BCC Minutes 06/09/1987 R
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Naples, Florida, June 9, 1987
LET IT BE REMEMBERED, that the Board of County Commissioners in
end for the County of ~ollier, and aleo acting as the Board of Zoning
Appeals and as the governing board(s) of such special districts as
...'
have been created according to law and having conducted business
herein, met on this date at 9:00 A.M. in REGULAR SESSION in BUilding
"F" of the Courthouse Complex, East Naples, Florida, with the
following members present:
CHAIRMAN:
Max A. Hasse, Jr..
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Arnold Lee Glass
. VÌCE":CHAIRMAN:
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John ,A..',P~stpr,.. t <: . 'll
Burt L. Saun~ers '
Anne Goodnight
I.
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ALSO PRESENT: John Yonkoeky, Finance DirectorJ Beverly Kueter,
Deputy ClerkJ Neil Dorrill, Cóunty Managi'; Tom Olliff, Assistant to
the County Ma~ager; Ken Cuyler, County Attorney; Tom Crandall,
Utilities AdministratorJ George Archibald, Public Works AdministratorJ
Kevin O'Donnell, Public Services AdministratorJ David Weeks and Robert
Duane, Planners; Nancy Israelson, Administrative Assistant to the
Board;, and Deputy Chief Ray Barnett Sheriff's Depar,tment.:.,'
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BOOK 104 pm 658'
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June 9, 1987
Tape U
Item t3
AGENDA AND CONSENT AGENDA - APPROVED WITH CHANGES
Commissioner Goodnight moved, s~conded by Commissioner pistor and
carried unanimously, tbat the agenda and consent agenda be approved
with the following changes:
I'tem . 6B2
Item f6C2
.¡rtem U4B2
Item 114C1
Item 114Hl
Petition ZO-87-2C - Amendment to Section 7.27 (PUD)
of the Comprehensive Zoning Regulations - Continued
indefini tely.
Peti tion AV-87-005 requesting vacation of portion ".t~/..;
ot parcels at Wyndemere to allow petitioner to
replat - continued to June 16, 1987.
¡Recording of ~greement for Qeeds for prearranged
. burial lots at Lake Trafford Memorial Gardens. _
De;leted. . ....:.
Agreement with Schonl Board to utilize school buses
to transport summer recreation participants _ Moved
to Item f9C3.
Resolution expressing appreciation to Independent
Water and Sewer Utility Authority Committee - Moved
to Item U2D.
Item I5A
PRESENTATION FROM PRIDE CONFERENCE ATTENDEES
Mr. Greg Howard advised that the local chapter of Naples Informed
Parents recently took 4 students each from Naples, Lely, and Barron
Collier High Schools to a National Conference on Drug Abuse in Atlanta
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during the period March 19th - March 21st, 198~.
Mrs. Pam Howard thanked the Board for their financial par-
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eODK 104 1'1<:! 664
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104 PAr·l 665
June 9, 1987
ticipation, which en~Dled the students to attend. She stated that
Naples Informed Parents were one of the originators of the Pride
Conference and approximately 3000 students attended this years con-
ference. She stated that a group of experts in varying fields of
expertise spoke at the conference and some were invited to Naples next
year to speak at the various schools. She also advised that Nancy
Reagan was one of the speakers. Mrs. Howard then introduced Tina
Ryner, Jackie Lloyd, Justin Graham, and Trae Trimble. Each of these
students gave a brief presentation of what they received from
attending the Pride r.onference.
Chairman Hasse th3nked the group for their report on the
.,.; ..C:Ç>~.ference.
:rhm '~Cl f
REQUEST FOR ADDITIONAL MONIES FOR OB/GYN
INDIGENT WOMEN IN COLLIER COUNTY THROUGH
OUTCOME PROGRAM - TO BE DISCUSSED DURING
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SERVICES FOR MEDICALLY
CCPHU IMPROVED PREGNANCY
BUDGET HEARINGS
does not recommend approval of this item, they recognize that the
Public Services Administrator O'Donnell stated that while Staff
,.
Health Department is a contracted agency and has the right to address
the Commission.
Dr. Jan~ Polkowski, COllierCðuhty Public Health Unit 'Director,
stated that this request is for $~bl,OOO for OB/GYN Services fòr the
medically indigent womén in Collièr'county for the 1987/88 budget year.
She stated there is a declining number of obstetricians delivering
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June 9, 1987
babies in Collier County. She said the number has dropped from 12 to
4. In comparing the rate of births per hundred thousand population,
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Collier County is higher than either Lee or Sarasota Counties with
1434 deliveries in 1986. She stated that 37% of those births were to
medically indigent women, as opposed to 32% for Lee County and 21% for
Sarasota County. She noted that Collier County has 4 obstetricians
with no midwives; Lee County has 18 obstetricians with 7 midwives;
and Sarasota County has 14 obstetri¢ians with 5 midwives.
1
She said
that by dividing the number of 1986 births by the number of obstetri-
'" - ~ .. - . ,
ciðns, Collier County will have 444 births per year, or 37 births per
month, per obstetrician. She noted that the American College of
Obstetricians/Gynecologists recommends that a full practice ÒB/GY~~~~~'~
have 180 to 200 deliveries per year or 15 to 17 per month for quality
Q
care.
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Dr. Polkowski stated that various options have been explored to
relieve the burden and the private sector is actively recruiting new
doctors to the area. She advised that a current obstetrician is
dropping obstetrics because of the high malpractice insurance rate in
Collier County. She said that the difficulties being encountered in
attracting new obstetricians to this County have been the high
malpractice insurance rates, as well as the high indigent load. She
stated the indigents, as a gr~up, have higher medical problems which
lead to increased difficulties during pregnancy and greater care and
Page 4
BOOK 104 P~q 666
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aODK 104 PAr.r 667
June 9, 1987
responsibility for the obstetrician. She said the indigents also have
an increased risk of.poor pregnancy outcome ðnd babies are damaged
more, ,which leads to higher taxpayer dollars.
Dr. Polkowski stated that this proposal is for temporary relief
of the current situation by contracting with a private group called
Sunlife OB/GYN Services. She said this is not,for all indigent
care, but at least 71% and the balance will still be carried by the
private sector. She stated the contract calls for two obstetricians
who will do indigent care only. She stated these two obstetricians
will deliver, perfor~ surgeries, and conduct high risk clinics. She
said the routine regular care will continue to be provided by the
regular Health Department Staff.
