The URL can be used to link to this page

BCC Minutes 12/23/1986 R .. ... .. Naples, Florida, December 23, 1986 LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and an 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. VICE-CHAIRMAN: Arnold Lee Glass John A. Pistor Burt L. Saunders Anne Goodnight ALSO PRESENT: James C. Giles, Clerk; John Yonkosky, Finance .r Director; Maureen Kenyon, Deputy Clerk; Donald.B. Lusk, County Manager; Neil Dorrill, Assistant County Manager; Ken Cuyler, County Attorney; Dave Weigel, Assistant County Attorney; Tom Crandall, utilities Administrator; George Archibald, Public Works Administrator; Kevin O'Donnell, Public Services Administrator; Leo Oche, Administrative Services Admi~istrator; Ann McKim, Planning/Zoning Director; Jane Fitzpatrick, Growth Management Director; Steve Carnell, Purchasing Director; Nancy Israelson, Administrative Assistant to the Board; and Deputy Chief Ray Barnett, Sheriff's Department. Page 1 &OOK 100 PAGt 237 ~. ~ ....... ~~___"."';__"_...~"""'__,-..",'..."",",..,,,,-=c"~'...,....._,;._'".""",,,._,,,,~,,,,,,._,,,,_,~,"·,·."·N ".._..,_~.,';,"_.,....._.~,","",..",.",'"'''' .,..~._"'"....,,.._-"'_.- ," ' , 'I ~..~. " , . 1jfi~:':'G,; , ~~ , . j;. 100 PA(;!:'Z44 December 23, 1986 Item '3 AGENDA - APPROVED WITH CHANGES commissioner Goodnight moved, seconded by Commissioner pis tor and oarried unanimously, that the agenda be approved with the following ohangess 1. Item 6C2 re Petition PDA-86-12C, Westinghouse Communities of N~ples, Inc. - Continued to January 27, 1987. 2. Item 9C4 Added re application for F~dera1 Forestry Grant for Ochopee Fire Control District. 3. Item l2E Added re discussion of Governor's inauguration. Item 14A HINUTES OF 12/2/86 REGULAR BCC HEETING - A~PROVED AS PRESENTED commissioner Goodnight moved, seoondeð by Commissioner pistor and carried unanimously, that the minutes of the regular Board meeting of December 2, 1986, be approved as presented. Item UBI ORDINANCE 86-90 RE PETITION R-86-17C, WILSON, HILLER, BARTON, SOLL , PEEK, REPR. BRIDGET LAKE GROUP REQUESTING A REZONE FROM A-2 TO PUD FOR BRIDGET LAKE - ADOPTED SUBJECT TO STIPULATIONS ~ . Legal notice h~ving been published in the Naples Daily News on November 21, 1986, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition R-86-17C, filed by wilson, Miller, Barton, 5011 & Peek, Inc., representing Bridget Lake Group, requesting a rezone from A-2 to PUD known as Bridget Lake, for 525 dwelling units on 148.27 acres for property located approximately 500 feet west of Airport Road, between Orange Blossom Drive and Tennis Court Lane in Section 2, Township 49 South, " 'J r ¡; l, ¡ ,,' '1 ; ".J, j'()(;(Afj1Ud· Page 2 ~J ~~ ¡':''i'~. I,.";;." '\~t,<._ ¡., . .. < "-'< ". .., " , ' .... 1""._ . '. '., ~.' ~ ,q '.' ',I t'>:) ~.. I " ~ ~':: - - - .. ... .. December 23, 1986 Range 25 East. Planning/Zoning Director McKim stated that the objective of this petition is to allow for the dev~lopment of 525 dwelling units, adding that lands to the north are zoned A-2, A-2 ST, and RO; lands to the east are zoned A-2. She stated that across Airport Road to the east is zoned PUD, which is the Vineyards and Citrus Gardens and also A-2 zoning. She indicated that lands to the south are zoned A-2 and RSF-l; lands to the west are zoned A-2 and PUD, which is Woodbridge, that consists of 194 acres and permits 907 jwel1ing units. She stated that this property was originally part of Emerald Lakes PUD prior to it being rezoned A-2 and A-2 P.U. She noted that the proposed project complies with the Comprehensive Plan and, with the proposed and recom- mended mitigatio~rmeasures, is generally compatible with surrounding zoning and the developing character of the area. She stated that Staff and all appropriate County agencies have reviewed this petition and have no objection to its approval subject to the stipulations per Staff report dated November 26, 1986. She indicated that the CCPC held their public hearing on December 4, 1986, and forwarded Petition R-86-17C to the Board with a recommendation of approval subject to th~ stipulations as outlined in the Executive Summary dated December 23, 1986, which have also been incorpor~ted into the PUD document. She concluded by stating that the recommendation of staff is that the Board approve Petition R-86-17C subject to CCPC's recommendations and the final PUD document. ;DK 100 I'1".! 245 Page 3 .'..' : ~ , . " '-"._'''~-''''---'''''-'''' ;>.,,~" :i~t I. .,,:~,~'t~' ~.",.", ., ç'~' .\I¡~ ... ~/ ' fij', ''1'1;- .(/~.; ~!< :'11'; IOO~ ;~I, -:'¡), ,;: t.., f, ~~j '.......... "\. 100 p~r,!: 246 December 23, 1986 As requested by Commissioner Hasse, Planning/Zoning Director McKim indicated the location of the Animal Control Center. Mr. Tom Peek of Wilson, Miller, Barton, Soll & Peek, Inc. repre- senting the Petitioner indicated that this project would have no effect on the Animal Control Center. He noted that the change to the road is with Airport Road where it intersects with the project and turn lanes will be provided at that location. He indicated that future plans for Orange Blossom Drive are simply two lanes and not four lanes. In answer to Commissioner Saunders, Mr. Peek stated that a 48 acre lakes exist but an 8 acre lake will be developed as part of the future development and will be in compliance with the excavation ordinance. He noted that the develop~r agrees with all the stipulations. Mr. Eugene Cox of 722 Orange Blossom Drive questioned the location of Orange Blossom Drive Extension and the drainage of the project, to which Mr. Peek indicated that Orange Blossom Drive will go due west and across the north side of Mr. Cox's property. He stated that with regards to the drainage, it will drain to the east and a 36 inch pipe has been constructed under Airport Road and will then overflow to the north to Tennis Court Lane along the east and to the canal system on the east side of Airport Road. Commissioner Glass moved, seconded by commissioner Saunders and carried unanimously, that tho public hearing be closed. Commissioner Glass moved, seconded by Commissioner Goodnight and F Page .. .. .. - "";..<."_.~",."-~_".".,.._,,,,,.,,,,,,,__,,,,,,,.<\.,,-",,,,,,"_"'''''''T'' """';'-'"''-''''''''~''''"'''__'1 ~ f': 'I"~åf; , ",>f ~, -t . :~~t:·~· I'·.~·'.'.;."';'.,' .; ~~~~,';' ~, ':~.' , ';'I" , December 23, 1986 oarried unanimously, that the Ordinance as numbered and titled below be adopted and entered into Ordinanoe Book No. 25 subject to amendment of the PUD documents ORDINANCE 86-90 AN ORDINANCE AMENDING ORDINANCE 82-2, THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBER 49-25-l BY CHANGING T~E ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM A-2 TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS BRIDGET LAKE FOR PROPERTY LOCATED APPROXIM^TELY 500 FEET WEST OF AIRPORT ROAD, BETWEEN ORANGE BLOSSOM DRIVE AND TENNIS COURT LANE IN SECTION 2, TOWNSHIP 49 SOUTH, RANGE 25 EAST, AND PROVIDING AN EFFECTIVE DATE. .r ,\ t , , . ~ ',I I 1'1 "'í/ ¡.. (' /'t \..j , ~ Page 5 &00)( 100p1<;£247 IC~( ,UU'" SV~:; '" '~}. . 4 !; C}(" ,_...~.;"--_._~...~~-."--~.,...."._~.,......_--",,..........~-,._.....,--~_.'~"¡;_."""'"''-'-'''''''''''''''''''''¡'''''-''-''' , .. ... ~ December 23, 1986 Item I6Cl AGREEMENT BETWEEN LELY AND THE COUNTY WATER/SEWER DISTRICT FOR THE PURCHASE OF THE LELY SEWAGE TREATMENT PLANT SITE - APPROVED Legal notice having been published in the Naples Daily News on November 16, 1986, and December l, 1986, as evidenced by Affidavit of Publication filed with the Clerk, public bearing was continued from December 16, 1986, to consider an agreement between Lely and the County Water/Sewer ryistrict for the purchase of the Lely Sewage Treatment Plant site. Utilities Administrator Crandall stated this item was continued at the Board's request to add under Item 1, the words by warranty deed, so that they are selling and conveying by warranty deed to the County. He noted that also in Item 3B the word property was replaced by 48.23 plus or minus acres as described in Exhibit "A". County Attorney Cuyler stated that Ð survey was also obtained and the figures indicate that 47.55 is the correct acreage. Utilities Administrator Crandall stated that in Item 5 at,th~ end it states that the County may charge Lely and Royal Palm Country Club of Naples, Inc. for the treated effluent at the rates charged by the County to other users of treated effluent, which was added at the request of the Board. He indicated that in Item 7, the wording was added that prior to any such construction by Lely, the County must review and approve the construction plans and estimated cost. With regards to the wording of Item 5,. County Attorney ,Cuyler Page 6 aDDK 100 PAGt 249 " :\,:: ", "'"'v..;"'.,...·,·'"""'_"'_,_~."."..______~....____-.._'" , 1- ~~ç;: 'QD~ 100 P1r,t 25Û ;~';" December 23, 1ge6 ~·:)i.} ~. .~ stated that he would suggest that it read that the County shall be authorized to charge Le1y and Royal Palm County Club of Naples, Inc. for the treated effluent. Commissioner Saunders stated that this would resolve the concerns that he had regarding that item. He questioned if the consulting engineers have reviewed this and if it is consistent with their recommendation for the expansion of the system in the future, to which Utilities Administrator Crandall replied affir. . ti vely. commissioner Glass moved, seconded by Commissioner Pistor and oarried unanimously, that the public hearing be closed. commissioner Glass moved, seconded by Commi.sioner Saunders and carried unanimously, that the Agreement between Lely and the County Water/sewer District tor the purchase of the Lely Sewage Treatment Plant site be approved with the above-referenced changes. ~ . ~ ' " " !' . " 1.;, , Page 7 ,. > . . ~., - . j - - - "._""".""""--.~,",~""",,",~.,,._- -...... "--,,,,_·_,,,,·__·_~_,,_..,,·,*,.'4""""""" aOOK 100 PA':,t 260 i' 'I, December 23, 1986 that staff reviewed the petition and letters of no objection and let- ters confirming the easement requirements have been considered and the recommendation is for approval. Co~miasioner Glaas moved, seoonded by Commissioner Pistor and . carried unanimously, that the pUblio hearing be closed. Commissioner GoOdnight mov,ed, seconded by Commissioner Saunders and carried unanimously, that Resolution 86-241 re Petition AV-86-1S, Adventure Construotion ~nd Canvas, Inc. requ~sting the vacation of a portion of Tampa Place to allow petitioner to consolidate property, be adopted. .. . , ' , ' " J.I :, " 'i ~ :,'( .~. ~ . 1\ ,.. C,( ',' . 'f ~.. !. :', ,~,.I"i' ~.J ;,:dj ..; ~ :').i'~~l[: [,.()::~;r~l-1 ¡ ! r f~'; j 1)1'; :~\ l~~G· ~. r j. (, !~ Page 9 - - - - ...,"""',~-<.«"" .~~. . ~,..-._-",-"""-.~,,.'~"~"'--'''''-''''''''''' ,.,....".,><>,,~.._.._..,,"" --""""".,,,,,~;...",,,,,.",,,~-,,,,~,,,,,,,,,,,,,-,,,,,"" ....,""_~,____'";"._~,.,.,_.,.,»,_._.,'~."""~,,.,_,;,.,.~~,,'_NO .. ... .. December 23, 1986 Tape 12 Itam '6C4 ORDINANCE 86-91 CREATING THI MARCO ISLAND BEACH RENOURISF~ENT ADVISORY COMMITTE I - ADOPTED Legal notice having been published in the, Naples Daily News on December 4, 1986, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider an ordinance creating the Marco Island Beach Renourishment Advisory Committee. Commissioner Pistor stated that there has been a lot of articles about this item in the newspapers, ,adding that this proposed board is supposed to investigate the possibility of additional beach access and parking places. He stated that as far as he is concerned the property to be used for püblic parking can be eliminated. He noted that a lot of people that voted for this proposition do not live in condominiums and do not live within walking distance of the beach and some of them have stated that if they use the access points they would like to be able to drive to the beach. He stated that unfortunately he does not know of any lots within walking distance of Collier Blvd. that would be available for parking. He stated that he also feels that staff should apply for some of the grant money that the State is talking about giving out, adding that the project is estimated to cost $6 million which is based on a lot of assumptions. He stated that one of the assumptions is that a certain amount of sand can be used from Sand Dollar Island and from the sandbar that has collected in Caxambas Page 10 &OOK 100mr263 _.",""',.""