BCC Minutes 05/09/1978 R
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Naples, Florida, May 9, 1978
LEi IT BE REMEMBERED, tnat: the Board of County Commissioners
in and for the County,'of Collier, and also acting as the Governing
Boardls) 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 Courthous~
Complex with the following members present:
CHAIRMAN I C.R. "Russ" Wimer
VICE-CHAIRMAN I John A. Pistor
Clifford Wenzel
David C. Brown
Thomas P. Archer
ALSO PRESENT: William J. Reagan, Clerk, Harold L. Hall,
Chief Deputy Clerk/Fiscal Officer, 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 Cc,nmunity Development; Carl Clemmer, Zoning
Director; Clifford Barksdale, Assistant County Engineer; James
Siesky, Assistant County Attorney; and Deputy Chief Raymond Barnett,
Sheriff's Department.
AGENDA
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I. INVOCATION
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF AGENDA
IV. APPROVAL OF MINUTES: April 25, 1978
V. ADVERTISED PUBLIC HEARINGS
'A. Petition V-78-2-C by Allan C. Crockett requesting a
side yard setback variance to construct a residence
on Lot 46, Naples Bath & Tennis Club--deferred from
April II, 1978 (Pickworth).
B. 'Proposed Ordinance providing that members of the
Golden Gate Fire Control District Advisory Committee
be electors residing in the District (Hall).
C. Proposed. Ordinance creating the Marco Island Lighting
District (Hall). ..~~.
D. Proposed Ordinance establishing the duties and responsi-
bilities of the County Manager (Pickworth).
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May 9, 197B
2. County Water/Sewer District--Proparation of
Engineering Studies for the development of the
County water supply and transmission system.
3. Isles of Cllpri--Enl'ineering appraisal of the
existing water system.
IX. CLERK OF TilE BOARD
A. Payment of Bills
B. Budget Amendments
C. Other
X. MISCELLANEOUS BOARD ITE~S
XI. CORRESPONDENCE
11: OOAM XI I. PUBLIC PETITIONS: ~Ierlyn Almack regarding Handicapped
Individuals
XIII. ITEMS FOR DISCUSSION AND POSSIBLE ACTION
A. Presentation by the EMS Council of the Telemetry
Program
XIV. ADJOURN
AGENDA APPROVED WITH ADDITIONS/DELETIONS
Per Chairman Wimer's request, the County Manager Selection
Process was added to the Agenda under "Old Business."
Per Commissioner Pistor's request, discussion re letters sent
out concerning Willoughby Acres System Development Charge and the
hiring of a County Medical Director was added to the Agenda under
"Items for Discussion and Possible Action."
Commissioner Pistor moved, seconded by Commissioner Brown
and carried 5/0, that the Agenda be approved with the above
additions and with the following Additions/Deletionsl
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bOOK 041 rACEnB9
May 9, 197B
ADDITiONS AND DELETIONS
May 9, 1978
ADDITIONS
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VI. OLD BUSINESS
A.
Request by the Planning Department to set up and
appoint members to the Citizens Advisory Committee
for the Collier County Transit Study--deferred from
May 2, 1978.
VII. STAFF REPORT
J. Final Plat approval for Torrey Pines, Lely Country
Club Estates (Pickworth).
K. Adoption of a Resolution opposing Proposed Committee
Bill No. 19.
DELETIONS
VII. STAFF REPORT
F. Travel Request for Civil Defense Director (Berzon).
H. Request for Board to authorize 1200 hour engine,
replacement and tail rotor system for Bell Helicopter
by Crescent Airways (Berzon). '
MINUTES OF APRIL 25, 197B - APPROVED AS SUBMITTED
Commissioner Wenzel moved, seconded by Commissioner Brown,
that the minutes of the meeting of April 25, 1978 be approved as
submitted. Motion carried unanimously 5/0.
PETITION V-7B-2-C BY ALLAN C. CROCKETT REQUESTING A SIDE YARD
SETBACK VARIANCE TO CONSTRUCT A RESIDENCE ON LOT 46, NAPLES BATH
& TENNIS CLUB (DEFERRED FROM APRIL 11, 1978) - DEFERRED UNTIL
JULY 11, 1978
Legal notice having been published in the Naples Daily News
on March 24, 1978 as evidenced by Affidavit of Publication pre-
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May 9, 1978
vious~y filed with the Clerk, pUblic hearing Was continued from
April ll, 1978 re Petition V-78-2-C by Allan C. Crockett requesting
a side yard setback varianco to construot a residence on Lot 46,
Naples Bath & Tennis Club.
County Attorney Donald Pickworth stated he has been advi~ed
by Zoning Director Carl Clemmer that the petitioner requests 'this
item be deferred until July 11, 1978.
Commissioner Archer moved, seconded by Commissioner Pistor,
that Petition V-78-2-C by Allan C. Crockett. requesting a side yard
setback variance to construct a residence on Lot 46, Naples Bath
& Tennis Clu~ be continued until July 11, 1978. The motion carried
unanimously 5/0.
ORDINANCE 78-l7 AMENDING ORDINANCE 74-3 BY PROVIDING THAT MEMBERS
OF TilE GOLDEN GATE FIRE CONTROL DISTRICT ADVISORY COMMITTEE SHALL
DE ELECTORS RESIDING WITHIN THE DISTRICT -- ADOPTED
Legal notice having been published in the Naples Daily News
on April 20, 1978 as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was opened to consider a proposed
ordinance amending Ordinance 74-3 by providing that members of
the Golden Gate Fire Control District Advisory Committee shall
be electors residing within the district.
County Attorney Donald Pickworth stated the present Ordinance
contains a provision wherein it states a person has to be a member
of tre Golden Gate Fire Association in order to become a member of
the Advisory Committee and that the Board had directed this re-
quirement be deleted from the ordinance in that a person would
only be required to be a resident of Golden Gate to be appointed
to the Golden Gate Fire Control District Advisory Committee.
There being no persons registered to speak, Commissioner Wenzel
moved, seconded by Commissior.er ArCher, that the public hearing be
closed. Motion carried unanimously 5/0.
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BOOK 041 rACE 591
May 9, 1978
Commissioner Wenzel moved, seconded by Commissioner Brown,
that the ordinance as numbered and titled below be adopted and
entered into Ordinance Book No. a. Motion carried unanimously 5/0.
ORDINANCE 78-17
ORDINANCE AMENDING ORDINANCE 74-3 BY
PROVIDING THAT MEMBERS OF THE GOLDEN GATE
FIRE CONTROL nISTRICT ADVISORY COMMITTEE
SHALL BE ELECTORS RESIDING WITHIN THE
DISTRICT.
PRoposeD ORDI~^NCE CREATING THE ~~RCO ISLAND LIGHTING DISTRICT _
CONTINUED FOR ONE WEEK
Legal notice having been published in the Naples Daily News
on April l7, 1978 and in the Marco Island Eagle on April 20, 1978
as evidenced by Affidavits of Publication filed with the Clerk,
public hearing was opened to consider a proposed ordinance creating
the Marco Island Lighting District.
County Attorney Donald Pickworth explained the proposed
ordinance provides the boundaries of the districtl provides a
levy of up to 1 mill; and amends Ordinance 12-1.
