Recap 02/22/1994 RCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 22, 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.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
Z~APPROVAL OF AGENDA AND CONSENT AGENDA
.~. Approval of consent agenda.
Approved 5/0 w/Changes
Approved 5/0
$.~PPROVAL OF MINUTES
/I/~ebruary 7, 1994 - Strategic Planning Workshop.
1994 - Regular meeting.
8,
~/~ February
Approved 5/0
Approved 5/0
4. PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
A. Service Awards
obert E. Kohl
ack T. Pfiester
arbara L. Brown
5 years
5 years
5 years
Utilities/Administration
Utilities/Water
EMS
Presented
Not Presented
Presented
B-7oclamation
· / Designating Saturday, February 26, 1994, Step-By-Step Children's
V D~y in Collier County. To be accepted by Mr. Charles J. Dauray,
~ Director of Development, T.E.C.H. Foundation, Inc.
,,.~ Recognition of Emergency Services/Helicopter Operations crew.
1
February 22, 1994
Adopted 5/0
Adopted 5/0
ADD:
~-~ D. Proclamation - February 26, 1994 as outstanding African-American
yucators of Collier County Day.
Adopted 5/0
5. APPROVAL OF BUDGET AMENDMENTS
6. APPROVAL OF CL~RK'S REPORT
Tabulation of Contracts & Documents
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
BA 94-189, 94-202, 94-2
94-208, 94-211 and 94-2
Adopted 5/0
No Action
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
/~Community Development Division presenting additional
information regarding background and proposed changes to the
Army Corps of Engineers General Permit SAJ-48, which affects
the northern block of Golden Gate Estates.
Support of a 20 percent
agreement; alternativel
suppout the existing
permit. Approved 5/0
B. TRANSPORTATION
) Recommendation to approve road improvements to Della Drive
conditioned on prepayment of estimated county costs.
Approved 5/0
(2) Report and recommendation on short-term and long-term drainage
improvements within the County Barn Road corridor. (CONTINUED
TO 3/1/94).
Continued to 3/1/94
Meeting.
c. PUBLIC SERVICES
_ ~(1) Recommend that the Board of County Commissioners approve an
agreement for the purchase of Property owned by the Gulf Coast
Little League, Inc. for a Community Park site.
2
February 22, 1994
Staff to continue nego-
tiations for purchase
removing encumbrances
from Deed and prepare a
separate agreement for
conditions. Approved 5
D. UTILITIES
)~ Implementation Plan for Utilities Division Performance Review
/ Report Reco~endations. (Continued to 3/1/94 meeting).
Continued to 3/1/94
Meeting
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Discussion of stormwater utility (Withdrawn).
Withdrawn
H. COUNTY MANAGER
/~1) Reconumendation to approve advisory boards designated for annual
review per Ordinance 92-44.
Approved 5/0
ADD: ~ /// equest Chairman to sign NACo award applications.
/(~ R
Approved 5/0
9. COUNTY ATTORNEy'S REPORT
ADD:
A/ Update to the Board of the Suncoast Corporation case.
10. BOARD OF COUNTY COMmiSSIONERS
/~ A. Discussion regarding Friends of the Museum.
//~Ap~ointment of member to the Industrial Development Authority.
County Attorney's Offi~
to file an appeal and,
if appropriate, file f~
a Motion For Reheating
Approved 4/1 (Comm.
Volpe Opposed)
Agreemnt between BCC
Osceola family termin~
5/0 Letter of
appreclaElon ~o Osceo]
to be forwarded 5/0
Res. 94-111 Adopted 4
(Comm. Saunders out)
D. Berry appointed
i~.~OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
3
February 22, 1994
LUNCH RECESS 12=00 NOON - 1200 P.M. PUBLIC HEARINGS TO BE HEARD DURING
THE MORNING SESSION
12. ADVERTISED pUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
~~) Petition CCSL-93-9, Andrew B. Wolfe requesting a Coastal
Construction Setback Line variance to allow the construction of
a dune walkover and dune enhancement on a tract of land
accreted to Lot 9 of South Naples Shores on Keewaydin Island in
Sec. 24, T51S, R25E.
Res. 94-112 Adopted 5/
2) An ordinance amending Collier County ordinance No. 93-56
(Animal Control Ordinance) by amending Paragraph Eight of
Section Six and by adding a new Paragraph E to Section Six, and
thereby make the affidavit of complaint process available to
all violations specified in Section Six; also amending
Paragraph C.3 of Section Thirteen to delete reference to
violations being witnessed by enforcement officer; also
amending Paragraph C of Section Seventeen to establish specific
fines, and in some cases a mandatory court appearance, for
uncontested citations of violations of the ordinance; providing
for conflict and severability; providing an effective date.
Ord. 94-10 Adopted w/
changes 5/0
13. BOARD OF ZONIN~ APPEALS
A. ADVERTISED pUBLIc HEARINGS
(1)/Petition CU-93-23, Allen S. Abbey, representing McKesson Water
t/ Products, requesting Conditional Use "9" of the C-5 Zoning
/~District for a water dispensing kiosk within the Ridgeport
' ~ Plaza parking lot for property located at 5351 North Airport
~Road, Sec. 11, T49S, R25E.
