BCC Minutes 07/19/1983 R
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Hapl.., Florida, July 19, 1983
LIT IT H~ R~EM8ERED, tha~ the Board of County Commi..ioner.ln
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and for the County of Collhr, and abo acting a. the Board of Zoning' ,
Appeal. and aa the governing board(.) of .uch special district. a. have
been created according ,to lov and having conductod bu.ine.. hetoin, .et
on this date at 9,00 A.H. in REGULAR SESSION 1n Building -,- of the
Courthou.e Compldx, Ka.t Hapl.., Florida, ~ith the follow1ng ...ber.
pre..n t I
CHAIRMAN I Mary-Francos Krus.
VICE C~AIHMANI David C. ~rown
John A. Plator
fredurlck J. voss
C. C. -Red- Holland
ALSO PRt.::H;I~T hl11iaØl J. ROð':i an, Chrkl Jðmes C. Ciilus, Fhc4l
Officer 1 Maureen K~nyon, Deµuty ClarkI C. ~11l1~m ~ormðn, County
Man"gvrl ßurt L. Saunclura, County AttornuYI Tarry Virt., Community
O.veloµmont Aàmlnl.tr~torl L~~ L4yn~, Pinna Implomentation Uiroctor,
Don Horton, JTP^ Dirvctorl Missy Obor, Plannor, Crllce ~p.ulding,
Ad.lnlstratlve Al~~ to the ùo~rul and Oe~uty Chlof RlIY O.rnett,
Sher 1 r t... Oeµ..r trown t.
bOOK 078 'ACë 348
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July 19, 19B3
ao~ 016 ~CE351
~. ~GINDA - ~PPROVID WITH CONTINUATION OF ITEM 9Gl~
.'~~ Co..I..ioner Holland moved, seconded by Com.la.loner Pistor and
carried unanl.ou.ly, that the agenda be approved with the continuation
of It.. tGlA to Augu.t 2, 1983.
ORDINANCI 13-33 RI PETITION R-BJ-IOC, PAUL A. CAKPOSAMO, JR. REQUESTING
," REZONING RI PARICIR'S HANlOCK - ADOPTED SUBJECT TO STIPULATION
Legal notlce having been publi.hed In the Naple. Dally New. on
June 17, 1983, .. evidenced by Affidavit of Publication filed vith the
Clerk, public hearing va. opened to conaidar Petition R-83-l0C,' filed
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by Paul A. Callpoeano, Jr., requesting rezonlni trom fUoIr-6ST to fUoIr-6, '.~~.,..:.__
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for lot. 34 and 35, and the vest 1/2 of Lot 33, Parker'. Ha.mock, the "\ ~1 ,
weat 19$' of the S l/2 of the North 1/2 ot the SE 114 of
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'r Tovnshlp 50 South, Ranie 26 Eaat.
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Planner Ober gave the general location on an overhead .ap noting,.
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that the purpoee of this petl tion I. to relocate the 5T line aa "";;" :
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She indlcHed that ~~~~,~t\~.~~..!~.:~,
all County agenel.. have recomlDended approval vith the atipuhtlon' th;',r,::' í:',
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no con.truction pormita Ahall be i.aued unl.s. and until appro~al of .
, approved by the County Envlronmentallat.
the propo.ed con.tructlon in accordance vith the aubmltted plana i.
granted by the County Engineer.
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Co.-i..ioner Pistor ~ved, seconded by Co.-i.sloner Brovn and
unanimously, that the public hearing be clo.ed.
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. oerrlld unanl.ou.ly, that the OrdinancI .. nuabered end entitled
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I be edopted and enterld Into Ordinance loo~ .0. 17.
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'::;,,:,'{; ~ ORDIliANCI 83-33
~ bRDINANCE AMEliDINa ORDXIIAliCE 82-2 ~81 COMPRIHENSIVI ZOMIlla
RIQULATIONS FOR THE UNIliCORPORATID AREA or COLLIIR COUNTY,
fLORIDA, BY AMENDINQ ~HI orrICIAL IOIIINQ ATLAS MAP NUMBER
50-2'-5 BY CHAliaXNO THI ZONINa CLASSIfICATION or THI HIRIIN
. ÐISCRIBID PROPIRTY LOCATID AT LOT 34, 35' ~HI W 1/2 OF LOT
'33, PARKIR'S BAMftOCK, THI W 195' or S 1/2 or THI Ii 112 or THI
IN 1/4 or 81 1/4 or SECTION 15, TOWNSHIP 50 8., RANGE 26 I.,
. COLLIIR COUNTY, rLORIDA, rROM RMr-6ST TO AMr-51 AND BY
'\ PROVIDIJfQ FOR All srrECTIVI DATIl
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'j RUOLUTIOII 13-102 APPROVINa THE rINAL ASSESSMENT ROLL 'OR SUNSET HOfIIIS . ì ..r, .ò
' ~\"\RIA 'AVrMa IMPROVEMINTS - ADOPTED ' ,;':',
~.. ,~;~~~t~L:~¡l'~;tiC. having boon publ1ahed 1n the Napl.. Daily Nev. on":
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t~~;~,U~Y.3, and .July la, 1983, as evldonced by Affidavit at Publication
~:'J'{,f1i~~ with the Clerk, publ1c hearing wa. open.d to con.id.r the
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, ~doption of the tlnal a.S.8.~vnt coll tor Sun..t Hom.s Ar.a Paving
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" Public Work. Admini.trator Hartman .tated that the final
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........nt call 1. $1.27 le.. p.r front t.oot th~n the pceli.1nacy
..a.....nt. He .tated that the f1nal co.t tor the 5,204 a.....abl.
front fe.t i. $90,809.2S, which includes 7' engine.ring coat. and 6'
~d.ini.trativ. co.t.. He not.d that according to the Fl.cal Officer
the payback p.riod vould b. .et at 7 years at an int.reat rat. of 8\
Intere.t.
Co..i..loner Pistor .oved, s.conded by Co.-i..Ioner Vo.. and
oarrled unanlaou.1y, that the public h.aring be clo.ed.
Co..i..ioner Pi.tor mov.d, .econded by Com.i..ioner VO.. and
eoOK 076 PAce352.
