BCC Minutes 04/05/1983 R
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Napl.., 'lorida, April 5, 1983
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LET IT BE REMEMBERED, that the DQard of County Com~I..loner. In
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and for the County of Collier, Ind 11'0 acting I' the Board of ZOning
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Appeal. Ind .. the governing bo.~d(.) of .uch .peclll dl.trlct. I' hlV., ,~~
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been created according to law and having conducted busine.. herein, met }'~'.
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on thh date at 9100 >M. in Regular Se.sion in Building' -F- of the
Courthouse Complex, East Naple., Florida, with the following members
pre.entl
CHAIRMANI Mary-France. Kruse
VICE CHAInMAN, David C. Brown
John A. Phtor
Frederick C. Vo.,
C. C. -Red- Holland
ALSO PRESENT, William J. Reagan, Clerk, Jame. C. Cil.., Fiacal
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} Officer, Maureen ~enyun, Deputy Clerk, C. William Norman, County
Manager, ~en Cuyler, Assistant C~unty Attorney, £d Smith, A,.iatant
County Manager, Terry Virta, C~mmunity Development Admini.trator, Lee
Layne, Plans Implementation DirectQr, Don Nort~n, Public Service.
Administrator, Dr. Mark ~.nedict, C~unty Environmentali.t, Irving
eerzun, Utiliti.. Manager, Knute Hartman, Public Work. Admini.trator,
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Crace Spaulding, Administrative Aide to the Board, and Chief Deputy Ray
Barnett, Sheriff'. c.partmont.
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&ÐOK 074 rACE 384-
"ap. 11
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AprU 5, 19"3
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SYMPA1RY EXPRESSED AND A MOMENT or SILENT MEDITATION OBSERVED IN HONOR
0' DEPUTY -MED- HOWELL
Chief Deputy Ray Barnett expro.sed .ympathy for Deputy -M.d-
Howell who wal shot in the line of duty, whereupon a moment of .ilent
m.dltati~n was ubserved in hie honor.
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RESOLUTION 83-46 EXPRESSINC APPRECIATION FOR SERVICES RENDERED BY THE
LATE THOMAS r. ~!HOE, VETERAN'S SERVICES DIRECTOR _ ADOPTED
Commis.ioner R~lland read Resolution 83-4S expr...lng appreciation
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~~ for ..rvice. rendered by the late Thomas F. ~.hoe, Veteran'. Service.
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Director, which 'I.. adopted by acclamation.
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toOK 074 rACE '386
April 5, 1983
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ACENDA APPROVED WITH THE FOLLOWINC CHANCES,
commi..1oner pi.tor moved, .econded by Commis.loner Voss and
carried unanlmou.ly, that the agenda be approved '11th the follov1n9
changes.
a. Item ~bl to remain ~n agenda fur dløcussion prior to motion
for withdrawnl.
b. Item 9Al continued to ^prll 19, 19R3.
c. Addition of Item 9A5 which i. a companion of Item 6C2.
d. Item ~Cl withdrawn.
e. Item 1511 (Ltlndmnrk Estates Phase I) under the consent agenda
will have ð stipulation that states that bef~re acceptance the
deed muat be received by the County Attorney.
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MINUTES or MARCH 8, 15, AND 22, 1983 MEETINCS . APPROVED AS PRESENTED
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Commls.loner Voss moved, seconded by Commi..ioner Plstor and
carried unanlmoualy, that the minute. of March 8, 15, and 22, 1983
.eeting. be approved a. pre.ented.
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EMPLOYEE OF THE MONTH AWARD PRESENTED TO SUI rILSON, INFORMATION
PROCES~INC SUPERVISOR, COMMUNITY DEVELOPMENT DIVISION
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Commissioner (ruse presented the Empl~yee of the Month Award to ,': "i:~:
Sue FUson, Information proce.sing Supervisor, Community Deve1optlent· ·(,V;.i.:,
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Dlvi.lon, for her exceptional performance.
Ite. IS
PETITION R-82-34-C, ROBERT TISDALL _ WITHDRAWN
Leqal notice having been pUblished in the Naple. Daily News on
February ll, 1983, as evidenced by Affidavit of Publication filed '11th
the Clerk, pUblic hearlnq Was continued fr~m March 15, 19B3 to con.lder
petition R-82-34-C, filed by Robert Ti.dall, reque.tin9 rezonin9 fro.
-MHBD- to -PUD- for five acres located west of Rivlerl Colony.
Plan. Implementation Director Layne .tated that thl. petition I.
tor a rezone (roil -MHBD- to -PUD- which would allow fOf pllcellent of
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AprU 5, 1983
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RV·., travel trailer. and utility .hed. in the rear yard. of the
.j' property. She noted that there were 38 lots on the ve.t .lde of
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Riveria Colony within the Florida Power, Light ea.ement, Iddlng that
Florida Pover , Light objected to the placement of the.e item. In the
rear yards. She noted that the petitioner has requested'wlthdrawal of
the petition.
Com~lssloner pl.tor .tated that he wa. not happy with the land
being rezoned to -PUD-.
Chairman Kruso nuted that b&cause the petitluner has a.ked for the
petition to be withdrawn, there i. no action the b~ard can take, but
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that reglster~d .peaker. Wuuld be heard.
Mr. Joe Craven .tated that the petitioner. are resident. of
Rlv.ria Colony. lie noted that the petition h being withdrawn becau.e
it i. In vi~latl~n <.¡t the FIClrlda Power, Light ea.ement. He n~ted
that Mr. Tisdall øhuuld n<.¡t be the one to ask for r.zonlng on this
property a. 35 ot the 3R lot. have been s~ld. He .tateð that Mr.
Tisdall put on record a series ot cuvonants and re.trlctlon. which
give. him every right that he was petitioning for thl. date. He noted
that th.re I. a dlstinctiun between putting a trailer In y~ur back Ylrd
v.r.us In the lClt that you own next dOClr, adding that he would like to
.e. these restrictions and covenant. rem~ved fr~m the record. He
cuncluded by stating that he Wuuld lIk. the CClmllis.lon to go on record
directing whúmever has charge Clf the record. to '.e that the covenlnt.
and r..trlctlon. are expunged from the r.cord.
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Mr. Ruber t Dunn stated that he h objecting to the !let that thh
property has been split up intu 30 lots which do not m.et the MHSD
requirements, adding that h. would like the Commission to reviev the
pr~perty, noting that the Commi.slun will find that thl. I. ~rlculture
land. H. nuted that under condo law, the lots cannot be adjoined to
&O~K 074 'ACE 3S7
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M~K 074 PACE 388
Apr 11 5, 1983
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property without 3/4 of the vote of the membership of the condo.
concluded by stating that he would like to se. the Commi..ion revl.w
the whole matter.
Chairman Kruse atated that the Commission cannot take any action
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this date except to direct the County Att~rney to remain in very close
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contact with the Florida Pvwer , Light atturney's and the people that '"f:':
live In the area to answer questions in case this petition should com.
bef~r. the 8vard aqain and re~rt back to the BCC with answer..
Ms. Lvuise Schloft stated that h.r Intere.t is because this 1.
precedent setting, nutlnq that this cuuld happen all the way along the
Flor Ida Pvwer , Uqht lines. 5he stated that those 3A lot. which
She noted that
consist u( 5 ~cre8 shuuld not have he en subdivided.
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there were around 150 people in the ar.a that are year-round r..id.nt.,.,.'.'
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and want tu pres.rve a high quality of lit. style, questioning what the,: .
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n.xt recourse of the people or Riveria Col~ny Could be, to which .~
Chairman r.rU5e stated that they ~uld have to walt tor Some of th..e
questions to be answered by the legal staff.
Chairman ~ruae stated that as Commis.loner. they can only control
the U.e of land, not the ownership.
Commis.ioner Vo.. .ov.d, .econd.d by Co..is.ioner Pi.tor and
carried unanl/Dou.ly, that the publ1c h..ring b. ClO'.d.'f::
Commissioner Brown moved, seconded by cO~/Di..ioner Vo.. Ind '.'
carried unanimously, that Petition R.82.34C, Robert Tisdall, be
withdrawn.
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RESOLUTION 83·47 RI PETITION AV.S2.100, WIL~INSON.ME"tRT CONSTRUCTIOI
COMPANY VACATINC A SIX rOOT EASEMENT ON LOT~ 16 AND 17, BLOCK 74,
COLDEN CATE CITY, UNIT 2 . ADOPTED
L.gal ntlt1c. havin9 bun publhh.d in the Naple. o.Uy Newlon"
March 20 and 27, 19A3, as evidenc.d by Affidavit of Publication filed
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AprU 5, 1983
with the Clerk, public hearing was opened to consider Petition
AV~82~lOO, filed by Wilkinfton~Meffert Construction Company requ..tlng I
vacltlon of the six foot side ea.ement. on lot. 16 , 17, Block 74,
Golden Cate City, Unit 2.
Public ~rk. AdmIni.trator Hartman .tated that thl. property t. on
40th Terrace SW which Is the fir.t street west of County Road 951 north
of Colden Cate Parkway.
Co.mlseloner Brown moved, .econded by Commissioner Vo.. and
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clrrled unanimoully, that the public hearing be closed.
