BCC Minutes 05/27/1980 R
l _ ___ J,
Naples, Florida, May 27, 1980
LET I r ilL r(EI<IEI.IGEr~ED, that the Board of County CorlllnissioIH'I'S in
and for the COIlIlty of Collier, and also acting itS the Governing Board(~)
of such sfJc'cial disCr'icts as have been created according t.o la\'1 and
hilvin') conducl.cd bus incss hf'l'cin. met on this dat.e at 9:00 A.M. in
R('(JlJl,'" S,'s"iol1 in lJuilding "F" of the Courthouse! Complex Ivith the
fo11o\vin'.l I1lclllbcc". p:'escnt:
VICE-CHAIRI'!Ail: Tnornas P. Arche)'
John A. Pistol'
Dilvid C. Brown
I\BS~~IT: Clifford Henzel - Chail'man
C. R. "Russ" I~imer
ALSO PRESENT: l~illialll ,J. Reilgan, Clerk; Edna L. Brennf'man, Deputy
Cle,'k; C \.lill iam Norm,ln, County I.:a..as..:r; Donald A. Pickwol'th,
County Attorney; Irving Br. on, Utilities Division Director; Terr-y
Virta, fJir-ector of COIllIll!Jr1ity Development; Clifford Barksdale, Public
Wur-ks Adlllinistratclt'/County Engineer-, ThomilS Hafner, Public Safety
Administriltor; Danny Crew, Plilnning Dir-ector; Mary Mor-gan, Administrittive
Aide to the Board; and, Deputy Chief Raymond Bal'nett, Sheriff's Depal'tll!cnt.
BO~K 053 pm344
BDJ~
053 fACE347
17 . N~ ~.l3..V?l!'tE.S..s_
lB. ~~J!l.l:I,CJ'!.TIT IONS
19. AD,)OUR~1
May 27. 1980
AGJJLDA ,-, APPR_O'{,c9, YIE!I"A,D.DJJ)orIS~N1LQ!_~JJtlUANCE
COlllmissioner' ~)i"t(jr llIoved, ser.onded by Commissioner Bro~m .lod carried
3/0 "i th COII:II'i',S i()n'~r~, I.'onzel and Wimer not prcsent. that the agenda be
.1pprov,'d \~iLh Ih,~ f0110"ing additions and continuance:
1. Report by COlllmunity Ocvclol1ll1cnt Administr.ltor on proposcd
llIor,ltorilllll tln lJuild:'lQ p,mnits for construction of bOdL dock'; in
Vandorbi 1 t 1..1'Joon - Fldded.
2.. CnlJ<llJcmcnt letter f,'olll Peat, ~lJnlick, Mitchell [. Co. clarifying
sr;ope of audit of financial rccords of American Ambulance, Inc. -
Added.
J. Sho',v C,1'I~e 1I"Min'] re termination of Garbage Franchlse Agreement
"iLh B & B Dis~osal Service - Public Hearing continued until
Juno J, I,]BO.
.1. Discussion of COllllllissioner Pistor's Illemorandum dated ~lay 27, 1980
rr~ (~oodj,lnd Weltcr Systclll - Added.
5. I\L'C)'lest for rescission of Bo,lrd ilcticn re Petition IZ-BO-I-I,
IAPC, re bufferil''] of certain zoning districts in Illllllokalee
,1I1d I'or' ,1lItilorizdtion to re-advortise same for public hOilring
,Jllly 2'), I'JnO - ~,ddod.
;.' r i:i~IS, Or,'I!1'!. (,.1 <J130_-:..S.9!~TI NUI~~!J.1.L,--,JUi~-.-UleO
At :.I,,! I ,11'st ,)1' Cl""mis';ioncr Pistor, Vice-Chainnlln Archer directed
Lh.lt. Lhf' ,1I'P'-0'1111 of Lhrc minutl:s of U'e H,lY 6. 19<30 n:eeting be continued
until JL,ne 3. :980.
rUTRoDliTlor; 0/' LDD1F. Hi\rNEP., FOI~11ER EXECUTIVE DIRECTOR FOR THE STATE
J\S~:i)CI/,: :(m OF CIJUiHY Wi;.I! IDtIERS, MW FATHER OF PUBLIC SAfCTY ADI.IINISTRATOR
TO:., iii',: ':R
.C-Clhlinl:,'n ;\!'cllCr- ':.'1)]" .sed the pleaslH'e u; the BOd,'d in having
[,j~ie 11.ll"nor, fonne'- Exccutive Director of the Stelte Association of County
CO:J:illi':';ioners, in Jl.tc"dclnce. ~Ir. Hafner has been very active in the SL1:'!
,'ssocieltion, said the Vi,:,>ChJirJi1an. a'ld was partially responsible for Uw
1I'~n:0 r~L11e po',-;crs that the Commission presently has in the State, ~nd has
heen I1l!lpful in (lilt,lining p,lss.1ge of legislation establishing tho r~STD's ilnd
t!~.c St,lLC'. I!e also notC'~ thJt ~'r. Hafner- is tl,,~ fdther of the Cuunty's I'ubl ic
'~(]f('t./ I\':::linistr,ltor TOIII 1I,1fner.
D'S )ll:)lO I Lt
RECORD T ULI ., 1
.a wridAlo 1P uu. .
~\D
",.... ...--
J'lil,/ 27, IS
SIIO\~ CNISE HU\Rli~G RI: HRi.tIN/ITION OF GARBAGE r-RAi~CHISE AGREEI'iE~1T \I1TH 11 r. II
nfSPOSAI SEf<'JICE, 11ARCO ISI.~IIO AiID GOODLAtlD - CONTHIUm UlnIL JUI:E 3, 10~n AT
I~r.rl.ll[ ,'>f_ 51LJ.f(.^II.,:III.Sr: .^J1D_.!J..1.S.NJOI1JJ.fJ----- '. ___._ ,_____,_ __.., _.__
LCrJ~l nMicc hilving IJ~(,II puhl ished in the r~arco Island [':~Ilc on 1,:".1 B,
19no ,1, evirl('ncl~r1 by Affidavit of Publication filed \-lith the (1,1'1', plli,lie
hcaring '"dC, opcned to con,idcr the tCI'minaf.ion of the Franchise Agre(iill,nt
with Il f. I, Dispo,,,11 Sel'vice on ~\arco Island and Goodland.
(olll1!1issionel' l'i5Lol' II'(wl'd that, pursuant to the request of A. P. Kirk,
Fr~nchi5er, ~nrl Mr. Kirk's atl.orncy. who was unable to 118 in attendan(~, thr
pl'lll ic he,lrinlj llr crlntinued until Junc 3, 1980. Commissioncr flrOlvn sl"~onded
thc ,notion lihieh (,l'Tied 3/0 \'Iith COlllllissioncr, \'Jcnzel ilnd \.Jim!')' not p:"esent.
STAFF OfRECTEn TO ^CCEI'r NO REQlIESr,) OR APPLICATIONS FOR oOln DOCK P[[(;::TS
UN-:-I L ,\FT,-R THE I'U"l.I C H[r\IW~G ON l'i1DI'0SED Ai,,:,NDI.:Er:TS TO PERT j IHI:T aim;, :,,'~E
~CJ~E!~I" ED..FC.!~_.'HI.NSJ,. J",<J,: " .__.______
CU"il"unity Devcloplllcnt I'.dlliinistratol' Terry Virta recillleu tl1at at tlIC!
lasL 1Io,ll'd 'llf~('Lill'l tl1r'I'C Ivas il discuss'ion as to whethcl' or not II!".,: ~;!lol1lrl
I,,: ,1 11101'" Ifl" illlll on the constrllctiDn of bOlt docks imr,oscd pend i
H.' OUtC01llP.
of t.he plJlJI ic hearing on the rlel'i ol'dinoJnce pertaining to bO,lt dULi.:. \'lhic:I,
is sclll:dIJlr'r1 Lo bl' 11I',II'rJ ,hl11e 3, 19f1D. As dircctcd by the l3odl'd, Sd id
1.lr. Virt,l, ,1~ invc,;t.i\Jatioll IV~S m,lde to detcnninc the status of pendin'j
appl iCiltions and it I;JS found that there have b'!en no pel'mit appl ications
sllbIl1i tted sir,:r: Fel)I'lIary 1930. Thc mJtter \'Ii\'; discussed with County Attol'ney
Pickl'lol'th, contin~lccl I'll'. VirtJ, V1ho 5uCJCjP-stcd that tile safest COIll'se of
action Ivollld be to consiuer a moratorium on such permits until the nel'!
ordinilnce takcs efrc~t. ;\espulluill'j t.v 'Jice-ChilinOlo1n Archer, 1.lr. Virto1
said that the mnratol'i,1I11 would affect all of Coli icr COllnty bJsic(l11y.
