BCC Minutes 01/30/1990 R Naples, Florida, January 30, 1990
and for the County of Collier, and al~ acting ~s the Bo&rd o~
Appeals and as the governing board{e) of such special dlltrtctl
have been created accordtn~ to law and having conducted
herein, ~et on thl~ date a~ 9:00 A.M. In ~O~ ~BI~ ~n
nFn of the Government Complex. East Nnples, Flor'Ida, ~l~h the
following members present:
CHAIRMAN:
VICE-CHAIRMAN:
Michael J. Volpe
~lchard S. Sh&n&hen
Burr L. Saundere
Anne Ooodnlght
ALSO P~ESEIT~: James C. Ollss, Clerk; John Yonkoek¥, ~n~llOe
Dorrlll. Country M.t~tager; Run Mc£.emore. Assistant County Manager) Ke~
Cuyler. County Attorney; Mlch&el Arnold, Utllltlez Admlnletrator~ Bob
Blsnchard. Comprehensive Pl&nnlng M&nsger; William Lorenz,
Environmental Services Administrator; Kevln O'Do~mell, Public Servlcem
Administrator; George Archibald. Transportation Services
Administrator; Frank Brutt. Community Development Services
Admln~mtr&tor; Jeff Perry, MPO Director: Russell Shreeve, Housing
Ur~n I~provements ~rector; Wlllia~ Laverty and Ron Lee, Pl~ere~
Assistant to the Board; a~d Deputy Byron Tomllnson. gherl~f'l Office.
000o:1
3anuary 30, 3990
Item
CoUnllstoner Shanahan moved, seconded by Coumlsalonlr Goodnlght
and carrled unanimouw1y, that the agenda and coneent agenda
approvmd with the following changes:
Item 12C Dlscunsim~ r,,uar, dlng Collier' County'~ Intervention
In support of Sheriff Don Hunt. e~'s department regarding the
Department of Cora'-ct Lt~s - Added, as requested by
Item 9A2 Recommendat ion to gr,int preliminary acceptance of
the roadway, dralnaU~., wat~t' -nd sewer tmprov.ments for the
Item 9D2 Th.it th,. [h~,~',l of County C~am~iswion~rs accept
S~w-r F,,r'c,. Main Facilit I~,~ t~r Toll a~te Commercial
Cent.r/D.~vi. Blvd., ~,cc.p~ bm%d posted with the Ol~r~'s
office and approve amendment to Developer Agreement - Added,
as requested by Staff.
Item
Item 9D3 Toll gat,. C~,mmer'c[;~l C,,nter, Phase I Water and
Sewer Facll}tles Acce. ptance - Added, aw requested by Staff.
Move Item 14C2 to qC2 -* P,..rmlNsion t. apply for Community
D,'velopm,-nt Block Grant - Aw /'eqllested by Staff.
Move It.m 14AI9 to 9A3 - Rec,~mmendation to approve for
recordln9, the fiual plat of Imperial Golf Estates Phase FIve
- Ail requested by Staff.
MINUTES OF REGULAR BCC MEETING OF JANUARY 9, 1990 - APPROVED AS
Commissioner Shanahan moved, seconded by Commissioner Ooo~/ght
~nd carried unanimously, that the minutes of the Board of County
Comulaatoners' regular meeting of January 9, 1990 bo approved a~ p~e-
mented.
Item g6A
County Governm.nt.
Item ~A1
RISOLUTIOR 90-33, RK PKTITION CP-89-1 APPROVING THE PROPOSID AMIIFIBiIIJT
TO THE IrI~I*U'AI LAIqD UBK ELEMENT TEXT OF THE ORO~ITH MJOtAO~ ~ J~OR
Page
0OOO8
January 30. ~990
Legal notice having b~en published in the Naplem Dally News on
January 21, 1990, a- evi,l,,~c~.,I by Affidavit of Publication filed with
the Clerk, public h-sting wa. opened to c,)~{~}d.r ~ amendment
Collier Company tn conjunction with the }lalatatt DRI which II located
at Golden Gat~ Parkway and Airport Road. He noted that the con-
figuration of the existing Activity C~ntnr and the natural and man-
made constraints limits the ~muunt of th. proJ~ct'~ commercial land
uses, and therefore, an amendment In n,~d~d to allow ~taff ~o review
approach. He ntated that this amendment will allow
Mr. Lee reported th.ti it in importuner to note, that today's
request l~ merely to connidnr transmitting the amendment to D~A, and
the project will l)e evaluat.d when the languag, i9 adopted In May or
June. He stated that this Is a ~eneral language amondmen~ and
applicable to all Activity Centers, except Interchange
Centers.
Mr. Lee advid{ed that the Collier County Plannln~
January 18, lqqO, and unanlmou,;iy rec:(~mntt, t%,l~(I forwarding thelI changes
~o DCA.
Mr. Lee requ.nted that the Commission forward tho amendment to DCA
for their r.vl.w, and that th~ Board .tat. th. ir lnt~nt to
and hold a seceded public hearing r.garding thl~ amendment.
Activity Cen~er. a:'. specifically d.~lgn~.d and mapped wl~h zoning
and property lin.. in c.n,~ld.r,,tlon, and thor.fore, If an amendment to
O00L)9
Pmge 3
January 30, 1990
expand th~ boundary ~ n.co~-at'y, n map changed would be required,
Attorney George Varnado-, representing Halstatt Partnership,
advteed that Mr. I,oo vory a,'cur~toly doncrlb~d th- propon~d
Comprehensive Pla~ am,,ndm.mt whtch would al l~,w the~. Activity Centers
Comamiaiioner Shanahan moved, seconded by Commissioner Ooodntght
mhd carried m~ninoualy, tha~ the public hearing be closed.
Commissioner Shanahan moved, seconded by Commissioner Qoodnight
and carrl~ ~laously. to approve Petition CP-89-1 and adopted
~~nt of Comity Affairs for their review ~d comnt, ~ t~t
a mecond ~bllc hearin~ will ~ held wlthln 60 daym of recelvln~ co~
Page
January 30. 1990
OR~XIMJICI gO-Il. AMENDIMO ORDIM&NCl 89-5, THI ORDER ~O~ PW -
Legal notice h~vLnu b,,et~ i)uhlish~d In ~h~ N~pl~) D~ily N~ws on
December 19, 19fl9, an ovidenced by hfftdflv[t of Publicatxon filed with
Collier County Ordinance No, 89-05, the "Collier County Growth
Management Plan", for the Unincorporated Are4 of Collle~ County by
amending the Future [,nnd Use Element, Future [,and t)ne Dealgnfltlona; by
amending the Future Land Use Map legend; by ~mendlng the
Circulation Element, I,evel of S~rvtce Standards, existing conditions
and future conditions, map~, teble~, and Policies; by amendlltg the
Capital Improvement Elem~.nt Policies r~flect~d In the .mends(tats
the Traffic Clrculatio~ Element Pollcl,.s; by ~me~dlng Recreation and
Open Space Element, existing and future conditions maps from plannlng
communities to Impact fee districts; by providing for
and providing an effective dat..
Planner Laverty explaln.d that this Is th~ second public hea~lng
that has been held on these amendments. He Indicated that oxt Au~et
8, 1989, the Commission approved amendments for transmittal to the
Department of Community Affairs, He stated that DCA'a Objections,
Reco~endatlons, and Comments Report was received on Decembe~ 7, 1989.
Mr. Laverty informed that during today's public hearing, Staff
will recommend that sever4l changes be me, de to the amendment package
that was submitted to DCA in luguflt, and the Commission may adopt MAth
changed or not ~dopt the am~ndm,~nt which v~. trenDs[tied to DCA.
Indicated that Staff rec~)mm~mlrt theft th. l)(mrd take actlo~ oft each
individual Element, and in the. ~:a.. of Traffic Circulation, that
action be taken on each specific [t.m that was proposed for
h~Fl ~d ~).L[lmm)~t ~.o~eed Amendmen~
Comprehenslv~ Planning M~r~,l(Je, r ~X(t~%ch/trd ~tflted that no obJectlon~
were received from DCA r'~arLllt,,j thiR Elam.mt, but one comment wee
received, lie advised that Staff Lfl re, commented[nE c~ll to 3 Irlll
· ~lch are basically hm[neke.t>inU ltem~.
! January 30. 1990
1. Clarifying the density rating system condition ae it refers
to an area referred to as the "Urban Coasts! Fringe"
of U.S. 41, eamt ~,f tho City limits, and extending to the
eastern odO~ of the boundary). This area will be limited to
a maximum of four dwelling units per acre. A map change will
reflect a cross hatchtn9 lndicatlnu that thl~ ar~& is treated
differently, and text will be Included In the Future Land Use
Element to /urther explain tho condition in the density
ratin9 system.
2. A change to clarify the Activity Center concept. This was
referred to, on ~ previous map ~nd in the text as "Commercial
Activity C~r~t.r", .~r~l train wilt he changed to "Mlxe~
Activity
3. Correct an ovorsiuht to add coastal beaches to the Overlay
District which is called the Areas of Environmental Concern.
In answer to Commi~siou~,r Hesse. Mr. Blanchard explained that if
development is to take place w~thin an Activity Center, there ia an
option for maximum density up to 16 units per acre. He noted that
this is consistent with the theory th,~t it is more desirable to
concentrate hlgi;er int~nsity development into the nodes around the
Activity Center.
There were no speakers.
Coetmiaeloner Shan&han moved, aaconded by Commiaaioner Oood~tght
and carried ur~anie~uaiy, to approve the ~aend~enta to the ~re ~
Uae Ela~nt ~d the ~ture Land Uae Hap.
Recreation ~d O~n S~ace Eleaent
Planner [,nvorty e~tnt,.d th,)t th,, (:h,tng~,N for thin Element that were
submitted to DCA, war,, chauUe~{ tn map format. He noted that aa pre-
viously adopted by the Board, all existing and planned parka and
recreational facilities were placed on planning community maps.
informed that 2t~ff t~ {','~:(,mm,'~.liuU th.~l tho~. fdctlitiva be placed
Ordinance. lie ~tnted that DCA',~ comm,~{t~ r,]ativ~ to this Element
Co~{aeloner Volpe r~mnrked that th, Bluubil{/Conklin Point
has been dia,:us.ed for aC,l'=i~it ion for ~ boat r~p, He quemtioned
Page 6
0001(3
January 30, 1990
sedate the change. If the Conklin property Ie acquired? Public
Services Administrator O'Donnell stated that the Plan will not have
to be amended, ~nd Informed that wh.n th. boat ramp l~ndlng stud~ was
done two years ago, 10 bo.t ramp~ w. re ld.ntlf~ed by
re~lon, b~
~ c~rl~ ~~usly. that to appro~ the ~n~ntm to the
Chief Transportation Planne~ Perry advised that the Traffic
Circulation amendments tha~ ~re transmltt.d to DCA take tMo forms:
updates or corrections to th~ data that ~a~ adopted as per~ of tho
Klement; and several changes were requested by Staff dealln9 ~lth
Levels of Service Stflndflrd~. Irs noted that obJ,~(:tlons were received
from DCA relative to Bonit.~ B.ach Road and State Road 951 between
41 and Marco Island.
