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BCC Minutes 02/21/1989 R Naples, Florida. February 21. 1989 LE7 17 BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met or: this date at 9:00 A.M. in REGULAR SESSIOR in Building "F" of the Government Complex. East Naples, Florida, with the following members present: CHAIRMAN: Burt L. Saunders (Arrived at 9: 10 A. M. ) VICE-CHAIRMAN: Max A. Hasse, Jr. Richard S. Shanahan Michael J. Volpe An:1.e Goodnight ALSO PRES;:NT: James C. Giles. Clerk; John Yonkosky. Finance Director; Ellie Hoffman and Maureen Kenyon. Deputy Clerks; Neil Dorr i 11, County '1anager; ¡;'on McLemore, Assistant County Manager; Tom Olliff, Acting Community Development Administrator; Ken Cuyler, County Attorney; Tom Crandall. Utilities Administrator; Leo Ochs, Administrative Services Administrator; William Lorenz, Environmental Services Administrator; George Archibald. Public Works Administrator; Harry Huber, Assistant Public Works Administrator; Jay Reardon, Emergency Services Administrator; Nancy Israelson. Administrative Assistant to the Board; and Deputy Torr Storrar. Sheriff's Office. Page 1 I .-.,----.... ,--,,"-""---"'.""-""""~- ....-.' FEBRUARY 21, 1989 'r8pe.1 I~- n MDDA »PbPlau WIn t'!W&.8I2W. ec-i..laDU' ~~D 8O'Y'84, eecODdoe4 by ec-i_l00e1' CiIoOdI1lght aDd C&1'1' led 4- I r (CO8&1ar.l0D8r Saunðer. DOt p1'88811.t), that the egeDda be *t1PJ."Owe4 wlth the following change.: A. Item 9Al to be heard at 9:30 A.M. b. Item l4Cl moved to 9Cl - Authorize a budget amendment in the amount ot $81,000 tor furniture tor the Environmental Health Services to be located at the new Development Services Building. (Requested by Commissioner Saunders) c. Delete Item 14&3 - Recommend~tion to award contract tor pre- paration ot real estate appraisals, in support ot right-ot- way acquisition on County Road C-9ðl (trom U.S. 41 north to Rattlesnake Hammock Road) to Donald R. Johnson, P.A. (Requested by Leo Ochs, Administrative Services) It_.4- JII.-uTa CW Juu.uT 31. AD nROAn 1. 1'" - Arnwvau ec-1_1cme1' ~.Þ-ua ~. eec0D4ed. by CO8aJ_IOD8r 800dD.1gh~ aDd C&1'1' 1 ed 4- I 0 (ec-.1..10D8r Satm4ar. not pl'888Dt), that the aJ.m¡ ~.. at JIU1U8rY 31, IS". Regular ...ting IID4 "ebruary 1, 1 ,.., llegular ... t 1Dg be approved. .. pre88II. tad. I~_" I'ttOCI MUnOS D88IaArlJlG J'KRUlft 23, 24-, AD 25, 1"., .... .~..;c - ~ T8 . - A.DOPRJ) Commissioner Hasse presente~ disabled American Veterans Ernie Raziol0, Bob Techner, and Ron Masis a proçlamation, designating February 23, 24, and 20, 1989 as "Forget Me not Days". Mr. Techner stated that the Disabled American Veterans of Chapter 117, appreciate the Board ot County Commissioners' recognition. He noted that many veterans in Florida are neglected. Opcm 1'911"iQ l at the pz'\?Cl.-t:1011, Co8a1_1cmer ~1.gh~ 8D984, 88G~ b'f ec-1_1cmer Ithaft",b,.om 8Dd carrled 6/0 (ec-i..l00er 8.,'" ""r. JIOt: pr888J1t), that: tb8 procl...UOl1 be 8dopt8cS. Page 2 (¡ ~ ,,- FEBRUARY 21, U89 It- ...1 ~C8 '--H, ~~ TO AOQVZ8Iß08 ~ 10 n8a........ ~""'I_.-x- .œ ~ 1'0 ucu.a IoUIo aT 8D"'r, ~ CIa o--...-rAß08 - .&DO..~.., Io8J) "An' D~-t541 1'0 r'\I..ur; 0'n:D ALt'DJIA1'tVU roa .IOOVDD8 In....~. Public ~orks Adainistrator Archibald .tated that this ite. relate. to drainage out tall tor Poinci~na Village and surrounding area.. He noted that in June, 1987, the Board ot County Co..is.ioner. directed Stat t to pursue the purchase ot ease..nt., in the aaount ot 82,1500, tor the purpose ot providing outfall to Poinciana. consi.ting of 4215 unit.. {" t ..10D8r' ~1'8 arrlY8d.t ~z10 10... Mr. Archibald .tated that he had a .eeting with property owner. uhich proved po1itive and ~ould allow the County to ..intain the exieting ditch in the ease.ent area, but for one rea.on or another, he ha. not been able to purchase the right-of-way. He noted that the exi.ting ditch needs to be widened, and the .ide slope. need to be changed to iaprove the capacity ot outtall. He advi.eu that .ince he has not been able to purcha.e the.e ea.e.ent., Start i. reco_ending condeanation ot subject properties, and he is requesting authorization to proceed in obtaining apprai.~l. ot ..... Coaai..ioner Has.e .tated that he was under the iapre..ion that Milson, Miller, hrton. 5011 & Peek, Inc. we. going to a.si.t the County w1th the acquisition ot the easeme:')t on the southwest corner of hiley Lane. Mr. Archi balL! indicated that he does not believe there is . defi- nite co..itaent in the PUD docuaents. He .tated that a nuaber of property owner. are proposing to develop north ot Poinciana Village, and do have a need to a..ure that the positive outfall 18 available to Poinciana Village, as well as their developaents. Co..i..ioner Shanahan stated that it there 18 to b. growth north ot Poinciana. acquiring the two subject parcels 1s only part ot the Job that will be required. He .tated that it see.. that it would be acre appropriate to go acros.. the canal, and dig to a width that would provide th., outfall that is required tor the entire are., instead of Page 3 g PEBRUARY 21, 1989 acquiring the two properties in que.tion. Mr. Archibald .tated that Staft is concentrating on the exi.tlng ditch, noting that there are ea...ent. to the .outh that provide a connection to the Gordon Rlver. Be noted that the ea.e.ent. to the .outh, a. well as those north ot Poinciana, dictate the capaclty that dev.lop.ents to the north will be lieited to. Be indicated that at this point in tiee, Statf i. atte8pting to obtain an ea...ent to enaure that tho.e control. continue through two parcel. ot prop.rty .outh of Poinciana Village, and north of an exi.ting ea.ement that the Coun ty own.. Be noted that the lea.t expen~ive route to take is to l1.it the condeanation to two owner., and to where the ditch ls currsntly existing. Co..issioner Shanahan noted that ~ fairway fro. the Royal Poinciana Golf Course will be running along side the ditch of the two aubject parcels, and not.d that it ..e.. it would be ea.ier for the other property owners to conde.cend, and dedicate or .ell their pro- pertie., In.tead of ~nly two property owners, adding that thls w111 protect future den.ity. Mr. Archibald indicated that if all that is required i. the existing ditch and ieproveaent. which are li.ited to 30', there is no driving force to get a third party involved. He noted that it the right.-of-way were to b. donated, at no cost to the County, it would be favorable to talk with the appropriate owners, but if a cost 18 involved, it gives credence to the idea to 11.it this to the 30' on the two 8Ubj~ct parcels. Co8a.1_iGD8Z' Volpe 8G'ftd, 88C.. ".,ie4 by ~ t .. ic1aer ~ ~ gh t, to 8Idopt t:M .....l. t 100 ~ tbor 18 !Jag the 8Cq1L1.1 t 1oa at the dr8 t...... .T. It t~ the Po1Ac:18Da &re8 by gUt, pIZ"Ch888 or 0 ," .. 1 .at 1oa. Mr. !lhanon Coebe stated ~hat he i. not opposing the acquisition ot the ea.e.ent, but noted that he concur. with Co..1..10ner Shanahan, 1n tha t it .hould be done right. He indicated that the subdivision was bui 1 t 1n 1967-158, and the golf course. were bu11t fro. 1970-17. notlng that the entire river ba.in wa. filled. He noted that the golf Page 4- q .,,- .0 . ,...."._".""..",,".._---,_._,~ ""'...._""'00'_"'" FEBRUARY 21, UBi cour.e i. cau.ing the proble., adding that he is willing to give up hi. part ot the ea.e.en t. but teal. that the golt course should do the .e_. Be indicated that ~he acqui.ition ot the two ea.e.ent. will not 801ve the proble.. I n &n8W1I I' to Co..i..ioner Haa.e. Mr. Archibald .tated that the two subject piece. ot property are being oftered to the County with cer- tain cornU t ionJI. noting that it the County cannot ..et tho.. con- dition.. the alternative ot condeanation is be ing requested. Mr. Archibald .tated that in past year. the biggest proble. wa. the location of fences. which collect debris and slow down the water. He noted that the 30' will provide tor the current need of a 11-10 year .tor. event. Co..i..ioner Shanahan questioned whether atte.pt. have been .ade to acquire other ease.ent. on the other .ide ot the canal? Mr. Archibald replied attiraatively, noting that he he. contacted repre..ntative. of the Royal Poinciana Golt Club, and they indicated that their existing tence line does provide tor a butter. Be advi.ed that Start is looking at ~ he relocation ot the tenco line to acco.- 8Odate the right-ot-way on the golt cour.e .ide, noting that the cost ot acquiring 30' on one .ide v.. the ("oet ot acquiring the nuaber ot teet on both .ide., and the cost ot encroaching and relocating i.pro- ve-nt. that the golf cour.e has already installed. County Manager Dorrill stated that the Poinciana Civic A.sociation i. .upporting the Mayor'. ann.xati~n prograa, and the County need. to .how .088 .ove.ent to solve one ot the two proble.s. He noted that this area i. within a large drainage basin which 1'110. north fro. Golden Gate Parkway to Pine Rid~e Road, and under Pine Ridge Road to the Indu.trial Park. He indicated that a growth .anage.ent project 1. prQ9r...ed to re.pond to the entire drainage ba.in that runs .everal .ile. north becween Goodlette Road and Airport Road. Re noted that there i. nothing presented today which .tates that the acquisition ot this e..e-nt i. .ufticient to provide the outtall tor the entire drainage "a.in. He noted that the .econd proble. is recognizing the Page II 10 --... -----,....."""- -.- --- ....-----...----. --_...._,..._-~,.,,-_.._-,...__.-_..,,-- "...------..---- FEBRUARY 21, UBi historical drainage proble. in the Poinciana Subdivi8ion, and the two co..unitiea to the north on Coach House Lane a~d Bailey Lane. He stated that tbia will be an i.prove.ent to that çarticular proble.. He indicat~~ that the acquisition ot this eaae.ant has languished since the .uaaer ot 1987, and his ottice and the County Attorney's ottice has been pursuing this to eðet th~ Board ot County Co..lasioners I co..it.ent. to the Poinciana SubdivisIon, and the other coaaunitiea. H. noted that the Co..lasion needs to .ove on this it.., to authorize Statt to acquire the ease.ent through gitt, purcha.8e, or e.inent do-in, noting that it will send a good aignal to the two existing aubdiviaiona with proble.., aa well.. other property owner. in the entire b..ln. Mr. Karl Hodges stated that he ottered his eas..ent to the County several year a ago, but nothing wa. ever done about it. He noted that prior to that he requested that the canal be cleaned up, and he received no ayapathy, adding that he paid tor the canal to be cleaned up. He noted that the County aurveye~ his property and when it was staked out he noticed that the canal wa. eroding beyond the 30' into bb yard. Be advised that he ottered the ea.e.ent to the County, 1t it would atabilize the bank. He noted ~hat he was told that this could not be done. He stated he teela the aa.e a. Mr. Co.bs does. in that, why should they donate the entire 30', it there is a po..ibility that the adjoining property owner could glve halt ot thi.? Coaaisaioner Volpe questioned the ti.