BCC Minutes 07/05/1983 R
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l/ftplo., florida, July" un:,
L~T IT b~ RKMEMBER&D, that the Board of County Commis.ionee. in
and (oe the County of Collier, and al.o acting a. thO BOArd of Zoning
Appeal. and .. tne govarnin9 board of .uch .pecial di.tricts a. have
D.un cr~atuö .ccoruln~ to l~w and having conducted busin..S h.roln, met
on thi. ~ðto at 9aOU A.". in Regula' s...ion in Building -,- of the
Collier County Courthous. Complex, Eaat Mapl~s, Florida, with the
following ..mb.ra pruaenta
CHAIRMANI "ary-france. ~ru,.
VICt-CHAI~AHI David C. Brown
John piator
Fr.dorick J. VOMa
c. C. -Rod- Holland
^LSO PRtS~NTI ~11liam J. keegun, Clerkl Jam.. C. Gile., ri.cal
ù!!icwr, ~11ngr M. ~k1nnur, De~uty Clurk, C. ~illi.m ~orm.n, County
~n.9ur, aurt L. Saunderø, c~unty Attorney I Terry V1rta, Community
Duvalo~wnt Admini.tratorl L~e Laynu, Pl~n~ lmpl.me~t.tion Director,
Knute lIürtm4n, PUL)l1c "ork» Administrator, leving &tarzon, Utll1L1t116
^dmi"i.tr~tor, Hl0SY ubwr ~nú Þ4rb~rø Cucclliono, Planners, Gr.c~
tòpaulcHnq, .\dJ\lniatc.1t1vd Alù" to tn. bo.ud, ðnd I)e~uty Chi..! kat_cnd
öarnett. ~h"llt('~ ~e~ct~ont.
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5~!.(~ AGENDA - "PPROVID WITH CHANGES
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Co..i..ion.r Pl.tor .oved, .econded by Com.i.sloner VO.. anð
carried unani.oualy, that the .~.nda be approved with the following
chan~e.1
A. Item ~~ - reco9n1t1on for ftt. "arol~ "all - Added.
8. Item GA-l r. p.~itlon Cp-93-6C, George Varnadoe rop.
Immokalue koad Partnership " Gre~ Cabin.... - Continued to
7/l2/8J at ~.titlon.r'. reque.t.
C. Item. lOA , lO~ - Continued for Approximately 2 weeke.
D. Itu. lOC ro re~ort on intur1m flnancln~ for dewer Diat. -A-,
Hortn ~apl.s Soweroge ~xpa". Projoct - Deleted.
t. Item lOD ce roque.t by 8ig Cypre.s pce..rve that Board adopt
building moratorium in Big Cypre.. - Add~d.
It.. 12
MINUTES or MAY l7, MAY 24, AND MAY 31, 1983 - APPROV£D
Co.-i..ioner Pi.~o' moved, .econded by Commi.sioner vo.s and
ca,ried unanlaou.ly, that the minute. of May 17, May 24, and May 31,
1983, be approvod .. ~ro..nt.d.
1 t.. 13
EMPLOYEE SERVICE AWARDS PRESENTED TO ROBERT COSTNER, C. WILLIAM MORMAN,
DAVID SANCHEZ, MICHAEL GKHTILI, WILLl~M MACRID£S, ~VID KARHEBM, HOMBRO
PARTIDA, AND OLIVER SIGLER
Commissioner holldnd pruauntud ~~~loyue bdcvico ^w~rd. to tho
followlnq ~ount~ ~~~loyu~SI
1. HoLh' r t, C"UI trhlC - ¡~o..~ " IH ic.J9" lO (.,Ar.
2. C. willi Olin ,.0 r 11\/1 n - County M~nu~"r ~ ·
) ." "avid bønch\la. - (oad , uril.lí· 5 ·
4. /'Iich..,l (,i"f\tih - ROo1U " ÞC 1.19" ~ -
5. .~illiam Macrlau~ - dl<.l'.J. Mal in t. ~ ·
Ú. Oav1ù Korndhrn - ~olld Waite ~ ·
7. Homwro ~4C UtIli - Hood " brldl). 5 ·
8. Oliv\!c :H~llJr - üulldin~ lnspecto' 5 -
* ¡~ot ¡..ruMOf\t olt IIIcet,ln9.
&00'- 076 PACE 09
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July 5, 1903
It.. 14
-108" MARRON, SR., cuur CLERK, ROAD AND 8RIOO£, PRESENTED "£MPLOYEI.or
THB MONTH- AWARD
AfttH r."dlI\9 tno Award, commh.1oner VO.I) ..,ullltnted John ~"rron,
Sr. the "&m~1~1~ø of thv Month" for July, 1Yß3.
It.. U
PROCLAMATION DESIGNATING THI WEEK or JULY 4, 1983, AS -YOTER
RIQISTKATION WEEK- - ADOPTED
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After readln9 the Procla~atlon, Commi..ioner Brown moved, .econded
byComai..loner Yo.. and carried unanimously, that the proclamation
designating the week of July 4, 1903, a. -Voter Registration Week", be
adopted.
t:'.a ~4I:rv1aue of l;hct1olla /'Ie ry /'Iorgan accepted trill Proclølllation and
at.ted thAt tnocu ~rv ~o loc"tlon» for vot.c r09i»tration. Re.pondin9
to ChA1rm.1n I\ruau, I'i». /'IocyAn ti/:l1u tlleru With) 4!.1,OOU r091.tered vot.ra
~efor. thu ~ur9v, th. deletion ut Lho»U Vuraons who hdve not votod for
two y'ua r Ii.
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tOOK 076 'AC£ 12
July 5, UÐ3
16'
PROCLAMATIONS or APPRECIATION TO CAPTAINS AWD CREW or LeU - ·CYPRESS· -
ADO PT ID
After re.dlng the proclamation, Commi..ioner pistor .oved,
.econd,ð by Com.i..ioner Holland and ca,ried unant.ou.ly, that the
proola.ation. of appreciation to captains and crew of the LeU -
.Cypr...., durlng tranapo't from Jackaonvl11e to Collie' County, be'
adopted. He pre.ented them to the following person..
Cnarlwa IU QUC/lah·l~
Jac!\' Nrtic.
koÞ"rt i'r'" burn
1,1_n C. .)ohnaun
Hlch.Hd (,;oopor
TnolllÐS G. Hul.il~
Lorun J. Þullard
JOiH,ph ~. I<ocik
t;ldon s. tilocum
bUd t.or" .... Swaby
Jonn b. Wicols., Jr.
tterllart I.. <.;.orl&on
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tOOK 076 'ACE 14
July 5, 1983
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1.~NI 11
!LAQUI PRESEHT~D TO MR. HAROLD HALL
ChGi rmDn Krua" It (prQ..e~1 appruc.llltion to Mr. H.,rold Hall for hia
.crvlcu tu Colli~r County fru~ 1974 to lYó3, 6nd pre..nted him with ·
~laquo on b~half o[ the board of County Commissioners.
Mr. Hall
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tnanke~ the board.
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'&'tITION CP-83. . , . ''U'lOI<ALEE ROAD PARTNERSHIP - CONTINUED TO JULY 12,
1983, AT P£TITIOH~A'~ '~QUEST
Commis.ioner dolland moved, .econded by Co.mls.1oner Brown and
carried unanlmously, that Petltion CP-83-6C be continued to July 12,
1983, at petltloner'. request.
It.. 19
ORDINANC~ 83-28 RI PETITION CP-02-l7C, WILSON, MILLER, BARTON, SOLL, ·
PIIK. INC., REPRESENTINO CEMENT PRODUCTS CORP., REQUESTINO A LAND USI
AMENDMENT rROM ACRICULTURAL TO INDUSTRIAL NORTH or DAVID C. BROWN
HIOHWAY AND EA~T or C.R. 9~1 - ADOPTED
..ôt9.... notlct& havin> bue.. pUbl1»n"d 11\ tnu Napl.s Dally News on
June J, 19ü3, os avldenc~d by ^ff1d.vi~ of pUblication filad with tho
ClerK, publ1.\: heoriny was hvld to conoicJer Petition CP-82-17C, wll.on,
Miller, Uarton. ~oll and Puok, inc. r.~r.s.ntln9 Ce.ent product.
Corporation, rvqueatin9 .. hno us-= oll\ondment trOll' Ac¡ricultural to
Indusl.c1al for a!'(-roxh¡ately 40 acr~s 10Co"Ited 1/4 mile north of Davld
C.b10wn hi9hw6Y and 1 mile eoSI. ol CH ~~l, in beet ion lJ, Township 48
South, h~nge 26 EðS t.
pl"nner barbaca Cl1ccllion" reterred to thft LXtlcutive SUllUl\ary dated
.1un«l ~, B¡¡J clnd Qltplðined that tllU propo..d use for this property 1. a
Plaon"" UnIt OovLlupalunt. c:ont,ðinln-j int1uatrlð.l us... such a. an ..phalt
plant, concreto plant, and redl-mix conc,ute batch plant. She ..1d
t.hat ttlV ucollllllan~ation of tho Collier County PlanninC A9ltncy and Staff
1. for .p~rova1.
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JuJ.y 5, 1963
Co~mi..ion.r Vo.. roferrod to a atatomunt in the aforømentloned
Ex.cutivd su~~ary wh1ch indicðt~. that tne ~FWMD ~taff hat d.t.r~in.d
that th16 projuct could be d.signed 1n ordor not to affect the Coral
Rlld Aquifer.
Mr. Tom P..k, of ~il.on, Mlll~r, Þarton, 5011 , ~eek, Inc. repre-
Buntlnq the p..titioner, ..aid th4t tll~ concern re\jlHdin9 tne Coral Reef
^'{uifur doalt with tnu intro( uctlon of lI»ph.lt Inatltri.sla to ..1d
..quitor. Ha explained that ln ttllol PUD ùocum.nt, that ia be1n<,l proc..-
Dwd for ¿onln9 and would ðpply it thi8 Compr.nenaiv. plan 1. a~?roved,
tnvre arc ~lacv8 for II r~quo.t for a ~rovl...10ndl use that would rely on
th~ p"rmit upec1ticatlonü of the Sn.I'1D in th.:lt ¡.;articular aroa. froll
tOIt onsot, ho Büid, those kinds of 8i9nltic4nt condltions dupend on the
.~provQl of tnu U~" that rely on monitoring ~ell& to bo ~lllc.Ø around.
I.hl: 161tu an'" sa.n..l..d on ,) r09u1..r bd6111. Commlsøioner Voss askod who
'HJU1.1 liam..lu tllu ",,11., ana 11r. ~"uk rUlipom,h:'Ú that would ue done by a
l~~oratory .~prov.d ~y tnc D~k.
kua~onuiny tu Comm1»uionwr VOIIII, Mr. ~wOK &dlJ th. bCe has tu
cúcry oul. runu.dlal ~ct1on tllClt could .to ) wnateVUI mi'3nt COUll. contAllll-
!hltlol1 d.,O Lh..t 1.11" ultlr.1otu (ume:\lia.l. <lctH)n ilt to u11Ocollt1nue tll. u...
...ltO'll"t.h"C. ¡IU ..xpl,lino..:d Lllût "lth I..ht d.1tu'JUclrus 1., tilll purr:'litll
u...uuIJ b¡ ...a::H.. tluJ iJ~~ a...;J JUILJJ lct1vl1 t." ..ll.;¡dr",.. too;.,;. 1J\:rtllitlll if
...
Lh..t probl~¡n Ol:cur G.
}IC. 1'.:.k ux...lùlnl:u t ¡ùt tll" ¡Jdnlary ...uq..osII u~ tllll. ¡:.ct1tion is
I.h..t "';vn,,,nt Peoùucta ~IJCr'or.1t1ul\ is ln thu pùrtlclntJ Cum..nt kJroducta
¡"YIo1I\ùIlS, I'r 1m.. l' 11'1', ,:IIIÚ l.\" jH locit'.11 UIIi':'aò J.n t ,~ rUD, tl\<1t woula bu
fortllcQ(òl1n.) Lor dt-lVCQV.11, .H'" t."r Pur tlønd Cðmllnt cul¿¡tllld products such
.Ii r..di-m1.< l.:<Jllcrut., .::uncc..lc Ul.JcK ;llðllt. ðnu tholll.. tYe-eø of ce~Gnt
~roductM. HUdpun~inq to Cummidlliloner Voss' ~u~lItion, hu lidld th~t
&OOK 076 PACE 15
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July 5, lY03
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curE~ntly tne petitlonwr doa~ refuul on alt. using abovØ-9round tanka,
that. . problem of ,1eU.Lng dlwø.l fu.,l could hollpiJUn, and tl10t tho area
14 ~l~wd 10 that it do.. no~ øpr..d norlzont"llY.
D~rin9 ~~~ to!lo~in~ discu.G~on, Mr. peuk referred tu Staff raport
and sald i( th. ucc would idontify tho coral Huof ^~ulfer and it.
limits b~ln9 dev~loVua ~nd i( the land usu rocommenctðtLon dutermine.
that ova rytilinl,l 3i t.tlng abovo t.hll øi to should hllve An lmpervlou. laye,
unJør .n) tu~l .torðY~ l~nka, in hlu oplnion, the p.titioner woul~ have
to com"l)'.
A aiacuaal10n o( the trtlffic a1tul.ltion ensuod with Commilsloner
tiolland oICproa..in< his concorn regarding traffic genoration on Davld C.
Brown lti~hW^Y, AlrtJort-l'ul1ing and Goodlettf.: kOll<JÐ ðnù he .aked if ð
Tape 12
trafL1C ~urv~y hAS b_en con<Juct~ù1 Mr. ~e~K ru»~ondvd that the trafflc
numbera 01 trl~~ p~r duy gonurðt~d b)' the US03 ln~t will be requosted
are not !olt to U~ a maynltude thAt would excoud the ca"ylng capaclty
of tile ro¡:\,;.
CO~~l»»lonor ~1.tor aakeu It thure woul~ b~ loa. wear and te.' on
the roada if lighter truCkS dr.. us..d, and Mr. peuk Maid that the
r-.di-miIC concrut.. truCK silt: ..,111 not change. He described the I\anne'
1n wh1ch (lni.ho~ concr~tu relðtuØ ~roductø can be o~llv.rcd to various
.it.OM tnrou',¡hout till.: t,;uur.ty 1n .. 1I\0ru eUiclc:nt wa)' H the petitlon 1.
Ip¡)rovQ\1.
CII.1rman Kru.u aòaiCJ hut concurll w.s url..,¡inolly with UUI Coral ....f
~uifor And w.. directly r~lðtQd to tnc ..øpnalt production and th.t,
with th.. r.movô11 u1. thu olipllult. proouction tronl tne petition, she do..
not n~vv the .arne ~roblum.
Hearing that there were no regl.tered Ipoake,., Co..is.loner Irown
Pa9- '7
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July 5, 1~a3
aov.d, ..condeð by Co..i..ioner pi.tor and carried un.nimouIly, that
the public hearlng Þe clo.od.
Co.-l..loner Brown moved, .econded by Comml..ioner Pl.tor and
carried 3/2, (Colllmlaa1onen Vo.. and Holland oppoaed) that the
ordinance a. numbered and entitled below be adopted and entered into
Ordln.nce Book No. 17.
ORDINANCI!: 83-28
AN ORDINANCE AMENDING ORDINANCE 79-32, THE COMPREHENSIVE PLAN
POR COLLIER COUNTY, FLORIDA, BY AM&NDING THE WORK STUDY AREA
MAP '2 PROM AGRICULTURAL TO INDUSTRIAL ON THE FOLLOWING
DESCRIBED PROPERTY, APPROXIMATELY 40 ACRES IN SECTION 23,
TOWNSHIP 48 SOUTH, RANGE'26 E^ST, MORE PARTICULARLY DESCRIBED
HEREI~, AND PROVIDING AN EFFECTIVE DAT~.
1 te. 110
ORDINANCE 83-29 RE PETITION R-83-lI, COUNTY PLANNING DEPT., HEQUESTING
REZONING FROM -RSF-]- TO -RMF-6- rOR 6 ACRES ON NORTH 18TH STREIT,
SOUTH OF LAKE TRArFOHD RO^D IN IMMOKAL£~ - ADOPTED
L~<J..l IIUC1C., 1,.."101q pa"n ¡Juol1:w.,rJ in tho rið~leÐ 1,)1111)' New. on
Junll J, l~ÒJ. ~a l)Vl~,,"c':lJ Dy ^tflo.:l1l1t of publlcatlun 010(1 with the
ClIff/(, ¡JIJÞlI.c hv~C1n'J "ulI u~liIned 1;0 conøiJo:tr ...,tltion H-ß3-11, County
Pllllnn1."J ~¡;..rt.l\"nt ,,,yuo:ut,l"'J rl.!;tunll1\,j írol,\ "h~i'-J" to "Rt'".-6" foe six
Llcr". lo~at,\Jù ùn the W"ltt dido) ol ¡Iorth Idt.h 5tClilet, :00 foet .0\,It'.h of
Lake 'frðL'focd I\UoIO in .l1~r:1u~ùlltlJ.
"'l.uIS .l1.lfJ.lunutllt,ðtl\)J) (;uocl;.Ol I..aynlt ¡¡.:lid tlHlt. fol.lowlnCj the 1APC
public n~ðr1n~ on MJY =S, lYbJ, P~tltlun ri-üJ-1I WoI. (orwdrd~d to tho
\:See.: wl ta thu ruc\):nr:lotn;J..t1IJIJ tur ¡J¡.fJrov4Jl .:.no ~t"lt rllCO/MIeneJli èIpprov.l.
lIur1n9 that no onlt was U9illtered to speak, Couhe1one, plator
.oved, .econdad by Commissioner Brown and carried unanImou.ly, that the
public hearlng b. closed.
Co~1..1oner PIsto, .oved, .econded by Comml..loner B,own and
carrl.d unanimously, th.t the ordinance a. number and entitled below be
adopted and entered Into Ordinance Book ~o. 17.
eOOK 076 PACE 17
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aoOK 076 PACE 18
July 5, l~8J
ORDIMANCE 83-29
AM ORDINANCE AMKNDING ORDINANCE 82-2 THE COMPREHENSIVE ZONING
REGULATIONS rOR THI UNINCORPORATED AREA or CO~~I&R COUNTY,
FLORIDA, BY AMENDING THE orrICIA~ ZONIHG ATLAS MAP NUMBER
46-29-' BY CHANGING THE ZONING CLASSIFICATION ON THE HEREIN.
DESCRIBED PROPERT~ LOCATED 200 FEET SOUTH OF LAKE TRAFFORD
ROAD AND NORTH 18TH STREET IN SECTION 29, TOWNSHIP 46 SOUTH,
RANGE 29 lAST FROM RSF-3 TO RMF-6, AND BY PROVIDING rOR AM
EFFECTIVE D.\TE.
XUalll
RESOLUTION 83-94 RI PETITION CCCL-83-BC, COASTAL ENGINEERING
CONSULTANTS, INC., REQUESTING A VARIANCE FROM THE CCCL rOR
SANDCAST~K 1 AND 11 CONDOMINIUMS, MARCO ISLAND, FLORIDA - ADOPTED
L1t9..l notice navinlj bUlln publ1./UICI in the Naples Daily New.
on Junu l~, 19U;. .. ~vl0uncç~ by ^ft1~av1l of PublicDlion filed
wilh the C.lork, publlc uGarlnc,¡ Wall h.d<.i \:0 COlIsider petition
CCC;L-UJ-S<:, f11uO by <,;oD»t..l Ln~!II.tirln'~ <.;onsultDnt.., 101.:.,
r.queB~in~ d vdr1ancu trom tnw Coø»tal Conøtruct10n Control Linv
for proIJ..:rty locatuQ in ::..tc~10n" Ib Allf,J l!:l, 'Aown"'hi~ ~;.: tJOUltl,
Ran~o 26 ~..t, <:ollier County. Fl~ridð (~andcð.tle I and 11
Condo...inluIIl3. 7J.ú :'¡oulh <.:oll1l1'r uoulevQrd, I".arco Island, Flodna).
(,;ounty t:nv1ronalttnt.s11st Dr. ihtnecl1ct r.,teTrltd to the
tx_cut1vu ~u~~ry dyt"u Junw ~~, l~~j, and ~.11u, in hi. opinlon,
th" ¡..ct.1tion 1» SW~HlIlIr 1 ".d ,,-ell. ~(t"i'ond1n'J to ConudssionGr
p·.1l.1tur, Jr. liontlu1C't ...:.1ù ~I¡"l t; CJ dHlicðht hllw ð9rellu to the
st1.-ulèatioruò .:.:. contû1nt."( An tHO:: r..olut1un.
Itu&rJolI....1nl,J lO <':Ollollll..bAUI1tH Pl.t.oe, Mr. ~c'lnd)' ßUIIIII:Y, of
C01ll8l..1 tn'Jln.hHlntJ Con;,;ultðnta, Inc. rcpru.un~in.) thQ petitioner,
Solid tra" putlt10n~c 11.:16 ....jett!.:... to lhe CIlo'Ing"''' IIno thv drawin9_
hAve b.en ðllU!nucd ..nd t.m· dppl1catioll urawin9Ð to elimindte the
outur plðtLorml.l ü~ Ur. Bco"ùict. näG r~comm.noud.
