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BCC Minutes 06/23/1992 R Naples, Florida, June 25, 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 R~ULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Michael J. Volpe VICE-CHAIRMAN: Richard S. Shanahan Burr L. Saunders Max A. Masse, Jr. Patricta A. Goo~night ALSO PRESENT: James C. Giles, Clerk; John Yonkosky, Finance ~: Director; Annette Guev~n, Deputy Clerk; Neil Dorr~ll, County Manager; Jennifer Edwards, Assistant to the County Manager; Ken Cuyler, County Attorney; David Weigel, Assistant County Attorney; George Archibald, Transportation Services Administrator; Frank Brutt, Community Development Services Administrator; Tom O]ltff, Public Services '~ Administrator; Sandra Taylor, Real Property Director; Dave Pettrow, . Development Services Director; Tom Kuck, Transportation Oapital Projects Director; V/ad Ryziw, Transportation Engineering Project Ma/%ager; Russ Muller, Transportation Project Management Engineer; :~,. Bryan Milk, Eric Young and Ron Nino, Planners; Sue Ftlson, j~'. 3. ~i~', Administrative Assistant to the Board; and Deputy Byron Tomlinson, ~,Sheriff's Office. Page June 23, 1992 :" ~arried S/00 that the &greta be approved with the following Item #10C - Recommendation to approve the 6/8/92 Plan of the TDC and direction to advertise an ordinance containing the Plan for public hearing - Added. (Requested by Conntssloner Yelps.) Item #6D - To have the Board of County Commissioners accept the audit reports on the Housing Finance Authority and the Industrial Development Authority - Continued. Item #16B3 - Recommendation to approve renewal of Annual Surveying Services Contracts per RFP 89-1466 - Continued to 6/30/92. Item #8A3 - Resolution authorizing payment of impact fees for Summer 01em Apartments In Ieuaokalee - Nlthdrawn. 6e Item #16A10 - Recouendatton that the Board of County Commissioners enter Into an Agreement with Sununer Glen of Imnokalea, Ltd., to provide a density bonus for Sumner Glen Apartments PUD - Withdrawn. Item #16D1 - Acceptance of Utilities Upstzing Agreement to construct a portion of the sewer transmission system in accordance with the North County Sewer Master Plan - Withdrawn. Item #16B2 - Recouendation for approval of a resolution establishing a hearing date for adoption of the final assessment roll for the Euclid and Lakeland Avenues Roadetde Improvement Municipal Service Benefit Unit - Moved to #8B5. ; PITXTXOIA-gS-X, SXX L'S PAJOt8, D&VXD C. B~O~I rJOtIO, RO~IR N. K. SlID 00., B. #. FLORIDA TAOPXCAX, S° J. W. TH0~J~S FARMS, W. T. (LMU3I~ AXD 800TIBIII TREI FARMS APPL4LXNt3 THH XIETKRPP, ITATXON AND DITB:RMXNATXON OF TUZ DEVZLOPt~rT SERVICES nXRECTOR - C0FTXJmEn TO ?/21/02 Discussion regarding Item #13B1 was heard in conjunction with this Item. Oomtsetoner Ooodntght suggested both Petitions A-g2-1 and cU-gl-1 be continued due to correspondence received from the South Florida Water Management District (SFWMD) Indicating their Intent to review permit issuance on this matter. Page 2 June 23, [992 Attorney Dudley Goodlette, representing Southfield Farms, asked the Board to proceed with the petitions, because the tssue8 relating to the SFWMD are not relevant to the zoning teeues before the Board of County Commissioners. He also reported changes tn the Unified Land Development Code (ULDC) proposed for adoption by the Board on July 22nd have a very direct impact on Petition CU-91-1. He urged the Board, should these items be continued, to exempt this project from any