BCC Minutes 10/09/1979 R
Nnples, Florida, October 9. 1979
LET IT BE :lE~'EMBERED, that the Board of County Corrmissioners 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.~'. in Regular
Session in Buildin'g "F" of the Courthouse Complex with tho fOllowing
members present:
CHAIRMAN David C. Brown
VICE-CHAIRMAN Clifford Wenzel
C.R. "Russ" Wimer
Thomas P. Archer
John A. Pistor - Absent
ALSO PRESENT: William J. Reagdn, Clerk; Harold L. Hall. Chief
OerJUty Clerk/Fiscal Officer; Jean 51.tindle, Deputy Clerk; C. William
Normun, County Manager; Donald A. Pich/orth, County Attorney; Lee
LuynL', Plunner; Clifford Barksdale, County Engineer; and Deputy
Chief P'lymond Barnett, Sheriff's Department.
DOI\~12-_0F C~,-{ C.0~~1:1J.:'>..;~lONlm~
FINAL AGJ::Nl?~
October 9, 197~.
!i,9TICE:
At.I:.. FERSONS SPEAKING ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO TI~ ITEM BEING I{EARD.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS walCH
ARE NOT ON THIS AGENDA MUST DE SUBMITtED TO TIm
COUNTY MANAGER AT LEAST ONE wr.:EK PRIOR TO THE DATE
OF THE ME~TING AND WI LL BE HEARD UNDER "PUBI:..IC
PETITIONS" AT 11:00 A.11.
1. H-l'{9_CATION
2. PLEDGE OF AI:..LEGIANCE
3. APPROVAL OF AGENDA
1\. APPROVAL OF MINUTES: ,Septemb'~r 18, 1979
~; . PROCLA.M!\'rIONS AND PRESEN1'N.rrONS OF AWARDS
A. Proclamation of National 4-H Club Week.
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~OOK
049 PAGE365
October 9. 1979
AG~1!IJ.~ - APPR.OVED WITH MOITIONS
Conl'llissioner ~!cmzel moved, secondeo by Comniss10ner Archer and
c.lt'ried 4/0 with COllvniss loner Pistor absent, that the agenda be
approved with the fo 11 owi ng add it ions:
1, letter of authorization for the law finn of Holland & Knight
to uct as bond counsel for Hf1loughby Acres Water and Sewer
Improvements and ~larco Wi! ter/Sp.wer Di stri ct (Phase 1) - County
Attorney's request.
7.. Adoption of a resolution calling for an election to be held
for upprov,11 of the E.1st Naples Se\1er System - County
Attorney's request.
t:l.I.t!!LTES.JlF. .sr.~T.rr~t[3_L'tJ.{3.I_. 1979 - ~.I.'F.ROVE.D AS SUBMITTED
COl11l11iss iOller \~f!nzl!l moved, seconded by Commissioner Archer and
(,'ITied 4/0 \'Iith Commissioner Pistor absent, that the minutes of
Srp:.('I:iber lf3, 19/9, be -,pproved as submitted.
I iWCU.!,iMiON ESTMU:iHING THE HEEK OF OCTOI3ER 7 THROUGH OCTOBER 13,
: q.i~~ ~)_ I :~.,i.l)r~^!._-'L-J!J:_L_Ul!.-.WE[.L:....^.D.QP..TED
(omllh<; ir)n'~t- ArcheI' read the PrlJclt1l11ation estaul ish1ng the week
of Octnbet- 7 tl1roul)h October 13, 1979. as National 4-H Club Week and
n:ol'f"!d for its udoption. Conwnissioner Wimer seconded the motion and
it 11',-') cdrricd ti/O with COllmlissioner Pistor .1b'.Ilnt,
Following Miss Donnie Sharpe's ilcceptancQ of the document and her
rlvi'cl'l of the CoIl ier County ~-ff Club's activities for the past year,
\'.'hic!1 included not only truditional pI"ojects but a workshop on public
<,peaking, cattle ('afsing, milrine t'r.seilrcl' ilnd exchange of Oregon
<;tlHlents, she thanked the Board fOl' their continued interest and
support.
t.:s. l inda Denninl) introduced the new 4-11 assistunt, Ms. Nina Cairns,
and stated the 4-H activities in the County are very fortunate to have
110r as part of their team.
