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BCC Minutes 03/22/1988 R Naples, Florida, March 22, 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 according to law and having conducted business herein, ~t on this date at 9:00 A.H. in REGULAR SESSION in Building "F" of the Government Center, East Naples, Florida, with the following members present: CHAIRMAN: VICE-CHAIRMAN: Arnold Lee Glass Burt L. Saunders Max A. Hasse, Jr. John A. Pistor Anne Goodnight ALSO PRESENT: James C. Giles, Clerk; John Yonkosky, Finance Director; Ellie Hoffman and Bev~rly Kueter (12:05 P.M.), Deputy Clerks; Neil Dorrill, County Manager; Ken Cuyler, County Attorney; Tom Crandall, Utilities Administrator; George Archibald, Public Works Administrator; Kevin O'Donnell, Public S~rvices Administrator; Tom Olliff, Acting Community Development Administrator; Leo Ochs, Ad.inistrative Services Administrator; Tom McDaniel, Barbara Cacchione, and Dave Weeks, Planners; Nancy Israelson, Administrative Assistant to the Board; 'and Deputy Chief Ray Barnett, Sheriff's Department. Page 1 &00'( 112 Uf,t 298 'OOt 112 n".t 303 March 22, 1988 'Tap. 11 It.. 13 AGElIDA AJm COJlSE1IT AGE1mA - APPROVED WITH CHANGES Coønissioner Goodnight moved, seconded by Commissioner Pistor and carried unani~ously, that the agenda and consent agenda be approved with the following changes: Item '9Al Request to allow continuance of work for an essen- tial service we11fie1d in Golden Gate Estates by the City of Naples - Added. Item 19B3 Recommendation to approve Access Agreement for legal access from Airçort-pulling Road to the Citrus Gardens Development - Added. Formal approval of bond purchase agreement for $l8 million Sub-Series Four, Utilities Capital Improvement Revenue Bonds - Added. Item f9Dl Item 19F3 Discussion regarding changes in the trial agenda format. Item tl4B4 Recommendation to adopt a resolution awarding Certificates of Public Convenience and Necessity to Naples Transit Co., Inc. and Touch of Class Limousine Service, Inc. - moved to Item '9B4 Item 114C2 Amendment to Resolution 186-195 changing the fees assessed for child care center food/beverage per- mits and approving the personal health/primary care fee schedule used by the HRS Collier County Public Health Unit - Continued. Item BOA Resolution establishing a seventy-five day stay on the moratorium on acceptance of cable franchise applications - Added. It.. ISA EMPLOYEE SERVICE AWARD - ACKNOWLEDGED Commissioner Glass acknowledged Mr. Robert Keely, Parks and Recreation, for 10 years of service with Collier County. Glass stated that Mr. Keely is on vacation. Commissioner Page 2 March 22, 1988 It.. 158 PRQCLAKATIOJl HONORING DAVID C. WEIGEL - POSTPONED TO 3/29/88 Iteal781 RESOLUTIOJl 88-59, PETITION PU-86-30C, WILLIAM F. AND PEARL D. WHITE, REQUES'I'IJla ErrDSIClJI OF PROVISIONAL USE uI", OF THE C-4 ZONING DISTRICT FOR A KOTEL (TO ALLOW A1f ADDITION TO THE EXISTING WHITE'S HOTEL) - ADOPTED Planner Nadeau stated that The Board of Zoning Appeals approved subject provisional use for an addition to the existing motel on April 14, 1987, which will expire on April 14, 1988. He advised that the petitioner is requesting an extension of that provisional use, noting that it would not be appropriate to construct the addition until after the season. In answer to Commissioner Pisto~, Mr. Nadeau advised that the petitioner stated it would not be practical to have the finished building with the additional rooms at the start of the off-3eason, therefore, construction will begin in 1988, with the addition ready for the 89' season. COmai8sioner pi.tor moved, seconded by Commissioner Goodnight and carried unanimously, that Resolution 88-59, Petition PU-86-30C, willi.. F. and Pearl D. White, requesting extension of provisional use "ift ot the C-4 zoning district for a aotel (to allow an addition to the existing motel - White's Kotel) tor property located at 11238 Taaiaai Trail East, be adopted. Page 3 &OO( JLJL2fA~£~()~ March 22, 1988 zt.. teA MARCO ZSLA!ID BEACH RENOURISBHEHT COKKITTEE TO ZNITIATE RFP'S FOR IKDEPZJIDEBT, ECONOMIC STUDY AND CONTINUATION OF PUBLIC ACCESS KSTU - APPROVED Mr. Ray Paret, resident of Marco Island, stated that he is requesting that the Board authorize an economic study, fair share tax assessment, based on benefits derived. He noted that he feels a flat ad valorem tax is ùnfair and unacceptable. He referred to the outcome of the ballots of March 8th, beach bonding issue, noting that the pre- cincts furthest from the beach had the heaviest "no" vote. He indi- cated that the serious beach erosion problem has been confined to a smðl1 portion of the beach. He added that $9,000 in contributions had been received to support the bond referendum. He advised that la% of the beachfront units are occupied by full-time residents. In closing, Mr. Paret stated that he is urging the Board to authorize an economic study by an out-of-house firm, to determine the fair share costs for the benefits derived, for both residential and commercial ~coperties. Hr. Frank Blanchard, Chairman, Harco Island Beach Advisory Committee, noted that Coastal Engineering Consultants are currently in the process of preparing final design and stated that the committee needs support and guidance. He asked if the Board of County Commissioners would like his committee to initiate RFP's from a qualified firm to conduct a financial study on the cost and benefits to Marco Island? lie stated that the specific scope of work could be aliO ( 112 f1';( 308 Page 4 '00( 112 '1,;£ 309 March 22, 1988 developed during ð workshop between the Board of County Commissioners and the Beach Advisory Committee, adding that alternates for financing a beach renourishment project must also be considered. Coœmissioner Glass asked if Mr. Blanchard is suggesting a method be determined for fair share cost basis? Mr. Blanchard replied a ff i naat i ve ly. Hr. Arthur Cooper, Marco resident, suggested that the economic ana- lysis be conducted which points specifically to natural resources, adding that the p~~ject should include interviews with beach visitors, collection and analysis of data, identification of benefits and costs derived. He stated that he feels the 1/2 mill is grossly unfair and must be eliminated, referring to the petition which he submitted with 939 signatures, requesting the dissolution of the Marco Island Beach Renourishrnent and Public Access Municipal Service Taxing Unit. Hr. Chris Blunt, Marco Resident and member of the Beach Renourishment Committee, indicated that his committee has not met since the bond issue was defeated on March 8th, noting that conclusions have been reached as follows: Tap. f2 1- 2. Islanders are opposed to additional beach parking. Reasons for bond issue defeat seem to be: a). homeowners on Marco have limited access and use, consequently those homeowners with waterfront property have an on-going main- tenance cost for their seawalls. 