BCC Minutes 01/12/1988 R
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Naples, Florida, January 12, 1988
LET IT BE REHEHBEPED, 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, 8et on this date at 9:00 A.M. in RBQULAR 828810. in Building
"F" of the Government Complex, East Naples, Florida, with the
following ~mbers present:
CHAIRMAN:
Arnold Lee Glass
VICE-cHAIRMAN :
Burt L. Saunders
ALSO PRESENT:
John A. Pistor
Max A. Hasse
Anne Goodnight
James C. Giles, Clerk; John Yonkosky, Finance
Director; Maureen Kenyon and Beverly Kueter, Deputy Clerks; Neil
Dorrill, County Manager; Ron Mclemore, Assistant County Manager; Tom
Olliff, Assistant to the County Manager; Ken Cuyl.er, "County Attorney;
T08 Crandall, Utilities Administrator; George Archibald, Public Works
.
Administrator; Kevin O'Donnell, Public ~c~Jces Administrator:
Þnn McKim, Planning/Zoning Director; David Wee~s, twight Nadeau, and
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Robert Duane, Planners; Herb Luntz, Communications Director; Guy
Carlton, Tax Collector; Sam Colding, Property Appraiser; Aubrey
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Rogers, Sheriff: Nancy Israelson, Administrative Assistant to the
Board: and Deputy Chief Ray Barnett, Sheriff's Department.
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JANUARY 12,1988
Tape 11
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AamrDA - APPROV'ED WITH CHA!fazs
Co8aissioner Goodnight aoved, seconded-by Commissioner Hasse and
carried unaniaously, that the agenda be approved with the following
changes:
L
Item 9F2 - Added under County Manager regarding temporary
use of trailer that is 8ssocieted with the Aetna
Challenge/Senior PC^ Tour Event.
Items IlIA, lIB, and llC - Added under Clerk's Report.
2.
3.
Item lOA - Added under County Attorney report regarding
resolution authorizing execution and delivery of indenture of
trust that relates to 1985A and 1985B bonds.
Item lOB - Added under County Attorney report regarding
resolution that will declare and ratify assignment of stock to
County Manager Dorrill.
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KIKUTES OF 12/15/87 , 12/22/87 - APPROVED AS PRZSEKTZD
Coaaissioner Goodnight mø',ed, 8econded by ComJIissioner Pi8tor and
carried unanimously, that the minute. of Deceaber 15,1'87, and
Dec88ber 22, 1987, be approved a. pre.ented.
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PaOCLAKATIOlf DESIGlfATI1fG JAJWARY 12, 1t88 AS LELY HIa SCHOOL I'OO'rBALL
UCOG1fITIOlf DAY - ADOPTED
Upon reading ot the proclamation and presentation ot sam. to the
Lely Football team by Commis8ioner al..s, COmmissioner Pistor moved,
seconded by Commissioner Goodnight and carried unanimously, tha~ the
proclaaation designating January 12,1988 as Lely High School 7ootball
aecognition Day be adopted.
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ORDI~ '8-5 RE PETITIOB R-81-34C, XEXO J. SPAGBA, REPRES2NTZHG
XXMOKALEB øo.-PROFIT HOUSIRG, IRC. REQUESTIRG A REZORB FROM A-2 MB TO
PVD JaIlOR AS SAXDERB PIKES - ADOPTED SUBJECT TO PETITIOJŒR'S AGREEMENT
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JANUARY l2, 1988
Legal notice havirg been publish~d in the Naples Daily News on
.
Dece8ber II, 1987, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened to consider Petition R-87-34C,
filed by Neno J. Spagna, representing Immokalee Non-Profit Housing,
Inc., requesting a rezone from A-2 MH to PUD known as "Sanders Pines"
for 40 affordable multi-family rental units for property located
approximately 1/4 mile east of Carson Road, approximately 1,000 feet
north of Lake Trafford Road at the south end of Peach Street and
Tangerine Street, in Section 32, Township 46 South, Range 29 East,
consisting of five acres in Immokalee.
Planner Weeks referred to an overhead map giving the general loca-
tion of the project, noting that 40 affordable multi-family rental
units are proposed.
He noted that the units are located in the center
of the project with the water retention and parking along the perime-
terse
He indicated that there will be an office on site.
He incH-
cated that the property is designated as Urban on the Future Land Use
Map and the uses requested are permitted within tha~ Land Use
Designation.
He noted that the project is in accordance with the
point rating system and th~ maximum density range of 0-8 units per
gross acre may be achieved if the petitioner commits to pr~vidin9
multi-family rental housing pursuant to Section 7.27 £.6) of the
~age .3,. "
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JANUARY 12,1988
Zoning Ordinance, adding that these commitments have been placed in
the PUD.
He noted that this rezone request is in compliance with the
Comprehensive Plan and there is a need for this type of housing in
Collier County.
He indicated that the internal streets will remain
private.
He stated that numerous stipulations have been placed on
this project and the petitioner agrees with them.
He indicated that
the petitioner is requesting that he be allowed to reserve some
parking spaces as green space for future paving and Staff has no
objection to this.
He noted that this project would be compatib~e
with surrounding properties and Staff recommends approval subject to
the stipulations.
He indicated that there was no correspondence or no
one to speak for or against the petition at the CCPC hearing in
Immokalee on December 17, 1987.
Dr. Spagna, representing the petitioner, stated that the petitioner
agrees with the stipulations but asked that the, traffic stipulations
be clad ~ied.
Public Works Administrator Archibald stated that as part of the
traffic stipulations, he addressed the concern for possible future
sidewalks as well as making the petitioner aware that the roadways
north of the project have travel lanes 10 feet in width and the
existing conditions are substandard.
He noted that if a requ~st is
aade to upgrade these roads, the petitioner will have to pay his fair
share.
In answer to Commissioner Hasse, Dr. Spagna stated that a non-
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profit organization means that no profits can be carried forward from
year to year, adding that it has to be spent on the housing facility
to improve it or lower the rents.
Mr. John Witchger, President of the Immokalee Non-Profit Housing,
Inc., stated that their efforts are to build housing for those that
need it and he has been able to have services donated or contributed.
He noted that since this group began, they have had support from the
County as the County recognizes that there is a need for this type of
housing.
He noted that the State of Florida has given them a small
loan to be able to provide this type of project, but he is asking that
the County waive any.road impact fees and also allow the project a
five year tax abatement.
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eo..issioner Goodnight stated that there is a housing sub-
committee that is addressing this.issue, adding that she would like to
have the Commission agree that any impact fees will be refunded after
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the housing policy is adopted.
She noted that until the housing sub-
committee makes their recommendation and the policy is adopted, the
Board of County Commissioners cannot do anything.
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Commissioner Saunders stated that he feels that Commissioner
Goodnight's approach to this issue ia a good one.
He stated that his
concern is what can be done legally in terms of impact fees.
He noted
that problems arise with regards to an impact fee program if not
everyone is treated equally.
He stated that he feels that this rezone
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JANUARY l2, 1988
should be handled at this time and when the housing policy is adopted,
then the Board could look at the road impact fee and the property tax
abatement being waived, but the County Attorney will also need to do
soøe additional work with regards to this matter.
c088issioner Goodnight aoved, .econded by c088issioner Saunders
and carried unanimously, that the public hearing b. closed.
co..issioner Goodnight 8oved, seconded by comaissioner Saunders
and carried unaniaously, that the Ordinance as numbered and titled
below be adopted subject to the Petitioner's Agree.ent and entered
into Ordinance Book Ro. 29:
ORDIJrAJlCB 88-5
AN ORDINANCE AMENDING ORDINANCE 82-2, THE COMPREHENSIVE ZONING
REGULATIONS fOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA
BY AMENDING THE ZONING ATLAS MAP NUMBER 46-29-9 BY CHANCING THE
ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM
A-2 MH TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS "SANDERS PINES"
FOR 40 AFFORDABLE MULTI-fAMILY RENTAL UNITS FOR PROPERTY LOCATED
APPROXIMATELY 1/4 MILE EA5T OF CARSON ROAD, APPROXIMATELY 1,000
FEE NORTH OF LAKE TRAFFORD ROAD, AT THE SOtTI'H END OF PEACH STREET
AND TANGERINE STREET IN SECTION 32, TOWNSHIP 46'SOtrrH, RANGE 29
EAST, 5 ACRES (IMMOKALEE); AND PROVIDING AN EFFECTIVE DATE.
coaaissioner Goodnight aoved, seconded by comaission.r saunder8
and carried unanimously, that thi8 petition be 8ubjeot to any stipula-
tions that the Board adopts from the housing sub-committe. and that the
retroactive ettect to this petition be signed off by the County
Attorney as being permissible.
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ORIJIHAJICB 88-' U PETITIO. R-87-33C, WILSOJI, KILLER, BARTOJl, BOLL'
PEEl:, IWC. UPRESBJrrING THE COt:TNTY BAJUf ROAD PART1ŒRBHZP, REQUESTZIIG A
REZOIfB FROM A-2 TO PUD Don AS "1fIJlDSOWG" - ADOPTED
Legal notice having been published.in the Naples Daily News on
Dece~ber II, 1987, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened to consider Petition R-87-33C,
filed by Wilson, Hiller, Barton, Soll' Peek, Inc., representing the
County Barn Road Partnership, requesting a rezone from A-2 to PUD
known as .Windsong" for 156 residential dwelling units and neigh-
borhood commercial uses for property located on the northwest quadrant
of the intersection of County Barn Road and Rattlesnake Hammock Road
in Section 17, Township SO South, Range 26 East, consisting of 37.6~
acres.
