BCC Minutes 07/21/1992 R Naples, Florida, July 21, 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 law 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 3. Volpe
VICE-CHAIRMAN: Richard S. Shanahan
Burr L. Saunders
Max A. Hasse, Jr.
Patricia A. Goodnight
ALSO PRESENT: John Yonkosky, Finance Director; Annette Guevin,
Kathy Meyers and Debby Farris, Deputy Clerks; Nell Dorrill, County
Manager; Jennifer Edwards, Assistant to the County Manager; David
Welgel, Richard Yovanovtch, Brenda Wilson, Marjorie ~tudent and Martha
Howell, Assistant County Attorneys; George Archibald, Transportation
Services Administrator; Frank Brutt, Community Development Services
Administrator; Mike Arnold, Utilities Administrator; Mike McNees,
Budget Director; John Madajewski, Project Review Services Manager;
Dave Pettrow, Development Services Director; Ron Cook, Utilities
Finance Director; Ken Pineau, Emergency Management Director; Steve
Carnell, Purchasing Director; Steve Brtnkman, Parks & Recreation
Director; Bob Blanchard, Growth Planning Director; Dick Clark, Code
Enforcement Supervisor; Peter Bolton, Chief Helicopter Pilot,
Emergency Services; Bill Griffin, Emergency Services Administrative
Manager; Diane Flagg, Education Quality Control Manager, Emergency
Services; Vlad Ryziw, Transportation Engineering Project Manager; Russ
Muller, Transportation Engineer; Jeff Perry, Barbara Cacchione, Bryan
Milk, Sam Saadeh, Chahram Badamtchian, Bob Mulhere and Philip Scheff,
Planners; Sue Filson, Administrative Assistant to the Board; and
Deputy Jim Waller, Sheriff's Office.
Page
21, 1992
(~70)
AGENDA - APPROVED WITH CHANGES
¢o--~teetoner Shanahan moved, eeconded by Commtsetoner Hasse and
carried 5/0, that the agenda be approved with the changee ae detailed
on the Agenda Change Sheet and with the following additional changee:
1. Item #16A8 - Recommeudation to approve for recording the
final plat of "Pelican Bay Unit Seventeen" - Moved to #8A5.
2. Item #16C2 - Recommendation that the Board of County
Commissioners enter into an Agreement for joint utilization
of facilities with the YMCA of Collier County, Inc., for a
trial period of one (1) year - Moved to #8C1.
Page 2
(~s?s)
Item
CONSENT AGENDA - APPROVED AND/OR ADOPTED
July 21, 1992
~ ~otton for approval of the Consent Agenda ts noted under Item
916.
(611)
MINUTES O[ TH~ BOARD OF 00UNTY COMMISSIONERS' MEETINGS FROM APRIL 7,
1Qgi THROUGH JUN~ 11, 1992 - APPROVED
Commissioner Saunders moved, seconded by Commissioner Hasse and
cmrried unanimously, to approve the Minutes of the Regular and Budget
Meetings of April 7, 1992, Special Meetings of April 8 and April 13,
1992, Regular Meeting of April 14, 1992, Special Meeting of April 16,
1992, Regular Meeting of April 21, 1992, Special and Budget Meetings
of April 22, 1992, Regular Meetings of April 28 and May 5, 1992,
Budget Meeting of May 5, 1992, Special Meeting of May 6, 1992, Regular
Meeting of May 12, 1992, Workshop and Special Meeting of May 13, 1992,
Regulmr Meeting of May 19, 1992, Special Meeting of May 20, 1992,
Regular Meetings of May 26 and June 2, 1992, Special Meeting of June
3, 1992, Regular Meeting of June 9, 1992, and Budget Meetings of June
· - 10 ~ June 11, 1992.
;" '
Item ~&
?*:ji.~,.. PROCLAMATION DESIGNATING SUNDAY, JULY 26, 1992, AS YOUTH HAVEN SUNDAY
Upon reading and presenting the Proclamation to Tom Owens,
Commissioner Shanahan moved, seconded by Commissioner Hase~ and
carried unanimously, to adopt the Proclamation designating Sunday,
July 26, 1992, as Youth Haven Sunday.
Page 3
3uly 21, 1992
(?6?)
PROCLAMATION DESIGNATING THE WEEKS OF JULY 26 - AUGUST 1, 1992, AND
SEPTEMBER 20-26, 1992, AS VOTER REGISTRATION WEEKS - ADOPTED
Upon reading and presenting the Proclamation to Mary Morgan,
Cowmilsioner Saunders moved, seconded by Commissioner Shanahan and
carried unanimously, to adopt the Proclamation designating the weeks
of July 26 - August 1, 1992, and September 20-26, 1992, as Voter
Registration Weeks.
Page 4
July 21, 1992
EMI~LO~f~E SERif ICE AWARDS - PRESENTED
Commissioner Goodnight congratulated the following Collier County
employees and presented their service awards:
U/piano M. Bonilia, Water Management/Aquatic Plant
Sidney Cody, Road and Bridge
James R. Thomas, Parks and Recreation
Joseph M. Chirico, Road and Bridge
Patrick 3. Webb, Facilities Management
Willie A. Bullard, Traffic O~rations
Harry Alkire, Solid Waste Department
A1Compton, Compliance Services
Item
PRESENTATION OF PHOENIX AWA~LDS
- 20 years
- 15 years
- 15 years
- 10 years
- 5 years
- 5 years
- 5 years
- 5 years
Bill Stalker, a Collier County employee and victim of cardiac
arrest, related his experience in having been successfully resusci-
tated by Emergency Services Staff. He thanked those who were per-
sonally involved in his care, and presented Phoenix Awards to the
following Collier County paramedics who have been successfully
involved in resuscitation efforts:
Jay Bridenthal
Bob Ltcata
Kevln Potter
Glen Alderfer
Jeff Gallagher
John Poczynski
Bill Brlstow
Jackie Loy
Glen Alderfer
Frank Mtllot
Monica Smith
Nelson Mesa
Debra Sweigart
Nancy Coco
Paul Weber
Bill Peplinskl
John Katzenberger
Cheryl Wilson
Steve Epright
Martha Ginter
Dave Joseph
Diane Flagg, Education Quality Control Manager for Emergency
Services, presented Certificates of Appreciation to two lay people,
Bill Norman and Deputy Dust, both of whom performed CPR on victims who
ultimately recovered.
BUD(lET AMEND~IENT8 92-325, 92-327/92-330, 92-333, 92-336,
92-338/92-363, 92-355/92-356, 92-359/92-360, 92-362/92-363 AR'D 92-366
C~tlstoner Hasae moved, seconded by Commissioner Shanahan and
c~rl~ %u%an~mously, that Budget ~endments 92-325, 92-327/92-330,
3uly 21, 1992
92-333, 92-336, 92-338/92-353, 92-355/92-356, 92-359/92-360,
92-362/92-363 and 92-366 be &dopted.
(595)
Item #6&3
BODGET &ME~D~[ENT RESOLV?IOR 92-24 - ADOPTED
Comatsstoner Hasse ~oved, seconded by Commissioner Shanahan and
c&rrie~ u~nimously, that Budget Amendment Resolution 92-24 be
adopted.
,oo~ 000,~. 19
Page 6
July 21, 1992
(x61o)
RESOLUTION 92-390 APPROVING THE FORM OF TB~ PRELIMINARY OFFICIAL
STATIMKIT OF THE COLLIER COUN~ CAPITAL IMPROVEMENT REFUNDING REVENUE
BO~TD~, SERIES 1992 - ADOPTED
Mark Samet, Financial Advisor to Collier County, noted the purpose
of this resolution is to approve the form of the Preliminary Official
Statement (POS) of the Collier County Capital Improvement Refunding
Revenue Bonds, Series 1992, prior to its being shown to investors,
which is a requirement of the Securities and Exchange Act. He said it
is his recommendation to proceed with the issue only when a minimum
net present value savings of 5% can be achieved. He reported RFP's
have been sent out for municipal bond insurers for escrow agent,
registrar/paying agent, verification agent and printer.
Com~tmmtoner Saunders moved, seconded by Co~tsstoner Shanahan and
carried unanimously, to adopt Resolution 92-390 approving the form of
the Preliminary Official Statement of the Collier County Capital
Ilpr~wnt Refunding Revenue Bonds, Series 1992, authorize the Clerk
of Courts to certify to the finality of the POS and authorize the
Chail~mln to execute four copies of the Certificate.
Page 7
July 21, 1992
PLACEIiENT OF A R~FERENDUM ON THE NOVEMBER 10, 1992, GENERAL ELECTION
BALLOT FOR THE ISLES OF CAPRI MUNICIPAL RESCUE AND FIRE SERVICES
TAXING DISTRICT TO OBTAIN TAXPAYER APPROVAL TO FINANCE THE EXPANSION
AND RENOVATION OF THE EXISTING FIRE STATION - APPROVED
County Manager Dorrill explained this is a request by the Citizens
Advisory Board for the Isles of Capri Volunteer Fire Department for
Board permission to schedule a referendum during the November general
election in order to propose a question to pay for the cost to expand
and remodel the historical fire station at the Isles of Capri.
Bill Grlffin, Emergency Services Administrative Manager, recalled
three years ago, the Board of County Commissioners approved an
increase in the millage for the Isles of Capri taxing district for the
sole purpose of building a capital reserve fund for projects of this
nature. He noted approximately $80,000 has accrued in the capital
reserve account to initiate this expansion project. He said the
referendum will ask taxpayers for permission for long-term use of that
money to finance the remaining balance.
