BCC Minutes 04/12/1988 R
Naples, Florida, April 12, 1988
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 a~cording to law and having conducted business
herein, ~t on this date at 9:00 A.M. in REGULAR SESSION in Building
"F" of the Covern~nt Center, East Naples, Florida, with the
following ~rs present:
CHAIRMAtI:
VICE-cHAIRMAn:
Arnold Lee Glass
Burt L. Saunders
ALSO PRESENT:
Max A. Hasse, Jr.
John A. pistor
Anne Goodnight
James C. Giles, Clerk; Ellie Hoffman and Beverly
Kueter (11:30 A.M.), Deputy Clerks; Neil D~rrill, County Manager¡ Ron
HcLe80re, Assistant County Manager¡ Ken Cuyler, County Attorney¡ Tom
Crandall, Utilities Administrator; George Archibald, Public Works
Ad.inistrator¡ Kevin O'Donnell, Public Services Administrator¡ Tom
Olliff, Acting Community Development Admi~istrator¡ Leo Ochs,
Adainistrative Services Administrator; Barbara Cacchione, Dwight
Nadeau and Philip Scheff, Planners¡ Nancy Israelson, Administrative
Assistant to the Board¡ and Deputy Chief ~ay Barnett, Sheriff's
Department.
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APRIL l2, 1988
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AODDA AIm CONSENT AGEHDA - APPROVED 1fI'l'H CHANGES
C~issioner Pistor moved, seconded by Commissioner Goodnight and
carried unanimously, that the agenda and consent agenda be approved
Itea '6AI
with the following changes:
Iteal12B
I tea 1l2C
Item 114Al
Item 114Bl
Item 11485
It.. l.f
Petition ZO-87-9C, P-Public Use District (Continued
to May 10, 1988.
Discussion regarding the development of an advisory
board with reference to the homeless in Collier
County - Added.
Discussion of a Resolution supporting $100,000
grant for the regional jail - Added.
Recommendation that the Collier County Board of
County Commissioners approve a contract with the
State of Florida for a study to develop Corridor
Management Plans (Continued to April 19, 1988).
Recommendation to grant the Immokalee Service
Organization, Inc. interim approval to operate bus
service between Immokalee and Naples for a 90 day
period, beginning April 12, 1988. - Moved to Item
'9B2
Recommendation to approve and execute a lease
agreement between Bruce Daugherty, a member of the
Collier County Amateur Astronomy Club and the Board
of County Commissioners for the purpose of using
County-owned land for astrological observation. -
Moved to Item 19B3.
KIBUTES OF KARCH 22, 1988 REGULAR KlŒTING - APPROVED
coamissioner Pistor moved, seconded by Commissioner Basse and
carried unanimously, that the minute. of the Meeting of Maroh 22, 1988
be approved as submitted.
Page 2
APRIL 12, 1988
,xu. ISA
ZJIPLOYEB snvICE AWARDS - PRES£itt£D
eo..issioner Glass presented Water Management Director Boldt an
E8ployee Service Award for 5 years of continued service with Collier
County government and recognized Mr. Kermit Moore of the Building Code
Compliance Department, who was not present, stating that he will
ensure that Mr. Moore receives his Award.
I~.. '58
APRIL 16,1988 DESIGKATED AS IKHOKALEB BARVEST FESTIVAL DAY -
PROCLADŒD
Upon reading of the Proclamation, C088issioner Goodnight mov~d,
seconded by coaaissioner pistor and carried unaniaously ~bat ~pri1 16,
1988 be de.ignated as I..okalee Barvest Festival Day.
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APRIL 12, 1988
It.. "Al
PETI'I'7OK ZO-87-9C, P-PUBLIC USE DISTRICT - COKTIIfUED TO HAY 10, 1980
c088i.sioner pietor moved, seconded by comaissioner Goodnight and
carrie4 unanimously, that Petition ZO-87-9C, P-Public Ose District
be continued to May 10,1988.
It.. "C1
ORDrKABCE~. 88-3' ESTABLISBING A SOLID WASTE ADVISORY COMMITTEE -
ADO P'rED
Legal notice having been ?ublished in the Naples Daily News on
March 17, 1988, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened to consider the creation of a
Solid Waste Management Advisory Committee.
Public Works Administrator Archibald stated that the Board
directed Staff, at the February 23 meeting, to prepare an Ordinance
regarding the creation of a Solid Waste Advisory Committee.
He noted
that the committee shall consist of 7 members: each Commissioner shall
aoainate one member, and two additional members shall be nominated by
the Board, in its entirety, adding that the terms will vary between 2
and 4 years.
lie noted that the function of the commi ttee will be to
assist the Board with making reviews in developing plans in solid
waste management, particularly resource recovery, recycling, landfill
mining, etc.
Commissioner Pistor stated that he felt the Ordinance should
require specific qualifications of members to serve on this committee,
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^I' ~fl. 12, 19ft~;
i.e. experience in composlíng, actual wastt! mßnagemenl, lonq term
econ08ics, .cchanical and chemical engineers.
lie added that th~
legislature will lake up some requirements this year which may h~v~ an
effect on what the County does.
C088issioner Saunders indicated that h~ does not feel it is fair
to require a specific educalional background, adding that he intends
to nominate a person who will do a good job, and believes all the
Co..issioners will be doing the same.
C088issioner Hasse noted that he feels much the same as
Coaaissioner Saunders, adding that ordinary citizens of the County
will enhance this committee.
Mr. George Keller of the Collier Coynty Civic Federation noted his
suggestions:
1.
Take time, and don't rush the selection process, making
sure the press has names and qualifications of appli-
cants.
Any member of the former Coømittee is not eligible to
serve on this Com8ittee. (He stated he feels those per-
sons are prejudice, and the County needs to do it right
this time).
Mrs. Betty Gulacsik stated that before subject Ordinance is
2.
adopted, she feels the Growth Management Plan should be completed,
noting that it may not be necessary to have a committee on solid waste
at that time.
She noted that she believes the County should have a
.andatory collection Ordinance, which it currently does not have.
She
indicated that she feels those nominated to the committee should con-
sist of:
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2.
3.
A good chemical engineer.
^ good mechanical engineer.
One with a good financial background.
In closing, she indicated that she (eels there arc other things
that need to be taken care of before such an Ordinance is adopted.
Mr. Bob Krasowski commented that the Ordinance appeals to him and
he feels the County should go ahead with it.
He added that he is in
agr~nt with Hr. Keller regarding persons who served on the former
co..ittee not being eligible to serve on the new advisory committee.
Hrs. Charlotte Westman, representing the League of Women Voters of
Collier County, commented on the language of the Ordinance, "providing
reco.øendations to the Board on an overall ~anagement program for the
County's solid waste," and then questioned the time span of the terms
to be served, asking if this will take 4-8 years?
She noted the
qualifications being "permanent residents and electors of Collier
County~, and stated that because of the complexity of the subject,
~rs should have expertise in every specific area of this subject.
She indicated that there is nothing that addresses mandatory collec-
tion, adding that this in one of the important initial steps.
