BCC Minutes 08/07/1990 R Naples, Florida, August 7, lg90
LET IT BE REMEMBERED, that the Board of County Commissioners in
and for the County of Collier, and also acting as the Board of Zoning
Appeals and as the governing board(s) of such special districts as
,?~have been created according to law and having conducted business
herein, met on this date at 9:00 A.M in REGULAR SESSION in Building
' "F" of the Government Comp/ex, East Naples, Florida, with the
following members present:
ALSO PRESENT:
CHAIRMAN:
VICE-CHAIRMAN:
Max A. Hasse, Jr.
Michael J. Volpe
Richard S. Shanahan
Burr L. Saunders
Anne Goodnight
James C. Giles, Clerk; John Yonkosky, Finance
Director; Annette Guevin, Deputy Clerk; Nell Dorrill, County Manager;
Tom Olliff, Assistant to the County Manager; Ken Cuyler, County
Attorney; Kevin O'Donnell, Public Services AdministratOr; George
Archibald, Transportation Services Administrator; Philip Scheff,
Project Planner; Sue Fi/son, Administrative Assistant to the Board;
and Deputy Byron Tomlfnson, Sheriff's Office.
Page 1
A~D CONSENT AGENDA - APPROVED WITH
August 7, 2990
Co~issioner Shanahan moved, seconded by Commissioner Goodnight
and carried unanimously, that the agenda and consent agenda be
l~rov~with the following changes:
1. Item 9H1 - Presentation of the "Rent To Own" housing program
.... Continued to 8/14/90. (Staff's request.)
Item 24C3 - Recommendation to approve an amendment to the
contract of Recreational Facilities of America, Inc. -
0ontinued to 8/14/90. (Staff's request.)
Item 14C2 moved to 9C2 - Recommendation to terminate the
contract with Blue Mountain Lake Boat Livery South, Inc.
(Staff's request.)
Item 14D5 moved to 9D2 - Riviera Golf Estates (MKCCQ) Force
Main Sewer Facilities Acceptance. (Staff's request.)
Item 9H2 - Recommendation to accept warranty deed for pro-
perty from the Collier County Concerned Citizens, Inc. -
added at Staff's request.
SMYEOW~EI RECOGNIZED AS EMPLOYEE OF THE MONTH FOR AUOUST~ 2990
Commissioner Hasse stated he is pleased to announce the selection
of Michael Smykowski as Employee of the Month for August, 1990. He
thanked him on behalf of the Board for his valuable contributions to
Collier County, presented him with an Exceptional Performance Plague
and a $50 cash award.
~',,,EMPLOYKE SERVICE AWARDS - PRESENTED
Commissioner Hasse congratulated the following employees and pre-
sented them with Employee Service Awards:
Felix Reynosa, Road and Bridge
Edward A. Tortoni, Parks and Recreation
Nancy J. Frye, Transportation
Xte~
~ACO~ATIONAL ACHIEVEMENT AWARDS - PRESENTED
15 years
15 years
5 years
Commissioner Hasse congratulated the following people and pre-
sented them with National Achievement Awards from the National
Association of Counties (NACO):
Page 2
August 7, 1990
Jan Bennett and Denise Coleman, Agriculture
Jim Burch, Natural Resources
Nan Klein and Cliff Crawford, Parks and Recreation
Robert Fahey, Solid Waste Management
Russell Shreeve, Housing and Urban Improvement
Barbara Wescott, Administrative Services
Dorothy Fitch and Chuck Mohlke representing the League of
Women Voters
Diane Flagg, Emergency Medical Services; Certificates of
Achievement also presented to the East Naples, North Naples and
Golden Gate Fire & Rescue Districts and the City of Naples Fire
Department
t:~ 'RESOLUTION 90-404 I~E PETITION PU-90-§, WILLIAM C. MCANLY & ASSOCIATES,
~.~':". KEFRESENTING PRESTIGE PERFO}~4ANCE IMPORTS, INC., R2QUESTING
PROVISIONAL USE "g" 0F THE C-4 ZONING DIS~ICT FOR A USED C~ LOT FOR
~C~ ~CA~D 0N ~E NOR~ SIDE 0F ~ST T~I~I T~IL, ~ST 0F
-. S~ DRI~ - ~0~ED SUBJECT TO STIPU~TIONS AS
Philip Scheff Planning Services, explained Petition PU-90-5,
William C. McAnly of William C. McAnly and Associates, P.A., is a
request for provisional use "g" of the C-4 zoning district for a used
car lot for property located on the north side of East Tamiami Trail
-approximately 200 feet west of Shadowlawn Drive in Section 11,
Township 50 South, Range 25 East, East Naples, consisting of approxi-
mately 1/2 acre. He said this petition was before the Board on
6/12/90 and at that time, the Public Works Administrator noted that
one of the traffic stipulations required revision. He advised that
the Board chose to continue the petition until today to allow staff
sufficient time to address that issue. He Indicated as a result of a
meeting with the petitioner, staff recommends that Stipulation "c" of
the agreement sheet, which has been approved by the CCPC, be revised
as follows:
The Petitioner shall dedicate 15 feet of U.S. 41 frontage for
future roadway improvements within 30 days from written
request from the County with the following three (3) con-
ditions to apply to the applicable subsequent easement docu-
ment:
Road dedication by easement.
