BCC Minutes 05/05/1981 R
NlIples, Floriña, MðY~, 19A1
LET IT BE RF.~EMBEnED, that the Roarñ of County Commissioners in
an~ for the County of Collier, an~ also acting as the Governing
Roard(s) of such special districts as have been create~ according to
law and havinq conducted business herein, met on this date at 9:00 A.M.
in Regular Session in Building "F" of the Courthouse Complex with the
followinq members present:
CHAIRM^N: 00hn ^. Pistor
VICF.-CH^IRM^N: Clifford Wenzel
C. R. "Russ" Wimer
Mary-Frances Kruse
David C. Brown
ALSO PRESENT: William J. Reagan, Clerk (~:45 A.M.); Harold L.
Hall, Chief Deputy Clerk/Fiscal Officer; Edna Brenneman, Deputy Clerk;
C. Willian Norman, County Manager; Donald A. Pickworth, County
Attorney; Irving Berzon, Utilities Manager; Terry Virta, Community
Development Administrator; Clifford Barksdale, Public Works Adminis-
trator/County Enqir~er; Thomas Hafner, Public Safety Administrator;
Lee Layne, Planner; Tom McDaniel, Planner; Grace Spaulñing, Aðminis-
trative Aide to the Board; and, Dep~ty Chief Raymond Barnett, Sheriff's
Dep.Htment.
BOOK 061 PAGE388
Page 1
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May 5, IC1Pl
AGENDA - APPROVED WITH ADDITIONS AND CHAMGF.S
Commissioncr Wenzel move~, secon~e~ by Commissioner Wimer and
unanimou~ly cðrrie~, that the agenña bc approvcc1 with the following
additions and ch~nqes:
1. ~i5cussion of operation of RCC anñ/or County Manaqer's
off ice - Ad d e d .
2. Clarificðtion of misinformation re Marco Sewer Project
by Utilities Manager - Added.
3. Items pertaininfJ to extensions of Capri !"ater Norks
Franchise - Deleted from Advertised Public Hearings and
added to Utilities ManëIC]er's Report.
4. Discussion of proposed Workshop Session meetings with
various r.epartments with regard to Polizzi/Heery Study -
"'drJed.
DISCUSSION OF PROPOSED SCHEI"ULE FOR NORY-SHOP SESSIONS WITH VARIOUS
DEPARTMENTS RE POLIZZI/HEERY STUDY OF COUNTY GOVERN~r.NT CENTER SPACE
ALLOCATIONS
County Manager C. William Norman referred to the material
dißtributed relative to the proposed Workshop Sessions to be held with
the various department heads pertaining to the County Government Center
space allocations and the Polizzi/Heery current study. It was his
suggestion that, if the Regular Session agenda is complete~ prior to
the noon recess, the Community Development Division report of space
needs be addressed and, following reconvening of the Board at l:30
P.M., the departments as liste~ on the schedule be hear~. Due to the
Chairman's conflicting calendar for a portion of the scheduled meeting
on We~nesday, it was Mr. Norman's further suggestion that the
departments scheduled for that rJay be postponed until Friday, May ~th
at 9:00 ^.M. It WðS the consensus of the Board that the revised
schedule be implemented.
800K 061 PACE 992
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ßOOK 061 PAGd~93 M~y 5, 19A1
MINUTES OF REGULAR MEETINGS OF APRIL 7, l~, AND ?l, 19AI, AND OF
WORKSHOP SESSIONS OF APRIL l4 ðnd ?l, 19A1 - APPROVED
Commissioner Wenzel moved, seconded by Commissioner Kruse and
unanimously carried, that the Minutes of the Regular Meetings of April
7, 14, and 2l, 1981, and of the Workshop Sessions of April 14 and 21,
19B1 be approved as presented.
PROCLAMATION DESIGNATING MAY, 19A1 AS "OLDER AMERICANS MON1~:" - ADOPTED
AND PRESENTED TO ~R. EGON HILL
Following the reading of the proclamation designating the month of
May, 19B1 as "Older Americans ~onth" by Chairman pistor, Commissioner
Wimer moved, seconded by Commissioner Wenzel ðnd unanimously carried,
that the proclamation be adopted. The document was presented to Mr.
Egon Hill, representing the sponsoring ~gency.
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061 PAGE 3 95
Ma y 5, I ç ~ 1
PROCLAMATION DESIGNATING MAY, 19~1 AS "MENTAL HEALTH MONTH" - ADOPTED
AND PRESENTED TO REVEREND RICH^Rr C. MAPES
Following the reading of the proclamation designating the month of
May, 19B1 as "~ental Health Month", Commissioner Wimer moved, secon~ed
by Commissioner Wenzel and unanimously carrieñ, that the proclamation
be adopted. Reverend Richard C. Mapes was present to accept the
proclamation on behalf of the sponsoring agency.
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~OOK 061 PACE'397
Ma y 5, 19111
PETITION R-BO-41C, WAFA^ ASSAAD, REPRESENTING RIMBRF.L, BURNS'
CALLANDER, REQUESTING REZONING FROM "A" TO "PUD" FOR PROPERTY TO BE
KNa~N AS "WILDWOOD ESTATES" - WITHDRAWN; PETITION TO BE READVERTISED
FOR PUBLIC HEARING MAY 2~, 19A1
Plhnner Lee Layne informed the Boarrl that, due to a problem with
advertising, it is being requested hy the staff that petition R-en-dlC,
filed by Wafaa Assaarl, representing Kimbtel, Burns & Callander, fo~
rezoning certain property to be known as "Wildwood Estates", be with-
drawn from the agenda. She noted that the peti tion has heen ,- :!adver-
tised, showing the proper legal rlescription, for a public heñring on
May 21'\, 19A1.
Commissioner Wenzel moved, seconded by Commissioner Wimer and
carried unanimously, that petition R-P'O-~lC be withdrawn from the
agenda.
PETITION SMP-~l-lC, WILSON, MILLER, ~ARTON, SOLL & PEEK, INC.,
REPRESENTING NORTHLAND DEVELOPMENT CORPORATION, REQUESTING SUBDIVISION
MASTER PLAN APPROVAL FOR "Wf.STVIEW PLAZA" - MASTER PLAN APPROVf.D,
GRANTING EXCEPTION RE RIGHT-OF-WAY, AND EXCLUDING REQUESTED EXCEPTION
RE SIDEWALKS
Legal notice having been puhlished in the ~aples Daily News on
April 19, 1981 as evi~enced by Affidavit of publication filed with the
Clerk, public hearing was opened to consider petition SMP-r.l-1C, filed
by to:ilson, Miller, Barton, SoIl & Peek, Inc., representing the
Northland Development Corporation, requesting Subdivision Master Plan
approval for a project to he ~nown ~s "Westview rlðza" on property
locatec1 at the northwest corner of Gail Boulevard an~ ~onna Street.
Planner Lee Layne explained that the petitioner is rcquesting
approval of the Suhdivision Master plan for l? "PC" Professional
Commercial zoned lots, including requests for variances from the
pag e 5
May 5, lC?PI
~uh~ivi3ion nC1ulations for a ~n-foot ri~ht-of-way, inste~~ of the
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r"(l\1ir':'~ l"() ("('('t, .1n:-1 thilt no si~(!wi'l1k~ he provinec1. Nls. Layne said
t~1t the ~\lbrli'li~ion Review r.ommittee reviel.¡er1 th~ petition on ~élrch
1", l~(q, r"o:or"'MenrHnfl ,'ppro'li11 of the rli1n inclurJinq the two
cx~erti()n5, ~s ñi~ the COilstal ^rp.~ Pl~nnino r.o~Mission following their
puhli~ hC1rin~ on ~pril lh, 1onl.
