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Recap 11/23/1999 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, November 23, 1999 9~00 a.m. NOTICEs 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 "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. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES, (941) 774-8380! ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12500 NOON TO 1~00 P.M. INVOCATION - Reverend Donna Bartleson, Golden Gate United Methodist Church PLEDGE OF ALLEGIANCE 1 November 23, 1999 APPROVAL OF AGENDAS Approved and/or Adopted with changes - 5/0 APPROVAL OF CONSENT AGENDA. APPROVAL OF SUMMARY AGENDA. APPROVAL OF REGULAR AGENDA. APPROVAL OF MINUTES Approved as presented - 5/0 Ae October 26, 1999 - Regular Meeting November 3, 1999 - Special Meeting PROCLAMATIONS AND SERVICE AWARDS A. PROCLAMATIONS 1) Proclamation congratulating Jan Bennett for receiving the National "Continued Excellence" award. To be accepted by Ms. Jan Bennett, Family and Consumer Sciences Agent, Collier County Department of University Extension Services Adopted - 5/0 2) Proclamation recognizing the Victim Assistance Section of the Collier County Sheriff's Office. To be accepted by Sgt. Bill Rule and Chief Bill Stiess, Victim Assistance Section, Collier County Sheriff's office. Adopted 5/0 Added Proclamation observing World Aids day on December 1, 1999 Adopted 5/0 Added 4) Proclamation recognizing the efforts of Dr. Lyle Jerrett for special recognition and appreciation for his honest, hard-working and personable management of the Collier County Public Health Department. Adopted 5/0 SERVICE AWARDS Presented 2 November 23, 1999 EMERGENCY SERVICES James Nix, 5 Years PUBLIC SERVICES Osmin Conde, Parks & Recreation, 5 Years Patricia Jacoby, Library, 5 Years PUBLIC WORKS Michael Farrell, Transportation, 10 Years C. PRESENTATIONS 1) Presentation of Good Samaritan Award to Mr. Jim Cochran and Mr. Todd Gridley. Recognized APPROVAL OF CLERK'S REPORT A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES. 7. PUBLIC PETITIONS Withdrawn A. Laverne Franklin regarding renaming CR 951 to honor Dr. Martin Luther King, Jr. Added Be Tom Briscoe regarding the Bayshore Redevelopment Catalyst Project (Commissioner Mac'Kie) Staff to work with Mr. Briscoe 8. COUNTY ADMINISTRATOR'S REPORT A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Tourist Development Funding for the North Naples Little League $9,853. Approved - 5/0 2) This item has been deleted. 3) Request to waive the Purchasing Policy's formal competitive threshold under Section V(A) 3 and direct staff to negotiate a contract with a firm or firms to provide services required for the Census Complete County Campaign and request that the Chairwoman be authorized to sign the resultant negotiated contract. Approved - 5/0 PUBLIC WORKS 3 November 23, 1999 This item replaced by Item #8B2 1) CONTINUED FROM 11/9/99 AGENDA: Approve Change Order No. 1 (C) (Final) to Contract No. 97- 2771, Removal of Non-Specification Material from the Naples Beach. Added 2) CONTINUED FROM 11/9/99 AGENDA: Approve Change Order No. 1 (C) to Contract No. 97-2771, Removal of Non-Specification Material from the Naples Beach. Approved and final to be brought back on 12/14/1999 - s/0 Moved from Item #16B8 3) Approve a 1999 Tourism Agreement with the City of Naples regarding restoration of two thousand six hundred feet of the Naples Beach using the Parker Sand Web System. Approved - 3/2 (Commissioners Norris and Constantine opposed) Moved from Item #16B24 4) Recommendation that the Board of County Commissioners approve the staff selection of firms and authorize staff to negotiate Agreements with firms for the Fixed Term Land Surveying and Photogrametric Services (RFP 99- 2981) . Continued to 12/14/99 - 5/0 C. PUBLIC SERVICES 1) A review of options in regards to providing neuter/spay and veterinary medical attention in conjunction with the new Domestic Animal Services building. Approved - 5/0 D. SUPPORT SERVICES E. COUNTY ADMINISTRATOR F. AIRPORT AUTHORITY EMERGENCY SERVICES 1) Resolution of the Board of County Commissioners of Collier County, Florida approving the Unified Local Mitigation Strategy. 