Chris Mtddlebrook, Volunteer Chief of the Isles of Capri, com-
mented the Isles of Capri Civic Association is in agreement with this
request.
Co~mimsio~er Shanahan moved, seconded by Contssioner Saunders and
c~l-Fied ~i~ousl¥, to approve the placement of a referendlzm on the
November 10, 1992, general election ballot for the Isles of Capri
Municipal Rescue and Fire Services Taxing District to obtain taxpayer
approval to finance the expansion and renovation of the existing fire
station.
(2105)
Item ~12C3
RESOLUTION 92-391/CWS 92-23 PERTAINING TO DISTRICT 5 - FAST AND SOUTH
NAPLES SANITARY SEWER PROJECT, CONFIRMING THE PRELIMINARY &SSESSMENT
ROLL AS THE FIN&L ASSESSMENT ROLL, AND ADOPTING SAM~ AS THE NON-AD
VALOREM ASSESSMENT ROLL FOR PURPOSES OF UTILIZING THE UNIFORM METHOD
OF COLLECTION - ADOPTED
Legal notice having been published in the Naples Dally News on
June 30, 1992, as evidenced by Affidavit of Publication flied with the
Page 8
July 21, 1992
Clerk, public hearing was opened.
Mike Arnold, Utilities Administrator, recalled the initial
hearings regarding District 5 of the East and South Naples Sanitary
Sewer Project brought forth challenges to the methodology utilized,
which prompted Staff to change from the front footage and per pump
station assessment to one based on straight acreage. He provided the
Board with a cost summary for the construction and ancillary costs for
the entire assessable amount in District 5. (Copy not provided to the
Clerk to the Board.) He mentioned the cost summary also reflects all
credits applied, which results in a 23% reduction of the total
assessable amount.
Mike Kennedy with Wilson, Miller, Barton & Peek, Inc., explained
the change in methodology for District 5. He said an acreage basis is
used because of the special nature of the district. He pointed out
Parcels 6 and 16 are undeveloped and did not receive the benefit of a
pump station during construction, therefore, have only been assessed
on an acreage basis for the force main system. He explained the pump
stations for Parcels 6 and 16 must be constructed by the developers.
The following people spoke regarding this item:
William Tilbrook
Tm~e ~2
Mary Jane Romeo Pauline R. Riemer
John T. Diamandis David W. Rynders
Contosioner Hasse moved, seconded by Commissioner Shanahan and
carried unani~ousl¥, to close the public hearing.
Co~tssioner Volpe moved, seconded by Commissioner Saunders and
carried un&ni~ousl¥, to adopt Resolution 92-391/CWS 92-23 pertaining
to District 5 - East and South Naples Sanitary Sewer Project, con-
firming the preliminary assessment roll as the final assessment roll,
~ ~ting e~ as the non-ad valorem assessment roll for purposes
of utiltzin~ the uniform method of collection.
Page 9
July 21, 1992
$'$ Recessed: 10:55 A.M. - Reconvened: 11:10 A.M. $''
(~0)
Itu~Tl
P~flTION ~IPPORTING TH~ NORTHWARD EXTENSION OF LIVINGSTON ROAD FROM
IM~~ ROAD - NO ACTION
Jack. Pointer presented 15 letters to the Board from various groups
in support of the northward extension of Livingston Road from
Immokalee Road. He explained the importance of the proposed corridor
to the entire community and urged the Board to commence construction
on the roadway as soon as possible.
Commissioner Volpe thanked Mr. Pointer for his presentation.
No action was required on this item.
Ite~ ~TB
COUNT~ ATTORNEY'S OFFICE DIRECTED TO MEET WITH THE STATE'S ATTORNEY
RE~ARDING EXCEPTIONS TO THE STATUTE OF LIMITATIONS CONCERNING THE
DIAN~ CABADA SITUATION
Attorney Richard Sparkman, representing Diane Cabada, communicated
his dissatisfaction with the Staff's initiatives to date concerning
the construction by Elaine and Frederick Nystrom of Diane Cabada's
home, which is experiencing major structural problems. He reminded
the Board of the direction given to Staff at the February 18, 1992,
Board of County Commissioners meeting to pursue injunctive relief in
civil court to prohibit further violations of County ordinances; amend
ordinances to prevent this type of situation from occurring; and that
the Cabada house to be brought up to code and be repaired properly as
quickly as possible. He said to his knowledge, none of the above
direct'ives have been completed. He contended that Compliance Services
has sympathized with unlicensed contractors, attempted to compromise
with uhltcensed contractors and have catered to unlicensed contrac-
tors. He concluded by asking the Board of County Commissioners to
enforce the law, prosecute the law violators and direct Compliance
Services to obey the direction given on February 18, 1992.
Dick Clark, Compliance Services Supervisor, refuted Mr. Sparkman's
000, : 7,5
Page lO
July 21, 1992
charges. He said Collier County has one of the most aggressive enfor-
cement agencies in the State of Florida and ts recognized as such
throughout the State. He reported the State Attorney's Office has
reviewed the charges of Mr. Sparkman and has stated the statute of
limitations has expired. He also noted this case is scheduled before
the Code Enforcement Board (CEB) on July 30th, and Staff is very con-
fident they will prevail before the CEB with the voluminous evidence
that has been gathered.
Commissioner Saunders asked what knowledge does the County
Attorney's Office have with regard to exceptions to the statute of
/imitations?
Assistant County Attorney Richard Yovanovich explained there is a
one-year statute of limitations for misdemeanors. He indicated having
spoken with Mike Cart in the State Attorney's Office early in this
process, who advised that the statute of limitations had expired.
Mr. Sparkman reported there is a three-year exception to the sta-
tute of limitations having to do with continuing type matters.
Commissioner Saunders requested Mr. Yovanovich to contact the
State Attorney's Office and ask that the statute be reviewed for
possible initiation of criminal action.
Assistant County Attorney Yovanovtch stated he will approach the
State's Attorney and suggested that Mr. Sparkman be present at any
discussions.
It was the consensus that Assistant County Attorney Yovanovich
will meet with the State's Attorney on this matter.
(2000)
Ita~C
DISCUSSION OF I~ROCESS REGARDING VESTED RIGHTS DETERMINATION FOR ANCHOR
REeF CONDOMINIUM - NO ACTION REQUIRED
Attorney Anthony Pires, representing John Geyer, gave the opinion
that Anchor Reef Condominium was given a vested right on the height of
its building and the adjacent property, Caxambas Tower was not given
notice of the public hearing.
Page 11
July 21, 1992
John Geyer explained his concern that the determination for
vested rights has allowed a variance without a proper hearinG. He
suggested the rules be changed to be more equitable in the future.
Assistant County Attorney Martha Howell mentioned an amendment
to the Unified Land Development Code (ULDC) now being considered will
notify affected property owners of a hearing for vested rights, but if
the vested right is stipulated to by the County Attorney's Office,
Development Services and the applicant, there is no hearing, there-
fore, no notice will be provided.
Commissioner Saunders suggested that Attorney Pires address the
proposed amendment at the public hearing to consider the ULDC amend-
ments scheduled for the next evening, July 22nd.
No action was required on this item.
(2~?0)
Item ~&2
RESOLUTION 92-392 APPROVING FOR RECORDING THE FINAL PLAT OF "MYSTIG
~" - ADOFTED WITH TEE STIPULATION AS NOTED IN TEE EXECUTIVE
Commissioner Volpe advised he will abstain from the vote on this
item due to a conflict of interest on his part.
Frank Brutt, Community Development Services Administrator, men-
tloned this item would normally appear on the consent agenda, but was
pulled specifically due to Commissioner Volpe's conflict of interest.
He concluded Staff recommends approval for the recording of the final
plat of "Mystic Greens".
Comisstoner Saunders moved, seconded by Conissioner Shanahan and
cmrried 4/0 (Commissioner Volpe abstained), to adopt Resolution 92-392
mpproving for recording thc final plat of "Mystic Greens".
77
Page 12
July 21 1992
INTERLOCAL AGREEMENT WITH THE CITY OF NAPLES TO PERFORM
CONTRACTOR LICENSING ISSUANCE AND LICENSED/UNLICENSED CONTRACTOR
COMPLAINT AND CASE MANAGEMENT WITHIN THE CITY'S JURISDICTION AS ITS
AGENT - APPROVED WITH CHANGES
Dick Clark presented an interlocal agreement between Collier
County and the City of Naples which has been revised due to concerns
expressed by the Board on what may have been perceived as a profit
center. He explained it was intended that Compliance Services handle
the licensing of contractors for the City, however, the fees being
proposed would have exceeded those currently being retained by the
County. He indicated the newly proposed agreement will provide
licensing coverage within both the City and the County for a total
cost of $87, rather than the separate fees now being charged, which
total $155.
Missy McKlm with the City of Naples, indicated the City is very
pleased with the new tnterlocal agreement.
Assistant County Attorney Brenda Wilson informed the Board of a
change suggested by the City Council that the City be noticed of
changes in the County's ordinance and if they do not agree, the City
may be removed from the agreement. She suggested language be added to
Section VII of the agreement to address that concern.
