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BCC Minutes 08/06/1991 R Naples, Florida, August 6, 1991 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: Patricia Anne Goodnight VICE-CHAIRMAN: Michael J. Volpe Richard S. Shanahan Max A. Hasse, Jr. Burr L. Saunders ALSO PRESENT: James C. Giles, Clerk; John Yonkosky, Finance Director; Debby Farrls and Ellie Hoffman, Deputy Clerks; Netl Dotrill, County Manager; Tom Olltff and Jennifer Pike, Assistants to the County Manager; Ken Cuyler, County Attorney; Frank Brutt, Community Development Administrator; Fred Bloetscher, Assistant Utilit~es Administrator; George Archibald, Transportation Administrator; Leo 0chs, Jr., Administrative Services Administrator; James Reardon, Emergency Services Administrator; Tom Conrecode, Office of Capital Projects Management Director; Sue Ftlson, Administrative Assistant to the Board; and Deputy Byron Tomltnson, Sherlff's Office. Page AGENDA - APPROVED WITH CHANGES August 6, 1991 Commissioner Hasse moved, seconded by Commissioner Shanahan and carried unanimously, that the agenda be approved with the following changes: Item #7B1 added - Petition PU-91-3, Mark Lamoureux repre- sentinG Florida Cellular, requesting a Provisional Use "B" of Section 8.10 of the E-Estates Zoning District to allow a com- municatlon tower for property located 8.5 miles east of Interstate 75, approximately 660 feet south of the Big Corkscrew Island Fire Control and Rescue District Fire House No. 2. (continued from July 30, 1991 meeting - Staff's request) - Continued to August 20, 1991 2 o Item #12B added - Designation of County Commissioner to serve on the 1992 Canvassing Board (Commissioner Goodnight). Item #16A2 deleted - Recommendation to grant final acceptance of the roadway, drainage, water and sewer improvements for "Turnbury" (Staff's request). Item #16A8 continued to 8/13 meeting - Recommendation to approve for recording the Final Plat of "Quail Creek Plaza Phase Two" and grant preliminary acceptance of the roadway, drainage, water and sewer improvements (Staff's request). Item #16B1 moved to Item #9B2 - Recommendation for approval of agreement to obtain the services of 3oe Fixel as legal counsel representing Collier County in the Livingston Road e,atnent domain suits (Commissioner Hasse). Item #16El moved to Item #9E1 - Recommendation for approval of an Amendment to the Employee Assistance Program Contract between Collier County and Human Resource Associates to remove the Emergency Services Department and the Ochopee Fire Department from the current contract (Commissioner Hasse). Item ,3A CONSENT AGENDA - APPROVED AND/OR ADOPTED The motion for approval of the Consent Agenda is noted under Item · 16. Item ,3B CLERK' S REPORT - APPROVED The motion for approval of the Clerk's Report is noted under Item ~llA. Item ,SA "~[PLOYEE OF THE MONTH" FOR AUGUST, 199! - PRESENTED TO JAMES "TONY" C;~PS Commissioner Hasse recognized James "Tony" Capps, Transportation Services Division, as "Employee of the Month" for August, ~991. He ~ 000P*%~'~- 07 Page 2 August 6, 1991 presented Mr. Capps with an Exceptional Performance plaque and a $50.00 cash award. F2(PLOYEE SERVIGE AWARDS - PRESENTED Commissioner Saunders congratulated the following Collier County employees and presented their service awards: Norma M. Trevtno, Social Services Herbert Dryburgh, Compliance Services James A. Reinking, Road and Bridge Edward C. Morad, Jr., Compliance Services Jacinto Cervantes, Parks and Recreation Wl]ltam E. Flynn, Development Compliance Constance A. Johnson, Compliance Services Item #?A1 - 10 yr. - 10 yr. - I0 yr. - Not presented - 5 yr. 5 yr. - 5 yr. PETITION A-91-5, DONALD A. PICKWORTH REPRESENTING ROYAL MARCO Dg%rgLOPMENTS AND PLYMOUTH REALTY, REQUESTING AN ADMINISTRATIVE APPEAL OF TR~ PLANNING/ZONING DIRECTOR'S DECISION THAT THE RESALE OF PROPERTIES AND DWELLING UNITS IS NOT PERMISSIBLE UNDER A TEMPORARY USE PERMIT FOR A SALES OFFICE - CONTINUED TO 8/20/91 MEETING Legal notice having been published in the Naples Daily News on July 7, 1991, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition A-91-5 flied by Donald A. Pickworth rep'resenting Royal Marco Developments and Plymouth Realty, requesting an administrative appeal of the Planning/Zoning Director's decision that the resale of properties and dwelling units 1~ not permissible under a temporary use permit for a sales office. County Attorney Cuy]er advised the Board of County Commissioners that Mr. Bagtnskl should be present for an appeal of his decision. He added, however, that it is the Board of County Commissioners' discre- tion whether or not they want to proceed in Mr. Baglnskt's absence. He suggested that Mr. Brutt is prepared to proceed should the Board of County Commissioners decide to do so. Donald Pickworth, representing the Petitioner, stated they do not object to the continuance of this item. Commissioner Volpe pointed out that during the interim the Petitioner.has been cited with a code violation. He questioned the status of operation during this period of time. Mr. Pickworth acknowledged that the operation still continues, as Page 3 August 6, lgg! they believe it to be lawful. In response to County Attorney Cuy]er clarify~ng the provisions of the Ordinance relating to this item, Commissioner Volpe reiterated that during this intervening period the Petitioner will be allowed to continue as they have in the past. In reply to Commissioner Hasse, Mr. Pickworth reported that two things were noted as being in violation, one being that sales act~vi- ties for a development other than Hideaway Beach were being conducted from the sales center and the second was that resales of Hideaway Beach units were being conducted. He stated that they agree that units in another development should not be sold from there and imme- diately ceased that operation, He Indicated they have no quarrel with that citation. He stated, however, that they believe that what they are doing in the way of resales is lawful under the Zoning Ordinance. Motion ~ade by Commissioner Saunders, seconded by Commissioner Shanaban and carried unanimously, to continue Petition A-91-5 for two weeks. Item #8A RESOLUTION 91-509 SUPPORTING THE EAST NAPLES LAND COMPANY SITE AS THE TENTH UNIVERSITY SITE IN COLLIER COUNTY - ADOPTED. CHAIRMAN DESIGNATED TO SERVE AS BOARD'S REPRESENTATIVE Christopher Smith addressed the Board of County Commissioners on behalf of James Brown, Trustee for the 2,800 acres contained in the East Naples Land Company. He suggested that the University will bring approximately four hundred million dollars per year to this County should it be selected as the site for the University. He reflected that the State University System is turning away 32,000 freshmen and sophomore students per year, and confirmed that this will be a desti- nation onsite campus with Ohsire student housing in the way of dor- mltories. He stated that the Collier County Housing Authority will be asked to look at the possibility of sponsoring bond issues for these student dormitories. He confirmed that the landowner himself will be offerin~ to provide housing commensurate with the salaries of the professors which will staff the Untve~sity ]n order to insure Page 4 August 6, 199! that they can afford to live here. He requested that the Board of County Commissioners consider the waiver of impact fees for affordable housing to provide for student housing and the backing of bonds through the Collier County Housing Authority for construction of said housing. Additionally, he verified that the Board of Regents and the Site Selection Committee are looking to the local counties to address the extension of utilities. He stated that Collier County Assistant Utilities Administrator Bloetscher has provided a letter stating that there is capacity for both water and sewer in this area and that the County will be able to serve the proposed facility if the lines are extended. He confirmed that the competing sites in Lee County are offering to extend utility lines to the University site and defray the cost of doing so. He requested that