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BCC Minutes 08/11/1981 R ¡¡!I I . ---- -- - - ----. - -------_...:"'-'--- --------- ------- o "" » .. 'v :J 1) ~ 'J ~ 1: 5 -< ...J :J :j 8 .. .... J . ) J .~ ~ '" :) .. ~ Nnplcn, Florid...., }l.uqunt ]1, 1981 .. f/f '. LET IT BE nr.~r.MBF.nED, thðt the no~rd ot County Commissioners In end Cor tho County of Collier, end also acting. AS the governing board(s) of such opecial dlotricta no have boon creatnd ðccordlnq to law and hnvinq conducted busineaø her~ln, m~t on this ððtO At 9100 ~.M. in Roqul~r SCAoion in ßuildinq "F" of the CourthouRe Complex wIth the following membðrs present 1 Cf1}1.rm·}l.NI VICE-CII}\' rRWIN 1 John }I.. plstor Clifford Wonzol C. n. "nUBR- wimor M~ry-FrðnCQS ~rUBe Oav id C. Rrown J\LSO PHE!>F:NTI William J. "eaglin, Cler~ (10120 }I..M.) , Harold L. HIIIl, FIRc.'!l Officer, rUnnY M. f,kinn('r [")oputy Clerk, ['onl'l1d Pickworth, County ^ttorney, EðwlIrð ~mlth, ^ssløtant County ~l'In.'l90r, Noll narrill, JI.clmlnlßtrlltive Jl.selsttlnt to tho County ~lInngpr, Terry Virta, Cornmunlty T"Jcvelopt'1ont Oiroctor; Joffery Perry, Zoninq 0Ir(!ctor, Irving ncrzen, Utilities ~lIntlgor, Clifford ~ark8dal0, Public ~orkß ^dminlstrator/County Engineer, Le. LlIyno, plannor, Terry Cl~rk, plenner, Thornlls Hafner, E'ubllc Sðtety 1\ðmlnlf1trtltor, Grðct' ~pnuldJng, }l.dmlniutrðtlv~ }l.lde to tho Board, ðnd Communtc3tlons Director william McNul~i, fihoriff's Department. p,,')_ 1 &~ 06B rACE 01 ;(l ---7-----------------~--T-------------- f . ._ - - - _0- _._ _ _ _ _ _ _ _ _ - - - - -' - - -- - - - - - -. -- - - - - - -- ~cox OGa FACé 06 }l.ugult 11, 19B1 ^Gf.ND}I. _ APrROVED WITH TUF. FOLLOWING }l.DDITIONS Mm OF. (.F:TIONl; , ]. ApprovAl or Bce minutes for 7/14/0l only, ~tnuteø for 7/21 and 7/2B removed. 2. ^d~ under aR, comments rcgnrdinq property }l.pprðisor'B Budget. 3. Delate Item ll}l.-I, ðcccptnnce of The Isl^nd wnter sewer ' facilitlos, since these were accepted A/~/Al. 4. ^dd unòor BCe, dlacuRslon nbout ~dding an item to e/lB/Sl agondn by Commissioner Kruso regarding sidewalk near Poincinna School. S. County ^ttorney requeated ndditlon of a rosolution correcting the wording In ð resolution approved by the Board in 1972 regard1n9 vnc~tlng A portion of a plðt of Lely Subdivision. 6. County Attorney r~quostod d!scUßoion ro doclarlng an e~er~ency ðnò ÐMending the ordinances ndoptp.d by the Board 5/7(,/01 roflectIng stipulations which were not included correctly In the orlqlnal ordinnnce regnrdtng PUD for Wildwood Entatc5, nivcr Bend, nnd Wynd~more Suhdivlsions. 7. Pc tit 1 0 n C P - 8 1 - (J C, wit h d r 1I wn ð t pc tit Ion 0 r 's r e que ct. MINUTE~ OF ~ULY l~, lqRl - ^rpnOV~n ^S PRr.~~NT~D Commissioner ~cnzel ~oved, seconded by Commissioner Brown and carried 4/0, with CommiG5ionor Wimer aboent, that the minutes of the meotlng of July l~, 1981 be approved aB pr~aented. OnnrN^NCE NO. Pl-3~ RE PFTTTTON cp-nl-10C, WTL~ON, MTLLER, O^RTON, SOLL }l.ND PEEK, nECUESTING ^ Co~pnEHf.N~.rVr. PLAN "ME~lt'~r.NT FnOM RE~IDr.NTI^L to\,. TO ,.,EDIUM l)F.r-;snY TO CC'r-'MERC!^t FOn ^ ~.lA ~CRE PORTION OP THE fiW 1/4 OF r.rCTION 7S, T4PS, R75f., I.OCATEO ('IN THE E/lf,T SIDP. OF ^IRPORT ROl\D, 3/01 MTLf. SC\IJTI1 OF S.R. <')/lr; - M'OPTF:O Lcqðl notice hðvlnq been puhlished In the Naples Dally News on July 11', 19"1 n~ <!vldcncf!d hy "ffidavit of publication fll.d with the Clerk,'publlc hearing W~B opencd to consider Petition cr-~l-lCC, filed by wll~on, ~i1lcr, ônrton, SolI ~nd Pøok, repre.entlng Campbell Enterprises, requcRtlng ð Comprohenslve P]ðn ð~enð~.nt fro~ roøidÐntial low to ~o~lum density to commerc!ðl tor a portion of ~.ctlon 25, T4AS, R2S£ consisting of ~pproxlmtltely 4.1~ acres. PI^nn~r Torry CI~rk Indicated on A mAp on tln'ovorheað botlrd the 10c~tlon of tho property nB being 3/4 ~ile south of r..R. 94~ on tho 'it paqo 2 -. -- - - -"- - - - - --.- --- -.----,------ -------- -----------.-. , . }l.uguot 11, 19A1 \ I I' ,-- --- -- - - -- - - - - - - - -- - -- -- - - ------ ----'- ------- .., east sid~ of Airport ROðd ðnð describðd thft zoninq of the,nurroundlng , areaa a8 baing reÐ1d~nti~1 low to medium on tho north and Routhwost and ~ r081dðntial low on the GOutheðat and that the property directly to the west of ^irport Road is desiqnl'ltad resIdentIal modium to hIgh. Comrnunity Dcvalopmont Dlrcctor VIrta said th~t the propoDod use for tho slto in qucstion Ie an offlco bui)dlng complex within ð plðnned unit devolopm~nt and thoro is an application pending tor b PUD tor the entJre sito. lie snid tho requestoð chÐngE! is nocessary (or the PUn. to proceed. In answer to Chairman Pistor'o quostion of whethor or not t~.r. In " lit IpIIlat ton th"t un,I", " ruo II otlftAI" lI",ount or rr0r-rtv could be used (or comnorciol purpoRoß, Mr. Virta said that thin requo~t exceeds the 5\ ~hich can be used (or commercl~l purposes. Mr. Tom Peek of Wilson, ~illor, ß~rLon, Goll ~nd Po~k, project' engincoro Cor the entirc proj~ct ownc~ by Campbell rnt~rpri8eB, oxpl-lncd tho proporty 18 imr.1o('i~tc.oly acrO!1O (rom Victoria Park on the east 8ið(> of }l.lrpGrt Road IInd that tho total olto consists of approxI- mately 39 Acres. lie said thtJt /) two-otðp procoss was necasRary in order to construct an office building on tho site, and that under the Comprohensivr PIon the 5\ rulo, which pormfta commercial in ð PUD up to 5', ð site of 1.8 acretJ IJould be pormltted. Ifft oxp]...lned tho sIt., h. 1a di8cu5aln~ cncompðflcca ).~ ðcr~o. Mr. Peek 6atd the alto would be utilized ^nd owned by WSlson, "'SU.r, I\arlon, noll an.' ..ee" who inlend. lo cona\.fuct their oWt'\ otriae buSlding and ~oYe their operatIon to that location should the project be approved. fie 8aid that, although tho Roard dOOR not 9ðt to ..e the roz~1ng document at this time in their conølder~tion, that document has boen fUec1 and will come to tho Ronrd at a later dat.e. n. said the ecox 06a fACE 07 ,.<). 3 ----------------------r---------------~--- . . . . . . . '.. ------ -----------------------..---------.-- --- teOK ova fACE 08 Auqust 11, 19A1 provisions in thAt PUD document restricts tho use of this 8ite, which would be changed to commercial, to buslnens and profooslonal offices only and a100 cnrries ~ith it some restrictions as to retaining voqntatlvo buffors on the WOflt side of the property. 110 referred the . Board to the anrial photogr~ph ðnd explalned that the alte wos selected beCAune of thu vegetative trae cover nnd that thero is a strlp desig- nated nlonq the woat bounrlary, a mini~um of 30' In wl~th, and that hie company would rctaln tho natural vegctntion in ordcr to BCrGen the structuro (rom tho surroundIng proporty ownp.rß. Ho s~id there is a 100 foot cane1 right-ot-way ðnd a 100 foot rond right-of-way, and theref.ore, the noðrOßt existing renid~ntiol structure from the ntructurc placed on tho 51tc ~ould bo npproximately 900 feet. Mr. Pock n~id that tho trðffIc thnt would be genorated from the propoficd uoo of the proporty would be rnínlmum and could be eðslly handled by tho internal street aystem which would be con~tructed going into tho mðIn subdiv¡,.ion. Ho Daid othcr fllc111tleo tlro oIIvallðbl0 and thðt, should the Board approvo tho petition, it will not automatically permit anyone to buIld IInything othor than whnt the site i. eventually zoned for. Ho 8~ld if tho Comprohenßivo Pllln is reviowed and the 5' rule in used, undor th~t rule an appllc~tion could come whIch ~uld have qencral retnl1 commercial on tho I.A ncroa which would bo much 1110re undesi r~blð to the surrounding community than ono of a slightly lÐfgcr sizo, 3./S lIcrcs, hflvJng ð vory roøtrlctoc1 use with an off1co structure p1nced on it. 110 Bold his fir m wa s In the proces8 of aoloctinq an nrchltect for tholr building. Commløslonor ~ruae anked If tho pðrticular aite for the building WollS tied into tho ontlre port and could not como back In with th. . . -. '89· .. ",. .