BCC Minutes 02/28/1984 R
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Naples, Florida, February 20, 1984
~ET IT DE REMEMBERED, that the Board of County Commissioners in
and for the County of Collier, and also acting as the Board of Zoning
Appeals and as the governing board(s) of such special districts as have
been created according to law and having conducted business herein, met
on this date at 9:00 A.M. in Regular Session in Building "F" of the
Courthouso Complex, East N~ple~, Florida, with the following members
present:
CIIAIR,'1AN: David C. Brown
John ^. Pistor
froderic~ J. Voss
Mary-frðnc~s Kruse
A8S¡';NT: C. C. "Rod" Ilollðnd
A~SO PRES¡';NT: William J. Reagan, Clerk; James C. Giles, Fiscal
Officer; Maureen Kenyon, Deputy Clerk; Terry Virt~, ^cting County
Manager; 3urt Saunders, County Attorney; Nell Dorrill, Public Safety
^dministrator; Irving Borzon, Utilities MaMger; Knute flartml.ln, public
Works Administrator: Chris lIolley, Acting Administrative Services
Administrlltor; LeI! !.ðyne, Zoning DI rector; Tom /',cDJnicl and Ann Ober,
Planners; Grace Underwood, Administrative Aide to the Board; and Deputy
Chief R.:IY Barnett, 5heriff's Department.
m.. 080 rAr,t 3'55
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f'¡1 b r U 11 r y 211, 1 9 0 1\
Tape 11
Item tl
AGEND^ - APPROVED WITH CIIAtlGt5
Commissioner Pistor moved, seconded by Comnliasionor Voss and
carried 4/0, that the agonda bo approved with the following changes I
.:I.
b.
ltom 7^1 rc Petition A-U4-l l'ontinuod to I!Drch lJ, lP04.
ltom 9Cl I1ddcd re EM~1 roforenclum "nd employ')c pürticl )iltion.
ltom 9F'1 rc Admn. :ìtHVlceG ArJmlnstrJtor contlnuca on~ \~cek.
Item l78J delctr:c) Crom <'9¡¡ndll r~ :ihen<H1do,,11 I::St,1tC::¡.
Item lJ^ ~dded rc fornln9 committee to work with Utility
[) i v i 8 ion () /1 r.1l1 It i n'J ) 0 r II ! i r m:J [0 r ,1 S h 0 r t 11 ~ t ! n r the
Dl.!lton,) ond l.\J1y ::l!\oIcr :;tudy.
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ItO ) 12
MINUTES OF 2/l4/84 AND 2/21/04 - APPROVED
Commissioner Pistor moved, seconded by Commissioner Voos ~nd
carried 4/0, that tho mlnutcs of February 14 ðnd febru~ry 21, 1904, be
approved as presented.
Item 13
PETITION A-04-l - CONTINUED TO MAHCfI 13, 19ß4
Commissioner Pistor moved, oocond~d by Commissioner Kruse and
carried 4/0, that Petition A-04-l be continued to March 13, 1904.
Itoll 14
RESOLUTION 04-36 RE PET. FCPO-04-V-2 BY NICO VINK UEOUESTING A VARIANCE
FROM TilE MINIMUM DASE FLOOD ELEVATION FOR PROPERTY DE~CRIOED ^S 362
B^LI COURT, MARCO BE^CII SUODIVI5ION - ADOPTED. CONTR^CTOR'S LICENSING
DOARD DIRECTED TO INVESTIGATE THE ERROR RE TIIIS PETITION AND REPORT
BACK TO THE acc.
Legal notice h,1ving belln publl:1hcd in thl.! 11.:\p1'!!I [)"ily New!) on
February 12, 1904, ,IS evldenccd by ,\fflc:,lV!t oC Public,nion fih'd ~¡jth
the- Clerk, public hCI1r!ng Wt1:J open~d to con!'l t!~r Petition !'DPO-114-V-2
flll!d ~y '\/iço Vlnk r<.:o..ju.:utinr¡ 1'1 v,'rl.'nce Crom th~' ninlr.1Um bt1::¡e flooù
01,!v.ltion rlzl uircù l>y the Flood D..H!I.Ic e Prcv"ntion Orc1inancf! on property
described ,IS J!i2 £\.:111 Court, Lot; 2:J, ßloek 1~J, Unit 1, ,"1IJrco ßellch
S ubd i v i Ð Ion.
P1.¡nnur NcL,1ni~'1 bt.Hcd th.1t thio hOU:H, /1,15 b(.'vn built MId
,oo~ 080 rA~r 3'59
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~Õoy. 080 r~~t 360
Febru~ry 26, 190~
completed lit 1.72' bolow the flood elevation. lie indicated that thcr~
are yrouncJH, lIccording to the ordlnonclI, for 11 vurioncc. 11r:: st/)t,:<td
that he is recommending upproval. He notcd that tho rnginet.'r hð5 to
have Ð variance in order to certify thi5 houau for insurance purpOSCfi.
He noted that thll housc WDn not built accordin~ to thc pIons At the
time of construction and that the owner hda signed Dn af[id~vlt
indicllting that he was not at fðult for the house> bulnc; built 1.72'
below the flood .lllvlltlon.
~ír. Cùryl f'\;Jrch of Co,lstl!1 En'Jln(:t~rln(J !H,1tlJd l!1lJt he Is prep.,rcd
to sholJ thot. he \01,)5 not involved in tills /]nd thlJt thc· controctor WilS.
Comminoloncr Kruse stated that It th~ owner did not build thlu
below flood "lev/tt!on, tllCII tl¡1: contractor must hiJvc, Ðddin'J thüt shc
would like thin mDttcr Invu9Llq~tu~.
Commissioner Kruse moved, seconded by Commisaioner Voss and
carried 4\/0, that the public heuring be closed.
Commissioner Voss moved, seconded by Commissionor Kruse and
carried 3/l, (Commissioner Pistor opposcd) that R~solutlon 84-36 re
Pet. fDPO-84-V-2 by Nico Vink requesting a variance from the minimum
base flood ftlovation for preperty described a3 362 Bali Court, Marco
Baach Subdivision be adopted and that tho Finding of fact be accepted.