Mr. Harold Hall, Fiscal Officer, explained that as a result
of a rate differential between Lee County Co-op and Florida Power
& Light, Co., Commissioner Pistor has requested that the Marco
Island area of the Collier County Lighting District be set up as
a separate lighting district.
Commissioner Pistor inquired as to whether the 1 mill cap can
be reduced to l/2 mill. Fiscal Officer Hall stated that it is
highly unlikely that it would ever go over 1/2 mill, but that it is
conceivable for the lighting district to go over the 1/2 mill in an
unusual situation for a given year. He stated he has spoken with
some people from Marco Island and they are not uncomfortable with
the 1 mill cap.
In response to Commissioner Pistor's question, Mr. Hall explained
the proposed ordinance can be amended at any time, by petition, by
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May 9, 1978
thoee people interested in beLlg included in the district.
Mr. Ira Evans, resident of Marco ISland, commented that he
agrees with the principle of the proposed ordinance; however, the
ordinance does not contain an "all-inclusive" description of the
boundaries. He suggested the ordinance be passed with an amendment
providing that additional properties may be added within the area
known as Marco Island.
Mr. Leo Tinkham, resident of Marco Island, stated he agrees
with Mr. Evans in that an amendment should be made providing for
the method of additions to the lighting district. He commented he
feels there are some discrepancies in the ordinance pertaining to
lot number~. Mr. Tinkham stated he supports very strongly the
proposed ordinance with the changes as discussed.
Mr. Pickworth commented the Board can pass such amendments now
or can do so in the future when entertaining petitions.
Mr. Walter FiSCher, President of Marco Island Civic AssOCiation,
stated the Association is in favor of the proposed ordinance but
that the perimeters should be more clearly defined.
There being no other persons registered to speak on the matter,
Commissioner Wenzel moved, seconded by Commissioner Brown, that
the public hearing be closed. Motion carried unanimously 5/0.
Commissioner Pistor moved that the proposed ordinance creating
the Marco Island Lighting District be approved with an amendment
providing that changes in the boundaries of the district can be
m~de by petition of 50%+1 of the people in the area wishing to be
included in the lighting district.
County Attorney Pickworth suggested that passage of this
ordinance be tabled until such time he can re-draft the ordinar.ce
to include the proposed amendment as he wants to be very sure of
the wording of the amendment.
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MOK 041 'ACE 593
May 9, 1978
The motion died for lack of a second.
Commissioner Wenzel moved, seconded by Commissioner Pistor,
that the proposed ordinance to create the Marco Island Lighting
District be continued for one wee~. The motion carried unanimously
5/0.
ORDINANCE 78-18 ESTABLISHING THE DUTIES AND RESPONSIBILITIES OF
TilE COUNTY MANAGER
Legal notice having been published in the Naples Daily News
on April 20, 1978 as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was opened to consider a proposed
ordinance establishing the duties and responsibilities of the
County Manager.
Chairman Wimer commented that this proposed ordinance has
already been workshoppcd by the Board.
County Attorney Pickworth stated this ordinance "tracks" the
State Statutes, Part 3, Chapter 125.
There being no persons registered to speak on the matter,
Commissioner Wenzel moved, seconded by Commissioner Brown, that the
public hearing be closed. Motion carried unanimously 5/0.
Commissioner Pistor mQved, Deconded by Commissioner Wenzel,
that the ordinance establishing the duties and responsibilities
of the County Manager be adopted.
William Reagan, Clerk, commented that Section One, l.i of the
ordinance can possibly be interpreted wrongly and asked that an
amendment be passed to clarify the situation by adding the words
"in coordination with the Clerk's Office" or words to that effect.
The original motion and second were withdrawn.
Commissioner Pistor moved, seconded by Commissioner Brown,
that the amendment of Item I as previously discussed be approved.
Motion carried unanimously 5/0.
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May 9, 1978
Commissioner Pistor moved, seconded by Commissioner Brown,
that the ordinance as numbered and titled below be adopted as
amended and entered into Ordinance Book No.8.
Motion carried
unanimously 5/0.
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ORDINANCE ~O. 78-18
AN ORDINANCE TO SET FORTH THE RESPONSI-
BILITIES OF THE BO.~~ OF COUNTY COMMIS-
SIONERS AND TIlE CO;,;-::n' MANAGER FOR AD-
MINISTERING TILE LA~..'?UL DUTIES OF nIE
BOARD OF COUNTY CO:'~ofISSIONERS, AND
PROVIDING A DEFINITIO~ OF THE OFFICE
OF COUNTY MANAGER }.:.;o PRESCRIBING THE
AUTHORITY. DUTIES A1;Q RESPONSIBILlTES
THEREOF: PRovron;G A..'i EFFECTIVE DATE.
ORDINANCE 78-19 RE PETITION NZ-7B-2-C BY THE PLANNING DEPARTMENT
REQUESTING AN AMENDMENT TO ORDINANCE 76-30, SECTION 9 _ SPECIAL
REGULATIONS FOR "ST" AREAS OF ENVIRONMENTAL SENSITIVITY (DEFERRED
FROM APRIL 25, 1978) - ADOPTED
Legal notice having been published in the Naples Daily News
on Morch lS, 1978 as evidenced by Affidavit of PUblication pre-
viously filed with the Clerk, public hearing was continued for
Petition NZ-78-2-C by the Planning Department requesting an amend-
ment to Ordinance 76-30/ Section 9 - Special Regulations for "ST"
areas of Environmental Sensitivity.
Dr. Neno Spagna, Director of Community Development, explained
the public hearing for this petition was continued from April 25,
1978 and since that time the CAPC had met and re-supported their
recommendation to the Board that Draft '4 of the amendment be
approved. He stated that at the meeting of April 25, 1978, peltona
had requested an amendment to Draft .4 allowing up to 30\ for
Transfer Development Rights for "ST" lands zoned other than "A"
to which the CAPC is opposed.
Mr. Paul Lees, resident of Everglades City, spoke in OPposition
to the proposed Draft .4 as well as the whole concept of TDR.
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80CK 041 rACE 595
May 9, 1978
Mr. Mike Zewalk, North Naples Civic Association, spoke in
favor of the Draft '4 without Deltona's proposed amendment.
Mr. Arnold Lawrence, resident of Marco Island, s~oke in favor
of Draft '4 without Deltona's proposed amendment.
Mr. Jim Vensel, Vice-President of Deltona, spoke in favor of
tho proposed amendmcnt to Draft #4. In answer to Commissioner
Wenzel's question, he stated it might be difficult to obtain a
variance from Draft '4 as from what he understands, variances are
usually granted for hardship cases.
Mr. Jim Apthorp, Vice-Presiuent of Deltona, urged the Commissioners
to consider what the Draft '4 and proposed amendments purpose is.
