Recap 02/23/1999 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 23, 1999
9:00 a.m.
NOTICE: 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.
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 "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 CHAIRWOMAN.
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 - Pastor James Honig, Grace Lutheran Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
Approved and/or adopted with changes ~ 5/0
A. APPROVAL OF CONSENT AGENDA.
B. APPROVAL OF SUMMARY AGENDA.
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February 23, 1999
C. APPROVAL OF REGULAR AGENDA.
4. APPROVAL OF MINUTES
Approved as presented 5/0
A. January 26, 1999 - Regular meeting.
B. January 27, 1999 - Special meeting.
C. February 1, 1999 - Workshop.
D. February 2, 1999 - Workshop.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1 ) Proclamation proclaiming the year of 1999 as The George Washington
Bicentennial Year in Collier County. To be accepted by Ms. Frances
Barsh, Chairwoman, George Washington Bicentennial
Commemorative Committee.
Adopted 5/0
2) Proclamation proclaiming the week of February 28 - March 6, 1999 as
Emergency Planning and Community Right-To-Know Act Awareness
Week in Southwest Florida ('EPCRA") Week. To be accepted by Mr.
Ken Pineau, Collier County Emergency Manager.
Adopted 5/0
3) Proclamation proclaiming the week of March 8 - 12, 1999 as National
School Counseling Week in Collier County. To be accepted by Ms.
Kathy Thomson, Center Director, Sylvan Learning Center.
Adopted - 5/0
4) Proclamation recognizing the volunteers of the Veterans
Transportation Service. To be accepted by Mr. Ronald Scott,
President, Collier County Veterans Council.
Adopted 5/0
5) Proclamation recognizing Mr. Roy McTarnaghan, President, Florida
Gulf Coast University.
Adopted 5/0
B. SERVICE AWARDS
Presented
1) Valdemar Prince, Transportation - 25 years
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February 23, 1999
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
S. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) A report to the Board regarding issues ofinvasive exotic plants in
Collier County.
Staff Recommendation - Approved 5/0
2) Request to authorize dredging of Clam Pass and the Clam Bay System
and attendant placement of material in advance of formal action to
grant required Coastal Construction Setback Line variances.
Approved subject to stipulations - 5/0
3) Petition C-99-2, Golden Gate Area Chamber of Commerce requesting
a permit to conduct a festival (Frontier Days) from February 26
through 28, 1999 on County owned property west of the Golden Gate
Community Center.
Carnival Permit 99-1 - Approved 5/0
4) Petition C-99-1 Collier County Parks and Recreation requesting a
permit to conduct a carnival (Immokalee Harvest Festival) from March
4 through March 7, 1999 at the Immokalee Airport Park located on
SR-29
Carnival Permit 99-2 - Approved 5/0
ADDED
5) Request to approve for recording, the final plat of Pelican Strand
Replat 1-C and approval of the performance security. (Staffs request)
Approved subject to Construction and Maintenance Agreement -
5/0
ADDED
6) Request to approve for recording, the final plat of Tamiami
Professional Center and approal of the performance security. (Staffs
request)
Approved subject to Construction and Maintenance Agreement
and Letter of Credit - 5/0
ADDED
7) Request to approve for recording, the final plat of Northbrooke Plaza
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February 23, 1999
and approval of the performance security (Staffs request
Approved subject to Construction and Maintenance and Escrow
Agreement - 5/0
B. PUBLIC WORKS
1) Review Hearing for an Appeal of Road and EMS Impact Fees for the
remodeling of former Commercial Retail Use to Restaurant Use for
the Mangrove Cafe, Inc.
Staff determination upheld - 5/0
2) Approve an Agreement with the Florida Department of Transportation
(FDOT) for the construction of a sidewalk along U.S. 41 from
Courthouse Shadows East to Rattlesnake Hammock Road.
Resolution 99-149 - Adopted 5/0
3) Obtain Board direction on provision of Sewer Service to the Isle of
Capri.
Staff recommendation - Appropved 5/0
CONTINUED INDEFINITELY
4) Consideration and approval of Irrigation Water Supply Joint
Participation Agreement.
C. PUBLIC SERVICES
1) Amend the Skate Park Concession Agreement.
