BCC Minutes 07/25/1978 R
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Naples, Florida, July 25, 1978
LET IT BE REMEMBERED, that the Board of County Commissioners
in and for the County of Collier, and also acting as the Governing
Boardla) of such special districts as have been created according
to law and having conuucted busine.. herein, met on this date at
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9:00 A.M. in Regular Session in Building "F" of the Courtho~se
Complex with the fOllowing member. pre.entl
CHAIfMANl
VICE-CHAIRMAN I
John A. Pistor
David C. Brown
C. R. "RuBa" Wimer
'l'homas P. Archer
Clifford Wenzel
ALSO PRESENT: William J. Reagan, Clerkl Harold L. Hall,
~hief Deputy Clerk/Fiscal Officerl Debbie Pantano and Edna
Brenneman (1:30 P.M.) Deputy Clerks, Donald A. Pickworth, County
Attorney: C. William Norman, County Manager, Irving Berzon, Utility
Director: Dr. Neno Spagna, Director of Community Development:
Clifford Barksdale, Assistant County Engineer, Mary Morgan,
Administrative Aide to the Board: Carl Clemmer, zoning Director;
Raymond Dulaney, Building Directorl and Deputy Chief Raymond
Barnett, Sheriff's Department.
AGENDA
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES: None
5. PROCLAMATIONS & PRESENTATIONS OF AWARDS
A. Official recognition and appreciation for continuous
service:
(1) Noah Morris for five years.
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(2) Jose Ramirez for five year~.
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July 25, 1978
FINAL AGENDA APPROVED WITH ADDITIONS/DELETIONS
Per Chairman Pistor's request, Item A(2) under "County
Manager's Report" was deleted and Item B under "Old Business"
was added to the Final Agenda.
Commissioner Brown requested discussion re provi...ing a
utility house for the Immokalee Courthouse Annex be placed on
the Agenda. Chairman Pistor suggested it be brou~ht up for
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discussion during the budget hearings.'
Commissioner Wimer moved, seconded by Commissioner Wenzel,
and carried unanimously 5/0, that the Final Agenda be approved
with the additions and deletions previously mentioned.
CtlAIRMAN ANNOUNCES POLICY REGARDING PUBLIC PARTICIPATION AT THE
BUDGET REVIEW MEETINGS
Chairman Pistor stated it had come to his attention that
many peoplp are under the impression that there will be no
public speakers permittod at the budget meetings. He further
stated, to clarify this matter, that the public is invited to the
Budget Work Sassiono but will not be permitted to speak, how~ver,
they will be permitted to speak at the public hearings for the
budget review.
FIVE YEAR SERVICE AWARD CERTIFICATES PRESENTED TO NOAH MORRIS AND
JOSE RAMIREZ
Chairman pistor presented Jose Ramirez with a Service Award
Certificate for five years of continuous service with the County.
Mr. Noah Morris was not present to accept his award.
RESOLUTION 78-113 CREATING THE KAREN DRIVE ROAD IMPROVEMENT
DISTRICT - ADOPTED. REFERRED TO ENGINEERING DEPARTMEN'l' TO
ESTABLISH ANOTHER ~mTHOD AND ESTIMATE REGARDING PAVING AND
DRAINAGE PROBLEM
Legal notice having been published in the Naples Daily News
on May 16, 1978 as evidenced by Affidavit of Publication previously
filed with the Clerk, public hearing was continued to consider the
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July 25, 1978
creation of the Karen Drive Road Improvement District.
Mr. Clifford Barksdale, Adsistant County Engineer, explained
that this matter had been continue~ from June 6, 1978 at which
time the Engineering Department was directed to look into the
extent of the drainage p~oblem in that area. He further atate~
that the Department has provided some information but he is not
able to make a firm recommendation at this time regarding the
creation of. a drainage improvement district and suggested the
public be allowed to speak today. He further suggested the
petition be denied and that he report back with a firm recom-
mendation on drainage improvements an~ then create the road
improvement district, possibly on an individual roa~ basis.
Fiscal Offic'lr Harold Hall noted that two letters have been
received, one from Mr. & Mrs. Roland Carriere and the other from
Maurice and Fayette Haymaker, both letters stating they are in
favor of the cre~tion of the road improvement district but at a
lower cost other than what was recommended.
Therebeing no persons registered to speak on the matter,
Commissioner Archer moved, seconded by Commissioner Brown and
carried unanimously 5/0, that the public hearing be closed.
Commissioner Wenzel move~, seconded by Commissioner Wimer
and carried unanimously 5/0, that Resolution 78-113 creating an
improvement district for the paving of Karen Drive by the assessment
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method be adopted. '.
Commissioner Wimer move~, seconded by Commissioner Wenzel
and carried unanimously 5/0, that the Engineering Department be
instructed to bring back estimates for the proper paving and
drainage of the ~aren Drive area.
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July 25, 1978
RESOLUTION 78-114 RE SHORES AVENUE FINAL ASSESSMENT ROLL - ADOPTED
Legal notice having been published in the Naples Daily News
on June 30 and July 7, 1978 as evidenced by Affidavit of Publi-
cation filed with the Clerk, public hearing was opened to consider
the proposed resolution regarding Shores Avenue Final Asses8ment
Roll.
Assistant County Engineer Clifford Barksdale explained the
Board created the Shores Avenue Distri~t on February 21, 1.978
and the work is now completed with the cost being approximately
$3.78 per front foot. He further stated a letter was received
concerning the "pie-shaped" lots and the assessment roll Was
adjusted to average the front and rear of the two such lots and
the revisod cost is approximately $3.96 per front foot. Mr.
Darksdale recommended approving the revised assessment roll at
$3.96 per front foot.
There being no persons registered to speak on the matter,
Commissioner Wenzel moved, seconded by Commissioner Wimer and
carried 5/0 that the public hearing be closed.
Commissioner Wimer moved, seconded by Commissioner ArCher,
that Resolution 78-114 re Shores Avenue Final Assessment Roll
with the revised cost of $3.96 per front f~ot be adopted. Motion
carried unanimously 5/0.
Commissioner Wimer noted that if any resident has a hardship,
they would be permitted to work something out with the Finance
Department.
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July 25, 1978
DISCUSSION RE PROPOSED USE OF GENERAL REVENUE SHARING FUNDS FOR
FISCAL YEAR 1978-79 - CLERK TO SUMMARIZE SUGGESTIONS MADE BY THE
PUBLIC TO SU~MIT TO THE BOARD FOR FURTHER CONSIDERATION
Legal notice having been published in the Naples Daily News
on July 14, 1978 as evidenced by Affidavit of Publication filed
with the Clerk, public hp~ring was opened to consider the use
of General Revenue Sharing Funds for FY78-79.
FiRcal Officer Harold Hall explained that revenue sharing
funds may be used for any purpose in the best interests of the
citizens of Collier County but there may be no discriminatory
practices with these funds. He further stated that for the
past three years the revenue sharing funds have been used for
road and bridge operations as well as capital construction pro-
Jec~s. Mr, Hall noted that the guidelines regarding the funds
stipulate that the Board must receive public input and suggestions
as to how the funds may be spent.
Mr. James Caruthers, Greater Naples Babe Ruth Baseball
Ledgue, stated the Leaguu is the largest teenage sports organiza-
tion in the Ccunty and would like to see some of the funds be
used for construction of a community park, including regulation
size baseball fields. He noted that there is only one lighted
baseball field and that is at Fleischmann Park, wnich the City
provides.
