Recap 04/27/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 27, 1993
9~00
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEA/fING.
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 WILLBE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
~. I~OSATIO~
To be given by Reverend Jean McClean of Hospice of Naples, Inc.
as
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.~/APPROVAL OF A~END;% AND CONSENT AOENDA
A. Approval of consent agenda.
4. ~PPROVAL OF MI~IJTES
X. March 31, 1993 - Budget workshop.
April 6, 1993 - Regular meeting.
PROCLAMATIONS AND SERVICE AWARDS
.~~ Proclamations
1. veterans of Foreign Wars proclaiming May 1, 1993,
Day. To be accepted by Chairman Eileen Remington.
/2. LUVS for Youth Haven proclamation proclaiming April 28, 1993, AE~oD~sd. 3/O!!11~:;.
~ as Let Us ~olunteer Day. To be accepted by Ruth Batchef and ......
Ellen Old.
1
April 27, 1993
GService Awards
Barbara Pedone
len T. Price
10 years
10 years
County Managers Office
Aquatic Plant Control
.?
Presented ....
Walk America presentations by Human Resource Director Tom Prese~ed
to the Golden Gate Co,unity Center's ~tch Key Program.
,~. A. BUDGET AMENDMENTS
/ ~/ 1. Regarding matters not previously discussed for 1993: 8
' /~ 2% Regarding matters previously discussed for 1993:10
/ ~ Budget A~endment Resolution Nos.: 93-28, 93-29 & 93-30
B. TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) for FY 92/93
2. Community Development Fund (113) for FY 92/93
3. Facilities Construction Fund (301) for FY 92/93
~NTINUED TO
Presentation of 1992 Collier County Comprehensive Annual Financial
Report. (Due to size of document, report is not in the agenda
2
April 27, 1993
package). For public review and inspection, five copies of this'
report are filed in the ~ffice of the Clerk to the Board, Minutes
and Records Section, Building F, 5th floor. (Continued from April
13, 1993 meeting.)
PUBLIC PETITIONS
~OU~T¥ ~GER'S REPORT
ITEM~ TO BE HEARD FROM 9=00 A.M. - 12~00 NOON.
10~30 A.M.
MID-MORNINg BREAK AT
A. COMMUNITY DEVELOPMENT
(1) Community Development staff requesting that the Board of County
Commissioners waive the fee associated with a request for a
variance from the required side yard of ten and one-half feet
to eight feet for estate zoned property located at 101 l§th
Street, S.W. and further described as the East 105' of Tract
17, Unit 9, Golden Gate Estates.
MOVE~FROM
15(A:(2) Water and
7.
sewer facilities acceptance for Berkshire Lakes, Unit
MOVED FROM
16(A) (6)
(3) Recommendation to approve for recording the final plat of
"Berkshire Lakes Unit Seven" and grant preliminary acceptance
of the roadway, drainage, water and sewer improvements.
. T~ANS PORTAT I ON
\ / (1} Discussion of request by Maritime Venture I to donate land for
~~ a boat ramp. (Continued from 4/20/93 meeting).
3
April 27, 1993
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ADD:
Request for
an extension of the Clam Pass Es=row Agreement.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY~SERVICES
G. ENVIRONMENTAL SERVICES
(1) Approval of an Agreement with the CREW Trust for providing Crew
with $20,000.
H. COUNTY MANAGER
CONTINUED TO
5/4~93 MEETING ~ ~
~1) Public Hearing to consider a petition for the creation of the
~/ Pelican Marsh Community Development District pursuant to
/~ Chapter 190 Florida Statutes. (Continued from 4/20/93
/ \, meeting). This item will be heard at 1=00 p.m.
CONTINUED TO
5/4/93 MEETING
(2) Recommendation to approve an Agreement for Professional
Services with Coastal Engineering Consultants, Inc. to complete
the preliminary design phase for the Collier County Beach
Restoration and Management Plan. (THIS ITEM HAS BEEN CONTINUED
FROM 2-2-93, 3-16-93 AND 4-6-93.)
Recommendation to review
cultural advisory boards.
the functional consolidation of the
9. COUNTY ATTORN~Y,S ~EPO~T
~ ~. Request for Board direction regarding research, drafting and
advertisement of an Ordinance which would prohibit, to the extent
possible, the donation or sale of animals from any public or
private facility to any entity for the purpose of animal testing.
April 27, 1993
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Recuest-"-fOr::~i~i;extension
denied~ 3/~/-~:.
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A~t. :c~j/:~approved
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S~,~: ":'~O.'_}~ate the
Historic~'~/~[[~' 1
~to ~t~[[~.~ not
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County Attorney to
be advertiS~~ 3/0
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Resolution approving (at the request of the Naples Community
ospital) the issuance by the City of Naples of its City of Naples
Hospital refunding revenue bonds, Series 1993 in an aggregate
principal amount not to exceed $120,000,000 and approving the plan
of refinancing.
C. R~solution directing the County Attorney's Office to institute
· /~oreclosure action .on delinquent water and/or sewer special
yassessments in accordance with Florida Statutes.
