BCC Minutes 05/17/1983 R
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3'·?~.: ;'. ,;:. '~~ :~t'ì;r. 'I'r.. II RDÌaÎUIIED, that th.. Board of County Co_l..to!,!.r~'j·;:..
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. 'If,i. ·.ncl or tho èounty of Couter, Incl 0180 IcUn, .. the Bo.rd of ,loftin, :.
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~. peal. .nd .. the ,ov.rnt"9 bo.rd(.) of .uch .pect.l ctt.trtct. .. h...
. ¡ .~~·~:~·~e;t':cc~·rdln, to·'î.;'; '~nd hlYlnCJ conduct.d b~;·in... h.~;ì·n, ··~~t.
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. _on thh d.t. It '100 ....". In ReCJuhr ....Ion In luUdln., -r- of the
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Courthou.. eo_pl.., ~.t Mapl.., 'lorldl, wtth the fOllftwtn, ...ber.
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CHAI"MMh
VICr: CIL'IRM"NI
Mary-pr.nc.. .ru..
David C. .rown
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A..latlnt County ..<t,',
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MI..y Db.r. 'l.nn.r'.I' '':'.' Q.,.,
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.nd Chief c.puty ltey ~.'. ':
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. .. ALBO .RESr:WTI Willie", J. II..C).n. Clerk, 3.... C. CU.., 'heal
~~~fJcer' Mauro.n .Kenyonl c.puty Chrk, C. wIUSe,. Nor.an, County
'. :~'''ln·9.r, Burt L. 'S'IJ~dera, County AttorneYI ~nut. ft4Irt..n, Public Mork.
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30hn ". ,Ietor
'rederlck 3. Vo.. ,~~.
C. C. -"ed- IIol1.nd ,.'.'
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r",:,"M.lnl.tutor, Irvlnq
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~~~.Co..unlty DeveloPMent Ad.lnl.tr.tor, Edward Smith,
~'~~".n'9.r; Lee Layne, 'lan. I.ple.entatlon Director,
\' : Cue. Spaulding. Ad_lnlnrat1v. "Ið. to the Board,
~" 'f4;~rnett, Sherltf'. Depart",ent.
8eraon, Utllltl.. Ad.lnlstrator, Terry Vlrta,
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_ 075 rAŒ4ZS
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ACI1fPA - A''''ovr.O "IT" C"AI'I'I"S
Co..i..I~ner Irown .oyað. .acond.d by Co.-I..lon.r vo.. and
oarrl.d unanl~ua1y. that the a9anda be approyed vith the fOllowl",
oha",.a.
a. Addition of 9ft~. purch... 0' LeU N~vy 'hlp.
b. ~dltlon of oe~. e.cavatlon per~lt for ~toneburner.
c. A~dltton of 9~4. Aðmlnlatratlya Aa.I.tant I. Utllttle. Dty.
d. ~dltlon 0' .C~. In.t.1l.~nt payaant. on Utllltl...
e. Tt~~ 1~' to be remoypd fr~ con.ent a.enda.
f. Jte.. I'IA'I to b... withdrawn frOf'l lI.enda.
9· Jt.~ 1"^. Add under ~ounty Attorney. re~ark. ra local option
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..¡MUTES or ArRIL 21. QUASI-JUDICIAL, "AY 3 AMD 10. RECULA~ AM» MAY IJ,
1"3. srECIAL "Er-TlNe - APPROVED AS PRESENTED.
Co~J..loner Vo.. ~v.d. .aconð.ð by Co~I..lon.r PI.tor and
carried unlnl~u.ly, that the _Inuta. ot April 2.. OU..I-Judlelal. May
3 anð 10. Ra9u11r end ..ay 11. 19.3, Spacial .aatl"" ba appro".ð a.
pra..nt.d.
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PROCLAMATION DES¡C"ATJNC "AY 1', 20. and 21. 19'3, AI ·POPPy nAYS. _
ADOPTED
Upon r.adln9 and pre..ntln9 the pro01a~atlon to ...bar. ot the
"'.rloln ~Ion AUK111ary, Co..I..lonar ftolland ....ð. a,cOnded by
Co..J..lon.r Voaa and carrl.d unanJøoua1y. that the proela..tlon
d..19natln, "ay 19. 2n, and 21, 1913. aa ·Poppy Dey.· ba .dopted.
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~!' PETITION R-13-2C, IOUTH NA'~~S SHORIS, INC. AS 'RES.n.ED _ DEWIID.
Lo9al notlco havl"9 been publl.hed in tha Naple. Dilly How. on
April 15, 1983, a. ovldencad by Affidavit of Publication fl1aet with the
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Clork, public heartnq w.a opaned to con.ldar Petition R-83-2C, South
Napla. Shorea, Inc. filed by WUlIa. Vine., ·uqueat1nq a rezone fro.
various Zono. to PUD for proparty located dlroctly acro.. tha raat
Tlala.1 Tratl fro~ the Lakewood Subdlvt.lon antrance drive.
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"tEay Ober, Planner. .tatod that thl. a reque.t for 125 acr.. with
varlou. lone. Includlnq A-2, C"2, and R""-6 to ba rezon.d to .PUD.,
known .. Lake Avalon, to .ll,)w cOlllllerclal aa would be aUowod tn the
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C-3 dt.trlct and ~lO lIIultl-fa~lly unit. at a qroa. danalty of ~...
unit. per acre. She Injlcoted that ataff and all county aqancl.. aro
raco.lllendlnq approval with the atlpulatlona aa outllnod tn tho
Executive SU~.ry. She noted that the CAPe reco~endod ap~roYal,
addlnq that they olao recetved two petition. wtth a total of .0
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.19nlture. and two letter. oppo.lnq an on-.lto .ew190 troat.ont plant, "
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tho ht9h denalt)' and the lncr....d tufftc. Sho concluded by .taUn, .
that II people aho apoke a9a1nat the petition at the CAPe ~aeU"9. ....~~{~
To Coatuloner J{ruae'. qua.tton, Pllnner abor atato" that 11.22, ;'4~
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unlta per acre would currently be allowed oxclpt for tho co_orchllY"':.~,~
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¡lon.d land. , , .
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Co..l..loner Plator atatod that one of hi. concern. I. the wator
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aupply and that .!x-atory buUdln9. would nO,t bo cOIIpatlblo In an aroa' :'
that ho. been developed with .tn91e fa..lly ho....
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Mr. Will to. Vln.., land plannor of tho projoct and ropr..onU",
the pot! tlon.r, .tated that thh acro tract ha. . hr,. for..r . .
J211 .~,...1,;
11.erock ptt which ha. been lnacttvo r09ardln, .Inl", operation. for a
nu.bor ot yeara. Re noted that the Jake ha. .ub.tantlal dopth. with an
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trre~ul.r .horellne, Addtnq thAt It has served A. IJ ~l..d bl...tn1 over
· porlod ~f yeAr.. He noted that In th~ jUdgement of the owr..rs, It I.
tlm. to conv.rt the remaining lan~. to IJ r.aldentlal aUbdlvlalon,
adding thlt the lake will b~ modlfl.d to convert the for~er rough adqo.
Into pl...ant county standard. crosa Rftctlon ahor.lln. and to cr.at~ a
bðn~ of Multi-family attea and recreational slto. around the lake so
the future owner" c-!ln enjoy tho lllke for Ita view .Jnd recr...Uonal
purpo.... He notod that the lake will lIiSO function 38 the recetv~r of
the rainfall that run" of! the d.veloped properties. He stated that
th.re ar. ,~ develop~ent sites planned "r~und the lake, of whtch ,Q
would b. low-rls. multi-family units, and 7 will b. six stories tall.
,~ noted that thl~ 1ft an unusually lar~~ wðter hody o!!erlnq an
pxpanslv. overwater vl.ta. H. report~d that tho narrow dl~enalon of
the lake north-south In I~~~ fo~t ~nd the lonqor rllmenßlon I. "on
(o.t, addln, that this t1n1 of water hody ia nicely proportlon.d for
el.vated apartments. Ho stat~d that the oxlstlnq entrance drlva lroft
U.S. Al is propo..d to be closed ~nd a n~w entrance drlv. aervln1 thl.
project and ^vðAon r.ßtatos will h~ constructed Sllqhtly northwe.t to
311~n and create ð stanrtar~ four-way int~rsection with the entrance
drive to Lakewood, J~dlnq th~t when tr~fflc volume warr~nt. A traffic
llqht, It will ~~rvft th~ two princl?le ~ntrance drlv.s.