Ms. Esther Koert, resident and member of Board of Directors
of Gulf Coast Little Leagu~, stated that the Parks & Recreation
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Department has been petitioning the Board for the allocation of
the revenue sharing funds for the development of 20 acres in the
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Pelican Bay area. Ms. Koert requested that the Board consider
developing land in the East Naples area into a park as most of
the student population in Collier County is in the East Naples
area. She stated that Collier County needs a complete community
park for their children.
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July 25, 1978
Commissioner Wimer stat~d that he knows of no petition by
Parks and Recreation to develop the 20 acres in Pelican Bay.
He further stated he realizes the need for a community park.
Mr. Joseph Podestl., Isles of Capri Fire Department, 'stated
that the Board had allocated funds for the construction of a
firehouse and he is now requesting funds for the purchase of a
fire truck. He noted that they now h~ve to depend on either
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Marco Island or the East Naples Fire Departments to meet their
needs which sometimes takes as long as 20 minutes for a truck
to get to the site. He further Btat~~ he is not demeaning the
value of having good parks or roads but feels that the public's
safety should come first.
Chairman Pistor commented that the revenue sharing funds
would not pay for a fire engine: that would be an item to discuss
at the budget nearings.
Mr. George Freiji, Isles of Capri, was registered to speak
but noted that Mr. Podesta has made his request for him.
Mr. Hall noted that two letters were received: one from
Mr. Podesta who had just spoken, and the other from Reed Coleman,
President of Isles of Capri Civic Association, also requesting
the purchase of fire equipment.
Mr. Hall stressed that many of the requests made by the
public would most likely be taken care,of through that particular
department during the budget reviews.
Mr. Sam Colding, Collier County Property Appraiser, stated
the rate of taxable value of the County ls up approximately 7.4%
over last year which does not include a refund coming back from
the State.
There being no other persons registered to speak on the matter,
Commissioner Wimer moved, Beconded by Commissioner Archer and
carried unanimously 5/0, that the public hearing be closed.
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July 25, 1978
Chairman Pis tor directed the Clerk to summarize the comments
and suggestions mQde by th~ public for the Board to take into
consideration.
AMENDMENT TO FRANCHISE AGREE~mNT RE BOARD OF COUNTY COMMISSIONERS
TO DEREGULATE FRANCHlSE HELD BY SOUTH FLORIDA CABLE TELEVISION -
ADOPTED
Legal notice having been pUblished in the Naples Daily News
on July 7, 1976 as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was opened to consider a proposed
amendment to the franchise agreement held by South Florida ~able
Television providing for tho deregulation of their rates.
County Manager C. William Norman referred to a letter dated
June 7, 1978 from the South Florida Cable Television Corp. re-
questing that their rates no longer be regulated by the County
as cablevision is now being considered a "non-essential service"
because there are three channels available to the public by using
only an outside antenna.
Mr. David Shobe, attorney for South Florida Cable Television,
stated the Federal Communications Commission, in 1975, recommended
and revised their rules so as not to require regulation of cable
television by franchising authorities and alE~ that the franchising
authorities consider deregulating the rates of said companies. Mr.
Shobe cited several points the FCC had determined were unintended
but significant problems i~ rate regulation.
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Mr. Cliff Schneider, Pine Ridge Civic Association President,
stated that Cablevision has repeatedly refused to serve the second
extension of Pine Ridge, the third phase of that subdivision's
de'/eloprr,ent, on the basis that it is not economical to serve that
particular area., Mr. Schneider continued, however, that the
South Florida Cable Television has put in writing they will possibly
serve that area of pine Ridge by the summer of 1979, if the condition
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July 25, 197B
at that time merit the service. He further stated that another
cable company had said it is able to provide oable service in
the area. Mr. Schneider stated that on thiB basis, he is in
favor of the proposed amendment providing there will be a com-
petitive market from which his area can choose to provide the
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cablevision service.
Mr. Shobe pointed out a letter has been received from the
Radio Television Center advising him t~at they have no intention
of extending th~ir cable past the limits of the franchise as
South Florida Cable plans to extend into that area in 1979, as
previously mentioned.
Mr. Schneider commented that he would like a firm commitment
from South Florida Cable stating thoy will begin construction this
year to put in cablevision. Mr. Shobe commented the owner is
present and that he will sign a written commitment to begin con-
struction next spring and hopefully have the work completed by the
summer.
There being no other persons registered to speak on th~ rratter,
Commissioner Archer moved, seconded by Commissioner Wenzel and
carried unaimously 5/0, that the public hearing be closed.
Commissioner Archer moved, seconded by Commissioner Wenzel,
to adopt the amendment to Franchise Agreement to deregulate the
rates of the South Florida Cable Television by the County. Motion
carried unanimously 5/0.
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July 25, 1978
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RECESS: 10:10 A.M. until 10120 A.M.
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RESOLUTION 78-115 RE '1ACATION OF SIX FOOT INTERIOR EASEMENTS ALONG
THE BOUNDllRIES OF I.OTS 1, 2, AND 3, BLOCK 206, GOLDEN GATE, UNIT
6 - ADOPTED
Legal notice having been published in the Naples Daily News
on July 10, 1978 as evidenced by the Affidavit of Publication
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filed with the Clerk, public hearing wa~ opened to consider a
proposed resolution re the vacation of six foot interior easements
along the boundaries of Lots 1, 2, ~nd 3, Block 206, Golden Gate,
Uni t 6.
~1r. Clifford Barksdale, Assistant County Engineer, stated that
Mrs. Elizabeth Sc;neider has petitioned the Board to vacate six
foot interior easements along said property to allow for construction
of five duplexes on the three lots. He further stated this vacation
has been reviewed by the Water Management Advisory Board with no
objections received and the Engineering Department also reco~~nds
approval of the proposed vacation.
There being no persons registered to speak on the matter,
Commissioner Wenzel moved, seconded by Commissioner Brown and
carried unanimously 5/0, that the public hearing be closed.
Commissioner Wenzel moved, seconded by Commissioner Archer
and carried unanimously 5/0, that Resolution 78-115 re the vacation
of six foot interior easements along the boundaries of Lots 1, 2,
and 3, Block 206, Golden Gate Unit 6 be adopted.
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July 25, 1978
ORDINANCE 78-38 RE PETITION R-78-S-I BY THE IAPC REQUESTING A
CHANGE 1:N ZONING FROM "I-A-2" TO "I-C-3" FOR PROPERTY IN S3,
'1'475, R29E, IMMOKALEE - AuOPTED
Legal notice having been published in the Immokalee Bulletin
on June 22, 1978 as evidenced by Affidavit of Publication filed
with the Clerk, pub.ic hearing was opened to consi~er a proposed
ordinance re Petition R-78-S-I by the IAPC requAsting a 'change in
zoning from "I-A-2" to "I-C-3" for property in 83, T47S, R29E in
Immokalee.
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Mr. Carl Clemmer, Zoning Director, noted there is a typ~graphica
error on the Agenda being T47S instead of T49S as on the Agenda.
lie referred to the visual map to l?oint out the location of said
property and reported that at the meeting of the IAPC on May 31, 1978
they recommended approval of the petition.
