BCC Minutes 08/23/1983 R
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Augult 23, 1983
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It.. 11
AGENDA - APPROVID NITH ADDITIONS
Co..1Dcloner Plltor .oved, .econded by Co..i..loner Vo.. and
carried 4/0, tbat the agenda be approved wlth the following addltlonl.
1. Greater Naple. Llttle League Softball ·Ou..n.· und.r Ite. 12A.
2. Extra C.ln TI.. r.l.... und.r It.. 12D.
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"INUTI' or AUGUST 2 AND AUGUST 9, 1913 - APPROVED AS PRESENTED
CO..I..lon.r '1. tor Mov.d, ..cond.d by Co~mll.lon'r Vo.~ .nd
c.rrled 4/0, th.t the .Inute. of AU9U.t 2 .nd AU9U.t 9, 1983, be
approv.d .. pr...nt.d.
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o',&a ACCePTED 'OR THe DEEDED 'ARK PROPIRTY ON KARCO ISLAND rROM THE
DCLTOMA CORPORATION. COHSULT~T TO PREPARE A PRELIMINARY DESIGN 'OR
THC GYKATORIUM AS 800N AS POSSIBLE - APPROVED
"r. J.... Sl.Ckpool., Vie. Pr..ldont for Delton. Corporallon
.t.ted th.t h. had pr..entod two lutl.r. to tho Comllll..lon, .ddln9 that
the flrat on. st.t... thllt on bc;h,)1f of tho tJelton. Corporation and the
M.ckl. f.mlly h. i. ~1.4.vd to com~t uallvcry of a Warranty o.od o!
Tract. R-£ and R-r o! . r.pl.t of . portion o! Marco C,.ch Unl~ 25, a.
recorded in Plat book 12, Pa9'. IG-19 of tho public record. oC Colll.r
County. Ke statad th.t It I. his hop. that tho d..dln9 oC this 29 acro
.It., Includln9 tho pr'-.9r..d eKcavoted IOk., will .nsure the tl..ly
.v.II.blllty o! fund. fro. Cull lor County's rocro.tlonal bond (or
do.19n and d.v.lo~'nt of thl. prl.. sit.. H. r'port.d that the
Dolton. Corpor.tlon oC(lclals h.ve mat with County .t.!f to r.vl.v the
1976 ·9r....nt rolatlvo to this sit. and .llow ...ndg.nt to tho p.r~
pl.ns a. b.ln9 appropriate by the County. K. st.ted th.t h.
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AU'lu.t 23, 1983
antlclpatea co.plotlon of tho review and tran.far of the deed by
Septe.ber 1, 1983. lie atatod that tho aocond lutter propoae. that if
In the planning of the park to b. located on R-t and R-" the County
conaldera It advlsable, Daltona will pay the County tho au~ of $76,195
In lieu of construction ot any pork facility, adding th~t thl. pay..nt
will be .ade In lato 19B~. Ho .totod that It is auqq..tod that all or
a portion of thl. .oney b. uøod to provld. ll?htlnq for tho basoball
field at Wintorborry Park on Marco I.land. H. statod th^t ln plannln9
and de.l~n for tho park on Tract. ~-L ond ~-r. tho County ohould
recognl,o thot excavation work will Þe91n In 190) and, thoroCoro, Any
propoa'd cnanqea to the lake conCI9urotlon must be decldod upon a. aoon
aa poaalble.
Co-.I.aloner PI.tor aoved, .econded by Co..la.loner Holland and
carried 4/0, that tho County accept tho off.r of the Daltona
Corporation to d.ed p.rk property on Marco I.land In advance of the
agreed upon achedule and Inatruct ataff to work with Daltona Offlclala
to co.plete lor.al accoptance oC the property at the earlleat poaalble
dato and to dlrect the conaultanta to prepare a prell.lnary dealqn tor
tb. gya.torlua a. aoon aø poa.lble.
,\):)x 077,ACi 127
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RISOLUTIOM IJ-13S RI PETITION CCCL-13-11C, ANCHOR EMCIN¡ERI~G REQUEST-
IMQ A VARIANCI OM TRACT I; MARCO BEACH, UNIT 22, SOUTH SEAS wrST
CONDOMINIU" - ADOPTED SUBJECT TO STIPULATIONS
LeCJd notlc. having b..n publlahed in the N.plea Daily How. on
July 10, 1983, aa .vldenced by Affidavit of Publication filed with the
CI.rk, public h.arln9 was continued fro~ July 26, 1903, And AU9ust 9,
1913, to conald.r Petition CCCL-OJ-IIC, Anchor £n91ne.rln~, rwqu..tlng
· v.riance fro. tho CCCL for property located on Tract £, Marco 8e.ch,
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Unit 22, South tiea. Weat Condominium.
County Envlron~enta11.t een.dlct statod th.t this varianc. rcqu..t
is to pl.ce rlprap 20-28 feot .eaward or tho Coaðtal Conatructlon
Control Line. 110 Indicated thllt In front or thl: South Lie.. Condolllniua
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there w.a an .rtlflcial uuna with II rlprap cora built year. .90, .ddln9
that tho ·no-n...· stor~ rwmovod mOlt of th~ Artificial dune leÞving
aolely the rlpr.p cora. /Ie atoted thðt thla .n,a II one of hl9h
.roalon .nd h.s loat .bout IOO fe~t In ten y~ara, adding th.t they .re
propoainq to ex~.nd the rlpr.~ coro of the .rtltlcl.1 dune Into a .or.
aubst.nl1a1 revetlllont to protecl the upl.nd property. lie referred to a
propos.d dealqn ac.atln.] that "ll UIO' standard apocltllatlona have b..en
..t. He noted th.t the revetment would be burled 2-3 f.et beløv ..an
s.. level In ord.r to reduce the ch~nce of It boln9 .coured out by
w.ve., .ddlnq that the olwv.tlon haa b.en Incr..a.d by 2-3 feet In
order to prevent w.ve ovortop~ln9 and It will b. built wllh a alop. of
1 to 3.~ which 11 a genorou. but gradual alopo which will retain the
reveUunt. lie re¡>orted that the problo. la not the dealgn but the
actuel loc.tlon. notln9 thlll durin') hlqh tides the water goe. up
a981n.t the b..e of tl1u exlatlng rovotlllllnt. U. noted thot there 1. an
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AU'Juat 23, 1983
eroalon probl.. at this .Ite nnd aumvtllln'J needs to bs done to better
protect tho upl~nd atructuro, addln~ that his b~alc (_commendation I.
that the variance be 9ranted to build tho rovatment with the
.tlpulatlon. a. outlln.d In the propoaed ro.olutlon.
Mr. Daryl ~rch of Anchor Englnoerlng atated that he hal revleved
the ~xucutlve 6u.~ary and haa only a faw problum. with tho reco...nda-
tlons. 110 reCerrad to Jlctur.. on IIn overhvad bo..rd, atatln9 that 2:1
t.et of tho backyard I. boln9 loat, ~ddlnq that th. run-off I. very
laportant. II. ßtatod tll~t If t.ho rov.tmont I. mov.,, bliCk, the atorage
arell I. qolng to bo r..ducou 80 tn.t tner. ...111 hOl .. prol:lClIII with .tor.
run-ofL lie Ito'ltvtJ thllt ho agree. wIth not puttln< tllO revet.ent any
furthor a"award, .'Iddlnq thllt they are propollnq to ¡ncr.lle tne tront
slope 01 tho ra..,II tment to I to 2 whIch II tha ....IIII\,;) alope that 1.
allowed and than r~duco the 4ru. bohlnd the r.yet..nt IInd the .Idovalk
to nIl In ordvr to .~vv tho drdlnllge retention area and 8000 o( the
backYllrd for tl..¡ condunlnlUnl. II. at..tad that h. hila no probla,.a "11th
the re.t or the Itlpullltlon... 110 concludod by I\t.atlng that. th.y ltOuld
like to b. allowod to ch.1n')tI t"" croaG ..ctlon to .. IIt.of"lC Ilop. and
to put the sld.walk rl~nt lIy~n.t th. ravata.nt.
Co..l..10ner ,I.tor lOved, .econded by Co..lssSonor Vo.. and
oarrlod 4/0, that the p~llc hoarln9 be clo.ed.
Co"S..lonor PSator ROved, ..conùod by Co..l..Sonor Rolland and
carrl.d 4/0, that Rosolutlon a3-l3~ re Potltlon CCCL-'3-11C, Anchor
ln9lnoerlng, roquo.t1n9 a variance troM tho CCCL for property located
on Traot ~, ~rco Boach, Unit 22, South Sea~ Ne.t Condo.lnlua bo
adopted .ubjeot to the Itlpulatlonl In the re.olutlon with the Ilope
being chanted to 1 to 2 and the eldewalk being conatructe. rlvhtbehl~
ao'J« tff1 rACi131
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the revetaent providing that the toe doe. not go any further aeavard of
the ex!at!ft9 rev.taent, and that the Chairman be euthorlzed to algn the
Re.olutlon after the above rlrerenced change. are made.
