Loading...
BCC Minutes 11/10/1987 R -.----,,",""-"'"' - - Naples, Florida, November 10, 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 Apç3als and as the governing board(s) of such special districts as have been created accordirlg to law and having conducted business herein, met on this date at 9:00 A.M. in REOULAR SBSSIO" in Building -F- of the Government Complex, fast Naples, Florida, with the following members present: CHAIRMAN: Max A. Hasse, Jr. VICE-CHAIRMAN: Arnold Lee Glass John A. Pistor Burt L. Saunders ABSENT: Anne Goodnight ALSO PRESENT: Ja..s C. Gile., Clerk; Maureen Kenyon and Beverly Kuet~r (10:45 A.M.), Deputy Clerks: Neil Dorrill, County Manager; Ron McLemore, Assistant County Manager; Ken Cuyler, County Attorney; Tom Crandall, Utilities Ad.inistrator; George Archibald, Public Works Administrator; Kevin v'Donnp.II, Public Services Administrator; David Pettrow, Community Development Administrator: John Boldt, Water Management Director: Robert Duane and Dwight Nadeau, Planners; Ann McKim, Planning/Zoning Director; Cliff Crawford, Varks , Recreðtion Director: Nancy Israelson, Administrative Assistant to the Board; and Deputy Chief Ray Barnetl, Sheriff's Department. Page 1 101M 109 rA'.l 204 '. NOVEMBER 10, 1987 . 'ape f1 It_ f3 AaDDA - APnOVED WID CDIIGZ8 coaai..ioner pi. tor .oyed, .econded by co..i..ioner ala.. and carried 4/0, that the agenda be approved with tbe following cbange.z 1. It.. 'B2 added - re approving final purcbas. docuaent. for Lely Barefoot Beaoh. 2. It.. 8C to be pre.ented by Duane Billington on behalf of tbe Golden Oate Area Taxpayer. A..ociation a. oppo.ed to Richard Braun a. indicated on tbe agenda. 3. It.. ICl re Petition AV-87-011, to be continued to Koveaber 24, 1987. 4. It.. 'Al re Petition Zo-87-14C, continued indefinite1f at the reque.t of tbe applicant. It_ f4 KIJrtJ'J.'B8 or OC'l'OBBR 13 UD OCTOBBR 20, 1987 - APPROVBD AS PU8B11TBD Commi..ioner Pi.tor aoved, .econded by Commi..ioner Gla.. and carried 4/0, tbat tbe .inute. of october 13 and October 20, 1987, be &ppro.ed a. pre.ented. U_ t5A IIUI.ODII BDna AIrAJtD8 nuD'I'BD Commissioner Hasse presented EmploV~u Service Awards to the following employees: Can Althoff, Aquatic Plant - 10 Years Joan Jenks, Golden Cate Community Center - 10 Years 101« 109 ri'.! 210 Page 2 <,. (, i ~iÞl 't¡¡ '(~ t':"., ~'r.. ~ . ~ l i~ 1j: ¡~¡.. t'i¡' ..'¡.:?[ . . / ,¡>. " ., __,._".. _"_''''4'''_''~_,'''' .,.. ... 109...... 2U NOVEMBER 10, 1987 It_ 158 PROCLAXA~Ioø DB8IGKATIMO TBB WEBK or KOVBMBBR l5-21, 1'87, AS "BOSPICB or DJlUS WEBP - ADOrnD Upon reading of the procl...~ion, Co..i..ioner Saunders .oved, .econded by Coaai..ioner Gla.. aDd carried 4/0, tbat tbe proolama~ion de.iqnating tbe w..k of .OYeaber 15-2l, 1987, a. "Ho.pioe of Kaple. Week" be adopted. Mr. Philip Francoeur and M.. Nina Carnes accepted the proclamation and Ms. Carne. thanked the Board of County Commissioners for their 8upport in the County Cor the last five years. Page 3 - - .. NOVEMBER 10, 1987 It.. f5è ~7IOW DI.IGXA~I~ ~ "'1 or IOVBMBIR 15-21, 1987, A8 "~ 80.0 Pt7Bt.ICO DIP - ADOP'l'BD Upon readiag of tbe procl...tion, Coaai..ioner Gla.. aoved, ..cond.4 by Coaai..ioner Saunder. and carried 4/0, tbat the procl...- tioa d..ignating tbe week of .OVeaber 15-21, 1987, a. "Pro Bono PUblico Week" be adopted. Attorney John PassidOlltO stated that this has been a worthwhile effort and each attorney agrees to accept one case a year free of charge to serve the needs of the poor. Page 4 .. ¡.i - - - ".---.-.. ~ '. _"_,.'''',.....n~'_'~''''~,,__''''',".~,,,'''",.."''''''_'W_,''_~ ....... -,i( , ~ ,J,.. . . ~4" ' .., .{~ .... ~~. .,. '" I ;.... \ " :''''.,...~ ',~ . NOVEMBER 10, 1987 nz8t2rn.'l'IO. OP AnRt;& '1'0 DUIS. COLbAIf un JAR B.lIlfBl~ PRO. PLOR.IDA A88OCIATIOII or HOKE ECOlfOJlIST8 Commissioner Hasse stated that Ms. Denise Coleman and Me. Jnn Bennett have received National recognition in Louisville, Kentucky, for their high quality programs under the Florida Cooperative Extennion Service. He presented the. with a plaque and extended his appre- ciation from the Commission (or doing a good job (or the County. It_ "Bl PETITIO. R-87-14C, WILBOK, MILLaR, BARTOK, SOLL , P£BK, IKC. RE A REIOD PROJI A-2 '1'0 P17D KIIOWJI AS BAILaY n:BCUTIVB PARK - COIl'1'IIIUED '1'0 JtOvaun 17, 1'.7 Mr. Tom Peek of Wilso~, Miller, Barton, SolI' Peek, Inc. stated that he Is requesting a one week continuance based en the fact that there are only four Commissioners present and it takes a 4/Sths vote to approve a rezone. Co..i..ioner Pi.tor .oved, .econded by Coaai..ion.r Gla.. and carried 4/0, that Petition R-87-14C, be continued to .OVeaber 17, 1187. It_ ".2 ORDI~CB 87-89 RB PETITIOK PDA-87-8C, VIK8& , A88OCIATB& REPRBOBIITIKG PARK SHORB DBVBLOPMBIIT ORGARUATIOK, UQUBSTIKO AIf MBKDJœIIT TO TBB PARK SHORB t1HITS 2 AJm 5 POD DOCOKBJIT TO CLARIFY SETBACK REQUIRßKBllTS FOR OULF-FRONT HULTI-FAMILY RBSIDENTIAL PROJECTS. - ADOPTED Legal notice having been published in the Naples Daily News on October 9, 1987, as ~videnced by Affidavit or Publication filed with the Clerk, public hearing was opened to consider Petition PDA-87-8C, Page 5 - - - _.._,........'......~"""',, .d__Ú.<,"..,_.._, --- NOVEMBER 10, 1987 filed by Vines' Associates, Inc., representing Park Shore Development Organization, requesting an amendment to the Park Shore Units 2 , 5 PUD Docu.ent, Section IV.b.l so as to clarify setback requiremento for gulf-front multi-family residential projects wherein a residential tower rises above onc or two-story parking garagcs, for property located in Section 16, Township 49 South, Range 25 East. Planner Nadeau stated that this petition is to clarify language in Section IV.b.l on Page 10 of the PUD document, adding that this is to insure that there is no misunderstanding about the manner in which setbacks shall be applied to both the residential towers and accessory parking structures. He noted that lands to the north are zoned RMF-12 and all remaining lands to the east and south are residential and are within the jurisdiction of the City of Naples. He indicated that the Gulf of Mexico lies to the west. He stated that lands to the north are partially developed with a multi-family dwelling tower and parking facilities and lands to the east and south are residentially developed within the City of Naples. He reported that the propoeed land use will not change the land use, number of dwelling units, or density of the project: therefore, the project is in compliance with the Comprehensive Plan. He noted that in 1978, Park Shore Units 2 and 5 were combined to form a single PUD and 1,ny development that has occurred or will occur in the future, must comply with development standards as set forth in the PUD document. He stated that the Department of Community Development submitted this petition to clarify 10'''« 109,..·., 216 Page 6 --"-'~""~'_."~",~,,,,~."~,. , ~~-,-""",,"",~,,-. ,-----'...."--- lmJtJ'J. 217 NOVEMBER la, 1987 the PUD document, adding that this amendment would apply to Section IV.b.l on Page 10 and will relate only to the setback requirements for principal and accessory structures. He indicated that the proposed ...ndment would only clarify existing regulations and not modify, in any way, the Master Plan or development standards. HPo stated that staff is recommending approval of this amendment. He indicated that the OCPe held their meeting and two people spoke in opposition based on concerns that this amendment would change the de~elopment stan- dards, which it will not. He noted that the CCPC also recommended approval of this petition. Mr. William Vines of 'tnes and Associates stated that he filed this petition on behalf of Park Shore Development Organization at the request of the Community Development Department. He noted that this a..ndment will not change in any way, the development that has occurred or will occur, adding that this is simply a language change. co..is.ioner Pistor aoved, .econdeð by Commi..ioner Glas. and carried 4/0, tbat tbe public bearing be clo..d. co..is~ioner Pistor .oved, secon4eð by co..i.sioner Gla.s and carried 4/0, tbat tbe Ordinanc. as nuabered end titled below be adopted and entered into ordinance Book Ko. 2', ORDINAlCCB 87-89 AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NUMBER 78-29, (AS PREVIOUSLY AMENDED BY ORDINANCE NUMBERS 82-98 AND 85-44) WHICH ESTABLISHED THE PARK SHORE UNITS 2 AND 5 PLANNED UNIT DEVELOPMENT, BY AMENDINC SECTI~~ IV SPECIFIC DEVELOPMENT AREAS, SECTION b.l SETBACKS - PRINCIPAL AND ACCESSORY BUILDINGS BY CLARIFYING SETBACK REQUIREMENTS FOR GULF-FRONT MULTI-FAMILY RESIDtNTIAL PROJECTS WHEREIN A RESIDErrrIAL TOWER RISES ARQVE ONE OR TWO STORY PAltKING GARAGES, AND BY PROVIDINC FOR AN EFFECTIVE DATE. Page 7 - - .. ......~-""~--..,,"--.,,"" ~',....._~, ... .... -,,;,~,,--,_._- NOVEMBER 10, 1967 !t_ '.C2 OItDIDlfCII '7-90 CUA'lI.a VICTORIA PARK I 8'lRBB'l LIGU'lIlfG Mt11fICIPAL 8arna 'l'UIlfG OIfI'l' - ADOrnD Legal notice having been published in the Naplen Daily News on October 22, 1987, as evide,ced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider ð petition requesting the creation of a street lighting district in Victoria Park I Subdivision and enactment of an ordinance for the s~me. Public Works Administrator Archibald stated that. when this area was developed, it did not include streel lighting and a petition has been filed with 58 property owners signatures which represents 52' of the total owners requesting a street lighting district. He noted that Florida Power' Light has provided a cost estimate and a location plan for the street lights within the proposed district. He noted that the .stimated cost per year per property for utilities is approximately 83..00 and by creating this district at this time, service could begin October 1, 1988. He indicated that this would be an improvement to the area and staff has no objection to the creation of a street lighting district. Mr. F. Lawrence Doherty stated that he helped collect the signa- tures on the petition and the resident. are in favor of this district in the hopes that vandalism in the area will decre~se. He noted that this would benefit the property values of the homes as well, adding that at the present time, no one in the ~rea can ride a bicycle or go Page 8 BO )( lD9 f ..! 