'I'her~ being no persons registered to speak on the matter,
Commissioner Wenzel moved, seconded by Commissioner Brown and
carried unanimously 5/0, that the public hearing be closed.
commissioner Brown moved, seconded by Commissioner Wenzel,
that the ordinance as numbered and titled below re Petition R-78-S-1
by the IAPC requesting a change in zoning from "I-A-2" to "I-C-3"
for property located in S3, '1'475, R29E in Immokalee be adopted
and entered into Ordinance Book No.8. Motion carried unanimously
5/0.
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ORDINANCE ~O. 78-38
AN ORDINANCE IUolENDING ORDINANCE NO.. 74-14 THE
ZONING ATLAS OF MAPS FOR THE IMMOKALEE AREA
PLANNING DISTRICT A'l'LAS PAGE NO. 47-29-2
CHANGING THE ZONING CIoASSIFICA'l'ION OF THE PROPERTY
HEREINBELOW DESCRIBED FROM "I-A-2" TO "I-C-J"
AND PROVIDING AN EFFECTIVE DATE:
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July 25, 1978
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El~RGENCY ORDINANCE REZONING CERTAIN LANDS IN THE BIG CYPRESS
PURCHASE AREA TO "CD" PURSUANT '1'0 COURT ORDER - CONTINUED
PENDING TilE SIGNING OF COUR':' ORDER
County Attorney Donald Pickworth noted the Court Order has
not been signed and recommended continuing this item.
Commissioner Arcl'.ar moved, seconded by Commissioner Wenzel
and carried unanimously 5/0, that the proposed Emergency Ordinance
rezoning certain lands in the Big Cypress Purchase Area to "CD"
pursuant to a court order be continued pending said court order
being signed and presented to the Board ~f County Commissioners.
RECOMMENDATION REGARDING POLICY STATEMENT TO GOVERN STATUS AND
USE OF SPECIAL TRUST FUND FOR PAYME~TS FROM GAC REGARDI~G PORTIONS
OF GOLDEN GATE ESTATES -- CONTINUED FOR ONE WEEK
Utility Director Irving Berzon stated he has prepared a draft
containing material regarding said trust fund for roads in Golden
Gate.
Commissioner Archer suggested this item be continued for
one week to allow the Board to review Mr. Berzon's draft and
recommendation. Chairman Pistor directed the matter be con-
tinued for one week.
CLIFFORD BARKSDALE APPOINTED AS COUNTY ENGINEER WITH ADJUSTED
SALARY
County Manager Norman noted that approximately one year ago
the Board appointed Clifford Barksdale to the position of County
Engineer subject to his r~ceipt of a Florida registration as a
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licensed professional engineer and that subsequent to that time
Mr. Barksdale has made application and taken all required tests.
County Manager Norman said that by letter dated July 20, 1978
Mr. Barksdale was advised that his registration is now final and
he recommended the Board act to finalize the appointment of
Mr. Barksdale as County Engineer.
Commissioner Archer moved, seconded by Commissioner Brown
and carried unanimously 5/0, that Clifford Barksdale he officially
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July 25, 1978
appointed as County Engineer and his salary be adjusted to the
appropriat~ pay grade beginn!ng next pay period.
PETITION FOR VACATION OF A PORTION OF THE PLAT FOR LELY GOLF
ESTATES, ST. ANDREWS EAST - ADVERTISING AUTHORIZED FOR PUBLIC
HEARING AUGUST 15, 1978
Commissioner Archer moved, seconded by Commissioner Wimer
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and carried unanimously 5/0, that petition for vacation of a
portion of the plat for Lely Golf Estates, St. And~ew8 EaBt be
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authorized for advertising for public ~earing August 15, 1978.
PETITION R-78-11-C BY LLOYD SHEEHAN, REPRESENTED BY JAMES
NURPHY REQUESTING REZONING FROM VARIOUS ZONES '1'0 RM-2 MULTI-
FAMILY AND GC, GOLF COURSE, FOR A PAR~~L OF LAND LOCATED IN S14,
15, & 22, T48S, R25E LOCATED WEST OF THE IMPERIAL GOLF COURSE _
ADVERTISING AUTHORIZED FOR PUBLIC HEARING AUGUST 29, 1978
Commissioner Archer moved, seconded by Commissioner Wenzel
~nd carried unanimously 5/0, that Petition R-78-11-C by Lloyd
Sheehan requesting rezoning from various zones to RM-2 Multi-
Family and GC, ~olf Course, for a parcel of land located in
514, 15, & 22, T4BS, R25E located west of the Imperial Golf
Course be advertised for public hearing for August 29, 1978.
rETITION R-78-l5-C BY HELEN BELL REQUESTING REZONING FROM "RS-4"
SINGLE-FAMILY, TO "CI" COMMERCIAL INDUSTRIAL ON A PORTION OF LOT
38, ROSEMARY HEIGHTS SUBDIVISION LOCATED BEHIND A!)OLPHUS, INC., _
AUTIlO,<IZED FOR ADVERTISING FOR PUBLIC H3ARING AUGUST 29, 1978
Commissioner Archer moved, seconded by Commissioner Wimer
and carried unanimously 5/0, that Petition R-78-15-C by Helen Bell
requesting rezoning from "Rs-4" Single-Family to .CI" Commercial
Industrial on a portion of Lot 38, Rosemary Heights Subdivision
located behind Adolphus, Inc. be authorized for advertising for
public hearing for August 29, 1978.
PETITION CCSL-78-6-C AND PETITION V-78-22-C BY FRANCIS C. WEBER
REQUESTING A COASTAL CONSTRUCTION SETBAC~ LINE VARIANCE AND FRONT
AND SIDE YARD SETBACK VARIANCES IN ORDER TO CONSTRUCT ATTENDANT
FACILITIES WITH TWO 14-STORY APARTMENT STRUCTURES AT BLOC~ A,
LOTS 1 AND 2, BAKER-CARROLL POINT"UNIT 2 - ADVERTISING AUTHORIZED
FOR PUBLIC HEARING FOR AUGUST 15, 1978
Commissioner Wimer ~oved, seconded by Commissioner Archer
and carried unanimously 5/0 that Petition CCSL-78-6-C by Francis
::.~~i~~~~~. riji.~~&~'r.r?' '-~~~iT'~-~r~':1W~~Y~N~;n '-"1il'[{iirnr I _~_litlr~~J~~i
bJOK 042. PI.:Z 533
July 25, 1978
C. Weber requesting a Coastal Construction Setback Line variance
and petitio.l V-78-22-C for frent and side yard setback variances
in order to construct attendant facilities with two 14-story
apartment structures at Block A, Lots 1 and 2, Baker-Carroll
Point, Unit 2 be author;zed for advertising for public hearing
August 15, 1978.
^PPEAr, BY WILLIAM D. COLLINS, REPRESENTED BY RICHA~D LANSDALE,
OF CONTRACTORS' LICENSING BOARD DECISION - DENIED
County Manager Norman explained that ~illiam D. Collins had
been ruled by the Contractor's Licensing Board as not having the
necessary 10 years experience roquire~ for obtaining building,
plumbing, electrical and roofing licenses for which he had
aPt-lied.
Mr. Richard Lansdale, representing Mr. Collins, sta1~d his
client submitted complete applications to the CLB along with an
ilffidavit signed by Glenwood Morrison which states that "during
the last 10 years I have known Mr. Collins and had the opportunity
to observe his skills and have found his ability comparable or
better than other contractors with whom I am acquainted" along
with a similar affidavit from Jim Houston, vice-president of ~
bank. Mr. Lansdale submitted the three applications to the Clerk
for the record and stated that since the applications have been
filled out properly along with the signed affidavits his client
should be permitted the Ce~tificate8 of Competency for which.he
is applying.