Resolution directing the County Attorney's Office to institute
foreclosure action on the 1991 Delinquent Pelican Bay Special
Assessments in accordance with Collier County Ordinance No. 88-23.
~ E. Further discussion and direction, as appropriate, relating to the
~ / South Marco Beach Parking Lot Eminent Domain case. (Continued to
.~5/4/93 meeting).
10. BOARD OF COUNTY cOMMiSsioNERS
. Appointment of members to the Hispanic Affairs Advisory Board.
~ ./Appointment of member
dvisory Committee.
to the Golden Gate Parkway Beautification
OTHER CONSTITUTIONAL OFFICE~
PUBLIC COMMENT ON GENEI~AL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
1~. ADVERTISED PUBLIC HEARINGS - BC¢
5
April 27, 1993
Res. #93-1
as amended :13/0
Res.
Res~
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A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
CONTINUED TO
5/11/93 MEETING
(1) Petition PUD-90-26, Mrs. Robin Carver of Wilson, Miller, Barton
& Peek, representing Mr. Hank Morelisse, Jr., Dynabel
Partnership, requesting a fezone from "A" Agriculture and
"A-ST" to "PUD" Planned Unit Development, to be known as
"Dynabel PUD" for property located on the north side of the
future C.R.' 860 and approximately 5,000 feet east of Old U.S.
41 in Sec. 11, T48S, R25E. (Continued from the meeting of
3/30/93).
CONTINUED TO
5/11/93 MEETING
(2) Petition R-93-1, Long Range Planning Department requesting a
fezone from RMF-6 to RSF-3 for property located approximately
450 feet north of Rattlesnake Hammock Road (C.R. 864) and
approximately 1.2 miles east of Polly Avenue in Sec. 16, T50S,
R26E (unrecorded Parkers Hammock Subdivision) containing
approximately 11.15 acres.
~TINUED TO
5/11/93 MEETING
(3) Petition PUD-92-9, Mireya Louviere of Johnson Engineering,
Inc., representing J. D. Nicewonder, Jr., Carolyn L.
Nicewonder, Sherry J. Nicewonder,. and Mark D. Nicewonder,
requesting a fezone from A, A-ST, and RSF-1 to PUD to be known
as Immokalee Road Center PUD for commercial uses for property
located on the south side of Immokalee Road (C.R. 846)
approximately 660 feet east of Airport-Pulling Road (C.R. 31),
in Sec. 25, T48S, R25E, consisting of 11.05± acres.
"~ C. OTHER
~ /(1) Recommendation that the Board of County Commissioners adopt the
/~V Disaster Recovery Task Force Ordinance.
CONTINUED TO
5'~/93 MEETING
(2) Petition SNR-93-1, Donald Duvall representing the Park Place
West Homeowners Association requesting a street name change
from Aristocrat Court North and Aristocrat Court South to
Imperial Drive which is located in Park Place West Subdivision,
Sec. 15, T48S, R25E. '
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April 27, 1993
(3) P~tition CCSL-92-3, 'Daniel Orlich, President, representing
~lizabeth Jason Corporation requesting a variance from the
/Coastal Construction Setback Line (CCSL) to allow the
// construction of an accessory dune crossover structure for a
. parcel located on Marco Island in Secs. 17 and 18, T52S, R26E.
(4) Petition CCSL-93-2, Robert Duane of Hole, Montes and
~. Associates, Inc., representing Mr. Julius Fiske requesting a
variance from the Coastal Construction Setback Line (CCSL) to
modify the approved Coastal Construction Setback Line Variance
CCSL-91-2 to construct a swimming pool and deck area, modify
arking, revise the boardwalk to allow handicapped beach
ccess, reduce the building footprint, move the building more
andward of the approved location and delete the approved spa
for property located on the west side of Gulfshore Drive (Lots
16, 17 and 18, Block A, Connors Vanderbilt Beach Estates, Unit
1, Sec. 32, T48S, R25E).
BOARD OF ~0N~N~ ~PPEALS
A. ADVERTISED PUBLIC HEARINGS
CONTINUED TO
-'~11/93 MEETING
) Petition V-93-5, Bob Thinnes of Q. Grady Minor & Associates,
representing Albert Hubschman, requesting an 11.2 foot variance
from the required side yard of 30 feet to 18.8 feet in order to
allow an existing boathouse/garage to remain as constructed for
property located at 680 Hickory Road, further described as Lot
17, Block Z, Pine Ridge Extension, Sec. 3, T49S, R25E.
CONTINUED TO
5/11/93 MEETING
Petition V-93-3, Licia L. Bermudez representing Nicolas R.
Herrera, requesting a 12.2 foot variance from the required yard
abutting a residential zone of 25 feet to 12.8 feet and a 4.9
foot variance from the required 15 foot side yard to 10.1 feet
in order to allow use of an existing structure for commercial
purposes for property located at 2867 Barrett Avenue further
described as Lots 1-3, Block A, Whispering Pines Subdivision,
Sec. 14, T50S, R25E.
