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BCC Minutes 12/06/1983 R - '.':.:;'~~. ';';,' ;' 't~:;:~~::.::- , '.",I';~;"', .nc5 for tho County of Collier, and alao act! ng as tho >~..<.. -, Appeal. and aa tho 90vernln9 board(s) of such specl,,! ¡. \',. ,I. .:'I~.<'l.,,j.~, "~Sf~:,:~,\~~~ " ; ,Üf!{~hh~1 1'.";"" ,"It{·",/(J:~"~1~:' : " . ';, : .~" ,'. ,'<,. ·~r'1\4t";"1 H.plol, Florida', ~coftb.r;,6,198 ")",;.'; , . ~ . '. ,J...:, f'~::i'(~'¡,:::~'t}< LET IT 81 REMEMBERED, that 'the Board of 'County' 'êom.i~¡\'øri~~~ ,'.,' ".,' <;:~';. :-_-:;~:;:~Ú~t,1'1.~),: ,'" '~""¡ff,. øoàrd'\òfr:t ,n .~( ,.;'r "~'F '->'{::~~~:.-::\"~-;>:~:~" dlatr lct.;:.~,\~h~~,/¿ ,." 'i~ ,~4''')'''(''~1 '. ',1;".;1"1;'1' boen cre.tod ðccordlng to law and having conductod buslne.s h.reln,:m.t~~~ "-'",1-, ,'{' . t·~~.. t',.:., ... " , ·{j;í"\~d>'" "Íiit.'l!H.~ f.;,~{: ·m.·~!'··· '. '-, 1¡Þ~l'I·,:~;r:' : ',; ,!r;~~:.';;,,~~:~\ ~ '" 'I.:..~:.,' ,', 'c. .; ~."~" ., .,:." , , on this date at 9100 A.M. In Regular Sesalon In üul1d1ng .,. of the Courthous. Complex, ~ðst Naplos, Florida, with the £0110w1n9 members prosent: '~. CHAIRMAN: David C. Brown VICE-CHAIRMAN: C. C. -nod- Hol1ðnd (9:05 A.M.) John A. Plstor frederlck J. Voss MDry-Fr~nce8 Kruse (9s0S A.M.) ALSO PHESENT: William J. Reð94n, Clerk, James C. C110s, F1.cel Officer, Maurwp.n Kdnyon and Elinor Skinner (1130 P.M.), Deputy Cl.rks, C, William Norman, County Manðger, Billy P. Hockett, AssIstDnt County .I ~4nd9ør, Burt L. Sounder., Co~nty Attorhey, Torry Vlrt~, Community / :Devolopment Administrator, Knute Hartman, Public Works Administrator, Irvlnq ðorzon, Utl11tio8 Administrator, Leo Lðyno, zonlnq D1roctor, Chr 1. hoU~y, Admlnløtut ivo Asø1stðnt to th,o County M,)naqÐt'I Grace Underwood, ^dmln18tr~t1vo Aide to the Board, and Deputy Chief Ray ~~,~: ',j! '.~ ~~"~'. "'Þ-f;i . I~? .':'f;J ":*~ 'of': . ?r. ~ ,,:f$. .~~.; .: TJ, :tr B4rnett, Sheriff's Department. . '.,.., "~ ,,:~¡:~ ·:'~r· "..~~ ""', ¡":~ ;'1* " ./1' . ,f>.': /{ " 'OD(,079p"Ii~72,< ,. - , '~ . ~ . ·,'1'~1 -, ~Ç!l" , "-'~')'~!~i:~~~<'''' ,.'~;:~ .\, , , .... --.~.......~"~~. ,IT ',', r " '''·~~·rt~/~''·~~;,:·>!.·'~~'~~·'·I,·,;':;'\~~. ,'r' ,;; ( . I,·' ¡', ¡. ""''''"'''''' """"""'"~"""'~'~"-'''''~''''''''''';=-''''''"'---''''''''''__'''''''____._"...___,_._...IOI,.'"_........~__,,·_''',~'_'_''~~,...''''',_,,_._,;...,'''''',''''-".-"-,'.~,'',''_'...'<",',^','',_,.."''''"'''',.".........~....',,.~,,,,,,.,,,,.,_.-_,"...,..__"...~~,,,,.....,.,.,""_ _.' ,.----.&... ~~------------~-~---------------------~~ r[t",V}0'" , , .' ','. ::.~?l' ì~~~~,' , December fJ" 1983 .,~'þ ~~;t~~', m 019 net 7'7 'rIpe I j. , , ..' I,t.. ...11. . ~. \: ';;::';';':' ".: ,~'.,r." r " ACENDA - APPROVED WIT" CHANGES PLAQUE PRESENTED FROM REPRESENTATIVE OF THE COMMUNITY BLOOD CENTER TO THE COMMISSION Co.-l..loner pl.tor moved, seconded by Commissioner yo.s and carried 3/0, (Commls.ioner. Kruse and Holland not pre.ent at this tl.e), that tho agonda be approved with tho fol10wln9 change.. a. porsonncl matter added under Item 13A by Comml.sloner vo.. b. Item llB withdrawn by County Attorney 12 ^ roprcsent~tive of the Community ßloo~ Conter prvscnted 0 plð~uc to tho Commission for the gonorosity of Collier County in donðtlng blood. ,Commissioner brown Ðcccptcd the pl~que and thanked tho COØlmunlty Blood Center on behalf of Collier County. PROCLAMATION DESIGNATING THE WEEK OF 12/11/83 THROUGH 12/17/83 AS NATIONAL DRUNK AND DRUGGED DRIVING AWARENESS WEEK - ADOPTED 'Commissioner IlolllJnd relJd bnd presented to Mrs. Porter Ð proclamðtlon des ic;nl1ting th(~ week at D~comber 11, 1903, throu9h Decombor 17, l~U3, ðS Natlonð] Drunk ðnd Druqgod Driving AwarVnèSG Weok. Mra. vortar th~nked Commissioner Holland for rODdin~ the proclðmation and for proclðlrnln9 sold week to save 11vøs. Commi.sioner Holland moved, seconded by Comml.sioner Kruse Dnd carried unanimously, that the proclamation designating the week of 12/11/83 through 12/17/83 as National Drunk and Drugged Driving ¡ ,¡ " Avareness Week be adopted. .".i ;:Tr',,'·,. . ¡..!:>...·~ì ~f~::':·" . . '. ;,~,..,.~' "',"" '~,~... 1~j .'_, ¡ ¡', f.)I ì fÞ ~.. V ¡.. ..~,. '.."...... '" '. . , .. 1-. '... =- IÌ" '~' ;,~,', " , ' """,;.' '.. Pa"o: I.';¡ H' " ,. ~.Ii" :", , , . , ' ' , ' " -, ~:: '.. ".:, : ::~\~: ."',..., ' ,,' " ' . ""',:><: :, '" .' ,'~ ;rr'''~;'J' .'.', j. . . ,. I ~ ~ :·(~·..t ~~!,,~ ":.~ ,J . ~../'1.. , .-- -....- - --- ---......... ........- -...... - ----" "'~-"""-~''''''''''''.--'''''''',''''. ,~i!¡/.';'::- '.... "" , :':.'~ ~-:/'\:> .~:',1,;('--'·::'/·I~:'~·~~':t~~ ~:\>'~·-·':·'~\}i.{-~!;, ,;:~11~~;~:~~~~ '!kI> ' ," '.,,\". ."', ,,:.,¡' ·...·~f..· '" "., ,{1. ...": ',;',1'1 Y~iLi·· ' '.··,;":':s:r(;:,~::>~ft!tS:,\.:.';i;iI~r~/}~Wjt ~n_' ___0I_1__....._~·...._w."'....·,·.~·_,_.."~.I.."....,,·...·_i~..."'''''''''''''''_.._.._......."'''_...._.__.,,_...''''~,...,, fine job she has done. Co.-lssloner Voss be . ~'. recognized as Employee of the month for Dece.ber, 1983. ,~";'..', 'r- " It.. 15 , ;:~~i"~~SOLUTIOM 83-217 RE PETITION AV-83-032, ICINGS LAICB LTD. VACATING '(~~lCERTAIH DRAINAGE EASEMENTS IN UNITS ONE, THREE AND lOUR AND ACCEPTANCI ,~"Ol REPLAT or SAME PORTIONS - ADOPTED "~. " . ; t{.: . '...".£~~~?~.l 'notSce having been published In the Nap1.. Dal~~".M,ews",o~~ ~, ',-:'. f..' " ~ov8lDber 20, 1983, and November 27, 1983, as evidenced by Affidavit of '~r~~ , ~"J' ,:- ',,~,~",..~ U t·· '. " ! . ,. . J .~ '.' ~'publ1cat1on fUed with the Clerk, public heðrlng was opened to consider .... :,' t/:~i¡t:It10n AV-83-032 , .fll.d by Wilson, Mlll.r, Ssrton, Boll. P..k,. i~~·/flt ,; .~~,~~~,agents for the ownera, I(lngs Lake, Ltd., requestlnCJ vacation of . . ·t~,~a.'~:'·"~ , ~.. ~J , ' . ' t-::.~'5, ~~f~~.ftaln draln.g. .......nta In portions of Kings Lak. Units On., ~r.. . ¡ ¡t-i~." ,ï~~,~~rour, to allow proposed multi-family development In accordan~~,~ w.lth ,i.a ...~¡' approved P.U.D., and acceptance of replat of portion of I<1n9s Lake, r .:~:.i,' .'<':unlta On., Thre. snd Four. ,;:.:<. ·.<~Î Public Works Administrator Hartnuln indicated that this Is to ':~r~~4~~ ,correct the plat to conform with the as-bunt condition with regard ~o ï.":.~~~ ~'''I," .,.¡,..{-,~ .-'." ~.~( ~,the lake system. :, .,., 'r' ',::~:lIir. ~~.~~<. J~,' " .' ¡""'''~'~'''~~~:.'''If.: ,(' , .. '~'.. .. '7'),: .. ""·"T'~""If"~. , COUlI..ioner Kruse .oved, .econded by COIUII.sloner Pl.tor and ,;'1 . '".. carried unanimously, that the public hearlne¡¡ be clos.d. ,+,~f. w, '~~1f;'. i,~;,,' ~,,~.~!!~ . "t..~~ì...~~"; ~ .' I ' 1·';"., ~li.'~ ~ COUll..loner ICruse ItOved, .econded by COIII.Issloner Voss and ", ...,6:...~ t .~\I,-þ, .t., ~..:.., , . ~ . . ." ',\~. Resolution 83-217 re Petition AV-83-032 King. ,,' .. I ; ..~~., ,,"I, .. ~..,,,,,, ., ' ~.'.." " ' r...,~ ' , i ,",'i, . "'.,~,.. "~~ "/~'" ~ ;:/': ,-: .~ t.!"t),. j'IPot·,,·,. "._ 'h.,~~~ , '~'.'.~I.,:J;I"I~"~~~'~~' . ~",paCjJe 3 "" ".'. ;'., ., 4.,)" .~ "', ",'J ~~ ,¡#'.~)a., ......J , ;,; , ~ ,;&. ....' " that the rep~.t be approved. 100« 079 PAG! 80 '~':.~:. :.;, I . , J'~; ~....r. .~.~,.~.' .....-...... -- ---.~...... ..... 'f,',\ ...~:. ;·"'If~.~J",~.,f~-~:'; ~;'''':~\~ - - """'.·~\:,~\p~.!\¿¢í:.~'}1.~~" t '. ,"' (:. ~,!;t~y:.,'..<. /(~:~~9.~:'~':·,~;·':~'. ':".,:,.:< :,i/ ,~...~,~,,~~,;(~~~'t~'~:', .. ;...::r "':.~:..~' :',.,tfo.;·' '''''J~.f.~,l&",'..,~ ., ì..·. ~r.·· .'. 7....~.,.....' ::~ " t.\\;., c' ,i : )r,'::~ " "I. /",.., '),~'- ,.: 'f. ' , ~f~J·i~'Y,"';',O:;;(~.1·"'~é?,';"·· ':'~:<"!',':,, .. ~"...~~. r~""" "', ' "I;f.!""'" i:',:"~" !" ',~. . "" .'....,C!' '~,. :ø', " '\.:~"'."'."~J"~"'=ì\',\.:' , ',' ,-:,..,~,:..,. ....:>\;. I~t.þ·".,,,:.J· ,,,.~~t.,.'~~tlj·~'.·'II"l.J <019' " ~};;::.;: 9I·~j,'·v¡'~''''·~:¡}·~iÁ}i:~''¡;'''~11.1 "Decell\ber 6,' 1983, , . ,,'. ',.:r':':_'~ .tj ",,' -t PJGt:' '. ,j" ,. ~y J':" ..,., ~t. -.'- ',. , í ,... '. , ",':. '.(". r ~lÞ,ì. ~,,;.- " ; ,'" . ;~(,: t',-- . " ", J' "11 ,-:. ";" 1':',. ...' " }' .~:~~. I, !:::~,..:~~.~. ~ . It..--f'~".:/Lr,,,'.''f.,.J1''''{('¡' -'Lt\¡ ~.' ,.ri',·"" '-'!",~ ,~t."~",,,, 'ft"..t~'tf.' ;\J.¡0f4. .~,;;""'~#~'I'~"( ,~~ ,o,_ .....:.. . 3..r;'~-';;'~" ' .. ,;" 1~i#...1t ""t-:,,,.~/-~):';~'~ :.._.:..f,<I" ',..., ,_, "',. I; HI;' qU ~~~JJ. ..'.,. ,RâòLUTIÒII ·13-211 RI PETiTIoN AV-83~033, 'w'u.lC~íu,öN~MErrERT CONS;RUCTIOíÏ'4¡'~ COM.AHI REQUISTING VACATION or SIDE EASEMENTS ON LOTS 14 AND 15, 8LOCK l~ . ." ~'74. Utlllf' 2, GOLDEN GATE CITY _ ADOPTED ,,"{ " . '~""'4."Itr" .....,-...n¡t;-" ~. r ' ~){¡~'i Legal' notice having been PubUs'Wed In the Naple. DailY, News"'on .~,~::f¡;;.( ,'..~\.,~;' ..,. "I . ", f, ";:~' :)~:.~~:~,""';' 20, 1983, onCl November 27, 1983, a. evldenceCl by Affidavit of;~I..~'~.. .' .. . . " of : ,f f ... "f" . ';'.'~<+,!I··rJ".)':". the Clerk, public hearln9 wa. opened to conalder'.7;\ . . ,~' , ~q'.. , ' . '" .' ," ~..\'",,,,~~ ,~~!..~~~lon ^V-8~-033, "flle~ by Wilkinson-Meffert c~ns~ructlon companY¡::){~if~,:. ~ ,~: r.~U!st~n9 vacation of "the slx, ,t,oot"slde easemo.n,t,s ~~ Lots 14 a,~d 15,:,.:.,;\].~.;,¿~ ~"~.'¡~;.'10Ck 74, Unit 2, Colde'n 'aa'te ci~y,'.o petlt1one~"~ay bullCl across ~~~·".:4.,'~j::1f' , ",,.:-,, ' ". '4'¡.r~\~.~'\ ,': 'up to interior .1de lot Unes. ' .,~?~:~?~ '~~'1: ~ ~.., ,.' . .. :./~~ .'..l':~~,..f:... .~" , .' .·.·-:·f . . of "'" ~,: r.i:F(, Public Works Administrator Hartman stated that the petitioner '. .-,,::.'.:,¡ ",;.,:',':T , ¡.-~ ' . 'tif/f'...~.i~:''¡+ '{.intend. to build two office bul1dlngs In Colden Cate City and n.eds to:~t;.t.,~'i'1~"\ . CfJ, ., þ' '. '.'.., .. . ..' , .'1': ¡!¡ ~.....'~. ... \ .~ ''''.~.,. ". have the.e lot 11n.s vacated. . ,;,', I~',' :~h"':~ ir:;:{', Collal..10ner Kruse .oveCl, seconCleCl by Comal.s10ner Holland and ' (, '1~~' "<~~J; .. . ....:. ,¡i:·· 'carried unanhaou.ly, that tha. pUbl1c hearin9 be closed. ?,'.. ',' 7< ,: ~ ~. '<,J Co_i..loner Kruse .ov.d, seconded by COlllml..loner Vo.. anCl " .,~: ,carried unanl.ous1y, that Resolution 83-218,re Petition ....V-B3-033, , ~'e ' , Wilkinson-Meffert Con.truction Co~pany be aClopted. , { ,', ....:."'...,' ,..,'.." ':. t,\·" '>:i",;~~';>'" .... ,H '. ' , ,., " ,:,':,; ;,¡.J.; :,;, "',! ~,~ "....'(;~'W~t' .. " ( J;' .' , ." " '" ~,' ,:.:....µ: >,.;." ~ . I J. . .,(l'N.o~~, '.. ..¥ , , . '1,,1 . i' ,- .. '\' . . . '\.., ~'... I. I ".. " ',' . ....ø\-._._~....."'-a.:................ __.... _..-1_____ .............,.-......"-'-.......:--. --..--.....- . , .. ~,; i· - ..:'., ~ . -~: _~,,:;" . . ,.>~~~; ,,~;~:<J'~"''' .~/: :-::~:~::.,; ~;~I ,. - . .. , ,.: . . " . , ..:1", '........ , ::: ;:~ ~,: ·~f~t~~>,V,~':,';' , r~ ,\ I" '. ...f -" ': .'., , , .:.f i' ..AI.., ~, , " "~~{-'~:!'~""'~' . .' . ,". . ,~~_______...._.......______-....._....____.......... ---4 . '.. ..-, \ """..~JI.t."'...Jè..;~¡,.,.", ''IIf,~~'''''~''..''H ... < ., '...,.,~ ,(·:....(.,·U,',·,...~;~':{ ~' ,... .t." 079, 93 December 6, 1983 .' " , .:~,:.'" .7.....~' . #'.11:.. _ Mn I : .. :('~-~ :~{i ..... _ .,' ,.,~.:.1.I.-' 11,,,,,,,," . . \ 'i' ' . /,,1:, , . . .'" !t~¡,~ It.. '7' c.... ".,. . . ,,'. " .,;.¡. ,A:·'~': ,1A':"',.¡....:.~,,;.'i,...',.., "'..' . .,... .....':,.. . ",11"'r~,1o ~ ., ' . '.j I . ' . "1':1 "" ,: OJtDIIlAllCI 13-53 AMENDING ORDINAIICI 82-110, SECTION A,' TO PROVIDE THA'; ',: /:7) ..:: Ice SHALL NO~ RAVE AUTHORITY TO HIRE~rIRE DEP~RTMENT HEADS - ADOPTED. . .~::;:~' ~?.. ~,(t.;..,.,., Le911 notice having been publlahod in the Naples Daily News on ...,...,j.~" ~~~. Novnber 16~ 1983, as evidenced by Affidavit of publication filed with .. ·~~¡.f l,1j('. " , "';~ , t' ' .If / t ..þ. (~.. t..~~e 'Clerk, public hear Ing waB opened to consider an ordinance amend~~~ ':';''':~~;;);ri'~/ t~..~rdlnanc~ 82-110, Section A, to provide that the Board of county;.,' .' ',: ;";':¡:Q41 ~''''~.lDis.loner. shall not have tho authority to hire or fire departme~t.·:' ,,"~/:~ff:: \.',;",\ , I ;, .. ""; t''''.t;:, ~;. head.. . .,~t/{, ¡ .'~ -..:.. . ," . County Attorney Saunders Indicated that this is the ordinance that ~~. he was directed by the Bee to prepare. ..,,~ ,',l. ':1' I . ... :\..,' l'r;'" :,<,:' Com. 1 as loner PIstor stð ted' thð t if the re Is to be a strong manager for the Board, the Board ahould not have with hiring or firing anyone responsible to the Manager. that the County Conuu1ssion should not have the authority to ¡' .1,' I' . .~",.t;,. ~ '(-..tr '. ,...;.>,......."'- .~:. ,;:,' '.jfJ _'!.' ! :>,;7 " ':I ,'), ' department heads. '~~ . co..issloner Voss .oved, .econded by Commissioner Kruse and , . public hearin9 be closed. ,,;' '. ¡('ç" .. . ,...,''': 'I~ '(~' ~,"¢.'. seconded by CouS..loner Holland .nd, u'.. ';'. .;~:'¡.';~~f:, ...', . 't¡';'h~'~~' Ordinance a. numbered and .n,~~tled Þë,~ow.."i;:~:f~t:';\ ~'. and anterad Jnto Ordinanca Book No. 17. ...~~¿!'~~;{~,/.:' ORDINANCE 83-53 ¡~t:,~~;·~~~~;'~'f AN ORDINANCE AH~NDING ORDINANCE NO. 82-110, SECTION A, TO ,:r~.:· '!I¡.i·:,",;~'f:¡J!J:~' ~~:::~O :::~::::~::~:~~:~~:~~:~:':L ~~:~~t the . ;~~íf; . ,¡.. t·.~ ~"," County Attorney prepare an alDendment to thl. ordinance to exclude ;..\;;:~L~f~ I,'~::~ " "'~~tIjM dlvl.lon heac5. also. Upon call for the question, the ÌDotlon faUed :";1'; ~~¿, 4 't';". "~¡. 2/3, (Co_I..toner. Kruse, Holland and Brown oppo.ed). 1 "" ' ¡ J . .' .'''~ ~ " , . . ..... a ~." I , - ,'. -'t ~ .' \",. .. -~ --..... . , ""...:.,., '. "..'.- ..ç;- : ~;t;"'~;·:'· "1.: þ- , .~.... J,t.., "":'_~;¿ '.', -- . .. r· ..; , .... í . ':' ..... __'__"'''''''_''''__''.''~''".·'.~''pw¡·~.."_·",·.~<..,;......,,,,,,__,,....".~_«"'~...,.'"",, ,.> carried unanimou.ly, to clos. the public hearing. .. .. \ ' , ' ',,,- , .Þ¡.; :"11-' ':," Comllls.ìoner Holland questioned if there Is a foundation ' " ",~,~/;\'.....~ , ,.,' :,. *}:c,." ' '¡' \¡;.~~.nl~ct1on to which Col\Itunlty Development Administrator Vlrta Itatec5 4~,:','~,: ,", ~¡JI'¡ , '~94 " . J '.¡...., ~,.':,. ;"",:, , ",,,, UI\;In!it .,'t,.. .' "" ,', ."' .', ~ ~t..' )' .': ", .:;., ""'<11".' . . , ¡,.. .",' ,f, J' I', 'Þ .. 'I; , ." " ' ',';"'" ~!"t,,.' "Page 6 , t '";';,." .' "',I". ~ !..:·!~_:~'f:ln:~~¡~~",...... . "l't d,. ~ ..,:.....,. ...: .$I:,r ~: ,'~.," ...,'~: ~,:w."!',;..>.;~,~~~' '; ','., ,:~i:\'ït¡~~i..{:;<r~~¡¡~~<", ." ~.~ __.-_~~~....~_______---. . v ">~,~",,,:-,_ ." .......-..-- ............ - -...-.-.....-.-.- ........- - ,.... ·".~.·r"" .~~~\" '~:J:,,,,~'.~, December 6, 1983 " .;',.~;, ø,.~ t~:.:," '1 '_,.. '" RISOLUTtOIl 83-219 RI '1'1'1'1'1011 V-83-l0C, RYAH HOMIS, nlc. RI A non "~:r YARD SETBACK VARIANCI AT 717-721 109T8 AVENUE NORTH - ADOPTED. ".,.... :~'t:~·~·;.~ . Leg.l notice having been publlahed In the Naples Dally ,;:: , November 16, 1983, aa evidenced by Affidavit of publication ,the Clerk, public hearing WIS opened to consider Petition filed by Ryan Homes, Inc. requestln9 a front yard setback variance from 35' to 33.50' .t 717-721 l09th Avenue North in Naples Park. . Zoning Director Llyne stated that this variance Is'to allow a ... I ., ~ ,\ ' . duplex under construction to be bull t, add In9 that the build ing perml t ).~u'\', ! "~~.. . 4 . 'tf",v.. I.sued on' October 4, 1982, .nd on NovelQbel 2, 1983, . survey was. ,~'Þ~ Jíf¡j,,· , . :,;~;:.ade of the ,foundation and found that it was 1-1/2' in front of the required five foot sotback. She stated that the bulldera submitted . plans based on the original survey and pin placements, adding that when the survey was Iftade to meet the Flood Elevation requirements, it was found to be off In the southwest corner. She noted that the house la ready to be framed and drywalled. She indlcat,d that based on the -t:.;~: ' , , requlrelftents of the ordinance, Staff recommends denial of the petition. Mr. Dlno Longo, representing Ryan Homes, Inc., stated that he is requesting a variance on the front setback regardless of how the aistake was Iftade. He noted that the normal procedure i. to survey the lot, note the pins and turn In the survey to the Building Department whereupon a. building permit Is Issued and construction begins. He "-. " stated that duo to the fact that the lot Is In a flood elevation another .urvey 1. done after the slab Is poured, adding 'that this i. when the alstake wa. discovered. Co.-l.sloner Kruse moved, .~conded by Commlssloner Voss and ,_..~"""_.....""'"......._-".._-~-_...."""'..,,...."",-,_........-."""_....,_.,,,,,,,,,_.",..,",,.,"",,..,,,.~.,""...,,,.- ~~I '.'. , \. ..,~ ." n.' ". -' I ,. ,i, {~ ¡ , , "),f, I "~f¡ ~{~:,~;~ ~..,,,. , ..\ . ',:~': ~';':.1;1::·' ~T'I:?~: to' .".: ,':;' '(;; , , . ':"I.û'.' .; :,:~,'~"'-I'l~ , " ' .¡ f . '. ,.-" '.t~, .., .' " ,','" ¡';j''-''" " , -~. ( -- . ~ '- ''',~~' t.- .; ;~ !' ,.. ;: " ,....~. , '\1' .. " -,. -:.¡:~ .,.,', :ri; "'~Itf ': . '.. '''~ ;, '..~...~.~'."..' - . ,'.: ..t, - _ I , .,~" ~ ,~ " )..~, , . ....~~ ,,':1,..,i5-.~ , ...'. . ..,~,~ ,. ':-~r~.~ ,:~~ "'bwi .. :;'i.I~?~ ,.It;' . , i\t ,~ ~".( .. .~' )- ., 1\' ..' M.~~'~'I~'~'" .'~' ,#' fU., . ~~ "'.- i . --~----~.~.-.- --------.- ~ ',,'~ 95,,,,,":,,· ,"',....>. ,.... 079'1~ ' , HH , ,\. ,~~~. :' , 'that.'there S. . found.t.lon .. té.1~~! .' ~. . ,.. " " Departmont ¡. . 1,~:y.C.",,,,,,·1 '.....'... ' \~.~, COlludssloner VOSS r p, ,,.,', , , Ic~ref~l In ~he survey, adding that the County Is not at fault J.,. . ....... .'''' .' the house was put In the wron9 place. , ';I'~t~'''r,. ,~ngo s~at.d that the surveyor feels that the pins were ,~~~~~g t~ha~ It could have been"a~,.::ror or anyone's fault. " ':041' ': COllul1ss10ner Holland questioned how the other house. are set, , " ',,' -,. ~ stated that Rýan HOMes should be a little more ,- ~,' . , .' ,.'" ,. ;~:,.~¡"",: ';' ....,>.. which II the re~enforclng and setup for . " ',', '\ Zoning Director Layn. stated that the singl. family section ~\ allows the 25' setback and duplex.s require 35', adding that this " . ~, ..' .~~ ~:; I J'~" fl~: would not co.. ;.' ..' .. . ' ,. ;.:~~IW'" ; ~ .' Inspection and ~:(:...,~ ~ ':conslderatlon. out as far .s the s1n9le family homes. house I ," þ' . .., . þ . . Á;~II .~ ~ ~t; -~~:¡;: , ..'t. Commissioner Holland stated that If there was a foundation it was approved, the.e things should be taken Into " '. , ow " I . ~ . .. ,I )~ ' ", ,¡. .~, t. . '4_~ Co~1..10n.r Kruse .oved, seconded by Co~ls.ioner Holland and ~." "they .houlc:f be followed. . ' Commissioner lIolland ,,' ','f. ¿', ~.~,rrJed 3/2, (Co_lasloner. Voss and Plstor opposed), that Resolution,' {';',,'" ~::}:~ ~3-21' ~e Petition V-U-l0C:. Ryln 8011", Inc. requ..tlng e, fron~ Y~~~;;~~~t~;"! .etb.ck v.rtance at 717-721 109th Avenue North be adopted. , : ,;',!,.;.', ; Mr. Mike Zuwl1k etlted that th... l11atlke~ .h~Uld ';O{b~' 1I~'de f:i~ci:\f~' , . variance grented. He notld that thare a;e ¡';~~~"~-~"'~h";,' ~k~I'v~~,~,.J,.,- '..'. ,,,'~ ,,!J;:~~,;~¡. "ì\ ,I , ,~.,¡;.¡~ . r,; 1 ..... ... ~ ~.o . atated that the County hsa the res~nslbUlt ? .\ ,<;:~;~; , '~"'" <i}~~ Jnspect these things, adding that this Is why the fees are being ~,"}f:~~ >"I~iiI '* . ",.,~ :~. ..? , ( He stated that he aeconded the motion because he does not -~. ..}.~. )'.. ~ ^co. ~(;. ~~ ~l,,~~~) '.' " , ",< " .., ',~," . ,-;'.: "";,,"~. .... - ..~; checke~ . ~~r ,eve~y',<i" '"" , "r;.,' 'J.",;", ,to" ' ~,:, '.;'l.;~;": . '~<-"~'~'i ' :F~ ,·t:¡·~:" Page 7 .':;" ",:;.tf.~'. '¡ . "~;:~ ,.,', ,,;;f:t;:'f ','~ \'tf":".",,¡i¡, ';"!f'¡"" .( '#"~:h"'( ,.' :¡ ~'~. .. ,...... ~.. ',J) ~. .' ....,",.\ "~I,' ..'. . belteve In penalizing the petitioner because of a mistake made by the ~r,,\ ' , "j', County. '.. ~ . i 4~ ".i '" ,', ':"';"~:. Co_i..toner I' ~I.". J :. ~' fired. Rolland .aved that. the man that ..de thl. .1.tate be Motton dJed for l.ck of . .econd. ~4"'~·': ...,......, ·,.1-\"'- . f. I,. "':"\",, Co..i..loner ICruse questioned If every survey 1. ., .\".... , ;'.\" " .~ '. ,I '.' , ~ ~-...--- ...........-.- "f> , _·____,..,·<"...·,,,.....~·~,.,__;·,.~·,~,~"'.ft..._._'" __..__.."" ·_~'''~.......·_,'''''''_..__~.R,__''..._IIII'·___..·.........,...''''......'''...,......~.".""".."'.~."".'.".,'^;o"..,.,..',,; .,.""",~."_""""",""",,,,.,,,,,,;,,,,,,,,,.=._.._., -.-.-.-_.... . December 6, 1983 , " ¡. ; ,,~~, to which Community Development Administrator within the 8ulldln9 Department thore are no " ,," it', " ",~.".,~. ' '1' >. ~ - , .,' house are not checked' when an Inspection Is made. Public Works Administrator Hartman stated that the ..tbackl Co..l..10ner Holland ~ved, .econded by Commissioner ~lstor anc5 carried 3/2, (Commi..ioners Voss and ~ruse opposed) that the County Attorney prepare an a.end.ent that would require the Inspector. to " cbeck .etback. on Re.identlal and Commercial propertle. and that Staff .. ,,' be directed to review the entire Inspection proce.. and bring back to ~~ " ".. ~,./~. ' ~. tbe aee . report vlth suggestions and com.ent.. ,Jo ',. . "f.¡ , t' . ., , Co.ïlUlllssloner Voss stated that: tho County could not afford en.0ugh . ' -- .urveyor. to check the setbacks and locations of all the houses that ¡ ~ : . are beln9 built and will bo built in this County, adding that It Is the builder'. respon.l~~lity to get it right and It Is not the County's responsibility. County Mðnager Norman .tated that If the County had to take on this responsibility, It would cause problems lor the contractor being able to .chedule his work. 'lape 12 I ME. Calloway of Wilkinson-Meffert Construction stat~d that aa part of the ori91nal permitting process, plans, perc test, plot plan, and I survey are submitted to the County. He atated that once . .~ :'1. put down and Inspected another survey I. done to make sure that It' ~ ~í /, Is proper before the bank releases lIIoney. Ho noted thðt the are aiready In the system and an Inspector would simply have to lOO''-tape to check out the setback.. t'< ' -County Attorney Saunders .tated that If the County 1. 901n9·to ~ ',,' take the responalb1l1 ty of uking sure that proper setbacks are ~ 1~~;~~'t_:.~ t.'.',, :~ "" ,.~~~;~.;.;;, '~.;.' 1¡"~~i,, :',..~j~,,:.~,.'~: "'\:ft" "1' " .,'::~'J:~______~. .~' . , .. ... 07Dng; 96 '1<,".",-' ...:·t;. ...... -.. ,,~.'...- _""_,_."'..._H,___..·__;<·...._~"_·,o}~.,.,...,·_,..;"~·..··~·,,..·,..."'<-"" -.~.....,',...,'''....~;-~'"',,,..'".'''