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BCC Minutes 12/01/1987 R Page I I/!:I ; "ì, " ,;7. i: . ."'f/I ! \,,,,: .' , F.".... .t!',,; ·I~:. Naples, Florida, December 1, 1987 LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, ~t on this date at 9:00 A.M. in REGULAR BBSSIO. in Building -,. of the Goverî"ent Complex, East Naples, Florid~, with the following ~rd present: CHAIRMAN~ Arnold Lee Glass VICE~IRMAN: Burt L. Saunders Max A. Hasse Anne Goodnight ABSENT: John A. Pistor ALSO PRESENT: James C. Giles, Clerk; John Yonkosky, Finance Director, Maureen Kenyon and Beverly Kueter (10:30 A.H.), Deputy Clerks; Ron McLemore, Assistant County Manager; Tom Oll~ff, Assistant to the County Manager; Ken Cuyler, County Attorney; Tom Crandall, Utilities Adainistrator; George Archibald, Public Works Administrator; Kevin O'Donnell, Public Services Ad.inistrator: David Pettrow, ce..~ity Development Adainistrator; Ann McKia, Planning/Zoning Director: Dave W.eks, Planner: Doug Greenfield, EMS DirectorJ Nancy Israelaon, Adainistrative Assistant to the Board: and Deputy Chief Ray Barnett, Sheriff's ~part.ent. aoe.( 110,A!.l 01 ;! :.. t. . / -------- DECEMBER I, 1987 Uno.,4J) nTH ~~s_ co.-4..ion.r ~dniqht .ov.d, .econd.d by c~ission.r Ha... and carried un.Di~·!YI that the aqenda be approv~ð with the followinq cbaDq"s 1. It.. 8C to Þ. del.t.d r. 1983 aqree2e~~ with Avatar prop.rti.s 2. Extra Gain Ti.e for inaate. '55-273 and 55-125 add.d a. It.. 13&. 3. It.. 12B re unit.d Churcb of Karco parkinq lot del.ted. .. It.. lOB r. bankrUptcy opinion on 1983 Avatar aqr....nt to be beard at lls00 A.M. 5. It.. tCl r. revisinq tbe .chedul. for wat.r and ....r syat.. dev.lopa.nt cbarq.. to Þe continue~ to 1/5/88. t. It.. 6C2 r. e.taÞlisbinq rat.. and .eter tappinq charqe. for the Collier c~ty Water-sever Di.trict to be continued to 1/5/88. c~i..ion.r GoOdniqht dir.ct.d that ataff inv.stiqate provi- .iOD&1 u... for parkinq lota and report Þack to tb. Board of County ~f..ioner.. xu. '5& IDI1'LOYD 8-.nCZ AnJm8 - nsSU'fBÐ eo.aissioner Clftss presented Employee Service Awards to the following eøplcyees: S years 10 years Alison Reed, Veterans Services Robert Tucker, Buildin, Maintenance %~_ '5B PDSJDI'fA'fIOJI 01" PBODIX AnR.D 'l'O ZK8 PBU01I1OIL eo..iesioner Goodniqht stated that the Phoenix award program has been instituted in Collier Countý WhlCh rp.cognizes individuals who Page 2 '* 11() 'A~t 07 { ¡') / j I') ., ..,¡'..!.; ."" í ~;,¡, Î' "4~ /--- 110,vl. 08 DECEMBER I, 1987 successfully resuscitate a victim of cardiac arrest. She stated that for the individuals to receive an award the following criteria must be It&t: the patien' .lUst have been in cardiac arrest:. verified by an EKG tracking: Lhe rLcciving physician must concur that the cardiac arrest had occurred: and the victim must be di~cha~ged from the hospital. She stated that the following people received certificates: Glen Alderfee Jeff Page Randy Carroll Barbara Brack William Burkhardt Marty Ginter Theryl Haskins Helen Ortega Kathy Walker Jorge Aguilera Frank Millot Fay 'Joseph Steve Donovan Don Eckert Ricardo Garcia Pat Hedrich Itevin ßilkey Walter Ko~ka Therese Ortengren eo..issioner Glass stated that the pP.Ople of Collip.r County should be proud of these people and have a lot to be thankful for, noting that these people are the first on the scene and they have done a tre- Mndous job. xtea ,IC ~1f1t.'I'IOJI JU:COGJIIIIIfO BOWX. RJlULL, .1AdS OLSO. AB'D 8"tl5vl5i1 RITTBR AS "nA'fB OF FLORIDA PIn nPPIJIG nM CHAMPI01lS" - ADOP1"ZD Utilities Administrate: Crandall stated that during ~heir daily duties, water meters are installed and when installing these meters, water aains have to be tapped. He noted that a tapping contest is sponsored by the Florida Water and pollution Control Operators Aasociation and the Florida American Waterworks Association. He indi- ca~ that in this contest a 3/4 inch hole is tapped in a pipe, then Page 3 Page 4 DECE.MBER 1, 1987 . . . ~. , 'thread and a valve put in it, then two sections of co~per tubing are .... ~ .,l- , J.:/inablleð and anc~"er valve, and then it is hookp.J on to a water ~,,-{.,. _ter. He noted .hat the competition is for Ume, safety, and for î " installing it witnout any leaks when it is c~mplete. He stated that ~. .:: they oo.pete4 throughout the State of Florida with all the other coun- ties an4 cities and Collier County came in II, adding that they will be invited to compete in the national competition which is in Orlando, Florida, this year. upon reading of the proclamation and presenting a plaque, eo.ais.ioner Goodnight moved, seconded by Commissioner Saunders and carried unanimously, that the proclamation recognizing Edwin Ferrell, J~ Olson and Steven Ritter as -State ~Í Florida Pipe Tapping Team Chaapions- be adopted. &00( jljl()rj~t (J1) DECEMBER 1, 1987 %t.. ,6C3 DSOLU'fiOJl 87-284 RE PETITIO. Sn-87-7C, UJlAKI.O A PORTI01I 0-' Bu-.-DIG ftZB DJUVE TO JIOR'1'HClA'fJII ÐRIVI, LOCJ.'l'Zn IX JIOJ1'l'JIGATB VXLLAGB - ADOP'l'BD Legal notice I Jving been published in the Naples Daily News on Noveaber 15, 198/, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition SNR-87-7C, filed by Collier County Planning Department requesting street name change, rena.ing a portion of Burning Tree Drive to Northgate Drive which is a section of road located in the development of Northgate Village on the east side of Goodlette Road and the south side of Pine Ridge Road, in Section 15, Township 495, Range 25E. Planning/Zoning Director McKim stated that Nortt¡gat? Village would like to change the name of a portion of Burning Tree Drive as it is in Northgate Vil~age, adding that staff has no objection to calling this road Northgate Drive. ~4s.ionør Basse .oved, seeonded by C~ssioner Baunder. and carried unaninoualy, tbat the pUblic hearinq be clo.ed. ~4ssioner Ba..o aoved, .econded by C~s.ioDer Saunders and carried ~Dt.ously, that aesolution 87-284 re Petition g,wa-87-7C, ~._4D9 a portion of Burninq Tree Dri.e to .orthqate Drive be adopted. Page 5 100. 110 'Ar,f. 11 DECEMBER 1, 1987 xt_ ,6Ct USOLO'fI01I 87-285 U PBTITIO. AV-87-017, .ODAX KAUAGDŒB'1' COMPA!fY, ItBQUBB'rIJIG VACATIO. OF TBB SIX J'OO'1' SIDB AlID UAR BAS~Jf'lS OIl LOTS 25-28, BLOCK 153, GOLDD GATE, UNIT 5, - ADOPTED Legal notice havin9 been published in the Naples Daily News on Noveaber 15 and November 22, 1987, as evidenced by Affidavit of Publication filE .' with the Clerk, public hearing was opened to con- sider Petition i.