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BCC Minutes 04/16/1991 Rmembers present: Naples, Florida, April 16, 1991 LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governlng 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 REG~ SESSION in Building "F" of the Government Complex, East Naples, Florida, with the CHAIRMAN: Patricia Anne Goodnight VICE-GHAIRMAN: Michael J. Volpe Richard S. Shanahan Max A. Hasse, Jr. Burr L. Saunders ALSO PRESENT: James C. Giles, Clerk; John Yonkosky, Finance Director; Wanda Arrtght, Annette Guevtn and Ellis Hoffman, Deputy Clerks; Neil Dotrill, County Manager; Ron McLemore, Assistant County Manager; Tom Oll~ff, Assistant to the County Manager; Ken Cuyler, County Attorney; Mark Lawson, Assistant County Attorney; David We/gel, Assistant County Attorney; Mike Arnold, Uttl~tles Administrator; Fred Bloetschsr, Assistant Utilities Administrator; William Lorenz, Environmental Services Administrator; Russell $hreeve, Housing & Urban Improvements Director; David Russell, Solid Waste Department ~'k' . Superintendent; Frank Brutt Community Development Services Administrator; Ron Ntno, Planner; Sue Filson, Administrative Assistant to the Board; and Scott Barnett, Sherlff's Office. Page AND CONSENT AOINDA - APPROVED WITH CHANGES April 16, 1991 Cc~tmmtoner Shanahan moved, seconded by Commissioner Volpe and CaZTLedun~nimousl¥, that the agenda ~d co~en~ agenda ~ a~r~ed fo22~lng c~ge8: Item ~8A - Mr. · Mrs. Charles Allen regarding determination of a public nuisance - Withdrawn, case settled. (Requested by Staff). Item #9H3 - To be heard at 9:30 A.M. Item #9H4 & Item #9H5 - to be heard at 10:00 A.M. bT Commissioner Shanahah). (Requested Item #9H5 - Recommendation that the Board of Collier County Commissioners provide staff direct/on as to a possible appeal of a decision from the Department of Environmental Re~ulations to deny a County permit to dredge the south end of Sand Dollar Island - Added. (Requested by County Manager). Item #llA - Discussion concerning renaming North Naples Community Park to Veterans' Community Park - Added. (Requested by Commissioner Saunders). Item #13A - Execute Work Order under the annual contract for architectural services with Victor Latavish for renovations to the Immokalee Jail Center - Withdrawn. (Requested by Shertff's Office). 7e Item #13B - Recognize reserves for continuing renovations to the Immokalee Jail Center - Withdrawn. (Requested by Sheriff's Office). 8e Item #16A1 Moved to Item #9A! - Community Der. Division requesting the BCC to set a public hearing date for petition DOA-91-S/PUD 85-67(1) an amendment to the Pine Air Lakes PUP to determine if the amendments constitute a substantial deviation to the Pine Air Lakes Development Order. (Requested by Petitioner}. Item #16A3 Moved to Item #9A2 - Recommendation to approve the final plat of "Lely Resort, Phase Five". (Requested by Staff). 10. Item #16D2 - Recommendation to increase the contract sum for Bid #89-1385 - Deleted. (Requested by Staff}. 11. 12. Item #16D3 Moved to Item #9D3 - Approval of a lease agreement between Collier County and Collier Enterprises Realty Group, Inc. for the utilization of office space at Collier Business Plaza, 3050 No. Horseshoe Drive. (Requested by Staff). Item #16F1 Moved to Item #9F1 - Request Board Approval to execute a contract for a part-time helicopter pilot. (Requested by Attorney's Office). 13. Item #16G7 Moved to Item #12B - Recommendation to award Bid #91-1698 for the transportation of material for artificial reefs offshore of Wiggins Pass and Caxambas Pass of Collier County, Florida. (Requested by Commissioner Shanahah). I 07 Page 2 April 16, 1991 ~Count¥ Manager Dorrll! noted that there will be a workshop for Strategic Planning and Ethics following today's regular agenda and ..added that there will be a BOO meeting this even/rig. ~O~18~f AGENDA - APPROVED AND/OR ADOPTED The motion for approval oF the Consent Agenda As noted under Item The motions for approval of the Clerk's Report are noted under Item #11A1 #11A2, and #11A3. lte~ #4 ~IUTES OF TH~ I~GULAR I~ETZNG OF FEBRUARY 26, 1991 - APPROVED AS Con~tuAoner Saunders ~oved, seconded by Connissionsr Hases and ca~iedunan/mou~l¥, that the manures of the regular meeting of Febx-uaz~ 26, 1991 be approved as presented. Upon reading and presenting the proclamation to Mr. Holland and Martin, CommAseisner Hasae ~ved0 ascended by Contaaloner ~a~mab~mamu~ gax~teduna~tnou~l¥, to adopt the proclamation ~ee/~tAg~t~e~ekemd of 3u1¥ 20, 1991, a~ Give Xtda t~ ~orl~ 08' Page 3 April 16, 1991 Upon reading and presenting the proclamation to Ms. Hernandez, Co~ie~tOne~ Saunders ~oved, seconded by Com~tsstoner Hasse and cad. led unanimously, to adopt the procl~ton deel~attng the ~ek of ~=1121-2~, 1991, u Colltl~ C~ Vlctt~ Rlghte Week. Page 4 April 16, 1991 SERVICE ANARDS - PRESEFI~D Commissioner Shanahan presented service awards to the following Collier County employees: Elmer F. Hoffman, Comm. Dev./Dev. Comps. Martha C. Otnter, EMS Mark E. Willis, EMS David R. Limes, Parks & Recreation Lewis E. Schulz, Veterans Services 10 years 10 years - Not Present 10 years - Not Present 5 years 5 years AN~N~EDA~ BETWEEN ICARD, MERRILL, CULLIS, TIMM, FURREN & OIN~BI~RG, P.A. AND COLLIER COUNTY FOR AN ANALYSIS OF ALTERNATIVES FOR, AND PREPARATION OF, AFFORDABLE HOUSING LINKAGE FEE AND FAIR SHARE I~(~I~ATION~ FOR COLLIER COUNTY -APPROVED~ USING GENERAL FUND RESERVES Assistant County Manager McLemore Informed that staff recommends the Chairman execute the proposed agreement as amended between Icard, Merrill, Cullis, Ttmm, Furten & Ginsburg, P.A. and Collier County for ' an analysis of alternatives for, and preparation of, affordable housing linkage fee and fair share regulations for Collier County. He ~ advised that thl,.