3. People opposed to any beach renourishment because the feel "mother nature" will take care of it. 4. Jslðnd~r8 who 8r~ opposed to financing r~nouriBhm~nt by plcd9ing [ulur~ lðXCS (or an improvement which may not lasl as long as the taxpayer. Page 5 March 22, 1988 5 Some people believe accomplishment can be reached for less money, i.e. fishing nets, etc. 6. Confusion as to what was being voted for. 7. Those opposed to the present structure of the Special Taxing District, its m~thod of taxation and the make-up of the com- .i ttee. Hr. BLunt indicated that it is time to establish harmony on Marco, ~tatín9 that maybe it is time to ask the Board of County Commissioners to recommend that the Committee look into alternate methods of taxa- tion and/or assessment to pay for the renourishment, even possibly alternate methods of beach renourishment. Hr. Ira Evans, resident of Marco, stated that Marco's beach is i.portant to the residents and non-resident property owners, Collier County and to the State of Florida. He noted that Senator Fred Dudley stated that 50\ of the sales and gas tax generated in S.W. Florida is fr~ visitors. Mr. Evans read a document from Hr. Bruner which he stated was distributed at a previous meeting noting that: Marco Island should be included in a County program which will be eligible for State funding; a fair share taxing plan should be adopted, and arrangements should be made for a study on beach renourishment; a one time payment of S37/S100,000 property value for inland property owners, and an increased amount for beachfront property owners should be assessed. Hr. Robert Stiers, President, Marco Island Taxpayers Association, stated his Association's concerns over the controversy which has ari- Page 6 ;o~ 112 '!'.I 310 &0')( 112 FS'.{ 311 March 22, 1988 Ben over the beach restoration, and the conflicting information which has circulated. He indicated that he feels the majority of Marco residents wish to have steps taken to correct the erosion problem. stated that his recommendation is that ð program, as approved, be He carried out as expeditiously as possible, adding that if alternative measures are feasible, they should be presented to the voters as pro- posals to modify the existing program and not to cancel the existing MSTU and start over. Mrs. Charlotte Westman, representing the League of Women Voters of Collier County, stated that the League supports the positions to protect and preserve the beaches, support equitable funding for .needed County services, Capital Improvements, etc. She read an editorial from the Marco Island Eagle, March 16, 1988 regarding the rejection of the referendum. Mrs. Westffian stated that she believes the vote was conclusive and the voters were unhappy with the funding of the project, as proposed. She indicated that she has no problem with an economic study or an independent economic study, as soon as possible, adding that she does not see why further delay, i.e. workshops should be considered. noted that Staff could direct the type of work to be done. She Mrs. Westman noted that the Committee did not support the straw ballot regarding the parking issue, adding that the referendum directed itself to the project and the financing of the project, and the language in the straw ballot could be misleading. In closing, she Page 7 March 22, 1988 advised that the League supports beach restoration, fairness and beach access, noting that information from a study can be obtained, if directed in the direction to which the County is looking. Mrs. Josephine Ber~e, Marco resident, advised that she sees visi- tors and residents circling her property because there is no place to park. She stated that access to the beach is very important, noting that it is 1+ miles from Collier Boulevard down to the beach. Regarding the straw ballot, she indicated that she feels that those who voted .no., voted no on the parking, adding that she felt it was misleading. Mrs. Berke advised that she feels an economic study should be conducted, adding that she lives on a canal, and does not believe that she should be assessed the same amount as an individual who can walk right out of their door onto the beach. Tap. t3 Mr. Robert Stakich stated that the people said they did not like the method of financing; they did not vote against beach renourish- ment. He noted that when application was made to the State for funds, there were no funds, noting that with the application being submitted the parking situation can be waived. He stated that he feels many of today's remarks are prejudice against beach renourishment. He indi- cated that the Committee on Beach Renourishment should, in his opi- nion, continue with the studies up to and including the bidding of the costs. He added, that the County will know what the costs are, and what the various agencies will require. He noted that he feels the Page 8 &OO( 112 PI':~ 312 ôOo( 112 w.{ 313 Mðrch 22, 1988 committee should deal with these problems. In answer to Commis~ioner Hasse, County Attorney Cuyler replied that the Board needs to make a policy decision as to whether to go forwðrd with the planning or to have a different assessment method. He noted that as time goes by, and assessments are collected under the current method, problems will arise in trying to change the proce- dures. He further stated it will take from 6-8 months to complete the study. Commissioner Pistor indicated that the beach has to be renourished, and that applications for the permits have been sub- aitted, adding that if there is State or Federal money available, the County will attempt to receive those funds. Coaaissioner Pistor moved, seconded by Commissioner Goodnight, to instruct the Beach Renourishment Committe. to put together RPP's, to qualified consultants for an economic study of benefits derived and who benefits, and an equitable way of collecting revenue for Beach aenourishment and it there is a major change, have the vote as soon after the study as possible. Commissioner Saunders questioned the motion, noting that there are two parts to it: 1) a study to be initiated and, 2) if it indicates that changes are to be made to the MSTU mechanism that is established, then a special election would take place, noting that he cannot sup- port a motion that states both of these items. Commissioner Saunders indicated that his conclusions from the Page 9 March 22, 1988 voters on Marco Island on March 8, 1988 were: 1) they do not want the bond for the project, and 2) they do not want the parking. He stated that the voters do favor beach renourishment, and some fair allocation of cost. He noted that he does support the Beach Renourishment Committee, and feels they have done an admirable job, adding that an alternative suggestion is that the County enter into a contract with a reputable firM to conduct an economic analysis of how this project should be financed. He stated that some portion of it could be financed through the MSTU, i.e. 1/4 mill, and then perhaps the property owners who would benefit the most, could chip in more than the l/4 mill. coaai..ioner pis tor amended his aotion: Continuing the permitting process which is underway and instruct the Beach Renourishment coaaittee to write an RFP vhich viII be used to obtain an economic tair share independent study ot the overall project, based on benetits derived, to be brought back to the Kanager and County