Collier County, along with the landowner, participate in defraying these costs, stating that the Southwest Regional Planning Council and the Site Selection Committee will be contacting the Board of County Commissioners to ascertain their thoughts on this. He explained that the extension of roads, water and sewer is an important issue to defray the cost to the University and will be necessary to meet the Concurrency Plan and will need to be included in the Five Year Plan should the University be located in Collier County. He expounded that any impact fees waived will be Just for the University site itself and, State and not to the landholder, He elaborated that Mr. Brown has the ability to adjust the site by location and size to compensate for any areas which might be found to be wetlands. He reported that they have had test monitoring wells located in the area for several years and rgports show that the groundwater level at this date is still below the surface ground level even after the rains of the past six months. He revealed the land has a tremendous amount of uplands on It. In response to Commissioner Hasse, Mr. Smith reported that, although no interchange has been applied for or okayed, the pre- ferable access for the University is an interchange directly off 1-75. He reflected, however, that as recently as the past sixty days, Page 5 August 6, 1991 Governor Chiles has recommended that an interchange be built at the Intersection of Everglades Blvd. and 1-75 to address the landholders who were cut off their access when 1-75 became a limited access Interstate and expanded to four lanes. He stated there are other roadways which can be utilized and created to provide access to the University. In response to Commissioner Hasse, County Attorney Cuyler stated it is his guess that none of the counties will be able to charge impact fees for a state school as they will be exempt. In reply to Commissioner Shanahan, Mr. Smith confirmed that the Site Selection Committee and Board of Regents is requesting a minimum of 550 acres, which the East Naples Land Company is offering as an outright grant plus all the required fill. He indicated it is requested that there be a minimum of 300 acres buildable, which there is. He reported they are offering, by negotiations, to increase that up to 720 acres, or possibly more should they so desire. In response to Commissioner Shanahah, Mr. Smith stated that the process seemed to be written in favor of neighboring Lee County from the onset and there seems an attempt to eliminate all the Collier County sites. He reported another lssue was Collier County's mining of DOT's standard rock should a permit be issued to do so, whereby Collier County would offer another grant of the required landfill area necessary to bring the building pad site up to a buildable level. He confirmed that one of the Board Members of the Site Selection Committee assumed that this would reduce the buildable area. He stated that this assumption is incorrect and that a site of 550 acres w~11 require somewhere in the neighborhood of 75-100 acres of reten- tion. He related the intentions to dig and offer this plus additional fill for the University as anothe~ grant. He reported having not only an excess to the minimum acreage required but also the ability to change both the configuration and location of the site. He confirmed that Collier County needs to prove that there is good access, water arid sewer available. He clarified that providing housinG for students m Page 6 August 6, 1991 will most likely be a private enterprise. Commissioner Shanahah stated his intentions to do everything possible to bring the University to Collier County. In reply to Commissioner Saunders, Mr. Smith confirmed that Collier County's proposed site is scheduled to be viewed by the Southwest Regional Planning Council staff on August 21, 1991. He stated that the Board of Regents In Tallahassee have the final say regarding site select]on. Commissioner Saunders reiterated that the Board of County Commissioners passed a Resolution several weeks ago in which the Commission expressed support for a site ~n Collier County. He suggested that the Board of County Commissioners should voice strong support for Collier County and appoint a representative from the Board of County Commissioners or County Manager's Office to meet with Mr. Smith and the Site Select]on Committee. Michelle Edwards, Growth Planning Department, relayed that she has been appointed to serve as Collier County's representative to the Regional Planning Council and, as such, has attended several meetings. She advised that, to-date, they have prepared a response to the Regional Planning Council Indicating that the Universfry site itself will not require a plan amendment, but that any accompanying facili- ties might. She stated they have been asked to determine whether or not the Board of County Commissioners will consider waiving tmpact fees should that be required. She verified that she has mailed let- ters to the various department directors giving them information regarding the site location and requesting their input on potential impacts. Commissioner Saunders moved, seconded by Commissioner Shanahan, that Re~olutton 91-509 urging strong support of the Collier County site be adopted; that the County Commission is committed to doing wha- tever is necessary to assist in the location of the University in this community; that, as indicated by County Attorney Ouyler, Impact fees p~obably cannot be charged, but waiving of same should be done; that Page 7 August 6, 1991 th~ Board of County Commissioners indicate willingness to sponsor, through the appropriate Resolution, bond financing for housing. Commissioner Volpe stated that all the submitted requests have been reasonable, but he expressed concern regarding the request that Collier County insure water and sewer In a main corridor road being extended to the site at no cost to the University. Commissioner Saunders pointed out that the County is not prohi- bited from establishment of an assessment district for water lines, sewer lines, and a road. Mr. Smith indicated that surrounding property owners are going to participate in the extension of the water and sewer lines. He con- firmed that the proposed site meets every one of the criteria that was set forth in House Bill 249? and the post-Secondary Education Com- mission Study. Fred Bloetscher, Assistant Utilities Administrator, estimated that it will cost two and one-half million dollars to run the water and sewer lines to the proposed site, depending on the size of the line and the demands that the University will have, He indicated there is some plant capacity that will have to be added although the site is conveniently located beside the existing water treatment plant. Upon call for the question0 the motion carried unanimously. Commissioner Saunders suggested staff draft an appropriate Resolution with strong and supportive language. In reply to County Attorney Guylet, Commissioner Saunders expressed his thoughts that it will not be necessary for the Resolution to be brought back to the Board of County Commissioners for approval and staff can insure that it contains the four requests. Commissioner Saunders moved, seconded by Commissioner Volp~, that the Chairman of the Board of County Commissioners, or her designee, be designated to do all that Is appropriate in terms of appearances or ~=tttng letters In an effort to support the location of the University in Collier County. Mr. Smith pointed out that, although the landowner is precluded Page 8 August 6, 199! from lobbying, the Board of County Commissioners can speak with any member of the Board of Regents, Site Selection Committee, or Southwest Regional Planning Council without violating any rules of trust or pro- cedure. Commissioner Saunders suggested that Mr. Smith contact the Naples Daily News immediately to inform them of the situation. Commissioner Shanahan requested that Planner Edwards keep the Board of County Commissioners apprised of data she receives from the department heads, etc. In