BCC Minutes 02/20/1990 R N~ples, Florida. £ebr-ary 20, ~990
LET IT BE REMEMBERED, th.t the Board of Cou[~ty Commissioners In
and for the County of Colllnr, a~d al~o .c~[ng .. th- Board of Zoning
have be.n created accordluu to law .nd hav~ng conducted bu.lne.~
hero,n, met o~% th~ date at 9:00 A.M. In R~U~ S~SSXON In Building
following members pr,.,sen~:
Cf{AIRMAN: Max A. }lasse, Jr,
VICE-CHAIRMAN: Mtch.~l J. Volpe
Richard S. Shanahan
Burr r,, Saunderm
Anne ~oodnight
Al. SO PRESENT: J~m,-.~ C. GIi~, Clerk; Maur~en Kenyon, Deputy
Clerk; Nell Dorrlll, County Manager: Res McLemore, Aa. tstant County
County A~tornoy; David W.i~.I, AN~%stant County Attorney; Brenda
Wilson, Assistant County Attorney; Mike McNees, Bud~e~ Dlrec~o~: Leo
Ochs. Admln~trativ. Services Administrator: Mike Arnold, Utlll~lem
Administrator: William Lorenz. Environmental Servlce~ Admln~strato~;
Robert Fahey. Solid Waste Director; 5tan Lltslnuer. Growth ManaGement
Director; Wllllam Laverty. Growth Management Planner; Bob ilanchard.
Chief Planner; Barbara Cacchione. Project Planner; Kevln O'Donnell.
hbllc Services Administrato~; GeorGe Archlbald. Transportation
S~rvlces Administrator; Frank Brutt. Community Development S~rvlcss
Administrator; Dave Week~. Plau~.vr: Sue ~tlson. Admlnt,tratlv~
Assistant to the Board; and Deputy Byron Tomlinson. Sheriff's Off les.
O00Ol
February 20° 1990
County Manager Dorrlll ~t~d that h~ Is requesting that Item 6C2,
the ~bllc Facilities Ordin.~t~ce or the Concurrency Ordinance.
to be some changes In the advertising of th~ae t~o ordinances and
· ventng public hearin9 may need to be held. He Indicated that his
~nderstandln9 Is that these two Items ~[11 be readvertlsed and heard
appointments to the Col li.r County Cod{. Enforcem.r~t
hearings on the two ~l,ove-rcf,.r~nced i)ropo..d ordinances and 81nee
there Is going to bo a continuanc, et th.s. ltl. ms, he would 8u~eot
that they be handled the u.,me a~ County-wide =onlnU ordinance
tlons and be heard .mt r~lght
go. lesion start the night hearings at 5:05 P.M, as thm~ will
~ounty Attorney Cuyler ~t~t~d that h~ ~ 8uUUe~tinU that both
items be heard t~U~th~r, noting that there ~lll b~ two nloht
that will be r~qutr~d, .~,l~li:~U ~',~,~t it tT~,,r,, is nq~t ,-,~o~tUh time to hoar
Aooiutant to thu County ~n~Uer Olliff uta~ed that he
th~n H~rch 22nd. >iar~;h 2bth, or Mnt'ch :8th for the l.cond public
he~r lifo.
Commissioner Voli,e ClU..e~tionud when theu,~ ordinances would be
effective, to wllich County Attorney Cuyler lndlcat.d that they would
00009
February 20° 1990
the ordinance could be sent Immediately, which means that they could
still be effecttw~ April t,
Xn annwer to Commtwmloner Volpe, County Attorney Cuyler stated
that a conservative approach to these type of land regulations lB that
they are In the nature of zoning regulatlon~ because they affect land
uae and, therefore, In ord,,r to cover all requirements, they should be
pas~ed In compliance with the zoning notice requirements .bach la to
have two night he.ring. [f tour. than 5~ of the land area of the County
~e rezoned.
Attorney Bruce Anderaon stated that he agrees that these
should be acted upon as ~oon a~ possible because people need to know
the rules prior to Aprll ~, lqnO. tie not~pd that there are a ~ot
property owners that are mid-way through Shelf development p]an~ that
are applying f(~r de, ve~t)[~me~r~t p. rmit~ and they do not know which ones
are going to exempt them or p-rmlt them to continue their development
under th. ord~nanc,:. He noted that this uncertainty Is hurting a lot
of people as banks are holding back lending money on projects.
stated th,,t Ir th. C.unty in [.Il.wing the zunln~ code provisions on
rezones applying to more than 5~ of the land In ~he County, this also
requires the CCPC to hold two public hearings after 5
County Atturn~y Cuyler nt~ted that he did not Intend to have the
CCPC hold meetings a~ter 5:00 P.M.. notin9 that he la trying to be
conservative a~ possible ~it~ ~,)me~hlng that 1~ clearly not act out In
the Statutes a. a requirement, ti- ~t~l that h,~ tm t~klng the middle
the Statutes, but the CCPC :'.,lulrem,~nta .re Internal ~lthln the ordi-
nance. He stated that the process la only being delayed by a week.
· trong statement from the C~aunty Attorney that w~uld Indicate that
thlm ordlnanc~ cannot be chall,,nGed bec~ue,~ of enactment procedure.