Commissioner Voss moved, seconded by Commissioner Kruse and
carried 4/0, that tho Contractor's Liconsing ßoord be asked to
investigate tho above-referenced potition to detcrmine how the error
was made and to report back to tho BCC.
Page J
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i"ebrul1ry ;:~, 19Ct,
IteM 15
RESOLUTION 84-37 RE PETITION PU-84-JC, MARRIOTT' MARRIOTT, INC.
REQUESTING PROVISIONAL UGE -B- OF RMF-12 FOR A DUPLEX LOCATED ON
SUNSHINE BLVD., GOLDEN GATE CITY - ADOPTED AND FINDING OF FACT
^CCEPTED. STAFr DIRECTED TO BRING DACK TO BCC LANGUACE ADDING DUPLEXES
AS PERMITTED USES IN RMF-6
Pl~nncr Ober stðtod that this duplex 15 locnt~d on Sunshine Clvd.,
~ot I, Block 39, Unit 2, Golden GAte City, 0nd the 0~jectlv0 10 to
rocelve IIn aftt.'r-thf'-(ðct provi"lonClI U3C f,H ,1 dupl¡:x. ~;hc notod
that, by error, II duplex W~~ Jµproved and h~s been built nn tnø subject
property. ~he indlc~tcd that staff reviewed this pctltlon and
rccon,mends .1pprov.1l.
C:om:nlsslol1cr Voss c¡u('~;tlon",(J ....¡; to 1.'1.0 "pprov<:J t.hl::; error?
Pl~nn\tr Ober inciclItcd th.Jt It W,JS thu Lonin,) Ccp"rtm~nt'!: orror.
Comr;¡is!:loner Vo:;& stütcd tli.,t Ill: I/ould like.., written report ilS to why
it WIIS ~p¡Jroved.
Comml3slon'H KrU!H) '¡u..':alonecJ l[ the den~lty would be InCrClI5C( by
this provisional usa, to whIch rlnnn~r Ober incJiclItcd that It hðs h.en
docro.:lsccJ, "dctin<J thl1t on.. c"n .Ictu,)lly bu1JrJ ,J triplex on U¡'Jse 10t:3.
:';he st.,tcd that (or ,1 dupl..'X, .J provl!Jlon...l us., is nrcdlld, adding that
this 1s mult:i-t.1ndly IInd "nythiny thrr:e <Jnit:.; ,1ntJ "uov'" up Lo 12
units, could hol ,:q>f'rovt!d in R,'1f-l;' zon!n' .
Zoning Director L~ync GtøLcO thGt th15 i~5Ud ~ocs u~ck to th~ old
RMl-ß district In which stl1fC recommended th,'t duplC'xes ond triplt'xlPs
be Itllowcd. cih" statoM thrJt when thlu Ci,nH': tp.:torc the Boord, thQ
recommendation w"r, to hðVC mult!-f.)mlly (,nd to h.:lve duplexes .:Ind single
(Jmlly liS 11 provlrdon/'d U3~. ~hl. notl.CI th,¡t the ';IlClnil!on or
multl-f~mlly is three or norc unitr..
Commissioner Krusc st~tQd that rJ dupl~x Is confii~ernd m~lti-Cnrnlly
to her ðnd I~Guibly thQ definition ~houlj be ðddrcss~d.
lOOK 080 rAr,[ 3'63
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febru~ry 26, 1904
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~m 080 rAG( 3'64
Zoning Diroctor ~~yno stated thnt this is where the misund~r-
sttlnding took pltlcc, I\dding thnt the perGon who l)pprov~d this, thought
that duploxeG were mUlti-family.
Commissioner VOSG stLAt<:d th<'lt he ~Iould wi thdrow his roqucGt for a
report r~garding tho misunderstanding.
Attorney Dudley GoodletlL, represcnting M<'Irriott & M~rrJott, Inc.
ßt"'ted that he concur5 with staft recommundDtion and is Dvnilablc for
ðny que:nion¡¡.
Commissioner Voss moved, soconded by Commissioner Kruse and
carried 4/0, that Resolution 84-37 re Petition PU-84-3C, Marriott'
Marriott, Inc., requesting provisional use -b- of RMF-l2 !or a duplex
locllted on Sunshint' f\lvd., Goldt'n Gatt' City, be adopted I'Ind that the
Finding of fact be Qccopted.
Commissioner Kruso moved, Bcconded by Commissioner Voss and
carried /40, that duplexes be considered a permitted use as opposed to
a provJaional use in that district and that it be brought back to th6
Board.
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Fcbru~ry 2A, 1~D4
It.. 16
RESOLUTION 04-38 RE PETITION PU-84-4C, MARRIOTT' MARRIOTT, INC.
REQUESTING PROVISIONAL USE -D- or RMF-12 FOR DUPLEXES LOCATED ON
SUNSHINE D~VD.. GOLDEN GATE CITY - ADOPTED AND FINDING OF F^CT ACCEPTED
I'l"nnor Obor :Ilnt"d th,H the Qu) 'ctlv') or thin FotlLlon 1~ to
roc 0 i v I! " n ... t·: r - t.! I C - f,l C t. J r 0 v 1 ~ ion .J 1 IJ ¡¡ '': ~ 0 r "X i !J t. I n q d u pI L' X ..: 1.1 0 n Lt) t n
J !lnd 10, ...,Idlnc) lI1,ll t.h'} µct.ition...r wouJd lil;(I to L>c ,1f)Jv to build
dupl~x~. on Lot~ 7 ~nd 9.
Com.lsaioner Krufto movod, seconded by Commiosioncr Voas and
cArried 4/0, that Roaolution O~-)8 re Potition PU-04-4C, Marriott'
Marriott, Inc. requesting provisional uso -b- of RMP-12 for duplexes
loc~ted en Sunlhine Blvd., GoJdftn G~tn City b. adoptod and finding of
fAct be accopted.
toO< 080 '1~r 369
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~r. 080 ~.~,~ 3"74.
