Recap 01/11/1994 RCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 11, 1994
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.
THE FOLLOWING ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON.
MID-MORNING BREAK AT 10:30 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
2~APPROVAL OF AGENDA AND CONSENT AGENDA
'~. Approval of consent agenda.
** Comm. Norris absent as
reflected by 4/0 votes **
Approved 4/0
Approved 4/0
APPROVAL OF MINUTES
December 7, 1993 - Regular meeting.
December 7, 1993 - Workshop.
Dece~ber 9, 1993 - City/County Joint Meeting.
December 13, 1993 - Workshop.
Approved 4/0
PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
Proclamations
1. Proclamation designating January 17-23, 1994, as PURPLE MARTIN
WEEK. To be accepted by William Dietrich, President.
k /2. Proclamation designating January 17, 1994, as DR. MARTIN LUTHER
To be accepted by Mr. Larry Word
/~ KING, JR. DAY. .
Adopted 4/0
Adopted 4/0
B. Service Awards
/Arturo Herrera
/ ~ichelle Edwards-Arnold
Bertin J. Karpinski, Jr.
20 years
5 years
5 years
January 11, 1994
Parks/MSTD
Long Range Planning
Capital Projects
Presented
Recommendation to recognize Linda Fasulo, Administrative Services
Division, as Employee of the Month for January, 1994.
Presented
5.~pPROVAL OF BUDGET AMENDMENTS
Approval of Budget"kmendment Report
6. APPROVAL OF CLERK'S REPORT
A. Tabulation of Contracts & Documents
BA's 94-98, 94-103,
94-140/142 Approved 4/(
Be
Analysis of Changes to Reserves for Contingencies
1. General Fund (001) For FY 93/94
2. Community Development Fund (113) For FY 93/94
3. Facilities Construction Fund (301) For FY 93/94
Request the BCC approve a budget amendment from the Reserve for
Contingency in the General Fund to establish an appropriation
reimbursement for tax deed surplus money to owners of record for
tax certificate no. 84-4924, TDA 6437 and tax certificate no.
85-5316, TDA 7576, Dekrijer and Roozen P.E.V., B.V., Trustee.
Approved 4/0
7. PUBLIC PETITIONS
8. COUNTY MANAGER,S REPORT
cleanup fund.
to transfer balance
amount of hurricane
Approved 4/0
B. TRANSPORTATION
C. ~UBLIC SERVICES
D. UTILITIES
2
January 11, 1994
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
VIRONMENTAL S RVIOSS
(1) Workshop to address issues relating to a Habitat Protection
Ordinance (HPO) and the Natural Resources Protection Areas
Program (NRPA) (Continued from 12/7/93 meeting) (Continued to
January 18, 1994).
Continued to 1/18/94
H. COUNTY MANAGER
9. CQU~TY ATTORNEY,S REPORT
10. BOARD OF COUNTY COMMISSIONERS
. Discussion regarding request for proposals 94-2141 for landfill
operation.
Request update of MICA discussions.
OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
Withdraw existing RFP
replace w/ RFQ
Approved 4/0
MICA discussions to
continue
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M. (Agenda Index advertised with notation that public hearings
would be heard during the morning session due to an abbreviated
agenda.)
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
Petition CCSL-93-8, Mr. Ronald L. Stetler representing
Bayshores of Vanderbilt Beach Condominium, requesting a Coastal
Construction Setback Line Variance to allow the retainment of a
deck addition on Lots 44, 45 and 46, Block A, Replat of Unit
3
January 11, 1994
Reso. 94-16 w/ stips.
Adcopted 4/0
No. 1, Conners Vanderbilt Beach Estates, Sec. 29, T48S, R25E.
Community Development Services Division requesting the adoption
of an ordinance mending the Adequate Public Facilities
Ordinance No. 93-82 to correct scrivener's errors in
Subsections 7.4.1 and 8.2 and providing for an effective date.
