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BCC Minutes 08/04/1984 R - - - ____ __0- _ --..I\..--#----'"_~'___' -~----' ~---'~- . /' "Naples, florida, ", -1, 1981 '-"'>- ' " ' ~ LET IT BE REMEMBF.RF:D, that the Board of County Commi 5~ >:',HS In and for the County of Collier, and also acting as the qovcr: board (s) of such spec ill 1 districts as have been crea ted ¡, : ~ 1\9 to law and having conducted business herein, ~et on this dato 0: 9200 ~.M. in Regular Session in Building "F" of tho Courthouse Comr"- ·<::.h the following members present: CH1\IRM1\N2 VICE-CH1\IRMAN: John A. Pistor: Cli fford Wenzel: " C.R. "Russ" Wimer Mary-Frances KrU~L David C. Brown ALSO PRESENT: William J. Reagðn, Clerk; Harold L. B<'IlJ r Chief Deputy Clerk/Fiscal Officer1 F:linor M. Skinner and Darlene f'lvidson, (3:50 P.M.) Deputy Clerks; Donald pickworth, County Attorney; Irving Berzon, Utilities Manager; C. William Norman, County Manage: Edward Smith, Assistant County Manager; Terry Virta, Community Dev<:.:)prnent Administrator; Danny Crew, Planning Director; Lee Layne, p'~nner , Jeffory Perry, Zoning 01 rector; Cli fford Barksdðle, Public \'.'0 rks Administrator; Grace Spùulding, Administrative 1\ide to the coord and, 'f ¡ Deputy Chief Ray Barnett, Sheriff's Department. Paq e 1 ,f;" 'iI '. ,. ¿ t. &OOK 062 PACE 591 .-- --------- -- -------------_.. ....--.-..---.----. . . . , "",'. ""'. 4 _--. - - --- _ - __ __ __ -_ _ _ ___ _ _ _ _ _ _ __ _ _ _ ___ _ __ _.__ _ ___ --.- _ _ _ ~o~ 062 PACE 596 August 4, 1. ~ AGF:NDA - 1\PPROV~D WITH OELRTrONS AND AODITIONS Commissioner Bro\m moved, seconded by Commissioner Wimer ,.¡¡, carried unanimously, that the agenda be approved with the follnwin9 changes I 1. Md the acceptance of utilities for Imperial Golf C ' :;~ Island Condominium to ll-A-3. p 2. 14 A be deleted from agenda. 3. Correction in Item 7-C property is located SW corn~. 0' Airport Road instead of SEe APPROVAL OF JULY 1~, ]9Rl MINUT~S - nEFF:nR~D TO 1\UGUST 11, 1qR! Since the July l~, l?Rl minutes wero just distributed, ðrrrov~l of.' these minutes will be on tho August 11, 1981 agenda. ACCEPT1\NCE OF PAINTING "rLAlGnOUNO" FROM FESTIVAL OF ARTS CC'~":,, ¡:r. FOR PLACEMENT AT 1\ LOC~TION Tn nE D~TERMINED Mr. Jack Conroy, Chairman of the Festival of Arts Program, appeðred before the Board t!nd presented the County wi:: the pa IntincJ entitleri "Playground" by Tda Kaplan. lie said one of the function!] of the Festival of Arts Program is to provide for community oWn~rl works of art. Mr. Conroy said thr Festival of Arts Program is run by n ~uhcom- mlttoe of the Chamber of Commerce, all but two of whom live I~ the County. Chairman piator thanked Mr. Conroy for ~he gift of the palntlnq and said a suitable location would be found for it. Commissioner wimer thanked ~r. Conroy and sðid that the committee has done a good job wIth the Festival of Arts Program ~nd he hoped tho County would continue to support the endeavor next year. County Manager Norman waS Instructed to locate a proper plðce to hang the painting. paJ. 2 .. - ----- -- ------ ..--- -.- --------- ~ --...- ---- ..------ . , , I ¡ I I I i . I ¡ ¡ i I I I I I I , . , , I , f-- - - - - -- -- - - ,-- - - - --- - --- --- --- --- ------ " I I '! I I tl I I I ¡ ¡ j ¡ ¡ ....,-.,.,...... 1\ugust "', 1 'JPI STATEMtNT FROM COMMIS~JONER W~N~tL R~GARDING TAt N~tD yon ~r!:sITY STUDY Commissioner Wenzel addressed the st~ff stating that ~hout ð year ago seve~al Commissioners asked that something be don~ about densIty. He said he woulð like to make a motion la~er in th~ meeting regardIng thi s s1 tuat ion. Commun ity Development Di rector vi r ta sld d t ¡,n. subject has been workshopped by the Collier County Planning Agency nnd the ordinance has been rcviewed page by page. He said there would be something brought before the Board in the near future regarding density. PETITION CP-81-7.C, FlRLJCF: GREE~ RF. COMPREHENSIVE PL1\N "MENDMF.NT FOR PROPERTY LOCATED WEST OF SR 951 "ND SOUTH OF GOLDEN Gl\TE P,\Rk,'I1\Y - D EN IE D Legal notice hðving been published in the Naples Daily NeWStOn July 3, 1981, as evidenced by 1\ffidavit of Publication fileò witK . Clerk, public hearing was opened to consider Petition CP-Al-2C, filed b~' Bruce Green, repres0nt1ng Domcnic D'1\gostino, requesting 11 Comprehensive Plan Amendment from Recreation and Open Sp~cp. to Residential Medium to nigh Density for a portion of Tract "A" of Unit 1, Golden Gate Subdivision consisting of approximately 2.29 ~cres. Mr. Virta explained the request in petition CP-Al-2C, ðnd referred to a map on an overhcðd board to locate the property as being west of S.R. 951 and south of Golden Gate Parkway and hc i~entified the 8ur- rounding zonIng and said the planning Department recommends denial. Mr. Bruce Green, representing the petitioner, stated he 11 requesting RM-IR for 12 units per acre and said he understood CommisDioner Wenzel's concerns as previously voiced with regard to P89- 3 MOK 062 PACE 597 --------.-.---.- ----------------------~._--_. . ..