As m result of a State DOT change In the definitions of urban
area, and by creating a transitional urban area, Mr. Perry revealed
~hmt the Level of S.~vlce Standard was chan~ed on S~ate Road 951 from
LOS "~" for the entire road, as adopted by khe Commission, ~o "D"
the southern 2/3's of the road. He indicated that DCA ob3ected ~o the
LOS "~", since this was contrary %o the Hurricane ~vacuat~on Plan, and
the Regional and State Piano, and therefore, su~e~ted
or to live with the t~ansitlonal ~tandard of "D".
Mr, Perry advised that St,,ff la recommendln~ that the mmendmen~ be
CouilsJoner Sh~nallan stated that he recalls that one Of the
· 00017
January 30. 1990
to adopt the 'D" level was not in the County's best Interest since It
would n'ot allow sufficient tim. to obtain fundln~ and to ~e~ the road
completed, Mr. Perry indicated that Commissioner Shanahan'm recollec-
~Aon Aa correct.
Nra. Charlotte Nentman, r~pr~nentlng the League o~ ~onen Voters
Collier County, stated that sh~ can ~cc~pt Mr. Pe~ry'a coma.nra and
reco~endattonm, but sugge~tpd that slnc.~ consideration la being given
tO withdrawing the ~mendment, this shoul~l be done with specific safe-
Mr. Perry informed that when DCA'm Objections were recmAvmd,
letter was received from DOT Indicating that they were going to object
to the County's amendm~lt~. }{~ n~t,,,l that Staff d-teumln.d that the
option o~ withdrawlu0 t}~,- ameadme{%ts wa. a logical step, and that com-
munication wan trannmittnd tm~:k t~m DrIT, .mad th-y Irt turn, In writing,
stated that although th.y pr.f,.rr-d that th. "D" ~tandard be adopted,
the County does hay. th. riuht t,~ u.. "K" standard because of their
policies,
In respon.e to cummi~.tm..~. V~,lp,~, Mr. Perry .xplalned that the
Regional Planning Council's r,-comm-ndation to resolve the Incon-
sistency, was to bari. th,. c~muty cl~mmlt to better hurricane evacuation
Levels of Servtc.. and :;taff r,.~t),,ud.d th.t Ihl~ <:uuld be done since
the hurricane season occura t]tlr[ltU tlte~ off-season, and there la a
better Level Of Service on SR-951, than during the peak season.
Beach Road, Mr. Perry r~i,ort,,d that shortly after the Plan w~s adopted
· nd the aaendment procemn had b~un, Staff realized that the segment
Drive, and approximatrly l.et mil,, tn l~nuth was beyond ltl acceptable
LOS. He stated that the adopted I,OS In the Plan la "D", and the LOS
1~ 19~ wn~ nlr,.t, ly h..y(md Ih.. [,,,v,.l, .m,I ~t,~ff I'.(ltlmflt~d that
effort to obtain some tim,,, th.,t tl~,tailn be worked t~ut In a Joint
agreement to repair the r~aa and shnr.d by both Counties. and that the
00(118
JanuaF~ 30, 1990
LOS be lowered to 150% of Level "E". He remarked that DCA and the
Regional Planning Council objected to that recommendation, but noted
that the Regional Planninf Council we. satisfied since Staff agreed to
informed that DCA advised th.t thi. was not consistent with the State
Plan, and not consistent to drop the LOS on a County Road,
Mr. Perry indicated that Staff la recommending that that amendment
be withdrawn, .thc. th.y d~ ~.t t~,,tl,.v. ~hnt furthnr 3usttf[catlon can
be made and, therefore, do not want tn risk the challenge o~ the
Administration Commt..[.l~ ,~t a put, Itc h-sting. He requested that thin
road remain at LOS "D",
Commissioner Yelps questioned whether It la poaatb~e Jn thJa
Instance, and under tile County'~ Concurrency Management System, that
development tn that port 1.~ n[ th,~ County may he effected, and on the
other aide of the road It may ~tut be? Mr. Perry ~tated that this le
certainly possible.
There w~r,t no speakers,
~~S~r Shmn~ movmd, seconded by Commtmotono~ Yelps and
ll~t ~ ~pted.
Mr. '.averty advised that the information for this Element tha~ had
originally been submitted to DCA was a reflection In the Lew~I OF
darien to withdraw thai ame~.,~nt, Staff Is a]~o ~ecommend~ng that
that portion of the Cap[ta~ ~m[,rov.m.nt EIe.~ent of the package be
withdrawn,
Omi~lon~r ~ahan moved, seconded by ~oel~lou~r ~t{ht
~ c~i~ ~l~u~ly, to accept ~taff'e recomn~lon.
Mr. Laverty ~tat,~d lhat ther~ Is an ordinance in today's package
and Staff needm direction ~o mak. changes to the da~e and chan{es
r~lative to the mollon~ which wet. made.
Page 9
00O19
January 30. 1990
Commissioner aaunders moved, seconded by Commissioner lhaglt~ tad
c~rl/d unanimously, that the public hearing be closed.
Comslleloner 8hanah&n moved, seconded by Co--laeloner Ooodnlght
and carried unamlmoual¥, that the Ordinance aa sanded. ~nd al nula-
bersd ~ad titled t~mlow. &~endlng Ordinance 89-5° be adopted ~nd
into Ordinance Book No. 37:
ORDINANCE 90-11
AN ORDINANCE AMENDING CO[,I. IER COUNTY ORDINANCE NO, 89-05, THE
"COLLIER COUNTY GROWI'tt MANAGEMENT Pi. AN", FOR TNE UNINCORPORATED
AREA OF COLLIER COUNTY FlY AMENDING THE FUTIIRF, I.AND US~ ELEMENT,
FUTURE LAND USE DESIGNATIONS; IIY AMENDING TIlE FUTURE LAND USE ~P
LEGEND; BY AMENDING THE TRAFFIC CIRCULATION KI. EMENT, EXISTINO
CONDITIONS AND FUTURE CONDITIONS, MAPS, AND TABLES, BY AMENDING
RECREATION AND OPEN SPACE ELEMENT, EXISTING AND FUTURE CONDITIONS
MAPS FROM PLANNING COMMUNITIES TO IMPACT FEE DISTRICTS; ~Y
PROVIDING FOR SEVKRA~ILITY; AND PROVIDING AN ~FFKCTIVK DATE.
Item ~gA1
F~E SIMPLE TITLE TO MATER MANAGEMENT AREAS AND CYPRESS/MATER
MANAGEMENT AREAS OF COLLIER VILLAOE TO BE DEDICATED ON PLAT TO TH~
CO~TWTT; COUNTY TO APPROPRIATE FUNDS FOR MAINTENANCE AND ASSUN~
LIABILITY FRO~ FAILURE OF THE DRAINAGE SYSTEM OR ACCIDENT~; USE OF
LAICE$ RESTltlCTED - APPROVED
IIousing Urbau Iml,~r~}w"mr'ut,~ D[rr,(:t,)r .'lhre~w. advised that the
areas In conjunction with Collier Village. He afflraed that Collier
Village is a PUD which is bain9 fund~d with the Pocket of Poverty
Grant and the Commur~ i ty D-v~, lopm,~t Block G~rlt .
Hr. Shreeve Informed that Colli~r County Concerned Cltlz~na ~111
be building a congregate c~re facility for lo~ Income elderly people
In the northern section of tho property, He indicated that
Cypresa/~ater M~nag~ment ~:'~a l l~ t. the north of the propelled f~cl-
llty. and the property surrourlclt~ two lakes. Ho advised that the
Collier County Hou. lng A. th. rity pr~q-)~es to build 30 ~nlts on two
tracts of la~d on .tth~r r~l,l,. .f [,~k,, ~2, and th,,y will rent these
unite to f~raworkers. He m)t~d that 44 lots have been platted
~abltat for Humanity, a~.l th,,.,, wtl~ be prlv~te ownershlp lotto.
Page 10
OO(1~O
Januar~ 30. 1990
two lakes for weed control with Water Hanagemen[ Director Boldt0 and
he has Indicated that th,. con! ~hm~;d tie no mdc. t)mn $2.OO0/year per
lake.
Mr. Shreeve report.d that R t.-k Manag~,m,?nt Director Walker has
advised that the County's lnnurance rates will Increase very little,
If liability Is assumed for th,? water management areas.
Mr. Shreeve offer~.d th,. f,)llowlng options to b,~ considers, d:
The foe slmpl~ title to the p,~rcels be dedicated on the plat
to the County, the County appropriate funds for malm~tenanca0
drainaU~ system ~,t /,, ,'{,I,.~t~, .~ud nubJe~:t the u~ o~ thw
cally prohibit recr~.ational tire, bathing, fishing or other
u~es of th~ lak~
2 o
The Board of County Commisslon.rR accept an easement i~terest
ment system, that the foe .imple title to the parcels be
dedicated on the plat to ell of the owners In the sub-
divisions, and tho owner~ of th~. subdivision assume any
liability that would ~rise from f~ilure of the drainage
system or nccld.nt~, inv,,lying th. lakes, th. County
~reas, and ~ut)J,.,:t th. uno of the lak.. to restrictions which
~llow (~q~ the u~e of the lakes for water management and
beaut if icat ion purpo~.s and ~pecif lcally prohibit
The Board of County Commissioners accept an easement Interest
for the purposes of installing and maintaining a water mana-
gement system and that tho fee simple title to the parcels be
dedicated on the pl~t to all of tile owners in the sub-
division, and the owne?,'.q of the subdivision would be respon-
sible for malnten~nct, .tail any liability that would melee from
fallur. ~)f th. ,tr,,ln,,t{,, ,,ynl.m or acci,l.nt, lnvnlvl~6 the
lak.n ~,r .mr.,an. It [', I'{,t:i]mme,ltde. t~ that In order to reduce
liability that the. u~{,. ~f ih,, lak,'~ b. subjected to restric-
tions which would alii ,w ?{~g w~t.{' management and beautifica-
tion and sp.ciftc.~lly prohibit r,~cr,.ational use, bathing,
flshia9. or other ~im'h urges,
Mr. Shre.,,ve. -t,lt,.d tl,,it h,' 1., r,,i,,mm,.ndlnU th.t th,. Commission
approve Option al. He lmllcated that th- ownership of the northern
portion of the property (Cyi ','. manag.m.nt and Lake ~1) would be
surrounded by the Cell ler County Cm~cern.d Clt izena and low Income
people will be living that.. H,, not,.d tim! the people who will be
they ca~t afford for their bee. tnU and, tht)refore, he reco~ondl that
Page 11
January 30, 1990
the County maintain end control the property in or(let to provide
affordable housing t~ theme p,.ople.
1~ answer to Comm[sslon. r Has.e, County Attorney Cuyle~
going %o maintain the water management and maintenance obligation
these areas, or whether standard procedures will be followed and have
the developer and then a subsequent homeowners' ~usoclmtton
those responsibilities, ~. statt~d that if tho County emintalns those
areas, the liability Is ln('r~dned [f there la an accident as a result
of negligent malntenanc.,
Commissioner Volp~ statt, d that h~. does not support Mr. Shreeve'm
recommendation for the County to accept the liability Issue.
questioned whether any part 1~ :,1 ,: .t~ t :,,n~ will b.. t,~ken :~'.'~
to the water management and retention lake~ to prevent the elderly
folks from falltn9 into th. w~t,.r?
Mr. Shreeve explelned tha~ tt was hoped that fencing would not
have to be Installs, cl, since the lakeN are to be used for wats: manage-
· ent and beautification, He noted that restrictions will be posted,
prohibiting boating, fishing, swimming, etc.
County Attorney Cuyler advised that his recommendation la that the
Co.lesion not deviate from Its standard procedure, and that those
responsibilities be assum.d ky the developer.
