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Recap 06/08/1993 RNOTICE: COLLIER COUNTY BOARD OF COUNTY CoMMISSI. ON~RS AGENDA Tuesday, June 8, 1993 9=00 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. I. INVOCATION: Neil Dorrill PLEDGE OF ALLEgiaNCE , APPROVAL OF AGENDA AND CONSENT AGE~A A. Approval of consent agenda. APPROVAL OF MINUTES oMay 18, 1993 - Regular meeting. May 19, 1993 - Special meeting. CLAMATIONS. SERVICE AWARDS ~D PRESENTATIONS David Sanchez 15 Years Transportation, Road & Bridge ~ D: A~. YMCA Fourth Annual Corporate Fitness Challenge. 6. APPROVAL OF CLERK'S RE~0~T A. BUDGET AMENDMENTS 1. Regarding matters not previously discussed for 1993: NONE 2. Regarding matters previously discussed for 1993: NONE 3. Budget Amendment Resolution No.: NONE B. TABULATION OF CONTRACTS AND DOCUMENTS I. 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 PUBLIC PETITIONS S. COUNTYMANAGER,S REPORT ITEMS TO BE HEARD FROM 9:00 A.M. - 12=00 NOON. MID-MORNING BREAK AT 10=30 1 A. COMMUNITY D~V~LOPMENT B. TRANSPORTATION c. PUBLIC SERVICES D. ~ E. ADMINISTRATIVE SERVICES F. ~MERGENCY SERVICES G. ENVIRONMENTAL SERVICES H. COUNTY MANAGER ¢0UNTY ATTORNEY'S REPORT A./Recommendat~ion that' the Board '~onsider approval of an Agreement /with Collier County Child Advocacy Council, Inc. to meet statutory ~ / requirements to fund examinations of abused and neglected children coordinated through the Collier County Child Advocacy Council, VInc./Child Protection Team. BQA~D OF,COUNTY COMMISSIONERS Appointment of member to the Public Vehicle Advisory Committee. Discussion to clarify seasonal sales by roadside vendors; Section 2.6.33.6 of the Land Development Code. 0THER CONSTITUTIONAL OFFICERS %A.] Discussion regardlng 800 ~z System. ,-'~'~:h-:.:](:.?~..?:?f?-.~[z~.2:'. ~ssio~r ~ns~e ~, / % ~et ~ Sheriff ~ legal iss~s related' to li~; ~d Staff to ~:::~l~f~/riff ~',, ~ de~loping ~ for ~~1 ~isor. 5/0 :: .:::::.:.: ~ D:  Discussion by Constitutional Officers on non-ad valorem taxes. . (This item to be hear~ at 11~0~ a.m.) PUBLIC COMMENT ON GENERAL TOPICS ~tuestby Club ~gency re extension of Ord. 89-11 Beach solicitation . LUNCH RECESS 12:00 NOON - 1:00 P.M. 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT 90 12. ADVERTISED PUBLIC HEARINGS - BCC ~A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS (1) Petition PUD-93-5, Timothy L. Hancock of Wilson, Miller, Barton / & Peek, Inc., representing Foxfire Community Association of Collier County, Inc., requesting a rezone from RMF-6 and PUD to PUD, Planned Unit Development, known as the Foxfire PUD. 2 (2) Petition PUD-84-24(1), Neale Montgomery of Pavese, Garner, Hayerfield, Dalton, Harrison & Jenson representing NationsBank of Florida, N.A., Trustee for The Parklands Trust Beneficiaries for a petition to rezone certain land from PUD to PUD known as The Parklands PUD in order to bring about certain amendments to reflect a reduction in the total area of the PUD of 323 acres, more or less, a proportionate reduction in the number of dwelling units and to update the PUD document to reflect references to the Land Development Code. (Companion to Agenda Items 12C.(3) and 12C.(4) (3) Petition PUD-92-11, Dwight Nadeau of McAnly, Asher & Associates, P.A., representing Lely Development Corporation, Investor's Real. Estate Southwest Corp., and Commercial Properties Southwest Corp., requesting a rezone from "A" to "PUD" to be known as Lely Lakes PUD for property located south of U.S. 41 (Tamiami Trail East) adjacent to and south of Collier DRI, approximately I mile southeast of the intersection of Rattlesnake Hammock Road (C.R. 864) and U.S. 41 in Secs. 30, 31 and 32, T50S, R26E, and Sec. 5, T51S, R26E, consisting of 1,495± acres. 