Febru~ry 2C, 19D4
I tell f7
PUDLIC TO BE EDUCATED ON EMS REFERENDUM AND FUNDS NOT TO EXCEED $500
FOR EXPENSES - ^PPROVED
Public Safety Adminictrtltor Dorrtll stütcd th.H h~ iß cJsldng for
confirming approvftl to educate the public on thu EM5 referendum that 1a
to a?¡Jear on the ~1...rch 13, 19(;1" bllllot.
Ii!.! ~tllted thllt th('rc Llrl: f,
number of public DppCiHilncc:¡ thDt he ...·ould Uk..! to m,~"(: talking with
civic groupfI, Cl1urCl1l':1, ,1nd :>crlOol!ò.
lio) n td tN1 tll,' t he \/0 ul c! J i k{J t"
distribute 11 rCI,rintt'u ~'dLtor!¡d thllt iJpP'Je¡rcd In tlH' nl'w:>püpcr 115 well
as being e,blt.. to set up [r'\~; un!Lr¡ to t.'"c blood prc:¡:;urcn "t VI1r!OU¡;
shoppinl) cl:nturs. l1C' ~t.'t,]d U'ut tH' nl'cd:.; conti rminl) ,]pprovùl of this
In.:ltter .1n:l lund:.; not to eX<:I,eC ~5()G for cxpr.n!Hl¡; of xl'roxln'1 COllt and
overtime.
Co mm i c s Ion" r I' ¡ ~; tor 1 n:1 c ,) t e c1 l! I<J tile hi, d con C ern:; 0 v (; r t n l' r I x a d
rate 0: tIll.: .)~.!Dulilnce l>"r';I(;c.
Ccqlll\,ilÖ~,Lonar !\~u~<: lItl't..:d tI,lIt thl' .1mbul/1ncc IJcrvlcc (locn not coml'
Cref: lInJ it ....olll~ l1,lve to com" out of ciUll'r tll" tcJX bllSc or the CaC3,
oddin,; thllt ::IIC vot.l]d to put it to PJ[l'rcndum bCCdUÐC shr considered It
nn insurance policy.
~ h l' :> t .J t e d t h ,It un 1 e s ~ B t. II f C I!! II 11 0 we d tot II 1 k
with the put¡Jic iJlH] cduclJtc th,'m, the public will not b~ lH<mro of till'
exðct clrcu~st.:lnce~.
Comnd¡;nloncr Vos:> :;tl.t(:d tniJL thL' ,lInount of th(· D,l:>c CIHIT')!.: nhould
be cstaul1nl1l"d prIor to the re(l1'Cndllr1 wlll1 ü r:dni~ur1 and ml\xlr"um
chDr'J~"
puul!c ~;iI!<:ly A';r.,i~l::tr.'tor I.ordll r.LJtvl tllnt hL' would work on
thltl mottcr lIn:1 r.'turn to till' lice next WCI.'k l,.jth .. r~col'1r.1l'nd/\t!on.
TApe 12
Mr. Ceorge' Y.elll!r, l're:; (Il!nt 01 u,t.' Col] Jur County Civic
.ederation, Gtlltcd thllt Ill' tl1lnk.s tllllt it 16 ('¡ <J00ù idcl> to cducllte the
PII'JC 7
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F~brllilry 21:, 19011
public on thin m<1ttcr, IJut thl1t l1terl1ture ~hould not be hnndcu Ollt or
blood pres~1Url' t.1sta u.kcn t.o promote till:, ::1,~tlcr. lie not<ld th,\t it
:I II 0 u 1 d b IJ :I t r 1 c t 1 y ( 0 red u c ~ t ion _~ 1 J u r po 5 cu.
Mr. erllcc Itolluy ::t.H.ed thcJt t<1:q),'y'~r,¡1 !':\lll1UY ~¡'ou1d not ¡~(, u::;~d
to 10buy (or iI r.~ff.1rcnJum item; it in Illl,,].1! ,1nd ¡\I! )),1:.! \/rlttcn to the'
iJo a r d 0 ( 1:t II i C II.
County ¡,ttorncy ~ðun<ll'r! IIt,Hcd tJ¡ut .In ^ttornuy C;~'n('r,'l'(¡ o~inion
indiCJt(~a that ttlio "xpttn' ilurc or :;Jonny :¡ 1'1(j,11 .,n' there i:1 nothing
un~th¡ccJl ~bout it.
r1 r. 1::10 n III 1 1, P r '.':¡ I c: I! n toe !.: ,..,:; II c.;, :H .1 t <.' d U: d t ; I 0:> I:J i n [ .:1 V 0 r o!
tt.e !;:,'S rC(t!rcndum ,In;.) ur'J.!r! th.! fjc.;c to ') JIJCO"'l li¡,· r.!L'O'11,wrVj·ltion thi~
(.1 d tu.
Commisnioner Pistor moved, secondc:d by Commi!lslonflr V05ß and
C1Hriod 4/0, that the public be eùucated on the EMS referendum ðnd thðt
funds be ðpproved not to excced $500 for expenliclI.
Item 18
BID 1713 FOR ONE r.UBURßAN CRf.W CAD TnUCK - AWARDED TO GALUI^N GMC OF
N^PLE5 IN TilE AMOUNT 0/'- ~9,942.01
L<I'l'll notico 11,1\'ln'l lH!\ln fiul>1¡¡¡II~'¡ lr¡ ~Ih: :j,¡f,1l'!.i V,llly :Icws un
Junuùry l~, l~fJl" .:IU <1vir]cnc<ld by A(Ud,tv!t of PublicJtion CillJd with
l:le CJerK, blù:; \,...·r~ rl·c"iv.~d (or [:1(1 171J (or onl' :;uhurlJ,lIl .:rt'w t:"b
truck. until 2:.3U P.M., Febru.lrï cJ, 1')04.
Commiøsioner PIstor movod, seconded by CommissionQr Kruse and
carried 4/0, thðt Bid 17lJ for one suburban crew cab truck be Awarded
to Gallman GMC of Naples in thu amount of 59,942.01 (Including
trade-in), boing the low bid ~nd in the best interest of tho County,
end that tho Chairman be authorized to sign And the Clark to attost the
resulting agreoment.
