BCC Minutes 07/26/1983 R
LoET IT It, nt:II\E~BtR~O,
for U'u County of Co 111" r , ~nd .100 ~C:l:ln9 .,s tMI Board
4nc1 as thu qovernlng board(a) of
accorClln9 Lo low And havlng
at 91UO "./'1.
E..t Nap14., Florida, with the followln9 melllbera
pus.n I: 1
CHAIRMANI Mllry-Frllnco. KrusII
VICE-CHAI RMN 1 David C. Bro",n
Jolln ^. Plotor
l'rederick A. Vall 0
G. C. iwd 110 llano
AI.~O PIU:tl\,;N1' I ~/1l1! .1m J. HIJd',jlln, ':ll1rk, Jam.. C. Gl10., F heal
Of!1corl tollnor ,... ..11.1111I1.1 r ',n.... Meur","1 ",.nyon (1IJO ... i~l , Ollpl.lty
Cl"rKI, C. ,d 111 -'Ill .~o r ~'Ill n , ~ounty Mllnaqu r I uurl. I.. lJDunJlfre, County
AttorneYI 'rorry Vlr\..., COII,mUlll t y Uuvvlul'lIl"n\. ,'.llIn! n let rllto r I I... Layne,
"hne I..lpi ~m"n LA t Ion Director, i,nuLo II.. r tlll.111 , rui)!i c hork. AcJmlnlatrll-
tOri .'11 ell..... ~ .01Olllln, ,'l<1l1n 111.J Lltuctul, "':lIr1..
...lIlol:..nt, 1I1cn..ru o. :\1.1\,11, I'IJ'.l.Il1n.1 I.Hr",:totl 'j'orn KUCK, Spltel"l
i\.el.tClnL ,...r u\.l,dtl' ,'tu;..ctlo' ,..10 tit '1'.11 .J! .. ,
UnCI" t \JOou , <\I1minll1l:r.:ltlvl.l f'lJ~. to Cllao bO.. ,,: , MIll , Cvputy Chi",!
IUlrn,,\.\., ..hlvrlt!:-,: ~"tlo r tro,,,nt.
". .,.,...,...<,. ".."~"...."",,....,---,.,......,~,.,,, w,...."~~,,-,~."'_<..',. .."",...~'~H..";.j,.u,..~,,_,.,,..,"=_"""'''*~''_''.' ""........,,,.,-,,,..,";..,.,,......~, ....., ,"."._",~.,"";,,,,, .,"""",,"~,,.,
......- ~
rl .
tt
,'! ~.
, .
"1'
',~ ~:'~'..'
-~r---- ----.----.----- -- --- ---"""'-----~---~......'..
. . ,," '" ,.}....
," J u 1 Y 26, 19 03. ':;:,:,:~:/
,
.1
...:.;:",.,"
}. . -'~ ':J.
. ,.}.,.f """ &..
1.9 AMENDED . , . .
Vo.. .oved, seconded by Co~.laslon.r Plltor and
oppo.ed, that the Ag.ndA b. approved
.~," ,II ..~~
A. ..58 _ Proel.lII.tlon re Marco leland Water D.y F.atlva1 - Add.d.'. ;
tB. 6C(1) - Conalderatlon of tranchl.e agreelllent with hat Naple. ~:. .
'''WI . Wl'lt.r ayate.., Inc. (Clad..) - contlnu.d to 8/2/83 at .' 1:.:!:1~.J.,;;'
...{'~,'petltloner'. requut. <1'r~\to~, .#: ',:~
.', C. .. 6C(2) - Petition CCCL-83-11C. Anchor Engineering - Contlnued ' ,~... t.
.,'., ,:., to 8/9/83, at p.tltloner'. request. . :"r,l1l!=.,'
:~.'" D. 9B(1) - Recomlllcndatlon to approve a three party agree.ent "~:..~::Jt.
. ;', .' with North Napl.a Fire Control and Barron Coll1.r Corp. tor .....1:::.:Y
':I,' (.~;{. r.locatlon at existing North N.ples Fire Station - Contlnu.d ''''''''t~t:
.).." ,... .. to 8/2/83. .~' .
~. I. ' l!lC(l) (a,b,' c) - Recolllmendatlon to exelllpt three posltlona '."
... fro. curr.nt hiring tr.ez. - Moved !rolll Consent Agenda to ,'.:..,
lV., at cOllllllis.lon.r Plstor'a requcat..:.~.:
'lSD(l) _ Recollllendatlon tor approval of grant appllc.tlon for ',,:.
COllllllunlty Services Truat tund tor opertalon at H.dlands ' .......
Christian Migrant Day Care Centor - Muvod from Conaant Agenda "
to 128, .t COlllllllallloner Plator's request. .,;.
G. 12C _ Dlaeu.alon .bout puch.alng policies - Added at ~
COlllmlasloner Voall' request. .:.
~. ',"; H. 120 - Dlacuaslon r. !ormatlon of the agenda - Add.d at
, .., Comlllllialoner Plstor's re"u..t.
~ ' ,
It.. 12 .
~~TION Rt:COGNlZING JULY 7, 1983, AS THE 60TH ANNIVERSARY OF ::~";1;'
, COLLIER COUNTY - ADOPT!D '..
:/~~
~'~:': After reading th. proclllllllltlon, COlllmlaaloner Brown .ov.d, ..cond.d .~:~.
~r by Co.-l..ioner vo.s and carried unllnimoualy, that the procla.lItion I
j./~' .
~1r.cogniZlng July 7, 1983, liS the 60th Anniversary ot Collier County b.
'f~. adopted.
~',;,., r
..:: PlIttl Hartn'H, Clerk lit the Collier County Mus.wn, brought a cake, ,,','
t~. co....or.tlng th. occasion, to the dl.. and thanked the Comml..loner. '
~.f~t the proclalllatlon.
.... 'fot... ~
,'~t. ..
..~, l.!;
~",
~
~.,..' eOOK 076 t'ACE447 "", ....
.,;, .,' .~~..I'" ,
.". .. '._ _J', II.....
"""" ..: .~
. -..u.. ,~
'." ... '~~l'. . ..-w
.--_._-~.__.------
L
--""'<..",.......,-....---... -,.....~.._,,----~--
. -~..""',,.,.,,"","-"" ~-'''-'''~
t::;;;] r.,...~ , ~
--.- -- .- --. ... . -- . .- -
Jul, 4f, , 1 \lID
It.. 13
PROCLAMATION D~S10HATINO JU~Y )1, 1983, AS MARCO ISLAND WATtR FtSTIVAL
OAY - ^DOPT~D
After r"/I<1inq the proclamation, Commissioner pistor Inoved,
seconded by Com.iaaioner Voaa and carried unanimoualy, that the
Procl..atlon d.slqnatinq July 3 1 , 198;) , lIa MIII'CO Island Water Featlval
Day be adopted.
&O~K 076 PAtE 449
peljJ. 3
,,",-..~.._~,...---
"
r:::::2 CJ ;---'i
'.....~
- . -- _... ..- --- ..-
J ,jl Y '>- 1983
,"...,
ItolD t4
PETITION 10-113-6C, HI Dt:AWAY DEVEI.OPMt:NT ~ORP. - CONTINUED TO 8/16/03
ComlDlaalonvr Pllltor moved, seconded by Commissioner Holland and
carried unanlmoulIly, that Pet1 tlon ZO-83-6C, Hidoaway Development Corp.
blil continued to 8/16/83.
It.. '5
PUBLIC tiE^RING TO CONSIDER WATER ANLl 5t:WEIl FRANCHISES fOR EAST N,\PLES
WATEH :iYSTf....S, INC. (GLAot:S) - COtlTINUED TO 8/2/83
COlOllIlasloner Pllltor movlld, H"cond..~ by CommluBlonor Holland IInd
carried unllnlrnoullly. tlld t II pub 11 c IWi! r 1 n'J to conuldcr the water IInd
IIl1w..r franchlsell tor l..."t "ap1cli '"ater ~ystcm5, lnc. (GliH101l) be
contlnultd to JI'!/U .I.
Itell 16
PETITION CCCL-H]-11J M,.CIIOII t;NGINI:;EIlING - C0:~TII;UI:;[) TO a.L.2.L!1
COin," I Sill on.. r 1'1.1 to r nlO v llcj . .;uconded by Commlaulont)r Ho !lllnd IInd
cilrrlcd ullllnb,ou;J1y. 1I\.' t ,'ct I tlun CCCL-UJ-ll. ""cho~ t:nqln"erlnq, bo
continued to v / ~ / ;, J .
ltum P
OROINANCt: :.,j- j4 ,,1'ilNO 1._(,; 1'111:: "OUNIJAIlI I:;:i "f' rill:; jlI:;LIC,\N b,\t LIGUTING
MUNICIP~L ~lkVIC~ r t\i\ 1.';('; ,;~~ I'111CT - ,\:.)L.Jf'Tl:.D
--.
'.. ,'J . ,.ll ,.... l.... '" , . .~ . . \ t'" J l .~ I, / .,,;... .~ Oil
"IJ".., , , .', ..' l "I ..l ,.. . ......ll '. L ul:! l ,.:,.ll". L J;, .... ;(.l ~ i III t.t\~
"",1 ., "t .. . . . .. v J....l '.t .. .;1 v L ,\.Ill....:,.. ..1IcIlJ.l. n ') ,,)\.:c-
~ l....\ . .d , , i,I.'I' ". - ,...1, . ,. I.: .JUlJr,:.:r 1'..:.. J ~ t :u.~ hJI1C'~n
I)". 't .... jOl':.. .1: J d" i , : I, I ..1" I . \ .~;. 1 t.: ~ I.) , \:,.1.1. l~; it) ,;j Li c.:.:rt.lln
L ~'C(J Cl.~-.I ..I.li)d I '.. 1 ~. l' oj',.... ,j,.J..ti , . .... i.:.l,', I .. t ....111; t II t I~ t! In....; Jnlt dllo.
1\-.)... ~.u) ,... l;"J 1;,) \ : j t 1 1 ..I.HI ._, ...,;,1...., ';v t..; l.. 1 .\t:.v L nt",: 'f ....... Uti...\,! [:J .."lu th...t.
thu <JroJln,n,cn \.. -'II 1 L-"X.l."".t.>r)'.
076 PACt 451 1'0')0 4
~O~K
" "L" .
,----,_.._-,--'"'
July JG, l!JbJ
ao~~ 070 PACE462
COlIIll\l..loner VOIII movlfd, .econded by COll\llllasloncr uro",n and
earried unaniJll('ualy, that the public hoaring be c1oslId. Commi..lonor
Pi.tor Illoved, ..conued by Commisslonor bro....n and cArried unanlmous1y,
that. the ordinance as numbltrod and entitlod billow b~ adopt~d ond
entered into OrdlnGncl: I>ook ho. 17 :
O~OIN^NCt:: C3-J~
AN ORDINANCE AM~NOING :.t:CTIOI~ T\\'O OE' OIlDIlV.NCE NO. 70-67 TO
MEND Till: bOUNDAIU 1::5 01' Tilt; PELICA'" bAY LIGHTING MUNICIPAL
Ut:RVICE TAXING DISTIUCT Ill' ADDING TIIO~E CEIlT...IN RECORDED
r.;UIUH VISIOI'l~ KNOW.. ^~ PI::LICAN UAY UI/IT TitRE!: AN::> UI~IT FIVEI
PROVIDING l'uk Ar~ I::FFI::CTIVL OATL.
OI\DItlAtlCt: GJ-J!l PHOII11:l11ING TRUCKS ANlJ COMMt:nCIAL VEHICLt;(i II' l;XCESG OF
ONt TON UI'ON Dt:l..IGNA'rED ROADS AND ~THE.l:T:'; IN COLL.IER COUNTY - ADOPTED
I... J.. . nUl...ll' [" .. lJ' \'" I \,;~) 1 1 bH'- l I[ tll"- . . r"., ~ ( ;'-'1:" I Y . -J l. ... ~. viI
"" u11 . , 11... ; I, l:oJ , l ,\: t l', I V L t u, t ~~..) J 1 ~ :, ': I .... I , : i i ~. .. i L.I i t.l'l
1..:1...,;["', t ut.... .:. l lit... r 11 . . ." '....) C-;'ilJ 1 ( I , 1 ':-"V ~.... U r ~' .i.II(OI.C\. 1,rO;11,j.1-
1 L. II"j Llll. o !,\,. t i... ~ ~ VII; ,I ~ r ~. ~- " "n, u ~ 11'- r C:Vlll,l.. [', l, I \' l,: ~ I J (,' 1 I": ..i ..1 tll ;
rut..." \,:.l .....c . l , II' \". A'- I.... ~ . " t UII UtJlJl1 '...; \. :. ! ' ~ ; I' :.. f ' , 0 I, :.~. !. r,,: I.tr.."t:;
. ro (0111 t.. [ ... U~JJ I ~ I .
....u~, 1 .1 ..ur t._, ... l.I.o....... t .. ~u r ... ~ ~ I ." r , l '._. l \" I C - Lll.... t.j(':....l...t 1....\".:
,..JU,U,I"\.I L 1 CO'. L\' "". 'I (. ". " ." L; I:. Ill..' !/(J,..L .1 () r ,1 ;..' :IC, r ... 11.. L ~.:, L.O ..Ill
1 r,:iUt: t ".oJ L. Illl~ t Ito.!.;l..: 1 V,'j, ,; t L...:":' 1 UII, .) [ 1lJ i nil ~ l y , .../I...-f. t/oL r<!l>I<.lcntli ot
&......I'Io4.>>....OU(.] l~U ul t: ",t [\. cor:,p!,11nt:v U[.IL. tile C L' lli tOO mu<:ll ttlfOU':jtl bna
J,1'J"-"'~"l~U lr..1ll(;c u" L.:,..11 ~ t t C', L. tu: &11010 L,od,ewooc1 lloul eVIHd COII-
ncctb :.J. :... ~ 1 W1 tll Dt.. \I 1 a I)ou~(..",~t,~ ...rh... () ~ [ t~ r S "n ,,It,,rn,,ttl route in
Lt. Lit L"orr1uUI. tl,- ~.J!..J Llu.ll tll"'; l.xt'<.;ut 1 \,'1.' :.Ul'lr,lt ") snow.. t h;. t the- :;t,~ L f
1~ nul ~u t-.~ lll~Lo t....J t \ 11",; ul.:. I u:(;ln..~nL:'': ~ ill II iI "I. 11 L..;; Ii b<;nL(1t UII LrK"-
lIoo'j 4hJ".d...vL.[ ...., IIU...; "'....:t , I l I.- u ....l...t In tJI\. l~Jr..=Ll0ti ul l r y In.) lO
(;Ol~tru 1 lid uu'~ll L [.' l L J. \.. t.l' J).... d\. ~ t r Ul..''''~' II. I(~~tl<...\:ntlul "ro..J:". he ,"'1"
!-It)" 5
. -. -_.. ~~- - .-.
:=J az:J c:::J
L., .
i ~" .
. ,. " ~
~",,"..,-....~ "'"-'-'_.'''~'-_..
n'___"_'
l r"",~-J --... .-------
"
,~> ,
, ...1.1
...
.
. ,
!':
,~
" ...
,.r:)~
'\\"~f::~
""'?'
,'ly\ ,.._.'
~1"!/'11 ' .
~.~t
~:~ ,~~~~.
, ' .# t;J'r....""J.,.
l.--- -- - - - ' - - ---.- ..- - - -- -- - - - - - - - -'- - - - - - - - ---~-
", ~Ie-'
11" JolV 2', '''' ,iJ!.
. ,.1..",
...~ " ~4\'~
~:that .19n. ~Ill be placed at both enda of the road and on the .;l" '
- \
. ~
. ~.
:'approache. to the roada. He said alon9 U. S. 41 that the .19n. ",auld . ~
'f{~d'lcate that Lakewood Boulevard, for lnatance, la closed to throu9h ''Z}'Ii};,
~~ t,.ffle. ",. ..,t.." ",d th.t 5h.~lff '0"" h.. '"dle.t.d hi.
'...... '
~~Y'I of tho o,d'"."e. ."d th" 'h' St.ff I. hoP.'ol th.,. .111 b.
lo.e benefit for the are.. ~lth thla probl.~. ~.,.
'~com~laal0ner Plator raised the queatlon ot Installlnq the .19nl 1~'~
.!'t.:,., .
petlwnent -.BInner to avoid vandall... Chairman ~ruae noted the
"
enforcement. Mr. Hartmlln .ald, In his opinion, If the
.
slqned correctly, It ",Ill be pollalbls to lIchl"vs the
belnq rsquellted. .
.~. ':' He..rlnq no one ",as rsqlatered to .poak, COllllllla.loner plator .oved,
'~ . t
,~'~'.d'd bV C.""","" vo.. ..d e."I.d 0.."I.oo.1V, that the public '.'
earln9 be closed. .....
" ~
'\~ Co_la.loner plator moved, .econded by Comlllla.loner Bro~n and I"
;~" .
"
~carrled unanll1lously, that the ordinance aa nUlllbere~ and entitled belo~ ;
~.
~,be adopted and entered Into Ordinance Book No. 171
~\. . OROItIANCE 8)-35 ~~
.' ~,',i, :,t
~..."t.; AlII ORDINANCE PROHJB:TING TilE OPERATION OP' TRUCKS AND OTHER
;. COIU'IERCIAI. VEIIlCI.ES WITH A RATED CAPACITY IN EXCk:SS Ot' ONE
t.t,; . TON UPUN DESIGNATED ROADS AND STREETS IN COI.~IER COUNTY,
PROVIDING EXCEPTIONS THt:RETO, AND PROVIDING AN ErP'ECTIVE -
MTE.
, .
It.. 19
RESOLUTION 8)-11) RI PETITION AV-8)-012, NICK ~Lt:IH, Rt:QU&STIHG VACA-
. TION or DRAINAGE AND UTILITY EASEMEHT IN TRACT 78, UNIT 33, GOI.DiN CAT&
ISTATES, - ADOPTED
'\ .
, 1..961 notlc. havin9 bo"n publlahed ln the HAV1". Dally He",. on
j.'July 10 . 17, 1 ~tl), as evidenced by tt-. ^fUc:!avlt of publlcatlon fl1ed
. >
:. vl th the Clerk, public he.rlnq wa. held to consider Petltlon AV-83-012,
" .
.~ >.
,ir..
&OO~ 076 ,~tE453
.
1t~ ..' ,...~......---~-
--.
L
,",..-...--- ' - _______,_.~..c__,,~._'''~'_...,''~~. ...,~,.,-~ --......-
July 26, 1983
Kle 1 n, requwsting vacation of the drllinage and utl1lty , .
'r,
we s t e r 1 y 30 feet and the alxty ..
..,~
on the southerly sixty (GO) feet . . 1
~,..,J(
~'.: I
of the northerly three hundred alxty ( 3601 feet of Tract 76, Un I t 33, ~ "".- '.
. I.~:"')t
Golden Cate ~states, to allow constructlon of a lllrger home. .~~."!f,',
.~
f ~ ....... ~ Publlc Workl Admlnlstrator Hartman referred to the Ewecutlve ~~f'
,::6~
.......,.
Sum~ry dated 6/20/83. Responding to Chlllrrnlln Kruse, pt',r. lIartmlln aald ....~~~
. that one of the easements in this petition 1s bisecting and one Is on ~t~~
""At
f the weltern side of the parcel. He said the Staff has hlld soveral
.,
, aillllar petitlons during the p~st few months and that the vacatlon wll1
\
~ .110"1 the owner to build a better house.
,
.~.. . H.arlng that there waa no one r.gllter.d to sp.ak, COllllllsaloner
Pllter 1I0ved, saconded by Comlllaaioner Vas. and carrled unanimously,
that the public hearing be closed.
COII.ls.ioner plator moved, .econd.d by ComMlsaloner Brown and
carrled unanlaously, that Reaolutlon 83-113
Kl.ln, reque.ting vacation of the above-d..crlbed ......nt, b.
- . . ,,~
.
,. ,,,"'.
. '
.'C.......
,.~
.,.-
Pag e 7
... . -- .~"- -
.. .... .
._~ .----' -
-~ ._.....~-~~. .~'. .~-~,-_.~.,-----,. ..-...---.--...--...-. ~._---~--
L
_.__.~..-_~ - -,_.,,,,,,,,,,,,"--,,,".,.,,~.,.. ..,...".-~,_....._"'.~-
., . July 26, 1983
pm 456 ,
,
j
~. PETITION PU-82-28C, ; ,;0#
N~PLES SHRINE CLUB - WITHDRAWN ~T PETITIONER'S . " ~
~. REQUEST
Co.-ll.loner Pintar ~oved, .econded by COMmls.1oner Holland and ,)
carrled unanimously, that petltlon PU-82-28C, Naple. Shrlne Club, be l
"V::~
withdrawn a. reque.ted by the petltloner. .,,~
It.. III :~"., ,
i.tf
.'
