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BCC Minutes 08/21/1990 R Naples, Florida, August 21, 1990 LET IT BE REMEMBERED, that the Board of County Commissioners in 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 of the Government Complex, East Naples, Florida, with the members present: CHAIRMAN: Max A. Hasse, Jr. VICE-CHAIRMAN: Michael J. Volpe Richard S. Shanahan Burr L. Saunders Anne Goodnight ~. ALSO PRESENT: James C. Giles, Glerk; John Yonkosky, Finance ; Ellie Hoffman and Annette Guevin, Deputy Clerks; Neil Dorr~ll, County Manager; Ron McLemore, Assistant County Manager; Ken ~Cuyler, County Attorney; George Archibald, Transportation Services nistrator; Kevin O'Donnell, Public Services Administrator; Frank Community Development Services Administrator; Harold Huber, ~:Technical Services Supervisor; Ron Nino, Planner; Sue Filson, inistrative Assistant to the Board; and Deputy Byron Tomltnson, Sheriff's Office. Page August 21, 1990 (AOENDA AND CONSENT AGENDA - APPROVED WITH CHANGES [' Commissioner Shanahan moved, seconded by Commissioner Ooodntght and carried unanimously, that the agenda and consent agenda be mpprovmd with the following changes: Item 12B - Discussion re negotiations with Baseball Teams - Added (Requested by Commissioner Saunders). Item 12C - Discussion re Energy Conservation (Continued from 8/14 meeting). Item 14G4 - Award Construction/Demolition Recycling Contract to Naples Recycling Resources, Inc., #90-1599 - Deleted and to be rescheduled in the near future (Requested by Staff). Item 9B1 - This item appears under both the regular and con- sent agendas (14B1). It should appear as a regular agenda item only. 5 Item 14H! - Recommendation to consider adoption of a resolu- tion authorizing a draw not to exceed $6,000,000 on the line of credit with Sun Bank, National Association for the Cost of Improvements associated with the Pine Ridge Industrial Park Area Improvement Assessment District - Moved to 9H2 (Requested by Commissioner Volpe). ,4 ~INUT~S OF R~GULAR BCC MEETING OF MAY 22, 1990 - APPROVED AS PRESENTED ~:. Commissioner Ooodnight moved, seconded by Commissioner Shanahan and carried unanimously, to approve the minutes of the regular Board Count~ Commissioners meeting of May 22, 1990, as presented. ,SA [~41~LOYEE SERVICE AWARDS - PRESENTED Commissioner Hasse presented Service Awards to the following ,ees: · Denise L. Coleman, Agriculture Department- 15 years Paul C. Miller, Ochopee Fire District - 5 years !Item ~BI 90-66, RE PETITION PDA-90-4, DONALD A. PICKWORTH OF ASBELL, "~HAINKS, DOYLE AND PICKWORTH, P.A., REPRESENTING WESTINGHOUSE COMMUNITIES OF NAPLES, INC., RE AMENDMENT TO PELICAN BAY PUD DOCUMENT TO PROVIDE FOR THE ADDITION OF TENTS AS AN ACCESSORY USE TO HOTELS AND MOTELS - ADOPTED AS AMENDED ALLOWING FOR TIME PERIOD OF I YEAR Legal notice having been published in the Naples Dally News on 12, 1990, as evidenced by Affidavit of Publication filed with the Page 2 August 21, ~990 public hearing was opened to consider Petition PDA-90-4, filed Westinghouse Communities of Naples, Inc. represented by Donald A. Asbell, Haines, Doyle and Pickworth, P.A., requesting an amendment to the Pelican Bay Planned Unit Development, by adding tents a permitted accessory use to hotels and motels. '~ Planner Nino stated that Staff submitted a report three weeks ago with regard to this petition, noting that this record still stands and is reflected in the amended document in the agenda packet. He )lained that this issue is one of building type, rather than a ~zoning issue. He indicated that if this petition is approved, and before the use may proceed, it will be subject to the final site deve- ~..~.!opment plan process. .~... Mr. Nino indicated that Staff feels that the request to include as an accessory use to hotels and motels in the Pelican Bay PUD 'Should- be granted. He reported that the Collier County Planning !Commission unanimously endorsed this petition. ~. in answer to Commissioner Hesse, Mr. Nino explained that whether is structure complies with the County's Building Ordinance, is an ~ssue aside from the issue of zoning. Community Development Services Administrator Brutt stated that with regard to the Building Code, this is a structure which is used in 'numerous applications: stadiums are held up by permanent rigid poles iw~th a covered flexible fabric. He noted that this type of structure one to be inspected by the Fire District and.the County with regard to fire and life safety standards. ?¥~ In answer to Commissioner Saunders, Mr. Nino replied that this ,e of land use activity is not an offensive use. Commissioner Saunders questioned whether Staff has discussed the for this type of use being extended to other types of acti- ;%,~ttes, i.e. a commercial area in a PUD that can meet the objective lteria and desires a tent es an accessory use. County Attorney Cuyler advised that he believes that the :ommission could Justify its reasoning for tents, even though this Page 3 August 21, 1990 dinance is written for hotels and motels. He indicated that if another type of facility within a PUD requested the use of a tent and ~icould meet the criteria, the Commission would need a good basis for 'ing the request. - 'Commissioner Volpe called attention to St. William's Church, i~iwithin the Pelican Bay PUD, and pointed out that during the season lithe services are overcrowded. He questioned whether the church would ~'be allowed to erect a clear spanned tent facility to accommodate the ~overflow crowds, if the criteria under this ordinance is met. County Attorney Cuyler stated that the Commission can certainly ~make the argument that these regulations have been put into effect for certain purposes (hotels), but the Courts may not necessarily agree that that is the only use if the ob~ective and land use criteria can met. In answer to Commissioner Volpe, Planner Nino stated that he has learned through discussions with Plan Review Supervisor D~venport, that because tents are de-mountable, they may be construct:ed below the established flood elevations. ~'~ Mr. Charles Andrews indicated that several months ago Hr. Freni ]of the Ritz Carlton requested an extension for the use of the tent to '~enable him to honor prior commitments which were made, and if 'approved, he would hake the tent a permanent structure. Attorney Donald Pickworth, representing Westinghouse communities of Naples, Inc., noted that Mr. Andrews mentioned a good ]~oint. He ?explained that the Ritz intends to replace the tent with ;i permanent building, and referred to a first cut artist's rendering ~)f the