&OO~ 080 rn 375
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JK 080 PI',( 3'76
Fcbruury 28, 19D~
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Itea . 9
PURCUASE AGREEMENT I"OR A PORTION OF ·THE IMMOI<^LEE IIIGII SCIIOOL SITE I"OR
COMMUNITY PARK USE - APPROVED AND CHAIRMAN AUTIIORIZED TO EXECUTE
Public Services Administrator Norton Htntud that this i~ ~
purchll c ð()reOml.'nt (or portlonlJ of the lmmokaleQ lIi<)h School Site for
community p~rk use.
HI) ßtDted th¡¡t on JanuDry 24, l')( i , the l1CC
ðuthorizcd staff to I1I::(jotllJtu with thu School LJot'lrd for the purchase of
the 22.!J3 ncrcu Ioc.,ted .1cJjL·C(·l1t to 1mmok.,Ieu lIiyh School.
lie atated
thbt till: "ppr.:lll1cd v;tluu th.H the County rccclvcd wos $5,000 per acre,
ðdrJing thilt thIJ !,choc-¡ ho;¡r¡; hù:¡ müù!) I'J counter offl,r for $~,~OO p~r
dcrc for a totòl at ~l2J,9l~.On, Including priority UDe of the bðscbulJ
field durin') tIle rU'Jul,'r1y !.cl.p.c;ulnd b,l!¡cbðll Iw.150n.
He ru¡:orted th,1t
the right of [!r:H rc[uc,,1 11M, bnen Included In tho tI'.JreH·~lunL, "ddine,\
thllt he I,¡ r"con,wcnc:jn<J dPi'rov;¡} of thiIJ IIqrccmcnt.
Commi!>slonel ¡;IU:H' que::.:tloned if .:>nyU.!ny hllD to be constru.::tcd,
to which Public Serdcl·r; Adminl:;tr;¡tor r~orton 3t/)tcd tl.,1l thl're Ie no
commitment l!k~' thist in till:; .1'Jreemunt.
(;o~lmiG:;loncr Kru!J~' qu,",:JtlonerJ if the County 11.1 golnc] to hðV(' to
pay for tile sew"r .153eI;5]~cn:;7 l'utJ1 Ie ~ervices I\dmlni:arllt.or Norton
stðted thðt I fit iI' ckterJ:11 nu:1 ttJ,1t tt,v ,1!;[Jl'S:lmcnt in l,~<;,'Ily bind Ing
the ~chooI ho~rd will µay (or it.
lie ~tutcd thi1t it i~ coverec1 under
PlIr"'JrllptJ 2D, 1"19l~ 7, of tile ¡"JrUCi:1l'nt.
t:ounty Attornvy :>uunll..-r:J utlltcd th,lt Lhln it,DUe m.lY not be
resolvcJ thdt qu c~¡y, ddd¡n~ t~ðL It mhY Involve tiom~ litlgi1tlon
betwet.·n the Scll:¡oI bOllrd .1nd th.~ Dll.;trlct. Ill' not.l'ci tt,.1t t.hcrl! mny bl!
ð 11un on ttH; property, uut tlH' ~;el1ùoI llo;¡r( wi 1J be.' 1 ¡"blc Cor It lint!
onc~ the mDt.tcr hi1g but.·n rr.:..olv'.'l!, thl 11"n ~lIJ bu ul'ttle6.
Mr. Nor~on llit.,tcu th"t th..' :.cl1oul l'ollrd "Ill be uubject to illI
U811r íUI!:J within the! p.1r~, willi tlte uxcoptlol1 of the b..1Jficld.
PlHJO !'
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Fabrudry 2~, 19A4
~\rs. ¡,nnc Goodniqht, ChairmcJn of the 1'"rk15 (. H.)crl:'atl'Jl\ (1. 'Jir,ory
i:lo.ud, prc::;cntcd ., letter to ~hc: L:.CC .....¡,Ich Indi,:nted that the P,'rk::; ¡;
Hucrl)l1tlon Advisory hOùrd concur \.lith the dqrecl'wnt pro(Josf'd h"t"/')í!n
the I:CC IIn( tl1l/ lichool t,o.:Jrd for thl: p'o!)crty In Inr:,ok,) 1..·", ..,ddlnq thJt
thi::¡ property is ::¡tlll the nU::1t>or onc priority :¡Ite dnd ~ :.;kcd tll';: till'
~CC upprovu thu cJgre~munt.
Mr. G'Jorga Kuller, I'r<)sld,:nt ot thl! Colli'lr County Civic
f'ader.1tion, :1tdted thdl lhlu .I'Jr.,e01l'nt :¡:lou1d b'J ,'pprovC'tl, but
ljuastioncd how tìl~ r..,m"inln'J ':1On",y 'woulJ bl' r!lvidcd, to l/hl<:l\
Comml1lulontJr Voss Ht,H:l'd th.ll the 1,ldlof¡opny /)D:1 .Jhli'Y¡¡ been to bcqulrlJ
the 1.1nd flr:¡t, HUI! ...·h,ll L; I..,ft .jlld tlH:n :I...clcl(.' how to \I:::,.' it.
TðpO 13
Commissioner Kruse moved, :¡econùcd by Commiasloncr Plstor and
carried 4/0, that the purchðse agreement for a portion of the Immokðloo
High School site for community park UGC be approved and the Chairman be
authorized to execute same. Also, that the assessment be wDtchpd so
that tho County dUOB not got involved.
m~ ORO r)'.[ 377
I'.H). lO
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F~bru...ry J.e, l~U<1
***** RÐco~sl 10105 A.M. - Reconvendedl
10:20 ^.M. ****.*
Item 110
ACQUISITION OF LAKE TRAFFORD ~I^,HNA IN IMI10KALEE - NEGOTI^TIONS
TERMIN^TED
Public ~;\1rvlcc!l ¡\dminl::.¡tr,1tor :'orton :H.ütod thùt thi::! Item I:; "
request for further consi(Jcr.:Jtlon by thu r "rd Cor tIlt! pOGsible
purch,:¡nc of tho LJke TrnCford Mßclnð.