Page 3
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July 151, 1983
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carried unanl.ou.ly, that Re.olutlon 83-102 approvln9 the final
........nt roll for Sun..t 80... Ar.a Paving I.prove.ent. be adopted,
and that the payback period be 7 y..r. and the intere.t rate 8t.
'&òÒK 076 p"Cë353
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July 19, 1983
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RESOLUTION 83-103 APPROVING THE fINAL ASSESSMENT ROLL fOR TRINITY PLACE
'AVINQ IMPROVIMENTS - ADOPTED
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Legal notic. having be.n publi.hed 1n the Naplea Daily N.w. on
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July 3, and July 10, 1983, a. evidenced by Affidavit of Publication
fil.d with the Clerk, public hearing was openod to con.ider the
.doptlon of the flnal aaae..ment roll tor Trinity Place Paving
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Public Works Administrator Hartman .tated that the final co.t of
',259 ......obl. front teet i. Sl5l,648.67 vhich include. 7t
engine.ring co.t. and 6t admini.tratIv. cost.. He reported that
front toot ........nt ia $l6.38, whIch 1. $2.67 1... than the
preli.inary a...a.m.nt roll. He noted that the payback period
7 y.ar. v1th an 8t lntore.t rate.
Co..i.sion.r 'i.tor .ov.d, .econd.d by
Co~i..ion.r Pl.tor .ov.d, ..conded by Co..is.loner
!,carried unanl.ou.ly, that R..olutlon 83-103 approvini
........nt roll tor Trinity Plac. Pavini I.prove.ent. be
that the payback period b. 7 year. with .n inter..t rat.
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RISOLUTION 13-104 RI PETITION AV-83-9, WILKINSON-MErrERT CONSTRUCTIOM
COMPANY REQUESTING VACATION or THE ,. SIDE EASEMENTS ON LOTS 14 THROUGH
17, BLOCK 15, GOLDIN GATE CITY, UNIT 3 - ADOPTED
Legal notice having been published ln the Haple. Daily New. on
July 3~ and July 10, 19S3, a. evldenced by Affidavit of Publication
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filed wIth the Clerk, public hearlne¡¡ was opened to consider the
adoption of Petition AV-83-9, Wilkinson-Meffert Construction Company
reque.tlng a vacation of the 6' side eas.ments on Lot. 14 through 17,
Block 85, Colden CAte City, Unlt 3, .0 petitioner .ay build acro.s and
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up to interior .ide lot line..
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Public Work. Ad.ln1strator Hart.en stated that the adoption of it
":" this resolution vould allow the potltloner to build up to and acr'~~~··';;';·' ' r:'
.;: ea.eanent., adding that the easementa are not required for dra1nage ":i~'
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:~~ , CO~ha1oner Vo.. aoved, .econded by COlllliuloner Irown .nd~·'·':~.~:·':~.:~';J;~:~."\:;~.';~,
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I ' carried un.nlaoualy, that the public hearing be clo.ed. ' v. . ",' .'
. Co:""olono, Vo.. oo.od. ..condod by Co""olonor .'own ~n~·1t~k:~. :'",
carrhcs' unanlaou.1y, that Resolution 13-104 u PeUtlon AV-IJ-9, ~i!.:I'~:'-; ~ ';:',,\',
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Con.truoUon Coapany nquuting vacation of ..~h~¡tj~~;~r ~I~¡.f ;" JiJ .
on Lot. 14 throuc¡h 17, Block 85, Golden Gat. City, Unit r.
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B. The adult care facUlty be l1m1ted to 5 unrelated adult. ,,!tit,
becau.. of the d!at.nc. fro. cOØlmunl ty ..rvice.. ' ;:~~;7:~~,·.
Commls.loner Phtor questioned if there is any li.1t on the d.gre..,.,1t.\f:"¡" . "
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of dhab1l1ty, to wh1ch Planner Ober replied that the p.ople that vll~~, ~, :
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b. l1v1n9 there vil1 only need cUlltocHal type care and ar. .iIlPly'¡ ""~.::~4;.;
healthy older people. ,,' ~~'''':''~''~¡J~m;tt'~J ~~;..
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Co_I..lon.1' Phtor QOved, .econded by Co_h.ion.r Irown .nd ,'. ~. ....
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carded unanlaou.ly, that Re.olutlon 83-105 re Petition PU-83-11C, ~. ;.:'l'A¡~
Bonnie J. Montgo..ry requesting prov1aional u.. (e) of latatea for an ',.c,'~~';!
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.dult c~re living facUity, located 1/2 .11. .outh of Al11gatorA~1eY,.::,¡,;
...t of "ill.r Boul.vard on 52nd Av.nu. S. E., be adopted with the ;\~:
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&O~ 076 'ACE359
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RESOLUTION 83-105 R! PETITION PU-83-11C, BONNI! J. MONTGOMERY
REQUESTING PROVISIONA~ USE (e) or ESTATES FOR AM ADU~T CARl ~IVING
rACl~ITY, ~OCATID 1/2 KILl SOUTH or ALLIOATOR ALLEY - ADOPTED, SUBJECT
TO STIPULATIONS. PETITIONER'S AGRE&KINT AND FINDING OF FACT ACCIPTED.
Plann.r Ob.r 9av. th.·general location on an ov.rhead a.p, adding
that this p.tltion is to care for 3 to 4 adult. 1n the potlt1on.r'a
ho.. .
She noted that tho potitlon haa b.on reco..ended tor avproval by
all ag.ncie. and .taff aubjoct to the follovlng atipulationsl
A.
Any future alternation or chango to the property be reviewed
by lAC and an lIB bo preparod.
abovo roforenc.d stipulations, and the Petitioner'. Agr....nt .nd
rlndlng of 'act be accopted.