218 --_...._,-..--._~"'."" ",~".,,,_...... NOVEMBER 10, 1987 for I welk after dark. He noted that this would be in the best interest of the County and the residents of tÞ~ area and he is requesting favorable action on the proposed ordinance. C~i.sioner Pi.tor aoved, ..conded by Co..issioner alas. and carried 4/0, tbat tbe public bearinq be clo.ed. Coaaissioner Glass .oved, .econded by Comaissioner Pistor and carried 4/0, tbat tbe ordinance as nuab4red and titled below be adopted and entereð into ordinance Boot Ko. 29s ORDIlfAIfCB 87-90 AN ORDINANCE CREATINe THE VICTORIA PARK I STREET LIGHTING MUNICIPAL SERVICE TAXING UNIT; PROVIDWC THE BOUNDARIES OF THE UNIT; DESIGNATING THE OOVERNINC BODY OF THE UN:T; PROVIDING FOR PURPOSE AND POWERS: PROVIDING FOR ANNUAL ESTIMATES OF EXPEt~SES AND TAXATION RATE: PROVIDING FOR TAX ASSESSMENT AND COLLECTION; PROVIDING FOR CONSTRUCTION AND AN EFFECTIVE DATE. Ifape t2 It. "C3 ORDI~CB '7-91 B8TABLI8RI"G A FAMILY KBDIATIOK OR COKCILIATIOK ssmell AJID DP08IJIG All ADDITIOII'AL na or fl.oo roB DCR CIRCUIT COOJrl' cmL noczBDI"G - ADOP'rBD Legal notice having been published in the Naçles Daily News on October 22, 1987, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider a proposed ordinance ..tablishlng a Fa.ily Mediation or Conciliation Service and imposing an additional fee of $2.00 for each Circuit Court Civil proceeding. County Attorney Cuylcr staled that according to Florida Statutes 44.101, it provides that a family mediation or conciliation service is thereby declared to servo a valið public purposo and the Board of ¡,.t¡;..... Pag. 9 - - - -_......"'-~" ~ "."'~_.....~--_.,.--- .,"",.,"",,,.."".,,..,.._,;",,._,--,'......._-,._"".,-.~,." . " --"".""~"'~' '+'''"'"'''' NOVEMBER la, 1981 County Commissioners may support such a nervice by appropriating monies from County revenues or by levyin9 a service ~harge of no more than $2.00 on any Circuit Court proceeding. Ife noted that Judge Brousseau, a~ Administrative Judge, requosted that his office prepare and present to the Board an ordinance under the authority of this sta- tute to levy a $2.00 serVice charge not un any Circuit Court pro- ceeding but on any Civil Cit'cuit Court proceeding. He stated that it is expected that revenues of approximately $6,000 wiLl be generated as a result of the additional fee that will be levied (.n the filing of cases by various Plaintiffs, adding that the purpose of those funds is to aid the court ~ith handling the growing casel~ad of family and marital dispute matters. Commissioner Pistor stated that the Clerk's depar.tment sent a memo that refers to a section of the Florida ~itatute that seems to indicate that this fee would apply to any Circuit Court proceoding and questioned if this will be the case, to which County Attorney Cuyler stated that this was addressed and the ordinence pro'fides only for a $2.00 fee to be ~ssessed on each and every Circuit C()urt Civil pro- ceeding. He noted that he read the Statute, adding that it does not appear that the Board does not have the authority to assess the charge on less than every Circuit Court case. He stated that he asked the Court and the Administrator's office and they have indicated that they feel sufficient revenues will be brought in with just: the assessment of the Circuit Court Civil proceedings and they did not feel that it Page 10 100« 100,,-.! 220 .'''~''"--~''''-'-'''-' NOVEMBER 10, 1987 was necessary to assess the Circuit Court Criminal proceedings. CO..issioner Pistor asked when the Administrative Judge will authorize these expenses, to which County Attorney Cuyler stated that this assessment will take place on a regular basis but as far as the expenditures, the court will on a case-by-case basis, determine if coats are appropriate and expenses are appropriate. He noted that the Clerk intends to pre-audit those just as he would any other County expense and there is no objection to that, adding that he would expect this to OCCur. Coaa!ssioner Glass .oved, seconded by C~issioner Pistor and oarried 4/0, tbat the public bearing be closed. Co..is.ioner Pi.tor .oved, seconded by Coaaissioner Olasa and carried 4/0, tbat tbe Ordinance as nuabered and titled below be adopted and entered into Ordinance Book Ko. 29z ORDInxCII .7-91 AN ORDINANCE DECLARING THE ESTABLISHMENT OF A FAMILY MEDIATION OR CONCILIATION SERVICE TO BE A PUBLIC NEED: PROVIDING FOR THE MANNER OF RAISING FUNDS; PROVIDING FOR THE ESTABLISHMENT OF A SPECIAL COLLIER COUNTy FAMILY MEDIATION AND CONCILIATION FUND TO BE ADMINISTERED BY THE CLERK OF THE CIRCUIT COURT; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING AN EFFECTIVE DATE. It.. '7Al RBSOLtI"l'IOX 87-213 U PftI'lIOX CCCL-87-5, SWIET KOUSB COIfDOKIKIt7M APARTKBJI'1'S UQUB8'l'IKO A VAJtIMCB PRON '1'BB COASTAL COXSTKUCTIOX COIft'ROL LID 'l0 UCOKSTRUC'!' A RBVB'1'JœJl'1' SEAWARD or M BXISTIxa snWALL _ ADOPTED Legal notice having been published in the Naples Daily News on October 25, 1987, as evidenced by Affidavit of Publ:cation filed with '1,,-,,: ).; Pagft 11 - - - NOVEMBER 10, 1987 the Clerk, public hearing was opened to consider Petition CCCL-87-S, filed by Sunset House Condominium Apartments (220 Seaview Court, Marco Island, Florida) requesting a variance from the CoaBtal Construction Control Line (CCCL) to reconstruct a revetment seaward of an existing seawall. Natural Resources Technician Burch stated that this variance request is in order to repair the existing stone revetment at the Sunset House Condominium Apartments. He noted that the existing revetment has shifted and settled since the original construction and this would involve the addition of more rock and boulders to restore the slope to its original designed pitch. He noted thðt this should not effect the habitat and Natural Resources Management Depa~tment recommends approval in order to rebuild this existing revetment. Commissioner Pistor questioned if there is any assurance that this revetment will not extend out any further than the original one did, to which Mr. Burch indicated that they are o~ly trying to repair what was originally built. C~issioner Glass questioned if there is ~ny possibility of obtaining public walkway beach access points when these variance:, are being granted, to which C~unty Attorney Cuyler replied probably not, but he would be willing to check this, adding that there has been a couple cases recently about beach access exactions in coordinati')n with permits and variances of this type. Mr. George Keller stated if this petition is granted, they will be Page 12 aot'( lOOps,., 222 __'''~<."'''.__;A~.,""" --- · .. 109f'J".~ 223 NOVEMBER 10, 1987 adding to the existing revetment. He stated that every place that has buildings built close to the coastal construction control line do not have a beach, adding that this revetment should be completely removed and replaced according to the original plans. fie noted that it should not be extended, adding that it was extended a couple of years ago. Commissioner Saunders stated that the area is not bein9 increased, adding that this petition is simply to put Some additional revetment on top of what is already there to stabilize the shoreline. C~issioner Pi.tor .oved, .econd.d by Co..i.sion.r S.under. and carri.d 4/0, tbat tb. publio b..ring b. clo&ed.. Coaai..ion.r Gl..s .OV.d, s.conded by C~i.sion.r Saund.r. and carri.d 4/0, tbat R..olution .'-263 r. P.tition CCCL-.7-5, Sun..t Bou.. Condoainiua Apartaent., requesting . varianc. froa the Coa.tal Con.truction Control Line to r.con.truct a r..etaent ..award of an eXisting ....all be .dopted .ubject to it not ext.nding beyond tb. line J:rt the curr.nt r...ta.nt and tbat tb. County Attorney inv..tiqat. the public walkway be.ch acc... point.. ~: .. ", , .~ ( , {.,... . paqe 13 - - - ,. ~~ ,". ''¡ :r NOVEMBER 10, 1987 It_ 171.2 PBT%T%OK A-87-4 APPBALIKO THB PLAKWIHO/ZOHIKO DIRECTOR'8 DBCI8IOX BAT '!JIB PB'l'ITIOKBR'S (MR. , MRS. JMES HARDBSS) USE OF BIS PROPBRTY AI A PLAKT XORBBRY IK GOLDBK OATB BSTATB8 OOLS KOT MBBT BOMB OCCUPATIOK GUIDBLIKBB - BXISTIKO OPBRATIOK TO BB PBRMITTBD Legal notice having been publi~herl in the Naples Daily News on October 25, 1987, as e/idenced by Affidavit of Publication riled with the Clerk, public hearing was opened to considcr Petition A-87-4 filed by Mr. , Mrs. James Harkness appealing the Planning/Zoning Director's decision that the petitioner's use of his property as ~ plant nursery in Golden Cate Estates does not meet home occupation guidelines. Community Development Administrator Pettrow stated that the peti- tioner's use of his property as a plant nursery oves not meet the home occupational guidelines, adding that the decision being appealed rela- tes to Section 8.45 of the home occupations of the Zoning Ordinance. He noted that matter concerns the use of the property owned by James and Barbara Harkness located at 2370 39th Street S.W., Golden Gate Estates, and contains 2-1/2 acres and is zoned Estates. He stated that the owners reside on the property and utilize a substantial part of the property for a plant nursery. He noted that the owners were cited this past July for a violation for operating a plant nursery which is not a principle accessory use in the Estates District. He reported that the owners maintain that the use of the property as a plant nursery is in fact a permitted use under the provisions of Section 8.45 of the Zoning Ordinance which covers home occupations. lDO( 109 I'J.I 226 Page 14 ¡,( ." ! ~ '_4'.,......"