BCC Minutes 09/24/1985 R
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September 24, 1985
i:~ UOK Ggg mr 605
AGIWDA - APPROVED WITH THE FOLLOWING AMENDMENTS
C~l..loner Pl.tor .oved, .econded by Co..l..loner Ba..e and
a_rrleð ananl.ou.ly, tbat tbe a,enda be approved wIth the followln9
__nd_nt..
a. Item 8A re Humane Society's financial plight - cont'd to
10/1/85 by County Manager per MI. Delgado's telephone call.
b. Item 10D(1} re recommendation for approval of budget amendment
to allow repayment ,of bonds - Added by County Manager.
c. Item 10E(1} re negotiating contract with financial advisors'
for resource recovery proposals evaluation - Added by County
Manage r.
d. Item 10E(2} re instructing facilities manager to expedite
the clean-up, repair and renovation of Building -B- - Added by
County Manager.
e. Item IlB re emergency ordinance on flood elevation to be added
as part of existing Item llB - Added by County Attorney.
f. Item 11C re emergency ordinance combining CAPC and IAPC to
establish the CCPe - Added by County Attorney.
Ite. 12
MINUTES OF SEPTEMBER 10, 1985. REGULAR MElTING - APPROVED AS PRESENTED
Co..i..loner Pi.tor .oved, .econded by Co..l..loner Ha..e and
carried unanl.ou.ly, tbat the .lnute. of Sept..bar 10, 1985, b.
approved as pre.ent.d.
Ite. 13
BAa~a RICBARDSOM, COLLIER COUXTY LIBRARY, RICOGNIZED AS EMPLOYII OF
THE MONTH FOR SEPTEMBER, 1985
Commissioner Voss said that Harlene Richard is the recognized
employee of the mont~ for September, 1985, due to her outstanding
performance and contributions to the County and presented her a plaque.
Ite. 14
EMPLOYEE SERVICE AWARD PRESENTED TO PAULA HOUSE, AGRICULTURE - 5 YEARS
Commissioner Voss indicated that Ms. Paula House has worked for
the County five years and will receive her employee service award as
she was not present this date.
It.. 15
ORDUIAJlCE 85-47 AJlD RESOLUTIOH CW 85-1 PROVIDIWC !'OR A 5' PRO RATA
INCREASE IN WATER RATES WITHIN GOODLAND WATER DISTRICT - ADOPTED
Legal notice having been published in the Marco Island Eagle on
September 4, 1985, and the Naples Daily News on September 5, 1985, as
Page 2
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September 24, 1985
evidenc.d by ALfidavits of PublIcation fil.d with the Clerk, public
hearing was opened to consider a five percent increase in water rat..
fQr all classes of service within the Goodland Water District.
Utilities Administrator Crandall stated that he would like the BCC
to consider Items 6Cl through 6C4, adding that they are all basically
the same, tl.urefore, he will giv. an overall presentation. He stated
that they are four separate hearings and they add up to an acros.-the-
board five percent increase for water and sower, adding that they are
user fees only. He stated thdt one exception is Area -C- for which the
advertising deadline was not met and, therefore, the proposed ordinance
will be brought back at the next meeting. He stated that the
residential customer will have an increase of approximately $9.00 per
year for sewer and $8.00 per year for water. He stated that this
increase is being requested to provide for a rdnewal and replacement
account which is used for major capital replacement items.
Commissioner pistor questioned what happens if the Marco Island
Utilities is granted a large increase in their water rates?
Mr. Crandall stated that it would not affect the rates that h. Is
talking about, as the proposed ordinance for Marco Island sewer is what
is presently called Phase I and would only affect that area. He stated
that Goodland water will be increased by five percent and would not be
~ffected by the rate increase that Marco Island Utilities has before
the Public ~ervice Commission. He stated that if Marc,( Island
Utilities raises the County's rates high enough, there is a possibility
that the County would have to raise the rates again, but that would be
as a direct .'esu1t of the increase that Marco Island Utilities would
receive from the PSC. He stated that he is not anticipating a further
increase for Goodland or the sewer rates in the County operated
collection areas, but as far as Goodland water rates, there is a
possibility that if the PSC raises the rates high enough the rat.
increase would have to be passed on to the custo=er.
Co..l.slon.r PI.tor ao.ed, ..coDd.d by Co..l..loner H.... .a4
c.rrled un.ni.ou.ly, tbat the public h..rlng be clo..d.
'Co..i..lon.r PI.tor ao..d, ..cond.d by Co..I..lon.r B.... and
c.rrl.d unanl.ously, th.t the ordln.nce .nd r..olutlon .. n~ber.d .nd
.ntltled below be adopt.d and .nt.r.d Into Ordln.nce Book No. 211
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ORDIIIAJlCI ØTULIAIIIQ aoaD DlPAC'r I'IU I'OR ALL nPlI 01' DKYILOI'Mn/75 _
CONTINUED to OCtOeIR 1. 19'5
September 24, 1985
Co_l..1.Mr Pistor 8IÞYe4, a.coDde4 by Co_ladoner ..nand end
c.rrled UftAnl....1y, that the ordinance .at.bl1ahlnt road l.p.ct f.e.
for .11 t)"pea of de.,elopalenu be conUn..ð to October Ii unw
Itu 110
Ra:SOLUTlo. 85-117 a. PI'I'I1:lo. Y-IS-21C..ao J. l'A01IA, U'RI8hTING
^HT.~Y DlaAlUtO, alQUU'I'11IQ YAltIAIICI ..aOll III.I'UII LO'I' 1tlQUlIt&JIlalT or
150' '1'0 121' AD A YAUAllCI I'IICIN '1'111 III.IIIUM LO'I' UO.I......,. or 2.25.
^~RE. TO 1.7. ACRII I. '!'WI 18'1'ATlI DIMTRIct - ADOPTID
Leg.l notIce having been publl.hed In the N.ple. Dally New. on
^ugust 25, 1985, a. evIdenced by Affidavit of Publication flIed with
the Clerk, pUblic hearing was opened, having been continued from
September 10, 1985, to con.lder PetitIon V-85-21C, flIed by Neno J.
Spagna, repre.entlng Anthony DiSarro, reque_tlng a variance from the
rnlnlml.ft lot width requirement of 150 feet ,to 120 feet and a variance
froN the .iniau. lot area require.ent of 2.25 acre. to 1.74 acre. In
the Eatate_ Di_trict for property located In SectIon 29, Town.hip 49
South, Range 26 E.st.
PlannIng/Zoning Director Pet trow .tated that the purpo.e of this
variance Is to construct a single famIly dwelling unit, adding that the
subject property I. located on the south alde of Golden Gate Parkway,
800' west of Santa Barbara Boulevard and 3/4 mile ea.t of 1-75. He
stated that the property me.sure. ISO' by 630' and contain. 2.17 .cres.
He reported that the property i_ zoned wE- !state., which require. .
mlnlau. lot .rea of 2.25 acre., adding that the property I. leg.lly
non-conformlng with 2.17 acres, but the wE- DI.trlct also requIre. .
minlaum lot width of 150' whIch this lot complies with at the pre.ent
time. He .tated that the petitIoner proposed to reduce the _ubject
property by .43 acre by taking a 30' by 630' .trlp of land and adding
It co the lot adjacent to the ea.t. He noted that the petItIoner owns
both lots and proposes to con_truct a _ingle family dwellIng unit on
both lots, addIng that both of the.e lot., the .ubject property and the
lot adjacent to the east, are typical of tho.e found within aolden aate
Eatate.. He reported that the petitioner'. proposal would Incr.... the
non-conforalty of the subject property while decrea.lng the
non-conformity of the lot adjacent to the ea.t, addIng th.t .1thoUih
St.ff feel. that the proposal will be In char.cter wIth the overel1
neighborhood, no land-relate~ hard.hip exl.t.. He stated th.t Section
P.ge 8
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Sept..ber 24, 1985
1.1.. of the ZOning Ordinance prohIbit. the expan.lon of e
.. nonconfor.lng lot and theretore, .tat! lIIU.t recollUHnd denial of th'
peU Uon.
Dr. Nino Ip.gna, repre.entlng the Petitioner Anthony DiSarro,
Itated that the.e type of loti already exilt In the IIt.te. .re. and
thl1 WOUld not be out of character with the re.t ot the lurroundlng
property. He .tated that at the present tl.e there are 75 loti within
thl1 one unit that are 75' wIde and there are 22 loti that are 105'
which II what the petitioner II asking for. He qave background h1st~ry
al to how the lota ended up In the Ihe. that they did. He "tateð t'"
the petitioner WQuld like to reduce the 150' lot by ]0' In order to
It to the 75' lot which wIll qive hi. two lOS' lot. and one 120' 10:,
which would lUke the 75' lot a .uch nicer lot. He .tated that the r"
.n exi.tlng home on the ea.ter1y lOS' lot and Mr. DIBarro would like l,
buIld two more home., one on each of the lot..
