BCC Minutes 10/31/1989 R Naples, Flori,~, October 31, 1989
LET IT BE REMEMBERED, that the Board of County Commissioner.~ in
and for the County of Collier, ~nd also acting as the Board of Zoning
Appeals and as the governing bo~rd(s) of such special districts as
have been created according to law and having conducted business
herein, met on this date at 9:00 A.M. in REGULAR SESSION in Building
"F" of the Government Complex, East Naples, Florida, with the
following members present:
CHAIRMAN:
VICE-CHAIRMAN:
Burr L. Saunders
Max A. Hasse, Jr.
Richard S. Shanahan
Michael J. Volpe
(Absent) Anne GoodniGht
ALSO PRESENT: James C. Giles, Clerk; John Yonkosky, Finance
Director; Ellie Hoffman and Annaliese Kraft, Deputy Clerks; Neil
Dorrill, County Manager; Ron McLemore, Assistant County Manager; Tom
Olliff, Assistant to the County Manager; Ken Cuyler, County Attorney;
Kevin O'Donnell, Public Services Administrator; Georg~ Archibald,
Transportation Services Administrator; Frank Brutt, C¢,mmunity
Development Administrator: Leo Ochs, Administrative Services
Administrator; Mike Arnold, Utilities Administrator; William Lorenz,
Environmental Services Administrator; Robert Fahey, Solid Waste
Director; Tom Conrecode, Capital Projects Director; Sue Filson,
Administrative Assistant to The Board; and Deputy Byron C. Tomltnson,
Sheriff's Office.
Page
October 31, 1989
Tal~ #1
Item #3
4/0 votes indicate Cartier, loner Goodnight's ~baence.
AGKND& AND CONSENT AGENDA - API ROVED WITH CHANGES
Co---issioner Shanahan moved, seconded by Commissioner Hames and
carried 4/0, that the agenda and consent agenda be approved with the
following changes:
1. Item 12A - Recommendation for appointment to the Golden Gate
Estates Citizens Advisory Committee - Deleted, as requested
by the Board of County Commissioners.
Item
MINUTES OF PROPERTY APPRAISAL ADJUSTMENT BOARD OF SEPTEMBER 25,
OCTOBER 2r 4, AND 6~ 1989 - APPROVED AS PRESENTED
Conissioner Shanahan moved, seconded by Commissioner Hesse and
carried 4/0 that the minutes of the Property Appraisal Adjustment
Board of September
presented.
Item
EMPLO%~gK SERVICE AWARD - PRESENTED
Commissioner Saunders presented an Employee Service Award and pin
to Eltda Martinez, of Traffic Operations for 15 years of service with
Collier County Government.
County Manager Dorrlll noted that Ms. Marttnez has made every road
sign in Collier County for the past 15 years.
Commissioner Saunders recognized Randy Casey, of ~,~mpliance
Services for 5 years of service with Collier County Government. Since
Mr. Casey was not present at the meeting, Commissioner Saunders stated
that he will give the Service Award and pin to County Manager Dorrtll,
to present to Mr. Casey at a later time.
Item #SB
PROCLAMATION DESIGNATING THE FIRST WEEK OF NOVEMBER, 1989, AS "YOUTH
APPRECIATION WEEK" - ADOPTED
Upon reading of the of proclamation, Commissioner Volpe moved,
eeconde~ by Conisaioner Hesse and carried 4/0, that the Proclmtlon
desi~nating the first week of November, 1989, aa "Yo=th Appreciation
Week" k~ md~pted.
Page 2
October 31, 1989
Item~Cl
STAFF TO COMMENCE N~GOTIATIONS WITH STILES/SOWERS RE EXCHANGE OF
COUNTY OWNED BLUEBILL SITE FOR THE CONKLIN POINT PARCEL FOR A BOA%
LAUNCH FACILITY - WITH STIPULA]'IONS
Public Services Administrator O'Donnell stated that the purpose of
this Item is to update and advise the Commission of previously
authorized appraisals regarding the potential exchange of the Bluebill
property and the Conklin Point property, and to seek direction
relating to further investigation of same.
Mr. O'Donnell advised that on June 13, 1989, the Commission
directed Staff, through the Real Property Department, to secure
appraisals for the Conklin Point parcel and the Bluebill parcel. He
reported that appraisals were conducted by Kushman & Associates, Inc.
and Coastal Engineering, Inc., as follows:
Kushman & Assoc., Inc.
Conklin Point Parcel $2,200,000
Bluebill Parcel $1,520,000
Coastal Engineering, Inc.
Conklin Point Parcel $2,160,000
Blueblll Parcel $1,300,000
Mr. O'Donnell explained that further discussions have taken place
with diverse parties in regards to the possible exchange of the pro-
perties. He reported that the Vanderbilt Homeowner's Association has
repeatedly objected to the County continuing with plans for a boat
launching facility at the Bluebtll site, and suggested that other
facilities be explored. He noted that Staff and the Parks and
Recreation Advisory Board do not object to this suggestion, providing
that there is a suitable alternative. He indicated that the Conklin
Point property was suggested by the Vanderbilt Homeowner's
Association.
Mr. O'Donnell advised that from an operational perspective, the
C~nklin Point property would suffice as a boat launch facility. He
explained that if there is an exchange of the properties, it is
anticipated to have two boat lanes, picnic tables, covered shelter
areas, a~d restroom facilities. He noted that the approximate cost
Page 3
October 31, 1989
for the development of the facility is $500,000.
Mr. O'Donnell explained tha~ there have been discrepancies as to
who owned title of the Conklin ;~otnt property, and as to how free and
clear title can be guaranteed. He stated that Mr. Keith Sowers of
Stiles/Sowers Realty Company has expressed an Interest to work with
the County to secure free and clear title, and guarantee same.
Mr. O'Donn~:ll reported that on October 13th, various parties met
tn the County Attorney's office to discuss the parameters of how to
proceed, and noted that Staff requested that Mr. Sowers submit a
letter, outlining specifically what he will provide to the County. He
noted that any County obligations would be contingent upon the
Stiles/Sowers firm securing appropriate title to convey to the County,
and the County will have no additional responsibility for sorting out
who owns the property, and expenses will be minimal, exclusive of the
appraisals which were required, and survey work that will be needed
for the properties.
Mr. O'Donnell indicated that Staff desires tc pursue the possibi-
lity of the exchange with several stipulations:
1. Stiles~Sowers firm can provide to the County guaranteed free
and clear title to the Conklin site by means of a warranty
deed or title commitment.
2. Stiles/Sowers firm and the County agree on a mutually accep-
table price, and related terms regarding the discrepancies
between the two appraisals.
lir. 0'Donnell stated that the surveying work, which is estimated
to be $1,500, is currently being undertaken by the Real Property
Department. He stated that this project is compatible with the Growth
Manage. ment Plan which specifies that the County should proceed with
the development of boat launching facilities.
Mr. O'Donnell requested that the Commission authorize Staff to
commence negotiations with the firm of Stiles/Sowers, or any other
interested party pertaining to the exchange of the Bluebill site for
the Conk/in Point site, with presentation and approval by the
Commission at a later date.
Commissioner Saunders indicated that when the County acquired the
Page 4
October 31, 1989
Bluebtll parcel, he believes that there were some restrictions as to
what the County could do with 1hat property, and questioned whether
there is a viable alternative tn terms of exchanging that property for
other property7 He noted that ne recalls that there may have been a
reverter provision in the deed if the property were used for anything
other than parking or boat launching facilities.
Mr. O'Donnell advised that he does not recall seeing any reverter
provision durinG his review of securing the Blueblll property. He
stated that the property was accepted with the premise that the County
would probably build a boat launching facility there, but it was never
contingent upon that type of request.
