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BCC Minutes 07/23/1991 R Naples, Florida, July LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and also ~cting 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 SESSIO~ in Building "F" of the Government Complex, East Naples, Florida, w~th the following members present: CHAIRMAN: Patricia Anne Goodnight VICE-CHAIRMAN: Michael J. Volpe Richard S. Shanaban Max A. Has:se, Burr L. Saunders ALSO PRESENT: James C. Giles, Clerk; John Yonkosky, Finance Director; Annette Guevin, Debby Farrts and Ellie Hoffman, Deputy Clerk~; Nell Dotrill, County Manager; Tom Olliff and Jennifer Pike, Assistants to the County Manager; Ken Cuyler, County Attorney; Dennis Cron/n, Assistant County Attorney; Frank Brutt, Community Development Administrator; Ken Baginskt, Planning Services Manager; Mike McNees, Budget Director; Martha Skinner, Social Services Director; Russell Shreeve, Housing and Urban Improvement Director; Sandra Taylor, Real Property Director; Fred Bloetscher, Assistant Utilities Administrator; Ray Bellows and Chahram Badamtchian, Planners; Sue Filson, Administrative Assistant to the Board; and Deputy Byron Tomlinson, Sheriff's Office. Page July 23, 1991 AGENDA - APPROVED WITH CHANGES Commissioner Volpe moved, seconded by Commissioner Hasee and caxrted unantmo%tsly, that the agenda [~ approved with the following changes: Item #9A3 - Recommendation that the Board of County Commissioners authorize Staff to issue a Conditional Cer- tificate of Occupancy for the Hopewood Project In Immoka]ee - Added. (Requested by Staff.) Item #10A - Approval of bonds for Joseph Matthew, Ophelia Allen, James E. Williams, Jr., and William G. Price for the Office of Commissioner of the Board of County Commissioners of the Immokalee Water and Sewer District - Added. (Requested by the County Attorney.) Item #?A2 - Petition A-91-5, Donald A. Pickworth representing Royal Marco Developments and Plymouth Realty, requesting an Admtnistratiue Appeal of the Planntng/Zonln~ Director's deci- sion that the resale of properties and dwelling units is not permissible under a Temporary Use Permit fo;: a sales office - Continued to 8/6/91. (Requested by the Pet;[tioner.) Item #9B2 - Report to the Board on the progress toward per- mirting the Livingston Road Project, recommendation for acquisition of road and utility rights-of-way -Cont]nued to 7/30/91. (Requested by Staff.) Item #16A6 - Recommendation to grant prelim:[nary acceptance of the roadway, drainage, water and sewer Improvements for the final plat of Jamestown at Pelican Bay -- Withdrawn. (Requested by Staff.) Item #15D3 - Award of Bid #91-~721 for telentetry repair and maintenance services - Continued to 7/30/91. (Requested by Staff.) Ite~ ;SA Item #16AlO - To authorize the Chairman of the Board of County Commissioners to sign letter, application, and all necessary documentation to comply with requirements of 24 CFR 882.204(A) and 887.55(b), and notice of funding availability to submit to the U.S. Department of Housing and Urban Development applying for twenty (20) additional vouchers for the Section 8 Housing Assistance Program - Moved to #9A4. (Requested by Commissioner Shanahan.) Item #18A12 - Authorization by the Board of County Commissioners for the Chairman to 9tgn letters to the Florida Housing Finance Agency in support for four housing develop- ments that are prellminartly eligible to re¢:eive low-income rental housing tax credits - Moved tu #9A5. (Requested by Commissioner Shanahan.) CONSENT AGENDA - APPROVED AND/OR ADOPTED The ~otion for approval of the Consent Agenda is noted under 10:em Page 2 Items ~3B CLERK ~ $ REPORT - APPROVED July 23, 1991 The ~otion for approval of the Clerk's Report Is noted under Item #11A. item MI]~71~S OF TH~ WORKSHOP M~ETING OF MAY ?, 1991, SPECIAL MEETING OF MAY 8, 1991, REGULAR MEETINGS OF MAY 14 AND MAY 21, 1991. SPECIAL MEETING OF MAY 2~, 1991, AND REGULAR MEETING OF MAY 28, 1991 - APPROVED AS PRESENTED Comiaatoner Shanahen moved, seconded by Commissioner Saunders and carried unanimously, to approve the Minutes of the Workshop Meeting of May ?, 1991, Special Meeting of May 8, 1991, Regular Meetings of May 14 and May 21, 1991, Special Meeting of May 22, 1991, and Regular Meeting of May 28, 1991. EMPLOYEE SERVICE AWARDS - PRESENTED Commissioner Hasse congratulated the following Collier County employees and presented their service awards: Eugene Staudenmeter, Animal Control Jose Herrera, Parks and Recreation Stephen Fredlay, Facilities Management Daryl Hughes, Surplus Gas Tax Road Const. Daniel O'Brien, Road & Bridge/Dist. 2 Barbara Cacchione, Long Range Planning Leo Ochs, Jr., Administrative Services Alfred Luedtke, Solid Waste John Begeman, Agriculture Bobby Paul, Utilities/Wastewater Operations Marc Stephenson, Utilities/Water Operations David Gonzales, Road & Bridge/Equipment Pool - - 15 yr. - 15 yr. - 15 yr. - 10 yr. Not Present - 10 yr. - 10 yr. 5 yr. - 5 yr. 5 yr. - .5 yr. - 5 yr. .% yr. Item #5B1 "EMPLOYEE OF THE MONTH" FOR JULY, 1991 - PRESENTED TO SHARON ARDREY Commissioner Saunders recognized Sharon Ardrey of the Administrative Services Division, as "Employee of the Month" for July, 1991. He presented Ms. Ardrey with an Exceptional P~rformance plaque and a $50.00 cash award. Item #9A3 STAFF AUTHORIZED TO ISSUE A CONDITIONAL CERTIFICATE OF OCCUPANCY FOR THE HOPEWOOD PROJECT IN IMMOKALEg - APPROVED Frank Brutt, Community Developmen.t Services Administrator, said this issue Is a request for Conditional Certificate of Occupancy for Page 3 July 23, 399~ the Hopewood pro3ect, which is a congregate care facility in Immokalee. He said this is the second of three phases of this pro- Ject and the only remaining items are landscaping requirements and stabilization. He noted Staff has met with members of the organiza- tion and have received a letter signed by the President of Collier County Concerned Citizens, Inc., acknowledging what has to be done. He lndlcated they concur to accomplish these requirements within 30 days. He concluded Staff recommends issuance of the Conditional Certificate of Occupancy. ¢o~umiss~oner Saunders I~oved, seconded by Couls~!2oner Volpe and carried unani~ousl¥, to authorize Staff to ~ssue a Conditional Certificate oT 0c~~ for ~he Ho~ood Project. Item O~IN~CE 91-64 RE PETITION · B~A~E, INC., ~P~SE~INO JOSEPHI~ ~0, ~QUESTIN~ A ~ZONE FROM "~" TO "P~" P~ED ~IT DE~L0~ ~0~ AS TH~ DO~ POISE PUD FOR T~ ~0SES 0F ~IN~ THE PUD DOC~ ~ ~STER PL~ - ADO~D SUB~CT TO PUD ~C~ AS ~ED Legal notice having been published in the Naple:~ Daily News on July 3, 1991, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition PUD-86-9(1), filed by Reed Jarvt of Agnol~, Barber & Brundage, Inc., representing Josephine Marano, requesting a fezone from "PUD" to "PUD" Planned Unit Development known as the Dove Pointe PUD for the pu]?poses of amendino the PUD Document and Master Plan for property located south of, Immokalee Road (C.R. 846) and one mile west of C.R. 951, fn Section 28, Township 48 South, Range 26 East. Planner Lord requested the Board allow him to present Companion Petition SMP-91-9 in con3unction with this item, to which Commissioner Goodnight agreed. Planner Bellows explained this fezone request eliminates all references to eight acres of commercial land uses, includes revisions to the internal roadway system to eliminate one cul-de-sac and provide a loop road throughout the project, and provides for an increase in the size of the golf course and open space to gain open space buffers Page 4 July 23, 1991 to the adjacent land uses. He said all County reviewing agencfes have recommended approval, however, one outstanding issue remains. He referred to Section 2.2.A. of the PUD Document and requested the language be changed to coincide with the Agreement Sheet. He explained the petitioner is requesting that development of this p~'o- ~ect be in compllance with the Zoning Ordinance (ZO) ~n effect at the time of adoption, while Staff recommends that development occur in accordance with the ZO in effect at the time of building permlt. Planner Bellows continued that another issue is the petitioner's continuing agricultural use of the subject site at p]~esent. He said they would like to continue that use until such time as the tracts are deweloped. He advised Staff ls requesting the agrtcu]tu~al uses remain the same as those currently being used. In answer to Commissioner Goodn~ght, Mlchae] Fernandez with Agnolt, Barber & Brundage, stated the property Is currently utilized for potato farming. Commiss~one~ Volpe mentioned it may be appropriate to consider including a sunset provision as a requirement, if the Board allows the petitioner's request with regard to development being consistent with the ZO in effect at the time of PUD adoption. He suggested a five year period of time be considered for review of the project. Mr. Fernandez stated the amendment is a significant reduction, both in the PUD and SMP. He sald the commerclal is being eliminated and the single family neighborhood being proposed consists of only 260 dwelling units on 252 a~res. He referred to a portion of the ZO and stated the petitioner ts being consistent with what the ordinance is already asking of them. He asserted it is an undue burden not to know how future regulations may impact this ordinance. He said very simplistic changes in def~nlt~ons can have drastic implications to the ability to develop this property, and it is very difficult for a lender to provide funds for a project when he does no~: know what the regulations are golng to be in the future. In refe~e~lc~ to Commissioner Volpe's suggestlon of the sunset provision, he said the Page July 23, 1991 petitioner would be amenable to a 10 year sunset provi~ion with a five year review for good faith progress. Commissioner Volpe commented this PUD was originally approved in 2983 and development of this project has yet to begin. He indicated the petitioner's suggestion of a l0 year sunset provision would mean this zoning may be in place for over 20 years, and there is something wrong with that in his view. Mr. Fernandez mentioned a further complexity in this case is the question of what zoning would be reverted to with the sunset provi- sion. He said normally, the land would revert to its p~:evious zoning which, in this case, would be to a PUD with commercial acreage and a highe~ density. County Attorney Cuyler noted if the PUD is adopted as proposed by the petitioner, it will be a departure from the normal practice of the Board. Commissioner Saunders said all developers, property owners and lenders have assumed the risk of some change in the development stan- dards through the years. He stated the ULDC Advisory Committee will be recommending that the County require the construction standards to be those in effect at the time of building. He ~ndicated he doe~ not understand the logic of having a short period of time where the Board would permit property owners not to comply with past practice. Mr. Fernandez reiterated the petitioner is simply asking for what the ZO provides for now and if the regulations change in the near futur{~, they may have to go through the entire PUD process again. He said the financing may be in Jeopardy as a result, simply because of unknowr. s. He agreed with Commissioner Volpe that it ~s much more appropriate to have a sunset provision. Commissioner Goodnight communicated the Board of County Commissioners has directed Staff and the ULDC Advisory Committee to look at sunset provisions for PUD's and bring back recommendations. Ken Baginski, Planning Services Manager, advised th9 ULDC Advisory Committee has not given serious consideration of a sunset code within Page 6 July 23, 1991 PUD's. He Indicated that perhaps the Committee tnterp:reted the Board's direction to mean they should review sunset provisions and make recommendations, and their recommendation is not to include sun- set provisions. Commissioner Volpe asked when the petitioner is planning to begin construction7 Mr. Fernandez reported his client is putting fo~.ward a significant amount of funds and is attempting to secure commitments from other parties to participate in developing the single family homes. He said they are looking at a fairly quick timetable to begin development. County Attorney Cuyler pointed out approval of the petitioner's requested language will be a very significant concesstDn by the County and is, in effect, a vesting provision of a type which would normally underline the basis for an agreement to provide additional infrastruc- ture or open space. He said the County has never conc.~ded this as part of the normal development process of a PUD. Mr. Baginski added Staff has always looked at a PUD and the master plan as a protection for the land uses involved on a piece of pro- perty. He said many of the items being referenced are guaranteed under the PUD document as being part of the development standards which would not change even with the adoption of a ZO .amendment. He concluded further protection is the fact there is a SM~ being sub- mitted concurrently. Gharlotte Westman, representing the LeaGue of Women Voters of Collier Gounty, questioned what implementation measures are now in place to guarantee revenues with regard to adequate pu'b]~c facilities7 Mr. Bagtnski explained the adequate Public Facilities Ordinance requires public facilities to exist when building permits are pulled. He said some of the revenue is paid for under the normal lmpact fees and the development conditions in the PUD document. H,~ said in case of inadequate public facilities, building permits will not be granted until public facilities are Implemented, perhaps throu!~h capital improvement and road improvement projects. Page 7 July 23, 3991 Dick Loeber with the Taxpayer Action Group, asked if any kind of extension or new arrangement for this development would create the possibility that the end builder could circumvent payment of impact fees at the level being charged at that time? Commissioner Saunders expressed that all Collier County impact fee ordinances provide that the fees to be collected are the fees Jn effect at the time of issuance of building permits. Commissioner Volpe asked if this developer can reserve capacity paying the current cost of Impact fees to avoid paying an Increased amount in the future at the time of development? County Attorney Guylet advised to his knowledge, the developer may reserve capacity by paying impact fees, however, any difference as the result of an ~nc~ease w~11 be due and payable at the time of building permit ~ssuance. He ~ndicated he will ~nvest~gate th~s ~ssue further. C~ss~e~ S~~ moved, seconded c~Ft~ ~~sly, ~o clOSe ~ ~bltc hem~ng. Commissioner Saunde:s ~ema~ked that he ts not Inclined to vote in favor of this petition ~f the applicant ~s not in ag~eement with the lan(~age as p~oposed by Staff. Mm. Fernandez stated if the language causes a p~oblem fo~ approval of the PUD, the pettttone~ will accept that lan~age. Co~tssioner Sh~ ~ved, eeconded by Co~tss~oner Hasse, to m~ Pmtlt~on P~86-9(1) wl~h ~he l~ge as ~eco~ended ~ Staff ~d w~th l~mge fncluded for a 10 yea~ ~set p~ov~s~on ~d a f~ve Commissioner Saunders suggested tha~ a general concept regarding the sunset provision be on ~eco~d. Co~iss~one~ Volpe agreed and ~eco~ended a f~ve co~ence construct lon. M~. Bag~nsk] ind~cated S~aff has suggested sunset language ~n the past which did not provide for a ~everter. He said lan~age was ~eco~ended to the Board which proposed after a period of time and upon Fev~ew, that the Board will have the ability to do notbinG, make ~e 8 July 23, 1991 changes to the existing PUD to bring It Into compliance, or propose rezontng of the property to what the Board thought would be suitable for the area. Commissioner Saunders commented the Board must recognize that once there is some construction, the entire project may be vested. He indicated his concern in telling the developer there will be a five year review and a 10 year sunset, without telling him what will happen at the five year review. Mr. Fernandez agreed to the language proposed by Mr. Beginski that upon the five year review, modification or rezontng would be at the pleasure of the Board of County Commissioners. Commissioner Volpe mentioned that language changes the sunset pro- vision