BCC Minutes 08/14/1984 R
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Naple., Florida, Augu.t 14, 1984
LET IT BE REMEMBERED, that the Board of County Commi..ioner. in
and for the County ~f Collier, and al.o acting a. the Board of Zonln9
Appeal. and a. the 9 verninq board(.) of .uch .pecial di.trict. a. have
been created according to law and havin9 conducted busine.. herein, met
on this date at 9100 A.M. in Regular Se..ion in Building -,- of the
Courthou.e Complex, East Naple., Florida, with the following members
pre.entl
CHAIRMANI David C. Brown
VICE-CIIAIRMANI C. C. -Red- Holland
John A. Pistor
Frederick J. VO..
Mary-Frances Kruse
ALSO PRESENTI James C. Cile., Fi.cal Officer, Maureen Kenyon,
. .
Deputy Clerk, Ken Cuyler and Bruce Ander.on, Assistant County
Attorney., Donald B. Lusk, County Manager1 Neil Dorrill, Assi.tant
County Manager, Terry Virta, Community Development Administrator, Tom
Kuck, Acting Public Work. Administrator, William Blankenship,
Admini.trative Services Administrator, Lee Layne, Zoning Director, Dr.
Benedict, County Environmentalist; Ann Ober, Planner; Crace Underwood,
Administrative Aide to the Board; and Deputy Chief Ray Barnr~t,
Sheriff'. Department.
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MENDA - ""ROVED WIt·- CHAMGIS
August l4, 1994
Co..isaloner Plator .oved, seconded by Co..issioner Krus. and
carried unanl.ously, that the agenda be approved with the following
cbang..,
a. Item 6C2, Ordinance re acutions and auctioneers, continued to
Septe~ber 9, 1984.
b. Addition of Item l2C re County Manager Compensation.
(Commissioner Kruse)
c. Addition of Item 12D re dlscus.ion of renaming Kelly Road.
(Commissioner Brown)
d. Deletion of Item 16B2 re out-of-county travel expenses for
Public Works Administrative Assistant. (County Manager)
ORDIKAMCE e4-53 RI PET. R-S4-12C, CARDINAL INDUSTRIES, RE REZONING PROM
RKP-12 TO PUD POR CHESHIRE ARKS APARTMENTS, LTD. - ADOPTED SUBJECT TO
AMENDMENT or THE PUD DOCUMENT
Legal notice having been published In the Naples Daily News on
July 13, 1994, as evidenced by Affidavit of Publication filed with the
Clerk, pUblic hearing was opened to consider Petition R-84-12C,
Cardinal Industries, requesting rezoning from RMF-12 to PUD known as
Cheshire Arms Apartment., LTD. for 60 units located between ~reen Blvd.
and 16th Place S. W., West of 41st Lllne S. W., Lots 6-15, Blo~k 70,
Unit 2, Golden Cate.
Planner Ob~r stated that the objective is to build a rental
apartment complex of 60 units, adding that Staff and all County
agencies reviewed this petition and recommended approval subject to
amendment of the PUD document. She noted that the Coastal Area
Planning Commission held their public hearing on July 19, 1984, and
unanimously recommended forwarding this petition to the BCC for
approval subjoct to staff stipulations. She concluded by stating that
it is the re~ommendation of staff to appro~. Petition R-94-12C subject
to CAPe's stipulation.
Ms. Jacqueline M. Thomas of Cardinal Industries stated that she is
the developer of the project whi~h will consist of 48 one bedroom units
and 12 two bedroom units. She stated that it will be a rental project
for moderate level income people. She stated that the density of 12
units to an acre remains the same, adding that the only change is in
the PUD document for the square footago of the one bod room units which
i. 576 square feet instead of the required 750 square feet.
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August 14, 1984
Commissioner Pi.tor stated that going from 750 square feet to 576
square feet is a m~~jor change and questioned why the requirements
could not be met, to vhich Ms. Thomas stated that under the PUD zoning
it allows for 450 square feet and these one bedroom unit. ~re 576
square feet.
Planner Ober stated that under the PUD section, there is an entry
level multi-family apartment section which allows smaller square
footage for the units to all~w developers to build an affordable
project and to maintain it as one. She noted that under the affordable
housing .ection, the developer has met better than the minimum
requirements but les. than what is required under the RMF-12 zoning.
Commissioner Voss questioned what the rents would be, to which Ms.
Thomas Indicated that the one bedroom units would be $309 a month and
the two bedroom units would be $419 per month.
