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BCC Minutes 11/10/1992 R Naples, F]ortda, November 10, 1992 LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to /aw and having conducted business herein, met on this date at 9:00 A.M. in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Michael J. Volpe VICE-CHAIRMAN: Richard S. Shanahan Burr L. Saunders Max A. Hasse, Jr. Patrtcta A. Goodnight ALSO PRESENT: Cathy Rtehm, Controller; Ellie Hoffman and Kathy Meyers, Deputy Clerks; Netl Dorrill, County Manager; Jennifer Edwards, Assistant to the County Manager; Ken Cuyler, County Attorney; David Wetgel and Richard Yovanovich, Assistant County Attorneys; George Archibald, Transportation Services Administrator; Frank Brutt, Community Development Services Administrator; Robert Fahey, Solid Waste Director; Tom Olliff, Public Services Administrator; David Pettrow, Development Services Director; Kenneth Baginski, Planning Services Manager; Ron Cook, Utilities Finance Director; Jeff Perry, Chief Transportation Planner; Russ Muller, Transportation Engineer; Sandra Taylor, Real Property Director; Fred Bloetscher, Assistant Ut~lit~es Administrator; Greg Mihalic, Affordable Housing Director; Bob Lord, Sam Saadeh and Chahran Badamtchian, Planners; Sue Ftlson, Administrative Assistant to the Board; and Deputy Byron Tomlinson, Sheriff's Office. Page November 10, lgg2 AG*END, Ik-APPROVKDWITH CHANGES Co~mtleloner Shanahan moved, eeconded by Comteetoner Hasle and c~rriedunani~ouely, that the agenda be approved with the changes as ~tatled on the Agenda Change Sheet and the additional changes u 1. Item #16D21 - Should read "The associated parcel should be within District 4 and the Parcel ID Number ts 06441160004." Page 2 '(278) CON~ENT A(~EI~DA - APPROVED AND/OR ADOPTED November lO, 1992 The motion for approval of the Consent Agenda is noted under Item #16. (286) MINUTES OF TH~ STRATEGIC PLANNING WORKSHOP OF OCTOBER 9, 1992, AND RE~I~L~ MEETING OF OCTOBER 2?, 1992 - APPROVED Coml~sstoner Shanahan moved, seconded by Commissioner Hesse and carried nnani~ously, to approve the Minutes of the StrAtegic Planning Work~hop of October 9, 1992 and the Regular Meeting of October 2?, 1992, U presented. (S00) Zm~X~ SERYICZ AWARDS - P~S~TED Commissioner Saunders congratulated and presented Service Awards to the following Collier County employees: Michael A. Mastro, 5 years, Parks and Recreation (Not Present) Virgilio Hermida, 5 years Road and Bridge Elmer M. Duncil, 5 years, Road and Bridge Earlene M. Weber, 5 years, Community Development Judy G. Miller, 5 years, Utilities Administration (370) UCO~NITION OF COI~(ISSIONEP~ SHANAHAN, HASSE AND GOODNI~HT Chairman Volpe announced that this is the last meeting that the Commission will be together as a body. He thanked and expressed appreciation to Commissioners Shanahan, Hasse and Goodnight for their dedication as serving on the County Commission and for making an impact upon the community for the foreseeable future. Commissioner Volpe recognized and presented a plaque to Commissioners Shanahan, Hasse and Goodnight. Items I~A1 - BUZ:)(3KTAMKNI~IEHTS 92-553/564; 92-566; 92-567A; 92-567B; 92-568/575; 92-5??/585; 92-58?/588; 93-15/22; AND 93-24/28 - JU>OPTED Page 3 November 10, 1992 ¢o~aAsalonar Shanahan moved, seconded by Co~aissioner Hasse and carried unani~ously, that Budget A~end~ents 92-553/564~ 92~-566~ 92-56~A~ 92-56~B; 92-568/5~5; 92-5~/585; 92-58~/~88; 93-~5/22; ~d 9~-24/28 ~ adop~ed. lte~ ~8C1 ~S~TS O~ ~ r~O~EE ~EDS ASSESS~ AS A TOOL rN ~D~SSXNG XSS~S O~ CONC~ TO ~ CO~X~ OF X~O~EE - ACCEDED Denise Coleman, Agriculture Extension Director, explained that the PIE Committee (Planning Immokalee's Evolution) felt it was important to learn the desires of the people of Immokalee. She indicated that the group linked up with the Collier County School System (Immokalee High School) to undertake the Immokalee Needs Assessment. The following persons spoke with regard to this item: Dr. Kathleen Ryan Ben Avalos Rubtn Gallegos Vanessa Gutllen Fred Thomas Coumis~toner Shanahan moved, seconded by Couwissioner Saunders and carried unanimously, to accept the results of the Iuuokalae Needs (~72S) SHARON D. LYON RKPRKSKNTINa SOUTH TAMIAMI HEIaHTS RE A LIGHTINO DISTRICT AND FUNDING FOR SIDEWALKS - NO ACTION Commissioner Saunders recalled that this item was continued from last week's meeting to determine whether a lighting district is desired as well as a district for transportation. Ms. Sharon Lyon reported that the issue remaining is a request for sidewalks with funding provided by the County. She indicated that she believes the two issues should be separate es they are not confused with each other. Transportation Services Administrator Archibald explained that one procedure that staff follows, consistent with the ordinances relative to creating special taxing entities, is to assure that there is full Page 4 November 10, 1992 support of the community which requires a petition executed by a mini- mum of 50~ plus one of the property owners. He announced that approximately 37~ of the property owners have executed the petition. Galling attention to a hand out, Mr. Archibald pointed out that the dotted line outlines the proposed location of a btkepath improve- ment of roughly 2,330 feet at approximately $?.00/foot0 for an est/- mated total of $16,300. He indicated there'would be a cost of $160 per unit if these costs are a/located to the residents instead of the County-wide fund. With regard to creating a street lighting district, Mr. Archibald remarked that the petition did not include signatures from §0~ plus one of the property owners. H~, stated that he foresees that 20 street lights would serve the area well, with an annual cost of $§,000 which would reflect a cost of $50 per lot or a mil/age of .?6 mills. He remarked that street lighting for this small area would be a substan- tial expense. Mr. Archibald advised that a few of the area property owners have cited concern with regard to the total cost and being able to afford that cost. Chief Transportation Planner Perry noted that October, 1992 through February, 1993 is the time period for accepting these requests at which t~me the Recreational Pathway Advisory Committee would be operational to review the various requests. He stated that the MPC and the Board of County Commissioners would then make the final deci- sion as to which projects receive fundinG. He indicated that design for these projects would ~ake place tn April; RFP for construction tn mid-May; contracts awarded in June; and construction commencing bet- ween June and September. Ms. Lyon indicated that the property owners in this area have been taxed for sewers this year and are being faced with tax bills that have increased by $400. She stated that asking the County to provide sidewalks should not increase taxes of the area property owners. Commissioner Volpe reported that the County has a Bikepath Page 5 November 10, 1992 Coordinator and there is an orderly procedure to follow to address the needs of various communities in terms of prioritizing the projects. He advised there is $75,000 on an annual basis that is allocated to address those needs. Mr. Archibald stated that he will meet with Ms. Lyon with respect to a vacant corner lot where children wait for the school bus to work out interim improvements so that the children would not have to wait alongside the roadway. Commissioner Saunders related that the County Attorney's office will advertise two separate ordinances: one for a street lighting district; and another for a sidewalk/bikepath district. He explained that the residents will need to decide within the next month or so whether they desire to proceed with the taxing district for sidewalks. No action wa~ taken on this l~em. lte~A1 ~A'X~XON ~-~X-& ~CTENSXON O~ CONDXTXONA~ USE ~OR S~RX~'S ~ININ8 FAOILX~ IN GOLDEN GATE ESTATES - CO~I~ED ~ TO BE BROUG~ ~ ~ S~N AS ~SSIBLE Community Development Services Administrator Brutt advised that the subject petition ts a request from the Sheriff's Office for a Conditional Use permit. He noted that the petition was approved on September 24, 1991 and the Sheriff's Office was notified that this one year provisional use was coming to a time certain that It needed to be renewed, however, the Sheriff's Office dad not provide staff with the necessary paper work requesting continuation of the provisional use. Mr. Brutt recalled that the Sheriff's Office submitted a prelimi- nary site plan to staff in July, which received approval, and a final site development plan received approval in September. He remarked that the Sheriff's Office ts desirous to move forward on the project, however, they believed another agency would start the paperwork for the subject petition. Mr. Brutt called attention to Page Two of the Executive Summary, noting that in view of the expiration of the one year provided to com- pag. 6 November 10, 1992 mence the use, staff is constrained from making any recommendation for approval, however, the Sheriff's Office is moving ahead with this pro- Ject. Commissioner Volpe noted that approval has been granted on the Consent Agenda with respect to an item relating to this facility to continuing the funding of $1§6,000 to take this agreement through 1994 so that the contribution from the GAC Trust is not lost. County Attorney Cuyler advised that the Code provision indicates if a provisional use has expired, it cannot be extended. Commissioner Saunders questioned whether the Code provides an exception of any kind, based on the progress of the facility or the filing of any documentation. Mr. Cuyler explained that he will review the Code. Commissioner Volpe suggested that this item be continued to allow staff to work with the County Attorney's Office to research this issue. Commissioner Saunders suggested that the motion relative to Consent Agenda Item #16E1 be reconsidered and present that item in conjunction with the subject petition. Co~ilaloner Smunders ~oved, seconded by Cow~iseioner Shanahan and carrte~u~m~im~u~ly, to reconaider Item ~16E1 for purposes of con- molidatAn~ mam~ with the evaluation and vote on Petition PU-91-4. C~tasAoner Saunders moved, seconded by Comm~ssioner Shanahan and carr~ ~xnm~l¥, to continue Petition PU-91-4 and Item #~6E! and b~ing b~ck ~ soon as possible. ~TIP~AT~D PINAL JUD(D~ENT INVOLVING WILLOUGHBY ACRES DRAINAGE assmss~z~x ~O~CT - STAF~ ~CO~ATIO. A~PaOWD Transportation Services Administrator Archibald announced that this item is a proposed Stipulated Final Judgment involving a court case wherein a property owner in the Euclid and Lakeland Avenues Roadside Improvements MSBU is requesting a reduction in the assessed ~age 7 November lO, 1992 units consistent with very specific site conditions. Mr. Archibald stated that the properties Involved tn this Judgment are Parcels 90 and 102 which are 6-1/4 acre parcels. He indicated that these parcels were included in the taxing district from the basis of having access to and from the Willoughby Acres project and using and belng dependent upon Lakeland and Euclid Avenues. He revealed that the owner of the two properties within Falcon Points has con- solidated the parcels with other lands further to the west and deve- loped a project to include approval of a site development plan. Mr. Archibald stated that based upon documentation relating to the features on the ground, staff analyzed the /aw suit and confirmed Thaf when the public hearings