Loading...
BCC Minutes 12/22/1992 RNaples, ?iortda, ~ecember ~R, ~g92 LET IT BE REMEMBERED, that the Board of Count:¥.Commlesioners in and for the County of Collier, and al~o acting as I;he B~h~"gf Zoning and as the governing board(~) of such ~pec/dl ~t~t~{,~t. ~ as Appeals have been created according to law and having conducted herein, met on this date at 9:00 A.M. in REGULAR SESSION in Building "F" of the Government Complex, East Nap]es, Florida, with the .. following members present: "~' CHAIRMAN: Michael J. Volpe VICE-CHAIRMAN: Burr L. Saunders John C. Norris Timothy J. Constantine Bettye J. Matthews ALSO PRESENT: John Yonkosky, Finance Director; Annette Guevin and Ellie Hoffman, Deputy Clerks; Neil Dorrill, County Manager; Ken Cuyler, County Attorney; Dave Wetgel, Ramtro Manallch, Richard ~,_;.~rchibald, T~tlon ~ervic~s ~~tor; ~ ~tty Developmen~ Services Admtnistrator~ Tom Olltff, Publt= ~"~i";'S~rvt=~s A&lntstrator; ~lke Arnold, ~ttlttt~ Admtntstratorl Fred j~Bloetscher, Assistant Utilities Administrator; Leo Ochs, ['~;k · Administrative Services Administrator; Dave Pettrow, Site Development ~.~.. 'Review Director; Ken Ptneau, Emergency Management Director; Tom ' ' conrecode, Capital Pro~ects Management DirectOr; Steve Carnell, Purchasing Director; John Soldt, Water Management Director; Greg ;.. Mthaltc, Affordabl~ Housing Director; Russell Shreeve, Housing Program t Analyst; Start Lttstnger, Growth Management Section Chief; Vlad Ryztw, Transportation Engineer Pro~ects Manager; Tom Kuck, Transportation Capital Pro~ects Manager; Russ ~uller, Transportation Engineer; Ed ~a~tre, Development Compliance Supervisor; Jeff Perry, Ron Ntno, Wayne Arnold and Eric.Young, Planners; Sue Fi/son, Administrative Assistant to the Board; Tom S~orrar and Dennis Huff, Sheriff's Office. PaGe ~ec~mber ~2, 1992 Tape #1 Item #3 AGENDA - APPROVED WITH CHANGES Commissioner M&~thewe moved, seconded by Comm~sstoner N~rr~s and carried unanimous/y, to approve the agenda with the changes as '. detailed on the Agenda Change Sheet and with the following additional changes: 1. Item #16B5 - Recommendation to approve and execute previously authorized supplemental agreement with Johnson Engineering, Inc., for design of water and sewer facilities along C.R. 951 concurrently with additional roadway engineering between U.S. 4! end S.R. 84 - Moved to #8B4. 2. Item #16C! - Recommendation that the Board of County Commissioners award Bid #92-1950 for the ]easing of a por- table generator at Clam Pass Park - Moved to #8C2. 3. Item #16E3 - Recommendation to revise Section 0060 of the Personnel Rules and Regulations - Moved to #8E1. Page 2 Item #3A CONSENT AGENDA - APPROVED AND/OR ADOPTED De,:,~mb.r ~2, l~92 The motion for approval of the consent agenda is noted undec #16. (230) Item #4 MINUTES OF THE REGULAR MEETING OF DECEMBER 1. 1992. SPECIAL MEETING OF DECEMBER 2, 1992, REGULAR MEETING OF DECEMBER 8, 1992, AND SPECIAL. MEETING OF DECEMBER 9, 1992 - APPROVED Commissioner Matthews noted an error in the Minutes of the December 8th Regular Meeting, stating Item #12C1 should refer to Pagel's Road rather than Pager's Road. Commissioner Matthews moved, seconded by Commissioner Norris and carried unanimously, to approve the Minutes of the Regular Meeting of December 1, 1992, Special MeetAnge of December 2nd and December 9, 1992, and the Regular Meeting of December 8, 1992 with the above noted correction. [254) Item #6A1 & #6A2 BUDGET AMENDMENTS 93-75 THROUGH 93-81 - ADOPTED Commissioner Matthews moved, seconded by Commissioner maunders and carried unanimously, that Budget Amendments 93-75 through 93-81 be adopted. (254) Item #6A3 BUDGET AMENDMENT RESOLUTION 93-5 - ADOPTED" Commissioner Matthews moved, seconded by Commtsstone~ maunders and carried*unanimously, that Budget Amendment Resolution 93-5 be adopted. Paoe 3 (292) Item #6D CERTIFICATES OF CORRECTION TO THE 1992 EUCLID AND LAKELAND AVENUES SPECIAL ASSESSMENT ROLL - APPROVED AND CHAIRMAN AUTHORIZED TO SIGN THE CERTIFICATES Finance Director Yonkosky provided the Board with a recommendation to approve two Certificates of Correction to the 1992 Euclid and Lakeland Avenues Special Assessment Rolls. He ~ecalled on November 10th, the Board approved the settlement of a lawsuit whiuh reduce¢~' the special assessments issued. He explained changing the tax roll and issuing corrected cert~ficates requires Board approval prior to the amendments being made by the Tax Co/lector. In response to Commiss~oner Volpe, County Attorney Cuyler advised this item settles one of the two lawsuits instftuted in connection with this special assessment district. He added the second lawsuit Is currently being negotiated. Commissions= Saunders moved, seconded by Conm~ssioner Norris and carried l~n~n~mously, to approve the Certificates of Correction to the 1992 Euclid and Lakeland Avenues Special Assessment Roll and authorize the Chairman to sign the Certificates on behalf of the Board of County Commissioners. ~age 4 D,,c~mb~.r 7.2, ;9q2 (34?) '": Iten #8A1 AGREEKENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS ANII.N!~e~'AM T. HIGGS, PRESIDENT OF COAST COMMUNITIES CORPORATION RE HURR!C~E EVACUATIONMEASURES OFT HE BERKSHIRE LAKES PUD - AGREEMENT~.NOT APPROVED AND DEVELOPER DIRECTED TO COMPLY WiTH ORIGINAL COMMITMENT Planner Young recalled this agreement was considered by th~ Board on November 24th, dealing with mitigation of the hurricane shelte~ section of the original Development Order for the Berkshire Lakes PUD. He said the mitigation efforts put forth by Pow,r Corporation Include the purchase of cots and a mobile generator which equals approximately $33,000. On November 24th, he said, the Board requested Staff look for a more equal value of the mitigation efforts tn relation to the original commitment, and also suggested the dollar figure arrived at should be committed towards the renovation of the County's Emergency Operations Center (EOC). He reported Staff has met with represen- tatives from Power Corporation, Wilson, Miller, Barton & Peek, Inc., the County's Emergency Management Office and the Facilities Management Office, and the group has agreed upon a lump sum figure of $23,740 to be added to the original mitigation efforts. Commissioner Constantine inquired what the developer would be required to do if this agreement is not approved? Planner Young stated the developer would have to build or provide 11,000 square feet of shelter space. He noted from a least-cost standpoint, the developer could hypothetically provide an 11,000 square foot metal building that meets the standards. He said from Staff's point of view, the value of the generator as well as the lump sum to be provided towards renoyatlng the EOC is much greater to the County at large than having an 11,000 square foot metal building constructed on the Berkshire Lakes PUD property. Responding to Commissioner Volpe, Emergency Management Director Ken Pineau reported in his opinion, the County iv receiving it~ full entitlement through the calculations made ~o~ mitigation of the nal commitment. Brian Paul, representing the developer, commented at '~b~ifn~ of ortgtna! approval, the State required al! Developments ~fr. Ra~ton~! to Include hurricane evacuation mea~ures. He noted~,~ this rmpact pro~ect were approved today, those commitments would not be~'.requtred because of ~ts location. Commiss~o~er Norris suggested that many of the units sold within the Berkshire Lakes PUD were sold with the understanding that there would be hurricane shelters provided. Mr. Paul d~sagreed, stating units were not sold.under any false preteneea. Commissioner Norris reminded Mr. Paul that the original approval contained the commitment to provide hurricane shelter space. Mr. Paul stated the developer ts not opposed to building that space, however, that is not the best alternative for Berkshtr~ Lakes or the County. Comm~sa~oner Constantine communicated his concern that the cost of the orlg~na~ commitment to provide hurricane shelters was ~ncluded ~n the price of homes, and those property owners should.receive a direct benefit. · ' Commissioner Saunders said Staff has repeatedly Indicated off-site mitigation, rather than hurricane shelters on ~he Berkshire Lakes pro- perty, ~s of greater benefit to the County. He suggested the question then becomes the financial arrangement to be agreed ~lpon. The following person spoke regarding this Item: Anthony P. DtPesa Commissioner Constantine suggested giving a refund to property owners is an option not yet considered. Commissioner Volpe questioned if the developer, tn addition to the m~t~gat~on plan being d~scussed, would be willing to enhance to hurri- cane shelter standards those structures yet to be built on the remaining 180 acres of this development? Mr. Paul responded tn the negative, stating the developer ts putting forth his best effort tn the dollar fi~ur~ being contributed Page 6 to the County. He amid they will ~gree to the original ~ment a generator and $23,000 towards the renov~tion of the Co issioner Saunders revealed he is not completely with the $5?,240 total mitigation ftgur~ l~elng proposed, howeveri, the Board must look at the facts as they exist. He said Staff has indicated development of a shelter at Berkshire Lakes would not be the most beneficial use of these funds, and based on all the facts evaluated, this agreement is a fair and reasonable form of mitigation. Commissioner Saunders moved, to approve Staff's recommendation that the total dollar commitment of the developer be $~T,240, which