\Mr. Raymond Dulaney, Building Director ,stated that the
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O~dinance requires proof of 10 years experience in the trades
for which application is being made for Certificate of Competency.
Mr. Dulaney noted that there are no occupational licenses on file
for Mr. Collins for such trades over the past 10 years1 however,
he was working under another contractor who had the licenses in
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July 25, 1978
his name. He further stated Mr. Collins was issued a Class C
Residential Contractor's License to continue to construct duplexes
and single-family homes.
In response to Commissioner Brown's question, Mr. Lansdale
stated, his client has constructed 75 duplexes, 15 houses, and 2
commercial buildings in the past 10 years. Commissioner Brown
quali fied.
commented that was enough evidence to prove Mr. Collins is
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Commissioner Wimer moved, seconded by Commissioner Wenzel,
thnt the decision of the Contractor's Licensing Board be upheld
and Mr. Collins' appeal be denied. Motion carried 4/1, Commissioner
P~~wn dissenting.
WORKMEN'S COMPENSATION PROGRAM RE PARTIAL SELF-INSURANCE _
CONTINUED UNTIL AUGUST 1, 1978
County Manager Norman commented the Board received a report
from E. W. Siver and Associates, Inc., recommending that the Board
consider self-insurance for workmen's compensation. He noted it
was also discussed what impact such a program will have on the
staff as far as handling claims, conducting accident-prevention
programs, etc. Mr. Norman stated the staff is not really in
agreement on the report that was received and he suggested that
the Board consider the matter further as it pertains to the budget.
Commissioner Wenzel moved, seconded by Commissioner Wimer,
that the discussion re partial self-insurance of Workmen's
Compensation be continued until August 1, 1978. Motion carried
unanimously 5/0.
CHAIRMAN AUTHORIZED TO SIGN QUIT-CLAIM DEEDS AND TO ACCEPT AND
APPROVE FOR RECORDATION QUIT-CLAIM DEED FOR REPLACEMENT RIGHTS-
OF-WAY FOR ROADS LOCATED IN COPELAND
County Engineer Clifford Barksdale explained the owner of
the land in Copeland has requested that a property exchange be
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July 25, 1978
mado so that the rights-of-way would match the roads as actually
constructed. He noted the existing rights-of-way which the
County would be relasing are 5u feetl that which is being
dedicated is for a 60 foot right-of-way. Mr. Barksdale also
stated a certified survey and legal description have been reviewed
by the Engineering Depar~nent.
Mr. Barksdale continued the owner is also requesting a small
strip of land 150' x 75') which is the terminus of an existing
50 foot right-of-way as the roadway which has been extended along
an existing centerline negates the need for the small strip which
was apparently originally provided for a turn-around.
Commissioner Archer left the meet1nq at 11102 A.M.
Commissioner Brown moved, seconded by Commissioner Wenzel,
that the Chairman be authorized to sign the quit-claim deeds for
the above described properties and to accept and approve for
recordation a quit-Claim deed for the repla~ement rights-of-way
with the stipulation that the petitioner have installed survey
control monuments as approved by the County Engineering Department.
Motion carried unanimously 4/0, Commissioner Archer being absent
at the time of the vote.
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RESOLUTION 78-116 RE INITIATION OF $lOtOOO,OOO REVENUE BONDS
(5TH AND 6'1": CENT) SECONDARY ROAD CONSTRUCTION PROGRAM -
ADOPTED INCLUDING ATTACHf.lENT "A"
County Engineer Barksdale stated this item was discussed
last meeting in a workshop fashion and he was requeBted to bring
it back today for formal action.
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Commis~ioner Wimer moved, seconded by Commissioner Wen~el,
that Resolution 78-116 re the initiation of $10,000,000 Revenue
Bonds pledging the 80\ of the Second Gpsoline Tax be adopted.
!1otion carried 4/0, Commissioner Aroher being absent at the
time of the vote.
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July 25, 1978
RECOMMENDATION TO REVISE HOURS OF OPERATION OF MOTOR VEHICLE
INSPECTION STATIONS TO COMPLY WITH STATE MANDATED SATURDAY
OPENING - CONTINUED UNTIL AUGUST 1, 1978
County Manager Norman explained he has discussed this
issue with County Engineer Barksdale and noted the Board has
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until Auqust 7, 1978 to comply with the State mandate and re-
quested this item be continued until August 1, 1~78 in order for
him to provide an appropriate recommen!ation to revise the
hours of operation of the MVI station.
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At this point, Commissioner Archer returned to the meeting
"t-. 11:08 A.M.
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Commissioner Wimer moved, seconded by Commissioner Brown,
that discussion re the recommendation to revise hours of operation
of the Motor Vehicle Inspection Stations to comply with State
mandated Saturday openings be continued until August 1, 1978.
Motion carried unanimously 5/0.
RESOLUTION 78-117-A RE PETITION SDP-78-8-C BY DELTONA CORPORATION
REQUESTING SUBDIVISION DEVELOPMENT PLAN APPROVAL FOR THE PROJECT
LOCATED ON PART OF TRACT E OF MARCO BEACH UNIT 22 - ADOPTED WITH
STIPULATIONS
Dr. Neno Spagna, Director of Community Development, stated
this petition is for the second phase of development of the
area of Clam Bay south of Tigertail Beach and is part of a
Transfer Development Right approval. Dr. Spagna referred to the
map to point out the property in question. He stilted that all of
the various required County agencies have reviewed and approved
the petition and the CAPC, on July 6, 1978, recommended approval
subject to the stipulations contained in the Agreement which the
petitioner has signed. Dr. Spagna commented the staff concurred
there would be a need for a 15 foot easement for beach access
BJCK 0 42 Pt.:~.550
~~~; ::":"''''~':;:-:-;:':'7::'_:'::';::::'::7.~~~~~..,,:,,!!,~''''''.-:~~..;''""'t':"'~=.~ ~~~.,:.. .'-~~~~.~~'.!~;< ~":':"'~~"'\~~.;t"~;o;:t;..
BOOK 042 r~:~ 551
July 25, 1978
running from seaview Court to the beach, however, at the CAPC
mGeting, it was shown the Basement would prove more detrimental
than beneficial and they did not recommend the easement be provided.
He noted that several letters have been received all of which
oppose the beach access.
Mr. Jim Vensel, Deltona Corporation, referred to the map
to point out where existing accesses are to present residents in
the high-rise apartments on the beaoh.
Mr. Robert Graham, Sea Breeze South resident, stated that in
order for himself and others in his building to, go to the beach,
it is necessary to drive and there are only approximately 50 parking
places at the resident's beach. He requested a small path so that
residents in his building as well as the three other complexes
located near him would be able to walk to the beach near the Clam
Bay project and Sunset North Condominium. He commented that he is
aware of many problems encountered by the general public using that
bench but stressed these are not residents of the area.
Mr. Vensel responded that if a small pathway is constructed
for the residents, it would not be long before the general public
discovered the access and would soon be creating even more prcblems
as they would be parking allover the street. He commented this
would eventually become very detrimental to the neighborhood.
Commissioner Wimer stated, in his opinion, it is better to
provide small accesses for the resident's use only.
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Commissioner Wenzel asked if it is possible the residents
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would be able to purchase a 4 foot strip from Deltona to provide
for their own access to which Mr. Vensel replied land is not for
sale by Deltona.