___ _._____ ____ __ _ _'--_ -A..-_ ______ _______ - - .....-- BODX 062 tAct 598 August 4, 1981 density. He said ~ll utility and øewer facilitie. are available in the area. Commissioner Brown said he would be in favor of the petition with the stipulation that it be limited to 12 units per acre. ^fter a short discussion regarding thp. project in question, Commissioner Wenzel moved, seconded by Commissioner Brown and cðrried, to close the public hearing. Commissioncr Brown movc~ that Petition CP-Rl-?-C be approved with the stipulation that the density not exceed 12 units per acre but the motion died for lack of a second. Commissioner Wenzel moved, seconded by Commissioner Kruse and carried 4/1, with Commissioner Brown opposed, that Petition CP-Bl-2-C be denied. P~TITION CP-81-~C, PACIFIC NATIONAL DEVr.LOP~ENT CORPOR^TION R~ COMPREHENSIVE PLAN AMENDMENT FOR PROPERTY LOCATEO NORTH OF IMMOKALEE ROAD ANO EAST 01: 1-75 INTf.PCIIANCa: - DENIED f Lc~al notice having beon published in the Naplcs Dally News on July 3, 1981, as evidenced by Affidavit of Publication filed with the Clork, public hearing W3S openod to conßidcr petition CP-81-4C, filed by Pacific National revelopment Corporation for ð Comprehensive Plan Amendment from Agriculture to Residential Medium to High Density on the North side of Immokalee Rond approximately one mile east of the 1-75 Interchange. Community Development oircctor Virta rcfcrrcd to an overhead map to describe the area and zoning of the petition. He noted the Plannin9 Oepartment recommends deniðl because of lack of facilities and that the CCPA also recommendcd deniðl. i Paqe .. - - - -_.. - --- -- -,"-----.~--- ..---- ---------- "' .3 ,,·I ;:1 "~ ~ <;:- . " " " ....-..-...... I . · r- -,--- -- --- -- - ---. - ______.--:l..- ------ --- --- ----. A ug U 8 t 4, 1 9 8 1 Mr. Al Grecall, representing Pacific National Developmcnt Corpor- ation which represents Johnson, Johnson, ðnd Johnson, spoke on behalf of the petition and explained the project as it i8 visualized. After continued discusaion regðrding the merits of the petition, Commissioner Wenzel ~oved, seconded by Commissioner Kruse nnd carried unanimously, that the public hearing be closed. Commissioner Wenzel moved, seconded by Commissioner Kruse and carried 4/1, with Commissioner Brown opposed, that petition CP-8l-~C be denied. PETITION CP-81-f5C, ROBrRT M. REED, RE CQt.1PREflEHSIVE PL7\N AMENDHENT FOR PROPERTY LOCAT~D AT SW CORNER OF AIRPORT ROAD 1\ND PINE RIDGE ROAD INTERSECTION REQUESTING CHANGE FROM RESIDENTIAL TO CO~MERCI1\L - DENIED . Legal notice having been published in the Naples Daily News on July 3, 1981, as evidenced by Affidavit of publication filed with the Clerk, public hearing WðS opened to consider Petition ÇP-Bl-6C, filed by Robert M. Reed, representing Progress Corner, Ltd., requesting Comprehensive Plan amendment from Residential to Commercial for property located at ~J corner of Airport Road and pine Ridqe Road .Intersection consisting of approximately 11.6 acres. Community Develorment Director Virta described the property for petition CP-8l-6C, referring to ð map on ðrt overheðd board, and explained the petitioner plans to submit the entire parcel of land between Naples Bath and Tennis Club and Pine Ridge Road as a PUD. He said the CCPA felt they could support the land use change if that was the way the land was rezoned and they recommended approval with a recommendation to the Board for ð stipulation that the site not be rezoned to commercial without going through a PUD. Page 5 BOOK 062 PACE 599 - --.--------- -- - ---- --- ---------------- ... " : i \ \ it. __a -- - - - - - - - -- ... j l ðO~~ 062 PAc£600 \ \ \ it ì , , . ''l ì { ; £ ~ , . _.0- _..__ _ _____ ______ __ \ ¡ f f ¡ t August 4, 1981 In answer to Commissioner Wenzel's question it need could be shown, ~r. Virta said there was no existing commercial development to serve the rapidly developing residential communities in the area. Mr. Robert Reed explained the development and said the concopt i. to contribute to the needs of the area for commercial ventures needed. After continued discussion regarding commerc!al zoning of the area, Commissioner Wenzel moved, seconded by Commissioner Kruse and carried unanimously, that the public heðring be closed. Co~missioner Brown moved that Petition CP-81-~C be approved with ,,,.;, ,f the stipulation that the property not be rezoned without going through ~ . PUD. The motion died for lé!ck of a second. Commissioncr Wenzel moved, seconded by Commissioner Kruse and . ( carried 4/1, with Commissioner Brown opposed, that Petition CP-81-6C be , , denied. ORDINANCE NO. Rl-37 RE Pf.TTTION CP-ßl-7C, DONALD T. JONF:S n~ COMPRE- HENSIVF: PLAN ^MEND~1F.:NT Fno~' R~~SIDENTI1\L LOW TO MEDIUM DENSITY TO COMMERCI^L AND Rf.SIDEN1'IAL "~EDIt'''1 TO 11IGH DENSITY FOR P~()Pr.RTY LOCATED ON THE SW COI1NF.R OF THE TNTF.RSF:CTION OF AIRPORT ROAD AND I"'MOK^LEE fìJGH\\'AY OF ^PPROXHU\TF:LY '<1.5 ^CRE5 - l\!JOPTED WITH STIPlIU\TIONS 1 ; Leg~l notice having been published in the Naples Dally News on July 3, 19B1, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition CP-Bl-7C, filed by Donald T. Jones, requesting Comprehensive Pl^n Land Use Element amendment from residential low to medium density to commercial and residential mediuM to hi1h density for property located on the South- west corner of the Intersection of ^irport Roðd and Immokalee Hi9hway consic~ing of approximately 34.5 ðcrcs. ! Community Development Director Vlrta described the property, Page 6 -- ---.