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;~t;i.uTi~'~;;~~~~;;~K PETITIO" PU-U-13C, K. T. BRlSSOIt RIQUISTlMO ," . 'Ii ,
,PROV1810MAL USI (b) or A-2 rOR LAND MINIIIO, LOCATID Oil WBIS'IRIlla 'IWII,
DRIVI. 1I0RTa or ORlaI CAllAL AMD lAST or 1-75 ROW - ADOPTID SUBJIC'I' 'lO :t
ITIPULATIOII. rIIIDIMO or PACT ACCEPTED. . ,.:'~:,...,
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'Planner Ober .t.te~ that this petition Is to provide fill for the
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construction of 1-75, adding that all agencie. .poke In favor of the
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petit on with the .tipulation that the coamercial earth ainlng take
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ace for only one year fro. the date of approval by the ICC.
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I.ltot excavation with a 4-1 .lope and fenc.d In.
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Co..l..loner .I.tor aoved, .econded by Co..l..loner Brown and
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oarrl.d'unanlaou.ly, that Re.olution 13-106 re Petition PU-13-l3C,
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,; Irl..on requ..tlng
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~located on Whispering
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i ,1-75 ROW be adopted .ubject to the above referenced .tlpulatlon, and'
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,that the rlndlng of ract. b. accepted.
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Brl..on, petitioner, stated that thl. pit would Þe a 10'
provl.lonal use (b) of A-2 for land alnlng,
Pin.. Drlv., north of Oreen Can.l .nd .a.t of
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&O!)K 076 PACE3Sf,
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South llor 1da Water Hanage,unt Dlltr ict v1ll have to approve ;,.:~.~~.
peak poat-development dllcharge for lO acre and 30 acr. ~·:;·:~,Y~,
deve!oplllent plana vhich vl11 90vern the water .anage.ent ofl,"t{,,~
25 year/24 hour and 25 year/72 hour deai9n Itora oventa",,!,'
reapectivoly. I, 'r~ 'Ii
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An approved c~py of the final plan. for the propoaed aeptic.~
tank and diaposal t.hldl shall be sublllitt~d to the Utility "I.'~
Department. '. .~.Á~
Site Eng1n.ering plan. and architecturd planl for the';-' ';~~
propo..d project shall be aublli tted to the Utll1 ty D1vilion ..1....
for revhv and approval .nd for the computation of water ",ì.r,:-,
syst.. connection charg... . I/.!];:I:
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An .gr....nt b.tw.n the Hospital and County wat.r-Sev.r' : ~;~'::'
Diatrlct mu.t b. pr.par.d and acc.pted by the Board of County' ~ ,~;.
COlllllissioner.. The ac¡¡r..ment IIU.t .tipulat. the follovingl '^~'¡~.t"~'
(a) Th. propoud on-.l t. uva9. diapoul syat_ ahall b.';:'; iY~(:
r.g.rd.d .a an Int.rilll /IIe.n. of .ewage d1apo.al. ''o'!:, .¡);'}J
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July 19, 1983
aOOK 076 PACE 369
RESOLUTION 83-107 RI PETITION PU-83-14C, NAPLES COKKUNITY HOSPITAL
REQUESTING A PROVISIONAL USE IH ACCORDANCE WITH SECTION 8.10 LOCATED ON
DAVID C~ BROWN HIGHWAY - ADOPTED, SUBJECT TO STIPULATIONS. PETI-
tIONER'S ACRIEMEHT AHD FINDING OF FACT ACCEPTED.
Planner Ober gdV. tho general location on .n ov.rhead lIIap and
atated .that thia p.titlon has be.n revi.wed by sll county agenciea and
ha. been r.comllanded for appro~al baaed on the following atipulation..
1. P.titioner shall aubm1t detailod alte dralnag. plana to the
County Engineer for roviow. No con.truction permita ahall be
1a.ued unl... and until approval of the propos.d construction
in accordanc. vlth the lubm1tted plana i. granted by tho
County Engineor.
2.
Th. 10 acr. and 30 acr. d.velo~ont plan. w11l requiro
approval of "MAS prior to com~enc.ment of additional
con.t ruct 10n.
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(b)
At the tll10 the firat phaa. of the in-patlont facility \
i. construct.d, the lnt.ria sowage dlsposal faciliti..
shall be abandon.d, the ambulatory facility conn.cted to
an on-site collection .yst.1I and the entire HO.r1tal
facl1ity connected to tho Sev.r Ar.a -A- tran.. ..10n
facl1itie. on the south sid. of C.R.846.
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(c) Th. Own.r, their as.ign. or successors shall a9r.. to
pay all ayato. development charges at the till. the
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luildln9 'eralt. are required, pur.uant to appropriate
County Ordinance. and Regulation. in effect at the tla.
of per.it reque.t.
7. The d.veloper .hall provide an eaatbound left turn .torag.
lane and a ve.tbound decel.ration lane on David C. Brown
Highway at the project entrance.
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I. Unl... arterial .treet lighting h.. alr.ady been provided
along this .ectlon of David C. Irovn Highway, the developer
.hall provide auch lighting at the project. The lighting
shall then be ovn.d, operated and Daintain.d by Collier
Coun ty.
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At .uch ti~. a. David C. Brown Highvay b.co~e. a four lane
divided facility, there .hall b. no aedian opening provided
to ..rve the ~ropoa.d accea. .hown on the .it. plan. At the
dev.loper's option, thia acc.ss .ay re.ain open, but vi1I be
li.ited to right turna in and right turns out.
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tf~' Co_h.lon.r .i.tor JIOved, ..conded øy Co_haloner Holland and
.:t;.~arrl.d unanl.oualy, that R.solution 83-107 re P.titlon 'U-83-14C,
'if .apl.. Co..unlty Ho.pital, r.qu.atlng a provi.ional use in accordance
Th. d.velop.r .hall donate to Collier County, tventy-flve
(2S) t..t of additional ric¡ht-of-vay along the north .id. of
Davld C. Drovn (C.R.846).
The d.v.loper ahall provide a blkepath five foet In vidth
along the .ntlre frontage of the site.
The petitlon.r pay Ita fair share for trat.flc light. on David
C. arovn !l19hvay.
The property ma1ntain a 1~O foot uuCfer ar.a along It.
east.rn edc¡e.
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.. with S.ctlon '.10 locat.d on David C. BroNn Highway b. adopted, .ubj.ot
to the above r.f.renc.d stipulations and the ".tltion.r'. Agr....nt and
the rlnding of fact be acc.pt.d.