Commissioner Wimer questioned the wisdom of continuinq to grant
vðrianccs to the Regulations, particularly siñewalks since, regarñless
of the zoninfl rJistrict, it is still necessôry to provide for pec1estrian
traffic.
~r. Thom~s Peek, representinn the developer, pointeñ out that the
street to the west, Westview Drive, is privately owned and is not a
puhlic street. He saiò that it has no sidew~lks at present ann, if the
developer ~uilñ5 i'I sidewalk, it will '10 nowhere anñ that is the basis
for requestinfl the exception. ~uring the ensuing rJiscussion, it was
noted by Mr. Pe~k that the City of Naples has an ongoing plan with
r~gard to si~ewi1lks requirinq that, in orner to obtain a Puilning
Permit, a sidewi'llk must be provided ann, as the City huil~s out, there
will be sir.ewalks provideñ in front of i'l1l businesses. Commissioner
Wimer expressed his hope that the County would adopt such policy with
Public \olorks /I.dministrator/Engineer Barksr1ale reporting that there is a
draft ordinance relative to the subject being prepared.
There were no persons registered to speak on the petition,
whereupon Commissioner Wenzel moven, seconded by Commissioner Kruse and
unanimously carrierl, that the public hearing be closed.
Commissioner Wenzol moved for ðpproval of petition R~P-Pl-~C, less
the request for deletion of ~id~walks. The motion was secondeñ by
Commi8Sionp.r ~rus~.
~~~~ 061 PACE 398
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061 PACE 399
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There was a question raised concerning whether or not sidew~lks
should be installed on both sides of the street with MS. Layne
observing that the Subdivision Regulations only require that they be
installed on one side of the street in the "PC" Zoning District. ~fuen
asked if the developer would agree to installing sidewalks on both
sides, Mr. Peek s~ic1 that he ~oes not have the authority to obligate
his client to other than what is stipulated in the Regulations.
Upon call for the question, the motion for approvAl of the
petition, requiring si~ewalks on one side of the street pursuAnt to the
Subdivision Regulations, and qrðntinq the exception pertaining to
right-of-way, carried by unanimous vote.
PETITION FDPO-ol-V-c;, JOSEPH PICCHIANTI, RE~Ur.STING APPROVAL OF
VARIANCE FROM FDPO MINI~UM BASE FLOOD ELF.V^TIO~ FOR CERTAIN BONITA
SHORES PROPF.RTY - DF.~IED
Legal notice having been puhlisheñ in the Naples ~aily News on
^pril 19, l08l, puhlic hearin~ w~s opene0 to consiñer petition
FDPO-81-V-c;, filed hy Joseph picchlanti, requ~stin~ ðpprovAl of a
variance from the Minimum Base Floon r.levation required hy the F~PO on
propcrty ñescribed as Lot l~, nlock r., Myrtle Cove Acres.
Planner To~ ~crAniel reported that the v~riance requested is to
permit the construction of a single-family resiñence at 7.5«; ~GVD
instead of the r~quire~ 0.0 NGVD - a ~iffcrence of l.~~ feet. There
are existing homes built At approximately the requested elevation
contiguous to hoth si-1e!;, si'\iñ "'r. "'cnaniel, ~nn the staff reco~-
mendation is for approval of the request.
Chairman Fistor voiced his ~oncern ov~r continually orpntinn
Page 7
M~ Y <;, lOp 1
v~ri'nces, su~~ ~s thp. one being requested, because of the overall
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effect t~~y n~y ~~v~ on thp County's ell~ibility f.or floon insurance
.=!ssistêtnc~.
Mr. "cl')nicl provio:-1er. stAtistics on the number of Ruilding Permits
Issued by th0 Auil~ln~ Department in lQQn, the number of variances
1r~ntc~, simi1~r to the onp helng r~quested, which he saiñ number
between l~ and l~ out of the approximate 5,5no Permits issued. He also
pointe~ out thtit there are specific ~ui~elines in the FDPO for granting
~ vari~nce un~er circumstances such as the one being discussed.
There were no registered speakers, whereupon Commissioner Wimer
moved, seconded by Commissioner Wenzel and carried unanimously, that
the puhlic hearin~ he closed.
Commissionpr Wimer moven, seconderJ by Commissioner ~enzel, th~t
petition FDPO °l-V-5 be ~enierl.
Thcre was a brief discussion concerning the criteriû use~ in the
past for granting or denying like petitions, the possibility of using
fill to elevAte the property to the pro~er height, with Commissioner
Wenzel ohscrving that, with the small amount of. v~riance needed, the
rcsinen~e coul~ he designed with three steps up to the building and
accomplish the desired result.
Upon call for the question on the denial of the petition, the
motion carried 4/l with Commissioner Brown voting in opposition.
ORDINANCF. Al-'2 RE PETITION R-nO-3~C, WILLIAM BARTON, REPRESENTING LELY
ESTATES, INC., REQUESTING REZONING FROM "RS-3" TO "PUD" FOR PROPERTY TO
BE KNOWN AS "HAWAIIAN VILLAGE" - ADOPTED, AS MODIFIF.D, PURSUANT TO
STIPULATIONS
Legal notice having been pUblishpd in the Naples Daily News on
March 20, 19a1 as evidenced by Affidavit of publication filed with the
Clerk, public heo!lr ing WI'IS reopened from Apri 1 '.1, 1Ç1Al to consider
60:K 061 PACE ¿no
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ßQQX 061 rACE 401
MI'lY 5, 10°1
Petition R-BO-;\IIC, filed by \'lilliam Rarton, representing Lely Est1!tes,
Inc., requesting rezoning from "RS-3" to "PUD" for property located at
the northeast corner of Haw~ii Boulevard and Battlesnake Hßmmock Roa~,
for the development of a project to he !<nown as "Hawaiian village".
planner Lee LÐyne located the suhject parcel on the map displayed
anc1 described the zoning of the adjacent properties. Referring to the
Executive Summary submi tted in the agenc1a pDckage, Ms. Lay·.e summarized
vðrious aspects of the project an~ s~id that the project is being
recommended for approval by the COðstal Area Planning Commission and by
the stl'lff, pursu~nt to the following stipulations:
l. Delete Parl'lgraph C of the run nocu~ent co~pletely which
is locater on r~ge ð ann concerns Provisional Uses.
2. Access shall be li~ite~ to Hawaii Roulevard only ~nd a
sidewalk shall he constructed along rawl'lii RoulevÐrn on
the west property line to connect with the proposed
si~ew~lk along nattlesnakc Hammock Road.
An I'Idditional stipulation has been imposed by the CAPC, Sâi~ Ms., Layne,
as follows:
1. Pumping station ~ln to be divcrted from Station "lh to
Station ~p.
MS. Layne read into the record a letter dated April 10, lO~l from
Alfred E. Stevens urging denial of the petition on b~half of the
residents of Lely Villas ~l and ~7.