Includes the shelter cots and generator previously purchased, leaving a cash b&lanca of $23,?40 to be utilized fo~ the County's Emergency Operations Canter as determined by the Board of County Commissioners at a ftttlura time. Commissioner Volpe questioned If the developer will agree to equip a portion of the future facilities for a hurricane shelter? Mr. Paul stated his client will agree to construct 11,000 square feet of future buildings on parcel "E" ~t an elevation of 12.8 feet or higher. Commissioner Constantine asked under what circumstances would flooding occur at the Berkshire Lakes development? Mr. Ptneau responded according to statistics from the National Hurricane Shelter, Collier County would have to be tn the path of a Category Three or greater, land-falling hurricane coming tn from the southwest tn order to have flooding that far inland. He said that situation has not occurred since 1886~ Commissioner Norris reiterated ~he original agreement called for 11,000 square feet of shelter to built on site. He said the Co~lnty as well as the developer should live up to that ~greem~nt. Commissioner Volpe Inquired if Commissioner Saunders would.amend the motion to include future structures ko be built on ~arcel "~" will be built at an elevation of 1~.8 feet, to which ~e agreed. Commissioner Saunders amended the motion, seconded by Commissioner Page 7 December 22, 1992 Volpe0 to Include the above. Upon call for the questlor% ~motton failed 2/3 (Commissioners Norris, Constantine and Matthe~?j~osed). Tape #2 Commissioner Norris moved, seconded by Commissioner Constantine and carried 3/2 (Commissioners Saunders and Volpe opposed), to require the developer to fulfill the original commitment of providing an 11,448 square-foot hurricane shelter on the Berkshire Lakes PUD pro- perry. Recessed: 10:40 A.M. - Reconvened: 10:55 A.M. (259) Item #8H1 RECOMMENDATION TO AWARD BID NO. 92-1875 TO VANDERBILT BAY CONSTRUCTION, INC., AS THE LOWEST RESPONSIVE BIDDER FOR TH~ ISLES OF CAPRI MUNICIPAL RESCUE AND FIRE SERVICES TAXING DISTRICT FIRE STATION RENOVATION AND EXPANSION PROJECT - APPROVED AND STAFF TO RETURN WITH RESOLUTION FOR DRAW DOWN ON LINE OF CREDIT Tom Conrecode, Capital Projects Management Director, presented a request for Board approval to award Bid No. 92-1875 for the addition to the Isles of Capri Rescue and Fire Station. He called attention to previous approval by the Board in October of 1991, which provided for the design of renovation and expansion of the current facilities. He said bid specifications were advertised In March, 1992, with the lowest responsive bid of $254,400 received from Vanderbilt Bay Construction, Inc. He reported approval was obtalned by special ballot on November 3, 2992, to create the Isles of Capri Municipal Rescue and Fire Services Capital Improvement Taxing District, which will provide funding for this project and for the future purchase of a fire pumper. He said award of this bid was delayed pending the out- come. of the referendum, resulting in a change ~n the price of the lowest responsive bidder, although he remains the lowest bidder. He concluded with a recommendation from staff to award Bid No. 92-1875 to Vanderbtlt Bay Construction, Inc. He also asked the Board to direct Staff to prepare a resolution to use the County's line of cre- dit in order to finance construction of the project, with payment made back to the County over a period of sev~n years. Decemh~.r 22, ~.~2 Commissioner Volpe recalled the Finance Director advised the Board that the County has come close to comr~i~.~.i!.kg the entire line of credt~ on various other pro~ects. Finance Director Yonkosky reported that approximately ts available on the line of credit as of this date. He said if this item is approved, the line of credit must be amended to include this. project, and an agreement must be brought back to the Board which will provide for fixed rate financing for a seven year period. Commissioner Norris moved, seconded by Commissioner Volpe and carried unanimously, to award Bid No. 92-1875 to Vanderbilt Bay Construction, Inc., in the amount of $263,786, and direct Staff to return with a resolution for draw down on the line of credit. (442) Item #9A EMERGEN~ DECLARED AND ORDINANCE 92-100 INCORPORATING THE CITY OF EVERGLADES INTO THE 0CHOPEE FIRE DISTRICT - ADOPTED County Manager Dorrtll stated there has been a recent problem associated with the contractual arrangement with the City of Everglades for fire protection and EMS services. He explained for approximately 10 years, the Board of County Commissioners has been the provider of fire and EMS services for the City.of Everglades. He reported the City has been struggling and is presently one year in arrears in their payment to the County for these services. He com- municated having met with the Mayor of the City of Everglades, and an agreement has been reached to incorporate the City into the existing '0chopee Fire District. He noted the County Attorney has prepared an emergency ordinance'to effectuate that agreement, which must be adopted by the Board of County Commissioners no lat,r than January 1, 1993, in order to collect taxes tn FY 1994. In response to Commissioner Volpe, County Muna0,~r Dorrtli Indi- cated the City Is $62,000 in arrears to the County for the prior y~ar, as well as an undetermined sum for the current yea~', ii~ said the pro- posal requires the City to pay the amount .in arrears no later than D~cemb~r ~R, February 1, 1993, and the City will be 0ivan until next %~a~.~o the amount due for the present y.ar. ".'.. County Attorney Cu¥1er advised that the Roard must, by~;'%uper majority vote, declare an emergency, waiving the normal advertising and not,ce of ~ntent to consider requirements, In order for this item to be approved. Chris Lombardo, Attorney for the C~ty of Everglades, commented there has been an agreement to change language in Section Two of the 0rd~nance, and read said language ~nto the record. Answering Commissioner Volpe, County Attorney Cuyler ~nd~cated he ~s satisfied w~th the proposed language. Commissioner ~onstant~ne moved, seconded by Comm~ssioner Mmtthews and carrie4 unanimously, to declare an emergency and waive the normal advert~sil~g and not~cs of ~ntent to consider requirements. Commissioner Saunders moved, seconded by Oomm~sstoner Norris and carried nnan~mously, to close the public hearing. In response to County Attorney Cuyler, Mr. Lombardo noted an outstanding ~ssue remains w~th regard to the extension of the services contract. He sa~d at th~s point, the extension ~e ~n place only December ~lst, therefore, there w~ll be no fire and EMS services in place after that date unless another extens~on'~s granted. He requested an extension of an addit~onal 60 days ~n order to eliminate a gap ~n services wh~le the paperwork ~s being f~nal~zed for th~s agreement. County Manager Dorr~ll ~ndicated he has no problem w~th such an extension subject to payment by the C~ty of Everglades of the arreara- ges.. ~omm~ss~oner Matthews moved, seconded by Commiss~one~ Saunders and carried Ixnan~mously, to approve the emergency ordinance ~ncorporat~ng the C~t~, o~ Everglades ~nto the Ochopee F~re D~str~ct, and that Ordinance 92-100 be adopted and entered ~nto Ordinance Book No. 5g. Commissioner Norris Moved, seconded by Commissioner Matthews and carried unanimously, to extend f~re and EMS services w~th the C~ty of December 22, 1992 Everglades ~rubJect to the conditions described in Count¥~rfa'~er Dorrill's letter of December llth to Mayor Butler. """ .. · (937) ,'"f" Item #10A ... DISCUSSION REGARDING TRAFFIC SIGNALIZATION ON AIRPORT ROAD BETWEEN GOLDEN GATE PARKWAY AND PINE RIDGE ROAD - STAFF TO DO PEAK SEASON TRAFFIC STUDY TO DETERMINE LOCATION OF SIGNALS, NEGOTIATE FEE WITH WILSON, MILLER, BARTON & PEEK, INC , AND PROVIDE INFORMATION ON IN-HOUSE VS. CONSULTANT COSTS Commtosioner Saunders noted he cequested this item be placed on the agenda because of the large number of complaints from residents along Airport Road concerning the lack of safe ingress and egress. Transportation Services Administrator Archibald reported Staff has looked at the corridor on Airport Road between Golden Gate Parkway and Pine Ridge Road as well as a number of intersections being proposed for s~gnal installations in the future. He referred to findings from studies done in June on the intersections of Airport Road with Poinciana, Pine Woods and Naples Bath a Tennis. He advised that in the long term, signals will be needed at all three locations. He suggested a peak season study be performed that will concentrate on those three intersections and determine what the side street con- di~ions are in terms of delays and accidents. He communicated as time goes on, more signals will be installed, and S~aff would like to interconnect those signals to volley the traffic through those areas without interfering with through-movements. The fo/lowing people spoke regarding this item: Calvin Adler Bob Evans. Frank Wilson In response to Commissioner. Norris, Mr. Archibald stated although recognizing the concerns expressed by the ~peakers, Staff feels an interval in the traffic stream for residents to ,nter and exit their property may be created by a signal to the south of ~aples Bath and Tennis. He said Staff would like the opportunity to explore which of those locations would be the most feasible at this point In time from the standpoint of creating an Interval of ~rafflc as well as Page 11 De¢:~mber 22, addressing safety concerns. ' Commissioner Matthews commented ~he ha~ lived at NaZiSm.Bath and '...