- - -- --... - - - -.-.-,.----- - - --... - - - - -- -- - -- - - -..---- I , , ji' l ~ ¥ ¡ !: . t f '" ~ ! ì # ~., ~~-, ,;;c I I ¡ . I I 'I " --------------.---------------------- -~ August 4, 19A1 II referring to an overhe~d map, as being approximately two milos from the 1-75 Interchange and the sðme distðnce from U.S. 41. Ho noted the CCP~ recommended approval with the stipulation that the site not be rezoned to Commercial without going through a PUD. Mr. Virta said the peti- tioner Is planning to put a retðll shopping centor on the site and tho southeast corner would be utilized for profe~sional commerclðl ðnd the remaindcr of the property would be used for multi-family purposes. He said when the Plðnnin~ CommiGsion reviewed tho petition thero were residents present speðklng in support of the petition because of the lack of shopping facilities in the immediate area. Mr. Michael Jones, representing his father, spoke regardln~1 this petition and said there is a petition for a PUD plan presently being considered. He said the multi-family area is limited to 12 unita per acre for a total density of O~ units. Mr. Virta explained that the land immediately to the south and west of the property in question is now undeveloped. Mr. Virta said thðt there is a hardwood hammock on the property which the petitioner plans to preserve and Mr. Jonos s~id that there would be a 75 foot buffer zone hetween the road and any development. Commissioner Wenzel stated he had received some calls from residents in the area objecting to this petition. Co~ni8sloner Wenzel moved, seconrled by Commissioner ~ruse and cðrri~d unanimously that the public hearing be closed. Commissioncr Brown moved, seconded by Commissioner Wenzel and carried 3/2, with Commissioners Pløtor and Wimer opposed, that Ordinance No. 81-37 r~ Petition CP-~l-7C, filed by Donald T. Jone., requesting Comprehensive Plan Land Use Element amendment from pag e 7 MOl( 062 PACE 001 ------.-..---------.- -..------...----------------- . í.;: f.í f . , r. if .'~ 0" f ï .~ \!. f " ~' !~ ~: ~t . --- --- --.. -..._- -- - -- -- --- - - - -- - - -- - - - -- - - - -- BO~ 062 PAt;{ 002 August .c, 1981 Residential Low to Medium Density and to Commercial and Residential ~edium to high density for .property located on the southwest corner or the intersection of Airport Road and Immokalee Highway with the stipulation that the site not be rezoned to Commercial without going through a PUD, be adopted and entered into Ordinance Book 13 as numbered and titled below: ORDINANCE AN ORorNANCE AMENDING ORDINANCE 79-32, THE COMPRE11LNSrVE PLAN FOR COLLIF.R COUNTY, FLORIO~, BY AMENDING THE LANO USE ELEMENT WORK STUOY AREA MAP Q2 FROM RESIDENTIAL LOW-MEDIUM DENSITY (0-4 UNITS PER GROSS 1\CRE) TO COM- MERCIAL AND RESIDENTIAL MF:DIUM-HIGH DENSITY «(,././-30 UNITS PER CROSS ACRE) ON THE FOLLCM- ING D~SCRIßED PROPERTY: A PORTION OF THE NORTHf^ST 1/4 OF THE NORTHEAST 1/~ OF SECTION 2(" T48S, R25E; ANO PROVIOING AN EFFECTIVE DA T E. FURTHER CONSIDERATION OF PETITION SMP-8l-SC, ROBERT W. LEE RE APPROVAL FOR CAPE COD ESTATES LOCATED AT THE END OF WILLOUGHBY DRIVE IN WILLOUGHBY ACRES - CONTINUED TO AUGUST 18, 1981 Duc to a request by the petitioner, further consideration of Petitio:) SMP-ßI-SC, filcd by Robert W. Lee for ðpproval of Cape Cod Estates located at the end of Willoughby Drive in Willoughby Acres was continued to August 18,1981. ········.RECESS2 10:05 A.M. RECONVEN~D: 10:15 A.M.***·*··**· PETI~ION TR-AO-IC, JACK HARRISON RE EXTENSION TO TEMPORARY RESIDENCE PERMIT ON TRACT 5, UNIT 96, GOLOEN GATE EST1\TES, 1734 OAKS BLVD. - APPROVED Zoning Director P~rry explained the request for an ex tension to . lor pr~.rty the temporary residence pormit for a final three months located at 1734 Oaks Boulevard, Colden Gate Estates. P_ge ., 0_- _ __ ____ __ _ ___ ____ ___________~__-_--- , 1.1 t" .~ ~. t ~' I 1 /" r k í f I j t· t, ¡ t t t , . , f· c t J;: ~ ~, I t - " f.: , I '1 __ ______________________________ 0- j \, I' !. ¡ A ug us t ~. 