Dr. Polkowski stated the contract will be between HRS and the
. ð
Collier County Health Unlt and not with the County. She said this
contract will at least ease the crisis that exists of too few
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obstetricians for the increasing number of people in Collier County and
"
.
increasing number of deliveries. She stated that with the relief this
. còntråct W'Üi bring, it is feit the community will be more attractive
to recruit the private sector by reducing the indigent load. She
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reminded the Board that the indigent load affects the private paying
patients of the County because their private physicians are trying to
take care of both groups. She stated that private paying patients
are currently seeking obstetricians outside of Collier County because
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June 9, 1987
they are paying for a service that Collier County obstetricians do not
have time to give.
....
Dr. Polkowski stated that this proposal is being presented now
rather than at regular budget time because there will be only 4 pri-
vate physicians as of July 1st and it will take 90 days for Sunlife to
institute the service and the fall period of September and October
historically show an increased number of births. She also noted that
if one of the 4 physicians becomes ill, the burden on the remaining 3
physicians will be totally unrealistic.
:
Dr. Polkowski stated that the $201,000 is "up-front money". She
stated the actual net cost to the County will be approximately
,
$111,000 or less due to the return of fees collected from patients :fi~J;
third party payors. She advised that the net effect could be lower
thah estimateò du~ to State Legislation passed last week al!owing'an
expansion of the Medicaid Program coverage and service payments~ .
Dr. Francisco Smith, Chairman of Department of Obstetrics and
Gynecology for Naples Community Hospital, stated there is a deep con-
. . .',
cern about the seriousness of this crisis. He stated that since the
last time he spoke to the Board the situation has not improved, but
rather, has become worse. He advised that he has personally inter-
viewed 4 new candidates, but they have not made any commitment to
practice in Collier County, largely because of the high malpractice
insurance rates in Collier County and the high indigent load. He
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aOOK 104 PAr.[ 668
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June 9, 1987
stated that when a new doctor comes to this county he has to pay his
malpractice .insurance in advance and probably will receive only indi-
gent patients for the first year.
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Tape f2
Dr. Smith stated that one of his responsibilities as Chairman of
the OB/GYN Department is to insure that the public is given the best
medical care available. He said the present situation is risky and
unsafe for the mother and baby, as well as the physician. He advised
that they have worked very hard to alleviate the present situation,
and the best immediate solution for temporary relief is the Sunlife
Program. He ~dvised that this program has proven to work very well on
the east coast of Florida.
'·'Dr. Smith stated that there has been some concer~expressed about
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this program setting a precedent for requests from other medical spe-
cialty fields. He stated that the crisis does not exist in any other
:~~~ field. He advised that 25% of the Florida obstetrici~ns have stopped.
practicing. He also advised that when recruiting young doctors coming
out of residency programs it must be done before July 1st and,~if suc-
cessful, the physician would arrive in November. He stated they have
begun recruitment for the next graduates in July, 1988.
In answer to Commissioner Pistor, Dr. Smith stated that the
malpractice rate in Collier County are quite a bit higher than in Lee
County. He stated that he started practicing obstetrics in 1982 and
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June 9, 1987
paid $7,000 for malpractice insurance. He advised that this year he
will pay $89,000 for obstetrical premiums. H.e...·said, to his knowledge,
the Orlando, Tampa, and Ft. Myers areas are paying $60,000. He stated
that for some reason Collier County seems to be getting a "trickle"
ef.fect from Dade and Broward Counties.
Also in answer to Commissioner Pistor, Dr. Smith stated that the
majority of the medically indigent patients are the agricultural
migrants, however, a good number are the same private paying patients
of three or four years ago. He stat~d that insurance deductib1es' and *
overage costs have not kept up with medical costs and deductibles
which used to be $200 or $300 are now approximately $1,000. He a.:~~~~.;
stated that jobs which do not provide insurance are usually low paying
jobs and those people usually qualify as ~edically indigent.
Dr. polkowski advised that many of Collier County indigents are
seeking treatment at Lee Memorial and it is becoming a great concern
to Lee Memorial. She also stated that many of the Health Department
patients have one member of the household working in a low paying job
without insurance. She also mentioned that the Sarasota County
Program has no cap on income and anyone can use their services.
Chairman Hasse stated that he received a letter signed by 18 area
physicians which states there are several new physicians waiting to
practice in Naples, with one entering the Bonita area immediately.
Dr. Smith stated that a few doctors out of the 125 doctors
on Staff at
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BOOK 104 PAr.{ 670
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June 9, 1987
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Nl'.ples Community Hospi t~1l have si~ned the letter. He noted that none
are in the OB/GYN field, and none of the other specialty practices are
experiencing these problems. He stated that this is not a spur of the
moment request, but "as been studied and discussed at every level
within the hospital and everyone is concerned with the present
situation.
Dr. Smith stated the problem is real and will not go away by
itself. He said the area is growing at an incredible rate, and that
is not going to change. He urged the Commission to help solve the
crisis before it becomes disastrous. He stated again that they are
requesting help for ~ne year. only.
Ms. Sharon Warnecke, Health Department Nursing Program Specialist,
advised that during the time other p~ssibilities were being explored,
Dr. Warren Crosby, head of President Reagan's Ì986 Maternal Task Force
was contacted. She said that Dr. Crosby advised there was no other
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group, with the exception of Sunlife that does contractual OB/GYN care.
~~~~~~he stated they also could offer no alternative to using the type of
system that is currently being utilized, other than Sunlife.
Chairman Hasse stated that he could not dispute the word of 18
.. .. ..... ,. .. -. .-, ..,
physicians who advise that several new physicians are looking to prac-
~ice obstetrics in Naples. br. Smith stated again that the doctors
who signed that letter are not in the OB/GYN field and he is speaking
on behalf of the OB/GYN Department of Naples Community Hospital, as
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June 9, 1987
well as the Administration of the Hospital.
Dr. Harvey H. Gard~, Medical Director and Vice-President of
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Sunlife OB/G'fN Services, stated that their co'n,pany exists because of
the real need in this field of medicine. In answer to Commissioner
Pistor, Dr. Gardy sta~ed that Sunlife is able to recruit because there
are physicians who prefer to work for a company rather than themselves
because they have set days off and vðcations. He stated their physi-
cians have no other obligations and they have enough doctors to cover
illnesses. He stated they pay wages comparable to private practicing
physicians and have a mechanism that makes malpractice insurance a
little bit more affordable.
In answer to Chairman Hasse, Dr. Gardy stated the members of
Sunlife's Board of Directors are: steven Scott, Dan L~wis, John
Hemingway, anè Jolfn Larson. He ~aid the holdi'11g company for!' Sunlife
is Coastal Group, Inc. Also in answer to Chairman Hasse, Dr. G¡ra~ ~c
assured him that no one on the Board of Directors is from the Naples
area.