Comaissioner Brown moved, .econded by Commissioner PI.tor and
carried unanImously, that Resolution e3~46 re Petition AV~82~100,
Wilkinson~Meftert Construction Company vacating a six foot eas.ment on
.; Lot. 16 and 17, Block 74, Colden Cate City, Unit 2, be adopted.
eo~K 07' ~ACE389
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Ite. II
PETITION SHP~a3~lC, HAROLD SHAW REQUESTINO SUBDIVISION MASTER PLAN
APPROV~L FOR SAND POINT! LOCATED AT THE NW CORNER 0' CREEN TREI DRIVE
AND CULF PARK DRIVE IN PELICAN BAY ~ APPROVED WITH EXCEPTION
Legal notice having been published in the Napl.s Dally New. on
March 20, 1983, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened to considor Petition SHP~83~lC, filed
by Harold Shaw requesting Subdivision Ma.ter Plan approval for Sand
Pointe located at the NW corner of Creen Tree Drive and Culf Park Drive
In Pelican Bay.
Plans Implementati~n Director Layne Rtated that this petition 1.
tv ceceive master plan appr~val for 21 single family lot.. She noted
that the Subdivision Committee reviewed this petition and recummended
approval with tho exception of waiver of monuments in valve boxe.. She
stated th~t the CAPC held their public hearing on Harch 17, 1983 and
recommended forwarding thl. petition to the Board tor approval.
Tape '2
Commissioner Voss questIoned what the waiver of monument. in valve
buxe. was, to which Mr. Sergio Munte. of "~le, Montes, A..oclate.,
stated that in a aUbdivlslun survey monu"ent. have to be .et that
indicate where the valve box.. are.
Mr. Tum Peek of Wilson, Miller, Barton, Sull , Peek, Inc. .tlted
that the Subdivision Regulations require that there are certain
permanent control points that must be placed which are usually Iron
rods that are driven into the center of the pavement. He noted that
when the SUbdivi.ian Regulations were written it was required that I
water valve box bo placed aruund the iron rods, adding that the vllver
I. requestin9 not to put the valve box there which I. not I atlnd'rd
procedure. He n~ted that the waiver of thlt I. I typlcIl vllver thlt
has be.n granted by the ace since the Subdivision Regulation. v.r.
&O~K 074- PACE 391
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April 5, 1983
adopted.
He noted that the iron rod 1. still put into the pavement,
but the valve box i. being reque.ted to be waived, adding that the
permanent c~ntrol m~nument., which are concrete monuments, are placed
out.ide the pavement, are still In the ground ðnd placed as required.
Commis.ioner Brown moved, seconded by Commissioner Vo.. and
carried unanimously, that the public hearing be closed.
Commissioner Brown moved, .econded by Commi..ioner Vo.s and
carried unanimously, that Petition SMP~83~lC, Harold Shaw requesting
Subdivision Master Plan approval for Sand Pointe Located at the NW
corner ot Cre.n Tr.. Drive and Cult Park Drive In Pelican Bay, be
approved.
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PETITION FP~83~2C, WESTINCHOUSE COMMUNITY 0' NAPLES REQUESTING PINAL
PLAT APPROVAL FOR PELICAN BAY UNIT 5 AND SAND POINTE LOCATED ON CREE"
TREE DRIVE AND CULF PAR~ DRIVE IN PELICAN BAY ~ APPROVED
Plan. Implemontatt~n Olrector Layne .tated that r.ngineerin9 ha.
completed their review Qf the construction drawing., specification.,
and final plat tor Pelican Bay Unit 5 and Sand Pointe, adding that the
documents are In c~mpliance with the County Subdivi.ion Regulltlon. and
Fl~rlda State Statute. and the !nqineering Department I. recommending
approval.
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Co..~ls.ioner Brown ~oved, .econded by Co~.I.sloner Vo.. Ind
carried unanimou.ly, that Petition 'P~83~2C, We.tlnghou.. CODDunlty of
Naple. requesting final plat approval for Pelican Bay unit 5 Ind Sand
Polnte located on Green Tree Drive and Cult Park Drlv. in Pellcln 8ay
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b. approved, that the Chairman be authorized to execute the ~ree.entl
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5 and Irrevocable Letter of Credi t In the alllount of $39, 7SS. 3t for Sanc.t~&-':
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Point. be accepted.
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April 5, 1C)P1
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Item II 0
RESOLUTION R3~4a RE rr.TITION FDrO~83~V~2 VANS BY DORAN REQUESTING
APPROVAL OF A VARIANCE fROM THr. MINIMUM BASE FLOOD ELEVATION REQUIRED
BY THF. FLOOD D^MAG~ PREVENTION ORDINANCE ON rROPERTY DESCRIBED AS 941
WINDWARD DRIVE, MARCO ISLAND, FLORIDA ~ ADOrTr.D
L~"tl.l nlJtlcr- h"dn/,? been f)ub.l1!'1h~1 1n the Nnples DlIlly News on
Mnrch 'r, lr~~ "'nd the ~nrcu I5lnnd raqlc un ~ðrch '4, l~~J, as
Clvic1vnce' t')' ",~fir4,1\'it.. uf r'Ubdclltll,n fil('r' \odth tht> Clerk, nuhl1c
hðllrlnq wn~ u~~n~~' tu cun~lrl"r r~t tiun F~rn-r1-V_' !Ile~ by Vans By
C"r.,n rr"1tJ·'!:t tn' ,'¡T'o,'I'J ,.r " V,1r t.,nc(' frUr:1 th£' ."lnlMum hll8C (ICJ(,Id
t'l~vo'tll,r~ ""('JII rp' hy U,r! flul...~ r",,"t" (' rrf"vl"ntllJn nrrllnllncc ~n pruperty
dl"sc-rlbt'c',H "u, \' n'~".'.'r~ "rly", ~'lIrcrJ 1!11ltnd, f"11.r1r1l1.
~·r. Tur ~c:r~~) "j, 1'1.,nnl'r, Ht.1t,.d th,.t this r'!'qu~ct is to permit
t h (' C IJ n r t r "c ~ I I' n 'J f " - ': C' ~1 II rd c: .., 1 ~ h u p fur y ... r, C I, n v l' r !! i (,I n s, It d"'i n q t h r!I t
Stile! rct:"'C'H'C'r:J:; U),'t till' IIrf','r. t~lIt IIrf) tv br. USl!d (,Ir offices,
hllthrvv~~., "n:' f;t"rl'l"11' ("IJ~rjy Hlth thf' I.JrrlinDncp, but In th(' mðln p...rt
",( th~ hu¡j~lnn whcrr v~n~ will h~ wurkc~ un, the ('lev~tl~n be allowed
tit (I' inr.t~^d ",f 1'" "u rf!l':ulr~c1 hy the (,Irdln1lnce. fie stilted that II
ro~trlctlun ",I th" v~rll'lnc~ Would be thðt the ar~aø thtlt are suhject to
rl""'M'~ wil1 h.. r('q( lrt'~ tl.J hp (luudprl.Ju! ðnd thf' variance Wuuld b.
qrðnte~ fur th~ &r('1'I thl'll I~ ~ccupif'rl unly hy the v"ns. He said, ba.ed
un t~l~ In(urm~tlun, ~t"ff Is rocu~~('nðinry appruvðl.
Commissioner ~rown moved, '~conded by Commissioner ~o" and
carried unaniMuußly, that the public hearing be clo.ed.
Commissioner Bruwn moved, seconded by Commissioner Pi.tor and
carried unðnimously, thðt Resolution P)..4P re Petition FDPO..,83"V~2,
Vans By Dorðn, requesting approval of a varll1nce from the minimum ba..
flood elevation required by the Flood Damage Prevention Ordinance on
proporty described aa 941 Windward Drive, MlIrco ISland, Fl'.lrSda, be
adupted.
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AprU 5, 1983
Ite.. 111
PETITION A~82~lO, JOSEPH OLIVERI, RE DENIAL or A ROADSIDE 'OOD SALES
STAND IN AN ACRICULTURAL DISTRICT ~ DENIED
Legal notice having been publi.hed in the Naple. Dilly New. on
March 20, 1983, a. evidenced by Affidavit of PUblication filed with the
Clerk, PUbLic hearing wal opened tu con.lder Petition A.ß2~10, an
appeal ot an administrative decision that ð roadside food sale. .tand
I. not a permItted principal ~r ~cce.'ory use In an Agricultural
Dlatrlct.
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Cum~unity Development Admini.trator Vlrta stated that, In any
appeal or the administrati~n in Interpreting the ordinance, It i. the
Commission'. ultimat~ declsiun that has a direct ettect on the entire
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district In that that declftlon will chanqe how the ordinance i.
interpreted rr~m thlft point forward. He noted that It Is not a
variance tor a slnql. petitIoner but s d.ter~ination a. to the way the
entire dl.trict Is viewed.
Cummissioner Vosa questioned It this wa. approved, It would ~e'n
that anyone in AgrIculturally zoned land could put up luch a facility,
to which Mr. Virta repllerl affirmatively.
Mr. D/lrrYl Salvl'ltru suPPOrted the appeal.
Mr. Joe Oliveri stated that he has 1027 signature. trom people
that would like to se. him operate hi. -r~lllng kitchen- from hi.
property. Ue stated that In 1981 he applied tor a licen.. which wa.
approved and alsu received a sign permit In order to hang a .Ign thlt
laid -Open-. He repurted that he was told by the Zoning Depart~ent
that he Could leave hi. -rolling kitchen- In the fr~nt durin9 the day
al l~ng al he muved It to the back at night, adding that he built I
-tiki- hut tur his -rollinq kitchen- to be under during the day, whil.
he was selling, which was legal according to what h. was told by the
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aO~K 074 PAc£.f08
Apr 11 5, 19A 3
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Zoning Department.
