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BCC Minutes 12/03/1984 W ~ t::::J c;::, Naple., Florida, December 3, 19B4 LET IT BE REMEMBERED, that the Board of County Commi..ioner. in and for the County of COllier, and al.o acting a. the Board of zoning Appeal. and a. the governing board(.) of .uch .pecial di.trict. a. have been created according to law and having conducted bu.ine.. herein, ~et on thi. date in Work.hop Se..ion at 10100 A.M. with the following per.on. pre.entl CHAIRMAN, Frederick J. Vo.. VICE CIIAIRMANI John A. piltor Max Has.e C. C. "Red" nolland ...nne Coodnight ALSO PRESENT I Elinor M. Skinner, Deputy Clerk, Burt L. Saunder., County Attorney, Donald B. Lu.k, County Manager, Neil Dorrill, ^..i.- tant County Manager, Terry Virta, Community Development Admini.trator, ~e Layne. Zoning Director, Tom Kuck. Public Work. .a.dmini.trator, To. Crandall, Utilitie. Admini.trator, Ann McKim, Planner, Patricia Pickworth, Admini.trative Secretary to County Manager, and Orace Un~.rwood, Admini.trative ...ide to the Board. Tour of Ju.tl~e Center Prior to the beginning of the meeting the Commi.sioners, County Manager and A.aiatant County Manager made a tour of the Juatice Center. Introduction of Ri.k Manager Sherry Puckett County Manager Lu.k Introduced Sherry Puckett a. the County Ri.k Manager. He explained .he i. from Brevard County where .he held a .i.ilar po.ition and he welcomed her to Collier County. COMMUNITY DEVZLOPMEN'l' 68(1) Pet. Zo-94-2JC, LIly Z.tate., re a.end.ent of Ord. 76-41 to allow .illa. and other low ri.e .ulti-fa.lly develop.ent, to reduce rear yard .etback for pool. fro. 15' to 10' and per.it vehicular acce.. to SR-864 Planner McKim explained petitioner ha. withdrawn the reque.t to per.lt acce.. to Rattle.nake Hammock Road. She .howed a aap of the area and explained that Tract. !, F, and M will now allow low ri.e, ~ulti-famlly villa. and attached .Ingle family housing. She .aid there will be a total 1,115 unit. In the project and no increa.e In den.lty is requllted. 7A(1) Pet. V-B4-l5, John and Ruth Meyer., re1ue.tinq a variance fro. 7-1/2 TO 0 Feet for property located at 2916 46th Street SW, Oolden oat. ~CD< U84 t".! 651 Page 1 ~"",__,~__"_~"""'"",,","",,"._;. ~"..".,"~.o;.~,,,,.,.,.~,..,,,,..,,,,,,.,,,,,,·,_o,~,,,,,,,,,,,,~,,,,,,_,,,_,'_'';'.~;''4<''''~';''b'''_;>¡~'__''_''"'''''''''''_~ '00( 084,·-·! 652, Zoning Director Layn. .aid thi. for. building per.it. Th. bulk of the conversation at thl. tlm. centered on Item 6C(1) which wa. di.cu.sed along with thi. item. December J, 1984 r.quest i. a p.tltlon lubmitt.d Con..nt Ag.nda 16D(1) P.t. TR-B4-1C, Willard' Doroth.a Stuvick, r.qu..ting final 3 .onth .xt.n.lon per.it to utlliz. a trav.l trall.r Whll. con.tructlng a ho.. on W 150' of Tract 64, Unit 16, Gold.n Gat. Estat.. Com.i.sioner Pi.tor ob..rved that the Ex.cutive Summary .tat.. thi. house i. complete and h. a.k.d why an .