Recap 11/28/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 28, 1995
9~00 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 COMMISSIONERS' OFFICE
LUNCH RECESS SCHEDULED FOR 12=00 NOON TO 1~00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
5/0
A. Approval of consent agenda. Approved and/or adopted
5/0
4. APPROVAL OF MINITTES Approved as presented 5/0
October 31, 1995 - Regular meeting.
November 1, 1995 - Special meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
1
B. Service Awards Presented
Danny Morris EMS 10 years
C. Presentations
6. APPROVAL OF CLERK'S REPORT
A.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)
B. 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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation to approve a Foreign Trade Zone Approved 5/0
Development Interlocal Agreement between the Lee County
Port Authority and Collier County for access to foreign
trade zone benefits available from the foreign trade zone
grantee.
(2) Authorization to apply for FDEP Coastal Restoration Approved with change in
Program and Florida Pollution Recovery Program grants for ranking - 5/0
habitat and water quality improvement projects in
Vanderbilt Lagoon and Clam Bay.
Added
(3) Water and Sewer Facilities acceptance for Pine Air Approved w/stips 5/0
Lakes, Unit One (Staff's request)
B. PUBLIC WORKS
(1) Purchase land for environmental mitigation for the Approve Staff
North Naples Roadway MSTU (Livingston Road) project recommendation 5/0
(2} A report to the Board of County Commissioners Accepted 5/0
regarding the progress of the Landfill Siting Citizens
2
Advisory Committee
(3) Recommendation that the Board of County Commissioners Approved 5/0
approve the detailed Landfill Operating Plans submitted
by Waste Management, Inc. of Florida (continued from
11/21/95 meeting)
Moved from #16B9
(4) Approve the Joint Project Agreement with the Florida Res. 95-662 - Adopted 5/0
DOT for construction of a pedestrian/bicycle pathway with changes
along Oaks Boulevard.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Res. 95-663 - Adopted 5/0
adopt Resolution 95- designating the Agricultural and
Labor Program, Inc., (ALPI) as the community action
agency for the receipt and administration of certain
community service block grant funds.
(2) Recommendation that the Board of Collier County Res. 95-664 Adopted &
Commissioners direct staff to advertise property for sale Staff directed to
for the development of a public golf course. advertise for sale of the
property
5/0
D. SUPPORT SERVICES
(1) Recommendation that the Board of County Commissioners Approved 4/0 (Commissioner
award the contract to construct the addition to the Tax Mac'Kie out)
Collector's Building (C-l) to William J. Varian
Construction Company.
E. COUNTY MANAGER
(1) Year-End Report on Revenues for Fiscal Year 1995. Presented
Withdrawn
(2) Consider the request from the World Tennis Center for Withdrawn
$70,000 Category C Tourist Development Grant (continued
from BCC meeting of 11/21/95).
Added
(3) To Adopt revised guidelines for Tourist Development Res. 95-665 Adopted 5/0
Category C Grants as recommended by the Tourist
Development Council (Staff's Request)
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
Continued to 12/5/95
A. Update on Clam Bay NRPA. (Commissioner Timothy n. Continued to 12/5/95
Hancock)
3
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
A. Ms. Murphy on Educational Seminar Update Presented
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
{1) Petition PUD-95-5 Michael R. Fernandez, AICP, of Ordinance 95-68 Adopted
Agnoli, Barber & Brundage, Inc., representing Michael J. with changes S/0
Volpe, Trustee, requesting a fezone from "A"-ST to "PUD"
Planned Unit Development to be known as "Airport Plaza"
for a development consisting of 25,000 square feet of
commercial floor space and 30 dwelling units for property
located on the southeast corner of Airport-Pulling Road
and Hazel Road in Sec. 1, TSOS, R25E, consisting of 11.4
acres.
(2} Petition R-95-6, Dayton L. Johnson representing Ordinance 95-69 - Adopted
Dayton L. and Eileen R. Johnson requesting a rezone from 5/0
"A-ACSC/ST" - Rural Agricultural with an Area of Critical
State Concern and Special Treatment Overlay to RSF-3
Residential Single Family District - for property located
at Plantation Island in Secs. 13 and 24, T53S, R29E,
containing 1.2± acres.
