BCC Minutes 12/05/1978 R
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Naples, Florida, Deoember 5, 1978
LET IT BE REMEMBERED, that the Board of County Commilsioners
in and for the County of Collier, and also aoting a8 the Governing
BoardCs) of such special districts as have been created according
to law and having conducted business herein, met on this date at
9s00 A.M. in Regular Session in BUilding "1"" of the Courthouse
Complex with the following members present.
CHAIRMAN. David C. Brown
VICE-CHAIRMAN. Clifford Wenzel
John A. Pbtor
C. R. "RuI." Wimer
Thom.. P. Aroher
ALSO PRESENT. William J. Reagan, Clerk, Harold L. Hall,
Chief Deputy Clerk/Fiscal Offioer, Debbie Pantano, Deputy Clerk,
Assistant County Attorney, Ron Dillion, C. William ~orman, County
Manager; Administrative Aide to the Board, Mary Morgan, Clifford
Barksdale, County Engineer, Dr. Neno Spagna, Direotor of Community
Development, Raymond DUlaney, Building Director, and Depu~y Chief
Raymond Barnett, Sheriff'. Department.
AGENDA
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BOARD OF COUNTY COMMISSIONERS
FINAL AGENDA
December 5, 1978
REQUESTS TO ADDRESS TaE BOARD OF COm~TY COMMISSIONERS, WHICH ARE NOT
ON THIS AGENDA, WILL BE HEARD AT 11100 A.M. UNDE~ "PUBLIC PETITIONS"
1. .!.!fVOCATION
2. PLEDGE 01" ALLEGIANCE
3. APPROVAL 01" AGENDA
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4. AFl'ROVAL 01" MINUTES. Rogular Neeting of Nov. 21, 1978
5. PROCLAMATIONS AND PRESENTATION OF AWARDS
A.
Proclamation designating December 5, 1978, as "Youth in
Government Day".
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Deoember 5, 1978
FINAL AGEnDA APPROVED
Commiasioner Wimer moved, seoonded by Commisaioner Pistor
and carried unanimously 5/0, that the Final Agenda be approved
as presented.
MINUTES 01" NOVEMBER 21, 1978 - APPROVED
Commiss~oner Wenzel moved, seconded by Commiasioner Piator
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and carried unanimously 5/0, that the minutes of the Regular
Session of November 21, 1978 be approved as aubmitted.
CHAIm~ PRESENTS PROC~"TION DESIGNATING THE WEEK DECEMBER
3, 1978 AS "YOUTH IN GOVERNMENT WEEK" TO REPRESENTATIVES 01" BARRON
COLLIER AND LELY HIGH SCn~)LS
Chairman Brown read from the Proolamation which deaignates
the week of December 3, 1978 as "Youth in Government Week" and
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proceeded to introduce all participating students of Lely and
Barron Collier High School who were counter-parts of County
officials for the day as fol10WSJ
County Commissioners - Ken Brett, Chairman
Pete Jordan, Vioe-Chairman
Janet Truoks
Wal t Drexl
Katie Winters
Parks , Reoreation - Terry Went
Clerk of Cirouit Court - Kim Witoher
Data Processing - Tuoker Baloh
Supervisor of Eleotions - Debbie Barlett
Animal Control - Vicki Rana
County Manager - Carl Turba
Zoning Direotor - Teresa Roberts
Fiacal Officer - Terri Johnson
Health - Debbie Govoni
Civil Defense Direotor - Thomas Trippe
Sheriff - Ernie Beat
Property App~ai.er - Ed Hone
Tax Collector - Arrista Cowan
CoUnty Attorney - Jenny Frueohtemeyer
Director of Utilities - Tim Butler
Public Defender - Amy Disse1er .
Agriculture.Director - Kyle Jerome
Building Inspector - Wes Starling
County Engineer - Ramiro Campins
Library Direotor - James Lumetta
Personnel Direotor - Heidi Ingle
Conaumer Affairs - Mary Postore
Director of Planning - Mark Wood
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December 5, 1978
Me~.r8. Don Berry and Jack Stanley, Optimi8t Club of
Naples, expre.8ed their appreciation to the Board for allowing
the students to partioipate in the businea. of the County for
the day.
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BGOK 04 4 PA~ 593
Oecember 5, 1978
RECOMMENDATION FOR APPROVAL OF FINAL ASSESSMENT ROLL FOR
IMPROVEMENTS TO TAYLOR RAOD - CONTINUED FOR TWO WEEXS
Legal notice having been published in the Naples Daily
News on November 14 and 21, 1978 as evidenoed by Affidavit of
Publication filed with the Clerk, public hearing was opened to
consider the final assessme~t roll for improvements to Taylor
Road.