She
stated that the League is in favor of the Comprehensive Master Plan
and also in moving ahead with a solid waste program, but noted that
she feels other things should settle a little longer, flrst.
Tape f2
Hr. Dick Braun, President of the Golden Gate Taxpayers Association,
recoamended that the two at-large members of the committee be
tû¡;~ 113 N'~ 74
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^PRIL 12, 1988
appointed from the Golden Gale and Golden Gate Estates area, noting
that since the facility is located in the Golden Gate area, those
residents have the most to lose.
With regards to the expertise of
lllellbers, Mr.
Braun stated that this is a new field, and his feeling
is that not too many individuals can prove they are experts in this
field.
Hr. John Keschl stated that a plan for solid waste is one the
County should have had years ago, adding that the longer the County
waits the .ore the cost will be.
He noted that he is not in agreement
with the suggestion that members of the coMmittee be comprised of
those with technical backgrounds, adding that lay people who are
interested in County government can provide input of concerns, which
is the priøary issue.
Co8øissioner Goodnight noted that she has no problem with the
Ordinance as it is written, but referred to Sections Seven and Eight,
stating that it should be understood by the public, that the exact
"functions, powers and duties of the committee are to assist the Board
in the development of an overall management program for the County's
solid waste, which shall include making recommendations on various
technologies that deal with solid waste management", adding that the
final decisions are to be made by the Board of County Commissioners.
She indicated that she will nominate an individual who is reliable and
dependable to attend the meetings, and feels regardless of whether
that person served on the p~evious committee, or who they are, it
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should be the individual Commissioner's decision.
APRIL 12, 1988
She stated she
feels a ti~ limit should be included, as to how long the committee
will be in operation, adding that if at the end of that time period
the Co.aission believes there is a need for the committee to continue,
it would remain in operation.
eo.aissioner Saunders indicated that he has no problem with a time
li.it, adding that a short time frame should be avoided.
He'added
that he is in agreement with Messrs. Braun and Keschl regarding repre-
sentation from a cross section of communities.
In answer to Commissioner Pistor, County Attorney Cuyler replied
that Section 4A is not unique to this Ordinance, adding that advisory
board aeøbers serve at the pleasure of the Board, and advised that the
ability to remove any member by a majority vote of the Board of County
Commissioners should remain in the Ordinance.
County Manager Dorrill stated that his thoughts are that the
County needs to go through a slow CO8prehensive Master Planning pro-
cess that would collect data and make recommendations from a Staff
perspective, to the committee on a variety of techniques regarding
landfill, landfill mining, composting, sludge related disposal
problems, recycling, source separation, and resource recovery, if
there is a verifiable revenue stream.
C088issioner Saunders moved, seoonded by Commissioner Goodnight
and carried unanimously, that the public hearing be closed.
commissioner Saunders moved, seconded by Commissioner Basse and
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APRIL 12, 1988
carried unaniaously, that the Ordinance as numbered and entitled below
be adopted and entered into ordinance Book Ko. 30:
ORDIRARC2 88-36
AN ORDINANCE CREATING TIfE SOLID WASTE Þ'.ANAGEMENT ADVISORY
COf91ITTEE~ PROVIDING FOR APPOINTMENT AND COMPOSITION~ SETTING
FORTIf THE TERMS OP OPPlCE¡ PROVIDING fUR REMOVAL PROM OFFICE,
FAIWRE TO ATTEND MEETINGS~ PROVIDING FOR OffICERS, QUORUM, RULES
OP PROCEDURE; PROVIDING POR REIMBURSEMENT OP EXPENSES~ SETTING
FORTH THE f1JNCTIONS, POWERS AND DUTIES OF THE COMMITTEE~ SETTING
FORTH TIfE DUTIES OP THE SOLID WASTE Dl~ECTOR; PROVIDING POR REVIEW
PROCESS; PROVIDING f'OR CONPLICT AND SEVERABILITY~ PROVIDING AN
EFFECTIVE DATE.
Co8aissioner Saunders 8oved, seconded by commissioner Basse and
carried unaniaously, that the third aeetinq in May (May 17,1988) be
established as the date to apPOint the Solid Waste Advisory committee.
It- '6C2
RESOLUTIOK IfO. 88-73 TO VACATE ALL LO'I' LIftS AIm ROAD RIGHTS-OF-WAY
IlfCLUDIBG LOTS 17-24 BLOCK C, ALL OF BLOCK D TOGETHER WITH PORTIONS OF
SECOJrD STREET, OMNGE STREET A1fD CYPRESS STREET IN IMHODLEE, FLORI 01\,
FOR ESTABLISHING ACREAGE - ADOPTED
Legal notice having been published in the Naples Daily News on
March 27 and April 3, 1988, as evidenced by Affidavit of Publication
filed with the Clerk, public hearing was opened to consider vacation
of all lot lines and road rights-of-way l~ated in a portion of the
Plat of" Immokalcc, Plorida, as recorded in Plat Book 1, Page 60 of
the Public Records of Collier County, Florida, and being all of Lots
17-24, Block C, all of Block D, together with portions of Second
Street, Orange Street and Cypress Street, Jmmokalee, Florida
(I..okalee Courthouse Annex).
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APRIL 12, 1988
Public Works Administrator Archibald indicated that Staff is
recO88ending that subject lot lines and road rights-of-way be vacated
at the Imaokalee Courthouse Annex, in order to make the existing area
confora to current requirements and make provisions for expansion of
use of that area.
He noted that "Letters of no objection" have been
received from the Utilities, adding that recent revisions to the
Resolution has been made by the County Attorney's office which allows
the 1880kalee Water/Sewer District to continue to have the right and
obligation of the repair and maintenance of the existing water/sewer
lines within the platte~ area.
CO88i88ioner Pistor 8oved, 8ecoDðed by CO88issioner GoOdDight and
carried unaniaously, that that the public hearing be closed.
COaai.sioner pistor aoveð, 8ecoDðed by commissioner Goodnight and
carried unanaously, to approve and execute aesolutioD .0. 88-73,
vacatiDq the plats as described.
In answer to Commissioner Hasse, Hr. Archibald replied that all
property owners with abutting properties have been advised of today's
meeting and there are no hardships that he is aware of.
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APRIL 12, 1988
It- "C3
RESOLU'I'I~ 80S. BAR 88-10 TBRU 88-23, AKEKDIRG'l'HE FISCAL 1987/88
BUDGE'I' - AOOP'l'ED
Legal notice having been published in the Naples Daily News on
April 10, 1988, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened to consider amendments to the
Fiscal 1987/88 Adopted Budget.
Ad.inistrative Services Administrator Ochs advised that subject
budgets a~ndments will recognize additional carry forward in the
current year budget, as a result of the September 30, 1987 financial
audit.
He stated that the additional revenues have been appropriated
in reserve funds in each account.
In answer to Chairman Glass, Mr. Ochs indicated that actual carry
forward is $74,000,000, as compared to $67,000,000 that was estimated
in the current fiscal year budget.