~ item is a continuation from February 26, 1991, when '. the Board requested additional information on the questions raised at that time. He explained that as a result of that meeting, the County '. Attorney's office has amended the consultant's scope of services to reqllire the Attorney's office to perform a portion of the original ~' scope, allowing a substantial reduction in the cost of consultant ser- vices. He pointed out that the end result would be to reduce the con- sultant's contract to $22,000, and noted that the figure listed in the Executive Summary is incorrect. Mr. McLemore noted that the other questlon raised at the February 26, 1991, meeting was whether an affordable housing linkage fee would be needed if the documentary stamp surtax legislation is passed. He stated that as noted in the Executive Summary, even with the Doc. . stamp program there would not be sufficient revenue to address the affordable housing needs in Collier County. He related that based on the Reinhold P. Wolf Economic Research, Inc. report indicating the number of annual units required for Collier County, the County will Page 5 April 16, 199! need $2,454,000 in impact fee relief annually. He pointed out that the Doc. stamp ts not a reliable source of revenue for the relief of the impending situation for affordable housing because the legislation requires that 70% of the available funds be designated for the low and very low Income housing which severely limits funds for rent-to-own programs that the County supports. He advised that the Doc. stamp legislation also Is limited to revenues from commercial construction, and Collier County's major construction revenue is derived from rest- denttal; therefore, the fair share program which allows the County the opportunity to collect Impact fees from residential units as well as commercial provides more stability In generating revenue. He reported that this legislation is not clear as to whether It will permit the use of the funds for impact fee relief, and added that it appears that He concluded that if the desire is to provide an affordable housing program in Collier County as described in the Comprehensive Plan, the County should provide its own legislation to control the source of revenue which will reimburse the impact fee reliefs and waivers allowed by the ordinance. Mr. MoLemore informed that with the Board's approval, $?33,??5 in Impact fee exemptions will be financed through the general fund, and added that $134,892 in impact fee exemptions have already been "i~i financed through the general fund. He asserted that in order to :.~ relieve the burden from the general fund, it is necessary to move for- ward with the preparation of an equitable affordable housing /inkage fee which will provide the needed revenue. Commissioner Volpe questioned what other communities in the State of Florida are doing to finance the waiver of impact fees for affor- dable housing? Mr. McLemore noted that there are very limited examples available to review except for the Linkage Fee Program in Tampa and Orange County. Mr. McLemore affirmed that a report was flied with the Board that provided a number of alternatives from com- muntttes across the country as to how they were dealing with the 000.o i3 p.ge 6 April 16, 1991 funding for affordable housing which results in using the 301 fund. He noted that it is Important that a source of revenue other than the general and 301 funds be generated. Commissioner Shanahen noted that using the general fund as a source of revenue to reimburse the waiver of Impact fees does not seem to be good Judgment. Mr. McLemore responded that a method to relm- burse the general fund for Impact fees already paid from it will be ,.~_11~:.,i:..:,provided during the development of the Impact fee ordinance. In response to Commissioner Volpe, Mr. MoLemore stated that even though land costs are high In Collier County, it Is feasible to have an affordable housing program here; however, there will need to be a number of different methods provided by the Board in order to have a sUCCeSSfUl program such as building permit fee relief, impact fee relief, leverage for projects through low interest loans and grants to public communities, etc. He added that the Doc. stamp program and the Impact fee ordinance will provide the flexibility necessary. He. affirmed that ad valorem tax will not be used as a funding relief. Jerry Gereaux spoke on behalf of Affordable Housing of Southwest Florida and recommended that the Board move forward on the issue before them. Debby Riggin with the Housing Partnership for Collier County . stated that the focus should be on low income housing, and the sup- '..~.~;,7, i; ,d.:~ port from the County is needed for this. Linda Lawson, representing the Collier County Builders and Contractors' Association, stated they do have concerns regarding the proposed recommendation. She disclosed that she feels that the majority of the burden for the Impact fee relief will fall on the development Industry as an impact fee. She requested that the Board proceed with this action cautiously and look toward other funding sources. She suggested that fund 301, Capital Improvements, be con- aidered for this use; however, she noted that there is a legal :'.question as to whether affordable housing is a public facility. She questioned the use of fund 113 for this same reason and suggested that Page 7 April 16, 1991 the Development Services Steering Committee review the use of these · ontes before the issue is brought before the Board. She stated that perhaps the County should relook at exempting Impact fees. Mr. McLemore clarified that fund 113 is largely funded from deve- lopment fees, and this is the reasoning behind using this fund to pay for impact fees related to development costs. In response to Commissioner Saunders, County Attorney Cuyler stated that the Impact fee ordinance will not be able to be challenged at the outset. He pointed out that research will be conducted on the ordinance to ensure that all the legal constraints have been included. He noted that fund 113 is an appropriate account to use for funding the study on affordable housing linkage fees and fair share regula- tions. Bill Jones, representing the Collier County Builders and Contractors Association and a Board Member of the Development Services Steering Committen, reiterated the legal concern regarding using fund ll3 for a source of revenue for the impact fee exemption. He noted that good quality affordable housing is needed in Collier County, but the whole community needs to participate including the citrus Industry, hotels, motels, etc. Commissioner Saunders commented that he does have a concern regarding the use of fund 113 for funding the impact fee exemptions and agreed that the general fund be used for this purpose. In clarification to the question posed by Commissioner Volpe, Housing & Urban Improvements Director Shreeve noted that the Reinhold P. Wolf Economic Research, Inc. report's indication of a need for an annual increase of 5,175 units for Collier County was not for affor- dable housing only as indicated in the Executive Summary, and the s/%nual amount of $2.5 million needed for impact fee exemptions based on their indication that there will be a requirement per year for 600 affordable housing units in Immokalee and 