ORDINANCE 8~-36 RE AMENDED PETITION R-83-2C, SOUTH NAPLES SHORES, INC. , ,"It
REQUESTING REZONING FROM V~RIOUS ZONES TO "PUD" FOR LA~E AVALON - .,.,.. "
~OOPTED ~S PREBENTCD THIS DATE, WITH HIGHLAND DRIVE TO BE LEFT OPEN ~
'~.
4: ',.. , ' 'j.
., Le9al notice having been published In the Naples Dally NewS on
'~~
July 10, 1983, as ~vldonced by Affidavit of publication f:led wlth the ' v,
-i
Cle rk, public hearing was hold to consld~r An.end ed Petition R-83-2C, , ,
., ,
..
filed by ~1111.m H. VlneK representing Bouth Naples Shores, Inc. , ," .
--'
, .....
reque.tln9 rezonlny fron. vllrlous zone. to .PUO. for L8ke Avalon located , ' ..~.ft
on the East Tamlaml Trail across from the Lakewood Subdivision entrance ' ':i
,',' ~
.-It"t: I
drive. ~.':~~
planner I'Ilsay Uber Indicated the loclltlon of the ~
property re ,..,. -'
. . ' "
Petition R-83-2C un II map aD bulng north of Tho~a.son Drive and eaat of ',.,
.:', I
j, Kelly Hoar..t. sne reterred to tne Lxocutlve Sum~ary dated 7/14/83. She' ;".0:.:
'.,
:." .
.II .ald that on May 17, 19113 , the board held the public hellrln9 for this . .. :
"
,~. petition and, baaed on the surround1n9 nelyhbor'. objectlon. to ~h~ .
~ t" l the bulldlny. and the location of the .ewage treatment plant,
. height of
.,.",...
~. the Board denied thla petition. Sho aald on May 31, 1983, the Board
'l[ 'agreed to reconsider Petition R-OJ-2C. She refr-rred to the ~emorand~
~ :.. ,.
dated 1/22/83, tram the Community Development Dlvl.lon, In the .'
I
'. ~
COllllll..lonera' packet, which I. a Stdf revle.. of the revl.ed site
plan. She Indicated, on the l1Ia"" the or191nal alte plan a. Identified
by an oranye color with thO! :':uildln9 hel<;lht. of 6 feet and the park !;...'~
, '~l
.
. ,
Page 8 ...~....
".,.~"..:.
" :'" "..~....,
~ . -- .-- . __ 0.-- _~ _ ,~~.. __ ________--.:...-b..~
'"
;,
..-.-..-.... _., .,,~~C ---
,- ....-. ---
....-.--.-... .---.-...-
L
--~ - -",,,,,,,,-~",,,,,,,",-,,,,~~-,,-,"""""'''''>'''-
".: ~ ;---, ---, ,
,......
;.i'" 1.._ _ J ,-.., J
~.
~:... . ,. ~ 1
)' .'
-1-:"
.",
: ,~- ',,'
.......11..'.....
. \
(, J. "II~~""\
\~'
." f
,.~,:t'~ ...'
.~
------------------------------------------
"Il's:.;, July 26, 1983
~"C. .~.
~~, ..' . ""I-~-.''''
"~'"
.~ cOllllon. Indicated revlaed 11to plan and said that - .. c
In 9roen. She the 1
iI" ,\
0Ij, 'nono of the bulld1n'.l. aro over 3 atorlea hl'.lh. She Indlcatod the ,'.; ',a
'lOill . ":~7 '.i,
H.
,,:'i.-locatlon of the a1n91e f/lmlly lots and aald that /l11 of the chanqes are
ftf
~'C"b" In 'b. .fo,...n"on.' ...o,.ndy. ['0' ,b. Co."n'"
...Po .
. " Yelo~ont Division.
,~i,...'~onllll1salonor VOSS asked l! the '.lround tlvor Is Inhabltod or would
~~~':'bO for a 9ara'.lo7 PH. wllllall Vlnell, rll!prelluntlnq the petitioner, .
..' ..
,,, .......';...,
.;( "-~'
'.ald that tho lanquaqe of the -PUO- document In~lcates three atorles. ~"
.-., ," <f' .
, He said thoro would be three phy.lcal floors, be<Jlnnln'1 wi th the qround .....
. :' ~
floor and that p,'rkln9 would no':. be under the bulldln~. Rospondlnq to
;....
:Coll.laaloner Voa., M ( . Vine. explalnOd the two con.lderatlons reqardlnq ,
I ,
'the fadll ty. said th/lt there 111 /In overall ~.
so",a9 e treatment lie
conal~eratlon lhat 1. .hared by the project developers and by the "
~1e19hbors .'
that th.re never would have to be an onslqht plant, and that
. Ii. .
t aewa90 troa tllent wo u 1 d occur as a rUBul t if County or franchl..d,
. t'\
~offalte aUIJpll er woul d t.1I ~.e r Inl t ted tc dervw the arUlJ. lit! said current
.
. .fforts are dlr.ct'Jd tow.Hd Ulllt <JoIl1. HfI ...Iu 1l "11 on.lqht facility
.
.}i;la required, ",'.,
tha t taclllty would bll .eparatlld !rom the objectln9 ~..~
,.~'
, lnol'.lhbOra to '';;
the south by 1I :,roposed b..nd of sl n';l 111 t /lmll y hom".lte. ~
r.. ..
_and the project ~nt[anc" drlve, whlcll \oIould be A <.llvldea boulevard. He ~.':"
ct. . .....
, sald, If the need arises, that t..clllty will be substantially removod
.~'and buff.Hed lIlucll better than "'a. I'ho_n on the odqlnill Bite pllln.
.",
'H . Vln". .ald that tllll laktl hdS "reD. of uepth of /lpproxll1ately
.,
.\ 30 J~ f.et.
~ to lie .ald the 14ktl I. a (ormer 1lll'lerock-mlnln9 operatlon
and that there ArC! numerous v.Hlatlona In tho depth, due to the nature
of the ..terial. COlllml..loncr vo.s aSked about tho poulb1l1ty of . ....1
, unc" r c:u t t 1 n9 the ahorellne, to whlch '" . Vine. responded that tho deep
"1
'"
&OOK 076 rACE457
,. '
L
"'-'.' ".",."o~."
'~~''''~''~?(~~-:- July 26, 1983
~~O~ 078 PACEMlB
,,~~"'CI""'>'"
~. part of the lakG is In the center. He said that thd entlre shorellne ~,~
'..:;,\ .,.....
.. 1. to be're.haped from the currant condition following the nllnlnCjl .':.
~I' '
operatlon. He .aid that the noceaaary cutting and f 11 ling along the ... '.~:.fJ
""..tj'
.~jIi
lake shore ls part of the plan to creato a gontle slope that h . , .:
.~~"l
con.latent with Collier County's 6ubdlvlBlon HogulatlonB fat cross ...'~
sectlon. of lake edgos. .,~
Commissioner Vosa Illlked if the peolJle In thlt area are BAtisfled "a
wlth the revlaed plan? Mr. Vines reported that all of the objoctlon. ~.~,
ul..d at the 7/17/113, public hearing were doalt '.~lth in the plan "~~
~.}~~
revisions. lie said thoDe revisions and tho new fll/.ln were th" subject. ,I,~#~
0' . .00"" 'h' d...lop." h.d wHh "p""'''''''' of <h. obj.,,,,, :!t.r~~'
neighbors. He aald thooe reprwsentatlvoo Indicated to him complete .
':)l,
aatl.Cllctlon anti ple"'!J1ICe with the pllln. Chalrm..n Krus" stated, for ....'4111,;
:..,.,;.)r,l
the record, that the only momoranduma received were from Mr. Bon Jone. -~'.,
and Mr. Quentin Kohler who Inc1lc..tod they have Inllpected the revl.ed "'~
plan.. and find thom .atlatactory. .~m
-bi
County f'l<Jnager Norm4n rvlcrrlld to the 7/22/83, memorandulI fro. the 't4,'
f ,.,
Staff that lnulcote. a dlllagreem..nt with the prolJolled plan of entrance oJ\,~'. .
..:~. ~.
. , .
to the devalopment. 1'111nnor UllOlC ./I1d, In the revl.ed alto plan, that ,.":ifJ
Highland Urlvo III I'lllnned to rern/lln, all well as uut..r Crlve. She said,. '~i' ':~
that the developer. origInally planned to vacate Highland nrlv~ ~nd .'
'....... .
have one acceos to L.:lke ^valon. ~he said keeping Highland Dr ive open ",'
, ..~~
would necellsltato a waiver fro. the Subdivision Regulation., which . ~~I
I.,..... ..
requires that local stroot connection. to collector streot. ahall be ·
1I1nlmu~ of 660 root apart. Sho aald that Staff reco..end. that th1s
w.lver not be gr.ntud and that HI9hlandDrlve .hould be vac.ted, al
orlgln~lly planned, with one aCCHHO acroslI from l~k~wood boulevard.
pOlle 10
- .- -- _...~ --- >-.- --.~ -- ._-
~-\.
------"" -- "'-"-"':
--
L
.",,,.,.._...~~._._-,,-_."'~'-
_._. __~___..__Il""
.'-' ~ L: ~
.-:.~ [: J .....J
~~
".~,'
~~.;.
'I. .
;.t;..
:.:',;' ,
.\;;
'" .to
I .~-.. "
......
k
.. " "'..
--;7.-,-:':- - - -- - - - ~------_._.------ --------
~..~..'.. July 26, 1983
~1.1!.
lli:ilii'. 'r
,.~, Ober aald the distance would be
. Rupondlng to Cha I rman Kruse, M..
...
": .pprollllut.ly 100 to 1!>0 reet less than the r.qulr.d 660 leet. Mr.
,.. Nor...n aa Id, In his opinion, that the connection, as shown on the
"':',
~,..
~~~l"d pl,o. wo,ld b. d'.,."."o, ,. ',.ff', ,.mm,o',"'o, b.'.,.o
,'~k. Avalon and the adjoining proportle., which was the lIIaln r.ason for
~~h. Staff objections. lie slIld this plan would enable the proj.ct to
.' ;hav. the advantage of an entrance onto U. S. 41 which wl11 need to be
JIi
. ,,:~ji9nal1zed at a later date. He said this would be a safe plan and
~:~tl11 provide the ~rotectlon of the property Itself.
\~I.,,;.. "'.. Ober referred to the 7/22/B3, mumocllndum which recommends that . ,
.',....
:~~h. .edlan opwnlnq on Taml~ml Trail be modified to prohibit 1111 but ".11~
~I"'\
_ .t19ht turn. Into and right turns out ot highland Drive, l! that str.et
"l~'
':Ii'~ allowed to r ema I n ln trll. pl an, In order to help the traffic
f ~ltuatlon. .,
.
She ruforr"d to her dlscusalon of thll1 >>ltuatlon with one
..1,o! the arell property O'o/'lI.HS on 7/25/83, and said that the person
A .,..l
"'.; 1 nd lca ted he wuu 1 d not hd"~ any objection tu lllyhlllnd Llrlvu b..ln')
vacllted, when tilt! trafl1e 11 yh t I>> Inat411rd; hOlo/eve r , until that tillie,
..
" he would 11 k" to :t.u~ thu ..trct!t r~m~ln. He:ipondlng to Commlaalonwr
,...
Voss, Mr. Vlnu:> :loJIJ tho1 t the dC'/elv;:,,,r aqre..a to the st4ndard
~rovlslon for the In,nalldt Ion 01 a tralf Ie light and tno Collier
County .,01 1 o;;y rU<Jllrdln':j cor. t, In th.. "PUll" doeum..nt. /Ie elle plal nod that
the dev"loperu r ",cu'ln l ze the .,rot.1u", of tll" two stre"tll that Interaect
U. 6. 41 bein':l elo,,"r tlloln d llowud 1n the SuboJlvlslon ""<]ultltlons. He
, ,I
sald that cn" tJalilc problem rlJ:lults Irom thllt intersoctlon hav1n9 .
an .\
o!f.e t l\llInne r, .sa oPl'o>>ud to the convvntlonal (our-way lntorsectlon. .
He .ald that situation I'ronlbltll the lnlltlllllltlon of a traffic light,
.. 1. tne ca.. of II conventional four-way lnters.ctlon. lie ellplalned
:~~ I
&OOK 076 PACE 459
L
"""",~,-,,,,"'~~',.~'"'' ,"-~ ..
July 26, 1983
.",,'
Department traffic ataff have consistlfnt1y '....
4'"
., 'l~
Avalon plan Ita entrance drlve dlrectly oppoalte ,
. . ~ '.
iI>
Lake Avalon developers ere .,.
He sa 1 d that the ..
......~~.
to a lolutlon. lie sa id they do not own Highland Odve, which ". . t~, 'It'
-, the Engineering Depart-
18 a platted public street I t.hat they look to
'. -
,~:t';;nt tor sn appropriato solution fronl several choicl:sl and they commit
to comply with the ultimDte decision.
'7" ' COllllni.sloner Voss raised the quustlon of an accident at that
,
i location, with only one entrance to the development. Mr. vineS
:,:it'I';,.,
, 'lnc11cated the BtreetB Immediately south of l.ake Avalon aro physically
~!~c~;able of becoming emergency acceSS streets.
..~~
I'~.' .'
'...~,~ COlllllliss lone r Voss linked Mr. Hartman 1 f he had given any thought
a frontage road parallullng U. S. 41, to "bleud off" some of the
trarflc1 Mr. lIart.man said that his departmont dOdS not hllve a road of
t,hat nature planned. Commissioner Vuss requested thllt he "give BOllle
thO\J9ht" to that typu of rOlld. Mr. Hartman agreed.
_.. Col. John t:. Boeb", Jr., reI-resenting the l.akewood Civic Assn., ,,, :!,"".~,} .
. _: ,....,'.'
.ald that the hasoclatlon docs not ob)..ct to the revised plan. 'i ~,;~;,~:.cl~c
, ......,...,,,"',
, . " .~
....... '0,' ~olll~laslon.r plstor ruferred to the .ewage treatm.nt facilltY,.f.:;~,jo;v '.
"I. thl. develOplllent IInd sal-:l that, In his opinion, II preferable aol'ution:ta...o'ff'
."'+' . ,~d"
..J. r ,". ~ "' ,. qr,
~,"",ould be to make a contract between the County and the present s:wage 'l'~
~~.'.~, <\..1,
.r ' plllnt with payment throulJh a metered systelll, rllth.r than to ext.nd the ','
t""'. . , ,. '. ".'
i .:' ~~..~c~i,~~. until the County-wide uwage plAnt 1. completed.
~~~'r: Mrs. Catherine Oanl.1s, re.ident of Cullford ....cr.., rlli.ed que.-
:~..tlonl concerning drainage In the area. She ask.d If rec.nt c.rtlfled
mineral and soil In "" " "
S/lml'les have buen taken tll. ar.a and rals.d "
. ,. r~
'. ,\,
'. .j-.: ;,...
..., . ~ ~~
Page 12 ..,,'~
~, . .'.I'J...
.. ;.~." """~
~ '; .. '1 .\~
,....~.. .__ ._., - u_ .._ __ __ -- -- -- -- '~~,. .: -
--~--_. .--- .. . . . -, . .
I
.,~ f.
".'~ ,
r~"~
11.; \ ' .
'~;'r~~r.r
".r:j~' ,
/..'~t,.~
:....."..,..t' .
,'r.
~~/
~.~. "
:
J. _.- - -
.ai'
. _ ~. _ _ ,..W.'~ _ ._, -_.- . ..' . ._ _..... ~___.. .' --._"_0'-' ,_ _ .~ . - * - . ,-....-- .-. - .~. ..,-.- .- _. .. ._--.-- .-
L
--_._-~ ...- ~ ~ .--.",.._..,~.,-,.,~,,--,-,."> ".~,---^ .~..,_.~,~.,._--
~ -----,
r...~..J J -'
':
.
July 26, 1983
regardlnq reported CAvea In the lake. She aaked for .nswers
type of houaln~ and commercial build InCJ. that wl11 be
.. ;.:.4 '"t. ,:
-'
,Chairllan Itrl.lae ref.rred to Mrs. Daniel.' concern about dralnage,
nUlllber 9 of. Mr. Vlnea' letter dated 7/15/83, to the
a. follow.1 -In accordance with requests by the County
have been iliad. to the !..ak. Avalon
"
~at.r KanaCJe~ent plan for the purpos.. of IlDprovln<;j storm dralnaCJe In
~ .."" .....-.,'1 . .
'AY6l~n E.tat.S Subdlvl.1on which 11ea south of I..ake AVlllon.- She said ~~ ,'" ,..~..~.
~",.,. ,"
..... "",,- If'~ . --, , , .
'lha't"l~o\ne of the BCC's concern in the entire area. Sh. said, ....n-
,
;'t1ally, that the BCC 1. t.lllng the petitioner that, 1l th.Y want to
f.j,;', t ..'.,
'put develoPftenta In that area, they will have to help nel<;jhbors to the
:t~':,
,~.outh with drainage, due to current troubles in the area.
I.,..." '
~ " .,. "'eu ,,"l1p., mId.", 01 '""10" Aom, oo..,"o.d ",.
~ .~lnea for the chang~s In the alte plan. He .xpressed concerns
J t(\ '
',;:~.~ardlnCJ drainage, ~sked tor clarification regardlnCJ proposed weir.,
'i,lInd said that, In hill oplnlon, thcru are undermined aidcll to the lake
If'. 1
~.":,q"." 10", II. o...d [0' '",0 lI. 10' . p" ..".", · 1<. ph",
. '. .... Kathl.en Donaldson, resident o[ Guilford Acros, spoke In
,,'.. "
'~'oPpOllt1on ot the p..tltlon. Shot lalscd gu"stions rO':jarJln<;l dralnage
-.:' .
~ and the u~certainty with reg.Hd to where the CORlm"reldl areas, pa r k s
:00.',
and buildings will be construe ted. -'
,....:...:.
...~- I'Ir. b.n Jane s, resident of 0uter Drive, explalnlld h. was an
~;.out.poken critic of tile orlqinal Maater Plan. H. 1I01d he and /'Ir.
. ,
,~ Itohhr attended. llIeetlnq wi th Mr. Vln.s and r.pr...n~.tlv.. vf Wilson,
.~, .'- "
..ll1er, ~rton, 5011 , Pettk, Inc. IIv s.ld thuy were shown the revlaed '..', ,I"..
y! ' . "i.:: ,"
...'~ Ma.ter Plan which covered thttl r complaints and saId that he 1. .. lIuch
;r,~
:4:--
'}:'. 076 PACE461
'., . 'OOK
..' -.
.'
'. -
------------------ oi~j
~....;
.__. ..-
L
~_.~_...........-_........ ,........~....~""""- _"'....."".~~._~"~_,.~,.."..'v..,..~.".~ -_..,-_.?_~~,~-'-
July 26, 1983
., ~~
.u_
.... ,.:., . ~ ' .........
'if"''''
t . .J.",,, .."'":
~.rl '~!o'r 'th'~ revised plan, at thl. tillie, a. n. loin against the original ".~'f
I " :~:,~
1, ,~ \~~pf;~;':.l~ce',' In his opinion, there will be an Improvement In the uta. . "'....,;.
'\':'~U
~Il- I ';~"'..' ..
.. . ~ ,..,iJ'!~ Mr. Notlnan referred to a right turn in and right turn out on ,..,~ .
;ls \ ,~',~ t .,,, . :ft' . .
.....Highland Drive. Ha allld there i. a sim11.H prohibition of right turn.
Vl'" i ~. on one of the entrances and exists at the shopping center contalnlng
~,ti 1 ..,.J-;'. . thllt it i. violated more than it is honored.
~;l~ .' !I:-MlIrt and Super-X and
..1d unle.. expensive channellz11tlon construction I. built withln that
"~ intersection, to prevent people from ma~ln9 that movement across
traffic, the haurd will remain. Since that road will be a Collier
j,~ .,,1 .
',. Coun ty road, he .",id, if the acc decides to lellve Highland Uti v e In
....~~tll traffic warrants it, he would . ugge!l t that the developer be
....:...
..' to bu 11 d the necesAIHY f/lcllltlell to prevent cllrs from IIlllklng the
lIovement aCloss U. (' 1\ 1 , rather than to make a ona-tlme payment.
u.
