BCC Minutes 10/06/1992 R Naples, Florida, October 6, 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 spec/a/ districts as
have been created according to law and having conducted business
herein, met on this date at 9:00 A.M. In ~GULAR SESSION tn Building
'F" of the Government Complex, East Nap]es, Florida, with the
following members present:
(ABSENT) CHAIRMAN: Michael J. Volpe
VICE-CHAIRMAN: Richard S. Shanahan
Burr L. Saunders
Max A. Hasse, Jr.
Patricia A. Goodnight
ALSO PRESENT: James C. Giles, Clerk; John ¥onkosky, Finance
Director; Ellis Hoffman, Deputy Clerk; Ne// Dorrlll, County Manager;
Jennifer Edwards, Assistant to the County Manager; Ken Cuyler, County
Attorney; M&rJorla Student and Brenda Wilson, Assistant County
At,torneys; George Archibald, Transportation Services Administrator;
Frank Brutt, Community Development Services Administrator; Robert
Fahey, Solid Waste D/rector; Tom Olliff, Public Services
Administrator; Russell Shreeve, Housing Program Analyst; Bryan Milk,
Planner; Sue Ftlson, Administrative Assistant to the Board; and Deputy
Byron Tomllnson, Sheriff's Office.
Page I
Tape
(4~)
October 6, 1992
Co~eetonar Volpe ebeent, ee reflected b~ 4/0 votee
C~ee/oner Hesse ~oved, ~econded by Col/se/oner Goodn/ght ~nd
carrLed 4,/0, that the agenda be approved wlth the changes as det&Lled
on the A~wn~a Change Sheet and the additional changes as dst&t/ed
Item #6B Added - Report re Chairman's Salary Proposal and the
Constitutional Officers.
Item #16C18 - Moved to #8C1 - Request Board of County
Commissioners to recreate the Information and Referral Blue
Ribbon Task Force and appoint those previous members who wish
to serve (Requested by the County Attorney).
Page 2
Xtra ~A
(170)
GON~Ir~ ACt~)I'Z)& - AI~ROV~D AIIrD/OR ADOI~
October 6, 1992
Prior to the motion for approval, Mr. John Keschl raised concerns
relative to the number of items and the dollar amounts of same being
requested for approval on the Consent Agenda.
Th~ motion for approval of the Consent Agenda ts noted under Item
#16.
Itn #i
(333)
NI~ OF THZ SPECIAL M~KTING OF SEPTII,~ZR 16, 1992, ~~ ~KTING
OF S~ 22, 1992 ~ ~IN~ B~KT H~IRG OF SK~KR 23, 1992 -
Couuiestoner Hume Bayed, seconded by Commissioner Saunders and
carried 4/0, to approve the Minutes of the Special Meeting of
September 16, 1992, Rsgulmr Meeting of September 22, 1992, and Ilnal
Budget Hearing of September 23, 1992, es presented.
~:)ROCT.,ANATIOX D~SZG]IA~ZXG $1~N'DA¥, OC~05Z~ 11, ~992, AS
A~AR~I~gSS DAY - ADOPTED
Upon reading of the proclamation, Contisloner Hesse moved,
seconded by Conieetoner Ooodnight and carried 4/0, that the
Proclmtlon designating Sunday, October 11, 1992, as ~ld ~le
~~ss ~y, ~ ~opted.
Mrs. Chris Stretch accepted the proclamation on behalf of the
Friends of the Bald Eagle, Inc.
Page 3
October 6, 1992
X~e~SB
PltOCLA~ATXON DEBIGNATING OCTOBER AS DO~STIC VIOL~CI A~ARENESS ~O~1~
AND lq~ ~ OF OCTOBER 18-24, 1992, AS PUF~LE RIBBON WgEX - ADOPTED
Upon reading of the proclamation, Co~mAIsioner Shanahan Iov~d,
eecon~ed b~ Coemilaloner Haase ~d c~r/ed 4/0, t~t the ~ocl~t/on
deel~ting Octo~r ~ ~tc Violence A~enea~ Non~h ~d t~ ~ek
of ~to~r 18-24, ~992, ~ ~ple Rlb~n Week, ~ adopted.
Ms. Ltnda Winston, Executive Director, Shelter for Abused Women of
OollLer Cowry accepted the proclamatLon.
Page 4
(~4~)
~,(PT.,OtIZ S~VICES JU~RDS -
October 6, 1992
Commissioner Goodntght congratulated the following Collier County
enployees and presented their Service Awards:
Bonnie Fauls, Agriculture - 15 years
Sue A. Getter, Solid Waste - 10 years
Evelyn McDonaugh, General Administration - 5 years
Ire ~A1 · ~A2
(700)
92-484; 92-487/492; 92-495/499; AXD 92-501/504 -
Coa~tmsloner
c~r/~ 4/0,
92-501/504
It. ~
(~2)
~ ~ ~~ZON 92-3~ - ~D
Commlmeloner Huss moved, seconded by Co~lseloner aoodnight and
carried 4/0, that Budget A~endaent Resolution 92-35 be adopted.