He notcd that nn f,ucJunt :>.1,
190J, the í)CC ðuthor1:.:ocl ;¡t.lfC to conllnencu J\CCI0L!.1tion::¡ \vith the own'H:J
of the L,)ke Trl!fford ~\.1r!n.;¡ to neCl if "n ,1qrcL'/Jble purc¡'o1~!I.' price coule!
be ilrr iverJ ilt on tl1lJt property.
lie :;tùted r.hDt thr.: "\':H InlJ .....,::1
provlously ll!Öted at ~1'J'J,~(Jn and it \,'J~; th'ln Incn'.l!>CCl to ~;:39,')ÚO 1n
f·cbru.:Iry of l'Jíd, ·....hlcll IN'::¡ .,t tht, tl,no \.lldt t11l) Coul\ty :;t.Htn.rl ¡;ho~ling
::Iom'l 1ntcrL'st in tl1lJt pro¡,,·rq..
II 0 !;t , t .~ u t 11;/ t tll~' H c: C ! n cJ I C iI t c d t hilt
~tðft ShoulG 'Jet "n , ppr;'l!>;11 on U)l! IJCul",rty ·....id¡:h ,",IS don'" and
ðpprDIsud in tho amount 01 ~I~o,onn ùnJ ~10~,On~.
Ii ': 'I t ,J t c d t h J t t h Q
granl th"t WlIS IIpplled for \/iJ5 ill'proveu by till! Governor '::¡ C.lbinot,
ðddln~ that It ¡¡till nuu~u flnJl ...pproval.
II': not·~u tll~t it ......19 for
hale of tho t1ighcst ,)ppr.:¡IGcJ v"lu'~. ill! reported thilt t!;" l11.rIlHS h~v!.l
not budq~d ilnd tl1~y .He :Jlill .Jsl<,in( $~J~,'-'OO (or trl" plo~l·rty. lit!
st.Jtcd l..'I::!t \<lock hu r.-.."',, ilnolrll!r IIppro.,ch .1n(J the çnnlr.H:t price 1s
still $239,900.
tie noted tl1.Jt lIt th the fHL'vloua plIrch,l¡¡c ')<Jr'H~ml'nt
that w.'s bpproveu, rmmokal.:e now haD 37 ,'cres of l.uJr!, lidding th.H he
is rccommcndln'l ilt this t!rIL', t.I1,1l the L;,"(~ 'r.,:ford i1i.Hlnl1
ncgotiatlonc be tcrmlnilt~¡J.
Commissioner V09S movod, seconded by CommlDslonor Kruso and
carried ~/O, that the ~akÐ Trafford Marina property negotiations be
torminlltod.
eDD~ 080 W.! 385
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~OOK 080 P~c.[ 3'86
Fubrunry 211, 19Qi\
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Itelll III
APPOINTMENT OF ~DMINISTRATIVE SERVICES ADMINISTRATOR - CONTINUED FOR
ONE WEEK
Commissioner Kruse moved, seconded by Commissioner Voss and
carried 4/0, that tho appointment of an Administrative Services
~dlllinistr.tor be continuod for ono week.
Itell 112
UTILITIES DIVISION DIRECTED TO PREPARE THE EVIDENCE AI~D INFORMATION
NECESSARY TO SUPPORT THE DISTRICT'S NEEDS FOR AND E~IGIDI~ITY FOR THE
REMAINDER OF TUE ORIGIN'r. (l'M!!^ LOAN CNIMITMENT FOR SEWER ^I1EA "A"
County Attorney b..u;lJer¡; tjt.,lC1d that tl¡j:¡ concern/,; the
c.:lnccllõtlon ot: tile 10111\ (or S~~~'r Ar<,'" "^", ,'d~in<J thilt Ii letter ....;!/i
receiveu cancellin'l ~m/l/\'!; 10M] commitment ot: ~L~ million to Coll!(!r
County. Hú ¡;t.Jtuù thdt tll.~ h..:-;¡s o( thl' c"Jncell.;)t!on notlcl1 W,l¡¡ thl1t
Fnrml1ra home prl'ce ivcd LI\I)l tllú c.ounty hlld enough money to con:Jtruct
the Itxlstlng ex¡:..'nr,lon ~lt!l 1~:; o~n !un~f; or could obLllln cOI~mcrc ðl
lending without .Jny problem:;. He "t;¡tl'd that the Af1!JI¡¡tllnt County
Attorney lIskC1d t'.,rmcr8 /lame lor <HI opportunity to ¡¡uumlt evidence t.o
them thi1t the County WoJ:; tHIl ¡ I:nt 1 tIed to the lOo1n cor.u:1! tment. lie
øtðted th"t he received In CXL~n~lon until April 1nt.
/Ie tlt/'llcd thnt
he is aet:klng direction t:or thù Utll!t1eIJ Division to prep/He variouG
i n for lOa t ion t tlil tis n n cd" d, i.I d din g t h" t tl C i:¡ not 0 r- t i nd tH i c t II i! the
will lie lIble to obtain th~ fundln').
Co~m[n8ioner Kruse moved, secondoù by CommissIoner PIstor and
carried 4/0, that the Utilities DIvision be directed to proparo the
evidence and information neceBsðry to support tho DIstrict'. neods for
and eli9Ibility for the remainder of tho orIgInal FmHA loan commitment
lor Sewer Aroa "A".