Mr. David Graham of Golden Gate stated that he is opposed to this
project due to the square footage as it is against the deed
restrictions in Golden Gate. He stated that the people of Colden Cate
do not like these type of units or the size of them, adding that if the
rent. were reduced it may be acceptable, but the rents are basically
the same as any other rents within Golden Gate City. lie noted that he
did not want to .ee the standards lowered.
Commissioner Voss stated that it is not the function of the acc to
enforce deed restrictions.
Mr. George Keller, representing the Collier County Civic
Federation, stated that this development would downgrade the area. He
stated that the square footage is too small and the rents are not low.
Attorney Donald Pickworth, representing Cardinal Industries,
stated that the square footage being requested is about the minLmum
requested by the zoning classification. He stated that these homes
meet all applicable building codes and the entry level housing
provisions. He stated that the rental rates are either at or lower
than the rental rates being proposed by every other project that hdS
come before the Housing Finance Autho~!ty. He noted that these rents
have meet the necessary guidelines for -~derate income housing_
Co..lssioner Kruse aoved~: ~econded by Co..is.ioner Voss and
carried unanlaou.ly, that the public hearing be clo.ed.
Co..i..loner Pi.tor aoved, .econded by Co..i..ioner Vo.. to deny
Petition R-S4-l2C.
Commissioner Voss stated that he wished that there had been some
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input fro. the Civic As.ociation in Colden Gate.
PlAnner Ob.~ .tated that the Civic Association recommended
approval vhen th~1 heard the presentation by Cardinal Industries and
Staff ha. r.comm.nded approval.
Mr. Max Haa.e, Presidant of Colden Gat. Civic ASlociation, Itat.d
that thlre wal no definite decision mad. by the Colden Cate Civic
ASlociatlon, adding that therl wal a Itatement made that thlY veri not
opposed to it, but there was no overwhelming Itatement for It.
Upon call for the que.tlon, Coaml..1on.r Pi.tor voted for the
dlnlal and Co..i.lioner. Bolland, Kruse, Vo.., and Brown votld agaln.t
tbe denial.
Co..i..ioner Kru.e .ovld tbat Petition R-S4-l2C b. approved. The
~tlon dild for a lack of .econd.
co..l..ioner Brown ~vld, .econded by Co..l..ioner Kru.e and
carried 4/1, (Co..I..loner Pi.tor oppo.ed), that the Ordlnlnc. a.
nu.ber.d and Intitled below be adopt.d and entlred In Ordlnanc. Book
Mo. 18 .ubject to ..end.ant of the PUD docu.entl
ORDINANCE e4-53
AN ORDINANCE AMENDING ORDINANCE e2-2 THE COHPRIHENSIVI ZONING
REGULATIONS FOR THE UNINCORPORATED ARIA or COLLI~R COUNTY,
FLORIDA BY AMr.NDING THE ZONING ATLAS MAP MU~BlR. ' -26-6 BY
C~IMG THE ZONING CLASSIrICATION or THE BEREIN DESCRIBID
REAL PROPERTY FROM RKP-12 TO ·PUD· PLANNED UNIT D!VlLOPMENT
FOR CBESHIRI ARMS APARTMEWTS, LTD., FOR 60 UNITS LOCAT1.D
BITWIIM GREEN BOULIVARD AMD 16TH PLACE s.w., WEST or 41ST
LANI s.w., AND PROVIDING AM EFFECTIVE DATI'
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ORDIKAMCE '4-54 RI PIT. R-S4-17C, COLLIIR INTIRPRISI8 RI RIZONING FRON
1.-1 TO 1.-2 FOR THE ~'«?RD VEHICLI EVALUATION CENTtR PUD - ADOPTID
Legal notice having been published in the Naples Dally News on
July 13, 1994, as evidenced by Affidavit of Publication filed with the
Clerk, public he.ring wa. opened to consider Petition R-B4-17C, Collier
Enterpri.es, reque.ting rezoning from A-l to 1'1-2 for the Ford Vehicle
Evaluation Center borr~~ pit located east of the Ford Vehicle
Evaluation Center PUD in Sec~ion 34, Township 49 South, Range 28 East.
Planner Ober stated that the objective is to move the borrow pit
from property located In the Ford Vehlc1. Evaluation Center PUD to
property east of the PUD as required by DER. She noted that Staff and
all County agencies reviewed this petition and recommended approval
subject to the stipulations of Excavation Permit No. 59-172. She
indicated that the CAPe held their public hearing on July 19, 1964, and
recommended approval.
