Recap 04/13/1993 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 13, 1993
9500 a.m.
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.
INVOCATION
A. Rev. Susan Diamond of the First Christian Church.
11. PLEDGE OF ALLEGIANCE
A~PROVAL OF AGENDA ~tNO CONSENT AGENDA
· Approval of consent agenda.
4. APpROyAL OF MINUTES
PROCLAMATIONS AND SERVICE AWARD~
A. Proclamations
1. Proclaiming the week of April 11-17, 1993, as March of Dimes
"Walk America" Week. To be accepted by the Co-Captains of the
event, Wanda Hall and Mary Havenet of the Utilities Department.
Proclaiming Professional Secretaries Week, April 19-25, 1993.
To be accepted by R. A. "Skip" Lepola, Chairman of the
Chamber's Business Seminars Committee which sponsors the
Secretary of the Year Awards Luncheon.
Approved ~/'.chanqes. 5
Approvedand/or Adopt
5/0 ..
Adopted 5/0
Adopted 5/0
1
April 13, 1993
B. Service Awards
Nancy E. Olson
15 years
5 years
5 years
Emergency Management
Community Development
Museum
~PROVAL OF CLERK'S REPORT
BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1993:
2. Regarding matters previously discussed for 1993:2
3. Budget Amendment Resolution No.: 93-23
B. TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) for FY 92/93
2. Co~ununity Development Fund (113) for FY 92/93
3. Facilities Construction Fund (301) for FY 92/93
CONTINUED TO
3 MEETING
· Presentation of the 1992 Collier County Comprehensive Annual
Financial Report· (Due to size of document, report is not in the
agenda package). For public review and inspection, five copies of
this report are filed in the office of the Clerk to the Board,
Minutes and Records Section, Building F, 5th floor.
/
To obtain the Board of County Commissioners approval for the roll
over of the Series D-2 and D-3 Notes drawn on the Line of Credit
for the Pine Ridge Industrial Park·
Presen~.i~
Presen~[
presen~-:
· 222 ~ Ad~ted. 5/0
> ~BA ! s i~93j~;~2:0; 221
-BAR 93.~!~. Adopted
:. -.- +::::::::::/:-
. :.:., :.:.:+~:,::
: : .,..
02ntLn~'::to 4/27/.9:
~es. 93~Z56 l~]opted
5./0
PUBLIC ~ETITION8
COUNTY MANAGER'S REPORT
ITEMS TO BE HEARD FROM 9~00 A.M. - 12Z00 NOON.
10:30 A.M.
MID-MORNING BREAK AT
2
April 13, 1993
A. COMMUNITY DEVELOPMENT
Bt TRANSPORTATION
~ (1) Recommendation to approve a right-of-way purchase agreement for
~ , Parcel 144 along illth Avenue to fulfill requirements for
~/ Immokalee Road four-laning improvements, CIE Project No. 006
(companion to Coventry Square PUD Rezone Petition 92-12).
C. PUBLIC S~RVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
.~(1) Public Hearing to consider a petition for the creation of the
Pelican Marsh Community Development District pursuant to
Chapter 190 Florida Statutes. THIS ITEM WAS CONTINUED TO
4/20/93.
MOVED FROM
16(H) (7) ~
X) Recommendation that the Board authorize Work Order-14 under the
annual Engineering Services Agreement for work in the Victoria
Park M.S.T.U.
9./COUNTY ATTORNEY'S RE~ORT
· ~A./ Discussion and update regarding negotiations on the South Marco
~ / Beach Parking Lot eminent domain case. (This item was continued
from 4/6/93)
i~OARD OF COUNTY coKM!SSION~RS
,0THER CONSTITUTIONAL OFFICE,,
~ /ecommendation to approve payment to Juvenile Dependency Contract
~/Attorney. (This item was continued from 3/30/93.) (This item to be
'~ontinued to 4/20/93. )
3
April 13, 1993
PUBLIC COMMENT ON GENERAL TOPICS
PRIORITY BUDGET WORKS!~OP {PUBLIC SERVICES}
· -.vF%;.'-.-
. : ..:if' ':
· '~'<¥~i,.
Discussion. of h~dget.
-- ~'-'i-
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1~00 P.M '
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
ZONING AMENDMENTS
) Petition R-93-2, Kenneth E. Kemp requesting a rezone approval
from RMF-6 to C-4 for the property located on the south side of
S. R. 29, 125 feet west of Hancock Street in Sec. 4, T47S,
R29E, consisting of 1.55~ acres, Immokalee, Florida.
h
Ordinance.
Adopted ~ 5:/0
Petition PUD-92-12, Mark Lamoureux, agent for Mark Lamoureux
Engineering representing the Commercial Development Company for
rezoning from PUD (Days Inn) to PUD (Coventry Square) for mixed
commercial uses to include retail, office and services for
property located on the southwest corner of U.S. 41 North and
111th Avenue North in section 28, Township 48 South, Range 25
4
April 13, 1993
Ordinance 893-18
Adopted with PUD
Document as amended.