In answer to Commissioner Glass, County Manager Dorrill stated'
that for the FY 1987/88 there is $165,000 for IPOP which they are
asking to eliminate and reappropriate with new money to equal approxi-
mately $300;000 per year. He s.:!lid this is the contract amount for the
S'.Jnlife OB/GYN Services. Dr. Polkowski stated that the contract for
Sunlffe is $388,000. tIt
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BOOK 104 PAr.r 672
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June 9, 1987
tn answer to questions by Commissioher Saunders, Dr. Polkowski
stated that the counties surroundihg Collier have excellent indigent
programs and it is very doubtful that anyone would come to Collier
from the East Coast or the Keys just to use this program¡ the Health
Department works wi'~ and has referral services with other physicians
in other specialty fiel~.è. and there is no crisis in any of them
except OB/GYN; the purpose of thi9 request is to relieve the indigent
load for a period of 12 months to allow time and better environment
with which to recruit new OB/GYN physicians to the area¡ it is accep-
table if the Board states they will not reconsider this request next
year.
<,"Tap. 13
In~answer to Com~issioner Saun~rs, Mr. O'Donhell stated th&t even
if the Board states they will not reconsider the item next year, he
:,'.I'It9I":-t recommends against the locðl entity providing these funds. He stated
.
he feels it takes the responsibility off the shoulders of the State.
He said he does not dispute the numbers provided by Drs. Polkowski and
"
Smith, however, it is unfair to thè other departments within"his divi-
sion which also may wish to expand services. He noted that lObbying
efforts should be directed to the State of Florida.
In answer to Chairman Hasse, Dr. Polkowski stated there has been
an OB task force in existence for over one year, which includes County
representation, and all alternatives have been explored, including
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June 9, 1987
midwives, HRS Doctors, private sector, etc.
situation is becoming critical.
She stated that the
...
Commissioner Goodnight stated that Palm Beach County is very simi-
lar to Collier County in its economic and indigent make-up. She
stated that Palm Beach County does not give any funding for this type
of service, and she feels Collier County will be setting a very
dangerous precedent by supporting this funding.
1
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Dr. Polkowski advised that Palm Beach County hospitals are funded
through special taxing districts. Sh~ stated there ~r~ 00 ~a~ipg__ #
districts for hospitals in Collier County.
Commissioner Saunders stated that when it comes to medical care, .
: , ' ._.....,.~....;
no one on the Board ~as experience, and therefore, must rely on thefr
experts. He stated he has a lot of conf~dence in Dr. polkowski. He
stated that this item does not crel!te a precedence unless the 'Board'
-
allows it to become ~ precedent; there is a real problem in this
county with OB/GYN services for permanent residents as well as indi-
gents and the Board needs to deal with County problem~;rthis shd~ld be
accomplished through the regular budget process, however ~ the"progrl!m"
takes 90 days to institute and the most critical period is September
and October; and, the amount of money being requested is not substan-
tial when looking a~ the grand schème of things. He stl!ted he sup-
ports the program, and the Board needs to take a position on 'this'
matter today.
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BOOK 104 PAr.r 674
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June 9, 1987
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Chairman Hasse stated his feelings that this program will make it
more attractive for tllegal aliens to come to Collier County to have
their ,babies.
In answer to Commissioner Glass, Mr. Dorrill stated that the money
would have to come from the General Reserve Fund and would have to be
new money or replace other programs for next year. He stated the
alternative would be to raise taxes.
Commissioner Saunders moved to approve the $201,000 tor the
Sunlite OB/GYN Services Program with the stipulation that it will bè a
one year program and will not bft expanded or continued beyond that
time. The motion died tor lack ot a second.
Commissioner Saunders moved, seconded by Commissioner Glass and
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carried 3/2 (Commissioners Hasse and Goodnight opposed), to instruct
Statt to work with Dr. pOl\oWSki to come up "ith a budget request tor
expanded services during tbe upcoming budget season in July or August
~. .-;,-a¡,.....'" :
and the Commission indicates they will review and consider this
program at that time.
. Item hil ,', ", .
ORDINANCB 87-47, PBTITION ZO-86-20C, AMENDING SECTION 8.44 OF
ORDINANCE 82-2 SUBMISSION OF APPLICATION FOR DEVEI~PMENT APPROVAL FOR
DEVELOPMENT OF REGIONAL IMPACT - ADOPTED
Legal notice having been published in the Naples Daily News on
April 24, 1987 as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened to consider Petition ZO-86-20C~ an
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June 9, 1987
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ordinance amending Section 8.44 of Ordinance 82-2 The Comprehensive
Zoning Regulations regarding submission of application for development
0'"
approval for Development of Regional Impact. .
Planner Duane stated this amendment is of a housekeeping nature
and requires submission of an Application for Development Approval
(ADA) simultaneously with that of a DRI.
Commissioner Glass moved, seconded by Commissioner Goodnight and
carried unanimously, that the þubll0 hearing be closed.
Commissioner Goodnight moved, seconded by Commissioner pistor and
, .
carried unanimously, that the ordinance a8 numbered and titled below
be adopted and entered into Ordinance Book No. 27:
ORDINANCE NO. 87-47
'~
AN ORDINANCE AMENDING ORDINANCE 82-2, THE
COMPREHENSIVE ZONING REGULATIONS FOR THE
UNI~CORPORATED AR8A OF COLLIER GOUNTY BY
_AMENDING SECTION 8.44, RELATION TO STATE AND
-FEDERAL STATUTES, SUBMISSION OF APPLICATION FOR
DEVELOPMENT APPROVAL FOR DEVELOPMENT OF
REGIONAL IMPACTJ AND BY PROVIDING AN EFFECTIVE
DATE.
Item f6C1
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REQUESTING THE VACATION or ~
"J", QUAIL CREBK,' 'UNIT 3-
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RESOLUTION 87-130, PETITION AV-87-006,
DRAINAGB BASEMENT ON LOTS 7 , 8, BLOCK
ADOPTED WITH STIPULATION
Legal ~otice having been pUblished in the Naples Daily News on M~Y
24, and May 31, 1987, as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was opened to consider Petition
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AV-87-006 requesting the vacation of ð drainage easement on Lots 7 & "i
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8, Block "J~, Quail Creek, Unit 3.
Public Works Administrator Archibald stated the drainage easement
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is between two single-family lots which are owned by the same person.
He stated the vacation would allow the property owner to build across
the property line of these two lots. He stated that within the ease-
ment is a corrugat~d metal pipe and the owner will have to install a
storm drain system.
Mr. Archibald stated the ðpplicðtion has received letters of no
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objection. He stated that Staff has reviewed and has no objections
with the stipulation that the Resolution approving this vacation not
be recorded until su~h time as the County has received a replacement
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easement and construction of a storm drain system is ~ompleted.
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In answer to Chairman Hasse, Mr. Archibald stated this request
involves no fiscal impact on the County.