Co..i.aioner Kruse .oved, .econded by Com.i.sioner Holland and
carried unanl.~usly, that the public hearing be clo.ed.
Co..i..ioner Pi.tor .oved, .econded by Co..i.sioner Holland and
carried unanl.ously, that the Ordinance aft nu.bered and entitled below
be adopted and entered into Ordinance Book No. 18 subject ..... the
atipulation. of Excavation Perait No. 59-1721
ORDINANCE 84-54
AN ORDINANCE AM&MDING ORDINANCE 82-2 THE COMPREHENSIVE ZONING
REGULATIONS FOR THE UNINCORPORATED AREA or COLLIER COUNTY,
rLORIDA, BY AMENDING THE OrrICIAL ZONING ATLAS MAP NUMBER
49-28 BY CHA»GING THE ZONING CLASSIrICATION or THE HEREIN
DESCRIBKD PROPIRTY LOCATED lAST or THE rORD TÄST TRACK IN
SECTION 34, TOWNSHIP 49 s., RANGE 28 EAST, rROM A-I TO 1.-2,
AMD BY PROVIDING rOR AN EFFECTIVE DATE'
RESOLUTION 84-156 RI PET. Pu-e4-1CC, COLLIER ENTERPRISES REQUESTING
PROVISIONAL USE -B- or A-2 rOR EARTRMINING rOR rORD VlHICLI EVALUATION
CEhTER BORROW PIT - ADOPTED SUBJECT TO STIPULATIONS
Co..haioner Pi.tor .oved, aecor: s_d by Co..haioner Holland and
carried unani.ou.ly, that Re.~lution S4~15' granting provisional u..
-b- of A-2 for earthainlng for' the rord Vehicle Evaluation Center
borrow pit located .a.t of the ro~d Vehicl. Evaluation Center in
Section 34, Township 49 South, Rang. 2B East be adopted aubject to the
atipulation. of Excavation Per.it No. 59-172.
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August 14, 1994
ORDINANCE REGULATING AUC\lONB AND AUCTIONEERS - CONTINUED TO 9/4/84
Co..i.sloner ~ruse .oved, seconded by Co..lssioner plstor and
carried unanl.ously, that the proposed ordinance regulating auctlona
and auctlonears ba continued to Septe.ber 4, 1984.
POSITION fOR ZONING INVESTIGATOR - APPROVED
Community Development Administrator Virta stated that this is a
request for the creation of an additional zoning investigator position
for this fiscal year. He stated that this has be,n approved for the
1984-85 fiscal year, but the person is needed at this time, adding that
he would like to hire someone so that they can go through the normal.
training process and be able to function in that position by the middle
of November.
Co..issionar ~ru.e .oved, aeconded by Co..issioner Pistor and
carri'd unanl.ously, that the position for a zoning investigator be
approved prior to t~e start of the 1984-B5 fiscal year.
ape 12
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PETITION TR-S4-16C, DONALD B. SNEED RI TEMPORARY RESIDENCE PERMIT fOR
THE E lOS' or TRACT 101, GOLDEN GATE ESTATES - APPROVED rOR 90 ÞAYS
Zoning Director Layne stated that this request Is for a temporary
residence permit for Donald Sneed for the E 105' of Tract 101, Golden
Gate Estates. She indicated the petitioner's property is located west
of Santa Barbara Blvd., adding that staff feels that because the
petitioner does not meet the remoteness and isolation requirements, the
petition Is being recommended for denial.
Mr. Donald B. Sneed, petit10ner, stoted i:hat he would like to be
able to live there due to the theft in the area. He stated that hia
house is almost complete, adding that he is ready for insulation, dry
wall, and the interior doors. He noted. that he only needs three months
for completion. .,"
Co..ls.ioner Vo.s aoved, ..conded by Co..issioner Pi.tor and
carried unanl.ously, that Petitio!) TR-e4-16C, Donald B. Snead ra
te.porary ra.idance per.it for the E lOS' of Tract 101, Gold.n Gate
Eatatea be approved for 90 day..
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August 14, 1984
~ISOtuTIOM '4-15' CAttING rOR RlrERIWDUK ILICTION TO II HELD MOVlMIIR
6, 19.4, 1M PIKI RIDGI SUIDl~ISION STREET LIOHTINO MSTU AND
~UTHORIZATIOK 'OR ADVIRTISE~~NT 0' ORDINANCI CREATING SAMI - ADOPTED
Acting Public Works Administrator Kuck stated that this Item was
requested by the Pine Ridge Civic Association of Naples, Inc., adding
that staff is recommending approval of this item.