Page 5
October 6, 1992
A~,ALT~X$ OF ~ TO I~RV~ FOR CONTINGENCX~ - ~A~D
Finance Director Yonkosky advised that he is now reporting last
year's General Fund, Fund 113 and 301 Reserves tn addition to the
current year. He noted that this will be taking place for approxima-
tely the next six weeks until such time that all the budget amendments
from last year are adopted.
It~m ~GD
(730)
A~ ~ l~~ D~S~S~ C~ - ACCEDED
Ms. Phyllis Jones of Coopers & Lybrand called attention to the
report, as detailed in the Executive Summary. She indicated that
based on the work that was performed, the amounts as reported, are
considered reasonable.
Me. Jones stated that her firm has been provided assistance to the
Immokalee Disposal Company in finding a new accountant that can put
together the records for 1992 tn a more complete manner. She advised
that she believes that the reporting for next year will be positive.
~leeloxx~r Saundmre moved, seconded b~ Conteetonmr Huu and
c~rl~ 4/0, to accept the Re~rt aa prepared ~ C~ra ~ Lybr~d.
SEE PACES ~/- ~B
(sea)
~RT OOXO~XXO S~Y ~O~S~ ZOX ~E COXSTZ~ZON~ O~ZC~ -
~A~ ~ ~P~ ~ ~R ~E C~l~'S SIGNA~ ~ ~ 8780 PAY
County Manager Dorrtll revealed that Chairman Volpe met on October
1st with Supervisor of Elections Morgan, Tax Collector Carlton and
Property Appraiser Skinner who have agreed and consented to the
Board's $780 pay raise, on average, for the coming year. He indicated
that the individual disbursement of funds is at the discretion of the
Constitutional Officers.
Mr. Dorrill stated that the $780 will result in no more than 3%,
Page 6
October 6, 1992
Including the adjustment for retirement, notlng that this will result
in all overall reduction in the budgets relating to spending for pay
increases.
Mr. Dorrlll advised that the Constitutional Officers requested
that he prepare a memo for the Chairman's signature, acknowledging
their mgreement to alleviate any confusion with regard to the disbur-
sement and use of those funds.
C~m~mst~ner Hasse moved, seconded by Co.missioner Saunters
~ri~ 4/0, t~t t~ ~mr pre.re a ~ for
~e, ~ ~ f~r4~ ~o ~he Cona~i~u~Aonal Officers r~ardAn~ the
0780 ~PI~.
X~u ~A -
(1002)
J. ~ ~ ~ TX~X~e or ~A~ ~ PA~S - ST~ TO
~R PA~ or X~A~
Mr. BIll Hoover of Butler Engineering, representing Povia-
Ballantine Corporation, requested that the Commission direct staff to
amend the necessary ordinances so that impact fees are payable at the
time of Certificate of Occupancy rather than at issuance of building
permits. He stated that impacts are not generated until after the
Certificate of Occupancy is received. He reported that financial
institutions are reluctant to finance impact fees at the beginning of
a project and additionally, this would stimulate the economy by acti-
vating many stalled projects.
Mr. Hoover advised that he contacted 18 counties within the State
of Florida. He reported that he found on the East Coast all but two
counties require that impact fees be paid prior to the issuance of
building permits, however the reverse holds true on the Gulf Coast.
He indicated that he provided staff a copy of the survey results.
Mr. Gary Butler related that his client has a ? story mid-rise
project in Bay Forest, noting that they are experiencing difficulties
with the bank in obtaining funding for the impact fees.
He requested
Page ?
October 6, 1992
that the Commission consider an Irrevocable Unconditional Letter of
Credit in lieu of impact fees at the time the building permit is
issued. He related that during the present economic times, there are
many people struggling to support their families and this would
generate $5-6 million worth of income to local enterprises.
Mr. Butler indicated that it would take approximately 4-5 months
to amend the current ordinance and suggested that an emergency ordi-
nance be adopted in the interim.
County Manager Dorrill stated that he concurs that the request
should be explored but questioned whether early payment of impact fees
would result in an increase in the economy.
In response to Commissioner Hasse, Finance Director Yonkosky
reported that the provider of the Irrevocable Letter of Credit would
require a security or an Interest in the asset.
Commissioner Saunders remarked that he does not object to staff
looking into the timing of the payment of Impact fees, but noted he
opposes an emergency ordinance.
