Loading...
BCC Minutes 02/09/1993 R!.ii "F" of the Government Complex, East Naples, Florida, with the Naples, Florida, February 9, 1993 LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as ~ have been created according to law and having conducted business herein, met on this date at 9:00 A.M. in REGULAR Sg$$ION in Building following members present: CHAIRMAN: Burr L. Saunders VICE-CHAIRMAN: Timothy J. Constantine John C. Norris Michael J. Volpe Bettye J. Matthews ALSO PRESENT: John Yonkosky, Finance Director; Annette Guevin, Recording Secretary; Ellis Hoffman, Deputy Clerk; Netl Dorrill, County Manager; Jennifer Edwards, Assistant to the County Manager: Ken Cuyler, County Attorney; George Archibald, Transportation Services Administrator; Frank Brutt, Community Development Services AdminIstrator; Tom Olliff, Public Services Administrator; Bill Lorenz, Environmental Services Administrator; Tom Oll~ff, Public Services Adm~nistrator; Fred Bloetscher, Assistant Utilities AdmInistrator; John MadaJewski, Project Plan Review Manager; Sandra Taylor, Real Property Director; Vlad Ryziw, Transportation Engineer Project Manager; Barbara Cacchione, Elly Soto-McKuen and Bob Mulhere, Planners; Sue Filson, Administrative Assistant to the Board; and Deputy Byron Tomlinson, Sheriff's Office. Page 1 February 9, 1993 Commissioner Norris moved, seconded by Commissioner Matthews and carried nnantmousl¥, to approve the agenda with the changes as detatle~ on the Agenda Change Sheet and with the following additional changea: Item #gA - Discussion regarding In-County travel - Added. Item #16D4 - Approval of budget amendment for Change Order #! with Boyle Engineering for North County Regional Water Treatment Plant - to be heard in conjunction with #8D1. Item #16A3 - Recommendation to approve for recording the final plat of "Storrtngton Place Phase II and III" - to be heard as a Companion Item to #12Cl. Item #16D1 - Approval of Budget Amendment to adjust budgeted carry forward to audited carry forward for County sewer capi- tal - Moved to #8D2. Item #14A - Request for a brief workshop on the EOC by the Black Affairs Advisory Board and the Hispanic Affairs Advisory Board - Added. Item #14B - Request for a brief workshop with the City/County Beach Renourishment Committee - Added. Item #SD - Announcement regarding the Naples Alliance for Children - Added. Page 2 (204) CONSENT AGENDA - APPROVED AND/OR ADOPTED February 9, 1993 ?~, ':." The motion for approval of the consent agenda is noted under Item !!,, :i' ,~,.- (209) Co--tssioner Volpe moved, seconded by Commissioner Constantine and carried unanimously, to approve the Minutes of the Regular Meeting of · :;' January 26, 1993. :'~: '~ I~PLOYE~ SERVICE AW~DS - P~SE~ED ?*:,( :. : (270) Thomas R. McDonough, Uttltttes/Wastewater Susan E. Mansfield, Library .. Commissioner Norris congratulated the following employees and presented their service awards: - 5 years - 5 years PROCLAMATION DESIGNATING THE WEEK OF FEBRUARY 14-21, 1993, AS COLLIER HARVEST WEEK - ADOPTED Upon reading and presenting the proclamation to Messrs. Bert Paradts and Charles Price, Commissioner Saunders moved, seconded by Co-~lesioner Norris and carried unanimously, to adopt the proclamation designating the week of February 14-21, 1993, as Collier Harvest Week. 000 09 Page 3 "~ (349) February 9, 1993 ROBFRT TUCKER, ADMINISTRATIVE SERVICES DIVISION, RECOGNIZED AS EMPLOYE~ OF THE MONTH FOR FEBRUARY, 1993 Commissioner Volpe congratulated Robert Tucker, Senior Craftsman with the Administrative Services Division, for being selected Employee of the Month for February, 1993, and presented him with a plaque and $50 cash award. ' (409) '/'. "Altl(OU~C~uI~T R~GARDING THE NAPLES ALLIANCE FOR CHILDREN Myra Shapiro with the Naples Alliance for Children, asked the Board and the community to Join Naples Alliance for Children along with a coalition of schools, agencies, day care centers, community organizations, churches and synagogues, to share their concern for families and children. She announced a special project, "Hearts Around City Hall", and invited all interested parties to Join them on the steps of City Hall on Friday, February 12th at 12:00 Noon. She asked that Valentine's Day cards be brought for Collier County's lawmakers that reads, "Keep the future of families and children in your hearts and in the budget." She added if it ts not possible to ~otn the group at City Hall, Valentine cards may be dropped by the Naples Alliance For Children Office. .'(476) Itea ~I'6Al&6A2 BUIXINT JU~KNI)N~NTS 93-122; 93-225/93-226; 93-228; 93-130/93-134; 93-137; 93-139; AND 93-141 - ADOPTED Coltestoner Volpe moved, seconded by Commissioner Norris and carried unanimous/y, that Budget Amendments 93-122; 93-125/93-126; 93-128; 93-130/93-134; 93-137; 93-139; and 93-141 be adopted. (407) Item ~SA1 STATUS R~PORT AND CONSIDERATION ON THE NEED TO CONDUCT A PUBLIC WORKSHOP CONCERNING THE CREATION OF RURAL SUBDIVISION STANDARDS - STAFF TO HOLD ADVERTISED WORKSHOP WITH THE PUBLIC AND RETURN TO BOARD WITH WRITTEN FINDINGS Page 4 February g, lgg3 John MadaJewski, Pro3ect Plan Review Manager, stated this issue involves the applicability of the County's subdivision regulations as they relate to the subdivision of all lands within Collier County. He said the specific issue this date is the cons]deratlon of the creation of diminished or reduced standards within the rural areas of the County. He reported having worked carefully with the Department of Natural Resources (DNR) and the State Archives Office for legal assistance in order to compile the packet provided to the Board, which he stated is a history of plattinG, surveys and the requirements of the State, going back to the first meeting in 1845 when the State was created. (Copy not provided to the Clerk to the Board.) He noted the basic issue before the Board comes from the appeal, requested by Mr. Robert Duane, which was conducted in October, 1992, dealing with properties lying east of the southern Golden Gate Estates that were divided in 1978 through the use of meets and bounds deeds and ease- ments. He recalled the applicant requested the appeal be continued for further discussion on the possibilities of having a public workshop conducted with the Board of County Commissioners on sub- division standards in Collier County. Commissioner Volpe asked Mr. Madajewski's professional opinion on whether there is the need in Collier County for rural subdivision standards. Mr. MadaJewski replied the ability is there to look at this issue. He reported provisions within Special Act 67.1246 specifically state the Board of County Commissioners may look at creating lesser stan- dards, i.e., accepting a road that may not be hard-surfaced and may become flooded during certain times of the year. He said those