Planner Duane stated that this development is known as Windsong
and cosprises approximately 35 acres, adding that the petitioner is
proposing 156 dwelling units and up to 6.5 acres of commercial land
uses.
He stated that within the petitioner's proposal is a request to
include approximately 4 of those 6.5 acres for an adult congregate
living facility.
He indicated that the net density of the project
without the congregate living facility is ~pproximately 5 dwelling
units per acre, adding that if the 4 acres of commercial land uses
were excluded, the gross density of this project would be approxima-
tely 8 dwelling units per acre.
He noted that the congregate living
facility would have significantly lees impact than the commercial
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land uses.
JANUARY 12, 1988
He referred to an overhead map indicating the general
lc=~tion of the pro~erty, noting that to the north there is a siogte-
family development called Riviera Golf Estates which comprises 346
single-family homes on 90 acres with a gross density of approximately
3 units per acre: to the east of the subject property there is an
existing mobile home rental park with a density of 6-8 dwelling units
per acre; to the ~outh of the subject property there is developed
multi-family land uses which is zoned RMF-16 and permits 16 dwelling
units per acre; to the west of the subject property there is multi-
family land which is zoned RHF-6 and permits 6 dwelling units per
acre; and immediately west of the RHF-6 land use, there is a small
site that is zoned C-3 and is approxiaately 2,000 feet away from the
subject tract and is presently developed with a small neighborhood
shopping center.
He indicated that Staff believes that this project
meets the Comprehensive Plan as the Comprehensive Plan allows zero to
five dwelling units per acre.
He stated that the naighborhood commer-
cia 1 tract is not awarded any density in this project nor is the
neighborhood commercial request the 5-2-1 commercial.
Commissioner Saunders stated that the net density without the ACLF
(Adult Congregate Living Facility) is 5 units per acre, but if the
conaercialacreage is excluded, then there is a gross density of 8
units per acre and questioned what would be the rationale of including
the commercial area as part of the calculation of the total acreage
for density calculatio~s when there is going to be a commercial deve-
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JANUARY 12, 1988
lopllent on it?
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Planner Duane stated that the commercial acreage is not included
in the density calculations, which is 8 policy that is consistently
applied, adding that if this were the 5-2-1 commercia11and uses, that
acreage would be included in tile density requirement.
He noted that
this is how it has been done in the past when commercial land uses
have been used in these mixed use projects.
Planner Duane stated that the criteria set forth in the Comprehen-
sive Plan for neighborhood commercial uses is that the project must
have direct access to collector or arterial roads; the location should
not include more than 8 acres of commercial; and the location will not
prO8Ote strip commer~ial land uses; noting that this project complies
with the required criteria.
He indicated that the'Comprehensive Plan
requires a service area radius of approximately ~hree-quarters to one
.iIe between neighborhood centers, adding that there is a centec
approxiaately 4/10ths of a mile to the west of the subject property
but no other commercial zoning between this site and C.R. 951. He
stated that the service area population is between 500 and 3,000
people and the Board has recently approved 8 large PUD with 800
dwelling units approximately one-half aile east of the subject pro-
perty with no commercial land uses.
He noted that this commercial
area will meet the minimum criteria for the service area population.
He stated that the 156 dwelling unite that are 8 part of this.PUD will
benefit from the commercial land uses which will serve to minimize
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some convenience shopping trips.
JANUARY 12, 1988
He noted that the final criteria
that must be ~t for commercial land use is that it must be compatible
with surrounding land use and zoning, adding that the Staff feels that
the .ixture of land uses combined with the mitigation measures like 50
foot setbacks from the edge of right-of-way and buffers included along
the entire perimeter of the project will make this project very com-
patible with the surround properties.
He indicated that if the level
of service of County Barn Road or Rattlesnake Hammock Road deteriorate
below the Level of Service "C", building permits would be denied.
He
stated that the traffic impact for this project will be somewhat less
than what was initially anticipated, adding that in 1991 without this
project County Barn Road would be at a level of Service "B "and with
this project the level of service would deteriorate to Level of
Service "C" which is still an acceptable level of service.
He stated
that on Segment "A" of Rattlesnake Hammock Road which is between
County Barn Road and u.s. 41, the Level of Service 1n 1991 would be at
Level of Service "A" without this project and with this project, it
would be Level of Service "B".
He stated that on Segment "B" of
Rattlesnake Hammock Road which is between County Barn Road and C.R.
951, the level of service would be at "C" in 1991 with or wi~hout this
project.
He indicated that the petitioner has agreed to all stipula-
tions and the project has also been endorsed by the Planning
ColIIIDission.
He stated that Staff feels that this is one of the few
PUD's that has been pro-posed that fully complies with the intent and
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the spirit of the PUD ordinances.
JANUARY 12, 1988
He stated that CCPC recommends
approval of this development with one member in opposition.
He indi-
cated that Staff recommends approval, but there have been 40 to SO
letters opposing this project.
He :ndicated that there were a number
of people that spoke in opposition at the CCPC hearing regarding the
adequacy of existing commercial land use in the area: the fact that
existinç residents do not feel that they need additional commercial
land use; the intensity of the land use for the commercial portion of
the project; and the increased traffic and safety.
In answer to Commissioner Pistor, Planning/Zoning Director McKim
stated that under the PUD's, the Comprehensive plan has ð provision
for the 5-2-l commeréial which this project is not~ but under the
5-2-1 commercial the gross acreage of the PUD was used in the density
calculations.
She stated that because this is neighborhood commercial
.
which is under separate criteria and is separate from the PUD, resi-
dential PUD commercial, the neighborhood commercial acreage was not
used in the calculation of density of the residential units.
She
indicated the ACLF is separate from that residential density, adding
that the zoning ordinance does not specify maximum densities for such
f ac i 11 ties.
She slaled that a density calculation of 26 units per
acre was used which is the same as hotels and motels, but this is not
used in density calculations for the residential area as it is seen as
a separate facility and is part of the commercial acreage.
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JANUARY l2, 1988
Hr. George Varnadoe, Attùrney, representing the Petitioner, stated
that the exact acreage on this project is 37.6 acres and 6.S acres is
proposed for a neighborhood commercial area which leaves 3l.l acres
for residential use and 5 units an acre is 156 units.
He noted that
the ACLF is not on the residential part and he was not given any den-
sity credit for the commercial parcel.
He indicated that Windsong is
located at the intersection of County Barn Road and Rattlesnake
Ha..ock, adding that Rattlesnake Hammock Road is an arterial road
scheduled for four-laning in 1989 and County Barn Road is a major
collector and is not scheduled for four-Ianing in the immediate future
and does not need to be four-laned in the near future.
He indicated
that this is basically in-fill zoning but the owners would like to
make sure of their property.
He indicated that this project is in
compliance with the Comprehensive Plan which also encourages in-fill
use of property.
He noted that it is also encouraged because
infrastructures that. ðre in place are being used.- I}e stated that this
project has been recommended by all advisory boards and the petitioner
has no problem with any of the Staff stipulations.
He stated that in-
fill zoning is usually difficult to accomplish because the neigh-
borhood is already developed and people like it as it is, adding that
there is no logical way that a reasonable use of this property can be
denied if it is in compliance with the Comprehensive Plan and is com-
patible with the surrounding areas.
He st~ted that a telephone survey
of people in the immediate area was done and there was only 13% that
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JANUARY 12,1988
did not want any development in the.,erea.
Mr. Alan Reynolds of Wils~n, Miller, Barton, SolI & Peek, Inc.,
stated that one of the reasons the Comprehensive Plan encourages in-
fill development is because these are locations that have infrastruc-
tures already in place and it is an efficient expansion of facilities
and services, adding that this is very evident in this particular pro-
ject.
He noted at this location there is central water on County Barn
Road and Rattlesnake Hammock Road, adding that this project will be
looping that water main from one point to the other which will help to
keep the water pressures up.
He noted that there is a tie-in to a 12
inch force main along the west property line which means that this
project will be tied.into the County sewer system.
He indicated that
this project has a positive outfall, a drainage canal that the project
will be allowed to discharge control water into with a control struc-
ture.
He noted that they have complied with all of the state-of-the-
art principles as far as requiring on-site retention.
He noted that
the roads are at a high level of service based on the standards that
the County uses to evaluate them, adding that there is a fire station
within a mile of the property and all the other services that go along
with development are there and available.
He indicated that within
this project, the underground infrastructure that will be needed will
be developed; the roads, the force mains, the water lines, etc. to
County standards.
He stated that in planning the project there were
several land uses for the project, adding that they tried to use the
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JANUARY 12, 1988
b=='.: .!.and u!'!es th,:,t Q'.,,"'-oun1 tho project which includes single-family
zero lot line and some conventional multi-family and neighborhood com-
mercial uses.
He indicated that all these uses were put together in a
package that has optimized the relationship between them, both from
the standpoint of the internal configuration of the site and as well
externally by placing the least intense uses along the perimeters.
He .
noted that they tried to maximize the potential for compatibility on
the project, noting that the residential uses are consistent with the
comp plan and the density that is dictated by it.
He stated thðt the
neighborhood commercial facilities were separately evaluated by the 6
point process under the comp plan and this particular project complies
with all 6 points.
He indicated that they have agreed to more
restrictive development standards that would normally be placed on a
commercial use of this type in an effort to alleviate concerns with
re9ards to the location and the intensity of the use.
He reported
that there is ð 4.5 acre lake that will be constructed for water
retention that is in the center of the project and there will be a
nature preserve area that represents the small isolated piece of rem-
nant wetland that occurs on site.
