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ANNOTATED Naples City Council Agenda City Council Chamber, 735 Eighth Street, South, Naples, Florida Mayor: Paul W. Muenzer Vice Mayor: Fred L. Sullivan City Council: Kim Anderson, R. Joseph Herms, Alan R. Korest, Ronald M. Pennington, Peter H. Van Arsdale City Manager: Dr. Richard L. Woodruff City Attorney: Maria J. Chiaro Welcome to today's City Council meeting. If you wish to address the Council regarding an item listed on this Agenda, please complete a registration form at the rear of the room and place it in the Request Box located to the right of the City Attorney's seat on the Council dais prior to consideration of that item. We ask that speakers limit their comments to 7 minutes and that large groups name a spokesperson whenever possible. (Written materials or other exhibits for entry into the permanent record must be received in the City Manager's Office by noon of the Monday prior to the City Council meeting.) Thank you for your interest and participation in City government. Regular Meeting Wednesday, October 21, 1992 9:00 a.m. Convened 9:06 a.m. / Adjourned 5:43 p.m. All proposed ordinances and information on other items listed below may be inspected in the office of the City Clerk, Room 113, City Hall, or at the Collier County Public Library Research Section, 650 Central Avenue. For further information, call the City Manager's Office, 434-4610. 1. INVOCATION AND PLEDGE OF ALLEGIANCE 2. ROLL CALL All present 3. ITEMS TO BE ADDED (one motion to add three items) Sullivan/Korest Item 22 Resolution authorizing leasing equipment to incinerate horticultural materials Item 23 Resolution authorizing contract with Suboceanic Consultants for Doctors Pass Management Plan Item 24 Authorization for emergency bridge repairs (Mooring Line, Harbour and Park Shore Drives) NOTICE Any person who decides to appeal any decision made by the City Council with respect to any matter considered at this meeting (or hearing) will need a record of the proceedings and may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be heard.

4. ANNOUNCEMENTS 4-a. Mayor Muenzer RED RIBBON WEEK--OCTOBER 24-31 Mayor and Council received red ribbons from Collier County teacher Patricia Davis and students from St. Ann School. Community Services Director Mark Thornton announced various Red Ribbon Week activities such as the Red Ribbon Run and Mile of Quarters. Mrs. Davis also outlined various drug education programs underway in Collier County Schools. 4-b. City Manager Woodruff EMPLOYEE CERTIFICATION--FIRE DEPARTMENT: Lt. John Reble recently received notification from the Southern Standard Building Congress that he had successfully passed two fire inspector certification exams. (Requested by Fire Lieutenant Reble received placques commemorating his certifications and was congratulated by City Manager Woodruff and members of City Council. ----Consent Agenda---- All matters under this item are considered to be routine, and action will be taken by one motion. There will be no separate discussion of these items. If discussion is desired, that (those) item(s) will be removed from the Consent Agenda and considered separately. Item 5 Item 6 Item 7 Item 8 Item 9 approved as consent item approved as consent item approved as consent item removed from consent agenda (see also Item 8 listing below) deferred to subsequent meeting at the request of staff (see motion on 5, 6 and 7) Herms/Sullivan/7-0 5. Approval of Minutes 9/28/92 Workshop / 9/30/92 Special / 10/5/92 Workshop / 10/7/92 Regular / 10/12/92 Workshop 6. BID AWARD--LIMEROCK AND COVER MATERIAL CONTRACT: Authorization to enter into a two-year contract to purchase limerock and cover material on an as-need basis. (Requested by Public Works Recommended Award: 92-6775/Herms/Sullivan/7-0 Florida Rock Industries Fort Myers, Florida $10,000.00 (not-to-exceed amount)

