BCC Minutes 05/21/1985 R
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Naples, Florida, May 21, 1985'
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LET IT BE REMEMBERED, that the Board of County Commissioner. in
and for the County of Collier', and also IIcting liS the Board of zoning
Appeals and as the governing board(s) of such special districts as have
been created according to law and having conductud business herein, met
on this date at 9100 A.M. in Regular s...lon in Building "F" of the
Courthouse Complex, East Naples, Florid~, with the following members
pre.ent:
CHAIRMAN. Frederick J. Voss
VICE CHAIRMAN: John A. Pistor
Max Hause
C. C. "Red" Holland
'Anne Goodnight
hLSO PRESENT: William J. Reagan, Clerk: James C. Giles, Fiscal
Offlcer: Elinor M Skinner and Maureen Kenyon (2:30 P.M.), Deputy
Clerks: Burt L. Saunders, County Attorney: Donald B. Lusk, County
Manager: Neil Dorrill. Assistant County Mdnager: Pam Brangaccio. Deputy
As.istant County Managerl Vickie Mullins. Acting Community Development
Administrator: Ann McKim, Acting Zoning Director: Tom Crandall, Utili-
tie. Administratorl Nancy Isrnelson, Administrative Assistant to the
Board! Jeff Pðrry. MPO Director: Dr. Edwdrd Proffitt. Natural Resources
Director: Don Norton, Public Services Administrator and Deputy Chief
Raymond Barnett. Sheriff's Departm~nt.
aO~K 087 m~ 211
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May 21, 1c}85
AGDDA
APPROVED AS AMENDED
Coaal..ioner Pl.tor .oved, .econded by Coaal..ioner Ha..e and
carried unani.ou.ly, that t~e agenda be approved with the followlng
a.end.ent.1
A. Item 13E - Add - Recommendation to reconsider Pet. R-84-45C
at Commissioner Pistor's requ~st.
B. Itom lOC3 - Re~ove 16C2 from Consent Agenda re Staff deter-
mination of individual social services ca8~S assiotance
for hospitalizdtion at County Manager's request,
C. Item lOC4 - Remove 16C3 from Cons_nt ^ge~da re purchase of
photocopy equipment for Agricul........re Dppt.. at County
Manager's request.
D. Item lODl - Remove 16D4 from Consunt Agunda ru accept^nc~
of water and sewer facilitie~ for Bp-ntley village at
County Manager'ß request.
E. Item 10A3 - Remove l6ElO from Consent Agenda re modification
of Community Development Administrator position description
and salary grade at County Manager's request.
F. Item 6C2 - Ordinanc~ amanding Building Code - Continued to
6/4/85 at County Manager's request.
G. Item l6Al - Legal advertisement for Planning & Zoning
Director - Withdrawn at County Manager's request.
H. It~m l6C9 - Approvül of legal advertisements for Paramedics
and Emergency Medical Technicians - Withdrawn at County
Mandger's request.
1. Item 16D3 - Purchase ~ole source fabricated splash guards
for Utility Division - Withdrawn at County Manager's reauest.
J. Item l6E2 - Authotize sole source purchase of parts to Trane
Air ConcHtioning Chiller, Building "F" - Withdrawn at
County Manager's request.
K. Item 16E4 - Authorize sole source purchase of 1985 City
Directories - Withdrawn at County Manð~er's request.
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MINUTES O~ APRIL 25, 29 and 30, 1985 SPECIAL MEETINOS - APPROVED
Coawl..ioner Pl.tor .oved, .econded by Coaal..ioner Ha.se and
carried unaniaou.ly, that the .inute. of Special Meeting April 25,
1985, be approved.
Co..i..loner Goodnight .oved, .econded by Co..i..ioner Pi.tor and
carried unaniaou.ly, that the .inute. of ,Speclal Meeting April 29,
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1985, be approved. /
Co..l..ioner Ha... aoved, second.d by Co..l..loner Pi.tor and
carried unani.ou.1y, that the .inute. of Special Meeting April 30,
1985, be approved.
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Hay 21, 1995
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COMaissioner Voss presented Employee Service Award. to tho
following peop1u.
Charles Carli.to - Parks & Recreation
Willia. Edgar - Building Maintenance
John Hall - Building Mdintennnce
Jacinto Blanco - Road & Bridge
Lazaro Blanco - Road & Bridge
10 Yrs.
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PROCLAMATION DESIGNATING THE WEE~ or JUNE 2-9, 1985, AS -RATIONAL SAFE
BOATIIIIO WB.~- - ADOP'l'BD
After readin9 the Proola..tion, co..is.ioner Pi.tor aoved,
..conded by Coaai..ioner Goodnight and carried unaniaou.1y, that the
Proc1aaation designating the week of June 2-9, 1995, as -Natlona1 Safe
Boating Wee~· be adopted.
Mr. Jack Eden, of the Marco Island Coast Guard Auxiliary, Hr.
Robert Molton, of the Naples Coast Guard Auxiliary, Mr. J. Gordon
Henry, of the Marco Island Power Squadron, and Mr. Robcrt M. Golfried,
of the Naples Power Squadron accepted the Proclamation with than~s.
100(
087 pm 219
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PItOCtNlATIOII DB8IGIlATUtO 'l'BK WEEIt or MAY 23-30, 1995, AS -.u.t, AMZRIC.Nf
auaa...-up un- - ADOPTBD
After reacSin9 the procla.ation, eo..i..ioner VO.. aoveð, .ecoocSeð
by co.a1..ioner pi.tor ancS carrieð unani~u.ly, that the Proc1aaation
cSeø1g'nat1n9 the veet of May 23-30, 1985, a. -All AIIedcan Buctle-Up
Weet- be adopted.
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May 21, 1985
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OaDIIIAIICE 85-17 U PETITIOJl -a"'4-2OC. tfILSOJl. MILLER. BARTO., BOLL ,
PRIt. UPUSDTIIIG LELY ESTATES. IJlC.. RB RBZOHIIIG rRJjH A-2 AJID A-2
.ST. 'l"O PUD. LOCAT'BT> ßETWKD US-oUS 1Jm RA1'TLESHAKE HAMMOCIt ROAD, WEST
or CR-951 FOR 2,892.5 ACRES - ADOPTED, SUBJECT TO STIPULATIONS
Legal notice having been published in the Naples D~ily News on
March l5, 1985, aa evidenced by Attidavit of publication tiled with the
Clerk, public hearing was opened to consider Petition R-84-20C, filed
by Wilson, Miller, Barton, 5011 , Peek, represe~ting Lely Estates,
Inc.. re rezoning fro~ A-2 and A-2 "ST" to PUD, located between US-4l
and Rattlesnake Hammock Road, weat of CR-851 for 2,892 acres.
Acting zoning Director McKim ~eferred to the Executive Summary
dated S/l4/85, and explainp.d the ooject of this petition is to develop
2,892 acres into 10,150 residential units, Ii SO-acre resort center, 3
golf courses, 820,000 square feet of retail/office space on 84 acres, a
SO-acre cultural center aite and a 22-acre school site. She atated
Staff and all COunty agencies revidwed this petition and recommend
approval subject to am~ndment of the PUD document and revision of the
Master Plan per Staff report.
Mrs. McKim said tho CAPC held their first public hearing on
4/4/85, and the major area of concern was compliance with the Compre-
hensive Plan, adding that Staff stated originally the petition did not
comply because of the amount and type of commerci~l. She said CAPe
held a second public hearing on tha revised r~zone on 5/2/B5, at which
time the r.APC recommended 5/2, for appru~al with the revised PUD as
outlined ln the Executive Summary. Sh said the new languagft that was
added to the PUD document prior to the CAPC second public hearing was
in regard to payment for the transportation improvements as outlined in
the memo from MPO Director Perry in the Executive Summary. &~e said
the petitioner is requ~sting credit towðrd any future payments related
to transportation improvements for dedication of the right-of-way for
CR-864 and CR-951 which is not consistent to past Roard of County
Commiasion action and should be deleted. She said Staff recommends
approval of Petition R-84-20C subject to CAPC's recommendation with the
deletion of the above mentioned language. She stated that Acting
Planning Director Clark was present to address any qUðstions r~qarding
the Comprehensive Plan and that Mr. Perry was present to address any of
the traffic concerns.
Mrs. McKim said this is a companion item to Petition DRI-84-3C,
which could be conaidered simultaneously. She explained there are two
lO;K 087 rA~! 223
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087 f'\,.!.224 May 21, 1985
corrections to that Development Order and referreù to Pnq. 9 of the
Development Order under No.3 Transportation, the SWFRPC's r~commenda-
tlons Alternatives, "a", 5th line "recipient of the revenues this fee
or a.seag..nt" chang. th~ word may to!b!!l' She said the second
change 1. on Page 24, Section 7. change the period of years from
lS years to 40 y~ar..
Commissioner pistor expressed his opinion that the County has to
thin~ ahead about the County's water supply. He said he would liKe to
.ee every future developer install secondary water supply lines,
whether or not thli County i. ready to supply Ine effluent from the
sewer plants, because th. will have to b~ ¿~ne in the future and this
provision would cut down by a large percentage on the potable water
use. He requested this provision be inçluded in the PUD document, in
writing, and said he did not see any place where fire hydtants are
mentioned. He said, ~ven though this m~y be under the safety factor,
he wanted to make sure fire hydrants are put in the proper places with
the proper size water lines installed that will accommodate them.
Mr. William Barton, of Wilson, Miller. Barton, Soll & Peel<, Inc.
representing the petitioner, stated that Mr. Dick Klaas and Mr. F.~rl
Clare, of Lely Estates, Mr. Alan Reynold., Project Planner: Mr. Jack
Barr, Traffic Enginl!er; Dr. Durbll1 'T'abb, Environmental Consultant: and
Dr. Dall!' Frlln"on, F'i8C1I1 Anolyet, were present to respond to t'1]~stions.
Mr. Barton said the density for lO,l50 proposed dwelling units is
3.5 units per acre with a proposed build-out of 40 years which will be
approximately 250 dwelling units constructed per yrar, adding this is a
type of project that should be developed slowly and absorbed into the
community. He said the project will create approximately 90 permanent
jobs per year throughout the 40 year period. He explained that a
detailed fi8cal analysis has been done and submitted to Staff. the
SWFRPC Staff, the Collier County School Board and the Eant Naples Fire
Department. HI! said the fiscal analysis shows this project will have a
substantial positive impact over the life of the project in each of
those entities. He s.)id the develop~r h,~. dedicated a 50-acre cultural
center site, a 50-acre Edison CommunitY¡Coll~ge site, and is prepared
to dedicatd a 22-acrc school site, in spite of the fact that the fiscal
analysis show. 'that the school impact will be positive.
Mr. Barton sðid the developer has recognized that a project of
this type will have an impact on off-site roads and has agreed through-
out the documentation to pay hls fair share of th~ additional costa for
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May 21, 19B5
improving those off-site ro~d= that ar~ cr~ated by the project"s
illpact.
Mr. Barton said the existing drainage outfall for th~ site will
continue to be its primary outfall after development And it goes
through an area referred to as Price Street. He explained that Price
Street, cur.antly, floods about every two years and, although this
proj~ct will not increase the runoff, the project's stormwater man-
agement plan is ò.signed to retain, on-site, any excesS waters created
by the dev~lopment and the off-site runoff will not be increAsed. He
said the developers have agreed, if Collier County will secure the
rights-of-way and/or easements necessarf, the project will bear the
cost of constructing those off-site improvement. to Price Street.
Mr. Barton pointed out that t~e project has adequately addressed
the environment and the developer has agreed to preserve those areas of
.nvironm~ntal nature that are worth preserving. He said the developer
has ~reated a stormwater management system which will have the poten-
tial of significantly enhancing existing wetland areas that have been
severely stressed by over-drainage of the area, created predominantly
by the canal on the east sida of SR-951. He said the stormwater
management system will step the water throughout the project, will hold
higher water tables throughuut the dry period, thus enhancing the
wetland areas.
Mr. Barto~ referred to Commisøioncr Pistor'. question regarding a
dual water system and said the developer agrees with him on this
matter. He said the non-potable water needs ~re proposed to be met
using three sources which include sewage effluent for golf course
irrigation And surf~ce water augmented by groundwater for landscape
irrigation which will be pumped from the lake system into a secondary
non-potable pipeline for distribution throughout the development. He
said the developer is committed to the crcation of a dual potable and
non-potable water system, and to the use of sewage effluent as a source
of irrigation water. County Attornoy Saunders as1<:ed if Mr. Barton
would have any problem putting this language in the PUD document and
Mr. Barton said he would not, adding it was his under£tanding that the
developer is bound by the ADA.
Mr. Barton referred to Commissioner Pistor's concern regarding
fire flows And lIinimum pipe siz.. and said that this matter is not
included in the PUD becAuse the developer is obliged to comply with the
Collier County Subdivision Regulations. which requires a potable water
lOOK 087 wt 225
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system, .that ~inimu~ pipe si~es for fire flows is ðictated as six
inches anð th%lt hydr.e.nt IIpacing throughout the proj"~t is dict60tAcL
Mr. Barton referred to a question raised at the 5/20/85 BCC work-
shop regarding commercial and Mr. ~eynolds ðistributed Exhibits "A" and
"B" regarding this item. Mr. Barton explained these two charts show a
comparison of commercially zoned property as a function of total land
area and a comparison of commercially ~o"ed property as a function of
dwelling units and pointed out that the charts have typical areas on
the left aide to which this developmen~ is compared. He said the chart
regarding total land area includes infl:>rmation taken from the COmpre-
hensive Plan for thft first four items ~n the left side, North Naples,
Central Naples, East Naples and South Naples which are Planning Dis-
tricts as defined in the Collier County Comprehensive Plan. He said
the commercial ~oned property in the North Naples District is 5' of the
total land area and he explained that agriculturally zoned land was
r~moved from that area which causes the first four areas to compare
with the remaining four developments. He r~viewed th~ figures which
show that the commercially zoned property in th~ vÐrious areas are all
higher than the 2.9\ for the first Lely Resort development and 3.9\ for
the second Lely Resort development with the exception of The vineyards
which has 3.8\ co~mercially zoned property. He explained there are two
items for Lely Resort because Lely has a resort centcr of 50 acres
within its confineø ~nà that is shown as commercial because there is no
other appropriate designation in the Comprehensive Plan for it. He
said this area will not be commercial as is Ilsually understood since it
will be a hotel with hotel features inherent in the hotel, b~t will not
have any commercial properties designed to serve the residents of that
area.
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Mr. Barton said the d~veloper does not believe designating this
property as commercial ie appropriate, pointing out that the Pelican
Bay commercial of 5\ does not include the: hotel in that development.
He said, therefore, Lely Resort has the ,Jowest percentage of com~ercial
property of any of the developments on fhe chart. He referred to
Exhibit "A" which compares commercially zoned property as a function of
dwelling units 'and said ~ly is at the bottom of the list of other
areas. He said, since the developer has negotiated out commercial
property, the devel~pçr feels that this project has insufficient
commercial, but Staff disagrees.
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Hr. Barton said the isšue of right-of-way as a credit toward
c)'t:-ait.e rO<àð construction hë.\a b6ðn allalyzðd tnoroüg1-.1y. H~ ;.:d.d ::ince
the submission of the DRI application one year ago, all m^tters have
been negotiated dxcept this issue, and he said he could not agree with
Staff regarding the matter. He indicated the two and one-half to three
.dles of frof,;:age of this development on CR-951 and said there may be a
need for an additional 25 feet of right-of-way along the west side of
that roadway. He said it is not illogical to presume that sometime in
the future the property on the east side of CR-951 will ba before the
BoArd of County Commissioners for rezoni~g of Dome type and he asked
them to presume that this developllent w~, 1 be a Developa1ent of Regional
Impact similar to the Lely Estates Resort. He laid there is a canal
along this section and that no additional right-of-way will be required
by those properties east of that lin~, consequently, he said it is
unfair for his client to sustain the cost of the impact of this
development on off-site roads and, at the same time, be requested to
dedicate 10-1/2 acres of property when other developments that do not
happen to be in ^ location where right-of-way is needed are not asked
to do the same thing.