Commission.r Pistor questioned if the Supervisor of Elections has
been provided with a map, to which Mr. Kuck stated that she will have a
map as he is working with Mrs. Morgan on the matter.
Co..l.sloner Plstor .oved, seconded by Co..issioner Holland and
c.rried unani.ously, that Resolution S4-15S callin9 for a referendu.
election to be beld Nove.ber 6, 19S4, in the Pine Ridge Subdivision
Street LIghtin9 MSTU and authorization for advertls.ment of ordinance
creating .... b. .dopted.
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AU'Just 14, 1984
It.. 110
aID '732, CUSTODI ~t. SERVICES RI TWO YEAR CONTRACT rOR ALL COUNTY
GOVERNMENT BUILDItiS - AWARDED TO MCGINLEY MAINTENANCE, OCALA, rLORIDA
Legal notic. having b..n publish.d in the Naples Daily N.w. on
June 20, 1994, as evid.nc.d by Affidavit of Publication filed with the
Clerk, bids wert rec.ived for Bid '732, Custodial Services until 2130
P.M., July 25, 1984.
Admlnistrativ. Services ,Administrator Blankenship stated that he
is recom~ending Bid '732 for custodial sorvlces for a two year contract
for all county government buildings be awarded to McGinley Maintenance.
He stated that HcGinlay Maintenance has been in business for 25 years
and has a branch in Ocala. He stated that they can compete with other
companies by hiring all part-time .mployees. Ue stated that th.y will
hire .s many County employees as posslbl.. He .tat.d that the bid
price include. all current IInd future County buildings. He stated that
the County's budget for 1984-85 for custodial services is $330,000 and
after deleting ground maintenance, which is not included in McGinley's
contract, this contract would save the County an estlmatod $170,000
annually. Ue stated that he is recommending that a contract with a two
year renewal option be awarded to McGinley Maintenance in the amount of
$13,82l/month for all County government buildings under t~e authority
of the Board of County Commissioners.
County Manager Lusk stated that this contract price is good for
two y.ars and that all County employees i~ custodial pOüitions will try
to be placed within other County positions as needed.
Co..i..lon.r Krus. .ov.d, s.cond.d by Co..i..ion.r Pistor and
c.rrl.d un.nl.ou.ly, th.t aid '732, Custodi.l S.rvic.. for a~l County
gov.rna.nt buildings, b. .w.rd.d to McCinl.y Malnt.n.nc., P.O. Box
54S6, Oc.la, rlorld., in the a.ount of $13,821 p.r .onth, ba..d on work
.ctu.lly perfora.d and .llowing for proportion.t. incr..... and
d.cr.a... .uthorlz.d by the Division Ad.inistr.tor for Adainistrativ.
S.rvic.. .. the .r... ~o b. cl..n.d increase or d.cr.as., .nd that the
Ch.ir.an b. .uthorlz.d to .Ign and th.~Cl.rk to att.st the r.sultlng
"
.gr....nt.
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WORKSHOP TO SIT DATI FOR PROPOSAL'ON PUBLIC GOLr COURSE - CONTINUED TO
AUGUST 21, 1984
Co..ia.ion.r Pi.tor .ov.d, ..cond.d by Co..iaaion.r Bolland and
c.rrl.d un.ni.oualy, th.t the it.. r.g.rding ..ttlng a workshop for the
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August 14, 19B4
propo.al on the public golf cour.. b. continu.d to August 21, lie4.
It.. 112
RISOLUTIOII 84-159 APPROVIIIG AKI1fDMENT TO THI 1977 CITY/COUNTY
WATER/SEWER SERVICE AGRIEMINT - ADOPTED, SUBJECT TO APPROVAL or SAKI AT
CITY COUNCIL MEETING
Assistant County Manager Dorril1 stated that in 1977 the City and
County .nter.d Into a water and .ew.r service agreement for
unincorporated areas. He stated that at the time the County was to
r.imburse the City for bulk treated wat.r in return for which the
County would receive a rebate or an adjustment would be owed at the end
of the year based on the actual cost of the distributed tr.ated water.