......""_...,,,--- . "''''''''_·",....._>",·"'''·~__·_v _...',-,_..._-_......"""~."..-.-,..,~ &OOK 100 pm 264 December 23, 1986 Pass, ~dding that all of Sand Dollar Island is considered a preserve area and the better part of all the sand that is in the Caxambas Pass is also a preserve area. He stated that he has a le~ter indicating that the County will be able to'use some of the sand, but if there is not enough sand in that area for the beach renourishment it will have to be trucked in, which will increase the cost of the project con- siderably and as long as the State is using money to which Collier residents contribute, the grants should be applied for and it is possible in the awarding of these grants there may be a requirement for beach accesses and for parking. He stated that it is not possible to find wide beach accesses to have parking on them, because the cost of the land on Marco Island Beach is about $6,000 a foot. He stated that if it is going to upset the people of the Island, he feels that the part of the sentence should be eliminated that reads; "and pro- perty to be used for publì~ parking". He stated that if the Committee .$' finds that the cost is going to be excessive, they should apply for the grants and in that case, the Board of County Commissioners might have to consider requesting that the Committee at least look for public parking. Commissioner Pistor moved, seconded by Commissioner Saunders, that the part of the sentence in section 7D of the proposed Ordinance that reads "and property to be used for publit: parking" be eliminated. Commissioner Saunders stated that he agrees with Commissioner Pistor that parking in the beach area is important and supports the .]/:);, \.. Page 11 .. .. '·'·'·~''''''-''''''''''·_''·____'''''''''''''''"''O>'''''''·''',e''''·'.I'..._.,.;,j''-,__~,'"""""'''''~,,,,"' ......., _''''''"""",,,,'_~'''''-W~'''"'', .,..~~..,>,~__...,_n'_""'_'~"""~''','''~.''m'._'' .. '.. .. December 23, 1986 County's effort in obtaining parking, but that is not what is et issue here. He steted that the issue is what is the eppropriete source of money to ecquire parking end to him, the voters on Merco Island approved this tex beceuse they felt it would be used for beach renourishment and improvements of the beach and hot for parking, adding thet it would be an injustice to the residents of Marco Island to saddle them with the requirements under this particular program to acquire parking. He steted that he supports the concept of acquiring parking et beach accesses, but ~his is not the appropriate source of money. In answer to Commissioner Hasse, Commissioner Pistor stated that the vote incorporeted beech acces~ in order to get the vote from . r people that did not live in condominiums, but ~he State requires in some of their grant money that if beach access is obtained, then parking has to be available and since Collier Blvd. is entirely a no- parking area, some of the grants could not be used as there is not property available for parking. Upon call tor the question, th. motion carried unanimously. Commissioner Saunders stated that on Page 2, Section 3, of the proposed ordinance it indicates that a member of the Committee may be reappointed by the Board of County Commissioners for one successive term, if there are :10 other qualified applicants for the member's position, adding that he would suggest that this be changed to read no more than two terms and not restrict som~ne to one term. Page 12 &OOK 100 P1Gf 265 .:'....". ru' ; ':;; 1 ...., t '""~"'''''"'_'''''_'_'"'''''''''''''''''""''''~'''''";''''''M<'''.''''"._...~c_,_,_"",,' '" ·'i<'-"''''''''''Þ~.'_''4'... ."_..........."""',,~ _'''''''''''''''_'''-_'''''_''''''''''_'''''''''' ,m 100 ,~r.! 266 December 23, 1986 Commissioner Glass stated that!th~re is a current County ordinance that covers this matter and, therefore, this language is not "'ppropriate. Commissioner Saunders stated that if this language was deleted, then this Committee would be sUQject to the County ordinance which is referred,to in Section 9. Commissioner Saunders moved, seconded by Commissioner Glass and carried unanimously, that the sentence on Page 2, Section 3, of the proposed ordinance regarding the reappointments of members be elimi- nated. Commissioner Saunders stated, that,!n Section 3, there is e proce- dure that states that three members shall be appointed for two years, three members for three years and three members for four years, adding that he would suggest that once the nine names have been selected that they be put in a hat and the first three nðmes serve for a period of two years, the next three ~ill serve for three years, and the last three~il1 serve for four years, which will eliminate t'he issue of who will serve and for how many years. Commissioner Hasse stated that it should be up to the committee to handle this. Commissioner Pis tor stated that there are some people that have actively taken a part and they should serve for the four years, which will be the most important part of this project. The following people spoke against the public parking being "..... , I" ;:.-,j'. . Page 13 r , , .. - - .,.""._""""_,,,;.,_,,_..c,,,",,,,.~,,,,,,,____,,,,,,,,~~,,,,,,,.,,,,,,_,,,,~,,,,,,,~.,",,,"~_'''''''~'_~_"''_'''''''~__",....__..._,.,,_". ,aOOK 100pm26S , I 0-. ~ " ..1 ',.F December 23, 1986 islands. Commissioner Hasse stated that he agrees and the Commission is very conscious of this. commissioner Pistor moved, !econded by Commissioner Goodnight and carried unanimously, that the publio hearing be closed. Commissioner pi.tor moved; seoonded by Commissioner Saunðers and carried unanimously, that the Ordinance as numbered and titled below be adopted and entered into Ordinanoe Book No. 25 with the above referenced chanqes: ORDINANCJ!I 86-91 AN ORDINANCE CREATING THE MARCO ISLAND BEACH RENOURISHMENT ADVISORY COMMITTEE; PROVIDING FOR APPOINTMENT AND COMPOSITION; SETTING FORTH THE TERMS OF OFFICE; PROVIDING FOR REMOVAL FROM OFFICE, FAILURE TO ATTEND MEETINGS; PROVIDING FOR OFFICERS, QUORUM, RULES OF PROCEDURE; PROVIDING FOR REMIBURSEMENT OF EXPENSES; SETTING FORTH THE FUNCTIONS, POWERS AND DUTIES OF THE COMMITTEE: SETTING FORTH THE DUTIES OF THE PUBLIC WORKS ADMINISTRATOR; PROVIDING FOR REVIEW PROCESS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING AN EFFECTIVE DATE. ' J' ***** Recess: 10:00 A.M. - Reconveneds 10:10 A.M. ***** ,Tape '3,. . Item 7Bl RESOLUTION 86-242 RE PETITION PU-8~-17C, GOLDEN GATE BUSINESS ASSOCIATION, REQUESTING PROVISIONAL USE OF ESTATES ZONING FOR A FIRE STATION ON THE SOUTH SIDE OF GOLDEN GATE BLVD. - ADOPTED SUBJECT TO STIPULATIONS Planner Weeks stated that the"objective of this petition is to provide a fire station in Golden Gate Estates south of Golden Gate Blvd. He noted that all surroUnding properties are zoned Estates and ;;:. i., I ! ' .;, .'~ ,~ 't I '. J ":·.d P;', JI'; '; "J 1, ; ; i' :' ; I.. (! ~! , ," P;; \',.):,f.¡ Page', 15 . \. "',.' :.; ';' l j. ~: ~~' - .. - ....~._...,"- .. ... .. . i,' December,23, 1986 undeveloped at the present time. He stated that this was originally approved in 1982, extended in 1983 and then it expired in 1984 as there was no development on the site. He stated that the use would include 8 one-story structure and is compatible to the area. He noted that this is in compliance with the Comprehensive Plan and the peti- tioner has no objection to the stipulations. He noted that the CCPC held their public hearing and unanimously recommended approval of this petition subject to the stipulations as outlined in the Executive Sum- mary dated December 23, 1986. ':' commissioner Goodnight moved, seconded by Commissioner Glass and carried unanimously, that Resolution 86-242 re Petition PU-86-17C, Oolden Gate Busi.npss Association, be adopted subject to the Petitioner's Agreement and the Finðinq of Fact:. . <·I"f !; , , ~ í t t... , , ! r, . 'i: , ! t. };rl r ¡ l:, " " '.' \. ~ ~ ~ ': ¡ Page 16 &OOK 100 ml269 . ~' .~' J { J:' : 1'\: ~ ~ ' . ~ i 1 ::" .. ... .. December 23, 1986 Item '782 RESOLUTION 86-243 RB PETITION PU-86-20C, BIG CORKSCREW FIRE CONTROL AND RES CUB DISTRICT REQUBSTING PROVISIONAL USB 07 ESTATBS FOR A FIRB STATION AT THE INTERSECTION OF IMMOKALBE ROAD AND RANDALL BLVD. - ADOPTED SUBJECT TO STIPULATONS P1ðnner Weeks stated that this is a request for provisional use of the Estðtes z~ning to construct a fire station on the south side of Immokalee Road, west of Randall Blvd. He noted that ðll surrounding lands are zoned Estates and to the northeast is North Golden Gate area and the Orange Tree Development. He reported that Estates zoning per- mits a single-family dwelling u~it per 2-1/4 acres, adding that the rural chðracter of the surrounding ,properties, the buffer provided by the undeveloped southern portion of the site, the canal adjacent to the west, ðnd Immoka1ee Road to the north, lessens the impactùpon .r surrounding properties. He stðted thðt the tract farther to the east is approved for non-residentið1 development and, therefore, with the proposed mitigðtion measures, the project should be reasonðb1y com- patible with adjacent properties and is in compliance with the Comprehensive Plan. He stated that staff reviewed this petition and has no objection subject to the stipulations and CCPC held their public hearing and recommended approval subject to the stipulations contained in the Ex~cutive Summary dated December 23, 1986. Commissioner Pistor indicðted that he had a concern about posi- tioning the entrance to Immoka1ee Road at the start of the curve and questioned if there would be warning lights or something to indicato ',', Page 17 ~DDK 100pm275 i ~;~I j :'" ¡ ~~; ¡ f.,.' , "'....-- .\ ft'. t.; k" I',',,' ~~ ~:> r,If,' :t,;,' 1.';'- ~"~"'" ~, .. ~'" ;.' t 1!Ii~¡'~·, , ...., ...... ~ ; 'f t,:. "':'~;' , ""ti~ ~. f. 100 PACt 276 December 23, 1986 r ¡ o" ~ '-) that a'fire truck could be comi~~ out? ,,'He Øtated that this is kind of a blind spot and maybe a caution system could be used. Public Works Administrator Archibald stated that he does not feel that this area necessitates such signals. Commissioner Hasse stated that staff should look into the matter with regards to having an adequate warning signal to prevent the possibility of an accident. Planner Weeks indicated that the previous petition had a stipula- tion that indicated if a flashing beacon or emergency vehicle signal becomes needed, the developer will pay the cost and it will be owned, operated and maintained by the County. Commissioner Hasse stated that he would like to see that stipula- tion added to this petition also, to which County Attorney Cuyler stated that he would add that stipulation to this petition. commissioner Goodnigh~ moved, seconded by Commissioner Saunders and carried unanimously, that Resolution 86-243 re Petition PU-86-20C, Big Corkscrew Fire Control and Rescue District requesting provisional use for a fire station be adopted sub1ect to the Finding of Fact and the Petitioner'. Agreement as well as the added stipulation as referenced above. ",,:, .....';". ,,' ~/r.. ;:' ,";) ~ "I. ;..~.~.. ~L~ )~: ..',_ "'j' ,.' , ;,[. '. Y .. 'r.., ,. .. " ¡ -, , ~. .~. I" P ,'112'· f, .:. ': ! ¡ t. ',"{ ), Pàge 18 ",J ~ . .. :', . " I.' 1 > ;:L .:¡,::. ; r\ '. :. ,\ .: . I - - - --'--~""%_'""'"""">-".""'''''~;.''''''~''''''''....,...,,,..,..-"''''''''_''''_'_~'''''''''~'''_'_ . 1 11 IT. . ._ j 00 PAGC 282 December 23, 1986 Item nB3 RESOLUTION 86-244 RB PETITION PU-86-24C, A. C. GNEERE, REPR. NAPLES ITALIAN-AMERICAN CLUB REQUESTING PROVISIONAL USE OF A-2 ZONING FOR EXPANSION OF EXISTING FRATERNAL ORGANIZATION ON AIRPORT ROAD - ADOPTED SUBJECT TO STIPULATIONS Planner Weeks stated that the existing fraternal organization building is located at the southwest corner of Airport Road and Orange Blossom Drive. He stated that all surrounding lands are zoned A-2 and lands to the north contain the Animal Control Center; lands to the east contain farm fields; and the south and west is vacant and farm fields. He stated that previously the fraternal organization was allowed in this district and the pe itioner is requesting an extension in order to expand the facility. He stated that with the stipulations and the buffers, Staff finds that it would be compatible with adjacent property and also complies with the Comprehensive Plan. He noted that the CCPC held their pub1i~ hearing and recommended approval subject to the st~pulations contained in the Executive Summary dðted December 23, 1986. Mr. Tony Gnerre, President of the Italian-American Club, extended thanks to the Board for preparing the necessary paperwork in order to allow the structure to become conforming. He stated that the reason he is present is to request that the Board waive the provisional use 1!': t ...