-------------------_.~~------------------~- ~.. ,.'~-,.".. ~ ...uqust 11, 1')01 ~ remainðer of tho rUD requesting itn 5' for commercial and 'Mr. Peok said it was a part of the entiro parc~l. Comm~s810ner Wenze~ ~skcd Mr. rnek it hta'tlrm could "live with- the 2 acrOB if thoy hðd to, and Mr. Peek saið that If thoy wero restricted specifically to tho building site, then the 2 acres coulð work but, becnuae of the vcgetation on tho sito, hIs firm plons to have open spaco and that pnrking could bo fit within the vcgntati~n and ð mll)(lmum numhor of trccD coulð be rctldnod. fie 8ðid hie firm nntici- pates ð one-story, or at tho moat two-story, building approximlltely 20,000 to 30,000 6quare feet which would be below the troe lino and lIS80c!.Hed parking. I/o t'xpltdneð that the applfcl'ltfon \o/hlch IItates 4.'; acres includos tho perimeter streets. Cornmissioncr Wenzel anked for the reaoon why the high donsity area across the streot slipped by and ~r. Vlrta 6~id thi~ w~s part of the origlnnl packðge. CommfsfJ'ionnr Wenzel said th"t WI'S a mistlJke ltnd should have been corrected. Mr. Virta Baid br.CDuse of the lakeD thðt ares would be limited to nino units por I'Icro and tho moot that woulð be posølblo would bo three-story buildingD. In answcr to Chairman Pißtor's quostion of whether that property would ~A taken Into consid~ration in the rezoning plona thIs year, Mr. Virta said that all land would be taken into conoideration in the plans for tho prúposod n~w zonIng ordinance nnd that the 30 units to the acro would be chllnged liB a reault. In respon8e to Co~miBoloner ~ruRo·. question, Mr. P~.k .aid the . , .. largest trucks whIch his firm use. ara four-whoel drive auburbanø which I . '.9- 5 &COX 06B fAlÆ OS --------------------..---......-----...--------~-........---_. . ----------------......--...-..--.---- _. ...... , . : . tCCK 068 fACE 10 ^uqust 11, 1991 ,. " 'f\. cðn cðrry six poople and survey equipment, similer to a larg. atation 'r-' wagon. The followIng people spoke in opposition to tho propoaall Ms. Bettle Gul~c~lk, ropreoontinq Collier County Clvlc Federation Mr.F.C. Doherty, ropreRenty Victoria r~rk I, Property Owners ^ssn. Mr. Doherty transmitted ~ six pnge potition opposed to the project signed by 55 resldonts of Victoria Park. In renponsc to Commlnsloner Wenzel's question, Mr. Virtð oald that the proposed zoning ordinenco has ð fin~l brctlk~own of commorclal useD. Thoro WOG a Rhort discussion reg~rding whether or not approval of thð petition would ~6tablish a prccedent in the County and ~r. Peek ~ðid thðt hin compony has oupported tho regulðtions which have been cstablished ty tho Ponrd in ordor to offer more protocton to the surrounding noi~hborhoorl ~nd to ho moro restrictive with whnt is permitted, and th,;t "lthough it might tllko ð slightly l"rger p"rcel of land, he did not focI that the Bor.rd would be ostðbli~hin~ a precedent. ~ CommlÐsioncr Wenzel ~oved, seconded by Commissioner ~rU8e and carried ~/O, wi~h Commissioner Wimer absent, to close the public t , ~ :< t'.: ~ ., . i , .. hea ring. .. Comminsioncr Brown ~oved, soconded by C.om~lsslon.r Wenzol and carried ~/o, with Commisaioner Wimer lIbsent, th~t Ordinance No. 81-3R, as numbered and entitled below, be adoptod and entered into Ordinance Boo k No . 1 3 . Page ~ ... ; ~ - -- - - - --.- -.. -- -- -----.......,...------------------.-..--.-.. . . '!!!II - - l\uqul1t 11, lq81 ~, ORDIN^NCE NO. 81-38 ", '. M~ OnOIN"NCE Jl.MENDING onDtNM~CE 79-32, THE COMl"nr.I-iENsrvr. pr.AN FOR COLLum COUNTY, FLOnIDA, ry ^~ENnrNG THe L}l.ND UGE ELEMENT WORR STUny }l.nF." M^P ~? FnOM RF.~!DENTI^L LOW-MF.DIUM (0-4 UNITS PF:R CROf>S "'CnE) TO CO~'~F:nCI^L ON THP. FOLLOWING Dp.~Cn!Ar.D PROPERTY, ^ POnTJON OF TH£ SOUTI!\'/EST 1/4 OF fiECTION :>5, TOWHGflIP 48 SOUTH, R"NGr. 25 P.M';T, Jl..ND pnOVIDING Jl.N . EFFECTIVE D^TE. OROIN^NCF: NO. Al-39 RF. PF.TITION cr-rll-llr., TVY JF:"N tJEnU!;, RF.(\UF:STTNG Þ. COMPnr.HENSIVE PL^N ^MF:NDMENT FnOM nE~IDF:NTr^L MF:nTUM OENSITY TO COM- Mr.~CT^L yon AN II ^CRE PORTION or noc~ CArry. TrnR^Cr. f>URnIVrSON , HUDDT.F:SON 5UROIVI5ION, LOC^TED JlJ~T SOUTH OF N^PLF:~ Jl.IRPORT "T TilE S.W. comH~R OF' ^IRPOrn ROM) ^ND NOPTH no,,\') - Jl.OOrTED Logol notlco hðving been published In tho N~ples Dally News on July 10, 19R1 a~ evidenced by ^f!ldavit of Publicðtion filed with thø Clerk, public hcaring WI'IS oponed to consider Petition CF-ßI-lIC, filed by Ivy Jean Nebus requeRting ~ Comprehrna!vc Pl~n amendment {rom rosidentlal medium density to commcrci~l for an 11 acro portion of Rock Creek Terrßce Subdivision i Hudðlc~on SUhdlv!nlon, located just ßouth of Naples ^irport nt the B?uthwcst corner of }l.irport Roðd ðnd North Road. Plannor Clðrk locðte~ the property on an overhr~d map ftnd do- scrIbed the surroundlnq zonIng to the north 8S being doslgnatod COM- mercia] ~nd an area of environmental n~nsltlvlty, to the Routh and southeast ftS commercial, and dlroctly to tho south and wast ðS resi- dential medIum dcnoity. He located on the ~ap where the new airport tonnlnal would bit Mr. Vlrtð 8ðid the staff has talked ,,'1th Mr. Herb Brown of the Bureau of ^vlntlon, Florida DOT, roqðrdlnq the reque.tad use Sn the ar.~ and that Mr. Drown said he felt a commercSðl uso such .. the h9· , 8COK 068 PAtE 11 - - -.- - - - -- - - -- - - - - - - - ---....- - -.- - - - - - - - - - -- - - -- . , ·, I -----~----------~--~-------------~------- \ \ . .f' &COK 06a PACE jz August 11, 1981 travel trailer park was far more ~ppropriftto thðn residential developmkht immedl~tely adjacent to an airport. He said Mr. Toivo Tammerk has boen before the CAPC and osked tho Planning Dopartment to examine all of the lands Ðouth of North noad to see If a land use other than residential might not be appropriate becauflo of tho proxlmity of that land to the airport. Mr. virta said ther. is an existing travRl trailer park and the owncrs wish to expand lt but, In order to expand, lt Is necessary to obtðin the land uso change. He said thnt the park Is non-conforming and thIs would enohlc the possibility of making it conforming and allow tho expansion. Mrs. Ivy Je~n Nebus said thnt the ~xpðndod park would re~ain ð rental pðrk. Mr. nob Cadenhead Wð~ registered to Dp~ðk but declined to do so. Commissioner ~en%el moved, seconðed by Commissioner Kruse and carried 4/0, wIth Co~minßioner Wimer ~bnnnt, that the pub)ic hearing be closed. Commissio.."cr \-:cnzol movr.d, Gcconded by Commissioner Kruso and carried 4/0, with Commissioner '·Hmer abcont, that Ordinance No. 81-39 ðS numberod and entitled below be adopted anrl entcrod into Ordinance nook 1 3. I ¡ ¡ I I, ORDIN~NCE NO. 8l-39 Jl.N OnnIN~NC~ ^M~NDING OROrN~NC~ 79-32, THR COMPnEHF.N~IVr. PLAN f0R COLLJ~n COUNTY, PLCnIDA BY M1F:NDTNG Tm~ LMm U5F. ELf-MEN,. WORK STUDY ^REJI. ~^P '4 pnOM RF.~JOENTI}l.L MEDIUM DENSITY (0-(,.22 UNt~ PER GnO~S }l.cnr.) TO CO~MERCI^L ON TIIP. FOLLOWJNG PE!:cntOr.D PROPF.nTYI }l.LL TilE n LOCK~ F, G, ,. If IN RCCI< CRF.EX TEnR^CE SUt\- OIVI6TON ^ND LOTS ~-11 AND l4-15 J~ HUDDLESON SUBDIVISION, Jl.ND rROVIOINC AN EFFF.CTIVE D}l.TE. [. , rag. 8 "( .,. @ -- - - - - - - - - - - - - ---------.--- -- ------------........-.-- . I ...-.. ....... ... A ul) us t 11, 19 I) 1 fir " PETITION CP-Al-12-C, ItENRY M. MINRT~R, nEOU£fiTtNG AN AM~NrM~NT TO THE COMPRHENSrVE PL^N FROM COMMERCIAL AND }l.RF.