He noted that there are two alter-
natives th~t they are requesting approval of; Alternative "A" is the
plan that shows the retail facilities, the convenience store and a
branch bank; Alternative "B" shows the western 4 acres of the commer-
cia! tract for an ACLF and the 2.5 acres that will be used for the
neighborhood commercial"
He noted that the initial project was sub-
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JANUARY 12, 1988
mitted for 180 units and has now been reduced to 156 units.
He stated
that the neighborhood village center meets all the Comprehensive Plan
criteria and all the development standards within this project meet or
exceed any development standard for any project within this vicinity.
He indicated that when the Comprehensive Plan speaks to locating
neighborhood commercial uses does not say that those uses should be
3/4 .ile from each other, adding that it says that the service area
that needs to be considered to determine if there is a population base
to service that use encompasses 3/4 to 1 mile radius.
He noted that
within that radius there must a population of between 500 to 3,000
people to justify a maximu~ of 8 acres of neighborhood commercial use.
He stated that by his analysis, there is two to three times that popu-
lation base within the radius of influence, adding that under today's
conditions, there is less commercial than the Comprehensive Plan would
like to see based on population in the service area.
He noted tha t
EAC and WMAB attached various stipulations to this project and the
petitioner has agreed to them, adding that the Traffic Department also
had stipulations placed upon them.
He noted that they also have to
contribute to traffic signal improvements and also reserve easements
for bikeways that will be constructed.
He indicated that with regards
to withholding building permits if the Level of Service "C" is exceeded,
they have no problem with this stipulation.
He noted that Engineering
put stipulations on the project as well as the Planning Department.
He indicated that the CCPC held their public hearings and recommended
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7 to 1 approval of this petition because this project complies with
the Coøprehensive Plan and there were no factual issues that had not
been resolved.
Co.aissioner Saunders questioned what the adult congregate living
facility encompasses, to which Mr. Reynolds stated that it is a faci-
lity that provides group housing for older adults and provides some
personal services to those adults in the way of eating facilities,
common recreational facilities, but does not provide for medical care
of residents.
He stated that it is a low intensity type use.
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10:40 A.X. .....
The following people spoke in favor of the residential area and
the ACLF but against the commercial area because of excessive traffic,
increased crime, lack of safety, too many gas station/convenience
stores in the area, and sufficient other commercial in the area:
Tap. t4
Tis Linehan
John Joðice, Sr.
James. Li~tzan
Leon Walter
County Attorney Cuyler stated that there are different mechanisms
by which co~mercial is evðluated, adding that the 5-2-1 method has a
moratorium on it.
He stated that this POD is a mixed use POD and the
co.-ercial criteria that is being applied to this PUD is not the 5-2-1
method, but rather the neighborhood commercial.
Tape '5
Commissioner Saunders stated that a consultant has been hired to
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conduct a study regarding commercial zoning throughout the entire
County and questioned if it would be approprinte to postpone this
petition pending the completion of that study?
Planner Duane
stated that could be the prerogative of the Board of County
Co~issioners, but Staff feels that there is enough information to
approve this petition this date.
Mr. Varnadoe stated that it was
indicated that these type of developments in this area do not have
co~rcial, noting that Kings Lake has 10 acres of commercial with a
large supermarket and drug store.
He stated that within the one mile
radius, the only commercial is the Riviera Shopping Plaza anð some on
u.s. 41.
He presented some letters in support of the petition which
indicated that this project is needed, as well as presenting a survey
that was taken.
He noted that Media' Marketing Associates did the
survey which was a telephone poll of approximately 110 residents,
noting that 13\ opposed the ~ntire project; 25' supported the entire
project: 31\ were either neutral or uninformed of the project: and 19%
.
were opposed because of the convenience s~ore/gas station.
He noted
that to force residential at the intersec~ion of this project would
not be good planning end is not an appropriate use.
He noted that a
buffer is needed and neighborhood commercial in accordance with the
Comprehensive Plan is the appropriate buffer.
He stated that if the
neighborhood commercial becomes a problem, his client's project is the
one that will suffer the most as they surround this area by three
sides.
He stated that this ~ommercial will tend to capture and shor-
Page l7
JANUARY 12,1988
ten trips and approximately 15' of the re~idential trips will be
øðlløíied on site as opposed to leaving the site.
He noted that there
is strong Staff support for this project and the CCPC has also sup-
ported it.
He indicated that he cannot see that 2.5 to 6.5 acres of
co.øercial will be a detriment to that area when it will be located on
a four-lane road in 1989.
Commissioner Hasse questioned !f there would be any problem in
doing away with the commercial except for the ACLF, to which Mr.
Varnadoe stated that this project could n~t economically be built
without the commercial part of the project which is due to the price
of the land and the fact that residential should not be on the corner
of County Barn Road and Rattlesnake Hammock Road.
Commissioner Hasse questioned what would happen if this petition
were denied, to which Mr. Varnadoe stated that he represents the
contract purchaser an~ their going forward with the closing on this
land is contingent upon the rezoning.
Coømissioner Saunders stated that he feels strongly that he would
not support a convenience store/gas station, adding that his
understanding is that the developer woulð considec elimination of
such.
Hr. Varnadoe stated that the developer is willing to delete from
the list of commercial uees, the convenience store and any facility
that would have gasoline pumps.
He stated that he does not know what
other neighborhood commercial use will be at this site other than a
Page 18
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1M 110 n",r. 684
JANUARY 12,1988
bank.
He noted that there is a list of Staff Approved neighborhood
co~rcial uses and one on the list that ~as some interest is the
financial institution and with an ACLF, there is a possibility that
someone in the m~dical field could be interested in this location.
He
indicated that Staff used the C-3 li8t for businesses that would be
allowed and then deleted certain businesses like department stores,
fast food restaurants, furniture stores, supermarkets, etc.
and left
a list of businesses such as an art supply store, bakery shop, banks,
barber and beauty shops, general offices and medical offices.
Commissioner Saunders stated that the only thing that clearly
would be eliminated would be any automobile service station and/or
convenience store as well as fast food stores.
He stated that would
be left is the typical C-3 list, excluding department stores.
He
stated that he feels that it would be similar to Riviera Plaza with a
variety of small stores.
He stated that he would like to hear from
the previous speakers as to whether they would still be in opposition
to this project if the gas station/conve1ience store and fast food
stores were eliminated, which would mean that there would be 2.5 acres
of coømercial with an ACLF.
Hr. Linehan stated that no commercial at all is what they support,
adding that this project could be viable without the commercial.
Mr. Varnadoe stated that every developer is in business to make
money, adding that he is not going to b~ild a project that he cannot
~ke money on, adding that the real que!tion is whether that intersec-
, Page 19, .
JANUARY 12,1998
tion is an appropriate place for neighborhood commercial.
He stated
that there haD not bcc~ O~C !~c~~el 8tat~nt thet has indicated that
this is not ðn appropriate location for neighborhood commercial,
adding that the Comp(ehensive Plan indicates that it is the right
location, the Planning Staff and the CCPC also indicate that this is
an appropriate location.
Hr. Jodice stated that if part of this is commercial, there is
nothing stopping anyone from putting a co~venience store or gas sta-
tion in that area two or three years from now.
Commissioner Saunders stated that if the Commission approves a
Planned Unit Development, there is an ordinance that will say no gas
stations or convenience stores, which means that those two types of
facilities can never be built in that project unless they come back
before the Board of County Commissioners with another rezone request.
Mr. Jodice stated that with the conditions outlined by
Commissioner Saunders, this petition would then be ~cceptable.
Commissioner Glass called for a break in order for the homeowners
associations to form an opinion on this petition without the con-
venience stores or gas station.
..... Recess:
11:45 A.H. - aecoDYenods
11s50 A.X. .....
Tape' ,
Mr. Jodice stated that his opinion in that he will go along with
this project if they delete the convenience store/gas station and
build the ACLF which will only leave 2.5 acres of commercial.
Page 20 .
HOC 110 I'&~ 685
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JANUARY 12, 1988
Mr. William Main stated that this commercial area will decrease
the property values of the homes, particularly those that are closer
to the commercial area.
He questioned the prices of these homes, to
which Hr. Reynolds indicated that th~J will b~ between $80,000 and
$130,000.
Mr. Linehan stated that he opposes lOOt the construction of any
coømercial property in that area.
Hr. Lietzan stated that he opposes this project totally if there
is any commercial.
Hr. Walter stated that he would not be opposed on the basis that
there would be no convenience stores, gasoline dispensing units, or 24-
hour operations, not~ng that this is his opinion.
cO8Dissioner Saunders ao~eð, secon4ed by comaissioner Goodnight
and carried unanimously, that the public hearing be clos.d.
Commissioner pistor stated that the main problem is the con-
venience store and the gasoline supply, adding that the ACLF would be
acceptable as well as the bank.
He indicated that if the developer
were to eliminate the convenience store and gasoline supply, he could
along with the rest of the project.
Commissioner Goodnight stated that ohe would vote for the rezone
with the elimination of the convenience store and the gasoline supply
as she does not see that there are any other problems.
Commissioner Hasse stated that he feels that the residential deve-
lopment would be an excellent project and does not see anything wrong
Page 2l '
.' ..1(.' ~
'----.....,.....-...-.
,-...........-...-..-,....