Attorney, that viII also include the continuation ot the ØBTU tor the time being. Seconded by Commissioner Goodnight and carried unanimously. ... Recess: 10:30 A.K. - Reconvened: 10:40 A.K. ... Tape t4 It.. UB1 REQUEST BY FRED N. THOKAB, EXECUTIVE DIRECTOR OF THE COLLIER COUNTY HOUSIKO AUTHORITY RE CRITICAL SCHOOL CROSSING ON HIGHWAY 29 - STAFF TO PP~PARB RESOLUTION OF SUPPORT Mr. Fred Thomas, Executive Director of the Collier County Housing Authority, advised that last August, the Collier County School Board Page 10 aoo( 1121'1':l314 ,00< 112wJ. 315 March 22, 1988 opened a new school across the road from Farm Workers Village on Highway 29 in Immokalee. He added that approximately 450 students are from the Farm Workers Village, noting that there are no pedestrian walkways and the children must cross a drainage ditch, in addition to crossing Highway 29 where the speed limit is 45 mph, and increases to 55.ph 1/2 ~i1e down the road. He stated that the Sheriff's Department provides two patrol cars with flashing lights and a crossing guard. In addition, the school provides two staff people to channel the traffic at the village entran~e to get across the inter- section. He advised that most of the children are left at this crossing at 6:30 A.M. so their parents can go to work in the fields. Hr. Thomas read ð letter dated October 26, 1987, from the late Lt. Skip Winters noting many special concerns of this crossing and the fact that there are three times the number of students than at any other crossing in Immokalee. Mr. Thomas stated because of the critical concern, he approached the School Board, and was told because the students live within two miles of the school, it is the parent's responsibility. The firm of Wilson, Miller, Barton, SolI & Peek, Inc., volunteered their services in preparing a package, noted Mr. Thomas. He advised that the cost, as indicated in the proposal would be S250,000 for an overpass built according to DOT specifications with steps on both sides, and $450,000 if ramps were included. He advised that this pro- ject received very weak support ~rom DOT, but they advised that they Page II March 22, 1988 would .aintain and be responsible for this overpass, if constructed. He noted that the Farmers Home Administration received support from local congressmen and other organizations and had a hearing in Washington, being advised that since this is a local problem, a com- mitøent must be made on the local level. Mr. Thomas said that he is requesting that a select committee of professionals be formed to assess the problem and make recommen- dations to the Board of County Coœmissioners, and also that a Resolution be adopted, with support of strong endorsement from the Board of County Commissioners so that he can go back to Farmers Home Administration and obtain funds from the reserve fund. In answer to Commissioner Pistor, Mr. Thomas replied that when he went to the School Doard he received strong support, but was told there were no funds for this project. Public Works Administrator Archibald stated that he is familiar with the subject crossing, adding that the County has installed a traffic signal at the intersection, and the State has made additional ~ifications by advanced warning signs. He indicated that the system in place is a fairly sensible operation, noting that one of the safest crossings is one where traffic comes to a stop. He added that there is a definite need for ð sidewalk from the development out to Highway 29. Coœmissioner Hasse asked if the $450,000 figure includes the proposed walkway, crosswalk and speed bumps? Mr. Thomas replied that ~OO( JlJL2'A~£~Jlf) Page 12 UCI( 112w~317 March 22, 1988 this figure only represents the cost of an overpass, adding that the Housing Authority would have to bear the other costs. coaaiaaioner Saunders moved, seconded by Commissioner Goodnight and carriod unanimously, to direct Statt to prepare a strongly worded Resolution ot the Board's support and intent to proceed with a project tor a sater school crossing, and to incorporate support trom all other tun4inq agenci.., and that Statt conduct a study through the tormation ot a co..ittee tor input by the public aa to the needs required. Iten 191. COJl7I1It7ING WORK FOR A1f ESSEH'l'IAL SERVICE WELLFIELD IN GOLDEN GATE ESTATES BY THE CITY OF JfAPLES - APPROVED Acting Community Development Director Olliff stated that the City of Naples currently has a wellfield construction project in progress in the Golden Gate Estates area, which is listed under the County's Zoning Ordinance as "Essential Service". Mr. Olliff indicated that because it is a new zoning designation, confusion resulted as to whether the City was required to come to the County for provisional use, adding that they started construction prior to making application for the proviaional use. He stated that a "Stop Work Order" was issued yesterday, and the City is requesting that it be lifted. Utilities Administrator Crandall, in answer to Commissioner Glass, stated that the South Florida Water Management District is not issuing additional capacity use for drilling of these wells. County Manager Dorrill indicated that his understanding is that Page 13 - March 22, 1988 these are "standby" type wells. Hr. Dick Braun, resident of Golden Gate Estates, stated that under "Essential Services", the law states "it must be fo~ the benefit of the people in the area", adding that this is of no benefit to the people of Golden Gate Estates and is in direct violation of the law. He stated that he believes the Stop Work Order should be left as is, and that the City of Naples proceed to go through the proper channels. County Manager Dorri1l responded to Commissioner Hasse by stating that there is no present drawdown or cone of depression influence which is affecting any of the residential wells in that area, and if it does become an issue, it is in the hands of the South Florida Water Manag~nt District. 'I'ap. IS coaaissioner Saunders aoved, seconded by Commissioner Goodnight and carried unaniaously, that tho city of Naples be allowed to con- tinue work for an essential sorvic. .ollfield in Golden Gate Estates, .bile tbe provisional use application is being processed. It.. f9B1 RESOLUTION 88-60, AND EXECUTION OF QUITCLAIM DEED WHICH TRANSFERS CAlfALS ALONG TUJUŒR RIVER ROAD, BIRDOlI ROAD AND 1fAGONWHEEL ROAD TO THE UlII'I'ED STATES OF AMERICA, RESERVIlIa NINE INGRESS AND EGRESS ACCESS POUlTS TO THE GENERAL PUBLIC - ADOPTED Public Works Administrator Archibald advised that in April, 1987, the Board directed Staff to prepare documents to transfer subject canals to the National Parks Service. He indicated that there were Page 14 &OO( 112 F.\'.! 318 aGO( 112fy.(319 March 22, 1988 concerns regarding private property access, but noted these concerns have been resolved by allowing nine existing easements for property owners' access, as stated in the Deed. In addition, Mr. Archibald indicated that there is a Resolution along with the Quitclaim Deed for the transfer of those properties. He noted the long-term plan of the Parks Service is to recreate some of the natural flow conditions in parts of the Everglades. In answer to Commissioner Hasse, Hr. Archibald stated that based upon the permit status provided, the water level controls should have no effect on the adjacent properties. Hr. Fred Fagergren of the Parks Service stated that the action of the Board to allow the transfer of subject canals will: 1. Allow the first restoration of the natural water system in the State of Florida. 