Mr. william Barton, representing the petitioner, apprised tné
Roðrñ of activities w~ich hav~ oc~urred during the past ~eek with
regard to the plans for the project. He saiñ th~t Ð significant
portion of the affecteè re~i~ents met ~ith Lely rerrc5cnt~tives a~r
have "co~c toqether" on a plan for the Plm which is é1~ccPtl'1hlc to hot~
entities. The s~np numher of units as proposeñ woulè he huilt, saj~
~r. Barton, hut the townhouses along the property linc h~tween the twc
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proiectä '..''')uIri '11' rleleten "nn rer>lace'i hy one-story sinqle-fami ly
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unit:>. The> 10;,s of c1ensity, he 51'1¡¿1, wOllIn then he trlln5ferrari to the
~r>art~~nt huil~in~ in th~ front, ~nklnn it three-stories inAtend of two
5tori~~.
ContinlJ!;'1'1, ~'r. R¡Hton :;¡ i-:> th,lt the r-!ev("loper r.i1n "live" with the
conoronlses; how~ver, the probl~m is onp of tima, referring to the neerJ
for review of the rcvlsen PUD which would he neCeS5é!ry. He su~~ester.
that one n~tion the Co~mission coulrl take at this time and which woulð
sati:>fy illl [J.'Jrtics - La. if the 80,H'i conSi(~er5 the re7.oninq to be
proper, the rezoning coulr. be passerJ in its present form with a
~u~rantec from Lely that action will befJin i~meèiately for the sub-
mission of that plan for changing the townhouses to sin~le-family
units. This approach, saiñ Mr. Ré!rton, woulc1 not preclurJe the com-
mencement of construction on the apé!rtment builc1ing, adding that the
staff has seen the proposed plan.
County Attorney Pickworth a~reeñ that if the rievelopcr wants to
revise the PU~ the document will need to be re-submitten; however, he
said that the PUD can be passer-! in its present form with an amen~ment
to be forthcoming.
,... r. Jam e s D. Po lis, La n éI i r. i r c 1 ere sid e nt, s ~ i ñ t hat the
compromise is acceptable to the Lely Villas Conrioninium ~ssn. but
requested that there be a stipulation imposen to this effect.
Mr. Geor~e F. Keller, Chairman of the Collier County Civic
Federation Zoning Committee, concurred with the proposed change and
said that his organization will appreciate it if the Board accepts the
petition as it was presented with the stipulation that thero will be a
change.
Mr. John ,Connell, presirient of the Roard of Directors of Lely
~:J:'. 061 PAGE4.02
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M~y 5, lQRl
Villas, said that his group will be satisfied if the Roard and the
petitioner help m~ke the change from townhouses to sinfJle-family
residences as proposed.
There were no further speakers, whereupon Commissioner Wimer
moved, seconded hy Commissioner Wenzel and unanimously carried, that
the public hearing be closed.
Commissioner ~imer moved th~t the proposed ordinance, as numbered
and entitled below, be adopted and entered into Orðinance Book No. l~,
pursuant to the stipulations noteñ above, ~nñ to he modifieð converting
the townhouses to single-family homes¡ that the petitioner's ~qreement
to the stipulðtions be Dcceptcñ¡ ònò with the understandinq that the
adc1itional units be made up in the garden-type apartments. The motion
was seconded hy Commissioner YrU5C anñ carried 4/l with Commissioner
\-'cnzel voting in opposition.
ORDINM:CF. ?l-n
AN ORDI~~NCE ~~ENDING ORDINANCE 7~-3n, TAr CQ~rRE-
IJENSIVE ZONING REGULATIONS FOR TAE UNINCORrOR~TF:D
AREA OF THE COASTAL AREA PLANNING DISTRICT BY A~~ND-
ING THE ZO~ING ATLAS MAP NU~BER ~~-'~-4 BY CHANGING
TilE ZONING CLASSIFICATIO~' fROr-" "RS-3" SH'GLE FAMILY
TO "PU~" PLANNED UNIT ~EVELOP~ENT ON THE FOLLO~ING
~ESCRIBED PROPERTY: BLOCK 17, TROPICAL FSTATES,
UNIT l¡ AND BY PROVIDING AN EFFECTIVE DATE
PETITION SMP-Pl-?C, COASTAL ~NGI~~~R!~Ç, REPRESENTING I~DUST~IAL
rROPERTIf.S OF NAPLES, r:~c., m:our.STING SUBDIVISION t"/\~'l r.ï, ï~;.:" ~!"pm'/lt.
FOR COLLIER PRODUCTION PARK - MASTF.R PLAN APPROVED WITII STI PUL".TIO~~;'
AND EXCEPTTONS
Legal notice having hecn puhlished in the Naplcs ~Dily ~ews or
~~rch '", IOPl ~s evidenced by ^fft~avit of Puhlic~tion filc~ witt the
Clerk, public hc~rinq was opcnc~ to consiðer Petition s~r-~1-7C, fil~~
hy COARtôl r.nginecrin~, representing Tndustriðl prop~rtics of N~ple~,
P¡' C1 c 11
May 0:" 19P1
Inc., re~uestinq SubrJivision Master Pl~n approv~l for Collier County
rro~uction r~r~ loc~ted on r~rlio Road between Radio Road and Progress
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rl~nner Lae L'yne explained that the property in question is to be
developed into ~ l17-lot Industrial Sub~ivision, notinq that the parcel
is pr~sently 7.(")n~r. Tn-!ustrii'll. 1'hc Sub~ivision review Conmittee
reviawerJ the petition on March I, Inql, said Ms. Layne, and recommende~
thn. followin~ ~ctions on the exceptions to the Suhdivision Regulations
requeste~ by the petitioner:
I. f.xception fron a 7~~ ri1ht-of-~ay to ~ ~n' right-of-way
since they are connecting into existinfJ r,n' rights-of-way.
The Sub~ivision Committee recomnen~e~ approval of the
exception since the streets will be extensions of existing
i;O' rights-of-way.
~. Exception from a /.~-foot pavement to a 'O-foot pavement
width.
The SuhrJivision Committee recommended exception to the 'Of
pavcment width on all streets except the major collector
road which should retain a ~~f pavement width since this
street will carry the majority of the traffic.
The Suhdivision Committee also reconmended the following stipula-
tions, said Ms. Layne:
l. Developer sh~ll provide, on Radio Road, an easthound
left-turn lane of 75' plus taper and a westbounñ right-
turn lane of 50' plus taper.
2. Developer shall install a traffic signal at the project
entrance on Radio Road when deemed warranted by the County
Engineer. The signal shall then he owned, operated and
maintained by Collier County.
800~ 061 PAGE j04.
Page 12
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BaJ~ 061 PAGE 405
M... Y C;, lOR 1
There w~s ~ thir~ stipulation, continu~d MS. L8yne; however, whcn the
petition was reviewed by the Co~sta' Area Planning Commission on ^pril
'-3, 19R1, the stipulation regarding the cypress area was excluded due
to the fact that it has been determined not to be a sensitive ðrea ðnd
has dried up extensively. The CAPC recommendðtion, she concludeð, ~/lIS
for approvðl subject to the two stipulations of the Subdivision
Committee, and the approval of the two exceptions concerning
right-of-way pavement wi~th.
No persons having indicated their nesire to address the petition,
Commissioner Wimer moved, seconderJ by Com~issioner Kruse and
unanimously carried, that th~ puhlic hcaring he closed.
Commissioner Wimer moverJ, seconded hy Commissioner Brown ann
unanimously carried, that petition SMP-Pl-~C requesting Fuhdivision
~aster Plan approval for the Collier Production Park project be
approved, ~ranting the ~xceptions notc~ ahove, r.nn suhject to the
stipulations imposed hy the Subdivision Rcview Committee.