cir- cumstances may be allowed based on the nature of an area, as long as the standards are uniformly applied and the purchasers of property who will have to use the improvements will be clearly notified before purchase that they have a lesser standard than others. He cautioned, however, that to reduce the County's standards, State and possibly federal agencies may need to become involved due to the permitting Page February 9, 1993 process. Commissioner Saunders suggested Staff be directed to meet with affected property owners tn a workshop prior to this matter being con- sidered by the Board. The following people spoke regarding this item: Robert Duane Jim McTague Clifford Fort Mike Slayton John Vaughn George Vega Jim Stesky In response to Commissioner Saunders, Mr. MadaJewski reminded the Board that the County and the development community, through the expenditure of funds, worked Jointly to formulate the current defint- tion of subdivision for Collier County in the Land Development Code (LDC). In response to comments made by the public speakers, he also clarified that easements do not constitute subdivisions unless they are being created for access. Answering Commissioner Volpe, County Attorney Cuyler stated the question is not whether Staff or the County Attorney's Office are inappropriately interpreting the regulations as they exist, but whether the regulations should be applied to the areas under discussion tn the same way they are being applied to the urban areas. He said whether or not criteria should be developed that may be more appropriate for those areas is a very complex issue, and the Board may want to consider assistance from an outside legal consultant. He recalled outside counsel was technically hired by the County, although paid for by the development community, whose assistance was requested dealing with subdivisions. He suggested the Board consider a similar method be used in this instance. Mr. Vega stated that may be an idea the development community would consider as long as there is a limit set on what would be spent, however, the suggestion may be premature at this point in time. Commissioner Norris moved, seconded by Commissioner Volpe, to direct Staff to schedule a workshop with the public and return to the ~oard with their findings. Page 6 February 9, ~993 Commissioner Saunders suggested the workshop be advertised, that Staff contact those people who spoke this date for their written input prior to the workshop, and that a written report from the workshop be provided to the Board with the recommendations of Staff as well as the affected property owners. Upon call for the question, the sotton carried unanimously. (2064) Item ~8A2 R~COI~I~N'DA?IO~ TO A~OV~ ~O~ ~O0~DI~ ?~ ~I~A~T., ~AT O~ PAP~, ~Z O1~" - CONTINUED TO FI~BRUARY 23, 1993 Transportation Services Administrator Archibald advised he is not speaking on this Item regarding the plat, which has been properly pro- cessed, but on the portion that relates to the dedication of right-of- way for Livingston Road. He explained one of the requirements for this development is to either provide a dedication for right-of-way that will serve the Livingston Road corridor in the future as a com- mitment for recording the plat, or to come to an agreement with the County regarding that transfer at some point tn the future. He noted the developer has submitted a signed agreement indicatinG a proposal to transfer the right-of-way to the County at no charge, but ts requesting a transfer of development rights. He said Staff ts con- cerned with that proposal, resulting in an impasse relative to the agreement. He proposed the Board approve an impact fee agreement, tn lieu of a development rights transfer agreement, which will require the dedication of rights-of-way for Livingston Road while providing an Impact fee credit applicable to roads within this district of the County, subject to a valuation criteria for the donated property. He mentioned Transportation Staff will be holding up the recording of this plat until this issue ts resolved. Commissioner Saunders questioned if the Board agrees with the developer, where will the development rights be transferred? Transportation Services Administrator Archibald responded the owner of the property has lands located approximately one-quarter mile Page 7 February 9, 1993 to the east of the Kensington Park project. He said the proposal is to transfer the development rights to that property, or to the assemblage of land in that immediate area. In response to Commissioner Saunders, Transportation Services Administrator Archibald agreed that the proposal would be an improper use of a transfer of development rights program, which is the reason Staff is recommending the Board require either a straight-forward dedication or a dedication with consideration of impact fee credits. John Asher, representing the developer, reminded the Board that the owner of the Kensington Park property did not own the area in question proposed for the Livingston Road right-of-way. He explained Kensington Park resulted from the break-up of a partnership into four separate parcels, the other three consisting of a narrow strip under the FP&L easement in the Livingston Road right-of-way and two parcels to the east of Livingston Road. He said the developer's trustee, Mr. Bruger0 was left with the slngle piece of property under the FP&L line and during the rezone hearing, agreed to work with Staff on the right- of-way issue. Responding to Commissioner Volpe, Mr. Asher advised the total par- cel includes 40 acres, and if Mr. Bruger gives up the right-of-way, it basically renders the rest of the property of no use because the County has also requested use of that parcel for water management. He advised Mr. Bruger wants to Give the property to the County at no cost and does not want impact fee credits, because he would rather transfer any density he could have received on that parcel to a 200-foot strip on which two or three story condominiums could be constructed overlooking the golf course at Kensington Park. County Attorney Guyler suggested this item be continued for two weeks to allow him time to research the approval of the Kensington Park PUD and speak with Mr. Bruger. Co~m~msioner Volpe ~oved, seconded b~ Com~issioner Matthews and c~rr~ed nn&n~ously, to continue this item to the meeting of Februar~ 23, 1993. ''' Rscssssd: 10:20 A.M. - Reconvened: 10:35 A.M. Page 8 February 9, 1993 Item RECOg~NDATION TO APPROVE WATER MAIN DESIGN SERVICES FOR THE COLLIER COUNTY NATER-SEWER DISTRICT AS PART OF SANTA BARBARA BOULEVARD/LOGAN BOULEVARD FOUR LANING IMPROVEMENTS - APPROVED Vlad Ryziw, Transportation Engineer Project Manager, presented a recommendation to approve water main design services as part of Transportation Services Division's design