per- ~manent pavilion. He reported that the floor level of the pavilion be raised to be even with the ballroom and a lower 1,~vel will provided for covered parking or certain types of event,s. He .affirmed that an Immediate problem of the Ritz Carlton ts that Mr. Freni ia honoring the commitment he made which was not to book events ~f°r this year, but a number of organizations desire to us,~ the Ritz '~nd this represents considerable business for the operati~n and work :Page 4 August 21, 1990 for many of the citizens of the community. He explained that Mr. ~Freni would like a certain amount of assurance before he makes any tments to serve these types of functions through the coming {season. ~ In answer to Commissioner Volpe, Attorney Pickworth disclosed that language in the general Zoning Ordinance with respect to authori- 'zation for the use of a tent is not sufficiently comfortable to indi- :ate that this ordinance is available to the Ritz for a ~8 day authorization. He related that the regulations with regard to PUD's are within the PUD document when dealing with land use i~sues. Mr. Pickworth stated that the Building Code speaks tc "tents for public assembly", and his client has received all the necessary per- :mits: electrical and structural and the fire safety requirements have met. With regard to the flood ordinance, he indicated that the ielevation requfrements are applicable to any given structure based on iconstruction methods and use. >i Attorney Pickworth called attention to the equal protection argu- ment, noting that the Gommtssion has no obligation outside of PUD'S. ~H~ 'indicated that resort hotels within PUD's should be afforded the same opportunities if the various requirements can be met. Gommissioner Shanahan stated that 2,625 letters of notification have been sent out and 35 responses have been received. He related i~that it appears thaT the Commiss~on is far more concerned about the )roblems which may be encountered than the area residents may be. Commissioner Hasse remarked that the responses that have been ~eceived indicate that 30 responses were from individuals: 4 of those ~ersons opposed this request and 1 person voiced support; five respon- [see were received from associations: 4 were in opposition and 1 was ~n~Support. He stated that the idea of breaking down the County's ~u~ld~ng Codes is wrong. response to Commissfoner Volpe, Mr. Pickworth revealed that thought had been given early on with regard to the amortization of a non-conforming use over a period of time. He relate~ that the Page 5 August 21, 1990 ~roblem is that the use must be authorized at the time it is origi- nally erected, noting that the County and the Ritz have differing ~ivtews as to whether this use was authorized. Commissioner Goodnight indicated that the proposed Ordinance Page 2, Item 6 addresses most of her questions with regard to site plan approval, landscaping, zoning regulations, impact fees, etc. Commissioner Volpe stated that he does not want to encourage this type of structure being used on a regular ongoing basis in Collier County. Mr. Pickworth remarked that the stringency of the standards, as ~"~pr°p°sed' discourages any proliferation of these uses. Commissioner Volpe revealed that the only way he can support this ?.request is to shorten the time period with a maximum of one year. He <~.indicated that the Commission has allowed this tent to exist for three ~years, but he is merely looking for some type of remedial action. Commissioner Saunders referred to Page 2 of the ordinance and ,~questioned whether Commissioner Volpe would concur with the following 'recommendation: Permitting the tent for a one year period beginning ~i~iwith the effective date of the amendment, however, at the end of the one year period, the company receiving the tent permit could request ~.one six month extension and the County Commission may grant this extension if the hotel operator has made a good faith effort to pro- ivide the financing and construction of a permanent building; and after ~ithat six month extension, the facility would cease to be permitted. ~' Commissioner Volpe noted that he may be inclined to support a six ilmonth permit with a six month extension. Attorney Pickworth related that from the hotel's standpoint, COmmissioner Saunders' suggestion or some compromise between that and Commissioner Volpe's suggestion may be acceptable. He affirmed that a one year period would provide the Ritz with a solid time period. Commissioner Shanahan explained that when viewing the economics and the certainty of this matter, a solid one year period without the provision for an extension would allow the facility to ksep people in Page 6 )lace for a specific amount of time. August 21, ~990 Mr. Pickworth stated that he is requesting the certainty for the of tent through the coming season, and at that time, it will be '.~':removed since the building will be placed where the tent is presently ~:}:locat ed. · There were no other speakers. ~ Cc~/asionsr Saundsrs moved, seconded by Commissioner Shanahan and ~cm~r~edunantmously, to close the public hearing. Commissioner Saunders moved, seconded by Commisstone~ Shanahan and ~carried unanimously, to approve Petition PDA-90-4 substituting the ~eriod of time of one year for the duration of the tent, beginning 'i w~th the effective approval date of this amendment, and ':hat the ~0rd~u~ance as numbered and titled be/ow be adopted, as a~nded, and *'!;!entered into Ordinance Book No. 39: ORDINANCE 90-66 AN ORDINANCE AMENDING ORDINANCE NUMBER 77-18, AS AME!;DED, WHICH ESTABLISHED THE PELICAN BAY PLANNED UNIT DEVELOPMENT BY AMENDING THE FOLLOWING SECTION OF THE ORIGINAL PLANNED UNIT D]:VELOPMENT DOCUMENTS: SECTION VII, GROUP 4, SUBSECTION 7.03, U:;ES PERMITTED, PARAGRAPH C - PERMITTED ACCESSORY USES AND STRUCTURE:;, BY ADDING TENTS AS A PERMITTED ACCESSORY USE TO HOTELS AND MOTELS IN THOSE AREAS DESIGNATED AS GROUP N ON THE PLANNED UNIT DEVE~,OPMENT SITE PLAN; BY PROVIDING FOR CONFLICT AND SEVERABILITY; BY ADDING COLLIER COUNTY PLANNING COMMISSION RECOMMENDATIONS; AND BY PROVIDING AN EFFECTIVE DATE. i% Ite~ #9B1 HIGHWAY CAPACITY STUDY BY DAVID PLUMMER & ASSOCIATES, IN(:. - APPROVED; GENERALIZED LEVEL OF SERVICE TABLES ADOPTED; FINAL PAYMEI~ TO DAVID PLU~ER & ASSOC. APPROVED; AND STAFF TO PROCEED WITH INCORPORATION OF THE LOS TABLE INTO THE GROWTH MANAGEMENT PLAN Transportation Services Administrator Archibald stat~.d that this item is a presentation of the Highway Capacity Report as completed by 'David Plummet & Associates, as authorized by the Commiss~on on March ~990. He indicated that this report involves the fo]lowing: iEStabltsh~ng the appropriate Levels Of Service (LOS) for the transpor- tation system in Collier Gounty and analyzing 14 specific road corri- land developing a table of LOS applicable to each of those ~ridors. Mr. Archibald noted that the second element of the analys~s Page 7 August 21, 1990 [involves those segments and the intersections that Staff believes are :~mportant to improve the County's transportation system. He related that the LOS for the County Road System in lieu of the State Road System is addressed in addition to the series of tables that address ~the peak LOS for the peak season which is consistent with the concurrency regulations in the Growth Management Plan. ~ Mr. Archibald explained that Staff has received 8 major reports as 'a result of this study. He ~ndicated that he is recommending that z Staff be directed to incorporate the set of tables into the Growth :~.