Commissioner Saunders asked what the difference of the properties
are tN terms of acreage? Mr. O'Donnell replied that the Conkltn pro-
perty ts 3.5 acres and the Bluebtll site is 5 acres.
Mr. Arthur Jacob, President of the Vanderbtlt Beach Property
Owners Association, stated that his association objects to the uti-
lization of the Bluebtll site for the boat ramp. ~e noted that his
Association feels that this ts a residential neighborhood, with resi-
dential zoning on each side of BluebIll Avenue, and the boat ramp
would deter the common Good of their Group. He explained that the
Conkltn site is far superior to the Bluebtll site in terms of traffic,
boat safety, and ecology. He urged th~ Commission.to authorize Staff
to continue negotiations with the Stiles/Sowers firm.
Mr. George Keller, President of the Collier County Civic
Federation, requested that the Commission move ahead with the recom-
mendations of Staff. He stated that Generally there ts inadequate
parkin~ for trailers and vehicles at boat ramp facilities, and
suggested that considerations be given for adequate parking at the
proposed facility.
Contsstoner Volpe moved, seconded by Co-missioner Shanahan and
carried 4/0, to authorize Staff to commence negotiations with
Stiles/So.rs, pertaining to the exchange of the Counl~-owned Bluebill
site for the Conklin Point parcel, subject to the stipulations &e
outlt~ld by Mr. O'Donnell.
Page
October 31, 1989
It~ ~9D1
CHANGE ORDER NO. 6 TO T.A. FOR~BERG, INC.'S CONTRACT FOR VANDKRBiLT
DRIVE/BONITA BEACH ROAD WATER ~;AIN IMPROVEMENTS IH THE AMOUNT OF
$33,900 - APPROVED
Utilities Administrator Arnold advised that to date, five change
orders have been approved for the contract with T.A. Forsberg, Inc.,
for the Vanderbilt Drive/Bonita Beach Road Water Main Improvements.
He explained that because of the settlement with the City for the
Carica Road tank and franch]se area, there ts the need for Intercon-
nects, disconnects, etc. of lines in that area. He stated that propo-
sals were solicited and quotes have been obtained from three
contractors.
~1r. Arnold indicated that recognizing the fact that T. A. Forsberg
was already doing work in the North County Service Area, a quote was
also soliclted and received from that firm, with a price of $4,400
less than that of the lowest of the other three firms. He reported
that in view of the opportunity for cost savings, and also to facili-
tate the transfer of the franchise area from the City to the County,
and to get into the mode of realizing the fees from the generated
revenues, Staff is recommending that the Commission waive the formal
bid process, and allow the T. A. Forsberg, Inc. contract to be amended
via Change Order No. 6, in the amount of $33,900, to accomplish the
needed additional work.
Co~'ismioner Shanahan moved, seconded b~ Couissicn~r Hassa and
carried 4/0, to accept the recouendations of Staff.
Page 6
October 31, 1989
Item ~9D2
AGREEMENT WI'~H TOLLGATE COMMERCIAL CENTER FOR SEWER SERVICE - APPROVED
Utilities Administrator Arnold stated that the Tollgate Commercial
Center is located at the intersection of Davis Boulevard and SR-961.
He explained that this plaza has sought permission from DER to
construct a package plant and a companion effluent storage pond. He
advised ~hat in view of some changing regulations, problems were
encountered, and they are unable to obtain a permit for this facility.
Mr. Arnold noted that Tollgate approached the County with an
agreement to construct, ahead of the Master Plan schedule, certain
forc¢~ mains on Davis Boulevard which would connect their proposed pro-
Ject with the upcoming South County Regional Wastewater Treatment
Plant. He indicated that Tollgate proposes to do the design and the
construction at their cost which represents an approximate $400,000
savings to the County, and also allows the line to be installed one
year ahead of schedule.
Mr. Arnold advised that in view of the monetary benefit to be
derived by the County from this agreement, Staff is recommending
approval. He explained that in addition to the cost savings, the
County will secure a Master Pump Station easement site in the vicinity
of the subject intersection which will be needed for the Master Plan.
Commissioner Hasse questioned whether any additio;:a] area will be
serviced by the Master Pump Station7 Mr. Arnold replied that a 2
square mile to the west of CR-95! will be serviced.
Commieeioner Shanahan loved, eeconded by Coniesioner Saunders and
c&rrt~ 4/0, to approve the Sewer Service Agreement with Tollgate
COmlaTCial Center.
Page 7
October 31, 1989
It~r~gD3
RESOLUTION 89-313, SUPPORTING SOUTH FLORIDA WATER MANAGEMENT
DISTRICT'S GRANT OF REVISED IRRI(~ATION PROGRAM FOR FUTURE WATER
REST~ICTION$ FOR MARCO ISLAND - ~DOPTED
Utilities Administrator Arnold advised that the proposed resolu-
tion, in support of the South Florida Water Management District's
(SFWMD) grant of a revised irrigation program for future water
restrictions for Marco Island, was pFepared as directed by the
Commission on October 17, 1989. He stated that he has also drafted a
letter of transmittal for the Chairman's signature.
M':. Arnold noted that Staff has hnd discussions with the Marco
Island Civic Association (MICA), who have expressed concerns relating
to the mechanics of the program that the County has put together. He
stated that he believes that the concerns are va/id, and has advised
MICA that the County will be happy to meet with SFTNMD, MICA, and Marco
Island Utilities to work out the details. He indicated that the
spirit of the resolution conveys the intent of the Commission to pur-
sue a revision to the schedule for Marco Island.
Commissioner Shanahan stated that he feels that everyone involved
should get into the loop, as suggested by Mr. Arnold, in order to
obtain the best possible arrangement and the best benefit that can be
generated. He noted that he has received a number of letters and
complaints to be investigated, indicating that serious: water pressure
problems have already begun.
Mr. Arnold further requested direction relating to the need for
the Sheriff to enhance enforcement regarding the issue of water
restrictions. Commissioner Saunders stated that he believes that a
resolution would be the most effective way to encourage the Sheriff to
participate in the enforcement of the restrictions, and suggested that
Mr. Arnold prepare same.
Commissioner Hasse explained that he feels that the worse time to
irrigate is during the hours of 6:00 A.M. and 8:00 A.M. when people
are awakening and bathing, and questioned why those hours have been
selected for irrigating? Mr. Arnold replied that ,~e,~bers of the hot-
Page 8
October 31, ~989
ticultural community indicate that watering further back into the
night, attributes to the developnent of fungus, etc. in the grass, and
that morning watering does the m~st good.
Go~ileloner Shanahan ~oved, seconded by Co~u~iseloner Haeee, that
~olntt~n 89-313, be adopted.
Mrs. Nancy Parker, President, Marco Is/and Taxpayers Association
(MITA), expressed support of MICA's solution to the pressure and water
quantity problems on Marco. She stated that the present proposals
appear to be unworkable, since it takes longer than 2 hours to water
most lawns. She explained that MITA agrees with dividing the Island
into 1/3's, with each 1/3 being allowed to water for 4 hours on only 2
days per week. She noted that far less water would be consumed if a
thorough Job is done twice, rather than an inadequate coverage three
times per week. She voiced MITA's support of MICA to continue working
on this project with Collier County Staff and the SFWMD.
Mrs. Charlotte Westman, representing the League of Women Voters of
Collier County, stated that she concurs with Commissioner Shanahan's
comm=nts regarding pressure problems. She stated that she is favor of
MICA's proposal. She noted that the last restrictions contained dif-
ferent rules relative to new lawns, noting that the League believes
the rules were excessive.
Mrs. Westman indicated that she feels that the sticker proposal is
excellent in identifying whatever section of the Isla:~n is to be
watering, so that inspectors can quickly observe any violator.
