BCC Minutes 10/13/1987 R
Naøl,,~. rt'1fida. Octo~r 13, 1987
LI:T IT IW: IIt:Jt'-MØt:otL;¡. 'h...' 'h~ '~JI rr1 n( ('()'Jnt'¡ c.'l")tIIftIlsslon'u's in
and for t.~ Covntv ')f '':olll~r. and oliGO I)clln'J ðS th<- Roard of Zoninq
Appeal. and as ~tK- qov~rn nq boarril5) f)f ';\ r:'h !'IJ)Ir·,;,...l districts as
have been creal,,:d <lccordlnq ~(., law and ha',{lnq _')ndur.tc<.J buslnes8
Mr.in, ..l on thu dal(,' III 9:00 ^.H. In "''',î,1JI.AH Sf.5StON In RuHdlng
-,- cf tM Cover~nl :ocnler, f.cut Haplcs, ~Îorlda, with lh<,
fOllcvinq ~aber. ør~~nt:
OtAIPHN¡: ~JIC ^. lIa8se, Jr.
Vl(."}:-<:}'AI Id,V,N: Arnold (,(!(' Class
John A. Pislor
Rur t r.. Saunders
Anne Goodniqhl
ALSO PRESEHT: Ja.cs C. Clles, Clerk; John Yonkosky, Finance
Director: ~erly ~U<'l~r 'Jnd -""'H~n Kf'n"r--,n. r""puty Clerks; Neil
Oorrill, t:oYnty Mar'.aqt.:!r: ~.('n C'J'p'Ir>r. County Atlornt.:!¡: ~om Crar,d.,ll,
Utilities Ad8iniatrator; (~0rq~ ^rchlbðld, Pybllc Works Administrator;
Kevin O'Donnell, Public ~ 'VI~CS Þ.dninI5trðlf)r; MIssy ~~Klm,
Planni"'9/Zoni"9 DarQCt:>r: pr~b':rl [JoI.HI()t> an" 0....,· WC"<I"~., Plltnncr.: Nancy
Jar..l-.on. AdJIí n18trat t V(! AJU5 I stant to the IIQlIfd; and ~puty Ch ief Ray
Barnett. ShertfC's ~~rløenl.
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MOl iOS"" 385
t";, ~
11M 1œ"í\300
0C'r'0&£R 13, 1987
"ape '1
I~ '3
MaIDa AIID COII8D'1' ME1fDA .. APP1tO'nD "In CKAlfGE8
co..ia.lODer Glas. ~ed, .aconded by Co..iaalonar Goo4Diqbt and
carried tD&Aiaou.lr, t~at tba Aqenda and Con..nt Aqenda be appro.ed
.i~ t.. fol1owinq c~..:
It.. SD Pr@.en·.a~10n h', Collier County Tax Collector Carlton _
Added .
It.. 681 PoUtJ",n R-8"-14C, "'l1soo, M1110r, Barloo, 5011' Peek,
Inc., rf!~~s'_lnç a rezor.~ to PUD for R..iley Executive
Park· c.:nllnut.:!<'; lo No"'c.~r 10, 1987 (lit requesl o(
p4!litlon~r'
It... 9B) flcsolut.l"n 1"cll!rlnç th~ financial support of Collier
Count.'; toward ttt.:! pro)c', '.~ I!Ind 90.,15 of t.he Moor.ngs
Bay Synt.~ Sp<":Jð1 Taxing Dlslr lel - ^dded.
Iletl 9(12 Statu" R<:'po nr t.hp Crant ^w,'Hd for the South Cou'1ly
Scwðge T~ea~~nl Plant. - Added.
It.. 13^ Conc..l~1 Weapors Cor off-duly Sheríff Deputies - ~ddød.
I~ .sa
~-rIOII DUIGJrATIJfG THE WEEK or OCTOBER 19 .. 23, 1917 U
"'DnDn1 rITIC'&88 RZX"" - J\DOPnD
foll)Wln<J thf!' r(Mdln9 of ð ~roclð.atllJn (Çò ~,mploY(?4;! f'ltn<,ss Week,
C~ia.l~D.r .aunderø ~ed it. adoption, ..conded by CoaaiaaioDer
.1... aat cerrled uÐanlaou.ly.
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OCTOBER 13, 1987
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JXPLOn:Z SDYIC1E AnRDe - PUSDTED
~írftan Has.~ prescnt~d F~loy~p. Service ^wards to tho following
e1Ip 1 oyt-es :
Haruel Yillelonqo Coot pr~.~nl)
011Yla Urbina (not pr.a.ntl
%u. Uc:
Ro.d , 8ridge
So<:: h 1 Serv ices
l~ yrc.
1~ -¡ra.
.loa ttll'&Olln, rIJD.JICE DIUCTOR, puazwno WITH AWAJU> or rIDJrCIAL
UPOtr1I1G ACIIIEVarE!fT BT TIrE CLEJUt or COURT.s
Clerk Ciles .ta~~~ lh~l Coll10r Co_nly hðS rect.:!iv"d the Award of
'in.tnc la1 Repor II nq N:h lc·,e-:nt (rOC! The Govcr nll'lent r Inance Of f icers
....sochtion of the tJnltt.:!1 Stille ðnd Canada for Its COIDpreh<,nsive
Annual f'inancial RC J·~rt (Qr t~ '(car ended Septetllber 30, 1986.
P'Ir. Ci 1~ pr..ef t~ tht.:! award t.o finance D1 rector Yonkosky and
a1ao t~ank~ the etn(f of th~ Clcrk's f'lnance Depðrt~nl, Tho County
Hanaçet and hi a atafr, an1 the County's IndcP<'ndcnt auditors, Rogers,
Mood, Hill. Star..n an~ Gustason (or their assistance a~d cooperation
vith the pr~arat1or f)( t( 18 ('ùtst~ndln9 r('porl.
It_ f5 D
....DTlli,OJf BY COLLU!R COOJrTY TAX COLLECTOR auy CULTOW
Coli i@r County 1 ð.~ Co 1 ~eçlor Car 1 ton µrcs.:nled th@ Board oC t::ount.y
C~i~alon-.rs with a ':heclr for S8S2. 799.42 r~prcscnt1nq unused lees
for n 1986/87.
ltea .'U
otD~C8 .7-a1, 'aTITIOW R-87-1SC, .tLSOW, KILLER, IARTO., SOLL ,
n.., tile., IlE.U8EJrTIJlG DAVIS BLVD. IlEAL ESTATE 'A.TRUKt.,
aaovanIJIG A OIOW. rROI'f JUtr-. TO C-' 1'0. At1TOHODILE PARKIJIG JUm
no&AGI - ADOPTED 8UBJECT TO 8TlPUµT!~~_
Pðge 3
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OCTOBER 13, 1987
Lc9ð1 nolice having been published in lh~ Napl~s Daily News on
Septesber II, 1987 4110 ~vldenccd Þy ^f!idðvil of Publication filed with
the Clerk, public hC6ring was opencd to consider ðn ordinance amending
Ordl~nce 82-2 The Co~rchcnsjve loning P.~gulalions Cor lhe
Unlncxrporaled Arca or Collier Counly, florida, by amending lh~
Official lonínq Allaß Map Hu.bcr 50-25-21 by changing the proporty
cl...ificatlon of prop~rly located contiguous lo the north corner of
the c.rn.ln ToyotJ/BHW ~aJcrship located at 3835 Davis Blvd.
PJanner Weeks staled the subjecl properly ia approximately I acre
In ai,e. Referri1g to a wall _ðp. he said the land to the north is
zoned RKF-6 with ~rovisl~nal Use Cor the Colli~r County Vocational
TlIChnlcal School: to th(> C"~l I ø 7.oned JltJf) for Southern Prop@rtills
peraitlinq a aðxi~m density of 96 residential multi-family units; to
the aculh is zon~j C-5: 8nd to the west, across Louis Street, is zoned
RMF-6.
Mr. Weeks stated Staf! 15 not cunccrn~d with the parking and
.locate u&o beinq pr~posed, however, there is concern with olher uses
pera1tte-<t in th~ C-S district. He satd that thcre was SOnte concorn
about aovi"9 the .:oning linc .n lhis area !Since it is so unifora at
the present ti~, h~ever. In rev1ewing the owncrship o( the property
Stall feels lhe l;kellhood of lhis property becomLng residential is
re.ote.
Mr. Weeks stated that Slaf! reco.mcnded ð 25 (t. landscape buffer
alOO9 the e.st~rn propcrt, ! Jne and the CCI~ recommended the buffer be
Pa90 ..
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.. 1æ~3M
OCTOBER 13, 1987
r~uccd to 10 ft.. \4it.h th.· arjdilion of ð 6 fl. opaque fence. He said
the CCPe ala<> ali"'Jlaled !.hat If thoe subJCCl property changes to some
otMr per.Hted unp. within l~ C-I) distrlcl, it will ~ subJe<:t to
St.eff rf!vittV at thðl t iøc. Ife slated Staff ro:'coøamcnds approvðl Ðub-
ject. to the ~~ &~ip~latlons,
R.spondinq to Chair.ðn Hð8S~. Mr. W~P'5 S~I~ Stipulation ·C" pro-
hibits parkinQ cant If tr,..' (o...d raghl.-of-.tð'(.
Anav.rin<J ChaJr ft~n 1f.1!SBI'!, foIr. ^14n ~clnolds of Wilson, Hiller,
Barton. 5011 " Pe<+. 1ne.. stHt'd that St"rr ..t'co~ndcd a 25 fL
le~epe ~.(fer, however, upon f~rther analysIs it was learned that
ebutti"9 proper l1H. to t,1<' cast a I ready hðV(' a 25 ft, buffer wh ich
would ..ke the buffer ';0 tl. H<.' saId ra:.tl('r than ~he 25 ft.., lhc CCPC
atated that 10 fl. and ð 6 Ct. opaque fen{;c- would be IIIOre approprhte.
He also atated th.t th~ pro~rly is or1ï i25 ft. widQ and using the 2S
ft. of buffer would ne~eseltat~ rClIIOval or thc rock trcnch for
draina94f and aub.tltut~ anothcr method of drainage. Iff' noted that the
t.rench ia the prc(crðld<.' method ¡n thIs I 115lðoo:;<.' ,
In .n.~r to CC/MII~:Jlon':'f Sðundern. Mr. Re'/nolds stated thert- will
Þ. d if ec 11 ona I 1 I ç h t I 1"q 0 n 5 1 ~ C .
'rape . 2
He. Paul Hvenzer, Planncr for the Co} . cr County School Board,
stated that thE' vlIcanl propert-, will b<> ¡"ft a~ 101 becðuse it is part
ot the swale ðnd ~ðl(:( r~l<:!n'-I(>n are" for the ^dminislrðlion CenLer.
He at..ted the School B')ard has several re(!u('sls on thus petition:
Pðge 5
OCTOBER 13, 1987
1. 1'0 construction traH ic should ~ allowed on l.ho School
Board'. private drive.
2. The entire oaøtern and northern boundary of thia lot be
fenced .
3. Sv.le .ust be aainlained and uninlerrupted.
Mr. Reynolds atated they will comply with the School Board's
r~lt for t~ Cence; lhey have already .el with the School Board in
r.f.rf~ to the awale and worked out an ðgroe.ent for improving the
....le: and t~, Igrce not to us~ t~ School ~ard's private drive Cor
construction traffic.
~ssioDer ,i.tor ~ed, .~ondad by c~i..ioner 'aunders and
carri~ aaaDi~sly, that tha public hearinq be closed.
