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BCC Minutes 02/16/1988 R .. ~ I t I -^,_.".,. .- Naples, Florida, February 16, 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 boardCs) of such special districts as have been created according to law and having conducted business herein, .et on this date at 9:00 A.M. in REGULAR SESSIOK in B~ilding "F" of the Government Center, East Naples, Florida, with the following 8e8bers present: CHAIRMAN: Arnold Lee Glass John A. pistor Max A. Hasse, Jr. Anne Goodnight ABSENT: Burt L. Saunders ALSO PRESENT: James C. Giles, Clerk: John Yonkosky, Finance Director: Beverly Kueter and l~lie Hoffman, Depu~y Clerks: Neil Dorrill, County Manager: To~ Olliff, Assistant to the County Manager: Ken Cuyler, County Attorney; Tom Crandall, Utilities Administrator; George Archibald, Public Works Adm;nistrator; Kevin O'Donnell, Public Services Administrator; Nancy Israelson, Administrative Assistant to the Board: and Deputy Chief Ray Barnett, Sheriff's Department. ',. Page 1 &00. Illplr.~ 482 tOO( 111 ,.r~ 487 FEBRUARY 16, 1988 'I'ape '1 It- '3 AGDDA AJß) COXSEft AGElmA - APPROVED WITH CHA1fGES CO8ai..ion8r pi.tor aoved, .econded by Comaissioner Goodnight and carried 4/0, that the Agenda and Consent Agenda be approved with the following changess Ite18 1 6C I - Library Impact Fee Ordinance - Discussion to be moved to Item l2B with consideration of the Ordinance continued to March 1, 1988 PU-87-27C, Provisional Use for " Essential Services - Continued to February 23, 1988 Ite1l 17Bl - Ite18 17B2 - PDA-87-10C, Amendment to Oxford Village PUD- Continued to February 23, 1988 Report prepared by Florida Presentation Services - Continued to March I, 1988 Itela 19A2 - Ite18 19C1 - 4-H "Know Your Government Group" - Moved to Item 'SA Ite. 1l2A - Discussion re establishing Citizens Advisory Committee on Solid Waste Management - Continued to February 23, 19J8 :It.. 151. PUSBftAfiOK BY 4-B "DIO1f YOUR GOVEJUOUI.I'1' GROUP" Ms. Elaine Wickes of Lely High School and Mr. William Connelly of naples High School gave a brief presentation to the Board of County eo..issioners on behalf of the 4-H "Know Your Government Group". They thanked everyone involved in the program for their time and effort and said they have a much better understanding of Collier County. Page 2 --",-., ." FEBRUARY 16, 1988 It- '7A1 OJU)IDJICB 88-13, CUA'fIlIO A S"l'UB'l' LIGB'l'IKO DISTRICT FOR 'fBJI VDIrlAJU)Ø , 0JrI or 1 - ADO PT1ro Legal notice having been published in the Naples Daily News on Zanuary 27, 1988 as evidenced by Affidavit of Public~tion filed with the Clerk, public hearing was opened to consider an ordinance creating the Vineyards Unit I (including Tracts "F" and "K") Street Lighting Municipal Service Taxing Unit. Public Works Administrator Archibald advised that the Developer of the Vineyards has requested that the County establish a lighting êistrict and proceed with installation. He stated that if this request is approved, it will be one year before funds are received. He stated that Staff is requesting that the Ordinance be adopted which will allow staff to develop a budget and also to consider an agreement which will allow the developer to provide for some of the improvements i88ediately, with some of those costs being reimbursed when tax monies are available. He noted the agreement would have to be brought back for Board approval, when the details are ironed out. Responding to Commissioner Pistor, Mr. Archibald stated that the revenue source of the lighting district will be ad valorem taxes, which will be high i~.the beginning and will drop as the subdivision bu ilds up. Clerk Giles stated that the concern with these situations is to be certain that the millage cap in the area is not exceeded, I since there is little concern with exceeding the overall millage cap. Page 3 IOO( 111"1r,~ 488 , t~ ..... 111-.s:. '89 It -~ ~..' 'i ---., ,.',. FEBRUARY 16, 1988 Responding to Commissioner Hasse, County Attorney Cuyler stated the Board is within their legal rights. Hr. George Keller, Collier County Civic Federation, stated that adopting this Ordinance will set a precedent for every Planned Unit Develop8ent, and the developer is incurring an expense for people who do not even live there yet. Hr. Archibald explained to Hr. Keller that the Subdivision Regulations require the developer- to provide ", street lighting and he is complying with the Ordinance by requesting the creation of the district. He also explained there are no capital costs involved when Florida Power' Light handles the installation of the lights, but rather the costs involve long-term maintenance. He added that the developer is the owner of the property and until land is sold, the developer will be paying the taxes on the land. 'I' ape 12 co--t..ioner pistor aoved, .econded by comais.ioner Goodnight and carried 4/0, that the public bearing be closed. CO88i..ioner pi.tor aoved, seconded by Commissioner Goodnigbt and carried 4/0, that tha ordinance a. numbered and titled below be adopte4 and entered into Ordinance Boot Ko. 30. ORDIKAØCB 80.88-13 AN ORDINANCE CREATING THE VINEYARDS UNIT I (INCLUDING TRACTS "F" AND "K") STREET LIGHTING MUNICIPAL SERVICE TAXING UNIT; PROVIDING THE BOUNDARIES OF THE UNIT~ DESIGNATING THE GOVERNING BODY OF THE UNIT; PROVIDING FOR PURPOSE AND POWERS; PROVIDING FOR ANNUAL ESTIMATES OF EXPENSES AND TAXATION RATE; PROVIDING FOR TAX ASSESSMENT AND COLLECTION: PROVIDING FOR CONSTRUCTION AND AN EFFECTIVE DATE. Page 4 - - - . ' !^~ . .. .---'.' .