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BCC Minutes 03/07/1978 R Naples, Florida, March 7, 197B LET IT DE REMEMDERED, that the Board of County Commissioners in dnd for the County of Collier, and also acting as the Governing Doard(a) 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: CHAIRHAN: C. R. "Russ" Wimer VICE-CHAIRMAN: John A. Pistor Clifford Wenzel David C. Brown Thomas P. Archer ALSO PRESENT: William J. Reagan, C1erk7 Harold L. Hall, Chief Deputy Clerk/Fiscal Officer7 Debbie Pantano, Deputy Clerk; Donald A. Pickworth, County Attorney; Irving Berzon, Utility Director; Mary Morgan, Administrative Aide to the Board; Dr. Neno Spagna, Director of Community Development; Clifford Barksdale, Assistant County Engi- noer; and Deputy Chief Raymond Barnett, Sheriff's Department. AGENDA o AN I. INVOCATION II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: February 21, 1978 IVA. PRESENTATION OF SERVICE CERTIFICATES V. ADVERTISED PUBLIC HEARINGS VI. OLD BUSINESS VII. STAFF REPORT A. Authorization to Advertise 1. Petition NZ-78-2-C by tho Planning Department requesting an amendment to Ordinance 76-30, Section 9 - Special Regulations for "ST" Areas of Environmental Sensitivity (4/4/78) 2. Petition SMP-78-l-C by Deltona Corporation re- questing Subdivision Master Plan approval for Tract A, Unit 6, Marco Beach Subdivision (4/4/78) March 7, 197B XI. CORRESPONDENCE ll:00A~1 XII. PUBLIC PETITIONS: Nono XIII. ITEMS FOR DISCUSSION AND POSSIBLE ACTION XIV. ADJOURN AGENDA APPROVED WITH ADDITIONS/DELETIONS At the direction of Chairman Wimer under Miscellaneous Board Items, the item re Appointment to Golden Gate Fire Association Ad- visory Council was deleted. At the request of Commissioner Pistor, the request for approval for resurfacing the following streets was added: Andrew Avenue Areca Avenue Lunar Street Coco Avenue Travel request from County Attorney - Added. Public announcement of new telephone system installed in the Courthouse - Added. Request from staff for Board to consider giving employees the additional holiday, Good Friday, to become part of County policy - Added. Request from Commissioner Henzel for direction from the Board to write letter offering the services of the County Traffic Engineer to the City of Naples - Added. Commissioner Pistor moved, secondeB by Commissioner Archer, that the Agenda be approved with the aforementioned additions/dele- tions and with the following additions/deletions, and carried unani- mously 5/0. * * * * * 654 bk 40 March 7, 197B ~I~~_~_f!:_fi':r.. A.T I Oli. _C?F2. _S_~. ~.v_~ c:_~ _9~~!!..F I ~~T.~~ Service Certificates for five years continuous service were presented to Lemar Allan, Landfill, and Richard Woodruff, Plan- ning Department; and Marsha Richey, Library, for ten years con- tinuous service with appreciation and congratulations expressed by the Donrd, RESOLUTION R-7B-33 RE PETITION CCSL-l-C BY GERALD T. KENT RE- QUESTING A VARIANCE FROM THE COASTAL CONSTRUCTION SETDACK LINE FOR LOTS 1 & 2, BLOCK A, CONNOR'S VANDERBILT BEACH ESTATES, NO. 1 LOCATED ON THE NW CORNER OF GULF SHORE DRIVE l\ND VANDERBILT BEACH ROAD - DEFERRED FROM FEBRUARY 2B, 197B - ADOPTED Legal notice having been published in the Naples Star on February 10, 1978 as evidenced by Affidavit of Publication, filed with the Clerk, public hearing was opened to consider Petition CCSL-l-C by Gerald T. Kent requesting a variance from the Coastal Construction Setback Line for Lots 1 and 2, Block A, Connor's Vanderbilt Deach Estates, No.1 located on the NW corner of Gulf Shore Drive and Vanderbilt Beach Road, which was deferred from February 28, 1978, Dr. Neno Spagna, Director of Community Development, explained that the reason this item was continued was in order to allow the petitioner to be present to answer questions the Board might have and to determine if peti- tioner will agree to the conditions set forth by the Resolution. Mr. Dennis Lynch, representing the petitioner, informed the Doard the petitioner will agree to the aforementioned conditions. Mr, Walter McCrusky, resident of Connor's Vanderbilt Beach Estates, stated that he lives directly across the street from the proposed project and that even though he would be most affected by the requested variance, he did not have any objections. Mr. Walter Wilde, President of Vanderbilt BeAch Property Owners Association, stated in general, the Association is pleased with the proposed building with the exception of its height, the 657 bk 40 March 7, 1978 space on sides of the nuilding and the nArrowness of the pave- ments. He questioned if the sea oats in front of the building will be disturbed. Mr, Wilde inquired as to what guidelines the Doard will follow in granting the variance and expressed his amazement that the developer is allowed to advertise and solI options for the apartments before the permits are granted. Dr. Spagna referred to Ordinance 75-19 stating that the Coastal Setback Line shall be as established by the State or existing buildings along th~ adjacent areas. Dr. Spagna said it is illegal to remove any sea oats without first obtaining a state permit and normally buildings are not constructed on the dune line. lie suggested tho variance for Coastal Construc- tion Setback be granted with the condition that it complies with building, zoning, and other County regulations. There being no other persons registered to speak, Commis- sioner Pistor moved, aeconded by Commissioner Wenzel, that the public hearing be closed. Motion carried. Commissioner pistor moved, seconded by Commissioner Archer, that Resolution R-78-33 re Petition CCSL-l-C by Gerald T. Kent, requesting a variance from the Coastal Construction Setback Line for Lots 1 & 2, Block A, Connor's Vanderbilt Beach Estates, No. 1 located on the NW corner of Gulf Shore Drive and Vanderbilt Beach Road be adopted, and carried unanimously 5/0. * * * * * * * * * * * . , March 7, 1978 PROPOSED ANI~~L CONTROL ORDINANCE - DEFERRED FROM FEBRUARY 2B, 197B - CONTINUED FOR ONE MONTH AND TO DE WORl<SHOPPED IN THE I1EAN- TIME FOR DISCUSSION OF POSSIBLE CHANGES TO THE PROPOSED ORDINANCE Legal notice having been published in the Naples Daily News on December 1, 1977 as evidenced by Affidavit of Publication pro- viously filed with the Clerk, public hearing was opened to consider the Proposed Animal Ordinance which was deferred from the meeting of February 28, 1978. County Attorney Donald Pickworth opened the discussion by explaining that at the aforementioned meeting the Board had deter- mined to revise the proposed ordinance in two areas7 one of which was the provision relating to dogs and cats running unfettered and to draw a distinction between urban and rural subdivisions: and, the other is to delete the provisions concerning regulation of fences to be considered as a separate ordinance under the respon- sibility of the Agriculture Department. Mr. Pickworth stated that ~lr. Gene Staudenmaier, Animal Regulation Officer, has made the necessary changes in the proposed ordinance in that the provision containing the definition of a legal fence has been deleted; the provision concerned with animals running-at-large within any sub- division or be unfettered while upon any public thoroughfare has been changed with the addition "except cats and dogs in a rural subdivision where the lot size is platted in excess of 2~ acrea"; ~nd, alsol the fencing provision has been eliminated. Commissioner Wenzel inquired as to. the provision relating to the leashing of cats. Mr. Pickworth explained that even though this provision was discussed it was not specifically directed by the Board to be considered for revision and/or deletion, Com- missioner Brown commented that it is completely alien to the nature of a cat to be bridled or harnessed. 