Mr. George Keller stated that he believes that the people on Marco
should be given consideration in water scheduling, since they know the
water problems of Marco Island.
U~on call for the question, the motion carried 4/0.
Page
October 31, 1989
Itn~gD¢
R~SOLUTION 89-31&, DF. ALING WITH PELICAN BAY IMPROVEMENT DISTRICT'S
PROPOSED LEGISLATION RE WATER AND SEWER UTILITY FACILITIES - ADOPTED
Commissioner Volpe stated that he has filed a conflict of interest
relating to this item since his law firm provides legal service to the
Pelican Bay Improvement District, and noted that he will abstain from
voting.
County Manager Dorrill advised that as a result of last week's
Emergency Legislative Delegation Hearing, there are two sections
within the proposed legislation that the County is concerned with. He
noted that both are being requested to be handled under an emergency
to attempt to file a local bill as part of the Special Transportation
Session which is scheduled in Tallahassee in twc ,eeks. He explained
that the first area deals with a requirement that any transfer or
authority within the water/sewer provisions be based on the mutual
consent of both the Board of County Commissioners as well as the Board
of Supervisors of the Pelican Bay Improvement District. He reported
that the second area requested to be amended under an emergency provi-
sion deals with an expansion of their enabling powers to include broad
municipal operations and Jurisdiction and the ability t~ levy 3 mills
of ad valorem tax on the residents of the District.
Mr. Dorr~ll stated that Staff's concern ~s that of the District's
Interest to represent the residents of Pelican Bay, and noted that he
feels that the County's primary interest is the general welfare and
bustngss decisions involving the citizens of Collier County, and indi-
cated this as it affects the mutual best interests of the community,
not only those customers of the County Water/Sewer District, but the
current residents of Pelican Bay.
County Manager Dorrill advised tha~ the County has developed plans
and has an $~8 million investment in a Regional Utt!It~ System, and it
ts Staff's concern that these plans and Investments are ~etng
ckallenged as a result of the nature, manner, and emer~a~.cy request of
the Bill before the Delegation. He noted other concerns relating to
Page 10
October 31, 1989
the inconsistency of the Home Rule Authority of the Board of County
Commissioners, to allow a limited interest District Board of
Supervisors veto power over the broader general welfare interests of
ths Collier County Commission.
Mr. Dorrill stated that while Pelican Bay is a very prestigious
residential community, Staff's concerns are that it is not entitled to
special treatment or special considerations over the considerations
that the Board of County Commissioners require for all citizens of
the community. In addition to several thousand customers of the
Pelican Bay Improvement District, there are the broader interests of
28,000 customers of the County Water/Sewer District that the County
Commission must concern itself with.
Mr. Dorrill explained that the proposed emergency amendments run
counter to and are in opposition to the original intent of the
Legislature which created this District, and provided that it had
limited purpose, limited duties, and limited powers not to supersede
those interests of the general purpose government which is the Collier
County Commission. He noted that the proposed amendments would
attempt to change those originally contemplated in 1974, and they are
a threat to the interest of the Collier County Commission and the
Collier County Water/Sewer District. He stated that ~taff's position
is that the Board of Supervisors has a duty to trans~tiori these
responsibilities in an orderly and business like appro~.ch and dialo-
g~e, but unfortunately, this does not appear to be what their pro-
posed changes are, in order to conduct an analysis and transittcn of
both ~,ater and sewer service facilities. He noted that there are
legal provisions that deal with a proposal by Senator Dudley which
would place a burden of proof on the County Commission, involving
Chapt,ar 190 Community Development District, which this is not. He
advised that a Community Development District is more ~tmilar to the
District that exists at Port of the Islands.
Mr. Dorrlll indicated that Staff's intent is to receive direction
from the Commission today, as Representative Hawkins will be recon-
Page
October 31, 1989
vening the Emergency Hearing this afternoon. He reported that Staff's
recommendation is in opposition to the emergency nature of what is
being requested, and the Commission should insist that the Board of
Supervisors attempt to transition these services, as currently pro-
vided for in their enabling Legislation and that this matter not be
considered an emergency nature, and if necessary, be taken up this
spring as part of the normal Legislative Delegation agenda, and insist
that they work with the County to explore the time, cost and method by
which the Commission proposes to effect the Hole, Montes Master Plan
to tie them into the County Water/Sewer District.
Commissioner Hasse stated that he concurs with the Manager's phi-
losophy. He suggested that Mr. Doff/il and Staff speak at the
Legislative Hearing this afternoon, noting that he supports opposition
to the emergency manner of this item.
Utilities Ldminlstrator Arnold advised that he received a copy of
a letter from the Pelican Bay Property Owners Association to the
Legislative Delegation which sates the Association,s posit/on. He
stated that in several meetings with the PBID, he has heard remarks
relative to the County's North Wastewater Plant being in violation of
the effluent production system permit, and noted that he would like to
assure the Commission that there are no such violations, nor have
there been any such violations of that nature.
~sststant County Attorney Lawson stated that he attended last
w~ek's initial session of the Legislative Delegation with County
Manager Dorrlll. He advised that the Pelican Bay Improvement District
is not a Community Development District under Chapter 190. He noted
that Chapter 190 is modeled after the wishes and desires of developers
such ~s Westinghouse, who developed communities similar to Pelican
Bay.
Attorney Lawson explained that in 1974, the County Commission had
a series of meetings with the Legislative Delegation when this
District was proposed, and noted that the minutes fr<,~ those meetings
indicate that the Commission resisted the District and giving up its
Page 12
October 31, 1989
powers that relate to those of a general purpose government. However,
he reported that tn the final analysis, the legislative Intent pro-
vided for a controlled, economic and timely development of utility
services consistent with local, regional, and state planning and
policy, and that the water and sewer district be merged with the
Regional Board for applicable general purpose government at the option
of the County Commksston, at such tkme that system ks establkshed as
v~able and functional and the guarantee of the sponsor ks expkred and
the interest of the bond holders have been met.
Attorney Lawson advised that Staff Is concerned that the
Supervisors of the Pelican Bay Improvement District may go out and
float several million dollars worth of bonds which would make it
flnancially unfeasible for the County to exercise its abkltttes to
succeed the Dk~trtct. He commented that the entire process of suc-
cession ts a "murky process", however, noting that kt is the unila-
teral ability of the Commkss~on at thks tkme. He stated that the
proposed legislation which the Dkstrict has given to the Legislative
Delegation, essentially says that the County wkll gkve up kts rkght to
make a deckston as to whether or not it should merge, based upon the
overall interest of the communkty, includkng the res]dents of Pellcan
Bay, and then the County should come back and negotkate with thks
District. He noted that the legislation ~ncludes another proviskon
which kndtcates that the powers of the District shall be expanded to
the point where it ts almost a m~nkature genera/ purpose government.
Attorney Lawson stated that Staff ts suggesting that the
Commi~skon adopt a resolution, whkch not only addresses the fact that
it is opposed to the legislation, but also addresses Senator Dudley's
proposal that Collier County should adoDt a provision as contained in
Chapter 190 that essentially covers three elements which allow for a
general purpose government to take over the water/sewer fac~lkt~es, or
any other facilities or operations of a Special Dist~lct. He noted
that the County Commission would have to demonstrato that It could
provide the services as efficiently as the Dkstrkct,s, and those set-
Page 13
October 31, 1989
vices could be provided at the same level of quality that the District
ks providing, and that it would do so at a charge equal to or lower
than the actual charge that the District would provide. He indicated
that it ts the contention of Staff that this ks the basks to negotiate
with the District, but to have to do that, and if the County fails to
do that, and to carry that burden into a court of law, deviates from
the original l,ltent of the legislation.