Commissioner Pistor mov~d, seoonded by Commissioner Goodnight and
oarried unanimously, that the publio hearing be closed.
Commissioner Pistor moved, seoonded by Commissioner Goodnight and
oarried unanimously, that Resolution 87-130, Petition AV-87-006,
requesting the vacation of a drainage easement on Lots 7 , 8, Block
"J", Quail Creek, unit 3 be adopted with the stipulation that the
Resolution not be recorded until such time as the County has reoeived
a replacement easement and construction of a storm drain system is
oompleted.
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*** RECBSS AT 10125 A.M.
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RESOLUTION 87-132, PBTITION PO-87-2C, DIOCESE OF VENICE, REQUESTING
PROVISIONAL USE "c" OF THE RSF-4 DISTRICT FOR A CHURCH - ADOPTED
RECONVENED AT 10130 A.H...*
Planner Weeks stated that the subject property is located on the
south side of Marco Road, on the west side of Landmark Street, and the
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north side of North Flamingo Circle on Marco Island. He stated that
the property contains an existing rectory, parish hall and parking
facilities. He said the petitioner propo~es to construct a rlew chdf~'~
building and additional parking facilities. He said the reason this
~
property needs a provisional use is that for the size of the church
a number of the parking spaces will exceed the land area available,
and residential lots adjacent to the south need to be included within
the property.
Mr. Weeks stated that theCCPC heard this petition,on;May 21,1987
and recommended approval subject to staff stipulations with four .'
changes noted in the Executive Summary. He advised that Staff recom-
mends approval subject CCPC recommendations.
commissioner Pist;or moved, seconded Þy Commissioner Goodnight; and
carried unanimously, that Resolution 87-132, Petition PU-87-2C,
Diocese of Venice, request;ing provisional use "c" of the RSF-4
District for a Church þe adopted; the Finding of Fact and Petitioner's
Agreement be accepted.
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BOOK 104 FA'.~ 680
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June 9, 1987
Item '7Al
RESOLUTION 87-131, PETITION V-87-4, DIOCESE or VENICE, REQUESTING A 6
FOOT VARIANCE FROM THE MAXIMUM HEIGHT OF A PRINCIPAL STRUCTURE OF 30
FEET TO 36 FEET - ADOPTED
Legal notice having been published in the Naples Daily News on May
24, 1987 as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened to consider Petition V-87-4, Diocese
I
of Venice, requesting a six foot variance from the maximum height of a
principal structure of 30 feet to 36 feet.
Planner Weeks stated that properties to the north, east and south
are zoned RSF-4 which has a height limitation of 30 feet, and property
to the west is zoned RMF-16, which has a height limitation of 100
feet. He said portions of the church belfry and towers extend a total
of 75 feet in height, however, these are specifically excluded from
the height limitations in the Ordinance. He said the request is
strictly acoustical and Staff finds no land related hardship, and for
': '"that reason, must recommend denial.
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Mr. Edgar Wilson, Architect, stated that with each size church a
~~~r~ certain height is needed to make'the building aesthetically and
acoustically pleasing, He said this particular church needs 36' in
height to the ~op of the ridge, Mr. Wilson then gave a detailed
explanation of the measurement requirements within the Zoning
Ordinance for the different types of roofs, He stated that this
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Page 17
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June 9, 1987
building, according to the Ordinance, should be allowed up to 47.5
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inches for the roof. Mr. Weeks stated that ~he reason there is a dif-
ference of opinion is because Staff maintains there are two indepen-
dent roofs involved. Mr. Wilson then read the two different
definitions for a monitor and an eave.
Commissioner Pistor moved, seconded by Commissioner Goodnight and
carried unanimously, that the publio hearing ~e olosed.
In answer to Commissioner Saunders, Assistant County Attorney
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Weigel stated that the Board has the option to interpret the Ordinance
in terms of the 30 foot height limitation. He stated that the presen-
tation by Mr. Wilson is really on the mechanics of the Ordinånce-'.....:...:...;
itself rather than the need for a variance. He stated the Board may
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wish to rule on the variance without the determination on the mecha-
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nics involved~ He said they have beeri presented with an explanation
of the mechanics of the Ordinance which may set a precedent for roof
types in the future.
Commissioner Saunders st~t'eCl't:ha:t Ü the ßoardstð:t~d' ~h~' ~a~ì~~'c;~
is because of sound, aesthetics, or heating, they will also be setting
a precedent.
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commissioner Saunders moved to interpret the oode by stating thát
this is an integral part of the roof, deny the varianoe, and authorize
a building permit to be issued. Commissioner Pistor seoonded the
motion.
&OOK 104 p~q 688
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June 9, 1987
Mr. Weeks stated thet he is not in a position to recommend pro-
ceeding with this issue in terms of the roof. Assistant to the
.
County Manager Olliff requested that direction be given to Staff to
investigate this issue for a deter~rnation.
Commissioner Glass stated that 'when dealing with a church, it is
crucial to have good acoustics. He stated that the Board should keep
a tight control on this issue and that the request should be granted
as a variance.
commissioner Saunders withdrew his motion and Commissioner pis tor
withdrew his aecond.
commissioner pis tor moved, seconded by commissioner Goodnight and
,
,; cd~r~ied unanimously, that Resolution 87-131, petitio~V-87-4, Diocese
~f Venîøe, requesting a 6 foot variance from the 'aximum heiqht~of a
principal structure of 30 feet to 36 feet be adopted.
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Item UA1
PETITION KP-87-2C, WILSON, KILLER, BARTON, BOLL' PEEK, INC.,
REQUESTING A FOUR FOOT HEIGHT INCREASE TO PERMIT A 10 FOOT HIGH WALL
ALONG THE 1-75 BOUNDARY' ALONG A PORTION OF SANTA BARBARA BLVD. -
APPROVED ~TH STIPULATION
Planner Weeks stated that the subject property, Parcels "A" and
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"B" of Berkshire Lakes PUD, is bordered on the north by Golden Gate
CanalJ on the east by Santa Barbara Boulevard and on·the'·south 'by~·
Radio Road. He stated the two parcels are separated by 1-75. He
stated the petitioner proposes to construct a 10 foot wall along th~ , . .
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I-75 boundary and along Santa Barbara Blvd. boundary from the Golden
Gate Canal, south to the entrance into Pa~cel "A". He said the higher
wall is requested to provide a vieual,and audio buffer from the tra-
.
veling public on I-75 and the Santa Barbara overpass.
Mr. Weeks stated that Section 7.27 of the Zoning Ordinance allows
for minor changes in height subject to Board approval. He advised
Staff feels these changes are minor and recommend approval. He stated
that the CCPC heard this petition on May 21, 1987 and recommended
approval with the stipulation that no homesites be situated to face
the wall.