Com~ieetoner Saunders moved, seconded by Couisstoner Shanahan, to
a~rove the interlocal agreement with the City of Naples with the
chax~ge~ u ~uggeeted above and authorize the Chairman to sign the
agr~nt.
In response to Commissioner Volpe, Ms. Wilson stated she will also
add a 60-day provision to allow the County to withdraw from the
agreement. She cautioned, however, that the ordinance has been speci-
fically amended to tailor itself to this particular situation and
Staff would need more extensive notice before it could be changed.
Commissioner Saunders stated his motion does not include a 60-day
termination provision.
Page 13
July 21, 1992
In response to Commissioner Saunders, Ms. Wilson stated Section
IX of the document makes the aGreemer~t subject to annual review.
After discussion, it was noted that the Board of County
Commissioners does not have an interlocal agreement in their packets
which includes Section IX. (Copy also not provided to the Clerk to
the Board.)
Tape #3
In response to Commissioner Volpe, Ms. Wilson reviewed the changes
being proposed to the interlocal agreement.
¢ommtsmloner Saunders restated the motion, seconded by
Conissioner Shanahan, to approve the interlocal agreement to ~nclude
all chants reconended by Staff and the addition of Section IX.
Upton c&ll for the question, the motion carried 3/2 (Conissioners
Volpe and Hassm opposed).
Page 14
July 21, 1992
(2¢~)
It~ ~8A4
~d~SOLUTION 92-393 ENDORSING THE NAPLES (COLLIER COUNTY) METROPOLITAN
PLANNING ORGANIZATION'S 1992 MEMBERSHIP REAPPORTIONMENT PLAN - ADOPTED
Jeff Perry, MPO Coordinator, presented a request for a new seven
member panel on the Metropolitan Planning Organization (MPO) due to
the change in boundaries recently adopted by the MPO. He noted the
City Council voted unanimously to support membership on the MPO to
consist of five Board of County Commissioners and two City Council
members.
Commissioner Goodnight suggested a representative from Everglades
City be appointed to the Citizens' Advisory Committee to the MPO and
that the Mayor of Everglades City be asked to submit a letter
endorsing the new plan.
A lengthy discussion ensued with regard to whether or not there is
disproportionate representation for the City of Naples, due to its
population size and the fact that the District 2 County Commissioner
represents the City.
Commissioner Goodntght proposed that the Everglades City Council
be asked for their approval of the District 5 County Commissioner
as their representative.
O~imetoner Saunders moved, seconded by Co~issioner Shanahan and
carrie4 $/2 (Co-~isstoners Volpe and Goodnight opposed), to adopt
Re~lnt~n 92-393 endorsing the Naples MPO's 1992 Reapportion~ent
M~b~hip Plan which provides for the MPO membership to include two
alb~rm of th~ Naples City Council and five County Commissioners.
Page
3uly 21, 1992
RECORDIi~ OF TH~ FINAL PLAT OF "PELICAN BAY UNIT SEVENTEEN" - APPROVED
WITH ~TIP~LATIONS
Commissioner Volpe reported this item was removed from the consent
agenda due to a concern of a constituent with what impact the platting
of this tract may have on discussions regarding the North Naples Park.
John MadaJewskt, Project Review Services Manager, explained there
appears to be old information given to Commissioner Volpe specifically
dealing with Exhibit "3" to the Pelican Bay PUD. He said the document
provided was from the original PUD Ordinance 77-18, which has been
amended a number of times. He reported the most current document con-
tains an Exhibit "J" which was revised in May, 1989, and the roadway
in question was an added, revised roadway at that time. He noted the
plat before the Board is strictly for the right-of-way and the
construction of that road to link the north end of Pelican Bay
Boulevard to Vanderbilt Beach Road. He mentioned it also provides a
full means of access to the new EMS site to be built adjacent to the
Library and in no way is linked to the Unit 18 plat, which is on hold
until the issues of the park site have been resolved.
Attorney Bob McLure (phonetic), representing Westinghouse
Communities- in response to a concern of Commissioner Volpe, stated he
delivered a proposed, revised deed to Assistant County Attorney
,Cronin's office, however, he is on vacation and the issue has yet to
be resolved.
Commissioner Volpe inquired if the reverter clause has been
removed from the deed, to which Attorney McLure responded in the nega-
tive. He said that is the only remaining issue.
~i~i~mr Shanahan moved, seconded by Comnissioner Goodnight
~ carr~ unanimously, to approve for recording the final plat of
'Pelican Ba~ ~n~t Seventeen".
Page 16
3u]y 2~, ~992
*** D~pu%~ Clerk Meyers replaced Deputy Clerk Guevin at this
ti~e - 1:00 P.M.
(~5~)
Item
BID ~02-1893 AMA]~DED TO HARPER BROTHERS, INC. FOR JOINT RADIO ROAD
FOUR-LAMING IMPROVEMENTS AND WATER MAIN FACILITIES - IN THE AMOUlqT OF
$2,5~5,556.??
Vladimir Ryziw, Engineering Project Manager, reported that the
Radio Road project is approximately 2.] miles in length east of
Airport Road and will include construction of a four lane divided
highway with a 40 foot wide median, highway lighting and minor irriga-
tion work. He noted that the bid included construction of water main
facilities.
Mr. Ryziw noted that Staff received bid proposals and summarized
that Staff recommends the bid for this project be awarded to Harper
Bros., Inc., the lowest bidder in the amount of $2,585,556.77, and to
have the Board authorize the Utilities Division to transfer funds in
the amount of $3,833.82 to the Transportation Services Division for
assistance of design activities and bid items.
Commissioner Shanahan moved, seconded by Commissioner Hasse and
cma-tied unanimou~l¥, to award bid 92-1893 for the construction
contract to Harper Brothers, Inc., in the amount of 82,585,556.77.
(~03S)
Item~C1
AG~H~rf FOR JOINT UTILIZATION OF FACILITIES BKTWEEN COLLIER COUI~TY
P~ A~D ~CR~ATION A~D T~E YMCA - CONTINUED T~IRTY DAYS
Steven Brinkman, Parks and Recreation Director, reported that
Staff recommends the approval of this Agreement which is for a trial
period of one year to allow the County and the YMCA to share facili-
ties.
Commissioner Volpe expressed that Veterans Park Js currently being
well utillzed and believed that this Agreement would negatively impact
upon the communities' use.
Commissioner Volpe moved, seconded by Commissioner Saunders and
carried uxxanimousl¥, to continue this item for thirty days to enable
Staff to provide further input and analysis.
B00~ 000PAS[ 98 Page 17
Jnl¥ 2~, 1992
(282~).
BUDgeT ~ APPROVED INCREASING THE PERSONAL SERVICES BUDGET FOR
COST ~ 001-121120, AUTOMATED INFORMATION SYSTEMS - IN THE AMOUNT
OF 84,500
Steven Carnell, Purchasing Director, reported that Staff recom-
mends approval of the Budget Amendment in the amount of $4,500, which
is pursuant to anticipated salary and benefit costs for the two
employees.
Doug McGllvra spoke to th].s item.
John Yonkosky, Finance Director, reported that there is currently
$110,O00 that the Board will have to approve in Budget Amendments for
personal services so that they do not result in a deficit.
Mr. Yonkosky recommended that in personal services where there Is
a surplus, to utilize the overage to cover a deficit in another
department.
C~ai~ioner Saunders moved, seconded by Commissioner Shanahan and
c&rriedunmnt~ousl¥, to approve the Budget Amendment in the a~ount of
$4,500 to increase personal services in the 001-121120 cost center.
**" Receseed st 1:45 P.M. - Reconvened at 2:35 P.M.
Tape #4
(SO)
BID ~2-1857 AWARDED TO AMERICAN EUROCOPTER CORPORATION FOR THE
PURCHA~Z OF A H~LICOPTER IN AN AMOUNT NOT TO EXCEED $95?,289
Peter Bolton, Chief Helicopter Pilot for Emergency Services,
referred to the details of the Executive Summary regarding this item.
He noted that included in the bid is a trade-in dollar amount for the
present helicopter, and American Eurocopter has found a buyer
and requires greater maintenance cost each year, as well as more fre-
quent down time.
Mr. Bolton noted that the leasing costs for three months are lower
Page 18
:/ii willing to pay $500,000 and that delivery must take place on or before
'~.-', August 18, 1992.
Mr. Bolton reported that the current helicopter is 11 years old
July 21, 1992
than average because the Company wants to encourage the County to buy
the helicopter.
Mark London spoke to this item.
Diane Flagg, Educational Quality Control Manager for Emergency
Services, reported that in recent negotiations with Metro-Dads, she
has obtained a verbal agreement that they will provide primary
response to the Keyes.
Concerning pilot training for the new helicopter, Mr. Bolton
reported that the factory will provide a maintenance traininG course
for the pilots and the mechanics free of charge, and the County's only
expense will be travel to Dallas and accommodations.
Coam~ssioner Hasee moved, seconded by Commissioner Goodnight and
carried unanimously, to award Bid ~92-1867 to American Eurocopter
Corporation in an amount not to exceed $957,289 for the purchase of a
ne~ helicopter, and approve the sale of the County's current heli-
copter mhd approve the lease of an interim helicopter.
BID ~92-1696 AMARDED TO METRO AVIATION, INC. FOR EMS HELICOPTER
CO~P~TION - IN AN AMOUNT NOT TO EXCEED $381,082
Mr. Bolton reported that bid invitations were sent out and 8 have
been received. He noted that he made site visits to the bidders to
allow for comparison.