Attorney George Varnado. calle~d attention to the fact that the
County la :he "developer" In this Instance, since t~ using Block Grant
money for the roads, water, s,~wer, sidewalk&, site fill, and the water
manageaent system. Ha stated that this Is a situation where there
will be four groups wh(, will t,..Ul,plylr~9 affnrdahl, and low income
housing, and they are asklnU that the County assume some portion
that. Ho informed that th. ~lt. includes the two lakes, a horseshoe
tho lake will filter Into th,~ wetland cypress area at the north of the
property. He requested that the C.unty .ssume t'esponalblllty for
Page 12
OOf)
January 30. 1990
Tract L-I £.ak~. Tract I.-2 l..tk~-0 ar~,! Tract "g." which lm th~ Cypress
preserve, mad to maintain th~ nmm~ under the County'm umbrmlIm
~neurance policy.
Commissioner Volpe Indicated that he does not have aa much of a
problea with the ~aintenance ~e,pon~lbillty as he does the liability.
Commissioner Saund~rs quest ioned whether th~ County has been
exposed to liability In the pa~t. or l~ any other counties have been
eued because of a probl,m with a water management facllAty? Count~
Attorney Cuyler advised that the County la exposed to ~hla. bu~ no~ed
that he cannot recal~ many claim.. He Indicated that thla specific
type of situation is not on, that the County [~o~'aall~ covers.
County has been sued for negligence of canals, County A~orney ~yler
ln~or~d that the County 9~ts suits for flooding, as opposed to
drown i n9 ·
Commlssioaer Shanahal, stated that It appears that affordable
housing ~tll be enhanced by the County supporting this maintenance and
being responsible for samo, and noted that h~ d~es not view this as
any great liability. He l~dicated that the risks are minimal since
fishing, swimming, boating, etc. will b~ prohibited, and affirmed that
Co~lssloner Goodntpht explained that she views this proJ,~ct as
being one that Preslde~t Bush contlnu~.s to talk about In his 1~000
~intm of lif~. flh~ romarked th~tt C.11t,.r ~ottnty actively pursued the
~1 alllio[i tn Pocket of Poverty Funds, d~d the $6~0,000 for tile
Co.unity Dev~lol,ment lllock Scant, and cited that ohe belleve~t that
aware of the fact ~hat th~ Commission fe~ls that affordable housing la
~alntenance and liability for' ~him project, since It la par~ of the
overall plan of local, stat~ and federal Government working together
~o solve the problems In this community.
Page 13
January 30. 1990
Com~iIaloner Ooodntght ~oved0 ascended by Conlaelon~
to a~o~w Option ~1, ~ reco~nded by
Commissioner H~sse requested an opinion from Count~ Attorney
Cuyler, who advised that Commissioner Goodnight's motion is not ille-
gal, but It does entail some l~gal and practical considerations
dealing Nlth costs.
Co~lsaloner Yelps questioned ~hy the Board of County
Co~Issloners Is being asked to assume this responsibility? Attorney
George Varnadoe replied thnt this in n County sponsored pro,act, and
~lth reference to th~ SMP's and th~ Water Management Plan, thl
since the County will be doing the wo~k, and this. are public
tleI, that It would be appropriate for the County to aIIUme ~eIpon-
slblllty for same. He noted that since the County ownI the land, and
If the Commission feels that It ~ ,qq)roprlate to fence off those
facilities, they have the ability to do
Mr. Fred Thomas, Executtv. l)lrector of the Collier County Housing
Authority, stated that ~everal years ago, thl~ parcel of land was
given to a non-profit group to implement affordable housing. He noted
that one of the caveats In the Community Development Block Gl'ant was
that someone had to guaranis., if the County Installed the roads,
sewers, and water management system, that there would be the develop-
~ent of at least 27 units on that site. He explained that this la the
reason that the Collier County Housing Authority fought the ~armers'
~oma to provide an additional 30 units to make that community work.
He reported that a volunteer gr~ni[) will build, mai~taln and operate a
24 p~rson ~dult conorount~ ltvln9 facility, Habiti~t {or Humanity will
build 4i -inole-famllv hom~- for first tim. low lncom~ hom~ buysrs,
and th~ H~usinu Authority will prt,vid~ 30 units of duplex housln9 for
farm labormrs, al~d another tract 1~ b~ln~ consldmr~d by a ~h~rch {roup
to construct houainU for the ~lderly. He stated that this Is a
cospr~hmnslv~ packag, to pr.vide dffordabl, housinu In ~olll~r ~ounty.
Page 14
O00Z4
3~nuar¥ 30, 1990
Mrs, Bea Harper stated that attempts have be~n mads for the past
yeara to provide housing for the poor in Immokalee, She
that the AChE unit will b~ licensed by }IRS, and the money ha~ been
funda. She Informed that she le disappointed that there is any
question at all about the County supporting Collier Village.
Upon call for the question, the lotion carried unanimously.
R.I~OLOT/ON 90-3~o &UTRORIZ/NG PRIL/H/NARY ACCIPTA,RCI O~
D~X~. ~ t ~R X~RO~~ IN TOLL GATE C~CXAL
~ O~ ~ ACCEDING ~I~ERANCE BOND ~ROH ~R D~LOP~ ~R
County Manager Dorrlll st~ted that th~ next three ltem~ rel~e to
Toll Gate Commercial Cent.r~ Prolimlnary acceptance of the roadway,
drainage, water and sewer improvements for the final plat; acceptance
of the Sewe~ Force Main Facilities along Davis Bouleua~d; and, accep-
tance of the Phase I Water and Sewe~ Facilities.
Comm~sslone~ Saunders indicated that In :lGht of the fact that
thele are routine acceptance., h- will make the following motJonm:
c~ri~ ~t~u~l~, to gr~t prellmtna~ accept~ce o~ the r~y,
dral~, ~ter ~d s~r laprovemente fo~ the fill plat of 'Toll
~te C~rcial Center Phase One", and that Resolution 90-34
· dopt~, subject to Staff's Stipulations.
Page 15
0OO 5
~anuary 30. 1990
Item
BOULEVARD, ACCEPTANCE OF BONO, AND AI~NDt~iNT TO D~V~LOPER
~0.~TI*_~..APFROVED SUBJECT TO ETIPULATIONS
Couleeioner Saundere moved, seconded by CouSeelonar ~hanahan and
carried unanimouel¥, to accept the newl¥-conetructed a~ge force
facllittea ln~t~lled by the Tollgate Co~,~ercl&l Center. eubJect to
the following Stipul&tlone:
The F;or~da Departmont -f Envlronmt, nta! R-~ulatlon furnlehee
a letter placing the se~er eyetem into ~ervlce.
Approve th. amendm,,nt to the ~,~.~' Service Agreomant with
Tollgate Commercial C~nter and authorlz, payment of $11,166
to Tollgate Commercial Center,
Grant a waiver to Ordinance 89-23 and approve the use of a
cash deposit t)of~tetl with thP Cmmty Cl~,rk'a Office In the
amount of $39,525, for the Tollgat. ~ommerclal Center project
off-slt~ lmi, rovoment.. ir{ lieu of th. r.qulred Performance
Bond or Letter of Credit.
peg. 0003,1
3anuary 30, 1990
Xtem dSD3
ACCIPTA~CE OF TOLLGATE COHlqERCIAL ClHTER, PHASE I NATI3q AND SEMIR
FACILITIES - APPROVeD_SUBJECT
Co~alaaloner Saundere moved, eeconded by Co~aloetoner Shanahan and
carried un~nimouely, to accept the water and eewer facllitiee for
Tollgate Co~rcial Canter, Phase I, eubJect to the following
Stipulations:
1. The Florida 5apartment of Environmental Regulation furnishes
a letter placing the sewer system Into service and approving
the water distribution ~ystem for service.
2. Bacteriological tenting has met the County's requirements.
3. Tile Fire? District furninhen a letteu accepting the fire
hydrant~ for owner~hip and maintenance.
4. Letter from Compliance Services certifying final Inspection.
5. The sewer lift station constructed aa {)art of this project Is
started up within fly,. (5) day~ of activation of the County's
regional system. Th~ dev, lope:' agree~ to make any/all con-
nections to said lift station within ten (10) working days of
start-up'***DOCUK.,gHTS NOT RECEIVED IN CLERK TO BOARD OFFICE
Recorded lu'~.~Foo~L'oUjT ?' 1990*~t"*w Pages
· '' Recess 10:30 A.M. - 10:40 A.M. ese
Tap~ #2
Xtea #Jl3 Noved from 14A19
FIll.tL FL4T O! INPIRIAL GOLF ESTATES PHASE FIVE - APPROVED SUBJECT TO
STIFU~tTIOI~= ~ ~FROVAL OF SCRIVENER*$ ~JtRO~
Community Development St. rvices Administrator Brute stated that
this item was pull.d from the consent agenda and moved to the regular
agenda due to a scrivener's error. He called attention to the
Construction and Maintenance ASl'eement. #1. which Indicates that the
developer will be given a~ m(mthtt to complete improvements, and this
should be changed to "l? m,:~tk.." ~'t' lhf,rm-,! that th, developer has
egre¢,d to that thymus,
Commissioner Yelps moved, seconded by Couniseloner Ooodnlght &nd
ctrrted 4/0 (Conleetoner Saundere out of the room), to approve for
recording the final plat of "Imperial Golf Estates, Phase V', subject
to Staff*e Stipulations. and the correction of the acrlvener*e error
tm tho Construction and Maintenance Agreement.
Item ~OUl
RIPORT RI PLAN irOR 'IRK XN'TKRXM OPIRTNO Or CINTIR STRIFr VXA A ORI-NAY
CORllI~TXOII BITMII# Till PXNI RXD(]I BUBDXVXBXOW ARD (IOoDLrT'rl-JIUI~K ROAD
- MAXIFTAXN 97AT'139 QUo OIP CINTLR 9TRRI? U~I*XL GOODLITTI-ERARK ROAD X9
~ TO XIOIOICI~_LA_E_ ROAD
Subdivision and Goodlette-Frank Road to addreso concerns that were
St&fl was directed to come up with on,- d,.nlgn for . ro.d connectSen
access to Ooodlette-Frank Road for the pur[~ooea of being able to make
turning movement~ at Pine Ridge, and ut Illzlng the signal at Ooodlett.
Road,
Mr. Archibald referred to a displayed blueprint depicting Center
that the design that Staff believes would be the most feasible to
end Pine Ridge Road, all(,w[n,j for movements coming out of the sub-
division, to rank. t'lght-tul'ns i)nly and Us southbound. Jla revealed
that In order to address Staff's concerns relative to movements uti-
lizing that one-way connection to come back tote the Pine R~dge mub-
division, concrete curblnU wLl l be uNed In .ddltlon to the
Installation along the center l[~,e of Goodlette-Frank Road, o~ deli-
neation posts which will mak. Itv. ry difficult for someone to make
movement back Into the subdivision.
the Pine RldOm Civic Association to see how the resldmn~s fel~ abou~
those connections. He explained that th, results of tha~ meettn~ are
the concerns expresued by th, residents were that Center Street
a~momt a direction connection between U.9. 41 and Pine Ridge Road, and
January 30, 1990
it was felt that over a period of time, a lot of traffic will be
attracted to that corridor, and the amount of cut-through traffic will
increase and result in not only an adverse impact to the residential
uses, but th~ id.n that th~ tbt,ouuh tr{,ffl(: will bf? traveling at a
high rate of speed and would effect the quality of life and the value
of property in that subdivinlnr{. He informed that during that
meeting, a survey was filled ,~ut by approximately BO who were In
attendance. He reported that the restllts of the survey ia that 67 of
the residents Indicated that they would like the connection at Center
Street postponed, and 13 r-ni,lf,~ts ar. l~ fav,~r of that connection,
many of the folks felt that a bigger problem would be created within
the roads of Pine Ridge by op~;:ng up C~nter ~treet, than the current
situation at East Avenue e,~d Pl,,e Ridge Road.