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July !I, HHIJ
Hearin9 that no one va. r.9i.tered to .peak, Co..i..ioner
Pl.tor .oyed, .econded by Comal..loner Brovn and c.rrled
unanlaou.ly, that the public hearing be closed.
Co.-l..lone, Brown .oved, .econded by Co.-i..loner Holland
and clrrleð unanlmou.ly, that Re.olutlon 83-94 re Petltlon
CCCL-83-8C, be adopted.
'aoOK 018 PACE 19
'age 10
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. _ 07B!'ACE 26
July 5, 1963
It.. 112
ORDtNAMCI 83-30 AMENDING SECTION TWO, l06.3, OF ORDINANCE 83-13,
the COLLIER COUNTY STANDARD BUILDING CODE, TO PROVIDE AUTHORITY
rOR EXTINSIONS or THI TIME LIMITS or BUILDING PERMITS rOR THOSS
PERMITS ISSUED rRCK JANUARY 1, 19B1, TO DECEMBER 31, 19B2 -
,~£D
L.eC¡Ql notic. n.vinCJ bllvn publ1shlfù in the Napleß Daily New.
on Jun. J, 10, l7, And 2', 19tiJ, A~ evidenced by Affidavlt of
...
publication f !led wi th the ClcrK, public hear ing waG hold to
con.lú"r a propoøllt¡ orClincsnc:w allullld1n'f &oction Two, lOG.3, of
urdinunc. 83-13, TIIO C~lll.r County Stan~brd 8uildin~ Code, to
~rovicJ. author it)' for oxtension 01 Lh<: th," limits of bulldinç¡
~ermita for tnosu ~urmit. i..uuo from January 1, 1981 to December
31, l':itl~.
ChÆ:irmön Krusu clarif1ed th.1t tllo propost:o ordinance ill to
continuv time limits of builúln9 pormits du~ to the problema that
havClo"un lnvo¡veú with thv Onoirll.:l l 81tuatlon in th. area durinç¡
the l.at 1-1/2 y".ra dnd, adued, hopv£u11y, th.t this will be tho
l.st t1Ø1Q t.h"r" wl11 ~ ð nuud Lor tni. act.ion.
Hearin~ that no one vas re9istered to .peak, Co__I..ioner
Brown .oved,-.econded by Commis.ioner Vo.. and ca,ried
unaniDous1y, that the public hearinc¡ be closed.
CODai..ione, Pi.tor Doved, .econded by CODDi..ioner Vo.. and
c.,ried unanimou.ly, that the ordinance a. numbered and entitled
below be adopted and entered lnto Ordlnance Book ~o. 17.
ORDIN^NCE 83-30
AN ORDINANCE AMENDING SICTION TWO, 106.3, OF ORDINANCE 83-13,
THE COLLIER COUNTY STANDARD BUILDING CODI, TO PROVIDE
AUTHORITY FOR EXTENSIONS or THE TIME ~I"ITS or BUILDING
'ERMIT~ FOR THOSE PERMITS ISSUED FROM JANUARY l, 1981 TO
DECEMBER 31, 1982, PROVIDINC rOR AN EFrECTIVE DATE.
Pa9- 11
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'II . ~~ÔLUTI~. 83-95 RI .ITITION PU-82-10C, -THI R~K· CHRISTIAM CI~Rè8~ .
, ,RIQUISTING A OMI lIAR IXTENSION or PROVISIONAL USI rOR A CBURCI 1M
, GOLDEN GATI ISTATES - ADOPTID .
'~~~I' Planner Ober referred to the Executive Sumaary dated June l5,
~i"":-" ,
'.1913, and .ald that the petition 1. a reque.t for a one year extenaion
~f~O July l3, 198e, of the provi.lonal u.e for a churr.h.
,~..t;';IÌ" Mr_ Ralph Quinone., upr..entinc¡ the petlt1oner, .tated that -The
)..~~" ì - I-
, ','Rock- Christian Church is pupared to proceed on the project, ha. the
r" ~
1 plans and .e.ber. are in the proce.. of obtaining the .oney to begin
" \., ~ '
construction of the church. Mr. Quinone. .ald the atore.entloñed ite..
~ ,'. .. I t'.; ~.~~~.
repre.ent Pha.e 1, and added ~hat, In hi. opinion, the chu,ch will be
~
co.pleted vlthln the next year. Community Develop.ent Ad.lnl.t,ator
'<t '
Vlrta pointed out that hl. departaent 1. ln the proc..., at the
f."
direction of the acc, of bringing to the BCC an a.endment to the Zoning
which would not allow exten.ion. beyond a year.
Co..I.alone' Yo.. .oved, .econded by Co..l..loner Pl.tor and
that Re.olutlon 83-95 re Petition PU-82-l0C, be
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carried unanl.ou.ly
.tt..
'adopted.
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RISOLUTIOM '3-9' al ,ITITIOM PU-12-16C, ~CBOR ENOtMEERIHO, IMC.,
~ RIPRISIMTIMO MARCO WOODS, IMC., RIQUISTINO A ONI YIAR IXTENSIOM or
,ROVI8IONAL USI rOR EARTH MINING - ADOPTED .
I.',';
." \ Planner Ober referred to the Executive SUlDlDary dated June 15,
.''1''
983, and explaineð that Petltion PU-82-16C l' a reque.t for an
of the provl.1onal use for earth .1nlng. She sa14 Staff
the acc grant a one year .xten.lon to July 27, 1984.
to COIDIDla.loner ,l.tor, M'. Darrell MArch, of Anchor'
n9 neerin9,Inc. repr..entlng the petitloner, exp1alned that the final
,;",~,~,:.~.,'~...."., ,.
er.it' froID 'the Corp. of Engln.er. and DER were recelved wlthin 30 '
·.."H,'!·... '
aY!,of ~he de.dllne for thl.-project.
.( .. .,
Co..laaione, 'l,tor .oved, .econðe4 by Co..la,loner Bolland and
."-r ".
carried unanlaou.ly, that Re.olutlon 83-96 ,e Petltlon PU-82-16C, be
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July 5, 1983
aaaK 076 PACE 32.
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DISCUSSION RE REQUEST BY MARCO ISLAND TAXPAYERS ASSN. FOR STATEMENT or . !J..
POLICY RS PROPOSED MARCO ISLAND INCORPORATION - NO FORMAL ACTION
1 u. 115
Chairman Krule ref_rred to a request by Marco Island Taxpayers
Association for ~ statemwnt of policy regarding the proposed Marco
Island Incorporation. Mr. 1. E. Evans, repre.entative of
tlon, explained that the item is the request of the Board of
of MITA and he ref~rrud to Ð March 7, 1983, letter contalned in the
,f' .
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During the general discussion that followed, Chairman ICruse said ,'.,.Ii'
to'
that she was personally uncomfortable with this agenda itea and added~""~
"":
that, in her opinion. a. a Commlssioner elected County-wide, she should
" . "\1"-
not take a atance one way or another, on this subject, other than, to~: .
assure Mr. Evans, or anyone who calls hor office, that she will d~ he~~
,~ ,~t·
_ responsibilities as a Commisslonur in whatever lIIanner the people of ~i~
, "." ~~~)'y '!I
Marco I.land decide. She said she was not comfortable lIIaking ~.:!~~~ -"
,. 'j- ;"·~~I
statement as a Board of County Commissioners. Coa.haio~~r"vo". agreed
. .' ¡,~J'J4\"
He described IIn examph"of a ai.ilar aituatfon,
. ".J: ~&~,. J (
employ an independent consultant to study th ~
t~:~·. ..'
.atter in order to glve the people of Marco I.land the facts. Mr:
,_:,: ,
have any .ubsuntiel' ,
"
£xecutive Summary dated June 20, 1983.
with ChairlD.n Kruse.
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,! , anð suggosteø that MITA
Evans said the Association would be glad to
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evidence that Commlssloner Voss might have to support hi. statements. j
He ~eforred to the June 14, 1983 meeting held with MITA repres.nta-
tlve., the County Manager and County Attorney, noted in the Executive
SumIDa'y to identify possible problems pursuant to the subject of
lncorporation of Marao I.land.
Responding to Co..i.sionur Holland, County Atto,ney Saunders
that there is nothing that gives terms or rules fo' thls matter,
".,
however, there are various court cas.O and Statute. that detail
---.-_.- -
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July 5, 1983
..
~
aituaUon., that hi could at.udy regarding t.h. aituation. ø. ,.dd
not n.ed to take any for~al action, if it .0 decide..
Holland .ald hi Igreed vlth Chal,man ~ru...
~'.'i After further dhcu..ion, it va. the conunau. of the Couh-
,..~, '. ~
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;I. .n,<~j'I, I
~ "th.lr off1ce 1n 11nl vlth the vill of the plopl. of "arco Island.
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TAlr DIRECTID TO PROCEED WITH PLAN or ACTION ON CONTROLLING PUBLlCA-
~ION YlNDlNG MACHINI PLACEMENT WITHIN PUBLIC PLACES AND PUBLIC RIGHT-
or~AY AND REPORT WITHIN 90 DAYS WITH A RECOMMENDATION TO RESOLVE T81
SSUIS RE SAME
,Publlc Wo'k. Ad.lni.trator Hart.an .ald Staff need. to obtain
";...J.~, ! ¡ .
.pprova1 for·. plan of actlon on controlling the placement of publlca-
, t
tion v.nding aachlne. within public places, lncluding 'oad rlght-of-
:·h'~I.
,way, 1n I legal aanner. He ,eferred to the Executlv. Suamary dated
~u ...
\~~~~~~/83. He .aid that County Attorney Saunders 1. revi.wlng
.' inforaatlon and opinion. received fro. the City of Lakeland'. Alsi.tant
(~'At~orney. He sald Statf has begun tho revl.lon of the right-of-way
"'1' · .
.j~'. "nual .nd wanted to inform the BCC, becau.e th.re have been coaplalnt.
.~.1' .
~r.c.lved by hi. department reqarding the .ituc1tion. During the en.ulng
*"-)~ .
,~::. dl.cu..ion, COalmh.loner Voss SU9ge.ted that Staff check with th. Clty
·~c~ of Nap~., who has .ado a study r09ardinq th" .atter. I'\r. Hart.an
, ,
.' Ig,e.d.
Co..l.sione, Voss .oved, .econded by CO..i5.ioner Pi.to" that
St.ff proce.d vlth a plan of actlon of cont,olllng the publlcat10n
v.ndlng ..chine pllce.ent within public place. .nd public rlght-of-wlY
and r.port vlthln 90 day. vlth a r.co..endatlon to re.olv. the ls.ue.
re .....
R..pond1n9 to Comalia.loner Vo.., Mr. Saunde,. .xplalned that the
aOOK 076 PACE 33 .'
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'm 076 nee 34-
July 5, l!l03
most favorable way to tJrocw4!cI 11 to met)t wi th tho peoph of tit. news
Media to ... If ~h ~9(~emcnt C~'I be c~achwO. ^ short discus.ion
follo"4Id dlolr in9 wllien C\)mll,i.aioner lIoU.nd requ~sted clarlfication
r.9ardin~ th~ lv~al1tr ~o~c~chln~ lh. r1~ht-of-w~y, and Hr. tiaundera
referred to &uprcm~ ~ourt c~ac. rugdrding th_ spocifics of news
"
circuhtion UVt,;1I thou~h it In t.or ..,(oUt. tlu ddcieeJ tilt. .ubject i.
difficult., nowtJvt;r, ttli County c:anllo¡' pcev'-Int pri'/lIte enterprl.111 froll:
Ulllizln~ Lhe ~ubll~ rl~ht-oL-WbY bVeðU~V the aforomentionea c....
cle.r ly hevll all hi th..t tho t"ceodom of U.o Pross lncludds, nol only the
fCllledom to pcint, but. ..iLl" the tC"CdOI'1 to cicculate thtt new.paJ.lera. H.
.aid thllt on.: of tilt! .Ir"... 1n which t,11(! Count.y ctln regulllt.C! the
.ituation c"ldt~¡6 t.o ð ø¡;ecUic ,,It.Jut.lon, IHICh ... .. ..f.ct~ hazard,
\Nhicn Cion be hl<tllti f ud w1 th to t i911t ordinanct! to addres!6 tnal "robletn.
Hu (alotre" to Ll1u It:llcrli ol complAint. whl~n tll., <.;ounly h..s recaived
and note~ thoau have cJeall wilh . ...!ely hllzard.
upon c.ll for the que.tion, the .otlon carried unanl.ou.ly.
tape 13
...RICKSSI lOIOO A.M.
RECONVENED. 10110 A.M.···
ltea 117
BLUEBILL AVENU~ P^RKING PROJECT RE 28 PROPOSED PARKING SPACES. 10
PROPOSED SPACES ELIMIN^TED. - 18 SPACES APPROVED SUBJECT TO STIPULATION
THAT THIY BE CURBED. AUTHORIZATION TO UTILITZE CIP BEACH ACCESS rUNDS
FOR THIS PUR POst:
~uÞlic ~QC~~ AdL1nlMtrAlur Hartman r~vluwed tnlD item for the BCC
and ruhrred to ~no t;x~cutive SWllmary dútod 6/20/[13. tie .ale! Staff w..
direct_d LO ~o lu bid, ~ow.v.r, StAlf WAM ol~o dir~ct.d to apptoach the
Ðut~ of rlor 1d.. rUCJ"r¡j 1ng an _asemunL ~lon':l thtt south dde of Delnor
~Grk. ho .xFl~ined tnc ator.m~nt1on~u ~x.eutiv. Summary contains
corru.~nd.llee wl\ich 1ndicaloa t.hat. tnc :,jtete is 1..1uctant to do this,
how.ver, thlll ...at_ hAS no probh:1h wi th t.hQ oda1t.1onAl parldn9 ..~.c.s.
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aOOK 076 PACE 35
.ACj . 17 ,)~
_._--_._--_._--------------~-~~~
July !I, 1983
uo.ever, ho aó11IJ, t.he !:Itato would profor only Ð control1od .ntunc-, to
tn. buech at I)elnor WiCJ91na, t>t..:IU PA,k. Ii__ rl.lhrud to the concern. of
area r..idontD, t~. conwtruction ~8tlmato end dourc. of fund. lndicateð
1n th. ~..cutlv~ Uum~ry. he ..~.u for ucç airectlon to be aure that
tho titaU is procueding in tl1e non""r pcevloullly cHrttctod.
c.:o.l'lli»»lonur Vo.a wxplalnea thöt h.. I\"'M I....t with thtt people who
l1ve in the condo~iniumM juat North of blu..bill Av.nue, And that one of
their hgitio1lolltv conCf"naa is tlhl t..ct tndt tlltlt lO propused pork1ng
opec.. would b~ constructod $U th",t thd uøur vehicl." would b. bacKlng
into thu eonuomlnium-ownwó provurty. Hv .sked il that i. correct? Mr.
lIartÞðn concucc"d. COlnmll1l1iora"c VOila dtik..d if the parll.lng apeace. coulcJ
bu curlJ.d to eliminate vvhichti from this pcoblom? Mr. Hortman a'.fruod
end .dded thet tne dcivvway 1. within the County right-of-wat· Ho said
tne l.ount)" cuu.l.d dtlUnu..l~ tIlt) :i¡Jo1Cflli with ....rklng 10':1'"
A dtacuaa.ion followvd lJunn'j wllich var10us mvthoda of aChievln9
aulutlona to .:oncc:-n.. ut all ltUI dreð roJludentu anà tn., ,)..lnor ~tate
Park user. WùC~ dluCJ8.~u.
Mr. H. 'd'/Y aap0¡(d ill oPPolålt10n to thu ¡IJ proç.o"~ù ¡JArKing .p4IIc...
~r. a~rndcd lllu1,,1 3poke 1n opponition to tho St~ft's ~olution to thv
p.r1t11\'j :sll;uoatlulI.
CO¡.IIIIi..iVl1..:c lIu.l.l¡¡mJ :>.UU IIV h.:..u I"¡,,cn ..P¡Jcu.'Ct;\lU oy pl, u¡Jlu in thlt
lIorth Ilbplus ...(oJ.. ",11.:> Lir" ....O....ll1~ ¡d..clJ::6 to ¡....CIt .Jt :.;undown. 110 sald
lll~t, 111 n1.. al'11110n, LII" 1(,; ..L.,¡¡.O....u ¡Jurk1ny ..¡"~CIJ" OJoulu Ihlliafy thAt
nUlld.
Comllli...i".."c YO:lU cvllJrrt'u t¡) ~,c. l'lh'''''\ll':o comment r~~"'rdir.~ t.n.
thr.... 1"9411 .)CCIJIòIlWIt. II..: ..611.1 tllcit tn"c__ 1. »uu~. .¡uuation c\'/":Jarûinc¡¡
this Sltuation õ.u"¡ /"c. :;úUIICVCU 1.. curcltllt.ly 1 v".tiCJIIL.ln." tll~ entlre
arVA.
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'')~ 016 tACE æ
July S, 1983
,
.:~~~
continûd prob1U1, anti tlUat park1nc¡ 1a 4 ol.....io, caØllullc¡n 1..u\a. She .~~
I~
'/1' :
---- - -- - --- - - '-' - ---..- - -.. - - -- -----.- -- ._--~~~~~--~:~.
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DeF-uty Ch1cf kO)'1llond U.rnott lIIaid thðt the ShuiU'o ~~.utmcnt is
-.uppor\:,lv. 01 "10)' ~..rkiny ¡¡lGeun anywh"rv ne..r tn. b__ach 80 veople c..n
I¡ o to thelll. He 8l1id 118 could ûndur.tand tllO concern of tn. aUA
r..luenL..
..
KG9i&t.r.~ ø~e~k~r, Mr. Gor~on Pra~, 0 blu~~ill ^v~nu~ property
own. r, dec: 1 i nud to 111'.41 ~ .
Mr. GOCJrge fl. LancJ£urCJ, r.preMent.Lng Vünd(;rtJilt 'l'owerll l, 2, .. 3,
thanked the County MðnaCJttC and thø ISCC for tIt. opportuni ty to pre..nt
the r..ident~' (J~J.ctionä. He uðld hi. conc.rn 1s with th~ 10 propo..ó
plardn'J apaco. "nJ tn.. .",curit)' problems which will re.ult in
tr..p....in'J, 1&.. well as lhw axp",nuc to both Towor. build ing8 and to
Colli.r County trying to ¡Jolic", tll08C problema. Itll .poka in oppo.ition
to thu 10 ~ro~uu~ .pocu..
Ouring In.. U1~~uä81on thaL (ollowud, Commi»uioner ri.tor r.Le,rud
to COllllllent.. rU'JdrI:l1n-; tluraona p¿¡rk1n'; uutaidll tlU' ~arK. Ho rai.ed the
qu....ti->n ot f;au.ln\:J IIllItur. in tnv êtflra. hr. Norman .aid it would not
b. approprlat., !ur th" 8m~1l numbvr of parKing mutera, for the County
to bCco.,u involvud wit.1I tI mltt.vr (JrogclIm at t.llill tllnt!. thl noted that
th. HCC hða not enaors~d tn,t pr~grð~, Ðnd h. bciufly noted .0111. of the
r~ldlud eonÙll.ionll tlldt woulo h.v..: t.u bo "QClr~M»ud to rUMult in a
solution re9ardin~ eolluCllon6, ute. A oiacu.aion followed durin9
whlch O.~uty Chief Þdrnctt ref~rr.o t.o thw ~ru~l.mø and solution.
,.latoo to ~arkin9 muter II, tno uconomic8 of Game and .aid tnðt i..uin9
p.rkin~ ~rmitu 1~ ·sort. 01 . Lr~ük in thu l~w·. hv .aia it is not A
d1tflcu1t prol.J1Uli\, howevuc, it Mhoulil not bu CQ,,,iewed with tho prospect
of &akin9 any lIIon.y.
ChalrlllAn J(ru.e _aid tnlJ p4lrk1n~ . J4:lc" .ituo1Lion 116 onù lias bGen a
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July 5, 19113
e~~ro.sod her op1nlon. re9ard1ng the µdoplu'S n~.d for p~rkln9 apAc..
during" !¡Ilven year, ..nd .ai~ .ho has to louk ¡¡t uvery .1n~le,
avaUable piece of ~4uin9 anywhore b,)CclU" theu II is ju.t nothln~
l.aft, anymoru-.
CODal..ioner Holland moved, .econded by Commls.loner piator and
carrled unanimou.ly, that the p,oposod Bluebill Avenue parklng project
b. a.ended to con.truct the 10 propo.ed parklng .paco. and re.ove the
above-.entloned 10 parking .pace..
Ite. 118
PROPOSED ROAD/BEACH ACCESS PARKING IMPROVEMENTS ON VANDERBILT BEACH
ROAD AT NEW PARKING 'ACILITY ~ APPROVED
PUblic: v.urlC.~ ^òmi/lhòtrdt<lr He,l( talan ¡¡ðid ttllø Hum '",111 ",iv.
Colli., Coun~y .xtr~ turning lðnw4 4pprodehin~ tho now ~drlC.ln9 lot th~t
nas boon ~rovicJuù by PulicCI/I ~ðY ðt tll.. end ot VanoertJilt ballch Drive.