ORDI~^~CE Pl-/3 nF. Pf.TITION n-~n-13C, rp~IG MEFFf.RT, RP.PRESF.NTfD EY
¡"ILSON, ~qLLER, RAP-TON, SOLL t. PF:F:K, INC., RF.(1l1ESTTNC RF:7.mn~:c: FR0I·'
"GRC" TO "rUD" FOR PROPERTY LOCATED AT MYRTLE L^~E AND U.S. I] E~~T -
ADOPTf.n ~ITH STIPUL^TI0NS
Legal notice having been puhlished in the Naples raily ~ews on
March 2n, 1ge1 as evin~nccd by Affidavit of publication filc~ ~ith the
Clerk, public hearing was openen to considcr Petition R-pn-1'c, filed
by Craie; r<:effert, representeel hy \\'ilson, ~~iller, Parton, 5011 F. Pf!<:>":,
Inc., requesting rezonin~ from "GRC" to "PUD" ccrtain property loc~tc~
on the corner of ~'yrtle Lé1ne c'1n~ !J.S. ,"1 ¡::~!)t.
Oñ'1e 11
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r1"nner L,)e Lilyne referred to t:h~ Fxecutivc Suml1õry r'!nta1 i\pril
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?', InQl, rointi~~ out th~t the project will con5ist of ð~ residentiDl
~w~llin~ units in six huildin1s on the rear of the property, and com-
r:1erc i ,,,1 uses frontin1 on Tanial'1Î Tr"il. The follo·,.¡in'1 amendments to
the "PUD" dOCUMent ~re bein1 recommended by the stnEE, said ~s. Layne,
in their rr~OnM0n~i"ltion for i"lpprovi"ll of the petition:
P~'1e 0, rnra. ~.~ Thir~ parngrAph - chanle "estahlishe~"
to "pronosr>'-!".
PArJ e 1 ('I, P,' r ". "." }\~r1 the f 011 0 wing 111 n~ u nr¡ f'1 :
Prior to tl)e issuance' of I1ny
certificiltes of occu~iln~y, the
~eve10rer shall instAll sinning
re~uirinq riqht turns only for all
traffic exitin1 from the re5irlential
tract. Subiect to FDQT approvðl, the
developer shall provide ri1ht turn
lnnes at hoth the conmercial an~ resi-
dentii"ll entrances.
In a~dition, there shall be no Medi~n
opening on u.s. ðl ilnò access on u.s. ~l
to the commerciill tract shall be in align-
ment with rrowilr~ Strr>Qt.
follo\·¡ing () hrief ~iscussion relative to the zoninfJ ani! density
aspects of the property, Commissionc-r '.ienzel mover~, seconded by
Commissioner ~ruse and carried by uni"lni~ous vote, that the public
hearing he closed.
Commissioner Wimer Moved, secon~ed hy ComMissioner 8rown Dnd
carried ,.,/l with COMf1'1issioner Wenzel votin'J in opposition, thùt the
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PlIge 1 ~
ordinance with re~ard to petition R-PO-~~C, as numhered ðnd entitle~
below, he adopted, subject to the aforementioned stipuli"ltions, and
entered into Ordinance Fook No. l?¡ and, thAt the petitioner's
Agreement to the stipulations he accepted.
eo~~ 061 PACE jœ
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50:!. 061 fl.~E407
~'a y !=-, lOP 1
OROH'I\NCF. Al-?3
AN ORDINANCE AMENDING ORDINANCE 7~-3n, THE COMPRE-
IIEN!iIVE ZONH.,Ir, REGULATIONS FOR THE UNINCORPOR1\TED
AREA OF THE COASTAL ARE1\ PLANNING DISTRICT BY A~END-
ING THE ZONING ATLAS M1\P NUMBER 5n-2~-q BY CHANGING
THE ZONING CL1\SSIFICATION PROM "GRC" GENERAL RETAIL
COMMERCIAL TO "pun" PLANNED UNIT DEVELOPMENT ON TilE
FOLLOWING DESCRIBED PROPERTY: LOTS '3-2~, BLOCK "A",
MYRTLE COVF. ACRES, UNIT NO. l:"AND BY PROVIDING AN
EFFECTIVE DATE
ORDINANCE ~l-2~ 1\MENDING ORDINANCE 7~-50 BY PROVIDING THAT CHh~~ES TO
THE ~ATER WELL PERMIT APPLICATION FEF. SHALL BE EFFECTED BY A RESOLUTION
ADOPTED BY THE BCC - ADOPTED, AS MODIFIED BY COUNTY ATTORNEY:
RESOLUTION Pl-109 SETTING FORTH CHANGES IN THE WATER WELL PERMIT
APPLICATION FEE UPON ADOPTION OF SURJECT ORDINANCE - ADOPTED
Legal notice h~ving been published in the Naples ~aily News on
April l5, l~?l as evidenced by ^ffidavit of Publication filed with the
Clerk, public hearing w~s opened to consid~r a PLOPOS~rJ ordinance pro-
vidinq that changes to the ~ater ~ell Permit Application Fee shall be
effected by Ð resolution adoptp.d hy the Ro~rñ.
Public works Añministrator/F.n~ineer RarksrJale explaine~ that, in
addition to the aforeMentioned ordinance, the Board is heing requested
to adopt ð resolution setting forth ch~n1es in the Water ~ell Applica-
tion Fee, ~s follows:
1. Water Kell PerMit Applications for ~ells which are two
inches in diameter - Nonrefundable Fee of S15.0n.
,. Wøter ~ell Permit ^pplications for Wells which are over
two inches in diameter - Nonrefundahle Fee of S35.nn.
~r. BarksdaJe explained that the reason for the proposed increase
is to nore properly reflect the nctunl costs incurred in the rrocessing
of Viner \','el1 Per~it aprlici'ltion5, conmentinf"1 that the existing fec
sche~ule has been in effcct since necember, la.7~.
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'herc were no persons registered to speak on the topic, whereupon
Con~issioner ~enzel mov~d, seconde~ hy Commissioner ~ruse ~n~
unanimously c~rried, that thc pubic hearing be clos~d.
r.ounty ,~ttorney I"ickworth proposerJ thùt the worr'JinCJ in SECTION I
be chan~eñ to stAte:
Article II, Section ;>.nl(2) is amended to reart as
follo\Js: The ßoarñ of County Com'11issioners sh~11 effect changes in t.he
nonrefundable application fee for wat~r we]l per~its hy aòoption of a
T'lesolution.
Commission~r Ero~n Inquircò if there is any v~1ir'Jity to the rumor
th~t meters are fJoinq to he p]aced on thc wells on t~e ~gricultural
farms, an~ the ]ike. Mr. Dar~S~ð1e sai~ that he is not aware of what
will be proposed ~t the South Florida Water f'lanafJement District meeting
heinry held this ~ate, ar.ninfJ that what is hein~ proposeò is a change in
fe2s to proper]y reflect the costs of proccssing permits.
Com'11issioner Wimer moven, seconder'J by r.o~missioncr Arown and
unanimously carried, that the proposed ordinance, as numbered and
entitled helow, be ~dopted, as amended, anrJ entererJ into Oròinance Book
No. l2¡ and, that Resolution No 81-109, setting forth changes in the
~ater Well Permit ^pplication fee, pursuant to the adoption of the
subject Ordinance, be adopted.
