BCC Minutes 12/06/1988 R
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Naplcs, Florida, Deceaber 6, 1988
LET IT BE REMEMBERED, that the Board of County Co..isaioners 1n
and for the County of Collier, an~ also actin¡ aa the Board o! Zoning
Appeal. and a. the governing board(s) of such special districts as
have been created according to law and having conducted buGine99
herein, ..t on this date at 9:00 A.M. in a&oOLAa S&SSIO. in Building
.W. of the Gove~nt Coaplex, East "aplea, Florida. with the
following aeabers present:
CHAIRMAJt:
Burt L. Saunders
VlCE-CHAlRMAJf:
Max A, Hasse, Jr.
Richard S. Sh~nahan
Michael J. Volpe
Anne Goodnight
ALSO PIta DT :
Jaa.s C. Giles, Clerk; Jo~n Yonkosky, Finance
Director; Ellie Hotfaan, and Dalila Mendcz (lC:40 A.M.), Deputy
Clarka; .ell Dorrlll, County Manager; Ron McLeaore. Assistant County
Manager; Tea Olliff, Acting Coaaunity Develop.cnt Dircctor; Ken
Cuyler, County Attorney; Toa Crandall, Utilities Administrator; George
ArchJbald, PublJc Morks AdainJstrator; Kcvin O'Donnell, Public
Service. A4alnl.trator; Michael Arnold, Assl.tant Utilities
Adaini8trator; Nancy loraelson, Ad.inistrative Assistant to the Board;
and Deputy Chief Ray Barnett, Sheriff's Depart.cnt.
Page 1
DECEMBER 6, 1988
hpen
Jt8a n
AaW8ft& - Uf-"Yall WIn C'LUIGU
0-. ..iooer ...... 8OVed., ..cODðed by Co_i..ioner ShaftAha"l and
./1 (ec-..1..loner Volpe oppoaed), that the agen4a be approved with the
foll«*1Dg ~:
a.
Itea ~A - Service Awarrt - Diane Dupre, Social Serviceo -
Mlthdrawn as requested by the Board of County Coft8issioners,
b.
Item 14B3 - Reco-.endation to declare Vehicle No. 81621
8Urplus property and accept a purchase offer fro. the City of
Everglddes. (Continued trom ~nvember 2~, 1~88 meeting.
Mithdrawn) .
c.
It.. 14Dl - Plantation Subdivision (Eaatr1dge paD) Agreement
- Moved to Itea 9D2.
d.
Ite. 14Fl - Renewal of the annual Service Pluo Agreement for
the County's telephone system - Moved to Item 9Fl.
e.
Item 9B6 - Recommendation tor the Board of County
CO..i8s1oners to consider revisions to acc~ss controls bet-
ween EcclJd Avenue and the Whispering Pinc~ Development, per
County Permit No. 60708 - Added.
t.
Ite. 9B7 - Recommendation to execute Purchase Agreement tor
the acquisition of right-ot-way for the four lane expansion
of S.ft. 951 between U.S. 41 and Marco Ioland (Parcel No. 144,
United Telephone Co. - Added.
g.
Itea 903 - Berkshire Lakeo Unit 11
Acceptance - Added.
Water and Sewer
h.
Itea9Bl - Recoaa.ndation that the Board of County
Co..18eioners authorize an additional one-year extension of
the tlnancial plan eotablished tor the resource r~covery
&yetem (Continued from Hovember 2~, 1~88) To be heard at
10:30 A.M.
1.
Ite. 14Bl - Rcco..endation to continue procuring legal ocr-
vices from the law fir. ot Carlton, Fields. Ward, !aaanuel,
Saith & Cutler, P.A. for deoign and =onotruction related mat-
ters - Moved to Item lOA.
AmnIn.A ADDITIOIIS TO BE LIMITED TO DØ:JtODCY ITDCS
Co..188ioner Volpe stated that it is very difficult to make
intelllgent decislons on items that are added to the agenda at the
co...nce..nt of the Board meeting.
He indicated that there is insut-
f1c1ent tl.. In which to review the aaterial being presented.
He
augge.ted that it the Board's Policy relating to added agenda item~
apec1fl.. that add-on. are to be ot an emergency nature, Jt .hould be
the Cha1raan'8 dl8cretion a8 to whether those items tall into the
Page 2
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DECEMBER 6, 1988
e..rgency category.
Co..l.sloner Saunders concurred wIth Coaaiooioner Volpe, but noted
that .1tuatlona arIse at various tImes, after the We~nesday deadline
to be Included on the following week's agenda.
Co..lssioner Shanahan shared Commissioner Volpe's concern regard-
Ing added agenda items, noting that he believeD the Coaaisoion can
rely on the Chalraan's decisJon as to whether the additional iteas
should be placed on the ~genda.
