Recap 10/12/1993 R .... ' COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 12, 1993
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 SU~kIECTS 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.
1. INVOCATION:
~~~LEDGE OF ALLEGI/%NCE
PPROVI%L OF AGENDA ~%ND CONSENT A~ENDA
· Approval of consent agenda.
APPROVAL OF MINUTES
September 14, 1993 - Regular meeting·
5. PROCLAMATIONS, .S~RVICE AWARDS AND PRESENTATIONS
Proclamations
Proclaiming October 22, 1993, Collier County Sheriff's Law
Enforcement Memorial Dedication Day. To be accepted by Sheriff Don
Hunter.
Ap. Droved w/changes 5/0
ApDroved w/changes 5/0
A~ proved 5/0
D~.outed 5/0
Service Awards
Victor E. Philogene
5 years Transportation Presented
APPROVAL OF CLE~K'S REPORT
A. Budget Amendments
,1. Regarding matters not previously discussed for 1993:10
· Regarding matters previously discussed for 1993: 10
1
October 12, 1993
get Amendment Resolution No.:
B. Tabulation of Contracts & Documents
93-47
Adopted 5/
C. Analysis of Changes to Reserves for Contingencies
1. General Fund (001) ~for FY 92/93
2 General Fund (001) for FY 93/94
3. Community Development Fund (11%) for FY 92/93
4. Colinunity Development Fund (113) for FY 93/94
5. Facilities Construction Fund (301) for FY 92/93
6. Facilities Construction Fund (301) for FY 93/94
COUNTY MANAGER'S REPORT
ITEM~ TO BE HEARD FROM 9=00 A.M. - 12~00 NOON.
10~30 A.M.
MID-MORNING BREAK AT
~ A. COMT4UNITY DEVELOPMENT
/) Recommendation to accept the security for Excavation Permit No.
59.487 "Foxfire "New Nine" Golf Course", located in Sec. 1,
T50S, R25E.
._pm m 5/o
Request by Mario Constantini for extension of Building Permit
No. 92-13263 for property he owns in Walden Oaks Subdivision.
(continued to the 10/19/93 meeting).
Cont'd. to la/19/93
MgVED FROM
l ~" IFROM
Approval of a Budget Amendment using (111.) reserves to pay ~ ~
impact fees that were previously exempted, deferred or ~ ~ ~
authorized for reimbursement.
Approved w/ stips. 5/0
Recommendation to approve the final plat of "Fisherman's Cove".
2
October 12, 1993
TRANSPORTATION
MOVED~FROM
~ (l~/Recommendation to approve Supplemental Agreement No. 10 with
~// APAC-Florida, Inc., for construction improvements to
/~ / Airport-Pulling Road between U.S. 41 and Radio Road (County
.~oad Project No. 66033).
A~p~d 5/0
C. ~UBLIC SERVICES
D.. UTILITIES
MOVED~FROM
16(D)~~)
: Approval Of
District
a Budget Amendment for the Marco Water-Sewer
roved .....
ADMINISTRATIVE SERVICES
(~) Reco.l~endation to award RFP 93-2092
/services.
for advertising placement
A~Drov~d 5/0
MOVED FROM
EMERGENCY SERVICES
Recommendation to waive the competitive bid process and
recognize Naples Community Hospital as the sole source provider
for the rental of bed linen utilized by the County's Emergency
Medical Services Department.
Approved 5/0
G. ENVIRONMENTAL SERVICES
~QUNTY MANAGER
(1) Presentation of recommendations regarding the proposed Capital
Projects Consolidation Plan. (Continued from 9/21/93 meeting).
2) Recommendation to award Bid No. 93-2090, Wiggins Pass
3
October 12, 1993
ADproved 3/2 (C~,~s.
Saunders & Matthew~
opposed)
Maintenance Dre~gf'ng to Florida Dredge & Dock, Inc. in the ADDrc%ed 5/~
amount of $234,361.98.
MOVED FROM
16()~(3) Recommendation to award Bid No. 93-2098, Tigertail Park Parking Approved 5/0
Lot Expansion to Apac-Florida, Inc. in the amount of
$54,454.75.
9. COUNTY ATTORNEY'S REPORT
BO]tRD OF COUNTY COMMISSIONERS
~. Appointment of.member to the Golden Gate Estates Citizens Advisory
Committee.