7. BID AWARD--INDUSTRIAL UNIFORM/ENTRYWAY MAT RENTAL CONTRACT: Authorization to enter into a two-year contract for the rental of industrial uniforms for approximately 217 employees in the Public Works, Community Services and Police departments and entryway mats for seven locations. (Requested by Finance Recommended Award: Initial USA Fort Myers, Florida $55,700.00 92-6776/Herms/Sullivan/7-0 8. PROPOSED COMPREHENSIVE WATER, WASTEWATER AND RECLAIMED WATER MASTER PLAN ADVERTISING REQUEST: Authorization to the Purchasing Division to advertise for requests for proposals. (Requested by Public Works Subsequent to removal from the consent agenda for separate consideration, Item 8 was deferred until a workshop discussion of this issue could be scheduled. Korest/Pennington/7-0 9. BID AWARD--LEASING OF FOUR HAND-HELD COMPUTERIZED PARKING CITATION SYSTEMS: Authorization to lease four hand-held computerized parking citation systems. (Requested by Police Recommended Award: Enforcement Technology, Inc. Tustin, California $21,600.00 Deferred to subsequent meeting at the request of staff Herms/Sullivan/7-0 ----End Consent Agenda---- SCHEDULED AGENDA ITEMS: (The following schedule will be adhered to as closely as possible for the convenience of any citizens wishing to address the Council. The remainder Agenda items will be presented at the discretion of the Council.) Agenda Time Agenda Item 9:30 A.M. 10. Franchise Agreement Transfer Request--Palmer Cablevision to Colony Cablevision of Florida, a Division of Providence Journal Company 1:15 P.M. 11. Second Reading/Ordinance--Rezone Petition Chef's Garden 1:30 P.M. 12. Second Reading/Ordinance--Amend Goodlette Office Park PD 1:45 P.M. 13. Dredge & Fill Permit Request--475 15th Ave. S. 2:15 P.M. 14. Variance Petition 92-V16--Publix Supermarkets, Inc. 3:00 P.M. 15. Development Agreement 92-D2--111 12th Ave. S.

********** 10. FRANCHISE AGREEMENT REQUEST--PALMER CABLEVISION: A Resolution authorizing the transfer of the Franchise Agreement from Palmer Cablevision to Colony Cablevision of Florida. (Requested by City Manager) 92-6777/Sullivan/Pennington/6-0 (VanArsdale temporarily absent) 11. PUBLIC HEARING AND SECOND READING OF AN ORDINANCE--REZONE PETITION 91-R8 CHEF'S GARDEN: Request to rezone the patio area to the west of the Chef's Garden Restaurant from R1-10 single-family residential to C1, retail shopping, in order to comply with the Future Land Use Map's designation of limited commercial. Approved on First Reading at October 7, 1992 Regular Meeting. (Requested by Community Development Petitioner: James Wachs, et al, Trustees Agent: Richard C. Grant, Esq. Rezone Petition 91-R8 92-6778/Korest/Pennington/5-2 (Herms and Muenzer dissenting) 12. PUBLIC HEARING AND SECOND READING OF AN ORDINANCE--REZONE PETITION 92-R3 AMEND THE GOODLETTE OFFICE PARK PLANNED DEVELOPMENT: Request to allow a change in the ingress/egress of the site plan so that a right-in, rightout entrance to the complex can be located on Goodlette-Frank Road. Approved on First Reading at October 7, 1992, Regular Meeting. (Requested by Community Development Petitioner: Gulfshore Land Management Inc. Agent: Barr Dunlop & Associates Rezone Petition 92-R3 92-6780/Pennington/Anderson/6-0 (Sullivan temporarily absent) 13. AUTHORIZATION OF A DREDGE AND FILL PERMIT--475 15TH AVE. S.: A Resolution authorizing excavation of a boat slip into a rear yard facing a man-made canal. (Requested by Natural Resources Division, Community Development Petitioner: Donald L. Arnold Agent: William J. Johnson, Ph.D., P.E. Location: 475 15th Ave. S. DR 92-01 92-6781/Herms/VanAresdale/6-0 (Sullivan temporarily absent)