}l.G OF F.NVInONMJ::NTJ\L SENSI- TIVITY TO RE~nDp.NTIAL MP.DIUM TO IIIGU m:NSITY FOR A PORTION Of' GECTION 5, T4CS, n24E, LOClITF.O ON THE SOUTH ~IDF. OF nONrTA nr,}\CH ROllO, APpnOX- IM}l.TELY 1 MILE WEST OF V^NDEnßILT DRIVE - CONTINUr.D UNTIL AUGUfiT '-5, 19B1. Leg~l notice nðving been publlsh~d in the Naplas Dðily Nows on July 10, 19A1, DB evidenced by }l.f!idðvit of Public~tion flIed with the Clerk, puhlic hearing was oponed to considor Potition Cr-Al-l?-C, filed by Henry M. ~l1noter requosting ðn lImC'ndmont to the Comprehensive Plan from commercial ðnd areas of environmentðl sensitivity to residentlnl medium to high density for ð portion of Section 5, T4Pf., n~4r., located on tho south sldo o! Aonlta nench Road, ~pproximotely one mIle west of Vanderbilt Drivo. Mr. Cldrk l~cnted tho proporty on n map on tin overhcnd board 88 being on Donlt., AeðCh nond with Loe County jU!1t to the North. Ho said tho propflrty to the ClIst in doslgnðted r~sidontlðl me~¡um to hIgh ^nd he notod the qroen ðron on the map i~ one or onvlronmontal sensitivity bnd the yellow area l~ resldontlnl low. Commisnioner Wenzel roforred to a hlgh-rine just enst of tho property in quention ðnd Mr. Virta said that was part or tho Little Hickory Condominium which ~amo through as a PUD. The poInt was made that there was no indication of what tho density would bo on tho property if the petition were approved. County ^ttorney PIckworth pointed out thoro was 8 c11(rrr~nc~ hetween the Comprohenslve Planning and zoning and that thftre 11 no 1e981 raqulre- ~ent that a petltioner has to havo an ultimate plan for dovelopmont when he como. In (or a Comprohenllv. Plan chang_. Mr. Virta Baid that the aite 1. 2.9 acres and the only zonin9 'a9- 9 ecox 0 sa fACE 13 --------~-------------~------------~---~. . - - - - -"- - - - - - -- - - -- - --- - - - --- - - - -- - - - - - - -- BCCK 063 PAC£ 14 }l.uguot 11, 1901 which could bo pursued, if the petition Is approved, wòuld bo -nM-lB- or -RTW ~ut PUD would not be permitted. ~ discussion followed regard- ing the v~rlouß densities which cculd concoivðbly be plðced on the propcrty if the petition were approved. Commissioner Kruse said she felt it would be bettor If the petitioner withdrew the petition until ho had ð bottor knowledge of how many units he wanted. Chairman plstor sni1 that when the ComprehenBive Plan w~ß put Into effect thero was 8 rcquirement that any mass changes which wore agreed upon h~d to be Dont to the Stðte nnd ho aaked if t.hi9 was still true, and ~r. vi r tn DI! id thl'l t major chnnt]os have to go through 'the process of rcview by rcgion and State. Mr. Vlrtn Ððið that tho reason the Board is now receiving 0 group of rcquc9tG for Comprehensive Plcn changes is becaune tho Pl~nning Departmp.nt i9 revlowing Comprohensive Plan changes only twico ~ yp.nr in order to on~bl0 the 3tðfC and noard to Doe what i8 happenIng to tho Comprnhcnalve Plan more cloarly. Mr. Henry ~Hnstor, ropre!lr.nting Ralph fl. BLHd, Jr., said that the r0<130n no dcnaity WI\ß l1!1ted is becðuse tho Plltnning Department told him not to do 60 and th~t they would have to conn hack lator for ð zonIng change. 11o ~ðid tho project would have appro~lmðtely 45 unlts on the property. fie noted that in the Plonning ~pðrtmentt. rccornmcndation ngninst tho potltion, thoy Gt~te~ it would not be in keoplng with the surrounding area, but ho said that thore 1& ð high- riso right next door to this propnrty ðnd thoro will bo ðnothor one ånd that tho potltloner only wzmts ....hðt is IIlreðdy there. He showed the Com~i5sioncrn picturcs of tho property ~nd surrounding ðroð. Mr. Virtll Boid that the lðnd Is presently zoned ·P~-2- ~lth the "ST- overlay ond tho sitft was ~XIl~lned by Professor Bien ðnd hø felt ". P.9. 10 " ----- - - -"-------------.-:----------------------- . . .-.... ~ -- -_._- ...-- ~--- -- - - ------. - - ----"- .---------.- }I. ug us t 11, 1 9 ß 1 t/1f that tho 1nnd wns inapproprht~ly ~o8ignðtoð -r;T" And, as 'ð rosult, if the requested land uno is approvod, th~ potltioner could proc~ed with securing building porml~s bnsed on exlnting zoning. Commissioner ~ruße suggcsted that tho petitlonor continue to work with staff re9ðrdlng his petition, and he agreed to do so. ~fter continued discussion r~9ðrdlng the conflict between land use dnslgna- tion and current zoning, Commissioner ~ru~o moved, Aoconded by Commls- sloner Wenzel and carrl~ 4/0, with COm~iBslonnr Wimer aboent, that ·the petit~on be contInued for two weeks until }l.u~u~t 25, 19A1. , ········nECf.f,SI 101]0 ^.M. RrCONVFNEnl 10r25 ^.M......~.. M.tOC".TION OF' ~20,750 FRC'>M FY 19~1-A;:> Ff.OF:n^L nr.VF:NUr. SH}l.RING PUNDS TO THF: TnI-COUNTY ~rNIon SEnVrCF:~ FOR nPER^~rON^L Jl.ND CAPTTJl.L OUTLAY SUPPORT OF N~W RrNIOR CTTT7fN~ CF:NTrn - TrNT^TTvr.LY ^prRnVEn t-!r. Egon 11111 cxp1tdn.?ð that ho was ðPP~lIr1ng rCIJ...rding the roqu~st o( Tri-County for 'S20,7S0 from fodornl revenuo shðrln1 fund. becau!Jc Exocutive Director VIcki Schuyler is on vaclItion. fie explained that If ~ore money is needed, they would go to tho private sector for it. Hð saId thore hlIC' been l\ notIce from stðff that tiny purchasod equipment ahoulð belon9 to the County ønd he folt thIn was correct. He ftðið h4~ recommendntion to Tri-County would be thðt th~ro be ð strict ðccountln9 of all oquipm~nt purchðoed with tho money requested. He noted that he hoped next year" thero ""Ould be enough funds available to fInish what i8 started bccnu8e the citizens will have realized a benoflt (rom the senior citizen center. Fhca} Of f icer Hall oxplð 1 neð that any IIppropr ht ion from fund. from revenue shðrlng could be ~ade through a revision to the budget at the public hoar1nq Septombør l, 1901 ~nd that would chango the ad &COK 063 rAGE 15 '89- 11 --~--------------------------------,-.._.-._--. . . . '" -----~---------~--~-------------~------- BGOX 063 PACE 16 August 11, 1981 valorom upw3rð by the amount granted. He Bold thin requoat was wlthin the guidellnes and 1a an approprlate use of funds. Mr. Hill Baid tho request for funds would be for equipment ßuch as wheel chairs and not for construction. "0 sold the name Trl-County refers to Collier, Glades ðnd Hendry Counties. " Ma. ~udrey Graham, ^~ÐIstant Director of Trl-County, Baid that thls program is a meals, homemðklng and tronaportatlon service for the oldorly. Commlosloncr Wonzel moved, scconded by Commissioner KrURO nnd c~rried ~/O, with Commlnsionor Wimer ßb~ont, that the Board tontatively approve tho ollocðtion of $7.0,750 to tho Trl-County Senior Citizens Conter from FY 1981-82 Fodorl\l Revenuo Shoring Funds. DISCUf,SION REG^RDING Rf.Cf.NT PURC"Jl.SE OF.}I. COMPUTER AY TilE PROPF.nTY ^ppn^TSF:R AND TIIF. TflX COLLF.Î.T<1R Ch~lrrn8n plstor ßðld he ðskod to have on item on the agenda rogðrdln~ the Proporty ^pprðiserts budget bocl\uso lðot week thcrß was aomo qUQstlon about tho mnttcr of approving or recording an ohjúction to the budget. fie sn id tho Property Jl.pprtd nor ðnd TIt)( Colloctor hðve purchð60d n now computer which will do their c)(plInded work moro oooily than the oquipment on the 5th floor of Building wp_ will und, ~t ð ~ta procesßlng meeting on ^ugust 10, 19P1, it was tentatively approved to allow that computer to be placed on the 5th floor with cortain other equipment for which ð price will havø to be obtainod and that pri~. be brought bðck to tho Doard. He Bðid that he told the Dðtð procosøing Diroctor that before tho P.oord could approve this there needed to be a firmer c08t of tho itams. lie e)(plðlned that the ~omput.r is bo1n9 purchasod on a lease plan. ., Page 12 tit , .