~ssioDer 'iator ~ed, .ecoDded by Coaair.ioner Goodnigbt and
carri44 tDaDiaou.ly, that tha ordinanca a. nuabera~ and titled below
be ~ted &Ad entarad into Drdinance Book ~. 2. with tbe followiDg
.tJ.pll.l.t.1o~ S
1. The n~rth properly line along Yo-Tech School and t.he east.
property line along the $chool Board's private drive, be
fenced.
2. No construclion lraCCic i. tn be allowed to enter the .ubject
property usin9 th~ School Board's private drive.
3. Drainago ilDpr?voeents will be ,"ado in accordance with the
Develo~r's agr<:!elll<:r.t with the Sch"ol BOðrd.
ORDIKAMCE øo. 87-11
AN ()qDINANCE ^-HUm IHC ORDIN^NÇE £12 - 2, TIlE COHPREHEN5IVE:
ZONINC PEaJr.ArJONS ""(W TIn: UNINf:'OHI'OµAn:o ARF.A OF COLLIER
C'OlNTY, f"LO~IPf\, HY A"ŒNr>lN(; Tin: on'ICIAL 7.ONINC ATLAS MAP
HUHßER ~O- 25- 21 BY CHANG WC Tiff: ¡:OO I NC CLASS I f'lCATION OF THE
HERE I N [JESCR I BED PROPERTY LOCAn:n CONT 1 CUOUS TO THE NORTH
NIl 1LIB nr;{:ms
Pðge 6
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OCTOBER I), 1987
COIUfDI OF THE GERMAIN TOYOTA/BMW r..::AI.f:RSU I P LOCATED AT 3835
DAVIS BI.Vr., P' Sf:CTJOO 1, TOWNSff!l) SO SOUTH, RANGE 25 EAST,
I ACRE, FPCM P"If-6 TO C-5 roP AlTt'C".'OOILE P^RKIHC AND STORACE:
AltD BY PRCVIDI"fG fOH AN EfnXTIVt: DAn:.
Page 7
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OCTOBER 13, 1987
It_ ".J
O~CZ 17-12, PETITIO. PDA-.7-4C, WIL8OW, KILLE., .ARTO., 80LL .
...ax, llIe., UnJUJE1rfIJIC 0.8. JlOU CORPORATIC., AÞœJr1)IJIG ..auXIU
LAu. .øo Dana ~ BY JIODInIWO PAACZL "F" - ADOPTZD
~.l notic~ having ~~n publ isl" ~d i" the Nðples Daily News on
Septe.Þer 4, 1981 aft evidenc~ by ^ftidavil of Publication filed with
t~ Clerk, public ~aring was op__n__d to ~onsidcr an ordinance a..nding
Ordinance 83-46, as prrviously aae~ b( Ordinance 86-21, which
establiehed the f~rk.hire La~e. Planed Unit Ocv~lopmenl by a.endinq
Exhibi t H-l, ~r~.h I r~ L.,Io:~8 HaBter I~ve I op~nt Plan.
Pla~r Duano eta led this aøend~nt propo~c. ~o add five addi-
tional '(Xess poIntB to Parcel -F- in Be~kshire Lake.. He stated two
of the tCceas polntn ~t DaViS ~Ivd. and 3anlð Barbara Blvd. will
acoon o'ate outpuc.ds. Be displayed a IIðp showing lhe propose~
acoes. points: two Into Tract 10, two in~o Tract 11, and one into
Tract I),
Hr. Duane advi.ed that 180 fcet is rø.quired bet~en lhe curb cut
and an intersection' a r ight-o! -way, howcver, because the PeU l1one-: is
creatin~ an outpðrcol with a north-south oriented dinension l<,ss than
180 (t., it i. not possible lo ~t t.t\.(- tJtð"dard. Be adviø<'d that
tM.e e:c"e points wIll not change the ,nl~nsily or use of the pro-
perty a'\d Sta!f finds the rcquest to ~ )n cOtftpliðnce with the
Co.prehMeive Phn. 'It:' !Said th(' cePe hit!} r~Olltmcnded approval of the
request end ther(' hI'J5 been no correspof'Id(!f1<:c received.
In anewer to Ch.u~mðn tlð~5e, ^lan Reynolds of Wilson, Miller,
Peg_ 8
OCTOB£R 13, 1987
Barton, SolI , ~k, Inc., stated there wi!l be eo.e kind of land.cape
ðe8i9ft 4t the enlranc~. which will be coordinalcd wilh the overall
~19n in Countryside. He also Bla~ed th" ~lílioner concurs with all
Staff S:ipulatio:"\.'\. Also responding to ChairMan lIass"!, Public Works
Aðalnl.~rator Archibald stated any and all laprov~nts in entrance
va~ ~Jld nol ~ur in the ri9hts-oC-way and would not be under the
County'~ control, ho~er, th. Staff StipJlations should alleviate the
eoneern of entranceway ~n~nts restrictinq vehicular traffic line of
.i9ht.
~~s.lODer Pi,tor aoTe4, .acOD4e4 by C~ssioD.r Goo4Dlqbt aDd
carried aaaDLaously, that tbe public be.riDq be closed.
~l..io.ar Pi.tor aoYe4, seco.dad by C~i..ioD.r Qoo4niqbt aDd
carried aAaAL.oualy, that tbe ordinance as Duabered aDd titled below
be ~e4 aad eDtered iDto OrdiD&Dce Book »0. 2..
ORDI.AØCZ MO. '7-'2
AN ORDrtlA.NCf. AMl.'"NDIHG OROIHANCF. 83-46, .A.S PREVIOUSLY
^MÐ'D!::D BY OfW I H^OCE e 6 - 21, WH I CH f:ST^B L. I SUEO THE
BFJU~SU (HE '.A'ŒS PLANNED UN IT Of:VELOPMDrT BY N1EHDING
EXHJ81T U-l, AF:RKStfrRE LAXF.S MASTER OEVF.LOPMEHT PLAN: AND
BY I'ROVIDWC AN EFFECTIVE DATE.
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OCTOBER 13, 1987
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ORDIJDUN:a .7-.J, PKTXTIO. PDA-17-SC, WILBO., MILLaR, BARTO., lOLL ,
na&, ;JC., "PUBZJITI.~ WILLIAM T. RIGGS, AXB1IDIIfO B.RUBIU LAD.
PVD. ~ "AN - ADOPTED
~Jal notie. h~vinq be~n published in lhe Naples Daily Hews on
Sept'->er 23. 1987 as eVldenc~ by ^Cfidavit of Publiealion Ciled with
tM Clf)rk, publ ic her.r i ng was o~n<!'d to COrtS lder an ord inanee alDending
ordln.~ 83-46, a! previously a~ndf'd by OrdInance 8S-7S and Or~inanee
86-21, vhieh p.slAblishe1 the Berkshire Lðk~s Planned Unit Dcvelop~nt.
pllnner Duane ~tate1 that thi~ aøendment proposes to add an
entran:e on Radio foad, Increase the n~~~r oC single-Camily units,
decrea.. the nu.ber or eulti-fa.i1y units, delete lhe golf course from
Tract -A-, increaa<o the op~ ~ì space aereag~, and amend the Mast.er Plan
to incorporate th('f;(> ch~nge8.
~. Duane staled thal Staff considers these changes to be .inor
.odific.tion~ and t.hcre are no oulstanding issu~s at the present time.
He .aid the CCPe unðniØlouslf r.....c~nded approval of the requ~st and
there ""s no pub Lie: cOftImP.nt. Cor or aga i ns·., dur i n9 lhe CCPe public
h.arir9. He noted lhðt no correspondenc~ has been received on this
pet i t J ('L
H,. Duane øtal.~d tl'1at all ð¡..propr ¡ale ':ounl'f Departments have
revi.."ed the r~uc:"- and find it in compJI!lnc.:- wilh the Comprehensive
Plan.
Hr. Alan Reynolds, of Wilson, Hiller, Barton, 5011 fa Peek, Inc.,
.tat.J the rea.on (or the ð~ditionðl ðCC~SS i~ lo align th<, entrance
P6ve 10
OCTOBER 13, 1987
with It.tonne Park.
C~ssiODer 'lstor ~e4, seconde4 by c~i.sion.r goodnight and
carri" ....~ø1T, that tba public bearing ba c10.a4.
C~ssioDer pl.tor ~ed, sacondad by c~i..ion.r G004niqht and
carried uaaDi~.lT, that tba ordinance a. n~re4 And title4 below
be a40pt.e4 aJI4 entered lnt) Ordinance Boot 110. 21.
ORDI~ ~. 17-13
~" ORDIJeNtCF. A,'{}o:HnING ORDIHN«:f: 83--46, ^S PRf:V[OUSLY AHf.NDf.D BY
CRDINANCE 85-75, ,vlD ~DIt4Þ\HCE 86-21, WHICH ESTABLISHED THE
BElUtSHIRE [.A)(;ES PU~mED UtItT DEVELOPHEtrr; NfÐ40INC LIST Of
£XHIBITS BY "DOING txttllHT fI-2. "^,,tCf:L -^- Hl\STER PLAN: AMENDING
SECTION 1.01, l!'fT'PoorJCTIOtl ^flU I·JRPOSF.; f\Mf:NDINC SEC1'ION 2.05,
SIn: PLAH ^PPPJVAL; ^ÚOWC ^ H~ SECTI0t4 2.06, f"IN^L SITE:
tEVELOPKDfT PL~' ^I'PPOV ^L ANO P ENUHlH:R I He SUBSEQUENT SEC1' IONS:
.aM»lDINC SF.crl:).'f 2.07, I.A1W US[S; AMt.HDING THE LAND USf. SCHEDULE:
,tIŒ)tDIP«:; E:STIMl\n~O HAHHï ABSOtofPTION SCHEDULE; AAf:NDING SECTION
~.11, RESERVATION Of N^TVRAL VEGETATICN ANO TREE REMOVAL; AMENDING
~ECTION 2.13, fXCF.P'TIONS TO THF. COLLIER COUNTY SUBDIVISION
F£CULATIOHS; '\''1UWIt¥; s~C'rION 2.1-4, l.AKE SITH4C: AMENDING SECTION
LOl, PURPOSf.; AMEUOING Sf.C'TlON 3.02, MAXIMUM 1JWF.I.LtNC UNITS:
,tI1EMDIHC SECTION 3.03. Pf:RHITIED USES AND STRUCTURES; ADDINC
SUBSECTION 3.0-4.07. MINI~'" LOT AREA AND DIMENSIONS; ADDING
~UBSECTION 3.04.08. "'HlHUH SET8ACXS; AMEHDIt¥.: SEC1'ION 4.01,
J1JRPOSE; NŒHDtNG S -rex. 4.02, MAxrMUM DWF.LLING UNITS; A.M£NDING
SECTION 5.01, PURPf:;:.;ì.; M)OING A NEW SUOSECT ION 5.03.08, CONCEPTUAL
SITE PLAN ^PPROVAL; "'-Ht:HDINC SECTION 6.01, PURPOSE; AMENDINC
SECTIOtf 7.0 I, PURPOSr:; AMENDING Sf'.cT tCN 8.02, DEVELOPHEm'
COMMITHEHTS. SUnSfX710H a.02.e. TRANSPORTATION; AMENDING SrCTION
e. 02, D£VELOPHF:lrr çCH-II THENTS , SUßSf:Ci lOt. 8.02.0, WATER
HAHACDŒ:HT; ""'END I He SECT ION 8.02, DEVELOPMEtrr COMMITM£HTS,
SUBSECT ION 8.02.E, lIT I'L IT I ES, MY ^DO 1 NC ^ Nto..., ST 1 PULAT ION 5):
HŒJfDINC SECTIOO 8.02, LJEVELOPMUrr C(»"MITMEtrrS, I:iY ADDHfC A NEW
SUBSECTION 8.02.f', WATER AND SEWER; AND OY PROVIDING Af~ EfFECTIVE
(JATE.
eo.aissioaer ,i.tor ~ed, .econde4 by co..i.sioDer .aun4ers, that
tbe ~..«-eDt. to tbe Berksbire Lake. DaI do not constitute a auhstan-
tial 4ni.tioa.