JANUARY l2, 1988
with a bank being built or the ACLF.
eo.-issioner Saunders stated that there he~ b~en concern raised
not only with the conv~nience store and gasoline supply, but also with
the 24-hour operation of a business and questioned if there is problem
with restricting 24-hour per day facilit~es, to which Mr. Varnadoe
stated that he is not sure if he would inpose such a restriction on
the developer because a medical center could be open 24 hours a day.
eoø.issioner Saunders stated that the homeowners may not mind
having a 24-hour medical clinic, but with that exception, asked if the
developer has any problem with limiting operations other than the
clinic to 24 hours, to which Hr. Varnad~ stated that the developer
has indicated to him that they do not have a problem with that.
Coaøissioner Hasse questioned if there can be some controls on the
type of commercial facilities that are put into this development and
also questioned if these facilities could come.þack to the Commission
for approval before they are built, to which County. Attorney Cuyler
stated that the only facilities that theï will be allowed to build are
the permitted uses that are in the PUD.
He stated that it will not be
anYlDOre intensive than what is listed an-3 beyond that there is no'
mechanism at this point for a review for each and every individual use
that comes in.
Commissioner Saunders stated that this is basically the C-3 list
without automobile stations, convenience stores, gas stations, fast
food stores, bars, live entertainment, movie theaters, repair shops,
Page 22 :;,
alOl( 110fl'1. 687
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and no 24-hour operations except for a m~dical clinic.
In answer to Commissioner Hasse, Mr. Varnadoe stated that the fish
stores were deleted by the CCPC but has not been removed from the
actual list yet.
CO8aissioner Goodnight aov8d, seconded by commis.ioner Pistor and
carried unanimously, that the ordinance as numbered and ~i~led Þelow
re Petition R-87-33C be adopted and entered into Ordinance Book 29
subject to the CCPC recommendations and that there Þe no convenience
stores, no gas station supply stores, nc-24 hour operations with the
exception of a aeðical clinic and with the approval of the ACLF and
2.5 acres of Commercial:
ORDIXA1fCE 88-'
AN ORDINANCE AMENDING ORDINANCE 82-2, THE COMPREHENSIVE ZONING
REGULATIONS FOR THE UNINCORPORATED ARE OF COLLIER COUNTY, FLORIDA
BY AMENDING THE ZONING A'i'LAS MAP NUr1BER 50-26-4 BY CHANGING THE
ZONING CLASSIfICATION Of THE HEREIN DESCRIBED REAL PROPERTY fROr1
A-2 TO "PUD" PLANNED UNIT DEVELOPMEltr KNOWN AS "WINDSONG", FOR 156
RESIDENTIAL DWELLING UNITS AND NEIGHBORHOOD COMMERCIAL, fOR
PROPERTY LOCATED IN THE NORTHWEST ~JADRANT OF THE INTERSECTION OF
COUNTY BARN ROAD AND RATTLESNAKE HAHMOCK ROAD IN SECTION 17,
TOWNSHIP 50 SOUTH, RANGE 26 EAST, 37.6+ ACRES: AND PROVIDING AN
EFFECTIVE DATE. -
Mr. Varna~oe stated that he understands the motion, noting that
what was originally presented was 6.5 a:res of neighborhood commercial
or an ACLF with 2.5 acres of commercial.
He stated that they wanted
both of them approved in the event that they did not do the ACLF.
stated that the developer has a contract with an ACLF provider to
He
build that facility, but that contract has more contingencies than he
.;" :',
Page 23 ,',
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wnlJ 1 ð Ii ke .
JANUARY 12,1988
He indicated that in theev~nt that this contract 18 not
closed on and the jeveloper is unable to find an ACLF provider, he
would like all the residents to realize that they will be coming back
before the Board of County Commissioners looking for another use for
that 4 acres of land.
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Page 24
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JANUARY 12,1988
Itea t9F1
PROPOSED ACT TO REGULATB COKHBRCIAL F1s2lz.a - WZTHDRAD
C0.8issioner Glass stated that there are a group of commercial
fisher.en present that are concerned about a piece of legislation that
is in the packet, adding that he feels that there is a consensus that
this itea should be removed from the legislative agenda packet.
Commissioner Hasse stated that he feels that this resolution which
is referred to as 2B in the packet should be removed from the packet
and be reviewed at a later date.
Commissioner Pistor stated that there have been numerous
complaints regarding this matter, adding that there was an Act passed
a few years ago prohibiting fishing in any of the canals from II P.M.
to 7 A.M., but that is continually violated.
He stated that this Act
is simply to keep the.trapq and nets out of the man~made canals.
reported that he has had many people after him to have this item
He
approved.
Commissioner Glass stated that there is a current ordinance and
there is an en£orcem~nt problem with it.
Commissioner Saunders stated that it is his understanding that the
regulation of fishing has been pre-empted by the State and questioned
if the purpose of this is to ask the State to change that general law,
to which County Attorney Cuyler stated that within canals there are
different laws, addiny that the purpose of this item is to not allow
the use of gill nets, haul nets, stop nets, seine and traps to go into
Page 2S
aoo. 110 w.r. 697
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JANUARY 12, 1988
an inland water which is defined as saltwater within any man-made
canals that has been seawalled within the boundaries of Collier
County.
Coa.issioner Saunders stated that this would be a Special Act
relative to Collier County.
He questioned if the regulation of
fishing has not been pre-empted by the State, why is a Special Act
needed to regulate fishing.
County Attorney Cuyler stated that the ordinance that was
discussed earlier is, in fact, a Special Act.
Hr. Ira Evans, resident of Marco Island, stated that fishing in
canal waterways of Marco Island has been a disturbing problem to resi-
dents and as the Island grows, it becomes a bigger problem.
He stated
that the people of M~rco Island would support the elimination of com-
mercial fishing in the waterways of Marco Island.
He stated that he
looks to the BCC to protect t~e residents of Marco Island in their
rightful enjoyment of their property.
'rape "
Comøissioner Goodnight questioned if there is a certain time of
the year that they fish in the inland waters, to which Mr. Glen
McDuffy stated that it is usually the first three months of the year
when the mullet run.
He atated that In order to make a living
fishing, they must follow the fish wherever they go.
He stated that
there are laws in place and people can file complaints, adding
that the majority of the fishermen are very quiet when they are
Page 26
¡,t<
JANUARY 12, 1988
fishing.
He stated that like any walk of life, there is always about
10\ o~ the people that are abusive and inconsiderate of other people,
but there are already laws in place that should be enforced.
C0m8issioner Class stated that the ordinance in the packet is for
the entire county and there is already an ordinance in place that pro-
hibits fishing from 11 P.M. to 1 A.M. on Marco Island and the Isle of
Capri.
eo..issioner Pistor stdted that if this is not done for the entire
County, he would like it considered by the legislature for the canals
of ~rco Island because the present ordinance is not working and a
further modification could make things easier.
Commissioner Glass questioned if the present Ordinance cannot be
enforced, how could another ordinance be enforced?
Co..íssioner Goodnight stated that the State has said that there
is no fishing in Everglades and they have taken half the County and
made it into a State Park so the commercial fishermen cannot fish and
now the County is trying to get a Special Act adopted so that they
cannot fish.
She stated that the County should simply tell them that
they do not have a job anymore and find another trade.
Commissioner Hasse questioned what the definition of a m3n-made
canal is and if a man-made canal has to have a seawall?
Hr. Archie Turner, local fisherman, stated that man-made canals do
not necessarily have to have seawalls on them, adding that the defini-
tion is not clearly defined in this Special Act.
" ~
... 110 n'J. 699
Page 21
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JANUARY 12, 1988
*** Deputy Clerk Xueter replaced Deputy Clerk Kenyon at 12125 P.M...*
Mr. Turner requested the Board reject the proposed Act.
the fishing industry has an excessive amount of regulations.
He steted
He noted
that it is development, not the fisher_an, that causes deterioration
in the water quality.
Also speaking against the proposed Act was Mr. Howard Morgan.
Mr.
Morgan stated that the homeowners helve simply compleined ebout fishing
creating a disturbance.
He said they have never been eble to find out
the exact nature of the disturbance.
Com.issioner Plstor advised there are some fishermen that hook
nets to seawalls across the canals and when they pull in their net,
they take all the fish.
Hr. Turner stated that there is a State Law
which prohibits this activity.
He stated thet the Board cannot hold
the 3Ultitude responsible for the actions of a few.
co.aissloner Goodnight .oved, seoonded by comaission8r Basse and
carried 4/1 (Commissioner Pistor oppo.8d), that the proposed
Legislative Act relating to comaercial fishing in Collier County, be
tabled.
Commissioner Saunders stated there is an obvious problem and told
Hr. Horgan that he may need to get together with the commission to
solve this public relations problem.
It- I(C2
RESOLUTION 88-7, PETITION AV-87-010, RBØOUBCI.O AND DI8CLAIK1.O
PORTIONS OF RAILROAD STREET ARD ROBERTS AVE_OB, 1KKOXALEB - ADOPTED
Legal notice having been published in the Naples Daily News on
Deceaber 27, 1987, as evidenced by Affidavit of Publication filed with
Page 28 ~~
,. .
0.; ,
JANUARY 12,1988
the Clerk, public hearing was opened to consider a petition to
renounce and disclaim portions of Railroad street and Roberts Avenue
in I~kalee, Florida.
Public Works Administrator Archibald stated the petition involves
two separate parcels, each approximately 2/10ths of an acre.
"AN is a platted right-of-way and Parcel "B" is the parcel in
Parcel
question.
He stated the petitioner is requesting the County to clear
title or vacate any interest the County has in those two parcels.
He said the parcels are located at the very east end of Roberts Avenue
and the south end of Nixon Drive.