The following persons spoke with regard to this item:
Mr. George Keller
Mr. Ron Capello
Co~i~eioner Hames moved, seconded by Commtssion~r Ooodnight and
cml'tied 4/0, that staff explore and review the possib~lit-f of the
of an Xrrevocable Letter of Credit for payment of i~pact fees and
report back in three weeks.
Xte~ #mA1
FINAL FLAT OF 'LKLY RESORT PHASE TEN" - APPROVED WITH STIPULATIONS
Community Development Services Administrator Brutt explained that
the next three items pertain to the Lely Resort. He affirmed that
these items would normally appear on the Consent Agenda. He requested
that the Commission approve the final plat of Lely Resort Phase Ten;
acceptance of the water and sewer facilities for Pinnacle Cove, Phase
II; and granting preliminary acceptance of the roadway, drainage,
Page 8
October 6, 1992
water and sewer Improvements for the final plat of Pinnacle Cover
Phase II.
Co~iss~oner ~se mo~ed, seconded b~ Coamtss~onsr Goodnight and
c~t~ 4/0, to ~r~e the fill plat of "~ly ~rt P~ Ten",
~l~t to ~ stl~latlo~ ~ detailed in t~ ~eattve ~.
Page 9
October 6, 3992
(2062)
ACC'~:~ 0~ MA'I"~ AND SEWER ~AC[~IT~E$ FOR PINNACLE COVe, PHASE
- ~ ~TH STIPULATIONS
This Item was discussed tn conjunction with Item 8A2.
Ccmmiesioner Goodntght moved, eeconded by Couiseloner HUN ~nd
carrAed 4/0, to accept the water and ss~eer facilities for Pinnacle
Cc:~-*I, ~ XX, ~ubJect to the stipulation~ a~ contained in the
Executiv~ Su~a~f. Recorded in OR Book~ Pages ~
******ROTE: DOCENT NOT RECEIVED IN CLERK TO BOARD OFFICE AS
%t~ ~ OF DECEMBER 22, 1992'*********
(2983)
~S0L~XON 92-~39, 6~ZX0 ~LIXZX~ ACCE~CX O~ ~ R0~Y,
~~, ~ ~ S~R I~O~S FOR ~E FIN~ P~T OF "PI~ACLE
C~ (~E ~)' - ~ED S~CT TO STI~TIONS
This item was discussed in conjunction with Items SA! and 8A2.
Coati.loner Goodnight ~oved, seconded by Couieeioner Hasee and
c~r~ 4/0, to ~ prelili~ accept~ce of ~he ro~, ~ai~gl,
~ter ~ ~r l~r~e~nts for the final plat of "Pi~cle
[~ ~)', there~ adopting Resolution 92-539, ~bJect ~o
tio~.
Page lO
October 6, 1992
):tm ~
]t~O~2TIO~ 92-540, ICC~ING CO~U~I~'~ DNVELOPMENT BLOCK G~tNT UNDER
~IC~ll ~ - ADOPTED WITH CHA~G~S
Housing Program Analyst Shreeve advised that the Department of
Community Affairs (DCA) has made changes which will allow Collier
County to obtain grant funds to assist those businesses with damages
as a result of Hurricane Andrew.
Mr. Shreeve called attention to changes in the resolution, as
drafted. He revealed that the last three digits in the Grant Number
should be "A02"; language in first paragraph, last page, changed to
read ..." on behalf of the County, and to sign such documents..."
Mr. Shreeve stated that a representative from DCA will be present
at a public hearing to be held on Thursday, October 8. He indicated
that any loans that are made out of this grant will be secured. He
explained that a participating party agreement will be presented to
the Commlsslon for approval, with respect to anyone borrowing money
from this grant.
Co~aissioner Saundarm ~oved, meconded b~ Co~tseloner ~s~ ~d
c~i~ 4/0, ~t the C~ ~er act on ~lf of the ~ard of
C~ C~eei~re to a~lnlster a Comity ~lo~nt Block
0r~t, to pf~lde l~s to ~slneeees d~ged by ~ric~e ~dr~ ~d
t~t ~lut~on 92-540 ~ a~pt~ ae ~nd~.
Page 11
.?
October 6, 1992
Item ~8B1
(222a)
~TIO]I TO INCR,EASE 1"HZ NUMB~. OF GAC RO&D$ BEING IMI:)ROV~D
BID NO. 91-1759 - APPROVXD
Transportation Services Administrator Archibald stated that this
Item Is a recommendation Involving the GAO road program and efforts to
continue the upgrading of the ltmerock roads tn Golden Gate Estates to
a paved road condition. He noted that the current contract with APAC
ts underway, which means that ten roads will be upgraded to paved road
standards. He Indicated that staff ts recommending that the contract
be expanded, specifically, the unit prices for priming and sanding a
road and the unit prices for paving a road.