Co..i.s10ner Has.e .tated that this i. creating three
nonconformIng lot., adding that people have ho.e. de.lgned that fit on
the.e ...aller lot. without any probl.m..
Mr. Spagn. .tated th.t Mr. D1Sarrc 1. planning on building a 2800
.quare foot house which would not fit on the lot as it now ex1st. lie
noted th.t he h.s petitions .igned by people in the neIghborhood thð
do not h.ve any objections to this v.riance.
Mr. DISarro .tated that he would like to keep hi. family togeth~,
whIch I. why he want. to build an additional two hou.e.. He .tat.d
that all hi. neighbor. are in favor of this varl.nce.
Co..ls.ioner H.... .tated that he do.. not lIke the Idea of
cuttinq down on the Ilze of property, he would rather add to It.
CoMi..loDer 'lator lIOYed, .econded by Co_l..lon.r ..... and
carried uaanl.ou.ly, that th. public be.rlng be clo..d.
Co_I..loner PI.tor .owed, ..aonded by Co..l..loner ..... that
Petition V-'5-21C, be de.led.
Upon call for th. q...tlOD, the aotlon failed 2/3, (Co_I..loAe,.
"Uaad, GoodA19bt, and Vo.. oppoaed).
Co_I..lo.er Goodnight lIOYed, ..conded by Co_I..I...r ..Uaad an,
o.rrled 3/2, (Co.al..lon.r. ,I.tor and ..... opppo.ed), that ".olatlon
, .5-117 1'0 Petition V-IS-2lC, Antbony D1S.cro, be a"optod~
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.~, eo..t..l...r ..... ..yod, .ocondo. by C...I..lon.r ,I.tor .nd
'1,;',:;,.- .arrl.. ...1....11, tJaat ..tIU.. Y-II-22C, ... De rllYl. be
'<:,rJP/
,,, >", '''I\:Wnw;.. propo..d by .taff~
"':" ,Staa 112
UIrOLftIC. .1-1,. It. ""UrIc. Y-.I-2OC, VAllDlUIL'I' lac. AUlD
alQUa'rDG " J.ss' YMLUCI ROR "81 RlQUtltlD rRC*T DIU) II'I'8ACK or 15'
TO ca.aflØC'I' 'NO ADDlt'Io.I TO TO atl"I_ œl-'TOat MITAL aUILDIIICI A'!'
1 n COfUIIIRCI Inll'!' - ADOP'I'KD
Septeaber 24, 19B5
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Legl1 notice havIng been pub1i.hed In the Naple. Dally News on
Septe.ber B,.1'B5, a. evidenced by Aftidavlt ot Publication tiled with
the Clerk, public hearing was opened to con.ider PetItion V-B5-2OC,
Vlnderbllt Beach Karina, requelting I 3.55' varllnce tro. tho required
tront yard .etback of 15' to construct two additIon. to tho existing
one-story metal buIlding at 179 Commerce Street.
Planning/zoning Director Pettrow .tated that thl. petItIon va.
heard on Augu.t 27, 1985, and approved by the Ice, but there WI. In
error as the site wa. not po.ted, therefore, it 1. required that It be
reheard. Øe .tated that the Vanderbilt Karlnl i. reque.tln, . 3.55'
vlrilnce from the required front yard setback of 15' to construct two
addition. to an existing one-.tory metal buldling. He noted that the
subject property i. zoned C-3, itermediate commercIal, and cont.ins
17,500 .quare teet. He .tated that thl. di.trict require. I IS' front
Ylrd .etblck and the exI.ting one-story metal buiidlng, to which the
propo.ed addItIons ~~ill be attached, ha. an 11.47 foot front yard
setback. He .tated that the petitIoner wishe. to build a 40.5' X 84'
Iddltlon onto the we.t .lde of the existing metal buIldIng and I 29' x
84' foot addItion onto the ea.t side of the exl.ting metal buIlding_
"a,. 12
He Itated that these propoled addition. will encroach 3.55 teet
Into the required setback which ia the .ame encroachment a. the
exl.tlng buIlding. He noted that there were speclll conditions Ind
circu..tance. that Statt believe. exi.t which Ire peculilr to tho
locltion, .ize, and charlcterl.tic. ot the land Ind which Ire not
Ippliclble to the .ame degr.~ or extent to other land, structures, or
buildings In the aame zoning ~l.trlct. He noted that accordIng to the
lnfor.atlon provIded by the applicant the tru.. network of the exlatlnt
building i. needed to provIde .upport Ind 11lg~ent of the propo.ed
Plge 10
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,',....,r'..CScUtlon. .nl! the accolIPanylnq dry rack .tructur..~ H. .Uted that:'
.4'it\'bICIU.I·tb.,propo.ed adcUUona n..d to UI-ln at 8n of thl nhtlnq,
'ItrùlÌ~.., IhcIUIŠlng the corner tru...., which au located so'·.. toc-a¡'~.
'. ''''~;'~ 'i.SS foot .ncro.cbunt Into the front yard ..tback area, thl ' , ";r,~:, i' ~.'.,
~'~f''; .ddIUoft. nlld to b. buUt within the funt yard ..tb.ck ar... ......,..
~;~:'.t.tld th.t St.ff reco...nd. .pprovll. He noted that th.r.,...:.t~t:.~1'
'\:'~' l.tter flc.lv.d froa 1'19. I. Bertelaen oppoalnCJ the yar1anc..,:'i'l'.....·;-....;~·,~
.. . Co_lulour ..... -.ed, ..0ohdllCS by eo.al..loMr IoU." ...~.,:~.
'y' oard" uual..u.ly; tut tb. publlo b.uI", be o1..ld;!' .'
eo..sulonlr ..... ....d, ..00Dd1Hl by Co_I..lo.lr 1011... a"
oard" ....1..u.1Y, tbat ....latIoA U-It. rl ..Uti... Y-.S-ZOC'.ì:,":'
y....rbI1t "aob RarlDl r-.uoatl", . 3.55' Ylrl.Aol fr.. tbe r...lr..
front Ylrd ..tback of IS' t. COAl tract two .ddltlon. t. tb. 1.I.tlnt
O__lt.ry ..tal buUdlft9 at 17t Co...r.. .tr..t be .doptlCS;
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~,;.. ~...' RUourrIC* .5-111 RI "TITIC* roPO-I5-Y-I lOLl, IIOIITU . USOCIATU roa.,·
~' DIU.I .~ JOIIII, alQUUTllIO APPROVAL or A VUIUCI nOM TIll KIIIMUIC u.sl ""
't,t.'·,; nOOD IUVATIC* 011 TRACT . or JllARCO BEACI SU'DIY. nIT OMI - ADOPTID '
.~ ,i$r~~"'':: Le9a1 notice hnlnlJ bun pubU.hed In the Naplu Dally lIev. on '
';;;F-'i" Sept..ber., 1985, .. evldencecS by Alt1davlt of Publication fUed wltlÌ'~;
the Clerk, public hearing va. opened to con.lder PetItIon FDPo-85-V-'
fIled by Hole, Monte. , As.oclate. for Dale S. ~one., requ.stln9
.pproval of a variance fro. the mlnimu. bas. floOd el.vatlon required
by the FloocS Damage prev.ntlon OrdinAnce on property described a. Trìot,
,~. .,;/
-B- of Marco Deach Subdivl.lon Unit one.
Planning/Zoning Director Pettrow .tated that this petItion I. by
the Marco I.lancS Yacht Club and Involve. a boa tel. He noted that the
property contain. a re.taurant, marina and other facilltle., adding
that the .ubject buildIng wa. inadvertently con.tructecS at 5.04 inche.
below the required flood elevation of 10 feet above .ea level. Øe
.tated that in .uch in.tances the FecSeral 'In.urance Admlni.tràtion
permit. the aIJent writing the policy to round to the next vhole foot,
adding however, that the certIfication mu.t be accompanied by a copy of
· variance i..ued by the County. He .tated that this petition 1. to
request .uch a varIance. He reported that thl8 reque.t 1. In the
nature of hou.ekeeping and the approval should be granted mechanIcally,
but It would be setting a risky precedent for Staff to recommend
approval of a variance basecS on a hardship created by the applicant,
therefore, Staff recommends a denial whIch they a~e compelled to do.