contract for the four-laning of Santa Barbara Boulevard/Logan Boulevard between the junction of Green Boulevard and Pine Ridge Road. He said this item proposes to have the water main designed concurrently with the design of the road- way, which is currently in progress and slated for completion at the end of summer of this year. He indicated, pursuant to a request by the Utilities Division, Staff has completed the negotiated contract for the water main design. He mentioned there are two parts to the negotiated fee, one for the design fee to the consultant and the second part concerns optional services during construction. He requested approval of design services in a lump sum fixed price amount of $18,392, which will also include permitting and preparation of contract bid documents. He communicated the optional services of construction inspection would entail the expenditure of $10,905.26. He concluded with a request that the Board approve the six recommended actions listed in the Executive Summary. Responding to Commissioner Volpe, Mr. Ryziw stated David Plummet and Associates, Inc., was awarded the design contract for the roadway in August, 1992. Also in answer to Commissioner Volpe, Mr. Ryz]w reported the goal between the Utilities and Transportation Divisions is that inspection of the water main construction will be provided by Transportation Staff. He said those services were also negotiated with David Plummet and Associates, Inc., in the event that in-house resources are not available to do the inspection at that time. In response to Commissioner Matthews, Mr. Ryziw stated if David Plummet and Associates, Inc., does not perform the $10,905.26 inspec- Page 9 February 9, 1993 tion services for the water main construction, Transportation Services will request an inter-departmental transfer of a small portion of that amount to cover the cost of the work being done in-house. He noted the exact amount has not been calculated, but it may be approximately $3,000. Cmiesioner Volpe moved, seconded by Commissioner Matthews and c&rrtad un&ntmously, to approve the preparation of a Supplemental A~Tee~ent with David Pi~eF ~d Associates, Inc., fo~ the desf~ of ~e~ ~n ms pa~t of the S~ta Barbara Bouleva~d/Log~ Boulevard f~-l~ing i~F~ements, ~d that the contract supe~vls~on ~ h~dled ~n~e~ll~ ~en the Tr~spo~tat~on ~d Ut~li~ies Divis~ons. Zt~ ~IOB ~Q~ ~R & ~Z~c~ ~o ~O~D ~g 10~ "~AS~ O~ C0~I~~ &~ ~ CO~I~ ~ ~S~ - DENIED James Clark, President of the Collier County Restaurant Association, explained his association would like to consider the Collier County Museum as the location for the 10th "Taste of Collier" on Sunday, May 2nd. He said this event, whose proceeds benefit com- munity charities, attracts 10,000-12,000 people by showcasing approxi- mately 40 restaurants in Collier County. He noted an integral component is the service of alcoholic beverages which will require a variance if held on Collier County property. Responding to Commissioner Vo]pe, Mr. Clark stated this event has traditionally been held on Third Street in the City of Naples, however, there are constraints with that location because of its limited space, which has resulted in restaurants being turned down for participation. Commissioner Volpe communicated .he has reservations about establishing a precedent for the sale of alcoholic beverages on Collier County grounds, to which Commissioners Norris, Matthews and Constantine concurred. The following people spoke regarding this item: Page February 9, 1993 Valerie Farino Dee Talty Ed Sheerer Commissioner Saunders declared he is a strong supporter of the ban on the sale and use of alcoholic beverages at County parks. However, he said, the museum, although a park by Collier County definition, is different than a beach front facility or soccer field. He suggested most communities throughout the country hold cocktail parties at museums and weddings at County facilities where alcoholic beverages are sold. He said the main issue is whether this request sets a precedent for the commercial sale of alcoholic beverages at parks, such as Clam Pass Park, and in his opinion it does not, because this ~s an event that raises money for charitable purposes; secondly, the "Taste of Collier" is an annual event, not an on-going, weekly program for the sale of alcoholic beverages. He concluded that he supports the limited use of the museum for this purpose. Commissioner Norris moved, seconded by Commissioner Volpe and carried 4/! (Co~iseioner Saunders opposed), to deny the req~/est for a variance to hold the "Taste of Collier" at the Collier County Museum. ~teu #8B2 K~SOLUTION 93-&ZJ~P~OHIBITING T~K OPERATION OF TRUCKS AND OTHER C09~RCIAL ~EHICLES HAVING A RATED CAPACITY IN EXCESS OF FIVE TONS FRO~ THRU MO~rEM~NTS ON LOCAL ROADS LOCATED WITHIN PINE RIDGE, PINE RIDGK ~A"TEN~ION, PINE RIDGE 2ND EXTENSION, PINE RIDGE 2ND EXTENSION REPLAT AND PINE RIDGE SUBDIVISION/SUB BLOCKS E, F, G & H - ADOPTED Transportation Services Administrator Archibald presented a request for approval of a resolution that will prohibit the operation of trucks and commercial vehicles in the Pine Ridge Subdivis~on on all streets platted in accordance with the recorded plat, for purposes of thru movements. He said the resolution applies to vehicles with a load carrying capacity of five tons or more, and Staff has developed a s~gning program for the surrounding roadways to provide notice of the restriction. He concluded with Staff's recommendation for approval of this item. The following person spoke regarding this item: Page 11 February 9, 1993 George Keller Commissioner Constantine moved, seconded by Co~misstoner Volpe and carrl~ unantw~ousl¥, to adop~ Resolution 93-42 prohibiting the o~ra- t/on of t~ ~d other co~erc~al vehicles having a rated capacity ~n excess of five tons from th~ movements on local roads located w~thln Pine R~dge, Pine Ridge Extension, Pine Ridge ~nd Extension, P~ne R~dge 2nd ~tenslon Repla~ ~d P~ne R~dge Subdivision/Sub Blocks Page 12 February 9, 1993 (828) RE'PORT OR THE PROPOSED GOLDEN GATE ESTATES COMMUNITY PARK AND A~$ FOR SALE AND PURCHASE OF 13.03 ACRES OF PROPERTY FROM THE G.A.C. TRUST FUND - STAFF TO DISCONTINUE ACQUISITION OF 13-ACRE PARCEL AND PROCEED TO DEVELOP §6-ACRE SITE Tom Olliff, Public Services Administrator, explained this item was previously presented to the Board after being recommended through the GAC Advisory Board. He said at that time, Staff was directed to look at the property from an environmental standpoint and return with a report on the amount of usable acreage, before a decision is made on the ultimate purchase of the property with GAC funds. He recalled a survey was taken of Golden Gate Estates residents in an attempt to determine the desire of those residents on the use of Avatar Trust Fund monies. He