." .. " , . . . ~"., , > "'.f the house .,', . "..' ·~t1 ,;' .. , ,~:.. .~1 . ',: ,~:':·~'if"·' ' ¡' ~,I '~: ,(~,"~ ;~lt·J~,>l~j~ .~;:~~~'~""~~ j"I.,.:~~~:. ;t>~?~. , '~;; ,..'.'':':,:t£;:~ .. ",'.. .~~~t,l(~~~;':~· ..>. ¡ .,'" ",.:.',";~: . i )<;r.::')' <. , \Ii ,-1./,. iJ,t· ~..... ~It.·i,{,;,r}(" , , "o' ."1 ....', .,' ~"'~". . '''',' . ,~.~, , ;..... ( !f', ,f .f.(.' II. ..:./.;".....~ ~~:..' '. . surveyor, as plnl could b. moved. . " \ : r Þ .., ... . . " ~; '? .. ., , . " " I. 'J , I , , ., c. ", ); . '. " . .' \.. ,,~,:, " '. .. . ~.... -..., ¡....... .' I " , <, ~.;/ '" ,,'~I '1 :'¡":,d''; ;...,;\. i,., "I" :~I :::..~, 't,.i;;, 'cJ!'~'::;'¿',,~,""'" .':./...~.,'_~;:~',j~",',¡.. ,d"t"~~, .'II;o..~f.¡.'·, .~~f, , ':~"'" ...'; ',~:' , "; ,\ ;"¡¡:~r' i ~ ;..~),.: ~'~/:, . .,'-:, I\.,~ .., ,.tt¡.i.' ;~·"r:I-·"'~:~~~::,' "';1' '.~.;~~I~t"~}:~'(~~";'-~:~ '''V(;,,"~i ..~.d:¿;::'~t'~.~-:t'~¡ '''''''c~" :,,Ii,,:, '01,"( ·.,1I\·4'..·fL':'!'l~'::O;,:~ 't.' ~... f~...;~·~·fi?f:·?~'~:·/:}>.: ¡','~;~t~~~\}~~·t .:.: " ; .'q , ......-,. ·,'-"..--,....·_'....._,_OI__._,....._·,....·_"'"~.. ....,'_....__."'-''"......'...'~'....,'"~, - -'.- .... - --.........-.-.-.---........-..-.- , ,·'1' ,,' " ,"'-' i ,.....¡,'~ ~ ,. , "~I';: \·'It·~ " " 'OJ'It·, ,I",,:l\?: December 6,1983' . " I. \ .J"~{ .:', ~. . . ..'L1t~;tr?\~: " '", , , '. ' J..."'I\'t",,.t, STAI" DIRECTID TO ISSUE BUILDING PERMIT 'OR fIHAL IHSPECTIOW. oM, A·~~'¡'t;;4~' :.¿. ~DUPLEX AT 5511 HARDEE STREET IN NAPLES ""NOR ,.'.;,...' , "\" .. jJ:'t: ' ' ' .',~¡:r~t:t· Zoning Director Layne atated that this Is a requeat for the ,Board/~m.' :,,~i.._,;..,- .... ¡..>, ".' '~""~i' ....':~',',tó .uthor1ze Staff to Issue a buUdln~ permit for final Inspect'lona òn,:',~,:t'It , '. c:Supl~x at 5!111 Hardee Street in Naple. Manor. Sho stated that in';"~~~~~ .' -r- . ',- November, 1971, a building permit was is.uad to construct a duplex, adding that one .ide was completed and flnaled In 1976 ~nd the other . .. ··.r. w.. complettd except fat fInal pl~blng and electrical. She noted that, , . . ,~~~i~~~~o~Plete sIde has not been occupied or used as a duplex, addln9 ~~::~....;on ,~ovember~ 29, 1983, the owner, Mr. R. M. SmIth, came In fO~! ~ ,'~\ bulìdln9.JHtrml.t to cOMplete It. She noted that duplexes are no longer ..'. I . ~\. .~ p~rllttted use In the RSF-4 district which Is the existing zoning. .' _ She noted that the unit looks lIke a duplex and they are two .eparate unlts,ibut the 1971.permlt was never completed. She reported ~hat , . there are other duplexes In the atea, adding that the Property ,,' I '.. 'Appra1aer has carfled thia as a duplex since 1977 on the tax roll. She :'1" , ' '.,e,'" conëluded that she Is asking that the Board direct Staff to Issue the '." ,. '.:J ' pe~'~1 t. :~1,,' ,'..... 1i!~:' ·i~' ColDItl..loner Pi.tor IIOved, .econded by COlUli.sloner Kruse and ~. ~.., -.' ~. carried unanimously, that Staff be dl~ected to Issue a building permit for final In.pectlon. on 8 duplex at 5511 Hardee Street In Naple. ,/~,,"'nor.: : ,f.' 'I " , ,··,':Hr , ~~'t<..~' .', . ',' .~,~,. .i/; ii,' . ".' , ,,'" ',...1' ,: . . r~~: :,:'>·N .., STATUS REPORT ON '1'8£ SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT, APPLICATIONS - NO ACTION REQUIRED "': Comlllunity Development Administrator Vi rta stated that thl. 1 te. 1. 0, ,.lmply Informational and if there are any que.tlons, he would be happy "~'~'''.''. ,. ". .' ',:~~'; to reply to them, adding that there Is 'no action required. . ..ê1j~1'r{f,i '. I,,' .. ' ,¡,~, ~.. : ,. ~'~i"'~'~'~'" ·;,·count.y' Managor Norman statod that there' will be . public he.rin·g ~'I,.,""','~ ~ ..." ," i!;.~~~... _:.. I . ""{ ...~:ttt.'.o, ,",\:O;ltf' ....'.>i. ,'...'¿,.,,',:'~'~,".. ' , . ,:'~'~.t:.\ ", ¡..., , ',....",!~.t!Þ;,; ! . 0<.', -:.,' 079 ., . '. ' , ~" ì7".f'.,\~-:'; 'J:" 1: ',,' .(..:> ~.,,' , , . 100 ' ,', .. ,,' .~'.' "",~~:".. " " "UOtt .'. P1~t ',;" :\,.;,~r.¡.,..page 10': '.... "...",~ ,', ,." "', ,:,,1 '.. ; i',.'. , ~"n",~,'¡'''i Ä:':" 'J{~~!~~:' ;,.;¡,,'ri:" . '4..¡o~""'~t.".,'~.t~¡ ;l{~' ,"'." r.·' ,.",' , '. ,.. , ,:ri,~- - ~~-..~;r~,~r.¡;~~:''',··, *t::'~"t. ,t, ~...Ic f~~/::f,"'j'~.;, - (, '.,.".~:i', t'..... :l·~--rÄ';'{~'~(:.i~W ,,-i'~'~ ¡., ... __.;.........-__..................~.....'~.-.......;.:.~.~~~ I .;.;.._~ . '. . ~,__~~.~~~~;" '·f ' :_ ,,1:'" ;, ."_..., ",·,..',·Y·..' "",.."'.,..""'.."::'~.. Ite. 110 .; , , . '., , ,,_ _.,_,_~._.,..._;,_"__........._,...,_.....~_"',...~~..."'"".,........,"',_,..,,..,., v.....,.,..,.,~'...",,·,,",,'~c,_.,.,...'..~...,........._""....._'''..,.,·"..~.' .-........" . ^ received for Bid 1693 for Lake Trafford Park receiveð outcome of the ';.. ','. ,t , . Itr:~'~~ 1 , ". lID 16'3 FOR LAKE TRAFrORD PAM 'AVERS, INC. , .; oil' " } IMPROVEMENTS - AWARDED TO HIGHWAY .. ~~tr ' .'''.:{, : Legal notice ,', " . ~'Oé,tobe'r :10, 1983, ,f'.> , I' " the Clerk, bids we re . .. h~vin9 been published in the Naples Daily News , as evidenced by Affidavit of publication filed with " . Improvement. until 2130 P.M., October, 26, 1983. " Public Works Administrator Hartman stated that he received a ) ; .' leiter from the second low bidder indicating that he felt thai the' i ".c:ontract should be awarded based on the alternates that were In the " . 'r t '-I . .r~, Tr~~~~rd pa rk ",-~"..~~, r-....'· . r.., 1~ bidder. , ; ,:;~;': ,:,~hr ,. ..,:. !',:~': . h .,. , , , ~,;¡¡:~ ';J,' wrk. He noted that the alternates were for materhl, and construction," :,}~,i\ ::.~,.., '...., , ,t . .. '" ~' , :Iri ",:. tho t . we r. 1... d..1 rob1. thon tho b... bid. H. .to tad tho t tho 10v . .;,":..J':~ . (. bldde~! ..without usln9 any of the alternote., is within the funds that "¡':::f.~;. ~" are, avanable and, therefore, he Is recommendlnt'l that Bid 1693 for Lake "~a >~;·~.f·· ':1/ .' .,~~i~·'" .- ''';, ~' .~~f. .. \ ,,:; \'.f\~·,,).. Improvement. be awarded to Highway povers, Inc. as the.., ,:i;'" "', .' ,',~'; , ' ,':.\',~',~~.~tt; ,.. > ,(~ ,,-)~~ ·~'~·Y-~ . ,',1, ",' '. ~' 'N' ': ,-: ;;"..' Construction, stated": ,~~:: III '~.' ~., ....', ,.'-..., f..:.~(, ¡¡'. caine to his mind was the timber walkway, ...,':',',' . ¡' 'event the bids came in above -the funds that wore available for the " biddin9. He noted that the alternate. were put in the bidding 1n the , ' , t· ,', Mr. . t ' , \", '. , that the only question that , : .-1""-":' . ~ ' addln~ that he felt .,. .... I Tom Abbott, owner of Gulf Piling' Morine , ' '. ¡,;. 'becaus~ of ~h. layout of the property. .... . ,' that an alternate would toke place In that area ," I He stated if the alteroate,was , r '¡".; ~ --- ... .... ..... .--.-...- ......-- t.~' ~;~;';'i "j,:: " '·,::i?(~;..':/' , : :~1\~t:' . ~~~; ~I{;-,~,:y;., """''!f;,'J.. ;.Î ..\'?:~;~~tlir" , '(':::~~~' ,~:)~ , ,:'*ú , '. '~:'~"-\' " would save the taxpayers a lot of money and he would be the low \ I. Vo.. aoved, .econded by Comaissloner Brown and " 16'3 for Lake Trafford Park Imp~ov..ent. Inc. in the .aount of $223,512.20. ,~ '. . . \ . ~ _"~''''·~'''"'''''''__'''-''''h__'_··____''><'···'·''"'''''''w,·""",,~,,,-'." '__.''''~''''''''_ .'.,.........,...-........1- , ',,;, .. .., .: ;' , : Ie..... ;, ",'" , , t.<~.. ,):,..: ¡:;.,~.; ,'.i~:.:" 't").:,, ~ ; :.'{' ' '~I: '~': '~"),';:'f' ,.,' \'y,,;,,'ø.,:....O.., :'¡~::1iJ..'"",, "":,,,,'41 ,.l~',,"; 1." ."> t~Fø,' .~~(.-;t..t··I"':~~·· .. (~:I~,:~·~,r';:::j.';"~:',;::.:'~:' >"',".', :, "';; oonditloned on the approvll of th. Dlplrt..nt'of .'\)~'r,~'> "J'>.: ,\~~~~ .i:.', ,...,,!\it"..,11;....Af,;·( I. Int th. low bidder and In the be.t Interelt of ",(~:1 ~.~·Iè'~ ',>; '¡' ,~".:,~',/:M· ,~{:~.~,:~:~ ",,' P,~lIC Work. Administrator Hartman stated that Mr. Wallace ,'Hal~.ert>{ has agre.d to provide .sslstance in Float Management according to the' ¡' ·;f. ' :- ,h t.~,~ ,f the contr.ct and he Is recollunend Ing approval ~f the contract., ' ,:..~I{}f.1. '.:;~,:,,/,~·;;:~:·c~~, l..toner Kr.u.. IIOved, .econded by COllUDlsslone~ Voss and' ~:':, ," \í',9IJ,~:",".. . .'J:",ì:f\, ~~ø'-~' · , ,~~ tiif!!~.~~,:!un.nl.ou.ll'. th.t th~ "olltn"tuo1 .gn.".lIt to obt.ill p.r.~n~l >.£ì~ 1~4'~;~;t~~~ of IIr. ..allac. Halbert, .n a4alnl.tratlve consultant, for lthe,;..,,~1 ".~;!ff~~!~:r;ñ.g...ñt Department bnpprovlð. .. ""(:~" : \ , .~' J:', ":(':. "1 :"~ ""~i~ ';?J'~ -'I" ".\" , . - " \ '( .. , . '4 , , ',. I' .,;.,.: :,. .; , . .. H ""~'1 /<~ \ f;, ',' " :'.~~ ~~~ ~)'~.,c-;'¡ ':~ "'~i' ";":;,, ..' .c.,,~. >;;,/.,... "·f"··~ "'ï.ì ;.':~" ",~ ." , . " '. ., ' ,~" ,,'.. : L,.'"~=;;,,,,,,, . j,' f"''',,'J·~~ ~ :. .,,,: . ~' . . . ~ ': .', .' . . t~~,'·~'~.: < ) f , -''1'..:'; " , . . \f.i,'. ¡ \ 1 ¡ .' .~ , '., ...... ".. . ',",¡"": ~:' . ..,"""'....,........".."."..."'""".'''''',......'''',....."......,.;........_---_._,.'''''-,;",.._._,~..._~"..... ·"",·"..·",.--...,·~,~.,""....._"'~'...,'~..;......_"tw.""'"."....._"'"~,''",,,·....'''..__~.·.,,"'','·...M'''''''''.,·, _".~.."..,"..~__"....,". ...,'.' .Þ·",'!':';i'/.: ' . , " Mi1,' J.i,~,'" .' ,'JIll, .. ',ft ;"',; ....., ~. . '. ",. ..,..~ t· "-~'" " ',' '" t ,~.,~---. " ,'" .' '~.~ 079PAGt105 . December G, 1983, i"" '~-~.7'" '..' .t . ,~,"" .¡teallJ :t., '" ~':"~....~'..~':~'-....~' .,~ ,~; 8TÃTUØ RIPORT REGARDING VESSEL LeU CYPRESS AUTHORITY OM CONTRACT POR :~,J)RloanIG DOCTOR'S PASS. STAFr DIRECTED TO EXPLORE POSSIBILITY or A : LONG-TERM LEASE WITH DELTONA REGARDING STAGING AREA or THE LeU. . It"',_ '-'-~.-~M . Public WOrks Admlnl.trator Hartman stated that thl& 1& .lmply a , :~·,:I'\,-..,... feport regArding the ,. ï.' ~~~,.. ' . to Scofl.ld Marine. "'t!!{. ;' . ", " Mt. .~ \ ' ,', "cleaned up, adding that es of thl. date the LeU, adding that the vessel h~& been turned over ~ ,,;t.! , .~.. ~ ~~i:.~ ¡~. . ~': ,.-11( .,' ü:r~:\~ ;' ~:..;·':-t~\~~', :: I.land ha& been ,.' '," :';,'~n:;:¿:C'~',' " . "'"'':' ~,jf .. t ;'" ~,'- .~~~,,:; .' ves.el 90es to Doctor . " .. ,;, ' , . ,. ;,¡_:J.~ ~~:'..: "f/:'~~' <', 1 V(~",:;..,.~_~.~ '/.~_~';'" ." Seaucha.p atated thðt the ruble on Marco ,. t~f ,.r! ~ì>~,' , t.tti. \ :þ',\.,long-t.rm lease with Deltona for "1 " , ~r èheck with D.O.T. with referonce to tho wldenin9 of S.R~ ~51. ~t:', ..... Rece.s. - Reconv.ned. 10.05 ..... ': ~~" ; _;.' 9.55 A.M. A.M. '" .t '1"" r .", A e. .,' .;' . t').~.. .:¡ .I.'o:'¡ . . ... . ,¡: ~.~ ':" ¡ . .\:" ~~·~·LIC~ SArITY ADMINISTRATOR DORRILL 1'0 MEET WITH PRIME' eON'TRACTORS !õr <l:~~?~',"... _ JUnICI CmlR EXPANSION '1'0 RESOLVI PROBLEMS AND REPORT BACK TO Bee 1M' '~:'~. 'tt~:, . TWO' WEEU. 49 DAY EXTENSION AJiD CHANGE ORDERS TOTALING $54,403 - ~, ";;;::.~,;,, 1,,( APPROVED . < ~;;:r;F~:'~~ :t. ~... ~ , If'" ~f...~ ~ . · <I~~'~.'... ,::... '.,::, ,: . Public Safety Admlnlstr.tor Dorrnl stated that this 1. the flrst<,\;{.,.,~;~\ q ;':'4f . ' ',: ;,~ annlvor.ary of tho J~~tlee Center Expan.ion project, adding that In~~: aJ~ltlon ~o the quarterly status report there are a number of other : Comml.sioner J<ru.e questioned if Del tona would b. willin9 to l'et' , :'t" 1 ," ¡ ",0;., ,County have a long-t.rm lea.e for the dockin9 and .tag1n9 area, to ·.':·:;~;(":+It¡ . , "''if ~~hlch Mr. B.auchamp Indicated that they are explorin9 the pos.ibUity , '. ~<'~' ~ ',' '!.;'.-',¡,~1~~: , ~ ~<~~~, ':,~l,:, . .:~I·';' t,~' "! os < · -1.'. ~ . .::~ , ,1.~ ," ':."f , , of this area. COIII.i..ioner Brown directed Staff to .xplore the po8sibility of a the dockln9 and stagin9 ar.a and to I ite.. that need to be di.cus..d. He noted that the project ha. been broken Into three area., the Chenge Order. proc....d within the "".,'J approv.d 3\ in-pr09r..s contingency from the last approval period of ., . I i<" f.....,- '., . ,~ '( "'i'~~.~:~l!.be:rJ the budget 8tatu., and the cr i tical construction, .chedUj~, of r~, '~~a1~. He noted that .inc. the 18st meeting the cur~.n~I.~:'nge~,.,:>'J,':,~" ',~',: __~~(i~~~,r atatu& of the project .tUl .how. an $11,000 credit ~u,~, th,. ~wn.r::}~~~~, .~ .~_4"~;,;~~1 '. _ _. _ ·"<{.I.·:.~}.1i',.;';</:::,_·'~~,r",.~' . ~r~~~~~ ,', . l' \,', " .., :.'fiIÞ ~'-''r ·:·_..1·"·\J.Þ~" '¡,; -''o(I..~~.,"~:~·ç"r,:'-·' ...~.~.~ '. .l'~y~ ',' ¡ . ,.:" ',',: ,),¿~;', . ;I,;'>;~,' .~,' ,~. 'l,í., .,; ";' ," " i"l' '3' '1 ,~ ' ' r ' ' ';. ,\'1.",:, t \... .' "Ige: , ',;",,;':,,;.1:: ~':1\d,.. ,~: '7~kf~; .-....-. -......-.. ....... - --- -...... - -....., '... . to' ~\'~~ ;:i'(~" . , e' :.:~'~" Chang. Ordera t.hat have been proc.II.c5, .,:~, ,/{;~¥ , '. ?"J;.:;:·~~,~t: "; $65,000 crec5lt due th.- .. .'~'" "',' ft~"\.." I ",.' ~. \......, 1 1.01",;. ,....'f , ' .. r. add i t Ions' 0 r :, ',: ,~; i.<~;.~' , , \, ,:... 40..--___ n ~ -- . ~ >Jt >figuto .' Decemb.r 6, 1983 : ," .~../".'. :;i>;.. for various . ' -',' this 1. . decllno on the previous .:: t .~. ~ ,~ : adding th.t , It.~;"~- t." ,I . owner. H. at.ted that normally Change Orders j~~;correctlons to the project for which the owner pays extra money, , \:' '1""',,:, ~ th.t he 1. not at that process yet but it may reach a point where ' :; revisions to tho scope of work or additions for extras that. the owner "'. " if, ..y add will be shown as an add Item within the next quarter. He noted th.t tWo additional bid packages have boen added for medical and ,\ ,'\ " laundry equipment as well as roofing for Building J, adding that as of . . ...,' "" ~ "",,, t lf~h~s ~ì~~ there are throe remaining bid packa90s to be let on the job ~~hi,*,~ ,~.~!~ !: ~ " ," ' !i~f;~~~~h,.fJt~ the, interior and site finlshe. to Building J, and renov.~V~,n, }'''of BuUc1.1ng A..- He reported that the diUerence between the or1g1nal ,'< ' J ," bud~et tor the project and the actual contracts that have boon award,d . ',,- ¡ to date Indicate that the project remains $2.2 million under budget. ", He,stated that thi. ~i9ure, when combined with tho 3' in-progress contlngency, and the amall credit due the owner for Change Orders . ¡ totals'to approxilDately $.7 f conditions for the project. million available ia a result of budget He noted that $800,000 of this figure can . ' be consldored a re.erve and has been targeted for debt servIce, adding that it remains to be .een ... " whether the full amount ia going to be ~ ,- tax situation: required for this year and that depends on the sales , t',,i,, ",',itr-,¡." "," . :~''''~1 ',.~.~---~··.l , M, .. .. ,.~, ~ ' , " , .',¡"""-'!',, , ' ":1:"":' ,,', " ","....,"~"l:" ", .".~..~ . ì ~t~~ .o,)'tI ..,., - .'.'! .' :.;~~:,~f . . t~"'~' ~1 ':.;" , ,~»~j. :', . ··..A , <~.;.:~:'~.;~ f~t . '. 'I :.,,~ -,~~~~ ,,;~ :,J~:¡ , .-. ""!~~r{ ,. ,..~../,,:., He rÞ,'!~~$ ", '~'.~~i ,Î~i~ , ~ .~. ~ ,,' ~,.",. : /~~:c:; «',...... , noted that the problems with the security contractor have been the ~ '. .':..~ ::j::: 1::n: : :..:. d::: t:: ::::U:: I:: :: 0:::: n:::g P::b::;S 8:: r:h:,;::Of.~,;:~ : t ',;"14 .' -..,fJ,'., delays ¡to the project that the Unal completion date for BuUd~n9 J be "",' ',:...1- .pprovlð for' 60 to 90 days from tho original complotion date. He .aid " ~, , .. ' , ;,.. ~,"'~f~ that the contract for the etructure and shell contract was extended for ,:,::~:J{;. 49 day¡,~ adding that this Is used as a .way' to remove the burden of ',. .1 .'~~ ",r, . liquidated damage. and penal tie. against con~ract~rs who are no~::~::.;',~~:""~',".~:::~~: .......\'r:. ..' J ',1 ".1" .") " ,<.'I'~'h ", ,'~~~ '¡;.~: " . ,," 079, :,'~ ~IJ ~;I< ~,. " , "'~~~:~~ . .¡~~~:;~f , ._,'~,..,'~::". ,. ,", ,'..;........",. ..t.;. ":,,~-,, m¡~~~" ,¡,""I,-ih\;;\1<:~~'~" i";'\ ~<. ,~,¥"~.,¿~...,' ,'", , ,..... ...... , "f'" '1;..'... '. "j" ' ~------~-~-~~~- ~- -~-~~-~--~- , 11'! J 1 'J"~:.~'; ~..' '. ~ :" p.,'~'J":~f . . . ~ ,,', ._'"H,''''''''.''''''___''''____ "Þ'"""'f 'II __'...."'"._....~.",,,..'_,~'''''_.,'.."',...~'...,,,,.',,,.><__o;..............~....""".,.~".~, .', ~"'~.~.''';:':''I'' " , . __..:::::.==_ ''------ð.....---4--.-,----....-'' .-___~_------, -,,'-----¡---".~ ".. ~.. iti:fl-~I'D79 107 "~"',' ,)',\ ,,"...',.",' ·"u.r t1Œ ,.1;l~~¡.~"ff-~j~"{...,.~ " ~~·~"';s:~",~Jt"t~·;~b~r: 6, 1983" " ,:~¿, þ,:.t:~~~: 'p, I,' ,; ... ¡ " , , , ':"',',,'.',.¡".":,'i'~..';,,~ " at, -It _, . -\ . f . I' . ,I, , , '~cUr.o'ly respon.ible for delays to the project. He .tat.c5 that h. 1. ':",'~ . ',' ~;:1Í'¡~ rJcommendlng that .ballar· 'extena10ns be afforð;ð to ~'~her '. proje~t \.:'{ ~~ont~a~tors for BuUcHn" J, which are for mechanléal' a~'dY~'îectr1cal",~::~'};:'~t~ ~... ~ ~ "t h., ·~r.',"': I)';··..· '... ~ I 't .. '~J ~. work for 49 days extension. He atated that he la not recommending sny' ;;";"" t"ito.n.~~~. for tho .oeurltÝ eontraetor ot thl. tinio. oddlng .thot 'h{hU . ~!Þ.;~'>'i ,. ~:....~~o~ ~ tremendous amount of progress and will provide the County w.~ th ',.; ":~~f~ recovery .chedule. · ' , ':,,';1,(~~,;:(, I' , 11-', ',- ,!':l~~·."},; ~ . j' ," l.~ ~~~f;i' if" :3'~·r. ~rrlll ototed thet with roforoneo to Building r end the .,~';. .. ,/..~.- . '. ~'J. ..... ,'. problema with the roof, he 1. expecting that the 6th and 7th floors '.,~ will be available to be moved into shortly atter tho holidays and will , ·,~t ;"" ). coincide with the tolephone communications. He noted that the 8th " . i floor decisions remain to be discussed, adding that he Is preparln9 a . . \ !~ proposed layout for the 8th tloor. He stated that the Bul1dln9 r 'r ~~"project 1. about two lIonths I)ehind schedule at this time, adding thðt l~~the Construction Manager has indicated that they will,quantify to whom i$¡tf:, " . _ . ' , }! 'the source. (or the delay are attributable and he will be back within 3 .;¡¡", to 4 W8!kS with similar extenlions to contracts tor pr lme contractors .,~ ,', . W~:,.;on Building F. He stotod that he would provide the actual ,Change Order .doèUmen~at1on to the Clerk to the Board under separate c~~~'r,· ~ddl~;: ~~:~~at the amount of Change Or~ers are around $54,000 Whi~h~~;~~ been1 : ' . ."',-~"~,' . "'c proce.sed. He stated that he prepared a momorandum to the Board as . '" '/¡' ,\ result of convorsations with one of the prime contractor. as It relates , " to trying to resolve two particular questions which he feels are the owner. responsibility and obligations which relates to pending claims for reasonable cost incurred by the sub-contractor. to the own or. He i~, n~ted tþat the contractors are 100kin9 for some cl~rified directions ~;!".t _' ; ;,~:t,: ,fro. the owner as to the processes boing used to construct the building :~.:,,~., .. '~,~n.d~~WhO., ~. 91vln9 the direction on a deUy basis to the contr~ctor.~a. '~ . ..~~.~( ',' t· .. -.........- . -.... -4 ...--- ....., .. .;~ ,- -, ,""i ',.) . ,.', , I"" ~ " .. .... " ' ~~\ ,~I' '.'.":,, . "( ~;.¡. . ~'~ . '. .' .' , <':~!. ;J' " '''...11' -:'1";' '. ~? ' <"... ~ .. \ r;' . ' .. :: H. .tated that currently the contract states that if the delays are not attributable to the owner, then the owner is not financially obligated to p.y the claim.: COILlElI.slon.r Krus. stated that she was not interested in . public., work.hop on a one-to-one basi., adding that there are valid probl.ms ~ th.t the contractors have that need to b. addressed. ----p-~ ,Commi.sloner Holland questioned whethor the incr....d parking . ' would be availabl. to accommodat. for the increased floor space, to . :'....." ~, # . '? .,," ., ::'~·1r):t ,'" which Mr~ CorrU! stat.d that the curr.nt lncre.... Is only for '.ov.. >¡,.<~',' "1t '~'Jn":';:p',i~:.'J~~:' 'o.;''}j.,./. ,;.' ..~¡ ,. 'f.:'}~ .",..~ .;·~i:~.'4 ", j.,:~t .. 019p~108 . .' ..'.' pa~.·lG:~¡,.>:~~, :\:,'.~:~·.l-i~;,:;f~ ;,; '>,'..,.,.\ ',' " ,'~t/"'II','b,N~I;.' " '. ,\.ìl¡¡.~·;~.t'·~ ", (".., ", ,,' '. ,..' ,~:,,';j., '", , . "., ,.,.)~,:;p..~~:,.:t, ,....ty~, -r.....:---------.-'-------------------------r.- "- ~~,.,:~~' ,...!~...,. , "·,~..~a:,:1~;:,{...:~7~,~ --.~-- . -.--.-- .-..-.~--- .. ~¡" .', ,., , "~'f " <~l' *"-" . y::, .,..,It.':,relat.. to the ....nl and method. of construction. H. ''':¡);!",: )jikt~<;t. f,' I' Y''i~.t.tlng: that all thing. conslder.d, this pa.t year h... ":~(~project ì to be one of the more legl t Imat. projects of a publ1c n~ture ';;'5~~~'8outhwe.t Florida, adding that he will be pleased if he " , (~~." t bUdget and that that money can b. used for additions or expan.lons December 6, 1983 other .ffort.. Commission.r Vo.. question.d if, under the terms of the contract, an .xton.ion is granted to the contractor, doe. the Co~nty have to pay additional adminl.trativ. costs? Mr. Dorrlll stated thot the own.r 1. \ '":/,,not r.spon.ible or obligated to pay for any extensions or delay. to the .;..'~ projecti 'adding that If the delay. åre beyond the contractor'. control .' ,; .nd are \he re~ul t of owner Inter ference, Ithen the owner is re.ponslble .' to pay the contractor's reaoonable cost for rcasslgnin9 ~is work forco '. for that particular time and any relat.d overhead that ~..y be involv~d. . .. , ' . Commissioner Holland questioned If the 8th'floor is not compl.te, will a Certificate of Occupancy be Issued for the 6th and 7th floors? . 0.; .. County Manag.r Norman .tat.d that there have be.n partial certificate. issued provided that the owner and tho contractor provide the people u.lng the building. County Manag.r Norman. .. County Attorney Saunders concurred with , '~ \ December 6, 1983 ;" . .fro. exlstln9 agoncie.. He stated that the parking lot -~.s, " : \~forth.project are part of lito finishes which are yet to be ,',~ .,' 1 þ"'~' t.., . "~>~.,;~' ColÎlllss10ner Holland stated that. the County will be In violation "'·:i/./'::': ~\_(. ~" ; " ' -. fI." , :;ofthelr own ordinance, according to 'a certain numbor of parking "f'í.~"': r" ~,. 'þ " . :p,,'r:1~o :''&.ny equare feet. Mr. Dorrill stated that a variance may -''y' \,¡', " .. .: "'''':<¿ll " I.",.~ ~.. . to be fUed If neces.ary, adding that the bulk of the new parking will ;'~,',!'~-' '. .:.:,J ,~: , ~ ~ .,.+-"::~.:"\.' 'be near 'the jaU and that area Is torn up 4S a rosult of the ~ ">P'1'ftt· . 'It ~ " ' , ',I.' ',\< , 'tfÞ:"",,,, :r.:e r· . þJ ~ ~I /~~~ ,contractor.' trailers and so forth. He indicated that if the parking f'~ ~'~òt h~d boon cOllpletod oarller, It would probably havo boon pretty well '. ':"i-Î~ ~'. tor'~ up and used by now. He noted that along wi th the new park in9 \~~:; \ ~~~. \;1' ,Itfi'io' ;~ area. t~e orig1nal parking would be re.tripped to provide more spaces. ~~~; . ;"~~f ¡t"... I COllm1ssioner Holland stated that h. is recommending that there be ,::IX' ~' .. workshop on this Iftatter on December 13, 1983, as there are still a I~r; N:~.