Commissioner Hasm~ ~sked what the timetable la for completing the
6oodlette-Frank Road Extension to Immokalee Road? Mr. Archibald
replied that Staff w111 fast track to get the' project underway with
construction commencing th~ 1.~tter part of thlv year. with completion
in 1991.
Commimsioner Saunders questioned whether Staff has reviewed the
l~otentia! of making East Avel~ue right-turn only at Pine Ridge Road,
and opening up Carica Road and Center Street to right-turn traffic
only? Mr. Archibald teapot{dad that thi~ 1~ age-thing that c&n be dome
from a traffic mignage .tal~,lp(~iut. but Staff f~,elem that it would be
very difficult to e~mforce. )(. l~dlcated that the people who want to
travel eastbound will mak., a right tur~0 Us down t¢~ th. intersection
at Caribbean, a~d m~k- ~ U-~ur~l, which may m.r. ly relocate the
problem.
The followin~ persons spoke In opposition to opening up Canter
Street:
Mr. W&lly Dow
Mr. Arnold DeHart
Dr. Oerald Walker
Hr. Fred Olll.tt~
Reasons of opposition were cited an f~llowe: there ia no rsaaon
~or any traffic to ~om~ l~t{, Pl~e Ridge unless th# people live there;
00(
Page 19
January 30~ 1990
the streets within the subdivision were designed many years ago and
they will not accommodate heavy or fast traffic; If Center Street la
opened, It will promote speed mud atlditlottal traffic; the colts to
at East Avenue and Pine Ridge Road; the majority of the cut-through
traffic is transient traffic; the op~nlng of Center Street will result
in additional traffic on all other streets in Pine Ridge; East Avenue
and Caribbean should al~o b,. clm..d at Pine I{tdg,. Road; Trail
Boulevard could be connected to Pelican ~ay Boulevard; the increased
traffic will change th,, chnra,:t.r of ti., nubdlvintm~; cut-through
traffic will increase accidents.
Commissioner Saundera .tared that a couple of the developers on
the east ~ide of Goodlette-Fr~k Road had ~,rtuinal]y r-quested that
Center Street be opened° ~nd tbs) Commission was attempting to accom-
modate all of the property owners of Pine Rldg,. aa well as the
surrounding property ownerm,
¢OllilliOnar S&undera ~oved, seconded by Coeualealoner Volpe and
carried unanimously, to maintain the statu~ quo until Ooodlatl-Frau~k
Road II extended to Immokalee Road.
BID laS-l&Sl. THR~E CROSSWALK STRUCTURES FOR PUBLIC B~,ACH ACCESB
I~ITH]I B~EI~OT BEACH PRESERV~ PUBLIC PARK FACILITY - AWARDED TO
Legal notice having beer published In the Naples Dally News on
January 3. and ?. 1990. at~ ,vid~..m~d by Affld.tvit of Publication filed
with the Clerk. bid~ we:'- :'cc-lv-d uutil 2:30 P.M. on January 19. 1990
to consider Bid #flS-i4ql. c,111~r camry ProJ,.ct No. 69012: Proposed
Beach Preserve public park nits.
?ransportatlon Services Administrator Archibald indicated that
thim item deals with the timber crosswalks at the public Barefoot
Beach Park mite in North Naples. He informed that Staff ham proceeded
through a ct)nstlltlng (lesiu{i colltract with C(~a~tal Engineering to not
Page 20
January 30, 1990
only complete the dt. alg~ .,f~,l ol,tal~ permit~, from DNM. but also to bid
the project out.
Mr. Archibald stated that prices have been received for the dune
crossovers and range from $52,274 - Sea,gal.e0. .e advised that Staff
had estimated this work to co.t approximntelv $fi3,000 and, therefore,
believe that the bids a~'e oompetltlve. He reported ~hat 9ta~ lm
recommending th.~t tJ~ bid t)~ a~a~'(le,l t~) tb~ low l,i,]d~r, Ooorg~ g.
completed, and Crosswalk ~3 will be completed within 6B days, ~nd the
beach mite will then be opet~ to the public.
Commissioner }lam.e, ql~tio~otl th~ qtattln of th~ r~ltroom facili-
ties at the site? ~r. Archibald s~ated that this is p~rt of the con-
Tal lahassee.
~bllc Services Adml~lstrator O'Donnell explained that once the
first crossover 1~ completed, the park ~111 be opened.
O~l~loner Sa~ers aove~, aeconde~ by Co~lsaloner S~~ ~d
~rA~ ~l~sly, to a~ard the const~c~ Ion contract for ~td
· ~-1A~1 ~o ~r~ E. ~tchelder tn the total ~o~t of ~2,174 for
t~ t~ cros~lk st~ctures for public ~ach access ~lthtn t~e
~f~t ~ach ~ese~e ~bltc Par~ ~aciltty.
Transportation Servic~ Adninlmtr~tor Archibald explained that
Ooodlette-~ra~k Ro~d from th~ n~)~lther~ connect lo~ with Carlca Road,
northward approxlmntely 3.4 mll~a to lmmokal~e Ro~d. He noted that a
contract ham been negotiated with Ag~,oll, Barb. r ~nd Brundage, Inc.,
a~d 9taf~ 1o pretty wff]l .,1,,~U with ,.nt.,t)lit~hl~U th~ acol~ O~ tho
activi~lea.
Mr. Archibald ~dvlsed that ~ two-phase contract la bein~ con-
Page 21
January 30° 1990
sldered: the first phase of the contract will be to move forward to
pooslble; ~nd ~he second pha~o will be long term In obtaining
tlonal rlghts-of-wa~ and d~slgnlng ~ future four-lan~d roadway. He
been u~d on othe:' contt',~ct~, and ~tJ~nU ~tt~t] ~[th contract acttvltie~
based upon agreeing with ~ t~rget amount, fixed costs, and ~ncludlng
an incentive clause, }t~ advt~od that the target amount ~h~ch has been
negotleted with the consulting firm ts $113,000, plus fixed fees and
~elabursab~e Items for a total of $130,350. }{e noted tha~ the con-
sultant will be authorized to begin work and be paid on a payroll
basis, and et the end of th~ Phase I contract, If the consultant
tn under the contract, he Is ~:'ltled to an incentive payment, but
he comes In over the targ...t, h. ts z'on[.,n~tt~l, for those costa.
Mr. Archibald inferred th.st ~t~ff anticipates that the consultant
will put togeth~r plann and sl.~cl[lcat lon~ to be~ put out for bid later
this year. He stated that the construction ties frame will be
approximately 6-8 months.
Commissioner Volpe stated that It is apparent from earlier
discussions that the conaectton af Carica Road to Immokalee Road la
important to ao]v. thl. [~;~tl~i~ v~,lat lng to ti.. Pine Rldg~ Subdivlslo~
as well as expe,llt[n9 e,m~rpt,:l,:¥ w. hlcl.s to get from the south part of
the Count}' to ". :. ~h part of the~ County to the North Collier
Hospital. He lndlcat.d that he Is certainly In favor of fast tracking
this pro~ect, but quent ionod ~t..th,.r Phase II of the pro~ect may be a
point In time for th,, ove,ntu,~l
Mr. Archibald explained that It Ir{ Important to recognize that the
typical cross section for th~ futur~ roadway does Identify both ~our-
lanln9 and slx-lanlng, and the. t~o lanes that ar~ to h~ constructed
·uat be plac~d so that they are compatible with the future added 1
iane~. He affirmed that It ir, not nec,,qs~ry to immediately proceed
000,t9
Page 22
January 30, 1990
with Phase II0 but noted that he believes that An the latter part of
1990. Staff wil! hoed to come back to tho Commission with a Phame
agreement to be reviewed a~d considered.
¢Celall~ioner Volpe ao~d0 aeconded by Co~llma/oner Shanah~u and
ciA-rAe~ ~AIouel¥, to approve the megotia~ed de~l~ fee
IT~c~ ~lth A~ol~, ~r~r and B~dage, Inc., for the
~le~te-~ Road ~tenlion, including the authoriza~l~ to p~c~d
NAth ~he ~c~ended contract action Itepa for accelerated engAmr~ng
~d ~mitting, ~t deleting Action Step ~6 relatAng to P~e IX whAch
will ~ bright ~ck to the Co~Aealon at the ~ater part of 1990.
****CONTRACT NOT RECEIVED BY CLERK TO BOARD OFFICE****
Page 2 3
January 30, 1990
RXSOLUTXON 90-35, AUTHORIZING THE ACQUISITION 0r EASKJ(XIFTB REQUIRED
FOR ~ ~U~ION OF ROAD, ~ILIW, ~ D~INAGE B~T~ NI~IN
Transportation ~ervlc,,N Ad~nl~i~trat~t' Archibald explained that
Items 9B4 and qB5 rel,~te t. th,, rpn,,l~t i(,~ whlc:h ,~re r~Pc.~n~ry to
proceed with the rlght-of-w.~Y RCrl~isLt~on phRse of the Livingston Road
Pro~ect. He l~formed that thl~ l)ro~ect ~11~ extend Livingston Road
north o[ Iamokalee Road into Lee County, and ~lll tie into Old U.S.
acquStlng that right-of-way, a,~d provides tot the purchase of same by
easement rather than by fee :.im~]e deed.
Mr. Arch~ba]d report~,~ that the re~olt~tion ~hich has been prepared
for Item ~9B5 ~ddre~.c ~h~ ~ther alter~at[ve, ~f obt~l~xt9 that
C~8o~oner Sa~dlre moved, secondsd b'~ Cou~eoloner S~ ~d
c~FA~ ~~uoly, that Reoolut2on 90-35 ~ adopted.
00(),5.1
Pmg~ 24
January ~0, It00
Xte~
mOLUTXO~ 90-36, AUTHORXZXNG THE AC~UXSXTXOM 0F ~S RIgUXRID ~R
~ ~~10N 0ff ROAD, ~XLI~, A~ DRAINAQI 8~T~ Minim ~
The prese~tAtion for thl~ itea was discuas~d in conjunction ~lth
Item gB4, aUove,
C~Am~ioner ~a~der~ moved, mecond~d ~ Co~Am~lone~ S~ ~d
csF~l~ ~~uo~y, that Resolution 90-36 ~ 8dopted.
Page 25
January 30, lggO
C(~I~T OF IX)NATION OF THH HISTORIC COMMUNITY LAUNDRY BUILDINQ IN
r~4I, ADIS CXTY ~ltOH TH~ K~RG~DKS Cl~ ~NeS CLUB ACC~ID~ STAF~
~ ~ ~9~ OF RK~VATXNO ~ U~DX~ FACXLI~ ~ ~
Public Servlce~ Admlul.~tr~tor O'Donnell ntate, d thmt this item
to seek Board approval of an offer of a donation from the Everglades
City Wolen's Club for the butldin~ that they are currently using
their clubhouse facilitlen f-r th~ County to acquire and restore the
structure as a satellite I~t'a~ch museum. H~ advised that the building
la approximately 3,100 SF, ~nd in a wood-fram~ ~tructurn which
development of Everglades City.
