Recap 06/14/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
~uesday, June 14, 1994
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM ~ST 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
MA~NAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL
BE HEA~RD 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 HEA/%D FROM 9:00 A.M. - 12:00 NOON.
MID-MORNING BREAK AT 10:30 A.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
Or AGE D
Approval of consent agenda.
_~. ~PPROVAL OF MIrThS
4~ PROC~TIONS. ~ERVICE AWARD8 ~ PRESENTATIONS
A. Se~ice Awards
~/ Doris Deeson 10 years Probation
.~ Russell Greer 5 years Utilities
Approved w/Changes 5/0
Approved w/Changes 5/0
/
Presented
Presented
Recommendation to recognize John Houldsworth, Community Development
Services Division, as Employee of the Month for June 1994.
Recognized
!rc. Presentation
oclamations
· Flag Da~ ~' ~
2. Naples High School, B~rron Collie~ High School and St. John
Neumann High School' girls' fast pitch softball state champions.
\./To be accepted by head coaches Robert Iammuri, John Palmitano
/ and Marisela Gutierrez r~specti%ely. (Continued from meeting
of June..7, 1994). ' ·
June 14, ~9~4
Adopted 5/0
Adopted 5/0
Adopted 5/0
Adopted 5/0
Naples Rose Society
Adopted 5/0
PPROVAL QF BUDGET ~ENDMENTS
Approval of Budget ~endments
APPROVAL OF CLERK'S REPORT
Tabulation of Contracts & Documents
General Fund (001) For FY 93/94
BA's 94-439 and 94-449
Adopted 5/0
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COM/4UNIT¥ DEVELOPMENT
~ (1) That the Board of County Commissioners adopt an emergency
~ j Ordinance and approve the Resolution approving the Local
~ / Affordable Housing Incentive Plan as required by the Florida
~ / State Housing Initiative Partnership [SHIP] Program, and
~ authorizing necessary certifications by the Chairman of the
/ Board of County Commissioners.
Emergency Declared 5/0
Emergency Ord. 94-31
Adopted w/Change 5/0
Res. 94-418 Adopted
w/Change 5/0
TRANSPORTATION ,
(l~Report to the Board on the results and recommendations of the
/County-wide traffic signal warrant studies and to request that
the Board authorize recommended intersection improvements.
PUBLIC SERVICES
) Recommendation that the Board of County Commissioners consider
2
June 14, 1994
Approval to include
recommended traffic
signalization in the
94-95 budget process -
5/O
regarding the expansion of the East Naples
Branch
Recommendation that the Board of Collier County Commissioners
/approve an Interlocal Agreement with the City of Naples to fund
the design and engineering of a portion of the Gordon River
Greenway project, authorize the grant of these funds through
the City of Naples to the Southwest Florida Land Preservation
Trust to manage the contract for these services.
Staff to negotiate wit
property owners of St.
Andrews Shopping Cente
for lease/option and
purchase - to'include a
parkihg ~greement ASAP
5/O
Approved 5/0
E.
F.
G.
Ho
UTILITIES
~DMINISTRATIV~ SERVICES
~MERGENCY SERVICES
ENVIRONMENTAL SERVICES
OUNTY MANAGER
re request for the Board of County Commissioners to consider
hearing Marco Island Cable's franchise application.
Denied request for
reheating 5/0
2) That the Board of County Commissioners authorize becoming a
corporate member of the Collier County Rural Health Network.
Approved authorization
5/O
(3) Recommendation to enter into negotiations with the Sheriff's
Department for the utilization of prisoner labor on projects
identified by the Commission.
Staff directed to ent~
negotiations w/ Shefir
5/O
9. COUNTY ATTORNEY'S REPORT
Recommendation that the Board of County Commissioners consider
directing advertisement and public hearing of a draft ordinance
providing for removal of the County name from motor vehicle license
plates sold in Collier County.