662 bk 40 663 bk 40 March 7, 197B Mrs. Mnri.lyn n. Jnnes staled that cats are excellent com- pany for lonely people; they are graceful in their movements1 they are good protection for farmers in that they are a deter- rent against disease-carrying rats. Mrs. Jones agreed with Com- missioner nrown'a statement that leashes are a violation of 4 cot's nature, She stated it is virtually impossible for the Cat-leashing Provision to be enforced and pointed out there is not sufficient manpower in the Animal Control Department to do so. Mr. John Price, Jr" resident of Sunniland, stated the pro- posed ordinance ia applicable to only 3-5\ of the County, the County being largely rural, Mr. Price commented that the coat of enforcing such an ordinance would be greater than the intake of license fees stloessillg tho fact it would take more personnel and equipment to do so. Mr. Price said that he feels it unfair to underprivileged families to have to pay for licensing. He objected to the provision in reference to the Animal Regulation Officer I having discretionary power to set fines. ~lr. Price stated that according to the definition of animal in the proposed ordinance, it refers to such animals as deer, racoons, wild hogs, etc., and docs not feel such animals are applicable to the ordinance. In closing, Mr. Price stated the proposed ordinance is fiscally irre- sponsible and unenforceable. Commissioner Pistor commented that the ordinance is a method of making sure cats and dogs, in particular, are innoculated against rabies and in that sense any animal is applicable to that provision. Mr. Price stressed the proposed ordinance is fine for . a metropolitan area but is definitely not feasible for this area. Chairman Wimer made it clear that the revised draft of the pro- posed ordinance exempts subdivisions of 2~ acres or more from the running-at-large provision. Mr. Staudenmaier stated the only time an animal would be in violation of the ordinance is if it has .,.-.-.. _. " March 7, 1978 trespasscd on someone's property and created damage. Mr, Mike Zewalk, North Naples Civic Association, spoke in favor of tho proposed ordinance stating that there are people who want their property protected from stray animals. Commissioner Wenzel commented that 90\ of ordinances are enforced by complaints from the public. Mr. Irving Berzon, Utility Director, advised the Board he has eight letters, six of which are opposed particularly to the cat-leashing provision, and two which support the proposed ordi- nance. Commissioner Wenzel stated he had three complaints against the cat-leashing provision. Commissioner Drown inquired as to the present ordinance and how it regulatcs animals. Mr. Staudenmaier stated the present ordinance requires all animals to be vaccinated annually and that they must be licensed and tagged; however, it is not stipulated the veterinarian do so. Another provision of the present ordinance is that it regulates animals running-at-large. Mr. Staudenmaier further stated that the main purpose of the proposed ordinance is to instill a sense of responsibility in the owners to maintain their pets. lie stressed that the Department works mainly from complaints which come mostly from the urban area~ further stating in reference to the licensing and innoculation of cats and dogs, it is up to the owner to do so. This would be the only way the ordinance can be enforced, Mr. Staudenmaier said, and to. have a truly effective pro- gram, 60\ or higher of animals must be vaccinated, He suggested setting up some type of vaccination program which would require the veterinarians to issue licenses and ahots at the same time. Commissioner Wenzel again stressed the fact the only way the proposed ordinance can be enforced is through complaints and asked Mr. Staudenmaier what procedure is followed when a complaint is 664 bk 40 665 bk 40 March 7, 1978 called in about a dog or cat trespassing on someone1s property. Mr. Staudenmaier replied that the Department responds immediately to complaints on dogs! due to the nature of cats, tho Department docs not feel it necessary to respond so quickly but in either case, traps are set on the complainant's property to catch the animal. A brief discussion followed concerning the powers regulated to the Animal Control Officer in that they are allowed to enter any building, except that of a residence, to enforce the animal regulation laws. Mr. Price expressed concern over this noting that in the rural area some properties have buildings other than the residence, a barn, for example, and fcels it is an invasion of privacy as the officer is not deputized. Commissioner Archer stated hc could not approve the proposed ordinance as long as there is question on the cat-leashing pro- vision. Commissioner Wenzel suggested putting into tho ordinance a provision making the owner responsible for the actions of his pet, leashed or not. A discussion followed among the Board members con- cerning the cat-leash provision and its interpretation. There being no other persons registered to speak, Commissioner . , Brown moved, seconded by Commissioner Wenzel, arid carried unanimously 5/0, that the public hearing be closed. Commissioner Brown moved to deny the ordinance. Motion died for lack of second. Commissioner Pistor suggested the ordinance be rewritten to accommodate the problems that were discussed. Commissioner Wenzel moved, seconded by Commissioner Pistor, that the public hearing be reopened. Motion carried 4/1 with Com- missioner Brown dissenting. Commissioner Wenzel moved, seconded by Commissioner Archer, to continue the public hearing for one month for reviaion with March 7, 1979 the Commission having a workshop to give apecific direction as to what changes to make in the ordinance. Motion carried 3/2 with Commissioners Brown and Wimer dissenting. . . . . . * * * * * * . . . RECESS: 10:26 A.H. to 10:36 A.M. . * * * * * . . . . * . * . GUN PERMIT 78-5 FOR PIERCE, 78-6 FOR FORD AND 79-7 FOR FAERBER - APPROVED, RENEWAL OF GUN PERMIT 78-8 FOR WALLER - APPROVED. COUNTY ATTORNEY TO DRAFT PROPOSED ORDINANCE GIVING DISCRETIONARY POWER TO BOARD OF COUNTY COMMISSIONERS IN ACCORDANCE WITH STATE STATUTES TO BE WORKSHOPPED AT A LATER DATE Chairman Wimer stated that the applications for Richard Pierce and Harvey Ford were recently submitted; Nelson Faerber's application had been submitted some time ago but had not been pro- cessed until now; J. Jefferson Waller's permit was for renewal. County Attorney Donald Pickworth added that all the applications meet the requirements under the present statute. Commissioner Wenzel moved, seconded by Commissioner Pistor, that Permit 78-5 for Pierce, 78-6 for Ford, 78-7 for Faerber, and the renewal permit 78-8 for Waller be approved. Commissioner Archer inquired what the specific requirements are under present law for issuing gun permits. Mr. pickworth