During the brief discllssion \'Ihich follovld, Comr.lissiollCI' BrUl'in
voiced his COflcel'n over establishing a moratorium V1ith Vice-Chairman
Archc,- concurring l'li th the Cnmmissioncl'; however, it Vias the cnnsensl1';
that since sllch ,1 mOl'atol'ium Ivould be in effect for only one deck, tlH'rc
would be no hilrdship involved.
COII,;issionc1' I'isto" moved, seconded by Vice-Chairman ArcheI', th,lL
the staff be dil'ected to accept no requests or applications for permit,
to constr'uct boat docks until aftel' the public hearing on the !lel'i proposed
ordinallce is held June 3, 1980. The motion carried 2/1 ~lith COlmllissiulle,-
[JrOI'il1 voting in oppoSItion, and Commissioners 1~E'nzel ,1nd \.Iimer not present.
n~ ~ ',," ''lAO
RECORDER'S MEMO: L-t
",r _:.t..."". T.",l"1l' or PI
~~~.~ 053 rAGE :348
May 27, 1980
ORDINANCE eG-~G RE PETITION IZ.80-1-1 ADOPTED MAY 20. 1980 - RESCINDED;
I~E./~D'IElnISIIIG OF Cl1RRECHD OIWINMlCE AI'T[lilRIZED FOR PUBLIC HEARING
,J.UI.Y, 2.9.,. ,I'.lill).,.. ._, _., ___.. ._______.__'' ___.______.
Pl.\nnjn'J llil'l'ctor Danny CI'CI'I explained that the advertised ordinance
re Petition ]Z-80-1-1 with rc~ard to establishing buffer areas in certain
I.nlliil'J Ji:;Li'icts in 1llnllokall~e Y/.1S substdntially different frolll the final
onlindnu' "ncl. LlII'r,'fo\"C~, it j'; being recomnended that the Board action
taken HilY 21J, ]'JnD, \,,.!1en,in 1.111' subject ot-dinance was adop~ed, be rescinded
and the corl'C'ctcd ol'llinan,.e be jOe-advertised.
COl1l1l1issiOIH'r fll'l",1f1 moved, seconded by Commissioner- Pistol' and carried
.1/0 '>lith COlllnlissinn'~'-\; !,Ienzel and ylimer not present, that the adoption of
Onlinolnce 130-'16 re f'etition !!.HO-I-1 be rt~scinded and the cOl'rected
ordinance ill' l'c-ildvcl'l.ised fOl' ,1 'ubl ic hedring July 29. 1980.
PI.IJTIOtI 1(-:10-10-(, IIILLlMl S. D. PATTISON. REQUESTlNr; REZONING FROM
"j'IIII~I'" TO ",'Ull" H'I< PROPERTY I:~ S33, T50S, R26E - ADVUnISINC AUTHORIZED
ror~ ," ': l!I!'0' :;!~.~LUI.:!J'l_>-.l2~3_L-__
C,)I:lIllis:;ilJl:',,' PisLol- moved, second,'tJ by COlllllissioner 131'own and
<:'\ITil'lI J!O \'Iil.ll C')I"i1li,,',ionl~rs ','''nzel dlltJ \~imer not present, that Petition
R-:3:].i(],:~, filf'd :).1 '..Jill i,lll1 S. D. Pattison, : ,'questing l'clOning from
"i''dl!~;'' :',.;,i I:: I:o!!)(' I(Cllt,11 Park to "PUD" Pldntled Unit. Developmrnt for
r))'OP"l'l.y I (]("l !.lieI 0 f f :1. S. IJ 1 d tn" ,,'foo t Will i dms Road in See t i on 33,
: ".11',';:, ill ',ll ';':III.!1. Ral"Jo 2G [,1St, be aovertisrd fOl' public heill'ing
'. II Y 2'), 19i1ll.
PETITION :IZ-HO-SC, COUNTY PI.ANNING nEPARTMENT, REQUESTING AMENn~E~T TO
1011;'; 01~I)I:;,'I,'~C[ 7c;;n, /\11(111)[::0 ';EUlON ') - SPECl^L TREAT/o1Un [)ISP n -
;rSI :1~;.'\:JT'iO.I,~1 i,' ') '''I ".,,;: r,I~.JIU~ WG.JIJ.I:'y_?<J., .L9!3,o_______,
COllllllissiol1l'r Pistol' moved, secon,i"d by Con~nissioner BrOlVl1 and
ClllTicd 3/0 "Ii th COllllllissioner'; '..Icn;:el ilnd Willler not pl-esent. that
Petit.ioll ru-eo-sc, filed by th(~ County Planning Department, re'1uestinf)
all umcndmcnt to Zonillg Ordinancf' 76-30 by amentJing Section 9, Special
Tl'eo1tllll:nt Distl' <:t, ,111m'ling "ST" designiltion on land having ,I gl'ollnd
l~l'2Vl1tion 11[ t-? fe,'t iir;Vn, ,1I1d excluding subr.lCrgcd mangrove al'OilS f)'om
the T,'.\j,:;!'cI' uf Ikv.:lIlPllwnt I(i',::ts, be advertised for publ ic I:",lring
July 29, I'lBO_
I
I RECORDltR'3 MEllO. r _......::-
. of lnitilac. T....:- . _to
, ,--, or Pool-.l_
--."'-7 '- drI. ~-
"'... ........... ~-
'.IJY 27, 19BO
PETIT IOU ::, -[So- GC, COUNTY PLAU:WtG DEPARTI~dlT, REQUEST I UG Ar-IEIID:':~rITS lC
ZO;;lNG orW'ilAIICL 70-30 flY CIIAI,GJNG TilE orr-STREEr PARI~IIIG REQI!IRHlnW;
FOR SEVEI{/\1. 7otll:IG IlISTIUCTS - AOVElnISJlHJ AUTIIOfnZED FOR PUBLIC IIEI'Rlt/C
,JJJ.1}_?'9",l(Jr.,O,_ ''__ ..______.. ,_____ _..___ __ ..., .,_.
COllllllisSlUlll'r I'istor 11111\'
seconded by Corllni ss i oner Brm'lI1 iI nd CillT i cd
3/0 l'li th COlTIllIissionprs Hl'TlLel ,lIld Himer not present, that Petition NZ-i,O-GC,
filed by tile (nllllly PlallTlinq Di'I'i11'tmcnt, requpsting amencl:r.nnts to Zonir:)
OI'din,lTlCP !G. iO by cl1,ll1(]ir"l till' off-street pJrking rpquil'emcnts for SPVi'I'ill
lOl1ilH) dl;;t~'ict.';, bl' ilclvel'li,;('r! for pulllic hearing ,July 29, 1980.
I'UITION FI'I'().I\O-V-', fWIlErn D. AND I{OSF n. fJROVO REQUESTING APrr.OV,'I.
01 I~ VAfUN,"I: FIWI.1 :IIE r.lrrnr'IUi.', Ilf\SE FLOOD ELEVATL" flEQUIHE,' ~;Y FDf'O j')-G? -
~[1.\~EEr", 111,(; "1 '-TJ~()I~l /f.Jl,F0.1~1IIHIC1JYiB)11~'-,)UJ'.F.._1 ?,..J..2.8D,__ .___...,__
COlllllli';~;i()l1(!r Pistor moved, ';c'concl('d by Cannllissioner [)ro','in and CMi'if'ci
3/0 Vii th COIII'lIi"sionel'; \'Il'nZf~1 "lid \.Iimer not present, th;lt Pet' ',ion FDrO-i'
" (
. , -.
filpd by l\oh~I't D. ,lIld Hose II. I'rovust, requesting apfll'oval of a v,lri,lllc,' fran
till' t,lilli""i:1I 1\".;1' flood Elcvill.lIIII "eqllil'cd by the Flood DamJ9C [','ev(/Ill i(",
O,'c1ill,lIlC' 19-['?, 1)[' adv('rtise,1 ('JI' publiC hearing June 17, 191\0.
nllAI\[) M'I'::OVI.S AI'I'OlIIHl!:in 01 :i r. Cllr<i~LES lJ. IIAOLEY f,S \,IMWCII OF Till
Jr-li.l()}:^l LI~ SJOr:Yf\l1f: YI:l1'.YlCI_'YI ,,"tYl.:\,J.~",n
CoulILy 1'\Jna')el' C, Hi11i,lir' (((Il'man. referrin'" to lhe Executive SU;;:II: ').
d,ltl'd 1.1;:/ 19, 1')i!O, ,1', 1'1', ,',Hi',: hy Pulll ic S.1fdy Administrator Ilafnol'.
said !.Iwl he COIICIJl'S Ivith t1r'. l'drIlC)"s re((Jllinlendation for the appointlllellt
of I\ctil ,'lardl'l1 Captain Chill'Ii", 11. H,ldley as l'laden of the Irll'l1okalee
SI.ock,\(lc. rk. Norrlldn said tlldL Ik. Hafner hils screenec1 all of the
applicutions rOI' lhe p,,:,itiol1 ,;.I,icli were received, intervie','le" ;.JLent..:1
candidates, rlnd h..;; cletenlline,j Lllat Captain lIadley is the l;lost qUill ifit'd
1)[~rSCIII fOI tI" posi liol\.