changes in the ULDC subsequent to this date. Attorney George Varnadoe, representing the applicants for Petition A-92-1, requested the Board to continue both items due to the letters received from the SFWMD. Attorney Steve Walker, representing Southfteld Farms, advised the Board that he is a former General Counsel for the SFWMD and is aware that the District cannot change an existing permit without going through a lengthy administrative process of approximately six to eight months. He said any hearing by the SFWMD in July will only be the beginning of that process. Co~/eeloner Saundere ~oved, seconded by Coutmeioner Goodntght ·nd ca~rted u~nt~u~ly, to continue Petition A-92-! to July 21, 1992. I:~OC~S~/II~~ FOR ]P~OP~R~ T~:)CAI~D ~OR~ O~ ~ ~3AC~ ?0 O.S. 41, ~~LY 4 HI~3 SO~T OF S.R. 951 - CO~I~D TO ~/21/92 This item was heard in conjunction with Item #13Al. Commissioner Saunders communicated he is opposed to continuing this item because in his opinion the removal of water from the pit is not relevant to the approval of the pit Itself. C~dsetoner goodnight ~oved, seconded by Co--isetoner ~ee and c~TAed 4/1 (Co~testoner S&undere oppomed), to continue PstitAon CU-91-1 to July 21, 1992. CO~SE~TAGENDA - APPROVED A~D]OR ADOPTED Page 3 June 23, 2992 for approval of tl~ Con~ent &genda te not~ ~r lt~ (2843) ~ OF T~ BCC R~GULJI~ ME--TING8 OF F~BRU&RY 25 1992, I~LRCI~ 3, 1092 &IID~ 10, 1992 - ~PR0VED ' Com~iaa/oner Shanahan moved, seconded by Coaa/ss/oner Hues and carrAed unanA~ou~ly, to approve the m/nutes of the Regular Meet/ngs of Feb~ 25, 1992, I~rch 3, 1992 and l~rch 10, 1992. (1560) .' ltm BODG~T~ g2-318 - JLDO~ C4~m/~ton~z, ~ ~=,ved, seconded by Cm~tsston~r ~odnight ~ ~z'~ted m~nlmou~l¥, that B~t &~mnd~ent 92-318 b~ adopted. (288B) 92-357 &P~ROVZNG TR~ XJkMIRO OF TH&T PORTION OF S.R. 951 84 ~ TO T]~ le, IERCO ISLJkRD B~ZDG~ 'ZSLI OF C&FRZ Frank Brutt Community Development ServLces Administrator, pre- sented a request to designate that portion of S. R. 951 from S.R. 84 mouth to the Marco Island Bridge as "Isle of Capri Road" to coincide wtth the remaining portion of S.R. 951 running north from S. R. 84 to I~okalee Road, which was given that name by the Board of County Co~ss~oners ~n 1988. He explained this w~ll eliminate confusion for the benefit of the health and welfare of c~t~zens of Collier County w~th regard to n~es and numbers on that roadway. ~t~ ~ly, to ~t ~/utton 92-357 a~r~t~ t~ ~tng o~ ~t ~t~ o~ 8.R. 951 Page 4 3une 23, 1992 ~TIOII FO~ TI~ ~:)ARD OF COUIITY CoI~rlsslON~.~ TO ACtiVE ~TAF~tS PA~THCZPATZONAIID SUCC~8 IN A VOLUIITAR~ FROGiU~MHHCR RAS II~DO~'~}T~ FT, OOD ~ ~131~ FOR CITIZ~][S OF COLLI~ COUNTY &lid TO ~i~IC~RA~I (~:~ITHJlUKD PARTICHPATHON - NO ACTHO~ REQUHRKD Mr. Brutt informed the Board of Staff's participation in a program through the Federal Emergency Management Agency which has resulted in a 5~ cost reduction to all persons paying flood insurance premiums in Collier County. He mentioned if the application ts continued tn the next year, there may be the opportunity to gain another 10~ tn the policy costs. He asked the Board to acknowledge Staff for their endeavors In this very successful program. Contestoner Hesse congratulated Development Services Staff on a Job well done. In response to Coulsetoner Volps, Mr. Brutt Individually i..recognlsed employees telthln his Divlston for their participation In this effort. BID ~0~1OO8 ~ F~q2R-r,&lll~J IM3~qOVZI~I2FT~ TO I)O~EALI~ ROAD - TO ~BS~qF~ID O~gTIUI~TXIM, XJ~. Iii TWI &MO~WT Of $6,30i,l?l.lJ Tom