Ms. Lynne Hixon (Lynne Hixon Holley), property owner, submitted
a letter of objection to be filed with the Clerk a8 part of the
record. She .trong1y protested the approval of the aS8e8ament
roll based on the resolution oreating the Diatrict charging that 8aid
resolution i8 invalid for several rea80ns. Ms. Hixon atated the
petition creating the district requires SOt plu8 one (1) of per80ns
owning property within the proposed di.trict, however, the petition
reflects parcels rather than per80ns. She further cited the following
reasons the resolution creating the district is invalid.
The resolution does not adequately desoribe the area it
attempts to create.
The re.olution does not give a brief description of the
faci1iti.. to be aoquired, etc. or maintained.
The resolution does not contain an order to acquire,
con.truct, reoon8truot, or install the projeot under
the provi8ions of Ordinance 75-14 when fund8 are made
available therefore.
The re80lution reoite8 one name or designation and other
file. add "drainage~ to the title.
The resolution doe8 not state that the tax a..e.80r
verified that the petition was duly 8igned by SOt
plus one (1) of the property owners within thA boundaries
of proposed di8trict.
M8. Hixon further objeoted to the manner of aS8e8sment in
that she feel8 her parcel 8uffer8 a hard8hip aa it has approximately
300 front footage yet it will take many yard8 of dirt to fill it
in to be usable. She reque8ted the Board recon.ider the re801ution
creating the distriot a. well aa the aS8e8.ment method u.ed.
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December 5, 1978
Co~issioner Wenzel moved, seconded by Commi8sioner Pistor
and carried unanimously 5/0, that the public hearing be continued
for two weeks.
ORDINANCE 78-68 AMENDING THE MARCO ISLAND LIGHTING MUNICIPAL SERVICE
TAXIUG DISTRICT ORDINANCE 78-22 B~ ADDING CERTAIN LANDS 01" MARCO
BEACH TO THE TAXING DISTRICT - ADOPTED
Legal notioe having been publilhed in the Marco Island Eagle
on November 9, 1978 as evidenced by Affidavit of Publioation filed
with the Clerk, publio hearing was opened to consider a proposed
ordinance amending the Marco I8land Lighting Diatrict Ordinance
78-22.
There being no per80ns registered to speak, Commi88ioner
pistor moved, seconded by Commissioner Wenzel and carried
unanimou8ly 5/0, that the public hearing be closed.
Commissioner pis tor moved, seconded by Commi8sioner Wenzel
and carried unanimously 5/0, that Ordinanoe 78-68 as titled below
be adopted and entered into Ordinance Book. No.8.
CR>. 78-68
AN ORDINANCE AMENDING ORDINANCE NO. 78-22
BY ADDING Cl:..{TAI~l LANDS OF MARCO BEACH TO
THE MARCO ISLAND LIGHTING MUNICIPAL SERVICE
TAXING DISTRICT, PROVIDINO FOR CONSTRUCTION
AND AN EFFECTIVE DATE
ORDINANCE 78-69. :AMENDING CONTRACTORS' LICENSING ORDINANCE 78-02
PROVIDING ANEW LIST. OF SPECIALTY CONTRACTORS, RECIPROCITY WI~t
CITY OF NAPLES AND RIGHT TO RESCI~D COMPETENCY CARDS ISSUED UNDER
RECIPROCITY - ADOPTED
Legal notice having been published in the Naples Daily News
on November l5, 1978 as evidenced by Af~idavit of Publication filed
with the Clerk, public heari~9 was opened to consider an amendment
to the Contractors' Licensing Ordinance '78-02.
Mr. Ron Dillon, Assistant County Attorney, explained he has
met with representative8 from the City of Nap1e8 a8 well a8
members of the Contractors' Licensing Board at whioh time a
uniform list of specialty contractors was drafted for both the
&jOK 044 PA~594
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8~D~ 044 I'A;r595
December 5, 1978
City and County ordinance.
He said that the proposed amendment
will providQ for reciprocity with the City of Nap1e8 a8 well as
a provision enabling the County Contractor8' Lioen8ing Board to
revoke a Certificate of Competency (issued under the reciprooity
clause) when the City'8 Contractors' Licensing Board revokes the
contractor's competency oard.
There being no persons registered to Ipeak on the matter,
Commissioner Wenae1 moved, seconded by Commi88ioner Pist~r and
carried unanimously 5/0, that the publio hearing be olosed.