Attorney Lawson explained that Staff is looklng to the Comm]sston
for guidance as to whether or not it desires to be forced into a
compromlse posltion which would amend the enabling legislation to
requlre Collier County to adopt an ordlnance whlch states that it can
provide service at the same quality and efficiency, and if this is not
done within 30 days of passing the ordinance, they may take the County
to court and Collier County will carry the burden of proof.
Commlssloner Hasse questioned why this issue is being called an
emergency7 Attorney Lawson replied that in listening to the
discussions last week, the District is concerned that they must go
into the marketplace immediately to create financing to expand their
present system to serve the rest of the anticipated development in
Pelican Bay, and they were asked to supply a time schedule and other
information so that the emergency nature could be determined, but thls
was resisted.
County Attorney Cuyler advised that if the Board wishes to con-
sld~r a resolution on this matter, there will ultimately be a
suggestion as to f~ndtngs and scope of what the resolution would say.
Mr. Bernon Young, Vice President, Pelican Bay Property Owners
Assoclatton, called attention to a copy of a letter from his
Association, dated October 30, 1989, which was sent to Senator Dudley
and Representative Hawkins supportfn~ ine Proposed legislation.
Mr. Young referred to the three items raised by Assistant Attorney
Lawson: efficiency, quality, and the cost. He noted 'that these are
the lssues of concern of the property owners of Pelican Bay. He
stated that from the meetings that have been held to date, it ks
Page 14
October 31, 1989
agreed that there is only one emergency issue: that the Board of the
Pelican Bay property owners be put on equal footing with the County in
terms of the negotiations.
Mrs. Charlotte Westman, representing the League of Women Voters of
Collier County, stated that the League has long held a position
favoring County owned and County managed ut/lit/es. She noted that if
the Pelican Bay property owners are allowed to proceed as proposed,
this would not be the case.
Mr. Russ Mudge, Treasurer of the Board of Supervisors of the
Pelican Bay Improvement District, stated that he is concerned about
the charges that the residents of Pelican Bay will pay, in the event
that the Collier County Utilities takes over the Pelican Bay
Uti/it/es. He stated that the Hole, Montes & Associates Study com-
parison of revenue cost estimate that County rates would cost the
Pelican Bay customers an additional $500,000 the first year,
increasing to a cost in 1994 of $1,000,000. He advised that PBID's
rate projection for bulldout is 2004, and shows an accumulative cost
differentia/ of $20,000,000 which will result from the higher County
ra~e structure over the 15 year buildout period. He noted that
PBID's rates are structured so that growth pays for growth.
Mr. Mudge advised that the County will be required to replace the
current excess capacity at /ts North Regional Wastewater Treatment
Plant, proposed to meet Pelican Bay's needs, in order to prov/de for
the explosive growth a/ready permitted by the County.
Mm. Mudge called attention to cost estimates, as prepared by
Wtlsor~, Miller, Barton, Soll& Peek, Inc., and noted that ultimate
buildout with all wastewater treated at PBID's facility tn Pelican
Bay, ;and expanding the present i MGD to an ultimate 2.64 MGD under
PBID's authority, is estimated at $12,156,000. He stated that under
the County's authority, the cost will be $18,J87,000 which includes
$3,481,000 for an additional 1.64 MG capacity at County facilities to
Yeplace the present excess capacity which will be re<%uired for future
County growth. He stated that a third alternative for u/t/mate build-
Page 15
October 31, 1989
out, with all wastewater treated at the North Regional Plant, and
under County authority, is estimated at $22,128,000 which includes
$§,803,000 for the additional 2.64 MG capacity needed to accommodate
Pelican Bay.
Mr. Mudge advised that the Board of Supervisors has concluded that
the economy's scale is inherent in providing more responsive on-site
services to a Pelican Bay Community of 24,000 residents at buildout
and results in greater efficiency, a higher level of quality, and
lower level of charges for the users of these services than could be
provided by Collier County Utilities.
There were no other speakers.
Commissioner maunders noted that a resolution has been prepared
by County Attorney Cuyler's office which is in opposition to the pro-
posed legislation.
Co~issioner Hasse moved, seconded by Co~atsmioner Shanahsn, that
Re~olutlon 89-314, be adopted.
Commissioner Saunders noted that he does not believe that it is
appropriate that special legislation be presented to the Florida
Legislature when they are meetinG in special session on a specific
topic. He indicated that he has no problem with the Legislature con-
sidering this during its regular session. He explained that he also
has ob3ection to tbs concept of the Pelican Bay Improvement District
le~ylng up to 3 mills in ad valorem taxes. He stated that if that
portion of the community is interested in self-government, they should
consider incorporation as a city.
~on call for the question, the motion carried
Volpe abstaining and Commissioner Ooodnight Absent).
October 31, 1989
,sss, Recess: 10:30 A.M. - Reconvened: 10:40 A.M. st which
tim D~puty Clerk Eraft replaced Deputy Clerk Noffman ess**
Administrator Services Administrator Ochs advised that approval o~
the B~dget Amendment transferring funds ~rom Capital Reserve into a
Pro~ect Cost Ceater will allow the County to complete the Building C-2
addition project, previously approved by the Board. He explained that
this project was budgeted for fiscal year 1988/89 and unexpended pro-
~ect funds as of September 30, of each year, are automatically rolled
Into the Capital Reserve Fund 301 as part of the procedures for close
of the fiscal year. He reported that this budget amendment would re-
establish that Project Cost Center and allow the County to complete the
C-2 addition project on time and within b~dget. He advised that the
project will be completed this week and Mr. Coldtng and his staff will
occupy that addition by the end of this we~k. He reported that there
are no additional project funds requested as a result of this proposed
action.
C~tmmlonmr ~~ ~vmd, seconded ~ Oontmmtoner Hmmme ~d
c~rl~ ~i~l), t~t the Budget ~en~ent tr~ferrt,g f~ fro~
~d 301 Resets into the ~tldtng C-i Addition ~d, ~ ~pprovmd.
STA~'~ ~RT - ~LIC ~MTIONS C~AlflN FOR PROMOTING ~CLIN~ ~
Environmental Administrator Lorenz advised that on May 30, 1989 the
County accepted $206,000 from the Solid Waste Recycling and Education
grant from the State of Florida, and 20~ of this grant, $35,400, was
reclaimed for public relations effort to promote recycling efforts. He
explained that the Board accepted a 50/50 matching grant of $20,000
from the Clean Florida Commission for a lt.{er reduction campaign and
agreed to match this amount by applying $20,000 to a litter education
~rogram developed by The Conservancy. He explained that this combined
strategy ts being Implemented by Media & Marketing and The Conservancy,
Page 17
October 31, 1989
according to contracts approved by the Board on October 17, 1989.
Ta~e ~2
Debra Hilgeman, Media & Marketing, advised that there is an effort
to bring awareness back about litter prevention, and pointed out the
use of the Indian standing by the road with a tear running down his
face and the "Do not be a litter bug" slogan was implemented 20 years
ago. She explained that $337,000 per year is being spent on roadside
litter pick-up, and Media & Marketing hopes to achieve a goal of
reducing litter by 5% per year for lO years, resulting in the program
paying for itself. She explained that Media & Marketing is looking at
the business community, and dividing it into 3 segments. She reported
that the Collier County Builders & Contractors Association (CCBCA),
has 800 members in the building industry, and noted that they are
starting a recycling center. She pointed out that one third of the
special wastestream results from construction and cleared vegetation.