- FEBRUARY 16, 1988 It.. '7"~ OaDx.a8CBS 88-14/18, CRBA~I.Q LIQBTI_Q DISTRICTS ~OR COUWTRY8IDB, PBASES 1, 2, , 3; KOIRI'IELD St1BDIVI8IO8: QUEEBS PARlt-I.AOO VERDE, PDBE 1 , 2: RIVERWOOD EAST UJlIT 3; AIfD RIVIERA 0013 ESTATES UJlIT 3 - M)O P':rBD Legal notices having been published in the Naples Daily News on January 27, 1988 as evidenced by Affidavits of Publication filed with the Clerk, public hearings were opened to consider creation of separate .unicipal services taxing units Cor street lighting in the following subdivisions: Countryside, Phases l, 2, & 3 Muirfield Subdivision Queens Park - Lð)O Verde, Phases 1 & 2 Riverwood East Unit 3 Riviera Golf Estate Unit 3 Public works Administrator Arctibald stated that all 5 of these developaents fall under the Subdivision Ordinance and have to establish a street lighting district. He said that in response to their requests, Staff has prepared an Ordinance for each district. He noted that if approved, Staff will do the budgeting in the upcoming ,ear, which should allow s~me control of the millage involved. co.ai.sioner ii.tor aoveð, s8conded by Comai8sioner Goodnight and carried 4/0, that th8 public hearing tor countrysid8, Pha.es I, II and III, be clo.ed. CO8ais.ion8r Goodnight aoveð, secondeð by Commi8sioner Pistor and 6* 111 tJ~) 490 Page !5 - - -,.'- I. 111 WI. 491 FEBRUARY 16, 1988 carried 4/0, that the ordinanc8 as nuahersd and titled below be adopted and entered into Ordinance Boot Bo. 30. ORDIRAMCE RO. 88-14 AN ORDINANCE éREATING THE COUNTRYSIDE 1, 2, & 3 STREET LIGHTING MUNICIPAL SERVICE TAXING UNIT; PROVIDING THE BOUNDARIES OF THE UNIT: DESIGNATING THE GOVERNING BODY OF THE UNIT; PROVIDING FOR PURPOSE AND POWERS; PROVIDING FOR ANNUAL ESTIMATES OF EXPENSES AND ,TAXATION RATE: PROVIDING FOR TAX ASSESSMENT AND COLLECTION: PROVIDING FOR CONSTRUCTION AND AN EFFECTIVE DATE. CO88i..ioner Goodnight .oved, seconded by Commissioner pistor and carried 4/0, that the public hearing tor Kuir!ield Subdivision be clo.ed. CO88i.sioner Goodnight .oved, seconded by commissioner Pistor and carried 4/0, tbat the ordinance a. nuabered and titled below be adopt8d and entered into Ordinance Boot No. 30. ORDlBARCE .0.88-15 AN ORDINANCE CREATING THE MUIRFIELD SUBDJVISION STREET LIGHTING MUNICIPAL SFaVICE TAXING UNIT; PROVIDING THE BOUNDARIES OF THE UNIT: DESIGNATING THE GOVERNING BODY OF THE UNIT; PROVIDING FOR PURPOSE AND POWERS: PROVIDING FOR ANNUAL ESTIMATES OF EXPENSES AND TAXATION RATE; PROVIDING FOR TAX ASSESSMENT AND COLLECTION: PROVIDING FOR CONSTRUCTION AND AN EFFECTIVE DATE. CO8ai..ioner Goodnight .oved, seconded by Commi.sion8r pi.tor and carried 4/0, tbat the public bearing tor Queens Part - Lago Verde, Pha... I and II, b8 closed. CO8ai..ioner Goodnight .oved, .econded by Commissioner Bass8 and carried 4/0, tbat the ordinance a. nuabered and titled below b. a4opte4 and entered into Ordinance Boot No. 30. Page 6 '0 I --'" .-. FEBRUARY 16, 1988 ORDI~CI 80.88-16 AN ORDINANCE CREATING THE QUEENS PARK AT LAGO VERDE PHASES 1 & 2 STREET LIGHTING MUNICIPAL SERVICE TAXING UNIT: PROVIDING THE BOUNDARIES OF THE UNIT: DESIGNATING THE GOVERNING BODY Of" THE UNIT: PROVIDING FOR PURPOSE AND POWERS: PROVIDING FOR ANNUAL ESTIMATES OF EXPENSES AND TAXATION RATE: PROVIDING FOR TAX ASSESSMENT AND COLLECTION: PROVIDING FOR CONSTRUCTION AND AN EFFECTIVE DATE. coaai..ioner Goodnight aoved, 8eoonded by co..i..ion8r Ba..8 and carried 4/0, that the public hearing for Riverwood Ea8t unit 3, be clo.ed. Co88!ssioner Goodnight moved, seconded by commissioner pistor and carried 4/0, that t~e ordinance a. nuab8red anð titl8d below be adopted and entered into ordinanc8 Book Bo. 30. ORDINABCE RO. 88-17 AN ORDINANCE CREATING THE RIVERWOOD EAST UNIT 3 STREET LIGHTING MUNICIPAL SERVICE TAXING UNIT: PROVIDING THE BOUNDARIES OF THE UNIT: DESIGNATING THE GOVERNING BODY OF THE UNIT; PROVIDING FOR PURPOSE AND POWERS: PROVIDING fOR ANNUAL ESTlhATES Of EXPENSES AND TAXATION RATE: PROVIDING FOR TAX ASSESSMENT AND COLLECTION; PROVIDING FOR CONSTRUCTION AND AN EffECTIVE DATE. Co88!s8ioner Goodnight moved, seconded by Commi8sioner pistor and carried 4/0, that the public heari~g tor Riviera Golt E8tate. unit 3, 1>8 clo.ed. CO88i..ioner GoodDiqht aoved' .econded by coami..ion8r pi.tor and carried 4/0, that the ordinanc8 a. n~red and titled b810w be adopted and entereð into Ordinance Book Ro. 30. ORDIBAlICE RO. 88-18 AN ORDINANCE CREATING THE RIVIERA GOLF ESTATES UNIT 3 STREET LIGtITING MUNICIPAL SERVICE TAXING UNIT: PROVIDING Page 7 &OOt jljLjl'J~~~~ -'^"-' IOO( 111",;.4.93 FEBRUARY l6, 1988 THE BOUNDARIES OF THE UNIT: DESIGNATING THE GOVERNING BODY OF THE UNIT: PROVIDING OR PURPOSE AND POWERS: PROVIDING FOR ANNUAL ESTIMATES OF EXPENSES AND TAXATION RATE; PROVIDING FOR TAX ASSESSMENT AND COLLECTION; PROVIDING FOR CONSTRUCTION AND AN EFFECTIVE DATE. It.. t8A HARCO I8LAIID BEACH RElfOtJRISJDŒJn' IlO"ORKATIOIC DISSDlIBATED TO VOTERS BY A.DVY sort DO ARD - TO PO L LOW CURREJrl' CO tJJI'r1' PO L I C I E S The following Marco Island residents spoke in, reference to their opinion that misinformation is being disseminated to the voters of ~~rco Island by the Marco Beach Renourishment Advisory Committee: Mr Arthur S. Cooper Mr. Stephen J. LeBrie, Ph.d '1' ape t3 Mr. Kenneth R. Hunt Mrs. Ann Bruner Mr. David Bruner Ms. Charlotte Westman The speakers also distributed copies of various materials and maps ~llustrating their contention of misinformation. County Attorney Cuyler interrupted speaker, Mrs. Ann Bruner, stating that the agenda is requesting a mailing to Marco Island voters. He asked if the Citizens for Sensible Marco Beach Improvement are asking the Board to mail materials? Mrs. Bruner stated they are requesting that the Board instruct Staff to review all information disse.inated by the Advisory Board to insure that it is factual and accurate. County Manager Dorrill stated that if public money is being spent for publication or dissemination of information, the material must be Page 8 , " ^'.. - - - III -'- FEBRUARY 16, 1988 reviewed and approved by the County Attorney's Office. He noted, however, that promotional material is outside the County Staff purview. In response to Commissi~ner Hasse, Mr. Dorrill stated tnat to his knowledge, no public money has been spent on promotional nater iat. Also answering Commissioner Hasse, Mr. Frank Blanchard of Marco Beach Renourishment Advisory Committee, stated that most of the articles to date have been done on news releases to the press for which there is no charge. He also stated that the Committee has gone :hrough a number of stages and some of the information quoted today vas actually picked from an earlier stage in the study process. or ape ... Chairman Glass stated that current County policy will be followed and no public money will be spent on promotional materials. Mr. Dorrill reminded the Advisory Committee that all other information, including widespread mailings, that would be done with the use of public 8Oney must be submitted. to the County Attorney for review and approva l. ... UCBSS AT 10:40 A.M. RECOIrlEDC AT 10s50 A.M. ... Deputy Cl8rk Bottaan replac.4 Deputy Cl8rk ~u8t.r 'I'ape 84 It88 laB ,. PBlDUT n. FOil AKWUAL GAIlAGB SALB, COMMU1lI'1'Y SCHOOL OJ' DPLBS - nIVBD Mrs. Lillian Graeber, Chairman of the Garage Sale Committee, indi- cated that last year the permit fee for the annual garage sale for the aoo( 111 P1'.