198' Commissioner Wenzel movt:!d, seconded by Commissioner Brown, to approve petition TR-BO-1C, as filed by Jack Harrison granting an extension of temporary residence permit on Tract 5, Unit 9~, Golden Gate Estates. A long discussion followed initiated by Commissioner Wimer regarding the original purpose of the ordinance to permit temporary permits to be granted. fie requested Messrs. Norman, Perry and virta to look into the ordinance ðnd make sure tho people understand what the Board's intent was in that ordinance. Mrs. Jðck IIlIrrison explained that the mobile home will be moved in October and that presently she and her husband are waiting for ð loan in order to ob~ðin their ðppliances for the home. , Upon call for the question, the motion to approve Petition TR-80-lC was carried 5/0. PETITION TR-8l-13-C, ~n. c. J. MODISETT, RE TEMPOR^RY n~SrDENCE PERMIT TO UTILIZE 1\ MOTOR HO~F. DURTNG CONSTRUCTION OF PRrNCI~LE RESIDENCF. ON 5 ACRE LOT AT 1171 ST. CL^rR SHOnES ROAD - APpnOVED Zoning Director Perry explaIned the specifics of petition TR-8l-13-C, filed by Mr. C. J. Modisett, and noted that the location is sufficiently remote to justify a temporary rcsidenc~ on the property in order to prevent looting or damage to the permanent residence beinq constru:ted and that tt~ location is sufficiently isolated so as to ~ake tcmpo~ary residence on the property desirable in oder to provide immediate protection in the event of fire or other natural disasters. He noted that the staff recommends approval of the request. Commissioner Wenzel moved, seconded by Commissioner Wimer and carried 5/0, that Petition TR-81-13-C, filed by Mr. C. J. Modlaett be t (, t' Page 9 &cox 062 PACE 603 J -------------------------------~........... . /: " ~ ¡ t ~ . - --~ -.-- - - - -- --- ---- --- - --- -- -- -- - - --- ----if i I I ßOO~ 062 fAC£604 A ug u a t approved, granting temporary re8idence permit to utilize ollie t during construction of principle residence on a 5 acre lot at 1171 St. Clair Shores Road. ., BUILDING DEPARTMENT PROPOS^L TO INSTITUTE A MANDATORY FLOOR LEVEL INSPF:CTION PROGR^M PROCF.DURF. FOR FLOOD ELEV^TrON - APPROVF.D Mr. Virta explained that as a result of a flood plain variance two weeks ago wherein an individual had progressed with his home construc- tion to the point of putting on his rOQf trusses before it was dis- covered he was building below the flood plain, Building Director Scamehorn has discovered within the code that he hðs the descretton to . require a floor inspection and, Mr. Virts explained, that program has been instituted. Commissioner Wenzel Moved, seconded by Commissioner wi~er and carried unanimously, that the Board concur with the Building Department proposal to institute a mandatory floor level inspection program for flood e1 evatlon. RESOLUTION Al-182 REQUESTING CONSENT OF CITY OF NAPLES FOR LIMITING ^CCESS WITH GOODLETTE RO^O/FnANK BLVD. ALONG ITS NEW WESTERLY RI~HT-OF-WAY - ^OOPTEO Public Works Administrator Barksdale explained the recommendation ." to approve the draft resolution in principle, subject to consent of the City of Naples, to limit access with Goodlette Road/Frank Boulevard along its ncw westerly ri~ht-of-way line from 16th Avenue North to Immoka1ee Road to existing and future public streets. He said there have been several requests of property owners abutting the westerly right-of-way line who do not have legal access to the pres@nt Goodlett_ Road because of the railroad, who are now asking tor accesses to the pag_ 10 1* - ----- -- ----...- -- -------..-------------- , , , -...- - - -- - - -- - -- --- - ---~- -- - - - - ~- - - -- --- -- - - -- -- ..----- -...- ...-- -"-. , I , I' August 4, 1981 new Good1ette Road. This would preclude numerous driveway. along a major arterial roðdway, and he said that the property owners do have access to streets along the westorn edges of their property. ,.... Commissioner wimer moved, seconded by Commissioner Brown an carried unanimously, thðt Resolution 81-182 as explained by Mr. Barksdale be adopted. Note: Document not received in Clerk's office as of 8/17/81. . Page 11 f: &OOK 062 PACE 605 ... -- - .. -- - - ....- ----- -- - -... --- -- - - -- - ---------~--....~ -_... . I . ._ _ _ _~__ __ _ _ _ __ ~ _. ~ __ -1..-__ ____ -~------ \ r t " BOOK 002 PACE 606 August 4, 198~ V~RIOUS STRF:ETS WITHIN ~~RCO aE~Cn RUBDIVISION UNITS 3 , 10 - ACC!PTr.O Public Works Administrator Barksdale requested final acceptance ot the following streets within Marco Beach Subdivision Units 3 and 10, noting that the streets were constructed in accordance with the approved plans and specifications and in conformance to the County Regulations in effect at the time of plattingl ì UNIT 3 North Bahama 1\venue (Bnrfield to C.R. 92) Alley (Barfield to C.R. 97.) Gulfport Court Leeward Court Shorecrest Court Algonquin Court Madagoscar Court Templewood Court Kingston Court Tahiti Road (^ndros Avenue to C.R. 92) Sandhill Street (Bermuda Road to C.R. 92) ~. . UNIT 10 Valley Avenue Peru Street Wron Stret ~mber nrive Pelican Court Orchid Court ?altic Terrace Mendel Avenue SWan Dr ive Bayan Court Alley (Winterberry to Valley) . Commissioner Wenzel said, he had received a phor,e call objecting 10 the condition of some of the roads listed nbove. Commissioner Brown moved, seconded by Commissioner Wenzel and carried unanimously, that final acceptance of various streets as listed above within Marco Beðch Subdivision Units 3 and 10 be approved. Page 12 . '. . --------------- . . ------------.--......--- I/i , , -- ---- ~------- - -. -- - ----.,.