BCC Minutes 03/19/1985 R
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N~pll.', t·¡'HI".1, ......rch l!i, 1~9.s
Lt:T L: jS£ KEI'IE/'I8ERt:iJ, th03t thlt &ooJr¡;: of County Commi.sioners In
and for th. County at LOl11~r, ~nd JIlt) jet~q ðC th~ dOArn ~f Zoning
App"ah tr.:J UI cll':: gt)Yernlng bOHd(:;) of Suen cJoclDl <.Jhcriccs ..8 h~vE'
b.....n C«~o1C?d~.:cor"ln'Ì tl) I.... .,nd h':lIl1ng ::":'h.1UC~..¡O bus1n"s!: .~r :~. 1::'.::
on Cnll dat~ ~t Y:00 A.M. In Re9ular S.'.lon In dUIl~ln~ .Y. of tha
Ct)ur~nnuø... (.;1)1.11'1 "x. l::oJlI~ :·..pl,¡c, Ylor:.1u. .Iltn tt.., fnl¡".~lno.J m..r.:h.,rs
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rr~GIH1':1I J. Vt)3S
VICt. ~.I^IH.1A:<: L.:':. ·k,~;J· 1,011.,n(1
"ax M":lS..
h.:1n J Gl')o"'~. <,n t
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J"hn ^. PIstt)r
AL5Q I'HESr.tl'r
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OftlclJr; ....oJUcC14n ¡(.)ny"n, Ü~t,uty (1·,rl(; ::)t)n·'jd 1:1. LU~k, C"U"1ty .1.,n<J(pr;
~urc L. S,undørs, L"unty Attt)rn"y; :-<J11 D->rr111, Asslst"n,: Cf)uncy
""..n..qer; Parr. ~rlln<J.!CC'lo, wpu:y '\Ss15~.'nt l'''untï ,'.'n~'p~rl '/"Im !<uck.
Puellc ·....,r,(1\ Adr:dnlltr,]t"r; VICK1., :-:ulljn~, "crln') l"....ml.1n.t"
D"vldoµn"nt Adótllnl:;tr.::t"r; Anr. ."d'im. A~tln') ,,,nln'1 Ulr~ctt:'r; :::;'<:'Irq"
Archlt>oJld, ~r..ns?t)rt.J·~I.'n iJlr,"e~rJr; ~"1n .¡"rt"n, Publl:: ~;'1r"lco!s
^amlnllitr"t~rl "ðney :"r~AI:I·;n. I\nnllnlstr.>tIV. .\atilll~..nt Jno ú~'puty
O'Ii'!t kðy¡r,,,nd tiornlft.t, Sherltt's D<.,?artmL.nt.
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It.. 11
AOIHDA - APPRQVED WITH THE FOLLOWING CHANGES
Co~i..ioner Bol1.nd aov.d, .econded by Co.-i..ion.r H.... .nd
carri.ð un.ni.ou.1y, th.t the .qend.·be .pproved with the fo110wln9
ch.~.. I
II. Itum 131:1 r. q~lf Coursea - Add.u by County ""'nllger
b. It.m 161:14 re TH-85-14C moved from the Conlen~ hqanda to
Itwm 10,6,4 by County ""'naq"r
c. Item 16D~ withdrawn by C"unty ~nðger re aa1~ of surplua
WoJ te r trltatment p1antil
d. Item 10£2 ðdOed by C"unty ~nðgfr rf diacu.slon of tire
purch~IIl't1l
e. Item l3A unO,.r ~CC rf ðO\·j lory board polley pOlltp"n'ild until
4/2/85 - keyu~steò by Commlssj"ncr Hð~se
u.. . 2
þ
MINUTES or MARCH 1 AND MARCH 5, 1985 - APPROVED AS PRESENTED
Co..l..ioner Coodni9ht .oyed, ..cond.d by Co.~I..ion.r H.... and
c.rri.d un.nl.ou.ly, th.t the .inute. of March 1 .nd M.rch 5, 1985, b.
.pproved .. pr..,nted.
u.. . 3
PROCLAMATION DESIGNATING KARCH 19, 1985 AS VERNON MORGAN DAY IN
RECOGNITION or 20 YEAR3 or SERVICE TO COLLIER COUNTY - ADOPTED
Upon relldin9 of the procll1mlltion, Co.-I..lon.r Vo.. .oved,
.econded by Co..il.ioner H.... .nd clrri.d unani.ou.ly, thllt M.rch 19,
1915, be de.ignated .. Vernon "orqlln DllY in recognition of 20 ye.r. of
.ervice to Collier County.
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'IRVICI AWARDS PRESENTED (PERSONNEL)
Employeo b~rvlce Award. w.re pre.ented t~ the f~]10wln9 County
t:lIIpl oyn a I
Char1~. Lowery - A~riculture
George Archibald - Tranlportation
Juan Cruz - RO~d , 8rldg~
Lloyd 1'atum - &0110 M.t"
Juan ~rtln.z - HOüj , ~ricg~
Muriel /'IcLltran - Proo'!cion
David ~aven?t)rt - builalng Inspection
Patrici. Çarroll - Trans?Ortðtlon
~lm.r Gr.~n - Road t brloqt
lO
10
5
5
5
5
5
5
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y~ /Irs
ye a r s
y.,aru
years
years
yellrl
years
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yedrs
(nt)t prelent)
(n"l prlllent)
(n~t pres"nt)
Ite. IS
PROCLAMATION DESIGNATING 3/21/85, -NATIONAL AGRICULTURE DAY- - ADOPTED
Upon reading of thrAproc1...tion, Co..l..lon.r Goodnight .oved,
.econded by Commi..ioner H.... and carried unanimously, t~.t the
procla..tlon de.19n.ting "-rch 21, 1985, a. N.tlonal Agriculture Day be
adopted.
i'Wn rcpcvs'~ntallves fron, th:: A'Jrt) ~usln..ss Ioo"mrn Ntlt",ork =r.<.J the
ÇOwb.,lls oJcceJtt'd tt1" prncldln/l:.1on ,'ne In\·lt.a tn,. \,;"mm18s1on t" tne
Annu",ll'e11 tta' t·..I,.. 5tory .,t. th,. "';t).'J.;tL.ln(J ....illl "n ~''Y Jrd, t.,,,, facl:1
~our on I'+'rl1 Jr::, o'In'J t.n~ I'Ut.:!lX :JuUI'r,n,¡fkct I,t tn.· 'jIvlll"n ;.,11"pplng
ç" r. t.... r on i'Iit r c h ;U.
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PROCLARATIOI DIBIGMATJMO TIE MONTH OF APRIL, 1985, AS -FREEDOM FROM
SMOKINO MONTH- - ADOPTED
,.ra r c t1 l!l, 19 a !>
Upon re.d1n9 of the procl...tlon, Co..i..lon.r H.... ~y.d,
.econded by Co..i..loner Vo.. .nd carried un.n1.ou.ly, th.t the
procl...tlon de.19natln9 the aonth of April, 1985, .. -'r.edom fro.
8aok1n9 Month- be .dopted.
Dr. "olkowski and Hoger ly.sns £cc.pted the proclanl/ltlon and Dr.
~lkowski 8tðt~d that this proclðmðtl~n highlights the lmporttnce which
the public offlcl~ls plac.' "n pr"tcctlnq tho populatlt)n's health
thr~uqh changlnq l1festylcu;. She stated thllt It Is o8tlm"t~d t~ðt tj"¡(:
Rm~ker decr."se. hi. or h~r lif. spdn ~n tile av.rðqe hy 5-1/2 minutes
Jj
with ever)' cl:jllrette 8/I."kuo. 51lp. n"ted tl1~t studle. rer.~rt tr.~ adY'l'fs4!
etfec:r. lIorr.'~"n', '!ls,,'s srn"k' r:f~"n thl' n,.,n-l\m()I\"r. !ih': staler. th"': th"!
entire m"ntll of /'pril will O'J je·",.,t..~ to 11l'II' the clclz'!ns Itnp this
hnrr-tu.l cI'::o;c:lv... h"blt ..r,1 :... Im¡..;r(\v.~ tn"r cutl1ty ,..,f Ilf...
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It.. 17
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'I!1~IOI R-'C-C3CL VIMES
COIITUlUID '1'0 MAY 7 flUS
Chair..n VO.I Itated that there'il a request to continue this item
to Kly 7, 1985, and it will be r.advortil~d.
"larch l!i, 1985
. ASSOCIATIS RI RIIOME rOR EMIRALD LAXES _
It.. 18
ORDIKAaCI IS-II RI PETITIO. R-14-35C, COLLIER DEVELOPMENT CORP., RI
RlZOMIMG FROM RKr-6 AID C-3 TO PUD rOR A COMMERCIAL ßOTE~/SBOPPING
CIIITIR 8O~I8T or AIRPORT-PULLlMa ROAD AID U.S. 41 - ADOPTED SUBJECT
'1'0 STIPULATIONS
Legal notice having beMn published in the Naples Cally News on
January 18, 1985, as evlaenced by ^ffidavlt of Publication filed with
the Clerk, ~ubllc hMdrl~ was continued fr"m February 19, 1985, and
I'Ierch 5, 1985, to consider Petition I1-B4-35C, Collier Dt-velopI\1ent
Corporation regardlnq rezoning from k~,F-6 and C-J to PU¡;¡ tor II
commercial hotel/shopping cent~r ."uthwest of Airport-Pulling HOlld and
U.S. 41 ~cro.s trom the County C"urthouse Complex.
Acting Zoning Director ~cK¡n stated that the objective of this
p~tltion Is t" deY~lo~ II shopping c~nt~r ~nd h"t~l cornpl~x on this
property whlcl, consist o( 2U.~ dcr~s. ~he notea thllt "taff .¡nJ all
County aqenclvs r....l~we(J this µI:UUon ano rec"mn,,,nattd lI?proy.11 subject
to amenoment of the PUD docum~nt per the staff repor~ dated Ja~ullry la,
l~B~. Sh~ noted that th~ CA~ hel~ theJr public heo'lrinq on J"nullry 17,
1985, IInd unanlm,,>usly recomm~nded a~~roYal subject t" stllff
.tipulatlons ~. am~nded in C19CUSSI~n with the notdtlon thllt tney have
conc~rns wiCh the traffic prohlems In the IIrea. She reported that one
l(otter of oPPo3ltl"n '''d!; ree"lYtlC ~nà tlo<> f'"oµl. s~"..t.' néitt1~r for nor
aqalnst. ~he reported thát :lIneI' the C^F'C hearing th.. PUD d"e,Jment hils
been dmenovo to Inc~rµ,,>rdtc tntlr r~çom~enC~tlons, "dulng th~t thv
r\fcommen.Jatlon Is f"r dppro',,;)l of I>etltlon H-f4-3~<':. suoJect tn CAPC'II
r~cQmmenà6tions.
".r. Cliff dórks::Jèlh ~f C"Ult,r UcY"loplh!nt CQq',,>rdtion IItdtca that
he has rv~"dreti~ed th_ traffic sltu~tion ~j"nq U.S. 41 and he 1s
pr~p~rftd ~t the b~qin~lno of =onstructlon t" In5t&11 the r\fqulred
turn-l",nes and th~ me(l1~n Irn¡:r"Y.rm~nts IIlonq U.S. 41 ,on~ the liloe....alk
Qn th~ sout!> ¡,¡iúe 01 U.~. 41 if th" DOT do~& not /r,lke that improvement
~Ithln the threu YCAr period. he stated tn~t In the current PUD the
lo'l"guage relld~ tn"t tney woulo pðy th~ir f~ir sh~re of any other
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/'larch 19, 1985
IDProv.~.nt. r.quired alonq U.S. 41.
Commissloner h~... que.ti~ned It this Is an Incr~ale ~r d.cr~as.
In density, to which Mrs. MCKim stated that it ls an increasQ in
ten.lty of us. tor th~ ¡;roparty, adding that th~ pr~perty Is ~?nQd C-3
now except for a small pløco. Sh~ staCed Chat cho hotel and too
theater Is ~ u.~ not ðllow~~ und,r C-] currencly, nQthlng th~t tho rwst
of the ule. are permitted.
~r. Barkldalœ at~ttid thut th~ hot~l in tho primary CGUS~ "t
tensity ~no c"uld not bt aon~ unùor thlt fo'r'lsent :t"nir·~. but the hotel
ha." much less tr..ftlc gO!n';Hðt"r ~hlln tne comorcl,,1 sh"ppln9 stor.,.,
adding thdt If thlt h"tel was not thcrlt dnj thœ existing C-3 was
.axlml zed .n eommoJrclld SF"Cof, tn"re 1o")uld bit m"re tr.1ftle thlln what la
under the ~r0fo'oaeú pur.