Comml..ioner Pistor statecS that he would like to per.onally deny
thl. petitIon and have the building. torn down, but at the tIme, they
agreed that this would be a boa tel and that everyone that lIved there
had to arrive by boat, but now there are.adverti.ements beIng circu-
lated that state. It doe. not make any difference how one travels,
everyone is welcome at the boa tel. He .tated that he agrued thi. vhen
it wa. originally approved and this bohove. the Commls.ion to be
careful about any further buildIng In the area. He .tated that they
are not lIving up to the agr.ement when they w.re IJranted the per-
ml..lon to build.
County Attorney Saunder. stated that he Is looking Into the fact
of whether the u.e of the boa tel can be restrlctecS to people arriving
ju.t by boat.
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t"le; ....t.. I ...ool.t.. for Dll. .~ Jon..; reqa..U", .ppr...l .r i~..s:; 'Í~\
~;, ..rt.... 11'_ th. .iaS... ba.. flM4 tl...U.a req.Sr.. by tho '1'" i.~t·
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" "MIa htH1hl.lon UnSt On. be .dopt.cI.'~
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. ' ' 'lft'l'l.. ....S-te, IlULU rLOItlM CœGRIGA'I'IOII or oJIIOVA" WI.,.llla,
:"'::IIIC..I'. PIOVI.IOIIAL VII rOR A CIURCI I'll OOr.D'1 GATt IITM'I' - DnllD
:~ ',~ 'lInn.r flblU. .t.ted th.t the Maple. Florida Con9u9aUon of
~t~\ oJ.hoya'. Mttn'~I.I, Ina. II requ.ltin9 provl110nal UI. -1- of Eatat..
for a church loaat.d on 39th Str..t S.W. betw..n 17th Avenue S.W. and
\\:.
,~~:. 19t.h Av.nue I.W., b.ln9 the north 180' of Tract 169, Unit 27, Colden
Cat. ..tat.a, conlllting of 2.7 aer.l. She r.port.d that to the .alt
and the north the land II und.v.10p.d, to the louth there i. a ho.. and
~ aorol. C.R. 951, II MaCone1d'I re.taurant. She .t.ted that the peti~
. ',:¡,,. Uon.r wllhe. to build an auðitorlœ (ohuroh) for approxlINte1y 150
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p.opl.. lb. report.d that St.ff .nd .11 revlewln9 .g.nei.1 review.d
"r the petition. anet had no objection aubject to the atlpul.tlona found tft-
the Executlv. Summary. Sh. Indlcat.d that the CAPe held their publla
he.rlng on May 6, .nd aev.n 1.tt.r. were .ubmltt.d in f.vor of the
p.tition bec.uae it would b. en a.a.t to the community, 90' of the
congregetlon 11v.. In Gold.n Gate, .nd th. building ita.lf blend. In
with the co.munlty. She noted thet one peraon .pok. In favor of the
p.titlon and on. l.tt.r wa. r.celv.d objecting to the petition b.eauI.
It would cr..te .n incr.aa. in tr.ffio and It would d.treot from the
rur.l cheraeter of the Eatatea. She at.t.d thet . petition with 31
11gn.ture. we. aubmitted objectIng to the petition for the .bov.
r.eaona and b.cau.. It would m.ke the fourth church along 39th Str.et
S.W. She Indicated that four people apok. oppoaln9 the p.tltlon for
the above re.aon.. She indicat.d that b.a.d on th.lr Flndlnga of ract,
the CAPe r.comm.nd.d d.nl.l and St.ff alao recomm.nd. d.nl.1.
Co..l.aloner H.... qu..tion.d If the provlalon.1 u.e i. gr.nt.d 1.
there .ny control for .nythin9 el.. that 1. put on the prop.rty?
Plann.r McKI. .tat.d that provi.lonal u.e 1. for that u.. on th.t
property and the plen. that are aubmitted are only plot plan. and not
final lit. plan., adding that any u.. con.id.red under the church u..
would b. al10w.d on that ait. which would m.an approval of . church and
any normal acc...ory typ.. of building. or u.... She .t.t.d that it
oould b. 11alt.d by putting c.rtaln .tipulation. on the property.
County Attorney Saun~.r. .tat.d that a provl.lonal u.. 1. . u.. of
the property in . particular way and not for a particul.r .tructure or
.1.., adding th.t .om. r.strictlon. could b. impo.ed on other typ.. of
400...ory u....
Th. following p.opl. .poke in oppo.ition to the provl.ional u..
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~'\~·:..e .d.tin" tr... on the prop.rty, n.rrow ruid.nthl .ttUU and
:,~r~" brld9'" too ..ny church. on 39th Stu.t.
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, ·7"' ,O.ort. K.ller
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Mr.. Carol L..b .ub.itt.d . p.titlo~ with 48 .i9n.tur.. oppo.in9
thl provi.ion.l u.. of thl. prop.rty for . church.
Th. followlnq p.opl. .pok. In f.vor of the provl.ion.l U'I 01tln9
the f.ct th.t the p.opl. of the conqr.q.tion liv. in Oolden O.t., the
ohuroh p.opl. .r. quiet .nd vell ..nn.r.d, the church hold. bible .tudy
and not .oel.1 .vent., traffic Impact will only b. trom tho.. p.opl.
th.t liv. In the .rea, .nd an ....t to the community.
W.ll.c. Endr.. Mich.el a.II.way
.,1111.. r..ux Steve Cook.
Pr.d Jontl. Harry Oood
Mlk. Mich.ntl J.rry Drak.
Co..l..lon.r Vo.. '.tat.d th.t on. church h.. b..n d.ni.d to b.
built there .nd If this church 1. .pprov.d, the Bo.rd would b.
oontr.dlctinq th....lv...
Co..i..lon.r Ooodnl9ht .tat.d that ahe h.. conc.rn. for both
.ld.., .441n9 that .h. cannot In 900d con.clence vote to approve thl.
provi.lonal u.. when the l.at proviaion.l u.e tor. churoh In the ....
ar.. w.. turn.d down.
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Co_i..loHr .1.tor ..v.eS, ..oon4.d by Co_i..lon.r Vo.. .IHI
a.rrS" .....~u.l', th.t Petition 'U-15-tc, ..pl.. rlorida
c.Dlr...tS.. .f J.b...·. Vita....., Ino. b. d.nl.d.
..... aeca... 10.35 A.N~ - R.conv.n.d. 10.50 A.N~ .....
'It.. '15
....1rlA'fI.. al NICULa D&tGADO UGARDIIIQ twa IIUIWI& BOCIan"
r¡aAlCIAL 'LIGBf - COMTI.UID TO OCTOIIR 1, 1915 .
Co...I....r Gooclnltbt ...ed, ltoon4.d W eo_il.lonlr ,lat.er aacI
o.rrSed ....I..u.l', th.t tb. pr...nt.tlon by Nioh.l. Del,ado rlf.rdln,
~ auaa.. Bocl.ty·. flnlnol.l pllvbt be contlnu.d t. Octot.r 1, 11.S.
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Saptaabar 24~ 1985
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, laournœ .5-200 IftULII.11IG 10LID wun IATU, nu OR CllUQU rea
flAIl.,.. AlII) DIlI'OIAL O'IAATIClMI - ADOP'I'ID. l,.oUr DlalCTaD TO MAD A
ITWY I' AUTO rll' ",. ,... LAIIDr¡LL MID RlTURM ,.0 ace WITHIII 30 DA'l'.
PUblio NOrk. Ad.inl.tr.tor ~uck .t.ted th.t thl. I. . recoa-
.end.tlon to .dopt . re.olutlon ..t.bll.hlng .011d w..t. rat.., f... or
,.:' chuga. for tr.n.hr .nd dl.po..l op.utlon. to provide the n.a....r)'
~ ,.. .
,. r.v.nuo. to lln.nc. the tr.n.l.r and dI.po~al op.r.tlon. ol the Solid
~.ta Dap.rtaent. Ha r.port.d that the opar.tlon. ol the Solid WI.te
Dap.rta.nt .r. llnanc.d .ol.ly with u..r le.. a. .n .nt.rprl.. .ccount
.nd to ,an.r.te the r.v.nu. r.quIr...nt n.c....ry to m..t the budget
exp.ndltur.., h. 1. r.qu..tln9 that the 1.ndfl11 dI.po.a1 l.. b.
Incr....d froa $12.00 to $15.00 p.r ton and the r..ld.ntl.1 di.po..l
(p...-through) f.. b. Incr....d lro. $21.00 to $27.00 p.r y.ar, which
I. a $.50 . .onth Incr..... H. .t.tad th.t the tran.f.r .tatlon rlt..
Ire propo.ed to r.maln at exl.tlng l.v.l. of '2.00 for .utomobll.. Ind
.tltlon w.gon. .nd '4.00 per cubic yard lor truck., trail.r., .nd van..