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~ISOLUTION 13-136 Re PETITION AV-83-010, ANDREW AND VICKI A. Cf.AVELO
VACATION or THE DRAINAGE AND UTILITY IAS~EHT or TRACT 68, UNIT 28,
GOLDeN CAT I ESTATES - ADOPTED
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Le9al notice havlnq boon publløhed In the Naple. Dolly News on
Au9ust 7 and 14, 1983, as ovldonced by Atfldavlt of PUblicotlon filed
vlth the Clerk, public h.arlnq was oponod to conalder Petition
AV-8J-OIO, Androw and Vicki ^. Clavelo reque.tlnq vacation ot the
dralnaqe and utl1lty oa.v~ent on the W20' of the t30' ot Tract 68, Unit
28, Colden Cate t.t~tca.
Tape 12
Coaal..loner Pl.tor aoved, .econded by Co..I..loner Vo.. and
carried 4/0, that the PUblic haarln9 be clo.ed.
Co..l..loner PI.tor agvod, .econdoJ by Co.-I.. loner Holland and
carrled 4/0, that Re.olutlon 83-136 re Petition AV-83-010 be adop~ed.
~()& 077 ,ACd,39
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Au<)u.\t 23, 1983
It e. 16
R&SOLUTION 83-131 RB PETITIOW AV-83-013, MARIO LAMENDOLA, AGENT,
RCgUCSTIWQ VACATION 0' THE SIX 'OOT SIDE EASEMENTS ON LOTS SAND 6,
aLOCK 81, QOLDEN GATE CITY, UNIT J - ADOPTED
L'9.1 notlco havln9 b..n publlshwd In the Naplo. Dally New. on
Au9uat 7 and 14, 1983, .s evidenced by Affidavit of Publication flIed
vlth the Clerk, public hearln9 waa opened to conalder Petition
AV-83-01J, ~rlo ~aMondola, ^~ent, raqu.atlnq v.catlon of the .lx foot
.Id. ......nt. on Lots ~ and 6, block 11, Cold.n C.t. City, Unit 3.
Co~1..10ner PI.tor ~v.d, .econded by Co~.I..loner Holland and
carried 4/0, that the public hearln9 be c1o.ed.
Co..l..lon.r Pi.tor aov.d, ..conded by Co.-I..loner Holland and
c.rrled 4/0, that R..olutlon 83-137 r. Petition AV-13-013 be adopted.
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R&80LUTIOM 83-138 ASStSSINC EAST NAPLES NATIR SYSTEMS, INC. '30,392.00
RC UTILITY'S APPLICATIONS FOR A RATE REVItN ~D A rRANCHISE - ADOPTED
Logol notice having Þoen puuli.hed In the Nopl.. Coily N.w. on
AU9u.t 7 and 14, 1983, .. ovld.ncod by ^!!id.vit oC Publication filed
with tho CI.rk, public h.aring waD opened to con.ld.r ...0..ln9 E..t
Naple. Water Sy.te.., In;:-. tho .I.I1II o( $30,392.00 for the County'.
out-oC-pocket expen... In .ctlng upon the Utility'. .ppllcatlon. Cor a
rate revlow and. Cr.nchl.o.
County Attorney :>.:IunClur. IIItattld that h. r.c.lvod . tCllopllono call
Cror:l Mr. /lublch..n tho prlJvlou.. dðy, ðIJdlng th.t he aqr".ù to th.
pa~ent of $)0,)~2.00 a. woll ð. to roachodullng the r.t.. In ord.r to
p... th. charg. on to Ilia cuøtolller.. II. Itated th.t b.c.1UGO of th.
a~ree..nt to tho a.......nt, ho ,¡,Jvl."u Mr. /luD.cha.n th.t hu would not
a.k Cor tho $~OO plJnally.
Co_i..lon.r PI.tor aov.d, ..conded by Co_I..loner tloll~nd and
carled 4/0, that the public hearin9 be clo.ed.
Co..I..lon.r Pl.tor aoved, .econded by Co_l..loner Holland .nd
carrl.d 4/0, that Re.olutlon 83-138 ......1ng Ea.t ..pl.. Wat.r
Iy.te.., Inc. tho .u. of $)0,392.00 for lhs County'. out-of-pocket
expen... In actin9 upon the Utility'. application. for a rate revl.w
and a franchi.. be adopt.d.
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klSOLUTION 83-13' RI PETITION 'DPO-83-V-4 SAN-I INVESTMENTS REQUESTING
APPROVAL or A VARIANCI rROK THI MINIMUM BASI PLOOD ELEVATION ON
PROPERTY DESCRIIED AS 1765 COMMERCIAL DRIVE - ADOPTED WITH STIPULATION'
Lcgal notice having been publlshod In tho Naple. Dðlly News on
AU9uat 7, 1983, a. evldonced by ^ffi~avlt of Publication fil.d wlth the
Clerk, public he.ring wa. oponod to consld_r Petition fCPO-S3-V-4 San-8
Inve.t~ent. reque.tln9 approvðl of a v~riQnce from th~ minimum baae
flood elevation required by the Flood Damage Prevontlon Ordinance on
property described as 176~ Co~morclal Drlvu.
Planner McDaniel atated that thl. 10 a roquest to build on auto
body shop on Co..orclal Drive, IIddln~ that the existing ground
elevation Is 3.3 feet. Ho atoted that the olevatlon required io 9 feet
and they ore reque.tlnq G.2~ foot which In 0 variance of 2.75 feat. He
noted that thl. building I. I~pr.ctlcol to floodproof with the 8 large
overhead doora. He stated that thoru la a further complication which
1. the .urroundlng building. which r~nge Lro~ G.6 to ~.8 feet In
elevation, adding that they or. all hlqhwr than what tn. applicant I.
requIIstlnq. lie concluded by stating thllt It I. Sto(f's recol!\ll1ondatlon
that this p.tltlon bo dwnl.d.
Mr. ~'rk L~oureux, San-Þ Invest_lints, .tated that he would like
to a..nd the petition .0 that tho offices and the walhroo.. be built to
the flood ehvation and the ululndwr of the shop area be built at the
'.25 elevation. He atatlld thal thla could s.ve . substantial a.ount of
fill, ~lua, In ordor to bulJd the building hl9hor thurll would have to
be a retalnlnCJ waJI built. around the altw. tlo noled that the slope
leadln9 Inlo the auto shop .octlon would be . 4-1/2' 9rado In GO' which
would be too steop.
Page 10
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Auqu.t 23, 1903
Co..l..lonlr Holland .ovld, .econded by CODmla.lonlr ,1.tor and
carried 4/0, that thl public hear1n9 be cloøed.
Co..la.loner ,Iator aovld, .econdlð b~ Co~.la.lonlr Holland and
carried 4/0, that Rlaolutlon 83-139 rl Pltltlon rDPO-8J-V-4 rl 'In-I
Invlataent. reque.tln9 approvll of a variance fro. thl .1nl.ua ba.e
flood ellvatlon required by thl 'lood 0..a91 Prevention Ordinance on
property deacrlbed a. 1765 Co..erclal DrivI be adopted aubject to the
Itipulltløn. outlined In the re.olutlon and the atlpul.tlon that the
office. and wa.hroo.. b. built accordln9 to tha ropo .nd the rl..lnln9
ahop are. to be built At 6.2~· NGVD.
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.~ 077 PAt( 147,
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AU9Ult 23, 19i;~~:."',~"~".~
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RISOLUT%ON 83-140 RI PETITION 'U-13-laC, UNITY or NAPLES, 1HC.,
REQUISTING PROVISIONAL USI (I) or ESTATES lOR A PRE-SCIIOOL CHILD CARl
AT 2000 UNITY NAY - ADOPTED
Planner Ober .tated thAt thh requut 11 for A pro-.chool child
car. in an exl.t1n9 bulldlnq, addlnq thAt Storr and all agoncle. havo
,reviewed thl. It.. and reco~mended approval.
^ letter "'.. pre.entltd for tho record !roAl lIenacl .. Gretol
Learnlnq Center In oppo.ltlon to the petitIon.
Co..l..1oner Vo.. aoved, .econded by Co..l..10nor PI.tor and
carried 4/0, that Re.olutlon 13-140 re Petltlon PU-IJ-18C, Unity of
-aple., Inc. be adopted.
h9 e 12
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..... Roco.s. 9.50 A.". - Reconvenedl 10100 A.H. .....
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, RESOLUTION 83-141 ISTABLISHING POLICIES AND PROCEDURES fOR THE CLOSING
. AIID ARAMDOIIKIMT or ROAD RIGUTS-or-w.\Y MD THE VACATION MD AIIHUUtENT or
PLATS or SUBDIVIDED LAND - ADOPTED
~. . COllllunlty DeveloplllOnt ^dllllnlatutor Virta atat.d that this i. a,
~propo..l to .ovo the adminiatrativo porllonG of tho procedure. of
vacations, etc. fro~ tho I'ubllc Warka Dlvl.ion to tho Community
Devoloµmunt Dlvi.lon, .dding that It ~lao further dofinos tho policie.
thst arQ Involved liS veIl a. the .to~ß. Ho noted th.t tho County ha.
beon oporatlng under tho b~lle! that the currcnt policy wos adopted
adalnlotratlvely, .ddln9 that he l.arneø the previous day that thoro
"
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wa. Boe'(, ..ctlon In 1972 .do~tI119 thO! f'OlIcy, notln9 th..t th.
r..olutlon .nould roco~nlz. that tlt.11 la on oxl.tln~ polley and thot
this polley would r.pl.ca tho prevlou. polley.