~"~"","",....,_,.,,,'"',,"','__ . .,,,.,.,, "--""""'-'<~~--""-'~--- .. 109,1'). 227 NOVEMBER 10, 1987 He reported that the owners have also indicated that they have pre- viously received County occupational licenses for a plant nursery, but at another location within th~ Estates. He noted that Section 8.45 of the Zoning Ordinance specifically states that in any residential district, a home occupation shall be allowed and il shall be conducted by an occupant thereof, but the home occupation shall be clearly inci- dental to and secondary to the use of the dwelling and for dwelling purposes and shall not change the character thereof providing certain conditions are met. He stated that the concern is one of scale as with DOSt home occupations, adding that at some point a home occupa- tion may no longer be clearly incidental to and secondary to the use of the dwelling and will in f~ct change the character of the property. He reported that it is the opinion or the Phnning/Zoning Director that due to the extensive nature of the plant nursery on the Harkness property, its use is determined not to be a clear and incidental use and that the character of the property has been altered. He noted that the recommendation is to support the Planning/Zoning Director's decision thðt the petitioner'ß use of the property does not meet home occupational guidelines. Attorney Dan Batchelor, representing Mr. & Mrs. Harkness, stated that this property is located close to the intersection of Golden Gate Parkway and C.R. 951 on the east side of the canal. He stated that he estimates that about 25\ of the total 2-1/2 acres is devoted to plants, adding that there are two categories of plants in Page IS - - - NOVEMBER lO, 1987 · the backyard; potted plants above ground and plants below ground. He noted that some of the plants that are in the ground are not being raised for resale for profit. He noted that they grow the plants in their backyard and on Saturdays they load their pickup truck and go to flea aarkets to sell these plants, adding that this is very important because one of the 9 things that is on the checklist under Subsection 8.45 says that it is no longer a home occupation if there is an increase in the normal flow of traffic to the property_ He stated that people do not come to the ?roperty to shop for plants and there is no on-site advertising_ He stated that none of t~e other things on the checklist apply. He indicated that the primary concerns of staff is that this is not an incidental use to the property and that it is not a secondary use to the property, adding that these definitions probably mean something that is primarily for profit for income for support. He noted that this is not the case as both of the peti- tioners have jobs and this supplements their income. He noted that one of the items on the checklist has to ~o with outside storage, adding that these are plants and have to be ~ept outside but the staff has indicated that the character of the dwelling has been changed, adding that they are confusing this with the land. He noted that the dwelling has not changed at all since the petitioners moved into thie house. Coømissioner Hasse stated that there is a lot of plastic in the backyard where the ground has been completely cleared and then the Page 16 aoOK 109,J'.! 228 --,--~;~..,'-~,~""',',' ""'"'.''''~''- _,. .,.. ._m~~"""".''''''''''''''''''''~ .. lOO",>! 229 NOVEHBEP 10, 1987 trees have been planted. Mr. Batchelor stated that there is plastic under the plants for per.onal use as well a. the ones that are for resale, adding that this 1s used to keep the weeds out. He presented photographs of the home and property of the ~titioner showing the plants and the surrounding area. He indicated that he also received a letter from the Gregory's who own the adjoining property on the south side, noting that they have no objection to the use of the property for this purpose. He indicated that out of the 9 checklist items, the petitioners are not in violation of any of them, adding that they are in compliance with all the 9 guidelines that are outlined. Commissioner Pistor stated that his i~terpretation of this matter is that any~ne that provides merchandise to a flea market is doing it as a hobby. He stated that he does not like to disagree with staff, but he feels that this is more of a hObby than a way of making a living. He stated that he has been by the house several times and there is no advertising and it is not a home business. He stated that he would be inclined to consider this a hobby and let the petitioners grow their plants, adding thðt this i3 not an offensive hobby and there is plenty of land to do this. Commissioner Hasse questioned if anyone comes to the house to purchase anything, to which Mrs. Harkness replied negatively, adding that they take all their plants that are for sale to the flea market. Commissioner Saunders stated that he does not like to disagree Page 17 - - - ~'''.<--'-''"',--"~",,,_... - - NOVEMBER 10, 1987 with etatt, but this is a question of fact and the staff report eays that at a point, a homc occupation is no longcr clearly incidental to and secondary to the use of the dwelling and in fact, does change the character of the dwelling or lot. He stated that fro. looking at the photographs and checking the checklist of the 9 items, he does not see that this is no longer clearly incidental to and secondary to the uee of the dwelling or lot. He stated that he feels that the petitioners should be able to proceed with this operation as long as she does not expand it beyond whet it already is. 'rape U Ms. Lee Layne, representing Golden Gale Residents Association, etated that the Association took a vote and it was unani~u.ly agreed to support the petitioners, adding that the ordinance states that plants are allowed as a homo occupation and it does not put a limit on them. She stated that in 1982 when the zoning ordinance was being adopted, there was a recommendation to list the typeD of uses that could not be home occupations and the ace agreed to strike any listing and a. long as any use Met those requirements, they could be used as home occupations. Mr. George ~eller, President of Collier County Civic Federation, etated that he does not feel that the petitioners should be able to perfor. this business in this particular spot. He noted that the Zoning Ordinance permits agricultural and permits produce to be grown, but one can only grow what one can consume. He stated that if it is a Page 18 lØOt( 100 Pi'.! 2aO IOIC 100 rt''. 231 NOVEMBER 10, 1987 business, it should not be there and if it is not a business of this type, it could be there. He noled that they have an occupational license which means that it is a business and they are growlng things and selling them which øeans that it is a commercJal operation. He stated that the size of the operation uhould not have anything to do with this matter. He stftted that if this is permitted, there is nothing to stop ~nyone else from doing it. Commissioner Saunders stated that the question really is how large is the property, because on this type of property wholesale plant nur- series are permitted and it ilia question of scale end under the zoning code, it is a questlon of whether the operation is so large or obtrusive that it is no longer incidental to the use of the property and his position is that this scale has not Þeen reached yet. Mr. Keller stated that there is not a master plan for zoning in the Estates and if this was done, it would make things a lot easier. He noted that if the County keeps delaying it, it ~ill become a big problem in the future. Commissioner Hasse questioned if there is anything in the ordi- nance that would relate to the transportation of these plants from the area that they are grown in, to which County ^ttorney Cuyler stated that there is nothing in the ordinance that would preclude the sale off-site, adding that it is required that the sale be off-site. He stated that loading the plants into a vehicle and moving them off-site like the petitioners are doing would not be interpreted a. generating Page 19 - - - ~. '--"'-'''--~-''''"'''';' ~,,-"""',.... . NOVEMBER 10, 1987 traffic, as the ordinance addresses traffic that comes to a residence to acquire services or goods that are being sold. Planning/Zoning Director McKim stated that she would like to clarify a point, noting that wholesale nurseries are not allowed in the Estates at this point. She stated that no nurseries are provided in the Estates District but, in the A-2 district, wholesale plant nur- series are allowed. She stated that she would like some clarification as to what point the Board would find a situation in a plant nursery as not being incidental to the dwelling. She stated that in the peti- tioner's case, the backyard is the nursery operation where the plants are grown. She stated that the home occupation guidelines apply the same throughout the County in all residential districts, adding that as a result of this appeal, she would like some direction to amend the ordinance to clarify this point so that people do have specific guide- lines to follow for the plant nurseries. She stated that she feels that at the time that land is cleared specifically Cor the raising of plants for sale off-site., the character of that lot and home has been changed. Conni..ioner Haeeo et.ated that thie ie difficult for etalf to Come up with an answer where there is no true guidance. He stated that he feels that there is a violation with this type of an operation and stated that if this is allowed, it will have an impact on other opera- tions. Commissioner Saunders stated that he is basing his opinion on the aOOl lU9'J'.! 