to five years. For clarification, Planner Bellows asked if the project will c,~me back before the Board in five years, to which Commissioner Shanahen answered in the affirmative. Upon call for the question, the ~otion carried =nanimousl¥, that Petition PUD-86-9(1) be approved as a~nded and that the Ordinance as numbered and titled below be adopted and entered into Ordinance Book No. 45: ORDINANCE 91-64 AN ORDINANCE AMENDING ORDINANCE NUMBER 82-2 THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBERED 8628; BY CHANGING THE ZONING CLASSIFICATION OF THE HER]EIN DESCRIBED REAL PROPERTY FROM "PUD" TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS DOVE POINTE PUD FOR PROPERTY LOCATED SOUTH OF IMMOKALEE ROAD (C.R. 846), ONE MILE WEST OF C.R. 951, IN SECTION 28, 'rowNsHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 252 ACRES; AND BY PROVIDING AN EFFECTIVE DATE. Item ,6B2 STAFF DIIt~CTKD TO INSTRUCT ULDC ADVISORY COMMITTEE TO ADDRESS PUD SU~S~T PROVISIONS Coutestoner Goodnight ~oved, eeconded by Coutsl~loner Volpe and carried unanimously, to direct Staff to instruct the ULDC Advisory Ccitttee as part of their charge, to address setttnl; timeframes for future developments. Page 9 July 23, 1991 Zt~ ~6C2 I~$OLUTZON 91-497 l~ PETITION SHP-91-9, RgED JARVI OF AGNOLI, BARBER & B~UND&GH0 INC., P~PKESKNTING ~OSEPHZNg NAP~&NO, P~QUBSTZNG SUBDZVISION HAST~R PLAN APPROVAL FOR DOVg POINTE PUD FOR PROPHR~ LOCATED ON THE SOUTH SIDH OF INMOKALEE ROAD (C.R. 846) AND 0NH MZLI~ h'KST OF C.R. 951 - ADOPTED WITH STIPU~ATZONS Legal notice having been published in the Naples: Dally News on July 7, 1991, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Pettrion SMP-91-9, filed by Reed Jarvt of Agnolt, Barber & Brundage, Inc., representing Josephine Marano, requesting Subdivision Master Plan approval for' Dove Pointe PUD for property located on the south side of Immokalee Road (C.R. 846), one mile west of C.R. 951, in Section 28, Township 48 South, Range 26 East. Discussion of this item was heard In conjunction with Item #6B1. Co~stsstoner Shimahan ~oved, seconded by Commissioner Hasse and carfled un~2imously, to close the public hearing. Comatsston~r Shamahan moved, seconded by Commissioner Hasse and carried unani~ou~l¥, to approve Petition SMP-91-9 sul~Ject to the sti- pulations In the PUD Document, thereby adopting Resolution 91-497. m Page 10 July 23, 1991 l~ece~l: 10:20 A.M. - Reconvened: 10:30 A.M. at which time Deputy Clerk Ferris replaced Deputy Clerk Gue~,in *** Ite~B3 SPRING BASEBALL PROJECT - DIRECTION GIVEN WITH STIPUL/bTION$ TO PROCEED ON NIO~I4ONDER PROPERTY County Manager Dorrlll reported that Tom Daftton, Senior Vice President of the Baltimore Orioles; Frank Robinson, Assistant C=neral Manager of the ball team, and Janet Marie Smith, currently charged with building the new Municipal Stadium within the City of BaJtimore, al'e present today as well as representatives on behalf of Mr. Nicewonder, the landowner. County Manager Dotrill reiterated that of the aggre- gate 245 acre site, the County site has increased from 160 acres to 185 acres, with the remaining 60 acres to be retained by Mr. Nicewonder. He explained that the site is at the intersection of the proposed Livingston Road alignment and Immokalee Road, which will be the two primary arterial roads to serve the facility. He reported that water and sewer facilities are available along this corridor and will not require extending or additional costs to be incurred. He stated there is alternate access to the site. He explained that Mr. Nicewonder has proposed to build and design a necessary alternate road access through his remaining sixty acres, if necessary, for conveyance to the County In return for rezoning his remaining acreage to some forin of commercial. He relayed Mr. Nicewonder's request for any eli- gible and current impact fee credits for having built and conveyed the right-of-way and that portion of the roadway to the County. In response to Commissioner Saunders, County Manager Dorrill reported that Mr. Nicewonder is not proposing changes 'to Impact Fee Ordinances. He explained that we currently have provi~ions within the County Ordinances for donation of right-of-way in advancement of construction dollars whereby the landowners are entitled to impact fee credits where they advance the costs that the County would otherwise incur. County Manager Dotrill confirmed that Mr. Nicewonder is donating, as part of the ]8§ acres, the portion that will be the public regional Page ~ July 23, 1991 recreation park and is, therefore, entitled to a credit for the value of the land against the Regional Park Impact Fee that he would other- wise be expected to pay. Commissioner Volpe verified that some of the discussion that took place last evening questioned what acreage will be available for such things as soccer fields, baseball diamonds, etc., with comments be.ing made that the northern portion of the proposed site is mostly wetlands. County Manager Dorr~11 verified that the developer ~nterests understand that the minimum facility requirements contained in the original request for proposal dealing w~th specific numbers of soccer fields, little league and softball fields as well as associated parking for same must be available and be accommodated on the regional park site. In response to Commissioner Volpe, County Manager Dotrill indi- cated that final determination has not been made due to the fact we do not have a final environmental assessment of the property. In reply to Commissioner Shanahan, County Manager Dotrill stated his benchmark is, as has been from day one, to have fifty acres. In answer to Commissioner Hasse, County Manager Dotrill stated that the estimated value of the 185 acres is somewhere between four million and six million dollars. Commissioner Hasse questioned whether the City Gate Industrial Park area on S.R. 951 would be a better location as it is already zoned industr~al. County Manager Dotrill stated that, while Mr. Nicewonder has made the offer to design and build the roadway in advance of when it will be otherwise needed, he is not interested in participating In designing or building the crossing of the canal structure and requires that said structure be a County obligation through the project financing, which has and w~11 continue to be a combination of Tourist Development Taxes and regional park impact fees for park-related deve- lopment. He confirmed the canal crossing will be at [mmokalee Road PaGe 12 July 23, 1991 and the canal that is on the north side of said road. In reply to Commissioner Hasse, County Manager Dotrill confirmed that, although Mr. Nicewonder will en3oy a secondary benefit from the road, he has no immediate plans to develop this particular piece property. Commissioner Volpe reiterated that one of the questions to arise regarding this process ts who will guarantee the debt service in the event the Tourist Tax is not sufficient to fund this project. He pointed out that USF&G was financially sound and thought to be the guarantor of any shortfall in the debt service. He, therefore, questioned the appropriateness of considering this entire presentation where there is a request for proposal that has not been submitted by the people who are present. County Manager Dotrill stated that proposals were solicited instead of bids, with the sole proposal being received from the Baltimore Orioles and their developer, SCA Development. He said that, until he is told otherwise, Baltimore will, in fact, develop the pro- perty through its developer. He reiterated that Mr. Nicewonder w~11 provide the land but does not wish to participate as part of an overall development proposal to the County. In reply to Commissioner Volpe, County Manager Dotrill indicated the guarantor will still be the respons~biltty of the developer and/or the ball club through some insurance mechanism or some guarantor sta- tus that will need to be resolved as part of the County's turnkey development contract for which there is an existing draft that had been In the negotiation stages until losing this site the first time. Commissioner Saunders pointed out that there has always been two parameters, one that the 1¢ Tourlst Tax would be the only pledge for the debt service and the other being that the operatlng and main- tenance cost of the facility will be borne by the Balttmor~ Orioles through the lease payments and that there will be no exposure to any County tax revenues to support the stadium. Page 13 JUly 23, 1991 Tom Daffron, Senior Vice President of the Baltimore Orioles, con- firmed that, with exception of the removal of the golf course, this is fundamentally the same proposal before the public when the Tourist Development Tax was passed. He said that neither USF&G nor his orga- nization have ever said that they, as a corporation, will guarante~ any shortfall in bed tax collections. He stated they did, however, say they will help to find an appropriate financial instrument, such as an insurance policy or escrowinc mechanism, to insure that the County is not left with the responsibility of the shortfall. He indi- cated his organization does not wish to manage the facility and expects to enlist a third party to do so. He remarked that the con- cern here today is to determine whether there is a disposition to proceed on this particular piece of land which was approved last year. He stated that the proposed site meets the standard~ set by the County in that it provides room for the facilities wanted, it is a bigger piece of property than the other proposed sites and, based on prelimi- nary evaluations, there should not be any environmental problems. Janet Marie Smith, Vice President for Stadium Planning and Development, explained the intended use of the site at the corner of Livingston Road Extension and Immokalee Road for the Collier County Sports Complex. She acknowledged that the primary difference in the plans presented today is an attempt to respond to the communtty's con- cerns regarding the proximity of the major league stadium to the resi- dential area located on the west side of L~vingston Road. She stated that aside from this one exception virtually everything else is iden- tical, including the s~x soccer fields, four little league fields, etc. She indicated that the stadium has been moved from its origi- nally proposed location directly on the future Livingston Road to approximately 1200 feet in an attempt to make certa~in that the stadium itself is buffered by wetland areas. Commissioner Volpe confirmed that, while this l~ the original site p~oposed, tt is half the original acreage going Iron 445 acres to 285 acres. He stated it appears to him that one will b~ limited In terms July 23, 1991 of location of the actual stadium facility to buffer the adjoining residential neighborhoods. Ms. Smith Indicated that, even if the original 445 acres were still available, this is as far east as the stadium can be located du~ to constraints of wetlands on this particular site and because of acc~ss. Commissioner Volpe stated that as a part of this discussto. the County is being asked to change its Growth Management Plan to create an additional sixty acres of commercial. He questioned why sixty acres is the amount determined to be required. Commissioner Shanahah commented that the buffering for the neigh- borhood is extremely important as is resolving as many of the impact issues as possible. He added that in order to move forward with this proposal it is necessary to work in conjunction with the neighborhood to correct any problems which may be created, to which Ms. Smith con- curred. Ms. Smith stated that what is exciting to them about the currently proposed site is its proximity to the interstate and the fact that the County has already proposed an Infrastructure system to support this kind of activity, making it an advantageous place to be. She added that wetlands almost surrounding this facility work very well with tile desire to buffer the community from the lights, noise, and traffic t~lpact. She explained that they have done their best in the preltmt- niLry studies of the site to address these concerns. She stated that they are awar~, by virtue of their studies in Baltimore, of the type of technology available to be applied to sound and lighting systems to keep the lighting standards lower, directing the Illumination directly onto the playing field and avoiding the kind of spill over that one finds at facilities such as high schools and other college level faci- lities. She Indicated that the dense foliage and fairly high tree line will further help the community to see this as a positive addi- tion to their neighborhood rather than as something 'that adversely affects their land values. In reply to Commissioner Saunders, Ms. Smith Identified the loca- Page 15 July 23, 1991 tion of the proposed stadium in relation to right-of-way, utility lines, and the existing neighborhoods. She reported that the type of luminanee used in Baltimore is one that can best be described in layman's terms as a lighting fixture that pinpoints light directly onto the field. She indicated that the same is true with the sour~ system, adding that in Baltimore they are using a distributed ~,ound system rather than a single source sound system. She stated it is felt that by siting the facility so that the 3,000 parking places are immediately adjacent, Livingston Road will enable them to better cope with the volume of traffic. She added that the proximity to 1-75 is a further rationale for utilizing this site. Commissioner Saunders questioned whether accessinG' through the center of the property, in the event that Livingston Road is not built, will present any traffic problems, to which Ms. Smith responded in the negative. She explained that they have taken that possibility into account and that traffic will simply be shifted to the east side rather than the west side of the parking lot. Commissioner Shanahan questioned the number of bali games played during the six week period in the ma3or league stadium and what por- t/on of them are night games, to which Frank Robinson, Assistant General Manager of the Baltimore Orioles, verified that approximately 30-32 ball games are played during the course of spring training with about half of them being played in the home ball park, of which 6-8 are night games. In answer to Commissioner Volpe, both Ms. Smith and Mr. Robinson confirmed that the closer the teams are during spring training the better. Mr. Robinson stated that location of other teams to the potential site is one of the things they actually look for. He ~ndtcated that his team tries to involve themselves in the community and intends to become a part of it. In answer to Commissioner Volpe's question of what makes Collier County attractive to the Baltimore Orioles, Mr. Robinson replied that Page 16 July 23, 1991 the community ltself ts very attractive, and that the location of the site plan ~s convenient for ball clubs as we]] as fans travelling to the facility. He stated Collier County can provide an opportunity for a state-of-the-arts complex, which is very important to major league ball clubs today. Additionally, he stated it will provide an oppor- tunity for them to have their entire system together, including the minor league system, which they have not had in the pasT. He stressed the importance of affording kids the opportunity to view a baseball game in order to determine requirements for performing at the major league level. Ms. Smith expressed the hope that they can now proceed to take this facility forward. She stated they are realistic enough to know that having the facility operational in 1992 is no longer a viable possibility. Commissioner Volpe stated he is interested in resolving issues of timing, location, zoning, and finances. He questioned the ramifica- tions surrounding the fact that there is a lawsuit pend:[ng, to which Ms. Smith stated that financing is the only issue in which they have an active role to play and that the remainder of the issues are the County's decision. In response to Commiss~oner Volpe, Mr. DaffroD reported that they have a one year 1992 arrangement with St. Petersburg as well as three option years. He stated that timing is of the utmost importance to them but that if they have to watt until 1994 to