Com~issioner Pistor asked how much right-of-way the developer will
donate in this area, and Mr. Harton answer~d 25 feet, the full length
of the section. Commissioner Pistor said that CR-95l is eventually to
be four-lan~t1 ...nd HI! County ~It:eds a minimum of l20 feet. Mr. Barton
pointed out that, currently, the County has a lOO foot road right-of-
way and a 100 foot canal right-of-way and, wi t?~ this development' s
donation of 25 feet, the County has l25 fep.t of road right-of-way. He
said that the canal does not take up the entire lOa foot right-of-way.
He said that his firm is designing Airport Road North with the same
type of condition of lOO feet of road right-of-way and 100 feet of
canal right-of-way, and he stated this road will be designed for a
four-lane rOAd with no additional right-of-way. He said he did not
understand why the developer is not to receive credit toward off-site
capital improve~ents since he is donating the extra 25 feet.
MPO Director Perry said the roquest for t~e additional 25 feet is
a recommendation from the Transportation Department and it was his
opinion that was made because the road design will be a rural section.
Public Works Administrator Kuck said the Transportation Department will
be willing to meet with Wilson, Miller, Barton, Soll ~ Peek to see what
the fir~ is proposing for a future roadway section that could be built
&OOK 087 PA~l227
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wlthin the 100 foot existing right-of-way, adding that he has not been
involved in this matter, thus far. Mr. Perry said that most of the
align.ents Staff i. looking at in the Comprehensive Plan call for alSO
foot right-of-way. He .aid there is a possibility, in the long range
plan, that this may be a six-lane section of road as the north/.outh
arterial at the fringe of the urban area.
Responding to Com.issioner Has.e, Mr. J<UCK said the median width
of this road would be approximately 20 feet. M~. Barton said that the
Airport Road lIedian is 28 feet. He said that, he has not suggested
that, ultimately, the 25 feet right-of-way mhY not be required, but has
simply compared it with other projects cur.ently underway. He eaid the
developer has stated p~ will reserve the 25 feet it it is needed and,
when it is dedicated, the developer thinke it ia appropriate for this
to be cons~dered whcn he is nskvd to pay capital coats to i~prove roads
otf-e! te.
Mr. Barton snid it was hill 1Jnd~retð.nding that there' has been a
discussion of the existing drainage condition of Lely High School and
he pointed out this project, by virtue of its stormwater management
design, cannot and will not have any negative impact on Lely High
School. He said Lely High School is served by the Naples Manor outfall
canal which this project does not use. He said drainage from this
project 90ee south under U5-41 through the Price Street urea Ðnd even-
tually through Eagle Creek into Henderson Creek. He said his firm has
not been involved in the Lcly High School drain~ge which does not drain
well, now. He suggested that significant portions of the problems are
on-site as well as off-sitt!. lie said the Loly Estates Resort givee the
potential for both a short term and long term solution to the outfall
problem but the project cannot be a panAcea th~t will cause Lely High
School to start draining properly, since that site will have to be
reviewed and the improvements on-site will h~ve to be made. Hp. said
there is an existing railroad ditch on Lely Estates Resort which the
developer can leave in place, because it is not in Phase 1., and he said
it was his opinion that ditch could be u7ilized to improve the out-fall
condition for Lely High School between now and th~ following SUmmEr.
He said, long-term, this project's stormwater management plan can
integrate and a'ccept the stormWl1ter run-off from Lely Hiqh School which
will be a distinct improvement.
Commissioner Voss said he has asked the School Board to survey the
situation and he asked if Lely Estates gives an easement to go 3cros.
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May 21, 1985
that area, if it ie advi.able after that hna been done, to conn@ct a
swale into the railroad right-of-way? Mr. Barton said the developer
wit) give a te~porary ~asem.nt, ~dding th~t tho railroad ditch runs up
to the north ~nd of the Lely High School proper~y.
Mr. Barton referred to the potential for a Lely High School east
entry And said the development's current plan provides for that road to
be built, howev~r, the problem is timing since it ls hi. understanding
the High School would like this entry to be built, imminently. He said
that area is not where the development will begin as it will start,
logically, on US-41. He said the construction of the above m~ntioned
entry would not facilitate this project and, when ð road is built, the
utilities and storm drainage must also be bl'~lt because the road will
be destroyed if they are not done at the beginning. He said the cost
to put in the entry road, at this timer would be well in excess of
$l,OOO,OOO and would he a burden the developer cannot bear. He said
the entry road will be built as the project progresses but it cannot be
constructed at this t\me.
Tape '3
The fQllowing persons spoke in opposition of this petition, citing
the possibility of flooding problems: n~gative impact of traffic:
school Ðnd fire services: the project is so large it should be divided
into eeveral smaller PUD's: that ~he development should be required to
supply its own sewer and water plants and fire department due to its
size: and questioning whether this developer is paying his f~ir sharel
Mr. Harrison Lane, re6ident of the Lely area.
Mr. George Keller, President, Collier County Civic Federation.
Anne Kinsman, resident of Lely Estates.
Commissioner Voss suggested that, following this meeting, a time
would be arranged for Mr. Lane to meet with Staff in the Public Works
~epartment regarding his concerns with possible flooding in the area.
Commissioner Voss said that impact fees are collected at the time
building permits are issued and, if there nre impact fees to be levied
at some future date, the fact that this project is a PUD has nothing to
do with whether or not impact fees are collectable.
Ms. Bettie Gulacsik, representing the League of Women Voters,
expre.~~d her concern about the right-of-way since giving credit to a
developer like this has never been done before. She said, if the
dedication of this right-of-way is ten years in the future, the County
taxpayers may be paying a large amount for 25 feet of right-of-way
compared to the cost at this time. She referred to Page 78 of the PUD
aoo~ (J~j(p~~~2~IJ
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document And noted on U5-41 going west from CR-95l the developer recom-
mend. that there be five acc... points in le8s than one mile, and she
.u9gested that three access points would be better with regard to
traffic conditions.
Commis.ioner Voss expres.ed hi. opinion that there is merit to
long-range planning, pointing out that he was not speaking as An advo-
cate for this project. He said long-range planning was not done on the
East Coast of Florida and that has Áesulted in the problems experienced
there.
Responding to Commissioner Gor'''Inight regarding the dedication of
25 feet of right-of-way, Mr. Barton said t,\at the documentation speaks
to the value of the property at the time of dedication and, if that is
now, the value would be the current value and it the dedication is made
in fifteen years, the propcrty would be valued ^t the price applicable
in fifteen years. He said that the developer has agreed to pay the
project'o fair share of future off-site construction costs for roads
which is not based on today's dollar, either.
Mr. Barton referred to Mr. Keller's statement that the development
should have its own sewer and water plants and explained that provi-
sions have )jet1n m~de to I~O juot that unless Collier County wants to use
the impact fees that will be gene~ated by this project to build that
off-site facility. lie said, if there are impact fees iDlposed by the
State of Florida, the fact that this is a DRr mnkes no difference and
the developer will pay just as everyone elne wilL
Commissioner Holland asked if the matter of the development paying
the fair share of off-site road expense is in the DRI a~d Mr. Barton
said it is in thp. Development Order. Commissioner Pistor said this
matter is Dlentioned on Pages 14-3 and l4-4.
Mr. Barton requested that the Development Order be ~pproved as
written with the two corrections requested by Mrs. McKim previously.
Responding to Commissioner Voss, Mr. Perry uaid in the past it has
been the practice for the County to obta~n right-of-way dedications at
the time of razoning. He said there is ~ significant benefit gained by
the County and the petitioner when he is dedicating a right-of-way and
the road is expanded to improve his property as well as others. He
said this siludtion refers to right-of-way along the northern bo~ndary
of Rattlesnake Hammock Road and on the eastern boundary of CR-951. He
said the particular langudge being questioned, in the event that the
County asks for dedication and the developer does dedicate it, deal.
Page 12
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May 21, 19B5
with the fnir market value determined at that time, which woulc\ be
credited toward any commitmentA the developer makes in tho Development
Oxùer for improvements to Rattlesnake HammOCK Road, US-41, or CR-951 or
any other roadway construction. He said that does ~eem to be too
unfair. He eXfohined the Infrastructure Impact ^dvisory Board is close
to completing its recommendations and, in the event that impact fees or
some other method of collecting revenues are imposed, this language
says that the developer would dedicate right-of-way, would be credited
for that right-of-way and each individual property owner would have to
be credited, who would pay impact foes, with a portion of the cost of
that right-of-way. Therefore, th~ credit would qo t)ck to a future
homeowner. He said any development that has dedicated right-of-way
that still has buildinqs to be constructed would also be paying any
impact fees, special assessments or funding formula mechanism created
by the County and there is no credit going to be given to them towards
any right-of-way they might have dedicated. He said that has never
been done in the past, and he stated there are several large DRI's on
the books, presently, that have committed to dedicating right-of-way
and to the fair share contributions, whatever mechanism is finally
determined and they would contTit'cte to both. He said that Marco
Shores contributed significant portions of right-of-way to CR-951, yet
they are committed to signific~nt improvements along US-41, and he
added it would only be fair, if the County will give credit to ono,
that credit be given to all in the past and those in the future. He
said it is too large ð,n issue to go unrellolved.
Commissioner Pistor said that he did not understand why the 17-1/2
feet on Rattlesnake Hammock Road would involve any credit because, if
the County needs 17-l/2 feet on one side of that road, the County will
need 17-1/2 feet dedicated on the other side and everyone will pay.
Mr. Barton said that the other side of nattlesnake Hammock Road is
already developed and there will not be any donation and the County
will have to purchase that right-of-way, unless someone does elect to
donate it. He indicated the location of that section of Rattlesnake
Hammock Road on a map.
Commissioner Holland referred to "The Vineyards" approved at the
5/7/B5 BCC meeting and aSKed if the same formula f.or credit ~or right-
of-way dedication was used for that project? Mr. Perry said it was not
because the developer did not request credit for future improvoments,
although there are significant roadway obligations to which the
lonK 087 p~r,t231
Page 13
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developl!r agreed. H. said that the developers of The Vineyards were
required to agree to a fair ahare ot off-aite development as well as
dedicating right-of-way.
Mr. Barton explained, as this project is developed, each parcel of
land in this project that is sold to a third party will have language
that .tat~s any future coat of roadway iMprovements that ia obligated
of the land will be paid by that person. He said he feels it is fair
for that thi rd party to pc.y only once, because t).., developer will pass
the obligation along to the consumer.
Commis.ioner Voss aaid he did not aee why the CO:lnty should make
an exception for this development ain~~ a precedent haa been estab-
lished in the case of "The Vineyards" and other developmel'ts r.egarding
this iaaue.
Mr. ""'underll II/dd. if th.. C'.ommillllionprll ",,.("inp th...t th., ....."..In!"....
should receive a credit for the right-of-way, the CommiB8ioT,ers may
want to suggest that the right-of-way be dedicated immedi~'ely so that
the all10unt of the credit would be fixed at the value of t.he land now.
He said, in the futurt:, if it is determined that the Co.mty does not
need that right-of-way, the COunty could dedicate the ~and bacK to the
developer and rescind the credit based on the curren~ value and this
would allow the Commissioners to Know what the cr~dit would be.
co..i.sioner HOlland aovod, .econded by Cr,..issioner Pistor and
carri.d unaniaously, that the public hearing o. closed.
Mr. Saunders stated for the record that this is also the public
hearing on DRI-84-3C so both public hearings ~ould be closed, but an
extra motion would not be necessary.
Responding to Commissioner Hasse, Mr. Saunders elaborated on hia
suggestion regarding dedicating the right-of-way immediately and
establishing the value of that land at the current value.
Commissioner Holland pointed out that there hav~ been efforts
directed to four-laning CR-9S1 for years and he did not think this i.
tho same situation as other developments.: Commissioner Pistor said he
felt it was the same principle as ~The Vfneyards" because Livingston
Road is in the long-range plan to be co~structed and the right-of-way
has to be obtained so that whoever owns the land in that nrea will have
to contribute their fair share of development of Livingston Road.
Commissioner Holland said that there is a difference because Rattle-
snake HammocK and CF-9S1 are substandard roads now and they are in
existence and being uS9d by people from Marco Island and everywhere
Page 14
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else. He said, if the land is taken from the Lely Estates Resort
development, the developer should b~ given credit.
Mr. Barton said, in order to expedite this problem, his client has
stated he will concede the right-of-way credit. Ha implored the Board
of County Commissioners to look at this iSlu~ carefully, adding that
the reason he hal been so concerned is bec~u8e the consumers will be
the ones who pðy the extra costs and n"ot the developer. H& said it is
inappropriate for certain consumers to pay more than their fair shar~.
Co..i..ioner Pistor .eved, .econded ~2 Co..i.sioner Has.e, that
the Ordinanc. a. nu.bered and entitled below be adopted, subject to
CAPe reco...ndations with the deletion-of language regarding credit.
towArd any future pay.ents by the d.veloper r.lated to tran.portation
i.prove.ent. for dedication of the right-of-way for CR-B64 and CR-951,
and entered into Ordinanc. Book No. 20.
Mr. Saun~ers said that the motion should include the mention in
the PUD that there would be a secondary water reuse line as contained
in the Development Order and a temporary e~sement to help the drainage
.ituation with Lely High School. Mr. Barton said the developer would
not have any objection to there baing language in the PUD that reflects
that temporary easement dedication.
Co..i..ioner pi.tor .oved to a..nd hi. .otion, .econded by Co..i.-
.ioner Has.. and carri.d unani.ously, to include the 2ention in the ~~D
that th.re be a ..condary water re-use line .. Lontained in ~he D.vel-
op.ent Order and that th.re be a te.porary ea....nt to h.lp the
drainage .ituation with L.ly High School.
Upon call for the original Dation, the .otion carried unanisou.ly.
ORDIBAlfCE 85-17
AN ORDINANCE AMENDING ORDINANCE 82-2 THE COMPREHENSIVE ZONING
REGULATIONS POR THE UNINCORPORATED AREA OF COLLIER COUNTY,
FLORIDA BY AMENDING THE ZONING ATLAS HAP NUMBERS 50-26-5,
50-26-9 AND 5l-26-2 BY CHANGING THE ZONING CLASSIFICATION OF
THE HEREIN DESCRIBED REAL PROPERTY PROM A-2 AND A-2-ST- TO
-PUD- PLAtlNED UNIT DEVELOPMENT FOR LELY, A RESORT COMMUNITY
LOCATED BETWEEN US-41 AND RATTLESNAU 8AHMQCft ROAD HEST OF
CR-951 AND PROVIDING AN BFFECTIVE DATE.
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087 w'~ 233
Page l5
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~I, DRt-85-3 U PETITIOR DIlI-84-3C, WILSOR, MILLER, BARTOli, SOLL , P.zEIt,
~f::\l,,': UPUSD'l'IICG LELY E8'1'ATEI, nc., u: DBVBLOPMD1T 0.. REGIOiiAL IIotFACT J'Oft
. PROPSIlTY LOCA'l'&D BJ:'nfEJ:1I US-41 , IlAT'l'LJ:SIIAKJI: HAMMOCIt ROAD, WEST or
CR-951 - ADOPTED, SUBJECT TO STIPULATIONS
Legal notice having been published in the Naples Daily News on
February 14, 19B5, a. evid.nced by Affidðvit of Puh1ic3tion filed with
the Clerk, public heaing was continued from April 16, 1985, to consider
Petition DRI-84-3C, filed by Wil80n, Miller, Barton, Soll & Peek
repre.enting Lely Estates, Inc., re Development of Regional Impact 'for
property located between US-41 & Rattlp.snake Hammock Road, west of
CR-951.
Since this ite. was di.cu..ed at the sa.e ti.e the previous
....~li.lûli ... ül...:u...ü, ':u~l...i.un.i rÃis.û;; ÎlÎÌliiv~, ..,;:¡vïu:.~ ~:ï C.:ï":".-
.ioner Goodnight and carried unaniaoualy, that DRI-85-3 re Petition
DRI-84-3C be adopted with the changes of the two wordn in the docuaent
of 40 year. inatead of 15 years and on Page 9 change the word ~ay to
shall.
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May 21, 1985
RECOHVENEDI 10135 A.M. U.
.*.RECBSSI 10125 A.M.