2 In relationship to the nine public access points, if in the future, change is required in those locations, the Parks Service will come before the Board to request vacation, if they are no longer required for access. Hr. Fegergren requested that one statement be added to the bottom of the Quitclaim Deed, acknowledging that the Deed is accepted by the National Parks Service. Hr. Fagergren noted that the Parks Service has stated publicly and in writing that if the restoration project had an impact to a land owner, the Parks Service would be solely responsible. Hr. W. C. Ethridge, Ochopee resident, stated that out of the nine access points referred to, two are County-owned, installed, and main- Page 15 March 22, 1988 tained bridges for the past 22 years. He questioned whose respon- sibility it will be to maintain these two bridges? Hr. Archibald indicated that a number of years back, policy pro- vided that the property owners would assume those structures, noting that 2 years ago, the County "signed" those bridges indicating private maintenance, since the public is not benefiting from the two struc- lures. CO88issioner Saunders moved, seconded by Commissioner pistor and carried unaniaously, to execute tbe quitclaim deed to transfer canals along Turner River Road, Birdon Road and ~aqonwbeel Road to tbe United state. of America, reserving nine inqres. and egress access points to tbe general public, and tbat Resolution 88-60 be adopted. aDaK jljl~PJ~[~'~ Page 16 March 22, 1988 It.. ftB2 MUZXE1ft' WIn nz VINEYARDS DEVELOPJŒJrr CORPORATION FOR STREET LIGBTIJIG III THE VINEYARDS UNIT 1 (INCLUDING TRACTS UFIt AND "xlt) - APPROVED Public Works Administrator Archita1d indicated that this item is a follow up to the Board Meeting of February 16, 1988, whereby Staff and the Developer were to review an Agreement for the street lighting district for the Vineyards Unit 1. He noted that the agreement has been reviewed by all parties, further noting the stipulation that the Developer is to bear the cost of operating the street lighting system until October, 1989, when the Developer will be eligible for reimbur- sement of operating costs, subject to the available taxing capacity. He advised that the payback period may be a number of years, depending on approval of the budget. In answer to Commissioner Pistor, Mr. Archibald stated that the tax base is being expanded, noting that as approval for Lighting District 1 is grant~d, Unit 1 owners would be paying for this service. Commis8ioner Pistor moved, 8econded by Commi8sioner Goodnight and carried unanimously, that an Agreement with the Vineyards Development Corporation tor street lighting in the Vineyards Unit 1 (including Tracts "7ft and "X") be approved. toO( 112 par.! 328 Page 17 HO( 112,y,(331 March 22, 1988 It.. t9B3 ACCESS AGREEKERT FOR LEGAL ACCESS FROM AIRPORT-PULLING ROAD ~O THE CI'l"1lUS GARDEIIS DEVELOPHEJI'l' - APPROVED Public Works Administrator Archibald advised that the Citrus Gardens PUD has been approved, adding that it is on the east side of Airport Road and north of Pine Ridge Road. He noted that the Developer is requesting an access agreement to assure that they have access frOG their property to Airport Road and across the existing Airp>rt Road Canal. CO88i..ioner pistor aoved, .econded by Commi.sioner Saunders and carried unanimously, that the Acce.. Agreement for legal access from Airport-Pulling Road to the citrus Gardens Development be approved. Page 18 - - - 100( 112 ~S".t 333 March 22, 1988 It.. f9B4 USOLO'lIOJl .0. 88-61, AWARDIJlQ CERTIFICATES OF PUBLIC CONVENIENCE AND KECESSITT TO .APLES TRANSIT CO., IKC. AND TOUCH OF CLASS LIMOUSINE SERVICE, IKC. - ADOPTED Public Works Administrator Archibald advised that in accordance with Ordinanc~ 86-4, Naples Transit Co., Inc. and Touch of Class Limousine Service, Inc. have submitted applications for Certificates of Public Convenience and Necessity and have been reviewed by the Public Vehicle Advisory Committee. With regards to controlled rates, questioned by Commissioner Pistor, Hr. Archibald stated that there are specific fees not to be exceeded, but there are added fees for additional services, i.e. handling luggage and other items. He noted that the PVAC is con- sidering a requirement that would provide customers by sign or printed matter as to exactly what they are paying for. There being no registered speakers, Commissioner Goodnight moved, .econded by Commissioner pistor and carried unanimously to close the public be.ring. cO8ai.sioner pi.tor aoved, .econded by commissioner Goodnight and carried unanimously, that Resolution No. 88-61, awarding certificates of Public Convenience and Necessity to Napl.. Transit co., Inc. and Toucb of Class Limousine service, Inc. be adopted. Page 19 100( 112 FI'"'¡ 337 March 22, 1988 'tape ., It.. 9D1 RESOLU'I'IOJl JIO. 88-62 AJm RESOLUTIOB CWS 88-1, APPROVING THE BOND PURCHASE AGREEHERT FOR $18 KILLIOR, SUB-SERIES FOUR, UTILITIES CAPITAL IHPROV~JII1' IlEVENUE BONDS - ADOPTED C~issioner Saunders stated that due to a Conflict of Interest, he will be abstaining from the voting on this item. (Form 8B filed). Mr. David Fischer of SunTrust Securities, Financial Advisors to the County, noted that when the market was entered last Thursday, it was very good, noting that the deal was consummated at 11:00 A.M. on Friday, regarding the marketing. He noted he placed a call to County Manager Dorri11 at that time, advising him of the parameters that were worked with, which Mr. Dorrill accepted. Mr. Tom Giblin of Nabors, Giblin, Steffens & Nickerson, P. A., noted that there are two resolutions which have been handed out by the County Attorney. He advised that if the County desires to ratify the sale of the bonds, the longer resolution must be adopted. He added that once that resolution is adopted, the Governing Body of the County Water/Sewer District (The Board of County Commissioners) would then adopt Resolution CWS-88-l. Mr. Giblin noted that the Notice of Intent is Exhibit "A", which is required to convert the bonds, indicating to the Trustee that $18 .illion in bonds will be converted to fixed rate bonds and are secured by water/sewer revenues; Exhibit "B" lays out the ~ctual terms of the bonds; Exhibit "C" is the Purchase Contract; Exhibit "D" is the Form Page 20 ~ ... ... March 22, 1988 of the Official Statement pursuant to which the underwriters offer the bonds to the public; Exhibit "E" is the Inter1ocal Agreement which the County enters into with the County Water/Sewer District which enables the County to obtain funds from the bi-modal program over to the County Water/Sewer District; Exhibit "F" is the Amendatory Indenture and Trust, requested by the Depository Trust Co. CO8ais.ioner Goodniqht moved, seconded by Commissioner pistor and carried 4/0 (Coaaissioner Saund~rs abstained) to adopt Resolution 88-62 autborizinq the conversion of $18 million Collier County, Florida Capital Improvement Proqram Revenue Bonds Series 1986 multi- tera format Hodel to Hode 8. cO88Ís8ioner Goodniqht moved, seconded by Commissioner Pistor and carried 4/0 (commissioner Saunders abstained), to adopt CWS-88-1, ..endinq CWS-8S-S. County Attorney Cuyler stated for the record that this action constitutes a ratification of any prior action that has been authorized by the Board regarding this issue. &OO( Jljl~PA~r~~~ Page 21 'GV~ 112w.