\I·-87-017, filed by Nodak Management Company, as peti- tioner, requesting vacation of the ~ix foot side and six foot rear easeaents on Lots 25-28 inclusive, Block lS3, Golden Gate, Unit 5, so petitioner may build across interior side lot lines. Public Works Administrator Archibald stated that the location of the proposed building site is off Santa Barbara Blvd at 17th Avenue. He noted that the petitioner plans on building across four commercial lots and as a result of the original plat, there is r~corde1 drainage ease.ents along every propercy line and in orJer to allow the deve- loper or pro(.erty ,,-.mer to build, he is asking to vacate the interior side lot easements and the rear lot easements. He noted that the front lot ea~eme~ts will remain on Santa Barbara Blvd. and 17th Avenue. He indicated that he has received letters of no objection frOla the applicable 'Jtilities and staff has no objections. eo..4..ioner Kas.e aoved, seconded by co.-i.sloner Goodniqht and carried unant.oualy, that ~he publio bearInq be clo.ed. ~{s.ioner Øasse .oved, s.o~nded Þy comaissloner Saunders and carried unaniaou.ly, that petition AV-87-017, Hodak MaDaq..ent paq. . aooc 110 '1'.[ 13 .. 110n~ 14 DBCZKBBR 1, 1987 co.p&Dy, requestinq vaoation of the aix foot siðe and six foot rear ...eaeJat. on Lot·, 25-28 inclusi"e, Block 153, Golden Gate, Unit 5, be acS0pU4. Page 7 .. .; .. ..,'" f'" .. 110,y,t , 16 DECEMBER 1, 1987 It. '7&1 PftI'rIOII A-17-1 RB APPDL OP PLADI.O/IOJIIJtG DIRECTOR'S DBCISIOJI TnT A 1978 PROVIBIO~ USB APPROVAL OP A PRESCHOOL FACILITY IS LIMITED TO .0 IIORB IfJØJI 100 CHILDRmf - DECIBIO. t1PBBLD A1fD BTAn' TO IJlVBBTIGATE PROVISIOKAL USES.POR CHILD CARE CEKTZRB IX VARIOUS DIS~CTS Legal noticE. aving been published. in th~ Naples Daily News on October l8, 1987, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was continued from November l7, 1987, to consider Petition A-87-l re appeal of the Planning/Zoning Director's Decision that a 1978 provisional use approval of a preschool facility is li.ited to no more than 100 children. P1annin1/Zoning Director McKim stated that this appeal was con- tinued fr~ ~he first hearing date because of que3tiona that arose concerning child care centers 3nd owner-occupied child care centers. She stated tnat this appeal is not concerning child care center per se, adding that it '9 concerning the facl whethel'" information provided in an applicðtion is binding on a project. She indicated that in 1978 when this preschool was applied for, there was a statement that there would be 100 children and it is her opinion that they are bound to a aaxl.u. of lOO children. She noted that they would like to expand greater than that, but because of ~.er decision, they are not able to do this and this is the basis of the appeal. County Attorney Cuyler stated that the 100 children is in excess of the ..ximum that would be allowed today if a new petition were to co.e before the Board of County Commissioners, adding ~hat there is Page 8 'j :"'A) - , _.' Page 9 DECEMBER I, 1987 not a ..chanisa for expanding the 100 children figure to another fi9ure in the Zoning Ordir.ance. Planning/Zoning Director McKim stated that today only 2S children would be per.itted under an owner-occupied child care facility which is provided for I a provisional use in the Estates. She stated that at the ti.e of their original request there was no limit on the number of children nor was it limited to being owner-~cupied. She stated that when the request was presented, they were in conformance with the law, but they are bound to the 100 children they originally requested and cannot expand over that amount. County ~ttorney Cuyler questioned where the interested parties are, to whicn Ms. McKim stated that the owrers have ~t with her staff two weeks age, but there has been no contact since that time. COUnty Attorney Cuyler stated that as long as the petitioner had notice, the Board of County Commissioners can act on this matter whether the petitioner is present or not, or the petition can be con- tinued. Mr. George Keller stated that due to the fact that the petitioner li.ited the children to 100 when he got the original provisional use, it should not be expanded. He stated that he probably restricted it to 100 children at that time, in order to get the provisional use. He .tat~ that with any type of expansion they would have to hire more people and there would not be enough parking spaces. eo..isaioner Goodnight stated that the original request was made aoo( 110,Ar.t 17 , I' 110n'J" 18 DECEMBER I, 1987 by a for~r owner and the original plans are a lot different than what exist on the property at this time. She stated that this child care center has a ver~ good reputation and has property that it can expand on without comir, back before the Boàrd of County Commissioners. She stated that it is difficult to understand why they cannot increase the a~unt of children that they have as there is plenty of room for them to expand. She noted that she ðgrees ·if they apply for a certain nuaber they should be held to this, but the original owners applied for the 100 children and not the present owners. She questioned if they can co.~ back at this time and reapply? ,,~ '2 Ms. McKi~ stated that the £States only allows the owner-occ~pled child care center which is limited to 25 children, no matter what the size of the lot is ~r the square footage of the facility. She stated that the limIt cf 25 must have a c~rtain amount of square footage. She reported th6L ðll chil¿ care facilities are limited to owner- occupied in the Estates District, the RSF-l through RSF-5 Districts, and the RMF-6 Didtrict, but the A-2, RMF-l2, RMF-16 districts allow child care center without being owner-occupied. She indicated that the VR District, thp. .obile home subdivisions and rental park districts have no provisions for child care. She indicated that child cares are ~rmitted in the C-2 sr.d the C-3 Districts and in the C-4 District as a provisional ~8e. She noted that the regulations that are in effect have been irt effect since 1982, and prior to 1982 a Page 10 DECEMBER 1, 1987 child care center was allowed in the Estates. eo..issioner Goodnight stated that she attended a legislative public hearing discussing child care and the end result was that the 25 liaitation fo, owner-occupied for child care was not as successful as thE:: business :.ild care ..¡here they are allowed to have mass numbers of children. She noted that one of the problems in Collier County is that there are a lot of young people working and there are not enough child care facilities. Co..iasioner Glass stated that under the circumstances, the Board of County Commissioners is limited according to the laws, but it would be appropriate for staff to investigate a mechanism for such facili- ties in certain areas. Planning/Zoning Director o£Kim stated that a good direction for staff would be to revisit the ordinance and this matter and determine exactly where child care centers should be or could be expanded into. eo.aissioner Saunders stated that the real issue is whether we say that regardless ~~ðt is sa:d in the petition, it will or will not be part of the approval. He stated that he feels that the appropriate approach would bo to uphold the decision of the Zoning Director, but also direct .taff ~~ come back ~ith some changes to the ordinance so that these problems can be alleviated. eo..!ssioner Ba..e aoved, .econded by C~i.sioner Saunders and carried unaDiaou8ly, that the ~~ic bearinq be closed. co.ai..ioner Bas.e aoved, seconded by coaaissicner Goodniqht and paqa 11 'OO( 110....1 19 .. 