~ng ot the proposed acquisi- tiona? County Attorney Cuyler stated that Statt wl11 continue to talk with the property owners re)ating to gitt or purch..e. but hi. ottice will proceed with condeanation, and any necessary appraise!. tor the property. Be noted that the setting ot a he.ring will take tro. 2-3 8On the. Co..i.aioner Shanahan at.ted that it .ppears that the golf cour.. will continue to tlood out, and he teela that Statt should continue to puraue th~ eaae.ent on the other aide, .. well. He noted that both Page a I " ....".""""."....""".""""" ..- -"".""..--....." FEBRUARY 21, au property owner. have ottered to cooperate with the County, and the only thing that they have requested i. that the property owner. on the other side cooperate. County Manager Oorrill advised that he teels the County i. obll- gated to de that. He indicated that a. a result ot the Coap Plan, Start is obligated to aggre.sL,ely pursue the additional ea.e..nt. and drainage outtall tor the entire basin. He noted that environaental peralta -y be required, and the weir structure a.y need to be relo- cated. ~..i~ Yolpe ~ Júa 8Crt 1011 to 1Jac 1 að8 tM t . tat' f be tirec~ q ~JU other alt:~1... tar the eoquJ.81~1OG ot ....... -t:.. ~t..1C18WI' 8004n1ght ~ad the ""'17lnt. IIZIð the 8Ot:1aIa ~1e4 -1-....17. County Attorney Cuyler requested that Hr. Archibald tollow up with Mr. Bodges regarding the stabilization ot the bank. Page 1 ]~ - ..".---,............-.---...--"...."" -............-....-. FEBRUARY 21, 1i8¡ Xu. MAl c.&a'XY& ~ % ...., ... ....u.-rxC8 C-...ac, DA VII) [U I - ¡.¡~ 8In'.I.L -uft ~.-, aJIiQV-IJ.,88 ~% 'lO OO8IUoA.-t A CADYV;U. .... ..--œr.r 21-a.r 1"', A% V.I. 41 A8D DAVIS 8OULIN&aD - Un.uy..., 87ft OC8DtnG8I , MI) ~"" X' J 8OIID MIVQ) Acting Coaaunity Development Administrator Olliff .tated that this ita. was continued fro. last ~.ek's agenda. He noted that David Lawrence Mental Health Center is requesting a carnival per. it , and waiver of the surety bond, tor a carnival to be held fro. February 21 through February 26, 1989, on East 0.5. U, southeast ot the inter.ec- tion of Davi. Boulevard and 0.5. U. Co..i..ioner Saunders advised that th18 ita. wa. continued tro. last week due to a 2/2 vote constituting no action. Co..ission~r Hasse noted that hi. concerns relate to trattic pro- ble.. in this area, and co.plaints that he has received that the car- nival wae being put up over ':he weekend, without the required per.it. Mr. George Frazer, repre.enting David Lawrence Mental Health Center, stated that there see.. to be a .isunderstanding. He indi- cated that attar the .eating lapt week, he wa. under the i.pres.ion that the carnival could be set up, and ready tor operation by 0:00 P.M. on February 21, 1989, H the per.it was approved. He n.....ted that the carnival W88 not open to the public, and the intent was not to do anything 111egal. Co..i.sioner Saunders noted for the rocord that he advised Mr. Frazer that a 2/2 vote resulted in no action, and the reque.t tor the carnival per.it would be continued until this week. He advis1d that he told Mr. Frazer it the carnival was to be set up prior to the approval of the per.it, it wculd be done at his own risk. Co~ty Attorney Cuyler advised ot the reconsideration ordinance, but .ince thi~ petition was continuúd due to a 2/2 vote, it wa. the conaenau. that it doe. not apply, eince there wa. no action taken. Co..ls.ioner Shanahan stated that he received several call. fro. di.tre..ed per.on. noting that the carnival will be opened at 5:00 P.M., when tratfic i. already heavy at this intersection. He Page' /{ . .- ",.., "'-'.-"'" . FZBRUARY 21, U89 que.tioned whether conaideration could be given to changing the hour. ot operation to begin at 6:00 P.M.? Mr. Fr¿zer .tated that he looked at the trattic and conatruction .ituation at this inter.ection, noting that con8truction i. ba.ically coapleted. He noted that there will be parking on both ends of the carnival site, and a parking lot attendant haa been hired to direct trattic oft the road and into the parking area. He indicated that Lt. Reily of the Collier County Sheriff'. Office ha. agreed to additional road deputies, if they are required. County Manager Dorri11 stated that since there see.. to be con- cerna relating to the traffic proble.., he i. sugge.ting that .. a condition to the carnival per.it, that the Co..is.ion authorize hi. to use diacretion in taking action regarding additional road patrol offi- cer., if needed. Co..i..ioner Volpe questioned the waiver of the surety bond? Mr. Olliff indicated that the .urety is required to ensure clean- up at tel' the carnival has taken place. He noted that .ince the car- nival i. sponsored by a local group, they are requesting waiver of the surety bond. County Manager Dorrill advised that a waiver has been granted to the Frontier Day. and Ever71ades Seatood Festival. C- t -.loaer ~ t gh t 8G"'rGd, .-c-~ bot' C- 1 ..1.aDer m.--t... , to ... J. - y .. u.. C&I'1Ú Y8..l pera1 t I'*¡'Q88 t ad tJIIIf Din' 14 r........... ilia tal II8&.lUa 0eaUz', wlt1a the I:aoar8 at oper.tlOD for 'I"ao88d8y, 118('-1I1S87 8ad . ~ M1A8 .zOO P.II. - 11:00 P.II. 8Dd the ..abtD4 boa. be 1Jag thoee ...1tr1...lly ........tad: 8D4 that the CoImty .......... 18 to be ~I r, .i~1e fer cw.J.".1Dg 8d8q8.at. police patrol pro~8C1:1aG. IIrrt 1oD carrJ.8A a/I (0a8a1_1CÐ8ra' ..... 8Dd Yolpe oP\io..4). Pag.9 III ,- "' '--,--<..--...-.- FEBRUARY 21. 1989 ..... AIK T T I 10lOS A.M. - a.o-w~~1 10118 A.M. at ~cb U- Dt.~ty Cla1t It8ayaIa replaced Depaty Clerlt 1Io1t-. ..... Iu..-o1 -~'I" - ~ IJI '!'D ...xurr aJ' . ., , 000 J'Oa ITVaJI .( 'twI& J'Oa 'I'D ..... 1 ~ 8AL ft 8DYI CD '1'0 - LOC.\ 'RZ) A1' '!'D .. I8Vn '~I 116 8aYIC88 ~ - A.rr8UYAU A'1I) eou.~1 ID.~~ DI.Jtkn;au '1'0 '-X.-I- D' !Sa .-.&.x- 8i8:IIULI) - L&A8ZD '1'0 'I'D rlAft C8. D' n 88)ULD - All I»-Ja:8 Ou. ~X .( 011 County Manager Dorrill stated that this ita. was re.oved tro. the Consent Agenda and is a reco..endation to acquire, tor the portion ot the Coun~ Health Depart.ent, ottice turniture consistent with the balance ot the turniture and wall units that have been purchased tor that particular section. He noted that the activitie. ot this depart- -nt involves .eptic tank ~r.its. re.taurant tood e.tabli.haent per- .its and the like. He indicated that the County has an obligation to provide the space and the reco..endation i. tor the County to acquire and own the wall units and the turniture required tor this section. He .tated that he i. reco..ending that the tunds be transterred troa re.erves .. this is a General Fund related agency. Co..issioner Saunders stated th4t he asked tor this to be re.oved tro. the con.ent agenda tor a turther explanation. adding thAt he doe. not have any proble. with this ite.. C088i..ioner Vol~ questioned what the $81,000 repre.ent., where it coae. tro. and what it is tor? County Manager Dorrill stated that the turniture and deaountable wall partitions selection was &ade prior to the new Coamis.ion being .eated, adding that there wa. al.o tloor covering that W88 bid. He .tated that in order to .eet the .chedule with the contractor tor the building it was decided to us. the car~t .quare.. but betore the carpet i. purchased tor th~ new Courthouse and the new Health Service. 8uilding, hi. reco..endation to the pre.ent board was that the car- peting be re-bid tor the 8QUares as well as broadlooa roll carpet. 8e stated that they are in the proce.. ot doing this. 8e indicated that all other departaents that will be in this building are paying tor their own turniture de~nding on which tund they are in. adding Page 10 ", - ,.,.,.~,_..,-,_._.~.,... ...". .", """"".'." -_. ._. -....- .. -,... .. -- -.. FEBRUARY 21, 1989 that Co-.unity Develop.ent Depart.ent ie purcha.ing their cwn tur- niture and wall partition. fro. the Coaaunity Developeent Fund and the Utility Divi8ion i8 purcha.ing their own furniture and wall partitions fro. the Utility Divi8ion Fund. He indicated that the balance ot the departaents that are in this building are purcha.ing their own, al.o. and the one exception i. the Health Unit Depart.ent. Be noted that the &8aociated coat is 887,000 tor the partitions a. well a. the aodu- lar type Steelca.e furniture. Be indicated that they do not have aoney within their budget to acquire this type ot turniture, adding that they receive their support tro. the County's General Fund and he i. reco...nding that thh fund pay tor their portion ot the turnitura. but that it reaain on the County's pr?perty list in ter.. ot the owner.hip. Co..iesioner Shanahan que.tioned what will happen with the tur- niture that i. existing that i. ineo.patible and deteriorating, to wh1eh Coanty Manager Dorrill 8tated that this furniture ie usually offered to other County agencie. and other governaental agencie. and if neither ot the two agencies want it, then it i8 .old at the County'. annual auction. He indicated that 80.. ot the furniture i. in poor corAition, but it there is .o.e furniture that can ~ acquired USUAlly other depart.ent. acquire it i_ed1ately. Clerk Gile8 .tated that this i8 State property that the Bealth Unit currently he. and the County Manager i. saying ~hat he will .all this furniture tor 8urplu.. He noted that t~e County .ub.idize. the County Health Departaent and rather than the County directly Juying this turniture. it would &ake .ore .en.e to transfer it to the County Health Unit Tru.t Fund to gain aatching contribution. fro. the State, or credit. County Manager Dorrill .tated that it he. been hi. intention to taka credit tor this purcha.e and apply it to the funding .echani.. a. a contribution .0 that the County get. cred1t tor additional .upport ot tM Lo.~al Be.l th Uni t.. Clerk aile. .tated that unle.. the c&8h 1. actually tranaterred, Page 11 g~ .................