^t Chulrman Kruse's request, plllns Implementation Director
c 1a r if led the setb",c~ requirements.
I ~~p~- :) Responding to Commisslon.H VOKS, Mr. Vines said thllt the
I
I range of the o~vclopvd units Is lmposs I ble to SIlY, at this time.
I
said, In the oplnlun of the developers, the ma r~e t III dictated
by the re.l eat.ate 1llctors.
~
,.... Co..ls.ioner Voss asked about t.h.
. ...,":,...
Hr.
...,-
l.:.~.t.atlng for the developmunt. He reiterated that the existing
I ,.
pattern. 101111 b. modified with a
with the standards of t.he Subdivision R.gulat.lons. H.
impact of the projvct on the Burrounding IIrea drainage and
.~
I
.
, (;".';'J.Ii,~, .
_C L~ . _ . . - .~ ..... - . - .- ...--....__.. ~~.-...-....~_... ----...---
'..j
.~.,
~, '... ~
1l'
. ~..,. '".. .
.'\ .
. t -1;,;,',. ~"
. ..
::.~ .'
f' ,
* ..... .
, .
. .
.=;~.
I II.
,
..,' ..... ", "'''\,.
I. ;... .
I ..'
j
L I
--
.
...--, - -~
C-.:J
~
.\'.
," ~.-k
. './',
'~'S4
'..~ , '.~~~ "," '~~-
-
"o4ftl,\'.It . ~ : , ~
: _--:_-_ _ _ _ - - - -- .-- - -- -- - - -~-- - ------ ------~~.;T.
.:- .\ ,- . \-'
"u,:"""" ' _ July 26, 19B) "',~i
".... " 1 . ~.,;,....
~~. l.~' '...,....
. 's!!'~ ''''''" -. "... ..,. ,
",041' ~... - ""... . ..'. ' .
~he lnglneer1ng Department'. review of thl. development" drainage that ;':,'..::
~lJ";~'~' '."'.! .,~~.",
have re.ulted In the d.velop~rs Incorporatlnq a number of ltelll. In the ',',
..-(. .':'t.
.>to< "".,...n' pion '0' ,h. ndu.l.. p",po" 0' ~-:i
I ' .
.u"oundln, d,.ln.,. p'obl.... H. aald I' la .~
" .
: .r:,.}l,
the adjolnln<;J developalent. and a lubstantlal ;:...,i;)~.~ .:; . ~
I . . .
achieved by providing flow paths lor tho.e ';'r.~..
.~.. .-
areaa to tldewatera. " ,\~.
,'; .' ~
Piator, Mr. Hartman aald that the Itelly "i\L':'
..,. :'"
of the .xl.tlnq dralna'ile problem. on '.
,'I
81de of that road. and tho.e occurlng with this project. He
hl1 opInion, the ovo"all drainage should be Improved In the . .. . ,~.'
Miller, Barton, Soll Ii ,-
the north.....t Is pll r t 1- ,
...eat of tltls projoct. lie aald that .
"ourc" for the dralnagv. He agreed
conltructlon lor Kelly ROAd ...111 divert a portion of the
from thl~ d"v"lo~n"nt In thu other dlroctlon, He said that ,',..,",
,J.i
Itructurll la almply a control atructurll Cor this project to . ;.-l.'~
. -'"
",."
In accordance with Collier County and SFWMO
-'
He uld that dUll to tlte aile of the lake and Itoraqe
1II1nllll118 the Impact that any dlschar'ile I. goln'J to have In '..
area. He .ald that consideration ...111 be taken In the design of
.turcturll to ~lI"ll.Jly haVll no dlll.ctHH'ile, for the purpoa. of keeplng ~t~',
wa t. r table al. dn .levatlon thllt will not hllv. en advers. Impact in " ,
__I.,',..
adjac~nt dralnaqo3 to the louth, the l\CC hll' "
all requestdd.
Co~~lss10ner Holland alked l! the tftmporary bul1dlngs would be
.
".
'OOK 016 rA~463
-,' -.,., '"
.. . },-'''','t''l:_ '. ....
, .
'". ~ . .. .'~
. _..-____-----~-..A.---__:__-
'~~Ilt!'.,..Ofif--........~"~-- L
r_ "'.-,
" ~~. . '..Tll' iiI'
July 26, 1983 ~
,.... "1'~ } '! ,~,
,..'.... '...... . 4!f
, .~ #. I - '..'
" ~!\....".. . ,.-" . ,. . .:.
~'~l ~~C;O.;:~~\~~.ctf,OnO!~lC.~~~,', to whlch Mr. Vlnu rOlSpClnded afflrmatlvely. Hef.'~J
:t;f~sald, they would be the typlcel construction, administrative and 81110-:. ,..?:ti..,
S ~t~.:. . " '~;i
.. ..!1 ',' offl'ces that would In the development lInd slIles of 1I new, resldentl111 .,'~'
o 11 ' ';"~<
; 't,B ::~;;;p'ro'ject. lie DlIid the offices ore ellmlnlltod liB soon as the Bllles .~~~~'
... 1 J'
E, i' ~,.,~.r09~llI\I i. over and the unlt.a lire occupied by fllmlly and resident.. He ~;
~ ,{ l' :aaid that the pllln is detlllled. Ms. LAyne uld that the temporary
~..lt bulldln<,ls require bulldlng permits to be obtlllnod from the Zonln<,l ~
~ Department, which lire Issued annulllly.
Responding to Commissioner Hollllnd, Mr. Vines said thllt the
developer cannot Instllll a trllffic light. He sllld this Is a State
,~~ and'he referred to the provision in the 'PUO. document that, It: and
li.j."'. J. ..
when the light is Installed, the developer or his Bucces~or In tltle,
1. responlllble for hla proportionate ah/He of the cost, according to
the prevailing Collier County policy (or cost, ~t that time.
..
.' Commissioner Holland said, In his opinion, the trllffic volume
.....
<,lenerated, lit the present time, has far surpdssed the point when ·
light should have bven Installed, lit the aroll. Mr. Vines aald that
'If '
there ia poor organization of turning movements In the area due 'to the,
II off Slit of the Intl/rsOlctlon ul'ldor discussion. lie sllld that 101118 th;~,~~>:,",il
; ,
purpose, in hi.. opinion, [or the l':nglnevr Ing Dcpartllltlnt requlrellent,;'-' ".,
:~.. - t\~l', : .....
',<that Lake ",valon Orlve "line up. with the l.4kewood entrance drlve,:.c " t
t" . ". ~ . . ..\:
~.'f \ ,r. " r.r~fJ ~I' ).,
f\-.whlch would then nocessltate a modification at that entrance cut .J ~!.'t;..f
_,', ~. . 't ";;\l
.~!',c~nflguration Ilnd I.he establishment of a proper point to lOCAte a "'~":' ~:".'"
.. ..~i..~" .. i . ~.. ....;;,:,. cl~.
.) " .. If,'"1t
...~'..traffic l1ght. Ch/llrm/ln Kruse referred to dlllr-us5ions reg~rdln9 the" '. '
wr~' .
I ~ need for a traffic light In thAt area and the necesalty of convincing
, ,~~ ;i" . t.
1 ,~.the State of Florida for the need. I'Ir. HortmAn agreed. ,,'
I '~7: County Attorney ~Aunders stated thAt thla petition 15 a public
, . -
"-
~~---"'.~--'-~~'-" ....-......--..-. .._-.. ~-_. ,-_._-~ ...--.--
I """1"\"\...'
.. , 1"
. . ~ '~'.
;'. ~.'.""'<.1 ~ ,,;
.... -'1..'
" \
...... t,tI
.'j'
'/' .
.,.
~,
,,.'
-,::
;.. --' -
L
-~-"'",."'.~,,-
~--~ ----,
~. 4 .
"'j'
':..a.. '~,
, ~'....'
,$'
;1,~
\'I'~!?*
~.... -.,. .,
,~~IOl';'. '
....t
~. i., ,,<
( , ,
j
. . ..
:t' . i
,.,.... .
~---- ---- - .--...-- --- --.- -- - - -...- --- -- - -..--. -- ",,--"-" ......~,';":;":.;--
h.1':JJ/.... 'r
~ ' July 26 198) "~~..."
, f ~,;""'~""',',
'because It is a request for a rezone. Com.la.loner plator
.;conded by Co~laaioner Vo.a end carried unanlftoully that the
clo.ed.
plstor moved, aeconded by Comml..loner Holland, that
.,..... ..",. \...
ocdlnance .1 numbered and entItled ce the ADended potltlon R-83-2C,
.;..'""""....., "I ..
~. pre.ented thla date, be adopted and entered into Ordinance Book 17.
R~h~" Nonllan saId the Bee needs to take action on the subject of
(Jo...,~.l\
",,' ~ ,~.~
. Slgh1and Drlve. Mr. Saunders .tated thet any action that the BCC take.
,~~:~.i:;:~IJ9: kl<;Jhlend Drlve, thls date, ",Ill not be permanently blnding.
~." :'i""
'He laid if the Bce deturmlnes in the future that the street ahould be
': ,.tt,. I
~c~ted, that could bu done. He said the action taken this date ",111
1./ ,.:,:. - '
ffect thls developer, however, will not affect the ~CC's discretion to
;~""",:fr"
dul ",lth Hil]hlllnd Drive. .~:
..", , . ,
"./',." ,COlllmi.sioner Holland asked for clarlflcat10n rltgardln'1 the
,..; .
aval1ablllty of lend on either side of Highland Drive thet would al19n "
,that atr.et ",Ith LakuwoOd &oulevard7 On the amended plan, Mr. Vines
l~ndicated the intersection of L~ke ^valon entrance, as that street
~ . "
, ~. "
allgn. with the Lekuwood entrancl!. He described the current traffic .,,,~.
.. I.~,\ ' '
, .
. ' pattern on U. S. ~l and tne objectives toward well organized traffic,
~ "
. vlth an eventual four-way trafflcu signal, In the futuru. He saId that
.11
....""
~~ the property on the northern side of III'Jhland Dr Ive is owned by the
.!a.'"
."f.'
,,'Lake "'valon develoJ:lllrll. Hlt 511ld th/lt the lllnd on the aouth .Ide 1.
,f.~.'
,;;".owned by Bomeonu ..lsOl. He lI11ld that the oelyinlll plltltlon all9ned the
..' ' .,'
"~:Lake "'valon entr;/lnCd wi th LDlc.ewood Boulltvard. Commissioner Holland '., ,,;
,(~'I'
~,aald he a9rlles with Comllll.llioner pllltor and that lIi9h101nd DrIve should
~~~',.left .. it currently 1.. Re.pond1n9 to CORllul..1onor Holland, Mr. ...
'~Bar~n exphlner1, if Hlqhlend Delve is IIUIde a rlqht turn only atreet
'Iff.
1~.:' . , ..'
.;," ~OOK 076 PACE 465 .' .,~~.~~,,",
,.""........" ".-m,j ..~~u
,. '......;P.<t ., '.""" ..'
,;",. ":' ' " 'I""
L
-",...,-","""-,,,,.,,~"-, ., "'~.~ ~"" "._~,--
_ " ..-,o~.... __ _ ..--' '1
,t. '; " July 26, 1983 "
....
,,::,.,.~'"'f'
111 8IIld n9 tho ~ak. Avalon developers to dovelop .'.. '1: ,,;'.~,
t.i-....~
U. S. 41- I'Ir. lIartmo1n said that
would need to obtain DOT approval. lie sold, It 1. his
the DOT does plan to put a traffic signal at thl1
future. Hu said, In Staffs' opinion, Collier
,,' County wl1l have to budget and PIlY for the signal prior to that year,
becau.o there 1. , currently, eno ugh trdflc to warrant a signal. Mr.
,,'!" Hartlllan said that, with the dvveloper'. cooperation ~nd poaslbl1y the
.'.
~' property owner on the other side of Highland Drille, with DOT's
I
J
permission the trd f lc 61g na 1 could be in place bvfore additional
.~ traff lc Is added to the Drell. He said he would feol more comfortable
,,~ . . .
" with thla aolutlon.
Mr. Norman SU<Jgeutod, 1f the dcve 10 pc r Is going to close the
- .
:J- lIledlan, that the dlstDnce 111 slight to ma ke the jog and use the new
'. roadway resultlnq In a clean Intersection, regardless of whether there
1. a trdlic siqnal or not. Ile said that would result In
. -
Intersection. Commissioner pl!itor aqreed and aald, while the
ment 1. occurlng, that Hlqhland Drive should be left open.
,. Responding to Comml!lsloner Hollond, Vines explained
~:. Mr.
:v ' ^
commercial development In thot Immediate
.. 'ft'!' .
" CO!llmltted
.....~. ~.,..'?
. -. Zonlng Regulotlons. He SAid the dutermlnotlon of specific
.
... be ..de for sometime, and arlded that a primary concern
~;l.
-.. ~ '. 1- . , .
>~'~' the' provl1110n of a....oge trolll offslte, 1f poaslble. He aald It thl. .IS.~'i-
'1 not feasible, the cOllHll8rclally designated property will halle to aerlle -,.,:
.I
.
.~ -. aa a temporary sewer plant for an unknown numbe, of yesra.
Comllllssloner Holland SAid, In his opinion, that the ecc should follow
.
~ ~'I .
4,\'
,-
";"" "
:....\., "
-~ .._- . - --..-.- ._---
~
-.
,
.
~-
- "
,;',
',:" 0,
...... -...
:t
. - - ._-
- .-. ~
L
. -- ".,,,....-.<"-...._,-,,;_.~~...--
,.-....,,-.
L ._...J
"
... ,.,'''':
,
.. ;1......-:.' .,..~ ~.~,
;'II(~l> 'I,
~:"~ \ '~~.,
. 'I'~",'
-, .,. . \ "~'J..' i
"*" '~~.l.,
.....~,...!::!:;~---- - _.~ - ._+ _.- -_. - - -- _. ---- -- -- .-~ - -- - - -- - - - ---~',.!:!~._.
..~.',."o\ July 26, 1983 '.
e",...,., ,
~. ';.",
. "'/~f'~,
~~~~l~ aeebe'. advlc. on the recommendation re this project utl1izlnq the ~
'i,. I.wer plant .cros. the road, however, the arrang.ments can be lIad. of · ,~ -.', '4,'
;to" . ' : . '" ;;.,. .
charqe per 1II0nth to Collier County, the resident. or whatever, Inst.ad -, ~lt~
It, '" I "octll..
,,,,-,' . ' ~~'!
iof.cr...at.lnq .nother pllckllge plllnt. Mr. Vines agreed and SlIid th.tt hlS. '..'~"'\".
l\ ft.,,",," , ' .,..'
cli.nts will partlclpllt. In what.ver man~er will be helpful. " ..(
l,~.l'''' ' ,..",:~,..
1")",',,;:'1'\.. LIIyne .tAted, for the record, thllt tt<e commltrclal zoning :!"'~<'"
.er:.." , .' ,.. ..
l.nned In the l..ake "'vAlon project 1. the SAme as the .C-3. that ",'t,
~(~""1,..'" . ~-.. :~::
ourr.ntly .xl.t. on the property, .nd added th~t Is a limited
p),,\.f ~~;.
com..rcl.l district, .1mllar to the commercl^l uses lit the Courthous.
;JjL "..... '. .. ...
.r.a~ whlch .re low density, retAil type usea. , :
~~. .,(,) -' ' . ,,'~
'~,"''\''Upon c.ll lor the que.tlon, the 1I0tlon carried unanllloualy. .',
~ ,,,,
..",. ORDIN...NCt 83-36 'A~"
. : I'~.
AH ORDINANCE AMENDING ORDINANCE 82-2 THE COMPREHtNSIVt ZONING
RIGULATIONS rOR THt UNINCORPORATED AREA OF COLi. IE" COUNTY, '. ':
rLORIDA BY AMENDING THt ZONING ATLAS ",,^P NUMBER 50-25-6 BY ..,~
CHANGING THt ZONING CLASSIFICATION OF Tilt HEREIN DtSCRIBED
,~~ REAL PROPERT~ FROM A-2, C-3, Rl'Ir-6 TO .PUD. PLANNED UNIT
.r-NJ. DtVItLOPMENT rOR COMMERCI"'L USES AS PtRHITTEr BY TilE C-3
:::, DISTRIC':' lI:W 469 HULTI-FAMILY ^ND SINGLt F"'HILY UNITS FOR THE
:~ 126 "'CRE PROJECT RESULTING IN 3.7 UNITS PER ACRtl AND
~ PROVIDING "'N EFFECTIVE D^TE.
--?I"'~'
~!....~, ....RECESSI 10121 A.H. - RECONVENED 1 10131 ....1'1.....
~.::'
Ih. 112
~'.r.~IRGENC~ rOOD #.NO SHELT/R PROGRAM "'GREEHENT WITU TilE FLORIDA DEPT. OF
.~ COKMUNITY AFFAIRS - "'PPROVED
\:~' Com.isalon.r Plstor .oved, .econded by Comml..lon.\ Holland and
;,\"'
, c.rrled unanimously, that the ChairmAn be ~uthorlzed to ex.cute the \
~.~
. c..rqency Food and SheltQr Program ...qre..ent wIth the Florida Dep.rt- "
\,~,Io '. .... ·
.ent of COllllunlty hffalr., and any other docu..nt? n.c.I..ry to provld.
'~9r.nt fund. n.c....ry tu compl.t. the pr09r.. In the IIl.ok.l..
~ ... ,
,.,'" ,-,.'.""
.. co_un1 ty. ' · "',
"
,;h
,
~m · 076 'AS?
.#1 uOOK PACE '".t
---.-.......----------- ------_._-~-.._------
--'_. ,-.- -
L
...._-_.-._,.'","'..~-"---'"-..,
_._"..,~.,,' ..;....,~.
A July 26, 1963
. ,"
..
.~
It.. 113 .:~~..
~RECOKMENDATION TO APPROVE A THREE PART AGREEMENT BETWEEN NORTH NAPLES ...t......
~..
,.
FIRE CONTROL DISTRICT, BARRON COLLIER CORPORATION AND THE BCC FOR ~ ':'!
RELOCATION or THE EXISTING NORTH NAPLES FIRE STATION - CONTINUED TO "'1
AUGUST 2, 1983 .t~~.
COllllllloclon.r plstor 1Il0ved, s.conded by Commlss10ner Holland and i
' "
carrled unanll1lously, that the recoml1l1ndatlon to approve a three part " ;.; :'
."
Agr....nt betwe.n the North Napl.. Fir. Control District, the Barron f
v
"
Colll.r Corporatlon and the BCC, for the relocation of the existing ;fJ
,.-
~.' '" ' ~. .
North Nopl.s FIre Station, b. continued to August 2, 1983. ::' "":t ~~I
It.. 114
, EXCAVATION PERMIT NO. S9.1S9--S0UTH NAPLES SHORr.S, INC. - APPROVED
SUBJECT TO STIPULATIONS
Cholrmlln Kruso B/lld thot Exc/lvatlon Permit No. 59.159, filed by
South N/lples ~hores, Inc. , in Section 1 3, Township 50 South, R/lnge 25
Eost, Is a comp/lnlon petition to Amended Petition R-83-2C IIpproved
dote. Public
approving the IIfor~m~ntloned r f: 10 ne pe t1 t I on, requires that the
of the loke be r.tl;l1l1ped. lie Bald, 1( there is ~ny undorcutting
locotlon where thu prottles mAY not show that condition, that
Excavation Permit No. ~9.lS9 would require those IHC/l1l to be filled
maintained ot 0 IIp,,c1[ Iud aldtl aloIJe /Ilong the edge. of the
~
lake. - .. .
.,~"'" .. .\' (
, ,,J
Co_lssioner Pi.tor moved, s.conded by COlllmissloner
,'.,
.
carrl.d unonlmously, thot Excavotlon Permit No. S9.1S9--South Naples
. I.',..
Shor.., Inc, b. opproved Rubject to the followIng .tlpu]~tlons, loll th
..
e.phasl. on the second on'l
1. No offslte dIscharge of groundwater sholl be permitted
construction.
2. All excovation .ateriul shall r.."in on the lite.
Pag'
-----_.. - . ... --- ,.- ----
-W;'
',,",' "
i'c
.'
).
,
._,
.- . - .._- ...... _. ..... . .' .. ~ ......-.. _.. .. _._-. _.- _.
L
~.""~-"..._,,,,,,,,...<.,,~,._.. , ~"""._-,-~...
-
-----.-., "...., -"-
c-.-:J \
'.,
... .....,.."
.,
1. ~. ~ ~ '
, .' ..:.:,c
, "Clft;,:",
'.;''" ~'.