¡. , ..:i;J ''''~,,~,\,of problems to be solved, adding that he would like to, seo the ~\t, ;~prl" contractor. and archltocts at tho lIootln~. '~' , ~. ¡if;':"· Comllissioner Voss stat.ed that there Is a Project Ma.n!lger and '~" ,',' " ,," . , .' Director, edding that they are competently pursuing the project. He \ ·;.ta~.d that the Board .hould not start to adjudicate contract disputes. '11\- "¥ ~ H" .t.t~d that the euthor! ty has been delegated to the project Manager ·.t·~; '; . 1 " .. .~. J' ., ,~~d Dlr~ctor and they should take care of it. ~(. (,".." .. . ' ~<'" COMmissioner 1~011and questioned whðt Me. Bailes WlJS hired as , , . i~ ;. ~, reee~nably spacific as ~,l ~t~ of Contracts. .;~ If:;~:'" , ~;, 'County At torney Saunders stated that Mr. Ba ne. Is very accurate ù.".... -' ';" " and correct in what hi. role is. He stated that .s far as the workshop '~"'tr' ':'1'1., conc'erned, he does not recommend that the Board have the contractor. . t..;, I t4t... I,¡.'. .. and'.ubèontractors come in to eubmit clal~s. ae noted that if '~.,' ~ ... ;.....':... .." t ' '~ {I~ t .. . '1":.1: ~.~:~ .~,tr:!P.;.·' ','!' .~~ - ~. Construction program Manager and I replied he was hired ~s ~ contract isi' Administrator to the contract, to which Mr. Hailes pr~ject administrator, project manager, adding that the , "f :,' ^ ~ :'Y<: . .ª.~~:' )I'" . .J '. " t\'~' J , .', I, "f' " , . , '¡ - . ---, ......______ ......_ ........- __ --.__ -----. - . 11". -- :- __....,___...._~..'_...~_......".'""..~ ~,.~. ,_ _, 0-'_"._'_' _~,._..."".... ,.._...._. 1", " , ,~.': " '1";' . ' " .! ~ , ", _'!'i, ".-- '''Ir '!~Si!,; December 6, 1983:,~~~¡:~, ~; ,~~~~'ng 1. set up a. an Intormatlon.l me.ting wherein the b~~:¡d''\!'fk',~~â~~ '~9~lng to ~.ko decisions aa to complaints about the prime c~~~;~~~~;;~I~\' ,deål1ng with the contracts, there ahould be no problem with that of meeting. ~ ' COlludesloner Pistor .tated that a workshop would be an opportunlty~ , for the:contractors to express their opinion, adding that he a~reo8 with County Attorney Saunders and the Board should not ~et Into tho~ alddle of this project. He stated that he simply wants to know whore . , , '" ',' they, IIItand and .. í,., , ' j ~'\~.e t:~ted that . "...decislon,. . i.,· ~', !". the completion of the various aspects of the project. It there Is a workshop, the Board should not make any - Coamiasloner Brown indicated that he would chair such a me.tin~. If It 1. fQr informational purposfta only. . . t. ',; l,r'~"',~ "~f"" Ii ".1. ,,;, ì ,..1, ," . ·f; .' r:~ -," Commls.1onur V~.S stated that Mr. Dorrl11 should hold the with the prime contractor. and the architect and make a report . bring It back to the Board. meotlng :...".I,.,.~ and,' ,}¡ . s' ':h~ <:~ ,,~ Mr. Don Ba rber of Bonn, Craig' Schreck Construction stated that he we ul d .upport Commls81oner Voss' augge.tion. He noted that the ~, contractors are concerned that the delays will bring claims for . ~,.. . f.,_ additional cost and thh should be brought out in a meeting with Mr. Dorrl11. He stated that the contractors will probably ask that the ,... project; Manager be designated aa the Judge regard ing claims and who ,': J~,(~ , pays 1 t. Tap. '4 , . Commissioner Holland atated that there should be an informational workshop to lot the public and the Commission know where everyone stands. 1,\ ~..Co_ls.10n.r Yo.. .oved, .econded by COlDlll..ioner pi.tor and k}""', ,.. 'I," ',~ t';',~' "'( carr1ecS unan1.ously, th.t Mr. Dorr!ll hold å .e.t1ng with the prl.. t .' , .,' ?t. " .tl ~ ' . _ , .. ~ ~4\. . . <. . .....~. '. ..;;r .... '.'- I . '-~,: -' ~_ ' ~_ "., ~ '", '. 't, ~:._ ,,~~\'. ")~;'...;:~J.;~ .' -'.}'~/' ,","f!R';»':j~~,~~:.(IJi:/. " ' ,"/)."fi' ,,\..,:;,,:::,~~~!,.,ì. ~"'~lÔ¡j,~I,,!~¡;110 ~;),' ","~,'~~."'··'~9.}ì'. .--,,\,... -- ""t.~tt-' ,\ .. ,,1l"{·~~_I¡,,~'- ,. ..".. ··,~·,~'~n,'W ·1'·"¡,f~)'~'·;'i'.¡<-,Uj,,,.lI' <. L',." .:,~:(,;",~,,,,,,~, ,'....}. ,',',,-',,'..' 't'11i'¡'.l'·'· ""~"""l; '",.I, ""'''''';\';;''¡~''''';/I''''': ".~·,T.' , ,~,.,ti",;,>,.,,¡;,; , ','. ,,~:\ ',A,~',\~,~~'iíI "y¡.'It~.~' ~<~,..,(,~:,~..;:;.~,y;,<~('¡¡':"'\,I~;\!i~~;,¡¡,~.~~;~~Î'.;i~~' " , "" \:. "'~~;~~'--_':---'~¿':'~,-~~'---'--'~~~-7,jt7:;f:;j~~:-',::"',' .,,; . " . ;/ ","}':J 'I '" , >.,- . -~ ,I ,."!, -~'--~.............~.-- .---- - ------.-.....~......~.......- ----~ ~,.~--- ~~.~.......,',\',.(1 ,,", ",,~.~., ,,, ,.".·",'A':, ',", ""';',' ",',:,"f{i" . 079 '.', 1I".t' ' ., . ~'~:;' , ,;;':,'" ,....,. ,.i;,:}.,'" ' :'~;~,ì~"\ . . .. ' ~UJ.)''::' "·"H.t~".:¡i"";:~;~~;'",' ,~7ember S.! .,.;~:!,,~:1,,: ')',«(,fl"¡( ':¡:~~:It: :' cO~~~~~:~"~~~M~'~~ the arch~ tect of the Jus~lc. c.nt~~ j;,~xpan.lon to ''''';,.~;~~::~:\. . ~ ?, ,¥... ".. . ."'" .' " , ¡ ,", " r..olŸ, proble.. and r.port back to the BCC In two vo.k. at vhlch tJ.." 1'" ~;:¡.:p~,;.;.> , " , ,,' "'.' ,.. .:,.'~~" . , , ..:',';£ ·~:lt vl11 be d.ter.lned If a public workshop .,111 be held·:·1~fi¥:::':;""'~??;'~ ,t:l~1~·'·.CO_1S.1oner Itrus. ItOved, .econded by COIUDI.sloner ,i.tor .~4':·':'· '" .. ~ 1-' . ~ .~ ~ .' " "f / I. I F ~ ~;..!~~~f.~~d},unanl.ou.lY, that. the report re9ardln~, t~~ ~~,~,~ic',,~ent~,r..;::\...::~ ;, ,Ixpan.lo~ be approved for It... concerning schedule and budget" whll, · ~¡:',.' ¡, ,¡ r; recognizing a 49 day extension for mechanical and .lectrlcal 'I. , t' contra~tor. for Building J, while .walting further analy.i. for --,...~." " , '.' ,.' ,'" ," , 1 ..curlty .nd Bulldln9 r concern., and that Ch.nge Ord.r. tot.llng .,,-,':,.' . ..\,' .54,403 be approved. ~', ' . It.. '15 . .. County Attorney Saunders lndlcoted that this 1e.s8 for six months with .n option to ronew for one year. ~l '\' " ',' , ¡ . , "I' RDEWAL I.EASI AGREEMENT BETWEEN HARRY A. DONOVAH AND Bee FOR EMS NORTH, SUBSTATION - APPROVED Co_l..loner .;.t'" : ,~,' , ~'ÎI c.rried ~,~};:'.. Donovan and the BCC for the EMS Nortb Subst.tlon be .pproved. Pl.tor moved, .econdeð by Comal..lon.r Vos. .nd , R.rry ·'A. t· ~ un.nimous1y, that the renewal 1.... .greement between I, - .. ;~. . . .. , , .. '~;" 1., .. ~. " ~ I .. ..' · .~,t'":,,.1~·,,¡t·, ,',' , . ' ~ ..tt:,' ..t , ' . -...' ;" ~ir,:f};:"í ·l,' " ' # " f:'" , ' }'..'" ~'O:,,'ir',"·::·· t:~ , J~i~~',\~ - . i. '. .. . ,,' :~~;; ~'K'- " ,~;~{ r'~ " .'1 ...,"11 .. ~.~,~... t ',1" '~,;',,',"S,',~I , ~~', ~~~~~ . ~1'~\i . J.~ " , , ,~ . ~ " ,", . . .. , ., : I' :1...'"' .' .'.ft-/;. ~r-I ";";, '. '", ~: .,,~ \.i.', ~ · r'';.~'~E''H;.~,,;, 't- ,.." . " ',',\:!~{:'" -: :~.y~, ,;:' ....~ " , -.......... --, ~-, '-- _,.,~--~.~,".-.,_.....,._.... ......'" <liT ~ ~t. -. ~~~~-"¡'I:~:¡:, . , '". '~~f~';'·J<1;""', '. r,.~t.t!.~~.';,!~~:·ø.., .",~ -",.., " '.t, :'.'.- ....,'¡ , , ": Ðeceøaber6, 1983 '-'I .' Comml.sloner vo.. anc5 . f.'., W. r;'-,Ì'~~~{\"'~:' . >, ·'.'d\.~·r .' ," ~;-. ..:fL',t!';' ,:""1'-" ,~'~ ',oarrled unanl.ou.ly, th.t the renew.l 1.... t'.w');¡.,:'t " {'Oold.n Gate rire and Re.cu. Di.trict .nd the ace for the ....n EMS substation be approved. í ¡the' fir. station A,,'" ~ _..:.\.~, . " - '.' , . " :" ; ~ . ,.','-, " ' J ~ , ; '¡' '," .i"':l.:'.' .. _·~i ~ ~~ ''':~f." j ,-' i.~ > ;-~~.; " " ... ¡ ...~ .. " " ¡ ~ .. '!. :~.\ ~. !... l ,ù':'~., . t" . ~ ¡ ~ - :....,' ... .,> ~ ~.." . .'A~·'t '¡"J t , , ì i ; .~... .. . .. t . . ,;:' .' ...;j .. . ".. I~.. . (J. , 1",:·:', :," ..:. '. 1:' . ' 1....;"'... .... . '.....:~.t, ," ~J,.... ,'. ~ '>," '.:~ .. \"... ~"':"" '~,' . J. t::/J:; :r.. , , ;~·.~!~'I". \ ~".t~,~I,', " ì r-r:. ~~;,r"~; ~'. ~ .""~" . 1 , 1 . · .. f' 'ot', "1 ,', . '" . ~ . 'f '; ". '. ,,~j 1.( '~"!'J~ , , " , " \ · · · · ..'1" . ~ I. '. _I~ ~<?,{t ,¡.' ".. r, .. 'to;~': ,,\ , ' " .{' '¿ ~'l w' "':;<'~'~":'" " ,- ,., ~ ~:II"'~: '. ,.,.,' .' I --" ~_.-.. --- ~~\:,~{ :~':'~', .~' ~:;', ~..'. 1,..1 ~ i ",~." . - \' , ~',' . :-:í,\~ -:" " t: ~""" ~'" ~""~',"""''''=''''~,"_.,.,."".""",',,",___'~,*,.,,"_,,,,,,.,,,,,_...,____'__~-_.._ T ..."'IOJ'I_~..._"._"'.'~.,'^._ "'-"'~'-"'----'--'-"'--""""-"'-----'--""'-~'-''''~'-~~''''--'''' '. ,-_...... '~-- ----::::~~::-------;:;'~*~~ ¡' '.>,,~~~:" "/1"'~ -".:.": --'~,'" ------~ .~ ~ , "=~C~A~~cn~~i:C~m¡~~~~C~ :~MI:m::T~=:IW~:~ !HIIR, "',tì1K.,,, ,~' \:~,'RlrERDlCI EXPRESSED rOR SITE 8 AltD STArr TO rUIUIISB A WRITTEN RIPORT :,,~':~:;~'<J ¡ \~, OM I"PACT or SEWER TREATMENT PLANT IN THE AREA' " ; ,~, ·,1 ; Public Servlc.. Administrator Norton outed that thlo 10 a ", .,.è~,. :'" '" ~'~'. follow-up stat.us report on the site acquisition In tho North Naples': "l:/,~',,'"'' ~ . ,I , , ... " .rea for tho community park. He stated that wlt.h reference to the 14 sites, there Is a brief explanation of each one In the Exocutlve Summary. Ho notod that Site 9 Is a 40 acro parcel, 1/4 mile off David C. Brown Hlqhway and Is the or.ly one readily avallable'~ He stated that he 1. looking for sU9gestions from the Board or possibly other sites '., :,-- .' ,. 'J.~' ). ' ·'\fJ,''\·' . ~",. '.. .' .;.that the Commission may know of. He stat.ed another issue Is the ~ \ .' " "\{"..~ ,I ~1f"',' ..v~) po..lbillty of.. having Pelican Bay buy back approximately 15 acres of ~ .?- - ", 'land which was set aside tor government use in their PUD document. He st.ated that he needs the Board's authorization to negotiate a dollar ,figure on a per acre basis with Pelican BAY, adding that he would bring the aAt.ter bACk t.o the Board for a final doclslon. ..... Co..is~loner Holland left the room at 10150 A.M. and returned at 10155 A.M. ..... .-,., Commissioner ~ru.e stated that she has no problem wlt.h Site 8, " ;., adding that it is a nico sita, but sha wants it clear that it Is next .,1~,'" , - " to the s.wer trea tment plant. County Attorney Saunders stated that if thè Board decides to , ' '~ . : pursue this site, It could be expressed that this alto Is the ~;r~ " ,~ preference but that Staff be directed to come back with the price and A,1i . ~-~'Jf , 'f",the tenul of the contract. , ,.' Commissioner Holland stated that there aro a lot of people from the North Naples .re. that are not happy whh thl1 particular 10cat\on'. Commissioner Voss stated that people have expressed their desires .-,. j '. for the .lte next to Barron Collior School which I. not avallab1., ~~:/:':...'" \' " " ,: - U19,Q126 '19· yl ,..' 'I,)t ..., > I -.. .....~t/ "', ~~f\: : : -!<:""" . ,"~';,~' .. . ",,\dì r--.... ,.... ......--.--,-...--------..-...-..-----~ , . :¡I'l\;'i!i:,.)~¡:".. , ~.: "'''''"''"_",,^,_,..·__~c~..,,__,·,,_.,,,,,..·,,.._____~_,,.,.~ , ' ", ., ,'" ,'-~" ... ~~ :~ "'~ y , , <';.' )~ . \ "Ii , :' 'itÆ rï . '¡ , . ':.~N. c ,,}A , ,"', .~t: J:} ... -~~ . \t " " ';ì .~ ~ ': ." .?J ,_: -~I t;9i '~ ,,.,~ "'~ ,~ ,~ ',' '. ! '~;,"~{~~-2';":~~ , "N;Tjf~~" 21 ,! ;"'\:;~' , "'..J.~;.' ..~- ~. ... 019~~127 ---\,..,~.--,:,¡.... . ~ ac5dlnv th.t Sit. 0 1. tholr n.xt choice. "':...~-,; " ',' !;i;l-t' ."j....:.' Mr. David .. ¡,¡.:- : .' ~. ~. , t~.conc.rn.d with J~~':; ',>' I , ~¿opportunlty to ~.I¡.',", " ': ~'\ t'.~I.,/"..' . Mr. Mike Zewalk, represenUnc.¡ the North ~'atat'.d that he did not want the dte next to ,,,;~ ' ' ... .' that the ~,\W"' ~ . ~ ~~,th.,~. 1.~ land ~ t School ~hat would be ,:<1,1{' ;'?ì<4 '1 .. .;',:. ',:.':! :',;." ~ ì:.·tf~·:'·::;;.r . <",t'" '~~~';' Benn.tt, 4745 Whispc!rlng pin. Way, stat.d that h. I.~~"};;":'h;. ,. '.'~'>'~'J ::: 1::1 :::: :: t::":: ~::: ~;::a: 1 ::c:: l::V:" t::de .t~s~ ;' , ',: ., "<"t~:- Naple. Civic Association, ., r ,,..t., i...' ",~' a aewer plant. He .ta,~.d"ir:~,jf, II rI,,~ .It. should b. closer to where the population Is, .ddlng that' ;;;¡.ri·r¡a 1: , , " ,: ,:OJ:' " ." .. ,..:" "",~~'~t;.._,:",;' C:olU.r High ":'~f,:~;~' I " ' .4 , ,,', '~t\:>: an Ideal park site. lie stated that the School" . :;",' ..";~~}:" . <il I ,'.1 i'iI'I'.,,,,- ',," '. , . Dec.mb.r 6, 1983 around Pin. Rldg. Middle School and Barron Board should be approached re9ardlng the matter. ,. ,~ t:' Comlll..10ner Vo.. .tðted that there are a lot ot people In Bontta _ 1..·· ~ Shor.. and Nðpl.s Park that would have a long way to trov.l to Pine , Ridge, adding that the only way tho County can get land around the ¡, J' .chools would ~·"r·.,. . ,,' i... ~f I ," , be through condemnation which would take tOG 10n9_ Çommi..ioner Hollðnd stated that the School Board is not lnt.r..t.d In leðslng the land by Barron Colll.r High School and they .. , . are u.l~g . revortor claus. as ð technicality. "ape.5 .~, P-¡ .. '.~, I , , î~,:~:t;:,;". Co_l..lon.r Itru.. moved, .econd.d by COIIIII..lon.r PI.tol' 'and .-;. 'J[~~~;rle~'·~.nl.ou.lY' that Staff be authorlz.d to n.gotlate '11th p~l~can ~';:-, ~::;~~'if~. !,~p;...ntat1v.. towðrd their participation in the .cqul.1tlon o~ ,'. ~t :;-,' the North N.pl.. Co_unity Park and to r.port back to the ace. ;'"..t.. : .'\/:. ... ~. ,,\ Co_I..lon.r Vo.. mov.d, ..cond.d by Comal..ioner Kru.. and , --: carried 3/2, (Commls.ion.r. Holland and Pi.tor oppo..d) that pref.r.nce t. .xpr....d for Site 8 for the North Naple. Park .lte and th.t Staff , .' la to furnl.h a written r.port in two we.k. on the Impact of the ..ver '\ ' ,~ tr.ataent plant In the area In relation to the park .it.. i"" '." ;';:.~A~', . Mr~, John VeneK.mp of Pine Rid9. .tated tha,t he i. not In favo~ ~Of .,;\.,'J,;.,'.''';oi'''¡''~'' ",,', .. I.. ' 't1' Jr...~"-- .... , '....:./.. . ',' 81t~,8,:.ddlng that the .m.l1 frOID the ar.a 1. offen.iv.. .!.... . ,; ~~~~~., ... . :. '.~i..:~; . ,- ,,' ~~. 'I' ~ .. ',' ...,~:í' " 1~ ,';;" p.ðe~ 22 : 'Í ;.~~~.. ... . ~¡, ".' ~ - . l' !" ,"'~ "oJ.- '" " ....... . .~ .\.,A..¡\ 'y ,,. '.' t-., t, ...' '~"'~~\';/" . . :fi~t.,!;."/1.~; , '. "..."..... \1"-4: . .. ~-------~-~~-~---~-~------~-~-~ ::- __~..."y_ ".,." ""='"0>;,""""",,,,_"~~,,,,,,,,",,,,,,,,,,,.,.,,;>,,,,,,,,.._,,,_ .,," " t>~. .. ·,\«~v~· , ,~,M. , I "" ,"'-':', , ; r.~J\W '1-,\;t¡t . ~-,ii-r~" ....~ ~.. i'" ~1 ; 'J¡1:.i4\' (".4., ''':~. ','~,\ He stated thðt there .r .i~~ , '. .~. ~1~~ , :!}~ .',' .:.,.r."f, " ;": 'Y'~:~ ,<!WI'" , . .. . - - __ - - - - - - - --. ___ - _..... 11.-..... _.....'---'......-..-. ..... --- ~........_........ - --:-~~~~~ . . iJ .,. ~.,. t~.\, -~;~fI.'*¡~::' ;}," <, '~ December 6, 1983 > ;, ': I><t4-,"<I;' .l \t 1 --/\ ';~;~.'~ ~~'L'l' , i, .' ;,<, ,1 '~í~~{~( ',,,~,:': STArr DIRECTED '1'0 PROCEED WITH REMOVAL or ASBESTOS MATERIAL rOUND IN ·:;:.,~s,~~,~ ilUILDINGS A, I, c, AND D or THE GOVERNMENT COMPLEX AS SOON AS POSSIBLE '""{,, "tti~:., Administrative Assistant to the County Manager Holley stated - " ~ (\,¡ this ite. is in response to a survey conducted on asbestos ::t 0~: contained in Buildings, A, B, C, and D of the CourthouDo Complex. He ,1. ' stated that on August 9, 1983, the Board authorized acquiring the .ervlces of the Survey Croup, Inc., Mr. Tom Corlsh, to ascertain the exposure potential of the csb.sto. material and verify the percentages ~.~ of .sbestos in those materials. He noted that he conducted a bulk ,~.,~.~:" " ' "~~, .a..pllng survey and an ai r sampling survey, add Sng that the resul t. of " ,.... the work are included in the Executive Summary. .. '" ; . ' i. approximately 47,000 square feet of material in the buildings that needs to be removed, adding that the CClst would be approximately . - $250,000. He noted that there wero two typographical errors in his air .ampllng report which roduced the particles In. Building B, adding that Exhibit 2 identifies Building B as having .077 nanograms which should read .007 and the 4.97 should be changed to 2.97. Ue noted that the ,.' " fund. from the Justice Center Re.erve is what ha. been discussed for , ~ ~ " thl. project. 't. " ,I, CommissSoner Pi.tor questioned how much it would cost to spray ." this material with something, to which Mr. Holley stated that it would <~,~'b'e less expensive but does not l-st for Any grAat length .. .... 0 f t1 me. to ~', ;é~'~:~""~' '~J '.' '... ("·~·~'~t, County Attorney Saunders stated that it the Board d'ecldes to vote ' .. ;'t~ ,l-<' I.'. :'è for this issue, there is some potontial for cost recovery, adding that attompt;to recover as much coat as o 1 and ..nùfacturer of the material. ..,\' I .k, 'i..,: .peCl.1~,&e in cost recovery of .sbestos removal expense, addl,~~ that ~,..c~:"""~i , "1' . . ,-'- "',,,. ",.. i ~ , <~~~:..~~I.,,~,~l,d be done on . percentage :basl. depending on what the',lav ~11'11 ~:j;"'!~:,":,::iVi.' ",' ' :" ,"!.'{::'"., ':,:/;:';!.., · ',,;t' ,'i..J,.i'''¡¡ " ,,' .",' '", :'.. ~...ft'128 '·""T~,rfft~7·~'·,j1~_fsf.~ri~.~ .' ,.:~, '~:,',I~.),:~t,_r:)~,:','~~ U,.,.......' I ·".,atte 23 ¡....... t .' ~ "";' ,^ \'., ,; . ";" . , " . " ,1,' : . , ',¡, ^:, ';,;:",,',1, "";1'1'~:L" ,í'Jo:"'. ;II. '-'~,r'....^""""'.'''"..;'~¡~~ ""...'.',' c".:..'.,fl " . ':11 .. ' 'j ~' "". ~ . . f..... O:r'" . ,,,,;~./,,,,~,,:.,. . . 'f . :""f~ 'J;--¡ ~~,,'~t''';'.(~ ,t>." . .~..l~ .~ft¥;.. i}:..,~,,~I";'1.tJ 'P' "," ~;~::!dJ. mu' ;""." ".~ ., ;,.uJ.",!f+~(\\"~!' 1,,,,11' 'j':""/ . ,.... f' -,,?: '",~,;,;-,;~~~.'7,;:;:¡".~,,~f¡(¡{·"~rf:;.''''),:'. "". ".,' " ,', ~~,t...~j~,::, ::' '"ê',~Thl;\i,.....(,;, '~,'l,J!~~'fr-'~""¡"\'·~~~:"J,:,~~";",:~t<,:~",, ' " .. ':J.-';~~~{'I' ':1 ""iiit ' ' '~{!;ct;'I&; : :.~;;¡¡,f;~~i';!;r]:> ,,;:!L;~i!:¡~¡~'!M~~~{:'t be woul4 like to be ablo to hire a law firm on a contingency basis to · , ·c·:~~ possible from the original arch1'tect <~f Ho .toted that thero oro flr~~ th.t·:·':>;~ /'.: 1,·, """."'" '~""'''''''~'''''''--1',",''''''''_'_''''''''''~''''''''''_'_'''''_Oj,.",.,.....",""0"'"'''' ""- "',', ....;; ....,..."..',_"...~."..."_. "_'.,., .",.". .._"'...,,",.~..,-"".~., ,. ,J f.'" {~ " ,~.~ , ~I . '~;:"~~ , ¡~,,~:::~ ~¡l·" ~ \ .",' ' ',}<:t; .;':,iJ.-': I·f.. ' '''~ ~;:; lot of mon,~y ~o ide~!nd'",&il' :... .:... ~"",.." . '~'è~ ' J. .~~~,:~~, . ' ::': :~.:.,-: ""........'...~ 7~~·""~"~··'" . .,,~... :,,'1 Pl. . ...... ·11'...., "i" jO ·..··':.1 . '.' . , . 'J "J<":o'4I'¿l ·F- ----.;¡7'""...---. ....-- , ,- .... . ¡'\,,: ¡ ." . "iÀi'.'J' ,,, ,'1"",~~,~·,I"¡I" " December 6, 1983 t','; _f1.'. 1I;~1~" :"~'" a¡ 019~129 " recov.r. ...... ~;¡~1..;;J:~ ¡.' .. ;.:::~..~~.¡, Mr~ To. Corl.h, pr.sldent of the Survey Group, Inc., stated ,. " ',!, . "'.,..,.},,.'f~ '". . .,. . ,;:'.,. .. . ..;.., -, ,~i there 1. .n exposure potential In all tour buildings, adding that there ~·.re 'lt~rn.tlve. that can be usod. He noted that by spraying the .~~ t> ..·t.rla~ It usually .nds up costing more In the long run because lft'h. t~; building were to be renovated It would have to be removed betore thl~ !~',' ~o~~,~ be done and spraying will usually last only for a period ot a~~ut .. 'or' 5 year." He noted that he Is recommending that this mater~al be '~ l'~."'" ''''.-' >I l¿ removed, adding that th.r. Is a little more than 20' asbestos In the £" ,~ . ~. J ..ater lal. . ~ .' , , " ",I';'! .,,'!"',ri ;',"'[ (, :,., \ ' " . '", . , Comæissloner Holland stat.d that if the air teats øhowed a danger " J\. ! i he would have a lot more concern, addinCJ that with the budCJet right now .:( ,~: $2-300,000 Is a lot of money to spend. I '" Coæmlssloner Kruse questioned if there Is a need for concern to' '. (" . ..: have 'this Nterial removed, to which Mr. Corlsh stated that there I. an , '. ' . xpos uro probl... : '. . . ."~' .' , ..,. ,~'-ColDmlssloner Voss stated that if the lDaterial Is n;t" removed, the j ~1'1'~ County, ~ould be faced wi th lawsui ts, ~~ vhether the lawsuits are won or not, (',:, . ' , . , 'f>: ./' " . the.. adding that lrr.gardless of It coat. a \ " ..~:.'.: 'f""': . '.;::':' ~ County " It,'I'f: ,''''~' " exposure hazard, adding that '. '. Attorney Saunders stat.d that there i. no Immediate' , this doea not mean that sOlDetime In the' , i '~ ~; fu~u~~ the lIaterlal ,will not deteriorate to . uc h . point that there . ' -.'\ " lawsultÌl are """ viII, be an exposure hazard. He stated that a. far as , concerned, there is always a potential that the County could bo sued ~. and" those type of lawsuits are very costly. He stated that there are , . "." '.. ~~, .any Iavsults against manufacturers of this material and he will pursue 'ii, ' I ,. 't.;._w, ~. . .' the uttor of cost recovery If tho Board approves the removal of the' '.... , . ..___",,.~..,,~,,_., ''''''~~''''''''_'''''''"''''''N','"'___ r ,\ ", .':S Decemb.r 6, 1983 "'rape " ~;.4;: ., ' ...., '..\ " ~'i~'~' '~l"/; ~,~ . ,< . ,<Ie Dr. J.no Polkowskl, Collier County lie. 1 th Director, .tatod that ,.",!."" " ~. . .." ah. would advise that the County have the material removed as It Is ~~ d.ng.rou. .nd cau.es a varl.ty of c.nc_r.. She stated that the ~ ,",,", l'. :.' potentl.1 Is there for danger and tho Board should consider the .~ploye.., public, and patients that come to the buildings. Coaml..10n.r Vo.. .ov.d, .econded by Commissioner PI.tor and c.rrled unanlmou.ly, that the .sb.stos ..terl.l b. remqved .. quickly aa po.slbl. from the building.. . CO"I..lon.r PIstor .oved, s.cond.d by Comml..lon.r Vo.s and c.rrled ,'unanhlously, th.t' County' ,Attorney Saund.r. b. dlr.ct.d to L. - . Inv..tlg.te coat recov.ry .nd t.ke vhatever action n.c....ry. County Attorney Saunders .tated that h. spoke with Mr. Balle. ol Heery Man.gement concerning the a.besto. problem, addin9 that Mr. . .. Bal10s has volunteered to assist the County in drawing up . request for proposals from approprl.te englne.ring firms w!th no additional cost to the County. He .Uted that h. 1. ..king that the Board accept the sorvlc.s of Heery to ..slst the County. Co.mi.slon.r Vo.s .ov.d, seconded by COJl'lml.sloner Pistor, th.t .':. i. He.ry Man.gem.nt .sslat the County at no co.t In specifications for requ.st for propos.ls for .n engln.ering firm re9.rdlng the removal of the .ab.stos .aterials. " Commission.r Holland questioned why an engineer i. neoded to 'remove this m.t.rlal, to which County Attorney Saunders .t.t.d that prof...lonal engineering help 1. going to be needed to help d.sign the apoclflc.tlons for the removal of the material. Commi.sion.r 'Holland st.ted that . qu.l~fl.d contractor could remove this materi.l without " ',~.:{~ ,:~i$":;' fo,J) i ..