In re8ponse to CommiS8ioner Wenzel'. inquiry, Mr. Dillon
explained that a contractor hOlding a current and valid Certifi-
cate of Competency i88ued by the City may obtain 8ame from
Collier County by pre8enting a copy of the oertifioate to the
Collier County Building Director, oompleting the form pre8cribed
by tho CLB, and payment of fees required. He may then obtain a
competency card from the County (without the need for taking an
exam).
Commissioner Wenzel mnved, seconded by Commi8sioner Archer
and carried unanimously 5/0, ~hat the Ordinance as numbered and
titled below amending the Contractors' Licensing Board Ordinance
No. 78-02 be adopted and entered into Ordinance Book No. B.
ORDINANCE NO. 78-~
AN ORDINANCE AHENDING COLLIER COUNTY ORDINANCE
no. 78-02 BY SUBSTI'ruTING A NEW SECTION 1.7.17
WUICH IS THE LIST OF SPECIALTY CONTRACTORS:
BY AMENDING SECTIONS 1.10.2 AND 1.10.3 TO MAKE
THOSE PROVISIONS CONFORM TO THE NEW LIST OF
SPECIALTY CONTRACTORS; AND BY AMENDING SECTION
2.12 - EXAMINATIONS NOT REQUIRED BY ADDING TWO
(2) NEW SECTIONS TO WIT: 2.12.7 TO PROVIDE FOR
ISSUANCB OF A CO}~ET&NCY CARD WITHOUT EXAMINA-
TION UNDER CERTAIN CONDITIONS AND 2.12.8 TO
PROVIDE RECIPROCITY WITH THE CITY OF NAPLES;
PROVIDING FOR SEVERABILITY: CONFLICT; AND
AN EFFECTIVE DATE. I
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Dp.cember 5, 1978
ORDINANCE 78-70 RE PETITION R-78-17C, DELTONA CORPORATION, REQUESTING
ADJUSTMENT OF THE "ST" SPECIAL TREATMENT BOUNDARY BY REZONING FROM
"RS-3ST" TO "RS-3" IN UNITS 5, 9, 13, AND 15, MARCO BEACH SUBDIVISION
LOCATED IN THE ESTATES AREA AND ALONG BARl"IELD BAY ON MARCO ISLAND _
ADOPTED
Legal notioe having been published in the Marco Island Eagle
on November 2, 1978 a. evidenoed by Affidavit of Publication filed
with the Clerk, public hearing was opened to oon8ider a proposed
amendment to Ordinanoe 76-30 re Petition R-70-17C by De1tona Corporatior
Dr. Neno Spagna, Direotor of Community Development, referred
to a visual map to point out the "ST" boundary in the area of
Barfield Bay and stated that Deltona is requesting an adjustment
of said boundary to enable them to deliver approximately 26 lots
that have been previously platted in this area and lie upland
of state and federal jurisdiction. lie further stated that Deltona
has agreed to committing the areas lying landward of the present
county "ST" line along the western edge of Barfield Bay to the line
described in the petitioner'8 Exhibit "C" of the petition which
will result in removing 9.76 aore8 of land from "ST" zoning and
places approximately 40 acres of land into tho "ST" zoning clas-
sification. Dr. Spagna noted that Unit8 5, 9, 13 and 15 will be
rezoned from "RS-3ST" to "RS-3" if the amendment is passed. He
further noted the petition was reviewed and recommended for approval
by the lAC and the WMAB, the petitioner agrees that the proposed
adjustments are satisfactory and the Planning Dopartment recommends
approval.
Mr. James Vensel, Deltona Corporation, prosentod photographs
which more clearly showed the prOposed boundary adjustments.
There being, no other persons registered to speak on the
matter, Commi8sioner Wensel moved, seconded by Commissioner Pistor
and carried unanimously 5/0, that the public hearing be olosed.
Commissioner Pistor moved, 8econded by Commissioner Aroher
and carried unanimou8ly 5/0, that the ordinance as numbered and
;OK 044 rA~596
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)CO~ 044 PA~ 597
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December 5, 1978
titled below re Petition R-7B-17C by De1tona Corporation be
adopted and entered into Ordinance Book No.8.