Ordinance will not be
considered 5/0
.~eReCommendati0n for the Board to adopt
ncouraging the Florida Department of
June 14, 1994
a non-binding resolution
Transportation and the
Res. 94-419 Adopted
5/O
Florida Department of Natural Resources, now known as the Florida
Department of Environmental Protection, to settle the matter of
Joseph L. Abbott, et al. v. Department of Natural Resources, et
al., Case No. 88-3369-CA-01, and James C. Abbey, et al. v.
Department of Natural Resources, et al., Case No.
92-296-CIV-FTM-25-D.
C. Recommendation for the Board to adopt a Resolution accepting the
proposed settlement negotiated between counsel for the Plaintiff
and the County Attorney's Office and authorizing the County
Attorney's office to execute the settlement agreement between the
parties in the matter of Glades, Inc. v. Collier County, Case No.
90-101-CIV-FTM-25-D and Glades, Inc. v. John Wilver, Case No.
92-106-CIV-FTM-15(D).
Res. 94-420 Adopted
5/O
10. BOARD OF COUNTY COMMISSIONERS
/Extra Gain Time: NEED MOTION authorizing Extra
Inmate No. 42738, 54526. RECOMMEND APPROVAL.
Gain Time for
Approved 4/1 (Comm.
Constantine opposed)
B%/~Reconsideration of the ISTEA Enhancement Grant Application for the
~/Everglades Corridor Management Plan (CR 29 from US 41 to
Chokoloskee Island). (Commissioner Volpe)
Reconsideration appro%
will be included on
6/28/94 agenda 5/0
Update and status on the Development Services Administrator's
position. (Commissioner Constantine).
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC CQHM~NT ON GENERAL TOPICS
Richard Clark appointE
as Interim Comm. Dev.
Serv. Admin. for 18 me
w/ formal review at t~
time 3/2 (Comms. Matt~
& Saunders opposed)
4
June '14, 1994
LUNCH RECESS 12=00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-82-6(2), Dwight Nadeau of McAnly, Asher &
Associates representing Granite Development LTD., for the
purpose of amending the Sabal Lakes PUD Ordinance Number 82-41,
as amended, to effectuate a reduction to the required front
yard setback of 25 feet to 20 feet and to make certain other
revisions to the Ordinance as a function of aligning references
to those currently in use in the Land Development Code for
property located on the south side of Radio Road, east of Santa
Barbara Boulevard in Sec. 4, T50S, R26E.
Ord. 94-32 Adopted 5/0
C. OTHER
(1) Petition CCSL-94-4,
Mr. Robert T. Gracey of Management by
Association, Inc., representing Sunset Bay Condominium
Association, requesting a Coastal Construction Setback Line
Variance to allow the retainment of fill placed on the property
of Sunset Bay Condominium described as the south part of Lot
XIII and north part of Lot XII in Block "B" and all of Lot XIV,
Block "A", Unit No. 1, Connors Vanderbilt Beach Estates
Subdivision of a portion marked "Not included in this Plat" as
per Plat Book 3, Pages 8 and 9, Public Records of Collier
County, in Secs. 29 and 32, T48S, R25E.
Res. 94-421 Adopted 5/
~(2) Recommendation to adopt Resolutions approving amendments to the
Fiscal Year 1993/94 Adopted Budget.
/3) Petition AV 93-018 to vacate three twelve (12') foot drainage
easements on Tract B-1 as described on the plat of Briarwood
Unit One as recorded in Plat Book 18, Pages 40-42, of the
Public Records of Collier County, Florida.
Res. 94-BAR-12, Res.
BAR-13, Res. 94-BAR-14
Res. 94-BAR-15, Res.
BAR-18, Res. 94-BAR-19
Adopted 5/0
Res. 94-422 Adopted 5/
as amended
7/19/94 M~ETIN~G
Ordinance establishing the Collier County Water-Sewer
5
June 14, 1994
Continued to meeting ¢
7/19/94
District Authority.
(Companion item to 12(C) (5)).