took place on the Euclid and Lakeland Avenues MSBU, provisions were given for reducing assessments as follows: reducing the number of units as a result of wetland areas which constrained the number of lots that could be placed upon the property; and allow for a reduction in units where the access was not via Euclid and Lakeland Avenues. He noted that the /aw suit meets the conditions of both of these conditions and is quantified by the site development plan which dictates the number of lots that can be developed in addt- {ion to the access for those lots. Mr. Archibald summarized by outlining the reduction in the total number of units. He revealed that Parcels 90 and 102 were assessed at 28 units, however, because of environmental problems and the orien- tation of the project upon Palm River rather than Willoughby Acres, it results in the need to reduce the assessable units to 8.5 units. Tape ~ Mr. Archibald advised that staff is recommending that the reduc- tion ~n assessment be quantified.and allocate that cost against the savings in road maintenance activities. He reported that the dif- ference tn cost ts $18,592.74. He indicated that this would be the least cost approach in resolving a valid basis of the suit that has been filed. Assistant County Attorney Weigel confirmed that settlement ts an Page 8 '? November 10, 1992 appropriate course of action in this Instance. There were no speakers. Co~i~toner Saunders ~oved, seconded by Co~aissioner Shanahan and cmrriedunanimou~l¥, to approve the Stipulated Final Judgment ~ased on thm ah.mvm factors, approve the necessary budget amendment and direct staff to process the Judgment, process the budget amendment and ~ake appropriate payment to the Tax Collector so as to keep the Euclid and Lakeland Avenues Roadside l~prove~ents NSBU whole. Itea~BS ZNT~I~M I~PORT ON STAFF ~ ADVZSORY BOARD'S R~VZEN OF Tl~ CONC;PT OF CI~JITZNQ & COLLZ~R COUNTY &ZRPORT &UTHORZTY - STAFF TO ;VALU&T;, I~.~Z~U~ ANALYZ~ TH; CONC;PTS OF CRKATZNG A COLLZ;R COI~'Y AZRPORT A~T~ORZ'f~ ~D R~PORT R~S~rLTS BACK AS SOON AS POSSIBL; Transportation Services Administrator Archibald explained that this item is a follow-up to the Board's consideration with regard to creating a Oollier County Airport Authority to primarily address the long term capital infrastructure improvements for the Immokalee Airport. He indicated that staff is looking into this issue to fina- lize a report that will provide financial information in addition to the operation, structure, responsibilities and how they interrelate to development of the airports. Mr. Archibald suggested that the Commission proceed to provide notice to the upcoming Legislative Delegation, as reflected in the drafted resolution. In response to Commissioner Hesse, Mr. Archibald reported that staff is looking into the dependent and independent authority approach since there are pros and cons in each. He stated that sufficient information will be outlined and presented to the Board with respect to the advantages and disadvantages of both approaches. County Manager Dorrill advised that any desired local acts or discussion items to be voted on by the Delegation must be submitted to Representative Hawkins by Friday, November 13th. Commissioner Volpe cited that he does not feel there is sufficient Page 9 November 10, 1992 Information to move forward with the concept of creating a dependent or Independent authority as it relates to the airports within the unincorporated area. Commissioner Goodntght recalled that there Is a 50-50 match from the state for T-Hangers. She remarked that the hangers have not been constructed since staff does not have the time or manpower to under- take this endeavor. She noted that the creation of an airport authority would allow the Commission to have the overall approval of master plans, but there would be an entity that could actually do the work. Commissioner Volpe Indicated that there appears to be consensus to move forward to further evaluate this issue. Mr. Fred Tarrant spoke with regard to this Item. Co,missioner Saunders moved, seconded by Commissioner Shanahan and c~l-rle~ ~lllani~ousl¥, that staff evaluate, review and analyze the con- cepts of creating a Collter County Airport Authority and report the re~lts ~nd reco~endation back to the Board of County Co~tsstoners Commissioner Volpe suggested that tn the future a public workshop may be tn order to solicit appropriate publlc input on this issue. *** Recees 11:00 A.M. - Reconvened 11:15 A.M. *** Item ~8D2 (g0?) A~RK~M~T FOR FROF~SSIONAL SCHEDULING SERVICES WITH TRAUNER CONSULTING ~]~r~'~, IN~. FOR THE NORTH COUNTY REGIONAL WATER TREATMENT PLANT - ~ EXISTS; A~I~EEMENT APPROVED IN AN AMOUNT NOT TO EXCEED 833,425 Assistant Utilities Administrator Bloetscher stated that the requested funding authorization is $33,425 instead of $20,000 as indi- cated in the Executive Summary. He indicated that the County Attorney's Office has advised that this Is an emergency issue relating to scheduling of the North County Regional Water Treatment Plant. He noted that outside counsel has recommended that the firm of Trauner & Associates be retained to perform scheduling services. Page 10 November 10, 1992 Cc~t~aIon~r S~ndere e~ved, seconded b~ Co~isetoner ~hanahan and c~i~ ~A~ly, to decl~e that ~ e~ergen~ exists; ~d to a~ ~ ~~t for professional sche~l/ng se~lce~ with ~ ~lting 8e~ices, Inc., in ~ ~ not to exceed $33,425. Page 11 November 10, 1992 (X040) P~SOLUTION 92-614, APPROVING EXPENDITURE OF FUNDS FOR THE COUNTY'S SHARE OF TH~ GRAND OPENING EXPENSES FOR THE EAST NAPLES PUBLIC SAFETY FACII~IT~- ADOPTED County Manager Dorrtll explained that there were some minor costs associated withe the dedication of the East Naples Public