ORDI~A~CE NO. 81-;>4
AN ORDINANCE ~ME~DI~G ORDINANCE NO. 7~-5n PROVIDr~G
THAT CHANGES TO THE WATER Nf.LL PERMIT APPLICATION FEr
SHALL BE EFFECTED BY RESOLUTION ADOPTED AY THE BOARD
OF COUNTY CO~MrSSIONERS¡ PROVIDING FOR CONFLICT AND
SEVERABILITY¡ PROVIDING AN EFFECTIVE DATE
I-
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&Q:~ 061 fACE 4.08
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^GR~F~ENT WTTI! SnUTH FLORIDI\ W~Tf~ ~A~I\GEMENT rTS~"TCTjrT~ Î.YP~ESS
RJlSIN !"IISTRTCT TO SfCUR~ GRANT-r·'-IIT!) FR(,)~ DTST1:Tï.'i F(,\R LF.LY "'ATER
CO\1TROL r;TRtfCTURF. -1\f>pll()VE~ p,.,r¡ r.:II\TI1'·~I\~" <: r;T~~·~.,!,'.JRE
Pursuant to hrief explünation hy ruhlir. "forl(s I\rlMinistrator/County
f.n'1ine..r ?¡H ~sðð) ~ wi th re'1é1r~ to the propor;!'!'" "''lr'''~;lo=n': ...Ii th the South
Floriña ~atp.r Management Districtjnig Cypress Basin District for the
purpose of. securing a qréJnt-in-é1irJ FroM the ristrict for the Lcly \'ater
Control Structure, ðS set forth in the r.xer.utivc Summary 1ate~ April
'2, larl, Commissioner ~imer ~ov~~ for approval of the sUhject
Agreement, ~s recommen~ed, anñ to authorize its cxecution hy the
Ch~irm~n. The motion was secon~eñ hy Commissioner Brown "nd carrie~
4/1 with COMmissioner ~enzel voting in opposition with the comment that
he still is of the opinion that the ~p.si1n costs are exc~ssive.
BOJ.< 061 PACE 410
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~EVT~T"~ TO r0~I7t1N CLA~SIrIC~TrON ~~D PAY PL~N, ~HANGI~~ POSITION OF
~:-"I·:r~í~II·~T\·r. 'ï'~nET!lRY 1'0 Sf.CrE'I'}\PY III IN 'I'RMJST'ORT1\TrnN IJEPART-
"F'IT I~n,\r: <. l\n T :-r:~ Sf.CTImJ - ,1\ppp.nVp.D
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~~~~i~si~n'r WI~er moved, secQn~ed by ~oMmission~r Brown, th~t the
!'; t oJ f f. r e com r1 end.1 t i :) n tom a k e ,., rev i s ion tot h e Po 5 i t ion CIa s 5 i f i c II t ion
"n~ P,1Y P1¿)n ·,.¡it~ ren'J(r. to the secret;¡ri¿)l po!';ition in the
Tr~n~port.1tion r~p.1rtment/noad ~ Rridq~ Section, changing the position
of ^~Mlnistr~tivp ~ecrPt~ry t~ th.1t of ~ecr~t;¡ry III, he ilpproved.
ro~mi~5ioner ~enzel questioned why the cn;¡nne was heing recom-
mende~ in the ~i~dJe of the ~urr~nt fisc~l YCilr, with County ~ananer
Norm;¡n exp ainin1 thilt the specific position is currently vacant and it
was felt that it would he oJrrropri~te to ~ownqra~e it hefore it is
filled.
tJpon c"ll for the qU0.stion, the motion ciHrie~ uni nimously.
FY 10Rl CETA SU~~ER YO UTI! PRn~R^~ CONTRACT, RF.LATf.JJ MODIFICATIONS TO
ADMINISTRATIVE CONTnACT, AND TITLE rr-R AN~ TITLP. IV CONTR~CT MODI-
FIC~TIONS - I'PPPO\TD rOR Cll~IR~""1'S SIGNATURE
CetoJ Director Donè)lè. ~"'. Norton expl<linùd hriefly the recommenda-
tions contained in the Executive Summary ñated April /.3, 19~1
pertAining to the FY lQRl CETA Summer Youth Program Contrilct, and the
relðteò documents, for which he is seekinq approval. The program hðs
been oper~terJ hy the Poard for the last two years, said Mr. Norton, ann
it is ðnticipated that the Program, heqinnlnq MilY lc;, l~Rl, will serve
up to l?O economically-ñisañvantac c~ youth durinq the current year.
,.¡~
. . Following County ~anaqer Norm~n's expression of approval for the
project, Com~lssioner 8rown move~, seconded by Commissioner Kruse, th~t
the Summer Youth Program Contract, the relateñ CETA Administrative
Contr~ct ~odific~tion, ~nd the Title II-B anñ Title IV Contract
BO:~ 061 PACE 41.6
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~ay 5; 19B1
Modifications, t ~pproved for the Chairman's signature. The motion
carried 4/1 with Commissioner Wimer voting in opposition with the
comment that he is desirous of having the youth employed but, from his
previous observations, it is his opinion that they are being t~ught
that they can not work and get paid for it. Ch~irman pistor expressed
hope that the supervisory staff c~n oversee the youth to insure that
they Dre working.
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~XTENSION OF c~rRI WATRR ~ORKS, I~C. FnA~CI1IS~ TO SERVE CREATIVE
APAr~TM~~TS 1"!1().ìFCT - ~dWPRTIsrNC; ~UT!\01HZF:D Fon P1JBLIC !W.~.RIt.lC; "/lAY :,t.;,
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r.on~issioner ~in~r ~ove~, se~on~e~ ~y ~on~issioner Wenzel ~n~
carried un~nimously, that A prop05e~ extension to the C~pri Water
'tlorks, Inc. Fr"nchisc to Sf'!rvf'! the Crcati1lø LDne /lpi'lrtments project be
advertised for D puhlic hearin~ on ~DY ?r" 19"1, pursuDnt to st~ff
recommenriDtion.
Chair~¿n ristor exprcs5e~ ~onfuslon over exten~inry the suhiect
Franchise at a time whcn the Isles of Capri resir.ents ~re heinq limitp.~
in the ~mount of wi'lter thnt CDn he used. He asked that i'ln i'lnswer to
this question be availahle when the he~ring is hel~.
EXTENSIO~' 8F CAPRI :"'IITER l.rOI"I<S, r~!c. FRA'!CHrSt:: TO SER"E "UATL'S ROOST
PRO.'JECT _ AT)'!::RTTSr,~G AIJ":'WHUZF:1" F,)R I"tJRLTC t~r..'\RI"G '~AY ';'t;, If\Ql
Comnissioner ~imer move~, 5econdp~ hy Commissioner ~enzel ~n~
carried 4/0 with Comnissioncr Brown not present at the timc of the
vote, that a proposed extension of the Capri I-o'...ter Works, Inc.
Franchise to serve the 0uail's Roost project he advertiseri for a public
hearing on May ?r" 19?1, pursuant to staff recommendation.
UTILITIES DIVISI8H MANAGER PROVIDES STATUS PEPOI1T AND StJGGESTF.!"
ALTERNATIVES FOR RESOLUTH1N OF 1'IARCO SF.\·'ER PROJF.CT pn()BLE~S
Utilities Mana~er Oerzon prefaced his conments by stating that the
articles which have been published in the press with regard to the
Marco Island Sewer Construction project prohlems 10 not quite convey
what Is transpiring. He said that the County stoff and the rngineering
Consultants are totally unhappy ~nd c1issatisfied with the job vis-a-vis
the cle~nup, o~~inq the COMment th~t m~ny d~y~ ðn~ nours h~v~ hecn
.pent with the contractor in an attcmpt to got hiM to co~mit, an~ to
eo:< 061 PACE 480
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carry out the commitments, to keep the areas involvec1 cleðne~ up. ~r.