~ ~,,,,,,~, ',,' .",'1 : "-'r~ '1'> ~¡ { ':ti, ~~:' t'i " :fI' fee due to the fact that the County rezoned their property and made them non-conforming. He stated that when they applied for a building permit to expand, it was determined that they were non-conforming ~nd Page 19 "'1·,·',;'1' .. '.. .. December 23, 1986 could not expand, adding that if, they had been notified and given due process in 1982, this predicament would not have occurred and they would not have had to pay the $750 provisional use fee and, therefore, it is being requested that the Board waive this fee. Commissioner Saunders questioned if ther. are provisions for waiving of filing fees, to which County Attorney Cuyler stated that it is at the Board's discretion to do this if good reason can be found. Planning/Zoning Director McKim stated that she does not know of any filing fees that have been waived in the last few years, addin~ that an amendment was made to the Zoning Ordinance at the request of the Board of County Commissioners in order for the Italian-American Club to be able to request this provisional use. She stated that this . r amendment was done at no cost to the petitione! and the cost far exceeds what the petitioner pays and in order to be consistent, it is not recommended that such a fee be waived. commissioner Saunders moved, seconded by Commissioner Goodnight and carried unanimously, that Resolution 86-244 re Petition PU-86-24C, be adopted subject to the Finding of Fact and the Petitioner's Agreement. Commissioner Saunders stated that there were a lot of changes in the Zoning Ordinance in 1982 that were well advertised with plenty of notice and fairness to property owners and it would be inconsistent to waive the fee now. commissioner Glass moved, seconded by Commissioner Saunders and 1\ (1: .' ,... . Page 20 I·' aOOK 100 mE 283 fl':" ¡ ~ ,: ~ 100 mt284 Deoember 23, 1986 ; ~ 1 . oarried unanimously, that the f.. tor ttieprovisional use not be waived. " ' ; . : . . \ ~ j: j .! .... : j '1" " 1 . , I ,~ ,~. ~ \, ~', , If :1 1,1 j " 'I" \ ':" , ' ,#. ';'1 .. - Page 21 .. ... .. t}~ :J~~ r~'C 't" :~:~ ' ~.','..' ·I:¡~,··:··:'·.'.··" , .;j : i ~,' ¡,' :~, ' December 23, 1986 Item teA STArF TO INVESTIGATE AND TAKE APPROPRIATE ACTION IF THERE ARE ANY SIGNAGE AND EVENTS VIOLATIONS AT THB HENDERSON CREEK CLUB Mrs. M. Dorothy Suiter of Henderson Creek Park stated that there have been problems in the last two years at Henderson Creek Club with regards to events and signage, noting that the entrance sign is used to post bingo signs, Christmas signs, and event signs in order to draw traffic from U.S. 41. She stated that there are dances for the public and it is becoming dangerous to ride ð bike or take a walk. She stated that the signs are on County property and she is requesting that the Board of County Commissioners have the signs removed and control the number of events. Commissioner Hasse stated that the association should be contacted as this is a priy~te park and can hold events if they so wish. Mrs. Suiter stated that half the people arè members of the asso- ciation and half are not, but when dinners are being Bold, people that drive by off U.S. 4l stop and pay $5.00 for a dinner. 'l'ape 14' Commissioner Saunùers stated that he would suggest that the Commission direct the Zoning Department to send an inspector out to this park to see if there are any violations and if so, he should then take appropriate action. He stated that if there are no violations, there is nothing that the County can do. County Attorney Cuyler stated that he ~ould like to be given the aOOK 100 p~Gr 291 Page 22 " ' J ()i) . t , ",} '-' ....." 100 PAI;E 202 December 23, 1986 opportunity to check into this matter to see if what is being done is appropriate and if it is not, then appropriate action should be taken. Commissioner Glass questioned if tha special events are open to the public, to which Planning/Zoning Director McKim said if the events are strictly for the people in the park, they are considered accessory uses and are typical of mobile home parks, adding that if they are open to the public that would be a temporary use permit and they would be limited to the amount they have in ~ given year. commissioner Saunders moved, seoonded by Commissioner Glass and carried unanimously, that the Zoning Department be directed to investigate the matter and it there are any violations, to take the appropriate action. Item I9Al RESOLUTION 86-245 AUTHORIZING A GRANT APPLICATION TO BE SUBMITTED TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR FUNDING UNDER THE SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - ADOPTED Wanda Jones, Housing Programs Coordinator, stated that this reso- lution is a request to approve the submission of a CDSG to the DCA that will fund two proposals, adding that on one proposal the grant cycle will close January 5, 1987. She noted that the Citizen's Advisory Task Force held two public hearings and recommended that funds to conduct activities which will benefit low to moderate income persons be conducted in two target areas; one in Immoka1ee and the other in Naples Manor. She stated that the planned activity for the Immokalce project would be for site development and infrastructure ~j;,;, :,' c!: :I~~ -PJ :.~~.'¡' ,"¡.: , }:.'\ ........., :"'-1 ~_I ¡ ~' L 1 Lì.' , , Page 23 , . ~' :,' , I ,Or E <'to':; J.- 0 ,,', - - - "~';._'h;"_ :'.} i~~t:;.: ,N ~ .'~,.,: i~r' i~i{: ..'.."'.'.'..'.. : :~~, ,..',' ~il, '\'~' .'" ~ ... .. December 23, 1986' construction, to prepare ll.S acres of land to allow housing develop- ment for low-mod peop]~. She stated that the land was donated by the Barron Collier Corporation and the agency will be responsible for supervising the housing development, adding that there are no CDBG funds being requested for housing construction. She stated that there will be 26 single-family units which will be constructed through the efforts of Habitat for Humanity, 46 multi-family units to be con- structed by Guadalupe Social Service and one elderly congregate faci- lity w~ich will house 24 individuals. She stated that the target area for Naples M~nor will be to rehab four duplexes and one triplex on McCartney Street. This will consist of 11 units and the residents are disabled people that are involved with the Training and Educa~ .r tional Center for the Handicapped, Inc. She stated that the total grant request will be for $650,000 and $64,289 will be used for admi- nistrative costs. She stated that there will be no misplacement or relocation of persons as a result of 'these planned activities, adding that the site in Immokalee is a totally undeveloped site at this time, which is in South Immokalee. She stated that the administrative funds would provide for a full-time coordinator to be responsible for the management of this grant and to prepare some future grants that are needed to benefit low-mod people. She indicated that the funding of this proposal will be very competitive, adding that DCA will probably receive approximately 95 applications state-wide and there has been a reduction in the funds that are availabl~ this year and they are anti- aOOK 100PAr,t293 Pàge 24 J tJu , .ji}.j ,'~ aOOK t~ ,~t, .\, f~ '1. 'î¡j!'- ~i 100 I'm 294: December 23, 1986 cipating that they will be able to fund only 14 grants, which makes it a competitive proposition. She stated that if this is funded the contract date would begin April 1, 1987, and expire 18 months beyond that date and the grant would be administered through the Community Development Department and there would be no fiscal impact as far as the County is concerned. She.noted that the funds for the grant would totally support what is being asked for and also support the salaries of the Grant Coordinator and part of the Director's salary as well as the Department Secretary. She stated that the recommendation is that the Board of County Commissio~ers adopt the resolution authorizing Staff to submit the application to the Department of Community Affairs and authorize the Chairman to sign the application summary. Commissioner Pistor stated that both of these projects are very important and neceBsary for the County. Commissioner Hasse stated that after these properties have been repaired, it would be wise to make sur~ that the peop1§.that live there are taking care of them. He stated that in some areas, there seems to be an over abundance of people living in one residence. Commissioner Pis~or stated that in this area of Naples Manor, it is well controlled and well managed. Mr. Mike Zewalk, North Naples Civic Association, questioned if these dollars are being spent to fix up property of a slum landlord? He questioned who pays the taxes and what is the condition? Assistant County Manager Dorril1 stated that the training center Page 25 ~ ,~ . .. - - ..,.--....._..-~_.~".'"~._._..,,",,',"'""''''''''",'''....;,.;,,;, ..,,~;.,,"";_,..,.....'".,,'~...,",_;,..__ ,.c"_~·~~"""""'·"'~_'__~"",,_',"'rl'-\>'t'_'_""",,··._"_'i"__"'·'."'''''>,............__"..;~_....."."..,.,,' .. ... .. December 23, 1986, for the handicapped individuals actually own and lease out the faci- lity that there is, adding that they are the owners of record and are required to pay taxes on that facility. Mrs. Jones stated that the Naples Manor area is property that was developed a~proximately 20 years ago and the things that will be done are replacing roofs, putting in reverse cycle air conditioners and heating units, insulation, replacing windows, kitchen cabinets, bathroom vanities, tearing out carpet and putting in vinyl flooring, which are not substantial reh~bilitation. She stated that the proper- ties are not slums, but they are deteriorating and will continue to do so unless something is done and, at this point, it would be better to do something than to let them fall apart. Mr~ Zewalk questioned why the County would fix up something for some landlord that is either leasing or renting to individuals] and gets hi'mself a fee from government. .., ~" Assistant County Manager Dorril1 stated that in this case, the TECH Center trains and provides employment for severely handicapped people, both physically and emotionally and they provide a very valuable com- munity service and with the small holdings that they have in Naples Manor that they rent to employees of the TECH Center is not making money for them. cosmetic. He noted that the work that is expected is primarily I, Mr. Zewa1k stated that he has nothing against the disabled,~but he is referring to someone that owns something and making a profit and P~ge 26 aOOK 100 PAr,r 295 " ' ~ ¡}i ,¡ . i ~ .. ,,, A__..""'___If"",_~_"""·'_·"""'''_'''''_''''''''~''''''';''_'''''-''.'':''""'''';...',:"'",__"'·,'H"..,:__·",......,"',.·"<·:,'''''·,,,'"·,''~" 100 p~~.!: 296 December 23, 1986 asking the County to help repai~\it.' .... j" . Assistant County Manager Dorrill stated that this is not the case, adding that the facility that is pinpointed for improvement in Naples Manor is wholly cwned by the TECH Center and there are no other pri- vate investors who might have rental interest in it. Commissioner Pistor stated that they are paying them a salary in line with what is being charged for the rental, so that the people that are using the homes are only breaking even. Mrs. Jones stated that the resolution indicates that Collier Village in Immokalee will house 234 persons and that should be 294 persons, which will be corrected. Commissioner Goodnight moveð, seoonded by commissioner Saunders and carried unanimously, that on behalf of Mary Evans who has worked very diligently to get the Senior Home in Immokalee, that Resolution 86-245 authorizing the submission of a qrant application to the Plorida Department of community Affair. for fundinq the·the Small cities CDBG Program be adopted. ~. \! ^ ' ":' ~ ~ I.., ;. " ~ '!¡ "\ ¡ '-'I' . :. 1 ¡'. 'I' r ï " ~ I f;', " : 'I.'f t; ¡ I,: ~-F\¡ ~ -j I, f: ~ Page 27 - - - - .