~B.. Appointment of members to the Marco Island Beach Renourishment
.~ ~dvisory Committee.
~Appointment of members to the Lely Golf Estates Beautification
· ~ /~Advisory Committee.
Discussion regarding loitering. (Commissioner Constantine)
~JDiscussion of Resolution 93-366 - Review of zoning as part of
occupational license process. (Commissioner Constantine)
~ Verification of DCA appeal deadline for North Road affordable
ing. (Commissioner Constantine).
4
October 12, 1993
R~SO. 93-473 a_Dooint/nq
Dorth¥ Hoover, Adooted
5/0
Reso. 93-474 re-appo_ int
JoAnn Varie and ~.ar~0oint
c~ilm~re scholes Adopted
5/0
Reso. 93-475 re-aDDoint
c~or~_ e Pearson and
Robert Cole Adopted 5/0
C~unt¥. Attorney to
evaluate ordinance and
advise if loopholes
(Consensus)
Staff to report back
in three weeks with
information re burden
on owner of property
rather than burden on
renter (Consensus)
Coun .ty. Attorney to
ccme back w/analysis
as soon as possible
( sensus)
11. OTHER CONSTITUTIONAL OFFI. CERS
PUBLIC COMMENT ON GENERAL
Mr..~Perkins discussed various sewage and solid waste systems available for investigation
.vited Board members to a n~eting on December 21 with Concerned Citizens for Prope.~ rt.v
~2. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
i (1) Petition R-93-9, Community Development Services Division
/ representing the Board of County Commissioners requesting a
\ comprehensive fezone of residential and commercial zoned
~ ~ properties to various zoning districts as determined by the
~ / Board of County Commissioners to be appropriate and to be
~/ c~onsistent with the Growth Management Plan, pursuant to the
/~ · /Zoning Re-evaluation Ordinance 90-23 and Policy 3.1.K of the
~/ Future Land Use Element of the Growth Management Plan.
Ordinance %93-73
Adopted
(2) Petition PUD-87-33(1), Long Range Planning Department Ordinance ~93-74
representing the Board of County Commissioners requesting a Adopted. 5/0
rezone from "PUD" to "PUD", Planned Unit Development, known as -
Win~song for 134 residential dwelling units and 104 ACLF units
f~ property located on the northwest corner of County Barn
~-~oad and Rattlesnake Hammock Road (C.R. 864) in Sec. 17, T50S,
~ R26E (37.6 acres).
LUNCH RECESS 12:00 NOON - 1:00 A.M.
PUBLIC HEARINGS BEgINNINg WITH ITEM 12(C)(1) WILL BE HEARD AT
1:00 P.M.
CORRECTIONZ ITEMS 12(B) (1) AND 12(B}(Z) TO BE HEARD AT 1=00 P.M.
OTHER
1) Public Hearing for the Board of County Commissioners to adopt
an Ordinance to confirm the creation of the Parks and
Recreation Advisory Board and formalize the structure and
operation of this Advisory Board. (This item has been continued
until 10/26/93 meeting).
Petition CCSL-93-7, Kimberly D. Moore representing the
Sandcastle Condominium Association, requesting a Coastal
5
October 12, 1993
Cmntinued to 10/26/93
Construction Setback Line variance to replace wooden and
· co~rete decks with a swimming pool and deck for property
~ ~/~cated on Lot 15, Block "A", Connors Vanderbilt Beach Estates,
nitNo. 1, in Sec. 29, T48S, R25E.
ReSO.. 93-476 AdoDted
w/stipulations 5/0
A corrective Ordinance amending the legal description, zoning
atlas map number, zoning atlas map revision date, zoning
overly, or zoning district of properties located within the
East Naples Planning Community, Central Naples Planning
Community, Royal Fakapalm Planning Community, Marco Island
Planning Community, Corkscrew Planning Community, all listed on
Exhibit "A" to Ordinance 92-74 that rezoned certain parcels
pursuant to Objective 1 and related Policies and Policy 3.1~K
of the Future Land Use Element and the Future Land Use Map of
the Growth Management Plan; and by providing an effective date.
Ordinance %93-75
Adopted. 5/0
An ordinance creating the Collier County Development Services
Advisory Committee; providing for appointment, composition,
removal from office and setting forth the functions, powers and
duties.