Berzon sði~ that there ~re two alternßtives to the prohlem,
neither of which are attractive to him¡ i.e. stop the work - which
would accomplish nothing except to let the con~ition cxist until such
time as the contractor is permitte~ to go back ðnò clean up; or, let
the contractor continue with the joh, putting up with the mess, until
the job is complete~, hopefully the first week in June.
Another problem wh i c h !1i'1S lIppeareñ in the pre~s, continue~ Mr.
Berzon, focuses on the displeasure of one or two people who òo not like
the presence of pipes sticking out of. the ¡d r-hlower stations. He said
that he believes there is an inexpensive solution which he will be more
cognizant of in the next few dDYS which is an alternative to relocating
the pipes which would he expensive. He saiñ that the stations will
re~ain in the front of the properties, co~mentinfJ that they céln be
shrubbed and conce~leñ froM practically all visihility.
However, said
~r. Perzon, there is one thin~ which will rp.mi'lin visihle, that heing
the electrici'll panels which cannot he huried or concealed, explaining
why this is so. This M~tter was hrou~ht out in every pUhlic hearing,
startin~ hack in l~77, sid'.! ~'r . Perzon, Dnr1 never once w<!s it
represented that therf' \Yo u 1 ,..1 he nothinq i'1hovC' the surface.
\<.'hen asker'! hy the Chairman if there w:-JuJd he an ðnswer to the pump
question soon, ~r. Perzon re5pon~e~ in the i'lffirmi'1tivr. He s"i~ that
there is the alternative of moving the pipes ~ack of the affecteò
properties, ~hcre the people arc ohjectin0. or ~ech~nical protection
can he provirJeò so thDt, in the event of high watcr, there wi]l he somc
type of flo~t ñevicc to lock the pipe anI"! secure it from water entering
into it.
The latter option will be much cheaper, he sain, an~ ac1àeð
I"ë!ge 71
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that he is hopeful th~t ~ solution in thl~ re~~r~ will he forthcoMin~
within th" ncxt faw ~~ys.
~r. Perz"n briefly M~!'1r~ssc'~ th~ m~tho(' of ,1ssessinC1 the
properti~s which hw~ ~lso c~use; son~ conpl~ints, most of which
concerned the possibility of corner lots bein1 ~ssesse~ twice. Mr.
Bcrzon s~i~ that he rrovide~ assur~nce th~t ther~ would be no double
~ssessnents, an; conclu~e~ by sté1tin1 that hc inforner. the callers that
all pertinent infornation har. been ~vDilable in the Clerk's office
prior to the public hCé1rinqs.
ROtJTINF. RILLS - ¡\prRrW¡;;n FOr: p"yl-'r."1'1'
Comnissioner Wenzel movc~, seconr.e~ hy ~o~missioncr Yruse anñ
unaniMously cÐrrier. that the hills, hÐvin~ heen proccsseñ followin~
estahlishe~ proccñure with fun;s é1vailah]e, be A?rroved for payment as
witnesse; hy the followin~ ch~cks issue~ from "~ril ?O, lnPl throu~h
"''''y 5, lC ?'l:
¡\CCO'J'I1'
CHP.C( "OS.
County Checks
7P 1:1 - ør")(\
BCC CET^ Payroll
/.i71" - I)fJPO
APPOINT/o1ENTS TO P¡\RKS I; TH:r.RP.^TION ADVIsony 30^Rt' - ItF;NRY C^8I\LLERO
APPOINTED REGlJL^R MP.~BER FOR TVIO-YF.^R TF.R~: ALTF.RN¡\TF. ~E~ßr.R PATRICI¡\
ANNE GOODNIGHT CONFIRMED AS REGUL¡\R /o1F.~BF.R FOR ~~O-Yr.^R TERM¡ APPOINT-
101E''IT OF ALTERN¡\TE MEMBER - DEFErH1.F.D UNTIL MP.P.TING C'1F M^Y 12, loql
Pursuant to the r.xecutive Su~~ary ~ated April ,~, lorl relative to
the recommenr.ations for appointments to the Parks ~ Pecrcðtion Aðvisory
Board, Commissioner Wimer moverJ, seconded hy Commissioner Brown and
unanimously carrie~, that Mr. Henry Cab~llero be appointeñ as a Renular
~ember on the artvisory hoðrñ to serve ð two-y~ar tern.
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OS1 r~CE 433
May ~, loql
Commissioner Wenzel moved, seconded by Commissioner Brown and
carrie~ ~/l with Commissioner Wimer voting in opposition, that the
appointment to Regular Membership of Mrs. P~tricia Anne Goodnight,
prenently serving as ^lternate ~ember on the hoard, be confirmed for Ð
two-year term.
It was the conscnsus of the P-o~r~ thòt the appointMent of an
Alternate Member to servc on the board he ñeferre~ penning contact with
the nominee hy COMmissioner Wenzel.
PROPOSED RFSOLUTIO~ RE RE~OV^L OF ,,- S~LES ~^X EXE~1PTION FOR ~OTOR
FlIf.LS - CONTINUED PF:1"f'lINr' Rf.PrìRT BY STf\FF RP. )ISTRIRtJTION OF GAS TAX
~1C:N I F:S
Chair~an pistor rer.òlle~ that he haD r~ceivcñ ò request that the
Foarn pass a resolution stating that it is in favor of havin~ ~ ~%
Sales Tax on q~soline in orner to provi~e funòs for building roans. He
Sòid he placed the nattcr on the ~qen~ù in orner to netermine whether
or not the Boarò is interested in ~uch a resolution.
Commissioner Winer staten that he has been tolò, althouryh it is
not verifien, that ~pproxiMately so~ of thc tax monies now collecteñ by
the :'tðte on gòsoline ?urchases i~ è!verterl from roe~-hui]ning to the
reneral run~. Pc incu!ren if there is any truth to the alle~ût!on.
Public ~orks ^nninistratorjrounty Pngin~er rArks~ale sain that he is
not sure of the perr.entùnn¡ howcver, ther0 òrc Go~e ~onics ocneròter hy
transportation ~ctivities which nrc not use~ for thosc purposes but ~re
~ i v ~ r tee' too t ., e r use 5, sue has e r' u r. ù t ion, i'\ n,1 the 1 i k e .
I1c ;,nin thòt
there hòve heen ohjections rnise~ with rcqarrl to the ~r qasoline Sales
Tax hccêlucc thf> ryencr¿ll Sn 1 es Tax rev"nues i'1: sn '10 \ n to t:H~ '1nnf'r(~l
bu~get an~ woul~, therefore, he suhjcct to the Sð~~ cOMpetition êlS thp
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Ch~irmnn P!stor ~ire~tc~ that "ny ~ction on the ~roroRe~
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r~solutlon he ~eferr~d until thcr0. 15 n r~rort forthcomlnq on the
disposition of th~ 0~s tax monies. Mr. nBrk5~~lp sai~ that he woul~
hðve ~ report th~ followin1 week if th~ inform~tion is availnhle hy
that time.
ST^FF TO Sf DIRfCTE~ TO pnESf~T nFDI~TRICTTM~ ~^r TO THE BOARD nURINC
MEF.TI~G nr MI\Y 17, 19R1
Co~r.1Íssioncr '-ienzel moved, secon~erl by Com~issioner "'imer ann
unanimously carrier!, that tho staff be directed to present the re-
districting m~r to the Boar~ at the meetinfJ of May 17, 10~l for
approval or rejection.