Commlsslo:1or Holla:'d <,uesti"neo if Mr. BdO:sda1,! W'Ould be willing
to Inltall a signa' ; Ight at the scart "f cl)nstructl"n dt the exit to
the courth~use on U.~. 41 ~s h~ hils ~trong c"neorns regarding safety in
that arell.
I'Ir. Ii.1 rKsd"l... lnolcdt,',:: tn~t ther... "rc t\1') ..ntr.!nces on I'lItlHI
Avenue and tW'O ~ntr~nc~. on u,~. 41, ~udln4 that the W'Orst thing th~t
can hDFPon to a sh,,¡;pln'J r:cntt'c I!; oj c.,HI trðffic S!tu~tlon ¡~ cnl frt)nC
of ~ Ihopplng cuntor. h~ stdtO!d that ne wryu1d be agreeable to Inlta11
a trattle slgnðl In th~ fro:1t ,,>t the sh~p~lnq c~nt~r betorlt
con.truction starts.
Co..l..lon.r Holland ~ved, ..conded by Co..i..ion.r H.... and
carried un.nl.oully, that the public he.rinq be cloled.
Co..i..lon.r Holl.nd ~ved, .econd.d by Coaai..ioner H.... .nd
carri.d un.nl.ou.ly, that the Ordin.nce .. nu.bered and entitled b.low
be adopt.d .nd .nter.d into Ordln.nce Book No. 19 .ubject to P.ti-
tioner'. Aqr....nt and wJth the .tlpulltion that the developer aqree.
to in.tall a traffic .lqnal It the courthoul. .xlt on U.S. 41 a. .oon
.. po..lbl. Ift.r con.tructlon .tArt. and llait. acce.. on p.t.r.
Avenue to two and .id.wllk. In.tlll.d If the DOT do.. not do It.
ORDINANCE 85-11
~ ORDINANCE AM&MDING ORDINANCE 82-2, THE COMPREHENSIVE
ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER
COUWTY, rLORIDA, BY AMDDING THE ZONItIG ATLAS MAP NUMBER
50-25-1 AMD 50-25-6 BY CHANGING,TBE ZONING CLASSIPICATION or
TO B.EREIN DESCRIBED REAL PROPERTY PROM RMP-6 AMD C-] TO
-PUD- PLANNED UNIT DIVELOPMENT FOR A COMMERCIAL
HOTEL/SBOPPING CEMTIR, AMD PROVIDING AM EFFECTIVE DATI.
(Located SW of the Inter..ctlon of US-4l. Airport ROld
acro.. fro. the County Courthou.. C~.x. 20.8 Acr..)
a~!lK 086,m wj
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- 086ra~ 204
....rch l!l, 1985
····Lat.r in the .eet1n9, ~r. Kenn.th Overp.ck .poke on the
companion excavation permit to this Item, .tlt1n9 that h. 1. concerned
with the affect. of this development on Hald.~n Cr.ek. He .tated that
the .and 1. . dralnage probl.m In thtf area and that h. would like to
.e. Halde.an Cr.ek cl.aned out.
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.. 086 rAfit 206
Tape 12
It. II
RUOLU1'Iœ 15-75 RI WAIYIIIa al-ADYIR'I'ISUIQ RIQUIRIIID'I'S FOR PETITIOII
DRI-'.-2C, VI.I~, MA'Llt FRUIT , VlQITABLI CO. , "ICRAIL PROCACCI
!e2~ED. PUBLIC RIARINO CONTINUED TO MAY 7, 1985
/'larch a, 1935
Actinq Zonlnq Dlr.ctor McKim .tat.d thac thil It.m il to r.qu..t a
continu.nc., but there i. 81.0 . requtlt to waive the r.-adverti~.m.n~
r.quir....nt..
County Attorney S.und.r. Itatad that the policy for re-adv.rti.inq
1. contaln.d in Re.olutlon 82-31 which provide. for re-advertilinq to .
.pecific date~
Co..l..lon.r B.... ~v.d, ..cond.d by Co..l..ion.r Holland .nd
carrl.d un.nl~u.ly, th.t the r.-.dv.rtl.ln9 requlr...nt. for Petition
DRI-'.-2C, be ..lv.d. Þ
Co..i..ion.r H.... aov.d, ..cond.d by Co..i..lon.r Holland .nd
c.rrl.d unanlaoully, th.t P.tltlon DRt-a4-2C, b4 continued to Kay 7,
1915.
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It.. 110
OaDIllAJlC1 85-12 CRIATIIIO THI MARCO ISLAJlD CCftlCUMITY PARK MUJlICIPAL
IIRVICI TAXIMa UNIT MOT TO EXCEED 1/4 MILL - ADOPTED
"..rch 19, 1'-85
Legal notlce havlng been published in the Naplo. Daily ~cw. on
hbruary 28, 1985, and the Marco Island tagh on March 6, 1985, a.
avldenced by Affldavita ot Publlcati"n tiled with tne Clerk, public
hearing wal opened to conlider creating tho Marco Ialand Co~munity Park
~unicipal Service Taxing Unit, not to exceed 1/4 mill.
County Attorney Saunderl Itated that the Ct)mmi..ion on ~rch 5,
1985, Ipproved a rQlolutlo" calling f~r the refer~"dum to be held on
June 25, 1905, and this ordln"nce establishes the Munlcipal Service
Taxing Unit for that ldxlnq dlalrlct.
Commllllloner VOSII I~dlcated that this will go on a referendum for
the people "f Mdrc" ¡slanc t,,> determine It th~y ar~ willinq to pay to
complete the pack.
Co_i..loner Holland aoved, .econded by Co_ll.1oner lIa..e and
carried unanl.ou.ly, that the public hearin9 be clo.ed.
Co_i..ioner Holland aoved, .econded by Coe.i..loner Ha..e and
carried unani.oully, that the Ordinance a. nuabered and entitled below
be adopted and entered into Ordinance Book NO. 191
ORDINANCE 85-12
AM ORDINANCE CREATING THE MARCO ISLAND COMMUNITY PARK
MUNICIPAL SERVICE TAXING UNIT, DEFINING ITS BOUNDARIES,
PROVICING FOR ITS PURPOSES AND GOVERNING BODY, PROVIDING FOR
~ ADVISORY COMMITTEE WITH DUTIES AND RESPONSIBILITIES,
PROVIDING FOR ITS VUNDING BY A TAX NOT TO EXCEED ONE FOURTH
(1/4) MILL LEVY UPON APPROVAL BY MAJORITY VOTE OF THE
QUALIFIED ELECTORS IN THE MUNICIPAL SERVICE TAXING UNIT
VOTING IN AN ELECTION CALLED FOR SUCH PURPOSE 1 PROVIDING POR
SIVERABILITY; PROVIDING POR CONFLICT, ~D PROVIDING A.
EFFECTIVE DATE.
Ita. III
ORDINANCE 85-13 CREATING THE NORTH NAPLES ROADWAY MUNICIPAL SERVICE
TAXING AND BENEFIT UNIT - ADOPTED
L..yðl ""tIC" I\"vlnq ::JE'..n pu::'l1shecJ Ir, tilE- "Jples Dally N"""s /"In
februðry 28. 1965. ~s evldenc~è by Atfinøvlt ~f Publ1cati~n filed with
tIlE elltr..., pu::¡Jic n~dril"'1 WdS o?~nuCJ tð consider ðn orClnance creating
the North ~~~l~s HOðn~ðY ~unlcip~l Service Taxin') and ~enefic Unit.
Heal Prop~rty äu~~rvisor Heln~ke statltd th~t the dlscrict will be
bouno~d by L~~ L"unty on tn~ North, on the east side It will be bounded
by I-7~ anu wl11 lie ""rtn of D,]vi~ C. brown Highway and north of
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Marc/'l 19, 1985
WIUQU9hby Acr.., Palm Hiver, Imperilll Golf Sudiv1lil)nl and will lie
.aat of Old U.S. 41. Hot lUted that ~O, plus of th.. property owner.
pr...nted a petition tl) the 80arà on August 25, 1984, for this taxinq
unit. He noted chat the road would align with Livlnqston Road coming
fro. the south and ~uld align with the lectlon line In ðonlta.
Public \<,r)rks Mmlnistr.Hor I:uclt stl.tecJ that he rect)gnlzes th'.l
complexity of the design of tnis 6 mil~s t)f roadwo'lY ~hlcn Is why 1'1'.1 Is
alking tor th~ creat1"n of th13 taxlnq distrlCt so that a~ t)utsld~
.ngineering tirm can be obtalneJ to prepare a preliminary j~sj9n for
th. project. Ii" stat'!j c/'lat h'!' ~stlm,'tf.!d tnf: pr"lIr:\1nary design will
COlt approxlmJtely $75,000 ~hlch r~verts bar.k t" 7-1/2 mill In t~x that
the property own'.lrs will ?ðY oft "v~r b "ne yebr period. He stated
that therQ was "no l~ctcr of "bj~ctlon received from MichJol Terranova.
Hit Itated that two l~ttf'rll "f apptovð¡ W'.Ire- rtlct'lved fr"m !'Ir. , ~rs.
~inf.ld and ~r. Ve.!st' 1 , Jr. r.i stat~J that tht' C~unty's lY83
Comprehenslvt' Plan n"~s r~c"qn¡¿~ the l"c"tl"n "f this prt)~"sed
roa dway.
Re.l Pro ¡'HH t y :';U pe r vis 0 r fJ ~ ¡ n e k. est 01 t e 0 t h ~ C the rei IS 1" r 9 '" 1 y
undeveloped pr"perty In thi5 olr~~.
Th.. foll"wln'3 people sp"lt", in fùvor of tn~ pr"i)"sed t,IJxing
dlltrict and n"t~d Ch~t their onJy concern Is that the C"m~isslt)n keep
a tight lid on tn. t"tal 0,,11ar8 sr-nt:
J.romu Smith, r~prv.entlny d numbor "f pr"crty owners
Josepn Wot inteld
Paul Topplno, pro¡:.crty owner' representiny f)th'~r pro¡"Hty owners
Mrs. Botti.. Gulacsilt stated th~t tlie only thln:¡ sh\! 15 "PP"S~d to
Is call1nq this ðre~ N"rth N..pl~s koðdway Service Tdxlng ano ~~neflt
Unic, as ~I)rth Naples Is t"o large an area.
Mrs. Charlotte ^,sstm"n, r~presentlnq the L'laqu.. of ^"mcn Voters,
.tated that the position the League holds cl)ncerns thft assessment of
economic, social and environmental c"st t)f ext..nding public service..
She asked various que.tlonll r..qarding concerns that she had In order to
sh,d some light on th~ subj~ct.
Tape 13
I"Ir. Stephen Tav/lla stat~o thùt h~ Is n"t "pposed to thl& roadway,
but he doe I not want to be included In th.. district. He stated that h.
hal bought property In th~ drca and has ~6~ acres In Section 18 and l~O
acr.s which /'Ie ~urchðsed to get access to the area, adding that the
proposed road would n"t hp.lp him. H.. statec that he has d~v~lt)pment
pl.ns In the proce.. no~ and h.. is prepared to builn his own roads.
'DOC
086 rAr,t 209
I'aq e 10
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... 086N~21O /'\arch 19, 1985
Mr. Keller que.tioned if thil ~u1d have any impact on the
aquUer., to which Comml."loner Vou Itauci that this would definitely
be looked .t durin9 the time of design and conltruction.
'l.cal Ot!icer Gile. It~t.d tha~ the 7-1/2 milIa related to thl.
project ha. to do with the engineering .tudle. .nd not the tlnanclnq of
the project It.elf. He It.ted that currently the County has quite.
t'ew ro.d projectl that have special assessments that benefit a limited
nl.lllber of people along roaùw..ya and In order to obt.ln the belt
financing, the County Ihould go through the ad valorem tax collection
procel..
Co..i..lon.~ Bolland ~ved, .econded by Co..l..loner H.... and
c.~rled un.nl.ou.1y, th.t the public hearln9 be clo.ed.
Co..l..lon.r Holl.nd .oved, .econded by Co..l..lon.r H.... .nd
c.rrled unanl~u.ly, tha~ the Ordln.nce a. nuabered .nd entitled below
be adopted .nd entered Into Ordinance Book No. 191
ORDINANCE 8S-1]
AN OADI_AWeE CREATING THE NORTH NAPLES ROADWAY M~NICIPAL
SERVICE TAXING AND BENErIT UNIT, PROVIDING rOR ITS BOUNDARIES
AND PURPOSES, PROVIDINC rOR A GOVERNING BOARD WITH POWERS AND
DUTIES, PROVIDING rOR AN ANNUAL BUDGET AND TAXING AUTHORITY,
PROVIDING rOR COLLECTION or TAXES, PROVIDING rOR COMSTRUCTION
AND SEVERABILITY, AND PROVIDING AN ErrECTIVE DATE.