Clerk Giles noted that this is a formality in following the
Statute as to a public hearing, adding that details regarding the
carry forward are provided on Page 24 for each fund, adding that in
most cases, the offset to the increase/decrease of the carry forward
is reserved for contingencies.
CO8aissioner Pistor aoved, seconded by commissioner Goodnight and
carried unanimously, that the public hearing be closed.
coaaissioner pistor moved, seconded by commissioner Goodnight ~nð
carried unanimously, that Resolution. BAR 88-10 thru 88-23, amending
the Fiscal 1987/88 Budget be adopted.
avo, 113 "J(.i 82
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APRIL l2, 1988
Itea 1781
RESOLUTIO. 88-74, RE PETITION PU-86-31C, '1'JΠFIRST BAPTIST CHURCH OF
GOWEJI GAR, P.EQUESTING EX'1'E1fSIO1I OF PROVISIO1f1\L USE "A" OF 'l'HE
E EBTARS ZOXIKG DISTRICT FOR A CHURCH LOCATED IN SECTION 14, TOWNSHI~
49 SOUTH, RAlfGE 26 EAST ('l'RACT 164, UNIT 27, GOLDEN GATE ESTATES) -
ADO P'l'ED
Planner Scheff advised that subject petition is for an extension
of Provisional Use "A" for property located at the southeast corner of
15th Avenue s.w. and 39th Str~et S.W. in Golden Gate Estates.
He
stated that the Board of Zoning Appeals approved the provisional use
to construct a church building and associated parking facilities,
adding that the provisional use will expire on May 26, 1988.
He indi.-
cated that construction of the church has not begun due to the limited
grow~h of the congregation, therefore, it is recommended that exten-
sion of subject petition be granted.
Dr. Neno Spagna, representing the petitioner, responded to
co..issioner Hasse by stating the building will be south of the
existing church, adding that the property ~onsísts of 5 acres.
co.aissioner Goodniqht aoved, .econded by co..is.ioner pistor and
carried unaniaously, that Resolution 88-74 re Petition PU-86-31C be
approved.
Page 12
APRIL 12, 1988
It.. 1782
RESOLU'rIO1I 88-75, RE PETITION PtJ-87-24C, REQUESTING PROVISIONAL tJSE
"B" OF A-2 ZOlfIJlG D!S'l'RICT FOR EAJrl'B MINING FOR PROPER'l'Y LOCATED ON
'fKE WES'I' SIDE OF BAREFOOT WILLIAMS ROAD AJID +660 FEET SOUTH OF GRIFFIN
ROAD - J.DOPTED WITH STIPULATIOJlS -
planner Scheff stated that Hole, Montes, & Associates representing
George L. Varnadoe, Trustee of Barefoot 240 Trust, is requesting pro-
visional use -b" of subject property for earth mining located in
Sections 4 and 5, Township 51 South, Range 26 East, 240 acres.
He
noted that lands to the north and west are zoned A-2, lands to the
east, across Barefoot Williams Road, encompass the Eagle Creek PUD, a
KOA Caapground zoned TTRVC is located to the southeast, across
Barefoot Williams Road and lands zoned "RO" and "A-2- associated with
Rookery Bay Wildlife Sanctuary are located to the south.
He advised
that lands to the south contain fallow agricultural fields and undeve-
loped woodlands, and lands to the west contain active agricultural
fields and undeveloped woodlands.
Hr. Scheff noted that the petitioner is proposing to obtain a pro-
visional use for an earth mining operation that will provide fill for
construction in the area (including Harco Island), adding that 8 com-
panion application is an excavation permit.
He stated that 30 of the
240 acres have been identified as wetlands, noting that concerns have
been expressed regarding the effect the earth mining operation would
have u~n the wetlands as well as the Rookery Bay Wildlife Sanctuary.
He advised that these concerns have been alleviated due to mitigation
&Ii~ 113 '"r.! 100
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APRIL 12, 1988
measures developed between the petitioner and the EAC.
With regards to transportation impacts, Planner Scheff replied
that these would be alleviated by adoption of the mitigation measures
suggested by the Traffic Engineer, as noted in 17 of the Staff Report.
Mr. Scheff stated that Staff and all appropriate agencies have
reviewed this petition and have no objection to the proposed use suh-
ject to approval of all recommended stipulations as stated in the
Staff Report.
lie noted that the CCPC held their public hearing on
March l7, 1988, with a recommendation of (5/3) for approval, subject
to stipulations and clarification of some of those stipulations.
He
added that one person spoke against the petition and two letters of
opposition have been received, with the following concerns:
project
could affect the water supply of wells of neighboring property owners;
water runoff could become a problem in the long-run on natural flora
in neighboring properties; the project could affect natural swamps in
the area; the projecl could cause problems related to noise, dust and
traffic; .the project could threaten Rookery Bay through runoff of
wáter mixed with vehicle fuels and lubricants: the project could
destroy the world character of the area.
lie stated that based upon
the stipulations, Staff is recommending approval, subject to the
CCPC's recommendation.
'rape 13
Commissioner Pistor stated that he is acquainted with the area,
adding that if this petition is approved, he would like to have "no
Page 14
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APRIL 12, 1988
blasting" in that area specified.
C0.8issioner Hasse questioned the impact on wetlands in the area?
Mr. SCheff replied that the stipulations will help to control the
wetlands.
Attorney George L. Varnadoe indicated that this provisional use is
in co.pliance with the Comprehensive Plan which provides that earth
mining ~y be permitted in an urban area, providing that the parcel
will be used in a way to accommodate other urban activities., He
advised that he has no problems with Staft's stipulations, noting thaI.
many of these deal with protection of environmentally sensitive
issues.
He stated that subject property is to be used for a fill pit
rock .ining operation.
Mr. William Vines, Land Plan~~~, stated that the first step of
this project is the excavation of fill material, from what will become
a large lake, to be used for construction projects in the area,
including Marco Island.
Be noted that the second step will come
later, when plans for a residential area around the lake are deve-
loped .
He stated that a farm operation will be exchanged for a lake.
Mr. Vines indicated that trucks which will be transporting the
excavation material will be covered, the digging to take place will
occur in wet areas, the roads between the excavation area and 5.R. 951,
over which all trucks will travel, will be paved by the applicant.
With regard to the concern regarding traffic, he advised that the
number of trucks which are currently traveling on that road going back
tGO~ 113 Pi'.S 102
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APRIL 12, 1988
and forth to Marco Island transporting construction materials, will
now be able to obtain fill material from this location.
Mr. Tom Missimer, Hydrologist, stated that extensive hydrological
investigations have been performed in the area during the past several
years, adding that a test well has been drilled on this property.
noted that the sy&tem is a two layer system, adding that there is
He
15'-20' of sand, including some 118estone.
He indicated that the
Lower Ta.iami Aquifer lies beneath the sand, noting that it does con-
tain soae form of salt. water throughout this area.
He advised that
the governing prinicipals that allow salt water intrusion to occur ~re
relatively straight forward, adding that for every foot of fresh wat.cí
above sea level, there is approxiaately 40 feet of fresh water below,
to support that height.