Commissioner Rrown r~cn1lerl that he ann Commi5sioner Yrusc have
previously rcquesterJ that 5uch map be prcparerl hut that nothing has
been ~one to date, urqinq th~t the matt~r he h~n~l~~ "postha5te". The
Commissioner also expresse~ his hope that the Plnnning ~erartmcnt has
accumulated the rata which is necessary in orr.cr to make the prpsenta-
tion.
STATUS REPOnT BY I"EPIITY CHIEr ß.am~F.TT fU:r,ì\RDPIr, VTOL~TIONS nF PF:RTINE1\T
ORDINANCf. Rf.L,/\TING TO RO'....rWI SM IN Rf.I\CH lICC¡:;S'ìE:,
Commissioner Wenzel reporter! th~t he has rcceiver! calls refJarr!ing
problems at the beach access at the en~ of Vandcrbilt Beach Road which
is a puhlic ro~d ann sai~ that he has cal1e~ ~eruty Chief Barnett in
this reg~rd. Deputy Rarnett concurred that therc are prohlems in the
subject area, as wp.l1 as at the Horizon Way accp.ss, Ti~er Tail Reach,
and at the County Park in Tmmokalee.
He gaic1 that unrlcr the provisions
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BO~~ 061 PACE435
"''''y 5, 19'1l
of Ordinance 8l-3 the accesses are closed at night ~nd reporte~ that,
since Fehruary, warnings have been given to violators; however, it was
determined that such warnings havc not been effective and that the
decision was mac1e to issue citations.
During the ensuing discussion, various remedies were suggested
including moving the information si~n ~t·the Vðnderhilt Beach access
out to the intersection. There was general concurrence expressed that
there are problcms with viol~tions of the particular or~inance.
vandalism and rowdyism, and that complaints from adjacent residents are
legitimate, as well as those from persons wishing to enjoy the heaches.
Commissioner Wimer said that, othcr than strict enforcement of the
orèin~nce, he hDs no solution to t~e problems and asked for
understandin~ from the public and for their cooppration with the
Sheriff's Cepnrtment And with the Commission in resoJving them.
DISCUSSION OF ALL~GATIONS PERTAINING TO LACK OF FU~DS FOR PRINTING
COPIES ()F pr¡OPOSF.:D C()LLIF.:R COtJ>,JTY WWE RULf. Cl1ARTER
Chairman pistor commented that Commissioner r.ruse was told that
the Charter Commission c~nnot print copies of the Collier County Home
Rule Charter because the Commission will not provide funds for this
purpose.
FisCDl Officer Harol~ HaJJ pointed out that the Chairman of
the subject Co~mission is aWAre that the Poar(1's Allocntion of ~lr,000
has nowherc near bepn cxpendpn.
Conmissioner Vruse cOMm~nteè that it is e~barr~ssinn to he J~b~led
"stin1Y" in public, sUQgesting that it shoul~ he ~ommunic~te~ that
th'?rc ,1re l'1onie!'1 left in the ðlloc-'1tion. C":JerJ..: '·'ilJiiH., n,.-,-;q?n rec(!l1e~
that he has ha~ B recpnt conv~rs~tion with the Charter Com~ission
r>aqe ?~
T>1ay c:, lDØl
Chairman concernin1 the payment of hills but that no mention was m~de
rcli]tive to the sul-¡ject unrlcr ,qscu:.sion.
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The suhi~ct was concluded with Co~missioncr ~rU9C offcrinq the
SU1<Jestion th-"t the n"'mhers hp. reninnp.rl t:h"t t:her~ i1r~ fun-ls i'lv<:lilahle
for such le~iti~ate expense.
CHAIR~AN AUTr!ORIZRD TO SIGN CERTIFICATES FOR Cn~RFCTION T~ TAX ROLLS
Commissioner Wenzel moven, seconòed hy Co~missioner Kruse ann
carried by unanimous vote, that the Chairni1n h~ authorizerl to sign the
followin1 Certificate for Correction to the Tax Rolls:
NO.
DATF:
19oO Tan~ible Personal
property
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EXTRA nAI~ TI~E FOR COLLI8n COU~TY JAIL INMATE In ~^1~~5D - ~PPRovr.n
Commissioner Wenzel MOVP~, secon~en by COMmissioner Rrown ann
carried by unanimous vote, that the staff recOMnennÐtion to 1rânt 2~
days extra gain time to Collier County ~~il Inmate No. A·~~~~D be
approved, establishing date of release as ~ay ?O, lonl, as recommenòed
by Sheriff Roryers.
BOARD APPROVES POSITIO~S OF CAPC MEMBERS MC GRAT!\ ~ND KEYES ON CCPA
Pursuant to memorandum dated April ?9, 19~1 from Admi~istrative
Aide Gracc Spauldin1, COMmissioncr 8rown moved, seconded hy
Commissioner Wimer and carried 4/l'with Commissioner Kruse voting in
opposition, that CAPC mcmbers McGrath and Keyes be moved into positions
on the CCPA to fill the vacancies created by the resignations of
Messrs. Walters ann Capek.
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061 PÂ~E 437
May 5, lOR!
^PPROPRI~TE LETTER OF APPRECIATION TO BE PREPARr.O FOR CH^IR~^N'~
SIGNATURE TO F.VERGLADF.S RETTr.RMENT ASSOCIATION FOR DONATION TO OCHOPEE
FIRE CONTROL DISTRICT FOR PURCHASr. OF VF.HICLE
Pursuant to letter dated April 27, l~8l from James Landrum,
president of the F.verglades Betterment Association, to Ochopee Fire
Control District Chief Vince Doerr, Commissioner Wcnzel moved, seconded
by Commissioner Kruse and unanimously carried, that an appropriate
letter of appreciation be prepared for the Chairman's signature for the
donation of ~3,~00 to the Fire Control District to be used for the down
payment on the purchase of a quick-response vehicle.
The availability of additional funds for the purchase of the
vehicle was àiscusserl with County ~anager Norman pointing out that the
District has some sevcrc problems due to the rer.uction in real estate
taxes. He saiò th~t Con~ress is considerinq renovinq completely the
payment-in-lieu-of-taxes and, if that occurs, there will be s~me
serious problems the followin0 year.
~ESSRS. RICH AND ZIMMERMAN APPOINTED FIRST AND SECOND ALTERNATE,
RESPECTIVELY, ON CI\PC¡ CAC'nON LI\TfR RECONSIDF.RED \<,'ITfI Mr.~RERSIIIP TO
REMAIN STATUS QUO - ZIMMERMAN - 1ST ALTERNATE, RICH - ~ND ALTF.RNATE)
A~ministrative ~ide to the Po~rd Grace Spauldin~ noted the receipt
of a letter dated April '7, 19A1 from CArC Alternate Member Frank L.
Rich with regard to ~is status on the advisory board an~ which the
writer requested be read into the record.
Commissioner ~~nzel ~over. to Appoint Mr. Rich as rirst ~lternate
on the CAPC, and recently-appointer. Altern~te Mcmber Zimmerman as
~econ~ ^ltern~te. Commissioner Prown sccon~e~ the motion which carrie~
3/' with Co~~issioners ~imcr ann Vruse voting in opposition.
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L~ter in ~~~ ~assion, Commissionar Wimer suggasted th~t the
lr-?rODrilt0 lcti~n to be token, referring to ~r. Rich, would be to move
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him to ~ull ~omhorship on the C^PC due to the fact that he has heen
"~:'I~::;C"~ ov~r" '::Hirc, ~n~ so maven. There was no seconn to the motion.
