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BCC Minutes 08/18/1981 R ~t ., ". . Nðp1eØ, Florldll, "uqust In~, I ., .. LET IT OE Rr.MF:MOr.nED, ·tJiàt,t.hO Do~rd ot Cøunty Comml ".loner. and (or the County ot Collier, and ~leo acting ðS the qovernlnq bOðrd(a) of such spoclði dlstrlctø a8 have h~nn created accorðlnq 'to law ðnd having con~uct~d husln.sft horeln, mot on this date at 9tOn ~.M. in Requl~r scenion In Bullðlnq .,. of the Courthouse C~pl.x with the . . . following membors prasentt CII1\I"MMh .'ohn~. rlstor. VICr.-CII1\IRM1\Nt Clifford Wenzel. C.R. ·Russ· Wimer MlIry-Francos Kruse Dav Id C. Brown . 1\LSD pnEGENT: William J. Reagan, Clerk "arold L. "~11, Chief Deputy Clerk/Fiocal Officer Darlene Davidson, Deputy Clerk, Don~ld Pickworth, County ^ttorneYI Irving Perzon, Utilities Manðgerl C. William Norrnðn, County ~^naqor r.ðwarð Smith, 1\sstatnnt County ~anaqer, Neil Dorril1, AdministratIve AssIstðntl Terry vlrta, Community Devel- opment ~mlnistrðtor ~anny Crow, Plannlnq Director I Lee Layne, rl annorr Je ffory Perry, 20n tng Dlroctort clI.Hcrd. ßðrkaðale, Public Works 1\dmlnistrntor, Thomnø "ðfner, Puhllc Safety ~mlni8trator, Crace fipauldlng, 1\dmlnlstrativo 1\lde to tho Board and, Deputy Chief ~ay Barnett, ~horlff's Dopðrtment. > ',"''' ,, / . ,-,.. . . patleL ¡O, " . _'; ,_ ;~~ ~,~.1": :;"~'}:"i; ;, ·~.!.:oM"'V'"' ., . . ' .,~jt~;~},{;~::/~:, .. êoox ,O,83rACf .~ ':,..r~!i~~·'- ___ _ _.... _ _ _._ _ _ _ -- - - - -- .....-,.. - -r---- - ---..................'.....,....-. ~.~.. ' . . , .': :,;i;" ,)-,{; , ';;<'1..' .~ ~" <, ,M!i ,tl .' .'!:,~ ~'\'I" : '~¡~~ '¡:'?:~W;?:~:.fr~;' i;J~ ." (: ~ . ~ .' _ _ _ _ _ _ _ _ _. _ _ _ _ ____ ___ ~L.____ ------- --------. {J r , ^uqust,) ~, 1901 "f i :j ',. ~~~ .. 'I ^Gr.NnA' - "prpovr.D WIT" r')f~Lr."TON~/1\OOITTONr, Commissioner Wonzel moved, neconded by Commissioner Wimer ðnd ..1". , ·1: r " cðrried 4/1, with CommIssioner Brown opposed, that tho public hoarlnq regðrdln~ the amonding of Orðtnnnco RO-77 bn continued to October 13, 19A1. Commionionar Wenzol move~, seconded hy Commiosioner Kruse and carried un~nimously, thnt tho agenda be approved with tho ðforemention~d deletion ~nd tho following addltlonø and doletlonss 1. Item A-D r~garðlnq n reøolutlon (or collection policy for EMS _ ~e(erreð to 5~ptembar 1, 19"1 2. Report r~ drtl11ng tosts (or County n~gtonal Water System pot~bl0 water supply - adðo~ to UtilltloR Managnr's neport. J. 01scusslon ro ~p~nfsh rinos w~tor/sewp.r system acceptance - "ddcò to lrtll1t1e~ "'..,nðq~rs's neport. 4. ConAidorðtion ra donðt1on (or l3upport of Girl. Little Leaguo. 1\11 StÐr Tc~m - nrld~d to pce (Item 14-C) 5. Connideration of lettor to f,enator Hatfield re continuation of £undin~ for Corps w~ter study in Golden Gate area - added to RCC (item 14-C) 6. Discussion re Corps per~lt for Pelican Bay northweatern quandrant - ðdd~d to County ~ttorneY'D Report. 7. Considnrntion of npeclal hill for rent Incroane for Morton Buildln~ in Immoka1eo - addod to Clerk's Report~ MTNUTr.S OF' JULY '1, 19n1 "ppnOvED A~ CORRF.CTF:D, JULY 20, 1981 1\~PROVED M; pnr.fif.NTF:O Chðlrmðn pJctor r~quc8tcd the word ·wider- be replacod with -narrower- In the Minutes of July 21, 19A1, Aook 6~, paq. 295. Commisnloncr Wenznl moved, s~conded by Commlft81oner 'ru.. ftnd carried unanimously, thðt tho minutes of July 21, 19A1 bo approved with the aforementioned correction ~nd thftt th~ mlnut.s of July ,~, 19B1 be approved as presented. . , "I < 6GOX 063 rACE 89 ~ '~ 11 ~ .~ .--...... ........... - - - - -...- - -....... ......_...----.............,..,-_--....-..........~........__..-,..........-- -- ~ . ' . .- . -' Pa9. 2 . . ¡ J _"..,~·.*..M'...-<_"h".'~'_~__..__ ,-.""..,_ "------- - ---..------------------------------ <, ~cox 06~ PACE .90 ~uC]u.t 1 ~, 1981 ~:I:~ ~;;':~'~~~'! .,'\¡~.' ':'~11 t t:í;:\1" .,¿,..,~ .~ \ . Oft ,J " .. PF:TI'1'ION V-9l-1 (iC, rn1\NJC LAVELU:, REOUESTINC ~ V1\1UMlCt TO CONSTRUC,., 1\1' '1\DDYTION1\L OUPLr.X ON LOT 12, ON Tn£ r.1\~T An FT. or LOT 13, BLOCJC 12,',' mH'1' I, GOLDEN G~TE (CORNER or COLDEN C1\TF. P1\RJ<W1\Y ~ND ..2ND TERR., s.w.r DF.NtF:D Legal notlco having boen publiøhed in the Naples Daily Now. on AU9ust 2, 1901, as ovidenced by Affidavit or publication filed with the Clerk, public hearing was opened to consider Petition V-Al-16C, tiled by Frank ~velle, requostlng 0 vorlnnce to construot an additiønal duplex on Lot 12, on tho east 40 ft. of Lot 1~, Block 12, Unit 1, Colden Gato city (N.W. corner of Golden Gato Parkwny and ~2nd. Terrace, , . . " a.w.) . Zoning Dlroctor ~effory rcrry roferred to the r.~ecutivo Summary datcd 7/20/01 and recapped tho information therein regarding Petition V-Bl-16C, InclucHn9 th~ tact that the pctitioner' is requesting a varIance in order to construct a second duplex on lS,~'-5 sq. ft of property. 110 8.31d I hllt tho current minimum area requirement in the subject dietrlct for construction of two ~uplexes is 2A,OOO sq. ft. ~r. Perry statod that tho staff Is recommending denial of the subject petition becauso this Is not ð unlquo situation in that there are four other lots with tho Bamo configurations as the subject proporty on the same block which would also requiro variances In order to construct two . I duploxes I Ho 8^ld that If the "pard conøiders npprovlnq variance. of this natura, perhapn, th9Y ßhould consider ch.n~lng the requlatlonB instend. This nltornntlvß WðB discussed briefly, durSnq which ~r. Perry saið thnt ho 18 not recommondlng the requlatlon. be changed, he is only pointin9 out that thero are two ways ot handltnq the situation If tho Board feels that thlsðpotltloner, as well as the other property <> "' , >~ .. owners with the Slime kinds'of lotI, "houí~d be allowod to construct a 8ocond duplftx on 15,~25 sq. ft. . '# ,'. ~ ~ . .;1 . .. ... p4,,]e 3, jl . ' .~] . '. . ·:1 1"_ --- ---- - -- - -------ï;-----------~----:"'~ .' .' ' ," ¡ ~ i,' ~ ,. : <> "~ ~ ~ .. '* '.rI .,' - ..""1-·..·--,......"""--",,-- ".._'.....,...,",--'''''''''-~..'"'''''_._,.._,..-''"--",,'''''"''..,' 'jf ,. ;:;:~~~~( ,~-~-----~-~----~~----~-~-~~-~~----~----~ , ,'" . ,<,) .~ ;\.'¡, ;;: -: """ '-'.~ :. .'.'~ '. ~ .,,~', ,-'.,~''-:,,:' . ,~.- ;;~.. ._<~ -~~ ~-":'~>~; . _ _ _ _ _ _ _ - - - - - -- - - - - --....I... --:- - - -- -- ---- - --- - 7;..--: --:¡j . · lI\I9ust In, 1901' ':;':S :ii Bart Battfgalllo, representlnq tho petltfonor ~ho co~lð not~·t1 ~I ',", :~ .., j 1- " ¡¿ preaent today, spoko In favor of thò oubjùct vðrf~nce, øtatlnq that duploXOD on this size lot Is In keeplnq with tho ch~racter of the noighborhood. He further stnted that ho believes th~t ðl1 property .' . . . owners with lots of this size should be granted the Bam8,v~rfance. Commloslonnr ~onzol moved, noconded by COMmtsstoner ~ruse and ., ~'? carried unanimously, that the public bearinq be closed. Commissioner Wonzel moved, 30condcd by Com~isslonor Kruso and, carrIed 4/1, with Commissioner Brewn oppoDod, that Petition V-~1-1~C bo doni~d, as recommen~ed hy staff. RESOL.UTION Ell-lRS Tn: PP.TITJON V-f:\1-17C, MJC1I1\EL SM::O, Rr.NJr.STJNC 1\ RE1\R-YJ\RO Sr.TAJ\CK V1\nrANCr. IN on~rR TO C:1USTnUCT ^ !MJMMINO POOL O'i LOT 10, RL.OCK ", 1'\ I~ cYrrn:~r, C:OLP r. r.OUNTRV r.LIJß r.STJ\TP.~ - M~OPTFn Le9ðl notice h"ving bcp.n published in the Naplos DlIlly News on J\UgU9t 2, 1981, as cvtdenèed by ^ffidavit of Puhlicatlon tt1ed with tho Clerk~ pub~tc hearing Wð9 opened to consirlcr Petition V-ßl-17C, filed I . , by Michaol~ S~go, requestIng ft r~ðr-yard ootbftck variance In order to construct ð swimming pool on L.ot 10, Block ^, Bi9 Cypress CoIf' .I Country Club r.stateø. zoning Director Jeffory Perry roforred to the Inform~tlon outlined within the Executivo Summary, d~ted 7/17/Al, and otnted that petlt10n V-81-1?C Is roquestinq a varlftncQ similar to one granted allowing ~ eight foot setback in June of 1979. ne laid that the statt 1_ reco~- , ~ondlng approval of the subject varlðnce, addln9 that the property' In 1 question bftckø up to a golf courso and thðt thero have been no objec- , tfons trom' either nel9hbor. . ~ t . The Roärd briefly discUssod ""'ether or not tho)' ought to consider .-.. . 0 .00 · approval of th. yarlance for 6 setback of 9 ft. a. wa. approveð In 1979' I.:, ":' acœ 063,AtE Sf " pl'CJe , .' .1 . r~'.,! ~~---------------------~--------------~-~ ~ ~. ,~. h~ . . 063 PACE 92 ~uquøt lA, uSl rather than the 7 ft. aetbðck which 1. beinq roquestod'by the , . petl Honer', after which Commhetoner Wenzel moved, seconded by CommlsDloner ~ruøe and carried unanlmou.ly, thnt the pUhl1c,htarlnq closod. CommtøRtoner Wonzel moved, .oconded by Commle.toner ~ruee and cðrrlcd unanimously, that Resolution 01-195 9rðntlnq the rear-yard setback variance requosted In Petition V-BO-17C, b. adopted. " .~ ~ '. t " \ o o . " ~ 1/ .\ lit €I I . . , ^uqunt In, 19£\1 . " . - - - - - - - - - - - - - - - - - - - - .-__ __ - __ _______________ _.... ',f , ~. \ .. ........, " f/f ",PPROXIM1\Tr.LY $'0,000 FROM lqAn-nl FEDER1\L RF-VENUP: RH1\RINÒ'FUNPf; AA'1'nr.n 't'1I1\N l()nl-f\? t"r.fJF:R1\L nr.vr.NUE fHl1\nINr. FUtlnR TO "r. 1\PPROpnr1\TF.D FOR USE BY 5r.~Ion CITIZr.Nr. CENTER: 1\PPROPRI1\TE PROPOr.ED DUPCET 1\ND BUDr,r.T AMENDF.NT TO BE PREP1\REO RY FI5C1\L OFFICF.R~FO" PRF:BF.NT1\TION PURfNG PUBLIC HF."RING ¡. Logal notice having been puhllnhed in the NapIeR Daily NOWI on 1\u<Just 4, 1981,' as evldoncod by 1\fHdavlt of publication ,filed with the ,Clerk, tho proposed use honr inq was opened to consider the Federal Revenue Shnrln~ funds for Flocnl Yaor 19nO-Rl totalling $~SO,S16. Fiscnl Officer Harold Hall cxplnined, that during the prep~ratl~n of the budget for flacnl year 19"0-nl, the Fed~rnl Government hnd not formally approvcrl tho Fcdorðl Revenuo 5hnring Progrðm and, at that time, it wan not known if IIny such funds woulc1 be avðl1ðblo or In what amounts. foIr. Hall snid that this in why the proposed USct helulnq could not be conducted in its normal r,'Innner. He sIdd that, In order to give the public an opportunity to .have Input In tho procoss and because thoso funds totlllling ~(,5n,51~ havo not been completely exponded this fiscal year, It WlI8 recom~~nðed thDt the County hold'a proposed use hearIng. He said that, at this point, if th~ro is,anyono who wished to address the issuo, they uhould ho glv~n th"t opportunity. Chairman plstor acked f'Cr. "~ll if ho is 8aytnq that the lI'Ioney was not ,,11 exponded nnd that it WlIG not necesallry to keep the tax base down for this YClIr? Mr. Hall cll1rlfled thnt tho money waa accounted for in the General run~, however, the year 10 not ov.r and, therefore, the Caneral Fund has not he on expondeð In Its entirety. I~ said that the Poard mllY atill entert~ln any augq..tions tor .uch exrendlture. that ~ay co~o forward for thea. lunda. Chairman Pintor reforrpd to ~ard action taken durln9 la.t week'. i'" .