C~Mmis~lon~r rlstor st~t.d thðt ~or. traf~1c would create probleft.
on the roadft In th~ ~r~a. ~r. Vines staterl th4t the trAffic In and out
of tho IIro.. would .'¡,.,ost exclusively occur to tI.!;. "1.
Commisslonor ~ruse quest1on.1 If some of thea. bull~lnq. had to b.
:11'1 atorills, to ....hich ~r. 'lInes atat." th.,t If the Aoard wa. to 11111'<'..
.. low., ~uil'lln'J 11",il: than IIh r.torles, the owners wouJ.d probably qo
alon'1 wi th It.
Comrnlsøionftr Plstor nt~te~ that th~ s1nryle family ho~e. woUld not
800~ 075 'ACE 429
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_ 075 ncr430
Ma y 17, 19 (I ~
hayo .uch of . Ylew tn th~t .re. wtth atx-story butldlnga In front of
the~. ~r. Vln." IndlCAt.d th~t du~ to th~ lekp . six-story buildln~ I.
warrAnted In the are..
Mr. Tom r.ck, proj.ct £nQlne.r with Wilson, -'l1ler, Barton, SoU ,
Peek, Inc., .tat.d that tmme.1lahly :"Iorth of the proi.c:t 18 a
aub<1lvhlon known as Cllford ^cr.., addlnq that th.r~ 18 II .Inqh
.ntrance there that qlves IIccpa. to thp property by U.S. .el, addln9
that th~ r.er of tho.e houses bACk up to the north property l1n. of
thla project. Co~,"I'ft on.r Kru.~ Indlcat.~ thAt moat people do not u.e
th.lr front Y4rd. much, but usp theIr hackyards a lot for picnics,
barbecue., or .wlm,"ln9'
Mr. P..k ataterl thAt the rroposal tor the project would be for s
ctrcul.r roadway aroun~ the entire property built to the standards
n.c....ry to cArry th~ tratf1~ thðt woulrl b. Oen.rated by the project.
H. r.ported that a central .p~aqo coll.ctlon .y.t.m w~uld b.
construct.d within the project. addlnq that th.re are no central .."sq.
ayste~s within thl. part ot East Napl.. at this time. He not.d thAt
the on-sit. a.wa9. treatmont plant would h. located In the co~,".rclsl
portion of the property on the eastern boundary adjacant to U.S. 41.
H. r.port.d that there would be . potable water syste~ alonq U.~. ~l.
Tape .2
~r. Peek stat.rl thðt th~ ~ralnage south ot the ext.tln9 project 1.
a problem at thl. tI",.. ac1c11n, that thh project woull1 pttrra,lt tho
conn.ctlon of the drAinage .ystem In the aouth to qO to the north which
would b. by InterconnectIon dtrectly Into the lake .yat~ vtthln tho
project or by D p.rlmeter ~ltch connection around the road"ay ar.a that
would connect to the pxlstlnq off-site ~ralna9a ditch. H. noted that
tt would bo ðn Improv~1 drnlnaqe .yatom tor all the properti.. locat.d
south ot tho proj.ct. H. stated that there woull1 be no dlacharqo fro.
'aq. !'
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tho l.k. .xc.pt In .xtr.~. condition. which WOUld b. don. hy A control
.truc~ur' permltt.d by the SrwMO, so that the run-otf from the proj~et,
aft.r d.v.lo~ent, could not exceed tho run-oft prior to dev.loPM.nt.
Ae not.d that the control atructuro would help the hk. by t'.tdnlnq
tho water at . .ll~htly hlgh.r el.vatlon durlnq the dry ....on which
would I",prove the qroun,jwat.r t.:ondltl('1nll In tho entire .r....
To Co~i.alon.r Plltor's qua.tlon r'~ardlnq .ffluent fro" tho
packaq. plant, Mr. Peek IItated thllt wlthtn t.hn co~mertcal .re. there
.re alx ecr.a of land and 1/2 acre would be uaed tor the plant tta.lf,
addlnq that the halance of the sl. acres would b. uaed for polish and
percolation pond.. He noted thllt there are no overtlova .nd tt would
not qo Into the lake.
The fOllowlnq people ~pok. aqainst the pro1ect, cltlnq the hlqh
denalty, the c!o.eneø. of a ~~wllqo tr~ðtment pl4nt to th.lr front
Y4rda, increll.ed trllfflc v('llu~v, rlr~ln~q~, Incomplltlblllty, d.cr.4ae In
.vacuatlon 4bl1lty. children's 9ðfoty,
':'oent In Kohl.r
"en .'on.a
~ary 1':. Divino
John wllllama
~'/lll hIlI L. Jone.
Col. ~ohn E. ~..b.
Co~mlaslon.r ~rus. .tðtod that part of the stlpul.tions ar. that
on-lIlte ~nd ~ff-8Ite utility fllcllltloa conntructed by tho d~v'loper In
connection with ~he dovelopmftnt ~hall be constructed ~ccordln1 to
County IItandar1a at no coot to the County and ahall be deeded to the
County ~ater 5,wer r.1.trlct In ~ccord4nc. with the applicable County
ordlnanCftD an1 re~ulðtlons. ~ho notnrl that ðll cu.to~'rs conn~ctln~ to
the ftanltary .ew.r f~cllltlcs will b~ customer. of tho County ~.t.r
S'Wl'r nlctrlct.
C"",munlty I"evelopm"nt Mmlnlstr,'tor "Irta ntated that the bulk or
the 'Ito la A-', hut la complotely .urroun~ed by r.øfdentlal and
c~morclal zcnlnq which In not tho comprehenalv. plan hut 1. .xi.tlnq
lOOK 075 'ACE 431
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.. 075 'ACE432
May J7, 1993
aQn1nq .n~ ~oul~ bo hullt on with ^ ~^xlm'~ of thre. .torlo..
Co~.,t..loner rru.. .t~te~ that in ordor to vote for this proj.ct
.ho would have to have It llmlt.d to thr.p ~tort.. and requ.st that
th.r. b. a land.cap. butfpr ~round t~ø temporary p~ckftqo plant.
eo..l..ton.r Vo.. Mov.d, ..cond.d by Co~I..lon.r Pl.tor and
carrlftd un.nl~ou.ly, that tho public ho.rlng b. clo.od.
Co.-l..1onor PI.tor .ovod, ..cond.d by Co~.I..lon.r Vo.. that
Petition R-S3-2C, South Napl.. Shor.., Inc. b. d.nl.d. Upon call for
the qU..tton, the motton fall.d, (3/2, Co~I..1onora Rolland .nd Brown
Oppo.od) .
~r. Vln.. fttat.~ thðt It th~ c~ntr~l probl.m r..olveR around the
h.tqht. and If the auqgestlon thnt the proj~ct ~ak.a aen.. with a
..xtmur of · thr~~-.tory h~17ht llmlt~tlon, the owner would go along
with ft. lie noterl that there woul~ he no probl.m with. lAndacapo
buffer for th~ aewðQe treðtment plAnt or with the stipulation. ..
outlined In the r.ecutlv. ~ummary.
Co..la.loner Holland mOV'd, ..cond.d by Co..I..lono~ Brown, that
'-tltlon R-83-2C, South Napl0. Shor.., Inc. be approvod with tho
.tlpulatlon. that the bulldtng. be ll.1t.d to a .a.lru. of three
atorl.., that the a.wage troat~.nt plant havo a buffor con.tructeð
co.pl.toly around It and that tho atlpulatlona In the I.ocutlve su..ary
apply. Upon call for the qu..tlon, the .otlon fallod. (3/2,
Co..l..lon.r Vo.. and 't.tor oppoa.d).
..... Roc..a. 10100 ....1'1. - R.conv.ned. 10.10 A.". .....
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""OLUTION 13-77 RI PtTITION ~V-13-00!l, TtLCO CORPOItATI018, RIOUU1'IMO
VACATION 01' IASIHEWTS, LOS PINOS SUBDIVISION, NICEISA"Y TO CONSTRUCT A
WE1fOY'S RESTAURANT - ACOPTED
~.¡ notlc. havln~ h..n Pu~ll.hed In the N.pl.. Dilly Neva on May
1 .nd Kay ß, 19ßJ, a. evl~encert by "'ffldavlt of Publication fJled with
the Cl.rk, public h.arlnq wa. open.nd to con.lder Petition ~V-ßJ-005,
filed by Telco Corporation, r~questln9 vacation ot tho .a....nt. on
Lot. « and 7 and on portton. of Lot. J, 4, 5, R, JO, and 31 of Block
....., Lo. Pinos Suhdlvl.lon, n.c...ary to c~n.truct a Wendy'.
r..taurant.