-.--- ------------ August 4, 1981 RIGHT-OF-W^Y M1\P FOR PINE RIDGE RO^D, U.S. 41 - C.R. 951; APPROVED - RESOLUTION 81-183 TO INITI1\TE EMINENT DOM1\IN PROCF:P.DINGS TO ^CQUIRE RIGHT-OF-WAY TO IMPROVE AND/OR CONRTRUCT PINE RIDGE ROAD, GOLDEN GATF. BOULEV^RD 1\ND SANTA RARRARA BOULEV^RD - 1\DOPTED Public Works Administrator Barksdale ,explained the request for the Board to accept the right-of-way map for pine Ridge Road, U.S. 41 - C.R. 951 and adopt ResolutIon 81-\83 to initiate eminent domain pro- ceedlngs to acquire ri0ht-of-WðY for pine Ridge Road, Golden Gate Boulevard and Santa BarblHB BoulevZlrd improvements. He said th~! County has becn negotiating with the property owners affccted and the chart in the lIgendZl packet gives the current status of each of the road pro- jects, the total number of parcels that are to be acquired,~ those which have been settled and those still under negotiation. He responded to Commissioner Wenzel's ~uestion by stating that the County had to pay for all rights-of-way. Commissioner Wimer moved, seconded by Commission~r Brown and carried 4/1, with Commissioner Wenzel opposed, that the Board accept the right-of-way map for pine Ridge Road, U.S. 41 and C.R. 951 and adopt Resolution 81-183 to inltiðte eminent domain proceedings to acquire right-of-way for pine Ridge Road, Golden Gate Boulevard and Santa Barbara Boulevard improvements. f Mr. Barksd~le said the situZltion regarding North Naples is very close to being settled. 1 , 1t.:~.. ~ . 1 Page 13 600K 062 PACE 607 . --- ----_...---~---- ------- ------------- .,-- ~ t f . , ' --.......- - - -- -' -- - -- - - - -- - - -..- - - - - - -.-- --..- r , ßOOK 062 PACE 616 AugUfJt 4, 1981 67 NEW P1\RKING SPACES AT GOVERNMENT CENTER COMPLEX - AUTHORIZED Public Works Administrator Bar~sdale explained the proposal for 67 new parking spaces at the Government Center Complex, 41 space. located ncar tho .1eliport and 26 spaces east 0p~rkthinegHeSap~cthesf)etPoa7rtlmae.n!t. },nd said this would bring the totðl number of a D 1 Commissioner Wenzel moved, seconded by Commissioner Kr 8e and I I I carried 5/0, that the Board authorize 67 new parking spaces at the ... Government Center Complex. STAFFING LEVEL CHANGES TO REDUCE ONE PROBATION OFFICER AND ADO ~ CLERK I RESULTING IN ANNUAL SAVINGS IN SALARIES OF S4.553 _fGRA'~D Assistant County Mðnager Smith explained the need for ~~af1l changes in the Probation Department of reducing one Probation oticer and adding one Clerk I resulting in an onnual savings in sa~ar1~S of S4.553. I. Commissioner Wimer moved, seconded by Commissioner We 61 ~nd carried unanimously, that the stðffing changes above be ap ovod. EMERGENCY PURCHASE OF REPLACEMENT OF ^ FAULTY 1\1" CONDITIO COMPRESSOR - APPROVED Assistant County Manager Smith explained the request for Board approval of an emergency purchase made to replace a faulty air condi- tioning compressor after one air compressor failed on Juno lA, 1981 and , threatened the closing of Government Complex buildings. 1 Commissioner Wenzel moved, seconded by Commissioner KrUse and 1 carried unanimously, that the Board ratify the emergency purchase replacement of a faulty air conditioning compressor for thl price of , of $9,14';2.00. , . I . -..- - --- - - - ~- --.... -- --- --------------- , I ,. , .. . . . -----------------__---------T-'·· -T-- ~ . ' ; Auqust 4, 1981 . !t ~ Ii ADDITIONAL POSITIONS OF FIRf. PROTECTION SPECI1\LI5T AT PAY SCALE CR1\DE OF 16; SUrERVISOR OF CONTRACTOnS LICENSING AT CRADE 15, EMS P^RAMP.DIC i"41\T GRADE 18, APPROVED - RE-EVALUATION TO BE MADE OF PAY SCALE FOR FIRE PROTECTIO~ SPf.CIALIST PAY CRADE WITH TH~ POSStAILITY OF UPGR1\DING Assistant County Mðnðger Smith explðined the request of putting the position of Fire Protection Specialist into the pay scale at Grade I 16 with overtime classification of -D", the ~sition of Supervisor of I Contractors Licensing at Grade 15, with same overtime classification, ðnd the position of EMS Paramedic Supervisor at Grade 18 withlr,m. t overtime classification. ~ Mr. Don Bðrbcr, representing Collier County Contractors Associð- tion, spoke regarding the FireJProtcction Specialist ðnd explained that this was a noeded position but he asked the Board to reconsidcr the pay rate. He compared current Fir Marshal salaries in the area which wore higher and he asked that the Board consider giving this position ð t .\ salary of'at leðst $400 per w(!ek. He said he felt the'position was vital and that a well qualified person would not be attracted to th~ job at the salary proposed. , Commissioner Wenzel ~aid he felt the title of Fire ~arsh8l . . be considered and should bc reviewed to increase the pay scale. should .., Commissioncr Wimer movcd, seconded by Commissioner Wenzel and ~ c.arried unanimously, that the above positions' pay scales blapprovOd. Commissioner wimer moved, seconded by Commissioner Wenzel and carried 4/1, with Commissioner Kruse opposed, that the Fire protection specialist position be further eVðluated and a report be mado as soon , as possible to the Board. , Page 15 ~OOK 062 PACE 617 , ___ _____________ ___-._____,_____________1- . " . ' " ;:,10 ~ "f " . "....""".".'