.iO:"..' .,'
'~J;
, .;),t~.~ ,'~ .
. ....,. -----------'""----------------'----
ti" ------------- J"Y 26. '98'
. ~t',,\,,
......
I" l. Thla app,o.a' la "bJact to tha a..,o.a' by ace 0' ...ona
~' petltlon No. R-83-2C.
:!.{.;'i", ,
'Jt.. 115
II', .
',MUTUAL nRMINATION or fUNDING M:REEHENT, MTED JUNE 12, 1981, ar;1WEtN
THI SFWMD/THE BIG CYPRESS BASIN BOARD AND COLLIER COUNTY, fOR THE
COMSTRUCTION or A PROPOSED WATER CONTRO~ STRUCTURE IN LELY CAMAL - ..
.
APPROVED .,"~.~
Ae.pondlnq to COIII1D1..loner Pletor'e CO~lIIents that, In hl. opinion,
Works Adllllnlstrator
.
referrud to the Executive Summa ry, dated 7/21/63, reqllrdlnq
.. .
rec\l~lIIondatlon to lI'utually terlllinat. the ~undlnq Aqre.lllent,
6/12181, between the 5fWMD/th~ 8CBB/~nd Colllur County Cor a
control structure Cor the L~ly Canal, commlttlnq tho BCBU to 1/3
of constnlCtlon costa. lie 1I1lld that Ult, Aqr.emunt requires that the
it.ma within a sp"clClc t Im"t r anle, tha t th.y have b.en
,-
unable to do and will uu unllbl.. to do until the updlltuu District No. 6
'1Jwater ~naq..m"nt ~stcH Vl"n ill complete" and dccel'ted by the 8CC. II.
.ald this may not bu coml'lctuu until 1'184 Cor 1 d l. 'r r . Ite said that the
'"4'~
... 'County, presently, doOls not I,ave any Lund!> bud') c t eel tor this construc-
,.(.":-
it~on. H...ld thOC 'h, "'" h.. ,.,o...n'" ,,,. ",.1 n. tl CO 0 f th ,.
. 'I>9r..ment, by action tAken at tt..:11 meetln'J ot ~/27/63. II. said, 1f
.' 'th. BCC al'provclI thlLl r"comm~ndiltlon, thu Issull ut termlndtlng tile
(~~:,..
A9r....nt will bo taken to tile ti~"o'/MD' IS Governlnq Board Cor a formAl
...:"":'
',. docum.nt to be r.turnou Cor liCe 4t'l'rOvII1.
I'
COIlJaI.lIloner Plator mOiled, seconded by Commissioner Holland and
carried unanlllloualy, that the lIlutual termination of the Fundln9
A9reellent, dated 6/12/81, between the SrwMD District, the 8C88 and
Coll1.r County for tho construction of the proposed water control
structure In the Lely Canal, be approved. ,) .,.
,.:. ~
..,. \
.
t .
Pa9\ u '. ' '. '.,
&OOK 016 PAct475
. ' . .",..;'At: ..
. , . .. ~. . M. . .
/j, , }'t.'. ..:/' . ~.
_._------_._-~-- ,,----. ...~..,..._-------
L
,",.,-_..,.~ q"" , ,-~..,,,..,...,..~.,--,,-
r 'Ifl'" July 26, 1963
, . .
I...... '
. . '., " eOOK 076 PACE476 ~.
It.. I Hi ",0( .
,,-If 'I.
- . TRAMSPORTATION DEPT. AUTHORIZED TO UNDERTAKE INTERIM ROAD MAINTENANCE . \
,,' ON CHRISTIAN TERRACE IN IKKOKAI.EI, ON ON"-TIMI BASIS, WITH THE COST or I
, ,
THI ROAD REPAIRS TO BE PAID BY BENEFITING PROPERTY OWNERS "".
;~'
PublIc Works AdmInistrator Hortmftn referrt.!d to tho Exocutlvo
'1::",
sum~ry dated 7/22/83, regardIng a request by reBld~nts along Chrl.tlan :~:\~.
Terrace for CollIer County to perform Intvrlm road m~lntenonce on that ~. " t',
, ' "\
atrect, Q privote rOlldwoy located north of Lake Trofford Hoad in "....'
hlmokaloe. He said that thIs road maintenance consists of f 1111 ng In '::1
'~ '
pothol.s and re~r"ding the rood approxlmatoly 1200 fOttt, lit a cost of :,,~~
I. ,
approxill\4tuly !;'250. He Bald thllt II numulH of the affected resIdent. .'
, t~
a<' wllll", '0 <<I..b",o Colli.. CO"",, fo' <t,... ""d.d ,.p.I<<. :"1
rollovlng . short dlscu..Ion of the situatIon, Commi.sloner plator "
"'I
.oved, .econded by COlllmls.,loner Brown and carr led unanimously, that the.;..':,,' ,
Tranaportatlon Departmont be auLhorized to undertake lnterla road '~~
.alnten~nce on ChrIstIan Terrace in Imlllokalee, on a one-tl.e basls, at ~~..
a cost of approxll11at.ly $250, on conditIon that the cost is to be paid
by benefIting property owners.
I u. 111 . ',.~""'"
.4.1_1J '~.,:: ..
TELECOMMUNICATIONS CONSULTING AGREEM~NT WITH ROBERT L. CONNELLY, JR. .~' ''1(
APPROVED WITH CHANGES. WORKSHOP SCHEDULED FOR AUGUST 16, 1983, RI .'.~\~
PRESENTATION AND SELECTION OF ^ RECOMMENDED PHONE SYSTEM ACQUISITION .. . ~!.'
A..A:
. .. . """"" 'j ,~ ~
.,' " County MlIn4ger Norman referred to the Exocutlve 5uaury dated t&~~:'
','t ~1 )/'"
7/2G,83, re Staff rOlcomm"ndatlon t.hat Aoblfrt L. Connelly, Jr., Telecoa-.f:' j
"",\, .
aunicatlon Consultant, be rvtainod on an a.-neoded basis for the ! S';
~' ", ...
evaluatIon and coordination of the County'. telephone ttqulptDent. ... of i ';
H. '\.'\oo.~
saId that PurChasing Director ThIele Is present to an.w.r que.tlons ""'4....
!roll the I:ICC. /'Ir. Nor~lIn Bald that Staff ha. accomplished a great
deal, thus far, wIthout a consultant by vIrtue ot the technIcal a..i.-
Page 22 '.'
....!...
----...-'.- -~.. _ __. .,_ n'_' _ _,_ _~_. --_.-- ---
" '.
p- .." -----. -
.-.---. .-.- ,._ T~" _._ ~...-...__....,.-.,---_._---_..._-'_.__.-- -------.--...- -.----.---.---
l_
--~..,,""- ,--,.._---,-_._-.,._'~~_.-
~. ._~
"'f.- ; -- - ---
I,;, ".' , r--J ! j
:\A ;~" '.
, '\,'
''er,'~ " .
I~.
, . "', ' ,l.l
. ..'"
.. ,~..'~. .
. "'''t
, .~~'
~, ~~~~
, ......"~l....~
",t-T,I-':""J"I!"'"It.:,'-"~,N
~(;;;", '1 '
,':(~*
,~1~4"
Ji.>t~.~----------'------------ .--- July 26, 1983
~,...'
~..
~iance 91ven the Staff by the State Depart~ent of Administratlon, due
".;.'
~~~e o!!er of ata!! time, because the State wanted to use Collier County
~.
~al a ~odol to develop thil kind o! information. This .sliatance 1. no
"
. 10nger available, he aald, and due to the technology a! the aituatlon,
.~
~Staf! would be unco~!ortllble in attempting to recommend An award of the
1I'f.~\"!" '" II" ".
bid. and evaluate which ay.tem wl11 provide the County with the best ;~~~
"'/IO'~ " . '
operatlon at the haat COlt, without 10lD~bodY with tochnlcal expertl.e "'If. ,
~~'...Ii.t Starr. He uld that Hr. Robert t. Connelly, Jr., ia e local ,~.;'i}
.;- " '" '~~
ability, knowle<,jo and track record who can provide ." ',.,'
.'
a nomi n..l cos t. .
;\
Co..issloner plator moved, leconded by Commisaloner Hollond, that '~~
Telecoamunicatlons Conaultln<,j ~greement with Robert L. Connelly, '*?
bo approved. ~
, During the tollowln.,j dlllcuslllon, Commtsllloner VOIlS allked If .....
.... ; ......
. ropoeala will be obtained !lom moee than on" lIuPt'ller, and 1! /'Ir.
if}' 'iConnellY'a evaluo1tlun will be regllrdln9 the IIppllcllblllty o! tholle
..'I'
..-,.,'"
~,..propoaala to Colll"l County'a n,,('dD, All wall 1111 pel.:el Me. NormAn
~.:.e.~onded A!!irmatlvely. County Attorney ~6undurs pulnt"d out that the '::;r,
~:I:xecutive SummAry provides that tho mAximum amount o! tho contract
b' "
~ should not exceed 57,OUO and wuuld b~ based on actual worK performed.
r:"lle aU9geated thAt tho contrdct, IUICll, t'r'lvlc1u under t.rmll ancl condi-
tlona a l>ar.:lqlAph which .IIY8 that the toud cost o[ th,' controfCt ahall
not exceed $7,UiJU, anJ, lhllr,,!ore, If the tlCC want" to IIm.nd the
.' contrllct at a latllr ddtc, tu lnCr".l1l1l thll atlrvico:l, thl) contract ",,111
r\ ' -
. ",
have to be returned to th~ ~C~ for thdt purp06e. Rdtpondlng to /'Ir.
Saunders, I'Ir. Thiele lIald he hdd no prol>lelD ""Ith this recomm"ndAtlon
and he pointed out that ataCl ia reque.ting . BCC Workshop for the
'.
! ao()~ 076 ~AC'i4n
41',,... ~ . or '.
----- --_.~ ------_...~- --- .---.... -~._--------------"'"--
......------- - ....-
L
-,-"'-,.~..-.~=-' ~.,._-"..._..-
....-",._....-ij
.~~ . July 26, 1983,"
:f-?:'t'\ MOK
~' .
.' 'i.~-1~:
~,rl . 4-- .
,..
A C . purpose of prllsentatlon and Ilclectlon of a IlIcommended phone system
'.. '.
~Q. acquisition.
.. . ~
o '
::lI; . Commlss10ner Voss raised a qut'stion re',lardin'l Item 5 of the
~t! I
I "agent- for
sn'" 1 proposlld contract, that states Mr. Connelly wo U Id act a8
ei,ai'l I the BCC. Mr. Thiele n.Jiu that Staff is reyuesting that Mr. Connelly
;~1~ i
I
I he)p8 negotiate the finD 1 contract rO',larding the county's telephone
I
equIpment. Mr. SlIundcrs Il'~ [cell tllli t the wo rd I ng DI,ou 1 d be ChOI\',llld
elimln..te the referllnce to "Ily..n t"
Tape ..
Mr. Saunul:lrs ~.ll 0, 1[ till! !lCe approve5 this contract, that h.
11I4 k e the tW") ch.3ngt's; one In pllraglaph five, Indicating that Mr.
i Connally wIll pllrtlclp<'lte with Collier County In the negotiation8,
I
,
, howcve 1 , will I\r,t /lct .llI ..n c.ltJ ~ n t for purpollc:J of a contract; dnd
I
I
I
\ to pll ray r .:J ph ) 1I,...t ttll' ..;on t r ,. c t ....1 11 not exccctl ~ 7, (JOO.
I Comml:JlIlonur 1I011ull<1 s,J! d, In hill opinion, the nltuatlon Is
confuslnq whun Uw bCC '1.15 a contrllct to work with,
i
I slonuIs tllxu Ilctlon. 110 llskuO 1C Mr.
agent In order to <.leu 1 with 100m" ot the Duppllors?
thll t follo...."o, '" [ . lldu lu lIyruud wi th Mr. 5aundura' clllrlflclltlon
1 "J.
sllld thllt I'Ir . Cur",,'l ly j H /lut ,~" I nq purchllSll I teLlS, dlructly. ,
to 1'1 r .,
.: ' ~'"
SlIunders saId, 1 f t t', '"' bCC prcfers, hc ....111 redrllft the contract 'and .t':
, ' : ,;,.-;, I., .
: br 1 n9 It back fur con!:OiJcr,Jtlon Ilt the regulllr 8Ce meeting or 8/2/8).~
I
I Mr. Thiele said tllll t the I-'rvposed lllda for 1I phone systel1l will b. ':'It"
~" ~" '\t
opened 7/27/8). ,
on Mr. Norman suqyeDted thd t the IntOlnt of tho Bee I.'
cla.H on this sullJ~ct "nd tile lllllUUS can be dealt with accordln91y.'l
I ".f 'J
COmmiljlilonllr 1I011llnd /l:;~l:d I f there Is a County ordinance th4 t proibl t
I ' ~I
I people [rum purcilllslny vr ~ I<Jn III<J contracts ....lthout c1uthor i Zlltlon? I'1r;
;
. J '
,..
.0 ._.
!
i
L
-----"'""'--
...----: r-, "
C:J '.. i .--'.
,',
". .... ;_,,'I--'~' "~
,.,' "'. .,"':'"
July 26, 1983
Colller County has a purchasing policy that
contracts to be executed by the Chairman o( the BCe. Ho said .~,
Ind lvldual could be author! zed to act as an agent, 1C the BCC so .'
call for the que.tlon, Coaal.sloner Pistor a.ended hi.
Co.-l.slon.r Holland hi. .econd, that the T.l.co.-
Consultlng ^gr.e..nt vlth Rob.rt L. Conn.lly, Jr., be ,
,,,, ~', \ ,,'.
'approved, that the County Attorn.y r.draft the contract to chang. It..
iIr".',. "
~,!~, .11.lnat{ng ref.r.nce as "agent" Cor the BCC, to change Ite. 13, to
';~'.incHcat. that $7,000 ls the aaxlmum amount at the contract, and that ·
y.....
18CC Workshop Cor the pl.lrpos. of the pre.entation and s.lectlon ot a
~,y
"~eco.lI.nded phone .y.tea acqul.l tlon be .cheduled tor August 16, 1983.
f,Jol .
'. ~
tIO,'
,;S.ll '
,',
.~...
~.': ,!~.\
~;?,~'
..p....."
,
.
'. -
,~
,
"
~ .
'1' .' ~ i
, , . .. ~~ 076 rAtt479 . c " :...,;.".r;
" L
-~ ~.~ ~ ",-".,-",,,,",,,,~,",-,,..,.,,~.,",,.,." ",.,.~~-,~-.."..._-'-
"
r~ ----
r ,.w 1
.
:',. ~~-,"
".
_."
.t" ,
I/l.;
f'~:'l
..
~ ;. ,,".
+..' t "
.'t-, ,\r+''l.
, 1-------- --'-- ----. ----- __________-C____
t ' ....~.
J u 1 Y 26 198) , '. (t.
I '1 '.. ~ .
~''I ,. . . ~.(~...: ..
~'\' . '. ,
.~~.~I".. ... .:..
'':It.. III ..~.....
. ~~~~ITION^L rUNDS ($1,000) TRANSFERRED rR~ CONTINGENCY TO C~PLET& THI
~ ~UDIT AND PAY CLASSIFICATION STUDY - APPROVED
I
Kanager Norman referred to the ExecutIve Sum~ary dated
'.
tor addl tlonal fund. to complete the Job 'I"
'~
I.'. ' I .. ;,
it and Pay Clasalflcatlon .tudy. lie ..1 d per.onnel Dlr~ctor Ruth Is I;">~",
k-, ". :.;~
to questlonl of reviewed the background . .
pr.sent to respond the BCC. He 4'.i.
, , .,..':',
result.d In a budget cut from $2,000 to $1,000 for ":I~
, .. If ,,~
. ..t ,
lie lald due to the scope of the work to be
tha t the restoration of the $1,000 to the atudy will be
to the County.
Co..l..10n.r Plator .ov.d, ..conded by Commlsaloner lIolland and
unanlllously, that the transter of additIonal fund. fro. the
Contingency fund to eomplet. the Job Audit and P~y Claaslflea-
~~,~on Study b. approv.d In the a",ount ot $1,000.
.. 119
(~....
". ~"BI:CR~TARY II POSITION IH TilE AGRICUI.TUIH~ Ot:P^RTI'lEHT - EXEMPT rR~
, HIRING FRUZE
w Commlll111f'ner Pl!itoc aald that thlu 1 t..1n , r'9^r~lng approval of a ,,, .
VolHltlon In tl,,) A<Jrlculture Oop,srtment, relat.s to Ite",.
" (cl, which hI! r"'lu"lItod l.lu r"movlld from the Conaent
-f'"
....:"g.nda for dlacullsloll. lie "<'lId dur Ing l.luugct rllvlew when the acc Is
1:.'_~'.
not sura what modlflc4tlon~ may be n"CCB~<'Iry, that. 1 t mIght b. well to
..., hold off until furto"r budget revlowll have taken 1'1 ace.
..<\"'.
,~' DurIng thll ensulnq dlscuM~ion, Commlsslon"r Urown polnt.d out that
,1,7 . "
.~thls 1. An occupied position flnd there ill a noed for A secretary In the
:': A\Jrlculturo \,)ov.ruunt. County Manager Horman agr.ed and h. \Jave
background detail. r.gardlng this particular posltlon that WAS provl-
...... -.,
';t~ .
'Ollll 076 P1tt481
.;.... .
.' ,
L
-,.".........__."-,-".".."'''"~..,,,..~,.,.,''''''',."'.__.,..,.,.._--
.__.~.". >,., ..".._-_.~..~,,--
'. 076';;~:(gz'~ 26. .."
.. ~'.,,~r; ';-'-l:J~"'" ," ... r..
";._ o~;i~'~'approv~~"bY the BCC. He: aald all the requuts for exemptions
~~"
'~~.fro. the hIring froeze, on the agenda this date, are occupIed posl- ..
i"" ' PI!:
.\
tlons. I....
"',',
seconded by Comml..loner vo.. that the ; ~';:r
Co~i..loner Brown moved, I
( , "'
. Secretary II poa1tlon, 10 the Agrlculture Depart~ent, be exempt frail ", \I'
. "J.' ,
the hiring !reeze. " ~
CommIssIoner Voss saId fro n, his wo r k wit h tho 4-H orgalnzatlon, In :':'i-lt
hi. opInion, a .ecretary is needad In t hIs po sit ion. /..,,~
:.; ". ,....
, "
Upon call for the que.tion, the motIon carried 4/1, with
I
\, Co..I..loner Holland oppo..d.
U:',.
Ite. 120
'<tI'. ,
DR. L. RUTH TIIOM^S' REPORT RE TilE WORD PROCESSING CENTER - ^CCEPTED,
HER RECOKKEND^TION TIIAT THE CENTER BE CONTINUED FOR ONE YEAR - ^PPROVED
, " County Manager Nor~bn explained
tha t thIs Item, regardIng the Word
~; Proce..lng Center, was contlnu..d from the 7/12/83, BCe lIleetlng, since
"
" Dr. L. Huth Thorn"., Consultant, waa unllble to be present at that tille.
,
H. referred to the Executive SUllImary dated 6/30/83, that Include. Dr.
- Th01ll4S' r ecoll/oand" t I on, datotd June, 1983, that the Wo rd proces.lng
" Conter be continued for on" yea r. He .ald that the Bce direction wa.
to defer action untIl thlS date when the Management Audit would be
... completed. Mr. Norman r . po r t e d that ^udlt .hould be completed wlthln
:t: the next .everlll days. He said that the consultant. were In town
',.
~ 7/25/83, and that h. met with them with regard to this subject. He
."
~ thel r advice differ. In one re.pect from Dr. Thoma s' report. He
~~. reported that the Managemont Audit con.ultant. have expr....d the
, ,
(', 10n that the .qul~nellt,
wtd Ie 1 t Is technIcally obsolote, wl11 have
'1\ value and
they concur In ItlS potentIal use in the Purcha.lng and Per-
.onnel Departments. Ilowever, t.; saId, thuy questIon the conti nuat Ion
Page 27
....
.---- - - . .-. ~ . . -.-.
~
,,'I~~'
.ft .0
~i
".
, " ~.. .
':I .
,I, ,...
. j....~,\\,.
'i~
i'1~ ~.,
.' .I.'"
:- ':.:
,~,
- .--- ,--
-~,-_.~._'- ". - - ...-..--. _.- "...------..-.... ~-_.-_.._- ._..-..-.__._..-..-~._---_._-
L
...~"..-
,i,',.' "-.--- " '-'" .........