<-..~, Tennis and agrees with the speakers that egress onto Atr~?~{'~Road Is hazardous. Commissioner Saunders asked how much time will Staff require to evaluate where the best locations are for traffic signalization?. Mr. Archibald proposed a peak season study be done in January and February. He requested Staff be given 30 to 60 days, addinG they can at the same time be doing layout work for the actual design of the signal system. commissioner Volpe inquired if the contract has been let for the slx-Inning project of Airport Road between Golden Gate Parkway and Pine Ridge Road? Mr. Archibald responded in the negative. He suggested the Board consider expanding the design contract with Wilson, Miller, Barton & Peek, Inc., to include a review of a coordinated signal system for Airport Road. Commissioner Saundsra moved, seconded by Commissioner Matthews and carried ~xlanimo~sly, to direct Mr. Archibald to conduct a study determine the appropriate location of signalization on Airport Road from Golden Gate P~y to Pi~ Ri~e ~; t~ the re~r~ brought ~=k to ~he ~mrd within 30 to 60 days; ~hat Staff with the affected homeo~ers associations the me~hodolo~ u~ilized for pa~ent; thm~ a solution be fo~d 2~ediately as opposed to wa~tin~ for ~he s~-l~in~ project; Staff allowed to ne~otia~e a fee wfth in their ~ontra~t; ~d Staff t~ determln~ In-house costs to do th~ dest~ work v~rsus us. of th. d~st~ ~ontractor. · '' Deity ~lerk Hoffman repla~ed Deputy Clerk Guevtn at this tlm~ Item .12C6 ORDIN~CE 92-101, CREATING THE SOUTH TAMI~I HEIGHTS STREET LIGHTING ~NICIPAL SERVICE T~ING UNIT - ADOPTED Legal notice having been published in the Napl-.s Dally News on December 3, 1992, as evid~nc,d by Affidavit of Publication filed with the Clerk, public hearing was opened. county Attorney Cuyler suggested that the public hea.r~n~9 for Items 12C6 and 120? be heard simultaneously. Transportation Services Administrator Archibald announced that the public hearings for Items 12C6 and 12~? deal ~lth proposed Improve- ments In the South Tamiami Hetghts area. He Indicated that this area was previously petitioned relative to street lighting and bike path improvements and staff was directed to prepare ordinances to con- sider both of these. Mr. Archibald stated that If the ordinance for the s~reet lighting district Is adopted today, the implementation of same would be con- sidered during the 1993 budget year. He indicated that the actual revenue stream would not begin until 1993-94 if that district Is followed through with. Mr. Archibald reported that the street lighting district Involves ~07 lots and an implementation cost of $5,000 and an assessment that equates to approximately $50 per property. He indicated that based on the preliminary lighting plan, 22 lights would be required. With regard to Agenda Item 12C?, Mr. Archibald explained that a similar ordinance has been prepared for the purposes of providing a bike path and sidewalk through the same area. 'He called attention to Section One of the ordinance, noting a correction to be made to the language referencing street lighting which should reflect bike paths and sidewalks. Mr. Archibald pointed out that the residents, may desire to post- pone taxing themselves relative to btkepaths and sidewalks, in antici- pation of possibly including s6me of the work in a county-wide stdewalk/bikepath program. In response to Commissioner Matthews, Mr. Arch/bald reported that the cost per lot is $152 for the sidewalk/btkepath program. Mr. Archibald advised that if the ordinance is adopted, staff will prepare a budget for the particular fund and that bridget will translate into a tax that those p~ople rec,ivtn~ the b~neflt would end up paying. ,.~ Ms. Sharon Lyon ~poke with reoard to ~oenda it'ems 12C~'an¢1 12C7. ..?: ~:..~. Commissioner Saunders moved, seconded by Commissioner'~e~ris and carried unanimously, to close the public hearing. Commissioner Saunders moved, seconded by Commissioner Matthews and carried ~lanimously, that Ordinance 92-101 be adopted and entered into Ordinance Book No. 59. Commissioner' Volpe announced that two letters have been received, opposing the creation of the South Tamiam! Heights Street Lighting and Bikepath/S2dewalk MSTU's. Tape #3 Item ~12C7 (S0) PUBL=C ZmAaING TO CONSIDE~ THE CHEATION OF A BIZCE~AT~/SIDEWALK MUNICIPAL SERVICE TAXING UNIT IN THE SOUTH TAMIAMI HEIGHTS SUBDIVISION - DENIED Legal notice having been published in the Naples Daily News on December S, 1992, as evidenced by Affidavit of Pllblicatton filed with the Clerk, public hearing was opened. This item was discussed in conjunction with Item #12C6. Commissioner Saunders moved, seconded by Commissioner Norris and carrted~antmousl¥, to close the pub/lc hearing. Commissioner Saunders moved, seconded by Commissioner Matthews and carried nn&ntmously, to den~ the ordinance establishing the bikepath/s~dewa~k MSTU. Item #12Cll .(~) ORDINANCE 92-102, CREATING THE COLLIER COUNTY PUBLIC GUARDIANSHIP PROGRAM AND BY INCREASING FILING FEES - ADOPTED WITH CHANGES Legal notice having been published in the Naples Daily News on December 3, 1992, as evidenced by Affidavit of P~lb]tcation filed with the Clerk, public hearing was opened. Assistant County Attorney Mann,ich r~called ~hat last summer the Commission directed the County Attorney'~ office to draft an ordinance to consider the creation of the ~ublic G~ardiansh~p Pro,ram. He lndi- cared that all funds to be raised by the local fili,g' £e,, o~[nance would be exclusively for Collier County cases. .' ' '.. The fo/lowing persons ~poke with regard to t:hls item: .... Meltnda Eiddle Judge William Blackwell Edward Morton Cathy Re/man John Ryan Jill Burzynskt George Keller Paul Brigham Assistant County Attorney Manaltch pointed out that Page 4 of the Executive Summary lists three language changes to be incorporated into the ordinance. In addition he advised that the references to "Trust Account' should be changed to "Guardianship Program Trust Fund" In response to Commissioner Volpe, County Attorney Cuyler advised that the coUnty is mandated under the ordinance to match the funds for this program.. Commissioner Saunders moved, seconded by Commissioner Norris to close the public hearing. Commissioner S&unders moved, seconded by Commissioner Matthews and carried 4/1 (Commissioner Norris oppose~), that Ordinance 92-102 be adopted wlth changes and entered into Ordinance Book No. 59. Item #8A2 (1391} RESOLUTION 92-667, RE PETITION PU-90-24, CHARLES E. DECKER OF SAINT MONiCAm$ EPISCOPAL CHURCH REQUESTING EXTENSION OF CONDITIONAL USE - ADOPTED COmmunity Development Services Administrator Bruit stated that '~his item Is a request for an extension of Condl'ttonal Use "1" of the Estates Zoning District for a church and church related facilities. Hr. Bruit remarked that the proposed church will be located on the south side of Immokalee Road, approximatel~ one mile east of 1-75, and next to a fire station. Mr. Bruit advised that one extension was granted in December, 199~, however, the fund raising program, a~chit:ectural design and church building program have be~n delayed ~ue to the economic oo, ['lC0-;, 25 page 22, 1992 situation and a deetre to change, the original plans. Hr. Brutt indicated that architectura! selection ts anticipated within the next few months and a s~te development plan w~l! be sub- m~tted to staff w~thin the next six months. He revealed that require- ments of the condit~onal use extension have been met and staff recommends the extension, as requested. Com~leetoner Saunders moved, seconded by Commieeloner Constantine and cmz~.tedunanim°uml¥, that Petition PU-90-24 be approved, thereby adoptlngRelolutton 92-667. 28 Page 16 D~cember 22, 19~2 ~tem #8A3 RESOLUTION 92-668 AUTHORIZING REIMBURSEMENT AND PAYMEN~"'~.]~',~PACT FEES FOR HOUSES TO BE CONSTRUCTED BY IMMOKALEE HABITAT FOR HUMANITY ADOPTED W/TH CHANGES Affordable Housing Director Mthaltc requested ~hat the Comm]ss]on consider the reimbursement of all /mpact fees for ~en (10) in 1/eu of thirty (30) three bedroom houses to be built by Immokalee Habitat for Humanity In Comella Park in Co/l/er Village in Immokalee. Mr. Mthslic explained that the number of houses has changed from 30 to 10, resulting from filing under the old Impact Fee Ordinances and they are entitled to a waiver under the pending impact fee ordi- nances. He Indicated that the applicant must proceed with ten houses during th/e butld/ng season and the other 20 houses will wa/t unt/2 a future l:~/ldtng season. Mr. M/hal/¢ reported that the proposed three bedroom houses will sell for less than the mandated lim/t for three bedroom homes offered for sale for less than $52,250, noting that Habitat for Humanity will sell these homes for approximately $40,000 to very low /ncome persons. Mr. Charles Smith spoke w/th regard to this item. Comm/ssioner Volpe noted that the requested reimbursement would be for ten houses and the total f/sca/ amount wouid be $39,295.20. Commissioner Constant/ne moved, seconded by Commissioner Saunders and carrted 4/1 (Comm/estoner Volpe opposed), that Resolution 92-668, be adopted authorizing the re/mbursement sub,eot to the stipulation that the mone~ go right back /n for future Habitat hous/ng. .. Pa~e 17 D~c~mber ~2, lgg~ Item #8B1 - Deleted *-"~ REPORT RE STATUS OF THE NORTH NAPLES ROADWAY MST&BU PROJECt; RESOLUTION 92-669 RE ESCROW OF BONDS - ADOPTED AS AMENDED;'RESOLUTION 92-670 RE REIMBURSEMENT OF FUNDS EXPENDED FROM GENERAL REVENUES ADOPTED