HI( 108~4œ
Pðge 11
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OCTOBER 13, 1987
Duri"9 d~scu.sion ther~ W3, some question 85 to whelher the
question of substar.liel devielion was properly advertised.
co..i.slo.er Pi. tor .itbdrew bl. ~tion aDd CoaaissioDer .aunders
,,1 tladz.. ltia aecond.
co.a!.sI0.er Pi.tor aoye~, .econded by C~i.sioner .aunder. and
carrie. ..·.iaov.1J, tbat if the findinq of Sub.tantial OeYiation for
tit. "rkablre Late. DRI .as a4Yertised for tn4ay, it be continued to
~~ 20, l'S7.
Page 12
OCTOBER l3, 1987
I tea . &C:1
COII8IDr.JIIATIOII OF RL8OLO'TIOW IJlCJtZMIJrG TIlE FILIJrG RU AJn) CKUGE. IX
OOblrtr lOII"I_ ORDI.Ð.JICZ 12-2 - COJrTI!lVZD TO OCTOBER 20, 1911
~,al notic~ ha~lnq ~~n pYblished In tht.:! Naples Daily Nevs on
Septe.ber 27, l1e~ as eVlden~ed by ^Cfidavlt o( Publicalion riled with
the Cl~rk, public hearlnq was opened to cQnslder a resolution
Increa~i"9 the (~:s and charg,,:s in Co~nty Zoning Ordinance 92-2.
Cbtir..n HISSf! Jt.ðl~ that the baclr-up IItðler ial was not. included
in the Boerd's agcnda pðc~et. County "-,nðger Oorrill requeated that
tM it._ be conUnu<:!d.
7ape . J
Co..issloner Øaunder. ~ed, seconded by Co.alsaioner pistor and
carrle4 aD&Al~uslJ, that con.idarati~ø o( a ra.olution incre.slng tha
fl1iaq t... aDd charq.. in county loni~ Ordinance 12-2 be continued
to OctOber 20, 1"7.
It_ '6<:2
OImID-=- "-'4, URA.LIJrG OJU)I~ 11-15 AJfD "-", COMPLYIJIG .1'1'11
CJIAft'I a 11- U , LA,! tI 0 r r LORI DA JlBGAJU) I JIG COIIC&A.LED WUPO.. - ADO PTED
Le941 notice hðvln~ ~:~n published In lh~ Naples Daily Hews on
s.pte.ber 23, 1987 ðt ~vld~nced by ^((ldðvll o( Publication filed with
the Clerk, public hearln9 was opened to consider an ordinance
repeal1n9 Ordinan·:c 78-1S which estabJ15hcd ð lInifor. pistol licensing
pollC) and Ordina~ce 79-86 whIch ðDended ~rdinance 78-1S to provide an
application f~ f~r a pIstol llcenae.
Public Servic~s ^d~lnlstrðtor G'D?nnell advised that the a..ndaent
Page 13
.... 108 ~ ill
l08rnU2
OCTOBER 13, 1987
to F.G. Section 790.06, authorizes the ~part.ent of State rather than
COunli.. to i..ue license. (or carrying a concealed weapon or !ic.ae..
He atftted that thia law bee... ellective on October I, 1987 and .uper-
8edes County ~dínance. 78-15 and 79-86.
In r..~ lc County Manðger Dorrill, Hr. O'Donnell stated that
everyone who va. currently licensed by thþ. County wae advised that
they nuat apply fcr a new lícensþ. with the Slate.
~1..10.er '.UD48r. aoYe4, .eooD4e4 by co.ai..ioner G1a.. &A4
carr!" ....iaou.ly, tb&t tbe pu~11a beariD9 be c10.e4.
eo..i..l0.er Gl... aoTe4, .ecoD484 by C~i..ioD.r .aUD4er. a.d
carri44 8D&Diaou.ly, that tb. or4inaDce a. nuabere4 a.4 titled below
be a40pte4 an4 entered into OrdiDaftCe Book Ro. 2..
ORD¡XAØCZ ~. 17-14
AN CPIJINA.W:E REPEALINC ORDINANCE NO. 78-15 WHICH
f:ST"P.US~F:O ^ UNIF'ORM PISTOL LICEHSINC POLICY ~D
OfUJlNMICr-: NO. 79-8~ WHICH AMt:HOt;O ORDINAlfCE NO. 78-15
TO rROVIDf: ^H ^PPLICATIOH rfF: fOP ^ PISTOL LICENSE;
PRO'w' ID I ~ COrWI. I CT AND SEVEP ^B I LI TY: PROV I D I He ,v.
EfffCTIVf: DATE.
It_ ".1
aID '.,-1162 FOR 'EPLACEKE~ or TaE AIR COWDITIOWBR AT KAI. LIBRARY _
AWAaDID TO COJrDITIOnD AIR III THE AKOUWT or UI,IOO
L99al notice tðvlnq ~~n published In the Hðples Dally News on
AU9U.t 31, 1987 as r>vl'knt:'<:!d by A((kdavat of Publicalio,., filed with
the Clerk, bids w(r~ r~cclvcd until 2:)0 p.m. on Septeøber 16, 1987.
P~blic Works ~d.lrll~trðtor ^rchlbald atalcd that. ba.ed on the need
for - daff~r.nt ~.ign and aainlenencc problema, Staff prepared epee i-
Page 14
,.
OCTOBER 13, 1987
flcati~ for a n<~ air conditioning syst~ for the ..in library. He
atated the DPW .yst~ will con5ist of a large air handler on the roof
and two 10-ton cond~n.ir~ units to be placed at ground level. He
8ðYl~ tNt SUff considers the low bid to be coeøelitive and
rettpOllSlve .
ft~. Archibald SUt~ that SUff rec~nd. avard to tM low
bi~. Conðlti~j Air in the ..aunt of 528,600. He st.t~i that,
unfor:unately, no lar~ expense (or repairs or replacement VI.
buðgeted Cor thoe library or lhe uintenance departllM!nt, al.d requested
that ~ budqet aaen1~nl be approved to provide CundH (roa the genera
fund ~tl~y l~ ..~e the necegaary re~lacc.ent.
In a~r to Cnairnan Hasse, Hr. Archibald staled that fro. an
e<xM~.ic standpoint, th1S replace.ent is an energency. He said the
~t ~f repairs on the present .yst~ are very large and it is vise to
conai~r replacing it with a ~re (ficient unit. Re.ponding to
Count', "'na94!r Dorrill, Hr. Mchibald stated that th", new syetea is
desi~~ to handl~ the upcoaing library expansion.
~ssioDer pistor aoyed, a.ooAded by c~is.loDer 0004D19bt aDd
carri44 RDaal~Sl" that lid "7-1162 for reptac..eat of tb. air OOD-
4itiOQer at tbe aain library be ..arded to Coaditlone4 Air in t~.
aaoaa~ of '28.100, and tbe appropriate budqet ..en4aant be prepared.
It_ ".3
-..oUJT1011 87-2U DECLAJUJIG T1IB rIDJlCIAL IUPPORT or COLLISR COUJI'fY
I'O'JaaD n. IlOO1.1.-01 lAY IYITaI SPa<:lA1. TUI_a DISTIlICT - ADOPTBD WITH
c:aawø
~lbllc Wor~s Admlnlelrator ^rchibald slðl<:!d this resolution aup-
port. the Hooring3 Bay dr~dqi~q project ~~inq considered by the City
Page 15
.. l08",:¡ 413
lOll lœmU4
OCTOBER 13, 1987
of "a~le.. He eXp1ðlnf'd that a portion of lhe residents who will
directly benefit frOM this proje~l live outside the City Li.it. or
Hapl.. in Collier County's P~rk Shore, Units '2 and '5. He stated
t~t the fin~nciel support of Collier County ís subject to the
toll~ing Conditions:
aJ The project proceed ba~ed upon ð favorable referenduM from
the ..jorlly of the qualified electors residing In the
Distrj~t.
b) An acceptable ~lhod be developed to prorate costs for the
project bascð on benefit.
ct The City of Naples be responsible for design, per.ittlng and
conslructton ~dmlnlstratlo~ for the project with Collier
County's pðrllclpa~lon being provided through an Agreeeent.
Mr. Arch1bald stat<:!d that Staff rer.o.~nds adoption or the resolu-
tion tubj~t to th~ above conditions be1nq ~t. A lengthy discuDsion
fol1~~ on all~in9 the benefiting residents of the County ð voice
in this dec1elon. Counly ^tlorney Cuyler sugqested that if the Board
1. ~cerned they have th~ option of expanding the .~ond criteria.
~pt.in While ønd ~r. Johr. Hertz, representing "Save lhe Bays",
apoke in favor of adopt Ing this resolution.
'rape t4
C(..i..10ner pistor aoyad, .econde4 by C~i..ionar Gla.s and
carribð RDaDiaoualy, tbat ae.olution .7-24S declariDq the tiD.Acial
sapport ot Collier County toward tbe project. and goal. ot tbe
øoorlr~. ..y 8y.tea Special Taxinv Diatrict, be adopted witb tbe
tollovlD9 addition to condition "b"s A public bearing vill be beld to
."9. 11
OCTOBER 13, 1'"
allow tbe resident. of the UniDcorporateð Are. of MooriÞq. 8ay .
obaDcø ~ expr... their feeliD9. OD thi. i..ue.
Page 17
.. l08rvA415
I
OC1'OBER 13, 1987
It. ".2
uaountœ '7-247 COLLIn oov.n PVaC1lA8. LaLY .BACH IOt'T1I, A/KIA LBLY
Þ.DJ'Ot'f au.aI - ADOrn!)
R..l Property Mana9~t Director Carroll advisp.d that it is the
opinion of tbe attorneys that the ler.. of the Purchase Agree.enl on
tely Barefoot 8eae~ re.ain in tact and awaiting action. She stated
that Cçl11er County had the property appraised at 53.1 _ill ion a~~ the
State'. appraisel ~a.e tn Iow~r than 51 .lIlion. She said she has
requeated t.hat Hr. Doug Dane, Vice President of Coastal Engineering,
give tbe Board a r__port to substantiate his appraisal.
In anaver to Chair.an flass., County Hanð9<,r Dorrill stated thst
the State will nol disclos<, th~ exact ..aunt of their appraisal,
however, he believ~. Il is In the nei9hborhood of 5900,000.
Hr. Dane stated that he us~ a etatewide assortment of Galee on
this type of property, however, while iaportant, it was not the ~.t
l~r~nt evaluation. t~ said the data was very supportive of uSIng
the ~.lop.ent approach a~d they looked at the Lely Barefoot Beach
PUD and the revisp.d PUO which allocated )7 units tv the land ftubject
to purchase. He staled they aade the aS5u.ption that the POD would
stand en its own and recclveo ~o ir.(oraatlon to lhe contrary. He said
they tt..n looked at the dcvelop.ent price and e... up with the
appral.al of . 5) Million purc~ase price.