Mr. Archibald advised that the unit prices under the annual
contract versus the unit prices under the current contract represent
the following differences: $.2?/square yard for priming and sanding
(annual contract) and $.13/square yard under the bid contract which
represents a 51~ savings. He noted that paving under the current
contract is $1.32/square yard versus $1.65/square yard under the
annual contract, representing a 20% savings.
Mr. Archibald revealed that the contractor has agreed to extend
the low unit prices to added roadways, under his contract, assuming
that each project ts one road amounting to approximately one mlle.
Mr. Archibald requested that the current contract be amended to
add two roads to be constructed by the contractor and three roads to
be constructed by Collier County.
ColBlleloner HlJle lloved, seconded by Commissioner Goodlltght and
CaXTle~ 4/0, tO accept staff's reco~aendatton.
It~ ~B2
(2700)
~TION FOR STAFF TO FROCKED NITH FEE REGOTIATION~ WITI~ DESIGN
~fUDZO~ ME~T, INC., FOR PIN~ RIDGE ROAD MEDIAN LANDSCAPING
rm~~ (u.s. 4~ TO C.R. S~) -~FaOVgO
Transportation Services Administrator Archibald stated that as a
result of direction from the Board, staff went through the consultant
Page 12
October 6, 1992
selection process to gain the services of e landscape architect for
median improvements on Pine Ridge Road. He revealed that staff pre-
pared Requests for Proposals, noting that nine firms responded,
however, seven firms qualif~ed and were reviewed by the Consultant
Selection Committee.
Mr. Archibald reported that Design Studios, West, Inc. was ranked
the #l firm.
Mr. Archibald requested that the Commission approve the Consultant
Selection Committee's short list of the three h~ghest qualified firms;
and authorize and direct staff to commence with contract design fee
negotiations with Design Studios West, Inc. as the number one ranked
firm.
Coa~lsaloner Goodntght ~oved, ~econded by Co~tseloner Has~e and
~~ 4/0, to a~rov~ staff's reco~endation as outllned in the
(SO2S)
~sou~o~ g2-~41, XZC~L~T~Xa A B~ ~Gaox T&SX ~OXCX CO~~ TO
County Attorney Cuy]er advised that the resolution as drafted,
contains one typogr&phlcal error. He stated the resolution references
Ordinance 86-4 and this should be changed to reflect Ordinance 86-41.
County Attorney Cuyler read into the record, Items "b", "c" and
"d", under "The purpose, powers and duties of the Blue Ribbon Task
County Attorney Cuyler stated that the appointed members of the
Committee will be listed in the body of the resolution which are
currently listed in one of the "Whereas" clauses. Re recommended that
the resolution be adopted.
~~l~r ~e~ ac~d, 8econd~ by Co~le~loner la--ri ~d
~rig i/O t~t ~lut~on 92-541 ~ adopted ~ ~n~.
Page 13
October 6, 1992
Xt~B ~1Col~'t to 10/20/92
Xtem ~1 - Deleted
BZD ~. 92-2963 ~ & 1987 27' ~STON ~R - ~gD TO B~Z-R-~
Commissioner Saunders announced that this item relates to a sealed
bid with reference to a boat. He revealed that he submitted a bid,
however, was an unsuccessful bidder. He indicated that he has been
advised by County Attorney Cuyler that he does not have a conflict of
issue in this regard and may vote on this item.
Acting Emergency Services Administrator Plneau explained that this
item is a recommendation to declare a l?' Boston Whaler as surplus,
and to award the bid of same to Breez-N-Bye Yacht Service.
Mr. Ptneau reported that 24 inquiries were sent out and on
September il, 1992, three bids were received with the highest bidder
being Breez-N-Bye Yacht Service. He requested that the Board declare
the l?' Boston Whaler as surplus and award Bid No. 92-1963 to
Breez-N-Bye Yacht Service.
AQxgmlnrr ~ co~zgR COOXTY AX~ THE r~m4 or ~ ~. Hoyzx fOR
~ M~V~SORY SZ~CES, P~CAf SAY S~CES ~q~S~OX - ~~
County Manager Dorrtll recalled that in accordance with the
adopted budget for the Pelican Bay Services Division, he was desirous
of removing from the county payroll, the District Manager and the com-
pany that formerly provided district management services to the
Independent Pelican Bay District.
County Manager Dorrill advised that a management agreement has
been prepared for the services provided to the Pelican Bay Service
Division, noting that this reflects the increased responsibility for
the District Manager to assume responsibility for the expanded
landscape provisions and the crew of same.