Mr. Bolton explained that a helicopter is taken from a factory to
a completion center to save money, and that by following this proce-
dure the County should save in excess of $162,000.
Mr. Bolton noted that Staff recommends Bid #92-1896 be awarded to
Metro Aviation, Inc. in an amount not to exceed $381,082.
Cmieeioner Hasse moved, seconded by Commissioner Goodn~ght and
carried unanimously, to award Bid #92-1896 to Metro Aviation, Inc. in
mn ~aount not to exceed $381,082.
BID ~2-~79 AMARDED TO PARAVION TECHNOLOGY, INC. FOR THE PURCHASE OF
ON~ ~ICOPTE~ ~K)V~R/TRANSPORTER - IN AN AMOUNT NOT TO EXCEED
$8,703.96
I~OOX O00P',~"r-100 Page 19
July 21, J992
Mr. Bolton reported that bid invitations were sent to 14 vendors.
He explained that this equipment is used to move the helicopter from a
hangar to a ramp and back to the hangar.
Mr. Bolton noted that Paravion's bid was $316.23 higher than the
other bidder.
Mr. Bolton mentioned that the bidders were also required to submit
3 references, and that Paravion's references spoke highly of their
unit, and Tug-A-Lug's did not.
Mr. Bo/ton summarized that Staff recommends that Bid #92-1879 be
awarded to Paravton Technology, Inc.
C.o~m~aa~onmr Hmsse ~oved, seconded by Co,,~tsstoner Goodnlght and
clx'r~l,d u~nt~ou~l¥, to award Bid ,92-1879 to Paravton Technology tn
an ~t n~t to exc~d $8,~03.96.
(~940)
Zt~12B2
~ITION R-92-2, DR. ~NO SPAGNA OF ~ORIDA ~B~ INSTI~E, INC.,
~~ING ~NITA U-STO~-IT CORPO~TION, ~Q~STING ~ZO~ ~OV~
~ E~A~S (E) TO CO~RCIAL CO~NIENCE (C-2) FOR ~ PROPER~
LOCA~D ON THE NORTHEAST CO~ER OF E~RGLADES BOULEV~ ~ GOLDEN
GA~ ~EV~ - DENIED; GOLDEN GATE ~STER PL~ TO BE ~ED
Legal notice having been published in the Naples Daily News on
July 1, 1992, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened.
~*{('* Sam Saadeh, Project Planner, referred to the details of the
:" Executive Summary regarding this Petition.
r~-., Mr. Saadeh summarized that Staff has reviewed this Petition for
consistency with al/ the elements of the Growth Management Plan and
has determined that it is consistent with those elements subject to
the conditions for approval.
,~,
Mr. Saadeh noted that to conform with the minimum dimensional
.k'.~:~:. standards of the C-2 zoning district and with the consistency require-
ments and criteria of the Golden Gate Master Plan Staff recommends
that only 2.09 acres of the proposed 4.34 acres be rezoned to commer-
· clal and that the balance, which is 2~{ acres, should maintain its
Estates zoning.
Page 20
July 21, 1992
Mr. Saadeh reported that Staff received 57 letters of opposition
and 6 letters in favor of the proposed Petition.
Mr. Saadeh summarized that Staff recommends that the Board approve
Petition R-92-2 subject to the sttpu]atlons listed tn the revised
Agreement Sheet. He noted that the Agreement Sheet has been revised
to Include one additional stipulation, which reads:
"The Petitioner shall comply with the Groundwater Protection
Ordinance, Ordinance No. 91-103, because the site is within the
East Golden Gate Wellfield Zone."
Dr. Neno Spagna reviewed the history of the parcel. He noted that
the Petitioner is in agreement with all of Staff's requirements and
stipulations.
The following people spoke to this Petition:
Don Loy
Norman Taylor
Martha Vassoler
Meltssa Foster
Claire Holecko
Jim Gebble
Tony Deblasio
Chuck Stephan
Richard Faust, owner of the subject property, deemed that there ts
only a small organized group that is against the rezontng, and not
hundreds of people. He noted that this development would create Jobs
and money for the people who build it as well as permanent jobs for
the future staff.
C~tsstoner Shanahan moved, seconded by Co.~tsstoner Goodntght
mad c~ried unmni~ously, to close the public hea~tng.
Ma~Jorle Student, Assistant County Attorney, ~nformed the Board
that within the Land Development Code there are a number of criteria
that the Board should consider in determining whether or not to
approve or deny this rezoning. She added that compatibility, effects
on nelghbortng properties, and conslstency w~th the Comprehensive Plan
are examples of those criteria.
~iee~er Volpe ~ved, seconded ~ Co~isstoner ~o~lght md
~~ ~~ly, to deny Petition R-92-2 ~d to direct Staff to
~aft ~ ~~nt to the Golden 8ate Master PI~ to el~minmte nei~h-
~r~ cen~ers within the central ~rtlon of the Estates.
000 102
July 21, 1992
e,. l~ty Clerk Ferric replaced Deputy Clerk Neyers at this time
Item ~12BI
ORDI~E 92-46, ~ PETITION R-92-3, MAJOR J. WHISNANT AND JEANNE
WHI~I~NT, CHARLES B. PLUMMER, JR. AND WESALINE A. PLUMMEH, KENNETH J.
BLOCKER AND BARBARA J. BLOCKER, AND THOMAS D. LYNN AND IRIS R. LYNN,
R~QUESTINO A R~ZONE FROM RSF-3 TO C-4 FOR PROPERTY LOCATED ON THE WEST
SIDE OF S.R. 29 AND SOUTH OF LAKE TRAFFORD ROAD - ADOPTED WITH REVISED
STIPULATIONS
Legal notice having been published in the Naples Daily News on
July 1, 1992, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened.
Planner Saadeh communicated the intent of the Petitioners for a
rezone of the 10.12 acre parcel from RSF-3 to C-4 zoning, identified
the location of the subject property and reported the zoning of
surrounding properties. He confirmed that, if approved, the rezone
Petition will be consistent with the Immokalee area Master Plan based
on the stipulations contained in the Agreement Sheet, but also
pointed out that one of the stipulations was recommended for deletion
and was subsequently deleted.
In response to Commissioner Volpe, Planner Saadeh explained why
staff is now in agreement with CCPC (Collier County Planning
Commission) regarding access to the subject site.
Dr. Neno 3. Spagna confirmed that the Petitioners concur with all
requirements proposed by staff.
Planner Cacchione answered questions regarding the Immokalee
Master Plan, the subsequent criteria placed on same, and its relevance
to the subject property.
C~m~imsioner Ooodnight moved, seconded by Commissioner Shanahan
an~ ¢~a-ried unanimously, to close the public hearing.
C~missioner Goodnlght moved, seconded by Commissioner Hesse and
c~rried nnmni~oumly, to approve Petition R-92-3, subject to the
reviewed stipulations in the A~reement Sheet, thereby adopting
O~t~M~nce 92-46, ms entered in Ordinance Book 54.
Page 22
(2394)
Item ~H1
July 21, 1992
TENTATIVE MII/.tGl RATES WITH COUNTY-WIDE RATE AT 4.0584 MILLS AND
H~ARI~ DATES S~T FOR 9/9/92 AND 9/23/92 AT 5:05 P.M. FOR ADOPTION OF
~ PI$CAL YEAR 1992-93 BUDGET - APPROVED
Budget Director McNees revealed that, pursuant to the changes made
to the millage rates during the Budget Workshop, the following millage
rates have developed: the total county-wide rate is 4.0584 mil/s,
representing a 2.5% tax decrease for Fiscal Year 1993; the unincor-
porated area rate ts .7380 mills, representing a .6~6 decrease; and the
aggregate millage rate being 4.7456, representing an aggregate tax
decrease of 2.4~. He explained that Pages A-5 and A-6 attached to the
Executive Summary reflect all remaining millages such as the lighting
districts and special improvement districts. He communicated the pro-
cess for preparation of Tentative Millage Notices under the Florida
Truth and Millage Act distributed to taxpayers no later than August
24th. He proposed that the two required Public Hearings be scheduled
· for September 9, 1992 and September 23, 1992, at 5:05 P.M.
In response to Commissioner Shanahan, Budget Director McNees
disclosed that once these millage rates have been adopted they can be
decreased without further notification to the taxpayers, but that an
increase can take place only after further notification.
Oo~tmetoner Smundere moved, eeconded by Com~tseloner Shanahan and
¢~x'Ft~d lx~ni~ouel¥, to approve the tentative millage rates and eche-
dule the public hearings for September g, 1992 and September 23, 1992
mt 5:05 P.M.
( 2S~3 )
:"~:'--,AG~ND~ ITEM~ APPROVED BY THE COORTY MANAGER DURING THE BOARD' S ABSENCE
1) C~CEMENT OF RFP ACTIONS FOR DESIGN/BUILD SERVICES FOR PINE
RIDGE ROAD MEDIAN LANDSCAPING IMPROVEMENTS (U.S. 41 TO C.R.