Transportation Project Management D/rector Kuck stated that the County Attorney has requested that the agenda title for this Item be =hanged to read: "Report to the Board on the status ~f the North Naples Roadway MST&BU Project and Board determination to adopt a Resolution and approve the Escrow Deposit Agreement to authorize the transfer of monies to defease the County's Outstanding North Naples Roadway MST&BU Special Assessment Project Bond Issue, Series 1989." Mr. Kuck.Provided a status report on the project as contained tn the Executive Summary, which includes: status of environmental per- m/ts; results of property owners survey; proJec~ costs; project time frames; and financial obligations relative to this pro~ect. Mr. Kuck advised that after the first of January, 1993, staff will present a list of 20 pro~ects, prforitt~ing same as to which of these can be deferred. Finance Director Yonkosky recalled that the Commission directed the Finance Committee to provide information relative to escrowing the bond ·issue, should the Board make the decision to es=row the outstanding North Naples Livingston Road bonds. He indicated that action is required on the drafted resolution in addition to the escrow 'agreement. Mr. Yonkosky stated that the funds would be placed tn the hands of an ~scrow agent and the debt service would be made on the bonds until the first available call date and then the bonds would be taken out. In response to Commissioner Volpe, M~. Yonkosky advised that the MSTU generated $137,000 and this amount ts Included tn the net figure that the Commission will be requested to' approve. Financial Advisor Marc Samet revealed that the cost to the County Page 18 December ~2o I992 to collapse the bond Issue and place the exlstin9 unspenTi..~n~ceeds in an escrow account and Investing same tn U.S. Treasurtes"~.~¥ off the ..?f':~.:*.. , 1989 bonds is approximately $1,265,000. He indicated tha~,.~e MSTU lev~ could be used to reimburse the County for some of that<,expense or for the addltiona! monies that have been spent to date over and above the original pledge of $1,069,000 for the pro~ect. Tape ~4 Mr. Samet divulged that the Finance Committee recommends collapsing the bond Issue in light of the fact that permits are not forthcoming tn a timely manner. The following persons spoke with regard to this item: George Keller Robert McMichael Will,am Tsuber Paul Toppino F~nancs Director Yonkosky explained that the problem with not collapsing the bond issue ~s that the debt service requirements would 'be approximately $1.5 million per Com~Lisstoner Saunders moved, seconded by Commissioner Norris and carried unanimously, that Resolution 92-669 relating to the escrowing of the bonds be adopted, amending the language to reflect 'General Revel~uee' ~n l~eu of 'General Fund'. W~th regard to the escrow agreement, Mr. Yonkosky indicated that the exact dollar amount to be transferred from General Revenues will not be known until the date of the closing and requested that flexibi- lity be al/owed since the amount may not be exactly $1,265,000. He 'noted that this figure will depend on the date that the treasuries are purchased. Commissioner Norris moved, seconded by Commissioner Saundere and carried unanimously, that the Chairman be authorized to execute the escrow agreement, allowing for flex~bility in the dollar amount. Commissioner Norris moved, seconded by Commissioner Saunders and carried unanimously, to accept the status report= staff d~rected to proceed with in-house permitt~ng and public hearing process. Page 39 December 22, 1992 Finance Director Yonkosky requested that action be t..~that tn the event there ~s a future bond 5ssue that the county '-... itself for the funds expended from General Revenues. ,.~.. Co~atsstoner Sau~ders moved, seconded by Coeuatsstoner Norris and carried unanimously, that Resolution 92-6?0 with regard to the bursement o£ ~da e~ended from General Revenues be adopted. ~** NOTE: RESOLUTION NO. 92-670 NOT RECEIVED IN OFFICE OF THE CLERK TO BOAKD***~'* Page 20 ROAD IMPACT FEK FUNDING TO THE CITY OF NAPLES FOR PHASE'.-ON~TUDY OF T~IE SECOND GORDON RIVER BRIDGE CROSSING - ~0-50 FUNDING BETWEEN FUNDS 333 AND 334 ' Transportation Services Administrator Archibald advised that this Item Involves the financial side of the City of Naples proceeding with a Fatal Flow PD&E Study for the second Gordon River Bridge crossing. He reported that this ~tem ts a follow up to the County/City IDtsrlocal Agreement approved on September 29, 1992, which provides that the City proceed with contracting of a PD&E study and the County to provide the funding from Impact fees collected from within the City and the adjacent area. Mr. Archibald indicated that the city may not issue award of the contract until such time that the County approves same and until the funds are allocated. Mr. Archibald revealed that staff ~s recommending that ~mpact fees from Diatr~ct 2 and District 3 be used to share the total cost of $36,000. Mr. Archibald stated that the preliminary information w~l! be very important for all parties to make a decision on the feas~b~lity of undertaking the second Gordon River Crossing a~d the alignment and location of same. Mr. Archibald advised that the C~ty's contract ks with CH2M He requested that funding be approved tn an amount not to exceed .~35,000 for the Fatal Flaw Study; and that the County Attorney's office be authorized to work with the C~y Attorneyts office relative to any m~nor changes that may ~e necessary to assure that the County's risk is minimized. Co~mise~oner Norris moved, seconded by Commissioner Matthews and ca~ed 4/0 (Commissioner Constantine out of the room}, to approve 50-5'0 funding between Funds 333 and 334. Item ~8B4 SUPPLEMENTAL AGREEMENT WITH JOHNSON ENGINEERING, INC. FOR DESIGN OF WATER AND SEWER FACILITIES ALONG C.R. 95! BETWEEN U.S. 41 AND S.R. 84 - APPROVED Page 21 D~c~mbe~ ~2, 19qR ?ransportatton Services Administrator Archibald ann'c~r~%~ that there are two elements Involved with the project: utlli~yjwerk and · ?~.~.~.~ . road-way work. He stated that the Utilities Dlvtsto. woundS'ilks to uttltza the consulting service contract to include the desfgn of water mains and a sewer force main. He remarked that thls has been a Joint effort between the Transportation and Utlltt~ea Dtvlstons. Mr. Archibald stated that It ts Important to have the design of the road and the dealgn of the utllttles lnto one set of'plans and the utlllttes proceed ahead of the road project, they will be placed ~n looatlons whtch would not confllct wlth the future roadway. Mr. Archlbald lndtcated that the total cost under the supplemental agreement ts $140,101, however, there ls the coat of transportation .&dmlnlatratlon for the utility portlon of the agreement In the amount of $6,30?. Cm~/~sloner Norrle moved, seconded by Commlesloner Matthews and .¢~rled~anhaonslF, to approve the Supplemental A~eement wlth Job~ ~g~eerln~, Inc., ae reco~ended ~ staff. Page 22 December 22, 1992 Recessed: 3:25 P.H. - Reconvened: 3:35 P.H. at which time Deputy Clerk Gusvtn replaced Deputy Clerk Hoffman '=, (2824) Ztem #8C2 RESOLUTION 92-671 APPOINTING PATRICIA BARTON AND EDGARDO TENREIRO TO THE NEq4LY CREATED DISTRICT EIGHT HEALTH AND HUMAN SERVICES BOARD - ADOPTED Tom Olliff, Public Services Administrator, recalled the Board appointed him to represent the County on a nominee qualifications review committee to review applicants from Collier County to serve on the District Eight Health and Human Services Board. He explained the Board will consist of representatives from all Counties within DlstrAct--'~ght, and is part of the effort being made by the Health and Human Services to reorganize Itself and place the decision mak/ng for health related services closer to where the actual health services are provided. Commissioner Norris recommended that John Plstor be appointed to this Board. Commissioner Constantine suggested Edgardo Tenreiro be considered for appointment. Commissioner Volpe proposed the appointment of Patrtcia Barton. Comatss/oner Saunders moved, seconded by Commissioner Matthew8 and carried 4/1 (Commissioner Norris opposed), to appoint Patrtcia Barton and Edgardo Tenretro to the DistrAct E/ght Health and Human Serv/ces BOard, thereb~ adopting Resolution 92-671. ****NOTE: RESOLUTION NO. 92-671 NOT RECEIVED IN THE OFFICE OF CLERK TO BOARD**** Page 23 December ~2, 1992 (2222) Item #8¢2 BID ~92-1950 FOR THE LEASING OF A PORTABLE GENERATOR AT CLAM PASS PARK - AWARDED TO E. B. SIMMONDS ELECTRICAL, INC., IN THE AMOUNT OF $16,500 Commissioner Volpe communicated he requested this item be removed from the consent agenda. He inquired who ts currently providing the utility service to Clam Pass Park? Tom Olliff, Public Services Administrator, responded the County presently has a generator at that location, which is on a month-to- month lease. ~e said because'of the length of time anticipated to obtain State permits for permanent utilities, it makes sense to have an annual lease for the generator. Commissioner Matthews commented she has been told the Naples Airport may have a generator they are looking to dispose of, and questioned whether that piece of equipment may be utilized by the County? Mr. Olltff stated he will contact the Airport and if that is a possibility, he will report back to the Board before this agreement is finalized. Commissioner Volpe moved, seconded by Commissioner Norris and / carr~edunanimously, that Bid #92-1950 for the leasing of a portable generator at Clam Pass Park be awarded to E. B. Slmmonds Electrical, Inc., An the amount of $26,500. i22ee) Item CON~NT TO TRANSFER AN ASSUMPTION OF AGREEMENT BETWEEN COLLIER COUNTY AND IMMOKALEE NON-PROFIT HOUSING, INC., DATED JUNE 6, 2989 - APPROVED County Attorney Cuyler provided the Board with a one-page handout through' which the County consents to the transfer of title from Immokalee Non-Profit Housing, Inc., a Florida corporation, to Immokalee Non-Profit Housing, Ltd., a Florida limited partnership. He noted for the record that he has signed off on the document for legal sufficiency. Russell Shreeve with Housing and U~ban Improvement, explained 75 Page 24 ~c~m~er ~2, 19q2 Sanders Pines apartments is a 40.unit complex built tn I~okalee Non-Profit Housing, Inc., for which they · '~;' ~.. .; . · .,;.