Safety Facility. He revealed that a luncheon was sponsored Jointly between the County Commission, East Nap/es Fire District and the Sheriff's Office. He requested approval of the County's 1/3 share of the luncheon. Cm~isstonar Sh~nahan ~oved, aeconded by Co~--i~sLonar Ooodntght ~ c~ ~L~sly, to approve the e~nd~ture of ~d8 for the C~m 1/3 e~e of the ~d o~n~ng e~nse8 of the E~t Naples ~b~ic Safe~ Factlt~, there~ adopting Resolution 92-6~4. Page 12 '"' November 10, 1992 (~o) FOR FEI INCREASES FOR FINANCIAL ADVISORY SERVICES PROVIDED BY JAM~S & A~SOCIATES - APPROVED WITH CHANGES Finance Committee Chairman Mike McNees divulged that the County is in the midst of a three year contract with Raymond James & Associates. He related that the terms of the contract provide for an annual renewal of fees based on market conditions. Mr. McNees advised that at the end of the first year of the contract there was no request for a review of the fees. He noted that at the end of the second year of the contract, Financial Advisor, Marc Samet submitted a request for a revision of his fees. Mr. McNees referred to Page ! of the Executive Summary, detailing the current level of fees, requested fees and the fees as recommended by the Finance Committee. He advised that a survey was made of other counties, and the Committee has determined that the requested fees are below fees at current market conditions, and recommend that the fees as requested be granted with the exception of the minimum fee for bond issues. He revealed that Mr. Samet is requesting a $10,000 minimum fee on a bond issue, however, the Finance Committee is recommending a $?,§00 minimum fee. In response to Commissioner Hasse, Mr. McNees explained that at the end of the three year contrac; staff will recommend that RFP's be submitted. Commissioner Volpe remarked that Mr. Samet is requesting a §0% increase in his fees and noted that the County has no obligation to increase the rate of these fees. Mr. McNees indicated that the Finance Committee is satisfied with the services provided by the Financial Advisor and recommends the increase in fees since they are below market conditions. Mr. Marc Samet revealed the importance of his firm's engagement with the County. He cited that the fee increase being sought is fair, noting that he did not request an increase at the end of the first Page 13 November 10, 1992 year of the contract. Commissioner Volpe stated that when the contract was moved from Citizens and Southern National Bank to Raymond James & Associates, they were aware of the fees for services to be provided. He affirmed that Mr. Samet does a good Job and serves the County well, but called attention to the original contract. Commissioner Saunders stated that he concurs with the increase in fees, but suggested that there be a cap on bond issues in excess of $15 mill/on, subject to negotiations between the County and the Financial Advisor. Mr. Samet concurred with Commissioner Saunders' suggestion. Commissioner Hasse suggested that the fees for Non-Close and Non-Bond Services be S1/0/hour in lieu of $120/hour, as requested. Co~iutoner Shanahan moved, seconded by Commissioner Ooodntght and carried 4/1 (Commissioner Volpe opposed), to approve the following adjustments to fees paid to the Financial Advisor: Bond Issues - 75¢/~ with any bond issue tn excess of $15 mil/ion to be a r~gotiated fee, $7,500 minimum; Non-Close $110/hour, with a ~axt~um of $5,0OO~ and Non-Bond Services $110/hour. RESOLUTXOll 92-610, R~QUES?ING C0NSIDERA?Z0N OF ~ S?AT~ LEGISLATURE TO MODIII~ ON ~ ELEI'~'NT$ 0F T~E 1988 :FLORIDA R~SOURCE RECOVERY AND County Manager Dorrill advised that this is a confirming action as the result of the strategic plan and budget workshop and intended to ask the State Legislature to revisit the minimum recycling threshold requirements because of the impact state-wide. Commissioner Goodnight recommended that the resolution, upon adop- tion, be forwarded to the Florida Association of Counties to apprise of Collier County's stand on this issue. Solid Waste Director Fahey stated that he will provide to the Commission a copy of DER's report for the period July 1, 1990 - June 30, 1991, indicating that Collier County has achieved the second Page November 10, 1992 highest recycle rate in the state. The following persons spoke with regard to this item: Bradley Cornell Sally Lam Co~llltoner Goodntght ~oved, seconded by Co,~tsstoner Shanahan and c~'t~d unanimously, that Resolution 92-610 be adopted and for- ~d~d to the F/or/da Association of Count/es. 63 Page November 10, 1992 I~EC0~iD~TION TO DIRECT STAFF TO AMEND ORDINANCE 72-1 TO CONSOLIDAT~ ALL ~TI~EET LIGHTING FUNDS INT00N~ FUND - APPROVED, SUBJECT TO COUNTY ATTORNEY'S OFFICE DRAFTING LETTER TO ATTORNEY GRIT~RAL RE LEGALITY Budget Director McNees explained that this is an admtntstrat/ve item. He revealed that each year between 30 and 40 separate street lighting districts are budgeted. He indicated that historically existing lighting districts have been combined with the overall Collier County street lighting district when a certain millage cri- teria ts met. Mr. McNees advised that staff is attempting to eliminate the smaller lighting districts and create one large Collier County lighting district which would be a huge administrative plus for the Finance Department, Budget Office, Property Appraiser's Office and the State Department of Revenue. Assistant County Attorney Weigel explained that complete closure has not been reached with respect to the legal ability to consolidate ell the lighting districts. He suggested if the Commission approves staff's recommendation, that the County Attorney's Office be a/lowed to draft an inquiry to the Attorney General to