He rofurreo Lo t~u ~x~cut1v. ~u~mÐry cJat~d Juno ~U, 1983. H~ r~qu..t.d
~cc ðPPCOViJJ. tor tn" :,a..1tr ¡.¡lðn tlXl'lil111"c.: tn~r(.1n ilnd thu source of
funds lnuicÐtQJ. IIU liI.dd ¡.Iurt ot tOtl lunds woulù ..:omlt lr~.a Tr.nsporta-
tlon ",no tnu lillI)oc1L~ \Jot the L,,"dS ,",aula como trolll bUCH:h ....:c... tunas.
!::velyno Lòwmalltllr, res1dewt o£ toe ..ruo dlld t>rQsldunt, V.nd.cbilt
3ei ch ..roponty U..n~n., 1.&6an., là Jokw 1n v¡..opOS1t4<JII Lo LI.IO ~ropoaed ¡.>liJn
ond aðicJ. ln 1I.1r \Jj)1n!un, lr~t:Uc JOI."S I\ot \J..Irr.Jnt t:\.,¡t tn. County put
in 4 tu!nlnJ l...n". ..111": ùbMH iL Lh",r~ cor.., only l.¿~ i',,¡rkiny øpaeol6 in
the "ull~~n uoy P..Irk7 ~". ru(orrud to 44 ~~rKln~ 16~..Ic~. th~t would be
ulllUlnl1ttla, ,,¡mJ ,lJJCcJ ~lIu ....:..1 un lllc ~~n.r~l LtO\! to uuliJ 'Jilt tnOIUI
p<lrKln-] sp.JcuG ~n tll" ..ur¡;n äiau of V~l\ullrbl1t ti"..ch Ho.:ad.
i(es¡;on<Jill-J to ~:'.:I1 rr.,.) II i\rua", Countl' I'LlInl'l.J.:r ~or,nðn e (~l.1inotJ t.h¡¡t
Mrs. Lð.maatul w~s ~orruct, ttlut IJ ~..Irall"l ~~ckin'J apðcuø ~ould b.
l.ft by the propol6\1u pl.:ln, ttlüt LIIO ....,qJ"nuieul.H pOlkin9 "".cu. would
DO elimlncat.ù (,n\l tfl<lt tho». S('ùcO· "'liuato~oblQlDa, .UI u..crib..d in
&OOK 10 ~ACE ., I
Pag. 1!;
- - - - - - - - - -.- -- - - ~- .- .- - - - - - - - - ...- - - ~- - - - --- - --....,..... .
1>
" "'"__~~c".,_-,_'__"""",...._...-
-~~"_....~,~''''''.~'''._~_..~-,.
.....--.......--
"~ 016 PACE 38 JulV 5, 1983
. _ _ _ _ _ _ _ _ _ __ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.-,_ ..' i
" "!:f.
,1,$
.' <~. ~,,..
the prevlous ltem. He sold th~t 80me of the Staff proposal i. In
lmvrov.,lIIent to tllu turnln,) hlov"..,ont.. for tuff ie that. would be c;oing to
.<iuHshore Driv"" ~. well ail thu ¡J",rl(ln'J lot. 11. .<lld the County 18
oOIJoÞinln'] implovvmllnt!l n"~""c.I ¿¡t tne .,ntunCc. of tile porklng lot to the
lIIovoment of traff1c ~oln~ W~dt. He uxplaln*d that thu Vro..nt,
uncontrolle~ aituðtlull luø~ti lQ cureunt ~..rkln~ on private proporty
t.hat ,",oulu lie eontnHl..~ witn tn.SIl ilflprOVellnJnt., in Ðt..ll'a opinion.
Mlku ZelOlt.lk, ru~r«¡.oIntifl(~ th... North NOVleG Civic ^aaochtion,
.¡Joke in Ll.lvor of tllu (>ro~o..d rond/boacn acce.. iØ\ Jrovementa.
Jam". b. ;\llen, rtiouldcnt. or <-lIdnnvl Drlve, quoted Ordintlncu 76-20
and read a rtll.olution ai';1ned Junt.: 22, LnG by the BCC u9ardinq various
conditio,.. p4trtûinln.j \,0 th. acculia ¡'>Ollltti in tll&¡ proper ty under
discussion. CUll 1 rman Kruse remlndud Mr. Allen that this .ubject doe.
not port.ln to thll subJoct under diacussion.
CODD1..lone' Vo.. moved, seconded by COIII.I..lon.r ,l.tor and
carrl.d unanimou.ly, that the propo.ed road/beach acce.. parklng
improve..nt.-on Vand.rbilt Beach Road at a new parklng facility be
approv.d with an e.tlmated coat ol $39,307, $5,500 to be charg.d to
Fund 311 and the relllaining approxiaately $34,000 to b. cha,g.d to beach
ace.a. fund..
It.. 119
RIPORT AND RICQKMENDATION ON GOLDIN GATE PARK SITE ACQUISITION -
CONTINUED TO JULY l2, 1983
Public ,",orl(lIi AdllllnlstrAt.or il.1rtman SlIld this item refera t.o the
."lectlon of . Golden Gote PorK lilt". H.. rcfIHr(:1 to t.ho txecutlv.
&u...ry dated June 2~, 190), whlch uou.i.l.a thv merits of v~Hlou. .ite.
and the ..lection proee..ø. He .oid th.;at collhr County ha. a w,ltten
agr....nt. that. Hap1.. Aa.ocl~t.. would .ull thei, parcel, Slt~ 10. h.
t
'8;e 20
,~- _ _ _ _ _ _ -.- -- .-- _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ -.- - - -. - - - - _.~... -."",'(., "
~
":~
-
-
-
Jul:,t ~, 1!103
----------.......
--_._----------------~------~
': f f";"
not.d thOI:O i. ð llUll ma.., in th-'t £lCecut1ve SUlftØ\UY· lie rehrred to 'å':;
" '·,.ho,';
, t;7r'"
doculllunt tho1t ho uce1v-:d thh date p.u:ulnlng to the c1etaU. 11\ the ':';~::~~:
'-, -¿,
Ðforellu.ntlonoQ &xocut1ve tlWllmary re9ardin9 b.l. te II, ownlltd þ~ Mr. Hi99.¡·':":,.
A .,arcal oa.t of tho oxton. ion of 3l1ntA liubolrG ulvc.l. and so"th of the '/~i;:"
, " ':¡;- ~'
ctlnal. lie Maid thðt :)t.aff ruuJ been unðblo, unt.il thh (!lste, to obta1n
..ny wrlttllln a9uelll.nt ,"ith ..". 1iJ.9911. he IiAid Stiff recomlllends tnat
tho aJCC .xttcute tn.. 41IIJuemunt with ¡.I a phs A...oclat.e. .ubject to a
f~vordble .It. ruv.l.ew by Mr. ~lmond., b.cau.o Statt is not certain now
. 'I...~
·V~
~.·;ri
~:\1
..¡)~
~ {¡
,'" '~
i
10n9 that a9r..m~nt will be aVMilAbl. to tho County.
County Manoq.r N~rman .aid that Mr. John ^9n.l11, r~p,,,..ntln~
~lte !I, /lnd /'Ir. Merrlwllðthnr,' thl! awnur of Site la, wera pre.ent.
-'
~h4Air Q.n Kruse ruqu..tCtd clariOcation royaroinq wOlin Mr. 6imond., the
County con~ultðnt on thot l1.rks, could ¡¡ (. . the sites? /'Ir. Nc.rcun
\,;x...l..lmuJ lIu lIIIi 11 <.10 110 July li, 19~J. IlII ....i... ::;tad recollllftc.nuat.ioll 18
,
tlUllt, it ð c:onel\Jliion on tll" ¡¡C~uillltlon 1. r",acnou thi¡¡ .stlte, the
c.locll1ion IInoulc.1 bot conlJit.ionuu UII 11 t~vorl\blo rUr-urt \,¡y "'r. ~illlonø.
utter site IoIKomlnatlon.
Mr. Ac, nulJ.l ruvl..",.o ~lt. ~ tllrou:,¡n tn. ",...nll of An ..or¡~l
photograph ~nd uKplðln"ú tn" locati.on, »1:¿\I find l:1otrlt.s of. tho
apptoxim6t~ly ~2 ~cIU ~&tu.
Tap. 15
A '¡unq ailocu¡ulon to.i.lo..wo uur in';l '"tlil.:h ;',(. lI~rtnl,.,n illdic:.atuo on
tho ouri41 phOto(Jrù~h tll" ~CI.:I:.II ro..d ..oh:n ¿u lIuing built by tho .:;t.atQ
lJy .l-'1~ tor Ò':C\lU. 1.0 ",!au ..ulel ¡..rQI"\lrt¡. :"Ir. ^<jn\;lll Itxplain..ø th...t
.l-7~ l".uJlIJ..:kS th..r ~ro...urty ~n~ a;: iauicLlt.:d \;,......, c.lnol on tho
,.110 tu':l c 10 ¡JII.
¡',
;:
An uxtunaivu ~i~cullloion ~ollo~.d, ~urlng ~hlch Mr. Nor~.n lüid
"
····d
.'
that the afor~~untionlld ~~cumQnt, roc.lvltù thlø dùta, cont~lns n~w
&OOK 016 PAct 39
Pa'J. II
· ,1,:(:
'i\i'~
o,'.'tif!',
_ _ _ _ _ _ _ _ _ _ _ _ __ - - - - -- -- -- - - - - - - - ---- -- ~----7:~"
;'rlJl1,
July 5, 1963
aoox 076 'AtE 40
,',
P0ge 22"t
, i'i
-- - - -- - - - ~-- ,,-.- -.- - -- - -- - -......-.. - - ----- --- -------.....--.........'~
inforut.1on anu terlllA which "taU hllve not h~d an oPIJortuni ty to
review. ChAirman Kruau ..~~~ 1L the oth~r ~el1or is wl111~9 to wait,
to which Me. Hormcn aaid ho unduutooc1 ttlat July' 12, 19U) was th..
deadline.
Co.-l..loner Vo.. moved, .8conded by Comml..loner Brown, that the
..
It.. be contlnued to July 12, 1983.
Comlr.1sälont1r ;¡,dllsnCJ cUtK.HJ if tlu" owru:r ùL ÞiLII/ lC is _1111ng to
wdt? II~ ðSIl.",J £ue chrific.tlol1 of c.1lt.1 äit", th4t 111 otferinCJ 32 .crw6
and tn. situ t,wt lit v1furin(j 3G acrllllo. hili oltkwd if thcro i. a
diffwrenctl 11\ tlU' (;uunty'ø need.? I'Ir. Norlllðn øðid thðt the County do..
not hAVu ø ""I.'ci.., ú.,nltJlI.
Mr. 'rom Mo:rnwoCltllur, r"prU1fI:r.tllt1v~ tor Naples Assoclotllul on<l ono
of thu ~encrol p~rtncrø of ~lLO 10, QðVU h1. pr.."ntation and BMid he
"'0.. 11tLlu conLUIHI(J ..DUUL tllc rUdO 61lUollon. a~ il rczlðtelO to whot
hr. A~nell1 propo..» hla client. would 91ve rV9ðrdin9 ace....
Contluut:d dhcu16uion UlOultuu in /'Ir. "ecrÁweðther .tatin9 Naples
As.oci.te.. would bll I'Ii1.11n9 to ùehy the ueeiølon or. tl1h utur.
Upon call fO' the questlon, the aotion c.,ri8d unanimou.ly.
1 te. 120
RICOMMENDATION fOR APPHOV^L TO K~CLASaIrY PRESENT EMS STArrING (4 IMT'S
TO 4 PARAMEDICS) - COHTINUED TO JULY 12, 1983
COllllilia»iQn"r hol14l/au .u.k.t:<': \;'1I.::.t tloi.. ltltnl b. continuod. he ...id
County /'\IIna~ur NOCllwn /Ida .U~I "stud tl..~C. th" Jul)' 12, 1983 8í¡end. has -
com..lolt.. 'hall\. torct: r..vcrt. Metaldul"o 10 rcu'¡J.c.:t. to t;l'¡:" chan9olt.
Co.-ie.loner Holland moved, .econded by Co_i..loner Brown and
aarried unanl.ou.ly, that thl. lte. be continued to July 12, ltl3.
-
-
-
.r;~,;.
~Jo\'~t~
---------------------------~~
-----~------ '~.~J\
;,i'·;"~ii
",f>" .
,,'
. It.. 121
July ~, 1983
, 1
RECOMMENDATION TO USI PARKS AND RECREATION (COUNTY GOVERNMENT CENTER)
GROUND MAINTENANCE rUND SURPLUSES rOR ACQUISITION or MICRO-COMPUTER rOR
P , R AND GROUND IMPROVEMENTS - CONTINUED TO JULY 19, 1983
County M.n~~.r Normän sftl~ Da a result of lusu thon budgeted COlt
of the Co.l.l1..r County CourtlloUIIU maintwnanco groundS, for the past yea,
that ended sv~t~~bor 19a2, tho County h~. a .urplulI 1n the fund that 1.
..t-u~ ..p.rðtu!y a~ainst wnlch ..ch u.o. of thw uopartmenta Are
charged for th~t oporDt1on. He r.ferrod to the ~xecutiv. Summary dateð
June 24, aSJ. lie notlJd St..!! hall rltcommendltd th~ surplus be ~i.poaed
of in the following two waya¡
1. Th.Jt 01& 1.¡\JclI ðli t>Qlu.lbltl 1.>8 toturllo\J t~ thtl cont1n.J.ncy
accounts uf tne varlous .u~rortin9 fund..
2. T,hat th,,¡ aC4u1..ition ot a computer that wi!! mðkw t.h.t
o~er~tlon morlJ ~ff1ciltnt dnJ to procwvd witn vürt of the
~rovluulu 'I ~ro Jolu:u 1..nuø..:.1ý" \IIIorl\ for tnt/ Courtllou...
':JruunJaI, pr la.\ðc11y tnot IHCJvl.lun of l.Ii9no, IIthich are nut
tlr...."lItly 111"1.~1l"u.
t-011u<<ln.,¡ 01 l"l\<1tlll u¡ficUSlJiol1 durln'.! wrllell Itt/mll ulttaihld In thw
atorvmontion"a I:: (,,~:utlv't '>Ulßlllðry w..ro dlscu8.elJ fo·. ..r\Jio9 costa and
m"r i t;J 01 LíHJ ...UOVU ¡;rol'ulí~ lu. (.;oRlml.1111"lIur v\)sa UII (ud i ( it would not
bv ,",ell to .....It, b..torQ tile ¡';ounty ùucidvII what klníJ oL lI~ui"'Qltnt to
purCII...", unl,;l.L C..IV Atthur ~OUII':l lo.!jJott 1s prc.."ntcú? ....r. ¡~ormðn
clllri f iud th\t 5i tu.H 1011 "'Ii 01<1 unIJIIClH..!Inds it, whlcn 1..1 tnilt t:\Q County
n~. tn.._pro~rDm ~a a r~~ult ot ~ b!~ ~nu th~~ ro~uvdl.v~ A~...le II
computer ...oulu lfujJl~~""t th...t ~ro~r..~. HQlípOnUln~ to (';hdir~Dn Kruse,
litho notlld tClðt l\jJ..l<1 llliuito..u:nt (CIJ¡.o:' cll"'"'J~n'J. '1 :iuuJoct wh.h which .t...
has ~oc.on.¡l U)(lhH1"ncc, rlr. ;~orHIMI ai"'lJ "" ..:ou.hl uno.rut~lId thO bCC'¡a
considve.::.t10n of t.lu bUOJoct. l.:omr.11..uiom:rD. VOlia .111<:1 Pllitor ~xpr~au¡ea
their Joøiru toe thlt ~uunt, to obt..in ~~uipmont thQt i. ~oop.1tibl..
Co.-l..loner VO.. moved, .econded by Co.-i..ione, Plator .nd
c.,ried unanimoualy, th.t this ltem be continued to July 19, 1983.
aOOK 076 PACE -41
PII~e 23
>;
.---...-- - -. --.- ,.- .~_.- -- ----. -- - --- -----------------------....
_'""..,"_,..-.ft.-~~..-,·..~··-· .
....~ -...-".-,-""-.-"'. ,_. ....,....- ....._-
,.
"
aOOK 076 PACE 42
July 5, 1983
. It.. 122
t40,000 APPROPRIATION pnOM CONTINGENCY (GENERAL FUND) TO SOCIAL SIR-
VICES DEPT. _ APPROV!~r 8CC TO DISCUSS POSSIBLE ADDITIONAL $l5,OOO AT
.JULY 12, 1983, MEETING
County ~nn~;ør Normun Moid that Staff he. .ncountorod a .ubstan-
tial incr~~.e in th~ bucl.1 5ulvic~ D.pdrtm~nt, and ho referred to the
...
lIooundum, dütud JUIIU 2:.1, l'JIJJ, trotA Mrs. Marthð Uldnn.r, Director of
tiociÐl ~lHvh:( , cont...lnwû ill till' D~ellda th1G dðttl. hu ..dd thu BCC io
~ndAtea by btdte L~" to ~ic~-u~ tne incr~a.od cas. load of ~.dlc.id
reclphntlll on th" ;)tutu luVt.1. Chl\1rmtln Kruse notllcJ the But. io
.aying -if tho County doe» not ~"Y tn" bills tIlU money will bu taken
froll th. c19Mrut.tu \.ú¡( ruculé"tw".
A øiscus.iun Lollow"d, durin~ wrlich f1&c~l Officwr Gil.. anaw.red
Ch~irllWlrl (CUltO'. que.tion, rU'iðrtiln':l ~'lIl!thur th., n04fdlld $55,UOO i.
avaUMblu, by atatll1", that ll"l <.:ounty th:aS that a~ount, howllver, thu
re.ervos are 9dttin~ .limm~r, ~. was prvViOu8ly po1nt.d out .evoral
_ontha ..r;o.
.'ollowln9 a continu.uJ u1»cu..ioll 11111 to ti,e pro. and con. re
apllrovlll of '~5,OOO (or tlli ¡ ittlltl, thi.. ( oJlu, which Mr. Norllldn .ald
would .^VU ~taft trow vc~~"ntin~ Ano\.n~r r~~uust, Com~i..lon.r Hollond
roqueated cl.uif1c.ation. II.. ref.ucecJ to tn. (i\iur.s quoted in a June
2~, 19U3, me:.ftO trolrl Mrlll. l"...rtll" ::ikillnwl. ,·It. Norman .lIid tliolto f.l.C uc.s
includo bill» that havu no\,; buon pøiù. 11\1 nottlù CoIn item IllArked
-hol\Jin~-.
Co..l..10ner Ø,own mov.d, .econded by Comml..lon.r Holland and
carried unanlaou.ly, that $40,000 app,op,latlon from contingency
(O.neral Fund) to Social S_rvlc.. Dept., duo to .xt,.o,dlnary lncr....
in M.dicaid .xp.n..., be approved, that the 8CC vll1 dlscu.. the
po..ible additional $15,000 at the ~uly l2, liB3, m..tlng.
i'age 24
-
-
-
..--........
July" l!.ItI)
It.. 123
WORKSHOP SCHEUDLED fOR JULY l2, 1983, R£ BCC PARTICIPATION WITH STArr
IN DEVELOPING PAY ADJUSTMENT POLICIES FOR BOARD EMPLOYEES, TO 8&
EfflCTIVE OCT08ER 1, 1983
~o~.i..1on.r ~i&tur re[.rr~d to tno tx.c~tiv. ~um~Qry dated Juno
21, 1~dJ, end ux~r~.a'Q his opln10n thut th~ ÞCC should b. able to .
,va1uato tho .t~tf t~lce ü y.ar, Jithout n difficult ~im.. He r,f.rred'
to -III~tit pay- un<,; ./)1\.1, in hi& OplnH)lI, if theru or. to lJe merlt
iner.....' they should 1,). .fLuctivd October 1, 1~8J, And should be part
of thu hour!~ rAtv incroù.~ anu not .1 lump au~.
rollovln9 a dl.cu.slon, 1t vas the con.ensu. of the BCC to
.chodule . wo'k.hop for July 12, 198J, re BCC participation with Staff
in developing pay adju.tla.nt polici.. for Board ..ploye.., to b.
effective October 1, 1983.
..-Ruce.. llzJG A.M. to 1130 P.M.···
It.. . 24
CONTRACT AMENDMENT WITH FLORIDA DEPT. or h~ALTH AND REHABILITATIVE
S~RVIC£S TO EXTEMD EFFECTIVE PERIOD FOR CUBAN/HAITIAN eNTRANT GRANT
FUNDED PROGRAM - A~PROV~D
~ount)' !.".tn.hJ~r Norr.\..n OX Jlalnuu tlLlIi 1tctw i. " routlno matt.., that
1nvolvt!8 01 cOlltriH:t 1.,1.1 lIC!; prcvlou¡"l¡ i.o~...rollc(" , wnich "QuId lI.v"
uXp1CCh,l .11, ol July 1, hdJ, ..lll\ou'; n tlhl ..orK 1. n~t compl"ted anù thlll
tun\.lM ...1''' ..till úV61.l.IIJLa. '¿he: ,.roJ..:.::t, .1>1 ."HI, lu t.,lJ.rally (unae'"
ianò t:IA't thu øCC noaS ~UI,)-C:OIlr.L',I.::ttJd Ii~m.. COO t.h\! County hu.l th
ù..p.u tontlnt. H\!tlpon<ulI':i to t..o~) :\l»¡,¡lol\l,:r pi.c.or, ì¡,,/ ....icJ thur. .r. no
County (unds ll1volv..~. HUä~onoln~ to C~Ai1m~n Krusu, ne .aid t~.tln~
1. lJein1 ~on~ Lur dll ^1nds ot h..~lt~ ~robl~~..