COIII"li~;sion<:r III'Ul'i1l movcd, :.econded by COII~T1issioljer Pistor and C,ll',';cd
3/0 wiLli COlllillis"iolll"", \,lr'l1zcl ,::1:1 \,lil1ler not present, that tl1e :,t,lff
recunml(.ll1datioll be approver! and chat Captain C. B, lIadlcy be appoint:!
Hardi!n of tlie IIII:JlOkalee C).Oek,l'!" )'[itruactivCl to /-lay 19, 1980.
1l0AlW APPIWVI.S "SIIOrn-LlSr" OF cunSULTANTS FOR FaUll vr\RIOUS RO,!d) 11'''''lw\'r-
r:~~i.I.J),I~Q-,J [r 1 S;_l~R[ SF !~~ T,I OIi..:r.O .! \.I:"HA1LGLUNE_lQ.,-l1il.0_1~{Cillil~ IJI.0" :f\,I...1 :),0, _I' .l:!.:.
Pub1 ic \,c)I'ks ,,'I'ilinistl'ator Gdrksdale explilil1ed that the Consul tant
Selcction (,)mnillcl' I'evic\'icd ill'i','oxilllati!ly 40 pl'oposals from ell',lillCeril1l!
r'\.rlo"\-,
D5~ ^'O"q~n
RECORDER'S MEMO. LetIW
., lnitt..,. TypinG! or Pri.t
_11II-...., '" ""ia "-
BOOK U5:3 rAGE Jo1
May 27, 1980
finns for providing consulting serviccs for the following road improve-
mcnt projccts:
1. Gulden Gate Parkway (Airport Road to Santa Barbara
13oulevard, less 1-75 overpass) - 3lnfles.
2. Golden Gate Parkway (Coastland Boulcvard) - .5 milc.
3. Pine Hid')!! Road (U. S. 41 to Airport Road) - 2 mllcs.
4. Goodlette Road (U. S. 42 to Pine Ridgc Road) - 4.75 miles.
Hr. llarksdale explained the criteria uscd to compile the "short-list"
of fil'iils to 1)(' considered, said fit'ms listcd alphabetically. as follo~ls:
1. Adair F, flrady, Inc., and Coastal Engineering Consultants.
Inc. (joint venturc)
2. flristol, Childs 1. Associatcs. Inc.
3. Craven Thompson & Associates
4. Gee & Jenson
5. 1101 e 1'1ontes E. l\ssociiltcS. Inc.
G, lIol'la rd, Iked 1 es, Tillnmen & Bergendoff
7. K'lrlcle-Dl'iver-Silnpson & Associates, Inc.
11. Post, Gllck1ey, Schuh & Jernigan
). Reyr,olds, Smith & Hills
10. II, ,J. Ross Assor:ia'cs
11. :.:,ltson and CO!lIpany
12. :'iil'.H1, ['liller, Barton, 5011 & Peek
:'lr. l'cI:'k:;J,ll..: .lskr.d tllat the (loanl approve the "short-list" of firms. ilnd
that IG-mil1llte pl'escntations bl~ ""1de June 10, 1980 beginning <,t 1:30 p.r~.,
f011r.;;.,il1'J \.,hich the lloal'd WI: I indicate their #1, 1/2, and 1/3 choices for
c,~ch of the fOUl' l'oad porjects. He said that it is reconunended that a
ui ffcl'ent consul tant be selccted for each improvement to minimize the
ri':k of delay ill design and construction, noting that it is hopeful to go
to contract s(mlcti/lle hetl-.'een March and June. 1981, depending on the job.
Comlllissioncl' Bro\'/I1 moved, seconded by Commissioner Pistol' and carried
3/0 \'Ii tll COin:!, ssiofll:rs \.Ienzcl and Uimer not ~rcscnt, that the staff
l'ecOn1ll1el1diltion detailed above. be approved.
RECORDER'S ilium, Lot!W
., wrfdq, TnriDI or Pril.t
-'If-' 11>.., .. tId.t cI.-
....... .........
May 27. 1 <)80
CO~lrLETION or TilE SlD[\'IALKS Itl LAKEI-IOOD UNIT 4 - ACCEPTED; BOlIO CN^
~__5,q___!, l,~~,6,._IJi.,l'.!IE_}I~O,U.!!LF . $)l.LLflli,-=-.!\ELrcA.i~.__._ _. _____
Public Works Administrator/Engineer Barksdale explained that
LakC'w(Jod Unit ~ ~ldS !Jr~nted "Findl Approvdl" by the Board on October 30,
1979. with the C,'CI'lty retaining subdivision bond to guarilntee completin:,
of thc.: s i c1ew<lll; >. Ill' >a i d tha t the Cnun ty En'] i nccri ng Departll1!':'~. hi! 5
inspect.ed tile satisfactory completion of the sidewtlks within Lakewood
Un 1 t. 4.
Commissionel' Brown moved, seconded by Commi~,:;ioner- Pistor and carried
3/0 with C0ll11,lissioncrs WCl1I.el dnd vii~er not present, that the completion
of the sidew,11ks in Lake~lfJod Unit 4 L accepted, and thilt the Subdivisiu"
Gond, CNA No. ~)(7-41-26 in thf! amount of $17,186, re same be rcleclsed.
EXCAVATlO~1 PLR~'IT ':1'1.104, DONAI.D T. c.LJrININGIIAI~, rOR EXCAVATIOlj 01/ r[WPlIITY
li!._~z.,_T~!..S_,_r~2S)L:'-^r:f.'3.9JJD. lilT:! ST}PULATIONS ._,___
Publ ie \~orks Administrator/Engineer Bilrksdall) e1.I,lained that
Donald T. Cunnin'Jh.111l has appl ied for an Excavation Permit for the CXCilV,'
tior, of ar'proxil11c1tely 1[,2,000 c.y. of material to create a lake sYStC::l
totclling approxillldtcly 24.4 acres on propcrty located in Section 12,
To~mship 51 South, Range 26 East. Mr. Barksdale noted that the Water
Managel1:ent ^dvisol'Y Doanl rt:!viewcd the request and recommended ilpproval
with the lInG~r:;t.dfldin'J that the renllit aprlies to the excavation of the
lakes only and not to the overall site plan or water management system,
dnd imposed the fullOl'lin!J stipulations:
1. ApplicanL shall SIJI:;:]it the bond in accordance with
Ordi"ance No. BO-26.
2. All applicable provisions of County Ordinance No. 80-26
shall be adhel'~d to.
Commissioner f'istor m,'ved, seconded by Commissioner BrOl'll1 ,;l1d
cart'icd 3/0 with COIl:rnissioners Wt:!nzel and Himel' not prescd, that
Excilvation Pennit 39.104. requested by Donald T. Cunninghillll, as detailcG
above, be ar[lroved, Plll':;u"nt to stipulations.
EXCMATION PERi.11T C,9.107, JOSEPH P. \,IOLFE, FOR PROPERTY IN 534, T4B5,
R 2 6.E, .-, ^.J~P JWYE.D. Y LI.!i_S} I P U L A TI ON S ____ _ .
Public Works Administriltor/Enginecr Barksdale reported that Joserh
P. Wolfe has requested an Excavation Permit
dig ponds for a fish fanil on a
J'o:
~:
io)'
'''' n Z;~ "' ^c .~~?
\1 BECORDER'S HEMOI Ltotl'
.. writfDlIo 1'ypU18 .... . Pria
BO~~
053 p^cE353
May 27. 1980
20, o1C1'l1 ~I tc In Jt1cLion 31\, TOVtn5hlp liB Sout.h, R,lngc 26 East, as dcLrliled
in the EXl,'cutive Summary :1repared by him dated r~ay 15, 1980. lie said that
LllC j/a tel' :,tllhl']cment Ad'J i sory floa rd recommends approval of the reques t
with the follo'ding stipulations:
1. Th,lt the 3:1 slope be waived and that the slopes are
not greater than 2:1.
2. T11,1t tile project be totally fenced as indicated in
the dpplicant's letter.
3. AI.' 1 ic,lnt shall submit the bond in accordance with
Ordinance 80-26.
4. ,'Ill ,1ppl ic,lble provisions of County Ordinance 80-26
shilll be adhered to.
5. Exca~ation clcrth shall be limited ~o that at the
eXflectecJ minilHIJI11 water level of the year, there VI:
be 3' of water in ponds.
~()n;i;lissioller Rrown moved, seconded by Commissioner Pistol' and
C,llTicd 1/0.,;ith COl1lmissioners \~enzel and Wimer not present, that
Exc,JvJtion Permit 59.107, requested by Joseph P. Wolfe, be approved,
as c1etailel auove, ami pursuant to the above-referenced stipulations.