500 in the Coastal Commissioner Volpe stated that it is important to consider Page 8 April 16, 1991 the agricultural and citrus industries for participation in the affordable housing program. Commissioner Hasse concurred. After some discussion regarding ad valorem taxes, Commissioner Saunders pointed out that ad valorem taxes will be paid annually on the affordable housing units. :. George Keller, President of Collier County Civic Federation, com- mented that in reviewing the numbers of units proposed to be built over the next five years, it does not seem reasonable that one out of every five units built must be an affordable housing unit. He noted that at the current time development of units is far ahead of the demand~ therefore, it appears by looking in the newspaper that there is not a shortage of any housing tn Collier County. Fred N. Thomas, Jr., Chairman of the former Affordable Housing Task Force, stated that there does need to be a linkage between the people providing the Jobs for the people who cannot afford housing and the affordable housing project. He pointed out that the requested study can provide methods to accomplish this objective. He noted that the Doc. stamp is receiving more approval from the legislature than in the past, and there is the possibility of it passing. He commented that there will be methods proposed by congress and the state to deal with affordable housing and some of them will include some kind of local match such as the waiver of impact fees for matching funds. He stated that as the community grows there will be a certain numb,~r of people included that will need housing provided for them, and this study will help find a way to do this. Commissioner Volpe pointed out that not only do the needs of the low income families need to be addressed but also the needs of the elderly. .' In response to Commissioner Hasse, Mr. Thomas explained that trailers are not acceptable for rental units for working families became these families tend to be harder on a unit; therefore, housing with more substance is needed. Page 9 April 16, 1991 ~egardin~ ~o~tssioner Hammers question, Mr. Thomas advised that the Federal Government establishes that a person is in need of affor- dable housing If more than 30% of their income is spent on rent and utilities, and a very low income family of four in Collier County would need to have their rent and utilities below $383 per month. Bill Merrill from Icard, Merrill, Cullis, Tlmm, Furran & Ginsburg, P.A. reported That Task 2 and 3 of the Work Program provide for flexi- btltty to the affordable housing issue by allowing for linkage fees foF co~eFctal development or allowing a fair share approach. He added that Task 3 provides the opportunity during the workshop for the Board to decide whether to proceed in the same direction, explore other alternatives, or terminate the project. In response to Commissioner Volpe, Mr. Merrill explained that his firm has done this type of analysis for other communities across the country, and pointed out that there is a tremendous amount of legal work involved. He explained that the study will clarify many questions during the public workshop which will determine in which direction the County will want to go. He emphasized that the County Attorney's Office will prepare the actual regulations and ordinance needed for the affordable housing program. To address Commissioner Volpe's questions, Mr. McLemore related that Mr. Merrillts firm will analyze the alternatives provided by the Courttyre consultant to see what can be done within the laws of the State of Florida to provide for affordable housing. Mr. McLemore noted that NDC will do all the data collection and analysis for this project. O0~m/eetoner Shanaban moved, Seconded by 0outsmtoner Saunderm, and c~iod unamiBouoly, to approve the amended contract with Icard, Me~'~11, Cu/lie, Time, Furran & Ginsburg to develop an affordable houo~!MJ fm/F 8hm~e or /inkage fee to generate revenuee sufficient to ~ ~~e~t of i~Ct Teem, and building l~rait feere; and hcl~de ~n the study linkage with the agrl=ultural and tourist tngh~t~t~ with the funding for this etudy betnQ provided from the ~ OOOPA" 17 Page 10 April 16, 1991 10:50 &.M. - Reconvened: 11:00 A.M. at which Deputy Clerk Gu~vtn replaced Deputy Clerk Arrigh! F~ P~TXTXON DOA-91-3/PUD-85-67(i), ~ ~ TO uI~/]~&~I[L~" FUD TO DKT~RMXI~ XF TH~ AI~NDMgl~S CONSTITUT~ A D~rr-&TXON TO TH~ PXN~ AIR LAKgS D~VgL0~ ORDKR - TO BE 1991 Frank Brutt, Community Development Services Administrator, explained thts item was moved from the consent agenda to request a change in the proposed public hearing date from May 28th to June 11th. He noted both the petitioner and Staff are requesting the change. Co~%ulone~ Rases ~oved, seconded by Comtestoner Shanahan ~d c=i~ ~ly, t~t the ~bltc he~ing to detersine if Petition DOA-g/-S/FUD-85-67(1) tea Substantial Deviation to the Pine Air L~kee Development Order be held on June ll, 1991. ~ P~AT OF "~Y ~SORT, ~SE FI~" - ~O~D WI~ STI~TIONS Mr. Brutt noted this item was moved from the consent agenda ~:i ~=. because of an error In the amount of the Increase of the bond. He advised the bond was identified as $17,750 and will be increased to $47,134. He said John Agnellt, President of Lely Development )~; : Corporation, acknowledges the correction, which also must be ~' ' acknowledged by the Chairman prior to the documents being signed. 71,' (:~l~l.tll~ner Shanahah soved, seconded by Co~ateetoner Ha~s~ and ~~wt~ the tactsue In the S~e~ ~nd, ~d with the folly stipulations: That the final plat not be recorded until the required impro- vements have been constructed and accepted or until approved security is received for the tncompleted improvements and that construction shall be completed within 36 months of the date of this approval. Authorize the Chairman to execute the Construction and Maintenance Agreement. That no building permits be issued until the final plat is recorded. That no construction commence until the South Florida Water Management District permit Is received by Project Review Services. Page 11 April 16, 1991 COU)ITT &TTOI~NEY TO PURSUE INVESTIGATION OF POTENTIAL ACQUISITIOR O~ PRI~CRZ~ E&S~q~TTS AND VARIOUS PUBLIC ACCESSZ$ RK MARCO ISLAND BNJkCH~E)IOURX~ENT AND PUBLIC ACCESB H.