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BCC Minutes 11/23/1982 R ....,~,~;.~.."'-"........"..".-. .... r:;;;;;J Iiia Jii.~:.~ "\ " ~ Naples, Florida. November 23, 19R" LET IT BE REME~ßERED, that the ßoard of ~cunty Commissioners in anð for the County of Collior, and aloo acting as the governing board(s) of su~h special districts as havo been created according to law and having conducted business herein, met on this date at 91AØ ~.M. in Regular Session in Building "F" of the Courthouse Complox, East Naples, Florida, with the following members present: CH!lIRM^N: Mary-Frances Kruse VICf:-CI1^IRM^N: David C. Brown John A. pistor Frederick Voss (^bsent P.M. Session) C. C. "Red" Holland ALSO PRF.SENT: James C. Giles, Fiscal Officerl C. William Norman, County Ml1l,IIger 1 Burt L. Sðundersl County flttorneYI Maureen Kenyon and Ellnor Skinner (2:00 P.M.), Deputy Clerks 1 Terry Virtll, Community Development fldministrntor, Lee Layne, Plðns Implementation Director; Irving Berzon, Utilities Directorl Knute Hartman, Public Works { , " Administrator, Don Norton, Public Services Administrator, Ed Smith, ~dministrative Services Administrator, Neil Dorrill, Public Safety Administrator 1 Rollie Rice, Parks & Recreation Dlrector, Mike Kloehn, Planning Director; Terry Clark and Barbara Cacchione, Plannersl Grace Spaulding, !ldmlnistratlve Aide to the Board; and Chief Deputy Ray Barnettl Sheriff's Department. .,~ pag. 1 &OOK 072 PAct641 , ,. . . . -ìÞ.; , '), ;'ó. ~~, ,'I'f"~' , ,",r'" .\~.¡ :.~~.'1'tI:1:'~._-"---: :1' ", , I " ,·;,··"···.,,_,~..~;·'"'."0'_~._...___.._._,_.._,_,.__,.,, ..... ::=.J ~ L~:'::"'~...J , L....;.,J ,''\ " I, , " Novembor 23, 1982 ~OEND~ - ~PPROVED WITH CH^NGESI Commissioner Pistor moved, seconded by Commissioner Voss an~ carried unanimously, that the agenda be approved with the following changesl ^. ~ddition of proclamation designating the month of December as Neighborhood Watch and Crime prevention Month. B. Addition of Discussion undor l2H ro previously approved office assignment for BCC. C. Item 6A2 and ~B3, Krohling Industries, continued to December l~, 1982. D. Itom 9B? finll) ðccnptnnco of Ooca Ciega Village Subdivision final plat - withdrawn. E. ~ddition of Appointment of Jack Queen to tho Immokalee Water Sewer District Board. ~'¡ F. Addition under llC of rcport on salos tax rolated to debt service fund. " .' .~~ t, G. Item 15B2 removed from Consent ^gonda to Item J under BCC. \' . ~" Itom 12 MINUTES Of' NOVEMBER 9, 1982, REGUI,AR AND NOVEMßER 16, 1982, SPECIAL MEETINGS - ^PPROVED AS PRESENTED Commissioner Pistor moved, seconded by Commissioner Holland and carried'unanimously, th~t the minutes of November 9, 1982, Regular and November 16, 1982, Special meetin90 be approved as presented. ".. PROC~MATION DESIGN^TING THE MONTH OF DECEMBER AS NEIGHBORHOOD W^TCH ^ND CRIME PREVENTION MONTH - ADOPTED Commissioner Pistor read and presented Ð proclamation designating .the month of December aB Neighborhood Watch and Crime Prevention Month ·to ~r. Duval, ropresenting the Neighborhood Watch Program. pago 2 &OOK 0'l2 PACt653 --r ~'. -:~"""~'~"''!.'' .....,r... . -.-. ." ~-~ '~ .~':' ~,., ...\..-:~' ..... ~~.. ,. ~-': "'--"""":''''T'' ..-- ,', '\ 1;'1 "t~' , 'I, , ' , , " ," .'" :.. ~..J C:=J _....~._-"'I '. ",~ ' .' ,1 " I " .f, , .._-,..~.. ._4'- November 23, 1982 ORDIN^NCE 82-114 RE PETITION CP-82-25C, COLLIER COUNTY PLANNING DEP^RTMENT REQtlESTING ^ LAND USE AMENDMENT FROM INDUSTRI^L TO RESIDENTI^L MEDIUM DENSITY FOR APPROXIMATELY 8 ACRES EAST OF TH~ INTERSECTION OF OLD BONITA SPRINGS HIGHWAY, U. S. 41, AND ~.¡G~INS P^SS ROI\D - ~DOPTED Legal notice having beon published in the Naples Daily News on October 22, 1982, ðS evidenced by Affidavit of Publication filed with the Clerk, public hoaring was opened to consider Petition CP-82-25C, filed by Collier County Planning Deportment, requesting a land use amendment from Industrial to Residential Medium Density (Ø-~.22 units per gross acre) for approximately A ncrcr. locðted npproximntoly .7 miles east of the intersection of Old Bonita Springs l1ighway, U. S. 41, and Wiggins Pass Road in Sectfon 15, Township 48 South, Rnnge.25 East. Barbara Cacchione, planncr, indicated the general location on an overhead map stating that there i" no immedinte proposed use for tho site. She notod that Staff i~ recommending that the Industrial designation on the subject property remain and that no changc be made to the Comprehensive Plan becnusc the designation of the subject property as Industrial is compatible with the surrounding land usel support services, such as water, sewer, and fire protection are adequate to service additional industrial development in the areal and to guide economic development to encouragc a diversification of the .. . county's economic base and to meet the employment needs of present and future residents. She rcported that on October 21, 1982, the Collier County Planning Agency considered this matter, adding that there was no correspondence received and no one spoke for or against the petition. She concluded by stating that tho CCPA and Staff recommend denial, that page 3 eoOK 072 PAc¿65S ..... ".':' "... ...... . ,'~ :i' .':"'" '~"'''~N::''''~''''7 ;,~~."'" .......,...--. " I ~ I ; " , -'c:-o .......... ~..... . .. , . '":t . ., j,' 't!' ',- 'I' ..... Novembor 23, 1982 : aoOK 012. P^C¿~ the Comprehensive Plan not be amended; and that the subject property retain its industrial designation. The following people spoke in favor of changing t~n Comprehensive Plan to Residential Medium DensitYI Don Conloy Lloyd Sheehan Robert Houser Representing Imperial Golf Estates Developer of Whispering Pines President of Homeowners Association of Imporial Gol( Estates Beneficiary of Land Trust that is effected by rcmaining Industrial land. Betty Murphy ~, . Mr. Bill Blackwell, representing ~ood Specialities partnershi~, stated that this property w~s rezoned a few years ago to pormit the development of a truss fabricatin~ plant, adding that this truss plant was not immediately built due to the economic conditions. He stated that the cash flow reached a point where the owner of the property was considorlng selling the property. lie notcd that the property is no ;, the Krehl1ng Plant was built at a time when thore was nothing e18e in ""< longor for sale and is not a rolevant connideration. He stated that ',' the area, adding that, since that time, thcre are real estate developments to the east and to the north and high density mobile home parks to the west. He stated that there is a railroad there with a spur siding which is a natural asset to the ~ommunlty and should be taken advantage of. He concluded by stating that the zoning should be left as established two yoars ago. Mr. Donald Pickworth, representing Krehling Industries, stated that the Staff and the Planning Commission has recommended that this property remain Industrial, adding that he would ask that this be considered in making the docision. Page .. , . t::=J . t=J r~'I/':'1 \'. "...... ~ . ....,1.." :.,~'''.. C:-·~ --.. ,--.- '-"-~' .... ·;j, -=''''~'''''''^''''''''''''''^ .... c:::J C,_.J ---- ..\, '' Novembor 23, 19A2 Commissioner pistor noted that at one time it was thought to be worthwhile to retain Industrial in that areð in order to koep the railroad in Collier County, adding that this haG t~ be taken into consideration. Commissioner Voss stated that he objects to someone rezoning a piece of property for a ~pecific purpose and instead of filling that purpose to soll the property at a much higher profit. Ho noted that tho Comprehensivo Plan should rev~rt to what it was, Residential Medium Donsity, until such time ^s someone wBnts to appear before the ßoard with a purpose that they are willing to fulfill. County Manager Norman stated that as part of ðn agreement with the Railroad, the county constructed a loading area for the trans~erring of mðterials from the railroad to the trucks, adding that the county has invested beyond just the railroad. CommiGsionor Holland stated that he would like to know if anyone knows or has any lIsGUr8i\Ce th~t the railroaò intends to loave its premise from whero it now is, to which Plans Implementation Director Layne stated that tho rllilroad io recnivlng 7 cars a ~onth through the area and wiil continue to receive that many. , Commi8sioner Pi8tor moved, seconded by Commissloner Voss and carried unanimously, that the pUblic hearing be closed. ., Commissioner Pistor moved that the pétition be denied as recommended by Staff. Motion died for a lack of second. Commlssioner Voss moved, seconded by Commissioner Brown and carried 3/2, (Commissioners Pistor and ~ruse opposed), that because the property was rezoned for a speclfic purpose which has not been Page 5 ~OOK 012 rACi657 ~. ...... " .._~. 7" III!":'P .~:. '. "r'f .:..:: .~ I '. .. ' , '~ "1'1 , . "-' ..~~....~ :~r~""'''''''''''''''' " . 'M ..... I . I' ..~ _"1'" _.-'____,"'''',,"'. H',," ---_. , . . . ~ODX 072 FACt-651J November 23, 1992 fulfilled, the land should not be sold for a profit on the basis of rezoning and, therefore, the ordinance as numbered and entitled b.low, be adopted and entered into Ordinance Book 161 ORDINANCE 82-114 ^N ORDIN~NCE ^MENDINO ORDINANCE 79-32, THE COMPREHENSIVE PL~N FOR COLLIER COUNTY, PLORID^, BY ~MENDINO THE WORK STUDY ^R!^ M~P '2 FROM INDUSTRI^L TO RESIDENTIAL MEDIUM DENSITY (9-6.22 UNITS PER GROSS ACRE) ON TilE FOLLOWING DESCRIBED PROPERTYI APPROXIMATELY EIGHT (8) ACRES LOCATED IN SECTION 15, TOWNSHIP 48 SOUTH, RANGE 25 EAST, MORE PARTICULARLY DESCRIBED HEREIN, AND PROVIDING AN EFFECTIVE DATE. .... Item .