She explained that the State Restaurant Association took a stand
against recycling and, therefore, the Col//er County Hotel, Motel &
Restaurant Association will not be doing anything as far as recycling,
but will work on litter prevention. She stated that retail asso-
ciations, the third segment of business organizations bei:~g targeted,
such as Coastland Mall, Third Street and Fifth Avenue South, will all
be displaying the anti-litter material and recycling logo in their
store windows, creating constant reinforcement of the campaign. She
indica':ed that the logo will also be on the Coastland Mall food ven-
dors' paper trays. She explained that an "Adopt a Road" program is
being developed with the Transportation Director, as part of a
naf. ional program on litter prevention, and the "Glad Bagathon" begins
tomorrow with national media coverage. She noted that this is part of
a big clean up, and staff time will :.~e d,~nated to provide training
materials; all bags used for the clean up, educational brochures on
~&olid waste recycling and litter prevention, souvenir painter's caps
for participants, posters, banners, cash prizes, television and radio
coverage will be provided at no cost to the County. She explained
Page 18
October 31, 1989
that a media exposure program photographing unauthorized dump sites
throughout Collier County and educating people about the importance of
recycling is underway. She stated that a scientific research study
survey on recycling and litter prevent/on to measure perceptions and
awareness, with a 5% reliability factor, was conducted and completed
last night. She explained that 4 surveyors for Collier County, with 2
bilingual for Spanish speaking people in the Immokalee area, conducted
the survey and noted that specific programs for Immokalee are being
set up. She reported that the survey was categorized by 7 geographic
areas, 4 age groups, 5 income levels and gender. She pointed out that
the study is important to discern trends from raw information, i.e. a
majority are in favor of government, rather than the private sector,
being responsible for recycling and would not mind paying $2.00 a
month for recycling. She reported that the types of questions
included questioning if a person will pick up litter that can easily
be disposed of, and whether or not Collier County has a severe litter
problem. She noted that community-wide programs will be expanded; all
pro~rams are long term, and there will be a mascot, The Can Man, with
a contest in the schools to provide a name for him by the kick off
date of the campaign, November 30, 1989.
Commissioner Hasse questioned if the idea of biodegradable bags,
returnables, and mandatory pickups has been discussed? He suggested
contacting different people who have made several surveys regarding
this. Ms. Hilgeman replied that in regard to biodegradable bags and
return~bles, national associations have been contacted and materials
and recycling information obtained. She explained that their contract
with Collier County was approved on October 17, 1989, and noted that
they are moving as quickly as possible to follow up these topics. She
explained that, in regard to surveys, they were not able to find the
precise information at the reliability level they ~r,? seeking, and
consulted Joan Proctor, a retired researcher from Fo-t. Myers, to super-
vise their survey, and emphasized that the survey is running 30% under
budget. In response to Commissioner Volpe, Ms. Hilgeman reported that
Page 19
October 31, 1989
with two separate grants, all fees must be broken do~n by the category;
anti-litter or broad solid waste, but advised that the goals are the
same. Commissioner Volpe suggested contacting service groups, such as
the Jaycees, and civic associations.
Commissioner Shanahan indicated that he liked the logo and the slo-
gan "Don't Spoil the Dream - Keep Collier Clean". Mrs. Hilgeman
advised that materials such as posters, badges etc., will be
purchased, but before authorizing expenditures for these items, she
wanted support from the Board of County Commissioners.
Felicia Phillips, Vice President, Imagery Advertising, working in
conjunction with Med~a & Marketing, advised that Imagery Advertising
will be providing the graphics for this campaign. She explained that
the slogans developed, "Don't Spoil the Dream - Keep Collier Clean,
Litter Less - Recycle More, and Put Litter in ]ts Place" will be
adapted to graphics. She reported that they are working in con3unctton
with The Conservancy for public education programs in Collier County to
get children and their parents involved. She displayed the logo and
the mascot while passing out literature to the Board of County
Commissioners. (Copy not provided to Clerk to the Board). She
reported that Domino's Pizza has offered pizza parties for the winning
class who provides a name for The Can Man. She explained that the
graphics will be made into decals, buttons, posters, etc., and ready
by November 30, 1989. She stated that after that date, radio and
television will be contacted to include the campaign in their
program~.
In response to Commissioner Hasse, Ms. Phillips reported that
they will be contacting groups such as The Kiwanis to assist in an
effort to make the program more successful. She explained that the
actual logo, The Can Man, originated from Rober% Walker's Office of the
O].ty of Naples Utility Department. In response to Comuisstoner Hasse,
Commissioner Saunders explained that the logo is not copyrighted. She
stated that a three color poster will be distributed th¥ough The
Conservancy to schools, private businesses, shopping centers etc., as
Page 20
October 31, 1989
displayed by the composite drawing.
Ms. Phillips emphasized that these type of materials will relate to
Naples and the sense of pride in its lifestyle. She reported that she
will also be working on a certificate for companies for the "Adopt A
Road" program.
C~issicrn,~r Shm_nahan ~oved, seconded by Conissioner Hasse and
carried uz~mni~usly, that the status report on the Public Relmtions
C~X~n for pr~tin~ re~clin~ ~d litter reduction efforts ~
DI~IO~ ~ IS~S DIS~SSED D~ING ~ JOI~ LEE/COLLIER CO~
C~SSI~ ~I~ - ~~D ~ 3 ~ETINGS S~D~ED P~
Assistant to the County Manager Olliff advised that the only
outstanding issue to be discussed is scheduling of future meetings.
He reported that the directions are numbered ! through 11 in the
Executive Summary, and noted that a letter was attached by the Lee
County staff requesting establishment of quarterly meetings.
Commissioner Saunders pointed out that the Joint meeting was success-
ful, is important to maintain, but one meeting held every 6 months
would accomplish Collier County's objectives, and give staff enough
time' to solve probl~ms requiring direction. Commissioner Hasse indi-
cated that he had no problem with every 3 months. Commissioner
Shanahan suggested, as a compromise, three meetings a year be deve-
loped. Commissioner Hasse and Commissioner Saunders suggested that
Thursday would be a good day to hold the meetings, Mr. Olltff reported
that Staff had considered Thursday or Friday. Commissioner Saunders
emphasized that no meetings should he held in a room without a sound
system. Mr. Olliff indicated that if the Bo~rd directs that the next
meeting be held in February, Collier County would host the meeting and
select a site in Collier County.
Co~issioner Hasse moved, seconded by Conissioner Shanahan and
carried un~nt~ou~l¥, tl~t three Joint Lee/Collier Coun. t¥ ~eetings a
~7~mr ~ held with the next ~eeting schednled in February.
Pa~ 21
October 31, ~989
Commissioner Volpe questioned holding similar meetings with the
City of Naples and having Commission meetings in Golden Gate and Marco
Island? Mr. Olliff explained that the Board misunderstood the way the
Executive Summary was written. He advised that one meeting in each
district once a year was intended, with five outside of the County
during season, for five months, once a month, and if successful, the
Board could continue doing the same the following year. Commissioner
Saunders commented that if an Item relating to the district, or an
Issue such as beach renourishment for Marco Island is on the agenda, a
meeting could be held, but to schedule a meeting in Immoka]ee when
there is nothi~ ~ on the agenda that is relevant, does not make sense.
Mr. Olliff advised that meetings could be held in conjunction with spe-
cific items, i.e. the Immokalee Master Plan, the Golden Gate Master
Plan, If the Board wishes to schedule a meeting in a particular
district.
TWO ,%I~ND~ENT$ TO A(IREEMENT$ WITH KRAFT CONSTRUCTION COMPANY AND
WIN~OII/FARICY ARCHITECTS FOR THE CONSTRUCTION OF THREE ADDITIONAL
FLOORS ON THH COURTHOUSE - APPROVED
Acting Capital Projects Management Director Conrecode advised that
he recommends authorization of the two Amendments to the Agreements in
response to Board action of June 13 and July 18, 1989. He explained
that the June 13th Board motion approved the fourth floor shell, and
the J~ly 18th meeting directed Staff to complete the fifth and sixth
floor shells. He reported that the approved contract amendments with
the a:~chttectural firm and general contractor cover that work. He
indicated that the office of Capital Projects has worked with the
County Attorney's office to ensure that the contracts are appropriate.