H. .t.t.d that the 1.ndfl11 f.. Incr.... 1. propo..d to m..t the co.t
of a DIR ~.ndat.d Imperviou. c.11 liner r.qulr.ment, which 1. proj.ct.d
to rwqulr. a $3,000,000 expendltur. hiving I 11f. .xp.ctancy of five to
..y.n y..r.. H. not.d that the 'l.cal Y..r 1985-86 budg.t Including
the Incr....d tippIng f.e. wa. pr...nt.d to .nd .pproved by the Solid
NI.t. Advl.ory Com.Itt.e on July 17, 1985, .nd h. ,1. r.co...ndlng thlt
the propo..d r.t. r..olutlon to flnanc. .olld wa.t. .ctIvlti.. lor the
rl.c.l Y..r 1985-85 .tf.ctIv. Octob.o 1, 1985, b. .dopt.d.
Comml..loner Pl.tor qu..tlon.d It the $.50 . month 1. the ~xl.u.
th.t tha v.ndor. c.n .dd to the re.ldentl.l bill., to which Mr. Xuck
.t.ted th.t the v.ndor. could a.k fnr an Incr.... In their pickup .nd
hlulin, ch.rge., .ddlng that thl. oharge 1. .1mply the .1212.12 co.t to
the County to m..t the DER r.quir.m.nt..
Comml..lon.r Ho11.nd .t.t.d that h. h.. problema with ch.rglng .n
lutomoblle to go to . tran.f.r .tatlon or 1.ndflll. He .tat.d th.t I
lot of g.rb.ge 1. dump.d by the .1d. of the ro.d bec.u.e people will
not pay thl. charg.. He .tat.d that h. would 11k. to know how much the
County would .ctudly rediae with the bookkuplng, ha"dlln9' .nd
weighing th.t 1. InvolY.d wh.n .n automobl1. drlv.. In. HI .tated thlt
he think. th.t p.opl. are going to .1th.r put th.lr q.rbage In .om.one
el... dump.t.r or put It b..ld. the ro.d. He .tlt.d that rath.r th.n
.ddlng to the Incentlv. for p.opl. to dump on the .112. of the ro.d It
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'~ri~'~~h~~td be', taken .".y .f\d h. btlhv.. that if the U.OO h. Wrt ~'\~:"..\
~~'~,droPP.d, th.re would b. . INch cl..ner ar.. in Collier County. . lit ~J:*;'~~"
f;¡";~,~.,,,t.'.tat .dtbU h., i. doubtful if there il any .on.y ..d. fro. the U'OO":.".'~,' ,.~r'4'ì.''';:H
1'- l~fI. afur aU .xpln... ar. paid. ' ·;\)"....·..·11
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~:~"'.:~~I':j' 1;~'Ald.t.nt County Mln'9er Dorr111 .taud th.t .t the tran.flr ,..;':
~~~};. ItaUon., t.h. County do.. not bruk ev.n, addin9 that the lIon.y 11 ..d. '''I.;';:.
fro. the franchis. fl... .: "", <"~~;
Co..i..toner Yo.. .Ut.d that h. fill. that the only .olution i. ,. "'2,
901n9 to b. ..ndatory piCkup.
Co..l.llon.r Holland Itat.d that h. would likl to ... the f..
.l.inat.d for a p.riod of .i. .onth. to ... if it løprov.. thl
litu.tion on the hi9hway., and if It do.. not th.n a f.. could be put
back.
Co..i..lon.r Vo.a que.tlon.d how lIuch i. collect.d froll the .2.00
f.., to "hlch Mr. Xuck .tated that h. do.. not hav. It Ipllt up, addln9
that h. coll.ctl ..ver.l hundr.d thou.and dollarl per y.ar at the
tranlf.r Itatlonl. H. Itat.d that h. f..ll that If the f.. "a. takln
off the autoMobl1.., it would be a 10.. of .round .100,000 p.r y.ar.
eo.al..loner V..I 4Ir.ct.eS th.t the IolleS ~It. Depart8ent find
.ut bow ..., lut...bll.. Iftd It.tll. va,onl 00lIl Int. tb. trln.f.r
.tltlo.. IDd wb.t ..pen... .r. Involv.d .nd r.port b.ck to th. ICC
wltbla 30 dl",
Co..i..lo..r .I.tor ...tð, ..0oDd.eS by Co~I.loD.r ..... Ind
oarrl.d unan~ouIl" tbat R'lolutlon '5-200 .It.blilbl", .olld v..t.
rate., f... .r ob.r,.a for tranal.r ..d dlapo..l operation. be adopt";
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lID "'5 rea COURt'mU81 QROQIIIMI MIIITIJIUCI - AWAJU)ID '1'0 I.aca GOODIf1.
I. n. MOun or u, no ,.. MOIITI ro. A OIII-YIAR MAIIITIIWICI COITMCt
Le9al notice h.vin9 been publl.hed in the N.ple. D.l1y New. on
July 19, UIS, II evidenced by Affid.vlt of Publioatlon Ùhd 'With the
Clerk, bid. vere reoeived for Bid 1865 for Courthou.e Ground.
Maintenance until 2.30 P.M., Augu.t 14, 1985.
Public Service. Admlnl.tr.tor Norton .t.ted th.t thl. ite. w..
continued fro. l..t veek due to que.tion. that needed to be .n'~red.
Be noted that Purcha.lng Director Thiele .ent a me.o, contained In the
agend. p.cket, .n.warlng .ald que.tlon.. He .tated th.t Staff i.
reco..ending av.rd of the Bid to the lowe.t bIdder, Bruce Goodwin.
C~I..IOft.r ,I.tor .ov.d, ..cond.d by Co..l..lon.r Goodn19ht .nd
G.rrl" ~anl.ou.1y, th.t lid "'5 for Courtbou.. GrouDd. Kllnt.nanc.
be ..rded to Iruc. Goodwin In th. ..ount of 12,350 per .ontb for.
...-y..r ..lnt.nanc. G~ntr.ct wttb .ddltlon.l cb.r,.. of ..03 per
lIqu.r. foot.
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IUDQft MaDCIIIT '1'0 ALJ.OW ADJD8tMarr or TB' DIIT IIIIVICI CAaRY roRWAaD
'1'0 ACTUAL, ,IA Tal '/30/14 AUDIT AMD alPAYlCDT or 1000Da III IlWIa AltIA
-A- or T81 COLLIIR COUNTY WATIR-IIWIR DIITRICT - A'PROVID
Uti1itle. Adminl.tratlon Director Mohler .t.ted that he i.
reque.tlng th.t a budget amenrlment be .pproved to .llow the County to
repay. l.rge portion of the Sewer Are. ·A· bond.. He .t.ted th.t
there i. . "debt .ervlce re.erv. th.t cannot be u.ed for .nything other
th.n retire.ent of the bond. and If It 1. not u.ed for that purpo.e,
the County would be in violation of the bond covenant.. He noted that
the longe.t ter. bond. would be paid off flr.t.
Co~..lon.r 'lator ....d, ..condod by Co..t..loner ..... 'Dd
Garrl.d un.nlaou.ly, tbat the bud,.t ..end.ent to .llow .dju.t8ent of
tbe d.bt Hnlc. carry forward to .ctual, per the '/30/14 audit .nd
r.,.,..Dt .f bond. in Sewer Are. -A- of tb. Collier County Mat.r-I.wer
Dl.trlGt be .ppro..d.
It.. 11'
."An DIUC'nD '1'0 IIITD 1Il'1'O .IGOTIATI0II8 mft rlleBn, JO..IOM, ALL"
I lUUI Itl alaoUItC. RICOVlRY 'ROPOSALI IVALUATIOII
AI.l.tant County Kln.ger Dorrill .tated th.t l..t Tuel4.y when he
g.ve the BCC . .t.tu. report on the Re.ource Recovery project, he
.entlone. th.t he would prob.bly be CO.ln9 back with. reco..endatlon
lOOK 089 Pact 636
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o~n ~'1 Sept.llber: 24, 1985
. a~O .~~~G1~~0 n'90tiation. for . tin.noill advl.or. ..rvlee. to a..i.t
, the ..hcUon coni tte. in .vdultin, the buline.. and tlnancin, pro-
.:-,-·.:po"11 contdnld within the r..pon.. to thl County'. RPP for r..ourcl ,"
~\~:' "cQ~.ry. He ltetld that It that ti.. the f1 r. Phch.r, John.on, All.n
,":,,,··\."IUrkt "a. bting conlid.red. H. Itated that hi Ipoke with Mr. '1Ichtr~:;"":,
., and it 11 hh reco...ndaUon th.t the Staff b. directed to enter into,
a., .