~.....-- - - - --- --- - ---..------- ,----~--------------~ . , . , 1\ugllst 11, l~Al Commiso1onor Wanzel sðid he had been told thoro wns ~lonty ol room '. on the 5th tloor and that the computer would save the County money over a poriod of four or five yeDrs and he øaid he had no objoction to placing It on the 5th floor. Clork Roðgðn szdd thðt he was the lone cHssentor In the vote (or the computer to be placcd on the 5th floor becauso he felt he did not have tldequate inforrnation to dotermine whethor' l) SY9tP.r.1S plDn hss been developed for tho 5th floor an~ whethor tho funding would be advan- tðgeouo to the ßoðrd of County CommIssioners. Chalrmðn Pistor said he hoped to have ð report within throct weeks and tho Boðrd would h~ve to make ð doclrlon Dbout the expendItures of ccrtain monics an~ he said the reason ho aßked for dlscusn(on today i8 b~cðuse if the Bo~rr! in going to mak~ nny comm~nts wIth ronpect to tho Property ^ppalscrtg bu~get thðt has to be done before the ond of this woek. Tho Commlßßionp.rs had no comments. Mr. Reagan said approximatoly S~O,OOO has been saved with the equipment on the ~th floor but th~ County hos grown ~o much that tho system cannot hnndle tho mnsalvo ro-appralsal. nn sold the County grow much (Dster in 1979-00 than Wð8 oxpected and no one expected the TRfM Bill whIch cauDcd ð tremenðoUD amount of re-appralsal and budqotary functions on that computer. Chairman Pintar said that it was explained to the Data Processing Committeo that the purchase of the now computor will effect a certain savings becAuse tho so(tw~re wIll be obtain~d at no cost which could .avo up to 1/4 of ð millIon dollðrs. paqo 13 eGO( 063 fACE 17 ------------------....,..,--------------------....-... I . . - - - - -- -- ---- -- ---- --- --- -- -- - ------ ------ ~ugu.t 11, 1981 BCOK 063 fAGE 18 PETITION FP-81-13-C, PELIC^N B^Y, UNIT ~, REQUESTING PIN^L PLAT ~PPRnV^L IN P^RTf. OP S~CTIOH~ 4 ~ 9, n2Sf. - "ppnOVF.D Planner Layne explðlned that petltion FP-81-13-C Wð8 ð roque8t for final plat ðpprovðl for PelIcan Pay Unit 4 ðnd that the Engineering Dop~rtment h~ß completed a roview of the construction drawings and found them In conformonce with the regulatIons and wIth tho PUD docu- menta ðnd that Engineering recommended approval. Commissioner Krune ~ovcd, seconded hy Commissioner Wenzel and carried 4/0, with Comminolonor Wimer absent, that Petition FP-81-13-C, filed by PelIcan ~^y for final plat approval in parts of Gect10ns 4 , 9, R25E, be approved. **..*.CommiBsion~r Dro~n l~ft the roorn at lOI~5 ^.M.······ PETITION m-Rl-l4-C, JOliN M. LC1flF: RF:OUE5TIN~ ^ TEMPOR^RY RF:5TDENCE PERMIT TO UTILIZE" /'IOrTtE IIm"n: DUnYNG C()Nf,TnUCTTON OF " PRINCIPLE RESIDENCE ON TilE NORTII 1/2, rn^CT (,0, UNIT 2ci, GOLDF.N G^TE F.5TATES - Jl.ppn()Vf.D Zoning Director Pcrry nxpl~incd potition TR-RI-14-C, filod by John M. Lawn, r~quaßtin~ ð t~~ror~ry rngi~cncc permit to utilize a mobile homo during the construction of ð principle ronirlHnco on tho North 1/2, Tract ~O, unit 26, Golden Gate rstatcø. In rcaponso to a quostion by Commis51~nor Wcnz~l, Mr. Perry 8ðid tho petition meets all requIrements but that ~r. Lowe WhS qrantod a pormlt by tho Bo"rd b~!oro tho exlntinq regulðt10no wero ð~optod and, thoroforo, th~ Zoning r.~p~rtmcnt r~commends ðpprovnl of a 30 day per~it to a110w tIme for Mr. Lowe to obtain ð huild1nq perm1t and .tart construction tor his house, et ~~ich time it wIll be inap.ctod and If ho has done ftO, Mr. Porry nsked tho Board, at this tiMe, for ðpproval Page 1" .,. > -.. ----.- - - - --- - - - -- -. ----------- - --.-----......--- , , . . " ) ,I · , t · · -- -....- -- - - - -----.. ---- _____L-___________.___________._ ((~~, Jl.uqust 11, 19R1 fJf " - to continue the residence pormlt for the rem~lning portion of tho nix monthø. Comml~sioner Wenzol mov~d, sßconðod by Comml8sion~r Kruso and carried 3/0, wIth Commlsoionors Brown nnð W~mcr ahsent, th~t Petition TR-81-1~-C, filed by John ~. Lowo, requcsting a t~mporðry rcsldenco permIt to utilize a mobile homo during tho construction of a principle residence on tho North 1/2, Tract 60, Unit 2~ of Colden Gate ~stateG be approved with the un~rrstnndinq it is for a 30 ðny period of time only until the petItioner has shown his willlngnea~ to comply by obtaining a buildIng permit ~nd if he docs, thoro will be approvðl for the cddi- ," tlonal fivo months. ······Comminolonor Brown re-entered th~ room at 10135 JI..M........ PF.TI't'ION Tn-p 1-15-C, !lOLLlS , ~M"tV pnf,Tr.n, nr.OUE5TJNG ^ TF.MPonMW Rf.SIDF.NC£ PF.PMIT TO UTILIZE }I. TR^VEL TR^ILF.R DURTNG CON~TnUCTION OF }I. PIUNCIPLf. RESlliF.Nr.r. (')~ 11TH ;'Tnrf.T, N.H. - ^Pr>novr.T) Mr. Peery explðincd Petition TR-Ol-15-C, filed by HolllG & Mary Foster, requesting a temporary rosidonco permit to utilizo a trðvel trailor durinq cor.3truction of a prJnciple residonce on the north 7S' of Tract 45, Unit 10, Golden Gðto Estatos. 110 said the petItioner is estiml'ltJI.':f IIpproxlmðtely three months for completion of conGtruction but .taf! is asking the Board to approve it for six months 80 the petitIoner would not IHlVe to come back if he did not complete the house withIn thre~ ~onth8. Co~mi.øionor Kruso mov~d, seconded by Commie.ioner Wenzel and carried, 4/0, w!th Commi..loner Wimer absont, that Petition TR-~1-15-C, tiled by noll 18 , Mary Footer, requeøtinq a temporllry realdence permit to utilize a travel trðllor durlnq the construction of ~ principle &COx 063 ,~c£ 19 11898 J5 ------ -- -- -- -- --- ----------------- - -- - -- - --- . '.. ---- - -------------------------- -----.....--- ,". " 063 PAct 20 August 11, 1991 residence on the north 7S' of Tract 45, Unit 10, 13th ~tr..t, N. w., Goldon Gate Estates be approved. RECtM'5:::FICJl.TION OF TlmEE ENCINE:ER lIt POSYTIONS TO r.UCINEER II, ENGINEEn I AND E~GIN~ERING INSPECTOR }l.S nEQUESTED BY PURtlC WOnKS ~DM!Nr~TR^TOR R^nK~n~Lr. - APPROV~D PublIc Works ~dmlnlstrator Bnrkadale explðlncd hIs recommendation to tho Board to approve rQclD5~lfJcDtJon of three Engineer III posl- tiona to an Engineer II, ~n Engineer I ðnd a" Engincering Inspector. flo 8Dld the posItions werc IIpprovcd In the current buðget~, however Engineer Ill's h~vc not bp.cn recruitp.d pri~nrlly duo to their scarcity. Ho cxpl~lnod h~ hna rccrultc~ IIn Engineer II, an Enginear I lInd an Engineering Jnspector an~ thðt ho ia ~9king that the ßoard formally approve tho pooition cl~Ruificðtiong. He ßðld these woro downgrades of authorized pooitions to flt the departments ðctUlIl requiremonts and that he rccommendß ðpprolJl!l. Commlsslonor ~cnzol moved, secondod by Commlnsloncr Kruse and carried 4/0, with Com~ißRlonor WI~er absont, that reclllssifi~ðtion of threo Engino~r ItI po~dtlona to F.nqlnoer II, rnglncer I and F.ngineering Inspector be ðpproved. SIX FOOT UTILITY AND ~~^IN^Gr. F.^SF.~rNT C~~NTr.r. TO COLLIER COUNTY FROM COLLI En COUNTY SCHOOL f\O^RO R~ GOLr.F:N G^TF: rHDDLE SCHOOL/GOr.DEN G~TE CITY -.^CCEPTED Public Work8 Administrðtor R~rkodftlo ~xplained the recommendation for tho Board to npprove ft nix (oot utility ðnd drainago 'ðeem~nt granted by the Collior County School Boar~~ in Colden Cate City for th~ Golden Cftte ~iðdlo ~chool which la ~equlreð to provldo installation of water lin08 and cðn also bo uttlt~od for dralna~e. H. sai~ the leqal and dedication documents have bo~n rovlewed hy the rnqSnoorSng " ... Page 1 ~ -- - - - - ------- ,~- -"-' '"'_.~------------------_._----'--- . }l.ugust 11, 1981 ." Department and it 1s recommended that the Board accept thiø' easement. , . -------------- ,-------~------------------........