response to Commissioner Volpe, Mr. Smith confirmed that endowments will be very Important to the University in helping to defray costs and is part of the reason for the donation of land, par- tictpation in utilities, etc. In response to Commissioner Volpe, County Manager Dotrill reiterated that staff will seek to refine costs of utilities, the road, the development review process, and the extent to which staff can show leadership position tn coordinating community interest and then report back to the Board of County Commissioners regarding same. Commissioner Volpe suggested that some form of interview might be arranged with the local media to apprise the community of the existence of a viable Tenth University site located in Collier County and rally support for same. Upon call for the question, the motion carried unanimously. Page 9 August 6, 1991 Ite~gB1 LIVINHSTON ROAD PROJECT - NO FUNDS TO BE KXPENDED BEYOND WHAT HAS FREVIOUSLY BEEN COMMITTED PRIOR TO I~EPORT WHICH IS DUE IN 60 DAYS George Archibald, Transportation Services Administrator, sum- marlzed this project as involving over six miles of future roadway tying Immokalee Road into Bonita Beach Road in Lee County and dating back to 1985. He confirmed that In the Intervening years Collier County has recognized that Livingston Road may, in fact, become a cri- tical arterial for both Collier and Lee Counties and, accordingly, staff has pursued the project from design, permitting and right-of-way s~andpotnts. He acknowledged that the final conditions on environmen- tal permits are not available today. He vertfled that Attachment 5 of the Executive Summary outlines the design activities for the project. Be explained that some of the Increases involve the design cost itself for change In the "S-Curve", as set forth In the agenda item, said cost previously being approved to go from roughly $330,000 tO $427,000; the utility line and relocatton of same going from roughly $121,000 to approximately 8143,000; and right-of-way costs nearly doubled. He expounded that, from a design standpoint as one of the elements in the project, the cost is going from $570,000 to approxima- tely $1,000,000. He elaborated that although there is a substantial increase in the design cost, It Is not the biggest cost to be faced this project. Referring to Attachment 3, he reported that road construction is estimated to increase roughly 15~; that construction cost of the water main project is not anticipated to change as far as Installation; that right-of-way cost has increased as they are having to purchase more right-of-way than was anticipated at the proJect~s onset and due to the fact that they are pursuing condemnation action to acquire a few parcels, thereby constituting approximately a increase to approximately $4,000,000; and that environmental mitiga- tion has gone from a budget of "O" dollars to a cost that may approach 3.2 million dollars. He concluded that when it comes to the facili- ties to be constructed and the activities necessary to obtain envtron- Pa~e 10 August 6, lg91 mental permits, the cost is increasing approximately 76~, from $.? million dollars to approximately 1§.3 million dollars. He stated that these figures represent the worst case scenario for the project. He confirmed that the cost for refinancing of bonds is estimated to increase from 4.4 million to 6.6 million dollars. Pursuant to Commissioner Volpe's inquiry, Mr. Archibald acknowledged that this is merely a report estimating what these cost items may end up being in order to ascertain the scope of the activi- ties and subsequent costs. He indicated that should authorization to proceed be given regarding permitting, staff will need to report back to the Board of County Commissioners with recommendations dealing with financing. In reply to Commissioner Volpe, Mr. Archibald confirmed that the "S-curve area" poses the greatest environmental concern, with the east-west roadway presenting minor concerns. Mr. Archibald afftrzned that staff will be addressing the timing of the project within thirty days. He explained that costs continue to be incurred based upon prior approval to meet with and provide information to a number of environmental permitting agencies as well as those that have the authority to sign off on the permit plan. He confirmed that there is a series of ongoing studies relative to not only the vegetation but the quality of same as well. He confirmed that staff's efforts will be to attempt establishing the Pond River Preserve as the primary mitigation action to allow the construction of this road but not necessarily make all the preservation requirements concurrent commitments. In response to Commissioner Volpe, Mr. Archibald stated staff must pursue ~nd determine the cost of the Pond River concept and, if these costs are too high, the CREW Trust must be considered. He elaborated that looking at this concept as well as the ratios placed upon the County for off-site environmental banking of one kind o~ another, the commitment ratios increase considerably. He reflected that staff feels, at this point in time, that the Pond River Preserve is still Page August 6, 1991 the best mitigation tool and should be the least expensive one. County Manager Dotrill confirmed that the County has through 1992 to proceed with the project before refund and expansion of the bonds is necessary. He stated that, while we have incurred some cost for right-of-way acquisition, we should consider suspending that for at least the next thirty days until the environmental permit conditions are ascertained. He suggested that, in the event of defeasance of the bonds or dissolution of the project, the County should recover its cost through the taxing mechanism which is in place and for which a taxing district millage has been levied in the past. Marc Samet of C&S Bank, the County's Financial Advisor, reported that the 1989 bonds that were issued are presently invested in a Guaranteed Investment Contract through the end of September, 1992, at a 7.01~ yield. He explained that, if nothing is expended from these proceeds, no action is required on the part of the County until such time as the end of September, 1992. lie reported that, should there be a refinancing as the result of permitting problems being worked out at a reasonable cost, said refinancing, as shown in Attachment 3 and Attachment 3-A, presumes a refund of the existing issues with an escrow established for such as well as an additional $6,000,000 of new project funds and construction fund earnings to accommodate the best estimate at this time of what the project will cost. He explained that an alternative is to take the monies in the Guaranteed Investment Contract and flip them into an escrow fund and invest them, not exceeding the same 1989 bond yield ~n permissible investments. He added that the County will be required, to make this escrow whole, to contribute some additional dollars in order that the bond holders are able to be paid off at least until the first call date in October of 1997. He confirmed that they will continue to work with the Transportation Department. In answer to Commissioner Volpe, Finance Director Yonkosky explained that in Fund 313 the total since 1988 has been $1,918,000, which includes $373,000 of encumbrances which have not actually been Page 12 August 6, 1991 spent so that the cash outlay which the County has incurred so far is $1,854,O00. He explained that $1,O69,O00 is the County's commitment for its share of the arterial road. County Manager Dorrill stated his position that the County is entitled to be reimbursed In the event of a defeasance and dissolving of the project in whatever proportionate amount. In reply to Commissioner Volpe, County Manager Dotrill suggested that no further money for right-of-way acquisition be spent as it is subject to change. Commissioner Volpe suggested that perhaps an ad valorem tax should be assessed against the surrounding property owners this current budget year to collect an additional amount of money to recoup some of the expenses of the County. County