ORDINANCE NO. 78-~
AN ORDINANCE AMENDING ORDINANCg 76-30, THE
COMPREHENSIVE ZONING FEGULATIONS FOR THE
UNINCORPORATED AREA OF THE COASTAL AREA
PLANNING DISTRICT BY AMENDING THE OFFICIAL
ZONING ATLAS MAP, NUMBER 52-26-9 BY REZONING
THE FOLLOWING DESCRIBED REAL PROPERTY FROM
RS-3-ST, RESIDENTIAL SINGLB FAMILY SPECIAL
TREATMENT, TO RS-3, RESIDENTIAL SINGLE
FAMILY. PORTIONS OF UNITS 5, 9, 13 , 15,
MARCO BEACH SUBDIVISION, WHICH IS LOCATED
IN THE ESTATES AREA OF ..~."CO ISLAND, AND
PROVIDING AN EFFECTIVE DATE.
ORDINANCE 78-7l RE PETITION NZ-78-5C, AMENDING ORDINANCE 76-30
BY ADDING PART III TO SECTION 22 A NEW DISTRICT KNOWN AS "TDR-l"
TRANSFER 01" DEVELOPMENT RIGHTS MULTIFAMILY DISTRICT - ADOPTED
Legal notice having been published in the Naples Daily News
on November lS, 1978 a8 evidenced by Affidavit of Publication
filed with the Clerk, public hearing was opened to con8ider a
proposed ordin~~ce reque8ted by the Planning Department amendi~g
the zoning ordinance.
Dr. Neno Spagna, Director of Community Development, explained
the purpose of the prop08ed amendment is to establish a new zoning
district to be used in conjunction with Section 9, "ST" Special
Treatment OVerlay Di8trict in the Zoning Ordinance by adding Part
III to Section 22 which applies to an area of medium density
residence8 allowing a transfer of up to three (3) additional units
per acre. He 8tated the amendment would allow the choice of
building at 6 unit. per acre or by using the land in conjunction
with an ST transfer a8 proposed for up to 9 units per acre. Dr.
Spagna further 8tated the CAPC and the League of Women's Voter.
have both recommended their approval of the proposed amendment.
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December 5, 1978
There being no persons regi8tered to speak on the matter,
Con~s8ioner Wenzel moved, 8econded by Commissioner Pistor and
carried unanimously 5/0, that the public hearing be cl08ed.
Commi8sioner Archer moved, 8econded by Commi8sioner Pi8tor
and carried unanimou81y 5/0, that the ordinanoe as numbered and
titled below re Petition NZ-78-5C by the Planning Department
requesting an amendment to the Zoning Ordinance be adopted and
entered into Ordinance Book No.8.
ORDINANCE 78 -ll-
AN ORDINANCE AMENDING ORDINANCE 76-30 THE
COMPREHENSIVE ZONING REGULATIONS FOR THE
UNINCORPORATED AREA OF THE COASTAL AREA
PLANNING DISTRICT RY AMENDING THE FOLLOWING
SECTIONS AS HEREINAFTER DESCRIBEDs SECTION
9 AREAS OF ENVIRON}mNTAL SENSITIVITY, AND
SECTION 22, RESIDENTIAL MULTI-FAMILY
DISTRICT, AND PROVIDING AN EFFECTIVE DATE.
PETITION R-78-27C, RON SUNYOG, REQUESTING REZONING FROM "A" TO
"RO" FOR A DRIVING RANGE FOR PROPERTY LOCATED IN SECTION 1, T49,
R25 LOCATED NW 01" BARRON COLLIER HIGR SCHOOL ON THE EAST SIDE
OF AIRPORT ROAD rUST SOUTH OF TEMPLE GROVE CITRUS l"ARM - ADVERTISING
AUTHORIZED FOR PUBLIC HEARING l/23/79
Commissioner Archer moved, seconded by Commi8sioner Pis tor
and carried unanimOUSly 5/0, that Petition R-78-27C by Ron Sunyog
requesting rezoning from "A" to "RO" for a driving range for
property located in Section 1, Town8hip 49, Range 25 be authorized
for adverti8ing for public hearing on 1/23/79.
PETITION MP-78-2C, WILSON, MILLER, BARTON, BOLL, , PEEK REQUESTING
EXCEPTION TO THE SUBDIVISION REGULATIONS, ARTICLE XI, SEC. l7.l
AND ARTICLE X, SECTION l6, FOR XING "S LAKE SUBDIVISION - ADVERTISING
AUTHORIZED FOR PUBLIC HEARING 1/9/79 .
Commissioner Archer moved, 8eoonded by Commissioner Pis tor and
carried unanimou8ly 5/0, that Petition MP-7B-2C by Wilson, Miller,
Barton, Soll , Peek reque8ting exception to certain sections of
the Subdivision Regulations be authorized for advertising of public
hearing on 1/9/79.