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&OOK 0í6 PACE 070
'age 10
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'RISOLUTION 13-101 RI Pl1'ITION
',LYLa .. ROil. "1W1t. A. ROSI,
UII ea- or 11.-2 rOR IXCAVATION
:WHI'PORNILL WAY - ADOPTED
,~'!>'hnner Ober atated that
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'U-Ø2-15C, 'AUL I. ORIN, RIPRISIIITINO:' l:~:.~
REQUISTn,a All IXTINSION or PROVlSIOMAL ,~~....:...
rOR 20 ACRIS LOCATlD ON 1'81 NIST SIDI o,\;!;:
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July 19, 1983
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thi. Is a reque.t for an extension of a
u.e for excavation. She indicated that all ageneie. have
.arr, repre..nting the petitioner, .tated that thi. 1.
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and the fill vll1 be .old. He noted that there i. an
nov which i. very Irregular, adding that the perlaeter
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to Koning vith an elevation of -9' which ha.
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Vo.. aoved, seconded by Co..is.loner PI.tor .nd
,
,c.rrled unanlaou.ly, that Re.olution 13-108 re Petition 'U-82-15C, 'aul
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I. Oren, repre.enting Lyle H. Ro.. . Jevel A. Ro.. reque.tlng an
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,exten.lon of provi.ional u.e -8- of A-2 for excavation for 20 acre.
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~1·loc.ted on the w..t .ide of Whipporvlll Nay be adopted.
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alCOMKENDATIOM ON SOLID WASTE RESOURCE RECOVERY - TO II WOR~SHOPPED OM
AUGU8~ I, 1'.3, AT CONCLUSION or REGULAR BCC MIETING
Public Work. Adalnhtrator Hartlllan ataud that thh i. a
.. " reco_endation to .pprove the requeat for quaU r1catlons for a $100,000
,
.tudy regarding .olid va.to re.ource recovery.
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Aftor a ~onoral di.cu..ion, Co.-iaalon.r Brown .oved, .econded by
Co.-l.sioner 'lator and carried unanl.ouely, that thi. it.. be
: work.hopped on Augu.t 9, 1983, at the conelualon of the regular BCC
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IUDGIT AMENDMENT IN THE AMOUNT or '70,894 FOR THE ADDITIONAL
IMPROVEMENTS AT THI IMMOKALII LANDfILL - APPROVED
-~
Public Work. Ad.ini.trator Hartman etatod that b..od on the
additional I.provo..nta n.c....ry at the I.lIIokllh. lAndfill to al10v
1.ple.entation of the t.e .yate. and to t.ult.ill the per.it requir..ont.
of the DER, It 1. recommended that the bud90t .mendlllont In tho a.ount
of $70,894 be approvod. He added that tho addltlon of the acale. co.t
more, as well a. soaling off tho leach pond fro= gcoundvator and that
tho Road' Bridgo Departmcnt had to cover tho old landfill ae well a.
dig a nw ono.
Co..i..ioner Brown aoved, .aconded by Co~i.aloner Pi.tor and
carried unani.ouely, that the budgot ...nd.ent in the amount of '70,a,.
for the additional i.prove..nte at the Immokal.. Landtill b. approved.
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'aòox 076 "ACE 381
RBSOLUTION a)-lOt CORRECTING BRROR IN THE LEGAL DESCRIPTION IN EXHI8IT
·t' -8- TO RESOLUTION 81-244 - ADOPTED
Co.-laaloner Piator .oved, .econded by Com.i..loner Brown and
carrl.d unanl.ou.ly, that Re.olutlon 83-109 correcting an error In the
legal description in Exhibit -8- to Re.olutlon 81-244 b. adopted.
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It.. '13
PARX8 . RECREATION GROUND MAINTENANCE FUND SURPLUSES rOR ACQUISITION or
RICRO-COMPUTIR rOR PARKS . RECREATION DEPT. AND GROUNDS IMPROVEMENTS -
APPROVED
Don Horton, Publlc Sorvlcø. ^dmini~trAtor, indicatv~ that there
.re aurplua fun~s for the micro-comµutur ana thu .19ns In Capltal
Improvements Projects Fun~ 305, d~din9 that the comput~r i. nueðed In
Parka' HecreatLon 4nd wLthln a 'U~ months tho coot of the computer
would be off-aet. Ho notQd th~t it would coat approxlmdtoly $5300 lor
two al"n..
Co.-l..ioner Vo.. DOved, .econded by Commiasloner Brovn and
carried unanlaou.ly, that Park. , Recreation Ground ~int.n.nce Fund
»urplu... for acqui.ltion of "lcro-Computer for Parks' Recreation
Departaent and Grounds I.prove.ents, incluuing entrance .19n., vitb the
balance Þeln9 returned to contingenci.., be approved.
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July 19, 1983
Upon call for the que.tion, the .otion carried 4/1, (Co..i..ioner
Holland .tated that there ls no input from the
DIrector or the employees and if nev poople are hIred, they are
a higher salary than people that are presently vorklng th~ro
not hl r.
Norton Indlcated thot he would keep all comment. ln mind end
employ..s and respond back to Comml..ioner Holland.
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,'Mr. Chrl. Holley stated that tho.e fund. v1ll be looked at durlng
~Ú~get hur.lng. and are already lncluded vlthln the budget. He
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"ind1cated that the fund. that would n.ed to be work.hopped vould be
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fund 302, 305, 306 and 309.
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·~~~;;:~O..ls.loner Pl~tor .oved, ..conded by Commi..ioner Voss and
~~a~rIed unani.ou.ly, that the BCC receive the compllatlon of .ajor
~~~,capital budget. and set a vork.hop for July 26, 1983, after the regul.r
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, BCC .eeting {or Capital Improve.ent Funds 302, 305, 306, and 309.
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Ite. 116
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SEWER FACILITIES CONSTRUCTED TO SERVICE HAPLES RESEARCH . COUNSELING
-', CINTER PROJECT - ACCEPTED AND LEASE FOR OPERATION AND MAINTENANCE OF
'~:t, THE SEWER FACILITIES BY LILY ESTATES, INC. = APPROVED WITH STIP'JI.ATIONS
. County Attorney Saunders .tateJ that there ia one change that 1.