,~~~' an .9r....nt with Mr. Pi.cher for the .naly.i. work ...ociat.d with
¡ ~~~' linancing propo..l. b.cau.., at thil tille, the County iI not anUc!-
! .,.
j :;\~' patin, being involv.d In .ny ..1.. of revenue bond. In .upport of the
: (', flcl11ty. He .Uted that within the next two or thr.. we.k., Mr.
¡. ~, 'i.cher'~ effort will b. conc.ntrated on brin9in9 back I .hortli.t oi
""~to . the propo..l..
""It.
";-, ,i.cal Officer Qll.. .tated th.t h. received corr..pondtnce fro.
-,; Mr. Pilch.r regarding Unancln9 the .01115 wa.te lo.n pr09ra. that wa.
dI8CU...d on the fillera r.9ardln9 the t3,000,000 that needed to be
borrowed. He .tat.d th.t Mr. rlacher 1. an expert In providin9 infor-
.ation on .unlcip.l bond flnancln9, but he doe. not believe that he i.
.killed in the .r.. of flnancl.l evaluation. re,.rdln9 the propo.al..
~.1.tant County Mln.ger Dorr1ll .tated that he ha. t.lk.d with
anoth.r fir. that doe. a lot of .pecl.1ty work In thi. lleld, Jam.. J.
Lowry of N.w York. Mr. Dorrill noted that Mr. rl.cher ..y need a..i.-
t.noe froll th.. in t.r.. of cOllputer lIodelln9 In ord.r to determine .
r...onabl. tlppin9 f.. b..ed on wh.t the propo..d co.t of the plant
Ihould bt in t.r.. of oper.tin9 .nd capital and froll that the v.rioul
.11ovance. for Inv..tm.nt t.x cr.dlt and acceler.ted depreci.tlon
Ihould b. .ubtract.d which would then 9ive thl Co~nty a tlppin9 fe. .nd
. bett.r coep.rl.on of the differ.nt propo.al..
rl.cal Officer Gl1e. .tated that thi. i. why he believe. that.
bi9 CPA firm could h.lp lIore with Mr. Pl.cher a..l.tln9 th.. on pro-
vldin9 the financln9 a.p.ct.
Mr. Dorri11 .tat.d that Mr. Pl.ch.r i. awar. of thl. and if that
type of an.1y.l. WQuld be r.qulr.d, hi. contract n.ed. to anticlp.te
for .pecla1 .ervlce. under tho.e provl.ion..
Commla.loner Holland que.tloned If a dIfferent fIrm 1. 901n9 to be
u..d, why 11 Mr. r1.cher b.in9 retained at all?
Mr. Dorrlll .tat.d th.t at thi. point, Staff ha. r.c.lv.d 18
propo.a1. which put. a r.al burden on the .taff. H. .t.ted that the
fte. are very h19h for the firm of J.... J. Lowry, addln9 that they
oharge $150 an hour. He .tated th.t Mr. Pl.cher could do the type of
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analy.i. that 1. n.ed.d at thi. point. He not.d th.t the R'P wa.
wrltt.n to .ncourge .Ich vendor to own and tin.nce the plant
, th...lv...
County Mln.ger Luak atated that ao.. of the propo..la hay. b..n
both weYI, but mOlt of th.m would b. th.t the v.ndor own. the pl.nt.
He .t.t.d that .0.. companl.a have propo..d . .23.00 tippIng t.. four
y.ara from now .nd th.y ..y the coat ot the plant i. going to be $50
million, and then another propo..l .ay. th.t the plant will coat $39
.illlon .nd the tipping tee i. the ..... He at.ted th.t h. i. having
difficulty in trying to und.r.tand which would be the be.t propo.al for
thia County. H. .tat.d th.t he ia trying to a.ve mon.y at thia point.
rl.cal Officer 011.. .tat.d Mr. Pl.ch.r do.. not get into that
ar.l, but J.... J. Lowry do.. .nd that l.v.l of .n.ly.ia would require
people that are Involv.d In financial analyala ver.ua .unicipal bond-
ing. H. .tated that the County .hould not be conc.rned with ..vlnq
money on thl. big I magnitude on conaultlng .ervlcea, .ddlng th.t the
County might not get .. prof...ion.l advl.. .. th.y need. He .tat.d
that if . .11llon can be .aved on the bid, it would be worth u.inq a
firm like J.... J. Lowry.
Mr. Dorrlll .tated that the County i. looking .t .ome type of a
.od.l for . formull where the County c.n determine wh.t . r..onable
tipping fe. ahould b. b..ed on what lc' ~ropo.ed to be ap.nt, .nd wh.t
i. r.quired In the w.y of oper.tlon, .nd wh.t the fln.ncial Idvi.or
knowI about the In. and outl of the tax law. He .t.t.d th.t fro. that
information, the County would ~..ch a r.a.onabl. tipping f.. which
would b. c~apar.d with the tipping fe.. a. propo.ed by the varloua
co~ani... H. at.ted th.t Mr. Pi.ch.r indicated that he could do the
work, ad~lng that h. indicated to Mr. Fi.cher that he had t.lked with
J.... J. Lowry firm and in the ev.nt that Mr. Pi.cher could not give
the type of an.ly.i. that h. 1. looking for, h. want.d to r...rv. the
riqht to UI. J.... J. Lowry in .ddltion to the .ervlc.. that Mr.
'iach.r would glv. to the County.
, County Mlnager Lu.k .tat.d that h. ha. probh.. und.ratanding the
financi.l propoa.l. th.t hlv, be.n rec.lv.d, adding thlt on ao.e of
them the comp.nle. .re 901n9 to pay the County for the garb.g. 12 y.ar.
from now but they .tart out with. higher tipping fee the firat tew
yeua. He atated that h. doe. not know which 01... would be the top
four and Mr. Fi.cher could help the County .elect the top four Ind then
look at . N.w York con.ulting company.
IDIII{ 089I'A'ir 638
PIge 20
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Dan, ~n September 24, 1985
.{: to" 8/JinVßner HoUand atated that Hr, Pilcher 18 b..icdly 90ln9 to
"~",' bt put on the co..lttee In an advhory capacity. ",t(1!.
~ \ '" '" '. Mr" DorrUl aUted th.t he .... Mr. rhcher ..rvlng e aiRlUer type .:~¡:'~t:
.~.,::¡ ,",rdee that he h.. for other typ.. of flnancln9 andyail. , :,r,,':J::~
:~.,. ,~, ;'" eoaahdoner Vo.. .tated th.t it would be reuonable to pay Mr, ,,' ":";:~
., /.:.. r1.ch., .. c... 1ft on. ,..k ..r.... .... .f ... p,.p..". .n' lot hi. . :.'~,';',:~,:'
" Indicate to the Com.luloneu whether he can do this or not. ;'-..'!f;,¡¡¡'
, ',,' .'" rheal Officer QUe. ahUeS that it 18 illportant to r..lhe thlt '''¥:;~~
)', when tht four top propoull are condeStred, upendve help is 90ln9 to;;.;.," ,;~.
<.," have to b. hired to .nalyze lomething .. cOClpl1cated, .. thh; " ';jr;1t£
;;¿ C...I..ioner Gooclnl9ht lIOn', .eGoDded by C......oner ..... and
'. "
,.....1, Gard., _ani!lOU.l)" t.h.t ItaU be directed to enter inte ne,ot"tlon.
wlt.h rleoher. Johnlon, Allen, , lurke re,.rdln9 reaouree reoover)'
propo..le evalDatloD,
It.. 120
rACILl71U JlAllAGla 1......UCUD 'fO D.IDIU '.1'111 CLIWI-U', UPAla AIR) 80M.
"DOYATIOII or IUILDII10 '1' .
Mr. Skip ea.p, Facilitle. Kln.ger, .tated that l..t aonth the
Health Dep.rtment wa. temporarily relocated from Building 'B' to
Bul1din9 'A' for the removal of a.besto., which ha. been cOllpleted. He
at.ted that Staff ie recommendln9 at thla ti.e to clean-up, repair and
complete .o.e limIted renovation work in BUlldin9 'B' to include a
dropped ceiling, panelln9, 11ghtln9, and floor coverln¡. He .t.ted
that thl. limited renovation pr09ra. 1. not to exc.~d $40,000 and will
be peid for by fund. .lre.dy budgeted for this project. He øt'ted that
he il reque.tlng .pproval to obtain 3 qu~te. for the ceiling and floor
coverln9 In lieu of form.l bid proce..ln9 and to .pprove the purchl.e
of the ..terl.l. to complete the project by the County'. Bulldln9
Maintenance Department. He .tated th.t he anticipate. the completion
of thl. project withIn 30-45 dey..