~.1<.;',: '1 .,~¡' , '. , \-;e¡ . ·'s·r . .~.:¡ \:ó:¡i. '·'W anox 063 r~ as '19- ~ ~ ---------------------------------------~I· ¡ . . . ;~\ . .~: ,(' ',~ meottng when consIderation was given to Federðl Rovenue Sharing funds . c . ~ ~I I~:.O· . for FY ßl-R2. nn '''I"tncted P4r. Rall that tho Board decided, at that ..r . #..,.., 0 _ ., . ""J .) -, t¡ .... '. · .. .,. .. .' ~î~ ,~- -- - - - - - -:-- - - - -. - - - - - -- - - - - - - - - -.... ........... - - - --... --- ...; ,jt'. ,I, BOO~ 063 fACE 96 ~U9Ußt lA, 191\1 .'1 .:If:. tl~o, to approprloto approxlmatoly $20,060 ot 1991-82 Foðoral ~ovonuo y.,. Sharing funds for use at the Senior CItizens Center structure In Colden Gate. 110 asked Mr. Hall If the Bo"rd cóuld approprhU Domo of the I 19~O-8l Feder"l Rovonue ~hðrln9 monoy' for thlø purpose rather th~n take that money from tho 1981-P2 Federal Revenuo Sharing funds? Mr. Hall replied thnt thin woulrl bo ðpproprlDto as Forlornl Revenue Sharing ts' set up lIO ð Bopnrnte fund. 1'0 slIlð that any funds hl\vlnc¡ beon e~rml\rk.ð l\t lIny timo, stny in thðt fund for that purposo. fin Bald thl1t the Board mðy no dealf)ntlte funds for whatever purposQ thðt they wish. Commissionor Wonznl snld th~t this should not Dffect the tÞX Gtructuro bcclluso of the cn5h cnrryover last yoar. Mr. Hall "greed,: however, he added th~re lIro fundA ðv~llahle In this yonr to roplace thðt. 11o BlIid th~t o,vcrllll 1t will not Impllct the tllX structure It will somewhll t this Yf!llJ r , howf'vor, it will not 1m pa c t tho proposed tax structuro for n~xt yctJr. Chl\lrm~n rintor fIlS Id that this is his Intont, l.e. to have less 1 m I'll c t on the propoÐod tnx structuro for nflxt year. Upon hoarinq thl\t th"re wore no reqløtered IIp.akers, "'1'. nall stated th~t he hð5 recelvrrl II co~rnent from Mr. Mike 7.ewalk atter the notice fot thi~ h~ðrlng wða puhlloh~d, and thnt ~r. Zewalk favored the une o( Foôerðl Revenue f,h~rfnq funds as tho County hns ðono In rocent yeDrs, os ð pðrt of. tho rcgulnr budqot, thereby tending to -hold down- tho tax r~to. Chnir~nn plator Raid that ho aqreod. Comnl~slonp.r ~en%ol movod, seconded by Commissioner Krus. anð carried unonlmoualy, that the public hoarlng he closed. After ð brief expl~nntlon as to what kind of motion was In ordor, .. outlined by tho County Mnnnqftf, COM~lslloner Wenzel ~oved, soconded by Com~is81onor Arown and carried unðnl~ou.ly, that appru~l~ately $20,000 bo alloclItod (or uno at tho Sonlor Cltlzons' Cantor In Colden " !<';.. ¡I....' (,.4 ~j~, ff;,'.. '"': ~.. . tf'~' " 'i/:'t . ~~: '. 0 ',-" i"f· - - - -- - - - - - - - - - - - ---..... -.-................... - ~ -- - -- - -- -............ ....-.....---- 1'; I . - ' . ~. rl:'- ;,¡ '~' ';j.' .~ .. . -, '" w-:-. If (' : ,. ,.. Page 7 . , Þ\ugust 1(\, 19~1 <¡l¡- ".! ~. '....~:, :.( ~!, . AL '¡Of;;',' ::f, . . 'I _________________......___.....---------~---.....-.-,----....l f/I Cate from tho 19RO-"1 rather thnn tho 19AI-A2 Revnnuo Shð~lnq Funðo. Fiscal Offlcor Harold Will said thðt he would preparo a proposed budget reflectIng thin ~oðrd action and, fol1owin~ tho Fcderal Revonue Sharing quidllnes, this will be presented alonq with an appropriate budgot ðmen~ment during a public hearing. 'f' ':,", FUNDB NOT pnEVIOUBLY ^LLOCATEO FROM lq~O-Rl rF.OER1\L REVF.NUE SH^RING 1\ND ~LL OF TIlE 1901-81. Fr.DF.R^L REVENUE: SH^RING FUNDS TO BE DEPOSITED IN THE GF.NF.nM. F'mm Following the dIscussion r~sultlnq in tho previous Board actton, CommissIoner Wenzol moved, soconded by Co~mlGøionor prown and c~rrlod unanimously, that all lundo not pr~vlously allocllted from the 19CO-~1 Foderal Revenue Sharing Funds ^nd all of tho 19AI-02 Federal Revenue SharIng Funda aro to he deposited Into the General Fund. ST1\TUS RF.PORT nE Onr.DGING OF WIGCINS P1\SS GIVEN AY ~DMrNISTRATIVE ^SSIST^NT N~!L OORnILt ^ðmlnistrðtlve 1\ssistant ~lol1 1')orrt11 ð8.urad tho ßoard that tho County's applIcation for water quality certlflclltlon Is still pending in Tallahassoe. He roferred to a letter from the Covernor'. Offlco, ~ated July 7, l~Rl, to Colonel ^lfred ß. Oeveroaux, Jr., Commander and Dlotrict £nqlneer, U.S. ~rmy Corps of Enqlneorø, and explain~d that the. letter outlines tho F~deral Review prOCft08 rogardlnq the proposed small craft nðvig~tional Improvemonts at wlgqlnø Pas., aðdln9 that thl. proce.s has nothln9 to do with tho County's application tor water quality certlflcðtlon. Mr. Oorrl11 8~ld that the ataff wae directed to fo11ow through with this project and, at the requost of tho Covernor'. Office, he and Mike Rteven, of co.stal tn91neerlng Consultant., Inc., ~ttond.d a workshop In Tal~.ha~loe.repre.ent!n9 the County and , . . , ,~ '.', .oJ " ¡ " ~ \ Oç;; 'ACE 97 Page ft ... ',l, ¥ . . ··..~,·,_""_""'.."'"""'*.~,,·.',,"··"4.""""_~,·_·_·""'_·.'__'" " """""-- - - -- - - ------- - --- - ------ -.... -.....- --- --......... .,-.-...... ------- ,;." ..._---------------------...-...._---_.......~....._---....-....---_.-._- , . 063 FACE 98 ^U9U1t le, 1981 .' . interested pnrtles rcgardln9 this project. n. aald that th.y did convoy tho locðl intf'lr.øt In thla project the fact that local "~ "}:1'~";:';, , '. Interests had contributed offsettinq monlos for construction, which ts pr~Gcntly in ð truat ðccount, ðnd, the reoultlnq lotter referred to eðrlIer Is ð qcncral State Opinion of tho projoct. Ho said thðt the County has not recelvod nn offlclðl Stato OpInion on tho pondlnq npplic~tIon in Tnllahassoe. Ho oxplalned that he assumes there will be 8o~e envlron~cntDl concerns cxprcAsed by tho Dr." and, In tho event that the County reccIvca ð latter of Intent to deny this ðppllcatlon, the following arc tho County'n alternatlvesr 1. Tho County could requcat thnt tho cov~rnor's,Offlc. diroct that the f>t~to hold ð public hellrlng In Collier County, at which time the publIc could nponk bofore a Rtate hearing offIcer, other MeMbers of the DER and varIoun other pormlttlng agencies. 7. Should the 5tatc thon, an n result of that puhllc hcftrln~, wish to perr.dt tho rro1cct, tho County wøulcl receive tho water quality certIfication nnd tho contract ðocumQnt~ could be prepared. ). Tn tho ev~nt that tho Dr.R still foe10, ðfter tho aforementionnd public hr.~rlnq, thnt the ðppllcatlon Is unsatisfactory, thn County nðy rcqllol'lt n hCl'IrInq bc(orQ thc C::overnor and his ~ablnot, lit which timo the projoct could bo reconsidered. 4. 1\fter nIl tho nbovp.-referenccd ðlternntlvos hnve failed, the County m~y choosc to qo hack Dnd modify the exlstlnq appllclltlon which iD on (lIe, i.e. tone down certain envlronmontal aspocts of the project to which tho n~R mðy object. Mr. Dorrill axpll'lined th~t there Is no nood for Board ðctlon at thlR tiMO, howcver, at the time the Stt'lto tøkeo an official position on the County's posItion, tiny of tho previously outllno~ altern~tlvo8 ~ay bo inltinto~. F!1RTIIER CON~rI"p.R^TION.OF' rr.T¡TION ß1'4P-Pl-~C, ROf\F:RT W. LEE, RF.CUERTING S!1£HHVIf.IOt-l MM~TF.n pr;J\N M'pgOVAL FOR C^Pr. COD r.r.T1\TER - CONTItJUF:O UNTIL f\UCII 'i'IMF: M, ~f'HT^JN ~T1\FF RF:COMfoCr.ND1\TTONf; nr. ßEWr.R SYSTE1'4 ^RE INCOn~On^TF.n IN rl~NS plenncr loe Lðyne exptalneð tha't 'Petition ';fI'P-Al-SC, (Ued by 0, ':;1 pag_ 9 .,. o . r,:. I. . , , I \ --- --- - - ----- - ------......--.--..-, _....--...---------_..............-_....._~ 1\uqust: 10, 19A1 , , . " ," ," "~, . ~---~--~-~----~-~~~~~--~-----------~-----~ ." '. Rohert W. Loa, roquosting Subdivision Mnstor Plan ~pproval for. Cap' Cod Estates, located at tho end of Willoughby Drive in Wi110uCJhhy lIcres,' waa continued from tho ~u~ust 4, 19A1 at the direction of tho Coard, pending a docislon r~q~rdtng this BuhdivSolon connecting to tho Willoughby ^crcs water/sewer ðistrtct. Utll1tle3 ~ðnager Irving Borzon stated thnt during the July 21, 19B1 meQtln~, when this petition was first hoard, there was some confusIon regarding his rccommondðtton oriqtnnlly mn~o to th~ Planning Depllrtment regarcl1ng tho subjp.ct project. Jle said that thero nppoðred to be somewhat of ~n ambiguity rcl~tlno to whether or not tho subject project could m~kc use of septic tanks or whether a connection to the WIlloughby ^crcs Rewer syatom should be r~qulred. Ho Baid thnt, pursuant to this, he directed a ~emorðndum, dated July''-l, 19R1, to tho Board outlinlng hIs posItion on the Mottor. Mr. Berzon reviewed tho contents o( th~ subject ~emorDndum, and dlrectod tho Board's nttention to the last parlHJrðph on the second pðgo which outl inos hIs rocommen- ðation regnrdlng tho ßubject petition. Mr. ~erzon stntod that it his rocommendation that th~ ftuhject Subdtvislon Maßter Plan be approved, subjoct to tho øtlpulntlon that . I the subjoèt projoct be required to have a central sower lnstnllod on. the aito of tho projectl thðt tho central nowAgo line have a (orce ~aln extendod down to Immokalce Road which wIll tie into tho e~lstlng force · I main by muna of ð pumping Dution. lie said thltt the existing force ~ain Is now complete and prosently sorves Willoughhy ^creø. ". st~teð that allot this i. to be ðccompltKhed at no expenso to tho County and he clarified that th. reason for his recommendation Sa because the project r.nginoerø for the Willoughhy 1\cre project reco~end 89atnat extending tho 8ubj4ct project Into the øewer ay.te~ In Wll10uqhby:~r.. " aGOK 063 fACE Ð9 '19. 1" " . .. ,..~"...--'''~,.......-~~...-._--.._...._-,''','--..'"