He stated that farming activities of the past
on subject property have been irrigated with water from the lower
aquifer, which is highly subject to salt water intrusion, adding that
this has added chloride and salts to the upper watertable aquifer,
but as this activity ceases, the water will become fresher in time.
He noted that the lake is not to be excavated below the confining
layers.
He advised that he has very little concern regarding salt
water intrusion from the normal operation which is proposed.
Mr. Missimer indicated that the confining beds beneath this site
are essentially clay, stating that with regard to blasting, the puJse
of the blast will not fracture tho clay.
In answer to Commissioner Glass, Mr. Missimer stated that testing
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APRIL 12, 1988
of each layer will be performed, so that there is no dragging of the
confining layer.
'rape '4
Mr. Dean Bremerman, Nurseryman, Mr. James Barris, Property Owner,
Mr. Gary Carlo, Tree Nursery Owner, Mr. Ronald Butt, Property Owner,
Mrs. Patricia Ashworth, Property Owner, Mr. Chester Dobeck, and Mr.
Dan Goodacre, Nurseryman, opposed approval of subject petition,
citing these concerns:
quality of water will be decreased, and if
salt water intrusion docs occur, who is responsible¡ blasting¡
changing the character of the ~~nity.
'rape '5
Mr. Varnadoe stated for the record that he has no objection to a
"no blasting" requirement.
C~issioner Glass asked Mr. Varnadoe if he would agree to putting
an additional 2" test well on the northern portion of the property to
ensure that the property owners in that area are protected?
Mr.
Varnadoe replied that he thought this was an excellent idea, and he
would be happy to provide this.
cosaissioner pistor aoved, seconded by Commi.sioner Goodnight anð
carried unaniaously, that Resolution 88-75 re PU-87-24C be approved
subject to statt stipulations and the recomaendations of the ccPC,
with the additional stipulation that there will be no blasting on th~~
project.
NOTE:
SEE PAGES 172 through 101 for Resolution
Page 17
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APRIL 12, 1988
... RECESS AT 11:15 A.M. RECOKVEIfED AT 11:30 A.H. ...
Deputy Clerk Kueter replaced Deputy Clerk Boffman
Itea '9B1
EXCAÐ'rIOII PERMIT NO. 59.308 "BARUOO'I' 240 TRUSTf' - APPROVED WITH
STIPt1LA'rIONS
CO88issioner Saunders moved, seconded by Commissioner Basse and
carried unanimously, that Exoavation Permit 110. 59.308 for "Barefo~t
240 ~rust", be approved with the following stipulations:
1.
The excavation shall be limited to a bottom elevation of
-11.0 ft. ngvd. All disturbed areas proposed for lake exca-
vation shall be excavated to a minimum elevation of -5.5 ft.
ngvd. The minimum elevation may be waived by the Water
Managem~nt ~írector upon receipt of a plan, approved by
appropriate State and local environmental agencies, to re-
vegetate lake areas with native wetland species.
Where groundwater is proposed to be pumped during the exca-
vating operation, a Dewatering Permit shall be obtained from
the South Florida Water Management District and a copy pro-
vided to the Water Management Director for his approval prior
to the commencement of any dewatering activity on the site.
2.
3.
Approval of all blasting activities and off-site hauling
routes shall be required from the County Engineer to assure
no negative impacts on surrounding residential properties or
on impacted roads. Mitigation measures may be required if
deemed appropriate and necessary by the County Engineer.
4. This approval is subject to the approval of the Board of
. County Commissioners of Provisional Use Petition No.
PU-87-24C, which will provide compatible zoning Cor this pro
posed land use.
5.
Issuance of this permit will be withheld until a copy of a
Surface Water Management District is received by the Water
Management Director.
6.
The Performance Guarantee Cor the excavation operations sha) I
also apply to the off-site improvements and maintenance of
TV-Tower Road and portions of Barefoot Williams Road as
applicable to off-site removal of excavated material.
Access lo lJarefoOl Williams Road shall be in accordance wjth
Ordinance 82-91 (Work Within the Public Right-of-Way).
7.
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APRIL 12, 1988
8.
~xcavation operations and off-site removal of excavated
material shall be subject to Ordinance 85-55 (Road Impact
Ordinance) .
The County Engineer reserves the right to establish emerg~ncy
weight limits on roadways affected by the off-site removal of
excavated material; the procedure for establishment of weigh~
limits shall be the presentation of an applicable resolution
before the Board of County Commissioners. Should weight
limits be instituted, the permittee shall be responsible to
implement measures to assure that all heavy truck loadings
leaving the permittee's property conform to the applicable
weight restriction.
9.
10.
The County Engineer reserves the .right under Ordinance No.
82-9l to suspend or prohibit off-site removal of excavated
material should such removal create a hazardous road con-
dition; such action by the County Engineer shall be subject
to appeal before the Board of County Commissioners.
It.. 7B3
2ESOLU'I'IOK 88-76, PETITIoø PU-87-29C, WILSOø, MILLER, BARTON, SOLL &
PEBIt, IJIC., REPRESENTING DAVID LAWRBJfCZ .IŒJI'1'AL HEALD CEN'.tER, INC.,
PROVISIONAL USE FOR A CHILD CARE CElt.....!. - ADOP1'BD
Planner Nadeau stated the property is located on the northeast
corner of 32nd Avenue, S. W. and Santa Barbara Blvd., approximately
1/4 aile south of Golden Gate Parkway.
He advised the petitioner is
proposing to construct and operate a child care center with a maximum
of lOO children.
Referring to a wall 8ap, Mr. Nadeau gave the
surrounding zoning and land uses.
Hr. Nadeau stated the petitioner is anticipating service to 85
children between the ages of 2 and 5 years, however, the center will
be licensed by fIRS for a total of lOO children.
He stated there wi 11
be 5 teachers and 5 teacher's aides employed, based on the maximum 100
children, or 1 teacher and 1 teacher's aide per 20 children enrolled.
t¡¡O~ 113 Pi'.r 106
Page 19
------."..,-,...,.
'úii.{ 113 ~1'.: 107
APRIL l2, 1988
He noted the center would be open from 7:15 a.m. until 5:30 p.m. with
staggered arrival and departure times.
He also noted that the peti-
tioner has indicated the facility may be used for other related uses.
Mr. Nadeau advised that Staff has reviewed the request and find it
to be in co.pliance with the Comprehensive Plan.
He said the CCPC
held their public hearing on March 17, 1988 and forwarded this peti-
tion with a unanimous recommendation of approval.
He noted that two
people spoke in favor of the petition at the CCPC hearing, no one was
opposed, and no correspondence has been received.
Mr. Nadeau stated Staff is recomøending approval subject to stipu-
lations.
C088issioner Pistor staled that Page 4 of the Staff report states
"No showers or meals shall be provided on site".
He said the center
will have to provide meals to the children.
Mr. Nadeau advised that
the septic system is not designed to take food wastes, so they will
not be permitted to prepare meals on site.
County Manager Dorrill
stated there will be no institutional type kitchen in this facility,
however, food will be provided to the children.