Chdirman Pistor announced he is authorized to make public
an offer by an anonymous source of $10,000 to contribute to a
fund for the residents of the apartments in question if t:.ay
are interested in purchasing a strip for their own access to the
beach, and suggested possibly one of the beachfront properties
would sell.
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July 25, 1978
Mr. K.G. Iverson, residb~t of Sun.et North, spoke in
opposition to any type of access to the beach on their property
noting thp.re already have been numerous Inci~ent8 of lawbreakers
and trespassers creating nuisances.
Mrs. Mona Burke, Admiralty Houle, spoke in opposition t~
the providing of an access to the beach.
Commissioner Archer moved, seconded by Commissioner Wenzel,
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that petition SDP-78-B-C by Deltona Corporation requesting Sub-
division Development Plan Approval for the projeot located on
part of Tract E of Marco Beach Unit 22 be approved with the
stipulations recommended by CAPC and the Staff and contained in
tne Petitioner's Agreement. Motion carried unanimously 5/0.
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cOOK 042 p~:~ 552
h~rK 042 rr.~;:555
July 25, 1978
PETITION PU-78-7-C BY CLAIRE GILBERT REQUESTING PROVISIONAL USE
(4) OF THE RM-1A ZONING FOR A HOME FOR THE ELDERLY ON LOTS 34
AND 35, BLOCK 46, UNIT 6, NAPLES PARK - DENIED WITHOUT PREJUDICE
Dr. Neno Spagna, DirectoL of Community Development, explained
this is a request for the housing of up to six elderly persons on
premises located on the south side of 92nd Avenue in Naples Park
which consists of two l~ts of property. He further stated that
the petition was reviewed by all of the required County agencies:
the Planning Staff recommends approval subject to certain stip-
ulations but the CAPC has recommended denial of this petition due
to certain discrepancies in information provided and statements
made in the public hearing and also based on the fact this case
has been handled prematurely and inc~rrectly. Dr. Spagna noted
there were several people at the CAPC hearing objecting to the
petition.
The following people spoke in opposition to the petition:
Frances J. Neisleim, resident
Thomas Pobuk, resident
c.n. Brent, resident
commissioner Archer moved, seconded by Commissioner Wenzel,
that Petition PU-78-7-C by Claire Gilbert requesting Provisional
Use (4) of the RM-1A zoning for a home for the elderly on Lots
34 and 35, Block 46, Unit 6, Naples Park be denied without
prejudice. Motion carried unanimously 5/0.
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RECESS: 12:00 Noon to 1:30 P.M. at which time Deputy Clerk Edna
Brenneman replac~d Deputy Clerk Debbie Pantano.
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RESOLUTION 78-117 RE PETITION PU-78-l0-C BY JOSEPH VERGO REQUESTING
PU 15) OF GRC DISTRICT ON LOT 12, BLOCK 83, MARCO BEACH UNIT 5 - ADOPTED
PETITIONER'S AGREEMENT TO STIPULATIONS - ACCEPTED
Dr. Neno Spagna, Community Development Administrator, explained
the purpose of the request by Joseph Verga via Petition PU-7B-10-C
is to permit the petitioner to construct an apartment unit above a
commercial operation on Lot 12, Block 83, Marco Beach Unit 5, further
ide~tified as being south of San Marco Road, on Barfield Drive. He
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July 25, 1978
said the apartment will be used as caretaker's quarters in order
to safeguard the commercial activities which will be on the lower
floor. The petition has been reviewed by all of'the different review
agencies and departments of concern and the petition has been
recommended for. approval with certain stipulations, he said.
Mr. Leigh Plummer, President of the Marco Island Civic
Association, voiced the Association's opposition to permitting the
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construction due to the fact that a precedent might be set for such
buildings and, also, the fact that the safety of the inhabitants
might be a problem because of the location being in a heavily-traveled
area.
The petitioner, Joseph Verga, explained that the business to be
conducted in the establishment is an appliance, refrigeration, air-
conditioning commercial operation which would be attractive to breakins
and thievery. He addressed the concerns expressed by Mr. Plummer
stating that there are other commercial establishments on the Island
with adjacent living quarters. It was pointed out that thes~ ~re
one-story buildings and not two-story, as contemplated by Mr. Vargo.
The petitioner stated that he might consider a one-story building
in an effort to satisfy the MICA.
The petition waR further discussed following which Commissioner
Archer moved, seconded by Commissioner Brown, that Resolution 78-117
regarding Petition PU-78-l0-C requesting PU (5) of the GRC District
for a residence in conjunction with a business on Lot 12, Block 83,
Marco Beach Unit 5, be adopted. Following a roll call vote, the
motion carried 3/2 with Commissioners Wenzel and Pistor voting
contrary. The Agreement to the stipulations, as requested by
the Coastal Area Planning commission and endorsed by staff, and
signed by the petitioner, was accepted.
BOCK 042 Pt.::: 556
800K 042 Pl.:, 561
July 25, 1978
FINAL PLAT RE BAREFOOT BEACH UNIT '1 - APPROVED WITH STIPULATIONS:
WARRANTY DEED GRANTING TRACT OF LAND '1'0 COUNTY FOR PUBLIC BEACH -
ACCEPTED WITHOUT RECORDATION
Community Development Administrator Neno Spagna stated that
Final Plat Approval is being requested for Barefoot Beach Unit #1
which he said consists primarily of the northern portion of the
Barefoot Beach Planned Unit Development, locating same on the map
displayed. It has been reviewed by the Engineering Department of the
County, said Dr. Spagna, and it meets all of the requirements ior
submission and approval set forth in the original PUD: however, there
are certain conditions which should be brought to the Board's attention.
Dr. Spagna read the aforementioned conditions identified as A, B,
and C as contained in the Planning Department Staff report to the
Board dated July 18, 1978. He said that it is the recommendation
of the Planning Department, in lieu of the subject conditions, that
the construction plans, constructions costs, and surety bond be
approved with the stipulation that construction shall not begin
until the requirement of item A, as aforesaid, has been complied
with; that the final plat be approved but not for recordation until
items A, B, and C, as noted, are complied with; and that the County
Planning and Engineering staffs be authorized to work with the
applicant to finalize the parking area/beach facility design.
Commissioner Archer qfestioned why the matter could not be
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deferred until all of the stipulations noted above have been complied
with and then brought back for Board approval. Attorney George Vega,
representing the petitioner, stated that one reason it is being
handled in this manner is the question as to whether or not the County
wishes to accept the beach property at the location contemplated, that
being where it would adjoin a piece of Lee County beach. He said that
if the Board desires, Lely is prepared to exchange the particular
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July 25, 1978
property fur a more suitable ?iece of land which would better fit in
with the County's park system, noting that the original property
would be incorporated as part of the entrance into the Lely development.
Nr. Vega pointed out tt.t the Deed to the property has been prepared
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and submitted as required in order to comply with the PUD ordinance.
It was the consensus of some members of the Board that they do hot
want to give "600' of beach and park to Lee County" which is essentially
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what the end result would be.
Mr. Vega stated that Paragraph C of the subject stipulations
has been complied with, that being tre required final plat with the
1" to 400' scale. Regarding the stipulation contained in Paragraph C,
Mi. Vega said that this matter concerns the easement swap with the
Statc and which was being brought before the State Cabinet for
final approval this date.