Mr. Archibald advised Staff has received "Letters of No Objection"
from the applicable utilities and Staff does not foresee any need to
utilize the rights-of-way in either the immediate or distant future.
Mr. Archibald stated Staff has no objection and recommends appro-
val of the vacation.
eo.ais8ioner Goodnight moved, seconded by COmmi8sioner pi.tor and
carried unanimously, that the public hearing be closed.
c088is8ioner Goodnight moved, seoonded by Commissioner Pis~or and
carri~d unanimou8ly, that Resolu~ion 88-7, Petition AV-87-0l0,
renouncing and di8claiaing portions of Railroad street and Roberts
Avenue in Xamokalee, Þe adopted.
,. 110 w,[ 701
Page 29
...- ". -_...-~.-
-""'-'-'_.._H ...---
.
... RECESS A~ 12:45 P.M.
JANUARY l2, 1988
UCO.~.t..BD A'l 2115 P.M. ...
Tape '8
It;.. f6B3
PE'l'I~IOJI 1l-87-30C, IŒ1fO J. SPAGtIA UPUSBJrrIXG LAnna P. BASIC,
- COJrrIXU'BD TO JAKUARY 19, 1988
cODaissioner Hasse .oved, .econded by coma!ss!oner Goodnight and
carried UDaniaously, that Petition 1l-87-30C for rezone from A-2 to C-4
and c-s, be continued to January 19,1988.
Ite18 UCI
ORDIIGJICZ 88-7, At1THORIZIRG T1IE COXSUMP'l'1O. OJ' ALCOHOLIC BEVERAGES BY
R.EJfTAL GJWUPS AT THE GOwn GAT'B COJIKtJIrI'l'Y CB1t'rBR - ADOPTED
Le9al notice having been published in the Naples Daily News on
December 22, 1987, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened to consider an ordinance amending
Ordinance No. 76-48 to allow the sale, consumption or possession of
alcoholic beverages in the Colden Gate Community Center under certain
conditions.
Public Services Administrator O'Donnell stated that Golden Gate
Co.munity Center has been allowing various groups holding weddings,
parties, etc. to have alcohol on the premises.
He stated that Golden
Gate Community Center is currently defined as a Community Park and
because of this cannot have alcohol on the premises.
Mr. O'Donnell stated that the Board instructed Staff to prepare
this amendment to the Ordinance.
He advised that the Parks &
Recreation Advisory Board requested that this practice be broadened to
Page 30
,. 110 PS"¡ 709
-..- . ~~ ~
.-...--..--...-----.-...--....-..
...-,...... -.... .". -..,
.. 110n'1. 710
include the Frank E. MackIe Community Center.
JANUARY l2, 1988
He stated that Staff
recommends that the Ordinance be amended to allow both community cen-
ters to have alcohol.
County Attorney Cuyler stated the structure of the proposed
Ordinance is that it amends the current Ordinance and provides an
exemption for only the Golden Gate Community Center.
He advised that
if the Board wishes to address any other community center, a separate
amendaent 8Ust be made.
Responding to Commissioner Hasse, Mr. Cuyler stated there is no
question that the Golden Gate Community Center falls under the defini-
tion of a County Park since it is owned by the County and is used for
recreational purposes. '
Mr. Cuyler pointed out that there is the potential of something
happening whenever you start dealing with alcohol and presents a
liability issue with increased risk.
C~issioner Pistor noted the differences between the Golden Gate
Co..unity Center and Frank E. MackIe Community Center and stated that
he is not willing to authorize alcohol in any other County owned
recreational facility except the Golden Gate Community Center.
C~issioner Saunders stated the issue is the type of facility and
the use it is receiving.
He stated he would continue to go on record
as opposing alcohol on County owned facilities like Clam Pass boat
ramps, Tigertail Beach, etc.
He said their use is different than that
at the Golden Gate Community Center and it is unfortunate that the
': .
Page 31
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JANUARY ,12, 1988
, "" , 'J
Golden Gate Coømunity Center falls into the definition of a County
Park.
Mr. Cuyler directed the Board's attention to Item 17 of the pro-
posed Ordinance, stating that it is his understanding that these types
of insurance are available and the cost will not be too great.
Mr.
O'Donnell stated the cost to the group. renting the facility will be
very n08inal.
Co88issioner pi.tor aoveð, seconðe4 by Co88issioner GoodDiqht and
carried unani.ously, that the public bearing be olos.d.
Coa8issioner pi.tor aoved, second.d by Coaaissioner Basse, that
the ordinance as numbered and titled below be adopted and entered into
ordinance Book 80.29.
Hr. Cuyler requested that the following be added to the Ordinance:
9.
Any other policy adopted by the Board of County
Commissioners by resolution.
ORDIDJICB JfO. 88-7
ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 76-48, (AS
AMENDED BY COUNTY ORDINANCE NO. 81-3) BY AMENDING SECTION
THREE PROHIBITED ACTS TO PROVIDE AN EXEMPTION TO PERMIT THE
SALE, CONSUMPTION Ok POSSESSION OF ALCOHOLIC BEVERAGES IN THE
GOLDEN GATE COMMUN ITY CENTER UNDER CERTAIN CONDITIONS:
SETTING FORTH CONDITIONS FOR THE SALE, CONSUMPTION OR
POSSESS ION Of ALCOHOLIC BEVERAGES AT THE COLDEN CATE
COMMUNITY CENTER: PROVIDING FOR CONFLICT AND SEVERABILITY:
AND PROVIDING AN EFFECTIVE DATE.
upon call for the question, tbe aotion carried unaniaously.
ztea f7A1
PftI'fiOlf V-87-18, GOLDn GATB I'ZRB COIC'l'ROL fa USCUB DISTJUC'r, FOR A
~AØCB - CONTINUED TO JAHOARY 1',1988
coaaissioner Hass) aoved, seconded by Cocaissioner Saunder8 and
carried unanimously, that Petition Y-8'-18, Golden Gat. Fir. Control fa
;'". .. ~~e .~2Jl'
~ 110 ~'.r. 711
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JAKUARY 12,1988
Rescue District, for a 20 foot variance froa the required front yard
setback, be continued to January 19,1'88.
Itea UBl
REBOLOTIOX 88-8, PETITIO. PU-87-25C, WXLBO., MZLLZR, BARTOK, SOLL, ,
PEEK, IRe., PROVISIONAL OS2 FOR A CAR WASH - ADOPTED
Planner Nadeau advised that the subject property is located on the
south side of Golden Gate Parkway and the east side of Goodlette Road,
adjacent to Stoney's.
He stated the property consists of approximately
2 acres and gave the surrounding zoning and land uses.
Hr. Nadeau stated the petitioner is proposing to construct and
operate a car wash, with a "quick oil change" and retail commercial
uses also located on the site.
Hr. Nadeau stated that Staff finds the request'to be in compliance
with the Comprehensive Plan and the use is appropriate for this loca-
lion.
He said Staff recommends approval of this Provisional Use sub-
ject to compliance with all the stipulations contained in the Staff
Report dated December 3, 1987.
He reported that the Collier County
Planning Commission held their public hearing on December 17, 1987 and
unaniaously approved the Provisional Use with two additional stipula-
tions:
1.
Stipulation "m" on the agreement sheet be changed to
state the subject property shall interconnect with the
commercial property adjacent to the west
Prior to the issuance of building permits the Petitioner
shall supply a copy of a letter from the City of Naples
stating they can accommodate the flow from the site
before connecting to the collection system.
2.
Commissioner Pistor stated that he believes the curve at this
location is very hazardous and placing a car wash on the pco~rty .
Page 33."
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JANUARY 12,1988
adjacent to the convenience store would add to the problem.
Mr.
Nadeau advised that the Traffic Depart.ent "has addressed this concern
and included three stipulations: "h", wi., and "jw.
Public Works
Administrator Archibald stated Staff had the same concerns and advised
they are requiring that the site be constructed 80 only right turns in
and right turns out are allowed and re8OVal of turning vehicles from
the path of thru traffic by constructing an eastbound right-turn lane
on Golden Gate Parkway.
Mr. Alan Reynolds, of Wilson, Miller, Barton, SolI & Peek"Inc.,
displayed a aap showing the iøprove8Ønts to be .ade to the site.. He
stated that the proposed uses are an i~roveœent over what could exist
today without the Provisional Use.
all stipulations on the petition.
He said they are in agreement with
CO88issioner G004niqht aove4, secon4e4 by Coaai8sioner Hasse ~d
carried unani80usly, that aesolution II-I, Petition PU-87-25C, wilson,
Killer, Barton, Boll I Peek, Ino. repre.entingxevin Stoneburner,
Provisional U.. "a" ot the C-4 Di.trio1: for a car wash, be adopted.
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Itea 181.
PUBLIC PETITIO. BY ROBERT nISSDBORJf, SR., UQAJU)IJlQ SnBR COJIJIBCT1O.
CRARGZB FOR EAST R1-PUS - 110 ACTIO.
Hr. Robert Weissenboln, Sr., stated that he intends to build his
daughter a new single family home in East Naples.
He said his
complaint is that he is being required to pay $1,070 for a sewer con-
nection fee, which no one else in that neighborhood has been asked to
pay.
He stated that the County will not be available for connection
for quite some time and he will still have to purchase and install a
septic tank.
Hr. Weissenborn stated he would like some type of contract stating
what date he will be conne~ted and he would also like interest on his
money for the period he cannot connect.
He said the interest rate
should be the same as.that paid on a Honey Market Account.
Utilities Administrator Crandall stated that Hr. Weissenborn is
correct and the Utilities Department did collect $1,O70 for System
Development Charges.