110,...;. 20 DZCEKBZR 1, 1987 carried unaniaoualy, that the zoninq Director'. deci.ion be uph.ld. eo.ai..loner Goodniqht aoved, .econ4ed Þy c~.sion.r H.... and carried UDaniacus1y, that staff be 4irecte4 to take a close look at the provisional !. for child care in c~eruial district. as .ell as ..~. re.idential and village re8identia~.di.tricts vitb reqards to facilitie., size, need, enrollment, and reputa~ion and return to the Board of county co..issioners vitb .aid information. It.. '7A2 RB80~~ 87-28' as PETITIO. V-87-1I, DR. CBARLZB LEWIS, PASTOR, WD1J.I~r COJICDBGA'rIOJIAL tnrX'l'BÐ CJItJRCJI 01' CHRIST, UOVBBTI.c:a A VAJlIAJICB I'OR A BIcnr - ADOPTED Legal notice having been published in the Naple~ D~ily News on Noveaber 15, 1987, as evidenced by Affidavit of Publication filed with the Clerk, ~ublic hearing was opened to consider Petition V-87-15, filed by Dr. Charle:: Lewis, Pastor, Corrunllnity Congregational United Church of Christ, requesting a 10 foot variance from the required front yard setba~k for a sign of 15 feet to 5 feet for property on the east side of u.s. 41, approximately 1/2 mile south of the Collier/Lee County Boundary, in Section 9, Township 48 South, Range 25 East. Planner Weeks stated that the subject property is located on the new U.S. 41 adjacent to Szabo's Nursery. he noted that Szabo's Nursery is objecting to this request. He stated that in the original plot plan that was submitted as part of the provisional use applica- tion, the structures were located further to the east away from u.S. 41. He stated that the proposed driveway in 1983 was approxiaately 35 paoe 12 .> DECEMBER 1, 1987 feet froa the property line abutting U.S. 41, but during the provi- sional use review, because of some wetland property at the back part of the property, the EAC required the petitioner to move the church and the parking lot closer to U.S. 4l which now leaves about 18 feet fr~ the propert line. He noted that they ~ould like to put up a ~rmanent sign along this frontage on U.S. 41 and because of the EAC requirement, it Lreates some problems in tryi~~ to meet the setback requirell8nt. He r.oted that the sign could be placed to the north of the church in the existing parking lot, adding that it would take up a few of the spaces which would have to be made up elsewhere on the site. He stated that there could be a wall sign instead of a free standing sign, but it would not be as visible and wnul~ not serve the purpoee as well. He stated that because staff required the petitioner to .eve all the facilities closer to U.s. 4l, the County created a land-related hardship for the petitioner, and therefore, staff is reco..ending approval of this petition. He noted that it is reaso- nable to grant tte variance, but because there ar4 alternatives, it would not be unreasonable to deny the request, but the recommendation i8 for approval. Mr. Alan Roseaan, Trustee of the Community Congregational United Church of Christ, referred to a drawing indicating the design of the sign, adding that i~ would blend in with the building. He reported that they cannot take away parking places as they are going to have to add ~re in the near future a~d they do not want to lnse any at this Page 13 aoo( 110,1,.l 21 ,.... , ! i ,. ¡ ~. .. 110w1. 22 DECEMBER 1, 1987 time. He stated that there is 18 feet for the parking and a 24 foot driveway which is 7 feet away froø the building, and therefore, the sign could not t~ put between the driveway a~d the building. He noted that if there was some allowance made for a 12 foot sign, he would need a 10 foot v~riðnce. eo.aiøsioner Saunders stated that the letter from Szabo's Nursery indicates thðt this sign will block the view of their sign and questioned if there is any merit to it? Mr. Roseman stated that if this sign was set back another 10 feet, there is some point on the roadway where it will blcck the sign. He noted that Szabo's sign is approximately 200 to 300 feet away from where this sign will be, adding that their sign will be seen in plenty of ti~ to react prior to entering their driveway. Mr. Al Szabo of Szabo's Nursery stated that he is opposed to this sign as it will bl~k the view of his property. He presented a peti- tion fro. his employees objecting to this sign. He indicl'ted that he is in coøplete compliance with all rules and re~ulations and feels that the c~urch should also be in compliance. He noted that the church is set back 67 feet frDØ the right-of-way which gives a lot of rooa for a sign in front of the building. He indicated that the church also has a lot of room on either side of the building without using up any parking spaces. ~e noted that there is emple grass parking at the present time and they were given ð variance to allo" t~ to have grass parking ra"her than asphalt parking. He stated Page 14 DECEMBER 1, 1987 that he does not believe that staff made an on-site inspection of the property, which should have been done. He noted that with regards to the wetlands area, they are filling them in with various types of debris which will be used for parking in the near future. He stated that a variance is not necessary as there is plenty of room on the property for a .;n. He stated that he is objecting to this variance hecause the sign ~ill obliterate his sign, his plants, and building. He stated that t~ey could comply 100' with th~ rules and regulations without any type of a hardship. 'tape '3 ~~f..ioD.r B.... aoved, .ecoDd04 by C~..ioDer Goodniqht and carried unaniaoualy, that the public heariDq be closed. c~4.aion.r Baa.e aoved, .econded by Co..i..io~er Saundera and carried unaniaou.ly, that a..olution 81-286 re Petition V-81-15, Dr. Charle. Lewia, p..tor, co.aunity Conqreqational unit.d Church of C'bri..~ be adopted. Page 15 aoO( 110 "L!.l 23 ", "j ì ' ¡ . ; .. 