.."'.,.-..""- t1 .-.- --..-... -- -_.- -- ..--- ---~-- --- - -- - - - - ----- --. - --- August ., 1981 WOK 062 PACE618 "TArF INSTRUCTED TO LOOK INTO THE CONCEPT OF A CONCESSIo~lIIRE TO BE LOC1\TED 1\T TilE BO^T RAMPS ON S.R. 951 AND 1'11' C^,C^MB^S PAS$^ND R;..TURN PROPOSAL TO BOARD .. " l Mr. Norman explained thlft several weeks ago he reC81.!jed. a request from Captain Burget to operate a bait and tackle shop nea the public boat launching facility on S.R. 951. Captain Burget spoke with regard to his intention to operate such a facility Bnd one near Caxðmbas PðSS ðlao. Commissioner Wenzel moved, seconded by Commissioner Wimer J carried un~nimously, that the staff look into the concept of slon.!re to be located at the boat ramps on S.R. 9sVand at , " Pass and return the proposal to the Board. The point was made that the , facility would be oper~ted on a private enterprise basis and not that the County would be in competition to ð private individual. Mr. Schll1e( spoke with regard to his desire to operate hi. floating bait and tackle shop near the boat ramp ~t S.R. 951. , $29,514 GR1\NTED TO THE DAVID LAWRENCE MENTAL HEALTH CENTER BECAUSE rNCRE1\SEO DEMANOS FOR THE CENTER'S S~RVICES Mr. Norman explained that the David Lawrence Mental Health Center has excee~cd the amount of money in both the State and County budgets , Mr. Ronald Meserve, Director of the David Lawrenco Mental for the Center. I \ Center, spoke regarñlng the noed for additional funds for the because of increased domands tor the Center's services. He. the amount of money a psychiðtris~ could receive for the Baker tienta is stipulated by law and is far less than would ordinarily be charged. Commissioner Wimcr moved, seconded by Commissioner Brown and Pa9Ó'U , , ..,. ' ~.._- ..-- .--- --.------'----.-;-----------+.. ---~ . . f ~,: ., I ~ . · , L' : 1I-.-,J- .~. " e,.:, t --=------- - ---------,- ----- -'-- ----, --'---"- AU9uot 4. 19~ ~ ". carried 4/1, with Commissioner Wcnzel opposed, that the Board approve granting $29,514 to the D1Ivid Lawrence Mentðl Health Center brcause of incroased demands for the Center's services. , t -4 SEtER FACILITIES 1\CCF.PTED FaR ~IJMMr.RPL^CE .CONDOMINIUM II; Utilities Manager ~erzon explained the recommen~ation to accept 1tthO sewer facilities for Summcrplace Condominium. an' " carried ur mimously, that the sewet fðcllities he accepted for sw:,mer- placo Condominium. Tho following \tems were accepted for the recorda Commissioner Brown moved, seconded by Commissioner ~ruse , 11) b) c) d) Warranty Deed. BIll of Sðle. Affidavit of No Liens. An up-to-Date list of Customers and/or property owners. ' Certification regarding Contributions in ^1~ of Construction. Verification of Final Costs. A Copy of tho Recorded plat of Summerplace Condiminium and pine Ridge r.xtension RP.pldt. Certification from the Engineer of Rp.cord that Sewer Facilities are within the Dedicated Easement. Contractual Guarantee on ~atorlals and Workmanship. Inflow/Infiltration Tests Per.ults. Letter from the EngIneer of necord that the Sewer Facilities have been Constructed in Accordance with Plans and Specifications. One Copy of the As-Built DrawIngs. þ e) f) ,g) h) I) j) k) I \ 1) tiI , t &00)( 062 PACE 619 4898 ~1 ?'.- , \- _ ___-:-- ___ _~¡__ _____ __._ _. _4 _ _ _ _________ - ----- . i .,~ 4 -.- ---- - - -- - -- - - --- ------ --- - - -....... ----- { ¡ I SEWER F^CILITIES I\CCEPTED FOR IMPERIAL GOLF' F.5T^TF;S MID UPON ACTIV.\TION OF' FORCE MAIN ANt'> LIFT STATION, THE EXISTING 5EWAGE TREATMENT PL1\NT TO f' BE RE~OVED FRO~ Sf,RVrCE BOOK 062 PACE 624 August 4, 1981 f' £. Utilities ~~nager Berzon explained that the developer for Imperial Golf Estates had constructed a force main and lift station, and he recommended ~cceptance of said facilities. Commissioner Brown moved, seconded by Commissioner ~ruse and carried unanimously, that the sowor fncllities be accepted for Imperial 'Golf Estates and upon ðctiv~tion of force main and lift station that the existing sewage treatment plant be r~moved from service. The ) following items were accepted for the record: a) b) c) d) e) f) g) h) i) j ) ....~ k) l) ^ r.eed for the sewer lines and sewer collection system. RpstJlts of pressure testing the force mains and lift station. Bl11 of Sale for the sewcr lines and sewer collection system. Affidnvit of No Liens for the sower lines and pewer collection system. Affidavit concerning contributions in-ð!d of any construction. Verification of final cost for th~ force main and lift stðtion. Le9~1 description. Up-to-Date list of customers and/or owners of inc1ividulIl lots. Recorded easement grðnting rights-of-way to lines and/or system within privatc property. Letter by Engineer certifying that all sewer facilities are located within the public right-of-way or dedicated casements. Contractual Gu~rantec for materlðl and workmanship for a period of at least one (1) year after the Bo~rd of County Commissioners' acceptance for sewer f<'lcil1ties. Onc (1) set of As-Auilt drðwings signed and " 6cðlcd by the Fngineer of Record. , , -" P8qe 18 ~ ___ _ .._ _ .