said of the 700 responses to the survey, the number one response was that the funds be used for recreational facilities, therefore, Staff began looking for properties in the Golden Gate Estates area that are suitable for a community park. He noted the traditional size for a community park is approximately 25 acres, which was the original goal of the Real Property Department; however, the subject property, consisting of two parcels totaling 13 acres, is the largest property Staff could find that is centrally located and could possibly be used for a park site. He advised Environmental Staff, as well as the Army Corps of Engineers, have indicated that between five and six acres of the site may be considered wetland property, leaving the County six to seven acres on which to develop a park. He concluded Staff is recommending the Board approve the purchase of the sub3ect site, noting that funds are budgeted in the current budget, as well as next year's budget, in the amount of $1,333,000 for the construction of this park. Commissioner Volpe questioned why Staff is recommending this purchase if one-half of the property is wetlands and cannot be developed? Mr. Olliff pointed out the wetland impact on this property is no Page 13 February 9, 1993 · [', greater or less than is typical in the area. ,. Commissioner Volpe commented he did not enviston an expenditure of $1.3 million for a small, neighborhood park. The following people spoke regarding this item: George Keller Charles Stephan Timothy Ferguson · Responding to Commissioner Constantine, Mr. Olliff reported 56 · acres remain in a land bank category for future park development. He said that parcel was proposed for a regional passive park, along with ~ some community park activities, near Immokalee Road. He indicated .' that project will continue, with or without approval of the subject site, and its development may be stepped up if the subject project As not approved. Commissioner Matthews asked what is the time frame for development ?- of the 56-acre property7 Mr. Olliff stated that project is not currently tn the five-year ' plan and may be developed in the six, seventh or eighth year. He added population will dictate the development of that location. Commissioner Volpe pointed out two new schools are currently under construction in the Golden Gate Estates area. He said Collier County has Joint use agreements with the School Board for the use of school ' facilities, and hopefully, will have agreements for future school recreational facilities. Co~isetoner Matthews moved, seconded by Commissioner Constantine arid carried ~mnimously, that Staff wall dAscont~ntle efforts ac~i~ ~he 13-acre sA~e ~d will move fo~ard on developing 56-a~ mite. .- (2e~2) Xt~DI ~C~TXOR TO ~TAYR SPEC/~ CORSTRUCTIOR ~AG~ ASS/ST~CE ~C~~ORS ~O~D Fred Bloetscher, Assistant Utilities Administrator, explained there has been concern expressed regarding delays in construction of Page 14 February 9, 1993 the North County Regional Water Treatment Plant. He said a few items are beyond the control of the contractor, however, there are a few Items that are within his control. He indicated it may be helpful at this point to increase construction management services on the site in order to complete the pro3ect on time. County Attorney Cuyler introduced Mike Necterline with Carlton Field's firm, stating he has been consulted because of the possibility of litigation as the result of the claims received to date. Mr. Necterline reported the pro3ect is approaching a delicate stage, in terms of its timely completion and its propensity to end in litigation. He said with that knowledge in hand, Collier County needs to engage good, competent construction expertise to assure two func- tions; first, to insure this pro~ect is driven to a successful comple- tion and second, should litigation ensue at completion of the pro3ect, to provide litigation support to the County. County Attorney Cuyler noted the Executive Summary indicates there will be negotiations which will be brought back to the Board, and he intends to keep Mr. Necterline involved in this project because of the potential for litigation. Commissioner Volpe pointed out that part of Staff's recommendation ts to renegotiate the contract with Boyle Engineering. He asked if Staff is satisfied with Boyle Engineering as the design and contract administrator7 Mr. Bloetscher explained because the contractor has been difficult to work with, Boyle Engineering has spent additional money to do the detailed on-site inspection, adding they have doubled the number of shop drawings they anticipated. He said adjustments may be made to their contract as the plan is formulated on how to move forward with the construction management portion of this pro3ect. County Manager Dorrill specified there are three issues, claims, analysis and resolution. He said there must be continuing monitoring of the schedule and the critical path to insure the County will have adequate water pressure next winter for the North County. He indi- Page 15 February 9, 1993 cared there must be an increase of the daily supervision on the Job, going beyond those services offered by Boyle Engineering, because Staff is not totally satisfied that there is the amount of on-site supervision necessary to represent the County's interest. In answer to Commissioner Constantine, Mr. Bloetscher advised that Trauner Consultants, Inc., was brought in on the recommendation of Mr. Necterline to look at some of the scheduling issues because of changes made by the contractor in their critical path. He said they will also provide guidance on whether the logic on putting the schedules together was appropriate. He said retaining those services has been effective to a point, and also ties in with delay claims and rain delays. He mentioned money has not been included in their contract to get into the extensive work that may be needed to address some of the other claims. Commissioner Matthews inquired at what point in time will Staff ~know if the project will or will not be completed by next fall? Mr. Necterline responded that is unknown, which is why Trauner Consultants has been brought in, because they understand the schedule and know the work that has to be done, the activities that are tied to each other and the logic of those actlv~ties. The following people spoke regarding this item: Charlotte Westman Fred Tarrant Com~isstoner Saunders commented Staff is attempting to put the County on an equal playing field with the contractor and the engineer, so that at the end of th~s project the County will be able to compete with any litigation the contractor may bring. Commissioner Volpe moved, seconded by Commissioner Matthew,s and cmrrte~ un~t~ly, to declare an emergency in order to waive the formal an~ lengthy