~ PETITION CP-82-26-C, WILSON, MILLER, BARTON, SOLL , PEEK, INC. REPRESENTING KREHLING INDUSTRIES - CONTINUED TO DÊCEMBER 14, 1982 Commissioner Pistor moved, seconded by Commissioner Brown and carried unenimously, that Petition CP-82-26-C, Wilson, Miller, Barton, Soll , Peek, Inc. representing Krehling Industries, be continued to December 14, 1902. Tape '2 Item . 6 ORDIN^NCE 82-115 RE PETITION R-82-4-I, COMMUNITY DEVELOPMENT REQUESTINO REZONING FROM VR TO MHRP FOR C^RTER'S MOBILE HOME PARK ON CARSON RO^D IN IMMOK^LEE - ^DOPTED Le~a1 notice having been published in the Naples Daily News on October 22, 1982, and the Immo~alee Dulletin on October 21, 1982, as evidenced by "ffidavlts of publication filed with the Clerk, public hearing was opened to consider petition R-87.-4-I, filed by Community Development requesting rezoning from VR to MHRP for Carter's Mobile Home Park on Carson Road in Immokalee. Lee Layne, Plana Implementation Oirector, stated that this petition is to correct an orror in rezoning m^ðe during the January 5th pag e 6 .,'" ... ~ . ~ ----"\ I , ----- ~ '.-- "-'''C<---, '~-~_...__.._.-.....__.....---- . . .. '. f___J "'--J '" ,."~.~ ~, ____.., I "', , " November 23, 1982 I public hearing. She noted that this property has been an activ~ park for many years, adding that during the rozone hearings, the area in question was overlooked. She roported that Staff and ~he Immokale~ ^rea Planning Commission recommends approval of the rezone. Commissioner Brown moved, seconded by Commissioner Pistor and carried' unanimously, that the public hearing be closed. Commissioner Brown moved, seconded by Commissioner Pistor and carried unanimously, that the ordinance as numbered and entitled below be adopted and entered into Ordinance Book 16: ORDINANCE 82-115 ^N ORDINANCE AMENDING ORDINANCE 82-2, TilE COMPREIIENSIVE ZONING REGULATIONS FOR THE UNINCORPOR^TED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBER 47-29-2 BY CI1ANGING THE ZONING CLASSIFICATION OF' THE HEREIN DESCRIBED PROPERTY LOCATED IN SECTION 3A, TOWNSHIP 46 5, RANGE 29 E, FROM "VR" TO "MHRP"I AND BY PROVIDING AN EFFECTIVE DATE. Item 17 ~RDIN^NCE 82-116 RE PETITION R-82-5-I, COMMUNITY DEVELOPMENT REQUESTING REZONING "ROM MIIHP TO C-4 FOR RICE'S CAR W"SII LOCflTED ON THE NE CORNER OF SOUTH 9TH STREET AND BOSTON AVENUE IN IMMOKALEE - ADOPTED " ,~', . Legal notice having been published in the Naples Daily News on October 22, 1982, and the Immoknlee Bullet!n on October 21, 1982, as evidenced by Affidavits of publication fl1cd with the Clerk, public hearing was opcned to consider potition n-ß2-5-I, filcd by Community Development requcsting rezoning from MI1RP"to C-IJ for Rice's Car waDh located on the NE corncr of South 9th Street and Boston Avenue in :~ Immokalee. Pl.ns Implementation Director Layne stated that this petition i. to correct An orror made in rozoning during the January 5th public pag e 7 ~oaK 012. PACt659 . , '.. ". . f'" :.~. ..".c; ;'P' .',,,",,c: ; '"n:'!'I'.;'-;....;....~ 'Q, . ~ '. '''', . .'. ".' '.' " , ¡. . ': ,',1 Novembor 23, 1982 80~X 072 PACi:. hearings. She reported that the BCC heard this petition several weeks ago for a Comprehensive Pl~n change back to Commercial, adding that Staff and the Immokalee Area Planning Commission recommends that it be rezoned to C-". Mr. Charles Rice, ownor of Rice's Cor Wash, stated that he asked for the property to be rezoned to C-4 a few years ago, adding that part of the proporty was developed at that time. l1e stated that due to cash . . flow tho work stopped but a few months ago, it was intended to complete th~ developmont ðnd found at the time that he applied for the permit, that an error had been madc in zoning lind, therefore, procedures were st~rted to r e zo n e the propcrty ag n 1 n . Commissioner Brown moved, seconded by Commissioner Holland and carried unanimouuly, that the public hearing bo closed. Commissioner Brown moved, se~onded by Commissioner Pistor and carried unanimously, that the Ordinance as numbered and entitled below be adopted and entered in Ordinance Book 161 ORDINANCE 82-116 AN ORDINANCE AMENDING ORDINANCE 82-2 THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA or COLLIER COUNTY, FLORID^, BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBER 47-29-2 BY CHANGING THE ZONING CLASSIrICATION OF THE HEREIN DESCRIBED PROPERTY LOCATED IN THE SOUTH 1/4 or SECTION 4, TOWNSHIP 47 S., RANGE 29 E., IMMOK~LEE, FLORIDA, rROM MRRP TO C-4, ^ND BY PROVIDING ^N EFFECTIVE DATEr Item 18 PETITION R-B2-16C, KREHLING INDUSTRIES REQUESTING REZONING FROM ~-2 TO PUD - CONTINUED TO DECEMBER 14, 1982 Commissioner Pistor moved, seconded by Commissioner Holland and carried unanimously, that petition R-B2-16C, Krehling Industrie. requesting rezoning from ^-2 to PUD, be continued to December 14, 1982. page 8 ,.......-, --' . ~1 - r::E::3 ~'""':.O(-..'... " C" ""',",','--_...- , , .-.' ..... '. c::J c:::J ,....1 "'. ....,. November 23, 1982 ORDIN^NC! 82-117 RE PETITION R-82-31-C, COMMUNITY DEVELOPMENT DIVISION REQUESTING-REZONING FROM I TO A-2 FOR 7+ ACRES LOCATED NORTH OF KREHLING CONCRETE PLANT - ADOPT~D - Leg~l notice having been published in the Naples Daily News on October 22, 1982, as evidencen by ^ffidavit of publication filed with the Clerk, public hearing was opcned to consider petition R-82-31-C, filed by Community Development Division requesting rezoning from I to A-2 lor 7~ acres located north of Krehling Concrete Plant. Plans Implementation Director Layno stated that this petition i9 the rezone companion petition to the Comprehensive Plan petition which was previously heard. She note~ that tho property was rezoned in 1980 from ^ to I, a~ whi~h time tho potltloner Rtnted that he was going to build a truss plant. She reported that Staff and the Coastal Area Planning Commission recommended that the propcrty be rezoned to "IL", adding that bascd on the prcvious action of the Comprehensive Plan petition, the rezone would have to go to ^-2. Mr~ Bill Blackwoll, 33Ø1 Davis Boulevard, ntated that he understands in order (or this rczone to pass it would have to bo a vote of at least four to one, adding that ho urges that the property not be rezoned because the failure of a landowner to devolop his property is not a sound basis for a zoning change or, an amendment of the ·r,. Comprchensive Plan. Lee Layne, Plans Implementation Director, stated that accordln9 to atato law, all zoning has to be in conformance with the Comprehensive Plan, adding that ^-2 is n compatible zoning with the residential land ,use. She noted that it could not be rezonod reaidontial hecause it was Page 9 &OOK O?Z rACt-asL '.,"" .. " . :-', " . \ ' , '. ' ". .' . ,...1.. I: tc~ O12.tJ.Ct~ November :!3 , 1982 not advertised. Commissioner Brown moved, seconded by Commissioner Pistor and carried unanimously, that the pUblic hearing be closed. Commissioner Drown moved, seconded by Commissioner Voss and carried 4/1, (CommIssioner Kruse opposed) that the Ordinance as numbered and entitled below be adopted and entered into Ordinance Book 161 ORDINANCE 82-117 ^N ORDINANCE AMENDING ORDINANCE 82-2 THE COMPREHENSIVE ZONING REGUL^TIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBER 48-25-5 BY CIIANGING TilE ZONING CLASSIFICATION Of' TilE HEREIN DESCRIBED PROPERTY LOC^TED IN SECTION 15, TOWNSHIP 485, RANGE 25E, APPROXIMATELY .7 MILES EAST OF INTERSECTION Of' OLD BONITA SPRINGS HIGHWAY WITH US-4l AND WIGGINS PASS ROAD FROM -I- TO -A-2- AND BY PROVIDING FOR AN EFFECTIVE DATE: Item 11" RESOLUTION 82-194 CREATING TilE PALM SPRINGS SUBDIVISION WATER SERVICE ^ND FIRE HYDRANT ASSESSMENT DISTRICT WITH TilE STIPULATION TH^T THE BOUNDARIES OF TilE DISTRICT MAY BE AMENDED ~T A LATER D^TE - ADOPTED Legal notice hðving been published in tho Naples Oaily News on November 2, 1982, and November 9, 1962, as evidenced by "ffidavit of Publication filed with the Clerk, public hearing was opened to consider the creðtion of II wðtor service and fire hydrant assessment district for Palm Springs Subdivisions. Utilities Director Berzon stated thðt the purpose of this request is based on action of a petition from residents of Palm Springs Estates, Unit 1, to hold a public hCðring to consider the creation of a Wator Service and Fire Hydrant Assessment District for the Palm Srrings Subdivisions, located north of Radio Road and West of SR 951. He Page 18 r--~ -- . "...,...--.-.., . " , -----, ;-.:...~ l·\~>i~·',. ~~~:~:~:~-~~~~~._....., ..",,~~ '--r:' . ,~.",-~,_....._,-"....",~-._,..,.,-",- ... '. C:J [___1 ,¡ ,..::, "-'-~' .,,-\ \, Novembcr 23, 1982 .t~ted that based on Ordinance 75-l~, the Ooard of County Commissioners authorized that the Utilities Division propare the prelimInary estimates for the construction of the project. He noted that when the plans are finished there will he another public hearing as to the cost and whether the project should bc started or not. He referred to the sketch of a tract map stating that tr~ct "fI" on th~ northeast corner of the map' is park land owned by the Doðrd of County Commissioners, adding that it' WðS included in tho ðssessment roll because it is part of the district that Is to be created. l1e noted that the Board of County Commissioners has the option to delctc this property from the district, if they foel that the benoflt to that property will not be sufficient to justify Its inclusion into the district, ~dding thht there.will be a modification to thc assessments por front foot particularly as it affects the residential estates, Unit 1. 