Co~mlløloner noll.nd Gue.tloned who orderod this policy and why,
to "'hi.:h Mr. Vlrt. at.ted that tll.tr_ \,MU. atof( lIIeotlnq hold betweon
"r. Hart...n, !'Ir. NorNn and hlallurl! to dlscusII tho land u.. altuðtlon
and th. Id"o of this policy ell." up At th¡H tlm...
Co..I..lon.r Krus. .tbt.d thot au tho policy st.nd. now aOD.on.
c.n 90 into Engln..rlnq anti put In . rec.¡uellt for a vac.tion of 'a plat
and, t.chnlcally, It did not 90 to Planning, .ddln9 thot this did
pro.ont II probleD bocaus., by vacAtln9 tho plat that w.a belnq
requo.ted, I~ could hay. add.d additIonal units on lhat .... lot und.r
the zonln9 th.t would not h.v. boen .ddod IC th. .....~nta vere nol
vllcatad. She st.ted th.t all v.c.tlona .I,ould 90 throu9" tho Plannln9
Do J"I r tJDe n t for It.a land UDO. Sho noted that thla po II cy will now
coordln.ta .,verythln9 throu<¡h Co..unlty O.velopøent.
Pa91 11
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AU9uat 23, 1983
COI1lIlI..loner Holland .tlltCld thðt h.. Is not In fðvor of qólnc¡ Into
thh pol1cy a. It "Ill chjlnge the other po 11 cy jlnd this COlllllla.lon
.ho uld knov about such change. betore they are put on the aqendð.
Co..l..10ner Holland aoved that the e.tablllh.ent and procedure.
of the propo.ed polley regardln9 the cloalng and absndon.ent of ro.d
rlghtl-of-"ay .nd the yacatlon and annul..nt of plat. of .ubdlvlded
land be rejected. ~tlon died for lack of a .econd.
Co..I..loner Voa. aoved, .econded by Co.-I.. loner Plator and
carried 3/1, (Co...luloner JIolhnd oppoud) that Ruolutlon 83-141
e.tabll.hlnq pollcle. and prncedure. for the clo.ln9 and abandon.ent of
road rlght.-of-vay and the vacatIon and ðnnul.ent of plata of
.ubdlvlded land be adopted.
~ rm PACt 155
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^!:I9uat 23, 1983
It.. 111
IUILDIWO COOl COKPLIAMCI DEPT. TO ISSUE BLDG. PERMIT 1-83-21', WHI%PAC,
INC. aUB~ECT TO OUTCOKE OF PtTITION AV-03-01' AS IS PROVIDED FOR IN THB
PETITIONCR'S AGRE~INT - APPROVED
Co..unlty Dev.lo~ent Aùmlnlatrator Virt", .tatod thðt this co~~.ny
In I..okahl WQuld like to build a pal:klnq houalO ",.hlch thuy would Uke
to have on 11ne for tho fall ....on, adding that thure il a pendin9
vacation which would allow for the conatructlon o( the pAcking hou.e
and allow the bulldlnq pormlt to bo I.au.ó. 110 Ita tad that til'
vacation WQuld norl\aJly como tÌlrou~h the proce.1 tho flrlt lIIoetlng In
Sept..ber which, lilllowl.., wlll not .llow for thi/\ bulldln9 to b. on
~
lin. Nov_bor 1, whrn the packing 80allon Itarta. IIn .tated that
~" Whlzpac I. rO'Ju..tln'J that ¡¡tilt! bll lIuthorlzod to I..uo tho pormlt,
,~1
addlnq thal thoy will ..."r". to r"..ovv the portion. of the bulldln9 that
do not _.t tho re..,ulr.....ntll of lh.. zoning orc1ln4nc..
T.pe . 3
Coeal..ioner 'i.tor aov.d, .econded by Co..l.alon.r Yo.. and
carrl.d 4/0, th.t tho nulldln9 Code Coaplianc. Depart..nt b. authorlsed
to 1..u. bul1dln9 per.lt l-13-210, Whlzp.c, Inc. .ubject to tho outco..
of "tltlon AV-IJ-Ol' .. i. provided for In the petitlonor'. ."'r....nt
wblcb Indicate. th.t tho applicant will .eet .11 r.qulr...nta óf tho
lonln9 Ordlnanc..
Po",. 15
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Auquat 23, 1983" ..'
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It.. 112
CONtÞK:II'IÞT 0' NEGOTIATIONS NITH AMERICAN TEL , T£L lOR THE ACQUISI-
TION or A TCLECOMMUNICATIONS SYSTEM - APPROVED
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Purchasin1 Director Thl.le stAted thot tho purpose of this r.que.t
I. to d.clde on ...hlch compAny to n090tIÐto with for tlllt purchlla. of the
new telephon. aya tOM. II. stð tltU thA l lho .Y. tom In pI liCe: e I tho r n.eda
to be uP9r.dod or a completoly new systom Inøtalleö AR thø County can
no 10nger function undor tho prllllunt lcatle and no further el.ulprn.nt can
b. added. Ite autod that UT5 rHld II ::!~,OCCl price for the! purchlue of
,~< ~
the oxlstlnq equlpmwnt lor tha bh"rlft' II dU~lIrtm...'nL 10/1 thout IIny
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enh.ncem.nts. He staled thAt thcrw hod been dlacu.ølon r09~rdln9
dl91tal veraus ðn..lo\! and After doln'J rUllollrCIt throu:;¡h the Industry
ther. la no onv th')l will toll the County for certAin whiCh is better.
He atatod that nu ono kno.s ...nan d1ylt~1 will complotely take over .nd
...hltt wIll happen In t.he nvxt few YI/llrø. 110 statwd thllt the consultant
atill reco_ends the Rolli! sYlltt'm. U,. Cllported thllt whar. the flnancin9
Is concern.d tlll/ro la " fixed cont thDt will rc~aln constant whether
the exlatlne;¡ contract III conllnul/u or wlll1lhf!r . con1¡..1.tldy nww .yst.m
la Inatalled. ho atated th~t the ~DSO cost p~r y.~r I. about $112,OOO
tor the telephones, addlnc;¡ th.H ..hen n.... equlp..ent 11 purchale~ the
$112,000 ...III still be paid but, InatoAd of to"'ðrd a aervice .9r....nt,
It will be for purch.aIn9 ...nlch will toka 7 y..ra at 100' perc.nt
fln.nc1n9. He noted that the Uhur1tf'. Dwpart....nt could continuo tho
.xlstln9 cOlllracl (or a porlou of tlm., but II now ayate. will
eventually be n.eduII. 110 atated thDt If the üoard doalres to hólv. 911
Included, he ...111 ne.d directIon, othlrr..1aa, aftar a vtndor Ja chol.n
tho 100\ tinancln~ pockage ...111 b. prepared and tho docu.ent. will be
bro..".ht back to the l.Ioðrd In A we"k.
p'ge 16
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"ugust 23, 19U)
----------------------------
Mr. Boll Connelly, con.ult.nt. st.ted that hi. prlJllðry c:oncern Is
th.t a co.p.ny could ~.~on.tr~te I vroven track r.cord to .erve Collier
County, .ddlnq thðt h. II .tlll reco.."ndlnq nol. Corpor.tlon, a. they
are In the t.elt poalllon to _at tne n."dl froll tho It.andpolnt ot
service and t.chnoloqy.
H~ .tat"d that whlcnay.r way the County qoe.,
he vlll .upport th. IDpl,u""'I,'l!Qn.
Co..lslloner Pletor 4u..tloned why ~ol. ~or~r..tlon can .ccopt
voice data bett.r th~n lh. ulnorl, to whl~n Mr. Connelly etated that he
felt Mol., ò..ln< In N~J'¡".' "'Jul, ...rv. III.. C,)unty t>ltt"r.
CO..I..lon.r "lltur 'u,,~tl"r""J wh( lI\(1 ....ol.lnty .ould n..d thl.
traft1c"lnq ..rvl.... c.nl., "" ¡-r...I...., ."'dln') tt...t with "T'T It II
turnl'had twl..... I ,.eor ,H IH. ':I,..r'l" ..".1 .........I&J ..100 C..,",uet $~),ÇOO fro.
th" orl<lnal prl....e' .". '~"",n"17 ..t.1t.~ ,,,..., the InCor...tlon to d"III~"
the tr..ttle fluv waul.' onl)' II" 01"'111..1.11. ,,,I.:. a y...r, ....dln') tt..t h.
fe"l. that It I. n.ed.d mor.. th..n twl~p II Y"'"
CO..llllllunu, \/0" ·.".:&t....n.'" I...... "n..¡u. 'J..tl to bo dl')lt.. ..h..n h.
pic... up hi. tel.pnon. an:.! 1..1.... Into It, tu wld...n "II. Park.r or "T'T
.tatwd th.at In tllO ""<¡ltal .I..lll.'h (",r .. <':I",~,'nc. o( .about III Inc".. It
Is dlfilt.lzod to ilOilO tI'IIooJJ' tllO <.11'111..1 "'ioJl~nt Inside lh" IwltCh,
addlnq th.t whon It, le"lIe4 lh.1t pi..;.:.. ot o~ul,_"nt .nd "'.poslts
10__hore within tha ¡J\ululn. It Dust Ò" rOl.'un""rtod to In .na1oo¡
.19nel to tr.y,,1 oy..r t/.. ,",ublll.' ...Itl.'h n..lwoor- which 1. pr.do.lnlnt1y
.n .".10'1 n.twor....