Setback to be measured from the fee simple property line
for existing structures.
Existing principal structure and existing accessory
structure are non-conforming land uses pursuant to
Policy 5.9 of the Future Land Use Element of the Collier
County Growth Management Plan.
Mr. Scheff reported subsequent to the preparation of this report,
has been noted an additional two stipulations need to be addressed.
Mr, $cheff Indicated staff ts comfortable with the buffering and
the petitioner ts going beyond ordinance requirements.
Som. tssioner ~i~4 ~4~4d for cZarifioation on ~is petition being
~ filed by the lessee of the property and not the owner.
Mr. Scheff advised the owner of the property is giving his per-
mission to the lessee to file this PU. He said part of an applica-
tion for a PU lists several options depending on the legal status of
the property. He stated the owner of the property is required to sub-
mit a letter approving this use on his property.
Commissioner Hasse asked how many cars will be stored on this
::i, site?
Page 4
August 7, 1990
~ ' Mr. Scheff replied there will be a maximum of 8 cars. He said
st~ff ~s recommending there be 7 regular parking spaces and 1 handicap
; space, with the remaining 8 spaces allowed for storage of the cars on
.display.
In answer to Commissioner Hasse, Mr. Scheff stated it is the
intent of the petitioner to display classic and exotic cars. He noted
that this PU is for used car sales which allows the petitioner to sell
' any type of used cars.
Dwight Nadeau with William G. McAnly and Associates, P.A., repre-
~/~senting the petitioner, stated those automobiles placed on the lot for
~%u~ service will be located to the rear of the building. He said exotic
and classic automobiles will be displayed ~n the front of the building
for greater exposure on U.S. 41. He concluded it is not the intent of
the applicant to store Junk cars on the property.
~ssioner Shanahan ~oved, seconded by Commissioner Goodnight
mn~ ¢~ied unanimously, t~t Resolution 90-404 re Petition PU-90-5 ~
~ptg ~b]ect to the stt~latlo~ as ~nded.
Page 5
August 7, 1990
TO CONTROL ACCESS ON JANES SCENIC DRIVE BETWEEN DAWN AND DUSK -
Transportation Services Administrator Archibald stated this is a
request by Staff to gain Board approval of a plan to control access on
Janes Scenic Drive between dusk and dawn consistent with the require-
ments of the Florida Department of Natural Resources (FDNR). He said
this portion of Janes Scenic Drive involves a limerock road that
extends northward from the Lee Cypress/Copeland area approximately 10
miles to Stewart Boulevard in Golden Gate Estates. He advised the
roadway goes through the Fakahatchee Strand State Preserve in which
FDNR is both controlling access into the area and has plans to
develop it into a preserve to protect animals and habitat existing in
that area. He said the County approved the installation of gates all
along Janes Scenic Drive in 1988. He stated that is worked out
through a key system, where residents can apply and obtain keys to
gain access from Janes Scenic Drive to the adjacent properties. He
informed this request is an action to further control access, based
upon discussions between Staff and FDNR and involves the installation
of gates at both ends of Janes Scenic Drive. He advised the con-
ditions under which the gates can be installed and not be a deterrent
toward normal every day traffic are as follows: 1) permit the gates
~i ~ to be installed under Ordinance 82-91, which keeps in the County the
authority to regulate use; 2) gates will only be closed from dusk to
.dawn; 3) a key system be implemented for property owners having a need
to use Janes Scenic Drive between dusk and dawn. He said Staff
recognizes there may be a larger number of people who use this road
than thdse who live in that area, possibility necessitating use by
approximately a dozen people at night.
,:':.,,; Commissioner Hasse asked why people who do not live in that area
will need access to Janes Scenic Drive at night?
Mr. Archibald replied residents who live in Golden Gate Estates
,,:south of Alligator Alley use this road as access to U.S. 41. He said
Page
August 7, 1990
there is a very small number of people who need access both from a
legal standpoint and for access to major roadways. He stated there
,?may be other users and Staff is recommending that the controls be con-
': sidered on the use and operation of the gate, however, before imple-
i:,. mentation, allow a 30 day notice period, putting up signs and
advertising in the newspaper the conditions under which a permit will
be issued. He indicated letters have already been received, most of
which are in support of controlling access.
Mr. Dorrill advised Staff is not recommending a further public
hearing. He said the benefits of closing the road after dark outweigh
the minor inconvenience for those who have legal property ingress. He
stated before the final closing of the road, however, Staff is recom-
mending running a public notice in the newspaper.