Public Work. Ad~tnl.trator H.rt~an stated that the qeneral
location I. north of tÞ. r.a.t Napl.. CAr W4.h on U. S. 41. Re .tated
that thl. p.tltlon I. to vacat. ea..menta ~n ..v.ral lot. vhtch .buts
U.S. 41 and P.lton Avenu~ In order for the petitioner to build a
W.ndy'. n..t..urant. lie nOl"" thllt It hll' heen revh_d by all county
agencle. and there are no pr~hle~. with the petition. n. noted that
Staff recom~.nds approval.
Co~~I..lon.r Holl~nð .tat.r1 thAt h~ h.a concern. r~.rdlnq
additional traffic on Y.~. ~I.
I"u~llc Works Mr.llnistrator "artr.'llln .tat." th.t there are probl...a
with trylnq to contr~l per~lttlnq acce.s to U.S. 41 .Inc. It Is not
und.r thn County control. "" notoc1 thllt tho bulldlnq perllllt t. 901nq¡
throu1h the nece~A.ry chllnnrl9 and Is now In the %onln~ Dlpartm.nt
waltlnq for the vllcatlon ~f t.h" ....~.nt..
County Attorney ~~un"er. stated that the vacatlnq of the ......nt
I. within the ~oArd'~ "Iacrotlon, hut the structure ~ould .tlll h.
but It without the vAc.tl~n.
Commlsslon.r ·ru.. que.tlone~ tf the vac.tlon I. denl.~, could the
&00« 075 rACE 433
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.". 075 rAl:£43& "-v 17, J911]
pet! Uoner .Ull bl,Ud? Mr. Ø\Jckel, upr...ntlnt,7 the petS tlon.r,
.tat.d that the building per"St woul~ not be aft.cted hy tho ....~.nt..
Plan. I~pl~.ntatlon nSrector IAyne .t~t.d that under .xlstSn,
&onln9, Lot. (, ~. r-. 7, and ft ar. hulldfthl. lots, edd1n9 that on Lot 4
.nd 5 there could ~ two separ.t. acces..s plu. thr.p s.par.te .cc.....
on Lots F, 7, and~. She noteð that thl. would bp dev.loped und.r on.
ownership and po..ShIy one exit on U.~. ~l And on. on Pelton Avanu..
Co~I..Son.r PI.tor Mov.d, .econd.d by Co~mS..lon.r Roll.nd and
c.rrl.d un.nS.ously, that the publSc h..rlng b. clo..ct.
Co~S..lon.r PI.tor .ov.d, ..cond.d by Co.-l..lon.r Roll.nd and
~.rrlod un.nlnou.ly, that R..olutton 83-77 re Petition AV-83-005, ,.lco
Corporation, r.qu..ttnq v.catlon of ......nt., Lo. Plno. SUbdIYl.lon,
n.c....ry to con.truct . W.ndyl. r..taurant b. .dopt.d.
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It.. II
trTITION PU-83-.C, UNITY MISSIONARY CHURCH - CONTINUED TO MAY 31, 1983
Co.-l..ioner Kru.. queattonod ~h.th.r tht. potttion va. .uPpo.od
to bo .cheduled on -sy 31, 19~). instead of this dat., to which rlanner
Obor atated that It wa. hear~ by CAre on ~~y ~, 1983. and It va.
schoduled ror the ne~t aV81lable ~o.tin9 with the ncc.
Planner Ober Indicated the gen.rlll location a. beinq on the
north.a.t corner of SolIs ~o^d and ~th ~v~nue, S.W. In r~lden Csto
£.tate., notln~ that this provisional ufte I. to build a church for the
unity ~laalonary Allptlat Church me~bers. 5h. noted that the petition
ha. been reviewed by 1111 county ^1encte. and received no objection,
subject to tIle .tlpullltlons aa outlined In the rxecutSve Summary. She
noted that the CAre held their public hear(nq .n~ two adjAcont property
owner. .poke a~aln.t the p~tltlon, IIddln1 that on. of the property
owners pre..ntød a p~tltlon with ~7 signature. oppoainq the projoct
becau.e of Its Inco~p^tlbI1ity. t.r8ftlc and pedo.trJ~n .afety and
convenience, traffic flow and nP.qlltlv~ eflect on property value.. ~he
co,\Cluded by :¡tatlnq t~lIt staff I. recommending approval bosed on the
.P.lPul.,tlons outlined In the !':xecutlvo Su",mary.
"r. ",..tthe", r.avls, rltpres"ntln~ thft Unity MI..lonary P.aptl.t
Church. .tated that the church was or'1anlzed In .1uly 19P2, at vhlch
time the r.hur~h va. located lit the ¡:IIpot In "!lIple" . He noted that they
moved to Colden t::ate on the '''th day of o.cer.lher. He stated that this
location Is an Idpal Dl~c. to huild II church. adding that there are no
Intont!onn of dl.ruptln1 the peac~lul !Ivlnq ol the neiqhborhood or the
c:o",munlty.
Rep!yln1 to Co~~lsftloncr Prnwn. ~r. r4vl. stated that he Is
valtlnq to find out If a provisional use will be 9ranted for the
property b~for~ IIn ~ctuol purchas. 10 M~de.
~oox 075 rACE 4.d7
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IIØ 075 PACë4a8
May 11, 19R:1
Mr. 30hn Passldo~o, Esqutr., rerr.sentln~ property own.r., .tated
that he I. requesting a contlnu~nce of this item until the ori9inally
scheduled date of ~ay 31, 1~R3. He atated that in support of hi.
requeat tor a continuance. hø 8ubmits that repoate~ r~pr.aentntton.
ware ~ada to hi~ and hi a nel9hbors hy Coun~y officials during tho last
.averal weaks that thlø hearing was scheduled for ~ay 31, lqR~. He
atated that the petition la not In harmony with the qanerel intent and
rurpoae of th~ r.aldentlal ar~a, JR not In character wtth the area, has
no art~rlal acces" to the alte, 1. d.trl~ontal to lhe chtldren's
.afety, Dn~ will depr~clate th~ property values.
CQ~I..loner Brown ~oved. .econdad by Com~I..ioner Vos. and
carri.d unantaou.ly, that this r.que.t for continuanc. b. granted.
Commissioner ~rU80 rotated that ahe haa looked at the area and ha.
.ev~re prohlame with the traffic situation.
Mr. Ron H.n~ereon. rreeldent of N^ACr. støted that he is .
realdent of Cold~n r.ete. adding that they are very .inc.re about trying
to prepare I place to worship and that no one would be hurt. H. .tated
thlt there Is property value In a church, alao.
Co~ts.lon.r Kru.e atated that When It co~.. to -E- tatat.. aonlng
tor provlalonal uøe for church... thl0 Bo~rd has granted so~e .nd
denied .o~e. addln9 that It was not related to the religion or any
other mattor other then the provlølonal uae.
Ta pe , ..
It.. "
RESOLUTION 13-78 RE PETITION PU-B3-3C, KEVIN STONEBURNER RIOUISTINa
PROVISION~L USE -8· or THE A-2 tONINC CLASSIFICATION FOR EARTH MINING
LOCATED lAST OF 1-75 AND NORTH or DAVID C. 8R~ RIQRWAY _ ADOPTED
SUBJECT TO STIPULATIONS. PETITIONER'S ACREEMENT AMO 'IMOlNO 0' PACT
ACCEPTED.
Plenner Ober qeva the gen~rel location of tho property a. b.tnq
oaat of J-7~ and north of nnvld ~. Brown Hlqhway, ftddln~ that tho
'aq. 11
------~-- -- - ---- - --- ------------..------------.
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May 17, 19A:1
requ..t 1. to c~pl.t. tho oxcftvatlon ot the borrow pit that ~ft.
paftlally duq by the 1-75 cnnøtructlon. ~e Indicated that all county
81.ncl.. hav. reviewed tho p.tltlon and have no ob1ectton. øubj.ct to
the .tlpulatlon. ll.tod In tho EX.cutlve ~u~m4ry, addlnq that Staff
al~ rooo~.nd. ftpprov.l suhject to the stlpulotlon~.
Co..t..lon.r ,I.tor .oved, ..cond.d by Comml..1oner Brown and
carried unanl.ou.ly, that R..olutlon ~3-7e r. Petition PU-83-3C, Kevin
Ston.burn.r r.qu..tlnq provt.lonal u.. -B· of the A-2 lonln9
cla..lflcatlon for .arth Mlnlnq located ...t of 1-75 and north of o.yld
C. ftrovn ftlqhvay b. adopt.d .ubj.ct to tho .tlpulatlon. .. Indicated
b.low and tha petltlonef·. ^9r....nt and Plndlnq of Pact be accept.d.