- December 23, 1986 - Item f9A2 RESOLUTION 86-246 EXECUTING AN AGREEMENT WITH GEORGB BATCHHELDER FOR AN AIRPLANE FUSELAGE AS ARTIFICIAL REEF MATERIAL - ADOPTED Brandt Henningsen, Natural Resources Management Department, stated that this item deals with the opportunity for the County to accept a 75 foot Martin 404 airplane fuselage to be used as artificial reef material, adding that the fuselage is owned by Mr. George Batchhelder who desires to be relieved of the obligation and responsibilities of ownership of the fuselage. He stated that the Natural Resources Department is in need of artificial reef materials and believes that this would make an excellent reef. He stated that an agreement has been reached for the transfer of ownership of the fuselage to the County. He stated that this reef would be five miles west of Gordon Pass, and he is r~ommending that 'the Board of County Commissioners authorize the Chairman to execute the ðgreemen~. commissioner Saunders moved, seconded by Commissioner Glass and carried unanimously, that Resolution 86-246 executing an agreement for an airplane fuselage as Artifioial Reef material be adopted. ,;i :.¡"", .:.;; :'1.11 !OOK 100 PAr,t 307 'V " JOf}" , '! ì ì '.': , ; ( , " "..""",,,.,.,'^<'""""__-,_."',.._____..... IV .' ' Page 28 ....j. ,..'I .. '.. - ;¡ (1, . '~1 '~ 'i' ' 'I', :' ~";' ~%~.':.. ~~r: if:.t ~'!I~'" ,~ 1'" December' 23;"19~6 Item UA3 ~BSOLUTION 86-247 BXECUTING AN AGRBEMENT WITH G. STOVER MARINE, INC., FOR PREPARATION, TRANSPORTATION AND CONSTRUCTION OF AN ARTIFICIAL REEF OFFSHORE OF DOCTORS PASS - ADOPTED Dr. Henningsen stated that this is an agreement with G. Stover Marine, Inc. from Punta Gorda for the preparation, transportation, and construction of an artificial reef offshore of Doctors Pass, by using the concrete culvert from Naples Recycling Resources, Inc. He stated that three bids were received and one was withdrawn. He stated that the bid from G. Stover Marine, ,:Inc. is for $25,740. He noted that a $20,000 grant has been secured and' can be used to help defray total County expenses, and therefore, the cost to the County will be $5,740 and funds are available for this., He stated that he is recommending . .. approval of this agreement. Commissioner Saunders moved, seconded by Commissioner Glass and carried unanimously, that Resolution 86-247 executinq an aqreement with G. Stover Harine, Inc. for preparation, transpurtation and construction of an artificial reef offshnre of Doctors Pass be adopted. ~" ' ~ .: .... ~i. .~;' ,'~ .~..,~....: ",-{."" i,~, ~~.'" :~~:"C· If' ~ ~ 1 .." .~ ;" Page' '29 BDDK 100 PAr.r313 1" ¡ '.'. ~ \)i, . i ,.:, , ,. LHj( , , .:~ ' -..\ .. ,- - 1.·,·,;.(.,; l~; ~, J.: ' :6, Item 19M RESOLUTION 86-248 BXECUTING AN AGREEMENT WITH G. STOVER MARINE, INC., FOR PREPARATION, TRANSPORTATION, AND SINKING OF AN ARTIFICIAL REEF OFFSHORE OF GORDON PASS - ADOPTED December 23~ 1986 Dr. Henningsen stated that this agreement is,for the preparation, transportation and sinking of the fuselage offshore of Gordon Pass. He stated that four bids were received but two of them were eventually withdrawn. He stated that the bid from G. Stover Marine, Inc. is for $17,l60 and funds are available. He stated that he is recommending approval of this agreement. commissioner Saunders moved, seoonded by Commissioner Glass and oarried unanimously, that Resolution 86-248 executing an agreement with G. Stover Mà~ine, Ino., for preparation, ~ransportation, and sinking of an artifioial reef offshore of Gordon Pass be adopted. ,"," ';',(j',\" "/. , ; . . .; f; " :'-.1' ,.: ,?,.,} f ;'.. '5 ~J I 'i fl', ,¡ :. .~. 1'_' '. í !,. . { . ',; . ~ ~ (, ,; . 1 " i". Page 30 &OOK 100 PACt 3'Z3' ;ú~ . ) t ¡i i ' .: ,'..¡ : , ;':-:¡ .. ... .. December 23, 1986 Item 191.5 RlSOLUTION .1-249 EXBCUTING AM AQRlBKBNT WITH NAPLES RZCYLCING RBSOURCES, INC. FOR CONCRETE CULVERT AS ARTIFICIAL REEF MATERIAL - ADOPTED Dr. Brandt Henningsen stated that this is an opportunity for the County to accept concrete culvert as reef mat~r!~l,for the Artificial Reef program, adding that this would make excellent material. He stated that the culvert is curr~ntly owned by Naples Recycling Resources, Inc. and they desire to be relieved of it. He stated that an agreement has been reached for transfer of ownership to the 'County. , He stated that this culvert wi1'l be used five miles west of Doctors Pass and staff is recommending approval of this agreement. Commissioner Saunders moved, seconded by Commissioner GOodnight and oarried unani~ously, that Resolution 86-249 executing an agreement with Naple. Reoyolinq Resouroes, Ino. for oonorete oulvert as artifi- cial reef material be adopted. \ . ~ ~ . ,: (, '.'j j ',I ~ ~ ~ c ( .-.(',;1 , !. ;, J ~-¡ ;, !.;~.' ~¡:- q , ~.:.. 1 (,1 ¡ : ~ ¡ 'J "" 'T"1 0, u¡ ; F(' , [ r (',J t . , ,i , 1'/:' ,: I: " , , <I; r t-; {. ,,[ : 1~ ¡ n ,to. .:> ¡, ' !OO~ 100 PAo;r 333 ,Page,31 i~?' ~. . ì,; ~ b¡ .; ...' '1 , , ' I ; ~ ". . ~ . . ,-' r ):~'>J~'·:V ;:,;r· ;:r,;.~ _......1'__.._____,;,_""_",..__,.. ~ '.. .. December 23, 1986 Item I9B1 ROAD IMPACT FEB REVENUE REPORT POR PY '85-86 - ACCEPTED AND NECESSARY AMENDMENTS, IF ANY, TO ROAD IMPACT ORDINANCB TO BE BROUGHT BACK Public Works Administrator Archibald stated that this is a review of road impact fees collected in FY 85-86 and also a request to review the ordinance relative to making revisions in 1987. He stated that $1.l45 million was budgeted in road impact fees in 85-86, adding that $l.549 million was actually received and from a standpoint of land uses, the reason that the budget was exceeded was because of the number of commercial developments that were undertaken in the current year. He stated that in the upôoming year, the projects are somewhat less. He reported that in 1986-87, $l million is being budgeted, which reflects a 5' reduction that takes into consideration the amount of commercial dev~lopment that is'projected in the upcoming year, and the concept that traffic impact statements wili be processed and will result in agreements for site specific applications of the road impact fee. He stated that as a result of this, it will end up affecting the' generation rate, the trip rate and the growth rate of developments and traffic generation on arterial roadways. He noted that another requirement that he is fOllowing is that the ordinance be reviewed every two years and he is recommending that in 1987, Staff prepare revisions to the ordinance to include a procedure for submittal of traffic impact statements and also expand on the land uses and the typical rates and fee schedules for those land uses. He stated that , . I I !OOK lOOw·!339 Page 32 ¡ . 3iÜ A·.~T' ,.__"",,__,'" q December 23, 1986 he is requesting Board direction on following through with the ;" '~ "...~, ", '" possible revisions. He noted that the m6niés that are collected in road impact fees are being used for the design of new roads and based upon the five year work plan, t~ose revenues are being allocated to subsidize the cost of new roadway designs. He noted that the :~6nstruction of the new roadways are still being undertaken with gas 'taxes. Commissioner Saunders stated that he would suggest that prior to bringing to the Board the proposed amendments, that there be a public workshop with the local development community to go over what the suggested am~ndments will be. Tape 15 commissioner Saun4ers moved, seconded by Commissioner Gla88 and oarried unanimously, that the report be accepted and staff be directed to proceed with the necessary amendments, if any, to Ordinance 85-55 and brinq those back to the Board. Item I9B2 ,.. BID NO. 86-1050 CONSTRUCTION OF BUFFBR WALL FOR CLAM PASS PARKING FACILITIES - AWARDED TO SUNCOAST FENCEMENT, INC./COASTAL FENCE' WIRE CO. FOR THE ALTERNATE DID IN THB AMOUNT OF $35,335 Legal notice having been published i~ the Naples Daily News on November lO, 1986, as evidenced by Affidavit of Publication filed with the Clerk, bids were received for Bid .86~lOSO for the construction of a buffer wall for Clam Pass Parking facilities until 2:30 P.M., ~December 1, 1986. Public Works Administrator Atchiba1d stated that this is to aw~rd :,Ÿ;iÚii;i~t.\l,;:' ¡ L ... Ò~_; , 'Jto:vr. 1 t'f1d?f::c~" 1: tr t, 1"-':~;~ ': 1. f'~'!btlï5i ·~;\~Üj'1~\.'l~1 ;,¡:'n; f¡Oli.Jf ,n~~..q" .. ::'~í[.¡' II." Page 33 ¡ I) ~"!1[; ~~:J-·I··'··,.~/;j,l. rtr;.:.' -;'r,;' .. - - ~.. ~ 'W''''_.,.....d·,...'-.'O..··.·'fi.i_....ú'._""_",,',. .._""""'""'~_"_.....-_........~........."""_;._·,~....w·,,.·,·_·.~."'_. '·~Æ;."'.,..""·.'~'· "_,,,-.,_.,,~" ~ .- - December 23, 1986 a contract to construct the buffer wall at the Clam Pass parking faci- lity, adding that bids and specifications were prepared and five bids were received for two different types of walls. He stated that one bid was for a standard masonry block wall and the other being a wall that had a foam-filled masonry exterior supported by steel eye-beams. He noted that the low bid was the alternate wall to be constructed using the eye-beams, the foam-filler and the masonry exterior and he is recommending that the low bid for the alternate wall be approved and awarded to SunCoast Fencement, Inc./Coastal Fence & Wire Company and in addition, he is requesting that Staff be authorized to proceed with a budget amendment to assure that there is sufficient funds in the account. In answer to Commissioner Hasse, Mr. Archibald stated that this method is accepta~le, adding that a number of people have been con- tacted that have maintained walls that have been built identical to what is being proposed and they have confirmed that in cost as well as performance it is a very acceptable wall. He stated that a local firm will be providing the installation as, a joint effort with one of the bidders and a local subcontractor has,contracted to construct one of the walls. He stated that this exceeds the construction requirements for 130 mph wind load and in performance, he sees it being equal and possibly having some advantage from the maintenance standpoint. Commissioner Pistor questioned if there will be reinforcing, rods in the wall to take care of the wind problem? Mr. Archibald stated ~ . PC} '. ,. , BOOK 1001'1<;£341 Page 34 ¡. ¡ ", i ~h t' (~ h' '..' ~ . ) "" " '.... ',- ,~ J \1: r~' '·.··.Î',"·'.··~·. " , ,l~- : ,~. .~;. : ^ ': ,'~. ¡ ___"____~._~__.",~'...,."_......_,_, .....,.~"_~_""."',...._".~.,._'"'~.,",...,",.""'_.~.._~__"'.I« I" I"'·_"..........,_'"';<._.._"'___~,~.,"'".,,'..,·,.i',''',·,''''',·,,·...,.'-'."",",,,.,,,,....',,,',-,...,..,, · ... .. December 23, 1986 future construction. Commissioner Saunders moved, 8econ4ed by commissioner Glass and carried unanimouslY, that Bid '86-1050 for the construction of a buffer wall for Clam Pass parking facility be awarded to SunCoast 7encement, Ino./Coastal penoe , Wire Co. for the alternate bid in the .mount of $35,335. Item 1901 STAFF DIRECTED TO REDUCB GAM! SCHEDULING AS CONTAINED IN ALTBRNATIVE "A" AT WINTERBERRY BALL PARK ON MARCO ISLAND Public Services Administrator O'Donnell stated that Staff was asked to look into the current operation and recommended uses for the lighting situation at Winterberry Park on Marco Island. He stated that according to staff report, the lights were installed properly and .r on December 12, 1985, an inspection report was;made regarding ,the lighting situation. He stated that citizens have voiced concerns in three particular areas, one that the light reflected from the ,fixtures is disruptive, secondly the noise created from the participants on the field is disruptive, and third, possible increase of vandalism in the neighborhood. He stated that staff has been in touch with the Sheriff's Department and they have not reported any problems or calls since the field has been in operation and there has been no traffic violations in the area. He stated that Parks & Recreation Department has reported no vandalism from the field since it has been in opera- tion.He noted that there are a number of uses that are currently " ~! I : ,I' ~'. ' J ¡..' . ') ".:"".' {~ r : H: r !, (t. ~ ....... I. , ¡ , P~ge 36 aOOK .100~f.