31); AUTHORIZATION TO STAFF TO RANK RESPONDENTS AND PROCEED
WITH FINAL CONTRACT EXECUTION AND IMPLEMENTATION; AND DIRECTION
TO STAFF TO PROCESS A SUPPLEMENTAL AGREEMENT WITH BETTER ROADS,
INC. PURSUANT TO ROAD BID NO. 92-1891 (CIE NO. 014);
2} WAIVER OF FORMAL COMPETITIVE BID PROCESS AND PURCHASE OF TWO
HYDRAULIC TRUCK CONVEYERS FOR ROAD MAINTENANCE;
3) CORRECTION OF SCRIVENER'S ERROR ON SUPPLEMENTAL AGREEMENT NO. 6
OF C.R. 951 FOUR-LAMING IMPROVEMENTS, CIE PROJECT NO. 37;
Page 23
July 21, 1992
4) &~THORIZATION FOR TRANSPORTATION SERVICES DIVISION TO PROCURE
P~OFHS$IONAL ENGINEERING SERVICES TO FULFILL PLANNING, DESIGN,
RI~HT-OP-WAY, AND PERMITTING REQUIREMENTS FOR MULTI-LANING
IMPelS TO EXISTING AIRPORT-PULLING ROAD (C.R. 896 TO
VA~DERBILT BEACH ROAD), TO THE PLANNED LIVINGSTON ROAD CORRIDOR
(C.R. 846 TO C.R. 856), AND TO EXISTING BALD EAGLE DRIVE (C.R.
92 TO EHRET LAND);
5) APPROVAL AND EXECUTION OF REIMBURSABLE CONSTRUCTION AGREEMENT
WITH RADIO ROAD JOINT VENTURE, A FLORIDA JOINT PARTNERSHIP, FOR
ACCESS IMPROVEMENTS IN CONJUNCTION WITH THE PENDING FOUR-LANING
IMPROVEMENTS TO RADIO ROAD (BID NO. 92-1893);
6) ENGINEERING STATUS REPORT AND RECOMME]~DATION FOR PRELIMINARY
DESIGN APPROVAL FOR THE BONITA BEACH ROAD PHASE II PROJECT;
?) E-911 EQUIPMENT INSTALLATION AGREEMENT WITH UNITED TELEPHONE
¢O~PAN~ OF FLORIDA
County Manager Dorrill explained there is an Executive Summary for
each of the items he approved during the Board of County
Commissioners' absence.
Frances Barsh, on behalf of Mr. Bob Summers, spoke to the issue of
the Pine Ridge Median Landscaping Improvements, hereinabove referred
to as Item #1, and County Manager Dorri]l as we]/ as Transportation
Services Administrator Archibald proceeded to explain the process
which prompts the design/build services during this fiscal year.
In response to Commissioner Volpe, Assistant County Attorney
Weigel concluded monies from the impact fees cannot be loaned to Fund
301.
County Manager Dorrill interjected that his plan does not include
the staff recommendation to approve a Budget Amendment to move any
money.
Commissioner Volpe questioned whether the Board of County
Comn~issioners should establish a policy decision regarding the lump
sum fixed price incentive fee referred to in reference to the
Livingston Road Corridor, and Transportation Services Administrator
Archibald responded that staff was merely providing advance infor-
mation on one way staff can negotiate consulting service contracts
based upon certain criteria that may be to the County's economic
Page 24
July 21, 1992
advantage.
Co~issionmr Shanahan moved, seconded by Co~atsmioner ~oodnight,
end c~rted unanimously, to approve those ttm~ previously approved by
the County Manager during the Board recess period.
Item ~g&
Assistant County Attorney Student stated the question regarding
the County's concurrency management system does not apply to roads,
and referred to her detailed background in the form of a Memorandum
(copy not provided for the record) giving an update which included
DCA's recommendation to the Secretary of the Department that the
Hearing Officer's Recommended Order be adopted. She concluded that
this development impacts the County's concurrency management system
as well as those in other communities. She stated the purpose of this
update is to discuss whether or not the Board of County Commissioners
want to advise the legislators, i.e. Representative Hawkins and
Senator Dudley, of developments thus far.
Tape ~
Following brief discussion, it was the cort~enma/e to write to
Representative Hawkins ~nd Senator Dudley advising them of the d~ve-
lop. ants th~ f~.
(ol~)
~L~ION 92-39~, ~I~ING C~OLKE ~ ~ST TO ~ GOLD~ ~
C~I~ ~ ~VISO~ C~I~H - ~D
Sue Ftlson, Admlnistrattve Assistant to the Board, explained this
item addresses the need to appoint one member to serve on the Golden
Gate Community Center Advisory Committee necessitated by a resigna-
tion. She communicated two resumes were received and that Carolee Ann
Mast is recommended for appointment to the term due to expire on
December 31, 1992, if appointed.
Page 25
July 21, 1992
~i#toae~ Hasee moved, seconded b~ Co-missioner Shanmhan and
cmx~ted ~ntmov~l¥, to appr~e the ap~tntmen~ of Carolee ~ ~st ~o
the ~ld~ Gate Co~tty Center Advisory Co~lttee, there~ adopting
ResolQtt~ 92-394.
Page 26
3uly 21, 1992
(02gl)-
Xt~OB
JON~ 8, ~'~2 ~ OF THE TDC AND DIRECTION TO ADVERTISE ORDINANCE FOR
P~IBLIC ~A~tING; PLACEI~ENT OF 2~ LEVY QUESTION ON NOVEMBER BALLOT;
STRAN ~ Q~L"~TION ON NOVEMBER BALLOT WITH RFP'S BACK BY 9/15 AND
IF NO S~ItIOUS ~ TO PULL STRAW BALLOT QUESTION; REJECTION OF ORIOLES
PROPOSAL - APPRO~F~D
Commissioner Volpe explained that the plan of the TDC (Tourist
Development Council) and Ordinance presented to the Board of County
Commissioners provides that, if the plan is approved by the elec-
torate, the collection process will begin two months later and
generate approximately $300,000.00 per month in revenues. He reminded
everyone of his previous motion to approve the plan as presented by
the TDC and direction to staff for advertisement of the Ordinance,
seconded by Commissioner Saunders, which was subsequently tabled and
is presented at this time. He confirmed the motion also proposes a
referendum regarding the $.02.
Discussion ensued regarding placement of this item on the
September or October ballot with the issue of baseball on the November
ballot, and the reasons why those suggestions are not a possibility.
The following persons spoke to this issue:
Frank Blanchard Fred Tarrant
Frances C. Barsh Gary Carlson
A brief discussion transpired regarding the private sector
advancing money to Collier County with some sort of tacit
understanding that those monies would be reimbursed to the private
sector.
In response to Commissioner Shanahan, Commissioner Volpe stated
that, based upon the best legal advice available from bond counsel and
others, the Marco Island bonded indebtedness can be addressed with the
2% levy.
Co~uissioner Volpe moved, seconded by Commissioner S&unders and
c~a'ri~ ~a~m~imousl¥, to accept and approve the June 8th plan of the
TDC (To~rimt D~velopment Council) and direct staff to advertise the
Ord~m~x~c~ which embodies the plan.
Page 27
3u1¥ 21, 1992
],. commitment.
Commissioner Saunders moved, seconded by Commissioner Shanahan and
carried unani~ou~ly, to place the 2~ levy on the November ballot.
Following brief discussion regarding preparation of RFP's (Request
For Proposal) for baseball and after questions directed to Ron
McLemore and Bryan Weber, Commissioner Shanahan moved to send out an
RFP (Request for Proposal) to baseball for consideration.
Co. missioner ~o~tntght seconded the motion contingent upon ~aend-
~nt to plmce the straw ballot question on the ballot, have the RFP's
back by Septomber lSth and, If no response ts received which is accep-
table, direct the Sul~ervtsor of Elections to tear off that section
from the b~llot, at which time Co.missioner Shanahan a~ended his
~ott~n ~ccordtn~ly.
The following persons spoke to the issue of the motion currently
on the floor:
Fred Tarrant 3erry Brown
Upon c&ll for the question, the motion carried 4/1 (Commissioner
Volpe oppo~d).
Connetsmioner Shanahan moved, seconded by Commissioner Hasse and
carried unaniml¥, to reject the original RFP submitted by the
Baltimore Orioles tn 1990.
Assistant County Attorney Wilson stated she also was unaware that
there was any money to be reimbursed, and expressed concern that
actions do not further complicate the $5,000,000, the pending lawsuit,
what may be collected in the future and that there not be any other
?:20 P.M. - Reconvened: 7:30 P.M.
RI~OLUTION 92-395, RECOI~4ENDINO APPOINTMENT OF PAUL MIDNEY AND CHARLES
PALMB~ TO THE I~O~OKALEE WATER AND SEWER DISTRICT
Commissioner Goodnight stated staff has confirmed that the indivi-
duals submitting application for appointment to the Immokalee Water
Page 28
July 21, 1992
and Sewer District have met the required criteria.
C~/mX(~mer ~odnight moved, seconded by Com~issioner Hmsme and
~XTied ~m~nim~u~l¥, to recommend Paul M~dne¥ and Charles Palmer to
t~ ~~r for c~nsideration of appointment to the I~okalee Water
~ ~r D~etr~ct.
In response to Commissioner Volpe, Commissioner Goodntght con-
firmed she is not satisfied with the process as to how these indivi-
duals were solicited.