Co,~i::;~ioncr Brown moven to reconsider the previous action taken
~ith r0mni~~i0n"r ~imer secondinq the motion.
It WñS pointerJ out by
Countï ~ttorney pickworth that, since the original motion has alrendy
been votc~ on, it would he proper to make ~ motion to reconsider the
issua which, if successful, can ba followed by ~ new motion.
Upon call
for the ~uestion, the motion to reconsider carried ~//. with Commis-
sioncrs Wenzel an~ Pistor voting in opposition.
Commissioncr Winer moven that no action be taken, i.e. Mr.
Zimmerman remain First ^lternate, and Mr. nich Second Alternate, and
that the previously ref~rr0ñ-to letter he entcred into the record, as
requested. Commissioner Brown seconded the motion which carried 1/'
with CommiRsionerR WenzeJ anò Pistor votin~ in opposition.
BOARD AUTHORIZES COUNTY ~ANAGER TO EMPLOY ADDITIONAL SECRETARY TO ~ORK
IN BOTH COU~TY ~AN^G8R'S AND BCC OFFICES; APPROPRIATE BUDGET AMENDMf.NT
TO BE pnr:PAREf1
Chairl'1ñn pistor requesterJ that the Board ~ive consideration to the
employment of an additional secretary who would perform work for the
Commissioners and also help out in the County Manager's office, as
needed, pointing out the necessi ty' for his proposClI.
Commission Wimer moved, seconded by Commissioner Kruse and
unanimously carried, thJt the County Manager be authorized to hire a
secratary for usc by the Board and also Mr. Norman, and th3t an
appropriate Budget Amendmant be prepared.
ao~< 061 PACé 438
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~Oj~ 061 PÅ~E '43.9
~ay 5, l°f)l
County Attorney pickworth inquired if th~ Lcgal Department could
be inclu~ed in the services with Chairman Pistor rcsponñing "I don't
see why not". Commissioner Brown expressed doubt that this would be
possible and saiò that if the Attorney has ð problem he should present
it later.
MISCEt.L~NEOU5 CCRRF.~PONDENCE - PILF.D AND/OR REFF.RRED
There heing no objection, the Chair directed that th~ ~ollowing
corr~sponòence be filed and/or referred to the various nepartments as
indicated.
]. L(>tt~r from Joycc D. PetersirJc, Department of Community
Affairs, State of Florida, noting thnt the Clerk of the
Courts ~itness ~ssistancc pronram ·CF-79-"O-]~n] is schc~ule~
to tcrninate on F/3r/?]. xc Clerk neag~n¡ c. Franzese¡ filed
7. Copy of letter f-ated IIeril 70, l0r'1, from Kathi "'r:\'uir~, for
J~ck M. ~afJuire, American ^mbulance, suhmitting a claim for
the perior. enrJinC} ~arch :n, ]t')Pl, i1nn é'ttached cO:T'piled
statement of ~ccount5 payable. Filed.
3. D~1n Notice ::1ated April 10, 1<1"] re'],HrJing Caxamhas Pass
Channel restoration project, noting receipt of application
for a Coasti1] Construction Pcrmit rc sar.1C project ñnr.
rcquest:ng comments and/or ohjections to be transmitted to
the Rureau of Peé'ches and S~orC5 hefore ~ny lr, ]OPl. xc
County Managcr¡ FilerJ.
~. Letter d~teè l\pril 7~, 19°] from Jerry E. Rosent~al, o~jcct-
in'] to petition n-BO-3~C, appearing on the BCC ~genda on
~/5/ol. xc County Manger; Community Dev~lopment Administra-
to r ¡ F i 1 ed .
s. petition (e; paaes) receiver. ',pril ::>9, lO~] \.Jith {'I? "i1nllture5
in support of County an~ City government efforts townrr.s
estahlishinfJ a complete hike path system. xc Puhlic ~orks
A~ministrntor; Filed.
r.;
Copy of memoranrlum daten ~/7o/P] from William "'c~~0l of
polizzi/Heery, re9ardin~ s~id firm,,' un~~r5tnn~inn of the
results and ~irections suhsequent to the PCC ~or~shon of
t, / n/ r 1. F i 1 e (~ .
7.
~~o~icp. of ;'urrlus rounty I'rcr¡>rty froM !1ills~C')r(,"I"~
(Inn ~ cO::1plete list thereof, dater'! f-pril "7, lOPl.
~an~ger¡ purch~sin~ rCpðrt~pnt¡ Pilcr..
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CODY ")f letter ~atelÌ April '/7, lC1rl1, to ::eniltor Georqp.
"tlJ.1f-, .1r., Chc"llrml:1n of the L~'li3lé\tiv~ II.urHtin'1 Committf!C,
fro~ ~~rn3IÌctte Roeder, reputy Clcrk, Brevard County,
-r'ns~i~~in(') ~ r.crtifi~d copy of .1 resolution a~orteñ ^pril
')~, 1(')01 r~guestin1 .1udit of sccon~ '1é\S t~x monies held by
th0 ~nT. xc County ~i\na1er¡ Puhlic '~orks ~~ministrntor;
filed.
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r:o:Jy of l~tter dnt0r\ Jlpril ?7, 1n~J, t.o Reprcsent¡¡tive Tim
rcr.1tùny, Ch.1irman of Brcvùr~ LC1is)0tive relegation, from
:>~rn;'1det.t(' ~o....r¡er, neput'l CIed:, Pre"i'\r~ County, trnns~ittln'J
.: :: -: :- ~ : ~ i ':: ~~ ~ ~ ~ ì' 0 f :1 r ~ s c ~ t 'J t:: i ~ ~ :' ~ ~ r t ~ ~ !\ r!' ! 1. ~ ~ I 1.. 9 0 ,
r....questina i'\ppropri~tion of moni....s ow~~ the counties hy the
COT. xc r:ounty 'V!analcr ¡ Publ ic 1,lorks l\':!ministriltor ¡ filerl.
1" .
Copy of flori8é\ DF.R o~~r~tion rcrnit ~o. IIn J]-~~r,n, IIcmc
Servic....s Unlimited, Tnc., IncinerDt0r, issued ^pri1 ", Inol,
('~;'irinr¡ .1,lnu<:lry n, '''<'1'. ~c County M;¡ni11....r; puhlic '.':orks
^~~inistr.1tor; filed.
11.
~.'oticc recei·/~r1 l\pril 7.7, InnJ Erof11 South Ccntral Floridi1
flci11th f:ystC:.15 Council, Inc. rc notification of Ccrtificatc
of Need Requests revicw schc~ulcs. xc Dr. COX¡ Mr. HaEncr;
Fil~d.
1 ~.
Copy oE Colunbin County R2so1ution nlR 7 declarin'1 that it
shoulrl be the State of florido's ohliqé\tion to assume all
costs nssocié\tclÌ with the prosecution/proccssinq of felons¡
requestin1 State funding for Sé\ne; also, requesting all
Counties, the State ^ssociation of County Commissioners an~
the Governor's ai~ in this ~attcr. xc County Manager¡
Sheriff; File(1.
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meeting \'Ias adjourned by order of the Chair ë1t l1:nn II..M. to reconvene
There hcin1 no Eurther business for the lood of the County, the
in workshop Session Immediately t~ereaftor.
~Oj( 061 fÄ~E 44D
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