¡a43 ,) 'ì" t' ä ~ '" l00m.t3~4 December 23, 1986 going on at the park, adding that the highest user is the men's soft- ball league which from September through December is scheduled four nights a week from 6 P.M. to 10 P.M. with Wednesdays being reserved for makeup. He stated that Le1y High School baseball runs from March to May one night per week; St. John Neumann runs from March to May one night a week; Marriott Marco Island Resort uses the field for approxi- mately 5 games a year with varying times; Parks & Rec. women's soft- ball runs from January through April, 8 times per year; Babe Ruth Baseball runs from February through May, 3 nights per week; Parks & Rec Tee-Ball practice runs from March to May, 3 nights per week; Pee Wee practices runs two nights a week from March to May and Girl's Varsity Softball practices runs from March to May, 2 nights per week. He stated thae the high use on Winterberry is the direct result of the lack of facilities throughout the rest of the County. He stated that other than Winterberry, the only baseball facilities available at this time are at Immokalee and Poinciana. He noted that upon completion of .. . Golden Gate and North Naples Park, he would be able to eliminate a lot of the scheduling of the men's softball at Winterberry. He noted that Staff is recommending that approximately 90 games per season be elimi- nated at Winterberry, which would reduce the scheduling from four nights a week to two nights a week. He noted that the vast majority of the players are from areas other than Marco Island. He stated that ,they looked at the cost of removing the lights from Winterberry and it will cost approximately $17,000 and he does not recommend this. He ¡ ; . , C.<Y 'Ti;.¡ If": " Page 37 ,', .. - - _ -m_ J_ till ... .. December 23, 1986 stated that the Parks & Recreation Advisory Board concurred with Staff recommendation to reduce the number of games for the men's softball from four nights a week to two nights a week. Mr. Larry Brennan, representing Gulf Coast Little League, spoke in favor of leaving the lights at ,the Winterberry Park and rescheduling some of the games, noting that the children as well as the adú1ts have a right to play at this park and it ehould not be restricted. Dr. Stanley Spiro spoke in favor of having the lights removed from Winterberry Park due to the glare, not having any ball games due,to the'noise, and following the deed'restrictions of having a quiet and peaceful neighborhood park. Mr. 'A'rthurGore questioned if all the legal requirements and noti- . r ces to the public had been made and suggested that before any kind of action is taken that the public be advised of the situation. Assistant County Attorney Weigel stated that all the necessary requirements have been met. County Attorney Cuyler stated that there are no specific require- ments that construction be advertised or that there be community input as to what or what not should be constructed. Tape '6 In answer to Commissioner Saunders, Parks & Recreation Director Crawford stated that if the Commission chose to do so, all the adult games could be eliminated from Winterberry Park, adding that it would not be his recommendation. I,' nD~ l00~;.l345 Page 3& , i l; ~; . Þ I, ( ~____"""''''''''''~''',".;..,....._...""...~""".",__.-..._,..,___,.__..-_____"'...~,.,,___"''';;''''''.'iI< ,', ....~,""..""",",_"·,""",',_,""'''',_'',.'''',,..,."',·,'.o.~,'.,,.''',_....,..,.'~,~.w..""'.,"'..,..'.._.-"..."~·....',·".~,-.',,."·......,,',~,...-,...'.~,.._''''..."'''_'' .,..__.____..__ lOot 100P1r,1346 December 23, 1986 County Manager Lusk stated that there, are going to be lights at ¡ '," Golden Gate Park also and there may be complaints, but it is going to be a problem if the Commission starts removing lights at one location because the same thing is going·to happen at the next location: there will always be some complaints ~enerated over ballfields. Parks & Recreation Director Crawford stated that there are speci- fic differences in the types of fields available and there is a limit as to what types of baseball related activities can be in the new com- munity parks, adding that there is a significant difference between a softball field and a mUlti-purpose baseball field. Commissioner Goodnight stated that she is against taking the lights out of Winterberry Park and when the other parks open, there will be less use of Winterberry Park. : She stated that she feels that staff recommendation of lowering the usage of the field is the best 'alternative. ,,- commissioner Saunders moved, seoonded by commissioner Goodnight and carried unanimously, that staff be directed to be sure that the games at winterberry Park oonclude by. 10 P.M., that the lights are out " at that time and remain out and that this rule be included in the league's rules for completinq games, and that the sChedulinq of games be reduceð as contained in Alternative "A". A. Reduce the number of games playeds Reduce for next season the number of games played at winterberry Field from 4 nights a week to 2 nights a week.. Item f9C3 STAFF TO INVESTIGATE ALTERNATE SITE FOR FUEL FACILITY AND LOAN TO THE ~RIENDS O~ THE COLLIER COUNTY MUSEUM TO COMPLETE THE CONSTRUCTION O~ THE COLLIER COUNTY MUSEUM TO BB CONTINUED Page 39 .. .. .. ... .. December 23, 1986 Public Services Administrator O'Donnell stated that this a request to advance monies to the Friends of the Collier County Museum in the form of an interest free loan so that the construction of Phase II of the museum may be undertaken and completed in a most expeditious way. He stated that in March 1986, the Board allocated a 2 acre site on the Courthouse grounds to accommodate a large facility and the Friends of the Museum have engaged in a major fund raising effort over a two year period of time. He stated that the expansion program is comprised of four development phases, adding that Phase I has been completed, which was the move and relocation of the existing museum which is 1,600 square feet. He stated that Phase II is currently being undertaken right now, which is construction of the reception area and additioo.1 exhibit hall amounting to an additional 2,600 square feet. He stated that Phase III would include site improve- ments, native landscaping, and outdoor exhibit area and Phase IV would be an additional exhibit hall and wing area. He noted that Phase II is anticipated for completion late January or early February, 1987. He stated that in order to expedite the construction process, the Board is being requested to advance on an as-needed basis an amount not to exceed $75,000 to the Friends of the Museum with a 7 year payback period. Mr. Keith Waterhouse, President of the Friends of the Collier County Museum, stated that this is a generous suggestion from County Staff and was not solicited by them. Be stated that a good deal of I P~ge 40 aoor; l00nQ347 0, ti" ',j ,", ~-"<--'~"" .,~...~..-.""_.--~"_._...,.".^-,-~., .. '.. .. 'i ,;.1"-, , '1·;· ·I~,··;~~.:·:'··,· '. .' , :fJ, ' i r;;'¿:,{:' . :¿ . '.if< ' f:t ").'~\' ~~,' ; December 23, 1986 Tape '7 Mr. Jerry Lanterman, Treasurer and Director of the Friends of the Collier County Museum stated that this is a labor of love by many citizens of Collier County and because of cooperation between the Board, it's staff, and the citizens of the County, it has the pot~n- tial to be one of the finest County museums in the southeast UnitAd States. He stated that the project has an overall capital budget of $400,000 which will be privately funded, but the true value of the museum is much greater. He stated that he is sure that everyone looks forward to the reopening of this museum in April, 1987. He stated that he is asking that the Board review any proposed capital improve- ments on the County Complex to preserve the integrity of the current museum site and tð conform to the aesthetic standards which the new museum facility has established. Commissioner Glass stated that he has received a lot. of inquiries from people regarding the positioning of a fuel station on the complex. commissioner Glass moved, seoonded by Commissioner Saunders and carried unanimously, that staff be directed to investiqate the feasibility of any alternative siting possibility in reqard to the fuel facility and come back to the Board as soon as possible, and that this item be continued. t",', BQOK 100 P:~·t 3"4.9 Page 42 .:- I' X}.:¡. j . . ,"""",,,,,-,,,~,,,.-.-..",,,..~''''''''-''-''_--- -"'_._"...... 100mr3'50 December 23, 1986 Item I9C4 CHAIRMAN AUTHORIZED TO SIGN APPLICATION'FOR FEDERAL FORESTRY GRANT FOR OCHOPEE FIRS CONTROL DISTRICT Public Services Administrator O'Donnell stated that this is a request to authorize the Chairman to sign an application for the annual Federal Forestry Grant.for the Ochopee Fire District. He ètated that this District has applied for this grant over the last several years and has been a recipient of it, adding that it is a 50-50 cost in the amount of $2,000 from the Government and $2,000 from the County. He stated that the grant is for equipment, specifically for tires, intertubes, hose boxes and hoses this year. He stated that this was an add-on because it has to be back to the fire district by January 1, 1987. commissioner Goodnight moved, seoonded by commissioner Saunders and carried unanimously, ~hat the Chairman be authorized to 8ign the applioation for Federal Forestry Grant for the Ochopee~Fire Control Distriot. Item9D1 ASSIGNMENT OF EAST NAPLES WATER SYSTBMS, -INC. RIGHTS AND RESPONSIBILITIES UNDER SETTLEMENT AGREEMENT WITH COUNTY TO ITS INDIVIDUAL STOCKHOLDERS - APPROVED Utilities Administrator Crandall stated that this was put on at request of the Attorney for the East Naples Water Systems, Inè., adding that they are asking that the County approve the transfer of all their assets to the shareholders. .\,1) -;. " Page 43 - - - .. ,- .. December 23, 1986 County Attorney Cuyler stated that Mr. Siesky, Attorney for East Naples, is asking that the Board consider a consent under the original agreement to the assignment of the interest of East Naples Water Systems, Inc. to the individual shareholders for tax purposes. He stated that the language says that this agreement shall not be assignable by Utility or the County without the prior written consent of the other party, and neither party shall unreasonably withhold its consent. He noted that Assistant County Attorney Anderson has reviewed this situation and has indicated that he does not have any problem with it, but rather than the County consent to just the assignment, an agreement has been prepared whereby recitals are made as to what the si~uation is and what is happening. He stated that the consent to the assignment is conditioned upon the fact that the various individuals both jointly and severely accept the liabilities and obligations of the East Naples Water System, Inc. and that this consent to assignment does not waive any future rights that the County may have to consent to any subsequent assignments. He stated that it is at the Board's discretion whether to consider this at this time or not. Clerk Giles questioned how the system development fee credits are being tracked, to which Utilities Administrator Crandall stated that none of the credits have been utilized yeê, but it is the intent that they will have to be identified as credits from the company and if they change ownership, it would have to be from the individual. He Page 44 &OOK 100w,:351 /. :\I~¡:'" ; ~~',> , > \'~h' "', .....,. ;t"~'~; .. t,' I, ~,.., ...(~%' , ':>, ~,., . ,.~-' If' :.~~¡" ~(;,.., ~i:: ::~~;(.'-, 11" 'f..ì , v.+!~ w.. '~?' 'Ir~ "...i!"..~.¡..';..'.... ~ ,j;: , ' i'''¡ ...'.'.',,:..' \,':" »:',' . .... . ~..,~:·~'r:'.' , "',, 'J. ~þ~ ~ot..?, :$I, j;fl.~"':." , .~ Î;' f'e..¡,¡.....'.,..........'." . "ft:" ;1' , t" " ,.i,' ..~ aOOK 100 1'1~·t 3"52 December 23, 1986 stated that he would supply a report to the Clerk's office on a monthly basis of the number of credits used and the number of credits ava ilable. County Attorney Cuyler statëd that this is subject to all parties signing and no rights are 9iv~n up until everyone executes it. Commissioner pistor moved, seoonded by Commissioner Glass and oarried unanimously, that the Assiqnment of East Naples Water systems, Inc. Riqhts and Responsibilities under Sottlement Aqreement with the County to its individual stockholders be approved. .,: }'-: .if .' .., ~. ., . ' ." . , ' Page 45 - - .... '''''''''.....,,-~-''''''''''''',p,.~'''=~'"'.,,''''''=-,~. ...