The following people spoke in favor of the proposed plan, citing
the existence of endangered and threatened plants and animals; illegal
poaching of plants and animals in that area; and property owners will
have 24-hour access using the key system:
Franklin Adams
Eileen Arsenault
Dr. Fran Stallings
Mercedes McCallen
Ken Alvarez
~ The following people spoke In opposition to the proposed plan
stating the need for a public hearing at night for proper response;
the inconvenience of access using a key system; and the possibility of
emergency situations occurring at night:
Joyce Ogden
Daryl Hughes
Oommissioner Saunders asked if an emergency vehicle will be able
to knock down the gate if necessary?
Mr. Archibald answered the gate will be substantially structured
iiii:i~making it difficult to drive through it. He said the gate at the
south end will be located toward residences where response can be pro-
vided by simply walking around the gate.
Mr. Dorrtll commented Staff has endeavored to anticipate every
Page 7
August 7, 1990
contingency. He said if this plan does not work, the County still
~'~: owns the road and modifications can be made if necessary. He
~' concluded Staff is asking to run the legal advertisement and make
arrangements, pending that, to resolve this issue to the satisfaction
of everyone involved.
Cc~mieelen~r Shanahan moved, seconded by Commissioner Saunders to
appx~ve the plan to control access on Janes Scenic Drive between dusk
~' ~ ~ ¢on~ietant with the require~ents of the Florida Department of
Commissioner Goodnight commented the recommendation from Staff is
~'~.i (depending on the response from public notice, either schedule an
appropriate public meeting or process the County permit. She said
" there has not been sufficient time for the public to be aware and
respond.
:3'i. Commissioner Shanahan indicated his recommendation for approval is
based upon property owners having received proper notice by legal
advertisement.
Commissioner Hasse added this was advertised originally on
June 19th.
~ call for the question, the motion carried 4/1 (Commissioner
CO~T~A~T TERMINATED WITH BLUE MOUNTAIN LAKE BOAT LIVERY SOUTH, INC.
'~d~D ~T~ AUTHORIZED TO PLACE OUT FOR COMPETITIV~ BID THE FOOD
. CON--ION AT TIGERTAIL BEACH
Kevin O'Donnell, Public Services Administrator, explained this is
a request to terminate the contract with Blue Mountain Lake Boat
'i Livery South, Inc., authorize staff to place out for competitive bid
i. the food concession at Tigertail Beach and direct the County
/Attorney's office to proceed with appropriate legal recourse against
Blue Mountain Lake Boat Livery South, Inc. He said on March 23, 1990,
Blue Mountain Lake Boat Livery South, Inc. wrote the County and asked
for release from their contract with the County which would run
through December, 1990. He indicated during the subsequent period
Page 8
August ?, 1990
Staff was seeking direction from the County Attorney's Office,
Mountain unilaterally ceased operation on May 1st. He advised
staff was prepared to recommend that the contract be mutually ter-
minated upon payment to the County by Blue Mountain of concession
Its for February, March and April. He said over a period of
.~'several months, a satisfactory resolution has not been obtained and,
therefore, Staff is asking to terminate the contract in order to
acquire a new concessionaire for the beginning of the tourist season.
He added Staff is requesting the Board to direct the County Attorney's
Office to take appropriate legal'action.
Commissioner Hasse asked if the problem cited by Blue Mountain is
the beach is not conducive to people using it?
Mr. O'Donnell replied the original request from Blue Mountain
indicated the food concession had become a physical and financial bur-
den and they wished to be released from their contract. He said they
were also concerned with the overgrowth of vegetation. He advised the
County responded, that there is no contractual arrangement to remove
~'~the vegetation. He informed that Staff has applied to FDNR for a
:~'.vegetatton. removal permit and added as of this morning, a preliminary
response from FDNR ~ndicates they will require additional information
/prior to issuance of that permit.
Commi~sioner Volpe commented there are two requests from Blue
Mountain: one is a change in hours of operation, dated May l§th, and
another request asks for permission to close the concession stand
during September. He said Mr. O'Donnell granted the change in hours
of operation, but denied the request to close the facility from
September 11 to October 1. He asked if termination of the contract
with this vendor is based upon the need to keep this concession stand
.open 12 months per year?
Mr. O'Donnell replied it is Staff's opinion that the stand should
be kept open 12 months, but the reason to terminate the contract is
that ~t is currently in effect with Blue Mountain through December,
lggO. He said Blue Mountain has indicated they no longer wish to
Page 9
August 7, 1990
the stand, and this housekeeping step is needed in order to
acquire a new concessionaire.
Mr. Les Buie, President of Blue Mountain Lake Boat Livery South,
?Inc., commented he has done his best over the past two years to pro-
vide a service at Tigertail Beach. He said originally he requested an
amendment to his contract for a short period of time off. He
!!~iexplained over two years ago, he offered to build a chickee hut so
there would be an area in the shade for people to eat. He informed he
~t[aleo recommended init~ation of parking fees because without them, it
i~i.lhas been more convenient for people to drive their cars to McDonald's
and return to the beach which also causes more litter. He said if the
: picnic facilities were properly cared for and if he had been allowed
build the chickee hut, both his business and the beach would have
improved greatly. He stated he is satisfied to terminate his contract
as of May 1st and pay $2,100 for the months of February, March and
~April, but asked the Board to look closely at activities taking place
~i at Tlgertail Beach.