Ite. '8
O~I:A:C: 05-10 RE PETITION R-B4-3BC, JOHN PORZIO, RB RBZOYING PROM A-2
. A-2-ST- TO A1 AND A-1-ST- !'OR 20 ACRES LOCATBD APPROXIMATELY 3/4 MILE
SOU'I'B OP DAVID C. BROWN HIGHWAY AND 1-1/2 MILES WEST OF AIRPORT ROAD
ADOPTED, SUBJBCT TO STI PULAT I 01!JS , PETITIONER' S AGREEMEJIT ACCEPTED
Legal notice hðving belln pubUshf!d in the Naples Daily News on
April 19, 1985, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing waS opened to consider Petition R-84-38C, filed
by John Porzio, requesting rezoning from A-2 and A-2"S~" to A-l and
A-l"ST" for 20 acres located approximately 3/4 mile south of Oavid C.
Brown Highway and 1-1/2 miles west of Airport Road in Section 38, T48S,
R26E.
Acliu':l zUlli",:! DiLt:clut rk.:Kiu, 1'",1:..1'1'....1 lû lh.. EXê:cut1ve SU¡¡Uiiary
dated 5/17/85, and explained that the objective of this petition is to
rezone the property to A-l and A-l"ST" to continue farming the prop-
erty. She snid Stnff and all County agencies revlew~d this petition
and that Staff and the EAC recommended denial because the petitioner
illegally cleared a "ST" area on the property. She said the CAPC held
their first public hearing on 12/20/84, and continued the ~~tition and
directed the County Attorney's office to resolve the violation. She
said the County Attorney's office and Staff held numerous meetings with
Mr. Porzio who agreed to replant the fIST" area. On 3/7/85, she
explained, the CAPe continued the petition again, when Mr. Porzio
arrived late after the petition had been continup1 to 4/4/85. She
said, since Mr. Porzio did not fully agree ",':'th E,taff reL'_¡~ -,dat:'Jn1,
Staff met with him and worked out an agreement as ind1cah'd on 't',
Executive Summary and in the Petitioner's Agreement. She said on
4/4/85 the CAPC recommended approval subject to Staff stipulations and
Staff recommends approval subject to same. She said the petitioner was
present to respond to questions.
In response to Commissioner Pistor, Mr. Porzio stateå he had a
permit to clear the land. Mrs. McKim clarified that the permit was to
build a house on the property and not to clear the land.
Commissioner Pistor referred to the stipulations regarding maple
and cypress saplings that are to be planted and that 80% survival shall
be guaranteed for the first year and 60% survival shall be guaranteed
for the second year ofter planting. He said he did not know why the
survival rate should not be 100\. Mrs. McKim said the 80\ and 60\
Page 17
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May 21, 1985
figures were agreed upon between Staff ^nd the County Environmentalist
and are typical survival rates for such projects, adding that 60\ sur-
vival should replicate what was originallY on thJ land.
Natural Resources Management Dir.ctor Profitt said those figures
w.re recommendfld by the Division of Forestry. n. 5<1id, ðftcr discus-
sions held at the Wetland Conference last week, Staff might recommend
i
high.r survival figures for fu~óre projects similar to this on..
Commission~r Voss pointed out that the trep.8 are to be planted five
feet apart.
Commissioner Hasse asked if there was any penalty involved in this
matter and Mrs. McKim advised that the ordinance does provide for a
penalty, however. ill this CD,:;C the petitinnpr has aqreed to replant the
trees and Staff has not pursued any legal action.
Coaaission.r Holland aov.d, ..conðad ~ Co..i..loner Pistor and
carri.d unaniaously, that the public hearing b. closed.
Tape '4
eo..ission.r Bass. aov.d, s.conded by co..ission.r Holland and
carri.d 4/l, Coaaission.r Pistor oppos.d, that the p.tition.r's
Agr....nt be acc.pt.d and that the ordinanc. as nu.b.r.d and .ntit1ed
below be adopted subjrct to Staff stipulations and .nt.r.d into
Ordinanc. Book No. 201
ORDINANCE 85-l8
AN ORDINANCE AMENDING ORDINANCE 82-2 THE COMPREHØS:IVE 2;ONINC
REGULATIONS FOR THE UNINCORPORATED AREA OF COLL1~R COt-TrY.,
FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAf MAP NL~BE~
48-26 BY CHANGING THE ZONING CLASSIPICATION OF TH~ ~E~IN
DESCRIBED PROPERTY LOCATED SOUTH OP DAVID C. BROWN HIGHWAY
FROM A-2 AND A-2-ST- TO A-l AND A-l-ST- FO~ 20 ACRES, AND BY
PROVIDING FOR AN EPPECTIVE DATE.
087 '~r,t 263
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Page 18
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PJrl'ITIOM PDA-85-1C. WILLIAM VINER, REPRESEMTIMO LELY ESTATES, RE
AMEJ!I:tœII'l' TO BA!ŒPOO'l' BEACH pun - COL'l'l'IW~D '1'0 6/4/65 FOR STM'1' TO
STUDY PJrl'ITIOIBR' S PROPOSAL FURTHER
May 21, 1985
Legal notice having been published in the Naples Daily News on
April 19, 1985, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened to consider Petition PDA-85-1C, filed
by William Vines, representing Lely Estates, requesting amendment to
Lely Barefoot Beach PUD.
Acting Zoning Director McKim explained the objective of this peti-
tion is to amend the Lely Barefoot Beach PUD to allow a mix of single
family, cluster and multi-family uses) to enlarge the project area by
176.65 acres consisting ~ainly of open watcr and ~angrove areas~ and to
increase the maximum number of dwelling units from 499 to 713. She
sald Staft and all County agencies reviewed this request and that the
Utilities Division and the Subdivision Review Committee had no
objection subject to their stipulations outlined on the Executive
Summary dated 5/14/85. She said the project lies in the Little
HicKory-Bonita Shores Fire District and the North Naples Fire District
and both have indicated a problem as far as water volume and pressure
problems. She said that North Naples has an additional problem of
serving the area. She sta~~d the EAC recommended denial for the
reasons indicated on the Executive Summary, referring to concerns
regarding possible affect of a hurricane to the property and the
request for an increase in density. She said the Planninq aòd Zoning
Staff reviewp~ this request and their comMents are outl.rd .~ th~
Staff report. She said the comments pcrtclning to ·.t,e speciílcc (~, :..he
PUD document were relatively minor but they have not been incorporated
into a revised PUD document and they are substantial and need to be
considered. She said Staff had 8everal major stioulations for approval
to which the petitioner did not aqree, therefore, Staff recommends that
no residential development occur on Tracts "F" and "G" on the 80uthern
half of the project: that 110 of the requested additional 214 units be
approved but located on Tract "H", ,which/is an interior upland tract,
plus what could have been developed und:r the original PUD.
Mrs. McKim said the CApe held their public hearing on 5/2/85 and
the petitioner 'argu"d against Staff's recommendation8 stating it would
not be economically feasible to allow residential development on the
southern half of the project. She explained after a lengthy discussion
the CApe voted unanimously to forward this request to the Board for
Page 19
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approval .ub1~ct to the foliowing stipulationsl
l. Relatively minor changes to the PUD document as recommended
by Staff.
2. The maximum number of units in the southern l/2 of th~
project not exceed what could be developed under the current
PUD (l44 units) and that those units could be cluster and/or
multi-family residences.
3. The requested additional 214 units be pl~c~~ on Tract "A"
plus what could be developed under the PUD (355 units)
resulting in a maximum number of 713 units.
Mrs. McKim said that Staff met briefly on 5/8/85 with the peti-
tioner and he indicated he could not agree with the CAPC stipulations.
She said the petitioner agreed to devo!op footprints of various
scenarios for Tracts "E", "f", and "0", however, those have not been
submitted. She said they were neceÐsa~y prior to any negotiations on
Stðff'. pùint. of vi~w, t.11..r~fure, Staff recommends that the Board of
County Commissioner approve this petition subject to CAPe stipulations.
She said the only area that has been developed is th~ platted area,
originally approved for l32 units, and she said the projected build-out
is 91 units. She said the reason for the difference is because people
have purchased one and one-half or two lots which decreased the total
number of units. She said the platted area will not change, however,
the units on the beach side tracts are increased with the exception of
Tract "D" which is a small tract. She said thA number of units on
Tracts "E", "F", and "0" èlre being significantly increased. She laid
Tract "F" is proposed to be increased from 98 uni ts ".0 308 and Tract
"G" is propoaed to go from 46 units to 100 u¡¡its with tile' t. "1 nl"lb~'r
of units to be 713 units. She said Staff r(~ccmmends moving U11!' '''I!~,J
from Tracts "F" and "G" to Tract "H", increasing Tr~c· "H's" nu~ber of
units. She said the reason is because Tract "H" is an interior tract
and it is a better location for development. She explained CAPe's
recommendation which maintains the number of units along the beach-side
tracts, increases the units on Tract "H" and allows the proposed 713
units.
Mrs. McKim explained the gross density for Petition PDA-85-1C is
approximately 2.15 units. She stated that ~ developer cannot build
seaward of the Coastal Construction Control Line. She explained how
density is calculated on a property with 6 units per acre being the
multi-family range and 3 units per acre is closer to the single family
range. She referred to the calculations she did for the current
Barefoot Boach Master Plan and said that the density ranges from 1.9
units per acre to a high of 8.2, which is mUlti-family type of density
&~; 087 ~~r·E 267
Page 20
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~ay 21, 1985
but not extremely high. She sai~ the propoœed rezone plan density
ranges from a low of 1.5 units in Tract "H" to a high of 23.7 units per
acre, which is an extremely high ðensity on this land and added that is
Staff's major concern. She reiterated that the petitioner indicated
that he needed to develop building envelopes for the tracts of land
which concern Staff, but those have not been submitted to Staff. She
said prior to further input from Staff that information is needed aa
well as the comments of the petitioner to see if the proposed unit. can
be developet'!o
Utilities Director Crandall said on this item, as well as the next
item, Petition PDA-85-2C, the Utility Division submitted the normal
language stipulations about ownership of utilities. He said the
Division has not received approvals from the developer that he would
agree to those stipulations and he said he was concerned for that
reason that the Board of County Commissioners' approval be contingent
upon the CAPC stipulati~n" as they are stated with regard to the
utilities.
Natural R~sources Management Director Proffitt said, because of
current State and Federal philosophies that discourage construction on
barrier beaches, Staff of th~ Planning and Natural Resources Management
Departments felt they WOI~l,d be remiss if they did not consider the new
proposals in light of the 1985 kn?wledge, rather than the knowledge
available in the mid-'70's when the original proposal was approved. He
said because of the high storm hazard potential of the coastal barriers
in general the original project woulò root be permitt~~ if judged ~y
current st~ndards. He said that statement 16 based on tÞh C~~Pt~)
Barrier Resourcen Act of 1982 which Wo'1l1J pas£":!d '.:Jy the U.S. cOI.~r('ss and
signed into law by President Reagan which precludes certain federal
subsidies, including flood insurance, for construction on undeveloped
barrier b~acheG. He gdve each Commissioner a copy of the Coastal
Barrier Resources Act of 1982 and said he recently received a letter
regarding that law which states that the ,l,'1W cov('rs coastal areas that
are undeveloped that are defined as beaches that contain fewer than one
I
structure for five acres that is roofed~ walled and covers 200 square
feet or more. He said when the law waS drafted and passed in the early
1980's, Lely Barefoot Beach was not included probably because it was
already zoned P~D, which means that it was, and currently is, eligible
for Federal subsidies for flood insurance. He said the document he
gave the Commissioners includes a letter from the Department of
Page 21
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Co~munity Affairs dated 2/l5/85 that states the U.S. Department of the
Interior has included a large portion of this particular coastal
barrier, includinç much of tho Lcly Ðnrcfoot B~ach PUD, as a propo,ed
addition to the list of areas that are not eligible for Federal
.ubsidie.. He referred to the final pa9~ of the information he had
distributed and said that shows a map on which he outlined the portion
the Department of the Interior is r~comm~nding be added to areas not
eligible. He said this me~ns thðt a coastal barricr stu~y group for
the Department of the Interior will recommend to the Secretary of the
Interior who would recommend to Congrcss that Lely Barefoot Beach not
have Federal subsidip.s unless thðy ^re convinced otherwise by 6/30/85.
Dr. Proffitt said his next concern is the potential storm and
erosion hazar~s on coastal beaches which relates to the above point
because it is lnrgely due to storm hazards and erosion potential that
laws restricting construction on bnrrier beaches were developed in the
first place. He cited ptatements from Coastal Geomorphological Experts
found in the book entitled Living with the West Florida Shore publishcd
in 1984 by the Duke University Press and is authored by eight persons
noted for their expcrtise in barrier island geology, geomorphology,
coastal construction and coastal ecology. He listed the authors who he
explained ara recognized as foremost authorities on coastal barriers.
lie said in the book the beach is referred to as a river of sand because
of the shifting and dynamic nature it can have. He said an important
factor to consider regarding this petit.ion is storm beach recession and
he read a statement from the book tÌìat indicated durf, ... ..torms, ~":')ss of
sand can be rapid and extensive, hO\'oleVeT, low energy wö','elt L.'· '!..!"
storm events will start to build the beach ';.,ad, up and a bigç;l.Ir ì'roblem
arises when there is d hurricane or 100 year storm that occurc or when
two or more storms occur in a short time span when net erosion of sand
~ay be extensive and may result in loss of the foredune and a consid-
erable landward movement of the mean waterline.
Dr. Proffitt said that the second point of ~oncern is inlet forma-
tion and explained thnt barrier islands or peninsulas, such as Le1y
Barefoot Beach, may suffer over-wash and subsequent formation of inlets
during storms. He used a diagram to demonstrate what happens when
storm rainr and storm surges push a wall of water that goes into the
estuarine area and the water then see)c:s an outlet as it runs back to
the ocean resul~ing in a pass in the land. He said there are many
examples of beach erosion and storm destruction includðd in the
aD; 087 ~C,! 269
Page 22
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pr.viou~ly mentioned book and in newspaper report. and that book states
the cro:icn potential of the Lely B:rcfcot Beach region is cited as
h1~h to extreme. He addressed beach recession in the area and said the
book states there was 180 foot beach recession from 1885 to 1970 in the
northern and middle regi~ns of the Barefoot Beach Peninsula an~ that
there is a 90 foot be^cÞ recession in the southern areas, including the
Barefoot Reach Par); over the same time span. He said that data
gathered and analy~ed durl~g the COllier County Coastal Zone Management
Study suggests that has bee~ a slowly receding shoreline for the mid
And southern regions of the Lely Barefoot Beach areas considered in
this PUD.
Dr. Proffitt said there are aerial photographs thðt show the
exiatenc<! of an inlet in 1952 in whAt are now pl!rtø of 'T'rðctfl "F." and
-F" and he pointed out those regions indicated by blac); dotted lines on
the posted Master Plan. He saið in 1962 the aerial photographs show
that the pass is no longer there and suggested it may ha',e been closed
by storms. He said that topographical USGS maps refer to the pass
existing back to the turn of the century. He said the pass exicted in
the area that is now proposed to have a reasonably high number of
dwelling units.
Dr. Proffitt said, because of the stated philosophy adopted by the
Federal Government about construction on bar.rier beaches, the storm
ha~ard potential of the entire Lely Barefoot Beach area as noted in the
book he ci ted and the County Coastal Zone Man.:JgeI:1ent Study and ''''':'Iuse
of the possibility that the inlet thl1t W38 in Tracts "E" and uP" c<.",....:'
reopen during a major storm, Staff felt it could not :lupp,:)rt the
proposed change in the existing PUD that would increase the number of
units of people on the beach over that already permitted in the 1977
plan. He said, based on these fnctors and the discussion held during
their meeting, the EAC concurred by voting unanimously, with one member
absent, to deny this petition.
Attorney George Vega, representing the petitioner, sl1id that Mr.
William Vines: Mr. Dave Tackney, former ~oastal Engineer for the State
of Florida for the DNR: Dr. Andrew zuri¿k, involved in teaching
environmental and cOdstal planning And water resources: and Mr. Stanley
Hole, Project Engineer were present to respond to questions. He said
the developers were also present.