.
recomm.nd.d that ~oe. not show up in thu tlxecut1ve summary, adding that
the change provide. that the rAtes to bQ sot by the Ut III ty Sy.ttllll wl11
not exceed the rAtes charged by the County. He .tated that th.... woul~
BOOK 076 fACE 386
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aoolt 076 PACt BJ57
be int.rl. rate. until a rate applicat10n by Lely Ut1l1tie. Sy.te.
could be approv.d by the rate setting board, adding that he wanted to
b. aure that the County had juri.diction to .et all rate.. Ue noted
that Lely Utilltle. has agr.ed to that and. new draft has be.n
complet.d to r.rl.ct .am..
CO"I.aion.r PI.tor .ov.d, .econd.d by Co..ia.loner Vo.. .nd
carri.d unanlmoualy, that the sewer facilitle. construct.d to ..rvice
N.pl.. R....rch , Coun.eling C.nter proj.ct be accepted .nd the Lea..
for Operation and ..inten.nce of the .ewer
Inc. be ~pprov.d vith the .tlpul.tlon that all l.gal docu..nta are
found to be legally aufflcient by the County Attorney.
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RESOLUTION 83-110 ISTABLISHING THE PUBLIC PURPOSE AND NECESSITY or
ACQUIRING CERTAIN EASEMENTS FOR CONSTRUCTION AHD INSTALLATION or WATER
WELL, PUMPS AND PUMP HOUSES AND AUTHORIZING ACQUISITION or SAID
EAtiEftENTS BY GIFT, PURCHASE OR CONDEHNATIOH FOR TilE COLLIER COUNTY
REGIONAL WATER SYSTEM - ADOPTED
County Attorney Saundura Mt4t~d that this 1s a rU80lut1on that is
noo\J"d prior to InllUtutln'} Qmlnt!nt domðln ¡Jrocuudin9. tor th.
.4..~.nta neceallðry tor the wellflo1da.
Co..l..ioner Pi.tor moved, ..conded by Commi..ioner Vo.. .nd
carried un.nimously, that Resolution OJ-110 .stablishing the Public
Purpo.. .nd Necessity of acqulring certain o..ements for construction
.nd in.t.ll.tion of water vell, pumps and pump hou.es and authorizing
acqui.ition of said eosements by git.t, purcha.e or condomnatlon tor the
Colli.r County Reglonsl Water Uystom, be adoptod.
eo OK ens PACt 394-
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July l!), l!ilB3
¡O!)K 076 'ACë?S7
1 t... U8
IHTIRLOCAL ACREEI'IENT PROVIDIHC FOR Tnt DISTRIBUTION or TH! PROCEEDS
FROM THE TWO-CENT LOCAL OPTIOH GAS TAX - APPROVED
County ^ttornv)' SCaundcrs titÐt.Ù tll~t this a~r"t:m.nt i~
.olf-"xvlanalory, addIny th~t CommlDuion~r Hrown had ð concern døalin9
vlth tho op~licatlon of tlll& thX to tör~urti and !ianermen. He noted
that on Juri. 20, l! ¡)J, th,~ Governor a19/1cd oJ!1 Amondment to tho Statute
to corroct tooør liuwatton» "no ux"mptc:d fllrmcrs end lilSlu:rmon. tie
noted th.'\t 1IIIOtlHH chðn'Jf' in tl1l.1 .La", ( ~ðlH wittl the duration of the
tllX. c:odcHn{J tOi.lL lnlLl.dly thll at,&:ItuLII provideo tor III [lve y.ar t.ax,
but the: amundml.'lIl to/lt Willi tdrJut:d by t.hQ GovQrllor on Junv 20, l!lS3,
E-rovia.s lOl .1 .1.0 Y\lðr t.1)( /lnd lht: t:or:1r.l1s&iun aooli lIave the authority
ana tllu abIlity to lncrcase t.(I1,(1 to II lO y.,ar lax, if 80 dc.ired. He
notoc.; th¿¡t II" tusa reCOlnlllcnu(!ù 1, 0':' t.1o" tax to ')0 to thl! Cit.y of
t.vurylndclI, Auc1iny tnL\t 1t. wOl.:ld not. bo I.Ixce1islve.
Co.-ia.loner Vo.. .oved, .econdeð by Co.-i..ioner Plator and
carrted unant_oualy, that the lnterlocal a9r....nt provldin9 tor the
dlatrlbution of the proce.d. from the tvo-cent local option 9a. tax be
approved.
'.90 19
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July 1!1, 1983
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ROUTIH£ BILLS - APPROVED FOR PAYMENT
Pursuant to R..olution 81-150 the following check. were l..ued
,......
"
through friday, July 15, 1983 in pay.ent of routine bill..
CRECK DESCRIPTION
CHECK NOS.
AMOUNT
Voucher Check.
98140-90404
6!'í935-66639
$1,013,366.78
$ 247,646.55
Regular Payroll
It.. .:0
BUDGET AM£HDM£MTS 83-636 THROUGH 83-644 - ADOPTED AS PRESEHTED. FISCAL
OFFICER , STArr COHPLIMENTED ON THE PINE WORK DONK OM THE COUHTY BUDG~
Co..i..ioner Piator ~ov.d, .econded by Co.mi..ioner Holland and
oarrled un.nl~ou.ly, that the budget a..nd~ent. 83-636 through 83-644
b. adopted a. pre..nted.
Co..la.l~ner Pi.tor ~ovod, .econded by Com.i..ioner Va.. and
carried un.nl~ou.ly, that 'lacal Olt.ieer Gil.. and hie .taff be
co.pli.ented on tho t.ine vork don. on the County Bud9.t.
&OQK U76 FACi:wQ
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July 19, 1983
,
I
It.. 121
'í:~ir:colÍàTiTUTIOHAL OrrICIRS 1'0 BI ASUD TO ASSIST IN REDUCING BUDGI:TS BY .