5/0 . ,
East, Collier County, Florida
(Continued from 3/9/93 meeting).
containing 5.77 acres.
C. OTHER
(1) Recommendation to adopt State Housing Initiatives Program
[SHIP] containing a part of the Local Affordable Housing
Assistance Program and recommendation to adopt Resolutions
concerning the administration and certification of the
Affordable Housing Assistance Program and appointment to the
Advisory Committee and recommendation to approve the Interlocal
Agreement between the City of Naples and Collier County
regarding the apportionment of SHIP Funds.
13. BOARD,OF.,ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition A-93-1, Charles C. Lehman, Attorney at Law,
representing Naples Gym, Inc., d/b/a Gold's Gym, appealing the
determination of the Site Development Review Director that the
proposed expansion of Gold's Gym by 240 square feet would
require the provision of an additional two parking spaces.
(2) Petition A-93-2, Linda A. Lawson, Attorney at Law, representing
Dianne Durante-Hagman, appealing the determination of the Site
Development Review Director that a home occupation business
with customers coming to the residence is not considered
common, regular, or typical, and is in violation of Section
2.6.20.1.2 of the Land Development Code and appealing the
denial of appeal of Ordinance violation citation.
(3) Petition CU-93-1, Lowell Raines of Facilities Management
/" a
requesting Conditional Use of Section 2.6.9 (Essential
Services) for Governmental Facilities in residential areas for
the property located on the northwesterly corner of the
intersection of Oil Well Grade Road and 70th Avenue N.E. in
Sec. 28, T47S, R28E, consisting of 6.77± acres.
Petition V-93-2, Herman J. and Clover G. Fox, requesting a 5.5
foot variance from the required side yard of 7.5 feet to 2 feet
for property located at 112 Morning Star Cay, Lot 16,
5
April 13, 1993
w/changes
Res.: #93-158, 93-159
and 93-160 Adopted
51o ..
Appeal denied. 3/2
(C~t~rs. "Constantine
and Saunders opposed)
Staff to fast track
applicatio~?~/for
hardship '~ance
Deve 101m~n~i;i:--review
Directors ..:decision
uphela 3/!
(Ccmmsr. ~ nstantine
oppose ) : -
Abstained)"
Res. #93-157 Adopted
w/stipula ~s. 5/0
Petition V-93-2 denied
5/0
Port-of-the-Islands, Phase One, Plat Book 13, Page 123, of the
Public Records of Collier County, Florida.
(5) Petition NUC-93-1, recommendation to approve the change of one
Non-conforming Use to another Non-conforming use of the same
character on property located at the southwest corner of the
intersection of Tamiami Trail (U.S. 41) with S.R. 29 in Sec.
25, T52S, R29E.
B. OTHER
x4. BOARD OF COUNTy COMMISSIONERS'
Discussion of transient vendor's
Discussion on environmentalworkshop
15. STAFF~S COMMUNICATIONS
16.
C0NSE~V~ A~ENDA
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.
A.~COMMUNITY DEVELOPMENT
~- J~(1) Recommendation to approve the final plat of "Hunter's Hollow".
Res. 93-I61 adopted
4/1 ......
t ' /'
Approved:ii and/or
A~optedi/..5/O:
w/stipulations
6
April 13, 1993
(2) Recom~endation to acknowledge the resubdivision of the north
18QL/Of Tract 139, a portion of a previously recorded plat
known as Golden Gate Estates, Unit No. 11.
3) Recommendation to acknowledge the resubdivision of Tract 139,
a portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 24, recorded in Plat Book 7, page 11.
(4) Resolution providing for administrative approval of
/ preliminary work authorizations for final subdivision
improvement plans.
(/5) Recommendation to approve the final plat of "Crystal Lake RV
Resort, Phase Four".
6) Recommendation to acknowledge the resubdivision of sites 2 and
3 a portion of a previously recorded plat known as Pelican Bay
Unit Ten recorded in Plat Book 15, pages 64-67.
(7) Recommendation to acknowledge the resubdivision of Sites 627,
628 and 629 a portion of a previously recorded plat known as
Eagle Creek Estates at Eagle Creek recorded in Plat Book 16
pages 32-34.
(8) Sewer facilities acceptance for Vineyards Boulevard 4" and 16"
force main. (Continued from 4/6/93 meeting).
TRANSPORTATION
(1) Recommend Board approval of a resolution to execute joint
project agreements with the State of Florida Department of
Transportation wherein Collier County agrees to maintain
proposed roadway improvements to C.R. 92 (San Marco Drive).
(2) Recommendation to approve additional watermain and roadway
design services for the Collier County Water-Sewer District
and Transportation Capital Projects Department, respectively,
for the four-laning improvements of Santa Barbara
Boulevard/Logan Boulevard.