~ 494 Page 9 , ¡ 1 ! ¡ ¡ ! j ! 1 ¡ I j 1 ! ¡ ~ ! _. 111 'I'~ 495 FEBRUARY 16, 1988 Coøøunity School of Naples was SlO, further noting that this year the f~e is $45. She stated that the school is non-profit, and tax exempt, a,d any ~nies earned from this garage sale will go into a scholarship fund. In answer to Commissioner Plstor, Mrs. Graeber replied that last year the school raised $2,500 from their garl!lge sale. C088issioner pis tor moved, seconded by Commissioner Goodnight and carried 4/0 that the permit tes of $45.00 for the annual garage sale of the co.aunity School of Kaples be waived. C~issioner Goodnight suggested that the County Attorney's office review the fee schedule for non profit organizations, i.e. garage sales to raise funds for scholarships, and address this subject with regard to waiving the permit fee. County Attorney Cuyler stated that he would like to coordinate this subject with the Manager's O:fice. :tt- ItAl 8AnsncrIO. OF LID FOR LOUIS ROS8EEL, KARCO BEACH, tnlIT 6, BLOCK 235, LO'I' 1 - APPROVED CO8ais.ioner pistor aoved, .econded by commi.sion8r Goodnight and carri8d 4/0 that the Chairman execute a satistaction ot Lien document and th8 Clerk of Courts record sema in the public records ot Collier county, Florida re proparty owner, LOui. Rosseel, Marco Beach, Unit 6 Block 235, LOt 1. Page 10 Page II a* 111 Pi';' 497 FEBRUARY l6, 1988 It.. 1981 SOLS SOtœCB XEGOTXATIOBS WITH WILØOJf, KILLER BARTO., BOLL' PEEK, INC. FOR DGXDZIlXIfG SERVICES FOR WATER A8D SEWER FACILITIES AT TBB COLLIER COmrrT GOVEJtJQŒJf'l CENTER - APPROVED Public Works Administrator Archibald stated that master planning, design and cost estimating for tying in the proposed and future . water/sewer systems at the Courthouse Complex is required. He noted that Wilson, Hiller, Barton, SoIl & Peek, Inc. is curr~ntly providing work as a sub-consultant for the designers who ar~'doing the Health Services Building and the Courthouse Expansion. He indicated that this work needs to be tied into a Master plan for the entire complex, which will address the existing capacity as well as the future capa- city of potable water, sewer and an irrigation system. He further stated that Staff is requestir~ that the Board waive the requirement to follow the consultant selection procedure, and authorize Staff to negotiate, based upon a limit of SlS,OOO for on-site surveying work end the c~pleted analysis. CO88i..ioner Goodnight 8oved, seconded by Commis.ioner pi.tor and carri84 4/0 that consultant selection procedure be waived and sole BOurce negotiation. begin with Wilson, Miller, Barton, SolI' P8ek, Inc. for engineering service. tor water and sewer facilities at the COlli8r county Governaent Center for an amount not to exc8ed $15,000. , .,. ~ i : -,..-- ,. 111 '1';' 501 FEBRUARY 16, 1988 It- '982 APPItOPRXA'l'XO. OF FtnmS TO UPGMI)I TBB IXISTI.G LIrr STATIO. FOR THE COtJJl'l'1' GO'VERJQŒJIT COKPLEX - APPROVED . Public Works Administrator Archibald stated that the existing pump station which handles sewagé from the County Complex is quite old and requires repairs and renovations, further stating that the Utilities Division is requesting that they be allowed to un~ertake substantial 18proveaents to the existing wet well which serves the entire Complex. He advised that the improvements include changing out a pump, pro- viding a grinder pump, electrical controls, and physical improvements ":0 the chaøaber. ~.sioner pistor aove4, seconded by coamissioner Basse and carried 4/C to approve Staft reco"8ndations to upgra4e the existing lift atation for the Collier County Government complex. ìt- 1983 .MRBEIOt8"I' WITH COASTAL EJlOIIfBERIBG CO.SULTA1fTS, IJiC. TO PROVXDE :PIBAL DIBIGB SB~CES FOR MARCO ISLAKD BEACH RESTORATION - APPROVED Staff Engineer Huber stated that on March 3l, 1987, the Board of County Commissioners approved an Agreement with Coastal Engineering :onsultants, Inc. to provide preliminary design services for the ~rco Island Beach Restoration project, further stating that the work has been completed and on January S, 1988, the Board approved the ~esign and authorized application for permits. He indicated that the next phase of the project is for final design to provide the details Page l2 J, _,M' -.-., FEBRUARY l6, 1988 and finalizing design for construction. Engineer Huber noted that the total cost for the proposed ðgree8Cnt is S297,62ù, furtÎ'l~r 'Ivi-.i.IIY Li,uL ;:;::;:,::::;:; ...:.:; iï.=l;.:~::~ i:-. t.he budget for this purpose, adding that a budget amendment in the ð~unt of $2,620 is required to cover the differenc~. C088issioner pistor questioned if Staff has taken into con- sideration the fact, based on an article that he read, that because of ~he Polar Cap melting, the Atlantic Ocean and the Gulf are raising at least 1 foot per year, thereby eroding the beach in that manner? Mr. Huber stated that he cannot say for sure, but added that this is the phase of the project where that would be taken into consideration. Mr. David Bruner, representing the Citizens for Beach Restoration, indicated that the Ordinance which has been set up for the Beach Advisory Committee states that the committee shall maintain a written :ecord of meetings, further noting that the minutes provide infor- 8ðtion to the Board as to what the subcommittee considered before .aking recommendations. He referred to the minutes of the January 26, 1988 aeeting, page two, where the engineering design was presented, ~oting that there was no discussion and the public was not there, ~dding that he feels sufficient time should be given for the public to ~ddre8s the subject. Mrs. Charlotte westman questioned the status of the filing of per- -its for the preliminary design, to which Engineer Huber replied that he is waiting for the check so that he can file subject permit, adding Page l3 &00. 