Manager Dotrill pointed out that the Board of County Commissioners has already certified the millages for the coming year. He reiterated that only in the unlikely event that the project is dissolved and abandoned will the County want to recoup its cost. Commissioner Shanahah suggested that the best thing to do is to avoid spending additional monies until receiving a final decision regarding the permitting. County Manager Dotrill concurred. He confirmed that no action has to be taken until the close of business at the end of September, 1992. He stated that the costs of the project will increase considerably as a result of the environmental conditions. In answer to Commissioner Shanahah, Finance Director Yonkosky con- firmed that the County is only committed to the original $1,069,000 amount. In response to Commissloner Hasse, County Manager Dotrill stated that there is an arterial benefit to this road which has been pre- viously established. He added that you need the long term circulation benefit of this road as part of the Ten Year Plan, but the primary benefit is for the land owners in the north county area. Page 13 August 6, 199! The following persons spoke in favor of proceeding with the Livingston Road project: Paul Topptno John T. Keschl Reasons of support were cited as follows: The County, in antici- pation of the road going through has raised property taxes if the road does not go through, there will be no benefit; this is the only corri- dor Collier County will ever have into Lee County West of 1-75; this is the corridor where the Baltimore Orioles camp will go, if and when approved; purchasing right-of-way to put a four-lane and possibly six- lane road through that corridor does not spell out minimal benefit to the County; and the road project should proceed before the environmen- ta~ regulations get worse. The following persons spoke In opposition to proceeding with the Livingston Road project: Frances C. Barsh '/'' Fred Tarrant, Jr. · · Representing Taxpayer Action Group of Collier County · 'Read a quote alleged to be an excerpt from a speech made by a First Vice President of the First National Bank of Chicago indicating that every dollar government spends must even- tually be repaid by the toil of its citizens and the creation of wealth; she also made reference to a newspaper clipping of September 23, 1990 wherein it indicated addi- tional expenditures were made to speed the Livingston Road Pro3ect; she quoted Edmund Burke, Statesman Reasons of opposition were cited as follows: This is an area with a rare Cypress Swamp which is one of the treasures of Florida; once the natural treasures of Florida are dQne away with, they cannot be replaced; looking ~oward further purchases when there has not been a hearing to determine whether the landowners are willing to assume responsibility for the cost of the road at this time; poses a poten- tial threat of altering the ecosystem; and do not feel that the pro- perty owners of Livingston Road alone are going to bear the ultimate total cost of this piece of roadway. In answer to Commissioner Shanahah, Transportation Services Administrator Archibald confirmed that staff plans on tying up the conditions of the environmental permits, confirming what the cost Page 14 August 6, 1991 represents, and being in a position to come back through a public hearing and present not only a new assessment roll but notify all the owners what that new assessment will be and determine whether they wish to proceed with the project. He reiterated that staff's position is that within thirty to sixty days there will be a public hearing because the final cost and conditions will then be known. He stated that a determination will be made at the public hearing whether or not the support of the land owners in the area of the Livingston Road pro- ject still exists. Jeff Decile confirmed that his father owns land in the "S-curve", thirteen acres of which are anticipated to be needed by the County. He indicated, however, that if these thirteen acres are taken from the good uplands and leave his family remaining wetlands it will cause them concern. He stated they want to help the County without any spe- cial favors in return, but verified they are confused by what they hear in the media and from rumor. Commissioner Goodnight stated that criteria has already been set regarding possible land uses in the Livingston Road area and she suggested that talking with the Long Range Planners will provide an idea of what placement possibilities are available for the area. In response to Commissioner Saunders, County Attorney Cuyler expressed the need to follow through on any prior commitments. He stated that condemnation has proceeded and there are deposits the County needs to make pursuant to some orders of taking. Co--~lse~oner Saunders moved, seconded by Comm~esioner Shanahah, thmt ~o other funds be expended other than what is already committed, and l;endlng the outcome of the envtrorkmental perm~ttlng. Commissioner Volpe expressed the need for the County to proceed cautiously when entertaining rezone applications, future road sections to be built, etc. as there are developments along the corridor that will be significantly impacted. In reply to Commissioner Volpe, Transportation Services Administrator Archibald confirmed that, from the beginning, everything Page 15 August 6, 1991 staff has done has been premised on a reimbursable concept. He pointed out that the County is spending money based on the expec- tation, knowledge, and ability to be reimbursed. He stated that the Board of County Commissioners, by Resolution, has made certain com- mitments and staff has acquired rights-of-way in accordance with these commitments, but without the majority for this project having yet been acquired. He reflected that there is probably over a millton dollars in agreements on his desk waiting for a final decision to be made, probably at the time of another public hearing. In response to Commissioner Saunders, Transportation Services Administrator Archibald reiterated that there are certain ongoing costs. Referring to Exhibit §, he stated that we have encumbered contracts without expendtng much money. He reiterated that it is not planned to expend much money unless ~nvolvtng environmental permitting activities which are relatively minor in dollars. After discussion, it was the consensus of the Board of County Commissioners that the $170,000 depesit involved in the taking of right-of-way will not be made until such time as further authorized by this Commission. Upon call for the question, the ~otlon carried unanimously. Item ~9B2 CONTRACT TO OBTAIN SERVICES OF JOE FIXEL AS LEGAL GOUNSEL IN THE LIVINGSTON ROAD EMINENT DOMAIN SUITS - CONTINUED UNTIL SUCH TIME AS BETTER UNDERSTANDING OF WHAT WILL TAKE PLACE WITH ENVIRONMENTAL PERMITS Transportation Services Administrator Archibald reported that this contract deals with a firm that has been representing the County when assistance is required in eminent domain cases and is on an hourly basis. He reflected that staff recommends that the contract be approved with each and every expenditure subject to a report to the Board of County Commissioners' prior to the expense being incurred. He expressed staff's wish to present an agenda item within approximately two weeks dealing with right-of-way to afford the Board the oppor- tunity to see what has been purchased, where it has been purchased, Page August 6, 1991 what has not been purchased, what is outstanding, and the dollars Involved. In answer to Commissioner Hasse, County Attorney Cuyler stated that the contract itself does not obligate the Board of County Commissioners to anything. Commissioner Volpe suggested continuing this Item until such time as the final decision is made, to which County Attorney Cuyler con- firmed that nothing precludes the Board of County Commissioners from doing so. Commissioner Saunders concurred with Commissioner Volpe's suggestion. Gilbert Erltchman thanked the Board of County Commissioners and staff for the decision of not purchasing further rights-of-way