110 PI"';' 28 ., . DECEMBER 1, 1987 It_ teA DUUB BILLIJIG'1'OB RB DISCV88IOlt ON cLAJt PASS BEACH OO:øCZBSIO. - 80 ACTI:OJI nDJI Hr. Duane Bl. ington stated that his purpose is to request that the Clam Pass Cc I~ess i on be pu ': out fo~:bid, ðdding that there has been a lot of controversy over this particular issue. He reðd an article from the Naples Daily News which indicated that the Registry Resort is not living up to its promises that were made, but the County keeps rewarding the Registry by extending the concession agreement. He stated that the article indicated that there is no logic to what the County is doing. He referred to the beach access facilities agree.ent which address certain obligations that have not been met and how the County could enforce these obligations. He noted that Article 5 refers to the ownership of the facility: Article 9 refers to the fact that nothing will be leased to Can Am; and Article lS refers to the non-compliance of this agreement. He stated that the concession agr~nt does n~t have to be continued with the Registry AUO as there are provisions in the agreement to force them to live up to their obligation. He stðted that he is asking at this time to put out the Cl.. Pass Concesslon for bid. Hr. Richard Bra~n stated that part of the obligations of the Registry is to build a third pod, a gatehouse for the parking lot. He stated that the parking lot has been in existence for a year and a half and the County has a vast a~ount of money invested in this land Page 16 -!O¡ " DECEMBER I, 1987 and to this date, th~[~ has nol ~n on~ dime worth of revenue from this parking lot because AUO has not lived up to the-ir obligations. He stated that the fair and proper thing to do is put this out for bid on a c~titive b~sis. Mr. Sandy Scatena stated that he concurs with the previous speakers about this issue, adding that this concession sh~uld be put out for co.petitive bidding. eo..issioner Saunders stated that at some point in time, the con- cession at this park has to be co~etitively bid, adding that the eo..i.sion is trying to aake sure that the park facilities are ~leted so that there will be sODething to competitively bid out. Re noted that this facility is going to be there for a long time, adding that it is a matter of when the facilities will be sufficiently ready so that there will be package t~ bid out. He noted that the eo..ission has taken action to be sure that these facilities are in place so that within a reasonable amount of time, they will be able to go for bid for a concession. Mr. Scatena stated that he feels that a reasonable time should be ..t and questioned when it will become a competitive bidding proposi- tion, to which Co..issloner Saunders replied it will probably take a year to get the facilities in shape and ready for bidding. eo..issioner Saunders stated 'that a month ago a decision was made that indicated the time table f~r the facilities to be completed. He stated that the facilities are not ready at this time in order to have &ooc 110lls"t 29 Page 17 110PA?.30 DECEMBER 1, 1987 coøpetitive biddi~g. eo..issioner Glass stated th~t the time schedule has started and the pod will be built by the Registry at their expense and the rest of the facilities will be completed within the require time frame. He stated that completion is set for appr~~imately November or December of next year. Mr. George Keller stated that the public is not getting transpor- tation to the beach, adding that without transportation only a liaited nuaber of people wiJI be able to use that beach. He stated that the parking lot still has holes where trees have to be put in, adding that he feels that someone needs to get these people moving and get this job done. eo..issioner Saunders stated that the Assistant County Manager should develop a press rel9ðse that indicates that Clam Pass is a public beach. He noted th~t the Parks , Recreation Department could have a program that would indicate the same. He stated that it has always been stated that if there is any indication that the public is being denied access directly by not providing transportation or indirectly by discouraging theø in some way, then there will be a real ..rious problem. eo.aissioner Glass stated that the Registry has been very coopera- tive, adding that there is a schedule with regards to the transpor- tation. He stated thðt a sign could be posted indicating this. eo..issíoner Hasse questione~ if any revenue has been received Page 18 or' DECEMBER 1, 1987 fr~ the concess~ons that are being run as well as the beach facili- ties, to which Public Services Administrator O'Donnell stet~1 that revenues are received on a monthly basis from the Registry Hotel for the concession operation. He stated that there is no charge for the parking faci1iti~s and therefore, hO revenues are derived from that. He noted that signs are posted at the park site and the entrance to the parking lot indicating that lhis is a Collier County park and there is also a sign at the edge of the boardwalk. He stated that ~re signs are going to be placed around the park. He noted that signs could ~ put up there with regards to the tram. He stated that he has been at the park and there has not been any problem to his knowledge with the g~neral public being able to ride on the tram. He stated that with regards to revenue, the County received $403.81 for October; $904.02 for Septeaber: S753.12 for Auqust: $2,059.00 for June through July: S6,090.12 for April through May; and Sl,258.32 for January through March. eo.aissioner Saunders stated that the direction that he would like for staff to take is that there be s~ public activity to publi- cize that this is a public beach and to provide some appropriate .i9Oa98 80 that the public knows that the trams are frep- and where they can be picked up. Mr.. Charlotte Westman, representing the League of Women voters, stated that they have some concerns about the agreements with the Registry Hotel and the way that these facilities are being constantly Page 19 aDOC 110 PA',[ 31 .. 110 '1'1.. 32 DECEMBER 1, 1987 delayed or put off. She stated that there are weekends when the parking lot is filled with Rcgistry personnel or bus loads of visitors to the hotel which cuts out the use by the average citizen. She indicated that she has observed the tra. leaving the hotel and going directly down the boardwalk and not stopping at the parking lot, adding that this ís not fair to the public. She stated that the pre- vious arrangeaent for a concessionaire should be looked into again and the agree.ent that is being worked on at this time should become void. eo.øissíoner HaS3e questíon~d when will this park be completed, noting that there has to be some concrete decisions made. eo.aissioner Glass stated that action was taken on this matter about 3 weeks ago, noting that the Registry has agreed to comply with all the provisions of the agreement. He stated that the water and sewer issue is being addressed and waiting for a Health Department decision, adding that if this system is allowed it will alleviate part of the problem. He notcd that the DER permitting is underway for the water lines, the kitchen faciltty is being completed, and there will . be funds placed in an escrow to insure that everything is done. He noted that when everything is completed, Clam Pass will be eligible for bidding as a complete package. He noted that the new management at the Registry has been extremely attentative to the details of the prior problems, addi~g that they are making a sincere effort to correct these problems. ftpe .. Page 20 DECEMBER l, 1987 eo.aissioner Class stated that the gatehouse will be under construction shortly, adding that they are designing plans but the holdup was because of the County and the water and sewer line. eo.aissioner Saunders stated