confirm that the County can in fact move forward in this regard. Co~teetoner Shanahan moved, seconded by CoMteeloner Saunders and cmrrlednnant~onsl¥, that staff proceed with the appropriate amend- ~ents to Ordinance 72-1 to consolidate all existing and future street lighting f=nd~ thmt provide the same level of service, sl/bJect to the Count-F &ttorney'e Office drafting a letter of inquiry to the Attorney General's Office with regard to the legality of this issue. $DepntyClark Meyers replaced Deputy Clerk Hell.an at thio time.' (28~s) ztn#2o& RE~OLIITION NO. 02-622 APPOINTING JOHN R. ORTEGA TO SERVE ON TH~ HI~P~r~cB~TAIRS ADVISORY BOARD - ADOPTI~D Sue Ftlson, Administrative Assistant, reported that this appoint- ment iS to fulfill a vacant term on the Hispanic Affairs Advisory Page 16 November 10, 1992 Board. She noted that she received one resume from applicant, John R. Ortega, who would represent District 1. Co~iuAoner Shanahan moved, seconded by Commissioner Saundere and ¢~XTAed ~i~on~ly, to adopt Resolution No. 92-611 appointing John R. Ortega to aerv~ on the Hispanic Affairs Advisory Board. Novemt~ 10, 1992 (2911) Xt~a~lOB Commissioner Volpe discussed that Mr. Dorrill should remain with the Board during regular meetings because his input is important, and /f this is not possible a representative from his office should be present. Commissioner Volpe advised the Board that County Attorney Cuyler w/Il assume the seat next to County Manager Dorrill at future meetings. Commissioner Volpe discussed the Sheriff's Department having representation at meetings for security as well as to provide their /nput on upcoming issues from a law enforcement perspective. Comm/ssioner Volpe questioned whether the Clerk of Courts should be present on a regular basis. Gommissioner Volpe advised that he forwarded a letter to the Constitutional Officers suggesting that a meeting be held with them on a monthly basis. Commissioner Hasse, Commissioner Goodnight and Commissioner Shanahan agreed that security is needed at the meetings and that L/eutenant Tomlinson is a tremendous asset. Commissioner Saunders pointed out that issues arise regarding enforcement of ordinances as well as law enforcement issues. He requested that the Sheriff's Department advise the Board as to what they would prefer. Regarding the attendance of the Clerk of Courts, Comm/ssioner Saunders reviewed that the procedure that has been fo/lowed for the last several years is that the Clerk is present for the Clerk's Report, but beyond that is not necessary. He deemed this to be appropriate. (160) ORDIN&IIU~ NO. 92-89 REGARDING P~TITZOR R-91-12, DR. NERO SP&GR& OF FLORIDA I~RBAN INSTITUTE, INC. ,EPTt~SENTING NEW HOPE MINISTRIES, INC. ~OOK O00P~ 70 Page 18 November 10, 1992 l~IJll3 A REZONE FROM "A" RURAL AGRICULTURAL AND "A" RURAL AGRICULT~FRAL MITH CONDITIONAL USE "6" TO C-3 FOR PROPERTY LOCATED EAST OF SANTA BARBARA BOULEVARD AND SOUTH OF DAVIS BOULEVARD - ADOPTED WITH STIPRILATIONS Legal notice having been published in the Naples Daily News on October 22, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Robert Lord, Project Planner, referred to the details within the Executive Summary regarding this Petition. He noted that this pro- perty is approximately 9.6 acres, which is currently developed and operating as a church. He explained that their intention is to main- tain this use until their new church facilities are completed. Mr. Lord discussed that al/ evaluations within the rezone fin- dings criteria generally support a decision to recommend rezoning to commercial, and the Planning Gommisslon has recommended approval of the Petition. He summarized that Staff recommends approval of Petition R-91-12 subject to Staff's stipulations. Dr. Spagna spoke to this issue. Pastor Thigpen stipulated that the only piece of property that the church owns on the south side is the 9.6 acres, which they want to sell to enable the construction of the new sanctuary. Commissioner Volpe commented that already in Naples there is 4,000 acres of commercially zoned property and that this Petition appears to be speculative. Pastor Thi~pen expressed that this rezone will benefit a church, not an individual. Commissioner Saunders reiterated that the sub3ect property is in an activity center and is an appropriate location for commercial acti- vity. Dr. SpaGna presented a Petition of signatures from people tn favor of the Petition. George Keller spoke to this item. Commissioner Saunders moved, seconded by Commissioner Shanahan and cmx~tg~nt~ousl¥, to close the public hearing. Page 19 November 10, 1992 Cmem~metoner Shanah~n ~oved, ascended by Conteetoner Goodnlght ~ c~.-~i~d 4/1 (Co~aissioner Volpe opposed), to adopt Ordinance No. 92-89 aplr~oving Petition R-91-12 subject to Staff's stipulations, and that Ordin~nce No. 92-89 be entered into Ordinance Book No. 59. STAIq~ REPORT PRESENTED ON THE PROPOSED GOLDEN GATE ESTATES I~CI~TIONAL FACILITY - STAFF GIVEN VARIOUS DIRECTIVES AND PURCHASE AGREEMENT APPROVED FOR 2.5 ACRE PARCEL FOR LIBRARY SITE Sandra Taylor, Real Property ManaGement Director, presented a sta- tus report on the proposed Golden Gate Estates Recreational Facility. She referred to the Executive Summary, noting.that it Includes Staff's list of options as well as options recommended by the Golden Gate Citizens Advisory Committee. The fo/lowing people spoke to this Item: Sonya Durrwachter Dawn Platt Jerl-y Hartwig Joe Budnick Debra Phi/lips Becky Weaver Ttna Clawson Bobby Kltne Chuck Stevens Melante May George Keller Tap~,4 Steve McDonald Ntoma Morris Dennis Ross Dick Braun Co~tssioner Goodnight moved, seconded by Co~misstoner Hesse and carr~edunan~susl¥, to continue to land bank the 56 acre parcel on Is~okalee Ro~d for purposes of developing it Into a co~unit¥ park, to acquire the 2.65 acre Moose Lodge property on Golden Gate Blvd. and 13thStl'~et S.M. through GAC trust funds for purposes of developing it into a Atb=m.g'y facility, to have Staff prepare a feasibility report for ~ l$.0S acre site on Golden Gate Blvd. and 2nd Street S.E. for public, of developing it into a neighborhood park, and to pursue etd~e~lkpl~ment along Golden Gate Boulevard. Page 20 November 10, 1992 e*elq~"~ at 2:05 P.M. - Reconvened at 2:50 P.M. (?