~ ~'" . . ~,~;. the u.. of .n engineer. Cobnty Attornoy Saund.rs stated that he met with the EPA In .' " '. .' 01DMl30 page , ¡ '.:';'t,' :~¡):J.t.f:" ; ,-':'.'., .' . ~'~', ' ,:W~ t , ;:li,' <, , 1;11" , I'~ , --~~. ';··~f,..:,,1/:" ~;) I 'I.' ~ J,:",·.'··:...n·, "i¡ ~ " " . . "~,.'~.:-þ<~>::H, '../~":.'~"t'" ~L.;':>' ····f····:\......:h..:.' - , , .. , ", ,; .........-..~ *- .,-.,. --.... ·r ~. _...«'..~""'d_....._..._ t"\,,~'"':~':,i','':-''' , '. ~,III f~', '..~ ",'. . . ~,.!\" I) ;J't.<ì~.i;' ,..,'. " -. ~o19~I:ìi"" o.~...ber 6, 1983 ~~"""':I,'"~~~r:,:~â,,.ñCo~tar,lasnhdtoltfWl·n·d the consensus of .11 parties to hlr. lomeone ~,.1 , out If th.re Is a noed to r.move the m.t.rlal. once that has b..n determined, then ~ire an engin..r to draft , --- -- '.... Ànd, speclfic.tlon. and make sure that the contractor that Is hlr.dls , " appropriate .nd th.t h. do.s wh.t h. Is supposed to do, .ddlng that all " i\.' of this will add mon.y to the cost. lie stated that the problom' with ..,. ¡:,:'. .sb.sto. r8lll0val i. that it is very ¡;'¡~'I ' , " +, don. properly. H. stated that '"""" ' an exposure problem and he wants to make sur. that the matter Is .' technical and very dangerous If 'not ,\ If it 1s not done properly th.r. w111 be; h.ndled properly. Upon c.ll for the qu.stlon, the eotlon c.rri.d 4/1, (Com~issioner Holland oppos.d). . Com.i.sioner vo.. aoved, .econded by Com.lssloner Pl.tor .nd c.rrJ.d 4/1, (Co.mi.sioner Holland oppos.d), th.t it i. t~e Board'. \:~ '. " intent to us. the Ju.tice Cent.r R...rve. for this proj.ct at the appropri.t. tim.. , , - . . ~. . .*... R.c.... 11.52 A.M. - Reconven.d. 1.30 P.~. ~~ which ti.. Deputy Cl.rk Skinn.r r.pl.c.d Deputy Cl.rk K.nyon , ., .. It.. 11', ; ,r,', . '.. .¡ ... .... '~·8BOR'I' LIST· 'OR WIGGINS PASS DREDGING PROJECT - APPROVED, '; AUTHORIZED TO NEGOTIATI CONTRACTUAL AGREEMENT WITH COASTAL ,INC. 'OR ENGINEERING AND MONITORING SERVICES í , , 'tl.'.. Mjslnlstr.tlve Assistant HoUey said this Item Is the Staff ~ ,J:. '.~" ' , \,' , , ',4..', ..ndatlon for . -Shor,~ List- for .n91neor Ing and monltorin9 service. .,:........ .~.~ ' , , ;':~. iI' '..J: ~~' F' ".t, , i "¡ '1f.<;1I '~:~~'~~.: ',~~~ ;"..':,.~~ ';~. ''',;<r",. " l,\.:t.:~ ,':t '''''~;¡'J'. "/ ~:tfif'1 i,.t,~"':'. , ~,.~<-.'~~ '.:,',~~, _ . I . yo-f :! ,~r":~ : 'f,f"/~:. ........ ",")'f,'t', ':""~'~ 1,'t'JR:' :' t '~'(~1t '" ',.....' , , .,:...~ '~~. ,.~:'~~.', '::':1.."\ ',I:,";~',~;, . . ~Y,'i'. ,,' , 'il'-' <·.'fi'~~.t If;"'~, ~~~. " ~..~,¡;¡ì~~', - ~ I'. .' ,,~. '.. J '.. :t", ...,...-.. '0(' " >~~\,~!~~. " -,t' . ,:) for the Wiggins Pa.s DredgIng project and the Staff request for " authorll.tion to ne90tlat. . contract with eo.st.l En91neerlng " " . Con.ultants, Inc. He relerred to the Executlv. Summary dated 12/2/83, \t,_'' L~:':' which identified that firm .s number one on the -Short, List- based upon ~~~';':: ,'.;~ ,r ' .~ ~~: pr~vlou. exp.rlenc. with the project. H. .ald Staff r.comll.nd.tion 1.,\" ~~;):to "~pprov. the ·Short Ltat- as present.d and authorlz. staff to ,i',;~::¡ ,., ~..,t';.,.!t.' " '. " ,.. n.!~~late a contr.ctual .gr....nt wi th Co.st.l Engln.ering Consul ta~n.~., ,:,::"..~]i. ~, "',. '·4, . ' ,', ""\01" ";'", '. , ",' ; - .. :,~\t:~~~I:":!t~J.~',' , ':/", " ," ", . "\~ r. ~,. ""'¡'~' ',"it "\, ¡,page'; ~6;~~!1 ,.-1 ,.,' ". . ,," . \ðt~"i::<~~'~~~}' . .....---- -........ -...-.-..- -- ..... ..... .....' -- -...... ..... -'- - - - - -...... - - - - - - --- --..--.... _.____.....""Þ,,".,"'i,, ""',<",,, "''','."",,,.,,,,,,,.,.,,,,,.,,,, "l!, , A' '·",,','1'.: r.,,' . ~,~.~:;. . . ">-\.. â;"j" ,"'j , ~~-----~--~--~-~~--~--~~~~~~-~-~-~-~--~~ :".,,-~'t:/;' , ¡.~ t"~'-/ .,,' ~"" ,." .¡t~"..-: " "Wr, Inc. ,In .ccordance .." ",. . ."'.... " ~.":' . . " \'t' . '3.;" Co_is.loner Decemb.r 6, 1983 . . with the Comp.tltlvo N.gotiatlon. Act. Vo.. aov.d, ..conded by Co.-I.slon.r 'I.tor and I .'. "'. .,"""t'.~.-. . ..... '" ~..,'. "'iÌCIf c.rrl.d un.nl.ou.ly, th.t the ·Short Lilt- for "199In. 1'...' Dr.dglnc¡ proj.ct be .pproved and that Staff be authorlz.d to n.gotlat. a contr.ctu.l .gr....nt with Co.st.l Engln..rlng, Inc. for .nglne.rlng .nd aonltorlnc¡ ..rvlces. Mr. Holl.y reported, tor Inform.tlonal purposos, on the .greement , b.tween the St.t. of Florida .rid Mr. Bill Austin to search tor , artifacts In the dr.dglng area. It.. '20 ',~' C~';~'ÖRDER HO. 1 (rINAL) TO WESTRA CONSTRUCTION CORP. RI GOODLAND ;. ~ATER DISTRICT - APPROVED TO DECREASE THE CONTRACT AMOUNT BY $56,500 , ;~ \' UtI11t1es-Mmlnlstrator Berzon said this item pertains to the Goodland Water District Chang. Order No. 1 (FInal)., He requested BCe .pproval for Staet r~commendatlon to decrease the contract amount by $56,500. H. referr.d to the Executive Summary dated 12/6/83 and 1tem 3) c) Liquidated damagos .galnst the contractor for l.te completion, 83 d.ys . $500 per d~y. Ue s.ld that the contractor has agreed to this . ' :¡: charge In the amount of $41,500.00. t .~~. " Coaalssloner Plstor .ov.d, s.conded by Commissioner Voss .nd ~~c.r~led unanlaou.ly, th.t Change Ord.r ~o. 1 (Pln.l) to W.str. " f' :;/ Con.tructlon Corporation r. the Goodl.nd W.tar District be .pproved to .\J . . ":~\'~d.é:r.a.. the contr.ct ..ount by $56,500.00. ~1 1 ~'""."\' I ,~~, .,,- ,"!. It.... .," }<t·, , , "¡ '':f'' ,':'r. ,.'.t' .. .. . . .. , . , ,., .. "., r., ., ,it ':1 I ¡ . f . , ... 07S~Ill3Z , ,~.I ",,~ . ' . 1"~ ,. , . . " ' " ';"'9· , ;', , ' .' i!j¡~' ¡t " - A' ..' Þ' . ..,' .,:- ~'. ,;.&.r: of";:'",;"" '··~I..."_"'_,_..__.- ,'..·~"""''''''...·,.;,__..--_'...__,___.....,''''',·..,....,''''''''',_M'''''''_.''~·,_'''.._,""'"''';'"'''''<,,,,,,,,,~,,,,,;,,,_,,, ,,' ;..,þ 'f ;'f, '\~~iL~ :~:I '~~~.: <~~t ""i .. ..'-......,.j' ',;<'-: .':/'''';> ··...'L <f._~ ;. ~" . .':.!;>!~ ,¡~, , ~t'fÆ ":If' ",.1£ . ' ,,\:!-'-:- : ,t/j.'¡f. '':~~ '~~~, 'I~'i~ 'I "'~"";¡; ,t,: ~ ".,:;¡¡¡~ ':;;'11. :~~~~ '~'~~; '!~~ "'11,"',":"" >¡; , ...~, .' .. ' .~ ~. ,~,I'" .; '.1 ¡ , '\& , \', -~--..-.- -..--.........- ',' ?':.'.:~~~:" . t.. ;.., ·~;,"d:,,:.: ·~."':~'f~~ Docember 6, 1983 '¡',::/I: "'.~;'~~~,., , ,~.. .~l~/'~ ~. .. ...' " '¡'II , t<j~·-"';, ~...~.: , . ¡ ,"..W,~:¡ ¡ ",-r"'" ~ ' .) '."" ," ~<~ l 'J..':. " couøn ATTORNEY'S RECOMMENDATION RE SETTLEMENT OF CASE NO. 75-1171 AND~',\/; ,,~I. CASS NO. 79-1068 (GEORGE C. MATTHEWS) RS STIPULATIONS - APPROVED '.. Í:~~t«"~:i:, 'fi: COUNTY TO PAY $21,400 AS ATTORNEYS' FEES FROM CONTINGENCY - AUTHORIZED"',~$':';' ¡¡, . . ," ' 'i~:' ',' County Attorney Saunders referred to the information he submitted', .:;,,,~:.~~~ ,- ::.:::: r H:h:. ::m::::l :::r :e:::: r: :n: ::::w:o :.:5:: :::d .:: :: ::1:: . "i:!;¡~ r , ',..:.f't With Pre¡judice both of these cases. He said that the County ha. agreed ,;,',)t ,- . .~ ..4~-~~. , " , """'," .: , to pay ~21,400 ..s attorney.' te.s. He said the action'" Is approval of ' ;/~.~. : .." ' ,.~ f ~ , ;,~. the S~IP~Ulat10n for Voluntary DIsmiss"l of the settlement and authori-,.,~:::" t:,;~ ~1~;f~ ... ke the p.ymen t from Conti nqency . ) ''f:'!1r<:~ 'Com.is.loner Pl.tor IIOved, seconded by Cornllls.ioner Holland and . '·~t,·· .~ ".."." -- ...., carried unanimously, that the County Attorney's recommendation 't,',,, I- ._ regardIng the .ett1ement of Case No. 15-1111 and Ca.e No. 19-1068 (George C. Matthewel re the Stipulation for Voluntary Dl.missal be , . approved and that Staff be authorized to pay $21,400.00 as attorneys' . \' ';. I' ' ~ "Yo ','~';Jl, ,'f....~ ,:';:;,h 1,~,. , ! :',··í\·:~~1 "',øt.;.~_~' , ,t,,··'....."1 . " J ,.J......~~ ..~.,.¡~~ fe.. fro~ Contingency to the fir. of Thom.on, Zeder, Bohrer, Werth, .11, : Adorno and Razook. Ite. '22 II:' ROUTINE BI LLS - APPROVED FOR PAYMENT "íI '. . 't ' Pursuant to Resolution 81-150 the following checks wero Issued '. thr9ugh December - . ,I", 'j,," t" : t' "J. . t "<'I'!'~ ;/ .. :. jo. r.- " ~ . ~ /<~ 'it¡"..,; . ~:J¡, ~'". ~ ..p,J~J11-J " . i. ¡¡,...~",' .(j!t?:~·.. I',· " ....".., , ,,,.ro,t , ," '., \..~\,\. l~''; "~'" ~"'" ~ '':' 2, 1983, In payment of routine bl11s1 CHECK DESCRIPTION , J VencSor , } acc' Payroll ,~¡ J CHECK NOS. AMOUNT .r.'" ." 103102 103542 t· $1,234,930.93 ,... , ' . $ 222,489.47 ~ " '; 11749 - 72268 .. .; ~. ~.' ~ ,:j, ' , ~.' ~.. , . :" . .", ...,', -,,~.:~~,:!,: {., , 019 4'3. 'I~: L} . I,: :""'~It , ':" :". :, ,toe "1~~ ~ ,~,.",',:/. >,,' "j , " ,I' l~ ,"~. !. ..., " ...' Page 28 (J f:..J~~¡v,¡' ' . :jr·~""'(''''I'''''''J~.''..;1 "",(', ~~'ol.qr~\1~'·"·'·t~~;':-W,t. ..f, ,', :".;.,.,:<';, , "'f,1a\t'; '~>~t~ ':'... ..~...-..! .~"'~ . . .... .1...:~.·~Jl~~i'¡' \.~'}...}~~.~. - -~~~~-~~~~~~~~~~~~~~~~~--~~-~---~ 'J~or¡f', ,~~,~'iJ ':'''''fÎJ' ··~;,:'i'f1.· .....:~"'I .. ' ;,., _._._ ~""";"~"""'''''.U''''_''''"·__'"_''''''_____''"'-'·'"___''''''''''''___I "....__ri._"""... ...,.;,....),;.. ..ft.'·'; ,. I,' , "+" , ~v.c5, ..conded by Co~~I.s10ner VO.. and County ..J .. ,I -.~ '. ~; f'" ~ 'c , ",~""" f.:,; ¡¡. .' -t.,. ',' I , J ' .' . , ~, t' 't":"~ :',I',,! ._~~~ " '~"l:~:~ ' ;~i~."" . ~ ~ "tf ~.,:~ . ,4~t :.~ :1 " ~;"(j . ;,I!:.~ '" t:. ',~.,IIIó; .';"~ '_'\};,~~ . .~ t."Aj~1Ij ,,,;Wi -,~ .. ", I. ".'-~>,~: L"Úl·" ";¡,~ " P.w~' ·':""fr~t "', "~ ,~J.. " ~, ."..~, ~ .~ . '~:I:'r '·.1 >.',. . "', , ,I ,~:,:...; " ',ft"" '¡" . , ~..~ of. t: ' 't " " . . "'.. ,'-, .", " , ", \ .' f '. . :....~' t I " . ,~ . ,.' ." ·;~..l \' " ,",.".'. ~I. ,. ';, 1: . , ' :;~",,' ,}"C",...;. ,'I"",', '::',/"" i.,:,';"·,;:';f C,"""'::" ", '.,"\;" _ ,,';, .·,...·;,...,;.0: ", ' : ,:".'" Sl:,;' .:~ 'f~i<~:,<::,,~{f.:17~:~~,> ·:',·;~~t:1'¡.~;!:rt~~t:iH·\~\j!,;í'f~~·i!/,/:~t~,')1'.~"':1', ·{;<~':'t~h¢;''''¡;jr'~':'(',;..''ë~r' \:,:;~~...,.~;\: ,- pa9-> 29" ;;~,'<:~.,.' " , >":·;::':;:'.:.::~,~":\~r:.ifr"';" '<:'.C~/', '."";';:, ~.':,,' ":\:.~"'~;.'I:~L;g;~:!'l·"'~'\, " '-'~/ '~.~~...--~ ~.....~---~ ---..... -~~ ~~~.......~...... .. '- ~. """"''"~·"''''~'''''__''''''''_W''''<''''''''''~''fl\......_..._.,_._..,_..",_..",_1iO_.n"'_""'""·'_N'''._~·'''_k'''''''''''''''.''''¥'''''~'' ....","',"'.",_.·,._".....-"'''u.,....."..."._,·,>'j''~...,'"...._~";._""....,'_..""""_._"_~".....,_"..;.<'" '~~,.."..'" '.,"",. ..,'. " f,··r';~el?,;,"''.'''',:-~:---:~ . J¡ 'f¡,?:':í~' ,,.f.. 1', 'f." ' " . t ÿ~/..·.¡¡t ~ :', ~1 '"",", ~\, ~.~ , :.;.O;::,I1"1n ' 1'73' · :"."',i~ 'í' ","':' ,"; 111\ ~ U '" PAr,t . ",~'I.:' ~~,,:j: {'\::;". ~~.... ~¡"';' J 1 ''''11' , , " ~ 'lilt, "~:;~r\,,,,,\~ :.I/J," /1:".It./j ¡":W~'}' !~,¡,,:{~'" ""I j. if,. ,'n' '.,,",~,!101;,,{\''.''''.(1¡ 4~ ~ 1.\..r.:~.ò~~.,\/,:. '/. .,": ,'" ,- ,'. ,:j....,iI,ç ·Y1J·~...! \.)f¡¡':'~í~tr.(1,lti~1~1: '0' .',>' ,- . .'" " "', . :- t ,.'>; , , oIt>-\ ,,~i ; ,,.0 CrVECOUNTY MANAGER NORMAN'Þ.'ONE YEAlr CONTRA ",~~fr'¡';lo)ñ;t' Voss. said that lA1tÝ..~ tlie. ~o~r£~;~~~¡f~~~ :tr'l.n excøllnnt one. Hø aùld thðt County Mnnoger'C':!';wi'îìlaI, ,../~'.' . '_ ", '~''(~t~>_',:/I,: ofmðn and Admlnistrðtor of AdmInistrotivo ServIces Henry'nUI'hdd~~~î",i ~:;~t~:ð~ 8upport front Fiscl.ll OfUcor CUos. 110 slI1d that the' count;~1';i>:"" ~; ~ 'W~:~ going to be facoð wi th another bu()got to be prcpéued in' May 1984. ' He; ->"i ~~,~~'-'.; ,·~,'·~,,·~t~'. ,",;: .aid that Mr. Hill has left tho County employ ðnd that County Manaqer',,',',,',·.',,'~,:,',t,',',I',: :,4'/ Beckett mðY luave. -~1, ,.\;]' , "':":'o¡¡ ,1,/ ;~"'~;"1( '!~~T~ ',,~..>1~ ',1,::':t\f 2~ ~~{/tf. ,,";~~~ ,'...". '. ,::-,;;." ~( '}t; '". .' " , , For the.o roason_, CommIssioner Voss moved, seconded by Commissioner Pistor, that C. William Norman be given a one year contract atarting January 2, 1984 to January 2, 1985 as County Manager. The following persons øpokot in favor of this motion, citing the need for ð r~turn to continuod r~9~rd for tho public welfaros 111r. Henry w. to-.lIXl1nt Mr. Geor~c F. ~cllcr, rupres~ntin9 the Collier County Civic Fvd. ~r. Dùvld S. Uennott ."".', Commiss10nur Holl~nd cxpr~s8cd the opinion that this is the time for a ch~n9G for Collier County. ~o rcforred to previous acc action lor someone to t"ku the holm whvn Mr. Normnn stvps down January 2, 1984 until such time IHI 8omeon~ 113 brought into ðccept the posi tiòn of County Jl1anðger or tilt: d~cision is ml1dc to 90 out for advertisement of the position. Roapond1ng to ,.ir. Þennt:t.t'ø'quttst.ion r09lHding whother there will bo l1n oPPo,p:.unity for public input, Commissionor, UoUand .aid thero will be GO dðyS during which tho interim County M~nðger will ii4':;:;be in the pos1 tion. Howcv()'r, he sa it~ :'ii' has nover soen pubic input for ,~7~:·",:· , ,:;:~.,. mana9crial position. ^ discussion enb\lcd regl1rding tho possibility': ¡~ ¡~'c" , ' . , '''):'; ':¡~(¡';i~hð~ Assløtant. County Monllgttr Bl1ukctt. m(.y l\)avo County, emp~o~,., comm~'~;:~ 1£fJ:i;'.londr Plstor SU9908\'(J{j t.hllt Nr.·fuckctt be givenðnopportunity ,to'-:".M '"C . to tho Dee. c,,~t!~}~~~~{\iJ!~~i~q~\'i{ . ...,.;1:'1'-';<:1", ,,<,,~,l,þ\"''l''.' ;,'.'/i:;¿/:~3,): à:;,: "v~ a ,·;~t:;~ :?;l . <'~J\~j ::;,~;;~ ,':ffµj) 'f.r~'·l~ .'tJ.kW; : if,fj) . -..;··~t· : .,,":;¥- : ~~~~~; ".,_.''''",_~....,.",....~ ,.....,. ,..," ....~". ,_."b ".....,,, ,,' '''' """'J,~,"''''",d'''··"_··_'''''''·'''_''''_''',",,IIIi_''-''~'''..4!1;·Ni''',''''_·''''''''''''~' ,_ _,,..,.,., .,_. ·'""""'..U....;,_....··d¡._·_"'__;....~,...,.,,,·_".....'o,..,'"',,.."'''.'...b';~".,,''".~,'~>,o,......-~ Ðuc~mb~r 6, I~03 ,:",:.;, ::<;t~ ~;f/~ ; ... ___ __. I. _ _ __ _ - - - - - - - - - - - -- - - - - - - - - - - - - .....,.......~........... '. I. 'jj;: ,\;,~'-{.¡ .-:,.. ...-,,- .. ... ;r:; , O71S 114 n e, 33 ,,''; ,,~ > , c-ð9.1 ,.;,. ..., ~'. . '. ; . Ibt" '..;.i!~;;'~i~i,t:';; '''~~'' ...,-/-' 1: ,. ,) . . . , ',-', ¡' J......,·..b"·'\' \-;",('~-h'" '¡.tr:. ;,~,~..._~,~_______~__.....---.~.............__.....-......:......'~...-.-~______~ ,", ,. ',_ }t~~~.. .~~::::: ....,.,}:-..~. ';" ,. ,,' 'e' " -., - ' - -: .", >{,'.·..~,~""'.1(.';~~~r:·t.?~h',,"'~.'),." , ~~~:'\.~~;,>: :::" . ".-.:"", '.' . " '. .1, ·~.,>:'.':',-~~:~\:~~i~i}.::~~~';'J}.?~~~~..; Upon call for the question, the motion failed 2/3 with Comml.sloners Holland, Kruse and Brown oppos.d. COl!\m1su1onor VOßs n':4r~t!d that IItr. Beckett should bo (Jivan opportunity to upo~k cvun thouqh thu item WdS not on tho ~qond~. Ms1stnnt County Manager beckett ~1I1d h~ hacJ no ~t!ltt:rnont to make, howl'tv.tr, he WdS lJtuSt,lnt to clllriCy ,lny Infotr:\.'Hion. h·.)apondinCj to t.:ommhisSoncr I.oll~nc.i, "'Ir. i3ecktH.t ~iJid lIiu ,H.1t.CI:ll:nt to !"Ir. Donnut.t WI1S thilt he \WOuld !ttðY if hr. ,lIocm...n was t.hù County "\lJnafJ~r. lit) rC(tHre<.l to hiu H1tudtion in thla mðttcr (,no montlont2d the nonor thllt t~H~ pcoplt,t of f'rankl)'n County, VlJ. hÕlv~ 'Jiven him by .:IsKin'J him to r~turn. He said he has ð professional obligation to ~ssist Mr. ~orr:\an who hired him and he 't't'Ould support Mr. I~orman .1ny way h~ could. i1osponùlng to Commission~r Kruse, Mr. B~ekatt 9~ld t.here 1s a dlff~rcnce betweon expreos1ono and .1 t. t i t.UÛ dB. He ¡Miù that In his 8G di)Y~ or service to Collier County, no one nas IiMdt! 3 utütomunt to him t. tll1 t his presp.nco WðS not dunircd. He sdiô wlH1t ~oncurnn him is the It t t.1 t. ud e t'JOd action of tho BOdrd as oJn entity tOWd rd its profossionbl s ~" ff Dnd tho manner ~n which pro£øøs10nal nnn~gln9 ia cnrriod out, or 1s not cðrriod ou~, in this com~unlty. He stdtad that Mr. Virt~ is a (in~ ~nd cDpablc ðdministrator ðnd that he h.:¡s no qU<1rrt.'l wi th him. lie said he was present when Commiosionor Pistor made his motion and it WðS his beliof that Nr. Norman advised the UCC üt thðt tirn~ tll.Jt they dtJvt:rti&~ immediatoly for ð "professionðl managor". 110 noted that no such ddvert1&om~nt hw~ tlJkun plac~. Co~miøsioner Piator stated h~ hdS buun very h.JpPY with Mr. Ueckett bein!) horl! and ildued that tho morale hðS improved conuidr.!ro'1bly. He sðid Mr. Ddckett has done an oxcellunt job l1nd tlllJt it will b~ unfortunato to 10130 tho bon"f1t of his hel(.J. Respondin; to COlft1ll1ss10nor Voss, Mr. ß~c)(ett Sc!lld 110 would bo happy to compete 'with "'''''''--'. -"..,- """'_'o'''''''''''_''''''''''~"''_'''''''''''_';''""_.~_"".,,, '.~"~;""'" o,-_',......,"_.".......,_·_"'._",."""....'".;¡¡."..."~.,.,..~....,."_"'~_,~,,,'.,, ,>0 ,-." ,,··'<._,_·,.,.;,-,·_¿_"_..."",.....__....~...._'"'_""""',..c"',"'·..."~.....,.,"",,,...,.,,_,.,.,",,,,,,,~;.",,,~,,,,,,.....,.;~..,_,~,~,..-,.,..__. lelwe. Mr. Bt.!ck~tt sDid h~ hüd not math: hiü decision but would do DO . ',~. ¡ i ,; "",...:;." -----------~~~~~~ ?>;E,';-'Õ19~r;---'----Duc"mber G, 1903 . ...;ijj5.~~~~'~ ~:t.ny ot.hor quaUfied cðndidtettt for thu position. tie sðld ho ~ðS not~;\;¡?;~',r(:::~i I~:r :::t:: t~:r: t;/:o v; ::: ð H: I:: ~; 0:" H::: . co::":::: ::. :n~::. ~:::I ~~?ï~)~~, ;~~( tho Commission m.:lY want to keep that -authorit.y, but that Is '1""",~'J.1,c 'fÆ!" ;~<':1nconslstont with CJood Commission pr.:Jcticu. Respandlnt) to Comm18s1o~e :}J{ lIol1and, ~1r. b\tckctt S111d thé1t moat or the time whon ðny public manl1ger assumen Ð posl t Ion the last thine; he would do would be to have a vast parsonnel ah if t. lIå sa id thÐ t sometimes chl1ngos It ro neCtfSScHY, howover, one goal is to stabilize tho effects of a new managcr coming on boðrd. tic ti~ld wtlen key versonnul ot.:Jrt baing ropll1cod, thoro automatically 1~ a serious morale problem and th~t is not ð wise thing to do. ^ diucussion followad regarding the proc~dure used for hiring Mr. 8~ck~tt. Commissioner Voss Gftid he WDS sorry to see Mr. Beckett by 6:00 P.~:. this date. Comrniscionc:r Kruse said tholSt tho -BCC confirmed the hiring of Mr. bocket.t .1t r-Jr. t-:orn\ðn's reyuest. Sho said it WIJS a IDOtter of courtosy and c.'Idded th,Þt, she did not b~licVQ any Comnllsnioner ..ked him to l~cv(!. Sh~ sùld ttw l-!,oi1rd mélintoincd previous laction of this Board. Mr. bcckutt s~id he cle~rly unot.!rstood that. Chairmðn brown s41d he rcco~nlzcd ~r. ~uckutt as D sunsitivc man and that he never mode any remnrks an to Mr. ücck~tt'~ inability to p~rform the duties. Ht: Qê1jcj 11~ lIppre:ciDted "If. ßt'CKl1'tt's comments. 17 >~ "::¡,' .~, .,~1, ',~ ,~ ~, .,~i . ~;;oIì! "1 .<f , :~ County MëJnbgcr 'NormDn oxpres::Ieu his apprecic:ltlon to the supportors of the previous motion. H~ 9ðlo he understood bnd respocted the dvctsion o! tho bCC. Ht.° askeû those pcrsonu who plnnned to prtHOIunt. a statement at next wt}ck'u ace bSldn';) lor bOllrd rcconslderl\t10n or him tiS County Managar to 'o/i thdrd"" thu poti t.lon. ¥ Pðq<.' 34 r ._._._-~.- ·"--->'·~.--">·'''''''''______'''___'''''·_'''''~''^^'';''''''''''''·'''b..·,·~q,,",'.,,,..~,,,;.,,,.,,,,",,_,,,,;.,,.,,,..,,;,<o,,,,,...".,,,",""'.,,<.,,~ ---- - - -- - - - - -- - - --~ - - - -,.,- - - - -- --'" - - - - - - - - - -- -.... /~~~ >, 1).,ccmb\Jr G, l!.lU3 :<1'" J:~ ,:{if rift:, ~11': I, 'I,:." ;"~ ,,' :.::~.~ ~ ..O~,'~ . /'!:' ·Ù~; ,rt~'~ r.~, ~~¡i ,tfi ~ ~~/..' ~.:~ y~ , ;'~.k~ ~' ,~ j:~ :1 "i.~~' " 'I .-_.,. .,·"·~·,·~,,,,·,.,,·_,,~·__......,,"~,,,_',,,,,,,,,,,,,,,,,,,,,.,.,e"'_....."',.<_.,,"'_;...~ ***TII~ FOLLOWING ITEMS WER!' APPROVED AND/OR ADOPTED UNDER THB CONSENT AGEt~DA aY MOTION OF COHMISSIONER KRUSE, SECONDED BY COMMISSIONER HOLLAND AND CARRIED UNANIMOUSLY··· Ite. 127 PETITION MP-83-6C, MR. , MRS. JAMES OVERMAN RE VARIANCE FOR SETBACK FOR CONSTRUCTION OP ^ SWIMMING POOL FOR LOT 10, LELY GOLF ESTATES, PALMETTO DUNES -PUD- Itea '28 R£SOLUTION 83-222 RESCINDING RESOLUTION B3-100 FOR ASSESSMENT OF LIEN (JULIO FORTES) FOR LOT 7, DLOCK 57, UNIT 2, GOLDEN GATE CITY J tHI P.hJ CS :Z// " It.. 129 RECOMMENDATIONS AND CONCLUSIONS ON EXECUTIVE SUMMARY DATED 11/10/93 APPLICABLE TO FUTURE DESIGN AND CONSTRUCTION OF KELLY ROAD AND EAST NAPLES SEWER PROJECT It... '30 CONSTRUCTION SECURITY ("IGIC INDEMNITY CORPORATION BOND NO. US 00824 IN THE AMOUNT OF $357,232.00, AUTHORIZATION TO SIGU FINAL PLAT OF FOXFIRE UNIT ONE FOR RECORDING ~t]Q Püql)s :2.12 ';1* U7S-178 ",,,, ,., ' h'''''' ;:;/~'·'·>'~:.t·',... ~ .r. {~~~----------~~--"-:-~~~"G0.;~]~\~~; Ite... '31 LEASE WITII RALPH CRAPÐE FOR LANDS AT THE I/otHOKALE£ AIRPORT FOR STORING PRIVATE AIRCRAFT ~C(I PéHJI:S )(1"'" ~ .2- ~ ItORa '32 LEASE WITH NICK ROUSKEY FOR USE OF 1.37 OF ~ND AT IMMOKALEE AIRPORT TO CONDUCT SKYDIVING ACTIVITIES 500 Pa90S .:2..:1..(, " ;¿ -; p Itoa '33 VACANT CUSTODIAN POSITION IN BUILDING MAINTENANCE DEPT. TO BE FILLED Itell '34 WATCI~AN POSITION (TRANSPORTATION DEPT. - ROAD , BRIDGE) EXEMPT FROM HIRING FREEZE Item .35 THAEE MAINTENANCE WORKER I'S , ONE MAINTENANCE WORKER II (TRANS. DEPT. - ROAD' BRIDGE) EXEMPT FROM HIRItlG FREEZE ",_......_-"'.,.,,"'~~,." ....~......._ __ _ _ ~_ __ ..... _ _ -. _ _ _ _ ..... .... ..... ---,....." ..... _ .-- .-J ...,# __ ~ ...... -.... ~ - --- .-.6 --..J - ~. '$~)';' ' ': '. December a, 19B3y..·,)·~~i~;:: ;~t,::;·,,,- tn",,9n~lTl ';~ %t.. '31 ',- " ," ~~~E~tC ' VI.CAIICY APPROVED '1'0 BE FILLED It.. '37 ,.. ......~--_..._---------.,....----. o~sr.nVED } $t.f '-; ,~ ~s~~NSPORT^TION DRIVER (TRANS. DEPT.) EXEMPT FROM HIRING FREEZE AUTHORIZATION or INTERVIEWS WITH INTENT TO HIRE, UPON BCC APPROVAL, INDIVIDUAL FOR EXISTING, VACANT LIVESTOCK AGENT POSITION lID .694 FOR PARKS , REC. DEPT. TEE SHIRTS - AWARDED TO T-SHIRTS PLUS, NAPLES, FLORIDA, IN THE AMOUNT OF $3,432.44 Logit1 notice hðving buen published in the Naples C"ily News on October 27, 1903, as evidenced by Affidavit of publication filed with th~ Clork, bids w~re received for Bid .694 for Toe Shirts for PDrks Ðnd Recreation Department until 2:30 P.M., Novomber 16, 19B3. Under Consent Agenda motion the Board of County Commissioners u~animously voted that Bid '694 be aWDrded to T-Shirts Plus, Naples, Florida In the ..aunt of $3,432.44, as recommended by tho purchaalng Director to be the lowest responsiblo bid in the bost interest of the County, and that tbe Chairman bo authorIzed to s1gn and the Clerk to attest the re.ultlng agreement. SOCIAL SERVICES CASES NO. W-9376 AND NO. W-98SS 1984 HOLIDAY POLICY tlOLlDA'i New Y04Jrs Day Prosid~nt Dð)' Cood Frldoy fl'.omor1Ðl Dny Indopendence D~y L41 bo r DftY Veterans DllY Thanksqlvlng D~y Day After Thønk89ivin~ ChrlDtmas Eve Chr1&tmos Day Monday, Jnnuory 2 Monday, february 20 Friday, April 2C Monday, May 2£1 Wedn.