County Attorney Cuyler ~tated that he 1~ comfortable with the pro-
00¢)10
Page 3
February 20, lggo
cedure that he Is recommending, but cannot say that it cannot be
cha I lenged.
Commissioner Saundera stated that he does not want to have a
challenge In slx month, and at that t~e. the Count~ ~lshlng that they
had held two public h,~.~rl~, l)(,for, th. CCI'C.
There was discussion re~ardl~g a time limit for speak~r~ with the
consensus being that there would be ~ five mimAte time limit placed on
each ~peaker.
C~l~eloner ~h~ ~ved, seconded by CocA.siGner Vol~
~rled ~lmoualy, that t~ BCC night public hearlngm ~ held
~rch 7, 1990 ~d March 21, 1990, at 5:05
Co--Assigner ~oo~lght moved, ascended by Co. Assigner ~h~
~d carried ~lmoualy, ~hat the agenda ~d conaen~ agenda ~
I~r~ with ~he a~ve referenced changel.
Item 14
C~/aeloner Goo~lght moved, ascended by Coulssloner Sh~
~d c~rled ~leously. that the minutes of the re~lar meeting of
3~u~ 23. 1990; the ~rkahop meeting of J~ua~ 29. 1990; the
l~ ~tlng of 3anuary 30. 1990; and the re~lar meeting of
6. 1990. ~ approved aa presented.
Item
~LO~ 9~V~CE AN~D PRES~T~D TO R~H H. SCH~,.. LX~Y - 15 ~S,
Commlmslol~er ){~ pt'e~ ~d Ruth ~, Schulz. with a~ Employee
Service Award for fifte,,n y,:~rs of .orvtc~ to Collier County,
~~TXON DESIGNATING r~U~Y 22, 23, AND 24, 1990 ~ "~RGET
Commissioner Hawse read ~ proclamation desl~n~tt~ g,ebrumFy 22.
Couander of the Disabled Aaerlcan Veteran~ ot Collier C,3~nty. Chapter
117, who thanked the BCC for allowing them to notify the public of the
00011
Page 4
Febru~r¥ 20. 1990
"Forget He NoL Fund Day~". He noted this fund drive lo their major
revenue sourc~ fo~' tb~ yo.,r .~n,l ~ mppll~d directly to the aasi~ance
Of lOCal dleabled veteran, .m~d their fRmllies In ca,e of emergency.
Co. lllioner Sa~derm moved, seconded by CoulllJoner Ooo~Aght
~d carrA~ un~l~ous~y, that the procl~at~on desl~a~lng F~b~a~
22, 23. ~d 24. 1990 aa "Forge~ He No~ Days" be adopted.
00012
Page 5
February 20. 1990
Xtem #6C!
~SOt. OT[O; 90-99 PROVXDX)~Q )OR ~ ~C~O; O; ;mO;~ ;~SO~ ;0
~g~l nottc~ hflv~g t,~,.n put)li~h.d tn th~ ~L)l~s D~I1y Ne~ on
January 5 ~nd .;~nu~ry lt, t990, as evide[~,d by Affidavit of
~bllcation fii-d with ~h~ cl,,:'k, public he.~rln~ wa~ opened to con-
to State Statute 125.]7 r,~j,~rdlmj Imm~kalee Mtddlo School.
continued a few we.ks apu p,,nd[r~9 receipt of an ~9reem~nt between the
County and the Scho~l District rp,jard[n~2 th. malntenarlce of the
property in conjunction with the Immokal~o Community Park Program.
noted that the agre[,merlt sl,-ciflea that durln~ the time the School
District utilizes the Immok.tI,e Middlo ~chool, they will be respon-
hold the Counly harml~ during ~h~ transtt Io~ period while ~hey build
the new Immokai~e MI,Idle School. He Indicated that the County
Attorney's offlc,~ h.~ pt'el,ar~.d the apr~enzen~ and lC m~ets with
everyone's approval, He noted that It ~111 be scheduled shortly for
the School Board's ratlflcatlon and noted that he ts requesting appro-
val .
C~ssionar ~oo~lght moved, seconded by Co~lssloner
~d c~rlmd ~l~usly, that the public hearing ~ closed.
Co~tssloner Goodnlght aoved, seconded by Coulssloner
~ carried ~l~usly. that Resolution 90-99 regarding ~ exc~ge
o~ pro~rty pursuit to State Statute 125.~1 regarding I~kalee
~1~1~ 8ch~l ~ adopted.