BeOK 044 "A~698
~GOK 044 fA~~599
Deoember 5, 1978
REQUEST BY COLLIER DEVELOPMENT CORP. AND MASTERS MERCHANDISE MART.
FOR VACATION 01" A 5 FT. PLANTING BUFFER AND A PORTION OF A 30 FT.
ALLEY EASEMENT LOCATED IN TRACT A, PINE RIDGE SECOND EXTENSION -
ADVERTISING AUTHORIZED FOR PUBLIC HEARING 1/9/79
Commissioner Aroher moved, seconded by Commi8sioner Pistor
and carried unanimously 5/0, that the request by qo11ier Development
Corp. and Masters Merohandise r~rt for vaoation of a 5 ft. planting
buffer and a portion of a 30 ft. alley easement located in tract
A, Pine Ridge 8econd extension, be authorized for advertiaing of
pu~lio hearing on 1/9/79.
REQUES'.1' BY DELTONA COIU'. FOR VACATION OF A l2 FT. DRAINAGE EASEMENT
AND ACCEPTANCE OF AN ALTERNATE DRAINAGE EASEMENT, MARCO BEACH, UNIT
II - ADVERTISING AUTHORIZED FOR PUBLIC HEARING 1/l6/79
Commissioner Archer moved, seconded by Commi..ioner Pi.tor
and carried unanimou8ly 5/0, that the request by Deltona Corporation
for vacation of a l2 ft. drainage easement and acceptance of an
alternate drainage ea.ement, Marco Beaoh, Unit 11 be authorized
for advertising of publio hearing on 1/16/79.
REQUEST BY CLARENCE HABERMEHL, DEVELOPER, FOR A TWO YEAR EXTENSION
OF TIME FOR COMPLE'l'ION 01" ROYAL PALM GOLF ESTATES, UNIT 1 -
APPROVED
County Engineer Clifford Barksdale explained that the developer
of Royal Palm Golf E8tate8 i8 requesting an extension of two to
three years for completion of the projeot due to various oonditions
and the redesign of the golf course complex as well as proposed
changes in the plat. He stated he recommend8 approval of the
request.
Commi88ioner Archer moved, seconded by Commiasioner Pi8tor
and carried unanimously 5/0, that the request by the developer
of Royal Plam Golf Estates for an extension of time to complete
the project be approved.
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Deoember 5, 1978
FINAL ACCEPTANCE OF RIVERWOOD UNIT 1 BY.THE BOARD AND RELEASE 01"
$lSOO CORPORATION BOND - APPROVED
County Engineer Clifford Barksdale explained that Riverwood
Unit 1 was granted initial aoceptance by the Board after poating
a $lSOO Corporation Maintenanoe Bond authorized to be u8ed by
tho County Engineering Department to correct the neglected drainage
and road deficiencies in ..1d unit. He noted that the developer
of Riverwood Unit 1 has made re8titution to the County in the
amount of $563.40 for the repair8 and the Engineer ia reoommending
the Board approve the final acoeptance and the release of the bond
re Riverwood Unit 1.
Commi8sioner Pi8tor moved, seconded by Commi8aioner Wenzel
and carried unanimou81y 5/0, that the Board approve the final
acceptance of Riverwood Unit 1 and authorize the relea8e of the
$1500 Corporation Bond.
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&COK 044- PA~600
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Decllmber 5, 1978
BOARD APPROVES ACCEPTANCE OF ROADS IN UNITS 162, 163, 164, 165,
17l, AND 172 walCH ARE THE REMAINING UNACCEPTED UNITS WITHIN
GOLDEN GATE ESTATES, AND ALL CANALS SOUTH OF STEWART BLVD.
County Engineer Clifford Bark8dale stated the Board entered
into an agreement with GAC Properties in October, 1977 wherein,
upon the payment of certain funds, all remaining roads and canals
within the Golden Gate E8tates area would be accepted by the
County and that implicit in the agreement was the under8tanding
that application for the acceptanoe of th08e roads and canals
south of Stewart Boulevard would be accepted by the County upon
completion of clearing and re8toration work (outlined in said
agreement). He further stated that GAC has satisfaotorily
completed their commitment8. Mr. Bark8dale recommended that the
Doard accept the remaining unacoepted road8 and cana18.
After a brief di8cussion, Commissioner Wenzel moved, 8eoonded
by Commissioner Archer, that the Board approve the acceptance of
roads in Units 162, 163, 164, 165, 171, and 172 as well as the
remaining unaccepted units within Golden Gate Estates and all
canals south of Stewart Blvd. The motion oarried 3/2, Commissioners
Wimer and Pi8tor di8senting.
