BCC Minutes 12/01/1992 R Naples, Florida, December 1, 1992
.. LET IT BE REMEMBERED, that the Board of County Commissioners ~n
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
therein, met on this date at 9:00 A.M. in REGULAR SESSION in Building
of the Government Complex, East Naples, Florida, with the
]"following members present:
..~..~... CHAIRMAN: M~chael J. Volpe
· " VICE-CHAIRMAN= Burr L. Saunders
· - John C. Norris
-,.~-- Timothy J. Constantine
,'~'~' .. Bettye J. Matthews
..b. ~' ALSO PRESENT: John Yonkosky, Finance Director; Annette Guevtn
[~'). ~nd Kathy Meyers, Deputy Clerks; Nell Dorrtll, County Manager;
Ken Cuyler, County Attorney; Ramtro Manaltch Assistant County
!:Attorney; Oeorge Archibald, Transportation Services Administrator;
Frank Bruit, Community Development Services Administrator; Tom Olltff,
:~ P1lbllc Services Admintstrator~ Mike Arnold, Utilities Administrator;
Tom Conrecode, Capital Projects Management Director; Steve Carnell,
'Purchasing Director; Steve Brinkman, Parks a Recreation Director; Greg
.Mlhaltc, Affordable Housing Director; .Tom Kuck, Transportation Capital
Pro~ects Manager; Ed Kant, Transportation Senior Engineer; Mike
Smykowski, Senior Budget Analyst; Bob Mu/here, Plannerl Sue Ftlson,
;AdministrAtive Assistant t6 the Board; and Deputies Byron Tomltnson
Scott Barnett, Sherif~'s Office.
O!
Page
APPROVED WITH CHANGES
December Z, Z992
· :ii"~ Co~ataeloner Norris moved, seconded by Commissioner Matthews and
[':'carried 4/0 (Commissioner Volpe out), to approve the agenda with the
;~J', c~l u detailed on the Agenda Ch~ge Sheet ~d with the following
Item #16C1 - Recommendation that the Board.of County
Commissioners amend the fee schedule for .the Collier County
Racquet Club - Moved to #SC1.
item #16K1 - Recommendation to approve the use of Confiscated
:T~Us~'l~unds to procure technical equipment - Moved to #1lA.
Item #10B - Discussion regarding SCA Funds (baseball} -
Added.
Page 2
Il5);
Item #3A
AGENDA - APPROVED AND/OR ADOPTED
December 1o 1992
~ The motion for approval of the consent agenda Is noted under Item
'.' *'* Commissioner Yelps entered the meeting at this time.
.Item #4
MINUTES OF ~ ~G~ MEETING OF NOVEMBER 17, 1992.- APPROVED
Contsetoner Saundere moved, seconded by Commissioner Norris and
1Lnlnlmouel¥, to approve the Minutes of the Regular Meettng of
I992.
DESIGNATING THE MONTH OF DECEMBER, 1992, AS NATIONAL
~'DRUNEAND~ DRUGGED DRIVING PREVENTION MONTH IN COLLIER COUNTY - ADOPTED
Upon reading and presenting the proclamation to Jackte Kllne w/th
.'~ the Shertfffs Office, Commissioner Saundere moved, seconded by
· · Commissioner Matthews and carried unanimously, to adopt the proclama-
.:" tton dec,gusting the month of December, 1992,. as National Drunk and
::]:~ .. Drugged Driving Prevention Month tn Collier County.
'~ ".
Page 3
.i .'~
SERVICE AWARDS - PRESENTED
December 1, 1992
~..Commissioner Constantine congratulated the following employees and
I~eSented their service awards:
'.'...Theresa T: Thomas, Natural Resources - 5 years
.~ Alison Reed, Veterans Services - 10 years
Robert L. Tucker, Facilities Management - 15 years
(2g~)
Item #6D'
;~NTERIM FIN~CI~ I~O~TION FOR THE GENE~L ~D AS OF SEPTE~ER 30,
1992'
~'9~¥~" 'Finance D/rector Yonkosky summarized for the Board of County
Commissioners, an Interim financial report for the General Fund and
for certain ma~or revenues as of September 30, 1992. He noted a
~i~r=~C~on:to'She'amount~"' of EMS ,,pact Fees mentioned in the report,
~i~etatlng. SS21.,2~3-was actually collected in FY 92, resulting in a cash
overage of $219,273, or 215~ over what was budgeted. He explained the
Solid Waste Mandatory Collection charges are significantly under
i ~i'],budgst*due in large part to approximately 4,000 residences that have
~:~-~in°t paid their bills. He said the County Attorney,s Office, who is
:~'~'/preparin~ a letter to be sent to the delinquents, will be reporting
back to the Board on that issue.