Ordinance a93-76
Adoptedwith changes.
5/O
Petition AV 93-012 to vacate a portion of the drainage and
maintenance access easement across that portion of Falling
Waters Tracts "A" & "C" and two conservation areas platted as
tracts "P" & "O", as described on the Falling Waters Replat
recorded in Plat Book 19, Pages 4-7, of the Public Records of
Collier County, Florida.
P~s. %93-477 Adopted
4/1 (Cu,,~ssioner
Matthews oD.Dosed)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPO-93-2, Thomas A. Donegan representing Collier
~/ / County Board of Commissioners, requesting a 4 foot variance
· /~ / from the minimum base flood elevation of 13 feet to 9 feet for
~/ ~ a public bath house for property located at the west end of
· /~anderbilt Beach Road.
~ (~ Petition V-93-23, Louis W. Cheffy of Roetzel & Andress, L.P.A.,
~ / % representing William E. Bishop for a variance to the side yard
~/ I requirement in the amount of 1.15 feet for property described
~ [/~ I as the west 105 feet of the west 180 feet of Tract 52, Golden
~ ~e Estates, Unit No. 69.
6
October 12, 1993
Res. %93-478 Adopted
5/0
Res. %93-479 Adopted
5/O
B. OTHER
14. BO~RD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Discussion regarding beach renourishment/maintenance committee
workshop.
Workshop tentatively scheduled at end of re_cRzlar BCC Mseting on 11/9/~3
Cc~mzissicner Constantine to visit solid waste facility at Disney World;
\xs. ~AFF,S CO~UNTC;~TIONS
~k/A. County Manager to schedule working lunch on 10/26 with Utilities .O+ Team at
AGlades facility
CONSENT AGENDA
Approved and/or Adopted
All matters listed under this item are considered to be routine and 5/0
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.
COMMUNITY DEVELOPMENT
(1) Recommendation to,acknowledge the resubdivision of
and 18, a portion',of a previously recorded plat
Pelican Bay Unit Ten.
Sites 17 _R~SO. 93-437 w/stips
known as
/2 Recommendation to acknowledge the resubdivision of Sites 15,
16, and 17, a portion of a previously recorded plat known as
Pelican Bay Unit Ten.
,~ Recommendation to acknowledge the resubdivision of Lots 23 and
24, Block 43, a portion of a previously recorded plat known as
Naples Park, Unit Six.
7
October 12, 1993
R~so. 93-43Rw/stiDs
Reso. 93-439 w/stips
(4) ReCommendation to'acknowledge the resubdivision of Tract 35, a
~ / p~rtion of a ~reviously recorded plat known as Golden Gate
~,,tates, Unit 97, re co rded in Plat Book 7, pages 95-96.
.(5~/Recommendation to acknowledge the resubdivision of Tract 36, a
-~ ~// portion of a previously recorded plat known as Golden Gate
Estates, Unit 97, recorded in Plat Book 7, pages 95-96.
Reso. 93-440 w/ stips
Reso. 93-441 w/stips
(6) Recommendation to acknowledge the resubdivision of Lots 11, ]q~SO. ~3-442 w/stips
/ ~2, and 13, a portion of a previously recorded plat known as
/ /Lely Barefoot Beach, Unit One, recorded in Plat Book 12, pages
34-37.
/(7) Recommendation to acknowledge the resubdivision of Tract 11, a
/~ /portion of a previously recorded plat known as Golden Gate
~ Estates, Unit 10, recorded in Plat Book 4{ page 111.
~/(8)Recommendation to acknowledge the resubdivision of Tract 59, a
/~ /portion of a previously recorded plat known as Golden Gate
~/ Estates, Unit 35, recorded in Plat Book 7, page 85.
9) Recommendation 'to acknowledge the resubdivision of Tract 132,
portion of a previously recorded plat known as Golden Gate
Estates, Unit 23, recorded in Plat Book 7, page 9.
10) Recommendation to acknowledge the resubdivision of Tract 31, a
portion of a previously recorded plat known as Golden Gate
Estates, Unit 5, recorded in Plat Book 4, page 91.
commendation to acknowledge the resubdivision of Lots 25,
, and 27, a portion of a previously recorded plat known as
ey Oaks, Unit Two, recorded in Plat Book 19, pages 37-40.