4 November 23, 1999 Resolution 99-429 Adopted - 5/0 9. COUNTY ATTORNEY'S REPORT 10. BOARD OF COUNTY COMMISSIONERS ae Appointment of members to the Collier County Code Enforcement Board. Resolution 99-430 appointing Peter Lehman, Diane Taylor, Darrin M. Phillips and Kathryn Godfrey - Adopted 5/0 Appointment of members to the Collier County Airport Authority. Resolution 99-431 appointing Robert E. Doyle, Jr. and Karl H. Geng - Adopted 5/0 Ce Appointment of member to the Collier County Health Facilities Authority. Resolution 99-432 appointing Edward J. Oates, Jr. - Adopted S/0 De Appointment of member to the Pelican Bay MSTBU Advisory Committee. Continued Indefinitely Ee Resolution of Intent to Terminate the Employment of the County Administrator. Tabled Indefinitely 5/0 Request from Gary Julian for a Special Events Permit Fee Waiver to benefit the AIDS Memorial Quilt. (Commissioner Constantine) Approved 5/0 Withdrawn Board direction regarding Emergency Medical Services Fees for 1998. (Commissioner Mac'Kie) Added H. Consideration to direct staff to provide for an allowance for 4-H students who reside within Golden Gate Estates Area to receive permission to raise a limited number of hogs for the annual 4-H Agricultural Fair (Commissioner Berry) Temporary Use to be brought back 12/14/99 and LDC to be amended in future 5/0 Added I. County Administrator's Separation Agreement Approved 3/2 - (Commissioners Constantine and Carter 5 November 23, 1999 opposed) All Applicants in the community interested in the County Administrator's job are requested to apply. 11. OTHER ITEMS A. OTHER CONSTITUTIONAL OFFICERS PUBLIC COMMENT ON GENERAL TOPICS TyAgoston PUBLIC HEARINGS WILL BE HEARD FOLLOWING STAFF ITEMS 12. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS 1) Adoption of the Remedial Amendments to the Comprehensive Plan (CPR-99-2) pursuant to the Final Order issued by the Governor and Cabinet, sitting as the Administration Commission, on June 22, 1999 (AC-99-002) to map interim natural resource protection areas; establish permitted uses; prepare a rural and agricultural assessment and to establish interim uses until the assessment is completed. Ordinance 99-82 - Adopted with stipulation that North Belle Meade be designated as a special study area - 5/0 2) CPR-99-3 - Consideration of a resolution approving remedial amendments to the County's growth management plan as required by the Final Order issued by the Administration Commission on June 22, 1999. Resolution 99-433 - Adopted 5/0 B. ZONING AMENDMENTS 1) Petition PUD-80-10(2), Dwight Nadeau of McCanley Engineering and Design, Inc., representing Samuel J. Durso of Habitat for Humanity, requesting an amendment from "PUD" Planned Unit Development to "PUD", for property known as Victoria Falls PUD, an affordable housing project, located approximately 400 feet south of U.S. 41 East, in Section 33, Township 50 South, Range 26 East, Collier County, Florida, consisting of 25.41+ acres. 6 November 23, 1999 2) Ordinance 99-83 - Adopted with stipulation 4/0 (Commissioner Norris out) THIS ITEM HAS BEEN CONTINUED TO THE JANUARY 11, 3) 2000 MEETING. Petition PUD-99-15, Michael Fernandez, AICP, of Planning Development, Inc., representing Dean Huff, Trustee, requesting a rezone from "A" Rural Agriculture to "PUD" Planned Unit Development to be known as Alexandria PUD for a maximum of 72 dwelling units for property located on the east side of the future Livingston Road Extension, south of Pine Ridge Road (C.R. 896) and north of Golden Gate Parkway (C.R. 886) in Section 18, Township 49 South, Range 26 East, Collier County, Florida, consisting of 19.58 +/- acres. THIS ITEM HAS BEEN CONTINUED TO THE JANUARY 11, 2000 MEETING. Petition PUD-99-14, Michael R. Fernandez, AICP, of Planning Development, Inc., representing Marian H. Gerace and Wallace L. Lewis, Jr., requesting a rezone from "A" Rural Agriculture to "PUD" Planned Unit Development to be known as Livingston Village for a maximum of 540 residential dwelling units for property located east of the proposed Livingston Road, North of Wyndemere PUD, in Section 19, Township 49 South, Range 26 East, Collier County, Florida, consisting of 148.98 +/- acres. Moved from Item #17A 4) Petition R-99-10, Blair A. Foley, P.E., of Coastal Engineering Consultants, Inc., representing Amerisite LLC, requesting a rezone from "A" to "C-5" for a storage facility for property located on