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BCC Minutes 04/24/1979 R Hapl." Florida, April 24, 1979 LET IT BE REMEMBERED. tha. the Board of County Commissioners in and for the County of Collier. and also acting,as the Governing Board(s) of such special districts as have been created according to law and having conducted business herein. met on this date at 9:00 A.M. in Regular Session in Building "F" of the Courthouse Complex with the following members present: CHAIRMAN: David C. Brown VICE-CHAIRMAN: Clifford Wenzel John A. Pistor C.R. "Russ" Wimer Thomas P. Archer ALSO PRESENT: William J. Reagan, Clerk, Debbie Pantano, Deputy Clerk, Edna Brenneman. Deputy Clerk (1:30 P.M.), Donald Pickworth, County Attorney, C. William Norman, County Manager, Irving Berzon, Utility Director, Clifford Barksdale, County Engineer, Dr. Neno Spagna, Community Development Administrator Carl Clemmer, Zoning Director. Mary Morgan, Administrative Aide to the Board. Lee Layne, Planner, and Deputy Chief Raymond Barnett, Sheriff's Department. AGENDA BOARD OF COUNTY COMMISSIONERS FINAL AGENDA April 24, 1979 NOTICE: ALL PERSONS SPEAKING ON ANY AGENDA ITEM MUST REGISTER PRIOR TO THE ITEM BEING HEARD. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON TIllS AGENDA MUST DE SUBMITTED TO THE COUNTY MANAGER AT LEAST ONE WEEK PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER IIPUBLIC PETITIONS" AT 11:00 A.M. I 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES: April 10, 1979 S. PROCLAMATIONS AND PRESENTATIONS OF AWARDS ~OOl( 046 fAGE311 800K 046 fAGES16 April 24, 1979 MINUTES OF APRIL 10. 1979 - APPROVFD AS PRESENTED Commissioner Pfstor moved, seconded by Commissioner Archer and carried unanimously 5/0, that the minutes of April 10, 1979 be approved as presented. FINAL AGENDA APPROVED WITH ADDITION/DELETION Per the County Attorney's request, an item to be added under the Utility Director's Report regarding the County Water/Sewer District, Service Area "A" bond closing. Per the Clerk's request, under the Clerk's Report "Other General Admin- istrative" to be deleted. Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously 5/0, that the Final Agenda be approved with the above-mF.ntioned addition/deletion. RESOLUTION 79-55 REGARDING PETITION V-79-4-C BY JAMES H. TOPPING REQUESTING A WAIVER OF THE 13,000 SQUARE FOOT REQUIREMENT FOR A DUPLEX FOR LOT 20 AND PART OF LOT 19, BLOCK 18, NAPLES TWIN LAKES FIRST ADDITION. ADOPTED Legal notice having been published in the Naples Daily News on April 8, 1979 as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition V-79-4-C by James H. Topping requesting a waiver of the 13,000 square foot requirement for a duplex in Naples Twin Lakes First Addition. Mr. Carl Clemmer, Zoning Director, stated that the petitioner wishes to construl a 1,625 square foot duplex on property containing 12,139 square feet noting th~t the zoning ordinance requires a land area of 13,000 square feet for a duplex and this property is short by 861 square feet. He referred to a displayed map to point out several duplexes in the area presently. Mr. Clemmer also stated the staff is recommending approval of this petition. There being no persons registered to speak on the matter, Commissioner Archer moved, seconded by Commissioner Wimer and carried unanimously 5/0, that the public hearing be closed. Commissioner Archer moved, seconded by Commissioner Wimer, that Resolution 79-5! regarding Petition V-79-4-C by James H. Topping requesting a waiver of the 13,000 square foot requirement for the construction of a duplex be adopted. The motion carried 3/2 with Commissioners Wenzel and Pistor dissenting. Aprl1 24. 1979 RECOMMENDATION THAT THE BOARD REsrlND ORDINANCE NO. 78-47 CREATING THE NAPLES PARK STREET LIGHTING DISTRICT - He ACTION TAKEN PENDING STRAW BALLOT TAKEN AMONG RESIDENTS OF NAPLES PARK Legal notice having been publiShed in the Naples Daily News on April 5, 1979 as evidenced by Affidavit of Publication filed with the Clerk, publiC hearing was opened to consider a proposed ordinance rescinding Ordinance 78-47 which created the Naples Park Street Lighting District. I County Engineer Clifford Barksdale explained that after the adoption of the ordinance crc4ting the district a petition was received containing 578 signatures directing that there be no expenditure of funds in the District pending the results of a referendum to be held. He further noted that the straw ballot indicated that public opinion was against the creation of the District; therefore, the Engineering Department is requesting that the Street lighting Ordinance for Naples Park be rescinded. Mr. Ken Williams, resident of Naples Park, stated that at the time the straw ballot was held, a f1yer was distributed among the residents with m1sl~ading infor- mation and cost estimates pertaining to the creation of the lighting district. He also noted that the results of the ballot were very slim-margined in that there were only five more ballots opposing the district than were for the district. Mr. Williams recommended another ballot be held with more reliable input from the County departments, the electric company. and so forth. In response to the County Attorney Mr. Williams stated there is a group of people who would be available to deliver the appropriate information and guidelines to the residents if made available by the County. In response to Commissioner Pistor, Hr. Barksdale explained that Florida Power & Light has provided estimates for overhead wiring and wooden poles and an estimate for underground wiring and concrete poles which is the more expensive. noting that the Parks Association had selected the underground/concrete lighting. Mr. Barksdale further stated that according to the estimate a price of less than $12 per light was estimated (336 lights at a cost of $36,000 per year). BOOK 046 rACE '319 MOl< 046 PAGE'320 April 24, 1979 Mr. Carl Pauly, Naples Park resident, distributed copies of the above-mentior flyer to the members of the Board. He also requested that the Board and/or staff provide the residents of Naples Park with true facts concerning the street lightir situation. He noted that there are more residents desiring street lights than those who don't and blamed the misleading information for the results of the stra~ ballot. Mr. L.S. Emmert. resident of Naples Park, commented that it is nowestablishE in the Subdivision Reaulations that a developer must prOVide for lighting when constructing a new development, and that the issue at hand is not whether the residents desire lights, rather it is when will they be provided with lighting. There being no other persons registered to speak on the matter, Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously 5/0, that th public hearing be closed. Commissioner Wenzel moved that the Board rescind Ordinance 78-47 creating the Naples Par~ St.reet t.ighting District and the staff be authorized to prepare anothe straw ballot at a later date. The motion died for lack of a second. Commissioner Wenzel amended his motion in that the Board and/or staff take no further action in this matter until another straw ballot is held at which time final determination will be made based on the results of the ballot. The motion was seconded by Commissioner Pistor and carried unanimously 5/0. County Attorney Pickworth stressed the fact that there is no legal requiremen' that a referendum be held to determine whether or not a lighting district is formel it is simply a matter of the Board's discretion and even if a straw vote is held, the Board does not necessarily have to go along with the results of the vote. RESOLUTION 79-56 RE fINAL ASSESSMENT ROLL FOR THE INSTALLATION OF 44 FIRE HYDRANTS FOR NORTH NAPLES FIRE HYDRANT DISTRICT - ADOPTED Legal notice having been published in the Naples Daily News on April 8, 1979 as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider the Final Assessment Roll for the installation of fire hydrants for the North Naples Fire Hydrant District. April' 24. 1979 County Engineer Clifford Barkdtle stated the district was created in 1976 at which time payment in the amount of $59,911 was authorized to the City of Naples as an estimated amount for the installation of the 44 fire hydrants. He further stated that the City has advised that the hydrants have been installed and they have submitted an invoice for the actual work 1n the a~unt of $49,100.68 resulting in a refund from the City in the amount of $10,810.32. Mr. Barksdale noted that the final, total assessment including 6% administrative fee 1s $56,171.72 and the cost per dollar value is $.003939. There being no persons registered to speak on the matter, Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously 5/0, that the public hearing be closed. The County Engineer commented that he has rece1ved a letter from the Fire Chief of the North Naples Fire District which basically outlined the insurance classifications for the hydrants depending upon the structure and occupancy of the dwelling units. C~,missioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously 5/0, that Resolution 79-56 regarding the Final Assessment Roll for the installation of 44 fire hydrants in North Naples Fire Hydrant District be adopted. '* '* '* '* '* '* '* '* '* '* * * '* * * '* ~00l< 04'6 fACE 321 * '* '* April 24. 1979 REQUEST FOR VACATION OF A 7~' ALLEYWAY ALONG THE EASTERN BOUNDARY OF LOTS 3-12 AND LOTS 38-48, BLOCK 18. COLLIER CITY SUBDIVISION BY BAYCO OF COLLIER COUNTY, It:C. AND THE ISLANDS OF THE SEA, l~C, - PUBLIC HEARING CONTINUED UNTIL MAY 22. 1979 Legal notice having been published in the Marco Island Eagle on April 5 and 12 1979 as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider a proposed vacation of an alleyway by Bayco of Collier Count " Inc. and Islands of the Sea, Inc. Per the County Engineer's statement that Bayco's attorney has requested a continuation of the public hearing. Commissioner Archer moved, seconded by Commissil Wenzel and carried unanimously 5/0, that the public hearing regarding the vacation request by Bayco, Inc. and Islands of the Sea. Inc. be continued until May 22, 1979, REQUEST FOR VARIANCE FROM COASTAL CONSTRUCTION SETBACK LINE ESTABLISHED BY ORDINANCI 75-19 FOR PETITION CCSL-79-2-C, PRINCESS DEL MAR AND PRINCE DEL MAR - ADVERTISING AUTHORIZED FOR PUBLIC HEARING MAY 22. 