BCC Minutes 07/28/1981 R
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Naples, Flortðð, July 28, 19RI
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LET IT BE REM!M8ERED, thðt th~ Board of 'County Commi8sioners in
and for the County of Collier, and ðl~o acting as the 40verntng
board(s) of such special districts as have been created according to
law anð having conducted business herein, met on this date at 9100 A.M.
In Regular S08sion in Building -Y- of tho Courthouse Complex with the
following members presentl
CHAInMANI John A. Pi6tors
VICE-cn'" IRMAN 1 Cl1 f ford Wennl
Mary-Fr~ncos Kruse
C.R. ·Russ· Wimer
DlIV Id C. Orown
ALSO PRESENTs William J. Reagan, Clerk, Hnrold L. RaIl, Chief
Deputy Clork/riscal Officer Elinor M. Skinner, ~puty CI~rk, Donald
Pickworth, County Attorney, Irving Berzon, Utilities Mðn~ger c.
William Norman, County ~anager Neil Dorrcll, Administrative Assistnnt,
Torry Vieta, Community Development Administrator, Danny Crew, Planning
Director Lee Layne, planner Jeffory Perry, Zoning Director, Clifford
Barksdllle, Public Worke Admlnistrator Tom Hafner, Public Sðfety
DIrector Grace Spaulding, Administrative Aide to the eoard, and,
Deputy Chief Rðy Barnett, Sherlf.f's Department.
Pl'Ige 1
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062 PACE '456
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July 2e, 1981
~GEND~ - 1\PPROVED WITII "nDITTONSs
Co~misßlonor Wenzel mov~d, s~conded by Commission~r pi.tor and
carried 4/1, with Commissioner Wimer opposed, that the Agenda bo
epproved with the following addltionss
1.
Workshop item from last week, interv~l ownership,
should 0& added to the workshop for today.
2.
Addition of Bo~rd member for Immokalee Water Sewer
^dvisory Bo~rd, added under Board of County
Commissioners.
3.
Ouail Creek provieional Use discussIon, continued
from 7/14/81, added under old busln~ss.
4.
R~port and recommr.ndatlon from the Auditing
Selection Committee, added under Clerk of the
Boa rd, Other.
s.
Establish a date for the first public hearing
regarding the budget, added under Other, Clerk of
the Board.
6.
Review and recommenda~io~ to the 80ard from the
Clerk's offIco on ambulance billing scrvices for
Medicare and Medicaid, Clerk of the Board, Other.
7.
County Attorney roquestIng authorIzation to execute
a power CIHH~ment to florIdc'l Power ðnd Light for thC'
North N"plcs Libr,HY.
Commissioner wim~r stated he would vote against all the addItIons
which had no backup material, OU811 Creek excluded. Commissioner Wimer
~oved, seconded by Commissioner PIstor, that the ~genda bo approved
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with th~ additions of only thosc items with backup material. After
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discussion, the motIon Wð8 amended to ðllow all items to be added tor
this~.ek only with the understanding that backup material will be
provided in the Cuture. Th. vote was'4/1, with Commis.ioner WImer
1
opposed, that the agenda be acc~ted with the addItions.
Pago 2
&OOK 062 PACE 460
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noOK 062 fACE 46f
July 28, 1981
ORDINANCE 'Al-36 HE PETITION NZ-81-3C COUNTY PLANNING D~P^R~~N7'
REQUESTING AN AMF.NDMENT TO SECTION '-4-PL^NNED UNIT DEVF.LOPMENT DISTRICT
01' TH! ZONING RE~UL"'TIOH - ^DOPTED WITH RECOM~END^TIONS ~EG~ROING THE
INDIVIDUAL IT!MS nr.OUESTlO
Legal notice having been pub118hed in the Naple. Daily New. on
July 9, 1981 as evidenced by Affidavit of Publication filod with the
Clerk, public hearing was opened to con.ider Petition NZ-81-3C, filed
by the County Planning Department, reque.ting an amendment to Section
24-Planned Un i t development 01 øtr lct 0 f the Zon Ing Regulð tion.
Community Development Dlrector Virte explained that on July 16,
1981, the CAPC h.ld ð publlc hearing and the following major change.
trom the exlsting PUD Distirct w.re discussed.
1.
2.
Change the minimum acr_ago from 5 acres to I acre.
Eliminate the square footage percentago for commercial acre.
within a re.ldentl~l planned unit development.
~educe the open Bp~ce requirement from 75\ to 60' for
residentlal planned unit developments.
Clarify the amendments section.
Remove entry level housing section from the PUD 01strJct.
3.
4.
s.
Mr. V rta Baid the following language change. were a180
recommended by the CAPC.
1. Pq. I, Paragraph line IO - -relatively large- was delet.ð.
2. Pg. 4, Pltrðgraph (c) (IV) - -as requlrod- was aMJed.
3. Pg. 9, Paragraph 6, line 6 - -or part of a planneð unit
development- was ðdd~
Chairman Plstor stated thðt he felt strongly abou~ reducing the
acreage from 5 acres to I acre .ince he felt that would practically
eliminate the Zoning Ordinance.