- Co~mi8s10ner Wonzel moved, seconded by Commissioner Kruse and clrried 4/0, with Commissioner Wimor absent, that the Boðrd accept a a1x foot ut1lity ftnd drainage easement grant~d to Collier County from Collier County School Doðrd ro Goldon Gato ~lddle ~chool in Goldon Cate City. ,', P.~. 17 ~COK 063 PACE 2.t ...~- - - - --..... - - - - - - - --- --- ..---,,-.--------- ~-----.. ~ . - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- -- - -- - - - -- BCOK OG:3 fACE 2,4 ì\ugust 11, 1 !}31 REVISF:D REf,ot.UTION PERT^ININC TO Tllf: COLLECTION POLICY' FOR SERVICr.a PROVIDED BY TilE COLLI ER__Ç.OJlNTY }l.MRUL}l.NCE SERVICE - CONTINUED FOR ONE WE F.K . p' Chaiman pistor questioned the wording regarding modlcare pa~.nts in the propo!lod rCBolution pertaining to the collection policy tor servicoD hy the Collier County ~mbulðnce service which states that "Col11et· County accepted the "a8siqnmont of bl!nofits" concopt and a8 such, agrees thot th~ir t.otal chðrge for the covered service will be the roðsonðblo ch~rge approved by the Modlcare carrier- and h. asked It that would ",elIn th.'lt the County would slIY thðt the charge] mtld~ to anyone would be according to what Is set by the Medicare people and that the County would be lirnitcd to thllt nMount. Commisoioncr Wenzel said thðt Medicare ~ould p"'y ð cortðin portion and it would be up to the usor to pay the difference. Flacnl Officer 11.,11 8ldd th~t the County cot)ld bill Medicare for the additlon",l In nS5ignod henefits but on Modicaið the County cannot, since tho County must agroo that ~hatever' tho differ~nce io the County w r1 t e s 0 f f . II e 5 a i rl ,~ p. d 1 c ð r ~ con!1 tit ute 1-1 II P pro x 1m ð tel y 7. S , 0 f tho total blll1nCJ~. Chðirmlln Plstor slIid thnt the w~y ho rends tho resolution a person coul~ not be blllod for marc than approved by Mcdicaro. Mr. RaIl said that if tho County, aB ð carrier, aqrecs that the County can be ðssigncd the benofits then (h~ reðd fro~ the ~e~icðro roqulre~ents) ·when a doctor or supplier accepto an ðftsignm~nt of a ~e~lcal Insurance pðyment, he or !\ho agreos thllt. tho total charge to you for cov.rago sorvices wIll be the reðsonable charge approved by the carrier. For this reason you (Mr. Hðll aald this was tho Instruction to tho Medicare paqe 18 ... -- - -- -- - - - - - - -- -- - -- --- - - - - - - --------------- , , . . - - - - - - -...- - - - - - -- - - - - - -- - - ...- -- - - --- - ------ '- ..----- ^U911st 11, 19A1 (¡/f patl.nt) mðy w~nt t.o find out in Advance whether the doctõT or supplier wlll accept thIs as&ignment." Mr. Hall ~ðid tho Board of County Commisslonors stðrted a~ceptln9 anslgnments when It began to provide ambulance serviccD. Ho continued reading from tho requirements -Medicare thon payn your doctor or supplier eo\ of the reasonable chargo after subtracting any part of the $60.00 deductible you have not met. The doctor or supplier can charge you only for tho part of the $60.00 deductible you hove not rnct ond for the co-insurance, which 10 the remldninr¡ 2o, of the rec!loonable charge. Of couroo, your doctor or supplier olso can charg. you for any services thð~ ~edfcßre doe9 not ccver.- fie oald whc!lt was undor discussion was a m....ximum b.illing of what is conuidcrcd to be the reasonable charge. Mr. Hafner sc!lid that apparently Medicaro takes periodIc survoys of tho ðmbulance chnrr¡oF. in ðn nrca and that tho amount that is p^id fluCtUðtos bMJcd upon tho 'outcorne of their survey. He explained that as tho County's rates go up or down that influencos how much Mod!cðre payment the County will rocolve. In ðnawcr to Chairman Plstor's qucstion, Mr. Hafncr said th~t Medicnro allows a certc!lln amount of monoy towards the totol bill hut tho bill has to be broken down into whnt the b~Blc pickup charge was, whc!l. the ~Ilenge WDS, medicntlon usod, etc. He saId that if ð b'll is . '. . for $l50 and ~edicðre sl'lys i~ will only pay $65.00 then that I. ~ll they wIll P^Y and the County thon bl110 the customðr for the remainder. Chairman piøtor pointed out that the proposed resolutlon say. that the total charge will be tho reasonablo chargo approved by Modlcare and that tho dlfferenco will bð written off ae a ·contractual adjustment- aa roquired by Ibw. H. said the way h. reads that paraq~aph the ðG~ 0&3 fACE 25 'age 19 --~------------------~-----~----------~-- . '.. . . . "' .- - - - --- - - - - - - -- - -- - --- - -- -. - - -- - - - - - - - - -_. - '" neOK 063 fÁC£ Z6 ~uqu.t 11, 19A1 County'ft ambulanco chnrgftn will bo Bet by the Medicare-carrier and he wðnts to know it that charqft i9 n fixed tigure, because it it Is the County is facing problems in tho ambulance operation. Commissioner Kruso said thero wðn an outright contradiction between tho aecond two paragraphs of Soction 1 in the proposed rcsolu- tlon, because In the first porDgrDph the wording is "the difference between the total chnrge ~nd tho roasonnble chnrgo..... wIll be wrltton off" and in the next pDrngrnph the wording is thnt -the County will bill the p~tient". Mr. ndll CJl1VC the exnmple of 0 bill for $120.00 ane! that if the rC~ßonðble charge ~s established by Medicare is ~100.00, than there Is a d~ductible involved .,nd "edIcare pays BOt, th::!n the County bills for the 20\, but the romninding difference botwoen what ~edlcare paid ~nd thnt amount above the rcaDonðblc charge, the County would write oft. Mr. 111\11 5zdd ha did not know rogardIng the ðifferences what ðmount would he involved. After further discussion, r.ommisßionor ~onzcl moved, sccondrd by Comrnissior1cr Kruse and carried 4/0, with Comminoionor Wimer absent, tllðt the rOßolution he contlnu~d for one woek until further clarifica- tlon cou'n be obt~incd re<J~rdlntJ tho wordlntJ. Chðlrman piator ðskod to . hl!ve ~~. Pickworth approve the',roRolùt'ion wording. 8rn NO. 490 M/^RDf.D TO DRI5S0N F.NTERF'RtSF:S, n~c. IN TilE "MOUNT or <;lnl),O~H~.OO fOR ^tlTC' RANCH no"o J,...rROVr.~F:NTg Legal notice hnving been published in the Nðplos Daily News on Juno ]0 ðnd July 2, 1981, as ~vid~nced by Affidavit of publica~lon flied with the Clerk, public he~rlnq wns oponed to consider aid No. 490 for Jl.uto Ranch noo~ Improvements. PaC). 20 .,. - - -- -- -... - - - - -- .~... -- _. - - - - .- - - .-- - - - - - - - - - - - - - - - - -.. -- , . ~ , , I , , - - - - - - - - - - - - ,- - - ---- -- - --- - ---- -- -- ------- }I. u<J u 0 t 11, 1 9 0 1 f/f , ,. . . '. Purchasing Dlroctor Wilcox explðlnod that bido woro roceivod until July 29, 1981 and ho explained the tabulations of the bids roceivod ðS prosentod in the Executive Summary dated July 31, 19R1.. He said that at tho time of tho. preliminary ðccept~nce of the ~uto Panch Poad project, tho constructIon cost wan estimated at $179,690.00 and th~t the low bid was sightly more than $10,000 above that amount. Ho saId . . ;~ he recommends ~wðrdln<J Old No. 490 to Rrißson Enterprises, Inc. which was the low bIdder. . .' Commissionar Wenzel moved, secondad hy Commissioner KrURe and carried 4/0, wIth Commissioner Wimer ^bacnt, that BId No. ~90 be 8w~rded to BrInson Enterprises, Inc. for Auto nnnch Road improvements, and that the Chðlrmlln be ðuthor1:zed to ß~gn and tho Clad: to attest, tho rORulting agreement. BID (~O. 491 ^W^RDE) TO TOPPINO CONf:TnUCTION, INC. IN TIIF. AMOUNT OF $71J,AAl.OO pon F.