,,',';>I\oi "'--J
.'~~.'-'''''';''..' l.......~..,
'\"I),~"""
. .,' .
',. ......
ot ..t;,-
~ .'
.... ....
'~j~':~"/
."
. ".>"t
,
"
:.
. 'ot.. .,,'
i'-' "~''''~
, ,~ . .J.. '., j .t. ';'. tlt;
.!---..-- - - -- -' -- --- ...-- -- -- ---- -- --- - - - --....- ""- -- ----~
, . 1.'1~
, .... July 26, 1983 ':~r
. :>. "ft., \..:.,'w.~
'''''.f/tl~..., ." .:, "
'~~:;,the' po.ltlon of a full-time Word processin'] Operator, because In ::;~:~~t'
, ,~.thelr opinion, the be.t uso of the equipment would be to luke the ",:;li~a:
...~ I . "".f,
, ter~lnalll available to the existing secret/It Ie. In those two depart- ~,';:"~L~..
;ii~*:
lie reported thllt the consul tants question whether there wl11 be -t:i~f)il
.~ .
to keep that '
or If this proceduro would add a person to the
.
departments. He .ald that the consultants recom~end the
equlpmentl however, not to continue the
r~commendatlon Is that the Word
under her proposlll to 1111 depllrt- ..~.
.t~;,
under the Bee, would be offered on . gratuitous ba.l. and that ~ '
;~:':r...;..
pr..ent pollcy of chargln9 4111 ullors would bu olbandoned. Ite said ..
D'r; Tho",..' recolllmend"Uon would hllvu thu efiuct of Increllslng the
. \
~;;~r.l fund bud']et at a tlmo when that Incr,,".. would bll benoflclal.
t..lIr"v Dr. Thom.... !ldld th..t ho.:r purpo.e tor the recommendation to con-
....
i.tlnue the Word Proc~..ln9 Ccntur III becau.e tho Bce Is currently
i;'~,... I
1~'~~,erwrltln9 the eunt"r In a tremendous amount of monllY, bl!cau.e thllt
.~.~departlllent Is not carryln'3 Itself and has not carried Itself. Respond- .1
1ng to Mr. Norl1lan, Dr. Thomlls said that the BCe I. curruntly carrylng
one full-time po.l\.lon ':\I~n thou'Jh It Is not on the booka. She a',jreed
vlth Mr. Norman'a Mt4temu~~ that the budget does not call for the Bee
to carry this potilllon. li~ rufurrt:d to the currtlnt ahortfall of tho
'Lt
,.' ,
'.;.'revenu. aid.. of tho bud':jt.:t "nd the n"cd tor a correction of thv .1tua-
t"",,:r
t10n. Or. Tho~s said that, .. 0 taxpayer, sh. 1. In concurrence wlth
~cuttln<J .11 corners- that Ilr" po.siblo. Shot .ald that the b..lc
,~re.son she recommended the Word proce..lng Center be continued for only
;._...If....
.,..,
''!'.
'i!'
aOOK 076 rACE 483 . ';:.-'
~." .
.__._~_.
L
_--..,.__...-~~_" ".L'........-'_.__.".. ,"--'-~" -.-"-
~-,-~~---, .. g ". ~ .. .-
w-..-...=. ------------------
~-., -------------
; ...~. ::..) , July 26, 1983
. >":1.(.!r ...... '.
'.,. M~K 075 PACt-4B4-
.'f.,
~ on. year and that the BCe underwrlte It, ls becaus~, In her opinion,
',~^" (or other departments in and lI.k for ..
.. the potentlal elClst. to come
.. ..,
additional per.onn.l in the ab.enc. of the Ctlnt.r. She expre...d her :...
^.
eoncern, plH tl cular ly In four or more ca.e., that the !:lee would have :~~~
,"~'
depar tment. that would have to osk for addltlonal help that currently :~
"/.., "
u.e the Center. ""'::
"t\-.,..
R.spondlng to eommlllsioner Holland, Dr. Thoma. lIIid that .he spent I '1'
. ":'..'1'
, ' ,.,'
approlCll11atuly 6 wtluk. compillng thi. . t udy. Comml..lon.r Holland .ald, .l,:l,'.
"
ln hls opinion, Dr. Thoma. Is ln a pOllition to study the .ystul and 'f'~;l'.
", ....
';;1~
.. lUke a rc!commendation to the !lCC. ..~
. .it
~.h Commis.loner Holland moved, seconded by Commlsslon.r Brown and 0,
, '..
carri.d 3/2, with Commisslon.rs Voss and pistor opposed, that Dr. 4~'~:,., .
"'~
t,t
Thoma.' recollllendation that the C.nter be continued for only one y.ar ,,:;.'.l~".
be approved. .,~~~
It.. 121:'-'=
. '~'..~:,J.
CR&AT10N OF A TAS' FORC' AS OUTLINEO ON EXECUTI" SUNKARY, OAT'. ~
.,~ 7/18/B3, RE PROPOS to COUNTY .MOTOR V~HICLE FOR HIRE. ORDIN~NeE - '
APPROVED, RepORT TO BE PROVIDED WITHIN 90 DAYS, TAXI DRIVERS TO BE ^ ~
INVITED TO ~TTEND rOR INPUT AND CONSIDERATION 't:1 '.;
'~!!i'
'It. r
Admlnlstrative Asslsl.llnt to the County Mllnager Holley refttrred to'", "
. ~ \ ,f .. r I
the Ex.cutlve SUlllll\4ry, dated 7/18/83, thal. resulted frolll tho DCe ',:,~,4'~
. . ~l ,.,./
.~~ dlrectlon that Staff re.earch the need (or a "Motor VehIcl. for 1I1r....;f . \
.,', Ordlnanc.. lie IIIId that !.itllf f concurred with the Bee that such an
"~:"#':'
_.~ ordinance i. needed. H. .xplalned Staff haa 11.ted tho.. i..u.., In
...~.
, .'
.~ the ElCocutlv. Sumllary, upon which dlrectlon la needed froll the acc, and,:
. . . "l'~
,. "~f'(,~'
~~ fol10wlnq that, Staff will proceed in draCting an IIpproprlate ordlnence' .~
J,,. ," ~.~<~~:~~
" that 101111 lIIe.t the BCC requirement. and the concern. of the current .. l'4f;,..' "" ..
. ,..~:
\
talCicab operator. in Collier County. ..
,.
Hol hy ..
Mr. refcH rc:d to R.comm.nufttlon 1 on the [xecutlve SUllllla ry ';,.
.' :l.
rage 29 ,. >' ...,,~
~I".:'~t"
.;.t-;~
":t~
. ".-.J
- - . - .- ...- _.~-------_......:
j\
,'~.
.. "';
it
..'..
-'"",,",', -',
~..-_.-. .. . ~~",- .
- - -
'.
. --- .------.----..-------..----.--...-----
L
....._"""""^"".....=,.-"..-~~"....""'n-.-_-
---....-.- ..~,_.~--..~", ,
.....----, -------
,_'__'_ I
j j ...
~
\,
,
July 26, 1983 .
j.'."..~l,
of rate. charged for tax1cabs and limousines. Commls-
. oner Va.. aald, In hi. oplnion, maximum ratel are In order and that
.. ~ ',. ~'.
oep.tltlon .hould be allowed to take care of a minimum rate.
~ht,,;.,
espondlng to co~mllaloner Voss, Mr. Holley 8ald, through dlacus.lon.
'",1'. I
has had wlth Naples City Attorney and police Chief Reble, who
.... ; .J,;~ ,~ " ..,.".'.... 'f:, ",~ I I-
rrently operate. the Naple.' licensing and permitting operation, the
a(i' ." t, ~ j.'.~~l"," '-, I
ty of Naple. 1. vllllng lo coordinate the area taxicab procedure with
... ,.,. ."4.' I ,
olller County and have the County act a. the regulatory body. ,He said
.:tV':-":"- lr'\~'.n.~~I"!,~'-;' ....
t at,-~urrently~~h~ ~lty In.~ects the cab.. He said that the cabs are
"'., _ ,"", . - 4 ',,' ,"
rouqht Into the Pollce Department and the vehlclea undergo an , .
permits are
the operator. Re.pondlng to Comm.ioner Vos., Mr. Holley;....
the ordinance, a. presented thla date, aa well ae the
SUlDll\/Iry were tranndtted to the Sheriff, the Tax Collector and '~.
Manager. lie said that the Sheriff has aome concerna
legal problems with him suspending per~lt. and with hl.
far as inapectlnq the vOlhicllla. lie said that the other
would bu to turn to t'l..t ~nlgoment for Inapectlon. He
".~',
are approximately 100 vehicle. within Colller ,~
He .aid he ha5 not had ftny discuaelons wlth the Fleet
concornlng the ablllty of his personnol tu inspect
Co~mis.lone[ Voss said, In his opinion, the Bec haa
for the oporation and safety of the vehlclos.
fleet Managoment Depart~ent would be preferable to the .~:_-'.
Department for lnspectlon, and he added that a fee ahould be .
to ~lIke money, however, one that would cover >
COlt of the operation.
"t'
" _ ~OX 076 rACl:4B5
. \ , { ; , ~ ....
. ~.
---~-~---- ~~
---.-.... ..-
L
_,__.,,,,~.,",,~"'''''''''''''''''P''''''_" '0 .''-'" ,,=-~_.._-
_..__ "'" . lIIr ..._,....._,____....,..
. ,\" " '.if ,. .~ .',"" . ..~,
~"., ."...: ., July 26,1983
It I' .~"t(.. ,. ,', r
aDo 016' fACi4m ::..:c: I:': :~" .\ ,',,1., ;' .~':~
", '_..:-"" . .. 1("'"
. "Chairlllan Krule .dd that the Unal recommendation 6taf! has given ~.'/~,
~. .. ::-': ,:. ~.~,~: .' .: I ..'~..."
~h. Bee I. that, unle.. the BCC i. In full a9reement, the Commllaloner. .Yl
\\:. ':~~'~'l.h "to appoint a Teak Force ~o return loll th a recommllndation due to. ';;~;
?~th'~'coIIIPl~lC1tY of the lubj.ct. Commluioner Pl.tor uld he a'iluu wlt'h":;'~' .,~;
. .
~;,..
ti, ,~~~ml..lo~.r Vou and that the vehlclu .hould be licensed and the
"~-rat.. .hould be requlred to be posted In the vehlcloa. Comml.sloner
"HollAnd aald there Will a problem at the City level when taxl rates
I
f. dl.culaed, 'tilth respect to the airport be1n9 In tho City of Naple.
r:.~~lCh nec..sitat.. traveling through Collier County to reach It~ He
~~~~~ that the rat.. In effoct In the City have no bearing on County
......". .
. rate.., Responding to Commissioner 1I0lland, Deputy ChleC lIaymond
)~ V." ".
~.'Barnett ssid, with regard to tho Sheriff's Department Inspectlon of
I' \
, vehlcle., In his opinion, aomebody ha. to make a determlnatlon of
,; whether the Ordinance Is neceaaary and the admlnlstratlve co.t. that
;,," ..
. .. ... .
';7 will occur as a result of enforcement of such an ordlnance. He
:.....\. t .;",f' ; ,',
fI;, .uqge.t.d that a per.on pay a rate,prlor to 'Jettlnq Into a cab and
'.... ..-.
ii declde whether to hire the cab or not. lie explained that
,-- ~ 'f', "
~~already mandate. the way a vehicle haa to be equipped for saCety;
" \. I ~ . '. . "
.~ unl~s. the BCC de.lrea to Include additional Itema. H. re'Cerred to a
."". .
.' crimlnal check on drlvura and aald that such a check 1. 11le9al,.
\;.k..... I:'" ~.~.. I'- , I' ., ~ y ......, ,~
~:.... currently, with NCIC for llcenain? R.apondlng to Co.ml..~~~~~:
, ..~..t.~:~..(.~~'( ,~~..).Nt-: or" . .''''., ~,t:1J' [1 ~S~~:' ~
(' Holland, Deputy Chief Darntrtt .ald that,
...'~;'1'j., f .\ ,:., ..' f
~tor hlre, other than owner., are auujwct to
'a~." .' . , I' '.
Sherl!!'s OeparUDent policy of .topplng the drivers and reque.tlng
~, "l~~~;':~ '~~e1~' ~~'~e~.... Mr. !lolle; clarified' ~hat'''''~h'~r: are ~w~'~,.,..;"...
,4' , I . '. "
~.b.ckground ChtrC'ka, one that Daputy Chief Barnett mentloned ls for the ~~~f
I~\.' I ,~;~f,:'
..) crlmlnal recorda, and that, "urrently, there are Qnly 17 .tate. on the .e;,iJIi
\t.' '.. L.. .'
. \r. ,: ":-''',",'
,~~.' '1:~ '
-.0(.,.," ','. ..) ~
'r.')l"~~ _ pag e 31 .... ' , \lIi:.;/,
t\l. 7' '.. ',. ,.,..~
.~. ; "" . .~..", ~'."'~
~ ; .'~..,,,,~.
t., .'...... .
r .,.. J:~" .
- "~:iJ.;.J. - ~-~_.. . --. --- ::. ... --.' -~~ Ft'" .~-- ;' .,.,
"!'f\~ r ~ t
',.I/. ~~ ~ \ l\.:,.
,.~;" V '
.
,'" ...."
'.~~~\'\,
.=. _.~.~_.~.__f=--~-~L'~'" -~-~~.~
".- ~......,,,v,,____,,,,,,^__,~.__,,,,._.,.--..-
l<4 -
-. '~-~
, ,
,
:~ '..~ ;.~.
,.~1:,
"~~" " I
, . ,
~.., ' '
t '" :j,~"'" ~ .s...
., ~." , I
':,,:.~. :60 ~...J.~ . ...,'
\ ~~ .~...'.. m ~ ' " )
..... ~ .. .. '
~ -~- -------~~---~------~---~~-
. . '. ......-...--__ _ , ",,~ \ r"!."'!
July 26, 1983 ,", '''J''~'
, ,..., ..M',"',
,",. ,~,i'; ;':~jIt(~"
.ystem. He said that the other check relat.. to
In hla oplnlon, the County would n~.d to
those license. were not under "~~
.. ' I' , '." ~ '1, . . ~ : '. .. 1.:/
had DUI tickats against the driver. He ..ld,'regardln9';~'
," 'r. I,' ,:1,":", , ,,~\',.I
, ..", applicant, tho aforementioned system "(:~i'
""... J.t".. 1...) r:,\~..~
that background. He suggested that" : 11.t."
" ;"'~
~'''''.~~~
" . , " '1-
toplc. of the
who cu~'r'entlY'::" j:,l.
". , "~., ';'.'
, .. "tl,;
at a substantially less rate than the, f',;"~,
.vlln/limo. IIspect of the vehicle for;,.'~fr'~;'
.~"'~.:',-v' k:~~~~
Commissioner Voss agreed that., '<,,:j~,
. ',0,
Mr. lIolley said thllt State regulations :':,i\~
A'
"
on the vehicle., as well as the .tandllrd ~
the public, who did not have an
'f '.
genda, Chalrmlln Kruse referred to the t:xecutlve Summllry and said that ,..
'~, . ~
.~ proposed Task force membership Is recommended to Include . Commls- ~ "
.. ......,
'Ir' '.,;~er(.l, to be designated by the Chal rmlln of the ~CC/ a representll- , '
lve of tho CIty of Naples, to be du19nlltod by the /'Iayor/ the County"":::'
:'~..J. t
'..~lott,orney, or hls designeu/ thu Sheriff, or his designees the Tax "',\1'
......,......', A,
~.,., ," ''',)
II~ ,?O}lector, or hls de.Ignee/ and lntoreatocJ citizen.. Commlss1oner ~
,'Holhnd said, in his opinion, the Public Safety I.>epartment Is the
. ~.. .
, r~per place to provldu staff sorvlce, Dnd Mr. Norman cespondud thllt
. ~r. Holley ha. completed the Inltlal rvs.arch, on the subject. Comm1a-.
6~i", ".' .'
,~ner Phtor uId that the Task Force could provlde a recol1ll1.~d.,tlon ~,;p..t
I:: 'f.O..~. thla it... Comml..loner Holland a9reed with comIl11..ion~,r",p'~.~'~F.:l':
. . "'~" \::h..r":i.'
,', ".,..,'~
, ", ' ' ~,. '0_ ':"'\'.ge 32
:~:. '. toOK 075 I'Acc487 , "':~M:r ' ~
... 1" \..,~ .<p - ,',.'" ., '.~'...
~ . 1'1, .\.., .......It '.';..4~"
~~~ ~ .... .. . <l~.l.'r. '.~
-- ....-...- . .._. -"...........-
L
_.~,._ "If _.j_ III'" ","- .. """","-,,,,-,,""--"''''-'''~'~''' '.>~<""""'~"'-~'-'-"'"---
~,....:. July 26, 1983
.. :'f,'~"
I'"
'.
it 1. an over.lght that there 1. , currently,
and that any klnd o! publlc tranlportatlon for hlre
under the propoled ordlnance.
'II .s
Mr. O. C. Richardson, President, Yellow Cab of Naples, Inc. , sald,
...~ ,..... that hI. organization members request, lit thill time, thllt the taxl
II'~
drlv.r. and own.r. b. included in the dlscu.sionl or, lit least, b.
Itll
. . informed of the regulated price and the declsions regarding inspec-
.t'~f
::~: tions. He said, In his oplnlon, inspections nued to bll done at leaat A.
.. 1 ," ~:.~,~
~'i 0.' "... . Y'''' Co ..1 ..Ion" 110 II ,,' .".., 'hot c. b 0 ~". .ho .,d"
" ',~
'd.finIt.ly b. working with the Talk Force to elltllbllsh the"proposed ,'.
. . ,~
.. - . I
'ordlnllnce. He AlIked IIbout.the possibility of the cab driver. taking .
" "'Ill.
~ .~ ,
': the vehIcles to an authorlzed service Iltdtlon for a check on the Illlljor ,:;#.'
I '. .,
" .afety tires, windshleld wipers, IInd lights, and:
items, such as brokes,
)" .
Mr. Richardson sllld he would agr.e to this procedure for his units.
Chalr~n ~ruse agrllecJ that the taxicab owners should
...... Ta lit Fo rc., and lidded, In her opinion, not to Include the~ would be:~~
-,
totally unfalr. Mr. Norman said the cllb owners should attend the ..;I-:~
. .. ~ ,~~ ..
...:." llIe.tlngs, although not liS a voting member of the Task force. ,'.. '..1.wr~
, "'J) ,~~~. '
4" i' . "I. 'y', /'i. e
Mr. John Irwin, repres"ntlng the Collier County Cab company~~, ~
.~ ' . j . ' \ "n 1'-'.. ' , ... ' ,.,
.' . . . y., .
.... concurred wIth Mr. RIchllrdson's st"telllent, essentlally, and requ..t.d,"....
~....,. 'J" '}' " '1;' . '- ~',",'"
.. j_' ,.... ~. "., " . ..,"'..'.... ,'t Ij"':'. , ,,f".... \J'I '~'l>';'...
t. th"t th.,BCC "llow Input frail the cab dr1vers. He.."ld, In hl.op1~7.: .~~'~
;ir~ 'h..'>hi:~,~.b ll' hm. n, 0 f · on I... """ i~;i ~~~ I.ll~~<;,;i~~~
. 'th. public. However, he lidded, whenever a governmontal entlty .stab-'
~.. J ~'ff"" - '}.. ,'- I ...,....~....... ~~..".. -, :':......~.:1f
;.:~~..~Sh.. a _x I III U,lJI, rat. to be charged, that entl ty hal IInother r.sponsl;:l
'~~,~11~ty lInd that 11 to guarantee profitability. H. d..crlbed a
. ~ln .o~e clt1el "'hereby the number of cab licenses la l1ait.d
, :,t.. '"
~~... ...
, "
::;,,':'. .
...'..;.:~. ' ,
.. ...-' ...~-_. .....-......-----.........-'...-
\;
.
i 1',
,
f
.',
",,','..,
, ~.
,'..:,(:','
, , I
- "'-.,
...--...- .....-.. ~_. .._ ___....__......___a ._.._-~.'"
L
_....,~J,t.~ _..--,,--_........,~...
,--."-
r:_..l ........
..'.~,'f: .; ~. ",;., ,
.
t
..
26,
.' .,lo' ;'"
'\" .
for a .~edalllon. to operato a tul. He uid the equlty to
be.n tran.ferred, In the form of a ~edalllon, .0
re.ll zed at the time of . aal. of the bu. in.... He
~.:;;'.... I .,~'.f,.;..,'>~,:
for the publlc by Increa.ing
I
I
I ".',
aeconded by Co~mls.1on.r
Taak Fore., a. outlinod on the Ex.cutlve
propo.ed County .~otor
" ,
withln 90 dAY.'
to attend for input
havin9 a yot..