CoaaI..Ioner Saunders stated that he will accept the direction of
the Coaal..1on to determine whether late Itcms are to b. .dded to the
agenda, notIng that he will be conservative in what items are of ~n
e..rgency nature.
He noted that there may be inotanceo wherein the
other ...bers of the Co..lss1on may feel that ite.~ that are added to
the agenda are not an emergency, and if 00, he would like to know.
(!-i-1oDer Volpe 8OV8d, "condad by CoIIat..loner ..... and
carried --i8ð'Q81y, that it... that are to be added to the agen4a be
U..t~ to J..rg.ency ite_, .. a..ignated by the ChaIr.
It_....
. i tb4r 81m
Itaa ft.
DOlI a..-A&Kf Jt&COCØIUD AS IXPLOTD OF TO YUK - AMJ.IU) PRUDnD
Co..issioner Saunders read a letter fro. the Board of County
eo-ia.loners to Paramedic Don Eckert, recognizing hi- as Employee of
the Year tor 1988.
On behalf of the Board, Cc.,uaissioner Saunders
congratulated Mr. Eckert tor his outstanding p(!rtormancp and preGented
hI. with a plaque and a S2~0 cash award.
I tell 8C
~- -18"&" nJIAIICK OnICDS ASSOCIA'rIO8 CDTUICAn ow AC1IInnmJrr
PLAQa8 ~RDIm TO COLLIn COlleTT ~ DCKLLUcz x. WI.UCIAL uPOIt'rI.O
- .._"-~.., TO nllUCK DIJtaCTOa JOB TOROSr{- --, . .
Mr. Daaon Adams, Finance Director, City of Fort Lauderdale and
representative of the novern-ent Finance Otticero Aosociation (GFtA)
.tated that it is an honor to present the Award of Financial Reportlng
AcbIeve8ent.
He advised that thio award represents signJticant
acbIeve..nt8 ..eting the high standards of the GFOA program with
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DECEMBER 6, 1988
coapl~ten..a in reporting.
He noted that Collier County should take
apeclal pride that their annual r~porting has been judg~d to b~ the
beat, which reflects expertis~, professionalism, and many hours spent
by Staft in preparlng this report.
He advised that the attainment ot
this award will encourage other entitieo t, strive tor excellence in
reporting, and requ~sted that Collier County colltiT'<le its co.mitment
to good 80und accounting.
On behalf of the GFOA. Mr. Adams presented
a plaque to Flnanc8 Director John Yonkosky, noting that he has been
very lnatruaental in Collier County achieving this award.
eo..l.aioner Saunders congratulated Clerk Giles on the outstanding
perforaance of hi. Staff.
I~ ...u
UP ",-un, IUJlGaOn UTUAKY syatDl$ STt1DY walt COLLID COOJITY
-Y' ,..;11 ax.&.r. ~ DEP.LItTlo&blr - STATI TO nOOTIAft 00Jr'1'UCT WITH
.J'ODI'T Y_XU- "'l."~ &1)180. COMMOJrITY COLLKOE; RIDDS ow ItOODKY BAY
.urn TD ~....u,. OW PVIltOJIQJITAL EDUCATION
Legal notice having been publiohed in the Ila~lco Daily Newo on
.oveaber 1 and 11, 1988, as evidenced by Affid~vit of Publication
flIed wlth the Clerk, Requests for Proposals were received until 3:00
P.M. on .ove.ber 21, 1988, to consider RFP '88-1331. Mangrove Estuary
Sy.te- Study.
Acting Community Development Adminiotrator Olliff stated th~t the
County applied tor a grant from the Department of Environmental Regu-
latlona (DER) to perform a study relating to mangrove estuaries.
He
advi.ed t~t grant tunda received froa CER are approximately $41,000.
Aa a re8Ult, he indicated that the Board authc¡rized Statt to solicit
propoaal. tor local consultanto to provide the work.
He otated that
St.tf 1. requesting authorization to negotiate a contract, in an
&8OUDt not to exceed S~6,OOO, with the top ranked firm, the joint ven-
ture between Edioon Coaaunity
College; Friends ot Rookery Bay an~ the
Center of Envlronaental.
C~i..loners Shanahan and Volpe questioned the ditf.~rence in the
8ð6,OOO reque.ted by Staff to negotiate a contract. and tl.: ~41.000
&8OUDt tor aatching funds as noted in the Exe=utlve Summary?
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DECEMBER 6, 1988
Mr. Olllft replied that the County's in-kind match can be in the
fora of other p~rvices, i.e. secretarial, otficc space, and tield work
by Staff, all of which will b~ provided, and DER hag accepted.