do things right they will do so. In reply to Commissioner Volpe, Mr. Daffron stated that they must notify the City of St. Petersburg the previous November If they intend to exercise their option. Ms. Smith interjected that separation of major and minor league teams3 is not a desirable situation and constitutes part of the desire to move to the Collier County complex. In response to Commissioner Saunders, Mr. Daffron relayed his understanding of the requirements of the County as their wanting a Page 17 July 23, guarantee that there will be no County out-of-pocket. He stated that either h~s organization or a third party hired by his organization will assure that this issue wlll be covered and w~11 be an integral part of the negot~ations. In reply to Commissioner Shanahan, Mr. Daffron ln~]cated they w~ll insure that there is a financ~al Instrument available that covers any financial shortfall. He reported that one avenue recommended by various underwriters is an insurance policy, wh~le another is the setting up of an escrow account. In answer to Commissioner Volpe questioning who will get the construction loan, County Manager Dotrill stated that the developer ks obligated to obtain the Interim f~nanc~ng and pay the lnterest during construction as part of the development a~reement. He verified that there are a variety of mechanisms to insure that the faclllty Is kept within budget, that the costs being ~ncurred are reasonable for the unit cost and in line with the estimates that have been prepared for the ~acility to ~nsure that the County is not overcharged for same. In reply to Comm~ssioner Hasse, County Manager Dotrill indicated there ~s not a problem with the southern port~on of the future Livingston Road between the entrance of the stadium complex and Immokalee Road. He added that the opportunity to permit and construct the southern portion of the road is there but the entire pro3ect is being paid for through a taxing d~strict and special assessment mecha- nism. He reiterated the desire to proceed with the entire pro3ect for Livingston Road as a whole. County Manager Dorrt]l confirmed that the proposed property, as well as former properties, is located within the MSTU that runs all the way to the Lee-Collier County line. The following persons spoke in opposition to location o~ the Orioles ~;pring Training facility at the proposed site: ' Jerry Brown, President of Turnberry Homeowners Association B~11 Wemple Jan Curran · Stated he presented petitions of opposition to Commissioner Volpe, sa~d petitions not presented for the record. July 23, 1991 Reasons of opposition were cited as follows: Proximity of faci- lity in residential neighborhood; noise levels; affects of the light; potent/a/ traffic congestion; failure to understand Justification for Increasing commercial property in the area to 25~ as Regency Village presently has 27 acres of commercially approved property; potential environmental considerations that impact on the use of the proposed site as they relate to taxpayers. The following persons spoke in favor of locating the Orioles Spring Training facility at the proposed site: Charlotte Westman Charlie Andrews Reasons of support were cited as follows: There was a county-wide vote and 68~ were in favor~ this program is a beautifu/ project and something that is much needed. Don Pickworth suggested the matter be reopened to proposals. He acknowledged the possibility that other sites exist which do not require granting of additional commercial zoning to make a viable pro- position. He stated he has a client with interest in a piece of pro- perty that will be a potential site and will not require the granting of additional commercial zoning. He, however, confirmed that he can- not share either the location or identity of the client at this time. Commissioner Hasse concurred with the statement that other sites might be available, adding that he has been approached by persons regarding the possibility of other sites as well as o~her teams. Mr. Pickworth pointed out that the way these situations normally are handled is that a written proposal is submitted and then the various proposers make presentations on their written proposal. He said that in the Instant case there is an oral presentation. Commissioner Shanahan expressed his opinion that the Baltimore Orioles have worked in good faith to put together a p]'ogram for Co/liar County. He stated that, to the best of his know/edge, Collier County has a "deal". Gommisstoner Saunders voiced concern that the Baltimore Orioles Page 19 July 23, 1991 would take the approach that this is the last chance. He suggested that, if Mr. Pickworth has a site that is viable for baseball and eli- minates some of the concerns expressed to-date, it should be looked at. County Manager Dotrill interjected with "so long as it does not cost the County money", because the other procurement option available would be for the County to buy a site and own it outright. He reiterated the Board of County Commissioners' view that they wanted a developer to convey the site total donation to the County for the facility and then build the facility to the Board's spucificatlons and turn it over to them. John J. Keschl stated he is not pro or against the Baltimore Orioles locating in Collier County. He expressed concern for the environment. He suggested getting appropriate personnel to address the issue of whether or not there are environmental problems with the site. Fred Tarrant, representing the Taxpayer Action Giroup of Collier County, questioned the sequence of events transpirln!t during the nego- tiations with both the Baltimore Orioles and selection of a site for the comple;:. Tape ~ Commissioner Volpe Indicated one of the key Issues which concerns him is the sixty acres which is Inconsistent with the County's Growth Management Plan. Sergto Montes, representing Mr. Nicewonder, confirmed that they also have been looking at four different sites. He !3tated that from the perspective of environmental tssucs, traffic, utl[llttes, and infrastructure, the presently proposed site is the best one of the four. Pursuant to Commissioner Saunders' request, Mr. Montes identified the four sites which have been considered, including the Florida Rock property as well as the Nicewonder property located next to Florida Rock. 3! Page 20 July 23, 1991 In compliance to Commissioner Saunders and Commissioner Volpe, Mr. Montes identified the reasons the Florida Rock site will not work, which include environmental problems as well as lack of enough land, and the fact that the infrastructure is lacking tn i:he area and not proposed to be put in by the developer, therefore costing the County more money. Commissioner Volpe reiterated that there is a lot of support for locating the facility on the Florida Rock property. Mr. Montes commented that Mr. Nicewonder is providing the County with 18§ acres of commercial property worth, in his opinion, approxi- mately five million dollars. He indicated that in order to make it feasible for Mr. Nicewonder to do so, he requires having sixty acres located on the south side designated commercial and have some signi- ficant returns. In answer to Commissioner Volpe, Mr. Montes sta%ed that Mr. Nicewonder has arrived at the sixty acre figure required to make it feasible for him to follow through as proposed. In answer to Commissioner Volpe, Robert Duane of Hole, Montes & Associates stated that there have been some marketling studies done when examining the proposed site initially with the results indicating there is the capability to support additional commercial development at this location, which was going to be the Justification for the comprehensive plan amendment and is presumably additional justifica- tion to be presented to the Board of County Commissioners as well as Community Affairs. In reply to Commissioner Volpe, Mr. Duane stated that, to his knowledge, Mr. Nicewonder does not ~ave an interest in Regency Village or any land on the south side of Immokalee, but added that he cer- tainly cannot speak for Mr. Nicewonder. Mr. Duane reported there are a lot of reasons why this site is more advantageous than others proposed, one being its access to the interstate. In reply to Commissioner Volpe, Mr. Duane state~] it has not been Page July 23, 1991 determined what the ultimate composition of the commercial development may be and suggested that additional details will be forthcoming in the form of a development agreement, which will be a prelude to actually proceeding with zoning approval and DRI approval. Mr. Duane relayed the desire to bring a development agreement before the Board of County Commissioners within the next ninety days, enabling them to address some of the concerns expressed today. R. Loeber echoed Commissioner Volpe's question regarding whether sixty acres of commercial is needed for this pro3ect. Co-mtsaloner Shanahen moved, seconded by Co~,,testoner Saunders, to authorize proceeding with the Carlton Lake site for the proposed sprXn~ baseball facility; that the preliminary envt)ron~ental ms~e~nt be completed as quickly as possible alon{; with further site en~ineerin~ mzld cost data; that the application for the Florida (t~altt~F Development Process be completed with more detailed tnfor- ~ation within three months and returned for public l'eview; that the Board of County Commissioners are co~mltted to and intend to continue their commitment to use Tourist Development Taxes and reasonable park impact fee for public fundtn~ for this project; that the Board of County Co~issIoners commits and directs staff and the developer to ~eet with and resolve as many neighborhood Impact issues as is possible. Commissioner Saunders stated his only concern in terms of dealing with this particular issue at this point is making sure that the best location for the stadium has been ascertained. He expressed his belief that the Baltimore Orioles will be a good netlthbor wherever the stadium is located, and that both they and the stadium will be good for the community. He said that, although the proposed site may very well be the best location for the stadium, he is not entirely con- vinced of that fact today. He questioned whether the. Baltimore Orioles will review any additional proposed sites which might be determined to be appropriate locations for the stadium. Mr. Daffron pointed out that they can only actively consider sites Page 22 July 23, brought to their attention by a landowner. He reflected that they are perfectly willing to look at alternatives with the Board of County Commissioners' concurrence. In reply to Commissioner Hasse, Commissioner Shanaban stated he feels the four points contained in his motion are all Inclusive and require the Baltimore Orioles and the developer to participate in the environmental commitment, environmental assessment, the engineering and cost data for the site development plan, etc. He indicated he expects them to come back with specifics on the escrow, the management and maintenance agreement, and all other issues outlined ~n past discussions. Referring to Commissioner Shanahan's comments regarding the Tourist Development Taxes and park impact fees, Commissioner Saunders stated that the park impact fees can be used to develop the county park and not the entire project. Commissioner Shanahan suggested investigating wheth~r or not the entire 185 acres of the project can be included in the (~ounty's inven- tory. County Manager Dorrtll reiterated that within ninety days a deve- lopment agreement Is to be presented between the County and the lan- downer, at which time an application for either a DRI or a Florida Quality Development and an amendment to the Comprehensive Plan will be initiated. He stated that he is told that the latter wJ.]l take an additional nine months to process. In response to Commissioner Volpe, County Attorney Cuyler stated he expects that the Development Agreement will be contingent on the successful resolution of the lawsuit, with the results becoming evi- dent .in the fall, and the final approval for zoning and such not being available for nine months to a year. Commissioner Volpe stated he is convinced that the proposed loca- tion is not the most appropriate site for this type of facility. He expressed serious reservations about the needs Justifica~tion for the additional sixty acres of commercial use. He stated he cannot endorse Page 23 J'uly 23, 1991 the proposed location for the facility. UIx~m call for the question, the motion carried 4/1 (Conissioner Vollx~ *'* DelF~t~ Clerk Hoffman replaced ~y Clerk Farris I~em ~6C1 O~I~CE 91-65, ~TING ~E ~O~ABLK HOUSING CO~I~;SION - Legal notice having been published tn the Naples Daily News on July 3, 1991, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider an ordinance creating the "Affordable Houslng Comm~ssion". Community Development Services Administrator Brutt explained that this item J.s the result of discussions with the City of Naples last month regarding the creation of an Affordable Housing Commission. He indicated that the purpose of the Comm~ssion would be to provide viable and innovative methods to provide adequate affordable housing to the citizens of Naples and Collier County. He recalled the decJ- sion of the meetings that five members would be appointed by the County Commission, and four members to be appointed by the City of Naples. He noted that the members of the Commission would be comprised of members of the development community, affordable housing providers, financial ]nsituttons, legal profession and realtors. Mr. Brutt advised that staff ~s recommending that the Commission create the Affordable Housing Commission; direct staff to take the appropriate steps to solicit resumes from persons interested in serving as members of same; and upon review of the resumes, appoint five members to the Commission. Commissioner Volpe pointed out that Page 4, Paragraph "F" of the Ordinance states: "The Commission shall fnvestigate any other rele- vant areas so directed by the Board of County Comm~ssJoners and/or the Nap]es City Council." He remarked that those kinds of directives should come from the Board of County Commissioners since it is the County's Ordinance. He suggested adding a period after "Board of Page 24 July 23, 1991 County Commissioners" and striking the remainder of the sentence. The Commission concurred with Commissioner Volpe's suggestion. Mr. Fred Thomas stated that he believes the Ordinance will be a viable opportunity for a coordinated approach to the affordable housing situation in Collier County, noting that this is a step in the right direction. Mr. Dick Loeber, representing the Taxpayer Action Group (TAG) of Collier County, Inc., stated that his group supports the recommen- dation of staff. He presented and read a letter from TAG President, Jan Curran, supporting the creation of an Affordable Housing Commission and recommending Kenneth R. Hunt to serve on the com- mission. Commissioner Hasse suggested that Mr. Hunt submit a resume for consideration. There were no other speakers. Cmtsst~ner S~an moved, seconded by Commissioner Hasse and carried ur~mnt~ou~ly, to close the public hearing. Commissioner Shanaban moved, seconded by Commissioner Hasse and c&rr~ed unanimously, that the Ordinance as numbered ~d titled below be mdopted, ms ~nded, and entered ~nto Ordinance Book No. 45: ORDINANCE 91-65 AN ORDINANCE CREATING THE AFFORDABLE HOUSING COMM]~SSION; PROVIDING FOR APPOINTMENT AND COMPOSITION; SETTING FORTH THE TERMS OF OFFICE; PROVIDING FOR REMOVAL FROM OFFICE, FAILURE TO ATTEND MEETINGS; PROVIDING FOR OFFICERS, QUORUM, RULES OF PROCEDURES; PROVIDING FOR REIMBURSEMENT OF EXPENSES; SETTING FORTH THE FUNCTIONS, POWERS AND DUTIES OF THE COMMISSION; SETTING FORTH THE DUTIES OF THE HOUSING AND URBAN IMPROVEMENT DIRECTOR AND THE NAPLES COMMUNITY DEVELOPMENT DIRECTOR OR THEIR DE~;IGNEES; PROVIDING FOR REVIEW PROCESS; PROVIDING FOR CONFL~[CT AND SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. ~ TO AGREEMENT WITH ANGIE BREWER AND ASSOCIATgS IN ASSOCIATION WITH CAMP DRESSKR AND MCKEE, INC., TO ADMINISTER THE COMMUNITY DEVELOPMENT BLOCK GRANT - APPROVED IN THE AMOUNT OF $5,500. . __ Housing and Urban Improvement Director Shreeve announced that the County has a contract with Angle Brewer and Associates to administer the Community Development Block Grant. He advised that problems deve- Page 25 3uly 23, 1991 loped which were not anticipated. He reported that the Department of Community Affairs normally monitors these grants one time but they are now doing this twice. He indicated that another problem is that Ms. Brewer had offered a certatn amount to amend the con~ract and again, the Department of Community Affairs required additional 1nfommatJon than was anticipated and hence the request for the contract to be fncreased in the amount of $5,500. Commissioner Volpe noted that the agreement was ]previously amended in November, 1990 and this would be the third amendment to same. County Manager Dorr]11 stated that the contractor was two months late and his final payment ts being withheld to cover the County's costs, in addition to a $200 per day damage provision. He advised that these costs are being evaluated before the contract is closed out. He explained that there are a n~lmber of punch out items that need to be completed. In answer to Comm]ssloner Shanahan, County Manag,~r Dotrill reported that Camp D~esse~ and McKee, Inc. Ks the design consultant. Mr. Shreeve advised that the contract is Enco Construction, from Cape Coral. In response to Commissioner Volpe, Mr. Shreeve stated that $13,000 in block g~ant funds are unallocated at this time. Co~tsstoner Volpe moved, seconded by CommtsstoneF Shanahah and c&rrted unanimously, that the contract be amended ~n the amount of $5,500, w~th An~e Brewer and Associates ~n association w~th Camp Dresser and McKee, Inc. 000. 