professional services procurement process; authorize Staff to negotiate and/or renegotiate agreements with MOT, Inc., Traunsr Consult&~nts and Boyle Engineering for special construc- tion m~n~n~ assistance; and that such agreements be subsequently presented for Board approval. Page February 9, 1993 Item ~16D4 B~ AM~NDI~KNT FOR CHANGE ORDER ~! WITH BOYLE ENGINEERING FOR NORTH COUNT%' I~EGIONAL WATER TREATMENT PLANT - APPROVED IN THE AMOUNT OF $116,170 Commfssioner Matthews questioned if the request for an addfttonal $116,170 is related to the problems described during the discussion of Item #8Dl? Mr. Bloetscher advised this request is related to the current pro- Ject. He explained a majority of the funds being requested are the result of services Boyle Engineering provided the County during the condemnation of the site. He added there were also a number of issues that arose when the public hearing before the Board was held, that the consultants were asked to include or modify in the design, such as noise attenuation, and there has been an increase in permitting costs. Commissioner Matthews asked if any of the $116,170 is the result of construction problems on this project, to which Mr. Bloetscher replied in the negative. Cc~temtoner Matthews moved, seconded by Commissioner Volpe and carried unanimously, to approve the budget amendment for Change Order #1 with Boyle Kngtneertng for the North County Regional Water Treatl~nt Plmnt in the amount of $116,170. · $' Deputy Clerk Hoffman replaced Deputy Clerk Guevin at this time Co~isstoner Volpe not present at this time Tape ,3 ITem A(]REEM~NT WHICH PROVIDES $50,000 FROM THE GAC LAND TRUST RE EXPENSES REQUIRED TO INITIATE THE CONSTRUCTION OF THE GOLDEN GATE ESTATES LIBRARY' FACILITY - APPROVED; STAFF TO REVIEW COST OF EXTENDING SIDEWALES AND REPORT BACK Real Property Management Director Taylor reported that this item is a request for approval of an agreement which provides $50,000 from the GAC Land Trust to pay for a portton of the design and engineering expenses required to initiate the construction of the Golden Gate Estates Library Facility in addition to directing staff as to whether or not sidewalks improvements should be constructed along Golden Gate Page 17 February 9, 1993 Boulevard to serve the facility. The following persons spoke with regard to this item: George Keller Chuck Stephan In response to Commiss~oner Matthews, Mrs. Taylor explained that the sidewalk currently ends at S.W. 25th Street. ~sm~onar Mmtthew~ moved, seconded by Commissioner Norris and CmXT~ed 4/0, (Co~-~sstoner Vol~e not present) to approve the agreement providing $50,000 from the GAC Land Trust for expenses required to ~n~t~sts the construction of the Golden Gate Estates L~brar~ Facility; staff to review and report back the cost of extending the s~dewalks. Page 18 February 9, ~993 Its d~12 DESIGNATED ADVISORY BOARDS SCHEDULED FOR REVIEW IN THE YEAR 1993 - ~; ~TAFF TO REVIEW AND REPORT BACK RE THE POSSIBLE CONSOLIDATION OF VARIOUS BOARDS County Manager Dorrill advised that there is an annual requirement provided by Ordinance for an annual review of the various advisory boards on a rotating basis. Mr. DorrI/1 announced that the Ad Hoc Pocket of Poverty Advisory Committee's work ts otherwise complete, but should be continued for a short period of tlme because of a situation involving the Hopewood Congregate Living Facility which may default Its current agreement with the County. County Manager Dorrtll recommended that the current advisory boards remain in place for another year. Ed Scheerer spoke with regard to this item. ''' Commissioner Volpe returned to the meeting at this time ''' A discussion ensued with respect to whether there may be a duplication of effort between reviewing staff and the various advisory boards and the costs associated with maintaining same. Commissioner Constantine remarked that there may not be the necessity of having 41 advisory boards and suggested that staff con- duct a review of same. Commissioner Volpe concurred with Commissioner Constantine and noted that there may be the possibility of consolidating some of the advisory boards. Co~imatoner Voll~e moved, seconded by Commissioner Constantine ~nd carried unanimously, to accept the reports presented by the advisory co~ittee~ and that staff be directed to review and report back within SO ~ ~het~r there is a duplication of efforts and the possibility of ~lidating the functions of the various boards. (7ao) Ite~ ~SH1 DISCUSSION OF ORGANIZATION STAFFING - MANAGER TO REVIEW OVERALL OR(IA~IZATIOHAL CHART AND REPORT BACK RE STREAMLINING Page 19 February 9, 1993 County Manager Dorrtll advised that the ortginal organization of the County Manager's function has not changed since 1979 and is comprised of one Assistant County Manager, seven division heads of different types, one administrative assistant and two secretaries. Mr. Dorrtll stated that last yea. he reduced his staff from three assistants to two. He remarked that a hiring freeze was in place and other department heads were asked to make sacrifices over the course of the year. With the ever-expanding work load, he indicated that he is unable to keep up in terms of doing both jobs, recognizing the amount of administrative work and the basic span of control to review performance, give direction and make improvements at an Individual level as Well as an agency level. County Manager Dorrill advised that on a routine Wednesday, he reviews and approves executive summaries prior to noon with approxima- tely 75 documents requiring his signature. He indicated that through the course of the year, he will review approximately 2,000 executive summaries, over 700 budget amendments, 1,O00 employee evaluations, hundreds of personnel forms, out-of-county travel request forms, and hundreds of field purchase orders for items considered to be discre- tionary. In addition, he reported that he has an average of 6-8 appointments per day, receive 25-30 telephone calls per day and approximately 15 minutes per week is spent with each Commissioner. County Manager Dorrtll explained that immediate direction and improvement is required in customer satisfaction and follow through for plan review activities in the Development Services Department. He related that priority budget proposals need to be prepared for the Board's review in 60 days; plans to implement Citizen Productivity recommendations need to be prepared within 60 days; cash and debt flow program for the Five Year Road Construction needs should be prepared by July; proposals regarding adjustments to the Self Insured Group Health Program required within 2-3 months; and amendments to the basic traffic engineering policy is needed. Mr. Dorrill revealed that he provided the Board with additional Page 20 February 9, 3993 information