:t:rRIDAY, JULY 22, 1183. BUDGET WORKSHOP BET FOR MONDAY, JULY 25, un,'
'.~AT 1100 A.M. WITH ALL CONSTITUTIONAL orfICERS. FISCAL orFICER DIRECTED
}~ TO rIGURE PROPORTIONAU SHARE TO CUT rOR EACH rUND.
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~:,>:. ,'i,rhCal Officer GUe. dhtributed a copy of the calenÜ'lit .chedule
'.',~,. co~cernlng the budget. lie atated that the budget h highly .UIII.arhed
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:.J;. in order to ,~~ve the Commllaioners an idea of vhere the increase. are,
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',' adding 'that beyond that polnt each fund 11 .ummari ud in detail. Ue
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':": .uted that' by July 30, the Property Approiaer need. to be advhed of
.;.::,:,; ,.~( ,1'.".! i¡L·· ,
.. the propos.d tentative IIIUlage., adding that between nov and that date,
. ,
the budget. have to bo reduced to either the 15' cap or the 8\ cap.
.' :,~;.:,~ ,~",' ....
'reported that he vou1d recommend that tho Board re.olve or instruct
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Staff to re.olve the budgets ln order to hold the budget at the 15\ or
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th~ " cap.
He atated that for the 15\, tho budget wlll have to b.
reduced $1,108,863.
..
Co~S..ioner Vo.. lIIoved, .econded by Comai..ioner Brown and
carried unanll11ou.ly, that the ri.cal Ofticer and the ChaSr.an be
directed to a.k the constitutional otficer. to a..l.t in any vay
po..ible In reducing the budget by Friday.
~
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Co~mi..loner Voaa atated that thlu County'. portion of the ad
valorea taxes 1. the lowe.t 0' any County in the atato, adding that
even v~th a 15' lncroase In budget, Colllor County vould atill hive the
10vest tax.. in the ~hol. .tate.
Fl.cal Officer Glles .tated that thoro should be a workahop next
Tueaday and a meetlng .ub..quent to that to adopt the proposed
tentative lIIilllge, adding that it ha. to bo acco.pllahod betore tho
f0110vlng Slturday.
Co..i..loner lIolllnd asked that Fiacal Ot.flcer Gilo. intor. the
&OO~ 076 PACë~fO
Page 21
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July 19, aBJ
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'aOOK 076' PACë.t11
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Board of the percentage that it would take to reduce each budget acroas
tho Board in order to bring 1t withln the lS and B'.
'lscal Offlcor Gl1es indlcated that it would be about J-l/2 to .,
"¡
in tho general fund but, all budgets comblned, would be le.a than that.
He noted that the General Fund ha. a $27 mill10n budget vith over S0'
being tho Constitutional Officers.
(4'-
~.
Commi..ioner ~ruao instructed Fiacal Of!lcer Cille. to prepare the
proportionate ahare of the Cienoral Fund for each Constitutional OHicer
and inform oach one of the..
Coamis.loner Vo.a moved, aeconded by Commi.sioner Pistor and
carried 4/1, (Coami.sionor Holland oppoaed), that a budget workahop be
..t lor "onday, July 25, 1983, at 9100 A.H. vith all Constitutional
Officera.
''f
.
'.
,
the ~::::::I:::: :::I:::u:~":::O:::.::":n::::? ha::":.::. t::a:a:~~t'i :~~~'~
Board has directed every Conatltutional Offlcer to brlnn in a. 10~ of ·.,f~~hr~:
'II , ,..,. ....~Io/t.
budget as they CAn, addln9 that If that vu done the fira.~ ~t.tm~ a~~.~!\i~¡Üi1~.
there 1a nothin9 left to cut. Commluloner Holhnd questioned Clerk1Jt~~Ir..~
Rugan ;'nd asked if this 1a vhat he did? Clerk Rugan roPll~d.'''~~a·~·~~~~:r. :~
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only way he can reduce hill budget any further is to cut employ..~·~ :, ;i,;t:~:,t '" J
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Co..isaioner Holland atated that it. the Conatitutlonal Ot.t.lc~r. ca.. In. ~
'"-,":...,,,,'
with a reduced budget and nov have to cut elllployeea, lt i. not tair~""'f ,',
~..', ~ . ~ ··~~'.-f~)~·_
CODlli..ionor Pl.tor .tated that the Board can glv. aU9geationa aa '
" ..:...',1':...,'1'......
to vhero cuts can be lIIade and this .hould be rosolved at the .eeting on.!',
!~"",.
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I
Monday. ,
. "....
Co"l..ioner ~ru.e noted that the County ia still ahort more than 'J,
a .illion dollara and each budget haa to be cut ao.ewhat.
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'a9. 22
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July 19, 1983
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ltea 122
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¡~~COKKISSIONERS KRUSB, PISTOR, AND VOS~ APPOINTED TO T81 PROPERTY
APPRAISAL ADJUSTMENT BOARD
, ,
~.\;: Co_l.doner Brown .oved, .econded by Co_haioner Vo.. and
".~carrled unanl.ou.ly, that Chair.an ~ry-rrance. ~ru.e be appointed to
" t \~
, ...'
,·\~,·tbe Property Apprahe1 Adju.t.ent Board.
1'i
Co..I..loner Rolland .tated that If budget. aro not golni to be
openly, he vlll not vote to have everyone cut their budget.
Co..l..ioner Kru.e moved, .econded by Co_i..ioner Brown and
carried unenl.ou.ly, thet Co.-i..ioner Pistor be appointed to the
Property Apprai.al Adju.taent Board.
Co_I..ioner Pi.tor .0Ved, seconded by Co_i..ioner Va.. and
'oarried 4/1, (Co_i..ioner Vo... oppo..d), that Co_i.aloner Va.. b.
appointed to the Property Apprai.al Adjuat.ent Board.
Ad.ini.trative Aide to th~ Board Spaulding atated thAt ahe needed ~
authorization to vrlte a letter to thv School 80ðr~ roqueMtin9 that
they appoint two ..mber..