ex- plained that the applicants post a bond and the Sheriff's Depart- ment determines if the applicants have any previous convictions. Hr. Pickworth furthar explained that legislation of 1977 gives the Doard the authority to pass an ordinance giving discretionary power in issuing gun permits for concealed weapons dnd suggested that the proposed ordinance he has drafted on this matter be con- sidered for discussion in a Workshop Session. The aforementioned motion passed unanimously 5/0. Chairman Wimer directed the draft of the proposed ordinance giving discretionary power to the Board in the issuance of gun permits be workshopped at a later date. 666 bk 50 671 bl< 40 March 7, 197B PETITION NZ-78-2-C BY THE PLANNING DEPARTt-1ENT REQUESTING AN AHE~lD:-tENT TO ORDINANCE 76-30, :'ECTION 9 - SPECIAL REGULATIONS FOR "ST" AREAS OF ENVIRONtlENTAL SENSITIVITY - ADVERTISING AUTHO- RIZED FOR PUBLIC HEARING APRIL 4, 1978 Commissioner Archer moved, seconded by Commissioner Pistor, that Pctition NZ-78-2-C by the Planning Department requcsting an amendmcnt to Ordinance 76-30, Section 9 - Special Requlations for "ST" areas of Environmental sensitivity be authorized for advertisement for public hearinq April 4, 1978. Motion carried unanimouslv 5/0. PETITION SI.lP-78-l-C BY DELTONA CORPORATION REQUESTING SUBDIVI- SION r.~STER PLAN APPROVAL FOR TRACT A, UNIT 6, MARCO DEACH SUB- DIVISION - ADVERTISING AUTHORIZED FOR PUBLIC HEARING APRIL 4, 1978 Commissioner Archer moved, seconded by Commissioner Piator, that petition SMP-78-l-C by Deltona Corporation requesting Sub- division Master Plan Approval for Tract A, Unit 6, Marco Beach Subdivision be authorized for advertisement for public hearing April 4, 1978. Motion carried unanimously 5/0. PETITION S~lP-78-2-C BY AMERICAN DESIGN AND DEVELOPMENT CORPORATION REQUESTING SUBDIVISION MASTER PLAN APPROVAL FOR TRACT G, RIVIERA GOLF ESTATES - ADVERTISING AUTHORIZED FOR PUBLIC.IIEARING APRIL 4, 1978 Commissioner Archer moved, scconded by Commisaioner Pistor, that petition SMP-78-2-C by Amarican Design and Devalopment Cor- poration requesting Subdivision Master Plan approval for Tract G, Riviera Golf Estates be authorized for advertising for public hearing April 4, 1978. Motion carried unanimously 5/0. APPROVAL OF FINAL ASSESSMENT ROLL FOR LAKESIDE MOBILE ESTATES FIRE HYDRANT DISTRICT - ADVERTISING AUTHORIZED FOR PUBLIC HEARING APRIL 4. 1978 Commissioner Archer moved, seconded by Commissioner pistor, that the final assessment roll for Lakeside Mobile Estates Fire Hydrant District with the final payment of $80.76 be made to the City of Naples for the installation of a fire hydrant be autho- rized for advertising for public hearing April 4, 197B. Motion carried unanimously 5/0. March 7, 1978 RESOLUTION R-78-34 RE PETITION PU~77-1S-C BY I.R.E. LEASING CORPORATION REQUESTING PROVISIONAL USE (1) OF THE "GRC" GENERAL RETAIL COt-''':1ERCIAL ZJNING DISTRICT FOR A SHOPPING CENTER ON TRACT 11, LELY GOLF ESTATES LOCATED ON TIlE NE CORNER OF US 41 AND RATTLE- SNAKE HAMMOCK ROAD - ADOPTED WITII STIPULATIONS Utility Director Irving Berzon stated that Petition PU-77-l8-C hus been reviewed by the various advisory boards. Dr. Neno Spagna, Director of Community Development, added that the following stipulations were placed on the petition by the advioory boardo: that a traffic signal be installed at the south entrace of the proposed side on U.S. 41 to be synchronized with the signal at SR 864 and the Trail; another signal to be provided at SR 864 coming out of the parking area at such time as required by the County Engineer7 the maintenance of the retention pond will be undertaken by the owner. Commissioner pistor pointed out that there will be three traffic lights within a short distance of one another and he feels that this will create a hazard as one of the traffic signals is operated by pedestrians. Dr. Spagna stated that it waa the recom- mendation of the County Traffic Engineer that the parking lot have two entrancea, One other stipulation of the petition, Dr. Spagna said, is that the site plan be amended to delete the southernmost parking spaca of the 9-space parking row. lie stated he had received two letters in reference to the petition, one for and one opposing. The opposing letter stated they would be able to see the parking lot and shopping center from their property. Dr. Spagna atated the developer has agreed to all of the dforementioned conditions of approval. Commissioner Archer commented he ia in favor of the shopping center but he does not feel it is neceasary to have traffic enter the parking lot from U.S. 41 and a situation as compared to the 672 bk 40 673 bk 40 March 7, 197B Park Shore ar~a will b~ created with the installation of tho pro- posed traffic signals. Mr. James Hart, agent for I.R.E., stated the traffic signal is 600' back from the intersection which is a requirement of the Department of Transportation and was approved by same. He further stated the reason for two ingresses and egresses was in case of a fire emergency, for example, if the fire trucks block tho o:'ly entrance or fire lane. He further stated the median cut has been approved by DOT and would be put in at the expense of the developer and will have an additional slow-down lane starting approximately l50-l75'prior to tho median cut which will provide a left turn for the traffic off U,S. 41 into the center. Since this will be the only neighborhood shopping center for an area of 2~ miles, Mr. Hart said, it is necessary to have two ingresses and egresses, further stating that the major tenants of the center would not ap- prove of the site if this is not done. Chairman Ivimer agreed with Commissioner Archer in that he feels the median cut and the additional traffic signals will create a traffic hazard due to congestion, also comparing it to the Park Shore Plaza Center area. Commissioner Wenzel also agreed on this point. It was suggested that the east-bound traffic go to the existing traffic signal at Rattlesnake Hammock Road and enter the center at the entrance off of that road. Dr. Spagna emphasized it would be safer to disperse the traffic over a wider area rather than have all the congestion at one point as applied to traffic movement. Commissioner Pis tor commented that in a report put out by the Highway Patrol about the accident-prone areas in the County, this specific area was mentioned where people will speed up to beat the light, for example. March 7, 1978 Mr. Emery Vass, architect, again stressed the point previously mentioned that it would pose a serious problem if there is only one ingress/egress, in case of fire. Chairman Wimer made it clear that an ingress/egress on u.s. 41 is not objectionable, rather it is the modian cut and traffic signalization that the Board is con- cerned with. A brief discussion followed concerning the four-laning of Rattlesnake Hammock road in the area where the entrance to the center is proposed. Mr. Clifford Barksdale, Assistant County Engineer, pointed out two advantages to having a median crossing7 it would eliminate a great deal of congestion of traffic turning onto Rattlesnake Hammock Road and peoplo who would exit onto U.S. 41 and want to head east would have to go up to the next intersection and make a U-turn. 110 stated that the advantages of a median cut outweigh the