Mr. Jim Ward affirmed that he concurs with County Manager
Page 14
Oci:ober 6, 1992
Dorrtll'e co~eni:s and assured thai: his firm, in i:erms of providing
services, will work closely with the Manager.
Co~m~uto~r ~un&rs ~, ~eco~ed ~ Cmt~to~r G~tght
~ ~l~ 4/0, to a~r~e the contract with the fi~ of G~ L.
~r for ~nt ~tso~ me. Ices relative to the ~llc~ ~y
k~tm Dtvtsi~.
Page
October 6, 1992
Ztm ~&
(Se22)
~fAFF TO ~ NITH AN APPEAL TO THE SECOND DISTRICT COURT OF
~ ZN TH~ CASE OF COLLIE~ COUNTY V. HEUMAXE~, ET AL.; COUNTT
&TTO~:~it"f TO DrI'EI~I~I~ ~ ISSUE CAN BE RESOLVED AWD R~PORT B~CK IR
County Attorney Cuyler explained that this item details the
history of the acquisition of the North County Water Treatment Plant.
He noted that this issue was not settled after the Order of Taking,
and It w&l necessary to go to a Jury trial to determine ultimate com-
pensation. He Indicated that the purpose of the Executive Summary is
to recommend that the Board authorize Staff to proceed with an appeal
to the Second District Court of Appeals in this regard.
County Attorney Cuyler called attention to Pages 1 and 2 of the
Executive Summary, detailing the three bases upon which the eminent
domain counsel for the County believe that there is a reasonable to
good position to be successful in an appeal to the Second District
Court of Appeals.
Ta~e~2
Attorney Thomas Bolf, representing the property owners in this
condemnation case, advised that the Judgment was for $530,000 plus
interest, noting that the initial deposit was $340,000. He indicated
that no one was happy with the verdict. He suggested that this matter
be resolved now, rather than going through another process again. He
indicated that this case would not be resolved until some time in
1994.
Mr. Boll explained that the Offer of Judgment was for $490,000,
however, the Jury verdict was $530,000. He revealed that the real
issue is the severance damages.
Mr. Boll stated that the appraisers' figures range from $300,000 -
$1.3 million for total compensation and up to $1 million on severance
damages, with the final award being $225,000.
Mr. Boll related that the County's cost to appeal will be $25,000,
$8,000 for transcription, and the cost of the property owner's attor-
Page 16
October 6, 1992
heys fees.
County Attorney Cu¥1er advised if this case is remanded, and the
County is successful, the severance damage fig~ure will be zero.
Co~m~esioner Saunders ~oved, seconded by Conissioner Ooodnight
and CIZTIid 4/0, t~t staff proceed with the ap~al; t~t the C~ty
Atto~ ~t with ~. ~lf to dete~lne whether the ~tter c~ ~
feebly r~lved ~d re~rt ~ck to the Co.lesion in ~o ~.
It~ ~10A
(~7~)
HOUSIN C~ISSION - ~D
Administrative Assistant to the Board Fi/son stated that on
October 1, 1992, Alan D. Reynolds' term expired on the Affordable
Housing Commission.
Ms. Filson indicated that a press release was issued and resumes
were received from five applicants. She announced that staff is
recommendinG the re-appointment of Alan Reynolds for a three year
term, to expire on October 1, 1995.
Col~issioner Ooodnight loved, leconded by Commissioner Halle and
cmrrte~ 4/0, to accept staff's recol~lendation to re-appoint Alan D.
~TI~)I~I to the Affordable Housing Co~ulission, and that Resolution
92-542 ~e m~opted.
Puge 3.7
October 6, 1992
Xt~ ~IOB
(e2o)
R~OT~rf/OI 92-643, APPOX~f/IG 3A~S PRASCH TO TI~ ZSL~$ OF CAFRX FXI~
CONTROL DX~'I~TCT ADVISORY CO~IZ/'I~E - ADOPTED
Administrative Assistant to the Board Ftlson remarked that this
item is a request to appoint one member to fulfill the remainder of a
vacant term, expiring on December 31, 1993, on the Isles of Capri Fire
Control District Advisory Committee.
Ms. Flleon advised that on September 1, 1992, Robert Cochran resi-
~ned from this committee. She indicated that a press release was
issued and resumes were received from two persons. She reported that
staff is recommending that James C. Prasch be appointed to fulfil/ the
remainder of Mr. Cochran's term expiring on December 31, 1993.
Commissioner Shanahan ~oved, seconded by Co-~tssioner Haeee and
carried 4/0, to accept staff's reco~aendation to appoint Saree C.