In answer to Commissioner Pistor, Mr. Weeks stated that this petri.
tio~ is within a PUD which allows the petitione~ to make minor changes
subject to Board approval. He noted that the requirements imposed on
other height zoning, s~ch as the wall at the Beachwalk, are much
stricter and would require a variahce petition. In answer toèhálrman
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tDO( 104 PAr,! 692
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June 9, 1987
Hasse, Mr. Weeks stated that this request refers only to the areas
outlined on the disp~ðyed map, and 'if the petitioner wishes to extend
beyon~ that point, the request would have to be reviewed again.
Mr. Bob Lockhart, Wilson, Miller, Barton, Soli & Peek, Inc.,
stated that the overpass in question ranges between 13 feet and 4 feet
in height and the wall will be used to shield ~he residents from traf-
fic on that road. He stated the wall on Santa Barbara could be
stepped down if the Board desires.
Mr. Bob Siebold, resident, stated that he is ag~in8t walls and
requested the Board to require trees instead of a wvll.
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Mr. Lockhart noted that very few people tr~veling I-75 will be
offended by a wall, but it will greatly help the residents of the
area. He stated there wil~ be a 30' landscaped buffer zone and every
tree that can be preserved, will be preserved.
~".;~,....._.
Commissioner pistor moved, seconded by Commissioner Goodnight and
carried unanimously, that Petition MP-87-2C, Wilson, Miller, Barton,
. sòll , peek,' Inc., requesting' a foúr foot height increase to permit a
10 foot wall along the I-75 Boundary and along a portion of Santa
Barbara Blvd. in Parcels "A" & "B" of the Berkshire Lakes PUD be
approved subject to the stipulation that the wall is stepped down in
relation to the height ot the overpass along Santa Barbara Blvd.
(SEE PAGE 'llf/)
Item f9B1
Bid 87-1102 "COUNTY LANDFILL LEACHATB PUMPING STATION" TO MITCHELL
AND STARK CONSTRUCTI~~, $75,338.40 - APPROVED
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Legal notice havinç been published in the Naples Daily News on May
7, 1987 as evidenced by Affidavit of Publicat10n filed with the Clerk,
bids were opened at 2:30 p.m. on Mfty 27, 1987 for a County Landfill
Leachate Pumping Station.
Public Works Administrator Archibald advised that in order to meet
,
the requirements of the operating permit issued by DER for the new
lined cell at the Naples Landfill, a leachate pumping station must be
installed to propel the leachate to retention/treatment ponds for
removal of contaminants. He said that another part,~f this is an
aeration system to treat the leachate within the system.
Mr. Archibald stated that whil~ only one bid was received, it w~~~~;
reviewed for overall cost as well as unit cost and Staff feels it is a
competitive bid and represents the work needed. He stated that Staff
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is recommending that the bid be awarded to the sole bidder, Mitchell &
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Stark Construction in the amount of $75,388.40.
commissioner Pistor moveð, seoonðeð by Commissioner Gooðniqht anð
oarrieð unanimously, that Bið 87-1102 for a County Lanðfill Leaohate
Pumping station be awardeð to Mitohell , Stark Construotion in the
amount of $75,338.40.
Item t9B2
CONTRACT TO GULF FIRE PROTECTION FOR THE INSTALLATION OF A FIRE
PROTECTION SPRINKLER SYSTEM IN BUILDING "w" - APPROVED
Public Works Administrator Archibald stated that on April 28,
1987, the Board waived the formal bidding process for a fire protec-
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June 9, 1987
tion sprinkler system in order to Sðve the cost of having bid specifi-
cation constructed by an engineering firm and to save time getting the
system installed in order to make the special election deadline. He
stated this system is needed for the Election's and Clerk's Storage
Area in Building "WHo
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Mr. Archibald advised that four firms were contacted and two of
the four declined to submit a quote. He stated that Staff is recom-
mending a contract be signed with GJlfFire Protection for' $15,295.
Mr. Archibald not~d that this project must be coordinated with the
installation of the mezzanines which were also approved on April 28th.
.~:~~ ~tated that hopefully the sprinkler system and the mezzanines will
be com~leted by early' July. f f ~
In ånswer to Commissioner Goodnight, Mr. Archibald stated that
both the Supervisor of Elections and the Clerk recognize that a wet
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sprinkler system is a requirement that must be met.
commissioner pis tor moveð, seconded by Commissioner Goodnight anð
.. '.
carried unanimóusly, that the Chairman be authorized to sign a
contract with Gulf Fire Protection for the installation of a fire pro-
tection sprinkler system for the Election's and Clerk's storage Area
in Bui1ðinq "w" in the amount of $15,295.00.
Item f9B3
ADDITIONAL DESIGN SERVICES, UNDER CURRENT CONTRACT WITH DESIGN ARTS
ARCHITECTURAL FIRM, IN THE AMOUNT OF $50,000 - APPROVED
Public Works Administrator Archibald advised that on May 12, 1987,
the Board instructed Staff to obtain alternate bid specifications for,
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June 9, 1987
the proposed new Health Facility. He stated there are three alter-
natives which Staff would like to put into eftéct and provide bid spe-
cifications that will allow the County to receive quotes on the price
of expanding the second floor and the third floor. He said in each
case the expansion will be from approximately 9,000 sq. ft. to 21,000
sq. ft.
Commissioner Saunders moved, .econded by COmQissioner Goodnight
and carried unanimously, that additional design services, under the
current contract with Design Arts Architectural Firm" for '"the prõposèð"
new Health Facility, in the amount of $50,000, be approved.
Item f9C2
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RECOMMENDATION TO CHANGE THE NAMB 01' GOLDEN GATB NEIGHBORHOOD PARK TO
AARON LUT~ NEIGHBORHOOD PARK - APPROVED
Public Services Administrator O'Donnell stated that there have
been several request~ to change the name of the Golden Gate
Neighborhood Park to Aaron Lutz Neighborhood Park. He advised that
Mr. Lutz was the first principal at Golden Gate Elementary School and
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held that position until his recent death.
Mr. O'Donnell stated that the Parks & Recreation Advisory Board
recommended approval of this request at their last meeting in May.
Commissioner pistor moved, seconded by Commissioner Goodnight and
carried unanimously, that the Golden Gate Neighborhood Park be renamed
the Aaron Lutz Neighborhood Park.
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AGREEMENT BETWEEN Bce AND SCHOOL BOARD FOR USE OF SCHOOL BUSES RE
SUMMER RECREATION PROGRAM - APPROVED WITH CHANGES
Public Services Administrator O'Donnell stated that Sections 7 & 8
with regard to insurance have been deleted from the contract, at the
request of the Collier County School Board. He stated that the Risk
Management Department has been successful in obtaining a policy in the
Board's name to meet the requirement.