disad- vantages. Chairman Wimer disagreed on that point. Commissioner Archer stated he cannot go along with the developer's design as he feels it is not in the best interest of the citizens of Collier County to have all the additional traffic flow "dumped" onto U.S. 41. Commissioner Archer moved, seconded by Commissioner Wenzel, that Resolution R-78-34 re Petition PU-77-1S-C by I.R.E. Leasing Corporation requesting Provisional Use (l) of the "GRC" General Re- tail Commercial Zoning District for a shopping center on Tract M, Lely Golf Estates located on the NE corner of U,S. 41 and Rattle- snake Hammock Road be adopted with the stipulations that the median cut and traffic signalization be deleted and consideration be given by the developer for the four-laning of the entrance on Rattlesnake Ilammock Road, Commissioner Brown asked Mr. Barksdale hia interpretation of the motion to which he replied because the motion contains the 674 bk 40 675 bk 40 Harch 7, 1978 stipulation tn oolote ~he medinn cut, in his opinion, it is not D. good motion. I.lotion carried 4/1, Commissioner Brown dissenting. . . . . iii' iii' iii' iii' iii' iii' * iii' iii' . iii' iii' iii' . iii' iii' iii' ,,--, ,----.,...., 679 bk 40 March 7, 1978 PETITION PU-77-2l-C 13Y LELY ESTATES REQUES'l:.d<.. PROVISIONAL USE FOR ^ SEW^GE ~REATMENT PLANT FO~ A PARCEL OF LAND LOCATED ON 13AREFOOT BEACH - CONTINUED FOR THIRTY DAYS Mr. 13i11 Vines, representing Lely Estates, stated that Petition PU-77-2l-C was submitted to permit construction of a tcmporary scwage treatment plant as an insurance policy to serve in the event the County sewage system could not be accommodated within the time frame of development; as it stands now there should be no problem in obtaining County service and if so, this petition will be withdrawn. He further stated the petitioner has made application to connect with the North Naples Sewer System and that the Project Attorney and County Attorney are meeting this afternoon to discuss such an agreement and to finalize details. Mr, Vines suggested continuing this item for one month during which time he can withdraw this petition if there are no problems with connecting to North Naples Sewer System. Utility Director, Irving Derzon, stated that the County has made a co~"itment to provide water and sewer service in that area and there should be no problem in doing so. Mr. Pickworth stated there is no legal problem involved in this project. Commissioner Wenzel made a motion to continue Petition PU-77-2l-C for thirty days, seconded by Commissioner Drown and carried 4/l with Commissioner Pistor dissenting. RESOLUTION R-78-35 RE PETITION S~IR-78-2-C BY PLANNING DEPARTMENT AND U.S. POST OFFICE REQUESTING STREET NAMES CHANGES FOR VARIOUS STREETS IN THE COUNTY - ADOPTED Dr, Neno Spagna, Director of Community Development, referred to the visual map to indicate the location of the streets in ques- tion. The proposed changes are as follows: 1. Bluebill Avenue/lllth Avenue North be changed to Naples- Immokalee Road. There were objections to this from the Vanderbilt Deach Civic Association and the Naples Park Area Association, he said. March 7, 1978 2, That portion of Seagate Drive running east-west (not that portion which is actually in Seagate Subdivision) be renamed Pine Ridge Road. The North Naples Civic A~sociatio:. is oppoAed to this change, said Dr. Spagna. 3. Shadowlawn Drive be changed to Kelly Road. No objec- tions have been received. Mr. Mike Zewalk, North Naples Civic Association, stated on behalf of the Association that they want Seagate Drive left as is. lie further stated the road was originally named Seagate to designate the area of the subdivision of the same name. Since that time, Mr. Zewalk said, a school and Baptist church have been named after Seagate Drive; the Pelican Bay project has Seagate Drive on all their plans; and, most people are aware of the exact location of Seagate Drive and it would add to more confusion to nama it Pine Ridge Road. Mr. Zewalk also commented that the businesses located on Seagate Drive would find it inconvenient to have their addresses changed. As the Fire Department and the Post Office definitely know the difference between Seagate Drive and Pine Ridge Road, Mr. Zewalk stated it would be best to leave the names as is. Commissioner Wenzel moved, seconded by Commissioner Pistor, that Resolution R-78-35 re Petition SNR-78-2-C by Planning Depart- ment and U.S. Post Office requesting street name changes for vari- ous streets in the County be adopted as follows: 1. Shadowlawn Drive be changed to Kelly Road 2, Dluebill Avenue/lllth Avenue North be changed to Naples-Immokalee Road 3. That portion of Seagate Drive running east-west (not that portion which is actually in Seagate Subdivision) not to be renamed Pine Ridge Road but remain as is. Motion carried unanimously 5/0. * * * * * 680 bk 40 March 7, 1978 RESOLUTION R-78-36 RE REQUEST FOR PROVIDING FOR ASSESSMENT OF LIENS FOl{ TilE COST OF J\DATEMENT OF PUBLIC NUISl\NCES - ADOPTED Commissioner Archer moved, seconded by Commissioner pistor, that Resolution R-78-36 providing for assessment of liens for the cost of abatement of Public Nuisances be adopted. Motion carried unanimously 5/0. * 11 11 II 11 II 11 11 II 11 II * 11 II II 11 11 II * /;R? hk "n March 7, 197B PURCHASE OF A LOCALLY FADRICATED GROUND HANDLING DOLLY FOR THE U111-D IIF.LICOPTER - ESTIMATED COST OF $1,900 - APPROVED Utility Director Irving Berzon stated the request from the Civil Dcfense Officer is to purchase a dolly and batteries for ground handling the helicopter. He further stated they have investigated the commercially-built unit priced at $2,970 com- pared to the locally-built unit, with the additional cost of batteries, at $l,900. Mr. Derzon stated tho purpose of the purchasc is to minimize the number of people required to handle the aircraft at the airport and to reduce the time involved in moving it around. Mr. Dill Walker, Civil Defense, stated a local welding out- fit is manufacturing the dolly, adding that the locally-built unit is as affective as the commercial ono. commissioner Wenzel moved that the request for purchase of a ground handling dolly for the UHl-B Helicopter to be purchased from a local manufacturer at the estimated cost of $1,900 be ap- proved, seconded by Commissioner Brown. The motion carried 5/0. RESURFACING OF PALM STREET, JACKSON AVENUE, PELTON STREET, WASH- INGTON AVENUE - APPROVED IN THE AMOUNT OF $30,000 WITH THE FUNDS AVAILI\BLE FROM THE DISTRICT 4 ROAD FUNDS Mr. Clifford Barksdale, Assistant County Engineer, requested approval for the resurfacing of the above named streets at an estimated cost of $30,000 stating the funds are available from District 4 Road Funds, Commissioner Wenzel moved, seconded by Commissioner Pistor, that Palm Stre~t, Jackson Avenue, Pelton Street, and Washington Avenue be approved for resurfacing at the estimated cost of $30,000 with funds available from the District 4 Road Funds. Motion carried unanimously 5/0. 