Recap 08/09/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 9, 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.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE
IN THE COUNTY MANAGER'S OFFICE.
THE FOLLOWING ITEMS TO BE HEARD FROM 9:00
I M
ID-MORNING BREAK AT 10:30 A.M.
1~ INVOCATION AND PLEDGE OF ALLEGIANCE
~"TAPPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
}.~APPROVAL OF MINUTES
June 28, 1994 - Regular meeting.
A.M. - 12:00 NOON.
.
PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
A. Service Awards
Van Weeks 5 years Utility Services Division
· Recommendation to recognize Robert Stringer, Community Development
Services Division, as Employee of the Month for August 1994.
C. Proclamations
~/ Florida Water and Pollution Control Operators Week. To be
,/~ ~accepted by Grady O. Sorah, Florida Water and Pollution Control
W I //~perators Director - Region VIII, and Timothy Hopper and Barry
V Erickson of the Collier County Water Department and Barry Erickson
_ ~of the Collier County Wastewater Department.
Approved 4/0 (Comm.
Volpe out)
Approved 4/0 (Comm.
Volpe out)
Approved 4/0 (Comm.
Volpe out)
Presented
Recognized
Adopted 4/0 (Comm.
Volpe out)
1
August 9, 1994
A ~PPROVAL OF BUDGET AMENDMENTS
Approval of Budget Amendments
IAPPROVALOF CLERK'S REPORT
· /ulation of Contracts & Documents
B~ 'nalysis of Changes to Reserves for Contingencies
' ~3~ General Fund (001) For FY 93/94
/ 2~ conunity Development Fund (~13) For FY 93/94
I3.~Facilities Construction Fund (301) For FY 93/94
7. PUBLIC PETITIONS
COUNTYMANAGER,S REPORT
BA 94-~Approved 5/I
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
PUBLIC SERVICES
.~(1) Sterling Oaks Water Main Utilities Upsizing Agreement
~~}/2) Budget Amendment for County Water Distribution Department
Continued to Meeting
of August 16, 1994
BAR-94-26
Approved 5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners approve
payment for additional costs for contract 94-2161 entitled
"Immokalee Landfill Cell 2, Phase II, Leachate Collection
System,,.
Approved 5/0
2
August 9, 1994
H. COUNTY MANAGER
(1) This item has been deleted.
/
~ (~Recommendation to approve the five (5) year
Airport Engineering and Design Contract between
County Airport Authority and Dufresne-Henry Inc.
Aeronautical
the Collier
Deleted
Approved W/Change 5/0
3) Approval of Change Order No. Three to the North County Regional
Wastewater Treatment Plant Expansion Project with Milmir
Construction, Inc. for the installation of a fueled depot on
the south side of the entrance road into the plant property
from Goodlette Road. (Continued from meeting of 8/2/94).
Continued to Meeting
of August 16, 1994
(4) Board Adoption of Resolution authorizing issuance and award by
~\/~ negotiated sale of $30,675,000 Collier County Capital
Improvement Revenue Refunding Bonds, Series 1994 to refund the
Series 1986 Capital Improvement Revenue Bonds. Due to size,
bond documents are not included in the agenda material. Copies
have been delivered to each County Commissioner and are
available for review in the County Manager's Office and in
Board Minutes and Records (fifth floor), Administration
Building.
Res. 94-580 Adopted
5/0
/ substitution of a Treasure Security that provides greater
savings to Collier County Water-Sewer Districts refunding of
/~ Series of 1987 and Series 1991.
~/~~TINUED TO
ETING
(6) Recommend that the Board authorize staff to negotiate with
second lowest bidder to obtain a construction contract for the
Golden Gate Community Center.
Res. 94-581 Adopted
5/0 w/ revised
language
Continued to Meeting
of August 16, 1994
ADD:
) Recommendation to approve travel request for the Chairman of
the Collier County Airport Authority to attend a meeting at the
headquarters of the Economic Development Administration in
~ Atlanta, Ga. to secure a $584,300 Economic Development Grant
for Immokalee Regional Airport.
3
August 9, 1994
Approved 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
Appointment of member to the Board of Building Adjustments and
Appeals.
Res. 94-579 Adopted
Appointing James D.
Allen, Jr.
B./ Extra Gain Time: NEED MOTION authorizing Extra Gain
Inmate No. 26989, 81968 and 44434. RECOM~4END APPROVAL.
from August 2, 1994 Agenda, Item 10.C.
Time for
CONTINUED'
Continued to Meeting
of August 16, 1994
'~~Employee olympics picnic.
(Chairman Constantine).
Staff to present plan
before the end of
August.