A lengthy discussion followed on the merits of another child care
facility in Colden Calc, and whether there is any vacant property
around the site which would allow for expansion at a later date.
Mr. Tom Peek, of Wilson, Miller, Barton, SolI & Peek, Inc.,
displayed a larger aerial map showing the land uses surrounding the
property.
fie noted there is no buildable property south of the site.
Page 20
_""0"_'.,-
APRIL 12, 1988
Hr. Peek stated they have read the stipulations and have no objec-
tions.
Hr. George Keller, Collier County Civic Federation, questioned
whether the parking would be sufficient?
Mr. Peek stated there are 20
parking spaces show" on the site plan, which is one for every 5 stu-
dents, and there is room to expand this parking with another 6 spaces.
Tape .,
Hr. Richard Braun, President of Golden Gate Taxpayers Association,
stated their objections to another child care center in Golden Gate
and requested the petition be denied until a Haster Plan for Golden
Gate is complete.
co.aissioner Saunders aoved, seconded by coamissioner Pistor, that
Resolution 88-76, Petition FU-87-29C, Wilson, Miller, Barton, Soll ~
Peek, Inc. representing David Lawrence Mental Bealth center, Ino.,
Provisional O.e tor a child care center, be adopted subject to stipu-
lations and Petitioner's Aqreeaent.
Responding to Commissioner tJasse, Hr. Ron Meserve of David
Lawrence Hentaillealth Center, advised that 95\ of the children :::erved
in this facility are from the Golden Gate area.
lie stated that thE'
Child Path program is totally self-supporting from user fees.
Upon call tor the question, the aotion carried unaniaously.
Page 21
t'G': 113 '1'.~ 108
APRIL l2, 1988
f
I
I;'
I "" 113 ...<115
,
It.. t8A
AGJlEEK2Jrt WITH IfAPLES CHRIS'rIU ACADEMY FOR 'l'EMPORARY WATER SERVICE 'J.'O
BE PROVIDED BY FLORIDA CITIES WATER - APPROVED
Dr. Sail Pennington, Headmaster of Naples Christian Academy,
advised they would like permission to connect to Florida Cities Water
service until such time as County water becomes available.
In enswer
to C088issioner Pistor, Dr. Pennington stated the available line is
ecross the street and down about 50 ft.
jack and bore under Santa Barbara Blvd.
He said they will have to
Responding to Commissioner Hasse, Utilities Administrator Crandall
advised that County water is scheduled for this area in 1993.
Dr.
Pennington advised that when the school was built 10 years ago, they
were so far away from the lines that it was not feasible to connect.
He said the lines are within a reasonable distance now and their
systea is very old and leaking.
He said it will cost more to fix
their present system than to connect to Florida Cities Water.
Hr. Crandall stated they would prefer that Naples Christian
Acade.y connect to the County system, however, their share of the cosl
to run those lines would be in the area of $150,000 to $l80,000.
said they have agreed to sign an Agreement that the connection to
He
Florida Cities is temporary and they will connect to the County system
when it is available.
In answer to Commissioner Hasse, Dr. Pennington advised it will
cost them $7,000 to run the line and jack and bore under Santa Barbar8
Page 22
APRIL 12, 1988
Blvd.
CO88isaioner Piøtor aoved, seconded by c088isøioner Saunders anð
carried UDADiaously, that Xaples Christian Academy be permitted to
teaporarily connect to Florida cities water, and the Chairman be
authorized to sign an agreeaent vitb Xaples Christian Acadeay subject
to approval by the county Attorney.
***DOTE :
AGREEMENT NOT RECEIVED IN CLERK TO BOARD OFFICE AS
OF APRIL 19, 1988.***
~,¡;~ 1131'1,.1 116
Page 23
-.---......--, '"
'"' 113fl'~117
APRIL 12, 1988
Itea '8B
'l'ßHPORARY SImI FOR LARRY con, DVM., BARDORSIDE MIHAL CLIKIC -
A PPROVED
Larry Caen, DVM., Harborside Animal Clinic, advised that he
petitioned for a sign variance approximately one month ago.
He
explained that his clinic has been on Davis Blvd. for l2 years and
recently a building was constructed next door which blocks his entire
building.
C~issioner Pistor stated that he has looked at the site and
believes it is a hardship for not only Dr. Coen, but also for his
clients.
County Attorney Cuyler stated the problem is that the current
Zoning Ordinance contains no variance for signs.
Planner Cacchione advised that Staff is in the process of revising
and redeveloping the Sign Ordinance and there will be language dealing
with variances, however, it probably will not be ready until fall.
She stated the width of Dr. Coen's lot is 58 ft. and his setback is
76 ft.
She said the new building next door has a legal setback of 25
ft. and it does cause visual impairment.
Commissioner Pistor stated that the Board approved a sign variance
for a medical center on C.R. 95l because of a similar problem.
Com.issioner Saunders stated that he recalls they also approved one
for a church.
Dr. Coen showed the Board pictures which visualize the problem.
Page 24
APRIL 12, 1988
Chairaan Class asked Dr. Coen if he is granted a temporary sign
variance, if he would be willing to change the sign to conform to the
new sign ordinance when it becomes effective?
Dr. Coen stated that he
is willing to comply.
County Manager Dorrill staled the Board recently
afforded this opporlunity to a bank, as long as they make any modifi-
cations necessary to comply with the new ordinance when it is adopted.
Coaaissioner PiRtor .oved, seconded by Commissioner Goodnight anð
.
carried unaniaously, that a temporary siqø variance for Dr. Larry
Coen, Harborside Ani.al Clinic, be approved with the stipulation that
be aake any aodi!ications necessary to comply with the new sign o~ði-
nanC8 wben adopted.
It.. lac
PROJlIBI'l'IOJl OF '!'H".-J.)UGH TRAFFIC OJ( BADAL PALII ROAD - STAFF TO IfEGOTIATE
nTH OPERATOR OF QUARRY
Mrs. Joan Naftal, Sabal Palm Road area resident, stated that Sabal
Pal. Road is oniy 20 ft. wide and a fill pit has been opened at the
extension of this road.
She said that the l8 yard dump trucks are
using Sabal Palm Road as an access road to C.R. 951.
She said they
are very concerned about the children living along Sabal Palm Road.
She said it is very dusty and very dangerous and requested that the
Board of County Ccmmissioners stop the truck traffic from using this
road.
She suggested that the Pill Pit be required to build their own
access.
Mrs. Naftal slated that if this cannot be done, the County
should bring Sabal Palm Road up to County standards and add a bike-
Page 25
túQ~ 113 pS'.£ I1B
.-..,,-.,-.. ....., ..'.' , ....,----~---~
---
,
~vv( 113 Pl'~ 119
APRIL l2, 1988
path.
Public Works Administrator Archibald advised there is a quarry
operation underway on the east end of Sabal Palm Road and it is
generating truck traffic.
He stated Staff has spoken to the owners of
the quarry in reference to controling the drivers and their speed, and
they have tried to make an effort to do that.
He stated there is a
problea relative to roadway width, and Staff is also talking to the
quarry operators in reference to making improvements to the road and
turn-lanes for C.R. 951.