Commissioner Saunders asked Mr. Buie to state for the record what
he would like to occur today.
Mr. Bute responded he has asked, starting on March 23rd, to be
released from his contract. He said he received a phone call on
May 28th telling him that he was not released, and this was after the
County had already started proceedings to replace him.
C~issioner Saundere moved, seconded by Conissioner Shanahan and
~nmni~ously, to terminate the contract as of May l, 1990; Blue
!Mo=ntmin Lake Boat Livery South, Inc. to pay for February, March and
'April,. either the miniNum $?00 per month or 22~, whichever is ~reater;
· nd'-~ le~m/ m~tlon to be taken for anythin~ past May 1, 1990.
Commissioner Volpe commented that part of the executive summary
recommends placing out for competitive bid the food concession at
~Tigertail Beach and asked who will be developing the request for pro-
Mr. O'Donnell replied that will be done by Parks & Recreation in
Page 10
August 7, 1990
conjunction with the Purchasing Department.
Commissioner Volpe asked if the request will require the con-
cessionaire to keep the operation open 12 months each year, to which
~7. Mr. O'Donnell replied in the affirmative.
C~iulon~r Saunders moved, seconded by Contssioner Shanahan and
'c~rrie4 unanim~usly, to direct staff to prepare and issue an RFP for
'The conce~sion at Tigertatl Beach.
]~ESOLUTION 90-405 RE MODIFICATION TO MARCO ISLAND UTILITIES' WATER
~S~CTIONS VARIANCE - ADOPTED
Water Director Michael Newman stated this is a request from Marco
Island Utilities to modify their current water restriction variance
based on the abundant rainfall this area has experienced, the increase
in groundwater levels and the decrease in chlorides in their raw water
?/,..pit. He indicated he has reviewed the information submitted and
discussed this request with the Marco Island Civic Association. He
concluded based on this criteria, Staff is recommending approval of
this request.
Commissioner Shanahan noted this request is different from what
}'!;.~the South Florida Water Management District (SFWMD) is doing in other
i 'areas. He said the previous water restrictions on Marco Island were
also different than the SFWMD. He added those have worked very well,
and the Marco Island Civic Association is principally responsible for
success.
Commissioner Volpe asked if the modification will allow lawn irri-
gation ? days per week between the hours of 6:00 P.M. and 6:00 A.M.,
to which Commissioner Shanahan replied in the affirmative, adding that
is more restrictive than 5:00 P.M. to 9:00 A.M., which is being
allowed by the SFWMD.
Milton Leonard, President of the Marco Island Civic Association,
Jtated this program has been very successful. He said the record
,should include a summary of what has happened during the past year.
?~ He informed that due to the number of complaints regarding the water
Page 11
August 7, 1990
i~:restricttons of the SFWHD which were not well-suited to Marco Island,
~an ordinance was adopted on November 13, 1989, which implemented
emergency waker restrictions on Marco Island. He said these restric-
tions have worked out so well that water consumption decreased in the
~ftrst six months of this year by 900,000 gallons per day with almost
~'no complaints of low water pressure. He indicated the greatest bene-
fit from this action is that the mechanism is in place for returning
to this schedule if and when restrictions are needed again. He
~limented the Sheriff's Department, Marco Island Utilities and
Marco Islanders for their cooperation in making this a very successful
program.
Michael Slayton, Big Cypress Basin Administrator, expressed his
support for Staff's recommendation.
0o~/.eloner Shanahan ~oved, seconded by CoRissioner Goodnight
~ C~=T~ed unani~usly, to approve the modification to Marco Island
Utilities~ water restr~ctions variance and per, it lawn irrigation on
Marco Iel~n~ eev~n days per week between the hours of 6:00 P.M. and
· ~:00 A.M., thereby adopt~n~ Resolution e0-405.
Page 12
August 7, 1990
GOLF ~STATES (MKCCQ) FORCE MAIN SEWER FACILITIES -
CO~IDIT IONALLY APT~OVED
Fred Bloetscher, Assistant Utilities Administrator, explained this
is a routine acceptance with one minor difference. He said the
contractor has filed a lien against the facilities. He advised the
agreement between the County and MKCCQ states the County cannot make
the final payment to them until the facilities are accepted by the
Board of County Commissioners, and the Board cannot accept the facili-
,~/ ties because of the lien. He stated MKCCQ does not have the money to
pay the contractor. He indicated Staff is suggesting the Board of
.County Commissioners conditionally accept the facilities with the sti-
pulation that a subsequent meeting be arranged between the County, the
contractor and MKCCQ. At the meeting, he said, the contractor will
~/. bring a lien waiver and Staff will bring two checks made out to MKCCQ,
one for the amount owed the contractor and the other for the remainder
of the final payment.
Gommissioner Volpe asked if this will be a proper payment under
i: the mechanics lien law, to which County Attorney Cuyler replied in the
affirmative.
Co~e~on~r Volpe moved, seconded by Commissioner Shanahan and
carried unanimou~ly, to conditionally approve acceptance of Riviera
Golf Estmt~ (MKCCQ) force main sewer facilities.