?:.., 6o~Aes/oner Volpe suggested the Unincorporated Area General Fund
.included in these reports.
~ina~ce Director Yonkosky a~reed to provide that Information to
~ Board with the nex~ report. ..
~o action was required on this item.
#8A2
/i.~!PRESENTATION OF REQUIREMENTS FOR RECEIVING FUNDS UNDER FLORIDA STATE
,:~..~ HOUSING INITIATIVES PARTNERSHIP (SHIP) DOCUMENTARY STAMP TAX FUNDS -
· 'STAFF TO PREPARE ORDINANCE FOR A LOCAL HOUSING ASSISTANCE PLAN
Greg M/hal/c, Affordable Housing Director, explained the antici-
pated revenue to assist tn the developm, ent of affordable housing units
:
Page 4
December 1, 1092
../~':*.' comes from the additional ten cents per one hundred dollars documen-
:ary .stamp tax imposed by the State. He said although sales within
County account fo= approximately $1.8-mtlllon paid to the
under this Act, the County only receives back around $254,000,
?,~ilr'.'..because the distribution of these monies is done on a population basis
~:~. ~ not on real estate acttvlty from which the funds are collected.
,~He.noted, however, that allocatlons to Collier County are expected to
'~tse to approximately $1-mlll~on per year by ~ 95/96. He informed
~ :' the Board of the various requirements necessary tn 'order to obtain the
~:'~' '~HIP ~d~'-,' Including the creation of a local Affordable Housing
AJ6]at~'a* TmS't "~,' a lo=~1 ~ou~t~g Ass/stance. Program as well as
:;~,~.Affor~able ~oustng Advisory Co~tttee. ~e pointed out tha~
the Executive Summary requests 45 days tn which to return to
~.:~ .the Board w~h the ordinance establlshing the above requirements a
., '' more realistic timeframe will be eight weeks.
Co~1ssioner Saunders agreed with Co~1ssloner Constantine tha~
~ ~.-..
*~Collier Cowry must focus on providing affordable housing for very
~;[~ow 1ncome ~d low tDcome households rather than moderate income fam1-
.~:~'?;.~*.~ Co~1ssloner Volpe expressed strong concern with the fact that
~' 'C'0411er cowry ts receiving only $254,000 An SHIP Funds whlch ~s the
~:~[*state. He observed that allocatlon ts unfalr to Collier County con-
'J.*.* stderlng.the funds being contributed by this County, and asked the
. Board to pursue th~s iSSUe through a resolution to the Legislative-
Deiegatlon*. .' ~ '
. * County Attorney Cuyler agreed to draft a resolution to that
to be presented to the Board of County Commissioners at its
next regular meeting.
Commissioner Constantine moved, seconded by Commissioner Saunders
:~nd c~rted unanimously,, to direct Staff to prepare the appropriate
ordinance to meet the requirements of the SHIP program~ and that the
· program be limited to very low and /ow income households, with a mini-
Page 5
December 1, 1992
Of T0~ of the funds directed to the very low Income group with the
!i'!Yrematnder provided for the low income category.
?~,' (2440)
P~TZTZON V-92-23, E. GREGORY LEACH REQUESTING VARIANCES FROM THE FROI~I~
SIDE YARD SETBACKS FOR PROPER~ LOCATED AT 431RZDGE COURT -
=,...,- 'Legal notice having been published In the Naples Daily News on
,~.[~[ November 8, 1992, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened. "
'": Planner Mulhere presented Petition V-92-23, explaining the subject
' property ts located on the corner of Ridge Court and Ridge Drive tn
'"' the Pine Ridge Extension Subdivision. Ne said the petitioner ts
requesting a 20-foot variance from the required front yard setback of
~"* 50 feet to SO feet, and a /O-foot variance from the required side yard
J,?'. setback of 30 feet to lO feet. Ne mentioned the purpose of this
"*:. .request t8 to construct a free-standing garage on the property,
!.., placing tt in such a fashion as to not disturb the existing vegetation
· or existing structures. Re commented, however, Staff feels that
:,!~,~.alternattve locations are available on the p~operty and the petitioner
&Ilo ~e able to limit the size of the Garage without requiring the
;variances. He concluded that Staff, as well as the CCPC by a unant-
.:")m~u8 =ore, recommends denial of Petition V-92-23.