1979 Commissioner Archer moved, seconded by Commissioner Wenzel and carried unanimously 5/0, that the request for a variance from the Coastal Construction Setback Line established by Ordinance 75-19 for Petition CCSL-79-2-C, Princess Del Mar and Prince Del Mar be authorized for advertising for public hearing May 22, 1979. PETITION BY NICK AND OOMENICK LAGRASTA REQUESTING VACATION OF A 7~' UTILITY EASEMENT ALONG THE EASTERN BOUNDARY OF LOT 11, BLOCK 3, NAPLES PARK UNIT 1 - ADVERTtSI~r, AUTHORIZED FOR PUBLIC HEARING MAY 22. 1979 Commissioner Archer moved, seconded by Commissioner Wenzel and carried unanimously 5/0. that the Petition by Nick and Domenick LaGrasta requesting the vacation of a 7~' utility easement along the eastern boundary of Lot 11, Block 3, Naples Park Unit 1, be authorized for advertising for public hearing May 22, 1979. GUN PERHIT 79-11 FOR ALBERT EBERSBACH, J.R. - APROVED. BOARD TO "'ORKSHOP GUN PERMIT ORDINANCE AT A LATER OATE County Manager Norman explained that there is a request for the renewal of pistol license No. 77-3 by Albert Ebersbach, Jr. who is required in the course of his employment to carry a weapon. He added that the applicant does comply with all the requirements of the permitting ordinance. MOl< 046 fAGE 325 800K 04.'6 PACE 326 April 24, 1979 Commissioner Wimer expressed c~ncern over the method by which the permit . is being renewed and requested that a workshOp be held with regards to the recently adopted gun permitting ordinance. Mr. Ted Thorward, Assistant to the County r~nager, explained that because the original permit was issued previOUS to the enactment of the present ordinance, automatic renewal under the ordinance is not applicable and that is why the Board must approve the renewal, further, that the applicant meets all requirements of thp. p.x1sting ordinance. Commissioner Wenzel moved, seconded by Commissioner Pistor, that Gun Permit 79-9 for Albert Ebersbach, Jr. be approved. Chairman Brown directed that the Gun Permit Ordinance be scheduled for a workshop session at a later date. Upon call for the question the motion carried unanimously 5/0. Commissioner Wimer stated that his vote for'approval is based soley upon the staff's recommenJation. PAYROLL DEDUCTIONS FOR PURCHASE OF U.S. SAVINGS BONOS - APPROVED County Manager Norman stated that the U.S. Department of Treasury and the National Association of Counties are requesting that the County participate in the promotion of the sale of U.S. Savings Bonds to the employees. He introduced Mr. Blake of the Treasury Department who was present to answer questions from the Board. Commissioner Wenzel moved, seconded by Commissioner Wimer and carried unanimously 5/0, that the Board authorize payroll deductions for the purchase of U.S. Savings Bonds. FILING OF PRE-APPLICATION WITH THE PERSONNEL DIVISION OF THE DEPARTMENT OF ADMIN- ISTRATION FOR AN IPA GRANT TO BE USED IN DEVELOPING AND IMPLEMENTING A COMPREHENSIVE EMPLOYEE PERFORMANCE EVALUATION SYSTEM - APPROVED County Manager Norman explained that the IPA grant pre-application being requested for authorization will be in the amount of $4,500 and will be effective October I, 1979~ the program assisting in the development of improved employ!!e evaluations. He explained this will permit sufficient time to complete a April 24, 1979 comprehensive employee performance evaluation system and have it operable for Collier County by 1980's budget preparation, Mr. HOMman also stated that the Personnel Division of the Department of Administration of the State of Florida provides federal funds for IPA grants which are matching grants with the local portion paid through in-kind services and supplies. Commissioners Wimer and Wenzel both commented that they do not feel such evaluations are necessary to determine an employee's merit. Commissioner Archer moved, seconded by Commissioner Pistor, that the staff be authorized to file the pre-application with the Personnel Division of the Department of Administration for an IPA grant to be used in developing and implementing ^ comprehensive employee performance evalution system. The motion carried 3/2 with Commissioners Wimer and Wenzel dissenting. MANAGEMENT CONSULTING FIRMS RECOMMENDED BY ACME TO BE INVITED TO SUBMIT INFORMAL PROPOSALS RE SPACE ALLOCATION STUDY FOR COURTHOUSE COMPLEX County Manager Nonnan stated that per the Board's previous action~ he contactel the Association of Consulting Management Engineers as a resource for locating consulting firms to perform an organizational and management pre-architectural study of space needs and to prepare a master plan of the county complex. He then listed the following firms as being eligible to become consultant firms for the county's space needs: Theodore Barry & Assoc., Atlanta, Georgia, A.T. Kearney, Inc., Chicago, 11linoisi Cresap. McCormick and Paget, Inc., of WaShington D.C. Per the Manager's recommendation, Commissioner Pistor moved, seconded by Commissioner Archer and carried unanimously 5/0, that the three firms as mentioned above be invited to submit proposals for the space allocation study of the Court- house Complex on an informal basis with various members of the staff and the Board and, that, following such pre-proposals, the firms be again invited back to be formally interviewed for selection purposes. BOOK 046 p,\cE327 &eOK 046 PACE 328 Aprl1 24. 1979 RESOLUTION 79-57 ACCEPTING PROPEP.TY DEEDED TO COLLIER COUNTY BY DElTONA CORPORATIC (191.3 ACRES) AS PART OF THE TOR PROCESS AND AUTHORIZING PAYMENT OF $10.00 FOR lRANSFER OF THE DEED - ADOPTED; DEEO ACCEPTED Or. Neno Spagna. Community Development Administrator. explained that propert) deeded to Collier County by Deltona for 96 Transfer of Development Rights which WE granted as part of Petition TDR-79-1C, is located on Government Lot 12. Section 3; Government Lot 10, Section 4, Government Lot 1. Section 9; and Government Lot 3, Section 10, Township 52 South, Range 26 East, a total of 191.3 acres. Commissioner Wenzel moved. seconded by Commissioner Pistor and carried unanimously 5/0, that Resolution 79-57 accepting the property deeded to Collier County by Deltona Corporation as described above as part of the TOR process and authorizing the payment of $10.00 for the transfer of the deed be adopted and the deed be accepted. * * * * * * * * * * * * * * * . * * * . * * * * * ,. April 24, 1979 , ,..,,1 , RESOLUTION 79-58 ACCEPTING PROP~RTY DEEDED TO COLLIER COUNTY BY DELTONA CORPORATII (51.8 ACRES) AS PART OF THE TOR ~ROCESS AND AUTHORIZING PAYMENT OF $10.00 FOR TRANSFER OF THE DEED - ADOPTED; OEED ACCEPTED Dr. Neno Spagna. Community Development Administrator, explained that proper~ deeded to Collier County by Deltona Corporation in return for 26 Transfer of Deve ment Rights which were granted as part of Petition TDR-79-1C, is located on Government Lot 1. Section 10 and Government Lot 4, Section 11, Township 52 South, Range 26 East, a total of 51.8 acres. Commissioner Archer moved, seconded by Commissioner Pistor and carried unanimously 5/0. that Resolution 79-58 accepting property deeded to Collier Coun~ by Deltona as mentioned above IS part of the TDR process and authorizing the payment of $10.00 for the transfer of the deed be adopted and the deed be accepted. * * * * * * * * * * * * * * * * * * * * * * MOl< 046 fACE '333 * * * April 24. 1979 * * * * * * * . . . . . . . . . * RECESS: 10:00 A.M. until 10:10 ~.M. * * * * . * * *. ... . . * . * . . * RESOLUTION 79-59 REGARDING PETITION PU-79-1C BY RICHARD SCHNEIDER REPRESENTING MY HOME PROJECT FOR PROVISIONAL USE (5) OF THE ESTATES DISTRICT FOR A CHILDRENS HOME - ADOPTED WITH STIPULATIOHS Dr. Neno Sp~gna, Community Development Administrator, stated that Petition PU-79-lC requesting Provisional Use (5) of the Estates District is for the construction of MY Home Project located on Tract 85, Unit 10, Golden Gate Estates, and he referred to a displayed map to point out the location of the property. He noted that all of the required agencies have approved this petition subject to the following stipulations: 1. Final site drainage plan be submitted to and approved by the Engineering Department prior to issuance of a bUilding permit. 