(5~ An Ordinance amending Collier County Ordinance No. 93-72,
· ~ /~ Collier County Administrator Ordinance. (Companion item
/
the
to
Ccntinued to meeting c
7/19/94
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
%~) Petition OSP-94-1, Martin Pinkney of American Engineering
~ Consultants, Inc., representing RSR Limited Partnership Ashland
/ I /Cold Storage Co., requesting approval of off-site parking on
· / Lot 1, Block 4, Old Marco Village, zoned RMF-6 to serve the
~ / existing businesses zoned C-5 located on Lots 3-7, Block 19,
~ Collier City which are located on Bald Eagle Drive in Sec. 5,
T52S, R26E.
Res. 94-423 Adopted
5/O
2) Petition CU-93-13, Fred Rathgeber representing Naples Bridge
Center, Inc., requesting Conditional Use "2" of the "E" Estates
Zoning District for the expansion of a social organization for
property located on the north side of Golden Gate Parkway
approximately % mile east of 1-75 in Sec. 29, T49S, R26E,
consisting of 2.5± acres.
Res. 94-424 Adopted
subject to stipulation
w/changes. 5/0
(3) Petition Sv-94-1, Carl Smith, III, requesting a 10 foot
variance from the required 15 foot setback from the County
right-of-way to 5 feet for an on-premises ground sign not
otherwise permitted for the Marco Island Chevron located on the
southwest corner of N. Collier Boulevard and Elkcam Circle at
Lot 7.4 of Tract G, Marco Beach, Unit 4. (Continued from the
meeting of 6/7/94).
Denied 3/2 (Commsrs.
Norris and Constantine
opposed)
CONTINUED TO ..'~
7/26/94'~EETING '
~4) Petition CU-94-1, Gregory R. Crawford of Hartman & Associates,
~ Inc/, representing Florida Cities Water Company requesting
· I ) ~ Conditional Use per Subsection 2.6.9.2 (Essential Services) of
· I/ 'the RSF-3 Zoning ~istrict for an expansion to an existing
~' F sewage treatment plant for property located at the northwest
corner of 32nd Avenue S.W. and Tropicana Boulevard in Secs. 27
. ~ and 28, T49S, R26E, Golden Gate City, Florida, consisting of
16~ acres. (Continued from the meeting of 5/24/94).
6
,. June 14, 1994
Continued to 7/26/94
/5) ~etition V-94-7, David S. Wilkison, P.E., of Wilkison &
AsSociates, Inc., representing Bonita U-Store-It Corporation
requesting a 45 foot variance from the required front yard of
75 feet to 30 feet for the property described as Tract 118,
Golden Gate Estates Unit No. 30, Lot 1, German Woods
Subdivision, Sec. 29, T49S, R26E, consisting of 2.91± acres.
(Continued from the meeting of 6/7/94).
Res. 94-425 Adopted
4/0 (Commsr. Saunders
out)
B. OTH~
14. BO~RD OF COUNTY COMMISSIONERS' COMMUNICATIONS
. Use of Boardroom for meeting regarding the Risk-A-Rask Program
(Commissioner Matthews).
Status of the East Naples Community Redevelopment District.
(Commissioner Matthews).
Meeting to be held
June 23, 1994,. at
6:00 P.M.
Staff to come back
within 60 days to
present info~mation
that has been obtained
15. STAFF'S COMMUNICATIONS
A. Correctional Privatization Commission facility sites.
Manager).
(County
No desire to submit
preliminary expression
of interest.
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
7
June 14, 1994
Approved and/or
.Adopted 560
item(s) will be removed from the Consent Agenda and considered
separately.
A. COMMUNITY DEVELOPMENT
(1) This item deleted.
(2) Recommendation to approve Lien Resolution for Compliance
// Services Case No. 30713-131; owner of record - Lloyd G.
Sheehan.
Deleted
Res. 94-403
3) Recommendation to approve for recording the final plat of
"Palomino Village".