110 rcferred to ~n overhe~d map giving the general location of thc district and whero the water lines ....i11 be instðlled, stðting that the southern portion of the district does not hit Radio ROðd, adding that the roðson being is that in the Regionðl Waler Syslem thoro Is to be nn assessment for the transmission mains which have ~ctually been constructed along Radio Road 80 thðt the property fronting on Radio Road will be ðssossed separately under the Regional Wator System. Ho noted that the district ., . actually starts 150' north of Radio Road to tho back of the subdivision. He stated that the petitioners ....ere primarily the people living in the northern third of the district which is residential, addin9 that the middle third is a residential multi-family ðrea thðt Is basically undeveloped ðnd tho lo....er third of the district is II Page 11 MOK 072 rACtÐ63 'r ,.... -" -....,. '7" ~ ...,.......~--_.~:-- " ", to ·. " \ 'I. ,.' ; ,," &OOK O'1~ FACt" Nov~mber 23, 1982 combination of commercial and mu¡ti-family residential. He noted that the assessment diffors from Palm Spring~ VillDge, Unit 1 and Palm Springs plaza, Unit 1, because of the difference in the construction cost. He stated that if tho park land is excluded from the district, there will be an adjustment of the front foot cost to the Residential Estates, Unit 1, from $11.08 to $12.3Ø per front foot. He concluded by stating that these costs are strictly preliminary costs based on the Utilities Divisions estimate of' the work, adding that the more detailed cost would be developed at the time the engineering work is completed. Mr. Chðrles Cox, raprcsenting the property owners of Palm springs with the exception of P~lm springs Estates, stnted that the property owners do not know whothor they ðro for or against the cre~tion of the district, adding that Palm Springs Vill~ge and Palm springs Plaza did not petition for this district. lie reported that ho did not understand the a~sessment on Radio Road and neads further information regarding the force main assessment. Ms. Dnfleno Unruh, 650 Pine Vale Drive, and Mr. John Ryan, 666 Pine Vale Drive, stated that they are for the creation of the district. Mr. ~on Norton, Public Sorvices ^dministrator, stntod th~t his primary consideration is the neighborhood park which is a fully accepted park, adding that there are no plans now or in the future to need any water supply for the facility. l1e stated that the park is primarily used by tho residents of tho neighborhood, adding that the benefits that would be derived from the water system would be primarily to the property owners and the nssessment against the pðrk should be deleted. Page 12 ! I . ~ ~ ~ ,L.:' . "'~7 'RIW---' ... :~:~ .... c:J L-:J ---..., ,'''\ November 23, 1982 County Manager Norman stated that the western thirù of the park i. a lake that was used in the construction of the subdivision which will provide any water that is needed for irrigation. Commissioner Kruse quostioned who signed the petitions, to which Mr. Berzon stated that 48 proporty owners signed these petitions, adding that he undoubtedly believes that they were all from the estates .rea. He stated that when the projoct was laid out, he anticipated that the people to the south may object to being included in the area, addin9 that the district could be revised to delete these people. He indicated for Mr. Cox's bencflt that ~t the time the financing for the Regional Watcr System WðS ðdopted, it w~s done on the bðsis of throe components/ one being user fees based on' monthly user chðrges, another being system development ch~rges, ~nd the third was that a component of the cost of the transmission mains would be assess~d to the adjðcent ¡ !~< property owners on the basis that those s~me transmißsion mains could also serve as distribution lines for the first 15Ø' of depth of the ",: property. He ~tatod that the cost was estimated at approximately $14.00 ð front foot at that time, but has since come downward. "..,. '1: ~ I County Manager Norman stated that he thinks it would be '" appropriate for the Board to continue the matter to the next meeting in order for the issue regarding the park and the questions by property ownors to be resolved. ".. Mr~ ^lan Bishop, 650 Palm Lake Drive, stated that when the petition was originally sent around, there was no mention of the cost, adding that he has talked with other people and if they knew the cost, they would not have signed. page 13 eODK 072 PACtees . ,~ " ~- if \ :''.'''io:' ,.f':;~:' -;\-.::.;. ~. ",;" ~ .""~ : '" I, ":". \t¡ ;".I,·'<",t. '~ <, " 'f' .. , ~;~ '" ". ¡.;.:~ .. ¡ . '.', N~vember 23, 1982 ßOQX an r^~t666 Commissioner Kruse questioned if it would be more appropriate to continue the public hearing or cloSQ the public hearing, to which County Attorney Saunders stated that there are two choicesl one being that the complete matter could be continued to a later date and consider the aS8es~ment and the district, or the district could be set up and the asses~ments considered at a later date. Commissioner Voss stated that there has been enough of a hearing . , , to make a decision and they should proceed with the work. Commissioner pistor stated that If action is not taken before the first of the year, anothor year will be tied up. Commissioner Kruse questioned if the district is created this date and the property owners in the southern portion do not wish to be a part of the district, can they be removed, to which County Attorney Saunders stated that the boundary of the district can be amended at a future date if it is determined that an area should be excluded. Mr. Chûrles Cox state~ th^t a lot of his questions have been answered this date and he fcels that the property owners would be in favor of the district, adding that he would know for sure with1n a few days. Commissioner Kruse stated that if the district is created, it could later be amended. Commis8ioner Voss moved, seconded by Commissioner Pistor and carried unanimously, tha~ the public hearing be closed. Tap. 13 Commissioner Pi.tor moved that the Palm springs Subdivi8ions Water Service and Fire Hydrant Asse8ament District, be created. Pag. 14 . . c:=1 , CJ .,.,.,,>,~. - ,,"""'i",..',,' .....-_. ........--- r:",\r¡;i~j~ .'.:i_~,'..(~;.i,"::: ' , . "' '. r::=J ~ :::J November 23, 1902 ,.' . Commissioner Kruse quest10ned if the motion included the park within the district, to which Comm1nsioner Pistor stated that it could be amended later, the motion 1s (or all of Palm Springs Subdivision. Commissioner Kruse stated that in the recommendation, the park is included, to which Commicsioner pistor replied affirmatively. Commia3ioner Brown seconded the motion, which carried unanimously. Commissioner pistor moved, seconded by Commissioner Brown and carried unanimously, that Resolution 82-194 creating the Palm springs Subdivisions water service aod fire hydrant assessment district, be adopted. Utilitics Director ßerzon stated that he nceded a motion dosignating an outside enginoering firm as tho County staff dqes not have the capacity to prepnro the plnns and do the survey work. Co~issioner Plstor st~ted that until a decision is made as to what will be included within 'the 6istrict, there cannot be advertisements for bids for an engineering firm. Utilities Director Berzon stated thal he understands the entire area was Included and qucctioncd when the determining factor reg~rding revising the district would be made, to which County Mnndgor Norman stated that as soon as Staff can make a decision and bring it back to the Board. ".. Page 15 ßOOK 072 PACt'66'¡ .!', .. . .'.' ..-..-. , ' -,- -,.. -~'--"'''''''-'.'''~''~''''-''''''.''''''- "",. .\ ., , ' . . November 23, 1982 &OOK Cf12 PACem .*..*Recessl lOIØØ ~.M. - Reconvenedl lØlll ^.M.··*** It..m III RESOLUTION ST^TING COLLIER COUNTY'S COMMITMENT RELATIVE TO ITS PARTICIPATION IN THE "SAVE OUR COAST- PROGR~M - DENIED Community Development Administrator Virta stated that this is a requost to aùopt a resolution stating Collier County's commitment relative to its participation in the "Save our Co~st" program. He stated that the Board of County Commissioners approved the placement in the budget of $SAØ,Ø0Ø for the participation in the "Save our Coast" .. . program. He reported that the State has asked that the Board recommit in the form of a rosolution what the financial cðntribution would be, tho dato tho contribution would be available, confirmation to develop the subject proporty, the maximum amount of time nceded to prepare the property, confirmation of agreement to manage and opcrate the property, and the period of time Collier CQunty would manage and op~rðte the property. Tho following people spoke in favor of adopting the resolution, citing the need for more beach access: Mr. George Keller prusident of Collior County Civic Federation DIrectors of Pine Ridge Civic ¡\ssoci/lt1on E~st Naples Civic Association ilenry MllxlInt Joan Ham 11 ton The following people spoke against tho adoption of the resolution, citing voters wish of the elected officials to respond to the mandate of the November 2 ,reforendum, excess expenses, additional taxes, access already available in other areas of the county, and l~ck of inter.st in citizens that do not w~nt the park: page 16 ,'..... . T,O!' ~ '.. ..---, '---' . t:::::J ~ c - ,'" .~-,-,---- ,-..,- 1._",__'1" ~·1T~"_ '. ~_J ",:.',J -~--..., I·'_""'I<.~ ,. November 23, 1982 Mary Lou Houston Betty Murphy Bill Schwessinger Seagate Property Owners Aøsociation Representing voters who voted to defeat the referendum Park Rhore property Owners "ssociation Commissioner Kruse stated that the rcferendum did not ask the voters whether they wanted a park or not, it was simply asking if they wore willing to spcnd several million dollars on a bond issue for purchaoe. She reported that her district doos represent the majority of the working class within the County, adding that probably not one of them now or in the future will be able to own a piece of. the beach front, including a condominium on it. She stated that she would not vote and could not by law, do anything ~g~inst that refercndum which was ð denilll of the issunnco of the bonds locally for the purchaDo. She atllted tha t she will try to hold evory inch of bellch front and publir: land ownership as long as she is Commissionor. Commissioner Voss st/ltod thn t he wa.nts to soo more beach acccss for people, ad~ing thðt he is oppocod to the rosolution because Staff is coming up with a revi5cd bOllch aece!'