Mr. Dene slated that he- ha1 an opporlunily to .~.k with Hr.
Howell and received S?trIC.: insighl .. to the diecrcpancies in lh-e
Page) 18
OCTOBER 13, 1987
apprMl..le. He said the Slate was of the opinion that the 37 units
could not be built now and even if lhey could il would be al :eaat 5
y.ar..
Fe,r the record Hr. Oane slated hls quðlifications: Real f~tate
De9r4N' fro. thfs rlor Ida State Univf!rsHy, active In the field of Real
Eat.t~ Apprais.l Cor approxiaately 8 years, Senior ~signation of ASA
thcQU9h the Society or ^ppraisals, currenlly ð candidatr. for the MAt
thrOU9b the A8erican Institute of Real Estat~ ^ppralsalß, 440 hours of
IMtHute Education on 'op of deqr~. have appraised countless proper-
ties.
Ir answer to Chalr.an Hasse, Mr. Dane slated that tt~ controlling
fector in the appraisal wa. the t.ly Barefoot Reach PUD. He stated
the PlÐ alloc~led devclo~nt to the are. and because or the lenqthy
proc~. tor the PUD and the careful place~nt of the 37 units on the
southern end or the pro~rt/. they Cftlt this was the hi9hest ðnd best
use of ttwt prop.rty. u~ said the ~velopØ\tt'nt of the property llet all
of the t~ts for highest an1 ~st use, such as econo.ically feasible,
C.~bl. of being dev~lo~d, an1 supply and de.and which was the ~st
critical.
Reepondl"9 to COtØlI.sio~r Pistor, Mr. Dane stated that unfor-
tunatel, appraisal Is not a, exact sclence and certain assu.Ption£
..st be ..de which rcflccl~ th.~ dc.la coll'!cl<:!d. Ife said he docs not
know ",hat procftss the pcopll~ fro. rto Lðudcrdale used, but they
epp.rently ..de a differenl sel or assumptIons.
Page 19
... 108 fY-t 421
--,
"";... 1C8~(22
OC'T'JBER 13, 1987
. . .
~s it.. was continueð until Mr. K1a.. of Lely Corporation
arriYød. .e. 'rap. ". J>aÇlc1!I if!, ~ - tj,R.3
... a&e&a. A'r 10s50 A.M. RZCOWVZWED AT 11s00 A.M. ...
Deputy Clack Ker~oD replaced Deputy Clerk Kuatar
It_ 't<:l
AJDrVAJ. UI01t'!' or T1IE COLLIr.R COOW'fY roUSTER - ACCBPTED
County f'orestcl' ^nd~r! ('n sUHed that his report consists of ser-
vic.. that he has ~rfor~~d in Collier County during lhe pesl yeer.
He not.ed that therp. wi II ~. Inr.reas@d activitles in the ~atural
R..ources DPpartlllf'nl and the Pftrkn , Recreation Deparl.ae!Ü. He indi-
cated that the CoI~en Gat~ fire lookout tover will be in operation
thia ~'.ar and shovld give (IOod coverage for toe North Colden Cate
area. He noted lh"l with ,'_oqards lo the lovcr, lhey are tryinQ to get
el4tCtl"lcity to thc site and will be operating the 8ite with a portable
gener..tor until such ti ~ us electr ici ty is ava i 1abl~. He noted that
durinrJ the heavy r He season, one of the crews ·.."ill be ~sled at the
alte -:'0 respond ir:ncdialel:' (rOta the area. which will cOl15ial of II
tractl)( plow unit wIth ð Rilnger. He state-:l that he is n.,t antici-
patino} any housing tit this liJll(! at the tower.
c..issioncr ft,lf;1!Ie .atðl.c:~d t.hat if the COlllfllission can help the
Por..~ry DepartlDCno: in ðny way. he would like the Divi.i'~n of Forestry
to cc:ne to theta. liE noted that. thi1!l is one of the most viable area.
in nettd of fire protectIon
Page 20
OCTOBER 13, 1987
~ssloa.r Pi.tor ~'ed, .ecoade4 by Co..issioner Goodniqbt and
carri44 tmaDiJIoualy, that I:h. annual report of the Colliltr Count}
For..~.r be accepted.
It_ ita
OOit.t.'\C'f rolt TIm 191'-8' FtnmIJfG C01fT1tIBUTIOR TO PROJECT HELP, I.C. _
AP?Wr1'ZD
PtJblic Serviccfl ,\d.lInir¡lralor O'Donncll slated t.hat t.he 4anguagc
in this contract hit:J bI:~n rc"ilcd by the Counly ^ttorney, himself, and
the Finance Direct(J~ tc Int,ure cOtRpliance with Slate Sla!.uleu which is
under Sect.ion 2(a), whIch "ill require Proje~t Ifelp to submit payroll
recorcJ. and ,kx;UItf?rJi.ðllon (If other operationaJ expen~es liS approved by
the County on a ø'orJl.hJy bð%.is in order lhat the disburscf1ente of
County funds to rf,!lr1burJ'!" I'rojf'ct Help (or such eJICpenditures may be in
co.pl_ance with lh(· prc-aucatlng and accounting procedure!. 8S part of
the C:.rcuit. Court C)<:!rk pr(~eo1l rc~s as Øtðndated by Sections 129.08 and
129.0!' of t.he- f'Jor ica Stat.1. t<:!s. HQ noted lhðt the amount of the total
appros'riations is $~O,OOO '-hlCh lttP. Board of County COlllmissic,ners
approved in their t..dget hEar Ings. He stated that he haf!¡ received a
total breakdown of theIr budget and this amount will fund approxima-
tely t~1f of that, addl,q that it is ooing used for payre.ll and opera-
tional expenses.
Cc_issioner Hasse '~uestioned if United Way is invohcd with
Project Help, to wh Ich '''r. J' Oonnel J stat'~d that they have agreed to
help fund Project Help "nd that alftOunt is around 515,000.
Page 21
Hoc 108 ",~ 423
OCTOBER 13, 1987
Co8i.sioner Saund~!r!J S'~ðtl!d thal United Way ð9reed to lund
Proj..ct Kelp i! th~y r(·..:eiv'!d rJther Bupp¢rt froln the COtR.1tunily.
C~is.1oner Goodn1qbt noY.d, .econdeð by Coa.l..10ner pi.tor and
c.rri.~ UAaDiaou.1J, that the contract for tha l'.7-ea tunding contri-
butioD to Project Øelp, Inc. for $30,000 be approved.
P"9Ð 22
.. 108 r&t 428
OC'IOBER 13, 1987
I tell . tc3
~ rot T1rZ 1917-1' 1'VJIt)11lG OOJrTaIlt1TIOIf TO THE COLLI.. SOIL un
n'l'D a:nra~TI011 DUnICT - APno'CD
Pub_ic SerYlce~ ^dmlnlstretor O'Donnell stat<,d that this contract
18 in the a80Unl of 539,300 ,,'hich was approved durin9 bud9ct hearin9s,
adding that 515,000 is (or s(,il surv.ys and 524,300 i. to support a
secretarial position as well as operational expenses. He noted that
they vi':'1 be subeittlnq appr('priatc docUtftCntðtion on e quarterly and
IIOnthly basis.
~is.lOD.r Pistor ~.ð, seconded by C~issionar G004Di9bt and
oarried UD&Ai~uaI7, tbat tbr. contract tor tbe 1917-11 fundinq contri-
butloa to tbe COllier Soil and .ater COns.rYation District be
approYecS .
P"'.Ie 23
... !œnGt(32
OCTOBER 13, 1987
It.. UDl
aa.4&~"Y ~LAUt). IIDDIJIO PROCESS nlnD. 8TAn TO nOOTIA'rZ U
aJICIIDUJ:JKI DalaJl 8ERVIcn COwnACT W1711 .10KJISOJl EJIOIDZRIJIG roR ftZ
nna U!) SPEll DIU'IqJI ASSOCIM'Z1> WU'H TJlE roUIt-LAJfIlfG or 8. It. 951
SOVTJI OF g... 41 TO MR~ IBLAWD - APPROVED
Utiliti.- ^d.lnlstratJr Crðnda11 .tal<:!d that the design .ervic~s
are underway for the wide~ing of S.R. 951 soulh of U.S. 41 and he is
requesting that Johnson r.nqln~rin9 be hired to do the water and .ewer
~1~ that ia .8s?Ciet~ with the (our-l.ning of S.R. 951. H. noted
that the Dep.rl~nt 0( Tr8nS~)rl8tion h.~ r:'ontrected with Johnson
£ngilMHtri"9 (or the.- wid. nlnq d«:!siqn and II w(Juld be beneficial (or the
County to Þave this sa~ engín~rinq (ir. to do the water and .ewer
cSe.lgn. He noled thal he is ðskinq Cor t.he n...r..al biddin9 process to
be valved becau.e it was nol <n?Wn that this project was 901"9 to be
necessary unt! 1 late Auç..,st. He indicated that the State has gone
through the full C~p<:!litlv~ n~oliation process and .elected Johnson
En9inoe-erlng and it ..k~s it .:Jch easier to coordinate the torOrk if the
water and &eWer d~.iqn ie don~ Þy the .... fir. as the one that is
dol~ the widening ~esign. fl4] noted that this .hould be a .aving. to
the County and (or these rea.on., he would ask that the Board walve
the no~l biddin9 process an1 allow sta'! to negotiate a contract
with Johnson Engineerlnq for t~ w.ter and sewer design that i8 aS80-
elated with the (our-lðninq of S.R. 9Sl south of u.s. 41 to Marco
laland.
.,... . S
Page 24
OCTC8ER 13, 1987
eon.i..ioner Pislor slaled that Johnson Enqin~ring has been doing
. lot. or survtry Wf)rk on thifl road (or about two years an~ are very
f..iliar vith the area.
County Attornf!"t Cuylcr f¡laled lhal as parl of t.he .at ion, thQ
Board need. to establIsh thl!t an eøergency cxists based (In the preeen-
tation of Mr. Crancall ðnd the ti~ con.lrðlnt~.
~1..IODer ala.. aoYe4, ..conded by CODaI.sloner Pistor an4
carried aaaaiaousIJ, tbat an e.arqancy exi.t. and tbat tha noraal
bl441Dq be .ai.eð and a con~ract for tbe watar and ....r de.ign asso-
ciated wltb tba w14enift9 of .... '51 be neqotiat.d witb Jobnson
a.c¡i...riJaq.
Itea '902
..ran. UPOIt'! 011 QttAJrT J.1D..RtI FOR TJO SOOTJl COtnITT JtZOIOJIAL .JrJrAQJJ
"'·\~r....I' PJ.AJI'f - JiO ACTIO. TA~.D
Utilities Ad.inielrator Crendall elated that he has I~en notified
that tt. grant thal was req~eeted by the State through the Clean Water
Act haa been approved ðnd Çcllíec Counly is going to cecoivo ð grant
for t~ South County Heqlonal S~age Treat~nt Plant and associate
pipi~ in the .ltOun~ of $10,19-4,000. He nf)ted that lhis a great
aC(;OIIpl i.htlenl of ðbolJl lwo yeðrs of hard w<:>rk, add 1ng that Me. Arnold
has put a lot of e(Corl into lhis with support services ~rOll Bole,
Mont... , M.ocial('"ß, and ConsO(!r Town.end.