'([!: ';r Il'l ';I:\lf rOR IIIrnNG Of P:'OfESSION/\! LAND SURVEYOR AT STARTING
~~,.L!1J.1J__I' !fl '\:"_01' .1.5;(.l~,flOVE MI_N.I~iUl'L.!'AY I~~.QE .~~PRO'JED
:"lbl it: ','J,nks t.dlllinistrator-/Engineer flar-ksdale approdched the eOdrd
\,Ii th ,I r""i::"',t fot' .1PPr'O'Jal to hit'e a pl'ofessional land surveyor at a
slarlin'] s.J1Jr'y ill excess of 15~1, above the minimum pay grade. He expldined
the difficulties bcin'J encountered in retalning such employees because the
pay <calc is not 'ldeqlldte and informed the Board that the Eng'ineerin'J
Dep,lrt!ll,"nt has an applic,ll'ion from ull ',:'fividual, highly experienced and
qualified, to fill the:,
':t position ~Iliich is now vacant. ~lr. Barksdale
requcstr:cJ tilc :>o,ud's "I'proval to hire the appl icant at a starting salary ilf
$19,007, und, altliouS:1 such salary is the top of the pay grade, it is still
belm; the c;,)inq rat,) in the ilrea for ~uch r;ositions. County ~lanJger C.
',Iill iam i:onn.ln SLlllp'Jrted the recommendaticn and said that the parti..:ul;;r
position has been identified jn the wJge survey work nearing cumpletion
as the kind of cJdjLl~tl1lent nl?cessary bl'cause of the market-place.
Vice-Ci:Jir:ilal.
:i1er inquired if a budget amen:.!ment \1ould be rcquil'ed
'dith :,Ir, Gilrkscale ,,:plying that there are sufficient funds available in
the pertinent uud'J,~t.
BECORDER'S HEMO: Le,o.wl
, col wtidJat, TTPIA. err PriadI
~""1 .. tw. .......
May 27, 1980
COllmlissioner Bro~1I1 moved, seconded by Commissioner Pistol' and
carried 3/0 with Commissioners Wenzel and ~Jim0r not present, that the
reco;mlc'lId,) t ion sr:t forth ilbovp. be approved.
[lID #I\J9 FOR PURr.IIASE OF CUSHMAN TIIREE--\~HEF.L TRUCKSTER FOR PARI:S ~,
RECREATION OEPARTl-IENT - AI~AROED TO ZAU;I EQUIPj,\EIIT C0i1PANY, FORT ,.\1 i!{:, ,
.Il.QI~~n,A,_ }~J!l.f:M:I,9_Uii.T_OL r~L~2J_ ____'_ .
Legal notice having been published in the Naples Daily News on
Arl'il 29 and t"ay 1, 1980 as evidenced by Affidavit of Publication filed
Ivlth the Clc'rk, bids ~11th rcg~rd to [lid #1\19 ~/ere received until 1'I,lY 11\,
1980 for thc: purchase: of a Cur..l1miln Three-Hhe,' Truckster for use by the
Filrks and Recreation Department at the County Complex grOt' -Is.
Follo~lin(J brief expla".ltion by County Manager t'/orlllan of the I.c:ucssi I.y
for the SUllJ"ct pUI'cl1<1se, Purch~sin9 Director Frank Wilcox adv;s,_j thilt I"
!hicle WilS sp ifically budgeted with funds available in the Equipmr:nt
~ount for the Department.
t ,
Commissioner Pistol' moved, ser;,_.ndcd by Commissioner BrOYtn and (arrj ,I
3/0 with Conl'l,ssio"er-~ I~enzel ancll~imcr not preseJ't, thJt Bid #419, for
the purcha'..' of a Cushman Thrce-Hheel Truckster for the PJrks and Recre" I'
Oep,wtll'ent, be <lw,1rclcrl to Zilun EqlJirr;1ent Company, Fort Myers, Florida i"
the all; <ilnl of $'.,!;G;', as reco/l'dllendl!d in the ['xecutive Su:.,::I,1rY diltc(~ :':,1Y j'
1980, and that the Chairm,ll1 and tile Clerk be authorized to sign and attr','
resul t ing Agreement.
STAFF RECO~1:'I[~:DATION FOR ESTAI3i,ISlIf.1ENT O~ SURC::\RG[ ON FUEL SUPPLY - ~iI' :,
DRPWI; nOARD APPROVES CENTRALIZATION OF AormlISTRATlON FOR FUEL rt.C fUTl:',
QP_[i~-0.~[J2_..l1..Y....lIII ___ ____ ,___ _____ ___
County f'iandgc:i' C. \-fill ialll Norman report ,; that the matter of illlfJo~ i,U
a surcharge on the gase' '0 supplies ~sed has been before the Board twic~.
the latest d'te being MdY 20, 1980, Ivith no action being Ld~en, Jing
further rev icw of the matter. He said Purchasing Director frank I'ii lcox
discussed the proposal further with representatives of the Sheriff's
Deportlllent and that it is their opinion that it is not fair to ask eilch
of the users to pay a surcharge for facil ity dcpreciiltion. ~lr. NOI'lilJn
stilted his opinion that it Ivould be better cost-accounting to do so;
BD~K 053 PACE354
RECORDEll'S rafllOI
.. wridq. TypU>f or
_._ .._........._ '.... t"'a
053 PACE 355
May 27. 1980
however, it is not the desire of the staff to demand such paymcnt that the
SIH't'jff's n":"Jrtl'lent fccls is unreasonable, Therefore, he contiJ1lI~d, ~h'lt
;1" '.ion of the recol1lmeno,1tion addressed previously is being withdrawn
bill Uldl lhe cen!:"d1 ildtion of administraUon of the fuel program, as cun-
t,lined in the b,ll,111ce of the recommendJtio'., is still beina recommended
\"'. 1l0MrJ ,lpprov,11, This proposal would affect only those facilities
opcrdted by till' lJoard of County Commissioners, he continued, and would
11,lve 110 effect on thc Sheriff's Dcpartment operation directly.
At the rcr,llI)st of Hr. ~1ike Ze~lcllk, Mr. Wil ,,I, explained the controls
('C'!:,lblished for thc usc ,1nd chargcs of the fuel supplies from the CO'Jnty's
fdcilities.
C,,,missior,;r Pi,tor moved, seconded by Commissioner Brown and carried
.J/O \'Iith COll\lllissionel"S Wenzel and ~I;mer not present, that the accounting
Illct11odolol]Y cst.lbl ished by : he stilff for t~,e various departl11l~nts under
L!'i(; din~ct control of the l10Md of County Commissioners, be approved, with
I'c~ard to the c~ntrdlizdtion of the administration of the fuel program,
"','!l1IH-L1ST" OF CiJliSlll.TArITS FOR PROVISION OF FNGINEERING SERVICES RE SE~IER
,11,'11\ "/\" ~'Il[/\T:,[in MID Tf1MIS~l1SSION FACILITIES EXPANSION - APPROVED;
1::.'!S.r:l,:J_!\T_I_Cil,S__~(), .l;L~~\P.E 'LIJ:;:,J.,_1_9!lCL.!3EG IJWr N,c,-J1.LJ.:3_Q.P. ~'f,,-___
!Jl.il iti"s Division Llil"l:;ctor Il'ving rlcrzon l'cported that the Con-
:;~jl ~.,1r1t S"lcction COli:::IiI'.LCC for the selection of a consulti ! firm for
p,'oviding C:'l'Ji"eeriIlIJ s",'vices in r:oll~'~ct;on ~lith the Sewer Area uAu
r"".il:;:ent ilnd TI"olll~lllission fdcil iti,"; "xpilnsion has reviel'/ed the qua fica-
l.j"'ls of the ';'c\"ious finns \'1110 ~ubniLted tl~c~r proposals for the project. It
is the rccul::'!',cr:r!atioll of the COlllll1i"tf~e, s'lid r'lr. [lerzon, that the Goard
,1<Jf'pt the "short-l ist" of f1rllls for further consideration, l-isted
,!lllhilbeticollly, "s fo110lvs:
1. C1I2~1 II ill
2. Gee & Jenson
.1. Kr is ,Jain ,., Associates, IllC ,/Source, Inc./Greelcyand
Hansell (Joint Venture)
4, Post, rtJckley, Schuh & Jerni']an, Inc.
5. Slllally, ~lcl1ford & Nalven, [nc.
6. :'latson ,1nd [;Ji;lpany
I
I llECO.fU).o., IfEMO: L.~ar
., wridDf, TTPiRf or Priad.,
-"'f'Jl_r .. .... '"'--'
.... ...........
I~ay 27. 1980
t.lr. ner7.on pointed out thdt the remaining 13 firms submittin~ propo~ills
be certified as qualified, which is consistent with the Act under which
Bo,: n! is 0[1['1',1 t i n9.