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RESOLUTIONS 78-180 AND 78-181 RB PETITIONS PU-77-15C AND PU-77-l6C,
RESPECTIVELY, BY EXXON CORPORATION FOR EXTENSION OF PROVISIONAL USE
FOR TIME PERIOD OF ONB YEAR - ADOPTED
Dr. Neno Spagna, Director of Community Development, explained
that due to the unusual amount of rainfall in the early part of
the year, the buJlding of the acce88 road and drill 8ite for the
proposed exploration oil well was delayed and Exxon Corporation
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is requesting an extension of the Prov~8ional Use for one year.
Commi8sioner Pi8tor moved, seconded by Commil8ioner Wenzel
and carried unanimou81y 5/0, that Re801utions 78-180 and 78-181 re
the request by Exxon Corporation for extension of provisional
Use to December 6, 1979 be adopted.
aOOK 04. 4- rA~ 602
eGOK 044 PA~: 605
December 5, 1978
RESOLUTION 78-178 CHANGING PORTIONS OF DIXIE DRIVE IN NAPLES MANOR
TO CAROLINA AVENUE AND TEXAS AVENUE - ADOPTED
Dr. Neno Spagna, Director of Community Development, stated,
that as part of the renumbering change pre8ently being worked on
in Naples Manor, the Property Owner8 A8sooiation is requesting
to change portions of Dixi~ . Drive, which runs In:.three diU.r.nt~.
directions, to Carolina Avenue and Texas Avenue. He referred to
a visual drawing of the 8ubdivision and pointed out the portions
of Dixie Drive to be ohanged.
Commissioner Wenzel moved, seconded by Commislioner pistor
and carried unanimoully 5/0, that Resolution 78-178 changing
portion8 of Dixie Drive to Oaro1ina Avenue and Texa. Avenue be
adopted.
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&GOK 044 rA~~ 607
December 5, 1978
RESOLUTION 78-l79 CONFIRMING THE STREET NAME "WILMAR LANE"
LOCATED OFF COUNTY BARN ROAD - ADOPTED
Dr. Neno Sp_gna, Director of Community Development, atated
that two individuals have requested to have the name "Wilmar Lane"
approved for the street on whioh they live.
Commissioner Aroher moyed, seconded by Commissioner Wimer
and carried unanimously 5/0, that Resolution 78-179 oonfirming
the street name "Wilmar Lane" looated in Section 8, Town8hip 50
South, Range 26 Eaat, located off County Barn Road be adopted.
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.BOOK 044 PA:: 600
December 5, 1978
BID 1334 REPLACING AN EXISTING ONE CHANNEL TUBE TYPE BASE STATION
WITU A TWO CHANNEL BASE STATION TO BE FUNDED BY LEAA FUNDS, AWARDED
TO MOTOROLA, INC. IN THE AMOUNT OF $2,300
Legal notice having been published in the Naples Daily News
on October 24 and 26, 1978 as evidenced by Affidavit of Publication
filed with the Clerk, County Manager Norman explained that bids
were received to replace the existing base station with a two
channel base station.
Deputy Chief Raymond Barnett commented the low bidder was
Motorola, Inc. ($2,300) and the base station is to be funded by
an LEAA grant titled Communications Upgrade Phase II.
Commissioner Wimer moved, seconded by Commissioner Pi.tor and
carried unanimously 5/0, that Bid '334 to replace the existing one
channel tube type base station with a two channel baso station be
awa~ded to Motorola, Ino. in tho amount of $2,300 (funded by LEAA)
as contained in the recommendation of the Bid Review Com-
mittee and that the Chairman and Clerk be authorized to sign and
attest the resulting Agr.ement.
CHAIRMAN AUTHORIZED TO SIGN RENEWAL OF EMS PERMITS AND CERTIFI-
CATES OF CONVENIENCE AND NECESSITY FOR AMERICAN, ZIPPO, AND GOLDEN
GATE AMBULANCE SERVICES AND ISSUANCE OF SAID PERMITS AUTHORIZED
County Manager Norman explained that the Emergency Medical
Service ambulance permits and EMS Certificate. of Convenience ,
Necessity for all ambulance services operating within the County
wil~ be expiring on December 31, 1978 and requested that the Board
authorize the r~newa1 and signing of said permits and Certificates.
commissioner Wenzel moved, seconded by Commissioner Pistor
and carried unanimously 5/0, that the Chairman be authorized to
sign tho renewal of the EMS permits and Certificate of Convenience
and Necessity for American, Zippo, and Golden Gate ambulance service.
and the issuance of said permits be authorized.