Mr. O'Donnell explained that the Ev~r~lad~ Ctty Council ha~
expressed endorsement of the Collier Count~ Museum acquiring this
structure as a satellit~ facility, a~ reflected la their adopted re~o-
lut ion.
Mr. O'Donn~ll advised theft Stnf~ hn~ ~at costed out the rehabili-
tative work, and noted that the Museum's C~pltal Projects ~nd has no
~onies allocated for this .ndoavor for this [iscal year.
Mr. O'Donnell Indicated that there Is a current lease with a
t~nant within the building that has a provision that th~ t~nant can-
not b~ required to vacate un~ll May, 1990. He reported that Staff has
no problem with this provision.
Co~lssioner Hasse statod that the Commission received a letter
fro~ the tenants, ~r. Nlllla~s and ~s. Olaen relating to the 10
of this situation this mo:'r~lng, and not.d that h~ does r~ot believe
purposes of r~vi~lng th~ t l tl~ or ctlrrent 1~ ~rral~g~me~t~. He
l:~dlcated that tie brl~fl~ ri. viewed the leatt,, aiid noted that It the
property Is going to be ~old. th~ ow~r's m~y r~qulre vacation of the
premises on 60 day not tc~.
00O5?
Page 26
January 30, 1990
been given to ~llowlng th. current tenants, who are opernting , pizza
parlor In 400 SP of the f~cility, to r.m~ln In the building until
construction of their new restaurant is c,3mpl.t.(l in 12-18 months?
Hr. O'Donnell affirmed that .staff does not have a problem with this
consideration since they will b~ dolnU a multl-yoar phase In of
rehabilitation o~ the facility.
In answer to Commissioner Volpo, Mr. O'Donnoll ~xplalned that one
stipulation regarding the don.,tlon o~ th~ structure, Is that the
County maintain same as a museum facility In Sverglades City.
noted that periodically, art tracts would he exchanged b~tween the
Mrs. Pauline Re.yes, ~.re.~dent, Kv.r~l~des Wom~n's Club, Indicated
that the Everglades City Council unanimou~ly approv.d the donation
the structure ~ a ~.at.lllte muNeum, and they feel that community
support Is important for th~, ,irt [fact. t~ rl. matu In Ev. rulad~s City.
With regard to the current 1,'a~e of th.. property, she indicated that
the Club wn~ advised by th-ir attorney that th,- lease could be broken
If use of the building was altered. Site stated that the t~nants are
covered through May, 1990. and noted that If tho Museum Board Is
willing to work with them beyond that dat~, it would be advantageous
to all concerned parties.
Co~lssloner Saunders informed th~tt at thin point In time,
costs for the renovation work ts unknown, and he would like to be
provided with that lnformati,m, prior to acceptance of the d~ed.
stated that hm appreciates th~ offer which has be~n mad~ by the Women's
Club, but the Commission n~,,dn to b. ,twar~ of thp costs, and there
needs to be a better und.rrttandtng of how a satellite facility fits In
with Collier County's crt. roll plan~ for the mu~;()um. ~e further noted
that the Real Property Department and the County Attorney's office have
not had the opportunity ti) r,.vl,.w the. l,,9al dt)cum,~rttm. [1o advised
that there are two Paragraph lO's In the l~ase: the first Paragraph
OOO58
Page 27
January 30, 1990
10 talks about the 60 day cancellation provision, but the second
Paragraph I0 indicates that If the Club is to be sold at anytime, the
lessee will hay. the first ~,ptlon to i~uri:h,,~. }la ~tated that If the
tenants have the right to purchase the facility, this should be
clarified.
Commissioner Goodnlght stated that thl. is one of the first of
several items that will come before the Board for the preservation of
the history of Collier County. She noted that th~ Robert's home In
Immokalee will be forthcominp. She explained that the majority of the
money that has been used for the museum tiaa come from donations pro-
vided by the Historical Soci-ty, and State ~l'ant, s. She indicated that
she assumes that the Historical Society will continue In the same mode
of applying for grants, apd auaatlons to tmpr~ve the museum. She
advised that ~h,. fe,.l- that th,. facility In
one to be shown off to provide ~n exam~l~ t~f wt~at has taken place In
Collier County ~v~.r th~ l~t.t 10~ year., and rth~. b~li.ves that the
Commission should go on record stating that this Is something [hat
should be done.
Huseum Director Ron Jamr,)~tdted that th[~ Item tiaa been reviewed
by the County Attorney's offic~ In Hay. 1988, a;iti Real Property has
revisited same and they have, In fact, paid at least one visit to the
building. He noted that this Issue has been discussed for two years,
and the Robert's ranch has h~,en discussed for five years. He Indi-
cated that in October, lg89. th~ Southwest Florida Archaeological
Society unanimou~ly recommended that historic archaeologlc preservation
should be a hlph prl~rity lt,,m in Collier County.
Commlaloner Ssundsrs moved, seconded by Commissioner Volp~
cJ~rled ~l~usly, to iccept In pr/nclpll the ldel
faclllW In Everglades City; Staff directed to revl~ the facility
~ls~ of the costs to renovate and upgrade; Staff to ~rk with
current ten.ts regarding the continuation of their use of the fact-
IIW for a ~rl~ of 12-1~ aonths; Staff to lndlcate h~ this facility
00059
January 30,, logo
will fit In with the overall plans of mumaumm in Collier County, and
bring ~ack · package of all pertinent infor~tlon to the Co~sslon,
lt~ ~ ~ fr~ 14C2
A~RX~TXOM ~R S~LTH UNIT TO APPLY ~R CO~X~ SERVXCE9 BL~K
Public Services AdminiNtrator O'Donnell explained that histori-
cally the Health Unit ha~ applied for Community Services Block Grant
Funds each year, He reported that the County receives an allocation
of approximately $7,000, and noted that over the last couple of years,
the Health Unit ~as used the~e funds to defer the expenses associated
with the Improved Pregnancy Outreach Program.
Mr. O'Donnell advised wh.[i he received notice that the grant
applications were being accoprod, he contacted St, Matthew's House,
Shelter For Abused Women, and the Friendship ~ouse In Iamokalee,
thinking that perhaps they may hay. an late, rest In applying for the
funds. He t~oted th~.t ,~. ,)f th~ (l-~dll~,. ,t,~t.., .l~f~uary 24th, for
Information on this item to be nubmltted f,~r the agenda, no agency
other than the Health Unit had applied for ~h. fund~,
Mr. O'Donn,~l ntat.d that he. recelv,~,l . t,.l.phone call on January
~5, 1990, from Janet Brannigan, D~rector of the Immokalee Friendship
Houa~, expressing a desire to apply for th. gr~nt funds. He explained
that according to the rule~ of the application, no more than one
resolution by th(~ C()u~ty Co,~mi~ior~ ,~utht~rizin9 the grant may be
accepted.
~ra. Janet Brannlg,~n, Dlr,-ctor of the lmmokalee Friendehip Houme,
stated that aha Is 3 month~ into the Job. She indicated that the
Shelter dose have a volu~t~er who 1~ dol~{g grant writing, and noted
involved t[{ provldir{g th,, [),,rtlt~ent [l{[orm~ttiol{ ~or the Board of
County Commissioners' ager~da. She uoted that 9h~ was not aware that
the Health lhllt was th. only ,~Ue. ucy r~.(lue.ti~g the funds.
In answer to Commlaslo:~er Volpe, Mru, Bran~t~an ~tated that
Friendahlp House la the shelter In Immokal,~e for the homele~e and the
O00GO
J~nuary 30, 1990
migrants, and advifqed that it l-~ Collier County's shelter when there
~eceube~, the Shelte~ took In .veryone fo~ ~htch ~he County provided
COt8.
Comnlbnioner Snunders questioned .hether more th~n one ~ppllc~tlon
· ~y be sub=feted to Tall~h~see? Hr, O'Donn~ll stated that
understanding that their, may not be more th~n one application. He
Informed that th. material that was recelv.d from DCA indicates that
no mor~ than one resolution m.~y be submitted by ~ny local ~ov~rnlng
authority which 1~ ~eguir~d whether th~ local government will apply
for It or whether ~ sub-~raote,, will apply for
~he numbe~ of ~nd~vidual. who enro]~ In th.' Medicaid program.
noted that the Medicaid pro.ram ~s a key entity in fund]n~ of services
and using the fund~ for the outr.ach activity, there wa. a reduction
of an approximately 70% no-~d~ow rate. to about a 5% no-show rate for
final economic services eligibility determination. He stated that the
found eligible for Medicaid. ~r%d th~s remov.s the financial respon-
sibility from County funds.
Mr. ]:vans indicated th,~t th. program runs for 6 months, and
cJated with that position'. ,,ctlvity.
Commissioner Hesse quest toned whether th.me .ervtcem will
with the current staffing ~ituatlon with the Improved Pregnancy
Outcome Program. this outreach effort will not be possible.
O0()Gl
Page 30
January 30. 1990
Staffing.
ClJlliOnlr S&undere loved, seconded by Comllll~Onlr Sha~ IfAd
c&rrie~ ~nanl~al¥, to approve Staff's reco~ndatlon, authorizing
the a~licatlon ~ the Health Unit to ~ submitted for Co~tty
Jsnuar¥ 30~ 1990
BXD 460-140~, $OU~N 9I, RVXCI ARKJk B~UB~ STO~QI ffAOX~XTX~ ~D
~0L~IO~ 90-37, ~ATI~Y AN~;~ A CO~O~0R ~~ ~
December 3, 1989, as ovldenc,~d by Affidavit of Publication flied with
the Clerk, bids w~re r~c,,tw.d until ~:00 P,M, ot~ January 4, 1990, to
consider Bid 8q-1495, South ~,~rvic~ Area, E~fluont Storag~ F~cilltlea.
Utilities Engineering Director Temby stated that bld~
Kxpanslon Program. H,~ advised that three bids w~r~ racelved~ ~nd the
low bid w;~s ~ut)mitted t)y {)~)Utl~,~'~ N. II{~Uinn, Ir.;., o~ Arm Arbor
Mlchioan, In the flmourlt si ~2, ~10.460, Ha .xplaln.d that the
lf~luent Storage Faclllti,~s {~re for Country,:ide, Foxflre. Lely
Hibiscus. Lely Royal Pe. im. Riviera. Lak~wood, and Wind Star.
the contract to th,, low bidder, as required by FDER/EPA, for their
review and approval, prior to the ~ormfll award of the bid. He stated
that Staff Is recommending the tentative award of the contract be made
to Douglas N. HIuolns. subject to thc following conditions:
1. Award the contract for construction of the South County
~(fluellt Storflg,. F~,(:ilitl~.. tn Dimglflfl N. Illgglno, Inc.,
thm amount of $2,310,46,0.
fol lowing:
a. Review and fl[,pr'ovml of the contract documents by TDKR
b. ~,,v{o~ nnd ,,pprovfll of tho t:i)ntr~ct d(mcum~ntm by tho
County Atto~'n-y'- Ottlce.
submittal with th,. bid p~ckag, to FD~R/EPA, a~ requlrmd.
monetary return~ from th. t;to:'~9,~ of th..ffluent that somebody else
may be buying? County Mfln.~u,,r Dorl'lll advla.d that la part of
the County's ability to mset the requlremen~ to dispose si
O00O, l
January 30. 1990
but the County ha- the obligation to store lt.
