999-2000 and to obtain approval
for the Chairman to sign the application.
J. COUNTY ATTORNEY
1) Request by the Housing Finance Authority of
Collier County for approval of a resolution
authorizing the Authority to issue multi-family
housing revenue refunding bonds to be used to
refinance a qualifying apartment project.
Res. 99-260
2) Recommendation that the Board of County
Commissioners approve a budget amendment to pay
for minor reconfiguration of the office space
allocated to the Office of the County Attorney.
In the amount of $17,000.00
K. AIRPORT AUTHORITY
13
June 8, 1999
1) To recognize an additional grant of $40,000 and
increase the Immokalee Regional Airport
obstruction removal project budget by $50,000
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA~ 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF~ 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL
MEMBERS PRESENT AND VOTING~ 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR
THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING
ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD~ AND 4) NO
INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE
ITEM.
A. Petition V-99-03, Leslie Howard of South Florida
Water Management District requesting a 22 foot
variance to reduce the required 25 foot front yard
setback to 3 feet and a 7 foot variance to reduce
the required 10 foot side yard setback to 3 feet for
the Big Cypress Basin Administration Building
located at 6089 Janes Lane, in Section 11, Township
49 South, Range 25 East, Collier County, Florida.
Res. 99-261
Moved to Item #12B1
B. PUD-99-03, Robert L. Duane, AICP, of Hole Montes&
Associates, Inc., representing Naples Reserve Golf
Club, Inc., requesting a rezone from ~A" Rural
Agriculture to ~PUD" Planned Unit Development to be
known as Naples Reserve Golf Club for a maximum of
552 residential dwelling units and two 18 hole golf
courses for property located one mile north of U. S.
41 and two miles east of C. R. 951, in Section 1,
Township 51 South, Range 26 East, Collier County,
Florida, consisting of 688+ acres.
Moved to Item #12B3
C. PUD-99-05, Alan D. Reynolds, AICP, of Wilson ,
Miller, Barton & Peek, Inc., representing Long Bay
Partners, LLC, requesting a rezone from "A" Rural
Agricultural with "ST" overlays and ~PUD" Planned
Unit Development (Dynabel PUD and Livingston Road
Country Club PUD) to ~PUD" to be known as Mediterra
PUD for a maximum of 750 single and multi-family
dwelling units, golf course and a village center of
60,000 square feet containing golf course related
land uses, public administration facilities and a
general store for property located west of 1-75
along Livingston Road east/west corridor in Sections
]4
I~e8,]999
11 and 12, Township 48 South, Range 25 East,
consisting of 943 + acres.
Moved to Item #12B2
D. Petition PUD-98-11(1), Mr. Robert Duane, AICP, of
Hole, Montes and Associates, Inc., representing
Steve Houston, requesting a rezone from a previously
approved ~PUD" namely the Tamiami Professional
Center PUD to a new PUD having the effect of
increasing the building height within Tract II from
thirty-five (35) feet to forth (40) feet for
property located on the east side of Tamiami Trail
North (US-41) and the south 200 feet of Section 15,
Township 48 South, Range 25 East, Collier County,
Florida.
Moved to Item #12B4
E. Adopt the amendment to the Collier County Community
Automated External Defibrillator Ordinance 98-36.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE
MADE TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
WORKSHOP
TO BE HELD FOLLOWING THE REGULARLY SCHEDULED BOARD MEETING
REVIEW THE MASTER SPACE PLAN FOR THE MAIN
GOVERNMENT COMPLEX
1. Presentedl Discussion regarding Sales Tax Referendum
15
June 8, 1999