Chairman Kruse questl~ned it the l!eon.e WI' (or I mabil. food
.tand, to which Mr. Oliveri statod that he was asked where he wa. going
to be l<.lcahc1 "nd he tCJld the Ileal th Oopartment he would he It 7600
Immokaloe Road which was the name or the road at the time, and this wa.
where the license was lasued (or.
Chalrmlln Kruse qu~sti( ned If the permit from the Health Department
Is (or a mCJbile (<.Iud unit with a c<.lmml.sary ellewhere other thin Inside
the unit, to which ~r. Oliveri stated that hi. (oud i. prepared inside
his unit and he Clnly qurs tu the cummissary to clean the unit.
Chairman ~ruse stat~rl that Mr. Oliveri should check '11th the
lIealth Dtopartment III there I. a mIsinterpretati<.ln o( the .upplying of
the cu,.,rdlsary.
Cummunity DevelCJpment Admini.trator Vlrta stated that at the tl~.
the hut was belnq built it wa. (<.Ir the purpose o( plant..
C<.lm~ilsl<.lner Vuss stilted that h. was sympathetic '11th Mr. Oliveri,
addinq that h. W<.lulc1 like to see him be able to .e11 from hi. property,
but In d<.llnq so if It mean. that all other aqrlcultur.lly zone~ land
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H an exception c<.luld b. mad. (or thi. ca.e, It would be dUferent, but '';!'¡j,~'
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can do the Sam. thInq, then he cannot qo a1unq '11th It.
81nce an exceptIon cannut be mllde, it would apply (or the entire
C<.Iun ty.
Mr. Oliveri ntated that he should b. able to be grandflthered In,
to which Plans Implementation Director Layne stated it wa. not legll to
beqln '11th, theref<.lre, it could not be grandfathereð In even thouqh It
i. now leqal In cortaln areas.
Ta pe 13
Comml..loner PIstor moved, .econdeð by Comml..loner Vo.. Ind
carried unanlmou.ly, that the pUblic hearing b. clo..d.
"i;';:~:
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April 5, 1983
Com.i.sioner Pi.tor moved, 'econded by Comml..ioner Vo.., thlt
Petition A~82~10, Jo.eph Oliveri, re denial of I rOld.id. food 'Il..
.tand in an agricultural di.trict be denied. Upon call for the
que.tion the ~otion carried 3/2, Commi..ioner. Rolland and Brown
oPpoUd) .
..... Recess: 10105 A.M. ~ Reconvened, 10110 A.M. .....
Ite,. 112
BUILDINC P!RMIT rOR A COC~TAIL LOUNGE AT 6951. BALD EACL! DRIVE ON MARCO
~AND FOR MARCO LIQUORS ~ APPROVED
Plans ImplementatIon Director Layne stated that in 1979 Marco
Liquurs request~d a beverage license (or a building locatod on Bald
Eagle Drive, ðddln~ that the license wa. .Igned .tating that it doe.
c~mply '11th J~ninq, which means that there Were nu other e.tabli.hment.
selling alcohol Qn premlse~ within (Ive hundred f.et. She stated that
based on this apprúval the ownrr spent large Sums or money buyin? the
license and the bulldlnq. ~he noted that in October or 19A2, the owner
came to the County wIth the proposed building plan tor the lounge and
was tuld that It would nut bo allowed a Consumption on Premise. license
because it was within (Ive hundred feet of an exlstinq re.taurant. She
stated th~t the uwner produced the license applicatiun which had been
appruved by the County, at which tlm~ the Cuunty Atturney'S office wa.
cuntacted and given the InCurmðtlun. She stated that according to the
County Atturney's vCClce, the Cuunty Would be estopped to deny the
issuance of the buIlding permit fur the lounge. She concluded by
.tatln9 that based un this infurmation, the Board 1. being a.ked to
direct Stbff to issue the building permit.
Chairman Kruse stated that this was a slipTup in Staff i..uinCj
license., which must be currected.
COlM\ls.lunor lIulland questioned how long the licen.. i. C)ood for
~o~< 074 fACE409
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P19. 12
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- -- -- - -- - - - - -- - - - - - - - - - - - - - - .-.- - - - - - -- -- ------
IO~K 074 PACE 41 0
^prll 5, 1963
once it Is granted, t~ which Lee Layne stated that once the State
Alcoh~lic Bevorage Cummlasion grants it, It is good.
Xen Cuyler, ^ssl.tant Cuunty Attorney, stated that the approval
wa. fur an application t~r the beverage license, adding that zoning has
to sign uff un that application saying that the consumption on premi.e.
applies (~r that l~catlun ~ccordlng to tho zoning laws. He noted that
It was signed ~(f Indicating that It did comply with zoning, at which
point the pctltl~npr m~rle ~ number uf expenses, elth~ugh the consum~
tlun un premino& were not sterted at that tlmo. He noted that
addltiunel con~tructl~n was quln? to be done on the building before the
cun~umptlun on preMIR~~ pert ~f the llcenae waa to be utilized, adding
that at the tlmo th~ p~titl~ner came In tor a building permit, It wa.
denied based un the (ect that tho p~tltloner was within five hundred
feet ot another Qstð~lløhment selling bev~raqes.
Mr. Rlch~rd Furbes, representing Marcu Liquors, stated that he
negutlated for the liquor llcenae In 1979 baaed on the fact that he
~
would be able to purchas. thl. location which wa. exl.tlng. He
reported that he spent $'20,000 tor the llcen.e, noting that the fund.
were not available at that time to do the package store and the lounge
'''\,'"
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at une time. He noted that when application wa. made to purcha.e the
license, plans were submitted for a lounge. He noted that all the
'1 '.
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State needs Is the varioua approval. a. tar as Health, Zoning, and so ,:,1,
f~rth which had been approved. He noted that if both parts of the
,',
~-:
license are used, they have to be within the same premi.e.
C~mmunlty Develupment ^dmlnistrator Virta stated that this I. In
adminlatratlve errur which is why It i. being brought to the Bolrd'.
attention.
Co~issioner vo.. moved, .econded by Comml..loner Brown Ind
carried unanimou.ly, that Staff be directed to I..ue I building per.it
- - - - - -.- -...- - - ...-- - -... ...- -- --~
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April 5, 1983
------------------------------------------
for a cocktlll lounge at 6951. Bald EI9le Drive on Mlroo I.land for
Mlrco Liquor..
Ite. U 3
RESOLUTION 83T49 AMENDINC RESOLUTION 82Tl80, COASTAL CONSTRUCTION
CONTROL LINE VARIANCE RELATINC TO PETITION CCCLT82~11~ (SEAWINDS 0'
MARCO ISLAND ~ ADOPTED
Dr. Benedicl, County Envlronmentali.t, stated that h. talked '11th
the petitioner r.gardinq his recommendation that ð wooden boardwalk be
used In.t.ed of asphalt.
d··~
'..~," Co.mha1on.r Piltor lI'Iov.d, .econded by Commhaioner Brown Ind
, ,I~
olrried unanill'lously, that Re.olution 83T49 all'lending Resolution 82T180,
Coastal COnstruction Control Line Variance relating to Petition
CCCLT82TIITC, (S.awind. ot Marco I.land), be adopt.d.
~o~~ 074 fACE411
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~O~K 074 PAet414 AprU 5, 1983
Ite. 114
STArF TO INVESTICATE AND REVIEW OCCUPATIONAL LICENSE AND COMPETENCY
CARDS AND TO PROCEED WITH AMENDMENTS TO CONSOLIDATE THE ORDINANCES
RECARDINC OCCUPATIONAL LICENSES AND CERTIrICATE or COMPETENCY ON A
TEMPORARY BASIS
C~mmunlty Devel0pMcnt Administrator Vlrta stated that there se.~s
to be a problem with qøttinq an OccupAti~nal License and a Certificate
~f ~~petency due to the various departments that ~ne has to go to,
addln9 that his reconmen~~tI0n wuuld b. that c~ntractors that have to
ubtøln a Certificate u( rOMpctcncy (rom Collier County, be exempted
lr0m th. Occupath,n l.!ct'nsc by virtu. of CJrantlng the Competency Card.
He nuted that this ~lJld require ømendment. to the ~rdinance, adding
that Stat! would UkI!' thilt direction (rom the Board.
Cummisslonl!'r Hull"nd Hated that he thought the C~unty should .et
up a department tur all Occupational License. and the Certificate of
Competency Cards IInti ßhvuld be hllndled under the County Manager.
CommiS8ionl!'r Holland questi~ned how the financial end of
occupatlunal licens.. is handled to which Cuunty Manager Norman .tated
that the Tax Collector operates on a fee basi., adding that at the end
of oach year, ftxcess fundi are transferred to the Board.
I ''it ::¡.
Chairman Kruse stated that there .eems to be two ite~s before th.'..'f~"i
Board. ono botn, tho St." rocommond.tlon to co.blno CompoUncy and ,::::'¡
Occupatl~nal Licenses to those that are issued Competency Card., adding ,,~i,.,
',. '~~~
that the seconrl is that Commissioner Holland I. requesting that all
licen.e. be Issued together.
Commissioner t~llðnd stated that he did not think that the Stiff
recummendation Is the answer. He que.tl~ned, If all the money that 1.
collected for Occupational Licenses for the entire County I. billed In
Mr. Carlton's account and, at the end of the year, the surplus fro~
expenditure. I. sent to the County, to which Fiscal Ofllcer Cile.