as to what other counties, with similar sized organiza- tions, are doing, noting that the average county across the state has 2.3 assistant managers per agency. In response to Commissioner Volpe, Mr. Dorrill advised that $60,000 - $65,000 is the base salary for the Assistant County Manager's position. The following persons spoke regarding this item: Berrie Gulacsik representing the League of Women Voters of Collier County and Charlle Andrews George Keller Chuck Stephan Ed Scheerer Jack Pointer Frances Barsch Max Hasse Commissioner Volpe remarked that he supports the Manager pro- ceeding with the appointment of an Assistant Manager. Commissioner Norris also voiced support of the posltlon. Commissioner Matthews stated that she communicated with 12 or 13 other counties, similar in size to Collier County and received respon- ses from six counties. She revealed that she believes that Mr. Dorrill's span of control is too large, and that an Assistant Manager should be hired. She explained that she supports the Assistant Manager concept and suggested that Mr. Dorrill look from within and possibly reorganize, combine and streamline the system at a lower level. She cited concerns in that Collier County has nine Divisions which is more than any of the counties reviewed. In addition, she remarked that Collier County has 42 Departments which is approximately 12 departments more than other counties. She indicated that it may be worthwhile to conduct a review of the County's organizational chart and cut expenses and provide the necessary funds for the new assistant manager. Commissioner Saunders recalled that 1-1/2 years ago he suggested that a review be made of the organizational chart to look at the upper level staffing positions with the aim of making the organization more streamline. He noted that the intent was to find a way to save tax- Page 21 payer dollars and become more efficient. He remarked that in the past he disagreed with the Manager relative to this positfon since he did not see the Justification for same. He explained that the Manager has done a good Job in Justifying the need for that position, noting that he is in support of the hiring of an Assistant Manager. He suggested that the Manager review the overall employment chart and make recom- mendations as to how to become more efficient. C~ils~oner Norris moved, seconded by Commissioner Matthews and carried unanimoumly, that the Manager be directed to investigate the County's organizational chart to determine whether there are ways to become more efficient and report back regarding streamlining the Commissioner Saunders stated that County Manager Dorrill has con- sensus of the Board on the issue of hiring an Assistant County Manager. Item d~SH3 REPORT ON THE COUNTY MANAGER'S HIRING FREEZE - NO ACTION County Manager Dorrill presented his report on the recent hiring freeze. He recalled that the Citizens' Productivity Committee and the Greater Naples Civic Association recommended that the County develop a mechanism to weed out positions that may be non-essential. He stated that this has been done through the budget office and there is currently a priority ranking system. He revealed that he meets with his immediate staff every Monday afternoon to monitor the hiring freeze in order to continue to save money. He indicated that currently, $220,000 per month is being saved as a result of the freeze. Mr. Dorrill stated that $832,000 has been saved this fiscal year to date. He noted that $3.76 million has been saved since the incep- tion of this program. Commissioner Constantine suggested that positions that have been vacant from five months to two years should be eliminated and if there Page 22 February 9, 1993 should be a future need for any of those positions, they could be discussed during the budget workshops. [o action required on this item. (~38~) Item ~8D2 BUDflET AMeNDmENT TO ADJUST BUDGETED CARRY FORWARD TO AUDITED CARRY FORWARD FOR COUNTY SEWER CAPITAL - CONTINUED TO 2/16/93 Co~tssioner Matthews moved, seconded by Commissioner Norris and carrle~ unanimously, that Item ~8D2 be continued to February 16, 1993. Ira RESOLUTION 9S-4S, ~ IN-00~ ~L ~I~S~ - ~ED~ ST~ DI~ TO ~P~ ~PROPRIATE B~ET County Attorney Cuyler provided a memorandum to the Commission regarding "Matters Relating to In-county Travel Reimbursement". He called attention to his memo, Items 1 through 5, and revealed that these are the types of items that the Board may wish to formally approve for purposes of authorizing reimbursing individual board mem- bers for in-county travel. County Attorney Cuyler dtvulged that Item 4 depicts the clear areas through the gray areas. He explained that a board member may be asked to attend a function in the capacity of a commissioner, but not be requested to speak. He stated that he believes this type of travel would be appropriate for reimbursement. He suggested if the Board ts happy with Items 1 through 5, that a resolution be adopted and that direction be given for staff to prepare the approprlate budget amendments. Co~tmmtoner Matthew,s moved, seconded by Co.missioner Saunders that l~olution 93-43 be adopted, excluding Item 4. In response to Commissioner Volpe, County Manager Dorrtll explained that there is a separate policy for county employees eli- gible to checking out a motor pool vehicle or being reimbursed at $.20 per mile if they are traveling in the capacity of their official county posit ion. ,oo fJC, 33' Page 23 February 9, ~993 In answer to Commissioner Volpe, Mr. Dorrill advised that it has not been the practice of prior county commissions to allow county com- missioners to drive county cars. He indicated that county com- missioners, as a rule, drive their personal cars and are reimbursed for any travel of an official nature. ~ call for the q~eetion, the motion carried 4/1 (Commissioner Volp~ oppose). Co~tssionar Natthews moved, seconded by Commissioner Norris and c&rrt~ 4/1 (Commissioner Volpe opposed), that staff be directed to pr~r~ tbs appropriate tmdget amendments. Page 24 February 9, 1993 Item R~SOLUTION 93-44, APPOINTING M. JOANN SANDY TO THE GOLDEN GATE ESTATES CITIZENS ADVISORY COMMITTEE - ADOPTED Administrative Assistant to the Board Ftlson stated that this item ts a request to appoint one member to fulfill the remainder of a vacant term on the Golden Gate Estates Advisory Committee which will expire on October 13, 1994. Mrs. Ftlson revealed that resumes have been received from four applicants, and noted that the Committee met on January 25, 1993 and they are recommending the appointment of M. Joann Sandy to fulfill the remainder of the vacant term. Co~ileloner Matthews moved, seconded by Commissioner Volpe and cmrried uzlantmly, that Resolution 93-44 be adopted, appointing M. Joan~ Sandy to the Golden Gate Estates Citizens