Page 13
August 7, lggo
~Itm' ~1 Cont/nned to 8/14/90
~tm ~H2
DEED-FOR PROPERTY FROM THE COLLZER COUNTY CONCERNED CTTTZEN$,
£~ :*.~ --*- J~gPTED
~.' Commissioner Hasse remarked that an executive summary has not been
. provided to the Board of County Commissioners for this item.
Assistant to the County Manager Olliff explained this is asso-
~.' ciated with the Pocket of Poverty program, which is a grant project
for low and moderate income housing in the Immokalee area. He said
the first phase is Collier Village which is ready for construction
with the exception of this mitigation requirement. He said there is
3 less than one acre of wetland area that needs to be mitigated, but
since this is located off-site of the Collier Village phase, they
are mitigating to the County an additional .8 acre of wetland area.
Com~tastoner Saunders moved, seconded by Commissioner Goodnight
an~ u-~Tted unantm~usly, to accept the warranty deed for property from
the Collte~ Count~F Concerned Citizens, Inc., subject to review and
st~n-~ff-~Fthe County AttornwF,
County Attorney Cuyler informed his office has already reviewed
the warranty deed and found no problems,
33'
Page 14
August 7, 1990
APPEAL OF CONTRACTORS LICENSING BOARD'S DECISION TO SUSPEND
C~R TOTH'S CERTIFICATE OF COMPETENCY TO BE W~ARD ON 8/14/90
County Attorney Cuyler asked the Board of County Commissioners to
hear on August 14, 1990, the appeal of the Contractors Licensing
Board's decision to suspend Contractor Toth's Certificate of
Competency for two years.
In answer to Commissioner Saunders County Attorney Cuyler
explained a time period for argument and rebuttal is set by the Board
and he is recommending 10-10-5 or 15-15-5.
Commissioner Volpe asked if this is an instance where the Board
will be acting in a Judicial rather than a legislative capacity, to
· which County Attorney Cuyler replied in the affirmative.
,,z~:," ~imtoner Sh~nahan moved, seconded bF Commissioner Saunders, to
~:;.~ ~s ~sl m lu~t 14, 1990, ~d establish ti~ limits of
~' :' 1~-1~.
Co~tsstone~ Volpe co~ented this ts a very important matter fo~
the person who may be loosing his license and typically, appellate
arguments allow for 20 minutes.
Co.at#toner Shanahan amended his motion to establish time limits
of 20--20-5, seconded by Commissioner Saunders and carried unanimously.
Ite~ ,llA1 and #11A2
~BUDGET AM~ND{qENTS 90-265/266; 90-268 AND 90-270/271 - ADOPTED
Finance Director Yonkosky advised that there are four budget
::f;. amendments regarding matters not previously discussed by the Board,
and one that has been discussed by the Board which require approval.
'..- Commt~ston~ Goodnight moved, seconded by Commissioner Saunders
.?~.. ,
.. ~ g~ZTied unanimously, that Budget Amendments 90-266/266; 90-268 and
~;:90--270/271 be adopted.
'.. Commissioner Volpe commented the list of pending contracts is
becoming quite large.
· Mr. Yonkosky replied he will provide the Board with an updated
~i;~list of everything over two months old by the end of the week.
Page 15
August 7, 1990
DI$~$IOI[ P.E~A~fDING EVERGLADES BOULEVARD EXIT TO 1-75 TO REMAIN OPEN
-- ~TA~T TO ~l~II~ BACK RECO~ENDATIONS AND CHAIRMAN TO WRITE LE"I'rER TO
Commissioner Goodnight indicated she asked for this discussion.
She said last year, she and Transportation Services Administrator
Archibald brought a request to the Commission to extend one of the
roads from C.R. 95! to Everglades Boulevard so residents in the area
have access to C.R. 951 without having to drive from Everglades
Boulevard, continue on Golden Gate Boulevard and then up C.R. 951 into
Naples. She stated at that meeting there were two individuals in
opposition and no one in support, and the motion failed. She reported
she now has a petition with over 800 signatures from people who live
in that area.
~.~ In answer to Commissioner Volpe, Commissioner Goodntght replied
the road, 25th Avenue Southwest, is not on the map because it has not
been completed.
Transportation Services Administrator Archibald said the roadway
line they were looking into last year was an extension from the south
end of 23rd Avenue to Everglades Boulevard. He informed four corri-
dors were identified to look into, but the funding was not available
to proceed.
Commissioner Hasse recalled that in the many meetings that have
i'taken place on this subject, residents from both north and south of
Alligator Alley were more interested in access to 1-75. He said
federal and state representatives have met with Collier County on many
occasions, and he feels if the County continues to pursues this issue,
it can be accomplished.
Mr. Archibald asserted this will be an excellent asset to the
Goxxnt¥ with long-term benefits, however, will involve a series of
Justification analyses and reports. He commented there may be some
way to extend the efforts currently taking place for access at the
!Antersection of 1-75 and Golden Gate Parkway, to cover both locations.