that one of the issues was the bus parking in the parking lot, but that has been resolved. He stated that there are a lot of good points that have been raisø.d, but each of those points have been addressed and resolved and now it is a ..tter of ti~ before the facilities are ready for competitive bidding. eo.aissioner Glass stated that everything has been covered and there is no further Lction required at this time. ... RBCB88 A7 lOs30 A.M. RBCO~.,"BD AT 10s40 A.M. ... Deputy Clerk Eneter replaced Deputy Clerk xenyon xtea tl. DI8C088IOII DGAJU)IBØ GAC/AnTAJt PJtOPBJrl'IU lOa 'l'D 8BAaI.G 01' b'ijø(JB FJIOII '!"lIB 8A1d1 01' SPOIL BAJU KA'RRIAI. - COJl'l"IWBD '1'0 Dzcmœza 15, 1987 County Attorney Cuyler recommended that the Board not discuss this itea at this ti.. since the issues may be part of current litigation. eo..issioner Saunders suggested to Mr. Billington, Petitioner, that he ~t with the County Attorney to separate the issues before this 1. discussed with the Board. Mr. Billington stated his feeling that some of the issues can be accOllPlished without ¡laving any effect on the litigation. Mr. Cuyler stated that he could not determine that fact in advance and suggested that this item be heard at a lat~r date. It ... tbe general conaeDsua that tbi. ite. be contiDued to Page 21 -; aool( 110 'A~t 33 UO PI« 34 D2CZKBER 1, 1987 ~~r 15, 19.7. Mr. Dick Braun, President, Golden Gate Estates Taxpayers Association, stated his objections to continuing this itea since there are several issues which do not relate to the County's litigation. Itea '9Bl ~b1ouurt ZQDIPJœJI'f OPZRA'l'OR IXI P08%'1'IO. AT '7.'KB DPLZS SAJrI"l'UY LAKDFILL - APtao'ID Public Works Ad.inistrator Archibald advised that Staff i1 requesting a temporary Equipøent Operator III position at the Naples Landfill to allow in-hous~ cOllpletion of specific site iarproveJIents. He stated that this method would be ~re cost effective than hiring an outside contractor to do the work. He added that the work involves interior ditching and clearing of SO acres for future cell sites. ~f.sion.r Bas.. ~.4, secoDded by C~ssioner 8aunder. and carrie4 .aniJlOU.ly, that a teaporary Ik¡uipaent Operator III positioD for tbe ..pl.. Banitary Landfill, be approved. Itea ItB2 mnrR¥Uft.o"Y DBCLAUD - oaoIDJICB '7-9' 28ftBLIBBIBO A WIGGU8 ftBS !'UDIO DIB'nIC'l' - ADOP'I'ED Assistant Public Works Ad.inistrator Huber stated that after a feasibility study on dredging and maintenance of Wiggins Pass, reviewing the funding options available and meeting with the President of the Wiggins Pass Conservancy, Staff has drafted two options for boundaries of the Wiggins Pass MSTU. Hr. Huber advised there ar~ four decisions which must be made: Page 22 DECEMBER 1, 1987 1. Should the taxing district be created? 2. Which boundary should be used? Exhibit A or &? 3. Maxi... alDOunt of tax levy. 4. Should the taxing distriot be created by Soard action or referenduII? Hr. Bube: stated the initial dredging will cost approximately $lSO,OOO to $200,000 with subsequent dredging required every 18 IDOnths. He stated tne an~ual dredging costs will be approximately $110,000 to $150,000, which does not include the standard costs nor- ..lly included, such as administrative operating costs, reserves, and transfers to the Property Appraiser and Tax Collector. He said these other costs aøou~t to approximately $20,000. Responding to Ccmmissioner Hasse, Mr. Huber stated Staff has applied for the dredginq permits, however, he is not aware of any .onies available from the State for this project. Also answering eo..issioner Hasse, Mr. Huber stated that part of this taxing district viII include Delnor-Wiggins Pass State Park and the State will be ex~t fr~ taxes. In response to C~issioner Saunders, Mr. Huber stated that in each district boundary, only the property that is on the waterfront and has access to Wiggins Pass was included. He ~tated the primary difference in the boundaries is on one of the exhibits the northern boundary extends to the northern-line of Section 11. He said everything else is iðentical. aoo( 11U I'sq 35 Page 23 .,. ¡ .~ .. -.----- - - .- -----_.--- --- lli~~ DECEMBER 1, 1987 Mr. Wi11ia. Funk, President, Wiggins Pass Conservancy, advised that the peraitting process is proceeding on schedule. He stated that the Conservancy has sent out 1900 letters explaining the issue and l7\ or 257 residents responded, with 202 of the replies favoring the taxing district. He noted that in theit letter they recommended that Exhibit -A- be used for the boundaries of the district with a aaximum of 1/2 aill established through Board of Cour~y Commissioners' action. Hr. Funk then requested a show of hands from the people scheduled to speak in favor of this taxing district. Answering Mrs. Charlotte West..n, League of Women Voters, County Attorney Cuyler stated that the Board needs to decide if a taxing district should be created, how it should be created, what the maximum tax levy will be, and which boundary should be used. He stated that any other actions which are required as a result of the above-mentioned action, will be done at a later date, for example, an advisory board ,rdinanoe. Mr. Huber stated that there .eems to be a lot of ordinan- ces and resolutions contained ¡n the backup material, but one has been provided for each situation that could ariee by virtue of the Board of County eo..issioners' decisions today. ~ape '5 Responding to Commissioner Saunders, Mr. Funk stated that the Conservancy i. recommending Board action rather than referendum due to the cost involved in a referendum and the time it will take before the taxes can be collected. He reminded the Board that Wiggins Pass has a Page 24 DECEMBER l, 1987 water pollution probl~ and needs the dredging. Chair..n Class explained that the Collier County Tax Collector i~ taxes on January 1 of eac~ year and taxes are not collected until Hoveaber of that year. He stated that if the referendum is held in March, 1988, the Tax Collector will not place the tax on the rolls until January 1, ]989 and the .oney will not be collected until Novellber, 1989. ~~tssioner Goodnight aoved, seconded Þy Comaissioner Saunders &D4 carrie4 unant.ou.ly, tbat the viqqina Pass M.S.~.U. be established Þy tbe action of the Board of county eo.aissioners. ~tssioDer Goodniqht aoved' secoDded by c~issioner Saunders and carried un&Di~uøly, that an Emerqency be declared due to inade- quate tiae for advertisinq purposes to .sur. that the wiqqins Pass ..8.7.0. be placed on the tax bill. on ~~uary 1, 1988. Assistant to thp. County Manager Olliff stated that at the direc- tion of the Board of County Coømlssioners, Staff has reviewed boater registration fees as a possible source of revenue for the dredging. He reported that .ost of that money has already been set aside for boat ra.ps in conjunction ~ith th~ Crowth Management Plan. Chair..n Glass et3ted that he Is certain the State provides grant 3On8V for boat ramps and he ~uld like Staff to investigate assigning a portion of the boat ramp money for the dredging. He stated that this issue will be taken up at a. later date. In response to Chairma~ Glass, Mr. Todd Turrell, Coastal Page 25 aooc 110 ,.