With Stipulations
/~4) Water and sewer facilities acceptance for Maplewood, Unit One.
With Stipulations
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Maplewood Unit One".
Res. 94-404
With Stipulation
~ /~) Water and sewer facilities acceptance for Pelican Marsh, Unit
TWo.
With Stipulations
(7)~ Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Pelican Marsh, Unit Two".
Res. 94-405
With Stipulation
Recommendation to approve for recording the final plat of
"Pelican Marsh Golf Course, Phase One".
With Stipulations
/~9) Recommendation to approve for recording the final plat of
"Grey Oaks, Unit Five".
Res. 94-406
With Stipulations
~(10) Recommendation to approve Lien Resolutions for the following:
.Compliance Services Case No. 30930-009; owner of record -
· Nick Badami, William F. Helmer, James Murnane.
8
June 14, 1994
Res. 94-407
)
Compliance Services Case No. 30929-079; owner of record -
Johanna M. Prindiville.
c) Compliance Services Case No. 30929-019; owner of record -
David A. Eldridge.
Res. 94-408
Res. 94-409
d) Compliance Services Case No. 30928-023; owner of record -
Shop & Go Inc.
Res. 94-410
Compliance Services Case No. 30928-022; owner of record -
Jorge L. Garcia.
Res. 94-411
(f) Compliance Services Case No. 30927-058; owner of record -
Vito A. Dipalma & Theresa M. Dipalma, Leonard A. Dipalma.
Res. 94-412
(g) Compliance Services Case No. 30923-030; owner of record -
Rene Santos.
(h) Compliance Services Case No. 30526-058; owner of record -
Monroe Graham & Daisy Bell.
Res. 94-413
Res. 94-414
/(i) Compliance Services Case No. 31007-032; owner of record -
Jose Martinez, Ricardo Martinez.
Res. 94-415
Bo
TRANSPORTATION
(1) Recommendation to allocate $5,000 for State Road landscape
design activities by Naplescape per prior Board discussions of
East Naples improvements.
Recommendation to approve the purchase of two (2) replacement
Single Drum Vibratory Rollers for the Road and Bridge Section
in accordance with Bid # 94-2211.
(3~Recommendation to approve the purchase of two (2) Brush
Chippers for the Road and Bridge Section in accordance with
Bid #94-2195.
Linder Industrial
Machinery. Company
in the amount of
.$118,200.00
Hardee Manufacturing
Company in the amount
of $28,990.00
9
June 14, 1994
C. ~UBLIC SERVICES
1) Recommendation that the Board of County Commissioners
authorize the Collier County School Board to provide prepared
food for the Summer Food Service Grant Program.
/
/2) Recommendation to authorize the Chairman to sign a transmittal
letter and pay postage to the Republic of the Ukraine for a
/ ~ United States flag.
D. UTILITIES
(1) Recommendation for approval of the Stipulated Final Judgment
relative to easement acquisition for the Golden Gate Wellfield
Expansion
(~ Recommendation to approve and execute the satisfaction of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Warren and Antoinette Anderson,
Buranedin and Mirsada Bilali, Deborah Brommeland, Richard and
Victoria Carr, Richard and Linda Cunard, Joseph and Priscilla
Decoil, Randall and Linda Kelley, Robert G. Miller Jr., Robert
and Marion Nordstrom, Jerry and Mildred Salter, Glenda
Singletary, Maude Swanson, and Florence L. White
In the amount of $4,0
An additional $3,700
be deposited in Court
Registry
Eo
ADMINISTRATIVE SERVICES
(1) ~ecommendation to approve and execute a Limited Use License
/~z/Agreement between the Board of County Commissioners of Collier
County, Florida, and the Amateur Radio Association of
Southwest Florida for the use of County-owned property.
Recommendation to award Bid #94-2210 for a stockless warehouse
of office supplies for Collier County.
File One in the
amount of $241,553.99
DELET~ )
Recommendation for the Board of County Commissioners to
authorize the Board Chairman to sign a Memorandum of
Understanding for a summer youth program.