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~OOK 049 PACE 367
October 9. 1979
RESOLUTION 79-156 VACATING A 30 FOOT Al.lEY BETWEEN LOT I, BLOCK 18 AND
LOT 3, BLOCK 17 AND THE REI4AI NING 7'. FOOT AI.I.EY ALONG THE EASTERN BOUNDARY
OF lOT 2 Mm LOTS 13-37, BI.OCK 18, Ar4ENOED PLAT OF COLLIER CITY-
~QonTEJ1...______ .
Legal notice having been pub1ishcd in the Marco Island Eagle on
Septemher 20, 1979, as I'videnccd by Affidavit of Publication filed with
til(~ Clerk, pllbl ic hearing was ope:ied to consider the petition to vacate
a 30 foot alley betwecn Lot I, n10ck 10 and Lot 3, Block 17 and the
remaining 71~ foot alley a long the eclstern boundary of Lot 2 and Lots 13...37
!31ock 13, amended plat of Collier City as requested by the property
owners abutting the alley.
County EngIneer Barksdclle l'evlewed the petition and stated th~t in
l'eglllar session on July 10, 1979 the Board approved a petition from
Bayco of Collier County and Islands of the Sea, vacating the alley
ulong the easlc~I'n bounuilry of Lots 3-12 and 38-48, Block 18, Collier
City. The petitioners submitted a recorded drainage easement document
for the 1<111(1 lJeincj v,lcatcd but, as the Gourd had not officfally accerted
t.he document rriot' to reCOt'dlltion, ~lr. 13t1l'ksd,11c asked for formal
acceptance al this time. In addition, he continued, when this vacation
1~,lS being cnnsfdered by the [loilrd, some of the pt'operty owners abutting
the ill ley l'x;'l'esscd the desire to have the rem.,fnder of the alley
included in tile vLlcatlon. Since it ~/as not possible to include the
vaca t i on of the l'cm,1 i IIder of the a 11 flY in the 111 rl~ady pub Ii shed 1 ega 1
notices of the nelispaper, thc Board directed the Engineering Department
to initiate action to effect the remaindel' of the alley along the
eastern boundary of Lots 1 and 2 and 13 through 37. Mr. Barksdalc said
thc util ity compcll1ies have becn contacted and letters of "No objection",
\'lith the stipulation that a utility easpment be retained in Ol'dcr to
maintain flxisting facil ities, have been received. He said that the
representative from the WaleI' t4anagelllent Advisory Board has reviewed
and approved the requested vacation administratively.
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October 9. 1979
There being no persons registered to address the matter, Commissioner
Henze 1 moved, seconded by COlllni ss i oner \limer and carrf ed 4/0 ~11 th
COlllnissioner Pistor absent, that the public hearing be closed.
Commissioner Wenzel moved, seconded by Commissioner Wimer and
carried 4/0 with Commfssioner Pistor absent. that Resolution 79-156
vacating 1\ 30 foot alley betwe(!n Lot 1, Block 18 and Lot 3, 8lock 17 and t
remainil~~~ 7~ foot 'alley along the eastern boundary of Lot 2 and Lots
13-37, Block 18. amended plat of Collier City, be adopted and that the
drainuge easement recorded in OR 802, Page 375, be accepted.
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&OOK 049 PAGf '368
BOOK
049 PACE 37f
October 9, 1979
TAYLOR, EDENFIELD. GILLTAM & WII.TSHIRE TO PROVIDE Auon R'E Ar~ERICAN
MlBULANCE FOR FY 1910/19 t NCORPORATl NG RECOto\MENDEO FORMAT - APPItOVED _
M1ErU~AN AMBULANCE corm~AC TO BE SUf3r~ITTED TO THE STATE BOARD OF
ACCOL1tlTANCY, AS REQUESTED BY MR. r'lAGUIRE, RE THEIR OPINION AS TO
~~~~.!_CA1L~~mU!-ANCE I S JQ&JJilNCE TO SAME__
Fiscdl Officer Hllrold lIull reviewed the item. stating he had
received just shortly before the Board meeting, a copy of the letter
frolO Taylor, Edenfield, Gilliam & Hfltshire! to Hr. Jack Maguire,
President of American Ambulance, which confirms that their CPA firm
C,ln produce the iludit using the recommended format but pointing out
that :.110 following four (4) flnill1cfal schedules would be "uniludited":
1. Aged stat~nent of accounts receivable (dollar ~mount of out-
standing receivables for 30 days, 60 days, 90 days and
over one yea r) .