Pr~h to fulfill the reminder of the vacant tsm on the Islae of
C~prt lire Oontrol District Advisory Co~lttee, thereby adopting
October 6, 1992
(660)
~SOLOTION 92-544, RECO~Q~DATION TO TI~ ~OVER~OR, THE APPOINTMENTS OF
LI~tAS~t~, NANCY ~MAN & EDNARD FERGU$ON, JR. TO THE CHILDREN'S
COUNCIL - ADOPTED
Administrative Assistant to the Board Fllson stated that the pur-
pose of this item ts to forward at least three applications to the
Governor for consideration of the appointment of one member to serve
on the Children's Services Council.
Ms. Filson divulged that there currently is one vacancy on this
col~tttee due to Alma Cambridge's term which expired on September 30,
1992.
Ms. Filson indicated that a press release was Issued and 30 appli-
cations were forwarded to interested citizens and ? completed appltca-
tioni being received.
Ms. Filson requested that the Commission recommend at least three
a~pltcants to forward to the Governor for consideration of appointment
to fill the current vacancy on the Children's Services Council.
Commissioner Saunders recommended that Linda Ashman's application
be forwarded to the Governor. Commissioner Hasse recommended that
Nancy German's application be forwarded to the Governor. Commissioner
Shanahan recommended that the application of Edward Trevor Ferguson,
Jr. be forwarded to the Governor.
C(~BI/eeioner Slvndere ~ed, seconded by Co~ltestoner Shanahan and
clz~ted 4/0, that the application~ of Lindm Aih~an, N~ncy ~ezllen end
~ Trevor Fergulon, Jr., be forwarded to the Governor for con-
i~d4~ltion of &ppo~nt~ent on the Children's Services Council, Ind that
Iteeol=tt~ *2-544 be ~dopted.
Page 19
October 6, 1992
DZ~'I~ZOII ~ ~ I;~RCE]rf TOURIST DKVELO~ TAX - RESOLUTION
~ ~ 2~ TAX '1"0 BE PI~$~NT~D ON 10/13/g2; MANAGER TO DEVELOP
l'~lq:~~ ~ FOR TEE PUBLIC; 1~ STRAM BALT.~ TO BK DZSCU$SKD ON
Co~mlssioner Saunders advised that he met with the City Council on
October 6, 1992 regarding the importance of the 2~ Tourist Development
Tax in addition to generating information to the public in reference
to the ballot question.
Commissioner Saunders suggested that the County Manager generate
lnfor~ation to the public with respect to what the ballot question
entails.
Mr. George Keller spoke with regard to this item.
Co~dlaloner S~au~dars ~oved, seconded by Collsstonsr Shanahan and
C~-Tie~ 4/0, that a resolution ~upportlng the 2~ Tourist Development
T~x ~ drafted to be submitted to the local ~edia; and that the County
Man~I' ~lop a one page tnfor~ational sheet for the public, without
sp~ public funds to pro~ote
County Attorney Cuyler advised that his office will prepare a
resolution to be presented to the Commission on October 13, 1992.
Commissioner Hasse questioned whether Commissioner Saunders would
agree to information relative to the 1¢ Straw Ballot being Included tn
the Informational packet. Commissioner Saunders indicated that these
are two separate issues and should be addressed separately.
Co.missioner Shanahan suggested that a discussion relative to the
1~ straw ballot be held on October 13, 1992.
PUBLIC ~ ON ~ TOPICS
Mr. William Carroll, Chief Ranger, Big Cypress National Preserve
spoke with regard to Consent Agenda Item #16F1: Recommendation to
accept a proposal by Cellular One of Southwest Florida to construct a
co~munications tower at the Ochopee Fire Station. Mr. Carroll voiced
Page 20
October 6, 1992
opposition to the construction of this tower.
Mr. Larry Basik requested clarification with regard to the two
year extension relative to San Marco Park. Consensus of the
Commission was that the County Attorney meet with Mr. Baslk to clarify
and resolve the matter.
Item #12Cl Coa't to 10/20/92
~ O~ COUJ[TT CO~(ZSSIOII~R~' COI~gUNZCATZ01~
Commissioner Saunders recalled previous discussions with regard to
the development of an independent water/sewer authority.
County Attorney Cuyler advised that his office provided the Board
with a comprehensive memo, however, there had been no further action
since that time. He indicated that he will provide the Commission
with another copy of the memo.
Cou/%ty Manager Dorrlll announced that the Lely High School Road
issue is scheduled for the agenda of October 20, 1992.
A discussion took place with regard to the horticultural pick-up
for the residents of Marco Island. Commissioner Shanahan suggested
that residents with debris, resulting from Hurricane Andrew, that has
not been packed up, should call County staff and so advise.
Collnty Manager Dorril] stated that a Strategic Planning Workshop
will be held on Friday, October 9, 1992, from 9:00 A.M. - Noon, on the
2nd Floor of the Public Services Building.