$.T.U.; MARCO ISLAND BEACH m~, ,0~mx. ~ ax~l, s0a~ CO~MZTTgg 70 B~ P~-ESTA~ZSggD Tom Olltff, Assistant to the County Manager, noted the discussion and registered speakers for Items #9B5 and #9H2 will be heard within ::.this item. Mr. Olllff explained this item is a recommendation that the Board consider some proposed uses for remaining monies in Fund 159, the island-wide beach renourtshment fund. He stated the fund was origi- nally established to do beach renourtshment on Marco Island, which was recently completed, however the M.S.T.U. was stopped and re-created in terms of a beach-front property owners only M.S.T.U. to do that work. He said that was the actual M.S.T.U. that funded and completed the work. He remarked the original Fund 159 has a remaining balance of approximately $390,000 which can be spent for certain uses, as spe- cified in the ordinance. He said the Board previously directed Staff to pursue acquisition of four sites on Marco Island for additional beach access, however, none of the owners wished to sell their proper- ties. He noted the options before the Board this date Include raking the beach from Spinnaker Point to Tigertall Beach which can be accomplished by setting up a trust fund and using the interest only for each raking. He mentioned another option is to do public beach access Improvements at the entrances of Tigertall and South Beaches. He said Staff has been advised by the County Attorney's Office that a third option listed In the Executive Summary for a sea turtle moni- toring program would not qualify under the ordinance. In conclusion, Mr. Olltff reported Staff Is looking for direction from the Board regarding the remaining monies In Fund 159. The following people spoke, suggesting that the cost of continuing ~atntenance of the beach areas be paid by the fund; the majority of members of various civic organizations on Marco Island do not wish to ~upply additional public parking lots at beach-fronts; administrative Page 12 April 16, 1991 review requested of denial by DER for a County permit to dredge the south end of Sand Dollar Is/and; the need to re-activate the island- wide M.S.T.U. for continuing maintenance of the beaches; suggestion that a County-wide assessment rather than an island M.S.T.U. may enable Collier County to obtain State and federal dollars to obtain additional access to the beaches, which should be open to all the public{ suggestion that the dredging of Sand Dollar Island should be paid for fro· the renourishment fund; inland property owners who have ":''paid their fair share into the /s/and-wide M.S.T.U. are negatively affected by the lack of public access, and additional access as pro- vided by the ordinance has yet to be accomplished; use of the funds from the Island-wide M.S.T.U. for raking purposes will eliminate any potential for the purchase of additional access; all remaining funds in the is/and-wide M.S.T.U. should be marked solely for purchase of additional public beach access; the possibility of a public pathway on Seaview Court to be acquired by prescriptive use; and me mention is made within the ordinance regarding maintenance of the beaches as an authorized expenditure: ~':11.' Frank Blanchard :~=..,~ .Joseph Baronzz! i'Joyce '. Seltzer Peter Feldman Sally Baronzzt Jacquelyn Gre~or Jesse Walton Norman Glisch Mrs. Bertram Walker Charlotte Westman .~:~;.e*~De~..Clerk Hoff~an replaced Deputy Clerk Guevln at 1:20 P.M. *** George Keller David Addison ~ ~=s norad, leco~d ~ Co~le~oner S~ ~d that tilt testy Attorney pursue tnvesti~atlon of pot~Lial a~ltsition of prescriptive suemeats & various lmbltc ~="1~ · report to come back to the Board; and to the lllvtsor~ Co.mitt# u required by the Ordinance with Commissioner Volpe remarked that the issue that is being addressed Page 13 April 16, 1991 is not unique to Marco Island. He suggested that the general Public Beach Access should be expanded to include Vanderbilt Beach. In response to Commissioner Volpe, Commissioner Saunders commented that the Vanderbilt Beach suggestion is agreeable, but the motion made should be restricted to the Marco Island Beach Access at this point and time. Commissioners Volpe questioned if fund ~59 will remain intact and what monies will be required for the raking program? He asked if the interest earned from these monies will be reimbursed from the Tourist Development Tax? Commissioner Saunders affirmed that fund 159 and interest earned will totally remain intact for public access. He advised that the initial "start-up" monies will come from this fund but will later be reimbursed from the Tourist Development Tax. In response to Commissioner Saunders, Tom Olliff, Assistant to the County Manager, reminded the Board that there :s a Tourist Development Council in place, and suggested that the Board relate their findings tO the members for their recommendation. In answer to Mrs. Westman, Commissioner Saunders stated that according to the Ordinance, a new Advisory Board must be re- established. C~1]~, ~2~D TO S~GN ~ APPLICATIONS FOR PERMITS REQUIRED FOR ~ '~1~ ~ OF ~ PASS AND TI~ERTAIL BEACH PA~ES AT MA~CO C~em~ioner Saunders ~oved, seconded by Co~misatoner Shanaban and · calTiedm~z/~m~ly, that the raking of the entire beach at Ci~ Pase amdTAg~ta/! be acco~pliahed by using the interest earninge from the O~ PAG~ Page 'Tte~ #9H5 April 16, ~99! PURSUE P~]~MITTING AND THE APPEAL OF A DECISION FROM DER USIN~ FUND~ F.E DREDGIN~ AT THE SOUTH END OF SAND DOLLAR ISLAND - Commissioner Saunders moved, seconded by Commissioner Shanaham and carried unanimously, that Staff pursue permitting and the appeal of a decision from DER using MSTU funds regarding the dredging at the south end of Sand Dollar Island. NOTE: Commissioner Goodnight indicated that the Workshops are continued. 2:00 P.M. - Reconvened: 3:00 p.m. at which .~.~DeputTClerk irrighi replaced DeputT Clerk HoffB,un co* ,r Xt~-~gD1 D/R~A~0~ITO ~TAFF TO DEVELOP A SCOP~ OF SERVICE FOR A COMPREH~NSIV~ ~*~ATION PROGRAM FOR COLLIER COUNTY INCLUDING A CISTERN Utilities Administrator Arnold explained that the prompting for a Comprehensive Water Conservation Program stems from many factors including the County's Comprehensive Plan which lists water conser- vation as one of its goals, objectives and policies. Also, he con- tinued that as previously discussed, the County's comsumpttve use /.permits for the expansion of the wellfield is another factor driving '- the development of this program. He pointed out that in 1989 the Governor commissioned a blue ribbon task force to review Florida's water resources resulting In the recommendation for water conset- -ration. He noted that there are several bills being considered in the :"/?, State Legislature that relate to water conservation. He stated that .these factors along with the droughts occurring locally and nationally which have heightened