*"; ... Dr. Gregory Leach provided the Board with an exhibit depicting the
:~ : ·subject property and the proposed Improvement. Re expressed his
.desire to construct a garage without the need to remove existing
~.*~ County Attorney Cuyler advised the Board of their requirement to
~';utlltze the same analysis and criteria as Staff tn their determination
-of whether a land related hardship exists.
'~'::/~ Co~tsstoner Saunders moved, seconded by Commissioner Constantine
[. and carried unanimously,, to close the public hearing.
Commissioner Saunders moved, seconded by Commissioner Norris and
carried unanimously, to deny Petition V192-23.
$~$ Recessed= 10:25 A.M. - Reconvened: 10:40 A.M.
Page 6
~:~ ~' ' December 1, 1992
i~FP~IH[~.~Y ~I[~T AND DISCUSSIO~ O~ THE CI~/COU~F~ B~ACR
~/i~./RENOURISHMENT ADVISORY COMMITTEE ORDINANCE ADVERTISED FOR
CONSIDERATION BY THE BOARD AT THE JOINT CITY/COUNTY MEETING SCHEDULED
.FOR WEDNESDAY, DECEMBER 9, 1992 - NO ACTION
County Attorney Cuyler briefly reviewed the proposed ordinance to
es'tablish'a CAt'y/County Beach Renourtshment Advisory Committee,
Anforming the Board of changes being requested by the City of Naples.
ispecif~cally, on page 1, the last line of Section One, he said the
]City 'is request, lng the addition of "and passes" after the word
v'?,"beaches"; top of page 2, Subsection B., remove "permanent residents
a~d" from the last sentence; page 2, Section Thre~, A.4) and B.4),
alternate members to serve three rather than two years; page 3, remove
~':'Subeection B, from Section Four and tighten up the language in Subsec-
:~'~tion C., along.with clarification of Section Five, Subsection B.; page
4, Section Six, first sentence, replace "shall be entitled to" with
; and page 6, Section Eight, Subsection A., change "admin~ster"
Commissioner Saunders requested that four'additions be made to the
)rdinance, namely, no elected officials shall be appointed; pass main-
:.tenants and dredging to be reviewed by this Committee; the Committee
}.Will be charged with evaluating, ways to complete the projects within
Touris~ Development funds without bonding; and they should present a
report a~ each Joint City/County meeting.
~i~;~'~": ' The following peopke spoke regardln~ this item:
~}i:' ~hrts Straton George Keller
:. Frank Blanchard Bernie Young
.'<Commissioner VelDs supported the four additions as suggested by
~ommissioner Saunders and asked the Board of County Commissioners to
consider this new committee as a subcommittee to the Tourist
Development Council {TDC.}, and as such, require them to report
i~irectly to the TDC. He also asked that the composition and total
' number of members of this proposed group he reconsi~ered,
~age ?
,.~.....~ /,..:,.. December 1, 1992
County Manager Dorrtll noted he will propose alternate language to
SectiOns Seven and Eight with regard to the committee preparing a
~b~dget, at the Joint City/County Meeting to be held on December 9,
· V:~:' * 'This being a discussion item, no action ~as taken,
· .}~/.' . *~ Clerk Meyers replaced Deputy Clerk Ouevtn at this
~8B2
~;~ '~ ~ST~~D ~N~ ~~ FOR T~ ACqUiSitiON O~ ~ARCEL ~07 FOR THE
'~./"' ~D~ING OF ~IO ROAD 0~D BY PROGE~ CORPO~TION - APPRO~D
'; Transportation Services Administrator Archibald reported that this
A~em is a recommended Settlement Agreement for Parcel 107 for the
'~ 'Radio Road four-laning project.
"' Mr. Arch/bald discussed that the County will /nsure that the
drainage needs are not impaired and also that the County wlll relocate
]./~Ctng and walls and some of the driveway improvements as well as
.~'7-
providing a turn lane.
Mr. Archibald noted that the Settlement Agreemen~ has a stipulated
dollar ~o~t of ss~,s30. [:.~ .~: ...