for the Livingston Road project and waiting for approval from the taxpayers of the special taxing district prior to proceeding. He expressed his opinion that there are too many items contained on the Consent Agenda which expend the taxpayer's money. He stated items such as the imme- diate one should be brought forward and discussed. He stated that items such as hiring consultants should be placed on the regular agenda for discussion. He reported making a study which showed the County has spent approximately $16,771,000 on outside consultants in the past two years. He stated that the total amount to be spent as of *his past May is $25,000,000. He reflected that the ma3ortty of items deal with wastewater and sewers and totals $11,O00,000. He suggested that the County can hire their own people at less money without going to outside consultants. County Manager Dotrill stated that staff does not like to do spe- cial assessment projects as they many times are more trouble than they are worth, are difficult to do, are expensive, and are always controversial. Commissioner Shanahan expressed concern regarding expense as it relates to consulting and consulting fees. 3Is stated that wherever possible, if it can be done equally or better in time and cost, mat- Page August §, 1991 ters should be done In-house. He stated that consultant expenses should be carefully watched and carefully expended. Co~miesioner Volpe ~oved, seconded by Commissioner Saunders and carried unanimously, to continue this item until there is a better understmn4ing of what will take place with the Environmental Permits. *'*Deput~ Clerk Hoffman replaced Deputy Clerk Ferris at this time'*' Item d~E1 AMK~ TO THE K~fi~LOYKE ASSISTANCE ~0~ OO~OT ~K~K~ ~O~IKR CO~ ~ ~ ~SO~CE ASSOCIATES TO R~O~ E~RGEN~ SERVICES DEP~~ ~ ~E OCHOPEE FI~ DEP~~ ~OM C~ CO~CT - AP~O~ Administrative Services Administrator Ochs advised that this item is a recommendation to amend the current contract with Human Resources Associates for the provision of employee assistance services. He explained that the amendment would remove EMS and the Ochopee Fire Department personnel from the scope of services in this contract in favor of a separate contract for those employees with a provider who specializes in treating public safety and emergency services type per- sonnel. He indicated that the fiscal impact in this regard will be zero, in that, the unit cost for this service is the same unit cost that is being paid for these employees under the existing contract. In response to Commissioner Hasse, Mr. Ochs stated that the er,ployees will be receiving the same type of service that they had been receiving under the current contractual arrangement, but there will be the added benefit of having the specialty for the traumatic situations and the unique aspects of public safety. Emezgency Services Administrator Reardon related that three or four years ago there was no program available, however, Dr. Ricardo Rives, who had expertise in coping with debriefings of emergency ser- vices workers, helped to implement a crisis debriefing team for police, law enforcement, fire and EMS. He noted that the County entered ~nto the employee assistance program which well packaged the issue of all Collier County employees. Me indicated that shortly thereafter, the Sheriff elected to contract directly with Dr. Rlvas Page 38 August 6, 1991 and in discussing this situation with representatives from the David Lawrence Center, they agreed that the County would be better served by the services provided by Dr. Rtvas because of his background and experience in handling the acute events associated with emergency ser- vices work. Commissioner Saunders ~oved, seconded by Com~isstoner Shanahan and c~rrled unanimously, to approve the Amendment to Contract with Human Rs~ource Associates, as recommended by Staff. Page 19 August 6, 1991 A(~l%EEMKNT TO PARTIALLY FUND AND OCCUPY AN EMERGENCY SERVICES COMPLEX WITH THE EAST NAPLES FIR~ AND RESCUE DISTRICT - APPROVED; LANGUAGE R~LATIVE TO SIGNAG~ TO BE WORKED OUT Emergency Services Administrator Reardon requested the Board's consideration to accomplish the following: execution of an agreement with the East Naples Fire and Rescue District for the construction and eventual co-ownership of an Emergency Services Factllty on the East Tamiamt Trail; transfer of funds from another Capital Project to assist in offsetting the dollars that were not projected in the origi- nal budget for the EMS; and that staff be authorized to move forward with the East Naples expenditures and line items as described in the Executive Summary. Mr. Reardon explained that the Growth Management Plan requires that an EMS Facility be up and running by this year. He noted that this unit is staffed and housed in a temporary rented medical facility on the East Tamtami Trail. He reported that originally, the budget included funds to purchase an ambulance, building the station, etc. He remarked that staff has been able to reach an agreement with the East Naples Fire and Rescue District to have a facility to house their units, the County's EMS units and a substation for the Shertff's Office which will replace the Bayshore Drive substation. He advised that the facility is comprised of 11,400 square feet, of which 4,600 square feet will be occupied by EMS and the Shertff's substation. Mr. Reardon stated that the East Naples Fire and Rescue District owns the subject property and they will take the lead in the project. He related that the County's total commitment to the District would be approximately $295,000, but the total cost is $330,000, including fur- niture and other necessities. He indicated that once a Certificate of Occupancy is issued, the County will become pro rata co-owners of the facility0 He noted that there will be no rental exchange, but the County will be responsible for the utility costs on a pro rata share based upon the square footage that is occupied. Mr. Reardon explained that the second point in the Executive Page 20 ':' August 6, 1991 Summary Identifies the North Naples Facility which is scheduled for Vanderbilt Beach Road. He affirmed that staff has been working with the architect and in revising the plans and specifications, this pro- Ject can be constructed for $600,000 which is $204,000 less the amount that has been budgeted. He asked that $97,000 from this budget be transferred to the East Naples budget so that both projects can become a reality. He noted that overall, there will be a net savings of $107,000 for both projects. Mr. Reardon called attention to the contract in the Executive Summary. He disclosed that this is in draft form, however, the County Attorney's Office is well involved and they are requesting that the Chairman be authorized to sign same as long as it remains in the same legal format and contents. He pointed out that the Issue with respect to exterior signage needs to be worked out. He asked that he be directed to Insure that signage is put up, that is appropriate to the type of occupancy and the use that the facility will have. Mr. Reardon pointed out that the County Attorney's Office disclosed that East Naples will be the owners of this facility until the County receives a Certificate of Occupancy, and it will be necessary to review the title Insurance to ensure that everything is clear and this condition will need to be satisfied. In addition, he declared that an environmental audit has not been performed, but in reviewing same, staff has determined that there are no "red flags" Indicating that this should be done since the area has been fairly l~ell developed. In answer to Commissioner Volpe, Mr. Reardon announced that a stand alone EMS Station could be built and the ambulance and equipment ~ould cost approximately $326,000, assuming that property is reaso- nable. He explained that the arrangement with East Naples will not only be for the EMS living quarters but also for the needed square footage for the East Naples Shertff's Substation, and economically, this is the most feasible approach to take. East Naples Fire Chief, Wayne