Mr. William Vines explained he filed this application on behalf of
the owner. He said he was puzzled by Mr. Crandall's indic~ti~~ that
Page 23
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the petitioner has not committÐd to tho Utility conditions because that
commitment was provided, along with a number of other requeats from
Staff, on 4/26/8S. He said there are two applications being consiðered
this date, one involving the main Barefoot ßeðch project which was
approved by this Board in 1~77 and the second involving the northern-
most beachfront tract in the project, which was approved in 19B1. lie
explained those tracts are in the same ownership and, collectively, are
known ðS Barefoot Beach. He said the development plan approved eight
years ago has not worked out well and this plan modification is being
proposed with the purpose of diverBifyin9 the types of dwelling units
to be built, to increase the total number of units over the two-mile
long stretch of land by 104 units and to provide some shifting and
changing in the location of: the dwelli~9 Ullli.." lo ù.. O:;OiliiilLu",i...Ü wi~hin
tho project. H~ said the required State and Federal Permits involving
wetland. and coastal construction control were obtained in y~arB past
and remain valid and no changeR are proposed which will affect thoae
mattera. He said the previously approved roadway, which runs the
length of the project, is not to be chang~d, adding permits have been
obtained for conltructing that road, a portion of the road has been
constructed and the permit for constructing the remainder of the road
remains valid. He stated this road will provide access to development
which will occur within the Barefoot Beach project and will,
ultimately, connect to the State-o~~ed mile of beachfront lðnd which
lies south of the Barefoot Beach project. Ij,a sald that .1\, "realS
previously committed in the existing FUD to b~ preserved ~~ n~~~r~~
wetlands are not to be changed and the preservation commitments remain
valid. He explained that the previously approved water management
strategy is not to be changed.
Mr. Vines said the grQss project area is 46l acres, which includes
28S acres of uplands and l76 acres of water and mangrove wetland area.
He said no portion of the project extends into the water or the man-
grove wetland area. He said the County Comprehensive Plan designates
this area as urban and the previously approved and currently planned
project complies with the Comprehensive Plan with respect to land use
and dwelling unit density. He stated, utilizing the formula for
density calculation provided by Staff, the overall Barefoot Beach
project consisting of the two PUD's being considered this date will be
2.1 dwelling units per acre. He said Staff changed the calculation
method which resulted in 2.9 dwelling units per acre. He stated the
aDD( 087 mr 271
Page 24
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087 272 May 21, 1985
;¡; "'r-l'
Zoning 9rdinance does not set forth specific information on how ðensity
i. calculated but whatever formula is us~d for Barefoot Beach results
in exceed1ngly low density when compared to conventional gulf-front
development elsewhere in Collier County and the State. He pointed out
an important factor is that this property is not a vacant, uncommitted,
unzoned ~ract of land being planned for th~ first time, sincp. Barefoot
Beach is a PUD, partially developed, permits-in-hand project for which
an application has been made to ma~e mid-course construction
modifications. He said native vegetation existing in the approved
development area is unimpressive since it is sparse and intermixed with
much Australian Pine and Brazilian Pepper. He explained native
vegetation suited to the beach front environment will be installed as
~.:.·..·;::'~~=__;.t vC~ür,¡ wl.ich w111 .car CA\.OC:U":: ;"jaG UQ;"':'VG vc:yr:rtai..iuu.
Mr. Vines said that required approval for this project will occur
in two steps, the initial t·,:uJ.c plan approval being considered this
date, and detailed site development plans for the various construction
phases to be considcred ~t a later date. He said those plans cannot be
submitted now because they will be prepared Inter by people not present
this date. lie said when t:lose plans are prepared, all applicable State
and Federal regulations and standards will have to be met, therefore,
Mrs. McKim's request for footprints of exactly where the buildings will
be cannot be provided.
Mr. Vines said that many of the suggestions made, as these peti-
tions have gone through the various AClviÐory Boards and Þ. ..{" '1een
before Staff, have been contradictory with the ~asic expr.~8eù ~~~'.Ir~
having bcen that the beach to bay area ii I clati "ely narrow and t'~,at
there is the potential for beach erosion, damage to structural
improvements, and hazard to residents in the event of a break through
of a new pass. He said it is prudent to take practical steps to
minimize risk.
Tape .5
Mr. Vines pointed out that the Comprehensive Plan designates this
area as urban and, therefore, it i. elig~ble for residential develop-
ment. He said the State has adopted Coistal Construction Control Lines
which determine how far back from the water's edge buildings should be.
He explained that the previously approved plan and this plan complies
completely with the applicable standards. He maintained th~t at the
EAC meeting and this meeting there have been recommendationa that the
applicable coastal construction control standards be ignored and that
Page 25
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May 21, 1995
the County should enfo~ce more restrictive, but non-existent, regula-
tions. He said statementa have been made that there is a possibility
the State may adopt some future chanq.a to the Conotal Construction
Control Line and that such proapective future changes might prohibit
development or cauae some type of change in the way development occurs
in the Barefoot Beach area. He aaid the developer is at a loss as to
how he could comply with unwritten, un adopted regulatory changes to
existing rules. He said the developer has committed to engage
qualified professionals in this field to shed as much light on this
subject as possible.
Mr. David Tackney, Consulting Coastal Engineer, explained that in
the mid-l970's he worked with Mr, Stanley Hole on the initial project
õpãci~ic~lly rela~~ñ to the coastal ha~ðrds and the construction
standards. He noted that the coastal construction along the State of
Florida is not wi~~out risK and a major problem is the erosion trend.
He said the shoreline was evaluated in the 1970'ø and it was discovered
that the general trend in recorded historic times has been one of
accretion: that there have been periods of fluctuations, particularly
in the center portion of this property which appeared to be related to
the opening of the pass and changes that occurred after that opening,
but'that the general area was not one of erosion. He r::-ferred to the
book mentioned by Dr. Proffitt and the figures that wcre citad of the
eroaion rate having been over lAO feet since l8BS. He contended those
figures are fallacy. He saicJ that sl.,,1ies h'! conducted, as well as
studies conducted by the Coastal Zone Managemc.,t, showed thu~ a, . in
the long-term has been one of erosion. He ~aid conclusions bb~ed O~
erroneous erosion figure. can be incorr-.ct, in his opinion. He said
many of the comments made in the aforementioned hook should take into
consideration the perspective of the authors who he contended are, to
his ~nowledge, the most controversial professionals involved in coastal
zone development. He said the reason is because their position is that
construction should not be undertaken along the coast and that no
efforts should be done to protect against beach erosion.
Mr. Tackney said there are unique risKs associated with this
property and that the most significant and severe is the fact that in
areas that are extremely narrow and low lying, during major storms
breachea, under present condition, erosion should be expected. He said
that breaches in the dune have major consequences aside from immediate
destruction of property during a storm and severe damage cauaed by
1001; 087 r1',~ 273
Page 26
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087 mt 274 May 21, 1985
channelized flow. He said breaches also establish areas of relatively
high instability and small tidal ir.leta are prone toward dramatic
.igration and sea.onal fluctuations and that the sand budget in the
vicinity of inlets creates a ðeficit for the formation of inlet shoals.
He said the fact that the area was breached and closed is a good
illuatration that thia i8 not an area subject to a stable inlet forma-
tion. He saið the questicns facing the developer are whether something
can be done to minimize the risK involved in inlet formation and what
the purpose would be on the protection scheme. He maid hiM r~asoning
was that the paramount concerns should be the prevention of breach
formation. He said in this area there are roads required for access
and a road provides an effective means of creating a low-rise diKe to
....-......,-- &'\..-"- ---- --..,--... '-----'--- ,,- --,... .......- ---....--....... ....--- -.----
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elevations on the west coast of FÁorida are generally 12' to 14' which
means this site, .s well as other areas on the barrier islands of the
west coast of Florida, are going to be totally inundated. He said it
was his opinion that it would be wrong to try to prevent th^t
inundation because this would enhance the risks to adjacent property.
He said that the construction involved in building the road and
revetting it is not unique and has been successfully done and can be in
thiu case, which is the objective to afford the protection to this
proporty and to minimize the risk.
Mr. Tackney described discoverie& made by DNR studies in this area
from 1973 to the present tlltle whici, hnve shown the erosion loss was 5'
in the period from 1973 to 1984. He said all other areas ~i~hl
remained stable or accreted and the accretion was ~p to 34'. He .a1~
this information means that the area is not subject to long-term
erosion support by existing data.
Dr. Andrew Zurich reviewed his professionðl teaching at Florida
State University since 1969 in urban and reqional planning and a course
in coastal zone planning. He said he is a registered professional
engineer in Florida and related his work experience with Fish and
Wildlife Service, tha Corps of Engineers, and the Office of Coastal
i
Zone Management at the federal level aSfa consultant.
Dr. Zurich said planning is a balance of many different issues of
conflicting çoa'ls and intentions and the role of the planner i. to try
to find an appro~riate mix between sðving the environment in the
"forever wild state" an1 building at the highest density as possible.
He said this project, in his opinion, is an environmentally sound
Page 27
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M:::.y 21, 1985
proposal, adding the projec~ includes saving estuaries and m~nqroves.
He said the project !s a low-density development and that the PUD
concept is attractive. He confirm~ Mr. Tackney's comments on beach
stability and erosion and that Barefoot Beach is an area of accretion.
He said it is difficult to predict where a pass may cut through during
a storm. He said he was familiar with the book mentioned by Dr.
Proffitt ð"d that it identifies every barrier island as a potential for
extreme or high concern with regard to erosion, which is true from a
geologist'. perspective. H~ s~id the Coastal Darrier Act of the
federal government was passed to minimize federal expenditure and
liability in the r.ase of erosion loss, e~pecially from storm damage,
and it identifies specific tracLs along the coast of the country which
are not pronitn tee nom aeve.lopmont cut. tne ieat!Hd. guvt!rnment i IS
stating it will not spend money to subsidize such development.
Dr. Zurich referred to evacuation of the area with respect to a
great storm and said that it is safe to say that it would be irrational
not to leave the coastal area if a atorm is predicted. He said the
proposed densities for Barefoot Beach do not pose any problems with
regard to evacuation. He said the evacuation routes from Barefoot
B~ach would feed into the Bonita Beach Road and in five or six miles
meet I-75. He said with appropriate evacuation plans and traffic
direction this could be accommodated readily.
Commissioner Voss commented that there are Fort Myers Beach and
Boni ta Beach residcnta in t;,,: area under c'4iscussion and if they start
evacuating across Bonita Beach Road 8 tX:ð'.." ~^m will occur. ,'.r. Vega
said that there are many culverts und~r the (OàC1 ·,¡nJ.cll wiil nelp
prevent water from pooling behind it and forcing its way forward to
create a breaK in the road.
Commissioner Pistor aSKed for information regnrd~ng the safety
quality between the construction of single family homes and the
multi-family condominiums realizing that the first liveable floor must
be at 14' above sea level? fir. Hole responded that there will be
higher level of quality control in larger buildings than is in smaller
buildings, because it is easier to enforce code requirement. with the
available inspectors in a large building than in a single family
residence.
Commistiioner Pistor referred to the concerns eT-pressed by the
Bonita Beach and North Naples Fire Departments and said that Bonita
Beach Fire Department does not have the capability of fighting fires in
am 087 P1~! 275
Page 28
....
~~~~~:I ... ,H ~Á..
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;0'; 087 n.~.! 276 M~,y 21, 1985
a multi-story building. He said a comment was made that the water
pressure i. not sufficient to accommod~te a fire on a building higher
than three stories and asked it anything is being done to addre.. this
issue? Hr. Hole said if the project is approved so the developer can
proceed with his plans to be submitted to Utilities Administrator
Crandall, as well as other departments, he would expect that the County
would require supplemental booster pumps and storage tanks at the south
side of the property to provide supplemental pressures.
Mr. Hole returned to the small building versus large buildings
issue and said that he designed a number of small build\rgs in the
Florida Keys which sustained Hurricane Do~na. He said '~e did not mean
that small structures could not be designed and constructed that would
be stable. He said, if a good level of quality control was available
for small, single family buildings, they could be constructed ~roperly,
but history has proven that the damages suffered during Hurricanes
David, Donna and two other storms in the Dade County area were typi-
cally in smaller family homes where details had not been caught and
those details had been caught in the larger buildings.
Mrs. McKim clarified that Staff did not request the aforementioned
footprints, but the petitioner stated, at the CAPC meeting, that the
footprints of their proposal would not increase over what had been
previously. She said Staff questioned that and suggested that the
petitioner show how that could be true. She said at a later meeting
both Staff and the petitioner agreed that the footprints could Þelp in
any ne«:; ~tiations that might take place regardir ~p.nsi ty and locat t"ln
of the units. She said that :>taff reviewed the ¡"''1J ,~." umenl-, .\ccordin':)
to current standards and recommends that an amend",d PUD dC)Cument is
needed that includes all of Staff's recommendations for amendments to
the PUD. She explained some of those recommendations refer to the
previous PUD document and that the utility approval has to be contained
in the PUD document for the Commissioners to approve. She said that
fir~ protection has not been addressed and there are still major
concerns of whether fire protection can ~ supplied to this property.
/
Dr. Proffit~ referred to the ~ightþuthors of the previously
mentioned bOOK and stated they ate respected geomorphologist. and
geologists. H. said there are other barrier island experts present in
the audience who could address the authors' qualifications. He refer-
red to the comments made about the possibility of pass formation on
this property and said the book that cited leO' of erosion averaged out
Page 29
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May 21, 19B5
over a long period of time in the region he indicated on the map. He
.dd t.h41:. t.h. Coaslðl ZOlle l-icSlHIgdUìtìl:. Sluùy previously liumtioncd W<1S
done on several sections which he indicated. He said he did not
dispute there are stable areas over the long term in the northern
re9ion of the property. He said the most important point is the
possibility of pas. formation and he <1grccd with Dr. Zurich that such ~
possibility could occur anywhere in the area.
Tape '6
The following people spok~ in opposition to this petition citing
possible positive alternatives for the project: new coastal guidelines
issued by the Governor following this past ThanKsgiving Day storJII which
prohibits structural armor on the beach beyond the CCCL that could
p:'otcc~ b!':!!I-=hfrC'n': bId '(Hngs! thft possibility of pass formation: the
increased risk to future residents of the area! the proposed increase
in dwelling units will be in areas least suited to development: the
current low water pressure in the area will be adversely affected by
the project: difficulty in providing fire protection to the site:
increased traffic problems: and that the original project should be
developed 1
Dr. Michael F. Stephen, coastal engineer, related his experience
viewing hurricane da~age ülong the Texa8 C03st which is similar
to this area.
Mr. Tolvo TammerK, President of the Conservancy, read into the
record a letter he sent the Commissioners on 5/20/B5, opposing
this development.
Dr. Mark Benedict, representing the Consc..'fancy.
Tap. '7
Mr. Andy A. Clements, resident of area undt;,C ..Il~·'" ~.~i"i., stlld the
latest plans for four-laninc., Bonita Bl!ach Ro~d >IlI\;" )-Jeen moved
to No 28 in priority, which wlll not happen ~ntil 1989-90.
...co..issioner Holland left the roo. at 12115 P.M. and returned
at 12118 P.M.·..
Mr. George Keller, President of Collier County Civic Federation.
Mr. A.T. Felsberg, closest resident to the area undor discussion,
pointed out there are two petitions for two separ^te 7.ones that
should be maintained.
Mr. Richard Klaas, President of Lely Estates, Inc., assured the
Commissioners that he would continue to work with Staff and the
Conservancy to make this the best project possible. He said that the
project will be completed in 1995 so there would be time for the
four-laning of Bonita Beach Road to be completed. He said this request
is for an increase in density of .36 units per acre and that the
densi ty in the Gul fahore Boulevard/Vanderbilt Beach area is almost
;0; 087 rm 2TI
Page 30
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;~ 087 mt278
identicÁl to the
unit. per acre.
of beach.
Mr. Klaas said that Lely Estates, Inc. is deeding to the
Conservancy between 115 and 190 acre. in this project. He said that
the developers have kept th. Le1y Barefoot Beach property owners fully
informed as the development plans have proceeded and only one area
resident has appeared this date. He said, if the roads should wash out
during a storm, there is no problem with putting into the documants
that the roads would be replaced at the ~xpense of the future owners a.
well as the developer.