14. VARIANCE PETITION 92-V16--ENLARGE PUBLIX STORE AT NAPLES SHOPPING CENTER: A Resolution granting a variance from subsection 9-3-4(E) (3) of the Comprehensive De4velopment Code which requires a rear yard setback of 100 feet for shopping centers that abut any land zoned residential for a 3,600 square foot addition which will encroach to within approximately 20 feet of the rear property line. (Requested by Community Development Petitioner: Publix Supermarkets, Inc. Agent: Forsythe Architects Location: Naples Shopping Center 92-V16 92-6782/Korest/Herms/6-0 (Sullivan temporarily absent) 15. DEVELOPMENT AGREEMENT PETITION 92-D2-- 111 12TH AVE. S.: Request for approval of a development agreement to allow for the demolition of the existing home and guest house and the subsequent construction of two dwelling units according to R1-10 development standards. (Requested by Community Development Petitioner: Marilyn Andrews Agent: William P. Harris, Jr., Esq. Development Agreement Petition 92-D2 DENY/Van Arsdale/Pennington/6-1 (Herms dissenting) ***** End of Scheduled Items ***** 16. FIRST READING OF AN ORDINANCE--CITY/COUNTY INTERLOCAL AGREEMENT REGARDING WATER SERVICE REGULATIONS IN UNINCORPORATED AREAS OF COLLIER COUNTY: An Ordinance adding subsections 11-1-4(A)(4), (B) (4), (E) (8) and (F) (3) to the Comprehensive Development Code entitled "Water Service" to provide for mandatory water connection, service deposits and fees for discontinued service and meter re-reads in the joint service area of unincorporated Collier County; amending subsections 11-1- 4(E) (2) and (4) of the Comprehensive Development Code, entitled "Water Service" to provide for required billing to property owners and monthly billing in the joint service area of unincorporated Collier County. (Requested by Finance Removed from agenda

17. INTERLOCAL AGREEMENT BETWEEN CITY OF NAPLES AND COLLIER COUNTY--CONSOLIDATION OF METER READING AND UTILITY BILLING: A Resolution authorizing execution of an interlocal agreement between the City of Naples and Collier County relating to the consolidation of meter reading and utility billing in certain areas of unincorporated Collier County. (Requested by Finance Removed from agenda 18. REQUEST FOR CO-SPONSORSHIP OF MAJOR SPECIAL EVENTS: Five major special events in fiscal year 1993 require co-sponsorship. The events are: Swamp Buggy Parade, 2nd Annual Mayor's Cup Fishing Tournament/Festival, Special Olympics Christmas in the Park, Fifth Avenue Arts Fest and July 4th Fireworks. (Requested by Special Events Committee) Approved/Herms/Pennington/6-0 (Anderson declared Conflict of Interest) 19. 2ND ANNUAL MAYOR'S CUP FISHING TOURNAMENT/FESTIVAL: Authorization for Community Services Department to host its 2nd annual Mayor's Cup Fishing Tournament/Festival Friday, Oct. 30, Saturday Oct. 31 and Sunday, Nov. 1, with the Festival events scheduled for Friday and Saturday. (Requested by Special Events Committee) Approved/Herms/Korest/7-0 20. AUTHORIZATION TO BEGIN CONTRACT NEGOTIATIONS ON AFFORDABLE HOUSING ON 4.5 ACRE CITY-OWNED SITE: Authorization to begin contract negotiations with Contemporary Housing Alternatives of Florida, Inc. to develop affordable housing. Continued from October 7, 1992 Council Meeting. (Requested by Community Development Removed from agenda. 21. PUBLIC HEARING AND SECOND READING OF AN ORDINANCE--REZONE PETITION 92-R8--NAPLES MOBILE HOME PARK: Request to rezone the existing Naples Mobile Home Park from R1-7.5 single-family residence to planned development in order to establish a regulatory framework for the existing Naples Mobile Home Park property. Approved on first reading at October 7, 1992 Regular Meeting. (Requested by Community Development Petitioner: Naples Mobile Home Park, Darlene Stoneburner-Lofgren, owner Agent: McAnley Ascher & Associates Rezone Petition 92-R8 92-6779/Korest/Herms/7-0

22. A resolution authorizing the City Manager and City Clerk to execute a contract with Suboceanic Consultants, Inc. for Doctors Pass Inlet Management Plan. (Added to the agenda and subsequently removed from agenda.) 23. Authorization to lease air curtain incineration equipment to burn horticultural debris from Hurricane Andrew. (Added to the agenda) 92-6784/Herms/Pennington/7-0 Approve lease/purchase of 30-foot McPherson Air Curtain Incinerator, after staff reviews the cost of at least two other manufacturers. 24. A resolution authorizing funds for maintenance and repair work on Mooring Line Drive Bridge, Harbour Drive Bridge and Park Shore Drive Bridge on an emergency basis. (Added to the agenda) 92-6783/Korest/Herms/7-0 CORRESPONDENCE AND COMMUNICATIONS OPEN PUBLIC INPUT ADJOURN:5:43 p.m.