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AprU 5, 1983
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stated that Occupational Licenses are ,ubject to th_ aame percentage
fee of the Tax Collector as Ad Valorem Taxe., adding that the bulk of
It 1. Collected In September. He noted that the idea to deposit the
full amount to the Ceneral Fund and include the total co.t In the
Occupational License. lor contractor. could be explored, adding that
thore are several purpuses In doing thi., one being the excess of
spending that ha. been occurring In the Ceneral Fund and it need. the
help, plus, if there is propor certification that the person qualitle.
tor the competency cards when he goe. to the Tax Collector'. ottice
trum Building Code Compliance, the Tax COllector, at that point, could
'Ign the Occupati~nal Liconse and also have the authority to .Ign the
Competency C~rd baaed ~n the certification from the 8ulldlng Code
Compliance Department.
Community Developm~nt Administratúr Virta .tøted that the State
Statute. Indicate that on a pr~ rata basis the collection of
Occupational License proceeds are given to the City.. well aa the
Cuunty, noting that in Collier County 33' of the revenue. collected tor
Occupational Licenses qu to the City of N~ples and .075' goes to the
City of ~verqlades City and the re.ldual remains with the County.
Ta pe t4
Fiscal Officer C,iles stated that the majority o~ Occupational
Licenses do not require any Sort ot routing through County Departmont..
Commissioner PI.tor moved, .econded by Commla'loner Brown and
carried unanimou'ly, that Statt inve.tlgate and review all lapect. of
the Occupational Lic~n.e and Competency Card., Including the co.t
tactor, and return to the Board with said intormation.
Commis.loner Vos. moved, aeconded by Comml..loner Piator Ind
carried unanimou.ly, that Statf proceed withamend.ents to conaolldlt.
the ordinance regarding Occupational Llcen.ea and the Ordinance
ao~~ 074- ~ACE415
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&O~K 074 ~ACE~18
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April 5, 19R3
regarding Certificate. of Competency, on I temporary b..I..
..... Rece.., 11100 A.M. ~ Reconvened, 11'05 A.M. .....
Ite.. U5
WOR~SHOP TO BE HELD APRIL 19, 1983 RE M^NDÅ~ORY SOLID WASTE COLLECTION
AND LITTER CONTROL. REPORT ACCEPTED
'-0 - Commi..loner piator moved, .econded by Commis.ioner Brown and
carried unanimou.ly, that the report be accepted and a work.hop be held
April 19, 1983, at the conclu.lon of the Bee meeting regarding
mandatory solid waste collection and litter control.
Ite.. 'Hi
PRELIMINARY ACCEPTANCE OF CRESCENT LA~E ESTATES CRANTEDI 10'
MAINTENANCE SECURITY ACCEPTED, SICNINC or THE FINAL PLAT 'OR RECORDING
AUTHORIZED, AND W^Tr.R AND SEWER FACILITIES ACCEPTED WITH STIPULATIONS.
~nute Hartman, Public Work. Admini.trator, .tated that this Is I
compani~n item to Item 9C,^, adding that he i. recommending thlt the
Board grant preliminary acceptance of Cre.cent Lake Estate.
SUbdivision, ~ccept the 10\ maintenance security and authorize the
signing of the final plat for recording, subject tn satisfactory
rosolutlon or Installatl~n of bolted and ga.teted manhole rung. and
c~ver. on all aanltary manhole.. He noted that the Security A9reement
and malntonance bond are legally .ufficient.
/
II
.
Irving Serzon, Utilltie. Admlni.trator, .tated that he reco~end.
the acceptance ~f the water and sewer facilitie. for Cre.cent Lake
Estate. Subdivision with the stipulation that the Developer agree. to
comply with the Construction Standard. with regard to the manhole
cover. when the standards currently being developed are adopted by the
County.
County Atturney Cuyler .tated that hi. office '1111 need I
condition of the acceptance to be a Bill of Sale and I c.ed
.ati.ractory to the office.
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April 5, 1983
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.... 'It
Commls.loner Vo.. .oved, .econded by Co~.I..loner Pi.tor and
clrrled unanimously, that the preliminary acceptance of Cre.cent LIk.
I.tates be granted, the lOt malntenance .ecurlty be accepted, the
.19nln9 of the final plat for recording be authorized, and the vater
Ind sewer faclliti.. b. acc.pted '11th the ~bove referenced .tlpulltlon.
and the documents listed b.low r.celv.d and/or recorded In the Official
Record. of Collier County.
Property Ownership Transfer.
Results of pr...ure te.ting of
Results of pr.,sure t.stlng of
Bacterloloqlcal clearance from
Lab results on bacteriological
Affidavit of No Liens.
Verification of final cost. for the water distribution and
.anitary .ewer .y.t....
Up to date ll.t of custom.r. and/or own.r. of lndlvldual lot..
Letter by the Engineer certltylng that all wat.r and ,.wer
faclliti.. are constructed within the public right~f~way or
dedicated .aaement..
Contractual Cuarantee for .aterial and workmanshlp for I
period of at least one (1) y.ar alter acceptance of the water
and .ewer facilities by the Board of County CO..lssloner..
tetter from the Fire District regarding ownership and
maintenance of the fire hydrants.
Affidavit concerning contribution. In~aid of con.tructlon.
Copy of the Inflow/infiltration te.ts tor the .ewer line..
Certificate of Oen.ral Partn.r.hlp.
Sewer S.rvlce Aqre.~.nt.
Sewer Collection Sy.t.m Lea'e.
Legal C..crlptlon.
One (1) Set of as~built drawings 'Ign.d and .ealed by the
Engin.er of Record.
the wat.r lIn.s.
the s.w.r lIn.s.
the DER.
teata of the water
lines.
a.
b.
c.
d.
e.
f.
g.
h.
i.
j.
k.
1.
-.
n.
o.
p.
Jþ q.
r.
.t\
&O~~ 074 'ACE 411
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pag. 18
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&OOK 074 PACf432
Apr 11 5, 1983
It.", 117
STAr, DIRECTED TO PREPAR~ A RESOLUTION REQUESTING THE STATE TO WORK
WITH THE COUNTY ON OBTAINING THE BEACH ACCESS ON BLUEBILL AVENUE AND TO
CONTACT OFFICIALS OF DELNOR STATZ PARK TO OBTAIN INFORMATION ON THE
POSSIBLE EXPANSION or PARKING WITHIN TH! PAR~ ~
~nute Hðrtnan, Public Works Admini.trator, .tated that he wa.
dir.ct.d by th~ BCC at the last m.eting to find ~ut what the County
ovned or ~wns In the vicInIty of "luebill Avenue and C.lnor Park ar.a.
lie noted thllt ot.her than a portion of the rClad right~f.,.way, there 1.
no pUblic ðCCP.S~ in the vIcInity of Cult Shore Drive and Bluebill
Avenu. .
Cùmmicslun~r Vuss indicated that h. lo~k.d at the public ace.....
un Culf f,horc Drivo fr",m Vanrierbilt north with the r.sld.nts o! Napl..
Park, noting that th~re were four ace...... that w.r. located but are
in a sad stat~. H. nuterl that they should b. clean.d up and .ign.
installed indlcatin? that they are public ace...... Re not.d that the
northern most ~n. had a fence across it, .ddinq th.t h. has a.k.d the
C",unty Attorney to check Into this matt.r.
Commissioner ristor stated that h. .gr.ed with Co~i..ion.r Vo...
noting that signs should be posted, but .t.t.d that h. heard that 'o~.
y.ar. agu, th~re was an aqre.ment that .tated that the County
put public acc... alqn. up In the .r...
Ta pe .5
Chairman Krus. .tat.d that under the r.gular ag.ndl it.., the
COllmla.son needs to determine If Staff should put additional parkl"9 In "t~
the area or have no parking.
COlllmiuic.ner Holland que.tlon.d, if the County don.t.d hllf of the .'
'."..,";,...':' \.
righhof.,.way, which h a continuation of Blu.bill Av.nue to the belch',
to RA..da Inn and half to the Stat., to which A..Istant County AttornlY
Cuyl.r .tat.d that h. would r...lrch the ~Itt.r but did not hive In
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April 5, 1983
an.wer regarding .ame this date.
Commissioner Holland .tated
of getting the Stat. to rellnqul.h the 15' that the County originally
that he 1. que.tioning the pos.iblllty
1i~,:,
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, ',I,
owned to establish another acee.. legally at the end of Bluebill
Avonu..
Public Works Administrator Hartman .tated that the County gave the
acees. to the State Road Department. He noted that hi. recommendation
i. to ... whether there i. any pos.ibility that the parking In Delnor
State Park could be Increased before the County expends any fund. to
provide addition~l p~rkln9 In the arfta which la far from what is
requir~rt for wp.ftk~nd and holld~y traffic.
Chairman Kruse noted that increa.ing the parking in the State park
will not get the beach acce.. back. Mr. Hartman stated that he had no
proble~ with contacting the State official. and reporting back to the
BCC.
Co~mia.foner Holland moved, 'econded by Com~is.ioner Pi.tor Ind
carried unanimously, that Staff be instructed to draft I re'olution
reque.tlng the Stat. to work with the County and give back the acce..
on Bluebill Avenue.
Comml.sioner Vo.. moved, .econded by Commi..loner Pi.tor Ind
carried unanimously, that .taff be directed to contact officill. of
Delnor State Park to obtain information on the po..ible ..pln.ion of
parking within the park.
Mr. Mfke Zewalk, repreaentinq North Naple. Civic A..oclltion, Ind
Mr. John Price of Naples Park spoke in favur of beach acce.. and
parkin!] apaces.