-"-,''''"'-'"''''--_.,,~..",." "." ~ .._~------------~-~~-------~----------~---~ &CO~ 06'3 PACE 100 ^U9UØt If', 19a1 ' ·"1 ~ ..: j .... '. ,,1' " 1 . b.cau8o it was not destgnod to accommodate sYltems ðroùnd tÞ. perimeter of the the project. Tho qu..tIon of water WðS ðl.culled, during Which Mr. aerzan said that ho le08 no problem with reqard& to the project's plan tór water, a8 thoro 18 apparently onough pressure to oxtend to this perlmoter I;;,' " ~ l." '! ~~ J " J arOD. In answor to Comminnloner plstor, Mr. ~erzon stated that tho lln. that Is to be Qxtende~ to Immokðlo0 Rond will have to bo sufficient In sizo to accommodðte tho tributary IIroas to tho north, within a. reðson~ble dist~nco. In anßwer to CommisÐloner ~rown ðO to how many houso8 Drft going to be conotructed In th~ Ruhjoct proj~ct ~r. ~Qrzon ntatod that h~ bolleves thDt there will be l~ or 1~ lots. ^lno, ho statod that he did not know what the conts would be Dsnociated w1th,followln9 through with his recommendation. This was dlscusse~ briefly, during which Comr.dssloner pistor stntort thðt 1t could be che,.por overall If the sowage system wnß installed initially, thus saving the cost of Inctallðtion of'soptlc tnnks bocause, it tho dociølon was made In the future that thQ Gowcr I1ncs hod to he inotallo~, thnt expense would come on top of tho Inltinl expenso of septic tanks. Mr. nerzon 8tat.~ that ho foels that it Is the wisest Investment, however, he de os understand that It reprcscnts a lðrqcr InItial capital outlay on the part of the petitIoner. ~lso discussed briefly was the possibility of the potltioner roclnlmlng some of his Inltt~l investment from future connections to the sewer lines which he munt tnstall, the State roqulremonts for inctðll~tlon of soptlc tanks, and, Mr. Berzonts stateMent thl't It Is within tho ,I'o~rdt. purviow to iMpose. 1hll!tatlon on the use of soptlc tanka, rog~rdleps of whethor or not the State '. lit I, . ' I ." , ',~ j ...'1 .' ~ . : 'f . ,~ .. rll90 11. '. .~ ~.' .~ ", J '.. .... - - ....... - -- - - - '--" -.........-. -.-....- -.-- -... ............. - -- ----- --.-.-. -........- , . t "0f<!'; ~ l~¡ ,~t . . I ~{~. .' " , . - -_............._,~---....---_..._.,....~~, . . ._--------_._-------~-~~~_.~---------~~-~~--~. 1\uguot lA, l~Rl fir '. re9ul~tlons reqardlng the uso of septic tanks can bo mot. ~r. Rohert Le~ ntated that he Is totally lost as to tho current rocommendatlons. He laid th^t he he. bøon encourðged by tho Health Department that the orlqlnnl plans would be acceptahle, ðð~lnq that the matter of 8ew~qe Is just a matter of ttmu. Ao a8ke~ thðt a hettor ðlternntlvo he rccommendp.d because he cannot soe how he c~n meet Mr. Borzon's rncomMcn~~tlon. This was ðioCUBsed at length, and ¡ Co",miooioner Piator øtatet1 that, all he 80QS It, It is IJ CIIIIIO of whether to inGtall ^ central sowor now or later. Mr. Berzon stated that the doveloper would only ho entltlet1 to racover a prnrnteð portion of his Inve5tm~n~s (rom futuro connections to the linns he would Innt^ll, Cor III period of thron YC"'rf~, nnd thnt this would only he hased on tho excens cðp~clty of tho [low 11no. In answer to Com",i9s10ner Kru~o, ~r. Ber7.on stated th~t he Is not sure ot the dtstðnce that tho subject line must be inRtallc~, however, he thinks it Is only about ~on-7no ft. to the point whcre It would connect at r"'mokðleo nond. Commisftlonor wlm~r 8~1t1 that, trreqðrt11~sø of how 1~r9ft or how R",,,ll n project may ho, he In opposod to approvlnq devnlopmentø without the propcr fðcllitles Installod on tho part of the developer, incluðing water, sewer, parks, etc. Chðir~an rlßtor otatcd that. in view of all th^t haft he~n diacuased tod~y, porhaps this ~atter should bo continued to ðllow the petitioner tlm~ to work out all of the details of what mu.t be ðcco",plished regarding the central sewage ayatem. ne said that the other IIltcrn~tlvo would be to deny the petition. He ðsked the petitlonor if he ~ould like a continuance in order to work out the details with staff? ~r. Lee etatod that he would like so~e edditlonel tll11e. i ','I, o '&COK 063 PAœlOf . , '.', .,.~j . . --~~-~~-~---~~~-~~~----~-----~~--------~- . ~ ':' paCJe l' . ,_'W . , ' .""'.,"""'.._----,---,...;':_.."".,~"....."._,.._;"'_.,,.;,,<- ~- .) . ~~:f . . -- -- - - - - - - - -- - - - - - - -- ......-- - - - - -....... - - - - - -...-..- -..... - - -- ßCO;( 063 PAGEI02, ~U9U8t lA, 19R1 , ¡ ';;~'., , Chalrmnn rlstor asked that all the details be workod out and that /,'" Mr. ~orzon'ø recommendations be Incorporated In tho final plans before the subject is schedulod for consideration for Subdivision HaEt.r Plan I approval. ComMissIoner Wenzel moved, seconded by Commissioner Krus., th~t Petition SMP-Rl-SC bo continued until such time as the Utilities ~Dnager's r~commQnrlations aro incorporated In the tlnal plans and b. documonted for pr~aentatlon to the Boðrd for approval of the Subdivision ~~Gter Plan. Mr. p.er%on asked that it be made clear that the staf! would not be involved in tho actual design and enginoering work, howðver, they wIll rQvi~w the pl~n. to Doe that the Master Plan Is acccptðhl0 Anò that it meets the requiremonts of the recommenda- tions. Upon call for the quention, the motion carriod 4/1, with Commissioner Drown oppoRed. RF.snLUTION AI-IAr, rf.T^nLI~nING ^ SPEED LIMIT ON AIRPORT ROAD AND SCHOOL 7. ('nH: TN Tm: VJr.INI1"V C'\F POH:r:lM~^ r.t.r.~r.NT^nV ~cnonr. - l\T")OPTp.n pObllc ~orkD ~dnlnistrntor Clifford B~rksdðl. roferred to the inform~tlon outlineò within the Executivo Summary related to a rccommendntion being made In order to ønsure tho safety of the school' children ~tt~nding PoincIana F.lementary school who reside In Polnctana vl11Ðge. lit} said thnt ho 10 rocÇ)mmendlng esteblhhlng a madl!'\um .pellt~ limit on ^lrrort nand (c.n. 31) and stated that, due to construction ,. . l1ctivity rollltoc1 to tho wldonlng of ^lrport Road, It Is impossiblo to , ' conduct tho requir~d en~lneorlng 8tudy. ~r. eðrkldale statod that he rccomMends II hðAic speod limit of ~5 mph be eøtabllahod' between the school and Polncinna Drive, tho northern entranco to rolnciana Village, " , t .' ~ . and thnt thlR limit bo roduced to ,"0 mph betweon Ponce DoL.on Drlv., tho southorn ontrðnce to Poinciana Villago ðnd the po"int 100 ft. &Outh'. 'J J .~ ;..! ., .;'", 'h \. . lit , Page '13 . .. . .. - - - - - - - - - ~ ..... ..... -- -..... - --, -:-- -- -........... --......... - -...... --- - - -- --'---::. . .. . '." o . , ,·".''''''-''·x· .....110. "~~___,_.,.._,~,_~,_..","....o ~..__,__.-,_..,.,.,..__..~... 'I - -. - - ----_.._----------.....~...._-------_........_---_....--- '...' ^UCJust l~, 1981 f/I '. of the school entr~nco on school days, both bôfore ~nd after school during that time the children will bo walking or cycling to and (rom nchool. ~r. Oðrksðale out11ncð tho arpropriate methods of designating the rolativp. arca as a school 7.one that will be omploye~, Including striping, signs, tho word "School· painted directly on ~he pavement, etc. He said that, in addition, tr~fflc concß will be made available to the Poinciana Villago Proporty 1\ssociation for placemont on the center llno at thp beginning nnd end of tho school ~onft. Mr. Oar~sdðlc explained that tho configuration of thR school 7.one will be two-way trnffic at this time, however, ~hp.n the (our-lonIng on Airport road 1s complete, only the south-bound lano will be affected. In ~nswcr to Commlßsioner W~nzel, ~r. rarksdale saId that there will be 0 ßinqle, 4 inch, y~llow traffic line pðlnted two feot in hehlnd the curh for tho l~ngt~ of the the school zone. A1ßo discusscd brlofly waR the 1\ssociation placing tho coneS anð patrolling tho nrcð during tho Achool hours tho fact that the Shoriff woulð not be providing a guard becauQo thero In no actual crooslng involved¡ an~, the f~ct thnt ~r. ~ark8dale has recommended that the chlldr'cn be told to use the internal sidewalks within poinciana Village and exIts on the south sido of Polnchnlt Vl1laqo. 1\180 d1scuIIsod was the kind of nidow~lk constru~ted at poinctana villðqe, during which Mr. ßarksdnle oxplained th~t nach ftrea and rolative roadwaya are øtudtcd Indivldunlly b~(oro ð final determination 1s mado regarding the type of slðewnlks that w1ll be Installed. Mr. Whitney Ward, reprosenting'the Poinciana village Civic A.~oclntlon, thankod the 80ard for fo110wln9 throuqh on the prob1e~. boinq dIscussed today. He sald,that the ~I.ociatlon Is qratotul fot the attention ónd the method tn ~Ieh this concern 18 being ~.t, addlnq eCOK 063 PACE 103 paq. 14 .-.---------------_-.....-.--~_..........-__-......-........--,....-_.............--_...... * ~.... . \ . , ;t.~ I' . . ''':'.... -- - - -..... - - - - - -- _.- ----- -~--- - - - - - - ------ - -- -- -- . !1 Paq 8 1 S ';¡~bf .:';;~ ~ :~;t~ ..~ . '" .',;' ~, . . . '.>: ~-~ ,- - - - - ~ - ;-- - ...- - - -,... - -- -.... ~ --.... ~ - - -- ..._...........~...,~--- -- --.~.> " 1..' - .' '."it '.~~~ ' : :1'" ,'It:.., .~~. , . ~. . ~cc~ 063 fAGE104 , ~ '. 0, . ^uqust 18, 1991 " .'''-. .' " that hta only remalninq concern 18 that the rOlFonølb111ty of phcln9" the cones 18 to be ono of the mambors of tho association. ~r. Ward .-, asked if tho parson who pðsses by on tholr wey to and (rom a crossing' which thoy are ðssigned to work during school days, could stop and put tho coneD in plðcc and rcmove them again after school on tholr way home? ~r. ~ðrKadðlo snld thnt he would look into this for ~r. Ward. ^ petItIon with 0145 al<)lIlJtures supportiug ,;ome kind of safety barrier for tho chlldron from rotnclana Village, on theIr wðy to and from school wns ~cccptod for tho rocord. Commisolonor KrU8ft ~oved, soconded by Commissioner Wonzol ðnd cðrrled unnnimously, thnt Resolution "l-l~~, establishin9 a school zone ~nd npproprlate speed limits on ^irport I"oðd in tho vicinity of PoInciana Villa~o Sub~ivlsion and F.lcmontary school, ho adopted. " ~ - ---. . I '~ ;: , _ _ _ _ _ _ _ _ _ _._ _ _ _ _ _ __ _.....----- - -- - ----- - - -- - -:"' ~t' ^uqust ln, 19R1 f/f '. ST^FF TO PI"OCr.F.D WITH "I"CIHTECTUR^t. "ND F.NCHtlF.F.RHIC WORK RE ^Nt~"t. !)UBLTf.n, 1\LTf.ml1\TE f,tTr.