~tenllon i. b.ing reque.t.d? Zoning Director Layne explained that the final in.pection ha. not been made. Community Development Adminiltrator Virta .tated if anything had to b. corr.cted after the final inlP.ction additional tl.. would be ne.ded. Mr. Has.e asked if there i. a follow up to see that the trailer i. not us.d after the exten.ion expirel, and Ms. Layne re.ponded affirma- tively. PUBLIC WORICS 6C(1) Pet. AV-B4-024, John M.yer., r.qu..ting vacation of alx foot .id. .a....nt on Lot 21, Block 100, Gold.n Gat. Unit 3, to allow an .xlatlng .wl..lng pool to re.aln Commis.ioner Vos. questioned why the .wimming pool wa. changed 90 degree. and Ms. Layne said the pool hal boen in for seven years and she could not .peak to that issue as she worked in the Planning ~epartment at that time. Community Development ^dministrator Virta pointed out that, at the ti~e the pool waa in.talled, no plan. or Ipecifications were requir.d to b. on the job, however. thi. has been rectified and the inspector. now have the plana at their di.poaal. Following dilcu..ion, the Commis.ioner. requ..ted Staff to pur.u. .or. information regarding why this pool was permitted to be in.talled in the manner it wa.. Con.ent Ag.nda 161(1) R.co..endation to authorize 10.... at I..okal.. Airport to plac. a aobil. building on Florida A.rollght'. lea.ed property Dilcussion wal held on thi. item during which Public Work. Admin- iltrator Kuck e~plained thi. will b. a temporary building until a permanent hangar is built. 168(2) R.co...ndation to authorize 1..... at I.ack.le. Airport to plac. a building In Artificial Horlzon'a lea.ed property Mr. Kuck .tated this request i~ limilar to the previou. item. Commis.ioner Piator explained he had been Informed there I. hope that the airport will be self-sufficient through greater u.e. Page 2 ~ t:= .- I t=' ..."...""",.;.-""~",~..,."..~......,,,,^~;-.,~.,,"._,,,,>"_.~_""'··_'·_""'_"""'_""'>'·""''<P''r ~ r=1 r::J D.cember 3, 1984 1'.(3) ~co..endation to create a Pl.et Manag...nt Coordinator po.ition in the Pl.et Mana9...nt Dept. and authorize p.rsonn.l Dept. to adv.rti.. for .... Public Wor~. Administrator Kuck explained this i. a requ..t to mOve. p.rson from Road and Bridg. .ince there i. . definite n.ed for a coordinator in the rl..t Manag.ment Department. PU1SLIC 1!Jt\'IC!I 9Cel) Indig.nt A.si.tent progra.. R.port PUblic S.rvic.s Admini.trator Norton explained that thi. i. in r.spons. to a requ.st by Commission.r Pistor. He .aid there i. a .i.conc.ption that Collier County i. . w.althy county and doe. not n.ed State a..i.tance and that the accompanying r.port should .erv. to di.pel that notion. Commi..ioner vos. complim.nted the writer of this report, M.. Brangaccio. Re.ponding to Commiasioner Voa., Mr. Norton said that the poverty l.v.l changes all the time. however, it waa his opinion that currently it is $lO,OOO for a family of four. Commi.sion.r Vos. a.ked if Staff had .ver .ntertained the id.a of having volunte.r. for the home aide., to which Mr. Norton said that idea he. b.en explored, how.ver, due to the nature of the .ervic.. th.y porform it would b. difficult to obtain volunto.r.. Mr. Dorrill noted that the County has a good program a. it i.. 9C(2) ~eco..endation for approval of a.end.ent to the Com.unity Par~. Con.ultant Agr....nt PUblic Service. Administrator Norton explained the rea.oning b.hind discontinuing the .ervico of Ueery program Management in the park. program. He said that the fait track method of pursuing buildinq the park. has not d.veloped. lie .aid the portion of the contract r.lat.d to the Heery contract wa. $312,000 and by doing away with it th.re will be a .avings of approximat.ly $60,000 since approximately $40,000 will b. u..d by an employ.. to b. u.ed on the park. project. H. .aid .ome mon.y would be paid to Heery for work already done. H. .aid