Commissioner Gooðnight moveð, seconðeð by Commissioner Pistor and
carried unanimously, that the Chairman be authorized to sign the
Agreement with the Collier County School Boarð allowing use ot school
buses to transport Summer Recreation Program participants subject to
the ðeletion at Sections ~ anð 8.
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Item "Dl
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CONTRACT WITH CARROLL ¡ CARROLL FOR THE APPRAISAL OF FIVE PROPERTIES
FOR PHASB I OF THE SOUTH COUNTY REGIONAL WASTEWATER FACILITIES IN THE
AMOUNT OF $16,000 - APPROVED
Utilities Engineering Director Madajewski stated thðt Phase I of
the South County Regional Wastewater Facilities contains 10 master
sewage pump stations. He sðid 5 of these sites are reðdy to be
appraised in order to move forward. He stated that three appraisal
firms on the County's appraisal list were contacted for' quotes ðnd twó
declined to bid. He advised that Some out-of-county appraisal firms
were contacted, however, they stated they could not meet the It'ime_,...~.......;
frama involved in the project.
11r. Madajewski advised that the bid r~ceived is from the firm of
Carroll & Carioll in the amount of $16,000 for all 5 properties.
Chairman Hasse expressed his displeasure with receiving only one
'quote.
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Commissioner Pistor moved, seoonded by Commissioner Goodniqht and
carried unanimously, that the Chairman be authorized to siqn a
contract with the tirm ot Carroll ¡ Carroll tor the appraisal ot 5
properties to be uti~ized as master sewaqe pump stations in Phase I ot
the South County Regional Wastewater Facilities in the amount ot
$16",.00~ .,00
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Item UJ'l
June 9, 1987
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RECOMMENDATION TO ALLOW COUNTY MANAGER TO APPROVE ROUTINE AND
EMERGENCY ITEMS DURING BOARD'S ABSENCE - APPROVED
Assistant to the County Manager Olliff stated that Staff is recom-
mending thal the County Manager be authorized to approve consent
agenda items, budget amendments, and emergency items during the
Board's absence. He stated that this procedure has been followed
annually during the Board's vacation period.
Commissioner Saunders suggested that any item that is not typi-
cally found on the consent agenda should be handled with the advise of
; the County Attorney.
¡ , i ; i Co....i..ion.r Goodniqbt IIOV..; '~..ond.d by CO....h.ion~r Gl... an4,
I
carried unanimously, that the County Manager be authorized to approve
oonsent agenda items, bUdget amendments, and emergenoy items during
~ ,the Board's absence. '. I
"\;.' ~,~ l' .J , ¡: I
: Item~~~A f t ~. ','1i
; RBSOLUTION 87-133 AUTHORIZING THE LEVY OF ONE ADDITIONAL MILL FOR THE
' BIG CORKSCREW ISLAND FIRE AND RESCUE DISTRICT _ ADOPTED
:~.....
.
Attorney Don Pickworth stated that he is assisting Big Corkscrew,
Island Fire and Rescue District with. thèir new fire station. He
i
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stated that the Legislature amended, 'the, Act which created the <:Jistrict
allowing a one (I) mill tax to be levied.
He advised that the þlans
, .
~for the new station ate finished and they are
He said the loan will close in
borrowing the money ;rom
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the next couple of weeks
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ð local bank.
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June 9, 1987
and a motion is needed assuring that the one mill tax willi adtu'ally be
levied. ...
In answer to COfllmissioner Pistor, Mr. Pickworth stated that" this
tax was approved by referendum in l~e6.
In anewer to Chairman Hasse,
Mr. Pickworth stated that the tax C8h be used only for the station
and not for equipment.
commissioner Goodniqht moved, second.d ~y Commissioner Piator ~nd
carried unanimously, that ResOlution 87-133 aoknowledqinq and con-
firminq that the Beard will fix and oause a one (1) mi1:l-taxto- ~e
levied on property within the Biq corksorew Island Fire and Rescue
District for the oonstruction of a seoond fire station within that .,'
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district, ~e adopted.
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June 9, 1987
Item fl1A
BUDGET AMENDMENTS 87-309/312, 87-314/319, and 87-321 _ ADOPTED
Commissioner Goodnight moved, seconded by Commissioner Pistor and
oarried unanimously, that Budget Amendments 87-309/312, 87-314/319,
and 81-321 be adopted.
Item tl1C
BUDGBT AMENDMENT RESOLUTION 87-033 - ADOPTED
Commissioner Goodnight moved, seconded by Commissioner Pistor and
oarried unanimously, that BUdget Amendment Resolution 87-033 be
adopted.
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Item f12A
COUNTY MANAGER CONTRACT - APPROVED WITH CHANGBS AND CHAIRMAN
,J '.. 'AU'l'BORIZED TO SIGN
Chairman Hasse stated that he has met with Neil Dorrill and they
have,agreed on a contract. He said he distributed copies of this
'," agreement to the Board members and the County Attorney on June 5,.
1987. He stated his feelings that Mr. Dorrill is knowledgeable and
will be an asset to Collier County.
County Attorney Cuyler stated that there are a few changes which
need to be made for clarification. County Manager Dorrill stated that
he has not had a chance to review the changes, however, he suggested
that the contract be approved 8S presented, and amendments for clari-
fication be made at next week's meeting. Chairman Hasse expressed his
extreme displeasure that he was not advised of these changes before'
the meeting. Commissioner Pistor stated his feeling that the contract
should be approved as presented and the amendments, could then be
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studied, agreed to, and made at next week's meeting.~ Commissioner
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Saunders stated that it m~kes no sense to approve 8 contract when the
Board is aware that changes need to be made.
Tape tIS
A brief discussion followed on the content of the changes and
. Commissioner Glass suggested a recess. -to allow Chairm~n, Hasse,.. Mr.
Dorrill, and the County Attorney to discuss the changes needed.
... RECESS AT 11:45 A.~.
RECONVENED AT 12:00 P.M. .**
Mr. Cuyler outlined the fOllowing changes:
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June 9",1987
'-' "
Add a Whereas Clause: WHEREAS, W. Neil Dorrill has demonstrated
the professional and administrative competcncedesired by the
County in its County Manager, and;
Section 1 - Add at end of paragraph: "as amended by County
Ordinance No. 87-43, and ðs it may from time to time be
amended in the future.
Section 2a - Add after the words "at any time,": "with or without
cause in accordance with the provisions of Ordinance No.
84-44, as amended by Ordinance No. 87-43."
Section 2b - last line: Change the phrase "Section 2 b" to
"Section 3 b".