Mr. Crandall stated that the property in
question is within the 10 year planning window for the South County
Regional Plant and will be served in approximately 2i years.
He said
the current Ordinance, a8 written, does not provide for interest to be
paid on the monies collected.
Finance Director Yonkosky stated there is no question that Mr.
Weissenborn has an investment, however, the interest earned by the
County could already have been spent.
He explained that the money
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JANUARY 12, 1989
collected is put in one account for capital improvements rather than
many accounts for many different projects.
Hr. Crandall added that fofr. Weissenborn is vested in the sewer
systea and he will not have to pay the System Development Charge
later.
A lengthy discussion followed explaining the System Development
Charge, and whether the Board should pay interest on the money
collected in advance.
Mr. Yonkosky stated there may be a question,
statutorily, as to whether the Board can pay interest even if they
want to.
Hr. Weissenborn requested a letter from the County stating that he
would never be charged again.
Chairman Glass stated that the
Utilities Department will provide hi. with a letter stating he has
paid his System Development Charge and he will not be subject to
another System Development Charge for this piece of property again.
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Pt1BLIC lTl'ITIOK BY D. KATEO OAtALA FOa nrna III IJOIODLBJI LlJlJ)J'ILL
nu - APPROVED
Hr. Oayala distributed some pictures of a large ,pond behind his
reeidence.
He stated that he is in the process of cleaning the tires
out of the pond and requested that the Immokalee landfill fees be
waived.
He stated the mess and tires do not belong to him and one
truckload cost $50.
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JANUARY 12,1988
Assistant to the County Manager Olliff stated that the large pond
in I~kalee is man-made and the County cited the owner.
He stated he
is in the process of cleaning the material and he is forced to take it
to the I-.okalee Landfill and pay the rate.
Public Works Administrator Archibald stated his concern with
waiving the fee since in the past there has always been a community
benefit.
He stated that only the property owner will benefit above
and beyond others.
Chairman Glass advised that the Health Department
has already called about this situation.
eoaaissioner pistor aoved, seconded by c088is.ioner Saunders and
carried unaniaously, ~hat the Z..okale. Landfill Fee. be .aive4 for
one day tor Hr. Mateo Oayala.
Commissioner Saunders advised Mr. Oayala that he will have to take
some type of measure to make certain that no one can dump on his pro-
party any longer.
Mr. Archibald requeeted Mr. Oayala to coordinate
the day with the solid waste staff in Immokalee.
ZtaIa 19B1
PULIKDlARY EJfVIROJOmJrTAL ASSESSJœJI'I' FOR 'I'D COLLIn COtJJr.n: BEACH
JIOtTlUSIDŒlrr PROJECT - APPROVED
Public Works Administrator Archibald stated that as a result of
information obtained at a workshop in Tallahassee on December 17,
1987, it appears that the subject project is not being recommended for
Legislative Appropriation for FY 1988-89 due to lack of an environmen-
tal assessment.
He said they have been informed by representatives of
lOOK 110nt;t723
Page 37
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the Florida DNR that in order for this project to be considered, they
must be in receipt of a preliminary environ~ntal assessment by
February 1,1988.
Hr. Archibald stated that the environmental assessment mayor may
help Collier Covnty's chances to be added to the fundable list for
88-89 or 89-90, however, the infor~tion gathered through the study
will be used for many years.
cO88is8ioner Goodnight aoved, secvnðe4 by CØ88issioner pi.tor and
carried unaniaously, that a preliainary EDYironaental A8s8...ent for
'the COllier county Beach øouri.h8ent Project be approve4.
It- f9E1
CO1l"':nAC'f FOR COSTOKB~ SERVICE TRAmøc¡ WI'lJI 8tJCCBSS SCIBlICZS, I.C. -
COIn'IJrtJED TO JA1ft1ARY .19, 1988
Human Resources Administrator Ochs stated that this is a request
to waive the competitive selection process and authorize a contract
for customer service training with Success Sciences, Inc.
He stated
that the cornerstone of the training effort is a strong commitment and
orientation toward customer service.
He said Success Sciences, Inc.,
located in Tampa, has been chosen because of the outstanding content
and long-term value to the County.
Hr. Ochs stated that the prograM will train 8 Staff members to
instruct other employees.
He said this will enable the County to make
this an on-going in-house project.
eo.missioner Saunders stated that he does not have sufficient
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JANUARY 12,1988
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inforaation in the agenda packet on which to base a decision. County
Hanage~ Dorrill stated that this it.. is fairly important and if the
Board would like to wait a week, he does not object.
In answer to Chairman Glass, Hr.Och8 stated the program coats;
$66.50 per employee for a two day training session. .He said the money
is budgeted within the department training budgets and the human., '
resource budgets.
Co88i.sioner Saunders aoveð, seooD4.d b1 CO8ais8ioner Ba8s8 and
carried unani.ously, that tbe contract for custoaer service training
with SUccess sciences, Inc. be continu84 to January 19, 1988.
Itea t9F1
USOInfIOXS ABD POLICY STA'nXIlf'l' FOR LEGISLATIVB AGDDA I'lDS -
ADO P'1'BD
USOLO'l'IO1I 88-9 JlBQOES'fIJI<J AJ? IX".ta.SIOIr 07 'l'BB Bn'fU'fORY DO DAD FOR
LA1fI) D1NZLOPHn'l' REGtJLA'1'IOXS AS UOtJIUD BY TIlE G1tO1ITB KAJlAGEJID'! AC'l.
R.B.SOLU'1'IO. 88-10 REQUESTIJlO STATB nnms FOR THE. C9JfS'l'RUCTZOR 01' AN
AGRXCULTURAL CENTER IX COLLIn comrn:
U80LU'TIO. 88-11 01' THE COLLIER COtJ1l'l'Y BOARD OF COUln'Y COJIHIOSIONBRS
SUPPO~Z.G STATB LEGISLA'1'IOJl TO I»CREABB a.y~.aBS FOR STATB AJID COUNTY
TJtAlœPOR'rATIOK IKPROv.r;dJft'S
U80LU'fIOIf 88-12 BY THE BOARD 01' COLLIn COUll'l'Y COJOaSSI0DR8
RZQUBSTIltG CONSIDBRATIOIf BY '1'HB FLORIDA SftTB LEGISLA'lUU FOR
AS8ISTAJICB IN FtnmING A PROGRAK '1'0 IXPLEHBft LAJlDFILL JlDlIIIG A1m
MATERIALS RECLAMATION AT THE COLLIBR COtnrry FLORIDA SUXTnY LANDFILL
USOLtTl'IOIf 88-13, BOARD OF COtJ1l'l'Y COJOaSSIOIlERS DECLAJUIIQ
BJIDORBBJanrr OF THB I.CLUSION OF DB nUOIOlBL Z. THE SPBCZAL RZSK
CAftGORY OF THE FLORItJA RBTIREKEJI'l' SY8ftJ1
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R.BSOLtrrXOB 8a-1<4, BOARD OJ' COmrrT ccnoaSSZO1ŒR8 REQUEST THAT HRS, DB
DITZSIO1I AJŒ1(I) CURRBBT RULES '1'0 ALLOW JlATIOnLLY UGISTEUD PARAKBDICS
AJm EKlmGElfCY KEDICAL ncmrzCIAJrS TO )lJIIJ'IIA '1'JJB FLOlUDA EK8 WOU FORCE
UsourrIO1I 88-15, BOARD 01' comrn COJDttSSIO1ŒRS CO1fCE1Ul J'OR PEDIATRIC
ZIfTDSIV.I CAJlB SERVICES FOR IXDIGmrr IInBOU BABIES
RBsourrzox 8a-16, BOARD OJ' COU1l'l'Y COJOaSSIORas OPPOSES An
LEGISLATXVE ACTIOIf THAT WOULD ALTER '1'BJI CVJtUJrr L1UrGUACD DD Z!lT.IU'I1' OF
I'LOR1:DA CHAPTER 401 AS IT APPLIBS TO '.rJIK DZSTRIBtJTZOX P11OCBSS OF EH8
TRUST I'UXDS AND AKBULAMCB LICE.SI.a RBQUZREKERTS AS THEY APPLY TO
CERTIFICATE OF BED FROK IACH UPRBSEBTATIVB COmrrT COJOlZSSZOR
RZSOLOTZOIf 88-17 REQUESTIRG ADDITIOXAL STATE FtJIfDS FOR AIDS PATIEBT
CARE, SOCIAL SERVICES AKD EDUCATIOIf
RESOLU'l'IOX 88-18 REQUESTIBG COJITIJlUATIO1I 01' PRIMARY HEALTH CAD
nmDDIG FOR THE I1fDIamrr III FLORIDA
USOLO'fIO. 88-21 APPROVZlfG A PROPOSED SPECXAL AC'l' TO U-EsnBLISB
TO COLLIER COmrrT WATER-SEWER DZsnIC'l' I PROVIDz.a A St1PP1.~....1" TO
CHAPTER 78-489, LAWS OF J'LORIDA, AJID DLAltGIJrG 'I'D COLLIn COU1l'TY
WA'l'BRISBnR DISTRICT BOtnmARIES
Assistant to the county Manager Olliff advised that two changes
should be aade to the index of the Legislative Agenda for Collier
County:
It.. II(B) should be delete4.. a result of action taken
earlier this .oming (reqardinq 0088.rcia18 fi8hinq), an4 It.. IICA)
should read "A proposed special Act to .....staÞlish the Collier county
Water and Sever District".