It 1..lS furtlit:l' n:collUllended by I,ll'. Gerzon that oral presentations be
Inade by eilch of the appl icants on the "short-list" to enable the Board
of County COllllllissionel's to make its final designation of the 1. 2, and
3 selectees.
Commie.sioner Pistor mO'Jed for aCe i"ptance of the staff recorllillendiltions
wi th resi'nct to the "short-l ist" of firms for provi<.: :'::J engineerinf)
services in connection with the aforementioned project, and that 15-
minute oral presentations by each of the firms be made June 3, 19BO
besinning at 1:30 P.~1. The motion I.,as seconded by Commissioner- [JrOl'II:
and carried 3/0 with Com:"issior,2rs Henzel and Wimer not present.
CHAIR~WI f,UTHORIZED TO EXECUTE UTILITY EASEMENT TO PERI.lIT CO; lTHUCTIOI~ OF
ADDITIONAL AIR BLO\oJEf\ STATION FOR THE ~'ARCO SE\./ER PHASE I lI'lIJf<OVElm:TS,
!\,Ul'I.0R,1.nS .r~L'.cnnnATrOtl.._Or. !10C_Ul'~[!LL___ ___..
PU1'suant to brief explan.'tion of the Utility Easement presented
fOJ' Board approval IlY Utilities Division Director Irving l3r.rzon, COlli::lis',ionl
f'istor moved for acccptilnce of the Utility Director's recommendation that
the Boal'd authorize the Chairman to execute the Utility Easement to the
~'ilrco Watnr and SCI'll'r District to pel'1l1it the construction of an addi tional
Air Blowf'r Ste1tion on a portion of Tract "Il", "larco Beach Unit III I.,it.h
rcg,lr'd to the r':,lrco Sel./cr Phase I ImprovemE'nts; and that th(' recordinq or
t.he doculIlcnt bE authorized. The motion II . seconded by COllOllissionCl 13"(;''';:1
ilnd carried 3/0 1.1i tll COlllmissioners \';'-n7.el and l~imer not present.
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RECORDER'S MEMO. L
ell wridnf, T7Pi.a, fir 1
_li"--r .. uu. 010
.... ............
*
BO~K l]53 PACE 356
_J
..---....
May 27, 19BO
.'l.QJ~~)JjE [J LlJ,~.:.-^IJ,DIOG.lJ:IQJ..cLR...P; ."I'IEliT
COllllnissioner Pistor moved, seconded by Commissioner Brown and
carried 3/0 l'lith COl(lInissioners ~/enzel and Wimer not present, that the
bills, havinG been processed following established procedures with funds
available, bc arproverJ for p,'yrn(:nt as witnessed hy the follOl.ling checks
issued from 11dY 21, 1980 throlJ~Jh May 27, 19BO:
ACCOUNT
CHECK NOS.
8204 - 81\01
11927 - 12385
County Checks
BCC Payroll
BUDGET AMEllDl.ifNT :\0-111\ RE TRAnSFER OF FUNDS TO COVER COST OF REPLAC[t~E:iT
HATER COO:J'R (SOLIIJ ~,:',STE CONTfWL-1'IARCO 15LAlm TRANSFER STATION) - ADor.: ED
lll..lUJ_!\t':Ol,:r Q~_t,-lfj>_ .____ uu_ .____ _ .. _~'_
Commissioncr Pistor n,oved, seconded ~.: Commissioner Brown and carried
3/0 wi th COIllII';SS ionet's \'/enzel and 1.lin:,~r not present. that Budget Amendlllent
80- 111\. triln:;fening funds to cover cost of replacement water cooler for
the Solid ~!ast(' Control ("arco Island Transfer Station), be adopted in
ttle amount of $165.
*
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I"
,s
.JC.
j< ':',~
li;d
~'
".;,.
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*
May 27. 19iW
flUDGET M\rND~'Ern 30-115 RE TRANSFER OF Furms TO COVER COST OF CALCUL/\TOR
.(l~ILI !"ILJriC;. ~~A,1Jnr.N^llrE). :.A_D..OPTED I N.. T!lL~lQ!J.NT _'OiJ.l?'O_.______..''_
Commissioner Pistol' moved, seconded by Commissioner [JrOl~n and
carried 3/0 I;ith COlllmissioners \~(:nzel and ~lilller not present, that P,uJ~et
Adlllenchllcnt 80.115, transrerrlng funds to cover the co~,t of the purcllilse
of a calculator for the Building Maintenance Department, be adopted in
tile clIIlO\",t or $170.
DOl\!~lJ OF COUNTY CO:-l.HSSIO:-.lEHS
CClI,LII':n COUi'I'fY, FLORIDA
BUD GET ^ MEN D MEN T
;y';,J Hc:q"i!:es BC>,ll:c'l l\pPl'OV21 D Do'(~'~" l'!ot ncgllirc DOilel1 lIpf'rovi11
(trilnsfer Hi thin bb"1 He t code: l"i1n
1-' [I i'll)
GStFHi\T.
. DEPT. ~UILDING HAINTSNMCJ:.
11~.:~_;CnJPTION :
'l"'illl!;f01' of fund:; from SmGll '1'ools to Office Equipment lo 1'" ",:hi
cil\cuLILor for \}olkilHJ 011 l\uilding ~1[lintcni1ncc Cost Rcir-,buJ:S("W'",
i\11oCiILi.c'" Sy:cLcln. 'J'1I,') $170 purchase priee .i~ tl._ StCltJ' COnl1'i1cL 1'1:.'
for iln Ildl"1 ~h)..JcJ 17.11' electronic 'calcu1iltot-.
TO (Incrcilsc):
Office Equipment & Furniture
001-519-1-11-00-010-642
L)
FHOI<j (Source of Fund:;) :
Smilll tools & lrnplclllC'llts
001-519-1-11-08-030-528
.L)
C()\lIlty ~J~jl'/':J)i if nir. j' ",Ci1l Ollic('r )'.(l,lI'c1 of County CO;:1I0.
fIJ1'tCJ)'i)l; 7;. It 'J,;wovdlfl 1/ lIflD)'oval:
I (I{VLI l:'~ 't'(;'i_ 'J({}IL<':'
.1),'.',<, :_-2.. LI l.l~___ __.._ ~=(J: _~,J::t~ ~:~~=:..~~_~~~~~~~,_
I P,':.';'l':UJ\i.jT:rO~~: -/-/ }Ipdul r:.\'c(lJ:d~; (Ol:i~Jil\i\l) D J\CC()\1Tlt..-ill~j n(.,i.,....n:tl;l~.;)t"
I 17 F.i.~;c\,l or L~Cf'l~ T! l'ln'cha5in~1 (Eql1i1J;n~II\
, L7 llc,p.,:r:llO{,"t(:;) ',[({'c['e,,(1 !- 7 J'''''\Wt J\11illy!;l
nUDGE
No. 81
(lill y)
REO, 'RDER'S MEMO: ~ty
~f ..,-i~n., TTrln. M' Pri~"ll
(l,..-n
,...,.,~
May 27. 1980
BonK 053 PACE '363
LETT[fJ. OATEO ~IAY 23, 1980 FRor~ PEAT, MARl-lICK. mTCHELL & co. CL^RIFYING
SCOPE OF ENGAGEMENT I{l AUDITING iHE RECORDS or M1ERICMI l\r~BULANCE, TNC, -
APPROVED__.._" _'_ _ _,
Clerk Williillll Reagan noted the receipt of a letter dated May 23, 19BO
from D. K(~itll Cobb, Pilrtner in the firm of Peilt, Marwick, Mitchell & Co..
which lists a group of procedures which will be used to conduct the com-
pI idnce dud i I. \Jf tile filldllCldl records of Americiln ;' ,bulance, Inc. I'e
noted tllilt t1H' Board has already approved tile firm's engagement ilnd that
the subject letter is for the Board's acceptilnce of how the audit will be
p,'rforlnod. Ill' noted that representatives of the firm ~Iere in attendance
to respond to CjIJestions, if any, from the Board and, 'n ans~ler to Com-
llli';sionc'r Brmvl1, I'll'. Reolgan said that he recemmends acceptance of the lette
Ct)L,-ry l\Ltorllry Pkk\>lOrl:h expressed tile opinion tlwt, as "thinljs
stand nOl'/", the scope is ildequilte; !.')'dever. he added that it may de'lelop
later tll,lt tlH~ scope has to be expill:Jed.
Cwmissioncr Pistor asked for clarification of the follf)'t/ing
verbil']e as conta ini" in the letter:
"TilO fillJl pdld')r'lphof n,- reportlvill reildas follows:
8~cause tllese procedures do not constitute an
,c:':,Jm i IlJ t i 011 in ar;cordance with genera lly accepted
,1'1',litill'J stanuar<h, 'Ie express no opinion on any
" I.IH' 'iI'CC i r ied ,JCCollnts referred to above. The
:,I","<:il 3\, l'JlllJ fillancial statements do lIut accompany
dlld du not consti tut(: ,1 part of this report."
r-Il'. Rt~,l'J,ln pointed out that the matter under discussion is not the ;inanr:ia
01 ,:Ilun JIHJit - but ratlll:r the r.ompliance iludit. II,~ ';aid that an upinion
wi 11 :)e r()l'thcoltlin~ l'Cljal'lling the "financial end".