2. Sprinkler or standpipe system be used along with fire detection devices within. Mr. Richard SChneider, Director for the Milestone Youth Home Project, explainl that the type of youngster placed in the home will be that of a run-away, truant, and the like, one who has the "propensity" of becoming delinquent. Referring to tl fire hazard situation of the location of the home, Mr. Schneider stated that he ha! met with the Chief of Golden Gate Fire District and they have worked out a fire safety plan for the home. He then distributed booklets among the Board members which basically outlines the aspects of the project. In relation to pestilent problems in the area, Mr. Schneider indicated he has spoken with the Mosquito ContI District who have been very helpful in giving advice as to how to control such problems. Referring to the method of transporting the youngsters to school, he not that this matter has not yet been completely cleared up, commenting it will be the responsibility of the Board of Education or else the responsibility of the MY Home project to provide transportation. He referred to a displayed sketch to show what the proposed home will look like, noting it in no w~ looks like a penal institution, rather like a family dwelling. He explained that there will be three bedrooms provided for girls and three bedrooms for boys with the house parents living inbetween the two sections. He noted the receipt of letters and petitions BOOl< 046 PACE339 BOOK 04'6 fACE 340 '(:- Aprl1 24, 1979 from residents of Golden Gate an~ other parts'of the County indicating their Approval of the project (on ffle wfth the Clerk). In response to Commissfoner Archer, Mr. Schneider stated that he knows of no persons living wfthin 1/2 mile of the proposed site that is oPPosing the project indicatfng that he has obtained approval from the neighbors closest to the sfte. Deputy Chief Raymond Barnett indicated that youths would be directed to the MY Home Project from the HRS Divfsion of Youth Services and stressed that they will not be children convicted of any type of criminal act. He referred to a let1 from the HRS dated January 9, 1979 whfch states that the MY Home project will be a place for juveniles with "behavioral problems, ungovernable runaways, etc." The following registered speakers, mostly residents of Golden Gate, spoke in opposition to the placement of the MY Home project in Golden Gate: Mose Ellis, 3336 White Blvd. Deloris Jackson, 3895 11th Ave. S.W. Lillian Nickerson, 4250 5th Ave. S.W. Cecilia Tuttolomondo, 4475 5th Ave. S.W. Mrs. Don Bisbee, 2400 White Blvd. Don Bis~ee, ~400 White Blvd. David Boose, 795 25 St., S.W. June Whidden, 380 11th St., N.W. Diane Thompson, 255 N.W. 1st Patricia Wiggins, 890 7th St., N.W. Claude E. Miller, 2124 41st Terrace S.W. Mrs. Richard Howard, Golden Gate Blvd. ~~rshall Webb, 5501 Sholtz St. J.B. Moore, 144 Coral Vine Drive Carol Cummings, 211 N.W. 19 St. Ken Patterson, 595 13th St., N.W. The fOllowing registered speakers spoke in favor of the MY Home project whether it be placed in Golden Gate or any other location in the County: Elizabeth Boyle, 480 7th ^ve. North Helen Morrison, 608 Banyan Blvd. Chris Provenzano, President of Board of Directors of MY Home Revere G. Sanders, 147-2 Lollypop Lane Carol Schnefder, 4439 Parrot Ave. Mrs. T.M. Taylor, 3410 Gulf Shore Blvd. North Mrs. Dudley Jacobus, 412 Broad Ave. So. Mary Peterson, 1911 Gulfshore Blvd., S. Otis Albright, 2401 Gulfshore Blvd. Cathryn Livengood, 2200 Marina Drive Jane Pullman, 2107 21st Court Commissioner Pistor expressed his concern regarding the transportation problen Mr. Schneider assured him that this problem will be worked out with the School Board. ",. .,'. April 24. 1979 After brief discussion, C~issfoner Wenzel moved. seconded by Commissioner Archer and carried unanimously 5/0, that Resolution 79-59 regardfng Petition PU-79-1C requesting Provfsional Use (5) of the Estate, District for a ch1ldrens home be adopted with the stipulations as previously mentioned. * * * ." ." ." ." ." ... ." ." ." ." ." ." ." ." ." * ." ." ." ." ." ." ." ." ." ." BOOK 046 fACE341 . , BeOK 0(6 PAce344 Apr1124.. 1979 * * * * * . . . . . * * * * * * * . RECESS: 11:40 A.M. until 11:45 A.M. * * * * * * * . * . * * . * . * * RESOLUTION 79-60 REGARDING PETITION SNR-79-4-C BY ROBERT TAYLOR REQUESTING CONFIRMATION OF THE STREET NAME "HERITAGE LANE" FOR A STREET LOCATED IN SECTION 7, T50S, R26E - ADOPTED Commissioner Wimer moved, seconded by Commissioner Archer and carried unanimously 5/0, that Resolution 79-60 re Petition SNR-79-4-C by Robert Taylor requesting confirmation of the street name "Heritage Lane" for a street located in Section 7, Township 50 South, Range 26 East. located 1/4 mile west of County Barn Road, south of Davis Boulevard, be adopted. * * . * * . * . * * . * . * . * * * * . * * * * * BOOK 046 PAGE346 Aprl1 24.:1979 , ,.1., RESOLUTION 79-61 RE PETITION SNR-79-5-C BY ROBERT LYDAY REQUESTING CONFI~~TION OF THE NAME "ROB ROAD" FOR A STREE: LOCATED IN SECTION 28.',T49S. R27E .. ADOPTED Commissioner Wimer moved, seconded by Commissioner Archer, that Resolution 79-61 regarding Petition SNR-79-5-C by Robert Lyday requesting confirmation of the name "Rob Road" for a street located in Section 28, Township 49 South, Range 27 East located 5 miles east of C-951 and 1~ miles north of Alligator Alley be adopted. Planner Lee Layne indicated that "Rob Road" is not to be confused with a street named "Richard's Way" in the same area. Upon call for the question the motion carried unanimously 5/0. .. .. .. * .. .. * .. .. .. .. .. * * * .. * .. * * * .. * * * * .. &OOK 046 PAGr:34S " ,t' ~ ~ , . Aprfl 24. 1979 RESOLUTIO~ 79-62 REGARDING PETliION SNR-79-6-C BY MARY LEON REQUESTING TO CHANGE NAME OF PORTION OF AHDE~.ON ROAD RUNNING IN NORTH/SOUTH DIRECTION TO YARBERRY LANE LOCATED IN SECTION ~, 1495. R25E - ADOPTED Commissioner Wfmer moved, seconded by Commissioner Archer and carried unanimously 5/0. that Resolution 79-62 regarding Petition SNR-79-6-C by Mary Leon requesting to change name of a portion of Anderson Road running in a north/south direction to Yarberry Lane located in Section 2, Township 49 South, Range 25 East off North Airport Road in the area of Marydale Kennel be adopted. * * * * * * * * * * * * * * * * * * * * * * * * * * * BOOK 048 PAGE 350 Aprl1 24. 1979 EXCAVATION PERMIT FOR DIAMOND SHAMROl<, NAPLES RESEARCH FARM - APPROVED WITH STIPULATIONS Mr. William Harper. Economic Advisory Council, was present for questioning by the Board concerning the excavation permit for Diamond Shamrock, Naples Research Farm to be located 1n Section 27, Township 48 South, Range 26 East. Commissioner Wimer moved that the request for permit be approved subject to all the stipulations set down by the WMAB with the exception of the condition that letters of "No Objection" be submitted to the Utl1ity Division from adjacent property owners. The motion died for lack of a second, Utility Director Berzon explained the reason w~ that condition was placed on the ~etition was that a variance is also necessary for this excavation for the retention basin being a distance of 28 feet from the property line rather than the required 50 feet and this will, in a sense, encroach upon the adjOining lots. In response to Commissioner Wenzel, Mr. Berzon stated the proposed excavation will be of a maximum depth of 10 feet below the existing grade. He also requested that the Board accept a setback of 150' from S.R. 846 rather than the normally required 200' setback. Commissioner Wimer moved, seconded by Commissioner Wenzel, that the excavation permit requested by Diamond Shamrock be approved subject to the following stipulations 1. That a barrier of long term durability to protect against accidental entry, i.e., shrubbery or other restricting vegetation be constructed around the excavated area. ','. '<.~ 2. That a variance be granted from the Excavation Ordinance which will permit excavating for the retention basin a distance of 28 feet rather than the required 50 feet. 3. That a Performance Bond in the amount of $16,000 be posted with the County prior to the issuance of the excavation permit. 4. That positive steps to assure protection against erosion are taken and carried out on a contfnuous basis. 5. That all applicable provisions of County Ordinance No. 73-12 be adhered to. 6. That the applicant agree to comply with any new administrative requirements which become a part of the revised Excavation Ordinance. 7. Variance accepting a setbac~ from S.R. 846 of 150' rather than the normally required 200'. April 24, 1979 Mr. Tom Peek, of Wilson, Mill!r, Barton, Soll & Peek, Inc,. explained the reason for the requested setback from S.R~,846 to increase the effectiveness of the storage area of the reservoir. Mr. Serzon noted that in the revised Excavation Ordinance 150' will be the required setback for the projects of this sort. UpO" call for the question the motion carried 4/1 with Commissioner Pistor dissenting. BOARD AUTHORIZES THE RELEASE OF CERTAIN CANAL RESERVATIONS IN THE NE 1/4 OF SECTION 16, T48S. R25E AND ACCEPTS CERTAIN DRAINAGE EASEMENTS WITHIN THIS AREA Commissioner Wimer moved, seconded by Commissioner Wenzel and carried unanimously 5/0, that the Board authorize the release of certain canal reservation~ in the NE 1/4 of Section 16, Township 48 South, Range 25 East and accept certain drainage easement within this area (west of U.S. 41 and north of Wiggins Pass Road _ County Water Managment District 7). .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ~COK 048 fAcE351 .. April 24. 1979 EXCAVATION PERMIT FOR ROBERT BECKLER LOCATED IN SECTION 1, T50S, R25E, LOTS 1, 2, & 3 COCONUT CREEK UNIT 1 - APPROVED WITH STIPULATIONS Utility Director Irving Berzon stated that the petitioner is proposing to excavate an area of approximately 240 feet by 80 feet to a depth of -4 MSL and that he has posted a Performance Bond and Permit Fee. He also stated that the WMAB has recommended approval of this application subject to the fOllowing conditions: 1. That all applicable provisions of County Ordinance No. 73-12 be adhered to. 2. That the applicant agrees to comply with any new administrative requirements which become a part of the revised Excavation Ordinance. Commissioner Wenzel moved. seconded by Commissioner Wimer and carried unanimously 5/0. that the excavation permit requested by Robert Beckler be approved with the above-mentioned stipulations. EXCAVATION PERMIT FOR HARPER BROTHERS REGARDING THE 1-75 PROJECT - APPROVED WITH STIPULATIONS Commissioner Wimer moved, ~econded by Commis~ioner Wenzel and carried unanimously 5/0, that the excavation permit for Harper Brothers relating to the 1-75 project be approved subject to the following stipulations: 1. That a berm approximately 18 inches in height be constructed around the excavated area. 2. That all applicable provisions of County Ordinance 73-12 be adhered to. 3. That the applicant will comply with any new administrative requirements which become a part of the revised Excavation Ordinance. 