~: i:. MrS' Archlbald su~arlzed that Staff recommends approval of the
Agreement, as it ~s tn the County's best tnteres~ and recognizes that
both.P~r%1es want to resolve the matter rather than re~1r~ng a con-
Co~1~sloner Norr/s moved, seconded by Co~sstoner Sanders ~d
carried ~Amously, tO approve the Stlpulated Final Jud~ent for the
ac~$~ttton of Parcel 10~ for the wlden~n~ of Radio Road o~ed by
'.i~0gen¥ Corpora~:ton.
#853
'?;!'~/i~STIPULATED FINAL JUDGMENT FOR THE ACQUISITION OF PARCELS 103, ?03, AND
803 FOR THE CONSTRUCTION OF THE WESTCLOX ROAD EXTENSION - APPROVED
Mr. Archibald reported that this item is a recommendation for
settlement involving three parcels that make up the right-of-way for
Page 8
December 1, 1992
.Westclox Road Extension in Immokalee. He reviewed that the major par-
:ceil'amounts to about 11.8 acres consisting of primarily road right-of-
and the other parcels consist of a temporary construction
~eassment and a drainage easement.
Mr. Archibald acknowledged that the County will not alter the
~'.~draina~e patterns in this area.
?Mr. Archibald ~marized tha~ Staff recommends approval of the
A~reement.
=o~ssioner Matthews moved, seconded by Co~ission~r Norris ~d
=~..~m~sly, ~o approve the Stipulated Flnal Jud~en~ for the
'~'a~s~t~ o~ p~cels ~0S, ~03 ~d 80S for the const~ction of the
Westc~ Roa~ ~e~on.
~PORT ON ~ STA~S ~ SC~DULE FOR ~PAIRS OF WI~E~E~Y DRI~
BRI~E O~ ~O~OUSE C~EK ON ~CO IS~ (BRIDGE NO. 034~3) ~
~Q~ST ~R ~ING OF ~TERIALS P~C~SE FOR ~PAIR WO~ - REPORT
ACCE~ ~ ~ING FOR ~TERIALS ~PRO~D
Edward Kant, Senior Operations Engineer with Transportation
services, referred to two maps of the area and reviewed that the main
~'~.;.f~nction of the Winterberry Drive Bridge ie to allow traffic cir-
.~L:i~/c~l~atton between Barfield Drive and Collier Boulevard on the south end
Marco Is/and.
~r. Kant recalled that Hurricane Andrew caused extensive washouts
~nder the bridge particularly on the approach slabs and the first set
p'iltn~s. He noted that the State was contacted immediately upon
~lecovarin~ this problem and they sent .b. ridge engineers to perform an
~'iinsp&ction.
;~;.' Mr. Kant deemed that based on th'e engineering report, most of the
'.'"/~:(,. ?epairs could be performed with County Road and Bridge Personnel,
~htch will keep costs at a minimum. He requested that the Board also
mrove an appropriation of $45,000 for material purchases in order to
the repair work.
.In response to Commissioner Norrts,.Mr. Kant mentioned that FEMA
Page 9
December 1, 1992
been contacted regarding reimbursement for design fees and
.'uctton costs and the situation appears favorable.
Commissioner Norris moved, seconded by Commissioner Saunders and
carried unanimously, to accept the Statue Report regarding repairs to
.ithe Winterberry Drive Bridge and authorize funding for the purchase of
'Uterials necsssar~ for the repair work.
-~Ca°go)
Item #8B5
iTRANSPORTATION SERVICES DIVISION'S 5-10 YEAR WORK PROGRAM - ACCEPTED
· ;':,~ Transportation Services Administrator Archibald reported that thts
item ts an annual update for the County's 5-10 Year Work Program. He
,.
referred to the details of the Executive Summary, noting that the
following reports are contained within this document:
a) Schedule for Transportation Capital Projects;
~.'~f:l ; b) 'List ,of proposed major Reconstruct/on Projects;
c) -List of projected Traffic Signal Installations;
d) "~nuai'o~date and Inventory Report;
e) List of County and State Road Construction Projects;
f) Estimated Revenue Projections.
Mr. Archibald noted that a map of the County's road system ts also
i/ncluded within the document that Indicates 1991 average dally traffic
~3
~:,George Keller spoke to this item.
Mr. Archibald commented that the County's Transportation Services'
~..;.
'i~.Divt~ton is driven by new growth'manage~n% laws and recognized that
· as the concurrency window collapses In 1993-94, the improvements will
have to be in some sort of an active phase in order for the County to
!:Continue to issue development orders.