It is, he said, to encourage owners of environmentally sensitive
lands to transfer their developmental rights. Mr. Apthorp commented
that Deltona is n0t trying to amend the Draft .4 to fit their needs
exactly rather when "ST" zoning is placed on previously-zoned land,
an added incentive Rhould be given to the TOR from land that was
previously zoned; 30\ representing approximately six units per .acre
under most Multi-Family zoning. Mr. Apthorp stated that with a
lO-20\ limitation on receiving lands, it tends to destroy the
purpose of the ordinance and is inconsistent with its fundamental
purpose. Mr. Apthorp suggested the Board accept Deltona's proposed
amendment with the stipulation that anytime De1tona desired to
utilize the 30\ development rights it would be required to come
before the Board in a public hearing.
Ms. Marion DeForest, League of Women Voters, spoke in favor
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of Draft '4 but opposed the provision stating that the review and/or
approval of all required local, state, and federal permits may be
processed concurrently with the review and approval of the site
alteration plan, or separately as the case may warrant. The
League feels that land use should be determined first at the lowest
May 9, 1978
level of government capable of making such a decision. The League
also Opposed Deltona's proposed amendment.
Mr. Walter FisCher, President of Marco ISland Civic Association,
spoke in favor of Draft 14 without Deltona's proposed amendment.
Ms. Ninette Peterson, Naples Civic Association, supported
Draft .4 stating she feels that the 20\ transfer rights is adequate
and opposes Deltona's amendment.
Mr. Elbert Tripp, President of Marco Island Taxpayer's Associa-
tion and member of Marco Island Civic ASSociation, spoke in favor
of Draft 14 without Deltona's proposed amendment.
Mr. Earle JOhnson, Coastal Area Planning Commission, stated
the CAPC is definitely in favor of the 10-20\ limitation.
Mr. Willar? Merrihue, Collier County Conservancy, recommends
the passing of Draft 14 as presented.
Mr. Bernie YOKel, Collier County Conservancy, spoke in favor
of Draft '4 in that it is applicable to the whole County and stated
that pOEsibly further revisions may be necessary. Mr. Yokel also
stated that he does not feel that De1tona should be considered a
special problem and does not approve of their proposed amendment.
Mr. Ira Evans, resident of Marco Island, spoke in favor of
Draft 14 without Deltona's proposed amendment and commented this
is the first time such an ordinance has had almost unanimous
approval of the community.
There being no other persons registered to speak on this
matter, Commissioner Archer moved, seconded by Commissioner Brown,
that the public hearing be closed. Motion carried unanimously 5/0.
A brief discussion was held among the Board members pertaining
to the provision in Draft '4 that will not require an individual
to have a public hearing when transferring development rights.
Chairman Wimer stated he feels that each case inVOlving transferring
development rights should be reviewed individually.
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eO~K 041 'ACE 597
May 9, 1978
Commissioner Wenzel moved, seconded by Commissioner Pistor,
that the proposed ordinance re Petition NZ-78-2-C by the Planniog De-
partment requesting an Amendment to Ordinance 76-30, Section 9 _
Special Regulations for "ST" areas of environmental sensitivity,
with public hearings being held for all applicants by the CAPC, be
adopted.
Dr. Spagna commented that any decision of such a matter should
be made by the Board of County Commissioners and not the CAPC and
suggested the ordinance be amended to state that all site development
plans shall be reviewed and approved by the Board of County Commissioners
County Attorney Pickworth stre3sed that any such amendment made to
the ordinance should be drafted and reviewed by the Board, the
Planning Commission, tho Planning Director, and himself.
Commissioner Wenzel withdrew the motion and Commissioner Pistor
his second.
Commissioner Wenzel moved, seconded by Commissioner Pistor,
that the proposed ordinance re Petition NZ-78-2-C by the Planning De-
partment requesting an amendment to Ordinance 76-30, Section 9 _
Special Regulations for "ST" areas of environmental senSitiVity be
adopted.
Dr. Spagna commented that changes Can be made at the 6-month
review of the ordinance if desired by the Board at that time. He
stated that Deltona's proposed amendment would be applicable to
approximately 100 acres of land on Marco Island and 600-800 acres
of land scattered throughout the rest of Collier County and that
he does not think it is "intolerable" but that he is not recommending
the amendment.
Commissioner Brown commented he cannot vota for the adoption
of the ordinance as recommended by the CAPe.
Commissioner Pistor commented that since the zoning regulations
will be up for review in six months, by which time the CAPC should
have clearer suggestions for revision, he suggested passing this
ordinance to "try it out" and gain experience with the ordinance.
May 9, 1978
Commissioner Archer questioned the 10\ and 20\ fIgures recom-
mended by the staff. He stated he feels there has been no consider-
ation given to the carrying capacity of the receiving land and has
seen nothing technical to back up these figures.
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Chairman Wimer voiced his approval of the proposed ordinance
RS he feels it is an improvement over the present ordinance.
Upon call for the question, the motion carried 4/1, Commissioner
Brown dissenting, with a roll call vote, whereupon the ordinance as
numbered and titled below was adopted and entered in Ordinance
Book 8.
ORDINA.~CE 78-19
AN ORDINANCE AMENDU;G ORDINANCE 76-30, THE
CO~REIlENSIVE ZO~n;G REGULATIONS FOR THE
UNINCORPORATED AREA OF THE COASTAL AREA
PLANNING DISTRICT 3Y A:>tENDING SECTION 9-IST"
SPECIAL TREATMENT O\TRLAY DISTRICT _ SPECIAL
REGULATIONS FOR AREAS OF ENVIRONMENTAL
SENSITIVITY AND W;DS AND STRUCTURES OF
HISTORICAL AND ARCh~OLOGICAL SIGNIFICANCE
AND PROVIDING AN EFFECTIVE DATE.
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Recess from 10:47 A.M. until 10:55 A.M.
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REQUEST FOR APPROVAL OF A RESOLUTION RE DELTONA CORPORATIONS'S
PROPOSED APPLICATION TO BE SUBMITTED TO THE FLORIDA DER AND THE
U.S. ARMY CORPS OF ENGINEERS - CONTINUED PENDING WORKSHOP SESSION
Commissioner Pistor moved, seconded by Commissioner Wenzel,
that the request for approval of a resolution re De1tona's proposed
application to be submitted to the Florida DER and the U.S. Army
Corps of Engineers be postpone~ and be scheduled for the earliest
possible workshop session. Motion carried unanimously 5/0.
80CK 041 fACE 598
DOCK 041 'ACE 599
May 9, 1978
ORDINANCE 78-20 RE PETITION NZ-7B-3-C BY THE PLANNING DEPARTMENT
REQUESTING ZONING ORDINANCE AMENDMENTS AS PART OF THE SPRING SEMI-
ANNUAL REVIEW - ADOPTED WITH AMENDMENT
Legal notico having been published in the Naples Daily News
on April 14, 1978 as evidenced by Affidavit of Publication
filed with the Clerk, public hearing was opened to consider a
proposed ordinance re Petition NZ-78-3-C by the Planning Oepartment
requesting zoning ordinance amendments.
Ms. Lee Layne, Planner, proceeded to explain the proposed
amendments to the zoning ordinance. She stated the Planning "::.:..._...'...._
Commission met on April 20, 1978 and reviewed and recommended their
approval of the following changes I
Section 3 "Definitions" to be amended by deleting the present
titlo "Nursing Ilomo or Extended Care Facility" and insert "Rest
/lomos."