684 bk 40 bij~ IJk 4U March 7, 197B RESURFACING OF ANDREW AVENUE, ARECA AVENUE, LUNAR STREET, COCO AVENUE - APPR~VED IN TIlE AMOUNT 01-' $26,000 WITlJ THE FUNDS AVAIL- ADLE FROM TilE DISTRICT 1 ROAD FUND Commissioner Pistor advised the Board of tho memo dated Hnrch 7, 1978 from Clifford Darksdale, Assistant County Engi- neer, in reference to the above named streets be approved for re- surfacing stating the eRtimated cost is as followSl Andrew Avenue Areca Avenue Lunar Street Coco Avenue $14,000 5,100 4,600 2,300 and funds are available from the District 1 Road Fund. Commissioner Pistor made a motion, seconded by Commissioner Drown, to approve the resurfacing of Andrew Avenue, Areca Avenue, Lunar Street, and Coco Avenue in the amount of $26,000 with funds available from the District 1 Road Fund. Motion carried unani- mously 5/0. ADDITIONAL STREET LIGH'l'S - GOLDEN GATE STREET LIGHTING DISTRICT - APPROVED Commissioner Wenzel moved, seconded by Commissioner Pistor, that the request for five additional street lights for Golden Gate Street Lighting District be approved. Motion carried unani- mously 5/0. DID 1297 RE PURCHASE OF 7 VEIIICLES FOR ROAD AND BRIDGE DEPART- MENT - AWARDED TO VARIOUS DEALERS, AS NOTED, IN THE AMOUNT OF $56,915,65 Legal notice having been published in the Naples Daily News on January 31, and February 2, 1978 as evidenced by Affidavit of Publication filed with the Clerk, Purchasing Director Frank H. Wilcnx advised the bids were received until February 22, 1978 for furnishing two (2) super compact four-door sedans, two (2) one-half ton pickup trucks, and three (3) two-ton crew cab dump trucks .. "' . March 7, 1978 for secondary road maintenance. Mr. Wilcox noted that the cost of these se~en vehicles is $lC,084 under the amounts budgeted for this purpose, Commis~ioncr Archer moved, seconded by Commissioner Fistor and carried unanimously 5/0, that Bid 1297 be awarded, as follows:' Coastland Chrysler-Plymouth, Inc., Naples, Florida, for furniahing Two (2) Volaire Super Compact 4-door Sedans, in the amount of $9,701.16: Tamiami Ford Inc., Naples, Florida, for furnishing Two (2) F-lOO Ford 1/2 Ton Pickup Trucks, in the amount of $10,238.447 and Wallace International Trucks, Inc., Fort Myers, Florida, for furnishing Three (3) International 1600 Loadstar 2 Ton Crew Cab Dump Trucks, in the amount of $36,976.05; as contained in the recommendation of the Bid Review Committee letter dated February 22, 1978, and that the Chairman and the Clerk be authorized to sign and attest the resulting Agreements. 1973 rORD VAN GIVEN BY THE SHERIFF'S DEPARTMENT TO THE COUNTY FOR ASSIGHMENT '1'0 TilE WILDERNESS ALTERNATIVE PROGRAM County Attorney Donald Pickworth stated the Sheriff's Depart- ment has seized a 1973 Ford van and asked the Board to accept the title to the van to be utilized by the Wilderness Alternative Pro- gram, a juvenile rehabilitation program funded by the Law Enforce- ment Assistance Administration. Commissione.r Wenzel moved, seconded by Commissioner Pistor, that the Board accept title to a 1973 Ford Van to be utilized by the Wilderness Alternative Program. Motion carried unanimously 5/0. DID '299 FOR FURNISIIING AND DELIVERING METAL SHELVING FOR GOLDEN GATE AND IMMOKALEE LIDRARIES - ANARDED TO DOLAN ENTERPRISES, MIAMI, FLORIDA, IN TilE AMOUNT OF $9,481.52 Legal notice having been pUblished in the Naples Daily Newa on February 7 and 9, 1978, as evidenced by Affidavit of Publication 687 bk 40 March 7, 197B filed with t,a Clerk, bius ware received until March 1, 1978 for furnishing and delivering metal shelving for the Golden Gate and Immokalee Librariea. Commissioner Wenzel moved, seconded by Commissioner Archer and carried unanimously 5/0, that Bid #299 for furnishing and delivering motal shelving for the Golden Gate and Immokalee Libraries be awarded to Dolan Enterprises, Miami, Florida, in the amount of $9,481.52, as contained in the recommendation of the Bid Review Committee, and that the Chairman and the Clerk be authorized to sign and attest the resulting Agreement. BID 1301 FOR FURNISIIING AND DELIVERING WOOD LIBRARY FURNITURE FOR GOLDEN GATE AND IMHOKALEE LIDRARIES - AWARDED TO BRODART, INC., WILLIM1SPORT, PENNSYLVANIA, IN THE AMOUNT OF $9,691 Legal notice having been published in the Naples Daily News on February 7, 1978 as evidenced by Affidavit of Publication filed with the Clerk, bids were received until March 1, 1978 for furn- ishing and delivering wood library furniture for the Golden Gate and Immoknlee J,ibrnrios. Commissioner Wenzel moved, seconded by Commissioner Archer and cnrried unanimously 5/0, that Did 1301 for furnishing and delivering wood library furniture for the Golden Gate and Immokalee Libraries be' awarded to Drodart, Inc., Williamsport, Pennsylvania, in the amount of $9,691 as contained in the recommendation of the Bid Re- view Committee, and that the Chairman and the Clerk be authorized to aign and attest the resulting Agreement. ROUTINE BILLS - AUTHORIZED FOR PAYMENT Pollowing Fiscal Officer Harold Hall's statement that the bills being presented have been processed following established procedures and that funds are avnilable, Commissioner Archer moved, seconded by Commissioner Wenzel and carried, that the bills be approved for pay- March 7, 197B ment as witnesaed by the following warrnnts issued from March 1, 1970 through ~~rch 7, 1978: ~ DCC Payroll General Fund Aquatic Weed Fire Hydrant Assessments Capital Improvement Rev. Grants & Gifts Immokalee Lighting WARRANT NOS. 40069 - 40471 3336 - 3521 6 2 4 9 3 AUTHORIZATION GRANTED TO PAY FOR IMMOKALEE SEWER ENGINEERING THROUGH TilE GENERAL FUND IN THE ANOUNT OF $28B,500 Mr. Harold Hall, Fiscal Officer, asked for record authoriza- tion to pay through the General Fund $288,500 for the Engineering of Immokaleo Sewer. Commissioner Pistor moved, seconded by Commissioner Wenzel, that authorization be granted to pay for the Engineering of the Immokalee Sewer through the General Fund in the amount of $288,500. Motion carried unanimously 5/0. BUDGET AMENDMENT '78-50 FOR OFFICE SUPPLIES USED FOR OFFICE SPACE STUDY PERFORMED BY THE PLANNING DEPARTMENT'- ADOPTED IN TilE AMOUNT OF $30.20 Commissioner Archer moved, seconded by Commissioner Pistor, that Dudget Amendment '78-50 for office supplies used for office space study performed by the Planning Department be adopted in the amount of $30.20. Motion carried unanimously 5/0. * * * * * * * * * 689 bk 40 March 7, 1978 ~ .... '--'..."',.,.. \"'\,1"1:"11...'.) I \JI":",) ... ..- " .. -. _. . v '" :>I.Llm COUNry. rLOnl!)/\. B U 0 G r: T ^'t'l f' N D 1.1 f. I~ T . ~-.40_""''''', --.-----.-~..:..:=-:=,.==_~;~;-Ornc.:C1UfJ-; l'ln!.! O::p I'. ~!-:6~~ I~9 )E$(:flll'~ION ",ND JUST! rtC^TIOj~ OF N.lElm:.~I'::JT REQUESTED (J,,.~~r;;t;Ir:~~:- On~ .(".~--; )CJ rut"jl~lCd b',' tho rUCJuo!..tln!) O,'pnrlIfllJllL ron:.,rd orlglnnl and one copy 10 n~c/" OfficI 1::;0 CO;) t I ntHII'1 on zhcols IJrl<J /IHuch !;uppnrt I ng documont!>, If ncedod) For office supplies used for offica . by the Planning Department, KEPI>.m::o Oy ......DEI'ArmlENT /'PPF1O'I/\L Bruce Lambrose DATE 3/3/18 DATE space study performed 'COUNTY !I,AIMGER APPROVAL DATE -- --- fill S .SECTION TO or:: CO~jPLnED Uy FlN/INCE> /.,CCOUNT fJ.:OUNT TO: (Incr<!l1se) Office Supplies 001-2780-00~2050 $ 30,20 FROM: (Source of Funds) Contingencies 001-2101-00-7010 $ 30.20 eyeLI rUtV^L"' ',' 31 (JO:il~O or COLlia)' .cc:.::.\1 $5 IOI~!:HS IIPmOV~L I [JUDGn /J.Ji'.:,Oi.lENl Lb tJ,Lr.; DATE 7/ J ") DMEr111rch 7, 19~5 D.C. NO. 78-50 .;;; ti-;:L I or f 1 ~~~-;;rt-;;-~-'r~;~.;i;1'~r..1j;;:J~~;;~;r;rr;;rf;;;-;~~~ty 11'Hl;;~;::~Ji II In::lll'J ihis rcqllc~,1 (or' OOolr'd j"()vlc'.