He stated that the Clerk's office and Statf have addressed the fiscal
Issues. He reported that the architectural agm~ement for $206,950,
and the construction agreement for $3,526,000 cover all work, and in
addressing that with the Clerk, a pro3ected shortfall of under $200,000
can be addressed with 3 options: 1) a tax anticipation note from Fund
301; 2) a select delay in other projects such as an EMS facility, or 3)
Page 22
October 31, 1989
leasing the equipment for the facility.
James Giles, Clerk of Courts, emphasized that sufficient funds must
be available before expenditures are approved and pointed out that the
Board is individually liable for expenditures in excess of the funds
available. He reported that the memo from Mr. Conrecode to Mr. Olliff
in the summary provided on the back shows a $196,000 shortfall. He
explained that one of the elements in arriving at that shortfall is a
change order providing funds of $1,130,000, and the change order has
not, nor is being presented to the Board. He stated that the Board
would be signing a contract without adequate evidence of sufficient
funds. Mr. Conrecode reported that the change order, based on Board
action in June and July, is for the elimination from Kraft's contract,
all of the work associated with Building "A", approximately 1.!
mi/lion dollars. He stated that Staff is currently working on a
complete space analysis, addressing Buildings "A", and "B", completion
of the Health Building and Courthouses over a period of years, and the
credit from that contract can be executed at any time. Mr. Giles
questioned if the $7,776,000 figure in the 301 budget included
Building "A"7 Mr. Conrecode replied that the funding for Building "A"
i~ included in the figure, but noted that the encumbered amount of
$5,309,000 comes f:rom contracts in place, and the County would reduce
the value of Kraft's contract by 1.! million, thus reducing the
encu~%brance. In response to Mr. Giles, Finance Director Yonkosky
explained that Mr. Conrecode indicated the $5,309,000 figure includes
a portion of money that has been programmed for Building "A" that has
not been identified. In response to Commissioner Volpe, Mr. Conrecode
~ndicated that the actual construction amount is $1,174,000 in Kraft's
bid and of that figure, some equipment has been ordered and received,
and the 1.3 million is an approximation. He e~:plained that the other
mon:es included furnishings and interior finishes that were going to
be provided by the County; hence the $2,160,000. ~'. Giles questioned
if the change order has been negotiated, and if there is any problem
with ~t7 Mr. Conrecode replied that it has not and there does not
Page 23
October 31, 1989
seem to be a problem with it.
Finance Director Yonkosky explained that the total shortfall show~
on the letter, $195,000, is outside of any funds that the 301 budget
has and the Board, If it executes these contracts, has to approve
moving everything in reserve up, and authorize short term borrowing.
Commissioner Saunders stated that if the Board approves the contracts,
and there Is a uhortfall, it will be funded from some source and would
come back before the Board at a later date.
Commissioner Volpe questioned the $2,000,000 available for the 5th
and 6th floors of the Courthouse being transferred over and Building
"A" being addressed at a later point in time? He noted that some
equipment has been purchased, and some part of the $2,000,000 ts going
to be for services or' work performed by the County. Mr. Conrecode
explained that when Kraft Construction began work on the Courthouse,
all the air conattioning equipment was ordered, Including air con-
dlttonlng for Building "A", and was In one large o~der. He polnted
out that the at~ condttlontng equipment for Bulld~nG 'A" ls being used
on the additional three floors of the Coumthouse. He reported that
mlscellaneous door frames, light fixtures, etc., have also been
purchased, and for the most part, the $2,000,000 ts stlll there as a
transfer from one cost center to another.
ca~ied ~t~uly, that exertion of the ~ ~en~ents to the
A~mt. with ~aft Co~tnctlon Co~y nd Wtneor/g~t~ ~
Cuunty Manager Dorrtll commented that the reason this was done was
to save a projected $I,000,000 minimum cost that would have been
in.fred if the County had come back and tried to build the additional
Vhree floors at a later date. He indicated that if the County ts short
$195,000 to save $1,000,000, that Is good business.
Page 24
October 31, 1989
ltn ,11
~ TO TH~ BOARD'S P~PORT - NO ACTION
Iteu#13i
PURCHASE OF TWO UNDKRCOVER VEHICLES FOR THE STATE ATTORNEY'S OFFICE -
~AL OONTIN~tENT UPON COUNTY ATTORNEY'S INVESTIGATION OF LEGAL
SUFFICIENCY
Commissioner Saunders reported that the Board has been advised by
the Clerk of the Court that the State Is to provide transportation ser-
vices to the State Attorney's Office, not Collier County.
Finance Director Yonkosky explained that 78-100, the Attorney
General's opinion, states in the Appropriation Act of 1974, purchase of
vehicles for the State Attorney by Collier County would requtre
purchase of the vehicles thereafter. He advised that the County has
been unable to ascertain if the County purchased vehicles In 1974, but
the State Attorney's Office maintains that Collier County did purchase
a vehicle tn 1974. He stated that it ts the consensus of the Clerk'n
Office that the Board approve this item, sub3ect to verification of the
vehicle purchase in 1974. Commissioner Saunders suggested that the
Board approve this Item, contingent upon approval of legal sufficiency
by the County Attorney.
~tuloner Shanahan moved, seconded by Couisstoner Volpe and
caxvied unanimously, that the purchase of two undercover vehicles for
the ~t&ts Attorney's Office be approved, contingent upon approval of
legal ~ufftcisncy by the County Attorney.
~atuloner Hesse seconded by Coutssioner Shanahan and carrimd
u~mn~ly, that the following items ~nder the Consent A~nd~ be
· ~P~ axle/or adopted:
lte~,14A!
~LESOLKITION 89-315 GRANTING PRELIMINARY ACCEPTANCE OF THE ROADWAY,
DRAINAGE, WATER AND SEWER RE: FINAL PLAT APPROVAL OF BAYFRONT GARDENS
WITH STIPULATIONS - CONSTRUCTION AND MAINTENANCE AGREEMENT RE
'SUBDIVISION IMPROVEMENTS
Retain the irrevocable Letter of Credit No. 410 Barnett Bank
as security for maintenance of the Infrastructure until the
Board of County Commissioners grants final ~cceptance of all
improvements.
Authorize the Clerk to release Certificate of Deposit No.
1008753.
Pag~ 25
October 31, 1989
34
Authorize the Chairman to execute the Resolution authorizing
preliminary acceptance.
Preliminary acceptance of improvements will not become effec-
tive until water and sewer facilities have been conveyed to
Collier County Water-Sewer District.
See page:-,~~L
l~NAL PLAT AI~OVAL OF QUEE~S PAR~ AT LAGO VERDE PHASE VI WITH
Accept the Irrevocable Letter of Credit as security to
guarantee completion of the subdivision improvements.
24
Authorize the recording of the Final Plat of Queens Park at
Lago Verde Phase VI.
Authorize the Chairman to execute the attached maintenance
agreement.
That no Certtffcates of Occupancy be granted until the
required improvements have received preliminary acceptance.
FINAL PLAT APPROVAL OF PELICAN BAY UNIT 13 WITH STIFuhATION$ -
CON~'fRI~L'TION AND MAINTENANCE AGR~EM~q~T OF SUBDIVISION IMPRON~ENTS
Accept the Performance Bond as security to guarantee comple-
tion of the subdivision requirements.
Authorize the recording of the Final Plat of Pelican Bay Unit
13.
Authorize the Chairman to execute the construction and main-
tenance agreement.
That no Certificates of Occupancy be granted until the
required improvements have received preliminary acceptance.