It was Co~issioner Wimer's suggestion that the matter of
park property be further discussed regarding the proper location
with further negotiations to be held with the developers. And, since
the deed has been submitted, said the Commissioner, if no agreement
can be reached on the matter, the deed can be recorded for the property
as d~scribed therein.
Parks and Recrcation Director Rollie Rice voiced the opinion
that the logical solution would be to try to locate the park at
another site or another arrangement which would be of benefit to more
citizens of the County, particularly those in the North Naples area.
~Ir. Vega commented that after the Board grants approval of the
plat, it must be approved by HUD which could take a periOd of two
months and requested that the Bond not begin until HUD has given its
approval due to the dollar savings involved. In response to Chairman
~istor's concern that the plat cannot be approved if the park property
is not accepted, Mr. Vega noted that that particular piece of property
is not part of the subject plat.
.~CV 04" .t..~5M ..' - .. . '.-. .... ,.,. ;......', ..,.... '.. '..".....;,_ ........,.. ,.,..
u"'~ "..., ,1."....,.,....... UL.r.......-.. -"'........-..."""_......_...,.._....._............._..~.__~.,........._...............':......~....,'~.,.-.::!..:;.4t....JI_...~.."..~....,....,w,~_
.. -':"-~-.. .:-.,..~~......--:--.~-=-...~;..--... _~.._-.f.....-~.-=~'-"".,:""tro:~)....... ..."t.l.~.....'"'t'.":;.. ~.'..:J.'''':....... f._ .,.. ",...,.....:t"...................'..CIIr~~..........,........... I'A"'-"'_~'
...' .....,...__ Ir,..~ \.JVV
July 25, 1978
County Attorney Pickworth guggested that the final plat could
be approved but that it not be signed by the Chairman of the Board,
Lhe Engineer, the Clerk, and the Attorney until such time as the
easement matter with the F~ate is straightened o~t. He said that
there is no need to delay the signatures of the other appropriate
County agencies or departments, such as the Health Department, and
the like, since their interests have been satisfied.
Commissioner Archer moved that the final plat .or Barefoot ~
Beach Unit 1 be approved with signatures to be affixed by the afore-
mentioned four persons after the easeme~t. matter is cleared up: and
that the condition of the pertinent bond be that said bond will start
to run from the time of HUD approval. The motion was seconded by
Commissioner Wenzel and carried unanimously 5/0.
Warranty Deed dated July 17, 1978 between Lely Estates, Inc.
and the Board of County Commissioners for certain described property
to be used as a county park, was accepted by the Board, said
Warranty Deed to be held by the County unrecorded, pending further
negotiations between the two parties.
Chairman Pistor directed that Commissioner Wimer and Mr. Rice
serve as the Commission representatives r~garding recommendations
to be made with regard to appropriate park property.
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BOOK 042 pt;;:565
July 25, 1978
BID 1307 FOR PURCHASE AND INStALLATION OF A COMPLETE SPRINKLER
SYSTEM FOR THE COURTHOUSE COMPLEX - AWARDED TO PALMS IRRIGATION,
NAPLES, IN THE AMOUNT OF $17,296.19
Legal notice having been published in the Naples Daily News on
May 23 and 25, 1978 as ~videnced by Affidavit of publication filed with
the Clerk, bids were received until June 14, 1978 for furnishing and
installing a complete sprinkler system for the Government Complex.
Parks and Recreation Director Rollie Rice explained the
inadequacies of the present system, particularly due to the expansion
of the area to be covered by the system, and the steps which have been
taken to redesign a complete system ~n cover all of the properties
surrounding the Complex.
Discussion followed concerning whether or not some of the
existing pipes and heads could be incorporated into the new system,
with Mr. Rice explaining that the bid price is for a complete new
system; however, he pointed out that some of the materials can be
used on other properties throughout the County.
Commissioner Brown moved, seconded by Commissioner Wimer
and carried 3/1 with Commissioner Archer absent and Commissioner
Wenzel voting in opposition, that Bid *307 for furnishing and
installing a complete sprinkler system for the Collier County
Government Center be awarded to Palms Irrigation, Naples, Florida
in the amount of $17,296.19, as contained in the recommendation
4
of the Bid Review Committee letter dated July 7, 1978, and that
the Chairman and the Clerk be authorized to sign and attest the
resulting Agreement.
BID nlO RE CHANGES IN PARTITIONS AND WALLS IN CLERK'S OFFICE (SECOND
FLOOR) - AWARDED TO BONEN SUPPLY COMPANY, LTD., PLANT CITY, FLORIDA,
IN THE AMOUNT OF' $10,995.90
Legal notice having been published in the Naples Daily News on
June 15 and 20, 1978 as evidenced by Affidavit of Publication filed
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with the Clerk, bids were received until July 12, 1978 for Bid '310
for furnishing, delivering and installing movable walls and partitions
for the Clerk of Courts office in Building "F" second floor.
Following brief explanation of the project by Clerk Witliam
J. Reagan, Commissioner Wenzel moved, seconded by Commissioner Drown
and carried 4/0 with Commissioner Archer not presont at the time of
,
the vote, that Bid #310 for furnishinJ, delivering and installing
movable walls and partitions for the Clerk of Courts office in
Building "F" second floor be awarded to Bowen Supply Company, Ltd.,
Plant City, Florida, in the amount of $10,995.90, as contained in
the recommendation of the Bid Review Committee letter dated July 13,
1978, and that the Clerk and the Chairman be authorized to sign
and Clttest the res',Jlting Agreement.
Mr. Reagan explained that the expenditure would be funded
from Circuit Court and County Court Equipment Accounts and was
budgeted in the 77-78 fiscal year.
CITY COUNCIL RESOLUTION 2893 DATED 2/7/78 ACCEPTING CITY OF NAPLES
TREATED WATER BULK RATE SCHEDULE AND CONDITIONS - .AFFIro~ED
Utility Director Irving Berzon explained t~a reason the
matter of the acceptance of the City of Naples rate schedule for
treated water is being brought to the Board is due to the fact
that the minutes of the Board meeting wherein the matter was discussed
are not conclusive as to whether or not the Board accepted the
rate schedule and conditions contained in the City of Naples Resolution
No. 2893 dated February 7, 1978. Mr. Berzon questioned whether or
not a formal resolution is necessary for Board adoption since basically
the Board ras no choice but to accept the formula as worked out by
the City, noting that a motion to accept the subject resolution would
be, in his opinion, sufficient.
tl~C~ JL4_2-"!f:~5.~.8"-,,~=;,;...:~c,,,,,,-:,,~~'~j:;;;::.i:.~~";~::'"::" ':':.j;.i":"..:o::::::~..:~!~:':""'..;:" ';".:~'
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oaOI\ 042. p/.~;;567
July 25, 1978
Commissioner Wenzel moved, seconded by Commissioner Brown and
carried 4/0 with Commissioner Archer absent, that the Board accept
Naples City Council Res.lution 2893 dated February 7, 1978 establishing
t~e rates to be charged by the City to the County for bulk rate water
service pursuant to Agreement between the City and County dated
October 16, 1977.
Fiscal Officer Harold Hall stated thGt by accepting the rate
structure the necessary authorization for payment of the bills is
provided.