4. That the requirements for a Performance Bond and permit fee be waived since the total number of cubic yards to be removed from the site still remains the same for which Performance Bonds have been posted and excavation permit fees have been paid. EXCAVATION PERMIT FOR WILLIAM FIELD TO BE LOCATED IN SECTION 7, T49S. R26E _ APPROVED WITH STIPULATIONS Commissioner Wenzel moved, seconded by Commissioner Wimer and carried unanimously 5/0, that the Board authorize an excavation permit for William Field to be located in Section 7, Township 49 South, Range 26 East with the following stipulations: MOK 046 PAGES55, 800K 046 PAcf356 April 24, 1979 1. That all applicable pro isions of County Ordinance 73-12 be adhered to. 2. That the applicant agrees to comply with any new administrative requirements which become a part of the revised Excavation Ordinance. 3. That the entire excavation be located 50 feet south of the existing 60 foot easement. BOARO OF COUNTY COr~IISSIONERS, EX-OFFICIO GOVERNORS OF THE GOOOLANO WATER OISTRICT AUTHORIZES THE APPROVAL FOR PAYMENT FOR TOPOGRAPHIC AND BOUNDARY SURVEY WORK RELATING TO THE GOODLANO WATER DISTRICT IN THE AttOUNT OF $2.114.38 Utility Director Irving Berzon explained that originally the Consulting Engineers, CH2M Hill, had estimated an amount of $1,000 for a topographic and boundary survey to be carried out on the proposed site for the ground storage tank and repumping station regarding the Goodland Water District, however, during the course of performing the survey work, the consultants encountered unexpected cfrcumstances which resulted in a cost overrun in the amount of $1,114.38 the total project cost now being $2,114.38. He noted that the Consultants have agreed to charge the add1t10nal services at a Ilbreak-even" cost with no profit or allowance for overhead. Commissioner Wimer moved, seconded by Commissioner Wenzel and carried unanimously 5/0, that the Board, as Ex-Officio Governors of the Goodland Water Distric~authorize the approval for payment of the total invoice for this work in the amount of $2,114.38 as submitted by the consulting engineers. Clerk William Reagan indicated that this matter will be brought back to the Board at a later date for their consideration as to where the funds will come from to compensate for the overrun. * * * * * * . . * * * * * * * * . RECESS: 12:05 p.r~. until 1:45 P.M. at which time Oeputy Clerk Pantano was replaced by Deputy Clerk Brenneman. . * * * * * * * * * * * * * * * * ::. < ){;:;;lr~:'/I,:ffJ,',C:~~', April 24,~1979' . ~ :~"' ,ff "., I RESOLUTION 79-63 RE PETITION PU-76-2C. EXXON CORPORATION, APPROVING EXTENSION OF PROVISIONAL USE IN SECTION 32LJl~lS. R34E, TO HAY 11. 1980 . ADOPTEO FOllowing brief explanation by Community Development Administrator Neno Spagna regarding the reason for the extension being requested. Commissioner Archer moved, seconded by Commissioner Wenzel and carried 4/0 with Commissioner Wimer not present, that Resolution 79-63, pertaining to Petition PU-76-2C by the Exxon Corporation, approving the extension of the Provisional Use previouSly granted for property in Section 32, Township 51 South, Range 34 East until May 11, 1980, be adopted. * * * * * * * * * * * * * * * * * * * * * 046 PACES57 * * * BOOK * * * . ',j" Aprl1 24, 1979 RESOLUTION 79-64 ESTABLISHING A CITIZENS' ADVISORY COMMITTEE RE IMMOKALEE AREA COMMUNITY DEVELOPMENT BLOCK GRA~~ ANO APPOINTING INDIVIDUALS TO SERVE THEREON _ ADOPTED Community Development Administrator Neno Spagna explained that, as part of tl application process for a HUD Community Development Block Grant for the Immokalee area, it is required that a Citizens' Advisory Committee be established. He said that a further requirement is that the committee be chosen from the various segmer of the community. In this regard, said Dr, Spagna, the fOllowing persons have been suggested to serve a one-year term. noting that all of the nominees have indicated that they would serve if appointed: 1. Project Area A. Reverend Howard Allen B. Albert Lee 2. Community-At-Large A. Ernest Freeman B. Robert M. Coleman 3. County Offir.ial A. C. William Norman, County Manager 4. Low Income Groups A. Alonzo Simpkins 5. Business/Community Leader A. William G. Price :Commissioner Wenzel moved, seconded by Commissioner:Archer and carried. unanimously 5/0, that the individuals named to serve on the Citizens' Advisory Committee for the Immokalee Area Community Development Block Grant, be approved, and that Resolution 79-64 establishing the Committee and appointing the above- named persons to serve thereon, be adopted. . . . BOOK 04.6 fACE 359.. . * . . * * * * BOOK 046 PACE362 April 24. 1979 BOARD GRANTS NINETY-DAY EXTENSION OF BUILDING PERMIT 178-2753 RE NAPLES SOUTH SHOPPING CENTER Building Administrator Raymond DUlaney explained that the owners of the Nap South Shopping Center have requested a further extension for BUilding Permit 178 for the reason that financial difficulties have prevented the start of construct as anticipated. Mr. Dulaney located the property as being on the northeast corn of Rattlesnake Hammock Road and U.S. 41, and noted that he has previously been g an extension on the Permit but, according to ordinance, a second extension may 0 be authorized by the Board of County Commissioners. Commissioner Wenzel, pointing out that the second extension is the last one which can be granted, moved that a ninety-day extension of Building Permit 178-2 be approved. The motion was seconded by Commissioner Pistor and carried unanimol 5/0. Mr. Emery Vass, architect for the project, stated that the financing has bel granted and that they are "ready to go". BID 1355 FOR FURNISHING AND DELIVERING REPLACEMENT SHELVING FOR THE MAIN LIBRARY AWARDED TO NEWTON SEATING. JACKSONVILLE. FLORIDA. IN THE ~~UNT OF $11.967 Legal notice having been published in the Naples Daily News on March 22 and 1979 as evfden~ed by Affidavit of Publication filed with the Clerk, bids for furnishing and delivering replacement Shelving for the main library, Bid 1355, we received until April 11, 1979. Commissioner Wimer moved, seconded by Commissioner Archer and carried unanimously 5/0, that Bid 1355 for replacement shelving for the main library be awarded to Newton Seating, Jacksonville, Florida, in the amount of $11,967 as contained in the recommendation of the Bid Review Committee letter dated April 16 1979, and that the Chairman and the Clerk be authorized to sign and attest the resulting agreement. CHANGE ORDER II FOR THE CONSTRUCTION OF THE PARK AND RECREATION WAREHOUSE BY FUSSELL STEEL BUILDINGS, LA BELLE, FLORIDA - AUTHORIZED Commissioner Wimer moved, second~d by Commissioner Archer and carried unanim 5/0, that the Board authorize Change Order '1. for Contract 1332 with Fussell Ste Buildings, LaBelle. Florida, in the amount of $553.75 (increase), bringing the to contract to $37,309.75. h I I I I t J .' , ; I ~ I U f I 800K 046 PACE 366 April 24, 1979 EXCAVATION PERMIT RE PAUl. CI,'/NON FOR PROPERTY LOCATED IN SECTION 4, T51S, R26 APPROVED. SUBJECT TO STIPULATIONS OF WMAB AND STAFF Utility Director Irving Berzon explained that an excavation permit is be requested by Paul Cannon. said excavation to be located in Section 4. Townshil 51 South, Range 26 East, further described as being south of U.S. 41, west of 951 in the immediate area of Griffin Road. The purpose of the excavation, sa Berzon is to provide fill material for raising a portion of the property and' provIde a pit ror dfsposing of trees, stumps. end other vegetation material rl from the clearing of the land. Commissioner Pistor voiced concern over placing tree stumps, and the likl in an excavation which could possibly be used as a building site, noting that areas of Marco Island such activi~ has caused obnoxious gas fumes. Mr. Berze stated that the area to be excavated and backfilled is not the building site i this instance. however. he said that there will undoubtedly be some gaseous fu from the debris, but that it cannot be compared to the type of material under on Marco Island. Responding to Commissioner Wenzel, Mr. Berzon said that theT is no ruling regarding the amount of fill to be placed over the type of materi fn question. He pointed out that the Board may wish to authorize the excavati without permitting the filling of such excavation adding that is the Board's prerogative. He also commented that the groundwater quality of vegetation in will not have a measurable effect on the quali~. Commissioner Pistor observe t~at he would prefer the excavation to be filled in and said that it is his desire that pennitting any more 'tholes" south of Davis Boulevard, for example. may be ~alted. He expressed surprise that environmentalists are pennitting building to take place in such location. Commissioner Wimer moved, seconded by Commissioner Brown and unanimously carried 5/0, that the subject application for an excavation permit be approved subject to the following WMAB and staff stipulations: 1. That no material is to be removed from the site. 2, That the requirements for a Performance Bond and Pennit Fee be waived in accordance with the provisions of Ordinance 73-12, Section 4 (g), April 24. 1979 3. That the applicant will comply with any new administrative requirements which bec~ne a part of the revised Excavation Ordinance. 4. That all applicable provisions of County Ordinance 73-12 be adhered to. 5. That the slopes of the excavation are to be maintained at a minimum of 4:1 grade. 6. That the excavation is to be backfilled in accordance with the applicant's request within a period of 90 days after the completion of the excavation. REQUEST rOR WELL PERMIT, DARNETT DANK OF NAPLES, TRUSTEE, IN SECTION 12, T49S. R25E - TO BE BROUGHT BACK AT A LATER DATE At Utility Director Berzon's request. Commissioner Archer moved, seconded by Commissioner Pistor and unanimously carried 5/0, that the well permit requested by the Barnett Bank of Naples, Trustee. for a 6-in,h well to be l~cated in Section 12, TownShip 49 South, Range 25 East be withdrawn until the next Water Management Advisory Board meeting, following which it will be brought back to the Board. BOARD APPROVES ISSUANCE OF TWO 6" WATER WELL PERMITS TO SFWMD, SUl3JECT TO STIPULATIONS OF WMAB AND STAFF Util1t,v Director Ining Berzon explained that the South Florida Water Manageme District is requesting Board approval for two 6" water wells, one of which will be located in Section 15. Township 49 South. Range 25 East. He said that the purpose of the wells are for testing purposes only, and that no pump will be affixed to the we 11 s . Commissioner Archer moved. seconded by Commissioner Pistor and unanimously carried 5/0, that the well permits requested by the SFWMD be approved subject to the following WMAB and staff stipulations: 1. That a copy of the driller's log for each well be submitted to the Utility Director upon completion of the drilling opprations. 