~."';...,,',.,"'~,~,,,., ~.,..........,--~-_. - ,- - December 23, 1986 ***** aecess: 12:20 P.M. - Reconveneds 1:30 P.M. ***** Item UE1 EXISTING CONTRACT FOR SECURITY GUAr~ SERVICES TO BE TERMINATED AND BID '86-1051 FOR SECURITY GUARD SERVICES TO BE AWARDED TO PINKERTON'S FOR AN ANNUAL ESTIMATED COST OF $46,879 Legal notice having been published in the Naples Daily News on November lO, 1986, as evidenced by Affidavit of Publication filed with the Clerk, bids were received for Bid #86-105l for security guard ser- vices until 2:30 P.M., November 24, 1986. Purchasing Director Carnell, stated that this is a request to increase the security patrol and services as provided in the County Government Complex. He stated that last January, the County entered into an agreement with a local vendor to staff the check point at Building A with t~o security guards. He stated that the contract did not have a termination date and as time has passed, there is an addi- tional need for more coverage, especially night patrol. He stated that the contract was rebid because the level of service needed to be increased and because this type of service is competitive and it behooves the County to bid it annually. He stated that bids were received and opened on November 26, 1986, and a selection committee reviewed the bids. He stated that the vendors were ranked on the basis of four criteria; cost, responsiveness to County's needs; training and operation with regards to the equipment that is on site; and what people in the community that had used these vendors thought BODK 100 PAr,t 3"63" Page 46 ~"'i, ?,~('(:~ I ! f) . ..,.. ~ ,.. ;it:.~.,'..::~~.' , !~~ :l<~.' ' ";'~":.\ I'i~~::;'. ~;.,.r...c'··'''·'''. .: - "....'\,..'; ., "\f:' . ~ "f;, > ~l~ , 'I 'J~, .._.-... ._.._-- 100 p~(i!:364. December 23, 1986 He stated that they were also asked how quick a vendor could fill an absentee position. He stated that based on the criteria, the committee voted 3/2 to rank the vendors as follows, Kelly Security Services; Pinkerton's, Inc.; Olsen Security Agency; and Abacus Investigation and Security. He-noted that the majority of the commit- tee felt that Kelly was the most desirable vendor based on the fact that Kelly has had substantial years and training in the operation of the equipment in Building "A" and that they have an office in Naples and have made a commitment of a response time of one hour with regards to absenteeism. He noted that two members of the committee felt that Pinkerton was the best choice based on the fact that they were low bidder and has a national reputation and had made a commitment to make sure that their people would receive the required training at no addi- tional cost to the County. He stated that this is a request to increase the level of service, which is necessary. He stated that this is the first step toward round-the-clock coverage seven days a ~. week. ,He recommended that the Board award the contract to Kelly Security Services as per the committee's recommendation. Commissioner Glass stated that in a bidding process when the fac- tor of responsiveness of one hour and two hours is being weighed, he has a difficult problem with a $7,000 difference in cost. He stated that he could not support this bid as it is. County Manager Lusk stated that this is the recommendation of the selection committee and not necessarily the recommendation òr the J,.' ' , (1',.1 !:./\ ~Y. 1 ~,',~"/ t ~i , ". "" '1 j.. ., ò :..¡ J 1/'. '; r ',:, Page 47 ".II!...., , i', ·1_'....; - - - .. ,- - December 23, 1986 County Manager, adding that he feels the same ss Commissioner Glass. Mr. Carnell stated that in fsirness to the majority opinion, this same process was done a yesr ago and st that time, Kelly was the recommended vendor even though they were among the highest bidder, even though the low bidder wss awarded the contract. He noted that the present vendor did not bid in the latest bidding, therefore, a new vendor has to be selected. In answer to Commissioner Saunders regarding if there is any pre- ference by the Sheriff's Department, Deputy Chief Rsy Bsrnett stated that the people that are securing the buildings may be the same people except that they will be hired by Pinkerton's instead of by Kelly. Tape 18 . ,. Mr. Wslter Olsen of Olsen Security stated that all vendors would do the same job for the 6,325 work hours per year. He stated that he has people working for him that have been trained by the Sheriff's Department. He noted he does not feel there should be a difference of $6,000 in these bids. He ststed that better supervision should be established. Commissioner Saunders moved, seoonded by Commissioner Pistor and oarried unanimously, that Bid '86-1051 for security guard services be awar4e4 to Pinkerton's, Inc. as the lowest responsible bi4der. Commissioner Saunders moved, seconded by Commissioner Goodnight and carried unanimously, that the existing oontraot with Simmonds Investigations and security Agency be terminate~. ~OOK 100 p.r,( 3"65 Page 48 -......->'... ~ ! aODK 100m1370 December 23, 1986 Item 191'1 $47,000 BUDGET AMENDMENT TO PAY FOR JAIL SEWAGE PROBLEMS - APPROVED Assistant County Manager Dorrill stated that a major maintenance problem in the jail has been encountered, which began on December 12, 1986, and appeared to be a routine service call which developed into a substantial project that involved a grease trap, line, and holding tank in the jail's commercial kitchen. He stated that it was a situation that took place since the last meeting and while the County Manager was out of town, and he authorized a substantial amount of work on an emergency basis. He noted that the work that was required to fix the line totaled $33,000 for plumbing to replace approximately two-thirds of the line that was under the concrete floor that was required to be jackhammered out and a new trench and line installed; approximately $1,000 in concrete work; $10,000 - $12,000 in work to replace the ceramic quarry tile that is in the kitchen and about a $1,000 of miscellaneous contract expense which consists of the rental " . of the dumpster and the landfill fees incurred by the contractor to have this material hauled away. He noted that the total cost as of this report is $47,000 which would be, the maximum amount of contract work that would appear to be required. ke stated that there are other costs that are not associated with this report, but will be recognized in other budgets and include the cost borne by the Sheriff to purchase food from a local restaurant at the time the kitchen was determined to be no longer usable because of the exposed sewage line in the kitchen. Page 50 ',' .. .. .. .. ... .. December 23, 1986 He stated that also there is cost for overtime for building main- tenance people as well as the additional security requirements that were required by the Sheriff. He stated that he is asking for authorization of the contract costs that were incurred and approved by him. He stated that a final written report will be submitted when all the actual costs are known and the matter will be referred to the County Attorney's office to determine whether or not the County has a valid claim against the contractor that installed what appeared to be a defective line. Deputy Chief Ray Barnett stated that the Sheriff's Department appreciates the work of the County staff and Dixie Plumbing in getting this situation resolved. commissioner' Glass moved, seconded by Comm~ssioner Saunders and carried unanimously, that a budget amendment transferring the money from the General Fund into the buildinq maintenance account to pay for the jail sewage problems in an amount not to exceed $47,000 be authorized. Item I9F2 WORK PLAN TO RE-DEVELOP THE COMPREHENSIVE PLAN PURSUANT TO THE STATE GROWTH MANAGEMENT LEGISLATION - APPROVED Growth Management Director Fitzpatrick stated that legislation was passed in 1985 which mandates a whole new concept for local planning, adding that the need is not for an improve~ Land Use Plan but for a Land Use Plan closely integrated with the Public Facility Plan and 800K 100 P11;f 371 Page 51 ,~.'.'>..,.:.:.": , t:1.", " .' to·\ ~ ~¡. '~.,', .~'~. tz~: àOOK 100 P1<:.! 312 .~, r;:' December 23, 1986 directly linked to the annual budget process. She noted that the scope of such an endeavor requir~s involvement of many of the divi- sions within County government and the minimum criteria rule requires that 11 elements be included in this plan which are listed in the Exe- cutive Summary dated December .23, 1986. She stated that each of the elements has extensive data requirements for collections, data analy- sis and development of goals, objectives, and policies. She stated that the goals, objectives and policies must also be consistent with the Southwest Florida Regional ÞOlicy Plan as well as the State Comprehensive Plan. She stated that the Public Participation Procedures were adopted by the Board last August, the preliminary population projections have been completed, and a Citizens Advisory COMmittee has been created and will be reporting to the Planning Commission regarding development of this Plan. She stated that she has received verbal approval from the Department of Co~unity Affairs for the acceptance of a grant application that was submitted, adding that within the next month a contract should be received from DCA for another $62,000 to help in this endeavor., She stated that the ulti- mate goal of this plan is to complete the redevelopment of the County's Comprehensive Plan by August 1, 198B, adding that Collier County is th~ third County within the Stðte to submit their plan to DCA, adding that this goal cannot be met without the cooperation and technical input from numerous departments as well as from the public. She stated that Attachment "A" of the Executive Summary is a summary ~ ~ Page S2 - - - -_.,-",& .. ... .. 8·.,..,".'··..." 'i.: '~:, > ¿', 1~1¡'>ï" ~,....t " -¡' _ ...·'1' ".....:".. "'.'" ~; :o¡;' ::~:., , December 23, 1986 of the work plan and only outlines work on the II required elements and does not take into consideration any optional elements. She reported that the work plan was done on a fiscal year basis and covers July of 1986 through March of 1989 and highlights the main accomplish- ments that need to be completed within this time frame. She indicated that in order to accomplish the numerous tasks, one of the procedures is to develop a growth management coordination committee, which is referred to as a steering committee, which is made up of top manage- ment within the County Manager's office and it's purpose is to meet on a regular basis to review and monitor progress on the work plan and to insure proper integration and coordination in completing the task. She stated that the purpose also is to keep top management advised of . r the development of the goals, objectives, and policies by the Citizens Advisory Committee, the Collier County Planning Commission and the Board in order to determine and identify any operational issues or legal problems as this is being developed. She indicated that one person that was left off this list is a representative of the Public Works Division, and should be included. She stated that numerous technical committees are also being organized which will be coor- dinating the actual task work. She stated that she is asking that the Board approve the work plan. Commissioner Glass stated that with reference to the coordination committee, it would be more prudent that a member of the Planning Commission sit on this committee and there should also be a member of Page 53 i' BOOK 100 p~r.r 373 _"'______""__.";,¡.__._.,.,.._____..."'.....,_.,...."~;.._,~~,,.""""_._,;""""'_8~.'·~"~·,"'·.,,,"~~.,,'·,,"~~ ..·",···.···".o'''''_>.;....'"'__·_~'''''''._'''"c.''',__'''__.,·~_- 1> _ Y_ 1'111. .. ,.1IM..,~.1I"_"\"'_""___ .. ... .. .... ~ ;. IC~':~.'...,' , :'"' ; I,i/ :, i.'Í' I~' ~::.: J. _'.