Mr. Klaas said that one way of resolving the fire protection issue
would bl:J through taxes for that purpose frulII lh" propo¡¡ec1 ðwelling
units. He said the real crux of this discussion is a difference in
ideologies, one being that the beach should not be built on and the
other being that construction can be carried out safely. He pointed
out that the site plan for this project must be returned to the Commis-
sion for approval and he requested that the Commissioners not deny Lely
Estates, Inc. tne use of this property.
Responding to Coml!\hsior.¡~r Holland, Mr. Hole said H.at the plans
have not proceeded to the point where storage tanks and booster pumps
would be included, however, he repeated it was his opinion that Collier
County would require those of the developer. Mr. Vega said that the
developer would agree to including those in t ' project.
Commissioner Has!.'e asked from whl':r~ the wa,"l . i)l [)" obtained for
May 21, 1985
property under discussion and the density t~ere ls 24
He said l32 units are proposed over a two ~ile stretch
this project, and Mr. Hole stated that Barefoot 3each installed a
waterline leading from the termination of the line on Bonita Beach Road
which goes down that road over the bridges and into Barefoot Beach and
comes out of the tanK at the north side of the County which is the City
of Naples' water system. He said that a sewage line was constructed in
the same way which is in the North Naples,area. He s3id this system is
currently under stress and needs major i~provements upon which the
/
County has embarked for improvements in/the ponds around the North
Naples Sewage Treatment Plant and to increase the tank and pump capac-
ity and an inc~ease in the waterlines for a~ increase in water pressure
to the Bonita Shores area.
In response to Commissioner Hasse regarding the road into Barefoot
Beach, Mr. Hole said that road was built to County standards. Mr.
Klaas said the documents approved by the County state that it is to be
Page 31
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May 21, 1985
ma1nt~inQd by the property owners Association after the association
takes it over from the developer.
Commissioner pistor commented that the largest proposed density is
to be in Tract "F" and he asked why such density was proposed in that
area? Mr. Klaas said it was because the property is widest in that
area He said the road is built at an elevation of 9', the revetment
will be reinforced with stone and the road is designed so the wat.r
would go over it. He said if the back pressure of water occurs there
are mAny culv~rts throughout that area so the water would go through
the road.
Mr. TammerK stated for the record, regarding the old M~ster Plan's
issue of deeding some property to the Conservancy, that the Conserv~ncy
disavows any interest in that property. He a~lÍù, unù",r previouli
negotiations of the initial Master Plan, the Conservancy was to take
title to some property And then convey it to the State or put that 1an~
into public domain in some manner, but this is not a f.actor now.
Commissioner Voss said he did not see anything in this proposal
that the developer is willing to give the people of Collier County
because thw County might be willing to enhance its value of property of
Lely Estates, Inc. Commis&loner Pistor agreed that was a good point
and asked if there would be any possibility for the County to obtain
morø beach access along with this plan? Mr. Vega said that Staff has
asked to completely take away the l44 propo3ed units on Tract "F"
which, in his opinion, is ignoring proper!;; ~qhts. He fII'I\ð the
developer is willing to consider circumsta¡¡·::t!s ..... '.,: the dev<Jloper
could give some property.
Mr. S~und.rs referred to Mr. Klaas' comments and clarified for the
record that the CAPC did not recommend approval of this petition. but
did recommend a change in the PUD by moving the units on the narrow
s~ndy area to another location. He said that there is a viable PUD for
both sections of land under discussion and, by approving or not approv-
ing this petition, the Commissioners would not be denying the peti-
tioner the use of his property.
Commissioner Hasse asked what objection the developer had to
Staff's recommendation regarding this project? Mr. Klaas said that the
additional 104 units requested by the developer is a matter of eco-
nomics, adding that it seems reasonable to add a little extra units on
this huge tract of land.
Tape t8
lODK (J~~rAr,t~~.~
Page 32
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081r1:·t280 May 21, 1985
Commi.sioner Vo.. asked if Mr. Klaas would want to continue this
petition for a couple of weeks While he considers what the developer
.ight be willing to give the people of Collier County? Mr. Klaa. said
that the developer i. prepared to make a commitment.
Commissioner Holland said the County owns a piece of property at
the ~ost northerly part of the property undør discussion. He said he
could not ..e building a parking lot on that piece of property because
it will be utilized by the majority of people from Lee County rathQr
than Collier County, to which Mr. Klaas agreed. Commissioner Holland
referred to the .outhernmost piece of property owned by Lely Estates,
Inc. and asked if that adjoins the property owned by the State? Mr.
Klaas responded in the affirmative. Commissioner Holland asked if it
would not be more .ensible to have a parking lot in that area where
adequate beach facilities currently are than to have one at the
northern ~nd of th~ prop~rty wh~r~ th~re is only going to be
development?
Mr. Klaas said the County presently owns 600' at the very northern
end of the property being discussed and if that property could be
returned to Lely Estates, Inc. the developer would be willing to give
1,200' to Collier County at the very southern end, adjoining the State
Park and move the 100 car park off the north end to the south end, at
the developer's expense, assuming that approval is given for the
petition as the developer has requested. He said that the value of
1,200' of beach at $5,000 a foot ic $6,000,000 and with the removal of
the 600' owned by the County, this would ~pan that Collier County would
gain the equivalent of $3,000,000. He sai~ ~t "G" is ~o~n' now.
Commissioner Voss asked if t'his proposal Wb.. ,) :c:Çltable t.o the
County would the PUD document~ have to be revised? Mr. Saunders said
all the property being discussed for donation is contained in th~ two
properties of this petition and the next petition and amendments to the
PUD documents to reflect this proposal could be made this date and, if
the hearing is continued, the amendments could be done without having a
separate petition presented.
Acting ComlTluni ty Development Admin4,.étrator Mullins said any time
an alternative such as this is reached ~taff needs an opportunity to
review it since other considerations are involved. She commented that
the PUD has not been revised as the CAPC suggested, therefore, this is
not available now. She said Staff has expressed a desire and intent to
be flexible and to be fair with the petitioncr and they have been
Page 33
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May 21, 1985
waiting for the petitioner ~ com8 h~r.k to Rtaff in order to hold
n~otiðtions to reach some t.ype of a]ternative which would serve the
developer's needs as well as the safety and welfare of the community.
Mr. Vines said there would not be a problem if this hearing were
continued for two weeks and that the originally submitted PUD document
will have to be modified in a number of significant ways. He said if
the Commi.sioners make a comm~nd decision with regard to t~e basic
nature of the end result, the developer would have clear direction to
write the appropriate changes to the submitted document to be returned
to the Commission in finnl form.
Mr. Sðunders said Staff's request is fçr a couplu of w,,:eks to
r~view the proposition offered by the developer to see the impacts on
the overall plan, as opposed to the Board outlining what the petition
wi 11 be.
A short diacuasion ensued during which Mr. Clements said the
residents do not want to ddve three or four miles to get to the beach,
which is a State beach. lie said that the residents fought for the
parking lot in the northern end of the property for four years before
the title w~s obtained anrl he contended that the proposal is no favor
for the people of Collier County. Commissioner Voss said that the
Staff will review all aspect~ of the proposal and decide whether or not
it is feasible.
Commisioner Hasse asked Mrs. Mullins and Staff to understand that
th. proposed rezon~ was for 100 units for Tract "G" and, if only half
of the property will now be utilized for t:,~ '~evelopment, he said that
would lIIean there would only be 50 units. M::.... ":¡,'1' 1.1"1'> ~.ud Fdrhaps
there are other alternatives which have not bee,~ ~ddroösed because
Staff has not had adequate time to meet with the petitioner. She said
if Staff could meet with the petitioner and see the aforementioned
footprints it may be possible to find the means to protect the public
in areas which seelll to be threatened by storms.
Mr. Vega asked that clear direction be given to Staff as to what
the COmmissioners want them to do to avoid confusion and expedite
matter..
Co..i..ioner Ha.se .oved, .econded by Co..issioner Pistor, that
Staff be directed to exa.ine the suggestion of Lely Estates, Inc. with
respect to the shifting of the beach and the parking area and other
consideration. they dee. nece.sary, all in line with the CAPC reco.-
.endation., and that Petition PDA-85-1C be continued until 6/4/85.
;; 087 ~,! 281
Page 34
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087",~282
May 21, 1985
Mrs. Mullin. a.ked if Staff is only to look at the develóper'. new
proposal, and Commi.sioner Vo.. .aid the mot.ion w~~ for oth~r ~onlið~r-
ation.,·as well. Mr.. Mullins asked for clear direction to the pet i-
tionQr becau.e if they are to come back with further information, two
week. i. probably not an adequate amount of time unless it is furnished
Staff immediately. Commissioner Voss asked Mr. Vega if the information
could be furnished immediately, and Mr. Vega .aid that would be poøsi-
ble. He again reque.ted that the Commissioners state what they will
approve in ordor for Staff to have strong direction. Mrs. Mullins said
Staff had clear direction.
Mr. tu.k said that Staff will review this matter during two weeks
and guaranteed to return the matter to the Commission at that time.
Mr. Saunders said that the effect of this motion i. that Petitions
PDA-85-1C and PDA-85-2C will be contiu\.Ied for public hearing until
6/4/85.
Upon call for the que.tion, the action carried unanimously.
Item no
PETITION PDA-85-2C, WILLIAM VINES, REPRESENTING LELY ESTATES, RE AN
AMENDMENT TO BAREFOOT BEACH CONDO PUD - CONTINUED TO 6/4/85 FOR STAFF
TO STUDY pnITIONER I S PROPOSAL l'URTlfER
A. reflrcted in the discussion held for the previous petition,
Petition pnA-85-2C was continued until 6/4/85, for Staff to study the
petitioner's proposal further.
***RECESSI 12155 P.M. - RECÒNVENEDI 2130 P.M. at which
time Deputy Clerk ~enyon replace~ Deputy Clerk Skinner.***
Item III
AN ORDINANCE AMENDING SECTION TMO OF ORDINANCE ~. '';~, ~. rJ'; SEAW".L1,S
AJiTD RKVETHENTS - TO BE READVERTISED F()R JUNE 19, 1905
Acting Community Development Administrator Mullins stated that
this item is to be continued to June 18, 1985, and would have to be
re-advertised. The Board concurred.
Item 112
ORDINANCE 85-19 REPEALING ORDINANCE NO. 76-71 RE REGULATIONS AND
FRANCHISING 01" WATER AND SEWERAGE SYSTZM~' AND BUL~ WATER UTILITIES IN
COLLIER COUNTY - ADOPTED .,.
Legal notice having been published' in the Naples Daily News on May
2, 1985, as evidenced by Affidavit of Publication filed with the Clerk,
public hUðring was opened to consider an ordinance repealing Ordinance
76-71 regarding regulations and franchising of water and se~'erage
Page 35
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May 2l, 19A5·
syste.s and bulk water utilities in Collier County.
, County Attorney Saunders stated that Ordinance 76-71 is an old
ordinance the County has not been using and was replaced by the CCURRB
ordinance. He stated that since the Public Service Commission has
jurisdiction over private water and sewer utilities and the County no
longer has any authority to regulate utility rates or grant franchises,
he is requesting that Ordinance 76-7l be r.pealed.
COaai..ioner Pi.tor aoved. .econded by COaai..ioner Ras.e and
carried unaniaously. that the publlc hearing be clo.ed.
CO.Kis.ioner pistor aoved, seconded by CO..i..ioner Has.e and
carried unaniaously, that the Ordinance as numbered and entitled below
be adopted and entered into Ordinance ~k No. 201
ORDINANCZ 85-19
AN ORDINANCE REPEALING ORDINANCE NO. 76-71 WHICH RELATES TO
THE REGULATION AND FRANCHISING OF WATER AND SEWERAGE SYSTEMS
AND BULK WATER UTILITIES IN COLLIER COUNTY, FLORIDA,
PROVIDING AM EFFECTIVE DATE.
Ite. 113
ORDINANCE 85-20 AMENDING ORDINANCE 75-l6, PROVIDING FOR ELECTION OF
CHAIRMAN AND VICB CHAIRMAN OF THE BCC - AOOPTED
Legal notice having been published in the Naplea Daily News on Mðy
2, 1985, as evidenced by Affidavit of Pùblication fil~d with the Clerk,
public hearing was opened to consider a proposed ordinance amending
Ordinance 75-16, providing for election of ~he Chairman and Vice
Chairman of the BCC.
County Attorney Saunders stated that this pro}XJ,,'~'i ordinance
provides that the Chairman and Vice Chairman are to be elected on the
third Tuesday after the first Monday in November of each year and it
also provides that the Chairman and Vice Chairman serve at the pleasure
of the Board.
COaai..ioner Pi.tor aoved, seconded by co..i..ioner Ra..e and
carried un~niaou.ly, that the public hearing be closed.
co..i..ioner Pi.tor .oved, .econdod by Coaai..ioner Ha..e and
carried unaniaou.ly, that the ordinance a. nuabered and entitled below
be adopted and entered into Ordinance Book No. 201
nD~ 087"~ 283
Page 36
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087n~284
May 21, 1 985
ORDINANCB 85-20
ORDIRARCE AKBNDINO ORDINANCE NO. 75-l6
ELECT I 011 or THE CHAIRMAJIr AND VICE-CBAIRMnI
COUNTY COMMISSIONERS.
It.. 114
USOLUTI01Jl 85-114 APPROVIIItO COLLnR COU1JlTY INDUSTRIAL DEVELOPMERT
AUTHORITY ISSUANCE or RETIREMENT RENTAL HOUSINO REVENUE BONDS (BEVERLY
RETIREMDT - NAPLES, LTD. PROJECT) SERIES 1985 - ADOPTED
TO PROVIDE
or THE BOARD
rOR
or
Clark Nichols, Attorney for the Collier County Industrial
Development Authority, stated that InduJ~rial Develupment Authority's
are creations of state law and are authorized by Chapter 159 of Florida
Statutes. He stated that the Authority was established by a prior
Commission, which is a five member authority and has the authority
under state statutes to issue industrial development bonds for various
purpose. set forth in Chapt~r 159 _of Florida Statutes. He stated that
the authority's actions are impacted by the State Stl!ltute ~Ihich
authorizes its existence and gives it authority under State law, and by
the Internal Revenue Code, which spells out for what purposes these
type of bonds CAn be issued. He noted that the Congress passed ð law
in 1983, called TEFRA, w~ich ~equired that Industrial DevElopment
Authority's had to go through a .~ries of steps and then once the
Authority approved a bond issue, there approval would be subject to
secondary approval by the County Commissioners. He stuted that this
bond issue has been approved by the Ind~strl ' Development ~\thority
ðnd he is asking for the approval of ti,a Comml ~en, ,HIding ':Í1l!t the
purpose of these bonds is for a retirement facility, Beverly
Retirement, Naples, Ltd. project, and the issue is for $15,500,000
which covers the refinant.;..."g of the bonds which was previously approved
to build a nursing home, to refinancA. the bonds to çreate the apartment
complex and to provide additional funding to construct villas. He
stated that the Industrial Development Authority receives no appropri-
ation of public funds whatsoever, adding/that everything that it does
i. supported by fees paid for by people/that apply for the bonds. He
noted that it cost tho citizens of Coliier County nothing in the way of
expenditures of funds. He introduced Bob Wallace who is the executive
secretary of the 1IIdustrial Development Authority.
In answer to Commissioner Hasse, Mr. Nichols stated that the
Naples Research Center, the Beverly Retirempnt Home, and the expansion
of Naples Community Hospital were financed by these bonds.
Page 37
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"'::;~,~';:':l~'Mr~ '13ob Wallðc" .tat~d that without industrial rev.nue bonds, the
~ , ..- -
"1 "~ !¿ono.ic'~ Developlient Council would not be able to at ford a ttuctive
'~;~~incanti\t~. ..fÓf~·údneu.. .that come into the area. He stated that f~r,
~~i~hr~~r:t~b.;,COII\petÚive he neeth to have thi. type of tool to attract
·~~~~;Jsú'in...~.~'· adcHnq that lIoat of the iuun 'have gone into the !I\~dica1'
:f~~:'/ '¡:"d'~îð'~" ~,
t:t~i~' :', ':""'~_haioner phtor IIOved, ..conded by CO_iuioner Goodnight and
~'~,; 'caz'rb4 unanhloualy, that ~he public hearing be cl0.ed.