-... FEBRUAJrl 21, l~U he doe. cot ~ heM the County can gain credit tro. the State tor this furniture. County Manager Oorrill stated that In ter.. ot the budget proce.. and tbie annual support, he intend. to take credit tor this type ot purcha.e in-aid ot the County Health Unit. Co..issioner Shanahan questioned it there is a pos.ibility at any State lunda or aatchlng fund. to help the County, to whlch County Manager Oorrill replied negatively. C' i ..1oIa8r --~ 1ID9'8C, 8M r- "'-4 by ec-.1-1oIa8r ......, tJaa't . "'-', t '.1 ~ II t 1D the ~t ot '.',000 tor tunaJ. tU'8 f~ the 8DY1J: tal JIoMlth 8erYl088 to be 1oc:ated at the D8W ""'.loI t 8erYs... ..U..Jav be --.."',"~-4. eo..i..ioner Volpe que.tioned it the County can be as.ured ot receivin<¡ credit tOt. this turniture, to which County Manager Oorrill .tated that this is not 80aething that needs State approval. Be etatad that it the County has to pay tor it, he wants i t to be a County asset and on the County property list. CO..i8.ioner Volpe questioned it it reaains County property, can the County lea.e that property back to the State, to which County Manager Oorrill .tated that the County has an obligation to provide the physical apace building requir...nt8 tor and in-aid ot th~ County Health Unit and in addition, to direct cash sub8idy, there is a tor- aula that give. the County credit tor contri~ìtiona in-aid and support ot the Local Health Unit. He stated that he is intending tor this purcha.e to be shown a. one ot the contributions in-aid ot the Local Health Unit. Clerk ail.. .tated that the County does not have an obligation to provlde turniture, adding that he would also que.tion it the State ehould rent this furniture 80 that the County can get eo.e State dollars back toward eub8idizing the operations. County Manager Dorrill stated that h. does not have any proble. with incorporating as part of the aoticn that within the current year'e budget process, that this transaction be shown a. a County sub- Page 12 g~ -- -,- - -,-- ..."",.._",,--,.- , FEBRUARY 21, U8i .idy tor which next year'. State fund. ~ould then apply. ~ 4..1~ ~ ", II b.1. 8Ot 1aG to 1J:w: 1-- tb8 .". I lilt - t~t~ .., OG8Dty -..,.r Dorrl11. ec-1_1oaer"", 'M bJ.a .u .A. Co8ai..ioner Goodnight questioned if a rent agree.ent would hurt the County with regard. to an in-kind contribution? She noted that there are .ervi~es with regards to eental health that the County i. contributinq and ahe would like to be able to add this 887,000 to that. County Manager Dor:ill stated that a. it relates to the Environaental aealth Section, he would be inclined to reply negaU- vely, but this ia .oa.thing that he would have to explore. eo..ia.ioner Saunders .tated that he would suggest that the budget eaendaent be approved and that the County Manager be directed to detereine it the furniture should be leased to the Stat. or it it should be an in-kind contribution and what would be the beat way to get the aoat credit back fro. the State in teras of that contribution. Clerk Oiles .tated that if the County rents this furniture to the State next y.ar and then the County returns it to thee in additional "baidie., then the County 18 generating aatching dollar. fro. the Stat. that the County would not otherwise have and a auch stronger aatching contributIon would be deaonstrated tro. the County. Co_ie.ioner Saunders stated that the purpose of hi. etate.ent i. that this ia not so.ething that can be r.~olv.d at this point and the County Manager needs to look into the aatter. Co..iaaioner Shanahan stated that the intent of aaending the aotion.&8 to try and aaxieize the return that the County could get. Be stated that it th.re ia any aoney available troe the State, the County .hould try and obtain i t. ØIIaa 0&11 t 01' ÜII8 ~ 1aG - TJ ~, the 80 t lOG C81"1' 184 WD8IL1- ....ly. It8a "'1 ~ .., . a.- .. """.-h._A. all !'D 8CO'l'II n.r.IDA a2'D III\~" ~ øx.J.IO't ..- ~ n"ow ~n08 Page 13 ;4 - .-----..,. --..,---..-.....- FEBRUARY 21, 1ia¡ Utilitie. Adaini.trator Crandall .tated that th18 i. a progre.. report on the .orth County water aain .y_te. which we. reque.ted last Noveaber becauae at that tiae, low pressure proble.. were being e~rienced. He noted that the 30 inch a,1d 36 inch water aains have been turned en and the installation ot the 16 inch water aain has been coapleted through Bonita Shore., Little Hickory Shore. to Bonita Beach Road. ~e stated that with the exception ot so.. punch li.t ite.. and dre.s-up ite.., that line i- ettectively activated. He .tated that they d1d so- tlow testing and it has been continuously done .ince .ove.ber and the reaul t. are included in the executive .uaaary. He noted that there is . aarked iaprove.1tnt in the tire t lows that are available tor that area, adding that they have exceeded the projected tire flow that they originally thought they would have. H. noted that be i. pleased with the result.. He .tated that there are adequate t Iowa available to Lely Baretoot Beach it there i. a tire deaand. Se .tate-d that currently the County i8 under water restrictions and, therefore, the water pre.sure out ot the Regional Treat_nt Plant is lowered, but upon deJULnd, the pres.ure can be increa.ed to 18 pound. pe r equar e 1nch or higher out ot th4 plant and supply the t lowe that are projected in the executive .uaaary. He noted that a. developaent occurs 1n this are., the pressure w111 reduce and the iaprove..nt. that have been conte.plated along Bonita Beach Road, like the 14, inch water 88in and the boo.ter puap, Kill .till be required. He .tated that this i- being pur.ued under a change order with T.A. For_berg and w111 be coaing back to the Board in the next t- weeke. Co..i..loner Shanahan stated that his concern was Lely Baretoot Beach, adding that ev.rything eee.. to have iaproved. Utilities Adainietrator Crandall .tated that everything ba. 181proved and <-van though the llow rate .hows only 828 gallons, it ...t. subdivi.ion regulations. Co..1..ioner Volpe wtated that he 1. .till receiving coaplaint. in thi. ar.a and Mr. Crandall indicated that the co.plaint. are becau.e ot the reduced pre..ure co.ing tro. the plant which i. due to South pag.l4- I' J~ ,.-,"---..... "...--........,-.. "".".".-' .."'..-.. FEBRUARY 21. 1SI8~ Florida Mater Manage..nt Di8trict re8trictions. He .tated that once the presruree are back up to nor.al and so.. rain i. received, there .hould not be any proble.. or co.plaints. CO..is8ioner Saunders stated that this is si.ply a report and, therefore, no action i8 needed on this it3.. I tea ..-&1 8DÞ """1271 ... .. (".¡.~ IIIJ8. --Y "'.~JrT 8.8;¡- - t'nUto ~ ..,. . --~ ft ~ rr--a- I""'L~ I --'" IfID .JI'8-.œ eu.;¡~I..8 C(8IUT ~ 1'0 a -M,I. ..... --- Tin 0118 Legal notice having been published in the Maple. Daily Mewe on .July 6. 1988, a. evidenced by Affidavit at Publication filed with the Clerk, r~est for propo.ale were received tor a c..pus-wide energy aanage..nt -v.te. until 2: 30 P. M., July 27, 1988. ~ni.trative Services Adaini.trator Ochs stated that in june. li88. the Board authorized Staft to .olicit request for propo.al. and to De9otiate an agree..nt with the top ranked fira. He .tated that 8Ub.equently four offers for proposals were received and the propo.al rubaitted by .Johnson Control. Co.pany we. .elected ba.ed upon pricing, their experience in the field and their ability to service their -vste.. and their products. He .tated that this energy aanage..nt -vste. i. designed to be phased into all the building. on the caapu. over a period of five years.. buildings are either renovatect or newly col1.8tructed. Be noted that funds for this agree.~nt are appropriated in the ry 88-89 adopted budget and he i. reco..ending that the Chairaan be authorize~ to execute this agree.ent. He indicated that once the -veta. is !ully installed and operational. the engineer'. report estiaate. that within 22 aonth. of that time, the Coun-:y will coapletely recover its capital invest.ent in the .yste.. t'l 1..1Gaer..... 8D't'8d. 88-Ci c:I ~ by 0- t -laaer ---h.. Uaa~ ~ "--1211 t~. ~ ~.... .-.rgy --..... .. t Irp't- be ~ to ~,." 00a~J.e C .~ -,. 8D4 the Cbal1'88D be _t:hor1.8e4 to 888C'8U. þ- L I. .... lll~. Coaai88ioner Shanahan que8tioned the Co..ent. of the Finance Director, to which Mr. ache stated that Ite. 16 of the purch&8e Page 15 ~v "Om".. - ....0_--.'._----",-,,-- ,. "....-.---...-... PlBRUARY 21, au agr....nt 1. the warranty and Ite. 11 is si.ply a state..nt to the effect that there are no other l.plied warranties beyond those that are expr..Rly agreed to. Coaaissioner Volpe questioned if this agree.ent .ean. that Johneon Control. i. going to be the sole .ource tor providing this type of equipaent in the building., to which Mr. Och. replied afflraatlvely, adding that over the tive year period it will cost $297.600 to retro- fit and lnetall the ay.te.. .... 0&11 t 08" UIII8 q888't 1Ga, the 8Ot1oa carr1ed --t-..ly. Fin&DCe Director Yonko.ky que.tioned that since there are no dollar. in the contract, is he being instructed to allow expenditure. up to a certain aaount. He noted that there is only approxiaately 812,000 budgeted for this equ1p..nt. Coaai.sioner Shanahan .tated that if there 1. only 872,000 left. then the Board i. not g01ng to author1ze anything in exces. of 872.000. Clerk Gile~ 8tated that there is an energy aanageaent co.t and work echedule that .haws aaount. that ar. est1aated tor .ach year by Statt which total. 8291,600 but the contract that is attached doe. not identity trA cost and the .chedul. i. not a part ot the contract. Coun~ Manager 001'1'111 stated that an inv01ce cannot be paId beyond the 8Oney that is currently appropriated unless additional budget &88ndaent. are approved tor .dditi~nal fund.. ee .tated that the conatraining purcha.ing authority i. li.lted to whatever BOney i. part ot the approved annual budget. Clerk Oile. .tated that he does not have a question on what 1. budgeted. but h.. a question on the aaount of the contract that was juat approved. ~- Capital Project. Manager Conrecode stated that on an annual baal., the FacIlIties Manage.ent Depart.ent deter.1ned that a certain nuaber of build11\gs can be upgraded, retrof1tted or n~ con.tructlon done, a4d1ng that 1t works out to 81.2ð per square foot to install thi. Page us J1 -"_.