^f>T IIMoIILTON no}l.O TMPROVP.MP.NT5 Legal notice having been published in tho N~pl~s Paily News on f Juno 30 and July 2, 19~1, ÐS evidenced hy Affidavit of Publication I . fIled with the Cler~, public h~ðrlng wðn opened to consider Bid No. 491 (or Eðot Hamilton neðd Improvements. Purchasing DIrector Wilcox said that bIds woro received until July 29, 1ge1 and he explained th~se bids as prosentod in the r.xecutlve Summary datod July 31, 19B1. Hn explained that at the timo of the prelimInary ~ccoptðnce of tho Eaat Hamilton noad project by the 8oard, the construction cost e~tlmato was $89,6~5.32 which la approximately $15,000 hlgto.or than the low bid received. fie aaid he rocomlllonda awarding Bid No. 491 to Topplno Construction, Inc. whlch was the low . bidder. BeOK OG3 FACE 'Zl Pa90 21 -- - - - -- - - - - - - - - - - - - -- -- - - - - - -- -- - -- - - - --- -..-... "-____________________________________.a.-___ ~Q(;K OGa fAroE 28 ^uguøt 11, 1981 Commissioner Wenzel movod, oecon~eð by Commissioner Kruse and carrIed 4/0, with Commissioner Wimor ðbsent, thnt aid No. 49l be awarded to Toppino Construction, Inc. in tho amount of $7~,e8l.00 (or the East Hamilton Road improvements, and that the Chairman be au tho- rized to nlgn nnd tho Clerk to nttest tho resulting agreement. OfUHNJl.NCE Fon nEMOV^L or M1MHXHIP.L' Vf.IIICLf.f, TO or. CONTINUED UNTIL or.TOBf.n 1, 1901 MID IN TilE MEM1TIMF. }l.N INTf.RIM ROT^TrON POLICY TO BE I·::' l' ^ n L r fill F:n ^dministratlvo ^ide to tho County Manager Dorrill explained that orfginl'11y he had c'!!JkP.d for ðn extt'nsion to October 1, 19(11 of tho dlr;cusslon of tho ^bl1ndonod Vehicle Po Ii cy in orrler for him to dp.velop ð new po 1 icy, but ho IIflkod to lImf'nd hie; rcCueGt to dt'vclop a rotntion list of ~u~1iflcd towing contrllctors Gimilar to th~t uocrl by the Sheriff's Deptlrtrncnt and to irnpl~mcnt thðt lIst as soon DS it is ready. CommlGoionor Wenz~l movod, soconded by Comminnloner KrURO and carried ~/O, with COMmlsßionor Wirnet absent, thðt th~ ~bðndoncd Vehicle Ordln~nce bn continued until Octobor 1, 1901 and thnt in tho meantime an interim rotðtlon F<>1icy be c5t.~b1ißhQcI rp.qnrding the towing o( ðbandoned vehicles. ~^Jon CAPIT^L IMPnOVF:MrNTC rU~CF:TS FOR FY tQPI-A2 FOn FUNnS 302, 303, AND 304 - APrROV~D. nI~CUSSIOH RECAPnTNC }l.NI~^L CONTROL CENTER SITE - CONTINUF:n ONF W~~K ^dministratlve Alrle to tho C~unty ~nnðg~r Dorrill explained tho FY 1981-82 rnðjor copitlll improvcnentD bud9ctß nn prosentod In the lettei to tho ComminslonerR from County ~ðn~qer Nor~nn dnt~d July 31, 19A1. "0 said that in tho pðBt thl' tJoltrd hð8 pr.ovlously reviewed capital Improvomcntß for Fundo 310 to 325 ðnð that, In ord~r to make tho policy docinionß for tho orl~lnðl m~jor cðpltðl improvements budget8 Fund. ~ Paqe '2 . -- --- -- - --- ---- -...._-- --....- --- ------- - -----------------...- I . ~'O ...., '·0. ) .... ... 0., ... . CJ , fe.4 ., · , . ... ..... .... C · ¡ . ., · ~ ..c ;1§ · , ~ . 8 ) ..... ": ..... · . CJ II=' .. :'8 )Q,... ; Q, 11&1 " : .... ... ..c: ,; +> II r-4 , c.... Ofe.4 ; 0 '~... .. .s~ +III . oS ... ...0 .. Q,\.4 ~ ",_..J r=:J I\lI'JI'!1t 11, ~t')"1 302, ~03, nnd 304 in the ð~ount o! ~pproxim~tely 1..3 ~111ion dollars, the ~ounty ~Dnag~r h~s outlin~d some additionðl new projects that wi)l be included for next year, In his report to thp. Board. ~r. Dorrll1 explained thðt the formðt used has provlðeð Fund summaries which show th~ oxpenðiturc6 by dep~rtment In sections whore applic~ble, ostlmated revenue ~nd thcn ð fund b~l~nce for next year. Mr. Dorrll1 explained fievp.ral of the new Items In the budget, one of which WðS the continuatIon of the County'~ ~uilding expðnsion pro~rðm, which hac b~en done in conjunctIon wIth the construction ~~n~0ement flrn of Pollzzi/Hcery, ßnd he snld his offlc~ i~ IIntlc1pa- tlng that th~ County will rnove into a Phase II with theM in addition to ~cqulrlng an nrchltpctunl Bnd pn~in"erln9 fir~ and ð finnncll1l con&ul- t;'nt ....ho wi]1 h('lp r1('v"lor r.O:T1e typ<' of financial plan. Mr. rorr1l] f:zl!r1 thllt the "'otor \'chicl~ Irr,r;-l'ction ;'tlltion htls been removrd for n0yt Y0~r ^n~ thnt, although originlllly therc was proposed a joint r....ci I 1ty h('to..;~('n th£' "'VI :-t..,Uon ....nr' the ~olid \-.'aste Transfer ~t^tion, there will now only be A Solid WAste Trnnsfer ~tlltlon. ~~ not~~ th~ Item reqðrdlng pnrking lot rxp~nsion to provi~c lIpproximntely 70 new 5r~C~5 to the r.ov~rnM('nt Co~p]ex Ccntor ~nd ð proposed ...·/ltt>rlln{' to tl,. Into thf' ne\ol Tï,",O~.ðl('" ~at('r !"e-r\'iee thðt would service the Trrrd<,.,l('e ~herlff'!; Jnll Center, the- P.ol'lð lInd Aridr.,,' P-.Hn (ðei1 ity, the Llbr^ry ,'n~ the "Ieonol F(·htlhilltðt1on Pul1dlng in Ir:H:\Okalt>c. ':'oMro\ls61on('r ....'(,oT17.e1 mov('c'!, f;f"conr1cd hy ('or.\nlsr;loner "rown IInd eðrrled 4/0, wIth Corl'll~5loner winer Ðh~ent, thl'lt Funds 102, 103 and 30~ of the lllrlt..,l T~prov('~cnt5 ru~g('t for ry ]~~l-P' b~ lIpprov~d. In r('5pon~e to COr~1~5Ioncr Wenzel's question, ~r. Dorrill salð ~~:,; 063 fACr lS Pðgt" ') 3 - -- .--.- --~ --- ".- ...- . -- - -- - - -- - - -I - ~ ~ . _.. . - - ..- - - ~._. -- -_.- . -. . . ---------- -- -- --- --------- - - - - - - -- ---- . . }I. ug u s t 11, 19 ø 1 ~GC( 063 fACE 3tJ sone tentative In(ornðtion from the State has been received that the funding (or ~ayvlew Park ~ill be forthcoming before the end of this ye ð r . ~r. Oorrill explaine~ in the event that the County will have to , I construct its own ^nl~~l Control Impoundinq facility, money has been burl1P.t~d unrler fund 303 for 1T1rrov~~cnt5 and hlll1dinq kennel facilitics and he s"ld th,Ü ~r. B"rk!>(!ale h,1g prepared ð pll'ln for a proposer! sito on County-o~ncd l~nd at the r~mok~l~e Lðndfill. After a short di~cus- aion re1~rjlnq the propoficrl ^nl~~l Control Center, di~cusslon reqar~lng ...n .^nim"l Control f.:'Icl1ity ....'/'!!'> continuerl for one Iooo'cck. THE tSL^ND ^T T,",PF.RT^L í,otF EST^TF:S W^TER AND ~E"tlf.R F'l\Î.ttITIf.S - tTE~ DELETED FRO~ ~~ENr^; F^Î.ILITIES APPROVED AT q/~/Pl BCe ~rETIN~ Since the watcr ~n~ 5ew~r facilltl~s for The Island at IMperial Golf Est,tes harl heen ðcccptc~ at th~ .^ugust 4, 19A1 Aonrd of County Comnlssionp.rs me~tin~, the iten wa5 deleted froM the "g~n~"', W^TER f^CILtTIf.S FOR V,o\Nf'rn£\IlT ~unf COU'NY PH^Sf.S I AUf' IT - ACCf.PTED / utilities ~~n~1cr Berz~n expl...inpr, th~t Vðndorhilt Surf Colony Phases I anrt II is n ~ev~lop~cnt imn~~i~t~!y north of VanderbIlt Towors I, II ðnd III ëlnd w,'\ter fðcilitles h~ve been Instðlle<1 into the e~so- menta \oIh1ch he rcconncndcd th:·,t the ~ol'lrd accept. Hp. responded to Comnissioner ~en2cl's quc5tlon reqðr~ing imp~ct f~es by statin~ those ~ f~cs were p^lrl on ~rrlicntion for ~ buildlnq permit, ðn~ ho said that :.. wnter Is availðbl~ with arloqu~tr. preoRure. Commissioner ~enzel moved, seconded by Commissioner 'ruse ~nd c~rri.d 4/0, with Co~mls~ioner Wimer absent, that the water !ðcllitieø for Vðn~erbilt ~ur! Colony Phðses J ðnð II be accepted. Pllqo 2" c:::J (III ~ ...--....-......,....'. -.- ---- ---. - - - ---------------------- - -----.-- }l.uquøt 11, 19P1 f/f " W~TER FACILIT!ED FOR V^NT"JER8TLT V^CnT ^ND R~COt'RT CLUn - ACC~PTED Utilltios ~nnnger P.erzon recommen~cd that· the Doard accept the water fðcil1tlos ðevclopment for the Vanderbilt Yðcht nnd Racquet Club locatod ßouth of lllth Avenuo along Gulfohore P.oulovard, which hðs the same developer as tho V~nderbl1t Rurf Colony. Mr. Rerzon said that tho developers hllvo constructed a 12" wator main from Gulfshore Drive across to Vanderbilt Beach Orive and that is now in service /In" thDt the entire aY!3tem han been looped acrosS 81 ueb ill Avenue botwocn the mont west(>rly line tho County hlts ðnd the one goIng up Vanðcrbi1t Aoach Drive. Ho noted that the developer had lnßtalled that wntor rn~ln ðt their own expenso and that this has defl- n1toly rC5ulted in <'In lMrrove~ pr("sßure condition. tie said that ho hopes confltrllct1on will bC<Jln in the next qO to 120 days on the County negional Wðtef Plant, an~ that then there wIll bo additional r~in- forcemcnt of those lines in the north County area so tho pre.Dure problems which have occurred In the pant yearn øhould be minimized. Commissioner Kruno moved, seconded by Co~mlßsloner Wenzel and cDrrlod 4/0, with Commlsnloner Wimer absent, that the water facil1tles for Vanderbilt YAcht anð Racquot Club bo accepted. Paqe 25 &COK 063 fACE 45 - --- - --- -- - - - - - - - -- - - -- -.