!!'! ~tll(ly which he indicllted that he would like to see and cvalunte before this amount of money is co'mmltted J'nd because the refort'!ndum on the bond issue WIIS defeated, adding that another referendum election should be held. Commissioner Pistor stated that there Is n mile and a half of ., beach proporty north of Pelican Bay thllt éould be purchased which would have easy access, IIdd ing that there lire other ways to accompli sh ',¡hat the County needs without adopting this resolution. Commissioner Brown dtated that the voters have spoken and he will abide by them. page 17 ~OOK 012. I ^Cr:61L '.' ,I .-.¥' ...."" . ,. .,.-..,." . ~-II't.~- ................. ,,~ - . , '~--- -~....... If] 1 i·~ +~~Jj~.--"-' ,.- -...-.. 012 fACt.ff/2. November 23, 1982 BOOK commissioner Holland stated that voters hove spoken in ans....er to the referendum, ~dding that he would like to see Stoff and the Commission concentrate on using the land thot is available ond make it more accessible to the public. Commissioner pistor mov~d, seconded by Commissioner Brown and carried 4/1, (Commissioner Xruse opposed). that the Resolution stating Collier County'. commitment relative to Its porticipatlon in the ·Save our Coast" program, be denied. .... Tape '4 Item 112 L~NDFILL FEE WAIVERS FOR CONTRACTORS AND HAULERS ~ DENIED Public works fldministrator Hartman stoted that this is 0 report that the Board asked for which concerns waiving the landfill user fee to certain contractors who had contracts prior to the imposition of fees on the bðsls th<'lt tlli!J would work II hlHdnhip or cause some loss that would bo in<!quitnble. lie noted thll": 98 letters were written to hauler~ asking for inF.ormntion along with an advertisement in the newspopers and 8 responses were roceived amounting to 0 toto1 of $20,000. He stoted that lifter review of the documentation that was received from the contractors, there was no hardship indicate~ or inability to pass the fees on to their customers. Ho concluded by stating that he is recommending thllt the landfill fee waivers for contractors and haulers be denie~. Mr. Don Barbor, representing Boron, croig and Schreck Construction Company, stated that most contract ngreoments are written with standard forms provided by the Nmerican Institute of Architect, adding that page 18 .. . ,,_... --, o...--J , CJ , , ',;' ~'\, "77C···"..~·"" r=:J .... '. L.._J :=."J ....-----, ~,,,.. "...'.. I '.', . '" November 23, 1982 along with the contract, the 1976 general conditions is attached. He noted that in the general conditions there are provisions where the contractor can go back to the owner for expenses that became legal after the contract was executed. He stated that by passing the money on to the owner simply "takes the money from one pocket to ~nother pocket". lie reported that if some advlmce notice had,been given of the fees, there would not have been a hardship, ,adding that the action of the Board has taken $12,000 out of the budget of ßoran, Craig and Schreck for their operating expenses for this year which they cannot pass on mornlly to thc!1r developers. I!e concludod by stating that he is asking for the Doard's reconsideration. Mr. Mike Zewalk, representing North Naples Civic ^r.socla~lon, stated that homeowners had to absorb a 13\ increase and the largest contractor in the County Ghould bn IIble to absorb their increase. Commisßioner Voss moved, neconded by Commisslonor pistor and carried unanimously, that tho Inndfill fee wniverc for contractors and haulers, be denied. :~" 1., ,,' Item 113 FIN~L ^CCEPT~NCE OF LAKEWOOD UNIT SIX SUBDIVISION - ~PPROVED PUBLIC WOR~S ~DMINISTR~TOR ^UTHORIZED TO RELEASE THE ONE-YE~R' 19' MAINTENANCE SECURITY . Commissioner Plstor moved, seconded by Commissioner Brown and ., . carried unanimously, that Final Acceptance of Lakewood Unit Six Subdivision be approved, and the Public Works Administrator be authorized to release the one-year 19' maintenance security (^merican Home ^llurance Company Bond No. USHC-166 in the amount of $5,899.99) Page 19 &OOK 012 PACem .- ,I' ~'"1 .... '- ..-..,. .' ','t ",'.. ""'^""'""''''''''''''~;''''''''''--'''''''''''''''''''''''^'''''"~_'',~-~",.'~'''-=-'-";.,,,,,."-~,,,,, ------". .. ~ , .' " \ I.' . .', '.. .. November 23, 1982 BOOK 07% PACt 6?l Itelll 114 CONTR^CTU^L MiREEMENT IlIRING FOR THREE TEMPOR~RY HIGHW.W CONSTRUCTION INSPECTORS FOR CURRF.NT SECOND~RY CONSTRUCTION PROGR~M - ^PPROVED Commiesioner pistor moveð, seconded Ly Commissioner VOÐS .nd carried unanimously, that the contractual agreement hiring for three temporary highway construction inspectors for the current secondary construction program, be approved. Nota: Document not recpived in office of Clerk of tho Board nB of 11/30/82. " pag e 21 , , t::::J ~ ~ ~,:I.Í"i.:, ~ ,.--- "r1lVJ;.',if.I.~\\¡,M~!~'; ~:';C,""'''-'-:-;:---~''''':"'''''''' '~f. '~'Jlt~:!~\ .¢,. .~.",." , ,",,'" . ~;{:':~:', ,":>} .':';': ) ,", , " ' , ',' , '. c:..::J '. .=:J '-', .... , , .' ....'<' . ,~¡. , November 23, 1982 INTERIM REPAIRS TO THE SERVICE ROAD ^T THE SOUTH END OF 18TH STREET SE, GOLDEN O^TE EST^TES, AND THE COST OF THE ROAD REPAIRS TO BE ~SSESSED ~G^INST THE IMPROVEMENT DISTRICT - APPROVED Public Works Administrator IInrtman stated that lØth Street SE is east of SR 951, north of White Boulevard Extension, and south of Golden Oa te Esta tea. Commissioner Kruse stated that this is to be an assessment district and is not to involve tax dollars, adding that Rha lives in this assessment district. Commissioner piøtor moved, seconded by Commissioner Brown and carried' unanimously, that the interim repairs to the oervice road at the south end of lØth Street SE, Golden Gate Estates, and the· cost of II] ~'t IJ. liU the road repairs to be assessed against the future improvement district, be approved. PUBLIC SÞ.FETY ~DMINISTRÞ.TOR AUTIIORlZED TO PflOCEED WITH Þ.LTERN~TIVE 13 REG~RDING THE GOLDEN GATE FIRE CONTROL DISTRICT; TO EXPLORE THE POSSIBILITIES OF EXPEDITING A REVISED MASTER FIRE PLAN; PROPERTY APPRAISER REQUESTED TO DETERMINE THE ASSESSED V~LUES OF THE REVISED DISTRICTSI THE SMALL PORTION OF FIRE DISTRICT 11, NOW RESPON~IBLE TO TIlE NORTH NAPLES DISTRICT, BE INCLUDED WITII TAX RECEIPTS Public Safety Aåministrator Dorrlll stated that this requent is a result'of the successful rcfcrcndum on Novcmbcr 2, which crcatcd an independent fire distrIct for Goldcn GatÓ~' He statod that the enablIng ~ct of the Legislature did not provide for any transitIon process, adding that there are alternatives. He noted that tho Board of County CommIssioners has an obligation to provIde fire protection services for 'the district for this year. He advised that the new independent fire Page 21 , ' &OCK C112 rm675 " .. ,.' . , , , .~, , ... .. .~ Novembor 23, 1982 ~OOKO'J2 rm6?8 commisn10ners would like to otart oporating their own fire department. He reported that one alternative would be to hand over the remains of both operations in the admin1stration of the dintrict to the new fire commission, adding that he is not rocnmmending this as there are problems in determining the new assessed valuation of both the rema1n1ng port1on of Fire District '1 and the new comprehensive 1ndependent f1re d1str1ct boundaries, as well as n small portion of F1re District 11 which, ag a ro~ult of the reforendum, will be transferred to the North Naples Fire District. lie noted that a second altornative that is recommended, but a viable opeiation, is recognizing that the Board has establlshed the millage and associated budget and that the County continue to provide the opcrations and administrations of tho dlstrict for tho remainder of this fiscal year, adùing that an agre~mont would be entered into with the Fire Commi~gioners to provide that scrvice, as the n~w district will be croated on January R, 1983. He noted that the third alternative, he wou:d personally endorse, adding that it provides that effective January 8, 1983, the new fire commission would have operational control 0f the existing fire departmont. lie stated th<'Jt duo to the complexities of assessed values and contrllctual commitments this year, the County would retain control of the existi~g Golden Gdt~ dependent flrQ control district fund as well as the contractual partner to that fund which is tho northern half of County Fire DistTict '1. He stated that he is recommending that a lump sum initial payment be given to the new fire district and subsequently each month, they will submit an invoice to the County which would have to meet pro-audit requirements of the Fiscal Office page 22 , , . ~ ~ c::.J r-- --' -·C--··· " Ifl li~ j.