Page 6
0(}() 1,1
February 20. 1990
s~&rr TO .ZOO?Z~T~ ~ COFrRAC? ~Oa CR~Z~AL ~US~ZC~ CO~$O~X~ S~V]C~S
A~slstant C~un~y ~au.,U~r NcLemor~ ~t~t,.,1 that thin items lnvolve~
the County's Correct ions coamittee, ~ddtn9 that c)u June G, 1989~ the
Board of County C()mmi~sion~r.~ .mth~rlz.d th,. Corr.~:t [t)~ Comm[tt~ to
prepare an RFP for l~rofes~lon,~l services related to the development of
· long range Criminal ~ustice System plan ~nd to deliver a r~nk
ordered short ll~t of thr~e conuultants to th~ Board. H~ noted that
the Committee has performed th~,t d[t'~.ctlv~ and ham n r~commnnded list
o~ thr~e consultants ~lth Co:'r~ctiou.~l ~et'v[c~ Group/Moyer Joln~
Venture as th~ number onP Kite; Rlccl/Corr~Uon Jol:~t Venture an the
three firm. He indicated that ho is reque.tlng that Staff be
authorized to negotlat, a contract with C,)rr-ctlonal Services
Group/Moyer Joint V,.ntur~ ,~ml to bring It b,~ck to the BCC.
stated that th. lineal [,np~l t will b. b. twe,.n $75,000 and $100,000
noting that he needs the authority to fund this through General Fund
Reserves.
that this was a non-budpeted project and they will Identify the
appropriate fund wh,.n this c:t~a~.~ back to ~he BCC.
Mr. McLemor, s~at~.d th.~t %h~ w[I] be a study that will benefit
th. County t~-(-~u~,, th,. ,,~. · '. · t',, 4,,t-;,r,'.n.w.~yn that the
dltures of fund~ for c.spltal ~mpruvement~ ca~ b.
Or~ssionmr Vol~ ~vsd, m.con4md by Oo~lsmlon~r Shan~
~rl~4 ~l~umly, that Staff ~ authorlxmd to nm~otlmtm ~ ~ontrm~t
for Orlml~l Justice Conmultln9 Servlcmm with Corrmctionml
Oro~p/~r Joint Vmntur~.
lt~ ~gH1
~QUX~ TX~ ~R DXSTRIB~ION Or THE ~'S AG~ ~
TO 4 ~ -
County M4nager Dorrlll ttt~tt.t~ tJl~t th~ Clerk pointed out thmt the
Co~ty IS not In compllanc,, with th,, ~,rdI~,~c,. r,,l~t lv~ to thy
O0()~J
P~ge ~
February 20. 1990
timeframe for distributing the Board's agenda, adding that he has
asked the County Attorney to prepare a proposed amendment to this
ordinance that would reduce the timeframe of fly.
currently In prac~tce and th. ordinance should read as ~uch.
Cmlsslonsr Shmn~mn ~ved, secondsd by Co~lssloner
~d carried ~l~usly, tha~ Staff bm ~u~horlz~d to
~n~nt to Ordln~c~ a~-14 to ch~g~ th~ re~lr~d tl~frm for
dlstrl~tlon of the Board's agenda from 5 days to 4
County Manager Durrlll stat.d that at,uut a mt)nth ago ~ number Of
Important Is that all curt.at ~.rvlce budg.t~ ~hould
5~ Increase and the Incr,,as. attributable, to exlstln9 properties that
are bela9 tax.d ~hould also be limited to 5%, H. ~tated that In addi-
tion, to the 5% increase, tie pl'opospt~ that 4-1/2I be attributable to
~rowth In funds, lie stated that In the case of the General Fund, new
construction added to the rolls this year will bo approximately 4-1/l~
which would be a total Increase In taxes of 9-I/2%; 5% for Inflation
~d 4-1/~ for 9rowth. He stated that only 5% of that money will
attributable to existing properties and money attributable to 9rowth
will be as a result of new ~tructures placed on th~ tax roll January
I, 1990, by Property Apl)rals,. Coldlng. H~ noted that other funds
have bean 01yen the lat ttud,~ to ~xpand beyond that. He Indicated tha~
quality laprov, a~nt program, h~ will h~v,, aero. latitude to reprlorl-
tlze ~xlstln9 bu,19t, t~ uad~r ~h¢ County Manauvr to sav~ men.y, which
could then be spent for new propram~ or tllfferont n..ds. He Indicated
that the Constitutional Officers h.ave all t'.c.lved proposals of this
dllcummmd.
Page 8
February 20, lggo
CoIiissioner Volp-. stat,~d that th,- budget, of Cunntltutional
~r~ hav~ b~n increased b~ 5~ ~nd ~tAt,.l that 1~ the ~onmtitution~l
0ffic~r~ do ~ot f.l}ow thl~ 5% incr~, th~n thrr~ l~ no policy.
i~ tho 5~ c~p lm ~dopt~d on curt-~nt ~-t'vic~ and 7~ on ~rmon~l
r~te.
reviewed.
tingency fund and th. g~,n,.r,~l rum{ t)e .limi.~t~.d, nnd questioned what
yeari a r~I~rVe for cash flow, noting that one time, it waI budgeted
dropped It to one million dollars and th,it reserve has been the same
since. He stated that it has n,.v~r be.,m t(-)u(:h,.d, lin indicated that
It is there In case revenue~ do not come In on time to ~,~ bills,
dollars would still make this ~t clear budget, to which County
In ~ccordanc~ with Stdte Stdtutn~ ~Ild al'. 9ufficient with prudent
0OO2?
Page 9
Pebruary 20, 1990
going to have to start telling people "no" to their requests for
money.