there i. al.o approximately $9,000 for rede.igning the Marco Island park. Con.ent Aqenda 16A(1) Social S.rvice. Ca... "-2812 and W-B95 Public Service. Adm1ni.trator Norton explained that one cas. i. a whit. female from Immokalee at a co.t of $4,064 with $2,lOO phy.ican fe.. and the oth.r ca.e i. a white f.mal. from Everglade. City with a co.t of $1,354.76 for hospital and $460.00 for phy.ician f.... Responding to Commi..ion.r Vos., Mr. Norton explained that the ho.pital give. quite a d.duction to the County ca.... t.:, (84'1'·:653 Page 3 -...."__.."""'"...____..~'"..,.,_.,~" "';'.'''''-'''''''''''''''''',.,,,_.,,,,,.,, ,"·,..""".;"'·;_"..,,·._""_'"....c,H'·"N""''''."·.''''',,,.''.;..~.&·,;"",.,......"',~<,.,__;,"",''''.."",~,..~...'...~._''''".,, 'OD~ Oß4.rl,t654- December 3. 1984 16A(2) ~ecoa.endation to award 8ið·.,,2, Tigertail Beach Parking Exten.ion Public Servic.. Admini.trator Norton .tated that three bid. were received for thi. lim..tone parking lot and that Staff r.commend. awarding the bid to Toppino. Public Work. Admini.trator Kuck aaid that this company haa been u.ed in the past. As.i.tant County Manager Dorrill noted that cloae in.p.ction would b. placed on the proj.ct. 16A(3) ~eco..endation to accept a propo.al for wetland .itigation at TigartaU Beach Public Service. Adminiatrator Norton explained this item i. necea.ary in relation to the previou. item since .ome wetland. need to be de.troyed for the parking lot impl.mentation. UTILITI!S 9D(1) ~eco..endation to re.ove Edward Murray from Willoughby Acre. Water Special A.......nt (Con't. from 11/27/84 ICC Meeting) Utilities ^dminiltrator Crandall r.lated the re.earch done by hi. departm.nt to determine that Mr. Murray wal never formally placed on the a.....m.nt roll. for thil property. Some di,cu.lion wa. held a. to whether any action wa. ne.ded, with A..i.tent County Attorney And.rson .tating it wa. nece.aary to formally remove hil name .ince he did appear on an alses.ment roll other than the pr.li~inary roll. Mr. Crandall aaid that the names of the individuala that were report.d by Ms. J.A. Rautio at the 11/27/84 board meeting did not check out a. .imilar to this ca.e. BOARD or COUNTY' COMMISSIONERS 12A R.co..endation to fill vacanciea on the Coa.tal Ar.a Planning CO.lli..ion Commi..ioner Ha..e reque.ted that eppointment of an alternate to the CAPC be delayed but said that the appointment of the current alternate to full membership could be done. A di.cu.sion wal held regarding the confu.ion related to the two planning commi..ion. with Commis.ioner pistor luggelting that only one planning commis.ion ia nece.lary. 128 ~.co.mendation for appointment to the Park. and Recreation Advi.ory Board Commi.aioner Pi.tor noted that thi. matter wal di.cu.led at the Park. and Recreation Advi.ory Board meeting and the membera recommend appointment of Mr. Burton from Marco I.land. 12C Recom..ndation for Road Impact Advisory Board Commil.ioner VOSI recommended that a Road Impact Advi.ory Board be appointed con.i.ting of Don Barber. Don Pickworth, Arvid John.on. Tom Page .. .::=J ~ :=J ..~t::: '·.....'k.<~..'·_."'".-"...........·".·,,"'·,.'i_·";"""'_"",,"'-.,.,"'".",·_'""'~""''".''''''~O!'''