~~: ,.,'.;':t'. ¡ '.' . I' '" ,¡ ".' '1£.' '.;.t:;t f~~l ;:~~ ~. ,Jì;' «~;, , :~ . December 23, 1986 that element. commissioner Saunders moved, seconded by commissioner Goodnight and carried unanimously, that the composition or the steering committee be approved as sugqested by starr with the addition of Mr. Bd Oates from the Planning commission designated as a member of that steering committee. commissioner Saunders moved, seconded by Commissioner Goodnight and oarried unanimously, that the work plan be approved. Item lOA STAFF TO CLARIFY ALL FACTS FOR BCC REGARDING THB CONVEYANCE OF 1,061.5 ACRES TO COLLIER COUNTY BY AVATAR PROPERTIES, INC. PORSUANT TO THE 1983 AGREEMENT IN ORDER TO EVALUATE AND PROCEED IN PROPER DIRECTION County Attorney Cuyler stated that the cash arrangement regarding the 1,061.5 acres is no longer viable. He stated that Avatar has' .r indicated that they want to proceed with the cpnveyances and they have agreed to extend the time for completing the conveyances for Phases III, IV, and V until March 31, 1987. Tape '9 Mr. Cuyler stated that unless he has further direction from the Board, he intends to proceed with the negotiations on Phases Ill, IV, and V, and complete the conveyances. He stated that the Board of County Commissioners authorized the appraisal to give him a basis to talk to Avatar in terms of a cash settlement and after discussion, Avatar has stated that they do not feel that this is in their best interest and they are not willing to make a counteroffer. ~ I ! (; . .. , Page 55 &001( 100 PA'.! 375 r J', ¡: , "-" , , ';. '.~' ...., .' .._H'._""_......,".""',"'...,""'"'"....""'_",,,......."_,;.""',,....,_"'....~__.....'".."..,_.".;.,,,..'-...,,''''\'·'''N'''_.·,'·,.,_..,,...._~,_,,..____..,."'__~._'""""".._.""__,,......."_,,"'~...,...'_....."",.,_',.'..,,~'M...'.·'..,., .~r·:,;,r.·'.. ' , '\'. , ", \ .. :;e( 1f"",: 4'1- ·I·~ . ", . "', ~Y:! l '/f.(- ~~,-; 1'; "*' 100 m~ 316 !' ( December 23, 1986 The fOllowing people spoke against Avatar and asked that the Boerd file the necessary pepers to stop any further land sales in Golden Gate and Golden Gate Estetes by Avetar to have the contractual requirements of Avatar fu1fi11ed to have the original 1,100 acres conveyed to the County instead of 1,06l.5 acres; to have land donated for necessery services that could save the texpayers money, like land that should have been donated for the Big Cypress Elementary School and the Fire Station in Golden Gate Estates; to file the necessery papers hOlding Avatar in contempt of Court; to have the 1983 agreement ratified by the courts which wes never done; and to settle this matter that hes been going on for over 12 years now: Duane Billington, representing Golden Gate Area Taxpayers Association Joe Grimm, resident Qf Golden Gate Estates Linda Hittinger, resident of Golden Gate Estetes Richard Braun, President of Golden Gate Area Taxpayers Association County Attorney Cuyler stated that with regards to the difference , .. . in acreage, there wes 10 acres that was dedicated as the Community Center in Golden Gate and because of the cost and location of that land, it wes given a 3/1 ratio compar~d t~ Estates property. 'He \', stated that there was also 8 acres thàt were dedicated as wellfield sites, which totals 38 acres. Mr. Cuyler stated that the Board Is' going to have to give him some dire~ti~~ on'some metters, 'add{~g thðh therè is an agreement' whichiis considered to be a validbihding agreement that requires certain con- veyances over certain periods of time. -, He stated that the time ." ¡..' " ": 'i ; U,) ,,~ C -',1 J ¡' j G b ~, ; I.); . ': T :. ' À. \, ¡:~, . \ Í' : \ I "Page 56 :. ·~':.-·l' I' - .. .. - "......._..._'"""'--.,,---~,,~,..,.,..-"""'-.....,-,,~.."',_.,,_.,_..~~.,._,... .. ... .. December 23, 1986 periods hðve not been kept up with, but the conveyances are there and it should be looked at as a whole agreement or it should go bðck to Bðnkruptcy Court and the FTC and tear the agreement apart as the Golden Gðte people hðve indicðted. He stated thðt these are two oppo- site methods to hðndle the mðtter. He stated thðt either the Board hðs to follow the agreement as it exists or try to invalidate the agreement. Commissioner Glðss stated thðt he does not know what the require- .. ments of the Courts are and he would like for the County Attorney to come back and indicðte exactly what the Bankruptcy Court stated with regards to what was supposed to be done in this case. He stated that this is the basic underlying legal direction for the whole mðtter. . .. Mr. Cuyler stated that as far as the bankr~ptcy is concerned, the records cðn be trðcked ðS far ðS whðt they did, adding that some of the real problems are with the FTC ðnd the 1983 agreement as to whether it was ever ratified. He stated that he feels that it is very arguable thðt the County is bound to the 1983 agreement, but there are also arguments the other Wðy. Commissioner Glass stated that it is very difficult to give further direction without knowing all the pertinent information and facts. Mr. Cuyler stated that he will proceed as quickly as possible and return to the Boðrd in order to make some final decisions. Mr. Braun stated that this has been 90ing on for four years with Page 57 lOOK 100 p)',£ 3/1 Ii, .... "'·'·~""'_~"_·""'~~'W~_ 4. ~' ¡~~, f,·· .. '\ '..t. , "-r" 10 -"\ 4 :í ,y'., ::¡~ 1'...",\ :'1 1;1' , 100 PAr.¡ 378 , ' December 23, 1986 , , this agreement and no one Hants thls to go on for another four years. Commissioner Glass moved, seoonded by Commissioner Goodnight and carried unanimously, that the County Attorney clarify the underlying factors as soon as possible in ~rder to make an evaluation of the direction that should be taken. County Attorney Cuyler st~ted that the 1983 agreement provided for certair. deadlines to be met and there has been correspondence with Avatar with regards to extending the deadline to March 31, 1987, and if thi~ is not extended, arguably the agreement terminates. Commissioner Saunders stated that his concern is that if the agreement is recognized by extending it, then next month if the agreement is not lived up to, it would be void. Mr. Cuyler stated that he has the same problem with letting the agreement expire at this time. He stated that the last phase expires on December 3l, 1986, and. there is a general provision that says with the exception of some spoil bank matter-s, the agreemen~'terminates on December 31, 1986. He stated that as far as he is concerned, there is good argument that the conveyances need to be completed before the agreement terminates. , Tape 110 ,.; Mr., Cuyler stated that Avatar sent correspondence saying 'that in order to complete conveyances, they are willing to extend Phase III, IV, and V deadlines to March 31, 1987, adding that he indicated that he would bring an agreement to that effect to the Commission this date I; , . i . Page 58 - - - "'~~...."""._- ----..--.---..""""'''''"''''.....-'"'''.'.,. ,--".,,-"~;~--- - .- - ~~~;: ~?:; 4,r:,~ ;. :fiJJ:" ' 1~J·' I'·~"~'···.¡¡.:,"·· ' ·1~' 1, "I' 'Í' i':' d I; December 23, 1986 and Avatar stated that they were not going to sign an agreement because it is stated in the correspondence and that is all that is needed. Commissioner Saunders stated that there is not really any action that is needed. Commissioner Hasse stated that the consensus is to move on this and get this matter settled once and for all. Item 10B RESOLUTION 86-251 AUTHORIZING THE COUNTY ATTORNEY TO EXECUTB A DEFENSE AND RESERVATION OF RIGHTS AGREEMENT BETWEEN WESTERN WORLD INSURANCE COMPANY, INC. AND COLLIER COUNTY - ADOPTED County Attorney Cuyler stated that he is asking for authorization on behalf of the Board to enter into a defense and reservation of rights agreement'5etween Western World Insurance Company, Inc. and Collier County, adding that there have been twó lawsuits filed against the County, both of which the Board is familiar with. He stated that one is the Cannan Case No. 85-2036 which deals with spoil banks in the Golden Gate area and the second is the Nickel Case No. 86-l445 which deals with the 1-75 access. He stated that it has been his position on both of these cases that the insurance carrier is responsible for coverage of the defense costs and fees and coverage of any losses that may be sustained. He stated that they have continually denied coverage until recently and now Western World has finally agreed to accept, subject to a retention as set forth in the policy, ,100\ of the defense costs and fees. He stated that both the County and Western ¡ q ~ .; " ¡'(, :1; ; i_:..1 Page 59 f¡Q0~ 100 PV,! 379 "...~,-"... "t,·t' I",;' " ¡~' ~,~¡ . ~" Lt\ ¡~1J.,: ; ~J< l' ,,>:'; '.~'t; ,J', ~. 3~ ~f' !,,:~.;: , ,...."". ,~: ·I:',~::,;"'.·.' " , , " f~" ~ f .'.......... '"\..... 800~ 100 P1',t 380 I ¡"I December 23, 1986 World will be reserving various rights in the agreement to make cer- tain determinations at a later point. He stated that he is asking that the Board authorize him to execute this agreement. commissioner Saunders moved, seoonded by Commissioner Glass and oarried unanimously, that ResQlution 84-251 authorizing the County Attorney to exeoute a Defense and Reservation of Rights Agreement bet- ween Western World Insurance Company, Inc. and Collier county be adopted. , , i, t," , .' ; .~ ': : .a" ,,' I, ~ '; V,,,~;~ ~:f ',>~ . . '.". ,; rp~ ',:'" 'i l{¿": C;¡ ]."j", [( ,'; ~ .' :' ~, Page 60 - - - ."'.....,-...-.-- ..._...,,-,--*""_.,'"'........_"''''----,_.""'''......''^',........~._~--_.-- ·.·-".~,.,....,,,"·~..__v__,,,.,,______o.;_..,·..,", .. ,- - December 23, 1986 Item '11D BUDGET AMENDMENTS 87-72 AND 87-74/76 - ADOPTED commissioner Saunders moved, seconded by commissioner Glass and carried unanimously, that Budget Amendments 87-72 and 87-74/76 be adopted. Item U2A RESOLUTION 86-252 CREATINQ THE RESOURCE RECOVERY ECONOMIC REVIEW COMMITTEE AND APPOINTING MEMBERS - ADOPTED Commissioner Glass stated that this is to have a group of talented financial people look at the resource recovery situation quickly in order to come to'~conc1usion on the economic feasibility of a resource recovery facility an~ any alternate tèchnology. He stated that he is recommending that this committee be created with the fOllowing members: V'i";, Roría'ld Wood, C. P. A. " Jack Larson, President of C & S Bank ·'·Wade H~"Schroeder, C.P.A. Donald Berry, C.P.A. JamesC. Giles, Clerk of Courts and C.P.A. George Keller, C.P.A. Steven Fain, School Board , ~. , 1.... ".\; ," Mr. 'Bob Krasowski stated that 'there was ðn effort made to solicit public participation for this committee and questioned if this was advertised in the newspaper, to which Commissioner Glass stated that there was an announcement put in the Naples Daily News for this com- mittee. He stated that he would like to suggest that the alternate technology in the resolution should be changed to other waste handling \ ':., ,~ I:, , , L"r ~l'.' 800K 100 PA,..t 395 ¡ 1 : )',' Page 62 "'lfT - ., _,..... -----,..,-.-.".."......."^''"' .....--.--- 'DDK 100 pm 396 t ~~;; ~ ~I ; ~) December 23, 1986 systems. He stated that on February 2, 1987, there will be a State hearing for the issuance of the permits for the resource recovery facility, adding that the "Residents Opposed to Incineration" commit- tee has been working on this matter for quite some time end it is costing them a lot of money and if the County is going to refine or improve or proceed along different lines, he would like to know as it cöuld save this committee a lot of time end expense and the Februery 2, 1987, meeting would not be necessary. He stated that he would like to congratulete the Commission for creeting a committee such as the one that is being created this date. commis.ioner Pistor moved, ..oonded by commissioner Goodnight and carried unanimously, that Resolution 86-252 creating tho Resource Recovery Economic Review committee anð appointing the above referenced members be adopted. , , L , .. 0# " ~. '. ,:':!'~' ;;>, , ~ I' ; J ~ T '".!.:.:,,: \ ;~.I ,',',;';:;') - VI OÏ.;~£';:~D :::~ dI.;'J{)r.:'n'~ Hr"t>..~ ;.~.(,<.,;,~ L l:C,\) J\:; H "- ,- ?'\ (" . ¡ -'; " ~ .,., ' f ¡l1.!(~r:J1J.otJ'~.t:~~J.'r.: '.-i '. ~:.\....\., \..\ I,~ , 1\) (.(.)lC'~ ::: ~ (')1.":.:; '.j." ¡' ;"','.(,:r'((';,) 10, ',~ '.' J "J ¡. ~ -1: r;' ; 13;:L :'~.(. ~'i-':;·~\.>:i ~.. . (t . ,<,: I;. l Ir'~:: ";"/j Page 63 - ~_"_.i¡_·"""'''' .. ... .. ')," ~ 1 ',,~, ;' . r; j.. 