Ite. 112
OADI~CE 8S-14 RELATING TO THE TRANSPORTATION or BUILDINGS OVER OR
ACROSS ROADWAYS IN THE UNINCORPORATED AREA or COLLIER COUNTY - ADOPTED
WITH AMENDMENTS
L~g~l notic~ having been publ1sn~c I~ tnu Nðµles Cally NewH on
February 211, 1~95, "II evl~cn~cc: by At fldllv1t ,,1 l'ubllclIt10n filed Io/ith
th~ ClerK, public ne~rln1 ~~s op~ne~ t" ="nslaer ~~ ordinanc~ relating
to thu tr3nsp"rtðt10n "f bui!uinqs ~V~f o[ acr05S r"ad~ðYs In the
unlncor~"r..tec dr~, /"If ~011iø.r loun~y.
l'u~lic "'0r1\5 Aar.jnistu.tQr kJ~1\ st"t'H: tn..t tn~' "bjectlve"f thi:J
lt4!m 111 lor th~ bodra to c"nsiot'r line! 30QPt .n ordlnJnce relatIng to
th.. tr4ns¡.><>rt "t cl.ll101ng~ In tllG uninc"r¡.."r,¡teo lire.. of ColJl~r
C"unty, ðddlng tndt this FfQP"seè OCOlno'lnce regulr.s bullalng transport
p"!rmlts, b"ncdn'3 <IIno t'vic:enc'~ ~f In¡;ur¡¡nci-' COVtrðge to prot!!ct to"
plfrr.utc.... in C"lller C"unty <In:: will rl!1ntorcl! ¡,ollclo}s and pr/"lcedure.
whl:::h At trds l1m", are currently b..,iny !ollo\oled.
"'r. Bt>bby ClIdennead, C"cenh~ðo Construction, Lnc., stateo that
thert! has r."t be!!n dn ordinance in tht: County r~garùlng h"us. moving
pag_ 11
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/'IJIrch 19, 1985
rC9ulations even though he has been complying with the County as tar a.
everythIng that hal been request.a. He stated that h. teels that he
can c~mply with the proposed ordinance, but h~ wt)uld r.quest that a tGW
ch.1ngu be lIIade. He referred t~ Þection 4-A (1) Indicating th1t he
WQuld liko the overall bu11dlnq width Co be chanqed from 20 t~et to 30
t.et, and 30ction 4-A (3) the ~v.rall building h.ight from 12 feet t~
18 feet. HJ statcd Chat he w~uld like ~ection 9-A (3) to be ch~ng.ð
trom one-mile lnt.rv~l. t" flvd-ml1p. int~rvdls. H. reported th~t un~.r
Section llA, h. t.ol~ that the o"nd p"atcd sn"uld be ð minimum of
$lO,OOO but ""t ~lO,oO~ pLr m"vc. He sto'ltoC that hæ h~» to go throuqh
thr.. agencies, plus Ylorijð Pt)wer ~ Liqht 3nd h~ ~uld like those
rul,n t~ ùc In ::om¡;J lAnce ...1 th tne ;';t.:!tc r~qu1:1tI"ns. r;1J st.;ted th.tc
h. ~uld also like c" have 3"methlnq In the "rdlnanc. t~at w~uld
indicate th~t chare could b~ a m~eting "f all ~~enclüs at one time a"
that there ~uld not be the need to go back and f"rtn t" these various
aglncl.. tn "btaln the necessdry ?~rmlts.
Commlssi"ner Yoss Indicðt~d tnðt this Is something that c"uld b~
handled better on an ddmlnlstratlv~ basis un~er r~llclcs ana procodures
veri us Including this In the "rdinanc~.
County Att"rn~y baUnUdrg stdte~ thdt 1t d~~3 n"t M~ke any
ditterence to the Cl)unty wneth~r appr"val 15 llv~n ðt "ne meeclnq or
v5ri~u. meetings, ~no thl$ cnulrt hn n~nalen bettor throuqh ~n
admlnlatrdtlve ~roc~dur~.
Commissl~n~r V"ss qu~stlon~a If th~ changP3 "f the wldth And
heiqht could b~ any problems, to which Public horks Admlnlstracor Kuck
atated that n~ did n"t 5~~ 3ny pr"ol~m wltn th"se changðs as tney would
be In contormance wiln th~ Stat..
Public Worr.s Adælnistrat"r Kuc~ stated tho'lt with reterence t~
Section 9-~ (J) h. ~uld cather see this l~lt at "ne-ml1e Intprvals and
use common senile.
County Attorney Sðund~r8 st~ted th~t this Item could read that In
order to allow traffic to pass, a movIng unit must pullover as
directed by law enforcement escorts or the Public Works
Adminl.trator/C~unty Engineer, "r his designee.
County Attorney S1und~r. stated th~t with reference t" th. $10,000
bond, he ~uld simply 3qree thAC the Item c~uld read 4 minimum of
SlO,OOO insteAd t)t a minimum of $10,000 per move.
Tape ..
Mr. cadenhea~ referrp.o to SectIon l2 r~qðrdlng the insurance
'DOle 086f'Y,~ 211
paqe 12
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.. 086f)?212
March 19, 1985
he would like the insurance tt) be reduced from
coverag8, .tating that
$500,000 to $300,000.
A..latent County MAnager !)t)rrll~ stated that thio
1. .o.ething th.t would have to be contingent upon the
decision.
~r. Cadenhead stated that he has a million dollar blanket coverage
.nd If the inlurance cov.rage cannot be changed this does not pre.ent a
problelll to him.
County Attorney Saunoers stated that this ordlnðnce covers all
building mover. In Colli.r County and not all of them may have the
bl~nket coverage, addiny that it should be l~ft as ZSOO,OOO unless the
Rlsk Mðnager Ihould dec1d~ to mak~ a change.
/'Ir. Cadenhead stdtÙ thltt h. would ask that th!' perl:\lt charges be
let the same as the StaCe if at all p08siol~.
Public ¡""rks A.jmlnlstrcitor Kuck stated that the proposed fees
type of chðnge
Risk JOoIðnage r'.
would be neeOed to cover all c"sts.
Commissioner hDSS~ Gu~stll)ned If there Is ~ny w~y that surrounding
property owners c"uld o~ notified a5 to «hen th~ building is 9"lng to
be moved Into the nclghborh"0c7 County ~n"ger Lusk stat~d th~t there
are certain cltles tnðt re~ulre pe"pl~ that live within s" man¡ feet of
where the house '01111 b~ plac~d ~o O~ notltled. H~ n"ted that this is
lom.thlng that ct)uld b~ handled aCter this "rOln"nce h~s been passed.
County Attorney Sauno(rs stated tho'lt therL are four chang,¡s which
£¡r~: Section 4A (1) tne maximum "verùll ~ul1jln'J wll.1th docs l"ò':lt exceed
thlrty (30) fe~t; ~~ctl"n 4," (3) tll~ m,:xlmurr, "vo:ro11l building ~eig¡t
dOlts not .xc."d eighteen (1&) f"et; ::'ectl"n 9'\ (3) In order t" allow
traffic to Í',)f¡;¡, " ml'lvlny unlL must pull ovt:r t" the Slc.h. at turn"uts
or mlJoldn crOIl~"vers as dlr~ctec by JðW eniorcMment üscortl\ or thv
Public Io.oO~s Aur.dnl:.;..r"!.or/c,,u:'1t}o' Englr""r, 0r his o\Jslc:¡n.....; ðnj
St:ctlon IlJ., tho: l.!1st l~w....,rdS of thC' lllst sent.nc~ shall reðC:: M/I
minimum ðf $10,~UC".
/'Irl>. Linda Hittlnger state": that Sh" 1Ik,·s tll'" suqgesti<:':"I thdt
Cf)unty /'..!Inðger Lusk m.!l(J(, rp.gardlng n"tifylr.g ¡;roperty owners ~'llen ð
bulh:lng Is being ¡nl'l'''''\J int" th" nl:lgtIDt,rh"od. ~nl? :a.)te( tnoJt sill!
would 11K~ to s~e s"methlng don" tnvt w"Uld Indicate that the nearest
fOUl or fivu nvlghbor~ ~"ulo D~ not1fluu.
Co.-l..loner Holland .oved, .econded by Comml..ioner H.... .nd
carried un.nlmou.ly, that the public he.rln9 be cl0..d.
Co.-l..loner Holland aovod, ..conded by Comml..ioner H.... .nd
Page 13
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Ite. 113
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Lwgal notlc~ h~vlng bc~n publl~n~d In th~ Ndpln~ C~lly Ne~s on
February 17, lY85, as wvid~ncwd by Affidavit "i Publlcati~n tiled with
thw Cleric, public hearing "'as c.,ntlnu~a tr"m '''Ar;;~ 5, 19!!5, to con.idAr
Petltl"n V-1;5-2C, Capei Ouist1/111 (nrucn re<.juþ.stlrg a setback variance
trom the RSf-J requirement ol 15 feet to 5 te~t for erection of a sign.
Zoning Director McKim stated t~~t II vðrl~nce is being rdqUesten
from the fr"nt y,HO SetbacK f"r o'J slJn ,>n Lnt 41, Islp. ~l Cðpri, Nt). 2,
which Is l"catec on the northe"st .:orner of Co'Jprl elvd. and ~~st Hilo
Street. She 8tatwd lhoJt th~ "~jvctlve is tt) r~placw the eXistlng 8ign
with a new IIlqn, adding that a fifteen foot s~tbaclc la required for the
.ign from the property line al"ng Capri blvd. and East ~ilo St. She
ateted that Che petitioner wi3hea to place the sign fivÐ feet from
their pro~erty line facing Co'Jpri Blvd. ann ~alntaln the required 15
foot setback along Hllo St. She rep"rt,d that St~ff did n"t find
apecial conclti"ns or a hørdship "'dre 1'1 fil;;tor ðnd, tl'<!rcf"ra,
r~commends denial.
Mr. Joe Leildabrand, 167 ~. Milo Strce:;, Isle of Capri, stated that
he r~proJl"nts the Capri Christian Church and requested thilc the church
~iðrch 19,1985
carried unani.ou.ly, that the Ordinance a. nuabered and entitled below
be adopted and entered into Ordinance Book No. l' with the four aboy.-
referenced a.end..ntar
ORDINAIICI 85-14
AN ORDINANCI RILATINQ TO THI TRANSPORT or BUILDINGS OVlR OR
ACROSS ROADWAYS IN THI UNINCORPORATED AREA or COLLIER COUNTY,
OR OVER OR ACROSS ROADWAYS MAINTAINED BY COLLIIR COUNTY BUT
WHICH LII WITHIN MUNICIPAL BOUN~RIIS, PROVIDING rOR INTIWT
AND PURPOSI, PROVIDINQ DErINITIONS, PROVIDING A REQUIREMINT
rOR A STAII~RD BUILDING TRANSPORT PERMIT OR SPECIAL BUILDING
TRANSPORT PERMIT' PROVIDING THE CRITERIA rOR A STAN~RD
BUILDING TRANSPORT PERMIT, PROVIDING THE CRITERIA FOR A
SPECIAL BUILDING TRANSPORT PERMIT, PROVIDING PERMIT
APPLICATION RIQUIREMENTS AND COM~ITIONS, PROVIDING rOR PERMIT
APPLICATION REVIIW AND SETTING rORTH APPEAL PROCEDURES,
SKTTING PORTH THE OBLIGATION OF A BUILDING MOVER TO UTILITIES
AND OTHIRS WITH rACILITIES ALONG THE ROUTE, PROVIDING rOR
TRAFPIC CONTROL, PROVIDING POR THI "OVEM&NT OF BUILDINGS AT
MIGHT, PROVIDING BOND REQUIREMENTS, PROVIDING INSURANCE
REQUIREMENTS, PROVIDING rOR PERMIT PEES, PROVIDING rOR
PENALTIES, PROVIDING FOP CONFLICT AND SEVERABILITY, PROVIDING
AN IFFECTIVE DATI
**** Rece", 10140 A.M. - Reconvenedl lOl55 A.M. *****
RISOLUTION 85-76 RI PETITION V-S5-2C. CAPRI CHRISTIAN CHURCH.