Ms. Betti. Gulacsik, representing the Collier County Civic
Fed.ration, spoke agaln.t the .econd item and asked that the pet:1t~on
be reviewed ~ore.
Pa9. 3
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July 28, 1981
Mr. r. L. Doherty spoke against Item 3 which he felt would lead to
. rash of apot zoning.
A dløcussion W~. held regarding wh~t i_ meant in the ordinance
with regard to allowing up to 5' of land in a unit to bo commercial.
Commioaioner Wimer moved, seconded by Commissioner Wenzel, that
the public hearing for Petition NZ-81-3C bo closed.
Commisaioner ·....antel moved, aeconded by Commissioner Kruse and
carried, that there be no chðnge in item 1 minimum acreaqe to remain S
acres. Motion carried 5/0.
Commissioner Wenzel moved, seconded by Commissioner Kruse and
c~rri.d 4/1, with Commissioner Brown opposed, that the maximum of 5\
overall surface area for development wIthin a ~lven PUD be maintained
and the staff be instructed to clarify the l~nguage In that Item.
Commissioner We n ze 1 moved, seconded by Commissioner Kruse and
carried 5/0, that no open S pð C e requirement: be red uced .
CommlslSioner Wenzel moved, seconded by Commlseloner Kruse and
carried 5/0, that the clarification of the amendment!] section be
approved.
Commissioner Wenzol moved, seconded by Commissioner Kruse and
carried 4/1 with Commissioner Wimer opposed, not to remove the entry
level housing .ection from a PUD DistrIct.
Commissioner Wimer ~oved, seconded by Commissioner Kruse and
carried 5/0, that tha C~PC languages on pagea 4 and 9, as recommended,
be approved.
Atter some discussion, Commissioner Wimer moved, seconded by
Coftmisaioner Wftnzel and carried 5/0, that the Ordinance as numbered and
Pðqe 4
aoOK 062 PACE 462
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062 'jca July 28, 1981
MOK PACf ''!tI\J
entItlod below r. Petition NZ-Bl-3C be adopted, as amended, and enter~
Into Ordinance Book 112.
ORnIN~NC~ NO. Al-36
AN ORDINANCE AMENDING CRDINANC~ 7~-30, TAE
COMPREIIENSIVr. ZONING REGUL1\TIONS FOR TAE
UNlt-ICORPORl\TED "REA OF THE: COASTAL AREA. PLANNINC
DISTRICT, BY AMENDING SECTION 24 - (PUD) PLANNED
UNIT DEVELOPM~NT DISTRICT RY DELETING THE SQUARE
FOOT PERCENTAGE (\) FOR COMMERCIAL ARE~S WITHIN A
RF.Slù£NTIAL/COMMERCIAL PUD BY CHANGING THE OPEN
SPACE REQUIREMENTS FROM 40\ TO In\ TN ~IXED USE
PUD' 5 AND BY C LARTFYING OTHER LANGUAGE CHANGES,
ANn BY PROVIDING AN EFFECTIVE D^TE.
PETITION FDPO-81-V-IO BY R^LPH L. r.NOWLES, RE ~PPROVAL OF A FLOOD
VARIANCE OF B FEET IN TR^CT n, LOT 2, OF SMALLWOOD SURDIVISION IN SEC.
31, T53S, R30E, ON CHOKOLOSKEf. ISLAtlD - DEtlIED. PLANNING DEPARTMENT TO
LOOK INTO PROBLEM OF MOBILE HOMES BEING PLACED ON CIIOKOLOSIŒE ISLAND -
MORATORIUM FOR BUILDING PERMITS FOR MOBILE HOMES ON CHOKOLOSf(E!: ISLAND
UNTIL STAFF COMES BACK ~ITH nECO~MEND"'TrON - APPROVED
Legal notice having been published in Naples Daily News on July
12, 1~8l as ovldenceð by M:fidavit of Publication Ctlcd with the·-Clerk,
public hearing WftS opened to consider Petition FDPO-81-V-IO filed by
Ralph L. ~nowles, re approval of a flood variance of 8 feet in TrAct R,
Lot 2, ot Smallwood Subdivision in Section 31, TSJS, R30£, on
Chokoloskee Island.
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Planner Tom McDaniel 1 I A th b 1 h 1· I
exp a neu e request y Mr. Ra p L. ~noy e8 ~
who desiros to place a mobile home on his property and to have a flood ~
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variance for a fe~t inateðd of the rcquired l~ feet which is required
on property on Chokoloskeo Island. He explained that all the area with
the exception of two areas on Chokoloskee Ieland ie zoned rtshin9
Village, which allows a mobile ho~e or house lO be placed on the
prop.rty.. He said the recomMendation from stat! t. for <'!enla1 and that
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July 28, 19,n
ataff be Instructed to undertftke a .tudy of the exl.ting zoning on
Chokoloskee to determine ita suitability and to suqgcst any zoning
changes ðesirable. Mr. McDaniel referred to a sketch provided by Mr.