2. Schedule of unbllled accounts receivable as of the! end
of the yec1r 01' a statp.l1lent to the effect that for all
~ervices rr.ndered durinlJ the fiscal year, a bi1linu has
been ic;sued.
3. Schedule of dollclr amounts of accounts payable - long term.
.1. Schedule of dollar amounts of ilcr.ounts payable - short term.
Continuing, 'le said that the letter verified that the Clerk's
1'"com;n~?lIdati()ns, regclrding tha necassary audit of American Ambulance
for the J'l'ill' rnded July 31, 1979, can be produclld, as requested, and
will be audited. They are as follows:
1. Gross billings by month.
2. Receipts by month.
3. Listing of opcrilting eXpl!I1SeS by expense category as used
ill the monthly billings to tile County,
4. Listing of capital disbUl'sell1enl" by item.
5. Recalculation of operating claim and recalculation of
incentive claim, setting forth:
a. Listing of disallowed expenses.
b. ~djuslmr.nts to operating claim.
c. Adjustments .to incentive payment.
October 9, 1979
Mr. Hall concluded that he would recommend that the Board approve
the finn of Tilylor, Edenfield, Gilliam & \4iltshire to do the necessary
audit on American Ambulance according to the format referenced above
and recommended by the Clerk's office.
Mr. Jack I~aguire, President of American Ambulance, clarified a .
point in referencd to the audit and the four extra requested
financial schedules, which by lIece~slty, l'/ill have to be "unaudited"
by s ta t i ng tha t "these accrUil 1 typP. s ta tempn ts in the samt'! rapor t as
a cash bilSls audit is inconsistcmt i1nd not in accordance with generally
ilccepted ilccounting principlec;". He 1~<1Ilt(!d the [loilrd to knOl-l that
producing the infonnation for such schedules Idll Cr('ilt.C! no burden
but will increase the expenses of the audit. Mr. Maguire requested
the flourd to submit to Lhl' Stilte noard (1";- Accountancy Amcl'ican Ambulnnce's
current contract and iludi t in order for t.he! State Board to render an
opinion reg,wding the firm's compliance with the contract. Additionally,
Mr. f.1l1guire stated this opin~on, once reached, l'Iould clear up "a cloud
tha t h,1s hun9 over the tat) of thi s for I. .....1. a year".
Following discusc;ion, Conll1issic:ner Mcher moved, seconded by
Commissioner Wimp.I' and carried 4/0 I~i th COllnnissionc:w Pistol' abc;ent,
thut the CPA firm of Taylor, Edenfield, Gilliam & Wiltshire he approved
to do the audi t on AIIl~riclln Ambulance in the above-reFerenced form'lt il~
recommended by the Cl erk I S offi ce.
Comnissioner Archer moved, seconded by Commissioner Wenzel and
carried 4/0 I"ith Commissioner Pistor absent, that the current contract
and audit of American Ambulance he sent by the Board, per t1r. t1aguire's
request, to the State lloard of Accountancy in order for the State
[3o,lrd to render an opinion as to I~hether or not American Ambulance
is in compliance with their contract.
aOOK 049 PACE 372
BOOK 049 PAGE373
October 9, 1979
O~OfNANCE REPEAUNG ORDINANCE 79-66 TO CORRECT A TYPOGRAPHICAL ERROR IN
.T.H.LIJ.I J..i.~~:TJiQ~J.zLO J .9R..!~Q.YLfi.TJ.~l~.(''. L9.R P U~J..l.C_t!.[MJJ:ill.Ji9.VQ1~gt1.0-, ._L 91.9
Commissioner Wenzel moved, seconded by Commissioner Wimer and
cal'ried 4/0 with CommIssioner Plstor absent. that II proposed ordinance
repealing Ordinance 79-66 to correct a typographIcal error In the title,
be authorized for advertising for public hearing November 20, 1979.
HESOLUTION TO rr~PLEMENT ORiJINAnCE 713-9 KNmlN AS THE COLLIER COUNTY VESSEL
CONTROL ORDINANCE - AUTHORIlED FOR ADVERTISING FOR PUBLIC HEARING
.on.9_~l.R.-1Q.,_.t~L?.._.____.___.._. '_""'.' _'_h__._.._. __. '__
Cornml ss i oner Wenze I l11oved, seconded by Camilli ss loner I. j mer and
curried 4/0 with CommissIoner Plstor absent, that a resolution to
implement Ordinance 78-9 kn('lwn as the Collier County Vessel Control
Ordin"IlCP, be authorized for advertIsing for public hearing Octobel' 30, 1979.