1. All portion. of the l~k. sh811 ho .xcav8te~ to the full
cro..-øectton ,. shown on the plana or left untouched and at
orl11nal qroun~ l~v.l .t the tiMe of ternlnatlon or this
pe rill It.
2. PottOM ~l.votlon ot tho co~pl.te~ 18ko Is 11~lt.ð to ~lev8tlon
_'7 rlatlon81 r..odot Ie Vert teal Data.
). A pltrl'll t shllll bit r'.tqul re,' 1n acc:orr1anc:e wi th Collier County
Ordlnanc. No. 7~-~O for Iny of'~I~. dralnaq. of qround vat.r.
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It.. II
IXCAYA'rlOll nMI'r MO. "'.110 FOR ItIVIM ''I''OIInORMIR, COM,AJfIOlf 't'O
'1'r1'rtOlf PU-13-3C - APPRovtD WITH STlPULATION~
'...
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Co..I..I~n.r ,I.tor BOyed, .oconcted by Co..I..lonor Brown and
carra led unanleou.ly, that oxcavatlon per.lt Mo. 5'.110 for It..ln
~~ Itonoburnor for lectlon 1', town.hlp 41 South, RantO 21 eaat, b.
,~ '
~'approvod aub'oct to tho atlpulatlon. a. outllnod In the proyl.lonal u..
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~~.,.tltlon PU-13-3C.
¡Jt~ It .
,~' PlTI'rJOM MP-U-3C, WIMDSTAR DEVZ\.O,"IM'!' CO. REQUlS'rIMa IllaUT VARIAIICI
,~~. 't'O WIMDlTAR PUD · AP'RovtD.
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'..·"'t Planner Ober .toted that thh h a roquut for varlou. ho19ht
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.arlanco. for tho clubhoua. ar.a, adding that the petltlon.r I.
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roquo.tln9 a yarlanc. to Section 4 of the 901f coura., of the Wind.tar
'UD docuaent to allov for conatructlon In tho clubhou.o aroa. Sh.
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notod that the .ar.l.u. helqht allowed I. forty foot above flnlahed
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~-·9rado. Sho not.d that the varlanc.a ar. 31 f.ot for tho Courty.rd
',,,':
',~.... Steepl0, 19 het for the C.,veud Courtyard Atrlu. vlth .ky1l9ht., 12
foot for the Cov.r.d Courtyard Atrlua with .kyllqht., and S foot for
the Third Story Ro~f. Uh. noted that all county aq.ncio. rovloved tho
petition and reco~.nd approval, addlnq that Staff al.o r.co..onda
approval.
Co~.I..loner Plator atatad that ho doe. not undor.tand vby tho
.arlanc.. noed to b. .ade, addtnq that he ~annot ..0 the courtyard
.t.ople belnq 31 feet hlqh.r than alloved.
Mr. MIke Stephen, repr..entlnq tho petitlon.r, pr..onted .0..
photograph. to the Board of tho scale ~odol of tho clubhou.o. fte noted
that the Wlndatar Club I. alloved to put a clubhou.o within tho
..I.tlnq boundarloa of tho ,olf cour.e, addln9 that It will .orvo a. a
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aoclal and rocr.attonal center for tho aurroundlng co..unlty.
fte not.'
&OtIK 075 PAtë445
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that the .tooplo vlll be an ob.orvatlon type tower.
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Co..I..lonor Brown .o.ed, .oconded by Co..I..loner ~11and and
oarrled 3/2, (Co.-l..lonor Vo.. and pl~tor oppoaod), that ..tltlon
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to the Wlnd.tar 'OD be approvo~.
It.. 110
RISOLUTION 13-7' RESCINDING RESOLUTION 82-170 AND ESTAILISftIMa AMD
LOCATING rRANIt ROAD EXTENSION (C.R. 151) MORTH or PINI RIDGE ROAD TO
DAVID C. BROWN ftIGWWAY - ADOPTED
...'
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.
Public Work. Ad~lnl.trator Hartman stAtod that when thl. It.. vw.
flrat conaldered the Poard .qenda was not publl.hed In tho novapapor.
Thoroforo, ho uqueateð that the 80ard reaclnd Reaolutlon 82-170 and
adopt anoth.r r.aolutlon thla dato. He noted that this concern. the
location of the rtght-of-way for extondlng Frank
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Boulevard botweon Pine ,~
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Rld90 AGact and Dftvld C. Brown Highway, ualnq tho formor railroad
rlqht-of-v.y that the County ha. already purchaaed.
"
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"r. Renry "axant, Prealdent of plno Rldgo Civic As.oclatlon, --~
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.t.ted that he contacted the prfnc1ple loader In tho l1tl,aUon that .~' ,:¡"
-.- . '.. ~~-
held up thh luuo hat yur, adding that ho tndlcatod he would not be""·' ';'1,
10 .tat~ that there ha. ~:~.~~
horo to oppo.o It a. the t..uo va. over.
.~..~ , ,N1o' . "'~._
no Input recolyod fro. tho Plno Rldgo Civic .....ocl.tlon In oppoaltlon
f ;i>"
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of It.
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Co_l..lonor 'lator .ovod, .\.condoet by Co..h.loner IIoUand .nd.':~>~+
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carried unanlaou.ly, that ~o.olutlon 13-79 re.clndlft9 Reaolatlon 12·110 '
" ,....,.,...
and o.tabll.hlng and locating Frank Road Exton. Ion (C.R_ 151) north of
Plno ~lct90 Road to Dlvld C. Brown ftl9hvay be adopted.
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...ay l7, 1911]
It..'ll
COUNTY STArp TO PROCEED WITH OPEN BURNING OPERATIONS or ALL PR03ICTS
UMDER CONTRACT IN ACCORD1.NCI W11'R THE BlmNING PLAN, SUB.'ECT TO
RESTRICTI~I - APPROVED
Public Work. Adaini.trator Hartman indicated that he did r.81ðrch
on this matter roqør~tn~ open burning, adding that he preparod a plan
which i. attached to the F.xe~utlve Summary. He In~lcat~ that the plan
oxceed. the ~part"ent of Fora8try In that the pile hol~ht 1. lover
than vhat the r. 'Iartment of Forestry allowa. lie notod that tho
Department ot Foreltry hat checked alÁ throe afte., tho plan ha. beon
revieved vlth the~. and ~..umlnq that all condition. are correct for
burnln~ with re.pect to humtdlty ~nd ralr.tall, they ~re prepared to
l.auo permit. to the contr~ctor for each day'a burnln,.
Co~mllllon.r Holland que8tlone~ what the contractor'. ohl1qltlon
w.a to remove tho d.brl~. to which ~r. Hart~an stated that he va.
awarded thfl contract on till' h1l11. of hurnln'} the debrl. on .ite. Ho
atated that If the matflrlal had to be cut up, loaded on trucka, and
hauled to the lllndflll. II would cost approximately ':15',nno tor tho
three job..
~r. Joe Crimm. r~.I~ent of r~l~~n ~ate, atatod that he draftod tho
petition for the resldentl that are OppolO~ to the open burning. He
noted that accor~ln1 to the pl~n, ntoc~pllln~ of ~ foot hiqh pile. to
be burned would be minimal to the onvlron~ent, addin9 that if thoro va.
no burnlnq at all It would he minimal to the ðnviron~ent. "e noted
that th~ fact that there are tew.r p.ople In this area doe. not moan
that their health 1ø Ie.. I~portant then If there were a nu~ber or
people lIvln9 In th~t area, "'Mlng that he hils a rS':Jht to broil tho cloan
air. Ro reporto~ that thn dennlty when hurnln~ I. only about In, an~
1. no~ .ultable to br.a~hft. Me atated that If this burnlnq 1. done by
.Ix foot hl~h pll.., tt will take wfteka to burn tt all. ft. .tatod that
ao~ 075 rACE449
__'__"_'_"'~'·'M'.'''·'''_·'''''''''''''''''''''·''''
-----------------------------------------.
075 ,Aœ450
~ay 17, lQ8~
he I. ..kln9 for the health and .alety of tho poople to ~ con.l~er.4.
He noteð that the Divt.lon of ror..try ~oen not enforce the
r..trlctton. reqardlnq burnlnq per~lt..
".pe IS
Mr. John ~nelll, repr..~ntln~ ~rk.hlre Lake., .tatod that be
.upportR and encouraqe. the burnlnq a. an oconomlc requirement, add In!
that ho reel., however, that there hat been .n~e lackneaø In the
permitting ot burning reqardlnq contractors that work tor tho County.