(3) Petition PUD-g5-3, Michael J. Landy, P.E., of Butler Continued to 1/9/96
Engineering, Inc., representing Avatar Properties, Inc.,
requesting a rezoning of certain defined property as
herein described from RMF-12 to PUD (Founders Plaza PUD)
for property located on the north and south sides of
Golden Gate Parkway (C.R. 886) between 53rd Street S.W.
and 52nd Terrace S.W. in Golden Gate City, Lots 4-6,
Block 206, Unit 6; Lots 1-4, Block 207, Unit 6; Lots
28-31, Block 217, Unit 6; Lots 1-7, Block 243, Unit 7;
Lots 1-4, Block 262, Unit 7; and Lots 13-16, Block 261,
Unit 7, in Sec. 28, T49S, R26E, consisting of 13.33±
acres. (Continued to the meeting of 1/9/96)
C. OTHER
(1) Recommendation that the Board of County Commissioners Res. 95-668 - Adopted 4/0
adopt the Resolution setting forth the intent to use the (Commissioner Hancock out)
Uniform Method of collecting Non-ad Valorem Assessments
4
for right-of-way maintenance, water management operations
and maintenance, beautification of recreational
facilities and median areas, and maintenance of
conservation or preserve areas.
(2) Community Development Services Division requesting Ordinance 95-71 Adopted
approval of an Ordinance amending Ordinance Number 95-50 4/0 (Commissioner Hancock
to correct a scrivener's error relative to legal out)
descriptions for areas being rezoned by said Ordinance
for property included in the Pelican Marsh PUD.
(3) Discuss tentative rate increases, hear public comment Ordinance 95-72/MWS-95-3
and adopt revised rates for the Marco Water and Sewer Adopted over a 2 year
District (continued from 10/24/95 meeting) period with 38% this year
and 30% next year with
changes 4/0 (Commissioner
Hancock out)
Continued to 12/5/95
(4) Petition AV 95-017, Q. Grady Minor & Associates, Continued to 12/5/95
P.A., as agent for owner, Sterling Oaks Joint Venture,
requesting vacation of a portion of Tract C, of the Plat
of Sterling Oaks, as recorded in Plat Book 23, Pages 5
20, of the Public Records of Collier County, Florida.
Companion Item to the Replat entitled Wildcat Cove.
(continued from 11/14/95 meeting)
(5) Reconsideration of proposed amendments to Ordinance Ordinance 95-70 Adopted
86-67, permitting the practice of sub-metering within the 4/1 (Commissioner
Collier County Water-Sewer District (continued from Constantine opposed)
10/24/95 meeting)
(6) Public Hearing for the Royal Cove sewer special Option 2 as presented by
assessment district to approve the plans, specifications Staff - Approved 5/0
and tentative apportionate cost Res. 95-666/CWS-95-10
eliminating Royal Cove
from the District 5/0.
Res. 95-667/CWS-95-11
approving plans, specs.
and cost and recording of
same. 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-95-17, Wayne A. Fritch of W.A.F. Homes, Res. 95-669 - Adopted 4/0
Inc., requesting a 5.2 foot after-the-fact variance from (Commissioner Hancock out)
the required 30 foot front yard setback to 24.8 feet for
property located on Lot 25, Berkshire Lakes Unit 7 in
Sec. 32, T49S, R26E.
(2) Petition SV-95-6, Thomas B. Hart of Humphrey & Knott, Denied 4/0 (Commissioner
P.A., representing Sam Johnson requesting a 75 foot Hancock out)
5
variance from the required 150 foot road frontage for a
pole sign to 75 feet for a multi-tenant building located
at 3600 Tamiami Trail East.
(3) Petition V-95-23, Ransom C. Reed representing Alfred Res. 95-670 - Adopted 4/0
P. and Jane K. Quilici, requesting a variance to allow (Commissioner Hancock out)
construction of two interior walls from the required one
and to allow construction of a utility/storage area not
to exceed 225 square feet from the 120 square feet
allowed in Section 2.2.11.2.2 of the Land Development
Code for property described as Unit 523, Imperial
Wilderness Condominium, Section Three, in Sec. 12, T51S,
R26E.