:.h. Hllt..tI lh..t tho ;200 I.Illllon Doll Iy.t_ anai09
n.tlOOr~ I. not 11....ly to c:h1l11ge In th. "lfry heAr futuro, ad,Jln9 th.t It
J. ch~n91~ ~nd It ~11I change .o.otl.. In tho Cuture but th.t kind oC
an Investaent I. not turned .round In . very short tl.e.
Co..a..loner vo.. que.tlone~ the traffic reportl, to vhlch "I.
~o:. 077 rACè111
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~U9U.t 23, 1983,
Parker .tated that there ero two d1fforont. k~ndll of Iníorrnatlon, IIddIn9
that onw 111 atllt.lon call detail Informlltion w/dcn i¡¡ tile stlltion II1IIkln9
the cllll, the numbor of c/]lls, tho length oí lhe calls, etc. which
allow.. the County to be abl0 to coat üllocllte dtlplHtmentll in the baae
~' price and 1. highly recommended. I:HlCt IItated tn.1t In IIdditlon to the
ballc .pec. that call for tho CIIW datil of that Informlltion, AT'T has
offered an additional micro-computer d~vlctl that will sl~ulato thüt
Information, analyze It, qlYU ~ana9ument roport» lInd cost detail on
that Information which Is olso in tho blft~ prlctl and hll» beon
recommend.d. She øtoted that tho traffic In!orm,)tlon could bo
elJmlnated out wyen though tho specs ClIllou for In on-premise
;>rovlblon, adding that thlll III prOVI(cd IInu "III coøt $~J,7J) which 1.
an unnece..ary oxpendlturo on tho plrt of th~ County. Hho atotod that
this inforaatlon 101111 b. Avall.blv on I cUßtom~r administration p.nel
which will be on-~ro~l.w .nJ clln bu ruðO out, but will not print out,
and 101111 al.o be ovolloble u~n ru~uu.t from the Re~oto Mðlntunønce
Center, addlnq that It ~111 b~ øent to tno County twice a year and may
be rwque.tod ",ore oft&'n wnwn nil''',''''.!. !;l1e .tate(.\ tnat ...n..n tho
inforNtlon i. reculvCld It nOCld. to be an~lyzl:<J by an wl:p.rt to find
out If additional trun~., tlo Ilno., .unco~ linea, etc. are ne.ded,
addln9 that the County 1ft not likely to neod to change that kind of
.qul¡a.nt .ore than oneil. yoar and cwr tlll/lly not lIIoro than twice a
ye.r. bhe .tated that ^T'T will ol.o analyzl the roports fro. the
Re.ote ~Intenance Conter wllhout charge.
Co~~I..lonwr Vo.. que.tloned tno .y.t~ that would be put In the
Ta. Collector'. offlco on II tw.porllry bd.I., to which Ma. Parkor .tated
th.t the bid spec. cðllod for prlcln~ out a~dltlonal Infgraatlon for
POlle 11
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^u'JUlt :::3, 1(\1\3
te_porøry sprvlco. r.hft .tated that r.qArdlnq thft type ~r lervic. that
the C~unty ~lll ne.d f~r b~th facl'ltlAI, thft Caunt.y ønd the ~herirr,
It II qglnq tg tAkft thft laboratorle. And the onqlneerlnq depart~entl
.ev.ral ~~nthft t~ deftl~n, vprIfy an~ put to'J.thpr whAt I. npeded. She
Itated thAt hncause ot the work lnvolvpd and the I~.dlata need of the
Tax Collector, ~T'T will provide . ~edlu~ alre .yatp. cal..d the
Hgrlron ~hlch II A r~x, trpe at chArq., to the County. ~he It.ted thAt
It will COlt about S1,4" bpCAuse ^T'T ha. to pay 8.11 sy.te~ to
In.tøll It. She rpnurted thAt It will he nrovl~.d a. a c~~pll.enlary
.ervlc. uf "T'T, which will be t~~.n h,ck At the tl~. the ro~plete
.y.t.. Is roady t~ h. Installwd,
Cu~l.ftlon.r rl.tor ~u..tlun"d why w~. rAr~er r.con_.nd.d a 2 hour
~.ttery re.erve rather than a 4 hour, oth.r thAn IAvln~ f:::l,nn~, to
which ~s. rarker stat.d that h-r rAco~~.nðAtl~n W"A h~Ae~ on tho fAct
that around PP\ of bruwn outs or hlac~ out. Are under )~ "lnutes. She
.tatfo~ that thl" W1:Iul,I -1f'pllnd on t!'l.. Sh"r 1 tt·. I'..p"r l"rnt lint! 1s .I.ply
I~ethlnq to think Ah<lut In r"r1uclnQ the COAt,
Tape '4
C<lI'\'" I ftll lanf'r Plnt.or I'uftfttl<lned t,ho "etho'! of pAy....nt ...llh "T'T.
"s. Parker statod lhAt "'<lftt vendors require pr~e.. p.~.nt., which
would be '::5\ upa:'\ .Itnlnq, ~.., upun Ii.livery uf oqul p"'.nt , '::"' upon
date of cut-over, which ",oans that over 9~' of the COlt 1ft paid h.tor.
the ..rvIc. II aVAIlabln. ftho stated thAt "T'T rpquIres no ~ney rru.
the County until approximately ~. ðlY. .ttar th. cut-over which 1.
approxl.ataly A s:~,~~ø ftavln1. by belnq able to UI. that .oney In
lnv..t..ntl bafor. ^T'T h.1 t~ be pa1d.
C~__I.llon.r PIAt~r qua.t1on_ð what tha $løl,n'" ba.. COlt
~~, em rACè 173
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Aur¡ust 23, 1903
..'
I&CJ~ 077 PACt 17+
Sh~rlff c~n.lftte~ of, to whIch Ms. P~rk~r rep~lr.rt thnt It 1. tho number
of st.tlons, the consoleft,the cnll dotnl1 record1n~ i~for~atlon ~"d
the I.curlty ftystem whlch 1. whðt tho ~ld specI required.
To Commllftlonor Voø~' question r~q~rð1nq the ~}l, Mft. P~rkor
.t.ted that It ls stll1 her recomm~n1ntion thnt ~ ftOp~r3tn system for
the 911 be purch~sed, hut it CAn ho Allowed within tho Oimonllon Iystem
thAt they Are pro~slnq.
Co~~lsaloner Plfttor quostionod tho s~rvlc~ th~t w~ul~ b~ rendered,
to whlch Ms. Pnr~~r .t~ted thnt thero nrft fivp tftchniclnnn in the
Naple. nre~, 'd~ln, thnt n .orvl~o crntrr will h~ ~pone1 In Octobnr 1n
ft. "'ye rll .
~he atntpd thnt Aft onrly ~~ Jnnu~ry of laA~, nnothor
.ervice cent.1 c~ul~ ~ft pr~vl~.rt In "Apl.a. ~hft n~tod thAt the County
will hAYO . p.r~anent tochnlclan de~lcAt.~ t~ tllr~ on A :4-hour cnll
bAlil. roh. stateÓ that hr wouid b. ahip tu hr contactrd hy berper nnd
if (or .V"e re"a~n he wou'd nut hp aVllil~hll!, there woulr1 hI' An ~It
nU"bor ...hltre A t.ehn!c!an "",\I,d b.. ,,,ente" il'lll'cdlntc·'Y.
Cvr...!a"lon"r "Iøtur <1UI'1! lun..'· U !h.. v"lc.. ,...tl' !II In th,dr
syateN, to ...~Ich -ft. rnr~.r atntert th.t It la w!thln th.. nyator. and I.
.Ittlnq th.re Idle, A"dlnq thnt the .oft"'Are, the cApability Ind the
oper,tlvn I, there, An" to actlvAt. thlt feAture thoro I. an InterfAce
that 1. noco.alry with A a-.ll f.. to ,ctlvAte the S,,(twAI. which 1.
res1dlnq within the 'Ylte..
CO~II.lún.1 Vvl" qu."tlvnod ...~At th. ndvAntAqo to dl?ltn'lzln?
(or 1~· I., tu ...hich -I. rvYln,!un or no:~ r.úl~r'tion loplie~, no~e.