4) Petition PUD-89-3(1), William R. Vines of Vines & Associates, Inc., representing Quail West Limited, requesting a rezone from PUD to PUD for purposes of attaching to the Quail West PUD a tract of land taken out of The Parklands PUD for a project titled Quail West I and III for property located in Sec. 8, T48S, R26E, containing 323.19 acres. C. OTHER Petition HD-93-1, Alfred Felsberg, Chairman of the Collier County Historic/Archaeological Preservation Board, requesting to have the Board of County Commissioners officially designate Weaver's Station as a Historically Significant Site for property located on the south side of U.S. 41 and approximately 3 miles east of the Port of the Isles development for property located in Sec. 13, T52S, R28E. (Continued from the meeting of 5/25/93) Petition CEX-049-SN/A, William L. McDaniel of The Realty Company representing Richard F. Zehner, et ux, appealing the jLong Range Planning Director's determination for denial of the ~l~Compatibility Exception for property located on the northwest corner of County Barn Road and Rattlesnake Hammock Road in Sec. 17, T50S, R26E (37.6 acres). (Continued from the meeting of 5/25/93) (3) Resolution of the Board of County Commissioners of Collier County determining that revisions to The Parklands Development Order does or does not constitute a substantial deviation requiring further Development of Regional Impact review. (Companion to Agenda Items 12B.(2) and 12C.(4) 3 (4) Petition DOA-93-1,. Neale Montgomery of Pavese, Garner, Haverfield, Dalton, Harrison & Jensen representing NationsBank of Florida, N.A., Trustee for The Parklands Trust Beneficiaries for a petition to amend The Parklands Development of Regional Impact (DRI) Development Order 85-4 for the purposes of deleting some 323 acres, more or less, from said Development Order, and amending the Master Plan to reflect the deleted area, extending the commencement and build out date by five years and making certain modifications to Section 9, Transportation Section, for property located in Seos. 8 and 9, T48S, R26E. (Companion to Agenda Items 12C.(3) and 12B.(2) /!!ition AV 92-026 to vacate a portion of a twenty foot (20') inage easement located on a parcel of land lying in Section Township 49 South, Range 26 East and being a portion of ct E of the Vineyards, Unit One as recorded in Plat Book 14, Pages 67-74, of the Public Records of Collier County, Florida. (Companion item %0 the acceptance for recording of the plat of % Concord). 510 (6) Petition AV 92-010 C. Perry Peeples as agent for owners, /Radnor/Lakeside Corporation, requesting vacation of portions of //two utility easements located on a portion of Tract R and an / (odd shaped parcel of land which includes utility, drainage, and t /% / ingress/egress easement rights located on portions of Tracts E, V o, and R of the plat of Lakeside of Naples at Citrus Gardens as /~ recorded in Plat Book 15, Pages 83-88 of the Public Records of ~/ ~Collier County, Florida. Consider accepting replacement ~,sements to accommodate the vacation. 15. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS (1) Petition CU-93-4, Dr. Neno J. Spagna of Florida Urban .%~ I~stitute, Inc., representing Florida District of the Wesleyan ~hurch, requesting Conditional Use "2" of the RSF-3 Zoning / District for expansion of an existing church and church related ~ /~ / facilities for property located at 4445 17th Court S.W. further / ~ described as all of Block 42, Golden Gate, Unit 2, consisting ~/ ~ of 4.33 acres. Petition V-93-8, Charles C. Lehman of Lehman, Franchino & Rawson, P.A., representing Naples Gym, Inc. d/b/a Gold's Gym, requesting a variance from the required amount of off-street parking for property located at 2151 Trade Center Way, further described as Lot 26 and the East 25 feet of Lot 25, Trade Center of Naples. Bo OTHER Petition PU-90-4, Reverend Mark Burns representing the Mayflower United Church of Christ, requesting an extension of Provisional Use 90-4 for property located on the west side of C.R. 951 and approximately 2,000 feet south of Rattlesnake Hammock Road. 14. BOARD OF COUNTY COMMISSIONERS' COMMUN!C~TION~ 4 5/0 5/0, :'?<~Z :">> . .-~>?Y.~X--Z'?>+ " ': 15 STAFF, S COMMUNI .CATIO~S Discussion of Pelican Bay budget hearing. He~:"-q'!!C~:j.,~!!~7/2q/93 : & ~ ,, . . · ~ - - . , I:..-.-~v:.->.,..~- :'..'--'.'z-?£~ '*.' .' :'..- .-. i: :'::%:::i: :':::';:::' action will be taken by one motion without separate discussion of 410 each item. If discussion is desired by a member of the Board, that OUt)~('~?~j?i:'~ item(s) will be removed from the Consent Agenda and considered separately. ~::::::,~:~::;::~?::,::.:~,.,~:~ ': .' A, . COI~MUNITY DEVELOPMENT ........... .'.,".'