Kuck, Transportation Capital Projects Director, stated this construction project consists of the four-laming Improvements to Road from U.S. 41 to 1-75, which also includes storm sewers, ~ttars, street lighting, signal syetems Improvements and pro- visions for future landscaping. He said It ts anticipated that construction will start around Au~st, 1992 with a completion date of November, 1993. He reported six bids were received, and Westwlnd Contracting, Inc., was the lo~ bidder with a total base bid amount of $5,298,~01.80, or 20.12~ below the Engineer's Estimate. He recoa- atended the Inclusion of Alternate J1 tn the amount of $50,147 for canal excavation for the SFWMD, which will be subject to an Interlocal Agreement and reimbursable to the County. (l~.m/~tm~er Shanahan ~ved, ~conded I~ Co.missioner l~u~ ~ 5 the ~mount o~ $5, ~08,178.82. FOR & C~MUNITY PARK AND OTHER R~CREATI0~AL ,ACXLXTXES &C~TIOI OF PI~OP~I~TI~ Sandra Taylor, Real Property Management Director, explained Staff Is recommending the Board of County Commissioners support the acquisi- tion of acreage tn Units 11, 12, 13 and 14, Golden Gate Estates, located near Wilson Boulevard and Golden Gate Boulevard, for purposes of constructing a recreational library facility pursuant to the GAC survey. In response to Commissioner Volpe, Ms. Taylor lsd/cared the land adjacent to the Big Cypress Elementary School ts not of sufficient e~ze for a community park, even with a Joint usa with the school site. She advised after the YMCA project fell through, Staff contacted the Big C~ress Elementary School who has given the County permission to use the school site tn the Interim. Commissioner Goodntght advised the school site is not available during the summer months. Co,missioner Volpe communicated the School Board Is desirous of entering into a use agreement with al/ their recreational facilities at elementar~ 8chools. He asked if that ty~e of agreement has been pursued with the Big Cypress Elementary School and the School Board? Tom Olltff, Public Services Administrator, ~ndicated Staff ie attempting to come to an agreement for all schools and has not under- taken endeavors for any individual site. He said under current conditions, he does not have the people to staff additional stafftn~ areas. He noted the School is Interested in providing the site during the e~uLmer because there are no recreational facilities in the area. Commissioner Saunders fecal.led discussion concernin~ the possibt- Page 6 June 23, 1992 · :. ltty of lifting the hiring freeze tn Parks and Ltbrarles due to the : need for more pub/lc service In those areas. ~.!~. ~~on~ S~ndara ~ov~d, seconded by Co,missioner Sh~n~d~n ~nd c~l~ ~t~ly, t~t ~. Olltff ~rk with the Sch~l ~ard to ~ ~ Bl~ ~s Sch~l recreatto~l ~ea In the ~r ~ r~rt Ms. Taylor stated it will be her Job to accumulate a minimum of 25 acres for a co.unity park. She proposed to send out letters of In. itU to property o~ers tn the area and will bring back purchase orders from ~y Interested parties. Charles Stephan spoke regardin~ this Item. ~ , ~mmt~ ~mm ~, mmcond~ ~ Co~tmmto~r Sm~mrm ~ ~.. c~rt~ ~i~ly, to ~rt the mc~lmltion of necem~ ~re~m tn ~tts 11, 12, 13 ad 14, ~ol~en ~ate lstates, for ~ees of 1300,, , 14' Page ? 3une 23, 1992 1208) BID BiO. 92-1881 IK)R SlX-F~ILIIIIG aIRPORT RO~ - OIlY (CII ~. 