37 Page 26 July 23, 1991 Xtm~&2 PIV~B3~31T&TX~ OF STATUS !~PORT Ol TH~ HOUSING EL~T Ol ~ aR~ Housing and Urban Improvement Director Shreeve advised that the Collier United for Rights and Eqllaltty (CURE) appeared before the County Commission on June 25, 1991. He recalled that the County Manager was instructed at that tlme to prepare a report as to where the County is with respect to the Goals, Objectives and Policies of the Housing Element of the Growth Management Plan. Mr. Shreeve noted that currently, there are three items that have not been completed by the deadllne stated in the Housing Element. He reported that Objective 1.2 requlres that a relocatton program be developed, however, other issues have taken priority over this item. Mr. Shreeve explained that Policy 1.6.1 requires that an assessment of the housing needs of the rural residents and farmworkers be assessed by 1990. He reported that much of this has been completed in conjunction with the Immokalee Master Plan and staff anticipates that this will be completed by the end of 1991. Mr. Shreeve pointed out that Policy 1.8.2 requires a complete and accurate inventory of mobile home parks and subdivisions during 1991. He noted that Long Range Planning has data in this regard in connec- tion with Zoning Reevaluation and this Policy should be fully imple- mented by the end of 1991. In answer to Oommisstoner Volpe, Mr. Shreeve advlsed that there are 41 Objectives and Policies contained within the Housing Element: 8 are fully implemented; 10 are ongoing; 14 are in the implementation stage, 4 are in the conceptual stage; and 5 have not yet begun. Mr. Shreeve stated that 1,100 affordable housing units per year are needed and impact fees for same will be over $2 million. He related that the funding for financing assistance could be as high as $5 million per year. Co.11LieS~oner Shanahah ~oved, seconded by Commissioner Hasse and carrie~ unanimously, to accept the Re~rt on the Status of the Goals, Objective ~d Pollctes as presented. OO0,, 40 Page ~ July 23, 399! REQUEST FOR CHAIRMAN TO SIGN LETTER, APPLICATION AND NECESSARY DOCUMENTATION TO COMPLY WITH REQUIREMENTS OF 24 CFR 882.204 (A) AND 887.55 (B) AND NOTICE OF FUNDING AVAILABILITY TO SUBMIT TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPmeNT APPLYING FOR TWENTY ADDITIONAL VOUCHERS FOR SECTION 8 HOUSING ASSISTANCE PROGRAM - Community Development Services Administrator Brutt stated that this item is a request to authorize the Chairman to sign a letter of application and all the necessary documentation to comply with requirements of 24 Congressional Federal Records relative to the Urban Development Assistance Program, commonly known as the Voucher Program. Mr. Brutt indicated that a Resolution was adopted in 1987, requesting that the House and Senate Budget Committees fund this par- ticular pro~ect. He explained that the Federal Government forwards letters to the various communities each year advising that the oppor- tunity is open for communities to submit requests for the vouchers as they see fit. He noted that staff is recommending that the Board authorize the Chairman to execute the necessary documentation requesting 20 vouchers for this particular program. In response to Commissioner Volpe, Mr. Brutt reported that staff analyzes the amount of income of an individual, taking a S0% or 50~ factor and relating same to the cost of housing in the local community and the individual pays a portion of his gross income for the housing unit and the remainder is subsidized through the voucher program. M~. Ken !{unt, representing TAG, questioned whether the recommended 20 vo'uchers is a national number. Mr. Brutt explained that there is an allocation provided to the County as to the maximum number that may be utilized. In answer to Mr. Hunt, Mr. Shreeve reported that currently there are 107 people on the waiting list. He remarked that applications were taken for ! and 2 bedroom units in June, 1990, and applications were taken for 2 and 3 bedroom units in November, 1990. He indicated that applications have not been taken since those times. He affirmed that 'there is a tremendous need for this housing, and if the process Page 28 July 23, 1991 for submitting applications remained open at all times there would most likely be a waiting list of 500-600 persons, but there is not sufficient staff to keep this open at all times. He pointed out that staff receives approximately 100 calls each month from individuals indicating that they have the need for affordable housing. Mr. Fred Thomas, Executive Director, Collier County Housing Authority, pointed out that once an Individual's application is taken, it must remain on file with follow up every three months. Commissioner Volpe stated that perhaps one of the directives to the new Affordable Housing Commission should be to come up with some type of analysis in this regard. Co---tmaloner Shanahah moved, seconded by Commissioner Hasse and carrte4~n~nt~ousl¥, to authorize the Chairman to st~n a letter, application and all necessary documentation, to comply with the require~ents of 24 CYR 882.204 (A) and 88?.55 (B), and notice of funding ,viiiability to submit to the U.S. Department of Housing and Urban Development applying for twenty (20) additional vouchers for the Section 8 Housing Assistance Program. Page'29 July 23, 1991 CIdAIrMAN TO SI~N LETTERS TO TH~ FLORIDA HOUSING FINANCE AGENCY IN SUPPORT OF HideboUND APARTMENTS, ANDREW'S POINTE, AND LAUREN POINTE TO~WNNOME~; NO SUPPORT FOR APRIL CIRCLE Housing and Urban Improvement Director Shreeve announced six deve- lopers applied for Low-Income Housing Tax Credits. He indicated that four of these pro3ects appear to be preliminarlly eligible. Mr. Shreeve advised that on June 34, 1991, the Department of Community Affairs requested that in accordance with Section 42 of the Internal Revenue Code, that the Florida Housing Finance Agency contact the County to determine whether these pro3ects will be done. Mr. Shreeve requested that the Commission authorize the Chairman to execute letters advising that the four developers have applied and the County will consider incentives in accordance with local ordinan- ces in effect at the time of construction. Commissioner Volpe questioned whether the four pro3ects have been previously approved, to which Mr. Shreeve replied that the only pro- 3ect that has been presented to the Commission is the April Circle Project. He reported that the developers are attempting to arrange their financing in order to proceed and build affordable housing. Commissioner Shanahan asked whether the letters, as requested, would gener~te any support from any other forms of government financing, if the County indicates the possibility of waiving certain fees. Mr. Shreeve explained that if the developers are within the ! running, they may receive tax credits which could be sold and the monies from same can be used as equity for the construction of the units. Commissioner Volpe recalled that there have been questions with regard to whether an economic analysis had been done for the April Circle Pro3ect and the letter to be forwarded to the Housing Finance Agency indicates that this project is eligible for tax credits. Mr. Shreeve advised that the developers are trying to get their financing in place and if they obtain the tax credit, they are able to charge one rent and if they receive the State Department incentive Page 30 July 23, 1991 loan, they can charge another rent. Mr. Dick Loeber, representing TAG, called attention to a phrase in the letter stating: "The County will consider Incentives In accor- dance to local ordlnances tn effect at the time of the construction". He pointed out that when the developers of April Circle applied for their State and SAIL loan, Mr. Shreeve forwarded a letter to the Executive Director of the Florida Housing Finance Agency and stated that it "appears that the April Circle Project will be eligible for the exemption from impact fees for roads, regional parks, community parks and library system." He advised that the State Agency Interprets this language as a "guarantee". He cautioned the Commission with regard to language stating "the County will consider Incentives .... " Mr. Loeber stated that TAG belleyes that staff and the developers did things relating to April Circle that are deceptive and urged the Commission not to do business with this particular developer. In response to Commissioner Volpe, Mr. Shreeve advised that the developers of the Highlands Project in Immokalee are proposing to pro- vide housing for very low Income people at an affordable price. He noted that when reviewing the current ordinances, tt appears that the developers will be eligible for impact fee exemptions but they will need a density bonus in order to build the desired number of units on that piece of property. He indicated that the developers have not actively pursued this until they are certain about the tax credits because without those, they will not be able to have the rents low enough to qualify for the impact fee exemption. Commissioner Volpe cited that the developers have not pursued density bonuses or waivers of impact fees and it seems that they should be doing this at the same time. Mr. Shreeve stated that it costs money to do those things and it is cheaper for the developers to pursue the tmpact fees to see ]f the project is financially feasible rather than applying for a fezone, density bonus, etc, at the front end. Ta~e #4 54 Page 31 July RS, 1991 Commissioner Volpe recalled that the last time this discussion took place, it was acknowledged that there was a consultant on board to do an economic analysis to determine what is required by way of incentives to make a particular project financially viable and addresses a certain need and questioned when that person would become involved in the process. Commissioner Volpe stated that he would like to see Mr. $hreeve offer a suggestion for the Commission's consideration, as to the best approach in this regard so that a project would not be supported for tax credits and then when it comes back would have no support for the Impact fees. Mrs. Frances Barsh stated that she was present at the April Circle hearing in June when the Commission opposed the impact fees being waived, and yet the letter as requested today, voices support of the project. She recalled that the developers indicated that if the impact fees were not waived, the project would not be viable. She urged the Commission not to send a letter in support of the April Circle Project. Mrs. Lois Loeber stated that she does not understand how something of this ma~nitude was originally placed on the consent agenda. Mr. Fred Thomas questioned whether the atmosphere in Collier County is such that the developers of affordable housing will risk planning steps before they are certain if their financing is in place. He noted that the first step is to ensure that they will be eligible for the Federal Low Income Tax Credits and if that is counted as part of their financing package, they can begin to look at whether the pro- Ject ~ould be viable and then put the other pieces into place. He remarked that this does not indicate that the Commission would desire to support the project at a later date. He explained that if Collier County does not take advantage of the Federal Low Income Tax Credits, other communities will do so. Me stated that the Housing Authority alone cannot build the needed housing for this community and the County needs to contemplate the type of atmosphere that should be pro- Page 32 July 23, 199! vided for the private sector to build affordable housing in Collier County. Dr. Neno Spagna advised that he has no Involvement with any of the four projects relating to this item, however, noting that he has been working on another project for the past three years to provide affor- dable housing in Collier County. He reported that he has encountered many obstacles in attempting to get the project developed and the property owner may or not proceed with same. He remarked that there has always been a quest for affordable housing and he has seen very little movement in this regard in Collier County. He stated that he believes that the County should do as much as possible to help provide the needed affordable housing in the communlty. He noted that this type of housing is needed by the students of the International College, employees of the School System and Naples Community Hospital workers. He indicated that this is more than Just housing for poor people who have no resources, adding that it is the beginning stage for providing housing for those people who are legitimately employed but cannot afford to pay a lot for housing. He cited that he does not see a commitment of the Board by signing the letters as requested. He voiced support of affordable housing at the proper location and at the right time. Mr. Fred Tarrant, representing TAG, stated that it is unfortunate that the term "affordable housing" has to be used over and over again and there is no way to escape it. He suggested that the Commtsslon give some thought to having an automatic translation system so that when this term comes across an application, it is translated into "low incolae housing" for people with a combined income of $14,000 - $15,000 per year. He indicated that these are the folks desperately needing attention. He questioned the type of mechanism that has been used for evaluating the process in asking the Commission to sign and forward the letters. He noted that the McLemore Report of June 4, 1991, stated that at that time staff did not have a mechanism to eva- luate a project such as the April Circle Project. He asked when this Page 33 July 23, 1991 mechanism was created and who authored same. He remarked that he realizes the formality for the Chairman to sign the letters as requested by staff, but because of the occasion when the Chairman did invite Florida Affordable Housing to sue the County, she should be disqualified. Commissioner Volpe questioned whether there is an evaluation pro- cess in place to evaluate these types of applications. County Manager Dor]?ill explained that there is no process in place other than these applications were transmitted to staff by the Florida Housing Finance Authority prior to the Commission's recess and they require authoriza- tion of the Board. He noted that six applications were prellminarlly app]~oved by the Housing Finance Authority and Mr. Shreeve's analysis indicates that four of those are worth the Commisslon's consideration. He remarked that there is no specific criteria with regard to the number of dollars per square foot that can be spent on a unit in order to =leer a definition of "affordable". Commissioner