~nty ...an"ger Dorrill stated that th¡3 19 the larqe:Jt 9rant that
Colli.r Covnly ha. ever rCCQlvf·d In the hl3tory of lhe C.)unt.y.
'OOt 108 'I"A 433
Page 25
.. 108,"434
OCTOBER 13, 1987
eo.nissioner Hasse ~tatCiI that l@tters of appreciat10n should be
eent to everyone that 1J5SlSt '~ in this endeavor.
Mr. Crandall slated lhat there was also a lot of asnistance
received fro. tho!! Stale o( (1(:<-s of D~ lhrough two di ff(~renl s~re-
tari...
Mr. Arnold statc>d that th«'Y have not received th<e official written
notUic.,Uon fr(Y.fJ t:PA but COlJqr..ssltðn l..ewl& hðS indlcatl?d that it is
officiaL. fie noted that lhc,(' arc slill IJ few lIinor hur-dJes to over-
~, acJding that one is the condeønation proceedingn that they are
involved in vith regards lo ~I few reaaining sites. lie not.ed that this
process be9an vi th ',he 20 I d(>(: ll1W?nt 1 n <:oar 1 y 1986. tie not.ed that in
tM las~. 1-1/2 y~ar9, they hllve accoillpUshcd what would t.ypically take
2 or ) ',ears to be don<: _ 1ft.:! '1Oted lhat the big push ha3 been that t.he
9rant p~09ra. is no longer qOln9 to be in eXlstenc<,. H~ noted that
this prf)ject tðk~s ~n tht.:! cO"!Jtruclion of the trcatment plant, the
...ter :~~1"9 stations and I ran~.isslon lines and the .ffluent
diatriblJtion syate".!. t<.' the tlolf courses, adding that right behind
this prl)ject is th,! [ðst and South ~aple9 collection system. He noted
that this project I~ also In for qrant applications and It is looking
very well so far. "" Indlcal.~d that thi!'J mð't bc the last year that
the County will 9t.:!l an', grant /DOney; this grant will oCfnet a signifi-
cant po~tion of lhe Counly's local share, and that the total value of
tM proiect is 529.3 m1l1ion "nd thia 510.1 r.'¡llion grant represents
.-ore tho," a thi r1 ')( lh<.· pro ect. He ind i cHed that he hopes to be
P\ge 26
OCTOBER 13, 1987
.ble to .ward a conslruction proj~t in th~ 8'J~r oC 1988, and 1£ all
voes well, this project could ~ completed and on linc in 1990. H6
noted t~,t within the County, therc has becn signiCicant contributions
fro. Dr. Polkowski, l~rry Luk:n, Rill Lorenz, Bruce Ander~on, Misay
Helti., and Pal Carroll.
eo..i.aioner Pi.tor questJon9d if this grant will help lo avoid an
incr.... in S4tWer rates, to which Me. Arnold indicated that it will
not avoid an incre~s~, but du.' to receiving the grant, the increase
wlll not bay. to be as IlUch.
eo..i..ioner Hasse thank~1 everyone that worked on this project
and indir:ated that lhcrc is no action necCfJ3ary.
Iu. "1'1
Dt~II)II ItaGA..ItDIJIG THE UC01l'lIDEJtA1'I01I OP TH. OP'fIOIfAL tlAU. TAX _
COftIJRJm IIIDZPIIIITZLY
Coun:y Manag<:!( r~rrl11 stlltcd that hc was requestcd to bring back
the local option s,lcs tax on ~ date speclCic, but he has nothing to
reporl a: this ti~. tie noted that until such tiDe as there is a
resoluU"" of this in Tallahafl~ee, he would I ike to continue this
..tt.r indefinitely.
It.. "1'1
u.oU:P!'%". 11-246 ItlTABLISBIJ1CJ AX AD-ROC COKHI'M'ZI TO uno
PUaeJIA8D1C1 AJID COJlSTRUCTIOII POLICIES - ADOPTED
Aasi:stant to the County Mèlnag<:!r Olliff slated that lhls ite. is a
report rtt98rding C~lmty constr-'Jclion prOJeCls whlCh caine out of a
di8CWI.i->n it-e. re~ar~ing <.:rcut.ion ot a construction cOtl.lltee. He
Page 27
1_ 108 'VÆ 435
_ 108-436
OCroBER 13, 1987
no·Ad t~t .taff was reque5l~ to bring back a reporl which dealt .ore
.pecific.lly with chan9~ ord~rs and cha~90 order his tor', for projects
in the County. ~! nOled lnal the repurl indicates that change orders
in the County have not hUlOr¡cally been poor as far as total percen-
~94! of conslructlo" prQJecl~ are concernp.d. He nOled ~hal lhe Board
M. 9hen sUH a l~vcl of 10!; of total construction projects which
~n be .Uiff approvcð so os nul lo have tillle delays in the projects.
He noted that of th~ tot~l projects that are listed in the report,
there .... onl y one inatance HI which t.he 10\ quid<,line '<filS exceeded,
which ..,.a. in th__ r:'a5f' of SolId Waste and was ð positive change order
where the Covnly was gOing ~o save a substantial aØtOI.Jnt of IIOney by
bein<J . II o..t.d to put a I eact1 ð t_ '! pond direçtly into a li1ed ce 11 . He
noted that after ·.he Board ClfJcussion of last week, there was dlf-
f.rent direction given to staff but this report had alrqady been pre-
paeed and thereCore, i l was eubtai llcd. U-a noted lhat h~ would be
happy to present ~ny addltlcnnl inforMation that the 80~rd ..y be
...king.
CoøIiaeicner Saunders stat.ed that he IS the one that originally
requeated that th.s 1le. be added to the ðqcnda, bul this roport does
not address the concern that hp. ha.. He noted that over the next Cive
y.aea tt-..r. is ovr¡or $218 ml 1 :on proposed 1n constructi:>n projects
varying fro. adminislrallon blJlldings, Jði Is, parke, ro~ds, and
v.ter and e~er f,)C1l1tl~S. lie stated th<1t h-:- would llc:e to have
local ex~rt. in the:> construç'.lon industry takc ð look !It the County's
Page 28
CX:TOBER 13, 1987
purchaaint policies and lhê policíe. used by the County staff in
i~l.-enti"9 t~ dir~tionn by the Co..Ission to build a facility to
insure that the Counly IS uSlnq laxpayers' funds in the most efficient
.anner. He stated thal lhc ~~unt of chðngr. orders is irrelevant,
adding that he warts to ~ sure that taxpayers' dollarß are being used
in the .,.t eHicient way possible. ne indi<.:ated that he is not
looking to find a problc., but there is going to be . lot of construc-
tion done which is ð 11tlle dífferent than most of the functions of
County staff and he f~l. that it would be appropriate to have some
local experts look al how the County qoes about building a building.
He noted t~t they .ay havp. co.e ideas on how the County can sftve some
1IOrMty. ... staled that the rf!porl is Cine, bul it docs not address his
issue. He indicated that thp. topic of discussion is the establishment
of a oo..lttee of local experts al no cost to the County to simply
review with staff. thr. p?llCleS and how the County 9008 about building
atructure. and then to lIIakr. r~o.uendations. ne indicated that he has
no preble. with ~ho is on thr. c~ittee as long as they are recognized
experts in the construction industry.
C~i..ioner lIa:sse statc,j that he agrces "11th thi:s, but h~ would
auggest that each co~i3sionp.r súbftit ð name of :someone that they
would like to be un this c~mmittee.
C~..ioner Saunders aoved tbat an ad-boc coaaitte. be
..tablisbed pursuant to res~lution to reyiew tba Count,-s purcb.ainq
aDd coø.truction policia. witb tbe ida. of proYiding rec~eDd.tlons
pag. 29
... 108 FK( 437
lœm438
OC'fOBn 13, 1987
oa a ..~loqy to aore efficleatly a.e taxp.yer~· dollars for
oo..t~ioa purpo.e.: tbat tbe ~lttae be coapo.ed of fl.e peopla:
that ODe persoll be desiqnated by tbe county Kanaqer a. tbe County's
repra...tati.e and tbat tbe other four be indi.iduals who are
reoo¡aiae4 .. ba.iDq knowle4qe ill field. .ucb a. enqilleerin9, actual
COD.t~iOll, arcbitecture, or soae accountinq type of exp.rtis., tbat
t.. A---ttte. be directad to .eet witb appropriat' staff people aud
reYi.. appropriate procedur.. 811d .ake a report back witbill 75 dar.
fro. th. ..t&blis~ent of tbe ç~itte..
eo..1saiooer Hsssc stated that he would like to see five ~e.bers
plus one fr~ the ~ounty Manð9cr's office and one staff .ember which
would 9iv. the coa.ittee a total of 1 ~r..
eo..i.sioner S5unders stated that he does not have ðny probleMS
with five or seven ~ra.
County Manager Dorrill stated that this is a good idea, but he
feel. that the de~ign or the projects should be incorporated into the
.otion because thet is when the budgets are derived.
He not4d that tho c~ittee could be appointed and then they could
draCt. 8o.e goals llnd obJecllv<,s which the Board of County
eo-i..l00Qr. could p.1:5.:1 jud9('lIÞent on ~Corc the Cinal report ls
cOIIpleted.
eo..issloner 1I...e staled lhat he would suggest that the .eloction
of the ~r. be brouqht t.I)C~. at the ncu:t rcqular Board ~etin9.
~lss10ner (Ua.. stateð tbat be would ..cond tbe .-otion, but
Pa~~ 3(1
OCTO." 12, 1'17
woa14 l1ke tbe stipalatiol tbat th. 4esiqa a.pect of the project. be
reYl..eð &D4 1.0104e4 in the ~tion, to wbich C~ssloner .aUDders
la4ioate4 tbat b. would 1lclud. tbis as part of his .ot10D.
eo..iss1oner Saund~rs indicated that he would a.en4 his ~tlon to
include a .even ..~c coa.ltt.. if the Board wishes.
c:c..lssíonec ~assc sLaled that he Ceels that each COØIIIlsaloner
3bouJd be able to appoinl so.eone to the co~itleo.
~t.sloDer 'aunders atated that he would ..end bis .otioD so
that flye ..-hers be appolvt.d tn the conaittee and tbat tbere also be
. s~f .~~r appointed fr~ tbe COUnty Kanaqar's ottice that would
be . 11aillOD ~d a non-yoti1l9 IlelllMr.
Vpoa call tor the qae~tion, tbe aotion carried 4/1, (C~s.ioDer
Pi.u.r opposed).
C~js.ioner Saunders slated thal this should be added to the
89ené. next week and the .e..bers can be appointed at that ti...
a. 10B n',t 439
Pðqe )1
.. l08rn'442
OCTOBER 13, 1987
tt_ Un
L&U. AGUMa..-r WITJI DIQITAL aoOIPKE1n' CURPORATIOX FOR IIA.RD1rAU AJn)
aorTWau 1a"nU.LATIOII AJm TUIltlJ1C.1 ULATED TO All OFI'ICE ~UTOJlATIOII
8T8TDI - UPa.u'&Ð 1t'11'R ITIP1LATI011 ~T TJlI COUIITT ATTOllnT APPIlOTB
TBS I.~~I'ICATIoø CLAUSI
. -
Assistant to Uc- County Mðnðgcr 011 iff slalc-d that lhip is a
reco..!ndallon for the Board of County COf'DlSlissioncrs to enter into a
lea.. ~ree.ent with Dlgita. Equip.cnl Corporation for hardware. soft-
var. installation and train,ng which relates lo an office auto.ð~ion
.yst..