~;·Þ;''*'._>l'''--\~'__·''-':¡ "I .....iI _~ r:... J ~ l. j t::=I December 3, 1984 Peek, Tom Kuck. Neil Dorrill, Charlotte Weatman, John Be.bee and Clifford Bark.dale. Commis.ioner vo.. .tated that this Advisory Board .hould b. charged with providing a mean. by which roads can be built in Collier County and that the BCC should not tell the Advi.ory Board what to do. 12D Di.cussion of Board ..eting .chedul. County Mana~er Lu.k .aid he would like to e.tablish that the Board ~eeting. be held on the l.t and 3rd Tue.days with the workshop. on the 2nd and 4th Thur.days beginning after January 1, 1985. He .aid the.. would Þegin at 9100 A.M. COtfSENT AGENDA 16C(1) Recommendation for reappoint.ent to Water Manage.ent Advi.ory Board Administrative Aide Underwood explained that Mr. Mitchell had .ubmitted a letter .tating hi. preference to remain on the WMAB in April 19B4. however, the letter never reached the Board office. She .aid the recommendation is to have Mr. Mitchell remain on this board. '2 Recon.ideration of Petition R-94-13, Michael Volpe After extenaive discussion. the deciaion waa made that Mr. Volpe Could petition for time waiver for Pet. R-84-13 since, according to the current ordinance. he could not have reconsideration of the matter due to the fact that both Staff and CAPC recommended denial. .3 Discu..ion re redesign of County Seal Commi.sioner Voss .uggested that a conte.t be held among the local high school art classes for a new County seal to replace the turkey. Asaistant County Manager Dorrill said that current "turkey memora- bilia represents approximately $l.l49.30. He said the largest item that would need changing i. the .eal the Clerk's Office use. for documents. Di.cu.aion re Engineer of Record Commissioner vo.s said that he, Mr. Kuck and John Boldt visited the area affected by flooding near Lakewood and he suggested that an Engineer of Record might be hired to handle .mall job.. County Manager Lusk agreed there was monetary merit to thi. .uggestion. As.i.tant County Attorney Ander.on said that there would .till need to be competitive bidding for large projects. Diacus.ion re Budget Office under County Manager'. Control County Manager Lusk referred to the Clerk'. auggestion that the budget be handled by the County Manager. He said this ia a viable idea. however, thought would have to be given a. to how to do this. All the Commissionera agreed there i. lack of budget infor~ation ~OO,; (84 rl".! 655 Page 5 ~ t ~-~ ",. .,,_.._'_Æ'_...·,_~__~ ,oo~ G84 r.',! 656 December 3, 1994 for the Board at thi. ti~e and the problem need. to b. .olv.d. Mr. Lu.1e .aid that. h. a9u.d with the idea but. not if the Cler1c would k..p ¡. the lIon.y now allocat.d for thil '..rvic. and thil proble. had to b.;::r~.£i{' .ddr....d, line. the IIOn.y ha. to COli. fro. .0meWher.. H. .dd he ·}iI!:';·{tfJ;;'~, wanU to vhit pin.Uu County to ... what that operation con.hU of,'"" noting th.r. ar. curr.ntly .ev.n m.mb.r. in that budq~t offic. handl.d. by the County Mana9.r. Commia.ioner HOlland .aid h. had a concern r.9arding the Sh.riff'. Depart~.nt reque.t for additional money .inc. the recent allocat.ion wa. given to t.he Count.y Att.orney'a office wit.h little or no di.cua.ion. Mr. LUS~ agreed t.hat more di.cu.sion on that. it... .hould have t.alc.n plac.. . . . Th.r. b.ing no further bu.in.., the .e.ting wa. adjourned by Ord.r of the Chair - Till., ll.45 A.M. page 6 -j ~ ::::::::3 ~wc:-- .,..,...".....,"-",...._~.. .......,._-"'"----~"._'~-........,-,.''""'~.,,,........,..,,,_.."''''''..,,,'''-''.-., ..-..-....-.....""