Shanahah indicated that there should be a more for- malized approach. Commissioner Volpe stated that if there is no process, he does not feel that any action should be suspended until that process is in place. He remarked that he is comfortable as long as the letters con- rain cautionary language that the County "may" consider incentives. Commissioner Saunders pointed out that the conclusion of many of the speakers opposing to April Circle is based on the original project that was presented in June and that the project as originally proposed would not work without the impact fee waivers. Mr. Gerry Gereaux replied that the April Circle Project as pro- posed, originally, would not work without the impact fee waivers but alternatives are presently being considered in terms of construction techniques, materials, etc. to build a market rate product. He indi- cated that no conclusions have been reached at this point. With respect to the letter, he declared that the State is merely informing the County of the four tax credit eligible projects and they are 57 Page 34 July 23, 1991 asking whether the Commission supports those developments and if they are desired tn the community. In answer to Commissioner Volpe, Mr. Gereaux explained that the April Circle Project will still be a 120 unit development at the same location but the units may be down sized and it may be necessary to go from block construction to wood frame construction and some of the amenities may have to be eliminated. Attorney Robert Gebhardt, representing Florida Affordable Housing, Inc., declared that the language of the proposed letters would be much stronger if language was used from the Housing Element of the Growth Management Plan. He affirmed that Ob~ective 1.5 of the Plan states that "By 1994, the total number of affordable housing units, as deter- mined by the cost of housing to income, shall be increased to meet the houslng needs of all existing and anticipated populations of the County." In additfon, he pointed out that Policy 1.5.4 indicates: "Initiatives at local, state, and federal levels would provide increased funding for land acquisition, site development and construc- tion of LMI housing shall be encouraged." He stated if there are problems with a simple, non-binding letter going to the State that is required to trigger federal and ~tate financing mechanisms, a message is being sent out to the development community indicating that the likelihood of developing affordable housing in Collier County is poor. Attorney Gebhardt remarked that the Affordable Housing Task Force provided a data base to the Commission, citing that 1,000 new units are needed per year, through 1994 and the Objective in the Growth Management Plan requires that that need be met. Mr. Ed Scheerer stated that the proposed letters are probably legal but most likely, they say nothing. He cited that the perception by the developers and the public is that the Commission will be granting waivers in order for these developments to be made. He noted that the letters should be sent as long as the entire Commission and developers understand that the piece of paper has been signed that states nothing. Page 35 July 23, 1991 Mr. Ken Hunt stated that he has had several discussions with deve- lopers of affordable housing in the private sector and the perception is that they are waiting until the County has solid guidelines in effect before they move to provide affordable housinG. He remarked that he has a problem with any organization requesting that they be eligible for Federal Tax Credits before they have put forth a plan that has Gone through the proper channels. He disclosed that the Housing Element of the Growth Management Plan is in need of review and revision. He noted that sufficient data has not been received in order to ascertain the need. He cited that there ts a cloud on the April Circle Project and believes that they should be removed from the list. He indicated that in general, he feels that all four applications should be removed until there is a viable program in force. Mr. Lance Bethay, of B & B Ventures, stated that tax credits and affordable housing Is a complex issue. He advised that his firm is involved with the Highland Apartments in Immokalee w~ich will have 40 two bedroom and 120 three bedroom units. He revealed that the three bedroom units will rent for approximately $390 per month and the rents for the two bedroom units will be in the range of $240-$245 per month. He related that the Intent is to apply for the loan in October and the assistance from same will be applied to further lower the rents. In answer to Commissioner Volpe, Mr. Bethay advised that applica- tion was submitted to the HousinG Finance Authority and once the letter is signed by the Commission, his project would be in a period of underwriting In which the pro3ect would be analyzed. Commissioner Shanahan stated that he believes that the Commission should analyze the applications, as submitted, and determine through Mr. Shreeve's office that these are viable affordable housing pro- Jects. He indicated that the analysis should be conducted prior to forwarding the letters to State. He questioned whether there would be any problem by holding the letters in abeyance until after an analy- sis. Mr. Shreeve responded that tax credits would probably be lost for this year. Page 36 July 23, 1991 Commissioner Saunders related that if the letters are submitted, it is clear that there is no legal, moral or ethical obligation on the part of the County. He explained that the letters will merely open the door for the four projects to be considered for Low Income Housing Tax Credits. Commissioner Saunders ~oved, seconded by Commise~oner Shanahan and oarrind unantml¥, to forward the letter as proceed, regarding the ~~r Sanders n~ed, eecond~ ~ Go~os~oner Goo~ght to fo~d t~ letter as proceed reg~ding the April Circle Project. ~e ~t~ fa~l~ 2/3 (Co~ss~oners Sh~, Vol~ ~d Hasme C~.e~oner Sanders ~ed, seconded ~ Co~ssloner S~~ ~d c~rl~ 4/~ (C~ss~oner H~se op~sed), to fo~rd the letter as pr~m~, r~d~n~ ~dr~ Pointe. G~ss~oner Sanders moved, seconded ~ Co~Jssfoner Sh~ ~d carr~ ~i~ly, to fo~ard the letter as proceed, re~ard~n~ Laden ~lnte T~omes. Commissioner Saunders advised that he believes that the Commission needs to allow the developer of April Circle the opportunity to con- v~nce the Board that the letter should be sent. He guestioned the t~me frame in which a letter must be sent. Mr. Shreeve replied that he has been informed that the letters needed to be submitted as ~/ckly as possible, noting that he will contact the AGencY to ascer- tain a date certain and so advise. Page 37 July 23, 1991 ee8 Rect~$ed: 3:15 P.M. - R~convened: 3:30 P.M. at which D~mW Clerk Guevin replaced Deputy Clerk Hoffman Mr. Shreeve, referencing Item #9A5, notified the Board that during the recess he phoned DCA, who has agreed to give Collier County until August 1st for receipt of the letter regarding April Circle. A~ O~ SALE AND PURCHASE WITH ELRANON COMBS, THUSTEE, FOR THE FURCHASE O~ A PROPOSED GOLDEN GATE YMCA SITE - APPROVED CONTINGENT UPON El~VIROl~1~IT~AL EVALUATION OF SITE Sandra Taylor, Real Property Director, informed that Staff is recommending approval and execution of an Agreement of Sale and Purchase with Elhanon Combs, Trustee, for the purchase of a 20-acre site. If approved, she said, Staff will proceed to process applica- tions necessary to amend the current Golden Gate Master Plan to allow for a YMCA facility on the subject site. She reported if acquired and the YMCA is unable to locate a facility on the site, the property will be sold or held for alternative uses. She concluded Staff is recom- mending approval of the Agreement in the amount of $270,000 and seeking authorization to proceed with the closlng and recording of appropriate documents, as well as approval of any necessary budget amendments. Commissioner Volpe questioned if the actual ~mprovement w~11 also be paid from the GAC Land Trust fund? Ms. Taylor advised up to $800,000 has been approved through the letter of no objection by Avatar Properties, Inc. In response to Commissioner Volpe, Ms. Taylor stated the construc- tion of the facility has not yet been negotiated between the ¥MCA and Collier County. Commissioner Volpe noted the appraised value fs $241,O00 while the purchasa price is $270,000. Ms. Taylor advised the $270,000 appraisal was done in-house by a Review Appraiser, whlle the other was done by an outside fee appraiser. She indicated the property is listed for $300,000 and the County origlnally offered $240,000. She said Mr. Gombs, as Trustee for the property, will accept no less than $270,000. Commlssioner Volpe inquired if residents fn the Golden Gate area have been advised of this proposal7 Ms. Taylor said the issue has offo , 67 Page 38 July 23, 1991 been in the newspaper since April when the area being focused on was in proximity to the Big Cypress Elementary School. She stated the sub3ect site is approximately 2 miles away. Gile Sievers, General Director of the YMOA, advised they have approached as many civic associations as they have been able to get invitations from, i.e., the Chamber of Commerce and the Golden Gate Civic Association, regarding the general area In which the YMCA can feasibly operate. He reminded the Board they are unable to disclose the exact piece of property desired until this purchase is approved, due to the possibility of endangering the pricing of property. He asserted the sub3ect site is ideal because of its accessibility from all parts of the growth area, as well as their belief that the site will generate enough participation to be economically feasible. He asserted a very key point in the success of a YMCA is to make it very visible and also have good traffic flow and accessibility. He said th~s site is accessible from three streets, making it an idea] loca- tion. Commissioner Goodnight briefed the Board concernInG a survey she conducted in 1991 of Golden Gate Estates area citizens. She said their highest concern was the lack of recreational facilities. She indicated when questioned what they would like to see take place with the GAC Land Trust funds, the ma3ority of responses she received were ~n favor of recreational facilities. Commissioner Volpe asked if an environmental assessment of the site was undertaken? Ms. Taylor stated several Staff members have walked the site and have given preliminary approval. Commissioner Saunders inquired if a determination of whether hazardous waste is present has been investigated? Ms. Taylor indi- cated in the negative, however, the purchase agreement provides for warranties against those types of situations. Commissioner Saunders referred to Section 8.023. He asserted anyone purchasing land in 1991 must be careful about potential hazar- 88 Page 39 July 23, 1991 dous waste. He said this Is an indemnification which, theoretically, if there is serious contamination on the property could be very costly to clean up. He asked If the seller will give the County an addi- tional 30 days to do a more extensive environmental audit? Ms. Taylor stated she will make that provision and re-execute the sales agreement. County Manager Dorrill questioned what the cost will be for an environmental audit similar to that done on the GarGuilo property7 Ms. Taylor replied the Garguilo site audit expense was $1,300 for the five acre site. Commissioner Volpe suggested, since the subject property consists of 20 acres, that County Staff perform the audit in the interest of saving money. C~issi~m~r S~anahan moved, seconded b~ Commissioner H~se ~d c~~i~l~, to a~rove ~ A~eeent of Sale ~d ~rc~se with EI~ C~, T~t~, for the ~chase of a pro~sed Golden Gate ~A site, c~tingent u~n ~ enviro~ental evaluation. 69 PaGe 40 July 23, 1991 PETITION SV-91-1, EAGLE CREEK PROPERTIES, INC., REQUESTING A VARIANCE TO ALLO~ TWO (i) ENTRANCE SIGNS AND ONE (1) MONUMENT SIGN AND AN ADDITIONAL REQUEST FOR A TWO (2) FOOT VARIANCE FROM THE R~QUIRED EIGHT (8} FOOT HEIGHT REQUIREMENT FOR THE TWO (2) ENTRANCE SIGNS AND A THIRTY (30) FOOT VARIANCE FROM THE REQUIRED THIRTY (30) MAXIMUM SQUARE FOOTAG~ FOR PROPERTY LOCATED AT 1 EAGLE CREEK DRIVE - VARIANCE DENIED AND SIGNS ALLOWED TO REMAIN UNTIL 8/30/92 Legal notice having been published In the Naples Daily News on July 7, 1991, as evidenced by Affidavit of Publication flied with the Clerk, public hearing was opened to consider Petition SV-91-1, flied by Eagle Creek Properties, Inc., requesting a variance from the height and square footage requirements for signs located at Eagle Creek Country Club. Mr. Brutt presented a request from Eagle Creek Properties to allow additional signs, additional height and additional square footage of the signs at the entrance than permitted. He said the CCPC is in sup- port of Staff's recommendation that this variance not be granted, however, in consideration of the location of the signs and the fact they are non-conforming, suggests that the three non-conforming signs be allowed to remain until the end of the non-conformance time period which will be August 30, 1992. · '$ Co~umisstoner Goodnight left the meeting at this time In answer to Commissioner Shanahan, Mr. Brutt replied he has been informed by Staff that the petitioner has agreed with the CCPC to have the signs removed by August 30, 1992. C~tssioner Shanahah moved, seconded by Commissioner Saunders and carried 4/0 (Commissioner Goodnight out), to close the public hearing. Co~iseloner Shanahah moved, seconded by Commissioner Saunders and carried 4/0 (Commissioner Goodnight out), to deny Petition SV-91-1, but mll~w the sJgns to remain until August 30, 1992. Item RESOLUTION 91-498 RE PETITION V-9~10, DR. NENO SPAGNA REPRESENTING KELLT AND CINDY RIMES, REQUESTING A 1.4 FOOT AND 0.5 FOOT VARIANCE FROM THE REQUIRED FRONT SETBACK OF 30 FEET TO 28.6 AND 29.5 FEET IN ORDER TO CONTINUE CONSTRUCTION OF A PARTIALLY DEVELOPED HOUSE LOCATED AT 5102 PERG'H PLACE, IMMOKALEE - ADOPTED Legal notice having been published in the Naples Daily News on July 7, 1991, as evidenced by Affidavit of Publication filed with the 000 ,o 88Page July 23, 1991 Clerk, public hearing was opened to consider Petition V-91-10, filed by Dr. Neno Spagna representing Kelly and Cindy Rimes, requesting a variance from the required front yard setback for property located at §102 Perch Place, Lake Trafford Shore, Immoka]ee. Mr. Brutt explained this request concerns a corner lot wt'th SO-foot front yard setback requirements on the two street facing sides. He stated the contractor, by error, located the house 1.5 feet short of the 30-foot setback on one side and .5 foot short of the 30-foot setback on the other side. He commented the CCPG has for- warded Petition V-91-10 to the Board with a unanimous recommendation for approval. Co~%uloner Saunders moved, seconded by Couissioner $hanahan and carried 4/0 (Commissioner Goodnight out), to close the public hearing. Co~m~esioner Shanaban ~oved, seconded by Co---isstoner Saunders and carried 4/0 (C~iss~oner Goodnight out}, to approve Petition V-91-10, thereby ~opting Resolution 91-498. Page 42 July 23, 199! WAIVER ~ TR~ NIl~INUN D~H R~QUIR~R~'f APPROVED FOR TH~ ISLAND Donald Rlcct, Director of the Island Country Club, explained the subject lake has been in existence for approximately 26 years. He said when the application for excavation was applied for, they were attempting to accomplish a maintenance Item of their capita] improve- ments. He commented due to the time element and the procedure at the County levsl, they were required to go through a formal permitting application which stipulated the required minimum depth of six feet. Because of the unique situation of excavating a peninsula area, he said, they were unable to accomplish the required minus elevation, therefore, the project was dug to a depth that was compatible to the rest of the lake. He indicated the site was inspected by the County and met the minimum standards for slopes, however, was four feet rather than six feet deep. In response to Commissioner Volpe, Mr. Brutt explained the depth requirement of six feet is to assure the unsightly conditions of unde- sirable aquatic growth will not occur in the wet retention areas during the dry seasons of the year. ''' Comm/sstonsr Goodnight rStl~Z"ne~ to the meeting st this