CUlllllli'i'iioner GrOl-1I1 1Il0ved ffJr Board acceptJl1ce of tile reconuTIenrlation
of Clerk RC'lg,)OI Mld flttorn(~y Pickvlorth, and for approval of the letter
ilfO'"CI:1C'iltioncd. The motion \-/as seconded by r;lmmissioner Pistol'.
Mr. Mike l~walk inquired if "we are putting a fence around the size 0'
the scope thdt thrcy do or just S)ivinlj thelll the authori ty that they should
do as the publ ic is askinS)?" Vice-C!, linnan Archer responded that there is
dbsolutely nl1 "fence" be:'I'] pLi<.:ed around th,;;cope of the audit, \'Iith
Clerk RCc\lJJll l'lllph.1Sizing that the audit is not being 1 imited at ,111.
UpOIl call for the question. the motion carried 3/0 vlith CUII..,,;s',ioners
,ienzcl <1nd '..Ii(::f~r" not present.
.RECORDER'S )lEMO, Lel,ll>l
.c writlq, TyplDI OT Prla4
_IW...,. III t1Da ......
BD:JK
053 PAt,E367
May 27. 1980
CLERK PROVIDES STAfUS REPORT ON ESTAOLISHMENT OF CENTRAL ACCOUNTING
~.::'.sJ.~~~ ::__J]J.R.T)lS:~_p_I_S.c.U.S_S.rONLl<LBE HELD DUI~JNG FUTURE ~IORKSHDI'.s,ESS IQ!i
Clerk William Reagan advised the Ooard members present that, financially,
it is hi-; opinion, tln'ough the budgets. thdt the County is moving tO~I,,,.d a
central accounting system, which \~oll1d Include gasoline allocations, as
previollsly menllclIIed earllel' jn the Session. He suggested that the matter
be \'lOrkshopped in the: FutlJre Sf) that "we knr'lw where we're going" because
his staff is ullde:, thc impl'cssion that a cost accounting sysli::m is desired,
which t.lle 1'1"n,")I'I' 11,1S rC'lllested, and which he is of the opinion is necessary -
~hcthcr it's a COllstitutionill Officer, or an individual under the Board of
County Commissioners. County nlnagcr Norman expressed his agreel','~nt to
schedul ing Uw flHtter ()n r1 FutlJre Workshop Agenda.
~DJJCJ"f3.I:,l.r"I~I}i:!.E.r.~}5_J,Q....0.Q.YJ:nRl.JlOARDS - ^?PROVED~' ~mED
lJice-CiI,l i Imall I\rchcr observed that, pursuant to discussion during
,'ecent '"jorkshop Session, the GOMeI Policy pertaining to Advisory Goards
1d 1\;'poinl1,cll::S, Iw; beell rc-typcd and rCildy for Board action. He said
thdt the Pol icy illcludes adding back to each of the Goards one Al ternate
:"::,:bcr, \'lith t1:e exception of the Coastal A!',.:a Planning Commissioner ~Ihicll
','Ii 11 h,lVc tl'IO Altcl'nJtl~ ~1,'mbcrs.
COIIIII.; i'IJlhlgC'r Nonllan commented that he has rea,' through the revised
pol icy st.dtrll"'lt dllrl said that, in his opinion, it r.onstitutes what the
!lOell'oj discussed d'.iI'ing th,! \.Jorkshop.
Administrative Aide to the Board Mary ~'organ advised the Board t:l,lt. the
<:I1Jinl!drl uf Lh,~ Co,'tstJl .I\rea P1.1rming Commission, I~illiam WalLers, revic'ded
tl.c Policy and 1",01 s('vera1 con~ments to make. One suggestion being to add
thc f'ollo','1illg UIl(:t:rS(QI cd ver'bage in Section III POLICY - Paragraph A:
^dvhol'y boards are advisory in fact without legal authority
of I'espollsibil ity for binding actions, except for ,t!~ CAPC
0)' the If,PC.
-- -- ----
f'ol1c'.linr) b,'ir.< discu,sion, it ~Io1S the consensus that the Policy not be
d;,1!]f.ied dl:C to t!;e f,IC~ that the actions of the t~1O subject buar,ls are r;ot
binding.
A fu,' thr~r COIllIllell t from Hr. \.1011 tel'S concerned the s ta temen t Vii th rC'Jd rd
to the nUlllber of 'ld,rnbcrs on each board, as contained in Paragraph F of
...._._.J.
May 27, 1980
Section III Policy. It was the determination of the Boar~ that the ~tate-
mcnt is not in conflict and no ch"nge Has ne('ded.
PurslJant to the suggestion made by Ms. Morgan, Commissioner Pistol'
1II0ved, seconded by Cornmi S5 ioner [lro~/I1 and carricd 3/0 wi th Commi ss 1 One,'s
\'!enzel and Hillier not prcsent, that the word "senior" be inserted, \',h"re
t1ppropriilte, in Par,'gtilph r, Section III POLlCY, and in Paragrilph K,
Sectio" IV PROCEDURE FOR APf'OINHlENT PROCESS, both para'Jraph" pertililling
to A 1 t.erna te f'lelllile)'s.
Convnissioner Pistol' moved, seconded by CorTlllissioner [lro\.:n and
carried 3/0 I.lith COllIl!lissiollers Henzel and Wimer not pres,.'at, that the
Pulicy l'lith regc1l'd to Advisory Boards & Appointments be approved, as amended
*
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80~~ 053 PACE368
BO~K 053 PAGE 373
May 27, 1980
AIINourlCEHENT flY UORTII ~jAPLES FIRE CONTROL DISTRICT OF OISCONTIrIUAi~CE
OF FIRE AND RESCUE SERVICE IN CERTAIN AREAS FORMERLY SERVED GY THE
1J1STRICT; STAFF DIRECTED TO DRAFT PROPOSED ~r,RE[1.\ENT HITII E!THEII/OR
GGFClJ 0;< NNFCIl TO "ROVIDE SERVICE UrlTIL PEIH.IANENT SOLUTION CAN [IE
Irl:'IF0.ENTID__ -, ',-,- ---,- -------
Adminir,trativc ALJc to ttle Board r1ary r'lorgan revlc~/ed the ldt.er
d,lt['d :1,1Y n, 1'1110 from Chief ,lames L. Jones, of the North Nilple5 F1)"(~
ClIlt.rol District, '.vhct'ein it is announced that, effective June 1, 1980,
the Ilir,tt'ict \'rill dLcontinue fit'e and rescue service in Sedion 9-16
illld 21-2~, R,lll'l~ 26 East, TOl-lI1ship '18 SouH" and to Sections 7 and 8, and
li-?O, in R'"HJe 27 Ea"t, Tm-lIlship 4!J South. The letter expresses the hope
th-H n eqllil.,llllf~ ~;ollltiflr, can be found so t/1<lt the property Oy/l1ers and
resid,>t:LS will not hilve an intel'ruption in a much-needed set'vice, said
,", ,'lorg,ln.
PlIlll ic S,lrr'ty Administrator Tom Hafner said that the I/ltilllilte solution
1.0 !:lIe pl'olllem in the six-mile area, now ttldt there are fifteen or twenty
hOllie, involv,'d, \'IOIJld Ile, as suggested by the Golden Gate Firc District
"IIj,~f, 1:0 includ(~ the al'I2a jn the pertinent ordinance, making the ilrea part
or Firl' lJistl'ict il" ,111<J then contr'act the service out to either Golden
(;,11.1> or ::nl.th N'lplf~s firc Districts.
Cnlll,ni:;r,i[)I"~I' Pistor expl'cssed his concern over tile lack of time
1":ill<linill'J, I.lith County rl.lrhlgel' NC:l'r;)an advising th.1t the particuli\r arca
is 110 diffel'C'lIt t/hlll otlwr Vilst ar-eas of the ')unty and said that he ~lOlIld
be I'cll" Cant to l'I'COIllIllf'lId ,lilY specific action until a solution can be
developed due tCJ tile precedent ',Ihich might be set with regard to the other
,ll'cas \':!Iicll do not have >1 gllar,llll:ef' of service.
Vi. "--[h,, inlldn 11" ':hCl' inqllircd if any cOllsideration has been given to
cst,1bl ishing a r,ISTD to rJl'ovirle fire service to areas \'Ihich a)'e not cl.ered
clt tile pl'csellt tirne or if ther'e has been a general plan :'lOrked out. ;,11'.
r:Ol'man said 1:II<1t the area und",' discussion l'las to have been part of the
mastel' plall ".Ilich lias nut prolJI'flr,sed as rapidly as y/as ilnticipated.