Martin, explained that the East Page 21 August 6, 1991 Naples Fire District proceeded with this project assuming that the County would participate. He noted that negotiations relative to an agreement have taken place during the past year. He reported that the District has the land which is worth $240,000 and there is a contract with a design built firm and the work is being completed at this time. In response to Commissioner Shanahan, Mr. Reardon advised that the yearly rental for the two facilities is approximately $19,080. County Attorney Cuyler advised that the contract has been reviewed by his office but there are a couple of items that need to be worked out. Assistant County Attor, ney Manallch stated that he has participated in negotiation discussions with regard to terms of the contract with the counsel for the East Naples Fire District. He remarked that he is satisfied with the contents of the contract, but language relative to the signage needs to be worked out, Co~issIoner Shanahan moved, seconded by Commissioner Hasse and carried unanimously, to approve the A~reement with the East Naples Fire and R~ecue District, as recommended by staff. Page 22 August 6, 1991 It~ ~R2 RESOLUTION 91-510, AUTHORIZING THE ACQUISITION OF PERPETUAL ROAD RI(~HT-OF-4~AY EASEMENT BY GIFT, PURCHASE OR CONDEMNATION WITHIN THE PINE RIDGE INDUSTRIAL PARK MUNICIPAL SERVICES TAXING AND BENEFIT UNIT Office of Capital Projects Management Director Conrecode stated that this item is a formality, essentially changing the legal descrip- tion of properties that are needed for easements within the Pine Ridge Industrial Park Municipal Services Taxing and Benefit Unit. Mr. Conrecode recalled that on April 9, 1991, the Commission adopted Resolution 91-301 authorizing the acquisition of road right- of-way easements, drainage easements, utility easements and main- tenance easements. He noted that it was necessary to revise the plans for the road right-of-way and drainage facilities across two lots within Parcel 93 and as a result of same, new legal descriptions have been prepared. Be indicated that the two easements need to be acquired prior to the contractor completing that portion of the work. He requested that the Commission adopt the Resolution, authorizing staff to immediately acquire by gift, purchase or condemnation, the perpetual road right-of-way easement and drainage easement as described and Identified in Composite Exhibit "A" to the Resolution. Commissioner Saunders moved, seconded by Coatsstoner Shanahan and carried unani~ouely, to approve staff's reco~mendation, thereby · dopttng Resolution 91-510. 66 Page 23 August 6, 1991 Ira ~9H3 - D~leted Item ~9H4 UPDATE RE PROPERTY AT THE IMMOKALKE INDUSTRIAL PARK - NO ACTION County Manager Dorrll] stated that the purpose of this Item is to disclose to the Commission the status of the Immokalee Airport Industrial Park Project. He pointed out that maps have been provided, calling attention to the adopted Master Plan for the Airport. He reported that staff had received a tentative notice of award of approximately $500,000 from the State Economic Development Transportation Fund Grant System to build the roadway and the asso- ciated improvements within the Industrial Air Park which is at the north end of the Immokalee Airport. He indicated that in the process of dotng additional engineering work, the west side of the Airport has been found to be an active habitat for the Florida Scrub Blue Jay which have equal protection to that of the Florida Panther. County Manager DoTrl]l expressed that for the time being, he Is suggesting that this project be slowed down. He explained that two alternatives could be considered: redesign the Industrial portion of the Airport to the Southeast side of the Airport along SR-846; or construct a roadway on the East side of the Airport as opposed to the West side of the A~rport. He noted that the roadway, as shown, is Airport Road and runs along the West side of the Airport and bisects with the taxiway. He related that this road already exists, but It must be moved and realigned before the Industrial Park is developed. He related that the environmental problems will be extreme. He advised that he does not intend to submit a grant application at this time, untll the extent of the scrub Jay issue ts determined. In response to Commissioner Volpe, County Manager Dotrill affirmed that the County has two executed leases, one of which ts very good. He reported that Polymer Research, Inc. is the firm that recycles and manufactures plastic products for use in agriculture. He stated that Polymer has the site located at the beginning of the Industrial Park property, contiguous to the roadway. He disclosed that part of their Page 24 August 6, 1991 site obligations require the County to provide the roadway and the utilities at that site In order for them to construct their own recycling facility and the second phase of their project will be to construct a manufacturing facility. He indicated that this agreement was contingent on the County obtaining the grant, the necessary per- mits, etc. and to the extent that there is legal exposure, the lease is non-existent. He advised that Polymer has expressed an Interest to continue and in order to obtain financing, they would like to acquire a site adjacent to the existinG Immokalee Landfill. He stated that it would be difficult to Guarantee to Polymer that they would be the suc- cessful bidder for that project since other plastic recycling firms have expressed an Interest tn same. County Manager Derrill disclosed that he believes that Polymer would be a very good vendor to have in Immokalee and he would like to renegotIate the agreement with them. Commissioner $hanahan remarked that a lot of time, effort and work has been expended on this project, noting that he hopes that the Polymer situation can be brought to a conclusion rather than losinG the momentum that has already been accomplished. County Manager Derrill replied that he is uncertain whether the project could be accelerated due to the scrub Jay problem but will attempt to entertain a long term lease arrangement at the Immokalee Landfill and continue to look at the redesign at the Immokalee Airport site. Commissioner Shanahan suggested that the Commission urge County Manager Derrill to continue to aggressively pursue developing the Immokalee Airport Industrial base. He indicated that once some type of activity begins in that area, other manufacturers or distributors will be attracted to the area and this will result in a very strong cash flow position. The Commission concurred with Commissioner $hanahan's suggestion. Commissioner Volpe stated that this enterprise would bring addi- tional Jobs to the area but If for some reason this activity does not take place at the Immokalee Airport or the Immokalee Landfill, con- Page 25 August 6, lggl sideration should be given, through the EDC or the Naples Airport Authority, to the possibility of uttllztng the Naples Airport. County Manager Dotrill replied that this enterprise has nothing to do with proximity to the A~rport, but rather to the proximity to the used agriculture plastic. No Action required on this item. It~ el1&1 & 11&2 B~ ~S 91-288; 91-289; AND 91-292 - ADOPTED Commissioner Volpe ~oved, seconded by Commissioner Hasse and cmmrled un~nlml¥, that Budget ~n~ents 91-288; 91-289; ~d 91-292 ~ ~opted. XteR ~11A3 ~ ~ ~SOL~ION 91-30 - A~ED Contestsnet Volpe moved, seconded by Commissioner Hasse and ca~Fied uzu~ntmousl¥, that Budget ;Uasn~ment Resolution 91-30 be au~opted. Page 26 August 6, 1991 ~t~ ,~12A P. ESOLUTION 91-511 APPOINTING HARRY FRIEDMAN TO THI~ WATER MANAGEMENT Administrative Assistant to the Board Fllson stated that this item Is a request to appoint one member to the Water Management Advisory Board due to a recent resignation. She indicated that the Water Management Director has provided a spread sheet with a summary of resumes, as reflected on Page 3 of the Executive Summary. Mrs. Ftlson advised that the Water Management Advisory Board recommends the appointment of Harry Friedman