He said if they cannot come to an agreement
with the owners, then the County would either have to undertake some
road iaprovements or place a weight restriction on that road.
Chairman Glass asked if in a situation such as this, under the new
Excavation Ordinance, couldn't the Board issue a Cease & Desist Order
if it became necessary?
Hr. Archibald answered "Yes", the County can
issue that type of order.
In answer to Commissioner Hasse, Mr. Archibald advised the County
currently has a contract to undertake the study phase of extending
Sabal Palm Road to the east, however, it is really a minor collector
road and handles local traffic.
He said it will be a needed roadway
in the future.
Co..issioner S3unders requested Mr. Archibald to convey the fact
that the County may impose weight limitations to alleviate the
problem if they cannot do something immediately.
Chairman Glass
requested that Mr. Archibald also mention during negotiations that the
Page 26
"
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,
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APRIL 12, 1988
County aay also issue a "Cease' Desist Order".
'rape 17
Mrs. Naftal stated the original owner of the quarry was not per-
mitted to haul the fill off-site.
She stated that she does not know
how the new owner got permission to do this.
Chairman Glass requested
Mr. Archibald to investigate that matter also.
Mr. John Keschl, Collier County resident, stated this should be
settled i-.ediately because there are regulations on the books.
It vaa the general consen8ua that Mr. Archibald proceed with neqo-
tiationa and report back in two weeks.
It.. ,aD
WOODLAD COIfDOMIJfIUM now IlEDUC'I'IOII - CO1l'lIRUED TO APRIL 26, 1988
Mr. Craig Woodward, representing Woodlake Partnership, stated
there was a bond placed on property owned by the developer in the
a~unt of $645,000 in December, 1984.
He said that since that time a
substantial amount of the work has been completed and they feel they
are entitled to a reduction of the bond.
He advised that the work
that has been completed is valued at $437,000 and they are requesting
that the bond be reduced to $207,448.60.
He said this leaves enough
.oney in the bond, plus 10\, to complete the remaining items on the
project.
He also noted that the bond does not bond off-site work, but
only work done on-site.
Public Works Administrator Archibald stated that Staff is not
reco.-ending that the bond be reduced.
He advised that the basis for
Page 27
r.ÍIG~ 113 P1'.; 120
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113 ~1'~ 121
APRIL 12, 1988
this reco..endation is an Agreement between the County and the owner
of the Woodlake Development.
He said in that Agreement, the County
was to iaprove Port-Au-Prince Road and the developer was to construct
a turn lane on S.R. 951.
He said the county has long since
accoaplished its requirement of improving Port-Au-Prince Road,
however, the turn-lane on S.R. 951 has not been constructed, nor is
there any indication that it will be constructed.
Mr. Archibald slated that Staff's recommendation is that if the
developer has problems in constructin9 that turn-lane, the money
should be transferred to the County so the County could proceed with
those iaprovements.
lie said it appears as if the developer is trying
to ignore his responsibility under the Agreement.
Mr. Woodward stated the bond is for on-site improvements at
woodlake and those improvements have been completed.
He said there is
a binding Agreement between the Woodlake Partnership and the Board of
County Commissioners, dated in May of 1985 which requires the deve-
toper to put in a turn-lane, and the developer is not trying to back
out of that Agreement.
He said the developer explored putting in the
turn-lane and mel with Engineer Huber and the Deltona Engineers, and
the problem is thal Deltona has high pressure water lines under the
road that cannot be relocated because they have no available land
nearby.
He said the consensus of that meeting was that the developer
cannot build the turn-lane at this point because of the water lines.
He said Deltona could not offer any remedy and was not willing to move
Page 28
'.
APRIL 12, 1988
the lines.
Mr. Woodward also stated that their DOT Permit also states there
will be a turn-lane when they reach 136 building units at Woodlake.
He said the DOT feels at that point there will be sufficient density
to require the t~rn-Iane.
He advised they have not yet reached l36
units.
He said the existing ^greeaent with the County is binding on
the developer and, in fact, provides that if the developer fails to
fulfill its obligation under the Agreement, the County has the right
to construct and maintain the improveøents and the developer will be
liable to indemnify the County upon completion for total cost.
Hr. Woodward stated they are negotiating a modification to the
turn-lane Agreement, but this should not affect the bond reduction.
Co88issioner Hasse stated it seems very simple, the developer
should complete the turn-lane and then return for the bond reduction.
Hr. William Dahnke, Engineer, stated that the problem is that
Deltona has two water lines that have been in the ground for over 20
years, under 150 lbs. pressure, and nothing can be done to them except
replace them.
He said the FOOT stated very clearly that they would
have to relocate the lines at a point that was out from under the fill
section of the proposed southbound lanes.
He said that places the
lines 20 ft. inside private property and this is one of the pieces of
property where the County has been unable to obtain the right-of-way.
He stated the State will not issue a permit for the turn-lane.
In answer to Commissioner Saunders, County Attorney Cuyler stated
Page 29
t'G~ jlJL:)"~E~
f,{,;~ 113 '¡I".:.123
APRIL 12, 1988
that he has not reviewed this item because it is a public petition.
Commissioner Saunders stated that he would like more information from
Staff before they make a decision on this item.
Co8ai..ioner Saunders 8oved, .econded by commissioner pistor and
carried unani80usly, that the Woodlake CondO8inium bond reduction be
continued for two weeks.
It.. '982
IJOfODLEB SERVICE ORGAJlIZATIOX, I.C., BUS SERVICE BETWEEN IHMOKALEE
AØD WAPLES - COHTIKUED TO APRIL 19,1988
Public Works ^dministrator ^rchibald stated this item deals with
granting an exemption to the Immokalee Service Programs, Inc., which
is under the Tri-County Senior Citizens Non-Profit Program providing
transportation.
He stated they have a program providing bus service
between Immokalee and Naples.
He stated Staff would like to encourage
this service, but it requires approval in accordance with the
Ordinance which covers taxi, limousine, and bus service.
He stated
they are requesting an exemption of the insurance requirement for a 90
day period and to waive the regular submittal and application review
process, or possibly consider verbiage which exempts the public entity
fro. being licensed under the current Ordinance.
Commissioner Goodnight stated that the Ordinance on Public
Convenience and Necessity does not exempt any non-profit organiza-
tions, however, there are many operating in the County which do not
have certificates.
.
Page 30
..
APRIL 12, 1988
County Attorney Cuyler stated there seems to be two separate
instances, neither of which the Board thought they were regulating at
the ti.e they passed the Ordinance.
He explained that Tri-County
Senior Citizens has been classified by MPO as a coordinated community
transportation provider pursuant to Statute 427.011 and under that
designation they are funded by the State.
He said the State has mini-
mum insurance requirements and it also appears that they would fall
under Statute 341.061 which provides for ~ transit safety program plan
developed between the DOT and the company which requires annual
inspection, certification, and certain r~mifications if they do not
coordinate with the DOT.
He said there would be no problem completely
exe.pting this service provider from the Ordinance.