RE UESTING SETBACK VARIANCE FOR ERECTION OF A SIGN _ ADOPTED
lOOK 086~~¡( 213
Page 14
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/I1arch 1!1, 19E15
be granted a variance to erec~ 4 5' x la' lighted .ign. He stated that
the land bet_en the church building and the property lines slope .,
downward while the floor of tho chuf~~ is at 11' to comply with the
flood re~~irements. He notcd that the area becween the church and the
property 11nv Is limited, with one corner of the building at the
~inlmum 25' dlltance from th~ property line. He noted that if the .ign
is placed a t the requested loca t Ion it wo uld be eas Ie r to read thlln if
it II placed up the Ilope near tho building, adding that by placing the
.ign la' further down the slope from the building, the general
, ,
appea.ance of the property would be greatly enhanced. He als~ stated
that placement of thw lign further up Che slope from the property line
would creato a problem In r~adlng the sign by p3ssing motorists and
could be distrllctlng t" ~em, lidding that it woulc also greatly
deteriorate the appearance ot the church property by tcnding to
ovarwhelm the lawn aren. He »tatert that they w~nt t? provide a quality
81gn properly placed ~n the prop~rty t" serve the community and the
church and to present an overall ple4slng and b~autlful plec~ t)f
pro~rty tnbt woula ben~f1t th~ communtiy.
Commiss10ner YOI\S qu~stl"ned it the sign would Intertere with Che
tr£tfic, t" wIden Mr. L.câoabr.Jn(1 ~tðt\ld tnat 1t hils be!"n trlec and
ther~ Is no ViSibll1ty l,,~s du~ to tne sign.
Co..l..10ner Holland .eyed, .econded by Co..l..loner Goodnight and
carried unanl~ualy, that the public hearin9 be clo.ed.
Co..l..loner Holland .eyed, .econded by Com.l..loner Ha..e and
carrled unanl.ou.ly, that Re.olutlon 85-76 re petition V-85-2C, Capri
Chrl.tlan Curch, reque.tln9 a .etback yariance from t~e RSP-3
requirement ot 15 feet to 5 feet for erection of . .ign be adopted.
Page 15
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~lIrch 19, 1985
Ite. 114
RESOLUTION 15-77 R& PETITIOM PU-14-21C, DELBERT H. AND PATRICIA A.
SANDERS, REQUESTING PROVISIONAL USE -8- or THE A-2 DISTRICT FOR
EXCAVATION lOR PROPERTY LOCATED HORTH or SABAL PALM ROAD - ADOPTED
SUB~ECT TC STIPULATIONS AND· FINDING or rACT ACCEPTED
-
Acting Zoning Director MCKim stateð th~t this pr~perty fs located
north ot S~bal ~alm H03d In Secti~n 20, T~wn~hip 50 South, Range 27
East, dddlnq thet the purp¢s\! Is to ètxc.:.vatë.> lI""Jrock tl)r cl')mml'lrcial
and personal USI. ~hft ~tated that St~ft and all C"unty agencies
revlewvo this petitl"n .:.nd recorumenued dppr"val lIubject r" thJ
stipulations ouclln~a In tn" ~xdcutiv~ Summary d"ted ~arch 19, 1965.
Sh... not~a tnllt thll C~PC hJIC: th"lr pu;,l1c he"rir.g an!1, bas.c: "n thftir
Findings of fact, unanlmt)ully r.cnmm~nc.C: ~pproval ßubjrct to statt
.tlpuldtlons IIna ;¡n ¡,Jaltlonal stipulation th;¡t off-sltl'! use 1')( the
m~terlal øhal1 bo llmitea to improvpm"nts to roads and propnrti.ø In
the fmml'ldlwte bdb~l PJlm Hn~d area th;¡t hùvo an ðppr~v~d ~~stcr
Draina9" ~lan ~nd genoral commercial salva t" nther nft-site lncations.
Sh. no two that ~lncd the CApe hearing, on~ lcttor frl)m dn aajacent
property "wn~r was rl'lceiv.a In favl')r of the pr,,~lsl"nal use. She
concluded by IHatin~ that the r~coml:1o!r.(.LJtI"n is fnr d?pr"val subject to)
the CAPC's tlve stIFulatl"ns.
Commlssion'H V"ss stðted that h" nad a tcl<:ph"nc cull fr"m lIom"one
that W~II c"ncerneJ with regards to d]ma~u o"ne to) Sabal Palm Ho~d,
adding that the lxecutlv. ~ummðry Indicates th~t Mr. Sanders will have
:0 repair any damag3 done to It.
Public hf)rks Administr~tor Kuck sCateo th"t sinc~ the excavation
permit will b~ a commercial "~eration. the petitloner will have to post
ð b"nd and If tne roðJ is n"t r£p,dreo, th·] Cour«y can call In the bt)nd
and canc~l tho .xcDv~tl"n pormit.
Mr. bruce Molly, Sr. tt'ðt he .......n.j~Hs If "ny ct)nsideratl"n has boen
givon to tno evaporatl"n fro~ ~hls l~ke that will be createð. Commil-
lioner Voss statud tnat there 15 always evaporation foe any excavation.
Commislioner Holland stated that olso Juring the rainy season, the
lakes that have bp.en exc~vaced hold water which makes a balAncing
effect.
C"mmlsslonur Goodnight stated thllt she has heard concerns
regarding the trattl: and the lðfoty, of the children on the road. Ms.
McKim st.te~ that Chis Is not a large excavation anò It is very limited
al it t)nly ~peratls certain mt)nths /)ut of tne year, adding that there
will be ~ddlti"nal trucks, but it Is limited.
,o~ 086l'iq 217
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.. 086nrot218 March 19, 1985
Co.al..1on.r Bolland aov.d, ..cond.d by Co..I..ion.r H.... and
carried 3/1, (Co..l..ion.r Goodnf9ht oppo.ed), th.t R..olution 85-77 r.
"~ltlon PU-8C-21C, Delbert B. and p~~rlcla A. Sander., r.qu..tin9
prowl.ional u.e -b- of tb. A-2 Di.trlct for .xcavatlon lor pro.rty
located north of Saba1 Pal. Road be adopted .ubj.ct to .tipulation. a.
outlined In the P.titioner'. Aqr....nt and rindln9 of Pact .cc.pt.d.
Ve9. 17
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.. 086,,~224
n.. 115
RISOLU'TIOII 15-71 AI PlTITIOII PU-U-SI, ALUM 80U81'<*, RI PROVISIONAL
ua. -A- or RKr-I rOR A CBURCB LOCATIO OM CARVER AVI.UI, IKMOIALII _
ADOPTID SUBJICT TO STDUATItnfS AMD r~NDUIG or rACT ACCEPTED
MUCh 19, 1\185
Acting Zoning Director McKim Itated that the objective of thl.
~.tition is to build a church on property located on Carver Avanue in
lamokalee. She nl')ted that Staff and ~ll County Igenciel raviewad this
potition and recommended approval subject to certain Itipulatlonl. She
noted that the Imm~kalee Area Planning Commission held their public
he.ring and, based on their Finding ot Fact, una~mously recommended
approval .ubject to Itipulatlons.
Tap4t IS
Mr. Albert H~usl~n stat.d that he hao c"nc*rna regardinq tn.
inqresl and egress to the chruch.
Ms. McKim stateO ln~t lhl' Wf)uld be t~k~n care ot nt ch~ time that
~r. H"ust"n came In wlch the site plan.
~o..i..loner Goodnight .ov.d, .econded by Co..l..loner H.... and
carried unanl.ou.ly, that Re.olution 85-78 re Petition PU-84-5I, ~lbert
Avenue, l..oka1ee be adopted .ubject to the .tlpulation. In .ald
re.olutlon and the Flndin9 of F.ct accepted.
Page l£.
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It.. '11
RI8OLU!101 15-79 RIICIMOI.c RISOLUTIOM 85-42, BIRAPIM M. SANCHIZ,
ADOPTID - $40 LOT Mownla CHARCE - APPROVED
Acting COllln,unlty Dev"lopnont Adr.llnllitrat"r Mullins sto1tvd that Mr.
~nch.1 ls r.qu'ltlnq ~ rep.al of LI~n Number ~5-6, ~dding that the
roucin. proc.durwl ~lthln th~ bul1dln~ DeVùrtm~nt weru [ollo_wo ~no ~r.
Sanch.z wa~ notlfi.d "f ba1ng In viol~ti"n of C~unty Ordin~nc~ S~-:'3.
Sn. atdt.d tnat he att"'ltìpt~d to .Illllvlat. this problem by contacting ...
prlvat. mower ano has II cancelled ChdCK for this ~rk. She r"'por~.d
that St~ff, una",r thù ~ssum~tlon that 1t hac ~oc bd~n cut, contocten
lom.on. .lll! to cut che lot, ~dd1ng the contractor that ~owed Mr.
Slnchez' l"t lndlclltllo th..t tI",y cut tt.. wrong lot. and tney .He willing
to refund tne money to Mr. 5anch~z. ~h. not~n that due to tn. obvious
.ttwmpc of Mr. Sanch~z to correct this nulsdnc~, Staff recommenos that
Re.olution 85-42 be r~.clnd~o ~nd Mr. S~nch~z pay "nly tn. m"wing
cnerge of ~'O which ~~s Incurred ~y th~ County. ~h~ stated that on
each at the 113n rwclssion requ.st~ the liens hllve n"t been rec"rded at
the pr.lent time and. th~reforQ, she 11\ only reyuestlnq rùcission of
the resolutions.
Co..i..loner Holla~d aov.d, .econded by CO_tl..Ionlc H.... and
c.rried unaniaoualy, that Reaolution 85-79 r..cindln9 R..olutlon 85-42
b. .do~t.d .nd th.t Mr. Sanch.z only b. charg.d the $40 lot aoving
ch.rge.
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aoo. 08f)rf'y,r.22S
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RISOLUTION J5-80 RESCINDING RESOLUTION 85-55, FRANCIS DEAN, ~ ADOPTED
Acting Community Devel"pmont Administrator Mullins st03t~d that Mr.
Francil Dean is rc~uestlng a repeal "f LI~n Numbftr ~S-l~ And Resolution
a5-55 for mowing of [.t)t 569, Unit 3, Isles of Capr 1. !>h" statea that
thll W4Ð routinw prOCQuure ot the Þulldlnq V~p~rtmcnt, adding thJt the
pwtitlon~r does hdV~ a bill ror mowln1 the l"t, but the C~unty contends
that thay mry~cd th~ l"t wn~n th~ ~~tltl"ncr failed try do s". Sh~
stðtwd that bas~d u~ryn enf"rc~m9nt of the "rdlnanc~ 3nd th¿¡t thQ c"unty
did hav. tht lot ruln9puctua .n~ ~"~~n, St~ff ruc"mmends Jlnlll I')f th~
petitioner's request.
Mrs. Gl...nn O<relt:¡;~r, rcprc's..nt1n'1 ,"Ir. OM"n. St,llt:<.J th...t she is
appealing t~1f! lien dJII1nst tne pr"¡Hrty, -1Cd1ng that "'r. D1an received
the notice "t n;;ls..,,;;.. Oct":J'!r 2~, J!lSO:, ~n.J tho.' Jot ...."5 mowec Octn~"r
24, 1954. ~l1e stlltt'J tho'lt up"n '''r. Dean reclt!vln'J thu letter, l1e
callea thw County dnJ ~dvlR~a th"rn th~t th~ m"wlng was d"n~ In
c"mpll.1nce with ll1~ 30 dðyS th~t,/.'s alll')....~d. ;;~e report<!d thllt the
pr"per~y ....dS not rL-ln3p..Ct"U untIl early l~~S dnO tn~ grdss hila ~gdin
grown by that t 1m... ~h. stðt"d th..t If. tne <¡r...:lS ',Mil t~\at long In til-t
early part of 19~5, tner~ I\h0ul~ h.v" be..n ..nOLh~r notl~" sent
Ind1catlng that tnwrw Wd5 a""th~r nul~'nce. She r1port3d that with th~
n~w ordinance the 1"t5 will hdv_ t" ~.. m"~ea m"ru o(tpn, dadlny th~t ~n
appeal should b~ accupted "n this l"t.
Acting Community Develoµnent Admln!strllt"r i"ulllns statltd U·,....t a
co~plJlnt WðS f~ce!ved on Oc~ober 2. 1984, Jnd It ~o'Is nv~stlqated on
Octob..-r 5, 1984, ,:¡nd ð letter was sent t" ~Ir. o...tI!n on October 2&, 1934.
She noted that tne second Inspactl"n WdS Jðnuary 10, l!l8S, .!Ino the lot
was m"wed on January 15, lYBS.