tile ''' Coutsstoner Shanahah asked if that situation is occurring on the subject site? Darrell March with Anchor American Engineering, representing the petitioner, suggested the Inflow from the sewage plant will raise the lake approximately six Inches, but since they pump that much out at night, it is fairly consistent every day. He indicated his belief that this keeps the weeds from growing because in the 26 years the lake has been in operation, there has never been any growth in the lake and very little in the way of algae growth. He concluded this lake is not, by the definition in the County ordinance, an unsightly In answer to Commissioner Shanahan, Mr. Brutt stated Staff's ooo Page 43 July 23, 1991 greatest concern is the conditions of the permit are not being met, which may lead to another applicant wanting to excavate less than the minimum requirement. He added another factor ts the ordinance con- tains no provision for Staff to give a waiver of the requirements, therefore, they are bound to bring the Issue before the Board. Mr. March asserted the petitioner's concern Is much more than 7,000 cubic yards will need to be excavated in order to accomplish that depth, because it kept sliding in from the rest of the lake. He added the petitioner has no place to put the fill. Mr. March agreed with Commissioner Vo]pe that they should have approached Staff at the time they were doing the excavation and asked for a waiver, instead of waiting until the present time. Oo~lesioner Shanahah moved, seconded by Co-ratssioner Volpe and ca,-rim4 mnmni~ously, to approve a waiver of the minimum depth require- ment for Island Country Club. Item ~9D1 PLAN AND EXPENDITURES NECESSARY FOR THE CLER~'S MIS DEPARTMENT TO PROVIDE COMPUTER BILLING SERVICES TO THE UTILITIBS DIVISION, THEREBY ~LIMI~ATINft UTILITIES' CURRENT COMPUTER AND BILLING SYSTEM - APPROVED Fred Bloetscher, Assistant Utilities Administrator, recalled during the June 25th Board of County Commissioners meeting, software to be purchased by the Utilities Division and placed on the Clerk's computer was approved. He said this item addresses the required equipment for that software package. In answer to Commissioner Volpe, County Manager Dotrill stated this item was specifically not budgeted for during FYg! because of an anticipated analysis by the Productivity Committee. He asked for an estimate of an upgrade of the current Utilities system? Ron Cook, Utilities Finance Director, replied a previous estimate to upgrade the System 38 to an IBM 400 was $185,000 to purchase a new IB[i computer. He said that was utilizing some of the disks and peripheral equipment that was compatible with the new computer. He said this request Is approximately $56,000 less than the cost to upgrade the IBM system. Page 44 July 23° 1991 Responding to Commissioner Volpe, Mr. Dorrlll stated the machine will be owned and operated through the Clerk's internal service fund, for which the Board will pay pro-rated costs. He said there will be a savings in operating costs as well as salaries because of a reclassi- ftcation of the current computer operator position down to a billing clerk. Mr. Cook indicated a $41,000 savlngs in the operating budget of the Utilities Division will occur as a result of this proposal. Co~aissioner Shanahan moved, seconded b~ Commissioner Hasse and carried unanimously, to approve the plan of mi~rating the Utilities bfll~ng ~y~tem from the current IBM platform to the Digital VAX 6330 co~ter, and the purchase of equipment necessary to effectuate the mi~mtion. Page 45 July 23, 1991 Item d~B! BID NO. 91-1717 AWARDED TO HARPER BROS., INC., FOR RADIO ROAD FOUR LANINO IMPROVEMENTS (PHASE I, CONTRACT I); STAFF TO EVALUATE COST- SAVING LA~DSCAPE AND WATERING TECHNIQUES; AND CONTRACTOR TO WORK AT NIGHT AND ON WEEKENDS WHENEVER POSSIBLE Tom Cook, Transportation Capital Projects Director, noted seven proposals have been received for Bid No. 91-1717, Phase I, Contract I, for the four-lantng of Radio Road. He informed this is the eastern most 1.1 mile of Radio Road between Airport Road and Santa Barbara Boulevard. He said Phase I, Contract II, the remaining 2.1 miles ter- minating at the intersection of Airport Road, wtll be let to bid later during the year. He reported Staff is recommending Phase I be awarded to the low bidder, Harper Bros., in the amount of $1,645,854.44, which is approximately 19% below the County's estimates. He said the time of completion is 165 calendar days and the project will be supported through Fund 399. County Manager Dotrill commented the contract for the stx-laning of Airport Road was one of the best Jobs ever done because the County allowed the contractor to work at night in order to maintain ]ane capacity. He suggested that a similar provision be included in the subject contract. He communicated because some secttons along Radio Road are residential, however, the work should be done within reason not to be disruptive to residential neighborhoods during the night. Commissioner Hasse relayed his concern with the difficulty of maintaining landscaped medians and asked what can be done to minimize the problem? Mr. Cook indicated a xertscape median will be utilized for Alrport Road. He suggested the County will learn from that project whether or not to continue using that type of landscaping in future medians. He said for the present, Radio Road will have a sodded median with no plans to do further landscaping in the Immediate future. Commissioner Volpe commented for a minimal amount of money, the County can install laterals along Radio Road as part of this project, to reduce the amount of work necessary in the future. Page 46 July 23, 199! County Manager Dotrill indicated Staff will evaluate that suggestion which can be processed as a change order in the future. ~o~tutoner Shanah_~n moved, seconded by Commissioner Saunders, to · w~rd Bid No. 91-1717 to Harper Bros., Inc., ~n the ~ of $1,645,854.44; the contractor to ,t~e ~e~ op~r~tty to ~tntain traffic fl~ ~ ~lng off h~s ~rk; ~d Staff to Investigate Co~tssloner Volpe questioned If ~he contractor works during the second shift, will that be done at an additional cost to the County7 Mr. Dotrill indicated the County's experience with the Airport Road contractor suggested he may have been able to save money by virtue of not needing as many people on the Job. ~ cmll for the ~eotton, the motion carried ~ ~ ~S~ING ~40,O00 ~ ~ Gi ~1~ O~TZ~ ~ lN~ O~ 822,510.91 TO ~ ~Sg O~R Jay Reardon, Emergency Services Administrator, explained the budget for FY9! Includes an allocation for a turbine overhaul for the helicopter in the amount of $35,000. He Informed the low bid, from Keystone out of Westchester, Pennsylvania, was $42,996 and was approved by the Board in April. He indicated, however, a problem in the compressor was found during the turbine work which entailed an additional cost of $22,510 in Getting the aircraft into a serviceable state. He also mentioned additional expenses experienced this year include increased service demand which caused an increase in fuel use, an increase in the cost of fuel, an unanticipated increase in the rent charged by the Airport Authority and an Increase in insurance costs for the helicopter over what was pro3ected from Risk Management. He asserted the helicopter has generated year-to-date revenues of $42,000 which were originally suggested to be put in reserves to pay for the flight medic program, as well as ma3or engine component repair for the aircraft. He said instead of the recommendation proposed in the Executive Summary, he is requesting the remaining general fund subsidy Page 47 July 23, 1991 to EMS be reduced by $40,000 and transferred to helicopter operations to offset the turbine overhaul as well as the other operational costs. He further asked for authorization to increase the Purchase Order to Keystone by $22,510.91, for a total not to exceed $65,507.26. Co~uioner Volpe moved, seconded by Co~isstoner Shanahan and ~~ ~t~onsl¥, to approve the Bud~t A~endment to allow for the =o~t of t~emaintenance charges. C~ss~oner Sannders ~oved, seconded by Commissioner Shanahah and C~XT~ed ~U~i~lX~ly, to increase the 1>urchase Order to KeS~stone in the ~t of $22,510.91. County Manager Dotrill noted this has not been a totally unex- pected expense. He said there are some components of the repair that cannot be bid on until certain aspects are looked at under an electron microscope. He stated the bid was predicated on those costs as separate items. TENTATIV~MILLAG~ RATES ACCEPTED; PUBLIC HEARINGS FOR FY92 BUDGET $CH~/]~T~D ON SEPTEMBER 4, 1991, AND SKPTEMBER 18, 1991, AT 5:05 P.M.; AND P~BLIO HEARING RE PELICAN BAY IMFROVEM~T DISTRICT SCHEDULED ON ~ 11t 1991t AT 6:30 P..M. Mike McNees, Budget Director, provided the Board with the Tentative Budget Document for FY92. (Copy on file with the Clerk to the Board.) He sa~d the Executive Summary details the various milla- ges for all the taxing units, which have already been reviewed by the Board through the Tentative Budget Workshops. He advised that through an error of the Budget Office last year, there are three lighting districts for which a mtllage was not levied. He noted a millage has been levied for FY92 to cover the shortfall, which is a very small dollar amount, as well as fund those lighting districts in FY92. Commissioner Volpe questioned if the millage rates reflect discussions in the Budget Workshops with regard to the increase for contract agencies and the increase discussed with Dr. Polkowskt, to which Mr. McNees responded in the affirmative. Mr. McNees mentioned three items the Board previously identified Page 48 July 23, 1991 for further discussion, contract agencies, the boat ramp and beach parking issue, and fleet maintenance. He asked the Board for direc- tion on whether to schedule a separate workshop for those three items. Commiss~oner Goodnight suggested the Board bring back recommen- dations at the July 30th meeting. County Manager Dotrill called attention to the fact that the FY92 budget has been segregated into two documents. He explained one docu- ment contains governmental funds which ~mpact individual taxes, while the other document consists of special revenue funds which Anclude Solid Waste, Development Services, Water and Sewer. He said th~s treats their revenues separately and shows increases whether in tipping fees at the landfill or fees to be paid at Development Services. Co~a~ss~oner Shanahah actred, seconded bF Commissioner Hasse and the echeduled l~ubl~c Hearings for the FY92 B~dget on September 4th and September 18th at 5:05 P.M., and the Public Hearing regarding P.B.I.D. scheduled on September llth at 6:30 P.M. Page 49 July 23, 199! I~ESOLUT~O]I 91-499 &PYROVZRG BONDS FOR JOSEPH ~ATTHENS, JR., OPHELIA JLT, T,~N, ~&l~ Z. M~ZLLIAI~S, JR., AND WZLLIA~ G. PHZCE FOR THE OFFICE OF COmmiSSIONeR OF TI~ BOARD OF CO~D~rSSZORERS OF TH]~ I!~OKALEE WATER AND Comm/~toner Samnders moved, seconded by Commissioner Shanaban and carrted ur~ntmou~ly, to approve bonds for Joseph Hatthews, Jr., O~h~lta Illan, J~s g. Ntllta~, Jr., and Ntlltam G. Price for the Office of Com~tssioner of the Bo~d of Conissioners of the Immokalee ~te~ ~u] S~r District, thereby ~dopttng Resolution 91-499. 000. 126 Page 50 It~ #1111 & 11A2 Ju]¥ 23, 1991 51:TI)G~ ~ 91-231/232; 91-238; 91-242; 91-244/246; 91-248/252; 91-255/257; 91-259; 91-262/263; 91-265; 91-267; 91-269/270; 91-274/276; 91-279/280 ~ 91-283 - AI)OP'~D Co~iestoner Hasse moved, seconded by Commissioner Shanahah and carrie~ unanimously, to adopt Budget Amendments 91-231/232; 91-238; 91-242; 91-244/246; 91-248/252; 91-255/257; 91-259; 91-262/263; 91-265; 91-267; 91-269/270; 91-274/276; 91-279/280 and 91-283. BUD~R~ AM~NDNENT I~SOLUTION 91-29 - ADOPTED Com~t~mioner Hasse moved, seconded b~ Com~tssioner Shanahah and c~-ri~d~u~nimou~l¥, to adopt Budget Amendment Resolution 91-29. 000 P,G 137 Page 51 July 23, 1991 R~COt~IE~DATION TO APPOINT ONE MEMBER TO THE PARKS AND RECREATION ADVI~ BOA~ - TABLED UNTIL RE-ADVERTISED Sue Ftlson, Administrative Assistant to the Board, advised that two resumes were received in answer to a press release for the posi- tion vacated by Steven Ball on the Parks and Recreation Advisory Board. She said one of the requests was received from a person residing in District 2 and the vacancy is for District 4. She indi- cated having received a phone call this date from Mr. Rodney Thralls, the other candidate, asking to withdraw his resume. Commissioner Goodnight stated this item will be tabled until the vacancy has been re-advertised. Ite~,12B RESOLUTION 91-500 APPOINTING MARIO LAMENDOLA, RICHARD MASELL, GEOFFREY PURSe, GARY BEAUMONT, LIONEL L'ESPERANCE, PAUL DEAN JACKSON, LES DICI~W~H, ~ ~INMAN AND MICHAEL FEDONE TO THE CONTRACTOR'S LIC~SIN~ BOARD - ADOPTED Ms. Ftlson requested the Board appoint nine members to the Contractor's Licensing Board. She explained all appointments expired at the same time, however, Ordinance 90-105 changes that to utilize alternating terms. She indicated William Jones, who has served as the General Contractor for four terms, has agreed to continue on the Comm~ittee until a replacement is found, however, a letter was received on July 22nd from Mr. Richard Masell applying for that position. She concluded Staff ls recommending Mr. Masell be appointed to the General Contractor position. Commissioner Saunders moved, seconded by Commissioner Shanahan and carried unanimously, to adopt Resolution 91-500 appointing Mario Lm~endola, Richard Masell, Geoffrey Puree, Gary Beaumont, Lionel L'Ewgerance, Pan1 Dean Jackson, Lea Dickson, Brad Steinman and Michael Pedolle tO the Contractor's L~cenetng Board. ].39 Page 52 Ite~t #14 BOARD OF COUNT~ COJ~qISSIONERS' COMMUNICATIONS July 23, 199! Commissioner Volpe communicated having noticed an article in the newspaper that the Florida Housing Financing Agency has announced plans to issue $200-mllllon in bonds to finance homes for low to moderate income families. He said proceeds from the bonds sale will finance owner-occupied homes in any County in the State, subject to participation of lending institutions in those counties. He suggested the Board direct Staff to investigate participating in those bonds. County Manager Dotrill reported he will evaluate the suggestion in conjunction with the Collier County Housing Financing Authority. Commissioner Shanahan asked for a more specific timetable for information resulting from the Tindall Oliver study regarding the road assessment program. County Manager Dorrill agreed to investigate the actual date in August for receipt of the status report and the date in October for completion of the report. '$' Com~isstoner Shanahah moved, seconded by Commissioner Hasse and carrieduz~anfmously, that the following items under the con- sent aqwnda be approved and/or adopted: Item AN A~EMENT BETWEEN COLLIL~R COUNTY AND THE TRAINING AND EDUCATION C~NTK~ FOR TH~ HANDICAPI~D (TECN) REGARDING TI~ LOCAL MATCHING FUNDS FOR A TRANSPORTATION DISADVANTAGED GRANT Item e/6A2 P~I~0~OL~BL'E BOND ACCEPTED AS SECURITY FOR EXCAVATION PERMIT NO. 59.415 'LAE~ nUCKlq~K AT ORANGETREE', LOCATED IN SECTION 23, TOWNSHIP 48 See Pages Item e16A3 BUDq3]KT ~ IN THE AMOUNT OF $25,000 RECOGNIZING ADDITIONAL ~'TIMATED Iq~VKNUE$ AND ~ENSES IN THE CODE ENFORCEMENT DEPARTMENT Item ~16A4 deleted Item ~16A5 RESOLUTION 91-486 GRANTING PRELIMINARY ACCEPTANCE OF THE ROADWAY, DRAINAGE, WATER AND SEWER IMPROVEMENTS FOR THE FINAL PLAT OF #IMMOKALEK AGRICOM.PARK~ PHASE ONE' - WITH STIPULATIONS July 23, 1991 Accept the Irrevocable Letter of Credtt (posted with the Clerk) as security for maintenance of the infrastructure until the Board of County Commissioners grants final accep- tance of all improvements. Preliminary acceptance of improvements wlll not become effec- tive until water and sewer facilities have been conveyed to Collier County Water-Sewer District. Ires MATER FACILITIES ACCEPTED FOR THE COLONIES AT BERKSHIRE LAKES, PHASE II - MITN STIPULATIONS 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- ntshes a letter approving the water distribution system for service. 2. Bacteriological testing has met the County's requirements. 3. 