public awareness have emphasized the need for a Comprehensive Water Conservation Program. He suggested that in the interest of handling this matter in the most expeditious manner the ..'Board-may want to consider retaining a firm that is currently doing the County's rate study which Is Brown and Caldwell. He called atten- tion to the Executive Summary and Its attachment which provides a brief outline of the qualifications of Brown and Caldwell. He advised i; that the agenda for the meeting with the City of Naples next week has 00o Page 15 April 16, 1991 ~ii]?:the issue of water conservation listed for discussion regarding a 'County-wide program and cost sharing possibilities. Commissioner Volpe commented that he is inclined to proceed with the alternative recommendation listed in the Executive Summary because water conservation has been identified in the strategic planning session as important to the County, but it is not at the emergency level required to waive the competitive bidding requirements. Mr. Arnold affirmed that an RFP will be prepared with the require- ment that the bidding firms tailor their proposal to Collier County's needs. Commissioner Shanaban concurred that action should be taken to · move ahead with this program and noted that he has requested tnfor- ~atlon regarding cistern systems in conjunction with this program. In response to Mr. Arnold's question, Commissioner Shanahah advised that if the responding bids indicate a cost within $10,000, staff can select the top-ranked firm and negotiate an agreement to be presented to the Board for approval; however, if the cost is more, the Board will review the bids. Co~ealon~r Volpe ~oved, seconded by Commissioner Shanahan and c~=ted unanimously, to d~rect staff to develop a sco~ of se~tcee norsal consvltant selection process for a water con- provide a cistern system study. Itm..~gD2 WATErAND $EMER IMPACT FEE ORDINANCES TO BE AMENDED TO PROVIDE FOR THE EXTENSION OF PAYMENT OF IMPACT FEES FOR AS MUCH AS SEVEN YEARS FOR O~NKRS OF ~XISTING BUILDINGS AND CLARIFY THE LONG-STANDING POLICY OF THE BOARD RELATIVE TO WHAT FACILITIES ARE AND ARE NOT PAID FOR THROUGH ~ DERI"TED FROM IMPACT FEES; STANDARD FORM OF AGREEMENT TO EXTEND PAtq~NT OF WATER AND SEWER IMPACT FEES - APPROVED Utilities Administrator Arnold advised that after considerable review the max/mum limit proposed for the timeframe in which to make payments for the water and sewer Impacts fees would be seven years which le an extension of two years over the timeframe adopted. He suggested that an amendment be made to the Water and Sewer Impact Fee Ordinance to reflect this extension. He explained that with the admi- Page 16 April 16, 1991 nistrative workload that the proposed financing procedure will incur, staffing within the Utilities Division will need to be addressed. In response to Commissioner Volpe, Mr. Arnold confirmed that the ordinance would offer this relief for existing buildings only. He added that the water and sewer impact fee will be required at the start of any new construction. In further explanation to Commissioner Volpe , Assistant County Attorney Lawson related that the County's covenant with the bond holder states that the County will collect the impact fees and those fees are pledged secondarily to the repayment of the bonds. He noted that the County has entered into these bonds for relief for the owners of existing buildings that cannot afford to pay the lump sum impact fee. As to Commissioner Uolpe's comment regarding MSTUs, Mr. Lawson reported that an MSTU will not help in payment of impact fees, and added that they are two separate Issues. Mr. Arnold commented that another recommended amendment to the Water and Sewer Impact Fee Ordinance would be to clarify the language as to what facility impact fees go toward payment of major transmission lanes and treatment facilities. Mr. Arnold acknowledged that the recommended amendment to the ordinance will require two evening public hearings, however, in order to allow certain groups which are using package plants and are in a fine,situation to connect to the system, the approval by the Board is redested to proceed with the seven year financing negotiations with these ~roups. In answer to Commissioner Volpe, Mr. Arnold advised that the collection mechanism for this impact fee would be through the monthly water and sewer bill. Mr. Lawson further explained that anyone delir~q~ent in payment of their monthly impact fee over 30 days is sub- ~ect to a statutory lien which in the worst case could result in a foreclosure on the property effected by the service. Mr. Lawson pointed out that in the Water and Sewer Impact Fee Ordinance it clearly states that the effected property owner will bear any extract- Page 17 .~., .; ~' s- ';: April 16 1991 dtnar~ expenses associated with deferring the payment, and he will have added to the section regarding recording fees that the owner will also be responsible for any applicable documentary taxes. Mr. Arnold responded to Commissioner Volpe's question by referring to the executive summary which indicates that in the worst case sce- nario there is the potential of the County having to finance $12 milllon in water and sewer impact fees. .Tom Seater stated that Naples Estates Mobile Home Park will be in violation of a DER consent order on May 1, 1991 and is requesting that the Board approve the request to immediately begin procedures for the connection to the water and sewer system for this mobile home park. He 'qu'estioned whether the requirement of the impact fees which are "d~e on sale" ~efers to the individual lot owners or the park in who- let Mr~ Lawson informed that an agreement can be provided to address the specific case of the Naples Estates Mobile Home Park being sold, but'the normal procedure would be that the impact fees "due on sale" · would be for the whole park. ~d~i~ Shanaha~ m~4, seco~e~ 1:~ ¢o~aissi~er Raise and '~A~ ~m~s~l¥, to a~r~ the reco~aendation to aaend t~e Water ~d'~r~"X~cl: ~ Ordinance allowing for a maximum of seven years f~mT~e~t of the i~pact fee and clearly articulate what facilities ~r~ ~md ax~ not paid for through revenues derived from this t~pact fee, to ~/re~t the County Manager and the Utilities Administrator to for extending the impact fees, and allow the Uti- 1i~ie~·Divi~i~nA~/nistrator to work with any persons wishtn~ to !"Mzt'l~._:t~t~ anti. e meat to extend payments prior to the adoption ~ COLLIER COUNTY AND COLLIER E~ISES FOR OFFIC~ SPACE FOR THE UTILITIES DMSION AT s0 c HOaSES OE - Am'ROVZD Utilities