9.5~ ~s derived by lookinU ~t th. b~d~et p~ltcy on ~pendlng and
deductl~lg from th.~t ail other .ources of r-v.nue, noting that what
Gall Addison, Chief of Adml~ist rat ion of the Sheriff's Office,
stated that the Sheriff la statutorlly req~ltred to submit 4 budget
that ~aye thdt th~..o nr~ th~ n,,-,{~, noting that by putting on an
arbitrary cap will limit hl~ ability [o co~ply with the
Sheri~ will be looking .mt mgr. than the 7% c,~p, ~ddlng that there
will be at least a 10% Jncrt.~ae In retirement t'ate~ for high rink
people. He noted that there Is ~lso going to be approximately a
health lnsuranc, lncr.~e.
In annwer to c,)mml~sit,n..r Volpe, Ms. Addison stated that there
should not b~ ~ny l,rot, l,.n~ .~t,WinU within the 5~ for the oi)eratlng
funds. She Stnt,~] t~lnt tt~,'t',, will prot~t, ly b~ n problem with capital
because of the problems with leasing vehicles which will be purcha~ad
lnatead.
Co. AssiGner Volpe questioned 1~ the Sheriff will be using calla
~or service as his methodology fur the budget, to which Ha. Addison
replied afflrm~tlv,~ly, ~d.ling theft th.y h~v,. ~1~o b,.en looking at law
be dealt with nt th.,t t [~n,.. lit* tl~l,~'~t [~,t~,.~l it t?~rt',- )~IVe b~en
February 20, 1990
flctent changes sc. that the County could now consider law enforcement
Impact fees and impact fee.,, for administrative facilities, to which
County Attora.y Cuyl-r ~tated that h- ~ presently looking a~ law
Commissioner Saunde['. ~tated that tile County Attorney should be
Fmbruary 17, 1990.
Ms. Addison stated that they are looklnu at ~om,, fe,ler~l monies to
help build 3ails, She noted that she 1~ relnforc[nG the discussions
Indicated that Impact fees will h. lp, but the Sheriff would like to
look at the possibility of h,~virlg ,~cc,.~ to -.1,~ t,~x so that the
Sheriff Is not taking the full brunt of any lncre~Ne In taxes which Is
what Is now happ,,ning.
Commissioner Saundera t~t.ted that the Sheriff's budget la not
Itated that he tmder~ta~d~ that the ~herift's Office probably cannot
00() 9
raga 11
February 20. 1990
comply with that policy bec,ul~e of .~tatutory requirements to provide
SerViCe, He etnt,.<l that ~h,,rl th~ bu,lg~t,~ cum~ 1~, ~h~ Bo~rd ~lll
· l~ply review them ~d If they atp ~ot In lin~ with th~ policy, then
· ver~one ~111 h.v~ to reduce thetr budget,
~s. Addison stated th,~t ~h~ ~ould ~Iso Ilk~ to t'eque~t that the
entire County b~ l)rlorltiz,~,l .~ tu th. ir ne,~d, r~ther than agency to
agency and h~vlng a
Hr. George K,,ll,.r, Pr,~id.nt of the Collier Cuunty Civic
because of new property that In constantly belong .tdded to the tax
Co~ls~ton,.r Saund,~rn ~t.~t~,tl th,ti whetl th. Bo~rd talks about the
rollback mllleu~, that lnclud.~ the comt, utatlon Involving Increased
revenues from new [~rol,ertl.~ uulnu on the t.x rolls. He stated that
the Board c~nnut do al~ything .t.J., body
assessments that might be 10% or mort~ that IN mandat.d by another
but aa far am the effect un an lndividu, l, th. Bo.~rd l~ limited to
what they can d~,,
Mr. McNee~ ~tat,.d th.~t ~f~ th,, t'ecommendatl()f~ t,f the bu,tg.t policy,
Staff la requesting ~ refor~n~ttlng of the budget ~ollcy for come of
Impact will b~.
00(){}0
Page 12
February 20, 1990
[ir. Ira Evans stated that the expenditures of Collier County have
limply escalated to tho point that It must stop. lit. Indic&ted that
the proposed policy i~ a r-play of the p~st ~evernl years. He noted
of Increase of itl. populatl~,n In ~v~ry y~r f~r the l~st t~n y~r~.
X~ noted that the G~ner~l Fund ha. Increased 6~ from the FY 87-68
budget to the FY 89-90 budget which Is an ~verage of 221 per year and
If this trend contlnu.s, th,. lncrea.e ~111 be about 17~ or 18~ by the
time people get th,~lr tax blll~, He stated that the only way the
expense of Coll[,.r camry ~,vernm,~t will b.. ;'~duc~d [~ tu
non-essential ~orvlce,~, and limit ot,~rflt lag turld lncre~o~s to ~ for
of utilities. He further noted th.it expanded ~ervlces should be
llllted, lie .n~.~t,.(l th(~t Ih,. I mill for (:,~[)ithl [mprov~a~nts should
continued, Ill c.~plt.~l ,.xp,,,~ditur,..~ shuuld 1)~ limited to those encom-
passed In th. Or',,wth 5{;mflgement Plan. H~. stfltt, d that there comes a
time when the growth of ol'9~mlzatlons and exp~n~es must be halted,
only temporarily. H. stated that the taxpayers of Chiller County need
the support of the Board.