(3) Petition AV 93-006
to vacate a 60 foot road right-of-way
platted as First Avenue North as shown on the plat of Eastover
as recorded in Plat Book 1, Page 97, of the Public Records of
Collier County, Florida.
Petition AV 93-022, A. J. Viggiani as agent for owner,
Wyndemere Farms Development, Inc., requesting vacation of a
portion of a ten foot drainage easement located on a portion of
Lots 24-25 on the plat of Grasmere at Wyndemere, Phase I as
recorded in Plat Book 15, Pages 22-23, of the Public Records of
Collier County, Florida and to accept a replacement drainage
easement.
Ord. 94-1 Adopted 4/0
Reso. 94-17 Adopted 4/(
Reso. 94-18 Adopted 4/(
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPO-93-4, Andrew Saluan, representing Baypoint
J Development LTD., requesting a seven foot variance from the
required minimum base flood elevation of thirteen feet NGVD to
? six feet NGVD for property located at 25 Bluebill Avenue,
.~ further described as a portion of Tract "A", Baker-Carroll
/ Point Subdivision, in Sec. 20, T48S, R25E0
Reso. 94-19 Adopted 4/(
Petition
(2) Petition AW-93-4, Paul Listenberger of C. R. Florida, Inc.,
representing HSU's International, Inc., requesting a 163 foot
/~_~ waiver from the minimum required separation of 500 feet between
places serving alcoholic beverages for on-premise consumption
and churches for a restaurant located at 1093 North Collier
Blvd., with a resulting separation distance of 337 feet.
CU-93-16, William L. McDaniel representing the
Independent Church of God, requesting Conditional Use "1" of
4
January 11, 1994
Reso. 94-20 Adopted 3/]
(Comm. Saunders Oppose(
Continued to 1-25-94
Meeting. 4/0
the RMF-6 Zoning District for a church on property located at
3709 Guilford Road, Block A, Lot 5, Guilford Acres, Sec. 13,
T50S, R25E.
(4) Petition FDPO-93-5, Herbert Savage representing Dorothy
Clifford, requesting a 1.5 foot variance from the minimum base
flood elevation of 10 feet NGVD as required by. Flood Damage
Prevention Ordinance Number 87-80, as amended, on property
described as Lot 22, Block 38, Marco Beach Unit 2, Sec. 5,
T52S, R26E
Petition Denied 1/3
(Comm. Saunders,
Matthews & Constantine
Opposed)
WITHDRAWN:
(5) Petition V-93-31, Wayne Furfey of Custom Dock and Repair
representing Andreas Kertscher, requesting a 7.5 foot variance
from the required 15 foot side yard as specified in Sec.
2.6.21.5 of the Collier County Land Development Code, to 7.5
feet for mooring pilings and boat lift for property located at
the Islander Cove Condominium, Unit 305, March Beach, Unit 10.
Withdrawn
(6) Petition V-93-30, Jack Miller representing Lorenz Raeder,
requesting 5 foot variances from the required north and south
side yards of 15 feet to 10 feet for property located on the
--. west side of Hideaway Circle West and further described as Lot
~ 3, Block 16, Hideaway Beach.
Reso. 94-21 Adopted
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
~. City/County Joint Meetings - May 11th and September 14th.
Accepted
2. Discussion regarding air cargo company.
County Attorney Cuyler
to Review CDC Issue
3. Impact fee information.
County Attorney Cuyler
to Review
15. STAFF'S COMMUNICATIONS
5
January 11, 1994
Strategic goals workshop dates.
Discussion regarding Airport Authority Director.
First Meeting to be
Monday, February 7, 199
Meeting place to be
determined.
To be continued to the
meeting of 1/18/94
~ Discussion regarding budget workshop
~discussed at regular Board meeting.
I/Productivity Committee Vacancies
CONSENT AGENDA
for February let to be
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.