~ ~ ~'~ In Pocket o~ Poverty ~rant ;one~, $400,000 In State apart;~ incen- tive ~oan pro,ram ~unds and ~400,000 tn private donations, Q~th th~ remainder financed by a consortium of banks. He said due to the receipt of Pocket of Poverty funds, any change or transfer of the title of this property must be approved by the County. He reported order to sell t~ credits, the corporatAon ts planning to form a limited partnership ~here Immokalee Non-Profit Housing, Inc., will be the general partner and the purchasers of t~ credlts will be the limited partners. P~ Hac'Kte with C~mmAngs and Lockwood, communicated the limited partners are further re.eating the Co~ty provide a representation that the corporation As not deffault under the agreement and that there were no federal funds as part of the grant. ~r. Shreeve indicated there were no federal f~ds associated with this project ~d to his knowledge, it ts not ~n default at this tame. C~~r Norris ~ed, seconded ~ Co~AssAoner Natth~ ~d c~ ~ly, to a~r~e the consent to tr~sfer of 'a~~t ~en Collier Co~ty ~d l~kalee Non-Profit Ho~ing, Xnc. Paoe 25 ~ecember 22, 1992 (2447) Xtel #8D1 DISCUSSION OF PLAN OF ACTION FOR WATER USE Fred Bloetscher, Assistant Utilities Administrator, recalled Jn mid-October, significant increases in water use was noticed on the Countyts water system, which doubled the capacity over the pa~t y~ar. He said a request for cut backs on the water system was issued on October 23rd, with no result. At that point, he said, mandatory Phase One Restrictions were implemented on customers, and the Board requested a plan of action be devised to deal w/th th/s /ssue. He referred to a packet provided to the Board, and reported on 1ts con- tents, which he sa/d conta/ns /nformation on a previous water act/on plan implemented in 1991. (Copy not provided to the Clerk to the Board.) He noted tn the past, enforcement of water restricti'ons on Marco Island has been handled through off-duty uniformed officers of the Sher/ffts Off/ce, who were contracted and paid for by the South Florida Water Management Distrlct (SFWMD}. In response to Commtss/oner Norr/s, Mr. Bloetscher indicated the County must follow the requ/rements of the SFWMD. Commiss/oner Norr/s commented the schedule which allows people to wash their cars at 4:00 A.M. is unrealistic. Mr. Bloet~cher advised the SFWMD is attempting to encourage rest- dents to utilize public car washes, however, agreed to check into the possibility of changing the schedule for car washing. Commissioner Volpe suggested'it may be easter to enforce water restr/ct/ons by d/strict rather than by street addresses, such as was done on Marco Island. Mr. Bloetecher advised when the water restrictions were /n place on Marco Island, they were enforced by even and odd addresses. Also, he noted a point of confusion within the County, stating the restric- tions placed on the North Naples area with regard to the use ot well water are not required tn other parts of the County, such as the Lely area. He sta~ed if Collier County complies w~th the restrictions Page Imposed by the SFWHD, enforcement Is much easier for I:h~ Referring to a letter within the packet provided Commissioner Saunders suggested changes be made to reduc~n~.*'i~ to one page. In answer to Commissioner Constantine, Mr. Bloetscher indicated Staff will explore payment of the Sheriff*s Deputies by the SFWMD~ as well aa the possibility of the SFWMD placing restrictions on the use of well water within the southern part of the County. Mr. Bloetscher requested direction from the Board on whether to ma~l a notice to the County's customers on this Issue. It was the consensus that the expense of sending a not,ce will not be incurred at this time, and Staff will return with a proposal for funding the Shertff*s personnel to enforce water restrictions. No action was required on this Item. Tape ~5 Item #8D2 'DISCUSSION OF AUTHORIZATION FOR REFUND OF "SOUTH ~ OF SEWER AREAB" MSTU FUND TO PROPERTY OWNERS OF RECORD Mike Arnold, Utilities Administrator, said the Board previously asked for further legal assurances with regard to Staff's proposal tO refund the "South ~ of Sewer Area B" MSTU properties, as well as the mechanism of the refund itself, i.e., mailing a check or issuing a credit on the property tax bill. County Attorney Cuyler said, after several discuss~ons, Staff con- tinues to be of the opinion that the County would be successful if Challenged on the proposed method of making this refund. He revealed his intention, in o~der to gain. additional assurance, to craft a lawsuit and attempt to get into court as soon as possible for Jud~cla! approval. He said th~s will be done w/th the under~anding ~hat all monies will ultimately go to the rightful designee and no one will lose any money as a result of the ~ncrease In ~lme expended. Mr. Arnold questioned what funds will be used for the expenses associated with the additional work being proposed by the County Page 27 December 22, 1992 Attorney? He also noted If the 'judgment received direct.~.!~ County to refund the original property owners of record, there"i~/~l.~be addA- ttonal time and expense to track down those statistics frock-the 1980 to ~985 timeframe. '~" Cowry Attorney Cuyler ~nd~cated he .[s using the approach tha~ the refund w~ll be made ~o current owners and the legal work will h~dled ~n-house, which w~ll result ~n minimal costs ~ncurred. Mr. Arnold apprised the Board that Staff has accumulated a cur=ant ~et of o~ers, however, receiving a declaratory Judgmen~ may take several months. Re said during that t/me, It la very possible that properties will change hands once again, requiring an extensive update of the list and additional funds being expended. On the other hand, he stated, the delay may result ~n being able to utilize a credit on next year~s property tax b~l/s, rather than mailing a check. ' Th~s being a d~scuss~on ~tem, no action was red,red. Ite~ ~D3 LEGAL .FEE~ FOR NORTH COUNTY REGIONAL WATER TREATMENT FACILITY SITE EMINENT DOMAIN CASE - APPROVED Mike Arnold, Utilities Administrator, explained this item relates to an agreement entered into by the County and. Mr. Joe W. Ftxel, who is the County's eminent domain counsel, with regard to acquiring a site for the regional water treatment plant. He said the expenses paid to date total $21,190.25, with an additional $50,453.08 due and payable. He asked for Board permission to pay that amount this date. County Attorney Cuyler noted for the record that this ia a big case and all the support work ~s being done in-house tn order to mlni- mize"outeide legal fees. In response to Commissioner Volpe, County Attorney Cuyler replied this case ks on appeal for which a certain amount of money has been budgeted. Commissioner Matthews moved, seconded by Commissioner Norris and carried unanimously, to approve the payment of legal fees to Joe W. · Ftxel, P.A., tn the amount of $50,453.08. Page 28 i'.:, December ~.2 ~ 992. RESOT. UTIOS 92-672 ~S~N~ SECT~O~ 0060 OF ~E PERSO~K~S. ~ ~TZONS ~G~ZHG ~K COL~ZER CO~ DRUG ~EE ~ORK P~C~ POLZCY - Leo Ochs, Administrative Services Administrator, presented a revised policy, concerning a drug free work place, which will require ,; pre-employment drug testing for all external applicants who have been extended a conditions! offer of employment. In response to Commissioner Volpe, Mr. Ochs Indicated the Board's current policy allows for testing of current employees when there Is a reasonable suspicion that the employee Is or has been under the influence of a control/ed substance. Commissioner Volpe inquired if it would be reasonable to request the external applicant to pay for the cost of the testing ae'a con- dttIon of employment? Mr. 0cbs replied the po/icy contemplates the County will pay for that testing, as ts done tn other health tests required of external applicants. Responding to Commissioner Volpe, County Attorney Cuyler stated this policy will comply with the criteria under the new State Statute for a drug free.work place. He said under the'law, random testing Is not allowed by any employer. Commisa~oner Constantine moved, seconded by Commissioner Norris and carried unanimously, to adopt Resolution 92-6?2 revising Section 0060 of the Personnel Rules and Regulations. Page 29 ~cember ~2o 1~92 Ite= #8~1 PURCHASE OF THE LEASE AGREEMENT BETWEEN NAPLES AIRPORT AUTHORITY AND PROVINCETONN-BOSTON INCORPORATED FOR THE MAINTENANCE, STORAGE AND FLIGHT OF SHERIFF'S OFFICE FIXED WING AND HELICOPTER OPERATIONS ROTOR WING AIRCRAFT - APPROVED IN AN AMOUNT NOT TO EXCEED $185,000 Diane B. Flagg, Education & Quality Control Manager with Emergency Services, provided the Board with a handout which she iljustrated through a elide preeentation. (Copy not provided to the Clerk to the Board.