H. stated at the end of the first year of service there was a disagr..-
ment that has lasted for six or seven years, adding that as . result of
that and as a result of changes In the Utility Division a series of
lIIeetings was held. lie stated that he is .:Isking that amendments be
approved to the original agreement, adding that as a result of the
am.ndments, a check for $700,000 will be returned to the County as Its
rebate due and owed over the period of disagreement. He noted that
there are several other operational agreements that are mutually
agreeable and b~neficial to both parties. He stated t~at they allow
for the County to make a connection with the 16" water main at the
City's five million gallon storage tank In North Naples, adding that in
the future both the City and the County will agree to the actual
formula to determine bulk water rates. lie stated that the County is
now sending w~ter throughout the entire East Naples system as of this
date. He stated that the end results are that th~ City and County
staff are recommending that the amendments be approved. Hð stated that
thanks are due to County Manager Lusk, for rekindling negotiations, and
to Commissioner Voss and Mayor Billick. .
Co..ission.r Pistor .ov.d, .econded by Co..ission.r Holl.nd .nd
carrl.d un.ni.ously, that R..olution 94-159 approving the ..end..nt to
the 1977 City/County Wat.r/S.w.r S.rvice Agr....ñt be .dopt.d subj.ct
to approv.l of .... .t the City Council ...ting. (Document not rec. AS of 8/23/34)
It.. 113
SERVICES or ASSOCIATED UTILITY SERVICES, INC. AS CONSULTANTS rOR EAST
NAP LIS WATER SYSTEMS, INC.'S REQUEST lOR EMERGENCY INTERIM RATE RELIEr
AND A PERMANENT CHANGE IN RATES - APPROVED
Assistant County Manager Porrill stated that Associated Utility
Services, Inc. have been used on numerous occasions in the past and he
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August 14, 1994
is recommending that they be used as consultants for the East Naples
Water Systems, ,Inc.'s ~equest for emergency interim rate relief and a
permanent change in r.et s. lie stated that the cost would be Çll,OOO in
consultants fees which would b. reimbursed as part of th, budget of the
Collier County Utility Rat. and Regulation Board, which collects
franchise f.es for this type of analysis.
Co..lssioner Pistor .oved, seconded by Com.issioner Kruse and
carried unanl.ously, that the .ervices of Associated Utility Service.,
Inc. as consultant. for East 'Naple. Water Syste.s, Inc.'s reque.t for
e..rgency Interi. rate relie! and a per.anent chang. in rates b.
approved.
Ite. 114
RISOLUTION TO PLACI RErERENDUM ON NOVEMBER BALLOT RE INCORPORATION or A
PROPOSED ARI"N'ì INTO THE GOr,OEN CATE FIRE CONTROL. DISTRICT - CONTINUID, TO
9/4/84 AND STArr DIRECTED TO BRING BACK A CONTRACT STATUS REPORT
Assistant County Manager Dorrlll stated that there Is a pœtition
by the independent Golden Gate Fire Commission to place on the ballot a
referendum question which would allow the independent district to annex
some additional lands within their boundaries. He stated that the
subject property for the most part lies within Goldon Cate Est~tes.
Commissioner Plstor questioned if Mrs. Mc;gan has been provided
with maps that conform to the precincts outline that shows the ~rQa, to
which Mr. Corrill stated that he has talked with Mrs. Morgan and she
pr.fers to have legal d.scrlptions by Section, Township, and Range. He
stated that if she needs a map, this will be made available to her.
Commissioner Kruse stated that if that aro~ Is annex~d into the
city district, as it gets more populated t.here will be access to the
acreage that the Board is controlling as Trustee for a fire station.
She stated that If this area is splintered, It may destroy the tax base
that could support itself fivd years from now, adding that once you
annex into a district it Is difficult to annex out.
Assistant County Manager Dorrill stated that In the past the Board
has created dependent taxing districts under the direction of the Board
of County Commissioners and iI}' turn en''t'-ered Into contractual agreements
with the independent dlstrict~ and they serve as first responders and
provide the fire fighting services.
Commissioner Kruse stated thåt she would like to see a report on
the dollar amount for a dependent district contracted to the City of
Golden Gate for the time being. She stated that she Is not
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recommending that they receive the fire protection from the independent
district, adding the, she is suggesting that a more appropriate
approach lIiqht be to ' Jntract it for the fors..ablt future instead of
attaching to the district.
Commi.sluner Pistor stated that he would like to defer action on
this It~ until September 4, 1984, and have more information available
at that time.
Co..i..loner Pistor .oved, .econded by Co..i..ioner Vo.. and
carried unanl.ously, that action be deterred re the re.olution to place
a referendu. on the Nov..bar bellot re Incorporation of a proposed area
Into the Colden Cate rlre Control District and that Staff be directed
I
to propare a report on the dollar a.ount for a dependent district
contracted to the City of Colden Cate.