In an~rr to Commie, inner ~hanahAn. Mr. Temby adviaed that the
firm ,~f Do~glaq N, IliUUI,~ h~. a aig~lflc'a~t amt)ttltt of ot~-golng work
In Hiami. which i9 wrapplno up. ~nd they intend to relocate their
~aclilties to Collier
~~ion~r Vol~
{l~i~, Inc., in the
~ ~pt~, nbJect to Staff's ett~litione.
Page 33
O0(}G5
Januar~ 30. 1990
G~X~qZ~SZOII GOODNZGIIT TO S~V~ AS COR~SCR~ R~GZONAL ~CO~T~
~ ~Z~~AL S~RVIC~ A~INXS~TOR TO S~ AS
p~ ~ ~TION DIRE~OR TO P~TICZPATE ON ADVISORT
intention la for the Commission to determine th~ Cotmty's appropriate
Staff bs directed to com~ b~ck to the ~oArd with ~ ~undln9 plan
relatln~ to financial assista~me.
Mr. Mike Slayton o~ th~ S~;tth Florld~ W~tmr M~n~sm~nt District,
Program, Ooalu, awl O%)jt,ct lv~.~, aa~ m.mber~h[p of the CR~W Trust.
area for acqulsltio)) of the CREW Trust, He noted that ther. are also
two highliphted yellow ar.as to th~ r~outh of th. acqutsltlort area on
the map, deplctln9 the City of Naples wellflelds and the County's
Golden Gate ~states
Mr. Slaytoa Informed that th- CREW Trust Is ar~ Independent, not-
for-profit orpanlzatlon, coaprl~;,.l of twenty memb,.rs: 8 from Co!Il-)'
Coux~ty, 5 from Lee Cu~mty, ami 7 f~'om various state and replonal en~t-
ties. Me lndtcat(~d that this Is a 45,000 acre. l~md acqtlistt.~on
propram to be u~ed for ,mlt I~1- ~se water shed manapement: 12,500
acres Corkscrew Sanctu~ry.
Mr. Slayton advt..ct that South Flort(la Water Management District
la dedicating $10 mllllom~ fr,>m th- Save Our Rtv~r~ Pro, ram towards
this effort. )I~ netted that lr~ la,,t y~;~r'~l t)u(lu~'t cycle, Lee County
Identified .2 mill which should generate b. tween $2.5 ai)d )3 million
O00G8
January 30, 1990
lnvolv~.d ov~.r the next ~-10 ye~r.~, wlth an additional ~1 =llllon
atructural improv~ment~ to th~ lmmokal~ Road ~orro~ C~n~l.
Mr. Slayton stated that the l~nd~ are to ~ ~cqulrmd through
ilea. He informe~ that there i~ presently per'mitred 350 MOD of pure-
page, and 90~ of that Ia a~rlcultural uae, an(! 10~ 1~ consumed for
~table domestic use through Collier County, City of Naples, Lee
County Utllltie~, and Bonita Sprinu-
Mr. Slayton advised that this issue is supported by the City of
Naples, the Naples Area Chamber of Commorc., Greater Naples ~lvlc
Association. Leapue of Women Viziers, and the Collier County Build.rs
and Contractors A~socl,ttlon. Il,, ~tat~d that Ct, lll.r County Staff's
technical expertise Is needed qo put together th~ management plan,
which should be tim commen bond that holds together the project
relating to public ~at~, supply, agriculture, r~cr~atlon, ~ducatlon,
and envll'o~lmental valuers.
Hr. Slaytou explained that other funding m~chanisma are being con-
aoted that an applic{ttlon has r..c~.ntly been submitted to the
Cons~;~atlon and Recreational Lands Prnpram (CARL), to r~c~tv~
supplemental funds for the project. }l~ noted that ~ork Is also takln9
Mr. Slayton stated that the intent la to work with Colli~,r
Staff to develop a viable, sustainable funding sourc~ towards
acquiring these lands, and noted that he believes that the County
~{eeds to express Its commitaent, by extending the Staff's reco~en-
datlon to ack St.~ff to ~xplol'. wh,tt ~Xt~t lng, ullcommttt~d funds are
~vallable for this program this
County Commission have indic.itt, ti that th,.y will ~xtend their commit-
meat for a ~our year period, for a total of 910 million.
Commissioner Shanahan stated that he bellev~ that the decade of
Page 35
January 30, lg90
the 90's will be the decade of water al~d water concerns. He noted
that he feels that Staff ~hould lie ~ncourag~d to find a way
and partlclp~ In thl~ program, and ~uggested ~he possibility
u~lng the [,oteniial flalo~ tax .mn m,,arm for financing.
Comml~siol~r Go()(lniGht not.,(I that th,, Chairm~l{ from both [.e~ and
that the position should b,. h,~ld by 9(}meolle who will not be changed
every year, and noted that ~h~ wotlld lik~ to serve as a member.
Commissioner S~unders stated that h~ has spoken with
Slayton and Kuperberg relative ~o the appointments from ~ollier
County, and they both had indicated that it is up to th~ Commission
whether It is dosir~(l that tho Chairman or any oth.r member be
appointed. He stated th,~t he ha9 no p~oblem with Commlm~loneu
GoodntGht beinG appoint~'d, bui noi.d that he would like to serve ~a an
alternate, He suggested that .Staff be directed to provide whatever
technical advice or mervices are n~cessary to the CREW project, and
that the Commission make the appointment to the CREW membership, and
thae Staff alqo b,. direct,.d to explore, tho possibility of funding this
project f:'om the potential one cent .al~s tax, or in the ~vant that
the Local Option Salsa Tax 19 not apl,roved, that Staff come back with
other sources of funding.
Commissioner Volp,. quo~t l~)n,,d wb~m th~ ontabli~bm, nt of
~nagem~nt program would begin? ~r. Slayton replied that ~he Trust
has ~n advisory committ~ wit', Cnunty r~pr~ent~tion, and h~ would
Mr. Joel Kuperberg, conn~ltant with the South florida ~ater
~anagement Dlntrict, advl~,l that privnt~ participation involvee the
National Audubon Society, who h~ made a co~a~{ltment to manage much of
thla area; the Trust For Public Land has provided aom.one from their
Santa ~e offlc~ to work on l~nd ~cqt{isit ion; the Nature Conservancy
O0()TO
Page 36
J~nuar¥ 30, 1990
actively negotiating with ],~nd own~r.~. Il,- noted that It Is antici-
pated that thl~ project will t,,. lnclud.d on the CARL liar becauee of
that thim ~rea ~urround~ ~,~d protect,, Corkscrew, and provides water
remourcea to th~ CorkncrP~ ~nctunry.
create a water conservatiot~ ,~rea that has ~ome analogy to the
Mr. Kuperberg .dvl.ed that he hume. that the Co.etas[on wtll con-
sAder thls project, and wt~ ~ook ~nto thJ~ year', un.]located funds
to help to get the project
ese ~p~t~ Clerk Ken~n ~eplaced ~puty C~mr~ ~o~ at this tl~ ese
In answer to Comm[~r. inn-r Volpe, Mr. K~perb~rg ntated that the
property ~lll be owned by th~. "Saw. ~ur Rivers ProgrRm" by S~D.
misted that the District 1. ,.h,ptlng the ultimate responsibility for
to m~nage a part of It and there Is also lnteremt from the tlotlda
Oam~ mn-I Preah Wat~r Fish Comml~mion to look into the Lee County area
area. }I~ lndic.~,,d that th,.,',, i~ a l,o.,.ibllity that Collier
~y want to do a regional park In thi~ area. noting tha~ Collier
cared that the State Land Agen:y ownn all lands belonging to the State
r:~d leases them back, not lng that th. State Parka and college campuses
ere own.d by th. Tt'u~t,.~.~ ,)f th,- Int~t'nal lmt, r,;v.ment Truer Fund but
are leased out to the Stat~. P,~]'k~ D.partmont.
Mrs. Charlotte West.an, rapt.heating th~ League of Women Voterm,
Indicated that they ~re ~k[nU that the BCC give thle propoeal
connlderatlon. Sh~ alan not~,d that thls proponal fttn Into the
00()? 1
Page 3'/
January ~0, ~990
Hrs. Maureen Oordon, reDrenent tnU th~ L~ague of Women Votera
Natural Resources Committee, stated that she is r~questing that the
noted that mb. is requ,,qt [t~U th.3t th,, aCC v.te for a contribution in
accordance with the CREW acquisition financial needs.
Cmlllioner Vo]p~ moved, aeconded t~ COUillJOner {h&nahan, that
Co~mi~lonmr Ooodnight be appointed as the CREW trult Ml~r
mt~ Collier Co~ty; that Couilsioner 8i~derl ~ dill~tld
Ilteatl; t~t the Otllltlem A~lnlstrator, ~vlro~ntal
a ~ieo~ couittee; a:,d that $teff ~ directed to explors what
f~, If ~y. that ~y ~ available and to look at a funding pl~ for
p~tdtng ~ with so--~ financial
In answer to Commlr;~:ion,.r Sh,mahan, CommiNsioner Volpe stated that
his Intent is to look at the fun(linU ~ource~ that are available and
have Staff make ~ome prol)(,.~l, t<) th~. Board of County Commissioners.
~ call for the ~estlon, the motion carried
~ ~ go-gaz, 99 ~D~9~01/102 -
Finance Director Yonkosky ~tated that one of th~ budget amendments
Is a little unusual, not in9 Ih,,l It I~ l'l~q~,~st 99 which
account 989000 Refunds - Purchas-d 5.rvlces. He noted tha~ In the
types of charge~ could rot be run through the balance sheet, but thl~
Contingencies which was not ~vallabl.
c~l~ ~l~sly. that Budget ~end~ents 90-98/99 ~d 90-101/102 be
~p~.
Page 38
January 30, 1990
Xt~
Wt~3%'t ~ga~3a3~I~T_.B%~o~%o~,,.,,99~4 - AOolrt~D ,
~lseloner Sh&nah&n ~ov~d. a~conded by Co--lmsionmr Saund~rs ~d
c~r%~ ~l~ly, that ~dg~t A~n~en~ Re~olutlon 90-4 ~ ~dopt~.
Finance Dir.ctor Yonko~kv ~[~t-d that on tho t~bu~tion of
that ere 3 months past due ,m~ ~-v.r~l of them will be coming off
the next ~eek or two,
P.go 39 UOOT3
January 30, 1990
Cmlmmionmr Shmnmhan mcvmd, seconded by Co~]mmlonmr O~dnight
~d c~rled ~S~umly, tha~t Resolution 90-38 mp~lntlng Charles
R~ldm ~d Allen Po~mr to the Ocho~m Flra Control Dlmtrlct
~1~ C~ttem ~ adopted.
January 30, 1990
O0(}T?
Page 41
~anuary 30. 1990
It,~m #12¢
C(~]{TY ATTORNEY TO PREPARE 1,'q"FKRVEW'TZON IN FLORIDA SHIR~FIP*9
ASSOCX&TION T,,.&MSUIT AGAINST FI.~RtDA DEPARTMENT OF CORRECTZORS AS ti'ELL
A9 EXPLORING OTHER POTEWTTAL DiFENDANTS AND RKIWKDZES THAT PLAY BE
AVAILABLE, CHAIRMAN TO SEN~ ~KTTKR TO OTHER COUNTIES REQUESTING THEIR
COWSXDKRATION OF IIFTKRVKNINC AND A LETTER TO THE SECRETARY OF THE
DEPARTMENT OF CORRECTIONS IMDICATIWG THAT THE BCC
Tills
Commissioner Saunders s':ated that he has 8 copy of the complaint
~Ing thio matter eumd moved that the Co~ty Attorney ~ directed
to pM ~ lnter~ntlon In the la~ult In. lying the Florida
brlff'o Association as Planttffs vs. Richard ~g~r. Secreta~ of
t~ ~t~nt of Corrections.