øùðy, July 4 Mondo)', September 3 Monday, Novemb~r 12 ThursdßY, Novembor 22· FridA)', NOÝeombC'f 23 " Mondoy, Docvmber 24 Tuesday, D('cembo[ 2S., ': .'" " ~'~"''''~''''''~'_'"",...-.o;'''''''''-_'__'''~'''''_.'''''''____..1!iI-~__'''''',."..",,,,,,,,,,.,, Duccmbur G, 1993 , ,'.: .-:,'! -' r;...·}~f -~-- -- -- -- - -- - - -- - - - - - -- - - - - - ---..- - ......~-~....-...:~ .~,") ·f'¡i~_;' \" .,-"i . . MA. ALLEN ROSENBERG APPOINTED TO MARCO ISLAND BEAUTIFICATION AS CHAMBER OF COMMERCE REPRESENTATIVE Itell 143 . RESOLUTION 83-223 R!APPOINTING MR. HENRY B. \~ATKINS, JR. AND APPOINTING RALPH C. BLAISDELL, TO THE HEALTH FACILIITES AUTHORITY :1co Pðgc ~ :31 Ite. 144 CERTIFICATES FOR CORRECTION TO THE TAX ROLLS AS PRESENTD BY PROPERTY APPRAISER'S OFPICE 622 65J ,. G54 107 - 1Gl 1GJ - 190 19ßO TAX ROLL 1981 TAX ROLL 1902 TAX ROLL 1983 TAX ROLL 11/8/8 :1 11/13/8 :1 11/0-11/10/:33 1l/7-11/!)/83 11/R-11/1r,/::I3 J\ ',:: ó17 TANGIBLE PERSONAL PROPERTY illl 11/4-11/17/&3 ~ . -~';~'j1 '. ',"~ '. -'~ . ~ '_;:i~~ 't~tt :,'¡,,~J '~~~ .,' i~ ;f'i: 'd 1983-123 - 1983-170 Item '45 DUPLICATE TAX SALE CERTIFICATE NO. 298-81 TO JAMES C. MURPHY See I'''g e :J. '1/ ;'/".',' ,tf<· ,..# ""f" '.'~~ , :.~~., t;f~/-, . ,~,5'J; ',', ',"~' rik í!' ,yn,., ,',' ','J"", ~,¡¡... :f~'~ ~l~" :"~ i,'~,¡ ',J~ I . ,}..t>i "~ ::;t'e pag e ~ Vo Ite. 146 LAKE TRAFFORD MEMORIAL CARCENS CEMETERY DEED NO. 373 Itea 147 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED , There beln~ no objection the following corrospondenc~ w~s filed and/or roferred ~s indicðted balowf " '~~~~ .. ·~v. r~ ,~. ;I,;.t. "\' 1. Sociðl Sorvico Departmental R~Fort - Zeptomber, 19B3. Filed. 2. Copy of letter di'ted 11/10/B3 fro/:\ Jam(ls M. Stilwell, " £nvironmental Specialist, DER, with ð copy of ðpplicatlon for fill "ctlvitlos and repair riprlJp r.votment. File No. . 110778135. xc Dr. Bonedict. FllutJ. . .,-j:. "" "I;, \,~. :"Q~I~079~r¡l7B,> ' }J~;"'--"''''·~-:-"'''+--;S!j;~~f1±~~'f=;::-'''7 , 3. Copy of Idttor dðtcd 11/14/03 to Robart E. s. Co~y of lotter doted 11/2/83 from Carloa R. Carrero, Engi- neer, Bure~u o£ CODstal En9inoerlng & ~ogulðtio", DNR, to william J~ Johnson, of ~llson, Mlllor, ß8rton, Soll, and Peok, Inc. notifying o£ approval of CO-86, Commons ·s· and RRw ^Bsoclation, for construction øeawðrd of the coastal con&truction control I1no and transmitting copy of permit. xc Dc. Benodict. Filed. , " . . ~ ,,;. .'. ~----~~-----------~------------------~ ~,~-, ,,'r", .\/¡¡"'~ ',~~' 079n~t19ctor. from Ra. Ann DOY1~~'~~~rr~~m~~~~1 SP.C1all.t;;~~¡W~r, .if~¡:, ,"'re notlco of unDuthorlzoó £111 Activities (stockpiling of ':>j(~~g,,;~p~'('~;;;,( ;":'~i';'", mater h,l for Art 1£ lc 1 01 re., f conGtr uct Ion) FllCtd .,::;::;/')':>~,~:'t' .tt> . '. ~', ::<:L:;~-' >~~;(~i;<~tf~- 4. Cop)' of It'ttor dllted 11/8/83 from Codle Zo11er, ^genda".':"'~":-"},!,;~;';~:i Coord Inðto r, Div. 0' Stð to 'Lands, DNn, transml tt 1 ng a notlce:,;·,/:·~·',,~I~ of "gontJI'I item concornlng consldecoDtlon of three-year: ronewa1\~".;':::;.:';: of Grazin<J LCÐse JU2-S, plus copy of samn. xc Dr. £\enecUct. '<'i Fllc:d. PðCjtt ,38: ',',':} "/::'" ' , ',:", ' ' ' ~;', ~,,;';,;,\:,~:~:j:~::,,;(/L~~.'¡::.l~~~'~:" . :~._ _ _..... __...... _ _ ... ....1-........_ _ _ - --- ............ _. - - ..... .... - - --..... ~!.....-- ,......---................ . '. , - ' ...--~:~- -'-'~~.'iI;,.:.;~,+tl.:~Yi::;';¡"~\Î;:¢.M_ :, ' '~'(,:\ ':'~~i~',~~~~~,~if¡~,\;' , "~: <t:;~:,::;,:,'<"{;~i:~ ~. ;,' '~::~;'~.\'~,\.\_,. '.-.. _.: ~'. ,.'.. c, ';:' _," ._j G. Copy of letter dated 11/2/0J from CoDclos R. Carrero, ~nglneor, DHM, to Stanley W. Holo, of Hol~, Mont~s nnd AÐsociateo, Inc. notlfylnq of ~pproval of co-a~, Port ROYÐl Club, Inc. lor construction øoawarù of co~titnl construction control line and transmitting copy of per~lt. xc Dr. ~un.,tllct. flIed. 7. Copy o( MemMI"ndunl ùðtUcJ 11/9/S3 from ß. J. \,(hltc, Park Lands 5upcrvitior, DNR, ra notice of propoHod ð<Jcndu item to amond Rule l('D-IO, Fluclù~ Administrative Code, conc~cnin9 State Ih:crel!tion Dnc! Parks L.1nd Acquisition Project f:tolection IInd copy of dr~!t kule. xc Mr. ~cckott and Mr. Vlrtð. Filed. c. Copy o! Momorandum d~ted 11/9/83 from ü. J. h~lt~, Park Lando bupervisor, DNR, re notico r~lativ~ to amendments to Rule No. lC>D-lO, Florida Administralivo Code and a copy of sarno. xc Mr. Virtð. Fl1~d. 9. Copy of 1Ct.ttH dat~ù 10/2ú/&3 from Ml.Inona DdViß, Housing pr09c~m AnGi£t~nt, D~pt. of Veterðn and Community ^£falrs, to Contrdct No. 63-HC-7Y-O~-21-01-007 (CDüG), roqu~Bting revisions to report. xc MG. williamson. Filed. 10. Cop~' of Mt.:I:\or.mdum i~o. 9!> dðteù 11/1,/83 from Tom F. Woot~n, Chiuf, ~ur~nu of Enrollment anti Contributions, DivlGion of Retiremcnt, cc ru¡.¡orting lnslructions on third-pnrty payments m"d~ after t('rr.\1ndtlonc. xc Mr. Gilcs ðnr1 Payroll Dept. Filed. ' 11. Copy o( l~ttur dntcd 11/4/83 from Dr. Nono J. Spðgn~, Chðlrm~n, ~oard of Golden Gøta Fire CommiaaionerG, expressing ðppr~ciDtion o! off~r of finhnclal ðGsIGtðnc~. Filod. 12. Letter dated 11/B/B3 from Tony Smith, l\Ssist...nt County ^dmlnistr~tor, PalM beach County, roquesting informntlon on ~ County's pDrlicipDtion in indigcnt burinl mntters. xc Mr. No r ton. F ¡ 1 ad. 13. Copy or Notice dated 10/17/83 from Mr. "ðrold Celnaw,re Institutional aul1dlng Grants progrnm and of Cycle VI , Appl1cotion DØtud. xc Mr. bcckett and Mr. Vlete. riled. ",'.; -,-_"'''~'-''-''''',,,"'. "-·"··_··~,,,,,,,,,,··,.'··_'I""""""''''''·''"_''"'''''_'''''''''_''''''__'''''''''''''"""''''''.,,,''.'T'~'-'''" " -----....-~-------_._-- ----.....--- :Æ", . ~ :j'1¡~'~ u h, ~ "~ '.' ~ ~,~i~' .' '!o'~'I,. It, ' '~ " oecelDber 6, 1983 ;/....'J1>~;.:,1"Jf.1;,~,~i , " ~: ,,~:71:~ .~;.: ..~. Copy of Ma119r.1I dated 11/16/83 fro. Anne oswalt, of ,H.rry.,c;')'~ß'<""· Partrldg. Jr. ancS Sons, concerning job.lte m..t1n9 pl.nnecS,,·t'J'~~:·i~''', for NovolDber 17, 1983. xc Mr. Corrln and Mr. OaUes. '.k. "'..;~ riled. " >.~fJ."'~~ ,'." ·"t.. , " .. I , ,... 1. , to ~ ,~.~~'';' ';~;,~'1 . ',:p. :·,i".L~ '.t"~f'\¡~ '.'....,~~.... ~ <,t·~~t~~ ,~.. :)~~~~, ,#-"..~ ~...~j~ . * * . '~ ,~:~, ' Th. ~eetlng reconvened at 7.05 P. M. wi th the full Board of County ,,~,f.~ , , ,,; ~ . . ,\.,¿' ... ): ~:,' t ,~f, Commissioners Jlnd. the following persons present. Elinor M. Skinner, ,t' ' ..". , i' , Deputy Clerk, tTerry Vlrt., Community Development Administrator, Burt Saunders, Cou~ty Attorney, Michael Kloehn, Planning Director, Lee t Layne, zonlng:Dlrector, Knute Hartman, public Works Administrator, ., 'to'}' , l4. 15. copies of the following minutes - Filed. A.. Parks and R.creatlon Advisory Board, 8/19/83. B. Golden Gat. Co~munlty Cent.r, 9/27/83. C. Golden Gate Community Center, 10/25/83. D. CCPAand CAPC mlnut.. of 11/3/83 and agenda for 11/17/83. E. City of Napl.~, 11/2/83. . ;'" - ~.I~ . ~. '.~\a.'..~ c,?,!/, '" , 16. Copy of letter from Ray C. L'Amore.ux, Chl.f, Bureau of Urban' Planning, DOT, to Jeffory P.rry, dated 11/8/8~ notlfyln9 of ' allocAtion for Naple. MPO for FY 83-04 of $50,390. Filed. 17. Copy of MPO .genda for 11/22/83 meeting. 18. Lett.r dated 11/4/83 from J. V , L. E. Winterton of Orl111a, Ontario, Canada, expressing their opposition to P.titlon R-83-22C, Lely Estates. xc Mes.rs. virta and Beckett. rUed. 19. Lott.r dat.d 11/8/83 fro~ James V. Cortina of Cypres. Oat~. Condo opposln9 P.tltion R-8J-22C, Lo1y tatates. xc Mr. Beckett and Mr. Virta. riled. < . Terry Clark,~~rbara Cacchlone, Ann Ob.t, and David McKim, Planners, , , . , Crace Underwood, Administrative Aide to the Board, and Chief Deputy Ray _;tf;,'" '>;'~~~'.!"" ;" 'f; ': Barnett, Sheriff's Department. ,.<",; <f'"-r, ~,.. .., .(.. . ,~J..,,·;~~,I'éÍ'..'<J .":'.!f~#' 'j ..... 01S~18J ",;., ·t··~,.·'lI' . .' "I.,,~;:;~~ , . -. .' , ',' ~'Page 39 'W~1~ ',; ¡ " > :;~>:'" ,·~':b-~7;-£',i..~ .,·;".'..'^t'l..~:' ...../¡ '~\{',;..__..Mf-"" .~." ~-. ~, .:¡' -------- ,",: ,',.,~"".,',",.'~.,....'.,'.,;,:,:,,',:.~--~'--~~~~;:1~rf:;-~-t'. ." . '. .._t.;. . . " ."".,:~",:,.~",'.,:~,:,¡",',1::,~..~.,',,~,,~,',",',.;:,:.,. "', ",..;'\'r~' . ,.r "\":'''t.~~....;;';''~':~~~:~~~.';:¡ !'~~!.",..-, , .... 20. Copy of Mð~orandum dated 11/9/83 from Stove Tribble, PSC Clerk, re Docket No. 780723-TP - Extended Area Service - Bonita, Naples, Estero, Fort Myer. and transmitting a time schedule re same. Flied. 21. Memor.ndu= dated 10/19/83 from Sherif! Aubroy R0gers transmitting re~alnder of unexponded Fiscal YeAr 1982-83 funds In the amount of $8,433.36. Chock delivered to Mr. OUes. rUed. ., ~ Lotter dated 10/26/83 fro~ Congressman To. Lewis supporting effort. to locate Veterans Hospital In Southwest rlorlda. xc Mr. Norton. riled. 22. ", ,.....--..._..........;_""_."'" 'k* .., _"-__".._,'...'"...,""·__.........~.·_.r_·'..r» ,,,'~~..^"^_..,._^~.,.,..~."-. " 8e said Staff recommend. that the following change. In 73, Paragraph 3) be made. Remove the words In quotes. -The Solid Waste Department 1. " currently preparing matorlal for a Board of County Commissioner., workshop to explore the viability of a -waste to energy· plant for Collier County only.- ADD. In March, 1983 the Board of County ,Co.~i.sioner. appointed a Technical Task Force to explore the application of re.ource recovery technology to Collier County. .....,.-..,~...",...... - - " ~, -, -.....-------------.-..........--------- " . "N",·~~t(Ø.t4·:·~"""', '!', t.'~'~nl~K 079'1~ 181 It.. '30 ..~ ~ÐI;~USSIO~ R~ COMPREBENSIVÈ P~N REVISIONS, MOTIONS REGARDING VARIOUS ~., ELEMENTS - APPROVED, ORDINANCE 83-54 - ADOPTED :i.r ' t::~h' Legal notice having been published in the Naples Doily News on ~.. Novembor .., 1983, as evldonced by Affldavi t of pUblication f ned wi th ~, ,the Clerk, the third public hearing was opened to continue t;.::~,d~ra~l~n of the Colliar County Comprehenslvs Plan Revision. ~..¡.' . Community Developnent Director Vlrta referred to his memorandum ~"....',.,.. ~~Jdated Decembor 1, 1983 indicating the revisions in ..~ ..\ .. , Comprohensive Plan I\ðde by Staff following the two . ..-"'- :~" t~.' I;"~ ,-,,:." , Decomber 6, 1983 I", hearings. '{'tlJ-t"Oo SOLID WASTE ELEMENT - ADOPTED WITH REVISIONS :: \" ; the ': , .. He " Planning Director Kloohn reviewed the changes beginning with ,! Solid Waste Element and said there were two changos from Mr. Fahey ~ ~ ,', . ' :~, concerning updates to solid waste collection anddisposlll system. ,;,. ..', ;f~~,.~dde~ that. the followin9 text to poge 73, Parðgrðph 3) ill recommended :V< ."" ',' by St. f f . '~~ ' ;t ^", ~,..~:, '~',,':: " ,."# , .. . . '. Page f ~.' 1, ~ : " , .' '" , Co_Ss.Soner Pl.tor aoved, seconded by Couis.loner Kruse and :~.. - ~~ carr14d unanlaou.ly, that the Solid Waste Element be approved with the ~"ltJon of th. .for...ntJon.d chsng.. to Page 73, Psrsgrsph 3. ':"'~lTARY lIIflR, POTABLI KATER ""D SURFACE KATER IWIAGIMENT ILIMENT J ' " ;;P.PROVED KITH CRANCEI AI PRESENTED " " . :' <,~J~f ~' ' ': ; Page' 40 :" '-\~"i, ~\"'..,', ';.,',~:, ", ' ", I 'pip' '. . ' ' i:~·.~:;~:~<If" .------------,---- ):~:;...,.~,.,:;-,",',' á,'¡~ ;""';:~_;i.., , ~~ :";,.; ~ , '1~t~· t ":, w.... ...---. ------ -- -.-- --- -..... - - - -- - - -..... - - - - - - -... - - - - ~ - - ~ 7':-~ Doc,"mbar ~, 1983,'''' '. ;,:;,:'tf,;?',':~'.:~:rr nr. J<lot!l,n ro(orr'cù to thlt ChltnyttK in Item II. g~n1tllry. :;..wet,"i,~ :~)" , ' ,.,'~",¡.,.;,/,¡~;'I ~t~~~\~" Potabl0 \,."ter And SurfAce Wðtor r'1ann(')ement F.lomont, beglnnlng'",ith";,Pøq ..,. ..~' ·,,"!~.~:í'~,~::.;~,\(~~;/t:\·i ~~,¡~" ,,' j" ón the fCiviø10ns I) lv~n to the Com:\Ilas1onora. . 110 Sð id that thG'lf(II~',,/i21~ ,wr :~::t:;:::t:::C:f S:::f s::::o~n:~u::.::: :::.:~f::::::9:f .t.t¡nq~Jf~1~~~~~%! the County 13 t.o h,;¡vtJ centr.1Hzød wðter drH.I ~1aw~r; I~xp£\ndt!d discussion of future s~wer ~nd potðble wðter servicc1 l~nqu~go which nddr~D80S othur r:lethods of SCW,1')O dlÐµOSlll, ùncJ to inv~:1ti<Jotl1 ancJ cl1"n<Jc tho map ahowint] Sowt1r Sorvlcc Are" -Hit rJS presont.ly bdng dt'valopt.HI by tho City of Nllplos, under thuir SP.W()¡~t' expllnsion proqr.:,m. :If.' said these iH~ items on which ~t.3[C has \.orkcd with Ut1l1tl1]s Adlninistrùtor f.1erzon ovor tho pl1st ~dverùl '...tJek~. Ho ßüid ~Ir. ùl!r:on h'-is updllteu thu [JIlin and included ðddltlonDl 1.1ngUtlljfJ on the sa f h'e It limo. 110 reftJrrod to the updatt.: of the: map t>how1ny t1rLJù~ uliin; on-site nuptic :JY!1tcml:i, listed Mr. Vlrt..1'a lRomor¡mdum and cXt-'laineu ~l"tf \/orked on that without discussions wi th Mr. d~rzon ,lnd updat.ed 1301:1C: errors found in the map. Comn1søioncr Plat.or r~(~rrud to Pn~u ~ oí the roviolonø parð9rðph J which rcads as {ollows: -1984-1986 Design and construct transmission ðnd distribution lines fo~ the transmission of troated ._wage effluent for irrigation of park slteo, golf courses and homesltes. Develop necossary storage or suitable disposal facilities for wet weather flows.- Comminsloner Pistor roqu~atcd the lðnguage go furth~r ðnd not just what the County 10 90in9 to do. Ho lutid on M4rco Island' he io trusting thðt the secondary transmission linos 4ro goint] to bo Inotal1dó whore tho sowar system is plnced. He said devalopt:rs, currently, should bel required to put thu Docondðry lines in with thair dower plant ~nd b~ , propared to use tho e£Cluent lor the irri9Ðtlon purposo so that, eventuAlly, ~n Qconomlc system will be achlovod for,tho us~ of ~hu" ,''''''''.\ I8DQr tmJ'1tÄ!1182 J, H....... _.."._..,""'.._......___'.-"''','......-._,'.,.~.".''''' ;'k'".·','.......,'..,·......." ·",.,"t,_.~,,; ~~"''''''''''"'''''.' '''''"..''-'-....".~_....,,''~,,'... " >, -1 , ... ',,'t< ,t¥ i~ ,'/{ ::;£ . .~ .};:fl'¿_ ',it~:~.~.' '!î/ , 'I ..t'~ . r ',;"~ ;~I ,~{' \ ,J -------~~~----_._-~-~------------------~~~ . \1 ,',. ~,. Docomber G, 1993 ":/"':~~ , ~,~~J.:<:', ·~.~:,,:.::rf~~~ Commh.lonQ~' Kru.e,~ ),~~:;~ , . ';':,: <..;,:'.:~}{~~:'~ referred to tho lnconsls1:ency In the language botwoen the pðgeø on thI8:'::\~~'~'~ : . ~~\;:.~~..,,~ am 079f1~183 effluont and for preservation of tho potable 'fIatur. element. She 8Ðld Service Aroa -1\- belongs to tho County find doc. not . need to b~ acquired. Sho said scrvic~ Are~ "8R, P~ge 3, still rends .0) ·Expend the pfes~nt City of Nðplo~ plant....·, and Ddðcð that nowhere in that parbgr.aph ia thore wording that so!IYs I1cqulro and oxpand the privatoly owned Gllld~s. She referred to Servico Area ·C· on pagc 4, that stðtoS ·Acquire dnd oxp~nd the cxictin9 Lely wastewatur troat:TIent-system....R. Shu flLlid thnt Pagc 5, :';cfvicfl Aroa ·DR reocJs -¡';xpancJ the privat.oly own(ld Mðrco (Dt:ltona) Utlliths...R Eh£' IIsked ií all th.,so pdfll'.]r^phS should be ðcqulrc lJnd exµnnd or one or tho other for consistuncy Furposes? privnteiy ownud utilities? Dhtl l)5ked how th~ County can expand the , ' , .. , , ~.~~ :""1 ','~ <,;~~ "'ZÎ: ,¡;~~ ':::~ ;,~ , ;~"'<Ii , . ..,¡;.. ~ " 0ff.,', (,:,', P 4 "J' , agc' 2 ';~, ;"~'{-.~.·t , , ., ". , .", ' ' , :;,¡~'~ ~,.~~,:,..~,-"~--~---------------------------~~~~~ ,~~I < '.. '! ' ':: ' ,... ,:-;, !~~,j(~~~; , , ,':'~:"~:~J.¥:, Utilities Administ.rc)t.or H~r;¿on explð1nt!cJ thDt tht! rc!erenca io not to the County expandin~ pr1v~tcly owned utiliti~s. Ho said that som~onQ wl1l and the quest.ion 1s tnnt the plðn do~n not, nocessarily, identify who thdt Rso~~body" is. He sðlð therc will either bu Dn expan6ion or acquisition. H~ G~id th~ or191nal Compreh~nsivn Plðn referred to Dultonn do1n9 tho altofationa and th~t this revisod . lan9uðgu m~rel}' st.HC3 thllt lIn cxpðnsion will take placo by whoever is the ownor of tho f:iccll1ty. tilt sald t.hðt the Glades was not mentioned because thbt was not ü f:.(Jec1t1t:(J ¡>lÐn. CommissionE?r Kruse s::.ld that the Clades i8 the only utility that the BCC has issued the orders to purchawtl. Voring th~ discuu~1on Com:nissloner Plstor agreed that the lan\:luðge Shoulc:i be: consistent.. lit: described Doltonð corporllt10n'c expanulon pl~ns !or the locdtion of ~ sewD~c treatment In D c&ntrÐl areð. He said that, it th" t:ounty is goint¡ to acquire th~ plant, the lðngUft9tJ should be put in th~ C;omprûht~n51vo Plan ttallt tho Count)' 18 .901ng to ðcqu1ce that plant and have Bornath1n\) to do ~dth tho c2:panølon -.-..." -.".",.."'''-----.. , ' . ... ' " .... "',: ,~. . . ":, ~:_. ,:' . Mot trnJ-¡¡l8(. " ~IItJ.\.i,,;~ ,,;t~,;\ },:~,:, ' ,.... . " ,',.' . < ,::'~d;:~J;~;;t(;·;);:~?tt ~- - ------ -- - -.... - - - - - - - - - -.;... - - - -...;....;. ~::_...;:,~,..;;.;~¡~'~. f!<:.'/' ',~ '. ",'fÆ~:¡},,' "'t" ',. ".~ ~__"j ~.., t,.., >,':i;" :'-"~.l.',J"I",p_.-., ':'.J,.~_..", \;,~~' ", , .' ·;:r~q~;~~f~],;:,/·r::;:;~~~ Duc'.·,nber r" l!:fJ thu øaoe Wety itS I:;ast Ni.lptos Utility, Inc. Followln~ continued discussion, Mr. U~r=on oald that thd the City of ~uplOB 10 not ~ closed Iscuo until thu d~ciøion iu r~.olvo thalr ~roblom ~nd uddod thdt thuy will do~l with their ø~pðn- s10n pt'ogram. ,""lIirman Hro\oin (O)lIIlndud the Ztüff tl1lJt. it 19 on record thðt tho Commlaulon vote:d to .\cquiru thu ¡';o)st :'¡Ðph'G Utilitios, Inc. Coml'.11ss10n~r t\rul1o said this'. 10 ð problt'm oí GCll\cJntics. rt WitS tho c:onaenøutJ of t.ho HCC tha t Mr. ba rzon In~cr t thtt 'NO rels "flc:qu 1 ru tlncJ ~I' , , , " . ·::S·' ... -'f+ ':~ ,.,t-\' uxpand- in the par~tJrQrI'S d~ðl1ntj with .'ill t.ha ~orvicQ"'^ro,'~ for conslatoncy. Mr. ßorzon ù~rc~d. ~r. ~fJrzon referred t.o Commisu1anlH Pi!>tor'g COT.lmcnt rU'Jardin') tho overall sYl1tt!m.cxpllna10n of r:oltonn Corporation. II.~ aSI<~( if Commls- aioner Plstor'9 und~rst~na!n~ 1s In c:onfll~t. with tnu l~n~u~ge on p~~u 5, as fllr ~s thu pr~sont and whDt thu ~taff know to Do tho futur~ pl~ns ot Celtona? Commlnsloner P1stor ~d1d 1n p...rllqraph :3, 19C4-Af-i, tlaJ langu.1go -9100sos OVCH'· whcH D~l ton., has plonncd. tic 4:;1 ð1Jorðtod on the <, 14r~e, c:antrDl oo~a~u treatment ~lðnt Celtono Corpor~tion pl~n~ to construc:t In the Marco Hhorcs ardð. He s~ld no doc:1alon haD boun mada ., whether thDt plc,nt .,.111 ucrve dny of ¡.'tC.Irco ¡[òlc"ncJ. He uël1d tho c-ntlro pl~n for t~u ~roa in to put in a secondary waterline and use tho hOln~ßltu lrriq.atlon for (HGposln'~ of ~ffluent. Comln1os10nur Pistor said thi!:! item uhould be rnention~d, 110 that when Delton£! Corporl\t1on comes to thu County for ðn Increased frðnchlse to put In ð prlvat~ plant, the County c:an say that Is to be part of the County dovelopment. Commi ssionur Kruse auked for clitr 1 fic.n 10n if Comm1sslont!r pi Gtor 100',18 " 'f~'~ " .. ~;' '.i'-<C' f'~f. " :j' '';'i rQferrln~ to the mðjor now Deltonð development uchodulo to r.orno on line next y"~r or start throu9h the BCC, to which Commloølonor Plstor fosponded dff1rl:\ativ~ly. l'Ir. B<:rzon lJðid he understood that Commis- ø10nttf P1stor wantod to tJe more spoc:H1c dbout the ðforcmuntioned ,"_,;.,.,_,_.*jIØ'__"_"'''''".__''''''''''''_''''~''''''''''''"'''_'*'~"._·"'.....ø,_,·"..,·....",.·..,''',.·,'.....-.,,"~.·..._"'.''..·_'',..~"'"··"·"'.'·'·'_~'n""'.'"-"··'.·;'_'_""_ . .';':';. --------------------~-~-~-----~~~~----~ '. -" , , ".,; '00(" 019i!).~ 185 proJect. Pcc~mbor G, 1983 ;,.,.~. ,.f'''' I', :¡; ~~.".<, ,,' ~'_1~~ ¡~{~~~ ·r~{.. "~' /'J '.. " ' '~ ;_. .. ' PaqQ 44 ' ;~i~':;i..:. '. '",., ,.", ", :'/~:/;""'" ,,'~ ~,..... -- -- - ---- -.,..... ----.................'-"..... ~... -............... - --.~ ~':.....~'~~~ . , ' , ,--, ":' .:'::,\~~l·~~~·~~,~$~F~:~·>,:~'i':1,~...,';~'~./r:,; :- .... /þ '~A¡.,·~r~~i·';:,'(Þ;~~,,~·~~·; ,.': ·';~1):..~, ~.~.'>\:~~.:{~.,'[:t'::~. ::~:~~,:<'/ ~ ...}~~.~,:~..~ Mr. Joe Grimm, 5310 4th Avenue, S.W., oxprossed his concorns ~egardin9 the expansion of utilltles~ h~ rcferred to tho Wator Manogem~nt Dopðrtment engineering øtuay of the D-2 Canal DrÐlnago' System approved by the UCC 1l/l~/a3. He referrçd to Water Manð~ement Director Boldt's møss~ge regarding thin project at ð rocant meeting of an or9anizotlon of which Mr. Grimm is lJ member. lie questionod the inforenco he said Mr. Boldt had madu to IlltlcHtlonnl wðter control øtructurus and r~lsin~ the wøt~r tabl~ in Golden Gate Estates in order to providü a~cquðte r~ch~rg~ to the ð~ulfcr. ^ d1Gcus~ion ended with th_ consensus of thu UCC that no action has been ðpprovod for additional work on cbn.;¡l~ In Golden Gðto unci tlillt the approved study ili to eva1uat~ tha entiro situ~tlon with regard to improvod drnlnðge and prot.ction or the ~otDblu water in thu Þ4uifer. Mrs. Clwrlotto \\(.'stmdn, representing the LCÐgue of Women Voters, agreod with previous remdrkS rcgðrdln~ Mpriv8toly owned" utilities within this clement. She suggested thöt to be consistent with the ordinance thu word "public" þ~ usud in placc or thc word ·private", since this Is Ð Pllln to be usod for the !oresc~~bld future. Mrs. Wostmc)n saiù on the pre8~nt dl'ùft rnllp there .He qrðphlcH that show the pros~nce of ßt.:ptlc syctem~ c)t t.he: junction of s. H. 951 EDst, south of U. :;). ~l, wlÙJCc thera Is iJ tr.dlcr pûrk, ðn~ in the Copeland CIIro~, on the H~mf'· map, there 13 Þ sho'tJ oí suptic systcm&. She soid that on Map 1, Vagc 1:1 those.: t\ooo ði\'dS arc blðnk ana sllu requested c14r1flcl\tlon. Plltnnc.:r LcJcchlone s,)ld she spoke with h'Dter Consultant Tom CllJrk who ex¡.¡l¿dnc~ tn..t c'lt. thu junction or b. H. !>Sl and U. S. 41 there aro !ïvc trllilcr :Jl1rks thbt ðrc on separat.e packa9cs planta ðnd that in Copolðnd thc:ro is a sepnrate packDC.)u plùnt. She sDid for this .. v ;lEI ~'"..IØ<',_.""_...,__,.~",.,'~,""''''_.___.._____..,_,___...,',...'_"'._"".';,_~...,._",_,,~~,"'._';'.";,~........,,~,,',;o,..'.._._,_...... ./.~... . -------..-...... -. --- 'I:"'" ',~,,:' '~ . , " }~~~son the areal were removed. ,:t,,) , ~1~~~r1::~~::I:;:: .'. .,.,¡;,,> I .; ";i~'·' . ,,'~,,~~\';~~~table w.ter and ~t~',', ~.' .. \,:ìn.tructlon. 91ven to Hr. øeraon. December 6, 190j .: I 'I Krus. .oved, .econded by Co.-Is.loner vo.. anc5 Co..I..loner PI.tor opposed, that the Sanitary Sever, "~J','ft ; Surface K.ter Management Element be approved with the , i PARKS ÁND RECREATION ELEMENT - APPROVED AS PR~SENTED Mr. Kloehn .aid that the Staff was asked to include language that would address season41 population and its effects upon tho recreational f.cillties of the County. Planner Terry Clark oxplained that Mr. , .. Þ",,: ,. ~. ~.. Oeor9. C. Mohlke, Jr., member of tho Tourist Development Council, ·~.,r, lJ"'" .,' " t.