Co~.l..ioner Pi.tor moved, seconded by Commi..loner B,own and
car,lod un.nlMoualy, that the Chalrman be authorizod to execute an
...nd.ent to cuntuct vlth the Flo,lda Dept. of uoalth and
&OOK cn6 PACE 43
... .."" ..-. ..
..
":
"')r
-"
.>".¡~:\<,
...-....--------------- - .--......- --_.
Jul)' 5, 1983
Reh.bl1ltatlve sorvlce., to extond the effective period for thl '
Cuban/Haltlan Intrant Grant Funded program (Contract 08-A1355) fro.
~uly 1, 1983, to Dece.ber 3l, 1983.
...
-
-
-
.."......,.--..'
,,~- ---- -- ..- -- - .~' ~.. -- ~.-...- -... -- - - -------.......- --.... ----'-,....~...........-....
. '
-----------------------------------~--~~
"oox 076 PACE 46
July S, 1983
It.. 125
-WORKSHOP SCKEDULED FOR JULY l3, 1983, AT 10100 A.M. RE PROPOSAL BY
HEERY PROGRAM MANAGEMENT, INC. FOR CPM SERVICES FOR DEVELOPING A MASTER
PLAN FOR WASTEWATER SERVICES
County Mana9tH Normdn .tXplð 1ned th.!t tn1a item 18 a follow-uP .to
tn. bCC'. 9~nvral, concwptuol ð~~rov.l 9ivwn St~ft in Hay, 1903. Ho
SM1d bt~ff nas identi{led ¿n oY~rall, work vro9ram end e.timatod cost.
fOI tho tir.t pnaau IorlìiclI, in hi. opinion, i» ~ro)ectcù {or
epl'roxilNtclly Lour IlIontllll. HII Gla1d Hr. [Hlfy1 8all... 1. pr".ent to
,.».,ona to "tUIII»t10/UI. iiI.! r..t:lirc-.:d to till: I::xecutivt: Summary doted June
28, 198~.
Commi.luont:r l'istor dSIU!(; i! tll1d rlltLllrD to tit-WOI Service Area
-8-, ~~.t Nd~1.d7 ~C. Nor~n rUlIl'onduù ðffirmutivvly. Cnairman Kruat:
slIio .he Wi.lS not. ~rCpll(UU to do anything with Sew.r District "&-,
becau.. this is l..ù1ng into pro~oaed ðcqui.it1on.
It. 10n9 cJillcus.1un (ollowwd aur 1nt;¡ which "'r. Norlil.n CO!rllllentltd that,
b..ic.,lly, thia 1. en iaentH icðtion 01 tIle r..ourc... and th.
capability o( thoa" rvaourc"a to IJruvlùlI thw lonl¡, and short rang- part
qf the neøda for thu ~rua. He »ðl~, buc~u.e of thu ur9_ncy o( the neod
,to atðrt lIaòrullblll9 1I..." IJrobltJm", ~tilU hA. AttwmJJtClCl to ClrAtt ·
pro)úct. He sal0 tll.1t hv wants tnc LoICC t.o kno\O/ ll1tot, lit ..nytlI11G, th.
..rvicu. can be t~rmin~~oo.
ComÞisalonur Vo... ...id, in ni" olaniun, it 1a tn.. eouc1'o pol1cy
thðt the IH;C wanlv\J to hQVtI Count)' olorllod wðt~r/Dew"r in this area. h~
rotorrua 1.0 tie" A¡J\.ìdront lJollutiun prut.l..ms ü" it rclllt... to Napl..
bey. hv ..1d, in niG oplnion, thl1t ill th. wlAY to ot..rt. COØU1l1..10ner
pistor d9r.eo. I-It. No Ell... II rlotod that pollution i. only & p.,t 01: thll
probleÞ.
Co..l..1oner ttoJl~no ,eqU.Mt.Ú cl.rlfiC~~ion r.9.'d1n9 th. factora
page 27
-
-
-
.... .'
-<"'--_....."'..<,~,.....,.,._---"~.,-'-'-~'
..._~-"'r,
-- -.- -- ---- ---- ---
,,":;.¡
--- - - - -- -'- - .-. - - - - - -- .- -- - - - - - - - - - - - - -:;1
</(';
,",.cI
July 5, 19U3
eel. tad to pr1~a~a unturvridv, bond iØdU~., and cu.tomer u.a~.. Mr.
Ifoemðn ea~ncJed that tner" n~..(jS to bv d th-.r 4Inuugh customers edlltln9
0' adequat.. a..ueanc" th_t the cu.tomurs aro In the üiua for tho
futurv. Ch.1r~an ~ru'e exptuSdQa hdr concurn. togardin9 various pip..
and projects which Have bean done bec~us. tne County knuw som~thln9. bad
to bo (June, not.inCJ that thu tj~C did n\)t ncllVu thø Mteucture to Impllrlmunt'
It. Commi.øloner ~rown ~qreod.
,~
, ,,~"1
-. '.
Comml..ionut Holl~nd u5k~cJ if it 1d noL poSØlblu, ðt thl. ti~e,
tor tho County to .dt .n dvaludtion on the private systems within tho
County? Mr. ';diund.rli a.dd tl,at was tho uxproJsroucJ intent ot the doard,
to eveluatv tne ut111ti~s' pd~ka~u plants, ute., to lie. which one.
.nould bu ~urcn..øed and how much tllo!Y would coat. H«r »~id that would
be con.i.t6nt with .ome u( the pronounCo~Qnt8 of the ùCC concernln~
.ollltlthin'] Lnðt tllll' ùo¡)rcJ would un"ertllku.
Cummi.slon",r VOdS :laid, in 111:0 upill1on. t.htt dCC 111 not to11k1n<j
"couc: ...n en,:! lr....u t in.;! sLuJy, dlO liuch, tlOWttVlfr, an ovcrlOJ.l looK at tho
subjectl ho.... i, i:ó put to':Jotnur to ':Jolt it don",. Iht r"itorlitltd hiø
opiniun tnat Lnll dùbJllct. :;Jl1oul... I.>u :Hdrt.:~ '!I\d ú¡lôcu~sifd in a workshop
to di4culla with ¡hUH)' to", vo)t loua t.,~t\)rlJ to undurtlSke c.hu t;ð.t Nap!ø.
-thin':i" in one c(, naa1vd ...lun. ¡It,] dtdcJ IIC ,,UcJ nuL macln tIle on,:/in~Otlnq
study, to _nicn r~foranco wa3 pruvlou~lt m~du. H~ s~l~ Ln~t SUÞjuct i8
(or IJn'}JII.,l.:rl.> ;,nu nut lvr dalHY, ill 111:.> o~inion.
Ma. "JA" ~~utlo-Mitchull, r~~radøntin~ the L~a9UO of ~omen Voter~,
..ia ti)¿¡\,'" In n.:r o¡..lnion, litH ;:;on.;urnlf t.1t un<..." AYlrncJ.:I Itltmll 9 (t') (3)
ønd l~ (c). ~lIu [".;ad':; ¡-rofpa[èJ IIt...~II ¡I..nt unti tl..d "~tlltelll.nt üllforu
'tn-= Colli,;¡r (;oUIILy \';o..,II,illlliunlllr. July ~, l~bJ, by JOycodnna
d.utlu-~iLChd!!", intu Lnv cocurd. ~hQ ùluc:ributecJ copilla t~ the
COllmi»~ion"r., LÎlQ ~lu[K .-nlJ int.vell»teu pursonlll.
~OOK rn a PACt 41
pO;Je ~8
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. ,'~~:',:)
Com.l..loner Voss moved, soconded by Commissioner Pistor and
carriod 3/2, Comml.slonor. Brown and Kruse opps.d, that a work.hop be
.cheduled for July 13, 1983, at 10100 A.M. to receive and reviow a
p,oposal by lIe.ry Program Management, Inc. for CPM sorvlco. for
develop1n9 a master plan for wastewato, sorvlce..
riO.pUIICHII,; tu COl1lm111uioncr uruwn, Mill. kautlo-Mitchull ClDr1fi..d
thoÀt tlllt stal.Clm",nt wI.letl an\l r~lId, ln lIur otllnion, WoIat drdft.od by a
,'I,
..~;,
.'·....;S
~~-'~;(
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, l~:i'i'
""~:...
. ';~;\ft:,
'OOK 076 rAGE .{8 July 5, 1903:-l-
per.oll ",ho "'ðlJ cunc~rll':C1 "bout. the ttlrm "tluoturlc·. 5t": Bald tnat t.,m
1s in the a~vun-paq~, unal~nud, undÐtu~ proposal tndt thu ~CC pas.ed in
concejjt. ;;htt aðlu tllðl tIlt¡ LO<Jqu~ 01. loIor.'lun Votvrs oru maintlllnin9 that
thùre "'ü» no (JiØCUII~10!l on tlhll IOUIlJc,;;t ...110 tho UIC pub11c hud no way
of knowinCj About t11" WUOJcc.:L. ;,,1.... ublH.u lOl clar1!lclollon (or what
-4ua11!ios tor an CtJéJrOðC~1 un.Jur tno ~un8/11nc 1...101. ~lIu stated that the
Bt.tltm~nt Wð~ prupdlué ~rlor lo ana during a conter~nctl call with tho
momb.r~ uf th~ Loa~ue of homen Votera in four d1ffe~~nt statoB.
~om~i.lllonor VOb. buld tnuro ill vary littl.. quullt10n that the
aubject did "jump out" at Mu. "autio-Mitch"ll ond that thvro was no
µubl1c tlhìCU..lo,1o Co¿dtl\llln Muau ð'Jref.ld, howover, atl.. atl1ù the entire
.UCjûcl nd~ bvvn ~ matt..r d1.cuas~d ,..~u~tuuly in the ~ðSl. ~s.
kautlo-I',itCllvll 111I1u sho undt:rlil,a/loß LlhiL thl! County hllb £I $J~,OOO
rnolncS<:IlImttnt stu\Jy ...ncl .h~ hop"a hur laICpuyur'& money will r.,suIt in
lIollllttilin-J' till" lI.:do tll~t trill L~"'JutI of o\omc;n Vulur.. i» very concornllu
about no,", County itvlllli got don" wltllout public input. A 9uneral
dlsculu¡ion continu~c.l ðllU "111. kllutlo-Mltct."ll r\.le"rred to 4uclltionll
whlch nav. l>elln raised in thll nllw.~apol·. ~h~ IIxplainvd that shv he»
alro¡;¡dy borro-'etl som" lnformðtion fron. tho c.:ount)' Attorn..y, so that. thtr
II\clllbur. of. thu l..dIAC UCII ar.., at l.a.t, caWLHu of aom.. of tho fine pointa
of tnu ~un.hiIlCII ...."'.
t>hu add t.h..t arl., WI.. not ..yln9, thh C:lACO, that
... -- -- ---- -- ,.~- ...- ...- ---
..- . . .._-
jJ~
.~'.,.~
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,aq. 29 ".,r\¡~t
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"
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July ~, 1983
I'
thwre h.v~ boon definItu violatIon.. The m~jor point of t~o L.09UO·.
sut~lnent, IIh" lI..l~, tu.. bu.n roqacalnl¡! \;,1\41 UO.Hd'S tho ruah to
r..tru~ture tno Utllltl~. ~u~ortm.nt with no publIC ~I.cus.ion
wholt.oevoC. &hlll øoid sit. waitulJ .311 (Ja'/ on /'\1'11,/ 31, 19è13, for the
op~rtunlty to .pll.,~, how.v..r, th(t 1II...ting 'WéJS c.djourn"d without any
o~portunity to lI.vIII ..nytnln..,¡ ¡norw from tau public .aid.
RellpondinlJ to Cilðl rman Kruse, Ms. RlIutiu-M1tchell &laid .he aoked
Comllli..ionor Vo.. Lu h"ve thl.! i.su~ put 011 1:.11.. ul lInd4, noUn4 ) that the
L".9UII thou9ht thll subject wo. ~oin9 to come up under the Utility Rate
I!oud and uUddonly tho &úbjecr. dll1c'1i'pei.ll\ld. Commi.ølonllr Voss "aid
that wau an error on nis Pdrt. Mo. Hðútio-MLtch.ll con9catulated the
üCC for re-~ddru.a1n~ the .ubJuct tudü'l bnd tor conductLnq n workShop
r..ry.HuLn..,¡ ..mu. lith1 rut.orrut to "nother ltum rø90rdLn';I rucruitm..nt f()r
tll. ";jut-"r Chl..L" ¡,nu ~II'" ':"U"Cd lur Í'ub! 1c in!Jut Oil mlljor .:.ieci.ionll.
Tape 16
Durln", tl14t 1111.I\.:u.iølon tll..t LoJ...~w"u, lI..t tau.. tal'icø ...oro di.cu....ö
r'H)",rtlln'.J thu ~un n1n., ¡'.iW anu tlllol r<)crutt.n\liln~ ot h "bul·Hllr Chief-.
Hùø¡Jonúln<j t... \.O,llIll1u810llur ~Hu...n, ~II. k<1ui..l,,·,-,itl.:ln,J.l "I.~t.uù, 'or thø
r",cord tlUl1. IIII-J ..0\" ...n ¡J¡(Luna1vG ¡).1ck'Jrouna HI utllitlva and ".wlllr/bond
projl!ctll "nl.l llli.lt ö.i..., tI.!6 Kn(, wl~oJqu 01. tllo:,¡u 1tIJl!lü ÚUII to h'H l,ru\llous,
ro.~onlllblu ~o~1tlon In Lux1n~ton, K~ntuck,/. ~h~ saiJ that ahe 1.
.)ttllnl~t1nl) to J.-:drn tlht '-\J!ll.:»r Count)' 1J)':ltum now ~o.:sl ahu live. in
14... ¡-l v III .
~1,.a1C1"all :<ruIH. "'U' ~llutuu ttl...t th:.; LIl'''JUII lIuùUH tIJ úu turthuc
hOn..,wor" tJ1Ht..all1J.i\'J \:.0 1.11\.' Lalit ,'IOplolS t)",wer ~,/lItum Ih,t..rllndum, wnlln
Ln. votvr. L~Juct.ú It. ~n<11rman ~ruH~ r~ci.ll!~~ th~t tOil lOAn w~.
turllUU ;lown \011\111 tll.. VOL..C., thou~ut LilU)' wueu turninl¡) l.iown thu s.w\tr
IJrojuct. ^i.\J, IJlle .....id thl.ll. thu)' .noulù ruviliw thl) CLty 0' N..~l~1I ..nc.t
aOOK fnS PACE 49
P4ge 30
,,- - ..'." -- - ...- . - - _.... .- .-. - -- - ..-
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&OOK 076 PACE 50
July S, 1963
"
, 1
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thelr .ewer ~lont. She expreSdQd h.r opinions on th~t .tructure AI it
r.lat~. to NA~lu. ~4~.
MS. KlIutlo-hitChull ur9'-u tI.II IJCC, thu Public works tlepartment,
'thg Utilities Dopartmønt, and ovoryou~y to -9~t t09~thor- .nd to .tart
produc1n-J pol1c1os tnllt will bo firmly adh.red to. t:;hu sold ahe did
make IIOlllol informr:.tion avdhbh to COIRmlss10nor VOliS on a policy thtt
W"U 001111, 'ron\ Ia. [ e,l(p~ri.llc". 1'/1.: iI;,tl\nll, ahlJ ..,i~, wor. in r09ard to
establlan1n~ whi.lt that county'B ap¡HOwCII wlla toward any n10re sew,,'.,
d"velo(JlII..nt Itnù ~aclC.a9w plant.. ::'1\. aulid that, althouÇJh tho
lnformÐtion rlJlc~od to tn~ Luxinqton oroo, it ill a fairly decent
polic" 111 lIur o¡.iniuII.
Utilit.11J& AClmini¡¡tratur dwr~OIl [t D¡Jonullù t.o Cumllll&&ion., Holland'.
comment re9.rain~ fund~, 1n ordur to m~lC.e ~ ~oint cl_ar. He said that
tht! (;ounty 1111& clOG\! to 4 lI1ill1un oollorlO ln t.1)w Nor th Na..lw. bewo'
~.rvice .ra.. He ¡¡üid thlll monuy i8 v..ry ruatrlcteà to the capit.l
improv.muntlil on tin: plant ond the pll.lnt facilities. He said that money
1. not availablo to the ~a.t Na~l.. ^r~u or any othur pllrt of the
Count)'. hw said that. ..lI\ount would not bo enough to do the work that
ne.ds to b. don" 1n ~a.t No...l.., which is a danitory øewer 11ne, and
~hdt tn. ~lðn\;. IIDa lIuvwr b""1I tll.. pr ublt:lI.. keøponding to Commisøloner
ho llancJ, ,.,1 . ihHzon aAid ttlàt the tJliJnt. nits not. b(fcn the 1llalu" in E.st
Naploa. Ue uxpl...in.ú tllat thu iødu(, 11011 beftn tllw rel.tivwly hiC)h coat
that ~ould r.ault to the in01viàu~1 vrop~rty ownurli l' a contra1
collwctlon Buwur was ~ut ill. Hø ~uio hQ did not know of . developer,
or a person wno WOlltli II frAnchl.., th<At ls prdpðred to put ln the
ø.wera wherw thvy ~r.. r~quiruu. hu Ii...io thllt he wae sp.Akin~ of the
linen And not tllu ~lant and, in hiK oplnioll, if the Commlssion knows of
sucn " per.un, th. Colftm1øalonur.. 4/aould ..ncouCl.tC:JC t/1"t p.reon to do so.
pav- 31
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July 5, lC¡ JJ
I'Ir. u..c~on naid that tne treðtm.,nt i. not tho critical i..ue. He
tohrud to tf\4I IIQwltra in tn\l ~ llHht a , La ~.wood and ... number of other
ISmAU"r '-'avctlopm.nt.. whlch noJvu cOUli/ot.ion uyatemll, how.v.,r, h. IIIdd
thAt tholllO ~r. not th., crltlcül aruoä. u. ..id that the uo-called
-trouble ...,0\..- 'He trio tHuoJ. whorl» th..ro ..ro curr..ntly a.ptic tankll
ana there ~ru no col1.ctiun l1n.. lUdul"~ to .ny typo ot truat~unt
hcll1ty. IItI øaid that thoro 111 a II'}. mlll10n ~ol1ar engln.oring
of.fort lIitLin9 in hi. offico {(lady to bit implemented, it someone wants
to poy the b11l, tnat waa ....timatad five or six yuara °90 at opproxi-
~dtQii lG to 17 Million JuSL ~o ~u\. thDt proJoct ~oin9' rie ,.1terated
that tn. lIIonuy ln tho r.orth Ntlplos Sewer fund 1. rOMtricted fund. for
tn., ",lant .,x.....nä1on, .Lor tnll oJUOitlol1 at tr.:JnDmJ.aslon ma1nu and pump
atAtions. II. ønl¡J it in nut r.'.on.JY L.I<H. c...n btl U8lfd, to hlÐ knowl",dgll"
tor inlòt..ll1n-,j .,¡c..VH,y .hIWt:C1>. II.: :jiJl~ tllll.! \,..111 bùC........ ~noÞ" lJrDvlty
:toworn ..rll ,:/U111'1 LO oJ" tj,dd uy .HI 'J,h.\lUIJI,lllnt .Þro-,jr.un.
¡IIlUt-l0I1C.:ill'J tu \';u'llIlIi:..:.1Utlvr lIu.1J...nlJ, ',r.. óltr::on s..i..: thLot th" funaa
.HIt Cur ...nldr'Jl:lm"'l\t ut tho¡ .-l.¡nt. L<Jillmlliilllon..r ilu.11.:l:\d ùIlIUH.I for
Cl.Hlt1":utlL)" rt 'JðHdn'.j 1.11.. 1111t.1ò Lh<at holv" b(:ltl. tJon.1t.:d tu tht! (;ounty
"'lid ,."c. üor:t;;¡n "..1.. t.jl.¡t t:·IO¡'~ ðL<! ,HllltltS at till! County in <1n
..tI~rO)(imc1t~ ilumu.:r loll ¡j t.... Iv 1.11.1 I LHI lool.101'5 worLn ut 1invä. Hu s¡dtl
th...t tiluahl .11ou&, ...r< dVIi<:IIc1y :i"Lv111.; ll¡(liót1n.,¡ Ultv.J.l.o,.lnent wherv thdr..