~...._..........,._...... --""--'" Y!BRUARY 21, l¡S¡ ey.t... 8. atat.d tMt .111 .ach ca.., y.ar by year, the purpo.e i. not to ezc..d the building. plan tor that year Which 18 why there i8 a five-year plan. Coan~ Manager Dorrill stated tMt an additional 8Otion could be aade that would indicate that the contract i. executed 8ubject to appropriatlona in a total aaount not to exceed 8297,&00 in a five year p.r iOO. C ........~-- ~ 8Ø"fI'8d , MK""~ by n.- t ..1aDer -..- 1 girt 884 ........... f-.lyo, ~ the ocIIIUactt be ap....o,,~ 8abj8C1: = J I_, --1atl0D8. Page 17 ~~ .. - JEBRUARY 21. lSlU I~..-a ~ .t-40 ""..nIJN TD ~&r- .UII'\IIa MnD. ~...a. - AÞOrxa.y Public Nork8 Adainistrator Archibald stated that this ita. deal. with the Iaaokalee Airport Maeter Plan and a recomaendation to approve and adopt the plan and to execute a resolution contiraing that. Øe noted that the Plan began in Rove.ber, 1S18ð, when the Board entered into a contract with Delta Associates to deteraine the 20 year build- out. Be indicated that the Plan involves a nuaber ot ditterent teatures and eleaents and the Plan has been scrutinized by the Airport Advisory Coaaittee, in addition to the Statt. Be noted that the approval troa the FAA has been obtained. He noted that part ot the plan has a series ot eleaents to it regarding the history, aviation deaand.8. 4eaand capaçity of the airtield and landing cap.city. He noted that there is al.o an outline ot iaprove..nts which is ba.ically a 20-year plan that indicates the series ~t iaprove..nts which would develop the site. He indicated that he has an exhibit that shows the uses that are now proposed in and around the airfield it.elt, adding that there i. a tixed base operation and provisions tor general aviation on both sides ot the aajor runway and the Plan al.o include. provi.ions tor coaaercial property and induetrial property with the idea of establishing operations within the property that will pay tor iaprove..nts in the tuture. Be noted that one at the ite.. that the adviaory co..ittee has been interested in is basic iaproveaent8. the need to expand and provide tor aprons, T-P.angars. etc. He stated that the Plan a180 has an inve8taent plan to undertake these iaprove.ent8 with the condition being that the Airport Can 8tand on its ~J and end up justifying th08e iaprove.ents by developing a revenue .tre.. that will provide tor the debt service. He indicated that in the next tew ....ks the T-Banga~s tor the Iaaokalee Airport will be brought betore the Board. He stated that an invest.ent in T-Hangar8 and taking advan- tage of a State and Federal grant to construct these will re.ult in revenue. that will pay the debt .ervice over a period ot tiae. Øe noted tha~ this i8 basically the Plan that i. being reco...nded for Page 18 $K ... .._..._. ..--- nBRUARY 21, U8i adoption. Co.ai..ioner Ba.se questioned it the laackalee Airport 18 totally cost ettective. to which Public Morks Adainistrator Archibald replied negatively, adding that he Mould 8Uggest impleaenting the Plan in two stage. depending on Mhat the County can aftord to inve.t and pay back and depending on Mhat operators ..y provide tor the County in tel'" of long-tara le..e.. Casalseloner Guodnight stated that she Mould like to encourage st~tt to look at the property that ie on the north side o~ the Airport. She stated that it this property could be lea.ed it ..y help thie plan. She noted that it has taken alaost tour year. to get this Plan done and she is glad that it is finally co.pleted. ;- t_'" If --"igh~ 8O'9'8CS, 88'C~"'" by o-i..1GDer ~Aa. tba~ ""J8t1a-. ....~ ~ the r~J.. U,rport ~.~r Pl8D ... . J. ~ II Co..issioner Volpe stated that it i. goin~ to be difficult tor the County to break even at the I..okalee Airport, adding that in the report it appears that there Mill be losses tor the next ten years. Public Morke Adainistrator Archibald stated that any plan that he presents Mith losses MOuld probably not be approved, adding that any plan Mill have to be done on a s..ll scale in the beginning. He stated that over a 20-year period, there Mould be a loss it everything in the plan Mas done, adding that the County Mill undertake certain iaprove..nts but it Mill be shown that thQse i.proveaents can be financed and constructed and paid tor fro. a debt service standpoint over a ð and 10 year period. He stated that these ite.. Mill be coainq back to the Board and unless the County can be paid back for the.e Improve..nts, he would not a.k that they be looked upon tavorably. C088issioner Volpe stated that the Master Plan is the ideal plan, but in the -anti_, certain projects Mill be co.1ng back to the BeC. Public Morks Administrator Archibald stated that the deaand tor ..rvices Mill be th. driving force behind how quickly the improve..nt. Pag.li 5~ ",_.. . -.--,-,.---- ..... FEBRUARY 21, nn occur. Cosai..ioner Volpe questioned it the approval ot this plan co..it. the Coun~ to full i.ple.entation ot the Plan during the 20 year period, to which Mr. Archibald replied negatively, adding tMt all this plan ~s is contiI'. where the i.prove.ents will be placed on the Airport property. County Manager Dorrill stated that there was discussion regarding T-Ranqars last year and he telt that the initial invest.ent did not justify the short-tara revenue that the County expected in return. Re stated that this would be subject to annual appropriations that would be based on Start's recoaaendation concerning the revenue generating potential or the tact that the County Is &&king a t b:ed capital Jnve.t_nt in ~hat tacility tor return in the future. ..... call f .. UtII8 "...-t 101:1. , the 8rrt 1oG carried -- i -oo.e 11'. Page 20 {,O -"...,-..."" FEBRUARY 21, 19851 % '--..-.a .... or """ ---.;¡ pq- DI %D .I8JaIr'r Cð . 110 , 000 2'0 ... ....... ..... ... %D 8CII;.D .... . -- I ~ In: --- . . .... c...x .&.-....u..... 2'0 JrAI'L88 I'.I.8IIIr:tI.I ~ 8n88 8U L JL .. - Ar,,--,.., -.u Solid Wa.te Director Fahey .tated that in the past 6 year. there haa been about a 1 0 8'1; incroase in the waste asterial that coa~. to the landt 111. He stated that 9 y~ar. ago, there were 24 people a.signed to this operation and ae ot this year, there are 26 people. He .tated that the ability to handle thi. greater aaount i. that ao.t of the work i. done in-house, both the engineering and the con.truction. Be .tated that the daily operatIon. and the operating perait require..nt. are the nuaber one priority, adding that this waste 8Uet be buried as it coae. In and the sit.. aust be re-per.itt.d at tive year interval., theretore. Statt i. constantly in the process ot constructing the laproveaent. required tor those peraits, He noted that the next obli- gation i. to ..e t the require_nts ot the Growth Manage.ent Plan which i8 the two year in-advance liner requireaent and having 8ufficient land on hand to _et a 10-year plan tor supplies. He 8tated that the third -jor Ite. to consider is the new State Solid Waste legislation and the i.plication. and the planning that is necessary to _et those rtKlUir._nts. He indicated that the fourth priority i8 the ainJng operation which i. a research and developaent project that enable. the County to recycle, reclal. and hopefully, save .oney. He 8tated that at the .aple. landfill. the tirst lined cftll conetituted 26 acres and Staff purcha.ed the dirt and bull t the base and the liner installa tien was done by contract. He stated that they are new entering the .econd phase which is a 20 acre area and the base i. oeing built by a vendor and the liner and leachate work will also be done by outsider.. Øe noted that on-going work at this .ite involve. closure of cell. 3 and 4 to .tabiliz~ the cover, ðlevation ot the center line road, ae well as the aJning .. part ot the daily operation. Øe .tated that they have constructed in-hou.e their own water aanageaent control device.. Øe indic4ted that in laackalee, th~y are putting in two five-acre lineiS cell. and the base we. built by Statt and those liner. will be pag.21 ~f ...--"""....- FEBRUARY 21. 19U covered by Staff. He .tated that the aajor rea.on for getting the.. ~ lined are.. done i. because the work i. beet done during the dry --..on. adding that he expects to receive bids on .0" of th..e liner. IUIxt we.k. Be reported that on an annual b.eie at the .aple. Land till, tb8re i. noraally a require.ent ot 12ð,OOO ton. of dirt to cover 260,000 tone ot waste. He .tated that in the budget he requ.eted only $100,000 which would have purcha.ed approxiaately 1/& of the dirt require.ents, adding that to date $165,000 baa been spent which w.. '6~,OOO aore than what we. budgeted. He stated that he 1e ..kir~ for $150,000; $6ð,OOO to ~over the deficit that has occurred 9 and give the. an additional $8~.000 tor the reaainder of the year, ..aua1nq that the landfill aining operations w111 produce the re..in~ng requlre..nts. He indicated Uat the landf 111 .iniug baa been a ~-phaae operation, adding that they received the original Governor'. Energy Oftice grant tor $20,000 and they are now on the .econd gran t. Be .tated that the work to date on the .econd grant has involved 30 day. ot identity1ng the coaponente, weighing and ..aauring everything that i. proce..ed and to date there he. been about 20,000 t one done. Be .tated that they have identified their coat through this analy.i. a. being $1.38 pur ton. He .tated that in the n.xt week or two, he expect. to go into the production phase and hope. to get that proce.sing up to about lðO ton. ~.r hour. He .tated that at the pre..nt tiae, they are proces.ing about ~O ton. per hour and of that 90 tone, 18 ton. i. u.able as cover d1rt. Be a.ked that th1. budget "'n48ent be approved. Co..i..ioner Shanahan questioned why the projected aaount of cover dirt w.. not obta1ned to begin with, to which Mr. Fahey .tated that the operation was not a first priority operation, adding that the cell baae construction ha. been a priority. He noted that th1. operation baa been inter.ittent but nuaber. have been produced through w.ighing aDd "&8Ur1ng at the aaterial. ~ -1-..... -... f gIa ~ 8D9'8d, 88C 4ÞII by C-f_~ Yrdpe .... 08ft' '-i. . 11y, that tbe ..... ~ a '1 ~I '~ 1A tbe -.a~ of .... U / {,~ '" "", ...._".,,",'_,,_,,- ""'--""'" .....-v.W 21, 1'" .1".."11"" '......18 r t-.I8 fraa 1:be 8011. IIIIIñe De....- It ~.'h.... fOltr V ~.. 8' I iee to "'1.. L8D4f 11 1 opera Uag '- l' Ø8 t ... ...... 4- ~ -4. I tea 4Þ8a 8œ.D 188ft M JL Ì\.-. """f --- X" ~ ~ . X. 1'U IIAPLD L.