Ite. U 5
QU~RTERLY STATUS REPORT , SP~CE PLANS REPORT RE JUSTICE CTR. EXPANSION
Assistant County Manager Dorrill stated that this is simply a
status report and requires no action. He stated that all Change Orders
have been processed, adding that at this point, the County is $2.4
million under the original budget. He stated that there ~ro two types
of contingencies, one a 3\ In progress and the other a 5\ oy,!rs. He
stated that some of the savings have been spent for programs like the
new telephone system, the computer room for the Sheriff, and the
asbestos removal program. He noted that the Clerk of Circuit Court and
the Finance Department will begin moving into their new quarters on the
fourth floor of Building "F" this week. He explained the various moves
that would be taking plllce IInd noted that problems åre being solved
without retaining a space planner. He stilted that the judges have
asked that the second floor be renovated to meet their needs, adding
that this will cost approximately $450,000. He stated that there is no
need tor action on this matter as he feels that it is premature at the
time, but he simply wanted to advise the Board o! the situation.
..... Rece.s, 10100 ~.M. - Reconvenedl 10110 ~.". .....
COMMISSIONER BOLLAND DESIGNATED TO SERVE ON COLLIER COUNTY CANV~SSING
BOARD rOR UPCOMING r~LL ELECTION
Co..i..loner ~ruse .oved, seconded by Co..issioner Plstor end
cerrled unanl.ously, that Co..issloner Holland be designated to serve
pag e 12
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.a.uqu.t 14, 1984
on the Collier County Canva.slng Board for thl upco.inq fall Illctlon.
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ROUTINE BILLS - APPROV'O rOR PAYKENT
Pursuant to Resolution 81-150 the following checks were Issued
throU<Jh Friday, August 10, 1984, in payment of routine bUls:
CHECI< DESCRIPTION CHECK NOS. ~
Vendor
114741 - 115191
1720 - 2604
$2,211,640.56
308,074.36
BCC Payroll
118
BUDCET AMENDMENTS e4-600/6031 84-6071 84-609/611, 84-613/615, AHD
84-619 - ~DOPTED
Co..i.~ioner Pi.tor ROved, .econdld by Com.i..ioner Holland and,
carrlld un.nl.ouøly, that Budget A.end.ents 84-600/603, 84-607,
84-609/6l1, 84-613/615, and 84-619 be .dopted.
Ite. 119
DEPUTY CHIEr RAY B~RNETT, GEORGE rRASER, MICHAEL JERNIGA" AND
COMMISSIONER HOLLAND APPOINTED TO REPRESENT COLLIER COUNTY ON THE
MENTAL HEALTH ADVISORY COUNCIL
Commissioner Plstor expressed his willingness to serve ~ the
Mental Health Advisory Council.
Commissioner Holland stated that he would like to see Mr. George
Fraser from Mðrco Island and Dcputy Chief Ray Barnett appointed to this
counci 1.
Commissioner Kruse stated that she would like to see Commissioner
Holland and Mr. Jernigan appointed to this council.
Commission~r PIstor stated that he would lIko to see Mr. Watki"s
appointed to this council.
Co..i..loner Brown .t.ted th.t he will ~all out the n.... and ..k
vhether each Co..i..loner approve. or di..pprov.. of the appolnt.ent.
Upon call for the que.tion of the appoint.ent of Mr. Glorge rra.er, the
vote v.. approved 3/2, (Co..i..loner. Vo.. .nd Plstor oppo.ed). Upon
call for the quution of the .ppoint.~";\t of Deputy Chief Ray Barnett,
the vote va. approved unanl.oU;.~y, Upon 'call for the question of the
appolntaent of Co..i..ioner Holl.nd, th~ vote va. approved 3/2,
(Co..l..ioner. Voss .nd Pi.tor oPPo.ed). Upon call for the que.tlon of
the appolntaent of Co..i..ioner Pi.tor, the vote failed 2/3,
(Co..i..ioner. Holland, Kru.e, .nd Brown oppo..d). Upon call for the
tOOK 082 W,! 643
pag e 13
",y; 082f1~ 644
que.tlon of the appolnt.ent of
(Co..l..lon.r. Vo.. and Pi.~or
Ite. no
COUNTY MANAGER LUS~ ANNUAL SALARY INCREASE TO $57,600 - APPROVED
August 14, 1994
Mr. Jernigan, the vote
oppoaed) .
v.. approved 3/2,
Commi.sioner Kruse stated that .he finds It inconceivable that the
County Manager .arn. less pay than some of the top city officials wh.n
he has mort budg.t and a great deal more r.sponsibility. She stated
that she i. extrem.ly comfortable with County Manager Lusk and in what
he has accomplished .Inc. he ha. been her..