...r" (J...ck~q«f 1,1..111.11. ",......RllnI01ulIlIr lIolltJlld IIlIi.J th.:.t wow nil: point, th..t
.; lIv.lupucs 11......11 ¡J.1CK....J1l ¡J.L.1nt8 all OVIH tn., I.:ounty. Ihlllponl.l1n9 to
<':0r.'lal~U1Un"r IIO.dilll'" ,';r. ",,,,,,,un .lIto that tllt.:ro 1. no ~..ck.':Iu ¡;.l.:,¡nt in
L)rooKuio.:. 1\ J~I.!-=Ù:'¡:HUII "nllu,,¡J t'vy.1rdln., th.at .Hot.., ...!lH~n<;¡ wllien
'unu.ll...J.olI~r liuJ.l..neJ ¡'¡,llu LI...t tlljlEU iU., otll,,' ..r"4Ia 111 ct." liurru~nain9
arLì.. WlIl.JCd Li....Cll 1~ dttv~lopl¡¡\lnt, t¡\u ù..v~lo¡Jur has ¡Jut 111 jJdcKa~ü
plðllt.& 1n uruur c.o ' .:L I;h"U I"IoIrr.lit;o ¡lnu ¡\o1VU ù..<olcoltva t.." lin~ø to
aOOK 076 rACE 51 P~9. Ja : 'è""
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':~4t·
July !I, 19U'!~;~ 1
016 PACE 52. ':';.
the countt_ ~r. b_r~oh concurrud. Commissioner Rolland a&kod if Mr.
Benon IIIQ..nt tll~t n\)nw of th. mono)' tru.t hL.ø lI..I) collectod 1n any of
the ar... for cunnoction char~~s CAn bo u.*d to tie .,.au togQther?
Kt. øo ra.oJn r US(X)II(' .~ that tnur" i. only on.. Counl.y Are. where the
County ill co! hcdn's t"..s .nd that i. in the North Naple. aC4ta. He
...
sAid flU c..n.. to trill L(;Ç ln /'lay l~ 2, .wd 4.kdd for the implementatIon
of G ")'Mt.11¡ dllve.l.0pl.1411nt C:H.C'J. tor ar"., "C" jU6t lIaGt of the court-
IIOUIÞ". h" ux..,lølnu": t ..1l irlstCllld of Iodl,H.as1ny tln.r i.DUII of .dopting ..
Mastwr )'1 1:1 r. ,lilt.! ::J01n,¡ ð""'''\Î wlth a "YGtum developn.ent char¡Jc pr09r41D,
011 whlch \.1." "ntj1rlCu,r111\,J ..... don", tllu ClllCU8Uioll (hH1C1n\:r..t"ù Into a
debato.l ...bout wl10 "'1111 901nq to out..in Ð t,ranch1so. /lu .aid th¿at the
next t.oue 1,IontfUI w". .~wnt .1.J0nizin~ dUOU\; wnetllc:r curtllin IIltople
ShQuld or .lIoula not Ou - iv..n cI t:rancllll1~. Hu .aid thöt tner.. was a
pl.1I .put. tur ttl ana /I., ruLol r.", to Lilt' ~l1nutt:5 01 the May l~82 lÞeetln~.
And a_iu that th~ information ib contAined in that meoting. He'
,.terrt!1.I t.o tltt! 2Ul dtuJ)' aon" by the IIUIU w"91n04lr& which was uP9raded
to sOlÞvtnin~ cur relit. H411 said lnatoou of d~.ling with that plon as a
fir.t .tep in ~ ~lre~tion towArò ðnoth~e Arw~ -~-, for a .y.to~
devalopcllClnt cllðrqw, the !.iCe àvchled to qo on the proCJtðm o[ franchi....
He MAla thoAt n. Cen ot uo wltat. ..;." Jj~C <.IOull nOL ",-thot l",u nim to do.
It.. 12 SA
Mr. ~"rzo \ ux¡.llllnutl tl}olt tile: aloni"to tlllot are .vailðcl" to, ..w..r
expansion at,", onlt .vail.ble t.or tit" Aro.. "A" pl..nt, ör"ð. Hespondinl¡l
to Comm¡alloiol14.ral Holl.nu 4I/)(,1 I;ru.", I".r. Þ~(ZOIl .,.iu th..l 110 'Ionvy i.
buIng collectud in aru.. -IS" or "C". ".r. b~ri/.on puintud out thAt ln
Janubry, l~bO, tile Cit)' ui N..plÐ& 11110 n contin9"nt ot tile foWIyor, thw
City Nn...¡cr, thCl eil)' Attor;¡tlY alld a cou~l.. of. councilmen requ..tlng a
cOlÞllli tlloont t.hat th.. Count) \ll1I&. ~Oll1'~ to ~ut in IUtW",¡¡ into th. "aat.
"~A
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:-"of,
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^..,.,,"',.~~""-_......"~._"-"'~' <,."
,'.I"'.
.July S, 1!Jd3
HOpl.» hrea. He ~olnt.d out thl. occurr~d follo~in9 thQ voter.'
rojuction of tn~ culluctlon .y»t.~. Nr. berzon .610 thAt, ~t thlt
t1me, thu UCC .ciJ tnu County would develop the plana ana ~o ahe.d wlth
-the l'nHJr.m ol lnr.tcd 1111J colltlction 11n".. 1n tl\u ,r,r,,¡a to ",hlCII
,,~ì Comm1..ionur hollan(' ruhru:1, ¡.revlously. Mr. ~Qrzon nit] that a
.~,
~t;~~,.C:1ðl ta1C wall lln~.~c,; 1n the tHátl for tho purpos" of pay1n9 the ...
enqinuor1n..; tit..!" ðnd thoJt is till thot h43 b."n c:ollocted.
¡ ...'
~ R..ponJlnl:j 1.0 COI.1l!I1It/JionQI Itolløna'a ~uo£tion rU9ar(,\in~ any
~9rullm.nt Þulw\lun tIll. Clty of IMp14la and tho County re ..wer., Mr.'
''¡¡¡'~'~:on .d"i.."IJ tllUCQ 11:1 1m aret. lountified in tlul 201 Study known as
ArCl41 -Lt", tlav tioutll tI.:Jlf 0' ArUd "u" 1s th. vcry aanle one fur whlch th.
~ì :'-!
County ha. çOnl6\.1 uctiun .-unw comjJlttt..,u. tit! uid that tho City ha.-
d.chloa, tor rolðllonu !.HUlt "no..n \.0 tnum, that tlley are not qoing to
,'I."
"1ncl~¡,hl ðny part ot that 4ro.. il. tllclr uid16tlnó or iJro )o.ed expen»10n.
''/'''1
,...'~.
~r. üorzon Qx~l.1inud h~ ho). writt..n to tho Chairmdn of the BCC,
.!<'.: .
¡', thore hav" b.un rr.tJtJt1n«:i8 witn t~Ut Mayor, thCl City Kanft9cr and t.here w..
nothill'J ruaulvuli, bvc...uae triO Clt)' lIuli.... it would not move wlthout aOllle
.bsolut. e""urane". thClt tllV (;c;¡unty would p1Ck uti thelr p.rt of the
tab. Kt aC/JëriblJo I..IH: 1.:1\.)". duciuon to e (¡>"nrJ their own plant ancS
toe lacl.. tn.:1\. \./lU)' alù not ~l.nl.. tu takll olnYllloru .Jro"" of thtl County.
.rar. burzun uX\Jl..inc.;¡, th~l tlH: dC;':, q01nl:l bðCI( cUi télr ." four or flvo
yvcra a;ao. ntlB ,,,;vl.1r .."un ti\. to òJaolJt , ulliforr., I,oli~)' ono to
ilØ¡:.lellltlnt It on Is contilluuú;;, consl!1tul.t bðslø. He rgferrec1 to datos
1n 19:;0 allu r.:hrr(;~ tu tl.... 1.>';::': ¡JOllCY cJOc1UIJII of all tU'ðtllont plant.
dodicQtø~ ~u thu County uufor~ ü¡J~rov~l of .u~oiviDion pl.ns.
F\cr....ondin9 to COII\l:11a.aIololloJ!. Hc;¡.ll.:wto, !'It. b"rzon ...ld tnat wes not on h1.
rucollllh:ndat.1on. hu a..icJ It ".1I1ò OUII.. on ttlll (ucommanu.Jt.10n of tho
Chair_II. 110 lII~iu tnðt tn\.! ,.ullcj W.:1S t>urwullCl f.or .ix to olght. lIonth..
.,,~
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&OOK 076 PACE 53 pag_ 34
....... .-. -...- -- - -- - ----- - ---- ---------~-
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'OOK 076 rACë Sf.
July 5, lVO)
ae .ald tn~t ~vur1 developm.nt th~t came botoru tno ~CC had with it A
.tlpulu,ior. tllDt tu¿.tmont pl.ntll w~ulu bet d«ù1cl.Ud to th.. public. Ho
.cid ttlat, just a. ttl&1t policy w". don", in an ðrbltury manno" bee.u..
· .
of pre.aurll !rolll thu outllide, tnat policy \01.,\. abandonud by tho BCe. ø.
.Dl~ tnat thur~ hð» been a plan that hUM not b*on prop",rly supported,
· In his of-inion, an~ a. a result tho lack. of tnðt support has givon......
c:ertain puuplw in enis cOlnmun1t.y tho o~¡Jortunlty t.o S"~K tldnc;s othar
than \oI1I¿:t thlt dCC policy ap~).llr.. to have buen o...ot' tll~ ll:.tit a1" or
."ven yo.arn.
E*.
'~:~"
. ....~~.
MARtHA PUMP-OUT FACILITY AGREEM&NT WITH WICCINS PASS CLUB - APPROVED
WITH UNDERSTANDING TKAT THE COUNTY ATTORNEY WILL ADD A PARAGRAPH
STATING THAT THE CHARGES WILL BE BASED OM EXISTING ORDINANCE
.....
Utllit.1"a Adlllnhtrator I:Icr:ton r"furrea to tile t,;ICecutive Sum.ary
. dated ~unw ~3, l~8J, anu ~~ld he wuul~ rus~ond to .ny questions froll
-. .
"
.1....t~.·1!Ii,.rI.. ..~.,:,~¡.'
?"~' ......'1--
the Com.i.sioners.
Commi..iuner Voa. SAid he nad no problem with pu.V-out, how*v.r,
he aSked ho~ tho County c;ots paid?
Mr. berzoñ"exphinod that the users.
{¡\,:~.......
" will pay" lhOP\thl)' bill b,.ud on oqulv..J.ency units. Mr. Benon said
, that th.. user wl11 have to make AP.-l1catlon, and a. such that
" . ~ ~
_. .~"rllcation illvulvca ü V.JYlul!nt ot c. a)-stum d"vwlopmont Ct.UC;6. he said
-...~., .
that thv egrucmunt cov~rs varloua items ~lth tnu atand¡Jolnt of quality
and w l.l.
Count)' I\ttOI not)' ~aunuer. wXf,J,,)irIOJtO tnAt tlHI cllllrgel6 are purauant
to th. I1xl~tln\l uClHncancQ thot Wo1iM concernod with qucal1ty. ...sponc11nc¡
to Comllll..iolilu VO.i., r-1r. bCUJlc."r.. slllu tll£¡t, 1! Un: BCC dosir.., h.
couló odd t.h" nuc.... r)' v~ rbltl:J. to till.! at] r"...Clnt .. witH .- tho amount
of .vstoa ClOyol0tlftl"nl c.:tI6f'.!oJ».
k..~on"'ln'J to Chal'lIIan Kru.~, Mr. b.raofl s..le: thlt u.or will pay..
,~
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July 5, 1983
mon~hly ..rvic. cnarge whethot thwy ace u~in9 it or not bGCau..:that
plluon will u. t)'lng u~ ..pac". ,,,,. ;';aunduta ..:aid thltt tile County could,
90 ahv4d .n~ Ap~rovv tne 4~r~em.nt in tnd 8q_nd3 with the understand1n9
thAt no will add . ~ßr~grdph ~nd bring it b~ck July 12, 19bJ, to the
ôcc.
Comai..lon., Pi.tor moved, ..conded by Commis~lon.' vo.s and
carrled unanimously, that the Maclna pump-out facl1ity agr....nt vlth
Wlgg1n. Pa.. Club b. approv.d wlth the understandlng that the County
Atto,n.y wl1l add a paragraph .tatlng that the chacg.. will b..ba..d on
the .xi.ting ordinance.
note: ~t not received in office of Clerk of the Pœrd 88 of 7/21/83.
&O~~ 076 f'ACë 55
":
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&O:lK 076 PACë 56
July 5, 1!HJ3
---RECESSI 2132 P.M.
RECONVENED I 2144 P.M.-··
It.. 127
'WATER FACILITIES FOR YOUTH HAVEN - ACCEPTED SUBJECT TO STIPULATION
Utllal.Ji ',dmlnistrat.or bllrzon rcferrud to tho EIcecutlve Sumllury
d6te~ Jun~ 24, !~'3. hu .di~ tn~t on July 12, 190J th~t Youth Havee
wll1 b~ co~in~ oøc~ to tequ~st ~ speclol dBs~ø.m~nt district. H~ said
c.hllt tho,¡ (,;ouuty àCcCl JtonCo.l of: th18 lint> 1» bvin9 don" so li,at 'touth
haven c.n hullt" thu connection lor 'tuuth "av~n ltBolf. II. ..i.:1 that tne
c r( atlon oJ.: tll'1 ...1 litr lct wi.l.l be a "ehlc lt: by wt.1cn tnoy con ~.Bibly
rt.'coVIH "011\.. u~ Lnt.' cowt'" tnat tHCY 'lt1VC incurred whon lndtdllinl, th..
.nticCl 1~1I"" h~ ¡.ull1to,¡d uut ttlØt 1.I,05o,¡ two PlActs I,)t th~ ult"'lItion are
IiCl..ac"t"... II.., »..lù tnøl. Youl.h tlOVUII B.:oa> fJel1u Lor the untlr" conatruc-
tlon anO tUllY ,""oulu 110(.o,¡ tlH: o~¡JO[tunlt)' tu rt.'coller ¡ porl.lol1 ot that,
And tilt.' only W^Y tn.1t I.,,: ""O""S lt is possiblu la to cr.Ate . .....cial
aSllealalõllent olstc1ct LJutwllt:n 'touth HAven onú tile ~olnt of cO/ln.ction.
DiscU8ølon (allowed durln~ which CommUsioner Holland a.k.d if
thi8 would Dc 1n thQ arOA just from thùt point boJck to Youth Kllven?
Mr. 80r:loo ..åld th..t tlU: dlstrlct will cover the Arllll that th. pipeUne
cover.. C;013r"illsionorlil Hollðnu iHlluld tot clllrlticotlon ðbout tile per.on
boyond tn..t FOlnt, to w111C11 "'r. btlrzon 84a1d thl.lt would Involve
e^tCtn~J1nq tll" p1~..l1nl.l" lurLII"r. lic acJl.J on!)' 01\10 Furaon ha.. mado an
in..uiry 1.0 tlll.l _41l1t of 'touth lIl>v"n pror'tlrt)' .nd th..rc 18 no othur
1nt.rullt.
Com~1aBionvr ~o_u #Sk~y (or clori(ic~Llon rU9ðrdin9 6 rucov.ry
ordlnanc. A8 lt ~Qrt~jn. ~a u..ra and Mr. Süunù~r8 84aid tnat, In hi.
0.,11\1on, till; .oI16hn.t """''1 woulg b\ tlltou'Jh <I .p-.:cJ....l .........IIIIII.nt which
wuulcJ, in Itffect, b41 àn ðftur-thu-fact tYPII of 8¡'>ltcitil. ...tt..meot elnc:e
th. proJCtCL hUB alrtlliQ)' b..en cOlllplet.d. !'Ir. UaUI\QOu. .ðid thllt th..
P.9. 37
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;' '.j >i~¡ 't
July S, 1963 ~.
!~l~'
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øound~rl~. woulá havQ to b. dQfin~d for tho .~ec1aL dl.trlct. A .hor~.
diacu...lon r...ult"d in County ~An4~er ~orman and Mr. tUHZon stating
t.hat tho AIIIount. wouLd bo ~d id on front toot.go.
Hr. Ue r~on said that tn.. ~.thod Co~~l..ioner VO.. 16U99utod la'
aontaln.d in an ux1l5tln'~ urcJin.;¡nce. ho",.v )r, thure i. /I limitation that
if th. propertios bdt.".n t.1I.. tCHJ1Iinal ¡)ointlil anu or191n ot t.ho Hne do.
lIot connect wit.111n.¡ period of thrø" to fiv" yuur., t.h"re i. no
roc:ovory poas1blu. lie .,,10 that policy ill typical of wh4t most
mun1cipalities hllv",. He ~ald th~t wlth 4n a....amvnt everyone along
th. lln. 1. benofitted r"9ardl"s8 ot wnon thuy connect.
rurthur dlccu~sion ruaultad in Commissioner Holland vxpru..lng hi.
~\)nc.rn [ )IJ.rdill~ tlltol üt;C ¡JðlUinlj ... .~"Cidl a....M.m.nt. district
reque. tod by rou th Helve n, lith i ch ins t"li ed the 11 IIQ on thai r own. lie
SlIld tholt thu ul~tc1(;t WOlJ.l.u rIJ8ult ill ')s:l1:8uln\ puoplCl 'or W6tor
wIIl/thur th"Y' want lt uc /lot.
io r. u"r"on I..:du t:ldt oJti k-~ct. u1. tl\O "", u\Jtit ~ 01.1.. \.It 18 i'"rlllon.
nave lIIi9n..d th" ..,Jtltll)n oJnu, O,,;:,)Uahl oL ~ IIII.un;.¡"r.t.uu.¡in~ un tn\) purt
uL t ¡<.I t:X..CUL1Vv vI. ..ctIJC cl.!.,¡"r.J1i\'J tnu numb...r 01 ¡Juta,omJ 11.."0,,0 to b~
..¡¡"..d. rlC. I.hHZ\.In 1O..l1u tll.at, 110:.<.. .....UK, tlld 0.11.:'1.1..1 "Who"r of p.".on.
IoIho IIGVIJ ø1'J'h,..J oilll LN I\n\.l\ool\. ¡hi t.>..1u Lillo dCe 1...aI, un P\lIny oc:cII1I10n.,
!ol.i.owo¡'; t!ll.. ¡JrocIJouru.
Du!,in<,¡ tn.. "IUIU1n,) OlIlI.:U:'U10II, CO~"..ili.lurhH uoll;;¡na a.1(,1 that no
i. ~ .tron~ aU"roctor of Yuuth kovell. R..pond1n~ to Commi..ion.r
'illtor, Mr. d¡Jr;:un :,-.li", tlldt. tOIJ OjW.H:IllIá,tu,nt, it ðl.oOptl:Q, is ItlviucJ
1.III.dlat"ly, IIUoIUv....r, it ¡" 1J.t1~ out OVdr A ¡)lIrtod of c.imo.
Chi1irr.UHI t;rU~tt i1S"",U tor cl..rltlc"t1.on Qm.! I'Ir. Ihrrzon ..ia that.
touth :tbvoIn knotw Wnfln L:}Q ¡JQ[r.'tLul1on w.U I: ivon tfhJt thoy wero
1/0 IiQ iu tnðt tll"tO 1.
rusponllliblu Lor Lite <;OGt (It thu unt1ru proJect.
~OOK 076 PACë 57
'.9- .18
- ~ - .~. -..- _.~
"=---"---~- .,
· 80011 076 PACE 58
July ~, 1983
no r~a.gn to Q~ny Youth Haven, and he døSUmOa6 ~ho count~ is In the
bu»ln".u t.u ..,,11 ",atCH linu in tllis, co." tho w"I:.Øl ill c1valloblll.
Clllrk RO~9an, Vicu-proaldent of Youth HbVUII, Bald nu would act ..
tll" Vltth.ion.r on this .ubjuct.. II.. eXlJlalnud thAt. an Ðfl9inl:erlng firm
"... hIred. year &rlo And ð plICkAIJ" pldnt wa. ¡,¡oln9 to be built.
How"vllr, h~ u..lc1, It Wl.t ) C:1I.ap"r for ~ou\"h 1I"".n to go diroctly wid'
thli ii,",'. Ia~ .;tlu lll" orqðnlZ.1t.1on otJt~in~ù the propl!r ~crmittin':)
tllroU~1I th" ut.UIU"16 Di..,lüllJlI. tau .¿dO tl\l.tt 'routh H""tln tllk.,. cartl of
abUsud and n"'.Jluct..:ù clIllòrlln ¿¡no that t.ne wat",r i8 -terribltl- in that
.roü frollo tIn: .....1.1, Lo " ¡.-oillt tla"t ttlo.: orgðlllzöllon i.. concerned about
l1¡¡bllit)" UI Ulructoru <lnCl 'I'ruutvulò ..It 'to\.lth Hðvun. lie »aid that tho
orCj41\1z..tlon 11..\.1 cun t.u d \.Iu,:)ol1f1w tu ubt"!1I .,ltlu.r á 1'01<:11.09" plÞnt or
WAteH 11n.... or 'touth hùv\ln ,",ouid hij~\: 1)\.I"n ln ~ difUcult poøltlon. He
...h! tlai.. 1. .. non-¡.¡roiiL cuq./Olo1Lloll. ..1.1 84iù 1£ tn\:cw i» .1 tlrobltll:l
"h.n the ~CC I\eø tluJ puohc n"arinlj and property own.rs do not wAnt the
water, 'tout.h lIavwn will not ~ul. tll. LIce on t.1I" ....Ol. He 8aid tno
t;xecutive Diroctor obtLtlned .1I¡ natucu.. (rom one aid., of tho .treet .nd
tlH' t:xllcutlvu uiccctor i» now in tile ~roculi.ln9 ol obt.alnln9 the
.1~n.ture. ot re»ident» (rom tnu othür alJe.