~noyl.s on an overhead board which showed the placement of his
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property.
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Mr. McDaniel referred to a map on ~n overhead board which repre-
sented approxim~tely 1/3 of the Island zoned for mobile homes.
Mr. Palph Knowlcs spoke with regard to his request for the
'variancQ and reforred to his map on the overhead board. He explained
what Wð8 on eithor sid. of hio proporty. In answer to Commieslonnr
Wonzel h. said IO feet would he too much for him.
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Commissioner Oro.~ moved, seconded by Commissioner Wimer, that the
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, public h~aring be closed.
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Commissioner Broyn moved, seconded by Commissionor Wimer that
Petition FDPO-8l-V-IO as filad by Mr. Rolph L. Knowles for on 8 foot
variance be granted. Upon call for tho question, the vote was 2/3,
yith Commissioners pistor, Wenzol and ~ruee opposed.
Com~is8ionÐr Wimer movad, seconded by Commissioner Kruse and
carried 5/0 that, becauso of the concern for tho public safety
involved, the Plannlnq Department be instructed through the County
Manager to look at the zoning situation on Chokolo~kee Island and
return with ð recomrnenda~lon for their solutions to the problema with
regard to mobile homes in that area.
Com~issioner Wimer ~ov.d, seconded by Commissioner Wenzel and
carried 4/1, with Co~i.sion~r Brown opposed, that no further building
r-rmite for mobile homes be lsaued until the atftf! com.. back with ð
Page Ii
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062 PACE'464
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&OOK 062PAC£465
July 28, 1981
recoa~.ndation on zoning, with the prohl~ition not to exceed 90 daya.
..........R!C!SSt IOrlS A.M. RECONV1.NED ~T 10s25 ^.H.········
, RE50LUTION 81-177 CRE~TING A PAVINC AND WATERLINE DISTRICT FOR B^ILEY
L^NE - ADOPTEO. pnELIMIN~RY ~5SF.S~MENT ROLL - ^PPROVr.n
Legal notice having been published in the Naples Daily New. on
July 7, 19a1, A8 evidenced by ^ftldavlt of Publication filed with the
Clerk, public hOdring was opened to consider the creation of a pavinq
and waterline district for Bailey ~ne and the preliminary assessment
roll.
Public Works ^dministr~tor Barksdale explained that last october
the BOArd accepted a petition from 57\ of the owners on Bailey Lane and
directed his department to obtain the right-or-way and prepare the
preliminary aBsessmont and feasibility report which he sAid has been
done. He said the City has been advised th~t the water supply i8
available for the water lin~ and the fire district has agreed to accept
and ~Aintaln the hydrants Installed.
The total road assessment ~s $92,157, which Is $19.48 per front
foot tor the roadway and the water line is $42,578 or S9.00 per lineal
foot for a total of $20,.48 per linoal foot for the prel tminary
assessment, ~r. Barksd~le s~id.
Mr. Barksdale noted one letter from Mr. John Gor~y who owns a
small lot on the entrance road to Bailey Lðne who objected because a
zoning decision rftstricted hi. use of his lot.
Co~missioner Wenzel moved, seconded by Commissioner ~ruse and
carri.ð 5/0, to clo.. the public hoðring.
Comni8s10ner Wenzel ~oveð, .econd~d by Commissioner ~ru.. and
Pa9. 7
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July 28, 1981
c.rrl~d 5/0, that Resolution 81-177 creating a paving and waterline
dlatrict for Bailey Lane be adopted and that the preliminary assessment
roll be approved.
Peg _ III
aoOK 062. PACE466
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MOK 062 fÅCE469
.1u1y 26, 1981
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RE~OLUTION MWS-81-2 RE APPROV^L or MONTHLY USER RATES FOR MARCO SEWER
F,.,CILITIF.5 - ADOPTED
L~g.l notico having been published in the Naples Daily News on
, July' 17, 19R 1, as e'J1denced by thø At! Idav I t of Publication tiled wi th
hearing w~ø opened to consider approval of Marco
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" the Clerk, public
J: ,,':" Sewe r' I~provemen t
monthly user rates.
Utilities Manager Berzon explained that as Board of Governors the
Commissioners were being asked to adopt the rates In the proposed
resolution. He ref6rred to a chart on an overhead board which show.d
what the project cost is and what the deficit is between the total
project costs and what the F'm1l,1. cost is at this time lInd what that
doficlt translates into a debt service on an annual basla. He said
there would be a total expenditure of $~7,305 a year and from that,
based on an estimated 425 initial connections, the rata would be $11.25
per month, for single family, two-bath residence.
Mr. Berzon emphnsized the following pointsr
I. The total project cost is that estimated of June 1981
prior to the loan c¡~sing, and that the constru~tion
is still not complote.