¡~'\ . i; IfU .1.1, ,..... c:::J c:::J ", \ , .t... Novomber 23, 1982 and then, they be reimbursed for actual costs incurred to operate their new fire department. lie noted that the two small units in Golden Gate Estates should be transforred immediately to the North Naples District. Dr. Neno Spagna, rcprescntinq the Goldcn Gate Fire Control ðnd Rescue District Commission, stated that the Commission met and has unanimously voted to support the third ~ltern~tive that is recommended by Mr. Dorr 111. Commmissioner pistor moved, seconded by Commissioner Voss and carried unanimously, that the Board authorize the Public Safety ^dministrator to proceed with Alternative '3 regarding tho Golden Gate Flce Control District. Comm~ssioner Pistor moved, seconded by Commissioner Voss.and carried unanimously, that the property Appraiser be requested to determine the assessed valuos of tho revised Districts. Commissioner Pistor moved, seconded by Commissioner Voss and carried unanim~uBly, that the small portion of Fire Diotrlct 11, now responsIble to the North Naplcs District, be included immediately with tax receipts to be determinod by the Property ^ppraiser. Commissioner Pistor moved, seconded by Commissioner Voss and carried unanimously, that the Public Safety ~dmini8trator be authorized to explo~. the possibilities of expediting a revised Master Fire Plan I -';- to be funded from Fund 111 and report back to the Board. CONCEALED WE^PONS PERMIT FOR EDWIN FRANCIS LINK - DENIED Commissioner pistor moved, seconded by Commissioner Holland and carried unanimously, that the permit for a concealed weapon for Edwin rrancls Llnk, b. denied. rage 23 aOOK 002 PACt871 \",- . -~ . - ,.... '"or- ' ... ~ ;. ' ", ---'..- November 23, 1982 MOK 012 PAc618 Item U8 BID '619 FOR ^ CONSTRUCTION TR^ILER FOR TilE JUSTICE CENTER - ^W^RDZD TO ^CTON MOBILE INDUSTRIES, BR~NDON, FLORID1\, IN THE AMOUNT OP $10,925 Legal notice having boon published in the Naples Daily News on November 3, 1982, as evidenced by ~ffidavit of publication filed with the Clerk, bids were received for Bid 1619 for a construction trailer, untll 2:30 P.M., November 17, 1982. Commissioner Pistor moved, seconded by Commissioner Voss and carried unanimously, that Bid 1619 for a construction trailer for the Justice Center be awarded to Acton Mobila Industries, P. O. Box 1328, Brandon, Florida, in the amount of $10,925, as recommended by the purchasing Director to be the low bidder meeting all specifications, and that the Chairman be authorized to sign and the Clerk to attest the resulting agreement. Item 119 BID 1615, SOD FOR 1\V1\LON 1\ND SHAJOWL1\WN SCHOOL B~LLFIE:LDS - DEFERRED Legal notice having bep.n published in the Naples Dally News on October 26, 1982, as evidenced by 1\ffid^vit of publication filed with the Clerk, ~ids were received for Bid 1615 for sod for Avalon and Shadowlawn School Ballfields, until 2:3A P.M., November 12, 1982. County Manager Norman stated that when this yaar's budget W~B prepared, this item was racommendcd for approval, but due to the downturn in the sales tax revcnue it is rccommended that this project be deferred. Commissioner Holland stated that it i3 a waste of time and money to advertise for a bid and have Staff takc their time to prepare Page 24 1"., ;: ,~ '" c:J I ,........-."- i.....-,.. .......-.,., ~ '..-:-~'---_...- ,....~t::' .... , '. [. __J l-....J ~.,..~.....~ .... November 23, 19R2 specifications only'for the bid to be deferred. He noted that there is lack of communication someplace, adding thðt it is not fair to the County, the staff, and the contractor to be put through this expenso. He stated that he is totally oppoGcd to such things com~ng before the Commission to be deniod or postponed. County Mðnngcr Normnn Gtatcd that tho rcason for this is that it was JUÐt lcarned of tho State's projoction of tho salos tax shortfall last week. Commissioner Brown moved, seconded by Commissioner Pistor and carried 4/1, (Commissioner Holland opposed) that Bid 1615, Sod for ^valon anð Shadowlawn School Ballfields, be deferred. Item '20 WAIVER OF HIRING FREEZE FOR VARIOUS POSITIONS - ~PPROVF.D Commissioner Brown moved, seconded by Commissioner Holland and carried unanimously, that the hiring freozo be waived for the following positional Library Page Pooition (Page Grado 1) General Tradeworker - Building Mail1tenllnce (pay Orade 0) Secretary II - Building Code Compliance (Pay Grade 7) Electrical In3pector I - Building Code Compliance (Pay Orade l3E) Clerk II - Solid Waste Department Head Custodilln - Building Maintenance . ·Item 121 BID 1600, SALVAGE CONTRACT FOR NAPLES LANDFILL - NO AIDS RECEIVED AND NO ACTION TAKEN Legal notice having boen published in the Naplos Daily News on September 21, 1982, as evidenced by Affidavit of publication filed with the Clerk, bids wero received for Bid 160A for removal of waste from 'Naples Landfill, until 2130 P.M. November 3, 1982. Page 25 MOK 07Z PACt fr19 . , 1,_, .. '<f" \ .,. , ."1 , '.. ;:'~I'''''''' ..~.---~.~ .... . . .. " .... , . ~ . . ,:r.. 'r-- t.~, ...... r'~ ~. .I ": ... ,,'I 1>," Novomber 23, 1982 MOK nrn [^rœo v~~ nistrotivo Services ~dministrator Smith stated that 12 or 1~ contractors were contacted and none were interested. County Manager Norman stated that Public Works Administrator Hartman is working wit~ a contractor now that has some interest, adding that this itom will be brought back to the Board with a workable program by the end of the year. Commissioner Kruse stated that no bids were received, therefore, no action 1s necds~ary. A, . Item 122 S, ·~CROSS-TnE-BOARD" RAISE FOR NON-UNION EMPLOYEES AND $100 CASH AWARD FOR ^ DESIGNATED "EMPLOYEE OF THE MONTH" FOR UNION AND NON-UNION EMPLOYEES - APPROVED Administrative Scrvices ^dmlnistrl1tor Smith stated that due to the financial circumstances that tho County is faced with this year, he is proposing a three pllrt program. 110 noted that the first part of. the progra~ is a 1/2~ cash bonus givcn fOL meritorious performance to employees whose evaluation is satisfactory or better, adding that for the averllgo employee the amount would be $6".0". lie stl'lted that if that amount WI'IS sprcad over a period of a yellr, it would only amount to $2.31 per pay period, adding thllt the purchasing power of $60.A" would be better on a one time basis. l1e reported that the second part of the program 1s to take 40 of the 295 employees that are ranked outstanding and give them an additional 1/2'. He said that the third part of thft program would be a recognition program whero one employee a month would be designat~d as "Employee of the Month" because of their meritorious exemplary performðnco and would receive /I $1"" check and a letter or recognition from a member of the Board at a Commission meeting. Page 26 , . r-"'1 I...--J r~:,:"'l ~ ·~c··-~···"·-~· '.' ',i,,:::¡Ï",:':~~'~ '~þ \,:.i,~': " .... c.::J ~..--,..J ," . ~ >I November 23, 1902 Commissioner plstor stated that the purpose of merit increases is being defeated by giving the employeos a sm~ll cash amount as they have to pay higher income taxes plus it is a one time item and would be spent for Christmas. He stated that he would rather see the amount added to their hourly rate which would be more beneficial. He noted that the additional 1/2\ should also bo included in the employees hourly rate, adding that tho "Employee of the Month" award is a worthwhile idOll. IIn concluded by stating that he 1B opposed to the 1/2\ cash bonus and the additional 1/2\ cash bonus, but is in favor of the "Employee of the Month" nw~rd, ndding that a merit raise should be given, but addod to tho hourly rate. Tape '5 Commissioner ~ruse stated that sho pðrtinlly agrees with Commissioner Pistor. Commlasioner Voss atated that he I'as in favor of the "Employee of the Month" award, but stated thllt he felt this item should be deferred ,¡ until aftnr the union contrn~t hnD boen discußaed. Commissioner ßro....'n stated that ho in opposed to mcrit increllses of any it i nd . Commissioner Kruse questioned if the first two items, the 1/2\ cash ,bonus and the additional 1/2' 'clIsh bonus are in line with the union contract, to which Mr. Smith repl1éé,., affirmatively. ~fter taking up the union contract item, the Board returncd to this item regarding the Merit Pay program. County Manager Norman stated that this concept was discussed by 'Staff, adding that a lot of alternativos were debated at some length. page 27 PlOOK C1l2 rACt681 , " '::. ~~ t ....... ··r·~ ,.~ ., ,. ; t - .,'." :.':.~':"":~~:' I,' ,{ i' '"L , '. "".1 .'. November 23, 1982 ðOOK m fACtØ82. He stated that this concept places all employees at or above tho union contract employees, adding that one ronDon for the cash bonus type raise is that the average employee has received a 5.2\ maximum raise instead of ~, and a 4.7\ was the minimum instead of 4.5\. He concluded by stating that the kind of money that Is being dealt wit.h is not going to change a person's structure. Commiscioner Kruse stated that 295 employees out of 315 are eligible for raises which Deems to be n lot. . , . Commissioner Voss stated that the employee of the month program is an excellent program, adding that the 1/2\ should be given in their bi-weekly pay to mako a 5\ across-tho-bonrd raise. Commissioner Holland moved, seconded by Commissioner Voss and carried 4/1, (Commissioner Kruse opposed) that the 5\ -ac.oßB-thu-board- raise for non-union employees and the $lØØ cash oward for a denignated "Employee of ~he Month- for union and non-union omployeeL, be approved. Item 123 RESOLUTION 82-195 RflTIFYING A COLLECTIVE BhRG~INING AGREEMENT WITH TH~ FEDER~TION OF PUBLIC EMPLOYEES, DIVISION OF DISTRICT 11, PACIFIC CO^ST DISTRICT, M^RINE ENGINEERS BENP.FICIAL hSSOCIATION - ADOPTED Administrative Services "dministrator Smith stated that the union ratified their portion of the contrllct and Mr. J1!mos Blue, the Labor Attorney and the Chicf Nogotiator is prcscnt to discuss the contract and present his recommendation. Mr. James Blue stated that the contract was ratified and approved, addin9 that tho half-percent morit raise was not taken into consideration. He stated that they bargained for a 5\ across-the-board Page 28 . , r----. '-' . r-:-"-"" ,-;-.....,.. ,~ ......' "'''' C"""': .'... '...... """"~....... ,.... L........J 1'" Novomber 23, 1982 increase. He reported that he told the ullion that if money permits next, year, they will be looking at a merit increase and that there are no guarantees that the Commission will agree to a 5\ across-the-board incroase this year if it does not include a merit increase. 