~ Management Plan in 1991 as the standard by which LOS will be deter- afned for the Gounty-wide system. He stated that tables, as outlined ~on Page l§ of the agenda packet, indicate that there is a volume ~ncrease of 13% - 17~ higher than the standard tables use~ State-wide. ~'- He reported that the service volume on Collier County's roads are a little higher than those of other urban areas throughout the State. Mr. Archibald affirmed that another part of the study analyzed 38 intersections, 32 of which are signalized, and this resulted in a ~sertes of remedial recommendations. He remarked that the list of .:those actions include: adding turn lanes at busy tnterse:ttons, and g some of the turning movement phases where the major fnter- i~sections have a large volume of turning movements during :strain peak [hours. - In answer to Commissioner Volpe, Mr. Archibald disclosed that Attachment 4 details the analysis of the current LOS base~ on the State-wide tables versus the LOS which would result from ihs new tables applicable to Collier County. He expressed that the change in the volume not only affects the LOS, but it also affects che time- ~tables which are necessary for those improvements. ',~.ii?i' Mr. David Plummet outlined the calculation of the gen,~ralized LOS, .orang that "generalized" means average. He noted that t]~e State has .ated the generalized LOS State-wide, but the wisdom of the G°unty was to freeze those procedures. He indicated that the calcula- ]'age 8 August 21, 1990 Ions were made specific to Collier County. With regard ':o the "green t~mes", he stated that the actual times for the various r~,adways have !~been calculated, and overall, there was a 13% increase in LOS volumes. noted that route specific calculations were made with respect to U.S. 41, to determine whether specific things could be done to increase the service volumes prior to the total widening (,f that road- [way. He suggested that Given developers be asked to part;.cipate in ~{~ some of these deficient roadway systems. Mr. Plummet explained that fn measuring the affects o£ the service there are some items that could be done at specific inter- sections that may be desirable: the number of driveways cr proximity ~'of same to an intersection. He remarked that the recommerdation with respect to route specific improvements relates to making a series of improvements, through private or public funding, to gaining ground on !~the capacity in Collier County. Mr. Mark Gillie of David Plummet & Associates, Inc., stated that !three general categories of ~mprovements have been Identified: signal ~?':ttmtng and phasing changes, signal coordination improvements, and geometric improvements at intersections. He called attention to signal timing and phasing changes and noted that there are many loca- ttons on U.S. 41 with excessive green time given to the st~e streets. ;He recommended the reduction ~n green time allocations for the side streets. i~. In answer to Commissioner Hasse, Mr. Gillis replied that fre- quently along U.S. 41, there is a signal cycle length of 1Z0 - 180 Seconds. He ~ndicated that with the volume demands on a 4--way inter- Section, time allocations have to be made for al/ the various move- 'ments and approaches. He noted that in many instances, time is taken from the through volumes to allow the side streets to operate :ter and obtain a balance in the green time a/location throughout the entire intersection. Me suggested that because of the dominance ~0'f certain through movements in various locations, that th~: side ~street green t~me allocation be penalized until the ultima~:e improve- Page 9 August 21, 1990 for the side ts implemented. Mr. Gtllts explained that recommendations are suggested for cst- .tn locations that the existing signal coordination system be extended, I.e. segments of U.S. 41 where the s~gna]s are close together and they may be coordinated to progress traffic through that roadway. He stated that geometric improvements are recommended for Other locations, i.e. turn lanes. He indicated that there is the need ? Yfor dual left turn lanes at U.S. 41 and Rattlesnake Hammock Road at the time the side street is widened to four lanes. He reported that recommendations suggest that the eastbound approach at Airport Road ~nd Davis Boulevard be re-striped to provide for a dual left turn ~: lane, a single through lane, and a combination r~ght/thru lane. Transportation Services Administrator Archibald requested that the ~:~-~' Co~tsston accept the final report as submitted by David Plummet ~ Associates, Inc., and that Staff be directed to Implement the genera- ltzed tables Into the Growth Nanagement Plan for amendment tn 1991. : In answer to Co~tsstoner Volpe, Mr. Archibald stated that the ~orlty of the State Roads ~n Colller County in addition to the local arterlal roads wtll be subject to some type of lmprovements within the next few years, and If coordlnatton can be ascertained with the deve- ~iopment community for developments at intersections which will lmprove the LOS, the County and the State w~11 look favorably upon th~s. He noted that it makes good sense from the dollar standpoint to ~mplement :hose lmprovements. Mr. John Keschl stated that U.S. 41 East of CR 951 lsa two lane highway all the way to Everglades City. He questloned whether there ~] have been any dlscusstons with regard to widening this segment of U.S. 41 which ~$ lnsufftc~ent. Mr. Archibald stated that the ~OT ls in the process of completing the lnlt~al plannlng steps for 6 lantng portlons ~0'f the East Trail, but noting that there is not a capaclt%' problem on U~S. 41 East of CR-951. He noted that lmprovements