He st.ted that th.r~ I. An ~1v~nta~e 'run 117Ltlzlnq rru_ the tel.ph~ne
to the .vlteh. H~ .lftt.d thftl tho rPA.on fur thl. I_ to hftv. the
aÞillty t~ pluq In tho 1fttA ternlnAl Inl~ the ~A~~ wire that y~u _r.
'.qe 211
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u.lnq for tha t~leph~n~, n~~lntJ th~t th1s c~nn~t he ð~ne wlth nn
analo,. He at.t~~ that th" "olm DyatrM Is nn nll dlqltal Iystem and
~T'T'S ay.tam 1. nnaloq and ln ~rð~r to up~rndn th~ nystam to what it
.h~u1d be It would he v~ry co~tly.
Co~mlsslone, Vo~. stated that ^T'T snys th~t they can handle volce
And datA In the Iynt"~ th~t thay nr~ rrûp~lIlnq nnð Rolm C~rroratlon
aay. that ^T'T cnnnot h~nðlr. v~lcr. an~ rl~ta, "'n~ queatlon~d wh1ch
c~mpany 1. rl~ht1
^ reprellont~tlve ot ^T~T ntlltr1 thnt they hnv" th~ ablllty to
hnndlo v~lcc and rt~t~ In thr. ny~tr.~ that thr.y are rror~.I"q. H. stated
th~t thny cnn switch dlqltnl nl"nn,s dlq1tnlly ond t~ nnd wIthout ~ote
end" add1nq that the loftwnrr. Inherent la 1n tho pnx. He stated that
thero 11 a ch4rq" for aCllvntln') 80me uf thr advnncod faaturas In the
softwnro which Inc'ur1.. m~to ...n<1 pullin'} "hlch nll~"" tho "yltelll ttl ~o
hum the dlqltn~ Innlrlo lhf' "1P'\rn.lon out to t¡" n"lIlyzcr! for IIn analc.q
wo r ~t1.
"'r. Pat Riley IJ( tlt"'t:1J "t~t"d that 'Ill HI" "y"tr.ma thnt have been
lo~~ed at will ~~lIlc^lly d~ thc nn~r. thin'), ^~rtln') that the m...jor
factor n~w Is cost consideration and I~rvlc". He atat"d that .ervlce
Cannot he match~d with Ut~lco hecause they ar~ a local cOMpany.
"'r. L.. Post of United Tcl.ph~n" ~y.tom ntaled that the S9),~~.
thltt th~ County III concern"d IIhout 11'1 Includerl In the .111. pr1c.. or t.he
equlp.unt. II. "tlHqd thnt th.y ""V" met. ,.11 tho hid soecU lclltlon. for
Conl1?uratlon e:. H~ r~pOrt4d th^t the1r .w1tch 1s a dl?ltel and could
do '9' ~f the "~lIb~rate thin,s thal the C~unty ~uld ll~e to do, Iddln1
thAt It will not .wltch dlq1tal ~.tft throu~h th. .yst~~. "e statld
that th. only thlnq thAt could not be provided 1. tho r..ote te.t and
f¡C~~ rrn PAC¿ 115
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AuqUl!lt 23, 19R3
BUI!l1llUY thl. will cost the County /lpprCll(lmllt"ly $fI,IH!n. ne stated that
the CClunty ahCluld b. IIhlo to doternln. If II 12' IncrellslI Is justified
over the previous CClst.
Mr. Hartman .tat"d th/lt /I rllt" consult/lnt haD consldnr/lbl~
Information on the flllr rat" of rcturn hAsed on whllt other cCl~pðnle.
IIround the nation are "arnln1. Cú~nll!l.ICln"r Plstor stated that If the
County cannot .nalyze It, /I cIJn.u~tAnt cCluld be obtAined, hut II lClt of
this In(ormatlon J. available IInd certain Jtems lire obvllJu. III!I tCl what
.hIJuld be char1l!d. Comml~nlon~r rrus" stilted thllt the frllnchll~
a1re..nnt dIJ.. not Indlclltp whllt pnrcent can he ~lIde Cúr CúmmerclA1.
County Attorney ~aundl!r. fttlltll~ thAt It nlmply IlIye II (1I1r line!
re.onllble rate betwoen Rllalrlentlal IInrl rúnmnrcll1~ cuatomtir..
Co~clslllJn.r Voss .tated thnt thll lIurlltúr cuuld dllternlne If their Colt
has lncrea.ed hy 1:\ In orr'C'r to ch..r1" their CIJII'I"'~rcl"l r:u.tIJ",er. thllt
Incrnllso.
~r. ~lkn ZlIwalk ntllle~ thllt thllrC' shuuld On contrul over the
CommerciAl rate. /Inri the (rllnchl"" ~qr""ment Dhuu~d h. rewritten.
Tape 16
Mr. Ronllld W/lrkhllll'l, ~~n"1pr o! Y..h~ Oros., stilted that h. his no
proble. qlvlnq finAnciAl ntnt""'.nts to /lnyon., bul he does have a
prob111N qlvlnq IIn unaudlt"d (InAnell11 nt~tn~ent to a rate consult.nt.
I'. st., t ed t hAt " Ct er l h II r 1 r n t CI ( t t't.. YfllI r, hili D co'" I nq 1 n for a
residential r..te Incrollse IInd 1111 the In(IJr.atlon will he AVAI1.ble at
that time. !Ie .taterl thllt his rllte of return of :" does Include
Co."erchl. !Ie re¡x.rted tt'tlll 4IInyon. fro.. the County can 90 to Ft.
,),~t "'yera lilt IIny till.e to lCXIIt lilt the rocord. U they vould Hlte.
Co..S..Son.r 'l.tor .oved, ..cond.d by Co.-l..10ner vo.. and
LO:C L'77,ACi 177
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"U('Ult .:!3, 19113
::~<~~~.
&O~~ an PA~¿ 1'18
carrl.d 4/Ø, not to t.k. ftny .ctlon, but to have Solid w..t. Dlr.ctor
Fah.y and rl.cal ottlc.r 011.. 90 to rt. My.rs to .n.lyze the n.c....ry
f1n.nclal docu..ntetlon.
..... ~.C...I 12185 P.M. - Reconv.nedl 113" P.M. .....
114
BUDGET ~"ENDMENTS rOR SOLID W~STE DISPOS~L rUND 470 IN ACCORD~NCE WITH
ESTIMATED TWELVE-MONTH EXPENDITURES ~ND Rr.VENUES, AND EST~nLISnMEHT or
THE AEE' AND "~RIN! DEV. ru~o 471 - APPROVr.D. COUNTY ~TTORNtY ~ND
COUNTY "AN~IR AUTHORIZr.O TO PREPARE AND EXECUTE A SIIORT-TERM LEASE rOR
THE LCU VESStL
Publ1C' workll IIclmlnll1trllttlf ""rtmlln lIt.llt"c1 thllt. thl11 rt!qul'IIt 1. to
croate 0 bud~et ttlr tho Re"r and ~~rlno ~"voltlpment rund IInd to chan~.
th" oxllltlnq Stll1d Wlllltl' bU~('l't ttl mntch whllt III ntlw fOfl'Cllllt to be the
expl'n.e~ IInd rev"nUQII through th" I'nrl of thin rllle'lI: Y"lIr. lie IItlltl'cI
thllt In dulnq au, he wal IIb'e tu tllkl' 110mI' o( thl' ~tln"y frtlm thl'
P"III'rVe for the Solid Wlllltl' to crellte t~" neer IInd ~lIrln" Ol'velopment.
III! stilted thllt noxt yellr th.. ""1'( IIn" ~lIrlnl! nl!vl'loP"ll'nt rllnd w11" he
.,,1 t-.uPPClrtlnq.
Co~.I..loner Vo.a .oved, .econdecl by Co.mll.loner plltor and
carried 4/1, that the budq.t a..nd..nts for Solid Walt. Dllpo..l Fund
47. In acctlrdance with ..tl.at.d twelv.-month expenditures and
revenu.., .nd .stabll.h..nt of the R.ef and Mllrln. DevelopM.nt Fund 471
b. approved.
CtI~II.1uner Hollllnd queœtluned the stalu. of the .1tuatlt1n
r.qardln~ the us.. Clf tho LCU hy the IInqler'. "."ocll1tlon, to which Mr.
Hart.an atated that thorp Will II meetlnq the prevltlul nlqht cClnc.rnlnq
the _litter and a let tor II holnq rrepllr.,d with t.r.. that will hI'
pre..nted ttl the "tlard.