'He concluded by stating that he would rocommend the contract, adding that it has some significant advantagr-s to the County. Commissioner Voss stated thnt he thought it was an excellent contract. Commissioner Brown moved, seconded by Commissioner Pistor and carried 4/1, (Commissioner ~ruse opposed) that Resolution 82-195 ratifyi~g a collective bargaining agreemont with the Federation of Public Employees, Division of District 11, Pacific Coast District, Marine Engineers Beneficial ASBociatlon, be adopted. , . ø,r'; page 29 &OOK 012 PACt-tiSS \, .'1'''' .,', -. ... . _"'~.. .. it.. .....- .. '. ,__.'. .., ",'.. I ~", . .. .....--... . " .'" . .. ,. "h: It". ,, 1. ri-" · ~, , ..., '.....' ...., .'. ~ ",", ,... ,.. November 23, 1982 Item '24 ðOOK Cf12 PAC!::. aID '613, JUSTICE CENTER FOOD SERVICE EQUIPMENT - ^W^RDED TO D'S RESTMR~NT EQUIPMENT, S^RMOT^, FLORID^ IN THE ~MOUNT OF $250,064. Legal notice having publlshod in the Naples Daily N~ws on October 20, 1982, and Octobor 27, 1982, as evidenced by ^ff1davit of pu~1ication filed with the Clerk, bids wore received for Bid 1613 for tho Justice Center Food Service Equipment, until 2:01\ P.M. November 17, 1982. Commissioner pistor moved,' seconded by Commissioner Holland ønd carried unanimou~ly, that Bid '613, for the Justice Center Food Service Equipment, be awarded to D'S Restaurant Equipment, 5924 sandphll Road, Sarasota, Florida, in the amount of $250,964, upon receipt of a Performance Bond, ðS recommendod by the purchasing Director to be the low biðder and in the best interest of the County, and that the Chairman be authorized to sign and the Clerk to attest the resulting aqreement. Item 125 BID 1611, JUSTICE CENTER FOUND~TION ~ND RETAINING WALL CONSTRUCTION - ^WARDED TO BORAN, CR^IG AND SCHRECK CONSTRUCTION COMP^NY IN THE ^MOUNT OF $297,989. Legal notice having be~n publishod in the Naples Daily News on October 25, 1982, and November 3, 1982, as evidenced by "ffidavit of publication filed with the Clerk, bids were received for Bid 1611, Justice Center Foundation and Retaining Wall Construction, until 2:"0 P.M. November 19, 1982. ^dministrative Services ^dministrator Smith stated that in view of the fact that the budget on this project was $~25,57~ and the bid Page 39 , , t:::J , c=J r~ \'::: ~, 1" ,; :J',:~~,. \~V'·~( ." " ,,. r""'" ,',.......,.-, ' -...-...--'.-,.,... ',)¡~~,nu:'~: ."': ~ ':',":" .... U] illj i ,!f~ 1 g! 4 '. Î.._,J .'"..;-~ , "\ November 23, 1982 received was for $291,980, he would 11 ke DlIryl t\ailes of Poll zzi/lleery to explain how it was accomplished. Mr. Daryl Bailes, Construction program Manager for tho Justice Canter, stated that when the initilll budgets were prep/lred they were done in prepðrðtion for bond issueG. 1Ie stilted at that time ,-'... re were initial indications of the sizo of the structure and location, etc. He reported that Universal Engineering Testing Company was retained to do some investigation work to determine the kind of site the county had and whllt problems they would encounter. He noted that thoy produced an initial rcport with a recommendlltion for a foundation that was to be constructed at two stories and designed to go to five stories in the future. 1Ie stllted thðt thoy recommended piling foundations in exce!;!I of forty feet. lidding that in the initial budget preparlltion this hhd to be considored. 110 noted that for the piling alone ovcr $215,01'10 was put into the found/ltion budget. lie said t:'at tho projcct progressed through the dcsign phases unti] a month ago when the ðosign was 95\ complete adding that, at that time, it was docided that there did not need to be forty foot pilings. He stilted that by sponding additional money not to exceed $2500 to have additional soil work and a lab report prepared on the site, it might possibly save money. lie reported that the findings were to usc much shoricr pilo lengths bearing on a limestone strata that is about Boven feci'below the site, lidding that the total lcngth of pilings were rcduced to approximately 2200 feet. He .tatod that after a third teRt on the site another foundation system was designed. He noted that the bid package had designed within it, two complete piling foundation systems, adding that that was another page 31 &OOK, on PACé6Pfl ,,.. . .~. I' I ,Jo, . ,;r¡".. " .~ '.. " ..,... . .. ._.._..~-_......" " . r' - ' --c -- ~OOK Cf12 fAC¿œ8 November 23, 1982 significant move. He reported that the bid process was then opened to accept altornates on piling systems thnt the F.ngineers had not designod. He noted that that is one reason that he is so far below budget, adding that another reason is that the pilings deal with the retaining wall which covers the entire site. fie stnted that there is very little room left to actually put the loading dock on the back and in doing so thef(~ wo u 1 d be som(' encroachmcnt on the retention pond which meant holding bðck the parking lIrca as designed. He stated that there were very few biddcrs comfortable with bidding on the wall because of its de$ign. He noted that contractors ~ere allowed to propose'alternatc rct/'lining wall systems to be approved by the flrchitoct/F:nginocrn, etc. lie !Jtlltp.d thi1t hy doing thi!J It has appeared to be another significant sound dp.cinlon because the bottom line is that the Board recommend one of the approved rp.taining wall systems which will be 1I reduction of $65,9Ø\1. fie stated that approval from the Architect/Engineer has boen received on the altornate retaining wall design /'Ind is in complete conformance with the County's requirements of water retcntlon on the site. H~ L.lItod that there io zero flow off this site. Commissionor Pistor moved, seconded by Commissioner Holland and carried unanimously, that Bid 1611, for the Justice Center Foundation and Retaining Wall construction, be awarded to Boran, Craig and Schreck Construction Company in the amount of $297,980, as recomended by the Purchasing Director to be the lowest b1dder and in the best interest of the County, and that the Chairman be authorized to sign and the Clerk to attest the resulting agreement. Page 32 " ,....--; ~ c:::.:1 --~..._, ~ -' C-···~-,q- J"'_.~' .~ -, r_,) \.... .......1 November 23, 1982 .....Recessl 11130 ^.M. - Reconvoned: 21Ø0 P.M. at which time Deputy Clerk Skinner replaced Deputy Clerk Kenyon····· COUNTY M^NAGER, COUNTY ^TTORNEY AND ST^FF INsrnUCTED TO NE~OTIATE P^RK SITES ^ND TH~N ESTABLISH SUB-COMMITTEE FOR COMMUNITY P^RK ARE^S Public Servic~s fldministrntor Norton referred to the Executive ~ummary dated 11/16/82 rogarding the Community Parks program and said that the Parks and Recreation fldvisory Board has met twice since the referendum was passed. lie said that the "cJvisory Board is interested in obtaining a great deal of citi7.en input into the remainder of t~1e parks program. l1e oxplained that the Cive members of the Parks a;d Recreation fldvisory Board would chair 5ub-committeos to he made up of citizens in the five Community PnrkD districts witll the representative from the City of Naplcs chðiring the Eðst Naplos Committeo. lIe said there is one vacancy on the Advisory Board and Mr. Pistor said he had made a recommendation for thllt vacancy. ~dminiGtrativc ~ide to the Board Spaulding said that, according to Bonrd policy, tho vacancy has to be advertised and reGumes received for the position. Mr. Norton said that there will be a gcnerðl meeting of the parks and Rocreation ^dvisory Board and the sub-committees on December 16, 1982 at 7:ØØ P.M. , Chairman Kruse askåd if setting up the committees hlld to be quite so formal as outlined in the Executivo Summary to which Mr. Norton said that It waR desired to keep the sub-committees small enough to be manageable, adding that all of the meetings would be open to t,\'Ie public. Commissioner Holland said that he felt the first stop would be to obtain the land in ordor to move ahead with the parks program as Page 33 MOK 072. PACtG89 -c ·'- J, , -...,~ . -... . November 23, 1982 eoOK r¡¡¿ FACt690 quickly as possible,' He Bald he thought thero is adequate staff to pursue the parcels of land available for the park sites. County Manager Norman said that the County will not start collecting taxes until next year and that there is a coøt of $7fifi,735 interest prior to tax levy. Tape 16 , Discunsion followed regarding park sites. CommissionAr Hølland moved, seconded by Commissioner pistor and carried 4/9, with Commissionor Voss absent, that the County Manager, County ~ttorney and Staff be instructed to negotiate for park slte~ an~, where poysible, obtain donations of sites and then eøtablish sub-committees for the Community Parks areas. Item 127 CETA TITLF. II-B (GENER"L TRflINING) fiND "DMINISTR"TIVE CONTRACT MODIFICATIONS - fI~pnOVED Commi8Bioner Pi9tor rcferred to the Executive Summary dated ll/15/8~ r~garding CETA contract modifications and anked if it was certain that Collier County would ~e receiving the extra money, to which Public Services fldmini8trator Norton responded affirmatively. He said that though tho trcnd to~'rd private sector is coming that it will not become effective until next yoar. Commiss\oner Pistor moved, secondod by Commissioner Drown and carried 4/9, with Commissioner Voss absent, that CETA Title I1-B (General Traininq) and ^dministrative Contract Modifications be approved. PlIge 34 ~ , t:=) ': "~'~-"L:'-~-~--"-' . , r":"~ ~ ~, -, . I: " . . , November 23, 1982 MOK 012 PACt '100 Ite. 128 RESOLUTION 82-196 RE FLOOD ELEVATION COMMITTEE - ^DOPTED County Manager Norman referred to the Executive Summary dated 11/17/82 regarding the creation of a Flood E¡evation Committee and said that staff would take the lead in initiating an appeal of the Flood Plain elevations. Commissioner Brown moved, seconded by Commissioner pistor and carried 4/Ø, with Commissioner Voss absent, that Resolution 82-196 regarding a Flood Elevation Committee, be adopted. Page 35 ........,. ' , '-'--' . ~ t,\'!.