&8ZII'n.L DAn 1i<N_-. '1- 1.1'- IT 8ZII. - UPkuV'-u Solid Waste Director Fahey stated that this item regards equipaent purch......, adding that he pl~ to purchase a co.pactor and a bulldozer. Be indicated that the original estJaate aade l.st spring was tor a $200,000 expense tor this aachine. He indicated that the current revi.ed e.tiaate tor that ..chine is $285.000 which r~ires an addi tional $U,OOO. He stated that at this tiae, he doe. not want to trade in the ~ip.ent that he has. adding that he would like to 881ntaln the exi.ting equip»ent a. stand-by equipment. Be lndicated that in the ab~ence ot a trade, this will allow the County to provlde eare back-up equipeent and better -.t the dally operatlng COndltlone. Øe indicated that the 0-8 aachine that the County owns already has 10,000 hours on it and that aachine he. an expectancy ot 10,000 hours, adding that he would like to have this aachine on stand-by and buy a new 0-8 aachine instead ot the D-6 which was originally anticipated to be purcha.8ed. He noted that the upgrade cost 18 $130.000. adding that this $130,000 along with the $85,000 constitutes an additlo~l $215.000. Co..i..ioner Shanahan .tated that the $135,000 increas. i. a large increase over a pericd ot 9 aonths. Mr. Fahey indicated that the original estiaate was low, and co.- bined with the tact that he doe. not want to trade-in the D-8 equip- -nt, there is a large increa.e. He stated that he now plana on tradlng in a 1913 D-6 which he. about 20,000 hours on it. Co..i.sioner Saunders questioned it this i. the best buy possible. to Mbich Mr. ~ahey .tated that it i. probably the be.t aachine, adding that the.e e.tlaate. are bas.d on buying Caterpillar equip-Qt. County Manager Darrill stated that th18 i. .ubject to bid and just becau.e the County own. Caterpillar equip.ent, it does not aean that Page 23 ~t -"""'""-----"'-'""'""-"""'" "."",w'"", .. PEBRUARY 21, 1i8i the next purcha.e will be Caterpillar. adding that the.e fIgure. ar. the wor.. caae .cenario. Be indicated that there aay be other blda tor International or japane.e products and Statt could reco...nd one ot tboa. b4aed on the bid. -: . 1 T I' -..- tgb~ 1IO'I'8d, 88< ~ ~ by ~ t ..~. fn'8, ~.... '- 11,,11 ~ t tor t:b8 ~ 1.1 4 II8e1:a ~ --- t-.. t b 18CZ' I. I. tile - - 1.- ....., 11 1 IIi88I'ry 8qw.1 ¡8811 1: l1D8 1 tala by U 11 , 000 .. 1:1 ... ....... . ea..i..loner Volpe questloned what Ite.. this S21ð,000 will address. to tfbich Mr. Fahey stated that It wl11 upgrade a 0-6 to a 0-8 which ls e.t1aated at 8130,000; the co.pactor Incre..e. by 88ð,00O; and the 1913 D-6 dozer will be retained as a back-up. .... c:all for t:b8 ~1GG, tbe 18Ot:1GG carrl84 --ttllO'Q81y. I tala .... 8GI.D 8II8'D I8PIU '"-z hlNlU L- - . ~ '.rO ~ .. .. CAD'f ,. !IQ> AD ~~- ,81'18 IoI8WILL ~C88 J'Oa c:.a"n.u. ~- -.. Dr !'D ~ - tna, 000 - ¡.. .. -... "'" Solld Naste Director Fahey stated that this it.. 1. tor equ1p..nt, adding that he had originally planned to purchase an 11 yard aach1ne tor 'l~O.OOO and be is askIng that this be upgraded to a 16 yard aacbine with an e.tiaated co.t ot S22ð,OOO. Be stated that pr...ntly they have three pans and he would like to trade In a 196ð .even yard pan whicb i. currently 1n laackalee. Be .tated that he does not think that he will get auch tor a trade-in on that pan. but the .aall eleven yard pan wIll be .hipped to laaokale. and then there will be ~ larger pans that will .erve the Napl.. Laudt 111. Se stated that thl. incre... would aaount to $1~,OOO. He indicated that the .econd halt ot the r~e.t is tor .cale. at th~ Naples Landtl11 and keeping the other ..t in ca.e there i. a breakdown which constitute. the reaainder at the request. (' t-.I-IF ---igbt 8D98d, 88(;,';' 1.4 by ~1_1C881' ....., ~ tile 8e.1.W ....... ~ ~ ~ t ,'- . t t a 1Dcr--. C8rry ...... 4 ~ t.... J I ",1a8 I.8DIUUl -....<>toI'1at1oD8 tor Capital 8qv.J......~ in tile .. ~ tau,OOO 1M 1\.... 4).~. C088i~.ioner Volpe questioned it L'y ot these iteaa could have Page 24- &1 .... -."."""'" .", ,- ... FEBRUARY 21, au beeD &Dt1c1~ted at budget t1.., to wh1ch Hr. Fahey 1ndJcated that laat year'. budget did contain the scales but that work waa not done which i. why it was carried over. Hs indicated that the other work. because at the new .1n1ng project and the tact that they have had 80- proble.. 1n ...ting the daily operating require.ent., torce. hi. to go to larger equipaent and obtain acre equip.ent as back-up. ..... ...11 far u.. ~1CD. t:h8 8Crt 1oa ~ 1 e4 - f -0'881 T . 1-- 8886 ~l~ T .. - --.ø MrlZ I8.8TD PLUI - .... II' -.rrt IW. ~œ& ~ ,~ --- T18IJ. -fill - AI ...... &II C8 & . ..-n ftx.&L 8&818 &8D 80 DQ- RRa8 - ~ - 8'X.I:J) IIII.8D IIU'I'IZ PLAIr 18 CQ8'LItD &lID. .. In' TO ... I. Environaental Services Adainistrator Lorenz stated that on january 24, li89, the ~ard directed Statt to work with Waste Manage.ent Cospany to develop a pilot recycling prograa. He indicated that "aate Manage..nt Coapany caae to the Statt with a prograa that would cons1.t at approxiaately &,000 ho... tor a iO-day period where on. at the ex1.ting ~-day pick-up will be designated as the recyc11ng day. He noted that the ay.te. would be a one-bin .y.te. where the hoaeowner would put recyclable.; glaas, paper and alua1nua cans 1nto one bin and the "aate Kan&ge.ent truck operator would then taKe that ..t~rial fro. that bin and put it into a vehicle which would be supplied by Ha.te Kanage_n t. He noted that Waste Manage..nt will also deliver the.e bins to the ho.es, develop a public relation. prograa, and include a tollow-up .urvey. He indicated that Collier County would be re.pon- .ible tor approxiaately $25.000 which would be the cost to su~ply the bin.. H( noted that revenue. tor the recycling progr.. would be turned back to the County and it the Board deter.ines that the County .hould proceed with this prograa and aake 4 coaaitaent by the beginning ot March, the prograa would run July, .\ugust, and Sept..ber. ae DOted that concurrent with this prograa, the County i. developing a Sol1d "a.te Ma.ter Plan and this plan .hould be complete by the end at june, adding that this plan would evaluate the various alternative. tor solid wa.te di.posal in the County which could include any kind of Page 26 Vi '_..,~..-... FEBRUARY 21, 1989 pilot recycl1ng progr&a8. Be .tated that Statt reco...nda that the Board wait until the coapletion ot the aaster plan prior to any pil~t recycling prograa. He noted that it the plan reco...nd. a pilot prograa, it could begin as soon as the ...ter plan i. coaplet.d which would only be basically a tour aonth delay at this ti.e. Be ind1cated that it the Maater Plan recoaaenda against this plan, then the County would have .aved $2ð,OOO less any revenue. that were received, there- tore, Start 1. reco..end1ng that the aaater plan be coapleted betore any C0881 t8ent i. aade to such a prograa. Co..1.al'Jner Ba.se que.t10ned it the County could aove torward without the $2ð.OOO Inve.taent, to wh1ch Mr. Lorenz 1nd1cated that plaat1c bag. were di.c~.sed with Wa.te Manageaent Co.pany which would be a ...11 co..ltaent 1n tor- ot tinanc1al cost to the County but their operations people indicated that th1s would not be an acceptable alternat1ve. Be noted that there are optIons 11ke reduc1ng the nuaber ot people that would be 1n the prograa wh1ch would. theretore, reduce the County'. co.t. Co8a1..1oner Shanahan .tated that he 1. concerned about delay1ng th1. aatter at all, add1ng that the C1ty ot Naple. 1. d01ng a rea.o- nably good job in the1r recycling prograa and he teel. that the County could.pend the $2ð,OOO to initiate .uch a prograa. Co..1..ioner Saunders .tated that the COat ot this prograa would be S2ð,OOO and it i. est1aated that there would be $10,000 1n revenue. that would be coaing back to the County whIch .ean. only a 81ð,00O 10.. 1t the County .top. the progr.. atter the three eonth.. He noted that th1. $1&,000 would be ottaet by tipp1ng tees and landt111 .pace .aving. aaaoc1ated with recyclIng. He .tated that he teal. that th1. would give the County a good opportun1ty to see it this particular type at recyclIng prograa i. going to work, which would be benetic1al 1n the developaent ot the 501id Wa.te Maeter Pl~. Be noted that Maste Man&ge..nt Coapany 1. prov1ding a rIsk tree pilot prograa tor the County a. they are paying all the operat1ng costa, purchas1ng the equi P88D t, and then turning the revenue. back to the County. Øe 1n(11- Page 215 (,q . -_.. .,-'-_._.,--- '-. FEBRUARY 21, lieS) cated that the only thing he MOuld like to .e. i. that the prograa would go tor tour aonth. instead ot three aonth.. ee indicated that be cannot ..e any rea.on to delay this prograa. Mr. Lorenz .tated that he teels that the tieing in this ca.e i. like putting the cart betore the horse, adding that four aonthe 10.. i. not that 8Uch of a 10.. and the Ma.ter Plan should be coapleted fir.t. Coaais.ioner Goodnight .tated that the Maater Plan i. auppo.ed to be coeplet.d at the end of June and the pilot prograa could be .tarted the fir.t part ot July and if th~ Ma.ter Plan reco..ended another type of r~ycling, then no one would know it this type of recycling would be succe..tul. She noted that whatever prograa the Master Plan reC08- 118nd.8, there would al.o have to be an experi..ntal period. She ind1- cated that the 825,000 i. not that 8Uch coapared to what wa. 8p8nt on fteaource ftecovery which did not go through, adding that .he t..ls that this prograa should be initiated. Coeai..ioner Hasse stated thet the County needs to aove forward on recycliDQ, and this is a aini..l investaent on the County's part. Øe noted that with Na.te Kanag...nt Coapany operating the recycling prograa, it MOuld be an excellent way to experiaent. Mr. &gel...r, General Hana~.r of Naste Manageaent Coapany. stated that their goal wa. to get a representative saaple ot the coaaunity covering are.. troa Marco Island into North .aples. He stated that he i. not prepared to give the actual street~ but it would be repreaen- tative at the County area.. He indicated that the prograa can coe- ..nce .. eoon a. the Board agree. to it and they can get their equiP88nt delivered. He noted that the initial conver.ation w.. around a July date, but if &quipaent can be secured prior to that date, they will co..ence operations i...diately. Co..i.sior~r Shanahan que.tioned if everything i. dependent upon the availability at the truck, to which Mr. !gel.eer .tated that it i. dependent upon the truck and the bin., adding that because of the State legislation aany coaaunitie. are getting into the recycling Page 21 1() _. -- .... ._-"~"..._.....,---_..._-....,_.. -.'