111 P.',~ 502 --,"...- MOt 111 '1';' 503 FEBRUARY 16, 1988 that the final design and the permitting process take place con- currently, stating that any concerns which the permitting agencies may have will be addressed at the time of the final design. He noted that receipt of per_its and completion of final design will take place at the saJDe time. In answer to Commissioner Pistor, Engineer Huber replied that much of the inforaation that is ascertained'during the final design will be necessary before the Permits can be issued. ~ts.ion.r Pistor aoved, seconded by Comaissioner Goodnight and carried 4/0 to accapt the statt recomaendation to approve the Aqr...ent with Coastal Engine.ring Consultants, Inc. to proviðe final deslqu services tor the Marco Island Beach Rastoration Project. .. ; ., '" :: ¡,. Page 14 . t i j , y FEBRUARY 16, 1988 It.. ItB4 ACCBPTA8C8 OF DEED WITH DEED RESTRICTIORS FROM WESTIRGHOUSB conøu.l'I'IEB FOP. 2'. ? ~ JI.~~ ~VJI'DWV1O8"l' nC".TT.TTY SITE IN PELICAJI BAY - APPROVBD W¿TØ MODIFICATIORS Public Works Administrator Archibald noted that subject item rela- tes to the transfer of properties from the Westinghouse Communities Project in Pelican Bay to Collier County, further noting that there are three areas of concern to review: 1. Different parcels and how they inter-relate. 2. Water Management. 3. Deed restrictions. Tape 15 Mr. Archibald stated that westinghouse Communities will be trans- ferring ð total of 20 acres to the County for government use. stating further that l.S acres have been transferred on the south side of Vanderbilt Beach Road for the Library. He noted that 3.5 acres are currently being transferre¿, for a total of five acres, adding that guidelines are being looked at for the transfer of the remaining lS acres. Mr. Archibald indicated that part of ~he agreement is the water aanageaent aspect, noting that ð percentage of the land must be available to serve as the water management system for the entire Pelican Bay Project. He noted that the agreement outlines 8.61\ as what the County may^ expect from the property to be transferred to be encumbered for water management purposes, further noting that when 20 acres is considered, 18.23 acres will be usable from upland develop- ~QO( 111 pa",~ 522 Page 15 -"," NU 111 par). 523 " FEBRUARY 16, 1988 ~nt and 1.77 acres will part of an existing water management system. Mr. Archibald stated that the Agreement addresses the rights-of- ~ay the County will receive from Pelican Bay, noting that a width of l7.S', for a total acreage qf .54 acres, shall be donated based upon , the County's future right-of-way needs. Mr. Archibald noted that certain efforts are being" placed on assuring that the 3.5 acres which is currently being donated is pri- .arily uplands, so that the County can maximize the use of that pro- perty for a future government satellite of some type, adding further that currently that site is beIng looked at as an emergency service location for North Naples. Mr. Archibald stated all property developed in the Pelican Bay PUD must conform with deed restrictions, further stating that for a government operation, those restrictions may be a constraint, not only to the type construction, but the opec, area, the application of the use of fenced in areas, or the use of antennas. He noted Staff has concerns with these deed restrictions. He indicated that Staff recom- mendation is to consider the parcels as being very acceptable, and the water .anagement criteria also to be acceptable, however, noting that the deed restrictions do exist as a long-term concern. He noted that there are ten pages of deed restrictions in the Agreement. Coømissioner Pistor indicated that his personal feeling is that the sooner the County can get on with this, the better, in that, North Naples has had the need for many years of a bonafide Sherifff's Page 16 j l FEBRUARY 16, 1988 Depa r t.en t . Also noting there are good reasons for the County to con- sider this in the Capital Improvements Program, but it cannot be con- sidered unless the County has the land to put it on. County Attorney Cuyler advised that much of this mornings' discussion is policy decision, adding that the deed restrictions may need to be looked at closer, only approving some of them. He referred to Page 2 of the Agreement, '2, after -Pelican Bay, with deed restrictions comparable to those attached to the deed for the 3.5 acres referenced herein.- He noted that he would like to have a period C.) after Pelican Bay and strike the last phrase, further noting that if Westinghouse or the County decide it is in their best interest to handle all these properties at one time in the future it can be done. Attorney Cuyler referrpd to the beginning of the actual deed restrictions, Page 2 of lO, which cites the various uses, stating that EMS be specifically added to thos~ uses, and also with the understanding that the County has Board direction to add any other iteas which Westinghouse representatives and the County Attorney's office .ay think of to insert there. He stated the intent is to leave that area broad, i.e. drivers license facility. With regards to the concern of a reverter, Assistant County Attorney Wiegel read language which is to be inserted into the deed: "If at any time the parcel described on Exhibit "A" is used or approved by grantee for use other than government administration aoo( 111,,\r.1524 Page l7 ". 