are p]anned for ~that se~ent of U.S. 41, but they are l~mlted to leveling up and w~den~ng the roadway, but not beyond the two lanes that are currently Page 10 August 21, 1990 Mr. Keschl cited that there have been a number of accidents fatalities along this segment. Mr. Archibald stated that the study that has been completed addressed the urban area of Collier County, but did not go beyond the urban boundary line. Be indicated ~that it has been recognized that site specific improvements are more 'rant than merely adding travel lanes. He noted that he will pro- v~de Mr. Keschl with the traffic data relating to the number of accl- ~,dents that have occurred on the eastern segment of U.S. 41. ~',i Ccr~aiss:[oner Shanahan moved, seconded ~ Co~iss~oner Goo~ight ~ c~r~ed ~aoualy, to accept the Capacity Analysis as ~m- ~zed; t~t the generalized LOS Tab,es for Collier Co~y be adop- Ted; t~t the f~nal pa~ent for seduces rendered ~ Dav~ ~oc~ates, Inc. ~ appr~ed; ~d that Staff be directed ~o proceed :w~ t~ ~o~rat~on of the adopted LOS Table into the Gr~ ~t Pl~. **s. R~ess: 11c15 A.M. - Reconvened: 11:25 A.H. at which ttae ~ Clerk ~tn replaced De~ Clerk Hoffm~ i~%m 8~ P~ RO~ ~SION M.S.T.U. - PROJECT SUSPE~ED; S~ TO '-?.~~ R~asON*~DK ACCESS ~0~ FOR C~E~ RESIDERS Tom Conrecode, Director, Office of Capital Pro~ects Management, sta~ed this Item is being presented for information and discussion with regard to the extension of Sabal Palm Road. He explained October, 1986, the Board adopted Ordinance 86-22 creating the Sabal Palm Road Extension MSTU and In January of 1988, the Boar.t entered ~ agreement for professional services with Wilson, ~iller, Barton, Soll a Peek, Inc., to perform a feasibility study with regard to extension of the roadway. He said upon application fo~ conceptual "approval to the South Florida Water Management District (S~D), con- aiderable amount of concern was expressed by a large number of sEen- .es. He informed services by the consultant have been t~mporarlly discontinued pending direction from the Commission with regard to eco- and environmental concerns. He said the Sabal Palm Homeo~ers ~'Associatton and emergency services agencies are continuing to support Page 11 August 21, 1990 the extension. ~ County Manager Dorrill explained he requested this agenda item because it has not only raised objections from state and national :~environmental groups, but will also open for development all the ~outhern blocks of Golden Gate Estates. He said this conflicts with Comprehensive Plan and also will expose the County to insurmoun- table infrastructure concerns regarding paving streets, drainage faci- littes, etc. Re recommended suspending activity on this project and devoting immediate resources to more pressing issues. ii' Commissioner Rasse agreed but noted there is considerable amount of concern from current residents in the area regarding adequate :ess to their homes. Commissioner Volpe asked if this is related to the discussion last iWeek resulting in staff being directed to explore with the State, l!a¢cess on 1-757 Mr, Conrecode replied it relates only to the issues of access and interruption of access as the result of 1-75. He said there are two issues involved in the Sabal Palm Road Extension: access to pro- 'pert/es and the environmental concerns regarding development of that area The following p,.~ople spoke against the project for the following reasons: poses significant threat to wildlife habitat; impacts on wetlands and water flow to Rookery Bay, Seminole State Park and the 10,000 Islands; wall increase water flow from the Golden Gate canal down the Gordon River and into Naples Bay; will complicate State acquisition of property by elevating prices; and will open area tto development and urban sprawl: ~(:..~Gax'y Beardsley ~i/'Jon Staiger Franklin Adams Alvarez - with letter LAnds Douglas ~ar~:Lytton ,ton Kim Dryden - with letter (Copy not p~ovided to the Clerk to th.~ Board) Ken Edwards Robert Reed Dr. Fran Stallings Mercedes McCallen following people spoke in favor of the project, citing limited :mergency access; studies have not been completed on the environmental Page 12 August 21, 1990 much of the area is earmarked for purchase by the State and federal governments which has not been done, leaving owners paying taxes on land they cannot sell; amount being offered per acre is pro- hibitive to selling; many landowners have had no opportunity to meet wl~h the Board either because they live out-of-town or are working and cannot attend meetings scheduled during business hours: Richard Townsend Rick Jaeger Jim McTague John Vaughn Joe Townsend Don Myers ~.~- County Manager Dorrill stated this is not a residential area, it limited to agricultural use with the balance of the. 53-60,000 acres being a wilderness area. He said his concern as County ]~anager is the amount of time and resources spent on this project in light of the ,onmental concerns. He suggested suspending the current project )t and directing Staff to pursue improvements of a less impactive ~nature only for the western half of this project, which Is where the current grouping of homes are scattered. < Commissioner Hasse asked how this relates to the Comprehensive Plan? :i Mr. Dorrill indicated the current Comprehensive Plan for the por- tion that is agricultural is limited to 1 unit per 5 acres. He added there is current discussion on whether or not there woul,! be oppor- ~tunities for clustering and development; for instance on a larger of land, can you cluster development on one corner and spread ,the density out. He said that is an issue the Board will need to 'esolve in the near future. He reported the Estates tracts are 'available to be developed at 1 unit per 2 1/2 acres and he is con- with the extent to which the County will incur the added burden to maintain and improve the southern block of the Estates if this six- m~le.se~ment continues. ~i;i Commissioner Volpe asked how this MSTU was established? .i-Mr. Dorrill replied there was no referendum for this area and he a petition was received around the Fall of 1986 and was Page 13 August 21, 1990 adopted at a public hearing. Commissioner Volpe commented that this stretch of road does not to be feasible due to the amount of economical and envfronmental concerns and asked what is the purpose for keeping the MSTU in place? .