~r. Robert IIbbtltt, Chlllrmlln tlf Ctllllrr r.tlunty IInqler'l
Pllq. 24
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^ uq u lit 23, 19 q 3
that Piedmount Circle Land.capIng , Irrigation be awarded to Imperl~l
River Land.caplng CorporatIon in the amount ot $31,295.77, that
edditlonal i.prove.ent. tor Pledmount Clrcle with the remaining grant
fund. fro~ the S8~ grant be authorized, and that Statt b. directed to
In.tall entrance .lgn. to the Courthou.e Complex that are ordered froM
S19n Craft ot Naple..
ae. 116
SELECTION or P~RK SITE IN IMMOK~LEE . CONTINUED TO 9/6/83. STArr
~UTHORIZED TO ~prLY rOR GR~NTS FROM FLORID^ Rr.CRE~TIONAL DtvELOPMENT
~SSIST~NCE PRor.R~M rOR L~KE TR~FFORO M~RIN~ ~ND ~DJOININC PROPERTY ^S
SOON ~S POSSIBLE ^ND TO Nr.COTI^TE rOR L^~E TR^'FORD M~RINA PROPERTY AND
^DDITION~L 6 ~ÇR[S ~DJ~Cr.NT TO IT ^ND TO Rr. f'lROU~HT MC( TO THE BCC
C~~ml.aloncr Kruse Indlc~t.ð th~t Comml~ftlon~r "rovn requ~stod
thnt whIle h~ V8S on v~cntlon, he woulu like the ~atter of the park
slto øelectl~n contInued to Septemh~r ~, 19~).
Commis.loner Pl.tor moved, .ec~nded by Comml.aloner Hollftnd and
carried 4/0, that the park .Ite se.ection In lmmokalee bs continued to
September 6, 1983.
Comllll11s1onfH PI:a~r øt"tnt! th"t he h.... r....d thAt there Ire grant.
Aval.ahle (rum the rlurl1~ necrfatlonAl Development ^a.latance rroqr...m.
Comml.slon~r Plstor ~ov.d, .econded by Co~i..loner Voss and
carrled ./0, that Staft be aulhorlzed to apply for 9rant. fro. the
Florida Recreational Dev.lopment ~..I.tance rro9r.. tor Lake Trafford
Marina and the adjoining property a. .oon a. po.slble.
County "'~nll'1.r 'Iorm~n 8tH." th"t tho MarIn., o\o'n.r hAft /I')reed to
don...te lllnd to thn County, providing th...t the County do.. ~ot operate a
conces.lon. He stated that If the County ~ere to purcha.e this
property, the appllc...tlon tIled for grant. would ..k. that property
ellglbl. tor r..lbur....nt of some of the ~on.y that 1. .pent.
...J'. .,.,,,.,
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L~ en7 rAW 181'
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&OOK ern FÅ~i18Z
I\uqult 23, 19113 ' ,-
.~:l~~· "
Co.-I.stoner Holland ~ovtd, .tconded by Co~mt..loner Vo.. and
e.rrl.ð 4/', that Staff be authorlztd to ne90t1ata for acqul11t1on of
the L.ke Trafford Marina property and the adjacent 6 acrel and It be
brou9ht back to the Board.
''õ."
a.. 117
'~Àá~II"ZNT WtTH rtSCHER, JOKNSON, ALLEN' BURKE, tNC. AND SOUTHEASTERN
"UMICIPAL BONDS, tNC. rOR rINAMCIAL CONSULTING SERVICES rOR PROPOSED
JUSTICE CENTER CENERAL RtVENUE BOND RErINANCINC . APPROVED
Co.-lssloner VOII ~ovtð, secondtd by C~mml..loner Plltor and
carried 4/8, thøt the a9ree~ent with rlacher, J~hn.on, Allen' Burk.,
Inc. and S~uthealtern Municipal "onds, Inc. for financial conlultlnq
.ervlces for pr~po._d Ju.tlce Center qeneral revenue bond ref1nanc1n9
be appr~ved.
Pa9' 211
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^uqust ::). 19'1)
Tape 17
Ite. 111
BILLY P. BECKETT ^PPOINTED AS ASSISTANT COUNTY ~AN^GER. HENRY RILL
APPOINTED ^S ADMINISTRATOR 0' ^DMINISTRATIVE SERVICES - APPROVED
C~unty Mftnaqer N~rmðn In~lcðted thðt ho 1. r.~u~.tlnq that the
B~ard conflr~ Billy r, Aeckott f~r the po.ltlon of Assl.tant County
Manager at IIn ðnnuo. Rðlary ~C $)),13: which 1s ~\ ah~vo entry level
anð that ~enry Hill h~ prom~t~~ t~ the position ~r Admlnlntrator ~C
Aðmlnl.tratlv. Garvlc.. ~t an ðnnuðl slllðry ~f 'In,~IS which Is antry
.ovol oC Pay r.radf' ;:7, I'l' 'H"t('-1 thH for hudqet nllrpOIlf'S, the C;en"ral
Fund would 1f'croa.f' In ~.r('nftft r~r '1,1~~ r~r 1~~:-P1 and Increase Sft9P
In l'U')-"4.
Co.nl..1~nf'r Krus. .tat-d th~t n~n. ~f th. ro~ml..lon.r. have had
the opportunity of mo_tln~ th. pro.pt'ctlvl' cðndl~ðte ~nd que.tloned If
thoro 1. a probationary p.rl~~, t~ whlc~ rounty ~anA1.r Nor.an (.plled
atrlnnatlvt'ly, ..,ldin1 that All r(,ftlt1onll art' <, ~onthll pr~hlltlon, He
stAted thðt ho r.... v.ry c~nrl~ant ~h~ut thlft nontlt'man.
Commll1.1~nor VOII" .tðt.rt thðt he .('"mll vory w~ll quallfled
acc~rdinq to his ronum~.
Ce"mmi..loner 1I....lan<.l stilted th.H hit wtJuld .llIe t~ se. a Cull bc"Ard
vote on this mAttt'r.
C...mml..lon'!r ~rll.e statod that ~hn will n~ ð.~n1 wlth A motion to
hire lhe <}ontleman ð. .onq ð. It Is cl~ðrly und"rsto~d lhAt lit the end
of the pr~batlonary period, the noar~ wi.l have Input re1ardln9 the
.atter, con.ldfOrin1 the filet that the Aoard member. have n~t .~t the
gentle.an.
CQunty Att~(ney ~.under. _tated that thl. po.ltlon 1. an ex..pt
~.ltl~n and there is n~ reAl pr~b.tl~nftry period, eddln9 thlt the
.... ,"~ .. ' ".,\.' ,.
~1I'\,;J¡L"(IÍ.·.
,o~. rJ77,ACe ~17
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....::-"
'IIf..;."'(
^U9uat 23, 1983
poaltion can be eliminated at any time re90rdleu. of whether It Is
be Core or after the .Ix nonth pwriod.
Co..ia.loner Vo.. ~vod, .econded by ComDi..ioner Pl.tor and
, ..
carriod 4/0, that Billy P. aockett bo appointed a. Aa.latant County
"-naVor at an annual ..lary of $33,132 ~nd a .tartlnq dote of Septe.ber
12, 1983.
Co..i..loner Vo.. .oved, .econdod by Co~.I..loner Kruse and
carried 4/0, that Henry Hill be appointed a. Adminl.trator oC
Adalnl.tratlve Servlcea at an annual .alary oC $30,01~ and a .tartln9
date oC Sept..ber 5, 19B3.
..... Rece... 2.10 P.M. - Reconvened. 2.20 P.M. .....
Ite. 119
COUNTY MAKACIR AND COUNTY ATTORNEY TO rIND ALTERNATIVE SECURITY rOR MR.
· MRS. SPCNce TO ALLOW INSTALLMENT PAYMENTS FOR S~£R AND WATER IMPACT
,US - APPROVED
County ,...naqe r No r I14n .tatod that .ovor..l "",.kll ,It) 0 thw BOllrd
approved a recolllllendotlon by Idlll to oIICCopt .. ll"n on thv Spwnce
Jrope r ty a. .ecurlty for pay,,,.,nt o( 011 lIy.tvlII dvv.l 0 pcnen t char90. lie
noted that .Ince that tllDo It haa buwn 100llrnod that thw ~penco's did
not have clear tltlo to the Jroperty duo to the way the contract vas
set up with the .eller. He .tated that the County could not 91vo an
un.ecured note Cor the .Ylto.. dev.lopaent chllrge..
Mrs. Spence Indicated that altor thoy purcha.ed the property they
Cound out that thw.e fwe. had to be paid and they do not have the
.oney. "hot stated It 0103. 1..IHnwd lator that the Warranty Deed on thl.
property I. beln~ hold In ..crow until the tend Is peld.
County ^ttorney baunderll Indicated thllt the A9reement for Deed
Indicates that the Spence'a CAn use th. property and the warranty Deed
Page 30
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^uqust 2), 1 ~1I3
will be held In eBcr~w, hut If on~ p~ym~nt I~ ml~øo~, the property will
b. forfeited, thorefor~, thorn II n~ lecurIty on the property at thl.
tlm..
Co.-l..loner PI.tor mov.d, seconded by Co.~ls.loner Vo.. and
carrl.d 4/., that Staft be authoriz.d to accept a .uitabl. alternatlv.
security for Mr. , ~r.. Sp.nc. to allow installment pa~ent. tor S.ver
and Water I.pact r....
Ue. .2.