1'111] c 12
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~ebru~ry 2D, 19D~
Item 113
RESOLUTION 84-39 REQUESTING ßUDGET APPROPRI^TION INCREASES OR DECREASES
IN AMOUNTS LESS THAN $l,OOO SIIALL ONLY REQUIRE THE APPROVAL OF TilE
AGENCY MANAGER AS DEFINED IN THE UAS MANUAL AND TH~ CLERK OF
BOARD/CLERK OF COURTS FISC^L OFFICER FOR PROPER AUTHORIZATION - ADOPTED
County ,\ttorney SJunuurz st¡,t'JÜ tlw\; t:~d::l reyue::::t ..mn :Jubrnitted to
the UCC by flucal Officer Gi1u£ quite 50mu time ago, ~~ding tnnt he hon
put. It. on the D']l:nrJù [or oj [orll\<l1 r,,:-,olut.ion to bu ~dopterJ. lie ::;t.lt~d
t h J tit bð sic .,1 1 Y I' r 0 v t <1.. II t h i\ r. b lid r¡ u t .;: p pro p rill t ion i n c r (:.J s'~ S 0 r
ducrCðßUS in ",mount:J of 1u:'o5 th.)n ~l,OOO c"n be approvud wlthoul the
BCC IIpprovil1. ¡Il! :;t.lted thl1t t.tH: re501ut.ion h/I:; ù tew wording chDn(]en
that need to be r.\IIC)(.·, i (jrJln'J th...t hi.' rofl'rn t<:l the CltHK o( the Board
fiscal Of ticer, which ¡¡hould r"dd tl1e ':lork of tile l!o.ard/Clcrk or
Courts. lie st.1tud th.1t tIC. r·.;[',r:; to the County I~Jn¿ (l,!r \·/I'¡ch :Jhou1(j
rC!ùd A'Juncy ,'ll1n"'<JIH ¡¡:J (Jlo( tned In the U/\~; mDnllù1.
Commisslonor Kruse moved, seconded by Commissioner Plstor and
carriod 4/0, thot Resolution 04-39 requC!Dtlng budget appropriation
increases or decrooses In amountB less than $l,OOO Dhall only requiro
the approval <:If tho Agency Mðnagor as defined in the U^S Manual and the
Clerk of Board/Clerk of Courta Fiscal Officer for proper authorization
b. adopted.
NOTE: RESOLUTION 84-39 NOT RECI·:tVED IN CLERK TO BOARO onïC~:
AS OF ~~\RCII 5, 1984.
m.. 080 rl~t 387
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Fubruary 2U, IY~~
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Hell 114
RESOLUTION 84-40 CALLING FOR DOND REF~RENDUM FOR T"E NORTH NAPLES FIRE
CONTROL DISTRICT - ADOPTED
County Attorney ~Qund~r8 nt~tcd that thic referendum In on thu
ballot alroðdy, ~ddin~ thuL tho 5µQciol Act of the Diotrict requireD
thllt any bond r~teren(1um bt. put on the b,dlot hy the Lee ",t the rt'l ue:H
of the govtlrninq bODrd of tile rlre Control District. f¡(· noter t/1/lt the
Itl!m Wi)!. ¡J'Jt on tr)e ¡)idIot ~¡ tt,nIJt prior "l'l'rov/JI by the l'CC, (1(;'!!n9
that wh~n It WJD ~!scovcrcd It wns determined that it would be
IIppropriCltc, for u,() lCC to j>ut It on th..:' b,:¡lloL, even thou:JiI it I:;
IIftt.·r-tnl·-flJct, to ~'l Jrdn"t,: "ny potenti,,1 109,)1 cIl.l11enCJe~ to "ny
bonds illcur;:d pllrl.~ùnt tc, t~ (' rt('.'rtndur.'. 1/(' ut.lt<:<1 thilt ht.' 11':':; .1
1 e t t IH I n t net! 1 (' I r ( r, tI It.. ; . 0 r III ,,;, p 1 U :i ¡ Ire Con t r 0 1 0 i tit r i c t [' () II r d 0 f
Comml bslonl'r:i rC( lJ(':öt: "'J tll.lt tllC IICC put thl Ii I ten on till: I'.J rcl.
bc:.ll0 to 110 st,lt."'·J th" t ~'(' I Ii ...~f. I n') (or ~µprov(ll of tlH' rChO lut ion
pur~u~nt to th¿t rc~utst.
Commissioner Plstor moved, seconded by Commissioner Kruse and
carried 4/0, that Resolution 04-40 calling for a bond referendum for
the North Nðples Firo Control District bo ftdoptcd.
Page 11,
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&00.. 080 PA',( 3'90
fubruary 20, 19011
It.1II 115
AGREEMENT LETTER WITH FLORIDA CENTER FOR PUBLIC MANAGEMENT - ^PPROVED
County Attorney £aund~rG GtDted' that he ruce Ivud II proposoô Letter
of Agreement from the Florido Centur for Public Mßnagcment which Is for
the first trninlng scsalon which l~ propoGud to be conducted on March
l4 and lS, in Collier County.
lie stilted th/lt the totc:J1 coat of thu
s~ssion i~ ::3,950.00, lidding thlJt thore is a CJrant from the Flor1r.Jd
Instltutf: of Govcrnm..nt In tilt' amount of $2,750 which will mDkc the
totúl cost of thl~ two-dLlY ::;emin¡¡r :;1,200 lind, in I'Iddltlon, the County
will provide lunchca Cor thc port!cipilnts of the- progrnm.
Commissioner VOSG moved, seconded by Commiasioner Pistor and
carried 4/0, that the Letter of Agreement with Florida Center for
Public Management bo approved.
County flttorncy S.lunrJ"r:¡ :¡t.;t~",: tOllt he will .,dvine the cuntcr
that tlll¡; h,.s uecn ,'pprovcd .'nd tlldt the (jlltl'!!J, March 14 ,.nc 15, lire
tlcccpt.:dJlu (or tt1C lJour... 11..:- :.>ti1tl'd thDl ttds I!J 0 meetinq wi th (ivu
Commisslonur~ IIno, therefore, it uhould probably be open to the public.
Page IS
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["obruLlry 2C, 1ge~
)DK 080 w·t 392
Item 116
ROUTINE BIL~S - ~PPROVED FOR P^YMENT
Pursuont to Hesolution Bl-l50, 'tho followi:''ltj chocks wElro IsGuocJ
through FrIdi.1Y, f'cbruLlr~' 24, 19G4, In payment. of routine bills:
Cln:CK D8[;CRIr'rrON
CIICC~: biOS.:.,
lOG~a5 - 107045
MiOUNT
Vundor
~ 1110,274.1()
I3CC Payroll
74579 - 773ól
227,500.40
Itam 117
BUDGET hMENDMENTG 84-271 TIIROUGII 04-273 - hDOPTED
CommissIoner Pis tor moved, seconded by Commissioner Voss and
carrIod 4/0;' thðt Budget Amendments 04-27l through 84-273 be adopted.