003) - ~ Vlad Ryziw Transportation Engineering Project Manager, explained Bid No. 92-1861 relates to a construction contract for the six-laning of Airport-Pulling Road from U.S. 41, north to immediately south of the Radio Road intersection. He said the project scope includes a comprehensive maintenance of traffic control plan. He noted the contract prohibits work on Mondays and Fridays, which implies there will be night work on the project. He stated of the three bids receivld, Apac-Florida, Inc., is the low bidder with a total base bid and alternate amount of 81,394,311.75, or 24% below the Engineer's A lengthy discusalon ensued ex~latning Alternate "A", which deals with methods to rehabilitate and strengthen the existing pavement. Mr. ~ziw noted additional coordination of design within the State's rights-of-way is necessary. Therefore, he said, Staff is recow-end~ng an add~tional bu~e= a/location of $~S,000 to allow W~l~on, M~3le=, Barton a Peek, I~c., ~o continue and complete the coordination w~th ~he Florida Depar~men~ of Tr~sportat~on to se~re two critical permits for this construction ~l~~~ly, to ~d B~d Io. 92-~8e~ to ~c-r~o~t~, Inc., B~ 2 ~ tot~ c~trmct ~t of 01,394,311.75; ~ for Apac Con~ra~C 0*0 ~: 10:55 J.N. - ~~: 11:10 A.M. (oo?) ~ ~ ~R A ~ C~ ~SZlG OF ~DL~-~ Transportation Services Administrator Archibald indicated this fo/low-up presentation pursuant to the meeting of May 19th at which June 23, 1992 ": the Board directed Staff to prepare a formal agreement outlining all comttments and requirements to ensure the County is protected regarding the installation of the golf cart crossing underneath ,,: Goodlette-Frank Road and to also assure that the County's roadway extension project schedule is not adversely impacted. He concluded by asking the Board to approve the Easement Agreement as prepared and direct Staff to process the appropriate permits and conditions as part of Ordinance 82-91. Comtssloner Saunders questioned if adequate protection la pro- vided the County? He referred to paragraph 8 which contains a hold harmless indemnification for any potential liability during the construction of the facility. He asked If there should be further Insurance regarding any accidents that may occur In the future at that j,~ site because of the golf cart facility? &sslatant County Attorney Walgel responded he will draft addi- tional language to address that concern during the discussion. Co~testoner Volpe Indicated he Is troubled with the fact that the easement Is being ~ranted for $10.00 and at some later point In time, ii the value will be determined. He asked how future negotiations are :: ~, protected In these doctuaente and what co--aliments does the County have? Transportation Services Administrator Archibald explained Staff Is currently working with Westinghouse Communities In two other critical areas concerning their project. He said Staff recouends the value of this E&se~ent Agreement be reflected at the point In time when nego- tiations covalence for the location, design and construction of Vanderbtlt Beach Road through the project. He advised the value of the mase~ent In the future, as the County negotiates for alignment of · Vanderhllt Beach Road may be ~uch larger than Its present worth. Conisstoner maunders communicated his concern with the language of paragraph ? regarding contracts to perform the work of the golf cart crossing being submitted to the County for record purposes only. Assistant County Attorney Welgel said at the direction of the Page 9 June 23. 