Denied 3/2 (Comms. Vol
& Matthews opposed)
\(2/petition FDPO-94-1, Vincent DeVoe requesting approval of a 2.27
foot variance from the minimum required flood elevation of 11
4
February 22, 1994
Res. 94-113 Adopted 5/
feet NGVD to 8.73 feet NGVD for property located at 613 Sunset
Drive, further described as Lot 28, Block E, Goodland Isles 1st
Addition in Sec. 18, T52S, R27E.
/3) ~etition OSP-93-4, Alan Reynolds of Wilson, Miller, Barton &
~eek, Inc., representing DeVoe Sunshine Buick, requesting
/approval of off-site parking at Solana Road and Fourteenth
~ / Street on Lots 19 and 20, Block D, Decker Highlands
|/ Subdivision, to serve the existing business located at 1411
V Solana Road in Sec. 15, T49S, R25E.
Res. 94-114 Adopted
4/1 (Comm. Volpe oppose
(4) ~etition 0sP-93-3, Alan Reynolds of Wilson,
/Peek, Inc., requesting approval of off-site
/ Road and Tenth Street on Lots 1-6, Block B,
Subdivision to serve the existing business
Tamiami Trail North in Sec. 15, T49S, R25E.
Miller, Barton &
parking at Solana
Decker Highlands
located at 4100
Res. 94-115 Adopted
4/1 (Comm. Volpe oppose
(5)/Petition V-93-35, Royal Title of Marco, Inc., representing Fred
/C. Gattuso, requesting a 0.55 foot variance from the required
/7.5 foot side yard to 6.95 feet; a 6.25 foot variance from the
/required 25 foot rear yard to 18.75 feet and a 3.25 foot
/variance from the 10 foot rear yard to 6.75 feet for the
|/existing screen enclosure for property located at 1487 Trinidad
~Street, Isle of Capri.
Res. 94-116 Adopted 5/(
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Discussion regarding deposit return policy.
~ 2/15/94 meeting). -
(Continued from
Not discussed
ADD:
B. Brief discussion of communication of staff with FCC.
Staff directed to
communicate w/ FCC
STAFF'S COMMUNICATIONS
ADD:
5
February 22, 1994
A. CARL meeting calendar - potential County involvement.
Staff to monitor heari
& report findings to B
ADD:
B.~scussion regarding BCC budget workshop dates.
JC.
Appointment of member to Collier County Planning Commission
CONSENT AGENDA
A.M. meetings schedule
for 3/14, 3/16, 3/21,
3/23 & 4/6/94 (A.M. &
meeting on 3/23 if
necessary)
To be added to the mt
agenda of 3/1/94
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.
C~NITY DEVELOPMENT
Recommendation to accept the security for Excavation Permit
No. 59.500 "The Orchards" located in Sec. 1, T49S, R25E.
Recommendation to acknowledge the resubdivision of Tract 28, a
portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 6.
/Recommendation to acknowledge the resubdivision of Tract 63, a
/ portion of a previously recorded plat known as Golden Gate
~/ Estates, Unit No. 6.
Recommendation to acknowledge the resubdivision of Tract 103,
a portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 12.
Approved and/or Adopte
5/O
Res. 94-86
Res. 94-87
Res. 94-88
(5)/Recommendation to acknowledge the resubdivision of Tract 91, a
/portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 1.
Res. 94-89
(6)/~commendation to acknowledge the resubdivision of Tract 79, a
/portion of a previously recorded plat known as Golden Gate
/ Estates, Unit No. 32.
Res. 94-90
6
February 22, 1994
ommendation to acknowledge the resubdivision of Tract 119,
~l / a portion of a previously recorded plat known as Golden Gate
~ Estates, Unit No. 76.
/) Recommendation to acknowledge the resubdivision of Tract 11, a
portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 95.
Res. 94-91
Res. 94-92
(9) Recommendation to approve Lien Resolutions for the following:
/
~'/~a) Compliance Services Case No. 30525-029.
Curtis W. Hardy.
/~//) Compliance Services Case No. 30322-043. Record owner -
Christina Saundra Williams.
/y/c) Compliance Services Case No. 30608-108.
Herbert C. Pohlmann.
/
~///(d)~ Compliance Services Case No. 30630-065.
Max Peter J. Hulverscheidt.
Record owner -
Record owner -
Record owner -
Compliance Services Case No. 30706-059.
Herbert F. Groeger Co. - Trs.
Record owner
~/) Compliance
Jose Vincent Herrera.
/ (~p~liance Services Case No.
L. Riddleberger, Jr.
Services Case No. 30706-069.
30706-071.
Record owner -
Record owner -
Res. 94-93
Res. 94-94
Res. 94-95
Res. 94-96
Res. 94-97
Res. 94-98
Res. 94-99
/) compliance services case No. 30713-009.
/
Tri~.umph Capital Dev. , Inc.
K. Realty of FL, Inc.
Record owner -
Record owner - R.
Res. 94-100
Res. 94-101
7
February 22, 1994
_/j) Compliance Services Case No. 30719-060.