If:I\5E RENEWAL OF m':OKALEE MRPORT TO RIPCORD PARA-DIVERS SPORT PARACHIJTE
CLUB - APf'I,nVED - lt~~10KALEE A I RPORT USE PERMIT AND HOLD HARf1LESS Af.,kf:.U1ENT
I1_Y._f~ TJT .r_l)J:!.LB_~_~C.C.E.P.T.EJ?__ _.__ ___"'__'___ _____ .._..____
County fo1dlldger Normdn presentnd the request for the renewal of a
l~use bct\~een thu Goard or County Commissioners and the RIpcord Para-
Divers Sport Pardchute Club for Lot 9, Unit 1, of the Ed Scott IIl1l1okalee
Airport ,1nd 5tateu that the loca1 ol'ganiztition of sky divers had held a
1 e,) se from 197-l to 1978 for thi s Sdme property but because of the c 1 ub 's
single aircr~ft having to have repairs, the lease 'lxpired June 7, 1978.
~lr. Norman explained that the suid repilirs have been made "Ild that the
requestl~d le<lsu has been received and approved by the Federal Aviation
AUlllinistr.:ltion representative in t1lami.
C('lll~ni s s i oner Henze 1 Il,oved, seconded by Commi ss i oner Archer and
curried 4/0 ~/ith Commissioner Pistor absent. that the lease between the
130arcl of County Connnissioners and Ripcord Para-Divers Sport Parachute
Club for Lot 9, Unit 1 of the Ed Scott Inwnok,1lee Airport, be approved
and the 1l1imokalee Airport Use Parmi t and Hold Hannless Agreement signed
by the Petitioner, be accepted.
BOOK 049 PAGE 3Bf
October 9 t 1979
COUNTY NANf.GER AUTHORI7F.D TO PREPARE A REVISION OF ORDtNArICE 76-49
fli:..J NCfiG'-~.~_.oL.C.lil\.~::.f,.VJl.r.J'P !KJ NG. .LN...EIBI, LANE FRO..t1.JE.!..Q9_lOi2.i:...OO
County Manager NOl"nl<1n presented the request made by members of the
Fire Chief Association which ('5ked that there be 4 revision of OrdInance
76-49 resulting in ~n increil5e in the charge for parking in a fire
lane from $5.00 to $25.00. FollOl.iln9 discl/ssion, Commissioner Archer
I1loved. seconded by Conmissioner' ~Ienzel and carried 4/0 with Commissioner
Pistor absent, that the County ~'anager be authorized to work with
County Attorney Pickworth to prepar'e anrl present a revised ordinance
to s'lbstitute pen"lties for parking violations to supplement the present
<.ystcm of pilrking fees, incorpol'ating the request fur the higher prcnalty
of $75.00 for put'king in fire lanes.
CONSIOERATlO/I OF RECOM~'[NDATIOrl fOR PURCHASE OF EMERGENCY RADIO COMtiUNICA-
J~W i '; JillLI f!'lEN1._",- !/JJilgJY'\Y1lL ::. .1.0l3!.JlJARD..ALAJ,..^ TER DATE
Per the requcst of CUll'IJlissir,"f:r Archcr, Chainnan Brown asked that tht'
i tCIII r0. plln:ll<lSn or €l11crgcncy radio comnunication equipment be withdrawn
by the County ~1"nli9cr'. FollOl.ling Commissioner Archer's explr1nation that
tlll.t.C ~lel'E~ severc.ll proposdls to be studied before a decision could be made,
~tr, Norman concurred with thr> fit" i rl1hln' c; rpqllf'~ t Ilnd ~ti thdrew the item.
The recolllllcndation will be heard <It a later dilte.
CIIAWWl /lUTHORIZED TO SIGN GHAln APPLICATION FOR "U.S. DEPAIlTI.1ENT or
AGIUCIJI.TURF." FEDERAL ASSISTANCE" (R.C.F.P. TITLE IV MATCHING FUNDS) ON
.~[JIALF OF TilE GOLDEN GATE FIRE COllTROL DISTRICT AND THE ISLES OF CAPRI
F r RI. _cn.~T.R_ol_Q15:r.R)_Cl._____ ______.. ..____..._________.____
Cl'rmli 55 ioner Wcnle 1 moved, sf:conded by COI1~ni 5S i oner ^rcher and
carried 4/0 Ivith Conmiss1oner Pistor absent, thdt the Chairm,ln be
i111thorized to sign grant upplications for "U.S. Department of Agr; ulture _
Federal Assistance" (R.C.F.P. Title IV Matching Funds) on behalf of the
Golden Gate Fire Control District in the amount of $1.275 and the Isles
or Capri Fil'l~ Control District in the amount of $585 for the purchase of
equipment.