232 Page 20 '. . .. 109W'.233 NOVEMBER 10, 1987 9 items contained in Section 8.45, adding that he understands that staff does not have a lot of guidelines, but he does not see this operation as changing the character of the neighborhood. He stated that staff should look at the ordinance to see if there can be so~ guidelines prepared. Community Development Administrator Pet trow stated that when someone comes in for a hOmQ occupation for a plant nursery, there are no guidelines, no limitation on how much of the land can be cleared, no rules on the application of pesticides, and no way of determining if this is a full blown commercial operation. He indicated that there is no criteria and staff will amend the ordinance, but they need some standards in order to operate. Commissioner Glass ststed that he would øuggest that staff come up with guidelines and present them to the Board for approval, adding that they can mske a determination but the staff are the professionals that have to come up with the guidelines. Commissioner Hasse stated that he would like to set this petition aside until staff comes back with those guidelInes. Commissioner Saunders stated that this operation could be subject to whatever the changes in the ordinance would be, adding that the ordinance states that home occupations existing prior to the effective date of this ordinance and found not to comply with the provisions of this ordinance, shall be deemed in violation. He noted that as the ordinance changes, th~re is no grandfathering of ho~' occupations. Page 21 .. - - NOVEMBER 10, 1987 Co..i.sioner Saunder. aoved, seconded by co..issloner Pistor and carried 4/0, that tbe publio bearing be olo.ed. County Attorney Cuyler asket:! if Mrs. Harkness has any problem complying with reasonable regulations and criteria that is produced by the staff as pact of an amendment and that would apply County-wide, to which Mr. Bachelor stated that she is certainly going to comply with the law, adding that she knows that thece is no grandfathering and if there is a modification of the law, this would have to be revisited. Mr. Cuyler stated that he wanted Mr. Batchelor t? understand what was being discussed and he has confirmed this and if reasonable regu- lations ace placed into effect, Mrs. Harknes~ will comply with those regulations, adding that he wanted this clarified for the record. Commissioner Saunders stated that if the Board wants to make regulations effective to on-going opecations, the Board has that authority. He stated that if a regulation is passed that states that only lOt of the land could be used for this type ~f activity, then Mrs. Harkness will have to comply unless a court rules that the ordi- nance is invalid. Mr. Cuyler st6ted that staff needs to be directed to come up with criteria and it needs to be understood that the Board is putting the general public on notice that criteria will be produced by etaff and any .uch operation will be subject to those regulations. Coaai.sioner Saunders .oved, seconded by co..issioner Glass, tbat tbe appeal of Barbara and J.... Harkne.s be upheld to perait their a. 100rt'.1234 paqe 22 "__'""I"'" '* 109f'J'" 235 IfOVBDn 10, 1187 ezt.tiD9 operation. Mr. Batchelor questioned i{ this would direct the issuance of an occupational license, to which County Attorney Cuyler replied affir- matively, adding that it would require zoning to sign off on the occu- pational license. Upon call for tbe qu.stion, the .otion carried 3/1, (Coaai..ion.r .a... oppo.ed). County Attorney Cuyler stated that this appeal is based on these facts and circumstances and no other {acts and circumstances. C~.sion.r Glass aoved, that staff b. direct.d to coa. bact with tbe appropriAte .aterial and substanc. of lknquåge to corr.ct th. d.fici.nci.s tbat hav. be.n noted this date. County Attorney Cuyler stated that staff is more concerned with this type of situation and not with the whole home occupation section, adding that if this type of enterprise increases, it increases acreage. He stated that as long as the home occupation stays within the dwelling, staff will probably not be addressing that area. Community Development Administrator Pet trow stated that h. will be addressing the issues surrounding this situation and the plant nur- .eries. Ccaais.ion.r Saund.r. .econd.d tb. aotion wbich carri.d 4/0. ..... Rec...z lO:30 ~.M. - Reconv.ned: 10:45 A.M. at which ti.. Deputy Cl.rk Kuet.r r.plaoed Deputy Clerk Kenyon ..... r..:; :, ! .. "... '" Page 23 .. - - --'."""--". NOVEMBER lO, 1987 It_ '781 , .U "SOLUTIO. '7-2'., PBTITIO. PD-87-9C, WILBOK, MILLSR, BARTOK, SOLL , PBBJt, I.C., RBPRB8ZJrl'IKG A'fRABAK 80MIIS, IKC., RBQtJBSTIKa PROVI8IOlfAL U88 8.10 POR A UTILITY SITP. . ADOPTBD. RBQUEST FOR APPRoVAL or ROOKERY BAY UTILITY BXPAR8Iú~ - KO ACTION Mr. Jim Spade, Owner of Rookery Ray Ulilily, ðdvised that they have reached an acceptable agreement with Atraban Homes, however, the proposed County contract is causing some difficulties. He stated that the Utility Staff has advised that Rookery Bay will be required to begin phasing out in 1992 and 10 years is needed to amortize the loan for expansion. Utilities Administrator Crandall advised that the dates being used for phase-out of Mr. Spade's plant are established in the 201 Master Plan and any dates which will not comply with the plan will require an amendment. Responding to Chairman Hasse, Mr. Cran~all stated that the plan requires phase-out in 5 years for some subdivisions and 10 years for others. Mr. Spade stated that he cannot build a plant of 450,000 gpd and alllOrtize the loan in four years. IJe stoted that the County will be taking all customers in four years, except Naples Sh~res and Naples Isles, and they do not generate enough revenue to pay for the loan. In answer to Commissioner Saunders, Mr. Tom Peek of Wilson, Miller, Barton, 5011 , Peek, Inc., stated they will be phasing in the package plant in 50,000 gpd increments, wilh build-out expected in 5 or 6 years. Also answering Commissioner Saunders, Mr. Spade stated 100« 109".~ 236 Page 24 - --""._---,,,. "-,,,'-"'''-~ 1U9 PI'). 237 NOVEMBER 10, 1987 that he would ultimately need 150,000 gpd within the next 6 to 8 years to service Naples Isles, if they could expand in stages, however, new permits from DER would be required. Mr. Peek stated that according to DER records, Mr. Spade has current commitments of 300,000 gpd which does not include Atraban Homes, Inc. He stated that base1 on the County's phase-out schedule, he has serious concerns if Mr. Spade can meet the requirements of Atraban homes and ~till meet the requirements of his DER permit. In response to Commissioner Pistor, Mr. Crandall advised that the Master Plan for the County's South Regional Plant will be operational in 3 years with approximately half of Rookery Bay's customers con- necting in 1992 and the balance in 1997. A lengthy discussion followed on phase-out, location of pipe- lines, and time frames. Answering Commissioner Pistor, Mr. Peek ~tated that no matter when the County is ready to accept Naples Isles, it will not affect Atfaban Homes. He stated they will merely connect the lines and dismantle the plant. Cocais.ioner Pistor .oved that Resolution 87-214, Petition PU-87-tC, Wilson, Miller, Barton, Soll , Peek, Inc., representing Atraban Bo.es, Inc., requesting Provisional Us. 8.10 for a utility site tor property located approxi.at.ly 3/4 .ile Korth of U... 41, adjacent to tbe nortbeast corner of Kapl.a Ia1e, be adopted. Tape IS Page 25 - - - NOVEMBER 10, 1987 Mr. George Keller, Collier County Civic federation, stated hi. feeling that it would be better for Mr. Spade if he did not expand his plant; Mr. John Keschl, expressed his feeling that Mr. Peek should be required to build his plant in its entirety rather than building in stages: and Mr. Chester Dobeck stated his feeling that Phase I of Naples Isle will not be sold within four years. co.ai..ioner Glass seconded tbe aotion. During discussion of the motion, Commissioner Sa~nders stated that he is not convinced that running the line for these subdivisions is an absolute high priority. Commissio,er Pistor stated that the County will not be able to allow a fully operational plant to sit idle. Commissioner Glass pointed out that the expansion is not feasible without a 10 year commitMent from the County and granting 10 years would ruin the 201 Master Plan. Assistant County Attorney Anderson stated his opinion that the uotion is in order. UpOD call for the questioD, tbe aotion carried 4/0. It was tbe general CODsensus that n~ action be tateD OD Kr. Spade's Public Petition requestiDg approval of tbe Rookery Bay utility expansion. Mr. Anderson advised the Board that, at their direction, he filed an objection to Mr. Spade's application to serve a larger area. He stated his opinion that this dispute is now between two private par- ties and requested direction from the Board. 100« 1C9,,·.! 238 Page 26 . - ~ .' -" .,..,,,,,--,,,,-~,~,,,_. ,,- .. 