~ 599 March 22, 1988 It.. 191'1 REPORTS FROM TBB LIBRARY ADVISORY BOARD, PARIS AND RECREATION ADVISORY BOARD, COLDn GATE COKHURITY CENTER ADVISORY COKHI'M'EE, CONTRACTORS LICENSING BO~RD AND ISLE OF CAPRI FIRE CONTROL DISTRICT ADVISORY BOARD AS PER ORDINAHCE 86-41 - PRESENTED AJm ACCEPTED Contractors' Licensinq Board - Hr. William Jones, Chairman of the Contractors Licensing Board stated that over 500 complaints relating to the construction industry were received by the Contractors Licensing Department, noting that the majority of these were resolved without utilizing the formal complaint format. He stated that in 1987, 20 formal complaints were issued, and to date, for 1988, 20 coaplaints have been heard, with more to come. He advised that this Board has revocation authority for over 2,000 contractor's licens~3 and certain disciplinary authority over others, with approximately 5,000 State certified contractors who perform work in Collier County. He noted that the Board is comprised of 9 contractors, all residing in CoIl icr County. He referred to a recent front page article in the Naples Daily News which illustrated the influence of the investigative abilities of the Contractors Licensing Department and the Contractors' Licensing Board, noting the tragic events which took place with Hispanic residents in Immokalee. He advised that all of the homes have been repaired by the contractor and all liens have been dropped, with the complaints being withdrawn by the homeowners. Commissioner Pistor stated that he feels the Contractors' Licensing Board has been a great addition to Collier County, in assisting in Page 22 . Harch 22, 1988 deviations fro. the building codes, and extended thanks to Mr. Jones. Golden Gate Community Center Advisory Board - Mr. Dave Richie, Chairman of the Golden Gate Community Center Advisory Board, stated that he feels the committee is serving the community needs and that the community is being served adequately. He stated that an on-going process is still taking place as to the serving of alcoholic beverages during private functions. He advised that the recommendation is that the Comaittee remain as is, and that no changes be made to the Ordinance. He added that membership requirements are satisfactory. Public Services Administrator O'Donnell stated that an Ordinance has been approved by the Board of County Commissioners with regard to the consumption of alcoholic beverages at the Community Center, and added that the Advisory Board, in conjunction with his Staff and Risk Management are currently trying to fine-tune rules and regulation~ with regard to the insurance requirements. ... Deputy Clerk Xueter replaced Deputy Clerk Hottman at 11:50 A.M.... Isle of Capri Fire Control District Advisory Board - Mr. Peter Merrill, Chairman, advised that Fire Lieutenant Bill Pschigoda offered to teach the entire Fire Department, as well as the community at large, cardiopulmonary resuscitation. He said this is important when realizing that the Fire Department responded to over 40 medical calls last year. He said the Department has con~inued to work with other Fire Departments and has been the recipient of several commendations from these agencies over the past year. He also noted that four mem- ~OD( JlJL~PJ~[f)()() Page 23 aoG( 112 'v;. 601 March 22, 1988 bers of the Department have been certifi9d as EMT's during the past l2 months. Mr. Merrill advised that the Advisory Board underwent a major transition when long-time Chairman Joe Podesta stepped down, because he was a driving forc~. He stated that Hr. Podesta has agreed to be an advisor to the Advisory Board and his years of experience will prove invaluable to the Department and community for many years to come. Mr. Merrill stated the PY-1988 Budget will be $52,000 and the operation is quite cost effective. He noted that the costs associated with the Advisory Board are very incidental. He said the Advisory Board is exploring the idea of purchasing a four-wheel drive vehicle and scuba equipment this year. Library Advisory Board - Dr. Theron Trimble, Chairman, stated that the report speaks for itself and he did not want to take up any more of the Board's lime. He said they appreciate the building program authorization and the exploration of impact fees to pay for growth. Mr. William Morse, Collier County resident, stated there is a problem with the Library Advisory Board and he feels neither they or the Library Director are capable of protecting the public's interest. Chairman Glass advised Mr. Morse that a public hearing was going to be held and this subject should be addressed at that time. Parks & Recreation Advisory Board - Assistant to the County Manager Olliff stated that no one from the Advisory Board is present and the report will speak for itself. Page 24 March 22, 1988 ... RECESS AT 12:07 P.M. RECONVEKED AT 12:15 P.M. ... It.. '91'2 ADDITIOKAL YUJlDS FOR EXPANDED USE OF THE NAPLES JAIL AND IMHOXALEE STOCXADB FACILITY - PHASE I APPROVED AND COMPETITIVE BIDDING WAIVED County Manager Dorri1l stated that at the direction of the Board he ~t with Sheriff Aubrey Rogers in reference to his request for expansion of the jail. fie stated the Sheriff's request relative to funding and operating costs are not so much arbitrary as they are prob1eas of population as set by the Department of Corrections. He stated he requested the Sheriff to provide additional information on population breakdown and what constitutes the average daily jail popu- 1ation. Hr. Oorrill stated that it has always been his policy that Collier County has an obligation to provide for capital improvement expenses as they relate to buildings and his recommendation to include that portion of the Sheriff's request is automatic. He added that Collier County is not obligated to provide funding for supplemental costs. Sheriff Rogers stated that certain newspaper articles have con- cerned him lately and he would like to take a minute to address the misdemeanor make-up of the jail. He stated they attempt to issue citations whenever possible, however, there are arrests made when people do not have an address, spouse abuse when it is known it will cause harm to others, etc. He said there are also cases where jail depends on cash bonds or whether or not there is going to be a pre- aoo( jlJl~Pl~! f)()~ Page 25 aoO{ 112 'S'~ 603 March 22, 1988 sentence investigation. He advised that over $l,OOO,OOO has been saved since the inception of the pretrial release program and he would like it very clear for the record that the Sheriff's Department does not just put people in jail. He said he is