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. Ite~ ~16ASa R~SOLUT~ON 91-487 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF ABATE~D~IT OF PUBLIC NUISANCE ON UNIT A-903 OF GRgENS OF L~LY, RALPH W. AND N. JEAN TAYLOR See Pages /& ~7-- /70 Item f~16ASb RESOLUTION 91-488 PROVIDING FOR ASSKSSHERT 0F LIEN FOR ~ COST OF A~&T~MENT OF PUBLIC NUISANCE ON UNIT A-901 OF GREENS OF LELY, RALPH W. AND N. JEAN TAYLOR See Pages__/7/. Item #16&8c RESOLUTION 91-489 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF A~ATEMENT OF POBLIC NUISANCE ON LOT 5, BLOCK 67, MARCO BEACH UNIT TWO, MARCO M~DIA EII~RFRISES, LEONARD J. BUBRIf REGISTERED AGENT Pages Item ,16ASd RESOLUTION 91-490 PROVIDING FOR ASSESSM'KNT 0F LIEN FOR THE COST OF JiBJkT~KNT OF PUBLIC NUISANCE ON LOT 6, BLOCK D, SOUTR TA3IIAMI R~IGRTS, See Pages_~~_~_~ Item #16ASe RESOLUTION 91-491 PROVIDING FOR ASSKSSM~'NT OF LIEN FOR T~E COST OF ABATE~!E~T OF POBLIC NUISANCE ON LOT 11, BLOCK 14, NAPLES MANOR ADDITION, TRA~r~s I. AND BARBARA SUE GOFF Page 54 See Pages July 23, 1991 Ite~ I~KSOLUTION 91-492 FROVIDING FOR ASSESSMENT OF LIEN FOR TI~ COST OF ABATEIqI~T OF PUBLIC NUISANCE ON LOT 33, BLOCK 220, GOLDEN GATE, UNIT 6, G~ CORS. ORES See ,'age, Ite~ RESOLUTION 91-493 PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF AB&TEME~T OF PUBLIC NUISANCE ON PARCEL "A' (51), CONTAINING 0.85 ACRE MOR~ ON LESS, AND PARCEL "B' (52), CONTAINING 1.0 ACRE HORE OR LESS, IN ~ECTION 9, TOWNSHIP 47 SOUTH, RANGE 29 EAST, CORP ASSEMBLE OF GOD WHIC~ 15 THE CHURCH OF THE LMNG GOD PILLIER AND GROUND OF THE TRUTH SeePages Item #16AlO moved to #9A4 Item #16&11 IRREVOC~LE LETTER 0F ~DI~ AC~ ~ Sg~I~ ~R ~CAVATION ~T ~. 59.424 '~LSH~ ~S', LOCA~D ZN SE~ZON 31, T~SHZP 48 S~ ~ ,26 ~T . . It~ J16~12 ~ to ~ ~ T0 RECO~Z~ A~Z~D C~Y FO~D ~ ~~ ~ ~ 313 TO Item RESOLUTION 91-494 AUTHORIZING A DRAW OF LINE OF CP~DIT FUNDS TO FINAlICE T~ CON~TNUCTION OF ROADSIDE IMPROVEMENTS WITHIN THE EUCLID A~D LAK~tI~ND AVENUES MUNICIPAL SENVICE BENEFIT UNIT See P ges IFq-- /F,o Item ,16D1 KESO)%UTION 91-495 AUTHORIZING THE ACQUISITION OF A TEMPORARY CONDUCTION EASEMENT BY GIFT, PURCHASE OR CONDEMNATION, WHICH IS I~QUIRED FOR THE INSTALlaTION OF UTILITY IMPROVEMENTS FOR A PORTION OF TH~ .TI~KALEE ROAD UTILITY INFROVEMENTS PROJECT Itea ,16D2 SeePages IrKSOlUTION 91-496 AUTHORIZING TRX ACQUISITION OF A PERPETUAL UTILITY EAS]~K~T BY GIFT, PURCHASE OR CONDEMNATION, WHICH IS REQUIRED FOR THE INSTALLATION OF UTILITY IMPROVEMENTS FOR A PORTION 0F TR~ IMMOKALEE ROAD UTILITY IMPRO~S PROJECT See Pages .,,/ ~"~'""' Item ~16D3 continued to 7/30/91 Page 55 July 23, 1991 BID ~1-1715 FOR TEP~O~ CLERICAL SENVICES AWARDED TO MANPOWER, maLLMARE TEMPORARIES, KELLY SENVICES AND OLSTEN TEMPORARY SERVICES Itel ,16K3 deleted STAFF TO NEGOTIATE CO~TRACT WITH ALEXSIS RISK MANAGEMENT SERVICES, lq~., POJtSUABT TO RFP ~91-1709, THIRD-PARTY WORKERS' COMPENSATION CLAIMS ADMINISTRATION SERVICES AME]F/]MENT TO LEASE AGREEMENT BETMKKN IMMOKALEE CHILD CARE CENTER INC., A FLORI~)A CORPORATION, AND COLLIKR COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA Ites#16Fl RKJFE~&L OF EXISTING TOWER SPACE RENTAL AGREEMENTS BKTWKEN H & D COPlqUN~CATI01~ LIMITED PARTNERSHIP AND THE BOARD OF COUNTY C0~qIS~IOIIERS FOR THE CONTINUED USE OF T0~ER SPACE FOR MEDICAL ~COPOq~MICATIONS It~ ~16F2 NORTH NAPLNS EMZR~CY SENVICKS COMPLEX PROJECT STATUS REPORT STAFF TO PURCHASE 2.5 ACRES LOCATED ADJACENT TO THE NAPLES LANDFILL FROM MR. & MRS. CARL KOLLING, JR., AND MR. & MRS. RICHARD A. FAUST- IN ~ AMOUNT OF $11~000 AND CLOSING COSTS NOT TO EXCEED $500 Itet ~16Hl& TWO BUDGET AMENDMENTS FOR FUND 132, PINK RIDGE INDUSTRIAL PARK M.S.T.U. Ita #181b COLT, IEH COUNTY SL"NOOL BOARD TO ~DE ~ED ~D ~R ~ S~R It~ ~ ~ ~c~zrw~ I~~ ~ ~w ~~ ~D~C~ ~~ ~ (490) - IN ~ ~ OF $15,606 It~ ~ld ~ FACILITIES AC~D ~R COR~ SQU~K - WI~ ~I~TION July 23, 1991 The Florida Department of Environmental Regulation furnishes a letter authorizing the sewer system to be placed in ser- vice. OR Book ~ Pages ~. ~ -- ,~/97 D~I[I~ DIIZICKI~POI~D AS SCHOOL BOARD R~PRESKNTATIV~ TO THE FAIR BOAlID OF ~ TO FILL VACANCY CREATED BY THE DEATH OF DR. HUX Item ~16Nlf ~ID-I~JkR JLD~ TO 1991WATgR MJLRAGgMKNT CIP BODG~T (FITRD 325] Ita~l~Nlg CHAIRN&~TO SIGN THE APPLICATION FOR THE FOURTH YF~tR WASTE TIR~ GRANT See Page It~ [l~Hlh BIID(tET~ REALLOCATING ~ BY PROJECT WITHIN ROAD I~A~ ~ ~S ~S~ING ~8,568 1104T~ ~ ~ 001, C~T C~S 155110 ~ 155230, ~LIC S~CES REALLOCATING FUNDS BY PROJECT WITHIN ROAD IMPACT 333] BI1D61~~ RECO6]TIZINO IRCRKA$! IN CARRY ~IRWARD ~ APPI~OPRIA~ FUND~ TO COVER DEBT SERVICE PRINCIPAL PAYMKNTS - IN THE Item #16H2 deleted Item #1511~ deleted Item #I~H4 FUNDING FOR IN~TALLATION AND MAINTENANCE OF STREET LIGHTS IN COLLIER V~Lr-~GN BY THE IMMOF~tLEE LIGHTING AND BEAUTIFICATION M.$.T.U. IN THE It~ ~16H5 PETITION FROM ~ PROPERTY OWNERS WITHIN SECTION 36, T(N~NSHIP 49 SOUTh, ~ 25 EAST ACCEPTED AND ADVERTISEMENT AUTHORIZED OF AN ORDII[AI~E TO CRKAT~ THE NAPLES PRODUCTION PARK STREET LIGHTING MUNICIPAL SERVICE TAXING UNIT PUBLIC H~ARING TO BE AL~ERTISED FOR THE DISSOLUTION OF THE BEAUTIFICATIONNUNICIPAL SERVICE TAXING UNIT Page 57 July 23, 1991 CKI~I~FI~ OF ~K~CTION TO TH~ TAX ROLLS AS PRESENTED B~f TH~ FROPEI~I~APPHAIS~R'S 0~I~ 265/26? 1990-107/110 Item#1632 1990 TAX ROLL Date 6/26/91-6/28/91 1990 TANGIBLE PERSONAL PROPER"fY 612§191-?/9/9! EXTRA G~TNTIM~ FOR ZNM&TE NOS. 36678, 49836 AND 49898 SATISFACTION OF LIEN FOR SERVICES OF THE PUBLIC DEFENDER Pages ~' 7-- ~3 CORRESPONDENCE - FILED AND/OR REFERRED The following miscellaneous correspondence was filed and/or referred to the various departments as indicated below: Copy to Commissioner Goodnight of letter dated June 29, 1991, to Holly Hoover, Department of the Army, Jacksonville District, Corps of Engineers, from Eileen Arsenault, President, Collier County Audubon Society, in opposition to Permit Application No. 199001402 (IP-HH). Copies to Neil Dotrill, George Archibald, and filed. 2 o Copy to BCC of Claim of Lien recorded June 25, 1991, and Amended Claim of Lien recorded July 2, 1991, from T.A. Forsberg Inc. of Florida, against Audubon Joint Venture-Audubon of Naples for labor, service and materials to build an effluent force main at Audubon Country Club Unit One. Copies to Neil Dotrill, John Yonkosky, Steve Camel], and flied. Audit Report from Collier County Housing Authority, Immokalee, Florida, dated September 30, 1990. Filed. Copy to BCC of letter dated June 27, 1991, to James C. Giles, Clerk of Board of County Commissioners, from Joan D. Owens, Assistant Director, Administration, Collier Mosquito Control District, re: reports required under Chapter 189, F.S. Copy to Nell Dotrill, and filed. Copy of letter dated February 26, 1991, to Nell Dotrill, County Manager, from Joan D. Owens, Assistant Director, Administration, Collier Mosquito Control District, enclosing Public Facilities Report. Filed. 6o Copy to James C. Giles, Clerk of Board of County Commissioners, of letter dated July 6, 1991, to Philip R. Edwards, District Manager, Department of Environmental Regulations, from Frank W. Van Essen, Director, Collier Mosquito Control District, informing of employees to be contracted in the event of an emergency involving pesticide. Filed. Page 58 10. 11. 12. 13. 14. 15. 16. 17. July 23, 1991 Annual Financial Report of Collier County Health Faclltttes Authority for FY90. Filed. Copy of letter dated December 14, 1990, to Board of Commissioners, Collier Mosquito Control District, from Frank Van Essen, Director, and Joan D. Owens, Assistant Director, Administration, Collier Mosquito Control District, in response to enclosed correspondence from Coopers & Lybrand re: FY90 audlt. Filed. Memo dated July 8,1 991, to All Small Cities Community Development Block Grant Eltgible Jurisdictions, Regional Planning Councils and Other Interested parties, from Lew]s O. Burnslde, Jr., Director, Division of Housing and Community Development, Department of Community Affairs, re: CDBG pro- curement Compliance with Florida's Consultants' Competitive Negotiation Act. Copies to Neil Dotrill, Frank Brutt, and filed. Three copies of letter dated June 7, 1991, to Sheriff Don Hunter and Commissioner Goodnight, from Virgil Choate, Correctional Officer Inspector II, Department of Corrections, with enclosed Inspection Reports of Collier County Stockade dated June 5, 1991. Copies to BCC, Nell Dotrill, and filed. Letter dated June 14, 1991, to Chairperson, BCC, from Trudie D. Bell, Environmental Supervisor, Wetland Resource Regulation, Department of Environmental Regulation, enclosing copy of application by Marco Bay Partners for dredge and activities, File No. 111982099. Orlglnal to Harry Huber, copy to Nell Dotrill, and filed. Dated June 54, 1991, from Department of Environmental Regulation, Intent To Issue, DER File No. 111910785, Collier County - WRR; in the Matter of an Application for Permit by: Norman S. Segal. Copies to Nei] Dotrill, Harry Hu?~.~ a:,~' filed. Letter dated June 19, 1991, to Chairman, BCC, from Jon M. Iglehart, Environmental Specialist, Department of Environmental Regulation, re: Colller County - WRR, Ft]e No. 111982715, application for dredge and fill activities. Original to Harry Huber, copy to Nell Dorrlll, and filed. Letter dated June 24, 1991, to Chairman, BCC, from Jon M. Iglehart, Environmental Specialist, Department of Environmental Regulation, re: Collier County - WRR, File No. 111985305, application for dredge and ill] activitles. Copies to Harry Huber, Nell Dotrill, and filed. Letter dated June 26, 1991, to Chairman, BCC, from Jon M. Iglehart, Environmental Specialist, Department of Environmental Regulation, re: Collier County - WRR, File No. 111985845, application for dredge and fill activities. Copies to Harry Huber, Netl Dotrill, and filed. Letter dated June 27, 1991, to Chairman, BCC, from Jon M. Iglehart, Environmental Specialist, Department of Environmental Regulatlon, re: Collier County - WRR, File No. 111986895, application for dredge and fill activities. Copies to Harry Huber, Nell Dotrill, and filed. Memo dated June 28, 1991, from Department of Envtronmenta] Regulation; File Number: 111985845; Applicatlon Name: Westinghouse Communities of Naples, Inc. Copies to Nell Dorrlll, Frank Brutt, Bill Lorenz, and filed. Page 59 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. July 23, 1991 Letter dated June 26, 1991, to Chairman, BCC, from Jon M. Iglehart, Environmental Specialist, Department of Environmental Regulation, re: Collier County - WRR, File No. 111985555, application for dredge and fill activities. Copies to Nell Dorrtll, Harry Huber, and filed. Letter dated July 2, 199], to Chairperson, BCC, from Trudie D. Bell, Environmental Supervisor, Wetland Resource Regulation, Department of Environmental Regulation, re: File No. 111990189 Everglades City Trust, application for dredge and fill activities. Original to Harry Huber, copy to Neil Dorrlll, and filed. Dated June 29, 1991, from Department of Environmental Regulation, Rulemaking notices which appeared in the June 29, 1991, Florida Admtnlstrat~ve Weekly. Copies to Nell Dotrill, Frank Brutt, Bill Lorenz, and filed. Dated July 8, 1991, from Department of Environmental Regulation. Notices of Public Workshops appearing in the July 5, 1991, and July 12, 1991, Florida Administrative Weekly. Copies to Nell Dotrill, Bill Lorenz, Mike Arnold, and filed. From Department of Environmental Regulation, Notices of Intent to Issue permits for soil remedtatton units. Copies to Neil Dotrill, Bill Lorenz, and filed. Annual Certified Budget for the Department of Health and Rehabilitative Services, Office of Entomology, for FY 91. Filed. Letter dated June 14, 1991, to BCC from James G. Waltermyer, Chief Internal Auditor, Department of Health and Rehabllttatlve Services, re: Findings Regarding Compliance with Professional Standards Based Upon a Revlew of the Independent Audit Report for: Audit Period: September 30, 1990; CPA Firm: Coopers & Lybrand; Audit Number: 90L445J. Copy to Netl Dotrill, and filed. Letter dated June 28, 1991, to Commissioner Goodnight from Michael S. Williams, Director, Emergency Medical Services, Department of Health and Rehabllttative Services, re: award of EMS matching grant in the amount of $42,500. Copies to Nell Dotrill, John Yonkosky, Dr. Polkowski, Jay Reardon, and illed. Letter dated June 28, 1991, to Commissioner Goodnight from Michael S. Williams, Director, Emergency Medical Services, Department of Health and Rehabilitattve Services, re: award of EMS matching grant in the amount of $6,890. Copies to Nell Dotrill, Jay Reardon, John ¥onkosky, Dr. Polkowski, and filed. Letter dated June 28, 1991, to Commissioner Goodnight from Michael S. Williams, Director, Emergency Medical Services, Department of Health and Rehabilitatlve Services, re: award of EMS matching grant in the amount of $23,500. Letter dated June 24, 1991, to Commissioner Goodnight from Robert B. Williams, Secretary, Department of Health and Rehabi/itattve Services, re: award of EMS matching grants for Communications project: $6,890; Evaluation Project: $42,500; and Medical Equipment Project: $23,500. Copies to Nell Dorrill, John Yonkosky, Jay Reardon, Dr. Polkowskt, and filed. ~ OOo P.~6['~49 Page 29. 31. 32. 33. 34. 35. 36. 37. 38. 39. July 23, ~991 Copy to BCC of letter dated July 2, 1991, to Derek Hodgin, Coastal Engineering Consultants, Inc., from Kirby B. Green, III, Director, Division of Beaches and Shores, Department of Natural Resources, re: approval of time extension, Permit File Number: C0-216; Permlttee Name: Michael J. Volpe, Trustee. Copies to Neil Dotrill, Harry Huber, Frank Brutt, and filed. Copy to BCC of letter dated July 2, 1991, to Derek Hodgin, Coastal Engineering Consultants, Inc., from Kirby B. Green, III, Director, Division of Beaches and Shores, Department of Natural Resources, re: approval of time extension, Permit File Number: CO-271; Permittee Name: John D. Remington/Bolton S. Drackett, Co-Trustees and the City of Naples. Copies to Nell Dotrill, Frank Brutt, Bill Lorenz, and filed. Dated June 17, 1991, from the Division of Beaches and Shores, Department of Natural Resources, Notice To Proceed, Permit Number: CO-303; Permit Expires: March 22, 1991; Permittee Name: Collier County Board of County Commissioners. Original to Harry Huber, copy to Nell Dotrill, and filed. Letter dated June 19, 1991, to Tourist Development Council Administrator, from Tom Gardner, Executive Director, Department of Natural Resources, in support of the CREW Trust application requesting a TDC grant of $45,000. Copies to Harry Huber, Frank Brutt, and filed. Letter dated June 27, 1991, to Collier County from Department of Natural Resources, re: Public Notice, File Number: C0-306; Permittee: Equity Sound Development Group. Copies to Nell Dorrlll, Harry Huber, and filed. Copy to Collier County of letter dated June 28, 1991, to George F. Archibald, P.E., Collier County Transportation Services Administrator, from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulation, Department of Natural Resources, re: Permit Number: C0-313; Permittee Name, Collier County Board of County Commissioners. Copies to Nell Dotrill, Harry Huber, George Archibald, and flied. Copy to Collier County of letter dated July 3, 1991, to The Starer Group, Inc., from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulation, Department of Natural Resources, re: Notice to Proceed Withheld; Permit Number: CO-312; Permittee Name: S. William Smith, Jr. Copy to Commissioner Goodnight of. letter dated June 5, 1991, to James P. Reardon, Administrator, Collier County Emergency Services, from W. R. Trefz, District Secretary, Department of Transportation, re: Emergency Response Facility in Southwest Section of 1-75/SR 29 Interchange - Collier County Copies to Nell Dotrill, George Archibald, and filed. Dated June 25, 1991, from the U.S. Coast Guard Seventh District, Department of Transportation, Public Notice 8-91, re application from Collier County requesting approval of pipeline bridge plans for Cocohatchee River. Copies to Neil Dotrill, George Archibald, and filed. Dated July 3, 1991, from the Htghway Beautlftcation Council, Department of Transportation, corrected copy of Florida Highway Beauttftcatton Council News, Volume 11, July 1991. Copies to Netl Dotrill, George Archibald, and filed. Dated June 28, 1991, from Planning Services Department, Collier County Government, copy of letter to Property Owners 150 Page 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. July 23, 1991 within 300 