to fulfill the vacant term. Commissioner Saunders moved, seconded by Commissioner Volpe and ¢a~.r~'t~d, unanimously, to appoint Harry Friedman to the Water Management Advtsol'FBo~rd ~ that Resolution 91-511 be adopted. Page 27 Commissioner Goodnight remarked that she received a memo from Supervisor of Elections Morgan, requesting that a Commissioner be appointed to serve on the 1992 Canvassing Board. Commissioner Goodnight advised that she is appointing Commissioner Volpe to serve on the Canvassing Board for the elections to be held in March, September and November, 1992. Item ,15 STAFF CO~r~ICATIO~ County Manager Dorrlll explained that he received notice in his mall with regard to the County-wide Assessment District. He Indicated that a conference call is scheduled for Friday, August 9, at which time he will be advised whether a status report will be presented on the last Tuesday in August or the first Tuesday in September. He noted that draft proposals will be provided with respect to Impact fees and the County-wide assessment methodology. County Attorney Cuy]er stated that an issue arose with regard to the bond validation hearing which his office is addressing. He noted that he will be provide a memo to the Commission explaining what the Issue is and advising as to what is taking place. · '* Co~iaeloner Shanahah moved, seconded by Oo~mtssioner Hasse mn~ carried unanimously, t~t the foll~ng ~te~ ~der the con- s~t ~ ~ a~r~ed ~d/or adopted: Item ~16A1 ~ F~ILITI~S ACCEPTOR FOR LILLE HICKORY ~Y, P~SE II - WITH STI~TIONS The water facilities to serve the project cannot be placed into service and no Certificate of Occupancy shall be issued until Bacteriological testing has met the County's require- ments, and; The Fire Flow requirements of the project have been satisfied, and the Fire District furnishes a letter accepting the fire hydrant for ownership and maintenance. Item#16A3 OR Book 1647 Pages 22 - 34 78' Page 28 August 6, 1991 KESOL~FTION 91-506 ~F~%NTING FINAL ACCEPTANCE OF THH ROADWAY, DRAINAGE, WATER, AND SNWER IMPR~S FOR 'ROYALWOOD GOLD AND COUNTRY CLUB, UNITS, !~ 2, AND 3" - WITH STIPULATIONS Authorize the release of the maintenance security. See Pages ~__ Item #16&4 FINAL PLAT OF 'PARKWAY PLAZA" - WITH STIPULATIONS That the final plat not be recorded until the required impro- vements have been constructed and accepted or until approved security is received for the incompleted improvements and that construction shall be completed within 36 months of the date of this approval. Authorize the Chairman to execute the attached Construction and Maintenance Agreement. That no building permits be issued until the final plat is recorded. See Pages ~' ~ Item I~ESOLUTION 91-507 GRANTING FINAL ACCEPTANCE 0F THE ROADWAY, DRAINAGE, WATE]~, AND SEWER IMPROVEM~NTS FOR 'IMPERIAL GOLF ESTATES, PHASE V" - WITH STIPULATIONS 1. Authorize the release of the maintenance security. SeePages ~/ Item #16A6 FINAL PLAT OF "MONTEREY UNIT THRW-E" - WITH STIPULATIONS 1. That the final plat not be recorded until the required impro- vements have been constructed and accepted or until approved security is received for the incompleted improvements and that construction shall be completed within 36 months of the date of this approval. 2. Authorize the Chairman to execute the attached Construction and Maintenance Agreement. 3. That no building permits be issued until the final plat is recorded. See Pages ~ --/D ~ WATE~ FACILITIES ACCEPTANCE FOR HI-TEOH (MAY) INDUSTRIAL BUILDING - WITH $TIFULATIONS The water facilities to serve the project cannot be placed into service and no Certificate of Occupancy shall be issued until the Florida Department of Environmental Regulation fur- nishes a letter approving the water distribution system for service. Bacteriological testing has met the County's requirements. Page 29 August 6, 1991 Item ~16&8 continued to 8/13/91 Itn ,16B1 mo~ed to Item #9B2 LIMITED USE LICENSE AGREEMENT BETWEEN COLLIER COUNTY, A POLITICAL SUBDMSION OF TH~ STATE OF FLORIDA, AND "SAFE" AUTOCROSS CLUB, WHICH PROVIDES FOR TH~ USE OF A PORTION OF THE IMMOKALEE AIRPORT ON AUGUST 10, 199! AND AUGUST 11, 1991, FOR AN AUTO CROSS AND LOW SPEED RALLY RACE Item #16B3 SUPPLEMENTAL AGREEMENT NO. 3 WITH AGNOLI, BARBER AND BRUNDAGE, INC. FOR MINOR ADDITIONAL LAND SURVEYING SERVICES FOR RADIO ROAD FOUR LANING IMPROVEMENTS, CIE PROJECT NO. 015 Item #16D1 AMKNDg~E]IT NO. 1 TO PROFESSIONAL SERVICE AGREEMENT FOR RAW WATER BOOSTER STATION Item ~16D2 NOTICE OF PRO!~ISE TO PAY AND AGREEMENT TO EXTEND PAYMENT OF SEWER IMPACT FEES See Pages Ite~ ~16D3 continued to 8/13/91 Item ,16E1 moved to Item #9E1 Item ~16F1 EMPLOYEE ASSISTANCE PROGRAM CONTRACT BETWEEN RICCARDO RIVAS, PH.D., P.A. AND THE BCC FOR THE EMS DEPARTMENT AND THE OCHOPEE FIRE CONTROL DISTRICT SeePages Item AGREEMENT BY AND BETWEEN COLLIER COUNTY BCC AND EMS DATA SYSTEMS - See Pages ~ Item ~16F3 INTERIM MEDICAL EXAMINER CONTRACT FOR SERVICES - NOT TO EXCEED FOUR Item #16G1 BUDGET FOR THE LANDFILL RECLAMATION TECHNOLOGY TRANSFER SEMINARS - MAXIMUM ADDITION $10~850 TO FUND 4?2 August 6, 1991 It~m#1631 CERTIFICATES OF CORRECTION TO THE TAX ROLLS AS PRESENTED BY THE PROPERTY APPRAISER 1990 Tangible,Personal Property No. Date 112/115 7/25/91 - 7/29/91 ~ GAIN TIM~ FOR INMATE NOS. 18862, 38495, 43933, 80549, 55268, 5680?, 58348, 70043, 70883, 72000. Ite~16J MIS~OU~ CORRESPONDENCE - FILED AND/OR REFERRED The following miscellaneous correspondence was flied and/or referred to the various departments as indicated below: Alcohol, Drug Abuse and Mental Health Planning Council (District 8) - Memo dated 7/25/91 to District Interim Planning Group from Pat Barton, Chairwoman. Copies to Nell Dotrill, Dr. Polkowskt, and flied. Letter to BCC dated 7/25/91 from Bruce Lawrence Schetner re their client, Knut Gernat, as surviving spouse of Hetke Gernat, deceased. Copies to Nell Dotrill, Ken Cuyler, and filed. Letter to BCC dated 7/18/91 from Charles A. Schnepel, Chief, Miami Regulatory, Field Office, Department of the Army, re Westinghouse Communities of Naples permit to dredge and fll] along Pelican Bay Blvd. Copies to Nell Dorrtll, Ken Cuyler, and filed. Letter from William E. $adowskt, Secretary, Department of Community Affairs, to Elected and Appointed Officials, re 8/12/91 public hearing to receive comments on proposed Rule Chapter 9J-31, Florida Administrative Code. Referred to Nell Dotrill, Frank Brutt, and filed. Letter from Jon M. Iglehart, Florida Department of Environmental Regulation, dated 7/19/91 to Chairman of Board of County Commissioners, re Colller County - WRR, File No. 111996685. Copy to Nell Dotrill and filed. Letter from Trudle D. Bell, Wetland Resource Regulation, Florida Department of Environmental Regulation, dated 7/29/91 to Chairperson of Board of County Commissioners, re File No. 111999659 G.P.L. Marco, Inc. Copies to Nell Dotrill, H. Huber and filed. Letter from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulation, Dept. of Natural Resources, dated 7/18/91 to Collier County re Public Notice File #CO-324, Permittee: Westinghouse Communities of Naples, Inc. Copies to Nell Dotrill, Frank Brutt, Bill Lorenz and filed. Letter from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulation, Dept. of Natural Resources, dated 7/17/91 to John F. Barber, Agnoll, Barber and Brundage, Inc. re Notice to Proceed, Permtt #CO-324, Permittee: Page 31 10. 11, 12. 13. 14. 15. 