e,ese Recess: 11:00 A.M. - Reconvened: ll:lO A.M.
addinG that thl~ I~ the am,)~i~t th. Cour~ty will nw,,d to spend In con-
fixed Incomes and they cana,]t .u~taln this typ. of an lncr~as~ .ach
year. Re lndicat.d that in ord. r to -xamin~ the process of expen-
OO()13 l
Page 13
February 20, 1990
saym that there wli1 be no lncrea.ne In County expenditures from this
year to the next. }la noted that the matter of budg, ts and County
~udgettng process and County expenditures, }I~ Indicated that In the
than there ever ha~ been, acldin~ that the Board has approved In con-
cept a cost reduction program that will be presented D% the next few
programs to improve efficiency .,,d prioritize governmeatal programs.
He reported that the policy that should be adopted at this point In
tl=e Is a zero b.se budget la9 approach where each County dep~tment
told that the rollback millau,, lncr.ase will be zero aa a policy
starting point. H~ st.t.d that he wotlltl llk~ Staff to com. back with
a list of areas In which the Cotu%ty could levy impact fees.
Mr. Joe Christy. rept'eaet~tl~ the Maruo Island Taxpayers
Association, stated that h,, ia supportive of Commissioner Saunder~
budget In order to control lt.
~lSi~er Sanders ~ved. seconded by Co~lsslonlr Vol~
c~r~ ~~usly, that the County Attorney ~ dSrected to co~ ~ck
~ ~ mk w~th a listing of the areas tn which la. ct fees cou~d
Cm~sstoner Sanders ~v~d. seconded by Co~tsstoner S~.
stut off w~th a zero ~rcent increase ~n the rollick ~llage
~ the various County departments Indicate what they need
~nuee of last year.
Commissioner Goodt~lght questioned wh~t thin means ~lth reoardn to
Board passed last year to give up to 10~ for employees that were
meeting the policy, to which Commlallolter S~underm ~tatod that this
February 20, 1990
does not Include any lucrea_~e. He noted that when th. Board gets Into
the budget process, they will have to evaluate wh&t ad valorem taxes
that the mil~ago rat. ~ not boing ..t this d~te. noting that the
Boa~d la only giving guidance to the manager at this time. He noted
that when the Employ,,,. Pay-~r-P.rformance plan wa~ adopted, the Board
knew that every year Jt would have to b. d.termin.d at what level thl~
plan would be funded, tie indicated that tht~ will be determined
du~tng the budget
County Manager Doff ill ~tate,] that the record ~hould show that
this la not a zero ba~ed buduet, as that {. ~om. thing entirely dif-
ferent that requires r.,m:..t~,l reams of Information to Justify every
single related cost by a~lency. He noted that the budget format will
II proposing a :sro lncreage for current ~-rvtce tnxdgeti and then
every expanded service wtll h.v. to he itemized, tie stated that by a
date certsin, th,. maximum millage rate will have [o be set and in
order to set the m.xlmxxm mlllno, r.te thi. year, the B~ard will have
current services. }{- noted th.mt all of this will have to be done
advance of the July date for the milieus rate.
expenditure for ne. xt year or,,:' thi~ pa~t yt.ar. Il,, ~,tate,l that there
will give the. Board the opportunity to klli)W exactly where tile money
Clerk Giles ntat.d that it w~ .t~t.d that the Conntitution~]
Officers have ~ bi9 [,npa,.l ,m th. budget, nt)ti~U that mo~t Of the
Constitutional Offic,,r~ hay,. w-rk,~d with th,, Board the last few years.
He stated that he has worked with the Board in th. past and the
Constitutional Off ic.r. ~.hould not be .et ~l)art an n uroup that oppo-
ses Boml'd policy. H. i{oted that th. Bo.rd .hould look ~t all ~ourcem
00O33
Page 15
of revenue, noting that the Water/Sewer District ~hould be looked
there la a Solid Waste Fund that has cunuld~rable accumulated amounts
for landfill closures In the future, but that ~hould be looked at
because that i~ a County-wlde, ,()utc,, ~f lundin that cRn alleviate ad
valorem texaN. He noted :h~t Come,miry Development ts propomh%~ for
~nd. but a part of it i~ still in the General Fund and there 18 Con-
General Fund could be r-[mbursed from Che Community Develo~mlut Fund.
than strictly tax supported funds because thl~ impacts taxes.
~oIlIIiOnir SaundlrI aIendid hli IOtlon ~o elis lncludl the
of the one mill for capital Improvements: that the Board direct Staff
to refomt the budget document consistent with the Budget
~nclud~ as Attac~ent B~ ~d that the Board a~prove the elimination
of the $1 million reserve for cash flow In the General ~d.