Mr. Kant distributed a chart listing Revenue Projections for the
;~i'Road Improvement Program..
;~-?i~! Commissioner Constantine moved, seconded by Commissioner Matthews
and carried unanimously, to accept the ~ransportatton Services
· . Page 10
December 1, 1992
DiVtlton~l 5-10 Year Work Program as an information report and is
)le to the public.
{ eReceesed at 12:45 P.H, - Reconvened at 1:00 P.M,·
'~mLI° co~(~r~ o~ 6E~R~ ~O~CS
": William Zilowey, owner of the home located at 1250 Osprey Court,
Marco Island, reviewed that he previously sold this home and the new
'i~:/owners constructed a second story addition which th. ey never completed
and eventually he was forced to pursue foreclosure. He confirmed that
he ts now the legal owner and Code Enforcement is citing him for
.!'..vtolat~ons. He ma~ntained that he is trying Ko f~ni~h the structure
so he c~ sell the home, however upon trying to obtain a building per-
m~t, the Building Department informed him tha~ he could not obtain a
Permit because the home ~s ~ unsafe structure.
:~ Co~esioner Saunders directed Code Enforcement Staff and the
'~Co~ y Attorney's Off,ce to meet w~th the homeo~e~ and develop a plan
to. correc~ any v~olat~ons and dete=mine wha~ is needed for permitt~ng.
12S~) '
~OL~ION NO. 92-644 ~ING THE FEE SCHEDULE FOR THE COLLIER CO~
Tom Olliff, Public Services Administrator, reviewed that this fee
'~echedule will increase revenues'to $54,000, which is a 12~ ~ncrease
~"over the.prevlous year.
~:.,!~,.[. Commissioner Norris requested ~hat on page 1, the deftnttion~ be '
)rrected to include 18 year old'indtvt~ua~s. He expressed his pre-
erence of al/owing a private operator to manage the facility rather
the County. County Manager Dorrtll agreed wt~h this suggestion.
Gtl Mueller spoke to this item.
County Manager Dorrill noted that the Board needs to approve the
fees as.proposed and Staff will prepare an analysis of options to
ope=ate the facility.
Commtsetone~ Norris moved, seconded by Commissioner Saunders and
Page
... December 1, '1992
ca~ted unanimously, to adopt Resolution No. 92-644 amending ~h~ fee
fo~ the CoOl,er Cowry Racket Club.
Page
December 10 1992
:Ztsm'#8D1
AUTHORIZATION FOR REFUND OF "SOUTH 1/2 OF SEWER AREA B" MSTU FUND TO
PROPERTY OWNERS OF RECORD - CONTINUED TWO WEEKS
· ' Mike Arnold, Utilities Administrator, reported that this item is a
~sqalsst for &uthorlzatton to refund the balance of funds in the "South
}?;,;21/2 of Sewer Area B" MSTU.
:' Mr. Arnold referred to a map displaying the subject property area,
-'- which amounts to a total of approximately 7,700 properties.
,,:~'.i lie noted that a legal review has been received from the County
¥'s Office stating that a direct refund can be made to the
:~?current·. property owners as opposed to tracking down the ownership to
' the original payees. He stipulated that the expenses total $32,000
which the County Attorney's Office deems appropriate to debit the
" '' remaining balance, including the cost to calculate the refunds, pre-
::[pare the notices and mall the checks.
~,~; ~,. Commissioner Saunders stated that he has reviewed the memorandum
prepared by Mr. Yonkosky requesting that a m/n/mum dollar amount be
~.J'~ established.
i',:i~j}'.:'' Commissioner Saunders moved, seconded by Commissioner Constantine
r-,'~',..... "to: autho'rtze Staff to refund the balance of the funds, however for any
· refunds that are lees than seven dollars, a check will not be prepared
but mn advertisement will be placed tn the .newspaper to not/fy people
:[;;~ ,that there may be a refund due If they live in that area.
,;':.,,,:., In response to Commissioner Yelps, County Attorney Cuyler advised
J,j,:that In .hie opinion these tax dollars can be refunded to the current
proper, t¥ owners of record.
~i: Commissioner Volpe.recommended that a credit be applied to the
·. taxpayers bill rather than issuing 7,700 checks.
if ii County Attorney Cuyler confirmed that the only other alternative
Is tO track down the people who 'originally paid.