Mr. Olliff stated that ther. i.. cbanq. to the propo.e4 resolu-
tion for the Growth Xanaq..ent Act.
GrO1ñb Manag..ent Director: .,
Fitcpatrick distributed a copy of the changed resolution .tating;it
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acre clearly explains the reviews process between August 1,1988,
sub8ittal date, and August 1,1989, i8pl..entation date.
the new language and outlined the tiae fr..es involved.
She reviewed
She noted
that the changes also state that the plan due August 1,1988 8Ust
include Level of service standards and that the Ordinances required to
be aaended or created include the Zoning ordinance.
Cbairaan Glass stated that the School Board has proposed that
property Appraisers in Florida bring properties onto the tax rolls
during yarious phases of construction, before Certificates of
Occupancy. He stated that as a county CIOVermaent, Collier County
should support the Florida School Board Association in their effort.
He noted this would increase the tax base with significant development
.. it occurs.
Mr. Olliff advised that the first six of the position stat..ents
are carryovers fro. last 7ear.
Xe said they are basically positions
taken by the Association of counties, which have not been acted upon
by the Legislature.
Øe said several Stat..ents have been added on the
Library issues which were all forwarded to the Board froa the Library
AðYisory Board.
~ap. 110
Assistant County Attorney Anderson displayed a map showing the
proposed boundaries of the Collier County Water/Sewer District. He
point~ out the extended boundaries and the area to be deleted.
In
answer to Commissioner Saunders, Mr. Anderson stated the area to be
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JANUARY 12,1988
deleted is swamp land located 2 miles east of 95l and 1 mile south and
north of Alligator Alley and u.s. 41 east of the present swamp buggy
grounds.
Hr. Anderson confirmed that these boundaries include Golden Gate,
~rco Island and Goodland.
Hr. Anderson requested the following
changes to the proposed Act:
Bott~ of page 2 -
Top of page 9 -
add: County, and has authorized issuance of
~ster and sewer utility
delete: the word .Authority~ and insert ~District"
Page 11/Sec.IO - after the word ~users~ insert ~or future users"
CO8ai8sioner Goodnight aov8d, .8CODð8ð by CO88i..ion8r Basse an4
carried unaniaously, .that Resolutions 1,-t/l'-18 and Resolution 8S-21,
,
this year's Legi8lative Aqenda, be adopted including Collier county's
.~rt tor the Florida School Board A8sociation'8Dd Chang8S Doted.
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COtJ1fT'Y. Bt1PPORT ~ COOPERA'lZO1I I'OR AB'11fA/CJfALt.~ 8nIOR PGA TOUR
~v£.T AT PELICAN BAY - APPROVED
Assistant to the County Manager Olliff advised that the Aetna
Challenge/Senior PCA Tour Event at Pelican Bey has requested en
extended per.it for a trailer to be used as a temporary office, a
waiver of EMS charges, and the use of the Trail Blvd. right-of-way end
Good1ette-Frank Road Extension for parking areas.
He stated they have worked through Staff to obtain a right-of-way
per.it which requires the insurances and their liability for repair of
damage fr08 their use.
Mr. Olliff noted that one of the COUnty's Senior Services Program
is a Charity of the golf tournament itself.
He stated the fiscal
impact is the loss of the $1,750 billable EMS revenues and the $50
right-of-way Permit fee.
Co8aissioner Goodniqht .oved, seconded by CO88i8sioner Saunders
and carried unanimously, that the extended office trailer perait be
issued, the EMS fees Þe waived, and the right-of-way permit fees be
waived, and Trail Boulevard right-of-way and the Goodlette-FraDk Road
Extension for parking areas, Þe approved for the Aetna Challenge-
senior PGA Tour Event.
zt- 'lOA
RBBO~IO. 88-19 AOTBORIZIBG BXlC07Z08 A8D DELXVBRY OF AK88DKZ.MTS TO
ZIfDBftURBS OF TRUST REGARDIJfG TJIB SOLID nBTB UYII.MtJá 8O1mS, SERIBS
1985(a) and 1985(Þ) BONDS - ADOPTBD
County Attorney Cuyler advised that this proposed resolution was
prepared by Bond Counsel implementing Board action of January 6,1988.
I
Page 43
ãóoc 110 PIt',{ 779
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JANUARY 12, 1988
He said it provides for the forms, execution and delivery of the
amendments to the Indentures of Trust for both Series 1985(a) and
1985(b) Bonds.
He said there is an Exhibit "A" which is the third
amendatory Indenture of Trust for the Series 1985 (a) and Exhibit "B"
relates to the Series 1985Cb) Bonds.
He noted they would be executed
by both the County and Sun Bank, as the Trustee, and also by Mr.
Dorrill as President of Resource Recovery of Collier, Inc.
He said
the Board's authorization in the proposed resolution is only for the
County.
Mr. Cuyler advised Commissioner Saunder8 that the bonds are still
a conflict of intere~t for him and he should abstain from voting.
c088i..ioner Goodnight aoved, seconded by co..issioner Pistor "and
carried 4/0 (Commissioner Saunders abstaining), that aesolution 88-19
Authorizing the Forms, Execution and Delivery of Aaendaents to
Indenture. ot Trust regarding the solid wast. Revenue Bond., Series
1985(a) and 1985(b) Bonds, be adopted.
Page 44
'°0( 110 Pi'.~ 792
JANUARY 12, 1988
Iteaf10B
RE80LOTIOH 88-22 RATIFYIHG ASSIGHKEHT OF RESOURCE RECOVERY OF COLLZER,
IHC. STOCK TO W. HElL DORRILL - ADOPTED
County Attorney C~yJer advised that the County is not the share-
holder for Resource Recovery of Collier, Inc. because there must be an
individual.
He stated that Mr. Dorri1l is that individual and the
proposed resolution declares and ratifies the assignment transfer of
stock of Resource Recovery of Collier, Inc. to Mr. Dorrill.
He noted
that Hr. Dorrill is not acting in this capacity as County Manager,
since they need to be separate entities and responsibilities.
Mr. Cuyler stated that in the very near future( Mr. Dorrill and
the County need to enter into an agreement with a mechanism allowing
the assignment to go to another individual in the event that something
happens to Mr. Dorrill.
c088i.sioner Goodnight .eved, seconded by Comaissioner pistor and
~arried 4/0 (commissioner Saunders abstaining), that R.solution 88-22
Ratifying Assignment of Resource Recovery of Collier, Znc. stock to
w. Meil Dorrill, be adopted.
Conflict of Interest Form 8B filed by Commissioners Saunders
(filed following Item IIOA).
Page 45
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JANUARY 12,1988
It... 112J.
COKKISSIOKER J.TTEMDANCB AT NATIOKAL ABSOCIATIOX OP COUKTIES
LEGISLATIVE COKYERENCE, KARCH 5 - 8th IX WASHINGTON, D.C. - APPROVED
Administrative Assistant to the Board Israelson stated that
Commissioners Goodnight and Pistor are on Steering Committees for the
National Association of Counties and are requesting approval for
attendance at their Legislative Conference on March 5 - 8, 1988 in
Washington, D.C.
eo.ais.ioner Ha.8e moved, seconded by comaissioner Goodnight and
carried unani.ously, that attendance at the National Association of
Counties Leqislative Conference, Karch 5 - 8, 1988 in Washington, D.C.,
be approved tor any commissioner wishing to attend.
Itea tUB
CBARI.8S STEVENS, SCO'I'T MC QUILLIN, AJfI) DaDA BALTUZS APPOZlfTZD TO
THE PARXS AlID RECREATION ADVISORY BOARD
Administrative Assistant to the Board Israelson advised that on
December 31, 1987, three terms expired for the Park~ & Recreation
Advisory Board.
She stat~d that Mr. Monaco, Mr. Stevens and Mr.
McQuillin were notified of the expiration date and Mr. Monaco has
indicated that he docs not wish to seek reappointment.
She stated
that Mr. Stevens and Mr. McQuillin are both eligible for reappoint-
.-ent.
Hrs. Israelson stated that a press release was issued and one
resu~ was received from Mrs. Donna Baltakis.
She said the Parks'
Recreation Advisory Board met on December 17, 1987 and recommended the
Page 46
&00( 110 P1".~ 793
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JANUARY 12, 1988
reappointment of Mr. Stevens and Mr. McQuillin, and the appointment of
Mrs. Baltalds.
c088issioner Goodnight 8oved, seconded by Commissioner pistor and
carried unaniaously, that Mr. Charles Stevens, District 3; Mr. Scott
McQUillin, District 4: and Mrs. Donna Baltakis, District 2, be
appointed to the Parks' Recreation Advisory Board tor a tera ot two
years expiring on December 31, 1989.
Itea t12C
DSLBY WZLBOK AND BARBARA EDGAR APPOIJlTED TO THE GOLDE1I GATE COMHtJ1fZTY
C:£l'J"l'ióR ADVISORY CO)O{ITTEE
Administrative Assistant to the Board Israelson advised that on
December 31, 1987, two terms expired for the Colden Gate Community
Center Advisory Committee.
She stated that Mrs. Doris Brown and Mr.
Mark Hardgrove were notified of the expirations and both have indi-
cated they do not wish to seek reappointment.
Mrs. Israelson stated that a press release was issued and two
resumes were received from Mr. Wesley Wilson and Mrs. Barbara Edgar.
She said the Golden Gate Community Center Advisory Committee met on
January 4, 1988 and recommended the appointment of Mr. wilson and Mrs.