- - - -- - - --.--- - - - -4o .. -- -- - -- - -- - -- - --- ------ - - ---- ------ - - - - - -- ~ugust 11, 1991 ~OOK OS3 PACE .52. (.~ ; :I) BUDGET ^MF.NOMENT 81-137 nE Tn}l.NRY$R OF FUNDS TO COVF.R COf,T OF ~TTEN- DANCE }l.T PLORIO}l. Jl.SSN. OF EXTEN~N HOME ECONOMICS AGENTS MEETINC - Jl.ppnOVf:D IN TIIF: ^~OUNT OF $500 Comm1ss10ner Wonzel moved, secondod by Commlsslonor Brown end carrled ~/O, wIth Commissioner Wimor ðhsont, that Budget Amendment 8l-l37 ro trðnsfer of funds io .cover cost of attondðnce at Florida A6S0ciðtion of Extension Homo Economics }l.qonts meetIng be approved in the amount of $500. raqe 1*' Þo. . . --- -- -- _. - - ------ -----------------...----------- ---------- ---------------------------.....,----- ~ûQX 063 fÅ~E 54 August ll, 1981 BUDCr.T }l.Mr.NPMr.NT el-l~8 RE TR^NSFF.R OF FUNDS TO COVER EXPF.NSES INCURRED BY ST}l.T£ }l.TTORUf.Y'5 OFFICr. FOR GR}l.ND JURY PURPOr.ES, IN COMPLIANCE WIT" CR}l.NO JURY OROr.n - Jl.PPROVr.O IN THF. }l.MOUN~ OF ~7~2 Commissioner Wenzol moved, seconded by Commissioner Kruse ond carried ~/O, with ~omm1sßioner Wlmer absont, that Budqet ~ondment Al-130 re trðnsfor of funds to covor expenses incurred by State ^ttorney's Office for Crðnd Jury purpoßos, in complianc~ wlth Crnnd Jury order, he approv~~ in th~ amount of $782. © IC paq8 27 ... .. --- - ----- - - -- - - - - - - - --- - -.- - ---- - ------ --- t, . , .~ - . .~, , .... -- - - - -- - .-- - - -- - - - - - --- --- - - - -- - -- - --- - -- - --- MO~ 063 fAce ß }l.uqu!lt 11, 19A1 ( DISCUSSION RE~^nDING FlnC^L POLICY FOR P}l.YM~NT OF counT onD~RR Fiscal Officer HDll gðvo ð status report on Court Orders and stated that from timo to time the County receives Court Orders tor pðymcnt, In 8ccordðncc to Florld~ 5t~tutún nnd Court dIrection, and thnt in tho pnot he haß conßl~Grcd thoce to be paymAnt9 which would bo author1zcc1 hy the Ponrd. 11o ðskod if tho Roðrd would prefer thðt he br in9 slAch Court Orc1ors to thp.m for opocinl attention or if the policy could be thðt ðD long as tho Crrlers Dro ItcM9 which (ollow the normal pattern of Court Ordern ðnd, no lon~ aA tha amount is not one which is outl5irle thr. budCJp.t, they will Ol' p¿l1d II!] hit: office gonoral1y pðyS bills, but that any nr~cr3 of unuaunl nnturc or hlqh nmount would be brought beforo the Poarc1 for npproval? Chairm~n Pi~tor n~i~ that procedure Ðounds re~Donðblo. Ho refer- rcd to ð Court Cr~('r he hnrl aeon r~cÐntly nnd ~ðid that h~ wnø unable to St'O why the County W<H1 involved in pl1y{n'J th" Court costs. Clerk Rel\gnn Bald thi)t the ("ounty PI)Y~ (Ill crImInal court case cants. County ^ttorney PIckworth oxplnln~J thl'lt a larqn aMount of time is Gp~~t In hIs offIce rlisputinq the pð~ent of sorne of th. Court. Orders. HO explnln~~ tho proc<'duro whoroby the County hð9 ten days aftor roc.lpt of a Court Orrl~r to ohj~ct to pðym~nt nn~ n hoaring Is 8~t to argue lll]c'dnnt: payment. 1-lr. IIn11 sU'Jgcstt.:d th..,t ð nenolutlon be wrItten that the Aoard \JOlJld (11 rect thllt l'Iny unllsuðl Court Ordr.rs, bocau8o of the natura of them or the nnount~ pertaining to budqot, would come to the Roord's attontion. Chnlrman rlslor asked P'r. 11,,11 to prepare a Resolution 80 tho Donrd could act on it and Mr. Hall ngreod to do .0. Page 28 .,. ... - - --.- -- -- - .- ...- - -- -.- - - - -.. -,....... - - - - - - - - - - - - - - - - ......----. "" .... ------- - ~----- -., - - -- - - -- - ------ - _.~_...._--- -- -- -- --- -- .... Jl.ugust )], 19RI ~ RF.SOLUTION el-I~4 CORRECTING THE WORf'ING IN ^ R£50LtlT10N TRr. aOARI' ^PPRCVED DECE~BER 7, 197') ""HICI1 V~C^'I'F.D ^ PORTION OF ,.. PUT IN THE LE'LY SUBDIVISION - Jl.DOPTED County ^ttorney Plc~worth explðlnc~ a nppð for ð rQ~o]ution to correct the wordIng In ð res~lution the Po~rd ð~optP~ ~~cember 7, 1972 ~hich vacnted a portion of ~ pInt in the L~ly f.ubðivisfon, hut he s~lð that the words which wcre uned were on the vacation of a øtreot which is a dlffprent st-"ltute. tie sðfd that II r:l!le on the property is penðlng nnd Bome of th~ ~ttorneys hðVC ~ome quc~t10ns on the title and thoy would (cpl better If ~ rorrrctivr rpso]utlon, which expresses Intpnt to VðcðtC.'l portIon of the pll!t, ...:,'ß p/!5sed. Commissioner Prown ~ov~~, ~~co~~cd hy Com~jssloner Kruse tlnd c~rrlcd ~/r, wIth Co~mlsGinnrr ~Im~r l!hscnt, that Resolution nl-l~4 correcting the wor~ing In ð r~r.olution thl!t the Poard l!doptrd Decem- ber 7, 1972 ...·h1ch vnc~t('r1 ð portion of 11 pll!t in the Laly 5uhðivlnion he ..,doptpt1. rðqt' ,~ ~G:;~ 063 fACE S7 - - - - - - - - - - --- -- --- ----- -. - - - - - - - - - ---- - - - -- . BCO~ 063 fACE 60 August 1lì 19~1 .0- OJ EMr.nOENCY }l.CTION T^Kr.N nF.}l.DOPTINO ~Mr.NDr.D OnDIN~Nr.P.S NO. 01-127, 8l-12e, ~NO n1-129 n~ WILtwlOOD, RIVER DEND ^ND WYNDEMERF. SUOVIVISIONS - Jl.ppnOVF.D County ^ttorney pickworth explained that on May 2~, 1991, the Board adopted ordinanccs which amonde~ rUD's (or Wildwood, River Bend ~nd Wyndemcre Subdivisions and, In tho course of that action, certain stipulationn werc provided for concerning w~ter and sowor fncilitles, which wore contained in ~ memo by the UtIlities ~ðntlger. Me ßaid he found out too lðt~ that, instead of the stipul~tions beinq Incorporated in the PUO document, the mcmo was junt stßplc~ on the back of thft ordinances ßnd r.lnce thðt is not proper, tho ordln~nc's were retracted from Tðllðh~s~ce to correct this sltuntion, ~r. Pickworth rccommended l~~t theBe ordlnnnces ho readopted bCCDus~ they nced to bc sent to Tallahassee within 7 dðY6 from the tIMD they werc orIglnlllly adopted l\nd t.hat t imo h&B pðS50c1. Commissioner wonzel moved, ~pcondcd by Commissioner ~ruse and carri~d 4/0, with Commlssionor Wimer nhscnt, that ~n emorqency be declare~ r~qðrdin~ the above ordinances. Commissioner ~enzel moved, seconded by Commifioioncr Kruso anct c~rrlcd ~/O, with Commissioner Wimer absent, that Ordinnnces Al-127, nl-12n, IInd ~1-1'9 he readopted as ami :cd. 'AT C01'\M ISS TONER l<nllf. E I S REC'UEr-;T, ^ OT~CUf; Ir,OU nr.C^nf"INC TIIF. SIOEW"tJ< 'SITUATION NF:^R POINCI^NA ELr/'4r.N'l;;~Y fiC"OOL WJl.f> "OT"JEO TO TIIF. nc~ "r;F:NO^ ON P/IO/RI Comminsioncr Kruso explained that sever~l citizens and the polnc1ðna Villngo C.ivic Jl.ssoclation have boon in contact with hor otten during tho lð~t two woekD expreaeing thoir concorn over the aldewftlk conøtruction alon9 ^Irport Roltd near roinctana r.lemt'ntaty ~cho01. She ;") . Pðqe 30 ,,, -- - - -_.- -- -- - _..- -..-----------.-.-- -----------------..--.--.. . t!J - - - - -. -..- - -..- - - - - - - - -- -..- - - - -- - - -- --- - - - - - -- - - }l.UtJUGt 11, 19"1 .;, '. 