Section 3c - This section should read: "In the event..that. Employee
vOluntarily resigns his position, suspension with pay after
such resignation is not considered discipline under County
Manager Ordinance No. 84-44, as amended by County Ordinance
No. 87-43."
. I' "_J..f.~~..';
Section 4b - 6th line - Change the date from "October 1, 1987" to
"October I, 1988". Add the fOllowing sentence to the end of
paragraph: "The County Manager .hall be entitled to a cost-
of-living wage increase at the same time and in the same
amount as said increase is provided to other Collier County
employees.". '
Section 9d - After the word "cap" add the phrase (360 hrs.).,
Mr. Dorrill requested that if additional changes are necessary the
. '.;
Board allow Staff to return with those changes.
Commissioner Saunders moved, seconded by Commissioner Glass and
carried unanimously, that the County Hanaqer's Employment Aqreement be
approved and the Chairman authorized to siqn.
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June 9, 1987
Item f12B
REQUEST TO FILL VACANCY ON WATER MANAGEMENT ADVISORY BOARD _ APPROVED
AND VERNON O. BOWLES APPOINTED
Commissioner Pistor moved, seoDnded by Commissioner Glass and
oarried 4/0 (Commissioner Goodnight absent), that Vernon O. Bowles be
appointed to fill the unexpired term of Edward Kant on the Water
Hanagement Advisory Board.
Item #12C
REQUEST POR COMMISSIONER PISTOR TO ATTEND THE FLORIDA ASSOCIATION OF
COUNTIES BOARD OF DIRECTORS' HEETINQ _ APPROVED
Commissioner Glass moved, seconded by Commissioner Saunders and
carried unanimously, that Commissioner Pistor's request to attend the
Plorida Assooiation of Counties Board of Directors' Heeting on
Friday, June 19, 1987 be approved.
Item #12D
ð
RESOLUTION 87-134 EXPRESSING APPRECIATION AND THANKS TO THE
INDEPENDENT WATER' SEWER ,UTILITY AUTHORITY COMMITTEE _ ADOPTED
~""'ia.:'t~·-
Commissioner Saunders stated that the County wishes to extend its
sincere appreciation and thanks to Donald Pickworth, Stanley Hole,
. Jack Humphrey,-William Bart"n) and Mary Lightburn fòr.,~hèir time and
hard work. '...:\
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Commissioner Saunders moved, seoonded by Commissioner 01as8 and
oerried unanimously, that Resolution 87-134 oxpressing appreoiation
and thanks to the Independent Water & Sewer Utility Authority ': ~: "
''',. '),~.:r .~'~¡. \'0'
Committee be adopted. <"~'I "" "
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June 9, 19,87
Item f13A '
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REQUEST rÒR'cLERK III POSITION POR WITNESS ~rAGEMENT PROGRAM _
APPROVED " , ',.
Commissioner pistor moved, seoonded by Commissioner Glass and
carried unanimously, that a CI.rt,III position be added to the
witness Management Program and the appropriate budget amendment be
made.
Item 113B
'.
REQUEST FOR THE PART-TIME ARBITRATION/MEDIATION COORDINATOR POSITION
TO BECOME A FULL-TIME POSITION - APPROVED
Commissioner pistor moved, .eoonded by Commissioner Glass and
.
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carried unanimously, that the part-time position of
Arbitration/Mediation Coordinator become a fUll-time position and the
~ J) Ñ
appropriate b~get amendment be made.
.. .",. .~ :. ~
***
The following items were approved and/or adopted under the Consent
Agenda upon motion made by Commissioner Goodnight, seconded by
Commissioner Pistor and carried unanimously:
Item U4Bl
LEASE AGREEMENT FOR PROPOSED SOLID WASTE TRANSFER STATION ON
ENTERPRISE AVENUE TERMINATED WITH REIMBURSEMENT FROM THE LESSOR OF
$1,500.00 AS FINAL SETTLEMENT
Item 114B3
STAPP AUTHORIZED TO OBTAIN APPRAISALS OF PRIVATE PROPERTY LOCATED AT
THE NORTHWEST CORNER OP THE COURTHOUSE COMPLEX FOR PURPOSE OF
ACQUISITION
ItemU4B4
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LAxB TRAFPORD MEMORIA~ GARDEN CEMETERY DEED NOS. 505, 506, 50a, 509,
AND 510
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Page 33,
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BOOK 104 PAr.r 734
104 PAGE 735
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June 9, 1987
See Pages '7~ / - '14c.s-
Item flns
RESOLUTION 87-135
THRU MOVEMENTS ON
PROHIBITING VEHICLES
BISCAYNE DRIVE
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IN EXCESS OP PIVE TONS FROM
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Item 114B6
PAYMENT OP OOTSTANDING INVOICE FOR INSTALLATION OP FIRE SPRINKLERS IN
BUILDING IIJII TO ATLANTIC FIRE PROTECTION COMPANY FOR $21,057.88
Item 114B7
:APPROVAL OF CONTENT AND PRINTING OF A COLLIER COUNTy VEHICLE OPERATORS
HANDBOOK - $2S0.00
Itemllne
REIMBURSE $7,700 TO XAIlfTEJfA1(CE DEPARTJœNT BUDGET FOR REPAIRS HADE TO
': ,BUILDING IIJII
Item '],4B9
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.
BID 87-1101 EPOXY LINING FOR UNDERGROUND STORAGE TANK AWARDED TO
WILLIAMS TANK COMPANY IN THE AMOUNT OF $3,400.00
Legal notice having been published in the Naples Daily News on
April 22, 1987 .. 4Vi4ence4 by Affi4avit of Publiçation filed with
.the Clerk, Bids were received until 2:JO p.m. on May 6, 1987. ~
Item 114B10
RESOLUTION 87-136 CANCELING DELINQUENT AND CURRENT TAXES UPON LANDS
DONATED BY AVATAR PROPERTIES; INC.POR PUBLIC USE
See Pages '7?L 7 - 7SC:::;
Item 114D1
COUNTY WATER/SEWER DIDTRICT PAYMENT TO NAPLES FEDERAL SAVINGS ¡ LOAN
ON PARCEL 13A
Pay down of mortøage principal by $606.00 concerning Syd & Ruth
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June 9,
Ayoub for raw water weìl utility easement on Parcel 13A.
,,"'
Item f14D2
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ACCEPTANCB or EASEMENT AND APPIDAVIT POR ACQUISITION OP LELY ESTATES
SEWER SYSTEM
See Pages O.R. Book 1274. Paqes 298-303
Item f14D3
ACCEPTANCE OF WATER FACILITIES FOR THE ABBEY AT BER!SHIRB VILLAGE
See Pages O.R. Book 1274. Paqes 304-315
Item f14D4
".., ".. ".' '. -- ... ..