Budget Workshop to be
held at regular meetins
on February 1, 199~.
Vacancies to be
Readvertised
** Comm. Norris absent
as reflected by 4/0 vot
** Approved and/or
Adopted 4/0
A. COMMUNITY DEVELOPMENT
~/~Recommendation to approve the final plat of "Maplewood Unit
/~ One".
~~(2) Recommendation to approve for recording the final plat of
"Sterling Oaks".
w/ stips.
w/ stips
Recommendation to accept the security for Excavation Permit
No. 59.488 "Falcons Glen Villas", located in Secs. 27 and 28,
T51S, R26E.
/J.~'(4) Recommendation to grant final acceptance of the roadway,
: drainage, water and sewer improvements for the final plat of
"Queens Park at Lago Verde, Phase Four".
Reso. 94-12
Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Wilshire Lakes, Phase One".
Reso. 94-13
(6) Water facilities acceptance for Tall Oaks, Phase II-A.
/
6
January 11, 1994
w/ stips
Water facilities acceptance for Le Dauphin Condominium.
w/ stips
B. TRANSPORTATION
(1) Recommendation to approve a developer contribution agreement
which will establish a credit on account for road impact fees
which would otherwise be payable for the development of
property owned by St. Monica's Episcopal Church, Inc., on
'~ Immokalee Road.
w/ stips
(2) Recommendation of Board approval of specific processing
~//~conditions to an excavation permit application for the S.R.
951 project, and to negotiate an agreement with the fee owner
of the Marco Shores Unit 30 excavation site.
(3~$~Recommendation to designate County-owned property in
~ ~/~ Vanderbilt Beach as road right-of-way for the purposes of
/~ permitting the installation of sidewalk, signing, and
// ' landscaping improvements.
C. PUblIC SERVICES
~/~1) Recommendation that the Board of County Commissioners adopt a
/\ Resolution allowing the expenditure of County funds relative
/~ to awards recognizing community service groups.
Reso. 94-14
D. UTILITIES
t QI)"' Recommendation to Award Bid #93-2112 for Odor Control Units to
~'~ Branch Environmental Corporation of Somerville, New Jersey.
/Request for Increased Funding Authorization for Centralized
Training for Utilities Division Personnel through the Florida
// Water and Pollution Control Operators Association.
/(3) Consent to Use Easement Agreement - Collier's Reserve.
~DMINISTRATIVE SERVICES
EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
7
January 11, 1994
COUNTY MANAGER
Recommendation to execute a statutory deed conveying the
interest previously acquired via donation to rectify an error
on the public records.
(~ Recommendation to award a construction contract to the lowest
,/ bidder, Apac-Florida, Inc., for Santa Barbara Blvd./Logan
.~ Blvd. Four-Laning Improvements Bid No. 93-2103.
~M~~ )S t'NE1 fOUa is a tSi~~EED MOTION authorizing the Chairman to
// sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 93-693-MMA ($25.00), 93-949-CJA ($50.00),
93-1554-MI ($12~0), 92-7151-Ml~A ($62.50), 93-2002-M/~A
($25~0L 92-1407-CFA ($50.00). RECOMMEND APPROVAL.
HER CONSTITUTIONAL OFFICERS
) To obtain the Board of County Commissioners approval of a
resolution which allows Raymond James and Associates, Inc. to
sell 104 shares of common stock and 60 shares of preferred
stock in U.S. Homes on behalf of the County.
Reso. 94-15
L. COUNTY ATTORNEY
CONTINUED TO
1/18 MEETING
) Recommendation for approval of the Chairman of the Board of
County Commissioners to execute, for the County,' the
Settlement Agreement in the Matter of, Dennis J. Lynch, as
Trustee under a Trust Agreement dated February 9, 1981, vs.
Board of County Commissioners, Collier County, Florida, Case
No. 92-1500-CA-01-WLB.
17. ADJOURI~
8
January 11, 1994