Recap 03/08/1994 R COLLIER COUNTY
B~ARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 8, 1994
9=00 a.m.
NOTICE:
AL~ 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 A/~D 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
2. APPROVAL OF AGENDA AND CONSENT AGENDA
/ A. Approval of consent agenda.
~ APPROVAD OF MINUTES
~February 15, 1994 - Regular meeting.
/February 16, 1994 - Special meeting.
ApprQved 5/0
w/cnanges
F rQved 5/0
changes
Approved 5/0
P~O~LAMATIONS~ SERVICE AWARDS AND PRESENTATIONS
A. Service Awards
Nannette M. Klein 5 years Beach/Water Park Operations
Not Presented
B. Presentations
/; Recommendation to recognize Barbara Brown, Emergency Services
Division, as Employee of the month for March, 1994.
Approved 5/0
c. ~clamations
_/Proclaiming week of March 6-12, 1994, KNOW YOUR COUNTY GOVERNMENT
~ WEEK in Collier County. To be accepted by Ruthie McCulley of Lely
High School and Elizabeth Noble of Immokalee High School.
Adopted 5/0
1
March 8, 1994
~./APPROVAL OF BUDGET AMENDMENTS
6. AP~ROVA~ OF CLERK'S REPORT
A. Tabulation of Contracts & Documents
BA's 94-226, 94-227,
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
PUBLIC PETITIONS
COUNTY MANAGER'S REPORT
~0~MUNITY DEVELOPMENT
TRANSPORTATION
(1) Petition AV 94-001, A. J. Viggiani as agent for owner,
Wyndemere Farms Development, Inc., requesting vacation of two
15 foot drainage easements recorded in O.R. Book 1590, Pages
2021-2023, inclusive, of the Public Records of Collier County,
Florida and located on a portion of Tract 7, the plat of
"Replat of Replat of part of Wyndemere Tract Map", as recorded
in Plat Book 14, Pages 107-112, inclusive, of the Public
Records of Collier County, Florida. (Companion Item to Plat of
"The Estates at Wyndemere").
Approved 5/0
MOVED FROM
16(A)(10)
(2) Recommendation to approve for recording the final plat of "The
Estates at Wyndemere".
Res. 94-147 w/ stips.
C. PUBLIC SERVICES
D. ~
.~ (1) Hardship Program for Water and Sewer Assessments.
Res. 94-148 iw/ chgs.,
CWS 94-2, MWS 94-1 &
GW 94-1
6~Res. 94-149~ MWS 94-2
~WRes. 94-150, CWS 94-3
Adopted 5/0
E. ADMINISTRATIVE SERVICES
2
March 8, 1994
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) ~eport on status of proposal to enclose open ditches in Rigiera
Golf Estates Unit No. 4.
/~(2) Status report
project.
on proposed Gordon River Extension
cleanout
Staff direct! to contil
to monitor &iconduct
poll of residents and
report back ~n 4 week,
5/O
Staff to proceed with
project as quickly as
possible and to proce~
appropriate budget
amendments - 5/0
CONTINUED TO
3/15/94 MEETING
(3) Recommendation that the Board of County Commissioners approve
deposit of $360,000 in a dedicated trust fund for the purchase
of land for preservation as mitigation for landfill
development.
Continued to 3/15/94
Meeting
F-ONTINUED TO
~.5/94 MEETING
(4) Appointment of the County's external auditors to perform
financial audits of the Solid Waste collection services
franchisees and approve necessary budget amendment. (Continued
from 3/1/94).
Continued to3/15/94
Meeting
H. COUNTY MANAGER
(1) That the Board of County Commissioners review the
recommendations of the Tourist Development Council and approve
revisions to the Tourism Grant Program Administrative
Guidelines.
Approved 5/0
ADD: ~(2) '
Discussion regarding potential Immokalee Empowerment Zone.
COUNTY ATTQRNEy,S REPORT
A. ~esolution creating the Collier County Privatization Plus Task
Force (Continued from 3/1/94 meeting to change from sub-committee
3
March 8, 1994
Authorization for Chai~
man to sign Letter of
Intent and Request for
Waiver- 5/0
Res. 94-151 Adopted 5/£
ordinance to task force resolution.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members
Committee.
to the County Government
Productivity
B. Independent Hearing Examiner for Land Use Matters
Establishment of an Independent Water and Sewer
(Commissioner Saunders).
and the
Authority.
Independent Water and Sewer Authority Issue Continued for
two (2) weeks. 5/0
Proposed "Council of Economic Advisors" to the County Commission.
(Commissioner Saunders).
Res. 94-152 Adopted 5
appointing E. Tenreit
and J. McKenna and
reappointing C.J. Kay
and D. Wilkison
County Attorney to
proceed to develop a
program to implement
a Hearing Examiner an
report to BCC in 4 wk
5/O
County Attorney to
prepare skeleton Ordi
nance for BCC review
in 3-4 weeks - 5/0
.~.TE:
D.
Discussion of adopting a resolution of support of Congressman
Porter Goss' efforts to locate the Agricultural Research Lab in
Immokalee. (Commissioner Matthews).