- Mr. Dorrtll said there will be no reason to do so. He informed ~mone¥ collected in this area cannot be used for any other purpose ' than conceptual design and permitting unless the ordinan=e is amended. advised leaving the MSTU in place, however, until all alternatives pursued. ~t~.'' Cos~LiSsionar Shanahan moved, seconded by Commissioner Saunders to ~:~pend the current project, providing and expediting a reasonable ~ce~s pro~,~., as soon as possible; and the Chet~ to co~tcate ir-~i'th ~ Oov~maor and the ~abtnet on ~l~t the tntentton~ are tn the of propert~ in the southern Golden Gate Estates. · Commissioner Saunders commented he is basing his support of the motion on a Staff report which concludes the proposed extension may )romote urban sprawl, is inconsistent with the Future Laad Use Element may hamper public purchase efforts. Commissioner Shanahan asked how long will it take to have the reported to the Board? ~, Mr. Dorrill indicated 90 days will be necessary to d,~velop viable alternatives to explore the limited improvements and maintenance effects of the western half of the road and also to leara to what i~ extent that would Impose environmental permitting problems. Commissioner Goodntght stated federal and State governments are ~not offering property owners enough money to allow them to buy and build on another piece of property in Collier County. She reported federal government has also taken away their access :~o that if is a fire in that area, there will only be one entrance and one to escape. She said this road extension ts a viable way to pro- the people living out there, and she is concerned that a disaster occur before the Board of Gounty Gommissioners will take a stand · Providing access for residents. 18 Page 14 Augus~ 21, ~990 ~. Commissioner Saunders commented the life of a person is far more important than that of wildlife, and he does not believe the motion is Inconsistent with protecting public safety and welfare. [~: Commissioner Goodnight disagreed, asserting the Board, by closing ;access to 1-75 and suspending this project, has eliminated access from :~.the east, west and the south, leaving residents with only the north in which to travel. '~. Commissioner Volpe declared the Board is working toward restoring which was deprived as a result of the State expanding 1-75. He i'eaid when the property was bought, owners understood there was limited ~access. He Indicated the Board is endeavoring to work Through the :State, the federal government and what ltmtted resources the County to address the access problems. He Indicated he does not rand how the State can acquire property for a Stace road fmpro- vement and deprive these residents of access. He added, however, the Commission's actions are not inconsistent with addressing the very legitimate concerns of the people who live there. Commissioner Hasse communicated this action is moving forward in 'providing a three-mile access to the area that is reasonably adequate to travel. He said it was never meant to be a highway, it was meant ~.to be a country road. He stated it is important that the County have ~ads which it can handle, which is feasible with a three-mile section /of. Sabal__ Palm Road. He added he is very anxious to continue to act in regard to access to 1-75 which he has been promoting for years. Upon call for the question, the motion carried 4/1 (Commissioner Page 15 August 21, 1990 moved fron#14H1 90-423 AUTHORIZING A DRAW NOT TO EXCEED $6,000,000 ON THE ?LIHE OP CREDIT WITH SUN BANK, NATIONAL ASSOCIATION FOR TH~ COST OF IMPROVEMENTS ASSOCIATED WITH THE PINE RIDGE INDUSTRIAL PA~K AREA lb-IMPROVEMENT ASSESSMENT DISTRICT - ADOPTED Commissioner Volpe explained he asked for discussion of this issue ~'because not long ago, the Commission was told the $20 million line of :dit had almost been reached. He said also, when the line of credit approved, categories were identified for various projects and he .<wants to make sure this fits into the correct project. Finance Director Yonkosk¥ replied the last time a resolution was presented to the Board, they were almost at the $20 millfo.~ line of :'credit. He said since that time, the $15,960,000 bond for the East 'South County water/sewer connections has been issued, freeing up [14 mi/lion of that l~ne of credit. In answer to the second questfon, e~lained the original line of credit ~dentified certain pro~ects. He said one of those approved was for $6 million, using the Jsessments as the revenue source. C~os~r Vol~ ~e~, seconded ~ Coniss~oner S~n~ ~d ~,~'c=tH ~~sly, t~t bsolutlon 90-423 be adopted, authorizing a ~ ~t to ~c~d 96,000,000 ~ the L~ne of Credit w~th S~ B~, tt~ ~c~at~ for the coat of ~r~enents associated with the ~m.P~:~ I~trtal Park ~ea I~r~ed Aoses~nt D~otrJct. Page 16 August 21, 1990 i.~ AI~NDMENTS 90-284; 90-287/289 AND 90-292/293 - ADOPTED Commtsatoner Saunders m~ed, seconded by Co~tsstoner Sh~ ~d :c~t~ ~tmly, t~t Budget ~en~ents 90-284; 90-287/289 ~d ~9~292/293 ~ adopted. [[<., Ftn~ce D~rector Yonkosky explained he has provided each of the Co~isstoners ~tth a list indicating the status of pending contracts over two months past due. He said he will be coming hack ~tth recom~ mendattons concerning discrepancies between what ts and Is not a contract, ~htch may correct some of the items which have been listed ~as outstanding for 10ng periods of time. Commissioner Volpe explained he has circulated to members of the Board as well as to various property owners associations and civic associations, a memo asking for consideration of a lObbyhst registra- tion ordinance for Collier County. He said this was discussed briefly six months ago, but he did not have sufficient information available [~at that time. He informed the primary objective of this type of ordi- nance is to expand and improve upon government in the sunshine. He it is not the Intent to restrict access by members of the com- munity to their elected representatives, which was a concern expressed ~reviously. He stated the intent te to allow the public to identify ithose who try to influence decisions on legislation. He reported a survey throughout the State of Florida has been completed which indi- cates there are 7 communities that currently have lobbyist registra- tion ordinances. He concluded he ~s asking for Board support ~n directing Staff to prepare an ordinance to be brought back for ii!discussion in a public forum. Conmtsstoner Hasse asked if such an ordinance would require repre- sentatives from civic organizations to register in order to speak on of their organizations? Page 17 Augus~ 21, 1990 Commissioner Volpe replied the drafts of ordinances he has pro- ded do not contain an exemption for not-for-profit organizations or organizations. He said the question would be how to make sure the Board has an updated list of representatives of various civic