~[ 37 DECEMBER 1, 1987 Engineering, stated that all applications have been submitted to the various regulatory agencies with fevorable responses. He stated DER has a couple of questions they would like answered and they are expecting the per~its by early to late spring. co.ai..ioner Saunders aoved, .econded by c~i..ioner Ha... and carriecS unaniaously, that the public bearibq be clo.ed. co..!..ion.r Saunder. ~ed, .econded by c~.sion.r Goo4Diqht &DeS carrie4 lIDan1.aoa.ly, that the ...rqency ordiDance a. DUJlber.d and tit1e4 below be adopted and .ntered iftto Ordinance Book Ro. 29; boaD4arie. .hall be ..taÞlished .. outlined iD ZXbiÞit "A"; a aaximum ai1laqe rate of 1/2 .ill be estaÞlished witb the Board of county co.ai..ion.r. ..taÞli.hlnq the wiqqins pa.s M.S.T.U. OJlDIJIAJIC:! 110. '7-96 AN EMERGENCY ORDINANCE CREATING THE WIGGINS PASS AREA MUNICIPAL SERVICE TAXING UNIT; PROVIDING FOR ITS BOUNDARIES, PURPOSES AND TAXING AlrrHORITY; PROVIDING FOR ITS GOVERNMENT BOARD AND DEFINING ITS PQW'ERS AND :xrI'IES: PROVIDING FOR AN ADVISORY COMMITTEE AND JEFINING ITS DUTIES AND RESPONSIBILITIES: PROVIJING FOR AN ITEMIZED BUDGET; PROVIDING FOR COLLECTION OF TAXES; PROVIDING FOR CONSTRUCTION AND SEVERABILITY; PROVIDING A DECLARATION OF EMERGENCY: PROVIDING AN EFFEC'rIVE DATE. xu. 'lOB UJOIt!' 011 TIm C011Jl'fY' S A ·'\ILIn ~ PUUUB BUDUPTCY REJœ1)Y UGARDXKG 1"3 aVA'fAJt 1,100 Acn AGUmœtrf - m ACTIO. County Attorney Cuyler state1 the Board instructed the Bankruptcy Attorney to review the 1983 Agreement concerning the 1100 acres by Avatar properties for any recourse the County may have. He stated Page 26 - DECEMBER l, 1987 that Mr. Miller ..d~ a preliainary review of the County files and also requestP.d the f;1e from the Atlanta Dankruptcy Court. He =tcted that Mr. Millers has found no eVldence to submit to the court and no viable alternatives. Mr. Miller, Bankruptcy Attorney, stated that at the direction of the Board he requested the court file being held in Atlanta and went to Mia.i to review that file. He stated the file contains 10,000 to 20,000 pages. He stated ~hat he was not able to find any additional evidence tying the Agreeøent of Noveaber 15, 1987 with the plan of reorganization. He stated there is nothing in the file and there is nothing ~re to elaborate on. Responding to Co~issioner Hasse, Mr. Hiller stated the file did contain a recitation of what had happened with the Federal Trade eo.aission and that Avatar would be coøplying with the Order, however, the new agreement was entered into between the County and Avatar without court approval and the court will not enforce an agreement outside the scope of t~e bankruptcy law. ".pe .. Answering Mr. Duane Billington and Mr. Dick Braun, Golden Gate Estates, Mr. Miller stated that FTC ..tters are not within his area of expertise. Chair..n Glass stated the Board has no remedy in the bankruptcy court and they will discuss the sPoil banks in two weeks. Page 27 auoe 110 ,,'·t 39 HOC 110wo! 40 DECEMBER 1, 1987 It.. tC1 c::cnrrRAC'f WIft ßS'1'1':1UI QA'1'ÞJ.Y "oLvrrlBa MBt11oAJICZ, I.C. - APPROVED Public Services Administrator O'Donnell statp.d that during the annual budget process, the Board increa~ed the millage rate for the Ochopee Fire Control District and authorized funds from the general fund for western Gateway Volunteer ~bulance, Inc. He stated the contract calls for ~he County to fund 4 full-time EMT positions and $20,000 to be applied to the ambulance. In answer to questions from Clerk Giles, Mr. O'Donnell stated that the audit requirements will be net through the scope of the County's eudlt~ they also receive about 82,400 from fund raising: and Western Gateway will be respon3ible for the aaintenance, operation and insurance of the ambulance. Assistant County A~torney Wiegel pointed out that Western Gateway is an independent contractor and for purposes of liability and posi- tioning, it is proper for them to be in control. He stated that at the ter.ination of the agreement, the ambulance wIll be turned over to Collier County. He also pointed out that the agreement calls for supervision by the Ochopee Fire Control District. Mr. Giles stated he is a little concerned about the procedures for reimbursement because he does not want to see the saMe situation that occurred with American lulbulance. Responding to Commissioner Goodnight, Mr. O'Donnell stated that the contract calle for complia;ce with the County bidding and Page 28 &",'......'.' ..y. , . '" '.1 /" ':.- J" À;}t ~.. Ii" ~, ;'~ DECEMBER 1, 1987 purchasing policies and all expenses will be going through the Ochopee Fire Control District. Mr. John Keschl, Collier County resident, suggested that the Western Gateway Ambulance be located at the old Florida Highway Patrol building at u.s. 41 and S.R. 29 rather than in Everglades City. In answer to a question by Mr. Mr. Keschl, Commissioner Goodnight pxplained that the helicopter cønnot fly at night and the majority of accidents occur at night. oo..t..ioner GoodDiqht ~.d, ..cond.d by C~i..ion.r H.... and carried UD&Dt.ously, that the cODtract witb .estern Gateway Volunteer Aaba1ance, Ino., to provide Þ.sic life support and a .echani.. for COUDty f1mdinq in the .astern seotioD of Collier COunty, be approved. Page 29 &OOC 110 ~&,.,( 41 DECEMBER I, 1987 xu. ftc2 .m '7-1148 I"01t PLJaY S'J.1UC"J.'tJ'RS FOR PUU , RZCRZATIO. - AWARDED '1'0 8rra FORKS or FLORIDA Foa '8,025 ~al notice having been published in the Naples Daily News on July 22, 1987 as evidenced by Affidavit of Publication filed with the Clerk, bids were opened at 2:30 p... on August 5, 1987. Public Services Administrator O'Donnell stated that bids were sent to 59 vendors and the structures are the same as those contained in the eo..unity Parks. He advised that the Staff recommendation for award was originally protested by a vendor and the protest has been investigated. He stated that Parks Construction Manager Boyce has upheld the opinion of Staff and rec~nded the bid be awarded to Site For~ of Florida for $8,025. He stated that sufficient funds are con- tained within the budget. ~{..ioDer Goo4Diqht aove4, .econded by C~..ioDer ..... aDd carried unant.oualy, that Bid Bo. 87-1148 for play .tructure for Parks , aecreatioD, be awarded to site Foraa of Florida for '8,025. IU. ftc3 ~!aDC'fIOII OF Ii FOOnALL/SOCCD FInD I. IJDJODLBB Ii., '1'JIB DAft PItIO~ - liPPJtOVJ:D Public Services Administrator O'Donnell stated that several groups in I-.okalee have requested a football/soccer field. He stated that the I..okalee Community Park Master Plan includes this field and the cost i. estimated at $100,000 for an unlighted field. He stated the 8100,000 was derived from budget