No Action
Moved from Item #16C2
2) Adopt a Resolution authorizing the acquisition of land by give or
purchase of eee simple title interests for properties adjacent to the
existing landfill in Township 49S, Range 26E, Section 25 for public
recreational purposes.
Continued pending the Landfill Workshop - 5/0
D. SUPPORT SERVICES
1) CONTINUED FROM FEBRUARY 9~ 1999 MEETING.
Authorization to Request Competitive Proposals for the Construction
of an Office Building.
Real Property Director and Sheriff to work together to determine
what is available for lease, get modulars for on-site use and to
move forward with RFP for new building within approximately 2
miles of the development services building - 5/0
Motion to deny previous determination made by board - 5/0
Further action taken under Item #14
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February 23, 1999
E. COUNTY ADMINISTRATOR
1) Discussion regarding topics for the 1999 Annual Citizens' Telephone
Survey.
No Action
2) Discussion regarding a proposal to hold Commission workshops in
each Commission district.
Commissioner Constantine to work with the County
Administrator to develop a schedule and bring back to the BCC
3) Presentation of two new internal training initiatives entitled "Collier
College" and "Learn to Lead".
Program to be tracked (Consensus)
4) Presentation of "County Purchasing Card Program" initiative.
No action.
5) Presentation regarding infrastructure sales surtax.
Staff to explore and expand any options.
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Development Services Advisory Committee.
Resolution 99-150 appointing Sally Lam and Thomas Masters - Adopted
5/0
B. Direction from Board regarding Tourist Development Council appointment.
Resolution 99-151 appointing H. Kent Stanner as an ad-hoc advisory
position - Adopted - 5/0
C. Recommendation to declare a vacancy on the Bayshore-Avalon Beautification
MSTU Advisory Committee.
Resolution 99-152 declaring a vacancy and directing Staff to advertise -
5/0
D. Appointment of members to the Collier County Code Enforcement Board.
Resolution 99-153 appointing Rhona Saunders and Diane Taylor -
Adopted 5/0
E. A Resolution of the Board of County Commissioners of Collier County,
Florida, Reaffirming Resolution No. 98-62, Resolution for Repeal of
Preemption Language in the Florida Clean Indoor Air Act, Chapter 386, Part
II, Florida Statutes.
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February 23, 1999
Resolution 99-154 - Adopted 5/0
DELETE
F. Discussion regarding "Hurricane Jane's". (Commissioner Berry)
ADDED
G. Discussion regarding Board policy concerning public input at workshops
(Commisisoner Norris)
No Action
ADDED
H. Resolution regarding PGA Settlement (Commissioner Mac'Kie) To be heard
following proclamations.
Resolution 98-148 - Adopted 5/0
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
ADDED
1) To seek resolution of outstanding FY 1998-99 budget issues addressed
in the Sheriffs budget appeal (Sheriff's request)
No Action.
B. PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF
ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
1) Adoption Hearing for the 1998 Growth Management Plan
Amendments Transportation Element: Amend Table V, the Collier
County Transportation Data Base, and various Transportation Maps
within said Element Capital Improvement Element: Amend policy
1.1.5 of the Capital Improvement Element (CIE) to reflect changes in
levels of service to certain capital facilities and amend and update the
Capital Improvement Schedule of the CIE. Petition CP-98-01:
Amend the Future Land Use Element and Future Land Use Map, by
adding a new Subdistrict entitled the Goodlette/Pine Ridge
Commercial Infill Subdistrict. Future Land Use Element: Amend the
Future Land Use Element by eliminating the "Commercial Under
Criteria" provision and replacing it with a new provision entitled
"Office and In-fill Commercial Subdistrict". Petition CP-98-03:
Amend the Golden Gate Area Master Plan by increasing the acreage
requirements of the Pine Ridge/CR 951 Neighborhood Center and by
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February 23, 1999
modifying access and buffering requirements of the Neighborhood
Center. Petition CP-98-04: Amend the Golden Gate Area Master Plan
by creating a new Subdistrict entitled "Santa Barbara Commercial
Subdistrict."