feet of the Vineyards, advising of a public hearing before the CCPC on July 18, 1991, re: amendments to the Vineyards PUD. Copies to Netl Dotrill, Frank Brutt, and filed. Letter dated June 28, 1991, to John A. ¥onkosky, County Finance Director, from W. R. Howard, Secretary, Devil's Garden Water Control District, enclosing copy of postaudit of Devil's Garden Water control District for 1989-90. Filed. Copy to BCC of letter dated June 19, 1991, to James C. Giles, Clerk of Courts/Clerk of Board, from Wayne J. Martin, Chief, East Naples Fire Control and Rescue District, re: public facility report. Filed. Letter to Commissioner Goodnight dated February 13, ]991, from Thomas G. Cannon, Chairman, East Naples Fire Control and Rescue District, enclosing Public Facility Report. Filed. Dated June 27, 1991, from RCRA Branch, Waste Management Division, Region IV, U.S. Environmental Protection Agency, Public Notice No: RCRA-91FL02, Notice of Intent to Issue Hazardous and Solid Waste Amendments Permit. Copies to Neil Dotrill, Bob Fahey, Bill Lorenz, and filed. Memo dated June 14, 1991, to All Local Government Agency Heads, from Representative James T. "Jim" Hargrett, Jr., Chairman, Employee & Management Relations Committee, re: Expansion of the Senior Management Service Retirement Class. Copies to Neil Dotrill, Tom Whitecotton, BCC, and filed. Letter dated June 14, 1991, to Commissioner Saunders from Mark A. Hendrickson, Executive Director, Florida Housing Finance Agency re: application for Low-Income Rental Housing Tax Credits from B. & B. Ventures for Highland Apartments / #91-081. Copies to BCG, Ken Cuyler, Russell Shreeve, Ron McLemore, and filed. Copy of letter dated February 120 1991, to the Auditor General from Mark P. Strain, Chairman, Board of Fire Commissioners, Golden Gate Fire Control & Rescue District, re: audit by Wentzel, Berry, Swope, Hendricks & Alvarez, P.A. Filed. Dated July 31, 1990 from the Golden Gate Fire Control and Rescue District, Designation of Registered Agent: Donald R. Peterson. Filed. Letter dated January 18, 1991, to Commissioner Goodnight from Donald R. Peterson, Fire Chief, Golden Gate Fire Control & Rescue District, re: schedule of regular meetings for 1991. Filed. Copy of letter dated June 18, 1991, to James C. Giles, Clerk of the Circuit Court, from Donald R. Peterson, Fire Chief, Golden Gate Fire Control & Rescue District, re: no outstanding bonds. Memo dated May 17, 1991, to BCC from the Golden Gate Parkway Beautiftcatlon Advisory Committee, re: parade held on parkways having improved landscaped medians. Filed. Letter dated February 28, 1991, to Commissloner Goodnight from Jack W. Johnson, Jr., Chairman, Immoka]ee Fire Control District, enclosing Public Facility Report. Letter dated February 26, 1991, to Planning Director, Collier County, from R. Clark Tullos, Johnson-Prewitt R Associates, Inc., enclosing public facility report. Filed. Page 62 July 23, 1991 53. .54. 55. Notice of Public Meeting of the Land Acquisition Advisory Council on June 28, 1991. Copies to Neil Dotrill, Bill Lorenz, and filed. Notice of Public Meeting of the Land Acquisition Advisory Council on July 12, 1991. Filed. Minutes received and filed: A. Pelican Bay Advisory Committee Minutes of June 5, 1991. Collier County Parks and Recreation Advisory Board Agenda for June 26, 1991, and Minutes of May 22, 1991. Marco Island Beautlftcatton Advisory Committee Minutes of June 4, 1991. Col]ier County Planning Comm~ssion Agenda for July 11, 1991, and Minutes of May 16, 1991. Golden Gate Estates Advisory Committee Minutes of Aprtl 26, 1991. Collier County Planning Commission Agenda for July 18, 1991. 56. Letter dated February 26, 1991, to Bill Laverty, Collier County Growth Management, from Brett C. Ortengren, Captafn, North Naples Fire Control & Rescue District, enclosing Public Facilities Reports. Filed. 57. Notice to Owner dated June 13, 1991, to BCC from Waste Management of Collier County under an order given by B & J Concrete, for solid waste hauling for Collier County Library/Voyage. Copies to Nell Dotrill, John Yonkosky, Steve Cornell, and filed. 58. Preliminary Notice to Owner dated June 17, 1991, to Naples Airport Authority, from Soil Treatment Services, under an order given by Environmental Systems Management for incinera- tion soils for Collier County Mosquito Control District. Copies to Nei] Dorrtll, Steve Cornell, John Yonkosky, and filed. 59. Notice to Owner to BCC from MD Harwell under an order given by Cornerstone General for sitework, layout, materials, equipment, trucking, Job related services for the Immoka]ee Community Center. Copies to Neil Dotrill, Steve Camell, John Yonkosky, and filed. 60. Notice to Owner dated June 17, 1991, to Cornerstone and BCC from Crom Equipment Rentals, Inc., under an order given by Dean's Masonry, for scaffolding and accessories including delivery and pick-up for the North Naples Community Park. Copies to Nell Dotrill, Steve Camell, John Yonkosky, and filed. 61. Notice to Owner dated June 14, 1991, to BCC from Garmong & Padgett Sales, Inc., under and order given by Barry, Bette & Led Duke, Inc., to furnish and install skylights at Collier County Library Headquarters. Copies to Nell Dotrill, Steve Cornell, John Yonkosky, and filed. 62. Notice to Owner dated June 19, 1991, to BCC from Bonita Limestone Trans, Inc., under an order given by M D Hatwell Excavating, for materials, dump truck and equipment services for ~he Immokalee Community Center. Copies to Nefl Dotrill, John Yonkosky, Steve Cornell, and filed. Page 63 63. 64. 65. 66. 67. 68. 69. 70. 71. 72. July 23, 3993 Notice to Owner dated June 21, 1991, to BCC and Cornerstone General Contractors, Inc., from Graybar Electric Co., Inc., under an order given by William Roberts glectric, for electrical panels, switches, and/or motor controls, wires and cables, electrical raceways, conduit fixtures and boxes, wiring devices, lighting fixtures and other electrical materials, supplies, goods, wares, merchandise and equipment for the East Naples Community Park. Copies to Nell Dotrill, Steve Camell, John Yonkosky, and filed. Notice to Owner dated June 13, 1991, to BCC from Conspec Materials, Inc., under an order given by Barry Bette & Led Duke, Inc., BBL/Quinn Division, for waterprooflng/sealants and related materials for Naples/Collier County Library. Copies to Nell Dotrill, Steve Camell, John Yonkosky, and filed. Notice to Owner dated June 20, 1991, to BCC from Braden & Son Construction, Inc., under an order given by Joe Turner of Better Roads, Inc., for gradall rental and mobilization as needed for County Road 951 Golden Gate. Copies to Nell Dotrill, Steve Camell, John ¥onkosky, and filed. Notice to Owner dated June 25, 1991, to BBL Quinn and BCC from Johnson Controls, Inc., under an order given by BBL Quinn for temperature controls for Collier County Library. Copies to Nell Dotrill, Steve Camell, John ¥onkosky, and filed. Notice to Owner dated June 27, 1991, to BCC from Crowther Roofing and Sheet Metal of Fl., under an order given by Barry, Bette & Led Duke Inc. (Quinn Division), for labor and material to complete roofing contract. Copies to Nei] Dorrtll, Steve Camell, John Yonkosky, and filed. Copy to BCC of Notice to Owner dated June 25, 1991, to Barry-Bette-Led Duke, Inc./Quinn Divis~on, from W. R. Grace & Co.-Conn., Construction Products Division, under an order given by Cellucrete, Inc., for insulperm and related roofdeck materials for Co!ller County Library Headquarters Addition. Copies to ~;all Dotrill, Steve Camel], John Yonkosky, and filed. Notice to Owner dated June 28, 1991, to Collier County from Florida Contr. Rental & Sales, under an order given by S J M Coatings for equipment rental for Naples Sewer Job'S J M Coatings. Copies to Nell Dotrill, Steve Camell, John Yonkosky, and filed. Letter to Commissioner Goodnight dated July 8, 1991, with copy of Notice of Performance and Nonpayment dated July 8, 1991, from Southern Sand and Stone, Inc., under an order given by Griffith Paving, for limerock and fill for the Lely Water Treatment Plant. Copies to Nell Dorrl]l, Steve Camell, John Yonkosky, and filed. Recorded Not. ice of Performance and Nonpayment dated July 8, 1991, from Southern Sand and Stone, Inc., under an order given by Griffith Paving, for limerock and fill for the Lely Water Treatment Plant. Copies to Nell Dotrill, Steve Carne/l, John Yonkosky, and filed. Preliminary Notice to Owner dated July 10, 1991, from Southeastern Municipal Supply, A Division of Clayton Group, Inc., under an order given by Douglas N. Higgins, Inc., for water, sewer, drainage p~pes and other related materials for "Immokalee Road Utility Improvements". Copies to Nell Dotrill, Steve Camell, John Yonkosky, and filed. Page 73. 74. 75. 76. 77. 78. 79. 80. 81. 82. 83. July 23, 1991 Resolutions received from Pelican Bay Advisory Committee re: recommendation that the BCC mathrain the on-site presence within the Pelican Bay community and matntatn the method of taxation to fund Rights-of-way Beautiftcatlon, Water Management Operations and Water Management Debt Service through special assessments rather than through ad valorem taxes. Copies to BCC, Nell Dotrill, Ron MoLemore, Ken Cuyler, and filed. Letter dated March 1, 1991, to Mr. W. Nell Dorrtll, County Manager, from James P. Ward, Assistant District Manager, Pelican Bay Improvement District, enclosing Public Facilities Report, Filed. Letter dated February 20, 1991, to Mr. W. Nell Dorrfll, County Manager, from Gary L. Moyer, Manager, Port of the Islands Community Improvement District, enclosing Public Facilities Report. Filed. Memo dated October 16, 1990, to Mr. W. Nell Dotrill, County Manager, from Gary L. Moyer, Manager, Port of the Island Community Improvement District, re: Meetings of the Board of Supervisors for FY91. Filed. Copy of letter dated May 6, 1991, to Office of the Auditor General, from Rhonda K. Archer, Finance Director, Port of the Islands Community Improvement District, re: Management's Response to Management Letter; Annual Auditor's Report - For the Year Ended September 30, 1990. Filed. Letter dated June 20, 1991, to County of Collier, John A. Yonkosky, County Finance Director, from Rhonda K. Archer, Assistant Treasurer, Port of the Islands Community Improvement District, enclosing copy of Proposed Budget, FY92. Filed. R~solutton 91-6 of the Board of Supervisors of the Port of the Islands Community Improvement District designating R. Bruce Anderson as the Dtstrtct's Registered Agent and further designating the District's Registered Office for Service of Process as 801 Laurel Oak Drive, Suite 300, Naples, Florida, 33941, Adopted June 20, 1991. Filed. Before the Florida Public Service Commission, dated June 14, 1991, Notice of Cancellation of Hearing; to Florida Power Corporation, the Office of Public Counsel and All Other Interested Parties; Docket No. 910001-EI: Fuel and Purchased Power Cost Recover Clause and Generating Performance Incentive Factor (Crystal Rtver 3 Outage); Issued: January 14, 1991. Copies to Neil Dorrtll, Fred B]oetscher, and filed. Before the Florida Public Service Commission, dated June 11, 1991, Order Approving Tariffs for Guaranteed Revenue Charges; Docket No. 900999-WS; Order No. 24655; Issued: June 11, 1991. Copies to Nell Dotrill, Fred Bloetscher, and filed. Letter dated June 19, 1991, to BCC from Anthony M. Waterhouse, P.E., Assistant Director, Surface Water Manage- ment DIvision, Regxllation Department, South Florida Water Management District, re: Notification of Complete Application; Project Name: Immoka]ee Road Widening; Application #: 901231-74. Copies to Nell Dotrill, George Archibald, and filed. Letter dated June 21, 1991, to James C. Giles, CPA, Clerk of Courts/Clerk of Board, from E. Barrett Atwood, Sr., Deputy Page 65 July 23, 1991 84. 85. 86. 87. Department Director - Finance, SFNND, enclosing Comprehensive Annual Financial Report for FY90. Letter dated June 21, 1991, to BCC from Jeanne Hall, Director, Regulation Department, South Florida Water Management District, re: Application No. 901231-74, Immokalee Road Widening. Letter dated March 1, 1991, to W. Neil Derrill, County Manager, from Michael Slayton, Basin Administrator, Big Cypress Basin, South Florida Water Management District, enclosing the Five Year Plan, Level of Servtce Evaluation of Works and the PL 84-99 Rehabilitation Program Input. Copy to BCC of letter dated July 3, 1991, to Robert L. Clark, Hole, Montes & Associates, Inc., from Benjamin C. Pratt, P.E., P.L.S., Assistant to the Director, Surface Water Management Division, Fort Myers Area Office, South Florida Water Management District, re: Livingston Road phase I & II, Application No. 910118-5. Copies to Nell Derrill, George Archibald, and filed. Notice of Hearing, dated June 20, 1991, in the Circuit Court of the Twentieth Judicial District in and for Cfvtl Action, O'Shea's Restaurant rs. Board of County Commissioners of Collier County. Copies to BCC, Nell Dotrill, Ken Cuyler, and filed. 88. 89. 90. Order Settlng Jury Trial, dated June 24, 1991, in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Civil Action, Collier County, Florida, vs. Texland Properties Corporation, et al. Copies to Nell Dorrtll, Ken Cuyler, and filed. Order dated June 25, 1991, in the Circuit Court of the Twentieth Judicial District in and for Civil Action, Collier County, Florida, Case No: 91-1947-CA-01-WLB, O'Shea's Restaurant, rs. Board of County Commissioners of Collier County. Copy to Ken Cuyler, and filed. Order of Referral to Mediation, dated June 24, 1991, in the Circuit Court of the Twentieth Judicfal Circuit in and for Civil Action, Case No. 88-2870-CA-01-WLB, Collier County, Florida, vs. Texland Properties Corp., et al. Copy to Ken Cuyler, and filed. 91. Copy to Commissioner Goodnight of letter dated July 3, 1991, to Clerk of Circuit Court, from Jacqueline Rund, Administrative Assistant to G. Donald Thomson, with Young, Van Assenderp, Varnadoe & Benton, P.A., re: O'Shea's Restaurant v. Board of County Commissioners of Collier County and Cypress Landing Corporation. SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF EDITH GKIGKR~ LOT 2?, BLOCK 35, NAPLES PARK UNIT #6 SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF EDITH ~KIGKR, LOT 14, BLOCK "D" VANDERBILT BEACH UNIT #! SATISFACTION OF LIEN FOR NUISANCE ABATEMEI~T ON PROPERTY OF ALEX ~IS~)IBA~HER, PATRICIA R. MIKELSON AND RICHARD RICHTER, LOT 2, BLOCK 333 OIl'MARCO BEACH UNIT TEN 000 ,G 155 Page 66 July 23, 199! See Page ~, SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF HOWARD C. AND IRENE L. ROOL, LOT 25, BLOCK ?, NAPLES MANOR EXTENSION See Page SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF JOHN ROY YOUNGt LOT 28, BLOCK "B", GOODLAND ISLES See Page C~/, ~ _~' SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF PATRICIA MIKELSON AND ED PAGANO, LOT 15, BLOCK 12 OF MARCO BEACH UNIT ONE See Page SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF SERGIO J.IMEN~Z, LOT 15, BLOCK 156, GOLDEN GATE, UNIT NO. 5 See Page , SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF SERGIO JIMENEZ, LOT 15, BLOCK 156, GOLDEN GATE, UNIT NO. 5 See Page ~ / SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF SERGIO JID~EN~Z, LOT 15, BLOCK 156, GOLDEN GATE, UNIT NO. 5 See Page SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF VERA WALLNER, LOT 8, BLOCK 4 OF MARCO BEACH UNIT ONE See Page 303 SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF VERA WALLNER, LOT 8, BLOCK 4 OF MARCO BEACH UNIT ONE See Pa~e -- ! SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF EDWARD J. PASTORE, LOT 23, BLOCK 92, UNIT 3 PART -- GOLDEN GATE See Page SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF 0SWALDO AND NOEMY AYMAT, LOT 15, BLOCK ~24, UNIT ~ PART 1, GOLDEN GATE See Page 3~& SATISFACTION OF LIEN FOR NUISANCE ABATEMENT ON PROPERTY OF ROY G. AND JANET L. WILD; AND MAURICE DALE SMITH, TRUSTEE, LOT 1, BLOCK 403 OF MARCO BEACH UNIT THIRTEEN See Page 3~7 Item ~16K2 SATISFACTION OF LIEN FOR SERVICES OF THE PUBLIC DEFENDER 000 Page 67 July 23, 1991 There being no further business for the Good of the County, the meeting was ad3ourned by Order of the Chair - Time: 4:50 P.M. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL JAM~i C.-, 'azr. Es, .CL~K / The~ ~'dt:~s ~approved by the Board on //// as presente'd or as corrected 00o 157 Page 68