See Pages '7
R~DOLUTION 89--316 APPROVING RECORDING OF FINAL PLAT OF W~LLINGTON AT
LONE OA~ UI[IT ONE AND GRANTING PRELIMINARY ACCKPTANCE OF THE ROADWAY,
DRAII[A~, MATER AND $~WER IMPRO%rKMENT$ - SUBJECT TO STIPULATION~ AND
2o
Accept the irrevocable Letter of Credit as security for main-
tenance of the infrastructure until the Board of ~ounty
Commissioners grants final acceptance of all improvements.
Authorize the recording of the final plat of Wellington at
Lone Oak Unit One.
Authorize the Chairman to execute the Maintenance Agreement
for Preliminary Acceptance and Resolution authorizing preli-
minary acceptance.
Preliminary acceptance of the improvements will not become
effective until water and sewer facilities have been conveyed
to Collier County Water-Sewer District.
Page 26
Iteu~14i~
October 31, 1989
KISOIZ'flO~ 89-317 ~ilTTIN~ FINAL ACCKPTANCE OF SUBDIVISION
~ IN COUNTHYSIDK AT BERKSHIRE LA,K~$ SECTIONS 1 AI1D 2 NITH
STIPULiT!0~S
Authorize the Chairman to execute the resolution authorizing
final acceptance.
Authorize the release of the maintenance security.
See Page ._~ ~.~_, /
RESOLUTION 89-318 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
EXPENDED BY THE COUNTY TO ;~BATE PUBLIC NUISANCE ON LOT 11, BLOCK 92,
GOLDEN GATEr UNIT NO. 3 - LEONARD D. WISNIEWSKI
Itu #14A7
RESOLUTION 89-319 PROVIDING FOR ASSESSMENT OF LIEN TO RBCOVER FUNDS
EXFE~DED BY TH~ COUNTY TO ABATE PUBLIC NUISANCE ON LOT 10, BLOCK 319,
MARCO BEACH UNIT 13 - RICHARD W. FIELD
ItU#leA8
See Page~ ~~~, ~ , ~
I%ESOLUTION 89-320 PROVIDING FOR ASSESSMENT OF LIKN TO RECOVER FUNDS
EXPENDED BY THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 26, BLOCK 231
GOLDEN ~ATE, UNIT NO 7 - CHARLES B. BOLTON '
Itel~ ~14A9
RA~OLUTION 89-321 ~AOVIDING FOR ASSKSSMENT OF LIKN TO RECOVER FUNDS
EXPENI)ED BY THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 25, BLOCK 243,
MARCO BEACH UNIT NO. SIX - FRANK AND ROSEMARIE D~LT.~ORTE
Itu ,14110
~OLUTION 8~-322 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
F*g~KNDED BY THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 4, BLOCK 128
UNIT 5, GOLDEN 6~TE - THOMAS HUGGINS III '
Item #14111
RESOLUTION 89-323 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
~ BY THE COUNTY TO ABATE PUBLIC NUISANCE ON LO'-' 19, BLOCK 43,
M~RCO BEACH UNIT TWO - DIMARCO AND DIMARCO, INC.
Itu ~14A12
RESOLU~!ON 89-324 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
EXI~E]zr~ED ~Y TH~ COU~I~ TO ABATE PUBLIC NUISANCE ON LOT 32, BLOCK. F,
SABAL SHO~,iES $0~DMSION - CHARLIK D. WILLIAMS
.~ge 27
October 31, 1989
See Page~,~ O~
RESOLUTION 69-325 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
EXl~KNDED ~Y THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 29, BLOCK 218,
MARCO BEAC~ UNIT SEVEN - DEKRIJGER & ROO~N, P.E.V. f B.V., TRUSTEE
See PageJ~--.. ~ /.- .,,~. a
Ite~ #14A14
RESOLUTIONS 89-~28 AND 89-327 PROVIDING FOR ASSESSMENT OF LIEN TO
RECOVER FUND~ EXPENDED BY THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT
6, BLOCK 198, U~IT NO. 6 PART - GOLDEN GATE - MARGARET STRAUSS, CECIL
DIXON, INDEPENDENT EXECUTOR MARGARET STRAUSS ESTATE
RESOLUTION 89-328 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER ~0HDS
EXFE]~ED BY THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 18, BLOCK 184,
MARL~O BHAC~r UNIT SEVEN - JOACHIM PLATE
RESOLUTION 69-329 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER I~INDS
EXI~ENDED BY THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 2, BLOCK 83,
GOLDEN GATE; UNIT NO. 3 - HENR~ J. SULLIVAN
Ite~ #14A17
RESOLUTION 89-330 PROVIDING FOR ASSESSMENT OF LIEN TO RKCOVER FUNDS
EXPENDED BY THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 5, BLOCK 199,
UNIT 8r GOLDEN GATE - VIRGINIA AND JOHN C. GARRISON; JR.
Itu~14A18
RESO~TTION 89-331 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FLrNDS
K~I~EB~J~Z) BY ~ ~ TO ABATE PUBLIC NUISANCE ON LOT 18, BLOCK 2,
MAItCT, BEACH UNIT ONE - COLIN MAYERS, LESLIE HARRIPAUL, SILVIA JONES
JOID IITRI¢IA HARRIS
Item ~14A19
RESOLUTION 89-332 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
EXPENDED BY THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 20, BLOCK ?0 OF
MARCO BEACH UNIT TWO - ~ICO CASALE, TRUSTEE
See Pages ~~
Ite~ J14&20
RESOLUTION 69-333 PROVIDING FOR ASSESSMENT OF LIEN TO RKCOVXR FUNDS
EXl~NDED BY THE COUNTY TO ABATE PUBLIC NUISANCE OS LOT 36, BLOCK 240,
GOLDEN GATE, UNIT NO. 7 - EDWARD J. AND LAVAERDA L. PKLC
Page 20
October 31, 1989
RESOLUTION 89-334 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
EXFEIDED BT THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 15, BLOCK 87,
UNIT 3, ~OLDEN GATE - CELEST~ AND MERI CARLESIMO
Itn#14A22
RESOLUTION 89-335 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
EXFENDED BY TR~ COUNTY TO ABATE PUBLIC NUISANCE ON LOT 12, BLOCK 135,
UNIT 4 PA~T -- ~OLDEN GATE - RAYMOND J. AND JOHANNA M. PRINDIVILL~
Ira ~14A23
See Page%~
RESOLUTION 89-336 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
EXPENDED I~T TEE COU]ITY TO ABATE PUBLIC NUISANCE ON LOT 3, BLOCK 212,
MARCO BEACH UNIT SEFEN - MICHAEL J. AND PATRICIA F. KAPLAN
Item #14A24
RESOLUTION 89-337 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
EXPENDED B~f THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 12, BLOCK 258,
OF MARCO BEACH UNIT SIX - EURO ATILIO ROWER0
lt~ #14A25
RESOLUTION 89-338 PROVIDING FOR ASSK$SMKNT OF LIEN TO RECOVER FUNDS
EXPelleD.BY THE COUrFY TO AGATE mIBLIC NUISANCE OX LOT 2, BLOCK
GOT-DKI GATE, UNIT WO. 5 - MARTIN R. #ALSH, JR.