TWO 9-5/8"WATER WELL PERMITS FOR TOTAL PETROLEUM INC. IN SECTION 33,
T4iS, R29E, TO BE USED IN CONNECTION WITH OIL EXPLORATION WORK - APPROVE;
Commissioner Brown moved, seconded by Commissioner Wenzel,
that the request for two 9-5/8" water well permits in Section 33,
Township 47 So~th, Range 29 East, requested by Total Petroleum, Inc.,
for thE'! purposes of oil exploration work, be approved with the following
otipulations:
1. That a copy of the driller's log for each well be
submitted to the County Utility Directorl
2. That a water analysis regarding water quality for each
well be submitted to the County Utility Directorl
3. That the wells bd capped and plugged upon abandonment
of oil exploration work:
4. That construction of the access road to the drilling
site does not interrupt the surface drainage pattern
of the area; and,'
5. That the site be approved by the Big Cypress Advisory
Committee.
Upon call for the question the motion carried 4/0 with
Commissioner Archer not present at the time of thp' vote.
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July 25, 1978
STATUS REPORT REGARDING UTILITY PROJECTS (GOODLAND WATER SYSTEM, ETC.)
PROVIDED Bx UTILITY DIRECTOR, POSSIBLE FURTHER DISCUSSION RE SN4E
FOLLOWING BUDGET HEARINGS 7/27,'78
At the request of Chairman pistor, Utility ~irector Irving
Berzon responded that the proposals connected with future water and
sewer projects have boen received and are now ready f~r review by
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the selection committees. He said that within the next few days he
expects to meet with the first of the committees, particu1arly on the
Marco Island utility evaluation, and fhllOwing the screening process
it will be sent to the Board for consideration and final selec~ion.
Chairman pistor said that he would like to discuss the matter f~,llowing
Thursday's budget hearing, if possible. Mr. Berzon said that the
project cannot go to contract until the legal matters are cleared
up, noting that there is an agreement to conclude with Curcie Brothers,
plus a bond validation process to go throuqh, with County Attorney
pickworth suggesting that, if there are no "hitches", that the bond
validation proceedings might be completed within 120-140 days~
At the request of Commissioner Brown, Mr. Ber20n explained
that there are two processes in motion at the present time reg~rding
the Immokalee Water/Sewer District, one being the bond validation,
which has an appeal on it, and the activity with regard to establishing
a dependent or independent district which will be decided by referendum
in september. As the matter now stands, said Mr. Berzon, the project
is out of ~he administrative engineering realm and into the legal
question. Regarding changes in the project if necessary due to
inflation, and the like, Mr. Berzon r~plied that there is a certain
amount of judgement which can be exercised: however, if che size or
scope of the project is changed to a large degree, the FmHA might
have "second thoughts" and might wish to review it further.
e~CK 042 Pf.~:S68
':00K 042 rf,~;: 569
July 25, 1978
ROUTINE BILLS - AUTHORIZED FOR PAYMENT
Following Fiscal Officer Harold Hall's advice that the bills
being presented have been processed followinq established procedure
and that funds are available, Commissioner Archer, moved, seconded by
Commissioner Wenzel and carried 5/0, that the bills b& approved
for payment as witnessed by the following warrants jssued from July 19,
1978 through July 25, 1978:
FUND
WARRANT NOS.
County Warrants
acc Payroll
General Fund
Road and Bridge
7367 - 7658
47305
36
32
BUDGET l\MENDMENT 78-123- TO TRANSFER FUNDS FOR CONTRACTED SERVICES
FJ<...M THE OPS SALARY ACCOUNT RE PARKS DEPARTMENT - ADOPTED IN THE
AfolOUNT OF $32,820
Fiscal Officer Harold Hall explained that the Budget Amendment
being presented to the Board is to transfer funds within the Parks
Department account from Seasonal Personnel to Contractual Services
in accordance with the contract which the Board approved to pay for
referees. He said that rather than making a large number of small
payments of $12.00 or so to the large number of people involved
through the payroll system under OPS, the preferred approach is
under a contractual arrangement with the Collier Sports Officials
Association. Mr. Hall said that the Association makes the payments
under contract with the Co~nty on a per game basis. Mr. Hall explained
.,
further that the $32,820 involved in the Budget Amendment is for
the total seasonal personnel consisting of several different types
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of activities. Commissioner Wimer pointed out that the funds do
not come from ad valorem taxes but from the fees which are collected,
and that the County merely acts as the banker for these funds.
Commissioner Archer moved, aeconded by Commissioner Wimer and
carried 5/0, that Budqet Amendment 78-123 to transfer funds in the
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July 25, 1978
Parks Department from the Seasonal Personnel Account to the
Contractual Services Account be adopted in the amount of $32,820.
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, ,111l) ",,..r:."'o '1." .._, ,.... ......~_'"'";7. '""""" _ .' .~.
.. ~~X-;,,~'.n,';lcul. ;;::.2.';:-:-:;~; ":=.:...:-':'-~~!~~::__._ '_:._'_::".._":':~'~I1J.'~. _, .::.F......
"""-:",,'.:";;:^*,".~c:'=!tI>4":,......~.:,,;t_'r'.'
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July 25, 1978
CHAIID1AN AUTHORIZED TO EXECUTE ADDITIONAL CONTRACT BETWEEN BCC
AND COLLIER SPORTS OFFICIALS ASSOCIATION OP NAPLES, FLORIDA
.
Fiscal Officer Harold Hall explained that the oontract being
presented is similar to the first oontract with the Collier Sports
",
Officials Association of Naples, Florida exeouted by the Board and
covers the remainder of the officials for t.he games in the Naples
Area and completes all of the activitir. for the pertinent programs.
He said that it has been reviewed by the County Attorney, addin~
that the groups covered should have been included in the first
contract.
Commissioner Archer moved, seconded by Commissioner Wimer
and carried 5/0, that the Chairman be authorized to execute an
Rdditional contract between the Board of County Commissioners and
the Collier Sports Officials Association of Naples, Florida.
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eaCK 042 Pt.~i: 572.
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July 25, 197B
RESOLUTION R-78-l18 ADOPTING OFFICIAL BALLOT FOR IMMORALEE
WATER/SEWER DISTRICT REFERENDUM TO BE HELD SEPTEMBER 12, t978 _
ADOPTED
Commissioner Brown moved, seconded by Commissioner Archer
and carried 5/0, that Resolution R-7B-118 adopting th~ official
ballot for the Immokalee Water/Sewer District Referendum to\be
held September 12, 1978 be adopted.
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B~C~ 042 Pt.~i: 574.-
July 25, 1979
COMMISSIONERS ARCHER, BROWN AND PISTOR AND MS. JANE PAULUS AND
MR. SCOTT FOSTER, REPRESENTING THE SCHOOL BOARD, APPOINTED TO
PROPERTY APPRAISAL ADJUSTMENT BOARD FOR 1979, ADVERTISING
AUTHORIZED FOR HEARING ON AUGUST 23-24,
Commissioner Archer moved, seconded by Commissioner Wenzel
and carri~d 5/0, that he, Commissioners Brown and Pistor, and
Ms. Jane Paulus and Mr. Scott Foster, representing the School Board,
bo appointed to the Property Appraisal Adjustment Board for 1978,
with Commissioner Pistor to serve as ctairman, and that advertising
be authorized for hearings to be held on August 23 and 24, 1978.
MISCELLANEOUS CORRESPONDENCE - F1LED AND/OR REFERRED
There being no objection, the Chair directed that the following
correspondence be filed and/or referred to the various departments
as indicated:
1. List of City Councilmen designated to attend BCC
meetings beginning 7/25/79 through 2/5/80 - Filed.