~so. 93-443 w/stips
Reso. 93-444 w/stips
Reso. 93-445 w/stips
Reso. 94-446 w/st~ps
Reso. 93-447w/stips
Water facilities acceptance for Waterpark Place, Phase I a/k/a
St. Pierre.
Water facilities acceptance for Doane Property.
i ~(1 rt on the Bay - Consent to Use Drainage Easement Area
·
Agreement
8
Approved 4/0 (Cut,,,.
VolDe abstained)
October 12, 1993
~5)~commendation to grant preliminary acceptance of the roadway,
~/ ~rainage, water and sewer improvements for the final plat of
/~udubon Country Club, Unit Two".
Sewer facilities acceptance for Audubon Country Club, Unit
Two.
17)
This item deleted.
This item deleted.
Recommendation to
the infrastructure
Golf Course)".
ecommendation to accept a replacement Maintenance
~ the infrastructure within "Grey Oaks Unit One".
8 (A) (~/(21)
accept a replacement Maintenance Bond for w/stiDs
within "Grey Oaks Unit Three (The North
Bond for W/stiDs
Recommendation to approve the final plat of "Fisherman ' s
Cove".
~so. 93-448 w/stips
Recommendation to accept a replacement Maintenance Bond for W/stips
the infrastructure within "Grey Oaks Unit Two".
Recommendation to approve for recording the final plat °fR~so. 93-449 w/stips
"Lexington at Lone Oak Unit One" and grant preliminary
acceptance of the roadway, drainage, water and sewer
improvements.
Water and sewer facilities acceptance for Lexington at Lone
Oak, Unit One. w/stips
Recommendation to grant preliminary acceptance of the roadway, ]~SO. 93-450 w/stips
drainage, water and sewer improvements for the final plat of
"Collier's Reserve (Phase One)".
9
October 12, 1993
Water and sewer facilities acceptance for Collier's Reserve,
Phase I.
MOVED TO
8(A) (3)
(27) Approval of a Budget Amendment using (111) reserves to pay
impact fees that were previously exempted, deferred or
~ authorized for reimbursement.
w/stiffs
(28) Recommendation that the Board of County
a~thorize waiver of road impact fees, library system impact
~ees, parks and recreational facility impact fees, emergency
/medical services system impact fees, water impact fees, sewer
/ impact fees and educational facility system impact fees for 21
/ three bedroom houses to be built by Immokalee Habitat for
~umanity, Inc., in Collier Village in Immokalee and Naples
Manor Subdivision and to fund said waivers from Affordable
Housing Trust Fund, F~nd 191.
Commissioners P~SO. 93-451 through
Reso. 93-471
B. TRANSPORTATION
'"~MOVE D TO
--~) (1)
(1) Recommendation to approve Supplemental Agreement No. 10 with
APAC-Florida, ' Inc., for construction improvements to
Airport-Pulling Road between U.S. 41 and Radio Road (County
Road Project No. 66033).
C. PUBLIC SERVICES
sf)Recommendation for approval of Agreement for the 1993-94
eU~cnegs ,CO~ntcr.ib~ct.i~?R?~. sC.o~lier Aids Resources and Educational.
2) Recommendation for approval of Agreement for the 1993-94
funding contribution to the David Lawrence Mental Health
Center, Inc.
~)~ecommendation for approval of Agreement for the 1993-94
~/ ~funding contribution to Hospice of Naples, Inc.
Recommendation for approval of Agreement for the 1993-94
V ~funding contribution to Immokalee Friendship House, Inc.
10
October 12, 1993
(5~ecommendation ~for approval of Agreement
~~unding contribution to Project Help, Inc.
~)/Recommendation for approval of Agreement
funding contribution to St. Matthew's House.
,~77)/Recommendation for approval
funding contribution to
/~Management) T.E.A.M.
for the 1993-94
for the 1993-94
of Agreement for the 1993-94
(Total Employment Assistance
\~8)~Recommendation for approval of Agreement for the 1993-94
/funding contribution to Shelter for Abused Women of Collier
County, Inc.
~9)/Recommendation for approval of Agreement for the 1993-94
/~/ funding contribution to the Training and Education Center for
~/~he Handicapped (T.E.O.H.).