~Ntoner ~me moved, seconded by Co--.lslioner Goodnlght and
c~rried 4/0 (Cc~tssioner Volpe mbsent), that the following
unde~ the Coas~nt Agenda be approved and/or Bdopted:
ItEVI~D DEV~LOI~I~NT PLANS FOR 'NAPA BOULEVARD AT THE VINEYARDS" -
~ T1~ TR~ ~flPl~JtTIO~S COIlT&II~D I~ THE EXECUTIVI SUI~IARY
Item JalPA2
ACC~l~JZII%l OF SgCURITY FOR ~XCAVATION PBiRNIT N0. 59.460 "THI~ MAL-NART
~ liAFL~ STORI~"
See Pages
Page 21
October 6, 1992
FINAL I~aT OF '~AIL NEST UNIT ONE, BLOCK B* - SUBJECT TO THE
~TXON~ CONTAINED IN TH~ KX~CUTXVH SUI~ARY
Item PX6&4
F~MAL FLAT OF "~L WEST UNIT ONE, BLOCK A" - SUBJECT TO THE
STXIMY~T~O~ CO~&IN~D IN ~ ~I~ S~
~t~ PI6A5
YIMAL FLAT 0Y '~UAIL W~ST UNIT ONE, BLOCK C" - S~CT T0 ~E
It~ ~'16A9
ACCEFTANC~ OF $IEWER FACILITIES FOR COLLIER COUNTY PRODUCTION PARK,
PHAS~ II - ~UBJ~CT TO THE STIPULATION CONTAINED IN THE EXECUTIVE
CONTIIIU~ OF TH~ FRESENT AVIATION FUELING CONTRACT BETWEEN CHEVRON
U~A, IIIC. AND TH~ MARCO ISLAND AIRPORT 0N A NONTH-TO-MONTH BASIS FOR
AVIATION FIYEL$ AND OTHER PETROLEUM PRODUCTS - FORMAL BID PROCESS
Item ,16B3 - Moved To #8B3
It# ,1~C1
A~ FOR THE 1992-93 FUNDING COFI'RIBUTION TO COLLIER AIDS
KESOURCE~ AND EDUCATIONAL SERVICES, INC. (C.A.R.E.S.) IN THE AMOUNT OF
$6,000
See Pages
A~F.E~M~IT FO~ THE 1992-93 FURDIIG CONTRIBUTION TO THII DAVID LAk'RENCE
MENTAL HEALTH CENTER, INC. IN THE AMOUNT OF $670,284
County Manager Dorrtll advised that arrangements have been made to
make quarterly payments tn advance, to this Agency, in accordance with
Florida Statutes.
~OOK r~OPM,.-. 55 Page 22
October 6, 1992
See Pages
Item ~1~C3
~ FOR ~ 1992-93 FUNDING CONTRIBUTION T0 HOSPICE OF NAPLES,
INC. IN THE AMO~NT OF 815,500
See Pages __~__~ff~
Ite~ #1~4
A~ FOR T~E 1992-93 FUNDING CONTRIBUTION TO I~O~EE ~I~HIP
H~, I~. I~ ~ ~ OF 815,500
See Pages __.~__~~~
T~ 1992-93 FUNDING CONTRIBUTION TO ~O~CT ~P, INC.
0F 815,500
Item
A(tltE~NT FOR THI[ 1992-93 FUNDING CONTRIBUTION TO ST. MATTHEWfS HOUSE
IN T~[ A~OU~T OF $16,500
,ee Page. lO/./o 4~
FOR TR~ 1992-93 FUNDINQ CONTRIBUTION TO ~E S~VATION ~
See Page. /~-_/o9
Item ~1~C6
AGRE~J~IT FOR TR~ 1992-93 FUNDING CONTRIBUTION TO THE SHELTER FOR
~N~ ~ 0Y COLLI~ C0~, INC. IN HE ~0~ 0F $15,500
Item #1~C9
~ FOR THE 1992-93 FUNDING CONTRIBUTION TO TOTAL EMPLOYMENT
ASSISTANCE M&R&GEMENT (T.E.A.M,) IN THE AMOUNT OF $15,200
Item 916C10
~ FOR TIIE 1992-93 FUNDING CONTRIBUTION TO THE TRAINING AND
EDUCATIONAL CENTER FOR THE HANDICAPPED (T.E.C.H.) IN THE AMOUNT OF
See Pages
//~- /a/,,
October 6, 1992
Item ~/~Cll
&(tR:~][~ ~ C~:~II~ OF C~.~H ~:)R ~ 1992-93 ~RG CO~ZB~ION
~ ~~ ~ZOR 8~ICE~ IR ~ ~ O~ $15,500
Ttem #16C12
ACCEPTANCE OF T]~ ANNUAL REPORT OF THE COLLIER COUNTY ]IPOR_IiiS'I'~R
See Page, /3?