2. That all testing data for each well be submitted to the Utility Director. 3. That these wells are to be used for testing and observation purposes only. 8COK 046 PhCE367 BeOK 046 PAGE368 April 24, 1979 PROPOSED CONSTRUCTION OF WATER ANU SEWER IMPROVEMENTS IN THE WILLOUGHBY ACRES AREA - ADVERTISING AUHTHORIZED FOR PUBLIC HEARINGS HAY 22 AND 29. 1979 Utility Director Irving Berzon explained that the request for authorization t advertise two public hearings with regard to the proposed construction of water an sewer improvements in the Willoughby Acres area has come about as a result of a request by the FmHA. He said that FmHA wants to be definitely certain that the people in the affected area are fully aware of the costs involved in the project and that they have a strong desire for the improvements. Commissioner Archer moved, seconded by Commissioner Pistor and carried unanimously 5/0, that the Board authorize advertising of public hearings on Hay 22 and May 29. 1979 for the proposed construction of water and sewP.r improvements in the Willoughby Acres area and that said advertiSing consist of display advertiSE ments. ADDITIONAL DOCU~lENTS IlE COUNTY WATER-SEWER DISTRICT (SEWER SERVICE AREA "A") BOND CLOSING - APP~OVED fOR CHAIRMAN'S SIGNATURE FOlloWing brief explanation regarding the documents being presented by County Attorney Pickworth, Commissioner Pistor moved, seconded by Commissioner Wenzel and unanimously carried, that the Chairman be authorized to sign the fOllowing document pertaining to the County Water-Sewer District (Sewer Service Area "A") Bond closing noting that the Board is sitting as the Governing Board of said District: 1. Audit Agreement with CPA firm to perform annual audit of the accounts of the County Water-Sewer District, and 2. Right-of-Way Certificate - FmHA Form. A further document, said Mr. Pickworth, is a corrective deed to the District property, the correction being a technical matter to insure the proper designation of the District as being the County Water-Sewer District. Commissioner Archer moved. seconded by Commissioner Wenzel and unanimously carried 5/0, that the Board accept the above-mentioned deed for recordation. nOOl< 046 PACf374 Aprl1 24. 1979 ROUTINE BILLS - AUTHORIZED FOR PAv~ Following Clerk William Reagan's statement that the bills being presented have been processed under established policies and that funds are available, Commissioner Wenzel moved. seconded by Commissioner Pistor and carried unanimously 5/0, that the bills be approved for payment as wftnessed by the following warrants issued from April 18 through April 24, 1979: f.!lliQ. County Warrants BCC Payroll General Fund Road & Bridge 12 Interest & Sinking Federal Revenue Sharing CETA Sewer District "A" Revenue Municipal Service Taxing District County Water System Intragovernmental Services Systems Development Clearing WARRANT NOS. 06157 - 06352 59663 - 59851 26 17 10 2 - 3 11 7 12 5 6 11 - 13 BUDGET AMENDME~:T 79-78 PROVIulNG A PORTION OF FUNDS APPROVED FOR CORRECTION OF DEFICIENCIES AT THE COUNTY STOCKADE - ADOPTED IN THE AMOUNT OF $18.150 Commissioner Archer moved, seconded by Commissioner Psi tor and carried 4/1 with Commissioner Wimer voting in opposition, that BUdget Amendment 79-78, to provide a portion of funds approved for the correction of deficiencies at the County Stockade, be adopted in the amount of $18,150. Clerk William Reagan pointed out that the Budget Amendment is not the total cost of all of the items approved by the Board on April 10, 1979, and that an additional Budget Amendment will be forthcoming. * * * * * * * .. * * * * * * * * Be OK 04.6 PACE376 Aprl1 24. 1979 BUDGET AMEND~IENT 79-79 TO APPROPRIATE FUNDS FOR PURCHASE OF MOBILE OFFICE UNITS _ ADOPTED IN THE AMOUNT OF $43.450 Commissioner Archer moved, seconded by Commissioner Pistor and carried 4/1 with Commissioner Wimer voting in opposition. the Budget Amendment 79-79 to appropriate funds for the purchase of the mobile offic. units, previously approved by the Board April 10. 1979, be adopted in the amount of $43,450. * * * * * * * * * * * * * * * * * * * * * * * * * * * * 8eOK 046 p/\CE378 Aprf124. 1979 ','; ','~~'? ~,' /', BUDGET AMENDMENT 79-80 TO TRANSF~R FUNDS TOEQUIPMENr ACCOUNT FOR PURCHASE OF ARC WELDER {BUILDING ~~INTENANCEi - AOOPTED IN THE AMOUNT OF $200 Commissioner Archer moved, seconded by Commissioner Pistor and carried unanimously 5/0, that Budget Amendment 79-80 to transfer funds to the Building Maintenance Equipment Account for the purchase of an arc welder be adopted in the amount of $200. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * BOCK 046 p/\cE3BO April 24. 1979 BUDGET AMENDMENT 79-81 TO APPROPRIATE FUNDS FROM GRANTS, GIFTS, & TRUSTS ACCOUNT (LIBRARY HEADQUARTERS) TO LIBRA~Y HEADQUARTERS. OUTREACU. AND BRANCH LIBRARIES _ AODOPTED IN THE AMOUNT OF $19.8~1 . .' ." . '. ,he..; Commissioner Archer moved, seconded by Commissioner Wenzel and carried unanimously 5/0, that Budget Amendment 79-81. to appropriate funds from Grants, Gifts & Trusts Account, Library Headquarters, to Library Headquarters, Library- Outreach, and to branch libraries in Golden Gate, Immokalee, Marco Island, and North County Library, be adopted in the amount of $19.821. '" '" '" '" '" '" '" '" '" '" * '" * * '" '" * '" * '" '" '" * '" * * '" '" acox 046 PACE'38Z April 24, 1979 DEPUTY CHIEF BARNETT, SHERIFF'S t'EPARTMENT, PRESENTS CHECK IN THE AMOUtlT OF $29,985.55 TO BCC'- REPRESENTING PROCEEDS FROM SALE OF CONFISCATED EQUIPMENT Deputy Chief Raymond Barnett, Sheriff's Department, presented the Board with a check in the amount of $29,985.55 which he said represents the proceeds from the sale of confiscated equfpment, exluding the sale of the sailbcat, such purchaser having reneged on the purchase of same. He said that the costs of the sale, in the amount of $2,164.45, have been deducted. The sale of the subject boat, he continued, has been readvertised for May 22, 1979. Clerk William Reagan accepted the check commenting that the check will be deposited in the General Revenue Funds account. Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously 5/0, that the subject check offered by Deputy Chief Barnett be accepte CERTIFICATES FOR CORRECTION TO THE 1978 TAX ROLL - APPROVED FOR CHAIRMAN'S SIGNATURE Commissioner Wenzel moved, seconded by Commissioner Pistor and unanimously carried 5/0, that the following Certificates of Correction on the 1978 Tax Roll be approved for the Chairman's signature: NO. SO - 1978 51 - 1978 DATE 4/19179 4/19/79 BOARD ACCEPTS RESIGNATION OF POLK L. THRELKELD FROM CONTRACTORS' LICENSING BOARD. ALTERNATE MEMBER ALEX GARLAND APPOINTED REGULAR MEMBER ON SUBJECT BOARD Commissioner Wenzel moved, seconded by Commissioner Wimer and carried un~nimously 5/0, that the resignation of Polk L. Threlkeld from the Contractor's Licensing Board, as contained in his letter of April 17, 1979, be accepted and that an appropriate letter and certificate of appreciation be prepared. It was pointed out by Commissioner Wenzel that the current Alternate Member Alex Garland is appointed to, Regular Member on the subject board. BOARD AUTHORIZES ESTABLISHMENT OF FIRE LANES IN FRONT OF AND EXTENDING 50' EAST AND WEST OF THE SOUTHWEST CORNER OF THE ARCADE THEATRE IN I~iOKALEE Administrative Aide to the Board Mary Morgan, noted the receipt of a letter from Chief Jack Whisnant, Immokalee Volunteer Fire Department, requesting that formal steps be taken by the Board to establish fire lanes in front of and extendin Aprl1 24. 1979 50 feet east and west of the southwest corner of the Arcade Theatre in Immokalee. County tngineer Barksdale explained that the FOOT is willing to designate the subject area as official "No Parking" zone and to so change the transportation signs. Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously 5/0, that the request outlined above be granted with regard to establishing fire lanes in the subject location in compliance with County ordinan, STAFF DIRECTED TO PROVIDE MAP OF GOLDEN GATE DELINEATING THOSE AREAS IN THE COAST, AND IMMOKALEE AREA PLANNING DISTRICTS FOR BOARD REVIEW MAY 1. 