organizations, which could be accomplished possibly by annual registration. Commissioner Hasse indicated he does not want to preclude members ~iof the public from giving him information they feel he should have. ~iHe said if there is a way to accomplish that with this o~dinance, he ~,will be sympathetic toward the proposal. Maurtce Metcalf, Vice President of the Marco Island Civic expressed the opinion of his organization that this ordt- is not necessary. He read from a letter, emphasizing that this is not in the best interests of Collier County while fiscal constraints are of such importance. (Copy of letter not provided to the~Clerk to the Board.) Colonel John Beebe, Jr., stated he is a member of several organi- ~<zattons which would be affected by such an ordinance. He indicated ~members of civic associations spend a great deal of time on matters ~of public interest and policy and are not paid for their efforts. He 'expressed this ordinance should be directed to those lobbyists who are for their efforts to affect legislation. il John Keschl indicated his appreciation and support of this propo- sal, commending Commissioner Volpe for bringing this type of ordinance 'to the forefront. ~, ;.Bud Kornse, member of the Board of Directors of the Goodland Civic , reported his opinion that the Board and individual ,ers have gone out of their way to assist the public. He :ed this ordinance would be a waste of County time and is not y at this time. ~mmisstoner Saunders Indicated all members of the Coamisston are .cared to government in the sunshine. He stated he does not ltke take a stand against something that will enhance government in the Page 18 August 21, 1990 but there has been no Identified problem and he does not see the advantage or public benefit to this ordinance at this time. Commissioner Shanahan commented that as well-intentioned as this ?ordinance is, all the public input he has indicates it is totally and is another bureaucratic approach to government. He !jStated until there is further public expression that this is necessary, it should not be considered. ~-:' Commissioner Goodnight mentioned there will continue to be lob- ~byists with or without this ordinance. She said her app~intments, !il.phone messages and financial statements are all a matter of public !~Irecord. She stated she listens carefully to certain people who come to her because they are the ones who are in touch with her constt- tuents that she is not able to see on a daily basts. She added she !.also listens to the paid lobbyists, but they do not carry the same degree of credibility because she knows they are only doing a Job and bare getting paid for it. Commissioner Volpe stated the emphasis seems to be in the wrong ~Place. He said the Intent is not to capture people dotn~ something !.Wrong, it is pro-active information being made available to those who be interested. In terms of fiscal Impact, he said, after speaking with the Clerk of Courts, the maximum amount needed to implement this i~ordinance would be $3,000. :~' 'Commissioner Saunders reiterated that his opposition to this ordl- ~nance is because he does not see any enhancement to government in the [Sunshine. ~-- Commissioner Volpe moved, seconded by Commissioner Hasse to direct to prepare an ordinance similar to that of Hillsborough County :to be-l~m~ht back to the Board within 30-90 days for public hearing. ~Upon call for the question, the motion failed 2/3 (Co~mtssioners S~unders, Shanahan ~nd ~oodnight opposed). ~t~m~#liB , [ION RH N~GOTIATIONS WITH BASEBALL TRAMS - NO ACTION Commissioner Saunders asked for a report on the status of the public education process regarding the tourist development tax and Page 19 August 21, 1990 the Commissioners can do to help educate the public on its merits? He commented the literature that has been sent out will not very effective. Commissioner Hasse commented that Board members should attend as !;itmany public meetings as possible to educate the public on this issue. ~ ' County Manager Dorrill reported Staff is working with a group that !:'has formed a local political action committee. He said he would have 'ed sending out something of a more personal nature, but he is .'restricted to stating only the facts with everything edt:ed by the County Attorney's Office so as not to appear taking one position or the other. He added the political action committee has been quite active with television commercials and also have plans to do radio announcements and print advertisements. He informed the~'e is nothing prohibiting any County official from aligning with that group, if for !,no other reason than returning the emphasis to the tourist tax rather ~han baseball, because the majority of the money will be spent on other considerations. He agreed with the Chairman, stating County officials need to publicly support the tax as much as possible. He related support seems to be growing in the community as the public begins to realize the benefits and merits of the program. Commissioner Saunders remarked the last few weeks are very criti- cal in any election. He stated there needs to be additional adver- i~isement and he is willing to do anything he can to promote the tourist tax. ~Comm~ss~oner Shanahan ~nd~cated his agreement, adding the Marco Civic Association, which is a very large and significant orga- As in support of the tax and he belteves the majority of Islanders will be in favor of the program. :ON 90-424 DIRECTING COUNTY MANAGER TO REDUCE ENER~&Y CONSUMPTION- ADOPTED Commissioner Saunders commented it is becoming more clear every that the United States will be facing potentially cat.~strophic Ill 000,, ~age 20 August 21, lg90 in the Middle East which will have major economic as well as implications. He said it is incumbent upon every individual, business and local government to do whatever possible to reduce depen- lance on foreign otl and show support for what our Nation is involved .~n.. He recommended that Collier County implement measures to cut back on all types of energy by a certain percentage during FY 91. Co~ssi~ner Saundsra moved, seconded ~ Co~fssioner Sh~ ~d ~ed ~f~l~, that Re~olut~on 90-424 be adopted d~rect~n~ the ~r ~o reduce ~er~ con~t~on ~d send the resolutfon to ~'all- local ~~nts In Collfer C~ ~d to the Florida Associat~on C~t~ for d~r~t~. Co~issfoner Volpe suggested that the Board take a pro-active .at,ce in considering establishment of an ener~ commission whfch would be an advisory ~roup w~th various spec]alfzatfons that could issues of ener~ conservatfon. He volunteered his efforts in :'°bta~n~nG ~e~fslat~on from other 9roactive Countfes ~n the State of Florida. :,It was the consensus to ~ook ~nto establishment of an energy com- Page 21 August 21, 1990 f,.' - ~$ Co~ioner Shanahan z~ved, aeconded by Coemissioner [ ....