Administrator Arnold stated that approval of a lease a~reement for the administrative offices of the Utilities Division for Page 18 April 16, 19~i office space located at Collier Business Plaza is requested. He explained that the requested lease agreement would be an increase of $14,407.02 above Utilities' current expenditure for base rent, but added that this will provide more office space than what is currently leased. Commissioner Volpe questioned if the space to be leased is only for Utilities and does not include space for Growth Management7 County Manager Dotrill responded that a separate lease will be pre- sented to the Board for the space for Growth Management. Coullty Manager Dotrill responded to Commissioner Volpe by explaining that the lease Is for three years with a series of one year extensions, and added that there is a three to five year plan to dave- !' lop a replacement facility on the main County campus for the offices now located on Horseshoe Drive. He continued that the County facili- ties on Horseshoe Drive will be sold wtth the proceeds being applied toward the construction of a new administrative tower. He advised that an analysis was conducted as to the possibility of finishing the third floor of the new Public Services building, and it was found to be unacceptable economically. Mr. Arnold pointed out that there wtll be no added expenditures for the phone system since the proposed space to be leased has a com- patible phone system with the County, and since there Is no plan to ' relocate their mainframe computer, an additional cost which is shown on the executive summary will be eliminated. As to the space that will be vacated by the Vttlittes Division, County Manager Dorrtll noted that it will be occupied by the County's !~ Growth Planning section and long-range planners. Real Property Director Taylor clarified that the proposed lease will be for three years and any extension of time will be brought back before the Board for approval. .~Aem~ ~ ~ovwd, xcondad by Cow-tssionar Volpe and C~ZTi~~iS~U~iy, ~o appr~v~ the lease agTeement. ooo . i28 Page 19 April 16, 1991 · County Attorney Cuyler explained that the reason he requested that ':this item be taken off the consent agenda is to secure the Boards ·pproval for the agreement; however, with the addition that the requested part time pilot will be an independent contractor and not an employee of the County. Cottnty Manager Dotrill stated that the rationale for the proposed is to assure that the pilot has the adequate license and ~, certificate to fly and will be able to pass the annual physical required for a ptlot's license. He advised that the number of hours anticipated per week for the pilot is 20. i ..~,~ Volp~ ~d, eecond~d by Coralsstoner Shanahah ~nd ~ ~:.~ly, to ·pprome the contract for · part tt~e hell- Page 20 April 16, 1991 Solid Waste Management Superintendent Russell informed that due to rate increases and mandatory collection there has been a marked reduc- tion in the Naples Transfer Station activities; therefore, he is requesting to reduce the staff by one equipment operator and reduce the hours of operation at this statlon from seven days a week to five days a week. In clarification to Commiss~oner Shanahan's question, Mr. Russell explained that this reduction will only effect the Naples Transfer Station, and added that the Marco and Carnestown Transfer Stations are already at the minimum staff and hours for these station activities. In response to Commissioner Volpe, Mr. Russell related that the reduction in staff will be through attrition. Co~m/utoner Shanahah moved, seconded by Commissioner Saunders and ~/ed ~ly, to approve the reduction in staff by one employee · m~ ~ the hours of operation to five day~ a week at the Naples ~O]l 91-S10, NST&BLISHING TH~ TERMS OF THE COUNTY GOVERNMERT Saunders ~ov~d, seconded by Co---lsstoner Hawse and c~A'~lZ~I~I/~Iy, to adopt Reaolutton 91-310. 000 179 Page 21 Apr11 16, 1991 : ~T-~ 91-134/135r 92~139f and 9!-142 - &DOPT~D P..4m~l~ ~~~, ~conded ~ Cont~tone~ S~der~ ~d ~~ ~1~, ~t ~ ~nt~ 91-134/135, 91-139, ~d ~'~ ~SOL~0R NO. 91-17 - ~KD ~1~ ~~~, seconded ~ Conts~toner S~er~ ~ ~tM~~y, tht ~dpt ~~t Resolution No. 91-17 ~ g~-.-:. . . · Page 2 2 April 16, 1991 ~~/:0~ OF IVANgS I~OR ~ l~t/~N~ O~ NORI'H NAPLgS COMt~IV~ PA,~r Co~t8~toner Saunder~ suggested ~t t~ would be appropriate renee North Naples Community Park as a veterans' park and have a ~e~r~al presented there tn honor of the United States Veterans. He informed that what Is contemplated is renaming and dedicating the park to our veter~s' on ~emorlal Day, 1991, and initiating a community f~d raising effort in order to pre~ent a memorial to the same on ~e~ortal Day, 1992. He suggested that North Naples Co,unity Park be ren~ed to North Naples Veterans' Park. Co~isstoners Volpe and Hasse agreed that some form of tribute should be paid ~o the veterans. ~~t~ ~r~ ~ to r~ North Naple~ Co~t~ P~k to ~ ~ Veter~~ ~k on M~rtal Day, 1991. Co~lsstoner Volpe suggested tha~ consideration be given to the ~bllc by retesting their reco~endattons ~or a new name which would pa~ tribute to ~he veterans. Commtss~oner Saunders agreed that soil- citations of n~es could be gathered between now and Memortal Da~ ~rom the co~ntty. Co,Isotoner Hasse suggested that the park in front of ~he Co~y co~ex be considered as the park to be dedicated to the veterans. Co~tss~oner Sanders pointed out that the park dedicated needs to be one that f~l~tes can go ~o and spend the day enjoying themselves. Co~tsstoner Goo~lght agreed tha~ ~he location needs to be a place where children will be aware o~ its dedication and pass the meanlng on to the future generations so the veterans wt~1 always be remembered. ~ ~ly, t~t a soltcttat1~ of n~s ~ r~es~ed to ~ ~ ~ M~I~ C~tW ~rk in honor of the ~ to ~ ~t~t~ers prior to Meaortal Day to dete~ the m m f~ ~ ~k ~ ~ a proclmt1~ effecmtlng the M ~t~ m ~rtal ~, 1991. Zt~e~ ~3.