~ TO Dr. r-TtlotF.n FOR T'I£CY1;TON M' t1\Tr.R n1\TP:, public Raf'oty 1\ðmln~Rtrator Thorr\a8 Hafner reportod on the outcome of a moeting that occurred last week with reprosent~tlv.s from tho Humane Society and 'tho local Votednnrhns 1\ssochtlon. Mr. Hafnor stated that tho ~umnno ~ocitey hðs remalno~ firm on Itß decision that their Intent i6 to cancel the current contract with tho County on Novembor 30, 1901, which al10wa 'or tho placoment of aniMals by tho, "nlmal control Depörtment nt the Society's sheltor awaltlnq their being claimed by their ownerß or outhanalsln. 'In answer to Commissioner rlator, Mr. Hafner said that the county really has no ðltern~tlvn but to procoftd with ÐQo~lng an approprlnto site for Its own ani~hl pounrl/sheltor. Tho pOGoibllty of utllizlnqo~ alto nf!ar the fZlr.lt~H)' 1,.,nl1f111 off of CR 951 was diBcussed, during which Commiasionera Kruse '.and Wenzel stated that they folt th"t this site wns ~pproprintoly Gituated and Commissioners PI~tor, prown and Wimer stntod thðt they felt that thla alto was located too far out. CommissIoner Kruso statel1 th~t sho would Gupport tho cxpen~iture of funds for the construction of the nnlmnl shelter at tho ~R 951 landfill site as long as the lnt~nt is to offer ,.,doptlon services. There w~s ð dincu8Rion of tho etaff recommondRtlon, that the County conr.truct Dn ~nl~ðl sheltor at the sito of tho sanitary løn~tlll project off of SR 951. Commlsslonor wonzel stated that he would sponsor a motion to follow throuqh with this project incluðlng the County offering an ndoptlon program that will meet the state , requirements for the neutering 0' aniMals prior to adoption. Mr. Hafner oxplldncd that the County will not actually be conductinq the neutedn/] program. II. said that this would ho loft up to the locd " I . ecOlt OS 3 PACE 107 paqe l'i . ' ....' "~;c ,:t ----------------------------------------~~ ,', ~. ¡~~ç: . ~. ~~.::..' "' ,.."'·....4··.....·.-"__."'.".,,,_....,.....-;··""""'·;·__..__'....."""···-·"" ¡. - - - - - - - - - - - - - -- - - - - --- -- - --'- --- - - - - - -:- - - ~'-"I BC01. 063 PACE 108 ^U9u~t lf', 191'1 vÐterinarlans. "0 8~1~ that he Is presently In the midst of drcf~ln9 a resolution for the initiation of nn adoption program for anlmols,. adding that the State only requlros that animals be neutored prior to adoption1 It does not require that thó County actually be responftible for the neutering of those animals. Commlsøloner Kruse asked, if the staff recommendatIon Is followed, would tho stat! be presenting the ex~ct cost figures at a later date? ~r. Hafner stated that what he actually Is requesting In to Initlato the program, 1.0. engineorln9/- architectural work, coat estImates, etc., adding that the land 19 availoble and presrntly bclonqs to tho County. Commissioner wenzel ~o moved, secon~~d by Commi~~loner Xruso. CommiRsloner Wimer stated that he would vote (or Initlntinq tho procosses, including the deslqn work, cost estimates, etc., however, he would not voto for tho land(ill slta. Tho cost of land closer to the center of tho County that might be ð more convenient location for an ðnlrnðl shelter wns discussed, as was the appropriate zoning thnt would be required. Commissioner Rro~ sold that ho would not voto for the IDndfill sIte becaußQ he finds tho location vory undosir~hle. Po asked If there was nny l~nd nvnl1nblo near the County barn? puhllc Works 1\dminintrator ClIfford Oarksd~le st~ted that there io so~e land south of the County barn thnt hos been (or sale, although he was not sure of the prIce. This Wð8 diacusr.od at length, os was tho fact that tho aite near the landfill would be ðt the entrðnce of the landfill, along the canal, and facin9 1\11lgðtor ^lley. He "aid that it would be in the area where the mð1nten~nco bullðlng and øcðleø are located and voulð not place the ~nlmol ~hQlt~r facility in close proxlmatlon with the 9arhð~O dispoønl areo. commlsnloner Wlmnr stated thftt he bellevoB that ... Klore nppropr l.~ te 81 to, clo.er Into the contor of the County, ...t · 1ft P,qo 17 ,'I . ,: ." '1: ~,;.~. 't~·t .~: >li ";.:!~; i""~ ~ ". ----------_....-......---...,-------,........-,.-................--......~.....-...._-....,. ,_ ... , . -';:',1 '1'~ .. ,~ 'f< '. {.I_. . -; ;¡~ . , ",..- -.... ....-01 _~~"",.~.·.~'_h~·_..'__.._·· .<" . __ _ _ _ __ _ __ __ ___ _ _ __ _____- __ _________ _____¡o-.__ .. 1\utjust 1ft, 19R1 '.' f/f '. rC8øonable price Is posolblo. Tho conversðtion centered around the size of tho property required, ~nd ~r. ~afner said that he anticipate. that the County will neèd bround l-l/~ acraB of land. Commissioner wonzol ðskct1 why so much land is neeðed? ~t". Hafner expltllnod that't.he f~cl1lty will h~ve to have offlcos, animal runs, kennnls, etc. ,Commissioner Wonzel dinnqreed th~t the facility will noed to be 10 large, explaIning thðt there arc ð nu~her of private kennels that operato on lots liS sm.,ll as 1,000 sq. ft. Mr. n~fn(!r explainer' furthor, th~t tho propoAcd fðcillty will hOUÐO tho Dnim~l control offico and will have to accoMmodate rive v~hlclcs, lherpfore, there must he sufficient space for p^rkln~ arean. comminslonor Wimer stated that he has no objection to the proposed slzo of tho facility, just the proposed loc^tion. Chairman r1stor Dskod tho staff to check on tho prico of other lðnd for tho projoct, nnd report hack to the ~onrd within two weeks for IS decision. Mr. J!,,(ner a!Jrccc1 and ltskod to be ...uthodzed to Inlthto the doslgn work nnd the cost estiMates In the meðntl~o. CommIssIoner Wenzel withdrew tho motion on tho floor and moved that tho sta!' be nuthorlzed to procoed with tho ðeslgn work, ø. requested by I-Ir. IItdnor, ðnd ð1no to invoatlqðte tho cost ot othor appropriate sites for ðn animal Rheltor for presontatlon to the Boarð liB outlined by Chairman piator. CommlDf\ioner Elrown seconc1ed tho motion which carried unenhnously. . . RECF.5S - 10.10 ^.M. - 10115 ~.~. . . . A' :~ '4i ~ . ''Ii';'' '. 1 ~'''I!' 'i, eCOK 063 fAC£109 ,aqe 1" ,<fir, t'; ._.~~,~ . . '~f -----------------------------------------~ , _~... '..,Þ :"""f ." · },t, :~. ~I ':.~f -::"1 . ~ ".,...,"'".",....__~_,..__.,".~.."'~_4"'_'_.... ._.._,~""'......,..-.",-".....,.;~...,-_._~_...,,-~~ . .- - - - - -"" -- ,- - - -. - - - - -- -.... - -- -- - - - --..... - - -.-.... - - -.- - - - ----- .. 'r.co~ 063 PAc£110 ^U9U1t lA, 19S1 REPORT Rt f,T^TUS OF r.F.LECT.ION or ENVIRONMENTAL CONSULT1\NT DY COMMUNITY DF.VF.LOP~ENT 1\D~INTSTR^TOn Community Development Admnlstrator Terry Vlrta reported that for 3-l/2 w~ek8 tho County has ha~ tho prlvl1e9G of havln9 pro!e~sor ßeln working in the poaition of Environmental Consultant. "~sald that hi. torm of employment Is not over and he outlined some of tho actlvltl.. which wero covered durlnq his term of employment, including the review of .,11 the rcoumC5 thðt were on file which wére from persons still Interested in the pOG1tion of Environmental Conaultant. He said that it WðS Professor BQin's recommendation to place advertløcments throughout the St~te in ðn ðttempt to acquire a larqer number of ðpplicant9 when the review committee does get to the point of actually reviewing nppl1cðntn. Mr. vlrta stated that ho did follow throu9h with .... P.~in'6 rp.commenrllltlon and plc'lced the lid.. I '. . Mr. V 1 r tll r P. po t t cd thtlt through the efforts of Profensor Beln, while he ....as here in Co lli e r County, the backlog of envlrmonmcntal concerns were brought up to data and a'natlsfactory ·currtint· 8t~tus has boen c'lttðin~d, therefore, there Is sufficient time to awa't response to the advortisoments b.!~re having to review appllcan~s. SUOMIf,GION OF APPI.TC^TrON ron ALLOCATION OF ~r.CTION A, MODER~TE RP.t1",f'I[.Ii^TTON UNITS F'RO~ HlID - 7\UTIIORT7.r.O FollowIng an explanðtlon by Community Bloc~ Crant Coordinator Sondra Vðt"S r~qðrding the submission of an application lor allocation oC Rection ~, ~~ernte nehðbilitation Units from the Dep~rtment of HouBlng and Urban Dovolopment, as outll ned wi th In the Ex.cut Iv, SUJ\mary dnted August 10, 19R1, th.~e was a qonoflll dlacusdlon regarding this pr010ct In Collier County. ~s. Yateø oxplalned that, under this program, a ropaymont for ~dmlnlntratlv. roes will be ~ade available for lit P4C'Je 19 .' . , . . . . ., . ' . .~.. * '\ ---------------~-~~~~-~---~~-~~-~-~~~-- . ." -1 . "~ ';"-ro:, '~ .' f " . _.,...,-..."".~."...,~,._~_......~^,,'~~> .... .,..._.~..._.~,,~ I - -- - -- -- - - ---, --------_....;......------------------~. ..; :t~l~ ~;\ . ~ugunt lit, 19tH ." '. payment , for .Mr. vlrta'oofficQ time, telophone cnlls, etc. , Sho said .i· .' ~,;~.;" ,~r' >1,· ..1\:" . ;~:; {~!;Io,! : 1~ t. ·:'r , .' v ~¡'-,'; ~~;: w· ."4; : ':';9. .~~~ "','-4 1 . &&01 063 rm1M 0 . .Po90 20 "~¡. - - - - - - --- - - --:--------- -- ---- ----------- --':~ . ,.'~' . .~:.~,~ ,··,4' ·(r~· ~ . . .~ thðt the pr~gram will offor a minimum of $25,000 that will come directly to Collier County for aðmlnlotrativo purposos the first year Lmd, if the County, chOOGCS to continue with the program, It will be' quðrnnteed another 14 years at $20,000 minimum, annually, with which to .run tho program. f>he clarlf1ed that there is no way to know the total amounts thðt will be provided because the program Is baRed on the costs of rehabIlitation of tho individual proportics Involved. Commissioner ~r.nzol asked Mo. Yates If she could make the statement that tho lunds available through tho subject pro9ram ~ould be 8p~r.t for only homes that are owno~ and lived In by "moriclm cItizens, and 1"5. Yates stated that 'IUD has string"nt guidl1nes reg~rdlng Inc,ome, resIdence, etc. and that they will be followed totally. CommissIoner Brown m~ved, seconded by Commissioner Wimer and carrIed unnnimously, that the staff bo authorized to submit tho " \ oppllcntion for assistance under IIUD's Rection 0, 'oðerate I"ehabllita- tlcn proqrðm th^t tho Board assumes the accoptðnce of tho Rehabili- tðtlon Contract from HUn undor this prog(aml and, that the Chairman be authoriz~d to siqn all roquirod forma, applications, and assurancos. , . " FIN1\L rL"T "PPROV^L GR1\NTr.I:', SUBJECT TO ~TrrUL1\TION FOR TI""ßF:~CRr.r.K" P:I1\5F: IT, fir rr.TtTT(H rr-Pl-'lo1C Planner L~e Layne ro(erred to the Executlvo Summary dated ~/~/9l, re retltion FP-81-14C, Lely Country Club, requesting final plat approv~l for Timbercr.ek, rhasa tt, An~ outlined the information , therein, including the at~ff recommendation for approval with the øt1pulatlon that the plat not be recorded until such time a. the approved socurlty i8 posted. ,..,~,"~<-"'><",.,.,...,.....'