ROUTINE RIllS - APPROVr.O 'Oq PAY~ENT
Pur.u~nt to Reaolutlon ~1-l~P the fo~~.,wln~ ~h.ck. w~r~ 1.aued
through rrIday, ^\lqlJst 19, 1".j, In plly.,,('nt of r~ut1ne hillal
elltCK Df:!1cnlPTI(¡'f cllrr-" ~u... ~
Vtoucher Ch.cles
"1'141" _ qq"'1\
·1,1'114,7111.93
1 tea . 21
'115,OAA GOOOlANO WATr.R DISTRICT ROMO ANTICIPAT10N NOT! _ APPROVED
'1.~"~ (¡(flcnr CI~.. .tlltp~ thllt thll It~m In tht' ~lA5,l'np
Cood'and Water O!.trlct n~n~ Antlclpatlun Noto which !~ .ecured by a
lien upon cprtð!n ør.cll1~ 1I..o..~ent and wator revenue to be derived
from the operation of the systom.
Co..l..loner Plstor .oved, .econded by Co.-Is.loner Vo.. ~nd
carried 4/Ø, that the $185,08' Coodland Water DI.trlct 80nd
Anticipation Note b. IIppr~ved.
6Þ rm PA:è 189
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^uqult 23, 1983
~
..
Ite. 122
eUDCET A"!ND"EN~S 83.746 THROUGH 83.773 . ^DOPTr.D ^S PRESENTED
Co.-I..loner pl. tot ~oYeð, .econd~d by Commle.lonar Vo.. and
oarrled 4/Ø, that Budqet Amenðmant. 83-746 through ß3-773 be 8ðopted a.
\'i-' pte.anted.
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~OCK 017 PACt ê26
~ u. n 1
RESOLUTION 83.144 eSTABLISHING ~ SPEED LIMIT OF JS MPI! ON 111TII AVENUE
"ORTR BETWEEN TAMIAMI TRAIL AND CULF SHORE DRIVF.
S.. Plc¡e :l:('2-
1Ua '32
L PRELIMINARY ACC!PT~NCE OF BAY FOREST SUBDIVISION
rte. . 3)
~ CERTIFICATES OF CORRECTION TO THE T^X ROLL AS PRESENTED BY THF. PROPERTY
~ APPR1.1U"
1912 T"X ROl.L
642 .. 644
7/20/83 . 0/4/83
T^NCIAl.r. PEnSON"L PROPr.RTY
1912-4~' .. 1982-4AS
PI/8/83 .. 8/9/83
134
EXT"1. C1.1N TIM! FOR INM^Tr.S NOS. )9671, 35731, 4"789, 10.'0 39262
,nITI0N TR-82-7C, :'nEN PIIYLl.IS TIPLr:R REQUESTINC " 3 MONTH EXTENSION
TO A TE"'POR"RY RESID~NCE PEnMIT rOR UNIT 2ø, COl.OEN O"TE tST"TtS
LA~E TRAF'ORD "'EMORI"l. O^ROr.N~ Cr.~r:Tr:RY DEr:OS NOS. )~~ "NO )~Q
5.. PII'JU...<.r)...,,1 sf'
MISCELLANEOUS CORRESPONDENCE - FIl.tO AND/OR REFERRED
There bolnq no ~~jectl~n, th~ Chnlr dir&cted that the !~II~wln9
c~rr..~ndonc. b. !Ile~ ðnð/~r rof~rrrð tu the Yari~u. dep.rt.ents ..
indicated belowl
1.
Drp~rt~ent~l rrp~rt. recrly~rl Cr~~ Cu~~l.r C~unty Furl.t.r,
June IInd Ju¡y, 19"3, "e~lc~ptrr OpftC4IUuna, Ju¡y, 191'3, and
rlðn I~p~rmentðtlun DOpðrt~rnt, July, 1?'3. XCI riled.
Letter ðlltrð 7/:9/R), (rum RuÞOrt McVftty, "~~ini.tr.tur of
~~lid Waste and "alarrluuII w".t& ~rctlun, Dr.n, roq~rdlnq
rec&ntly p4lssed Watrr Quality ^,aurllnce ^ct ~f 19~3 and
..
..
Pa90 35
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, ':i~\,;~~
.0
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II!!ZI
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~J
-~
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- - - - - - - - - -- -. - ~_. _..- -- +-- _.. -- --
-----.------------------.
"uqullt. ~), 198)
require~ do.iqnati~n ~f haznrdous waste storaqe facllitie..
~CI Mr. N~rmnn, Filed.
J. L~tt.or ~ntod P./~/~) fr~m SO~ Company, Ge~rge A. Westall, Jr.,
St. L~uis, ~iftl~uri, pr~testinq the .pecificntlon. ~f Section
150 - Vacuum Oewnt.ftrinq no~a for tho Collier Count.y Wallt.e
Wnter Trelltment Plant. "ddltlon. XCI Mr. Norman, ~r.
Saunders, riled.
~. Let.ter ~ated 8/5/RJ Cr~~ Yl~ridn nepnrt.mont oC Commerce
reqardlnq applicat.lon proc~dur~ for receivinq funds for
pconomic devel~pm.nt t.rannportat.lon project.. XCI ~r.
JIIor'!\an, "c. Unrt"'lIn, ri'('~.
5. Minut.os recelvert rr~'" Co~trllct.~rl' Llcenllnq Board, 7/:~/A3.
6. Letter dated '/:~/n) fro", Rny L'^moroaux, DOT, enclonlnq copy
of Form 1:~O nuth~rl7.ln, expenditure of SectIon 112 fun~a on
talk" ....ithln lOQJ"p~ IIn! CI..d Plannlnq Work Proqrllm. XCI Mr.
Norn.n, "'r. Vinn, P11,.".
7. Lolter dated p/s/nJ from Roh..rt Kr1ftmlnlkl, OOT, concernin,
r.vle.... of S..ctlon II: lnvoir.. formll, oncl0.lnq copy of
criteria Cor co"'pl~tlnq Jnvolce!! (or hllllnql on joint
partlcipntlon nqre.",..nto. XCI "'r. r.rry, Mr. VIrta, Filed.
8. Memornndum datod "/5/") fro'll ~ert. of Veteran IInd Community
~fCnirl reqnrdinq trninlnq work~hop Icheduled for P/~: nnd
q/:J in Ft. My.ra. XCI ~r. Normnn, Mr. Vlrtll, ....
Wll11~~B~n, rl~~(I.
.
.
.
.
.
.
.
.
SOLID W~STE M~JII~CrMr.JIIT 015CUSSI0N
T.pe 18
It.. 131
QUESTIONS REC~ROINC RESOURCE RECOVERY SYSTEM UNOER THE TECHHIC~L
ADVISORY COMMITTEE TO BE ^HSWERED ^HO 8ROUCHT ~~C~ TO THE 8CC
Public '.I~rlo:l ,'rJminlPtrntttr l1artl9llln .t....te" thnt he proP<'I.. to
hl']hll'1ht th. v...rlc..ulI lIectittn" (of the rop(ort, but delll !IIonly with the
project thnt I:. .1 stet! "n~! 11!t into th. rllte IItructurCl proP<'.od Cor thtf
next fllca. YfI"r. 11ft roportoù thnt t.h. first ".ctlon In the reP<ort III
a redraft (It the Cc..unty ~^nnq~r·. PU~9.t ~e.II"qe that ~enlt with the
~oll" Wa.te rroqr..m, IIddln~ thftt tho County M.nftqer hiqhllqht.oð the
.1qnlflcant ~~...nqo. in tho hU"90t for ~o11d Wft.to tor tho no.t fi.c.l
year with. brier ..planlltlon.
He r.ported that tho next .ectlon or
...~
:~..,.¡\~
~O« m~Ac¿2Z1 ol, ..'.. ."'~~
..,¡¡ 1.-.1YIII)"
,'''..''',·,·.'''~.,''_"·"''".<",'...~".._,.~,,''~__.·,____·__'.,u'_....,..~''"~'...,,,~ r~_
-----"'''''"..,...."'..,'"."...,.'...,.-...~''',."'"."''-'''........_,,....'~'.'..,
,'..,_,.,.,...'"'.._......_._"_"__.~'_
~ uCJ u s t 23, 1 C\ " 3
'LQ~K 017 fA:, 228
hi. repurt deAls with the m~jur elements uf ~ sull~ waste man~gomont
prugrem stftrting wlth Iturago un tho p~rt u! ð qener~tur And lc~~ln9 tu
.ome form of ~ilpUR~l or rocyclln9 Anð thln98 uf that n~tur~. He
.tAted thAt th~ro is A soctiun in the repurt lhat deals with the majur
"pr09rAm ftle~ontD that aro currently heln1 uperfttu~, ðd~in9 that there
1. a Bummary uf thn current prujoctR ðn~ the rrugrð~ elements that they
aCCect. lie nuted thllt thflre Is a soctiun un thp. unvr fep.s to fund thO!
FY e)-A. Solid WAst~ Proqrðm and alsu tho Itnm hy Itflm dlscusslun uC
the project. "e rorort~~ that he woul~ l1ko tu ~tðrt with the project
dealing wIth the Technic"l ^dvisury Committee which is tho reaft~n thal
this workshop is brinq h~ld. "fI ntAtlt~ that the Technic~l ^dvisury
CU."l\lttee'" reC'u"HM'nrlðtlof' t!J thr PtJ^r~ In ,'lIlv WAil ~u IIppruvv a
certain request tor qu~~lflcAtlons that h~~ h~vn prepftred and to ~llow
stoff tu roquest qu~~lflcnllons from A list uf qualIfied conaultAntø to
appoint a aelection com~1tt~r for t~at connult~nt lolection proces. an~
tu r.appoint the task force not unly In th~ consultant selection but
allo in tho un-qolnq work wlt~ ~h^tev~r conøult~nt thflY cum~ up with.