111w.t.525 .. FEBRUARY l6, 1988 facilities/community park purposes, as more fully contemplated in the restrictions attached hereto as Schedule "A", then upon notice by grantor to grantee this such use is not a use conteMplated by said restrictions grantee shall ~ave a reð80nable time but no longer than , ninety days to rescind or reject such use or approval or if grantee does not reject or rescind such use or approval than the parcel shall thereafter revert to grantor". Ms. Linda Lawson, Westinghouse Communities of Naples, stated that the County's plans for important services to be located in Pelican Bay will be of benefit to all of North Naples, and westlnghouse looks for- ward to assisting the County in the planning of the facilities which will be on those lðnds. She stated that with regards to Mr. Archibald's concerns about tha deed restrictions, Westinghouse believes those restrictionc will promote a harmonious relationship between the County and Westinghouse, stating further that they are a positive move towards good plannirg. Ms. Lawson indicated that language in the PUD documents would not per.it a storage facility, but Westinghouse will meet with Staff and discuss the storage needs and work them into the plan, noting further that they are there to help the County, if at all possible. She referred to County Attorney Cuyler's recommendation to strike the language in the Agreement regarding the application of the deed restrictions to all of the 20 acres. She noted that Westinghouse is giving the County 3.S acres now, and is ready to give an additional S Page 18 t ~ ., -~- - FEBRUARY l6, 1988 acres, further noting that she would not like to go back to "sqaure v..,~.. G:-'~ =:::"'.::;=~:.:";-= ~-=-::-:! :-~....... ¡...~; ""Q ~hp q~A~Prl ~hat she believes ~ plan and schedule need to be discussed, adding that good planning ~ans looking at the entire parcel coamissioner Glass stated that the deed restrictions are designed to protect an investment in the Pelican Bay Community, further stating that he feels the County sh~uld proceed with what we have today, adding that the County would like to talk with Ms. Lawson again soon, to resolve these issues into one massive package, but until there is a definite plan, the County cannot do this. Co88Ís.ioner pi.tor aoved, seconded by comai..ioner GoOdnight and carri8d 4/0 to accept tha staff recommendation to accept the de.d to be recorded and that the Chai:man execute the Aqreament with the modi- fications which have been aade as stated by tha County Attorney. - tOOK 111 P1r.1 526 Page 19 -,.. MOl 111 'tf.~ 527 FEBRUARY 16, 1988 It- ,'BS DX8CO88IOIf JtEQARDI.G STATUS OP 'J1m PVBLIC PAIUtI.G LOT I. LELY BAREPooT 2EACB - 80 ACTIO. Public Works Administrator Archibald stated that Staff is working ~ith the new owner of the pWrcel of land to the south of the parking lot at Lely Barefoot Beach which the County is in the process of ðccepting from Lely for public parking. He indicated that the basic probl~ is that the property to the soúth and adjacent to the parking lot has been sold to a party and the sale of that parcel of land includes a drainage area which was to be used for the parking area, noting that Staff is in the process of working out an Agreement with the new owner to assure that the County has proper retention and drainage for the parking lot In answer to Commission~r Hasse, County Attorney Cuyler stated that the responsibility that Lely had was to give the County the parking lot which accommodated lOO vehicles for the beach area. He further stated that because of the sale of the adjacent property, Staff is currently working to s~e if some of the functions which would noraally be located on that property, can be located on the adjacent property. 'I'ape ., Mr. Archibald, in answer to Commissioner Hasse, stated that the original plan included a IS' buffer around the parking area which was to be used for drainage, He further noted that of that lS', 10' was Page 20 ? FEBRUARY 16, 1988 sold to a third party, adding that the third party intends to Cún3truct a ~~ll there. lie r'I"t:~A t:h... ; F I-ho ..,,011 ;ca r-I"\n""'""r-tp/i ':;' fro. the County's parking area, it takes away the option the County nay have as to working within the l5'. He indicated that the third party owner is willing to handle the water management problems in regards to accepting the water from the parking area. In response to Commissioner Glass, Mr. Archibald stated that the 15' buffer had not been deeded to the County, and he believes the çounty can come to an acceptable solution with the new owner regarding the County's water management program, adding that negotiations are ~urrently taking place. Mr. Archibald, in response to Commissioner Hasse, indicated that the County has a concern regarding shifting the property line, in that, a third party has purchased the property to the south of the parking lot and Lely no longer has the option of shifting that line. County Attorney Cuyler stated that the IS' was not deeded to the County, adding that the parties agreed on a certain plan which was to be developed and the IS' was noted on the plan, adding that Lely sub- sequent to the construction of the parking lot, turned around and d-.ded to the 80uth property owner 10' of the propòrty which was listed as the buffer~:.. . Coa.issioner Glass indicated that water management which is accep- table to the County is needed, and he asked Mr. Archibald to report back to the Board after negotiating with the present owner. aoo( 111 "t.t. 528 Page 2l .. 