~f .- ", ( , .~,~l,:heìpëð 'hiD with the adcHtions shown 1n the revisions. 't:f~. :t'{,'':"COlDlll..ioner ICru.e IK)ved, .econded by Coøud.sioner Pistor and '1.,' . ~. '. ". ... .'¡ III);. .....~ '''',.. _..' . '~~ carried unantaou.ly, that the Parks and Recreation Element be approveð ~~"r' . i ", a. pr..ented. ~ CAPITAL IMPROVEMENT PROC~~ - APPROVED PROVIDED THE PIGURES ARE CHECKED BY TUE PISCAL OFFICER PRIOR TO THB COMPREHENSIVE PLAN BEING PRINTED ',) Improvements under various funds and he requested authorilation to "; s~stl.~ute the forms with the updated t19urea into the document. that "';~'~\ì i . ," # . the CO'f'missioners previously received. COlumlssionGr Kruse asked if the .'.~~. a . ',\' .. flgure~ have been verUied by the Fiscal Officer, and Mr. Kloehn said ,,~t .~ he had': not spoken personally wi th Mr. an.s, however, the sheets are ;...~, ' ··;4 :;~, 0 ff tti~ ,10 teat pr In t-o u t f r 010 the Pl.c al Off Ie. r '. 0 f fI c.. C~""I ~r" '~~iA;'~:'::~ä ,:,' :::::r C:::::: :::::::. t:h:::· .:::. .::. t::O~:d "::::u::5::r ~::. C4nal. ," ·..·1 . exponditure to be In 1984-85. He said he was under the impre.slon that ".,'~ t~e BCC recently voted not to spend that money and to use It for othor I~~ " , 'purpo.... Responding to Chairman Brown, Mr. Vlrta said that the BCC \ - ... ,~~.~.;;;'~, ,.: l, ... 019~1B6 , ·,f~ p~g. 45, ~h;t'~ ~',~ " ! , ~ ... - -,......,..... ,.... ,..... ...-.---...-.,-- ......................- -...- --- ---..... ---- ..... -- - - ---- - - - .............. - !';(" ¡~,; ~<::) ,." Mr. Kloehn said that this item was out-of-date by the time the COlllprhenalve Plan ,was brou9ht to the BCC. He ¡aid he spoke with ,~':, various St3ff members who were given the tðsk of outlining Capital , , ,~'~~',,~~¡~:., . ,; " . ,,'.;.,.1',.. . ;'ki'IÞ.~ . , . '<:)~ ", '.' ""OJ . ~< Tt '·"J'Jt ,,' ');" ,..tli¡' ;'VÁ,¡!'1:f~ . ',",1.:.~\" ~·1~ .' .'.''¿,:~ .........". '.. ,.'.¡ , :,1 "I;:' '\'1ot " .I,tl't , :,,~~.â "'..:~ 0; ,', " ~::'~':~: ". 'r , .~.; . ,,·:·:t~ ..' ~ ... .. -"'.'---"..."".._...._-'...-'.'.~.~þ_......'~..,,''"~---'-.-''. ,-"..".."~.,,..'-"._',~-~--- ~~(~"r.' t>1 , , ,,:, ' ' '~ _ -.-'_ _ _ _~ _ _ _ _ _ _ _ _ __ _ __ _ __..... ..J....._ - --.....---....",.----- --~,~.... "'~"""""~1':~"li' " ': ,:"",~ ~~," "."". 1983 ,..~~~. "","'.,,1, Docember 6, . '_~.{:' " 'ad~~W cl~anlng out the aspocts of the canDl. Public Wo':k.";~~:\~' r;, . _. '.Ie, f ¡-,..~"''':.,1' '~·~d~lnlstr.tor Hartman clarified that tho Lely Control Structuro c~u\no~ ,'\' t.l; ". ,. f~ b.'built because the County does not .own the r19ht-of-way, currently. ~., '.,' ':1:,,,-' .- 'it,¡:':~r. .ald the concept 18 being reviewed as pact of the update of: the District 6 Plan. He said money was taken from the Lely Control' , , In time there ne.ds to be a saltwater intrusion structure on that canal ,-!.'- ~ ..,,; f~~ in the '''?~ _ .~: ,t.\~:~ "')' .~,';;~J:;. said' ",.,.~ ;; '~'I,,~ . ,¡ ..; , ~..~~ , .. ',:' .,~.¡~ po lnt ";~"i; . . ...' ,.'/ ..', , " . Structure budget for the clean-out project and, therefore, shows "ea'pltål II\provement Plan as beln9 deferred to a future year. ,He ..~ "., .. ;. fl.""that ~he acc has not decided to build the structure, and at s~~e based on past information. He said the clean-out phase Is boln9 undertaken now. Co~missioner p~stor said that until the County has an .rea that disposes the sheetflow wðter out of the Lely Canal, It was J .,'.. . hi. understandin9 that no controls could be placed in that Canal. Mr. .~, Hartman said that the water control structure should be deferred to the "~f' 1 ~,.' ye.r 1985-86, however, the decision depends on the upc.1ate of the report ~-' '~' ,.,~':o, f District 6. Commissioner Piator saLd he did not a9r!~ that Item k1';.' " ·71' ." j:', 325-5 'should as listed on Page 21. ,~:.!;.. Coaissloner Kruse ItOved, seconded by Comal.sloner Voss an4 ..,' 1\ , ~'ca~rled unanimously, that Capit.l Improvements progra., substJtut!ng tt-:-\;r ' , ' " . , . }~through 18 of the revi.ion. of the Comprehen.ive plan for Page. ¡\óí!'I;i' , f' 225-246 of the Draft Copy be approv5d, provided the figure. are checked ,;q by the ~1.cal Offlcer prior to printing the COMprehensive Plan. TRANSPORTATION ELEMENT - APPROVED AS WRITTEN IN THI REVISIONS . t,: . ,:/. .', , ;\ "f, .,~ t:'. Hr. Kloehn said the revisions In this element contain a host of clerlcal changes from tho Public Works Divisions and primarily wor~lng ,,' ,changes. He said that the Re910nal Planning Council has bettn working lie said that the Lee County Technical Advisory ls also working on this along with Colller · . -~ --- ",}~ '.i$ "~~;t Page 46 ,:~~~ '.t':'" " fo',,~~ ____... >':',.: '..l~~ ,,'. .-~~~ MPO Staff. He said that the request has been made to lnclude in ::- f, '. , ',~F,'" :'i~'::\" "'\' , "','~ '''{~:<\o ""!I'\< ,'~ . . .~·t'" ,". - ----.-.- -- -- - ------- - -- -- ...........-.~ ' , --- '"'' ":a ".:,~::~ ", '\~¡' . '~'1 'r. '-;4!¡ , \:.t "'I~"\ , ..,'"."..,' , , . 't I'W,' . '/1 M" '\#:.~~,~~ '.""'~ ;.,f'!...,:.. "','''1",; . ?~;:' . . ~ i . '1\( :~~ :;:!';;fl ./¡¥ , ":1~, ., , \' " ,~ -:7~ " ... ¡_to ..t,," '~/f:, .>J;"J " .' -:'. :7;þj ,..'tl " '," ,',)!\1 I t;-..;.,".,', ",' ~ .. : ~,~, ~ .', ~ " . ".' <#'1' ~'.' ~f)' .~ "~I·~,l-·, t¡~1 :',- ~ " included In the Natural Resource. Eloment. Dr. éenedict 8aid that thl.' ~_"."'''''''·'~,"",'m''''''''--·H,''.~'"'''''''''''_"'_''_'''''''''*''_ ~",,,,,,,,,,,,,,,..._._-- ..,!,\ ,. . t~:·, '1~' c' , \'" '.1 ).t>' ;,'.~¡' the December, 6, 1983 " Comprehensive Plan the extonslon ot AI rport, ROlh' no,th of David C. .' .-~)" -- fJ19~tl1B8 . .~, _""j .' _., Page 47 ,,' ¡ }~~{i'.¡'''i'' 1- ' , , , ,." ,.', -~·j.P'~~i ",,::';,., ",';~t;..1I¡,i't'~f¡~~"V;~ ~.L::"l.'~·~___ --~-r-'-Y-'--~~-- ~,~,:,,:'- - ~ ~ '- ~ - - '2~t;~2:1..2±:i . ,~, ,,' " "~"~I ,',. ' ,..,.'".~.i,.l.1..,......,:;¡;:!~, 4"....,....".~. t'...., ,~,_ ,: _~:. ,., :,r,,' .!"""". . Brown Hlghwaya. an altornate route, which 1. In th. current plan.' He , .ald that Public WOrks made changes to the element and had shown Livingston Road extension, instead, due to the lowor cost. He said he spoke with Mr. Hartman and Transportation Director Archibald and they havo no problom showing the e~tension of Airport Road os an alternate ønd as either road needa to be improved, Staff would do the most feasible and economical job. Mr. Vleta said that thM intent is that tho roadway would awing to the east, south of the David C. Brown . ' Highway so that tho intersection would be east of the present inter- . .*- ", 'f' .ectlon. . Mr.-·Vlrta - referred to Page 32 of this element. lie said tho OBJECTIVE 7 item i. In response to Bec direction and a rosult of tho' Rådl0 Road Corridor study that has been reinforced by further . - documentation that has been reviewed by the MPO to bogin looking at I having':developuenta handle their fair share in loading they would put on tho'roadway ayåtem. He said this Is to set within the Plan the dlroctlon In which the County intonds to proceed. He said the term multi-modal intornal transportation aystem refera to larger dovelop- ments which have tho potentlonal to include a trolley, such ~s i8 In downtown Naples and on Old Mðrco. Comai..ioner Yo.. moved, seconded by Commi.sloner ~rus. and c.rried unanimously, that the Transportation Ele.ent be approved a. 1. written. I NATURAL RESOURCES ELEMENT - APPROVED AS WRITTEN "r.'Kloehn said that at a previous hearing the Staff was directed to Included language In regard to groundwater resources and the protec- tion of those. He said Dr. Benedict hðs written a a.otlon to be ' ' ."~J~: . ~~1': ~), tH ~-:~- -:- ~ - -:-~- -,-- - - --- -:---- ".H~~"""·' ' C''''') ," " ",,,I, - ;-' "'"O~ 019'",~189 ' December .... . ..' '" . . , ' . y . I.. ¡,l.,,- propos.d addS tlon to ~, Eluent.' He said this Is 6, 1983 the d.scr1ptlon of the Natural Resources ,.. ') an attempt to Identity the County's watot . j'. :: r..ourc.s and ..t general statemente 'on those resourcos and the need to ' prot.ct them. He .ald M..sre. Fr.d Vidzoø and John Boldt r.viewed this " ~~, ' ;:" .ection this date and were generally In agreement with a few editorial '\ , '. -11' ...' ~ , /. , changes. ~À.,' " ~'.. '~f'\, :,\..~ ~, co~pll..nt.d Dr. Ben.dict on .( '., Mrs. Charlott.'Wostman, repr.senting the L.agu. of Women Voters, this section. She said this Ie the first She roferred to Pago tlm. the Coral Re.f i. includ.d within the map. 7, Paragraph 3, laet s.ntenc. which r.ads a. follows I -The purpose of this Ordinance wa. to prot.ct the County'. fr.shwater suppllo. by : prev.ntlng actlvltl.. (e.g. excavation) In the vicinity of the salinity line that would acc.l.rate .altwat.r intru.ion.- She asked for add1- tlonal language to Includ. t~. fact that the engln.er's 11n. does ne.d upd.tlng and include verbage that It would be enforced. Chairman Brown ..k.d Dr. B.nedlct to take note of Mrs. Westman's remar~~. Commls- , .10n.r Krus. said this matter is prlmarily of a legal nature and not .. re.lly ~nder Or. Ben.dict's purview. Dr. Bon.dlct .ald, in terms of ~ . f f'~' ;~~.actlon to b. ta~en, that this matter would b. under the direct\~n ",Jof the BCC and County Attorney Saunders. Mr. Saund.rs agr.ed with ~ ,\I., ,"'" i. , Commis.ion.r Kruse and said the Bec c~nnot chang. an ordinanc. in the .~., I :-j,: . Comprehensive Plon public hearing. He suggested that, if the BCC \. J~" ' , ¡ recomm.nded, he would take a look at the ordinance and, if th.re 1. a r problemr h. will present the matter at a regular BCC meeting. Co.-l.s10ner Krus. moved, seconded by Com&1s.10ner Vo.s, that the Natural Re.ourc.. Elem.nt b. approv.d. Mr. Joseph Grimm sald one consideration of envlornmental concern He said the 1. human beings pr.sently located on the prop.rty. /-" ~~:.,.v' (,".' concern. i~(. ' ~'>~..,! " ff""'''''''''''' Itf{.f:~; , ~'i~" ~ ~ ....,.... t,\ ' of the lmmediat. envlornment of thos. person. needa to be ~ ", . I, .; page 48 ';. ,', " ...... - - . .' ~.." -. . ~':;r- ~-~~~--~~-~7~~ '~f.,'i ----- --- ~......--- ------ ,Ir':".-. 'oj., 'I. __~_____.-.-.___.-__----L..-._______ .: :'4,' , '~I':';"¡' I .r ,..,' , . ::,'(:~~' con.ld~red amply ·,'X~,,,· , '. population. .:, Decomber 6, 1983 regardle.s of their numbers relåtlve to the overall ,\ >0.; ;....." ,":.' ,/ :', ;, ,'. ," ~;( , ,f\ '... ,( , ~ ,J " " ,~ ;'.,,:¡;,~ " f·;j;~ :",'r~, , ',- .~...".. :' :~ , , ~,,) .I~·",:~·.~ , r;·.rj ','{:.~ , . ~' ,";.; . ,':"1 : '60 .;"~~~~ i . . ~ . , t' ~ ~ ;'~ ',/1; ., "'''!J "ì.t}~ '.,.:~.:? , :~,;), , ~ ,'..",..,~, ','..~ '" .~~~~ .. ..,~,¡jj';·~1: .. "t ~ '" '.' " . , ", ,.¡.,. ...----- --- ..-.--~..... -"..,-....... ,..----..........-,~-- ---- -~--_-. - - --- ------...........~...:OI '.., _:.'1'<' "",~'ti""¡:.; -'¡'~' ',' . 't," ;<:q He referred to the maintenance section of the Compre- , ~~ henslve Plan where It states that f10011n9' 1n certain aroas during , , ; ~ ,certain times of the year, is considered acceptable, and ho emphasized It Is not from an individual's standpoint, if hl0 property is involved in the flooded area. Chairman Kruse a9reed and s~id the difforentlal Is~lf the floodin9 is artificially induced or whother it is natural. She sa~d artificially induced i8 totally unacceptable ~o her. I ,Upon c.ll for the question, the lIIotion co'lrried unanimously. , , ....RECESS. 8105 P.M. RECONVENED. 8110 P.M.···· I APPENDICES Plãnner Clark said that this ltem doals with the Appendlces and update of data. He said staff found three updates were needed, primar- ily the projections due to the fact that the University of Florida . - recently came out with projections stðrtln9 with 1983 and those were applied to existln9 numbefs in the Comprehensive Plðn. Co~ls.loner·Voss .oved, .econded by Commissioner PI.tor end carrleð unanimously, that Appendlce. be approved a. presented. T.pe '3 .' ~ USE ELEMENT - APPROVED WITH VARIOUS CHANGES Mr. Kloehn said the first item under the Land Use Element is an affirmation of the proporty owners' rl9hts, about which Mr. Bishop spoke at a previous public hearin9. He referrod to Page 1 of the revslons and said the first paragraph Is a statement Mr. Bishop and, Staff drafted Includin9 1an9uage from tho Local Government Compre- lie said that the second para9uph la, basically', henslve, Planning Act. " , lén9ua9~ Staff drafted that d.als with a balance between property , owner." r19hts and the County's need tó plan. Co.-l.sloner ~ru.e .oved, .econded by Comml.s10ner Voss .nd . ~. ,. .. 079f>1GI,l90 .' .: ?J:I',:t.~,~,,,( "~ " " ' "'"--,",............"""' ,.-,-""~,."",,,.,,"""""""'''''',,"''''''''''''''''''~- _"'_'__'m"_~",___.,,",,_, -~--~----~----~~~--~~~~--~--~~-~~~-- la'~"-w.Io .........,.... ~'"¡.' .' \.,,'''..-'~:.;>:~,;:t' ..". . .....1 ,.'r':.... ~ -¡;. , /:,..""" . December 6, 1903 ""'\'>:""'~"'Ï '~·;~~er~.':1my, th.t the 8CC accept the wording of paragraha ~ -,~;; 't,/~~l\ ~',2, P.ge, 1 of the Land Use Elelllent. '·,~X?~!~'> ~' Oi:SIQNATED URBAN AREA FOR COPELAND - ·...CCEPTED ~f' ~ f" t" ";" : 'i. Copeland. ""'~I:~'tj~:"" i '.~, v'··.. :~ ',.- '¡¡.'l ~"",ST""A,,,,,, ,T",IMENT, RI DESIGNATION ON ENVIORNMENTAL OVBRLAY - ACCEPTED· , -- , <~. .,r ~'!. Mr. 1C10ehn referred to page 3 and said this it", pertains ~to t~.~",., :'··'/:It~~ 7!~ ! .' ' . ,f,... .,..1.'1 ,,... ' ' i(f~,,;ruture Land U.. Map and a statemont on hORlosites. He saleS thl. 1. ,~."",,;';;:~ . ,,'~~~~ÚF note that Staff asked" to bo put on one of the corners of the document ' '"f·~:S,??> to make clear the intentions that the Environmental OVerlay was for~ "(~;t;~¡~,;~ , " ¡...'\'1...... informational purposos only. Ho 8a Id, wi th regard to the Ind Ivlduals'i' tor· .: . " ø, ·,t.·' I i':',¡&." ,.~j ~"-l~...~.\ ,""', r......." Page: SO~'t~<. . ~~,~~¡;'-~?~~¡"/::~\~.~P.'· " : 'M'~',"" '; ': .... ,+ :,"'1 '~W:" ,;'~,.',l" '1 7~~;.:~'~,~~,~,~~;~,. , ' _ "V~, liè~,....,t,:!,G.. ,..~ ....';.;,....".~,,,11 ,'Iì...~, ;,', ~~>-~i<:'" ~ , Hr. Kloehn referred to page 2, Map 4, which concerns the desl9¡ . -: ~ ~ nated'urban area for Copeland and said that planner Clark met with ~r. Harmon and agreed on the boundaries Included In that map. Mr. Kloehn '. .' ~alci' If It Is the Board's wish those boundaries would be lnclucSed 1~ " ~ },. h \ " ' the COlllprehensive Plan. ComRllss10ner Plator asked If It was necessary to Include those lands in Sections 7 and 12 so that the boundaries 'o'f the map extend -holf-way· to Immokaloe? Mr. Kloehn said that the original ...ps lncludeeS prlRlarlly 12th and 13th Street. west of Jane's Scenic Drive. He said the que8~lon at tho last public hearing con- . ,~ cerned tho.e home. and buslneaoes on the east side of S. R. 29. He' -;'1,.ald he vas not sure what it .would look like If the lands "In between were not incluðed. '. :~ ':'.: ',~" . Co.-i..loner Vo.. ~oveð, seconeSed by Commissioner Rolland ,and , carried unanlmou.ly, that the 8CC accept the designated urban area for who expressed their concorned about single family homesltes bolng .ubject to the overlay, that Staff Included thl. statement that the l, spe,Clf1.ctty was no.t the 1ntont. . ~ . r 1~: . ',' Co_I..toner Vo.. ~ov.d, .econded by Co..~i.s1oner Kru.e and .":r~:";f~o~" , " , c.rr1e~ un.nl.ou.ly, that the Bce accept the Staff reco...ndatlon " . ,¡ , ",;'~.. ,. J; .... ~ ----- .....,-- -- T~ :' --_....."'""-,.-''''"..,.,..''''......,~ 'It...'.; , " Þ. -', , .' ". . " ,". ~ r~ /~':' . .!)~I..,i , :}," ------------ ------ -_.- ....----...... -....... . tho i..~e of zoning is finally settled. í County Attorney Saudners said that the property in question Is now designated Industrial and no atfirmativo action is nocessary to con- tinue the Industrial classification. Com~ission.r Kruse aSked, If the " "",I!,;;,...¡"':'> 8CC does not take the action to rescind the industrial d~8ignation,how ,,~ i vould that affect the current lawsuit regarding this site? A dlscu~- .;~ alo~ followed during which Mr. Saunders said the BCC will have to take affirmative action to make this sito Industrial. Commissioner Kruse askod if the BCC votes affirmatively fQr the motion and If It passes, does that action place the acc in a position whore the BCC has granted . designation and denied any use of that land for the designation the )5~ , · .'~',;i,fšr '.." . . .~~~~1~,p~g~, ~\;. .......__ _.~____............_ _,...............-._.~_ __ _-,.__ _ _ ______ _.............__~~~~t '....~, . ' "'::'t"w:;:~~ ,~..~. . . .. ·".;(:~i~··~ 1ff" " Docember 6, 1983 '.1:·~deai9n.tlon on the Environmental OVerlay. ':..INDUSTRIAL DESIGNATION RB fORD MOTOR VEHICLE EVALUATION CENTER PROPERTY , - ArrIRMID Mi. Kloehn said this item pertains to the Industrial doslgnatlon on the 'Ford Test Track on the Land U.e Map. He asked for BCC d l rection vhother this designation should be included? Commissioner Pistor said that the BCC voted on May 10, 1983~ to show tho aroa along Alligator Alley as the Industrial site. He said he questioned ð month ago why It va. not shown. Ho said that the Industrial designation for that aroa ahould be shown because no action has boen taken by the BCC to chango . 1 that Comprehensive Plan designation as an Industrial site. i ' ~ Co~.lsaloAer Pistor .oved, seconded by Commissioner Voss, that the , Induatrial alte, known .a the Ford Vehicle Evaluation Center Site, b~ ahown on the Comprehensive Plan ~p where It was placed and the BCC voted the Industrl.~ de.ignation on May 10, 1983. Mr. Clifford Barksdale, representing CMC Development corporation, requested that the BCC retain the land use desl9nation as an Industrial .lte, a. was previously shown. Ho said this doslgnation was requested by letter to the BCC previously and at a previous public hearing, until 'q .~""_._..,_..__....- ----_..--~.._,""''''"'''...._..,-~'."'''.~,>., ,'". -,-,,--,..... ý~ ,~, ~: '.~' .Mr____...:.-~.-.......-.......--- -.--- ......____----ß ................--" ~:~~~.n:r:t6::n:::.O::::O::::::::::::h::::h::m:C::::tIon " It~ :r::e:: f:::.:~:::n f ::: ::::: 1 :::. ::::: r ty. even though the ~"'\~:""; ~ Upon c.ll for the question, the motion carried 3/2, w1 th ~:~~"I..loner. Krus. and Brown oppos.d. t:. MOTION TO RETAIN COMMERCIAL LAND USE DESIGNATION FOR PROPERTY APPROX. 1 . J ~~,MILI WEST or s. R. 29, SOUTH ON ALLIGATOR ALLEY, EAST GOO FEET or +' 'PARCEL '4 - DENIED Commissioner Piator referred to the intersection of S. R. 29 and I ; '"'/,"¡" '.' '. " t I;' ~1' ~" ... ~ . ., :~:¡'~ , ,~, , Alligator Alley that has been been historically Commercial for a number,' . ':I~~j~:- of years and should be shown as Industrial or Commaricial. to an airstrip and other commercial businesses in the area. He referred Mr. Vi r to' " ;',';',', ;,;¡~~~~ .ald the area Is currently zoned A9ricultural, however, the southwest quadrant of intersection of S. R. 84 and S. R. 29 is currently shown as Commercial. , .4 ~ ~. { t ~ \. I. '......,-..,:. .' ': jl, :#. ' Ma. Carol Rulðnd, Presldont of Avlðtlon Underwriters, spoke with regard to a 4-1/2 acre parcel of land In the area under-discussion. ' She requested that the BCC vote to allow Ordinance 82-6, doted 1/19/82, . ,~ "', '. ~,,~:'. 'J ~~~~ ", .. to remain 1n effect, des19natln9 this land Commercial, and to instruct .. ~~.,the Staf! accordln91y 08 regards to the Comprehensive Plan, Its related ........ ,} " . ..terlal. and the lo~ation shown theroon before the adoption of , the new . Comprehensive Plan. ~he said that the location 1s approximately one, .11e west of S. R. 29, on the south side of Alli9ator Alley. She said that the Commorcial classification has been In effect since January 19, 1982. She said she has requested the change for 4-1/2 acres to put In a motorist aide facility to aide the public traveling across S. R. 84. , .' . : '~ï):; ::. . , , Comml.sloner Kruse asked Mr. Saunders If this matter Is Identical : . . to the previous matter where a Comprehonslve Plan change was granted '. ".nd the 'rezone was denied? . . ' ., : .' ~ 'i!!J·, ,,: ('" ~ '. .--.........--. ~ - .... ----- Mr. Saunders sold this Is basically the, ,.:,: '. ;;'{:~~'.~~:> . I' ~p' " .2 '·,'\~'Ít.~(· age iI'{:.~\¡~ì\"¡'~' ~~, . ',. ~t· ·,·.,"~('~:11:~';[:!~ ." ;", -~ J1· 'j .,.... ..~ ',.. '''"ff!f//'' í " ,-,.- .--------- ":'-';>, ,.,I:'~:,~~;$·:;t: . ,'(;:- -,..""-"...."_...."_.....__.,_..,'_.._..."""'~,.."..."'..,',,."._''''._,,"..,,~..__....^"_. «" ,,'.t . .J iI /"'~~" f . ' ~....~ Æ ., ,JI.. ·.itu~tion. HI olid that tho pro::::b:: ::f::::nt and th~:,~:!~;~;'i .ufficlent for treating the two.. piece. of property dit:feren'tly. . ~;, ,:",.¡.. .' ~f' ~ Co_i..loner pl.tor lIoved, seconded by Coaudssloner Voss, that the :,'\~i,t"11' .. parcel of l.nd approxl..tely one mUe ve.t of S. R. 29, sout.h of ,.:.(,?,'¡~~:~t:~ , .,:'," , .'\.\ ",; :~;f~¡ ,t,':4' IIro. Ruland odd thoro h. on <i~~ . '>'I'~ ,.:" ':t'i';'~ ~¡,t,î.', ,.i'a't;! I",; .....,: I ' ' , '1#' . ("oil' t:., ,li¡~ 1;~ ., : :::: :::d c:: r:: i:: ~::n .::g::: ::\::0 a:::: b ~ ::: :: : :o:::~ i;: ::h: r- .: ';~I:.,~,·'~ off? Mr s. Ruland .ald she intends to conotruc t a per lmeter road to' ,,'~" '\ ~t '" ,~?\-¡ ~"\ ~~l . '., '. . " . : .;, ,''I ~' 1n Immokalee and the transportation situation In .~icoion.r v~.. uked for cllrUicat1on. to which .~,thlS ~re~ 1. zoned Commercial that action ~>.~.r"" ~t "-Culd block any lessening of the Audubon Society' a opposition' ·c- ,:,,;;'~. ~to In interchenge It 8. R. 29 Ind 1-75. He eaid .that organioation '\';;t~:, '!}"~~n~ends that the commercial deve10p'ent of ~~IS .1 te I. the' '~~:.~n th.:;;~;:J' ·/~~.r .,.,'.....,.." . ,.,,, ~..',.. ." ..:...·J,..\···.·'~.t'rL..''".Ii...f;...' \.' '." ,,'f' " ~ ,. ..... " .....4A...'f),....'[. L . #"', . 1. .,. .' " \ . ':-t."" :]...... ..'; I\: J'¡ }I.- t ..,,~·~,.,;<:';iµj~~:;ì". ,'~ ,. ·~J/;-',019f1¡19· ,"./(@:..~~\;;'',.,'(. ,..-!tp~;..~'53·':/"I. f.' .,...:ti",......""!1i'."þ ~ , . ..~~., ~ 01 ~f~:H<~.., .. \~~ f.~"'Æ~~JtW~.t;(·~ i¡',',.' ''\'~...\ h"~! ,......... _ fr~./<!.Jo"+~t: J'\"~ '~'J~I.",:..~· ''Ìf~~)'¡' ~' ,.