} In responge to Commissioner Constantine, Ms. Flagg indicated the space leaeed by Provincetown-Boeton Incorporated ie much larger than the County's current facility. Me. Flagg communicated the options the Board requeeted Staff to investigate ~ncluded'constructing a facility of its own and contacting the Mosquito Control District for shared use of their epace. She ind~cated the coet of conetructing a new facility is much greater than purchasing this leaee agreement. She added the Moequito Control Dietrict has reevaluated ire neede and cannot put the County's hel~- copter-'in that facility. She eaid another option wee to eeek out other individuals at the Airport for an opportunity to eub-lease space, however, Staff has been unable to locate anyone for that pur- pose. Answering Comm~esioner Volpe, Ms. Flagg replied a response hae not yet been'received from the State regarding whether they would fund a portion to construct a new facility. The following person spoke regarding thie item: James P. Lannane Commieeioner Constantine aeked Mr. Shanson if Eaetern Airlines has any information to ehare on the environmental iseues brought forth by Mr. Lannane? A1 Shanson with Eaetern Airlines, reported h~e Company ie satisfied with the reeults of etudies done by independent firms. He mentioned the State aleo does not fee] any further actions are Page 30 ~ecember 22, [992 required. Ms. Flagg added the County's Pollution Contro! Department has reviewed all monitoring reports and agrees with the State that no further action ts necessary. Commissioner Saunders inquired if any consideration has been given to building a hangar at the Marco Island Airport? Ms. Flagg advised that most transports terminate at Naples Community Hospital. She said additional operating costs tn terms'of flight time would be incurred if the hangar ts located on Marco Island. Commissioner Matthews questioned if the bankruptcy of Eastern Airlines has voided this lease, to which Assistant County Attorney Wetgel responded in the negative. Commissioner Volpe asked th~ Board to consider constructing its own facility rather than becoming involved ~n speculative renovation costs associated with purchasing this lease agreement. Commissioner Constantine disagreed, stating the facility meets multiple needs of the County at a very reasonable cost. Commissioner Constantine moved, seconded by Commissioner Saunders, to approve the purchase of a lease agreement between the City of Naples Airport Authority and Provincetown-Boston Airline Incorporated. In response to Commissioner Volpe, County Manager Dorrtll stated the County has a valid concern that any and all environmental problems become the responsibility of the lessee. He said that is a point of negotiation that needs to be evaluated further before a final decision ts made. ' Upon cal! for the question, the motion carried unanimously. *~*NOTE: AG~EMENT NOT ~CEI~D IN OFFICE OF T~ CLE~ TO WARD***** Page 3 ~. D.ceml~er ~.2, ~992 *'' Deputy Clerk Hoffman replaced Deputy Clerk Guevtn a~.'~ time (2~?o) ....~:~:: WORE ORDER FOR CONSULTING SERVICES BY WILSON, MILLER, BART~3N & PEEK, INC. RE LELY BASIN STATE AGENCY ENVIRONMENTAL PERMITS - APPROVED TO MOVE FORWARDWITHPERMIT PROCESS ONLY Water Management Director Boldt stated that this item was coD~ ttnued from December 15, 1992 In order to provide the Commission with additional information as to what would be received from Wilson, Miller, Barton & Peek, Inc. for the $7,200 fee they would be paid. Mr. Boldt revealed that the consultant believes that their letter of September 18, 1992, as enclosed In the executive summary, clearly spells out and Justifies the work effort to be performed in order to produce the five sets of signed and sealed permit drawings for the proposed water management facilities located within the Sabal Bay pro- Ject. Mr, Boldt advised that staff est/mates that it would cost between $25,000-$35,000 to engage the services of another consultant to repli- cate the engineering, hydrology computat, ion which Involves complex computer modeling, confirm the design of the spreader waterways, and the associated environmental Impacts. Mr. Boldt indicated that the conditions in the Lely Basin area are a disaster waiting to happen. Ne noted that the County has invested approximately $500,000 In permitting activities, purchase of ease- ments, and construction of the box culvert under Davis Boulevard. He recommended that the Commission &uthortze the expenditure of the $7,200 to continue the efforts to secure the South Florida Water Mana.gement District and'Department of Environmental Regulations per- mits. County Manager Dorrtll suggested that it would be prudent for the county to develop a Joint participation agreement with the Sabal Bay developer to share tn the costs of the drainage Improvement project. Commissioner Norris explained that he believes staff should con- tinue the effort to move this pro~ect alono hilt not:ed he does not sup- Page 32 December 22, i99~ -':~!': Port this measure if it is not with the understanding th,~, ti~b County will not be doing .the work for the private people that ~ay~.~greed to County Manager Dorrtll stated that he feels 07,200 is a~.good investment to have this project ready in the event that construction will commence in the next four to five years. Commissioner Norris remarked if the $7,200 is expended to attain the permits, the County will save the lead time on the permlLs and ithey, are good for ten years. Mr. George Keller spoke to this item. Commissioner Norris moved, seconded by Commissioner Saunders and carried unanimously, to approve the Work Order with Wi/son, Miller, Barton & Peek, Inc., with the caveat to move forward with the permit proc~sm only. Page 33 December 22. 1992 Ztem #10B RES0~UTIOR 92-673 APPOINTINO CAR~rt~' OAR~AND TO THE ADVISORY BOARD - ADOPTED ,,',~:". Commissioner Saunders moved, seconded by Commissioner Norris and carried ~na.ntmou~ly, that Resolution 92-673 be adopted, appointing Care? Garland to the Black Affairs Advisory Board. Page 34 ~.~ ~"Ztem #10C (2~51 December ~20 1992 .~ ·., ~**~ '. RESOLUTION 92-674 APPOINTING 3ACULYN K. DERING, BARBARJ( ~B.O~,:'AND MURRELI'. STEPHAN TO THE LIBRARY ADVISORY BOARD - ADOPTED Administrative Assistant to the Board Filson stated that this item la a request to re-appoint or appo/nt three members to the Library Advisory Board to serve four year terms which will expire on De¢~ber 31, 1996. Commissioner Volpe moved, seconded by Commissioner Saunders and carried unanimously, that Jaculyn Dertng be appointed to the Library Advisory Board, representing District 2. Commissioner Constantine moved, seconded by Commissioner Matthews and c~Ttedunantmously, that Murrell Stephan be appointed to the Ltbra=FAdvtSo~F Board, representing District 5. Commissioner Saunders moved, seconded by Commissioner Norris and carried unantm~usl¥, that Barbara Bova be appointed to the LtbrarF AdviSOry Board, representing District 4. Page 35 December 7.9., 1092 Ztem #12B1 PETITION PUD-84-18(1), JAMES R. COLOSIMO, TRUSTEE FOR NAPLES PINE RIDGE LAND TRUST REQUESTING AN AMENDMENT TO THE SUTHERLAND CENTER PUD FOR PURPOSES OF DELETING REFERENCE TO FAST FOOD AND/OR FULL SERVICE - DENIED Legal notice having been published tn the Naples Dally News on December 3, 2992, as evidenced by Affidavit of Publication flied with the Clerk, public hearing was opened. Planner Ntno stated that the purpose of this item ts a request to amend the Sut~erland PUD to al/ow fast food restaurants where fast food restaurants are not now permitted in that PUD. He reported that the S~theb~an'd PUD is located tn the Southwest quadrant of 1-75. Mr. Nino reported that in light of the fact that a commercial use ts being added, there is no future land use or growth management rela- tionships, and therefore, there is no question of inconsistency. He related that the Collier County Planning Commission recommended appro- val of the requested amendment. Mr. Ntno revealed that staff supports the request to amend the PUD, and'noted that this change ts of little substance. In response to Commissioner Norris, Mr. Nino advised that the Sutherland PUD creates two districts. He revealed that full service and fast food restaurants are permitted in one district and only full service restaUrants are permitted in the other district. He indicated %hat the petitioner is asking that that l~mitation be removed so that fast food restaurants are permitted in both districts. Commissioner Matthews noted that the owners of the Pizza Factory came before the Planning Commission and cited oppos~tion to this request, since they were of the opinion that the subject property would not accommodate a fast food restaurant. Mr. James Colostmo spoke to this petition. Commissioner Matthews moved, seconded by Commissioner Norrta and carried unanimously, to close the public hearing. Commissioner Saunders moved, to approve the request relating to Page 36 December 22, 1992 ' Petition PUD-84-18(1). Notion died for lack of a second. Commissioner Norris moved, seconded by Commissioner Constantine and carried 4/1 (Commissioner Saunders opposed), to deny Petition PUD-84-18(1). Item #13A2 (Tape #6) PETITION A-92-7, CANDY FOSTER REQUESTING AN ADMINISTRATIVE APPEAL OF THE DKVKLOPM~NT SERVICES DIRECTORtS DECISION THAT THE CIRCLE R RESTAURANT A/E/A COUNTRY TIME TAVERN HAS LOST ITS NON-CONFORIdIN~ STATUS - DKVELOFI~ENT SERVICES DIRKCTORtS DECISION OVERTU~D; PROPERTY RECOGNIZED AS C-3 AND STAFF TO ENSURE THAT MAPS REFLECT SAME Legal notice having been