)Recommendation for approval of Agreement for the 1993-94
funding contribution to Collier Soil and Water Conservation
District.
~Recommendation for approval of Agreement and Commitment of
/ Cash for the 1993-94 funding contribution to Tri-County Senior
ervices.
D~~(l~mVal of Agreement for
nation of Easements
Expansion, Phase III Project
Legal Services Associated with
for the Golden Gate Wellfield
MOVED TO
8(D) (~2) Approval
District
of a Budget Amendment for the Marco Water-Sewer
(3)/Recommendation to approve and execute the Notice of Promise to
\ / Pay and Agreement to Extend Payment of Sewer Impact Fees for
vin and Margaret Diephouse
11
October 12, 1993
· %(4)~ecommendation ~f6r approval of the Stipulated Final Judgment
\ /to easement acquisition in the East and South Naples Sanitary
/Sewer Project - District 1
/
~ ~5) ~ecommendation to approve and execute the Satisfactions of
~ / /Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for David E. and Dena B. Stone
E/. ~ADMINISTRATIVE SERVICES
~l ~(1) Recommendation to approve a budget amendment to the FY 92/93
Workers' Compensation Self-Insurance Fund.
MO gTO
8(E)( _~ Recommendation to award RFP 93-2092 for advertising placement
services.
Recommendation to
delivered gasoline
Year 1993-94.
award Annual Bid #93-2075R for transport
and diesel fuel purchases during Fiscal
F. EMERGENCY SERVICES
TO .
8(~) Recommendation to waive the competitive bid process and
recognize Naples Community Hospital as the sole source
provider for the rental of bed linen utilized by the County's
Emergency Medical Services Department.
G. ENVIRONMENTAL SERVICES
COUNTY MANAGER
Recommendation to award Bid No. 93-2098, Tigertail Park
Parking Lot Expansion to Apac-Florida, Inc. in the amount of
$54,454.75.
_~BOARD OF COUNTY COMMISSIONERS .
MISCELLANEOUS CORRESPONDENCE
~y(1) Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
/Inmate No. 52552. RECOMMEND APPROVAL.
12
October 12, 1993
(2) satisfaction of Lien: NEED MOTION authorizing the chairman to
sign satisfaction of Lien for Services of the Public Defender
for Case Nos. 91-1228-CJA ($25.00), 91-1369-CJA ($25.00),
92-922-CJA ($37.50), 92-6526-MMA ($12.50), 92-7102-MMA
($25.00), 92-5326-MMA ($37.50), 91-1526-CFA ($87.50),
~/~_-996-Ml~A ($25.00), 92-174-CFA ($62.50), 90-1438-CFA
/~ //($50.00), 92-5237-MMA ($25.00), 91-2141-TMC ($50.00),
9!-250-TM ($37.50), 91-1156-CFA ($82.50), 90-3733-MMA
90-1574-CFA ($25.00), 92-2691-.I
' 93-6154-MMA ($25.00), 93-927-CJA ($12.50), 93-983-CJA
($12.50), 93-301-CFA ($50.00), 93-5280-MMA ($25.00),
89-1238-CFA ($50.00), 93-2222-MMA ($100.00), 93-742-CFA
($50.00), 87-1110-TM ($12.50), 88-249-TM ($12.50). RECOM~4END
APPROVAL.
.
QTHER/CONSTITUTIONAL OFFICERS
ecommendation that the Board of County Commissioners
uthorize its chairman to execute Satisfaction of Lien
ocuments and direct the Clerk of Courts to record same in the
public records of Collier County, Florida..
L~ COUNTY ATTORNEY . .
\ (~ Approval of and Direction for return of $7,000 environmental
mitigation bond.
! t (~/A Resolution approving the Satisfaction of Liens for certain
~ / / residential accounts wherein the County has received payments
~ /% / and pursuant to Resolution No. 93-417 said liens are satisfied
~ v in full for the 1991 Solid Waste Collection and Disposal
/ ~ Services Special Assessments.
Reso. 93-472
Recommendation to approve an Addendum to the Sales Contract bY w/stiDs
and between Donald Sell, Seller, and Collier County, Buyer,
for the purchase of a portion of property for the proposed
Golden Gate Community Park.
17. ADJOUI~N
13
October 12, 1993