Commissioner Volpe argued that lawsuits could arise if the
:!i':~i/, appropriate Individuals who paid these taxes are not the same tndlvt-
~,, ;'. ** .
Page 13
December 1, 1992
issuing
duals who are reimbursed. He requested that Staff investigate
'a credit rather than a check.
i Commissioner Saunders withdrew his motion.
'ii~. Cow~issi°ner Constantine moved, seconded by Commissioner Norris
and carried unanimously,
~eetlng of December 15,
.~SOL~ION NO. 92-645 STATING ~E BO~'S DECISION TO ACQUI~ THE
¥~CO 50~ B~ P~ING LOT (POI~E ~CO PUD PA~ING LOT) A~
A~O~ZING ~ ACQUISITION 0F LOT 1, BLOCK 340, ~RCO BEACH ~IT 10
(~ ~O~S~ P~ING LOT] IN FEE SI~E AND TO ACQUIRE THE
~ION~ ~STS ~ ~ OTHER OUTST~DING INTERESTS IN A 20
~OT S~IP OF ~ DESIGNATED AS PUBLIC BEACH ACCESS - ADORED
to continue this item for two weeks until the
1992.
..... * County Attorney Cu¥1er explained that this Resolution deals with
;:*'the acquisition of the Marco South Beach Parking Lot. He noted that
the purpose of the Resolution ts to reduce the Board's decision into
writing and also document At for legal proceedings.
County Attorney Cuyler referred to page two of the Resolution
five findings that have been considered and reviewed by
Board.
Commissioner Norris objected to the acquisition of this parcel to
used for a parking lot.
Co~/~sioner Constantine moved, seconded by Commissioner Matthews
~ndcal~led 4/1 (Commissioner Norris opposed) to adopt Resolution No.
92-'645, wh/ch reduces to writing the Board's decision to acquire the
l~arc~ So~th Beach Parking Lot and authorize the acquisition of Lot 1,'
Block 340, Marco Beach' Uni~: 10 in fee s/.mple and to acquire the rever-
~.'!(i'etona=F interests and any other outstanding interests in a 20 foot
:'m~rtp of land designated as public beach access.
Page 14
December 1, 1992
;.i:'?.'* ,~
2770)
i' !:Ztn #10A
ON NO. 92-646 SUPPORTING FY93 FUNDING OF C~L ACQUISITIONS
~ ~ ~ - ~OPTED
*'/,commissioner Matthews explained that this Resolut]on will support
;*~fu~d'~ng by moving the CARL acquisitions with respect to the CREW Trust
to a count higher than 52 on the list.
': '- Comm/sBtoner Sannders moved, seconded by Commissioner Norris and
j:h *-cal~rt~unantmonsl¥, to adopt Resolution No. 92-646. supporting FY93
,~;:~ .Fundtn~ o~ CARL acqutBtttone w/thin the CREW area.
~: ,,%,.. . r
Page 15
· . December 1, 1992
(2920)
Ztem #10B
DISCUSSION ~EaARDINa SCA FUNDS (BASEBALL) - NO ACTION TAKEN
Commissioner Matthews discussed that she recently reviewed the SCA
reimbursement agreement. She noted that there are eight requests for
reimbursement under this agreement, which total approximately $43,000,
which she noted in a memorandum that she distributed. She referred to
!~:. :page two, pointing out invoices that have not been reimbursed to the
County. She expressed concern that the Clerk of Gourts processed
~nvotces for payment which only had facsimiles for supporting docu-
ments. She deemed that verification of authenticity had not been
pursued.
!." .'.: John Yonkosk¥, Finance D/rector, reported that the annual audtt ts
an audit not only of the Board of County Commissioners but also
all the Constitutional Officers, including a review of internal
control from AICPA standards and a stringent review of legal require-
ments which are established by the State Auditor General.
.?... Regarding the payment of expenses, Mr. Yonkosky verified that
there were several items that were not paid 6ecause they did not
[~::i'qUaltfy under the pre-audit requirements, and they total approximately
f$2,200.
~4
'~'.:, Commissioner Volpe mentioned that he has requested further infor-
!~.?matton regarding the Finance Committee. County Manager Dorrtll com-
.imsnted that he ts working with the new Clerk to improve the role and
,rmallzatlon of the Finance committee ~d:should be completed in
~.,~.'