111wI.529 FEBRUARY 16, 1988 Mr. Archibald stated that he will come back to the Board with a presentation of the negotiations which took place. Mrs. ~ily Maggio, Little Hickory Shores resident, stated that the parking lot was not a benov~lent gift from the Developer to the County, adding that it was mitigation. She further stated there were beach accesses that existed throughout the project area and for the abandonment of those accesses, the County accepted the beach frontage and the promise of the parking lot, adding that this was in compliance with the Beach Access Ordinance. She noted that the deed for the 600' x l80' beach was turned over to the County. Mrs. Maggio stated that in December o~ 1981, when the the condo site was rezoned, a Master pldn was approved, showing the exact loca- tion and configuration of the parking lot, adding that it was agreed at that time that no C.O.'s would be issued for that condo site until the parking lot was paved. She st3ted that Lely also agreed at that tiae to donate $7S,000 worth of landscaping for the beach park. She further stated if a proposed wall goes up, a sub~tantial part of the landscaping is on the wrong side of the wall. Mrs. Maggio further indicated that in ^ugust of 1986, she pre- sented to the Board of County Commissioners a petition with 2,295 signatures of Collier County residents, asking specifically that the land not be swapped to another location and that Lely be made to live up to their Agreement to build the parking lot. She indicated further that on July 28th, County Attorney Cuyler sent a letter to Mr. Klaas, Page 22 -... FEBRUARY 16, 1988 stating what Le1y'a obligation were, what the County expected and to ~nswer within 7 days, further stating that 2 weeks later an answer came fro. Lely's attorney with attached plan of the parking lot which ~as 3 ~nths older than the approved master plan. She stated on Septeaber 25, 1986, Mr. Dickerson of Lely appeared before the Board of County Ca..issioners and stated that he had the final approved bid proposal and construction on the parking lot would begin that day, which it did not. Mrs. Ma9gio stated that without the runoff area in the parking lot it will not, in her opinion, meet the PUD commitment to provide attractive land, sufficient in size to accommodate in a 100 vehicle off-street facility, furth~r stating she feels the decision of the Board is not what to do with the water, but whether or not to allow yet another PUD violation. She stated that she feels the 15' which was supposed to be part of the parking lot, should be restored to the parking lot and deeded over to the County. County Manager Dorrill, in response to Mr. Keller, stated that he is not sure that Lely is obligated to give the County the deed, noting that the PUD document does not reflect any requirement on their part to convey the property to the County by deed. Commissioner Glas~ asked Mr. Dorrill to report back to the Board ~ith the status of negotiations which will take place, to which Mr. Dorril1 replied affirmatively. ... RECESS AT 12:10 P.M. RBCOXVEWED AT 1140 P.M. ... Deputy Clerk ~ueter replaced Deputy Clerk Boffman ao~ 111 '1".~ 530 Page 23 . IOO( 111 Pi'.'. 531 FEBRUARY l6, 1988 Tape 17 (not available due to malfunction) It.. t'D1 B:ID 80.87-1207 FOR PLUMBING SUPPLIES FOR UTILITIES DIVISIOR - AWARDED TO ~OOS BIDDERS FOR TOTAL OF $19&,000 Legal notice having been published in the Naples Daily News on . ~ce~c 22, 1987 as evidenced b, Affidavit of Publication filed with the Clerk, Bid 187-1207 for vari?us plumbing supplies for the U:ility Division were opened at 2:30 P.M. on January 13, 1988. Utilities Administrator Crandall stated that four bids were r~eived and Staff is recommending that award go to the lowest bidder f?r each item with the following two exceptions: 1. Meter boxes were bid separately from meter lids, however, Staff recommends awarding to DaVIS Meter and Supply because their combined price of meter box lids and meter boxes was the lowest. 2. All brass items were quoted by SEMSCO, however, they withdrew their low bid stating they could not supply the items at the price quoted. Staff reco'~ends the brass items be aw~rded to the second lowest bidder. CO8ai..ioner Goodni9h~ aoved, .econded by comai..ioner Pistor and carrieð 4/0, ~ha~ Bid Ro. 87-1207 be awarded to Sou~hea.tern Municipal Supply, Davis Meter' supply, Sav-On Utility Supplies, Inc. and Water fro4uot. Coapany tor a to~al ot $198,000. It- 1981 CO1l'l'JtACT WITH PERSOJOI'EL CORSULTAIIT RALPH AlfDERSEH A1fD ASSOCIATES - I.PPROVED Hu.an Resource Administrator Oche stated that, per Board authoriza- tion, proposals were solicited :rom consultants to assist in the Page 24 ~ FEBRUARY l6, 1988 develop.ent and implementation of a performance based personnel mana- ~ ----~ -..-.-- : __1....1: -- -------,.. ¡,.,... '!iI""-"" -,---.-, -..-----..", --pr -.'.' . r-l......;Ç¡,.......;""... !'ÞrFnrml'lnr.p appraisal and job analysis, Mr. Ochs advised that the Selection Committee has reviewed the presentations, including on-site pres~ntations by several consultants. He said the Committee is recommending the contract be awarded to Ralph Anderson and Associates. Mr. Ochs also advised that all of the Constitutional Officers will be participating in this project. He stated the total cost of the contract, including the Constitutional Officers' portions, is $76,320.00. co.ais8ioner Pistor aoved, .econded by Comais8ioner Goodnight and carried 4/0, that the Chairman be authorized to sign the contract with ~pb ADdersen and Associate. and the necessary budget ..endments be apprOYed . aOOK 111 Plí.£ 532 pege 25 ~.,-,.. FEBRUARY 16, 1988 It- "PI DI8CtJ88IOII OP A PROPOSBD REGIODL COtnrrY PAR1t SITE - STAFI' TO PERFORM FEASIBILITY STUDY BY KAY 1, 1988 County Manager Dorril1 .::!.::.:-::~ '::~J':: " ~r.....~"...l hA" ,",oon m.."'p tn the County with regard to a Regional Park Site. He said he would like to go over the information with the Board and if interested, Staff should be instructed to pursue lhe possibility. Mr. Dorrill stated that a Regional Park is included in the R!UDAT Study and the S-year Capital Improvement Element of the Growth Management Plan. He stated this offer has been made by the developers of Willow Run PUD and the property is located near the intersection of CF-9Sl and 1-75. Mr. Dorrill stated the Board should also k~ep in mind two other potential projects which have ~ecn in the news: (1) Key Island and eL) a preserve and recharge area in conjunction with the acquisition of the North Naples Wellfieid on Immokalee Road. He stated the County can only pursue one project of this size at one time and if the Board has an interest in the current offEr, Staff will explore the possibi- lities. Mr. To. Kuck, representing the Willow Run Developers, advised that W~llow Run is a quarry on 490 acres. He explained that 130 acres are owned by the Willow Run Trust with options on 200 acres and an addi- t~onal 160 acres. He"stated the proposal is to sell this property to the County and Willow Run will continue to run their quarry operation Page 26 BOO( 111 PA',I 542 .