published tn the Naples Daily News on December 6, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Site Development Review Director Pettrow explained that this Item is an appeal regarding an interpretation which was rendered on October 6, 1992 relating to the Circle R Restaurant A/K/A Country Time Tavern. Mr. Pettrow advised that Mrs. Foster is seeking to rebuild a fire- damaged restaurant/tavern located on Immokalee Road, approximately 2.5 mi/es east of 1-75. He noted that the parcel is approximately .28 acres and the structure size As approximately 1,500 sq. ft. Mr. Pettrow indicated that tn 1972 this property was rezoned from A-! to C-2. He revealed in 1976 the property was rezoned from C-2 to GRC and in 1982, the property was rezoned from GRC to A-2. Mr. Pettrow reported that on November 3, 1991, there was a fire that did considerable damage and An January, 1992, Mr. and Mrs. Foster contacted Planning Services and discussed this matter. He noted that the petitioners were advised that because the property was zoned Agriculture on which they had a commercial use, it was deemed legal but no~-conforming and before they would be permitted to re-build the structure and use it as it previously was, staff would need additional information to determine the extent of damage. Mr. Pettrow called attention to Division 1.8 of the Collier County Land Development Code which provides Afa ~truct~re ~s damag,d beyond 50~ of the replacement costs at the time of damage when it was Page 37 Dec,~mb~r )2, ]992 incurred, the applicant would need to comply with the current regula- tions. Mr. Pettrow recalled that on February 24, 1992, a re-roofing per- mit was applied for at 120 Rose, which is a residential address and a permit was issued. He indicated that subsequently, on March 27 a drywall permit was applied for for 100 Rose which is the correct busi- ness address. He reported that a re-st.ucco permit was applied for on June 25, 1992 at the correct address, however, it was typified on'the application as "residential". Mr. Pettrow stated that in Auqust, 1992, the petitioners met with staff to discuss the re-opening of the restaurant and staff once again requested that further information be provided relative to the dama- ges. He indicated that in the interim, staff obtained through the Code Compliance Department, that the replacement cost for the building at the time of the fire was $84,000 and the estimated damage to the structure was $4?,000, according to the insurance policy writer's estimate, which exceeds 50~ of the replacement cost. Mr. Pettrow explained that h~s decision was based on the interpre- tation that the petitioners would need to comply with the current regulations since the damage was in excess of 50~. In addition, he remarked that there is a provision in the ordinance providin~ that if a non-conformin~, but legal use ~s inoperative or discontinues.in excess of 90 days, it must then conform to the regulations. He advised that Mrs. Foster is appealing this interpretation on the basis that she never has lost the commercial zoning on the property. Mrs. Candy Foster stated that she ls~not convinced that she has a non-conformin~ property s~nce she was never notified that the zoning was cha~ged in ~982. She revealed that in 1984, when she purchased the business from her parent~, the b~s~ne~s w~ clo~ed for s~ months and she obtained her license ~n 1984/85. In addition, she noted that she was given a commercial loan on this property. Mr. Pettrow recalled that in 1982 there was a mass rezoning and all the area newspapers included notifi~ation of same. In addition, Page 38 he reported there was a conversion chart, depicting direct conversions from GRC to C-3 and C-4. He explained that the chart noted that "All districts will be direct conversions unless otherwise indicated on zoning maps on file in the Planning Department and Clerk to the Board's Office." - Mr. Pettrow stated that coplee of the zoning maps indicate the property was formerly GRC with an over-strike and a 1982 date inserted. He advised that staff interprets this as property that*went from GRC to Agricultural zoning, and as of 1982, a legal non- conforming property. Mrs. Foster related that after researching the zoning maps, she learned that all other properties that were rezoned from GRC received C-3 or C-4 zonings. Mr. George Keller spoke to thls ~tem. Co~ssioner Constantine moved, seconded by Commissioner Norris ~nd car=iedunanimouely, to close the public hearing. Commissioner Volpe remarked that he does not believe this property ts a non-conforming use, based on the proof, as submitted. Cosnafssioner Constantine moved, seconded by Commissioner Matthews and csrrted l~l~u~imotlsl¥, that the Development Services Director's decision be overturned and that the property be recognized as C-3 and staff to en~ure that the zoning maps reflect same. Item ~12C8 RESOLUTION 92-6?5 RE PETITION AV-92-004, TO VACATE A PORTION OF THE PLAT OF AUDUBON COUNTRY CLUB UNIT ONE - ADOPTED Legal notice having been published in the Naples Daily News on December 6 and 13, 1992, as evidenced by Affidavit of Publication fi/ed with the Clerk, public hearing was opened. Transportation Servfces Admin~strator Archibald advised that this item is a request to vacate portions of Audubon Country Club Unit One. He noted that the petitioner proposes to vacate lots 36-~4 of Block ~ and replat the area. He announced that a companion item to this is Page 39 December 22, ]992 included in the consent agenda for the replatting, of the area. Mr. Archibald stated that this involves a row of lots along the south side of the development to be vacated and replatted as 14 lots. He indicated that the lot sizes will be reduced but will still be .fairly large in size (75' wide x 150~ deep). Mr. Archibald remarked that letters of no object,on with con- ditions have been received from Florida Power and L~ght, United Telephone and Review Services to ensure that the easements that currently exist are rep/aced with replacement easements and they ~n fact are included in the replat. Mr.'Archibald related that staff is recommending approval of the requested vacation. There were no speakers. Com~teetoner Norris moved, seconded b~ Commissioner Matthews and ca~rte~.unmntmously, to close the public hea~tng. Commissioner Nor=ts moved, seconded by Commissioner Matthews and carrte~nnan/m~n~ly, that Petition AV-92-004 be approved, thereb~ adopt/rig Re~olutton 92-675. Page 40 Decerab,.r 22. 199P. Item #12C9 RESOLUTION 92-676/DEVELOPMENT ORDER 92-5, RE PETITION DOA-91-1, WILLIAM T. HIGGS, OF COAST COMMUNITIES, REQUESTING AMENDMENTS TO THE BERKSHIRE LAKES DEVELOPMENT ORDER 83-1 - ADOPTED SUBJECT TO AMENDMENTS Legal notice having been pub//shed in the Naples Daily News on November 8, 1993, as evidenced by Affidavit of Publication flied with the Clerk, public hearing was opened. Planner Young announced that most of the requested changes to 'the Development Order are Irrelevant by the ruling that was made on the Agreement with regard to hurricane evacuation standards. Mr. Young advised that if the agreement will no longer be a part of the agreement, the only changes that will be made are to Insert Mr. Higgs as the .authorized representative, and to insert language tn the resolution statement which says: "All subsequent changes to the PUD document are Included by reference tn the Development Order." Mr. Young stated that the Development Order will be amended to Include the original hurricane evacuation commitments and the stricken language will be re-inserted as it presently was. There were no speakers. ~ Commissioner Matthews moved, seconded by Commissioner Norris and carried unanimously, to close the public hearing. Commissioner Volpe moved, seconded by Commissioner Matthews and carried unanimously, to approve Petition DOA-91-1, with the amendments recommended by staff, and that Resolution 92-6?6/Development Order .~ .... 92-5 be adopted as amended. Page 41 December A2, 1992 Item #12C10 (te3s) RESOLUTION 92-677, RE PETITION CCSL-92-2, BRETT D. HOOP. E, P.E. REPRESE1T~ING FRANCIS C. AND SUSAN Eo BOUCEK, REQUESTING A COASTAL CONSTRUCTION SETBACK LIN~ VARIANCE TO ALLOW FOR CONSTRUCTION OF AN ALU~INU~ FENCE SEAWARD OF THE CCSL 0H LOT 39, UNIT ONE, CON~ERS VANDERBILT BEACH ESTATES - ADOPTED SUBJECT TO STIPULATIONS Legal notice having been published in the Naples Daily New~ on December 6, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Chief Environmental Specialist Burgeson explained that this peti- tion is a request for a variance for construction of an aluminum fence. Ne noted that the petitioner received a CCSL Variance in May, 1992, allowing the construction of a pool and decking, dune walkover, a fence, landscaping and dune revegetat~on. She ind~cated that th~s petition ts being presented to readjust the location of the fence by 10 feet. She remarked that the fence will be landward of some of the other approved items of the CCSL. There were no speakers. Commtsstoner'Saunders moved, seconded by Commissioner Matthews and carried unanimously, to close the public hearing. Commissioner Saunders moved, seconded by Commissioner Matthews and carried unanimously, that Petition CCSL-92-2 be approved and that Resolution 92-67? be adopted subject to staff's stipulations. Page 42 D~.c+~mber 22, 10~2 Ztem ~13A1 ? {~920) .~' RESOLUTION 92-678, RE PETITION NUA-92-3, PHILLIP L. LEE".'