Hr. Cuyler slated he needs to look at the other not-for-profit
corporations and find out whether the service they are providing is
something the County wants to regulate or does not want to regulate.
He stated they are not like taxicabs because they receive reimbur-
se8ent from the State.
lie suggested that the Board allow him to
investigate the not-for-profit corporations, keeping in mind that
Tri-County will be exempt, and the others may be exempt.
will report back on his findings.
lie said he
In answer to Commissioner Hasse, HPO Director Perry stated thal
the bus ran for only one day and they did not get an idea of how much
it will be used.
Responding to Commissioner Pistor, Risk Management Director
Page 31
túG~ 113 P1r.~ 124
,---"""
"G' 113 F1':~ 125
APRIL l2, 1988
Rynders stated the Slate's insurance requirement is 100/200/50.
stated she talked with DOT and there is a Joint Participation
She
Agree.ent on the bus and the State is paying most of the cost for the
service.
She said the State really has a great deal at stake.
Also in response to Commissioner Hasse, County Manager Dorrill
stated there is no County money involved in this project and the
County aay not want to regulate this type of activity the Board wants
to regulate under their Vehicle for Hire Ordinance and they need to
specifically state this, and let the regulation fall with the State.
Mr. Cuyler stated he agrees with Mr. Dorrill because the Countv does
not need to regulate this activity.
He said the Board must weigh the
policy decision of lhe service this provider is giving based on their
ability to pay insurance premiums on $1,000,000 of insurance.
He
stated he is comfortable with the State regulation and insurance
requirement.
Mr. Cuyler stated he needs to bring the Ordinance to exempt this
organization back to the Board and in the interim will see about the
other organizations.
In answer to Commissioner Hasse, Mr. Cuyler
stated he cannot say that the County will not be liable for anything,
because there are a lot of things that can lead to an accident, but as
far as the regulation of this service provider and this Ordinance, he
feels they can be exempt and it is appropriate.
Hr. George Keller, Collier County Civic Federation, stated that if
the County allows a 90 day extension they are admitting that the orga-
Page 32
APRIL 12, 1988
nization is not complying with the law and tho County will be respon-
sible.
Hr. Cuyler stated he does not want the Board to grant a 90 day
extension, but rather, he will return to the Board next week with an
Ordinance exempting this organization, and in the interim, they may
not operate the bus.
It was the general consensus that this it.. be continued for one
week.
:It.. UB3
LEASE MREEJŒ1IIT WITH BRUCE DAUGBERTY, A IŒIUIER OF 'l'HE COLLIER COUNTY
AKA'I"EU'R ASTROJIOHY CLUB FOR USE OF COUftY-onED LA!m FOR ASTROLOGICAL
OBSERVA'rIOB - APPROVED
Public Works Administrator Archibald advised that the County-owned
land in question is in the extreme northern end of the Golden Gate
Estates area and is located east of Everglades Blvd. and approxima-
tely 3 .íles north of Oil Well Road in an undeveloped area.
Tape '8
CO88issioner Hasse aoved, seconded by Comaissioner Saunders and
carried unanimously, that the Lease Aqre..ent with Bruce Daugherty, a
.caber of the Collier County Amateur Astronomy Club for us. of County-
cnrne4 land tor astroloqical observation, be approved.
r.¡'G~ 113 '1'.: 126
Page 33
APRIL 12, 1988
It.. fllA , 11B
BUDGE'I' AJŒJIDIŒ1ITS 88-268/269 - ADOPTED
Co8aissioner Pistor moved, seconded by cO8missioner Saunders and
carried unaniaously, that Budget Amendaents 88-268/269 be adopted.
It.. 1121.
RESOLU'I'IOB 88-77 ENCOURAGING THE LEGISLATURE TO PROVIDE FOR A
DOCtJIŒJI'I'ARy STAMP T1.x INCREASE AT 'l'IŒ DISCRETION OF LOCAL GOVERlfHENT
FOR AFFORDABLE BOUSING PROGRAMS - ADOPTED
Coø.issioner Goodnight explained there are several bills in the
House now that are offering to give County government an increase on
docuaentary stamps which would be used (or low to moderate income
housing.
She stated she would like to send a resolution encouraging
passage of this bill lo Tallahassee and also to the Housing
Subcos.ittee.
In answer to Commissioner Hasse, County Attorney Cuyler stated
that he believes the current bill exempts individual homeowners from
this increase.
eo.aissioner Goodnight moved, seconded by Commissioner Pistor and
carried unanimously, that Resolution 88-77 encouraging the Legislature
to provide tor a Documentary staap 'rax increase at the discretion of
local government for affordable housing programs, be adopted.
Page 34
t~¡;~ 1131'1": 138
r"û~ 113 ps~.:.l41
APRIL 12, 1988
It.. 112B
DISCUBSIOX REGARDING DEVELOPMENT OF U ADVISORY BOARD WI'l'H REFERENCE
TO THE HOMELESS IN COLLIER COUNTY - S'l'AFF DIRECTED TO PREPARE
APPROPRIATE RESOLUTION
Assistant County Manager Mclemore advised that Staff recently
attended a ~ting of the Ad floc Hoøaeless Committee.
He stated th8t
Ad Hoc CO8mittee recommended that the Board of County Commissioners
legitiaize them as an advisory board of the County Commission on the
issue of the homeless.
lie stated they were impressed with the
knowledge of the group relative to this issue and the amount of work
they have done.
Chairman Glass stated that this group is a cross section of the
comaunity representing various factions that are looking for a solu-
tion to the problem of the homeless in Collier County.
He said it is
an Ad Hoc committee, meaning no longer than one year in duration.
said h~ believes they should be given 90 days to come back with a
He
recommended solution.
Caaais8ioner Saunders moved, seconded by Commissioner Goodnight
and carried unanimously, that Staff be directed to prepare the
appropriate resolution to make this ad hoc coamittee an official aðvi-
sory co..ittee of the Board of County co..issioners.
It.. 112C
RESOLUTION 88-78 SUPPORTING A LEGISLATIVE APPROPRIATION FOR A JOINT
REGIONAL JAIL FACILITY FOR LEE AND COLLIER COUNTIES - ADOPTED
coaaissioner Saunders moved, seconded by Commissioner Goodnight
and carried unanimously, that Resolution 88-78 supporting a
Page 35
APRIL 12,1988
Leqi81ative appropriation for a joint Regional Jail Facility for Lee
and COllier counties, be adopted.
t¡'ii~ 113 Pi -.i142
Page 36
APRIL 12, 1988
..*
'!'be followinq it... were approved and/or adopted under the Consent
Aqenda upon action ~ade by coaaissioner QoOdniqht, seconded by
comaissioner pistor and carried unaniaously:
*.*
It.. 114B2
FIJrAL FLA'r OF ROYAL WOOD GOLF AJfD COUJI'I'RY CLUB, tnfIT 2
plat not to be recorded until the required improvements have been
constructed and accepted and that all construction is to be completed
within 36 months.