~6) RKSOLUTZONNO. 92-612 P~GARDING PETITION FDPO-92-5, RAYMOND HARRZS OF ROYAL ~ DNVELOFMENT R~QUESTING A 5.5 FOOT VARIANCK FROM THE MI~M~I B~Z FLOOD ZLEVATION OF 12 FEKT TO 6.5 FE~T FOR A CABANA AND POOL ~ FOR PROPERTY LOC&T~D AT 6000 ROYAL MARCO HAY, MARCO Z~ID - ADOFT~DWITH STIPULATIONS Legal nottce having been published tn the Naples Dally News on October 25, 1992, as evidenced by Affidavit of Publication filed with the Glerk, public hearing was opened. Ghahran Badamtchian, Planner, referred to the details within the Executive Summary concerning this Petition. Raymond Harris with Royal Marco Development explained that appro- val of the variance will allow a pool cabana and restrooms to be constructed and added that a ramp will be provided for handicap usage, as required. Commissioner Saundera moved, seconded by Conissioner Shanahan and carrted unani~ousl¥, to close the public hearing. Co~ttuloner Shanahan moved, seconded by Commissioner Saundera and CaZTt~~i~ou~ly, to adopt Resolution No. 92-612 approving Petition FDP~)-92-6, .tzbJect to Staff's stipulations. PaO~e 21 Novelber lO, 1992 ORDINA]IUI NO, 92-90, REGARDING PETITION PUD-84-7(7}, KRIS DANK OF COASTAL ENGINEERING CONSULTANTS, INC., REPRESENTING MARITIM~ VENTUR~ Z, INC. I~UESTZNG AR AMeNDMeNT TO THE PUD KNOWN AS MARCO SHORES PUD - ADOPt~:DMIT~ STIPULATIONS Legal notice having been published in the Naples Daily News on October 22, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Robert Lord, Project Planner, referred to the details within the Executive Summary regarding this Petition. He noted that the proposed changes will allow subdivision of the property into minimum lots of ~ acre in size. Mr. Lord clarified for the record that because of the advertising constraints it was the County Attorney's decision that this Petition be regarded as an amendment to the PUD. County Attorney Cuyler confirmed that this Petition was advertised properly. Comm~uioner Saunders moved, seconded by Conissioner Goodnight and ¢8r~odunan~mousl¥, to close the public hearing. Commissioner Saunders moved, seconded by Commissioner Shanahan and clrriod~imou81¥, to adopt Ordinance No. 92-90 approving Petition PUD-84-7(7), mn mndlaent to the Marco Shores PUD, with Staff*o stipu- ~&t~on~, ~nd that Ordinance No. 92-90 be entered into Ordinance Book · o. 59. (0~) R~OLUI~O~O. 92-613 REGARDING PETITION SNR-92-5, MICHAEL SAADEH ~ A ~ NAM~ CHANGE FROM PRESTON PLACE TO ERIN WAY LOCATED IN THI V33JlDrARD~ - ADOPTED WITH STIPULATION Legal notice having been published in the Naples Daily News on October 25, 1992, as evidenced by Affidavit of Publication filed w~th the Clerk, public hearing was opened. Frank Brutt, Community Development Services Administrator, reported that originally the street was named for a prior developer 90 Page 22 November 10, 1992 and due to ownership change the new developer is requesting the name change. Mr. Brutt summarized that Staff recommends approval with the sti- l~ulatton that the developer pay the $100 for the new street signs. ~t~ioner Shanahan ~md, .econded by Commi.~ioner Goodntght ~d c~i~un~nt~u~ly, to clo~e the public hearing. Cc~lai~t~ne~ Shanahan ~oved, ~econded by Co~missioner Goodnight ~nd c~-~i~d unani~usl¥, to adopt Resolution No. 92-613 approving P~tit~on 8NR-92-5 ~ubJect to Staff's stipulation. Page 23 November 10, 1992 (~o~e) Irma #12C2 NO. 92-91, A~I~DING ORDINANCE NO. 90-86, THE COLLIER COUNTY KEGIONJLT, NATER SYSTEM IMPACT FEE ORDINANCE - ADOPTED Legal notice having been published in the Naples Daily News on October 22, 1992, as evidenced by Affidavit of Publication f~led with the Clerk, public hearing was opened. Fred Bloetscher, Assistant Utilities Administrator, noted that the majority of the recommended modifications are minor. He noted that the rate tables have been modified and other changes to the Ordinance are being recommended to bring it in conformance with the rest of the County's impact fee ordinances. Re noted that Staff recommends deferring Section 3.04 pending the final consideration of the Affordable Nousing Impact Fees. Ne reviewed that the Planning Commission is in concurrence with the proposed Ordinance with the inclusion of the deferral language. Richard Yovanovich, Assistant County Attorney, recommended that the Board approve the Ordinance, but defer action on Section 3.04. The following people spoke to this item: Bob Moates Don Chesser Sue Murphy Frances Barsh *~m/u/oner Shanahan left the meeting at this time.' Com~iulonwr Saunders moved, seconded by Co~testoner Hasss and =aZTted 4/0 (Commtes/oner Shanahan absent), to close the l~ubltc Cc~mleetoner Saunders loved, seconded by Co~lssioner Hasse and ~i~ 4/0 (Co~aissioner Shanahan absent), to adopt Ordinance No. 92-91, ~fn~ Ol-dinance No. 90-86, the Collier CountF Regional Water ~tm X~ Fee Ordinance, striking any language to deferrals and th&t the Ordinance be entered into Ordinance Book No. 59. (~750) Xte~#12C~ ORDINA]IC~ NO. 92-92 AMENDING ORDINANCE NO. 90-8~ AS AMeNDeD, THE COLLI~IqCOUNTY R~GIONAL $~R IMP&CT FE~ ORDINANCE - ADOPTED Page 24 November 10, 1992 Legal notice having been published in the Naples Daily News on October 22, 1992, as evidenced by Affidavit of Publication