GItAFf TH~tOUGI~ ~ITY FOUNDATION OF COLLIER COUNTY FOR BUS
TR,tI~POItTATIO~ FOR A SUlkiER RECRKATION PROGRAM TO BE HELD AT GOLDEN
See Pages
BID II~G~LRIT~ tlilqlD iRD BID ~92-1956 FOR TH~ PORCHJkSE OF AIR
CONDZTIOI~ 01~ AT GOLDEN GAll CO~I~ITY C~NTgR &MARl)ED TO NOD~RN
AIR ~I'I"IC)NING' INC. IN TH~ &NOURT OF $28,916
Itea Jl~Cl?
COT~IDi~III~E ~CEOOL BO&RD &ITTI~ORIZ~D TO PROVIDg PRI~P~ I~3OD FOR
Item ~1~:::1~ Norad To #8Cl
Item ~1~I)1 - Co. tin. ad To 10/23/92
· UD~T~ TO TRAN~I~R ~ TO OPeRaTING BUDGET
Item #181
~ BrFM~EN THE COUNTY AND THE BARRON COLLIER COMPANY FOR TH~
INSTALLATION OF TNO ABOVE GROURD FUEL TANKS AT THE CARNESTOMI~
SKERIFF' $ STATION
October 6, 1992
See Page
ACCEPTED REGARDING EMERGENCY PURCHASES RELATED TO HURRIC~
Itn ,1~1
PI~OPO~JJ, B~' C~LLULAR ONE OF SOUTI[WEST FLORIDA TO CONSTRUCT A
COI~I~/CATIONS TOMER AT OCHOPEE FIRE STATION
Item #1~1 - Deleted
Itn ~16G2
AGKE~NT RENEM&L NITH THE FLORIDA DEPARTMENT OF ENVIRORMERTAL
R~.&TION (FDA) FOR PETROLEUM CONTAMINATION SITE CLEAR U~ &CTIVITIES
lt~#lSG3
See Pages
CO]IT~bCT ~ENEMAL MITH THE FLORIDA DEPARTMENT OF ENVIRO)D(ENTAL
K~3UT.&TZON (FD~R) TO CONTIEIIE TO PERFORM PETROLEUM STOKAGE FACILITY
ASS~]IT~ NITNIN THE COUNTY
Item 916H1
wI~N&Y [JLND~.Jk~ING MEMORANDUM OF AGRKEKKNT NITH THE F~ORIDA
D~P~ OF TRANSPORTATION FOR TH~ MARCO ISLAND BEAUTIFICATION
M.S.T.U.
Item ,1~w2
CKANGH ORDER TO VA~DER~ILT BAY CONSTRUCTION FOR ADDITIOHAL SERVICES TO
TK~ ~OLD~31 GAT~ LIBRARY ADDITION IN TH~ AMOUNT OF $5,398.50
See Pages
Item ~llHt - Deleted[
~DGHT ~ &PPROVED RECOGNIZING PROJECTED CARRY FORMARD FOR
~~ X~ ~ 301; ~ 306; ~ 307; ~ 345; ~ ~ 319
*****NOTE: DOCUMENT NOT RECEIVED IN CLERK TO
BOARD O~'FI~"'A~'O~' DECEMBER 22, 1992'******
MZ~'IL~%~i~ CO~,RE~PORDE]ICE - FILED
The following miscellaneous correspondence as presented by the
Board of County Commissioners was filed:
Page 25
October 6, 1992
Ira #1631
CHAII~IAN AUTHORIZED TO SIGN CERTIFICATE FOR CORRECTION TO THE TAX
ROLLS AS FR~SENTED BY THE PROPERTY APPRAISER'S OFFICE
No. 217
No. 319
Ira #1632
1991 TAX ROLL
1990 TAX ROLL
Date 09/23/92
Date 09/23/92
EXTRA GAIN TIME FOR INMATE NO.'S 63523, 17070, 58348, 61070, AND 47951
Item ,16Xl
API~ROVAL OF A BUDGET AMENDNENT TO RECOGNIZE ADDITIONAL REVENUE FOR
FISC&L YEAR 1991/92 IN TH~ &MOUNT OF $32,400 IN THE E-911 EMERGENCY
PHONE ~STEM (199) FOR THE PROCUREMENT OF TECHNICAL EQUIPMENT
There being no further business for the Good of the County, the
meeting was adjourned by Order of the Chair - Time: 11:30 A.M.
ATTEST%... .-,
BOARD OF COUNTY COMMISSIONERS/
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECI~ DISTRICTS UNDER ITS
as preAch'ted J/or as corrected
Page 26