Section l6 "Temporary Use Permits" to be amended by adding
a new section on garage sales which would restrict people who have
garage sales to every six months and requiring 4 2-day permit.
This provision would restrict the people having garage sales every
week putting signs on public rights~of-way or other person's
property.
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Section l8 "Off-Street Parking" to be amended so that the
Zoning Director will approve such cases of 5 or more parking spaces
being required to use asphalt to use something other than asphalt
if there is not a heavy traffic flow.
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Section 20 "Signs" to be amended to allow Multi-Family Districts
to have ground signs. The same section to be amended concerning
signs being placed in street rights-of-way. This provision to be
changed to not allow signs on any public rights-of-way.
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May 9, 1978
Section 26 "Golf Course Districts" to be amended to allow the
use of two residential units in conjunction with the golf course.
The section referring to "RO District" to be amended to allow a
concession stand or restaurant with recreational activity." Another
amendment recommended is to allow any other recreational use com-
parable in nature with the other 12 Provisional Uses. An additional
amendment was requested by James Vensel pertaining to yacht clubs
with related commercial facilities of a commercial nature such as
a restaurant, cockt~il lounge, or overnight lodging rooms.
Section 29 "MHRP" District to clarify the provision that
allows an owner of 20 or more acres to divide it into "TTRV" or
"MIIRP" (3 acres "TTRV" and 17 acres "MHRP").
Section re "Estates District" to be amended to add to the
Provision~l Use section "Social and Fraternal Organizations."
Section 3 "Definitions" to be amended to change the dE'lfinition
of waterfront yard to property line instead of shore line.
Section 14, paragraph E, Provisional Use Section, to be
amended to change the extension time to 1 year instead of 6
months.
Ms. Layne stated the overall petition was recommended for
approval unanimously by the CAPC.
Mr. James Vensel, Deltona Corporation, stated the reason for
the proposed amendment pertaining to yacht clubs came about as a
result of the request by people on Marco Is1a~d to re-zone the
present site of tho yacht club from "RM-2" TO "RO" District.
Mr. Walter FiSCher, President of Marco Island Civic Association,
stated the Board of Directors had approved the proposed amendment
pertaining to yacht clubs but feels there should be some limitation
set on the structure and the number of rooms. Ms. Layne commented
that since this is a Provisional Use, any applicant would have to
be reviewed by the ~APC who can control the size of the structure.
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May 9, 1978
There being no other persons registered to speak on the
matter, Commissioner Wenzel moved, seconded by Commissioner Pistor,
that the public hearing be closed. Motion carried unanimously 5/0.
Commissioner Pistor moved, seconded by Commissioner Wenzel,
that the proposed ordinance re Petition NZ-78-3-C by the Planning
Department requesting zoning ordinance amendments as part of the
spring Semi-Annual Review be adopted as numbered and titled below
and entered into the Ordinance Book No. 8 as recommended by the
CAPC and that the additional amendment requested by James Vensel be
inClUded. Motion carried unanimoUSly 5/0.
ORDINANCE 78 - l.2.-
AN ORDINANCE AMENDING ORDINANCE 76-30
TilE CONPREIlENSIVE ZONING REGULATIONS
FOR THE UNINCORPORATED AREA OF THE
COASTAL Al~A PLANNING DISTRICT BY
ANENDING TIlE FOLLO....ING SECTIONS OF THE
ZONING ORDINANCEs SECTION 3-DEFINITIONS;
SECTION 14-PROVISIONAL USES, SECTION 16-
TEMPORARY USE PERMITS; SECTION 18-0FFSTREZT
PARKING AND LOADING FACILITIES; SECTION 20-
SIGNS; SECTION 26-GC GOLF COORSE DISTRICT;
SECTION 26. II-RO RECREATION OPEN SPACE ., "
DISTRICT; SECTION 29-.l>lHRP MOBILE HOME
RENTAL PARK DISTRICT; AND SECTION 38-
E ESTATES DISTRICT AND BY PROVIDING AN
EFFECTIVE DATE.
COUN'."Y ~lAr1AGr;r. SL:LLC':"ION pnccr:ss
Chairman Wimer stated that he has received a phone call from
Mr. Dean Hunter declining the offer for the jOb as County Manager.
Commissioner lVenzel moved, seconded by Commissioner Brown,
that the '2 and 13 choice be contacted immediately for personal
interviews (Mr. Norman and Mr. Rose). Motion carried unanimOUSly
5/0.
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4_-4
May 9, 1978
CHAIRMAN AUTHORIZED TO SIGN LETTER TO SENATOR LAWTON CHILES
INDICATING THE BOARD'S SUPPORT OF A WORKSHOP PROGRAM FOR HANDI-
CAPPED INDIVIDUALS RESIDING IN COLLIER COUNTY
Mr. Merlyn Almack, representative of the TECH Center, stated
he is chairman of a committee working on a sheltered workshop,
situation to take care of handicapped people not able to compete
in private enterprise. He stressed this is not a money-making
workshop for anyone other than the people working there. Mr.
Alml1ck stated he has sent a letter to Senator Lawton Chiles ex-
plaining the program and saying there are approximately 1,295
people in the County who would benefit from the workshop. He
has also requested Senator Chiles to send applications for grant
monies needed for the project. Mr. Almack commented that the
United Fund has considered the TECH Center as one of their agencies;
however, those funds will llot take care of the program. He stated
the purpose of the project is to enable handicapped people to "come
out of the closet" and do something worthwhile in the workshop.
Mr. Almack requested the Board to authorize the Chairman to write
a letter to Senator Lawton Chiles in support of the Workshop
program further stating he intends to ask the Mayor to also send
such a letter. He stressed the only people utilizing this workshop
will be Collier County residents.
Commissioner Brown moved, seconded by Commissioner Pistor,
that the Chairman be authorized to send a letter to Senator
Lawton Chiles indicating the Board's support of the Sheltered
Workshop Program for handicapped people. Motion carried unanimously
5/0.
MR. MERLYN ALMACK AND A REPRESENTATIVE FROM THE SCHOOL BOARD ADDED
TO LIST OF NAMES BEING CONSIDERED FOR APPOINTMENT TO THE CITIZENS
ADVISORY COMMITTEE AS REQUESTED BY PLANNING DEPARTMENT - BOARD
APPROVED ENTIRE LIST OF NINE NAMES
Dr. Neno Spagna, Director of Community Development, stated
the Board had previously received a list of names to be considered
MCK 041 'Act603
May 9, 1978
for Appointme.lt to the Citizene Advisory Committee for the Transit
Study presently underway and that Mr. Robert Dunnivan, Traffic
Planner, and himself would like to suggest Mr. Merlyn A1mack and a
representative from the School Board to be added to the list for
consideration. The names originally submitted are as follows:
Mrs. Helen Green, resident
Robert F. Russell, Vice-President - Naples Civic Association
Ad Miller, Chairman - Transportation Committee
Willie Anthony, Black Betterment Committee
Jim O'Connell, Naples Apartment' Motel Association
James A. McLaughlin, Chairman - Transportation Committee
Chamber of Commerce
Milton Sacks, American Association of Retired Persons
Commissioner Archer moved, seconded by Commissioner Drown,
that the Board approve the above listed names for appointment
to the Citizens Advisory Committee for the Transit Study with the
inclusion of Merlyn Almack and a representative of the School Board.