It.. '14B3
PRELIKIJIARY ACCEPTMCE OF COt1JtTRYSIDE AT DEIUtSBIRE LAKES, SECTION ONE
It.. I14B4
PADiß1I'f FOR AR'l'ERIAL LEVEL STRBE'I' LIGB'I'IIfG ALQlfG C.R. 951 (SOUTH
COLLIn BLVD.) FROM F11IfD 101 trlft'IL SUl'FICIEII"I' I'tJIO)S ARB AVAILABLB IN
FUJII) 175
It.. '14B5 8oved to 9B3
It.. 114B6
SA'i"ISFACTIO!t OF OOTSTAlfDI!tG LBGAL RES AIfD SB'I"'l'LBJŒ1tT AGREBKBl'TS IN
THE AMOUNT OF $37,146.00
It.. '14B7
PRZLIKIlIARY ACCEPTANCE OF COt1JtTRYSIDE A'r BBJUtSBIRE LADS, SBCTION TWO
It.. I14C1
BID JIO. 88-1237 FOR LIBRARY SHELVIBG A!fD FURNITURE - AWARDED TO
WIMER-STUBBS ASSOCIATES, INC. IB THE AMOUKT OF $37,426.11
Legal notice having been published in the Naples Daily News on
March 10, 1988 as evidenced by Affidavit of Publication filed with the
Page 37
t'G~ jljl~P~~ljL~~
í.
§ 'GG( 113 PJ'~ 145
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APRIL 12, 1988
Clerk, Bids No. 88-1237 were opened at 5:00 p.m. on March 23, 1988.
It.. 114D1
PAVILIO1I SHOPPING CEJlTER - ACCEPTAJICE OF CORRECTIVE SEWER' WATER
FACILITIES OOKVETARCE DOCUKEKTS A8D ADDITIOKAL UTILITY EASEMENT
Rccordcd in O.R. Book 1341, Pagcs 1616-1644
It.. 114D2
BAKn~x~ BAXX AT KIKGS LAKE SQUARE - WA'l'ER FACILITIES ACCEPTANCE
Recorded in O.R. Book 134l. Pages 1645-1646
It.. 114D3
COUlftaTSIDB AT BERJtSBIIΠLADS, 'l'RAC'1' 8 - WATER AJm SE1fBR FACILITIES
ACCBP1'AJICE
Recorded in O.R. Book 1341. Pages l647-l667
It.. I14D4
ACCEP'I"AJfCB OF UTILITY EABEKEKT "I'll! MULE PElf QUARRY OORPORATIOR FOR
PURPOSES OF LOCATIRG A TEST WELL OK MULE PElf QUARRY CORPORATIOR PRO-
PE RTY
1.
Accept the Utility Easement Agreement for a test well on
Mule Pen Quarry Corporation property
2.
Authorize recordation of the legal documents
See pagcs
I 'f% - IS I
It.. 114G1
CEa'l'IFICATES OF CORRECTION TO THE '1'U ROLL
Nos. 325/330
1987 Real Properly
Dated 11/87 and 3/16 thru 3/22/88
Nos. 101/ 1 0 3
It.. 114G2
1987 Personal Property
Dated 3/30/88 & 4/4/88
Page 38
APRIL l2, 1988
SATISFAC'I'IOø OF LIENS FOR SERVICES OF 'l'HE PUBLIC DEFENDER
See pages
/5 do - /7/
.
It.. '14Q
MISCE~US CORRJ:SPOImE1CCE FILED AIm/OR REFERRED
There being no objection, the following correspondence was filed
and/or referred to the various departments as indicated below:
1.
Letter dated 03/24/88 from Adis M. Vila, Secretary, Dept. of
Administration, enclosing Veterans' Preference In Appointment
and Retention in Employment rule. Referred to Lou Schulz,
Tom Wh i tecotton, and riled. .
2.
Letter dated 03/31/88 fr~ James C. Giles, Clerk of the
Circuit Court, enclosing the 1987-88 Ad Valorem Taxation
Report and the Intergovernmental Revenue Report for Collier
County. Referred to BCC and filed.
Letter dated 03/23/88 from Thomas G. Pelham, Secretary,
Dept. of Com:nunity Affairs, attaching the FY-l987 Housing
Scores Before Appeals - rank ordered and FY-1987 Community
Development Block Grant Housing Score Summary. Referred to
Neil Dorrill, Tom Olliff, Wanda Jones and filed.
3.
4.
Letter dated 03/30/88 from Douglas L. Fry, Environmental
Manager, DER, enclosing short form application (File No.
111473075). which involves dredge and fill activities.
Referred to Neil DorriII, T~ Olliff, Dr. Proffitt and filed.
Letter dated 03/29/88 fr~ Trudie o. nell, Environmental
Specialist, Standard Permitting Section, DER, acknowledging
receipt of application file number 111460389, for a permit to
renourish Marco Island Beach with 1,180,000 yards of sand
obtained from offshore borrow areas. Referred to ßCC, Nei 1
Dorrill, Dr. Proffitt, George Archibald and filed.
5.
6.
Letter dated 03/18/88 from Richard White, Administrator,
Records Management Section, DNR, regarding advance notice of
expiration of Permit File Number CO-l07 Ml, Elizabeth Jason
Corporation. Referred to Neil Dorrill, Dr. Proffitt and
fí led.
7.
Letter dated 03/22/88 from Delores G. Dry, District
Administrator, fIRS, advising the fIRS has been awarded an
increase of $5,000 for the Health Education program for
tOG~ 113 "1r.~ 146
Page 39
,
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113 '1~'¡ 147
^I'H81. 12, 8988
lO.
contract year 1987-88 for PATCH Program Hodel.
Neil DorrilJ and filed.
Referred to
8.
Minutes:
A.
B.
C.
D.
E.
F.
03/17/88 - CCPC and 04/01/88 Agenda
02/18/88 - Collier Soil' Water Conservation District
02/25/88 - Marco Island Beach Renourishment Board
03/11/88 - Naples Beaut. Council' 04/08/88 Agenda
03/03/88 - CJIS Management Council
03/16/88 & 03/23/88 - CCPC/CAC and 04/06/88 Agenda
9.
Letter received OJ/l8/8S fro. Dave Beveridge, Chief, State
Liability Claims, Risk Management, attaching a claim
regarding Nicholas Sinirov, Claim No. 06098700, Date of Loss
- 03/18/86. Heferrcd t~ Sherry Rynders, Ken Cuyler, Georgc
Archibald and filed.
Letter dated 03/15/88 from James D. Yager, Director,
Department of Finance and Administration, SFWMD, enclosing a
copy of the audited 1986-81 Financial Statements of SFWMD,
pursuant to F.S. Chapter 313.501.
...
There being no further business for the Good of the County, the
meeting was adjourned by order of the Chair - Time: 12:55 p.m.
ATTEST:"
JAMES C. .GILES, CLERK
Af¡:~.: '~J~- .Qc. '
These minutes approved by the Board on
as presented ~r as corrected
BOARD OF COUNTY COMMISSIONERS/
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
c2.-d L -{;} ~
ARNOLD LEE GLASS, CHAIRMAN
~ ø:24 /?/r
Page 40