(3) Petition V-93-4, Anthony DiSafro representing Pedro A.
Rodriguez, requesting a 15 foot variance from the required
front yard setback of 75 feet to 60 feet for property located
at 2496 18th Avenue NE further described as the east 105' of
Tract 32, Golden Gate Estates, Unit 70. (Continued to the
meeting of 5/11/93)
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April 27, 1993
B. OTHER
(1) Petition PU-90-3, Roger B. Ytterberg representing Florida
Cities Water Compahy, requesting extension of Conditional Use
/for a water storage tank for property located between Green
/Boulevard and 15th Avenue S.W. opposite Sunshine Boulevard in
y ~ec. 15, T49S, R26E, and further described as Tract 1, Unit 26,
Golden Gate Estates, consisting of 5 acres.
X4.~ARD oF COUNTY CO~ISSIONERS' COMMUNICATIONS
/./~. ST~FF'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.
A. COMMUNITY DEVELOPMENT
(~) Recommendation to grant preliminary acceptance of the roadway,
'k/ drainage, water and sewer improvements for the final plat of
'Dolphin Cove".
~ ~2) Recommendation to accept the security for landscaping for Site
L~ Development Plan No. 92-06, "Wal-Mart South" located in Secs.
12 and 13, T50S, R25E.
3) Recommendation to approve for recording the final plat of
"Carlos One Subdivision".
4) Water and sewer facilities acceptance for Dolphin Cove.
MOVED
8(a) (2) I /
) Water and sewer facilities acceptance for Berkshire Lakes,
Unit 7.
MOVED ~O
8(A)(3)_~6) Recommendation to approve for recording the final plat of
"Berkshire Lakes Unit Seven" and grant preliminary acceptance
of the roadway, drainage, water and sewer improvements.
8
April 27, 1993
B. TRANSPORTATION
(~Recommendation to 'approve and execute a Limited Use License
~ // Agreement between the Board of County Commissioners of Collier
~County, Florida, and Don Lewis.
C. PUBLIC SERVICES
D. UTILITIES
,~ ~ (1) R~e~ommendation to approve and execute the Satisfactions of
~/~ / //Notice of Promise to Pay and Agreement to Extend Payment of
~/ / Sewer Impact Fees for Timothy J. and Sharon H. Billings and
~uel Thomas and Alice M. Russo.
(2) Recommendation for approval of the Stipulated Order relative
to attorney fees and costs associated with the appeal of
Parcels 7 and 8 in the East and South Naples Sanitary Sewer
project.
~~(./3)_Grant of Utility Easement for the Purpose of united Telephone
Company at the Manatee Point Wate~-Ta~Sit~J-'~~
% 4/) Amendment Number Two to Professional Services Agreement with
/ Hole, Montes and Associates, Inc..for the Carica Tank Design
/
Project.
~, E. ADMINISTRATIVE SERVICES
(,1) This item has been deleted.
2) Recommendation to approve and execute an Agreement which
provides for $100,000 from the GAC Land Trust to pay for a
portion of the design and engineering expenses required to
~initiate the construction of the Golden Gate Estates Community
Park Facility. (Continued to 5-18-93)
F. EMER~NCY SERVICES
/
Recommendation that the Board of County Commissioners accept
and approve the attached Memorandum of Understanding between
the Civil Air Patrol and Collier County.
ENVIRONMENTAL $~RVIg~$
COUNTY MANAGER
9
April 27, 1993
(1) Recommendation that the Board of County Commissioners award
Bid #93-2030 in the .amount of $10,350 to Smallwood Landscaping
'~ and $5,900 to Green Thumb Nursery to supply and install
planting materials for the annual replanting program within
Pelican Bay.
'"'~..~ Recommendation to grant an Electric Utility Easement to
Florida Power and Light Company.
~~) Recommendation to award a contract for Bid No. 93-2027,
Immokalee Median Beautification, Phase I, Installation of
Subsurface Irrigation System to Aqua-Fficient Porous Pipe,
Inc. in the amount of $21,985.00.
/(4) This item has been deleted.
(5) This item has been deleted.
(6). A resolution supporting House Bill H.R. 1181 which will
[// provide an increase of payments-in-lieu of taxes for Federal
owned property within Collier County, Florida.
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
(1) Certificate 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
Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 75315, 80556 and 70126. RECOMMEND APPROVAL.
atisfaction of L~eD: NEED MOTION authorizing the Chairman to
ign Satisfaction of Lien for Services of the Public Defender
or Case Nos. 91-5156-TM ($160.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
\/ (1)/Recommendation that the Board of County Commissioners
~/ / authorize its chairman to execute satisfaction of 'lien
.'--' ~/ document and direct the Clerk of Courts to record same in the
U Public Records of Collier County, Florida
·
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April 27, 1993
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COUNTY ATTORNEY
(1) A Resolution approving the satisfaction of Liens for certain
/' accounts that have paid in full the 1991 Solid Waste
Collection and Disposal Services Special Assessment Liens.
17. ~)JOURN
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April 27, 1993
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