109n··!239 NOVEMBER 10, 1987 Comai..ioner pi.tor aoved, seconded by Co..is.ioner 01a.s and carried 4/0, tbat the County Attorney be directed to withdraw Collier County'. objection to tbe Root.ry Bay utility proposed expansion. Page 27 "<""""'_""".,._,..~_,.,~""..,~,_,' 'H,"'".... NOVEMBER 10, 1987 It_ ... GOLD" GA'fB ABA TAXPJ.YBU A88OCIATIOK REQUBSTI.a RJlIKBO'RBBJœJft' TO '1'BB GOLD" GA'fB TRUST P01fD FOR . 'fBeT nLL SI'fBS IK OOLDBJI GAT. BSTA'R8 _ COIl'1'I.OBD 'l'O DBCBXBSR 1, lts7 Mr. Duane Billington, representing the Golden Gate Area Taxpayers Association, advised they are requesting that the Board of County Commissioners direct the Utilities Department to reimburse the Colden Gate Trust Fund for the 8 test well sites in Golden Gate Estates. Mr. Billington stated that on February 3, 1987 the Board of County Commissioners adopted Resolution 87-28 which directed Staff to investigate a reimbursement to the special trust fund for property conveyed by Avatar and currently designated a~ well sites, with a report to be furnished to the Board. He stated to date, that report has not been received. Mr. Billington then outlined the background of this request, which began in April, 1984. He read excerpts from various corresponðence in reference to properties deeded to the County from Avatar Pror~rties, Inc. and stated that 38.8 acres has been accollnted for with 8 well sitea. He noted, however, that when added together, the well sites total more than 38.8 acres. Mr. Billington stated that the Avatar properties were to be used for the benefit of Golden Gate residents and these test well aites are for County-wide benefit. He also noted, that subsequently, the County revised their plans and have decided not to use these sites. He noted that the sites are each I acre and cannot be sold as home sites Psge 28 .. 109,....~ 246 109wJ.247 NOVEMBER 10, 1987 and are of no value to anyone. Mr. Billington stated that reiabursement should be made frOM the Utilities Department t~ the Trust Fund on the same basis as a .i.appropriated use. He noted that the most recent purchase of a one acre well site cost the County $4,500 and, therefore, the reimbur- sement should total $4,500 x 8 or $36,000. Mr. Cuyler stated that the memo from the Property Management Department dated November 3, ~987, which was read by Mr. Billington, also suggests that because of t~. unique situation, the matter be directed to the new Advisory Boar~ established for reviewing the 1100 acres from Avatar Properties, Inc. 'ape t. Comøi.sioner Pistor stated his feeling that the C~unty cannot arbitrarily assume a certain value for the property. Mr. Cuyler stated that the prcpertics need to be looked at individually. Commissioner Glass stated that he agrees with Mr. Billington and does not feel the County can change the liability because they have changed their .inds. Coøais.ion~~ Glass aoved t~at tbe County Attorney furnish the Board . coaplete report on tbi. issue and the discussion be continued to Deceaber 1, 1987. Mr. Dick Braun, presiðent of the Colden Cate Area Taxpayérs Association, questioned why the report had not been submitted prior to this time? ," "I, ~ ' ~ i Page ;29 ' 1. - - .. - - - NOVEMBER 10, 1987 CbairaaD Ba... ..cond.d tb. .otion. In answer to Mr. George Keller, Collier County Civic Federation, C~iss!oner Glass stated a co.plete descriptive list of the eight properties in question will be provided. Upob call for the qu..tion, tb. aotion carried 4/0. It. f8C UOt7BS'r PRON OOLDn OAn AREA TUPAURS ASSOCIATIOK FOR A RB80LtrrIOK UOAADIKG LBGISLATIVI AC'l'IOø OK CKUGBS IK 'lB. OOLDB)( OATIl BSnns SUBDIVISIOK - COJfTIIftJ2D TO JIOVbBIR 17, 1987 Mr. Duane Billington, Golden Cate Area Taxpayers Association, sub- mitted a re~olution drafted by the Golden Gate South Protective Association and the Golden Gate Area Taxpayers Association. County Attorney Cuyler advised that neither Staff nor the County Attorney's office has reviewed the resolution submitted by Mr. Billington and suggested that Staff be allowed to review the document. Commissioner Saunders stated that the resolution merely requests the Legislative Delegation to make certain that Collier County has .ome review authority over re~evelopeent plans in the Colden Gate area. Commissioner Saunders stated that he has no probleø with the reso- lution, however, he understands staff concerns. C~..iob.r Saunder. aoved, .ecobd.d by co..i..ion.r ala.. and oarri.d 4/0, tbat con.ideration of . r..olution regarding legi.lativ. actiob on cbange. in tb. Golden Gate I.tat.. Subdivi.ion be cObtibU.d to Koveab.r 17, 1'87, to allow ti.e for review of legal .Uffici.bOf aDd po..ibl. ccnflict. I. 109 'A'.! 248 Page 30 i ' _O""'.""=_"~_"_"'_";"" ... 1m,.). 249 NOVEMBER lO, 1987 ... RBCI88 A~ 12z~5 P.X. R8~~ØVBKBD A~ 1115 P... ... Deputy Clerk ae.yon ~eplaaed Deputy Clerk Kueter It.. "Al USOLO'1'IOX 87-2U CALLIXG )"OR A COOJr!'Y-WIDB UrBREJmOK BLBCTIOX '1'0 8B ULD KARCH 8, 1988, At1'l'JfORIZIKO 'l'BB COUJrrY-1fIDB 1I'ATBR POLLO'1'IOK COJf'1'R.OL PROGRAM 'l'O PROTBC'l' OROOIID , 80Jl1'ACB "ATBR PROM ALL 80URCE8 or POLLO'1'IOK WITHOUT RAI8IKO THB BXI8TIKO MILLAGB - ADOPTBD WITH CRAKGE8 Environmental Science and Pollution Control Director Lorenz stated that this is a request to call for a County-wide referendum election on March 8, 1988, to protect ground and surface water from all sources of pollution without raising the existing millage of one-tenth mill. He indicated that on November 6, 1984, the electorate of Collier County approved the levy of a special County-wide millage not to exceed one-tenth mill to develop a County-wide Water POllution Control Program to monitor and study the treatment and disposal of sewage, and to abate the effects that disposal of the resulting liquid and solid POllutants have on the water resources of Collier County. Hf~ noted that on March 10, 1987, the Board unanimously voted to place on the first available ballot a referendum question to expand the scope of the Water Pollution Control Program with the intent being to keep the .i11age at the same rate but allow the fund to address all forms of water pollution. He stated that staff is recommending the following wording for the ballot question: -Shall a County-Wide Water Pollution Control Program which is presently limited to protection of water resources from pOllution caused by sewage treatment and disposal be autnorized to protect ground and surface water from all sources of ..,¡ '1 :' Page 31 - .. .. '-~"--'-"'''''''*'--''''''-''-'_'_'''_''' NOVEMBER 10, 1987 pollution without raising the existing millage cap of one-tenth mill-. H. stated that no additional funds are being eought at thie timø, adding that the referendu. will allow the funds to be used to imple- ..nt additional programs which are not sewage related but will protect the quslity of Collier County's ground and surface water. He noted that there will be no change to the existing millage cap and staff is recommending that this request be approved. Comøissioner Pis tor ask~ how these programs will be implemented to protect the water resources and to find the source of pollution, to which Mr. Lorenz stated that there will be a monitoring program and aleo opportunities for other rcgul~~ory programs that would be tra- geted for groundwater protection or well field protection. Mr. Lorenz stated that with regards to the monitoring weJle, there is currently a monitoring program where samples are collect~i to try and define base line conditions, and to determine incidents of con- tamination as it relate~·to sewage disposal. He noted that when the data ie collected an assessment is made as to whether there ie a probleø or not and if it is sewage related, adding that if it ie not eewage related he eimply no tee the problem and goee on to collect the additional information to reach the monitoring objectives. He etated that after the sa&ples are collected, they arc sent to a laboratory in Tampa. He reported that in February he presented a comprehensive etrategy for a groundwater protection program and in that strategy, he outlined a number of components that would make up a comprehensive 101M 100 PJ'.! 250 Page 32 ,. 109 "'-1251 NOVEMBER 10, 1987 pr09ram that would protect the groundwater resources. He stated that one particular aspect of the str~tegy is to identify particular areas that are sensitive to groundwater pollution such as around the wellfields, adding that presently they are using the general fund noney to do that particular model and study. He noted that another component would be of a regulatory nature in terms of when a wellfield protection ordinance is developed, adding that certain regulatory programs may have to be in place to insure that the various pollutant sources are going to be sufficiently regulated so that they do not contaminate the well water supply. He stated that there will be ð planning ~nd a monitoring component of the strategy as well, in addi- tion to educational programs. He noted that this is the broad outline of what was rlovided in February as the kinds of things that would be investigated for this total program. Commissioner Hasse questioned if any private wells will be checked, to which Mr. Lorenz stated that there is a random sampling program that identifies base line conditions and also determines inci- dents of contamination, adding that five wells a month are sampled. He stated that if the referendum is successful, this program would be an appropriate use of the funds. Commissioner Saunders stated that the pollution control program that is being established is not simply one that is going to determine if