Page 29
1992
(oa94)
Ite~#12B3
P~TITION P~D--84-28(1), ORDINANCE AMENDING ORDINANCE 91-102, BY
AMENDI~ THE OFFICIAL ZONING ATLAS MAP NUMBER 0629N, CHANGING THE
ZONING CLASSIFICATION OF PROPERTY KNOWN AS MICELI PUD LOCATED ON THE
SOITTB SIDE OF U.S. 41 EAST AND NORTH OF RAINTREE LANE - CONTINUED TO
AUGUST lS, 1992
It ~ the con~ensus to continue this item to the meeting of
&pt 11, 1992.
(0iN)
CO~IVB ORDINANCE AMENDING ~ LEGAL DESCRIPTION OR ZONING ATLAS
NUMBB~ UP Pi~OPERTIES LOCATED WITHIN THE EAST NAPLES PLANNING
COg~SIIITY, CEII"YRAL NAPLES PLANNING COMMUNITY, AND WITHIN THE ROYAL
FAKA~ILT~M PLANNING COMMUNITY AND LISTED AS NUMBER 8 ON EXHIBIT "A" TO
ORDINANC~ 91-$8, THAT REZONED CERTAIN PARCELS PURSUANT TO OBJECTIVE !
AND R~LATED POLICIES AND POLICY 3.1.K OF THE FUTURE LAND USE ELEMENT,
AND THE FUTUR~ LAND USE MAP OF THE GROWTH MANAGEMENT PLAN - CONTINUED
TO AUGUST 18, 1992
It ~ t~ consensus to continue this item to the meeting of
1992.
(0894)
Item #12C2
P~TITION AV-92-003 TO VACATE RIGHT-OF-WAY, UTILITY AND DRAINAGE
· ~%SENENT LOCATED ON LAND LYING IN SECTION 25, TOWNSHIP 48 SOUTH, RANGE
25 EaST AS R~CORDED IN OFFICIAL RECORD BOOK 454, PAGE 219, OF THE
PUBLIC R~CORDS OF COLLIER COUNTY - CONTINUED TO AUGUST 18, 1992
It ~ th~ consensus to continue this Item to the ~eetlng of
&~t 11, 1992.
(096S)
PETITION C11-92-1, FLORIDA CELLU~ RSA, LTD. P~, ~Q~STING CO~ITION
~ ~ ~~ L~A~D ON SO~ SIDE OF S~Y L~ ~ ~ST ,OF R~
~ -- ~I~D TO AU~ST 4, 1992
It was the consensus to continue this item to the meeting of
Aunt 4, 1992.
(096S)
Ite~lSB4
PETITION CU-92-6, FAITH LUTHERAN CHURCH OF NAPLES REQUESTING
UONDITIONLL USE FOR A CHILD CARE CENTER FOR PROPERTY LOCATED WITHIN
TH~ NOK*I]TKAST QUADRANT OF GOODLETTE-FRANK ROAD AND SOLANA ROAD -
CONTINUED TO AUGUST 4, 1992
It was the consensus to continue this item to the meeting of
August 4, 1992.
000, :I16
Page 30
July 21, 1992
(O~T2)-
xtn
ORDI~KNCZ 92-47, Al(ENDING ORDINANCE 91-102 PURSUANT TO PETITION
PUD-~-23(1}, ~KANOE OF ZONING CLASSIFICATION FROM PUD TO PUD FOR
PROP~"F~ KNO~N AS LAUREN PINES PUD, LOCATED OW THE SOUTH SIDE OF RADIO
ROAD &ND ~A~T OF AIRPORT-PULLING - ADOPTED WITH CHA~GES
Legal notice having been published in the Naples Daily News on
June 3, 1992, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened.
Planner Cacchione summarized the intent of the Petition for rezone
brought about as a result of the zoning reevaluation program. She
relayed staff's recommendation to rezone the property from 144 units
to 83 units, a reduction in density from 6.9 units per acre to 4 units
per acre. She distributed a map iljustrating the surrounding dell-
sities of the properties in the nearby area, and advised that the
changes to the PUD document are noted on page 2 of the Executive
Summary, with one additional change which is to delete the PUD Master
Plan as the Subdivision Master Plan, page 16 of the Agenda packet,
Item "C" She conveyed the recommendations of the CCPC (Collier
County Planning Commission) to leave the density at 6.9 units per acre
based on compatibility and found that the project should be intercon-
nected with the project to the East, Leawood Lakes, and that it should
be developed as one project. She divulged that, should the Board of
County Commissioners agree with the recommendations of the CCPC, page
37 of the PUD document needs to be reinstated. She explained this
project was allowed to go to 6.9 units per acre if it paid $25,000.00
payment in lieu of land for a park and this should stay intact if
the 6.9 units per acre are approved, as that is a condition of the
original approval.
Pam Hanlon, represent]ng the property owner, explained it has been
the owner's intention to develop the Lauren Pines and Leawood
Lakes as one property, and requested the density be left at the
current 6.9 density for'the subject property.
Ron Freedman confirmed the intent is to develop both parcels as
Page 31
July 21, 1992
one parcel and one development.
Commissioner Volpe pointed out that development of the two parcels
as one unit requires a new PUD document that encompasses both proper-
ties.
Colissionsr Shanmhan moved, seconded by Couissioner Hmsse and
c~rrted unanimously, to close the ~bltc hearing.
Co~mtoner Vol~ ~ved, seconded by Co~tseioner Hasse ~d
c~r~ ~~ly, to approve Pe~t~tton PU-86-23(1), ~r~T to
staff's reco~ndmtlo~ for ~%=en Pines, r~ucl~ the ~~ from
6.9 ~ts to 4 ~s ~r acre, ~here~ adopting Ord~ce 9Z-47,
enter~ ~n Ordl~ce ~k 54.
Planner Cacchione requested clarification of whether the motion
includes the changes to the PUD Ordinance as she had outlined them,
and Co~iss~oner Volpe answered in the afflrmatlve.
0~I~E 92-48, ~ TO O~I~CE 91-102, ~ PETITION
~-S6(~), ~E IN ZONIN~ C~SSIFICATION ~R C~TON ~S
~ A M~ USE GO~L~, ~R ~OP~ L~ATED ON ~ NOR~ SIDE
I~KE RO~ ~ ~ST OF 1-75 - ~PRO~D WI~ STI~TION~
Legal notice having been published in the Naples Daily News on
June 3, 1992, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened.
Referring to page 4 of the agenda package, Growth Planning
Director Blanchard identified the location of the subject property and
summarized the intent of the Petition. He advised that the changes
recommended by staff in this rezone are outlined on pages 1 and 2 of
the agenda package, and include adding Section 6.5m on page 35 of
the agenda package in the PUD document which addresses the possible
extension of Piper Boulevard and modification of the "statement of
Compliance" in the PUD document to explain how this PUD is now con-
sistent with the Growth Management Plan. He explained that, although
the recommended changes include deletion of the fractionalizatton
language, further review of the PUD document revealed an extended
Page 32
July 21, 1992
number of references to this language and, therefore, rather than
deleting the language on pages 14 and 15 of the agenda package staff
is recomm~ending adding a paragraph allowing that in cases of a
conflict between the fractional]zation process and the new Unified
Land Development Code (ULDC) requirements, the ULDC provisions will
take precedence. He relayed staff's recommendation to modify Section
2,12 of the PUD to provide that off-site removal of fill is limited
only to the extent now permitted by the current Land Development regu-
lations. He stated the remaininG changes are cosmetic.
Bryan Weber confirmed Petitioner's only objection to staff's
~ecommendattons is in regard to limitations on excavation removal.
Project Review Services Manager Madajewski advised staff's recom-
mendation regarding the excavation is additional language to read, "to
the extent permitted by the Excavation Regulations".
Mr. Weber stated he has no problem with the suggested language for
6.5m.
C~m~se~r Shanahan moved, seconded by Com~tssioner Hume and
carr~ ~an~ou~l¥, to close the public hearing.
~ss~oner Shanahan moved, seconded by Commissioner Hasse and
cmrr~ u~mni~sl¥, to approve Petition PUD-87-36(1) with staff's
reco~ndations regarding fracttonalization and excavation, thereby
~opt~n~ Ordinance 92-48, as entered in Ordinance Book 54.
ORDINA~C~ 92-49, AMENDING ORDINANCE 91-102 TO CO--CT SCRIVHNER~S
· 1~O~ (;N Z~ING ATLAS MAP NUMBER 0502S, REFERRING TO ZONING DISTRICTS
OF C-4 ~ ~-5 ~ICH SHOULD CORRECTLY STATE ONLY C-5 ON PROPERTY
LO'ATteST TH~ $OIITB~EST COR]~ER OF THE INTERSECTION OF ESTEY AVENUE
AND AIrPORT-PULLING ROAD - ADOPTED
Legal notice having been published in the Naples Daily News on
July 1, 1992, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened.
C~mt~to~em ~oodnight moved, seconded by Commissioner Hames and
¢~rri~d u~nt~sl¥, to close the public hearing.
C,~/ssioner Goodnight moved, seconded by Commissioner Hasse and
000 . 119
Page 33
July 21, 1992
CL'TtN ~t~ly, to amend Ordinance 91-102 for the scrtvener's
error of C-4 to C-5, thereby adopting Ordinance 92-49, as entered tn
Ordtm Book 54.