-' ........, . x ,Pelican Marsh - golf course preliminary work authori-ation. ' -r Water facilities acceptance for Piper's Grove, Phase I.W/ ~' ~ / ~) Reco~endation to grant preliminary acceptance of the roadway, ~/ ~rainage, water and sewer improvements for the final plat of '- ~/~ /"Piper's Grove Phase One" (Phase l-A). ~~ Reco~endation to approve the final plat of "Lely Resort Phase W/S~ .~ Nine". ~.~?,_ ~ ~ .~ eco~endation to approve the final plat of Lely Resort Phase Eleven". ) Request the Board of County Commissioners to authorize staff to advertise for public hearing adoption of the 1991 Edition for of the Standard Swimming Pool Code with Collier County Amendments. ' ' i::::::::. i - /Water and sewer facilities acceptance for Golden Gate ~q/St :''":::':: Community Park, Phase III. ::-.-.:,:::.x. :.:.::.: ~ ~8) Recommendation to grant final acceptance of the roadway, '""'" ..... drainage, water and sewer improvements for "West Boulevard ~eS '.:::.::i:~?:{;i:{+:: -: ~'/ /~ation 0+00 - 12+00) a portion of Pelican Bay, Unit One". ~ ~9~ Water and sewer facilities acceptance for Conklin Point boat / ~ launch facility. :::::::::::::::::::::::: /, k / (1)/Recommendation to approve and execute a New T-Hangar Lease X /Agreement between Collier County, a political subdivision of / ~/ the State of Florida, and John apte, for utilizing a t-hangar ~a.t the Everglades City Airport. '-L~ (2/Recommendation to approve a Purchase Agreement and to accept ~/' / the conveyance for the acquisition of property necessary for /i~ tfhe construction of four-lane improvements upon 111th Avenue (~sportation Project 60031 Parcel 143). kt(3)~R~commendation to execute a Supplemental Agreement to Bid No. .~/ / 92-1891 with Better Roads, Inc., for median landscaping ~/ improvements along Pine Ridge Road (JCT. U.S. 41 to JCT. C.R. /A~ ~ 31) [REF. AGENDA ITEM 16(B)3 APPROVED ON 25 MAY 1993]. pUBLIC SERVICES  ecommendation to award RFP #93-2038 to Lifeline Homecare and nterim Healthcare. · 2~eeCOmmendation that the Board of County Commissioners increase he dollar amount for contract #91-1737 Emergency Electrical trice. In 1) Approval of Purchase of Computer to replace existing ~icro In ~ Computer Cadd Station that is broken. ~endtion to approve a Limited Use License Agreement %~, / between Collier County, a political subdivision of the State ~-:..~x .......~z~;-- ......~-~' /~ of Florida, and the Naples Jaycees, Inc., a Florida ~::~{~?Z~?:~ ~~~%::~ .:: ..' :..' ~::.. ~:..te:.:.: :-.:::: :::::f:: ~/~z-:-' :.:::-.. - ..... Not-For-Profit Co~oration. ~:::;::~;::%:f~:f:~3:::;::?;.f3~-.-.-..::.:::.:-_ F. EMERGENCY SERVICES :::::::::::::::::::::::::::::::::::::::::::::::::::: ' ' G. E~IRO~ENTAL SERVICES COUNTY MANAGER (1) Recommendation for approval of change orders to date on Contract No. 91-1791, Construction. of Improvements for the Naples Production Park M.$.T. & B.U. 2) For the Board of County Commissioners to approve an increase In in the contract amount of Gee and Jenson, Inc. for additional $6, architectural services.  3) Recommendation for approval of attorney fees for the Sabal m Roadway M.S.T.U. project proposed improvements. ~olution designating Collier County's Agent for obtaining ~L/ Federal Financial Assistance I. BOARD OF COUNTY COMMISSIONERS ~ISCELLANEOUS CORRESPONDENCE 1. Certificate for Chairman to sign Certificate as presented by the Property APPROVAL. 2. NEED MOTION authorizing the for Correction to the tax rolls Appraiser's Office. RECOMMEND Satisfaction of Lie~: NEED MOTION authorizing the Chairman to sign Satisfaction of Lien for Services of the Public Defender for Case Nos. 89-3157-TMC ($50.00), 90-1575-MM ($237.50), 91-1534-CFA ($12.50), 91-1488-M/~A ($62.50), 87-671-CFA ($290.00), 91-4418-MMA ($25.00), 92-10291-MM ($50.00), 92-1448-CFA ($82.50), 92-6377-MMA ($25.00), 92-6256-MMA (25.00), 93-952-MMA ($25.00), 93-2411-MMA ($25.00), 93-301-CJA ($50.00), 91-459-CJA ($25.00), 93-673-MI ($12.50), 93-1043-MMA ($25.00), 92-3352-MMA ($87.50), 91-616-CFA ($75.00), 91-4607-MOA ($12.50), 92-5394-Ml~A ($25.00), 92-10133-MM ($50.00), 89-618-CFA ($75.00), 91-1422-CJA ($25.00), 91-1206-CJA ($12.50), 91-1375-CJA ($25.00), 93-264-CJA .($37.50), 91-363-CJA ($37.50). RECOMMEND APPROVAL. ~. O~ER CONSTITUTIONA~ OFFICERS ...... ~/(1) Recommend that the Board of County Commissioners endorse the \ ~ State of Florida's Department of Community Affairs' Anti-Drug ~/( ~ Abuse Act Grant Program application. 6