there is a source of pollution and what the pollutants are, adding that it will also be a program to determine where there may be sources Page 33 - - - NOVEMBER 10, 1987 of pollution and have the enforcement capability to eliminate that source of pollution. He noted that when this first came up, the ballot question was over broad and this has been brought back to limit the language of t~~ ballot question to deal with the potential impacts on freshwater resources. He noted that this language now deals with groundwater and surface water and the BCC needs to make this relative only to freshwater resources, adding that surface water may include salt water and this should not be done with this proçram. He stated that he wants to be sure that gr~undwater and surface water that are freshwater are protected. He indicated that this is a limited program and a limited source of funds and would be more effective if it were limited to the protection of the drinking waler resources. Mrs. Charlotte Westman, representing the League of Women Voters, stated that the rewriting of this resolution encompasses the original intent which was not to include salt water. She noted that they only want this resolution to reflect the freshwater resources. She stated that the League of Women Voters has also questioned if there is a possibility of having a reserve fund set up with the monies collected from the one-tenth mill. Clerk Giles stated that he does not know if a reserve can be set up other than a 10\ reserve for contingency. Coaaissioner pistor aoved, tbat Resolution 87-2" calling for a Countf-wide referendua election to be beld on Marcb 8, 1988, authoriainq the County-wide Water Pollution Control proqr.. to proteot ~ 109,,'·~ 252 Page 34 .. 1C9rr.t 253 :WOVBXBBR 10, 19.7 qrounð and surface water fr~ all sources of pollution withou~ raising the existinq aillage be adopted. C~issioner Saunders stated that if this is to be limited to freshwater then the wording should be -to protect the freshwater resources from all sources of pollution and freshwater resources will include surface water and groundwater-, Commissioner Pistor stated that some water in private wells may not be completely freshwater, noting that it could be part saline, but it needs to be protected if it Is to be used for freshwater. CommJssioner Saunders stated that water that has salt in it is .till fresh. Commissioner Pistor stated that non-tidal waters could ~ovor this .atter. Commissioner Saunders stated that the resolution could state to protect groundwater, freshwater, surface waters and other non-tidal water resources. County Manag~r Dorrill stated that the only other point is the County was originally involved in the process and regulations of the effective treatment and disposal of sewagc and where there are areas that may be discharging into salt water areas, it may be etated in the resolution that it would protect surface or groundwetere of a non- tidal nature or involving the effective treatment and disposal of .ewage. ~ape II Page 35 - .. .. ,; ;",(ílt ~.! ~! :"Î" '.of< ',,< ;--"'. ,ø.;'," '-~v ;..~' ~~'. '; ..", "": 1';,. NOVEMBER 10, 1987 ~ '-" "Coa.1esioner Saunders stated that there is a fairly limited source ot t~nd8 and It ~rt~ are programs involving salt water, maybe the gener~l tund should handle this. COunty Manager Dorril1 stated that he feels that the resolution is proper .. co..iasioner Saunders' is proposing, but it should incl~d~ I that any existing programs will not be aff~cted as a result of tþe change of the resolution. eo..issiofter Saunders stated that the wording needs to address the water resources that are to be protected without making it over broad. Coaais.ioner Pi.tor witbdrew bis aotioD at this point. Commissioner Saunders stated that his motion will change the ba1l9t question to read as follows: -Shall the County-wide Water Pollution Control Progra~, which is presently limited to protection of water res~urces from pollution caused by sewage treatment and dispo- sal, be authorized to protect groundwater, freshwatcr surfac(; watera, and other non-tidal water resources from ail Bources of pollution without raising the exis~lng millage cap of one-t~'th C1/10) mill?- eo.aissloDer 8aunders aoved, .econded by Coaa1s.ioner Glass and oarried 4/0, that ResOlution '7-215 calling for a CouDty-wide referen- daa election to be held Karch 8, 1988, autborising tbe County-wide Water JOllution CODtrol proqr.. to protect groundwater, fresbwater sarfaoe waters and other DOD-tidal resources without rai.iDg tbe ~i.tib~ aillage of ODe-teDtb aill be adopted. , ;1 . Page 36 1M 100n··!254 f { 't J41tl ",.~];, NOVEMBER 10, 1987 It_ till . OVZ1tDUL or THRBB ROAD AJrD BRIDOI: VBBICLE8 - AWARDED 'l'O Rtnn' '!'RUCK 8ALES IK THB AMOOKT 07 $50,715.41 AKD 70RXAL BIDDIKO WAIVBD Public Works Admi~istrator Archibald stated that this item deals with the major repair of three trucks in the Transportation Department I twn 10-wheel dump trucks and one lo-boy tractor. He noted that the total amount to repair all three vehicles is over $50,000 and only one firm has the expertise and capability of performing this work in-house with a turn-around of five weeks per vehicle. He stated that staff recommendation is to award Hunt Truck Sales the bid to overhaul the three road and bridge vehicles in the amount of S50,715.41 and to waive ~he formal bidding process. coaaissioner Pistor aoved, .econded by coaais.ioner Gl... and carried 4/0, that the overhaul of tbree Roað and Bri~ge Vebiole. be awarded to Bunt Truck 8ale. In the M~unt of $50,715.41. Coaais.ioner ala.. aoved, seconded by Coaai.sioner 8aun~ers and carried 4/0, tbat the foraal bidding proce.s be vaived. It_ UB2 DSOLU'fIOK 17-2" APPaøUJIG 'I'BB OPrIOK/PURCBA8B AGUBKJDI'1' AKmIDlUbtf POR LIlLY BARBPOO'1' BDCII UD AtJ'l'BORIIIKG '1'B:I EDCO'l'IOK or 'l'JDI JK)'1'JI AJrD 0'I'JIJœ DesS8ARY CL08I11Q DOCOhBItfI - ADOrnD Real Property Mana~nt Dir~tor Carroll stated that this i. to approve and execute the final closing documents for the purchase of Lely Barefoot Beach. She noted that this is a routine item and the proposed resolution asks the Board to approve and execute three docu- Page 37 .. lG9n··!258 .. l09fr~ 259 NOVEMBER 10, 1987 Ments; an amendm~nt to the Option/Purchase ^9r~~ment which changes the closing date from January IS, 1988, to Novemb~r 12, 1987, and it clarifies the Board's commitment to release r~ly Barefoot Beach from the construction of the roadway through the property that the County is purchasing; a Promissory Note that is needed as a result of the terms worked out with Lely Development Corporation; and the Use Access Agr....nt which reflects the wording in the original option purcha.e agreement and the amendment. She stated that staff recommendation is to approve the documents and authorize the Chairman to execute same. Commissioner Pis tor questioned if there is anything in t~ese docu- ments that refers to the money from the State, to which Mrs. Carroll replied negatively. County Manager Dorrill stated th8t he will be in Tallahassee next we.k at the Gov&rnor and Cabinet meeting, based on the County's request to have the purchase reconsidered at the full legal limit of participation or 100\ of the State's appraisal. He stated that he has been told that the DMR's staff recommendation will be against this, but the agenda item involves the request and he will be afforded the opportunity to make this presentation before the Cabinet in hopes that he will over-ride the decision of the staff. Coaai..ionar ala.. ao..d, ..cond.d by coaai..ion.r Pi.tor aDd carri.d 4/0, that R.solution 87-2" approving the Option/Purob... Agr.e..nt Aa.nda.nt for Lely Barefoot B.ach and autborising the ...cu- tion of the Kote and otber n.c...ary clo.ing docua.n~. be adopt.d. Page 38 - - - !ßOrJtJ. 275 NOVEMBER 10, 1987 It_ ttCl C01r'l'JtAC'l .I'fII 8TAn or rLOaIDA, DAL'1'JI AIm URABILITATIVJI S.DIeB8 POa '1'JDI OPBRA'lIOIf or '1'JDI COOJrn PVBLIC DAL'fII t11fI'l - APPROVBD Public Services Administrator O'Donnell stated that this is the annual contract for Fiscal Year 1988 between the County and the Health Unit, adding that it has been reviewed by Staff and the amounts that have been appropriated by the Board during the budgetary process have been incorporated into the Health Unit contract. He noted that staff is requesting approval or this contract. Commissioner Pistor stated that thi~ contract is more than it has been in the past and questioned if it conflicts with the budget? Mr. O'Donnell stated that it reflects what the Commission approved during the budget sessions. C~..ioner Glas. ~ed, .econded by coaBissioner Pis tor and carried 4/0, tbat the contract witb tbe 8tate of Florida, .ealtb and Rebabilitative .ervic.s for tbe operation of the Countf Public .ealth Unit be approved. Page 39 - - .. ,_"-"'....,..'"'~..,.e_'_.,', ",~ ',",','".:",""u"""",,,,_,_ III" I " I i, I I , f wi' , .. "., I I '\ . , , I' " I ¡. t . . , I I , ¡ I '. , . I t II t-Ii "I I .. . , .., III ' I' ." I I ........... "'Hh" H+4," t~~ liOïHliÜöH,íl '.. ,. .......,.'. -'.,. ..,. -- .""'"' -- . '.,' .