Co.he. honer Shan~an amended his second. Upon call for the
the ~tAon carried
CmAmeloner Sanders moved, seconded by Co~i~mloner 8h~
c~rAed ~lmously. that there ~ a zero percent increase over
~rmnt se~lce ~d itemized ex~ded ~ervice will be aho~ ~d the
~8~lat~ re. numa to pay for them will also ~ oh~ am ~rt of the
County M.n,~u..r D. rriII ,,t,,t..d ~h.~ th~,, w~ll mu,~n that the budget
workmhop pruce~ m~y b-gi:~ ~,~ l~t. May, H,. nut~d that th~ r~tlonale
Page 16
February 20, 1990
:Itn 89114,
COI~ULT&]FF SELICTION Xh"FERVIENS fOR UTILITY PROJECTS TO BI KILO OK
c~ri~ ~l~uoly. that the Consultant Selection Inten~M for
Utl~lW projects ~ held on March 6, 1990, after tho re~lar BCC
sting.
C~ooloner maunders norad, seconded by Conlseloner Sh~ ~d
c~rled ~l~uoly, that the ~rkohop for the other t~ projects ~
held on Apr~ 3, 1990.
D~~ SKRVICKS ~RKSHOP AND S,D.P. ORDINANCE REVISIONS TO BE
~ OS ~CH 13, 1990, AND THE PUBLIC H~INa TO BE CO~I~KD TO
~ 27. 39e0
Commissioner maunders moved, seconded by Cou,.lsslonsr Ooodnight
&nd cmx'rled unanimously, that the Development Services ~orkahop and
$.D.P. Ordinance revisions be heard on Match 13, 1990, and the public
ho&ring be continued to Match 2?° 1990.
Item
RESOLUTION 00-300 REAPPOXNTXNG CHARLES ANDRKN~ AND MARK STRAIN TO THE
COLlieR cOUNTy CODE KNFOR__C,KMKNT BOARD - ADOPTI~
Commissioner Goodnight moved, seconded by COULmlSeloner Shanehan
&nd c&~ried unanimously, that Resolution 99-100 ~eappolntlng Ch&Flee
Andre~M end M&=k St=ain ~o thd Collier County Code Enforcement Bo&rd
be adopted.
February 20, lggo
C~lmmlon~r Goo~lght moved, m~cond~d by Co~lmmlon~ ~h~
~d c~rr~ed unmnlnously, that Budge~ Amendmentm 90-112~ 90-113~
90-114; ~d 90-115 be adopted.
~IBSIO~ S~~, ~5SK AND SANDERS APPliED TO S~ OR ~1
C~loeloner Sa~der, ~ved. seconded by Couiooloner Shan~ ~d
cErl~ ~l~uoly. that Conlooloner Shmnlhmn. Conlsoloner
~ C~tsstoner Smund~ro be 8;~lnted to smrve on the Netropollt~n
Pl~g Conloslon.
Item
~~ ~ ~RT ~CK TO THE BO~D Hl~ CO~LETK ~TION~I ~R ~
~ITX~ Or ~ D~XKS AS CO~T ~ILX~S FOR ~ ~lCI~
MS. O.t~l Addison, Sh~r~f'~ D~pa~'tm~t, ~t~t~d that th[~ Is a
that will come out of th.. G.n..ral Fund as they are unbudo.~ed In
Sheriff's Budget. She s'ated that this Is for all courts, adding
there are 7 full time Judgns and 6 bailiffs with on. supervisor.
Commissioner Volpe stated that he has a problem with %his a~
has changed signlfic.mtlY, partly t)f. cause (~f tho c-nstructlon and
a larger concern .xpre.a.d from the Judges about thatr napery.
OOf),l 2
Page
February 20° 1990
back with Justification.
Mo, Addison stated that in order to have ten bailiffs trained by
August of 1990, they ~hould h~ve been in a F-bru~ry Academy.
Commissioner Shannon moved, seconded by Commissioner launders end
cmrrled m~mnlmovel¥0 that the ~udgeo mad the Sheriff present thio to
the Bom~d with complete rationale for the need for three additional
covrt bailiffs.
Coaaimmioner Ooodnight aoved, ascended by Conissioner Shanahan
and c~rrl~l unanimouol¥, that the fol~owing irene on the consent
&g~ndm t~ approved and/or adopted:
Rr~OLUTIOM 90-101 PROVIDING FOR ASSESSMENT 0F LIEN TO RECOVER ~UMD$
EXPE~DtD BT COU~ TO R~EDY A ~~U$ A~D D~OEROUS CO~ITIOW
L~ 6 OF BL~K 2 0F THE ~2N LINE SUBDIVISION OF THE SO~R
QO~ OF ~E SOUTH ~ST QUARTER OF SECTION
R~3OLUTXON 90-102 PROVIDING FOR ASSESSMENT 0P LIEN TO R~COV~q FUNDS
KXPKrDKZ) BT COUWTY TO ABATE PUBLIC I~UISANCE ON LOT 17, BLOCK S0 NORTH
Item #1¢&3
RESOLUTION 90-103 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUMDS
~ BT COURTT TO ABATE PUBLIC NUISANCE ON LOT 100 BLOCK 3190
~ARCO B~tCH,....UN~. 13 - RICHARD ~. FIELD
RESOLUTION 90-104 PROVIDING FOR ASSESSMENT OF LIEN TO RICOVIR FUNDS
EXPENDED BY CO~ TO A~TE PUBLIC ~ISANCE ON LOTS
~K mO OF NAPLES PARK SUBDIVISION, UNIT NO. 6 - JOSEPH
XSim ~l&A5
R~SOLUTION 90-105 PROVIDING FOR ASSESSMENT OF LIEN TO P~COVLR JqJMDS
EXPE~IDtD BY CO~ TO A~TE PUBLIC ~9~CE OW LOT 5, BL~K 273, ~XT
Xtmm e14A6
RESOLUTION 90-106 PROVIDING FOR ASSISSMXNT OF LIIN TO RICOVIR
~ BY COUNT~/ TO ABATE FUBLIC NUIRANCE ON LOT 20, BLOCK
P-a- 19
RISOLUTION 90-107 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
EXPENDED BT COUNTY TO ABATE PUBLIC NUISANCE 0N LOT 22, BLOCK 14o
Itlu #14A8
RESOLUTION 90-108 PROVIDING FOR ASSESSMKNT OF LIEN TO RECOVER FUNDS
KXPI3EDED BT COURT~ TO ABATE PUBLIC NUISANCE ON LOTS 32 & 33, BLOCK
MAPLK~ MANOR EXTENSION - JOSEPH J. LAUREl, TRUSTEE UNDER JOSEPH J.