]:teB d~4A26
RESO=~TION 89-339 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FIINDS
EXFEIN~ED BY THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 2, BLOCK 276,
GOLD~ GATE, UNIT NO. 8 PART ! - PAULINE B. HARRISON
It'~m 914A27
RESOLUTION 89-340 PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER FUNDS
EXI~ENDED BY TH~ COUNTY TO ABATE PUBLIC NUISANCE ON LOT 1, BLOCK 239,
IINIT 7, PART -- GOLDEN GATE - JAMES J. REILLY
R~3OLUTION 89-341 PROVIDING FOR ASSESSMENT OF LIEN TO RHCOVER FUNDS
EXP~NDED BY THE COUNTY TO ABATE PUBLIC NUISANCE ON LOT 6, BLOCI~ 4, OF
MARCO BEACH UNIT ONE - SANFORD AND BLUMA F. PRESSMAN
Item~14C1
AUTHORI?,tTION OF FUNDS TO SUPPLEMENT MOTOR POOL CAPITAL RECOVERY FUNDS
IN ~ A~--JUNT OF $3,350 FOR PURCHASE OF A REPLACEMENT VEHICLE TO BE
ASSIGNED TO COLLIER COUNTY SERVICES FOR SENIORS
P&~ 29
Octot~r 31, 1989
It~ Jl~C2
EII~]IJlI/RII~J/UTILITY DE$IG~ CORTRACT IR THK AMOURT OF $45,000 FOR
FACILI?IKS IT CLAM PUS PARK I~TH WILSON, NILLKR, BARTON, SOLL & PKNK,
Item e14D!
L~3AL ~ FOR ONGOING LITIG&TIOR IR AR A~OURT ROT TO ~XC~D $10,000
R~ ~'S MIL'ILFIKLD ,ADMINISTRATIVE H'F. ARING
IMPRI3T LIMITS FOR IORJ~RtS COHPKIrSATION, GROUP BDIEFITS AIFD PROPERTY
,AIID C&~'gar. TY ~MI~/R &CCOUNT~ IN L/M/TS OF $50,000; $100,000 AJrD
~20,0CO llSPECTIV~?
It~m#1411
~ ~ Tll~ FOR I]I~&T~ RO$. 39190~ 60968~ 42789~ AND 52119
It~#1412
SAT~SleACTION OF LI~NS FOR SKRVICK$ OF T~ PUBLIC DL~F~WDZR~
It~#14Ia
See Pages ~ .~
MISCKLLA]IEOU$ CORRESPORDERCE - FILED ARD/OR RKFKRRKD
Tl,e following miscellaneous correspondence was filed and/or
referred to the various departments as indicated below:
Letter dated 10/18/89 to Chairman, BCC, from Patrick Kenney,
Environmental Specialist, DER, re: Collier County - WRR File No.
111712265, Woodrich Marina III, advising that they are enclosing
short form application which involves dredge and fill activities.
xc: Nell Dorri]l, Bill Lorenz, Frank Brutt and filed.
2. Notice of Public Workshop and Proposed Rule Making dated 10/20/89
from DER, xc: Nell Dorrtll, Bill Lorenz, Frank Brutt and filed.
T~;o letters dated 10/13/89 to Hon..Burr L. Saunders from Tom
Gardner, Executive Director, DNR, re: recommendations aimed at
',mproving boating safety and manatee protection for Florida
waters, xc: Nell Dorrill, letter only, Bill Lorenz, letter, Book
and filed.
Copy of letter dated 10/3/89 to Immokalee Service Programs, Inc.
fro,,t W. H. Holmes, P.E., Chief Multi-Modal Programs, DOT, re:
comprehensive provisions set up by the Urban Mass Transportation
Administration regarding Drug TestinG. xc: Nell Dorrtll, George
Archibald, BCC and filed.
Financial Statement dated 6/30/89 from Fine Arts Society of
Collier County, Inc. xc: Finance Department and filed.
Letter dated 10/16/89 to Board of County Commissioners, from
Jeffrey R. Garvin, Garvtn & Trtpp, re: Claimants Jean W. Turman
and Lester G. Turman, Automobile Accident of 9/18/89. xc: Ken
Cuy!er, Risk Management, and filed.
?. Mtnu%~s received and flied:
Page 20
October 31, 1989
A. 3/3/89, 6/2/89, and 8/31/89 minutes and 10/27/89 Agenda for MPO
B. 9/13/89 Marco Island Beachfront Renourtshment Advisory
Committee
C. 9/6/89 Marco Island Beautification Advisory Committee
D. 9/22/89 Big Cypress Basin Board
E. 9/22/89 Minutes and 10/19/89 Agenda for Parks and Recreation
Board
6o
F. 11/2/89 and 11/19/89 Agenda; 10/5/89 and 10/19/89 Minutes -
Collier County Fire Consolidation Study Group
Notice to Owner dated 10/12/89 from Gulf Constructors and Tom
Barrow Co., under an order given by Went Co., advising that they
have furnished Air Distribution Devices and Accessories for the
improvement of real property to 5600 Warren Street, Naples, South
County Wastewater Treatment Plant. xc: Nell Dorrtll Skip Camp
and filed. '
Notice to Owner dated 10/13/89 from Gory Roof Tile, under an order
given by Crowther, Inc. advising that they have furnished
materials, labor and/or services to South County Regional Water
and Management/Waste Water, Treatment Plant, Operations Building.
xc: Nell Dorrlll, Skip Camp and filed.
10. Notice to Owner dated 10/13/89 from Gory Root Tile, under an order
given by Crowther, Inc. advising that they have furnished
materials, labor and/or services to South County Regional Water
and Management/Waste Water Treatment Plant, Process Control
~ulldtng. xc: Neil Dorrtll, Skip Camp and filed.
11. Notice to Owner dated 10/13/89 from Gory Roof Tile, under an order
given by Crowther, Inc. advising that they have furnished
materials, labor and/or services to South County Regional Water
and Management/Waste Water Treatment Plant, Effluent Filter
Building. xc: Nell Dorrtll, Skip Camp and filed.
12. Notice to Owne~ dated 10/18/89 from Disposable Waste Systems, Inc.
under an order given by W.E.D. Construction Company advising that
i. hey have furnished services or materials for Lake County
Correctional Sewage, Lake County, Florida. xc: Nell Dorrtll,
~$kip Camp and filed.
13. Notice to O~-ner dated 7/20/89 from R.C. Trucking, Inc., under an
order given by Ford Pile Foundation, advising that they have fur-
n~shed services or materials for the Collier County Health and
Public Services Building. xc: Neil Dorrill, Skip Camp and filed.
14. Notice dated 10/19/89 from The Trane Company, under an order given
by Kraft Construction Company advising that they have furnished
labor, materials or supplies for the project known as Collier
County Government Center. xc: Neil Dorrill, Skip Camp and filed.
15. Balance Sheet and Statement of Changes in Asset, and Liabtllttes
for Collier County dated 10/23/89 from Sam J. CcJding, Property
Appraiser, Agency Fund: General. xc: John Yonkosky, Jennifer Pike
Risk Management, Leo 0chs and filed. '
16. Copy of memo dated 9/20/89 to Steve Carnell, Purchasing Director,
from John A. Yonkosky, Finance Director/Deputy Clerk, re:
Procedure for purchases not validated as to public purpose, xc:
Neil Dorrtll, BCC and filed.
17. Letter dated 10/12/89 to Hon. Burr L. Saunders from Don Hunter,
Sheriff, re: Movement of Inmates from County Jail to tbs coul, ts.
xc: I{ell Dorrtll and flled.
Page 31
October 31, 1989
18. Copy of letter dated 10/17/89 to Hon. Gerald Lewis, Comptroller,
State of Florida, Department of Banking and Finance, from Guy L.
Carlton, Collier County Tax Collector, enclosing necessa~.y forms
tn compliance with Section 218.36, Fla. statutes, xc: BCC and
filed.
ATTEST: . -:
JAMES C. GILES~.';CLERK
There being no further business for the Good of the County, the
meeting was adjourned by Order of the Chair - Time: 11:25 A.M.
BOARD OF COUNTY COMMISSIONERS
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
gUST L' SAUNDERS, CHAIRMAN
These minutes approved by the Board on ~//~ /,~//
as presented / or as corrected
Page 32