Co_luioner PI.tor ....d, .eGoracled by eo_h.ioner Goodnl,ht a'"
oarrled unaDi.ou.l)', that the racllltle. Mana,.r be In.tructed to
tapa4lt. the olean-up, re,.lr and 11.lted renovatioD to lulldlnt -..
a'" that a J quote protr.. for ..ourln, contractor. be utlll.ed in
ord.r to ooaplete thle pro'ect within a 30 to 45 da, period.
P.ge 21
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,...,., '.pt.llber 24, 1985
~,. .. ,', . ~
'~: Itl..21'
Þ~"'"í~An AftOItIIll "OIIICU1'J:œ .DYICU AGRIIMDf lOR COLLIn coulln An "
:~!; cln or IAPLI. - A.'RQVlD
~""" County Attorn.y Slund.u .tat.d that thl' .. .. uoolII..nd.t1on to
{
..:."" approve an .gr....nt for proltouUon urvic.. to b. rend. red by the
~ 'tat. Attorn.y'. offlc., .ddlng th.t thi. 1. the .... .gr.e..nt th.t
, the County hu had wi th the State Attorn..y .nd the City of Napl.. for
the la.t I.v.ral y.ar.. He .t.t.d that the only ch.ng. in thi. y..r"
.gr....nt ov.r l..t y..r'. 1. that the ..l.ry rang. for the AI.l.tant
't.t. Attorn.y ha. b..n ral..d by .bout .1,500 .nd the .alary for the
..or.t.ry ha. b..n ral..d by a f.w hundr.d doll.r., .1'0. R. .t.t.d
that the City of ".pl.. will p.y 50\ of the co.t for the Attorn.y and
the S.cr.t.ry .nd the County will p.y 50\ of the co.t.
Co..l..loner Ooodnlght ..v.d, .eeond.d by Co..l..lon.r ..... .nd
o.rrl.d unanl..a.ly, that tb. It.t. Attorn.y pro..eutlon ..rvle..
.'r....nt for Colll.r County .nd tb. City .f ..pl.. be .pprov.d.
~II Doouaent not r.c.lv.d In Cl.rk of lo.rd Offl0' .. of
'/27/11.
.,.
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".pt IS
It.. 122
'RUDfAflœ œ .... ITATU8 0' 'l81 'LooD ILIVA..lœ APPlAL AIID ...Ar,
DIUCTID !'O ..IMRI All IMIRGIIICY ORDUWICI RI 'LOOD ILIVAt'IOII 1110....
TO II IRouan lACK '1'0 t'B1 Ice 011 OCTOIIR 1, 1985
County Attorn.y Saund.r. st.t.d th.t thl. It.. Involv.s the flood
.l.v.tion .pp.al, .ddlng that Aa.lst.nt County Attorn.y CUyl.r will
,ive . short r.port on the statu. of the County" .pp..l to the r.d.r.l
Im.rgency Manage..nt Aqency and .1.0 dlscu.. the ...rgency ordinance
th.t w.. added to the ag.nd. for consld.ration.
Aa.l.t.nt County Attorn.y Cuyl.r .tated, with ref.renc. to the
e..rg.nay ordlnanc., hi. r.comm.ndatlon i. that it be handl.ð on
Octob.r 1, 1985, adding that the ordln.nc. 1. almost In fln.l for. but
It 11 four or Bv. pag.s long and if it were brought back next we.k, it..,
would giv. the Com.i.slon.r. time to look it ov.r. He .t.t.d th.t
th.r. I. . l.tt.r In the ag.nda pack.t from the F.der.l I.erg.noy
Man.ge..nt A9.ncy which Indlcat.. th.t th.y have r..olv.d the flood
.l.v.tion .pp..l in Colll.r County" f.vor. H. r.ferred to . S~uth
'lorid. wat.r Manag.ment DI.trlct ~p noting th.t on. of the problem.
th.t the County will h.v. 1. that the det.ll on thi. lIap 1. ...11 .nd
the dlff.r.nce 1. that the flood In.uranc. r.te map ha. a chalk 11n. on
......~,'_:...·,·t .
I lOOK OB9nr,r640
P.ge 22
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,,':". 089,mA41'
~ It whloh in3îcate. the difference In the two elev.tlon .r.... H.
~~t;~.utecS that It uk.. it very difficult to pinpoint lota .nd .r... where '.,.
,~...t:;t. .tructuu ia to be bullt, add In,. that he htla th.t StaH c.n do thll "'<f.~
~\ ';~nd tht Ordinanc. that 11 ,.oln,. to b. .U9,...t.d to the Bce 1. going tò' ;',~~:.'Iit
~~;:~,,::'ie.yt dl.cretion with the Staff ...btr. to only grant peralta for tht, ::':~
\t> flood .ltvation htighU of the South 'lorida Water Mlna,.e.ent DlItr1ct'''~i¡;
~," .It.ation. in tho.. ere.. where they h.l (onfident that it 18 away " "'~
~;,,¡, frOIl the l1n. and th.t the flood inaurence rate a.p will back up thtlr :~.r~
"1 d.oialon when the new m.p. arr he. He atattd th.t tht b,ckeJround of ' "~:
.'. the flood devation .pp..l la that the County .ubmitttcS the South, ".(
~{'. Plorlda water Mlna,.e..nt Dlatrict dtv.tion .nd requ..ttd th.t a .tucSy "~'~:~
~. b. don. and then .uba1tted the d.v.tiona to the 'ed.ral Imergency ',' \:!:.
I'~;' Mln.9....nt Agenc:y .. aupport for the County'. cont.ntion tbat the
elev.tlon. were too high, .dding th.t on Stpt.mber g, 1985, he received
a letter Indlc.tin,. th.t rEMA w.. goln,. to .ccept the South rlorlda
Water Mlnage..nt Dlatrlct elevationa .nd they were ,.oin,. to pr.pare
flood Inaurance rate .apa. He atated th.t there will be det.l1ed a.p.,
but they will not arrive tor a period of tlm.. He at.ted th.t the PIMA
h.. authorl..d the County In the int.rill period of tl.. to uae the
South rlorld. Wat.r Man.gement Diatrict elev.tions, if the County 10
wllhe., as beln,. the moat current and technical Infor..tlon for the
flood pl.ln ..na,...ent. He stated that St.ff will have a little
probl.. doIng that becau.e of the lack of detail on the map, .ddln,.
th.t he h.a requeated a larger lIap. He at.ted that If the BCC do..
con.ider tht ordinanc. neKt week, It ia Staff'a recomm.nd.tlon that the
St.ff be given diacr.tion not to permit .tructur.å too clo.e to that
ch.lk line. H. atated that h. hop.. by neKt w.ek h. will h.ve .n id.a
a. to wh.n the m.pa will arrlv..
COllmi..loner H.... qu..tion.d If the el.v.tiona .r. goln,. to be
lowered, to which Mr. CUyler replied affirmatlv.ly, .ddln,. that the
problem i. if the County wa. rai.ing the elev.tion., homeowner. would
not be anxlou. to com. In and get per.lt.. He st.ted that the lower
el.v.tlon. .re 901n9 to cause the problem.
Mr. CUyler .t.ted that the reder.l Emerg.ncy Management Agency In
late 1982 c.me to CollIer County and IndIcated th.t advancing In the
hurrlc.ne sur,.e methodology h.d ¡ndic.ted to the. th.t flood elevatlona
In Collier County .hould be ral.ed .nd th.y ver. adding wave h.l,.ht
addition. onto the current flood elevation.. He atated that th. BCC at
that ti.e, deter_lned and came to the conclu.lon th.t tho.e elevation.
S.ptemb.r 24, 1985
'.ge 23
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:1!',~<.corr.ct. He lut.d that an appeal "u fUed .t that till. and th.y
:,~.},;.,..,,'!Or"l1Y cont.ct.d the South rlorld. W.ter Nn'CJ...nt Diltrlct .nd
~f,',' ..k.d the. II .n Ind.pendent body to pr.pare flood ehv.tion. for, ..'
ft~~~ eolll.r County .nd th.y e.m. up wh.t th.y con.ldered to b. .nd "h.t
r."v rEMA h.. now ree09nh.d to b. the htut .chntlUc .nd t.chnled
tnloraatlon .nd .l.v.tlon. with reCJ.rd to hurrlc.ne .urCJe, whleh I. the
po.ltlon th.t the County 1. .t now. He .t.ted th.t for flood In.ur.ne.
purpo.e. It h.. been determined th.t tho.e .lev.tlon. .re of .ufflcl.nt
helCJht to protect property d.m.ge within the .re.. d..iCJn.t.d If th.y
are built to th.t h.lght.