~.E~SENTING JOHN J. NARS, REQUESTING THE ALTERATION OF A NON-CONFORMING(MOBILE HOME, LOCATED AT 414 PAPAYA STREET. G00DLAND FLORDIA - ADO~TED Legal notice having been published ~n the Naples Daily News on December 6, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Community Development Services Administrator Brutt stated that the petitioner is requesting the alteration of a non-conforming mobile home by replacing the damaged mobile home, as the result of Hurricane Andrew. Re indicated that the request ia in conformance with the Coda, noting that the mobile home will be placed in the same exact location as it previously was located for the past 20 years. Mr. Brutt recommended approval of the request, sub~ect to staff's a~ipulations. There were no speakers. Comm/sstoner Norris moved, seconded by Commissioner Matthews and carried unanimously, to close the publlo hearing. Commtslloner Norris moved, seconded by Commissioner Matthews and =arrted~nantmousl¥, to approve Petition NUA-92-3, and that Resolution 92-678 be adopted, ~bJect to staff's 8ttpulat~ona. Page 43 December 22. 1992 Item #12C1 (198~) ORDINANCE 92-103, CREATION OF A STREET LIGHTING MUNICIPAL SERVICE TAXING UNIT IN BERKSHIRE LAKES UNIT 6 - ADOPTED Legal notice having been published in the Naples Daily News on December 3, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. County Manager Dorrill advised that the next five items are fairly routine and one public hearing may be conducted for same, with separate mott6ns being entertained for each specific street lighting district. Transportation Services Administrator Archibald stated that the next five items relate to creating the mechanism to assess the pro- perty owners-in 1993~94. County Manager Dorrlll advised that Rebecca Troup has submitted a letter (not provided to the Clerk's Office) of opposition relating to the Candlewood Subdivision, citing there are only 24 lots tn her sub- division, and only six houses have been developed in this subdivision. Commissioner Volpe announced that he has received correspondence .in opposition from Mr. and Mrs. Camber. There were no speakers. Commissioner Matthews moved, seconded by Commissioner Norris and carried unanimously, to close the public hearing. Commissioner Norris moved, seconded by Commissioner Saunders and carried unanimously, that Ordinance 92-103 be adopted and entered into Ordinance 'Book No. 59. Item #12C2 ORDINANCE 92-I04, CREATION OF A STREET LIGHTING MUNICIPAL SERVICE TAXING UNIT IN CANDLEWOOD SUBDIVISION - ADOPTED Legal notice having been published in the Naples Daily News on December 3, 1992, as evidenced by Affidavit of Publication f~led with the Clerk, public hearing was opened. There were no speakers. Page 44 ~ecumbe~ ~2, ~992 Conu~lssioner Matthews moved,, seconded by Commiselon.e~:~!f~ris and : .,~% . carried unanimously, to close the public hearing. "':";'*.. ~.. Co~lsstoner Norris moved, seconded by Co~tsstoner ~ers and carried ~mo~ly, that Ordinance 92-104 be adopted and entered Ordinance Book No. 59. Item#12C3 .... ORDINANCE 92-I05, CREATION OF A STREET LIGHTING NUNICIPAL SERVICE TAXING UNiT IN HIDDEN HARBOR AT VICTORIA PARK - ADOPTED Legal notice having been published in the Naples Dally News on December 3, 1992, as evidenced by Affidavit of Publication filed with the Clerk, pub/lc hearing was opened. There were no speakers. Commissioner Matthews moved, seconded by Commissioner Norris and cmrried unanimously, to close the public hearing. Commissioner Norris moved, seconded by Co=~isstoner Saunders and carried ~_--im~usly, that Ordinance 92-105 be adopted and entered ~nto Ordinanc~ Book No. 59. Item ~12C4 ORDINANCE 92-[06, CI~EATION OF A STREET LIGHTING MUNICIPAL BERVICE TAXIN~ UNIT IN MADISON MEADOWS SUBDIVISION - ADOPTED Legal notice having been published in the Naples Daily News on December 3, 1992, as evidenced by Affidavit of Publication f~led with the Clerk, pub/lc hearing was opened. There were no speakers. Commissioner Matthews moved,'seconded by Commissioner Norris and carried unanimously, to close the pub/lc hearing. Commissioner Norris moved, 'seconded by Commissioner Saunders and carried unanimously, that Ordinance 92-106 be adopted and entered Ordinance Book No. 59. Item ,12C5 ORDINANCE 92-107, CREATION OF A STREET LIGHTING MUNICIPAL SERVICE TAXING UNIT IN PALMETTO RIDGE SUBDIVISION - ADOPTED Legal notice having been published in the Naples Dally News on December 3, 1992, as evidenced by Affidavit of Publication filed with December 22, 1~92 ~ the Clerk, pub/lc hearing was opened. "~ '&~? There were no speakers. "~' · ' Commissioner Matthews moved, seconded by Commlssloner~8~rts ca=tied unanimously, to close the public hearing. '.. and Commissioner Norris moved, seconded by Commissioner Saunders and cai'tied unanimously, that Ordinance 92-107 be adopted and entered Ordinance Book No. 59. Item#14 BOARD OF COu~xX COMMISSIONERS'COMMUNICATIONS The Commission discussed the subject of the County's position relative to solicitation at pub/lc buildings. County Manager Dorrill advised that. the policy that ts being followed ts one that was established by the Board Due to the length of time the Corkran/DOA appeal may encompass, the consensus of the Commission was to hear this 1rem ~n the morning on January 5, 1993. Commissioner Volpe requested that et. afl provide the Commission with a report relative to the relocation of utilities along Bonita Beach Road. · "~ Commissioner Saunders moved, seconded' by Commissioner Matthe~ and carried 5/0, that the fo/lowing items under the con- lent agenda be approved and/or adopted: e,e Item ,~6A~ R~-SOLUTION 92-664 GRANTING PRELIMINARY ACCEPTANCE OF THE ROADWAY, DRAINAGE, WATER AND SEWER IMPROVEMENTS FOR THE FINAL PLAT OF "QUAIL NEST UNIT ONE (PHASES A AND B)" ~ WITH THE STIPULATIONS AS LISTED IN THE EXECUTIVE SUMMARY Item ,16A2 ~ATER AND SEWER FACILITIES ACCEPTED FOR QUAIL WEST, UNIT ONE, PHASE B - WITH THE STIPULATIONS AS LISTED IN THE EXECUTIVE SUMMARY RECORDED IN OR3OOK/7ZgPAGES 793-- 7~ Item #16A3 IRREVOCABLE STANDBY LETTER OF CREDIT ACCEPTED AS SECURITY FOR EXCAVATION PERMIT NO. 59.467 "PEBBLE SH~RES" See Pages Page 46 D~cemb~ ~2, )gg2 Item #16A4 .,~ SEWER FACILITIES ACCEPTED FOR GREY OAKS, UNIT TWO - WITH THE.. STIPULATION AS LISTED IN THE EXECUTIVE S~IMMARY ".?:~':*- - CO SD Boo /7 '0 Item 8~6A5 .. SEWER FACILITIES ACCEPTED FOR GREY OAKS, UNIT ONE - WITH THE STIPULATION AS LISTED IN THE EXECUTIVE SUMMARY Item #16A6 R~SOLUTION 92-665 APPROVING FOR RECORDING THE FINAL PLAT OF "BURNABY VILLAS" - W/TH THE STIPULATIONS AS LISTED IN THE EXECUTIVE SUMMARY See Pages Item #16A7 RESOLUTION 92-666 APPROVING FOR RECORDING THE FINAL PLAT OF "THE PROFESSIONAL CENTER OF NAPLES" - WITH THE STIPULATIONS AS LISTED IN See Pages Item#16B1 BUDGET AMENDMENT TO PROPERLY ALLOCATE PREVIOUSLY BUDGETED FUNDS IN THE AMOUNT OF $133,000 FOR THE 111TH AVEL~IE ROADWAY IMPROVEMENT PROJECT (CI~ ~001) Item #16B2 PURCHASE AGREEMENT FOR THE ACQUISITION OF PARCEL 106 ON AIRPORT-PULLING ROAD {PROJECT 66031) - IN THE .AMOUNT OF $30,215.81 Item #16B3 BIID~ET AMENDMENT TO TRANSFER $52,000 FROM RESERVES IN FUND 399 TO CONSTRUCTION ALLOCATION FOR THE RADIO ROAD PROJECT Item #16B4 ESCROW DEPOSIT OF $17,891.50 A~CEPTED IN CONTRIBUTION OF CONSTRUCTION BY R. H. JAEGER AND ASSOCIATES, INC., RELATING TO PINE RIDGE ROAD SIX LANING IMPROVEMENTS IN PROGRESS, CIE PROJECT NO. 014 Item #16B5 moved to #8B4 Item ,16B6 LJ%NDSCAPE ARCHITECTURE SERVICES AGREEMENT WITH DESIGN STUDIOS WEST, INC., FOR PINE RIDGE ROAD MEDIAN LANDSCAPING IMPROVEMENTS (U.S. 41 TO C.R. S1); CIE PROJECT NO. 014 - IN THE. MAXIMUM CONTRACT FEE AMOUNT OF $21,500 BOOK ['JOOrA~t.."~, Pacje 47 See Paues Item #16C1 ~oved to #8C2 Item #~602 continued to 1/5/93 Item #16C3 December 22, 1992 CONTRACT AWARDED TO VANGUARD ID SYSTEMS FOR PURCHASE OF LIBRARY BORROWERS CARDS FOR LIBRARY AUTOMATION PROJECT - IN THE AMOUNT OF $9,945 Item #16D1 ADMINISTRATIVE ADJUSTMENT TO EAST AND SOUTH NAPLES SANITARY SEWER ~YSTEM - IN THE AMOUNT OF $299 Item#16E1 deleted Item#16E2 "AUTHORIZED FLEET WARI~tNTEE SERVICE STATION AGREEMENT" AND "FLEET WARRANTY LABOR RATE AGREEMENT" AUTHORIZING THE FLEET MANAGEMENT DEPARTMENT TO PERFORM CHEVROLET WARRANTY REPAIRS IN SHOP See Pages /?~---/7'~ Item ~16F1 AGI~EEMENT MODIFICATION NOTICE FOR EMERGENCY MANAGEMENT ASSISTANCE FUNDS See Page / Item #16F2 LETTER AFFIRMING APPROVAL OF THE ADDENDUM TO EMERGENCY MEDICAL SERVICES COUNTY GRANT CONDITIONS See Page Item ~16G1 BID #92-1986 FOR TRUCK SCALE AT THE NAPLES LANDFILL AWARDED TO METRO SCALE AND'SYSTEMS, INC. - IN THE AMOUNT OF $47,977 Item #16H1 BID ~92'-1984 FGR THE CHILLER PLANT EXPANSION PRO3ECT AWARDED TO S.L. PAGE, INC., IN THE AMOUNT OF $649,96?; AND COMMERCIAL/INDUSTRIAL THERMAL ENERGY STORAGE PROGRAM FEASIBILITY STUDY AND INSTALLATION wITH FLORID^ PO R LIGHT COM A SEE PAGES /~f~- /,~A , Item #163 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED The following miscellaneous correspondence was fi]ed and or referred as presented by the Board,of County Commissioners: 1990 TAX ROLL No. Date 16, 325 12/15/92 1991 TAX ROLL 227/228 12/15/92 72/78 81/83 1992 TAX ROLL 1992-63/1992-80 ~ GAIN TI*M~ FOR' INMATE NOS. ?5686, 43791 AND 65644 12/04/92-12/15/92 12/17/92 1992 TANGIBLE PERSONAL PROPERTY 12/03/92-12/18/92 Item ,16J3 SATISFACTIONS OF LIEN FOR SERVICES OF THE PUBLIC DEFENDER There being no further business for the Good of the County, the meeting was adjourned by Order of the Chair - Time: 6:55 P.M. .- BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S} OF SPECIAL DISTRICTS UNDER ITS CONTROL '~~IC~! J.~OLPE, ...... , ~*'approved by the Board on as presented ;%:""~~/ or as corrected CHAIRMAN Page 49