RBCLASSIFY POSITION OF DRAFTER TO GRAPHIC TECHNICIAN II FOR UTILITIES
DIVISION
Promotion of cur~ent employee to Graphics Technician II in Pay
Grade P-09; salary range $18,675 - $26,145.
~.:~'*'.:..;
Item 1l4G1
CERTIFICATES OF CORRECTION TO ~ TAX ROLLS
" ..
1986 TAX ROLL
No. 198
Dated 05-27-87"
'ij
1986 TANG!BLE 'PERSONAL PROPERTY.
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Nos. 1986-226/228
Dated 5-26/5-29-87
Item '14G2 , ' ! : , ,;' . " , ,
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EXTRA GAIN TIME FOR INMATE NOS. 22793, 37465, 41487, AND 44724
Item f14G3
SATISFACTION OF LIENS FOR SERVICES OF THE PUBLIC DEFENDER
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See Pages
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June 9,
Ita 'UG
MISCELLANEous CORRESPONDENC! .. PIt.!DAND/OR REFERRED
,.
, There being no objection, the following correspondence was filed
and/or referred to the various departments as indicated below:
1. Notice of Funding Availability received OS/27/87 from the
Dept. of Community Affairs regarding Farmworker Housing
Assistance Trust Fund and CommunitY-Based Organization Loan
Program. Referred to Neil Dorrill, David Pettrow, Wanda
Jones and filed.
2. Memorandum dated OS/27/87 from Dept. of Community Affairs to
All Interested Parties regarding deadline for submission of
FL Small Cities CDBG Commercial Revitalization Program
Category Applications. Referred to Neil Dorrill, Dave
Pettrow, Wallda Jones ðnd filed.
3. Letter dated 04/27/87 to Sheriff Rogers from Virgil Choat,
Correctional Internal Inspector, Dept. of Corrections,
advising that an inspection of the Collier County Jail
revealed a violation of Chapter 33-8.02(5)(b)3, overcrowding
and stating that~they have 20 days to correct the deficiency.
Referred to BCC, Neil Dorrill and filed.
Letter dated 05/~9/87 from Douglas L. Fry, Environmental ,
Supervisor, DER, enclosing short form applications File Nos.
111347645 and 111347705, which involves dredge and fill acti-
vities. Referred to Neil Dorri11, Dr. Proffitt and filed.
4.,
- - . " - 5.. . Minutes:
.--'"-~.".."""",..,,.. -,
A. 03/11/87, 03/18/87, 04/08/87, 04/15/87, 04/22/87,
04/28/87, 04/29/87, and 05/06/87 ,- City of Naples
B. 04/15/87 - Pelican Bay Improvement District
C. 05/12/87 - Golden Gate Parkway Beaut. Adv. Comm. and
June 7, 1987 Agenda
D. 05/05/87 - Marco Island Beautification Committee
E. OS/21/87 - CCPC and 05/04/87 Agenda
6. Petition received OS/26/87 on Open Container with 559 signa-
tures from J. P. Carpenter, 1320 Bluepoint, Naples, FL
(774-3843) asking the BCC to rescind the recently passed law
concerning open containers in Collier County and requesting
the issue b.~'put on the ballot at the next general election.
Referred to BCC, Ken Cuyler and filed.
'.: II
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June 9, 1987
7. Memorandum dated 06/01/87 from Sam J. Colding, Property
Appraiser, attaching an estimate of non-exempt property in
our district tor current year budget planning purposes.
Referred to Lori Zalka, with attach~onts, ðnd filed.
8. Order No. 17600 dated OS/26/87 from Public Service
Commission, Docket No. 850151-WS, regarding Application of
Marco Island Utilities, a division of Deltona Utilities, '
Inc., for an increase in water and sewer rates to its custo-
mers in Collier County, Florida. Referred to Bruce Anderson
and filed.
9.
LéÙer dated OS/22/87 from Joyce F. I1cGee, Chief Bureau of
Finance and Accounting, Dept. of Revenue, enclosing the State
Revenue Sharing application for FY87~88 and advising that the
form must be completed and returned to the Dept. of Revenue
no later than June 30, 1987. Referred to Neil Dorrill, John
Yon~?sky and filed~ :
"
Copy of letter dated OS/21/87 to Virgil Choat, Avon Park
Correctional Institution ftom Major Lou Gibbs, Jail '.
Administrator, Collier County Sheriff's Department,
responding to inspection on April 27, 1987 regarding
overcrowdin~. Referred to Neil Dorrill and filed.
10.
Letter dated OS/27/87 from Vp.rn Kaiser, Administrative
Supervis'r, SFWMD, reg8rding Applica~ion No. Ol127~, East
Naples Community Park, Collier County, S24/TSOS/R2SE, and
enclosing copy of District's staff report covering the'permit
application and "Notice of Rights". Referred to Neil
Dorrill, George Archibald, Kevin O'Donnell, Cliff Crawford
and filed.
Letter dated OS/20/87 from George Percy, State Historic
Preservation Officer, FL Dept. of State, advising that the
Florida National Register Review Board has recommended that
the Naples Historic District be formally nominðted for
listing in the National Register of Historic Places.
Referred to Neil Dorrill, Kevin O'Donnell, Dr. Proffitt, Ron
Jamro and filed.
Letter dated OS/20/87 from George Percy, State Historic
Preservation Officer, FL Dept. of State, advising that the
Florida National Register Review Board has recommended that
the Keewaydin Club be formally nominated for listing in the
National Register of Historic Places. Referred to Neil
Dorrill, Kevin O'Donnell, Dr. Proffitt; Ron Jamro and filed.
r;, ,¡,
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Page 37
BOOK 104 PA(;f 738
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June 9,
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1987 ',~
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APPOINTMENT AND REAPPOINTMENTS TO JTPA PRIVATE INDUSTRY COUNCIL (PIC)
Mr. Terry Ray of Marco Island Resort
Bill Hill of United Telephone
Edward Gauthier of the Immokalee HRS
Goldie Oross of Collier County School Dist.
Ben Swendson of Lykes Brothers
Cliff Essig of Sun Bðnk
Robert Allen of United Telephone
All for a term of three years from July IS, 1987 to July 14, 1990.
Appointment of:
Reappointment of:
***
There being no further business for the Good of the County, the
meeting was adjourned by order of the Chair - Time: 12:10 p.m.
(f'
BOARD OF COUNTY COMMISSIONERS/
BOARD OF ZONING APPEALS/EX!; """, £
OFFICIO GOVERNINGBOARDCS) 'OF :
SPECIAL DISTRIctS 'UNDER ,ITS ~
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J ~ : JAMES C.RCItES,:
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CLERK
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These minutes approved by the Board
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