(4) Petition V-95-22, J. Dudley Goodlette, Esquire of Continued to 12/19/95
Cummings & Lockwood representing Gus G. Sciacqua
requesting a 25 foot variance from the required 25 foot
front setback to 0 feet for property located at 3078
Tamiami Trail North, further described as the north 86
feet of the west 200 feet of Lot 82, Naples Improvement
Company Little Farms. (Continued to the meeting of
12/19/95)
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation to approve the final plat of Construction & Maintenance
"Briarwood Unit Four". Agreement
(2) Recommendation to approve the final plat of Construction & Maintenance
"Briarwood Unit Five" Agreement
(3) Recommendation to grant final acceptance of the Res. 95-656
roadway, drainage, water and sewer improvements for the
final plat of "Lely Resort Phase Eleven".
(4) Recommendation to grant final acceptance of the Res. 95-657
roadway, drainage, water and sewer improvements for the
final plat of "Hidden Harbour at Victoria Park".
(5) Recommendation that the Board of County Commissioners
authorize the Chairman to sign the Agreement for the
Florida Department of Environmental Protection Artificial
Reef Grant for the Artificial Reef Program of Collier
County.
(6) Recommendation to accept the security for Excavation Cash Bond
Permit no. 59.551 "Club Marco" located in Sec. 17, T52S,
R26E.
(7) Recommendation that the Board of County Commissioners
authorize the Chairman to sign a letter of support for a
$500,000 grant for the Collier County Airport Authority.
(8) Recommendation to approve for recording the final Res. 95-658
plat of "Berkshire Landings".
B. PUBLIC WORKS
(1) Recommendation to ratify the renewal of three
agreements for various professional services (continued
from 11/14/95 meeting)
(2) This item has been deleted
(3) Approve funding for Change Order No. 1 to the
Barefoot Beach Parking Lot Contract
(4) Approve funding of the City/County water interconnect
and approve the necessary budget amendments
(5) Approve a Stipulated Final Judgment for right-of-way
acquisition Case Number 94-2934-CA-01-TB (Parcel Number
77) for Bonita Beach Road four-laning improvements
(6) Approval for recording the plats and resolutions of Res. 95-659; 95-660; &
establishment of the Vanderbilt Beach, Naples Beach, and 95-661
Park Shore erosion control lines
(7) Approval of Change Order No. 3 to Contract No.
94-2253, Beach Cleaning Operations on Marco Island
Continued to 12/5/95
(8) Approve sewer capital funding to acquire Parcel i of Continued to 12/5/95
Bathey property as part of the Hubschman Settlement
Agreement
Moved to #8B4
(9) Approve the Joint Project Agreement with the Florida Moved to #8B4
DOT for construction of a pedestrian/bicycle pathway
7
along Oaks Boulevard
(10)Recommendation to approve the budget amendments of
$11,700 for interfund transfers from County Water-Sewer
District Reserves for Contingencies to Revenue Services
to replace a meter reading truck
C. PUBLIC SERVICES
(1) Acceptance of Library Long Range Plan, in order to
qualify for FY 1996 Library Operating Grant (State Aid to
Libraries), administered by the State Library of Florida.
D. SUPPORT SERVICES
(1) This item has been deleted.
(2) Recommendation to approve the Interlocal Agreement
between Pelican Marsh Community Development District and
the Board of County Commissioners of Collier County,
Florida, as Ex-Officio The Governing Board of the Collier
County Water-Sewer District.
(3) Recommendation to approve and execute the
Satisfaction of Claim of Lien.
(4) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to extend payment of Sewer System Impact Fees.
(5) Recommendation that the Board of County Commissioners
of Collier County, Florida approve the addition to its
list of pre-qualified Eminent Domain Appraisers of
Kenneth R. Devos, MAI, and Woodward S. Hanson, MAI.
(6) This item has been deleted.
(7) This item has been deleted.
(8) Recommendation that the Board of Commissioners
approve the selection of Metropolitan Life Insurance
Company as the County's Group Life Insurance Carrier.
E. COD'NTY MANAGER
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 authorizin9 the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 87-1247-CFB
($663.44). RECOMMEND APPROVAL.
(3) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
(1) To enter into a contract between the City of Naples
and Collier County for the use of the specific County
votin9 and ballot tabulation equipment for the City
election of February 6, 1996.
I. COUNTY ATTORNEY
17. ADJOURN