_~Discussion
of the Marco Island Airport.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC CO~[MENT ON GENERAL TOPICS
Agreement approved in
concept, Staff to rev
and present findings
Board on 9/6/94
4/1 (Comm. Matthews
opposed)
LUNCH RECESS 12~00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
ADVERTISED PUBLIC HEARINGS - BC¢
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
~etition
CCSL-94-5, Robert T. Gracey of Management by
4
August 9, 1994
Res. 94-582 Adopted
5/O
~Association, Inc., representing Sandcastle Condominium
/Association requesting a Coastal Construction Setback Line
/variance to allow the retainment of fill placed on the property
/' of Sandcastle Condominium on Lot XV of Block "A", Connors
~/Vanderbilt Beach Estates, Unit No. 1, according to plat in Plat
~Book 3, Pages 8 and 9, Public Records of Collier County in
-Secs. 29 and 32, T48S, R25E.
Petition CCSL-94-6, Jerry Neal, Office of Capital Projects
Management, representing Collier County Board of County
Commissioners, requesting a variance from the Coastal
Construction Setback Line to allow construction of a wooden
handicapped ramp for beach access between Lots 32 and 33, Block
A, Unit 1 of Connors Vanderbilt Beach Estates in Sec. 29, T48S,
R25E.
Continued to
meeting of 9/13/94
5/O
(3) Petition CCSL-94-9, Jerry Neal, Office of Capital Projects
Management, representing Collier County Board of County
Commissioners, requesting a variance from the Coastal
Construction Setback Line to allow construction of a wooden
handicapped ramp for beach access on Lot 1, Block A, Unit 2, of
Baker Carroll Point on Vanderbilt Beach in Sec. 29, T48S, R25E.
Continued to
meeting of 9/13/~
5/O
4
) Petition CCSL-94-8, Jerry Neal, Office of Capital Projects
Management, representing Collier County Board of County
Commissioners, requesting a variance from the Coastal
Construction Setback Line to allow construction of a wooden
handicapped ramp for beach access between Lots 20 and 21, Block
A, Unit 1 of Connors Vanderbilt Beach Estates in Sec. 29, T48S,
R25E.
Continued to
meeting of 9/13/~
5/0
Recommendation that the Board of County Commissioners approve
the modification of Ordinance No. 90-30 as amended for the
purpose of ~maintaining solid waste collection options for
multi-family commercial accounts.
Ord. 94-36 w/
amended language
Adopted 5/0
Petition SNR-94-3, Gary Brown representing Naples High School
is requesting a street name change from Golden Gate Parkway to
Golden Eagle Parkway located between U.S. 41 and
Goodlette-Frank Road in Sec. 27, T49S, R25E.
Petition Withdra
staff to assist
petitioner and
post office re
naming circle in
front of the
school (Consensu
5
August 9, 1994
Ordinance No. 81-42, as
A lzFcenses; providing for
~ /' /~enalties, and transfer
application requirements.
(7) Recommendation to enact an ordinance amending Collier County
amended, relating to occupational
amendment to due dates, delinquent
fees; providing for amendment to
Ord. 94-37
Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
Petition V-94-11, Jim Kurtzeborn representing Foxfire Country
Club, requesting a 16 foot variance from the required setback
of 50 feet to 34 feet. This variance is requested to allow the
expansion of an existing golf cart storage facility.
Res. 94-583 Adopted
subject to stipulatio]
as amended. 5/0
Petition cu-94-6, Terrance L. Kepple of Bruce Green &
Associates, Inc., representing Timothy D. Lusk requesting a
Conditional Use "17" of the "A" Zoning District for a miniature
golf course and Conditional Use "21" of the "A" Zoning District
for a retail plant nursery for property located at the
northwest intersection of Pine Ridge Road (CR 896) and
Livingston Road in Sec. 12, T49S, R25E, consisting of
approximately 13.73 acres.
Res. 94-584 Adopting
Conditional Use for
plant nursery only su]
ject to stipulations
as amended. 5/0
Conditional Use for
miniature golf course
denied 5/0.
B. OTHER
~ (~) Petition CU-92-4, William Senkevich of Tempustech, Inc.,
~ / Frequesting extension of a Conditional Use approval granted
; ~,/ / September 8, 1992, for Conditional Use 5 (Cjuster Development)
~,/ ~of Subsection 2.2.4.3 of the Land Development Code.
Res. 94-585 Adopted
5/O
14. BOARD OF COUNTy COMMISSIONERS, COMMUNICATIONS LDC ~lendments to be
. heard 10/12 & 10/26/9,
Advise and confirm LDC Amendment dates.