the east side of CR 951, north of Rattlesnake Hammock Road, in Section 14, Township 50 South, Range 26 East, Collier County, Florida, consisting of 4.62 +/- acres. Ordinance 99-84 - Adopted 4/0 (Commissioner Norris out) C. OTHER 1) Public hearing to consider adoption of an ordinance establishing the Cedar Hammock Community Development District (CDD) pursuant to Section 190.005, Florida Statutes. Ordinance 99-81 - Adopted 5/0 2) An Ordinance providing for additional homestead exemption for qualifying persons age 65 and 7 November 23, 1999 older; providing for title and citation; providing findings; providing definitions; providing for the creation and establishment of additional homestead exemption; criteria; providing for eligibility and application; providing for inclusion in Code of Laws and Ordinances; providing for conflict and severability; and providing for an effective date. Ordinance 99-85 - Adopted 3/1 (Commissioner Norris out and Commissioner Berry opposed) 13. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS 1) Petition V-99-19, Mr. & Mrs. Lawrence G. Reynolds, requesting a 5 foot rear yard variance from the required 5-foot rear yard setback to 0 feet for a screen enclosure for property located at 955 Fountain Run, further described as Lot 14, Fountainhead subdivision, located within the Vineyards PUD, Collier County, Florida. Resolution 99-434 - Adopted 4/0 (Commissioner Norris out) 2) THIS ITEM HAS BEEN CONTINUED TO THE DECEMBER 14, 1999 MEETING. Petition V-99-21, Jerry Neal, representing Alfred Luckerbauer, requesting a 7.5 foot variance to the required 15 foot side setback for docking facilities to 7.5 feet for property located at 9 Pelican Street East, further described as Lot 40, Isles of Capri No. 1, in Section 32, Township 51 South, Range 26 East, Collier County, Florida. B. OTHER 14. STAFF'S COMMUNICATIONS Consideration of Florida Department of Community Affairs Growth Management Study. (Staff's Request) Staff to fill out survey for the Board 15. BOARD OF COUNTY COM/(ISSIONERS' COMMUNICATIONS 16. CONSENT AGENDA - Ail 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 8 November 23, 1999 item(s) will be removed from the Consent Agenda and considered separately. Approved and/or adopted with changes - 5/0 A. COM1RUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) To approve a resolution endorsing the Immokalee Friendship House as a sponsoring agency under the Florida Enterprise Zone Community Contribution Tax Credit program. Res. 99-421 2) To approve a resolution endorsing Collier County Housing Authority Land Acquisition - New Development, Inc. as a sponsoring agency under the Florida Enterprise Zone Community Contribution Tax Credit Program. Res. 99-422 3) A resolution by the Board of County Commissioners supporting the inclusion of Immokalee as part of a Rural Area of Critical Economic Concern under the Florida Rural Economic Development initiative. Res. 99-423 4) Approval of the mortgage and promissory note for a one million eighty-five thousand ($1,085,000) dollar loan to Habitat for Humanity of Collier County, Inc. 5) Request to approve for recording the final plat of "Island Walk Towncenter" and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. Approved with stipulations; performance security as required. 6) A budget amendment for the provision of Transportation Disadvantaged services. 7) Request the Board set a public hearing date for January 25, 2000, for consideration of a proposed development order and Ordinance for a Development of Regional Impact and PUD rezoning for petitions DRI 99-02 and PUD 99-08. 8) Final acceptance of sewer facilities for Port Au Prince. 9 November 23, 1999 Release of security to Project Engineer or Developer's designated agent 9) Request to approve for recording the final plat of "Waterways of Naples, Unit Five", and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. Approved with stipulations; performance security as required 10) Request to approve for recording the final plat of "Waterways of Naples, Unit Six", and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. Approved with stipulations; performance security as required 11) Request to approve for recording the final plat of "Countryside at Berkshire Lakes, Section One, Tract 10 Replat". With stipulations 12) Request to approve for recording the final plat of "Q.J.R. Subdivision. 