~ ~ ""i' ',; '., . -~,j ~. ",;~ J ~ ,! ~~:,,' .' i]~ , '~,',I';~~ 1 If] i~j IfÎ] ", t , , :1 , . I," November 23, 1982 .... 1 tem '29 MOK 012 r^ct:: 104:- REPORT RE REVISED OFFICIAL PROJECTIONS OF S~LES TAX RECEIPTS FOR FY 182-'83 - NO ACTION TAKEN Budget Anðlyst Hill referrod to the Executive Summary dated 11/19/82 and said that there is a downward revision of the State's official projections of Collier County's salcs tax receipts for FY '82-'03 and that Collier County could expect $2,9R9,993 instead of the $3,8110,I1ØØ previously Indiclited. lie sðid that ðpproximately $735,0Ø0 will be spread among the General Fund, Debt Servicc - Justico Center And the Unincorporated ^reð MSTD Local Roaås Funds ðS indicated on pðge 3 of the Executive Summðry. l1e said $2l5,0ØI1 was received November 22, 1902 ðnd, if that is compJrod to what might historically be expected for the month of October, the money is "on track" with what the State is now saying is the revIscd cstimnto. Item '3Ø REPORT ON S!lLES TAX RELATED TO DF.ßT SERVICE FUND - NO ACTION T^KEN Fiscal Officer Giles referred to the Executive Summary dated 11/23/82 with regard to fiscal impact to Debt Service Fund for the Justice Center of revised sales tax projections. He said the Debt Service Fund is affected on the (,0\ portion that was discretionary which was used to provide ð pledge for the debt service. He said his Executive Summary provides a cash flow analysis projection through 1985 and that it appears in 1982-83, based on the projections of the sales tax, the Debt Service Fund will need an additional $425,AI1Ø. He said he looks to the County Attorney to see if this money can be transferred from the Capital Projects Fund or whether the County will be required Page 36 r····-·--; - . r-·_...·-~..¡ --- ~....:"J ....--~, ')á(, ~}~.:":;r,,;,·'·'t..~---~·· .....,.-..- . .,..,.... -.. If] i'~ i'A1 df~ .... ~-J ...1 "', Novemher ~3, 1902 to use other sources as specified in the bond indenture. County ^ttorney Saunders said he would review the bond documents ðnd meet with Mr. Giles regarding this. Mr. Giles sÐid he would bring a budget amendment to the Board as soon as he hils a legal opinion from Mr. Saunders. Item 131 COUNTY ATTORNEY'S REPORT RE WHITE CONSTRUCTION VS. COLLIER COUNTY. NOTICE TO PROCEED TO HIGIIW^Y PAVERS FOR PROJECT RE aID 1594 - APPROVED County Attorney Saunders explained that White Construction Company filed suit against Colllor County In which it sought to hÐve an injunction and court order ordering thnt tho contract for Aid ~594 he awarded to White Construction Company aB opposed to l1ighway Pavers. He " said that tho Court ruled In Collier County's favor and has permitted tho Cou~ty to proceed with the Notice to Proceed in that project. He asked for direction as to whcthor to proceed with Highway Pavers. l1e said anothor aspect of tho litigation is that White Construction Company Is, at least, promising to soek damages against the County for 1~ ' loss of profits and cost in preparation ji their bid package and that he thinks that the County Is in a strong position in this litigation ,and that staff recommends that the Notice to Proceed be issued to Highway Pavers. Commipsioner Holland moved, seconded ~y Commissioner Pistor and carried 4/0, with Commissioner Voss absent, that the Notice to Proceed be issued to Highway Pavers for aid 1594. Page 37 &OOK rt72. fACt. ~ 41", ·t ~, " .'P _._" ", . .'. , :'1 , .,. '," , November 23, 1982 , .-"- 012 PACr:~ bOOK Item 132 ROUTIN! BILLS - ^PPROVED FOR PAYMENT pursuant to Resolution 81-150 tho following checks wero issued through November 19, 1982 in payment of routine billsl CHECK DF:SCRIPTION CHECK NOS. AMOUNT Vouchor Checks 00901 thru 898~4 $1,63f1,92A.32 Regular P/lyroll 43()76 thru 563Ø0 Di fEercnce of computcr & Pre- printed check numbers Regular Payroll 56301 thru 56817 $ 222,802.39 Item 133 , 134 BUDGET AMENDMENTS 83-98 AND 83-99 - ADOPTED AS DESCRIBED Commissionor Pistor moved, se~onded by Commissioner Brown and carried 4/0, with Commissioner Voss abaent, that the following budget '" amendments be adopted bS described in the amounts ahownl ': , , to provide funds for new Clerk II position (parole & probation Dept.) in the amount of $12,431. Budget Amendment 83-981 Budget Amendment 8 .l=2.2. I to provido funds for 19B?-R3 advertising expenses related to Naples Cay referendum (P/lrks & Rocroation Admin. Dept.) in the amount of $78R. .' '., Items 135 , 136 BUDGET ^MENDMENTS 83-100 AND 83-101 - ADOPTED ^S DESCRIBED Commissioner Pistor moved, seconded by ~ommissioner Holland and carried 4/Ø, with Commissioner Voss absent, that the following budget amendments be adopted as described in the amounts shownl Budget ^mendmont 83-1001 to more accurately reflect ðnticipated expenditures for FY 1982-A3 (Data processing Mmin. Go CJIS Dept.) in the amount of $32,000. Page 38 . , r--'-'¡ -.0 . r--..··-" ô."........J ,--~ ~ .-,:,;"".,..~, '. ' -,~ ~", f.'·~',,'~~l~~~~!~~~'~:·~.'{~/·· ':./" , .,-" ..... ' -'. ~-'::.I;>,1:.'~:·".?~~.' \,\t,¡)-~'~ ·'.';e,'" ".-, .\ ' j -v''' OV-'I' 11''"'<1.... ... If] I'·~ II. · dU ... L......-J ~ , " , Novemher 23, 1982 Budget ~mendmQnt 83-1911 to appropriate balance of coastal zone management grant npplicðhle to FY 1982-83 (Environmental Dept.) in the amount of $5,098. Itells 117 " 138 BUDGET AMENDMENTS 83-192 ~ND 83-1Ø3 - ADOPTED AS DESCRIBED Commissioner Pistor moved, seconded by Commissioner Brown and carried 4/9, with Commissioner Voss absent, that the following budg~t amendments be adopted as described in the amounts shownl to provide funds from contingency to cover regular witness fees & travel for the month (Clerk of Courts/Circuit Court) in the ðmount of $15,"00. Budget Amendment OJ-10JI to provide funds for court ordered refund of cRtrcllted bond to Perez & Lavado, Bn i 1 Bond cmon (I':lc,rk of Courts/County Court) in tho amount of $50,""". Budget Amendment 03-1021 Item 139 " '4Ø BUDGET !lMENDMENTS 82-304 AND 82-385 - ADOPTED ^S DESCRIBED f. " Commiosioncr Pistor moved, seconded by Commissioner Bolland and carried 4/9, with Commissioner Voss absent, that tho following budget amendments be adopted as described in the amounts shownl Budget Amendment 82-3841 re trnnsfcr of funds in order to reappropriate Fedcrnl Rcvcnuc Sharing funds for 19A1-82 (Equipment - Senior . Ci tl :..:ens Complcx) in tho ðmount of $2A,75Ø. Tap. 17 ", Budget Amendment 82-3851 to provide funds to ensure that appropriations for object code ranges are not exceeded as required by Aoard policy (Various) in the amount of $1,564,680. pag e 39 PlOOK 012. PAc/70'1 .-. .... w.,.¡......4 ..- . ", Novemher 23, 1982 RESOLUTION 82-197, RE BIOLOGICAL ~SSESSMENT FOR SE^W~LL, BOAT SLIP, CH~NNEL DRIVE, COLLIER COUNTY - ^DOPTED Commissioner Brown moved, seconded by Commissioner pistór and carried 4/Ø, with Commiøsioner Voss absent, that Resolution 82-197, approving the biological assessment for seawall, boat slip, DER File No. 110549555, Channel Drive, Collier County, be adopted. . ,~ ~.f A' Page 4A &OOK 012 fAG~m , . -.. -..' ........ If] iM~ §!J hI! ~ ,~" t;~ '-' , :,1 .... I. _ ... ..' - . .. ~... G..H 072.. ¡?¡I1&l" 1'7' Item '42 November 23, 1982 PULLING ROAD TO BE NAMED AIRPORT-PULLING ROAD Chairman Kruse referred to action taken at the November 9, 1982 BCC meeting at which timo the name of Airport Road was changed to pulling Road and she suggested that the name be changed to Airport-Pulling Road. Commissioner Pistor said he h~d some telephone calla from buniness people on the road who said it would cost a considerðblo amount of mOrley to change their !Jt/Jtionery if the nðme was chnnged to Pull ing ROl1d. Commissioner Brown moved, seconded by Commissioner lIolland that t~e name of the road be changed to Airport-Pulling Road. Mr. Don !lrnold spoke in opposition of the road nllme change and presonted a p~tition with approximately 2ØØ sign~tures opposing the namo chango. Chl1irman Kru!Je !]/Jid, for the record, that she does not like to nl1mo !Jomothlng aftor a living individual but that she could not remove the action taken at the ll1st moetlng becau!Jo she folt thðt would be an insult. Commissioner Holland said he called the Post Office and was told that as long liS ^irport was on tho front of the name there would be no problem in delivering mail to businesses on the road. Upon call for the question, the motion carried 4/9, with Commissioner Voss absent. Item '43 COMMISSIONER HOLLAND APPOINTED TO SERVE ON THE DAVID L~WRENCE MENT^L HEALTH CENTER BOARD OF TRUSTEES Chairman Kruse explnlned that Commissioner pistor cannot serve on tho David Lawrence Mental Health Center Board of Trustees because he is Page .u .......-'....'...: \....-......J . CJ r..-'..,....., ""'---' ........'7' 1::: ~" J JI ! .' '",,'. ".. -' . ..,.. .... ,.'. ...1,. ".