--'-,q FEBRUARY 21, un progr.. and there i. a great deal ot deaand tor that ~ ot ~lp- _nt. Be .tated that there is not a proble. ot obtaining it. but the lead ti.. i. a variable. Coaais.ioner Volpe questioned it the County could be ..eured that this equipeent would be available by July 1.t, to which Mr. &g.l...r .tated that this would be a good a..es..ent. Coaa1s.J~ner Ha..e que.tioned it it ha. been investigated a. to ~re this &aterial will be di.posed, to which Mr. Igel.eer .tated that they have spoken with a nuaber ot &aterial purcha.er. tor paper. gl... and aluainua, adding that he i. .till exploring.O88 ot the.. are.. in order to obtain the best price at the ti.. tor the potential revenues that would be given back to the County. Coaai..ioner Volpe questioned why Waples i. going to be a pilot progr.. ot ð,OùO resident. and Maste Manage..nt'ø other prograas have 1... than 5,0007 Mr. £gelseer .tated that .oae ot the other progr... were started in the early pha.es ot Wa.te Manage..nt'. experience with recycling and .ince that tiae, they have built experience. He noted that the nuaber of be... wa. predicated on the truck and what could be phy.i- cally picked up fro. the street in a day'. ti- traae which is roughly abou t 1,000 ho... a day. He .tated that they chose 5,000 beçaus. at the capability ot the equip..nt and aaxi.izing its u.., adding that &.000 ho..s is about a 25' s..ple ot ~o.es which would be .igniticant in ter.. ot collecting data. Co..is.ioner 80... questioned how &any ton. of aat.rial will not go into the landfill becau.e ot the ~.cycling progr.., to whi.:h Mr. £gel...r .tated that this 1e .o..thing that will b. det.r.ined when the proqr4A i. working. Coeai.sioner Volpe indicated that it the 825,000 i. too auch of an inv.. t8en t, the progr.. could be .caled down to about 2,500 ho... and then qu.stioned how this equipaent co.pare. to other equipaent that i. being used throuqhout the State? Mr. &~elseer .tated that the truck i. a dual drive aultl-bin ~ Page 28 11 ---, -.,... ,~,~ - ,...- FEBRUARY 21. 1iU plece at equip.ent that allows the .egregation at aaterial. as it ls being collected. He noted that glae8 cannot be coll8cted in a aixed colored t..hion and he haa indicated that he would like the pilot prograa to include clear glass only. He stated that when the prograa i. e-w:paftAed, then the clear and ..ber glass could be added. Øe noted that this t~~ vehicle is used in soae ot the other prograas around the State. Coaaissionar Saunders questioned it M..~e Manage..nt Coapany would con.a1cSer aakiDIJ this progr.. a tour aonth progr.. inatead of a thr.. 8Ontb progr..? He noted that by the tiae the 1ntoraation co..s ln and ha.a been analyzed and the Board reacts to it, the progr.. w111 be over. Be stated tb3t he would 11ke to have the extra aonth in order to expand the progr.. it they so desire without the prograa lap.ing. Mr. &gelsear .tated that they would be Willing to look at an extenaion ot tbe 90 day period, adding that in 60 days, everyone could look at the progr.. and it 1t is soaething that the County would like to continue, It could be handled at that ti... Coaaissloner Shanahan questioned it Collier County could handle this progr.. the...lves, to which Mr. Lorenz indicated that the County does not have a vehicle or the necessary ~quipaent or the per- aonnel to conduct such a progr... Coea18sionar Saunders indIcated that the question at Co..is.1oner Shana~n 1s that ..sualng the County had perai8sion troa the francb1- see to collect this &aterial, could the ~ounty get the truck, the per- sonne 1, and collect clear gl..s, paper and kluainu. at no cost to the County, to ~hich County Manager Dorrl11 replIed that he teels that the County could not do th1s without any cost involved. Mr. Charlotte Nestaan, representIng the League at Moaen Voters, stated that the League is 1n tuli support at the Solid Maste Maater Plan. She indicated that this prograa 1s not set in concrete and w1l1 co.t Ie.. than $25,000 which 1. not a &ajor expen.e co.pared to other expena.s that were jU8t approved tor the Solid Haste Departaent. She stated ~.t this 1. 81aply a trial period. Page 2i 1'Þ ---------......---. "---'----' ..-- ,...-,..-----.-.----.-...,......- FEBRUARY 21, 1989 Mr. Bentley Spencer st.ted that he ha. been involved in recycling for OVer 30 years and what Na,te Manage..nt Colrpany proposes with the container ryste. ~ill not work. Se .tated that it everything is duaped into one container and then separated, it cannot be done. Se .tated that all this aaterial has to be handled separately. Se noted that in the thr.. I8Onth period, the County could have its 0Mn prograa runn1ng aDd -ollecting. Se noted that the ho..owners put their new.p.pers on the curb and thh worked, but when they Wled the con- tainers, aoDey ... lost. Coaai.aioner Volpe que.tioned why the single bin ryate. is going to be aeed ~tead of the three-bin ayate. that was in the original pre_ntation? Mr. &gel...r stated that the capital coats ot the three-bin eyate. are tr1ple, adding that they chose the one bin truck side .ort ..thod becauae ot the le.a capital coat tor the County and because the truck side sort -vste. allows 8Ore flexibility in the tuture. Se noted that it the Ma.ter Plan co... back and say. that the County .hould build a aater1als processing center and the glas., paper and aluainua could be picked up in a fixed fashion and taken to a processing plant and ..parated, the one-bin ay.t.. could still work. Coaei.sioner Volpe questioned how 83ny of the other pilot prograaa that Maste Manage..nt i. operating are the .ingle-bin ryste., to which Mr. &gel.eer stated that it i. e~tiaated at about 2ð~. Se stated that he f..l. that the .ingle-bin syste. is a good ayst.. and will aake a good progras. . I .. I - T r ..... 8Ø'1'111d, -.c 1111 by ~i..1C1D8Z' ~tgtrt. t2aat ..u-....,.u.. ......- - II« J -tell be ...... Q. -4 tor t 8U' -u.. Co8aissioner Shanahan stated that he would suggest that the progr.. be 8OVed up.S .oon as possible instead ot .tarting it in July. Co8aissioner Volpe stated that a. part ot the propo.al there 1. a r equ.a t that the 50-day tranchi.e negotiation period be delayed until such t1.. as negotiations coaaence and que.tioned what this ..ana? Page 30 1q ^^--. - . -"_"'^^",--",--_..,.,,_._--^.. ..--..,.....,...,....-".,--",.-- .--.... , ,_........ FEBRUARY 21, 1989 Mr. 0.01'98 Varnadoe, Attorney, repre.enting Wa.te Manag...nt Coapany, stated that the existing law requIre. the County to nego- tiate with it. exi.ting .olid waste tranchi.ee tor 60 day. prior to going to any other entity tor recycling, adding that this ..ana that this i. a pilot prograa at basically no Cù.t to the County that Naate Manage..nt i. absorbing and they do not want this to count during the 60 daya. B~ etated that once the County has the HasteI' Plan and know. wh~t the recycling i8 going to be, they would expect the eo day. to begin at that point in ti... Co8ai..ioner Volpe stated that this is the .aae eO-day perlod that the County baa been in with Naate Manage..nt. Co..is.ioner Saunders stated that what i. being asked i. that the eO-day period begin at a point in ti.. in the tuture when the County decide. what t~ want to do with the .olid waste. He .tated that he has DO Frable. witb thi.. C088I..Ioner Volpe stated that at the tI.. or the pre..ntat10n of the pilot prograa tor recycling, there was so.. discu.sion about the eO-day period and he thought that it began when this &attar was pre- viously di.cua.ed. Coeai..ioner Goodnight .tated that this was di8cua..d previously. adding that she thought that the eO-day period was to begin ~ow, adding that it was her under.tanding that Naste Hanage..nt had the option or bringing back the pilot proqr.. tor the County to look at. She stated that she does not have any problea in delaying the 60 day period until the Ma.ter Plan has been co.plated. C088is.ioner Saunders questioned it there is any probl.. with thl. being added to the action? V . - ie88r ..... .4e4 h.1a 8OU.. to 1.Dc11ld8 the ~ period h.'-~ .... tile 8o1J.4 II88U l18ñer Plui 18 8dopted. ~ t ..1ODn' Tr r ~ .Ik' rArlbn' ee-c::~...'. County Manager Dorrill .tated that he doe. not fe.l that anyth1ng .hould be done unl... there is an aaendaent to the exi.ting franchi.e that explains contractually everyone'. obligations, everyone'. r1.k, pag.31 7' -. -. --. -,-_...., FEBRUARY 21, 1ge9 and everyone'. re~ibilitie., even in the pilot prograa. B. st.ted that this .hould be 8pelled out in writing, adding that during the pilot project any additional intoraation that beco... part of the prograa .bculd be incorporated .a part ot the record and the proposal received last week tro. Waste Manage.ent is not part or the record, but should be incorporated .. part ot the aaended franchi.e agree..nt. Be .tated that this should be done in the interest ot the co88Unity.. well as bein~ an educational proces.. ~ssioner Saunders .tated that he teel. that a .eparate agreewent covering the recycling progr.. would be sutticient, adding that Mr. Varnadoe could dratt the agre...nt. He noted that the data would be public record and there i. no obligation by Collier County to proceed with any tuture arrangesent. with Wa.te M.nagesent. Coaai..ioner Saunders questioned it the Co..ission baa any proble. with. eeparate agr....nt it tb1. 18 approved? -r .