___ _._ ___..... ._...._ ø__ _ _ _ -__ -- -- -- - --- - - -- ---- " I. ,.~ , t · . _ __ _._ ___ _ ___ _ _ _ ___ _ _ -:...1_ _ __ -- - -- - -------- August 4, 1981 \,,':. ¡;í\/SEWER FACILITIES ACCEPTED FOR ISLAND CONDOMINIUM AT IMPERIAL C'Î U' r.ST~TES Utilities Manager Berzon recommended acceptance of the water/sewer fðcilltles for the Island Condominium at the Imperial Colf Estate.. Comml~alonQr Brown moved, seconded by Commissionor Wenzel .nð cðrried unanimously, that the water/sewer facilities for the Island condominium at Imperial Gulf Estates be accepted. The following Items '-'i' reaccepted fo r the rcco rd : a) Deed for the water ðnd sewer fðcilties b) Results of pressure tests for the water and sewer lines. c) Bacterilogical clearance from the DER. d) Lab results on bacteriloglcal tests for the wlIter lines. e) Bill of Sale for thQ water and sewer facilities. f) Affidavit of No Liens for the water and sewer facilities. g) Certification concerning any contributions in-aid of construction. h) Verification of final cost for the water ðnd sewer facilities. I) Legal description for the wðter and sewljr facilities j) Up-to-Date list of customers and/or owners of individual lots. k) Utility Easement document for the water and sewer facilities within The Island. 1) Letter by Engineer certifying that all water and sewer facilities are located within a dedicated easement. m) Contrðctual Guarantee for materials and workmanship for a period of at least one (1) year after the Poard of County Commissioners' acceptance for both water and sewer facilities. P.qe 19 bao~ 062 PACE 635 r---~--~--~----------------~----- ... --.- --- .-.. ,.- t ._.____._____._.. _..__.._____ _._.. __ __ __._.___ _____ __ __I 't2"" 062 PACE642 August 4, 1981 " RC: :: NF.: BILLS - PhID pursuant to Resolution 81-150 adopted by the Board of County C ,35ioners on May 26, 1981, the following checks were issued through July 31, 1981 in payment of routine bllls~ ITEM NUMBER AMOUNT Vendor Checks 10867-11124 $796,100.57 BCC Payroll 262~0-26784 $256,020.54 R~~~~MEND1\TION THAT UTILITY DIVISION ~E PLACED UND~R THE COUNTY MANACER IN ACCORDANCE WITH PROVISIONR OF ORDINANCE NO. AO-77 - DELETED Commissioner Wimer requ~sted that the item on the ðgenda regarding. r('!""'""~rncndation that the Utility Division be placed under the County Mðn~0er in accordance with provisions of Ordinance No. 80-77 be deleted [rem the agenda. ZGt<WG CLARIFICATION CHARTS REQUERTEO; WORKSHOP SCHEDULED WITHIN ONE Wf.f.K, PUBLIC HEARING ADVERTIRED FOR ONE MONTH Aftor a short discussion, Commissioner Wenz~l moved, seconded by CÇ¡,;, ~ ssioner Wimer and carr ied 3/2, wi th Commissioners Brown and Kruse opposed, that zoning cl~rification ch~rts showing the present density and leaving space on the side to fill in figures be requested and a wor%shop on density on various land use be held within a week and be advertised within a month for ð public hearing. ISSU1\NCE OF DUPLICATE TAX SALE CERTIFIC1\TE - APPROVED Commissioner Wenzel moved, seconded by Commissioner Kruse and carried unanimously, that the' Board approve issuance of a duplicate Tax Sale Certificate No. ~3JS. Page 20 .______.___ _---------------------------0 , ' I. '1 0._ ___ _ _____ ___ ---!__~__a..--______ --------- '~~ 062 r.\CE644 August 4, 1981 BO.a.RD APPROVAL GR1\NTED FOR COUNTY MANAGER'S V}\CATION }\UGUST 6 THROUGH 17, 1981 Commissioner Wenzel moved, seconded by Commissioner Kruse and cðrried unanimously, that the Aoard approve the County ~anager'. request for vacation between Auguat 6 and 17, 1981. ~115CELL1\NEOUS CORRESPONDF:NCE - FILP.O AND/OR REFERRED Thcre being no objection, the Chair directed that the following correspondcnce be filed and/or directed to the various departments as indicated below: 1. Copy of letter d...ted July 29, 19B1 from David Grahðm re Emergency ~edical Services Council endorsing ~nanimously the retention of the Huey Helicopter by Coller County. Filed. 2. Letter received August 3, 1981 from Keith D. Elwick, Hawkbilt Company, objecting to th~ Johnson Ray Cluh on the Islo of Capri. xc Mr. Virta, Mr. Norman, Filed. 3. Letter "received August <1, 1981 from Court Ai(la Mary G. Prasch transmitting monthly re~ord of juveniles i~~arcerðted in Collier County for ~ðY and June 19a1. Filed. 4. Letter dated July 15, 19A1 from Walter R. Howl't\d, Secretary, Devil's Garden Water Control District, re meeting held in LaRella JUM 22, 1901 setting tllX ratos for 19R1. Filed. 5. Two paqe petition requesting blacktopping SunSet Homes Subñivision streets received June 30, I~R1. xc Mr. Rarksdale Ðnd Mr. Norman, Filed. ~. Copy of letter ~nterl 7/15/B1 from ChrtR ~nðQrROn to Mr. Virta rc Oistrict Forester Pat Fennimore and activities of the Florida Departmcnt of ~griculture and Consumer Services. Filed. 