2. He paid compliments to the Attorney and Fiscal Officer for
the mðnncr in which the County was able to earn some
monies during the construction which had a substantial
effect on reducing the total project cost.
3. Tho ratp.8 and expenditures for tho coml~g year are
merely estimated.
County Attorney pickworth noted that the situation is basically .~
the same rules and regulations as used for North Naples. Mr. B~rzon
P.g8 9
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July 28, 1981
.aid there has been little or no problems with sðid rule. and he saw no
reason for any on ~arco Island.
Chairman pistor mentioned the people in this area who go North
five or six ~onths of the year and asked Mr. Berzon to explain why they
should have to continue to pay for sewage use. Mr. Berzon said that
there was a lawsuit in North Naples ðnd the court upheld the County on
the basis of. this method of determination of ratos. Tho reason there
can be no porcentage of water 1s that the County does not operato tho
water 8yste~ on ~arco Island, and the County will be metering the
sewage but not at the individual homes, Mr. Borzon explained. He said
the sewage going into ~arco system will be billed accordingly and that
is reflected in $38,800 for sewage treDtmcnt and maintenance by the
[)eltonI' System.
Mr. I. E. Evans spoko against the phase I Sewer program,
questioning why Deltona should be p~id the aforementioned sum and
protesting a person paying for u~c when that person is absent from his
I home.
........Clerk William J. Reagan entered room at IOs4S ^.M.******·*
Commissioner Wenzel moved, seconded by Commissioner Kruse and
carried S/O, to close the public heðring.
Commissioner Wenzel moved, seconded by Commissioner Kruse and
carried S/O, that Resolution ~IS-81-2 eatabliBhlng the tentative user
rates for the Marco Water and Sewer District be adopted.
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~OOK 062 fA~ 470
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July 28, 1981
R~SOLUTION 81-178 RE PETITION PU-B1-7-C, MANCHESTER INVESTMENTS, RE
PROVISIONAL USr. IN ACCORDANCE WITH f,ECTION 8.10 FOR WATER AND fif.WER
TREATMENT F^CILITIES FOR OUAIL CREEK SUBDIVISION LOCATED 1/2 MILE EAST
OF 1-75, ONE MILE NORTH Of I~~OKALEE ROAD - ^DOPTED
Thi_ item vas continued from July l~, 1981. Mr. Berzon stated the
developer has agrecd to acquiring and turning the plants back to the
property owners.
Commissionor Wenzel ~oved, seconded by Commissioner Brown, that
Resolution 81-178 re petition PU-~1-7-C, filed by Mðnchester
Inveatmentø, ro PU in accordðnc~ with Section 8.10 for water and Bever
treatment facilities tor Ouðl1 Creek Subdivision located 1/2 mile east
of 1-75, one mile north of Immokalee Road be adopted.
Page 11
&OOK 062 PACE 476
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July 28, 1981
83t»: 062 PAtE 485
RE50LUTION 81-179 RE PU-SO-lOC rOR EXTENSION or TIME PERIOD FOR EXXON
CORPORATION FOR OIL DRILLING AND r.XPLORATION FOR PROPERTY LOC~T!D
APPROXIM~TELY 20 MILES EAST OF TH! INTERSECTION OF SR 29 ~ND ALLIGATOR
ALLEY ^ND THf.N SOUTH 5 ~IL~S - ADOPTED
planner Lee Layne explained ~hat Exxon Corporation 1. requesting
an extension of the time period for the provisional use Cor an oil vell
on property located approximately 20 miles east of the intersection ot
SR 29 and ^lligator Alley and south 5 miles.
She explained that there was a well In Section 21 which has been
plugged and abandoned and they are continuing exploration of the Turkey
Foot area, in the same section, and request the extension due to the
rlJiny season.
Discussion was held regarding taxation for other ~inerala being
extracted. County ^ttorney pickworth noted that the matter has b~en
back and forth in the courts tor some time, with a Statuto which prov-
ides for severance tax.
Commissioner Brown moved, seconded by Commissioner w~nzel and
carried 5/0, that Re80l~,ion 81-179 extending the time p~rlod for
PU-BO-10C tor Exxon Corporation (or oil drilling and exploration to
July 29, IQS2 be adopted.
paq. 12
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~ 062 1'ACE487
July 28, 1981
",
, RESOLUTION 81-180 RE PETITION SNR-8I-AC, TREETOpS or N~PLES, INC.,
. REOUESTINC RTnEF.T N~ME OF TREETopn ORIVE, PARTS OF SECTIONS 29 , 32,
TSOS, n2~E AnOPTED
Planner Lee Layne explained the request tor the naming of a
street, Treetops Drive, tor identification and emergency purpose. in
1Tree~op. of Naple. Subdivision, ðnd that there i. no street with that
-~ame in the area.