Advisory Committee. Page 25 February 9o 1993 (320) ORDINANCE 93-8, ]~EDIAL AMENDMENT TO THE GROWTH MANAGEMENT PLAN TO IMPLemENT THE STIPULATED SETTLEMENT AGREEMENT BETWEEN COLLIER COUNT%' AND TH~ FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR TOLLGATE COt~I~CIAL C~NTER DEVELOPMENT OF REGIONAL IMPAGT COMPREHENSIVE PLAN - ADOPTED Legal notice having been published in the Naples Daily News on January 21, and February 3, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Commissioner Volpe announced that he will abstain from voting on this item since he owns property at the Interchange. Elly Soto-McKuen, Long Range Planner,. stated that this amendment was submitted by the applicant to allow industrial land uses within the Tollgate PUD. She revealed as per staff's request, the amendment application was expanded to include the Interchange Activity Centers at 1-75 and C.R. 9§1 and the southeast and southwest quadrants of Immokalee Road and 1-75. Planner Soto-McKuen advised that all the PUD's within the iden- tified Interchange Activity Centers were approved with a mix of com- mercial and light industrial land uses similar to those uses identified in the C-1 through C-5 zoning districts. She noted with the adoption of the Land Development Code (LDC) the C-5 zoning d/strict was modified to include those light industrial land uses, thus leaving th'e approved industrial ]and uses inconsistent. She explained that this amendment is an attempt to bring the LDO into compliance with the Growth Management Plan. Mrs. Soto-McKuen indicated that the selected industrial land use~ proposed, i.e. warehousing, storage, distribution and manufacturing, can be developed as stand alone uses but may also be developed in association with commercial uses which makes good urban planning sense in terms of compatibility with surrounding land uses and locattonal logic of the identified Interchange Activity Centers. Mrs. Soto-McKuen Stated that public hearings were held with the Planning Commission and the County Commission in 1991 and an ordt- Page 26 February 9, 1993 nance was adopted in December, 1991 to be forwarded to the Department of Community Affairs (DCA). She revealed in February, 1992, staff received a Notice of Intent from DCA, finding the amendment not in compliance. She revealed that staff and DCA have worked successfully together to arrive at an acceptable settlement agreement, thus avoiding the process of an adm~nistrative hearing. Planner Soto-McKuen stated that the Stipulated Settlement Agreement was approved by the Board tn October, 1992 and subsequently signed by DCA in November, 1992. She indicated that the hearing this date is the final process to adopt the remedial amendments that were stipulated to in the settlement agreement. In answer to Commissioner Constant]ne, Mrs. Soto-McKuen explained that within the industrial zone, warehousing would probably be the most offensive use, however, development standards have been incor- porated that would take this into consideration. She stated that warehousing would not be allowed to be constructed adjacent to the Interstate. There were no speakers. Cosualesioner Norris moved, seconded by Commissioner Matthews and carried 4/0 (Commissioner Volpe abstained), to close the public hearing. Co~mimmloner Norris moved, seconded by Commissioner Matthews and carried 4/0 (Co~issioner Volpe abstained}, to approve the Remedial A~en~hments to the Growth Management Plan to Implement the Stipulated Settlement A~ree~ent between Collier County and the Florida Department of Community Affairs for Tollgate Commercial Center Development of Rei;tonml I~pact Comprehensive Plan A~endment and that Ordinance 93-8 be adopted and entered Into Ordinance Book No. 59. Page 27 February 9, 1993 (720) Ite~#12B! P~TITION PUD-92-10, THOMAS E. KILLEN REPRESENTING LIFE CARE MANAGEMENT OF SW FLORIDA, L.C., ON BEHALF OF VANDERBILT BEACH ROAD TRUST REQUESTING A REZONE FROM A AND CF FOR A TENNIS FACILITY TO PUD TO BE KNOWN AS LA FONTANA PUD, LOCATED 600 FEET WEST OF AIRPORT-PULLING ROAD AND TWO MILES SOUTH OF IMMOKALEE ROAD - CONTINUED TO 2/16/93 Legal notice having been published in the Naples Daily News on January 21, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Commissioner Volpe inquired as to the disclosure of the principal shareholders of the subject organization. Mr. Thomas E. Ktllen, Architect, representing Life Care Management of SW Florida, L.C. advised that the names of the shareholders were fi/ed with the application, but noted he is uncertain as to the names of those parties. Upon review of his files, Planner Scheff indicated that he did not have the information requested by Commissioner Volpe. Co,missioner Matthews noved, seconded by Commissioner Volpe and carried unanimously, that Petition PUD-92-10 be continued for one w~ek, to allc~ staff to provide the necessary information regarding the beneficiary trust. (807) Itel #13B1 P~I'ITION CO-92-15, ZvL&RTIN D. PINCZ:]t~¥ OF m~RI¢~ ENGINEERING CONSULTANTS, INC., REPRESENTING TRACT B, INC., REQUESTING CONDITIONAL USE '1' OF THE C-3 ZONING DISTRICT FOR INDOOR MINIATURE GOLF AND COIN-OPERATED A~USEMENT DEVICES FOR PROPERTY LOCATED AT 599 SOUT~ COLLIER BOULEVARD - CONTINUED TO 2/16/93 Legal notice having been published in the Nap]es Daily News on January 24, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Planner Mulhere announced that this petitioner is requesting Conditional Use "1" of the C-3 zoning district for an indoor min]atur.e golf course and coin-operated amusement devices. He noted that the property is an existing shopping center on Marco Island that has gone through site development review and is fully constructed, however, the Page 28 February 9, 1993 C-3 district requires that this type of use go through the conditional use process. Mr. Mulhere reported that staff has reviewed the pertinent issues of the Land Development Code as they relate to the conditional use and has no ob3ections. He cited that no correspondence has been received relative to this petition. He noted that staff recommends approval and the PlanninG Commission voted unanimously for approval of this petition. Commissioner Volpe stated that the application requires that disclosure be made as to the names of the major shareholders, but noted that the information is not provided in the back-up material. Mr. Martin Pfnckney revealed that Maureen Dailey is the President of Tract B, Inc., noting that he is unaware of any other individuals who may be involved. County Attorney Cuyler advised that the names of the beneficiaries of the trust should be included in the material. C~tsstoner Volpe moved, seconded by Commissioner Matthews and carri~ ~n~ni~ly, that Petition CU-92-X5 be continued for one week to allow the pertinent information relative to the principals