He noted that he would llk~ to .~e the "Ivlslon ot Fore.try entorclnq
the roqulrement. of the permit and overaeeln, the burnlnq.
Co~~I.~lon.r Y.rua. a.kerl for the ~Ivl.lon or F~re.try'.
cooperation tn dally checks while the contractor i. burnlnq.
^ representative 'ro~ thf' nl\'lalon of rore.try "tated that as an
aqency ~Inl~um fttandarde mu~t be kept, addtnq that he ha. full
authority to re&trlct all burnlnq any tl~o that he de.lre.. ~ noted
that thl. project ha. beon reviewed by hl~.olt an~ Staff and exceod.
all .tat. r.qulre~ent8. 4ddln~ that ho haG reviewed tho .lto and will
review It aqaln before a permit Is I..ued. H. noted that perMit. would
be l.aued on a dally b.ai. depending on condition. and Inspectors would
~ sent out to alte.. Ho cDncluded by .tatlng that he would Inspect
the .ite. e. ~uch a. po..lble.
Co..I..loner Brown .oved, seconded by Co..l.slonor Yo.s and
carriod unanl.ou.ly, that the County .taff proceod with open burning
operation. of all project. undor contract subject to the r.strlctlon.
and In accordance with the burnl"9 plan outlined In the Executlv.
flu_ary.
..... Roce..1 11110 A.M. - Reconvenod, 11115 A.M. .....
paq. 1411
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! lay 17, 1 !)" 'J
It.. U2
COMIU1.TAIC'I' I!LrcTION rOR E1fQUf!!RINQ REV1EW or rLOOD CON'!'ItO'~
ItE9UIRE~ENTS rOR "ENDERSON CREEK AND RELATED WATERSHED AREA - APPROVID
Co..I..loner ,I.tor ~Y.d, aecond~d by Co..S..Soner Irown and
carried unanl.ou.ly, that the conaultant aeloction for .nqln..rlng
revle. of tho rlood Control roqulro.ont. for Rendor.on Croo_ and
relato~ .hator.h~d aroa be approvod.
It.. t 13
J. I. CARROLL, RM, IRA 0' JORN R. WOOD' ASSOCIA'!'!! TO PROVIDI
APPRAISALS 'OR TWO PARCELS 0' LAND ADJACENT TO THE NORTH NAPLES 8EWAGI
,",EA"'!,", PLANT - C01f11tACT M'ARDED IN THE AMOUMT or $2,000 AND DELIVERT
WITRI_ 30 DAYS or NOTICE TO C~MMENCE.
Co..laaSoner 'S.tor .ovod, .econ~.d by Co..S..lonor Brown and
carried unanS.ou.ly, that the appral..l contract bo awardod to J. !.
Carroll, RM, 8RA of John R. Wood' A..ocSat.. to proYlde appral.al. of
two parcel. of land adjacent ta the North Naple. Se.a90 Troat.ont 'lant
for a fo. of $',000 and deltvery to be wIthin 30 day. of Notlc. to
Co...nco.
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I'IItY 17, 10A:\
075' PACEoC56
It.. 114
STAr, AUTHORIZED TO 'UACH~S! A~ LCU N~VY ~HIP IN TR! AMOUNT ~. $5,000.
Publ\c Works ~mlnlstrator HArtman fttato~ that earll~r this week
he received notice that there waø an ðld LCU Navy ahlp aVAilablo. ~
stated thAt It hAft a how raMp, Is l1~ feet long And 3' f.et wide,
addin9 thltt tho oril)inal co.t was $1;71:,l'nO In 195'. fie stated that it
has been made Avallltble to Colli~r County for ~5,nnl', adding that the
equipment on the ship 1ft worth that AMount. Hp .t.tP.~ thltt he Is
hop~ful thAt the ship cltn bo eMployarl rloln1 thln~a such aa ~ulldln~
artificial reefs, ~ro~r,lnq. Itnrl chltnnel ~arkftr Maintenance. He note~
that If It doe. not work out, "hip" .like thla have boen .unk to lIake
artificial reefa the~selve" aftr.r removltl of the equip"ent that could
be sold. He note~ that numrroua poople hltve checked the ahlp to ~ake
fturll thltt It wall /I worthwhile Invest,.,pnt. tie note~ that thl. ahlp
b.ca~e available lAst wft.kftn~ nt which tiMe It w.s Inapocted, addlnq
that there I. a deadline this date, notlnq that If It t. not approved
thh dau. It will not tlo IIvltllabh. II.. atatel1 that tho oporatlon ,,111
be financed fro~ the ^rtlftclal Pe.f rroqram.
Co~~I.aloner rruse state~ for the record that there were lonq
hour. spent the prevtous evenlnq ~ltkln~ It ~.clalon on this tto~, addinq
that ahe Is qoln? to vote to purcha.e the LCU NAVY ship with the
under.tandln? thltt one yellr fro~ thl. dltte, on June 1, 1~"4, If the
ahtp 1. not a.lf-aupportlnq, ahe will vote to dl.pose of It.
Public Work" ~~mlnIßtrlttor HnrtMan .tated th~t the ship I. tn
Jacksonville and has been brouqht down throuqh the Inland waterway and
throuqh ~ke Okeochobeð prevlounly.
UICORDEn IŒIIOt LecfWl1tr
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Mey 17, 1~'"
'rho follovtnq PDOp1e spoke In favor ot pnfchl'lllln'J the LeU navV
.hlp.
~r. Jame. Rals.r
~aptaln Cono Luctano
~r. Chftr1e. ~bbott
!IiIr. A1 Sthr
"r. t. Cenle1 Sptna
Co__l..tonor Irown Moved, .ocondod by Co~I..lonor Yo.. and
carried unantaoualy, that .taff bo authorized to purcha.. the LCU Wavy
ahlp In tho a.aunt of '5,000 and that atarr roturn to the Bo.rd with a
..naqo.ont plan. Chalr.an ~ru.o also dlroctod Staff to brlnCJ back to
the Board on Juno 1, 1984, a roport shovlnq If thl. ship la .01f-
supportlnq reqardlnq coat.
It.. t 15
CLEn~ 111 POSITION FOR TftE TRANSPORTATION DEPARTMENT - ~PPROVED
Co..l..loner Irown ~oved, .econded by Co..lss1onor Yo.. and
~arrlect unanl~ualy, that the Clerk 111 po.ltlon for tho Transportation
Depart.ont bo approved.
Ite. 11 f5
PLANS COMPLIANCE SPECIALIST POSITION IN BUILDING COOE COMPLIANCE
DEPARTIIiIENT - APPROVED
Co.alsaloner Irown Moved, .econdad by CO.MI..lonor VOII. and
carried unanlmou.ly. that the Plana Co.pltanca Spoclall.t po.ltlon In
the lutldlnq Code Compllanca Department bo approvod.
Tape '4
It.. U 7
OROUMDSKEEPER IN PAR~S AND RECREATION DEPARTMENT - ~PPROVED
Co~laaloner Brown moved, ..condad by Co.-I.. loner Yo.. and
carried unanhlou.ly. that thJ qroundak.epor full-tl.o po.ltlon In the
Park. and Recreation Department be ~pproved.
'O!)~ 015 'A~fl1
ra'Jo 19
.---------.
~_ _ __ _~_ _ ·_____ø_._ ___________________....~
..... ",__~_"..~"·'M"~_~'.,.......;.._";·A··".~'_·".,,·.·'"'·,_·_""
~-----------_._-------------------------~-~
.. 075..458
fIIIay 17, 19"3
It.. UI
AØtIIlISTRM'IVI ASSIITAN'I' I POSITION IN 'mE V'l'ILITnS ÐZPARTMEIIT
APPROVID
Utili to. Ad~lnl.trator Berzon .t.teð thðt thl. 1. a requ..t for ·
now po.ltlon In the Utl11tle. Dep.rt~ent, .ddln~ that the ~onoy t. In
the budget and the ln~lvldu.l Is bøsically technically oriented an~
capablo of handltnq ad~lnl.tratlve dutl~. as woll.
Co~I..loner Irown .oved, .econded by Co~I..1onor VO.. .net
c.rrled 3/2, (Co~I..1on.r. ~ru.e and Holland oppo.ed) that the
Ad.lnl.tratlve .....I.t.nt 1 po.ltlon In the Utl11tl.. Depart.ont bo
approvod.