1992 he will provide language in paragraph 7 which addresses that He suggested the following language be added to paragraph 8: lane 8, after the word "damage", the word "delay,"; on line lO, after "subcontractor(s)- the word "or"; on lane 11 after "agents", ftnAah the sentence by adding, "or In connection with the design, location, timely construction, ~atntenance or operation of said project." In response to Commissioner Saunders, Leu Hoegsted, representing #eetAnghouse Communities, Indicated they will agree with the proposed changes. · .?- ' Relpondlng to Commissioner Volpe'e concerns wlth granting the /.easement, County Attorney Cuyler suggested language may be ·dded sti- pulating that prior to some point In time, such as the right-of-way permit, the parties shall negotiate for the value of the easement. Transportation Services Administrator Archibald stated the best time to put a value on the easement ts during the point in time when the County ia considering the PDA. Commissioner Volpe requested Mr. Hoegsted to agree that the grant of this easement will not be relied upon for any estoppel argument In connection with any future rezone with respect to this property, to which Mr. Hoegsted concurred. 0e~iNio~r ShanabAn ~ovmd, seconded by Commissioner Goodnight and easwied~nani~ously, to approve the Easement Agreement with ~et~ Co~ntttem subject to the language changa~ la p~ragraph~ T am~ I, ~ ~ddltional languag~ concerning · ~utually agreed upon ti~ ~ ~ttllng th~ easement value. P·ge 10 June 23, 1992 Ruse Muller, Transportation Project Management Engineer, explained this item was removed from the consent agenda to make minor modifica- tions to the resolution. He said the notice to property owners sec- tion will be changed to decrease the number of dwelling units from 1,216 to 1,187, which will in turn increase the cost per dwelling unit from $?40.20 to $?§8.29. He requested July 28, 1992, be established aa the public hearing date for this Issue. C~DIBL'LseBIIC~r Sh, l,zm.l~ moved, seconded ~ Commissioner (toodn~ght and ¢erriedunani.ousl¥, to adopt Resolution 92-358 establishing ~uly ia, 1~91, a the public hearing date for adoption of the final ~t ~oll for the Euclid and L~kelAnd Avenues Roadside YA~z~w~e~mt I~z~lclp~l Service Benefit Unit with the chan~es as noted above. Page June 23, 1992 ~ii~ ~,~0gl It-OBi APPOIIITZR V&RIOUO NZNBERS TO ~ COIITRACTORS' Sue rileon, Administrative Aeelltant to the Board, notified the Board of one resignation and three expired terns on the Contractors' Licensing Board. She said upon issuing a press release, seven Interested citizens have applied for the four openings. She provided '.' the Board with Staff's recommendations. carrid~ly, to ad.pt l~eoIvtAo~ O2-~O at~point~ l~obert R. ~Iseeme~, Nic~e! J. Brunt, Fiats Sta~sb~r~amdNAchae2 F~done to Page 22 June 23, 1992 Ms. Fllson advised the Board of the need to fulfill the remainder of a vacant term, representing District 2, on the Collier County Planning Commission. She said two applications have been received and Staff ie recommending Mary Lee Lane be appointed to the CCPC. Commissioner Volpe recommended the appointment of Franklin Baker. CommlNtoner Volpe ~v.d, seconded by Co~/aaloner Shanahan and c~rried~n:l~:m~ly, to adopt Reoolution 92-360 appointing Franklin ~ to ~ Collier County Planning Coamilalon. Page 13 June 23, 1992 ~ O~ TllZ ?OORZST DL'vrbo~ 7/21/92 Commissioner Volpe provided the Board with copies of a memo dated 6/9/92 and a draft of the ordinance that contains the Plan approved by the Tourist Development Council (TDC). (Copies not provided to the :,;,~. Clark to tha Bomrd.) He asked the Board to accept and approve the TDC ~'~' Pl~rt with respect to the two-cent levy of a TDC tax and dlrect Staff to advertise the ordinance for a public hearing. C~mm/mt~r Vol~ mmmd, to mccept ~nd &t ~ ~ ~tt~ of ~ 8, 1992, Of ~ ~, 1~2, ~d dl~ct Staff to ~rtt~ the ~bllc ~lng for In resumes to Co~tsstoner Hasse, Assistant Cowry Attorney Nllson stated the County Attorney's O~ftce, after research, has deter- mined tha~ It would be permissible to have a two-cent tourist develop- ~nt t~ plan on the same ballot with a straw ballot ~estton .