running the jail on a man- date from the Criminal Justice System. Sheriff Rogers stated that looking back at the jail population estimates given to the Board of County Commissioners in 1981, the figures used by the Sheriff's Department were right on target and they recOA8Cnded at that time that a 434 bed jail be constructed. He said the Board of County Commissioners decided to build a 360 bed jail, and when that was decided it was also decided that the 50 cells from ~he old jail would continue to be used. He noted that somewhere along the line, it was determined that the 50 beds from the old jail would not be needed. He added that he does not consider the shortage of beds to be due to a lack of planning from the Sheriff's Department. Sheriff Rogers explained that the Sheriff's budget used to include a contingency fund, but that was removed a couple of years ago and the Board of County Commissioners stated they were going to keep the con- tingency. He noted that he has come forward and helped the County defray costs for the jail whenever he was in a position to do so. He mentioned that last year when he had some excess funds and some bunks were needed to solve an overcrowding situation, he paid the $35,000 fro. his operating budget and the bunks were installed within one month. He said the jail is overcrowded, they have been cited three Page 26 <' , ' .. - ~ Harch 22, 1988 times by the Department of Corrections, and he does not have the money this year. In answer to Cnmmissioner Hasse, Hr. Oorrill stated that he was asked to comment and his comment was that the capital costs should be borne by the th~ Board and the balance is at the discretion of the Board. He said that in either phase the Board could pay from con- tingency, however, if they feel strongly about it they could realign their own budgets, but they would have to move cautiously. Commissioner Saunders stated that using Sheriff Rogers' figures for Phase I, he is presently short 55 beds and completing Phase I would give him a total of 80 new beds. He said during the spring and summer months there tends to be a reduction in the inmate population. He proposed that the Board fund Phase I at this time and wait until budget preparation to consider Phase II. Sheriff Rogers stated that any new beds will help, however, it is very difficult to determine at this time because there are many fac- tors which he does not control. He stated, for an example, the City of Naples has elected to close their holding cell facility and they n~~ bring their prisoners directly to the County jail. He stated that there is generally a slight drop off in inmates during the month of June, however, the figures go right back to where they were for the balance of the summer. Sheriff Rogers stated that he is also sensitive to the growth problems in other areas that are facing the Board. He said he will do toO( 112 PI';f 604 Page 27 aoo< 112"...01 605 March 22, 1988 the best he can with it, mail his report to the State, and the person- nel for the Immokalee Stockade ~íll be addressed in the upcoming budget. He stated for the record, however, that he is not comfortable without doing something in the Immokalee Stockade. He reminded the Board that it is his responsibility to inform them of problems. Responding to Commissioner Hasse, Deputy Chief Hunter =tated that the excess funds turned over to the Board from last year's budget was a result of the delay in hiring the task force. long ti~ to get deputies trained. He stated it takes a In answer to Commissioner Pistor, Deputy Chief Hunter advised there is a small portion of the S60,00O operating costs that relates to food for Phase I and if the Board approves only Phase I this c~st will need to be separated from the operating costs in Phase II. In response to Commissioner Pistor's question on whether it takes 3 months to train a deputy, Sheriff Rogers stated that it does and if approved today the target date for Phase I would be August 14th and Phase II would be September 14th. Also answering Commissioner Pistor, Finance Director Yonkosky advised there is currently l.3 million dollars in the contingency fund. He said that the contingency fund has never been this low ~fore midway through the year. Commissioner Pistor noted that if the County suffers a major storm the Board would be put in a position of borrowing money. Mr. Yonkosky advised that a rule of thumb used across the country is about 12\ to 15\ of the operating budget for Page 28 . cash reserve. Marct. 22, 1988 Mr. Dorri1l stated the Board typically budgets 5\. Responding to Commissioner Hasse, Sheriff Rogers stated that the Board's problem is the same all across the country and the building of prisons is not keeping up with the demand to put criminals in jail. stated he does not apologize for running a good jail and keeping the He Board out of lawsuits. He said he runs the jail according to the law. Hr. George Keller, Collier County Civic Federation, asked if it is true that when a drunk i~ Immoka1ee gets picked up the Sheriff's Depart~nt has to transport them to Naples? Sheriff Rogers stated that what Hr. Keller is referring to is when someone is picked up under the Hyers Act. He said that in the absence of a facility they may hold that person up to 72 hours, however, there ar~ very few Myers Act arrests in Immokalee and when there are they utilize the Stockade. Hr. Dorri1l stated for the record that Collier County ambulances are not running drunks from Immoka1ee into Naples. Commissioner Goodnight stated that the Sheriff's Department is not arresting drunks in Immoka1ee unless they break the law. cODai.sioner Saunðers moveð, øeconðeð by Commissioner Hasse, that Phas. I ot the Sheriff's request be approved, and the Sheritt is authorized to acquire and install the bunks tor Phase I only, and Pha.. II will be addre.seð during the regular budget process. A brief discussion followed on how Phase I of this request will affect next years budget. Sheriff Rogers pointed out that the Sheriff's budget pays all medical expenses, including the ones which SOO( 112 PJ':E 606 Page 29 'Gð( 112 fl-~ 607 Harch 22, 1988 the Board of County Commissioners are responsible for. He also explained that using the Immoka1ee Stockade solves some problems but creates a few others, such as transporting to and from co~rt, the availability of judges, and other agencies which work with inmates. Upon call for the question, the aotion carried unanimously. Hr. Dorri11 a~ked if the motion includes the capital improvement costs. Commissioner Saunders stated that it does. Hr. Yonkosky stated that since the Board is responsible for pro- viding the facilities, they may wish to consider waiving competitive bidding and appointing the Sheriff as Project Manager. c088issioner pistor moved, seconded by Commissioner Saunders and carried unanimously, that competitive bidding be waived for the jail bunks and the Sheriff be appointed as Project Manager. It.. f9F3 DISCUSSIOJl REGARDING CHANGES IN THB TRIAL AGBRDA FORHAT - 5TH TUESDAYS TO BB DlCLUDED County Manager Dorrill stated he needs clarification if the trial agendas are to include meeting on the 5th Tuesdays. Commissioner Saunders stated that his motion dealt with subject matter content of the agendas. Hr. Dorrill stated Staff had to reverse the order of the meetings - 2nd and 4th Tuesdays to be for public hearings. He explained this needed to be changed due to meeting times of the CCPC. After more brief discussion, it was the general consensus that the Board will continue to meet on the 5th Tuesdays tor the time being. Pðge 30 March 22, 1988 It.. UGl RBPO~ RBGARDIIIG THE PROPOSED GOLDEB GATE COMBINED PUBLIC SAFETY COMPLEX - COMMITTEE TO BE ESTABLISHED AND ARCHITECTS RFP'S TO BE SOLICITED E8ergency Services Administrator Reardon stated that the Golden Gate coabined Public Safety Complex proposal outlines the establish- ment of a committee whose scope will encompass three areas of action: 1- 2. 