&O~K 074 PACt'433
Pig. 20
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ðO~K 074 PACE 434
April 5, 1983
Ite. 118
STAFF DIRECTED TO TAKE THE NECESSARY STEPS TO IMPLEMENT THE LOCAL
OPTION 4 CENT CAS TAX PRIOR TO JULY 1, 1983 ~ APPROVED
Public Works Admlnistrðtur Hartman stated that his report on the
qa. tax focuses on the impact of the laws with respect to the County.
.' ,
He noted that he i. recommending that 811 four cent. of the 9a. tax be
impuøe~, adding that he Is also recommending that Staff be directed to
provi~e the ~PO with wh^tever nece..ary Informðtlon they need in order
to come back to the BCC with the r~commendation Cor distrihutin9 the
tax to the City.
unønlmously, that the staff be directed to coordinate the follow1n9
activities and report back to the Board with specific reco~mendatlon.
for levying all tour cents ot the Local Option Cas TaXI
(1) Provide Information to the MPO and it. TAC relative to the
County'. road need., reque.tlng that the MPO review and
evaluate State/County/City road need. in the upcoming five
year period, develop a di.tribution for~ula for dividing the
proceed. of the Local Option Ca. T.x in con.lderatlon of rOld
prloritie. In both the municipality and the unincorporated
are., and report it. tindlng. and recom~endatlon. on the.e
matters to the statt by May 31, 1983.
(2) The .tatt develop a pr09ra. 11.tlng of roadvay l.prove.ent.
e·chool zone .19nals and bikeways) to benetit County .chool.
and Initiate contact with School Board ofticlal. to
coordinate the .e1ection of projects and the priority of
each. Recommended fundinq resource. shall be Included Ind
the listing shall be co~pleted tor ti.ely con.lderatlon by
the Board in June 1983.
(3) The staft dratt the required ordinance and resolution, If
nece.sary, for Board action to I.plement the Local Option ai'
Tax prior to July 1 or July 30, 1983, whichever I,
applicable.
Commi.sloner Brown moved, .econded by vo.. and carried
. .
,.
Ite. 119
REBID FOR BAYVIEW PARK CONCESSIONAIRE r APPROVED
Commissioner Pi.tor ~oved, 'econded by Comml..lonor VO.. Ind
carried un.ni~oualy, that the Blyvlev Park Conce..lonalre be rebid.
PIge
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April 5, 1983
ItalD 120
STAPF DIRECTED TO STUDY THE 4 EXISTINO BEACH ACCESSES AT VANDERBILT
BEACH AND THE ONE NORTH OP S!ABRE£ZE RECARDINO IMPROVEMENTS, SION
USACE, AND REMOVAL or A r!UCE PROM AN ACCESS ~ APPROVED
Comml.sioner ~ru.~ .tated that the Boarð accepts the report on the
follow~up on the V~nderbllt Beach Park.
Commi..loner Voss stated that there are four existing accesses and
a fifth one that i8 870' north of Seabre.z. which has a tence In front
COmml8gloner Voss moved, seconded by Com~is.loner Pistor and
carri.d unanimou.ly, that the statt be dlr.ct.d to .tudy the 4 exi.tlng
beach ace..... at Vand.rbllt Beach and the one north ot Se.breeze
regarding Improvements, .ign u.age, and removal ot . tence from In
.cc....
Item '21
BID FOR PRINTINC AND MAILINC or OFFICIAL STATEMENT RECARDINO THE SALI
OF WATER REVENUE REFUNDINC BONDS, SERIES 1983 r AWARDED TO APPELLATE IN
THE AMOUNT or $4,000
County Manag.r Norman stated that this item 1ft simply to let the
Board know th~t everything Is moving on scheðul., adding that there
will noed to be .poclal action by the Board In r.qards to the actual
sale of the bondø In tho n.ar future. H~ nQted that he is a.king that
the Soard award the bid for the printing of the Official Statementa.
He noted that the manag~ment consultant took the bid. and hi'
recommended Appellate In the amount of $4,000 for printing 1,500
Official 6tatements. He noted that there will be additional co.t Cor
IDa ill ng .
Commimssioner Pi.tor moved, .econd.d by Comml..ioner Brown Ind
carried unanimou'ly, that the bid for printing and ..lllng of Offlotll
Stat.ment r.gardlng the .al. of Water Revenu. Refunding Bond., Serie.
..
&O~~ 074 'Act,4a5
--------- ...-- _.~..-.. -..
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April 5, 1983
1983 be Iw.rded to Appelllte in the amount of $4,000 for 1,500 Offlclll
St.te.ent..
Ite. 122
ROUTIN~ BILLS ~'APPROVED FOR PAYMENT
pur.uant to Resolution 81r150 the following checks were l.aued
through Friday, April 1, 1983, in payment of routine bille,
C"EC~ DESCRIPTION
CH!C~ NOS.
AMOUNT
Voucher Checks
94024 r 94550
61546 - 62074
$1,402,276.41
219,365.96
Regular Payroll
Ite. '23 through Item .39
BUDGET AMENDMENTS 83-391 THROUGH 83-407 - ADOPTED AS DESCRIBED BELOW.
Co~mls.ioner Brown moved, .econded by Commis.loner Vo.s and
carried unanimou.1y, that Budget Amend~ent. 83-391 through 83-407 be
adopted a. de.cribed below and in the following a~ount.,
Budget Amendment 83-391. To provide fu~d. fro. Contingency to
cover regular witne.. fee.-travel Ind
expert witne.. for remainder of fl.cal
year (Clerk of Circuit Court) In the
amount of $60,520.
Clerk Reagan indicated that the $60,250 for Budget AIIend.ent
~/'
'~,
83-391 wa. not under-budqetod, adding that it wu the portion th.t the ~" "
1', "': 1.'..
, : +,
. /'Í'~:\.
Nove.ber. Re stated that there wa. al.o I letter received on April 4, : .tt!¡t
."';~
1983, fro. the Comptroller of the State of Florida, Indicating thlt thet
State agreed to pick up last year in ~une and then reneged Iround
Jury cost ha. been cut by 50t. Re stated that he has notified the
Chief ~udge of same.
Budget Amendment 83-392. ~ provide fund. fro. Contingency to
cover regullr wltne.. fee.-trlvel for
re..lnder of fi.cIl yelr (Clerk of
County Court Section) In the .~unt of
83,500.
Budget Aaend.ent 83-3931 ~ ~re correctly reflect .ntlclpate4
expenditure. for repair and ..lntenlnce
of Dati Proce..lng equlp.ent In 'Y
Plge
--- - - ---- - - -- ...- -- -- -- --- - ------- --- -------
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Apr 11 5, 1983
1982-83 (Data proce..lng Ad_In. Section)
In the amount of $30,000.
Budget Amendment 83-3941 To More correctly reflect EDP
expenditures In FY 1982-83 (Data
Proce..lng Admin. Section) In the alftOunt
of $15,000.
Budget Amendment 83-395s To correct original budget e.tIMate. Ind
.egregate Beach Management Master Plan
(Environmental Section) In the amount of
$5,098.
Budget Amendment 83-39~s To appropriate funds for Beach
Management Master Plan Grant (Beach
Management Ma.ter Plan Section) In the
amount of $5,163.
Budget Amendment 83-397. To adju.t orl91nal e.tlmate. of fund.
Ivailable tor Section 8 Annual
Contribution. Contract (Section 8
Rou.lng Program Section) In the a~ount
of $77,384.
Budget Amendment 83-398, To appropriate carry forward and
recla.sify balance of 1982
Weatherization Crant (Weatherization
Progra~ Section) In the a~unt of
$12,516.
Budget Amendment 83-399, To recognize under-anticipated ca.h
carry forward of $37,15S Ind to
reclassify dl.tributlon of available
funda of $94,421 to Ea.t Naple. 'ire
Control District and $90,719 to Colden
Cate Fire Control Di.trlct (Interfund
Tran.fer. Section) in the aMount of
$185,140.
Budget Amendment 83-400r To recognize under-anticipated revenue
of $16,719 from transfer of di.trlbutlve
share of Fire Dist. '1 ca.h carry
forward (Re.erve. Section) In the IlftOunt
of $90,719.
Budget Amendment 83-4011 Transfer of fund. to facllltlte Ply.ent
of report preparation and Init111 .lte
acquisition co.t. for la.t Naple.
Community Park .ite (!a.t Nlple.
Community Park Section) In the I~unt of
$459,085.
Budget Amendment 83-402s To properly reflect Ictual revenu.. to
be received In thl. fl.cal year. Al.o
correct. carry forward fro. ludlt
(Capltll Project. Section) In the aaount
of $69,923.
--- - - - -. -- -- -- ,..~._. "- .... ----~
&O'K 074- ~ACf437
Pag. 24
',.
------------------------------------------
aO~K 01.4 fACt'438
April 5, 1983
Budget Amendment 83-4031
To adju.t for cu.todlal .ervlce. for
Library budgeted .. Internal Service
activity, but to be done Instead by
contract (Building Maintenance Admin.
Section) In the amount of $8,591.
Reduction In engineering fee. to
sub.ldize cost of road in.pection
vehicle for in-hou.e Secondary Road
in.pectlon (Surplu. Ca. Tax Road Con.t.
Sub-Section) In the amount of $934.
Budget Amend~ent 83-404,
Budget Am~nd~ent 83-405.
To Lease/Purchase IBM equipment
currently beJng rented. (Lease In
conjunction with Public Work. and
Utll1ti.. Dlvlaion) CPlanninq AdIllIn.