(2313)
Iq~SOL~TXOI[ 92-396, RE PKTITION NUC-92-2, CHANGE FROM ONE
NON-OOJIFOiqMINQ USH TO ANOTHER NON-CONFORMING USE OF TH~ SAME CHARACTER
(ART ST~;DIO AND ~ALLKRY) IN CON/ACSC-ST ZONING DISTRICT LOCATKD AT
53990 HAST TAMIAMI TRAIL, IN THE BIG CYPRESS PRESERVE - ADOPTED WITH
STIPULATIONS
Planner Mulhere explained the intent of the Petition to allow for
an art studio and gallery for display of art related to the environs
of South Florida specifically. He distributed pictures of the subject
site. He reported that, as the existing parking is all within the
U.S. 41 right-of-way, Mr. Butcher is in the process of attempting to
acquire an agreement from the FDOT (Federal Department of
Transportation), adding that Mr. Butcher has also made provisions to
add the six required parking spaces, including a handicap parking
space, on his own property. He relayed staff's recommendation for
approval.
Clyde Butcher displayed examples of his artwork.
Commissioner Shenahan moved, seconded by Oonissioner ~tnight
and c~rrt~d unanimously, to close the p~bltc hearing.
~tssioner Shanahan moved, seconded by Conisstoner Hesse and
¢&~ried unmntmousl¥, to approve Petition NU0-92-2, thereby adopting
Rosolutton 92-396.
Page 34
3uly 21, 1992
(26?O)
PETITION V-92-14, HAL LAMBERT, W S REALTY, INC., REQUESTING A VARIANCE
FOR l~ltOl~RT"f LOCATED IN THE WINDSTAR PUD - CONTINUED TO AUGUST 4,
Legal notice having been published in the Naples Daily News on
July 5, 1992, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened.
Planner Badamtchian summarized the intent of the Petition which
includes staff's recommendation for denial of this Petition while
CCPC's (Collier County Planning Commission) recommendation is for
approval sub3ect to stipulations.
James Davis, Coastal Engineering Consultants, Inc., distributed-an
Executive Summary.
C4~/~ioner Smunders moved, seconded by Co~tssloner Goodnight,
to cloe~ the public hearing, but the question was never called.
In light of the need to provide a Letter of No 0b3ection and other
~eqnlM docu~mentation, Petitioner requested a continuance to August
4, 1992.
(SS?O)
BOARD OP CO~N~"~ COg~ISSION]~RS' COg~UNICATIONS
Commissioner Shanahan requested that County Manager Dorrill place
on next week's agenda a hearing regarding the Transportation Impact
Fee Ordinance due to the implementation date. He stated that he made
the motion originally to collect the Impact Fee at CO but, when coun-
sel said that cannot be done, it was then decided, pursuant to his
understanding, any applications in hand would be accepted and pro-
cessed. He explained staff has a different Interpretation that
applications which have been processed should be grandfathered. He
suggested there should also be a requirement that they be picked up
within two weeks after completion to eliminate the possibility of
applications just "sitting there"
County Manager Dorrill stated staff will provide the actual motion
000, o 121
Page 35
July 21, 1992
and report the status of the permlts next week.
Commissioner Volpe announced that County Manager Dorrlll's eva-
luation has been completed, will be circulated amongst the Board of
County Commissioners and placed on the agenda for next week.
~ =mrrJed 5/0, that the following Items under the ¢oneent a~enda
~ ~ ~nd/or adopted: '''
It~m,16A1
WAT~ FACILITI~ ACCEPTED FOR TRA'¥IGN~ AT THE VII~YARD$, PHASE II -
~FITH TH~ ~TIPULATIONS AS NOTED IN THE EXECUTIVE SUMMARY
Reoo~a in OR Book '~4 PaKes 1058 - 1070
Ite~m ~A2
R~SOLUTION 92-S78 R~LEASING THE MAINTENANCE SECURITY AND GRANTING
FINAL ACCEPTANCE OF THE "ROADt4AY, DRAINAGE, WATER AND SEWER
IMFROIF~I~]rI~ FOR TH~ FINAL PLAT OF "EVENINGSTAR CAY AT PORT OF THE
ISLAND~"
See Page:
~X~I(~ 92-3?9 RELHASIN~ THE MAINTENANCE SECURITY AND
Flq~AL AOC~PT~E OF ~ "ROADWAY, DRAINAGE, WATER AND SEWER
1~ OF TH~ FINAL PLAT OF "VILLAGES OF MONTEREY AT WOODBRIDGE,
UNIT
Item ~1~A4
See Page
CA~HI~'~ ~ ACCEPTED AS SECURITY FOR LANDSCAPING FOR SITE
IIEFEE&)~ PlJ~N NO. 90-253A, "MACIAS AND SONS", LOCATED IN SECTION
3~, TO%~[~I~IP 49 SOUTH, RANGE 25 EAST
It~16A5
FINAL PLAT OF 'RIV~ROHAS~ SHOPPINO CENTER, FIRST ADDITION~ - WITH THE
STIPUL~TION~ AS NOTED IN THE EXECUTIVE SUMMARY
Item ~l~A6
See Pages
92-380 RELEASING THE MAINTENANCE SECURITY AND SRANTING
A(~PTAN~ OF THE ROADWAY, DRAINAGE, WATER AND SEWER
I~ FO~ T"~E FINAL PLAT OF "A SUBDIVISION OF TRACT B, AUDUBON
CO0'IITIlT'C'~O'~, UNIT OIFE
See Page
It~
R~SOLUTIO~ 92-3~1 ~PROVING FOR ~CO~ING ~E FINAL P~T OF
"~D ~ ~ ~ING P~LIMIN~Y ACCE~CE OF TH~ RO~AY,
Page 36
July 21, 1992
D~AINA~, ~ATER AND SEWER IMPROVEMENTS - WITH THE STIPULATIONS AS
NOTED II TH~ ~XECUTIVE SUMMARY
Ite~ #16A8 ~ove~ to ~8A5
Ite~.l~A9
CASHX~I~'$ OH~CE ACCEPTED AS SEC~I~ FOR ~SC~ING ~R SITE
D~ ~ NO. 92-0~, "IS~ B~ ~LO~E P~ING LOT~,
~A~ IN SE~IONS 7 ~ 8, T~SHIP 52 SO.H, ~GE 26 ~ST
~ATE]~ FA~ILITIZ$ ACCEPTED FOR COMMUNITY CONGREGATIONAL CHURCH - WITH
T~ ~TII~TIO~ AS NOTHD I~N THE EXECUTIVE SUMMARY
Item ~16All
FINAL PLAT OF 'CRYSTAL LAKE RV RESORT, PHASE THREE" - WITH THE
STIP~LATION$ AS NOTED IN THE EXECUTIVE SUMMARY
See Pages /~./i~__.~ ' /~ q
Item #16A12
C~I~TZFTCAT~ OF DEPOSIT ACCEDED AS SEC~I~ ~R ~CAVATION PE~IT NO.
59.439, "~ CA~ (AT ~RT OF THE IS~DS, P~SE II)"
Item ~'16A13 See Page /SO
RESOLUTION 92-382 RELEASING THE MAINTENANCE SECURITIES AND GRANTING
FINAL ACCEPTANCE OF THE ROADWAY, DRAINAGE, WATER AND SEWER
I~ FOR TN~ FINAL PLATS OF "RIVERWOOD EAST UNIT 4, PHASES II
AID III'
See Page:_ /~/
l~Or~TION 92-383 PROVIDING FOR THE ASSI~ OF PERSONS AIITHORIZED
TO ~ ~ I~ROJ~OT ACCOUNTS AND MAKE FINANCIAL DHA~S FOR THE CASH
AND ~eEME]~T INFORMATION SYSTEM OF THE RENTAL REHABILITATION PROGRAM
See Pages.__
Item ~1&A15
RE~OLIFTION 92-3S4 APPROVING FOR RECORDING THE FINAL PLAT OF
"O~O~ ~ AT THE VINEYARDS" - WITH THE STIPULATIONS AS NOTED
IN TH~ ~ECI~TIV~
See Page
Item ~16A16
R~SOL~TION 92-385 APPROVING FOR RECORDING THE FINAL PLAT OF "ISLE
~ &T P~LICAN B&¥" - WITH THE STIPULATIONS AS NOTED IN THE
July 21, 1992
Iteu#16Bl
mCTflOF O! DOFATION AGREEMENT AND ACCEPTANCE OF CONVEYANCE FOR
ACQUISITION OF RIGHT-OF-WAY TO CONSTRUCT FOUR-LANE IMPROVEMENTS
UPON IIOJOKALKE ROAD (C.I.E. PROJECT NO. 006) AND TO SATISFY ORDINANCE
89-08
See Pages
Ite~ ,16B2 continued to 7/28/92
ACCEPTANCE OF CONVEYANCE OF A WARRANTY DEED GRANTED BY SUT~iER GLEN OF
I~, LTD, FOR ROAD RIGHT-OF-WAY ALONG LAKE TRAFFORD ROAD
Itea #I~Cl
CO~TII[UATIOF OF S~RVICES FOR SENIORS CONTRACT BETWEEN COLLIER COUNTY
AND CO~[UNITY TRANSPORTATION (T.E.C.H.)