R~ndy S. Davidson & Lisa A. Davidson.
)/Compliance Services Case No. 30726-003.
~/~ John T. agnello, Dolores P. agnello.
/~//1)//qompliance Services Case No. 30730-012.
NCNB Nat'l Bank of FL.
Record owner -
Record owner -
Record owner -
Res. 94-102
Res. 94-103
Res. 94-104
Compliance Services case No. 30803-016. Record owner -
James Clark, et al.
Compliance Services Case No. 30803-076. Record owner -
Nutmeg Properties, Inc.
Compliance Services Case No. 30803-077. Record owner -
Nutmeg Properties, Inc.
?~//10) Water facilities acceptance for Pelican Marsh Maintenance
Facility.
ter facilities acceptance for Gulf Breeze at Vanderbilt.
//12) Recommendation to approve for recording the final plat of
"Valshalla".
Res. 94-105
Res. 94-106
Res. 94-107
W/Stipulations
W/Stipulations
Res. 94-108
/~3) Waive fee for right-of-way permit for construction
utilities and street improvements in Copeland.
of
TRANSPORTATION
PUBLIC SERVICES
UTILITIES
Recommendation to Award Bid #93-2114 for Cartridge Filters.
8
February 22, 1994
Awarded to H.C. Warner
Inc. in the amount of
$76.80 per case.
Recommendation that the Board of County Commissioners accept
the water line from David Lawrence Center (continued tO
3/1/94 meeting).
Continued to 3/1/94
Meeting
E. ADMINISTRATIVE SERVICES
(1)~ecommendation to approve and execute a new lease agreement
/~' //between Collier County and Marsten/THG Modular Leasing
Corporation for the continued use of a modular office located
at 419 North Street, Immokalee, Florida, by the Health and
Rehabilitative services of the Collier County Public Health
Unit.
(2) This item has been deleted.
Deleted
(3) Recommendation to approve a budget amendment recognizing
additional carry forward for Automated Information Systems'
Internal Service Fund (505).
F. EMERGENCY SERVICES
/Recommendation for approval of Agreement and adoption of
/~ Resolution authorizing the execution and acceptance of said
Agreement between the State of Florida Department of Community
Affairs and Collier County regarding certain Emergency
Management related activities.
Res. 94-109
ENVIRONMENTAL SERVICES
(1) Award of Bid 93-2125 to recommended laboratories.
H. COUNTY/MANAGER
/ (~/Recommendation that the Board execute an agreement with Mutual
/ Funding Realty of Florida, Inc. regarding access improvements
~-/ to Donovan Center Planned Unit Development (P.U.D.).
(2) This item has been deleted.
Awarded to ChemLab, In(
as primary and IEA, In(
as secondary laborator~
Deleted
(3) Award of contract for Standby Power System Improvements at the
Collier County Regional Water Treatment Plant, Bid #94-2142
(continued from meeting of 2/15/94).
9
February 22, 1994
Awarded to Collier
Electric Company, Inc.
in the amount of
$188,454.00
~~(4) This item has been deleted.
Deleted
~ That the Board of County Commissioners approve a contract
agreement for Tourist Development Tax Funding with the Naples
Area Chamber of Commerce, Inc.
///(6) Th/at the
Board of County Commissioners approve a contract
for Tourist Development Tax funding with Lely Band
Inc.
I. BOARD OF COUNTY COMMISSIONERS
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. 90-625-TM ($50.00), 89-1600-CFA ($162.50),
89-04-CFA ($187.50), 93-1430-CFA ($50.00), 93-7193-MMA
($25.00), 93-1269-CFA ($100.00), 92-1968-M/~A ($12.50),
92-5584-MI~A ($100.00), 93-5999-M/~A ($25.00), 91-1127-IT
($25.00), 92-2721-MI ($50.00), 93-1343-CJA ($25.00),
93-1477-MI ($25.00), 92-1824-CJA ($50.00), 92-112-CJA
($62.50), 90-354-CJA ($75.00), 92-444-CJA ($62.50),
93-1471-CJA ($37.50), 93-7724-MMA ($25.00), 93-8152-MMA
($25.00), 93-1899-MI ($25.00), 93-1743-MI ($12.50),
93-8752-M}4A ($25.00), 93-1697-CFA ($25.00), 93-4950-MMA
($50.00), 92-7763-MMA ($25.00), 91-967-CFA ($25.00),
92-327-CFA ($25.00), 92-507-CFA ($50.00), 92-636-CFA
($100.00), 89-148-CFA ($25.00)~ 91-3871-TM ($50.00),
91-1309-TM ($12.50). RECOMMEND APPROVAL.
/K. O~HER CONSTITUTIONAL OFFICERS
~~1) To execute Satisfaction of Lien documents.
L. COUNT~ ATTORNEY
/Resolution approving the Satisfaction of Liens for certain
e$idential accounts wherein the County has received payment
nd said liens are satisfied in full for the 1991 Solid Waste
Collection and Disposal Services Special Assessments.
Res. 94-110
17. ADJOURN
10
February 22, 1994