f/led with the Clerk, publ/c hearing was opened. C~l~ston~- Smunders m~ed, seconded ~ Co~lss~one~ Huse ~d c~i~ 4/0 (C~l~oner Sh~ absent), to close ~he h~. C~~er 8~ders moved, seconded ~ Co~issloner Goo~gh~ ~ c~ 4/0 (Cm~ssioner Sh~ absent), ~o adop~ Ordl~ce No. 92-92 ~dlng Ord~ce No. 90-8~ as ~ended, ~he Collier Co~Ty Reg~l S~r I~c~ Fee Ord~n~ce s~r~king ~y reference dermis ~d that the Ord~n~ce ~ entered ~n~o Ordln~ce ~ok No. 59. Zt~ ~2C4 ~~ AV ~09, ~ ~TZ~ AS &G~ ~R ~R, C.R. · D. ~ O~ ~, ZRC., ~Q~STIRG & VACA~ZOR O~ ~ O~ ~D P~ - CO~Z~D TO ~ R0~R 17, 1992 Legal notice having been published in the Naples Daily News on September 27, 1992 and October 4, 1992, as evidenced by Affidavit of Publ/cat/on filed with the Clerk, public hearing was opened. George Arch/bald, Transportation Services Administrator, explained that th/s Pet/tion is a companion to a land use item invo]v/ng replatt/ng of Shadowwood Park. He requested that the Board continue this /rem for one week with the condition that should the platting documents not be ready, the public hearing is to be readvertised. (282~) F~TZT/C~IA-92-6, PAM~L& S. M&C'EIE, ATTORNEY FOR ELHANNON AND SANDRA CO~B~, I~E~TING AN ADMINISTRATIVE APPEAL OF THE DEVELOPMENT SERVICES DI~CTO~'S DECISION FOR PROPERTY LOCATED AT 6800 GOLDEN GATE PARKWAY - IYEV~LOPMENT $~KVICES DIRECTOR'S DECISION OVERTURNED Legal not/ce having been published in the Naples Dally News on October 25, 1992, as evidenced by Affidavit of Publication filed with the Clerk, publ/c hearing was opened. Comm/ss/oner Volpe acknowledged that he has been contacted by lS Page 25 November 10, 1992 people who would like to publicly speak on this issue and recommended that the Appeal be continued. Pamela Mac'Kie objected to the continuance and requested that the Appeal be heard. C~tulon~r Volp~ ~oved, seconded by Contsstoner Goodnight, to ~~ ~ ~al for ~ ~ks. The ~o~ton fat~ed 2/2 with David Per,row, Developmen~ Services Director, reviewed ~he ~oll~lng: 1) ~e subject proper~y is kno~ as ~he ~mini mall and is locaked ak 6800 Golden Gate Parkway, between I-~5 and ASrpor~ Road; 2) The ~os~ recent uses of the property were a convenience store, khri~ s~ores and a restaurant; 3) ~ has been vacant ~or some ~ime. Hr. Pettrow outlined that in ~arch, ~990 a re~es~ was made to change from one non-conforming use to another, as a bowling alley, which was approved b~ the Board of Zoning Appeals subject to three condtt tons. Nr. Per,row spec~fied that ~he issue of abandonment Is not ~o be addressed, a~ ~hls time. Hrs. ~ac'Kie mentioned that the investors who planned ~o purchase ~he properky ~d conver~ i~ into a bowling alley instead conskruc~ed a bowling alley in Homestead. ~rs. ~ac'Kle stated thak she then soughk ~ ~n~erpre~atlon from ~r. Pettrow, which resulted in his deter- mination that a failure to comply with the previously specified con- di~lons does no~ permit or allow the approved use to revert ~o the previous non-conforming use as a shopping cenker. Nfs. ~ac'K~e indicaked tha~ there has been in~eresk in ~he pro- perty for use as a restaurant and shops. Nfs. Nac~Kie~s objec~ion ~o Skaff~s in~erpre~ation ~s ~ha~ because non-co~p~iance with the conditions of approval has occurred, the pro- perty is ko,ally unable to be used, and ~herefore is without value or U~. 96 Page 26 November 10, 1992 Mrs. Mac'Kie referred to an agenda packet that she provided to the Board (copy not provided to the Clerk to the Board). James Lytle spoke to this issue. Commissioner Saunders stated that simply asking for an additional use does not, by making that request, eliminate the prior uses. He emphasized that this is a change from one non-conforming use to another and not a change in zoning. Comliuloner Saunder8 moved, seconded b y Commissioner Hasseand CmZTied 4/0 (Commissioner Shanlhan absent), to close the ~mLtllt0~mr Smunders moved, seconded by Commissioner Hasse and c~l~d S/1 (Colmmissioner Shanahan absent and Commissioner Volpe oppo- led), to ov~rtuxm the Development Services Director's inte~pretation, Indtopezmit the mpplicant to proceed with the issue of abandonment. Commissioner Volpe divulged that he is in receipt of a letter that discusses race track monies for the School Board and Representative H&wkins is requesting that an accounting of the funds be completed. (S88) County Manager Dorrill clarified that County offices will be closed Wednesday, November 11, 1992 for Veterans Day. County Manager Dorrill advised the Board that he is in receipt of a proposed special act of the legislature to call for a referendum vote for the incorporation of Marco Island. He recommended that the Board determine its position on this matter before the delegation hearing. ess Co~Bimmioner Shanahan ~oved, seconded by Commissioner Hasle and carried unanimously, that the following items under the con- ~ age~da be approved and/or adopted: ,et Pa~e 27 Novenber 10, 1992 F/NAL Jw. dkT OF mHOKRtS ISLAND A.K.A. KEY MARCO' - WITH STIPUL&TIONS AS D~T&I~.