3. ^uthorized to short-list the proposals. Rank the top three firms. Enter into negotiations with the top architec- tural firm for final consideration by the Board. Mr. Reardon stated Staff recommends that the committee be coøprised of the Emergency Services Administrator, Director of Emergency Medical Services, representatives of the Golden Gate Fire Control and Rescue District, representatives from the County's purchasing Department, the County Finance Director and a represen- tative froø the Sheriff's Department. eo..issioner Hasse stated that he would like some citizen par- ticipation in this committee. C~issioner Pistor stated that he feels very strongly that if the Board is going to consider this proposal for Golden Gate, they should also consider it for North Naples. He stated they have a similar situation and certainly deserve a governmental center. Commissioner Hasse stated that at the present time the proposal is for Golden Gate and it is his feeling they should be considered separately. Commis- sioner Pistor stated that the Board has continually put North Naples 8ûû( 112 W.I 008 Page 31 'OG( 112 Pi'} GO9 March 22, 1988 off and this will have to be addressed. Commissioner Hasse stated that if you look at all the facilities in the County, it is easy to understand where there is a lack of facilities. Mr. Reard~n suggested the Board aay wish to consider the inclusion of North Naples and the for.ation of a larger committee. Hr. George Keller, Collier County Civic Federation, spoke in favor of tt~ Colden Gate proposal, however, said it is his feeling that North Naples would not want to do this, since Golden Gate is not getting any great deal on it. Hr. Reardon reported that he has spoken with Chief Billman and Chief Jones and they are all working on consolidating and locating units. He stated he visited the Colden Gate Station and it is in need of immediate corrective measures. Hr. Richard Braun, Golden Gate Taxpayers Association, stated they are in favor of this project and would like the Board to consider pro- viding a small office in this building where the people of Golden Gate could buy their tags and pay their water bills and taxes. He also stated that he hopes the Board will consider using local architects on this project. He said they would like to know who actually holds title to the property being used. County Attorney Cuyler stated that he will check on the deed and advise Mr. Braun. commissioner Hasse moved, seconded by Commissioner Saunders and carried unanimously, that a Committee be established, as recommended by statt, and including a representative of the Sheritf's Department, Page 32 March 22, 1988 to aððress the proposeð Golðen Gate combineð Public Safety co.plex, anð solicit architectural consultant proposals. Chairman Glass thanked Commissioner Pistor for his comments on North Naples and advised Mr. Reardon that land is also owned in No:th Naples for this purpose. It.. 1101. RESOLO'l'IOX 88-63 ESTABLISHING A S~v~.~I-FIVB DAY STAY ON THB MORATORIUM ON ACCEPTANCE OF CABLE FRANCHISB APPLICATIONS - ADOPTBD County Attorney Cuyler reported that the draft of the Cable Franchise Ordinance is approximately 80\ to 85\ complete and he is requesting the Board to establish a 75 day stay on the current mori- toriua on acceptance of cable franchise applications. He stated the stay is necessary because there is no present Collier County Cable Franchise Ordinance. cO88issioner Pistor aoveð, seconðe4 by Commissioner Goodnight anð carrie4 unanimously, that aesolution 88-63 establishing a seventy-five ðay stay on the moratoriur on acceptance of cable franchise applica- tions, be aðopteð. aOOK 112 P"':! 610 Page 33 March 22, 1988 It.. I11A2 BUDGE'I' AKEØDKEMTS 88-156/163 , 88-165 - ADOPTED eo.aissioner pistor moved, seconded by Commissioner Goodnight and carrie4 unaniaously, that Budget ,..endments 88-156/163 an4 88-165, be adopte4. It.. 1121. JlESOLU"lIOJI 88-64 APPOINTING BETTY C. DtJ1OnJCIt TO THE MARCO ISLAND BEACH REJIOUUSnJœft ADVISORY COKHITTEE - ADOPTED C0Ø8issioner Pistor stated he would prefer appointing someone to this co.8ittee that is an inland resident of Marco Island and suggested the appointment of Mrs. Betty Dunnuck. Commissioner Saunders stated he would like consideration given to Mr. Hunt who is also a member the Marco Citizens for Sensible Beach Renourishment. Mrs. Charlotte Westman, Marco Island resident, stated that Mrs. Dunnuck's letter indicates she enclosed a resume, however, it is not included in the agenda packet. She reported there was a meeting of the Steering Committee of the Marco Citizens for Sensible Beach Renourishment a couple of weeks ago and it was agreed that none of their members would seek appointment to this committee and there was good reason for it. Commissioner Saunders stated that it sounds like the Citizens for Sensible Beach Renourishment want to be excluded from this committee so they can continue to say they are not represented. He said he withdraws his request for consideration of Mr. Hunt's application. aoo( 112 P:",l 612 Page 34 aOG( 112 pS".t 613 March 22, 1988 c088is.ioner Piator moved, seconded by Commissioner Saunders and carried 4/1 (Co..issioner Hasae opposed), that a.solution 88-64 appointinq Betty C. Dunnuck to the Marco Island Beach aenourishment Advisory CO8aitt.., be adopted. Page 3S . . ,01< 112 'v.{ 615 March 22, 1988 It... 128. 12C JOB 'fRAIßlIG PARTKERSHIP ACT AGREEJŒlrr A!fD TWO-YEAR PLAN - APPROVED Co8ai88ioner Saunders aoved, 8econded by Commissioner Goodnight and carried unaniaou81y, that the Job Training Partnership Act Aqre..ent and Two-Year Plan, be approved. Page 36 JGQ( 112 ".,..