October 9, 1979
RESOLUTION 79-157 RE PETITION PU-79-19-C, FIRST CIJURCll OF THE
NAZARENE, ::EQU::STING PROVISIONAl USE (3) OF THE "A" AGRICULTURE DISTRICT
FOR A CHURCH III SECTION 12, T49~, R2SE LOCATED SOUTH OF YMCA ROAD _
^QOPTE>> - PETITI9~~R'S ~GREEMENT TO STIPULATIONS - ACCEPTED.
Commissioner IHmer nJovl!d. seco'lcled by COrmlfssioner ~/enzol and
carried 4/0 with Commissioner Pistor "lbsent, thilt Resolution 79-157 .
pelmitting the Fir:st Church of thE' :;azarl:;"" Provisional Use (3)
of the "A" Agriculture district for the construc~ion of II church in
Section 12, T49S, R25E ~Ihich is located south of the Y~IC^ Road, be
ildoptE'd and Petitioner's Agreement to staff stipulations be Ilccn>ted.
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~OD.~ 049 PACE 4GB
October 9, 1979
CHAIR~lAN AUTHORIZED TO SIGN SECOND YEM PRE-APPLICATION FOR COMNUNITY
OEVELOPNI;!!L BLOC.K GRANT TO TII~-'}EPART!:IENT OF..!/OUS WG ArID URBAN OEVElgpMENI
Principal Planner Danr'y Cre\~ prC!sented the request for approval of
submission of a second year (;')nmunity Development Block Grant pre-
application stating t~at, durir'~1 the first year of funding, the County
hils received $490,000 for its Community Dev,elopment Block Grant Proyr,lIn
(these monies currently being ",::Ilenned for the Immokalee Block Grant
Program). Mr. Crew explained that during the past four weeks he,
togethl:!r with II represent,1tive of IS!, has Undl:!rtil~;en field ~/ork in
Im1l1okalQ!, lIecessary to the development of a second year progr.ll11 target
areil. Ft'om the results of such field l'lork and public COrrJlll:!nt, 11
second year progrilln has been developed \1hich includes the fOllo~ling
activities, he said:
1. Housing Rehahil itation
2. Land Acquisition
3. Stt'eet Paving
The cxplaniltion given r0g,wding the "land acquisition" portion of the
proposed progr,lnl \1<1S one of using federal monies to purchase land
(SOI1le> 30 acres in the tilrget area); deed the land over to developers
I'Iho in turn would build 10\1 to moderate rC'nt<ll units which would be
rented to those persons having iln income of a low to rl~oderilte figure.
Discussinn followed \11th members of the Board disagreeing with the
concept of the County purchasing land ilnd In turn, becoming involved
in the "subsidizing of somt' landlord". Commissiol1€'r Al'cher moved,
seconded by Chairman BrO\1n that the Chairman be 1I'itorized to sign th~
second year Community Development Block Grilnt pre-ilppl ication as
presented. Motion denied 2-2, Connlissioners Wenzel and Wimer dissenting.
After Mr. Crew staLed that the portion of the application pprtaining
to "Land Acquisition" ''iould be omitted from the forms but the other tl-/O
areas. Housing Rehabilitation and Street Paving, would be retained,
80DK 049 PAGE 412
BOOK 049 PAGE 413
October 9. 1979
Commissioner Wimer moved, seconded by Comnissioner Wenzel and carried
4/0 with Commissioner Pi~tor ubsent, th~t the Chairman bo authorIzed to
~ign the second Yl'!ar COlllllunity Devclopment Block Grant Pre-^pplication
fOfms and samc be submitted to the Department of /lousing and Urban
Oevclopment.