He
noted that the only dollars involved will be those of payr~ll costs.
Be indicated that there i3 also a joint match between the consultant
and the County to meet t'1e 8inhIUm amount requi red"
C-1..ioner Volpe IIOV8d, "conded by C088ie.lonar SNllnAhAt\ and
carr~ aD8D~ly, that Statt be authorized to n.gotiat. a contract,
1D - ~t DOt to exceed 8ae, 000, r:l th the joint venture between
Jr.d1~ c:
nJty College; Frlenda ot Jtookery Bay and the C4D.ter ot
bvb
. tal .l4a.cation, to be brought back betora the Board for
.~4,,",-.l.
Coaaissioner Volpe questioned whether the contract will identify
the In-klnd services that both parties will be providing?
Mr. 01litt
reaponded afflraatively.
I tea "'2
D8Ot.O'f'Z08 .8-107, AICAIlDI80 CDTIWICATK OW PUBLIC COIIVDIDCZ A8D
DiC&.unT TO A8TBO8T D. InIULD D/B/A JIAPLU 811t1TTL.I - ADOM'KD
Public Works Administrator Archibald otatcd that requeGt is being
aade to aw.rd a Certificate ot Public Convenience ~nd Necessity to
Anthony D. Wheeler D/B/A Naples S~uttle, to operate a van service in
Collier County.
He advised that the Public Vehicle Advlsory Committee
(PVAC) revJwwed Mr. Wheeler's application on November 14, 1988, and
found the applicant to be in compliance with :he require.ents aD 3et
forth In Ordinance 86 4.
He noted that Statf and the PVAC are reco.-
..ndlng approval of this Certiticate.
In anawer to Coaaissioner Volpe, Mr. Archibald Indicatej that the
applicant will be providing a van service for hire, noting that mo~t
of the work provided will be to acco..odate the hotelo tor 3peclal
functlona.
C'--i..i0D8r ...... 8OVed, "eonde4 by eo-1..10nar Shanaban and
carrIed ~8ft1~ly, that a.aolution 88-307 8M8rdlnç a Certificate of
Pablic CoaveDi8DC8 and ..e..alty to Anthony D. Mbaeler D/B/A .&ple.
81mtu.. be adopted.
Pa,¡e ~
..."---_..".,, -.
I~
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DECEMBER 6, 1988
It:- .,&3
I'OJtCII&5Z MJta~T POR no: ACQUISITIO. or RIG1fr-Or-MAY POR no: POUR
~ 8XPIJISI~ ow STAn ROAD lUll IIKT1QU U. S. U AJfD MAJtCO ISLAJrD
(PAItCZL 14.3, CJW:RD BY PE~IXSUt..!- ~~O~JfT -ÇQ~RAT!Q!lL _~_~~0VEp-__-
Public Work3 Administrator Ar~hibald ln1icated th~t ~ rCCOMmen
dation is beinq 8dde tor the Board to consider a Purchaac AgreeMent
for the acquisition ot right-of-way tor the tour-lane expansion ot
State Road 951.
He noted that the subject property (Parcel 143) is
located on the west side at S.R, ~51. and south or u.s. 41, and is
zoned C-4.
He stated that the parcel io 17~' x 13'. and .1t the t i.e
of the County's original apprai3al in 1~87, the property was valued at
83.64/SP, and was updated to $3.65/SF at the time the origi~al otter
waa aade.
He advised that the o'ff1cr, Peninsula Improvement
Corporatlon aade a counter otter of $~.OO/SF.
Mr. Archibald stated that duc to the small size at thi3 property,
with 175' of frontage, Staft is recommending that the $5.CO/SF amount
be accepted.
He noted that St~tr deeD rccog~ize th~t this amount is
allghtly higher than the 53.65/SF amount, bu~ it w111 eli8inate the
Order of Takinq that is scheduled tor this w~ek.
Co..lasioner Saundero questioned whether the $5.00/SF amount will
at teet other property value3 and detract fro~ appr~13al3 on other par-
eel. to be acquired tor the four-Ianing of S.R. ~51~
Mr. Archibald
at.ted that subject property i3 close to an :ntcr3cction, and i3 more
valuable, r.oting that it will not est;ablioh ;) pattern to boa tollowed
in the future.
In answer to Coamisoioner Shanahan, Mr. Archibald noted that th~
8Ubjeet property owner has done hi3 "holD':!wcrlr" , and identi~ied similar
parcels that have sold tor greater amounts.
County Attorney Cuyler stated that he believe:; that Statt has
done a good job in coordinating with the Eminent Domain Counsel, and
he feela that Staff's recommendation is a valid one.