See Pages
Ite~.l~C2 ~ to #8C1
A(tR~T BETNHEN COLLIER COUNTY AND THE STATE OF FLORIDA DEPARTMENT
OF NATURAL R~OURCES ~R USE OF ~ORIDA ~ATING I~RO~ ~~
~ ~ ~ ~O~ ~ AS CO~IN ~I~ BOAT ~CH P~
See Pages
Item #16D1 withdrawn
Item #16D2
BID d~2-1886 FOR GKNKRATOR AND BREAKER MAINTENANCE AND REPAIR -
AMARIF~D TO IM~RICAN GENERATOR AND PUMP, INC., IN THE AMOUNT OF
$2S,%92.08
Item ,16D3
CH~WO~ ORDSa FO. 2 TO THE CONSTRUCTION CONTRACT WITH D. N. HIGGINS,
IFC., FO~ TH~ I~OKALEE ROAD WATER, SEWER AND EFFLUENT PROJECT AND
UTILXTIU AD~INI~FRATOR TO EXECUTE SAID ORDER - IN THE AMOUNT OF
$108,0S0.66
It# ~1il)4
~CUTIO~[ OF NOTICR OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT
OF ~ i~PACT FEES FOR JOHN C. JOHNSON AND WILLIAM H. JOHNSON
Page 38
July 21, 1992
See Pages
Item #16D5
EXECtTTION OP NOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT
OF ~ II.ACT FEES FOR OWEN R. LESTER
See Pages ~O&"'" ~O9
~XECUTIOM OF )IOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT
OF ~ I~PACT FEES FOR JOH]~ F. BAILIE AND WILLIAM C. ENGEL
SeePages_
~ION OF NOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT
OF ~ IMPACT FEES FOR MAYNARD W. AND CHRISTY W. SCHRYVER, HUSBAND
AND ~FE AND LESLIE E. AND DORIS K. TURNER, HUSBAND AND WIFE
See Pages ~ I~-- 2/7
.Item ~1~D8
EXECUTION OF NOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT
OF SE~lt II, PACT FHES FOR NAPLES CANTA MAR, LTD., A FLORIDA LIMITED
P~IP BY ITS ENTITY GENERAL PARTNER, NAPLES BAY VIEW, INC., A
FLORIDA CORPORATION, ON BEHALF OF THE PARTNERSHIP
Item ,161~
See Pages
EXECIFEIOM OF NOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT
OF ~ I~PACT FEES FOR NAPLES CANTA MAR, LTD., A FLORIDA LIMITED
PARTNERSHIP BY ITS ENTITY GENERAL PARTNER, NAPLES BAY VIEW, INC., A
FLORID& CORPORATION, ON BEHALF OF THE PARTNERSHIP
See Pages ~2~-C~'~
Item ~I~DIO
~][ECUT/ON OF ~IOTXCE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT
OF ~ IMPACT FEES FOR FOR T.A.F.S. PARTNERSHIP
See Pages
Item
~OM OF NOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT
OF S~lt I~PACT FEES FOR JOHN GIFFORD
· Item ~I~D12
~XEC~I~OB OF NOTICg OF PRAISE TO PAY ~D AG~~ TO ~ PA~
' OF ~ I~A~ ~S ~R FOR PAUL J. ~0~
Page 39
3u1¥ 21, 1992
Item ~16D13
EXECUTION OF NOTICE OF PI~O~ISE TO PAY AND AGREEMENT TO EXTEND PAYMENT
OF ~ IMPACT FEES FOR THO#AS AND DIANNA GURDECI, HUSBAND AND MIFE
See Pages
Item
~X~CUTION OF NOTICE OF PRO#ISE TO PAY AND AGI~EEMENT TO EXTEND PAYMENT
OF ~ IMPACT FEES FOR JUAN OVIEDO, TRUSTEE
Item #16D15
See Pages
EXECUTION OF NOTICE OF PROI~ISE TO PAY AND AGRE~)~]~T TO EXTEND PAFMENT
OF SEM~I~ IMPACT FEES FOR CHARLES R. ~LLE~
~OLUTION 92-367 JLPFROVING THH EXPENDITURE OF FUNDS FOR AN EMPLOYK~
N~COGN/TION ACTI¥IT~
See Page
Ire! 916E3 ~ov~d to #SE1
K~OL~TION 92-3~/C~1~ 92-24 STANDARDIZING CON~TRUCTION $~ICES
AGKEEME~T AND CONTRACT DOCUM~]ITS FOR USE IN COUFI~ PROJ~CTS
See Pages /
Item ~16F1
~ ~A~ OP ~O~IDA D~~ OF C~I~ ~AI~ ~ ~
~C~ OF ~G~ C~ICATIONS WI~IN 2 CO~
See Pages ~-d~ ?J" O~ ~/
Item ~16F2
CHAIRMAN TO SIGN AN EMS MATCHING GRANT APPLICATION
~OOK O00'PA~£"~6 Page 40
July 21, ~992
See Pages ~
Item #16r3 continued to 8/4/92
Item #16H1
BID ~92-1904 FOR THE CONSTRUCTION OF THE THIRD PAI~ING LOT AT B&R. EFOOT
BEACH FI~SI~K~ - AMARDED TO BETTER ROADS, INC., IN TH~ AMOUNT OF
$35,695
Item #16H2
CARRY FORMARD I~COGNIZED FROM FY 90/91 FOR FUND 152, LELY GOLF
B~AUTZFIC&TION M.S.T.U.
Item #16H3
~ FORNARD K~COGNIZED FROM FY 90/91 FOR FUND 131, MARCO ISLAND
BEAUTIFICATION H.S.T.U.
Item #16H4
CO)ISTRUCTIOI l~q~)4l]lT WITH MID--CONTI]I~IT ELECTRIC, IRC., FOR THE
INSTALLATION OF FOOTBALL/SOCCER YIELD LIGHTING AT EAST NAPLES AND
VNTE]U~*S C09B4UNITY PARKS - IN THE AMOUNT OF $97,400
BID 992-1899 TO PROVIDE LOCAL MATER AND WASTEMATER AXALYTICAL SERVICES
- &MJLRD~ TO DAVIS ANALYTICAL LAB IR THE AMOUNT OF $9,920
Itlm ~16H8
BID ~92-1901 FOR ADDITIOX~ UID RENOVATIONS TO TH~ I)440KALE~ AIl~OR!
PARE AMPHITHEATER - AM~ TO LO~E CONS~UCTION, INC., IN ~ ~
OF $38,448
Item 916H7
SUBSTITUTION BY T.A. FORSBERG0 INC. OF FLORIDA, OF THE PKRFORM&NCE AND
PAYMIIFT BOJ~D FOR CONTRA¢? NO. 91-1791, HAPLES PRODUCTION PARK M.S.T. &
B.U. - ~ TH~ AMOUNT OF $3,881,186.58
Item #16H8 moved to #8H3
Item #1631
C~TIFICATES OF COlleCTION TO TH~ TAX ROLLS AS PRESENTED BY
PROP~K~I~ JkPT~AISER~S OFFICE
~o.
3990-126
1990 TANGIBLE PHRSONAL PROPERTY
D~te
06/29/92 - 06/29/92
Page 41
1991 TAX ROLL
July 21, 1992
202/2~2
1991-106/1991-114
06/22/92
1991 TANGIBLE PERSONAL PROPERTY
06/23/92-07/9/92
' 'IJL'I'R~ ~l TII~ lqJR II~IAT~ NOS. 5710&, 65384, 29849, 66072, 37625 AND
65?80 ''
Ite~#1%J3
SATISFACTION OF LIEN FOR SERVICES OF THE PUBLIC DEFENDER
It~ II~Ji
~TI~ACTION OF CIVIL JUDGMENT LIENS
See Page
It~ ,163
MZS~US CORRESPONDENCE - FILED AND/OR REFERRED
The following miscellaneous correspondence was filed as presented
by the Board of County Commissioners with the following additions:
Affordable Housing Commission Discussion of 6/4/92 and Agenda
of 6/18/92.
Notice to Owner dated 6/26/92 to BCC from Bonita Limestone
Trans, Inc., under an order given by Florida State
Underground, Inc., for materials, dump truck and equipment
services for the Livingston Road water main. Copies to Steve
Carnell, John Yonkosky, and filed.
Page 42
July 21, 1992
· Its
OONFX~ATHD TR~T FUNDS TO ~OVIDE DRUG ~USE EDUCATION ~INIl~
(~.s o~cz) - ~ ~ ~ o~ Ss,5oo
BID PRO~$ NAIVED FOR PURCHASE OF SURVEILLANCE CAMERAS AND
~O~r~'~R~ ~ ADVANCED TECHNOLOGIES CORP. (SHI~RIFF'S OFFICE) - IN THE
Of $29,083
Item ~16L1
IKIPLICAT~ ORIGINAL OF THE AMEKD~ENT TO LICENSE AGREEMENT BETNEEN
S~NI~ ~ RAILWAY, L.P., AND COLLIER COUNTY ~ A DUPLICATE
ORIGI~L OP TR~ AGRH~MENT OF UNDERTAKING BETWEEN COMMERCIAL
DEVELI)P~KNT COMPANY AND COLLIER COUNTY
See Pages
There being no further business for the Good of the County, the
meeting was adjourned by Order of the Chair - Time: 8:30 P.M.
<, ',.,;!~ .: ~ '.. . .:,..,,....', >-.- ).',
': .... ' "'" ' ';" "'" '~~ ""~ ' ' '--
~These..,inute. appFoved by the Board on
~,~. : as pr~ented or as corrected
BOARD OF COUNTY COMMISSIONERS
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
....'-~ ~CONTRO~, I I
. .:- ... -.. ,/.
" ~':' ; ~ '~ CHAIRMAN
"- Page 43