---"..~.~'.".,."' ., ~CO'~ 063 fACEl12 ^ ug U IS t 1 8 , 19 tn Commissioner Kruse moved, secon~ed by Commlssionor arown ønd carried unanimously, that the final plat approv~l be granted, subject to the ðforemention~~ stipulation for Tlmbercreek, pha., II. nF.SOLUTION r.1-1R7 T0 RECOVr." FUNDS EXPENDED RE ~n1\Tr.~ENT OF·~UIr.ANCF. ON LOT ~ ALOCK ,g~ UNIT l' ~1\nCO IGL~NO Lr.ONAPn J. V1\NPr.LT) - 1\nOPTr.D CommissIoner Wenzel moved, secondod by Commissioner ~rUso and carried unanimously, that Resolution al~lA7 r~coverlng funds oxpended by the County for abatement of ð publtc nulÐance on Lot 4, Block 39~, Unit 12, Marco rsl~nd, ownod by Leonard J. VanPelt, be ðdopted. " . . , ' . . , I .!' . .. 0' .. " , . . , -; t~ . " " .,>~,A~ "'~ '.' " ~ . ·'it '. . . ...., .' . . .,~~,:;l -------~----------~~------------------~~~ t ',: ",",':; , " ':,' ·,t.:'-,?~ .r:~ ~: :21 r~ '. ~ PlIge 21 () o .' I) . , ~J~ ,..-....,"....,.,..... ...... ,_",_","""",_,,,,,__··'''H''''~_''····;·''''''''''·;'·''''''H_.'''H ..._~..--._._---------=-"""'"'~..., \ .i>_ -_ - -- - - - - - - -- - --- ------------------------ r.COÄ 063 fACE 114 ^ugust 11', 19A1 . , . . r· - - - - - - - -. - - - - - - - -- - ---...........--- -- -......------....----- " ,~ .' .. ~ , " . I FILING FOR FLOnIO^ ~EP1\RTMF.NT OF COMMERCt, ECONOMIC DEVELOPMENT GR~NT . ~~~LTC~TION - Dr.NJr.n Puhllc Works 1\rlministrator Clifford Aarksdale roforrod to the Exocutlve Summary and road the contento thoreof regarding ð recommen- dation to ðpprovo an nppl1cntion t:¡ tho Florida Dopartment ot Commerce, DIvision of Economic nevelopm~"t, for tho purposo of funding ð transportatIon project for Co~~lar County. He outlined the proposed project, the repDvinq of l~òustrial Poulcvðrð from I"adlo Road to Mcrchnntilo, which h~ helicvcs will qualify for the program. Mr. Barkndale stated that becaußc tha ~ca~llne for 'lllng for theso funds is ^ugust 71, 19~1, he is presently In the procoos of obtainIng certain informatIon (rom the multiple owners of property along Induatrial Coulevard lInd that he io roqucsting that the Poard approve the submissIon of the application ðnå th^t ho bo nuthoriznd to ~ttend the public henrin~ regarding the nppllcatlon to be scheduled by the Division of Economic r.cvelopmcnt Trnnsportntlon Commltt~e. The diacussion contInue~, lr.=lu~ing the fact that the project will cost approximntoly ~39G,370 and that tho subject Boulevard is not Dmong the stroots th...t IHI! under tho rosponslbility of the County for mðintenanco nnd improvement. pðvinq of roads in Collt~r County waS diGcu5sed, during which Commissionor Wimer statftð that he is hesitant to ðpprovo ß project such as thl0, ðS the r~al economIc benefit will b. appllod directly to tho pror9rty ownerø along that specific road and their proporty value will incroaso Immediately upon completion of the projoct. 11o sa id thnt the County does thin kind of rcuurfðctng throuqh an asneßsment program all the timo, therofore, it it n..dø to be done, this is the metho~ by which it should be 1nltl~tftd. ., lit pag_ 27 .. \ . . - ~ . , - - - - - - - - - - -..- - - - - - - -- -- -- -- -.... - - - - ...-""-' - - - - --- ^uCJ ust 1 n, 19A 1 fit '. Commissioner plator anked ~r. ~arkoðnle if thin (s tho kind of undertaking that tho Gt~to has decided to promote In ordor to encourage buslnons to movo to tho'State? ~r. Barkndale replied affirmatively, adðing that:thin is a rlHt of Florida's Fconomic Povclopment rro/JulTI'. The ðiscunaion continued, during which other pr01ects that have ,been ~ompletod acrOAS tho fitato under this B^mC proqr~m wore outlIned by Mr. Oarksdale and Chairman piator øtated that the funds will be .pent SOMewhore in tho ~tðte aðdIng that, If Collier ~oeo not apply for 80Me of tho f.unds, it will go elsewhere. CommIAslonor Wlmor said that ho would profer to find another aroa (or which to apply f.or the~o funðs which would be of a morc gcnernl and overall henefit to tho poople of thQ County, rðthcr th~n specific property owners. CommlRsioner prown concurrod. ^fter a briof discußsion regardIng the Gubject projoct, Its benefits, and the apparent consenaus of tho Board that a more appropriate project would be conslðftrod moro favorably, Commissioner Wenzel ~oved, seconded by CommissIoner nrown and carried unanimously, that the County ßhould not npply Cor the Ðubject grant. PETITION TO EST^ßr.TSH 1\ ROAD Ifo1PROVr.fo1r.NT DICTRtCT FOR PINE L1\RE 1\VF:NUE 1 FLORID" ^VF:NUE, PINE STRF:F.T , RUNSET 1\VEWtlE IN SUNßF.T SUt\PIVI~ION l\CCF.PTf.D public Works 1\dminlstrator Clifford Barksðalo atated that a petition has boon receIved from SS\ of Abutting proporty own~r8 on Pine Lake 1\venue, Florida 1\vcnuo, Pine Street, and Sunset 1\venue, In Sunset Subdivision, requftRtin9 tho ..tablthsment of a road Improvement I diltrict. n. ft"commend«på that the retition h. acceptad by the 1'0arcS and that th2 .tnff be authorlzocS to prepare the preliminary enqinee(ln9 _____. __ ....M_ IWt"""".... .w ____ 10 , , , . e~ 083 fAtE 115 Paqe 23 . ' ...._--....----~----.....--....----...-,--_........--_.-...............-....__........_.-..... ~.'..,,', ",'... ,.'."~ of.'.. ,--". "", ' ',1 ..~,;.;;: t',' ' :'~ -. o·"~_____"".·,"._,~.~,,_______,,,,_~··-, . ""''-...........,..'''''....."...'''.,.''''-"..",¡¡;¡;.....--......"'''''''.....-_."'_......__.."-"..',..,...._,,..~.""'..--..'--"'"....,"'. . __ _ _ _ _ _ __ __ _ _ __- ------- -- __'li:í.t---- ---- -----l'- eeo! 0&3 ¡mH.S ~U9U.t 181981 ..' Commisslonor Wonzel moved, seconded by commi..lonor ~rus. ftnd t',,; carrlod unanlmou~ly, that Mr. Ðarksdale'. recommendat10n be accopted., ~·t' DISCUSSION REGARDING FINDING ~ PROJ~CT THAT ~IG"T OU1\LIFY FOR THE FLORIDA DEPART~r.NT OP co~~r.nCE Gn1\NT - NO ~CTION T1\KEN pursuant to ~iScus610n during the considoratlon of applying for a I grant throug~ the rlori~o ~pðrtment of Commcrco tor repav1ng Industrial Boulevnrd earllor this s08s10n, and the final board action which WðB not to apply for tho 9rant, ComMIssioner Wimer asked that this bn discussed furthor. CommiSRionor wimer askod if the staff could 8ßok a more suitnble projer.t thðn the one conuidnrod earlier, in nn offort to apply for the grant prior to the deðdline, which is August 21, specIfically, ono th8t . would be of benefIt to the general public. This was discuased, during whIch County ~ðnnqQr Normnn o~p]ðined that t~a Industrial Boulovard project was choscn hecnuso tho County gots InquirleØ regularly from busincss~ß th~t wish to locate to this ðrea hut do not follow through bOCðUDO of tho condition of that boulQvard. Commisnionor WImer said that, if thIs Is true, tho County should pt'vo the stroot via tho assesomcnt proceas. ( Tho dis,cussion continued, during whlch~r. earkøðalo said that h1s' , , ataft hðB studiod this at lon9th ~nd that there are lettors In the , r.conomic Covalopment council files which conftr~ ~r. Norman'e !StatementS. 110 also stnted that the EDC represontlltivG has detormlned . thnt this projoct has ð vory good ~hðnco at bolng ðpproved. ~fter further discussion, It was the consonsus of the members of the board, . that tho subject he dropped and tho 9rant not be conøideroð further.' ., ragð '4 . ' . . " __ _ _ _ _ _ _ ___ _ _ ______ --r-- -- --.---- --- -------- ". '. ;Ji' , I, . . . -.....,...","'.,-..-....... ",.."..,,>....._,-"...~,_._,.,_.."'~ , . '. --------------------~----- ------------ --.- I\UI) uat f/f ; NEW RATES TO HUMI\NE SOC IETY FOR UNC~I"'E,) GTfI\y Pqc:S OR CI\TS 1\PPROVED IN THE 1\to\OUNT nF t.7.'3.00 Pf,R 1\NI"'''L, f:FFF.CTIV¡:: "CT(')t'I::R 1, 191'11 " t Following a recommcodatlon from public Safoty 1\~ministrator Thomas Hafner to increaso the: p"yment to the 11umane ~ociety to $23.00 for unclaimed stray dogs nnd cats taken Into cU5tody by the Animal control Oepartmont, there ....as ð brief ðisclI!Jsion rAgnrding the suhjcct offor ....hlch is bcing ml\de by the Humano 50chy in an effort to continue the prosent contrnct for such sorvlce, until nuch tlmo 89 the County has constructed its o....n facility. Upon conclusion of tho discuGsion, Mr. Hafner ðòdcd that the effective d~te wl11 be octoher 1, lqPl ðnd not effc¿tive ImMc~iðtely, as Is outlined in the Executive Summary. Comml~Ðioner ~rown moved, Rcconded hy Commissioner Wenzel and carrj~~ 4/0, ....ith CommiGAloner rintor opposed, that the new fee be paid according to th~ t~rms outlined above by ~r. lIafner. BID 1-10. 508 ('I"JO ~OOUt.~R TVPE III C[.1\f,S 1 RF.ßCUE 1\fo',nut.J\NCF.5) ~W1\ROED TO AEnD pnODL'CTS INCH UWc;WO()O, FLOnTO", IN Ttlr. ",,",,\JUT'OF !::\j,?t;4.!)4 r."cn Logal notico having ben publ1ahed in tho NaplcR Dnily Newß on July 24 and 26, 19A1, ðS evidenced by I\ffidavit of rublication filed with tho Clerk, bids wre received for Did '50~ for two (2) modular Typo III, Class I Roscue ~bulAnc~B, up to ~ugußt 1", 19A1. Public Sofety I\dmlnl8tr~tor ThomA8 Hafner BUMmnrl%ed tho Infor-, ~ation req^rdlng Bid 50R a8 outlined In tho Excutlve ~ummary dated 8/l3/8l, Including the fact that the lowest bid from 1\ero product., Inc., Longwood, Florida, I_ for ambulancos which have new 19AO chassis 1n,liou of '~l chaasla. I~ atated thot this ia accept~blo nlnc. the bid spociflcations only roquirod that the chassis be -new-. CommIssioner Wenzol ~ovod, secondod by co~~I.sloner ~ru.. and carried unanimously, that aid ~o. ~OR for two (2) ~odulftr lypa It!, eCOK 063 fJaCE117 paqe " S - - --- -- - - .-.- - ---------- --- --------------- . . o .~....'~...