He ~tðled lhat lhe Boðrd has always looked to slaCC to c~
up with a syst.. t"'at aJ JOW!I for data proc~sstn9 cOtlWunications bet-
.,.." at,encics in tr,c County. rlc n.,ted that thc-re was" need thðl
arOM for rep1ac~nt of th( IRl1 SYl!lt~ 5520 which is the .ðin word
proceaf.inq throvgh<Cul Publ ic Works and par t oC COIItIIIuni ty Development.
and at,ff took that opporturitï to t¡y and Cind an answer to incor-
porate ao.e of the ßoa~d's desires for the inter-agency co..unic.tion.
He noted that. a co~.ittee was put toçether and the final reconøer.-
dation for the o(Ci~e automation systeM is the one with Digital
Equipeenl Corporation. .,~ hdicðtcd thal It IS a system that allows
for everyone to cOlltnunicate 'Hrect.ly with finðncing, with the Clerk's
offic. end a~n9 t!'1e Board d'!pdrt.-enls.
~ape "
Mr. Oll1ff indicated thaI. ~hf= County Attorney's offi-=e i. looking
at on. ~tion o( the ðgreCÞ!nt and an addendulI that was sent in
c4t9arding an ind<mt11(lcallon clause to Section 18 and he would ask
Paget 32
.-
..
-
OCTOBER 13, 1987
tlult if this lease agr~nt í. approYfod thal í t be cont ingcnt upon
the ~tty Attorney's office approvinQ this one section.
e:.r.is.ioner Saunders qUHtt iOnl.~d if this lease is subject to
annual npproprialicr. by Ute I..oHd of Count.y C01IUftissioners, to which
Mr. 01l..:.fl replied aCCáraali\'eLy, adding that it is a lease that is
structured in such ð way that if the County decides nol lo appropriate
the f~~ in any given budget ,ear, then the lease is ter.inated and
the equ_~t i. returned to the Dígilal Corporation.
co.nlss10n.r Gla.. 8Ov.d, s.cond.d by C~i.sion.r GOOdDlqbt and
carrie4 uaaniaoualy, tb.t tb. L.... .qr....nt with Diqit.l Equipa.nt
Corpora~lon for bardwar. and .oftwar. 1n.tallat1on .nd tr.inlnq
r.lated to an office autoaatJoD .y.t.. be approv.d with tb. stlpula-
tloa tbftt tbe COunty Attorn.)' .pprov. tbe indeaniflc.tion cl.u...
... 108 'v.t 443
Page 33
_ 108P1E£(62
OC"t'OBER l), 1987
Jt_ "82
U80LCrnOll 87-247 1\UTIIOatlIlIG PV1tCXA8. or LELY ID.C1I 80tnB A/K/J. ULY
auøocn aæ.ca - AUOPrZD
Peal Property 'I4nag~nt Uire<:tor Carroll r4!rerred ':.0 an overhead
drawing indicatinq the dcvelopøent corridors. She atatP.d that Deve-
lop.ent Corridor Of~ IS the eree in which 60 uni~s can be placed and
the acquislt.ion arf'a qoes to t.he south I ine or .De>veloptlftnt Corr idor
One. S~ noted thnt th~ conc'~tual site plan show. that the units
t.hat are dIctated by lhe IItlpuhted final judgftlient will fit within
the ðeYelopnent corrIdor.. st~ oot@d that the appraiserll did relv on
t.he conceptual pl,HI. She nol«-d that pro~rly llay be appraised Nnv
different wavs and r~.rdles. of the appraisals, there lS an inherent
value in this propc'rly and thet is, if it IS not the hnl lorg~ pieces
of property that c~n De 6equlr~d, it is one or the last pieces to be
acquired for recrc~tional us.. ror the public, whieh ia so.ething that
should be eonsid<:!r~~. She Indìcat~ that the Board has v~riou.
optiGft8. notinQ thlt ooe optlcn would be to exerei"e the! cption
~n"~lt with ttK· l"IlentlOf'l r:.( purr::h..1f}( thp boear::h prop.l!rty, ~'a~'
full pure""" price, and retain tille to the property (Jr County
control end .. int("f,an.ce: 8~ord option wou Id b<- to buy t.he propc'rtv
and continue oegot/atlon3 wilt' the State lo encourage Sl,ate par-
ticipetion. She n<·ted t~ðt t"'e t("'1ftS ~Ing r.:onstdt-red hy sla(r and
beinç put Into a r' v I fwd "qre~~nl to bot' prl:ocnled nctxt week would be
that the Stale would pay 100' of the øaxlmum value allowed by Statutes
Plge 34
'/~
. ·IC:~M
....
..,~¡o/,
OCTOBER 1 J, 1997
which vou1d be t~ a'/cuagf:! ~tw.en lhe Slðle appraisals and, in ret.lJrn
for ..11ing the lend to th~ State, the Statf:! would then lease Le1y
Bareroot ko<::h to t~ Count·,. and lhey would also lease ltHtir St.at.e
lands to the 1IO\Itt-. of tAly Barefoot B<9~-::h which IS apprc.xilUt.ely S,100
lineal feet of beach. Sne noted that the Couroly would Lh-en have de'le-
l~t ..n~t .alntenanc~ control of th~ facility. She noted
that this opt.ion will be officially pr~~~nlcd next week. She indi-
cat~ that the lh!r1 option t~.t lh~ Board of Counly Commis.ioner. has
i. to let the option explr~ ard a'. thal p<"Jint. the Count.y would foe--
felt the 550,000 e>pt Ion pay.-ent. She 8lat~d that the Count.y staff ha.
been vorki09 on lhe flna~íng of this project and it. is her
undersundinq t.hat there 18 f 1 'an<:1nq available for the County to
Kq\Ii re tM propor t f on í ts O'-'n.
Co..ís.ioner Hasse slated that lhe County should look at. the
-.cond opti?n only if lhe lcase aqre.-ent would be t.hðl the County
~ve full c?ntrol. Ife q'.J~stl(;n~ 1f there IS any (i9ur~'. for the
~th.rn 5,100 feet of beach, to Wh1Ch Mrs. Corroll et.aled t.hal t.he
reviaed a9'~nt .~dtc~ that the leas. value will be 510.00 . ~~ar
for '9 years.
Co..iasioner Pi .~or ~tat~ thal if t~ County pule up two-t.hirds
of the ~y, th~ .)n~y th~t the State IS contributing should be c~~-
siderect a contributl');, an<J thc Caunty should own the prcperly.
~r.. Carroll at,'·J.'d that thl~ is 50fD0Cthln'] that htl5 been done
thr~uihoul t~ Stat.· n( fllJr Ida under th~ Sa..."' Ol.'r Coast PrograM,
Page 3S
~Oft lC8~463
_ 108ra464
OC1'Q8t:R 13, 1987
noting the State acquire~ lands and then leas~s th~ ba:k to the local
9OVer~t to qct control, aanag~nt and develop.ent back into local
hand.. She noted thðt there ItfC cerlain advanlðqcs to lhis becauso
there will be at le~ftt $1 -II: Ion that th~ County will ~ot have to pay
out and if lne leðs~ aqrf:'elltient. g~n throu"h, the County would not only
Mve control of :A I', Bar<-foot ~a(;h but wou ld a ho have control of the
portion to the .outh whl~h would be . total of over 8,000 lineal f~et
of beach.
eo..l..ioner Sa'Jndcrs stated that he Met with Hr. Klaas concerning
the possibility of [.el" providing S01De C1nancinq .Hrðngmnents for the
Coun~y and ~r. Klaas IndIcated that úely would be willing to let the
County pay one-half the purchese price at the ti.e of cI081ng and the
balance to be pa1d ~ aonths later at no Interest cost to the County.
He slated thal thj~ i~ ., very generous offer and one thf! Counly shQuld
con8iðer taking advantage of ~ven if thert.:! 15 other financing
avai lable.
rinÞnce Dir~tor Yonkosky slated that the financIng that he Ic¥Jked
at vas .ales tex, eJdlng that Ute debl service coverage in eales tax
is adequate to cover the ðddltional money that would be need~d, as
ther. is olread'j 51.9 ml I lion budgeted In the generel fund. He noled
that there i8 addltlonð} "'evenuct!l. but C'vl'r·,t!m(' 5ðl~~ tex IIIOney 1S
tak., ovt of the qe....er-al {un~ for debt ecrVICf,' funds. it has to be
re;> heed .
eo..issioner Cl~ss qucslioned if there is ð possibility that the
Page 36
OCTO~ER 13, 1987
Stat. would pay lh~ S90S,OOO and still lease the 8eðch to the County
and the Counly relaána lhe ~rship7
County Manaqer COrri1! stated that this was addressed specifically
..ith the State last wcek and t~erc is a r~quir~~nt in the law that
say. that if Save Cur Coast bo~d proceeds ar~ used to ð~quire property
for the State, th<,n th<, Slale auat hold title to the land and part of
the County's 8gree_ent t~ participate in th~ purchase is the 1-.ediate
leao. back agreeøer.t to th~ County and so.e rights reserved to the
County on how it i~ developed and operated under thp Jurisdiction of
the County eo..issíon as opposed to the State DNR. He noted that
these are the conditions In the agree.ent and if they are not
satisfied with thi., then the Board can purchase th4 prcpert.y outright.
if this ie ..hat is elect~.
Mr. Klaas, representing úely Develo~nl, slated thðt everyone has
vor~ed very hard cr. this isaue and he ia glad that the Board is going
to ~ forward with this .alter. He noted that in lhe financing
arra~t, h<' would request that the Counly close on the initial
purcha.. within H¡(- next 30 day.. He noled thal Lely hðS agreed to
..aive any interest, which would aDaunt to about $75,000.
FinAnce Di rect (,r Yonk.,.ky stated that wi th regards to the CO\lnty
borrowinq this ~n« y f r~ Le l.,., the County cannot give the land .~:..
security.
eo-lssloner Sðunder. stated that County property cltnnot be
.ortg8ged, adding that Hr. ~lðð. understands that thero ..ill not be a
Page 37
... 108~J. 465
NIt 108 PIø.. (66
OCTOBER 13, 1987
IIOrl9age on this prl)p(:'rly. lie indicat~ that it would be an unsecured
note.
Me. Richard Braun slated t.hat he feels that. once t.Þe Covnty
purcha~ this pro~!rty, they nhould have full responsibility of it.
He noted that he d~'s not f~l that the State should have any par-
ticipation in this t~ach 50 that there vould be no chance of losing
control of it.
Hr. Javier Cast~no stated that. he Is against the purchase of Lely
Barefoot Belch beca~se o( the p.xtca cost that it viii be on the tax-
payers of Collier CC'\Jnly. He noted that there would be sufficient
beaches in Coil ier County if pr!ople frOffl other areas vould not us.
Collier County beaçtea.
!'ape '7
Hr. George ~ellcr stated t.hat the County should purchase Lely
Barefoot Beach IS t~ere are no beaches leCt Ind the County cannot
afford to let this ~urchase go by.
Mr. TOIl SchesslEr, represt?ntlng t.he Board of Realtors, prese.'\ted e
letter supporting tte purchase and developm~nl oC u~ly Barefoot Bea~~
for I County plr~ fer thc people of Collier County.
Hr~. Charlotte ~est.an, repreventing the League o( Women Voters,
.tated thlt they ar~ In support of purchasing this beach, eddln9 that
it ís the last chance that Collier County will have to acquire
beachtront property.