~ reGardinG a professional s~r~s fr~chtse facility. ~rln9 Coolsstoner Volpe, Assistant County Attorney Wilson replied the straw ballo~ ~estton c~ be added to the referendum by ~ the ~ard ~y tine prior to the September let deadline imposed by the ;: ~u~loor of glectlons, Cootsstoner Shanahan remarked the Board decided by motion on 3une .16th for the T~ to brtn~ back their reco~endattons on 3uly 21st. He **~sted althouph tn support of the T~ Pi~, that adverttstn~ of the ordinance ~ postponed until that date to allow the flexibility ~: recel~ additional information and clarification. CoolssJoner Sanders stated he ts In support of Coutsstoner Vol~'o motion, however, he lo also In ~pport of Co~issloner ~h~'o r~es~ for more J~to 23, 1992 that iR tbs interim if Bore information is brought to the TI)C I~d they ,' m~e cbaqet tn t~ir r~tta, tb ~d ~ c~ itt ti~ to c~r~ 4/1 (~sml~or Vol~ o~oed) to table the ~tt~ ~e ~ ~t t~ PI~ of t~ T~ ~tll July ~l~ ~2-~61 ~ZIG ~OL~IOI ~D 92-211 ~ Legal notice having been published tn the Naples Dally News on June 7, 1992, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened. Attorney George Varnadoe explained the Master Plan for Twelve Lakes had five phases, and Phase 5 was nothing more than area set aside for the temporary sewage treatment plant because the petitioner did not know whether or not the County's facilities would be available at the time of construction. He Indicated this resolution will now add the Phase 5 land to Phase I, which does not change the number of dwelling units, but will ensure the correct site plan is attached to the a~ended Development Order. Planner Nine asked If the Board ts inclined to approve this Item, that Staff be allowed a slight modification without changing the Intent of the resolution. He explained Assistant County Attorney Student has expressed concern with the wording of the resolution. Mr. Varnadoe Indicated he is aware of Ms. Student's concern and has no problem with Staff's proposal. carFld~d wnmnimoumly, to close the public hearing. Cemm~dmi~ amenders moved, ~econded by Commissioner 8h~n~hmn ~nd c~rrioduneniuouoly, to adopt Resolution 02-361 with the changes aa noted abovw. ..ee OOO,., 36 Page 15 L~gal notice having been published tn the Naples Daily News on Nay ~0, 1992, &e evidenced by Affidavit of Publication flied with the public hearing was opened. County Attorney Cuyler briefed the Board on the proposed changes to the Ordinance. Be suggested an additional change on page 3 of the Ordinance, regarding the use of the County logo. He proposed tho word 'Co,mission' b~ changed to "the County Manager or his designee'. Coutssloner Saundere, referring to page 4, Section Eight · uggested the Chairman of an advisory board be allowed to decide if an absence ts excused or not. Be proposed the following language, the event that any Board member lo absent from two consecutive Board meetings without 'an excuse satisfactory to the Board chairman~ .... County Attorney Cuyler referred to the list of boards on page 7 of the