Co..i..loner Krus. .oved th.t the County Man.ger receive an
addition.l $125/ve.k which vould be approxt.at.ly a l5' incr.... and
vould ..t. an annual .al.ry of $57,600.
Co..i..ion.r Holland atat.d that he conc~r. vlth the aotlon .nd
would like to ..end it to includ. the ..v.ranc. pay be ext.nded to 12
.ontha vithout caus..
Commissioner Voss stated that In the ~~nager's contract he h~s six
months severance pay.
County Manager Lusk stat~o that his contract is presently .ix
months sever~nce with or without cause.
Co..i..ioner Kru.. .tated that .he would r.phra.e her lIotion \;.:'
..te the County Manag.r'. annual ..lary $57,600 and a..nd the contract
for ..v.ranc. pay for .ix .onth. vith or vithout cause .nd for twelve
.onth. vithout cau.e. Motion died for a lack of ..cond.
Co..i..ion.r ~ruse ~v.d, seconded by Co.~I..lon.r Holland and
carrl.d un.nt.ou.ly, that the County Manager rec.ive an annual .alary
of $57,600.
Co..l..ion.r ~ru.. .ov.d th.t the County M.nag.r r.c.ive .ix
.onth. ..verance pay vith or without caus. and tvelve aonth. .everanc.
pay vlthout c.u... Motion dl.d for. lack of ..cond.
Commissioner Kruse said the contract should be brought back with
the County Manager ordinance.
Mr. George Keller stated that the Manager is doing an excellent
job and a raise is In order, but the severance pay situation is not in
order and the contract should not be amended.
Mr. Max H~ase stated that the County Manager has done an
exc.ptional job, adding that he cannot think about anyone qettlng
twelve months severanco pay.
Ite. 121
pag.. 14
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August 14, 1994
STArr IXSTRUCTID TO COME UP WITH VARIOUS NME8 rOR THE RENMING or
~ELLY ROAD TO BE DISCUSSID AT A PUBLIC HEARING ON SEPTEMBER 4, 1984.
Mr. Arthur Da"is sut.d that he would like to compliment the
Commiuion on the 9",undbrukinq for the four-laning of Kelly Rolld. H.
stllt.d that he would like to request that the Commission.rs consid.r a
new name for Kelly Road. H. stated thllt a number of different names
were suggested and the general idea was to simply consider a new name.
Commllsloner Holland stated that on. of the names suggested to him
was Gulf Gate Blvd.
Commissioner Plstor stated that thero Is also the possibility of
Shadowlllwn Road which would then extend all the way through.
Assistant County Attorney Cuyler stated thdt there nQQds to b.
public input and then to advertise It.
County Manager Lusk stated thllt staff will preparo a resolution
and advertise for a publiq hearing, adding that It could be adv.rtised
with three or four different names.
Co..ls.ioner Kruse .oved, seconded by Co..ission.r Vo.. and
carried unani.ously, that the County MAnager, Mr. Davi., and Staff be
directed to work on this ite. and come back vlth na.es on Septeab.r 4,
1ge4, after it hes been advertised.
..... Co..issioner Pistor .oved, seconded by Coaalssir"er
Krus. and carried unani.ously, that the followin~
it... under the consont agenda be approved I ....
Ltea '22
RIGHT-OF-WAY EAS!M!NTS rOR CARSON ROAD IN IMMOKALEE
S.. Pag.. t:, 4-?" tS'f'
'23
DRAINAGE EASEMENTS rOR PLANTATION ISLAND, EVERGLADES CITY
S.. PIg.. t,..5fj... ~ tð
~
...'
aDDK 082 PJr.," 645
pag I l5
.,'-_..._'-""~......- .
;;Dl n82w.1646
Ite. u't
DRAINACI EASEMENTS r~OM AUTO RANCH ROAD PROPERTY OWNERS
August 14, 1984
Se. Pig" h~/. t ¿, 7
125
ROAD RIGHT-Or-WAY AND DRAINAGE EASEMENTS rOR KELLY ROAD IMPROVEMENTS
See pag.. ¿, b f - '?..3
126
BID 1735 rOR MAIN LIBRARY LIGHTING AND ASSOCIATED ACCOUSTICAL CEILING
A~ARDED TO P.I. ELECTRIC COMPANY IN THE AMOUNT or $17,600
Legal notice having b~en publilhed in the N4ple. Daily Newlon
July 6, 1984, al evidenced by Affidavit of Publication filed with the
Clerk, bid, were received for Lighting for the ~in Library until 2130
P.M. on July 25, 1984.