Commissioner Snunders stated that th. pre, cea. by which tits
Department of Correc[lotl~ is 0sing thrr~ugh In terms of releasing lnma-
t~:s that have served an llttl~ ns 3 or 4~ of th~ir sentence la having
a tremendously n~gatlv~ lmp~c[ oil the Sh~r.'ff'~ ability ~o fight crime
that the remedy th.~t 1~ ~(mght it~ t~is p~rtlcul~r c~se l~ to divest
the S~cretary o~ the Departmmt st Corrections ~lth the authority to
release lnnates at his pleasure. He stated that this remedy may have
~o long term b~tt~flt bt. cau~. If tit,. Secr~.ti~t.y of Corrections
release Inmates, the F~,h-t',~l Co~t't=~ m,~y ri. quire ~hat the !n~atee
released because of overcro~dlr~. [1~ stated their It may be
appropriate ~o exglore 1[ ~he Co,,r~ty c~n actually bring the
Legislature into this litigation or the Governor and require the State
9tats of Florida.
Couiesloner Volpe ntat,,d th~tt h~, concurs with this, but In addi-
tion to Collier Cou~{ty doimj [hi-~, the Florida Association st
may also ~ant to lnt~,rverlo [r~ thi~
Commissioner Saund. r~ ,~t~t,.d that the Florida Association of
Counties has decided ti) ~'em~l[)t n,.utr, l (m thl~ matt.r, but he would
Page 42
January 30, 1990
IUgglSt that the County 0~ttor,~ey write n letter for the Chairman of
thl Board of County Commissioaers' tu sign suggesting that other coun-
ties consider Intervening
Commissioner .qhanflhan quo. stio~ed If every
stated that there ~t'o ~t)out 5r, gilt t)~ th,. ~ c()unt~es Involved.
~tt~. the ~tlon carried unanl~ualy.
Coaalssloner Goo(lnight nt.at~d that tht. r~ 1~ n l~tt~l' that la going
to be coming from th~ ~ecl'ptary -f th. Df~pnrtment of Corr~ctions
lawsuit, a<ldir~9 that nbs f,.,.l~ t~t;lt thin wt,ul(l t). n ~c]ocl time to
instruct the Chairman to write a loiter on behalf of the Commission
stating that tho BCC I. J-lning with th. 9hurlf[s' in thslr lawsuit.
{lssio~r O~lllht ~v~d, s~condsd ~ Coalsslon~r
~ ~rl~ ~insly, that th~ Chalr~ ~ authorized to ~mr
l~tter gu ~half of the BCC ~h,~; is rsc~lvsd from th~ N~rt~nt of
Corrtctlous rsgarding th~ la. ult.
~slssiou~r $h~an ~.d, seconded by ~oulssto~r kalght
~d ~rig ~insly thai the loll.lng itsms ~d~r the Conssnt
1. Authorize. th,, ah,~trmm t,, ,,xemuto th~ r(.nolution authorizing
final acceptance.
~V&TZOI F~IT NO. 59.3~8 - LELY RESORT BTI~O_~ .....................
1. The excav~tlon ~h~ll b~ limited to a bottom elevation of -7:0
ft. ngvd. in Basin A-1 and -6.0 ft. n~vd, In Basin A-2 and
vnt-d t~ ,l mll~tm~lm ..l,.v,~t it.~ t~f -'4.?~ ft . II,vd. for Basin A-I
Nilson, Mill.r, Bart(m, 5oll & Pe~k, Inc., l,nke Development
Nanter Plan Phns. 1I, HDP-8.) Ft~ttr lakes are approved tO go
Page 43
January 30, ~990
deeper. The excavation mhaX1 be limited to a bottom sABra-
tide of -11.0 fi. nerd. for Lake 2, -22.- nerd. for Lake
-8.0 ngvd. for Lake l? am! -34.5 nerd. for Lake 38.
Prior to Issuance of tit,, Commercial Excavation Permit, the
permit holder shall p~y all appropriate Impact fees,
murat he pr,)vldrd.
by Collier County Project Review .qervlces.
All provi.~ians of Colll,~r Cminty Ordlnanc,. No. 88-26 shall bo
adhered to,
A water quality monitoring program shall be submitted quar-
terly pursuant to tl~e l~,tt.r detailing the program dated
S~pteml;~r 20. lqRq and T,.rrl Ne,wm~m'~ memorandum nr Octnber
4, 1989.
Of~-nlt~- r~moval of mat.rial ,hall be subject to "Standard
Condltlonu' lmpo.ed b'i th,. Collier Cmmty Transportation
Services in attach,,d docum,.flt,
The convez'sl~m [rum Dev,-lot,ment Excavation to Commercial
£xcavatlon will not change any lake boundaries, depths, side
slopes, location, etc.
Item
That the final pl.,t ~tot b,, r,.corded until the required lmpro-
vement~ have been ccmotruct~d and accepted or until approved
security is received for th,~ incompleted improvements and
that ,:o[Ir~truct Ira ',h/~] ] 1,*' cr, mpl.t~.(I within 36 month~ Of th~
date
Authorize the Chairman to execute the Construction and
Maintenance Agreement.
That no building permit..~ ),., ts.~ued until the final pla~
recorded,
4 0
That no construction may commence until the Quail Cros.~l.,-.9
Subdivision has been .~cheduled for pr,llmlnar¥ acceptance,.
Item #14A4
RwSOLUTZON SO-41 PROVZDINO fOR ASSESSMENT Or LX~N TO R{CO~R ~S
~~ BY TR[ COU~Y TO A~T[ PUBLIC NUlSANC~ ON LOT 1~. ~LOCX ~.
~gJ.~C~_~XT_MO.._ONZ -.DONALD O. MOONAN .............................
.; .... r.,,~,...~/~,/,d, ~
Item #14A~
RESOLUTION 90-42 PROVXDXNO ['OR ASSESSMENT 01~ LIEN TO RECOVL~
~[PK~gl)~,D BT ~ CO~ TO A~TE PUBLIC ~I$~CE ON LOT~ ~1, 22 ~ 23.
pag. 00081
WOLI~fION %0-43 PROVIDING FOR ASSESSMENT OF LIEN TO R~COYHR FUND~
~ ~ ~ CO~ ~ A~TE ~BLXC ~XSANCI 0N LOT 14. BLUE 119,
RZ~OLUTION %0-44 PROVIDING FOR ASSESSMENT OF LIEN TO RHCOVER FUNDS
~~~.~DIVISION_A? .I~KALEE..- MILL!~_~K ~ST~LL .....................
R~SOLUTION 90-45 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER
EXPEND~ BT ~K ~ TO A~TK PUBLIC ~SANCK ON LOT 17, BL~K 190,
~_.~ ~IT. 7 - REGINA M. ~LCKR~K
Item #14A9
RHSOLUTION 90-46 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUND~
~I~KNDED BT THE COUNTT TO ABATE PUBLIC NUISANCE ON LOT~ 6 ~ 7, BLOCK
5, N&IN LI~ SUBDIVISION - COMMUNITY CORPORATION C/O ERNEST
Item elaAl0
R~OL,?TION 90-47 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUND~
EXPE]~,~D BT THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 110 BLOCK 305,
t~t~RCO ~BACH UNXT__~._.~_~.~NK - ALFONSO GIROTA
I~em #14AI1
RI~OLUTION 90-48 APPROVING RECORDING THE FINAL PLAT OF 'VILLA
(FORN~RLY CALLED MISSION POINT UNIT ONE)' AND GRANT PRKLIMINART
ACCEPTAICI OF RO~AY,__D~IN6gEf_W~.~E~._A_ND__~._E~_~..~..W~T~
Accept thte Irrevocable L~tt.r of Credit a-~ ~ecurity for
Co~lmslouers ~rant~ fl[~,~l acceptance of ~11 improvements.
2. Authorize the recordin~ -t the final l)l,tt of "Villa Fontana"
Authorize tho Ch~lt'mnn to rx~cute th~ M,~lntenance Agroement
preliminary acceptance,
4. Preliminary accet)t~nc~ of tho lmprov~mentm will not bocom~
effective until w,~t~r ,~ml ~,,wrr f.mclliti~ hav~ be~n conveyod
to Colll~r County ~,~t,~r-S.w,,r District.
7.
RESOLUTION 90-49 GISUITING PRELIMINARY ACCEPTANCE OF THE ROADMAY,
D~UKINA~E, MATER AND SEWER IMPROVEMENTS FOR THE FINAL PLAT OF ~DHVON
Page 45
3anuar¥ 30. 1990
Authorize the Chairman to ~xecute the R~,eolution authorizing
preliminary acceptance.
Prelimlnnry acceptanc~ of improvem~.nta will not become effec-
tive until water and .~ewe, r facllltle~ h~ve been conveyed
Collier County Wmter-Sewer District.
TI~ KITII~IO~ TO COMP~ETg RAP& BOU~IV~D, VINI~fARD~ ~UBDIVI~IOR, UI~IT
County Attorney, Jn th. ~mount ~[ t~O~ of the ~t~t teated pro-
bable cost of construction for the Naps Boulevard required
improvement~, adjusted to 1~92 w~luea, within 45 daye o~
Board approval of th~ time
The Developer .-hall enter trtt~ a n.w Construct[or~ and
Ma[nt~nanc. Agr*~m~rtt lot N.~p,~ Rmtl,.v,lrd, to be mubmltted
~[~t~ th. aUre...m,.rtt ,~ft~.r ,~ppr~v~l by the. Cmtnty Attorney.
The Developer shrill construct the 16 inch water main In Naps
Boulevard In arlvance of cnnstructlng all of tho other
required improvoment,~, if .otlf.tml t,y th. Development
Services D,.l)artm~nt of the Ite~d for ~uch cmmtructioa to pro-
completed within ~ix monthn of the County's notlflcatlot~.
rz~t~ eht? 0~ -a~t[SalR~ ~gs u~zr ~IV~' - wlra
That the final plat ,lot t,.. r.corded until the~ requlre~d
vemen ta halve b(~en c(mntruct~d and acc~pted or un t Il appt~,v=O
security [s received for the lncompleted Improvements and
that construction shall he. completed within 36 months of
date o~ this approval.
Authorl:'e the Ch,~lrm~,n to ,:xecute the C~,nstruction and
Malnter~ance Aglreement,
That no bulldinu p.z'mltu t,,. [nsu,.,d until thc, final plat la
recorded.
That off-site, tlr~ln~!j. ~-.r,-menta will b,: r~cordod If the
developer wishes to record Urtlt Five prior to approval
Unit Slx.