Deleted
ADD:
E. Discussion regarding Ordinance 92-42, the Point Marco PUD
~ Ordinance.
Comm. Volpe to report
to BCC with additiona
information at 3/15/9
meeting.
ADD:
F. Discussion regarding request for reconsideration of Petition
~/ CU-93-23 by Abbey Construction.
Approved to reconside
3/2 (Comm. Norris and
Comm. Volpe opposed)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
4
March 8, 1994
LUNCH RECESS 12:00 NOON - 1:00 P.M.
1:00 P.M.
PUBLIC HEARINGS TO BE HEARD AT
12. ADVERTISED ~UBLI¢ HEARINGS ' Bee
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-93-10, Mr. Kevin McVicker representing Gulfcoast
Design Associates, Inc., requesting a rezone from the Lauren
Pines PUD and Leawood Lakes PUD to "PUD" to be known as Leawood
Lakes for property located on the south side of Radio Road
approximately ½ miles east of Airport-Pulling Road in Sec. 6,
T50S, R26E.
Ord. 94-11 adopted 5/~
with changes
c. OTHER
/1) Petition AV 93-016, to vacate a 30 foot access easement as
described on the Plat of Eagle Acres recorded in Plat Book 4,
Page 14, of the Public Records of Collier County, Florida.
Reso. 94-153 adopted.
(Comm. Constantine
opposed) with changes
(2) Petition AV 94-002, R. Scott Price as agent for owner, East
Sound .Realty, Inc. requesting vacation of a ten foot utility
easement located on a portion of Lots 17 & 18, on the plat of
Harrington Sound as recorded in Plat Book 17, Pages 42-43, of
the Public Records of Collier County, Florida.
Reso. 94-154 adopted!
(3) Recommendation that the Board consider a request from the
Pelican Marsh Community Development District for consent to
exercise additional powers as set forth in Section
190.012(2) (a) and (d), Florida Statutes.
Approved 4/1 (Comm.
Constantine opposed)
~ 4) Recommendation that the Board of County Commissioners adopt
· certain amendments to the Collier County Cable Television
Franchise Ordinance. (Continued from 3/1/94 meeting).
Ord. 94-12 approved
with changes
5
March 8,
1994
~3o 80~RD OF ZONING APPEALS
A. ~DV~RTISED PUBLIC HEARINGS
(l~?etition CU-93-21, Geoffrey G. Purse & Associates, ~nc.,
the Zoning District for
j~req~esting Conditional Use "2" of "VR"
a child care center located on the northwest corner of 4th
Street South and Colorado Avenue in Sec. 4, T47S, R29Eo
i(Continued from the meeting of 2/8/94)
Reso. 94-155 adopted
5/O
(2) Petition CU-93-20, Donald A. Pickworth representing Island
/ Marina, Inc., for expansion of an existing marina by way of a
conditional use pursuant to Section 2.2.8.3 of the "RT"
District for Island Marina, Inc., located on Vanderbilt Drive
immediately south of Wiggins Pass Road.
Reso. 94-157 Adopted
5/O
(3) Petition V-94-1, Alan V. Roseman of Q. Grady Minor and
Associates, P.A., as agent for Angelo Puleio (Enzo's Pizzeria
and Italian Restorante) requesting an additional 2.23 foot
./ ~ variance over a previously approved variance of 8.57 feet for
commercially zoned property .adjacent to a residential zoning
district effectively reducing the separation requirement from
25 feet to 14.2 feet for property known as Lots 1 and 2, Block
2, Unit No. 1, Bonita Shores Subdivision.
Reso. 94-158 Adopted
5/O
(4) Petition V-93-32, Geoffrey Purse of Purse & Associates, Inc.,
representing B & B Properties, Inc., requesting a relaxation
from the requirement of two parking spaces per dwelling unit
for the Oakhaven Affordable Housing Project, by reducing the
overall parking requirement of 320 spaces to 240 spaces or 1.5
spaces per dwelling unit for property located in Immokalee,
Sec. 4, T47S, R29E. (Continued from the meeting of 2/8/94)
Reso. 94-156 Adopted
(5) Petition cu-93-18, Timothy L. Hancock of Wilson, Miller,
Barton & Peek, Inc., representing Robert L. Weeks, requesting
Conditional Use "23" of the A-ACSC/ST Zoning District for
airboat tours and exhibits associated with and accessory to the
tour for the property located on the south side of U. S. 41
East, approximately ½ mile west of S. R. 29 in Sec. 25, T52S,
R25E, consisting of 20±. (Continued from the meeting of
2/8/94)
Reso. 94-159 Adopted
5/O
Petition A-94-1, Patrick H. Neale, Esquire, representing
Kenneth Hunt and K. R. Hunt Realty and Development requesting
an administrative appeal of the Site Development Review
6
March 8, 1994
Appeal Denied 4/1
(Comm. Saunders oppos{
Director's interpretation that prohibited exotic vegetation
removal must occur on a single-family homesite prior to the
issuance of a Certificate of Occupancy for the structure.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS; COMMUNICATIONS
1. Discussion on security measures for the Administration Building.
15. $TAFF'S COMMUNICATIONS
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.