~_i..ioner pi.tor IIOved, seconded by Co_is.ioner Goodnight and
carried unanillOusly, that ResOlution 85-114 approving Collier County
Industrial Develo~ent Authority issuance of Retire.ent Rental Rousing
Reyenue Bond. (Beverly Retire.ant - Maples, Ltd. Project),·Seri.. 1985,
in an aaount not exceeding $15,500,000 be adopted.
..
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SODK
087Ð~285
Page 38
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May 2l, 1985
Tape '9
Ite. U5
RESOLUTION 85-115 RB PETITION rDPO-85-V-2, ROBERT M. POWELL, RE
VARIAJlCE FROM MINIMUM BASE FLOOD ELEVATION ON PARCIU. 9, or UNRECORDED
OZOROB RICHMOIID PLAT (3388 DOMINION DRIVB) - ADOPTED
Legal notice having been pUblished in the Naples Daily News on May
5, 1985, as evidenced by Affidavit of Publication filed with the Clerk,
public"hearing was opened to consider petition FDPO-8S-V-2, Robert M.
Powell, requesting a variance from the minimum base flood elev~tion
required by the Flood Damage Preventior Ordinance OP property described
as Parcel 9, of the unrecorñ~d George Richmond Plat at 33A8 Dominion
Drive.
Planner McDaniel 5tated that this is for ftn addition for his home
which is an after-the-fact variance, adding that the addition has
already been built. He st~ted that the petitioner is asking for a
2.93' variance from the required lO' variance. He noted that staff
reviewed this petition as though it had not been built, adding that
there are several factor8 that would have influenced a positive
recommendation. He stated that the lot is very small and in a
neighborho~d of grade-level n~mes. He stated that because of the
addition, the owner would have had some construction problems making
the connection between the structures and if the original home were
somewhat smaller the addition would not be a substantial improvement
and, therefore, not subject to the ordina~~, He noted that none of
the reasons by themselves would just i fy ~ 'flu ..:;~P ton::' it! su". they do
present sufficient justification and staff ia n"::ommcr.Jing approvaL
Commissioner Pistor q~e8tioned, since this is an after-the-fact
permit and the addition is almost complete, how the Building DepArtment
will be able to make inspections? Planner McDaniel stated that they
would have to do the best they can with the finished product.
Commissioner Pistor stated that he would have to pay the
after-the-fact fees and ~here should be a way to inspect this building
to make sure that it is up to code.
Acting Community Development Administrator Mullins stated that a
building permit will be issued if the variance is granted and then
inspections will be made to the best of the ability of the department.
She atated that the after-the-fact permit would be four times the cost
of the original permit.
Mr. Robert Powell, petitioner, stated that the oxterior addition
ia lOO' completed, the interior partitions are up and the wiring and
aDo.; 087 par,: 287
Page 39
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:.,:;~:~lullbing i~in and inspectable. He stated that he has not done any
. 'y:',".,,
. .,~ ..::\.tôtk~ ø1ñce: he, was i..u.ð a stop wor( order and all inspections 'can take
!.¥,'.;.;J." ...,.. '. I
I;\.r"~,la~..' e~cept.for the footings and the slab.
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'~:.~f''''''::'f..Couha1on.1' Holland IIOVed, .'conded by Co_hdoner H.... arid
),;jëâ~deð\1naniIlOUI1Y, that the publio bearing be olo..d. . .;
, '~"~'. Coaabdoner Holland IIOved, .econded by CoII.i..ioner Goodnight,
_.:.' .....~f~...·~.·:·.~h~t. ...olution 85-115 n Petition I'DPO-85-V-2, Itobert M. Powell, re
~-,::v.d.nce frOll the .inbu. ba.. flood elevation required by the Pl00d
~t~I~,Þa..ge Prevention Ordinance on property de.cribeð a. Parcel 9, of .
~~~Z) unrecorded aeorge Ri~haond Plat (3388 CO.inion Drive) be adopted.
.~? Upon call for the que.tion, the .oti~n carried unaniaously.
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Ite. 116
PETITION V-84-28C, roRREST L. HARMON - CONTINUED TO AUG 6, 1985, AND '1'0
BE READVERTISED AT PETITIONER'S EXPENSE
Acting zoning Director ~cKim stated that the petitioner is
rttquesting that thia petition be continued until the August 6, 1985,
meeting and said th~t it will have to be readvertised.
eo..i..ioner pistor ~ved, .econded by Co..ls.ioner Holland and
carrled unani~u.1y, that petltion V-84-28C, Forre.t L. Har.on be
continued to August 6, 1985, and be readvertised at the Petitioner'.
expense.
Ite. 11 7
APPEAL OF NOTICE TO ABATE A NUISANCE BY WILLIAM E. BOLTZ OF UNATTENDED
aROWTH OF WEEDS RE MARCO ISLAND, BLOC~ 348, LOT 13 - RESCINDED
Acting Community Developmcnt Administrator Mullins stated that
thiM appeal was continued from the lðst meeting eo that the appellant
could contact the Sheriff's Department regarding this matter.
Mr. William E. Boltz stated that he contacted the Sheriff's
Department and they inspected tho nrea, adding that they contacted the
owner of the Bavarian Inn and hp. indicated that the builder did put the
debris on his property. He no~ed that the Sheriff gav~ the builder two
weeks to clean up his property, adding that as of this date he filed a
suit against Paoli Construction, the builder, to see that the debris is
removed. He noterl that thp Sheriff indicated to him that there would
be papers issued \;0 remove the material. I'k '''':'..cated thðt ":" soon as
the debris is removed, he would mo",,' the prop.nl.y.
Daputy Chief Barnett stated that Paoli COnstruction agreed to
remove the debris.
Co..i..ioner Pistor ~ved, seconded by Com.issioner Has.e and
carried unaniaou.ly, that the appeal of Notice to Abate a Nuisance,
dated 2/19/85, by Willia. E. Boltz of unattended growth of weeds anú
vegetation re Marco Island, Block 34B, Lot l3, be rescinded.
Ite. 118
ROC~ FESTIVAL PERMIT NO. RP-85-1 TO CONDUCT AN OUTDOOR MUSICAL FESTIVAL
ON JULY 4, 1985, AT SWAMP BUOOY GROUNDS FOR Ftm SPORTS AJfD BSTUTAIN-
MEIIT, INC. , - APPROVED SUBJ~CT TO STIPULATIONS
Mr. Jim Shumake, Attorney for Fun Sports and Entertainment, Inc.
stated that he ia requesting 11 permit to conduct an outdoor music
festival on July 4, 1985, at the Swamp Buggy Grounds. He stated that
he is working under Chapter 10 of the Collier County Code which calls
;0; 087 1':'~ 291
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for certain conditions. He stated that provluions have been made for
security with the Sheriff's Department as long as the festival does not
exceed 6,000 people, adding that in the event that it does exceed 6,000
people, a private investigation firm will supply additional personnel.
He noted that the East Naples Fire Department has been contacted and
will be on call, the Health Department will approve the food conces-
sions on-site: and that there have been provisions made for on-site
sanitary toilets. He reported that he would like to have draft beer at
the festival and would be willing to restrict the beer to the new L.A.
beer which is the light alcohol. He stated that EMS will hold the
necessary medical facilities for the event. He noted that parking has
also been taken care of.
Commissioner Hasse stated that he would be more comfortable if no
alcohol was sold.
In answer to Commissioner Hasse, Assistant County Manager Dorrill
stated that EMS and the Sheriff's Department do charge for special
private event.. lie stated thc'lt Mt', Shumake need. to have signed
agreements, letters of intent for contracts with Sheriff's Department,
EMS, portable John., and Swðmp Buggy Days to the Clerk of Court ðt
least 72 hours prior to the Festival in order to receive a valid
permit. He noted that with reference to serving alcohol, there could
be a stipulðtion thðt prohibits the sale of alcoholic beverages two
hours prior to the end of the event.
Co..issloner Has.e .ov.d, .econded by Comais.ion.r pistor and
carrieð unani.ou.ly, that Roc); F..tiv/"... Per.it RF-8S1 to conduct an
out6oor Music Fe.tiva1 on July 4, 19a!~. a, ~"" ßwa,,¡:. i:)ug9Y 'Jrounds for
Fun Sport. and Entertain..nt, Inc., b. approv~d ~abj.ct to r.c.ipt of
all approvals, lea.e., contract. and agree.ent. 72 hour. in advance of
the day of the event and that no alcoholic beverage. be .old two hour.
prior to the end of the event.
He. 119
UTILITY SERVICE AGUEMENT BE'lWEEN THE FOUNDATION FOR MENTAL HEALTH AND
AVATAR UTILITIES, INC. - APPROVED
/
Utilities Administrator Crandall s~ated that this is an agreement
betwecn Avatar and the Foundation for Mp.ntè\l Health as an option,
adding that they hðve run out of options for domestic water service for
their needs for their expansion. He stated that they have agreed to
drill a w~ll for firc protection, but they need domestic water and
their needs could be supplied by a 2" water main.
Page 42
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Co_i.sion.r Pi.tor 1IO'Atd" s.cond.d by co_isaion.r Ha... 'and
carried unanillOusly, that th. Utility S.rvic. Agr....nt b.tw..n th.
,Foundation for M.ntal H.alth and Avatar Utiliti.., Inc. b. approv.d.
ðD~ 087pm2!J3
Page 43
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Ite. '20
CONTRACT RE INTERIM FUNDING REQUEST OF $6,735 FOR COLLIER SOIL AND
WA~ER CONSERVA~ION DlS~RICT - APPROVED
Deputy Assistant County Manager Brangaccio stated that the Board
has received a request from the Collier Soil and Water Conservation
District for interim funding fO! the remainder of this year for $6,735
i
which would 1:-e for a secretary! for the district officE' in Immokalee.
She øtated that their budget re~Uest for 1985-86 is $33,705. She
stated that if the ßCC does approve the fU",r1~nq for the remainder of
the y~ar, Staff would like to see it done on a contract basis and would
like to have Staff directed to prepare the contract for the Chairman's
signature.
Mr. Henderlong, Vice Chairman of the Collier Soil and Water
Conservation District, stated that since the District's creation and
adoption in Hay, 1984, it has been working in dealing with technical
assistance. He stated that long-range plans have been identified and
in order to fulfill them it is necessary to have a district secretary.
He noted that the supervisor's are voïuntary and are not in the office
to attend to the telephone callL. He noted thnt the annual budget for
next year is a little more detail and that will be discussed at budget
time.
Co..issioner Pistor .oved, .econded by co..is.ioner Holland and
carrled unaniaou.1Y, that, a contrar::t n' i,,+,~- i""l fundinfJ cequ'u~' ,";If
$6,735 for Collier S"il and Water Conservatil..'" L}l..~, ~-:t: be approvf\d.
Ite. .21
PUBLIC HEARING SCHEDULED FOR AUGUST 27, 1985, FOR PE~ITION DRI-84-5C,
PINE AIR LA~ES DEVELOPMENT OF REGIONAL IMPACT LOCA~!D NORTH OF PINE
RIDGE ROAD, WES~ OF AIRPORT-PULLING ROAD AND WEST OF TALL PINES
SUBDIVISION - APPROVED
Co..i..loner Pi.tor .oved, .econded by co..i.sioner Goodnight and
carried unaniaously, that the public hearing for Petition DRI-84-5C,
Pine Air Lake. Develop.ent of Regional I.pact located north of Pine
Ridge Road, we.t of Airport-Pulling Road and west of Tall Pine.
Subdivision be scheduled for August 27, 1985.
Tape U 0
Ite. .22
PETI~ION ~P-85-3C, US HOHE/RUTENBERG HOMES, RE VARIANCE TO REAR YARD
SETBACIt FOR LOT 6, BLOCIt C, UNIT 1, FOXFIRE PUD - APPROVED
Acting ~oning Director McKim stated that this reouest is t6 allow
lOOP; 087 fA';£ 297
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a 1.B' setback variance to the 30' required rear yard setback for'Lot
6, Block C, Unit 1, Foxfire PUD. She stated that CAPC reviewed this
petition and unanimously recommended this variance for approval.
eo.miaaioner Pistor moyed, aeconded by eommiaaioner Goodnight and
carried unaniaously, that petition MP-85-3C, US Hoa~/Rut.nberg Hoae.,
r. v.ri~nce to rear yard aetbac~ for Lot 6, Bloc~ C, Unit 1, Foxfire
PUD be approve<!.
Item '23
MODIFICATION OF THE COMMUNITY DEVELOPMENT ADMINISTRATOR POSITION
DESCRIPTION AND SALARY GRADE E-08 - APPR0VED
Commiasioner Holland moved, .econded by co..i.sioner Piator and
carried unaniaous1y, that the modification of the Co..unity Developaent
Admlnistrator Position Description and Salary Grade E-OB be approved.
Ite. .24
BID 'BOO, IU!: ANNUAL TIRE AND SERVICE BID - AWARDED TO AIRPORT TIRE AND
SERV!CE CENTER IN THE ESTIMATED ~AL AMOUNT OF $lOO,OOO
Legal notice having been published in the Naples Daily News on
April l, 1985, as evidcnced by Affidùvit of Publication filed with the
Clerk, bids were received for Bid #800 for annual tire and s~rvice bid
until 2130 P.M., April 17, 1985.
Public Works Administrator Kuck stated that four proposal~ worc
received and based on tire and service prices, service capabilities and
inventory, Ai~port Tire dnd Service Cent~r was ranked as number one
being the most qualified biddtor and in '...,e ,'~'t' \nte't'~Rt_ of '_h~ County.
He stated thnt the es~imated annual amount ot expcn~~ture is $100,000.
Coaaisaioner Piator aoved, seconded by Co.missioner Goodnight and
carried unani.ously, that Bid 'BOO be awarded to Airport Tire and
Service Center, l271 Airport Road, Naples, Florid~, in the estimated
annual amount of $100,000.
Ite. '25
BID 'B08, IU!: K~DIAN CURBS, STORAGE LANE AND TRAFFIC SEPARATOR ON MARCO
ISLAND - AWARDED TO H. W. BEAUDOIN' SONS IN THE AMOUNT OF $62,012.00
Legal notice having been published in the Naples Daily ~~ws on
April 19, 1985, as evidenced by Affidavit of Publication filed with the
Clerk, bids were received for median curbs, storage lane and traffic
~cparator on Marco Island, until 2130 P.M., ~ay 8, 1985.
Public WorKS Administrator KUCK stated that the EngineEring
Department has reviewed the unit prices and total cost for the median
pz.ge 45
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curbs, storage lane and traffic separator on M^r~o Island and based
upon acceptable experience and performance of the work of the kind
proposed, the Engineering Dßp^rtment recommended that the contract be
awarded to H. W. Beaudoin' Sons, as beinq the lowe~t and most
reøpon~ive bidder. H~ not~~ tnMt tnø Marco Island Beautification
Advisory Committee unanimously recommended tñis contr~ctor at thcir May
9, 1985, meeting. He stated that he is recommending approval of this
contract in the base amount of $62,012.00.
Commissioner Pistor questioned why the be~utification fund has to
pay for this work, to which Public Works Administrator Kuck stated that
this project lies within North Collier Blvd., which is for the DOT, and
in order to obtain the permits to landscape inside the medians it was
required that the concrete curbs and turn lanes be put in at this time.
Mr. Phil Joøberger, rnsident of Marco Island, stated that the
beautification committee should not be helð responsible by the DOT for
traffic movement wi thin their project. He stated th.:lt he realizes that
the median curbs have to be put in to protect the landscaping, but to
require a storage lane and traffic separator to impr0ve the appearance
of n state highway is ridiculous. He stated that this is not within
the ~cope of the beautification dependent taxing district, adding that
the people on Marco Island are paying twice for it. He stated that he
objects to this.
Publ\c Works Administrntor Kuck stated that there is nothing that
he Cdn do as far as DOT is concerned but when t~c improvements are
made cn the South Collier Blvd. 8et:\ \C" ;'" "here :'::1 ani' alterations to
the median as a safety improvement, th;! County would be willing to
cooperate. He stated that this does enhance the project, but it also
adds expense to it.