C'~IklI~UI ~ KXKC~K SATISFA~ION OF LIKN~ AGAINST PROPKR~ OF
' O0()IB3
Page 4 6
Jm~u&~ 30, 1990
"~ C3L&IRMdLI TO ~ SATISFACTION OY LIENS AGAINST PROIrIRTy OF JANe9
~teu
CHAZNMAN TO EXECUTE SATISFACTION OF LINES AGAINST PROPKRTT OF LOUISE
II~OLUTIO~ 90-50 PROVIDING FOR ASSKS.~I~NT OF LIEN TO RHCOVER FUND~
~ ~ ~ CO~ ~ ~ ~BLIC ~IS~K ON LOT 9, ~ 252,
~~ ~IT SiX - K~ARD ~D JOAN K ~AIL~
RESOLUTION 90-5! CONFZR. MING AND APPROVING ASSKSSMIKNT OF EXPERT WITNESS
COST FEES IN s.a. esl CIRCUIT COURT CASES I~VOLVZNO PARCELS
Item e14B2
ACCE~TA~E OF EASEMP~TS TO BE USED FOR EXPANSION OF ~IO lOAD
.FUTUR~ ,CON~FRUCTION OF LIVINGSTON ROAD
Xtem ~14C1
ALII/I/MEN'S DISEASE XNXTIATIVN COIFFRACT ~ C~XNO ~XON
Item ~14C:~ moved to Item e9C2
ItEm ~14C3
11~3OLUTZON 90-52 NODIFTINQ THE SCHEDULE OF COLLI~
It~ ~14Dl
BUDGrr ~ R~COGNIZINO CARRY-FORNARD - IN AMOUNT OF 043,570
Page 47
00() ,1
January 30. 1990
Item el&D3
1. The Florida Depaz'tm-.nt o[ F.r~viror~mental Regulation furnishes
and bacteriological t~st tnU has me~ the County's
2. The fire flow requlr~.ment~ of th. project h.ve been
satisfied.
Ifa Olill
lt~ 014E2
BID ~149~ ~ 89-1499 ~R C0~U~ION 0F 24-H0~ ~~~
~I~ ~ ~ ~ATION 0N ~RC0 IS~ ~D 0N C0~ ~ R~ -
November 26, 1989. as evidenced by Affidavit of Publication flied ~lth
the C?.erk. btds were received until ~:30 P.~. December 13, 1989, for
construction of a 24-hour unntt~md,d motor vohlcl~ fuel pump station
on H~rco Island and County Barn Road.
~A~ ~ OX ~OSK PROP~T~KS, AS P~T OF ~K 1983
B~ AVAT~ PRO~KS, ~NC. ~D CO~ CO~, BKIMG
~ ~~ ~.~.~_~__~E~_.~KET~I~
lt~ el/Il
~I~T~ ~R CO~ECTION TO TAX ROLLS AS PRK~KD ~ ~0P~
1989-101 J;tl~uflry 18, 1990
Itu
Pugs 48
There being no object ion, the ft~li,~Hing miscPllaneous correspon-
dence ~as filed and/or ref~rr.d t. th,. varloun d~partment~ as indi-
c&ted below:
Letter dated 01/lt~/90 from Jena ~windle, ~nvlronmental Specialist,
11-175012-9 which Involv~n dr,.,t~e ~nd rill activities. Referred
to Nell Dorrlll, letter only, RIll Loren: anti filed,
Letter dated 01/17/90 from Alfr,,d B. Dev~reaus, Jr., Chief, Bureau
of Coastal Enpineerln9 and R-.gulatlon, D~R, re application for a
Permit, File ~DBS 8R-208 CO. 9,,fnrred to Nell Dorrlll, Frank
Bruit, Bill Lorenz, Harry ,oh,.,. and riled.
3. Copy of letter dated 01,'17/~0 t,] ~mallwood Landncapln%;, Inc. from
Re~ulation, DNR, ~'~ apl,z*oval (,f Adminl~trat lye Modlflc~ttlon,
Permit No. C0-146, Permlite,. N~%me: 3oho F. and Rhodora Donahue.
Referred to Ne I 1 Dorr I 11 , Fr,~nk Bt'ut t and f fled.
4. Copy of letter dat,~,I Ol,'t6/00 !,, Don,il,.! N. ~teph,.ns, Property
Manager from T~r~y D. M,'N,,,~I, E[Ujin(,,,r, Bureau of Coastal
Pemlt No. C0-231, P,~rmitt~,. Name,: Captain Investments, Inc.
qeferretl to Ne{I D,,,'rll t, Fr,mk Bruit and flied.
Copy of letter dated 01,'17/00 tu Robert D. DeWltt Trustee from
Tony D, McNt'.~I, F, nginPt, r0 Rurr,.m of Co.~tal Engineering and
Regulat S()rl~i, DNR, ('on{,.rnin9 .',,ImlnL~;tr,itlv,, .l,i)r(,val of Permit
No. CO-230, ['..l'mll t,,,. N,,m,, F,,l,,.rt D. D,.Wltt Tru~t,~,~, R-f~rrPtl
to Nell Dorrlll, Bill l,~,r'~.nz .md f ll,,d.
Copy of letter dated 01/18/90 to Co,~,~tal Kngln.erln9
Inc., from Tony D. Mc:N,,.~I, Engln,.,.~., Rurt,,m of Coastal Er~lr.~er/r~
and Regulations;, DNR, c~.u.:t.z.n[~g ,~(hn~ni~tratlve approval or
No. C0-242, Permittee Name: [,,,ly D~.u~'lopment Corporal Ion.
Referred %o Nell Dorrlll, Bill Lorenz and filed.
? ' Letter dated 01/10/00 from Dtlor,,s G. Dry, District Administrator,
advising that lundin9 for Lite Im~;~'oved Pregnanc¥ Outcome (IPO)
Program has been decrea~.n by $2595.00 fo~ contract y-ar 1989/90.
Referred t~ N,'ll Dorr[ll ,~n(l f il,'d.
8. Copy of M,~mo d,~t,,(l O1/1I,'90 t(, Rot,,,rt F,lh,~y, Solid Waste Director,
from Bonnie A. Swartwout, Pv,,prir, t,~ry Accountant/Deputy Clerk,
Solid Waste Dl.po.al Iht.t-la Fl~anclal St,~tem.nts for the period
ended 10/31/89. Referr.d to BCC, Mlk,. McNess, and
9. Copy of Memo tlat,.d 01/11/'1o t~, D~tn Puch,,~', Fl~-.t Management
Director, fr{~m 16oltnle A. .~;w,trtw~,ut ° Pl'~pr[~t.try Accountant/Deputy
Clerk, re Fl,~ett ManaGiement/Motor Pool Interim Financial Statements
for the period ended 10/31/89, Referred to BCC. Mike McNees and
filed.
10. Copy of Memo dated O1/11/90 to Michael K. Arnold, Utilities
Director, from Bonnie A. Swavtwou~, Proprietary Accountant/Deputy
Clerk, re County Watt,~,-~l,.w,,~. [)l~tvict Interim Financial Statements
flied.
Page 49
O0()S(;
3anuary 30. 1990
11. Copy of Memo dated 01/11/90 to Michael K. Arnold, Utilities
Director, from Bonnie A. ~wartwout, Proprietary Accountant/Deputy
Clerk, re Marco Water .md ~.w.r Dlntrict Interim Financial
Statements for period en(i~d lO/3%,'Bfl. Referred tn aCC, Mike
MeNses and tiled.
12. Copy of Memo dated 01/11/90 t,~ Michael K. Arnold, Utilities
Direct.,r, from Bonnie A. Swartwout, Proprietary Accountant/Deputy
Clerk, re Ooodland ~ator Dintrlct Interim Financial Statements for
period ended 10/31/89. R~fPrred to BCC, ~lke HcNees and flied.
13. Copy of Memo dated 01/11/90 t,) Ororge Barton, EMS Director, from
Bonnie A. Sw.~r'twout, Propriet,~ry Accmmt~nt/Deputy Clerk, re
E.~.S. Interim Flnanci~l Stat,~m,.nt9 tar period ended 10/31/89.
Referred to BCC, Mike MCN,~ .*n,l filed.
14. Copy of Memo dated Ol.,°II/qO to L,-o O(:hn, Admlnl?~trat ire Services
Director, fr~m Bonnie A. :;w,~t'twout, Proprietary Accountant/Deputy
for period ,',,l,.d 10/3i/Sq. R,.f,,vv,d to BRIC, Mike McNee~ and
f i 1 ed.
Minutes - filed
A. O1/03/90 - Citizen, Advls~ry ?0~,k Force,
B. 01/O3/0 - Marco Island Beach Renouriahment
C. 01/11/90 Agen(h~, and 01/75/90 Ag,,nd{~, dad 12/14/89 minutes of
Collier County Fire Con?-~lid.-~tion Study Group.
16. 01/16/90 Notice to Colli,,r Coun:y B~ard of County Commissioners
from Gulf Con'Jtructor.~, und.r an order given by Pumco Inc.,
advising that they hav~ provld,,d concrete pumping services to
South Collier County W.W.T.P. Referred to N~I1 Dorrl]l Skip Camp
and filed. '
17. 01/16/90 Notice to Collier County Board of County Commissioners
from Cram Equipment R.ntals, lac.. under an order given by Sewell
Door Control advi.~ln%] that th,,y have provided Ncaffolfll{,~ add
accessories including del treyT ~:ld pick-up. Ref.l'red to NeJ3.
Dorr[ll, Sklp Camp and filed,
18. 01/11/90 Notice, to Collier County Government Complex, tram Flo,'ida
Rock lnduu'rle~.. Inc. un,l,r .'~:: ,',t'dor ~lv,-~, b'f American A.~,,~a
materials far C.~unty .:,~b ~Rg-lar, I. R~.f,~rred to Nell Dorrlll
Camp and filed.
19. 01/16/90 Not it',; to Col] ier C,(mnty Board of County Commissioners
from Hertz £qulpment Rental under ~n order 9iven by BCH
rental for Colll,:r Ct,linty H-.~lth
20. 01/23/90 Notic- to CollI,.r C,,,;nt¥ Bo,~rd of County Commissioners
from A & P W.~t~,r and S,.w,.r Supply ,~dvlnln9 they hay. furnished
pipe, fittings and acc:,s~ior[,.~; for Collier' County Health and
Public Service~ ulld{,r an (}rib,r ~}v~rl hy B a I Contracting.
Referred tn N~[1 Dorrlll, Skit, C.imp and flied.
21. Letter dated Ot/IS/'~O from M~rk Ilalligan, Controller, Southwest
Flat ldo Regional Planning Council, enclosing a copy of annual
C. P. A. Arid l t . F [ 1 e,d.
22. Copy of l~tter d,ated 01/12/'}0 f,'~m N. l,. L~sue, t,r, Multi-Modal
Programs, Florida DOT, r'e UMTA St'etlon 16(b) Grant Programs.
Referred to r;etl Dorrlll, G,'oru,, Archibald and filed.
Sanu&r¥ 30, ~990
23. Copy of letter dated 01/18/90 from Robert r.. ?atton, Controller,
Collier County Tax Collector'~q Office attaching a distribution
recap showln9 year to date tot,~lN of taxert collected net of
Notice of Hearing dated 01/18/90 fz'om Tactmark0 Ltd.° Plaintiff,
vs Terence L. Fitzgerald, ~,t al Defendant., C~s. No.
There being no further business for the Good of the County, the
meeting wa~ adJour~,,d by or,t,,r of the Chair - TJm,~: I :00 P.M.
~%OARD OF C¢~UNT¥ COMMISSIONERS
BOARD OF ZONTNa APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAl, DISTR$CTS tINDER ]TS
CONTROL
ATTEST:
JAMES C. GILES, CLERK
presented / or an corrected
Page 51