ølq.: ',~ l,At:.t""'~""·'''''J~·d-·~.,.., : ,", ;,"'Þ\~"~"\.t:~. . , .li----..:1:.:..:;J.~,....______r-~......,.....~~_......--...:.. ~~¡_ _ --: _ _ ~_--.:. ..;.:~~~,~~.__ t ......( ,~:r'~ ". . .Jt.........~ - ------------- _-..-.~---.- Alligator Alley, Ba.t 600 feet of Parcel 14 be shown to remain on the COllprehenslve Plan a. Com.erclal. Hr. Holland sold this property abutts S. R. 84 and,lsked where the egross and ingres. com.' it~ this property? point deeded that was grantod when Alligator Alloy was con- ;:, .ccess 4'.,"., .~ :¡~¿,.tructed. rnt.,~· ,. · , '.cce.. from . . , , ..... During the discu..ión, Mr. Virta .ald there would be no 4 I , th. site to the 1-75 highway when that road is constructed. ¡, i , ' Mr. Holland expressed his concern on that point. Commissioner Pl.t~r s. R. 29. Commissioner Pi.tor said that the aèces9 would not be a f::J problem. Chairman Brown asked, if this motion passes, where would the Interchange situation be? Mr. Vlrta said that the represenatives from , ,'. the Audubon Society, who are a party to the in 1 tiel blockage of an ,'. ..~ ., , . Interchange .. located In this area, havo indicated that any type of . . : development in the area of thl. interchange would preclude them trom i .upportlng the development of In Interchange between S. R. " ' .~ Chalr~an' Brown ~,. ,.r;, , expres.ed his concern with regard to the t_'III'_,,,____"'''''... ",,". ~,...~.,ü_.,__." 'J _,____-..,_·_....~_"".....'........._...n~_....'......_.·"..~.;~..<"" ....'....~ ,.' . ~ " :- ,.,,' ,...,... _____ ____ _ _ _ ___ __ _......_ __........,_____ ...... _ ........--I..--.......-....J'....----. ~.., I" ,.'" ,'.. " ..'. 'f. 1'\' ;"~~'"~195" ,;'," 'December ~. 1983 "';~:~"(Tt*~J;;;' ' , '1Àuc5ubon Socl.ty h.. ar9uod tor the lnt.rchang. not to b. thore.'~ Com~ 1:;0: 1o).,M."¡ , '"j" ': f' .. ¡.'jl~' . tai..lon.r Krus. aummarlzod the situation by stating there Is an exls't-, :~'~t t-,' . ¡ .i~~';"~~~ '~"~ ':':"'>:J~ ,'"trig '.gr.ement between the Audubon Society, the State of Florida and t~e .~ ~"'~ ",. . " " .. I ' , .' ." " '~ .J\ ,"ec5.r.l Governm.nt that would preclude an Interchang. at that. location.' I., , ~\~.:~~~.. ~. . She said that the primary reason given, hist.orically, and in person to {"""'~' 'J .~e!, .nd rO oth.r Commissioners at the last meoting, was that the ',.~.4I"'. í int.rchang. would encourage development of a commercial nature as well _~t"'~"1-' '. # l4II' """" " . ,'. anything .1s.. She said, wh.ther the agreement is good or not, she ',"" " ' '~ finds it obnoxious that it was made without the input of the local ~.. ' p.op1e. Howev.r, she said this doe. not matter because it exists and 1. . 1.g.1 agreement and has the County, temporarily, stal.mated In .plte of the .fforts tho BCC has made for that intersection. Ms. Ruland said that Mr. Mott was in town recently. She said, at that I¡, ti..., h. stated that he had no problem wi th the proposed motorist ~' , ..;...... f.clllty on the property undèr discussion. She said this is not ~'.. ~,; Int.rchange /IIIit'..,;'. . ~':6 ',' .. ,~: ~se ~o.ignation as Commercial. Commercial that she is requesting, just, to leave the land - . She said she his to return tor the zoninCJ ~.qu..t. . Upon call for the question, the ..otion was d.ni.d 2/3, with .. . ~...,Co_I..1~ner. Holl.nd, Kru.. .nd Brown opposed. 1'" \ ',",. ~ . . -, ~ . Dr. N.no Spa9na, r.presentln9 a 9roup In trust with the Barnett ,l' Bank for the property that 11es between S. R. 951 and the ColUer L f",eounty ~glona1 Wate,r Treatment Plant, said in Jun. 1982, the BCC ,. ....nd.d ·th. Co~preh.n.iv. Plan showing this as COllm. rc 1.-1 property. He requosted that this property remain designated Commercial. Mr. virta ..ld this ar.a has b.en de.iCJnated as a Node for InterchanCJ. H. .xp1ain.d that on. difference before the proposed " "r eo...rclal. .t,u,; " 2" . , r Co.pr.henslv. Plan and 'II '".,,;,.a. ' ,·'.~·1 ' ' , ~ltl.1. plan Is . .1 t. "'~¡~:. " ·r ,¡ the current Comprehensive Plan is that the sp.clfic plan, virtually replicatlv. zonin9 ~ap ., .; ; ~ i . . , ..-.- ----.,-.------..-- ------oq- ~ , í' 1 '~. .. .tl:~ '{\ , " ,', .:t,; ~',,~~~ .. .(Ii. ":1.", ..~:~~, "':'í~i~ '.~.;~" W.~·.~:I''''~:,' ~.:~~. ,~C~ :J~':~~ .,", t, " ' _l, .'~ " :,': ':!::t~:" , '. :'." ~~tr , ,;'... '~, ,-:' . . !, " ',. .,\'.'¡ . "< ¡.. - ,~ _-____.."'b-'-..-._~_."_1...~..__..".'_...;m'~'>'...._._"__,_"'-..._......... ':~ \~. .( .: ",'01; ------ ----_....-~ . -.....--- - .--.--.-.-...----- -- December 6, 1983 , . "Plan. He .ald the proposed Comprehvnsive Plan Is less site specific " . , \ ':'~ and tha~tho laneSs to which Dr. Spagna refers aro land included, In; , ~~' part, In the node. He said that the languðgo of tho Plon provides that .........:>. lands lying wi thin aneS wi thout a node can be considered for zoning for Commercial purposes. He said, in re.ponse to Dr. Spagna, tho.e lands are for'all practical purposes unchanged from ~hðt they have bien desiÇlnatod. Ue .aid that the format of tho plan is different. Dr. ~'I 'Ì,,\,!í~ :'!~fI;1~1 . . ,,~,... :;:~1!Îi .,;~v.(¡. ·<J.'~'1 '. ,-" ::..":: ,,":4' .' -f~ I~/;; ,.. ,,.; ',' ',\ ~'~-;~ "ii~; - Spogna said he had no problem with this os long it i& undorstooeS that " his client will be able to come in and ask for Commercial use for this ~ '.', ._, '0' ?' property, at some point in the future. ~~ : ,.,'.~,..,\ ,- ~~ RBGIONAL'COMKERCIAL HODE AT U. S. 41 AND DAVID C. BROWN HIGHWAY - ~! REMOVED fROM THE COMPREHENSIVE PLAN " ""I'í;~}' '¡ ¡ 'I ,'" , .'Þ"./ ',~t Commissioner Holland Bald he hOB a problom with the Commercial, i1.t~ . . nodes shown in the proposed plan oneS the Regional Planning Council's re~indei that tho Commercial Node at U. 5. 41 and David C. Brown , '. Highway~appears to ignore the approved and planned Bonita Bay Mall and '. expande~ Bonita Bay project, five miles to tho north in Lee County. ; '..,j, " 'ì~" :JI ,,. ..;r .. , ~ ;,....... .:,. ~f ~.~-: .tl, Tape '4 Mr~ Virta said this area has been designated since the 1979 Comprehensive Plan as an aroa for a Rogional Commerchl Center and this Plan maintains thðt designation. Mr~ Kloehn identified the property under discussion as being between Imperial Rivor aneS Spring Creek. Commisslòner Holland said the shop owners called his attention to this .ituation, this date, who are concorned about other Dalls being J construqtod and the impact on businoss. Chairman Brown reterred to moterlal approved by the Regional Planning Council September 18, 1983 and the Council'. request that the Bee look into the situation. Com- missioner Kruse said that the concern was for the heavy Commercial us. .' , .,....' '¡0I I., .: :wi M.~', <',' "':::-'i~:"' :"<'~ i.~~ ~¡~; public hearing. Mr. f.1!;t ,. ~ it ' '. .. ,... " , ' -.' , pag_ 55 . : ~. .'. ~'''\.I..':...". ,.,'~ I ..,:". .;.. ï,;,;,;!'" , .', v<". ,. ': .," , ';. ' " , " , . '. . ",..' " '''''>:' "'·~rJ., ~\" .\: :¿:);..~;:..';:~" '~j' ::';', ~,¡""\" ,.~, " ,;,,~~:~----~--'~:T-------:----------~~~-':0~j~~,_,., ' "'~,''': ,...J,. "',I,: "~"'~,~,. at Pine Ridge Road that was discussod V1rta aClJr..d. r , Ii _",___.,o",,_.._.___'~. t,t,,-, ' ,!,::, ,oo~ 079f'~r,l19~ '", ' ~' ' f. Docember 6, 1983 ~I. '. I . , ~1~t~~~~;þ, Mr, Ros. Longmire, repres.ntint,J Børron ColUer Company, owner. ~I ~~ . portion of the property In question, Identified the property on hi. "/0.0,' I, client'. proporty on the south aide o! the David C. Brown Highway and on the east of U. S. 41. He said thin proporty has been deslgnatod~. ,Regional In noture since 1979. Ho said that the BCC voted to ~aintaln ", the Commercial desl9nation on the Comprehensive PIon in January 1981. ne noted, at the last public hearin9, that Mr. Vlrta Bald the Staff had considered the Bonita Bay Re9ional Center in thoir recommendation that this property remain as R09ional Commerc1al in Collier County. He asked that the property remain 80 dosignated. Commissioner Voss said he did not think it was up to the BeC to tell somebody whother it Is economically feasible to build a reglonol ..11. He sald that decision ls up to the owners of the property. He , .ald he did not see any reason to chðngo the current dosignation. }~ - ,', Commis.ioner Holland referred to the Regional Planning Council's August ',' ,.~,'\ '..' 1983 Report and their concern of tho current shopping plazas that are ..I.' . ~ ' ..... f,' . -" ,\,1, almost -ghost towns-. . , ..1 ~ Mr! Jay BishOp, representing the Naples Area Board of Real tor.,; another ;.~' . -J . ;,' asked that Collier County not be placed in a postion wh.re ::~L. .' ... ::{t:'county ~ould dictate to the citizenry ot Collier County with regard,:~to ~.. ,." , 'i~' . ' ~' their commercial needs. Commissioner Holland reterred tu varlou. other, '. f."" commercial areas des19nbtod in the areD. ~ COlIII\lssloner Holland ~oved, .econded by COIl!JllI.s10ner Kruse, and carried '3/2, with Commlsslonera Vo.. and Pl.tor opposed, that the d.slgnated Regional Commercial Node at U. S. 41 and the David C. Brown Highway be removed from the Compr.hensive Plan. " DEVELOPMENT REVIEW PROCESS - CORRECTED LANGUAGE ACCEPTED fj fs.¡ (f ~ ..I." , I - ,~., "::' ,: .IIJ. '}J ,~~ ,~ .,~ ":) ..'~ 0'" . ! ,~ "~ "ðt :1 {14. .... ,..~ ..~: ' \~ " .....' t Mr. Kloehn rolorred to Pðgo 4. Itum III. Implementation Strategy, '~ Develo~ment Review proc.ss in response to a concorn voiced by the , '~.y(t~ "~' ',:ft-. 'I, <iI' '. ,'1""',. .' ",. ".fJ"-"'\t::.,·o.~ ._..,'~, Pag' sa ~ "t "'ii' ¡it'·, .,' ~~. .~..' ", (t' ~~~".....----_-.-..----......--......- , ~ .,,;" A. 'ft:· , ;f"J "" 1;\' . \l~:\1~~"~.J ':~,~f",~, -- ,... ,:' , " ',~{ f. ~' " ,it· ,",~ ...-......... "..... ~......., ..... ~ ,. "1' ,',;:r'J:~ '} , .1 ~,. ~~ .. ,~ ",..""..,£¡ . ,,~ .-,' from -Low and Moderate Income Housing- at BCC direction. He said, .. ,,;,,;,,:,~t,¡ directed, that the 'points allotted have boon changed for'this Item fro~' ': j;~~ " .'~¿ -5' .nd 10'- to read -20'-. He referred to the top of Page 7, Item 10. "''''','~:!::~~ ""!'f ::/k Other. He 8ald this Item was added to leave to the BCC discretion the~,,'~; developers who opt to dedicate land for 8peclalizod facilities, which ; ..æ . i~ ' . ;~4~ Is not specifically identified in any of the other point categorie..; ¡~ ,1i . v ~" '\'" ~ ---..-.--- -- -.- ,Nî!;.i,'~·; ...'. December 6, 1963 , '~8tate Department of Community Affairs. Hw said Staff had .ade a state- ,,, '{jI',:,: ,..I' ,', ' ..;':;:~i':.ent in, the Comprehensive plan that the existing Commercial zoning, ;"'~'~~óut~lde :~f the nodes, was In compliance with the Plan. Ue said that,: '. . ~o{ ;.; 1 ' ,:~:the Staff hall discussed this language revision with the Department of '~l" . . .' ',. , Comlluni ty AUal fa and they were happy wi th It. Commissioner Kruse DOved, aecondeð by Commissioner Voss and c.rrled unanimously, that the revised language regarding the Developaent Review Process be accepted. , POINT RATING SYSTEM - APPROVED WITH REVISIONS ~." Mr.: JUoehn referred to Page 4, and Itom B. Point Rating System. -. ;;. .\ ~..., tl .~. .~,He said, st the request of the BCC, Staff was asked to review this i~e. ...~.!S '," ' -4. \ to , ':~,'and that...workshops wre hold wi th members of the public during the past two weeks. He said along with the Board's previous recommenda tions and public comments thare have been considerable changes In the point system. ...Commissloner Kruse left the room at 8155 P.M. and returned at 8159 P.M.··· , - Mr.' Kloehn sold the individual elemonts in the point system bCl9in . - on Page ,6. He .ald that accordln9 to Bee direction the ambulance Item was removed from tho point systom. He said that -Elemontary &chools~ , was changed to -Public Schools-. He said Item 7. Submission of project As A Plannod Unit Dovelopment was included with 5 points offered. said in Item 9. the language has been changed to -Affordable housing- .' I' ,~-. /;tlt Mr. Kloehn referred to Page 7 and explained 'the changes under the ., ,~ 079112:198 ~ -. . ; 4111 . ,'~ ,~ ; '~. , .. ¡.. .. ^~ ,..",~...."-,,,..._,,,,,,.,----,,..~~,,,-_.,,,...,,-...._-,.,,_...,"...,,,,,"',"~""-<-....,..·...,.",_I"",~~·.."..".;·~"".~ , :"á r~'~"':' ~~; ,..,. t- .: ~ '..~ ..\.~..,:~!:( , . '¿, . ,','jj ,,...~.., ~ ~." , '.';~, .;~ '~;, ~1w\ ~"."'. , , , .-,' :~l'I: , ,:,~'J, ~ " "'.i,f',·f,J¡ .1',:; " . , ,'.) ·"~~:~t r~i_: ;:;~ , ,,#,~~ ·t·:~~~t ",;-I,I( 7''',~:~ ""J ,.·,~lí~i . :'.' : '#\,/.: I,.' " ~ ',( "'" .".',;;è" '. ,~ j~ He ~ 'T~;, ; ·'.·~i. ' " ;,."..1'" >"fu" ~ii'~~;)I' ',', .J;:"." "":'J.~"J :,....¡,' , ,,~/,<# : ,. ',.:' ~ . ..~~~: ___~ _ ___ _ _ _ _ _ _...... ~ __~___ ..........,..... _ -.-..... ____ ___ ______...t _............... ;~i,~~~;t1( C79nr;! 1.00 - ~~~~' 1,1'!D'·;'N'''SIT·U ~"'''a·oL''' based priMarily upon thD.ecwoembrke.rh06p'Sl.983, . . "¡~,,, '"" ... Ion '""... He .a Id the' range. :'\>~r~ ,>, bay. be~n chang.d from 10 points In the top four cat.gories which are "-t:::'j.: " 1'~ ....-.- . ~t ,.~~'¡. now 5 pÒlnt range., where the ~a~lmum allowable denøltle. have been incr.a..d for some of the ronges. He .ald this 91ves a better &iOH)", . '}1 tr.n.l t10n to ma~ 1mum dens! ty. . , ,I Mr. Kloehn referred to the first astorlsk footnote. He said that 'IN, , .....~'~~~. ~.:, ~."I. ~ (:~r:, . thre. point. have been designated for the dedication of a Fir. District " , .~ ,1:';..,... or .n .qulvalent cash donation where the capital improvements are Inco~plet. at that particular site in which a developer's project would b. .orved. He said that the second footnote asterisk concerns the " addition of the equivalent cash donation language used in the p~evious footnote. He said that the points allowe~ have been changed from 6 ~ . points to 8. He referred to tho las~ sentence 1~ the footnote wher.~ , the language was removed that would have excluded children and noted the focus toward the health cnre facilities in a project. He referred . .~~_t: ,,::'~ ~o Pag. 11, where the term ·Houslng Home Value" ha. been 'changed to - "~I ,y, , .. ..J. ' ~ .. -...... ':: -Dwelling Unit Vðlue" for a broader definition. He uid at the top of ,"" ' ," ~'1 ... ' \'~~' \iSo,;.pag. 11, under the fourth footnote asterisk that words "low and. ''"''7- 1'~f:~Od.rat. Incom. hou81ng· wl1l be changed to ·affordable housíñg;.' , .'" ~'1~:. ~ . ,..:' "~~·".Y.;I·~I'''' . .';>~;,. Mr: Waf.. A....~. of "'1n01l. A....~. B. rb.r, Brun~.g. .nel ,,~h.nnon, '. .y,~, ~,;. t~..., .xpr....d speclUc COØlMent. about the rat.ing system, oneS added that ~ ':~" ' tf;¡: t~h1. Is C)enerally an improvement frolD the previous point system. He, <,' ,.'....' . ~ ' .ald, 1n applying the roting .ystem on specific pieces of land to ..e if the system is working, that his firm Is diøcovering two things. He .ald that the rating point. aro okay for the large developers who can ~, aak. a donation to the County system in general, such as fire eSi.- ~{\rlct., contribution In cash, in part. However, h. .ald the rat1n9 ,1 , , (,... , .. p'0lnt. have to be large .nough where they are meaningfull. ~... ) t'..cond itell of conc.rn 1. the little pieces of land locat.d . ' .' , He .ald the o .. ~.' ' '.. , .' within .t{(.jJI . \ ~~: ~~r pag!, 58,"':' ,« ..," . . ,"', , ¡ " ,0 :- . - --------- -------- ..... I, " ...... --- ":¡, ·,·<"ti ~'~':~"~1'~-· .~.~,.: ,'.r, t \i" ,""; ",: .,ç . . '1ft·: .-..--..------ - -------- -_......~------- -.~..~ ·'·f~)"';:." ,>.'~!:~~ ;{'f:". >,};''''' .: December 6, 1983 ;~:~, .:" urban .r.... He gavo an eXoIImple of property not 1011 rgo enough for a PUD ,:",~ " . ,)/tA'~,; t '. aubdlvlsion, therofore, the developers cannot afford to donate. school:'..H/'. ':, al t. or ',. f1 ro station si te or cash In-llou-of, or to qual Uy for the ,;..I'~,::~ ':)'~i., ",' ." .- '>~rt;~ ~ " 100 unit. to allow the developer to gain points under the pdrk system. He a.ld those .reas are go1n9 to suffer on Account of the rating aystem. He said lan9uago should be included that gives the Bee the discretion to deal with those specific instances when they come about. , ,..' ~'(. t',:), , ~,¡~ '~;t! ~"1 Mr. Assaad referred to Page 4, Item B. Point Rating System, Second ~ ' . P.ragr.ph. He asked that the s.ntence read as follows: ·The final '. ~ denalty:.pprovod for ð project ~ay bo more or less than the maximum due . I .."" :~ ".'.. :t ',(; : ~),: :~ '.;~ .. :~~ ¡f'r. , to other t.ctors such as, but not limited to enviornmental constraints and compatabil1ty with surrounding land uses. Mr. Virtoll said thollt Mr. ;t Assaad's comment on this item needs additional consldoration. He sa1d ,j .n additional statement may be more appropriate than Mr. Assaad's ,,' .! . - aU9gostlon. Mr. Assaad sU9gested the wording bo ·The final density approved for projects may be mora or less than the maximum due to other foctors, such .s but not limited to environmental constraints, compatabl11ty with surrounding land uses, location, and the size ot the project.- Mr. Virta said that Staff would not have any problem with that st~t.mont. I Commissioner Voss moved, seconded by Commissioner Kruse .nd c.rrled' unanimously, that the above underlined sentence be Included on P.g. 4, p.r.gragh 2, l.st sentence of It.m B. Point Rating System. ,.'Mr. Ass.ad referred to page 5, Item 2. Vohicuhr Access to Existing Arterial With Level of Sorvic. ·C· or Better (20 points possible). Hø suggested doletion of the word -Existing-. He ..id . there ~y be instances where there is ð provosed arterial oxtension In ,¡ which t~e developer would like to dona to half of the right-of-way or all of the right-of-way. He suggested that two linea b~low the .bove . ~-:'-I , j~':~ " ~'~ :~:;~ , ' "'J ,~ ~·~i· '. ';j ..~ ,}!.. .;ï! ""~ , '~,.,'~., ,·,,~I ,\' , 100( 079 p.\G£200 ..: ....<.'..;:*,'\,. ! Page 59 · 'J("",; ,,;.r;r'"~''''''~''' ~ ' , " .~~ . ,:,,;. , ' . ' ';;'~fi·,,::~;\:':\i;~;~ . ...-----:----.~..... -...... -...- r-- -- - --- - - ------, --- - - ...... - - -- - - --- ..... -- ...-. -- - - --..........~.." --.....----------......-....-- ~! " , December 6, 1983 where the 20 point designation Is glvon that line reada Adjacent, (existin9 or proposed). Mr. virta asked if Mr. . that would be Improved by tho'developer to provide . hi. property, to which Mr. Assaad responded affir~atively, Ine.nt . road , to ~'~¿:'l .~ ,,';' 'ánc5 addéd . road that i. ahown on the Comprehensive plan a. en arterl.l "~>-v.....~. oil' 4 . ~~~oa~.or one that is roquested. Mr. Virta agreed with Mr. Asslad. jl~. Co_l..loner Kruse moved, .econded by COlludesloner Voss and tJi carried un.nlmously, that the .bove langulge revi.ion be .pproved. iFotl~, .,' · ~.' , .' Mr. Assaad reforred to Pa90 6, Item 7. Submission ot project As A I' Plenned Unit Development. He suggested 10 points be des19nated inste.d of the proposed 5 points. Mr. Virta soid the rezoning process cur- rently Is one of ·PUC- developments rather than traditional rozones. .~ H. ..Id In the lowur density projects, there 1. 1/2 unit per acre and with hi9her numberM that would allow higher density there Is a full :~"unit which would b,e given S points. He said from tho Staff's perspective that Is more than enough incentive. Mr. Assaad agroed 1~ would not be fair to add points to one item because thoåõ points will "'1 . . ' l '-'¡... ::,,:..;,. '... '~~t·:., , ,...~ , ;: ~"I,,;' t · " , '" :':"-..L . " . l .;"!' .~ . ~~}'''\'~:' , ,!-\~jfr- . , " . , r''''a(p' .,h.·sve t.o. be taken frolA another item. ·:.U~:::~': ~ 0 <, ":""it; .'" Pi'i"iX.,. ,; .. . . '<r~~~ ,',,',.~,.:',,'.: Mr~ Assaad referred to Page 7, Item 10 Other which refers to .xtr,.,,'.,.:,;!~11,'~,'I··,,~·,'.~," ''I,~ ~i¡( , , I ' "',,-~~' .... ';' point. 91ven that usually help more than the residents of . spðclf1c :.,.,<ì·,.;:·~i.· " '~ ~ . ( .; 1f' ~. '~ It devolopDont. Ho .U<;Ig..ted 10 point. for thlo c...gory. H. referred "to .: :,~ ~~~,;th.' POINTS SCORED colwnn and said t~at currently there Is no zoning;', ¡"t1~~~ <-', district that allows anything between 6 and 12 units per .cro. He said .'.l.,,{'.~,;' .,'" ~. J.... there i. . -jump· from · Mul t i-f amlly 6· to ·Hultl-family 12- and then ,·Mul tl-family 16-. He said that the pt 0 po s"d Density Table moons. "\" . ...... . developer h.s to scor. higher points in order to get to 7 or 8 units p.r .cr~, but he would have to find an appropriato zoning which the ZonIng Cod. doe. not offer. He recommended . , . ' - _~_ __0__...._........---""-"_ .. , ,1 7' '.,'~'.).i: .~, ! ~,' "). :.., " -, ~'n~' --------_..--.---~---~~.- ~ \' Dclcembe~ 6, 1983:" ..:;.~' '\. ','} " ----------- '" ~ì": . , , " ,> that if a developer scored 80 points or over on the rat1ng scal- developer would receive whotever the %on1n9 allows. He said the hand column entitled ·Maximum permItted under Zon1ng Ordlnanco tor , ":.:f~í '" ',.:.,., , . requested zoning cate90ry· would Apply from 80 points and upward, . aubject.to the BCC's discretion where each application is reviewed ; , I'~ " .. independently. Responding: to Mr. VOS8, Mr. Virta stl1d that ·RMF-6· allows maximum of G unIts per acre units maximum and 8RMF-128 allows a maximum of 12. Ho said the majority of rezonings are 8PUD's· that are '.'~ '~ ~ flexible at the density designated. ,r, Hr. Assaad refer rod to Page 7, first footnoto astorisk, and augeJested 5 points instead of 3. Mr. Kloehn responded by saying the ", ~ .'tÎì ,';.,;: "." ..in co~cern 01 the Staff, originally, was proximity to facilities and " services when the point system was discussod. He expressed his concern " about getting involved in a situation where so many point~ ara awarded for ·the goodies8 where it may be a 8zoning for sale8 type situation. He said that there is need to be careful how many points aro given for tho ·PUD8 or fire"station. '"'. " Mr. Assaad raised the point that if thore is a reaidential development with less than 100 dwelling units, a developer cannot mÀke . contributions, donate a park and cannot qualify for any points. Following continued discussion, Mr. Virta explained that those areas ~aving urban services would allow for the higher densities bocause they ,,, , " , " --,', . .re more suItable for highor density dovelopment. Mr. Coorge Varnadoe agreed with tho Mr. Virta on tho limits on the points for ·PUD'S8. He referred to pago 7, Item 10. Other and auggested the following 1an9uage. ·Open to Board of County County ',:~ t·~1·· '~:~1 Commlss10nera discretion for developors that opt to ·commit or provide· (Instead ot dedicate) speclðllzed facilities or lðnd for fðcl1ltleB not " ,:~I , i::i .