CHAIRr'IAN AUTHORI7ED TO EXECUTE A~i.:.~TIC PLMIT CONTROL AGREEr~ENT BETHEEN
TilE <;TATE OF FLORIDA DEPARTNENT OF N/ITURAL RESOURCES AND THE COUNTY FOR
J..I.VI\TIOrL..Q.C._~I'lTE lUN~LULl'l[ AMO,tlNT OL.$5J_LllL______
Commi ss i oner Henze 1 moved, seconded by Corrrni ss ioner Archer and
cart'fed 4/0 l'lith ConulI;ss;oner Pfstor absent, that the Chairman be
,luthorilcd to exccutc the AqU(lt1c Plant Control Agreement between the
S t.lte of Flori del DCpllrtment of Nc1 Lura 1 Resources and the County for an
~11ocation of State funds in the amount of $51,919.
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BOOK 049 PACE 417
October 9, 1979
COUNTY ENGINEER BARKSDALE AUTHOR r ZED TO SELECT A S lTE FOR TIlE NAPLES
SOUD \4ASTE TRANSFER STATION AND r.\VI STATlOll, EXPEND TIlE NECESSARY
E!J}'l..DJ_i1'K M .APpRIII...:.~h_MD tif:0JTlATE \HTH T1LLlli!!ill!L_______
County Engineer l3ell'ksd,1le explained thc1t the County has been
unable to stlccessFully negotl,)tl.' iln acceptc1ble agreement with the Naples
I\irpnrt Authority Fot a site for the rJaples Solid Waste Trc1nsfer
StrltiOil ilncJ the fWr Stilt "'1 on the Mrpurt property, saying the loca-
tion allot;c1ted in c1ccordanc(! wit:) the Airport AI: ,)rity's Master Plan
\'Ir)uld not be at;ceptable becc1use:
(1) T1H! site would not provid~~ sufficf€'nt operating room rind
stor,1ge lililcs for the expected traffic at the two facilities.
(2) The proposed location ~lOuld incn~ase the construction cost.
1I1-! cont;I1II~!d that sites h'lve be~n studif'ld within the area bounded by
Airport ROdd, Mercantile Avenue and Davis Boulevard and some suitable
'; I tl!S helVe 11(!'~n found but i t \~ill be necessary that an appraisal of the
se1(ctcrl site be milde.
COII1II1;" s i OI1I~I' Wenze 1 llIoved, seconded by Commi ss ioner ~lfmer and
c,lrricd /1/0 \,lit.1i COlIJlld5s!r;Pl:r Pistor .:ll)!;cnt, that the County Engineer
be <:ut!lori;'r:d to select <\ sitl! for the Nilples Solid Haste Transfer
St:,ltioll dlld the "IVI St,ltioll off the Airport ilnd to expend the necessary
rlll;d5 fol' ull ilppl'ilisal .11ld n(!~otfiltc \'lith the O~/f1er.
(('(JUT'( ENGI N[ER AUT 'wn I ZED TO NEGOTI" TE 1.JlTli THE LANDOWNERS FOR" NEI.J
:'liU ITMY lAtIDFILL SITE I N I1~r'~OKALEE AND TO EXPEND THE FUNDS NECESSARY
F 1)1\ . 'I.J\:'I~A r S^,-__O_I:...TII[..IlROP~RTL__,_____
County [1l~iIH~et' BJrksdale said it is becoming more difficult and
r.'xpCl"'~Jivc to continue opet'iltions elt the old Illimokell+~e Sanitary Landfill
sit~ due to space limitations and, bec~usc of this situation, the
Publ ie ~!orks Division hilS conducted the preliminary feaSibility studies
for ilpproximately six sites throughout the InvlIokalee arl'!a, selecting
a site located just east of the currentlY-O~/I1cd County land where the
County l3arn and Stockade are located. He r'eported that 11 preliminary
Clluincering Report has been submitted to the Department of Environmental
October 9. 1979
Regulations for their review and concurrence th~t the site could be
dcveloperl in accordance wi~h all of the State permitting requirements
for sanitary landfills. The D~R concurs that the proposed site could
be permitted and it is for perrnhsion to negotiate with the landowners,
Collier Propertie:, for the selecte~ ~ite io~ether with the reque~t. for
funds necessary fo.r a,' appraisal of the ~Hc, Mr. Barksdale asked of the
Goard today.
Cornmissloner Henzel mO'led, seco'1ded by Commissioner' ~/imer and
c,wried 4/0 with Conlllissioner Pistol' absent, that the County Engineer
be authorized to negotiate with the landowners, Collier Properties,
for the new Sanitill~ Landfill site in lmnokalce and to expend the
neCCS$ilt'y funds for an appraisal.