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Deoember 5, 1978
MAINTENANCE AGREEMENT WITH DIGITAL EQUIPMENT CORP. FOR 9 HOUR,
MONDAY THROUGH FRIDAY COVERAGE AND ADDEND~~ TO BASIC CONTRACT -
AUTHORIZED
Mr. Fred Marks, Director of Data Proce8singJrequGsted that the
Board sign a maintenanoe contract with Digital Equipment Corp.
to establish maintenance coverage for the County's Criminal Justioe
oomputt;. r equipment.
commiasioner Archer moved, .eoonded by Commia.ioner Piator
and carried unanimously 5/0, that the Chairman be authorized to
sign the Maintenanoe Agreement with Digital Equipment Corp. for
9 hour, Monday through Friday ooverage a. well a. authorization
to sign addendums to the basic contract as reoommended by the
Director of Data Processing and after review by the Fiaoa1 Officer.
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December 5, 1978
ROUTINE BILLS - AUTHORIZED FOR PAYMENT
Following Fiscal Officer Harold Hall's statement that the
bills being presented have been processed following established
procedures and that funds are available, Commissioner Wenzel
moved, seconded by Commissioner Pistor and carried unanimoul1y
5/0, that the bills be approved for payment a. witnelsed by the
following warrants issued from November 29, 1978 through December
5, 1978&
n!!!e
County Warrants
BCC Payroll
Road , Bridge t2
Interest , Sinking
Water Management
Sewer Distriot "A" Revenue
Municiple Servioe Taxing Distriot
WARRANT NOS.
001716 - 001925
53199 - 53391
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2
BUDGET AMENDMENT 79-16 CORRECTING THB CAPITAL IMPROVEMENT PROJECT
FUND - ADOPTED IN THB AMOUNT OF $137,220
Fiscal Offioer Harold Hall explained the requested Budget
Amendment is needed to correot the Capital Improvement projeot
fund to reflect the unexpended portion of previOUSly budgeted
fund for Data proces.ing equipment.
Commissioner Archer moved, seoonded by Commi..10ner Pistor
and carried unanimously 5/0, that Budget Amendment 79-l6 correoting
the Capital Improvement Project Fund be adopted in the amount of
$l37,220.
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December 5, 1978
STAFF DIRECTED TO DRAFT APPROPRIATE LEGISLATION FOR REVI~1 BY
STATE REPRESENTATIVE REGARDING SALE OF DRUa PARAPHERNALIA AND/OR
MAGAZINES WHICH WILL PROHIBIT SUCH SALES, COMMISSIONER ARCHER TO
BRING BACK REPORT REGARDING SAME TYPE OF LEGISLATION AT LOCAL LEVEL
Administrative Aide to the Board Mary Morgan noted the memo
dated ll/27/78 from Commissioner Pistor requesting that the BCC
ask Representative Hawkins to introduce legislation which will
prohibit the sale of drug paraphernalia and the sale of magazine.
such as "High Time." which tells how to use the drug' and where
to get equipment of all types.
Commissioner Archer stated he will bring back a report on
the same matter in order to draft legislation at the local level.
Commissioner Archer moved, seoonded by Commissioner Wenzel
and carried unanimously 5/0, that the staff be direoted to draft
appropriate legislation for review by the State Representative
prohibiting the sale of drug paraphernalia and/or magazines and
that Commissioner Archer bring back his report concerning looal
sales of such items.
CHAIRMAN AUTHORIZED TO SIGN ACCEPTANCE FORMS FOR NAPLES WILDERNESS
ALTERNATIVE PROGRAM SO THAT FUNDS MAY BB DRAWN FROM THE GRANT
t19-AB-09-Fl"03
Co~missioner Archer moved, seconded by Commissioner Wimer
and carried unanimou.1y 5/0, that the Chairman be authorized to
sign acceptance forms re the Naple. Wilderness 'Alternative Program
so that funds may be drawn from the grant.
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December 5, 1978
HENRY B. WATKINS, JR. AND JOHN A. PISTOR REAPPOINTED TO
THE S.W. FLORIDA MENTAL HEALTH BOARD
Administrative Aide to the Board Mary Morgan noted that
the terms of Henry B. Watkins and John A. Pi.tor as member8 on
the S. W. Florida Mental Health Board have expired as indioated
by a letter dated ll/27/78 from 8aid Board.