Commissioner Pistor stated that the DOT first indicated that
nothing could be done as far as the landsca~ing, and then they agreed
that it could be done with the provisions of thp. curbing.
co..issloner Pi.tor .oved, .econded by co..issioner Has.e and
carried unanimou.ly, that Bid '808 be awarded to H. W. Beaudoin' SOn.,
Route 39, Box 860-A, Fort Myer., Florida, in the &aDunt of $62,012.00.
Ite. .26
STAl"l' DIRECTED TO INVESTIGATl!: LEASING OR LEASE/PURCHASE RE GOLP' COURSE
Parks & Recreation Director Vanatta stated that an ad-hoc
committee was formed to study the potential purchase of a County owned
and operated municipal golf course, addin9 that they reviewed this
~~;K 087 r:'.! 299
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May 21, 1985
matter and voted on it. He noted that two members voted to purc~ase
the golf course, one member voted not to purchase, and three members
voteð "No~ unleas the County was in a position to subsidize any
financial ahortfa11. He stated that after some debate the Parka.
Recreation Advisory Board made the recommendation that no action be
taken at this time with regards to purchasing a golf course, but to
keep the ad-hoc committee active and possibly authorize an individual
or group of individuals to explore/negotiat~ the Lely proposal and any
other viable alternatives. He stated that they are sbying that the
Committee and staff has only been able to review and debate the actual
proposals that were submitted and they have not been able to negotiate
and there are a lot of unknown factors at this time. He stated that
they have not been able to looK into any other opportunities like a
direct lease or a lease/purchase, adding that they have not received
authorization to do this.
Commissioner Voss stated that Lely has indicated that they would
be willing to rent Hibiscus golf course, and it would be well to
investigate that.
Commissioner Hasse stated that it would also be wise to
investigate leasing Golden Gate Golf Course.
Commissioner Pistor stated that the 9reen fees in the report are
high and they should be investigated further.
Parks & Recreation Director Vanatta stated that there are unknown
factors and weather is one factor, adding that there are no guarantees
ana there is a certain amount of r ~, .~~ spe~ulat~~n 1nvolved in this.
He noted that t~~ elements that were ditficult to deal with were the
rounds of golf and the green fees.
The following people spoke in opposition to purchasing Lely
Hibiscus Golf Course citing high green fees, the lack of ò driving
range, the lack of a habitable clubhouse, a deficit the County will
have, the opportunity for the Lely people to purchase the golf course
themselves, the lack of investigating th~ Golden Gate golf course
proposal, and the need to hold a rcferen~um to determine if a qolf
I '
course is wanted:
James N. Graham
Louie Dee
Tape III
Jeannli! Brooker
Commissioner Voss stated that the real question is whether or not
to investigate the economic feasibility of renting the course for a
Page 47
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year or two and see if it can becomo foasible or not.
Commissioner pistor stated that it needs to be determined what it
will coat to rent the course and what will be charged for rounds.
Coaais.ioner pistor aoved, .econded by co..i..ioner Ha..e and
carried unani-ou.ly, that Staff be directed to lnve.tigate a lea.e or
leaso/purchase to deterain. the coat of a golf course.
ne. '27
YEAR-ROUND PA~IHG FEES AT VANDERBILT BEACH PA~IHG FACILITY - APPROVED
Coaais.ioner Pistor .eved, .econded by Coaai..ioner Hasse and
carried unaniaously, that the ye&:-round parking fee. at Vanderbilt
Beach parking faci11ty be approved.
It.e. '2B
RESOLUTION BS-ll6 AUTHORIZING STAF~ TO APPROVE INDIVIDUAL SOCIAL
SERVICES CASES NOT ZXCE!DING $5,000 - ADOPTED
Public Services Ad~inistrator Norton stated that this item is in
regards to the hanèling of soci¡Ü service cases that have been coming
to the Bec for approval for payment of hospitalizðtion and doctors
bills. He noted that Staff feels th~t if there is no legal requirement
involved in bringing these cases to the Bee, he would like authority
for Staff to be able to approve these cases up to a limit of $5,000.
He stated that anything over that amount would come to the Bee for
approval.
County Attorney Saunders stated that he prepaLed a resolution that
wets forth the fact that the CoU,11 . ''''i...?er would ,ppr<Jve these or the
County Manager':> designee as long as LOt: Cu¡,¡i: '~as less than $5,000.
Commissioner Holland stated that he does not see any benefit by
having the County Manager approve this rather than putting it on the
consent agenda.
Mr. Norton stated that there would be no time lag onc~ it is known
that the case has to be paid, adding th~t it does not m~ke a lot of
difference to Staff which way it is handled.
Commissioner Holland stated that there is confidentiality
involved, but he feels that it is something that the Board should be
aware of and there is a certain amount budgeted for this every year and
he would feel more comfortable if these cases keep coming before the
Board.
Coaai..ioner Has.e aoved, .econded by Co..is.ioner Holland, that
the .ocial service ca.e. re.ain under the jurisdiction of the Board.
aOOK 087 mt 3'01
Page 48
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:/~:~'. ':.' Upon call for the que.tion, the action faUecS 2/3, (Co_iuioneu
I.'i ','¡,~~1Cj1it, phtor, ancS Vou oppoucS).
¡r..i." .' . ,cc:=iuionu Qooðniqht acvecS, ..concSecS by couhlioner Ph tor ancS
~;'.:~a~d·e4 3/2, (CÒ~'iuioneu BollancS ancS B.... oppo.ecS) that Resolution
~~;"85~1~~ authoddng Staff to approve in4ivicSual .ocial .ervice. ca...
5X: . not. .J:o..ð1nCj $ 5,000 be aðoptecS.
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Ite. .29
May 21, 191?5
PURCBASB OF PHOTOCOPY BQUI PMENT FOR THE AGRICULTURE DEPARTMENT MD
TRANSFER OF OLD PHOTOCOPY MACHINE TO MEDICAL EXAMINER' S OFPICK -
APPROVED
Public Services Administrator Norton stated that there is an
additional recommendation that does not appear ~n the Executive
Summary, adding that he is asking that the ^gri~ulture Department be
authorized to transfer funds from within their o~~ department for the
purchase of some new photocopying equipment and that the machine that
they currently have be transferrœd to the Medical Examinor's office.
co..is.ioner Pi.tor moved, .econded by Co..i..ioner 8a.ae and
carried 4/1, (eo..issioner Holland opposed) that the purchase of the
photocopy equipment for the Agriculture Depart.ent be approved and that
the old photocopy machine be tranaferred to the Medical ~xa.iner'.
office.
Ite. .30
WATER AND SEWER FACILITIES FOR BENTLEY VILLAGE - ACCEPTED. AGREEMENT
RE BENTLEY VILT~GE CONTRIBUTION TO OFF-SET COST OF WATER LINES AND
RIGHT TO HOOK UP TO SYSTEM - APPROVED
Utilities Administrator Crandall stated that this is acc~ptancQ of
approximately 3,500 !eet of water main and 2,800 feet of sewer main
within the Bentley Village projec~.
County ~~nager Lusk Htated that in working with the people at
Bentley Village there has been an agreement reached, adding that
Ben~'oy Village haf> made an offer to pay alr."!5t lOt of t!",~ L:(ISt "0 run
ti,e lines to Imperial Golf Couree for the eft.. _¡,.. J-Je c;~Qted tnat he
would like the BCC to authorize permission for Bentley Village to tie
onto the sewer plant, adding that they can tie Phase I on until
November, 1985, but he is recommending that the BCC authorize the
agreement which would allow them to stay on in consideration of the
almost $100,000 that will h~lp the County build a line to Imperial
Golf. He stat~d that the application is in with DER for an additional
300,000 gallons ~nd he does not see any problem with receiving a
permit.
Utilities Administrator Crandall stated that the DER still
maintains the ability to stop any further expansion of the plant or the
customer base of that plant and/or a fine of up to $lO,OOO a day for
being in violation of the permit. He noted that Bentley Village knew
from the very beginning that the project may have limitations =egarding
Page SO
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the hook up. He noted that ~here Are other developers that have paid
system development charges and they have not been allowed to hoo~ up
yet.
Coaai.sioner Pistor DOVed, ..cond.d by eo..i..ioner Goodnight and
carri.d unaniaously, that the wat.r and ..w.r facilitie. for B.ntley
Village be acc.pted.
County Attorney Saunders questioned if Bentley Villaqe has agree~
to provide a waivsr of any claims they may have, to which Attorney D.
C. Nichols stated th~t there will need to be an agreement worK~d out
between Staff and Bentley Village setting forth the fact of their
hooking up, the fact of the County providing service and the fact that
thi. ia a contribution to the County and that Bentley village will not
au.. the Coun ty because of all of thi s. .
County Manager Lusk s.tated that he would like authorization for
the Chairman of the BCC to sign the agreement that the County Attorney
prepares based on discu.sions that were held this date.
eo..i.sioner Pi.tor .oved, ..conded by Co..i..ioner Goodnight and
carried 4/1, (Co..is.ioner Holland opposed) that the Agr....nt
regarding the B.ntl.y Village contribution to off-set the coat- of water
lin.. and the right to hook up to the .yst.. be approved and th.~ the
Chair.an b. authorized to sign said agree..nt.
HOTEs Agr....nt not r.c.iv.d in Clerk of Board office aa of 6/3/85.
lOOK 087 pm 305
Page 51
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U.. 131
BUDGET AMENDMENTS 85-276/277r 85-279/281r AND 85-285 - ADOPTED
Comal..ioner Ha..e and
Co..issioner Pi.tor .oved, seconded by
carried unani.oua1y, that Buùgel Aaenðmenta
85-285 b. adopted.
U.. .32
85-276/277r 85-279/281r and
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ROUTINE BILLS - APPROVED FOR PAYMENT
Pursu;lOt to Resolution 81-150 the following checks were issued
through Friday, May l7, 1985, in paym~nt of routine bills:
CHECK DESCRIPTION CHECK NOS. A~OUNT
Vofndor
BÇC Payroll
128356 - l288l8
l3971 - 14636
$3,l05,082.44
$248,006.35
It.. 133
COLLIER COUNTY HISTORICAL COMMISSION - REACTIVATED
Commissioner Voss stated that due to a Centennial in the City of
Naples, he thought that it would be a good idea to have the Collier
County Historical Commission reactivated.
Deputy Assistant County Manager Brangaccio stat~d t~at the Museum
Director reviewed this proposal and has no problems, adding that it
would be a good format. She stated that he recommends that the
membership be made up of the total community rather than just the City
of Naples and that they report to the Eoard " "qù'\ls and a ",urr;Jse.
She stated that one goal may be the development or th~ hlstorical
preservation ordinanc~.
Co.missioner Pislor aoved, seconded by Com~i..ioner Has.e and
carried unaniaou.1y, that the Collier County Hiatorica1 Comaisaion be
reactivated.
Tape 112
It.. 134
PALMER CABLEVISION AUTHORIZED TO PROCEED WITH EXPANSION OF CABLEVISION
FACILITIES ON SR-951 AND AT THE SAME TIME, FILE FOR A COMPREHENSIVE
PLAN CHANGE AND A ZONING CHANGE
Attorney Donald Pickworth, representing Palmer Cablevision, stated
that he wrote a letter on May 13, 1985, explaining the situation of the
cablevision facilities on SR-951 and he would like the BCC to adjudi-
cate this matter. He stated that obviously there are two conflicting
opinions and Palmer Cablevi.ion needs to know what their direction is.
à~~K 087 rl~,311
Page 52
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In answer to Commi.sioner Hasse, ^cting Community Development
Að~inislrator Mullins stated that it is within the province of lhe
administrator to ~ake a docision as to whether a petition 'is in
conformance with the Compr~hensive Plan or the zoning Ordinance. She
stated th~t in this particular situation, there were three member. of
staff that stated that it did not conform with either the Comprehensive
Plan or the Zoning Ordinance, adding that a decision was ~ade contrary
to that opinion. She stated that in her position she does not have the
authority to give approval on something that is not in compliance with
the Comprehensive Plan, especially since it 10 state regulated and she
does not have the authority to oKay 80metning that does not comply with
the ZQning Ordinance.
Commissioner Pistor stated that the zoning allows what is being
done, but it is not in compliance with the Comprehensive Plan. He
questioned if this could be resolved by indicating that a mistake had
bp-en made and asking that tlle petitioner apply for a zoning change and
a comprehensive plan change?
Mrs. Mullins stated that procedures are established to amend the
Comprehensive Plan and rezones may be requested.
Commissioner Voss stated that a person on the Staff authorized to
make such an opinion approved it and the petitioner went ahead with
their plans and now they are told that it cannot be done, adding that
he does not see how this decision can be reversed.
Mrs. Mullins stated that the previous administrator exceeded his
author! ty.
Commissioner Hollund stated ~1lat the l"~c"c., ::>n .,tatt was a person
that was schooled and trained in this type of bURiness, adding that it
would be wise for this Commission to stick to the original 'recom-
mendation.
County Attorney Saunders stated that if t~e Hoard wishes to go
ahead with the matter, Staff and the petitioner should be directed to
make the nppropriate change in the Comprehensive Plan and the zoning.
He noted that legally the Commission can go either way on this matter.
Attorney Pickworth stated that as far as a reQuest for a compre-
hensive plan change or a rezone, his client has already started the
project but they would have no objection to file for this but he would
like to know if it should be done now or at a later date.
County Manager Lusk stated that he does not understand why the
administrative appeal process could not be handled over agnin.
. 'OO~
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May 21, l'J85
Commissioner Goodnight stated that this mistaKe should be
corrected and she would 11k'3 to recommend that they receive permission
to go ahead and make whatever changeø ~re needed to clear up the whole
matter.
County Attorney G~unders stated Lhat the Commi3Dion, would be
better off in requiring the zoni,hg change as opposed to saying that the
previous administrator was corrJct in his opinion.
I '
co_issioner Pi.tor aoved', seconded by Coaai..ioner lias.. and
carried unani.oualy, that Pal.er Cableviaion b. authorized to proce.d
with the .xpanaion of the cablevi.ion facilities on SR-951 and at the
sa.e tim., file for a co.prehen.ive plan change and a zoning change.
Ite. .35
COUNTY MANAGER TO DETERMINE BEST POSSIBLE WAY TO HAVE A PUBLIC
MANAGEHE1fT PROGRAM AND BRING THB MATTER BACK TO THE BCC FOR APPROVAL
County Manager Lusk stated that the Florida C~nter for Public
Management is a group of consultants that work with the Commission on
setting goals and evaluate the management and the Commission roles,
adding that this is not the only sroup that is available. He stated
that it will cost between $2-3,000 but he would recommend that the
Commission have the program.
Co.mi.sioner ~i.tor moved, .econded by Commissioner Has.e, that
the Manager deter.ine the best w~y to have .uch a program and schedule
it for the appropriate time.
Commissioner Holland sto'lted tha L 'Î"mmiS5\c:'! sho'Jld be the ones
to make the decision on the consultants.
County Manager LU9k stated th~t he would come back to the
Commission with proposals and a recommendation and the Commission would
make the decision.
co..is.ioner Pistor a.ended his motion to have the Manager bring
back propo.al. and his reco_endation to the BCC for a final decision.
Coa.l.sioner Ha..e amended his second. Upon call for the que.tion of
the à.end.ent to the aotion, it carried unanimously. Upon call for the
question of the original motion as amended, it carried unanimously.
aOOK 087 PJ':: 319
Page S4
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May 2l, 19A5
RESOLUTION 85-l17 APPROVING EXCHANGE OF DELTONA'S TRACTS -D- AND -E-,
MARCO BEACH UNIT 7, FOR COLLIER COUNTY'S ACCEPTANCE or CONSTRUCTION OF
ROADS IN MARCO BEACH UNITS 1-15 AND 21-23 AND REL1~SZ OF DELTONA'S BOND
OBLIGATIONS WI'l'H REGARD TO TRANSPORTATION RELATED TO CONSTRUCTION IN
SAID UNITS AND AGREEMENT TO BE EXECUTED BY BCC CHAIRMAN - ADOPTED
Commissioner P1stor stated that this a möller whereby the County
receives approximately 10 acres of land for the library and lhe County
agrees to bring the roads on Marco Island to the minimum County
requirements.