--- '* 111 n'J. 543 FEBRUARY l6, 1988 and pay the County royalties. Mr. Kuck displayed a wall map showing the location of the property approxiaately halfway between Davis Blvd. and Rattlesnake Hammock Road . on C.R. 951, giving good access to all parts of the County. He noted the new Swa.p Buggy Grounds border the southern property line of the proposed property, .. Hr. Kuck also noted that if the additional 160 acres were e~cavated, the royaltIes to the County would be approximately $6.5 million. Hr. Dorrill ~ointed out that the developer~ do not have an approved excavation permit for the portions of the property under the options. Oo8Bi..ioner Goodnigbt aoved, 8econded by Commissioner Pistor and carried 4/0, that staff be in8tructed to perform a feasibility study on tbe propo8al and report back to the Board by May 1, 1988. It... f9F2 ADDI~IO8AL '403.66 1ft MOVING EXPENSES FOR THE ASSISTANT COUNTY MANAGER - APPROVED FOR PAYHEHT County Manager Derrill advised that a conflict on the relocation expenses of the Assistant County Manager needs to be resolved. He Etated that it is his understanding that Hr. McLemore adhered to the relocation policy of the Board, however, there was a problem with the estimate he obtained, and the cost exceeded the estimate by $403.66. Mr. Dorrill stated that af~er discussion with the County Attorney, jt is his feeling that the charges are justified and he is recom- Page 27 j ~ . . . f FEBRUARY 16, 1988 r~nding that the request for payment of the additional $403.66 be ~r~~""'~ C088i..ioner pistor .oved, seconded by Commissioner Goodnight and carried 4/0, that the additional $403.66 in relocation expenses for the Assistant county Manager, be approved for payment. Itea UP3 COØDI~IOXAL CERTIFICATE OF OCCUPANCY FOR THE LONGSHORE LAKES PARADB OF KOKES - ~ ACTIO" ., Assistant to the County Manðger Olliff stated that this item is informational only. He said that Staff is issuing a conditional :ertificate of Occupancy for Longshore Lakes for a period of 4S days. He advised that this is ,ecessary to accommodate the Parade of Homes !nd is for model and display purposes only. Itea 'lOA RBSOLUTIO. 88-42 APPROVIRG SB~LEMEØT OF THE COUNTY'S CLAIMS AGAINST CIGWA A8D AUTBORIZI"G COUNTY ATTORØEY TO EXECUTE A SETTLEKEBT AGREE- JŒJIT AXD RELEASE - ADOPTED County Attorney Cuyler requested the Board to authorize the County Attorney to execute a Settlement ÞJreement and Release for remaining claims against Cigna Insurance Company. He stated that he is ready to reco.-end a cash settlement to the County for $40,000 which covers all costs incurred. CO8aissioner Goodnight aoved, seconded by Commissioner Pistor and carried 4/0, that Rssolution 88-42 approving settlement ot the County's claias against cigna (insurance carrier) and authorizing the County Attorney to execute a settlement agreement and release, be adopted. Paqe28 BOO( 111 p~r.: 544 too< 111 "".! 547 FEBRU~RY 16, 1988 It- 'l1Al , 111A2 BUDGET ~ft~ØTS 88-135/139 - ADOPTED co.ai.sioner Gooðniqht aoved, seconðed by commissioner pistor and carrieð 4/0, that Buðget Aasndments .os. 88-135/139, be adopted. It.. 'l1A3 Bt1DOE'r AJŒJIDIŒ1I'1' RESOLUTION 88-09 - ADOPTED CO88i..ioner G004niqht aoved, seconded by Commissioner Piator and carried 4/0, that Budqet Amendment Resolution Mo. 88-09 be adopted. .. .' Page 29 t. .' r lOll 111,.r~549 FEBRUARY l6, 1988 It.. tUB DISCOSSI0808 PROPOSED LIBRARY IMPACT FEE ORDINANCE - STAPF TO PROVIDE UPDATED FIGURES ON ALL CAPITAL IMPROVEMEIfTS AND IMPACT FEES County Attorney Cuyler stated that as part of the impact fee con- sideration he will need to be aware of possible future impact fees, ~cause not all will be able to be enacted. He noted there have been several discussions on credits and rebates for dev~lopers of low income housing and advised th~t language is being prepared to address this issue. Coømissioner Goodnight stated that she would like to address all of the Capital Element and all the possible impact fe~.; at one time. She stated that she does not want to enact one without all of the facts on which others will be needed. Chairman Glass and Commissioner Hasse concurred. Commissioner Pistor stated that he would also like to review the entire proposal. Mr. Cuyler stated that he would like some very clear direction on this .atter since the Board instructed his office to draft four impact fee ordinances and there are fees and costs being incurred. Commissioner Goodnight requested that the presentation include a very clear 5-year plan, much like the one presented when the Road I.pact Fee Ordinance was being considered. County Manager Dorrill slated that he agrees that the Board needs to consider the program in its entirety, however, he suggested that the County Attorney be directed to continue to develop the impact fee Page 30 ordinances. FEBRUARY l6, 1988 He said that will enable the Board to implement the ordi- nL~CCS they f~l ðr~ nprp~sarv. Co88Ïs8ioner Basse .oved, seconded by Commissioner Goodnight and carried unaniaously, that the public hearing on the Library Impact Fee Ordinance be continued indefinitely. CO88Íssioner pistor moved, seconded by Commissioner Hasse and cArried 4/0, that tha County Attorney be directed to continue deve- loping tbe iapact fee ordinances that have been suggested. cO88issioner pistor moved, seconded by Commissioner Goodnight and carried 4/0, that the new figures for the capital improvement expenses aDd the iapact fee amounts be scheduled and presented at one time. Itea - Added WATER/SEWER PROBLEM AT WESTWIØDS - HO ACTIOH Chairman Glass stated that Mr. John Keschl has requested to address the Board on ð point of order. Mr. John Keschl, Westwinds resident, advised that approximately cne week ago a subcontractor working in the U.S. 41 right-of-way cut through their water and sewer line. He stated that the County responded and repaired the water line within a couple hours, however, the independent utility in that area allowed raw sewage to pump into the ground all day and all night.' He said the raw sewage flowed down u.s. 4l toward Rookery Bay. Mr. Keschl stated that he and his neighbors are afraid to drink :heir water, despite assurances by the Utility Department that it is Page 31 aoo( JlJlJLpl~~~() ~oO( 111 '1';' 551 FEBRUARY 16, 1988 safe. Tape ,. Mr. ~eschl requested that the Board instruct Staff to supply him with the following information, in writing: , 1- 2. 