ù,.~~ apeclfically ldentlUed on the previous criteria.8 He Baid he had a .~~I~ . ... 079n'4202 ;!;, :Page 61"'¡~ ".. " , ,,¡ . ,.-. ~" ·~r~~~,<~ ",' "l" '''1':, ";-""i"""~'" ,:'" ,~; ~'.:J','I"¡..,~,>I< ¡ ~\ . ,,,( ~,' :,~ <.~ ,,. ':' ."f..'·,· ~~ ' .. I~;' l' " ;'1"\"": '. ::- ":. ,;".,.., ;i!, '.I--' ' . - ,- - , '", ,\ '10 .... . ~ I (~ _ 'if '. ' . ' ...,-~~. .' ... -.....,... ~.-.-..-- -.....,;--- --. .....-........... ---............ .............. ..-....... ..... .-- --- ..... --- ----- - -- --:- ..... -'..... - '... ~~- , ;"1/' :: ' '. '. "., - :;;. ~':..., ~¡¡:~t.:,. ~-..........- -,--- -- ----- -.-- - --- ----------...........~---...-~ ,~,", ~" ' . ,. ..,.f».... " ¡,,'.' 10",' '" ' ,,' ....,....f t", ,"")' ",.,,'," :',' ¡~.:~. . ......~..~'l1I"~Ø#.I.....~...' ....... ..,-.... ,"".- ,-.1 I'·;".. '. ' 07h I)IY.)' December 6, 1983' ':~ ' ' :' ,~:C(.' \J I'AG! W~. ' I : ' \:~rob~em ~lth the word -dec51cated- because P'OPl~ f~nd to think of t~~t , ,~-ln Col11~r County.. being dedicated to a publl~ body. He said If a ~,-- , ' ~:" developer can comlAi t land to a specl ~ Ie purpose this can be done ~'4: through the ·PUCe document. He ag reod wi th Mr. A.8saad that 3 po Int. ~q. ;" t:, " ki' ..y not ·be enough incentive for the dedication of It fire station a1te ;~f: or an equivalent cash donotlon. He referred to park dedication end tit,·'.ald the County Is in the position of requiring dedications of land to ~$.9." . '\ ' ¡, tho County. .~~.., "~ tf 250 units, that would justify a one-acre park dedicated to the County. ; . .¡ iff: '¡"II ')~': ',',,_f, . ..~, ~'.. ~>''>~i .~,>; ,. ...~:..,i " He said his interpretation of the Plan, if It developer has t." , He said that at l..st one-half of that requirement can be satisfied through. provision of private parks within a subdivision and then a dovelo~r would bet dodicDting a one-ha1 f. :lcre park ',ðnd for which the County will be responsible for the up-koep. He sU9~~.ated tho language to ·commit or provide- so thDt the developer is committing to park land with the project and not requiring the County to maintain many, 'minl- parks throughout the County. , Commis610ner Kruse agreed except for - . Instance. like the walkways at Vanderbilt Beach, which were supposedly I ~~ dedicatad to the publIc. She cautioned the n.ed tor refinement for~ ,'", ~,',i~hat ambiguity in this instance. _~. IDlnillUII of 5 contiguous acres. ~ý.,.: , "'," under 5 acres for a pð rk I t is not aui tðble according to this plan. Mr. Virta said that the sl~e lIus~_bo He said if a developer Is going to 90 ··.RECESS. 9.30 P.M. RECONVENED. 9.36 P.M.··· ". . A róilowlng a short discussion, Commissioner Kruse lIoved, seconded by Co.-i.sloner Vo.., and carried unanimously, that on Page 7, Ite. 10. \ ~ Other the wording be ·Open to 80ard of County Commi.sioner. discretion ,; ,', for developer. that opt to ·coMmlt- (rellovlng dedicate) .peclal1zed~ h; À~;t".- . ~~~~~11Itle. or land for .peclallzed facIlltie. not specifically lden~ ~~'~~~f~ed on the previous criteria. At Mr. Virta'. sU9gestion, COIDID1.- >. ':,~I~~~,.r Kru.e ..ended her IDotlon, .nd COllull!ssloner Voss hi. .econd to , I ,~~~ . , '" .., ~f~.,:t::" , 'It"· .._~... ',¥, : ~, , , ~. , Page 62 ~~,"' . . """""q" --a. ~~.--. . , -~-.., .. ... ------- -- ... ....... .-..--.,.,..". -- '. . ,.;"':~~: ':~/ '\ . ~clmber Ó, 1993 _-.-..-----------_.--..--_......~---=---~ .' .. ~ 10 " " , ~~'~;Ï~ ; ~J;I '",rø .I·;~ , .;t.' , \\: ';'~î ':'..1 '¡t<.i "¡'.'.':f4 , i;;;) ., "r.; ~,~ ,,',;'¡ ',r ..~, ..,¡~- ''"!/II: ,,",::~:~. .", :. , read ·co.-lt to provlde-. Com.issioner PIstor asked 1£ specialized facilities Include the right-of-way noeded for future road ne.do? Mr. Vlrta &atð that the current atandard policy whun developments come in includes that tho rights-of-way o£ roadway. ore providod to tho County by the developer. Mr. Saunders sU9gested tho deletion of tho wor~ø "specialized- prior to ~ ' :~~ . ~,.¡ 'f ,~ l. " - ,t,~ oj #~r ~} , , ,_1 <~ . .'''~ ':~ ~ '\ II ;:'~' ,\If. " . '1.'1 ,~, '::4,1;. ,é.....' ...~ ~. ',t! ';:~ '\~ .., 'J .. . :j; tOO( Dm"1t2O(· paga 63. .. ~-----_.....'-- ------ ----- ----':.----- --------- ~~:I·;^'~·" .... , . ".:.." ~ r:~ .. :::~¡i , the words "facilities" in both instances in th~ above sentence of Co.~i.slon.r Kruse'. motion. He Boid thðt "facilitieo" would cover roads and other typos of facilities. Comml..loner Krus. .mended her, motion and Comalssloner Voss amended hi. seconded to reod .. follows. -Open to Board of County Co..I.sloner. dlscrotlon for developer. that opt to commit ~o provide facllitle. or land or cash for facllitlos not .peclflcally Identified on the previous crlterl.·, as County Attorney Saunders .dvlsed. upon call for the question, the ~otlon carried unanimously. Co~I..loner Voss moved, .~conded by Commissioner Kruse .nd carried unanimously, that the Point Rating Syste. be approved as submitted .ubject to the above chang8s. Tape IG Mr. Edward Kant .ald, following hIs conv~r8ation with Parks and Rocreation Director RIce, that on Pðge 8, pðrograph 2. Site Dedication , SolectIon Criteria, Becond sentence. "Also, the slto would be de.ded to the County, who would then be responsible for the maintenance of the I .lte.- ~He expressed a concern about small parks from Mr. RIce'. point' of view. Mr. Kant expressed his concorn of whothor or not provlous discussions had not been held to hove all of the neighborhood parks dedicated to the County. He said that poInts were made that many of the.e park. would bo batter served by allowing the homeowners associ- ations and developers to maintain them and leove the parcels on the tax ".,.,,,"^....,""'."~,..'"'.,,~.._,"=,.."~.,""_..,,.~..._.,~,,_______ __ ~·._"'w._..,~·. ...,"~,.«",.._ ..... ----,-~'-,....._........_-.."'..~~"'",.'".._,"..,~~', ",_., .~"... ,. r---:----¡------- - - -------- - - - - -- - --"--- - --- - - - - --- -- ~:':~., ~ ' . ! ' " ~, " : ,"', , ,,:~;..ì'1!~::.~.:~,.~..,' ':. ' December 6, 1983 .' :"'t.,~".'." ,.,t;r.'~l aMI, ,U .,,~,{A)¡J f , '; If"r.'~\,.. ' ' ',":!' '\\; :,r, , Mr., Jay BIshop, representing tho Nopl1ts Boord of Realtors, ,}, ,¡f,.' " '.. . .' ':,;:1>,.": ,.i.~,,~xt.~c2ed hi. organ! zatlon' 8 apprec1at:.h"n to the Planning Depar tment :to~}:"J~~:~~: ~: the help they have given throU9hout t.,ho Comprehensive Plan process,; ~;':'~\~~., ~~:;.xp~essed his gratitude for the Stoff's help and, said the Staff needs :~.'. I,. . . . ff: the aupport In what they are doing. Commissioner Voss ~oved, .econded 1";'';'' I ~t~,'by Co_~.sloner Kruse and carried unan1lnously, that Mr. Bishop'. .entl.e~t. be recognized In the for. of a Inotlon. . Mr; Stanley Hole thanked the BeC and Staff for thoir effort and . .' the patience shown by all persons for the Comprehensive Plan. He stìld he briefed Dr. Benedicts' "düitlon to the Natural Resource Element and that the BCC had asked hlu ~rlnion. He said that, as a broad state- .en t, it i. a po.l t Ive addition. He said In the Land Use Element Is ,,"9'»' , whete most of the devolopors will be working and he suggested there be '.ome referenco In that Element to direct the developer. tò the Natural Resource Elemont and find the neod to recognize the protectIon. of the i ; :, aquifer. and the recharge that .ue covered by Dr. Senedict. He said ~ ' . ~.. : that on the Si-County Study, there 18 an indication of a road go1n9 f ~\" , .. ," dinorth.of, David C. srown Highway and oast of 1-75. ne said that should " , He ag reed wi tt1 the .- · . covered to bring the two Into conformance. ~¡." ' . I '-, revision. Mde on the point system. " , He referred to the original Page .. ; 34 on Affordable Housln9, wher. the or1ginal document spoke of house " values. ' He salð thQ~ discu8sions were held as being a value of a ' !~. ~ ;r atructu~e a. differentiating frol\ . structure and land. He said that '" f :~~,: there were concerns about those kInds of affordable houdng frequently " .re -multls· IInd it was proporly changed to dwellin9 unit. u. asked by '';'.. ~;~~ehan9in9 the term to dwelling unit Is the value of the land baing ~f Included 1Ì.~ald,: Sf ~'/~' ". ¡~,·f , . .. , .' , . or can a developer continue to exclude the value of the land? ': the valuo of the land is includod, the numbers are too low ',' ,I, I '. \ !.: .." . '" " f . "j ,'~ ~', -..........--.-.-..........-..--...-...-.:..--.--.-.-............ ----..;¡ .--. :' ... .,".0<"',..,........"""""""'........".....................",..._,___,__ _. "I TI If! ,...,"'-___,__.._,..... ..,..,.....".,.....--......;-----.-...................,,....>..."""'.,, . _~ ~,"~::t'i\ ,.. '.'~~' , till';:$' "'1,:,,,~~:;i' '''''''~!I'''' ,. .1,.. I¡ It' ~ , '}". ".~ ~ 'I t ·c ",\!;, t~ .>.'~'~~:':'-' , <~.;:-'i..~;~:I: . r;. " ..,¡. ., '\ " " .....:.. ~·~·i.t> :", .~.;'.:"?," ',"",..' . . ¡-~~~. . r"",~:, , ';ti" ,.~' , :,~ì~' . ~...>,..- ''';~'',~:i(~'~ f,~:' · j ,,~,; J ~·~rj, , .. ",.:'; >"'~ .), ,~~~:~; ~,~ . "':~.:~J':'. "\:?"., ,I,1,~'" ~ :~1~;;~~ . .::;~y,t~' ~> --_.- ---'-----,',~'.'? : . ..' ..,.~..,: :: i't;1 ''';'''I:';~'':'('' ~. {. . 1....:. , :..;t" .' ~ 1'" , .,~ !>~10''''~ .I~..'.t .:;:: --- ~ . December 6, 1983 , . . to be u.eful In Collier County. He said if the dwelling unit can exclude the land value the item makos sense, however, he said he wa., not sure how this could be done. Mr. no Ie said thðt the County O'4S tho Staff and BCC a voto of thanks. Mr. Virtð r~!erred to Mr. Hole'. comment regarding the point system on Page 11, and said if the BCC would allow Staff to include the following the words -exclusive of land- following -Dwelling Unlt-~ Co~lss10ner Kruse aoved, aeconded by Co~I..ioner·Voaa and , carrl.d~unanlaou.ly, that on Page 11, In the table under DEPINITION or I APFORDABLE IIOUSING, the second item should r.ad -Dwelling Unit ';;,Ixcluslv. of Land Valu.-. " , - . Mre. Westman referred to Pa90 12, Paragraph 3 undor Amendment Procesa and asked for clarlflcat1~~ of tho 8ontenco -ror those cases' where expansion of the Urban Area Is boing considered, the proporty under consideration should bo contiguous, but must be at least in closo proximity with existing lands currently designated 4S Urban.- Mr. Varnadoe explained the language resulted from discussions regarding a situation where a person, who had ð 10 acr8 tract, might block another per.on with 4 worthy project from becoming a part of the urban llne~ Mr. Kloehn agreed. Mrs. Westman reforred to Paragraph 2, rage 12, the 1.st sentence,1 -Therefore, if any amendments are to be seriously considored, the burden of proof that changing conditions warrant the change lies with the potitioner, be it the County or a privato land "4'-:;- owner.- Sho read from a letter she receivod from the Southwest Florida Regional Planning Council with regard to Page 26 in the draft Comprehensive Plan. She said the letter advised to preBerve the ~ Integrity of the Plan, amendments should not be allowed more frequent11 than once a year and that amendments tó the Urban Area Boundary Llno, .. perhaps should also require an exceptional vote, 4/Sths of the BCe. ; :\;~ "~ ~\~ '-v& ''Ì.~ ", .~ 'I " . , , ~ . lOOK 079 PACt 206 Pag. 65 ,',,', ""'~,"". "·',!.'r"\\~'.",:",:", " ':,\", .,....-( t/, .......,. .~('III'·l; .' ,,""':,"', .' ... . .;. .. ,!.::'¡~; ..- ~------- ....-,.........-, ---..-.........- - - -......-.- - - - - - _. - - - - - - -.... -..-....- ---...-... ',~~ti :;;,¿~ ~~iAf+;(~-'~' . I. ~..................----------_..........._~-----......~~--'.....~.......,- , - ....' .., ' ..'. ~' , .". ,.., - ~¡ - ~ -.,. I" ~.'" .,,:,v." \'.' - ., \,1If.} I"-~'.' '''''ó~1: J . ,;,iI,··'O·'~79'f,.~..:;·20'··.., ,...>\':.' ,"'.,. ·.J~:">·"'Decembèr '6, 1983 r;';"';(""\~{~~:<':1,~~~),':;:},:{ ;, UOI p~~t I' , i: ,'::.ô¿;,~;'I 'Sh. .UI¡ge.ted that the 'lanCJuaCJ. b. included on page 1'2. Mr. vitti ~a.1.d}~;t~, ·...>;~t~:.' ,! ',I, . -"" ';r,.~·;i:r'.'J·tI ,~h.,(po.~ tlon of the 8CC prevloúsly has been to not change the vote on :,:::;t.~':;'" 't~t~\~~~'~" ~ " \" ·~"~'·~:'~¥:~~~·I,., '\~wo other discussions of this Item for zonln9. Mr. Saunders said that ,':i,h,tJ ~~~e~~ype.of super-majority voting requir~ment could ~~~~hro~h ~n ordinance but not throu9h .n amendment to ~, Comprehenllve Plan. He IU9gested this be advertised W.:3~.' I' , ~1~::'::::::::r Pletor requeeted clorlflcotlon of whether 0 pereon '."V-",,'¡"" , . can achieve a modification to the Comprehonsive Plan from the CCPA more t ' often than once a year. Mr. Vlrta said that the CCPA would be part of . . . the process and the ability to amend the plan would be an annual event. be effectuatod .¡ the proposed :, "I and dlscus.ad åt a , , . 't ~ú~ '!):;, :,~~~ ;. . ;"'\)¡~. ~' .' ;~+¡~~~:~ .~~:~;,';~: . "fiI:~,"... ' ...,'> . ." "'..' ).'"¡ ORDINANCE 83-54 RE THI!': COMPREHENSIVE PLAN - ADOPTED WITH CHANGES " ..;" .- County Attornoy Saunders said he had one .entence to add to the , :.- ~' 11' .','; He asked that the following . '. "";t}'';;-' .' ... .' . f '~o(~ t : ' . . ~' , "'v ~.,~k\( proposed Ordinance for the Comprehensive Plan which will not change the ordinance as is contained in-the title which was advertised and does '~"not change tho content of the ordinance. ';''''i ' . , , ' , ~, .en~enc¡ be added to Section 11 .. . -The Collier County Comprehonsive " d.J.: .~:l;, j ~ .. \ ~ i \'1". Plan, ~~tached hereto and incorporated heroin by referonce, shall be, . ,":lJ " the Comprehensive Plan of Collier County and shall supersede any and ""'~ 1,;:.'~~;~;, ~,~.ìl~ '·.pro~loue eollprehenelve Plene eppllcoble to the unlncorpor:t~d ~~,'" :~ 'kt.: 'òf Collier County.- He said thcr rest of the ordinance would, remain ~the "]f~~' ':'-i.1'\!/ .ame. Mr. Vlrta said that in re.ponse to Mrs. Westman's concern th~t . , -,'I. \,0:; . .'.", .. ." ~.,h " .. Mr. Varnadoe has of~ered language for the amendment process. Mr. Vlrta said Mr. Varnadoe's sUCJgestion Is that paragraph 3, PIge 12 should read. ·For thol. cases where expansion of the Urban Area 1. being con.ldered, the property under consider.tion should be contiguous, ·or .t l.a.t In close proximity· (delete -but must beR) with existing lands ~j¡t;": cur~.ntlY cSe.tgnated .. Urban. ~lf:.~·'~"Iio;.'·' ~t~~;, eo_l..loner ICru.e IIOved, ..conded by Co_i.sloner Vo.. and '>/"~¡" · It··,,':'" I . \ f ;, '" ' ',~1 . '....;) :~':' '<-;If"" ~"., ,,,.""ø,;,,,....__,_.__..__.__"'''''.,.....,,,,,...''''''_,~,...."~;..·,,,;'..",".__...",..,....,."',~..... ---~~------------~--------~-~ .~:, ~:.';i~~~"~J::~~:':~"/." '. . .">:--."'':'''^. ..' ':r '.(~i\,;',/,,~ . '.,' ':j(' carried un.nlmously, that the above language be approved. ,~.:~;..t~~ ; ~ ,,~~wtF:: !,~: Mr~ Joe Crimm roferred to Page. 14 and 15 of tho Draft ,'.. ' 1 " 'Collprehenslve Plan and' spoc If !cally the vested des ignation wh lch i .pplie. exclusively to the totality of Colden Cato 3ubdivlsion. .. \) . Oecembdr 6, 1983 lie .sked for clarifIcation of the t.rm vested. Mr. Virta explain.d that , '~E·_~t , .~,)~ ,,~~ ,~~ ~ ~'''~'1.~ '~~ ,l' .;'1 :,,.~ \+' 'd, ~ '¡':'~;li 1(,1, , -'~ '., " ".., .~ .:.~ ' ,:,\~ . ';::~~ "¡:1t. /.·~~r~ , . ~~ " ~~~ ,~ ,f,' vested, às far as the Plan is concerned, r~c09nizes Golden Cate Estatos as It presently exIsts as a seml-rurðl, residential development. He .ald the term provides for a lImitod nuighborhood Commercial and he .. added that the BeC has directed the Staff to be9in work, immediately on ,\ , complet~on of the Comprehensive,plan, on a Master Plan for all Golden , 1 Cate Estat.s. Mr. Grimm asked if the vestments are considered to b. ,¡ the current zoning designations or the deed restrictions on the property or originally land us. designations by the devoloper? Mr. Vlrta said that the existing zoning would be tho major part of the '.. . . vestment, that dee~ 5e.trlctlons are beyond the purview of local . . government, and that the orlglnol zoning on the property is ancient history, at this point. Mr. Crimm exprossed concorn that ther~ Is no timetable doslgnatlon for when the planning studies will be st~:tod. Commissioner Kruse asked that Mr. Crimm come to tho Planning Department and discuss thIs IUtter. In the course of d.1scusalon, Mr. Vlrta said there Is ð unique situation and one of Staffa' intents Is to work clos~ly with the community In the d~Yolopment of primary goals and objectives of the antire Plan. He said that with the dedications made by Avatar Corporation the County has ð situAtion whore the Colden Cate Estates will have a Trust Fund for the benefit of the Golden Gate ,l/ ~.~~ "~ " ·t~: , ""~' -/,;, .:~ '~ -:; " ,'.., "';i'Ii },~~ "t}'Jf .;.j" ,,' . ~'.":::i~ , ". ~,f~ ~"'~ 'f'":1\!: ,/~i1 "~ ~. :.~~ Ifl Estates. He said ono of the Staffa' concerns will bo how best to ut1l1ze the funds to Þe derived from the Trust. He said, in terms of State Statuto, the work being done in the Master Plans of Immokalee and the Estates are studies that are beyond the minimum requirements of ;,j.¡ '\-\t" '"', aD OK 079 f>A!;£ 208 Page , " . ~'..,.;. i/~ ~.... ~ ,--..... r-- __ ......,.... ~ "... ..........- ............. - ..... ..... ....."- - ...............- ...-. ~ ........-- - ...... - - --- --:-- ___"..J. - ~ ,{. _~~"'~_''''''''_'''''''''__"'~'''''_~. ~. r '<! "-""'-''''''''''''~''-''''''''''''''-''''''''''''-'--~''''._'-'-'--'; ,"...~,~.~....""-_...-.,,,,".,,,,,.' ".,.....,.,...., .,.~ "":', ~~r-t:' ----.-.:..- - - -- - - - ------ - ---'-------.-.....-- --"~............-.-...-~~ .. '0:// )~;:..~1)-, )I ',' ~~ '''1!.tv . ',:.....~,'fi: < ~. ~ .·~·~~i -... '.,:,' .~ f.',,~~~.I ;, - ."t~~ÎoI 019œë.209 'December 6, 1983 ~ ~:' ChQPter 163, as he understands 1 t. Mr. Gr Imm oxpres.ed hi. concern' ~"th~t thore Is not.h1n9 de!1nite in tho Comprohenslye Plan for the Golden 'Jt, fX Gate tatates. ~,' Commlso10ner Kruse sDid that the lands are In the plan .1 wE- Estates zoning, a sp6cial clDssificatlon that exists only within ~:,.;the Estates. Mr. Kloehn 8ðld It Is tho Staf!s' intent with the Mðster ,~ Pl.n to be ~ore specific on itoms such as the recreational sit.s and 'I: ~ '... . ',~' possibly cOlOlterchl that the Staff cannot 90 into In the Comprehensive Plan. COIOMissioner Kruse Bald that as Boon as the Comprehenoive Plan 1. edopted that Staff will begin work on M~8ter Planning- Co.-issloner Voss ~oyed, seconded by Co~ls.loner Kruse and c~rrled un.nl~ously that the public hearln9 be cloled. Co.-issioner Kruse Doyed, seconded by Com~I..ion.r VOIS and c.rried unanimously, that the Ordinance as numbered and entitled below, a. ..ended by County Attorney Saunders earller with re9ard to the addition of the phraseol09Y In Soction 1, b. ðdopted and entered into .. . Ordinance Book 17. I~~;··· . ¡h !'~' ; .~"< .". Þ/,., ' ,-','" i r-«~ , B''I- t...~~',' .f.....~.. . ORDINANCE 83-54 . '" J t, . AN ORDINANCB ENACTING AND ESTABLISHING A COMPREH!NSIVE PLAN ,FOR COLLIER COUNTY, FLORIDA PURSUAMT TO THE LOCAL GOVERØM£NT-~ 'COMPREa£NSIVB PLANNING ACT or 1975 AS AMENDED AND WHICH CONTAINS THB POLLOWING ELEMENTS. THE PUTURB LAND USB BLEMBNT, THE TRANSPORTATION BLEMENT, THE SOLID WASTE ELEMENT, THI NATURAL RESOURCES ELtMENT, THE HOUSING ELEMENT, ~HE INTERGOVERNMENTAL COORDINATION ELEMENT, THE ELECTRIC UTILITY EL&M£NT, THB SANITARY SEWER, POTABLE WATER AND SURPACB WATER MANAGEMENT ELEKENTa THE SAfETY ELEMENT, THE CAPITAL IMPROVEMENTS PROGRAM, AND THE FOLLOWING APPENDICES. ~ATIVE HABITATS or COLLIER COUNTY, NATURAL RESOURCES - COUNTY . LEGISLATION, NATURAL RESOURCES - STATE LEGISLATION, NATURAL RESOURCES-FEDERAL LEGISLATION, NATURAL RESOURCES - FACTORS CONSIDERED DURING ENVIRONMENTAL REVIEW, NATURAL RESOURCES RErERENCES, EVALUATION AND APPRAISAL REPORT, COLLIER COUNTY'S POPULATION, COLLIER COUNTY'S ECONOMY, AND, COMMUNITIES, PROVIDING THAT THE COMPREHENSIVE PLAN SET OUT HERBIN SHALL SUPERSEDE AMY AND ALL PRBVIOUS COMPREHENSIVE PLANS APPLICABLE TO THB UNINCORPORATED AREA or COLLIER COUNTY, FLORIDA, AND PROVIDING AM ErFECTIVE ~TE. . '-, .1 * * * ,~ There be being no further business to come bofore the Board the 't: 'J ' , ~. ~~'I'" . pag' 68 . ,",~ ' > "'- ---........ - ),~J.ì',;;¡. . ~ ___.-.-.-------~..-- _..........-.iiìIIi..._-'I . . ~" 4' " I .. -: '''4 ~- ~~ ~?;t ,'. . °1 r..~~., ,.,~. ',.A:»i , ~ t'4~,~~~Vf_ .. ',"s.1.\ , ,,1(.......' J.', " "(,) '''''. '·~'1~. . ~~p.<. 'I. . ':,:..o»,_.:"¡ ""',;.,",.'",;'<t ··,:i~.-~:,,'f~;; ( ~. ;~1~;~:f;¡f "~I " ..,:t:,* , " . :~L;~ii"i\"'; , ,M~.f " , .... ,~"j"',~A,,-" '-', ,~,.,.'11" , <~ "/";~!I?r . . .' ...~:} :,~dr,; "'~"'.~ ';,:: :,'~~:I~. '-:-'.:.~;.,¡t{ - 'I' ';:.., .~..'. "'.. ' . '.. \ ...,.,.... . , , ..~,. -;,: ,.;¡ '." , ' ," ,'#!<!"" . ~¥. ~~~~~etlng /..~, ".¡. .;o,¡", , .. ". f~II.'~" ~ , . " '. .: --- -.....--- -.-.............. --- ---- Docemboi ~, 1983 wa. adjourned by Drder of the Chair' - T1me. 10.15 P.M. -,.'.;. BOARD or COUNTY COMMISSIONERS/ BOARD OF ZONING APPEALS/EX OFFICLO COV~RNING BOARD(S) OF SPECIAL DIGTRICTS UNDER ITS CONTROL .. '/ ·...1-1 I, ¡;7;;r;:¡t:. t{:Æ~ ".;;¡ -I ,...:~ .' u. '. :"",':~ ,.:,.,).I~ ":.,': ,:}. . , , ~:.~ þ " :,' A REAGAN, CLERK " " I . . ¡ .... .'¡.',I' . ".... <.. -;'/ on /-J;"'J>,Y .. .. .·.·t· ., .~ ',' ",,' :'I~- '.!-'~.':' ~,.:~ ~, ' " :.¡, , , as.'1'¡. " ~i, . .. . ,,~¡.' . , . -~ \,' '. ':341 '; ,~~~ ' ,,:~';~~' ,,. " .. -:. '" 'i; ,'l~ . "...io~. , ',.'~~ , '. ," . ' , " ..' . .,~ .~ . ';0. " . ' ,. '~I :....;, , ""'ïI~ ", '~~~:' /. ~ \ ,;~;it; . " , . .:~. '. , , " '. :.~~~ : ..,. ..,;,'., ~'5¿~. . ,., .' ....' f1: . ,i·~..···..~-~~ ,>. ¡;.,~~ 'f',Uf"i:'/~ . .".-.". , " If ...,~,tJ~ .. . " ,., ..(. .;..·4 '.:" .. .,:~,( .', , ' , ",.,I.,." " :~-'~: . " ,..... . ~ .'" .:.. . . .,," :. . . ..,.., ·,,~t-i.. , j' .'" .. . ,.,.:#~ , . .¡ .:~:~~. l' " ,.,·A . . J, . I , ; . ~ . ...~. ,I I, ',.' ~ . .-'. 'tf~ . .' ,.::>~ :'~~~¡1ij ~'":,, .,.~.'¿:~',,"'.,~.. r , ,'1' , ., ,- ;- ._"'.. ... R"",,"' ~ ß ~