It.. '23
POTENTIAL RlrIHANCIHG or JUSTICE CENTER BOND ISSUI - APPROVED Ir THE
MARK&T rALLS TO " OR LESS. rISCHER, JOHNSON, ALLEN, . BURKE/
SOUTHEASTERN MUNICIPAL 80HDS TO BE APPOINTED AS rlHAHCIAL ADVISORS FOR
POTINTIAL RErlNANCING or JUSTICE CIHTER BOND ISSUI. RETAIN
BACHE/PRUDENTIAL AS SENIOR PARTNER WITH MERRILL LYNCH ON A 50/50 BASIS
AND A '2.00 KANAGEMENT rll rOR THE UNDERWRITIHO rlRM. HR. OIBLIN TO 81
REHIRED AS BOND COUHSIL.
Mr. DAVid 'lscher, Financial Advisor, atatad thðt he haa done
computer runs on the potentlftl re!un~ln9 ot. the Justice Center bond
i..ue which .hovs that at 9' or below, betveen 3-1/2 to 4 milllon
doll.r. would b. the overall eavin~. wilh a pre.ent vAluo of about $1.&
.i11ion and would .leo relleve the debt .ervlce in the early yaare of
&001( 076 'ACE ~12
'age 23
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July 19, 1983~~,
,to
~COK 076 PACt413'~~!
~. .~,
about $300-400,000 a year whlch alIa would help the a.neral Fund during
the next lov year.. He noted that he i. aeklng that a team bo .et up, "
conting.nt on the bond i..ue, and get roady wlth all data, .0 that when~i
the aarket is rlght the teA~ could proceed. He stated that his
.U9gestion vould be to oither select an underwriting team allover
agoin, or take the same 6 firms from the vater bond issue and plck a
"...
'0'
nev one, or use Morrill Lynch and Bacho or rever.e the roles and u.e
Bache and Merrill Lynch. He noted that the last refunding vos done at
· lov cost of $2.00 manage.ant [ee and could be h.ld there. He noted
,!i1 -,
that on the refunding, cost recov~ry can be done.
~'~\,1
Commi.sloner Voss moved, .econded by Commi..ioner Brown and
carried unanimously, thet the potential refunding of the Justice C.nter
. :'-)
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lond Issue proceed, contingent on the bond i.sue and that the .arket
falls to i' or 1....
',"~J
Co.mi.sioner Voss moved, .econded by Commissioner Brovn and
oarrled unanimou.ly, that Fischer, Johnson, ^llen , Burke/Southeastern
Municipal Bonds continue to be the financial advisor. for the potential
refunding i.sue.
Commlssloner Voss st.ated that he felt there should be nev
proposals from the previous six flrmM Indicatlng vhat their ~nage.ent
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C.~Io...n.. HollonO ...... ....n... by C...I..I.n.. Brown ::. .0 '. .:It
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f.. vould be.
Co.-i..ioner Holland moved, ..conded by Commis.ioner Kru.. and
carried 3/2, (Co.-i.sioner Plstor and Co.-i.sioner Va.. oppos.d), that
Bacb./Prudential b. r.tain.d a. Senior Partner and M.rrill Lyncb a.
Junior 'artn.r on a 50/50 .pllt ba.i. and a $2.00 ..n.g.~.nt f.. for
tb. undervritlng flra, b. approved.
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July 19, 1983
. '.'1
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'",to.rried ,un.nl.oualy, that Mr.
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';'~. Couinioner Kruse noted that this
'r ~
~,unle.. the ..rket fall. to 9' or belovo
. .. ~ .'; ..\~~~.,
.~; ,r~.cal Officer Oile. qu..tloned if the 80ard 1. obliiated ~hen
lhte~~\ rÁte hita 9\, to ~hIch Mr. ri.cher roplled neiatlvely, adding
. l ~~ '~PS~ ,
~ ~~a~.~.l. i. .1mply a iuIdel1ne.
,~,,~! . ..... Co_haloner Plator aoved, .econCleCl by COllud.a1oner
~¡'" ~ "r¿ Vo.. and carried unanl.ously, that the fol1o~lni Ite..
.¡'~;t. be aClopted and/or approved under the con.ent a¡end.. .....
n.. 12. :
~~~~~~N 83-111 CORRECTING THE LEGAL DESCRIPTION or THE LOC^TION or
~~'I'HI STRUTS U' RESOLUTION 83-52
\.I:~·,! See hie 4/t
It.. 125; '....
~~s~0¿~;~ON~~3-112 APPROVING THB STREET NAME or OPOSSUM LAH£
í~, .:
It.. 126
1';~~'U81 PIRMIT TO THI UNITED STATES GOVERNMENT FOR USE or LAND AT Tal
~, IKMOKALII AIRPORT FOR COMMUNCATIONS TRAINIHO OPERATIONS
, ~'&
t' "t.' S.. P8g.. J/..rJ.ð - 4- J.I
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It."; ;27
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~ \!; EXCAVATION PERMIT NO. 59.163 - I. T. BRISSON, 6£CTIOH 18, TOWNSHIP 49
, BOUTH, RAHG£ 26 lAST - APPROVED WITH STIP'JLATIONS LISTED BELOW
,ij,
,~ 1. ^ll excavated aaterlal .hall be used for 1-75 con.tructlon.
, 1"
"
Giblin b. rehired a. Bond Coun.el.
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refunClini doe. not taka place ,"
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The botto. elovation of the completed oxcavatlon .hall be -1.0
ft. ngvd.
3. No off-.lte dlschargo of groundvater shall be permitted.
4. Upon approval of this permit applicatIon by the Board of
County Co_l.sioner., Excavation Fermlt No. 59.162 shall
becolle void.