~B BID ~91-169~ ~ TO RODRIGUEZ TRUCKING, INC. FOR THE ~]i~W~TIO~I OF MATERIAL FOR ARTIFICIAL R~EFS 0FFSHOR~ 0F WIGGINS PASS ~ CAXAMBAS PASS - APPROV~D ¢ontsstoner Shanahah stated that he has requested that this item be removed from the consent agenda because of a call he received from Don Reese of Narco Dock & Piling, Inc. indicating that he has been doing work on Caxambas and has offered to provide and transport a con- siderable amount of material for the development of the artificial reefs. Commissioner Shanahan explained that the call was received after the sealed bids for this contract were opened; however, he s%lggested that the County work with Mr. Reese to supplement the contract or determine If there may be other benefits that he might provide for the good of the County. Environmental Services Administrator Lorenz informed that he has been in contact with Mr. Reese and will coordinate with him to have the material transported and used for the reef. Mr. Lorenz clarified that the bid relates to the material that is required to be removed from the /andfill staging area and Mr. Reese is in a position to barge his material to the site which will be used as a supplement to the other material. In answer to Commissioner Hasse, Commissioner Shanahan confirmed that Mr. Reese would do this at no cost to the County. Ceald~icm~J~ Shlnlh~n ~OVe~, seconded by Commissionmr Ill. Be ~nd e~Z~l~l ~nimlazely, that Bid ~t91-1698 be award to Rodriguez Trucking, :Y~g,m~e~th ma~~t mmtelal provided by Nr. Rme. · -ICII]~)-~1~'~3~;~11"1~SSZ0~~ CONNUN~CATIONS Co~uaissioner Shanaban noted that the public hearing for Pointe Narco Is schedule for Nay 14, however, the planner nor the petitioner will be available on that day and requested that the hearing be moved to Nay 21, 2991. He pointed out that this is not a public petition day and aeked for the Board's approval. He advised that the May 14th Page 24 April 16, 1991 agenda can note the continuance of this item to May 21, 1991. The consensus of the Board was to approve this change. Assistant County Attorney Lawson provided an update to the Board regarding the Pelican Bay incorporation or possible annexation. He informed that he has received a phone call from State Representative Hawkins indicating there may be a legislative delegation meeting this weekend on the subject of Pelican Bay's incorporation. He questioned if the Commission would want representation from the County Attorney's office present at this meeting if it takes place. In response to Commissioner Volpe, Mr. Lawson explained that Pelican Bay is lobbying to replace their request to incorporate with all annexation policy which will bypass City Council and require a vote by referendum. Mr. Lawson pointed out in answer to Commissioner Goodnight'a com- ment that this would be a matter that the City of Naples needs to address, because the issue does impact the County because of the uti- lities question. Commissioner Saunders pointed out that the Commission has gone on record as supporting the existing legislation on incorporation. Commissioner Volpe recommended that the Chairman prepare a letter for allbmtsston at the legislature delegation meeting indicating that the County opposes annexation for Pelican Bay for the same reasons the Co~/nt¥ opposes their incorporation bill. Commissioner Saunders added that the County Attorney's office contact by telephone the legislative delegation for Collier County and inform them of the Board's action and position on this Issue. Mr. Lawson affirmed that he will prepare the letter for the Chail~anta st~l~ature and make the phone calls requested. He added that-he has informed Representative Hawkins that if the annexation policy becomes a reality, the Board of County Commissioners will request the State Legislature to supplementally dissolve the Pelican Page 25 April 16, 1991 Improvement District and ratify the plan of dissolution. Mr. Lawson informed that the County has been served with a complaint from a small utility in the Naples Production Park. He advised that he will seek an extension of time to answer the complaint and coordinate with the County Utilities Director. He reported that consideration will be given to buying the utility versus proceeding with the litigation. · ~*=- ~eetoner S~ ~oved, seconded by Co-,-tssloner :i'~:'~'~Tt~ mmnt~o~sl¥, that the following itm under the ~'~~ ~mda be approved and/or adopted: ~~[ 91--30~, GI~IMYZ]~ FINAL ACCEPTANCE OF THE ROADWAY, ~&.~ ~ ~ FOR TH~ FINAL PLAT OF "WI'NDS~iR"; .MID See Page Zt:~-~l~ ~ to ,lrOA2 91-306, AI~IIIDIN~ ~ BUDGET FOR THE COLLIER COUNTY RENTAL See Page, ~ ~T,,..0F "C0~0HAT~HEE RIVER TRUST P.U.D - WITH STIPULATIONS That the final plat not be recorded until the required Im- provements have been constructed and accepted or until approved security is received for the incompleted Improve- ments and that construction shall be completed within 36 months of the date of this approval. Authorize the Chairman to execute the attached Construction and Maintenance Agreement, That no building permits be issued until the final plat Is recorded. That either the developer apply for a PDA for the deletion of a sidewalk along Route 41 frontage, or the sidewalk will be constructed at the time of development of Tract Z. 197 ][E~ F~ ~ BET~EN COLLIER COUNTY AND RALPH CRAPS~, FOR THE ~ ~ OF F~tND AT TH~ I~OKALKE AItLPORT See Page~ Page 26 ' '::: April 16, 1991 See Page ~ OF ~ FLO!~DA CONHUWII"Y CAR~ FOR THE ELDERLY ACT GRAI~ IN TR~ ~ ~F t~445,592 AND PROVIDING N&TCHZNG IeURDS OF $66,097, 111UI, UDING PJkTIJ~f OF INVOICES IN TH~ JtJ~OUNT OF $5,465.00 TO NCGEE & ASSOCT&TE$, 1~1~. FOlt Fit~O]t L&MDSC&FZWG DESIGN SERVICES RENDERED TN COR3UNCTZON M~T~ ~ ~ COUITI~ REGIONAL ~&STN~AT~R TRE&TI~gRT ~ACILITY BUfFeR · ~T~ ~-169~ ~ TO SOUTEE&ST ElqV~ROIJ~ENTAL CORTR&CTOR$ IN THE ~ OF. ~11~1~.O0 FO~ &SBg~I~$ JLB&TENENT XW THE CAI~3~TOWR !1'~1~:~ 'AGI~11~]~ ~ COLLZ~R COUNTY ARD COLLIER HRALTH ~[V'I'~, Z]I~., FOR TH~ CONTI:~ UTXLIZ~TXON OF TH~ COURTY-0~fi~D See Page3 ~1~$O'.1~011 91-101, ~CUTI]I~ LXMXTED USE LICENSE A~ FOR ~ ~ O~ COUIITY~ PROPERTY, FOR T]~ CURRENT CH&I1~tiLR' $ See Page _,~ ~. ~ ~ &ND ACCW'PT&NCE OF A WARRANTY DEED FROM THE OWI~ERS OF ~ 18 ~ 1~, ItZVZ~I~Ik COLONY GOLIe ESTATES IV, AND ~ ~JtS~ENT ~ .'1'1~ ~ 0~. ~ 14, RME!~, COLOI~ .G.OLF. ESTATES UNIT IV' See Page~ ~0~ 3' C~ ~_af" ~ AiIO~IIT OF $4,700 FOR NID'"YEAIt ll)~ TO 607 ...... 000 187 Page 27 April 16, 1991 134 ~.~~ Z]l' TH~ AHOUNT OF $9,200 FOR MID-Y~A~ ADJUSTMENTS TO ' Ztme'~1606 C0NT~ACTNITH THE SOUTH FLORIDA WATER MANAGEMENT DIS~ICT TO CONDUCT WATER/SEDIMeNT QUALITY MONITORING AND ASSOCIATED BUDGET AMENDMENT Zteua~6G9 See Page3 ~:~3 .~ -- C~& FINAL~~ OF FINANCIAL CONSULTANTS FOR THE PREPARATION OF A ~T0~~TILITYRAT~ STUDY AND ~NTER INTO NEGOTIATIONS WITH DAVID M. G~TNAND ASSOCIATES, THE_TOP RANKED FIRM RHSOLUTION 91-308, CANCELLING CURRENT TAX~S UPON LAND ACQUIRED FOR PUBLIC U~E; ~F~CIAL WARRANTY DEED FROM THE DELTONA CO~PORATION DONATIN~ TRACT 'L~ MARCO BEACH, UNIT ELEVEN; AND AGREEMENT BETWEEN THE MARCO ISLAND BEAUTIFICATION ADVISORY COMMITTEE AND COLLIER COUNTY See Page, _~..