Co.ml..loner Pi.tor que.tlon.d If It 1. In writing th.t the South
rlorld. Water Mln.ge.ent Dl.trlct m.p c.n be u.ed7 As.l.tant County
Attorn.y OUyler .t.ted that the letter from PEMA b.ck. up the
eonv.r..tlon th.t he h.d, .dding th.t the Indlc.tlon pre.ented In the
April, 1984, South Florid. Wlter Mln.gement Dl.trlct report may b. u.ed
.. the be.t .v.ll.ble .cientlfic .nd technical d.t. for pur po... of
flood pl. In man'CJement~ ø. .t.ted that the letter 90e' on to ..y,
however, that the County .hould b. aw.re that In.uranc. r.te. on new
V-son. .tructur.. may be quite hIgh until the m.p. '1" officially
r.vl.ed. He .t.ted th.t thl. Indlc.te. th.t the in.ur.nce people will
.tlll ch.rge .. tho~h the .tructur. were being built below what It
.hould b. built .t until the m.p. .rrive .nd .r. Incorpor.ted Into .n
ordinance. He .tat.d th.t for. p.rlod of time, in.ur.ncI r.t.. '1"
not CJolng to be .dju.teó, only the permitting procedure would b.
.dju.t.d. He .t.ted th.t he would ..k th.t the eoard direct Staff to
.. .
pr.p.r. .n .m.rgency ordln.nce to .mend the flood pl.ln ordln.nc. to
t.ke Into con.lder.tlon interim requl.tion, ~f the South Florid. w.ter
Man.ge.ent Dl.trict elevation., .nd the m.tter can be further dl.cu...d
n.xt week If the BCC .0 de.ir...
Co..I..IODIr ,I.tor ....d, ..con4e4 by Co..I..lon.r I.... .nd
c.rrled UDlnl.ou.1y, th.t It.ff be dlr.cted to pr.p.re .n ...r,.ncy
ordlaaao. to ..end the flood p1.ln ordtn.nce to t.ke Into con.lder.tlo.
Interl. rovu1.tlon. of the louth P10rld. W.ter Ran.g,..nt DI.trlct
.1...ttoDe and return to the ICe with .... on OCtober 1, 1t.5.
Ite. 123
September 24, 1985
b. correct .nd .ought to find .vid.nce th.t th.y wet. not
'.¡~,~ ~ j, ~,:j¿1t
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"
lIIDCIact DICLAUD. OIlDIlWICa 15-51 anAaLIS.IIIG ,... COLLIR COUIIft
,LAnIIIG COMIIIIOII (CCPC) - ADOPTID
Comml..loner vo.. .t.ted th.t thl. 1. an emerqency ordInanCe with
aDD« 089 PACt 642
P.91 24
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~~~p~~tf¡4~ning the CAPC .nd th.8;:~·~~~o2:~.1~~:C, .dding th.t
:,'f'U thh ordin.no. 11 p....d, n.xt w.k nomination. will b. puunttd to ..,..
, .,' ',.th. 'loud. . ;j~'r
~ 'j~"jJr__"~.~TL~
~~'.:'~, "",.cò'u~ty ~ttorn.y 8tund.tI IUt.cS thlt the Co..iuion p....eS ,'. ,', '......'~',~;:
.f~~jhc"olutloft l..t w.k whioh dir.ot.d hi. to pr.p.t. .n ordin.no., add1n9
f~;~1\ïi"th' ordlnlno. h n.c....ry b.en.. of .xhting ordin.no.. th.t ..; . '(
~,~~..t'blilh'd the CO.ltll Ar.. Pl.nnln9 Co..i..lon .nd the Immok.l.. Ar.. ~
;)~~,:.',PlaMin9 Co..iuion. 1M IUt.d that the Co..iuion il .wu. of the .,; ~,:.t:
"1',:.," t.ra oontdn.d in the ordln.no. .. th.y .n b..ic.lly the .... .. what'~~
" " ~
WI. oont.in.d in the r..olutlon. 1M .t.t.d th.t the ...rg.noy .n.ct-
..nt proo.dur. r.quit.. th.t th.r. b. . finding of .n ...rg.ncy .nd a
wliv.r of notic. by . four-fifth. vote of the Co..i..ion .nd the
.n.CbD.nt prbcedur. would .1.0 r.qulr. th.t the Co..i..ion vote
four-filth. to .pprove the ordlnanc..
Comml..ion.r Vo.. .t.t.d th.t th.r. i. . 10~ of confu.ion .bout
wh.t organllation mak.. the d.ai.lon .nd it .hould b. ..ttl.d
i...dhtely.
Co..i..ioD.r ,i.tor 8Ov.d, ..oond.d by Co..i..10ntr I.... and
oarrled unanl.oally, tb.t .n ...r9.ney be d.ol.r.d and tb.t not10' b.
w.b.d.
Mr. ~ Gtt.. .t.t.d th.t he would .ncour.g. the p....g. of thil
ordln.nc. .. It i. very lauch n..d.d.
CO..I.lloD.r ,I.t.r 8O..d, l.oODd.d by co..illlon.r I.... and
o.rrled UD.DI80Ully, tb.t Ordln.no. 85-51 .It.blllblnt th. Col11.r
Ct~ty 'l.nnl", Co..I'llon be adopt.d~
It.. '2.
ROOfII. IILLS - APPROVlD rOR 'AYMIMT
pur.u.nt to Re.olutlon 81-150, the followln9 check. wet. 1..u.d
through rrld.y, Sept.mb.r 20, 1985, In paym.nt of routln. bill..
CHECK DESCRIPTION CHECK NOS. AMOUNT
V.ndor
133390 - 133781
19327 - 19901
$1,708,128.91
248,590.28
ICC P.yroll
It.. 125
lUOOI7 AMIMDMIMT8 85-431/434 AND 15-43'/440 - ADOPTED
C...laalon.r ,Iator .ov.d, a.oond.d by Co..I..lon.r Goodnltbt and
oarrl14 ananl.oualy, that luðget Aa.n~nt. 15-431/43. and .5-.3.'..0
be adopted.
Page 25
" ,
..
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September 24, 1'85
~'.( It.. 12'
*~~ ,¡ ",.,
/:~::', ''I'Aft DIUC'IID '1'0 Ulauca UD CC*I'IIII DlIftlC'l' IOUllDUIII AIID fRlJar
..,.~'",;¡':' ftA'I'UI or DINODLI'I LIGITIIIG UD IUU'I'UICA'I'IOII DIIftIC'l' AIID alfORt '
.S ;", JACK '1'0 ICe 011 'fill IIICIIIARY MI.DMnrl TO '1'111 ORDIIWICI
':\"
.' Co..inioner Goodni9ht Itlted thlt in 19156 th.re "'II I r..olution
.at.blllhin9 the li9htinq dlltrlct in Immokal.. and for a period of
ti.., there "'al no one on the advi.ory committ.., addln9 that It on.
ti.. it w.a Independent and then it Wlnt dep~ndent. She It.ted thlt
lalt fill it wa. decided that a new advi.ory bo.rd wa. ne.ded so five
people Wire put on a commls.ion and It wa. decided that it would b.
indep.ndent .nd then the lawyerl ruled that it wa. dependent. Sh.
atat.d that ahe II .skin9 that Staff be directed to follow throU9h ",ith
thil and come up with a reco.mend.tlon for an advilory committ.. for
the Immokal.. L19htin9 and B.autiflcatlon Dlatrict.
Public Wbrk. Director ~uck .tated that It appear. that he will b.
comln9 back recommendln9 that all the exl.tln9 ordinance. on li9htln9
and 119htin9 beautification and. combination be repealed for Immok.l..
and then come back with a new ordinanc. cr.ating either a new lighting
and b.autlflcatlon di.trlct or a oomblnation of the two and a .ethod of
budgetin9 .nd fundin9 for it in the future to eliminate the confuaion
that there ha. been In the paat.