~. HI." ..... ] ~ bJ..a aot: 1ca aga.1D 8Dd ~ .. J ""q; . r 8N~ J_1 a]. Jaer ...... " ega1A. Coun~ Attorney Cuyler .tated that it i. the Boards decision r~ard1ng tbe eO-day period, but when the pilot prograa 18 coapleted, it the Board doe. not want to go torMaI'd with the continuance of this prograa, then it the 50-day period i. started at that ti_, the Board would again bave to .tart ne7otiation8 with Waste Hanage..nt and wait 60 day. to continua beyond that tise. Coaai.sioner Volpe stated that he tho~ght that during the 50-day period the Board was li.ited a. to who they could be negotiating with tor thi8 typo ot progr... He .tated that he thought the reason tor only a pilot prograa with Waste Manage..nt i. because the Board was witha tbi. 50-day period. County Attorney Cuyler .tated that the Board could negotiate w1th tbea aDd DOt co.. up with a pilot prograa. adding that thi8 18 being done because the Board want. to get 80" stati.tics to tind out about the prograa. C088i~.ioner Volpe que.tioned it this could have been negotiated Page 32 1[ ""--------,_...., ..... ---'--'--'" _..,~_......,....,.., .._, FEBROARY 21, }g89 with anyone el.., to which County Attorney Cuyler replied it could not be done during the 60-day period. Co.ai88ioner Volpe stated that the Board ie then being aaked at this ti.e to extend the 60-day period. adding that the 50-day period was begun when the presentation was &ade. He stated that it the Board goes with this pilot project, there will be another 50-day period at the end of this where they will Þave to deal and neqotiate exclusively with Waste Mv~geaent. Co.aisslQn8r Saunders stated that if the vote on this issue 1. in the attiraatlve, then the recycling pilot proqraa aa de.cribed in the execut1ve booklet is a~roved. Mr. Varnadoe will co.. back with a written agr....nt that specifies what they will do, which is ba.lcally what i. contained ln the booklet. He stated that the Board wl11 h6ve to giv. final approval on the agreeaent. County Attorney Cuyler stat&d that Mr. Varnadoe can .upply the agre1t_nt to his of t ice 80 that he can look at it and then he wl11 put i t beck on the Board agenda. He stated that he under.tands that the aajor teraa have bee~ decided by the Board this date. .... 8&.U &It t:M ~ 1.ca. the 801:1.ca carr 1ed -- t Illy. .... ..... : 12106 P... - ~~: 12 : 115 P.. . .-t 8Ib.1c:Ia U- ....1:y C lartt 110 t l881 replaced D8pa ty Clerk ~ . . . . . J.,-.~ -- a.z... - 1IIIT IIXD .. I.U8 8ZØZCU, x.:. to t'8Ø9'IJ8 a.z.. ~ - 82'8 ~. ~ D8 M8CXI TID'&1In IIZIoIrrInc:.&%1Q8 ....'f.D. D Ø8 -. - 814.000 - Ar-r~y5U Technical Services Supervisor Huber stated that request is being &ade to provide an alternate .ethod of irrigation for the lan~caped 88dian islands being aaintained by the Marco Island Beautification M.S.T.O. Be indicated that due to the recently i.po.ed water r.atr1c- tioo.a, Incoo.aistent water pressure, and a desire to participate in the effort to conserve water, the Marco Island Beautitlcation AdvI80ry Co8altt.. has conaidered and is reco...nding a proposal fro. the 881n- tenance contractor to provide the use of a water truck to teaporar1ly replace the 8utoaatic sprinkler syate.. He noted that bas.d upon an Page 33 1(, '-'....... . _._.."".~--..._._..". ..... ----' nBROARY 21, 1989 evaluat100 conducted by Statt, such uae would provide the tollowing advantages: 1. Inaure ad~ate and unitora irrigation tor all landscaped 18 landa. 2. Iliainate uae ot potable water t~r irrigation purposes, thereby enhancing the etfectiveness of the iaposed water restrictions. 3. Provide an estiaated cost savings of $12,000 tor the opera- tion of the Taxing Didtrict during the reaaining portion at yy el't/89. Mr. Buber advi.ed that the contractor is proposing that the priaary source ot obtaining hie water will be fro. the treated effluent fro. Marco Island Utilities. He indicated that it tor .0.. reaaon another source ~s needed, the Eagle Creek Country Club has agreed to let hi. draw fro. the upstre.. weir, and the Willow Run Quarry has stated that they will supply hia with the aaount ot water he needs. He noted that the contractor also has private wells on his property that could be utilized.. an additional source ot water, if needed. Be stated that DER and the South Florida Water Manage..nt Dietrict have indicated that they would approve the application at treated effluent on the ielancå. Mr. Buber indicated that it this proposal is approved, it will be iaple..nted by a suppleaental agree..nt to the existing ..intenance contr'-Ct, effective March 1, 1989 for the seven aonthe re..ining during this fiecal year. Mr. Bubel' explained the 812,000 coat savings: last years' actual coat for obtaining water fro. Marco Ialand Utilities waa 848,000: th1. year's anticipated cost is at least that .aount, it not greater. ainc. there are additional landscaped ialands; actual expenditures for tirat quarter of this year ia $13,000, with three quarters reaaining, wh1ch 8XCeeda 860,000. He noted that the estiaated cost for February 1. 83,000. Be indicated that the coat tor the subject proposal w111 be 814,000 tor the re..ining portion of this ti.cal year, wi th ~lc charge. to Marco Island Utilities for aeters in the aaount ot $4,700, for a total coat of 836,000. He noted that the aaintenance contract w1l1 be incre..ed, but the object code for buying water, w111 be Page 34, 77 ........,........--.-......--..,-...,.. .-.--....." FURUARY 21, liei decre888d. ea..i..ioner Shanahan stated that h. 8Ub.cribe. to any aean. tor conaervLnq _ter. but que.tioned whether the at teet at the ettluent on the plante and bushes had been tested? Mr. Huber indicated that any source at water that i. proposed by the contr.ctc~ will be tested. Mr. Lewis Gent.ch of Marco Island stated that the priaary source will be tree a holding pond at the treataent plant on Marco Island. and que.tioned what stage of treataent that plant haa? Be al.o asked if there would be an odor troa the ettluent? Utilities Adainistrator Crandall ~t.ted that he i8 not faailiar with the type of -vetea, but noted that if any of the effluent will be given -V. it will have to aeet DER standards. He indicated that te.ting i. done daily. He turther noted that ettluent i. u.ed for irrigation of golf cour.e. throughout the County, and there is no odor. l' '-"'" í -- ............. , 88C .. by c-t..u-r -- --- ..... (.. t .IT, to ,.,r_n tile 88pp~t&1 A.øJ; 1 l tit tb8 -" - I _b:'8ct w1 th .. I.-m 8erY1oee, lAc., tor tile I88n:o I.818Dd rll "fin' ,... .....~.O. Ù8 ...-.w14e .. alUrDAt8 ..ter 8C_08 ~o:r ~1- .-Mo. .c ÖIe J-'" I ac.W -- ~... 181-8Dd8 w1 tIaJA the ..... .. Diab' 1c-t. Page 38 71 ---, ",----,." ---.---.... -..' ",..----"-.--,,...- FEBRUARY 21, a8~ I t.ea ... "~:I'II ... ---I.. ...~~ '!'O DaOTUn " CO8'fJIAC'r w:tft c.I8'. J '" , a I8ZD .. ~ " 8OLm 88TZ ... -...-..-x- ~ I'L&8 - AUa.....- Environaental Science Adaini.trator Lorenz stated that this lte. relates to . request tor the County Manager to be given authorization to negotiate a contract with Ca.p, Dresser 6 Mc~ee tor the purpose of developing a Solid Waste Manage.ent Master Plan. He advi.ed that on Dec88ber 6, 1988, the Board of County Co..i.aionera authorized Staft to solicit proposals tor a Solid Waste Consultant to develop a Solid .&ate ~ter Plan tor Çollier County. Be noted that on February 3, 1989, the Purc~ing Departaent received seven propo.al. tro. a variety at conaulting tir.., and on rebruary 6, 1989, the selection c~ittee short listed tour tir.. tor intervi~ that were held on February 13, 1989. He indicated that as a re.ult ot the pre.entationa that were pre.ented to the co..ittee, a ranked short li.t ... prepared of the firaa in order at desirability, a. tallow.: 1. Caap, Dre..er .. McJ.:ee 2. Razen" Sawyer/Willi.. 1'. Coeulich Joint Venture 3. B.D.R. Mr. Lorenz indicated that Statt is reco...nding that the County Kanaqer be authorized to negotiate a contract with Caap, Dre..er" McJ.:_, tor an e.tiaated aaount ot $50,000. County Attorney Cuyler advi.ed that this contract will be nego- tiated, and put on the consent agenda on the next available date. Co8ai.sioner Volpe questioned whether the $50,000 i. the orig1nal e.ti..ted coat ot the engineering report? Aa8istant County Manager McLeaore .tated that the original antici- pated tlgure was $35,000, but the interview process deter.lced that the coat would be $35,000-$50,000. r '-11 ~T" 8ClIA-.,lght 8D9'84, 88<: ~ 1.-5 by ~ t ..iaD8r -- ..... oerr'" f ,..17, that tb8 eo.m ty ~ be IrQ tbør 188d to IIII8go- t !ate . - tr-act with CaIIp, Dr. I I II: a Mc:E8e in 8D -.... t DOt to .... II' .. 4 NO."', l8Jf: U. ~- c,t ""lopiDg . 8ol14 "'t. .. .- rt ~ rt8r ..l.8a. Page 38 fl ".'", ."".......,.,..--""'." "~._'."""'-"'.~ FEBRUARY 21. 1989 I'" -AM -"1'!r18 ......~. --............. '!D ItJ:8U11IC8 W 80"1' -".."[8 8'.,000,000 ~r.,... 1 . -. r 111 ~ ~ BALm WAC:tLITT .... -- ~ .&......- 1... (t'D 8)-.'-1. ~ JItI:O.J'8::t') - ~ ¡¡: au &3 ~ County Attorney Cuyler stated that this ite. is a request by the Moorings tor the Health Facilities Authorlty to issue not exceeding 83&,000,000 Collier County Health Facilities Authority Health Facility Revenue Bonds. Series 1989 tor the purpose of retinancing certain outstand1n.g banda. and to construct certain iaprov~..nts to the Moorings Park facility. He noted that Attorney Donald Pickworth has provided docuaentation, noting that there is an explanatory letter enclosed in the agenda package, and a proposed resolution, which ba8 been..~ slightly. Attorney Donald Pickworth, repre.enting the Health Facilities Autbori~ .tat_d that the reaolution County Attorney CUyler i. pro- viding is identical to the one contained in the agenda package, except there ls a DeW aubparaqraph 8G8, which adds the language that the banda are not a pledge ot the credit of the County or the authority, and that neither the County or the authority, nor any -aber. are liable.. a result of the.e bonds. Mr. Pickworth noted that the Authority is considering a requ..t by Mooring., Inc. to retund the outstandicg 1984 bonds which carry a 10~ 1nter_t rate, and to provide new aoney for additional con.truct1on to add 16 beds to the nursing center and a 30 bed assisted care tacility to ...ist the Alzbeiaer's patients, and to aake iaprove..nts to the dining and recreational facilities. Co8ai..ioner Saunders stated that A.G. Edwards ..y ..11 .J" at the banda in the future, and questioned whether this would result ln a confll~ regard1ng voting? County Attorney Cuyler advised that it A.G. Edwards is not Involved In any of the underwriting, there would be no conflict. f ~-& ITII. ---"'.... .,..,..... _In-. . by C-i..~ --iglrt: ..... ~i.M\ T~1I1..l.,. to 8Idopt JI88Ol.t1aa "'~1. .. <11111, ....~., f'Z-- '.--'-" . .. ~- '.""""'" .......,...-..".--........",,- ..--..-...... ..~-- ~a.,. 21, 1... n ~J.a8 tile 1 T - -q" of DOt . . .... hl9 . a a . 000 . 000 00 111er Co8Irty II8a1 tilt ... ill u.. _üaor 1 ty II8a1 th he 111 ty .. ~ - ...... a.r 188 1... Ca. aI88r-.. X-pQoJ:ate4 Project). Page 38 q1 ..--.-..--.",... .. FEBRUARY 21. 1~8~ ~"'--IA ICII1H .. ..-11Z/11' - AÐvr~6U V t-1o88r .11~..,1gb~ ~, ~ by ~_1C1D8r II.- .. C8ZT .1eII - t. ~ly, ÜIIa ~ ...... t ~ '1 1 ~ f"U "-112/11& be 8dopte4. lu. ~:u. J'8Z& .... MD .... 