1979 Mldnfstrative Aide to the Board Mary Morgan referred to the memorandum date! April 18, 1979 from Commissioner Pistor in which he suggested that all of Golden Gate be placed under the jurisdiction of the Coastal Area Planning Commission ratt than having it divided between two planning agencies - the CAPe and the IAPC. Bri dicsussion followed with County Attorney Pickworth concurring, commenting that the entire Golden Gate rerlevelopment program is complicated by having the area split between the two agencies. He said that Golden Gate Estates has to be treated as a whole entity. Commissioner Wenzel moved. seconded by Commissioner Pistor, that Golden Gate be put under the CAPC as it was formerly. The motion was later withdrawn by the maker and seconder of the motion. At Commissioner Wenzel's request, the Chainman directed that Community Development Administrator Spagna provide the Board with a map ~t the M~y 1, 1979 mp.eting Showing the boundaries of the areas in contention with Commissioner Archer noting that this involves only the redevelopment area and not the total Golden Gate area. PROPOSED MERIT INCREASE RE UTILITY DIRECTOR - DEFERRED UNTIL LATER DATE Referring to the memorandum dated April 19, 1979 from Commissioner Pistor regarding salary adjustment for the County Utility Director, it was the consensus of the Roard that any action be deferred until Fiscal Officer Harold Hall is presel BOOK 046 PACt 383 BGOK 046 PACE 384 Aprl1 24, 1979 BOARD CONFIRMS APPOINTMENT OF ~~S. BIRNEY MILLER AS REGULAR MEMBER ON GOLDEN GATE COMMUNITY CENTER OPERATING COMMITTEE Following brief explanation by Administrative Aide to the Board Mary Morgan as contained in her memorandum dated April 19, 1979. Commissioner Wenzel moved, seconded by Commissioner Pistor and unanimously carried 5/0, that Mrs. Birney Miller be confirmed as a Regular Member on the Golden Gate Community Center Operating Committee. STAFF OIRECTEO TO PREPARE RESOLUTION SUPPORTING THE ACQUISITION OF THE "BROWN" HOUSE IN OLD NAPLES BY THE HISTORICAL SOCIETY Administrative Aide to the Board Mary Morgan noted that, included in the 80i correspondence, is a request for the Board to contribute toward the Historical Society's acquisition of the "Brown" house in Old Naples. After brief deliberation, Commissioner Wenzel moved, seconded by Commissionl Pistor and unanimously carried 5/0, that a resolution be drafted supporting the acquisition of the property by the Historical Society. BOARD ACCEPTS RESIGNATION OF FRED W. McCLOSKA FROM THE GOLDEN GATE ESTATES STUDY CO~~ITTEE AND FROM THE WATER MANAGEMENT ADVISORY BOARD Commissioner Wenzel moved, seconded by Commissioner Archer and unanimously carrfed 5/0, that the resignation of Fred W. McCloska from the Golden Gate Estate Study Committee, and from the Water Management Advisory Board, be accepted, as contained in his letters of April 19. 1979, and that appropriate letters and ~ertificates of appreciation be prepared. It was pointed out by the Administrative Aide to the Board that the WMAB sho be advised that another of its members be desigated to serve as their representat on the GGESC, also, it should be noted that the BCC will be accepting resumes of persons interested in serving on the WHAB who reside in Commission District 4. DISCUSSION RE PROPOSED COASTLAND BOULEVARD ROAD PROJECT TO BE SCHEDULED FOR REGULAR SESSION ~~Y 8, 1979 Reference was made to the letter dated April 18, 1979 from Mayor R. B. Ander City of Naples, and the enclosed resolution adopted by the City Council supportin the need for, and the method of financing, the proposed Coastland Boulevard. April 24, 1979 Following brief discussion, it was moved by Commissioner Archer, seconded by Commissioner Wimer and carried unanimously 5/0, that the matter be scheduled for May 8, 1979 for discussion by the Bo.r~ and the public. COUNTY MANAGER DIRECTED TO INFORM CHIEF CIRCUIT JUDGE THAT ADDITIONAL COURTROOM SPACE IS UNDER STUDY AND ACTION WILL BE TAKEN AS SOON AS POSSIBLE Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously 5/0, that the County Manager be directed to inform the Chief Circuf1 Judge that additional Courtroom space is under 'tudy and that action will be taken as soon as possible, in rcsponse t~ the April 23. 1979 correspondence from Chief Circuit Judge Charles T. Carlton. CHAIRMAN AUTHORIZED TO SIGN APPROPRIATE FO~~ FOR ACCEPTANCE OF CRIMINAL DIVERSION PROJECT GRANT Commissioner Pistor moved, seconded by Commissioner Archer and unanimously carried 5/0, that the Chairman be authorized to Sign the appropriate forms for acceptance of the Criminal Diversion Project Grant. (Grant 179-AA-09-EB02). .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 046 PAGE385 .. 800K Aprl1 24. 1979 30. Letter dated April 19, 19~9 from Clyde C. QUinby, Superintendent of Schools. conveying the School Board's action of April 5, 1979 on the proposed land swap between the BCe and the School Board _ filed. ' 31. Copy of memorandum from Ernest S. Urassa, Program Administrator, Balance of State, transmitting Summary of Title II-B, Title II-D. Title IV YETP, YCCIP, and Title VI Fiscal Year 1979 Grant Modifi- cations - xc to CETA Director, and filed. 32. Letter dated April 19. 1979 from John J. Dale, Actin? Bureau Chief, Division of State Planning, re 77-A2-09-CE01/Sheriff s Department Communications Upgrade. Phase II, xc Sheriff, and Finance Department. and filed. 33. ACknowledgement from Western Union that BCC telegram to the FTC re GAC was delivered on April 18. 1979 - 2:30 P.M. EST - filed. * * * * * * * * * * * * * * * * * RECESS: 2:30 P.M. and reconvened at 7:30 P.M. to complete the agenda with the fOllowing in attendance: CHAIRMAN: David C. Brown John A. Pfstor C.R. "Russ" Wimer Thomas P. Archer ABSENT: Clifford Wenzel - Vice Chairman ALSO PRESENT: William J. Reagan, Clerk; Edna L. Brenneman, Deputy Clerk. Donald Pickworth, County Attorney. Neno Spagna, Community Development Administrator. Jay Harmic. County Environmental Consultant; Robert E. Dunivan, Urban Traffic Planner. Danny O. Crew, Principal Planner. Richard P. Henderlong, Planner. and Lee Layner, Planner. FIRST PUBLIC HEARING RE PETITION CP-78-1C COLLIER COUNTY COMPREHENSIVE PLAN Legal notice haVing been publiShed in the Naples Daily News on April 8, 1979 as evidenced by Affidavit of Publication filed with the Clerk. the first of two public hearings was held to consider a proposed ordinance with regard to Petition CP-78-1C. County Planning Department, requesting adoption of the Collier County Comprehensive Plan for the unincorporated area of the County in compliance with the Local ,Government Comprehensive Planning Act of 1975. BOOK 046 rA~r:889 BOOK 046 PACE 390 Aprl1 24, 1979 Dr. Neno J. Spagna, Community Development Administrator. explained that the Comprehensive Plan has been prepared in compliance with Chapter 75-257, Laws of Florida, and the Local Government Comprehensive Planning Act. He recalled that the Board appointed the Collier County Planning Agency in June, 1976 and said that ever since that time the group has been working diligently to prepare the Plan. Helping the Agency. he continued, has been a group of over sixty people serving on the Technical Advisory Committee in preparing the various eleven elements required to complete. Dr. Spagna said that for ease in understanding the Plan. and to make the stu~ more manageable, the County was broken down into various study districts _ seven altogether, referring to the colored maps displayed with each district shown in a different color. He noted that prior to this public hearing, there have been twelve informal meetings held throughout the community, following the initial pre- paration of the Plan, plus four scheduled public meetings. He said that on Decembl 14, 1978, the Planning Agency held their meeting on the Plan, following which it was sent to the State and various agencies for their review. The comments made, said Dr. Spagna, have been taken into consideration and the preliminary Plan has been amended accordingly. He announced that the se~ond public hearing to be held by the Board of County Commissioners will be ~~y 8, 1979 at 7:30 P.M. in the Board Meeting Room. The eleven elements incorporated into the Plan, said Dr. Spagna, are as f 011 ows : 1. Future Land Use Element - Dr. Spagna Future land use has been broken down into ten different categories ranging from low density through commercial-industrial, parks and open-space areas. This element does not represent the zoning of the County but rather represents how the land will eventually be used. In order to use the land, as indicated, the proper zoning would have to be applied, if not currently so zoned. The zoning was retained as much as possible, however, there are some instances where it has been changed, such changes pointed out on the maps. Responding to a question from Bob Cheatham, Hialeah, Florida, Dr. Spagna said the Plan will not be approved by the Board until the second public hearing, adding that there should not be any prOblems with rezoning provided all the necessary facilities are provided for the particular zoning being petitioned. Aprl1 24, 1979 2. Traffic Circulation, Port Facilities, ~l Transit, Aviation Elements-: Robert E. nunTvan. Urban Tri11Tc Planner The main thrust with regarJ to traffic circulation is to improve the existing roadway facilities ,and add needed new roads, the latter divided into two time periods - the present to 1985. and from 1985 until the year 2,000, as shown on the maps - the broken lines representing new proposed construction, and the solid lines representing improvements to existing roadways, Many of the road projects are tied in to the sCheduling of the Interstate, completion of which has been advanced two years from the original dati of late 1984 or 1985. Regarding port facilities. the County has no facilities for Shipping or receiving goods by water, and none are anticipated in the future. Fishing industry, dOCking facilities and facilities for recreational boating plans are included in the Parks and Recreation element. The plan for mnss trnnsit will be incorporated into the Comprehensive Plan when the study presently being undertaken by FDOT is completed. There are three major airports in the County - Naples, Marco Island, and Immokalee. Plans for the Naples Airport will be included in the City of Naples Plan - the Airport Authori~ (City of Naples) has a Master Plan underway concerning ground facilities. 3. Conservation and Coastal Zone Management Element - Dr. Jay Harmic, Environmental-COnsultant ---- This element does not present any drastic new changes or suggested changes in the present regulations or laws nor does it promote the acquisition of landf except where such acquisition may be by TOR, pOSSibly. It does not recommend any greater preservation areas except where those areas are presented now under the Subdivision Regulations. The Plan emphasizes the fact that Collier County at the present time is well-equipped with ordinances and the capability of maintaining good environmental conditions in the County, if such rules and regulations are vigorously pursued. For the benefit of the public, Dr. Hanmic explained what is meant by TDR - Transfer of Development Rights. Responding to Commissioner Archer, Dr. Harmic stated that, in his opinion, there is no conflict between this element of the Plan and the proposed State Coastal Zone Management Program, adding that all of the 18 suggested items in the draft proposal submitted to the State Legislature have been addressed in the Comprehensive Plan. There was a brief discussion concerning minimum bUilding elevation with regard to flood criteria with Dr. Spagna pOinting out that the ordinance for controlling the development within the flood plains has not as yet been adoptedj however, the area which will be most affected will be Marco Island which he said will require a different approach to bUilidng, listing several options. 