Mrs. Kreitz~r stated thllt this Is II nu~ "rdlnance and Itveryone has
to teel tl1eir way through It, adding that there has been II pr"blem in
qvttll1g things organized and she feels this w1l1 work "ut in the
future.
County Attorney ~au"ders stated th"t the Çommlssi"n~rs dro dealing
with ~ question of fo'lct as to whethpr thlt grðss cryuld have 9rown 18.
within that 2-1/2 month purioo, ðdainq that if the c"mmlssit)n believes
that It ct)uld have, hv Wf)ulcJ suggo!st that the lIan be rel!lased. He
statea that the "rdinanc~ requires that whenevo!r there Is II violatl"n,
.... notic,¡ will be sent out, ðdd1ny that If the vlolatil')" Is cUfltd and
then 2-1/2 months ldter th~IU is 5noth~r violation, th~ County is under
IDD~ OS6f'1'.f 231
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,.. 086,.~.t232 I'Iarch 19, 1985
oblig.tlon to .end out another notIce and this i. a que.tion in fact
that the Comml..ion wIll h~ve to det.rmine.
CommI.sioner Ho11ðnd stated tha~,if this man was notified in
Octob.r .nd h. i. in violation again 2-1/2 monthl later, the COlt
.hou1d be e.ca1ated and the ordinance should bo amendod to reðó ..
sucn.
County Attorney Saunders stated that this could be an amendment to
the Ordlnanc. .nd he WQuld investigate the matter turther.
Co..i..ioner Vo.. aoyed th.t St.rf reco..end.tion be .pproyed.
Motion died fòr a l.ck of ..cond.
Co..l..ioner Vo.. aoyed, .econd.d by Co..l..ion.r H.... .nd
carried 3/1, (Co..i..loner Holl.nd oppo.ed), th.t Re.olutlon 85-80
rescinding Re.olution 85-55 b. .dopt.d.
Page 21
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It.. 118
PI~I~IOM TR-85-lC, DOMALD PERKINS, REOUESTIMG A SECOND TIMI TEMPORARY
R&SIDENCI PIRMIT FOR THI W 150' or TRACT 75, UNIT 61, GOLDEN GATE
ISTATIS ~ APPROVED rOR A TWO MONTH EXTENSION
/'\ðrcn U;, 1ge!i
Acting Co~munlty Devp.lopment Administrator Mullinl It,ted that
this is a cont!nuðtion froll' the J"nuðry IS, 19iJ5. meetIng wher.. Donald
Perkins is requesting tor ð sec~nd time a temporary relidence permit to
utilize a travel trailer durInq construction of Ills prlncIple
re.ldence. She .tated that on July 12, 19B3, the origln.l 6 month
period w.. approved 6nd on Januðry 24, 1984, . 3 ~nnth p~rmit wall
i..ued which expired April 24, 1964. She stated that Mr. Perkin. wal
cited by the Zoning IXtpllrtment In April, 198... And has slncf IIppf:ðCed
in court which is A relult ~f the c"ntlnu.tion of the January 15. 1985,
~entlng. sno stated th.t at the pr~sent time, th~ last f0rm'l
inspection "f his residence Wð~ In F~bruary of 1965 f"r a tub set,
adding thllt thl!re III nO) r"ugh ,:l<'ctrlcld, rouqh plu'I'blnq, or air
ct)ndltlonlng, ~ddlnq thllt ther~ Is ¿ sm¿ll ,,~~unt of sidIng to be
com~leted b~d the nou~e is FrLsdntly stu~aea ~ut. Sn~ stated thðt
bDsed upon the currcnt zonln~ "rjlnJnce, Stcff rec"mm~nds denial.
Me. v,ntdd Pit I k In5 StðtC': tn¿t If'! hers tt-,: rl)ug~ plulT,blný
cOI,¡¡.l(t¡dy j"nt: .Jna the r"ug:1 elc;:t:,lc.Jl will be Insp~cteù tnls wveK.
h~ st~ted tn3t hI: has tne [~CI~ b"~r0 put up tna th~ gðblc cno~ closed
off. He n"t~d that n~ a15" h~~ ~ll lh. plumbing fixtures to ct)mplete
the hl')m~, .dolng th.t It IS all Insloc hl~ nnmL. He stAt"O that h~ h~s
'/\llde II lot of prl)qrccs ""IU1In thu two) m"nth1ò th)t he \olliS c¡lv(;n, but It
la 9"lnc¡ t" tðKC at l~ðst ~n~lncr month. Hp 5t~t~G tn~t t"r him t"
mov~ off the property now woul~ ~OSt hI~ blot ot m"n,y tn get set up
in l,n"tlltr ll)c"tl"r, \oIltll ,., '.-'it<' /In;: tnrp." ch¡lr.r~n. He stð::CÓ tl1,)t he
wants to 1ct In thl~ h"us~ Jh mucn ¿¡S cvtry"n~ cl~u wants him t". He
att-tea th,)t enec" lS n"t ù nClqr,D"r "n hi... str.'ct, th-:,rcfnre, illS hl)me
bu1nc¡ DuI1t 13 n"t b"tn~rI~g J~yon(;. He nl)t~~ ~~~t n~ n~s h3c p~rs"n~l
problers l1K~ Ð dutth In the l~~lly Jnu nlu vunlclc breð~ln~ o"wn \oInlch
WaS':' r.lùj"r r..:;.><:lr jotJ "':,Ich C?uS:'(j r.jrr. t" 1"5e tjm.:. Ì'1": nr:>t'!J that ~H.
hab ~150 :>E:c'n contro;'\tca \.Ith tnC' tnrc;,t f,'[ [lre,;.
~ommls610n~r h~ss! btatco ln~t he ;'\~s s~en Mr. Ptrlllns' nl)m~ IIno
th"re n.)5 tH~..n <I tr\.',nencnUb ~~ount oi W/)rk don\: /lnG t!ì" m"t~rli11s dr"
,,11 on-sIte. He stdt,O that II I1ttl~ con~1derallon sn"ul0 be ¡Iven to
.omf! of t.hus.. p..o?l~ th,.t h!.J': beltn Involv"0 In tn.. rOlcent f!rds. HI!
roftlrr6d to an IIrticll! in th~ ~aples Uhily News which IndicDted that
1'.sg8 22
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~.. Perklnl and one of h.r childr~n had to ðbðndl')n thair vehicle in
order to got aw~y trom the fir..
Mr. Georg. Knlhr, í'resldont of Colliftr Ct)unty Civic rederati.,n,
atated that Mr. Perkins Ihould r.c~iv~ Anoth.r two-month ext.nsion, but
it Ihould b. uno.rstoou that th.r. will not bo Another cxten~lon.
Hr.. Linda rllttinqer stated that two months ago Mr. Perkins t"ló
the Commllllon thDt hu "nly nA.a~d a f~w more w~~Ks. Shn n"terl th,t
ahe cnecked wltn th~ 3ulld1n1 Dep"rtm~nt the prevl"us d3Y ~nd ~ðS t"ld
that Mr. Pllrklns' lASt Ins!_.:c~lon ....as "n FoIbruDry 2G, 19ò5, and lh·.rt<-
fore, h.. c"uld not Ita"" b..en :nðt =1"8" to ç"mµl'ltl"n tlJ'") month" ago.
tihlt st.:¡ted th~t 11'f n.,s h"d s1nc.. July, l~!!), to compl~ltt thi3 h"mti.
5h. not.d that DY ðll"wlng this, It is sdttlng the stagA for nther
pltople to do th" lSoJm~. 511.. ref'l')rtea r,;I.:Jt th'! lu....o; dre n"t. donerud to
and the p.u:nlt sn"uld bo (Hnluó ana that tIe be r<!HUttstea to ro!move his
trailer.
T.pe 16
Co..l..ioner H.... .oved, .econd.d by Co.-i..ion.r Holl.nd and
carried unanl.oully, that Petition TR-85-lC, Donald P.rklns, r.qu..tin9
a ..cond ti.e t.mporary re.id.nce permit for the W ISO' of Tr.ct 75,
Unit 61, Go1d.n Gat. Estat'l b. approved for tvo .onthl.
n_.n
PETITIO. TR-85-7C, BELEM PHYLLIS TIPLER, REQUESTING A SBCOND TIME
TEMPORARY RESIDENCE PERMIT FOR THE N ISO' OF TRACT 131, UNIT 20, GOLDEN
GATE ESTATES - APPROVED FOR TWO MONTHS
Acting Community Develor~!nt ~dminl~trðt"r Mullins stated that
this is a c"ntlnuatl,," fr"m the ~ðrch 5, l~65, m~eting ðnd Mrs. Tipler
i. r.questing a templ)rary re51do!nc~ permit f"r the sec"nJ time to
utlliZð a travel tr,,¡ler "n tho! N 150' of Trdct ~31, Unlt 20, Gl)lden
Gate Estates, whll.! her h"me is b"illg constructed. She stated that at
the pre.ent ti~e thd drywall Is co~pl~ted, all windows ðnd do"rl\ are
in, and .xt~rIQr plaster 19 up alth"ugh it III not palntp.d. She stated
that .11 plumbing ano "lectrlt.:al are rouqh"d 'in and the tub set is
compl.te. ~he presented pictures to the CQmmlsslon sho....ing the
Interior of the home. She indlcdtttd thdt p"oplp. in the area "f Golden
Gate Estates are still helping Mrs. TIµl&r and the ht)me could b.
completed in t..., to three \oICaks.
Hrl. Tipler st~teó that she is ~equ.stinq an extension to finish
her houl. which IS being a"ne ~y volunteers, ~ddinq that It is almost
tinllh.d. She stat~d th~t th~ work~rs neea m"re time as they can only
600« 086 f)~,t 235
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... 086""~236
l'Iðrch 19, 1985
~rk on weekends.
Mr.. Lind. Hitting.r .tated that the lack of low enforcement
continues to exist on this construction site also. She stated that the
p.t1tion~r has continued to live on this property for 1-1/2 years. She
~otvd th.t the lirlt 1nlplction was made on ~ebruary 2G, 1985. She
.tðted thlt the way the work 1s belnq done it could take another six.
months to compllte the home. She noted that the pet1tloner 1s
continuing to break the law and the petitioner should be requ~sted to
remove the trailer.
Co..i..ion.r H.... aov.d, ..conded by Co..i..loner Holland and
carri.d 3/1, (Co..i..ioner VO" oppol.d), that Petition TR-85-7C, H.1en
Phyllis Tipler, reque.tin9 a ..cond ti.e te.porary r..idence per.lt for
the N 150' of Tract 131, Unit 20, Gold.n Glte Estat.. be approv.d for a
two aonth .xten.ion.
Ite. '20
RESOLUTION 85-81 RESCINDING RESOLUTION 85-45, JOSEPH VERBANAC - ADOPTED
Acting Compunlty Oevelopment Aóministr~tor Mullins stated that
this reque~t Is tn reRcln~ Hesolutlon 3~-4~ as th~ wr"nq properLy own_r
was notifie~. 5h~ Htated that the 10t ~dS cut but when the corr~ct
proplolrty ooJno:r ....I1S <Hu:rminco, It JrlS fl')unc th.:.t he h.::d not been
legally notified, "nd therefore, d lien c"uld n"t be plac.~ on the
prop~rty. ~. reportuc that as Mr. Verb~~dc W3S nOl lhe pro~rrty
own..r, she 15 requt'stlng tho'lt the rl!solutlon b" rescinded.
Co..i.sioner Holland aov.d, seconded by Coaai..10ner Ha.l. and
carried unani.ou.ly, that R.solution 85-81 rescinding Re.olution 85-45
be adopted.
rage 24
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It.. 121
PETITIOM TR-.5-14C¡ QIORaI BINDRICXSL RIQUESTINQ rOR A SICOND TIMI A
T~PORARY RI8I~INC PERMIT ON THB B 7S' or W 150' or TRACT 13, UNIT 2&,
QOLDEN QAT I ESTATES APPROVED rOR 60 DAYS
I'ktrcn l!l, 1985
Acting Community Development Administrator /'Iullins Itated that Mr.
Hendrickl il requeltlng a second timo t.~porary re.idønce permit for
the E 75' of the W 150' ot Tract 13, Unit 26, Goldcn Gate Estates. She
reV"rted that hi. pormit has explreo and he Is n"w tlaklng that hi.
temporary rosidence bo allowed to be put bðck on the pr~perty until the
end of May, 1985. She stated that based on the current zl)nine;¡
orûinanco Itaff recommends denial.