-_..",._..,-'".".,,,.,.,,"'..._------"" . -,. - - - -:.. - - - - - -- - --------------------------- I. ., ßCO~ OSS PkcE118 1\uqult 18, 19EH ClasS I, Rescue ~bulances. be awarded to 1\ero products; in the amount of,$33,2~~.54 ftach (or a total of $6~,52~.08 and that the Chairman be authorized to sign and the clork to atteot tho ro.ultln~ agreement. I "j -, . ~.. RID NO. ~o~ CLTR~~RY ~HELVINr.) ^W1\RDr.O TO r.1\STr.RN LIBR^RY INTf.RIORS, F:,I\~" "1\~r"()N, ~";'!1. IN TUr. r:IJM OF $10,900 LogDl notice hðvlng boen puhllshod in the Naples Dally News on July 14 and 17, 19n1, ns evidenced by 1\ffldav1t of PubllcDtlon fIled with tho Clerk, bids were roceived for old 'SO~ (or Llbr~ry ShelvIng, up to Auguat 5, 191'1. Act i ng Pu r chð r, 1 ng 1\gen t ,...., r k Th 10 1 0 read the conten ts 0 f the Executive Summ~ry, d~ted P/r./01, regarding Rid '50(, and upon completion therp-o( Commissioner Wenzol moved, &econdcd by Commissioner ~rus. end carried un~nimous1y, thnt Old '50~ for Library ~~elvln9 be awarded to f.ð5tcrn L1brðry Tntl.dors, r.lIBt "nmpton, ~n8sactiusett. In the amount of $10,900, which 1s to be charged to 1\ccount .30'-571-1~-R~-OfiO-~20. nI" NO. 507 (LIBRARY FURNITURr.) ^W^R~ED TO ~1\STERN LIBR1\RY INTERIORS, EAST "^MPTON, ~,,~s. TN THf SU~ OF C7,79~ Logal notice h~ving hoon published in tho N~p18S Daily News on July 14 ðnd 17, 19~1, ðß evidenced by 1\ffldavlt of Puh1ic^tlon filed with the Clark. hlrls wore recoivod for Did '507, for llhrary furniture, up to ^ ug U 5 t 5, 1 C) A 1 . ^cting purchasing ~lrcctor ~nrk Thiele refarrcd to the r.xecutlve Summory dnt~d R/~/~l and upon summarizing the contents thereor, Comminsionor Wenzol moved, oocond~d by Commlsslonor ~ru~e and carrlod un~nimously, that nid IS07 for library furnituro be awarded to Library Intoriors, East "nmpto~", fo1';8S., in tho ðll\Ount of $7,795.00 and that the ChnfrM~n he ftuthorized to sign ðnd.the çl~rk attest the rosultln<) . . lit rage ,f.i , '}' .: ~ .-a f -,Ji ,{ ---------~-~--~~-~~~-~-~--~~---~~~---~-~ .' - . , _~,,"<W!>"".._.... _... _.~~-, "_,..,~_"____""""'_""._.,",""·"..H·_'~'..···;'" .,"-'.- ...,.""~.-..._-->~..;,-~'..._..^.'-,....~. . , ". ...-----------------~--------------------_._.., :Iii" ..7" " "f ~},' '1;1<' > ~ ",~: . .~:~ '.',.:'. ","t', t~;: 1\uqust lA, 1901 ... " ð9rQo~ent. ,It WðS noted thðt this expenditure shall be ~pproprlðted for and shall he charged to 1\ccount .30'-571-1-14-86-0(,0-620. ST1\FF 1\tlTIIOnIZF.D TO MF.ET WTf1 MR. MURR1\Y TO rm~r1\RE SPF:CIFIC1\TTONS 1\ND ßOLI~TT ~ID~ nr. 7~' xv~ ~OTOR-GENr.R~Tnn FOR n1\T!\ PROCR~ATNG CF.NTF"~ ChaIrman plator reported that ho has supplied e~ch CommlsGion~r with copios of tho background matcrinl related to tho installation of ð motor-g~nerator in tho Data proccsainq Center in ~n ðttcmpt to oliminate Bome of the prohl~mß relat~d to power outages, which h~vo caused hours of ~clay nod incroðned the cost of operation significantly. Comminslonor piator statod that tho Data rrocessinq Policy Committee han, ~afled on It recommon~ation from their conlultant ~r. Murray, discugs~d whether to have two (2) 37-1/2 KV1\ motor-genðrators or one (1) 75 't<V!\ unit. 11o explained that nt thðt t1h,o; the Commlttoe WllS under the impression that in order to install the one larger unit thoro woulrl have to bo modIfications in tho ðoors, etc. that would have led to ll<1d 1 t ionlll C!xponse. Howover, on Id Com~1 ßQloner pI otor, P'.r. Murray has contacted him and related that tho larqe unit can be dl.a~- sembled ~nd Installed without the extra cost. Commisnioner ptstor stðtod th~t the con9ultðnt i8 now rec~mmendlng one 75 KV^ motor-90n-. orðtor which repreßents lOBs·r.'\a1ntenance and loss cost. 1'0 aøkfld the Boðrd to authorlzo tho staff to preparo bid øpoclflcatlona and solicit bl~. for tho 7S KV1\ motor-genorator for lnBt~11atlon on the fifth floor In the D~ta processing Center. Chairman Pi.tor said that the conault- ont will work with the Gt~ff In preparation of the specifications and ho added that 1/2 of the cOlt Incurrad for in.t~11.tlon and the motor-~.norator ltself will be paid throu9h the Property ^pprai.erts ~. Pac¡. 27 °eCOK 063 PACf 119 ......-----------------~------...-~-_....-------_..-__...-~ . ---- ....,. .-" - - - -=- - - _._'-.- --- -------- --- ---------.------- BC01. 063 rÂGE 110 August: lA, 19A1 '. '~ ,~ ~ .~ :r, i:¡¡ .; end tho Tax Colloctorte budgots. He said that the remaining costs will ~ b~ takon care of through the data processing center charges. Commissioner Drown ~{a moved, seconded by Commtssioner Wimer and carried 4/0, with Commisnionor Kruse ópposod. PURLIC HEARHIG 5CIIEDULF.D FOR SEPTF.MBER 22, 19rJl RE CRF.1\TION OF PINE rnDGF. nmUsTllt^I. P"RK W^TER M"IN "un FIRr. HvnR"NT DISTRICT Util1ties Ml'Inager IrvIng Borzon referrod" to the Ex~cutivø Summary dated 0/7/81, regarding tho propo~ed creation of pine Ridge Industrial Park Water M~in and Firo Hydrant District, and recnppod chronology of ~VQnts that have lad to his request for approval of a public hearing rl~te to considðr tho creation of ð special ðssossment district for tho construction of water mains ond (Ire hydrants within the ar~a known as Plne n1dqe Indugtrlal Park. Ho s~ld tha,t at the requost of Comm1551oncr wimer 1n ^u~UGt of 1970, ho ini~lated thA assistanco ot the North Naples Fire Diatrlct towards tho creation of this ðlst~ict, through ~ho process of revising tho pipelino layout to reflect all of the currently zoned industrial proporty in tho propoßod district and the cl'llcu11'1tlons of cost estimates for tho installation of the wator linea, hydrants, etc. Mr. ~~rzon nt^teð that, at this time, the County does not hav~ a petition siqned by ðny of the proporty owners roqueotlnq those improv~ments, howcv~~, it is his determination as woll as that of the North N^ples FIre District, that they are needed. Thðre!ore, said Mr ~erzon, the Ronrd mðy, under the proviotons of Ordinance No. 7S-l~, inttinte tho croation of 4 special purpose improvement district and tho inntallðtion of tho needed improvements. Mr. Berzon requested that the Po~rd recognize the need, 8chodule . public hoarlnq for Sept.~ber 22, . '. ~ paqo 2t' "~' ._--~---------~-~-~~~~~----~---~--------- . . , .~---,..,--;.,";.,-";-,-~......---"._.- "ugunt 11\, 19f11 . . - - - - - - - - - ...- -- - - - -- - - --- - -~..--- -" - -- - - - - -.- - - - - - ...- ....... fIf " 1901, nnd ðuthorlzo tho notlcQD of propoDod ðC800Bmcntø ro samQ project to bo sent to tho respectivo proporty ownors. Mr. Oerzon stðted that, bðsed on tho currontly zoned Indufttrial property, the aRnossmcnt is estimated at $71.A~ per $1000 land value In property nasessmento to provide a fire protoctlon sy~tem nnd the avaIlabIlity of ð pot~blc wntcr supply for the subject ðrOft. Thore was a brief ~iScu5sion re~~rding the bð~ls of nssessments for this proposed project, including front feet, square feet of improvemcntu, nnd property aS5eGSmentB, during which ~r. ~cr?on stated that ho foels the last mcthod is the Mont equitable ðB it would not includa any ðssessmentB based on improvements1 only property assessments would b~ considcr~d. þ Jim Jonos, Chief, North t:nplcs Fire District, spoke In (;Jvor of the proposed district, explaining tho ðSpoctR of adequate fire protoction for this in~uBtrlnl nr,a and the benefits to those bu~l- neS6es in the area rolated to lower in"urance rðtos that will be forthcoming when the wator and hydrants ~re nvailable. Mr. Richnrc1 ,1l1CJCJf!C', rine RIdge f.nt., Inc., Dpoko In f~vor of tho proposed district st~ting thnt, ~s an owner, he w~nts pot~hle wator ðnd ftre protection. CommIssioner Wimer moved, seconded hy Commissioner W~nz.l nnd carried unnnimou~ly, that the ntart reco~mp.nrlatlons ftS outlined hy ~r. Borzon ho ftcceptcd nn~ th~ public he~rinq ~ðte ro the crentlon of the Pine Ridgo Indul!ltr IlIl Park Water Ma tn and Flro IIydrant 01 str ict be Bet l for 5eptember 22, 1901. &GOF. 0&3 tAC£W Page '9 , ~ f ~!~. ----~------------------------------~~--~-~ '. . ..,:..¡ ',' . ..... ",__",,,-,,,,',,'.~._.rn"~'·,.,,,,,_",,_",~..,,,,,,,,,,,,·,, .....,. "'." 'eco;r, OSå PACE 122.. ^ uC] us t I ß , 1 9 e 1 , ..- -- - - ----- -- - - -------------------------- t . COST E5TIM1\TES RF.GARDING 1\ "01\0 IMPnOVF.~"NT DTGTRICT FOR PINE RIO~E INOUSTRI.a.L PARI< Þ.RF.^ TO OF: PRF:SF.NTP.D ^T 9/2,,/RI PUBLIC PEARING RE PINE RIDGE TNOtJ~TnT1\r. p1\nl<: WA'T'F.R ~"TN "NO FtRP. J1YOR"NT I'TSTRtCT CRP.1\TTON rursuant to the completion ot the ~lscussion and Board action take~ (eqnrdinq the ficheduling of a public heðrlng for consideration of the creation of the Pine Ridgo Indu5tr11'11 PorI< Nater ~.,ln and Fire Hydrant District, CommioRloncr Wimer asked the staff if they have consld~rod incorporDtinq tho ro~d improvemp.ntß that will be neceRRl'Iry if the wator mains nnd hyðrnnts lIro Instðllod? This Wðß discussed briefly, after ~hich Commis~lonor Wenzel moved, ecconðed by Commissioner wlmp.r and carri~d unnnimously, that the staff prepare coot estimates and a prcl1minnry nasosr.mcnt flgurp. regðrdin~ the creatIon of d roðd Improvcmont district for thiß ~rco, to be preaente~ during the September 22, 1901 public honrlnq. PUBLIC 11F."nINC OIJ SF.rTr.~REf'! n, IgAl nE CON~TDr.RATION OF ^~F.NOIN(j onOIN1\NCF. 80-93 RF. TNCnrASr. TN W"'T'r.R "ATF.fl Rr. COUNTY WATER RygTfM 1\PPROVr.O. Utilities ~nn~gcr Irvin1 Anrzon ßt~teð th~t, pursuant to poard adoptIon of the financlnq plDn for the neqional Wator ~yatcm, he Is rcqueatlnq that n public hc~ring bo ncheduled for fl~pteMbcr 21, 1981 for consideration of amendinq I)rdinance RO-93 to incroaso the water , I rates, soma'inCrOl\80 is to b(! tho second of thr~e which lIr~ to bo hroðdcast over thr~e yenrs. ~r. Berzon rof~rred to the r.xocutive 5um~ary dated ~/10/~1 and outlined the propo~cd rate Increases tor each of the five categories of uso And stated thðt the intr.nt of this rate Incrosso pro9ram 1s to k~op , up with costs and to come into tho I~A2-n3 period ,wlth a rðte structure that will meet tho rcvenuo roquiremcnta for tho bond Issuo th~t Is hoped mðy be ~b!c to be Bold In the vðry nøðr futur.. '. lilt raqe 30 . , I' 16 ,.,.~~._......... .""--""""-- "ugust la, 1981 ." Commissioner Wenzel moved, socondod by 'Commissioner ~ruse anð carrIed unanimously, that tho public hearln9 ro the Increð80 In rates for tho County Reglonal.Water System bo ~uthorlzAd. EXPENDITURE OF UP TO $10,000 nr. GROUNDW~TER EXPLOR1\TION ~E "F.CION~L W!