Motion carried unanimously 5/0.
PETITION V-78-12-C BY COASTAL ENGINEERING' CONSTRUCTION CO., INC.,
REQUESTING A VARIANCE FROM THE MINIMUM FLOOR AREA OF 1,000 SQ. FT.
TO PEID1IT A BUILDING OF 450 SQ. FT. IN "I" INDUSTRIAL DISTRICT -
ADVERTISING AUTHORIZED FOR PUBLIC HEARING JUNE 6, 1978
Commissioner Archer moved, seconded by Commissioner Pistor,
that Petition V-78-l2-C by Coastal Engineering' Construction Co.,
Inc., requesting a varianca from the minimum floor area of 1,000
sq. ft. to permit a building of 450 sq. ft. in "I" Industrial
District be authorized for advertisement of public hearing for
June 6, 1978. Motion carried unanimously 5/0.
REQUEST FOR THE CREATION OF KAREN DRIVE ROAD IMPROVEMENT
DISTRICT - ADVERTISING AUTHORIZED FOR PUBLIC HEARING JUNE 6,
1978
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Commissioner Archer moved, seconded by Commissioner Pistor,
that the request for the creation of Karen Drive Road Improve-
ment District be authorized for advertisement for public hearing
for June 6, 1978. Motion carried unanimously 5/0.
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May 9, 1978
RESOLUTION R-78-74 RE PETITION PU-76-2-C BY EXXON CORPORATION
REQUESTING AN EXTENSION UNTIL MAY 11, 1979 - ADOPTED
County Attorney Donald Pickworth explained this petition
is for an extension of a Provisional Use by Exxon Corporation
requesting extension until May 11, 1979.
Dr. Neno Spagna, Director of Community Development, explained
that due to the fact of the wet weather the Exxon Corp., has not
been able to meet their deadline to fully evaluate the results
of their exploratory well.
Commissioner Brown moved, seconded by Commissioner ArCher,
that Resolution R-78-74 re Petition PU-76-2-C by Exxon Corporation
requesting an extension until May 11, 1979 be adopted. Motion
carried unanimously 5/0.
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May 9, 1978
CHAIRMAN AUTHORIZED TO SIGN CONTRACT WITH COLLIER SPORTS OFFICIALS
ASS0CIATION rOR PROVIDING OFFI:IALS FOR GIRLS' SOFTBALL GAMES
CountY_Attor~oy Donald Pickworth explained that in the past,
officials for these events have been paid individually which has
resulted in a considerable amount of paper work for the County.
lie explained that the proposed contract obligates the County to
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pay only a monthly check to the CSOA for their services rendered
which will eliminate considerable bookkeeping by the County
staff.
Commissioner Pistor moved, secondod by Commissioner Archer,
that the Chairman be authorized to sign a contract with Collier
Sports Officials Association for providing offioials for girls'
softball games. Motion carried unanimously 5/0.
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May 9, 1978
CHAIRMAN AUTHORIZEDdTO EXECUTE CERTIFICATE OF SUBSTANTIAL COMPLETION
POR THE FIFTH FLOOR, BUILDING F
Comrr.issioner Wenzel moved, seconded by Commissioner Archer,
that the Chairman be authorized to execute the Certificate of
Substantial Completion for the Fifth Floor, Building "F".
Motion carried unanimously ~/C.
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MI!Y 9, 1978
CHAIRMAN AUTHnRIZED TO SIGN RENEWAL CONTRACT FOR JANITORIAL
SERVJ:CES FOR BUILDING liB" WITH THE DEPARTMENT OF HRB.
Fiscal Officer Harold Hall explained this is the same
contract as last year with lIRS agreeing to pay $240 per month
for janitorial services provided by the Board of County Com-
missioners.
Commissioner Archer moved, seconded by Commissioner Pistor,
that the Chairman be authorized to sign the renewal contract for
janitorial services for Building "B" with the Department of HRB.
Motion carried unanimously 5/0.
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!OOK 041 r.\CE 615
May 9, 1978
FINAL PLAT APPROVAL FOR TORREY PINES, LELY COUNTRY CLUB ESTATES -
APPROVED WITH ACCEPTANCE OF TWO EASEMENTS
Dr. Neno Spagna, Director of Community Development, stated
the final plat for Torrey Pines, Le1y Country Club Estates, has
been reviewed by tho Zoning Department for compliance with
regulations and the Engineering Department has recommended it
for approval, as well as the CAPC.
Clifford Barksdale, Assistant County Engineer, stated that
all required documentation has been received by the County.
Mr. Tom Peek, of Wilson, Miller, Barton, Soll , Peek, requested
that the Board also authorize the acceptance of two easements, one
of which is an access and the other is for a parcel of ground on
which a sewage pumping station will be located.
Commissioner Archer moved, seconded by Commissioner Pistor,
that the final plat for Torrey Pines, Lely Country Cl~b Estates,
be approved and that the two easements mentioned above be accepted.
Motion carried unanimously 5/0.
Recorded in Plat Book l2, page 32.
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May 9, 1978
RESOLUTION R-78-75 r~ THE BOARD'S OPPOSITION OF THE PROPOSED
C.OMMITTEE BILL NO. 19 - ADO~TED. (SUBDIVISION STREETS)
County Attorney Donald Pickworth stated a letter has been
received from the State A~sociation of County Commissioners con-
cerning a proposed Committee Bill presently being considered by
the House Judiciary Committee relating to the obligations of
Counties to maintain subdivision improvements and would require
tho County to maintain dedicated subdivision streets that are now
considered "sub-standard" as a result of an up-grading of sub-
division standards. He also stated that the State Association
of County Commissioners is urging the Counties to oppose the
Commi ttee Bill.
Commissioner Brown moved, seconded by Commissioner Pistor,
that Resolution R-78-75 re the Board's opposition of the proposed
Committee Bill No. 19 be adopted. Motion carried unanimously 5/0.
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May 9, 1978
DISCUSSION RE THE T~LEMETRY nROGRAM - CONCEPTUALLY APPROVED BY
THE BOARD AND CHAIRMAN DIRECTED IT BE REFERRED BACK TO THE EMS
COUNCIL TO WORK OUT DETAILS AND REPORT BACK TO THE BOARD
Deputy Chief Raymond Barnett, Sheriff's Department,
explained the basics of the Telemetry System and requested the
Board's approval to apply for a Governor's Highway Safety Gra~t
and the Board's commitment for matching funds. He stated the
Division of Communications is not in favor of the multiplex
Telemetry System but will approve the duplex system. Mr.
Barnett stated the multiplex systQm will cost approximately
$120,000. He further stated the basic plan is for American
Ambulance to carry four units as they cover most of the population
and eventually supply Immokalee and the fire stations with the
system. The matching funds that is the County's share will
amount to approximately $41,853.00, he said. Mr. Barnett stressed
the emergency room doctor is the key to this issue as it will be
their license liable if anything goes wrong. Referring to the
fact the Division of Communications prefers the duplex system,
Mr. Barnett commented that most likely the County would be re-
quired to change over to the multiplex system within 4 or 5 years.