~D IN ~ EXECUTIVE SDI~LRY Pages RE~4]~TIOJl 92-~0&, FIN&L ACCEPTANCE OF THE ROADWA¥0 DRAINAGE, WATER AND ~ /J~OV~ITS FOR THE FINAL PT~T OF *HARRINGTON SOUND* Itu J16U See Page {/7 RESOLUT/OII 92-~05, GRANTING PRELIMINARY ACCEPTANCE OF THE ROADWAY, DRAIIEJk~J, MATER, AND SEWER IMPROVEMENTS FOR THE FINAL PLAT OF "A" ~IIBDI"FISIOIJ OF TRACT E, AUDUBON COUNTRY CLUB UNIT ONE - WITH STIP~JL~kTIONE AS DETAILED IN THE EXECUTIVE SUMMARY See Page //~ Ira #1U4 ACCEPTA]IC~ OF MATER AND SEWER FACILITIES FOR AUDUBON COUNTRY CLUB, ~NIT ONE, TRACT E - WITH STIPULATIONS AS DETAILED IN THE EXECUTIVE Ira d~16B1 RKDUlGN OF THE COURTHOUSE ENTRANCE AT AIRPORT-PULLING ROAD PROHIBITIN~ M~STBOUND LEFT-TURN MOVEMENTS EXITING THE C0~TRTHOUSE Itu#l~C1 ~TO AIJBA~MENT BETWEEN COLLIER COUNTY &RD TH~ STATE OF FLORIDA DEPAJJ/~J~JlT OF MATURAL RESOUNCKS RE USE OF FLORIDA BOATING IMPROVEMENT ~ ~ORCONELINPOINT BOAT LAUNCH PARK See Page Itu #1~C2 - #tttu~wn Itu #IlCS C&JJR~ FOJ~IA~D FROW FISCAL YEAR 91/92 AND ASSOCIATED BUDGET AMENDMENT ~ JUJREEMENT WITH TH~ UNITED STAT~S COAST GU&RD AUNILIARY-96 FOR UTILXZAT/ON OF CO~IlT~ OMNED PROPERTY AT CONKLIN POINT BOAT LAUNCH FACILIT~ See Pages Item d~16C6 J~ TO TH~ #ORE ORDER ~R ~O~SSION~ ~CHI~~ S~ICKS ~ ~ ~~ON OF I~~ AI~RT P~ ~I~~ Nov~b~l' 10, 1992 (91--1712) - IN AN &MOUNT NOT TO EXCEED 82,300 B~DGHT JkMENDM~NT 1%ECOGNIZING FY 92-93 CARRY FORWARD FUND 412 - IN THE AHOONT OF 027,835,740 BUDG~T~ ]t~COGNIZING FY 92-93 CARRY FORWARD FUND 414 - IN THE AMOUBIT OIP $32,571,935 C~[JUI~ OltJ~ER NO. 1 (FINAL) TO THE U.S. 41 SOUTH FORCE MAIN SEWE~ CONST~U~I~O~CO~TRAGTWITH S~EVENS & LAI"I~)N, INC. - IR TE~ AMOUNT OP 014,~0.60 Item (FINAL) TO ~ GOODLETTE ~ ROAD MA'T]E~ AND SKWKR C'Ol~11~q~"~O~PRO~ M'ITH Mr~/"~'H~T.~ & STARK CONSTHUCTION CO., INC. - CONTR&C'I'BY ($5~,209.47) Item,16D7 NOitl DIR~t'fIVIS ? /.lid 8 TO THE NORTH COUNTY REGIONAL WATER TREATMENT FLAIFF CON~TRUCTION CONTRACT WITH GR~AT MONUMXNT CONSTRUCTION COMPANY - IN YH~ AMOUN'/~ OF 871,443.89 AND $35,438.79 RESPECTIVELY Item #161)8 Item #1%1)9 MOlq~ ~ UNDER THE PROFESSIONAL SERVICES AGREEMENT WITH AGNOLI, B&~B~t & BI~FJIII&G~ FOR SUNV'EY AND PERMITTING SERVICES FOR A CROSSING OF THE COCOf~k~ (~OUTH BRANCH) AT THE NORTH COUNTY REGIONAL WASTEWATER TREAIIq~31TFLANT - IN THE AMOUNT OF $20,000 See Pages /----~ ~' Item ~/6D10 AUTHOH~ZATZON TO CO~I~ USING BIOXID~ ~R C0~OL OF Item ,16Dll Page 29 November 10, 1992 BID ~2-1931-R (A I~BID) FOR 'POLYM~'R BID FOR UTILZTZKS DZVZSZON' - AMARD~D TO VARIOUS VENDORS AS DETAILED IN THR R, XECUTIV~ ~ Itu ,1~D12 ~IC~ O~ l~tOl~Sl ~0 PAY ARD AGREB~IERT TO EXTERD PAYMENT OF SMR ~J~ ~ ~ N/T~IA~ C. WIRARICH Item e16D13 See Pages PItOMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT OF SEWER FOR AARON 5. ROSENB~G AND ANNE ROSENBERG, HUSBAND AND Ira e16D14 See Pages NOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT OF SEWER IMPA~T ~ FOR K. JACK BREIDEN AND SEERFRIED ENTERPRISES, INC., A FLORZI~Ik CORPOR&TION . . . . /,//'/-/50 Item ~16D15 NOTICE OF PIt0MISE TO PAY AND AGREEMENT TO EXTEND PAYMENT OF SEWER IMP&CT ~ FOR CARLOS VASQUEZ AND PATRICIA ROJAS, HUSBAND AND WIFE Ite~ NOTICE OF P~I/SE TO PAY AND AGREEMENT TO EXTEND PAYMENT OF S~WER IMPAC'E ~ FOR PAUL B. HARDg~%~ AND MARY L. HAR~, HUSBAND AND WIFE Item #15D17 NO~TCE O~ PROMISE TO PAY &ND AGREE~TERT TO EXTEND PAYMENT OF S~TER I~PACT ~ FOR WOODRO~ R. 3ESPER, AS TRUSTEE See Pages ~¢~ /~ .. Ttem #16D18 B~I'ZCg OF PR0i~Sg TO PAY ARD I~MPJI~T ~ ~ L~g COLr. I~R AP~TN~RTS CORP., A I~0RTDA CORPORATION See Pages Item ~16DIO ~ to 8D2 Ita~/~D~l Page 30 Novelber 10, 1992 JkI~N/~TI'V~ JkD~ TO TH~ F.&ST &RD SOUTH NAPLES SARIT&RY SKIER Btd i"92-1949, 'UNDERGROUND UTILITIES CORTR&CTIRG SERVICES' - &#&RDED TO D(X]~LS N. HIGGINS, IRC. Ite1#1611 J~COJB~3II~TIONTO EX~CUTEA THIRD AGREEMENT TO LEASE AGREEMENT AND ~TOA~RXEMENT RELATIRG TO THE SHERIFF'S OFFICE MULTIPURPOSE ~ FACILITY - CONTINUED AND TO BE BROUGHT BACK AS SOOR AS PO~3IB~ I]I COI3/TNCTIONWITH ITel #8A1 ADD/T/O~OP JULIAN H. STOKES, MAI, AND KENNTH F. SWARTZ TO THE LISTS OF~~t~ P~H-4~]ALIFIED TO PERFORM STANDARD REAL ESTATE APPRAISAL · EK~/C~ ~ ~ DOMAIN APPRAISAL SERVICES FOR COLLIER COUNT~ Itn#16ES - l)~let~d F~ P~]EPO~NC~ BONDS OF C0~ISSIONERS ELECT BETTYE MATTHEWS AND ~ 3. CONSTANTINE Item gl6F1 See Pages RECOI~ENDATION TO EXTEND THE SERVICE AGREEMENT TO FUND AND OPERATE M~3TEI~I~AT~MAY VOLUNTEER AMBULANCE SERVICE, INC. THROUGH DECEMBER 31, 1992 It~eltT~ ~ to ~8F1 ][~O~OT/OI 9~-~O6, ~TI~NG ~ SOLID WAS~ COLLE~ION ~ DIS~S~ ~ ~ ~ ~R ~ 1993 S~CK ~ ~ DI~ING ~~ ~ ~I~ ROLL ~ COLLI~ CO~ T~ COLLE~R See Pages R~SOLOTI~ 92-60T, &~EMXNT WITH COLLIER COUNTY TAX COLLECTOR AND ESTABL~]~13J~ AN AJIBIUAL SURCHARGE ON OCCUPATIONAL LICENSES FOR See Pages Item916H1 Moved to 8H4 Page 31 Novemt:~r 10, 1992 CIZMI~'~TO ~ CO]ITR&CT M/T1] &B~C LIGHTING, INC. FOR ~ALL~AY LZ~BT'/]I~ /NT~I~I:r~STRZJtL P&RKONTR&CT 'L', MARCO ZSL&IqD 92--608, XNCI~,AS/NG TH*~ F~E$ CHARGED FOR TH~ BOARD OF COUNTY CO~Bq~'~XO~ WE~.,Y AG~N*DA PACK,.AGE Item ~LF,&]~0{~ CORRESPONDENCI - FILED AND/OR REFERRED The following miscellaneous correspondence was flied and/or referred as presented by the Board of County Commissioners, including the following corrections: 4A. CC to BCC of letter dated 10/19/92 to Carol McCallum, Florida Department of Law Enforcement, from Susan M. Usher, Senior Fiscal Accountant, re quarterly report of activity within the Confiscated Property Trust Fund. 9I. Planning Commission agenda of 11/5/92 and minutes of 10/1/92 and 10/15/92. 000 Page 32 November 10, 1992 1989 TAX ROLL ]1o. Date 294 296 320 323 218 221 05 10 18/19 23/26 36/40 1990 TAX ROLL 11/01/92 11/04/92 1991 TAX ROLL 11/0i/92 11/04/92 1992 TAX ROLL 11/01/92 11/04/92 11/01/92 11/01/92 11/01/92 11/02/92 - 13/04/92 11/09/92 1992 TANGIBLE PERSONAL PROPERTY 03/33 35/40 FOR INMATE NO'S. 65250 AND 43480 30/22/92 - 13/03/92 11/04/92 - 11/09/92 SATI~JkCTZO]I OF LIENS OF SERVICES OF THE PUBLIC DEFENDER See Pages CE~T/F/CAT~ OF ACCEPTANCE OF CAREER CRIMINAL APPREHENSION AND P~O~TZON ~BGIUkNT AWARD 93-C3-79-0921-01-003 IN THE AMOUNT OF $170,622 See Pages /~ Item #16L1 q~FZTCT. AIM DEED TO GRANT THE COUNTY'S INTERESTS IN TWO ACCESS EASEMENTS TO ~ ~ FT~)RIDA WATER MANAGEMENT DISTRICT 107 P.ge 33 November Z0, I992 See Pages There being no further business for the Good of the County, the meeting was adjourned by Order of the Chair - Time: 4:10 P.M. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL lpproved by the Board on · .,./ ..... h\~~ · ae pree~ht~ .~ ~ or as corrected Page 34