'At the very least, he said, it will provide some idea of a future
Page 16
~ ~ August ?, lggo
.~:tmetable when an interchange may be plausible from an economic and
permitting standpoint.
Commissioner Shanahan asked if the alignment of 23rd Avenue with
!iWhite Boulevard will continue to be pursued?
Mr. Archibald replied affirmatively, adding he can bring a report
back to the Board as a future agenda item.
Commissioner Goodnight reported the object of bringing this sub-
.Ject up today is to make the Board aware of the concern of residents
in that area, and also to ask the Commission for direction in how to
'proceed with the problem.
The following people spoke in favor of the request, stating that
this extension will reduce more than 30 miles of travel to get to
?'>Naples, and Forest Rangers and the Sheriff's Office need quicker
access to respond to fires and emergencies:
Ben Spanioli
Pugh Henderson
M. A. Spencer
~ioner (k~tnight moved, seconded bF Commissioner Saunders,
:lm~, c~rried unanimously, to direct Staff to develop recommendations
and ~uthorize the Chairman to write a letter to FDOT regarding these
Commissioner Saunders asked Mr. Archibald to provide the Board
.:'~iwith a rough cost estimate in his analysis.
90--406 APPOINTING HELEN FRANKE AND KIM WILSON TO THE
XI~N~TI~ A~D K~FERRAL BLUE RIBBON TASK FORCE AD HOC COMMITTEE -
Sue Filson, Administrative Assistant to the Board, reported two
letters of resignation have been received from the Information and
(I&R) Advisory Committee. She said upon issuance of a
press release, l0 resumes were received. She indicated the I&R
Committee and Staff are recommending appointment of Helen Franke and
::!,::Klm Wilson.
~ioner Shanahan ~oved, seconded by Commissioner Ooodnight
· '"'~ c~x-ried unanimously, to accept u replacements on th~ Information
Page X7
Page 18
August 7, 1990
' Co~m~sstoner Goodntght movmd, seconded by Commissioner $&unders
~ c~ri~ ~tmly, t~t the foll~tng tte~ ~der the
~t ~ ~ a~r~ed ~d/or adopted:
AND ESCROW AGREEMENT AS SECURITY FOR THE BALANCE OF THE
PERIOD FOR ROYAL WOOD GOLF AND COUNTRY CLUB UNITS !, 2,
EXCAVATION PERMIT NO. 59.388 "BRIARWOOD UNIT ONE",
SECTION 31, TOWNSHIP 49 SOUTH, RANGE 26 EAST
See Pages
Itl~ ~4A3
I~SOE~ITION 90-40? ~IiAMTING FINAL ACCEPTANCE OF THE SUBDIVISION
* 1~ IN "ORANGETREE, PHASES 1-At 2-At AND 4-A"
See Page ~&
Ite~ #14&4
FINAL PLAT OF "CANDLEWOOD" - WITH STIPULATIONS
Accept the Irrevocable Letter of Credit as security to
guarantee completion of the Subdivision improvements.
Authorize the recording of the final plat of "Candlewood".
Authorize the Chairman to execute the Construction and
Maintenance Agreement.
4. That no Certificates of Occupancy be granted until the
required improvements have received preliminary acceptance.
~:'! , See Pages
I~$OE~FEIO~ 90-408 APPROVING THE FINAL PLAT FOR RECORDING OF "RIVERWOOD
~%~,'~T 4, pwa~ II" AND GRANTING PRELIMINARY ACCEPTANCE OF THE
I~OAI~Yt DI~INAGE, WATER AND SEWER IMPROVEMENTS - WITH STIPULATIONS
1. Accept the Irrevocable Letter of Credit as security for main-
tenance of the infrastructure until the Board of County
Commissioners grants final acceptance of al/ improvements.
Authorize the recording of the final plat of "Riverwood East,
Unit 4, Phase II".
Authorize the Chairman to execute the Maintenance Agreement
for Preliminary Acceptance.
4. Preliminary acceptance of the improvements will not become
r,~ effective until water and sewer facilities have been conveyed
~: to Collier County Water-Sewer District.
SeePages
Page 19
August 7, 1990
~M~EPT~ OF FOUR (4) QUITCLAIM DEEDS FOR A PORTION OF EXCHANGE
'~A~E~O~ TO BE U~ED AS PUBLIC RI~HT-OF-WAY WITHIN THE NAPLES PRODUCTION
PA~E'
See Pages
RP~'~EIPT OF $800 IN ADDITIONAL GRANT FUNDS FOR THE OLDER AMERICANS ACT
P~ A~D CONTRACT AMENDMENT AUTHORIZED
Itu #14C3 continued to 8/14/90
Item.*91&D1
PP/~E~S PA~EANDWALDEN OAKS OF NAPLES HOMEOWNERS ASSOCIATION, INC.