Commissioner Wenzel moved, seconded by Co~mlssioner ~ruse and
~cðrried 5/0, that Resolution 81-180 fe Petition SNR-81-8C, filed by
\ Treetops of Naples, Inc. granting the street name of Treotopa Drive be
adopted
Page 13
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July '8, 1981
RESOLUTION Rl-l~l Rt PU-RO-7C EXTENDING TIM! PERIOD FOR FUTURF. CITIZr.NS
OF AMERIC^ FOR A YOUTH CA~P TO ^UGUST 5, 19~? ON PROPF.RTY LOC^TF.D ~OUTH
OF SUNNY TRAIL HEIGHTS AND F.AST OF, CULF H^RBOR SURDIVISION OFF WIGGINS
PASS ROAO - AOOPTED
Planner LeB Lðyne explained the request for extension of time
period for PU-80-7C for Future Citizcns of ~merica, which was
originðlly approved by the ~oðr~ August 5, 1980 for a youth camp to b.
located near the Wiggins PI'ISS area. She said since tho petitioner has,
, not been able to raise tho required funds to begin construction, the
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, extension is requested to ^ugu~t 5, 19A2.
Commioeloner Wenzel moved, seconded by Commissioner Wi~er and
carried 5/0, th~t Resolution 81-101 approving the extension of timp.
period for PU for Future Citizens of America for a youth camp a8
approved by the ßDord under petition PU-80-7C, be odopte~.
Page 14
~K 062 PAtE 490
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DISCUSSION RF.GARDING COMMISSIONF.R WIMF.R'S RE0Ur.ST TO PL^CE ON THE
AUGUST lR, 19RI M;r.y.m.a. TIlE TOPIC OF ,. BO,.,,. R^MP IN NORTH N,1\PLES
C0lM11søloner wimer sold he wo'uld liko the poDsibllity of a public-
boat ramp to be explored In conjunction with the camp und~r discuKslon
in the preceeding Item. He asked that ð discussion of this boat ramp
be placed on tho ^ugust la, 1981 agenda and it was aqree~.
PlTITION 'I"R-AI-II-C, WILLIAM ACI<lARD, nr. ^ Tf-MPOR,1\RY RESIDENCE PF.RMIT,.O
UTILiZE A TR^VEL TR,1\ILER DURING CONSTRUCTION OF ,., PRINCIPLE RE5Inf.NCr.
ON THF. sOUT!! lPO' Of" TRACT '01, UNIT 7, GOLDF:N C:,1\TF EST,1\Tf.S - ,.,PPR0Vf,f)
Zoning Dl rector Perry presented the request of wi 11 iðm Howard for
a temporary residence permit to utilize a travel trailer during
íconstructlon of a prInciple residence on the south 180' of Tract 2~,
. UnIt 7, of Golden Cate Estates.
Commissio,er wenzel moved, seconded by Commissioner Y-ruse and
carried 5/0, that petition TR-81-II-C filed by Willi~m How~rd for a
temporary resIdence permit to utilI%e a travel trailer during
constructIon of a principle residence on tho south 180' of Tract 24,
Unit 7, Golden Gate F.states bti approvod.
"-
PETITION TR-81-12-C, JEANeLL RORERTSON, Rr. A TEMPOR~RY RESIDENCE Pf.P~IT
TO UTILIZE ^ MCRTLE HOME DURING CONf,TRUCTION OF ,., T'RINr.IPLE Rf.::JIDENCE
ON TRACT 5:>, UNIT 1n, GOLDE!! G1I.TE f.ST,.,Tf:S - ,1\pPROVr.n
Zoning Director Perry presented PetitIon TR-Bl-1'-C, filed by
Jeanel1 Robertson, requesting ð temporary residence permit to utilizoa
~obile home durIng constructIon of a principle residence on Tract 52,
UnIt 10, In Golden Gate Estntes.
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CommisGloner Wenzel moved, seconded by CommissIoner Kruse and
carried S/O, that petition TR-81-12C tiled by Jennoll Rob~rt80n
requesting a temporary residence permit to utili%o a mobile home during
rag,. 1 S
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July 26, 1981
w~ 062 rAtE495
construction of a principle rcsIdence on Tract 52, Unit 10, in Goldon
Cate Estates be approved.
REQU~ST TO CONTINUE MOTOR VEHICLE INSPECTION STATION OPER~TION UNTIL
^UC.UST 29, 1981 - DENIED
Public Safety Administrator Hafner presented a proposal ~or the
continuation of the Motor Vehlclo Inspection Station to ~ugust 29, 19B1
to prevent the public who requ1re inspections for the month of August
from being ticketed for not having their vehicles inspected.
Commissioner Wimer asked for the record to reflect that he
received many phone calls strenuously objecting to the continuation of
the Motor Vehicle Inspection Station beyond the Board's previously
agreed date of August 7, 1981.
After a short discussion, Commissioner Wimer moved, seconded by
Commissioner Wenzel and carried 5/0, that the Motor Vehicle Inspection
Station not be operated until August 29, 19B1.
CONTRACT FOR SERVT("ES \'lITH CHUCK F.ISENBERGER, TENNIS SUPERVISOR ::
APPROVED
County Manager Norman explained the routine situation whereby the
County contracts with people to provide for services and the fees pay
for the services.