~s ~ c~r~ ~~ly, t~t the foll~ing ~te~ ~der ~ C~t A~da ~ a~r~ed ~d/or adopted: .~,:~~ION-90-425 ~IN~ ~ T~S OF ~ C~ ~E~S OF T~ HOUSIN~ TASK ~RCE TO SE~ER S0, 1990, IN ORDER ~T ~: ~ ~Y C~~ ~ S~IT ~IR FIN~ REPORT ~ICH WAS D~ A~IL ~0~ ~990 See Pages £te~ #14A2 ~ TRANSFKRRING $19,000 FROM THE COMMUNITY DEVELOPMENT FUND INTO TH~ CUSTOMER SERVICES RECORDS MICROFILMING SERVICES Ite~#14A3 {: EXCAVATION PKRMIT NO. 59.392 - "0RANGETREE - LAKES 3-2A AND 3-2B" LOGATKD IN SECTION 23, TOWNSHIP 48 SOUTH, RANGE 27 EAST: BOUNDED ON ii THK NORTH BY ORANGETRKE LAKE 3-1, ON THE EAST BY ORANGETRKE LAKE 3-3, h~:: ON THE SOUTH BY RANDALL BOULEVARD AND ON THE WEST BY IMMOKALEE ROAD !'¥~i' (SR 846) - WITH STIPULATIONS i~r ' 1. The excavation shall be limited to a bottom elevation of -5.0 feet N.G.V.D. Ail disturbed areas proposed for lake excava- tion shall be excavated to a minimum elevation of +4.0 feet N.G.V.D. Off-site removal of material shall be subject to "Standard Conditions" imposed by the Transportation Servtce~ In docu- ment dated 5/24/88. No excavation permit shall be Issued until al/ Impact fees have been paid. Where groundwater is proposed to be pumped during the excava- tion operation, a Dewatering Permit shall be obtained from the South Florida Water Management District, and a copy pro- vided to Project Review Services for approval prior to the commencement of any dewatering activity on the site. No blasting will be permitted unless Issued a sep.~rate permit by Collier County Project Review Services. If trees are to be removed as a result of the excavating operation, a Tree Removal permit, required by Ordinance No. 75-21 shall be obtained from Collier County ProJe=t Review Services before work shall commence. All provisions of Collier County Ordinance No. 88-26 shall be adhered to. Copy of South Florida Water Management District construct/on/operation permit or early work permit shall be provided prior to excavation permit approval. AMKNDIiKNT TRANSFKRRING $160,600 FROM THE COMMUNITY DKVKLOPMENT TO TH~MSTD G~rmUJ., FUND (iii) ~14C1 Page 22 August 21, 1990 BUDGET ~ TRANSFERRING $107,000 FROM RESERVE FOR CC.NTINGENCIES AND $76,000 FROM THE SOCIAL SERVICES DEPARTMENT GENERAL FUND/NEAr-TH CARE R~SPONSIBILITY ACT BUDGET TO THE DEPARTMENT GENERAL I~3ND CLIENT ASSISTANCE BUDGET TO ASSURE CONTINUATION OF SERVICES FOR INUIGENT ~COLLIER COUNTY RESIDENTS *.tern #14D1 ~AccEPTAIEE OF WATER FACILITIES FOR LELY ELEMENTARY SCHOOL AND WAIVER FOR MAINTENANCE BOND - WITH STIPULATION 1. The bacteriological testing has met the County's require- ments. See OR Book 1555, Pages 1146-1152 i-ACCEPTANCH OF WATER AND SEWER FACILITIES FORV/NEYARD$ ELI~ENTARY !%~*-$CHOOL ~ WAIVER OF REQUIREMENTS FOR MAINTENANCE BOND - I~TH The bactertologlca! testing has met the County's req~dre- ments. 2. The Fire District furnishes a letter accepting the fire hydrants for ownership and maintenance and the F~-re Flow requirements of the pro,eot have been satisf~ed. ~i See OR Book 1555. Pages 1153-1174 Item #14D3 AMENDKKNT TRANSFERRING FROM RESERVE FOR CONTINGENCIES $100,000 MATER DISTRIBUTION 951; $100,920 FOR WATER TREATMENT ~51; AND }6,460 ~ ~ATE~ UIBORAT0;~I' I~e~#14D& BIDDIN~ PROCESS WAIVED AND CONTRACT AWARDED TO MID%IAY [AL CONTIUkCTORS, INC. FOR REPAIR OF LEAKS TO THREE I~,~CTOR/CLARIFIERS AT THE REGIONAL WATER TREATMENT PLANT - IN THE ~-.~OOIlT OF $73,650 I TO THE PROFESSIONAL ~-I~OI]~EERING SERVICES AGREEMENT ~.~. IllTH COIlSOER, TORII~END AND ASSOCIATES, INC. FOR PINE RIDGI~· ROAD WATER ~;:~: MAIN PROJECT - IN AN AMOUNT NOT TO EXCEED See Pages Item914D6 AMENIIi~NTNO. 3 TO THE PROFESSIONAL ENGINEERING SERVICES AGREEMENT !M/TH CON~OER, TOWRSEND AND ASSOCIATES, INC. FOR NORTH COU]TTY TREATMENT FACILITIES; EFFLUENT DISTRIBUTION SY!~TBM 1~ -- IN THE AMOUNT OF $12,000 #14F1 i.I~EsO~I~TION 90-426 EXTENDING THE APPOINTMENT TO NOVEMBER 31, 1990, OF i]PRED HUBBA]U) TO T~E EMERGENCYMEDICAL SERVICES ADVISORY COUNCIL !;:(~AC}I ~AC BOARD TO REVIeW.AND UPDAT~ THEIR BY-LAWS See Page~i' August 21, 1990 ~M~NDg~21T FOR MID-YEAR ADJUSTMENTS TO VICTORIA PAJU~' DRAINAGE 134 - IN THE AMOUNT OF $800 %t~ ~14G2 AGKEEMENT WITH KELLY BROTHERS, INC., FOR THE TRANSPORTATION OF [~:.,:MATEH/AL FOR AN ARTIFICIAL REEF OFFSHORE OF WIGGINS PASS OF COLLIER CO~ FLORIDA - IN AN AMOUNT NOT TO EXCEED $74,400 Item 914G3 ~ESOLUTION 90-42? CORRECTING COUNTY R~SOLUTION 89-416, BY DELETING i*T~3~G~AG~ IN THE I~E$OL~TION AND ADDING T.~NGUAGE PREVIOUSLY APPROVED THE BOARD RE BOATING SPEED LIMITS See Pages .. ~-.~' ~ 4G5 AMENDM~NTP~OVIDING OPERATING AND RELATED FUNDS FO~ TH~ SOLID D~PARTMKNTFO~TH~ REMAINDER OF THE FISCAL YEAR -I]THE AMOUNT OF $100,060 *'-- 4H1 move4 to ~9H2 :te~#14H2 1R~OT4~ION 90--428 FIXING SEPTEMBER 25. 1990, AT 9:00 A.M. AT THE BOARD OF ~ CO~/$SIONEP~' ROOM, THIRD FLOOR, BUILDING "P", COLLIER !-~ ~*~ C~]NT~ GOVEI~O~ENT CENTE~ FOR A PUBLIC HEARING PERTAINING ~0 THE /ia i. Ka__PT-~ P~ODUCTION PARK MUNICIPAL SERVICE TAXING AND BENEFIT UNIT SeePages ;AN AN~NDHENT TO THE LICENSE AGREEMENT WITH WESTINGHOUSE COMMUNITIES OF NAPLES, INC., FOR ACCESS TO A PORTION OF THE PELICAN BAY IMPROVEMENT DISTRICT WATER Naw_a__~NT S~STEM IN THE NOR~T COMMerCIAL CORRIDOR See Pages Item #14~B PROVIDING FOR THE ~~~ OF COSTS ~0M THE L~ OF ~~ ~y ~ DIS~I~ T~S ~ COLLIER CO~Y ~0P~ ~~ a~ CO~I~ CO~ T~ COD~OR ,~i: ~_~'RT1TI~A~ION FO~ CORRECTION PaZSENTED BY ~OP~ ~S~ 1989 Tangible Personal Property %~O. Dar e 151/152 8/6/90 · ! 