Public Hearing at Pelican Bay re Water/Sewer rates and Preliminary Res. 94-586 correctin,
Assessment Roll. time set for August 1~
1994 public hearing a
The Club at Pelican B,
Cat 5:05 P.M. Adopted
· Impact Fee Ordinances - To be scheduled for 9/28/94 at 5:05 P.M. 5/0
15. STAFF'S COMMUNICATIONS
A. Discussion of spot survey requirements for mobile home parks. Amendments to the LDC
~ to be forthcoming·
6
August 9, 1994
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.
C0~ITY DEVELOPMENT
Recommendation to grant
drainage, and water
Extension".
final acceptance of the roadway,
improvements for "Granada Drive
Recommendation to accept the security for Excavation Permit
No. 59.451 "Sapphire Lakes - Unit 2" located in Sec. 33, T49S,
R26E.
Approved and/or
Adopted 4/0
(Comm. Volpe out)
Res. 94-572
3) Water and sewer facilities acceptance for Lely
II.
Resort, Phase
(4) Water and sewer facilities acceptance for Sterling Oaks, Phase
ecommendation to grant preliminary acceptance of the roadway,
rainage, water and sewer improvements for the final plat of
'Sterling Oaks".
~)) Recommendation to
"Wood Duck Trail".
approve for recording the final plat of
Res. 94-573
Res. 94-574
~ (~Recommendation to acknowledge the lot line adjustment of Lots
~ ~/ ~ /1, 2, and 3, Block 24 of a portion of a previously recorded
~/~ plat known as Hidesway Beach Entrance.
Recommendation to approve for
"Southport on the Bay Unit 2A".
7
recording the final plat of
August 9, 1994
Res. 94-575
(9) Sewer facilities acceptance for The Estates at Wyndemere.
(10) This item deleted.
(11) ~ecommendation to approve for recording the final plat of
/"German Woods" and grant preliminary acceptance of the roadway
//~/ and drainage improvements.
Deleted
Res. 94-576
Recommendation to award a contract to AMF Excavating, Inc.,
for the disposal of large boulders located on the Collier
County Agriculture and Fairground site.
B. TRANSPORTATION
Recommendation for Board Approval of GAC Road Improvements
performed under Bid #93-2089, approval of the Limerock Road
Improvement Priority Listing in the Golden Gate Estates for FY
94/95 and approval of an Implementation Plan.
In tkc.~_..~C~ o~ ......
$21,600.00 plus
$5,000 for limerock
material
Resolutions restricting the operations of trucks and other
commercial vehicles having a rated load-carrying capacity in
excess of one (1) ton from through movements on roadways
within the Pine Ridge Subdivision, Trail Terrace Subdivision,
Cypress Woods Estates Subdivision, and Bad Axe Subdivision.
Res. 94-577 and
Res. 94-578
C. PUBLIC SERVICES
D. ~
(1ADMINISTRATIVE S~gVICES
) Recommendation to reject "Fleet Vehicles" Bid #94-2222.
F. EMERGENCY SERVICES
~ G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners approve
the purchase of 2000 additional recycling bins for the
Residential Curbside Recycling Program.
2) Board approval of a budget amendment recognizing and
appropriating interest earnings to be refunded to the Florida
Department of Environmental Protection (FDEP), per Petroleum
Contamination Contract GC 205A.
8
August 9, 1994
In the amount of
$9,040 from Lewis
Systems
In the amount of
$45,000.00
No
COUNTY MANAGER
Recommendation that the Board of County Commissioners approve
an increase in irrigation costs for Pine Ridge Medians.
~ (2) This item has been deleted.
)
Recommendation to approve the final ranking of consultants to
provide those Professional Services related to field surveys,
aerial photograph, data collection, analysis, reports and
coastal geologic and engineering assessments contained in RFP
#94- 2219 for the Marco Island Beach Restoration Project.
In the amount of
$2,700.00
Deleted
Coastal Engineering
Consultants, Coastal
Planning and Engineer
ing and Applied
Technology & Manageme
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONpENCE
1 C
(1~ ertificate for Correction:
/ Chairman to sign Certificate
~ as presented by the Property
~ APPROVAL.
NEED MOTION authorizing the
for Correction to the tax rolls
Appraiser's Office. RECOMMEND
K. OTHER CONSTITUTIONAL QFFI~RS
(1) Recommendation that the Board of County Commissioners serve as
~he local coordinating unit of government and approve a grant
/ application for the State of Florida's Department of Community
/ Affairs' Emergency Federal Law Enforcement Assistance Grant -
Hurricane Andrew.
In the amount of
$2,225.97
L. COUNTY ATTORNEY
17. ADJOURN
9
August 9, 1994