~OOK 076 PAc( 414-
'age 2S
______ _ _ _ __ _ -r- _ __ _ _ _ __ _ __ _ __.__ _.. ___6__ -._____
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'aDOK 076 PAtëAi5 July 19, 1983 . :f~,
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1982-347
7/6/83
.'.:"
xu. '28
. ,. ARTHUR YOUNG . CO. OBTAINED TO PROVIDB PROfESSIONAL SERVICE IN
SELECTION or ~N ~SSIST~NT COUNTY MAN~CER FOR $600 PLUS EXPENSES
It.. 129
CHAIRMAN ~UTHORIZED TO SIaN CERTIFICATES OF CORRECTION TO THE TAX
, ~s PRESENTED BY THE PROPERTY ~PPRAI5ER'S orFICE
1982 T~X ROLL
631-636
:' 639 , 640
1982-345 , 346
6/28/83 - 6/30/83
7/5183
7/5/83 - 7/6/83
TANCIBLE PERSONAL PROPERTY
,";
It.. '30
EXTRA CAIH TIME rOR INMATES NOS. 32484, A-4l744 AND ~-39854
It.. 131
R!8ICHATION or MR. RICHARD W. MORRIS, CONTRACTOR'S LICENSINO BOARD
Ite. '32
MISCELLANEOUS CORRESPONDENCE - rILED ANDIOR REfERRED
Ther. bein9 no obj.ction, the Chair dir.cted that the
. ",:'f~~' .. ,...
I corr..pond.nce be filed andlor ~ef.rred to the varlou.
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d.part..nt. a. ..
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Area Agency on ACj lng tirat Be.i-Annual MonitorinCj Via1t for .. ,'!-
Co111.r County HOIII..akera t.or perlod t.roll 1/1/83 to 12131/83. ~':'"
f' il.d . ~t/f'I;¡'
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State.ot. Florida, DER, notic. that file No. ll07019l~, CMC ,~~
D.v.lopllent Corporation'. application for drainago canal alon9 " .,.,,,.:
eaat alde ot. Cold.n Cato Estate, Unit 91 and canal elong north ~~~!
.id. of Alligator Alley ia being proc....d and objectiona should 'f
b. Hled on or before 7/28/83. XCI Hr. Norman, Filed. . "'.;.~ '.
~, ~ '':4-
Notice of fund. available to local 90vernment. throu9h the FlorldaÅ~t '. .
F1nancial Asa1atanc. Community S.rvice Act of 1974. XCI Mr. . ~;\ .'.
Noraan, flled. ' . "'it l-
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lndlcat.d belovl
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2.
3.
I
4. . Mellorandu. on Contracting Instructlon. on the S8~ Parks'
Recreatlonal Area Development prograll. XCI Mr. Nor.an, Mr.
Holley, and Mr. Norton, Fl1ed.
.
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July 19, 1983
"
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'~/ 5. Announce..nt of diatrlbution for the SlIIaU 8udne.. Ad.lnlltratlon ;,;,r
.'X.:r parka and Recrutlond Au. D.vdopllent proe¡ru. xc. Mr. Norun, ',," "¡,
1-> :.Mr. Holl.y, Mr. Norton, riled. I..' t:
'~t:·,·., "Shore. Beach puurvatlon Auoclation, Inc. reportine¡ that the . ,;h-,
~'¡;~":' " rlerlda Le-;l.htuu appropriated the ucollUllended fundine¡ for (
~:~. ~~'Co~lier countr·. .ro.lon control progr.. for ry 83-84. XCI Mr. '
",~1'7" ,'" Norun, Mr. V ru, Dr. B.nedict, rUed.
?t~'èt. .(,
.. '·~,,7. Dept. of Tran.portation notice of Collier County'. Un.ncial
J:i>.:j;,'- po.ltlon at 5/31/83 on Tru.t .nd A-;ency Fund.. XCI Mr. Nor..n,
.r-~, Mr. Hart..n, Mr. Gll.., Fl1ed.
~ .
Notification frolll Cold.n Cate rir. Control' R..cue Dl.trict
pur.uant to rlorlda Statute., Chapter 189, on rire CO.llll.slon.r·.
~.,!le.et1ne¡ d.t... xc, I'Ir. Norm.n, Mr. DorrUl, rU.d.
". ...
t.· Co.plaint hOIl Ella ~. CalC regudin~ chug.. for Goodland
'~,i1;Waterl1n. Installation A....am.nt. XCI Mr. Norman, rU.d.
< " ,
:10. lAtter. of introduction froll Bu.ines. Solution., Inc. r'94"21n9
"" In-hou.. cOllputer .yate., 8 . T Supplies, Inc. regarding, tir..,
.tub.., etc., Perforunce Dev.lopa.nt Corp. r.g.rdine¡ l.bor
-'reduction .y.t.., Cat.ly.t, Inc., Archltectur., r.garding
I archlt.ctur.l ..rvic... XCI I'Ir. Nor.an, fil.d.
. .
. ., 11.
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Notic. of quarterly ...tin9, Monday, July 25, 1983, 4,00 P.M.
8o.rdroolll - 'ir.t National Bank for the Econo~ic Development
Council. xc. Mr. Herman, Hr. Cil.., filed.
Copy of Hople. City Council mlnute. of 7/1~/8J. Fl1.d.
Notification fro. N^Co re Unit.d Nation. C.nerol Aa.e.bly
proclaimin9 1983-92 .. the Docade of Di.abled per.on., .nd 91ving
Collier County the opportunity to join in aupportlng the Dec.de of
Disabled Peraon.. xc, Mr. Norll.n, riled.
14. L.gi.lative Alert from H^Co ro Hou.. Vote on Job Creation for the
Long-term Unemployed. XCI Mr. Norman, Filed.
15. Public S.rvlce. Commiasion Notice in re to petition o( Florida
Powr . Light for an incr..a. in r"t.. and ch.rge.. XCI riled.
aOOK 076 PAct416
Page 27
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'oox 016 PACë4i1,
July 19, 1983
16. 7/14/83 Letter. fro. Representative Kary Ellen Hawkin. conflr.ln9
receipt of Re.olution on Colller County Dune project and
Re.olutlon on clo.ing of A. G. Holley Hospital.
.
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There b.ln~ no further bualnoaa for the good of the County, the
..eting vas adjourned by Order of the Chair - Tl~. lll00 A.H.
"
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~O^RD or COUHTY COMMISSIONERS/BOARD or
ZOHING APPEALS/EX OFFICIO GOVERNING
BOARD(S) or SPECIAL DISTRICTS UNDER ITS
COHTROL
~-~,....- ~~ n
I'lARY- RAHCt:S s, KA RMN
A1'1'1:8,. <'
WI~Ll^" ~. RÊAQAN( CLERK
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pr..ented
on ¿.~~~
or o. corrected
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