of the col-p~rmt~n to be provided. Ite~ ~/2C1 ~nd #16A3 RE$OLUTIO~ 93-45, R~ PETITION AV-92-025, MARTIN S. DUNN, AS TRUSTEE AND ~ORRIN~TON PLACE DEV~LOPMENT CO., INC., REQUESTING VACATION OF PORTION~ OF DRAINAGE AN/) UTILITY EASEMENTS LOCATED ON PORTIONS OF LOTS 1! AND 12, BAY FOREST AND RESOLUTION 93-46 RE THE FINAL PLAT OF "STORRINGTON PLACE PHASE II AND III" - ADOPTED Legal notice having been published Jn the Naples Daily News on January 24 and 31, 1993, as evidenced by Affidavit of Publication filed with the Clerk, public hearlng was opened. Transportation Services Administrator Archibald advised that Agenda Item 12Cl is a public hearing to consider Petition AV-92-025 for the vacation of segments of two drainage and utility easements located in portions of Lots 1! and 12 of the plat of Bay Forest. Mr. Archibald reported that this project has been previously deve- Page 29 February 9, 1993 loped and the request is for the vacation and the re-platting of the companion item of Bay Forest into Storrtngton Place Phase II and III. Mr. Archibald stated that the purpose of the vacation of the two easements would be to al/ow the developers to restructure the area to be developed. Mr. Archibald announced that Transportation and Development Services staff as well as the pertinent utilities have reviewed the petitions and have provided letters of no objection. He indicated that staff is recommending approval of the vacations and the plat. Commissioner Constantine moved, seconded by Co.missioner Matthews and carried unani~ousl¥, to close the ~bl~c hearing. ~~er Vol~ moved, seconded c~rl~ ~t~ly, to approve Petition AV-92-025, ~d R~lutt~ 03-45 ~ adopted. ~sst~ htth~ B~, seconded ~ Contsstoner Vol~ ~d clrrt~ ~t~sly, to appro~ the recordtn~ 'Storrt~ton Place Phaoe II ad III', adoptS. Page 30 (1177) Ite~ #14 BOARD OF COUNT~ CO~IBSIONERS' COMMUNICATIONS February 9, 1993 Commissioner Saunders advised that the Black Affairs Advisory Board and the Hispanic Affairs Advlsory Board have asked that the Commission conduct a workshop on the proposal for an Equal Opportunity Commlssion. Human Resources Director announced that the two Boards are looking for input from the Commission in terms of the actual proposal relative to the type of information necessary to make an informed decision. He noted that the proposal will be fine-tuned within the next couple of weeks to be presented for the Commission's consideration. It was the consensus of the Commission that the two Boards be advised that once they have flnalized thelr proposal for the Equal Opportunity Commission, that they present same to the Board of County Commissioners at a regular Commission meeting. Commissioner Saunders remarked that at the last meeting of the City/County Beach Renour~shment Advisory Committee, a request was made that the committee be given the opportunity to make a presentation to the County Commission. He related that this request is based on the delayed action of the Commtssfon relative to the contract with Coastal Engineering which has been continued for 42 days. It was the consensus of the Commission that the City/County Beach Renourtshment Committee make their presentatlon on the date that the Coastal Engineering contract is being considered. · '' Co,~issioner Volpe moved, seconded by Commissioner Matthews ~nd carried 5/0, that the following items under the consent agenda be a~proved and/or adopted: Item WATER FACILITIES ACCEPTED FOR ROSEWOOD AT FALLING WATERS - WITH THE STIPULATION~ AS LISTED IN THE EXECUTIVE SUMMARY See Pages DOC]~F~TR NnT RFC~TVED TN CLERK TO BOARD OFFICE AS OF 7/16/93 Ite~ ,16A2 R~OORDI~ OF THE FINAL PLAT OF "QUAIL WALK PHASE TWO" - WITH THE STIFULATION~ AS LISTED IN THE EXECUTIVE SUMMARY Page 31 February 9, 1993 Ite~ ~16A3 h~d ~tth Iten il2C! Ite~ ~16&4 ~r~d to ~8A2 Ite~ #16B1 TWO DRAINAGE EASE~TENTS LOCATED ON THE PLAT OF QUAIL WEST UNIT ONE See Pages., Ite~ ~Z6B2 DIRECT ~ONETARY PAYMENT ACCEPTED FROM NAPLES STORAGE PARTNERS LIMITED RELATI~ TO MINOR ACCESS CONSTRUCTION CONCURRENTLY WITH RADIO ROAD FOUR LANING IMi~ROV~NTS IN PROGRESS, CIE PROJECT NO. 015 - IN THE AMOUNT OF $10,000 Item 916B3 LOW BID K~J~r~D A~D BID NO. 92-1981 FOR THE PURCHASE OF AN AV~AS FUEL T~UCE FO~ MARCO ISLAND AIRPORT OPERATIONS AWARDED TO DUKE TRANSPORTATION - IN THE AMOUNT OF $40,907 Item ,16C1 AGREEMENT WITH CARE CLUB OF COLLIER COUNTY INC., FOR GROUP RESPITE CARE UNDER THE ALZHEIMER~S DISEASE INITIATE (ADI) GRANT PROGRAM Item ,16C2 SIGNATURE OF CHAIRMAN ON STATEMENT PURSUANT TO SECTION 287.133 (3)(a) FLORIDA STATUTES ON PUBLIC ENTITY CRIMES Item ,16D1 moved to ,8D2 Item ,16D2 ~ IN FUNDING SOURCE FOR RAW WATER MAINS AND WELLS FOR THE GOLDEN ~AT~ ~-~-~I~LD, PHASE II, BID ,92-1916 Item ~3.6D4 heard with reffular agenda It~ ,1GD5 ¢onti~rued to 2/16/93 It~16~ C~ ~ NO. 1 (FIR~) TO ~E CONS~UCTION C0~ WI~ ST~S & ~N, INC., ~R ~ U.S. 41NOR~ WAT~ ~IN PRO,CT - CO~ DE~~ IN ~ ~0~ OF $17,716.83 See Pages Page 32 February 9, 1993 Item #IGD? ANAID OF BID ~92-1969 FOR LIQUID AND DE-WATERED SLUDGE DISPOSAL RESCINDED FRON SLUDGE MANAGE3~ENT CORP. AND RE-AWARDED TO J & J BA~]ER Item BID ~92-1988 FOR DENOLITION AND RENOVAL OF A PORTION OF THE GLADES MASTE~tTER TREATMENT PLANT AWARDED TO KIMMINS CONTRACTING CORP. IN THE A~OUNT OF 819,000 Item #16E1 continued to 2/16/93 FINAL REPORT OF ACTIVITIES AND EXPENDITURES OF THE FORD GRANT FUNDS ASSOCIATED WITH THE 1990 SELECTION OF THE COLLIER COUNTY SOLID WASTE DEPARTMENT'S "LANDFILL RECLAMATION PROJECT" BY THE KENNEDY SCHOOL OF GOVERNM~NTAT HANVARD UNIVERSITY, AND REMAINING FUNDS IN THE AMOUNT OF $7,543.72 APPLIED TO THE RESEARCH PROJECT PROPOSED BY UNIVERSITY OF SOUTH FLORIDA SeePages ~;r ~_ (~. Item ~16J MIS~ CORRESPONDENCE - FILED AND/OR REFERRED The fo/lowing miscellaneous correspondence was filed and or referred as presented by the Board of County Commissioners: Page 33 February 9, 1993 Item ,16J1 SATISFACTION% OF LIEN FOR SERVICES OF THE PUBLIC DEFENDER See Page ~' Item ,16E! SATISFACTION OF LIEN DOCUMENTS FILED ON REAL PROPERTY FOR THE · ABATEMENT OF PUBLIC NUISANCE Item 916K2 FOl~e2kL BID ~S NAIAD ~ ~SE OF FI~EEN ~1000 PORT~LE ~I~ A~I~ ~ MOTORO~, INC. - IN THE ~0~ OF $16,2~5 PURCHASE OF SERVICES TO SUPPLY WORKING AREAS IN THE NAPLES JAIL CENTKR AND ~H~RIFF'S OFFICE WITH EMERGENCY POWER - FROM MADISON ELECTRIC COMP~ IN TH~AMOUNT OF FAITHFUL PEI~FORMANCE BONDS OF ROBERT A. BOYER AND DONALD K. PAGE. COLLIER COUNTY MOSQUITO CONTROL DISTRICT COMMISSIONERS, PURSUANT TO SECYION~ 388.13! AND 137.04, FLORIDA STATUTES There being no further business for the Good of the County, the meeting was adjourned by Order of the Chair - Time: 3:35 P.M. · ,,.., . .. % ~: '""~,,a.,'*' "" / DWIGHT "g ;* BROCK, OLERK ~i~Hese.mfffute~ approved by the Board BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL BURT L. SAUNDERS, CHAIRMAN Page 34