COlllllllll..ioner .'ollønd "'tlltelt that he Is opposed to reltuclnC] or
addtng to the Staff until th~ management audtt I. complet.~, addln?
that at that tlm~ there will h~ hrtter qui~e¡ln.. or functions .. to
what I. needed or nnt n..~~d for position. within the County. He
.tated that h~ woul~ recommen~ th.t m.na~~ment withhold from chanqlnq
the nu~b~r of poople In ..rvice until the audit I. comploted othor than
the replacellllent of peoplo that have left the .~ploy of the County.
Comml.sloner Plstor state~ that there ha. been a neod for holp In
the Utllltl.. r.pørtm~nt for a greðt lenqth of tilllle. He notod that he
agreo. with Commisslonor Holland re9ardin~ the manage..nt audit, but
tht. po.ttlon ha. been needed.
,f~f.,~
'aqo 20 "''';:'
, ;l~.
---_._-------------------------------------~~
"...._.",ô.__,......'''''''''''''''''..........·__·
------ -- - - - - - - - - - - - - - - - -.- - - - - - - - - - - - - - - - ---.
t1ay 17, lCJ"3
It.. III
~ WI'N AIIOCIAnD UTILln IOV1CII, n.c. '1'0 REYIIW eA.l. or
WIIOUlAU WATa IllAnl C,,",ROID BY '"'I cln or NAPLIS '1'0 fltl COUNTr
WATIR-'IWI~ DISTRICT - APPROVED A' A co., NOT '1'0 EXCEED ",000.
eo..l..loner VOl. ~Yoð, leconðoð by Co..I..loner plltor and
a.rrled un.nl~u.ly, that the contract with Aaaoclateð utility
"rYlee., lno. to revlow tho ba.l. of tho whol..al. w.ter rat.. char9ed
... ','
by the City of ..pl.. to the County Wator-8~wer Dl.trlct be appro¥Oð at
. COlt not to ..c.od '5,000.
t«7Œ: Doc\Dent not receiV"-o in Clerk'. Office.. of 6/6/83.
,
,
,.,:;.~
. ">,~-:~1~,:
.;.,~~~~
a"". 075 all'1' ASS ' , ';.J;t,:
UUVf\ r"IK." ~ ..~.'" "':i",
"..q. 21 :;r:(~~,
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _._ _ _ _ _____..;;.,.¡J:.:§~' \
.._.._""'-·...4__.'·'·'''_
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------------------------------------------.
...ay 17, 19A3
It.. 120
lID POR ErrLUrHT DISPOSAL SYSTEM EXPANSION rOR 8~ER SERVICr. AREA e^ _
AWARDED TO ~O"JNO CONSTRUCTION CO. 1M ~KE AMOUNT or '487,2S7.50
C~I..lonor 'l.tor movod, .ocondeð by Co~J..loner Vo.. and
carried unantlllOualy, th8t tho bid for tho efflu.nt dhpoul .y.t..
..pan.lon for .over .orvlco arell .~. he aw.rd.d to Topplno Con.tructlon
Co. In tho a.ount of S4Ø7,2~7.~n.
Ite. '21
ADVERTISING AUTIIORIZED rOR BIDS FOR THE WATER TREM'I'Ir.NT PLANT
DECASlrlER - APPROVED
Co..S..lon.r Brown moved, soeonded by Co.mt..loner Pl.tor and
carrlod unanl~ou.ly, that the authorl.atlon for advortl.ln~ for bid.
for the wator tr.atment plant d'qa.lfler b. approved.
no. 122
WATER SRORTACr. DECLARED WITHIN TH~ CAPRI WATER SYSTr.M AND RESTRI~IOW!
PLACED UFON LAWN SPRINKLING - APPROVED
Utllltle. Artminlatrator Perzon stðte~ that the 181e. of CaprS ar.a
h.. alw.ys experleneed low pressure, .dðln~ th.t there I. a sSmllar
problem now notln~ that It will prnhably be les. of . probl.. this year
than It ha. been In th. past. He atat.1 that he Is requestlnq that the
Board ,Ive the County ~anaqer .uthorlzatlon to deelare a wat.r .horta,o
and th.t tho people b~ reque.ted to irrigate on alternate day..
Co..S..Soner Brown .ov.d, aeconded by Co..ls.loner Pl.tor aNd
carrlod unanimously, that tho Board deelaro a vator .horta90 vlthln the
Capri Wator Iy.t.. and to authorlxo the County Mana,.r to Invoko tb.
re.trlctlon of lawn .prtnklln9 to alternato day. of tb. ve.k, vlthln
pr..crlbed area., and when n.c....ry to ll.lt tho tl.. of day and hour.
of the dey whon .prlnkllnq of lawn. or othor oxt.rlor vat.r u... II
per.lttod.
"'r. Serxon submitted for the reeord a list of tho roeo..ond.d ...n
paq. 2'
._----------------------------~~~,
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L_________________________________________
tl'tty 17, 10'"
an~ odd day. for Irrigation.
Cø~~S..irner rS.tor stated that he ~uld lSko the Utilities
OSrector to havo ~arco I.land Utllltl.. Inv..tlgate their prohl..,
adding that thoro .oem. to be a wator pre..uro prohleD.
It.. 123
11fITALLM!1fT PAYPlEKTS rOR SEWER ANn WATtR I"'PACT rEES - "PPROVEn 'OR OME
INDIVIDU1\L CAS!
Co"ml..lonor r.ru.e Inrllcatod thtlt this is a requeAt to tlllow
In.tallmant pa~ent. for .ewer and wtlter impact fe.., adding that ßtftt.r
t. In the proce.. ot developlnq a lon1-term policy conc.rntng
extraordinary hard.hl~. of people that have to pftY an Impact feo. 5he
notp.d that thl. one 1ft belnq lI~ked tor anPDOval now und~r the terM. ..
indicated Sn the four point a~f~em.nt.
Co..t..Soner Voss ~ved, secondod by CommS..lonor PI.tor, that tho
reque.t to allow tn.tall~ent paYMents for .ewer and water Impact roo.
bo epproved for thl. one Individual c.... (Nancy and Stan Spence)
Utl¡itl.. Olrector eorzon .tata1 th.t ho I. no laAA RYMpathetlc to
the people that have this prohl~M than anyone els., hut he want. to
c.utlon the bo~r~ that hy taklnq thi. .ort ot action, tho Board may bo
.ettln') III prece,lenct' lInc1 cl'rt.,lnly creatlnq a flfC'hle'" with roqard to
the bonding covøn.sntD. lit' not(!l'1 thllt If thlt Oo.rd lIee. Ht, tt mlqht
wllnt to arran'1. for th" loan ot thl" mO:1"Y fro:'! the I':anoral Fund,
either thro~h the ~.lfare or otherwl.e Into the Uttllty rtvl.Son. He
nott'd thtlt It Is nC't that thl. plllrtlcular ~7nn 10 ~..poratoly n.eded,
but If a policy I. ostablløhec1 of thl. type, tit the end of July there
pos.lbly would not ~e ~ufflctent revenu.. to ne.t tho hondfnq covenant.
which would ~eðn that the r~te. would have to raf..d.
County ~ana~ftr ~or~ftn Dt3te~ that thl. an I.olate~ ca.o of a
faml¡y that wa. c4~ht tn a had financial po.ftlon at the ttmo of the
eD~ 075 fA:{ 461
--------------..--------.
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- - - - - -- - - -- - - - - - - - - - - - - - - - - - - - - - - - - ..- - - - - ---
m 075 rm462
ÞlIIY 17, 1«)" 1
acqu181tlon of tho Capri Wat.r Syatom.
Com~la.ioner 'ru.. qU'ltloned If It could be m.~o pArt of the
~tlon that thll ca.e Is dtrectly relat.d to tn. acqul81t1on of the
Capri Wator Plant, to which County ~ttorney r~under. øtat.ð that If the
board approvo. It, It lø ^ot to be considerod tho new poltcy of the
dlltrlct, ad~lnq that thlø I. an indivlðual caße and that Staff .hould
lOOk Into the i~paet on this for future ca..s.
Upon call for the quoltlon, the .otlon carrlod unanl.oualy. ~
Co.mlssloner vo..' question regarding len~lnq money from the Ceneral
rund, Comml..lon~r Yru.e statod that she rllrl not think that the County
Ihould b191n to induI"e In lending lIIoney out or the Ceneral rund.
rhcal Officer CIl.. .tated that IItlltlr.l.ø Nreetor ""rlton'. .tance al
far a. an indl,ont proqr.~ eould have been one approaeh, but the
approach that tho no~r~ hll' rleelded on I. qUltn appropriate.