Commissioner Wenzel moved, seconded by Commissioner Brown and
carri~d 5/0, that a contract for services with Chuck Eisenberger,
Tennis Supervisor, be approved with the entire contract being paid for
by fees and not from ad valorem taxes.
Page 16
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July 28, 1981
GR~NT APPLICATION FOR COMMUNITY SERVICES TRUST FUNDS FåR OPERATION OF
CHILD CARE CENTER - APPROVED
County Manager Norman explained the grant application which i8 an
annual situation whereby the Cou~ty receives the funds from State
grants and IT is proposed that the funds be used now for the Redlands
Christian Day Care Center in Immokalee. The grant is for $8,808, he
. sa i d .
Commissioner Wenzel moved, seconded by Commissioner Kruse and
carried 5/0, that the grant application for Community Services Trust
Funds for operation of a Child Care Center be approved.
Page 17
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July 28, 1981
ROUTINE BILL~ - P^ID
Pursuant to Resolution 81-150 adopted by the Board of County
Commlsslonere on May 26, 1981, the following checks were issued through
July 17, 1981 In payment of routine bills I
ITEM
CHECK NUMBER
ltMOUNT
Vendor Payments
CETA
I06l7 - 10863
7484 - 7635
$652, 391. 79
35,283.30
BUDGET l\MENDMENT 81-135 RE COMMUNITY DEVELOPMF.NT TO TRANSFF.R FUNDS TO
APPROPRIATE UNBUDGETP.D REVENUE FROM FEDER^L GR^NT FUNDS - APPROVED IN
THE AMOUNT OF $J7,26~
Commissioner Wenzel moved, seconded by Commissioner Kruse and
carried 5/0, that Budget Amendment 81-135 re Community Development to
transfer funds to appropriate unbudgeted revenue from federal grant
funds be approved In the amount of $37,266.
Page 1 B
~OK 062 PACE508
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July 28, 1981
BUDGET ^MENDMENT 01-136 RE CIRCUIT COURT TO TRANSFER MONEY TO PROVIDE
,FOR COST OF ADDITIONAL FURNITURE AND EQUIPMENT NEEDED FOR NEW JUDGE
APPROVED IN THE AMOUNT OF 54,050
Commissioner Wenzel moved, seconded by Commissioner Kruse and
carried 5/0, that Budget Amendment 81-136 re Circuit Court to transfer
~oney to provide for cost of additional furniture and equipment needed
for the new Judge be approved in the amount of $4,050.
pag_ 19
bOOIl
062 PACE 510
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July 28, 1981
HOLCHER, TAYLOR , COMPANY SELECTED FOR AUDITING FIRM FOR COUNTY AUDIT
FOR 15110-'31
Clerk Williðm J. Reagan explained to the Commissioners that the
.a.uditing Selection Committee was merely presenting the names of the
firms for considcration and that this did not mean that the Board must
decide on this short notice for the Auditing firm.
Commissioner Brown move~, seconded by Commissioner Wimer and
carried 5/0, that the Board use the information as presented by the
Auditing Selection Committee to select the Auditing firm.
Commissioner Wimer moved, seconded by Commissioner Brown and
carried 5/0, that the contract be awarded to "olcher, Taylor' Company
for the County Audit for 1980-81.
APPOINTMENT OF ~R. KENNETH ROGERS TO GOLDEN GATE FIRE CONTROL ADVISORY
BOARD, APPOINTM~NT OF MR. RONALD MESERVE TO SAME BO,.,RD ,.,5 ALTERNATE -
,a.PPROVF.D
After ~ short discussion, Commissioncr Kruse movcd, seconded by
Commissioner Wenzel and carried S/O, that Mr. Kenneth Rogers be
appointed a regular member ðnd Mr. Ronald Meserve, an alternate to the
Golden Gate Fire Control Advisory Board.
APPOINTMENT OF MR. HOMf.R f'ETANCOURT TO IMMOI<ALEE "'/ATER-SEWER DISTR ICT
BOARD TO REPLACE ~R. NASH LLOYD WHO RESIGNED - APPROV~D
Commissioner Brown moved, seconded by Commissioner Wenzel and
c~rried 510, thnt Mr. Hom~r Betancourt be appointed to the Immokalee
Water-Sewer District Board to replace Mr. Nash Lloyd who resigned.
pag lit 20
~o): 062 mE 512
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July 28, 1981
&OQ~ 062 PAtE 513
WORKSHOP RE IMPACT
1981
FF.ES TO BE PLACED ON THE BOARD AGENDA FOR AUGUST 18,
County ^ttorney pickworth explained a letter given to him tro~ Mr.
D<mlel W. O'Connell request.ing the Board hold a ....or kshop on impðc t
fees. fie suggested that more information be forthcoming.
After ð short discussion a workshop ....ðS 8cheduled for August 18,
1981 on the Board agenda.