The difficulty is, ';aid 1'1r. NOf';",lI1, th,lt the vast reaches of the Count:;,
sp,ll'~,,:ly POPll],1I:CJ, could not '.li'POI't a 'epc: .lte district; hO~ievcr, he r,,lid
t!:at the./' (:0;.1;: 0t.:: U.lJL:l~d Lu e"I:);~illY JisLric.:ts. Hesponding to Ole V1CC-
Clh1inllan, f.1r. lIafllel' said thdt the Golden Gate Fire District, even though
]I: IS on the [)lIt(~I' reacfles of tile area, has ,1greed to I'espond, adding that
; ,e)'f~ is no IlIl'ch.1llisrn fal' payment for such service.
May 27, 1980
Vicc-Cha irman Archer directed th,1t an agreement \1ith Golden Giltc
Firp l"lepal'1.,nr:nt 0" N(','th Narlcs Fire Department be drafted for covering
the subject area until there is a permunc:nt resolution to tlw pru!Jlcln \,'i :.h
I'CSp,;ct t.o fii''; COV,;,'<1gP with this and other like areas. He Solid that ~o,"e-
thin') IIIU:.t he donr. to providc protection and a method of funding for pilying
for the sCi'vicp:; of <1nothCl' fire district,
REQUEST BY B 1\ B DISPOSAL FOIl TfW,SFER OF GMlIlAGE FMflCHISE TO STATHiJ'IE
ENV 1 RON:~ENT/\L COlm~^Cl 0[(5 - RErERRED TO STAfF FOR PREPARATION OF APprW, ,r ATE
LEDi.~___ _. _'. '._____ ____,
Adllrinistl'ativ(' t,ide to the Board "lary 1"or~"'1 noted the receipt of ,1
Cel'tifiecl l.ettf'i' from Attorncy Paul C. Schryver, reprr.senting fj " B [)ispo~al
51"'vicc, inclicat'ng thilt a fonl,Jl l'equest is be'ing mude to thc 80ard to
transfrr thf' fJill'ba'Je fl'i1nchisc to :,tatCl'lide Environmental Contractors.
~Is. ~Jol'gan said Lhat information ie, being requested as to what further
steps ll1ilY he necessilry t" consummate approval of p~rchasel' and subse'lucnt
t i'i1 n s f(~l' .
Vice-Ch" irllldn Md" t1ir,:c'ced the County f"anager and his stoff to
p'-c'poln: <11' ,1PP"olwiilte let.tei' lIf rcsponse.
REQUfsr Wi J i:llrllJ'J u: CATV FI(AUCHJ Sr.E TO Pr-ESENT PROGI(ESS REPORT FOH
SUPPLYING CNlLL TELLVISIOj~ SERV1CE5 TO TilE lioil.iOKi\LEE AREA - /l,Pi'ROVED;
PJ3.F,,snJ!Ji.!.r.OJi J,Q_Jl.F"S_CJ.~l:.DII.I:l.D rQJUJ~:;L1.. 0,_ -'980 ___ "___
COlllmissiDllcl' Pistol' lI:oved. secolldcd by Commissioner f3rm'!Il illld
(,In-ied 3/0 \vith COlll'lIissiollers l'/elllcl and l'limer not present, that the
'rJllcst by thc fro1nchi:;e-holdcl' for Jn~lIok ,lee CATV for an appearance
bcfol'c lhe floJrrl to "cport on the p"ogress being Illade in sllpplyinC] call1,,
telcvision scr'vices to tll,' imillGk<llce ilrea, be ilpproved, and that the
prcsentation be lIlarlo Juno 10, 1980, as requested in the letter dated
~iuy 23, 1900 f"OIIl AttOJ'I1t:y Georgc Varnadoe, I'cpresenting the television
firm.
"EQUEST flY I'IILLL" L. SLOCUH fI'l 11lLLIAi-l P. HILT FOR HEARING R!: ACTIOIJ
T AKF.N f1 Y Tilt.: !lOt\:!" OF [;!JI LD J lie. i\OJU5 Tr-iEIHS f,ND APPEALS - HEAR":C
?.C~~E,D,V_L!:.D_,FOf~JtJilL~,.X::W____ '_____,___,_ ____ ,_ ,
^dliJirllstrc1tive Aide to the Boal'd I"~r-y r'\Ol'gan noted the receipt of <1
letter' datcd Hily 20, ]9110 fr-olll riessrs. l~illiam L. Sloculll and I'Jil1iam P.
Iii] t "eqlJesti/lg that: tlH'Y be illlo\';ed to install windO\~s on the nOl'th Cllle!
","!llh ,ide [1f i1 huilding to be built on Lots 35, 36, and 37, Block 18,
Alllendl~d 1,Iap of Coll ier Ci ty, "1al'CO Is1.1nd, Floridit, \vhich has been dellied
BO~K
053 PhCE 375
May 27. 1980
by the [loard of Adjustments and Appeals. Vice-Chairman Archer directed
that the matter he researched by staff and scheduled for a hearing on
June 3, 1980, If prc[1ared.
ACTION RE GOODLAND WATER SYSTEM - COUNTY ATTORNEY DIRECTED TO WITHDRAW
APPLICATION FOR ORDER OF TAKING (GUT NOT CONDEMNATION ACTION) RE SITE
FOH CONSTRUCTiOn OF STORAGE TANK; I\HORNEY AND UTILITY DIIlLCTOR It)
i)~WVlf)E BOARD ~JlTiI MiALYSIS OF !,'h'ILAOLE ALTERNATIVES; PU8l.IC HEARING TO
::.._.s!:.!~~_D,uglU'.; !~G.A.li~-^.l~_E.B..TArNO,E~JRES or AFFECTED PRc;'[RIX Oi-oNERS
COlml;ssioIlC" Pistol' read In its entirety the memorandum dated
~!.lY 27,1980, prl'lhll'ed by him, \vith regard to the Goodland Water System,
copies of Sdllle h,lving heen pl'uvided to the Ooard members. Among the
rOlllllcnts conta illec! in the subject memoralldum, as read, is that the con-
l.r'OVCl'S,V sW"'OUIlU i n<) the d,:ve 1 op:ncn t of the sys tem has reached the 1 eve 1
of inteJlsity \'llIicll, in the o[Jinion of the Commissioner, justifies the
Ilu,\rd of County COlllllissionel'S to re-examine the entire project to determii',c
\'illdhrr contilluing ~lith the dC'/elol'lllcnt of the project Is in the best
interest of the [Joill'd. Ill' said that during the re-examination period a
nlJlllber of optio/ls could br explored by the Ooard, illllong such options, the
fu 11.1'l'/i nlJ:
1. The Board could ueterllline to continue the purject
as cU'Tcntly planned.
2. The l1o,1n1 [()'lld dctl'rllline to hold another referendum
on the isslle.
3. The [Jodr<l could, by ordin,lnce, charter an independent
special district with the power to provide the water
system.
Ihe stiltell1ent ClJllClllded with the rccOl11l1:endation, and subsequent motion
by COIl:lIlissioll[~( PistOl', that tbe Goard direct the Attorney to withdraw
Uil~ dppl ~cotion fo,' Order of Taking, but not to \~i thdrdw the cOlld('ml~'1tion
,1Ction i tscl f (l'li th regill'd to the site for the construction of a storage
(,1 Ilk) , and, in the 1J:(',llllillle, the Baud should further direct the Attorney
,:m) Util ity Director' to r'~~;:Jrt back to the Board with a more cOlllplete
dll,\lysis of '/<1l'iollS altet'rlotives. The motion was seconded b~' Com:'lissioller
1;\'0\>'11.
County Mtorllcy Pirkworth observed that the memorandUIll read is sel f-
"\pl.ln.ltory alld th,1t ci, ,;lIlllstallces have t'cached the stage where the 130,1)'(1
hdS to "really sel'iollsly taken a look Jt this PI"ijCCt". He pointed out
May 27, 1980
the similarities bctl./e": the project under' discussion and the JmmokalCf
"siluiltl(Jf1" Ivh(:reln Lill' cOfnlnun1ty did not support the project. in Lhe f(
proposed - i.e. for the Board of County COl1'lT1issioners to be the Govel'f1i
Board for th0 District. fie said that the Board recognized this and '~/;
lecJislation for an independent district and the project is no'" in pro~1
Attonlcy :'ickl-/orth said he was unsure of what the peOple of Goodiand n
want; i1nw~vcr, he doubted If they want the same thing that th~ [loard Wi
whicil is a decent system at the 1m/est possible price.