Ordinance 99-13 adopting the Transportation Element - 5/0
Ordinance 99-14 adopting the Capital Improvement Element - 5/0
Ordinance 99-15 adopting Petition CP-98-01 - 5/0
Ordinance 99-16 adopting the Future Land Use Element - 5/0
Petition CP-98-03 - Denied 5/0
Ordinance 99-17 adopting Petition CP-98-04 - 5/0
B. ZONING AMENDMENTS
1) Petition PUD-98-18, Dwight Nadeau of McCanly Engineering and
Design, Inc., representing Section Thirty Corporation LLC, requesting
a rezone from its current zoning classification of "A" Agricultural to
"PUD" Planned Unit development to be known as Livingston Lakes
PUD. The subject property is located on the east side of proposed
Livingston Road approximately 700 feet south of Immokalee Road
consisting of 46.73 acres.
Ordinance 99-18 - Adopted 5/0
2) Petition R-98-8 John P. Asher, P.E., of Coastal Engineering
Consultants, Inc., representing Gertrude M. Abele, requesting a rezone
from "E" Estates to "C-4" General Commercial, for property located
on the southwest corner of the intersection of Davis Boulevard (SR-
84) and Santa Barbara Boulevard Extension, in Section 8, Township
50 South, Range 25 East, Collier County, Florida, consisting of 19.68
+/- acres.
Ordinance 99-19 - Adopted with changes 5/0
CONTINUED TO 3/23/99
3) Petition PUD-82-16(1) Karen Bishop of PMS, Inc. of Naples,
representing Henry Krehling, by changing the zoning classification
from PUD to PUD Planned Unit Development for the purposes of
complying with sunsetting provisions of the Land Development Code
by updating the PUD document and Master Plan to current Land
Development Code requirements, adding commercial and light
industrial uses to the list of authorized uses and reconfiguring the PUD
Master Plan, for property generally located southeast of the
intersection of U.S. 41 and Old U.S. 41, ½ mile east of U.S. 41 at the
eastern terminus of Wiggins Pass Road, in Section 15, Township 48
South, Range 26 East, Collier County, Florida.
CONTINUED TO 3/9/99
4) CONTINUED FROM FEBRUARY 9~ 1999 MEETING. Petition
PUD-98-17 Blair A. Foley, P.E. of Coastal Engineering Consultants,
Inc., representing James Gorman, requesting a rezone from "A" Rural
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February 23, 1999
Agriculture to "PUD" Planed Unit Development to be known as
Whittenberg Estates PUD for a maximum of 114 single family and
multi-family dwelling units on property located on the north side of
Davis Boulevard (S.R. 84), east of Whitten Drive, in Section 6,
Township 50 South, Range 26 East, Collier County, Florida,
consisting of 37 +/- acres.
Withdrawn to be readvertised for March 9, 1999 meeting
C. OTHER
1 ) CONTINUED INDEFINITELY. Petition SNR-98-7, Donna Devlin,
requesting a street name change from 24th Avenue SW to Star Grass
Lane, located in Golden Gate Estates Unit 31, in Section 20, Township
49 South, Range 26 East.
2) CONTINUED INDEFINITELY. Petition SNR-98-8, Donna Devlin,
requesting a street name change from 22th Avenue SW to Sea Grass
Lane, located in Golden Gate Estates Unit 31, in Section 20, Township
49 South, Range 26 East.
3) CONTINUED INDEFINITELY. Petition SNR-98-9, Donna Devlin,
requesting a street name change from 20th Avenue SW to Westport
Lane, located in Golden Gate Estates Unit 31, in Section 20, Township
49 South, Range 26 East.
4) CONTINUED INDEFINITELY. Petition SNR-98-10, Donna
Devlin, requesting a street name change from 18th Avenue SW to
Cedar Tree Lane, located in Golden Gate Estates Unit 31, in Section
20, Township 49 South, Range 26 East.
5) CONTINUED INDEFINITELY. Petition SNR-98-12, Donna
Devlin, requesting a street name change from 26th Avenue SW to
Copper Leaf Lane, located in Golden Gate Estates Unit 30, in Section
29, Township 49 South, Range 26 East.