Ito. 124
COUNTY ATTORNEY AUTIIORIZED TO DISCUSS WIT" COUNTY-cITY AUDITOR
TRANnPORT^TION EXPENDITURES ~ND RELATED AUDITED 'IN^MCIAL STATEMENTS.
County ^ttorney f.aund.r. .tat.~ that the County IInd tho City .ro
tn tho proc... or .stlmatlng the Amount of mon.y that ha. beon expended
In the Ruad , ~ridge repartmftnt over the l..t tlve year. a. provldod In
the Statut., permitting Countl.. to levy the 4 cent tax. R. noted that
ho would like to eontaet ~r. Pon Wood, who I. the ^udltor for tho City
and the County. to take a look at the numher. that .r. bolng cOIIIpl1ed
by the City and the County to ~ake .ure that all t. corr.ct and will
eliminate any controver.y In determining whether tho flguro. are
accurate. He .tat.~ that h~ hes not apokon with ~r. Woo~ to deter~Jno
how lIIuch it would coat or how lon., It would take, addlnq that ho
anticipates that It woul~ he quick end not expensive.
'iacal Officer ClleR que.tlone~ It thn County Attornoy want. the
'a90 2.
----------------------------------------~~~
_~~'"' ,__~.."_.",_"",,~.,..·,..,.~·~,,.,.,>......c_.^·,.
.....~.._,,---
Mey 17, 1!'''3
- -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -,..
auditor to certify over the last five year. thftt what 1. r.ported by
the City and County a. Tran.portatlon expendltur.. 1. In aqr..M.nt with
audited flnancløl .tatement_, to which Coun"y ^ttorney Saund.r. re~lS.ð
aUlr.at!v.ly.
Co..l..lon.r vo.. aov.d, ..conded by Co.-l..lon.r Pl.tor and
c.rrled unanl~u.ly, that the County Attorn.y b. authoriaeð to di.cu..
with Ron WOod, the County and City Auditor, what It would co.t and how
long It would take to c.rtlfy for tho pa.t flv. y.ar. what ha. b..n
report.d by tho City and County for tran.portatlon expendltur.. .0 that
th.y ar. In .qr....nt with audited financial .tat...nt..
It.. 125
ROUTINI BILLS - APPROVED rOR PAYMENT
Pur.uant to "esolutlon Ql-150 the followln1 check. were I.au.d
throuqh 'rlday, ~~y 13, 19~3, In payment of routln~ blll.1
CRtC~ Or.SCRIPTION
Voucher Ch.cks
~MOUNT
~<IF.CI( NOS.
t'I~II"a - ,)';170
en, .~~, ~I ~. 1;"7
Ite. 126
BUDGET AMENDMENTS ft3-~28 THROUGH 83-534 - ADOPTED
Co.-l..1oner Rolland moved, ..cond.d by Co.-I..lon.r PI.tor and
carrl.d unanl.ou.ly, that Budq.t AM.nd.ent. 83-528 throuqh 83-534 be
adopt.d a. pr...nted.
s.. paq.. 4t,9- /J.7'
It.. 127
EXCAVATION PERMIT NO. 59.159 SOUTH NAPLES SHORIS, LTD. - DENIID
Co..l..1on.r Vo.. aoved, ..cond.d by Co.-l..1on.r Brown and
carried unanl~u.ly, that .xcavatlon per~lt Mo. 59.159, South Napl..
Shor.., Ltd. b. d.nled.
&O:lK 075 ,1:£463
- - - - - - -- -- - - - - - --- - - - - - -
"'_"'"'<''-''''''''''<_'''''''~_~'~._''''''''''''' ,,,,,~.W';'''._,"',.., .....~,..,,'___.__"__."'.__,_
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----------- -- -- ---- --- ---- -- ----------...-.....
075 racE 464: -
"'.y J'7, 19r.1
..... eo..la.lonor ,I.tor ~Yoð, .sconded by Co..l..loner
Yo.. and carried unanl.ouoly, that the followln, It...
be adoptocl and/or .ppro.od undor tho eon~ont a,onda .....
It.. 121
AÐÐENÐUM NO. 2 TO THE IM~O~ALEE DISPOHAL C~PANY SOLID WASTE COLLECTION
'RANCHISE - APr~OVID
see Pa9" J..J'l?- 'l-7?
It.. 129
JOINT PROJECT AGRECMENT WITH THE CITY OF NAPLES RI Rr.LOCATINC CITY
UTILITIIS rOR THE PINE RIOCr. ROAr. IMPROVEMENTS - APPROVED
S.. Pa9" J.I.. 79.. J.!. 9/
It.. 130
AOUATIC PLANT CONTROL CONTRACT AMENDKENT rORM rOR rISCAL YEAR 1982-83 -
APPROVED
H.. 'ec '
I,t. p ~
lUll 131
ACREEMENT STIPULATION SETTLr.MENT FOR PENDING LECAL ACTION IN
ACQUISITION or PINE RIDGE ROAD RICHT-Or-WAY BETWEEN MR. , MRS. CRAPARO
AND COLLIER COUNTY - APPROVED
It.. 132
CRANT APPLICATION rOR THE ARTIFICIAL rISHING REtP PROGRAM AND THE
RELATED ACREEMENT BETWEEN THE ANGLER'S ASSOCIATION AND THE BCC -
APPROVED
s.. Pa9" i.j. R3 - 4 is-
r
¡
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I
It.. 133
C"AIR~ AUTHORIZED TO SIGN CERTIPICATES or CORRECTION TO THE TAX ROLLS
19t10 T"X ROLL
U1-SU
4/20/13
Ift81 TAX ROLL
U5-fill
4/'0/83
1982 TAX ROLL
605 - '17
"/20/83 - 5/"/13
" '."'....;..,.,_'"~. .,,",-..ø_+,. "_""~"..".,,~,,,,",,~,..~.,.,_,q ..~",,_...-,"
,....~~.,>-"--_.~-",.,,-"'- .,.,,,-,,,-,..,,...,....,,,,,-..---...-
I'!'Y 17, 19.n
------------------------------------------
1982 PELICAN eAY IMPROVEMENT DISTRICT TAX ROLL
hUe.n lay - 1
5/fIi/U
1982 TANGIBLE PERSONAL PROPERTY
1982-32' - 19~2-331
5/4/83 - 5/S/"3
It.. 134
EXTRA CAlM TIME 'OR INMATE NUMBERS 4142~, 39543, AND 42294 - APPROVED
It.. 135
LA~E TRAF'ORD MeMORIAL CARDENS CEMETERY DEED NO. 349 EXECUTED BY ~I
CHAIRMAN AND THE CLER~
841. 'a9.
Lt,f~
Ite. n~
MISCELLANEOUS CORRESPONDENCE - rILED AND/OR RE'ERRED
There belnq no ohj.~tlon, the Chair directed that the tollowln1
!
I
I
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¡
I
I
corr~.ponden~e be fll.d ~nd/or r~ferr.1 to the varlou~ departments as
Indicated helowl
1. Letter d/lted ~/,,/q) from '!'ouchlt Poss " Co. lntrodueln", their
mana~e~ent consultlnq .ervlcea. XCI Mr. Nor~an, 'lIed.
'-. lAtter date1 4/JS/II) ...nl1 rropoaal frOIl .Jacltson C. tJaU, "r.,
nlrector of ~outhea.t Rural Community Aa.latane. Pro1oet
concornlnq wat~r ~nl1 wastowater dollvery syatemø In rural
Jlreaa. XC! ~r. :!or"lan, "'r. Vlrta, riled.
1. CoJ'ly of <1/II/'!:I Inl'lpectlo'\ report of the r.ollter County
f.tockado tro~ the tep...rtmont of Correctlona. Filed.
i
I
4. r.part",ent...l report. rocelved 'rom "ellcopt"r Utllhatlon
Su~ary, for April, )?II), Colllar ~ounty ~uaeu., April, l,e3,
and Purchaaln1 ~tlvtty Report, Aprtl, I~A3. riled.
S. Notice from D~R of thft C.A.R.L. ~.lectlon Committe. m1etlnq on
5/17/A1 anJ ~o~pllatlon of 1~P.1-~1I Prallmlnary prlortty Llat.
XCI Mr. ~or~.n, ~r. Vfrta, rtl.d.
~. rubllc Notlc~ [rom Ð~R of a~pllc~tlon oes P]-~4 for r4aatal
~onatructlon P.r~lt for ~un.et '~uso, Mareo Island. XCI ~r.
1'Iorlllan. r~r. "enedlct, Filed.