Mr. nlackwell. representing Collier Propertic:.. asked that the
record reflect his firm's reluctance to sell the subject property,
stating that the only possibility of an agreement to sale ~/ould be
unrler thC' "threat of condemnJtlon" by the County. lie said this ~/ould be
the best posture for Collier Properties to take as it would be to
theil' financial interest.
AGREEllENT BETHEEN ROTMY CLUR OF Hl;'1'JKALEE ArID THE COUNTY TO ASSIST
IN CO/olI'LETl NG NEEDED IMPROVEMErlTS TO THE rr.tfolOKALEE PARK .. APPROVED
.~ _CJf.A.I Rfo~N._~ll' i:).~l].[g_JQ.g0.tL~.GR ~p :~JJLI!I..9J'12..IJiG__S T I PUI.A T I Ol!.~__
Mr. Rollie Rice, Director of Parks and Recreation, presented th~
subject Agreelllent and stated he has had several meetings with the
Hoti1I'y Club of Innllolillee regdl'ding the completing of several needed
ilJlprovcn;"nts to the Ilmlokalee Park. r'lr. Rice explained that the
Rotury Club ,~ill provide the necessary manpower while the monies that
\-lill be expended have be<>n previously approved in the Park Improvement
Funds budget. Ha expressed appreciation to the Rotary Club of Irnlllokalee
ilnd his wish that other organizations "Iould become as actively involved
in cOII.llunity projects.
80~~ 049 PACE 418
BODK
049 fACE 419 October 9. 1979
Commissioner Wenzel moved, seconded by Commissioner Archer and
carried 4/0 with CO"JlIissioner Pistol' absent, that the Agreement
between the Rotary Club of Immok1l1ce and tho Board of County Commissioners
to assist in completing needed improvements to the Imllokalee Park
be approved. ~nd that the Chairman bl? authorized to sign said
Agreement includl~g the stated stipulations.
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80~K 0:49 PAcf42!
ROUTINE SILLS - AUTHORIZED FOR PAYMENT
October 9. 1979
C0lTlT11ssioner Wenzel mov~d, ~ccondcd by Commissioner "'!mcr and
rarried 4/C with Commissioner ri:tor absent, that the bills, having
I'er:n proccss,~d following est,Jblished procedures, be approved for
paymcnt as witncssed by the follovl1ng warrants dilled October 3, 1979
tlirouljh October 9, 1979:
FUND
Co~rd Payroll - CETA
County Warrants
Rnad and Gl'idge
Golden Gate I & S
ColI ii!r County Fire District
:)chopee Fire Control Df~trict
CErA
Sr.~lCr Area "A" nevr.nue
Fire Hydrant A5sr.5sm~nts
Grants & Gifts
County Water Service
Intrayovernlllental Services
Syst~IIIS Development Clearing
~ER~l.l!.Q.h
/53153 - 63367
015 - 284
1
1
1
1
1
1
1
1 & 2
1
1
1 & 4
RESOLUTIOIl 79-158 SUPPORTING CONTINUED REVIEI~ OF DEVELOPMENT OF REGIONAL
!":','r.r S il~,~IE:?llLBIG.LQIi11. rIAN1H.N.9._~Q~!I~.C).'=.L~ ..~OPTElL-._, .____
COIIIl:1i';5il1/11'I' I':enlcl 1110V0.d, secontlf~d by Commissioner Archer and
C'.lITiccl 'I/O ~Iith Commissioner PistOl' llbscnt, that Resolution 79-158
~'lpr,cl.til1g the cOlltinlJl~d rcvie\~ of rJevelof.'lIIent of Regional Impact
"i,Ji'?s by tlte f::f'rJiOIl,l1 Planning Council'i, be adopted.
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BO~K 049 PACE 425
October 9. 1979
9. Airworthiness Directive 79-20-05 from FAA re Bell Helicopter _
xc Helicopter Pilot; and filed.
10. Copy of Coa5tal CO'lstn:ctlon Pennit No. BBS 79-13, issued
September 17, 1979 to City of Naples for excavation of
sediment from Gordor, Pass - xc County Engineer; and ffled.
11. Notice dated September 14. 1!J79 from HUll ro Use of Escrow
Accounts for Rehabl1itilLlon Involving :ommun1ty Block Grar:';
or Section 312 Funding - xc Planning Department. Fiscal
Officer, and Admfni:.trative Afde 1. Thorwal'd; and ffled.