PDg<, 1 G
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,OD~ 080 Pr,f 396
FebruDry 20, 19~4
------------------------------------.
Item 118
COMMITTEE TO BE FORMED RE DELTON^ ^ND LELY SEWER STUDY - APPROVED
CornlTli!lsioner Voss 9t.,ted that. the /JCC lIuthorizecJ the Utility
DQPllrt¡n~nt. to lIdvcrtisC' [or engineers to m<'Jkl1 Dn cVdluðtion of Dclt.onl)
lInd Lely Utilities, Dddin(j thl1t he (cIJlc ttlDt therl! ¡¡hould bo so:;,c
public p<'Irticip.Jtlon In thCl fwlectlon of tho.:lH: firm:,:.
lJe (¡toted th/Jt
the short list would be brought to the BCC for final approvdl, but he
would 1 ikc to recomnllJno lIl,~t tIll' ¡'CC appoint one' or t¡,'c ml1rnberr.; of t.he
comn1Unity t.o work with tile Utllit.y Pivlsion 1n "rrivlng at tile I;hort.
11 st.
He stated that /10.: hat; in mind !Jr. Floyd f")tc:r!3o/1 bZ one, who hilI)
had gro¿¡t I.1xpc:rlencl..' In th'J Utllitie:J.
Commi:sslon(;r f\ruHe :Jt.:.t"n that. I;ht' ,1lJr"cD LInd th0rc clloulcJ be two
members ot tIll) <),,"cr.:1) µubllt:, ,lelc in'] ttlo'lt Ght, fl'cls, I()\"ever, th,1t
another wl'd; shoulò lHò 'Jiven tor ùnyone thllt may lm Int'Hc:Jtcd to
indicntc to the bOilrd th"lr dCGire to Gc:rve on uuch a commit.tce.
Comr.df.>~ioner urolm :;t,1t<,cJ thlJt Corlmlsl~lonr~r Kru:JC' should ¡.lso
Serve on tllis comr.dttcc.
CornndBGioner Kruse Dt,~t.(·t.i th/1L slil! woulci ¡¡"IV!' on the cornmitte~
provldln~ t.hLlt it is unocrutood that thl! committeD will short llsL
three or four Unns 1/1 no rl1nkin'J orJLr to rt'Lurn to thc. DCC.
COl:1missioncr VOf.><i :H.Jte~ th.1t th~ commlttulJ Dhould InclUdt, In
Dddlt.ion to Comr..iQliloncr IZru:';1J i]l1() t\~C. nlC'rd'era from the public,
Utilities Mdnðger berzon, County httonrcy ~~undlJrs, ~nd Acting County
M,lnðgcr Virtù.
Commissioner VOSß moved, seconded by Commlscionor Kruse and
carried 4/0, that a committee be formed with Commissionor Kruse,
Utilitius Hannger Borzon, County ^ttorncy Saunders, ^cting County
HDnagor Virta, and two mombors from tho community rogarding working
PlItJl' 17
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with tho Utilltloa Diviaion to form 0 short list of 3 or 4 firms,
without any ranking order, to be returned to tho DCC re the Deltona ðnd
Lely Sower study.
C;omlldg~lon(!f t:rU:H: :>t"'t~'d th.1t ,~nyone thi,t 11<15 twckr¡rouno In thi::;
lOilttcr 11nd would 1 if:!) to u,)rV'J 01\ tho comml ttuo iJ110111d .)xpro~!! ttJol r
Inter'Jst t.o th~ Dee .1L; tltO r:wmb..H$ from tho <.:ommun!ty ~Jill b,) ,'ppolntcd
nE.'xt weeK.
..... Commissioner Kruso moved, seconded by Commissioner
Fistor ~nd carried 4/0, thot the following items be
adopted and/or approvcd under tho consent agondal .....
Item 119
RI::50LUTION 04-41 lìE PETITION 5NR-D4-lC, JOliN M. PORZIO, REQUESTING
STREET NAME ^PPHOV^~ FOR JOlIN MICHAEL TlO^D WHICH INTERSECTS DAVID C.
DROWN IIIGlJhAY
Sec pag!}
If-ðð
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Itom '20
PRELIMINARY ACCEPTANCE OF QUAIL CREEK, UNIT ONE ^ND lO\ MAINTENANCE
SECURITY AND .1.UTIIOHIZATION GRANTED TO nELEASE TilE OIUGINAL ~ET':ER OF
CREDIT FROM TilE B^NK OF MONTIIEAL IN TilE AMOUNT OF $1,130,071.03
Item 121
^CCEPTANCE OF GOLDEN GATE PARKWAY CONSTRUCTION PROJECT ^S COMPLETED BY
MACASPIIALT, INC. AND APPROVED BY TilE TRANSPORTATION DEPARTMENT
Item .22
UTILITY E^SEMENT DOCUMENT FOR HAREFOOT PELICAN CONDOMINIUM
Sea Pages .¿¡ cJ / - ,(jiJ c'J..
Item 123
MRS. GRACE MACDONALD APPOINTED TO TWO-YEAR TERM TO TilE BOARD OF DIREC-
TORS FOR THE SOUTIIW¡';ST FLORID^ MI::NTAL IIEALTII DOARD WITII AN EXPIRATION
DATE OF 12/31/85
Item '24
CERT. or CORRECTION TO TAX RO~L AS PRESENTED BY PROPERTY APPRAISER
¡')'.!) T.\X HOLL
T.'INGllll.l·: I'I:H'-Ï()N,\L pr;OI'I:HTY
&OOK 080 r)',r 3D7
P,' gel a
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eoo~ 080 pv.[ 3'98
February 20, 19ß~
1903-329/331
2/l3-2/l(i/ß"
Itctm '25
DUPLICATE TAX SALE CERTIFIC^TES N05. 43ß5 AND 3273 ISSUED TO V. R.