7
April 13, 1993
R~.s. 93-148
De
PUBLIC SERVICES
~)Recommendation that the County Commission approve an agreement
\/ with the Department of Community Affairs for $7,066 in Block
~ Grant funding benefiting the Public Health Unit's Obstetric
Program.
(2) Recommendation to approve and authorize the '~hairman of the
~~C~ii~ird of County Commissioners to execute an agreement with the
eyards Development Corporation, resolution and utility
ement in favor of the Board of County Commissioners of
lier County, Florida, as the governing body of Collier
nty and as ex-officio t~e governing Board of the Collier
nty Water-Sewer District. (Continued from 4/6/93 meeting).
UTILITIES
(1) Approval of sale of surplus County computer equipment.
(2) Award of Annual Bid #93-2018 for aluminate sulfate for North
County Regional Wastewater Facility to General Chemical
Corporation.
?
Approval of Agreement for legal fees related to site
acquisition for the North County Water Treatment Facility
eminent domain case.
-"'- .::~ '"' ":":ii~;:Z?;:-
~es. 93-152
to Ente~i~se Data
'!'!:i:...?
(4/~ecommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Robert L. Tetrault and Kathleen M.
Tetrault and Mary Louise Comito.
(~)/Recommendation to approve and execute the Notice of Promise to
i ~, Pay and Agreement to Extend Payment of Sewer Impact Fees for
/~ Joseph A. Arciere and Ann Marie Arciere, Husband and Wife.
(6) Approval of Change Order No. 3 to the Construction Contract
with T.A. Forsberg, Inc. for the Raw and Finished Water Mains
at the North County Regional Water Treatment Plant Site and
authorizing the Utilities Administrator to execute said change
order.
8
April 13, 1993
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
/
(1)/Recommendation to approve and execute a new lease agreement
~// between Collier County, a political subdivision of the State
of Florida, and Richard B. Lansdale, for the continued
utilization of office space by the Emergency Services
Division.
(2/Recommendation to execute and accept the attached resolution
/and agreement between Collier County and other Florida
\/ counties and municipalities for catastrophic emergency
~ response/recovery mutual aid resulting from natural or
/ technological disasters.
ENVIRONMENTAL SERVICES
(l~commendation that the Board of County Commissioners adopt a
/ Resolution adding units to the 1993 Collier County Mandatory
i~ Solid Waste Collection Special Assessment Rolls and authorize
the Chairman to execute Certificates of Correction
corresponding to this Resolution.
COUNTY MANAGER
(1) Recommendation for approval of the Stipulated Order as to
defendant's attorney fees and costs for the Easement
Acquisition on parcel number 165 located in the Pine Ridge
Industrial Park M.S.T.U.
In '.the. amount of
$ 6,450. t6~
(2) Recommendation to approve Change Order No. 2 (FY 92/93) to the
contract with Seminole Horticulturists, Inc. for Golden Gate
Parkway Median Maintenance.
In the amount of
$3,120.00
(3) Recommendation to authorize reimbursement to Florida Power and
Light for relocation of utility lines made necessary by the
construction of improvements for the Naples Production Park
Municipal Service Taxing and Benefit Unit.
In the amount of
$44,355.00
(4) Request for authorization to advertise a public hearing to
consider adoption of an ordinance providing for the
dissolution of the Wiggins Pass Area Municipal Service Taxing
Unit and its advisory committee.
(5) Recommendation for approval of change orders to date on
9
April 13, 1993
Contract No. 91-1791, construction of improvements for the
Naples Production Park M.S.T. & B.U.
(6) Recommendation to approve a Grant of Utility Easement to
.'Florida Power and Light, to adopt a resolution authorizing the
./ chairman of the Board of County Commissioners to execute the
Grant of Utility Easement and to accept a Release of Easement
from Florida Power and Light.
~VED TO
Recommendation that the Board authorize Work Order-14 under
the annual Engineering Services Agreement for work in the
Victoria Park M.S.T.U.
I. BOARD OF COUNTY COMMISSIONERS
~IS¢~LLANEOUS CORRESPONDENCE
1. Certificate for Correction: NEED MOTION authorizing the
Chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
2. ~tra GaiD Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 24797. RECOMMEND APPROVAL.
satisfaction of LieD: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 92-6054-MM (246.00), 92-5932-M/~A ($25.00),
92-7351-Ml~A ($100.00), 92-8474-MMA ($25.00), 92-2112-MMA
($62.00), 92-6804-MMA ($50.00), 87-481-CFA ($62.50),
92-1808-CJA ($112.50), 92-1616-CFA, ($200.00), 91-281-MI
($25.00), 92-619-CFA ($62.50). RECOMMEND APPROVAL.
OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve the use of confiscated trust funds
to provide funding for continued crime prevention education.
L. COUNTY ATTORNEY
17. ADJOURN
~es. 93=~L55
moved to~!{iSH2
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10
April 13, 1993