12. PSC Notice of Hearings re following: (Filed)
A. Docket No. 790751-CCT re Applicat.ion to operate a
motor carder by Stevcn Michael Calyore, d/b/a
Steve's Service - vilrfolls points in Collier County.
O. Docket No. 790684-CCt re applicatfon to operate as
1I motor carder by Joey Thompo;on. d/b/a Glades
SIJI'edder Service - points /Inti places in Florida.
C. Dl1cket No. 79075J-CCT re ,'ppl i':cltion to operate liS
,1 motor carried by A !I. A ~lilre'lOusing Corp. _ var1/lus
plcl":CS in Florid,l, inclUding ColI ier County.
13. Dep<1rtment R(!ports from Ouiltllng D0partment (2) for
St'pf:~"lber, 1979, lInd from rlanllin~ Department for
period 1/1/75 through 8/31/79 - filed.
14, r':\'n10,'.)t1<Jul1I dated October 9, 1979 from Utility Director
Ilerzoll <Iuvisln!) thc IlCC of his intent to take Annual leave
cOIIQllellcing October 11 through October 22, 1979 - Filed.
, !AU:-R[flIJIllCO ANNUAL "OlJTSI~'- AUDIT" OF COUNTY TO OE rMPLE~'ENTED _
' ~_.\ lIU:..c.G~;;.l_t~l.I_O!!..!~[_ .S.At)Ll9....i,J..Ps.TJ..rl!.lli~~_______._...___
it. \-"1, tile opinion of Cl/:I'k \.Jil I illm Rnagan that the cUrl.'ntly
St:,lte-I'cqllil-ed County ,lnnual "outside audit", which will be performed
by pl'ivdle firms, be implemcnted and not be deferred until the
I.eglslature gives.) different ruling in the future.
CHMi:j-::\N AUTHORIZED TO SIGN UTTER OF AUTHOHIZATION TO lAH FIRM OF
1101.l1\':D AND KNIGIIT TO ACT AS !lOtID COUNSEL FOR THE HILLOUGHBY ACRES
t_'.' 1 Jr./.\F.:'!J.~).ril:~.O.vJt1JJ.!.T.?1!IIUJ.LE l~I\R.<;'9.JiATER~nJER pI Snli<dJf!HASE.Jl
f'el' County Attorney Pickworth's reque5t. Commissioner Archer moved,
seco.-ded Ly Commissioner Wenzel and c.:lrried 4/0 with COl1lnissioner Pistor
ubsent, that the Chuirman be iluthorized to sign .:l letter to thE' law firm
of Holland ,1nd Kni9ht ilulhol'izing them to represent the County as bond
counsel relating to the bond issues for the Willoughby Acres Hater/Sewer
Improvements \lnd the Harc.l.l W\lter/Sel-Ier District (Phase 1).
- ~V II'\WI. """""'l.
October 9. 1979
RESOLUTION CWS 79-10 CALI.lNG AN, ELECTION TO BE HEl.D FOR APPROVAL
Q~-_J1Ki&1:.JiAJ:!J.L~g.~g.R.1Y.SItlt.~.-A.q..olli!L__ __
At the reques t of the County At torney. Commi 55 ioner Wenzel moved,
seconded by Conmissloner Archer and carried 4/0 ~l1th Corrrnissioner
Pistor absent, that Resolution C~S 79-10 ~alling an election to be
held for approvill of the East Naples Sewel' System be adopted.
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October 9. 1979
VOTING PRECINCT NIJ/,mER FOR SIIERIFF'S DEPUTY JEFFREY L. DAVJI)SOIl _
FILED ~OR THE RECORD
. --.-.--
In compliance with Florida Statute 30.08, the following Voting
Pl'ec fne t number of Deputy She d ff Jeffrey L. Davidson ~/as submitted
by Sheriff Aubrey Rogers and filed for the record:
Jeffrey L. Davidson
Precinct #1
There being no further business for the good of the County. the
me~~tin!l Wi1S i1djourned by order of the Chair - Time: 10:30 A.N.
BOARD OF COUNTY COllIHSSIONEfIS/EX
OFFICIO GOVER/lING 1l0ARrJ(S) OF SPECIAL
DISTRICT U::OER ITS CONTROL
=~~
uavic C. Brol,,", I..llairmafl
'0
,
8D~x 049 PAG:;' 430