Item #14A9
ItIJOLUTXON 90-109 PROVIDING FOR ASBE$SMKNT 0P LIEN TO RECOVER FUND8
EXPENDED BT COUNTY TO ABATE PUBLIC NUISANCE ON LOT 2, BLOCK 362° MARCO
Item ,14&10
RKSOLUTXON 90-110 PROVIDING FOR ASSESSHKNT OF LIEN TO RECOVER FUNDS
KXPKMDLD BT THE COUFFY TO ABATE PUBLIC NUISANCE ON LOT 1, BLOCK 239,
~I]IXT 7, PA~T._~-,_._O_O. LD.E_N_GATE - J_AJq_.E_~__J_t_AR.~_~.L_L~
ltlm llill
iq~RCllASE AGREKMENT FOR THE ACqUXSXTION OF RIGHT-Or-MAY FOR FOUR LANE
EXPANSION OF STATK ROAD 951 nK~ U.S. 41 ~D ~LKSN~ ~K
RO~ (C.R. 864) (PARCEL NO. 7, O~ED BY AYERS PART--SHIP, A ~O~XDA
~O~T~UNI
Xtmm #14C1
TA&W~FIJt OF I~WDS IN THE A~OPTCr OF a23,a~¢.x? FROM GENERAL r~WO/CLIEWT
ASSXTT&NCK B~ TO ~ISCEL~NEOUS O~S ~DS/SHARED CO~-STATK
~~O~.~~...~A~.~3~X_~_ACT
Xt~ ~I4D1
RKSOLUTXON 90-111o AUTHORIZING PERFORMANCE SKCURITY IN THE FORM OIP A
CASHXKR*S CHECK TO BE POSTED MXTH FINANCE DEPARTMENT FOR UTZLXTXE~
Item ,14D3
P&~e 20
00O44
1990
~ l~tt~r ,~pt'ovlt~ th~ wfltnr tllfltrthution ~y~tom for nerv~co
&CCIPTAlCl OlP ~UAIL CREEK VILLAGI, PHASILI~B MATER AND SKNIR
F&ClLITII:S - W~IH_ ST_~t~F.~TI.0~S ......
1. BacterLologtcfll te,~t i.~ h.~. m,,t th~ C.ur~ty*s requJrem~t~.
Ztea eZ4G1
ST&F~ TO (30 0(TZ' I~R BIDS FOR A TRACK TYPK DOZER FOR THI R&PLKS
Zt~lX4O2
AJ~C~I~ OF LAMDrILL NXNING RESEARCH PROJECT PROPOSKD BT THE
Vi!TV13~ITT,QF 90Trl! I'LORIDA
Ztm~14X1
R~OLUTXOll 90-113 APPOINTING EV~LYM SI~,ALY TO THE OCHOPEE
gl~l~ ~S9~ C~X~KK
Xtmm ~1431
CKIKTIrI.CATE~ o~p..~.~Cl'2OH PRESL~rgD BY PROPSRT~
1989 TAX ROLL
No's. 143 - 148
Dated 02/02/90 & 02/06/90
1989
TANGIBLE PERSONAL PROPERTY
No's. 103
Xtmm~14J2
I04
DAted 02/07/90 & 02/08/90
I:ITRA hill TXMI FOR I]OLATE RO'S, 48462, 52033, 49868, 38686, 64076,
Xt~14J
NISC~,UW[~ CO]tZt~~Cg FILED UrD/0R ItSI~RREp
There bet-9 .o obJectltm, tll~ Chair (llr~(:t~d titat the following
Indic&ted b~lo~:
000,15
Page 31
February 20. 1990
i0.
11.
12.
13.
Letter dated 02/08/90 from Bruc. L. Schelner0 Personal Injury
Lawyers, P.A., to BCC r- 3ohn (Juan) Flora.. xc: Nell
Dorrlll, Jef/ Walker, and filed.