I"Ir, Ucorge Hendricks, petltlon~r, stated thðt du~ to the illne..
of his monther-In-law, he had to return to Indiana which put him behind
five monthl, He stated that he h~S th~ rest of the material "n-.lte
and would like to or there when the carpeting Is I~stalled. He
Indlcatt'd that n. ~uld nave tlnal InllpecUe>n by I".'y l7. 1985. He
stated that If his cabln~ts c"me In wh~n schedul~d. he w"uld have the
home c~m?lct"d within f' m"ntn.
/f,r. I'hll h...uley øtðu..a tll..t hI! Ilvl:s nt-xt to ",r. lI"norlcks'
property and he han nnt nða ðny pr~bl~m5 ~ltn him. hI! stated that he
has n" obJectl~n t" th~ tr6v~1 tr~11rr b~n1 tn~rc, acolng that It Is
very ðttractlve and Is plðc~c b,nlnò th~ h,,~t' uno~r c~nstructlon.
Co..i..loner Holland ~ved, seconded by Co.-i..ioner Ha.se and
carried unaniaoully, that Petition TR-e5-14C, George Hendricks,
r.questln9 f~r a .econd ti.e a te.por.ry relldence permit on tha E 75'
of the W 150' of Tract 13, Unit 26, Golden Gate E.tate. be approved for
60 day..
ne. '22
COMSULTANT TO PREPARE TUr. PRELIMINARY ENGINEERING STUDY FOR NORTH
NAPLES ROADWAY MUNICIPAL SERVICE TAXING AND BENEFIT UNIT, AND
CONSULTANT ~EL£CTION COMMITTEE - APPROVED
~'ubll": 1....rl\:I 1',umlrlÌstrc:toH :IUCK sti,le:.J lhJt thb is .. (.;omp~'\I"n
It"r" t" tt..: "rc.lnðnc, tr..ll "',Iii IIO<"ptt:O bJrlilr lr'll:.: n"t\..
MrG. C....rlottL' \\.!.\t~.ðn, rel'res~~tl~g In,, L'Ièlgu" ot ,,"¡~"n V,.,t(!rs,
S\.Ltt~(1 tll...t sn': ","'Ul:.J 11"" lO h/.vl! ccrluln f.:JClS t)11 th.l p:coru. ~h.
noted thllt the letter tn/lt was sent tre>m Dn"'nln,,-f'ry", J.\nuary 17,
1~(l5, refo!oi t" tht: prl/S~ntdt]on of tt:·~ p.HI tlr.>r. ::.~ptember 25. l!lò'; 3nd
the next µùrðgraµh I\t~teS t~~t It ~3b tn~ir uno£rstnndlng thdt this
"ctlon had th'.. "fftecl "t r..akl!1g tnl,. <'1n offlCi/ll county pr,.,jttct and
I'ago 25
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thu., authorized ~taft to bvqin th' proc.ss of riqht-~f-WAY acquIsi-
tion., dw.lqn enqin..rinq, and bidalnq and .0 f/Jrth tl1.~t ....,uld hAd to
a final "I.I.~.nt he.rln1 and hOp~fullYI th~ apprnval of the project
and the 1.tt1nq of ~ontr~ct.. Shc .tatca that tn~ Ivttlr ~llo Htat~d
tnat while ~h. County It~ff hdd o".n ~xtrpm.ly cooperative 1n this
effort, thllY 4CI conc"rned ~h.t the project lI;dY bo ~n the back burner.
She It~t.d th~t thw lettec indlcatiO that 53\ of the p~t)pl. slqn'd the
petiti"n ,...Ir.h th'1 th"~r,t "t tI'.i) proj,ct b'!ing und,·~rwðY ')ulcitly (lnd
cOlllplet~d withln tWO') or thre" YC.1rs. :,he- st.nee th.~t the l~tt~H st.!t~s
that the r"ðdwðy, wlll sOI~ly D~ n~c~cd 1n tr~ tuture ~nd the proF~rty
own.rs that will 04nðC1t ~r~ wl111n~ t" P¿¡y Coc th~m.
Co..i..lon.r Holland .ov.d, s.cond.d by COIII.is.loner H.... and
carri.d unanl.ously, that the consultant b. dlr.cted to pr.p.r. the
preli.lnary .n9in..rln9 .tudy for the North Napl.s Roadway Municipal
S.rvic. Tax1n9 and 8.n.fit Unlt, and .It.bli.hlll.nt and 1II..b.r.hip of a
Con.ultanl S.l.ctl~n Co..itt.. .ad. up of the folluwlnq people be
approved I
N.il Dorrl11, Alsi.tant County Kanaq.r
To. Kuck, Public Work. Ad.iniltrator/County Enqin..r
G.org. Archibald. Tran.portalon Dir.ctor
It.. '23
EXCAVATION PERMIT NO. 59.204, DELBERT H. , PATRICIA ANN SANDERS, SEC.
20, T50S, R27E. EAST OF ISLE OF CAPRI ROAD AND NORTH OF SABAL PALM ROAD
EXT. - APPROVED SUBJECT TO STIPULATIONS
Publl.: ~orks Administrator KUcK ~tat~d t,al this Is d companion
Item to the praviou~ly appr"vcè µr"vi&l"nãl u~e.
Co..lllioner Holland .ov.d, s.cond.d by CO.lllilsion.r Ha.l. and
carri.d unani.ously, th.t Excavation P.r.it No. ;9.204. Delbert H. ,
Patricia Ann S.nd.r.. S.ction 20. Townlhip 50 South, Rang. 27 East,
Ea.t of I.le of Capri Road and North of S.bal Pal. Road Ext.nsion b.
approved .ubj.ct to the followlnq stlpulationlt
l. Th~ bott"m elp.vatlon "t the c"mpleted excdvdtion sn~11 be
limited to 13 ft. bel"w existing qr"und .1fter backfilling
bottom of lake with rock bouloers removeo during th.
exc~v"tlnq "perati"n.
2.
N" off-site o1scharyc "t groundwater shall be permitted.
3.
oft-slt, us~ of the material shall be limited to Improvam~nts
to roaas ùnd propert1as in the immealate Sabal Palm Road area
that hav9 an appr"vœd Mðst~r Drainag~ plan. and g,neral
c"mmcrclal sales to "thar otf-slte locations.
4.
Pctltion~r Is t" submit in writing to the County Tr)nspor-
lOOK 086 ~',! 239
paqe 26
,. œ6~240
Nrch 19, 1985
tatl~n Oep~rtment, plans to sign anc mark Inter..ctlon of
CH-~51 and Sabol P~lm H~ad f~r traffic control for their
review and ~pproval.
It.. 124
POLICY rOR BANDLIMG BUDGET AMEMDMENTS or SUBSTANTIAL MAGNITUDE -
APPROVED
tludget Diructor Lori Zalka staCed that this pl)llcy UOIIS not change
the formal proc9óure ~hare all b~g.t amendmenta over $l,OOO ara placed
on tho Board agend; under thtJ Clerk's rep"rt. She Itllted tht.t it
clarifiel an un~rltten proctlcø ~herø Execu~lve Summaries will bu
pr~.ent.d C"r Items "C subAtðntial magnitude ana It d~Cines aubltantial
magnitUdo. ShO'! stilted tt,.H she rllc"mmenos that thill policy be adopted.
Co..la.ioner Goodnight .oved, .econded by Co.-i..loner H.... and
carried unan1.oualy, that the tolloving policy for h.ndlln9 budget
...n4..nt. of .ub.tanti.l ..gnltude b. approved.
Ex~cutlve 5ummorlel\ requlreé for:
1. N1 lnCreCf>C In thc' toto'll revenu..s rlf Ð fu~.:: In ¡HI amount ~v"r
~50,OUO unless tne lI~oltl"n..l r@VdnU"A will be pl"ceo In ð
r~serve ücct)unt.
2 . An in c r.. ~ 5 C I n. c I,}.I í t b J l' r'" j "c: t n vcr $ ., () , ,; 0 C .
J. A~y r.1ues:s fr"m ~ rcscrvp ~cc"unt nvrr S25.nnO.
4 . '<d " r 9 II n 1 Z II t I "n s, r e c 1 " S 5 1 fie" t. I " (¡ s, ,) n .1 0 t n ': r i f1 C rea 5 e s 1 n " n
"r~ðnlzatlon In an am"unt I')ver $2~.OnO.
S. He',uesu¡ f"r no", pn,;ltlor.s wIll bv "cc"nl',¡nl"c by .:In t"stl",ate
"t Lnr t.t)tdJ ~Of>L Inclu~lng Irlnql benefits 1Jr.~ ðSS"clbted
t)~~rdtln~ Lxp~n~¡s.
'j. N'!w li...rV1C.,s anu r)tr,<.!r 1~:.;u,,~ (HSCUOi!oi'd oy tl1', tI'1drd which
WI 11 11 d v '" , b ur1 q ¡¡ t b.p" c t n V " r ~ 2 5 . 00 () '00 ¡ 11 I n <.: 1 ud e II n
w~llmaf" "l the t0tal ct)~t.
7. If th~ ~C'tUøl C"Ht 0f u~y ...r t~es.' It~ms Jk gre~tcr th8~ tn~
c:>tl""lJt.. r.y :11"r" trl~n 2(,\. tn. t;0..;ro t)l l"unt.y l","",i~S10n~rll
'00111 ;,,," n"tl(I,,(.; O()lnr~" ILJJ.,<,L ':;I\,~~,<.:m..nt III ap¡;rOllfO.
It.. US
COUNTY MANAGER AUTHORIZED TO TERMINATE EXISTING CONTRACT WITH NAPLES
TIRE RE TIRE PURCHASES AND SERVICE. AUTHORIZATION GRANTED TO PURCHASE
TIRES AND SERVICE ON A SPOT BASIS UNTIL 4/2/85, AND COUNTY MAHAGER TO
RETURN TO BCC RE A NEW VENDOR rOR REMAINDER or FISCAL YEAR - APPROVED
I.SSlstllnt C"unty Man,~ger L0rrl11 st"teC1 ttlllt ðS"t ~,rct, 1(;,1985,
thè currl.nt tir.... 1I~~(Jor, NJples 1'lr~, I~ expf!rienclng s"me
"rgðnlzttl"n,d ct1l1n'1óts -'né son,\:, fin.Jnc¡¡ r"!"rglSnIZ,ltlon "t th:dr
comp~ny Lnd b~c¿us~ 0l this, they Celt t~ðt It was in chelr Intere~t to
Po1g ~ 27
_ .·,n _--'I
,
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, I
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..
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-
1"l.Hch 19, 19a5
t.rninato th~ c~ntrJct with the Ct)unty. he noted that their contract
runs until S~pt'mb.r 30, 19U5. He stated that he r.comm~nds th~t the
c~ntract b. torminat.d etfectlve thll dat~ ~nd in addltll')n to that, ho
i. rocommcnolng thðt tht Coanty Manager be authorized ov~r the next few
w..kl to purchase tlrol, service, 3nd road s~rvice on ð spot basis
utilizing t~~ stðnoðra purchasf "rc..r ðrro'lnq~ment ~nj r~~ort bðCk to
tho b<'>ard rH. /lprll 2, 19f?5, IIlch .j nel)otl.1t"!d .-:~ntr,)ct with ~ new lC\cal
tir~ vend"r t" tulfill trie t~rms ~f th~ tXI5t\n') c"ntrdCC which Is co
the ~nd ~f tnd curr~nt f15c,1 y~ar.
Lounty ,"I.jn~-.J~r l..UIIK stat.,,,, th~t ~i! n"''HI:> tl) '1" to bic"n tnls, but
in th" next tWl') ..,r +;nrc.! ·.-I~~k5, ~he r~ ¡i'1Y ~ld'J': t" O~ 30me s"rV1CC or
purcha.es ~~c~. h! st¿~eo Chðt he ni!~~S tlm~ to) check lnt" wnet th~
c~ntract st~tes bof"r~ hQ n:g"tl~t~s wlt~ ~nothJr vcndO)r.
Tape 17
Comml!'sl"ner ;'''11/1n.::1 VI)!C,_'Q '1ls cO);:r'~rn;¡ NItti re(orenc.. t"
checklnl with tIN') "r thre'~ (jl(fer':nt v~r,~"r3 In "rder t" "btldn the
best price _Ithln th~ n~xt f_w w~eKS.
C"unty M3nbqur Lusk st~t~d th~t th~r~ ..,,,ul,j n"t b~ Jny purcha8~:>
mðd,) "'lt~~u: r.1!I kn"..'¡,'rl1', il<1Jir,q thlt "CII pur:::hðll(, r'rr'~r wo)uld Cl)"\(.'
bef"rw nlm (lr~t ~~ thðt n~ ç"ulJ K~~p trJ~k "C thJ sltuJtl"n.