~ IJnd i.1pjH'OVi.J/. rolro,t1I1!J O.:>iwd ocHon, the fir-c.,r [fi',;('r.I-:i11 proc~.:;:; ...ppr'")Y01111!,u~;~d,^:I:"0":".(Jl1r:> 'l!trOll!)h Acc:oun1"lnU i"Ind se:nd n c~'py r'oflc BUDGET AMENDMENT 178-51 FOR TRANSFER OF EXISTING FUNDS WITHIN THE DATA PROCESSING DEPARTMENTS DUDGET FROM THE EQUIPMENT MAINTENANCE ACCOUNT TO THE OFFICE EQUIPMENT ACCOUNT FOR PURCHASE OF EQUIPMENT UNIQUE TO DATA PROCESSING - ADOPTED IN THE AMOUNT OF $6,000 Commissioner Pistor moved, seconded by Commissioner Wenzel and carried unanimously 5/0, that Budget Amendment '78-51 for transfer of existing funds within the Data Processing Department Budget from tho Equipment Maintenance Account to the Office Equip- mont Account for purchase of equipment unique to Data Processing be adopted in the amount of $6,000. * * * * * 691 bk 40 March 7, 1978 DUDGET AMENDMENT '78-52 FOR TRANSFER FROM CONTINGENCY TO EQUIPMENT ^NO J^NITOR~^L SUPPLIES RE TH: GOLDEN GATE COMMUNITY CENTER _ ^DOPTED IN TilE ^MOUNT OF $2,000 Commissioner Pistor moved, seconded by Commissioner Wenzol, that Oudget Amendment 878-52 for transfer from Contingency to Equipment and Janitorial Supplies re the Golden Gate Community Center be adopted in the amount of $2,000. Motion carried unani- moualy 5/0, ,.:'.!J \.'.- \-\..',11;11 LU;-:'!J~;SI(11~E/{S K I; ~ v I; ~ I t U K CCiI.l.IFR C~)Wl(")'.. n,CI~IDA _,S_.U 0 G Ii T ^'J.t F-: N D ;,1 t-: t.1 T Golden, Ga' ...-...........-..-..---------- 2~ f~oq~,.J:.1'I"g OjrJt._~?~~.. ,.~.C~:.. r.ES::~;li.TIO,'1 tI.r.:o JUSTIfiCATION Or- r.:.IElm:,:t:lrr HEQ!JE:STI:D (r'repbra In 1rlpllcate. Ono cop bo rct'Jincd by the reqtHl...tlno ncpnrtlr.cn-t. ronlDrd orlDlnul cnd one copy 10 F1sClJI Offi U:;!} continuotion shcol's l.lIld u"ttilch supportIng documont5# If nc:':!dccJ) Plen"c l'cqucst appr-ovnl to transfer fror.1 Contin.;en:;'J (i010) to Equipment (, S1500., In:litodOl s~lpplies ~iGOO. Totol transfer $2000. \<>070) There :':.:IS no provision in the bl1cl~ot for por!:ing lot bUClpers. It is l. impor~unnto these humpCl's be instnllecl os soon os possible because we aro e~:pol'j,c;1cinti pnrl;in;; lot (l~!11a[~e du'J to cars po:-];i!)S to C10BO to cdgo and brcn!_inl; blncl, ton. PHEP;.RED DY . '.. OI:PAHn.:ENT !,PPRO'lAL Joan Jen::::; & B. Lambros _ <:\ DIITE 16 Feb "i 3 OATE1G Fob 78 I'mls s~~;;;~" co:nm:o oy FrNMICE)-- I\CCOUNT I ---- 'CC:i.J:UY !'WMGER ',PPROV,\L '(n 'UJn4-..o~' " OA Te 3 -' t. .~. -- ~ -=:::; fJ.:OUNr TO: (Increase) Shed & Other Improvements :Jnnitorial Supplies 005-8110-00-4010 005-8110-00-3370 $ 1,500 500 $ 2,000 FROM: (Source of Funds) Contingencies 005-8110-00-7010 $ 2,000 ;a7l~I)':.:;~.~ - ) ~ ~J~'~~:_;;'7~~;:y~;< i 55 i~~:i -;';~i~'i~L-:.::t;:~~~~~:~~"., 'r~lo f:~.::;" Officer, Drrer nz.::o;pt or HI''! ,lppnwcd orlgl,;..,' frc:.1 1/10 Co:.J:'l1i' ;klllau,}J', \lir nni:1 i.~'.1 'lhi5 I'CqIJC:;t rvr (1rJ.'.,d n:vlo'.1 iJlld "?i1rovill. rollc.f,.,;r-.:J i\:::.l/"tI octio:'l, 'lho f'ir.cill 0r f f i f';'.'zt' II i.1 i :'''OC0.~~ l.p:)r,I':,1cl r.!:,li~;'.I1 f\:r.~il'':!11!1a I s 'I hroll;;:' .r.,,;c,')u,',:' j I:U <)1:.1 !'.C:ild D r:ll';J'I r'Cl r I . .~I.\' .. +.." ..... ;f... ....t . '. . r.. ... ..... Hnrch 7, 1978 BUDGET AMENDMENT .78-53 TO TRANSFER FUNDS FROM MISCELLANEOUS EXPENSE TO EQUIPMENT FOR TilE PURCHASE OF A TRAILER FOR THE PARKS DEPARTMENT - ADOPTED IN TIlE AMCUNT OF $75 .', Commiasioner Piator moved, seconded by Commissioner Wenzel, that Budget Amendment .78-53 to transfer funds from Miscellaneous Expense to Equipment for the purchase of a trailer for the Parks Department be adopted in the amount of $75. Motion carried unani- mously 5/0, .I "'f '.."'hll,1 I \..v..~...t, ~,~ IUf;t~t(:> " .... " "#.' ,. v 1\ )1.L1 rn COUiHY,. fl.ORID.'\ ....~..!L.~T ^ /'1 1;' N [) :-t f-: 'oJ T . ~M'_'_--""'__ ___.__ --;.;;W:;, of I(OCj\Jr~:.1'lng [)::pf.P~t,~~ JESCR I P: IO;~ 1.',:0 JUS'll F I C!d IOi.J or !,i.lElm:':!':il r HCQUESTEO CI'I"~pll ro I n hi p lleMa. Ono copy ICl rett"Jlccl by iho r<~C"Jtlo~..tlng ["Jcpnrllr,nn"t. ron:nrd orlglMI Dnd one ~o;)y fo Fi!Oc/oI Office I!'.() cO:ltimwtlon shcols lInd 1I.tt'ach r.upportln~ documont!>, II nooded) To transfer funds from Miscellaneous Expense to Equipment for the purchase of a trailer for the Parks Department, t ~Erl'.m:DnY -----tE1WHl,IENT APPROVAL Iruce Lambrose Per Memo from Ro11ie Rice __ D^TE 3DJ.J~__ __ __ DATE 2115178 ----- nil S ,Sr.CTlON TO OE Co;"irLE'I~ED DY FINM,CF.) 'ICCOUNT . COUNTY ',:"itMGER M~pnOY^L u- DATE :0'/71" N~OUNT TO: (Increase) Equipment 001-6102-00-4020 LZ.L FROl'I: (Sourc a 0 f Funds) ~ ., I;: Miscellaneous Expenses 001-6102-00-2040 ~ t';'I'fr: tZ~VAL-,,' ~ Ir:o/\I~i) 01' COlJiln' ~'):'::'~Isslo,~ri{s IIi'Pj~)\:~\L . -I'CUDGi':Tfj:ii:;\O;,:r::fl /)&(1-1:. DATE 1-1.7 (J,\TE 3/7/78 EJy D.C. /lO. '78-53 ~-_._---~-_._- -. ....------.---.----------------- --------- ~IO ri:-.c,tI OUieur". DUGr rr~(:nirl orIlla ,'p;"\/"f,)\'cd orl!JIII~1 from 'lIm r-C'un1y 1I,mnn,w. IIi \I In:ll i;:c 'lhi5 "c(]lfc:-.l few [klilru revlc',/ .Hld ,';>pI'ov,lI. rot ro'd,,!) Cb:li-d {lc"tion, 1hc f'ir.cill [f i 0;.':/' ,II i,1I prOC0,~.~ <.p;>r'-'\'~IJ e,,~~:t.d .r,:r.e~..:!',i'll t ~ -, hroush "-:~~:II\ t I r:g n~~ $(;od 0 Cl"';>" rc rI c BUDGET AMENDMENT 178-54 TO ALLOCATE FUNDS FOR EQUIPMENT AND MIS- CELLANEOUS OFFICE SUPPLIES FOR TRAFFIC SIGNALIZATION DEPART~mNT FROM UNUSED FUNDS IN TilE TRAFFIC COMPONENT ACCOUNT - ADOPTED IN THE AMOUNT OF $300 Commissioner Pis tor moved, seconded by Commissioner I-lenzel, that Budget Amendment '78-54 to allocate funds for equipment and 693 bk 40 March 7, 1978 miscellaneolls office s~ppliea for Traffic Signalization Depart- ment from unused funds in tho Traffic Component Account to be adopted in the amount of $300. 110tion carried unanimously 5/0. ARD or COlHJTY COr'~,11 S S IONEnS COLLIER COUNTY, FLORIDA R E Q U F. S T FOR o U 0 G r: T ^ t~ F. ~l D M E l-l T , rl/JlllO of Hoquostlng oept.ROA.n~,}~~.I~E.~ DESr.RIPTION AND JUSTIFICATION OF N.1END:.1CNT REQUESTED (Propllro In trlpllcato. Ono copy tl bo retulned by the requesting Department. Fonlard orlglnill l'lnd OM copy to Fiscal OffIcer, Uso continuation shoots and attach supporting documents, If ncoded) To allocate funds for Equipment & Miscellaneous Office for Traffic Siena1ization Department from unused funds Traffic Component Account. PREPARED BY DEPARTMENT APPROVAL Bruce Lambrose Per Memo from C Ba~ksdale DATE 2/21/78 uATE: 'l.tll/l8 Supplies:. in the I COUNTY MANAGER APPRO:A) DATE Yt,h-? (THIS SECTION TO DE COMPLETED OY FINANCE) ACCOUNT TO: (Increase) Nisc.Expenseo 002-4102-06-2041 002-4102-06-4020 ~ $ J.OO.OO 200,00 $ 300.00 $ 300.00 FROM: (Source of Funds) Traffic Components 002-4102-06-2040 F r 11A~9E APPiIOV AL - OOAno OF COUIHY COfl,M I SS lONERS APPROVAL , 'it,.{C DATE?- J- 7 If DATE 3/7/73 r j' --- Tho Fiscal Offlcor, a1tor receipt of tho approved original from tha County "'.3n"gor, wIll flnoll7.o thl~ roquost for Doard rovlow Dnd npproval. Fol lowIng Ooard nctlon, the Fiscal 01 f I Cor wIll proccs!) Eopr)rv\'cr! Uudgot Nncndmonts through Accountl ng Md send a copy rof loc f flal !)tatus to 1hC3 roque!)tlng Dopartmont, Copy to f"urchllslng on Cllplttl~.