~ F~ILITIE$ AGREEMENT FOR INTERIM TREATMENT SERVICE
See Pages ~
WITH Ri~D ASSOCIATION AND ROOEERY BAY UTILITY COMPANY
~ INTERIM TREATMENT SERVICE AND ACCEPTANCE OF RIVEI~WOOD, UNIT
II - W&TER AND SEWER FACILITIES - WITH STIPULATIONS
The Florida Department of Environmental Regulation furnishes
a letter authorizing to place the sewer system into service
and approving the water distribution system for service.
Bacteriological testing has met the County's requirements,
and the Fire Flow requirements of the project have been
satisfied.
The Plat Book and page number Information for the recorded
plat is incorporated tn the legal documents.
OR Book 1560 Pages 117 - 133
SeePages ,6~-- d/' (1~ ~:~
:"t'T~ ~~ AT BKKE~HI~ LAKES, PHASE I - WAT~ AND SEWER FACILITIES
The Florida Department of Environmental Regulation furnishes
a letter approving the water distribution system for service,
and the bacteriological testing has met the County's
requirements.
The Florida Department of Environmental Regulation furnishes
a letter authorizing to place the sewer system into service.
The Fire District furnishes a letter accepting the fire
hydrants for ownership and maintenance and the Fire Flow
requirements of the project have been satisfied.
/ O00PA~£ '41 Page 20
OR Book 1554
See Pages
~ to ~D2
Pages 312 - 327
August 7, 1990
~='BID-~Q--I~ I~R PURCHASE OF ONE HIGH SERVICE PUI4P AND DRIVE ASSKMBLY
I~S~RI~I~, DI~SS~I;[ INDUSTRieS, INC., IN THE AHOUNT OF
FOR 84,600.00 TO INCREASE TR~ PERSONAL SERVICES
CI3Ff~R 001-121120 - AUTOI~tTED [RFOR~ATION SYSTEMS
TO AFPROFRZ~T~ ~XC~S$ RF~NU~S I1~ TH~ I~ItZ]IT~N~U~C~
!~'. t~A-qK ~ BETWEEN COLLIER ENTEI~RISES REALTY GROUP, INC., AND
/qrE BCC FOR OP~ICE SPACE IN THE COLLIER BUSINESS PLAZA IN THE AMOUNT
OF $19,858.00 PER YEAR; AND AN ADDENDUM TO A LEASE AGREE~TENT BET~EN
COg~E CENT~q~S OF NAPLES AND THE BCC FOR OFFICE SPACE AT THE
CONg[ERCE CENTER OF NAPLES IN THE AMOUNT OF $3r1§5.00
See Pages 1// '
· .' It~ ~14F1
FOR DCA FOR MATCHING MAINTENANCE AND SERVICES ~usDS IN THE
258.00
See Pages
~/TH T~ DKPARTMENT OF C014KgI(ITYAFFAIRS FOR MATCHING FUNDS
~ I~J~D RADIO ATEt~t CIVIL ~M~RG~II~"/ S~]~VICES (IU~C~S)
~.~ IN ~ ~ OF $~r500.00
TO SIGN SERVICE AGREEMENT AND AUTHORIZATION GRANTED FOR
OF lq]JlD~ TO FLORIDA CITIES WATER COMPANY IN THE AMOUNT OF
'.~23r340.29
See Pages
BID 90-1891 FOR TRANSPORTATION OP MATERIAL FOR AN ARTIFICIAL REEF
'OFF~NORH OF MIGGINS PASS - A~ARDED TO KELLY BROTH~qtS IN AN AMOUNT NOT
TO EXCEEDS74,400
-~TAF~ TO SOLICIT FROPERT~ OWRKRS FOR P~RCHASE OF VACANT LANDS WHICH
~K~3~ TO TH~ EXISTING COUNT~ T~kNDFILL; CHAIRMAN TO E3~CUTE
Page 21
August ?, 1990
~0--409 OONFII~ING THE CREATION OF TH~ NAPLES PRODUCTION
P~FICIPAL SERVICE TAXING AND BENEFIT UNIT AND PROVIDING THAT THE
AS~"~M~NT PROCEDURES SHALL BE LE%rIED AND IMPOSED PURSUANT TO COLLIER
COUNT"~ ORDINA]~CE NO. 88-23
· ' Ite~ ~l&R2
See Page /7~
BID ~O-1602 FOR ~ PURCIhiSE OF LAW LIBRARY SHELVING FOR USE IN THE
(~RTNOU~ A~AI~DED TO OFFICE FURNITURE AND DESIGN IN THE AMOUNT OF
~[E:~OLUTIO~ 90-410 APPOINTING HARRY HUBER, JOHN MADAJEWSKI, THOMAS
WILLIAM J~NES, JOHN HUMPHREY, ROBERT FLINN, TONY GNERRE AND ADAM
JOHNN~r A~ TH~ NAPLES PRODUCTION PARK MANAGEMENT COMMITTEE
See Pages 17~'~'
~' R~OLIPI"ION 90-411 INITIATING A PROGRAM FOR THE I~3RPOSE OF PROVIDING
' POTA~ ~ATEH, SANITARY S~ ~ ROADWAY AND DRAINAGE IMPROVEM~qTTS IN
THE ~ I~BOD~UTION PARK M~ICIPAL SERVICE TAXING AND BENEFIT UNIT
See Pages 177--
.Item J1411
P&T ~ AND THE REVERE~ RICHARD MAPES APPOINTED TO THE ALCOHOL,
DInG &~ &~[D I~JLL tI~TH PLANNING COUNCIL
145/147
1989 Tangible Personal Property
Date
7/25/90 - 7/27/90
1989 Tax Roll
7125/90
TI'M~ FOR NO 38806
~xsc~Ln~e~mm com~m~m~CE - F~LZD AMD/OR RXrmutem
The following miscellaneous correspondence was filed and/or
referred to the various departments as listed below:
Case #90-5142-9P7 in Bankruptcy Court, Fort Myers Division,
in the matter of CABOB, Inc., d/b/a Suncoast Water
Conditioning & Well Drilling. Notice of intent to sell pro-
perty at private sale. Copy to Neil Dorrill, Ken Cuyler, and
filed.