7. Notification 'rom psn t)f conaideutlon of CCCL porllllt, Uled
'Co-7P', for I~l., "'ontoa and Asaoclatoa for construction of
addttlon to ~welllnq, Awtmmlnq pool and roet r.y.t~ont at 1430
Cordon trAve. XCI ~r. ~orman, Mr. Vlrtð, Mr. Benedict,
PU.d.
&/}!)« 075" PACE.465 paqe"
- ,- - --.- - - -- --- -.. -- - - - - ---- -_._----------.~~
, ,'/rf:
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- - - -- - - - - - - - -.. -..- - - - - -- - - - - - - - -.... - - - - - -
_ 015 PAŒ466
flay l'7, 19"3
8. Public Notico fro~ DHR ~f application DßS ~~-57 for Coa.tal
Conatruction Prrølt for ~or.ld eeach ~partmentø Condomlntua,
~arco talan~. XCt ~r. Nor~an, ~r. 8ene~lct, 'i~.~.
~. Copy o( notice of a~proval (rom ONn of ceCL permit, Co-13, to
1!~1o, I'Ionua and As..ochte. for property at '37" auU.hor.
Blvd. XCt ~. 8enpdlct, 'Iled.
10. Lettor dated 4/29/~3 fro~ EP^ and Admlntatratlve Order No.
1!3-'7'7 (,",CAP) frolll ,John T. I"lJrlar, Chid, 'acUStl..
Performance ~ranch notifying of Area .^. ~~age Tr.lJtment
Facility vloletion of ~ection ~01 of the Cleftn Water Act. xc.
Board member., ~r. SlJunder., Mr. Normnn, filed.
11. LAtter lieU" ~/2/P'! fro", ¥1Jf.,ftr~t Hltltly, LAg"l ^-a.latant to
Attorney R~lph nlchlJrdnon, advising the Bec that the tatato of
Honer [Ylln ~nyrter hits becn að~ltted to rrohate In COllter
County, ru.. IP,-]Ç"'-CI'-O'-HOf1. XC! "'r. Carlton, f'lr. al1oa,
~r. Norman, ri1~~.
1'. Copy of lett~r datnd 4/,~/n, from Att~rn.y R. r.roqory ~ll.r,
repr..entinq Westra Construction to I. L. Berzon, dl.putlnq
char~e. r.latln~ tð ~, rlaYA of construction delay. re9ard1nq
the ~oodlønd Water District. XCI "'r. Norman, 'iled.
l~. LAtter dat.d 4/,7/P3 from c,oycrnor Crøham acknowledqtng
receipt of Re501utlon r.qucstln, Southw..t 'lorlda to be
repr..ente1 on ~t~t~ Job Tr~ininq Coor~lnating COuncil. XCt
~r. Hornan, ~r. Norton, riled.
14. ~emornndu", dat~d ./2~/P.' from Otpartment ol LAbor and
Employmont Security as w~ll as propoaed ,I.cal Vear 19R4
allotment. for Tltlp. II-^ Cl? month planning flqure.). XCt
~r. Norton, riled.
J 5. LAUer dated C/27/83 lro", South flus Club r.a.t Board of
~lrectora opposlnq the proposed water and .ewer rato. by Marco
Iøland lItllttle.. XCI Mr. tlorll'lan, ~r. Berzon, I"r. Saundor.,
rUed.
l~. Copy or "JnutoB fro~ CAPC an~ C~PA for A/12/P] and tho agenda
tor S/~/~~, copy of minutes received from City or Napl..,
4/20/A3. rll,.d.
17. Letter dated ~/'~/P' lro" N~tlonal Al11~nce or 8u.Sn... ..tlna
County p~rtlclpatton ~nd .upport lor summar job. for youth. .
XCI I"r. Norman, riled.
I JUlXX)aÐD'I IŒIIOt ~
." ".... 'tnåI - Pd.tIq
--W...,. .. tIdI ---.
..... ........
. 1
Pllq. 28
-
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__"'"H'~'__«·"""_'·"'~'~""·""'.'·''''_'''' "_.,,. _'___~"'_"""""
------------------------------------------
Jo1ay 17, 19~3
lØ. Letter dated ~/19/ft3 troM pre.ident of NACO oxpro..lnq
appreciation for roceirt of one-tl~e special .ervico lee. xc.
Mr. MOrMan, Ptled.
19. Letter dated 4/'-'/RJ from Palmor Cab¡ovlcion encloalnq a
state.ont certl(yinq ha.ls on whl~~ 19~2 foo wa.. paid. xc.
~r. Clle., riled.
2C. Me~orand~ rlato~ ~/'/~3 fro~ the Public ~A(vicft Commi.~ion to
att.ot llqhtlnq customer of investor-owner e¡ectric utilltloa
concerning derequlatton of streot llghtinq and outdoor
¡tqhtlnq. XCI Mr. Nor~an, Piled.
1.1. Lotter dated ~/2'/R3 and Resolutions from Palm 9Aach County
lIuppartlnq enact",ent ot 'I.B. 12f1\ and S.B. 423 and H.B. 22,ç and
S.A. 503. XCI t'loarc'J rnombf'rs, Mr. ~'orr:lan, Filed.
22. Letter dated 4/'-7/A1 from John J. ~ettlqr.ls, Carl Voenaky and
~.tthew E. TUtino at^tlnq no obj@ctton to rezone petition
n-ß1-7C. XCI ~r. Norman, ~r. Vlrta, Ptl.d.
73. Letter ~ated AI'~/A) from ~aplft. ~hrln. Club aupportlnq better
factllttea and objftctlnq to ^ny d@claton preventtnq tho uso of
a new !ocatlon hy the County req^rdlnq the gwamp BU9Qy ~rounda
now 1oc^tlon. xc, ~r. "ornln, ~r. Virta, Piled.
H. Letter dated "1'1!/~3 from Hltth Twelve Jntftrnatlonal, Naple. on
the Culf Club .upportln~ development of new location for the
~w4mp DU1QY ~ayft, Inc. and oppoalnq ^ny rl.clalon to provont
ita us.. XCI ~r. l:orman, "r. Vlrta, rUe".
'5. Letter dater! AI'P./~3 from ~. A. rsalln~.r oppoaln1 tho
eatab!l~hm.nt of a '\ Tourist Tax In Collier County. xc. "r.
~r ton J fl1.r!.
2~. ~e"orandum from the r.oorrllnatlnq Council on the TTanapartatlon
nla.dvanta~ed rlated A/27/AJ with ~qenrla tor tholr ~^Y 11,
lQ03, me~tlnq. XCI ~r. r.rry, Fllerl.
'7. Letter d.tcd 4/'~/r.' tro~ Aluewater Harv..ter, Inc. oftor1n1
ft.rvt~o. in Jquatlc plant control. XCI ~r. Hor~.n, Mr.
Hartman, rUed.
'}.:{.J:
m~ 075 fA~-467 '~:~~l
'~' ~l: 'l¡:r::
, PIIQ. 2!1 ,'~:~.í¡
- - - -- - - - - _. - - - - _..~ --. - - - - - - -- - - - - - - - - - - - - - _ _ _ .....;.J,,~~j
_.......,.,..,."'..,~.. .......-.. ,...~"..".-'.."..,'--~ "'''''''.'''
'1t,. '!..,} .,,1,
~____a _ _ _ _ _ _ ___ _ _ __ _ _ ___ _ __ ___ __ __ _ _ _ ___......~_
ii'~' 075.468 -- þtay 17, 1983 .. ., :.~~
.~ I:~.
'fl. Announco.ent of partneuhlp froll! Yule, Jordan "'.ocl.~.. with 1~;~,~
r.ullnfO ttaU "'soclftto", .nt:lnoors, surveyou and plannora. .('1' ;,~,r¡,:
Ir.r. Nor.an, Mr. Rart",an, fjlr. (';U.., Purchaslnq, FUed. .';~:
. . . . . . .1·:~,
: ,'t1~
"."i..:~
'};'
i~ ,;/>J
.
There being no further buslnesø for tho good of tho rAunty, the
..otlnq was adjourned by Or~er of the Chftlr - TI~.I l'-ll~ P.~.
ßo^n~ or COUNTY COM~I~SIOHERS/BOAn" or
ZONINC APP£^LRICX OFFICIO COVERNING
nOAnC(S) OF SPCCIAL DISTRIC~ UNDER ITS
C'O~!TROL
~~I£.~^,
Anf.:STI
WILLIN" J. RtM:'.~, CLERII'
,d/~ l1f~ tfJ,C.
: .... : " ,
.' .' . . ..
; Th..e II!lnut.a .~prov.d by thft PC~ on
pz:e..nceð ~ or as corrected
H
I' 'f P ..:J
.!I-
T
..
"·90
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