7. Public Service Commission Docket No. a0072~-PU, Order No. 10166, issued 7/2B/A1 r8 proposal of adoption of Rule 25-9..6 governing the imposition of late payment charges for public utilities. Filed.' B. Public Service Commission Docket No. B10242-EU, Order No. 101~5, issucd 7/28/81 re proposing ðmend~~nts to Rule '-5-17.51, Florida ^dminlstrntive Code (Definitions of "Conservative ~eðsuros·). Filed. Page 21 . ---------- --- ---...,...---------------..-. . . I' I I . I . f -- - - -- ~--- - -- - -- - -- - -- - -- -- -.. -_.~ - - - - - -- - -..- -- ------- A uCJ us t 4, 1 9 ~ 1 I) I , 9. Public Service Commission Docket No. A00333-TP, lscuad 7/29/81 ra public hearinq on tho ðppllcation of ~lcrotel, Inc. for a Certificate nf public Convenience and Necessity. F 11 ed . """RECESS2 11: 50 A.M. RECONVENEDr 3r ~O P.M. (after Workshop Session> at which time Deputy Clerk Skinner w~s replaced by Deputy Clerk ~avidson. Com~isRloner Wimer was absent. PROPOSED BUDGET WITH 1\LL CORRECTIONS/1\DDITIONS/DELETIONS "AVING BEEN MADE DURING BUDGET WORI:SHOP SESS IONS l\ND INCLUDING 1\N'l/l\LL ITEMS LISTED IN RATIFIC1\TION S"E~T ~S SURMITT~n RY TIlE COUNTY M^N^~ER - ADOPTED Fiscal Officer Harold Hall explaincd that, now that the Board has considered the entire budgetary system and granted tentative approval of each budget, they must consider adoption of the proposed budget which includes all those corrections/additions/deletions that were made during the ind'vidual budget workshop sessions. He explained that this proposed budget is whðt will be presented at the budqet public hearing for Board consideration and final adoption as the Pi seal Ye~r 19ß1-R2 budget. He said thðt the millage rates will be calculat~d based on the total proposed budget and he added that tho Property ^ppr~iser will sond out notices to all the tÐxpayers indicating what their taxes will be, bðsed on thðt millage. Mr. Hall said that the tax notices will include the amount of taxes for ^ll special districts as well as the ad valorem taxes. Mr. Hall explained the process of calculating the millages necessary to generate sufficient taxes with which to fund the budget and requested that the Board adopt the proposod budget, including the ratification sheet ~ubmltted by the County Manager's oHlce. Management Analyst Henry Hill stated that the record should reflect that the ratification sheet includes all the changes approved by the Board, as well as data base calculðtlone that were adjusted. Page 21. 8M( 062 PAtE645 .---...------. ---~_.. ------.--------.------- --- -- ------.- -..-.- _... _.. _.. _. _e.__. - . __ - ..._ __ __ __ ,._ _._ ___ - __ - __.._ - - - - ____ - - - __ __~__ 0- _.._ __ --- í ¡ ¡ 062 Dt.M:CA~ ^ugust 4, 1981 ¡ II.nD~ r^~ U'1U . t' [, II Commissioner Brown moved, seconded by Commissioner Kruse and carried 3/1, with Commissioner Wenzel opposed and Commissioner Wimer absent, that the proposed budget as outlined by the Fiscal Officer, including all corrections/ additions/ deletions having been made during budget workshops and including any/all items listed in the ratification sheet outlined by Mr. Hill ðnd submitted by the County Manager, be adopted. MILLAGF. RATr.S AS C^LCULATEO BY FISC1\L OFFICER - TP.NTATIVELY ADOPTED, CH1\IRMAN AUTHORIZED TO S~GN 1\FFID1\VIT OF CERTIFICATIONS OF MILLAGE TO BE SUBMITTED TO THE PROPFRTY ^PPRAISER'S OFFICE Pursuant to Fiscal Officer Harold Hall's explanation of calculation of the millage rates, based on the proposed budget figures for Fiscal Year 1981-82, Commissioner Kruse moved, seconded by Commissioner Wenzel and carried 4/0, with Commissioner Wimer absent, that the millage rates as calculated by the Fiscal Of!lcer "'. ..e tontatively adopted and that the Chairman be autho~ized to sign the Affidavit of Certifications of Millage as indicated below. , ¡ I I ! ¡ ¡ I I: _.__ ___ ______________________________J . j , j . . Page 23 . , , . ! --------...---------------------------- - August .., 19A1 PUBLIC HEARING RE ADOPTION OF FINAL BUDGET FOR COLLIF.R COUJlTY FY IH-82 TO BE MELD AT LELY nIGH SCHOOL 1\UDITORIUM, SEPT. 1, lqAl AT ~tOO P.~. After a brief discussion rogðrðlng the ðpproprlatoness of Loly High School Auditorium for holding the evening Public Hearing for consideration of the ðc1option of the final' budget for Collier County FY 81-82, Commissioner Wenzel moved, seconded by Commissioner Kruse and carried 4/0, with Commissioner Wimer absent, that the subject Public Hearing be held at Lely High School 1\uditorlum on Scpomber ~, 1981 at 6rOO P.M. , * * * * * * * * * * * . There being no further business for the good of the County, the meeting w~s adjourncd by ordcr of the Chair - Timer 4:10 P.M. BOARD OF COUNTY COMMISSIONERS/EX OFFICIO GOVERNING B01\RD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ¿ ((, -t1~ i t i ! r l ê f ....--/'/ _1\GAR" AT~T"j IV 01" Wrl.,,·1AM ¡'REÞ:þAN, CLERK .. .. ' 1'/ ' , ~ :.,;, J. .~ ~ , " ~. ,/", : .,' ..',...... /, ". .::~1!-,~f'''''''':f ;,~' " '" ...' .- I ~ ~.~ 1 ~ ~'" . paqe 24 BOOX 062 PACE 699 ¡ ____--:-_________._________________________. ' I , I ¡ . ì ,\