Commissloner Archer moved that the Board ~uthorize the staff
and the ~MS Council to make application for the grant and the
County be ccmmitted for the funds to support the grant at which
time Chairman Wimer interjected to comment that the key to the
issue has not been decided, which is the director. Chairman Wimer
stated he would fcel more "comfortable" if this matter was sent
back to the EMS Council and specifics worked out. The motion
died for lnck of a second.
A brief discussion was held concerning the procedure of
acquiring a medical director according to state statutes and the
duties of such a director. Dr. Gunnard Antell, Director of the
Health Department, commented that the director must be ~ualified
~OOK
041 rACE 622
BOOK 041 rACE 623
May 9, 1978
in life-suppo.;t situations whic~ requires a physician who has
worked in emergency-room situations, a highly specialized field.
Dr. Bishop, emergency room physician, quoted Bill 401 passed
by the legislature sayi..lg that any EMS system employing the use
of paramedics to perform life-support systems must employ a
medical director and went on to explain the qualifications and
duties.
i1r. Jack Maguire, American Ambulance, referrinq to the same
Re~tlon of Bill 401 stated it will be the responsibility of
American Ambulance to hire such a director.
Chairman Wimer commented he cannot make a decision based on
the information presented and again suqqested it be referred back
to the EMS Council and come back to the Board with details.
Dr. Louis Nightingale, Chairman of the Health and Safety
CommJ..tee on Marco Island, commented that time is of the essence
in this matter as Marco Island will probably not have their own
hospital within the next 5-10 years and that the Telemetry System
will be the next best thing.
It was the consensus of the Board that the concept be
approved and Chairman Wimer directed it be referred back to EMS
Council to be worked out in detail and brouqht back before the
Board for final approval.
Walter Fischer, Jane Hittler, and Elbert Tripp all expressed
their support of the Telemetry System.
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ReceSs from 12:22 P.M. until 2:03 P.M.
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May 9, 197B
APPEAL OF CJNTRACTORS' LICENSING BOARD DECISION RE SIDNEY &
SAM HUBSCHMAN -- ACTION DEFERRED PENDING FURTHER INVESTIGATION
BY CONTRACTORS' LICENSING BOARD
Assistant County Attorney Jim Siesky presented information
to tho Board concerning the history of the present Contractors'
Licensing Ordinance. He stated that Sam & Sidney Hubschman have
applied for a Class A General Contractors' License under the grand-
father provision of Ordinance 7B-2 which requires ten years of
experience in the trade for which application is made. Mr. Siesky
commented it is the opinion of the Contractors' Licensing Board
that the lIubschmans had evidenced ten years experience in Collier
County in the trade of Residential Contractor but h^d not evidenced
ten years experience as a Class A General Contractor; therefore
the CLB voted to issue the :Iubschmans Residential Contractors'
Licenses and at which time informed the Hubschmans that if further
evidence is presented substantiating their claim to ten years
experience as a Class A General Contractor or as a Building
Contractor, the level of their competency card will be increased.
Mr. Siesky commented the objective of this matter is to create a
legally defensible ordinance which can be maintained. He further
suggested the Board either deny the appeal made by the Hubschmans
or amend the present ordinance to permit further grandfathering
with a new time period.
Mr. George Vega, attorney representing the HUbschmans, commented
that the records for Building permits are not easily ascertainable
as f~r back as lO years. He stated a permit dated 1969 for electrical
work on a metal building is on record but the original building
permit could not be located.
Mr. Glenwood Morrison, Building Department, recalled that he
possibly made inspection on that particular building in 1968 but
could not be sure.
MCl< 041 r.\CE 624
~OO1< 041 rACE 6(.:5
May 9, 1978
Mr. Vega stated his clients feel this building was built in
1966 as Mr. lIubschman's son-in-law has contested that he had seen
the erected building in 1967.
Mr. Siesky commented that if evidence could be presented which
would prove the fact that the Hubschmans supervised the construction,
there would be no problem.
County Attorney Donald Pickworth inquired a. to whether this
information was presented to the Contractors' Licenping Board.
Mr. Vega commented that this information could not be found
in the Building Department records, that is, the original building
permit, again referring to the electrical permit dated 1969 saying
this is the earliest record of that particular buildinq.
Chairman Wimer commented that since this information is
bcing prescnted for the first time today, this matter should be
rcferred back to the Contractors' Licensing Board for their con-
sideration.
Mr. Sicsky stated this case can be referred to Raymond Dulaney,
Building Administrator, for consideration and if he is satisfied
it need not go back to the Contractors' Licensinq Board.
Commissioner Brown moved, seconded by Commissioner Pistor,
that this case be deferred and referred to the Building Administrator
for consideration of the above mentioned information who is
authorized to issue the Class A and/or B license if satisfied
with the new information; if not, the Building Administrator may
dircct this matter again before the Contractors' Licensing Board
and if they again deny the issuance of the license, the matter
is to come again before the Board of County Commissioners on
appeal. Motion carried unanimously 5/0.
Commissioner Archer suggested that a workshop be scheduled
in order for the Board to discuss the various problems being
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May 9, 1978
encocntered by the Contractors' Licensing Board.
County Attorney Pickworth suggested it might be better for
the Contracting Licensing Board to workRhop their problems
among themselves and try to correct existing problems and if
any additional help is needed, they can workshop with the Board
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of County Commissioners.
Mr. Wade Schroeder, City Council, suggested that if the
Board does workshop this matter, it would be wise to contact
George Patterson, City Manager, to attend the meeting as licenses
issued in the County are recognized in the City and vice ven.a.
LETTER TO DE SENT TO MR. ED WILSON, OF EMS, HRS, TALLAHASSEE, RE
BOARD'S INTEREST IN THE PROPOSED TELEMENTRY PROGRAM AND REQUEST
THAT GRANT MONIES BE HELD FOR THE:.! UNTIL DETAILS ARE WORI<ED OUT
Referring to the item on Telemetry, Fisoa1 Offioer Harold
Hall stated that funds were allocated by HRS in Tallahassee for
this fiscal year and if the Board desires to use these funds, the
grant application needs to be filled out and processed for approval.
Chairman Wimer suggested a letter be sent stating the Board's
conceptual approval of the proposed Telemetry System and request
that the grant monies be held until details are worked out
A brief discussion was held concerning the Board's supplying
the matching funds for this program.
Commissioner Brown moved, seconded by Commissioner Pistor,
that the Chairman be authorized to sign a letter to be sent
to Ed Wilson, Acting Assistant Administrator of EMS, fiRS in
Tallahassee, informing him of the Board's interest in the Telemetry
Program and request that grant monies be held until details are
worked out. Motion carried unanimously 5/0.
GOOD LAND WATER - PREPARATION OF CONSTRUCTION PLANS AND SPECIFICA-
TIONS BY BLACK, CROW & EIDSNESS AUTHORIZED
Utility Director Irving Berzon stated he is requesting that
the Board authorize the Consulting Engineers to prepare the con-
80CX 041 rACE 626
BOOX 041 fACE 627
May 9, 1978
struction plans and specifications for the Good1and Water System.