16. August 6, 1991 Westinghouse Communities of Naples, Inc. Copies to Nell Dotrill, Frank Brutt, Bill Lorenz and filed. Letter from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulation, Dept. of Natural Resources, dated 7/23/91 to Burke, Bosselman & Weaver, c/o Mr. Jim Murphy, re Notice to Proceed Withheld, Permit #DBS 86-145 COM1, Permittee - Thomas Hickey, Successor Trustee. Filed. Letter from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulation, Dept. of Natural Resources, dated 7/24/91 to Board of County Commissioners re Public Notice File ~DBS 91-278 CO, Permittee - Edward H. and Beverly C. Fish. Copies to Nei] Dorril], Frank Brutt and filed. Letter from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulation, Dept. of Natural Resources, dated 7/23/91 to Board of County Commissioners re Request for Public Comment File #C0-333, Applicant - William R. and Marie F. Demmer. Copies to Neil Dotrill, Frank Brutt, Bill Lorenz and filed. Minutes received and filed: A. Port of the Islands Community Improvement District minu- tes of 5/16/91. B. Port of the Islands Community Improvement District minu- tes of 4/18/91. C. Marco Island Beautification Advisory Committee minutes of 7/2/91. D. CCPC agenda of 8/1/91 with minutes of 6/6/91. E. Collier County Parks & Recreation Advisory Board agenda of 7/24/91 with minutes of 7/10/91. F. Library Advisory Board minutes of 5/23/91. Memo to Board of County Commissioners dated 7/24/91 from James P. Ward with minutes of Pelican Bay Advisory Committee of 7/5/91. Memo to Board of County Commissioners dated 7/15/91 from James N. Burch, Chief Environmental Specialist, Natural Resources Dept., re NR-SP-91-02 "Coastal Barriers and Growth Management Planning at the County Governmental Level". Copies to Commrs. Goodnight, Hasse, Saunders, Shanahan, Volpe and filed. Notice to 0w~er dated 7/19/91, to BCC under an Order given by S & B Site Development of Ft. Myers, by Trutwtn Concrete Inc. of Naples, for car stops, striping & slgnage for Immokalee Community Park Middle School Site Football/Soccer Field Improvements, Collier County Bid #90-1659. Copies to Neil Dorrtll, Steve Camell, John Yonkosky and filed. Notice to Owner dated 7/17/91, to BCC under an Order given by S L Page Corporation of Fort Myers, by Karen Price, Agent for Gulfstream S.W. Florida, Naples, for mechanical equipment for the Collier County Library. Copies to Neil Dotrill, Steve Camell, John Yonkosky and filed. Notice to Owner dated 7/17/91, to BCC under an Order given by J D Masonry of Naples, by Karen Price, Agent for Rtnker Materlals of Bonita Springs, for concrete, block, rebar & Page 32 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. August 6, 199! related materials for Job #9363, I~unokalee. Copies to Neil Dotrill, Steve Camell, John Yonkosky and filed. Notice to Owner dated 7/17/91, to BCC under an Order given by Mid Continent Electric, Inc. of Naples, by Robert L. Johnston, Agent for Florida Contr. Rental & Sales of North Miami Beach for 951 widening Job at Golden Gate Blvd. Copies to Nell Dotrill, Steve Camell, John Yonkosky and filed. Notice to Owner dated 7/22/91, to BCC under an Order given by Michael D, Marwell D/B/A MD Harwell Excavating of Naples, by Albert D. Cacchiotti, Jr., Division Controller of Apac-Florida, Inc. for labor, materials & equipment to prime, sand and pave with 1" Type S-III Asphalt & 1~" S-III Asphalt for North Naples Community Park. Copies to Nei] Dotrill, Steve Camell, John Yonkosky and filed. Notice to Proceed dated 7/25/91 from Tony D. McNeal, Division of Beaches and Shores at Tallahassee for Permit #CO-306, Equity Sound Development Group, Permittee. Copies to Neil Dorrill, Frank Brutt and filed. Notice to Owner dated 7/19/91, to BCC under an Order given by Bentley Electric Company, Inc. of Naples, by Irene Oliver, Agent for Westinghouse Electric Supply Co. of Tampa, for electrical materials for Pelican Bay Emergency generator installation at Pelican Bay Unit 2 Parcel O. Copies to Neil Dotrill, Steve Camell, John Yonkosky and filed. Notice to Owner dated 7/25/91, to BCC under an Order given by Oren Construction Co., Inc. of Naples, by Francine Wilenins, Agent for M. D. Moody & Sons, Inc. of Fort Myers, for rental equipment for North Naples Community Park. Copies to Nei] Dotrill, Steve Camell, John Yonkosky and filed. Notice of nonpayment to BCC dated 7/25/91 by Shelia A. Talbert, Credit Manager, Ferguson Underground Inc. of Pompano Beach, in the amount of $5,765.41 for water and waste water materials for improvement of the property identified as North Naples Community Park Job #273. Copies to Neil Dorrill, Steve Camell, John Yonkosky and filed. Legal Notice dated 7/26/91 to BCC re application of Rookery Bay Utilities to amend its Certificate No. 383-S for wastewater service to add 56.13 acres ~ to its territory. Copies to Nell Dorrlll, Mike Arnold and filed. Notice to Owner dated 7/25/91, to BCC under an Order given by MD Ratwell of Naples, by David W. Lintz for Oren Construction Co., Inc. for limerock final grading to a parking lot at the North Naples Community Park. Copies to Neil Dorrill, Steve Carnell, John Yonkosky and filed. Notice of Oral Presentation dated 7/15/91 to Office of Public Counsel, Florida Waterworks Association, Jacksonville Suburban Utilities Corporation, Southern States Utilities, Inc., Deltona Utilities, Inc., United Florida Utilities Corporation, and all other interested persons, Docket No. 891309-WS to be heard by the Florida Public Service Commission re the Commlssion's Acquisition Adjustment Policy scheduled fo~ 1:30 P.M. on 7/29/91. Copies to Nell Dotrill, Mike Arnold and filed. Letter dated 7/5/91 to BCC from Sheriff Hunter with accom- panying Sheriff's Florida Contraband Forfeiture Quarterly Report for the second quarter of 1991. Page 27. August 6, 199! Letter dated ?/19/91 from Jeanne Hall, Director, Regulation Department, South Florida Water Management District to BCC re Permit No. 11-00861-S. Copies to Nell Dotrill, George Archibald and filed. 28. Letter dated 7/26/91 to Ann Goodnight, Chairperson, from Denise Irizarry, Secretary to Joseph Torres, re O'Sheas Restaurant v, BCC, with enclosed copy of the Reply to Responses to Petition for Writ of Certiorari in Case No. 91-1947-CA-01-WLB. Copies to Nell Dotrill, Ken Cuyler and filed. Item #16K1 SATISFACTION OF LIEN FOR NUISA.NCE ~lg. TEI~FI' ON PROPERTY OF RUSSELL D~E~ULT ~ DORIS DENEAULT, LOT 29, BLOCK 210, UNIT 6, PART 1, GOLDEN GATE See Pages SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF CELESTE CARL~IMO AND MERI CARLESIMOt LOT 21t BLOCK 142t GOLDEN GATE UNIT 4 SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF CELESTE CARLE~IMO AND.M~KI CARLESIMO~ LOT 21t BLOCK 142~ GOLDEN GATE UNIT 4 See Pages SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF CELESTE CARLESIMO AND M~RI CARLESIMO, HUSBAND AND WIFE, ~ ONORIO CARLESIMO, ~OT 21t BLOCK 142~ GOLDEN GATE UNIT · See Pages SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF GEORGE L. McDONALD, JOSEPH McDONALD, AND ROBERT M. McDONALD, LOT 9, BLOCK 35? OF ~RCO BEACH, UNIT ELEVEN See Pages SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF GEORGE L. McDONALD, JOSEPH McDONALD, AND ROBERT M. McDONALD, LOT 9, BLOCK 35? OF MARCO BEACH~ UNIT ELEVEN See Pages SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF GEORGE L. McDOnALD, JOSEPH McDONALD, AND ROBERT M. McDONALD, LOT I0, BLOCK 383 OF MAHCO BEACH~ UNIT TWELVE See Pages /~ SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF JOHN H. ~IST~, F~RSONAL REPRESENTATIVE OF THE ESTATE OF W. H. HAUSSLER, LOT 1__3t BLOCK St OF MILLERS PARK SUBDIVISION See Pages SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF FERNANDO BIRBRA~HER, TOWN AND COUNTRY DEVELOPERS, INC., LOT 8, BLOCK 180, MARCO BI~CE UNIT SEVEN P.ge August 6, 199! See Pages SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF LEONARD BII~RI. KEOI~fERED AGENT OF MARCO MEDIA ENTERPRISES, LOT 26, BLOCK 325 OF MAR~O BEACH UNIT NO. TEN See Pages SATISFACTION OF LIEN FOR NUISANCH ABATEMENT ON PROPERTY OF ED~ARD J. PASTO~ LOT 24, BLOCK 92, UNIT 3, PART--, GOLDEN GATE See Pages SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF PATTY LEE GRIFFIS, LOT 23, OF BLOCK ·~ IN EDEN PARK See Pages SATISFACTIOn[ OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF HERMAN F. GROE~ER, LOT 19, BLOCK 2, NAPLES MANOR, UNIT I See Pages SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF ROBERTO RODRIG~IEZ AND ALICIA RODRIGUEZ, LOT 23, BLOCK 6, NAPLES MANOR LAKES See Pages There being no further business for the Good of the County, the meeting was adjourned by Order of the Chair - Time: 12:20 P.M. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL JAME~ .~ .'. GILES , ' CL~K as presented _ ,/ or as corrected TRICIA A~E GOODNIGH~, CHAIRMAN Page 35