Attorney Pickworth said that the withdrawal of the application fOl
the Ordcl' of Llking will only have the effect of assuming that th,~ cou,
will grant the Order of Taking at the hearing which would place title 1
the property in the hands of the County at that time. He said that the
cond('flIn,1t.ion suit I'till proceed and a trial on the issue of valuation
I'Iil1 he' hc:JcJ at a later date. Attorney Pickwortll emphasized the feet
that tile: costs 0; t::" project keep going up and will continue to escale
dUI j'HJ t.he:,,:, peinJs of delay, commenting that "whe., the: final bill com(
the f'l'asons for the addition"' co:.ts '..Jill be forgotten and the blame ~Ji
he p],lced (If: :',e: [lJMd for building ~ r-I'oject costing more money than I',
orilJindily I'opresen' J.
Uti litics Division Director Irving Serzon voiced his concul-rence w
the Sl,1tl'lflc'IlLs rnM1c by Commissioner Pistol' and by the County A:t.ol'ney.
rc~callod tI,,, l ill 1975, I'lhcn the District \'Ias formed, the peaple I':el'e gi
a (C':,t In,11ysis of U::' vat'ious altel'natives and that the alter ,tivl.' wh
\'/as recolllilfcnood, and tl. one which is being pursued, comos out to alllios
the sallie cost this oate itS I,/as estir.1atcd in 1975. fl<. said that U,e cos
havo been held down during the five-year period, with the grant helping
maint"in the ['rice. ~lr. Berzon suggested that all the criticisl:ls which
have I,con voiced, such as hO\./ exrensive the project is, hol'! unn'asonabl
(HId unhC,1l',il>lo it is, (lnd the like, are, in his opinion, self-sc,'ving
statelllents frolll d Sill a 11 , but vocill, minority. lie said that it is IlL'.'
to hear frolll those people \'Iho voted for the system.
COllllllissioner PistOl' inquired if it \~ould be possible to obtdin a f
~tatl'lII('nt fnllll t.he: rlflll^ at the time of the hearing as to \,/hethrr or not
t.he 10iln and grant Cilll be transferred or if these funds are only availa
as 10"'1 uS the County is involved. r,:I'. Serzon said such statell:e:llt can
May 27. 198C
~1~1~
053 PACE3n
rcr]IJested; hO\'lever, in his opinion, it is highly '1uestionable whether t.he
fUflus C,lr1 be transferred. It VlilS Attorney Pickworth's opinion thilt such d
finn answer 'dill not bc forthcoming and, if "they want to go it. alone down
there" it will be with t~2 risk that there will not be a loan and grant
,lVa i] a b 1 e.
nlscussion followed concerning the design of the system which Mr.
~erzon e'~lained W1S designed on the basis of what good engineering juduelllent
arid pl'actice dictates. The proposed site for the storage tank was also
.\rldresscd \lith ~Ir, r,erzon stilting that the proposed site is thc only property
\,hlch rneets all of the requirernents, adding the COITlllent that there have
bcen offers, rn-omises ,lnd threats forthcoming but as yet no one has COIlIC
fOrY/ard \.t1th ,1n <11 U'r'rl,1f.e :;it.e. C'lmmlssionl:r Brown noted his d, like for
particip,lting in cnl1dernnation rvoceedings. Attorney Pickworth agy'eed with
the s Ll tcrnen t tha I. it wou 1 d be pre ferab I e to nego t i a te with the owner for a
r",ls"ndl.l~ price. Ik~ salrl for the Board to pay the asking price for a piece
of CiJII111lerC 1,11 property, r;i ting an example of $100,000 for one parcel, to
s,ltisfy sOI11,'one's illten' ;, would not be responsible action on the part of
tile [' i,lrd.
'/ice-Ch,lil'ln,ln Arcil(!r reltel'dted the motion on the floor, adding that
follm./il1g ti)(' flreselltiltiol1 of al ternatives, a publ ic hearing would be
held to as':el't,l;n tile des ires of . he Goodland residents. There was no
ohject ion to tile Mid i t. ional verlJ,lgt? to the motion by the maker or the
';,'collder' all,l, UpOIl call for the question, thc motion carried 3/0 Witfl
Con:lllissioners l'!onzel arid l~illler not present.
In conclusion, Hr. lJCI'zon st,:ted that there is no doubt ,.hat, wit.h
the possible exception of maybe six peolJle, the people on Goodland V1ilnt
and neorl potable \'1,1 ter ,'cld fire flrotection and that it shc'ild be made vel'Y
clear 'hat the Goud is not abdnacning their rcsponse to the peoplc's ;eeds.
Hr'. C. E. Smi th, n'presenting thc Goodland Civic Association, stated
thJt "they ',/Ould love to have the ,.Iater" and that they are not complaining
too 11)1"
cver, ,'Ii'. SlIIi h pointed out t~IO di:;crepc1nc:es i, the loan
Jppl ic;Jtion - one of which stJtes that the pl'oject would benefit 2,000
people, vlh<e,'cas tilerc are less than 600 persons living on Goodland; th"
other discrepanlY being a request for 13,000 feet of 10" line. whereas it
will .,ctu,llly t,lken 19,000 reet. noting this is about a $80,000 mistake.
II RF~OJWE1\"- MEMO: ~
Hay 2/, 1900
SJ.AXILUJP.O?J.,O !LE..LACJ!:~sh.T..,0L C!)YJiT Y.J"Q.QQ....Q:l.A':'.'").LANCE VEil I S:.I,.E.S_ .
~Ir. MHe Ze\'lall: noted thH the North Naples Civic Association [loard
of Directors asked that he inquire as to \.hen the County ambulance:; ~lOuld
have the County logo affixed so that the people will know they arc the
property of Coll ic!' County. Vice-Chairllliln Archer said that the sign~; "T1,'/or
letters h,wc lwen rr,rr..ived ilnd t.hat it is just a matter of gcttin~ tll"I"
placed on the vehicles.
LAKE TRMFOPlj r'lU.:OfnAL GAROEUS CE/-1ETERY DEED #223 - RECORDED MlfJ Fil.EI;
For.LI!.IJ_.BJ! .:D__________ .______.___ . ____ , ,______
rllrSU,ll1t Lo act.ion of thc floard January 10, 197B Whcl'cin ti,r~ Ch,l inJli!l1
was illltlHlI'il.ed t.o o;i~ln Voll'iollS dccds to Lake Trafford Memorial Garden:,
Cemetelj lots as the need arises, the following Deed No. 223 W0S recorded
and filed for till' l'reurd.
*
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RECORDER'S MEMO: LeaII
., 1n'ltiq. TrPin, or Pri.
--<$" 1 1 .. &We __
...... ........
BD:,( 053 rm378
May 27, 1980
?l. Letter ddtrd 5/20/80 from Aler-ta & Aloysious Kuhl, 707 Bamboo Ct.,
indlcatino their pleasure re m0t.or vehicle inspection station and
attendilnts. xc Personnel; Engineering; Filed.
22. I3rochul"C from Dur-a [land Co., re Dur-A-Quarts. an epoxy flooring.
xc PUl'ch ,~,ing; County '~()nagel'; Filed.
%3. Public Service Comm;ssioner Notice Issued 5/20/00, Volu: . 2-CO re
Docket Nos. 000370-CCT, Chr>lllical Lime Carriers. Inc.; 800436-CCT
CrO\'/I1 '.Iotor Line'" Inc.; 800i\40-CCB, Empire Bus Lines. Inc.;
BOOVIO-CCT, fllaclhllrn's Transfer & Storilge, Inc.; 800290-CCI\, Gravc~5
Viln Poole. Inc.; ,1:1d 8D0314-CCT, RIJsh r1es~enger Service, Inc. Filt,d.
2'1. ~:ont"ly Depal'lmelltul r.eports as follCl'IS: (Filed)
iI. Golden G,lte Community Center Advisory Board and I~inutcs of
~larcl1 25, 1980 and Apl'il 29, 1980 meetings.
b. Golden Gate Fire Control Distr-ict Mvisory Committee.
'.1inutes nf Al'lil 15, 19<10 Sp'.ciai meeting and "lay 13, 1980
meeting.
c. f1uildil1'J [)rll,lrtlllcnt.: April, 19BO.
25. Journals of the !louse of Rrprcsentative and Senate. Filed.
There being no furthr>r business for the good of the County, the meetinq
h'as adjolC11H'd by lll'c1el' of tile Vicl~-Chilirman - Time: 10:20 A.N.
BOARD OF COUNTY COW1ISSIONERS/EX
OFFICIO GOVERNING BOARD(~) OF SPECIAL
DISTRICTS UNDER ITS CONTROL
~
____~~~:~;L4 t:/Ja,-LU1-J/
~- - --.---,.,--- ..._,
-- I!OMAS P. ARCHE.I{, V ICE-CHAlk'IAN
fITTEST:
1,!IJ.li\i~ J. REAGI\:I, CUR"
. I~~(' .
.f
'.C~ 1:0~l/!:u~
j__-:c-_~(}.,_. '-~.Z!t.
RECORDER" HEMO: ~ty
., wridq, TrpIq or Pibrda,
-lW<! -'-7 .. IWt --...
.... .........
80J,~ 053 PACE 382