He commented thllt F!:lIlA ha['l given a commitment for a loan and grant
and that the Preliminary Engineering Report has been completed
and accepted by the Board of County Commissioners. Mr. Berzon
further commented that to date, negotiations with Good1and, Inc.,
to dissolve the problems related to thp. existing franchise for
water service held by Goodland is now going to court for litiga-
tion.
Commissioner Pistor moved, seconded by Commissioner Brown,
that the preparation of construction plans and specifications re
Goodland Water to be done by Black, Crow, & Eidsness be authorized.
Motion carried unanimously 5/0.
Mr. Berzon commented that the funding for this project should
be loaned to the district from the General Fund in the approximate
amount of $65-75,000.
A brief discussion was held concerning the feasibility of
the construction of a reverse osmosis treatment plant as the
source of water for the water system.
BOARD AUTHORIZES THE ADVERTISEMENT OF SELECTION OF A GENERAL
CONSULTANT FOR THE DEVELOPMENT OF THE COUNTY'S WATER TREATMENT
AND TRANSMISSION SYSTEM AND ADOPTS RESOLUTION R-78-77 ESTABLISHING
SCREENING COMMITTEE CONSISTING OF IRVING BERZON, HAROLD HALL,
DON PICKWORTH, AND COMMISSIONER WENZEL
Utility Director Irving Berzon requested authorization by
the Board to advertise and select a consulting engineer to conduct
studies related to the development of the County's Water Treatment
and Transmission System. He stated that under the terms of the
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City/County Water Agreement of October, 1977 the County is required:
a) To construct a lO mgd water treatment plant to be placed
into operation by June, 1982.
b) To construct a treated water transmission line to serve
East Naples and the Isles of Capri Area.
c) To prepare a detailed engineering and economic analysis
for the additional treatment plant capacity needed to
serve the treated water required by the Coastal Area
beyond the City of Naples Service Area by 1990.
Mr. Berzon explained that this project will entail several
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May 9, 1978
a general ~ngineeri~g firm to coordinate all these projects
and to prepare the basic engineering plan for the entire system
and to designate other consultants who are selected for different
phases of this project.
Commissioner Wenzel moved, seconded by Commissioner P1stor,
that the Board authorize the advertising and selection of a general
consultant for the County water system, according to guidelines
set down by the Utility Director. Motion carried unanimously 5/0.
Commissioner Wenzel moved, seconded by Commissioner Brown,
that Resolution R-78-77 to establish a selection committee consisting
of Commissioner Wenzel, Irving Berzon, Donald Pickworth and Harold
llall, for the selection of a consultant to prepare an engineering
study for development of the County water supply, treatment and
transmission system be adopted. Motion carried unanimously 5/0.
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MO"; 041 rAGE 628
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May 9, 1978
BOARD AUTHOF":ZES THE .\DVERTISEMENT AND SELECTION OF AN ENGINEERING
CONSULTANT TO PREPARE THE NECESSARY EVALUATIONS OF THE CAPRI WATER
WORKS UTILITY SYSTEM AND ADOPTED RESOLUTION R-7B-7B ESTABLISHING
A SELECTION COMMITTEE FOR THE SELECTION OF THE CONSULTANT FIRM
Utility Director Irving Berzon requested that the Board authorize
and approve an engineering evaluation and appraisal of the Capri
Water Works, Inc., Utility System and also authorize the advertisement
and selection of an engineering consultant to prepare the necessary
evaluations in anticipation of the purchase of the Capri Water
Works. He further stated that funds in the amount of $15,000
should be allocated for this project.
Chairman Wimer expressed his concern over lending money to
the district from the General Fund noting that the Fiscal Officer
has advised the Board to do so with extreme caution.
Mr. Berzon explained that the funds for this project are
available in the Utility Division operating funds and that for
the previous item, the County Water system, funds in the amount
of $200,000 will be needed and can be collected through system
development charges which will pay part of this amount.
Commissioner pistor moved, seconded by Commissioner Brown,
that the Boara authorize the advertisement and selection of an
engineering consultant to prepare the necessary engineering evalu-
ation and appraisal of the Capri Water Works, Inc., Utility System.
Motion carried unanimously 5/0.
Commissioner Brown moved, seconded by Commission~r Archer,
that Resolution R-78-78 to establish a selection committee
cunsisting of Commissioner Pistor, Donald pickworth, Irving Ber~on,
and Harold Hall, for the selection of a consultant to prepare
an engineering evaluation and appraisal of the Capri Water Works
Inc., Utility System with an estimated cost of $15,000 be adopted.
Motion carried unanimously 5/0.
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ROUTINE BILLS - APPROVED FOR PAYMENT
1--.1
May 9, 1978
Following Fiscal Officer Harold Hall's statement that the
bills being presented have been processed following established
procedures and that funds are available, Commissioner Arch~r
moved, seconded by Commissioner Brown and carried unanimously
5/0, that the ~ills be approved for payment as witnessed by the
following warrants issued from May 3, 1978 throuqh May 9, 1978:
FUND
BCC Payroll
Genernl Fund
General Fund (Manual)
Assessment & Utility
Clearing
Aquatic Weed
Improvement Trust
CETA
Collier County Water/Sewer
Utility Division
Municipal Service Taxing
District
Capitol Improvement Rev.
Certificate
Grants & Gifts (LPW)
WARRANT NOS.
43221 - 43493
5107 - 5346
27
50 - 53
12
15
15
7 - 14
16 - 17
7
4
BUDGET AMENDMENT #78-94 TO TRANSFER UNUSED FUNDS FROM DATA
PROCESSING EQUIPMENT MAINTENANCE ACCOUNT TO CONTINGENCY RESERVE
.\DOPT:::D m THE At-10UNT OF $4,000
Commissioner Archer moved, seconded by Commissioner Wenzel,
that Budget Amendment '78-94 to transfer unused funds from Data
Processing Equipment Maintenance Account to Conti~gency Reserve
be adopted in the amount of $4,000. Motion carried unanimously
5/0.
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May 9, 1978
REQUEST FROM GEORGE COCHRAN, COUNTY SUPERVISOR FOR rHHA FOR
ADDITIONAL OFFICE SPACE IN IMMOKALEE AT A COST or $1,000 PER
YEAR - APPROVED
Administrative Aide to the Board Mary Morgan stated a letter
has becn received from Gcorge Cochran, County Supervisor for FmHA,
datcd May 5, 1978, requesting additional space for the Immokal~e
office. She further stated the additional space of 336 sq. ft.
is to be available on May l5, 1978 at a cost of $1,000 per year
and the annual lease is to be renewed in June.
Commissioner Brown moved, seconded by Commissioner Archer,
that the request from George Cochran, FmHA County Supervisor,
for additional office space in ImmoKalee at a cost of $1,000
per year for 336 sq. ft. be approved. Motion carried unanimously
5/0.