Letter dat,.d 07/0{1/90 from llruce L. .qch. In.,r, Personal Injury
CamD, and filed. '
Letter dated 0%/30/90 to Chairman Max H...e, from Paul R.
Braduhaw, Dlrec%or Division of Resourc. Planning a~d
Mann~emont, DCA, re Cnntract ~gO-LP-22-09-21-Ol-210. Re:
Nell Dorrlll, Frank Bruit, and flied,
Memorandum dated O~,'07/90 to Aff,~ct.d or Interested Parties
of Peruonn, from S~,n[a R. Crockett, Administrator
02/07/90 Notic. of Put, lie Work.~hop from D-partm,,nt of
Knv|ronm,.ntal Regular ;on re Not[ce of Propo..d Rulomak[ng.
xc: Nell Ducrtl], Frank Bruit, Oeol'~e Archlb. ld, and filed.
Memo of 1,'31/'00 fr,,,n G'~,,,''{a Woo(ts, Hnalth Servl(:e. and
filed,
Memo dat,.d : '~,::'qO to Max A. Ila.~e, 3,'.. Chilli'man0 BCC, from
Jan. Polkow~kI, M.D. , M,P.H., }{R~ Public {[~a~th Unit
Director, r,. Bloh,~,',~rdoun W.~Nt. Ru]e, Fil,~d.
Not lc,' of Av,milabi i lty - Em,-rgenc¥ H.dl~:.i Servlc.~ Hatching
Grant Appl I,.,,t l,,n ,1,,~,',1 l/2q/qO, xc': N,'I 1 D~,rrll l, 3ay
Copy of Lott,~r d.~t,,d 02/01/90 to Brett D. Moore, P.E. of
Coastal En'jlnet'rlnu Consultants0 Inc., re Administrative
Approval of P,~rmlt Number C0-234, Peumittee Name: Barefoot
Beach A~{~ociation. Ltd. xc: Nell Dorrlll, Harry Hut)er,
Kevln O'D, mn,.ll, ,~,,d flied.
Letter date. d O2/06,'90 to BCC from Guy L. Carlton,
distribution of C',;rr,,nt Ad Valor,..m Tax ,~.~ of 02/06/90.
02/09/90 O:-dor ,m Pr ,~.cution of Criminal Appeals by the
Tenth Judicial Circuit Public Defender:
Hillsborough County'~ Bx'l.f - On App-al from Th~ Second
District Court of Appeal. Signed Frederick R. Karl, County
Attorn,.y, ){lll,d,~,r,,uUh C~mnty. Flied,
I.ett.r dat,.d 02/05, 90 ti, IICC from D,~vld £,, Rtd[l,,wmy, McWan.
Cast Irm~ Pip,, Co., r. furninhlnU t,~ duct ll. iron pipe and/or
aS Airpor~ Road. xc N~,il Dorr[ll, Skip Camp, and ~ilmd.
Mlnute. s
A0
01/04 90 - Colll,.r County Pl,,'mlnU Commission
02/01 90 - Colli,.r County PlanninU Cummission
02/15 90 - Col lt,.r County Pl~nning Commission, Agenda
Au,'~d.~ ut F-t)ruary 15, 1990,
01/25 90 - Collier County Fir~ Consolidation Study
GrouI, and 4,j~nd~ of February 8, 1990.
Page 22
February 20. 1990
F. 02/13/90 - Aser~da of 6olden Gate Parkway Beautification
Adv J~or¥ Committee
G. 02;06/c10 - Agar,da of Marco I~l~nd ~.m~tiflc~tlon
14.
Rotic,~ t~> Ow~w,r d,~ted OY/OI/00 from Dal-Tll,- Corporation,
und.r at~ order 91v-n by Thompkin's TI1., r. furnlshln9
the Collier County Courthouse. xc: Nell Porrlll, 9kip Camp,
John Yo~kosky, .~nd filed.
15.
Letter dated 02,'06,'q0 t. C,,mmln~loner B. t,. S~und.rs, from
Wayne E, 9~ltry Ex.cut lv~ Director, $tmlhwest Florida
for Dev,,lopm~ht Approval, DRI mr,-naOq-ql, xc: N. il Dorrlll,
BcC, and f I ],'d.
16.
Letter dntpd 02,'~t,/qO to BCC ~'rom Ch.~rl..s ~q. P.ml)lp,
Assistant to the Dirpctor Surface N~t~r M~nag~met~t Division,
South Florlda war,,,- M,magement District, r- Notlc~ of Intent
to Cm~utruct Norks Modlflcatlm~ to Permit arid $tormwater for
North N~i,I,.~ C.mmu~ity Park. xc: N~il Dorrlll, Ruvln
O'Dormell, and tiled,
There bwing l{,~ furth,.r I,u.i,~..,,~ for tim,- G,~od of the CouI{t¥, the
meeting wao &dJourn,,d by Ord~.r of th. Chair - Tim,:: 12:30
ATTEST:
JAHE$ C. GILES. CLERK
-/ .......\-/---/ .
a~ p~esunted ~ ~,r ~L corrected
BOARD Or COUNTY COMMISSIONI~R$
BOARD OF ZONINO &PP~II~$/~X ..
CONTROL ~--~. ..
OOO4?
Page 23