.'~January, 1993.
i80)
US~ OF CONFISCATED T~UST FUNDS TO ~OCURE TECHNICAL EQUIPMENT -
APPROVED
i:'/'. Scott Barnett, Supervisor of the Bureau of Technical Services for
'the Sheriff's Department, reported that. Confiscated Trust Funds are
being requested for the following:
Page 16
December 1, [992
Two Luma Light Systems to be used to find fingerprints and
hairs, particularly at rape and homicide scenes. Two are
being requested because of the distance between the dif-
ferent offices;
Two Video Camera Systems to document crime scenes - two are
requested because of the distance between the different offi-
ces and to allow for a quicker response time;
Color Film Processing System - currently is done by Polaroid
Film which is expensive, would eliminate exposure to general
public, enhance security and eliminate lawsuits.
Commissioner Constantine moved to approve the use of the
Confiscated Trnst Funds as proposed with the exception of the purchase
,~.~d 1nat&lin%ton of the Color Film Processing System. The motion
~!'~ ~Ji'dted for · lack of a second.
Co~lisstoner Sanndere moved, seconded by Commissioner Matthews and
· =aZT~ed 4/! (CommIssioner Constantine opposed], to approve the use of
the Confiscated Trust Funds as presented by the Sheriff's Department.
BOARD OF CO~ CO~[SS~O~AS~ C0~CA~O~S
Commissioner Constantine discussed the sign clutter caused by the
recent campaign elections and requested that a limitation be placed on
.~.~'.:/the...:~..,,.. . . number of signs and a requirement that they are within a certain
'~]~'i'-' ' fOOtage of one another.
: i~:.I .: County Attorney Cuyler indicated that he will provide a memo on
LL..".. what the Board can consider for alternatives.
::i In response to Commissioner Volpe, County Attorney Cuyler spe-
~:cift'ed t~at he will provide an update concerning the Corkran
:" '" ~ounty Manager' Dorrtll noted that the County will be picking up a
:~.~i~'i'i :i~ r/ew, h~ltcopt~r tn Bout~tana and flyt'ng it to Naplo~. He confirmed
%.that he will be making a~rangements to have limited Insurance
":: Coverage.
· '' Co~sstoner Norris moved, seconded by Co~tsstone~ Matthews
~d ca==ted 4/0 (Co~tsstone= Volpe out), that the following tteas
~de= the consent agenda be approved and/or adopted: ,.,
~f[..~" FIN~ .P~T OF "WILSHIRE LAKES, PHASE ~O" - WITH THE STIPULATIONS AS
%?j"~IS~D IN ~E ~CUTI~ S~RY
December 1o 1992
See Pages
RECORDINO OF THE FINAL PLAT OF "PIPERtS GROVE, PHASE ONE" - WITH THE
STIPULATIONS AS LISTED IN THE EXECUTIVE SUMMARY
Item #16A3
RESOLUTION 92-634 RELEASING THE MAINTENANCE SECURITY AND GRA/TrING
FIN~., ACCEI~JIJ~'CE OF TIt~ ROJ~WAY, DI~INAOE, WATER J~dgD S~.rER
IMPROVEMENTS FOR THE FINAL PLAT OF "QUAIL CROSSING"
See Page
S%ESOLUTION 92-635 RELEASING THE MAINTENANCE SECURITY AND GRANTING
FINAL ACCEPTANCE OF THE ROADWAY, DRAINAGE, WATER AND SEWER
IMPROVEMENTS FOR ~ FINAL P~AT OF "GATES MILLS"
See Page
Item
ii['?[:[[' ]~$0LUTION 92-636 PROVIDING FOR ASSESSMENT
:'ABATEMENT OF PUBLIC NUISANCE ON LOT 5, BLOCK 54, 0Y NAPLES PARK
813BD1~SION UNiT NO. 4 - NOEL M. WILLIAMS
II'~' LOT 27, BLOCK 6, FIRST ADDITION TO
· NAPLES ~ LAKE, DAVID JOSEPH WELSCH AND JILL ANN WELSCH
Item O16A5c
See Pages
i:~i' RESOLUTION 92-638 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF
'ABATEMENT OF PUBLIC NUISANCE ON A PARCEL OF. LAND IN THE VICINITY OF
~':. "LOT 229 OF NAPLES GROVE AND TRUCK COMPAN~'S LITTLE FARMS NO. 2, PANSY
(.'::' .'M. WA~, LIFE ESTATE AND SARA N. SMITH, MARGARET J. JAMES, DORIS M.