13) Request to approve for recording the final plat of ~Carlton Lakes Tract DD" 14) Request to approve for recording the final plat of "Briarwood Unit Eight" and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the Performance Security. Approved with stipulations; performance security as reqired PUBLIC WORKS 1) Approve a Budget Amendment to provide for assessment of delinquent accounts in the Mandatory Collection Program. 2) A Resolution to authorize the Director of the Department of Revenue to execute Water Service Agreements. Res. 99-424 3) Award a Contract for Bid No. 99-2995, Naples Beach Rock Removal to Douglas N. Higgins, Inc. in the amount of $184,625.00. 10 November 23, 1999 4) Award a Contract for Bid No. 99-2980, Wiggins Pass Maintenance Dredging to Lake Michigan Contractors, Inc. in the amount of $1,228,000.00. Rejected bid from United Contractors & Engineering Corp and authorized return of bond 5) Approve Work Order No. PW-GB-9917 with A. Gail Boorman and Associates, to provide landscape design plans and services during construction for planting and irrigation work in the medians of Goodlette-Frank Road N. In the amount of $27,195.00 6) Approve a 1999 Tourism Agreement with the City of Naples regarding implementation of the Gordon Pass Inlet Management Plan. 7) Approve a 1999 Tourism Agreement with the City of Naples regarding installation of T-groins and modification of the Groin Field North of Gordon Pass. Moved to Item #8B3 8) Approve a 1999 Tourism Agreement with the City of Naples regarding restoration of two thousand six hundred feet of the Naples Beach using the Parker Sand Web System. 9) Approve Professional Services Agreement in the amount of $55,232.00 for roadway and traffic signal improvements at Immokalee Road (CR 846) and Randall Boulevard. Word Order TE-98-WM-06 with WilsonMiller, Inc. 10) Approve Work Order #PW-BL-9916 with Botner Land Design, Inc. for the North Tamiami Trail Median Landscape from Seagate Drive to Gulf Park Drive. In the amount of $86,868.00 11) Approve a First Amendment Instrument to the 1998 Amended and Restated Developer Contribution Agreement with Long Bay Partners for Livingston Road Construction North of Immokalee Road, Project No. 65041. 12) Approve the purchase of one (1) Gradall Hydroscopic Excavator on State Contract. II November 23, ! 999 13) 14) 15) 16) 17) 18) 19) 20) 21) 22) Contract No. 760-001-99-4; from the Gradall Company; in the amount of $179,593.50 Approve a Budget Amendment to re-open a purchase order closed by mistake during the end of FY-99 purchase order closures for Camp, Dresser & McKee, P0%703938. Approve the purchase of one (1) Articulated Motor Grader on Florida State Contract. Contract No. 760-360-050; from L. B. Smith, Inc.; in the amount of $77,704.00 Approve an alternate road impact fee computation for Baer's Furniture Showcase. In accordance with Section 2.03 of Ord. 92-22 Accept a Utility Easement from SunTrust Bank, Southwest Florida. Approve a Donation Agreement and accept a Drainage Easement for access and maintenance within Palm River Estates. Award Bid No. 99-2971 ~Purchase & Delivery of Vacuum Pump Tanker and Truck" to Walsh Freightliner. In the amount of $100,792.00 Adopt a Resolution authorizing the acquisition by gift or purchase of certain interests by easement and/or fee simple title for Livingston Road between Golden Gate Parkway and Pine Ridge Road CIE No. 52. Res. 99-425 Adopt a Resolution authorizing the acquisition by gift or purchase of certain interests by easement and/or fee simple title for Livingston Road between Immokalee Road and Vanderbilt Beach Road CIE No. 57. Res. 99-426 This item has been deleted. Award a contract to MWM South, Inc. for the North County Regional Water Reclamation Facility Reclaimed Water Pond Liner System, Bid 99-3002, Project 74015. In the amount of $154,155.00; waived irregularity in bid tabulation 12 November 23, 1999 23) Authorize Wastewater Director to accept Department of Environmental Protection Settlement Offer. Regarding OSG File Nos 99-1529-11-DW and 97- 1459-11-DW; performing in-kind services in the amount of $40,750.00 Moved to Item #8B4 24) Recommendation that the Board of County Commissioners approve the staff selection of firms and authorize staff to negotiate Agreements with firms for the Fixed Term Land Surveying and Photogrametric Services (RFP 99- 2981) . 