County Attorney ~aunder» ad!O thd~ urdlnnnce 7~-14 will lIav., to be
co~~lied ~ith uu(ore ~ ..p~cldl üatiU6bm~nt district can be s~t up for
reill1bur.er~"II\.. 110,1 ..wiù Lh..t 1.11" bCe.; will høve the cl1.crct.lon to
..tabl ia¡I' tilc Ji¡6tr ict or no t, UdffUd on i~torAl¡, tlon that i. pre.ented
to tn ) bec .at. tll", pUb.1H': "...tin..,. h\: ..Llhl tlnl orClin~nce: r"quire. !>U\
plus 1 landown~r to putl Lion tor ,) .~.ci..¡J, ...SQ..mont (Hat.r ict.
Coma1..10ner Vo.. .oved, .econded by Comm1..1oner Brown and
oar,led unanl.oualy, that the Water facl11tle. for Youth Haven be
accepted.
Page 3S
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-"".,~,.,.,~,,,....-~-"~-~..^ .
aOOK (fiB PACE 62
July 5, 1983
'U.. 128
WATER rACILITIES rOR THB NAPLES RESEARCH AND COUNSELING CENTER
ACCEPTED SUBJECT TO STIPULATIONS
COlllllolsa.lonUl i'lltor ..alu!CJ (ur clorlf.1cotlol1 re9ðrdlnIJ t.hla it..
\l1t.h r09ðrcl to ..ew,"r linG.. Mr. iSc:rzon soid thLlt those l1ne. have not
b..n COlI\foletutl OIna, for that noson, he iø ouldn~ thllt " C.'tl!1cate of
Occupancy no t bll issuud un t i 1 tho IIVW,H 11 nCls ð t. cOI\,~l c ted . He ..'ld
thAt they "ill bw cOI.,plt:lulJ ...ltllln thll nCl)(t ""HIK to 10 tI.~'ø.
Co.-ia.lon.r Pistor mov.d, seconded by COlllmlasloner Drown and
c.rrled unanimously, thAt the Woter facl1itle. for the Naple. Research
anð Coun..llng C.nter b. acc.pt.d .ubJect to the following
st1pulat1on.1
l. That all l.gal documents ðro found to bo legally .ufflclent
by tho County Attorney.
2. That a C.rtlfic.t. of Occupancy not b. l.sued for the Haple.
R....rch and Counaellng Center cõiPleK unt.l1 the on-.lt. and
off-.ito .onltary .ewer facl11tle. to .ervlce the project.
hQve been dediCAted and accept.ed by the Board of County
COlllli..loner..
. , tag! ~U . , "
;,f-r-- - - - - - - - -- - - - -- - - - - -- - - - - - - - - -- - ---..;.'...'~.:......;.;.'
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July 5, 1983
\~. ,
----------------------------------------~~
...
.%t.. 129
'f,iI",',"
¡ PUBLIC ø.aRIMO RI PROPOSED MEW WATER RATES, - AUTHORIZED TO BI B,ELD
~, : an
",¡~t"'AUOUST 2, 1983
',.. ';io ~
l',. .
~! Coaai..ioner Brown aoved, .econde4 by Co..i..ion~~ VO.. and
~carrsed unan1aou.ly, that a Public Hearlng to consider the adoption of
:r~.' the propo.ed new "ate' raU., be authorlzed for Augu.t 2, 1983.
~,.",
"
1 u. 130
I
CONTRACT AQREEMENT TRANS FERRI NO THE SEWER CONNECTION RIOHTS FROM
VANDERBILT YACHT AND RACQUET CLUB PHASE 11 AND CASA ORANDE BAYS IDE TO
VANDERBILT SURr COLONY PHASE 111 - APPROVED
Utllltle. Ad~inl.trator aerzon referred to the Ex.cutive Sum~ary
ðatld Junl 27, 1983, which state.'this item rife,. to a reque.t on the
part the the Vanderbl1t Compa~y to t,an.fer only the right., not the
financial payment they have already pald, to on. of their project.,
Vanderbilt Surf Colony Pha.e 111. He .aid this project .eema to b,
'Icelving aore favorable respon.. than the two projects which they hav.e-.·'
" ,
currently per.itted. He sald that Vandorbl1t Company 1. willing to
-
forfelt their right to connect to the .ower sy.tem, until the plant
expanaion is comploted for tho first two, In li.u of the on. they are
reque.ting, which is surf Colony Phaso III.
Co.-l..ioner Brown ~oved, .econd.d by Co.-ia.ion.r Pi.tor and
carrled unanlaou.ly, that the Contract A9'....nt tran.flrrlng the .Iwer
connection right. from Vandorbilt Yacht and Racquet Club Pha.e 11 and
Casa Oranðe Bay.id. to Vand.rbilt Su,f Colony Pha.e 111, be approved.
. '.~
BOOK ((76 ~AC£ 75
Page U
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-------------------------------~--------~~
July 5, 1983
: .......
It_ 131
,,:"
lID 1652 RI PURCUASI or TWO PICK-UP TRUCKS fOR THI UTILITIES DIVISION -
.;; MlARDID TO TMIMl fORI) 1M THI MOUNT or $14 ,089.95
,~~:" ,:, L.91l notice havinq bun publhhed in the NlpluDllly Newlon MaY
:'~~;11. 191 j;. ... ovldoncod by MUdovl t of 'ubllcatlon fl1o' with tho .
~i~.'C1erk, bids wre received for 81d 1652, for two pick-up truck. for the
" ~.
: 'Utilitiu Division until 2130 P.H., June 1, 1983.
".' \' Co_la.ion.r 8rown .ov.d, ..cond.d by COlllJlha1oner .1.tor and
ih,
"carried unanl.ou.ly, that bld 1652 for the purchas. of two pick-UP
for the Utl1itl.. Dlvi.lon b. award.d to Ta.I..1 ford In the
of .14,119.95, a. r.co_end.d by the pu,cha.lng Dl,.ctor to b.
low..t ,..pon.lbl. bid ln the be.t int.r..t of the County, and that
the Chalr..n b. authorl..d to 819n and the Cl.rk to .tt.st the
'.:l _ .
,~e.ultln9 .9r....nt.
,~it_ 132
,....' .·.~CONTRACT rOR CONSTRUCTION or THE DEGASIrIER AT THE REGIONAL WATER
..TREATMENT PLANT TO THE SUNSET CONSTRUCTION CO. IN THE MOUNT or
~~'t'200,225 - AUTHORIZED
"l~" ChairJllðn Kruse ref.rred to the Executive Summary dat.d June 27,
~, .
",'(I .
.~ ~l983, which is . recoKlmendation for the award of a contract foe the
R.qion.l Watee Teeatmant Plant d09asifiee.
Utilities Administrator ø.rzon said that the consulting engineer.
.re present to provide information it n.c....ey. H. said th.t ·
Deg..iC1er, in »1mp11fied terms, is . tower wh.ee the water 1. .pla.hed
down from the top, the watoe casc.de. down trom tier to tier and air 1.
forced back up throul¡Jh tho syat"m and, In .fhct, the ga.es dhsolved
In the wat.r are .trlpped out of the water to remove the .ulflde. or
the odor cau.ing substanc... Re.pondlng to Comml..10ner Brown, ~r.
lerzon .ald that staff recn...nds approv.l.
Coaai.alon.r 8rown .oved, .~ed b~mmi..loner Vo.. and
&O~K lJ (t) rACE 'I"I
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July 5, 1983
carri.d unanl.ou81y, that the Chalr.an be authorlaed to 81gn the
n.c....ry contract docu.ent. awarding the contract for con.truction of
.th. dega.ifler at the R.glonal Water Treat.ent Plant to the Sun..t
Con.tructlon Co. of Mla.l, plorida, In the a.ount of $200,225.
Note:
Ccx\tract not received in office of Clerk of the Board 81 of 7/21/83.
"
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It- 133
~~~.. '
"';'CBAlMAII AUTHORIZED TO SIGN THI AGRIEME1IT WITH CH2M HILL TO PROVIDI
CONSULTING INGINEIRING SERVICES rOR REGIONAL WATER TREATMENT PLANT
, DURING CONSTRUCTION AS DESCRIBED IN TASK ORDER '5
., ,,1..;-
Utilltie. Admini.trator Be,zon refer,ed to the Executlve Suamary
dateð June 27, 1983, .aið that this lte. refer. to awardin9 of a
. contract to the con.ulting engineers who are doing the plant in.pection
~'.J.1 '1
',t~ and .uperY~.lon of con.truction. He .ald thl. will include the
~ dega.lfier which i. at the plant, al.o, the fir. will tako care of the
. ..
I.¡, .hop drawings, review the various contract documents and other related
'~.ito.. that are a..oclated with the construction of the doqa.lfler.
, ,"
"
Chal'm~~ Kruse a.ked it it Is COMmon procedure to hire .omeone to
~\ de.ign the project and than pay that person .omothing extra to find out
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lf it works? Mr. Borzon .aid, In his opinion, thl. ls common, unlo.. -"
thero i. an agreement. He .aid the county'. agreoment with tho
con.ultant. did not go all tho way through and that it could have been
arrangod In tho beginning th.t the con.ultant. had to do all of the
work. However, hu aald at tho time when the contracta werw fir.t
approved, the 8CC opted to go juøt to the de.lgn pha.. and ..lectlvely
pick up, frQ~ that polnt on, each tlmu there wa. another award, the
In.pect!on or on-aito .u~ervislon.
Comal..loner Vo.. .oved, .econdeð by Co.-l..loner Pi.tor and
carried unanlmou.ly, that the Chairnan be autho,laed to olgn tho
AgreeRent with CH2M Hill to provlde con.ulting englnee,lng .ervice.
durlng con.truction a. de.crlbed in Ta.k O,der 15.
&Q!>K 076 PACë 79
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July ~, 19¡jJ
IU. 134
PUBLIC "~ARINQ TO COI'ISlDtR TUE ADOPTION 01' THE PROPOSED NEW SEWER RATES
fOR TUE MARCO nWER S'taTEM - APPROVED FOR AUGUST 2, 1983
Co=ml..1un., piator moved, ..conded by Comml..ioner Brown and
c.,rled unanimou.ly, that a publ1c h.aring to conslder the adoption ~t
the propo.ed new .ew., rate. for th. Marco S.Vft' syst.. b. approv.d tor
August Z, 1983.
a.. 135
MARCO SEW~R PUASE II PRELIMINAR't ENGINEERING REPORT AND rEASIBILITY
STUDY or TKE TREATED WASTEWATER SPR^'t IRRIGATION SYSTEM - ACCEPTED.
PREPARATION OF RESOLUTION~ AUTHORIZED. FISCHER, JOHNSON, ALLEN'
BURKE/SOUTH~ASTERN MUNICIPAL BONDS APPOINTED FINANCIAL ADVISORS, OTHER
RELATED ACTIONS - APPROVED.
Utilitlud Admlnløtrdtor u~rzon roLorr~d to tho ~x4cutivo Summary
dolt"CI Jun~ 27. l~ID, ,1n.J ")(1'1.:1 i,l,," th4.1 t the 11 cr~ 01: WilDon, ~,i11C!r,
U"rton, :joll 60 P","k, In(~. .Jl(j '-1\" ,In'JlneurintJ toe this projoct. Hfi
u.dd tluHU ",.-r" C"I'C""'''lIt"t,Vu:; l[UI~ t.1,'" l!(,r, I)rt.l~h:f t to;¡ lJivo tthl UCC
any dot...l1 j th.1t RIi1}' nQr. ChI C..HH"llhl-.l 1n tlhdc f.:rJdj,l)ll1ty .tudy ~nd
¡Jr"li¡;\1I\,HY cU Juct. .I\; ,,¡..1.J \...v ~\J.:'I\ll"lolon"r:. l....;.uvuu ù cuPY t)l LnoaHi
eu~ortlJ .tiJ¡Jro>(1I.\<Jtu.l)' on.. "ÙU \, ".JO.
Commi..ioner ~rown moved. deconùuù by Com~i..ionor pi.tor and
carriod unanimously, that thu Marco Sewer Pha*d II proliminary
unglne.rin~ ro~rt onu foa~1billty .tudy of th~ treatud wa.tewoter
.pray irri~ðtion aystom bo 4ccept.d, that the County Attorney prepare
the neco..ary Re.olution. authorizin9 tho con.tructlon of tho project,
cunsl.tent with the ru~uiroments of Chapter 153 of the Florlda
Stotu~e., that th~ Con.ultin9 Engineors p,oceed wlth the proporation of
fInal plan., .pacifications and the a....sment roll, after the adoption
by tho Board of th~ uppropriate ru.olution., and that a Public Uearlng
to conaidur tho do.iqn ünd const,uction of thq W~stewater S~ray
lrri9ation Sy.to. bo set for a daff1~ be ~orlalned.
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County Attorney Saundeu .aid there a,. varioua leg.l h.ue. th.t ",¡" "
, ...., ....
He ..id beyond th.t ther" t",,~~;,,;~
,oOt 016 PAct 86
July 5, 1983
Reg.'dlng the date for the public hearlng, Utllitle. Admlniltr.tor
B.rzon a.ked the acc for their preference for a date, and the con.en.u.
v.. that Mr. Øerzon conlult County'Manage, Norman for that date.
.Chair..n Kru.e poInted out that the affected landownors should be
notified 'egarding the payment of thl1 project. Commis.ione, pl.tor
.ald he did not anticIp.te any problem.
..
Mr. Norm.n remlnded the ncc of the need to appoint a flnancial
advl.or .. one of the Staff'. recommendations. Commi..ioner Vo..
. !
',.: .U9ge.ud Ua1n9 the current financial .dvisor.
.~.
Co..i..ioner Vo.. moved, .econded by Co.-l.sioner Holland and
ca,rled 4/1, with Co.-i..ioner Pl.tor oppo.ed, that Fi.cher, John.on,
, Allen' Burke/Southe..tern MunIcipal Bond. Þe .ppolnted the financ1.1
adYl.or. for thl. project.
\,., .
,;_ PUBLIC H&ARIHG TO CONSIDER THE ADOPTION OF THE PROPOSED NIN RATES RI
GOODLAND WATER DISTRICT - APPROVED FOR AUGUST 2. 1983 .. ":.¡. ,;
Co~l..ione' phtor moved, ..conded by Co..i..lone~ vo.~' .~d·~ß~.~",·,:
propo.ed
'. carried, th.t . public hearing to con.ide' tht .doptlon of ~h.
~~nev rate. re.GOOdland W.ter Di.trict be approved for AUgu~t 2:
It.. 137"~-
"0, MORATORIUM RI BUILDING IN BIG CYPRESS - DENIED. COUMTY ATTORJ(EY
~ INSTRUCTED TO INVESTIGATI REQUESTED MORATORIUM - APPROVED
. : ...
\ ' '~ £,: .
lt83~
County Manag.r Norman .aid, in his oplnion, the ICC .hould be
c.utlou. re9a'ding this i..u. becau.. of the le9al concern.. Chai rlUn
K,u.e ..1d that tho NatIonal Pork belong. to the people and .he,
,
pe,.onally, was not 90in9 to vote to place a buildlng mor.toriu. in
thla ar.~.
She expre~.ed her opinion that moratorium. a,e dangerouI.
" au inyolved .uch a. adverti.ln9 p,ocedu"..
Pag' ...
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. 'iare 80111. po..lble la"suita by virtu. of the hct that the
......-.
. ~b. pr.v.~tlng people from ~slng the .re..
I .. ~ . ' '
\, ,',
.~ ' ',Kruse .nd t.rllled . .outodua .spotenti.lly dangerous.
:~~ A lengthy discus.ion .n.u.d, during whlch National Pa,k S.rvic.
':sup.rlntend.nt ',ed J. 'agergr.n spoke ln d.tense of the r.quest for · -
~ ~~?rato~~UIII. H. gave backg,ound hi.tory of the area acqul,ed by the
',' tedlnl Covernlll.nt .nd . ducdption of the area that ls yet to bl
t; f". .
.~r..c<iuiud by the rederal Covernlllent.
:~,~;:\..un..'. ..k.. fo, tho oppo'tunlty to ,....'ch vh.th.' 0' not
,the BCC can place a 1D0rat.oduJII in the a,.a under di.cussion.
I ~~ ....
::!';.~~~~~~_ha10ner phtor .ov.d, ..cond.d by Coul..lon.r Vo.. and
. hUed, 2/),' that the loud authorize the County Attorn.y to proc..d
"
County would "".~
, ,.
"'õ
He agreed with Chairman '".,.
" .
Ind prepar. the .dv.rtl....nt fo' call1ng 1 .or.toriua or pl.cing
" .
building. In the 819 Cypre.. Ind to r.tu,n to the 8CC to glve a legll
,." ,.d
'opinion r.garding .....
. . " '. II; _,' "
,." Co_l..loner V().. .ov.d, .econd.d by COlDllh.ioner pi.tor and
.'~.. ,
cI,r:r'hd 4/1, "lth Co_l..ioner 8'0"" oppo..d, that the County Attorn.y
"
b. in.truct.d to inv..tigate the reque.t.d .oratorium.
It.. 138
ROUTINE BILLS - APPROVED 'OR PAYMENT
putsuant to Resolution No. 8l-150 the followln9 check. ~r. 1..ued
throu~h friday, July 1, 1983 in the paymont of routlne bill.1
CHECK D~SCRIPTION CHECK NOS. AMOUN':
Voucher Checks 96709 - 96969 $ 977,929.55
Vouch. r Check. 96970 - 97172 l,353,434.84
Voucher Check. 97173 - 973112 468,021.07
Voucher Chocks 97383 - 97655 70l,37G.9l
Vouch.r Check. 97656 - 97926 615,799.69
aoOK 013 fACE 87 ,'f''':.
PIg. 47 - '",,":', ",'
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B8 July 5, 1983
&OOK 076 PACE To to 1 4,116,562.06
Reg ula r payroll 64206 - 64750 220,005.69
ReCj ul at payroll 64751 - 65295 220,383.39
Rec¡¡uln payroll 6~296 - 65934 248 ,206.12
Tot.al 688,595.20
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SHERI"'S REQUEST FOR ADDITIONAL $33,000 'UNDING 'OR CURRENT YEAR BASED
ON I MONTHS' ACUTUAL BILLS - APPROVED, COUNTY MANAGER TO REVIEW AND
RETURN TO BCC WITH EXPLANATION or SAME
Fi.cal Officer Jame. C. Oile~ eKplained that the fir.t item of the
Clerk'. Report i. on page 6, the Sheriff'. requo.t for additional
fundlnCj for t.ho current year. He said t.his reque.t W4. submltted to
hi. June 29, 1983. He said that Sheriff ROCj er. i. requesting $33,000
.or. for law enforcement, $23,000 more for the jall with a total of
\·,'1
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'56,000 and his explanation 1. ba.ed on 8 month. act.ual bill.,
project.d for 12 mont.h.. Mr. Oile. referred to Sherlff ROCj .r.' r.que.t
"
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,
for funding to cover charCj e. for work performed by the Building .Maln-, "~~"
.~·tonanca ;"part.ant and LP 0.. 'or tho jaU and ...r.an~y ..na..to..,"~"'/1,,'.ij.;.':
~{\ . " ,~:;:;'.f
:.~:..'addlng that the Sh.riff indicated that in pr!or year. the.e it.lI. w.re,', .'~
"..,.,. ...~
\"'. included in allocat.d .xp.n....· Commi.sioner Holland ..ked M'. OUe. <,
....: fo' the aource of fundine¡¡ and he explalned that thl. i.
the County'. continCj ency.
A .hort diacu.sion enau.d durine¡¡ whlch .o.e of the County'.
.it~ation was discus.ed. Re.pondlnCj to Com.i..ion.r Holland, Mr.
.aid that page 6 in the Clurk'. Report was all that he
Sherlff ROCj er.. He a.ked for 8CC dlrection? H. asked if the BCC
vanted hl. to reque.t a lett..r from Sh.riff ROCj er. explainlnCj all of
,:
the work orders? Chai rman Kru.e pointed out a $56,000 requuted budget: ..~, ,. ,
I. ~¡.. ",
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...nd..nt need. more than one .ent.nce. . .~~
.,;.....
Deputy Chlef Barnett clarified that then h.. been allotted co.t
~.
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July 5, 1983
"
, .
,pro..4.n I. .h. pu. b..k ..4 forth b....... .h. It..' lhU4 o. tho
'P"9. 6. u.llltl.. _ o,oP'.. C.. ..4 ..1141.9 ".I.t.....·. H. ,.f.".4
.1'
to the Ø.licopt.r .xp.n....
"'~.li ,~
County Manag.r Norman ..ld that he was not awalO of the sp.cific.
.'