CHAIRM.a.N AUTHORIZ ED TO EXECUTE A FLORID" POWER A.ND LIGHT EASEMENT R!
NORTH NAPLES LIBRARY
County Attorney pickworth explðined that there 18 ð need for a
Florida Power and Light Corporation easement for the North Naples
Librðry ae soon as possible. He said there is a standard easement form
and service proposal plan and agreement which are required.
Commissioner Wenzel moved, seconded by Commissioner Kruse and
carried 5/0, that the Chairman be authorized to execute a Florida Power
and Light easement for the North Naples Library.
Page 21
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CERTIFICATES OF CORRECTION TO THE TAX ROLLS - APPROVED
Commissioner Wenzel moved, seconded by Commissioner Kruse and
carried 5/0, that tho Certificates of Correc~lon be ~~proved to the tax
rolls as follow~1
TANGIBLE PF.RSONAL PROPERTY
NUMBER
YEAR
-
DATE
1980-153-158
1980
7/22 - 7/24/81
AUTHORIZATION FOR A BOARD MEMBER, THE ATTORNEY AND MR. BERZON TO MEET
WITH THE CITY TO REVIEW THE 201 COASTAL ,.,REA PLAN AND SEE IF A COMMON
PL,.,N OF ACTION C.^N BE DEVELOPf,D
Administrative Aidc to the Board Grace Spaulòing cxplained receipt
of it memo from Utilitics Mèmager Berzon requestIng authorization for a
Board member, the Attorney and himself to meet with the City to see if
a common plan of action can be devcloped for the 201 Coastal Area Plan.·
Commissioner Wenzel moved, seconded by Commissioner Kruse and
carried 5/0, that the Board Chairman, the Attorney and Mr. Berzon meet
with the City regarding the 201 Coastal Area Plan.
.....-
Mr. Bcrzon asked for the record to reflect that he has not
reccived any response from the City in regard to the ~~nendments In
order to correct any information appearing in the local newspapers.
BIOLOGICAL COMMENTS FOR FILE NO. 1l-41970-5E FOR SEAWALL MAINTENANCE
DREDGING FOR A.8.C. Rf.ALTY COMPANY - ,.,CCP.PTED FOR TilE RECORD
Administrative Aide to the Board Grace Spauldi~g read into the
record the Biological Comments for File No. 11-41970-5E for seawall
maintenance dredging for A.B.C. Reðlty Company.
Commissioner Wenzel moved, seconded by Commissioner Kruse and
PlJge 22
&OOK 062 PACE 522
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_~_________------:-------,.-----r------
carried 5/0 that the Biological Comments for File No. ll-4l970-SE for
seawall maintenance drodging tor ~.B.C. Realty Company be accepted for
the record and that the necessary papers be sent to CER.
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'89 e 23
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F.XTR^ G"'IN TIME FOR INM"'TF. NO. 3(.119 - GRANTED
~
~
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Commissioner Wenzel moved, seconded by Commissioner pistor and
carried 5/0, that extra gain time for Inmate No. 3~119 a8 requested by
Sheriff Rogers be granted.
REQUEST FROM JOliN C. SCHILLER TO OPERATE A FLOATING BAIT AND TACKLE
SHOP AT THE PUBLIC BOAT RAMP ON S.R. 951, ONE MILE NORTH OF MARCO
ISL"'ND TO BE ON THE ROARD "'~~ND^ FOR AUGUST 4, 19A1 - APPROVED
Commissioner Wimer explained his desire that a discussion for
permission for John C. Schiller to operate ð floating bait and tackle
shop at the public boat ramp on S.R. 951 be placed on the August 4,
1981 agenda. Commissioner wimer no~ed he was In favor of granting this
permission for Mr. Schiller.
DISCUSSION RE LETTER FROM BEVF.RLY AND D^VID FRIDAY REG^RDING THEIR
OPPO;,ITION TO THE JOHNSON BAY CLUB BEING ISSUED A PERMIT AS A
MOTEL/HOTEL COMPLEX
Commissioner Wimer explained he has received a letter from Mr. and
Mrs. Dðvid Friday opposing the Johnson Bay Club being issued ð permit
as a motel/hotel complex and that the letter specifically asked that
Commissioner wimer bring it to the Board's attention.
County Manager Norman explained the Issue Is whether or n0~ the
County has complied with the Ordinance in issuing said permit and, If
so, should the Ordinance be changed. Mr. Virta said he did net think
the permit has been issued since there was a question regarding
electrical moters. He said his department has advised the Johnson Bay
Club that their advertising materials are contrary to the County's
zoning regulations and requested that they properly advertise the
pag. 24
July 28, 1981
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--f~ïTtY anðthðtl!lt¡;~-;Pðr;';e-;t~o;Plaxthðt1t;;- not allowed
in the .GRC zoned district.
PUBLIC HE~RING RE COUNTY BUDGET SCHEDULED FOR SEPTEMDER 1, 1981 ^T
6,00 P.M.