Section) in the amount of $1,350.
Budget Amendment 83-406. To Lea.e/Purcha.e IBM equipment
currently being rented. (Lease In
conjunction with Public Work. and
Utllit1.. Divlaion) (Building Code
Compl hnce Admin. SectJon) In the llIOunt"
of $6,750. ~~
Budget Amend~ent 83-407.
Monthly contractual payment to the
independent district. (Colden Gat. 'Ire
District Section) in the a~ount of
$15,894.
Tape . 6
Ite. '40 through Ite~ '42
BUDCET AMENDMENTS 83-408 THROUCH R3-410 - ADOPTED AS DESCRIBED BELOW.
Com~is.loner Brown ~oved, 'econded by Co..i.sioner PI.tor and
carried unanimously, that Budget Amendment. 83-408 through 83-410 be
adopted a. described below and in the following amount.,
~:<;~,
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. .
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Budget Amendment 83-408.
Acqui ring owners building. rlak .~'
insurance (Ju.tlce Center Expan.ion I~
Sub-Section) In the amount of $9,240. ~:
To properly allocate lIIoney tor 5t wag. '~>_
adju.tment approved by the Board of .4;.)~
County Comll\iuioneu in 1982 (UtiUth. t'"
Admin. Section) in the ..ount of "}1",«. '~""
$14,275. ': ,,;,
I ~,>-:
To permit Word proce.'lng .tudy to b.
done by Dr. Ruth Tho~a. (Word proce..i"9
- I. S. Section) In the amount of '800.
Budget Amendment 83-409.
Budget Amendment 83-4101
---------- - '.----...-
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April 5, 1983
¡tee '43 through Item '47
BUDGET AMENDMtNTS 83-411 THROUCH 83-415 - ADOPTtD AS DESCRIBED BELOW.
Co~ml..loner Pi.tor moved, .econded by Commis.ioner Brown Ind
carried unanimously, that Budget Amendments 83-411 through 83-415 b.
adopted as de.cribed below and in the fOllowing amount.,
Budget Amendment 83-4111 To provide revenues and expenditure. for
1983 State Weatherization contract
(Weatherization Program Section) In the
amount of $16,474.
Budget Amendment 83-4121 To revi.e budget for warehou.e rent due
to an increa.e in the monthly rent and
to appropriate ~onie. for equipment
rental (City Water Sub-Section) In the
alDount of $620.
Budget Amendmont 83-4131 To appropriate carry forward. Thl.
project was scheduled for cOlDpletion In
FY 1981-82, however, due to delay. by
the contractor the project wa. not
completed until October 1982. Monle.
pre.ently .vallable under ry 1981-82
budget .re beinq carried forward to ,y
1982-83 budget to co~plete this project
(Capital Project. Section) In the .mount
of $193,479.
Budget Amendment 83-4141 Unanticipated word proce..ing co.t.
related to conver.ion to u.er fee. _
remaining cost as.ociated with addition
of .ecretary in Admin. office - pre.ent
estimated use of Contr.ctual Service.
funds would be to cover Marco Rate
Petition (Solid Wa.te Admin. Section) in
the amount of $1,350.
Budget Amendment 83-4151 Reflect. proper accounting for
anticipated agency purcha.e. Ind xerox
activity (Central Store. 'Xerox I. 8.
Section) in the amount of $31,600.
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eO~K rn4 PACt'.
^prll ~, 19~3
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Ittlll 148
PROPOSED 19A3-84 nUDCF.T FISC^L POLICY - ADOPTED
Fiscal Offic~r ~il~~ rerortc~ th3t for th~ ßo~rrllR ftdoption Is the
proposed r i roc.11 pul ic~', many i toma ~'h Ich WerE' worked In conjunction
with tho Cllunty "'/ nlH"'r'~ office. 11(1 nfJt(!~ th3t it Is fnt Opnde~ as a
Wo r k 1 nq "rJCtllT'('~ t .
C'r¡mmisnl',nl'r rl !-otllr st.,t(!~ thl'1t ttlC pr'JPrJS('c! flsct11 prJl1cy should
be "C'c~J~t('d ~~.I:' r',1l.' ~)CC'''IJR~ It nacds t.. .,,, Int,o operntion
imme-1i..,rr"jY.
Commissioner rlst0r mov~d, 8pcondad by Commissioner Brown .,nd
carried unanimoIJSly, th,)t thp propooed fiscal policy for the yttar
1983-84 be ðdopterl.
rllle.::l Crr1r'.,/ (ïl~r. In!Ir:c'lt..(! th.,t. t"cr~ ie £I rpp"rt in the
Clerlt's rl'F'Jrt (In c'Jntrllct ntntu5 w~ ch in pr"pllrl!d tn keep the (loðr"
I nft) rme~! IIn \0.'''' t I;. rl"~'! I n1 nn-1 \o,'hl! t CCJr" t r"'C' t!ll h'lvl!' tll'l'!n executed si nee
the prcvi')U8 t-',¿)rd mc('t!nl.
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Pð'JI 27
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April 5, 1983
aOOK 07' rACfe
It.. 'oU
RESOLUTION 83-50 EXPRESSING THE BOARD'S SUPPORT 0' AN ENDEAVOR BY THE
SOUTHWEST FLORIDA VETERANS HOSPITAL TASK FORCE TO OBTAIN A VETERANS
ADMINISTRATION HOSPITAL COMPLEX IN THE FORT MYERS AREA _ ADOPTED
.,.,
1'~'1' .~.
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Commis.ioner Piator moved, seconded by Commi.sioner Vo.. and
carried unanimously, that Re.Olution 83-50 expre..ing the Board'.
support of an endeavor by the Southwest Florida Veterans Ho.pltal Ta.k
Force to obtain I Veteran. Administration Hospital Complex In the 'ort
"~!:;j~'
'..'~'..
~::;;
Myers Area, be adopted.
,.
Pig.
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It.. 150
ARTHUR YOUNG , COMPANY APPOINTED AS MAN~C!M!NT CONSULTING rIRM rOR THI
M~NAGEM!NT ~ND OPERATIONS AUDIT FOR COLLIER COUNTY ~ND NECOTIATIONS RI
CONTR~CT TO PROCEED
Commissioner Holland stated that it should be noted for the record
that Arthur Young , Company i. not the low bid.
Commissioner Voss stated that out of the six members of the
Selection Committee, five voted for Arthur Young' Company.
County Manager NQrman state~ thðt the estimated cost suhject to
further negotlatlonn Is ju~t under $3~,OOO for Arthur Young' Company.
He noted that there were a total of twelve proposals which ranged from
$30,000 to S341,7no.
Commi..ioner Plstor moved, seconded by Commissioner Vo.. and
carried 4/1, (Commissioner Brown opposed), that Arthur Young' Company
be appointed .. the management consulting fir~ for the Management and
Operations Audit for Collier County and that negotiation. re a contract
proceed.
Ite. 151
WEEKLY Bee MEETINCS TO CONTINUE AND ROBERT'S RULES or ORDER TO BI
FOLLOWED.
Commi..loner Holland noted that after talking '11th various people,
he felt that the meetings should remain on a weekly ba.i. with perhaps
the fir.t and thlrð meeting. at 9100 A.M. and the .econd and fourth
meeting. at 7100 P.M. In the evening.
Commi..ioner pl. tor stated that the night meeting. were It tempted
several year. ago and the turnout was very diacouraging, adding that
the meeting. were also moved around to different area. and the turnout
wa. .till not good. He noted that he i. not against having night
..eting., noting that It might be worthwhile trying one I month
~
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April 5, 1983
oocI.ionally to ..e how they work. He concluded by statinq that h.
feels strongly that the meetings .hould be continued on a weekly ba.I..
The following people .poke In favor of keeping the weekly meeting.
due to the growth in the county, the length of meetings on a bi-weekly
basi., and giving the public the opportunity to be heard.
Tlpe . 7
t.loyd Sar t y
Ceo rge l(e11 e r
Mike Z«twalk
Henry Maxant
Lei«Jh Plummer
Charlie Andrews
Commlssion.r Holland .tate~ that In order to oxp~dite government
and coincide with th~ weekly ßCC meetings, the Water Mðnagement
Advl.ory Board and the Coastal Area Planning Commi.sion should meet
weekly, adding that he is recommending that the County Attorney draw up
a resolution Indicating such. "e stated that he is also going to draCt
an ordinance that dem~ndg that only items of extreme omergency be added
to the agenda.
Commissioner PIstor moved, .econded by Commi.sloner Voss and
carried unanimously, that the Bee weekly meetings continue and that
Robert's Rule. of Order be followed.
Ite. '52
RESOLUTION 83-51 CHANGINC BOUNDARl£S IN PRf:CWCTS WITHIN THE UNINCOR-
PORATED AREAS, CREATINC ADDITIONAL PRECINCTS, R£NUMBERINC PRECINCTS,
ASSICNINC PRECINCTS WITHIN CONCRF.SSIONAL DISTRICT 12, AND CORRf.CTINC
L£CAL DESCRIPTION OF PRECINCT llO - ADOPTED
Commissioner Voss moved, .econded by Commissioner Pi.tor Ind
carried unanimously, that Resolution 83-51 changing boundaries in
precincts within the unincorporated areas of Collier County, creatln9
four additional precincts, renumbering precinct. to ~Iintaln .equentl11
order, as.lgning precinct., lying wholly within Congre.sional DI.trict
112, nu.ber beginning wilh the digit -2- for easy identification, and
correcting legal description of Precinct 11n, be Idopt~d.
eO~K 014 PAC¡;4'83
_·_,.-..,"..",......·""_.......,·_~_'",""""_·h'...."",.,,'
--~-----------------------------~--------I
eo~K 01;1. PACt' 504
April 5, 1983
->ø
, ,
"',
..... Commisslon.r Pistor moved, s.condeð by Commissioner
Brown, and carri.d unanimously, that the following
item. b. approved and/or adopted under the con.ent
agenda .....