C...S..Son.r GoodnS9ht .ov.d, a.conded by Co..S..Son.r ,i.tor and
aarrled unant.oully, that 'taff be dir.ct.d to r....rch .nd oonfir.
dl.trlot bound.ri.. .nd pr.a.nt .t.tu. of tb. Iaaok.l.. Li9htiD9 and
".utlfio.tion Di.trict .nd report b.ck to the acc on the n.o....ry
a.DClMDt.,U the OrcUn.nc.~
It.. 121
11'1'1'1'1011 a-IS-4C, IlAPLU COIUIUJrI'I"I GOLr COVR81, IIIC. AlII) llIDU8ftJAL
COlIC... AlII) 11fYIS'1'JI1II'I' CO. alOU11t'11IG allOlllllG PROII 1UCP-1I AIID ac '1'0
'UD DOWIII All ULY 100ARI I'OR PRO'IR'I"I AT 'I'D IIORTI&A8'1' CODltR or UI U
AIID ''1'. AIIDRIWa aLW. '1'0 I. RlADVIRTI81D AltD IROUGlt lACK '1'0 'I'll acc
Comml.sioner Ooodn19ht .tated that a f.w wvek. a90 thla petition
"'.. b.fore the Bee and it wa. denied on a 3/2 vote, adding that at that
ti.. Comml.aloner Vo.a had made .ever.l commentl .bout 100kln9 Into the
..tter and poatponlng it for a few weeka. Sha at.t.d that at the end
of the ..etln9, ahe ..ked the BCC to recon.lder It which waa .gre.d
upon. Sh. atlt.d th.t .he would like to have thla petition broucht
blok 1911n.
Co..S..loD.r Goedni9bt .ov.d, ..conded by Co..i..loner 'S.tor and
c.rri.d un.nS.oualy, thlt 'etitSon R-IS-4C, "Ipl.. Co..unlty Golf
aoDIC 089,Af.{ 644
aDD.c 089"AC~645 s.ptember 24, 1985
,< . Coare., 11'0. aacl Induetrlal Cono.rn and Inv..taant Co. raqua.Unt 'I
~~:f:; . 'relonS.. ft. Mr-1I end QC. to '~,~_nown a. Lely Iquare for pro,.rtr at " '<:J::
{~........, ,&be aortbea.t GOmer of UI .n and It. Andrewe 11¥d. to be readv.rU.d' ': '~"',~
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¡.' n. OOLDIII GA!'I IITAT..
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CCIWI'ItACT lXTallC* Of WlAftlRUATIOII VI PROGRM .0. 15WX74, AMDØlDIT
.0. 1 'RON '/30/1' TO 11/30/"
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MODlflCATtOM Of UCAVA!'IOII 'IRMIT MO. St.l", WILalfOOD UTA,...; '1'0
UCOQIIJlI Maw OIGIIUII' 0' PRO'IR1'Y (A. R. MAti DIVlLOMIIIT CO.)- ALL
O!'IIR COIIDITIOIII AND I!'I'ULATIOIII TO RIMAIM THI IAMI
It.. 132
IIISTAI.I.ATIOII 0' 'LA'IIIIG II0000L A!' IIITIUICTIC* 0' C.R. US AJID .ORTII
COLLIIR DAL'I'II CDlTla D'I'MIICI, fUlfD11IO fROM GnlML fUlfD . WORlt '1'0 II
CONPLaTlD &ARLY PART 0' ,y l"S-'1
u.. .n
CCMIIIft IUDOI VlIG.,. LINI'I'I UTULISUD, TlWlSPOItTATIOII DI".; IM'LIIIIII1'
SIGMIMG O. IRIDOII 1M ACCORDAMCI WITI 'IDIML . .TATI RIQUIRIMnT.
It.. ut
GIIMD MIL '1'0 II I.STALLlD 011 AIRPORT/PULLIIIO ROAD IIDIWALI II'IWID
POIMCIAIIA IL...DTARy ICHOOL MID POIltCIMlA VILLAOI
It.. US
RIGft-O.-WAY MRIIIIDIT WIn A. I. RBODD fOR VIDal1lQ Of I.R. f51
1&TWln U.I. 41 AlrD MARCO I8LA11D, lAID DOCUMn!' '1'0 II RICOIU)ID
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~~~~, ~u &ODe 089~Ar;tt)47
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, II. ...US DICIIIM IQUUMIft fROM ftl 'URU'" DI". ,-0 II DOIIAtlD ,-0
"~;'~~:IIA'I.SI POLIC. AtSLITIC LIAOUI A' 'tlXlCIUWI 'ARK
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~,,';;'" AGlDtIIrr anwaa COLLID COUllft a COLLtU coo.,.! ICOIIOMtC DlVlLO",at',.,
«".;;:COUIICU. rOR un-" UO,OOO COIITRtlUTIOII .' '.~
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~¡". ÞII'r. 'OR un-It UI,OOO COIf'l'RIIU'l'IOII
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UllUlIAaLI aoun rILL At UI'I' UGIOIIAL WATn. PLAII'I' ,-0 II IOLD AT 25
Clftl .... lARD ,-0 IOIIITA LII1IS'I'OII1 tRAIIIPOR'ATIOM, ll1C. AftIR DIDUC'fIOl
POR COUll'J't CIAROII 'OR RIMAIIIIIIG .CRA' 'AUM ,-0 COUll'l'1' tAIIDrUL
It.. U7
CanrlCAfttI or CORRICTIC* ,-0 ftl TAX ROLLI AS PRUIIITID IY 'I'D
'RO'IRTY A,'RAIIIR'S orrlCI
¡;.,.~/-~
,.
1977 TAX ROLL
440 -441 9/5/8 5
1978 TAX ROLL
613 .. 614 9/5/85
1979 TAX ROLL
668 - 669 9/5/85
1980 TAX ROLL
626 .. 627 9/5/85
1981 TAX ROLL
636 - 1i37 9/5/85
1982 TAX ROLL
6" 7/26/85
U8 - 699 9/5/85
1983 TAX ROLL
378 7/26/85
379 .. 381 9/5/85
1984 TAX ROLL
183 7/26/85
227 8/29/85
228 9/5/85
It.. eel
IXTM GADI 'l'IMI roB IIIMATI .OS. 40263, 41011, 41275, 45270, 47''1,
4'15', 27421, AIID 31452
Page 29
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:~~ 'MI.CILLAMIOUI CORRllPONDEMCI - 'ILID AMD/OR "I'IRRID
There being no objection, the on.ir directed that the following
corre.pondence be filed and/or referred to the various department. ..
indicated bel OWl
1. Letter received 9/11/85, from Douq 118 L. Fry, Environ.
SUpv'r., DIR enclo.lng .hort form applic.tlon rile No.
111090865 dredge and fill permit. XCI Mrl. Mullinl and Dr.
ProHltt. rUed.
,.)1;
'I'\~:~
. ~ 't¡';"
101"1'"10 .;' "; :'f,
'1"' "10; ·
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h,n ;.
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'~'1
Septe.ber 24, 1985
2.
Mlmorandu. dated 8/28/85, from Supervl.or of Ilection. Morgan
attaching a lilt of oHlcial' polling lit.. for III pucincu
wIthin CoUler County. 11 led.
Letter dated 9/6/85, trom Brl.n R. Mrazik, Ph.D., Acting
A..t. Admin., Ottlce ot Rl.k Aslelament, reder.l Inlurance
Admin., rederal Emegency Management Aqency, Itatlng that
b..ed on the ,srwMD report, lEMA will revi.e the .... rlood
Elevation. pro pOled tor Co111.r County. XCI Mr. tu.k.
rUed.
3.
4.
Copy ot ...orandum dated 8/30/85, to County Manager Lu.k trom
Fl.cal Ottlcer Glle. re r1eet Management/Motor Pool rlnancill
State.ent. for the period ended 7/31/85. riled.
Copy of ..mor.ndum dated 8/23/85, to Solid walt. Dir.ctor
rahey from rllcal Officer Gl1e. re SolId Waate Dl.polal
rlnanclal St.tement. for the period ended 7/31/85. Filed.
Copy of letter dated 9/3185, to Moody'. Invaatorl S.rvic.
trom rllcll Officer 011.1 .ubMittlng updat.d information e.
reque.ted. rl led.
Copy of letter dated 9/5/85, to Jame. G. John.on, rinanoial
Auditor and An.1y.t, from ri.cal Officer 011.. re lranchll.
Rate Ba.l. for Solid Waate Collection. riled.
5.
f.
7.
8.
Copy ot memorandum dated 8/22/85 trom ri.cal Officer Gil.1 re
1985-86 Debt Service. 11 led.
9.
Lett.r d.ted 9/6/85, trom Dr. Jane Polkow.ki, Publio H.alth
Unit Dlr.ctor, HRS, and Roger Ivan., Bu.. Mgr. II, .ubmlttlng
Collilr County Publlo H.alth Unit Querterly R.port. xc.
Mrl. Br.ngaool0, Mr. Norton .nd Mr. 011... rl1.d.
M.morandum d.t.d 9/9/85, trom Karen Mlcrarl.nd, OPB, Offi~e
of the Governor, attachln9 additional b.ckup ..terl.1. for
rlorid. Land Ind Weter Ad]udlcatory Com., It.. No.2,
Vineyard. DRI. XCI Mr.. Br.n9acol0 and Mr.. Mullinl.
riled.
10.
aDK 089 'Ar.t 648
Pag. 30
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