Ordinance. He communicated that the Im~okalee Lighting and Beautification Advisory Coulttee has removed the word "Lighting# from Ate title. · Jennifer Edwards recommended the Pocket of Poverty Review Couittee become an ad hoc committee. County Attorney Cuyler indicated he will investigate making that change. The following people spoke regarding this Item: : Charlie Andrews I-- -' In response to Mr. Andrews* concern, County Attorney Cuyler indicated his Intention to add language allowing a person serving a one-~ar term of office, when the terms are staggered, to be able to serve two additional full terms. ¢~z~led~m~.J~mssly0 to close th~ i;mb~c hearing. Page 3une 23, 1992 'C~Tte~ ~%~ni~o~ly, to mpprov~ the mn~ment to Ordinance with ~ cim~=~m~ ~ note~ above, thereby ~optlng Ordinance 92-44 u wntsrw4 into Ot~tnance l~ok 53; and the ~hetrmmn to send letters to the obm/r~n of ell advisory boards notifying them of the chan~ in ett~ Xt~ZW K~O%~FE%~ ~-~ KK PETXTXOM V-92-13, L. ~ KKRSMA%I REQ~TE~TXMG ~.~ V~I~KBITI~KEC~XRKDREARAWD SIDE YARD S~ AT 1237 Legal notice having been published in the Naples Daily News on June 7, 1992, as evidenced by Affidavit of Publication flied with the Clerk, public hearing was opened. Planner Young presented Petition V-92-13, requesting a dual variance in the RMF-6 zoning district tn order to place an 8' x 10' storage shed on the property. He said Mr. Kersman ts requesting an eight foot variance from the required rear yard setback of 10 feet and a five and one-half foot variance form the required side yard setback of seven and one-half feet, down to two feet on both the rear and side yards. He advised although the request does not meet the criteria of the Ordinance, the CCPC has forwarded the petition to the Board of County Commissioners with a recommendation for approval, primarily because Mr. Kereman's rear yard does not abut any other residential property. He pointed out letters of no objection have been received from al/ neighbors and all easement holders. =Id ~ly, to ~opt boolutton 92-362 a~r~t~ ~tttt~ Page 23, 199~ "'; "l[l[~][l[i Il-Iii I[ i~flTlOI 11-02-2, I1~0 ~ IlTlli~llll, CEITBR ~ ak ~JI, UP. AIT ~ AT 8~0 103RD AVKIUE BORTH - ~ Lellal notice having been published In the Naples Daily Ne~s on J~ne 7, 1992, as evidenced by Affidavit of Publication flied with the :Clerk, public hearing was opened. ~'.~'1 Planner Young explained Petition AW-92-2 Is requesting waiver of 150 feet from the etnlmu~ separation of 500 feeC between places :./' Nr~lng alcoholic beverages for consuaptlon on preaises ~d 8 child care center. He noted In this situ~tion, Jacco's Pizza Mete all the criteria for granting the waiver. He pointed out between the two establishments ars two 60-foot rights-of-way and an entire block of comrctal businesses. He also mentioned the Intent t8 not to establish I bar, rather, the petitioner wishes to serve wine and beer to hie customers. Re concluded Staff ts recouendlng approval of .Petition AN-92-2. e~-rJ~~l?, to clo~ th~ public h~ari~. Page 18 June 23, 1992 Commissioner Volpe questioned the status of the newsrack ordinan- ce? County Attorney Cuyler reported the ordinance was advertised for · the same leering as the Unified Land Development Code (ULDC), however, due to the anticipated length of the ULDC discussion, that item will be re-advertised for the next possible evening hearing date. [/0, tlmt md/or ~dopt~d: ~ ~T O~ =PORT OF TI~ IBLANI~ (TB~ CAY~} ]! II' - IIITH TH~ See P.ges Its Jiea~ I~T~ ~-S$~ API~O~I~ FOR ~'ORDING