Cow,ty Manlger [orrill stated that in the event that the Board of
PIQQ 38
OCTOBER 13, 1987
County eo..issioners wants to pursue the purchase of this beach, the
Board has lM pr<:!I(!nt contract that was n~qoliated lhis past summer
.nd in the eYtmt thLl tjt~ County would I ikt.:! to takr. adv~ntagp. of the
rttVi.eð financing ilnd closlnq, it would hðv<: to take pl"ce 30 days
fro. today. He noted thal the issue is lo either buy the beach or not
buy the beach and J ct th~ $SO, 000 lapse. lIe noted that the subsequent
issues ..ith the Stðte will lnvolve the State's considerðtion of the
purchase of this property fr~ the Co~nly because at tho time they
would purchase it, the Count.y wi 11 own it ..,nd thIS wi] I require that
the State contributt.:! $900,000 toward the purchase of thls fro. the
County. He noted that in return Cor lhis, the Counly w!ll require and
expect the leasc-bfck because the County will own it at that time for
99 year. and the &card will reserve the final decision ðnd jurisdic-
tion r.lati"9 to developacnt and operational decisions. He noted thðt
he would bri09 back the proposed sales conlract lo lhc State ard he
would hope that. at the Governor and Cabinet meeting of ~~ve.ber :.
1987, it would be epprovcd. He noted that il will ultimðtely requit)
the County to nego', latc the lease land dcvc:op~nt agree..ent but thl
conditions on which that IS ba5~d will be decldt.:!d in advance of that
lea~ being taken bar.k.
County ^ttornt!y Cuylcr stated that thero lire items that have to be
provided to thq County froiõJ LeI'!, adding th.H therE' is It least one of
those iteas that have not been provided and If the clo~ing need. to be
ext4nded, the County will do so in order to o~tðin ~ll the items that
NOlI .teR'J'.! 467
?age 39
_ 108w-t(68
OCTOBER 13, 1987
are necessary. Hq noted that the closing will be Noveabqr 12, 1987,
based on bevlng received all necessary it~. County Attorney Cuyler
.tated for the record that Mr. Klaas indicated that he understood
this.
~A..1ODer Glass aoY.d, ..cond.d by Co..ission.r SAunders, tbat
aesolatJoa .7-247 acquiriDq Lely .ar.foot I.acb property be adopt.d
.i~ ~ finaac1nq tbat va. neçot1ated by co.ai.sioD.r Saunders vitb
Lely Properti.s and that .tatt 10y..t1q.t. applyioq the value of tb.
State'. contribution to . .pecific portion of the land and qiy. tb..
title to that land and the County bold title to tbe rest of tbe land
if posaibl. and then 1.... th. .dditional beach .nd that portion back
&D4 ~ report bact to tbe Board.
~i.sloDer S.und.rs atated tbat bis UDderstandiDq of tbe action
i. tbat Use county will proc..d with the 010.i09 .. outltn.4 io th.
letter of OCtober a, 1'87, .od that tb.re be . clo.iDq on 1IoY....,.r 12,
It.7, &ad tb.t staff in additiOD i. 4ir.ct.d to coa. up witb .rr.~.-
.enta witb tbe stat. .n4 r~rt back.
Upon call for the qu..tioü, the actioD c.rri.d unaninously.
Page 40
Jœ-4.8t
OCTOBER 13, 1987
xu. 'lU
au~ "~~--1. '7-4'3/4'4, '7-4", '7-500, S7-502/505, AXD
.7-50'/511 - ADOPTED
eo-ias ioner Pi slor 1IIOVe(J, seconded try c~i ss!ola.r G004D!c¡bt an4
carried aaaAi8ou.ly, that 8uðq.t Aaelada.DtS '7-4'3/4'41 '7-4",
.7-500, .7-502/5051 aD4 '7-50'/511 be a40pted.
Xu. '11.U
80Ð4~ a---uØl~ a&8OLOTJOW '7-04' ~ '7-050 - ADOPrBD
~tssio..r Goodlaic¡ht ~e4, secolad.d try eo.ai.sioner Gla.s and
carried aDaDi8oualy, that 8uðqet AaeDdaelat ~.solutioD '7-04' and
.7-05. be adopted.
Page 41
OCTOBER 13, 1987
Iu. '11C2
u.eournOll .7-248 ~PP1tOVIJIO All IJrnS'J'JUJIT POLICY - AOOrrBD.
1.1II-xIlU-USATI01I TO COnIJrt1K DETSLOPXZ1IT 01' A CASJI MAJlAGExmrr PLAII -
U...,v m
Finance Direclor Yonkosky slaled lhal lhl~ is Cor approval oC an
i~1.t~t policy ~, adoption of a rosolulion and to gain board
.ulhorization to continue d~vel~nt oC a cash .enage~nt plan. He
noted that Section 125.31 of the Florida Statules provides that the
!oard of County ConmLssioners mðY, by ordinance, authorize investment
opportunity for lurplus fun~5 in addition t~ the investments that are
outlined in the 5t~te Statutes. He indicated that in 1981,
Resolution 81-7 ~a~ pasacd by the Board authorizin9 the inveat~nt of
surplus County (un~s with t~ State Board of Ad.inistration end in
1983, the State l~islalorB a.ended florlda Statute 125.31 so that
this ordinance ccold be pas&ed, but up unlll that li~, ever'l ti.. a
new inv..t~t was pursued b~ the Clerk'. ~ratLQn, lh~ Finðnce
Oirector was required to COGe before the Board with a seperate ~esolu-
lion. He noted that us 1 ng this IMlhodol09Y the Board clIn 9ive t~.
Clerk a broader ranc¡e of pow9 r 8 to aake invest.ents on be he I f of th,
Board without a pepilral~ r~.olutlon boinq ~r~ðt<:!d each t.ime.
~i.sloDer Goodniqbt agY.d, .econd.ð by c~i..ion.r pi.tor anð
oarried aAaDi~u.11, that R.solution 87-248 approvinq the iDyest..nt
policy &Ad autbori.. continuinq dw.elopaent of tbe oa.b aaDaq...nt
pl.. be adopted.
P"ge 42
'01( la8,v,( 487
OC1OBER 13, 1987
xu. '12A
~OII 17-24t JoPPOIJrTIJrO llDOI.. TO THI OOLDn GAT. ISYA,...
CITI.... ADYI.oay CO'OUTnI - ADOrnD
Adlatnistr.tiy~ ^1'Jølst..rl~ t') th<:! (\o4rd r!Hð~løon stated that this
it... reqards appoJnl~nt. to the Gold~n Gðte ~1'Jtðtes Citizens
Advisory eo..itt~ whIch wðS ~'lðblished by Ordlnðnc~ 87-48. She
noted that press releases were put out and a nUMber of re8u~a were
r.ceived. She indlcaled thal Real Property ~nðgemenl has reco.-
8enðed ~rk Strain and La..r l/ers (or VhðS~ 1; and Richard Braun and
Christine Outfey for Phase II. She alated that the Real Property
Ma~nl Director í. rCQucstlnq that the f~ðrd of County
C~i..ioners choose (rOQ the ~e.ðini"9 seven applicants for the fifth
aellb6r.
eo.alssloaer ,i.tor aoYed, seconded by C~iasloner Goo4Diqht and
carrie4 ....t.oval', that aasolutioa '7-24' appointiDq a.abera to tbe
0014eD Gate a.tata. Citi.en. ~i.ory C~itt.. be adopted witb tb.
foar aboT. .entioD.~ .eaber. and tb. fifth ..aber beinq Cynthia
rULlkJMr.
PðqO 43
Nt( 108,.,J. 503
~.
~-
fl......··.'.>
I:
11..................
'.
o·t:,
t·
OCT08~ 13, 1981
tt_ '12.
Inn '10 UPOn 1'0 80AJlD IW ftUB n.ø WITJI upon UGAaDtlrG nLL8
JJID t~,.
eo..i.sl00er P.slor slaled thal he would like lo S~ so.cthing
done about the w~l s and fences that arc bP.lnq placed all ovar Collier
Count.y, addi09 lhð'~ he r~la lhal the b<eauty of the County is bei09
ðe.troyed by fence1 and walls. He noted that ao.e of the wðlls and
fences are an eyca,re and he would like to ~~ve a report nade with
r~ards to what ce~ ~ done to control walls and fences. He indicated
that he would liJ.;E: to have starr look inlo the maller and se"!! if the
appearance of Collier County can b<e preserved without wnlls and fen-
c...
eo..isslootr ttassc d 1rect~ tha t thE: County ^t lorney look into the
1i.italions and options available on wal19 and ~ncQS in Collier
County and repor~ b~ck to th~ Board in thre~ weeks.
Mr. Iteller stilted that he 8qreed with Comøiasioner Pistor .u1d
slated that a aoralOrilJØI could ~ put on walls and fences,
County ^tlor~y Cuyl<:!r slaled lhat he would look into the adlt~r,
but a .,ratoriu. cannol ~ placed on wall.. and fencI!s.
t~.. .U"
aTA~"'" ItBGAJlDUlQ COJlCEAL.lD WSAPO'" FOR Orr-DUTt OrrIC'BU - JiICXZP2'BD
AKD I. COftPLIAØCE WITH FLORIDA STATUTB8
~ly ChI'" 11ðrn'" ,;I,,',('d thðt undr>r îhðplcr 790 :If the Florida
Statutes, it requlrc15 ð ~up~raor ?friCer of the law en!:lr,;c",enl aC)ency
t.o fl1ft . atate,.cnl with I.he qov<:!rnlnq b0r1', that lh.,y arc .11ovinq
... lœ WI. 505
"laqe 4 4
6
#
,<..
.'1'.'. ". ." '.,
.. ~ ....j'
"~ ~
..
""
.. lOSw.tfœ
, t~
,t'lf'
."
.-
OCTOBER 13. 19é,
their deputies \.\.1 \..dl., . ^'
....to. Â"
.: uu\.)' ...nd to .sttach theH'
rules and i~.truclions ðnd lo show that ~hey are bondp.d Cor ð 24-hour
period. Ke .tal~ thal h<, would like to take this opportunity to file
~hlS with the Board of Cryunty Comøissioncrø.
eo.aissioner Gla.. .oyeð, s~-onded by Coaai.sionar pistor and
carried UAaniaousJy, that tha aoarð accept the ðocuaanta a. provided
by t.e "ariff·. Departaent to abow tbat tbay are in coapliance witb
Florida .tatate 7'0.
Page 4S
M.,..
,
\. i
, .. 108-518
OCTOBER 13, 1987
...
7be follcwlDq it... were apprOYe4 and/or adopted under tbe
C~t 'gead_ upon ~tioa ..de by C~ission.r 'istor,
secoad.d by C~issioD.r Goodniqbt, and carried un_niaoualYI
...
Itea '14U
cmAft APPLlCATIOJr TO ASllaT COICn.aøarn pLAJQfI.G UOVB.8TIJIG '150,000
... pac¡e. _ S;;J..3 -..s-3 i
It_ '14al
lu.JIDT ~.....,... ORÐKU PO. "01'0 JIOOT WORIt TO nJUOO' I.OCAL 'aabuU
DVal.a rr It.7/..