.
, ,
ORDINANCE 83-37 AMENDINO ORDINANCE 78-2, COl.l.IER
ONE ~ONTH TO Al.I0N CO"'PETENCY CAI\D
STAPP DIRECTED TO fROCY.ED WITH JOINT
Ad~lnlstratlv- A591Dt~nt to the County Managor lIo Ihy said that "
ali9n thu Contrl1ctors' . I
, "i;,,~':
with tho occupational l.ic.~tiln9 Ordlnllnc. ., c ~' ':4:)t:.
rllf.rrOld to the EXlIcutlve Summary, dated 7/18/83, and i,.~~ ;:.
. ., ,~.
that ren"wals are currunlly mailed out one month apart. He ,.
tha t the propo.ed ordinance would allow for a joint renewal pro-
c... between oc~upatlonal l1centie5 for contractor. and competency card
..-
~'"m" f., C.II""'.,", 110 "ld ,hi. ,. . ".." .< .ff.,,, .f 5<.ff .
. .' ',0:'
't. 'to provlde for an easl'H renewal process for contractor.. He said the .~.~'i
,J dl' ft'
, p~opo'.d IImendm"nt has boten reviewed wi th the Bullc11ng Code Compliance ....~!.~:,~
I ,:~,t
. . ~P' ".." .lId 'h. Tn C.1"".,"' .ff ," .lId '"" 'h., '.y. .ooP' '",.. ,
to the !ulleat extent and have advi.ed hlm that thls joint
!.' . . "" 076 "",489 .,
., , ,
,'~A, ,.
.-....-----.--...---.-..- '
L
- "..,~~..._...,____--""'-fI\'~ .", II" 1__"___-" o.,.,_"""''"'."........''~_,'''',~'h.,''..'U-.."
July 26, 1983
'.. '1'-
.. ""
He .ald that Staff a.ked the M~naqoment ^udltorl to 'i~' ,
,~
this pre.dnlatlon. He referred to their i
:'It. . .
to the Executive '" ~.
.'/., ;,
.,~~, ;
Co~mlslloner plltor moved, leconded by Comml.sloner VOII and
'r" ~ard.d un.nimouslY,' that an emetqency be declared re alllend1n9
Ordinance 7B-2.
\ -;.. Re.pondlng to Comml.slonvr Holland, Mr. Saunders oald that Chapter
.,'
125 provldu for the onactment of an emergency ordinance, however, dOII~.
" !-I:
not define what an emergency I.. lie said the derlnltlon II "left open" ,"'.
l'l,''''' > ,J;,~ '
If ....... t,.,-, .. the counL, or the city. He SAid, In hi.
, to the governing body of
, .,~.~If.~'
oplnlon,' the declAration of an emergency should be used sparln<jly,
addld that, In thl. particular .Ituatlon If the ordinance
thl. date, there will be Increased cout and there will be
to con.lder the Item. He explained that Llle
,
. lI.rlly .tat.. that tile bee, by a 4/~'!1 \lote, can declare that an
.. elllerqency exl.t. and can waive the notice requirement. on the ordl-
,. nance.
" Co..l..1oner pl.tor lIoved, .econded C1 Com.l..loner VO.. and
"}f,'\ carried unanlmou.ly, that the emergency ordinance .. numbered
. ...... ,.,,,,. "'~ I',
~t~~;~~~,t1e~:~~}OW be adopted IInd
" ~r ' ! .',.
'I '
~ AN ,"'Re'NCY ORD'HANC' A"'HOINO PART
W .,\." COUNTY CONTRACTORS' LICENSING ORDINANCE", ORDIN^NCI 7B-2,
r "'{t. MENDING SECTION 1.5.2 RELATING TO RENEWAL OF CERTIrICAT&
. . ,1. '.~ COf'IPETENCY, PROVIDING AN EFFECTIVE Di'lTE. . '..
"~.~ ~,I,,', .
j~~ ~ ~..
.~'..
" .......
.;.:: .
~:. '.
,R'-',
;.t.. ' .'
." r. ' '('I-,
~.. ,
--:---,:---~--------"-- . --" " ..... .,---'" .- -.
4 .~:..ft. : r' ,
. o\~ ~ .,~t ........
" It-
. ',:'" '\
j/'
.v
.~
f . :;
~; ., \
.
"""r', ~." .~,~ ...~.
-.. .' '-
~
-- . -. .... ~ -- '-'~ ....-. ..- _...._.__...-..~....... ..~_.. ,..---.......---. _. .--'.'-".-'
L
, .......--.-
."_..~.... ^"""'"~- .
(=:1 ~
.1. \.:,,, . , ,
"
.",a'\',~~,
":-1,
,..,\_:""'.l(
July 26, 1983
ACCEPTED AS P~ESENTEO
r.quelted that the BCC con.lder Agenda
on the status o( thls IIrbltratlon.
actual arbitration proceedlngs ar. antlclpated to
" ..... ,'I, ;'~\LH.
the .onth o( August.
. ,0 ~.... .
plstor 1I0ved, .econded by Co~mls.10ner Brovn and
County Attorney Saunders' and Attorney Donald
on the Aa.rican Ambulance arbltratlon b. acc.pted ..
COUNTY MANAGeR'S BUDGET MESSAGE rOR MAJOR
YEAR 1983-84 - ACCEPTEDI WORKSHOP R' SAMS
K41nage~ent the (orlllal
the County Kanagor's Budget Me..age, that is .ttanched \'
,. ".1.
t.~;...the lxecut i ve SUlllma ry In thu IIgl.:lIda packllt this date. He explalned .
conscientiously h.~ worKud to distill some 13,000 of 14,000
'fillne ite~. o( budgllt lIlatllrl/11, from tho County ManIl9Qr'. side of
w..
....:
~~eratlon, into II document that could be read, dl.cus.ed and, perhaps,
~tt., .nd.,.tood In th. In'lvl'.ol 11no It.... d. ..Id th.t tho
. , '."J,:i,
County Manager 1. r..ponHlble (or al funds and 340 organlzlItlon.
..~untln9 to 18 .1111on dollara In operating expenditure.. He .aiJ, .. .... ......
: ~',: ~~,;. ~~~
.~' ndlc.t.d on the first page at inform.tlon, this Budget "e.sag. 1. only " ,
Incr.... over the a.end.d budget tor 1982-83.
h..
." 076 rACE 491
i:.._ \. &00<< ... -:..i-
.,~~. "",1 ,.,
,.. -. '~' '.f;~'~~
I ~. ..t_~>:."..~"".6"."
. L
- ~ ,_.._",",,,",..,,...".,,,,...-.~.~~.~.....,,.... _._..,~_.-----'-
.._,..__..___-----"""'-..."'~.1iI- If
~ /i~~>'j.'~. .
July 26, 1983
~~:J .:.~ .",.' J. .. , , ~I
I> ,'. ~,,/ i:1 \ ." " '
... ~o6~ . 076 'PACt 4.9l :-
'.
, antlc1pat. the upcomin9 Budg~t Workshops.
...1, "
'.~~'J; :'" Comml.s10ner Pistor moved, seconded by Commlssloner Voss and
carrled unanimously, that the Proposed compilation of the County
'. Managtr'. Budget Mossage for the Major Capital Improvement Budget.
FY 1983/84 b4 aecepted as pres.nted.
Fiscal Officer Giles sald, from thls point forward to
that the BCC mllY want tho County Manager to recommend a
Workshop Sessions ~n his budget for the next ~CC meeting, that l he
I can look through, 111 to r and chan<;le to muet the Commissioners' date
... ,.. . '.
, ;", "
requlrements. Normon D<J rued. Cha I ranan Kr use that ~'
Mr. suggested the .". '
Budget Workshops be hold as soon as pOSSible, and added, although the. :
. '. J;',c)4t:-
budget ls easl"r to read In this summary form, thllt she has found'1tUls
, .,
'.. " ~~,H1
still difficult to .gut 4 <Jrlp un exactly who, whilt and where.. I1r.: ~".:.1.
. . . ~(. ~.
'f '
G11es I!xplained that is the reason the lIummolry enables the bCC and 1>f'..'
I ' ,.......
Stllff to proceed wi th the line 1 tern work to whotever degree ,:,~.~~;_~~~,;.':;~';;;
\ desires. lIespondln<;l to Commlssiontlr llollllnd, Mr. Giles .a1d..~,h.a~.':~:,'i.~'
vote need. to be takon 0130/83, to adopt a tentat Ive bud<;let and'th~W',
~ ',: ~.t .t\4
\ pea posed mlll"<;le c.He. lie slIld that he Is proposln<;l the dat'~;"df<\i~:..,
I ~ "[I
9/13/83, for the public hearln<;l to adopt the final budget, In:'the: 'Jtj.1I
.1,,\..;.,-;
! schudule lIlIted unJer the Clurk's kCl'ort thlll date. COJnmlssloner ""
I ,f!,~ I :-1./ ..~..~,
Holland asked for clarification if thure are only three posltlve vote.
t ." 'J"~~
I and Mr. Giles explained that situation would return the Bee to a Work
I . .. "'''i
! shop. He said that th~re Is anothvr 1.3 million dollars to cut 1! a '
... I' " . ~'t~~.
I .! 3/2 vote occurs. I~,~,jj'f~i '.:,:
\ .... Commissioner Brown said he would llke to Jnllke a stateme'~~'.f~~t~e
I
I . public. lie I!xpllllned that four months a90 he sl9ned up to
I
I IIducatlonal Cdrm tour to !;urop'q that hu hall purchased his
I
I
I
I
I \',
I_~__,u<,_ "
~,~i.' ,-.-
",. .
.
..
(
'f,: .
I .-- -'
I i
L
- -----
I_ d.
t:::J b .J ,. CJ
:",1 .'~.., ~
':;.r. :. ,
"'~"'rj' :;.,
~ r.\"',
tt~f.'l'
"~~'~OA"I:~~:;'~ I
{;. f.~
'i.j;' ..,....,
..." "i
, ~~. ~'. ~ ,: < .
wife are goIng. Therefore, he laid ha will be out of
to 9/6/B3, and that he notlfled all his
.ltuatlon approxl~ately two 1I0nth. ago, hopIng that
hearing. would confliCt wIth thll sltuatlon. He
I \
Workahop regarding the County Manager'. Budget
, - .. '
Budget., rl.cal Year 1983-84 val scheduled
BCC .eetlng, by consensus.
Mr. Norman ..ld that one ~ajor l.sue he hal
. tough. problem for the BCC to deal with, 18 ..
He suggosted, unle.s the Bee decides to
tllX ba.e, recognizing thllt it Is totally a
the Bee .Ight want to do!ltr extensive discua.lon
ttl.. workshop scliedullllJ lor 6/9/83, on tho entire , .
1.sue.
I.... \.'
. I
rOR BAY FORtST SUBDIVISION TRACTS e, D, r, , 0 -
" Co_l..loner Plator 1I0ved, leconded by Commll.10ner Holland and
the following docu~ents regarding Sewer
rarest Subdlvl.lon Tractl C, D, r, , C be accepted
the Of!lci.l Records. .
A. Oult Chili Dud "
.. Bill of Sale
C. A copy of the Veri!icatlon of rlnal Co.t
.. D. A Copy of tho ~lntenanc. Ouarante.
I. A Copy of an Affldavlt of No Llen.
.
'r. 1l1..."t aoOI( 076 rAcc.f.93 . '.~'" '::~~~,:~,
,.... .
. . . . ",
. -.,/' ~, j >:.{,"
L .
.
----,--,..~ "......."'-,'_..,.,..~",..""......'.""..,"". ~ .....'" - - , - ......"""-."~..._"'-",.,_....-.......""~"_.....-.."..,,... .~--"_.,.",-
July 2(., 19lD
it.. 126 &O~K 076 rACE &16
R~gOLUTION 03-114 AUTHOHIZINO CHAIRMAN TO EXECUTE ACREEMENT WITH
CARUSCAN OF AMIl:RIC^, INC., Re: DEDICATION OF CERTAlN LANDl:i BY cAnUSCAN
TO COLLIER COUNTY - ^DOPTEDI D&~D rOR THt 32 rOOT WIDE STRIP OF LAND -
ACCEPTEO
Com~i..lonor VaS. moved, a.condwd by Commlsllonor Plator and
carriod unanimou.ly, thet Roaolutlon 83-114 authorlzinq the Chelr.en to
IXleutu tho Agreemont between Caruac~n of hmerlc~, Inc. and ColUer
County, provld1n9 for the cledlc~tlon of certaln l~nd~ by CcrUBesn to
Collier County, be udopl.wd and th~t thu Odod {or th~ 32 fool wld~ strip
of land b_ accepteu.
, '
"a~t: 40
_4_ __ __ ---- -.... -- --. -- -..- - - ----
BIll sa ..
.------ - ...-.:-'1-_." _ _..__._.....""'_'. '<c......,...~~,,,.~......",.,~"'
July 2G, 19b3
~OfJ~ 016 PAcc512
tG
127
RESOLUTION 83-115 AUTHORIZING AGREEMENT WITH HEEn1 PROGRA~ MANAGEMENT,
INC. RE SEWER ARtA -8- - ADOPTED, TA&K ORDtR NO. fOR $35,000 -
APPROVED -
<.;ounty Attol'nuy l:illunders IlDld thilt tile l:un L rile t, whl,=h II part of
Task ()r<h: r Nu. 1, r" ~ItW\j r I\r>' ;. " 0" - JUULh 11:11(, wl"j lll,pr ovoo by tllll
Bee on 7/19/8). tilt IInl..1 tn.:lt \.h.., writtun COlltrllct Illlr. buun dlsl.rlbut.~
to th~ Commlssionees. Jo'Jr pUr(JOol4ir1l ur dur 1 ty ~11<J lll'. r\lc:vru, 1111
propou'd . ralloluL\on wlllch "'pprove>> th..t. COlltrilC1. tfhlt 111\$ bolon
prasunt.et1 tu tr,(.' t'':l:, uUllot..oti..1Jy 111 tll~: I ve:" or tt,,) Contrllc\, tIll..
Commill&lonurll 11......1: bl,)(OL~ t.tICI;l. tt.~ ttX~jlul'H~Y LII.J t t.1l1t.. is nl<lr" 1 y "
forll,AUty, howov('c, 101 lie,: tl1o.l r~' W~lJ UflUUo"Jh t 1 III 10,.' , 1,1,) (1\.1 C i tJ':':J to (JIOlsont
th 111 rUMuluLloll.
Ch..lcmlln l\IU~" II t., t" (. I ('I r t n;: r" (~O Ie. \;Il,l\; ..11\' (,11" not Ih...... iI c.:ol'Y
of th" actu..l (;ontr.'ct until tidti 1,'0Cllll1(;. C:OIilr.llllS 101\1/ r Hollund .oid
tll..t II" <Jld not ( .,,;1 co:..\<.>rt"ul... t'ro':"~'JlnJ wi Lt. trois IIctlon, \oo'llvn tno
uce.; atlll do,," nol. 111....... tnu laol1t.')' m~,"L.ur.b .ltc..l<Jht<tnco out. hll lald hk
....oulCl like La II..... ..c l ~ or. w~Lllllal(J VI. t.lllli I.;ontr.,\:t until <lft"r lJuo<)et
tlm.;.. Ch..1 r R1..n ~.c UIi" boll,;) tu...l u~J. Ulh' <.;Uulu UU lH not" C:offimllllionor
Holldn~'H ouj..."tioll lOI LlIl.. ['!~or u. ~.II,;' ..ill\: tl." t lOt... nll$ tl,.: lam"
objectlonl, ho.....vc r . tulU wu!. (lctloll tlokun by tho IH:I.: .Jnd thllt neither
Comml..iun"c hollaod nor tillU can tJut tll" item baCK on \.he ogen.1a,
bllc.us" the)' did not votl.: on th... pruvwll1ng ..Ide.
Mr. bllUn<1"ra loj(pildnwo tn4t tllU c(:lOul"tlon 1111 has prosonted : .
ba.lcally a fornw.l1ty to Clot..l up till;: r\lcord in thll I!vent th.t thll':o 1.
any 110.;,;01 con \;uit ...1 t ~l t.1.... l.:oI,lClH:l. 111.: Ijo 1.:l tll... t, In hla opiniool,
th."" 1" no b/l.I.. lor II h:~lIi cto..ll"n':Jc of thc ContrAct, howev"l., he II
prop<1r in'l tll" rl'loiolutlon to "Umln<llt" "ny 'l'",h:1it ,Lon ot tllat altuatlon.
Pago U
.-- --- -- - - ------
~ ED &D
. ~. .... " ~l!:' ,..'~"
,,,-''''''''''''.''''-''"''">''.''''"''''-''''
~._-,...__.
~ ~ ~
'..
_ _ _ _ _ _ _ _ _ _ w__ _ ~- - - --.- - --- -- -- - - - - - - - -. - - - - - - - - - - --
July 26, 190 J
Mr. ;>aun<.lors .a1d, liS fa r .:IS the tundlnC) for thll Contr.:lct, that
th.. <.;ontr..ct 1. ...,t Ut- so that .:ltrhH p.Hty ean tdrmlndtll it oil\. any
tll1lu, with JO <.lays notlc" . HI! s1I1<.l that tho Contrllct is alllo sot up .0
that tn.. T..k Ordur. 11.:110''' to be llpprovoo, with prices, boforll IIny worll.
ls don... He said tlldt tlltl county hllG $40,OUU 1n IIxcel3 fundi In the
water and tivwlfr Acva " a" bud':l"t Ilnd tnlf Orst TlIsk Oed"t is 1111111 than
tholl t IImoun t. 1111 ./lld, in tlHl uv.:nt tll.:Jt oln /Id<litlonlll 1I0urCll ot tundll
1. id..ntit1ud, ...hlltll..r lh.st 1I0ueee lJu I-UellulInt to .1 ml11llgu levy in the
IIrea or teom the Gun"e..l tunu, tllu uCC could lhvn appeove a subsequent
Ta.k \Jeu.H to In.:luuc "'l.J":oO It.,). ,," ~..lu thuelJ 1.. no comml tnlcnt ot
Lundo pur~utlnt to III I '" I....Onlrll~~t, tll,lt hdV': no t ~\l t DOlin idul1tlflti!d.
C;olnn,i "';&'1011" C 110.1.1,,11" loJJk...Ju 1 t ti\\.: ..4U,OOO ..... coll,..ctUIJ in .In
.l.SOSllmt:nt mllnntl e, t 'J ....,fllCII Mr. ;,..unu"Clll cuuponduJ ",ftlrmativlfly.
County Mand'ltlr ....0 (NID n c.. ....[ 1 L l....u 1I..1 t tllO .ooney ,,",oJ II colluc:t..'l t.llrouqh ..
I'ropurty t..x ill .. Jed''':l.J .1 1 ill( I. Il'J ul:;lCLct. ~le . ;;JUnUll e" t:xplidncu th.:Jt
t hol I) ru 1 n';"&1"':l,.' ~)Ioi L l 111 i '.Jr' l, ,," ,,1 :.t C I ~ t ,JI UYldtlu lul tll... f unJli [oe tln,,)
anl) 1 no;.H 111<) r; r ..JW1.) -J;.;t.. C:I..J 1 ri1'I.." i\r<J"" fCl'-.:'rri..'(! to ..)n~ I c ,'rt \JII l;la Toll:lk
Urc..r ..'" 1v.1.1.)..;'6: .. .I~ ,:, 1 ..1 1 . .I~'" 1... l (;u""Ci lJVrUunntJ~ III ...<.Jvl1rtlaln'J
,Jnu b.....rc\.:nJ.llj "I ...IL 1 (Hl;" ..:11'Jln~ur 11\.;/...c.;:r,ll'.(,,':'U, "j, i i L Ii.;" fI , ,HIU lollc
...IIKUU ".1)' t.H! .... JI.JI' \,../ ~"" I" c~ ..,: r I ~ l,,! I' 111 J ' " ~ " 1.11 t 1 i\'J ..:n'J 1111.1... C 111') ...nd
':lCcnlt..:<:tlHid lie ;J;, '. t ~. . I 1 ..j t'I..l:J,t.: <1l t II\..' .I l uJ Y l ,''.C. ;'0 r l~d" soJhl tn.:lt
tl1~ ol,.J 1-.;..: '" l ",,11 I tJ..;..;......, .l....i 1/,' C 'I r. ~ I I'" ;,;..;dl.:......l;j! 1,..,- oil..: ",..10 tll.' t H cil." " 111
... ulltac~il1..li<Jrl .J l .1 U':1I .. "~l.\,.i, ....nu i. lll": "Iun"y c...n l.hl mlluo .lv.a11I1ble
(or 110....( t /'-l41. t:J L.H.J.J lj 4.: L , I.;,,," ..~c ".....uJ.i..l ~" <lu1.., to 11 i r tJ tIlO~U l:"..:or>le. II..