RESOLUTION R-78-76 ENCOURAGING PRESIDENT CARTER TO ISSUE AN
EXECUTIVE ORDER CLARIFYING THE ROLE OF COUNTIES IN HIS ADMIN-
ISTRATION - ADOPTED
Administrative Aide to the Board Mary Morgan stated that
the Board has received a letter dated April 24, 1978 from NACo
requesting the Board's support in sending a Resolution to the
President regarding the role of county governments in President
Carter's administration as in many dealings with the federal
agencies, the documents only mention ci~y, state and federal
governments.
Commi~sioner Archer moved, seconded by Commissioner Pistor,
that Resolution R-78-76 encouraging the President to issue an execu"A
order clarifying the role of counties in his administration be
adopted. Motion carried unanimously 5/0.
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MAy 9, 1978
CHAIRMAN AUTHORIZED TO SIGN TWO SATISFACTIONS OP MORTGAGE FROM
ARTHUR JAMES
Commissioner Wenzel moved, seconded by Commissioner Archer,
that the Chairman be authorized to sign two Satisfactions of
Mortgage from Arthur James. Motion carried unanimously 5/0.
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May 9, 1978
REOUEST FRO!: JANE PAuLUS, CHATRMAN, MARCO ISLAND COMMITTEE TO
STUDY INCORPORATION, FOR BOARD ASSISTANCE FOR EITHER UNDERWRITING
TilE COST FOR PROFESSIONAL GROUP '1'0 DO THE INCORPORATION STUDY OR
PROVIDE MONIES FOR SECRETARIAL SERVICES, SUPPLIES, ETC. - DENIED
Administrative Aide to the Board Mary Morgan stated that
a letter dated May 1, 1978 has been roceived from Jane Paulus,
Chairman, Marco Island Committee to study Incorporation requesting
Board assistance in the following matters:
l) Would the Board be willing to underwrite the costs if
a professional group were to do the Marco Island incor-
poration study?
2) If a profcssional group is not feasible, would it be
possible to obtain some monies for seoret~ria1 services,
supplies, etc.?
Commissioner Pistor commented that CETA services are av~ilable
to the group if they desire.
Commissioner Wenzel moved, seconded by Commissioner Archer,
that the request from the Narco Island Committee to study Incor-
poration for funding their studies be denied. Motion carried
unanimously 5/0.
PROPOSAL TO FUND THE NEW COMPUTER BASED VOTING SYSTEM IN THE
1978 CAPITAL IMPROVEMENT FUND, IF THE BOARD ELECTS TO PURCHASE
THE EQUIPMENT - APPROVED
Administrative Aide to the Board Mary Morgan referred to
the memo dated April 25, 1978 from the Fiscal Officer proposing
three alternative approaches to funding thenew'voting system,
if the Board elects to purchase the equipment. Mr. Hall stated
that this equipment was covered in the Bond Resolution under
thc general category of "Data Processing Equipment."
Commissioner Archer moved, seconded by Commissioner Pistor,
that the Board direct to increase the estimated Amount under
"Data Processing" (related items) in the 1978 Capital Improvement
Fund to fund the new voting system, if purchased. Motion carried
unanimously 5/0.
CHAIRMAN AUTHORIZED TO SIGN CERTIFICATES FOR CORRECTION ON 1977
TAX ROLL NOS. 392-398
Commissioner Wenzel moved, seconded by Commissioner Pistor,
and carried unanimously 5/0, that the followi~g Ce~tificates for
nOOK 041 'ACE 645
May 9, 1978
1977 Tax Roll
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392 through 398
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3/13/78 through 3/22/78
UTILITY EASEMENTS RE IMMOKALEE SEWER PROJECT RB MR. , MRS.
SALVADOR AYALA - FILED
Pursuant to action taken by the Board on October 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 Utility Easements, same having been recorded in the
Official Records:
1. Mr.' Mrs. Salvador Ayala (2)
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.May 9, 1978
lO. Memo date': 4/25/78 from Fisr:al Officer Harold Hall stating
that currently they are reviewing the 'finanoial status of the
special assessment distriots and thc rinancc.Dcpt. is experieno-
ing an increase in work load because of the payment terms .
extended to property owners. In the near future, Mr. Hall
will submit a proposed polioy regarding this matter, filed.
11. The Board has received a petition from a majority of the
property owners on Cocohatchee Street and to.be .cheduled
as a public hearing on June 6, 19781 filed with xo to
Engineering.
12. Letter dated 5/5/78 to U.S.. Home Corporation from the DER
approving their application for the construction of sewage
COllection/transmission system for Lalcewood SID Unit 51 Filed
with xc to Utilities Division.
13. Letter dated 5/4/78 from Department of Community Affairs
transmitting a summary of the Governor'. Speoial Grant
Title III Youth Employment and Training Program Grant modi-
fication as required by the Comprehensive Employment and
Training Act Regulations, Section 95.15, riled.
14. PSC Noticesl File for the record.
Application of AAA Transfer & Stor~ge
Docket No. 780288-CCT
Notice of public hearing re Docket No. 760122-CCT
on the amended application of Mullins, Ino.
Notice of public hearing re Docket No., 770956-ATB,
~e Lewin and Nix Truck Brokers.
Application of Trans-Florida Express, Inc., for temporary
authority to engage in common carri~ge of commodities.
Application of Smalley Transportation Co., .for extension
of Certificate No. lOl3-Docket No. 780248-CCT.
DISCUSSION RE LETTERS SENT OUT CONCERNING WILLOUGHBY ACRES
SYSTEM DEVELOPMENT CHARGE AND CONCERNING THE HIRING OF A COUNTY
MEDICAL OFFICER - WORKSHOP SESSION TO BE SCHEDULED TO ADOPT A
POLICY REGARDING MASS MAILINGS.
Commissioner Pistor expressed concern over the fact that
mass mailings have been sent out by Chairman Wimer without the
Board's approval and that it is embarrassing 'to him as he has
received. several phone calls regarding the letters and knew nothing
about them. He stated that one set of letters concerned the
system development charge in Willoughby Acres possibly being
eliminated for existing residences and the other letters pertained
May 9, 1978
to the County hiring a new County medical officer, neither subject
ever being discussed in Regular or Workshop 8e88ion8.
Commissioner Wenzel commented that there should be no mass
mailings by any Commissioners unless first approved by the rest
of the Board.
Chairman Wimer stated he does not intend to obtain the Board's
permission to write letters, make phone calls, or talk to people,
directly, but will agree to having the Board's approval on mass
mailings once it is defined. Chairman Wimer directed that a
workshop be scheduled to adopt a policy regarding mass mailings.
STATE ASSOCIATION OF CO~IISSIONERS TO MEET AT COURTHOUSE ON MONDAY,
MAY l5, 1978 AT 9:l5 A.M. TO REVI~~ HOUSING DEVELOPMENT IN IMMOKALEE
Commissioner Archer announced t~~t the State Association of
Commissioners are meeting at the Courthouse on Monday, May 15,
1978 at 9:15 a.m. for anyone interested in reviewing the housing
?~ve10pment in Immokalee and that transportation has been arranged.
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There being no further business for the good of the County,
the meeting was adjourned hy order of the Chair - Time: 3:15 P.M.
BOARD OF COUNTY COMMISSIO~ERS/EX
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