'!~.nð h. has not .xalllned thl. requ..t. H. .ald that prlor to last y.ar
",
"th.re had be.n a .p.clal budget .at up for each of the con.tltutlonal
offlc.rs which was out'llde of th.lr direct control, where the allotted
co.ts th.t were charg.d again.t their facllltl.. w.r. handled. He sald
,~;~.
.that p.rhap. that did not occur this year. Mr. all.s said, in bls
~\~;.o~.,
opinion, the Sheriff i. conte~d1ng ln oth.' y.ar. the amount. waft
'.
.'
contaln.d 1n that budget and that this y.a, the amount wa. bl11.d a. a
. .'iÀ.r.r....\
~p.cial Servlce. H. .ald that untll the Malntenance Department 1.
reached thl. will not bo clear.
Chairman Kru.. referred to tho Utllltle. - Propane aa. whlch 1. an
incr.a.e of $4,296.00 .0 that the ravised budget for propane i.
8l8,996. Mr. Norman .~9geeted that he have Honry Hill clarify the
sltuatlon.
'" .~
1"
v
, ,
Later 1n the meetlng Mr. Norman .aid that it 1. hie understandlng
that the Bu11dln9 M~intenance Department haS been bll11ng the Sherlff'.
D.par~ent for s~.clal .ervIce.. H. .ald tho.e .ervice. are d.fined
~lnt.~nce and por.onnvl dctions ovor and above routlne ..lntenanc.
.uch a. repa1ring roofe ln the buildin9. and fixing routine ite.s. He
sU9~e.ted that thd Bee approve a portion of the request and allow hlm
to com. bdCk July 12, 1983, wlth an explanation of ~xactly how th18
procedure r.sulted In tho .ituation, fo~ purpose. of current budg.t
pupautlon.
cocal..1oner Holland .ov.d, ..cond.d by Co.-ls.loner Brown and
oa,rl.d unanlllously, that the Sh.riff'. budg.t a..nd..nt r.qu.st for an
&OOK 076 PACE B9
pag8
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~a~òlt 076 PAGë 90
July 5, 1983
additional $33,000 fundinc¡ for our,ent y.ar ba.ed on 8 month.' actual
bill. be approved, County Kanac¡er to revlev and return to Bee witb the
.xplanation of the bll1inc¡ procedurft..
Co~mls.ioner Kru.e .ald, in her opinion, the BCe .hould .e,iou8ly
addr... allocation cost. when the BCC get. into budget this year. She
felt thero wa. a problem la.t year, and County Hanager Norman .ald, ln
"
his opinion, the .1tuation i. getting better thl. year.
BUDOET AMENDMENTS 83-600 THROUGH 83-606 - ADOPTED AS PRESENTED
Co.-l..10ner Brown moved, .econded by Commi..ioner Pl.tor and
oar,led unanlmou.ly, that Budc¡et Amendment. 83-600 through 83-606 be
adopted, a. pre.ented.
Commis~ion.r Pistor aSKed for clarlficatlon regarding Budc¡et
..' , Aaendlllent 03-603, Tunsfer of funds to hc1l1tate payment for upo,t
"
._ prep~'ation, appral..l f..., land acquisition costs and clo.ing co.t.
\./ ,.' ~
.~,' for the Golden Gate Community Park. Mr. cale. .ald that this ite. had
" J. '
.\, to do wlth the BCC actlon thls morning. He .ald that at
".
t¡J;,.', . .
t.'11.pupaud the request they did not know which way the BCC
, ' on thl. h.ue. Mr. Gile. .ald, in hl.
, ".
'iI, ;.
,'..:, .1tuatlon ln check by not
. t.r. '. ~
.ald the money will not be spent until the BCe determine.
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would decide ,',;- ~ ¡
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opinion, the BCC h holdlng they·"
......,.... .
author1zin9 the purcha.e of the land. He ,}'~'I'
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that the \ I '~'.' ~.
money 1. authorized.
BUDOET AMENDMENTS 83-607 THROUGH 83-609 - ADOPTED AS PRESENTEe
'..
Co.-l..10ner Pl.tor .oved, .econded by Co.-l..10ner Voss and
" carried unanlaoualy, 'that Budc¡et Aaend.enU 83-607 throuc¡b 83-609 be
"
'. ~, adopted a. pr..ented.
~" ~.'" t' ...
:~:r:' ''', Re.ponding to COlllllha1onor Kru.., Mr. GUe. .ald that the
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July 5, 1983
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~~n.~ement Audit will not be paid for untl1 it i. received,
the ite. 1n plac..-
.~ "UDOET AMeNDMENTS 13-&10 THROUOH 83-&12 - ADOPTED AS PRESENTED
~ Pi.cal Officer ail.. explained that thl. group of budget
:.Jl·l
..end..nt. are item. related to transfer w1th1n depart.ent. not
.'
'~~'pu",ntlY blJdgeUd fo'.
.
Co..i..ioner vo.. .oved, ..conded by Co.-i..ioner Brown and
\
,\.\~...'..
..:;\lcarried unanl.ou.ly, that Budget Mend.ents 83-610 throulJlh 83-612 b.
"t',
~~:~dOPUd a. pre..nUd.
~ '''to
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aOOK 078 PACE 91.
Pag. 51
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&OO1C 076 rACë 106
July 5, 1983
It.. '43
MR. LOU HOUGSTED APPOINTED TO REPRESENT COMMISSION DISTRICT FOUR ON THB
COLLIER COUNTY UTILITY RATE ~ND REGULATION BO~RD
Comai..ion.r Holland moveð, secondeð by Commission.r Brown and
carri.d unanimoualy, that Mr. Lou Hougat.d be appolnteð to repr.sent
Co.-lsslon District Four on the Colller County Utlllty Rate and
..
Regulatlon Board.
Ite. 144
INITIAL TERMS fOR MEMBERS or CCURRB - TO BE DETERMINED UNDER THE
SUPERVISION or THE COUNTY ATTORNEY
A discussion was held regarding the need for the initial terms for
the members of the Collier County Utility Rate' Regulation Board.
County Attornuy Saunders .dviaed the ~CC that thl. Board h.ld thelr
fir.t orgðn1zatlonal meeting on June 23, l~83, and wlll hold the second
..et~ng on Auyust 4, l~83. He slIid that he i. going through the
, ~.;;4."':'~
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: . ;ì" t:,~';.,
which this Board will undertako.
proce.. Qf advi.em.nt regarding the ordinance. and typ.. of prð~l.m. r
1,; , ~,-.~\..-' "-'Y'
. . "~"r .' ~,
..'....
Co..l..ion.r Vo.. .oved, ..cond.d by Co..l..ion.r Brown and
carried unan!mou.ly, that the initial term. fo' ...ber.
deter.in.d by -drawing .traw.- und.r the .upervl.1on of the
Attorney.
ne. 145
DISCUSSION or SELECTION PROCESS FOR NtH -CHIEf, UTILITIES FACILITIES
OPERATIONS-
Chairman Kru.. inform.d th. audlenc. that, appar.ntly, Collie,
.... "
County do.s not ...m to b. quit. a. favored a. L.e County with regard
to adv.rtl....nta for a n.w -Chivf- of Utilitie. Facllltle. Op.,atlon..
She .aid that Le. County rec.iv.d 70 + applications, Collier County has
"recelved 2.
Co.-ls.ion., Vo.. .aid that he haa somo ..cond thought. regardlng
_ _ __ __ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _____ _ _ __t.!i.!~1.
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July S, 1983
, :",'r:'~'
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;.:.14'-:
:~:tb'~ aubject, that the Ice nuds to ruuucture the -..t-up- of the
~:::r:::::::e:::.y::.e:~dW:: ::: :::::y:ee::::e::r::rh:e:::::dh:ne
~ would llke to .ee more re.umes. He .ald that, In hl. opinion, the ~ee
'~ha. a p,oblem In fulfilling thls po.itlon. He said that he would lIke
"~i to walt until the Arthur Young managoment audit report is due to the
~.. ','
~,; Ice.
s .
,~, ..'~. Dlœcus.lon ensued regarding the problem. which putaln to the
:~ _,;~~ , _';':·~'i ' ;
~":;~..~ln" toaw. co.mi..loner Vo.. noud when anyone .end. ln an appllca-
':" don for a poaltion, that per~on·. na.e get. published. Chairman ICru.e
:'~. aaid, that. there is no pcotection whatsoever to the penon who applie.
'.,.~" .
~':for a job, b.cause tho application is public record. Commissloner VO..
~'concurr.d. He said th.t whoover thu üCC ..lecta to be tho head of the
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Utillty operatlC111 IIhould have a pact in tho orqanlzøtion of the ,~
,
depatlJ\ent. Therefore, ho sug~o.t.d that tho ace wait until tho Arthu,
Young "anago.ent Audit ha. been received and, following selection of
the -Chlof-, that person .hould be allowed to participate in
e.tablll1hing the organization of the depart.eRt.l. The BCC should wait
untll the Arthur Young M4n~g.mant ^udlt h~s been reported, that roport
should be caretully .tudl"ð. Comm1asioner ~rown agreed with
COllmis.Loner Vo.. regardin~ the new ·Chie!- buing a part of tho
reorganization of the Utillty Department.
CO.lllisslonor Vo.. .aid, whwn the Mana~ement Audit i. received, the
Bce should conaidlJr thlt VOs~ibil1ty of going to a pro!ella1onal
p,ocuce.ent .ervice. ^ discu.sion resulted in Commiasloner lIolland'S
.tatement that he h.s had the 900d fortun- of working witn some of the
people .elected out of pro!ossional -headhunte,.- and the record .p.ak.
fo, it.elf ce9ardin'.l the .ucce.. of such" ..lection proceduro.
&ODIC 076 rAÇ£ 1111
,age '3 .
--------- - - -- - - -..- -- ---- - ------- -----....-..--
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July 5, 1983
aDOK 076 nee 108
A di.cu..ion followed during whlch Commi..lon.r Holland .xplained
that the prof...lonl procure.ent servic. would come to the BCC wlth
.thr.. or fou, quallfl.d, lnt.ra.t.d p.rsons, who ar. r.ady for
n.gotiatlon with the BCC.
110
Co.-l..lon.r Holland .oved, ..conded by Com.l..lon.r. Vo.s, that
the appllcation. for a new -Chl.f of Utllitl.. raclllti.. Operation.-
contlnu. to b. r.c.iv.d un~il the BCC ,.ceiv.. the draft of the
Man.g...nt Audit.
M.. Rautlo-Mitch.ll, repre.enting th. Leagu. of Women Vot.r.,
.xpr....d h.r vlew. r.garding adv.rtising a. quickly as the BCC did
:: following the May 31, 1963 lI.dUng. Sh. nhrred to the Sun.hin. Law
. and lald that .h. wa. intrlgu.d by the communt. of the Co..i..lon.r.
r.garding ..... ~he .aid Co.ml..ion.r Holland'. .ugg..ted regardlng a
~~ profe..lonal procure.ent ..rvlce .ight, be a way to go. How.v.r, .h.
~'o: .
.ald, a. a .e.b.r of the L.agu. of homen voter. .h. would not want to
, ..
"
:..:" .nd up .upporting .om.thing that i. don. behlnd the .c.n... and th.n 11
. , ~
thrown out lnto the public without public Input.
A dl.cu..ion regarding the Sun.hin. Law follow.d end Chair.an
.~ru.. _U99..ted that the L.agu. of ~o..n Voter. a.k County Atto,ney
Saunder. .nd Mr. Donald Pell.cchla, A..i.tant Stat.. Attorney, to
.xpl.in,th. Sun.hine Law to the group. She rel.t.d h.r p~·.onal
experl.nc. and .xpr....d h., opinion th.t the law If a very tout.d law
which 1. ....nti.lly a -paper law-. She .ald .h. wa. .hock.d to
~ di.cov.r thl1 in light of lo.e Supre.e Court ruling.. Mr. Saunder.
, !'t
.:.' agu.d t~ explain the law to M. Rautlo-Ml tch.ll and laid that ah. had
r.qu..t.d a copy of . publlcatlon publilhod by the Attorney General'.
offlce and that h. ..de thl. lnfor.atlon aval1abl. to her.
~ .
__ _ __ _ _ _ _ _ _ _ _ __ ___ _ _._ _ _ __________....----.d
'/
mill
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July 5, 1983
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\:;, Upon call for the qu..t1on, the aotion carri.ð 3/2, Co_ia.lon.n
"" arown and Kru.. oppo..d.
~'I-·.;
'.:{' ....Th. following ite.. w.re approv.d anð/or adopted under the
,~ Consent Ag.nda as aov.d by co.al..lon.r Holland, ..cond.d
ï, by Co.-l..lon.r Vo.. and carr1.d unan1.ou.ly.····
:~~ .
:'tt.. 146
,1~
,.~.;¡" STRUCTURA1. SPECIA1.IST TO ATTEND PLAN EXAMINATION COURSE FOR PLAMS
"~IIXAMINIR - APPROVED
~l:. .
ite. '47
~~~:~~R;a~~~:~r..~~T:I:~~II:~:~R~~TC.PRI 'IRI CONTROL DI.TRICT AMD
t~fr~'.'~ ; S.. Pag.. LrJ.ð'-'/_:J7
It.. 148
arJ.t;~~()! "
,;'J' PETITION TR-83-2C, STEPHEN' JEANET'tE BELLMAN, RE TEMPORARY RESIDENCB
¿~:.PI~IT DURING CONSTRUCITON OF A PRINCIPLE RESIDENCE - APPROVED
~~. 149
~~THERIZATION CONTRACT MODIfICATION WITH THE FLORIDA DEPT. Of
:.';, COMMUNITY AFFAIRS - APPROVED
.'~ s.. Pag.. /3J'-/~/
It.. '50
'~~I¿OLUTION 83-97 RE AMENDED &MPOYMENT AGREEMENT BETWEEN COLLIER COUNTY
~~AND JUDSON W. HARVIY, COASTAL ZONE MANAGEMENT INTIRN - ADOPTED
.~:: S.. Pag.. /'¡~-/~S
It.. '51
rll rO~SAL& or ·PUBLIC RIGHT-OF-WAY CONSTRUCTION STANDARDS HANDBOOK- -
APPROV!D IN THE AMOUNT or $l5.00
Ite. U2
EXCAVATION PERMIT NO. 59.l69, WILDWOOD ESTATES - APPROVED SUBJICT TO
STIPULATIONS
It.. 153
¡ "f
RESOLUTION 83-98 AUTHORIZING LEASE
orFICI SUB-STATION - ADOPTED
. s.. Pag.. ,¥-c, -147
OPTION/THE NORTH NAPLES SHIRIFr'S
\OOK 016 PAc£109 '
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&O~ 076 PACE 110
July 5, 1983
CLERK III _ CETA/JTPA OPFICE - EXEMPT PROM HIRING FREEZE
xu. 15'
'CUSTODIAN _ BUILDING DEPT. - EXEMPT FROM HIRING FREEZE
XU. 156
PROBATION OFFICER - PROBATION DEPT. - EXEMPT rROM HIRING FREEZI
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YOUTH GUIDANCE DIRECTOR - EXEMPT rROM HIRING rREEZE
It_ 151
IQUIPMENT OPERATOR IV - TRANSPORTATION DEPT. - EXEMPT FROM HIRING
FRun
It.. 159·
'~ LURARY PAGI - HEADQUARTERS BRANCH - EXEMPT FROM HIRING rREEU
It.. 160
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INSURANCE CONTRACT AMENDED TO PROVID~ A SUBROGATION
i.'., .
"'II:/.' COUNTY'S H£ALTH
~ CLAUSE
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Ul
I .~t BID 1653 RI MOWER PURCUASE, PARKS AMD RECR£ATION DIPT.- AWARDED TO
J 1. WISCO tAUN, !NC.. rT. MYERS, FLORIDA, nr THE AMOUNT or $6196
. . L.~al notice hav1n9 been publiahed in the Napl.. Dally New. on
,.~ ;
:f~~une 6. 1983, a. evidonced by Affidavit of publlcatlon filed wlth the
'~";"~'
~ 'Clerk, bld. were recoivtld for aid t6~3 for a mower for Park. until 2a3~ ,rt
- . :-. ',.
P.M_ on June 22, 1983. ·
Coa.l..loner Holland aov.d, ..conded by Co..l..1oner VO.. .nd
carried unanl.ou.ly, th.t lid 1653 fo, . P.,k. and Recreation Dept.
.ower be aw..,ded to We.co ¡.un, Inc., rt. Mye,., rlorlda, In, the aaount
of $6,196, a. reco..ended by the puech..lng Dlrector to be the lo...t
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re.ponalbl. bld In the be.t lntere.t of the County, and that the ~
. - . ..)'
Chalraanbe .uthorl.ed to .lgn .nd the Clerk to .tt..t the resultlnv
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It.. 162
''f/t'I,n
810 .&54 RS BLEACHERS AMD ~LAYGROUHD EQUIPMENT, PARKS AMD RECREATION
In. _ AWARDED AS. BLEACHIRS TO DAHT CORP., IN Tal MOUNT or
t5,503.IO, PLAYGROUND EQUIPMENT TO HUHTIR - KHIPSBIILD COMPAMY, IN THI
:~OUNT or t.,079.0.
.'~' '.
~~ ; prlor to the vot~ for tho Consent Agenda, Comml..ioner Pl.tor
':'~;¡~.skeð . quutlon ug",ding ald 1654. lie sald he dld not want that it..
'...0\ '
~_ _ removed from the Consent Agenda. He asked for clarificatlon regardlng
..'~"".' . 1\
_,'\ ;"where the bleacher. and playground equlpm.nt will be used and .tored?
. ,..:.: .~ . ~,
',,\ 'ark. Dl rector Rollle Rlce explained that the bleachers wl11 probably
r}, t' '\':1,' ~ ~ "
~"b. ~.ed throughout the County and are of the flve-tler type wh1ch hls
"ftÎ~\'" \
, ðepart.ent t,anafer. from .ite to .ite. He explalned that th..e are
..\~ ~'\'
',7 'ál~~lnua bleachers to get longevity and that they will b. used for all
î~~~~~ll~l.ld activitle.. Re.ponding to Co~mi.sioner Holland, Mr.·Rice
to,.., -1,1" '
..Œ:.~xPlalned thoy c,ln bo ~oved and, that hie departlDent does not buy the'
t~'~~'~ler or lS tier ble.cnera. becAuSO th..r. are .peclal event. in
':dlfferent .re.. of the County, where tho neod for bleacher. occur. He
~"
j .clted the ne.d for tr.n.~rtation e.se to accommodat. the activity that
, ..
.'".1\ . L
~~~.belng ,un at the particular _ite.
'.~ ' Legal notice having been publ1.hOd In the Napha Daily "ew. on
June 6, 1983, as evidenced by ^ffidavlt of Publicotion filed with the
Clerk, blds were ucoived for tUù '6S4, for Pork blu.chorl1 , Pltlyground
Equlp1110!!t, until 2130 P.M., on June 22, l!:1B3.
Co.-l..loner Holland moved, .econded by Comml..loner Vo.. and
carrled unanimously, that ald '654 for Park Bleacher. . Playground
Iqul~ent be awarded to Dant corpo,ation, Loul.vll1e, Kentucky 1n the
..ount of $5,503.80, Playground Iqulp.ent to Hunte,-Knepshleld Co.pany,
Loui.vl1le, Kentucky In the amount of $8,079.08, a. recomlDended by the
Purcha.lng Director to be tho lowest re.ponalble b14 1n the be.t
intere.t of the County, and that the Chalrman be authorlzed to slgn and
aDO ( 076 PACE 111
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,cox 076 PAtE'112.
July 5, 1983
.'
.
the Clerk to .tt..t the re.ultlng .gr....nt.
I U. . 63
BID '655 _ HOM£MA~ERS SERVICES, SOCIAL SERVICE DEPT. - AWARDED TO
,PIRSONNEL POOL 1" THI AMOUNT or $33,798.
L.gal notlc. having beon published In the Naples Caily News on
Jun. 7, 1983 a. evldencod by Affidavlt of pubilcatlon flied with the
....
Ci.,k, bid. were rec.lved for Bid '6~~ for "o~omakor S.rvlco., untll
2130 P.M. Juno 22, 1983.
Co..ls.lon., Holland .ov.d, .econd.d by Co~~I..lon.r Yo.. .nd'
,," ';'-:-" "
"
(
c.rried unani~oualy, that Bid 1655 for Ho...akera Servlc.. b. .wa,ded ,~~
..
,f"" ..
to the Personnel Pool of rt. My.r., Ft. Myeu, Florida, In the ..ount. ",!.
'1 . ,~'. '.:
of $33,798, U.lted to .ervlcu act.ually render.d and cont.inu.d fundin9~ .~..~~,,' í¡
,....,~ 1
avaUability, b.ing the low..t rupons1ble bid ln th. be.t inten.t. of ,,':.'; ~f":'
" ", ",,¡,I. '
the County, .nd that the Ch.i,.an b. authorized to .Ign and the Clerk ,c
J. ~..
'~:. to .tt..t t.h. re.ultlng .gr....nt.
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"': ~..
STArr DIRECTED TO CONTINUE TO REQUEST PROPOSALS
~ SYSTEM. WORKSHOP SIT rOR AUaUST t OR AUaUST lG,
;~ PROPOSALS PRESENTATION
'f\"
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RE A TELECOMMUNICATION
1983 rOR THI PURPOSE or
.'