1Il.l1a lll..t 1:1 "nu ot lItu 1.."...on:JILJllltl,," (jf tne pro~r",n IlIdnll.".,r, just
,)11 it w..s 011 thl JUatll.:" C..1l t(H .
CQ'1II1111111one r orown ,'lIk.d if thQ lImount of monvy r.l'!ulIstad by StAff
Page C2
0' k ~.. ' 'OO~ 076 PACt'513
\ ' L, "
...'.
,- "'..o""'"...,,....,;~.._,,;." .,~ -,~;----
- .--- ....
076 PACt 514- Jul) ..IG, 198:1
&OOK
18 $35,00U, this datu, and Mr. Normlln re.ponClcd 1I!!1 rmllt Iv.ly.
ComlRiusioner k.:rown stotod his opinions on that situc.Lion with rUl,jard to
Mr. Hubachmalll uld toot he.: W/lntll 1I contract l.lrowll ulJ wlth Mr.
Hub.ehman, \lhefll ho wl11 h"vo to .ull to tht1 County whenuvClf th.. County
ls rOAdy fa I.' 1 t I that thore will Uti curtllin conJltlon.., thaL ho deed
tho 11nolll t~ tile County, .:lilIA, tild\. tllll Cl,)ntr",:L 111 not 9uill9 to bv .IS
word of mouth lIut ....i11 t:lo '" I.ighl. butllncl'is de"l. COnlrni.:ssloner Plator
a.j(ud 1 f that woul': lJ~ ,. 111;\1 t4:C [n;.lIcl, i1Ja'i Ch..l r Ulan Kruse: aaklfd if
Commis.ionur IHO"I1'lI lil.btU"'"lIt ~"".A ,') ,,,ut iun [or I1pprovd1 ot l.hv
R.aolut lon, t.U '..ldcI. Cor-"" i lil.ll 011" r 1,ro'-n ruulJolHJ..d .(flrm/ltlvely.
Commlss10nor brown moved, ..conded by Commission.r Va.., that
Re.olutlon 83-115, authurlz1ng the al,jre8118nt with H.ery program Manaqo-
lIent, Inc. re Sl:".r Area -II- be adopted end Ta.k Ord..r No. 1 for
$35,000 b. approvuC:.
Conll,' i 10.. ion.: r IIO! 111no rut...n Ct:'\J to b tlll!tbt ot 10'.1111 ",ctl011 ta...en if
thll!1 modon III C /, I r i c CJ oul., lInu I'll. :;" UI)(h: r:J sbld thllt 1 t lu nls
umh:rl.ltLlntl inr) trio.. I. oJ 1,1WIIUl t hdU lJeo,;n l111"..tcnLO on two <Jroun~.l (1 )
'!'hat tht-r" wlla nOl .. Wlll.tt:n contr..ct uutoru 1.I11! Bee whlln th" contract
Wdll . l';>r Ollu.J. h~ bulc. tnu I. hI. p"rI..On"il)' UO~J.. not t",,! thuru ls iOny
lHIl>ll. lor tllyl. 1090.11 cllullun9u, tIOWd"tJl, t<J .d ln1inllttJ It lIu hilS
prll...ntlll.l t fl" prul'osud rOMul ut i or'l and, (2 ) That the ."cond ch.llllng.
..0 U 1 cJ be IIPI,rovl ny of II contract wlt.nollt tllllr.. t:l~1n9 OJ Mourco of funds.
hu Ilxl'lo1nod tne-t lhtJ c<Jlltract 1'llU bl:vn writt..n 80 tnat ther" 1. no
lU9<11 t:l.sls for /I Chlll! ..n'~", Hu IItd<J there 111 It rourc. of fundll for
the fuat 'l..;o~ urocr /lnd tlluru wHl bL' 0 1I0Ule.. of fund. for a lI"cond
"..... urdu r, if tllO HCC ovslrus to <lI'IHOVO II lI"cond "..lo. Order.
Co,"",llill!ont:( 1I01111no lliOld that ll.t! 'Wlty t,.. ruadl!l tllu !itlitut.1I
PO!]. 43
.- -. ~._' -- -- -- - - - ----
~""'.4','1 &iJ mm
....--""- - .......... ".-.... ~--
._._....".....~"."'" --'"'"
~ w2il C.3
-- - - - -- -.- -- - -- - + - - ~.. - -- -" - .-.,._-,- .-------- -----------
July 26, 1\10)
re~ardln<J the nec..1l1ty to II".K comptltltlve blulI It 1l1so lIays for
consult.oInts lonu o the r \.,'0 r~1ll ...:rtI11111n') to on\jln..."rln';j ln tne Stat..
StatutllS. ~Ie dllKeu for ciarlflc.otlon sine" thu Contr.:lct today was not
ln elCllltcnco whwn It "/18 .:tPIJrOV&d last w"...k. II. aa 1.;1 that ho hall not
vot.d for iI contract tlldt 1. nut In front o( him and th/lt h.. will not
vat" for .0 contr.:lct tOllt III not on tll" t"ul" ln ':ront of the COllllnlll-
alonera. Ihl ..1d he old not ""0 ..h<1f 'J lt Is rlflllt to "go DoCk And
crolla th.. -T- And dot tho "I" , lifter tllll lIentenee haa belln tYIl"d-, whon
It. cornea to 1003,,1 t...rmll. He "diu that hw could not. see the rush put on
hi r1 n'l t.nlll t1 rm t.u \.011 t.ho oce ...11.. t to uo ...1 tl1 $56G,UOC WQ r t h of tho
taxpAy"rs' monoy tlld L ;1&JU t~ 1 r t!dc1y b.."n :JfJl.lnt all IInglnllllr1ny f"llS for
:;ill"''' r o.ll:ltrlct . U" . <..:n.. I r ",,'11 "rusu n(J LUu for tll. rllcoriJ tnllt It waa
not I'1r. :';..und'-'r"S wllO (.:;,)0.... t tit! ,lct Ion. It. ...US ttll' cCC. Cor.\I~ll1s10ner
1I011dnd Solid t1wt ,.l( . .,.... un,J<: C ti lntuli:ll:U t1.tI liCe; tlla t tnu ..ctlon ......ti
10'1111. ~:141 r!':lan .,( uau cl.d\.! tllot :ill" ~:h] r ,..:\h.1 with Commlualonur HollanCl.
Upon CAll for the 'Iuoutlon, the motlon CArel"" 3/2, with Comlllla-
. .
alonera Hollllnd dnll Krune opposlId.
LJUl 00'> Lite '"' 1.....~tJ~:.-101. t;I.~ t cn:Ju.:t.. , ;'1 r . ~i)un".J~r::J d '-iJ1.J 1 "....,J tllo! t th"
<..:ontr.....:c. r<,"'IU I C'::a ~d.J\" L.~ ~ "j';;'!. ;""l"i,J.",;l;." ,J" i...Lcthlnt\J'~i ..<.l ..110' i.:CC f:lr
il(JIJrovw 1 1 n'l..l \/1 UUt'l J.... 7. ~;I.;,lrII14u "LU,J.... ...~lo.f1U 1 ~ dr. :':"c.unouc~ ....nt"ct a
1I0P"lC..t.. 1:"1 t I"ll 011 ..11" " ..J9,( ,Jc:t\t l , IlJI rll~ :1'': :l .,1'J t:l.:l t, In hls ;)plnlon,
tll.. I>otlon In(,,:.i.\J'';t.:U t;\~ 1\0;I:.u1u\.lun ..d\lool Llh: ;' "').:.-~ ,"orce Ur(Jer.
han~null"J to (,,;:\,,".1 rmun l~tu~H~, L:o,lImll.lslul1l!r.. urown ..IHJ Va.... si11d that
tt... 11 ~'o.. 1 on i't...:lul...lt..aJ '.i......bh. "IC -.;~ r ..0. 1 in tl.u "moullL at ~3~,OOO clnd tn"
f(cllolu:lon. t:ommllOlllonuc 1'1. to r 3.,10 tn...t wall tllll lnt"nt of hi. YO t..
, \ . (
"" ,0 , '.
Page 44
aO:lK 076 PACC 515
."~_,"""",,~,~"'__ . u.___.'......_M_
Jul)' ~G, 19&3
~O':l~ Q76 P"~t 5lB
. ***** Recessl 2135 P.M. - Reconvenedt 2155 r.M. ot whlch
ti~e Deputy Clerk Kenyon replaced Oeputy Clerk Skinner *****
) ,
It.~ IZ8
BUDGET FOR S&~ER ARE^ -B- - SOUTH H~LF - HSTD, IN THE ~MOUWT OF
$155,655 - ~PPROVED
l:ounty ~kln.. J~r NOtn",11 Slut"" lId" l1, " j.>roL"d...;,\ 01 uVlClmlnlll<j tile
beLorv-the-faCl II XjJ.lnlll~ tll.. t ...1.11 l>ltJ nLJ~th.:u to conLlnul.! on tlw current
traCk in &.;urmlo of ~vwv , ,\ t" \".'.... "U., ilL n-.lt(.l. tll.:.:. on'J Olt>IH,,;.ch wouhl be
to try IIIHJ an II c 1l"l\ I:. '.' wh.:...l JU of t h,~ con:.;ultln. on:J tlllJinllvring cants
would bt.l !Ju[ot" .. I;vnr,trucl.lol, ;... L' v') r t:..1 cvul;J lJ.. unocr to r.tiIt n . Ill' notllo
that tht. tot..l ~I 1 C" ""'d~ ~'J~O,Lv(; ",nil;:. III un'1ccvf-t..blv. lie notca thllt
tll III "'.... E-'rl1.Ju r..:c.. \/1 t.L t ".... concupt o! I; po 11 u tl "n control luna ami tllX
lev)' wldCh wo u1 "- hi''', to ~" "',_iJfOV"d l"y tl,v voto:rli, iludiny tllDl tn"
."'lllvlOt Q...te 1.0 COrio lu'.:f 1I1.. t IIIc1ttl.!f woul(l tH: In t'1U I'IDrcll prhnory.
He SI... tt:u III. thl'l. l J.~" t"x I.1ntlclpi.ltJon not\.'8 could bu lslluccJ whicn
,",oul.. I.'" iJ w~.)- vl 111."nc 1 n';j [url.lIt:r ~ro'Jri"'1 COf;I.!; or ,,;:C)\.:151tlon,
od\l 1 n':l tni.t till:' III "0" 'H' CtlnllC uti ",'th IJ f'r0 1-0 Ill! U tIll( 1('11)' 01
$l!:>J,bul;. lit. a..l,.1 tllU L',~ l ..LI.c:r t,I" "or 1<1;1101' to..t. W~lo !Iuld tl", prl:yious
day, II\: r.:ulu 1.1" r"yut:IH LO come up wi t 11 .. llguru tOI I'tl.:lIlU 1 of th~
tJto~t..n, , "'lllel. \:.- :.,. -;"J, 7lJ ~. ht.: nOL"v luu\.. l.1It,,'l,," 1.. nut <IllY AlI.urllo
l"y"l of ..p..n\JIII'j to c..rlY lhla jJluyro", lon/drd nUlCt Y.dr with only
$47,7UJ. hol notvd ltJd I. onlo at the o1l11<jdl.l01lB of tlo. pr09rom JllInll90r
wl11 D'" to OQllulut' .. llnllllcln<) ~J ,In. He not..", thllt some .tllte or
f.u.illr"J o1ld coulo t.J..:comc IJv..ll..ld... All>o, th~ t wltt. somet fund. tt.erlll
.r. conditions thaI. tl... ':oun t y h.:Jvl! an acJoFtl:d 2Ul Pllln, olIddln9 thllt
this 1'1111'\ lidS not uuun ..<lopl.uu ..no..l h,.1&.i lie.: e 1'\ !lulu up for 011 number of
Y"oIIrll dut' tu thu City. Ill: IHilted thllt whcth..r 1 t i. po III 11I1 ble to find
thll lItun",'t dllO CalM' UI' ''"'' 1./\ dll u~"tuc; ~\)l Pl..n 111 OIUl.!r to qualify for
Pllqet 45
. -------
-.......-", ,.-...- "'"" c.j>;,J
....o....-.l t
~
L .
"
--,,-_..~,...-,"~-----
__'0',,'."
WiiiJ ~ GB
---------------.----
EI'A funtlln'J 1.. 114Cd Lo ;luto.lrmin/!. Ilu ltt...t"d th"t l:hllrll ..rc a lot of
un.:,ut..lntll1l1 lIt till.. yO lnt. In I.imo, ucul/l';) thll t it is Ills
recomm"ndlltion ttldt tile I'IIIIIC I pro'JrcJJn Le continuod /Ind tho tax levy
to cover tne u.lanc" of tho \0/0 r It tor ;:;ow..r ArOIl " b" should be adopted
in thll 41l10unt oC ~44,~l4 .
Comlllll1uonuc Vo.a .' )tuo t/,t! t thilll oum would amount to very little
por houSlIllold foc tiuWltC i\rdll "Ii- . He 4utlstloned 1 f thls WIlS cs
county-wi\J1I cefllc_noum, ...oulo it DU subjoct to 011 15\ c,]p, to which
County l'Iolln/lqer No c mil n repllua nl.:q<ltll1,dy, adding thdt voted levics are
..xcl...a..d.
t 1 .c.. 1 1.11 U(;(IC "I 1 v.. ...,u,.::lot 1 vll"U 1 L t.lllll C\JlltlnuUII to Involve S,*WtU
Aroa " u" i1nu t~x ,1II1.lcil-at Ion 1&0 L~.., '"",1\., l I" til<.l "ddltlolwl ..mount thllt
nlleds to b' r.A 1 t.....l..: ..neJ ..nulu t)l.: tJl u.... .L....uu "t. <':\Jl1"t.vr<11i
";,)\Jnty l"'1':"'UcJ'Jf..: r .~u r I.IIJ n ~~...Lu\J LII..L 11'-.: IS not pre.....rtla to :HiY at
tuilO t 1,no:. Iidc...l ..;f L h;" r "'1,t.1.... .;t~..Jl\ou Ldu t tile cull...t.:c..d Cor /I 10lln
.snu lrl~ oluultlQnn! ~ot'''''' ~Ul lllu ..t.u.!, t.11...t. Ii \I \I ulj to llv llf) "" ..auld havlI
t.u tJt.' ..: u 1 .1l~ L'i , d 1 .. .:...: ... ,,1 i...ll ~, :".J X '-., (),I ..., \.'..,,J r i\r\:..J . u.. :,OUlll Ii...l L ,
,HI111n'J tll..t I. l t.:d.. ~:.. 'j 0 II!-) t.o u.: t;1" 1..:...".." . t. :;,)Qulu :"<1 ..no..n now.
"':\J.r\lnl b...lun"" 'iv...a ~"i...J t..hJ ;'d,.. t . l :;",h':Y 1oJr--l""c..J\'tJ ttll..' :;1~~,()OC It will
COIOOil Uut .)l L,I,.' t.. :\" I '-' 1 "Uj)..J <:untlll'J"C\<:I ~.; II ! ..:" 1',1\':':\(\:->> t :,41 t thtJ Ctlunty
.011 1 1 ;,...,,-=' i..v ( :...J l.Jt: L \...>",: l':-.l..J...jl.; L U)' ~ ",lJL..J~ ot .' J iJU, UU(; 111 oro..r tu IJdVCl
t.1l~ "".lIl'Jr...l :'I~n...J 1,,;.)ilt.ln.Jlot)'-=I.
l:Ollflt.j "" :'::1, .).. " ..,...LJII~...r 1.1 ~t...lt..:c.J LII"I \. t.llur" II C4.: lU9411 It.wuoiIS ho
..oul..; 11.." t...l 1..HJ^ .lo II tv, .1\1011hJ t..l"t 1I.l ...O\JII lIot 11/1'1" ..ny probl ~1l\lS ...an
tin, do.It'" "I'i'c,)v 1 ,. J ,..'" 11''-' t ttJ C ..t \.111>1 tH'~, tout will cuport to tnv
~o IH U .It tll" n~xl. ,:,"''' t.ln'J d \.11" rw \lroil any lU\/.:Il l'ruDler.\lJ.
COIlAlllL lu.l un" ( "cu~.. "Iu""tloIHtd U .:Ill tll. I u.; 111 t l!"l1.l1 rClllltllts tor ,~
Page 46
076 n=t 529 :.;,~
tOOK .-:~~
~(, .... ....".... <tj
. .' .,
\ . ~.~
.-.-- ------ -- .-..-.... ---- -----.- .". --- _.. .- ---- ---------------"
July 26, BS3
aOOK 076 PAct 500
tho bUdget that wer!) due on thlt 1 !It-II 01 July w~rtf Illet, to wi',lcl. flsca1
Of !leu 0110& atet..u that wnllt/'lvcr III due14lQu on Lor roJ1uln<j t.sXIt& for
Sewe r AreA -u- lat thl. (.loin t , wlll hlivoI to be dlscus..(\r1 liP to whorl.'
tAJI.'. In ot.her lIr~..r. ~:1 J.1 have to b~ r"ducu<.l 1n the "'Arne Alnount. l1e
~ueatlonod if It woulu bit l'rol-ur (or future omount3 on this contract,
if funds oUr" not 8uff1c1Qn\. in bliwor Ar..." .u. t),)u\.h UGH, to uu, fund.
from the CenerCll rum:! Cor Lilli t ~/tr t I eulu r (juo'JrAr-hlc il r....? County
^ttornllY fi.undtlfll IIt..tut: tr,u l "vlln I.houqh It 1<1 .1 1I1.uay 11l D fJClrt1cular
geO'llrllphlc II r It (., 1 L III ot countY-1du" 111lpor tolne" 1 1 ....' thll po 11 ut 1 on
p robl""1 onJ u.r..: o{ G~nt:[~.~ fune, rCV4HlU\!U ior t rull woulu UU purmlssobl...
In /'Ins",.. r LO ~OhH;'l1 ulI1 orll: r Krullc's que~tlon, fiscAl Office elln
1 nCl1C/ll.CHJ thllt. \'1\\, onl:. r/'l'tullllmunt tor tll" July I!" oi/lId 11114' Is thtlt A
blll.snc"d buu'J"t 1)1' I'rUllfJnte:l to toUt: /.;oCJr(), Adaln} th., t rt!vlalons elln bo
1Il1l0e IIII(J 11I1.111 M'l.;> tn.. lJU<.lo,j II L lI"IAfle"u. Ih: not"... that tho:r.. 1. ..
d..Clllna on till' prupOSlI<.I /1,11111'111 "'i1.l~h 11> Jult JU.
County,...Lofn"y ~nun(1cr 1.'; Dtl.t"... tnu I., e1t till:.. t i1nv , tha propos.:Il
1>> to limit tllll! to ~...",,,r J\lC41 "t." ~;oul fl Iii, 1 f M:>1'L>, ao01n-; thdt 1 L
funos ~ru nut ..va llGlIl.., cuunty-"'ll..!u l ullth. cuull..! U.. us..d ovan though
th" I'r"c<\uvncu 1.- lIuln-J s h 0 '../II Lo u.IH.Ub~ t,.-.: 1'''0 ph In .:>o:....r Arao -II- at
Lilla t 1 nil: .
1'1[ . ll!ltuld 1\411 Iot..tl:U tl.., t ne: 11:1011.1"11 In tiler Last Nal'llola 1.xln9
01.te let. hll ...x~r"sllold .Jl'pceel..tlon to I.hll board for starting the
Se"'ltC "r"lI "b" 1'1. oJ"ct, adcJ1ng tllU t II" till nkll It 15 . l,jood Idlla to u..
au v41or"nl tllX"S to tun.her till.. wor k.
<':01~ml.1I1 ont r VU"lI 5tO t.:o tllll t bll..."r A r fit. "II" haG taKan 10n9 onou9h
to Lnla l'"lnt 1:/',0 the County .:illoul4l jJrococd with It llnu .Ip...rove the
$l!>5,OOO.
paq Q 47
~-- .'- .----- - ------
~ fi&1 -'
- .. ....."""."_".~__<...,,"_~''',u.,>'''_..'''''~~'-'. .,-- "<4"-
___._. ."....""_,_~..J_llIII -
--- ~I
c::J : -.. J ..--...