Fiscal Officer Hall noted that a date needad to be set for the
first public hearing on the budget. He said the School Board has set
their public hearing data for Friday, August 31, 1981 at 5,00 P.M.
^fter ð short cHscusslon, Commissioner Wenzel moved, seconded by
Commissioner Brown ðnd carried 5/0, that the first public hcaring for
the County's budget be held on September 1, 1981 at 6:00 P.M.
Mr. Hall said after the proposed budget is completed and the
millages can be calculated, the Property Appraiser will be advised of
the date and of the mi11ages and after obtaining information from all
other taxing authorities, he will publish the information.
DISCUSSION RE AMBULANCE BILLING WITH REG,.,nD TO MEDICARE AND MEDICAID
PAY"'ENTS
M.r. lIall said, regarding the resolution the DOllrd discussed
previously and ma~o two changcs in, one change impacts the revenue. He
said the Board wanted to bill ev~rything in full, but th~re are some
complications in doir,g 50. Ioformiltion ;..,.as compiled by Joe Warren and
Doug Greenfield and the information will be lookc..i OVEn" by Mr.
Greenfield so that he can see how the revenue might be impacted
overall. Mr. Hall said he would bring rccommendlltions back to Mr.
Hafner and Mr. Norman and at th~t point the final resolution will be
brought back to the Board for approval.
Mr. lIall said there arc some Medicare and Medicaid requirements
Page 25
'aoOK 062 PAGE 526
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co'nstitute full p~yment for services rendered to recipients under the
Medicaid program. Mr. Hall said that what the Board decided at the
last"dlscusslon can be done but the people must be advised that the
'\
Board will be billing in full.
Clerk WIlliðm Reagan said he felt that ther~ was Insufficient
information on the suhject and he felt it needed clarification before
. ,
decisions ðre made. The Board agreed.
DISCUSSION RE CONGREGATE MEALS IN IMMOKALEEJ COUNTY MANAGF.R ASKED TO
LOOK INTO DIFFICULTY WITH PROGR,.,M AT CO~~ISSIONER BRO~~'S Rf.QUEST
Chairman Brown explained he recently was made aware of some
prohlems with regard to the Congregate Meals Program in Immokalee. He
said he felt some investigation of the program should be done.
Chairman Brown askeð that the County Manager look into the
Congregate Meals Program as soon as possible.
MISCELLANEOUS CORRESPONDENCE - APPROV£D FOR DISTRIBUTION ~~~~/OR FILED
There being no objection, the miscellaneous corre~pondence was
filed and/or referred as indicated below:
1. Letter dated July 15, 1901 from W.R. Howard, Secretcuy,
Devil's Garden Water Control District, transmitting a
schedule of regular meetings of the Board of Supervisors for
the aforementioned during FY 1ge1-B2 filed as required by
Chapter H5.?11 (1) F.S. plus June minutes of said
organization. Filed.
2. Listing received July 20, 1981 from South Central Florida
Health Systems Council, Inc. of current projects under
review. Filed.
3. Letter dated July 21, 1981 from Bill Shearston, Executive
Secretary, Contrac:ors Association of Collier County
regarding "grandfathering in" of persons re occupðtlonal
licenses. xc Mr. Norman, Mr. Carlton, Mr. Scamehorn, filed.
Page 26
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~. Copy of July 16, 19AI lotter from E. Stðllin~s HOWQll, Chief
FL/MS State ~ection, ConstructIon Grants Management Branch,
to Richard Smith, P.E. Chief, Bureau of W~stew~ter ~anagcment
and Crants, enclosing the State priority Certification which
has not been approved since no ~ocumentation to sustain the
existence of a water quality problem to be addressed by a 201
Facilities Plan was included. xc ~r. Berzon, filed.
5. Notice from DNR re administratively approved permit for
constTuction or other activities pursuant to Sections 1~1.052
or 1~1.053. Florida Statutes, for Captran Development filed
in June, 1981 to he completed by June 16, 1981. xc Planning,
Building ~pt, filed.
6. Letter dated July 22, 1981 from Everett H. Rothschild, ^rea
Manager Departmp.nt of Housing ~nd Urban Development regarding
Grant No. B-81-DN-12-002l, Letter of Credit Increase,
acknowledging receipt of executed grant agreement. xc Ms.
Yates, Mr. Hall, filed.
7. Copy of Resolution 81-68 received July 21, 19RI from Hernando
County re local option sales tax. xc Mr. Norman, filed.
8. Copy of July 21, 1981 letter regarding Notice of Customer
Hearing for Docket No. 810071-WX, Application of Jackson
Suburban Utilities Corporation. Filed.
There being no further business for the good of the County to come
before the ROðrd, the meeting was adjourned by order of the Chair:
Time:
11:50 A.M.
/
BOARD OF COUNTY COMMISSIONF~S/EX
OFFICIO GOVf.RNING BOl\RD(5~ OF SPECIAL
DISTR ICtTS UNDER ITS COìNT~O L
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062 PACE 528