Co..i..ion.r Holland moved, ..conded by Commi.sion.r H..I. .nd
carried unanlaou.ly, th.t the County "anaqer be authorlz.d to ter.lnat.
the .xlstin9 contr.ct with Napl~. Tire r. tire purcha..., ..rvic., and
ro.d ..rvice .nd th.t .uthorlzation be qr.nt.d to purcha.. tlr.. .nd
.ervic. on . .pot b..i. until April 2, 1985, at vhlch ti.. the County
Kan.9.r vill r.turn to the Soard vlth a r.co..endation req.rdlnq a new
loc.l vendor for the r..aind.r of the fl.cal Y.~~'
It.. 126
RISOLUTION 35-82 CORRECTING EXHISIT -S- TO RESOLUTION 83-200 R! LOT
LINES AND EASE"ENTS VACATED IN GOLDEN GATE UNIT 2 AND UNII 4 - ADOrTED
County Attorney Saunders stated that this proposed res~lutlon is
to corrvct an error in ð previous relolutl~n.
Co..l.slon.r H.... aoved, .econd.d by Co..i..ion.r Holland and
carried unanl.oully, that R.solution 85-82 corr.ctlnq Exhibit -8- to
Re.olution 83-200 to corr.ctly d..crib. lot lln.. and ......nt. to be
vacat.d In Gold.n Gat. Unit 2 and Unit 4 b. adopt.d.
¡lOt( 086"q 241
pt.,)e 20
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-
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,-.arcn 19, 1985
It.. 121
s~p DIRlCTID TO INVESTIGATE THI rEASIBILITY or THI COUMTY OWNI~G A
GOLF COURSE AND TO REPORT BACX TO THI BCC
County M4nðg~r Lusk sC~tod that ne is ~økin9 tne bo~rd Cor
direction ryn ~h.ther the County wants to go Intry the golf ct)urae
buainel'. h~ stat~d th~t he dð~S not want ~t,ff getting inv~lv~ù In
lomethlng It the t~ðrj Is g,,1~g t" ,~t~ It ~,,>wn. HI notwd th~t If the
8CC Is int~relted In the g~lf courso buslnþ.ss, h. will have Itaff
pursue ~h~ i.sue, but hþ. needs dirðctl"n frry~ tr1 ~ðrd.
C;ommilòsioner 11,,>!land st..ted tn.:t ':t1a<: IIhould bioi public golf
C.,ursð. bS s~me p.,,¡..li! c.'!nn"t IIU"rc t:l! t..'I that th.. pr lv"t~ golf
courle. chHqe. ~ n,n..c thðt st,ltf sh?ul::l b.. jlr"ct.td try brine; ba::k
to tha Comm1ssl"n d r.c"mm1naðtl"n as to h()~ tnd C;"unty c3n g~ Into th1
golf coursa tU'Ilne"1\ ~1thnut It c,,>stlnq ~n' tdXpðyvrs ð tortune.
The C,,>llo..dng ,J""pl,, ¡¡P"ku :., "µí-'I')sltir,n ~() tll') C,,>unty I').mlng <I
ql')lf c,,>urse, cltlnr¡ tnp flct tno'lt It ¡¡n"uln ~(' ~"n': by r~fer"ncuml tn.'!t
it Is tt)o exp~nslv~1 '~ulJ n">t b~ self-su~?"rtlnq; anj necessltles
Ih~uld be to'lk~n carl" "f bpft)rp lUAurlds:
Mrs. J~/lnn~ hro">K~r
Mr. Glorgc K,IJdr
,~r. d r uc., Ho 11 y
·,r. JI');) ....lll1ð:'!\s
The fOll,,>·..lnq ,Jl'"pl., :lp">~(, ln :ð',,,1' "r d ,Juollc q"lf c"urse for
:hft reðs"n thlt d pUbliC c,,>ur~~ I\houlJ ~. m"~~ ~v^ll/1DJl" to p~"pl0 for
recr.atl"nal purpos~~, It sn"ulu be self-5u~portln1, ðn~ th~re Is a
need tor ono:
Mr. Puter GU15"P¡;"
/'Ir. Mlk1l Zt.,.,,,lk
I"Ir. T"ny Gl "réoH:">
Mr. JaCK dr~~den
/1r. /",/1 r K AS h 1 e y
Comm1ss10n~r H)~se s'at~d thdt h~ 15 n~t opp,,>sud t" ð g"lf course,
buc there are r)ther things thot cl)uld be ù,,>n. with that kind of m"ney,
like Installing a c"uple "t 3wimmlng ?"ols that may q~t m"re us.,
adding thðt if golf c"urs~ø ~re purch~~ed, thaÿ hava t" be
1.1!-su,Jportlng.
Co..i..ioner Goodnight .eved, .econded by Co.-i..loner Vo.. and
carried 3/1, (Co..il.ioner Ha.l. oppo.ed), that the Staff b. directed
to inve.tiqate the f...ibl11ty of the County owninq a 901f cour.e and
to report back to the BCC.
.. 086n'.I245
p,jge 29
(,.',;/ ..
,....., =........ ......_~^_."
...~..-..,~,>'~
,. æs~248
xu. 121
ROUTIMI BILLS - APPROVED rOR PAYMENT
~lðrch 19, 19115
Pursu~nt to Resolution 81-150 the following checkl were l.sued
throU¡h Fr',day, March 15, 1985, in payment ot r,:>utlne bills:
.
CHECK DESCRIPTION CHECK NOS. A~OUNT
V.tndor
125623 - 126H1
$3,279,836.26
BCC Payroll
11151 - 11709
$ 243,775.66
It.. .n
IUDOET AMENDMENTS 85-194/199, 85-2~1/2041 AND 85-206 - ADOPTED
Co..la.lon.r Ho11anj .ov.d, ..conded by Co.-llaion.r H.... .nd
carrl.d un.nl.oualy, that Budget ~end..nt. 85-194/199, 85-201/204, .nd
84-206 be .dopt.d.
.... Co.-l..loner Goodnight .eved, .econdeð by Co.-ia.loner
H.... .nd c.rried unaniaoully, that the f011o~in9 It...
und.r the Con..nt Agend. be approved and/or .dopt.d: ....
IU. 130
QUIT-CLAIM DEED rROM rLORIDA STATE DEPAR~ENT or TRANSPORTATION rOR
VACATED RIGHT-Or-WAY TO BE INCORPORATED INTO GOLDEN GATE COMMUNITY PARK
Set- P,1ges d.5.3 - ~t.
It.. 131
DRAINAGE EASEMENT rROM THE SCOTTSDALE CO. rOR LOT 26, BLOCK 12, PARK
SHORE UNIT 5
::;"I'¡'''~1.:5~
ltell 132
ArTER-TH~-rACT MANEUVER PERMIT rOR THE US ARMY AT THE IMMOKALEE AIRPORT
fROM JUNE 2-9, 1984
S.., ~'..Jt.; .,;( C,O - J ~
lte. 133
AGREEMENT BETWEEN SOUTH rLORIDA WATER MANAGEMENT DISTRICT AND COLLIER
COUNTY RE AQUATIC PLANT CONTROL ON THE GREEN CANAL AND ADDITIONAL
EXPENDITURES FOR CHEMICAL HERBICIDES
!..e~ ",c:;es ;¿~J.. - e::l¿ 3
P~ge 30
---.
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,~
- -------.-....- .~-----.
e:-
. ..~.
-
-
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~adrcr\ 19, 1!J05
It.. 134
OUT-Or-COUNTY TRAVlL IXPENSES rOR PUBLIC WORKS ADMINISTRATOR, T.I.
lUICK, TO ATTIIID UNUAL COMFlR&MC& or THI NATIONAL ".SSOCIATIC'lN or COUMTY
IMQINE~RS rROM APRIL 17-19 IN PHOENIX, ARIZONA
IU. 135
SALES AGRIEMENT WITH D. L. ARNOLD, TRUSTII rOR PURCHASI or VACANT
'ARCEL ON DOMESTIC AVENUE
::;"" P.'q,'s d.t.~ - ~(¡,~
IU. '36
EXCAVATION PERMIT NO. 59.212 - COLLIER PUD TO COLLIER DEVELOPKENT
CORPORATION, SOUTHWEST SIDE or US 41, OPPOSITE THE SOUTHERLY TERMINUS
or AIRPORT ROAD - WITH STIPULATIONS
I. ~"> ~.c~v~t.a mnterldl and 1 1 D~ r.~,,>vLj fr"m t~~ pr"jAct sit..
2. Of f-~it" tlISCrl,JC~" of qr"lIn(J"'Jter durlnq c"nstructlon st,~ll h'o!
"n!y tnr,,>uqh ðpprovAj d1JC~dr1P stru~tur~s, i~clud!nq c~ntrol
",.,Ir "nd ..n~r9)o.Ji'!tlpðtion, .:lÍt..r ...Har qllJlJr.y tr"o'It:nenC
4pµrOvtJ by t~c C,,>unty lnglndLr.
Ite. '37
rINAL PLAT APPROVAL or NORTUGATE VILLAGE UNIT ONE AND 110\ CONSTRUCTION
SECURITY ACCEPTED
It.. . JI
RECORDING or rINAL PLAT UD PRELIMINARY ACCEPTANCE or IMPERIAL GOLF
~ØTATES, PHASE IV
It.. '39
FINAL ACCEPTANCE or CAPE COD ISTAT&S AND RELEASE or ONE-YEAR 10\
MAINTENANCE SECURITY
Ite. '40
QUIT-CLAIM DIED A)¡D AGRIEHDTS REGARDING rINAL ACCEPTANCE or LILY
TROPICAL ESTATES, UNIT 1 , 2, LILY GOLl ESTATES, UNITS 1 , 2, rOREST
HILLS SECTION, PINEHURST ESTATES, ST. ANDREWS WEST AND ST. ANDREWC EAST
S~t< Pðgf!S ;J.~7- dJ 77'
Ite. 141
TRUST DEID PROM LELY ESTATES, INC. POR A 100 ACRI TRACT IN SIC. 28,
T50S, R26E, TO REPLACE THE TRUST DEED FOR TRACT -A- AND TRACT -A-A- or
LILY GOLl ESTATES AS SECURITY rOR UNCOMPLETED S~BDIVISION IMPROVIMENTS
WITHIM THE LELY COUNTRY CLUB AND LILY BAREFOOT BEACH. QUIT-CLAIM DIID
RILIASING TRUST DIID FOR TRACTS -,,- AND -A-A-
~e:! Pdq~ S ó17....j-- ~ 79
'* 086,1<,r 247
Pð<J" 31
. .
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_..__--.' .m"~"_~~_~"·~'""'_""'_"
.. 086.,,-:t U8
"'1a rc:h 1'), 1985
I u. 14 2
WZA'1'BZRIZATIOII COIITRACT t85WX-74-09-21-01-00B WITH DCA A1f1) A PJtOORAM
IBRVICB AOUEMDT WITH CZ1rrJO CAMPESUIO
SU PAgU :1.l'ð.. ..3/..5"
It.. '43
EXIITI.G PLAN1UNG DIRECTOR POSITION RECLASSIPIED TO A PLANNING A1f1)
ZONINO DIRECTOR
It.. 144
PETITIOR TR-B4-17C, ANA PICOT, REQUESTING A TEMPORARY RESIDENCE PERMIT
FOR THZ W 150' or TRACT 4, UNIT 83, OOLDEN GATE ESTATES
It.. t4 5
Þ
REVISED PARTS I AND II OP ANNUAL CONTRIBUTIONS CONTRACT FOR SECTION 8
EXISTING RENTAL ASSISTANCE PROGRAM NUMBER 10.-3402 TO INCREASE THE NUMBER
OP UNITS UNDER CONTRACT FROM 26 TO 118
See PAC'1eø 3/" - .3 .;10
Ite. '46
RESOLUTION 85-83 AMENDING RESOLUTION 85-27, CORRECTI~O TYPOGRAPHICAL
ERROR REGARDING CCCL-84-11C
Se.. I"'aC'1f'II .3 ~ / ~ -3 ~..3
Ite. .47
LEASE AGREEMENT BETWEEN MARCO ISLAND HOSPITAL, INC. MD THE BCC FOR AN
EMERGENCY MEDICAL SERVICES SUB-STATION LOCATED ON HOSPITAL PROPERTY AT
MARCO ISLAND
:,ep Da')plI J.,;)¥ --3.:1..9
Ite. 148
CHAIRMAN AUTHORIZED TO SIGN SATISFACTION or MORTGAGE IN THE NAME OF
PAUL K. (DECEASED) AND LOUISE POWELL (SOCIAL SERVICES)
!:-~'e P.1~e
.3.3ð
It.. .49
AMENDMENT NO. :2 TO THE CONTRACT B!TW1!:EN THE BCC AND THE DEPT. OF HItS
FOR PROVIDING HOM!HAKER AND OTHER SERVICES UNDER THE COMMUNITY CARE FOR
DISABLED ADULTS PROGRAM
fee f'aau .3.3/-033 JL.