COMMUNITY' DEVELOPMenT
(1) Recommendation to acknowledge the resubdivieion of Tract 19, a
portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 32.
Approved and/or
Adopted 5/0
Res. 94-138-'.
(2) Recommendation to acknowledge the resubdivision of Tract 88, a
portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 93.
Res. 94-139
(3) Recommendation to acknowledge the resubdivision of Tract 40, a
portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 7.
.~4) Recommendation to acknowledge the resubdivision of Tract 91, a
portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 25.
Res. 94-140
Res. 94-141
7
March 8, 1994
(5) Recommendation to acknowledge the resubdivision of Tract 60, a
portion of a previously recorded plat known as Golden Gate
... Estates, Unit No. 76. I
6i Recommendation to acknowledge the Lot Line Adjustment of Lots
54, 55, and 56, Block B, a portion of a previously recorded
plat known as Berkshire Lakes, Unit One.
Res. 94-142
Res. 94-143
/(7) Recommendation to acknowledge the resubdivision of Tract 162,
a portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 13.
Res. 94-144
(8) Recommendation to approve for recording the final plat of
"Pelican Marsh, Unit Five".
Res. 94-145
(9) Recommendation to approve for recording the (amended) Final
Plat of "Pelican Marsh Golf Course".
VED TO 8(B) (1)
~PANION ITEM
(10) Recommendation to approve for recording the final plat of "The
Estates at Wyndemere".
moved to 8B1Companiol
Item
TRANSPORTATION
PUBLIC SERVICES
Recommendation that the Board of County Commissioners adopt a
Resolution allowing the expenditure of County funds relative
to an award recognizing a community service group.
Res. 94-146
(2) Recommendation that the Board of County Commissioners approve
an agreement with the City of Naples to provide free beach
parking stickers for County residents at City of Naples beach
locations.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve a Limited Use License Agreement
' /between the Board of County Commissioners and the East Naples
Civic Association, Inc., approving the use of County-owned
property for the Manatee Festival.
8
March 8, 1994
F~M~RGENCY SERVICES
(1)~ Request Board award Bid S#94-2154 for the sale of
equipment.
su?plus
to Pace Medical Elect~
Inc. in the amount
$30,883.00
G. ENVIRONMENTAL SERVICES
(~) Recommendation that the Board of County Commissioners approve
//Certificates of Correction to the 1991 Solid Waste Collection
~/~Special Assessment Roll, authorize the Chairman to sign the
' Certificates on behalf of the Board of County Commissioners,
and authorize refunds as appropriate.
COUNTY MANAGER
) Recommendation to approve Supplemental Agreement No. 6 to the
Consulting Landscape Architect Services Agreement with McGee
and Associates, Inc. for the Lely Golf Estates Beautification
M.S.T.U.
Not to exceed $850.00
(2) Recommendation that the Board approve a work order under the
current Annual Professional Services Agreement for
professional engineering design, permitting, and construction
contract administration for moving the Vanderbilt Drive
Booster Station.
(3) Recommendation for approval of change order to Contract No.
93-2098, Tigertail Park Parking Lot Improvements.
in the amount of
$33,095.50
(4) Recommendation to award a contract for Bid No. 94-2153,
Irrigation Improvements in Phase III of the Lely Golf Estates
Median Beautification Project, to Aqua-fficient Porous Pipe,
Inc. in the amount of $16,799.00.
/(s)
Recommendation to award a contract for Bid No. 94-2151,
Landscape Improvements in Phase III of the Lely Golf Estates
Median Beautification Project to Hannula Landscaping, Inc. in
the amount of $19,943.63.
(6) Recommendation to award Bid #94-2149, "Collier County Landfill
Closure Contract Naples Landfill: Cells #3 & #4 - Immokalee
Landfill #2: Cell #1," and to approve the necessary budget
amendments.
to ERC General Contr~
Services, Inc. in the
amount of $2,297,973.'
9
March 8, 1994
(7)/Recommendation to approve utility design services for the
/Collier County Water-Sewer District relating to Bonita Beach
/ Road four-laning improvements, CIE Project No. 031.
to Avalon Engineerinq
Inc. in the amount of
$51,470.00
(8) Recommendation to approve time extension for the grant
~/rrgereement with the State and additional funding for the extra
quired tasks that are necessary to complete the Wiggins Pass
Inlet Management Plan.
I. BOARD OF COUNTY COMMISSIONERS
J. 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. 89-1600-MMA ($1125.00), 93-1176-CFA ($75.00),
92-5191-MMA ($50.00), 89-3956-MMA ($50.00), 93-1699-CFA
($25.00), 85-525-CFA ($25.00), 93-201-MI ($25.00), 93-443-CJA
($12.50). RECOMMEND APPROVAL.
Ke
OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve the use of Confiscated Trust Funds
to provide funding for continued drug abuse education and
prevention education at the Junior Deputy/D.A.R.E. Campout.
L. COUNTY ATTORNey
X7. ADJ0UR~
10
March 8, 1994