Ite. 127
BID 1728 rOR ADDITION TO MARCO ISLAND LIBRARY - AWARDED TO CROWN
CONSTRUCTION CORPORATION IN THE AMOUNT or SllS,650
Legal notice having becn published in the Naples Daily Nows on
June 29, 1984, as evidenced by Affidavit of Publication file~ with the
Clerk, bids were received for an addition to the Marco Island Library
until 2130 P.M. August 2, 1984.
Ite. 128
CERTIFICATES rOR CORRECTION TO TAX ROLLS AS PRESENTED BY rROPERTY
APPRAISER
TANGIBLE PERSONAL PROPERTY
1993 TAX ROLL
l!I83-481/50S
l!I83-S07/S08
7/27/84 - 7/31/e4
8/l/84
129
LITTER or RESIGNATION ACCEPTED rROM ENVIRONMENTAL ADVISORY COUNCIL
MEMBER DORIE KARL
Page 16
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^ugU3t l4, 1984
Ite. 130
MISCELLANEOUS ~ORRESPONDENCE - PILED AND/OR REFERRED
There bein. no objection, the Chair directed that the following
correspondence be filed and/or referred to the various departments as
indicated belowl
l. Budget Tranlfer/Amendment from the Tax Collector dated July
20, 19B4, capital outlay equipment and proposed budget for
Tax Collector's office for October 1, 1984, to September 30,
19B5. XCI J. Gile.s, Filed.
2. Letter from Century Telephone Enterprises, Inc. d>.tted July
23, 1984, informing that all of the IIssets of Warner .a.mex
Communications Companies In LaBelle and Immokalue havð been
acquired. xc: Mr. Lusk, Mr. Saunders, riled.
3. Monthly activity report for July from Collior County Museum.
xc I Fi led.
4. Memorandum dated July 19, 1984, from DER, Power Plant siting
8ðction regarding high speed rail line siting.
August 1, 1984, letter stating that the DER has previously
notified CollIer County of the expiration of Permit
'DOll-7345 (Immokalee Stockade) IInd that operation of the
sðwage treatment plant wlth~ut current permit Is a violation
of Section 403.087(1). xc: Mr. Raines, Filed.
5. Memorandum No. B4-l09 from ^. J. MCMulllan, II, State
~~tirement Director, Division of Retirement. regarding 19B4
retirement legislation. xc: Mr. Luntz, Filed.
6. Copies of CS for SB-8l from DNR which substantially amended
the vessel titling IInd registration laws of the State. XCI
Mr. Carlton, Filed.
7. Copy of July 23, 1984, notification from DNR to Dr. Benedict
that the Florida Legislature appropriated $105,000 in support
of Collier County's requ9st for fundI under the FlorIda Beach
Erosion Control program for Collier County Dune Protection
project. xc: Mr. L.usk, Mr. Virta, Filed.
8. July 27, 19B4, notification !rom DNR that the Bureau of Land
Acquisition Is accepting new and reconsidered applications
under the C.A.R.L. program, which will be considered in the
fall of thlA year. XCI Mr. Lusk, Mr. Vlrta, Filed.
9. Relource .a.lert .a.ction RefQrr~l Report regarding the mosquito
control district. ~CI Filed~,
10. Letter dated July 25, '1904 from HRS announcing the
availability of funds fpr Food Stamp Workfare Programs. XCI
Mr. Norton, Mrs. Skinner, Filed.
MDK
082w,!647
Page 17
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082,.,.! 648
11.
August l4, 1984
Notification dated July 30, 1994, th.t the SWFRPC reviewed
the development order 84-3 for Marco Shores DRI and voted not
to appea' the Order as issued.
.
*
.
.
.
.
.
There being no further business for the good of the County, the
meeting was adjourned by Order of the Chair - Timel lOl45 A.M.
BOARD OF COUNTY COMMISSIONERS/BOARD OF
ZONING APPE~LS/EX OFFICIO GOVERNING
BOARD(S) OF SPECI~L DISTRICTS UNDER ITS
CONT4;
A~¿Ø~
CLERK
.pproved by the BCC on ~ ~~) ~~~~
..".----' or as corrected ~
pag e 18
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