~qurpmant._. . , I J BUDGET AI.IENDI>iENT i NO. 78-54 NAPLES I'HLDERNESS ALTERNATIVE PROGRAM - AGREEMENTS WITH OUTWARD BOUND - APPROVED SUBJECT TO REVIEW BY COUNTY ATTORNEY Mr. Harold Hall, Chief Deputy Clerk/Fiscal Officer, stated the Agreements with the Outward Bound Program for tho Naples Wilderness Alternative Program need to be signed for Outward Dound to provide for tuition and servica in the total amount of $10,000. .< .J March 7, 1979 Commissioner ^rcher movad, seconded by Commissioner Pistor, that the C:lairman bu authori7.cd to sign two (2) Agreements with Outward Bound providing tuition and service fees in the total amount of $10,000, subject to review by the Legal Department. Motion carried unanimously. NOTE: Complete agreement on filo in the office of Clerk of the Board. * * * * * * * * * * * * * * * * * * * 701 bk 40 March 7, 197B ANNOUNCEMENT MADB RE NEW TELEPHONE SYSTEM AT THE COURTHOUSE' Administrative Aide to thn Doard Mary Morgan announced that the Courthouse has installed a new telephono system and aSKed tho public's patience nnd cooperation while the County omployoos ad- just to the system. GOOD FRIDAY DECLARED A HOLIDAY FOR EMPLOYEES OF THE COUNTY AND INSTALLED IN COUNTY POLICY Administrative Aide to the Doard Mary Morgan stated it waa requested by a member of the Board to bring up for discussion the matter of having Good Friday declared a holiday for the County cmploypes, further stating it was declared a holiday last year for the first time. It was determined that last year there were 9~ paid holidays for employees, excluding vacations. Commissioner Archer moved that Good Friday become an addi- tional holiday to be incorporated into County pOlicy, seconded by Commissioner Pistor and carried 3/2, Commissioners Brown and Wenzel dissenting. LETTER DATED MARCil 2, 1978 FROM THE DER NOTIFYING THE BOARD THAT THE APPLICATION TO CONSTRUCT A POLLUTION SOURCE HAS BEEN APPROVED FOR I~~OKALEE WATER & SEWER DISTRICT AND PERMIT NO. DCll-490B HAS BEEN ISSUED Administrativo Aide to the Board Mary Morgan stated that a letter dated March 2, 1978 from DER had been received notifying the Board that their application to construct a pollution source has I been approved and Permit No. DCll-490S has been issued for the Immokalee Water and Sewer District. She further stated there are certain terms and conditions standard with such applications and the Board must approve the conditions within 14 days. Commissionor Pistor moved, seconded by Commissioner Archer, that Permit No. DCll-4908 including any and all conditions be approved. Motion carried unanimously 5/0. , .. March 7, 1978 LETTER FROM THE DNR STATING PROPOSAL FOR STATE PURCHASE OF THE FAHKAIIATCH":E STRAND HAS BEEN DENIED - NEGOTIATIONS TO BE CON- TINUED WITH DNR RE TilE STATE'S PURCHASE OF THIS LAND. ACTION DEFERRED RE THE CLOSING OF THE NORTHWEST BOUNDARY OF JANES SCENIC DRIVE Administrative Aide to the Board Mary Morgan stated the ropresentative from the DNR has roported that the State is not willing to acquire the property owned by the County in the Fah- kahatchee Strand and requested that the Board of County Com- missioners cooperate with the state in protecting this environ- mentally sensitive area and to close the northwest boundary of Janes Scenic Drive. Chairman Wimer stated he would like to continue negotiations with DNR about this property. Utility Director Irving Berzon suggested Chairman Wimer prevail upon the director of DNR. Commissioner Wenzel moved that negotiations be contjnued with DNR for possible purchase by the State of the County-owned portion of the Fahkahatchee Strand. Mrs. Morgan suggested the legislative delegation intervene on the Board's behalf with the Director of DNR. Commiaaioner Drown stated he feels the County should seriously consider keeping the property. Commissioner pistor seconded the motion which carried 4/1 with Commissioner Brown dissenting. Deputy Chief Raymond Barnett advised that if the northwest boundary of Janes Scenic Drive is closed it makes it more difficult for the Sheriff's Department to patrol the area. Chairman Wimer directed that action be deferred on the closing of the northwest boundary of Janes Scenic Drive until further nego- tiation. I V..J ur.. "'tV March 7, 1978 LETTER FROM C. ROBERT RICKARD, COMMUNITY SCHOOL COORDINATOR, INVIT- n:G THE BO^RD TO PARTICIPATE IN "CELEBRITY GAMES" TO BE HELD AT THE TOMATO-SNOOK FESTIVAL, MARCH 11, 1978 Administrative Aide to the Board Mary Morgan stated that a letter had been sent to the Mayor and the Board of County Com- missioners from C, Robert Rickard, Community School Coordinator, inviting them to participate in the Tomato-Snook Festival to be held at Bonita Middle School, Bonita Spring3, on Mar~h 11, 1978 at 1100 P,M. and that R.S.V.P. is required. PAYMENT OF $37 AUTHORIZED TO BE AWARDED TO VIRGINIA MAGRI FOR HER SUGGESTION TIIAT TilE BOARDROOM BE REWIRED TO SAVE ELECTRICITY Administrative Aide to the Board Mary Morgan stated that several months ago, a suggestion was submitted by Mrs. Virginia Magri, Deputy Clerk, that the wiring in the Boardroom be changed so if the room is not full, a less amount of electricity would be used which would eventually result in a savings to the County. She furthor stated tho Suggestion Committee recommended that Mrs. Magri be awarded the monetary award. Commissioner Pistor moved, seconded by Commissioner Wenzel, that the Board authorized the monetary award of $37 be paid to Virginia Magri for her suggestion that the Boardroom be rewired to save electricity. Motion carried unanimously 5/0. t LETTER FROM FRANK PETTENGILL, NORTH NAPLES FIRE CONTROL DISTRICT COMMISSIONER RE MAINTENANCE OF NEW HYDRANTS INSTALLED BY THE COUNTY Administrative Aide to the Board Mary Morgan referred to a letter dated February 24, 1978 from Frank A. Pettengill, North Naples Fire Control District Commission Secretary, stating that, as determined in their February 9, 1978 meeting, they will not assu~e responsibility for maintenance of new hydrants inatalled by the County unless the MSTD turns over a sum of $1,200 or 10%, whichever is less. at the time the district assumes responsibility, adding March 7, 197B that the District is asauming liabilities for which they hAve no funding. rt was als0 determined that hydrants must meet standards that arc compatible with the fire district's equipment. Commissioner Pistor moved that the letter be given to Mr. Berzon, Utilities Department, and that Chairman Wimer and Mr. Barzon confer with the North Naples Fire Commissioners, seconded by Commissioner Archer and carried unanimously 5/0. COUNTY ATTORNEY AUTHORIZED TO TRAVEL OUTSIDE THE COUNTY TO ATTEND SEMINAR INVOLVING LITIGATION OF STATE AND FEDERAL GRANT FUNDING IHTIl REGARD TO FEDERAL GUIDELINES Administrative Aide to the Doard Mary Morgan indicated that funds are specifically budgeted for the County Attorney to travel outside the County to attend a seminar involving litigation of state and federal grant funding with regard to federal guidelines. Commis~ioner Drown moved, seconded by Commissioner Pistor, that the travel request from the County Attorney to attend a semi- nar outside the County involving litigation of state and federal grant funding be approved, Motion carried unanimously 5/0. LETTER FROM MARCO ISLAND CHAMBER OF COMMERCE, RE THE PETITION URGING TilE COMMISSIONERS TO INSTALL A BICYCLE PATH ALONG A SPECIFIC LOCA- TION ON MARCO ISLAND - CIlAIRHAN TO SIGN LETTER TO MARCO ISLAND CIlN-lBER OF COM1-1ERCE INFORMING THEH OF THE