Fo
EMERGENCy SERVICES,
(~ Recommendation to approve and execute ~ Lease Agreement
between Richard B. Lansdale and Collier County for the
continued use of office space utilized by the Emergency
Medical Services Department for the headquarters and for the
operation of an Emergency Medical Services Substation.
10
June 14, 1994
Deleted
$37,740/Annually
July 24, 1994 to
Jply 23, 1995
Go
ENVIRONMENTAL SERVICES
Approval of an agreement with the South Florida Preservation
Trust for the acquisition of property to-~at~fy requirements
~ith the South Florida Water Management District. (Continued
from June 7th).
In the amount of
$360,000.00
H. COUNTY }{ANAGER
(1) This item has been deleted.
Approval of Change Order No. Two to the Construction Contract
with Mitchell & Stark Construction Company for the Master Pump
Station 3.17 & U.S. 41 S. Force Main Construction Project and
Authorization for the Project Manager to Execute Said Change
Order.
Deleted
In the amount of $85,34.
Total Contract Amount
$1,814,802.76
This item has been deleted.
Recommendation for approval of Change Order No. 2 to Contract
No. 94-2153, Irrigation Improvements in Phase III of the Lely
Golf Estates Median Beautification Project.
(~)/ecommendation to Award Bid No. 94-2212, Tigertail Park
Entrance Turnaround to APAC-Florida, Inc. in the Amount of
$25,863.50.
~(6/~Recommendation for Approval of Work Order Under the Current
Annual Professional Services Agreement for Professional
Architectural Consultant Design and Reviews for th~ Building
"H", Third Floor Expansion Program.
Deleted
In the amount of $246
Total Contract Amount
$18,563.00
Barany, Schmitt, Weavel
and Partners, Inc. in
the amount of $6,400.0~
(~/Recommendation to Approve and Execute Termination of Access
Easement at Conklin Point and to Approve and Execute Grante of
/~New Access Easement at Conklin Point to Reflect Current Access
I. BOARD OF COUNTY COM/~ISSIONERS
/ (1) Appointment of members to the Southwest Florida Private
Industry Council, Inc.
J. MISCELLANEOUS ~ORRESPONOENCE
i1. Satisfaction of Lien: NEED MQTION authorizing the Chairman to
11
June 14, 1994
'Res. 94-416 Reappointinc
Ms. SamsoD and Messrs
Bitnet, C~nningham,
Coker, Morris, Spann an(
'Roberts; AppointiHg Mr.
' .Snediker
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 86-569-CFA ($50.00), 94-94-CFA ($25.00),
93-9388-MHA ($25.00), 94-43-CJA ($50.00), 94-2012-MMA
($25.00), 91-331-CFA ($37.50), 91-331-CFA ($50.00),
92-6415-M~A ($25.00), 94-328-CJA ($50.00), 89-1452-CFA
($25.00), 94-281-CJA ($25.00), 93-1952-CFA ($25.00),
94-994-M~A ($25.00), 94-26-CFA ($50.00), 94-252-M~[A ($100.00),
93-8035-M/~A ($25.00), 90-5723-TM ($810.00), 92-7617-FiMA
($1,162.50), 92-655-M~4A ($287.50), 93-4411-MMA ($25.00),
93-85-CFA ($50.00), 94-380-CJA ($62.50), 92-885-CFA ($25.00),
91-270-M/~A ($25.00), 93-3087-M~4A ($25.00) , 94-266-CJA
($25.00), 90-98-MH ($25.00), 88-3728-TM ($62.50) , 93-8197-MP[A
($12.50). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
1)
To present to the Board of County Commissioners the State
Revenue Sharing Application for Fiscal Year 1994-95 and obtain
approval from Chairman to sign the application.
L. COUNTY ATTORNEY
~) A Resolution approving the 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.
Res. 94-417
17. ADJOURN
12
June 14, 1994