4. Parks, Recreation and Open Space Element - Richard P. Henderlong The County is deficient to the extent of approximately 1400 acres in this element. In the Plan, priorities have been established with beach parks being thl~ first priori~, followed by communi~ parks, neighborhood parks, urban district parks and regional parks. The Pldn covers approximately 34 different parks and, as shown on the map, the locations and timetable for implementation, as well as the existing facilities. To meet the needs will require great effort and financial support from the County. 6COK 046 PA~f391' BOOK 04.6 PACE392 Aprfl 24, 1979 Responding to a question from a Chokoloskee resident, Mr. "enderlong advised that the Plan indentifies a beach park for that area. 5. Housing Element - Dr. Danny 0, Crew. Principal Planner The goal for this element in the Plan is to provide decent, safe and sanitary housing and suitable living environment for current and future residents, noting.that.the population of the County could reach 124,000 by the year 1990. This will require effective planning and close cooperation between the producers and consumers of housing, and the Plan is based on the assumption that the housing needs can best be supplied by the private market with government housing efforts only supplementing prfvate efforts. It was noted that 62% of all sub- standard housing in the County is in the Immokalee area and the County is moving to meet those problems by way of central sewer system and a Hue Block Grant. A further observation made was that many develop- ments within the County are approaching 10-20 years old and need to be watched to make sure that these areas are not allowed ~o lapse into a sub-standard character through enforcement of a minimum housing code on a County-wide basis. The feasibility of adopting such code is being recommended within the Plan. The lack of rental hOUSing and housing for purchase by low-income persons is another need whfch is addressed in the Plan with several possible Federal programs mentioned. The Plan is very detailed with specific objectives and recommendations for action which it is felt would help solve the housing problems and keep the housing among the best in southwest Florfda. In response to Commissioner Pistor, Dr. Crew said that no attempt has been made in the Plan to identffy specific areas for locating low-income hOUSing. The Commissioner advised that he has some information in this regard that he is desirous of having included in the Plan. Mr. John Steinwand, representing that Naples Area Board of Realtors, read a portion of the letter written December 11, 1978 which outlined a number of criticisms of the Plan which, in his opinion, have not as yet been addressed. He said that among them is that economical hOUSing should be included as a goal, with specifics "tied down", rather than in generalties. He noted that there is general agreement with the major portions of the Plan. Commissioner Pistor anJ Dr. Spagna concurred with the comments made by Mr. Stefnwand with regard to low-income housing needs and stated that the problem is being worked on. 6. Water Resource, Solid Waste and Utilitv Easements _ Richard P. JTeii'Oirlong, Plan~ -- The timetable for supplying potable water by the County was detailed, as shown on the colored map displayed. The wastewater treatment plan is dependent upon the alternates available under the "201" study as to economic feaSibility for implementation. The major system for handling surface water will be primarily by the use of spreader water- ways, and the like, with the secondary system being the responSibility of private developers. The Big Cypress Basin Board and the South Florida Water Management District will playa major role in meeting the drainage needs. April 24, 1979 The Solid Waste Element will be handled by the continued use of the sanitary landfill ~thod by means of transfer stations and also franchised collectors. Consideration is gfven to mandatory collection in order to curtail indiscriminate -dumping- and, thereby, offer more protection to the environment. Recycling of certain materials is also being recommended for study. The Utility Element will continue to be met by private franchisees which are required to maintain a ten-year master plan mandated under the State of Florida Ten Year Electrical Power Plant Siting Act. This Act indicates that there are no major needs or require- ments until 1990 with the exception of a substation to be located in the Kelly Road area. 7. Intergovernmental and Safety Elements - Or. Neno J. Spagna, Community Development Administrator Dr. Spagna said that it is required that all surrounding governmental agencies keep the others informed of their activities in the event problems develop which could have an affect on their interests. The Safety Element concerns itself with Offering greater protection to the Citizenry by providing emergency routes during times of hurricanes and the like, coordinating street signalization, for example, with specific plans of action in readiness for all foreseeable types of natural or man-made disasters. Prior to hearing input from the public, it was Dr. Spagna's suggestion that various piece~ of cvrrespondence be read into the record which could possibly answ some of the questions which will be posed by those in attendance. Ms. Lee Layne, Planner, stated that, at the time the Planning Agency adopted the Comprehensive Plan, the State Law required that the Plan be forwarded to the Division of State Planning, the Regional Planning Council, and the Coastal Zone Management. The following responses have been received, said Ms. Layne: 1. Southwest Regional Planning Council (2/26/79) _ Plan is compatible with the adopted goals, objectives, and policies of the SWFRPC. Several questions concerning Economic Assumptions, Housing Element, Intergovernmental Coordination, and Water Resources Element - these have been included in the draft of the Plan supplied to the Boa rd . ., 2. Division of State Planning (2/2/79) Comprehensive Plan is adequate to meet the statutory requirements _ no objections to the Plan. One question concerning vested rights _ new areas have been indicated on the Land Use Plan, such as Park Shore, Marco Island area, as haVing vested rights. 3. Florida Department of Transportation (1/30/79) Question on Page 83 - there should be I reference to the Florida Aviation Systems Plan approved by Collier Coun~ - corrected and added to the present Comprehensive Plan. 800K 0(8 pm.393 aCOK 046 fACE394 Aprl1 24, 1979 4. Deparbnent of Natural ~.3sources (1/31/79) Comments on Parks and Recreation Element. IS follows: "The plan gives specific footage for saltwater beach available for public access, but never tells specifieally where this is. Is it pUblicly owned" (Who own's? How much? Where?)" New paragraph added to Page 144 to indicate this. "The list of future parks on Page 148 does not indicate whether this land is already publicly owned, where, how many acres. etc. Are those only possibilities or definites?- So indicated on Page 148. "When giVing deficiencies on Page 136, thoro is no indication of how these figures were arrived at . . . . Specific information should be provided about both of these private supply sources (re golf courses and tennis courses), similar to Exhibit 3, since they are being used to show supply and demand". So corrected in the Plan. "Other than the above omissions, this is a good plan." 5. Collier County Conservancy (12/14/78) Suggestions on Coastal Zone Management and Conservation Element, as follows: Objective 2-Policy (a) to read: "that negatively or adversely Qr .Ql seasonal ~imi~g alter the quality or quantity of res water flows into the estuaries." Pol icy (c) to read "might disrupt normal hydrological, chemical Qr biological conditions." Objective 4-Policy (9) add new policy to read "Maintain diPth regimes consistent witb nearby similar una tered aquatic areas." Objective 12-Policy (a) Because of the possible danger of spraying to aquatic and other Wildlife. we suggest that this read "To cooperate with the Collier Mosquito Control District in its proiram of insect control consistent Wi~h Ob ectives and-s" regarding re- c rea t i ona 1 !!L commerc a fTs heries . " - All of the above underscored wording was added where appropriate. 6. Department of Natural Resources (12/27/78) Noted that the Coastal Zone Management and Conservation Element of Collier County's Comprehensive Plan was forwarded to the Department of Environmental Regulation. 7. South Florida Water Management District (1/29/79) Noted that the Comprehensivt Plan of Collier County, Florida generally is in compliance with the Objectives and policies of SFWMO. April 24, 1979 FOllowing corrections and/or additions made: Page 47, POlicy (e> - Language concerning exacuation of citizens added, .. (b) - Language regarding 'benefit/cost ratio added. Page 124, POlicy (f)- Policy placed under correct objective. Page 261. second complete paragraph - Missing cost figure corrected. 8. Allen L. Dougherty (12/8/78) concerning land in Section 7-10. 16, 17 anI 20, T48S, R25E, as follows: Southeast corner of Section 20, northeast corner of Section 20, and ~outhe~st corner of Section 17 · corrected to show commercial zonina (present zoning). Portion of Section 9 - corrected to show commercial property on the Land Use Plan. 9. Robert F. Schriefer (3/8/79) concerning parcel in Section 18, T49S, R26, 1-75 and Pine Ridge Interchange - Commercial strip has been added, responding to his concerns. 