~, November 23, 1902 &OOK ~ PACE~ a member of the State Mental Health Board. Commissioner Brown moved, seconded by Commissioner Pistor and carried 4/0, with Commissioner Voss absent, that Commissioner Holland be appointed to serve on the David Lawrence Mental Health Center Board of Trust.es. Item 144 DISCUSSION OF M^N^GEMENT hUDIT - CONTINUED TO DECEMBER 14, 1982 Commissioner Pißtor moved, seconded by Commissioner Holland and carried 4/Ø, with Commissioner Voss absent, that the discussion of the management audit ~~ continued to December 14, 198~. Item 145 DISCUSSION OF REQUIREMENTS FOR BLIND TRUST IN CONNECTION WITH REZONING REQUESTS - CONTINUED TO DECEMBER 14, 1902 Commissioner pistor moved, seconded by Commissioner Holland and carried 4/Ø, with Commissioner Voss absent, that the discussion of requirements for Blind Trust in connection with rezoning requests be continued to December 14, 1982. Item 146 ^PPOINTMENT OF TWO MEMBERS OF THE COMMISSION TO WORK WITH THE CITY AND THE SCHOOL BO^RD - CONTINUED TO DECEMBER 14, 1982 Commissioner Pistor moved, seconded by Commisaioner Holland and carried 4/Ø, with Commissioner Voss absent, that the appointment of two members of the Commission to work with the City and the School Board be continued to December 14, 1982. Page 42 r--'·' --J , ¡--'] :-:-' '; .t~ /'-," . __v ..... ~ ",--..4 November 23, 1982 CERTIrIC^TE or C^NV^SSING BO~RD - ^CCEPTED The Certificate of the Canva80ing Bo~rd for Foderal Officer re 11/2/82 election, from supervisor of Elections Morgan was accepted for the record. "~ Page 43 eODK ()~~ P^Ct~ '~ . ." . ., '-- ...... ~ . "-- ..., ... , .. " ".ø.t. November 23, 1992 Item '4BBOC:< f172 PACI::'18O DISCUSSION RE OFFICE ASSIGNED TO CHAIRM~N OF BCe Commissioner pistor referred to the motion carried at the November 9, 1982 BCC meeting whereby the center office was designated to be used hy the Chairm/ln. lie noted, however, th/lt Chairman Kruse has decided not to use it. In order to stop cluttering the f11es with useless paper, Commissioner Pistor moved that the BCC rescind the action taken at the November 9, 1982 meoting, and that all reference to the use of the center office be removed from the files. The motion died for lack of a second. Item '49 APPOINTMENT OF JACK QUEEN TO IMMOKALEE WATER SEWER DISTRICT BOARD - APPROVED Commissioner Brown moved, soconded by Comm1ssioner Pistor and carried 4/Ø, with Commissioner Voss absent, that the appointment of Mr. Jack Queen to the Immokaleo Water Sewer District Boord, be approved. Item 'S9 SOCI^L SERVICES CASE IW-1964 - PAYMENT OF 50' OF TOTAL HOSPITAL ^ND PHYSICIANS' FEES - APPROVED After a short discussion, Commissioner H~lland moved, seconded by Commissioner pistor and carried 4/Ø, with Commissioner Voss absent, that payment of 50' of the total hospital and physic1ans' fees of Social Services Case IW-19G4 bo approved. Item '51 SOCIAL SERVICES CASE 'W-1621 - PAYMENT OF ENTIRE COST - ^PPROVED Commissioner Pistor moved, seconded by Commissioner Brown and carried 4/Ø, w1th Commissioner Voss absent, that payment of the entire cost of Soc1al Services Case IW-1621 be approved. Page 44 ¡-7"J , r---"1 ~ ~ ~ -.. -. ~ I..-J ~.............. .~ ''I November 23, 198? ****Commissioner Holland moved, seconded by Commissioner pistor and carried 4/0, with Commissioner Voss absent, that the following items be approved and/or adopted under the Consent ^genda**** 152 Temporary Residence Permit re Petition TR-82-24C, R. David Hill on Tract 50, Unit 23, Golden Gate Estates 153 Temporary Residence Permit re Petition TR-B2-25C, Tom' Brenda McCabe on ! 105' of Tract 95, Unit 95, Golden Gate Estates 154 MUlti-family zoning not to be initiated along the south side of are~n Boulevard in GõIden Gate City Item 155 Excavation Permit No. 59.152--Kings Lake Unit 4--Section 7, Township 50 South, Range 26 East - Approved oubject to Btipullltions Item 156 ~ed County ltolidllY Policy for...!1.!!l APPENDED See page 790 157 Matornity Leave of aboence for PArks Maintenance Bookkeeper beginning December 1, 1982 for approximately two months Item 158 Hickory Harbor Condo Watør and Sewer Facilities ^PPENDED See Page 782-789 '. pag e 45 &OOK 0'12 rAC~ '781 ." , -.>t.' "', "~ ,.. '.... : ,'to,' ·..,~.·,,-,..1rtl"1t . f'''''. '. .- ~ ¡;':i"'4 November 23, 191\2 159 Chair~an authorized to sign Certificates for Correction to the Tax Rolls as presented by the property Appraiser's office 191\1 TflX ROLL 59B-592 11/1" - 11/16/82 198" T^X ROLL B7 (Deletion) 193 (Deletion) 11/5/82 11/15/82 11/2 - 11/9/82 11/9 - 11/11;/A2 11/1 r, /R 2 11/1 5/A 2 1 - 148 15'" - 184 186 192 " 195 T^NGIßLE Pf.RSONflL PROPf.RTY 1982-1 - 1982-0/j 19B2-88 - 1982-l~5 1"/18 - 11/8/A2 11/9 - 11/22/82 Item 16B Extra Gain Time for Inmate Numbers 37136, 38093, 40773, 3522B ðnd 31274 Item '61 i,-"" MISCELLflNEOUS CORRESPONDENCE - FILED fiND/OR REFERRED Thero being no ohj0ction, the Choir diroctcd the following correspondence be filod and/or roforred to the v~rious departments as incUcðtedl 1. Departmentðl neport51 Filed. A. Collier County Museum, October, 19~2 B. Veterðns ^ffðirs, October, 1992 C. Forester's Report, October, 1982 2. Letter from Chairman John E. Frenkel, Escomhia County Commission, dated October 29, 1902, with attðched Resolution opposing any changes to F.G. Section ~ßl.25 that would remove paqo 46 MOK 072 PACt'i91 -, -., . ........- --- . . ..,-...-....~' If] ¡-:a ¡!A I!U \ \ .' '. Novembcr 23, 1982 ~OOl, Q12. P^Cr: "$~ the counties rosponsibllity of issuing Certificates of Public Convenience nnd Necessity for the operation of emor~oncy ambulance services within the boundaries of the individual counties and reque~tin1 support. xc Mr. Norman. Filed. 3. Memorandum from Chairman John E. Frenkel, p.scambia County Commission, dðtod November 2, 1982, with attðched Resolution ruqueßtin~ Legislature to enact legislation in 1903 session to amend Florida Statutes to provide that parnmedics and emergency medical technicinns be added to the ~pecial Risk Category of the Florida Retirement System IInd requeAting support. xc Mr. Norman. Filed. 4. Letter from Richard D. Singer, Director, Fair 110using and Equal opportunity Division, 1IUD, dated November 1, 1902 re Notice of Monitoring review oC Community Development Olock Grant program to bo conducted on November 17, 1902. xc Mr. Norman. Filed. "i. Lotter from nogr.r E. Turner, Presin~nt, Lnkewoon Condominium "ssoc. No.1, dated November 1, 1902, re Lakewoo(\ Units 1 & 2 Municipal ~ervicc Taxing Unit nsking if the flssociation needs to toke any action regarding the matter. xc Mr. Norman. Filed. 6. Cople~ of Minutes: filed. ^. City of Naples, October 2Ø, 1982 B. Golden Gnte Community Cent}r, October 26, 1902 - no meetinq C. Library !\dvisory Ooard, October 20, 1982 - with attðched Librarian's Report D. ochopee fire Control District !\dvisory Committee, November J, 1987 E. C!\PC IInd CCPfI !\genda for October 21, 1902 and minutes for October 7,1982/ flgenda for November", 19B2 and minutos for October 21, 19B2 F. Golòp.n Gate Fire Control District flòvisory Committee, October 12, 1982 G. Marco Island Beautification Committee, October 2Ø, 19R2 7. Memorandum from James C. Cato, DNR, dated october 29, 1992 re PuLlic \~orkshops to be held by the Blue Ribbon Marina Committee. xc Mr. Norman. Filed. 8. Memorandum from Don E. Duden, "sst. F.xecutive Director, DNR, dated November 2, 1982 re 01ue Ribbon Marino Committee Workshop Draft. original brochure sent to Mr. Norman. Filed. Pago 47 C::J è Q"::) , ...',..,',,'~.__,_,'_."C~..,_<...-,"",.·.'_,'~.__ If] i·~ I!ÎI '. ¡:;;::;f ¡, 1 ..,.,j·<.:r........,f .·,,·d Novembcr 23, 1902 " 9. PSC, Dockct No. 01A419-PU, Ordcr No. 11277, Issued lØ-27-82 ro Franchise Feo Rules. Filod. lØ. PSC, Docket No. £l2Ø203-EU (nfl) , Order No. 11278, Issued 10/27/82 r~ fldoption of nulc 25-l4.~5, effoct on Oeforred Income Tftxes of II Change in Federal and Statc Income Tax Rðte. Filed. 11. Copy of November R, 1982 letter from vlrginea Livingnton, Medical Examiner Disability Determinðtion Section to Oonald S. Calder regarding IIpplicntion for rogular disability retirement. xc Mr. Norman and Personnol. Filed. 12. Certified letter from nonllld C. Rruns, dated Novemhor R, 1982, advising of illegal dincharge of North Naple~ Sewage Plant in violation of Puhlic Law 92-5ØO. xc Mr. Norman, Mr. Saundcrf and Mr. nerzon. Filed. 13. Copy of lettor from nuth s. Allker-Anttlst, ~ßst. General Counsel, Mcr Tolecommunications Corp., dated Novemhor 3, 1982 re intention to file an application with the PSC for a Certificate of Puhllc Convenlenco and Necdssity to provldp. intrastate long distance telephone service within Florida. xc Mr. Norman. Flied. 14. Letter from William K. Fowler, DOT, dated octobor 2R, 19A? re S.R. 951 Improvement project. xc Mr. porry and Mr. Kloehn. F il00 , 15. Letter from Stephen D. Moon, Comptroller, DOT, transmitting reports re Collier County's financial position at July '1 "nd ~ugust 31, 19R2 of 00 percent portion of Secondary Trust Fund (Second Gas Tax - 5th and 6th Ccnt). xc Mr. Giles and Mr. Hartman. Filod. 16. Lettcr from Governor Graham, datod November 1,1982, re a new progrðm, "Energy Efficiency in Flolida's Public Water ðnd Wastewater systems·. xc Mr. Aerzon. Filed. 17. October 20, 1902 Notification of Public Hearing to p,'!fks and necreation Dept. regarding considoration of the creation of a potl1ble water ~ervire asnessmcnt dintrict, palm sprin~s Estates, Unit 1, Palm Springs Plaza Unit 1, IInd palm Springs Village Unit 1. xc Mr. Norman. Fllcd. Pag e 4 R " ~oo~' an PACt79'3 > , . '..' . ...- " , , ... . '-, ..;. .. " ' '; ~;,..' . ", , r...: "... L1 · , ': I ~oox 072, PACt'791- November 23, 1982 18. Copy of 11/4/R2 letter from Chairman Forrest Davis, Jr., Gndsen County ace to l1onornb1e James E. fl1darman, Chief Justice, Supreme Court of Florida, ra the problems associated with cuts in the Witness Foe Program. xc Mr. Norman and Mr. Reagan. Filed. * * * * * There being no further bustness to come before the Board of County Commissioners, the meeting w~s ndjourned by ordor of the Chnir at 2158 P.M. ., . AO^R~ OF COUNTY eOM~IsStONF.RS/ BOflRD OF ZONINr. APPEALS/EX OFFICIO GOVERNING BO^RD(S) OF SPECIflL DISTRICTS UN~ER ITS CONTROL "M' - ,;';c,s 'RUSB. ~(N ~ ,',^TnST,¡ . .,' ~ILLlflM,'J",.JH:^GflN, CLERK ;1;' . '/" ,)~/ ~J~~' . ,/ß~ &,~ '-These milfutas approvod by the BCC on Dccember 14, 1982 as presen't6d modified orlls~ x Page .,9 r''"'"J , C·..·] r '~:;1.I'I} .' ,". \.-" ...'