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" ,Attorn.y r.que.ted the opportunity to c.i.. on. polnt on thl. It...
. ",.. ~
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prlor to the vote being taken on the Cons.nt Agend., the County
.ald that he want.d to al.rt the BCC to .o~. potential probl.ma -down ,
.... . '¡ \.,.,4
the road-, in t.hat the TohcollUDunicatlon. Contract currently h.ld by :~'~
Collier ,County with United Telephone Syat_, dou not sP.clficany· , \4'\~ ;.":i;,\"
contain a c.nc.llation provi.lon. II. .aid that the County h.. uken ,/<' "
the po.ltlon that the contract can b. cancell.d if UTS i. not able to
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provide the ..rvice to me_t the County'. n.eds." H. ..id that a. the
, BCC, 90e. through the consideration of the new .yst... there uy b. a
probl.. wlth thl. .1tu.tlon.
"
R.spondln9 to ch.ir..n ~ruse, County Man_ger Nor..n explain.d that
V
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-"".-~.'-"'''''
-- - - - - - - - - - - - - - - - - - - - - - - -- - -- -- --: - -- - - - -----:;-
July 5, 1983
the acc ls not commltting th.m.elv.1 to any action and that Itlff i. In
the procesl of tlkln9 propoaall for r.plac...nt .qui~.nt. R'lponging
'."
to Commislton.r Holland, he expllln.d that the County n.ed. to cover
:,1,;"
the .ntlr. Collier County Oovernment Complex, 10 there will be In
~ "~-up-to-date system. H. .old suff 18 dl uctlng thelr .Horta toward
: "At
l...diate ne.dl which cannot be ~et by thu type of cu,rent equipm.nt.
lte. 165
~ 80CIAL 81RVICES CASES W-394 AND W-8369 - APPROVED
...; .,. '. ... '\0 ~
1 tea U'
.':~ .
. CONTRACT WITH MATTHEW SMITh rOR CUSTODIAL SERVICES AT COLLIER MORTS
.. BRANCH LIBRARY - APPROVED ,400/MONTH
s.. Pag.. ISO - /5/
'. ~~y
...!,~,¡L ,
1 tea 1S7
AGREEMENT WITH COLLIER COUNTY SCHOOL BOARD rOR THE USI or SCHOOL BUSIS
, IN SUMMER RECREATION PROGRAM - APPROVED
Se. ...g88 !$tÍÅ.- /.5'3
;. ~.
1 tea 161
CONDITIONAL SALES CONTRACT AND A SURVKILLANCE SERVICE AGRE~ENT (AT
$19.00 PER "ONTH) WITH DICTOGRAPII/ALLGUARDS ALARMS, INC., rOR SECURITY
SYSTEM AT THE PARKS MAINTENANCE BARN - APPROVED
Se. P'9" /54 - /55
It.. 169
REPORT ON APPLICATIONS rILED TO DATE UNDER rEDERAL EMEROENCY JOBS BILL
'ER BOA~D AUTHORIZATION or 5/31/83
1te. 170
ADVANCI APPROVAL or '2,000 ASSISTANCE WITH 1983 COUNTY EMPLOYEE
CHRISTMAS DINNER-DANCE, RI 1983-84 BUDGIT
Ite. '71
UTILITY EASEMENT RI IRONWOOD CONDOMINIU" - ACCEPTED
See 'Ig.. ,~C;'
It.. 172
'O!)X 076 PACE 113
t 'ag. 59 ~
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òO~~ 076 PAc£1i¡ ,<.\(
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July 5, 1983
rOLLOWING PERBONI APPOINTED Fon ONE-YEAR TERMS TO REPRESENT THI ARIA8
DESIGNATIO TO TMI COM TRACTORS LICENSING BOARD, PAUL DEAN JACKSON,
ILICTRICAL CONTRACTOR, MARIO LaMENDOLA, ARCHITECT, I.K. WOLfORD,
PLUMBING CONTRACTOR, ALLIN rLETKE, RESIDENTIAL CONTRACTOR, ROBIRT O.
TOWLI, MECHANICAL eONTRACTOR, WILLIAM J. JONES, GENERAL CONTRACTOR,
ALIX KIRKM^», SPECIALITY CONTRACTOR AND JAMES KUHLMAN, ENGINEER, WITH
TERMS TO IXPIRI JUNE 30, 1984
It.. 17 3
~ CHAIRMAN AUTHORIZED TO SIGN CERTIFICATES or CORRECTION TO THE TAX ROLLS
AS PRESENTED BY THE PROPERTY APPRAISER'S orrICI
...
TANGIBLt PERSONAL PROPERTY TAX
lID
,.
1982-342 throu9h 1982-344
!ill
~
6/28/83
NUMBER
627 tnrou<;1h 630
6/6 - 6/2l/83
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EXTRA GAIN TIM! rOR INMATE NUMBER 39754
._ LETTER or RESI~N~TIOM rROM MR. HENRY KARINO, IMMOKALEE AREA PLAMNING
COMMISSIONER AND AUTHORIZATION rOR ADVERTISING or VACANCY
'~I~:J "~f'
. 'III .J , ~
.:~, ~,.
rROM ROBERT P. LUMBRA, rOOD ESTABLISMENT REVIEW · ' ' ,
DeVILLI, AND AUTHORUATtON TO ADVERTISE rOR S.....I '\ " ' \.
LI~IR or RESIGNATION
i^ BOARD, ~IPLACI ROBERT
~iu. '77--
~'t' .\., t' ' .
.:' TAX COLLECTOR AUTHORIZED TO ISSUI DUPLICATE TAX SALE CERTIrICATES, ~r~
:., MOS. 172, 327, 3340, 334l, 4342, 4368, 4348, 4369, 3300,4372,4997, TO '.~'
V.R. PALMERI NOS. 3001 AND 2991 TO WAYNI MILLER, DUE TO LOSS
See Pa~.. JS7.../~?
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LAKI TRArrORD CEMETERY DEED NUMBIRS 344, 351, 336, 352, 353, 354 and
355 rOR EXECUTION BY THE CHAIRMAN AND THE CLERK
See Pa~" /70'- /7~
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MISCELLANIOUS CORRESPONDENCE - RErERRED AND/OR rILED
Thero beln~ no objection, tho Chair directed the f0110wl~
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July 5, 1983
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corre.pondence to b. fl1ed and/or referred to the varioua depar~~ent.
a. indicated I
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Letter dated 6/1~/83 from Attorney John J. Schl1ler,
repre.enting Wl11l~ Harri. in actlon for damage. against
Collier County, notifying of client's claim. xc Hr.
Saunder.. riled.
2.
LGt~r dated ~/16/83 f,om 6onator Mann notifyin9 that Senate
Committee on Appropriation. approved budget for program that
includes State fund. for Colller County Dune Restoratlon
program. xc Mr. Norman. riled.
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3.
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Copy of a letter dated May 23, 1983, fro. S. r. Stover, with ; ~~.
attach.ent of report on 32nd Annual Training Conf.,held at "~i:i"
Daytona Beach, rla., May 2-4, 1983, attended by Jane Butt., . ~:. '~,;.,
.....t. County Veteun Service Officer. xc Mr. No,men and Mr. 'if. ii,d.&". 0
Norton. rUed. - ,'if1
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Copy of a letter from Richard W. Cantrell, Dredge' rill
Supervisor, DER, Punta Corda, rlorida office, inclo.ing ~he
.ppllcation by Carl Knizelmann, rile ~o. ll0706B55 for riprap
and .eawe11 repalr. xc Dr. Uunedict. riled.
5.
Letter dated 5/23/83 froln Sec. of State George riu.tone
announcing the resignation of Phil Werndli and the .election
of Chris Doolin a. new Division Director.
6.
Department Report. recelved and filed,
A. Hel1coptor operations, May, 19B3.
B. Library System Statistics, April and May, 1983.
C. Collior County Museum, M~y, 1983.
D. Parks and Rae. Dept. Oct., Nov., Dec., 1982, and Jan.,
Feb. and March, 1983.
E. 6/15/03 Momo from Richard B. Ruth, per.onnel Dir. to
County ~ðnðger Horman tranamittln~ personnol Actlvity
Re¡JOrt. for May 1983.
F. Purchaslng Dept., I'Iat, 1983.
C. Social Service. ~pt. March, 1983, report and TITLE
III -8. XX ð nd II I -C, to I'Ia r c h 31, 1983 re po r t .
H. Social Service. ~pt. April, 1983, report and ~ITLE
111-8, XX end lII-C, to April 30, 1983.
I . So li d wa. t. De pt., Moi y, 1 9 0 3 .
J. V.teran. 6ervlcvs, May. 1983.
K. Zonin9 Invo.tlgatlons, May, 19d3.
7. Dept. of Natural Re.ourc.. r~1~ted itum.,
A. Copy of memo from ~dwin J. Conklln, Envlron. Ad. In.,
~uruau of Land Acqui8ition, DNRI ,e notification of
C.A.R.L. Seler.tion Comm. Public Moeting. on May 31.t and
June 2, 198J. xc Mr. Norman and Mr. Virta. Filed.
8. Copy of lette, dated May 18, 1983, fro~ ~lton J.
aœK 076 rACE 115
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076 PAct 118
July 5, 1983
8.
Giaendanner, Executive Dir., that C.^.R.L. Board lIay
decline C.A.R.L. acquiaitlon. in counti.. whe,. local
government. have been uncooperative in State pri.on
.itin9 efforts. xc to Mr. Nor~.n and Mr. Virta. rilod.
C. Copy of latter to Deputy Clark Loul.e Che.onl. froll
Deborah t. Atho., Dlrector, Div. of øeache. And Shore.
re BCC reque.t for review of Coa.tal Con.tructlon
Control Line. Letter copied to Dr. Benedict. riled.
Copy of A momo datQd Hay 27, 1983, from Richard F. Barrett,
^.øt. Dlr., Dept. of Community Affair. to Local Government.,
and Community Actlon Aqencle., ,. Federal Emergency ,
Management ^qency'. £mcr~ency rood and Shelter Program. xc
Hr. Norman, Hr. Dorrl11 and Hr. ~ð9ner. Filed.
9.
Copy of ø mamo dated Hay 26, 1983, from Jame. R. Vereen,
Chlef, EhHellU of t:xplo.lve. and Fire E.:¡uipment, tran'lIitting
a new. relo..e datod Mar 16, 1983 re ..rvicing of -.oda-acid-
extln9ui.her. which wll bd illegal after July 1, 1983. xc
Hr. Norman and Hr. Dorrill. riled.
10.
Lettor dated May 19, 1983, from Tom G. Sche..ler, Pre..,
Naple. Area board of Realtor., Inc. eupportlng variance
petition (or fire statlon on Pine Ridge Roød.
11.
Letter d.ted June 17, 1~b3, from St.phen D. Moon, C.P.A.,
Co.ptroller, FDOT, tran.mitLing Colli.r County'. fln.ncl.1
po.ition at ~/3l/83 on 60\ portlon of ~econdary Trust Fund
(2nd Cae Tax - 5th' 6th Cent). xc to Hr. Norman, Hr.
Hartman and Mr. Gil.e. Filed.
Copy of M.morand~ No. 83-86, dated May 18, 1983, froll Ä.J.
HcMull1an, Ill, State Retlrement Dir., çoncorninq eligibll1ty
requirement. for Special Rlek ^dminlatr.tive Support Cl....
xc payroll. Filed. ~
l2.
13.
Le~ter dated 5/19/83 !roll ~lnnle Lehman, Sec., Golden Gate
t.tate. ^rea Civic, A..n., oppo.lng propo.ed gae t.x. Copied
to all BCC members. P llud. \.
14.
Copy of latter dated June 1, 1983, froll J. N. Conge"
Executive Dir., State Hospital Co.t Cont.ln~ent Board,
tranemittlng Annu.l Ruport for 1982-83 and -1981 Financial
Dat~·. Filed.
1 S.
Copy of letter from Dr. Robert J. Con.tantine, Dl.t. Ad.in.
HRS, Di.trict Eight, giving notlfic.tion of public he.ring.
on HRS budget durlng June, 1983. Di.trlct 8 .ch.duled for
June 21, 1983, in Sara.ot.. xc Mr. No,..n. Filed.
Letter d.ted Jun. 15, 191:13, from Jerry Berry, Aa.t.. Sut.
Atty., tr.n.mitting a copy of . 5 p.g. l.tter fro. M'. B.rry
to Mr. ~d Clark, pr... MITA, r. finding. concerning Ha'CO
I.1.nd Land Swap 1..ue. riled.
17. Letter doted June 1, 1983, from Cong'....an Tom Lewi., 12th
DI.t. rl.., enclo.ing . copy of a l_tte, he .ent to David
l6.
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July 5, 1983
Stock.." concerning Collie' County ~1.hlng to be de.lgh.ted
a. a Metropolltan Statistical Area (MSA). xc Mr. Horman, Mr.
lUoehn.
Letter dated June 8, 1983, from congr....an Tom Lewls, ~lth
two attachment. re (MSA) has been denied, but to inqulre
agaln at the end of the .u~mer. xc Mr. Ho,.an and Mr.
!<loehn. rUed.
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19. Letter datad June 9, 1983, f,om Senator Paula Hawkln.
notlfying that .he ha. writt_n to Davld Stock~n, Dir. of OM8
and ~ureau of Cen.u. re MS^. xc Mr. Horaon and Mr. Kloehn.
rUed.
20. Letter dated June 20, 1983, fro. Senator Lawton Chl1e.
onclo.ln9 a copy of cor,e.pondence fro. aHa and 11.t of MSA
red. Co.... Member.. xc Mr. Nor.an and Mr. Kloehn. tl1ed.
21; Cople. of following minute./filedl
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8.
Contractor.' Licenain!) 8oard, June lS, 1983.
CCPC and CApC, agenda. for June 2, 1983 and minute. of
Ma y 19 , 1 9 8 3 .
Contractors' Licensing 80ard, May 18, 1983.
City of Haple., May 18 and June 1, 1983,
Library Advisory üoard, May 5, 1983.
Copy of Me~O. datod ~/Jl , 6/2 , 6/1~/83,fro~ W. Neil
Dorrill, transm1tting !M~^C minute. for ~oeting. held on
Hay 18, Hay 2S Speci.l Meetlng and June 8, 1983.
Golden Cate Communlty Cent..r Advi.ory Committ-o, Aprl1
26 and May 31, 1983.
Isles ot Capri rire Control. Hay 2, 1983.
PørkM and Nee. Advisory Committee, June 10, 1983.
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22. Lettdr dated Junv l4, 1983, from Warren D. Merrell, Jr.,
^s~t. Dir. of Plann1ng rG MPO independent audit require.ent
of furnishln<) cvrtlLicatlon to the Ft\W^ by July 15, 1983. xc
Mr. Pdrry. filed.
23. Letter datod May 10, 1983 fro& Norman ~. Anderaon, prote.tlng
location of konnul and disturbance by noi.e of pine Ri~~e
Kennel. xC Mr. Hormon and Mr. Vlrta. riled.
24. Public ~ervice Commi..ionl petition of Florida power and
Li~ht COllpany for an illcrva.e in it.. rat.. ..nd chargos -
Order on (acon8i~.ration. Docket No. 820Cl97-EU, Order No.
11980, lasued 5-26-U3. rll..d.
25. Memo datad June 21, 19ij3, from weldon B. Lewi., P.!., County
^d~ini8tratOr, St. Luci. ~CC, tranamitting copy of Res.
83-8l, and requ.sting .u~port of Sonate Bill 1034 - Communlty
"ontal Health aervico Delivery system. xc Mr. Norman.
Filed.
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26. Letter dated May 26, 1983 from Stan Talt, Exec. Dl,. Fla.
Shore' øeach pre.ervatlon ASsn., Inc., transmlttinq
lnformatlon that the Hou.e and Senate have re.tored funding
fo, boach pr..ervatlon prograa in the proposed 1983-84
II" aOOK 076 PAC£1i7 ~'''.
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July 5, 1983
076 rAc£'ii~udt et.
FUed.
27. Lettvrs ro 50110 WAstel
1\.
Letter dated A.prl1 26, 1983, from Max Has.e, Pre..
Golden Gato Civic A..oc. re litterlng ln Golden Gate ..
a reault of user lees. xc Mr. Norman and Mr. Hart~n.
FUed.
,<
B. Lette, deted Mey 20, 1983, from Kathl.e~ K. Ennl. 1n
support of ~andato'y ~arbage collectlon. xc Mr. Norman
and Mr. Fahey. Flled.
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28. Letters re Swamp Bug9Y Crounds,
1\. Lett.r received June 7, 1983 from James and Barbara
Graha~ prot.st~ng propo..d new location of Swamp BuggY
Grounds. xc to "r. Norman and Mr. virta. FlIed.
B. Lotter dated May 25, 1983 from Mr.. Wll1ia. Coop.r
prot..tlng proposed new location of Swamp Bug9Y Ground..
xc to Mr. Norman and Mr. virta. 111.d.
C. Letter from J.... w. wlng. prote.ting rezoning of this
prop.rty heard on May 24, 1983. xc Mr. Nor..n and Mr.
Virta. Filed.
29. Trllns~ort.tlon Disadvantaged corr.spond.ncel
Agenda for June 8, 1963 mtg. of Coord. council on the
Transportatlon Dlsadvantaged. xc Mr. p.rry. Fl~ed.
B. Copy of June 15, 1983, letter to Northe..t rIa. Area
Agency on Aging r. use of equipment and title to
equipment. xo Hr. p.rry. rl1..d.
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30.
Letter dated May 20, 1983, from Carole OIRellly, re need for
an_intorchange At State Road 29 and 1-75. Piled.
Lett.r d.t.d June 8, 1983[ frc~ Broni.loua Pauluch r.
...em.nt across property n Golden Gate E.t.te. which h.
would like vacated. xc Mr. Horman. 111.d.
31.
32. v.ter.ns Services I
Lett.r dated May 26, 1983, from S. r. Stover1 Dlrector,
Dept. of Admin., Div. of Vet. Aff.lra, advl. ng that Don
Norton meet. the ml11tory .nd edueatlono! ,equlrem.nt.
of rIa. Statute 292.11 for appolntment a. Collle, County
V.t. Service Officer. xc Mr. Norman and Mr. Norton.
rl1ed.
Letter dated June lO, 1983, fro. Senator Lawton Chile.
tran.mittlng letter adv181n9 that he ha. been contracted
by Veteran. concerning the replace.ent of the Veteran.
Service Offlcer. Letter copies to Mr. Norman. rlled.
33. Copy of letter dated May 26, 1983 fro. Dept. of In.urance and
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July 5, 1983
Tr...ur.' .nclosinq claim dated May 23, 1983, fro. Atty.
1.arry R. IAlby, re Ven.ti.n B.y Con.tructors, Inc. v...
Colll.r County, r.ceiv.d pursuant to r.s. 768.28(6). xc
No,..n and M'. Sa~nder.. riled.
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Letter dat.d Jun. 19, 1983, from George r. K.ller, pr...,
Colli" County Clyie r,de,ation prot.sting the propo..d ataff
, chang.. in the UtUity Dlv. xc Mr. NorlDAn. rU.d.
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Letter dat.d June 8, 1983, fro. H.n,y Tron p,ote.tlng the'
.mount of wat.r lln. ........nt.. xc Mr. Nocman. ril.d.
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lAtter dat.d Jun. 7, 1983, frolft John A. Slo.n, S.c'y., ':-:ti.~·
Poinciana Civic A.an., Inc. expressing appreciatlon to the '·~~~I!Ì:.' ;
.onlne.¡ dept. for correcting violations ln poinclana villag..· ..:~'
::::: dated Jun. 5, 1983, f,ona Hobart Lepand n CP-J3-2C ·'¡,.:.",:,,~,'.;i '.:
prot..ting l.nd u.. ch.nC)' to Indu.trial. xc Mr. Nor..n and ",.',' '"
Mr. Virta. rll.d. ,1, .
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lAtter dat.d June 6, 1983, from Ern.st G. Kanelos, V.P., "I,. ,
Quail Creek Deve1opll.nt., reque.tine.¡ that t'lÐ BCC li.lt "
d.n.ity to two (2) units p., acr.. (r. CP-83-6C) xc Mr.
¥irta. ril.d. ,.
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Letter dated May 29, 1983, from Paul S.,.wlch and Eug.n.
Toma.%'~ expr.ssing oppo.ition to propo.ed Westvl.w plaza ln
Ea.t Naple.. xc Mr. Norman and Mr. Virta. riled.
. . .
Th.r. b.lng no further busine.. to come b.fore the board, the
,~e.ting was adjourn.d at 3s~5 P.M. by ord.r of the Chair.
~~; BOARD or COUNTY COMMISSIONERSI
~; BO^RD OF ZONING APPE^L~/IX
OrFICIO GOVERNING 80ARD(~) or
SPECIA~ DISTRICTS UNDER Its
CONTROL
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th... .\n\a"t08 approy.,d by the BCC on &/,,-...r..{ /~.p J
pr...nt.d . &--" or a. ·
as
'* 076 rACë 119
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