Edgar.
eoamissioner Goodnight moved, seconded by Commissioner pi.tor and
carried unanimously, that Hr. wesley Wilson and Mrs. Barbara Edgar be
eppointed to the Golden Gate community Center Advisory Committee tor a
tera ot two years expiring on December 31, 1989.
Page 47
JANUARY 12, 1988
* * .
The follovinq itea. were approved and/or adopted under the Consent
Aqenða by .otion Dade by co..issioner Goodnight, seconded by
coaaissioner piator and carried unani.ously:
It.. 11481
RESOLUTIOJl 88-23 PROHIBITING TRUCXS/COKKERICAL VEHICLES EXCEEDING ORE
TOB FROM TRRU KOVEK.EHTS OB UIIGS WAY BrrwEEtC RADIO ROAD UD DAVIS
DO ULEVARD - ADO PT E D
See Pages -
<{'tHJ
It.. 14B2
8UDGET AKEJrDKENT FOR THE GAC-LABD SALZS TRUST Ftnm
Transfer of S159,127 from reserves to operating account within
Fund 605 GAC - Land Sales (SlOO,OOO for a fire station, $54,127,
remaining balance on fire truck and $5,000 for legal opinion on the
bankruptcy issue.
It.. t1483
SERVICE CHARGES TO COMBS A:lD CARROLL OZL COMPUIES FOR $383.55.
Late charges to Car roU Oi I Co.
Late charges to Combs Oil Co.
It.. t1484
$109.44
274.11
LAD TRAFFORD UXORIAL GARDnS CIMB1'BRT DEED !fOS. 536 .AlID 537
See Pages -?() I -
'lð~
Itea t14C1
BUDGBT AMENDMENT ADJUSTING CARRY FORWARD FOR FUND 306 AJID TRAJlSFERRZHG
YU1fDS FROM FUNDS 301 MID 302 INTO 306 PARXS IMPROVEKEln'S
Itea 11401
CERTIFICATES FOR CORRECTION TO THE TAX ROLLS
1979
,
Page 48
;~~ 110 ,¡r.t 795
&* 110,1':! 796
Nos. 678/691
Nos. 246/249
Nos. 223/229
Nos. 201/211
Nos. 214/216
Nos. 218/226
Nos. 229/243
Nos. 245/264
tJos. 1987-80/85
It.. 114G2
JANUARY 12, 1988
Dated 12/18/87
1985
Dated 12/7-14/87
1966
Dated 12/7-16/87
1967
Dated 12/4-9/87
Dated 12/1l-16/87
Dated 11/30-12/15/87
Dated l2/16-l8/87
Dated 12/16-29/87
1987 Tangible Personal Property
Dated l2/29/87-1/5/88
It.. '14G3
EXTRA GAl. TIME FOR INMATB HOS. 40315 AND 55595
S.. Pages
SATISFACTIONS OF LIENS FOR SERVICES OF PUBLIC DEFEXDER
90 3 - ?a..s-
Itela '14G
KISCELLA.1'ŒOUS CORRESPOXDnCE FILED AND/OR URRRED
The following correspondence was filed and/or referred as indi-
cated below:
Memorandum dated 12/17/P7 from William K. Clark, Executive
Director, Area Agency on Aging, regarding Policy on Contracts
and Continuation Contracts. Referred t60 Kevin O'Donnell,
Martha Skinner and filed.
1.
-
Page 49
-
-
2.
JANUARY 12, 1988
Letter dated 12/21/87 from Bud Parmer, Director, Division of
Housing and Community Development, DCA, advising of workshop
for the Federal Fiscal year 1987 CDBG Program competition in
the Commercial Revitalization category to be held in
Tallahassee 1/12/88. Referred to Neil Dorrill, David Pettrow,
Wanda Jones, and filed.
3.
Letter dated 12/24/87 from Thomas G. Pelham, Secretary, DCA,
enclosing form for Semiannual Report on Small Scale Develop-
~nts and advising that it ~ust be completed and returned, as
it is one of the conditions for continued use of the small
scale development amendment exemption. Referred to Neil
Dorrill, David Pettrow and filed.
Memorandum dated 12/18/87 from Corinne Sharpe, Chief, Bureau
of Community Assistance, DCA, regarding changes to Page 6
of the Applicant Manual. Referred to Neil Dorrill, David
Pettrow, Wanda Jones and filed.
4.
5.
Copy of letter dated 01/04/88 to Mr. Ralph K. Hook, Bureau of
Local Planning, from David J. Pettrow, Community Development
AdmInistrator, enclosing the annual report on small scale
amendments for Collier County. Referred to Neil Dorrill and
filed.
6.
Letter dated 12/22/87 from Douglas L. Fry, Environmental
Manager, DER, enclosing short form application (File No.
111432915) which involves dredge and fill activities.
Referred to Neil Dorrill, David Pettrow, Dr. Proffitt and
filed.
7.
Letter dated 12/31/87 from Douglas L. fry, Environmental
Manager, DER, enclosing short form application (File No.
111434725, 111434735, and 11l434815) which involves dredge and
fill activities. Referred to Neil Dorrill, David Pettrow, Dr.
Proffitt and filed.
8.
Letter dated ]2/23/87 from Kirby B. Green, III, Division
Director, Division of Beaches and Shores, DNR, regarding
ðpprOY8l ~f tj~ q~~n.i~, per.it rile No, 00-125: per.ittee
Na~, Bahama Club Assoc. Referred lo Neil Dorril1. o.víd
Pettrow and flIed.
9.
Letter dated 01/04/88 from Mary W. Morgan, Supervisor of
Elections, forwarding a list of Collier County's polling
sites for filing in the Official Records if the BCC. Filed.
Copy of letter dated 12/28/87 to Charles L. Lester, Auditor
General, regarding the examination of the financial statements
10.
Page SO
&00( 110 PAr;I 797
"¡
"
'..
..~
'J.
:~'
... ljl() FJr~ 798
JANUARY 12, 1988
11.
of Collier County Supervisor of Elections as of September 30,
1987. Referred to BCC, Lori Zalka, Jim Giles and filed.
Letter dated 12/22/87 from Lyn Carr, Communications
Engineer, Dept. of General Services, regarding EMS County
Award 87/88 Conceptual Review of Proposed Communication
Equipment Procurement for Collier County, Division of
Communications, Reference 187564. Referred to Neil Dorrill,
Kevin O'Donnell and filed.
12.
Letter dated 10/19/87 from Norman R. Hatcher, Jr., Fire Chief,
Golden Gate Fire Control' Rescue District, enclosing a copy
of a resolution requesting the BCC to take positive action
towards the placement of a traffic signal at the intersection
of Coronado Blvd. & Golden Gate Parkway. Referred to Neil
Dorrill, George Archibald and filed.
13. Minutes - fi 1 ed:
A. 12/18/87 - Big Cypress Basin Board
r. 02/02/88 - Agenda/Land Acquisition Selection Committee
Meeting for CARL Program
C. 01/11/88.- Tentative agenda for Beach Access Advisory
Committee
D. 12/17/87 - CCPe and 01/07/88 Agenda
E. 11/25/87 & 12/ú2/87 - City of Naples
F. 12/01/87 - Marco Island Beautification Board and
11/03/87 corrected minutes
G. 12/07/87 - Ochopee Fire Control District
H. 12/16/87 - CCPC Citizens Advisory Committee and 01/20/88
14.
Letter dated 12/15/87 from Kim P. Kobza, Schryver, Lieberfarb
& Treisder, regarding Vanderbilt Beach Development Corp. v.
Collier County, File No. 355-02: Riviera, Versailles Impact
Fees. Referred to Neil Dorrill, Tom Crandall and filed,
Notice dated 01/04/88 from Joseph A. D'Alessandro, State
Attorney, Twentieth Judicial Circuit, appointing Dr. David A.
Engstrand to act as the Medical Examiner, effective 01/01/88,
until ð permanent appointment is made by the Governor.
Referred to Neil Dorri11, Dr. Engstrand, Kevin O'Donnell and
filed.
15.
16.
Received 12/23/87 from U.S. Dept. of Transportation, Public
Notice 37-87, stating that on 01/19/84, the Coast Guard
issued Bridge Permit 15-83-7 to the Deltona Corp., approving
location and plans of a fixed highway bridge across a naviga-
ble waterway on Marco Island. Deltona is now requesting that
the permit be ~xlended from 01/19/89 to 01/19/91. Referred to
Page Sl
I
-.
JANUARY 12, 1988
Neil Dorrill, David Pettrow, Dr. Proffitt, George Archibald
and filed.
1/.
Letter dated 12/22/87 from Kevin Hendricks, The Vineyards,
regarding Vineyards Utility, Inc. Rate Schedules. Referred
to Neil Dorrill, Tom Crandall and filed.
Itea 114B1
PAnŒ1f'1' TO nROJI, SAVIJtAB , BOD, LTD., FOR OUTSIDE COUXSEL SERVICES
REKDERED OK UTILITY MATTERS - $18,280.95
...
There being no further business for the Cood of the County, the
meeting was adjourned by Order of the Chair - Time: 3:50 P.M.
BOARD OF COUNTY CCH1ISSIONERS/
BOARD OF ZONING APPEALS!EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
C¿~L- ~¿',
ARNOLD LEE CLASS, CHAIRMAN
. r
-;. .. , to U Or
/"
..' '. ~~
" " ,'. v,.
"TTEST :', - t'
J~ :c.-, CILES, CLERK
-: "
~~,:..f7~ .oc ,
These åinutes ap~ by the Bo~rd
as presented, ~ or as corrected
on-?~-c.. Ie ;J'/ø2//ýFr
Page 52
ëoOtt 110 m~ 799
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