-.._- - r"~llr RAr·'¡........c '1-' ,¡ Public Services Administrator O'Donnell stated that this is for approval of a resolution indicating support of a Primary Health Care Plan for Collier County, adding that the Counly along with Naples Community Hospital, Collier Health Services, Inc., the Medical Society, and the Collier County Health Unit have been meeting and for- mulating a plan to deal with primary health care for Medicaid and indigents throughout the County. He noted that the State has indi- cated that if the County was designated as a Primary One community, it would receive $549,000 in State funds for the operation of this program. He noted that this program has been reviewed and would require no fiscal impact from the County. He noted that legislstion does require that the County pass a resolution of support for the pri- ~ary health care plan, adding that it would be run under the hospices of the Collier County Health Unit and they wO' ld be providing monthly reports to him with regards to the operation of this endeavor. He noted that this pr~gram will be totally funded by State funds and staff is recommending approval of this resolution. Coaais.ioner Pistor aoved, ..oonded by Commissioner Glass aDd carrieð 4/0, that Resolution 87-267 indicating support of a priaary Healtb Care Plan tor Collier County be adopted. Page 40 - - - "---.-----,.-.-. - - .. NOVEMBER 10, 1987 It_ ItDl GOLP COtJR8B BnLOBIIT ~GRBZJIZJn'a ~Jf1) ~DDBJf1)~ RBLATBD TO SOOTH COO'lt"lY RBGIOKAL WASTEWATER F~CILITI£8 PaOJBCT - APPROVED Mike Arnold, Assistant Utilities Administrator, stated that this ite. and the next one arc co.panion items, adding that there is a requirement in the grant process which require~ that these items be approved. He noted there were 10 proposed golf courscs to begin with, but Berkshire Lakes changed their PUD and decided not to build a golf course. He stated that these agreements are for the 7 golf courses that they have negotiated with at this point. He indicated that the remaining two; Riviera and Hibi.cus are still being negotiated with, adding that if they can reach an agreement wilh these remaining two, there may be a slight increascs in the grant monies. He stated that he Is requesting approval of these agreements, adding that he is still waiting on consent forms which represent the consent of the Mortgage holders on the property, but he would like approval with the understanding that the County Attorney review these consent forms prior to the Chairman executing them. coaai..lonar Pi.tor ~.d, ..cond.d by Coaai..ioner aaund.r. and carri.d 4/0, tbat lb. golf cour.. .ffluent agr....nt. and add.nda r.lat.d to 80utb county Regional Wa.t.wat.r raoilitie. proj.ct be apprOY.d forI COuntry8!de Foxfir. pin. Lat.. . wind.tar . Lat.wood Glade. . ROfal Pal. · Not received in office of Clert of the Board a. of 11/19/87_ Page 41 IOte 109,Jf.! 318 ;' .,,1 . , . .' '_""·___f,,"'''- _ __'__'1'''''''-'11'11'1' - - - NOVEMBER 10, 1987 "rape It It_ f9D2 ~DKNDOM TO WIKD8TAR SBWF.RAGa SYSTEM LaASa AORBEMBNT - APPROVED Mike Arnold, Assistanl Utilities Administralor, stated that this is a stipulation to the previous documents that were approved for the Winds tar Development, adding that during negotiations there were several issues raised, one being the roadway repairs to the I~perial Golf Course effluent project. He noted that the owners of Imperial were never quite satisfied with some road restoratio~ that the County did and during negotiations, they asked that some participation in the resurfacing of that roadway be included in the agreement as the Windstar Development and Imperial Development are tied together by ownership. He stated that this agreement is an addendu~ to the origi- nal .ewer lease agreement, adding that the terms of the original agreement was that Windstar construct the lines and deed ownership over to the County and the County in turn, leases them back for ownership and operation. He stated that they will have to phase the package plant when the County has the lines available, adding that originally the ent~re expense of that would have been Windstar's, but as a negotiated point, Staff is proposing to split that cost with them with a not to exceed figure of $25,000 for the phase-out of the pump station and to participate in the restoration of the road and materials for an amount of 10' or $2,169.00 whichever is less for a total possible impact of $27,169.00. He noted that this is not out -- 1D9">:t~52 Page 42 ttIC . ' I. 109 'K[ 453 NOVEHRER 10, 1987 of line with other agr....nt.. He stated that staff i. recommending that this agreement be approved. Coaai..ioner pi.tQr aoved, tbat tbe add.ndu. to Windstar 8ewerag. &y.t_ Lea.. Agr._ent be approved. In answer to County Manager Dorrill, Mr. ^rnold stated that the agreements will include an initial charge of 2¢ per thousand gallons for the effluent for the first five years ~nd then the rate will be adjusted accordingly. Commissioner Saunders stated that the County may be in a po.ition of needing to dispose of the effluent, but the golf courøes are also in need of a reliable source of water during the dry aeaøon. He noted that during the dry season, the effluent becomes very valuable. Mr. Arnold stated thLt SFWHD has stipulated on the wellfield withdrawal pRrmits that the County pursue water reuae programs which is what is being done at thia point. He stated that they also advised the courses that they would look very seriously at not renewing their permits for their wells and lake withdrawals if they did not usc the effluent if it was made available to them. H~ noted that there is ben.fit to be derived by the golf courses in that they will have a year round supply and not be subject to restrictions or drought con- ditions. He stated that there are pros and cons on both sides and that is being recognized. Commissioner Glass questioned if Imperial Golf pays the 2¢ charg., to which Mr. ^rnold replied negatively, adding that they were the Page 43 - .. - NOVEMBER 10, 1987 · first ones involved in this program and therefore, there was no charge. He stated that this is stipulated for five year~ and then they can be charged at that ti... C~i8sioner Saunders questioned if Mr. ^rno!d is satisfied that this agreement is a good one in terms of whal can be received for the treated effluent, to which Mr. Arnold replie~ affirmatively, adding that the golf courses are also going to incur some expenses on their golf courses as they are going to have to retrofit th~ir irrigation systems and in some cases, they may have to replace pumps. Tbe .o~ion wa. .econded by Co.ai..ion4r 01a.. and oarried 4/0. Mote: Document not received in office of Clerk of the Board as of 11/19/87. Page 44 lOOK lU9Wot 454 '* 109ra«455 NOVEMBER 10, 1987 It_ iliA BtJDCD'1' AlŒ1UJlÚ'ó1l'r8 88-14 A1f1) 81-11/18 - ADOP'l'BD Coaai.sionar Pis tor aoyed, ..conded by co..is.ioner 8aunder. and carried 4/0, tbat Budget Aaendaents 88-14 and 88-16/l8 be adopted. It_ 112A U80LU'1'IOK 87-218 BVIDnCIlfG IJn'B1n' or 'l'BB BCr: '1'0 COORDIlfA'l'B A1f1) COOOO'l'B WITH TJIB CITY or DPLl8 IK XAT'RRB or MU'1't1AL PUBLIC IlITBU8'1' - ADOP'l'BD Commissioner Saunders stated that this is an itt~m to cooperate and coordinate with the City of Naples, adding that he has discussed various issucs of interest between the City and· the County and concluded that one of the problems is that County CQmmissioners and City Councilmen can discuss items and send memos to the County Manager or the City ~'nagel, but some of the things tend to get lost. He noted that the Mayor's concern and his concern is to develop some sort of a formal mechanism so that if there is an area of concern, these items can be brOu9~t before the necessary board. He indicated that he sent this resolution to the Mayor and he asked that there be a change to the resolution which would include ø new Section '4 that simply aaya that informal discussions between the Mayor or other City coun- cilman and individual Commissioners is still encouraged. He slated that this is a request of the Mayor and himself. Commissioner Pistor stated that these types of meetings have been going on for quite a few years and questioned why it has to be done by resolution now without the School Board being included, to which Page 4S - - - NOVEMBER la, 1997 eo..issioner Saunders stated that one of the reasons that these discussions started was due to the issue involving the beach parking. He stated that there was some miscommunication end one of the elements i. to develop a formal ~;nani.. 80 that thore is not miscom- IlUnicðtion. coaai.s!oner 8aunders aoved, .econded by coaai.sioner Glas., that Re.olu~ion 87-268 evidencing intent of the Board to coordinate and cooperate witb tbe city of ..ple. in aatter. of autual public and 90vernmental interest and ..tting fortb a procedure to facilitate CitJ-county cooperation, with the inclusion of para~raph '4, be adcp~ed. In answer to County Manager Dorrill, Commissioner Saunders stated that this resolution will be presented to the City Councilmen for ~heir adoption. In answer to Comaissioner ~istor, Commissioner Saunders .tated that he would talk to the Chairman of the School Board and c~ back with e similar resolution in two weeks. upon call for tbe question, ~be ~tion carried 4/0. 