3. 4. 5. 6. Who reported the break in the lines? What time the break in the lines was reported? Which line was broken first? When the repairs were completed? Assurance that the water has been tested and is safe to drink . Assurance that the subcontractor involved is being billed and the date the bi 11 is pa id Utilities Administrator Crandall stated for the record that the sewage problem is not a County problem, but rather, a private utility. He stated the biggest problem was that the private utility did not respond right away. He assured Mr. Keschl that the water is safe to drink and he will put that in writ~ng. He added that samples have been taken and will continue to be taken. In answer to County Manager Dorrill, Public Works Administrator Archibald stated that th~ majority of the sewer line in that area has been accepted by the County, however, the exact location of the lines were not known at the beginning. He stated that anyone doing work in that area will probably run into a lot of lines, He added that the right-of-way in that area belongs to the State and, therefore, a State permit is obtained by the subcontractor. Responding to Chairman Glass, Mr. Crandall stated the County does not have a penalty charge for cutting a line other than charging the Page 32 FEBRUARY l6, 1988 r~sponsible party with the entire cost expended for the repair, including ad.inistration. Mr. Dorrill advised that Staff had made arrangements to send a crew to repair the break in the sewer line, in the event that the pri- vate utility had not begun repairs by the next morning. Chairman Glass reque9ted the County Manager's Office to supply Mr. ~eschl with the information he is requesting. ... 'lbe following iteas were approved and/or adopted under the Consent Agenda upon aotion aade by Comaiaaioner piator, aecondad by CO88Ís8ioner Goodnight and carried 4/0: ... It.. '14Bl STArr DIUCT:Bl) TO COMPLETE A COMPUBDSIVE SOLID WASTE MASTER PLAØ AND BSTABLISH A CITIZ~ ADVISORY COMMITTEE BY JULY 1, 1988 Itea 114B2 COUJl'l"1' KA'fBRIALS TO BE USED IN STORM DRAIN REPLACEMEØT ON MARCO ISLAND It.. f14B3 PULIJaJlARY ACCEPTAlfCE OF ROADWAY AND DRAINAGE IMPROVEMEJlTS IN RIVER RD.CH It- 114B4 BID 80.88-1214 FOR CONSTRUCTION OF KEDIAM CURBS, GOLDE. GATB PARKWAY (PHASB IV) AWARDED TO B. W. BEAUDOIN' SONS, INC. FOR $43,975.00 Legal notice having been publíshed in the Naples Daily News on January 18, 1988 as evidenced by Affidavit of Publication filed with the Clerk, Bid No. 88-1214 for construction of median curbs on Golden Gate Parkway, Phase IV, were opened ðt 2:30 p.m. on February 3, 1988. Page 33 &OOX 111 pV,' 552 " ... 111 '1"~ 553 FEBRUARY 16, 1988 It.. 'UBS LABD USE PERMIT EXECUTED ALLOWING THE UNITED STATES GOVERXMEHT TO USE LABDS LOCATED AT THE IMMOKALEE AIRPORT FOR COMMUNICATIONS TRAIRING OPERATIONS See pages -5..5 ¿, - S_í;}?' Item U4C1 CO~TY SERVICES BLOCK GRANT APPLICATION SIGNED See pages -559- 57/ It.. fUC2 SOCIAL SERVICES CASE IW-10970 - $5,931.96 It.. fUF1 BXPEXSES FOR SCOTTSDALE, ARIZONA EMPLOYEES VISIT - $75.00 It.. '14en CERTInCATES OF CORRECTION TO THB TAX ROLL 1985 Tax Roll No. 85-251 Date: 1/25/88 1986 Tax Roll No. 86-231/232 Date: 1/25/88 1987 Tax Roll No. 87-l8 Amended Date: 2/aS/SS 87-75 Amended 2/aS/SS 87-83 Amended 2/05/88 87-S7 Amended 2/05/88 87-286/292 1/2S & 26/88 87-296/298 11/5 - 1/29/88 It.. '1402 8XTRA G~. TIME FOR INMATE NOS. 41013, 55304, 50437, 55074, 40809 AND 43875 Page 3-1 FEBRUARY l6, 1988 It- fUg] SATISFACTIOB OF LIENS FOR SERVICES OF THE PUBLIC DEFENDER It- f14G Sli:!e pagli:!s .s 7d. - ~¿;f>7 KISCELLABEOUS CORRESPONDENCE FILED AND/OR REFERRED There being no objection, the following correspondence was filed ðnd/or referred to the various departments as lndícated below: 1. Letter dated 02/05/88 from Douglas L. Fry, Environmental Manager, DER, enclosing short form application (File No. 111448195), which involves dredge and fill activitics. Referred to Ncil Dorrill, George Archibald, Dr. Proffitt and filed. 2. Letter dated 02/04/88 from Douglas L. Fry, Environmental Manager, DER, enclosing short form application (File No. 081447945), which involves dredge and fill activities. Referred to Neil Dorri11, Dr, Proffitt, George Archibald and filed. 3. Letter dated 02/08/8d from Douglas L. Fry, Environmental Manager, DER, li:!nclosing short form application (File No. ll1449165), which involves dredge and fill activities. Referred to Nli:!il Dorrill, Dr. Proffitt and filed. Memorandum dated 01/27/88 from Ney C. Landrum, Director, Division of Recreation a~d Parks, DNR, attaching Procedures for Implementation of Beach Access Initiative Under Save Our Coast. Referred to Neil Dorrill, Dr. Proffitt, George Archibald and filed. 4. 5. Minutes: A. B. C. D. 02/09/8å- Golèen Gate Parkway Beautification Adv. Comm. 01/26/88 - Marco Island Beach Renourishment 02/10/88 - CCPC Citizens Advisory Committee Agenda 01/20/88 - Amended Version of the CCPC/CAC By-Laws 6. Letter dated 02/05/88 from James P. Ward, Assistant District Manager, Pelican Bay, li:!nclosing a copy of the Annual Finðnci~1 Stðt~mpnt fnr thp YPRr pnrlinq Spptember 30, 1987, along with a copy of the Annual financial Report of Units of Local Governmcnt 1987 for the Pelican Bay Improvement Distr ict, Fi led. Page 3S 800;( 111 PAr.( 554 'OIl 111 '1":' 555 FEBRUARY 16, 1988 \ *** There being no further business for the Good of the County, the meeting was adjourned by order of the Chair - Time: 2:40 p.m. BOARD OF COUNTY COMMISSIONERS/ BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL c2-,¿/ ~ -o-/~ ARNOLD LEE GLASS, CHAIRMAN J..Tn:$T :" JAMES' c. GILES, CLERK . ."..,..1' /-:- c (~.~';r; p---r/O/. \ ' Th+",ìioutes opproved by lhe Boord 00 & P~J ,.,;;. /9/ r .",..85 pr~~~t"~d ----- or as cor rected Page 36