8ði1 that puhlic Work a ^ðminißtrðtor ßðrkoðale had øpent ð great deal of time researchin9 the situation and ho hðn ð possihle nnGwer to thr problom. Sho Gald sho has not had nn opportunity to diccuss the situation with tho poinciana Villago Civic ~s80ciation but that a posolblc solution would bo to install ð legal school zone whereby the road Is strlpod ðnd cones ðr~ pl~ccd in the street during certain hourR that tho school is in sCÐs(on. Sho ßaid the C(vic ^s8ociðtlon would be asked to discuss wIth Ita membcrahip the necd for thf) men ito ri ng of this liron to pll1co and rcmovo tho cones lit the proper times, and she rcqucšted the It('m be pll1ccd on the ECC Dgcnda for "ugust 18, 19A1. MOTrON TO 1\~K CCP1\ TO C0Nf,Tor:n l.1\Nf) 1J~r. CIIMIGE np.OUF.f,T ny FIRf;T N^TrON^t R"I'IK, J~p.I('IK1\r.F'E NOH Y!lr;1'f,M' C'F TIIf. SCIlf.DUl.EO REVrf.1~1 IN J^NU1\RY, l~R/ - ^ppn('lVf.~ Zonlnq ~ircctor Perry explalne~ thnt thp p(cce of propcrty in Immokalec, on which tho Firat N~tionðl Rank w~nt8 to place an office, is currently zoned 5inglo fnml1y ~nd ctcRignðted 10~ to medium densIty rosldont1nl in tho Comprchen!1lvo Plan. Ito nald that tho I/fIMoka1ee ^roa Zoning negulation5 could be amended to chnnge the zoning of the prop- erty wIthin six w~ekß following tho norrnðl courSB of public hearings, but that could not be done untIl tho Comprahonniv~ Plan 10 chtlnged. He said thot tho CCP^ hns ostabllohod the policy of amending the Plan only twIce ð yenr to ho nblo to look ~t m3ny chnnqea all at one tim. in ordor to glvo an ovorall view so thnt the Boar~ does not piecemeal the Co~prehen81vc Plan during the course of twelve ~onth8. Commissioner Brown said thðt the poopl0 Involved have been worklnq for several months on putting ðn ofClce (or the Firat National 1\ank on tho property In question. P.ge 31 &CO~ 063 fACE 61' -- ---~--- ---- - - - - - - ---- - - -- - - -- - - - ...- -- ----- - - -- - - - - -- - -- ----------- -- ---- - - - -- - - -~- BCO~ 063 fkCE Gl. ~ugUßt 11, 19tH Chalrmðn Pløtor Buggðsted tho possibility of placing a trailer- type structure somewhore until the normal course or events, with reqðrd to the zoning chnnqe, could take place. Mr. virtn 88ic1 thftt the lðnd ImmedlDtoly south of tho 9ito In que'stion Is nhown on the Comprehensive Plan 89 commcrclnl ðnd ð building permit npplicðtion could be made on that property r19ht now, hut Commlsnioner r.rown saId ther~ wero lome problem" rcqðr~in~ mlner~l rights connoct~d with that proporty. }l.ftcr a ahort ðiocusnlon rogardlng th~ prop~rty, Commissloncr Brown moved, scconded by Commls51oner ~anzol nnd c~rrled 3/1, with Commissioner Kruse opposed ~nd Cnmrnis5ioner Wimer ~b&cnt, thðt the Board ask tho CCP^ for procerluroR to he fol10we~ which possibly will expedite the consideration of Dn nppllcDtion for ~ Comprehonnive Plan land use change In Irnrnokalce now, contrary to the usual proceduro, ðnd that evcryone w:l1 be trcated In thQ 5ðmc manner. ~r. Perry noted that ð rezone applicðtion would follow the land U5C chðnqc ðPplicntion. Commissioner Kruse ~ov~d thðt the ronr~ roqucRt thnt the CCP~ reviow the Comprehenslvo Pll1n three tl".."n ð Yftðr, In qenorðl, but tho motion dicrl for Inck of ð second. EXTR^ GArN TIME fon IN~^Tr.S NO. 3~5~9, NO. 30r.71, AND NO. 38132 AS REi ~~Tr.r) FW f.lIFTlIfF' Rocrn:- - r.nMl'T'F'11 Cornmlsaionnr W~nzol ~ovod, R~condcrl by COMmlßßionor ~ruRo and cnrriod ~/O, with Comrnlsnioncr ~¡mcr abRcnt, thnt r.xtrn GaIn TI~e tor Inmato8 No. J~549, No. JO~71, and No. 3~11', as rnquosted by Shorlff Rogers, be grantod. r(¡ rlH.Je 32 '.'Þ . - -- -.. -- -.. ... - - ..- ._. _... - - -.--......- -- .--..- -- ----..-.--- -------........ . o 0. " ......... ........ - - ----- ----- --- _.- -------.......------------------- 1I1Iguøt 11, 19£11 ." BO!\nO }l.Gnr.F.MF.NT NOT TO P}l.RTtCIP}l.TE IN TnE FLORIO}l. CONFERENCE ON CI1ILT'H1EU !\ND YOUTH DUro TO L^CK OF Fl\CT6 Adminlstrðtivo ^Ide to tho Board Spaulding explalnod that she had spoken to people twico rcgðr~lng the Florida Conferenco on Children and Youth but no Information regardtn9 costs involved was forthcoming. ,l\ftor a short ðiocussion, Commissioner h'enzel moved, secondod by CommiSAioner ~ruse and carried 4/0, with Commissioner Wimor absent, that the Do~rd not partIcipate in tho Florida Conference on Children and Youth due to tho lðck of facts. ROUTINE RILLS - P}l.ID rurøuont to Resolution 81-150 adoptod by the Board of County Commissioners on May 2~, 19P1, tho following ch~cks woro issuod through l\ugust 7, 191'1 I ITEM C Hr.CKS 1\ MOUNT Vendor Checks 11125 - 11288 $1,34t;,929.37 CET^ Pnyroll 7636 - 7779 3',567.l5 CH^In~^N ,l\UTI10T1IZr.D TO r.Xr.CUTP. L^Kr. TR^FFC1nD Cr.ME'!'r.RV DEED NO. 27A Pursuant to action of the Board January 10, 1978 whoreln tho Chalr~an was authorized to sIgn various deeds to LAke Trafford Memorial Cardons ceMetery loto DS tho need arises, the following Daed No. 278 was recorded IInd f lIed for tho record t '" raCJ. 33 eOOA 0 S3 fACE 63 -.--....- -.. - - - ~ - - - - - - - - - -.- - - ~ - --- '"T - - - - - - - - - --,.-. - - - . -- - -- - - - - -- -- -- ---- -- - - - --- - --- - - -- --- - - - -. ^U9Uf\t 11, 19f11 41' MISC~LL^NEDU~ CORn~5PONDENC~ - ^prnOv~n FOR DtRTnrnuTtON ~Nn on FtL~D There being no objection, the Chðir directed that the following correspondence bo filed ðn~/or directed to the v~rlou~ departments ð8 directed1 1. Lottor ðlltcd R/F;/Rl from ""l'Iyno P.. Young, Forest ~nger supervIsor, transmitting arona I'Ind tlmoß for control burnin9. xc ~cß!>rs. NormDn nnd Hl1fner. Filed. 2. t.etter dated 7/31/1'1 from Thoml'l!! D. Pucci rQ pnrtinl Cl)rtlf- lcðto of 0ccupðncy for ~nrbcll~ Club Condo. xc ~esÐrs. Norman, Vlrt~ and f>Cl'lrnohorn. Filod. 3. Lotter ~ntorl R/4/Rl from wlllnrd P. GrIffIth, rr~Rident, Golden G/)te Civic ^AßocIDtlon, Inc., ollPportlnr;¡ pro po sod budge t for tho CGFCO. Filed. ~. Copy of July 14, 19R1 minutc5 or the Golden Gate Firo Control oiotrlct ^dvioory Co~~lttcc. riled. 5. Copy 0' lottcr ~ðtcd 7/3D/RI from J~cquolino HðrqrovO, Ch"lrm~n OFCD ~dvlRory Co~~lttc~ to Tom Hl'Ifncr rr spcclnl mùctln~ of ^dvi~ory Commlttoe, Ochopco Fire Control District. r 11 cd . 6. Copy of Ju1:>' 2'1, 19fH mlnutcR of ....ðplcG City Council. Filed. 7. Lettor recciv~~ 8/l0/Rl from Miss JlInette Phillips re publIc hcnrinq concerning the final lIGfleÐsmcnt for street Improve- ments to nay Street. xc ~es5rs. Horman and Anrkadtlle. r il rod . 8. Copy of Puhllc ~~rvlce \.ommlRsfon rocket No. AJ0250-PU, Order No. lOl~3, isguo~ 7/27/AI rc ðm~n~mnnt of nul0 ?5-~.15, f.^.C. nnd nulr. 25-7.15, loc~tlon and prescrvtlon of records. rD od. 9. Copy of pun11c Sorvlce CommlsGion rockct No. P101~1-TP, Orrlor No. 10190, losued a/5/Rl re edoptlon of Rules '5...175 and 25-4.17r>, florlrlll Jl.drnlniotrallve Code, ~preclntlon ~u1~s Cor Telephono Compðnios. FLIed. 10. Copy of rublic Service Commioslon Docket No. ~1~'03-~PM (n~), Ordor No. 101R9, inøuod A/5/~1 re rftpen1 of Chnptor 2S-1 ~nð proposðl of Chðpter ?5-'-1 of the I'lorld<'l "dJnlnll'tratlvð Coðe rel.tlve to the Commission's Orgðnizntional Rule8. Flled. Pa90 34 &OO~ 0&3 fllCE 65 - -- -- - ,-. -- -- -.- - ---- - ----- -----..--------------. . .. . .- - - - - - - - - - - - -----------------------------.- eQO~ OG3 ~ÅCE 6S AU9ust 11, 1981 ll. copy of Public Service Commißsion Docket Pl023S-TP (RP), Order No. l0173, issued A/3/Cl rÐ proposed rules on the Derogulût1on of terminal equlpmont ðnd stðtion connections. F 11 ed . .Therc being no furthcr buslnoBa Cor tho good of the County, the meeting WðS ðdjourned by ordcr of the Chalr - Tlmol 11s45 A.M. BQ~nD OF COUNTY COM~I~SIONEnS/r.X . OFFICIO COVr.RNING AOARD(S) OF SPECI~L, DI!>TR ICTS UNDEn ITS CON'T'RO L ^ 'rTF.S T I WILLI^~,Jr. REAGAN, CLERK , '"I) J ·U IJ ," . , ,r . .... ,. l" _~ ("'I,)', ,:fJt:~/~t: . ~.,~ ,6 . , ¡:-, /' . 0'. ~ I' ," '. ., '" ~, '1 ",'" ) I ,.. 'I : ,~. II. a~ C fI^ IriM^ N , . . , \\ Pat]. 35 ~- - - - - - - -- - - - - - - - -- - - -.,-. - -... - -....---- ......- -_-....---~ . ' . , --- I· ,--