'r 1",:' ;,,i I; , . December 23, 1986 Item U2D NEW CO'œISSIONERS TO ATTEND THB FLORIDA ASSOCIATION OF COUNTIES ON JANUARY 14-15, 1987, IN TALLAHASSEB Commissioner pistor moved, seconded by Commissioner Goodnight, that Commissioners Glass and Saunders attend the Florida Association of Counties meeting for new commissioners on January 14-15, 1987, in Tallahassee. Commissioner Hðsse steted thet he would like to include himself in thðt motion, if possible, as he would also like to attend the meeting. Upon call for the question, the motion carried unanimously. . r Item U2C RESOLUTION 86-253 CREATING A SINGLE MEMBER DISTRICT STUDY COMMITTEE AND CONFIRMING APPOINTMENTS OF MEMBERS - ADOPTED Commissioner Glass stated that this was the result of some action that was teken at the lest Board meeting when the County Attorney was directed to legalize a committee that WðS established by Commissioner Pistor. He stated thet this resolution creates e committee and inclu- des the former members of the committee as well as two additional mem- bers who are Daniel D. Peck and Dr. Lorice King. Commissioner Glass moved, seconded by Commissioner Saunders and carried unanimously, thet Resolution 86-25~ creating a single member district study committee and confirming appointments of members and including two additional members; Daniel~. Peck and Dr. Lorice King, .' be adopted. :(1': l~' :tJi' ,,~i ~~:". ~i ' ~.; £I,:;' " .. Page 64 aDDK 100 PAr,r 399 ',¡ .... 100 pm 402 r '.' ~ ~ I \ \! t . <- ( ,)'.J ~ \ December 23, 1986 Item 112D RESOLUTION 86-255 APPOINTING MEMBERS TO THB MARCO ISLAND BEACH RENOURISHMENT ADVISORY COMMITTEB - ADOPTED Commissioner Glass stated tbat this resolution is appointing mem- bers to the Marco Island Beach Renourishment Advisory Committee, adding that he feels that thiš list of people balances out the rela- tionship between the homeowners and the condominium types. He stated that he is recommending the following people: > I.' , Francis j. Blanchard Pat;rickM. Hurley, ' Robèrt Stakich \ Hèrbert'Krohn J.~Barre~~.~hi,te 'Chr;s"Blunt 'f :Dti Mårvin Graham 'Joseph Christy 'J.: Gordon Henry ". ,.(. ~ Commissioner Goodnight stated that she ~grees with the majority, adding that she feels that there should be a young person on the board and the only young person that has applied was Mr. Mik~'Shaughnessy and there should also be a woman representative. Commissioner Pistor stated that the Taxpayers Association has requested that they have a representative, adding that he was told that they would like to have Mr. Edward Clark represent them. He stated that he would also like to recommend the terms of each of these members. Commissioner Hasse stated that he feels that the list Commissioner Glass has come up with reprešents the'homeowners and condominiums . I '" ~ \.;. :', Page 65 ¡ .. } \(ì>~ 1< ,1'" .\ .. .. ~: t. t;' (, ~. ,.' > "'j. " :"',~ J '(;;' - - - -,_.",. .. ... .. December 23, 1986 Commissioner Saunders stated,that he has received a list from Mr. Stakich and he has compared it to Commissioner Pistor's list and eight names are the same on the list with the exception of Leonard Llewellyn in place of Mike Shaughnessy. He stated that he understands that Mr. Llewellyn does not live on Marco Island full-~im.e, adding that it would be nice to have someone representing the younger population and perhaps Mr. Shaughnessy would be a good substitute for Mr. Llewellyn. Commissioner Saunders moved, seoonded by Commissioner Pistor, that Resolution 8&-255 appointing the following members to the Maroo Island Beaoh Renourishment Committee be a~optedl Francis J. Blanchard Patrick M. Hurley De. Farrell Robert stakich Berbert;J:rohbt'! Bdward Clark ¡' Chris Blunt ~!i1. ¡ Mike;' Shaughn..sy J. Barrett White ¡,' :. ~.'.I--::!~ì.. t./! ~O:.~"'..\ fl.!:.:.) >;; '~. ..di,'¡,'· .... .' , ~ ¡ ,,;1;. ; \ ',f " '~:'.~ r '{ 7 \. t¡ , _ . ¡ ;~,' l' , Mr. Gene Hunter, President of Márêo Island Ta~payers Ås~oclafiòn, stated that he wodd ask that the' êonll1Íièsion consider Mr.' J;"dordon r :ij-"· Henry as a member of this committee. éommissione~ Þistor stated'that he' was told by severH 'pAoplethat the Association wanted Mr. Edward Clark, the former president of the Association, instead of Mr. Henry. Mr. Hunter stated that both men are qualified, but after they went through the process of deciding which wou16 contribute most to 'the ~.'. . BOOK 100 mE 403 Page 66 'f¡-',ii'¡ '1("/ ~ " "! ; ~ ~~ '\" ',-, "'·"'n·~____·_""'·""""_""_""··'''''';__··''''''''·''''''__'''''"'''''_~·"'--''''''~'''-''~"''''~-''''-''-'' ~...-""..",.",,_.~",.~..'" ,-,_..~ '-... "\.. .~,:. ,t~: ~4t.. , . , - }~'" ,f_:'.'- m lŽ~' ~.,~ .~f~Y ti,' ~f.· If'.... 'I' .~.ç December 23, 1986 committee, it WIIS felt that due ~f,;~r. Henry's legal and finllncia1 background, he would be more qUllllfied. Commissioner Hasse stated tbllt he came up with II list similar to Commissioner Glass' and felt that those people could work together ( t' well. He stated that he would could accept these 9 members and would be willing to amend the ordinance to include an additional two to include a younger person and a woman. Commissioner Pistor amended the motion to include Hr. J. Gordon Henry instead of Mr. Edward Clark and Commissioner Saunders seconded '. the amendment:. commissioner Glass moved, seconded by Commissioner Goodnight: and carried unanimously, that the Committee select through a random num- bering system, the terms of the members. :;.!bte: Ib,OOcurent receiVed. 'lhis resolut1cn to be brought back ;,;:;., to the Board, per CoImty Attorney. ~. . ", . ! ";;" '. ~ '. ht.'!;u,:. f ~!' ¡ì ,:' r! ,".. po "'C;¡')');"~¡: '! ti!fJ (Ol '0r\:r\iÔ ,,', f"J K~L~,Q 1 :J~~~ ì:(Hú1[I[~';::rL'!f;¡~: '.'~~'r:ír"¡;.-.i ,I ;;:~_·.t"(~'1'" 1iU'~.C(:U(Jr¡'J J'1¡, c: ';:;·:"~1(.'Ut;J.. It!açc!' ç.r;: .. ': ~: I ~! '! ,-, r. ('í( '.. . ' 1):'1, :,-¡ . i 1:<'.; . \ I '; .' \" ~ : ' j;;'; :.,! t . ',,' L', '''; , ,il .." . ; ':~ J.; , , 1.... p; ( : <. " 1 ~I , ': 'I f;' I.:'· "', Page 67 , ,,' " "¡' ;:.!, ç' .. .. .. .. " \.0, . 1WI___!,_..,_,·~"..."..p··;"";,,,""'*,~·""',__· ,,,,,,,,~__;_..,,,"__,,,,,_,;,,,,~,,,,,,,,,,,,,,,,.,,,;,,.._.,,,,,,"~_).,",,,,,,.,,,.",,,,O,"<',,·_,,,,,,,,,,,,.~,.__", .. ... .. December 23, 1986 111 112E COMMISSIONER SAUNDERS TO ATTBND GOVERNOR'S INAUGURATION IN TALLAHASSBE Commissioner Saunders indicated that on January 6, 1987, he would not be at the Board meeting as he plans on a~tending the Governor's Inauguration. commissioner Pistor moved, secondeð by commissioner Goodnight and carried 4/0, (Commissioner Saunders abstained), that if commissioner Saunders is going to represent COllier County at the Governor's Inauguration, the expenses should be paid by the Commission. , ... , The following items were approved and/or adopted under the Consent Aqenda by motion made by commissioner Goodnight, seconded by Commissioner Saunders and carried unanimously: ..* Item 'HAl .r CBRTIFICATION TO HOD RE SECTION 8 PROGRAMS ,1(,' ".. See Pages 4/ / - 'l-I? Item '14B1 CHANGE ORDER TO KRAFT CONSTRUCTION FOR OPTIC CABLE FROM BUILDING "F" TO WAREHOUSE IN AMOUNT OF APPROXIMATELY $13,900 See Pages Not received in office of Clerk of BOArd Item 114Ð2 RESOLUTION 86-25. AWARDING CERTIFICATBS OF PUBLIC CONVENIENCB AND NECESSITY FOR VEHICLE FOR HIRE TO MAXI-TAXI OF FLORIDA, INC. AND ALWAYS DEPENDABLB TRANSPORTATION, INC. See Pages L/ /9 - L,.t ~ / ttem'.i4B3 . , . ) ~ J, at' ~ J'-, . " . i to. j' ,~ !-\ ',' í ~;. 1 ~ i . , ! i.' , . ¡ ,'~.. :,' PRELIMINARY ACCEPTANCE OF MENTOR PINES ¡, L Page 158 .n, " 1001'1".1 405 '>', , '..,I', , ~ i" m~ 1 ¡. ;., :r. ¡ I' '..n '; I' ;' "'If: """''' ~ -j .¡ "",' ,~ ' December 23, 1981 Item 114B4 CONSTRUCTION AND MAINTENANOB AGREEMENT ÀND APPROVAL OF FINAL PLAT OF BERKSHIRE VILLAGE AT BERKSHIRE LAKES See Pages ¢~~ - fL d, ? Item, ,~~~D1 ACCBPTANCB OF ON-SITE SEWER AND WATER FACILITIES CONSTROCTED TO SERVB BAGLB CREEK COUNTRY CLUB TRAC~S B-2, B-3, B-4 AND PHASE III - SUBJECT TO STIPULATIONS Tracts B-2 recorded in O.R. Book 1239, Pages 1776-1786. Tracts B-3 & B-4 recorded in O.R. Book 1239, Pages l787-l809, 2063-2068." Phase III recorded in O.R. Book 1239, Pages 1771-1773,2060- 2062. . ' ; , ~..~ i~: .,'. , ....~ t. .... :i...~.'..,¡',..,.. . ~~1.. . ,~.:.. f: ~;' !:,!J :, \k: "t,o(' Item 114D2 ACCEPTANCE OF SEWER FACILITIES EXTENSION FOR PEPPERWOOD CONDOMINIUMS Recorded in O.R. Book 1239, Pages 1763-1770 Item 114D3 ACCBPTANCB OF WATER FACILITIBS tOR HUNTINGTON WOODS - SUBJECT TO STIPULATION ¡".'\:'-..¡ ",'". 11" "~ ~Recorded in O.R. Book 1240, Pages 503-514 ,.. Item,U4D4 . ; , \~ '1 ;~ .f,. 1(. ,¡ ;J,.J.; ,< PAmNT' 'oF EMERGENCY SERVICES FOR UTILITIES OPERATIONS DEPARTMENT IN AMOUNT OF $4 , 1.... TO FLORIDA POWER , LIGHT COMPANY Item IUDS AWARD OF BID '86-1042 IN AMOUNT OF $3,380 TO CABANA CONSTRUCTION "e Legal notice having been published in the Naples Daily News on . '. . . I October 29, 1986, as evidenced by Affidavit of Publication fil~d with the Clerk, bids were received for Bid '86-1042 for Jack & Bore for the ,Utilities Division until 2:30 P.M., November 12, 1986. C·,f :.'¡ ." p·.:t : l); ... 'j 1 ~ , ".._ Page 69 'V'; 1"'1 .t.V11j',,·"·í'.¡-;.:r:~F· ;H/ntt~H;hH 1(' ".Í".fC~W'· ÖÒÄF:11~OU.1I 1 ~/. \. ;; ".;; I;';..','. j it ., ...' :1 .. - ,_ ".~';"'_"'_''''''''''''''__'''''"'''"''''''''"''''',>,""".","."_""'_.__,,,,,,,,_,_,,;.._.~,"",."",........,.t<>.¡"~,,,,,,;,,,;",,,,,,,,,,,,-,,,,,,,,,",,,,..,,,,,;,,,,,,·_"."I""~''''-',,,,___~_,,,,,,,,,,,,,,,,,>·,,"",,,,,,,,,,,,,,,,,,,,,,,~,,,,,~,~,,,'."~>o""",",,»,.-.,~,,,,,,,,,,,,......~~,""""",__,,".",, ,1 .. ... .. December 23, 1986 '1411 RECLASSIFICATION OF SECRETARY II TO DEPARTMENT SECRETARY IN THE COUNTY MANAGER'S OFFICE Item U4B2 RECLASSIFICATION OF CLERK III POSITION IN PUBLIC WORKS DIVISION TO SBCRETARY IXX Item un3 LEAD WORKER CLASSIPICATION ADDED TO PAY PLAN FOR BUILDING MAINTENANCE Item U4E4 FORMAL BIDDING PROCESS WAIVED IN ORDER TO PURCHASE EQUIPMENT FROM UNDERGROUND SUPPLY AND SOUTHEASTBRN SUPPLY IN THB TOTAL AMOUNT OF $3,434.80 TO RELOCATE TWO WATER~LINES ASSOCIATED WITH THE AIRPORT ROAD WIDENING PROJECT ' Item 'UG1 CBRTIFICATES OP CORRBCTION TO THB TAX ROLLS .r 1986 TANGIBLB PERSONAL PROPERTY Nos. 1986-155/164 Dated 12-9/12-86 Item U402 EXTRA GAIN TIHB FOR INMATES NOS. 46782, 36457, 39371, 52476, 36863, 5030, 32820 Item 'UG HISCELLANEOUS CORRESPONDENCB PILBD AND/OR REFERRED There being no objection, the following correspondence was filed and/or referred to the various departments as indicated below: 1. Letter dated 12/04/86 from Tom Lewis, Jr., AIA, Architect, Dept. of Community Affairs, advising of a meeting of the FL Small Cities CDBG. Referred to Neil Dorri1l, David Pettrow, Wanda Jones and filed. 2. Letter dated 12/05/86 from Tom Lewis, Jr., AIA, Architect, Dept. of Community Affairs, enclosing a Semiannual Report o~ Small Scale Developments form, tô be completed and returned. Page 70 aDDK 100 P~r,t 407 I '(, ~ t..i j \ t;> (. __._.-...,_""""""._Nl._'''''....,_,...,._.. ......~.., e"".."'_"~"'~~.""".__"_"'"......~......'..;'"".M·'·..'''.",,·. ._oe...___,...........""""""'....,.........."__._.., ,_"''',.^____."'~''"''.~r.''''"''''''"'~_~~_.'_¡___"'''''''''~"''~,_.....,·,·",..,"¡.~""'~..,"',_-._"_.'~, .... "" \...._-_...<_.,""',..""'-,~"-_._.,"'---,.....,,,.--"""""'"' .. ... .. December 23, 1986 Park should be open. He stated that construction started at the end of August on Frank E. Mackle Park on Marco Island and hopes for opening in May. He stated that construction has not yet started on the East Naples Community Park as they are still going through the permitting process. ",-. ",.... ~Mr. Dan Loub1er, Parks & Recreation Department, referred to the ptÇtures of the ~~rious parks giving the progress of each and the ~- - faëili ties in' thè1h. 'He indicated that Immokalee Communi ty Park has 23 acres/ and 1s_ «lmost completed; ,North Naples Park is 40 acres and almost completed; Golden Gate has 35 acres and also almost completed; Frank E. MackIe Park has 28 acres with a 10 acre lake and the multi- purpose recreation area is currently under c::6nstrµctÙ),h~"'H~"Jatated that the East Na~îes Park site is' not un~'deyeìipm~~'~~'ðt th~"'~resent ....~ "........ time. Parks & Recreation Director Crawford stated that in the,packet that was presented to the Board is program information which includes a variety of programs that will be offered. Commissioner Pistor questioned where the instructors for these programs will be coming from, to which Parks & Recreation Director Crawford stated that these are advertised in the papers and the instructors are on a contract basis, adding that the charge for the program covers the cost of the instructors and all supplies necessary so that they are self-supporting. Public Services Administrator O'Donnell stated that a formula is ;!:':f,:.· ': ~ ' ,: l I " "Page 72 r.OOK 100 p~'·!409 1 i" : l' "'..._""'"'c_..."""'___,...__ r.__."'_"_ ."""""""""""_'~"~_.__""_'__'_""_'_"""""O"~...",_.,,_,,·_,"_",,_..._