6) CONTINUED INDEFINITELY. Petition SNR-98-13, Donna
Devlin, requesting a street name change from 28th Avenue SW to
Painted Leaf Lane, located in Golden Gate Estates Unit 30, in Section
29, Township 49 South, Range 26 East.
7) Recommendation to approve a Resolution electing to use the Uniform
Method of Collecting Non-Ad Valorem Special Assessments levied on
eleven lots located on the south side of Golden Gate Parkway east
from Santa Barbara Boulevard to 53rd Street Southwest located in the
unincorporated area of the County; stating a need for such levy;
providing for the mailing of the resolution; and providing for an
effective date.
Resolution 99-155 - Adopted
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February 23, 1999
8) DUE TO ADVERTISING ERROR~ THIS ITEM IS BEING
READVERTISED AND CONTINUED TO THE 3/9/99
MEETING: An Ordinance providing for the establishment of more
stringent local ethics standards and for enforcement thereof; providing
for title and citation; providing for findings; providing for definitions;
providing for reporting and prohibited receipt of gifts by individuals
filing full or limited public disclosure of financial interests and by
procurement employees; providing for lobbyist registration; providing
for post-employment restrictions; providing for supplemental
provisions; providing for penalties; providing for inclusion in the Code
of Laws and Ordinances; providing for conflict and severability; and
providing for an effective date.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition V-98-24, Margaret Perry, AICP, representing Girardin,
Baldwin and Associates, LLP, requesting a 15 foot variance from the
required 15 foot rear yard to 0 feet for carports for an office building
located at 5147 Castello Drive in North Naples.
Resolution 99-156 - Adopted 5/0
2) Petition V-98-25, Todd Nicusanti, Nicusanti Building Corporation,
representing Curt A. Sahlsten, requesting an after-the-fact variance of
5 feet from the required front yard setback of 30 feet to 25 feet for
property located at 273 Johnnycake Drive, further described as Lot 6,
Johnnycake Cove, in Section 24, Township 48 South, Range 25 East,
Collier County, Florida.
Resolution 99-157 - Adopted 4/0 (Commissioner Berry Abstained)
B. OTHER
14. STAFF'S COMMUNICATIONS
1) Discussion re proposed dates for Solid Waste Workshop - March 16t" -
9:00a.m. or April 20t", 7:00 p.m.
Solid Waste Workshop to be held on April 20, 1999 at 7:00PM
2) Further discussion regarding Sheriff's space, continuation of Item #8D1
Leases to be secured; Chairman authorized to sign leases and any
necessary budget amendments. 5/0
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
1) Summer recess schedule to be discussed at 3/9/99 meeting
2) Discussion regarding Lobbyists in Tallahassee on an as needed basis
3) Discussion regarding placing the Public Hearings on the first part of the
Agenda
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February 23, 1999
4) Discussion regarding Fiscal Impact in the Executive Summary
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 item(s) will be removed
from the Consent Agenda and considered separately.
Approved and/or Adopted with Changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1 ) Authorize the Chairwoman to sign the Agreement for the Florida
Department of Environmental Protection Artificial Reef Grant.
Agreement accepting the FDEP $25,000 artificial reef construction
grant.
2) Resolution authorizing the County Administrator to submit a $750,000
Economic Development Grant application to the Florida Department
of Community Affairs.
Resolution 99-119
3) Request to approve for recording the final plat of "Kathleen Court",
and approval of the performance security.
W/Construction and Maintenance Agreement and stipulations.
4) Budget amendment for the Shellabarger Park Infrastructure
Improvement Project.
In the amount of $14,000.00
5) Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of "Villages at Wyndemere".
Resolution 99-120
6) Budget amendment for the Tourism Development, Advertising and
Promotions category Visit Naples, Inc.
In the amount of $29,975.34
7) Approval of Work Order PB-98-3 for the furnishing and installation
of dehumidification equipment at the Development Services Building.
Assigned to Professional Building Systems, Inc. in the amount of
$139,153.00
8) Request to approve the final plat of "Villas at Greenwood Lake"
w/Construction and Maintenance Agreement and stipulations.
9) Request to approve for recording the final plat of "Mashie Court at the
Estates at Bay Colony Golf Club", and approval of the performance
security.
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February 23, 1999
W/Construction and Maintenance Agreement, Performance
Security and stipulations.
10) Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of "Village Walk Phase Five"
Resolution 99-121
11) Request to approve for recording the final plat of "Island Walk Phase
Two" and approval of the performance security
w/Construction and Maintenance Agreement, Performance Bond
and stipulations.
12) Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of "Village Walk Phase Six"
Resolution 99-122
13) Request to gram final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of "Village Walk Phase Four"
Resolution 99-123
14) Authorization of a 100% waiver of all impact fees for nine very low
income single family houses to be built in the Seminole subdivision in
Immokalee by Habitat for Humanity of Collier County, Inc.
Resolution 99-124 through 99-132
15) Authorization of a 100% waiver of all impact fees for eight very low
income single family houses to be built in Naples Manor by Habitat
for Humanity of Collier County, Inc.
Res. 99-133 through 99-140
16) Budget amendment transferring funds from Permit Fee Reserves for
the purchase of a vehicle and machinery.
B. PUBLIC WORKS
1) This item has been deleted.
2) Approve the purchase of two (2) Model TL70 Tractors and one (1)
Model 555E Backhoe/Loader under Florida State Contract #765-90-
98-1.
Awarded to New Holland North America, Inc. in the amount of
$97,523.00
3) Consultant Selection Ranking for the design of Livingston Road from
Golden Gate Parkway to Vanderbilt Beach Road (Project Nos. 60071
and 62071) (CIE Nos. 52 and 58).
Staff Recommendation
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February 23, 1999
4) Approve a Budget Amendment and award Bid No. 98-2885 to Central
Florida Landscaping, Inc. (as amended and conditioned through
negotiations) for the Davis Boulevard Phase II Median Landscaping
Improvement Project Between Airport-Pulling Road and County Barn
Road.
In an amount not to exceed $578,663.51
5) Lely Area Stormwater Improvement Project - Phase 1 Design
Professional Services Agreement with Agnoli, Barber and Brundage,
Inc. (Project No. 31101 ).
In the amount of $79,926.00
6) Livingston Road Construction Engineering Inspection Professional
Services Agreement with Kisinger Campo and Associates Corp.
(Project No. 60061) (CIE No. 53).
In the amount of $632,873.00
7) Approve a Budget Amendment for Public Works Recruitment
Advertising.
8) Request approval to waive Landfill Disposal Fees for Lot Clearing in
the "Build A Home for George Project" in Immokalee.
C. PUBLIC SERVICES
1) Authorization to renegotiate an agreement with the Collier County
Veterinary Society, Inc., to provide the Domestic Animal Services
Department with emergency animal medical services, physicals and
neuter/spay operations for animals adopted from the County shelter.
Moved to Item #8C2
2) CONTINUED FROM FEBRUARY 9~ 1999 MEETING. Adopt a
resolution authorizing the acquisition of land by gift or purchase of fee
simple title interests for properties adjacent to the existing landfill in
Township 495, Range 26E, Section 25 for public recreational
purposes.
3) Approve the purchase of playground equipment.
Awarded to Game Time, Inc. in the amount of $28,581.50
4) Enter into a Memorandum of Understanding with the Florida
Cooperative Extension Services, University of Florida to further
enhance the cooperative relationship existing between Collier County
and the Extension Service.-
D. SUPPORT SERVICES
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February 23, 1999
1 ) This item has been deleted.
2) Approve the Purchase of a Backup Battery Rack and Battery
Monitoring System for the Administration Building.
3) Award Bid No. 98-2890 for the Purchase of Medical Equipment for
the Emergency Medical Services Department.
Staff Recommendation
4) Approval and Execution for Satisfactions of Claim of Liens for Water
and/or Sewer System Impact Fees.
5) Request Approval to Purchase Maintenance and Software Services for
the 800 MHz Radio System for Three Years Utilizing Terms and
Conditions Established in Contract 94-2201.
6) Renewal and Approval of Pre-Qualified List of Appraisers and
Appraisal Firms for Real Estate Appraisal and Valuation Services.
7) This item has been deleted.
8) This item has been deleted.
9) This item has been deleted.
10) This item has been deleted.
11 ) This item has been deleted.
12) A Resolution for Approval of Satisfaction of Liens for 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.