\ 621 Harch 22, 1988 It.. '13A OFFICIAL CERTIFICATE OF COUJITY CAJIVASS FOR THE KARCH 8,1988 ELECTION - ACCEPTED co.ai..ioner pjstor moved, seconded by commissioner Goodnight and carried unaniaously, that the official certificate of county canvass for the Karch 8,1988 Election, be accepted. Page 37 March 22, 1988 * * * cO88i..ioner Saunðers aoveð, .econðeð by Commissioner Hasse anð carried unaniaou.ly, that the following item. on the Consent Aqen~a be approveð anð/or aðopted: It.. 114Bl REOORDATIOII IX BOARD MINUTES IRFORHATIOX PERTAINING TO ACQUISITION OF A DRAIJIAGE EASEJœ1l'1' IN JfAPLES TWIN LADS On November 3, 1986 Dev-Tech Corporation forwarded a Drainage Ease.ent and Letter of Agreement granting a ten foot drainage easement to Collier County for acceptance. This easement had been requested by the Collier County Engineering Department in conjunction with Dev- Tech's building permit. The Drainage Easement and Letter of Agreement were not acceptable to Collier County in the form presented and were redrafted by Pat Carroll and submitted tQ Hr. Hovland for his signa- ture. Before the documents could be signed the property was sold. The documents were submitted to the new owner for signature and a Partial Release was obtained from Barnett Banks. Bill Spencer of the Engineering Department informed Janice W. Wardell, Real Property Specialist II, that the owners of this parcel of pro- perty have complied with all aspects of the Letter of Agreement and County standards pertaining to drainage. See Pages ".3 3 .. '.56- It.. '14B2 RESOLUTION 88-65 PROHIBITING OPERATION OF TRUCKS AND COMMERCIAL VEHICLES IN EXCESS OF ONE TON FROK TBRg MOVEMENTS ON ST. ANDREWS BLVD. BETWEEN RATTLESNAJŒ HAKHOCJt ROAD AJm S.R. 90 See Page ~3~ Page 38 aOG( jlJl~PA~lf)~~ aOV( 112 w.r. 629 March 22, 1988 It.. IUB3 APPROVAL OF ROAD EASEHEtfT AGREEHEJrl' OK COtnrTY PROPERTY ALONG ORANGE BLOSSOM DRIVE. TRANSFER OJ" P't11rDS FOR ROAD EASEMENT USE. TERHINAnON OF COJITRACT '87-1122 FOR THE ANIMAL COWTROL FACILITY S~~ Pag~s NOTE: OOCUMENT NOT RECEIVED IN CLERK'S OFFICE AS OF 4/4/88 It.. IUCI RESOLUTIOH 88-'6 ESTABLISHING COUNTY PARKS, LIBRARIES AND OTHER COUNTY J"ACILI'I'IES AS SAFE PLACES THROUGHOUT COLLIER COtnrTY See Page t,...-g 7 Itea I14Dl CBAJlGE ORDER NO. 1 TO SEU CONSTROCTIOIf RE DAVIS BOULEVARD W~TER IMPROVEKERT SPECIAL ASSESSMENT DISTRXCT Original contract 5371,090.00. by $1,688.30. Change Order '1 increases contract See ~3f- fø~3 Pages It.. IUD2 BID '88-1215 AWARDED TO CHARLOTTE COUJITY SLUDGE SERVICE FOR $43,000.00 Legal notice having b~en published in the Naples Daily News on February 3, 1988 ðS evidenced by Affidavit of Publication filed with the Clerk, bids were received until 2:30 p.m., February 17, 1988. It.. IUD3 EDGEWOOD - WATER AND SEWER FACILITIES ACCEPTANCE s~e Pages O.R. Book 1336, Pages 1615-1638 Page 39 March 22, 198~ It.. f14Gl CER'I'IFICA'l"ES FOR CORRECTION TO THE TAX ROLLS 1987 Nos. 311-324 Dated 02/19-03/08/88 1987 TANGIBLE PERSONAL PROPERTY No. 1987-89 Dated 03/07/88 It.. t14G2 EXTRA <;AX. TIKZ FOR IKKATZ ROS. 54429,56150,26758,34569,0758, 47794,53171,53189,23488,55673,56453,55176, 23050, 46167, 20284, 48532,46812,33789,48524,48531,36674,54954, AND 54207 It.. IUG3 SATIS7ACTIOJlS OF LIENS RE PUBLIC DEFBJIDER See Pages ¿, L/. 'I -t, ~t It.. lUG KISCELLAJŒOUS CORRESPONDENCE FILED AIm/OR RERRRED The following correspondence was filed and/or referred to the various departments as indicated below: 1. Letter dated 02/22/88 from Joan D. Owens, Administrative Assistant, Collier County Mosquito Control District, advising that Frank W. Van Esren, Ph.D., will be replacing Brandt G. Watson as their Registered Agent, and attaching 1987/88 meeting schedule, Certificate of Budgct Adoption and Tax Levy, Resolution 18 adopting tax levy, Resolution '9 adopting Annual Certified Budget, Final Annual Certified Budget for FY87/88, Annual Post Audit Report and Annual Financial Report. Filed. 2. Letter dated 03/09/88 from Douglas L. Fry, Environmental Manager, enclosing short form application (File No. 111462895, 111462905 and 111462915), which involves dredge and fill activitics. Referred to Neil Dorrill, David Pettrow, George Archibald, Dr. Proffitt and filed. Letter dated 03/08/88 from Douglas L. Fry, Environmental Manager, enclosing short form application (File No. 111461745) 3. aoo( 1121'w 630 Page 40 aoo( 112 'S'~ 631 March 22, 1988 which involves dredge and fill activities. Referred to N~il Dorri11, David Pet trow, George Archibald, Dr. Proffitt and fí led. 4. Letter dated 03/11/88 from Paden E. Woodruff, Bureau of Coastal Engineering and Regulation, DNR, attaching Beach Access Reports to be placed on the agenda of the DNR, Governor and Cabinet. Referred to acc, Neil Dorri1l, Dr. Proffitt, George Archibald and filed. Copy of memorandum dated 03/14/88 to Marco Island Beach Renourishment Advisory Committee, regarding certification of the March 8, 1988 election results. Referred to Harry Huber s. 6. Memorandum dated 03/14/88 to BCC from Mary W. Morgan, Supervisor of Elections, regarding certification of the March 8, 1988 election results. Notice received 02/09/88 from James A. Wright, District Utility Coordinator, F.D.O.T. re F.D.O.T. Utility Contract/ Negotiation Consultant. Referred to Neil Dorrill, George Archibald and filed. 7. 8. Letter dated 03/31/88 from W. R. Trefz, P.E., Deputy Assistant Secretary F.D.O.T., regarding Functional Classification and Jurisdictional Assignment of Public Roads. Referred to George Archibald and filed. Letter dated 03/10/88 from Michael Noone, Legal Assistant, Goldberg, Rubinstein & Buckley, P.A., advising that his office is representing Frances Tucchinio, date of accident 09/09/87. Referred to Neil Dorril1, Ken Cuyler and filed. 9. 10. Minutes - Filed 11. 02/18/88 - Parks' Recreation Advisory Board and 03/17/88 Agenda. 03/03/88 - CCPC and 03/17/88 Agenda. 03/01/88 - G.G. Fire Control & Rescue District Emergency Commission Meeting. Notice to Owner dated 03/08/88 from Sverre E. Lunder, Pres., Lawrence Cablnets, Inc., advising that cabinetry and counters and attendant common elements were supplied for Marco Island Library, under an order given by Cornerstone General Con- tractors, Inc. Referred to Neil Dorri1l, George Archibald and filed. A. B. C. 12. Notice to Owner dated 03/09/88 from Melva A. Cramer, Agent for Westuhore Glass Corp., advising that they furnished labor, Page 41 - - - - - - March 22, 1988 13. glass mirror and storefront materials for the improvement of Marco Library, under an order given by Armadillo plate Glass, Inc. Referred to Neil Dorril1, George Archibald and filed. Notice to Owner dated 03/07/88 from Hertz Equipment Rental Corporation, advising that general equipment rental was furnished for Collier County Water Treatment Plant, HWY 951, under an order given by Ruppert Fill and Grade. Referred to Neil Dorrill, Tom Crandall and filed. 14. Memorandum dated 03/02/88 from Leonard R. Mellon, Executive Director, State of FL, Dept. of Highway Safety & Motor Vehicles, regarding distribution of funds derived from mobile home license taxes. Referred to Neil Dorril1, Joe Warren (with check), Lori Zalka and filed. Copy of letter dated 03/09/88 to Commodore Ralph Wenskus, from Charles L. Shelfer, General Counsel, State of Florida, Marine fisheries commission, regarding the decline of recreational fishing in the inshore waters of Collier County. Referred to BCC and filed. 15. * * . There being no further business for the Good of the County, the meeting was adjourned by Order of the Chair - Time: 1:50 p.m. BOARD OF COUNTY COMMISSIONERS/ BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL c2 ,.£/ L ~¿ ARNOLD LEE GLASS, CHAIRMAN ! A~sr: ~ ,¡'(J-~ tt CILEs, CLERK " . .', ~'. ~.~ .' i~ .. ;.. ~ ' , : ,. ... "' <:. -: . ':",.,' , . '" "'.. ',' These ~~11utes a~d by the Board -':AS 'pres~.téð ~ or as corrected . " ~ 1 ' " on~/øZ/ /?r~ &Oû( 1121:1"; 632 Page 42