100II log ,,'.r ~56 Page 46 ..01 r 1 . ~ , i ( ¡ (I \ . ,",'..) -'-- '* 109 PMil459 NOVEMBER iO, 1987 %t.. f12C COUIftY A'1"l'O."Y TO COD BACK WIn PROP08BD 8nCIAL AC'l' O. ~... IKD.PB1fDBlft' WA'fB1t/8B1rBR AOTJIORI'l"Y Commi8sioner Saunder8 stated that the County AttorneY'8 office ha8 indicated that he has a special act that he can put together for the Legi8lature to consider, adding that a special act was submitted pre- viou8ly which the Legislature did not adopt. He stated that since that time, the County AttorneY'8 office feels that 80me of the provi- sion8 Can be changed and submitted to the Legislature ðgain. He noted that the legislative delegation meeting8 in reference to 8eparate act8 will be in January ~nd if this is to be submitted again, the County Attorney's office needs to draft it and bring it back to the Board during the month of December. Coaaissioner 8aunders aoved, .eco,¡ded by co..i.sion.r Pistor and oarri.d 4/0, tbat the County Attorney's office b. direct.d to coa. back with a proposed special act to s.t up an independent .at.r/....r autbority and tbat lbe County Managar be dir.ctad to hay. so.. discus.ion wben tbe act coaes back as to .betber tbis i. tb. appropriate way for tbe County to go. Assistant County Attorney Anderson questioned if the Board 8hould make the appointments after the initial appointments are made or if the Authority members should appoint them? Commissioner Saunders stated that it will be difficult for the Board of County Commissioners lo make a decision at this time, adding Page 47 .. - - NOVEMBER 10, 1987 that he would prefer that several differ~nt alternatives be brought . back for discussion. It_ 112 D RBSOLUTIOK 8'-21' APPOIRTI~ KBKBZRS TO THE CITIIZKB ADVXSOR~ ~K I'ORCII lOR '1'1IB SMALL CITIE. COIØtUIIl'n Dn&LOPJœJrr BLOCK GRAft ~ _ ADOP'1'ZD comais.ioner Pi.tor aoved, ..conded by co..issioner Gla.s and oarried 4/0, tbat Re.olutioD 87-219 reappointing Mr. Bdward Oates, Kra. Deni.e Col..an, and Reverend Clayton Hodge, and appointiDg Kr. 8gon Bill and Mrs. San Mayo Glodicb to the Citi..ns Advisory Task roroe for tbe hall cities C~Dity Development Bloc.1t Grant Proqr_ tor two fear t~ras expirlDq OD Rov-.ber 12, 1989, b. adopted. Page 48 ;co IØð!( i J 'Jt:! ~BO t; , . >,.... -, '<::'.~ -"'-. ... 100 net '463 NOVEMBER 10, 1987 It_ uu IfBGO'I'IATIOK8 FOR A LZASZ/8OB-LBAS. AGUBKEJC'I' FOR '1'H1I CAJUrBSTOn FLOUDA BIOB1fA'I PATItOL STATIOK 'fO BB U8ZD AS A COLLIER COUJrrY SBBRIPF'S OF'ICE SUB-STATIOK IK AKD FOR BVZRGLADB8 CITY - APPROVED Deputy Chief Ray Barnett stated that the Florida Hi9hway Patrol Carnes town facility has become available and would be an ideal loca- tion for the Sheriff's Substation for Everglades City and he is reque.ting approval to negotiate a lease agreement. coaai..ion.r pi. tor aov.d, ..cond.d by coaais.ion.r ala.. and carri.d 4/0, tb.t the negotiation. for. 1....I.ub-l.... agr._.nt for the Carne. town Florida Highway Patrol 8tation to b. u.ed a. a Colli.r county Sb.riff'. Office Sub-st.tion in and for zverglad.. City b. approv.d. *** Th. foll~wing it... w.r. .pprov.d and/or adopt.d under the Con.ent Ag.nda upon Qotion .ad. by co..i..ioner Pi.tor, .econd.d by co..i..ion.r Gla.. .nd carri.d 4/0z ... It_ UeAl RB80LOTIO. 87-270 AGREBKBØT WITH LB. COOKTY FOR COKSTROCTIOB O. AX ARTIrICIAL UZ. 0..8HOU 0. WIGOIK8 PASS - 5.3 MILES WBST or WIGGIB8 PASS See Pages 'I &, 9 - L/. 7þ It.. U4B1 CLOSE COST ACCOOlfTS FOR RBPLACBMBKT OF BRIOOB OK OOLDn GATB BLVD. AKD UCOGKIZZ COJC'l'RIBOTIOKS O. APAC-.LORIDA, I"C. Fund 718 S 33,984 Fund 313 $109,997 Page 49 - - - ___17'" . NOVEMBER 10, 1987 It_ '1482 CO.S'1'1tUCTIOII , XAIJrTB1Q.!fCB AGRZmmJrr FOR SUBDIVISION IMPROVBJœJrr8. rrDL PLAT OF QUBD8 PARJt AT LAOo VBRDI, PHA8B I I FOR RECORDIKG See Pages ij. ?? - /fYf It_ 114B3 CnJral I. PAn1ft' COKPArf OF COtJll'n' 8 FLEET MAIKTB1fA1tCB 8ERVICB FROM AJtA 8BRVICB8 TO RYDBR 8Y8TEM IKCORPORATBD. Ita 114C1 Bt1DGB'1' AJœJfDKBKT POR 'l'JD(PORARY '.rRAK8nR OF FUJm8 WITHIII '1'BJI LIBRARY CIP PRO. BAST IlAPLBS BItAJfCB TO MARCO I8LAKD BRAJfCB IK THB AMOO1tT or '71,U5 Ita 114D1 "IDaIn 8ZRVICZ8 1fI'1'II JrOLII, JIOW'J'B8 MID ASSOC. POR 11\8'1' AJn) 801J'1'B KAPLB8 8AKITARY 8B1fBR COLLBCTIOK SYSTEM !lOT TO BXCBBD $1,7.4,000 Ita 114D2 WOODLAKB PRABI 2 AND PRABB 3 ~TBR PACILITIB8 WITH STIPOLATIOII 1. Tha~ satisfactory bacteriological reclearance results be obtained prior to the issuance o( Certificates o( Occupancy or wðter meters (or this project. See Pages O.R. Book 1308, pages 727-732 Ita 114D3 U80Ltrl'IOII 87-271 ACCBPTIIfG BLOB DROll ~nR ØBRVICB 8P11CIAL ASSISSKJnft' DI8TRICT - ADOPnD. PROnan O1OfBRB WI'l'HIIf 'l'H. DI8TRICT TO CODBCT 1fI'l'IttW 90 DAYS See Page J/. £5- Ita 114D4 USOLO'1'IO. 87-272 ACCBP'l'IIIG TRIØI'l'Y PLAC. ~nR &BRVICB 8P11CIAL A8SI8SKD'1' DI8'1'RIC'!' - ADOP'RD. PROPBR'lY cnrnu lfI'l'HIW 'I'D DISDIC'!' to COIflfBCT WITKIII '0 DAY8 1001 109 "AGE 464 Page 50 ; I ····'.·;·I~·'.;;·:···~· ,:;' ,¡ ¡¡¡: "C."1, , .~. '.. r " '.~~." -~·f' ~ 'j. " '-. ~ IW\ I.. ~PKt4.65 *. 4R'~ NOVEMBER 10, 1987 See Page Ita 'UDS USOLU'l'IOII 87-273 ACCBPnIfG U.8. BJfVIR010ŒJlTAL PRO'l'BC'rIOII AODCY cntA1I'1' OI'FB'a J'OJt SOU'l'Jl COOlf'l'Y UGIOKAL WA8TnA'fBR rACILI'fIB8 See Page .I¡L ¥'7 It_ 114B1 lID '87-1171 AnRDBD 'l'O D'fIODL LIDlf 8BJtVICB or PT. JlDRI FOR U1fIJ'ORIC UJI'lAL FOR All AMOOII'l' 110"1' 'l'O axCBBD U5, 037 Ita 11401 CBR'fIPICA'fB8 or CORRBC'rIO. 'l'O '1'BB 'fAX ROLL Nos. 1987-34 1987 Tangible Personal Property Dated lO/28/87 1987 Tu Roll Nos. l-17 .Itea 'UG2 BI'1'I «DIll 'fin FOR IIOIA'fB. Jft). 24797 AJm SUU Ite. 'UG3 8A'l'I8nC'rIolf or LID8 FOR .BUICB8 or '1'IIB PUBLIC DBnXDBR Dated 10-19/30/87 See Pages ¥~I'- ¢9~ Ita f14G KI8CBLLAnOU8 CORRB8POJfDB1fCJI rILBD AImIOR REnRUD There being no objection, the following correspondence was filed and/or referred to tile various departments as indicated belowz 1. Letter dated 10/20/87 Crom James C. Giles, Clerk, advising that the BCC will hold a public hearing at 9:00 a..., Tuesday, November 10, i987 to consider enactment of Page S1 - - - "'.!:.".'. 1'.. ~ ·f ,J ,.....................1..:,;. '':,¡;: ~~' ,); .! ,. . ~. '.¢.. 'l~:1:1J .-;~~' "tI"il." ">"(, t , ,;.\;'. " i.t - - - NOVEMBER 10, 1987 an ordinance to create the Victoria Park I Street Lighting MSTU. Referred to BCC and filed. 2. Letter dated 10/30/87 from Bud Parmer, Director, Division of Housing and Community Development, with two registration forma attached for workshops to be held for all potential applicants for the Federal FY 1987 Small CitieA C1>AC Program competition in the Housing ~nd Neighborhood Revllalization categorios. Referred to Neil Dorrill, Wanda Jones and filed. 3. Letter dated 10/30/87 from Douglas L. Fry, Environmental Manager, enclosing short form application (File No.1114120lS) w~ich involves dredge and fill activities. Referred to Neil Dorrill, Dave Pettrow, Dr. Proffitt and filed. 4. Tentative Agenda from DNR received for a pu~lic meeting that the Public Beach Access Advisory Committee will hold on 11/09/87, at 10:00 a.m. in Tallahassee concerning beach access. Referred to Neil Dorril1, Dave Pettrow, Dr. Proffitt and filed. 5. Letter dated 10/23/87 from Richard L. Dugge~, Florida Dept. of Corrections, ~nclosing a copy of the siting criteria for the various types of facilities adopted by the Governor and Cabinet in 1984, and requesting that it be reviewed and returned by November 30, 1987. Referred to Neil Dorrill, Sheriff Rogers and filed. 6. MemoranduJII dated 10/23/87 fro.. Dale H. Heideman, Medical Ex~miner Program AdMinistrator, Florida Dept. of Law Enforce- .ent, attaching the 1986 Medical EX~Jlliner Coamission Annual Report. keferred to BCC and filed. 7. Letter dated 10128/87 from Norman E. Feder, District Director, Florida Dept. of Transportation, requesting infor- mation for their work program development process to establish their July 1, 1988 through June 30, 1993 Five-Year Transportation Plan. Referred to Neil Dorrill, David Pettrow and filed. 8. Copy of letter dated 10/13/87 to Jack Mac'Kie, Assistant County Attorney, from Jack Johnson, Jr., Fire Commissioner, Immokalee Volunteer Fire Department, requesting that a tax referendum be shown on the ballot for the March election for a 2 mill increase, to be used to upgrade the level of fire protection in the lmmokalee area. Referred to BCC, Neil Dorrill and filed. 9. Letter dated 10/26/87 from John T. Conroy, Jr., CCIM, Investment Propcrties Corporation, advising that as owner of ¡;; l09nr,t 466 Page 52 imm467 NOVEMBER 10, 1987 Patriot Square Shopping Center, he is per.itting the Americana Ifealthcare Center and the I.O.C.O. Club of Naples to use their parking facilities Saturday evening, October 3l, 1987. Referred to Pam Lowe (original) and filed. 10. Letter datcd 10/29/87 from William C. Morris, Marco Island Beautification Advisory Board, notifying that due to time constraints and business, he is rendering his resignation from the Marco Island Beautification Advisory Board, and advising that the Marco Island Jaycees have nominated Jamie B. Greusel to serve in the Jaycee position. Referred to Harry Huber, Val Prince and filed. 11. Minutes: A. 09/10/87 - Ochopee Fire Control District Advisory Board and 10/05/87 Agenda B. 10/15/87 - CCPC and 11/05/87 Agenda C. 09/30/87' 10/07/87 - City-of Naples 12. Letter dated 10/21/87 from Wayne E. Daltry, Executive Director, Southwest Plorida Regional Planning Council, attaching a resolution regarding preservaticn and con- tinuation of rail service into Southwest Florida. Referred to BCC and filed. Ita 'UBl , RB80LV'nOJl 87-2'74 aBAPPOIJI'l'IH CBARL118 DA11RA1' TO '1'BB COLLIn comrn BOtJ8I.Q rIDJlCB A11'rII0JlIn See Page ¡.. If .3 Page 53 - - .. --.r_,_ . , ; , .~~ "., ~...';.....~.. ~ l .~ ~"~ ··I····.·~···~·. e" " 1 , {J . ,~I NOVEMBER 10, 1987 ... There being no further business for the Good of the County, the ...ting was adjourned by order of the Chair - Timez 2z45 P.M. BOARD OF COUNTY COMMISSIONERS/ BOARD OF ZON TN(; APPEALS/EX OFFICIO COV! "ltN(; BOARD(S) OF SPECIAL DISTklCTS UNDER ITS CONTROL ~.~~ {~.I:~f~.:.. CLERK ..' .'''-- .. . ".... fIlL . e-t - ~ 0 C. by the Board on ~4.'L". øl ~ ~ "" , .,. . " , t. '" ". '.. ntJ'tes 'fI, ....~..... '* ,....... aa ¡ft...,edd or as corrected ..·..Co .:....H,. '¡':d .._T. 'IlOl ItIJnq(mI Page 54 T f ~ \ ; ~.. t.. t;¡i;¡ "" í i. .t . , . , ¡( ~,\ : 'J,. .;j '^f":;¡'~' ,J't ;:,¡t. . .,1'1; "'.'1·.\.. "'I"; , .....,.- ':~!a ...~ ~~~ Irt2... .,.fr . ':1"'; '- .;" ,Ii ..4 '~~.. :' t' /t