\TF.R Syf,TF.M - 1\UTf10RI7.f.D UtIlities Mðnðgor Irvin9 Aorzon referred to ð momorðndum, dðtcd .8/l7/Al, in which he outlines the noceoslty for drilling test wells in the immodillto vicinity of the Colden Gnte Cnnnl in an effort to find a sourco of p~tah18 wlltor. Mr. nerzon cxplalnc~ thðt th~ County is npproaching the time for considcrntlon of authorization of bonds and/or anticIpation not~G as well as the letting of bids for the project ltRelf, yet, the pro~lems have not been renolvcd regarding tho cost of rðW water with the City'of Naples. f1e sðið thðt all, In(lcotlons are that this problem will not he able to be resolved in the immcdlnte future and he feols that It is urgent that the County Initiate the invp.8tIgðtlon of this other alternativo source of water. He added that, if the Poard acts favorably on this recommendation and the tests are compl~ted, the reports on tho quality ^nd quantity of avaIlable wator will bo ready by next Frid~y, lit which time the ~oard can mako the dectølon a. to which routo to tllkcl purchaßinq the water from the City or having County wolls. Commissioner Arown moved, seconded by Commiealoner Wenzel and carried unanimously, that the oXpt'ndlture of up to $10,000 bet authorized for water oxploratlon In Colden Cato for a source of potable water re the "&'1 tonDl Water System. &COK 0133 tAtE 123 Pð~. )) - -- - -:- - - - - - - - - - ----------------------:"'--- --, . . ...-.....";.~-~-,.~.~,,.._-----"'-~---""'~~",."'...-"-~,'~ . ----...:..-------------....--------------------- BCC~ 063 PAGE 12A- ~UqUDt la, 19f'1 SP1\NIGn PINF.S cONnoMINIUM H^Tf.R/SEWER F^CILITI!:A - 1\CCP.PTEÐ RELEVANT D0CIII"'F,HTS I\CCF.PTr.r> FOR RF.C0JH"1\TI('IN - Chalrmðn piatar statod thðt conslðerntlon of tho ðcceptance of sp~nish pinos Condominium water/sewer 'facilities is be1n9 takon up during todðY'O ~gcndð rather thðn next week becauso of certnin time rcstrðlntD hðving to ~o with ~vðilðblo funds for the projoct. Ut1l1tlco r-IlInnqor frvir,/') Oerzon statod that hiD offico is roady to t~1/: accept the Ruhjoct fl),cilitiea and rcqucsted that tho rolavant documents bo ðcccpted for recordation. Commissioner ~rown moved, secondod by CommissIoner Wenzel Dnd carricrl unanlmour.ly, thllt tho spanish Plno Condominium wator/sewor facilities ho IIccepterl ~nrl that the following documonta be acceptod and/or rccorrled 1. T'<!oc! for tht> wi'ltor IInd sewer t'lIc1ltties. ?. nûfiultß of the pressure tests for tho wator and sewer linl!R. J. rnct~ri01o~ical clcðrnncn from th8 Dr.A for the wator 11 nc D. .., . tllb rt'l'ill1to on bacteriological tests for the water 11nr.5. 5. £\111 of f,1I1e for the water and sewe r !acllttlft.. r.. ^f fidnv i ts of No Lhnø for the wator and sewer fncil1tioø. 7. ^ lr.tter from Wayson Underground Utilities concerning moneys owed to them tor thia rroject. 8. Corti(ication concornlnq any contributions in-ðid-of-constructlon. 9. Veriflcðtion of final cost for the wðter and Dewer fnc11it!oo. In. L~gÞl ~o.cr1pt10n. 11. ^n up to date list of customor- and/or owners of 1nrllvfrlu~1 Iota. #It r:tqe :ì, --------------~~-~~-~-~~-~---~--~~~~-~-~ . . . . --"--"-'<>"""""-- ,~'...~"H'''.·';~...._-'_F;,'·'·'·',.,-''''...."'''~,~....._,,'_,__'"''''__'"..."'.,,...,....-..---.-.-.......""---...... I __ _ _.._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ r^" 1\ lICJ u" t lO , 19 A 1 fI' '0 12. Utility EasomAnt for the wntor and OQwer f~cilltlos. 13. tetter from thft r.ngln~or cortltyln~ thftt all water anð/or sewor facilitlos are locatod wIthin tho public rlght-of.way or dediclItcd easemonts. 14. Contractual GUðrðnt~o (or m~terlðl and workmanship for a period of one (1) year aftor tho BOllrd of County Ccmmis81oners' acceptance for hoth tho water and ..wer fðc111tics. 15. Let tor from tho North ~aples Firo control District ðcceptinq ownership and rosponøibillty (or tho fire hydronts. 16. 1\ let tor from the Engineer certifying the completion of tho water main extenDion. 17. Ono (1) Get of as-hu11t drÞwlngø. , ' &COA osa PACE125 P490 J 3 , ... - - - -:--.----- - - - -- - - --- - --....- - ~ - ~ - .... -- -..... - - -- - -..... -..- ~..... -..- ..... -- ... ~ '< .. , ~ .:'",' ~. , '·"_·~:c"·'""I'''__!l\i''''·_'·H__:'''''___·'''''''~·'·'· 1\u<¡Juat 18, 19A1 ·----------------~--------~--~-l .-..----------- I BGOf. OS3 PACE 136 COUNTY l\'TTORNf.Y 1\UTIIORI7.F:O TO REPRESF.NT TO TilE CORPS !\ND OTfJER STATE M~f,NCyr.~ Tn1\T THE t'CC INSISTS TJ11\T ORICINi\L CONDITIONf. Of' PELIC-'N BAY PUO^ND OEV~LOP~ENT ORDEn, 1\PPROVED RY THR BO^RD OF COUNTY COM~I~f,JONf.Rr, IN 1977, nEM^IN IN EFFECT REC1\RDINC CONVEY^NCE OF pnOPF.nTY nE JOINT ^PPLIC^TION FOR PROPOSED FILL rERMIT IN TilE NORTHWEST 0UANonANT OF PF.LIC^N ~^Y County 1\ttorney pickworth referred to a memorandum d~ted ~ugU8t 17, 1901, which he a~nt to tho Ooard rogardinq the Joint 1\ppllcatlon for a propo~ed fill permit in the vicinity of Upper Clam Bðy In tho Pelican Aðy northwest quðnc1rðnt. no Baid that thore Is " good possibility thðt ð per~it ~ay bo Issued regarding this application jointly filed by Pelic~n nay ðnd the County and, in the course of some of the perMit reviews, certain conditions which the County has insisted upon in 1977 within tho or1g1nðl PUD and Development Order for Pelican Bay were chDnged. Mr. pickworth st~ted that in ðddltlon to the reasons which he t!xpoundcd upon within the aforementioned mcmorandum, for Inslstlnq on the original conditionß, there ts the fact thðt this matter has bean r~vicwed for sevcrðl years prior to the PUD and Development Ordor being ðpproved ^ftnr a number of public hearings. This WðS discussed briofly, during which Chairman pIstor askod Mr. pickworth to clarIfy if he wished the Board to authorize him to represent to the Corps and other'State agencies that the Doard lnsiats thnt th~ orIgInal tcr~s of the Pelican Ray PUD and Development Order remain in effect? Mr. pickworth concu(red with Chairman piator. Comml~sionor Brown moved, seconded by Co~~lssloner Wenzel and cnrriod unanImously, that Mr. pickworth's recommendation be accepted. and that he bo authorized to convey the aforementlontd position of the ~o~rd to the Corp. and other State ~oncle.. '. .. Page 3.. ~ .' - - - - - - - - - -- - --- ---......------......-.....-.....-......------........-.......-........------ . , , , . , ._._.'" _,~_.."'.....,""..."...~"..i_,5''''.,·".._,_·....·'''''''.~~ ..._,.,."',....""""~,---,.-._~"- · _ _ _ _ _ _ _ _ _ _ _ _ _ _. _,_ _ _ _ _ _.:..!. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ l f " ug US t 1 ~ , 1 9 A 1 ~, , 'f { f '. ^UTHORIZ1\TION TO EXECUTE 1\NNU^L LE1\SE Fon MonTON BU1DING (BLY~ TRF."DWl\Y) DF.NTED7 COUNTY f'1"NAC,ER TO NF:GOTI"TE Fon LOr-lG-','F.I1M LF.1\~e l\T R f.QU r.STf.T) ""~OUNT Flncal Officor Haróld lIall otnted that ho hðS received ð notice trom Blyo Treadway, roquooting that tho County pay an increaso In tho leaso price for tho ~orton nu11dlng In Immok~loo In the total ðmount ol .$3,600 for the period from July I, 19R1 through June 30, 19A2. ;; {¡ ~ # '¡ Commissionor Drown moved, secondod hy Commlssionor Nimer, that the new leðRc be ðut~~rlzod for execution In tho ðmount o( $3,600. County ~~nagcr Norman ðskoð If this figura 10 represontativo of an increase in the multiple. year lcaoe that the County ~lroady has for this buildinr¡? ~\r. loll replied affirmi1tlvely, adding that thi!' is tho last ycar of the l~nse 8nð that tho ter~s wore for ~~,nnn, however, the ownp.r is aoklng for an Incr~ðsc. ~r. ~ormðn oaid that h~ is concerned because thin Is a 20\ increase and pcrhðpo it would he bett~r if the County wore to negotiato for n revIsed lonq-term leAsc at this amount rather than on ð year by year basis. Thi8 waG discussed ~rlefly, after which the motIon on tho (loor failed 2/3, with Commisaioners ~ruse, Wenzel and pintor oppo£ed. Chairman Plator dir~ct~~ County Mannqcr Norman to n~qotiatQ wIth tho tho owner or the subject huildlng ~nd try to work out ft long-term lease for the amount roquosted. BUDCr.T Þ-.MF:Nn...r.NT NO. Al-IAO Tn"NsrrnnJNC F'IJND~ rOR tJN1\NTTCIP"TF.O I NCR F."S ED £ X PF:Nf) !TOR F:r. FOR 0" VI 0 1.Min F.NC F: oI r.NT1\L H f" L Tn C F.NTtn - 1\1JOPTF:O TN Tllr. ~"'()\INT OF' ~,~, ~14 COMmissionr.r W~n%el moved, seconded by Commleslonor Kruse and carri.d unftnimously, thl\t Pudqot ~men~"'ent No. "I-lAn, trðnllf.rrinq ~ "~ 1 1 ,~ , .. __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _....-.... ___ __ _ _ _ ___ ~ _ -- -- - ~ - - -...... '-1 funds for unnntlclpated incroased oxpendltures for Dftvld Lðwrence Mental lIealth Clinic ho ødoptod in the all\ount of ft~9,~U. &001 063 fAc£137 rage 3 5 - ,~ ð ~ , >'''''-"'''~''''''_._'''-'''-~-'' ---~-~='''''''^_._~_.~."''".-._., t . . . . - - - - - - - - - - - - - - - - - --- ...- -.--. -.-. .... - .- -- ......- ......'~...... - - - - ..... ........ - - ........ ; \.¡t' 'J.' ~---7---~-------------0--.---------~~---~~ ^uqust l~, l~Al·, ..' ~~. . , fit BUOGET "Mr.ND~F.NT NO. 81-141 TR1\Nr-FF.nnINQ rUNt'S TO PROVIOF.'FOR PU~CtI\RF. OF C1\nrF:TING FOR PUBLIC WORKS/1\DMINUiTR^TION .. 1\OOPTF.D IN THE \MnUNT OF ~700. Commlsslonnr wonze1 moved, secondod by CommissIoner ~ruøQ end r.ftrrle~ unanimously, that Budget ~ondment No. 81-1~l, transferrlnq fundo to proviðQ for purchase of carpeting tor public Works 1\dmlnistration he adopted tn the ðmount of $700. &CO~ 063 fACE:139 peqe 3~ . " , ", '¡'"'' " . '<1"'__'..'....··"·,,,· ...~.....,;..4<',_ ..~_,.....,""..,......._""''''',..,''',.".."....."_~........."."..'''.,,.~_,., ¥ ,~ , t .- - - - - - - -- --- -- --- -:-.--.....---------- -- - - - - - --, '. 1\ UCJ u At I A, 19 R I .~ (J1 :~ \ ~) \.~ .~ ~ '<" ~:. '. Rf.(jlJLI\R DILLS - PI\TD pursuant to Rcsolution Al-lS0 adopteð hy the ßoard of county Commlssionors on May 26, 1~81, the following chec~s wero issued through Friday, I\ugust 14, 1901, In p~ymant of routine hillß! t~; r .,.' FUN D CIIF:CK NO. M',O tI WI' Vendor r~ymcnt:1 BCC pðyroll 11289 - )1579 267R5 - 27300 $284,789.72 $25ð,SOI';.72 5TI\FF nIT18CTF:D '1'0 INIT!1\TE rNVESTIGl\TION FOR f,UITABLf. SITE FOR PlJ~LIC ßOI\T RI\MP Bf.1ioJEEN COCOHI\TCHEE RIVER AND WIGGINS PI\SS/Vl\NDERßILT AF:I\CH "RF.1\ Pursuðnt to Commls~ioncr WImer's request that tho County u~dcrtake tho project of finding ð suit~bl~ plðco (or ð public bont ramp that would be morc eð311y ~cccGsib1e than thð~ which is loc~tcd in wiqg~ns State pðrk, thoro was a briof discussion rc~arding tho need (or boat rar.