Resolution 99-141
13) A Resolution for Approval of Satisfaction of Liens for Certain
Residential Accounts Wherein the County has received Payment and
Said Liens are Satisfied in Full for the 1992 Solid Waste Collection
and Disposal Services Special Assessments.
Resolution 99-142
14) A Resolution for Approval of Satisfaction of Liens for 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.
Resolution 99-143
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February 23, 1999
15) A Resolution for Approval of Satisfaction of Liens for Certain
Residential Accounts Wherein the County has received Payment and
Said Liens are Satisfied in Full for the 1994 Solid Waste Collection
and Disposal Services Special Assessments.
Resolution 99-144
16) Approval and Execution of the Notice of Promise to Pay and
Agreement to Extend Payment of Sewer System Impact Fees.
17) Approval and Execution of Satisfactions of Notice of Promise to Pay
and Agreement to Extend Payment of Water and/or Sewer System
Impact Fees.
E. COUNTY ADMINISTRATOR
1 ) Award Library, Transportation and Emergency Medical Services
(EMS) Impact Fee Study to Tindale-Oliver and Associates.
In the amount of $107,100
2) Approval of Budget Amendment Report.
BA 99-154; 99-156; and 99-161
F. BOARD OF COUNTY COMMISSIONERS
G. 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.: 9604622MMA, 9807297MMA, 9806526MMA, 9807086MMA,
9800891MMA, 9803872MMA, 9807891MMA, 9805202MMA,
9805095MMA, 9807136MMA, 9807537MMA, 9805720MMA,
9804236MMA, 9808221MMA, 9806841MMA, 9803708MMA,
9808636MMA, 9802776MMA, 9804332MMA, 9806816MMA,
9807285MMA
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH
ACTION AS DIRECTED
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
1) Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to issue revenue
bonds to be used to finance health care facilities for NCH Healthcare
System.
Resolution 99-145
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February 23, 1999
J. AIRPORT AUTHORITY
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 R-98-9 Wayne Arnold, AICP, of Wilson, Miller, Barton & Peek, Inc.
representing Konrad Mayerhofer, requesting a fezone from RSF-3 to C-4 for
property located on the east side of S.R. 951 approximately 800 feet south of
U.S. 41, in Section 3, Township 51 South, Range 26 East, Collier County,
Florida, consisting of 6.06 +/- acres.
Ordinance 99-11
CONTINUED TO 3/23/99
B. Petition PUD-98-13, R. Bruce Anderson of Young van Assenderp &
Varnadoe, P.A., representing Collier Development Corporation, requesting a
rezone from "A" Rural Agriculture to "PUD" and "PUD to PUD" Planned
Unit Development to be known as Collier Tract 21, formerly Beachway PUD,
for a golf course and accessory and incidental facilities including a clubhouse,
50,000 square feet of C-3 commercial uses and/or a hotel on property located
between U.S. 41 on the east and Vanderbilt Drive on the west, lying north of
111 th Avenue and south of the Cocohatchee River, in Section 21, To~vnship 48
South, Range 25 East, Collier County, Florida consisting of 267.44 + acres.
C. Amendment to the Residential Rehabilitation Program providing for
contractor selection flexibility.
Ordinance 99-12
D. Petition CU-98-26 Beau Keene of Keene Engineering representing Joseph and
Connie Smith, is requesting the approval of a conditional use for an earth
mining activity on a parcel of land zoned "A-MHO" Agricultural with Mobile
Home Overlay located on Lilac Road approximately ½ mile north of
Immokalee Road in Section 23, Township 47 South, Range 27 East, Collier
County, Florida, consisting of 4.8 acres.
Resolution 99-146
E. Petition CU-98-25 Beau Keene of Keene Engineering representing Jolly
Trucking is requesting the approval of a Conditional Use for an earth mining
activity on a parcel of land zoned "A-MHO" Agricultural with Mobile Home
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February 23, 1999
Overlay located on Angela Road approximately 1 mile north of Immokalee
Road in Section 23, Township 47 South, Range 27 East, Collier County,
Florida consisting of 9.87 acres.
Resolution 99-147
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE
MADE TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
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February 23, 1999