negotiations when the Board set up a Page 30 &OOC 110'1',l 51 110,,,.t 52 DECEMBER I, 1987 reserve of $100,000 for each of the Comaunity Parks. C~issioner Goodnight stated that she was under the impression that so.e of the contraclors in lnøokalee were donating dirt, cl.aring, and hauling. She requested Mr. O'Donnell to investigate this possibility. Answering Coamlssioner Goodnight, Mr. O'Donnell advised that as much of the 10 acres will be cleared as possible, while still leaving enough ~ney to construct the field. ~i..iODer Goo411iqbt 1109'.4, .ectOI1de4 by co.ai..ioner ..... and carried RD&Di~sly, that coDstruction of . footÞall/soccer !ield for tM ~kal.. eo..1mi~y Park, be apprcwe4. lUll 'tC. na. ....... or LInPAK 5' S (IŒAR'I' JIOnmJt¡DØ1:BJtILLA'fOR) J'JtOII PBY8IO COftJtOL COJUIORATIOJI - APPaoVZD WID 8'fIPVLI.TIO. Public Services Administrator O'Donnell stated that all EMS per- sonnel is fully trained on this equi~nt and to use any other would cause duplication. He stated that EMS has also negotiated a full part. and labor contract and any deviation from the existing equipment would cause duplication of stock iteas and incur additional expen- eU turn. hpe '7 Clerk Giles pointpd out that a .istake had been .ade on the requested budget amendment and requested that Fund .301 be changed to the appropriate account number. ~f..ioner Saunder. aov.cS, seCODcSed by c~i..ioD.r Hass. and Pa9. 31 , DBCBKBZR 1, 1987 carried UD~~f~ly, that the purchaae of Lifepak 51. froa Physio C01I~l corporatioD, Þe approved and that the budqet ..eD~ent be cbaDqed to reflect the appropriate fund Duaber. Iu. '9C5 BUÐv~ a~JMI~ I. TKB AMOOWT 07 t43,433 FOR COMPLBTIO. OF PROJECTB BY ~ PU18 , RECRZATIO. DEPAR'l'KI.'1' - APPROVED Public Services Administrator O'Donnell stated that machinery ordered 1n September, 1987 was n~t received until after October 1, 1987 and the contractor approved to landscape the Bike Path ¢n Marco Island will not begin until December, 1987. He stated that both pro- jects were funded in 1987, however, they have not been con~leted and are not paid for. He advised they are requesting that the carry for- vard fund3 originally appropriated for these projects be pla:ed back in the Parks , Recreation Department budget. ~t..ioner Goodnight ~ed, .econded by C~ssioner Saunders aDd carried unaniaously, that a Budget AaeD~ent in the aaouDt of '43,433 for coapletioD of project. by the Parka , Reoreation Deparblent, Þe approved. ltea ftc' 'I!I"MI'_k~ TO CVRRBJI'f COIlTUCT nu TU CI'1'1' OF BVBRGLADBS FOR nu/AIIB~ PRO'1'ZCTIO. - APPRO., aD Public Services Administrator O'Donnell stated that under the pre- sent contract for fire and ambulance service with the County, the City of Everglades is required to pay an amount equal to the millage levied in the Ochopee Fire Control District. He stated that the millage for Page 32 &OO( 110 '.t',l 53 .. j f < " I...·.', .... > ~ "' . .t :¡o ;~ - tr ,~ $ ,.;¡ ; 4:~ : r f ' ~ { .~ j I:' t"' 110~5( DECZMBER 1, 1987 that district was raised this year, but the City of Everglades was unable to aake the adjustment in their budget. He advised that Staff has ~t with ~he City of Everglades Attorney and feel it is appropriate to allow th~ to meet their obligation on a one year deferred pav-ent schedule. He noted that if this deferment is approved, the present contract will need to be amended. ~i..ioDer Goodnigbt aoved, .econded by Coaa!..!oDer Ba... and carried UDaDiaoualy, that tb. ...n4aeDt to tbe current contract with tINt City of Þerqlade. for J'ire/bbul&Dc. ProtectioD, be approved. . Page 33 DECEMBER 1, 1987 tu. "D1 na Jr!DU,ftS '!'O BB IKsnLLED 1rrILIZIJrca $29,52. FROM '1'HB GAC TRUB'l' FOG Utilities Adøinistrator Cranddll advised that on March lO, 1987, the Board approved eleven additional fire hydrants to be installed on the new County water transmission main along C.R. 951 with fees to be paid fr~ the Golden Gate Estates Trust Fund. He said the approval was based on Staff's estiaate total cost of $27,500. Mr. Crandall advised that when bids were received the low bid was $9,720 per hydrant for a t?tal of $106,920 or a short fall of funds totalling $79,420. Mr. ~ranðall stated Staff would like the Board to either authorize the additional $79,420 to be taken fro. the Golden Gate Estates Trust Fund, or authorize the additional funds to be paid from the Utilities Capital Fund. Mr. Dick Braun, Golden Gate Estates Taxpayers Association, requested that the Board take the additional øoney from the Utilities Capital Fund. ~f..ioDer Basse ~ed, ..ooDded by C08ai..ioDer 8aunder. and carried unaniaously, that the additional funds needed tor the iaat&11atioD of 11 fi~e hydrants aloDq C.R. 951 be paid froa tbe O~ilitie. capital Fund and $29,52. be paid fro. the Golden Gate ..tau. !'rut Fund. Page 34 '001( 110 '."01 57 ... 110 ,...). 58 DECEMBER 1, 1987 It. ".1 uaournOll '7-290 hT6dDI.G COLLIn COO1l"r'! n.cILITIB8 STVDY COJUIITTBB DDDLID FIOJI DBCBXBza 2', 1981 to JGJtCJI 1, 1988 - ADOP'lBD ~\..ioner SauDder. ~ed, .ecOD4ed Þy coaai..ioDer Goodniqht and carried unaniaou.ly, that ReSOlUti~D 81-290 extendiDq the Collier CoaD~ Facilitie. study Co.aittee deadliDe froa OeceaÞer 2', 1987 to øarc~ 1, 1'88, be adopted. Page 35 ,,. ,í;l, , . ,~t I... 110,w.~ ~ t ,~ .. '~; ~ t' ~ t ~ ~ ¡ t d r, ib DECEMBER 1, 1987 lUll '10A aJUIOLU"nOJl 17-287 CALLIJIG A COUJI'fT-WI1)B RBnUGVX BLBC'fiOJl TO BB DLD DJtCJI I, lt8' UGAJU)IIfG 8I.GLB JmII:Bn DISTRICT8 - ADOP'1'ZD C~is.ioDer Saunders aoved, secoD~ed by c~issioDer QOodDiqht and carried unaniaouslJ, that aesolution 87-287 callinq a county-wide referØD4aa electioD to be beld Xarcb ., 1988 regardiDq sinqle-aeaber dietricttl, be adopted. Page 36 DECEMBER 1, 1987 It_ '11.& Btn'NJn' AØJi.uøU~8 88-30 an4 88-41/50 - ADOP'nD co..t..ioner Goodnight aoved, .ecoDded by comads.ioner Baunderø an4 ca.rrl.e4 unaniJlou.ly, tbat Budget Aandllent. 88-30 and 88-41/50 be a4opU4. It_ '11& B.ft'Jt& GUJI nø 1'OR rllXATZ .:JS. 55273 AJm 55125 - APPJtOVBD ~{..ioner Goodniqht aoved, .ecoDded by C~ssioDer Basse and carried aD&pf~.ly, that Extra Gain Ti.e for Inmate .0.. 55273 and 55125 be approved. Iua ,12a 301ft ~.I.WG S.r;;;uu59 BCC AJrI) CCPC TO BB SCDDVLZD eo.aissioner Saunders stated the OCPC is requesti~9 a joint ...ting to discuss the relationship between the CCPe and the Board of County co..issioners. Co..issioner Goodnight stated that the decision in question has already been made and she does not see the need for a IM!eting. Chairaan Jla.s stated that it cannot hurt to have a meeting with the CCPC and directed the County Manager to schedule a meeting some- ti.. in the future. . .. .. ~ followiDq it... .ere a4opte4 aneS/or approved un4er the Con.eDt aqeD4a ÞJ actioD aade by C~i..loD GoodDiqht, .econded by c~i..ioner 8aRD4er. and carried 4/0, co..is.ioDer pi.tor aÞseDts . . . aoOK 110 w.{ 63 page 37 .\ : ; , " ~ ,;, 'i, . f~:,; ~.¡~~ ~"",J" -....'",..", ~! .1"' 1.,' fro ~"'¡; .-, " P 'ff ~'f - ,.- >~ 10. 