'Iage 32
~
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----_...."._...~."._""---..,._.._... .._<-"'-,,_.......__.~.-
__.'",_.,,~___"'_.._..._.._"~_"~'""","k'
-
-
-
March 11), 19~5
tt_ no
GU.II'f AWARD AGUEMEHT AND CIVIL RIGHTS ASSURARCB FORM BBTWEDI COLLIBR
COUITY AHD THE FLORIDA DBPARTMEHT or STATZ, DIVISION or ARCHIVES,
BIlTOn AHD RECORDS MAHAGI!:MBHT TO COMPLETE A HISTORIC SITES SURVEY or
COLLIIR COUNTY
See Paqcs .3 JS'" 3.3 9
IU. 151
AGREEMENT B!'naEN THE BCC AND THE GOLDEN QATE ROTARY CLUB FOR USE OP
COUWTY PROPERTY WEST OF THE GOLDEN GATE COMMUNITY CENTER FOR ANNUAL
CHRISTMAS TREE SALE, CONTINGENT ON CERTAIN CONDITIONS
PrOflp.r perM1tt1n~ ct'rt¡flc..,tion of 1nluranc. IInc1 nolltinCl ot
~ ~200 cash ~n1 allsurlno t~e clean un of the prooerty.
~ee paqcø 3 '¥-O - .3 .t,t I
It.. 152
LIBRARY ADVISORY BOARD AUTHORIZED TO MAKE MODIFICATIONS OF THE COLLIER
COUNTY PUBLIC LIBRAF.Y SYSTEM COLLECTION POLICIES
IU. .53
CHANGE ORDER .3 TO BETTER ROADS FOR $4.680 FOR CONSTRUCTION OF
MECHANICAL ROOM, INSTALLATION or CONCRETE COLLARS ON LIGHT POLES AND
UDUCE COST FOR IRRIGATION PUMP SYSTEH AT TH! IHMOAALEE COHHUNITY PARK
~ell PII<le
.37'- ~
Ic.. .54
UTILITY I:AS!MENT ACCEPTED FOR S~ER AREA ·S· SOUTH 1/2 AT CRICKET LAKE
APARTMENTS
See Paqes 3~3 - 3~
Ite. .55
RELEASES OF UTILITY EASEMENT TO QUAIL ROOST ASSOCIATES OF NAPLES, LTD.
AND DEL-MEADE PARK, INC. RE QUAIL ROOST' MARCO SHORES ESTATES MOBILE
80ME PARItS
See Pðges .3 <Sir, - 3 ¢ 7
IU. .56
AUTHORIZATION FOR ENGINEERING COST/FEASIBILITY REPORTS FOR CAPRI WATER
SYSTEM FROM CH2H HILL, INC. AT A COST NOT TO EXCEED $1,900
It.. .57
ItESIGIIATION OP HR. AItIN AND APPOINTMENT OF DR. CHESTER TRIPLETT AS THE
COLLIER HEALTH SERVICES REPRESENTATIVE ON THE EMERGENCY MEDICAL
8ERVICES ADVISORY COUNCIL WITH A TERM EXPIRING ON 8/3/85
a. 086r1'.{249
Paqe 33
I "
W,arc:h 19, 1 anI)
... 086n~.t250
It... 158
UAPPOun'KZNT or MRS. MTHY OJIAH,t,M . MRS. BIRNEY MILLZR TO GOLDa GATE
COMMUlIITY CTR. ADVISORY COMMI'M'EE I'OR 'I"WO YEAR TERMS EXPIRING 12/31/85
It.1iI '59
'$250 AUTHORIZED I'OR ADVERTISEMENT IN THE PROGRAM 800ft ON 6/29/85 I'OR
THE MISS FLORIDA STATE PAGEANT FOR MISS COLLIER COUNTY, SHELLI BENRETT
It.. 160
CERTIFICATES I'OR CORRECTION TO THE TAX ROLLS AS PRESDTZD BY PROPERTY
APPRAISIR'S OFFICI
1983 TANGIBLE PERSONAL PROPERTY
1983-596
2/25/85
Þ
1984 TANGIBLE PERSONAL PROPERTY
1984-111/112
2/25/85 - 3/7/85
Ite. .61
DUPLICATE TAX CERTIFICATE NO. 3580 ISSUED TO WAYNE MILLER DUE TO LOSS
~ee paoe
3¥?
Ite. .62
MISCELLANEOUS CO~RESPONDENCE - FILED AND/oR REFERRED
~er~ beinq no objection, the Chair direct~n th~t the following
corre.ponrlence ~~ filen an~/or referred ~ø lndicated nelawl
l' Memorandum dat~d '/2h/P~ fro~ ~ean Walterø. Petire~ent
Teehniclan, I"nroll!!'ent <:eetion, f'ept. of "dminll!tration,
enclollinc: th~ tJncnrolJ~d Contributor. Rf"port Ll.t for the
pt'rio(1 of p/"~ to o/"/!. ~ç: "'r. Texter (ln~ "r, Lunt~.
Fllect.
2. Coc:y of PeC'u'!~t ~or !'.:1YI'\(·nt fro~ Dc'ë't. of COl"munit" Affairs,
~~ilect to First NatlonRl Rank ~ Trust Co. of ~~nle~ for
Contr"ct "'0. 04-LC-53-""-"I-H3/! in "",,ount of ~",f,.d".(\O. :o:el
!"s. Ir,'iI IHI!:'son, '~r. Gil",s. Filed.
,1.
Lctt(!r C'aten 2/2'7/>°"" fro":\
Conmulllty II.ffdirs, re ~·.:1ir
plus cory of application.
~ull1ns. Fll':!d.
?uro:>ðu (",ief r'drtc:':. ['e.,t. of
"oul\in'1 >'onth for ,.ori!. 101'15,
XCI "s. l1il1iamson an" Ms.
4. Copy of m~moranrlum ct~te~ 3/1/1'15 from ~ancy P. eartek, eureau
Chief, ~pt. of Community ~tfairs, re oublic ~earlnq on
Florida's oroposed Final ~tateMent of O~jcctives and
Certif)cates {or Þllocation of ~mall Cities cr~r, ~unð. for
re~erðl Fiscal Year 1"~5. X~I ~s. ~illia~son. ~ileð.
I>aoe 34
~
-
~
~
.,,'
, E<'~~'"
-
-
-
-
"arch 19, 190,5
5. Letter dated 2/26/P.5 tram Pichard ~. ~~ntr.ll, Environ.
Sup' v., ntR, encloYing a short form application rile MOl.
1109ge325, 1109<'18305. XCI MI. p.<ullin., Filed.
6. Letter ~ftted 2/27/q~ fro~ r.ou~l41 L. fry, Fnviron. ~up'v.,
CER, enclosin1 a sho~t form application file ~o. 111000635.
XCI ~s. to'ulUn'J. Filel1.
7. Letter .jat"!" 3/f:.IO,5 from :'iOUglðs L. 'Pry, "'nviron. ;up·v.,
~ER. enclosinq a shnrt tor~ IIppl1cation ~il~ ~o. 1110I)35~~.
XCI ~II. ~ullins. ~Ileð.
~. Cory of ~~marandu~ áat~o 2/?5/~~ fra~ P.ich~rl1 ~. r,~ith, P.r..,
rhlef. ~urellu of W~st~w^ter ~4nal')e~.nt anrl "rants, "~R, r4
Conti true t i on C-ra nt II Proa rAr" "r I or I tv c:ya t P.'" ,or !"a.. tew" ter
'rre"t~ent 'forks, r:hanter ) 7-<;(1. Flori"", IId",injstrativ"! CCY.!".
XCI "r. r)orrill IInd "1r. ~rllndall. "'ilp.l1.
CI. Copy of m.mora.,....1M l111te'1 3/\1"'-<; fro'" fl'lyne S. <!uebner.
r:hlef. Pur.au of ""!!lII'!' 1 T\tl1n" <'Ind P.e-'1istr",tian. I"'IR, re
i811111\nco:' of ~'y I"'l~-"" \/"51('1 f'ec",ls. XCI ~'r. Il,Ur.1t: , Mr.
,John P,v:e o'Inj "r. OJ]iff. "'110;>-::1.
10. "ot1!ic'lt1on riat"rl ?/1r¡/,,~ froM ~"?nnil 1'. ,10r-:!an. Fi.dd
5up'v., Enl1an'1",r"!'1 "'OO;>CI"II "ielrl ':tat1on. enclosin~ II cony ot
~ recant Fe"e-ral Þeallter publication that ~elistll t~e brown
!,eliclln In C:tatcII of ^!.. <"L, r:^. <:C, '.1e, ano:! !'Oints nortnwarrl
alon1 }ltl"ntic 00'''t. xc: r.r. T'roftHt. "'11erl.
11. Lott..r ollted 2/1<1/1'· (rr- ':. Pic'1,H,j !'aY90n, ':~lcf, "aturlll
4az¿¡rdll Prðnch, CO",'¡...rlll '-cr",.Jncy ....,na'lcment l\'l"!ncy, re
Co",mu:1ity ^ssessr.>~nt 'I:..\t ",1)1("", ",as hcl,j on Janu~ry 2P-:n.
19P5, plus cory of varIances fro" t'lev.Hion stan'ards. XCI
~. r. ~c r,~ n 1 e 1 s, ~'r. Lu s \0-. " n"" "r. \I i r t... . !" i 1 e-ri .
12. Copy of mt'moranrlum ~~terl 7/~0/q5 to Tho",,,, Crandall from
F1SCIII 0ffic,:r Gllas re IItllity !"unrl~ f,n £1('r1od enrleo:1
I"ecembcr 31, 1",p4. plus cony of bal"nc':! sh.!et. Piled.
\3. Co:",y of ::,p.mor,1n"'!um ,Mterl "/2o/n<, to roU'1 Ct"'!t'nfit'lrl from
F'lSCðl off icer r.11e!l re F...,S F'inllnciðl "tatements tor ",erioc\
enrled D~cemt>'Jr 31. IQ"4, nlu!! cony af balM',:e eh'!'et. Filed.
14. Copy of letter from JdY Pakes, D1r.. novernar's Ener1Y
Office. .nclosin~ survey form to collect data within major
Standllrd In,justrial Cl.1ssificatian sectors. XCI Mr. LUllk.
Fihù.
15. Cory of Final Orrler received 3/7/P5 for Case ~'o. P4-2132, FL
Past eOðllt RdilwdY ~o. anrl ~etrapolit~n Qad~ County. "'L. vs.
PL. Land and Wðt~r Arlju1ic...tory Commisllion. FL. r1vision of
l\ùmlnistrat1.ve 'Iellr1n'15, ano1 F'L, [lept. "f (:om:nun1ty I\tfairs.
:O<CI :,:r. Saunders. Fil'!o:\.
]6. Copies ot Minut,ul Filed.
A. CAPe an" CCf'A, Feb. ?1, 19135
R. Contro'lctars' Licenslng 30ard, Feb. 211. IOA5
C. E~!-"!\C. !"ebru.,ry 11, 1,?G5
[I. Golden Gate Com"unity Ctr. Þdvisary Comm., Jan. 29, 19Q5
allOC 088 "".1 251
!'aqlt :15
~..-".. .
'--:t ..,.-1 -~--
1J88.'1!2!iZ March 19, 19B5
E. Library Advisory Board. Jan. 24, lqa~
F. Par~l. ~ec Advisory 9oar~. Feb. 19 and Jan. 24, 1985
17. Copy of letter dated 2/21/85 from Fi.cal Officer Gilel to
Farmer. nome Admini.tration enclosing quarterly reports for
Marco Island Waterlsewer,.~ewer Diltrict A. Gooðland 11ater
~i.trict and Willoughby Acres.
.
.
.
There being no further business for tho Good of the County, thr
meeting was adjourned by Order of the Chair - Time., 1.00 P.M.
RO^~D OF COUNTY COMMISSIONERSI
ROARD OF ZO~ING APPEAL~/EX
OFFICIO GOVERNING ROARD(S) OF
SPr.CIAL DISTRICTS UNDP.R ITS
CONTROL
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The.. minute. approved ~y tnc ~CC
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pre.ented
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