NG~ILLAN, CATHERINE Y. KNAPP, JERRY M. WALKER, THE REMAINDER IN EQUAL
· S~RES AS TENANTS IN COMMON
See Pages d 7-- ~-'~
Item O~6ASd
~ESOLUTION 92-639 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF
-"ABATEMENT OF PUBLIC NUISANCE ON LOT 2§ OF BLOCK A, BONDURANT
.:SUBDIVISION IN IMMOKALEE, WILLIE MAE POSTELL C/O G. JEAN CANTY
See Pages ~/--~c:~
B00K 000?~'.'.r- 27 Page 18
December !, 1992
'~Itom #16ASe
RESOLUTION 92-640 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF
ABATEMENT OF PUBLIC NUISANCE ON LOT NO. 56, BLOCK G, OF ROYAL WOOD
GOLF AND COUNTRY CLUB, UNIT NO. TWO, MONTCLAIR BUILDING CORPORATION
.':.Item #16ASr
.: ~ RESOLUTION 92-641 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF
~ ~..' ABATEMENT OF PUBLIC NUISANCE ON LOT 104, HALLENDALE, ANNE LOUDEN
Item ,16ASg
RESOLUTION 92-642 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF
~ ABATEMENT OF PUBLIC NUISANCE ON LOT 12, BLOCK A, BONDURANT SUBDIVISION
IN IMNOEALEE, MONROE GRAHAM AND ERVA JENNINGS
.:.~, Item ,16ASh
i¢;i~ ;.' P~KSOLUTION 92-643 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF
'?~..' '.A]JA~"~T OF i~IBLIC NUISANCE ON LOT 20, BLOCK 1, SOUTH IMMOKALEE
.:~ii'~: .:,.. ..... Soe Page. ,~--~--~0
Item ~16C1 ~oved to #8C1
Item ~16G1
;;~;~-~ST&FF TO DRAFT THE NECESSARY ORDINANCE FOR SUBMITTAL TO THE BOARD TO
!;i:,~ REPEAL COUNT~ ORDINANCE NO. 71-8 ~D THEREBY DISB~D WATER ~AGE~NT
DIS~I~ NO. 6, ~ D~ THE ~CESS~Y PETITION TO SUBMIT TO THE
CIR~IT C0~T FOR ~ O~ER FOULLY DISBA~ING WATER ~NAGEMKNT
~ DIS~I~ NO. 7
Item ~16H1
~;~PAYMENTTO DIGITAL EQUIPMENT CORPORATION FOR E~ERGENCY REPAIR OF FIBER
!~OPTIC DAMAGE BKTWKEN BUILDING F AND BUILDING W - IN THE AMOUNT OF
~,:'~$12,337
Item #16H2
;INCREASE IN TH~ CONTRACT AMOUNT OF GEE & JENSON, INC., FOR ADDITIONAL
DESIGN SERVICES FOR THE GOLDEN GATE LIBRARY ADDITION - IN THE
*APPROXIMATE AMOUNT OF $?,~00
i~' i.~Ztem #16H3
;CARR~ FORWARD FROM FY 91/92 FOR FUND 136, GOLDEN GATE PARKWAY
*BEAUTIFICATION M.S.T.U., AND TRANSFER O~ FUNDS IN THE AMOUNT OF
$158,700
MI$CKLLAREOUS CORRESPONDENCE - FILED AND/OR REFERRED
December ], ~992
The following miscellaneous correspondence was filed and or
referred as presented by the Board of County Commissioners:
Page 20
December ], ]092
=ATE$ OF CORRECTION TO THE TAX ROLLS AS PRESENTED BY THE
APPRAISER
::,,: ;. 42/61
;.1992~41/1992-43
/:1992-52
1992-55/1992-56
~' .
#1632
1991 TAX ROLL
:1992 TAX ROLL
Date
11/18/92
11/17/91-11/20/92
1992 TANGIBLE PERSONAL PROPERTY
:11/10/92-11/13/92
1:1/16/92
1:1/20/92
GAIN TIME FOR INM&TE NOS. A#24:13:1 AND A#59441
#16K1 m~yved to ~11A
· ~ere bel~ ~o ~urther business ~or t~s Goo~ o~ t~e County, the
:meett~ ~a~ a~our~e~ by Or,er o~ t~e C~atr - ~tme: 2:15 P.M.
BOARD OF COUNTY COMMISSIONERS
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
CHAIRMAN
the
or as corrected
Page 21