10. John Pulling (12/20/78) stretch of property in Section 12, T49S, R25E, changed to commercial classification, Section 13, T49S. R25E - Changed to show existing commercial. 11. Fit~t National Bank and Trust Company of Naples (3/22/79) - East 1/2 of Section 4, T50S, R26E - Staff recommends that zoning be changed from 0-4 to 0-6. 12. Thomas W. Abbott (received 12/27/78) - lOt acres in Section 7, T50S, R26E - changed from 0-4 to GRC. 13. Richard Myers (4/9/79), Frank Hruby (2/16/79). and Joseph M. Walton (1/2/79) - Parcels in Section 18, T49, R26, requesting commercial land use zoning in the Pine Ridge Interchange location. Staff recommends against additional commercial zoning in that area. 14. Wilson, Miller, Barton, Soll & Peek, Inc. (3/27/79) - Block 30, Unit 2, Golden Gate Subdivision - changed from residential to "GRC". Ms. Layne noted that attached to the Executive Summary are approximately five pages of additional changes which have been made to the Land Use Plan of areas presently zoned commercial or multi-family and these have been shown on the map. Referring to the memorandum from Commissioner Pistor, dated February 20, 1979, Ms. Layne advised that the comments have been considered and the various changes, where indicated, have been made in the draft which the Board is reviewing. She called attention to the letter dated April 24, 1979 from James. W. Apthorp of The Deltona Corporation, who was present to address the content of the letter in person. BeOK 046 PA~t 395 GCOK 046 PACE396 April 24. 1979 Mr. Apthorp stated that at the beginning of the process of developing the Comprehensive Plan, the Planning Department was requested to make a notation on certain areas. shown in green on Work Study Area 4 map, to indicate that Deltona is in the process of seeking permits for the development of lands in that area. The permitting process has not been completed. as anticipated, said Mr. Apthorp. There are two portions of land, not subject to State permitting, one of which is upland area located off the Island which is being requested for zoning to 0-6.22, the other area being Horr's Island, consisting of approximately 200 acres to the south, for which like zoning is being requested, He explained briefly the terrain of the subject properties, the studies which have been made, and the like, and, in summary, requested that the 350 acres at Marco Shores Golf Course, and the 200 acres in the Horr's Island area, be identified in the zoning category requested and that the Board express its feeling in order for him to proceed to work with Dr. Spagna to work out the details prior to the matter being brought back on May 8, 1979. Brief discujsion followed with no definitive action taken on the reque~t. Mr. William Blackwell, the Collier Corporation. said that the staff has been very cooperative with regard to the suggestions and modifications to the Plan which have been recommended, adding the comment that, in his opinion, it is a good Plan. Among his observations were the question of the Plan being totally and logic valid through 1990, due to the many variables involved in such an undertaking, and the changes which will undoubtedly take place and which will necessitate changes in the Plan from time to time. For this reason, he continued, the Plan should be regarded as a guide which should be changed and modified as circumstances warrant. He, also. addressed the need for low-cost housing in the County at large and that some consideration should be given to the suggestion made by Mr. Steinwand for a new category of "RST" which would permit some high-density, low-cost housing. Ms. Marion DeForest, r~presenting the League of Women Voters, stated that her organization is in agreement with the Plan and that the staff has done a "good job" in preparing it. She distributed copies of a prepared statement containing various comments and suggestions which she is .~opefulwi11 be read and considered. April 24. 1979 Dr. Spagna requested that the ~Iard authorize the changes to the Land Use Plan which have been enumerated in the correspondence. namely. the request for Marco Island made by Mr. Apthorp, the request for increasing the density from 0-4 to 0-6 for the one-half section in Section 4. T50S. R26E. and it is recom- mended that the land use for Chokoloskee and Copeland be increased from 0-4 to 0-6. Dr. Spagna also stated that he would like to recommend to the CAPC that they work with other interested parties, including the Board of Realtors, to establish II new zoning dlslrict which might offer more flexibility with respect to moderate and low-income cost housing. Dr. Spagna explained that the Plan is in two parts - the main part is the Plan document itself which will be adopted in response to State requir~~ents, the other part being a technical report which will be adopted as a supplementary aspect but which will not be considered a part of the Plan itself. He said that copies of the Plan will be available as soon as they are printed after the Board takes final action. however, said Dr. Spagna, there were 20 copies of the proposed Plan distributed to the libraries. Chamber of Commerce, Clerk's Office, and the like, for the public to view. Mr. W.O. Glenn, Chokoloskee resident, spoke in favor of the suggestions made for zoning for low-cost housing, and also suggested that the Plan not be too rigid and that more flexibility should be allowed. Commissioner Pistor moved to authorize the staff to make the necessary correction which have been read into the record for the meeting of May 8, 1979. Commissioner Wimer seconded the motion which carried unanimously 4/0, Commissioner Wenzel not present. Commissioner Wimer observed that the Land Use Plan shows that the North Naples area is slated for fairly high density; however, it is short a regional park and added that he would like to see plans for such facility shown. one which will be large enough to serve the entire area. Dr. Spagna advfsed that this matter will be checked out and proper corrections made for the May 8, 1979 meeting. 8COK 046 PMES97 BCOK 046 fACE398 April 24. 1979 . A further concern expressed by Commissioner Wimer is the addition of commercial properties around the Pine Ridge Road intersection and questioned the justification for the zoning, suggesting that it is a mistake. He referred to tl map showing the area zoned for industrial use and expressed opposition to expand' . . such 6re~ to the southeast since he said it would be putting industrial property almost directly across from the Barron Collier High School, the YMCA and the residential subdivision recently platted for that location. Dr. Spagna expressed his desire for further direction from the Board regard; the two concerns brought out by Commissioner Wimer. Commissioner Pistor concurred with Commissioner Wimer stating that there is sufficient commercial and industrial properties in existence and voiced opposition to enlarging such zoning areas. FOllowing brief discussion, Dr. Spagna stated that another look would be taken with'regard to the properties in question - suggesting the possibfl fty of designating such properties as pl'ofessional-comnercial, or the like, which would serve as a buffer between the industrial and the housing on the east side of Airport Road. Mr. Vince Doerr, Ochopee Fire Control District. cited the lack of recreation areas in this community. Ms. Layne reported that one of the landowners has had 50 acres of land rezoned to recreational open-space for this purpose. The suggestio was made that the property owner be approached for the possibility of having the land, or a portion, donated for recreational, non-profit usage. It was noted by Commissioner Wimer that the Land Use Plan does not provide f future government facilities and that some recognition should be given to indicat the need for those facilities. Dr. Spagna stated that any plans in this regard which have been approved by the Board have been inclUded. noting that the desire was not to be speculative. He said that government facilities would probably fit fnto any district. Responding to Commissioner Pistor, Dr. Spagna said that change can be made in the Plan, following acceptance by the State, if less than 5% of the land is affected by such change. . - .. , 'April 24. 1979 Dr. Spagna emphasized that cooperation is'being received from other govern- mental agencies and counties, fOllowing which Chairman Brown requested that the sppropriate agency be requested ~o pave the nine-mil.' road serving the prison farm in the north end of the County which has created a prOblem for his District. In his opinion, said the Chairman, the Collier County taxpayers should not have tc pay for that road. Dr. Spagna stated that he would look into the matter, however, , it was his feeling that it would be more meaningful if the request was made by the Board. Commissioner Archer moved, seconded by Commissioner Pistor and carried 4/0 with Commissioner Wenzel not present, that the action taken with regard to author. izing the staff to make the appropriate changes or corrections to the Plan be rescinded. Commissioner Pistor moved, seconded by Commissioner Archer 6nd carried 4/0 with Commissioner Wenzel not present, that the public hearing be closed. Commissioner Pistor moved that the staff be instructed to proceed with makins the necessary corrections in the Comprehensive Plan to reflect the discussions whi have taken place throughout the hearing. The motion was seconded by Commissioner Wimer and carried 4/0 with Commissioner Wenzel not present. * * * * * * * * * * * * * * * * * There being no futher business for the good of the County, the meeting was adjourned by order of the Chair - Time: 9:50 P.M. ., ... '. ' ,,::' ";'il, .,~ C"'). "~ , '. , h ~ti.","\,~ _~. ~. "I.~, ...,...... ~~,o.,I.. '," ., " SY11l~'; ~ BOOK 04 S PA~E 899