2. Memorandum dat~d July 19, 1978 from Chairman Pistor
noting his intention to attend the bond hearing
meeting in New York on August 4, 1978 - Filed.
3. Letter dated July 19, 1978 from Art W. Forehand, Admin-
istrator, Office of Community Medical Facilities, HRS,
transmitting Certificate of Need No. 890 for Collier
County with termination date of July 18, 1979 - xc to
Pat Abbott, Health Dept., and filed.
4. Letter dated July 14, 1978 from "participants of the
Naples Congregate Meal Program" requesting the BCC
to continue providing the needed matching funds for
their grant - xc County Manager, and filed.
5. Letter dated July 19, 1978 from Fred Vidzes, Basin
Ad~inistrator, SFWMD - Big Cypress Basin, regarding
BasJn Board's budget to include $100,000 for partial
funding of construction of proposed water control
structure in Lely canal and outfall canal - Filed.
6. Letter dated July 18, 1978 from Walter R. Howard,
Secretary, Devil's Garden Water Control District,
advising that the taxes to be levied on their behalf
to the affected property owners are set at $ .34 per
acre - Filed.
7. Letter dated July 21, 1978 from Frank A. Pettengill,
President, Westlake Civic Association, transmitting
the cost estimate for potential expenditures for the
80"'" OA.2 ....-~R,' "',.... ..'-.-.'....'......,.'..".,....-..-..
lJl\ ." .,.'....a.:ill.. .h:."'~....c.'..'.,,,CL;_,~....,...."'~.f""t.":.-,,:.A 't.o.:r't."'_' "':'
July 25, 1978
18. PSC Notices re Filing of Application for a Certificate
~f Public Convenie~ce and Necessity re National Trailer
Convoy, and Chemical Tank Lines - Filed.
19. Letter dated July 11, 1978 from Robert, and Barbara
Allen, Naples, Florida, opposing Impact Fee Ordinance
(Letter postmarked 7/19/78 - one day following the
adoption of t~e ordinance) - Filed.
COMMISSIONERS TO MON:TOR NAPLES CITY COUNCIL MEETINGS ON A
VOLUNTEER BASIS
,
Following brief discussion, it wa~ the consensus of the Board
that the Commissioners monitor the Naples City Council regular ~eetings
on a volunteer basis and that the Administrative Aide to the Board be
advised of the intention of a Commissioner to attend said meetings.
It was also suggested that a request be made to the City for copies
of its agendas prior to the meetings.
CERTIFICATE OF EXEMPTION GRANTING EXTENSION TO BLACR, CROW & EIDSNESS
FOR OPERATION OF A VEHICLE ON THE BEACHES OF COLLIER COUNTY - APPROVED
Administrative Aide to the Board Mary Morgan explained that a
request has been received to grant an extension to the Certificate of
Exemption for the operation of a vehicle on the beaches of Ccl14er
County to the firm of Black, Crow & Eidsness, Inc. due to the fact that
said firm has not yet completed the work undertaken. She noted that
Environmental Consultant Dr. Jay Harmic approves the extension.
Commissioner Archer moved, seconded by Commissjoner Wimor,
that the subject extension be granted, and that the staff be directed
to comply with the ordinance covering the matter whereby permits can
be issued for worthwhile uses without their being brought to the
Board for approval. Upon call for the question the motion carried 5/0.
The Chair directed that the duration of the extension be
negotiated with the firm by staff members.
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B~CK 042. P!.:~ 578
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July 25, 1978
PROPOSED SALARY INCREASE FOR COUNTY HEALTH DIRECTOR - REFERRED TO
FISCAL O:FICER FOR INVESTIC\TION
Administrative Aide to the Board Mary Morgan stated that a
memorandum dated July 20, 1978 has been received from Gunnard J.
Antell, M.D., Directc= of County Health Department regar.ding
additional budget allotment for Health Director's salary which she
said has been referred to the Fiscal Officer for investigation ~f
the matter.
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REQUEST TO PLACE A STRAW VOTE RE EQUAL RIGHTS AMENDMENT ON THE
NOVEMBER, 1978 BALLOT - DENIED
Administrative Aide to the Board Mary Morgan noted the receipt
of a memorandum from Representative Mary Ellen Hawkins dated July 24,
1978 requesting the County Commissions of the five counties within
the 89th District to place upon the general election ballot a
straw-vote question as to whether or not the voter favors ratification
of the Equal Rights Amendment. ~~s. Morgan said the request is being
made to enable Ms. Hawkins to express the will of her constituents
regarding the matter.
Commissioner Archer moved, seconded by Commissioner Wenzel,
that the request be granted regarding the placement of a straw-vote
question on the November, 1978 general election ballot. Upon call
for the question, the motion failed 2/3 with Commissioners Wimer,
Wenzel and Brown voting in the negative.
APPLICATION FOR COMMUNITY SERVICES TRUST FUNDS TO BE UTILIZED TO
ASSIST IN THE OPERATION OF GOLDEN GATE AND IMMOKALED DAY CARE
CENTERS - APPROVED
Administrative Aide to the Board reported that a Bulletin
has been received from the Department of Community Affairs indicating
that Collier County is entitled to $8,126 of the funds set aside in
the Community Services Trust Funds. Mrs. Morgan stated that in the
past these funds have been utilized to assist in the operation of
Day Care Centers in Golden Gate and Immokalee.
BOOK 042 /'f,:~580
"'~- ..1._--1......;. .,...:.a.~' __r:. ~_~".~~"~.::~~.~~'-~~:...., .... <ftJ~;..:, ~ ,--'~~"":~~"".~";"~i.:.:",.;"1-a\?';;:~-~~~..!~~:'''''-: t:'".-r:."-=,"'~'_;;""--
B'~:J( 042 1't.:;;581
July 25, 1978
Commissioner Archer moved, seconded by Commissioner Wimer
and carried 5/0, that the staff be directed to prepare an application
for Community Services Trust Funds and that said funds be utilized
to assist in the operation of the Golden Gate and Immokalee Day
Care Centers.
FUNDS FOR THE UPKEEP OF THE FISHING REEF'S LOCATION MARKERS TO BE
INCLUDED IN FY 78-79 BUDGET FOR FURTHER CONSIDERATION
Administrative Aide to the Board Mary Morgan reported that
a request has been received from CharleB M. Courtney, Director,
Marco Applied Marine Ecology Station, Marco Island, Florida for
the Board to consider budgeting funds for the upkeep of the fishing
reef's location markers. Following brief discussion, it was the
consensus of the Board that the funds be included in the bUdget for
consideration and, if necessary, deleted later.
BOARD ADVISED THAT NAPLES CITY COUNCIL WILL TAKE UP THE MATTER
OF ~lIIKING A DECISION ON "DOUBLE TAXATION" ITEMS AT 8/1/78 1-1EETING
Administrative Aide to the Board Mary Morgan stated that a
letter has been received from Mayor R. B. Anderson, City of Naples,
in response to the Chairman's letter of July 13, 1978 regarding
"Duplication of Services ..:ssue" aml that the matter will be taken
up with City Council at the Council's regular work session August 1,
1978.
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There being no further business for the good of the County,
the meeting was adjourned by order of the Chair - Time: 3:15 P.M.
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BOARD OF COUNTY COMMISSIONER/EX
OFFICIO GOVERNING BOARD (S) OF
SPECIAL DISTRICTS UNDER ITS CONTROL
R.~~
,\TTEST:
WILLIAN
Pistor, Chairman
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