....-..". .. .",,: .
~ -<:~~A ~;l
. ~, .
','
> .'
,
. f " ::..... ,,'~_~.!,'.,;~.J.~,\'~'"~:\'''''
....~. - ~...,.... -', .. ".. '... ;. ,-" .. ......
'~Co..ll.1on~r vo.~.~ov.d, ..cond.d by Co..l..lon.r Pl.tor,
" t .~. .- .."/. "
budge't' for Sewer Ar~a -8- - South HaU - MSTD in 'the a.ount of
~~_'" 'I ,.' ..,.. , .~.." ..
approv.d. . ,.;~~, .'.,/,:....',. I ..,,~ .' ..
\1~!\ I ;..,7r:~....., .....,: 1'" ~ .
~pon f,oll vote,' t~. .otlon carr1e~ $/2", . ,
,,_~,. ._I"'~""":"""'~ \ '1'-.'." ~!t.I..
,Co..1aa1on.r Vo.. I Aye ',...
"Co_l..10ner Pl.tor I Aye . ,
I ..~; Co..l.lloner Holland '~,.:'~ ',' ", ,\ Nay "
'\ .
,..{ co_l..ion.r Brown Aye
I ;1', '''.', COID.I..ioner ICruu Nay
,'. :.I"I.ll~ ........,:..... JA
,tl~,~~'f.!s..~~?~.~~:;,.~~lland indlcat.d that the people In the area
,a!!ord ,the .ervlc. that 1. golng to .ventually be provld.d. He Itat.d
!::'1"~" " '. I '.~
at the plan 1. co.tlng too IDuch and Pha.. 1 i, not COlllpleted yet,
~,"~,i','" ",1;
C1dlng that if . prlvate .nterprlae can do thls ch.aper the Comml.- :.,'.i.':'
'('~~.....-... . ..,,,:.~,,,,~
on".hould walt for a proposal to b. pr.sented to the Board. . ,- :,':'.!/ "
'J'" :\, ~ . . '., ,.-"
,fi:'cOIDID1..1on.r Holland .tated for the record that he would think the .\,"~:l-',I'
l~i~~::lh~:'court and the Voter's RO<JI.trar, who turned In their bare'~ >~
~{"n; ':b....~9.t, and era now aItIn<,j In the audience and wlltchIn9 the ".;l;~~
''to.' -,.......<1. . .. r
$lUO,OOO Lor somethInq unknown, would LlncJ It a ~:
when they have to borrow equipment from oth.r
yellr. ~.
fjl~... ~29 ,,'
, ROUTINE BILLS - APPROVED FOR P....YMENT . ,~'"
~;;. " ~.' Purlluant to R'lIolutlon 01-150 the followIng chock II were i..ued -:~...~~
1..", . , . ,~,'l
, ~hroU9h P'r1day, July 22, 19t13, In pllyrnent of routlne billa: , r.':~':
f~ 1.:0,
~0", CKECK DESCRIPTION Cllt:CK NOS. AMOUNT ~,,;-:.,.~':
'I,. ~'..'" Vo"cher Chockll 98405 - 9tl5H $ )43,369.06 ' ~.J~"'~." .
~ ~. -,.~~
. ,'"#-- i ,.\l.'~'.'
". '.. . "
t r""
~)~,
'.. .'....'.
, .'
i
,6 ,..' &OOK 076,ACt: 531 "'''~..' I
,., .., .....":t',..,
fA I, . 4
...., 1#' "-'."'C:1-r .. iIl.l: . .....{
. '~.' . . ..~, ,..... '~'..
~
L
..""'-""_...".....,.......~' ,...............----
..___.~.".;"....,"_, '1ilr 111 r
... tll . '
-----------------,..._~
11
. _ '.. July 26, 1983 '.~..:'1,;;t":
1.1,~,.r:,..Z'.
,':. ~~~~'
".":.. .
':..:' .
.;~~.,~
. ,~. 't)'J
83-655 THROUGH 83-665 - ADOPTED AS PRESENTED ,;~'~J
COllllh.loner phtor Iloved, seconded by ComlD1.s10ner Voss and I ;:.~'
"':I~)' ':
unanillously, that Budget Amendment. 83-655 through 83-665 be .. I'
.. presented.
t....
" .
.~+.1".. .
',..
"A .~. - .
'4:)
;.<1,.,:
;"1,' I
,"
..
'~" .
"0'"
~ .' I
..
,i" ~:
T.
.+
~~'; , '.
t l" .. , . .
, ..,~t..'. ,t,'f'
, ,,' ~," ,,1 .' , '..:.
f. ,-.. ,..,1 .,...,-
I'.',
.;,. ," .' " " I.
".' '. ..
, '," ... ,'" .
. : Jtr:-,' ( , I '. " , ;.,.', , "
~. , ,.
.of" 'I
. .
I'
,1.
i, .
,"- . ~., f
4 ~
..".-,
., 'I!.,
"'~-'" ';
, . " 1, '
.' .
~.;~:~r'- ~ ','-.
I :.{;t~<-, .;.
. ..,~v.
~.., (
~.'" . ,-, , ...
..' ,
"'__ _.. - - __. _.. ___...._ ....__.....__.. ._....,. -0 __. _ ,_.
t'
"
".I~ ..:
:'-',
.~
,-~;,.
~, ~
'"'--" ._-'
____..___~._._....___..--. ._.____._._~..__...___..___..__~__'__...._...,__~ .H___'_ __. .___._._......_.......-'.~~t.tIIif~.w.
L
,.--,.....~--~------_.--~,.-
" ..._-", ".II. .. ""'-.
......tf':tt<tr'___'- .... '
. ....'~;t~':,.~r::t..<t1 ~!_"':'" . J u 1 y 2 ~ , 19 e 3
. ':::-- ~'OQK 076 PACt 5-U- ... "',:
.'".. :'... . -."
Ite. -'31' ., <.1
~~~~\-;NCRtAS& AND PROPOSED TAX LEVIES AND MILLACES - ADOPTED AS AMENDED .
\~. BY SPIER AREA -S- ,,",t
"":'",\ rl.cal Officer Clles statlld that the County'. budget. and tAxe. '.;'';;':;f..,
,;. ' '!.'.".--"
, - ~re'reduced In the Workshop Session yestorday to stay wlthln the 15\~\..'" '"
, -:I;tr~ ;j.,
:.. cap on rollbock mlll'4ge.. lie indicated that he needed a lI1otlon to : ~.~.. .-
':it:~prove the tentative proposed tax levies and tax ml11llge. wlth chllngel .;'y;"
,~,.
.aa presented on the .chlldu1e llttdched to the Clerk'. rep".t. - :i;_~
Coaai..loner Pl.tor moved, .econded by Commlssloner Vo.. and ... .
'"
',\' carried 4/1, (Comal..loner lIo1hnd oppoaed), that the 15\ increase and
~<-proposed tax levie. and ml11age. be adopted .. amended by Sewer Are.
'.a.' f. ~
.:t. ~B-. /e,
. ". ~
Ite. 132
PLA.HER I, COMMUNITY DEV~LOPMENT, EQUIPMrNT OPERATOR II, CARHESTOWN
. TRANSFER STATION, LIBRARY PACE, COLDEN CATt BRANCR, EXEMPT FROM HIRING
.~- FREtZE - APPROVED
-I"
.!~_ Commlss1onllr plwtor stAted that he can understand hiring another
'l '," .
..,; Planner, but queatlolllld how many hours the Llbrllry Page would be
.?J.'l- '
_. worklnq, to whlch County /'Illnlltjer Norman atated )~ hour.. He
.}.,;t. '
,;v.. he would like to know why an oqulpment operator was needed.
i:';':, Public Works Administrator Hllrtman .tated that he 1.
. per.on fro. Marco Island Transfer Statlon liS one of thelr
, ,
~ the Carnestown Transfer Station 1. no longer working for
\. ~ "
,'~lt ,:- COllal..10ner Pl.tor Iloved, .econded by Comlllasloner
,,' ..!i~}~~,r.l.d 3/2, (Collal..1oners Holl!ln~ and Srown oppo.ed),
" reterenced po.ltlon. be exe.pt troll the hiring freeze.
"
:1)
,U,*
:~~~
~l"
. .
/ .~.
.. ,
'~:~ . PIIge
, I
"'..
......'--:.
-------- ~.-.. ...-.--.. ... ~ -. ..... ~. .-_.. ... ~....._-
'~
,~'~1~".
.:""i..'....}
~'.'.
. 1l;'"
. '
1 '
.'?i'.~~;
_ '~.r",.,\
.. _ ~._ . ._ .._ .__~.. _.. _~ . ~ . _. ._. .~.. __ _ __ ~u .'. ..'_' __.. -
L
--_..,..-...-........._,..~ ....---. ...-
~
r:;:J [E]3 I~
,., '"
. ,
.,'
July 26, 1983
'''i
. '
. . ,
rOR OPERATION or
'oi.
stat.d that he is concerned ~lth these child
are gettln9 federal aid and do not
10.ln9 the
concerned ~lth thi. partlcular
Nor.an .tated that this particular bulldln9 1.
and th. qcant 1. a .tate qcant. He stated that, If
has a problem ~lth the bul1dln9, the County 1. called upon.
VOIS and . .'
oppo..d) that a 9rant applleatlon be
Trust Fund. for operatlon of Chlld
be approved. \ :
.. ~~"..: 1......
.' .......-.,
I'~ " .
l.,\
" ,
;'t~'
..
. '~. '
:
.
flOllK 016 P~CE545 ,...,; .
. ..
....'1 ;~l ,\>
L .
"""'~"'_'''<''''''''_''"'''''~'''~''_-<'^'''''''''_V'''-'''''~'''' -
"'...
. .;,. '\ .~...
,..... ,.
% .. 134 I,
I
",J,,' ,:.
,~ PURCIlASIHG DIRECTOR DIRECTED TO PREP^R! ^ MONTHLY REPORT or ^LL ';' .'
\ PURCllAS&8 TllAT TilE COUNTY MUS AND INDICAT! WII!THER THEY ARE .
COMPETITIVE 8IOS OR NOT ^NO REPORT BACK TO THE BCC
:.,.' Voss atated that he would like to Beu a bi-monthly or
COllmlasloner
monthly roport of all the purchases that tho county lIaku. that are not
bouqht on a competitive ba.l..
purchaalnq Dlructor Thlule atatud th~t thoro aru approximately 759
purcha.e ordora, Ilddln9 that mo.t purchase ardors are not compltltlvl
bids process. Hit noted that thero are 60 or 70 competltlve bid. done
,"
year.
~ ~,' :(-f'~ .,.
i ....; It was the general conaen.u. of thl BOArd that the purchaaing ,,' "..:'!' lor
";1/' ..," -,....."11~
Dlrector be directed to prepare a 1I0nthly report of all purchales that r;f~'
. , ! IJ'
the County lIakea and indlcllU whether they are competitlvo bid. or not. ' " :1".-
,,. ..
end report back to thv I!CC. ' "
Ite. 13S
~
. CUT-Orr DATE rOR AGENDA ITEMS TO 8E THURSDAY UNLESS AN
, CommissIoner plstor atated that there ahould be A cut-off
,. ell aqendl Itvmu, nOllng thlt some ItOll1 Are eddorl at the last
'l.~'''J'\'',.
, . I t ",a. the q.ner 11 conaensus 0 f the Board tha t the cu t-off d. te ~.:-:
.....:\' .i f<(.1i:,' ,
for Aqende it..s b, Thursday unle.s an o.atqency lte. and .t.ff vlll'" '!ii'
,.... ~ir ' ,,' ·
':,...., ,~..p track of all add.d Itelll.. . ' ,~ \.~':'"
f~'-" ,'''/', '. !..._'" ..t~"
" ,~ .....Th. followlnCj lte.s ",ere adopted and/or lIpproved under" "'.
't': " the Consont Agenda by .otlon of CODlID1..10n.r Pi.tor,
t, ,'\\', . seconded by Commlssloner Brown and carrled unanlllously.....
Ite. '36 " ,..,\1,0.' - .....;Qr'l.... '""i!'~
rR~SOLUT10N '3-116 AUTOOHUlNG TO' ...CUTtGN 0' AN ,,"'.Dg~ '~"PLDY:;~~:
i. ^GREEMENT WITH ......URA E. CURRAN. '...'
I'''''"
~'f~l;';, Su Paq18 ~S f- .s-b/
.f,',..
,:.'.:~., .
."\' '1~ . .
. ....: ~l"
;~~,.r '
,- -.-~,--.-.- -,,-'.' ~ ~~_.- .--.'.. -....-.--.. ........-..-.__.~
~
'1
.~':' ~
'I.
I
!It
-
L ___ .,. .~- .. ....._........~._"."""..._.."... .~- - _. ..-.--...---.... ..--' .... . .-.- _..- -.. -_. .-
L
.-.--,_.,--
,...----, ---,
~ , \ .,..J
. . I ,
t> ..\
.~ '.
','
\~
'.',~
.',."
.. .
,
"
'., ' , .:" !1,
"
'1'
'\f'.." '", ' ',f'"
, 1~1_" r.
I I, .
RESCINDED
'14 \) .... ,.",..&
..'}t I. .~; .'i'~ '
,. . ..~ ,~; I "'. .
5lP"5f/ I' '.:
'. \.
CL^DES UNIT ONE - ^CCEPTED
EMPLOYEE
THE T^X
OFFICE
i. 1982 - Tan91ble per.onal prop.rty
1982-348/3" Dated July 8-14, 1983 '~"r' "
.' . ~",... .
-<'-> 'Nos. 637, 368, 641 Dated July 5, 1983
~,Ii(.~
te. '43 ,
~~ ~a., -.
~:~ C^IN TIME FOR INMATE NO. ^-30364 :,",r'
1 tea . U
~ ,.
. '
~"AX COLLECTOR ^UTIIORIZEO TO ISSUE DUPLICATE T^X SALK C&RTIFIC"'TE 6005
, ,OLIVE R. 6WINOELI.S, OUIt TO LOSS
ltJj
", l
'....;;.. See Page S- rY
,,~
~..
&OOll: 076 fAr.c: 555
.'
~'
; " r.. II.ft:
....~ . . .', ,'. ,0 " '" ..'I>AA....;)~r~~, " .
.." ..r ....,~,. I ~ . .' ..
" J I .~ ._ .~~. ,',t_t~.. . ,......~
. ..re,", ' . , .. .' "...'..~.:.!" "'j:~' /~~.,
L
-... ------= ...--.........".........".-...,.""" --
.."t.: \.. :.~~.. 016 PACt 556 July 26, 1983
4'~'::"'''-'; &OOX \~?; .~
.. It.. ..~ ~.;-~':
MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED :'1:,
.
, ~ \ "
Therl b.lng no objection, thl Chalr dlrlcud that thl fo11owln'il corru-J.,
pondence b. flled ond/or rufarr.d to tho v.dou. d.putlunt. a. lilted ", ~;~~
r{t
belowl ':;l~
....... .
i: ;
1. Second ~.~l-^nnuol Monltorln~ Vl.lt Cor Colller County ,
Community Core for tho ~ldor y for tho period of 7/1/82 to 6/30/83
fro~ tho Area Agency on Aging. fl1ed. '
2. pUblic Notice 3-83 fro~ tho Co.at Cuard that the Coalt Cuard ha.
a~lndod Its ragullltlon. In 33 crR 11~.~O rl911rdlng tho no.d to
obt.ln 0 Coaot Cuard permit for brldg.. ov.r c.rtaln non-tidal
wat.rw/lY.. XCI Mr. No ( ma n , rlled.
3. Depor tmllnt r e po I' ts rucelved frO~1 .,.t' "
H.llcopter Oper.tlon. Ruport, June, 19B3 .~ /-
a.
b. Plen Impl.~.ntotlon Oepartmant, June, 19B3.
c. purchasln9 Depe r t~ent, ,lune, 19B3.
d. Solld We.te Depertment, June, 19B3.
" . Agenda frolll Dt:R for Public workshop, July 20 th, on propo..d ,.,
r.vl.lon. to Chapter 17-~O, '^C, tho Con.truc(.on Cr.nt. prlorlty,
er.t.m Rulli and notlc. of application by wl99ln. B.y ^..oclat'.i"
, 1. No. 11070564~. XCI Mr. Nor~an, , lod. " ','
.,....,.~
\ "'
5. Copy of DNR lett.r dot.d July 6, 1983 to Coa.t.l Enllno.r1n9 on .'
rl10 No. ooS-82-44 notifylng of .pprov.l of perllllt or proj.ct .,t
WIggln. Pa.., 1I0uth olong beach.. of Oe1nor Wlggln. St.te Park.'
XCI Dr. Uenlldlct, filed. '\r~'~
t. " .
: ',~,.+, ~:~ ......
1983, ~ )'. '.. I,. ....
6. I..tt.r dated July ~, to Chalr~an Kru.. from Dr. Cox and ~r
Stephlln. advl.lng that on 6/29 .nd G/30/83, II embul.nco., the,~
hellcopt.r .nd Immok.l.. r.scu. v.hlcl. w.ro In.p.ct.d for.tate .
,oqul' ... 0" .od .., .od ..,..d.d <ho.. .1 0 I.~o. Who., V.hm!'
r.turn. to .arvlc. It will b. Ineplct.d. XCI 'll.~.~_,.:....t
,. ,', . '\ f., "J ~'fo" .~..
~:d. 7. Lett.r dated J<ln. 111, 19113 fro~ Mr. P. ""rtln w.e~or. obj.ct n9
,\t'" to tho ....'.m.nt .nd 4u..tlonlng thl ~.thodl of ca1cu1atlni rot'
" ' Coodl.nd Wot.r Dl.trlct ^..e.em.nt. XCI Mr. Normon~ r~l.~.~~'
)';)i.~.,. ! \.i ., 1'~'.' !I.
II. Letter d.t.d July 7, 1983 !roll Congre..lDon Connle MAck'~' advla1n9
)1 of hle plana to ~.et with 01'\8 Dlr.ctor, D.vld Stockllan on """,~"
:lfl "
" ",.', Metropoll~an Statlstlcal Area Dulgnotlon for Colller county~..f"iict
, ~r. NorNn, filed. ~~'~
"4 . ,~".
'1" 9. Mlnut.e rec.lv.d from Parka' Rlcr.atlon ^dvleory Board lI.etln9 o.
May 10, 19113, and 0genda for July 15, 1983. ,~-,. t)
1,-: j'."~'.
1 O. MPO Coordlnatln9 Cou"cll un tho Tr.neportatlon 01..dv.nt.g.d...."
....tlng aglnda for July 13, 1983. XCI ~r. Perry, Fl1.d. ".'\\ ':'.
'.
11. Letter doted July 14, 1983, frolD Dlr.ctor, Dep.rtment of ;r,I~:t.
-~~
1',:.,,:;...~
pag. H " ,
.,.. . ' ...;,t.
. ,.. '.~'40 'l
.._ ._ __0 ..- - -.. -.-. -- -.- -- - ,----------.------------ ~\"
\ ""'.,
......f ~ ~,
:~,'
.f> . ., .
.I-;~\.~.
-- -
,-- . ,.,,-. _.,.....-.~.._...--- .--., ...-..-' -- ,-- .. ....- ~ - .-.. --. -. _.-- -_.-
L
---,",-.--....,","
(::::3 c:-_) :::::J
,~ .
. ""It?,\,
, <,
,~.
"
· · I. ·
no further bUlln~SI for the 900d of tha County, ."
loo, " , ','., t~ I .;. 1,/ ,
adjourned at 2,140 P.I'l. by order of the Chalrlllan. .',' "~~.(f~'~f
. . ,': "" I .'..' ',,:-\~ ,'.
BOARD OF COUNTY COMMISSIONERS/BOARD . :;,..:.
~. 01" ZONING ^PPE^LS/f:X OFFICIO GOVERtHNG ",' 'J'. t\,
, . BOARD(SI 01" SPf:CI^1. DISTRICTS UNDER ITS":;\" i
J CONTROL . ' . '""..:.~~ ~
.7l.~;1E';;::'.~R:;'~ . j. Ij;
.: ..,.
. , ~~.,,'~
+.f#n ,~
. .,..,,'"
~f
.. ~-.~j,
,
'.'
..
the BeC on Au!'ullt 16, 19R1 II.
, or a8 correctod ' .
- .
~, ., ,pI' .
~'.. ,~,,;,':" .
,
;.......ti ....,
, '
"
. . ,.., ~OIJK 016 rAct557
:.... ..
, .'
t '....,... ~ '.
L .
. - -----,"-- ",".-,.., ,-