\ps J ðpproprll1te sitea ~or'Bðm., line! tho ftlct that it wo u 1 d bo bOfit If the &urroundinq prðperty ownors wero notifi..d of the County's Intent by the s t^ ff when ð oultllhlp. pieco of property Is found, thus, lwoidinq unnecessary conflIct. Comm15sioncr Wimer moved, seconded by Commissioner Prown ðnd carried unanimously, that tho staff bo directed to initiate a Goarch for a suitable site for II public boat ramp to be locðted 80mewher~ between tho Cocohðtcheo Rlvor and tho wtgqlnø Pass/Vðndorbilt 8~ach area. TR^Vr.L TO 1\TTENO SI\CC CONrr.nr.NCr. IN L^TT£R r"RT O~ SF.PTE~eF.R 1\UTHORIZED FOR 1\LL TNT~n~ST[O CO~~IRstON~R5 Chairman pistor stated that he would llk~ to ~ncourðg. ftll of the ~.mborø or tho Po~rd to attonð the 61\CC Con!orenco In the latter pðrt or Roptember In r.t. reteraburg. &COK 063 fAC[141 r"qe 31 ,.- ........ - - -.. - -.- - - -- - - -...... --...............--..,.,.....- -- -.-..-- --..... -- --........... - - -- . "".' ..,.."^..;....;--"~""'~,.,"""-''''''-.,,._-~..,.. .'_ ____--------------------- _~__~________JI "ugust 10,1981 ßtiD" 063 PAGE1A2. Commissioner Wonzel moved, second~d by Commissloner nrown and cnrried unðnlmously, thðt the travel to St. potersburg to attond the S1\CC Conforence In September be ~uthorlzed. CONTRIBUTION ()F ~500 RE ~UPPORT or 't'Hr. COLLIF:n COU'TY LITT[.F: LF.^GUF: 1\LL STAR C IRLS SOFTPALL 't'r.A~ IS P1\RTICIP^TION HI Tllr. W~~LD Sr.RIr.S - ^lJTIIORt7.ET1 Ch~irmðn pistor stated that he h~s rec~lved ð request for tho donation of $500 towðr~s the Gupport of the All Stars Cirls Little Lellgue Softb~11 Team in thnir p"rtlclpntion in the Wor1ñ f-ftries,. Ho remarked that he f~vorn this Aupport and thðt the qirlA havo brouqht a groat deal of notoriety to tho Nnplea ~rcn In tholr efforts to attain tho championship once again this ycnr. Comml5~ioner Wl~p.r moved, Ðccondp.d by Co~ml5sioncr Wenzel and carried un~nimou~ly, thðt the ~onation of $500 h~ made in support of the ðforc~entloncd Little Loague Clrls ^ll Stðr tQð~. LETTER AUTHORt7.F:D FOR TRANnMtTT1\L TO SEN1\TO~ tl^TFIF:LD URCr~G CONTINUA- TICN Of FINANCIAL f,urrOnT FaR ~ONITantNC CROUNDW^TF.R STUOY IN COLDEN (:1\Tr. Com~ls~ion~r Krusp pxplJincd thðt she hð~ hocn contacted by Fred Vidzcs, Adm,!nistrðtor of tho ~COO, I'Inc1 rcquontcd to contltct 5cnlltor Hðtficld urqing him to continue the fInancIal support tor tho Corp's monItorIng groundwðtcr ntu~y In Colden Got.. Rhe nnid that ~h. is, In generðl, In support of the continuation of the studies as it is ð very .xpt'nnive projoct lind, if the Corpn was not doing It., t.he county would hl'lve to tltke it over. She 8ðid that tho information obtalnod through .. thin stu~y is important. Thore waft ~ hrlof dlRcussion r.qnrdlnq the admlnlotrntion of this project, during which Commissioner Kruse stated thl'lt thø oc~n Is not involved In tho proj~ct IInd that It Is atrlctly a '. .¡, ""~..,-_._.---~,,---,- .......__...,;.'H....·'....""",__''''''...",,·,·"''·,·...,~··,,>w''''.-·.~'".y..,.,. 38 , . , , ,- - - ---- - -- - - - - - - -.- - - - - - - - --- 1\ ug us t 1 fJ , 1 9 R 1 ,., '. Corps project. Co~mlsBlonðr Wimer movod, øacondad by Commløsionor Wonzol ðnd carrIed unanImously, thht ð letter urging continuation of oupport for tho qroun~wQtor 8tu~icB in Golden Gate be authorized for transmltt~l to Senntor Hatfield. LIST OF 5F:Lf.r.TIVE SERVICE RF.GI5Tn"N'l'ß TO nE POSTf.D IN TIIP. CLERr.' S OrFICr. "ND "'1' THF.: F'Ir1f,1' F'LO(')R DULLF:TIN AOl\nn purouant to D l~ttor receleved from the Selective Fcrvice 5ystem, Adminintrativo Aide to the Aoard Gr~ce Spauldlnq stðted that ð list of Collier County roglstrants has been recelv~d ðnð that she suggests that It be po~tcd in tho Clerk to the Board's office. Commissioner Plstor dIrected that tl'8 lint also be posted on the bulletin hOcHd on the first floor. L^KE TR^F'fORD CF:MF.TF.RY DF.F:D NO. '79 AUTHORIZED FOR CHAYRM^N'S EXr.CUTION "ND REconO^TTO~ Puroul\nt 'to ðctlon of the P-oard January 10, 197P wherein the . Chalrma~ was authorized to sign various deeds to Lako Trafford Memortal Cardens Cel:1otery lots as the noed art SCI, the !ollowing Deed No. 279 was recorõåd and filed for the record. ,'/" ~cox 063 rAtE 143 Pitt;). 'Q -- - ---- -- ---- --- ----..-~---_.............----..........--.....-......-.--.._........_---_.... --"."""="""~""><''''.'''''''''' ....."" -.<._.......".of<',. ..""""....__"......._,."......_._.. '."'....,..·_,_...·~.,_..._,__,__,_.._·_~x·_·~·,..··,·,,"· 4. Monthly record of juveniles Incarccrðtcd In the Collier County joil for tho month of July, l~al. Fl10d. 5. Letter dated ~/5/Rl from Mrs. William 1\. ~cLean, tllo of Capri, objectlnq to the propoleð construction of Johnson Ray Club and requestlnq a public hoarinq re aame. xc T. Vlrta, C~w. NorM~n, ril.d. "l 06~ A45 ' PtuJ. AO/" ; &001 J 'ACE... / , / I / ~ ~,.._----------------~~~-~~~-~~------~-~ , , - -- - - - - - - - -.- - ------................- ----------- - - -- --- - -- - 1\ uCJ us t 1 A , 19 n 1 f;t VOTING PRCCINCT NO. 17 RE PEPUTY SH!RIFF ISS1\C L. JON~S - FILEn F0n TnF P.F.COPtJ In compliðnce with Florida Stðtute 30.0n wheroln the name of each Deputy Sheriff and the number of his voting precinct ts filoð with the Boord of County Commlsaioncrn to become ^ pðrt of the minuten, Shoriff Rogers submitted the nome of Deputy Sheriff Issðc L. Jones, Precinct No . I 7 . MIf,CF.LL^Nf.OUS COnRf.SPONnfNCf. - FtLf.n ^ND/OR nf.fF.RRF.D There being no objectIon, the Chðlr dIrected that the following correspondence be filed ðnd/or referred to the vnrious d~pðrtments aG Indicated: 1. Lotter ò~t~d 8/l3/Rl from r.olden Gðte Fire ~ggoc., Inc., öòvls1ng th~t the ACC or-ciston to rliRtrihute tha ~ DiÐtr1ct One CnD) C,'Hry-over Fund to the fI'~8rC'ctlvc Fire ~ißtrlcts who eðrn~d It, wIll sðtiRfy the pre-condition for the $15,000 grant towðrd the purchðsa of a new (Ire truck for the Goldp.n Gate Firo tJlstr!ct, also, lettor datod P/IJ/Bl explaIning theIr position rc purchaac of now (ire truck, rC'l~tivc to the FY Bl-~2 budget for Golden Gate Fire DIstrict. xc 1'. Jll\fneq C.W. NorMan, filed. 2. Certified l~tt~r dated P/l'/Al from Fcdorl\l Emcrgency ~anaqcment ^qency, notifying Collier County that the Flood Insurance nate ~ap (rln~) is currcntly hp.in~ revIewed and that n now methodology for determininq WDve creat ~levationn a8ßocintcd with storm Burqes i8 heJnq applied to nIl FIRM's. xc County ~anagor and 1'om McDaniel, planning, flIed. 3. Oðpartment of Veterlln , Community 1\ffltirs, Division of Public Safety plDnnlng , ^ssistance Notlco of rublic ~ftðrlngs (4) throuqhout Florida re Gtate DIsnster preparedness ^ct, Chnpter 252, F.S. xc County MlInlt~or Normnn, 1'. Hltfncrl W. WalkerI Filod. . I 'I i j Jí i ·'R.._,.,..., ",._-.. __·""·_·"..."""4,"'·_";'''''·"...·.........;;·^,.__,..,'''"...__.'''·~'".,,.~~;."",,,.,,,,,,- -- - - - - - - - --. - - - - ----- -- ------------- - - -..... - - -- BGO~ 063 fACt 146 .a.U'Just 16, ll)al ~. Copy of letter datod 0/10/01 from Department of Labor' r.mploymont Security, DivIsion ot Fmployment an~ Trðining, to Cf.T1\ Director Don Norton, notifyIng that an on-slto monItoring visit will be conducted 1\ugust 25, 2~, 1981 ra Contract 81ET-84-09-21-01-007. xc C.w. fin 11 n I F 11 cd . 7. Minutes Naples City Council for Regular meetings of 7/1/81, 7/15/Al, an~ Special Meeting of 7/lS/al. Filed. 8. totter dated ~/7/Al from Theodora J. Ericson anrl Robert E. Frllt'.lcr re unauthorized parking on Lot 12, elk 389, M~rco Inland in the vicinity of Tl~crtall Reach, urging tho County to remedy th~ situ~tlon and/or offering to Boll the propcrty to tho County. xc C.W. Normanl R. niccI SherIff Rogersl Filed. 9. PSC Notice, r.ockct No. Ol02l6-1\['M eR1\), Order No. IOl95, Ir.~ue~ n/10/~1 re notification th~t Rule 25-2.121, F.^.C. r~ definition nnd troðtmcnt of confidcnll~l informðtion pending Inquirios, has boon adoptod. Filcd. . . "" : * * * The RC9ular SeDsion recesoed at this tlmo. Ils30 ^.M. and reconvened at 11145 ^.M., with ComminGloner Kruso ðhscnt, aftc~ ð portion of tho wQrkGhop sOB$ion war completed, ðnd at which tIme tho following Ite~ waG considered. . . . . F.Mf.RCf.NCY Dr.Ct^nf.D ^ND Tf,MPOR^RV RP.SIDENCE PERMIT RE PETl~ION TR-Rl-17C, E^nL D^~rI~R - ^rpnOV~D Zoning Dlrèctor Jcf!ory Porry ntated that Mrs. Dampier has requested thnt Petition TR~Ol-17C be consIdered thiø dDte, as she has con~tructlon m~torials boin9 delivered to tho alto and requIros a permit for the tomporary use of a trðl1~r In ordor to Insure thoir s<:I!okceplng. COm~185ion~r Wonzol moved, seconded by Commissioner ~rown and carried 4/0, with Commissionor Kruse out of the room, that an emerqoncy be doclarod. ~ P~f}. Al - __ - - - - - - - _______~____________.___________ I L 1 _,_~..,.,"...."."....."...."..."',.,.~_"'__,ItI<~___.'".."""'__*',.."......,~.."_'""_~_","'~"'.......,......_..""'._..,",.__..__._......"...."".,~,. ''''_._".,^,..''',. , . , I - -- - - - - - - .- - - - - - ... -- - - -........... - - --- --- -.... - - - - - - - --- - .,-. - - -... .. ^UC)lIct 1 B, H~n I f/f '. Co~missioncr'Wonzol ~ovod, øecondod by Comm1ss1onor Rrown and carried 4/0, with Commlcaioner ~ruse out of tho room, th~t ð tomporðry resiðenc~ permit ro potltlon TR-Rl-l7C, filed hy Earl Dampier, be approved. .. .. * * .. .. .. * . It . * There baing no furthor busineßs for tho good of the County, the moeting WðS adjourned hy order of the Chair - Timet 111~7 ^.M. n01\RD OF COUNTY co'~r.. rg~ tO~F:n~/EX orrrcro r.OVr.RNJNC, n01\RD(R) or SPECIAL OIf¡TRICT5 UNOER ITS CONTRO~ o. ' e-f;t- , " I I ... êWÄ 053 rÞ.W141 . J . : . r.;. 4:~ .. J I -- -- - -- - -- --- -- ----------.........--.........---....-----.-......-------.-.:. .' -"'-"'_-*_-.._-- --~ . -"",..~..,. .. ,.~"".."·,.'w",'"...·,_"'''''';..,_.,,·._...__;_._~,..__,,..__.*''',.,,_,..-..._