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BCC Minutes 09/04/1979 S \ ~'l. ' '::'::,f;:";',":, ,J,";'71:'~,/~~'.(~/' '" ~. Napl.s, Florfda,S.ptambe,.4.. 1979 ~" , " ~ ":;';'~!.', :;. ,~",:;. ~.~> J~~'\ ,,-' , ,~. , , LET IT BE REMEMBERED. that in accordance with action taken on August 28. 1979 the Board of County Commissioners in and for the County of Collier met in SPECIAL SESSION on this date at 10:00 A.M. in Building "Fit of the Courthouse Complex. Naples. Florida. with the fOllowing mem- bers present: CHAlm4AN: David C. Brown John Pistor Russ Wimer Thomas Archer Clifford Wenzel - Absent ALSO PRESENT: William J. Reagan. Clerk; County Attorney Donald Pickworth; County Engineer Clifford Barksdale; Leonard Gllb.rt. Attorney for Collier CountY/GAC~ Mr. Jack Camp. Attorney for GAC~ Jim Powell. Exe- cutive Vice-President of GAC; Jim Luger, GAC Engineer; Harold L. Hall. Fiscal Oft1cer/Chief Deputy Clerk; Ray Barnett. Deputy Chief Sheriff's Department and Jean Swindle and Darlene Davidson.Deputy Clerks. BOARD OF COUNTY COMMISSIONERS SPECIAL MEETING September 4. 1979 10:00 a.m. AGENDA 1. Consideration of bonding agreements betwe~n Collier County and GAC Corp. and release of certain existing bonds. , ~x 04.8 lAcE376 September I.. 1979 BONDING AGREEI~ENTS RE GAC AND RELEASE OF CERTAIN El{ISTING BmlDS BETWEEN GAC AND COllIER COUNTY - ACCEPTED WITH REVISIONS Chairman Brown called the meeting to order and identified the matter before the Board as being the consideration of Bonding Agreements between Collier County and GAC and the release of certain existing bonds. lie stated the meeting was a Special Session called for this particular purpose. County Attorney Pickworth reviewed the proposed agreements between Collier County and GAC. stating there had been a few revisions made and these would be inserted in the final form of the agreements but. in essence. they will remain the same as those being presented. He stated that all such agree- ments are contingent on the implementation of a reorganization~l plan by G~r. which GAC will begin to draw up on September 24. 1979 and will hope to h~ve confirmed several ,months from now. With reference to the memo given all members, Mr. Pickworth explained that the new security will be in the form of a $1,000,000 Certificate of Deposit and $385.144 in corporate bonds of the reorganized GAC, adding the new securties are acceptable to County Engineer Barksdale. As he continued. Mr. Pickworth reviewed each of the agreements as they appeared in his memo. concluding that Agreement 14 states that the vacation of pla~s for East Golden Gate will not take place until the con- firmation of the plan of reorganization, even though. the County will release the bonding at this meeting. FollOWing their introduction by County Attorney Pickworth. Mr. Leonard Gilbert. Attorney for Collier County and its legal proceedings regardin~ GAC; Mr. Jack Camp, Attorney for GAC; Mr. Jim Powell, Executive Vice-President of GAC and Mr. Jim luger. Engineer for GAC, Mr. Powell made himself dvailable for any questions forthcoming from the Board and/or public. He stated he had worked closely with Mr. Gilbert and Mr. Pickworth in the formulation of the proposed documents which include. the new securities; the vacation of plats in the East Golden Gate area and the placing of the moratorium in the North Golden Gate area. Mr. Powell stated the documents are agreeable to GAC and gave the time schedule for all the remaining work to be done in Golden Gate City as early 1980. September 4. 1979 Nr. Leonard Gilbert. Special Counsel .forCol.lier County and its re- lilted .natters with GAC. sta'.;ed h'e ~olds .th'e same .position with Polk and Osceol Counties in the same regard and will be presenting to both those county commissioners. today, similiar agreements for their acceptance. Hr. Gilbert wanted the Board to understand that Collier County is not the only county being asked by GAC to authorize new bonding agreements. Following Chairman Brown's request for public participation, Mrs. Don Bisbee. 2400 White Boulevard. Golden Gate Estates. came forward to voice her concern about the lack of a "fair d~,.l" for any of the people in the Estates area. saying that the property owners from this area had paid money for taxes; utilities. etc. with nothing in return. She said she had no answer to the problem but asked that the Board give this aspect of the problem con- sideration. County Attorney pIckworth answered that this is In ongoing con- cern of the County's alsq and. for this reason. the Golden Gate Estates Study Comn.ittee has been formed and are in the process af formulating a plan that will draw boundaries in the subject area and indicate where the spending of monies will be most beneficial for all. There being no more persons to address the issue. Commissioner Pistor moved. seconded by Commissioner Archer and carried 3-1 with Commissfon~ Wenzel absent and Commissioner Wimer dissenting. with reason. that the Chairman be authorized to enter into the proposed Bonding Agreements between Collier County and GAC; to release certain existing bonds. as identified and to execute same. Commissioner Wimer asked that the record show his reason for not accepting paragraphs 2 and 3 of the submitted memo (Said paragraphs correspond- ing to Agreements 2 and 3) was because he voted in opposition to the County's acceptance of Golden Gate roads and canals that was covered in motions by the Board on October. 1977 and could not change his vote as the' two present agreeme relate to the same area of acceptance. He did say he was voting in the affirrna tive on Agreements 1. 4 and 5. Qnnv nAR ~.~,. ~ 6001( 048 PA~37B ,/;'1 ,~ . PETITION RE IDEAL FISH ~,~ REZONING - TO BE REVIEWED'BY'STAFF AND: PLANNING OEPARll~NT WITH RECO~ENDATIOH:TO BE HEARD BY Dce ^S~ EARLY' AS POSSIBLE Commi~sioner Pistor sta+.ed that the Planninq Department and Staff had been asked to consider the revising of the zoning on the small piece of land known as the Ideal Fish Camp during their fall review of the complete zoning ordinance. Since there will be a delay in the complete review, ~ommissioner Pistor ftsked that the Staff and the Planning Depart- ment be requested to proceed on this revision of zoning as early as possible. There being no further discussion. r.OMmissioner Pistor moved, seconded by Commissioner Wimer and carried unanimously. that the Staff be directed to review the matter. taking it through the normal sequence of the Planning Board and Plannin~ Department. bringing it back to the Board of County Commissioners at the earliest possible date with ac- companying recommendations. * * * There being no further business to come before the Board. the meeting was adjourned by order of the Chair. Time: 10:25 A.~. BOARD OF COUNTY COrr.ISSIONERS/EX- OFFICI~ GOVERHING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ,,- ~ .- .. .. DAd'~~~~ .. . -. ~ ; / . " 'of ~ II '\' ~