8OLD8JI UD u-.uru 08 ""~1' C1II 'I'Dn C'8OICZ, a.- -- 4. 1M' .... ~U-- - Al'harflW Co..issioner Goodnight advi8ed that 8he has received a letter troa CoO.R.IL relating to a clean up day in Iaaokalee. She noted that .be has also bad contact with residents in Golden Gate Estates regardlng the po..ibility ot placing duap.ters in that area on a weekend. Sbe 8U9f18.ted that two Saturday., February 26tb and March 4th, be deeignated as Free Duap Day. in Collier County. She indicated that Yahl Brothers can participatð with providing the duap.ter8, as well .. haul1og ite.. to the duap in Xaple. .nd I_okalee. C0881.8ioner Shanahan 8t~ted that his concern regarding providing tree duap days throughout the County tor two daY8, relates to the 10.. ot r8'Venue.. He noted that he has no concern with providing this progr.. tor laaokalee. Co8ai..ioner Saunders indicated that be does not under.tand the reaeeD to provide this service county-wide. Co..issioner Goodnight noted that the people tro. Golden Gat. Eatat.. have not gotten back to her, and .uggested that one Saturday, ot their choic -, and March 4th tor IlI8Oka.'.ee be designated as the days tor tree duaping in those areas. County M4nager Dorrill .tated that it is easier to aonitor neigh- borhood duaping and clean up progr..., if they are done through a .pe- citic vendor. He noted that the only ti88 there were tree duap day.. witboat re.trictiona, there was an inordinate aaount of co...rc1al U88 of the County Landfill. V '.... TII 'II. ~ IgIIt 8O'98d, IÞ8-{ ~1oed by C-t..J.aDer -- ~ ~ -..J8&.. A _ly, ÜIoR rr.e DaIp D8y8 be pl'CW1d84 for ~ ..~ ea....118tet88 Area GII. a ..~ of ~1r choice, .. III8rcIb 6. 1.... ~ .. I' L- 1.. A.rea. Page 3~ erg "._"."'~"."-'-"" ...".-.---.....-.. FEBRUARY 21. 1989 Xu. -- 888CIIo8D8 ..... a , ~ &011 U.IN 'lD ~ rp.& L88 I8I.UVD TO ADOPT 'f'D ¡,oca¡, .. ~ ~az G8 ~Vd.IIT 8'fM8I'8 WID -y~. TO .. (JTTLT~ .. ... ~ or ~Rr" 8OU8DfCJ - &.INn: IWI Co..issioner Goodnight stated that she is requestin~ that the sub- ject resolution be sent to the Legislature, requestin~ that they adopt the local option surtax on do~ntary st_pe so that the revenues can be utilized for affordable houaing. She advised that several countie. have already requested a 8ill fro. the I.egislative Dele~ation, DOting that Dade County is presently the only county within the state that b&.8 this. She stated that the Doc Sta.p in Dade County i« only used for co_rcial, but they are now requesting that this be applied for residential units on _aunts ot 8200,000 or aore. She indicated that the Board of County Coaaissioners sets the a.ount at the tax, as -11 as bow the 8Ol'..r{ can be spent. She noted that it is proposed that this tax will generate over a 8illion dollars per year to Collier Coun tv. Mr. rr ed Tho..., Executive Director at the Collier County Housing Authority stated that he solicits the Board of County Coaaissioners support of this resolution. He noted that in recent visits to Mashlnqton, D.C. and discussions with the people fro. KUD, i t appears that progr... that are torthcoaing will provide aore aoney tur hou81n~ to tho.. co-.unlties that have ~enerated either stat. or local funda. Ø. indicated that this resolution will allow the County to take the aaxL8ua advantage of any tederal funds t~~t will be available for affordable housing. eoaaissioner Shanahan indicated that he fe.ls that the County needs to aearch for any sensible aeana to ~enerat. fund8 to asslst in affordable houslnç. C ......1.. ---tgbt 80'9'84, 88C ~ D4ed by c- t ..1GII8a' - -'-- ... --- ~ .. .À..l J', t.bat .-..ol.tJ.cxt "'U be~. Page 40 q~ ~ .-.-,....... ..---.-- "---.-.-.- FEBRUARY 21. 1989 ~. . V ~..tJ . . w.. .u~e4 ~ III83rt hi' II., t.b8 ...... of ~ .1. ty o-J _1c:88re will be F .1ao to 8 ] ... --"- 118 wi Ua tM I I II'" b8a t.b8 C r l:c...--::y. .. 8dY 188d tba1: tb8 <i 4..JGD ~l re€I.. 8~ 12:15 P.K. tal' l1llDCh. ...... D8I ~'u... ~C8 ~ D oUUNatJtI.AL PAB8 - \N\I8;n ""'-1"98 !'O "- &.IlIa 8'UftI8 ~ 011 2/2~ I' , eo..l..loner Volpe stated that he MOuld llke an update on the zoning re-evalu.tion prograa ~elatlng to indu.trlal parka that was diacu.aaed last Ifttek. Coan~ Manager Dorrill advi.ed that he will provide a .tatu. report: ~ _It. ... T . -I n . . I I ""'I t gb~ 8:PNId , ...:01IIII.84 by C- ' ..1....- - ì t!IW ~ lu.fM. t t:t....lT, t:h8t t:b8 tol1ow1Dg 1~ -...r Ü88 c.o- 888It '.11 ... - _...14>111..4 8M4Iflfr .......t.114 .. fol1Ol8: J: t88 .u.u --'T~ - 'l:r2: 80. al.aM, -TALL DAD OJ' M.PI.D- - AJI.18C'I: TO .-&'~ -- 1. Detailed site drainage plans shall be subaitted to Project Revi.w Servlces tor revl.w. No construction peralt. .hall be issued unle.s and until approval ot t:he propo.ed con.truction in accordance with the .ubaitted plans ls granted by Project: Rev l.w Serv ices. 2. The excavatlon shall be llaited to a bottoa elevation of -7 ft. ngvd. All di.turbed area. proposed for lalte excavation shall be excavated to a ainlaua elevation ot -7 tt. ngvd. 3. .0 excavation aaterial shall be reDOved troa t:he project .ite. 4. A copy ot the South 'lorida Water Kanageaent District concep- tual and con.truction/operatl~n perait or early work peralt shall be eubaitted to Project Revi.w Services prior to i.~ce of an excavation perait. J t88 ft481 . lID ..... ...... - ~ -- .. .)OW .... &lID 1"110 J'LU III8 8IID'D Mil - - ... ....~ A8I ..~ 88CTIC8 - ~~ ro CR8JII, J'cmt!'JlM:l'OR (I;Jø_._~ JI;--~ OW 821,1".00 Legal notice havlng been published in the Naple. Daily New. on :J anu.ary 2, 1989, a. evidenced by Atfidavlt ot Publication flIed with the Clerk, bids were received until 2:30 P.M. on .January 18. 1989. to coneider Bid '88-1349 for three bush hog aower. and two flex wing rblno 8OW8rs tor the Road and Bridge Sectlon. It88 -~ PIÞ\f' JL .. ... IIIGI"O6Id. Au J;-.-.L%8D ro ua 1; .. - . - :ru .&.LI 'l-m In' C1II Z.I'DI -- ~-" "D., ~,.. u.n D'rA:ra, a8rf 1 I' A8 1811: 8'%. .... U q~ . .0_... ".... -- - ....---..,....---..-...-...-- "'_0._- ".-- ,-..-.-..---,.. -_...-- """'-- ...--.." il. 1... II . -~ I I RI.8C'nC8 ft ()o)1 .. AIm 1I88r1'Un08 JWIo C ~. A8D -. '. .. ,aB A ~_I~F.. 8RYIC88 ~ ~ -- ........ 1.&1:8. .. fl II wl&~ 91i~ ""-¿..-If D.1ZD 808. 't1 ¿~ 810 See P 49" 4 '-f. - It. / - ¡¡.If I ~.-..ol. -... tie 4Þ1ÞC 1 .~--....... -- . - - ~Ja". In J"C8 r.-- I"'~ See Page. .f./. iJ - £. / - £.3 It88 ftCl - 1: - au ""-11" I'C8. ~:ITr tR1I.Ja) sav:tca - -~ TO rl- I_'. 18C. Dr !D ~ or 8M.011 See pageø 4..L/. - r. I - r'd- It88 ft4a 1&18 - . -' - - 8.ItI"lD LU8 X. CO8I'C8&ß C8 .&.:a) !D 8CC J"QR ~ ~ -. '. ~ ~ VS& cø .. -...ra C1IfFI C8 Dr 1.f88"W . r -n Dr DIE ... - ".1" See P ag.. J..t.L.I - R . / - F3 .;). &~.eWIm tU~ a T ~......... I IIW'M8 ø-u D ""'{. J.JiIw !D r ~ 8DLU &IQ) 1188UL&rI... .. -l - - '"""M œ 0- ...... ~!, M.8CI:PI.DI&KI' JIOLI CT. .. 'C; 11- ...-;r¡ ro .. 7'8, .-~...- See Pages L¡. '-1- C I I - r:. /..1} . I t8Þ.un JIÞ- a_. - - .~.. U J"QR P8DI'O8.U.8 J'Q;l cmmrt &8D nIW r ~C8 ...- J ~ ... !D -..:to. -P- rI 18DXC&L 8DYICD ..... J' .x.. All .,- - - 88I.8:'rU8 C()88u x XA& TO -.&" .I.'" &8D It.&B ~ - '-I ~-... 1t88 ~1 ~""I"~ cø «_8IFu.OII U hr.&a_¿..., lIT 7:D ~-¡;If ~I"". 0I'J"IC18 1988 TANGIBLE PERSONAL PROPERTY 1!2..:. I2!n 1988-12/H 211/89 - 2/9/89 1988 TAX ROLL 1988-16 2/9/89 ... h "~II ., ,- . -... . ~ - I.J8 .. 88INI CD or !D I'V8L1C - - -.. Pege U qq --,.-"_......__..., .--. ------.. ---.-... --.-.-,.------ FEBRUARY 21, 1989 See Page. lJ- 1--]). J - J), f- Xt88 ~ ~.-- C-_.........-(¡& - nTIr7\ AIIÐ/'" ....-........, There being DO objection, the Chair directed that the following .i.cellaneoua correapondence be tiled and/or referred to the varioua 4epart.ent. .. indicated below: 1. Letter dated 1/30/89 fro. J.... R. Upchurch, Branch Manager, AT&T, attaching a tully executed copy of the contract with A'¡-.T. xc: Herb Lantz; and tiled. 2. Letter dated 1/2~/89 to Mr. Jaae. !f. Burch, Collier County .atural Resources Section, tro. Edward Prottitt, Ph.D., H. J. Burnette, Ph.D. and Phillip Pisher, Center for Environaental Education, requesting that all financial checks destined tor Contractor be aade out to -The Center tor !nvirol18ental Educo&tion-. xc: Piled. 3. Meao dated 2/11/89 tro. Thoaas G. Pelhaa, Secretary. DCA, re .ational Coaaunity Developaent Week March 24-31, 1989, and euqgesting activities tor Collier County to undertake to help proaote this "eek. xc: To. OllHt; and tiled. 4. Letter dated 2/8/89 tro. Trudie D. Bell, Environaental Specialist Wetland Resource Regulation, DER, enclosing stan- dard tor. application (tile Mo. 111602~29 Collier Bd. ot Co. Co_.) which involved dredge and till activities. xc: !feil Dorrill (Letter); Oe~rge Archibald; and tiled. ~. Letter dated 2/3/89 tro. Willi.. K. Whi tt ield, Environaental Specialist, attics ot Beach Erosion Control, Division ot Beaches and Shores, DRR, enclosing project propo.al fora8. which should be co.pleted "ith as such intoraation as i. available. xc: !feil Dorrill (Letter); Milee Arnold (:'etter); Harry Huber ("ith tor_); and tiled. 6. Minutes received and tiled: A. 2/2/89 CCPC and 2/16/89 Agenda B. 1/26/89 Parka" Recreation and 2/16/89 Agenda 7. 8otice to Owner dated 2/1/89 tro. V:ctawall Architectural Products intoraing that he he. furnished aaterial. for the &&at .aple. Library by order ot Accent Mirror and Ola.s, Inc. xc: Neil Ourrill; Milee Arnold; and Filed. 8. Petition dated 2/10/89 fro. re.idents and ho..owners on Van Buren Avenue, !faples, PI., expre..ing their di.approval of the appearance and aaintenance ot 4 dwellings on that street. xc: BCC; !feil Oorrill; Heyward Boyce; and Filed. 9. Meao r.ceived 2/10/89 to All Southeastern Ar.a Metropolitan Planning Organization. and States, fro. Peter .. Stowell, Director, Southea.tern Area, U.S. Dept. of Transportation, regarding Py 1989 Section 8 Planning progr.. Approval Actiona. xc: Jett Perry; and tiled. ..... There being no further bu.ines. tor the Oood ot the County. the ...ting was adjourned by Order ot the Chair - Ti_: 1:00 P.M. . Page 43 jOt> .. ., --""'-.'-" '" ",.,--,--_.".,.- ...__.._,,~-- ,.. rEBRUARY 21, 1IU BOARD or COu.TY COIMISSIOJIDS BOARD or zon.o APPULS/U OFFICIO GO~I.O BOARD(S) OJ' SPECIAL DISTRICTS OWDER ITS COJITROL '.' ML. cur-. ' < . I . . A rrUT: -" .7 AKtS C. 'CII LJtS, aLERX . . . 1'~4. ~) ( "" 'I Tbes8 81nute. approved by the Board on ~~.;;;; .. pr.-nted L- or a. corrected Page 4-4- /pl --... ..,"',...,.... .._,_..... ..""'- ---.---... .