TH~ FINAL PLAT OF lte~ ~'16~7 ~ ~ A3 S~"OK~'t'~ FOR ~XC&VATZON i~:I~O:T NOo 59,206, Page 19 see Pages June 23, 1992 II3~OLOTXCll 9'Z-:JS$ 8RAFflI~ IS~JLltL ACCEFTA]$C~ AWD RKLKASIW~ THE ~ ~B~Uff. XTY FOR THE itOJLDMAY,, DRAINAGE° MATER &JFD SKB~R See Pages Item ~16&10 w/thdFmun d~16Bl WITH TII FLORIDA DIFARTMIFF OF TRJLWBPORTATXOll FOR THI NUTUAL IEI~ffPI:BIEXTlfI:I~ FOR WORXW'XTHXB~Y RX~RTB--O~-4EAYJLIID DOJd~D . See Pagea X~eB~1JBO cemt:~nuod to 6/30/02 OOJrTRACT ~ ~ CO~FIJCXL FOR HUIt~ SERVICES OF SOOTH cKIrTlt&L FLOStIDA, 13JO., D/B/& THE AREA AGE]iCY ON &Glib3 OF SOUTH CEIFIqt&L FLORI~, Mr0 COLLZKR COUFfY BOARD OF CO~ITY COI~(ISSI01r~tS FOR COFFIIRJ&I~0MOFCOI~IUIIXTT CARE FOR TEE KLDKRLYGRAJIT FUJIDXJ~J COOJ$CXL FOR HUMAJJS~tt~TCKS OF SOOTH CKFfJt~ &REASON &GXJ~J OF SOUTH CI3ITRAL BOARD OF COq:TI'Y COMMIS$IOrIR~ FOR DXS~KASI INXTXATXVK C~ Page 20 See ~teud~lSD1 wStbd~m~ June 23, 1992 JOARJ) I3Md~JLATZOII OF THE SUFFZCZKNCT OF BONDS OF COUFFT OFFICERS ~I'/~IOFCOIITR&CTU&L AGI~'~NT~ WIT~ ~ NORTH ~ ~ DX~X~, BIG CO~~ XSL~ FX~ CO~0L DZ~I~, ~ FIRE CO~0L DI~I~, GOLD~ OA~ DI~l~, ~ N~ES FIRE COBOL A~ RKS~ DIStil, ~ DX~X~ ~ ~E ISLES OF CAlX ~XCXPAL RKB~ ~l~ T~l~ DXS~I~ ~R FIRE ~KCTXON SK~ICKS ~X~~ ~ OF COLLX~ CO~ Item ~16el C~R'T~CA~ OF CO~CTION TO ~ 1991 ~ 1992 SOLID ~ COLLK~XON ~X~ ~ ROLLS ~ ~I~ ~ SI~ ~ C~XFXCA~S ON ~ ~ ~ ~ OF C~ C~ISSIO~ WAIVED AND BUDGET AMeNDMeNT FOR SOLE SO~RCK F~LIF~FILL SCALE COMP~]TL~R SYSTEM FOR THE IMMOKALEE MI~A'RO SCALE & SYSTEMS, INC. - IN THE AMOONT OF 09,98! ADDING UNITS TO TH~ 1992 COLLI~R COU~~TO~ BOLID MASTB~OLLECTIOR S~CXAL ~S~~ ROLL ~ ~I~:~~ ~CA~S OF ~~XON Jk~qlJEMENT NO. 6 TO THE CONSULTING LANDSCAI~ ARCHITECT WITH ~ & ASSOCIATES, IRC., P~R THR GOLD~I GATE BBAUTIIPI~ M.S.T.U. - IN A LUMP SUM FEE NOT TO K][CJ~D :~t*. PATMIJPr TO TAYLOR ROAD AUTO COMPANY FOR REMOVAL OF OBSTRUCTIONS WITH/]I A DRAINAGE EASEMENT OR PARCEL T-1-12 IN THB PINK RIDGE IJI~OWTJLTAL PARE M.E.T.U. - IN THE AMOONT OF 020,380 · Xtom ,26H3 A MO~E ~ AND ASSOCIATED BUDGET. JLMKNDM~]IT UNDER THE ANNOAL AGR~BI~JrT I~R PI~FESSXORAL ENGINEERING SERVICES WITH WILSON, M/LLKR, BARTUg A~D PS, JO, INC., FOR CONS0~TANT SKRVICKS RK~ATKD TO THE 2:]. 23, 1992 PAR][ MIDDLK SCHOOL J~:~ALL/SOCCKR iP~ELD PROJECT - See Pages &(JREIMEBT FOR J"~JlJUlClAL ADVISORY SKlqVICKS WI:TH THE FIRM OF I~ILTMOIID JANES · ASSOCIATES, IJJC., AND PAYHZJiT FOR SKRVICKS RKNDKRKD IN AN Ji, NOUFZ WOT TO KXCIID 03,100 Zt~6Zl See Pages · RESOLUT~GII 92-366 APPO:~NTTNG VARIOUS MKMBKRS TO THE $(:~THWKST FLORIDA IZTR~*SJkl~IPOR I']IMATE ~0. 69531 The fo/lowing nlocellaneoue correspondence was flied a8 presented by the Board of County Commissioners: Page 22 3une 23, 1992 ~ ~ I~:)GNXZXIG FX~7,AL TTAR 2990/91 CARRT IqYRMARD IN ~ :, ~ ~ $14,~70 X~ T~ LA~ ~ ~DOCATXO~ l~tlrST FOlD (608) ~0D~T ~ ~CO~IZI~ FISCAL YEAR 1990/91 CARRY FORMARD XW TI~ 'JMI~IT I 11,741 X~ TI~ ~tXFF*9 (~tAJIT~ FUID (115) ~ ~ ~O(iII/ZIIG JLDDITIOI&L FZ~7,&L ~ 1990/91 CJkRN~ :'F~ ~1 T~ a~O~rf OF $2,105 ~1 T~ COI~FI~CAT~D TRUST ~ ~ ~ II~C~GNIZZ)~ FX~?,AL TTJkR 1990/91 CAROl JM~OI~T I r~,o'yo F~I TI~ ggll ~ (lOO) ~ ~ ~ T~ ~C~OOL BOARD OF COLLIer COUITt' ,. ~~~PI'~. ~ T~ C0~XOI OF EDOCATZORAL FACXLITX~ II, PACT There being no further buelneee for the Good of the County, the · eetAng wan adjourned by Order of the Chair - TAme: 1:20 P.H. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONINO APPEALS/EX OFFICIO OOVERNINO BOARD(S) OF SPECIAL DISTRICTS UNDER ITS C0NTRO~ preaent ,!:d,.~$ ' approved by the Board or as corrected I 000. , 55 Page 23