He noted that ~t tho Pu^rd mr~tln~ In Ju~y un. of the ~ueøtlun8 wal
what wa. being don~ In Left Cuunty, adding that he cuntllcted a staCf
~.~ber in L~o County and he hils reviewed tho reque.t Cur qualificatIons
lhat was prepared. "" st~t"d thAt l.t'e COllnty II currently cuntlnuln9
tu UI. .n advl.ory co~mltt~e tu hvar repurt. by vend~r. who ar. in the
bUlln..s ur either designlnq ur bui~~lnq resuurce rocovery syøte~s. He
.tated lhat the Cuunty'~ nrn Is a dellh~rancQ prúcaa. to surt ~ut the
belt conlu~tAnt that can be fuund tu try and ~e.t th. neeð. of thl.
cúunty.
Dr. C. A. 5tvko. stated thAt h11 pur~lo 18 tu addr..s the need
NIge )7
~ - - - -- -- .._. -..- -- '- _. .-. ..- - -.,.- -.. .. ..- -
-------------------
~
C'.C:J
r;æ
".,.,..,~",...~,,,,,,,,,,,,,.-,---,",,,~--,- ..
þj ~_",._",""_~""".,.",..,..~",.,,,..,,_.,.,,,.",,,,,.~_.~"_..,,,,,,..., 'N'"
~ ut) u.. t ,:.! 3, 1983
ú::~ 017 fAC¿230
that c~n b. f~ll~wod yeAr ~ft~r year that wLll h~ the final ~nswcr to
the probl.",.
e~mmi..ioner Kruse atated thAt there hAve been at l~~.t 59 WA.te
.nergy technoloqy pl~nts placed on 11ne from 19~~ until 19q~, aðdlnq
that it. ~uld b. very int.rrl'lsling to find out what their expcr1enco lø
with the pl.nt, ho~ they f~ol about Lt, ane! how it operates.
Dr. Stok.. sttlte~ thnt h~ has l~okl'lð lit ..om~ of thes. !lIci1Iti.ø
and hAs vi.it.d them, A~ wrll ~s kn~wlnq wh~ built them. HI'! ftt~ted
that this w~uld h^ve t~ hn ~unp even hftf~rl'l ~nyono could be select.d.
COf'\l!\lssionl!r pl!lt~r I1t.tcr1 thllt l' ll'ttcr could b. I'Ir"fteð to thes.
S~ plllnt. asking thr~ ~ ~rrlp~ uf ~ue.tlunfi l1kr wh~ rn~~e It, whllt type
c.f .qulptnl!nl It 1" , ~n" h~w pucc..s"ful It III, ...nd this 1'1/1Y sav'! .ome
cost.
COllllllls..loner Vvnl\ qUI'IPtiúne<1 If th" Techn1c,,1 ^-:1vl..ury r.ommittee
would draft a letll'lr tú ~" ~( the nfOce"lIry plAnts tløklnJ for
t.chnlcal 1nf~rmnt1un. Mr. ~toke~ renlleð rh/lt he Wllft ~olng to .ugge.t
t~lIt he take that un1rr lI<1vll\l'~ent l'n~ prenllre for the ~o"rd tin
lnforl\atlonal report th...t will further eKpl/lln tho dottlll..
1 tell 139
ST~F' TO STUDY M^ND~TORY LITTER COLLECTION ~ND REPORT .~e~ TO Tftl BCe
Mr. Hartman indlc.t.d thllt mandAtory litter collection doe. not
cau.e .n incr.... in user fecn ~nd thAt is what he 1. propo.ln9. He
.tal.d th.t as pllrt of the m/lnr1Atory project, It would .ppear that the
best way to cc.llect such fees would bo through the Tall C~ U.c to r' .
oft lee. He .tat.d thAt in some Countl.,l, it I. an ......III.nt that
appear. ~n the lax bill. He .tðtort th~l h. wc.ul~ .u1q..t that thl
Pa91 39
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^U'1ust ~3, 1983
people thnt r~.ldo htr~ In the winter ~nly, pny s l~wer rate ba.ed bn
tbe fnct that the ~~rvlco l~ nv~llnhle t~ them, addln1 that ell tho
rate. would be n result 0' ~n nn~lynls by a qunllfleð rate center.
There WII. '1ennral ðlftcu~.I~n ða t~ wh~t ~reas mAn~at~ry litter
collection would cover, how Il would he set up, and how much and what
type of tra.h would hv picked up, ~'r, HArtman .tllted he I. prClp<lslnl)
that there be unll~it~d ~ervlce.
C<I~~isaloner Holl^nd nt~t~d thllt thnre l~ mandat~ry pickup in the
CIty and If you havft yftrd trftnh it co~t~ a~dltionlll and If YClu have a
.pecllll pickup thern lø lI:n~ ~ cMllrqe.
Mr. Hartman stllt~d thllt once It la doflnod, there could he II
trðnsltlon perIod In which thQ c0~pllny that hila lhe franchise could
adapt their oqulpm~nt l~ tho rroc.a~.
Com",lnnllJner Holland "tlllod lh/lt MllndlltlJry pIckup would have to be
=~d"d lo tll. bIlls, hvcllun~ prIJplr IIrn not ~ul"1 to volunt~rl1y ^1roe
tIJ .,lInrllltory pickup. He nvt('·, thlll l he) t rlløh pro!)le", thllt i. allover
the County c~meø ~0atly rrIJ~ r.nt~l prIJperty, addlnq thllt the ownor of
that property would hllvo tv bo tft)(or1,
C0~lssl0ner ~ru.e stilted thllt Dh. I~ prepared to look at what It
vould coat to '10 t~ "'^ndat~ry collectl~n In IIny developable area.
C~.,,,,i..lonrr Voss stilted thllt tho only Wðy 1Ittorln9 viii bo
atClppod la to hllvo ~'^nll'H~ry piCkUp.
Mr. ~lIrkhllm, Vðnaqer <If Vahl rrothers, .tðt.d th.t the b..lc
concept I. rlqht. hut th'tr~ still nead. to be A 1~od flov ~"ntrol
ordinance. lie øtattd thllt by havlnq this flow control, the County
knovs where the trl'l8h 1. l]oln'1. tie stated thllt CIne vear 11110 Yahl
.r~th.r. w~. ~~pln1 rou~hlV ~nn tc.n. A ~.V and they are ~nly du.pln9
&O~ 071 'ACè2!1
,
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-'u<'ust 23, 19"3
-----------------------------------------
,i¡~
,v,l~
, '.; . ~.~,~.~~.4
~ ~;~~~~J;(
..,. 42'·i;-?::
'~".. .
that prl~r tv this time th- r~nt w~s ~1,7n~ a year based vn t~e ability
tv .ell and the -'Ir~rt ^uthúrlty h~s núw lndlc~ted thnt th~ rent will
qv tv S34,~"Ø A year. Sh~ stAted that they are wl111nq tv neqvtlate
that dúwnwArd tv súmethlnry hett~r than th~t and they ~uld .18ú like tv
kn~w 1( the Cúunty can úr cannvt ~úve vut In the near futuro. She
Indicated t~At tho Cúm.l.s1ún n~erl5 tv h~v. ~ ~vnth. at ~ new
neqvtlated price and, within th,t six múnths, a decl.lvn will have tv
be reachod a. far .. sv.e typ~ ú, ~únclu81ún fvr the futuro.
Cúm~l~slún.r Húl1and .tAt~d th~t Cúm~løslvner ~ru.e ahúuld ~ppear
bafvre tho ^lrpvr~ ^uthúr1ty.
It wa. the q4neral cvn.en.u. that Cúm~l.aloner ~ru.e appear before
the "lr~rt Authvrlty and dl.cu.. the best terma that can be arran9~'
and Indicate t~ the. that wl~hln alx .únth, the County will ~nvv what
their lúnq-range plana will be.
.
.
.
.
.
.
.
There holn1 nú !lIrther ~uølne.. cúr thp ~úv~ vf the C~unty, the
.eetlnq was ~djúurned by urder v( the Chalr - Tlme 4.15 P.~.
~ OOA.çO ·
ATTr;ST I t' /
.. WI LLI ~~ "~nr.r.a^N,
. - " C' ,
:;>: 'e'
- . ,
-
:;;
A0ARD ~r COUNTY COMMISSIONERS/BOARD
f,r 70~I"G ^PPr.^L"/r.x tJrFICIO ~OVtRNINC
~OARO(~) or SPECIAL DISTRICTS UNDER ITS
co.,,.nOL
~Rb.~~
y the nec c,n Sept:4llber 6. 1983
C,f ". cc.rr.cted
..
x
.
&Þ D77,ACê 233
..
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