COUNTY'S POSITION AND COPY TO CLIFFORD DARKS DALE Commissioner Pistor commented on a letter received from the Marco Island Chamber of Commerce notifying the Board that the Doard of Directors of the Marco Island Chamber of Commerce has passed a Resolution cl.dorsing and supporting the proposal supported by a petition urging the Commissioners to install a bicycle path along a specific location on Marco Island and suggested that a letter be sent to inform the Chamber of Corr~erce of the County's position on this matter. Commissioner Wenzel moved, seconded by Commissioner Pistor, that the Chairman sign a letter to the Marco Island Chamber of Com- ....". , 1 705 bk 40 March 7, 1978 merce informing them of the County's position ro bicycle paths on Marco Island and copy of letter to Clifford Darksdale, Assistant County Engineer, Motion carried unanimously 5/0. MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED There being no objection, the Chair directed that the follow- ing correspondence be filed and/or referred to the various depart- ments as indicated belowl 1. Letter dated March 1, 1978 from Clarence L. Perry, Trus- tee, stating his wish that the paving of Shores Avenue be cancelled due to the increase in costs - filed. 2. Memo dated March 3, 1978 from Stephen Fain, Deputy Clerk, notifying the Board that, in accordance with Ordinance 76-70, expenses in the amount of $2,850 have been incurred by the County to remove a hazardous building. If the County is not reimbursed within 30 days, a resolution will be presented to the Board to assess a lien against the property - filed. 3. Letter dated March 3, 1978 from Southwest Heritage, Inc., expressing their concern for the danger existing with the Tropigas LP storage tank in downtown Naples - filed, 4. Letter dated February 28, 1978 from Lt. Governor Jim Williams thanking the Commission for its stand on crime education in the schools. 5. Memo dated February 13, 1978 from the DER announcing their Annual Water and Wastewater Operator Short School to be held in Gainesville March 19, 1978 through March 24, 1978 _ File for tho record with xc to Mr. Berzon, Utilitiea Depart- ment. 6. Letter dated February 24,' 1978 from the Division of State Planning transmitting a letter from the DER atating no opposition to the planned acquisition of Seaboard Coastline ROW other than their concern as to the maintenance of water quality in the canals adjacent to the bike path - filed with the grant application. 7. Notice dated February 27, 1978 from the DER notifying the Board that our application for the construction of a Sew- age COllection/Transmission system for Immokalec Water/Sewer District has been approved - filed for the record. a. Copies of two February 2a, 1978 letters from the DER to the City of Naples notifying them that the DER has not received signed copies of their permits within the 15-day requirement - filed. 9. Notice dated February 9, 1978 from the DER of their move from the Koger Executive Center in Tallahassee. The new March 7, 197B address for the DER is Twin Towers Office Building, 2600 Dlair Stone Road, Tallahassee, Florida 32301 _ fJ.led. 10. Notice from U.S, Department of lIousing and Urban Develop- ment re FY 78 small cities community development block grant regulations deadline and statewide meeting March 22-23, 1978 - filed. QUITCLAIM DEEDS IN LIEU OF UTILITY EASEMENTS RE IMMOKALEE SEWER PROJECT RE WILLIJ\M II. DOUB AND IDA G. DOUB AND SAM J. COLDING AND JOYCE F. COLDING - FILED FOR TilE RECORD Pursuant to action taken by the Doard on Ootober 25, 1977, wherein the Board approved the acceptance and expenditure of funds for the recording of all Utility Easements related to the Immokalee Sewer Project, Utility Director Irving Berzon submitted the following Quitclaim Deeds in-lieu-o! Utility Easements since the property being requested is an existing roadway, same having been recorded in the Official Records I 1. William II. Doub and Ida G. Doub 2. Same J. Colding and Joyce F. Colding 11 11 11 11 * * * * 11 * * 11 11 * 706 bk 40 IU~ UK. 'JU March 7, 1978 CIIl\IRMl\N AUTEJRIZED TO SEND LET1'ER TO CITY OF NAPLES AND CITY OF EVERGr..l\DES OFFERING TilE SERVICES OF TilE COUNTY TRAFFIC ENGINEER Commissioner Wenzel moved, seconded by Commissioner Pistor, that the Chairman be authorized to aend a letter to the City of Naples and City of Everglades offering the services of tho County Traffic Engineer, Motion carried unanimously 5/0. PROP~,)SED ORDINANCES RELATING TO RATES, SYSTEM DEVELOPMENT CHARGES, OPE~~TING RULES AND REGULATIONS, AND WATER MAIN EXTENSIONS FOR UTILITY SYSTEMS OPERATED I3Y THE COUNTY - TO BE PLACED ON THE AGENDA FOR DISCUSSION AT TilE REGULAR SESSION ON TUESDAY, MARCH 14, 1978 Chairman Wimer directed that the proposed ordinances relating to rates, system development charges, operating rules and regula- tions, and water main extensions for utility systems operated by tho County be placed on the Agenda for discussion at the Regular Session Tuesday, March 14, 1978. LETTER FRml 130Mm OF GADSDEN COUNTY COMMISSIONERS REQUESTING SUP- PORT OF SD 231 AND OPPOSITION TO CHAPTER 17-3 - SUPPORT OF SB 231 APPROVED Commissioner Archer explained that tho Gadsden Board of County Commissioners is requesting the State legislature not to mandate any further requirements on the County's local govern- ment without providing a funding source. Commissioner Archer moved, seconded by Commissioner Wenzel, that a letter be sent to the Doard of Gadaden County Commissioners offering support of SB 231. Motion carried unanimously 5/0. INTERIM FINANCING PROPOSALS FOR NORTH NAPLES SEWER SYSTEM - TO BE DROUGHT BACK DEFORE TilE BOARD PENDING FURTHER INFORMATION Utility Director Irving Berzon explained that a number of ,meetings have been held with various people re interim financing requirements for the North Naples Sewer System and the FmHA is cooperating as much as possible in this matter. Mr. Berzon further stated there are some problems that need to be overcome before any specific proposal can be brought before the Board. . j " _u ___ .. March 7, 1978 AUTHORIZATION TO HOLD PUDLIC HEARINGS FOR COf.1MUNITY INPUT FOR 'rYPES OF PRO;TECTS IN COMMUNI'l'Y DEVELOPMENT GRANTS - GRANTED Administrative Aide to tho Board Mary Morgan explained tho procedure involved in obtaining grants from tho Department of Housing and Urban Development which fund community development projects. Part of this procedure is that two public hearings are required, prior to determining what the actual grant will be, at which time the pUblic is invited to these hearings to offer sug- gestions to the types of grants the County should purcue. Commissioner Pis tor stated the matter shou;d be inv~stigated further. Commissioner Archer moved, seconded by Commissioner Pistor, to authorize public hearings to be held for community input for types of projects in relation to Community Development grants. Motion carried unanimously 5/0. * * * * * * * * * * * * * * There being no further business for the good of the County, the meeting was adjourned by order of tho Chair - Timol 12:20 P.M. * * * * * * * * * * * . . * BOARD OF COUNTY COMMISSIONERS/EX OFFICIO GOVERNING BOARDCS) OF SPECIAL DISTRICTS UNDER ITS CONTROL C. ~WI~)~ ATTEST: WILLIAM ",\ ';. " .' .. .' (oJ :' ... . or . - : CLERK ~~ ..- '" , . .'" 7 I' ~ 'I "1\ \..