~ 7-- I:~'~ Ztem-~16II ~OLDTION 91-309,~RECOMMENDING WlLLI~ PRICE, C~TIS BLOC~R, NA~ ~~S, ~T DA~ORT, ~ JACKIE ~LLI~S TO ~ G~OR FOR ~~ TO ~ I~O~ WA~ ~ S~R DIS~ICT See Page Zte~16J1 czx~J~c&~"xo~ ~ CORRECTION TO THE TAX ROLLS AS PRXS~'~TED ~990 NO'$. 228/229 Dated 3/28/91 T~e~Z ~SO~ ~0~ 199q No. 1990-91 Dated 4/2/91 o0o , 188 Page 28 April 16, 1991 The following miscellaneous correspondence was filed and/or referred to the various departments as indicated below: Copy of letter dated 4/5/91 to Mr. Henry J. Pearl, General Manager, Cablevision Industries; from John A. Yonkosky, County Finance D/rector, County of Collier; re 1990 franchise fees due to the County. xc: Filed. Copy of letter dated 4/5/91 to Ms. Barbara Hagen, Controller, Palmer Cablevision; from John A. Yonkosky, County Finance Director, County of Collier; re 1990 franchise fees. xc: Filed. Letter dated 3/28/91 to Chairman Goodnight, Board of County Commissioners; from Steve Mayberry, Director, State of Florida Department of Commerce, Division of Economic Development; re funding for the Transportation pro~ects for intersection improvements at S.R. 29 and C.R. 846, and construction of an access road from S.R. 29 to the facilities of Polymer Research and Development, Inc. xc: Neil Dotrill, Chairman Goodnight, George Archibald, John Yonkosky, and filed. Letter dated 3/28/91 to Commissioner Hasse, Board of County Commissioners; from Ronald Davis, Chief, Bureau of Housing, State of Florida Department of Community Affairs; re Community Development Block Grant Program Contract Number 90DB-49-09-21-01-H05 and visit of Ms. Melody Dietrich, Community Assistance Consultant, Department of Community Affairs. xc: Netl Dotrill, Chairman Goodnight, and filed. Letter dated 3/27/91 to Chairman Goodnight, Board of County Commissioners; from Robert G. Nave, Director, Division of Resource Planning and Management, State of Florida Department of Community Affairs; re adopted land development regula- tions which Collier County has failed to adopt in order to implement the County's comprehensive plan. xc: Neil Dotrill, Chairman Goodnight, Bob Blanchard, Marjorie Student, and filed. Letter dated 3/21/91 to Commissioner Hasse, Board of County Commissioners; from Lewis O. Burnside, Jr., Director, Division of Housing and Community Development, State of Florida Department of Community Affairs; re updated versions of building codes by the Board of Building Codes and Standards. xc: Nell Dotrill, Frank Brutt, and filed. Letter dated 3/29/91 to Chairman, Collier County Board of County Commissioners; from Trudie Bell, Environmental Specialist, Wetland Resource Management, Florida Department of Environmental Regulations; re File No. 11-193900-9, Vanderbilt Lagoon Dock. xc: Neil Dotrill, Frank Brutt, Bill Lorenz, and filed. Letter dated 3/28/91 to Collier County Board of County Commissioners; from Alfred B. Devereaux, Jr., Chief, Bureau of Coastal Engineering and Regulation, Florida Department of Natural Resources; re Public Notice, File Number: CO-269 - Applicant: Cathy Henke, on behalf of Edward R. Rolqutn. xc: Nei! Dorrlll, Frank Brutt, Bill Lorenz, and filed. Letter dated 3/12/91 to Chairman Goodnight; from Robert B. Williams, Acting Secretary, State of Florida Department of Health and Rehabilitattve Services; re DHRS grant award in the amount of $71,836.16 for the improvement and expansion of EMS in Collier County. xc: Neil Dorrill, Chairman Goodnight, Jay Reardon, and filed. Page 29 10. 11. 12. 13. 14. 15. 16. April 16, 1991 Letter dated 4/2/91 to William Blackwell, Collier County Courthouse; from Karen A. Ornowski, Frost & Jacobs; re $krzynski rs. Collier County, etal.; Case No. 91-00IS-CA-O1-WLB. xc: Chairman Goodnight and filed. Minutes and Agenda Received and Filed: A. Golden Gate Fire Control & Rescue District Agenda, dated 4/10/91. Golden Gate Parkway Beaut/f/cation Agenda, dated 4/9/91; and Minutes of 3/12/91 Meeting and 3/21/91 Special Meeting. : C. Library Advisory Board Minutes of 2/28/91. De Golden Gate Estates Citizens Advisory Committee Meeting Minutes of 2/15/91. E. Employee Advisory Committee Meeting Minutes of 2/21/91. Marco Island Beautiftcatton Committee Agenda, dated 4/2/91. Marco Island Beachfront Renourtshment Advisory Committee Agenda, dated 4/3/91. H. Parks and Recreation Advisory Board Minutes of 2/27/91. I. Collier County Planning Commission Minutes of 3/7/91. Notice to Owner dated 3/27/91 to Barry, Bette & Led Duke, Inc. and the Board of County Commissioners; from Lee Howard, Vulcraft Division of Nucor; advising that they have furnished a steel Joist; under an order given by Suncoast Industries; for the Collier County Library/Barry; File #68-0-1603. xc: Neil Dotrill, John Yonkosky, Steve Camell, and filed. Notice to Owner dated 4/1/91 to Collier County Board of County Commissioners; from T.R.A.C. Environmental Services, Inc.; advising that they have furnished aboveground tank installation services; under an order given by Robert H. Hart R Sons, Inc.; for the Naples County Barn Facility. xc: Nell Dotrill, John Yonkosky, Steve Camell, and filed. Notice to Owner dated 4/3/91 to Collier County Board of County Commissioners; from Linda Gritten, Yahl Underground Construction, Inc.; advising that they have furnished site Infrastructure - labor and materials; under an order given by D.N. Higgins; for the South Naples Waste Water Collection, Bond ~4595582. xc: Nell Dorrtll, John Yonkosky, Steve Carne/I, and flied. Letter dated 4/1/91 to Collier County Board of County Commissioners; 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 Notice of Intent to Construct Works, General Permit No: 11-00826-S, Permittee: Board of County Commissioners of Collier County, Project: Immokalee Community Park - Main Site, Location: Collier County, S4/T47S/R29E. xc: Nell Dotrill, Frank Brutt, M. Smith, and filed. Civil Action, dated 4/4/91, to Kenneth B. Cuyler, Esquire, Brenda C. Wilson, Esquire and the Board of County Commissioners; from Joseph Torres, Esquire, in the Circuit 000,, , 190Pag. 30 -..'z.!" April 16, 1991 Court of the Twentieth Judicial Circuit in and for Collier County, Florida; re O'Sheas Restaurant, Petitioner, rs. Board of County Commissioners of Collier County, Respondent, Case No. 91-0695-CA. xc: Neil Dorrill, Ken Cu¥1er, Board of County Commissioners, and filed. There being no further business for the Good of the County, the meeting was adjourned by Order of the Chair - Time: 4:20 P.M. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL 't ~ · ' ~,%','?'. '-; ~, . $ .~,~.,-' ~. . PATriCIA A~ GOODHIGHT C~I~N .. .....,..- . -~U ~ ~e~e mAnUt~approved by the Board on as presented ~ or as corrected Page