110rv.t 64. Dzcmœn 1, 19.7 It_ '14U AGd&lŒft 1frfB GZOR.GZ BATCJmLDZR FOR .UPARATIO., ZTC. OF All AJdl:rICDU. an See Pages h9- 75 I~ '1481 LDB1R AGU~ B&·.nu~n BOA1tD JJI1) COtJ:.In COtnrn RIR AJrD AGRICULTtJRAL BXP08IYIOJI, nrc. See Pages ? ¿, - g; ~ Itea '1482 AG.~~,.IIt~ BAnl5" BOA1tD AJrD IJØIODLBB CJl»œn OF COIOlB1tCB FOR O'rZLIUnOJl OF COt7Jl'l'Y-o".2Þ PROP.an lOR ALLZJI BlaJ'l-dRS CIRCUS See Pages çq- 9/ IUiIa 'UB3 I5AT...IOJI OF LEASB AGJlZZJŒJI'r Blu_à&Ø BOARD AJrD JOB PIGGOT'l" FOR OFFZez S~ V'l'ILIIBD BY DB SHZRI:r:r'S OFFICE One ~nth p.xtensíon, 5595 from Fund '040-310-1020 I~ '148. ... I08ITIOJI I. REAL PROPZRn JCADGmJ:B1I'r DBnRTHZJCT To ~ effectíve ímøediately instead of April 1, 1988 as established in the 1987/88 budget. IU. ,1.Dl CIft/COUWfI aGUZD1IT, ADDDDUJI 110. " PIn RIDCD JaDDLB SCHOOL RB IJrnaD ..... SBJtVICE See Pages '1:J.. - 91- IU. 'UD2 1fDI'1"BJtDU COI'DOMIJntJJIS PHASB XI - nftR AJrD PAR'l'IAL 815"15& nCILITIBS ~ See Pages O. R. Book 1313. Þages Ol6-047 Page 38 DECEMBER 1, 1987 xu. '1403 Mb"'tf! wrnI BDLII, 1IOJ1TB8 AJID ASSOCIA'l'ZS, I.C. FOR PUPARA'l'XOJI OJ' n:B ~Jt'1'JI COuJl't't Bft'lR KAS'RR P1JUI See Pages q..5 - 1/" xu. '1404 '!1UJI1'Z't PLAC!I WA'rD SERVICE SPECIAL ASSBSSKZJI'1' DI8".t'RXCT - CBAJlGJ: OaDD~. 1 (nDL) See Pages 1/7 - / /7' xt_ 'l.D5 BLUB UJtOII WADR SBRVlCZ SPECIAL ASSZS8D1ft' DISTRICT - CBAJlGB ORDO ~. 1 (nDL) See Page s -1....Ø ð'" I d. ..;t.. Xu. 'l.D' OOûJrtaI8IDII AI! BDUJlIU L3\D8, 'fI.&C'l , - WAUR JUfD anBR DCILITIZB ~ See Pages O. R. Book 1312. Pages l862-1877 xu. '1481 Jt.B8OurnOJl 17-281 AVTBOJUZIXG BXP&:...,DI'l"VU OJ' COUJI'FI J'UlU)S FOR DB 1'''' CJœ%SftAS DIIOIZR/DAJlCZ I rl.. 3 . See Page ltea '14Z2 n~ OJ' 80rntUtB SUPPORT smrncu FOR ADJUJlISTRATIVJI 8BJtVICZS Dm81011 JUCROVJ.X 8YSTEM Froa Digital Equipment Corporation for $6,513. ltea '1483 IUUJOLO'1"IO. 87-289 RE IJrl'ERVIn BXPEJlSZ REIKBtJRSZJœ1I"1' POLICY Approval of full reimbursement of eligible reimbursement expenses for the three finalists for the Human Resources Director position. See Page /:If Page 39 MOl 110 PI'.! 65 too( 110 FI',( 66 DECEMBER 1, 1987 Xtea tUG CS.R'fIJ'IOns FOR COIUlBCTIOJI TO to 'fAX ROLLS 1986 Nos. 216/219 Dated 11/19/87 1987 Tangible Personal Property Nos. 1987-57 Nos. 1987-59/63 Dated 11/16/87 Dated 11/18-20/87 1987 Nos. CA-1/CA-13 Nos. 71-99 Nos. 101-110 %tea ,14G1 Da ted 11/17/87 Dated 11/17/87 Dated 11/18-19/87 KISCZLLaJmOtJS COUBSPOlrDncB The following correspondence was filed and/or referred as indi- cated below: 1. Letter dated 11/19/87 fro. Bud Parmer, Director, Division of Housing and Community Development, Dept. of Community Affairs, advising of a one-day workshop for applicants for the Federal Fiscal Year 1987 Small Cities Community Development Block Crant Program competition in the Economic Development Cate- gory, Pha6e I funding cycle, and attaching pre-registration package. Referred to Neil Dorrill, Wanda Jones and filed. 2. Grant Adjustment Notice for Grant No. 87-CJ-45-09-2l-0l-ll3, Subgrantee, Collier County Board of County Commissioners; Title of Project, Immokalee Youth Guidance Volunteer Program, received 11/23/87 from Dept. of Community Affairs. Referred to Neil Dorri11, Kevin O'Donnell, Lori Zalka and filed. 3. Letter dated 11/13/87 fro. L. Anita Trimble, Environmental Specialist, Standard Perwitting Section, DER, enclosing stan- dard form application (File No. 111418769 - Collier County Board of County Commisslcners), which involves dredge and fill activities. Referred t? Neil Dorrlll, George Archibald and filed. Page 40 DECEMBER 1, 1987 4. Letter dated 11/18/87 from Douglas L. Fry, Environmental Manager, DER, enclosing short form application (File No. 111419525 and 11141955), which involves dredge and fill activities. (Referred to Neil Dorrill (letter), Dave Pettrow, Dr. Proffitt and filed. 5. Public Notice received 11/19/98 from DN~ advising that DNR, through the Public Beach Access Advisory Committee, will conduct a public meeting concerning beach access. Referred to Board of County Commissioners, Neil Dorri11 and filed. 6. Letter dated 11/12/87 from David D. Martin, Utility Manager, Eagle Creek Properties, enclosing "Notice of Intent" to apply to PSCfor transfer of the sewer certificate issued under Order No. l845 and l845A from Eagle Creek Utility Company to Eagle Creek Utility II, Inc. Referred to Neil Dorrill, Bruce Anderson, Tom Crðndal1 a~d filed. 7. Minutes: A. 10/29/87 - Citizens Advisory Task Force B. 11/02/87 - Marco Island Beautification Board 8. Notice to Owner dated Il/l9/87 from Lee J. Crowther, Pres., Crowther, Inc., advising that they have furnished roofing and sheet~tal to Marco Island Library. Referred to Neil Dorrill, Robert Demarest, Skip Camp and filed. 9. Letter dated 11/16/87 from Colleen M. Dobson, CFE, Appraiser Specialist Central Assess.ents, Collections and Services, Dept. of Revenue, confirming that the Board of County coamissioners taxing authority has been determined by the Division of Ad Val~rem Tax to be in compliance with Sections 200.065 and 200.068. Referred to Neil Dorrill, Guy Carlton, Jim Giles (with check) and filed. 10. Letter dated 11/19/87 fro. Claire Severn, Accountant, Revenue Accounting Section, Dept. of Revenue, enclosing state warrant for our portion of revenues derived from the Oil ðnd Gas Tax collections for the month of October, 1987. Referred to Neil Corrill, Lori Zalka, Ji. Giles (with check) and filed. 11. Letter dated 11/18/87 fr~ Patricia A. Bidol, Ph.D., Execu- tive Program Director, South Florida Water Management District, providinq information concerning the recently enacted Surface Water Improvement and Management (SWIM) Legislation and to request assistance in identifying and setting priorities for significant surface water resources with the SFWMD that may be eligible for protection or preservation under this Page 41 aooc 110 FAq 67 ,. 110 w.r. 68 DECD'.BER 1, 1987 legislation. Referred to BCC, Neil Dorrill, George Archibald and filed. 12. Letter dated l1/l2/67 fro. Robert L. patton, Controller, office of Tax Collector, attaching a distribution recap sh?wing year to date totals of taxes collected net of disco~nt for 1985/86, 1986/81 and 1987/88. Referred to Lori zalka and filed. 13. Letter dated 11/17/87 fro. Ada.'W. Addison, Deputy Tax Collector, att~ching ð copy of'postage used and due for the first tax notice mailing. Referred to Lori Zalka and filed. It_ '1..1 RDPJIO~....r8 07 JAY A. CRAVBJI AJrD DRY M. DAWLEY '1'0 TBB OCBOPEZ FIRE COirr80L DI8'RIC'l ADVISOR.Y COJOUT'fBB Two-year ter.. expiring on 12/31/89. ... There being no further business for the Good of the County, the .eeting was adjourned by Order of the Chair - Time: 12:30 P.M. BOARD OF COUNTY CC»IMISSIONERS/ BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ~ ¿- .,/;?~ ARNOLD LEE GLASS, CHAIRMAN ~ ¿J,C . .~ ~,·:~·~i:n-bte8 approved by the Board on þ~,l. ,,}.//?,t;;::' I, f"" /' as presented ~ or as corrected Page 42