£co:\OllY Auto Body
Auto Callery Body Shop
",-aco Aut:) Painl1nq , Body Works
8 , £ Aut~ Body
%u. 'lea
azc¡.~ ftItItIT JIO. 5' .11,3 - JIUI.a PO QUAl.RY - IJODII'IBD '10 UJ'LIIcr
wn o..JUW..1'
520,000.00
15,000.00
15,000.00
5,000.00
Jtea '141'
IVDGn AM&a--...8 U-EnuLlnlJIG OltGUIIATI01I8 FO. COICPLE'rIJIO DOAV>
.a......,~.u CA71TAJ. ~&cT8
Buildi"9 CI-C2 Storage
l-.ole.l.. StocJo:adc Ce~ralor
Capital Iltprove-.ent Reserves
30l-1l3-0477
301-113-0433
<301-999-9010>
S176,000
38,500
<214,500>
It.. '1414
lID m. 87-1154 PROPOIA... R&7ZCTBI) FOR &.ELf GOLF Bann. UDJAJI
PI.Ir1II11À11C1
Interi. aa1nlcflan':c conlract with RIchard McPartlin for 3 .-onths
at 8550 per JaOn'th.
%tea '14Cl
Pege 46
OCTOBER 13, 1981
ltea ,14Cl
ADCtnODJ. røJIDII POll TIm CONtlJllIn OD POR THB BLDBJU.Y nOQJtM
accarrm IdI1) ~1. KATC1I IlfCUMm BY '44, '"
See pa9P." ~ ..3 9 - ..5 If. ò
tt_ '14Dl
8OLtCIDTIOII or narB.SIODL &JIGI...UIIG SEPIas PO. 0..10 AJID
CODI&u('''IJOW OF TWO Dna MI. no.Jacrs AJrD B8TABLISJlUJl'l or SaLBerIO.
COIIKInKa
County ø.rn PObd 16~ WaleI' Main and Davis Boulevard 20· Water
'''In.
tt.. '1402
accs~ OF 8.W.', ~ILITIE8 AT TIGZaTAIL ~EACB
See pages O.R. Book 1302. P.~e 283
tt_ 'UPl
COIftUC7 1rIft D. n. 'l'tJCXER, SR., FOR THB ootOtUICIOTIOIl8/,nLIC
~ru œn.a1'lmlt'
See pagos
5-'/./- ..5~'-
Xtea '1401
azr2A aax. ~LKI POR IXXATB ~. 33113, 4'$50, 47'23, 2$090, an4 49500
ttea '1402
nnsncrIOII or LI~'. PO. SnYlCU or THB PUBLIC DBPØ1)B.
See pages. ..õ' 41 3 - _~ .5'-3
It.. '140
lUacZI.I.AIØOUø COJUU;.sl'OaDBIfCB rIUD AXÐ/OR urzJtUD
There being no objection, the following corrospondeno:;e was filed
end/or referred to the various depart.enls as indicated below:
1. Letter dal.f>d 0')/30/87 (roe willi a.. K. Clark, Executive
Director, reqarding Se.i-^nnual CCE , Title III Refunding
Page 47
"to( 108 '.'~ 519
;
... 108Wtt520
OCTOBER 13, 1987
Visit, Arc!a on Aging, and encloslnq a copy of Second
~i-Annunl Monitoring Report for Collier Counly Sorvices for
Seniors Proqram. Referred to Nell [)orrill and Ciled.
2. Copy or e leller d~lcd 09/04/87 to James C. Giles, Clerk,
frOtl Oerry lIa..ond, Assistant Attorney Oeneral, regarding
Counties courl coals request for opinion regarding epportion-
.ent of court costs by County. Hererred to ace, Bruce
And~rson IInd f i 1 ed.
3. Notice r('(eive-d 10/02/87 of Voluntary Dis.issa1 rcgardin9
Case No. f!7-4183, DepL or Co..unitv Affairs vn. Greg
Cabiness /lnd I~kalee Road Partneldhip. Referred to BeC,
Neil Corr 11, David Pellrow, George Archibald nnd filcd.
4. Letter da'.ed 09/28/87 fro. David Arierlon, Inspector General,
Dept. of Cor rect.ions, regard inq inspection rep<>r l dated
09/22/87 .. Collier County Jail, and attaching n summary indi-
cating d~(icienr.i~s which requir~ corrective action. Rcferred
to BeC ð rtd r j led.
S. Letter dft:cd 09/30/87 fro. Douglðs L. Pry, Envlronmental
....n4t( er, :)£R, enclosing short {(JCII application Uïl. No.
111399S85 which involves dredge and fill activities.
P.eferred :0 Ueil Dorrill {}(;'llerl, D"ve Pettrow, Dr. Proffitt
and filed.
6. Agenda received 10/05/87 frOfl DER for flor ida Hazardou,' Waate
Treat.enl Facility Site Search, Public Heeling on Oclo~~ 13,
1987, Hollywood, n.. Referred to Neil Corrill, Bill Lor.~z
and (iled.
7. A9enda rc·:cived 10/05/87 frOfft DER (or florida Hazardous W,.ste
Treat~nt Facility Site Search, Public Meeting on October 14,
1987, Alt"JI¥)nte Springs, fL. Hcferrcd to Nell [)(,rrill, Bill
Lorenz ctn.j (lied.
8. Neva Rcl~.,se recelved IC/05/87 from DER regarding public
-.etirns '1ch<:!dl!led to dIscuss th~ tlazardous Wa.,to Trcatment
Fecí!1ly3iling ProcelUs. Referr~d lo Neil Dordll, Bill
Lorenz ðnj (i) ed.
9. Letter dðted 09/09/87 from Jerry Brooks, Chlef, Uureau of
Laboratories and Special Pr09ra~5, DER, advising that ~.bers
or the St'le of FL Enyiro~ntal ~cgulation C~i.sion plan
t.o visit the Rookery Bay Aquatic !'rcserve or s..~pte..ber 21st.
Referred to Neil )ornll, David Pr>llrow and filed.
10. Public Nf)lIC~ rcce¡vcd 10/02/87 (rom DNH ðdvhinq of public
~ting ';~ncernjnq beach access on 10/12/87 at 10:00 a.ra. to
Page 48
OCTOBER 13, 1987
5:00 p..., ~a.blt.:!r C~nlty Center. R~f~rred to Neil
Dor:í1l, David Pellrow, Or. Proffilt afid filed.
11. ~randu. dal~ 09/23/81 to All Interested Pðrtics, (roe B.
J. Whllo, ,\ssistðnt t;hit.:!r, Burt."aIJ of Park Planfling and
Design, I>ivision or Re1;r~alion and Parks, IJtIR, ad',isinq of
~t i nq 0 r t ht." Land ^cqu i 5 i ti on Sel £"C t ion Comrn i t.l~e on
October 13, 1981, at 1:00 p..., Marjory Stoneman ooug1ao
Building ðnd altaching public OQtlce. Referr~d to Neil
Poreill, [~vid Pettrow, Or. Proffitt and filed.
12. R.SQlullor. r~eivcd 0<?/30/81 frolll Goldcn Catc: Fire Control'
Rescue n I f;tr lcl urgl ng the acc to t_a~c IInmed iate and post t ive
el~ lo instali and to Makc opQrallons, at County e~pans<" a
rc.ote controlled trðff ic signal at the intersection of
Coldt.:!:'\ C"te Parkway and Coronado Boulevard. Referred to Neil
Dorrill, (~orgC' Mchibald and file.,.
13. Copy or ~tter to Division or Ad Valore. Tax -Trim
Catap1ian::,!-, frata David L. ReevE-e, Chief, COlden Cðte Fire
Control' Rescue District, enclosing copies of required docu-
IIe1\ta pert.aining lo budget adopt ion. Referred to aa.:, Lori
Za1k. and filed.
14. 2nd .u.end(~d Notice daled 09/29/81 from the Public Ser',ice
Co..ission, of Prehearing Conference to Clay Electric
Cooperatbe, Inc. regarding Dod:et NI). a70JS8-EU. f'iled.
15. Order dat,xj 10/01/87 frona the Publ ic Service Coanisøion,
Acknow1e-d'~ing 1987 Pr ice-Inde~ing Pale Adjustnent regarding
Docket No. 870928-WS, Order No. l' .33, I815u~ 10/01/87
reqardir¡g Holict.:! of Inlenlion or Mar';o Island Ulilitit,., a
Divisior, ,r Del tona to implement. ~ pr ice index rate ad~ust-
.enl pursJant lo Subsection 367.081 (4) Ilt), t'lorida Slal~t.es.
Referre( to ~il Dorrill, Bruc~ ^nderaon, Tom Crandall an.:'
flied .
16. Budgel Cerli f icallon received 11)/02/81 from Co1l ier Counl.y
Sheriff, (inal revised as acceptr.d at public hearings for FY
1981/88. Referred to ACC, Lori 7.aU:a and filt!d.
11. HetIorðnc)u_ Jaled 09/28/61 to OCI:, frOtll Collier Count.y
Sheriff, re9ardlng Sheriff's C01fiscalion Trust ~und Third
Quarterlv Report, 19A7 and att.!v:hing report of activity
within :hc conflscalcJ trust fund. Referred to BeC, Neil
[)orr!ll, Lori Zalka and filed.
18. I~tter 1ðt~d 08/31/~7 from Sh~rif( Rogers, Collier County
Sheriff, advising th~t th~ doublt.:!-bunking process has been
coap1etcè. f'i led.
Page 49
... 108 'YJ. 521
.. 108ft!« 52!
OCTOnER 13. 19 8 7
1~. Letter dated 09/29/87 fro. John R. Wodraska, Executive
Director, South Florida Wðt~r Mðnðg~m(!nl District, enclosing
certificele, in duplicele, certifYing to the lends in the
County lying within the boundaries or the SfWMD. Referred to
Lori Zalk, and fi led.
20. ~randu~ dated 09/23/87 to Me.be~s of CJIS Manðgeøent
Council, from Wilbur C. Mill~r, Ct.-,irlftan, regarding approval
or SCT vr>posal and Conlracl for the firsl Quartor Budget.
f' it C!'d .
.~
21.
Letl~r dated 10/01/87 fro. Cuy L.
Colloctör, submltling 411 statement
accordan~'~ wlth F. S. 192.102/1L
John Yonl()!!J\o:Y an~ filed.
Carlton, Collier Cou~ty Tax
Cor such commissions in
Referrcd to Lori Zalka,
22. Lelt~r dHC'd 0'101/87 frOtl\ Cuy C.Hlton, Collicr County 'tax
Collector, 0nr;)osing r;opy of Rc:-capilulaUon of the 198f Tax
Roll Cor ':0111(>r County, flcrida In.O.H. form 502). Referred
to Lori l.,lka and (ílcd.
23. tAttl!r r~:civ@11 09/30/87 CrOffl Nf)rman E. Feder, Director,
Florida [).~pt. of Tran!!Jportðl1on._tterlng assistance in our
c~rehcn'iv<:! planning efferts. Rcfr.rred to Neil Dorrill,
Ja~ F'ttzpatrid: and Ciled.
. . .
There being no further business for the Good of the County, thc
...ting was adjourned by order of the Chair - Time: l2:40 p.~.
BOARD Of COUNTY COHMISSJONERS/
HOARD OF ZONING APPEALS/EX
OFFICIO CQVERNINC BO^RD(S) OF
SPECIAL DISTRICTS UNDER ITS
COfTrPO!
¡""..
AT'tl:$T; - "/ ~
~i::VSy:s, CLJ~RK c£/
;~;~.'-~2~ /(þ:ér&r.. R.. œ RMAN ·
4',.These -In..U't98 IIppr~ by the Board on ~~./~/q/
I hll"" ~
a. pre&ent~d ~ or as corre~tcd
Page 50