PALMER DUE TO ~OSS
Sea Pages
Ljt) 3 ~ ¥OF
Itell '26
MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED
There being no objection, the Ch~ir directed that the following
corrospondencn be filed ~nd/or refurrod to the various depürtmcnt6 ðD
indlcútcd below:
1. Letter outed .'/9/~·: from Roy G. ~crCJ, Lðndm¡,rk E3tllt~!J
¡'olne.'owncrn' ^:J50ci,'tlon, thcJnklng Cornr,la¡¡loner Voss IInd /Ill
OtlHH County pcr:¡onn~'l Involved In <JcttlnCJ the t'lkcp"th~.
inst.,lled on ....i,JCJin:¡ PiJUl; nd. line! V"nderbilt (jcach l1r. xc:
~Ir. Vi rto, Mr. tl,l rtm/ln, FIlt·d.
2. Depürtmcntnl reports received Dnd fl1~d:
D. ~olid I;,,::;te, l/U~.
b. Zonins¡ Invcstl'J<Jtionu (or 12/03 ¡¡nd l/n<1.
3. Lett,~r cI<'It.ed 2/')/B~ Cronl II. r"dn!JcJr'J n.'JDrdin'· 1;~r~A'¡¡
recomnwrHJ<:'J IJ')!;(~ flood t:1,·vûtlon:J. xc: Mr. Cuyler, riled.
". ~;ot¡cc of DLH .....ork:;l1ol' s,·t [or 2/2C/[ ~ on 'rrl1n:;mission !.ine
~Itln::; Hull, F¡\C ¡wll! 17-17, PiHt II. xc: Filed.
S. Notlc,' of or,prove,l 1rom DNn (or conr.truction !\c·.:I.....lIrd of thl:'
MIlI\ Ilnl' pur::;uMlt to :;cctlon 1(,).Ul\l, F.!>. to Jerry C. Ne,'l,
P.L., Anchor I:.:n<Jlnel'rlnq, (or 1)11:; [;3-5'J, !;outll :;eDs "e!.:!
Condominium IlfJiHtm"nLs. xc: Dr. J.jenccJlct, riled.
6. Prcll~ln~ry Nollc~ of lurnluhlnq rn~tcrl~] Cor Coodlott~ Ro~d
ImfJrovemcntu from McJCI\!;phðlt, Inc. xc: r'\r. Virtn, Mr.
IIlIrtm.:ln, Filed.
7. LIHter d<Jtcù 2/J/81, Crom J,dlroy I;. Lon'J, .~1l'cJlc,Jl !:.xJmincr¡¡'
Corr.r.dr.¡;lon, DCi't, o[ Law ~nforcenJl'nt, trùn¡;~littin'J the: (ully
executed copy oC the contl'iJ;:"t bctwl-'en Collier County "nd the
fo',(! die <11 I:.: X I) m i n l' r. >: c : ~I r. Uo r r I 11, F i 1 cd.
c.
LCltcr cJiltcd 2/G/b.; (rol.'
Commist.iiol1, Dept. o[ Lllw
ccrt~ln CiHtrict ~u~lc~l
oxplring on 7/I/CI,. XCI
~'r. lAng, Med Ic" 1 LXilml ncrll'
cn[orc:umcnt, regl1rcUn'J till' termt.i of
Lx~r.1Í ner:; in Di t.itr Ictz ;'5 through 21,
I\r. 1.>orrill, riled.
9. Letter d<Jtud 2/~'/CI, 1rol.1 ~1.1rY ¡\llce O'Connor rcg£¡rdlntJ <In
ürticlt: ¡.HII:' rei"! In Llw 101',,1 nl'W5p.Jper re 11110wing mobile
h n ¡¡Ie [; I n cJ,,!; i 'J r1 <J t e (I r e:> 1 d l' n t 1 J I iH l',' U . xc Mr. V ¡ r t ¡¡, f i 1 c c1 .
PIII)U 19
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fubruary 20, 19n4
10. Minutos rccoivcù from ~ibrJry Advisory L'O,Hd for ]/7G/B4. xc:
HI dd.
ll.
l.ott.H Jðt.:Ù 2/13/04 from ^. Lnurc:nc'J Hill r!.)r~¡Ht il1<¡ tit\!
ðdv~rsd uff.:ct3 if the property In Petiticn R-UJ-2CC Is
,dlO\~I!Ù ..1 rozonc. xc: ~1r. Vlrtn, filed.
l2.
I::l<J!lt lottors roceivod from Golden (;atn .,rclI r()sidrJnLs,
pro pe r t y " ~:Joc 1.1t. i on U ,1 nd bu s i nCf¡SCU :JU J¡"o r t! n'J tho I: ro posed
roJ:.:onc of tl10 ~h,)mr()ck IIl'!\Lc.urnnt. xc: ·Iu. Ohcr, ~·!r. Virtu,
Fill,,! .
13.
~;o nth 1 y m C e tin 'J not 1 co (r 0 In F) 0 r i (I u DOT, Coo r (: I n.J tin <) Co lJ n c I 1
on 1'rDn:Jport,'t!on DiuM1v,lnt,1(Jcd. xc: ¡,1r. Perry, fïlcd.
1 . .
;~otlce o( cxecutlon o( Joint Particip.ltlon f\'lr(~<~m,'r.t for
N.,ple3 u~\'r^, betwc<1n r .¡plc3 ,"\PO ,1nd OUT ..na "uthorlzatlnn to
procuc' ~Ii th tho pro j ,'c t. xc 1 I'll ~d.
..
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Theru be in'J no Cur Lner !:,)~; 1 ne:.;s for t he <J0o~J of tI,e County, tht'
me"tin.¡ W,):'; ,Hljournl:c] by urclr:r of tI)t) CII,:ir - Ti:o": 10:J~ f,.,"I.
l! (J,\ldJ CF CuU:;TY Cül>\'lI :;~J 1 ül,jJ::RS/OJ/\IW 1)1'
:O:-.I:IG ¡,prEI,L;;!L:X OFfICIO GOVE;í\:IJI./C
Bt:Al<t.'(:.;) OF :'¡'EC J 1\ L D I ::iTH IC1':; UNCER I TZ
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\~ I L L"I,At.j.'''.T I'd; ':,\G^ N , <: LI;; H K
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~pprovvd th" ~ÇC on
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P~S'u~t"d' ...~ or dS <.:orrectp.d
" I ;, M , II I) \'> >
Mnrch 5. 198/+
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