2S) Approval of a Limited Use License Agreement with Collier County Police Activity League, Inc. for use of County-owned land for an event. Off-Road Motorcycle and all-Terrain vehicle workshop to be held on November 28 on Vacant property north of the landfill 26) Award a Construction Contract to APAC-Florida, Inc., for Immokalee Road (I-75 to C.R. 951) Four Lane Improvements, Bid No. 99-2992 and authorize a Supplemental Agreement with Hole, Montes and Associates for Construction Services. In the amount of $6,747,845.46; authorized use of the incentive bonus; authorized execution of supplemental agreement with HMA for services during construction in the amount of $69,700.00 C. PUBLIC SERVICES 1) Approval of an Assignment of Lease between Collier County and the Marco Island Safe Boating Association, Inc. 2) Approve a change order for Eagle Lakes Community Park project. Project 80037; Change Order #4 to contract 97- 2745, with WilsonMiller, Inc.; in the amount of $12,600.00 3) Report to the Board of County Commissioners on the two independent appraisals obtained on that property located adjacent to the Golden Gate Community Center. From Avatar Properties Inc., in the amount of $525,000.00 13 November 23, 1999 Withdrawn Approve the final ranking of landscape architect firms for the implementation of Master Plan for North Naples Regional Park request for proposal 99-2947. s) Confirmation of Dr. Joan Colfer, M.D., M.P.H., as the new Collier County Public Health Director. 6) Authorize the Chairwoman to execute an agreement between Forest Park Subdivision and Collier County to provide a public walkway/bike path through the Forest Park PUD connecting to the Golden Gate Community Park. D. SUPPORT SERVICES 1) Approval and execution of Satisfactions of Notice of Promise to Pay and Agreement to extend payment of water and/or sewer system impact fees. 2) Authorization to execute Satisfaction of Liens documents filed against real property for Abatement of Nuisance and direct the Clerk of Courts to record same in the Public Records of Collier County, Florida. 3) This Item Deleted 4) Approve a Budget Amendment for Renovation of office Space in the Clerk's Criminal Department on the Sixth Floor of the Courthouse. E. COUNTY ADMINISTRATOR 1) Approval of Budget Amendment Report - Budget Amendments #00-022; #00-049. F. BOARD OF COUNTY COMMISSIONERS G. EMERGENCY SERVICES 1) Approve the Certificate of Public Convenience and necessity for the Collier County Emergency Medical Services Department. Annual renewal fee of $250.00 2) Approve a Budget Amendment to recognize and appropriate insurance proceeds for the emergency repair of the helicopter engine and November 23~ | 999 designate Turbomeca Engine Corporation as the sole source vendor. Waived formal bid process 3) This item has been deleted. 4) Approval of a first amendment to lease agreement with the City of Naples Airport Authority. 5) Submittal of an Emergency Management Preparedness and Assistance Competitive Grant for Voluntary Organizations assisting in Disaster and Community Emergency Response Team Activities. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous items to file for record with action as needed. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to adopt the Resolution and Budget Amendment appropriating Carry Forward and Expenditure Budgets for Open Purchase Orders at the end of Fiscal Year 1999. COUNTY ATTORNEY AIRPORT AUTHORITY 17. SUI~MARY 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 VOTINGI 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. Moved to Item #12B4 A. Petition R-99-10, Blair A. Foley, P.E., of Coastal Engineering Consultants, Inc., representing Amerisite LLC, requesting a rezone from "A" to "C-5" for a storage facility for property located on the 15 November 23, 1999 east side of CR 951, north of Rattlesnake Hammock Road, in Section 14, Township 50 South, Range 26 East, Collier County, Florida, consisting of 4.62 +/- acres. Continued to Decmeber 14, 1999 B. Petition No. PUD-98-13, R. Bruce Anderson of Young, van Assenderp, Varnadoe & Anderson, P.A., representing Collier Development