Ita.. 153
Resolution 83-52 re Petition SNR-83-3-C, Community Development Divl.lon
reque.ting .tr..t name approval tor ~ean Avenue, ~earney Av.nue and
Ivi.a Avenue all located in Sec. 30, T49 S, R27 E, North of Alligator
Alley and West of Colden Cate E.tate..
S.. Pag e I) 1? - 'j 13
Itelll '54
Building Cod. Complianc. Department allowed to charg. the public a $100
f.e for a prlnt-out of name. and addr..... of Licensed Collier County
Contractors.
It.1II . 55
Approval of Contract (or ry 1983 CETA Summer Youth ~mploym.nt Progra.
(SYEP)
It.. .56
Su Pages 'i14 - 'il~
. -+
:,;~ ;
!
Authorization for in.tallatlon of a .ecurity .y.te.. at the Park.
Maintenanc. Barn to alleviate lo.... due to theft and vandall.. and the
appropriate budget amendm.nt authoriz.d.
Italll .57
,Ij
Social S.rvic.. Cases W-9472 and W-6566.
r
It.. '58
.. ~)
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the '~.'
i:~11o~·.
Re,olution 83-53 reque.ting Southwe.t Florida be repre.ented on
State Job Training Coordinating Council
S.. Page 520
It... .59
Agr..m.nt approved with the Florida Power and Light Company for the
in.tallatlon of an Impul.e met.r at the Colli.r County Govern.ent
COllpl.x
S.. Page 521 - 522
Ita.. '60
Mr. Bonner Bacon and Mr. Willlll11 R. Ru.h appointed to the Golden Clt.
CODlllunity Cent.r Advisory Co~.ittee with both term. having In expira-
tion date of Dec.llber 31, 1984.
",-- _.- - ---. "-.. - -- ~_.","-
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April 5, 1983
, Ite. 161
Dr. Jam.. M.ll appoint.d to the Em.rq.ncy Medical Servlc.. Advi.ory
Council and having an .xpiratlon date of August 31, 1984.
It.m 162
Subl.... Agr.ement b.tween Collier County and the Uniteð Stat.. Po.tal
S.rvlc. tor the Marco I.land Sh.ri!!'s Sub.tation b. amended '0 that I
cap of $60.00 b. plac.d on the vater bill paid by the landlord and b.
r.troactiv. to the water billing period co~~.ncing February 1~, 1983.
S.. Page 523
IhlD 163
Bid .579 for Marco I.land Median Maint.nance Contract awarded to
Willla~. and Son., Inc., Marco ISland, Florida, In the amount of
$2,509.85 per month, based on ~edian. actually maintained and
contingent on Marco Beautitlcatlon Committee's approval.
Legal notice havln? been published in tho Naples Deily Newa on
February 16, 1983, as evldencert by Affidavit of Publication filed with
the Clerk, bida worp received for Bid '579 for the Marco Island M.dian
Maintenance Contract, until 2130 P.M., March 2, 1983.
Williams anrl Sons, Inc. beinry rpcommended by the Purchasing
Director to be the lowost responsible bid in the best interest of the
County, and the Chairman be authorized to sign and the Clerk to att.st
the resulting agreement.
It.m 1 64
Bid 1643 tor Baseball Field Lights for ~valon Elementary School
baseball field awarded to Mid Continent Electric, Naple., Florida, in
the a.ount of 54,590.00.
Legal notice havinq been pUblished in the Napl.. Daily New. on
March 7, 1983, as evidenced hy Affidavit of Publication filed with the
Cl.rk, bids wer. receivod for Bid t~43 for Baseball Field Light. for
Avalon Elementary School baseball field until 2130 P.M., March 23,
1983.
Mid Continent Electric being recommended by the Purcha.inq
Dir.ctor to be the lowest respon.ible bid in the beat int.relt of the
&O~K 074 PAGf505
April 5, 1983
, .
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aO~K 074 PAC!:' 506
County, and the Chairman be authorized to sign and the Clerk to atte.t
the resulting agreement.
Ite. 165
Authorization 9rinted for competitive bidding to provide aolld wlate
trlnsfer .ervice in the Carnestown ar.a.
It.. 166
Chairman authorized to sign Certiticates tor Correction to the tax
roll. a. presented by the Property ^pprai.er's Otfice
1979 T^X ROLL
NU~Rr.R
DATE
(;fli3
3/15/83
IqRO TAX ROLL
610
3/15/83
1981 TAX ROLL
fill-514
2/U - 3/22/8J
19f!2 TM( ROLt.
486, 539, 545-559, 5(;7-572
TANCIBLE PERSONAL PROPF.RTY
3/2 - 3/24/83
1982-258-283
3/10 - 3/24/83
Ite. '67
Extra Cain Ti~e for Inmate number. 40923, 40A34, 39394, Ind 36732
Ite. 168
.,·k
Ce.etery Deed Number. 337, 338, 339, 340, 341 and 342 tor execution by
the Chalr.an and the Clerk
Se. Page. 524 - 5~9
Ite. .69
MISCELLANEOUS CORRESPONDENCE - FILED AND OR REFERRED
.'
I.~'
There being no objection, the Chair directed the fOllowing
"
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April 5, 1983
corre.pondence be filed and/or reterreð to the varioul departmentl ..
indicated r
1. Memoran1um dated 3/18/83 from Tom F. Wooten, Chief, Bureau of
Enrollment and Contributions, re 1983 notice from Divi.ion of
Retlr~ment regarding change in enrollment procedure. _
employoe. covered for social security only. xc Payroll.
, lled .
2. Memorandum dated 3/3/83 from Robert R. ~ltice, Dept. of
Admlnislrativn, re 19A) notice from Division of Retirement
reqar~ing change in procedures involving deductions from
pension benetlts, subject to federal withholding tax. xc Mr.
Norman and Personnel Department. FIled.
3. The followIng Departmental Reports received and filed,
~. Library Systems Statistics, February, 19~3
B. Youth GuIdance Monthly Report, February, 1983
C. Solid Waste DivisIon, February, 1983
D. Social 5~rviceø, January, 19R3
E. Helicopter Utilization Summary, February, 1983
F. C<Jl1ier County rorelter, February, 1983
C. Plan Implementation Department, February, 19ft3
H. CETA, rebruary, 1983
4. Letter dated 3/17/83 from John n. Maloy, Executive Director,
SFWMD, IndIcatinq that Roard voted to c~mpute 100 year tidal
surge elevatlQns, with wave height, for coastal Collier
County. xc Mr. Norman and Mr. Saunders. FIle~.
5. Letter dated 3/8/B3 from Mayor Stanley R. BillIck re the
Naples CIty Council unanimous endor.ement of County'.
decIsIon to appeal the FEMA elevations and appointment ot
Nathaniel Rutter to represent City on Flood Elevation
CommIttee and transmitting copy of Resolution No. 83-4234 re
lame. xc Mr. Norman, Mr. Cuyler and Mr. Vlrta. Filed.
~. Copy of letter d~ted 3/1~/R3 from Stephen D. Moon,
Comptroller, DOT, transmitting a stðtement re the financial
positIon of Collier County's ~o, portIon of Secondary Trult
Fund (5econd Cas Tax - 5th and ~th cent) as ot February 28,
l~BJ. xc Mr. NorMan, Mr. Hartman and Mr. CUes. Filed.
7. Copy of letter dated 3/14/83 from Stephen O. ~Qn,
Comptroller, DOT, transmitting a statement re the financial
position of Collier County's Trust anð Aqency Fund. (Bond
Fundi) as of February 2ft, 19B3. xc Mr. Norman, Mr. HartNan
and Mr. CIles. Filed.
8. Copy of Department of Correction. February 14, 1983
inspection report ot Copeland Road 'pri.on
9. Copy ot letter dated 3/7/83 from Earlene J. William., Land
Records Specialist, Dlvillon ot Beaches and Shore., to
Attorney Thomas C. Eckerty concerning transter ot PerNlt
ao~1C 074 PACt' ~7 >,¡
Pa9. 34,;~~:
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&O~K 074 fACt 508
April 5, 1983
CO-2e, V~ndorbilt Beach and Harbour Club. xc Mr. Norman, Mr.
Hartm~n ftnd Dr. Benedict. Filed.
10. Copy of Public Notice from Mark E. Leadon, DNR, on
application Cor a Coastal Construction Permit, File
'D85-82-52, Key Island, Inc. plus a Plan View re same. xc
Mr. NOrman, Mr. Virta and Dr. Denedict. Filed.
11. Copy of letter dated 3/11/83 fro~ Carlos R. Carrero,
Engineer, Division of Beacho. and Shores, to Kevin Smolen yak,
transmitting a copy of Corrected Final Order tor Permit
'A-CO-I;l, [)eltona - M..rco rroperties, II, Inc. xc Dr.
Renedict. Filed.
12. CQPY of letter dated 3/P/83 from Carlos R. Carrero, Engineer,
Oivislon ~f Beachos and Shores, re Notice of application
(ile1 f0r p~r~lt for construction seaward of CCCL, 'CO-74
plus a copy of a draft project description and preliminary
comments re same. xc Mr. Norman, Mr. Virta and Dr. Benedict.