County Attorney Saunders slated lhat the resolution provides what
the substance of the agreement will be, adding that in Paragraph 3,
there are four provisions that are being inserted but none are
substitive. He stated that he Goes not believe that Deltona has any
problems with those four provisions, adding that he would suggest that
the Board approve the resolution and he will finalize the agreement for
the Chairman's signature without bringing it back to the BCC.
Coaai..ioner Pistor aoved, seconded by Co..i.sioner Holland and
carried unanimou.ly, that Re.olution 85-117 approving the exchange of
Deltona'. Tract. -D- and -E-, Marco Beach Unit 7, for Collier County's
acceptance of construction of road. in Marco Beach Units l-15 and 21-23
and relea.. of Deltona'. bond obligation. with regard to transportation
r.lated to the construction in saið unit. be adopted anù thal the
Agr....nt b. executed by BCC chair.an.
Page 55
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May 21,1985
Ite. '37
RECONSIDERATION OF PETITION R-84-45C, bRUCE GREEN' ASSOCIATES,
REfRESENTINQ MICHEL FORTIN, JOHN GOBEIL AND REMl GOBEIL R2QUESTING
REZOHIHG FOR PROP£RTY LOCATED BETWEEN DAVIS BLVD. AND RADIO ROAD -
APPROVED
Commissioner Pistor stated that this rezone was discussed at the
5/7/85 meeting, adding that there was question irt his mind that only
half the land was goinq to be used for an automobile dealership to
start with and the other half w~Gl~ be used for something else if there
was no need for expansion. He,~tated that C-4 zoning gav~ them a
multitude of things that could/be done. He noted that he talked with
the petitioner and he yould be glad to put a restrictive covenant on
the land which would indicate that it could only be used for an
autombile dealership. He stated that he would like to have the matter
brought up again with the restrictive covenant put on with the
understanding that trey will put in a request to rezone this piece of
property to PUD limiting it to a use for a new car dealership.
Co.missioner Pistor moved, seconded by eo.missioner Holland and
carried unanimously, that Petition R-84-45C, be .echeduled for
recon.ideration.
.....
Co.mi.sioner Pistor ~Qved, seconded by Commissioner Holl~nd
and carried unanimously, that the fOllowing ite.. under the
Consent Agenda b. adopted and/or approved .....
Ite. .38
QUIT CLAIM DEED FOR ADDITIONAL RIGHT-01"-1,;; , RE RUGATr: DRI'''!.: }..,¡AD
WIDENING PROJECT
-,_.....~---
See Page 3.30 -.33~
It.. ,3S
PURCHASE OF A TRAFFIC SIGNAL CONTROLLER FOR INTERSECTION OF GOLDEN GATE
PA~AY AND SANTA BARBARA BLVD. IN THE AMOUNT OF $5,317
Ite. 140
PURCnASE OF TRAFFIC SIGNAL POLES FOR INTERSECTION OF SR-84 (DAVIS
BLVD.) AND LAJ(EWOOD BLVD. IN THE AMOUNT OF $2,745
It e. '41
PURCHASE OF A NUCLEAR DENSITY/MOISTURE METER FOR PUDLIC WORXS DIV. AND
RELATED BUDGET AMENDMENT
&OOK
087f'm323
Page 56
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~B TRAFFORD MEMORIAL GARDENS DEED NOS. 410, 4l4, 415, 416, 417, 4lB
See Pages .3.3.3 -3.38'
It.. '43
EXCAVATION PERMIT NO. 59.214 -RICOEPORT LAXES· (RIDGEPORT PLAZA
SHOPPING CENTER) AIRPORT , PINE RIDGE RD. - SUBJECT TO STIPULATIONS
1. The lake excavations shall be performed in ðccord~ncc with
Collicr County Ordinance No. 80-26, as ~mended by Ordinance
No. 83-3, and as may be amended in the future excepting that
side yard setbacks may be waived adjacent to the shopping
center parcel, subject to the approval of the Water Management
Directur.
2. No excavated material shall be removed from the project site.
3. Off-site discharge of groundwater during construction shall be
only th~ough approved discharqe structures after water auality
treatment approved by the County Engineer.
Ite. 144
BID '806 AWARDED TO NEFF MACHINERY, INC. $33,230 FOR DOZER AND FRONT
END LOADER FOR PUBLIC WORKS
Legal notice having beer published in the Naples Daily News on
April 11, 1985, as evidenced ~y Affidavit of Publication filed with the
Clerk, bids were received for Bid ~806 for Public Works Vehicles until
2130 P.M. May 1, 1985.
Itell '45
RESOLUTION 85-118 REQUESTING SOUTH FLORIUA ~ATF.~ ~~~AGEMENT DISTRICT TO
ESTABLISH A POSITION OF DISTRICT FIELD ENGINEER IN COLLIER COUNTY, FL.
See Pdge .3 3 9
Ite. '46
FINAL ACCEPTANCE OF KINGS LAKE UNIT FOUR, PHASE TKO - RELEASE OF
IRREVOCABLE LETTER OF CREDIT NO. 31/FCH/JW/B4/121 CLYDP.SDALE BANK
Itell '47
CONSTRUCTJON AGREEMENT WITH UNITED TELEPHONE CO. FOR UNDERGROUND
CONFLICT RESOLUTION ON BAYGHORE DRIVE IMPROVEMENTS PROJECT
See Pages 3,,;Lt') -3'-1-/
Page 57
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Ite. US
ACQUISITION OF RIGwr-oP-WAY FOR THE EXTENSION OF SANTA BARBARA BLVD.
BETWEU RADIO ROAD AND DAVIS BOULEVARD - RECORDING AU'l'HORIZED WHEN
REClUVBD - EXECUTE STALLINGS RIGHT-OF-WAY AGRJ!:!MEN'i'
53. Paqe' ...:¡p
Ite. 149
RETAIN CONSULTING FIRM OF FLOOD/AND ASSOCIATES FOR APPROXIMATELY $3,000
FOR UOINBERING ANALYSIS RELATIVE TOCONDEKNATION ACTION ON PARCEL 15,
PINE RIDGE ROAD EXTENSION !
Ite. .50
RENTAL OF CASB LOADER TRACTOR FOR ROAD " BRIDGE DEPT. FROM COASTLINE
EQUIPMENT CORPORATION FOR $2,700
It.. '51
ATTENDANCE AT CONSTRUCTION PROJECT MANAGEMENT SEMINAR, BOCA RATON, FL.
JUNE 11-12, 1985 BY CHIEF, SECONDARY ROADS SECT. APRROX. COST OF $695
Itea '52
BUDGET AMENDMENT IN AMOUNT OF $24,500 TO CONSTRUCT A REPLACEMENT KENNEL
AT THB IHMOKALEE ANIMAL CONTROL CENTER
Ite. '53
CONTRACT WITH HRS FOR GRPo.)T FUNDS FOR DISABLED ADULTS PROGRAM
See Pages ..:3,£J -3#
It.. '54
PURCHASE OF FIRE EQUIPMENT IN AMOUNT OF .;:';,~_;) FROM BISCAYNE FIRE
EQUIPMENT CO. FOR OCHOPEE FIRE CONTROL DI8"l'RI~T (LIMITED SOURCE)
Ite. .55
BID '80S AWARDED TO FRONT LINE EMERGENCY VEHICLES IN AMOUNT OF $27,150
FOR REPI.J\CEMENT AMBULANCE FOR PRIMARY SERVICE ARU OF IHMOKALEE
Legal notice having been published in the Naples Daily News on
April 11, 1985, as evidenced by Affidavit of Publication filed with the
Clerk, bids were received for Bid _80S for a van type II rescue
ambulance until 2130 P.M., May 1, 1985.
Ite. J56
ASSISTANT PARXS " RECREATION DIRECTOR RECLASSIFIED TO PARXS
SUPERINTENDENT AT PAY GRADE P-l1. RECREATION ASSISTANT POSITION
RECLASSIPIED TO PARXS AND RECREATION COORDINATOR AT PAY GRADE P-6
aDaK (J~~p~~r~'~~
Page 58
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Ite. 157
YOUTH GUIDANCE SUPERVISOR RETITLED TO YOtrrH GUIDANCE DIRECTOR
Ma y 2 1, 1 9 P 5
Ite. '59
~R!EMENT WITH DBVELOPZR OP WINDSTAR RE CONSTRUCTION OF INTERIM ON-SITG
SEMAGE TREATMENT FACILITIES - SUBJECT TO STIPULATION
1. The Agreement document is found to be legally sufficient by
the County Attorney for acceptance by the Board.
See Pages 347 - 3/f-f
It.. '59
PURCHASE OF UTILITY DIVISION PERCOLATION POND FILTER SAND FROM FLORIDA
ROC~ INDUSTRIES, INC. AT COST OF $4.1S/TON PLUS $3.25/TON DELIVERY
Ite. '60
IBM EOUIPHENT UPGRADE IN THE COMMUNITY DEVELOPMENT DIVISION
It.. '61
PURCHASE OF 2 VHF RADIOS FOR EMS IN AMOUNT OF $3,388.75 FROM MOTOROLA.
Ite. '62
SOLE SOURCE FIREHOUSE VIDEO TRAINING SYSTEM FOR ISLE OF CAPRI FIRE
DEPT. FROM FIREHOUSE MAGAZINE PRO~CTION CO., N.Y. IN AMOUNT OF $2,430
IU. '63
PAYMENT OF OUTSTANDING INVOICE IN AMOUNT OF $2, 59l FOR REPLACEMENT OF
TWO-W¡a.y TELE-COMHUNICATIONS RADIO EOUIP. FOR COUNTY MANAGER'S VEHIt:L!
Ite. '64
PAYMENT OF OUTSTANDING INVOICE IN AMOUNT OF $2,SOO TO SUNNYGROVE
LANDSCAPING CO. FOR SODDING ~ SPRIN~ER SYSTEM AT IHHO~EE COURTHOUSE
Ite. '65
PAYMENT OF OUTSTANDING INVOICE IN AMOUNT OF $4,376 FOR HOSPITAL BEDS
AND ACCESSORIES FOR MEDICAL WING OF THE NEW JAIL
It.. '66
PAYMENT OF OUTSTANDING INVOICE IN AMOUNT OF $15,575 FOR CCTV CAMERAS ~
RELATED EOUIPMENT FOR THE SECURITY SYSTEM IN THE NEW JAIL
Iu. '67
REPAIR OF PUBLIC ADDRESS/RECORDINO SYSTEM IN BOARDROOM AWARDED TO
NAPLES SOUND IN AMOUNT OF $8,005
Pa<;te 59
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Ite. '68
CERTIFICATES 01" CORRECTION TO THE TAX ROLL AS PRESENTED BY' PROPERTY
APPRAISER'S Ol"l"ICE
19AO '{'II.X RnT,r,
625 4/29/85
1981 TAX ROLL
634 4/29/85
1982 TAX ROLL
69l 1~3 4/29/85
TAX ROLL
373 ! 4/29/85
1984 TAX ROLL
200-204 4/29/85
l,)84 TANG InLE PERSONAL PROPERTY
1984-136/139 4/29/85 - 5/9/85
Ite. '69
EXTRA OAIN TIME FOR INMATE NOS. 33026, 25689, 45896, 36634, 46817,
34895 AND 39401
It.. '70
MISCELLANEOUS CORRESPONDENCE FILED AND/OR REFERRED
There being no objection, the Chair directed that the following
correspondence be filed and/or referred to the various departments as
indicated belowl
l. Letter dated ~/3/B5, from Lynne E. ^llar, Human Services
Program Anal~'""t, Dept. of Health and Rehabilitative Services,
Alcohol, Drug Abuse and Mental Health Progrðm Office,
enclosing notice of annual mee!'n9. Poste~ as rC"~~9ted.
Filed.
2. Notice of Sale ðnd Summary of Final Judqment of Foreclosure
received 5/l/n5, Ie Case No. 84-2036-CA:Ol. xc: Mr.
Saunders. Filed.
3. Letter dated 5/7/85 from John M. DeGrove, Secretary, Dept. of
Community Affairs, enclosing copy of DCA rule, Chapter 9J-l,
which affects governments lying within Areas of Critical
State Concern. XCI Mr. Lusk and Mrs. ßrangaccio. Filed.
4. Letter dated 5/3/85, from Douglas L. Fry, Environ. Sup'v.,
DER, enclosing short form application File No. lll034305 for
dredge and fill activities. XCI Mrs. Mullins. Filed.
5. Letter dated 5/8/85, from Douglas L. Fry, Environ. Sup'v.,
DER, enclosing short form application File No. 111036835 for
dredge and fill activities. XCI Mrs. Mullins. Filed.
aoDK 087 PI';! 327
Page fiO
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6. CQPY of l.Ll~r dated 4/30/85, from Ralph L. Stanley, U.S.
Dept. of Transportation, re conferenc~ on ~us Transit in the
Suburbs. XCI Mr. Perry. ~iled.
7. Copy of letter dated 5/7/85, from Daniel W. Sheppard, of
Henderson, Franklin, Starnes & Holt, re claim for lost wages
and/or personal injury and request for employment records
plus A copy of Affidavit. XCI Hr. !=:aunders and Mr. Luntz.
Filed.
8. Letter dated 4/22/85, from Ruth Calder Trulson, President,
Lely Civic Association, Inc., advising that their Board has
approved plans for Lely Square. xc: Mrs. McKim. Filed.
9. Letter dated 4/30/85, from William H. Davis, Attorney, re
damage to Mingo Road during recent Golden Gate fires and
requesting assistance in repair of the road pluß copy of
Resolution 84-73 naming Mingo Road and copy of survey of
property. XCI Mr. Lusk, Mr. Kuck and Mr. Archibald. Filed.
10. Copies of minutes: Filed.
A. CAPe 4/18/85 & Agenda for 5/2/85.
B. Contractor's Licensing Board, 4/17/85.
C. EMSAC, 4/10/85.
D. Golden Gate Community Center Advisory Committep.,
2/26/85 & 3/26/85.
E. Ochopee Fire Control District Advisory Committee, 5/1/85.
F. City of Naples, 4/17/85.
ll. Memorandum dated 5/6/85, from Sheriff Roqers re First
Quarterly Report of activity within the Confiscation Trust
Fund plus cory of Report. xc: Mr. Giles. Filed.
l2. Letter date~ 4/24/85, from John R. Wodraska, Exec. Dir.,
SFWMD, 'enclol>ing copy of "Order Rescinding Water Shortage
Declaration in Collier and Lee Counties anù Declaring Water
Shortage Warning", plus copy of News Releap~ rc ~~~p.. xc:
Sheriff Rogers, Mr. Saunders, > Lu!,.".<: and Mr. J:o.tð\:.. Filed.
13. Letter dated 5/1/85, from Wilma B. ~8rtln advising that
arrangements have been made to clear lot on Marco Island.
xc: Mr. Woodcock. Filed.
14. Letter dated 5/3/85, from Richard I. Cervelli, Attorney, re
Claim No. 391-28-3551, Maximino DeLeon, pllJS copy of Petition
for Lump Sum Advance of Permanent Total Disability Benefits.
xc: Mr. Luntz and Mrs. Rynders. Filed.
Page 61
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May 21, 1985
Letter 'dated 4/30/85, trom Rondd H. Hart, advising he is
personal representative of Mr. and Mrs. Roy Hart and "
inquiring a."to 1984 water and sewer asses*ment fot property
in \'lilloughby Acres, p~us copy of letter from p.oger P. Conley
dated 12/6/A3, to Sam J. Colding, copy of chec~ in a~ount of
$473.74. and copies of ðft8A8ftmpnt. noti~~,. xc: Mr.
Ledergerber. Filed.
. * * * *
There being no further bu¡{nesø for the Good of the County, the
meeting was adjourned by Order.' of the Chair - Timel 4145 P.,M.
BOARD OF COUNTY COMMISSIONERS/
~OARD OF ~ONING APPEI\LS/EX-
OFFICIO GOVERNING ßOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
"'"'R~~SS' CHAIRMAR
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present~d ~ or as corrected t7 .
as
"OK 087 PA~,r 329
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