Corporation, requesting a rezone for lands zoned "A" Rural Agriculture and ~PUD' Planned Unit Development to "PUD" for a new Planned Unit Development to be known as Collier Tract 21, formerly Beachway PUD, for a golf course and accessory and incidental facilities including a club house, 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 111tn Avenue and south of the Cocohatchee River, in Section 21, Township 48 South, Range 25 East, Collier County, Florida consisting of 267.44 + acres. Ce Petition PUD-98-15(1), William Hoover, Trustee, requesting an amendment to the Mauriel PUD for the purposes of changing the PUD name to the Bucks Run PUD, adding churches and schools as permitted uses, revising the Master Plan to reflect the updated wetland boundaries and reducing the front yard setback from 25 feet to 20 feet for property located on the east side of C.R. 951 and approximately 700 feet north of Vanderbilt Beach Road (C.R. 862), in Section 35, Township 48 South, Range 26 East, Collier County, Florida. Ord. 99-79 DJ Petition PUD 99-19, Rock Aboujaoude of AIM Engineering & Surveying, Inc., requesting a rezone from "A-MHO" to "PUD" Planned Development to be known as Harvest for Humanity PUD for a project consisting of 110 mixed residential dwelling units inclusive of a designated common agricultural area, and allowance for the public to harvest products grown on the agriculturally designated tract, located on the northeast corner of Lake Trafford Road and Carson Road, in Section 32, Township 46 South, Range 29 East, Collier County, Florida, consisting of 38.4+ acres. Ord. 99-80 Petition VAC 99-014 to vacate a 15' wide drainage easement along the tract line common to Tracts "K" 16 November 23, 1999 Fo Ge and "L", according to the plat of "Northbrooke Plaza", as recorded in Plat Book 31, Pages 65 through 66, Public Records of Collier County, Florida, and to accept a 15' wide drainage easement with Tract "L" as a replacement easement located in Section 19, Township 48 South, Range 26 East. Res. 99-427 Petition CU 99-26, D. Wayne Arnold, AICP, of Q. Grady Minor and Associates, P.A., representing SAWCC, Inc. requesting conditional use ~6" of the "RMF-6" zoning district for a group care facility for property located on the north side of Weeks Avenue, approximately ~ mile west of Bayshore Drive, in Section 11, Township 50 South, Range 25 East, Collier County, Florida, consisting of 6.09+/- acres. Res. 99-428 THIS ITEM HAS BEEN CONTINUED TO THE JANUARY 11, 2000 MEETING. Petition PUD-13, Michael R. Fernandez, AICP, of Planning Development, Inc., representing Relleum, Inc., requesting a rezone from "A" Rural Agriculture to "PUD" Planned Unit Development to be known as Balmoral PUD for a maximum of 154 residential dwelling units for property located on the east side of the future Livingston Road, north of Golden Gate Parkway (C.R. 886) and south of Pine Ridge Road (C.R. 896), in Section 18, Township 49 South, Range 26 East, Collier County, Florida, consisting of 39.58 +/- acres. THIS ITEM HAS BEEN CONTINUED TO THE DECEMBER 14, me 1999 MEETING. Petition PUD-99-22, Richard D. Yovanovich of Goodlette, Coleman & Johnson, P.A., representing James D. Vogel, Trustee, requesting a rezone from "A" Rural Agriculture to "PUD" Planned Unit Development to be known as Royal Cypress Club PUD for a maximum of 360 multi-family residential affordable housing units for property located on the east side of C.R. 951 approximately 1.5 miles south of Davis Blvd., in Section 11, Township 50 South, Range 26 East, Collier County, Florida, existing of 39.9 +/- acres. THIS ITEM WAS CONTINUED FROM THE OCTOBER 26, 1999 MEETING AND IS FURTHER CONTINUED TO THE JANUARY 11, 2000 MEETING. Petition PUD-98-20, William L. Hoover, AICP, of Hoover Planning, representing Gulf Sun Corporation, requesting a rezone from Agricultural to "PUD" Planned Unit Development to be known as Whippoorwill Lakes PUD for a mixed use 17 November 23, 1999 residential development not to exceed 628 dwelling units located ~ mile south of Pine Ridge Road (C.R. 896), north of Night Hawk Drive between Whippoorwill Lane and 1-75, in Section 18, Township 49 South, Range 26 east, Collier County, Florida, consisting of 76.85 + acres. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383. 18 November 23, 1999