Page 22
10.
11.
12.
August 7, lggo
Copy to BCC of letter dated 7/24/90 to W. Terry Cole from
Bertfl A. Heimer, Chief, South Permits Branch, Regulatory
Division, Department of the Army, re the dredge and fill
application submitted for the Pine Ridge Industrial Park.
Copy to Nell Dorrtll, Frank Brutt, Bill Lorenz, and filed.
Letter dated 7/25/90 to Chairman Hasse from Robert G. Nave,
Director, Division of Resource Planning and Management of the
Department of Community Affairs, announcing the completion of
its review of the amendment to the Comprehensive Plan. Copy
to Nell Dorrill, Frank Brutt, Stan Litstnger, and filed.
Grant Adjustment Notice dated 7/24/90, re Grant
#89-CJ-75-09-21-01-034, Department of Community Affairs,
Division of Emergency Management, Bureau of Public Safety
Management. Copy to Neil Dorrtll, Don Hunter, and filed.
Letter with attachments to Chairman Hasse, dated 7/26/90,
from Thomas G. Pelham, Chairman, State Emergency Response,
Commission for Hazardous Materials of the Department of
Community Affairs, announcing Chairman Hasse's appointment to
the LEPC. Copy to Nell Dorrill, Jay Reardon, and filed.
Letter dated 7/19/90 to Chairman, Board of County
Commissioners from Patrick Kenney, Environmental Specialist,
Florida Department of Environmental Regulation, re Collier
County - WRR, Ffle #111834955, Antaramtam Development Corp.
Copy to Nell Dorrtll, Frank Brutt, Bill Lorenz, and filed.
Notice of Public Workshops and Notice of Deferral of
Consideration of Petition for Rulemaktng, dated 7/13/90, from
the Florida Department of Environmental Regulation. Copy to
Neil Dorrlll, Frank Brutt, Bill Lorenz, and filed.
Letter dated 7/23/90 to BCC from Ruth Richstone, Grants
Specialist IV of the Florida Department of Environmental
Regulation re contract deadlines. Copy to Nell Dorrill,
Frank Brutt, Bill Lorenz, and filed.
Minutes Received and Filed:
7/17/90 Immokalee Lighting & Beautification and agenda
for 8/21/90.
5/3/90 and 5/17/90 Collier County Planning Commission
and agenda for 8/2/90.
Marco Island Beach Renourishment Advisory Committee
notice for meeting of 8/1/90.
D. Water Management Advisory Board agenda for 8/8/90.
Notice to Owner/Preliminary Notice dated 7/25/90, to BCC
from Graybar Electric Co., Inc., under an order given by Mid
Continent Electric for Airport Road maintenance work. Copy
to Nell Dorrill, Steve Carnell, John Yonkosky, and filed.
Notice to Owner/Preliminary Notice dated 7/25/90, to BCC from
Florida Hi-Lift Corporation under an order given by Mid West
Glass & Aluminum for aerial lift equipment for the Health
Services Building. Copy to Neil Dorrill, Steve Carnell, John
Yonkosky, and filed.
Second Amended Notice of Hearing before the Florida Public
Service Commission to All Parties and All Other Interested
Persons re review of rates and charges. Docket #860723-TP,
issued ?/20/90. Copy to Neil Dorrtll, Kevin O'Donnell, and
filed.
000 47
Page 23
13.
August 7, 1990
Letter dated 7/19/90 to James C. Giles, Clerk of Courts, from
Charles L. Lester, Auditor General, State of Florida, with
copy of Report #11476, District School Board, Collier County.
Filed.
14.
Copy to BCC of letter, with attachment, dated 7/30/90 to Lynn
S. Bramlett, State of Florida Department of Revenue from Guy
L. Carlton, Collier County Tax Collector, re proposed budget
for FY 91. Copy to John Yonkosky and filed.
There being no further business for the Good of the County, the
meeting was adjourned by Order of the Chair - Time: 11:00 A.M.
7'7
BOARD OF COUNTY COMMISSIONERS/
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
'~' as presented
',approved by the Board on
~ or as corrected
Page 24