F i hd.
13. Copy of letter dated 3/q/A3 from Carlos R. Cðrrero, Engineer,
Division of Beaches and Shore. re NOtice of application filed
for pormit for construction .eaward of CCCL, 'CO-6P plus a
copy of a draft project description and preliminary co~~ent.
re same plus copies of Chapter 16R-33 Rule. ðnd Procedure.
for Coastal C~nstruetion ftnd Excavation and Chapter 161 Beach
and Shore PreservMtion, Part I and Part II. xc Mr. Norman,
Mr. Vlrt" and Or. Renediet. Piled.
14. Copy of letter dated 3/15/83 trom Carlo. R. Carrero,
Engineer, Division of Aeache. and r.hore" re Notice of
application filed for permit for construction seaward of
CCCL, 'CO-"3 plus a copy of a draft project de.crlptlon and
preliminary comment. re .ame. xc Dr. Benedict. Filed.
15. Copy of letter dated 2/8/83 trom Ralph R. Clark, Chi.t,
Bureau of Coastal Engineering and Regulation, DNR, to ~ri.han
~. Jain transmitting ft copy ot the Final Order on Coastal
CQnstruction Control Line Permit 'CO-~4, W. W. and Joanne
Cilman. Filed.
16. Copy of letter dated J/ll/83 Crom Anthony J. Fico, Reery
Program Management, Inc., to C. William NOrman advising that
neery Proqra~ Manðgement, Inc. has purchased trom The Polllll
Companle. all of Polizzi'. right, title and interest, etc. to
the Joint Venture known as Polilzi/Heery. Filed.
17. Letter d8ted 3/e/83 fro~ Richard N. Bird, Chairman, Indian
River BCC, indicating unanimous support of Collier County"
Re.olution re propo.ed Amendment to Florida Statute., Section
200.001. xc Mr. Norman and Mr. Saunder.. riled.
18.
Letter dated 3/10/83 from Fred E. Marqui., County
Administrator, Pinella. County, advising that request
presented to their Board for con.lderatlon re Collier
County's Resolution re Proposed Amendmen" to Florldl
will be
- - - - -- -- - - -- - ....... '- -"'," ~ --... ....- -- . ~ -. . --
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------------- - -- f'---___ __"--____ '_______. Þ_, ~ ~_~
AprU 5, 1983
Statutes, Section 200.001 plus copies of memos Pinella.
County Attorney and Assistant County Attorney to Pinella.
Clerk of tho Circuit Court re .ame. xc Mr. Norman, Mr.
Cile., Mr. Hill and Mr. Saunder.. Filed.
19. Letter dated '/25/83 from Bernadette Roeder, Deputy Clerk,
Brevard County aCknowledging receipt of Collier County'.
Resolution re Proposed Amendment to Florida Statutes, Section
200.001. xc Mr. Norman, Mr. Hill, Mr. elles a'nd Mr.
Saunders. Filed.
20. Letter dated 3/19/83 from Lei! A. Hauqen of Marco Island
prote8tin~ the Increased water rates. xc Mr. Norman, Mr.
Saunders and Mr. Berzon. Filed.
21. Followinq minutes received and fileð,
A. CAPC and CCPA Minute., 2/17/83, with CAre agend~ for
3/17/(13.
B. Flood r.levatlon Committee, 2/17/83
C. Parks and Rocreation Advisory Board, 2/18/83
D. EMS Task Force Committee, 3/7/83
E. £M5AC, 3/9/83
F. City or Naples, 3/2/83
22. Copy of MPO Aqenda tor 31'2/83 meeting
23.
Latter dater1
transmitting
to establish
Myers lHea.
3/4/8J from Mayor James C. Price, Cape Coral,
a copy of Re'~lution q-83 and requesting .upport
a veteran's hospital In the Cape Coral/Fort
xc Mr. Norman. Filed.
24.
Letter rlated J/11/83 from Richard N. Aird, Chairman, Indian
River BCC, transmitting a copy Qf Resolution 83-20 and
requestJng ftUpport of amend~ent to F.S. Section 125.0104 to
allow impo~ition or local option tourist tax for funds for
beach renO\lr Ishment and care. xc Mr. Norman, Mr. Saunders
and Mr. Norton. Filed.
2!'.
Letter dated 3/9/83 from J. Lee Vause, Chairman, Leon BCC,
requesting support in opposing the clo.lng of the A. C.
Holley State I/Qspltal and transmitting a copy of a Leon
County resolution re same. xc Mr. Norman. Filed.
2".
Copy of Columbia County Resolution No. 83R-12 oPPOsing the
closing of the A.C. Holley State f~.pltal. xc Mr. Norman.
Filed.
27.
Letter dated 2/25/83 from Jeff J. MCKibben, County Attorney,
Hartjee County, supportin'} Collier County's efforts to amend
".5. ~octlon 200.001 (A) (g) and transmlttinl] a copy of
Hardee County Resolution No. 83-18 re same. xc Mr. Norman,
Mr. lUll and Mr. CUu. Filed.
28.
Copy of Memorandum from Weldon ß. Lewis, County Adminl.tra-
tor, St. Lucie County, Supporting Collier County'. effort. to
amend P.S. Section 200.001 (8) (9) and transmitting a copy of
eo~K 074 PACt' 509
page 36
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....
&OOK (f74 PACt:' 610
April 5, 1983
" 29.
"
,',
3..
- -
~'
..
..
0(' 31.
St. Lucie County Re.olutlen No. 83-19 re same. xc Mr.
Norman, Mr. Hill and Mr. Ciles. Filed.
Copy of Marlon County Resolution No. 83-R-48 supporting
Collier County's proposed amendment to F.S. Section 2ØØ.ØØl
(8) (g). xc Mr. 'Norman, Mr. Gne. and Mr. Saunders. rned.
Letter'ðÎted 3/21/83 from warne E. Daltry Executive Director
Southwe.t Florida Regional Panning Council, providing notlco
that a Development of Regional Impact Hearing be set at the
next scheduled Commi.sioner meeting on the -Berkshire Lake.-
applicatien fer Development Approval, DRI '11-8283-24.
P'i led.
Following letter. received protesting the closing of the
Vanderbilt Beach Acce.s near the Ramada Inn and lack of
acce.SI
A. Margaret E. Muntz, 3/21/83
B. D. v. Wol fl1, 3/18/83
C. Mrs. Virginia EVlln., 3/19/83
32. Copy ot 3/14/83 Notice ot recommendation. on minor and
technical boundary mOdltication. to Coa.tal Barrier Resources
Sy*tems units trom the U.S. Dept. ot Interior plus a copy ot
11/19/82 Coastal Barrier Re.ource Act. xc Mr. Norman, Mr.
Virta and Dr. Benedict. Filed.
It.. ".
Cortlflcato ot Public Coftveftieftce tor Aaba..ador Airway. exteAdod OftO
year to Septe.bor 28, 1984, to colAcldo with rovl.ed 'tlto llceA,uro
roqulro.eftt., cOAtlAqoftt OA tho .ucce..ful acqul.1tloA ot . .tlto
llceA'o.
Seo Page 510
Ito. .71
Wltor RatA IxteA.loA tor LaAd.ark I.tlto. Pha.o I a Accoptod with tho
.tlpulltloA that tho deod be recolvod botoro IcceptlAce of tho wlte,
..IA e.teA.loA wlthlA LaAd.ark I.tato. Pha.o I aAd that III leqll
dOCuaoAt. aro fOUAd to be leqllly .uftlcloAt by tho CouAty AttorAoy.
See pagos 531 - 537
The tollowing document. wero received and/or recorded '11th the
Clerk'. otHcel
" "4,
".1'
'l~
, ,~
,¡,
a) R.,ults of pre.sure testing of the water linos.
b) Bacteriological clearance trom the DER
c) Lab re.ults on bacteriological te.t tor the water line..
¡',.",",
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t:
;'.
Pago 37
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April 5, 1983
d) Bill ot Sale tor the water facllltle.
e) Owner's Affidavit
t) Certitlcation concerning centrlbutlons In-aid ot censtructlon. ;
9) Up to date list ot custemer. and/or owners ot IndlvlduIl lot..
h) Utility Easement granting right ot ways to line. and/or .y.tem
within private property.
1) Letter from the enqfneer certlfyfnq that all water tacllltles
are located within the public rlght-ot-way or dedicated
easements.
j) Contractual Cuarantee ter ~aterlal and workmanship tor a
peried of at least one (1) year after the water tacll1tle. are
accepted by the Board of County Commissioners.
k) Letter fro~ the Fire DI.trict regard Inq ownership and
.alntenance of the tire hydrants.
1) L~al description
.) O"e (1) .et ot a.-bul1 t drawing. a1gned and .ealed by the
Engineer et Record.
e . . . . . . .
There being ne further bu.ine.s tor the good of the County, the
.eetlng was adjourned by Order of the Chair - Time 12131 P.M.
BOARD OF COUNTY COMMISSIONERS/BOARD or
ZONING APPEALS/EX OFFICIO GOVERNING
BOARD(S) OF SPECIAL OISTRICTS UNDER
CONTROL
(¡4f.~~:.=
ITS
-
ATTEST,
WILLIA. .J. .REACA~'~RK
, . "
by the BCC on ~fIf¡.~~. hd II
or as corrected
, '
pre4llented
Pig. 31
".
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eoaK 074 rACE 511