Commissioner Archer moved, 8eoonded by Commi88ioner Wenzel
and oarried unanimou11y 5/0, that the Board reappoint Henry B.
Watkins, Jr. and John A. Pistor to serve a8 membera on the
Southwest Florida Mental Health Board.
COUNTY MANAGER DIRECTED TO APPOINT A MEMBER OF STAFF TO WORK WITH
THE AMERICAN LEGION IN COORDINATION 01" THEIR ANNUAL 4TH 01" JULY
PARADE
In regard8 to a reque8t by the Amerioan Legion, Chairman
Brown directed the County Manager to designate a member of staff
to work with the Legion in the coordination of their annual 4th
of July parade.
MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED
There being no objeotion, the Chair directed the following
miscellaneous c~rrespondenoe be filed and/or referred to the
various departments a8 indicated below.
l. Copy of ll/22/78 letter from the State Health Officer
to Dr. Antell commending him on the quality of his
performanoe while the County's health offioer, filed!
2. Notice dated 1l/30/78 from County Manager that a leave
of ab8ence has been requeated and granted to Mr. Leonard
Spindle of the MVI 8tation from 11/27/78 to 12/23/78, filed.
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3. Copy of 11/28/78 letter re DER permit CS52-11-5648 City of
Naples STP for Clam Court Marina Apartments, application
to in8tall .ewage collection aY8tem, sin91e connection,
more than 2000 GPD average flow to an existing approved
collection system, xc to Uti~ity Director, filed.
4. Copy of 1l/28/78 letter ie application of IBIS Condominium,
DER permit CS52-ll-563l, for approval of installation of
sewage collection system (a8 in item '3), xc to Utility
Director, filed.
800K 044 I'A~624
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19. Notice dated 11/20/78 from State Energy Office re the
1978-79 winter heating season and adoption" of a
contingency plan, xo to County Manager, filed.
20. Copy of draft minutes of So. Fla. WHO/Big Cypress
Basin Board 11/9/78 meeting, filed.
2l. Report dated lO/9/78 on the COpeland Road Pri80n from
1"1a. Div. of Corrections, filed.
22. PSC Notice re Docket 780884-CCT for Certificate of
Public Convenienoe for Atless Moving , Tranlport, filed.
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RECESS a 10s15 A.M. until 10.32 A.M. at which time Commissioner
Wenzel wa. absent from the re8t of .the meeting.
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CHAIRMAN AUTHORIZED TO SIGN AGREEMENT FOR SEWAGE SERVICES AND
SEWER LINE CONNECTION RE IMPERIAL GOLF ESTATES AND IMPERIAL
WEST (WHISPERING PINES, INC)
Mr. Lloyd Sheehan, Whispering Pine8, Inc., was pre8ent for
questioning by the Board.
Commis8ioner Wimer moved, 8econded by Commis8ioner Pistor
and carried unanimou8ly 4/0, Commissioner Wenzel absent at the
time of the vote, that the Chairman be authorized to 8ign an
Agreement for sewage 8ervioes and 8ewer line connection re
Imperial Golf E8tate8 and Imperial West.
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OOK 044 PA~626
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December 5, 1978
UTILITY WATER LINE DEED RB TORREY PINES SUBDIVISION ACCEPTED FOR
RECORDATION, COUNTY UTILITY DIVISION TO ASSUMB OWNERSHIP AND
RESPONOIBILITY FOR SAID WATER LINES
Commis.ioner Wimer moved, .eoonded by Commi.lioner Piltor
and carried 4/0 with Commissioner Wenzel absent at the time of
the vote, that the Utility Water Line Deed for Torrey pinel
Subdivision be accepted and recorded and the County Utility
Division assume ownership and responlibility for .aid water
lines.
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~CDK 044 PA~i:6S0
~d]__'~~~'~\' M~~'JlO.e.."-!lIiI.....-........~~~
.'._, . -..-_.-:-'_'-;' ~.~_... ..........,,;.'. .::"'"\"I~:'~:-':~::;,:':'~~'''''.'':'''~,"s~j..a.':i':'..;'':::'~. :":_v.'. . _
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flOOK 0(4 PA~r6sa
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Deoember 5, 1978
There being no further business for the good of the County,
the meeting was adjourned by order of the Chair - Timel 10135 A.M.
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II
BOARD or COUNTY COMMISSIONERS/EX
OF~ CIO GOVERNING BOARDCS) OF SPECIAL
DIS ICTS UNDER ITS CONTROL
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