33 Page 24 Au~st 21, 1990 GAZN TII~ flOR IRI~/~ NOS. 65554, 34862, 68158, 38588, 53624 i~I~.T.a~OOS CORRESPONDENCE FILED ~/OR RE~ED ~ ~e foilowtng correspondence was f&led and/or referr~d as tndf- bel~: ~.' ~. Letter dated 7/6/90 to Chairman from Maeve Redden, Executive Director, Area Agency on A~ing of South Central Florida, Inc., re Semi-Annual OAA, CCE and ADI Monitoring Report. xc: filed. Copy to Chairman Hasse of letter to Mrs. Martha Skinner, Project Director, dated 7/30/90, from Stanley Phil,r, Finance Manager, Area Agency on Aging of South Central Florida, Inc., re annual Administrative Monitoring as required by HRSM. xc: filed. ¸3. Memo dated 8/10/90 to W. Nell Dorrtll from Carmen Fattca, Director of Internal Audit~ng, Clerk of the Circuit Court, re Palmer CableViston Franchise Fee Review. xc: filed. Letter dated 8/3/90 to Chairman Hasse from Port~r Goss, Member of Congress, re CENSUS '90. Copy to Tom McDaniel; and filed. Case #87CV-05-3206, Grover Wi]lfamson, et al, Plaintiffs, vs JaG Maintenance & Construction, Inc., Subpoena l~ces Tecum for Deposition An the Court of Common Pleas of Franklin County, Ohio. Copy to Ken Cuyler; and filed. Department of Community Affairs, Division of Emergency Management, Bureau of Public Safety Management, Subgrantee, BCC, Grant #89-CJ-75-09-~1-0~-033, Title of Project, Enforcement/Apprehension. Nature of Adjustment, Closeout/Award Reduction, dated 4/18/90. Copy to Neil Dorrtll; Sheriff ~unter; and filed. Letter dated 8/6/90 to Chairman from Kathleen Greenwood, Environmental Specialist, Department of Environnental Regulation, - WRR, File #~1~845575, Trtpp, Day & Maher Associates. Copy to Neil Dorrtll; Frank Brutt; Btll Lorenz; and fi/ed. .8. Announcement of Rulemaktng Notices dated 8/3/90 to appear in the 8/3/90 Florida Administrative Weekly - Notice of Withdrawal of Proposed Rule, Notice of Public Workshop. Filed. Note from'Duane Sonneburg, Chief, Office of LIS Program Management, BLM, U.S. Department of the Interior', dated 6/2~/90 attached to a study done by BLM entitled "Managing Our Land Information Resources". Filed. Copy to BCC of letter dated 8/2/90 to Larry Warner, The Warner Group, Inc. from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulation, Florida Department of Natural Resources. Notice to Proceed, Governor and Cabinet Permit: C0-2~0; Permtttee's Name: Patricta E. Thomson. Copy to Nell Dorrtll; Frank Brutt; Bill Lorenz; and filed. Letter dated 8/7/90 to BCC from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulation, Florida August' 21, 1990 12. 14. 1'/. 20, Department of Natural Resources. Request for l~;bltc Comment, File #C0-279, Applicant: Richard P. and Sandra Evans Kundracik. Copy to Nell Dorrtll; Frank Brutt; Etll Lorenz; and filed. Copy to BCC of letter dated 8/6/90 to Kenneth K. Humiston, P.E., Coastal Engineering Consultants, Inc. from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulations, Florida Department of Natural Resources re Administrative Approval of Modification, Notice to Proceed Withheld, Permit #DBS 88-208 CO Mi, Permtttee Name: Collier County BCC. Copy to Nell Porrill; Frank Brutt; Bill Lorenz; and filed. Letter dated 8/7/90 to Chairman Hasse from Geralfl G. Lott, P.E., District Traffic Operations Engineer, Florida Department of Transportation re Notification of ~hanges in Traffic Regulations. Filed. Case #90-004545GM, The Citizen's Political Committee vs Collier County & Dept. of Commu. Two cards dated 7/30/90 from Florida Division of Administrative Hearings to Commissioner's Hasse and Volpe with the filing date of 7/23/90. Hearing Officer: Robert E. Meals. Copy to Ken Cuyler; Stan Lttstnger; and filed. Memo dated 8/7/90 To Whom it may concern from Richard Rolztnger, President, Hydrowell Technologies Inc., re State Water Well Contractors License. Copy to Neil Dorrtll; Mike Arnold; and filed. Case #APP-90-033, State of Florida Land and Wate~ Adjudicatory Commission re Halstatt/Grey Oaks. ~ottce of Informal Conference. Copy to Nell Dorrtll; Ken Cuyler; Frank Brutt; and filed. Minutes received and flied: Collier County Planning Commission agenda f~r 8/16/90; minutes of 6/?/90, 6/21/90 and 6/29/90. Golden Gate Fire Control & Rescue District agenda for 8/14/90. Co Marco Island Beachfront Renourtshment Advisory Committee minutes of 8/1/90. Devil's Garden Water Control District: letter dated 8/6/90 to Mr. James C. Giles from W. R. Howard, Secretary; minutes of 6/18/90 Annual Meeting of Landowners; minutes of 6/18/90 Annual Meeting of the Board of Supervisors. Notice to Owner dated 8/3/90, to Board of County Commissioners re CR 951 Signalization and Lighting, from Graybar Electric Co., Inc., under an order given by Mid Continent Electric (G/C Better Roads). Copy to Netl Dorrtll; Steve Carnell; John Yonkosky; and filed. Notice to Owner dated 8/9/90, to Board of County Commissioners re East & South Naples Wastewater Collection Facility, Contract #3, Bid #1472, from Sloan Pu=p Company, Inc., under an order given by E. L. Watd, Inc. (G/C Douglas N. Htggfns, Inc.). Copy to Nell Dorrill; John Yonkosky; Steve Carnell; and filed. Notice to Owner dated 8/10/90, to Board of County Commissioners re dump truck services for South County Ell 000,, 35 Page 26 22. 23. 24. 25. August: 21, 1990 Regiona! WWTF, EPA Pro~ect #C120507020, CT & A Project #2064, from Bonita Limestone Trane, Inco, under an order given by Griffith Paving. Copy to Nei! Dorrill, John Yor.kosky; Steve Carnell; and filed. Notice of Hearing before the Public Service Commission to electric and power authorities and all other interested per- sons re existing and currently planned transmission grid in Florida. Docket #890779-EU, Issued 8/2/90. xc: Filed. Notice of Hearing before the Public Service Commission to all investor-owned electric and gas utilities and all other interested persons: fuel and purchased power cost recovery clause with generating performance incentive faction, Docket #900001-EI; conservation cost recovery clause, Docket #90002-EG; purchased gas cost recovery clause, Docket #900003-GU. Issued 8/1/90. Copy to Nei] DorriL1; John Yonkosky; Steve Carnell; and filed. Memo dated 7/10/90 to the BCC from Sheriff Hunt,~r re Sheriff's Confiscation Trust Fund Second Quarterly Report - 1990. xc: Filed. Memo to BCC dated 8/7/90 from Mary W. Morgan, Supervisor of Elections re Transfer of Filing Fees to General Fund. Copy to Budget; John Yonkosky; and filed. Complaint #90-003, Toth Construction, Inc., John Toth, State Certification License #CRC045720, Collier County Competency #122BCV. Appellant'e Reply Brief, Law Offices of Henry Paul Johnson, P.A. xc: Filed. :tea-#14L1 CONTINUING RETENTION AGREBIiENT WITH THE LAW FIRM OF GUNS.ER, YOAKLEY & STEWART, P.A. FOR OUTSIDE COUNSEL LEGAL SERVICES PROVIDED TO THE COUNTY ON AN "AS NEEDED" BASIS WHEN REQUESTED BY THE COU~ITY See Pages :rem ~24M1 :~CERTT~IC&~ION O~ &CCEPTANCE OF SUBGRANT A~ARD 90-C3-67-09-21-01-009 - ~3:~ TH~ AMOUNT O~ $5~780 See Pages · .Item #14M2 :BUDGET ~ RECOGNIZING FISCAL YEAR 88/89 CARRY FORi~ARD FOR THE TRUST FUND (602} - IN THE AMOUNT OF $34,955 ?': c: , ,' Page 27 AufTust 21, 1990 '.tern 9!4M3 i~.~BUD(~ET AMENDMENT TRANSFERRING FUNDS FROM CONFISCATED TRUST FUND (602) TO SFECIALREVENUE FUND (115) FORT HE REQUIRED MATCHING PORTION OF THE T~&TlW~ GRANT #90-CJ-09-21-01-009 - IN THE AMOUNT OF $19r595 There being no further business for the Good of the County, the was adjourned by Order of the Chair - Time: 1:45 P.M. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ~CHAIRMAN as ,pproved by the Board on ~ ~~.~.,///~ or ae corrected 000,, 37 Page 28