Co..18s10ner Volpe qu~stioned the ditferential of the 3' inflation
factor which was used to increase the appraised value on a parcel of
property that was acquired last week, and the 5\ factor which Is being
Page 15
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DECEMBER 6, 1 ~88
applled to this parcel.
Mr. Archibald advised that different segments
of this corrldor are taken into consideration. noting the property
located further south, which is undeveloped, would have a lower per-
centag. factor.
o-i-1oDer tQ:I.".h.n 8OV8d., _conded by eo-i..ioner Ba.a- and
carried --180D81y, to accept Start'. reC0888ndation to approve the
Rigbt~--.y Agr....nt tor Parcel 143, at 8ð.OO/SW, and the Chairaon
to 8Z8C1Ita tiae .....
Page 7
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DECEMBER 6, 1988
It_.....
~..~ """.........u walt TO ACQtJISITIOJI OW ItIGHT-OW-MAY I"OJt TO WOOR
LI.8& IZI'ADIo. or STAR JtOAD 9&1 8&DKU U. S. U un KAACO IGI.AJrD
frAltCa. 129, &tIu&a& JŒ1aCIS) - APP1tOVKD "------------
Public Work3 Ad.inlstrator Archibald indicated that P~rcel 12~ is
located on thc west side of S.R. ~51, south of Hendprson Creek. north
of Manatee Road, and it is zoned C-4.
He noted that the ?arcel i9
83' X 99', and consistn of 2/10 acrc.
Mr, Archibald .tated that the County's original appraisal ot this
property (1987) was 52.75/SF, and was increased by 3\, ba:)cd upon a 5\
annual In~latlon rate from the date of the appralsal and lhe date of
the otfer.
He advised that thio property, and the parcel next to it
(Parcel 121), are being represented by Furst Wein & Tarya~, New York
attorneys, who have aadc a counter'-offer of 53 .15/~fo',
He indicated
that Statf believes that $3.25/SF io an acceptable ~~ount for this
parcel and Parcel 127.
Mr. Archibald indicated that an invoice for attorneys fees has
been 8Ubaitteð by Furst Wein & Taryan, in the amount of $3,900, to be
split equally between this parcel and Parcel 127.
Co..i..io~er Volpe queationed the justification of the payment ot
the attorneys tees?
County Attorney Cuyler stated that the County is
.utborlzed, as the Board sees tit, to pay attorneys fees as part of
the purchase.
o-i"1oDar Sha"'.þ'4In 8OVed, -cODðed by Co8ai..ioner II.a8a8 and
carrIed aD8D18øaaly, to accept the reco...n4atlon ot Staff to approve
the ~ght-of-M8y Agr....nt tor Parcel 129, at 83.26/5W, 8Dd attorneya
t... iA the IIIIOW:\t of 81,9&0, .&Dd the Chalra.an to execute the .....
Page 8
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DECEMBER 6, 1988
It- nM
pmwow... """..""'T reR TO ACQOI8ITIO. O. RIOBT-OP-WAY rea T3 J'O1J1t
r..&n DPoUISI08 '" STAn: ItOAD 9&1 BnwkJœ 0.8. 41 A.o JCA.aCO ISL.U'D
J..l~ 127, 0Z0JtaZ 8OOn UD .1OD1' BOOn) - APPRoy&D
Public Works Adainistrator Archibald atated that Parcel 127 lies
Iaaediately south of Parcel 129, and is approxImately 83' x 100'. He
noted that $3.2ð/SF is the reco..en~ed amount tor the acquisition of
this property, and approval of attorneys fees in the amcunt ot $1,950
is requested.
C-i..1oaer ..... 1IOVed, -cODðed by Co8aJ..ioner Shanaban and
C8ZTied --i'WO'Utly, to accept the recO888nd.atlon ot Staft to approve
tb8 ~t-of--., Agr"88nt tor Parcel 127 at $3.2&/8., 8Dd attorney.
t... 1A tb8 ~t ot 81,StðO, and the Cbairaan to -x.ecut. tbe .....
Page 9
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DECEMBER 6, 1988
I ba ....
~l -..anœ WOII TO 8OA.IlD o. euu.u' COI8aSSIOJrDa TO COJISIDD
D'i'IßG8S TO TO ACCUS COJITJtOLS 8ftWKD KUCLID AVD:D ~ 1'D
11111an:aI:8J PIJIU Dn"ILOPMD'T PO COtTJITT PD:Ja! .0 10708 - -~ ---
Public Works Administrator Archibald 9t~ted that a meeting between
the Developer of Whispering Pines and two r~preoentatives ot the
Mliloughby Acres Property OWners Association took place last week to
discuss the problems that exiot on Euclid Avenue due to constructlon
traffic.
He indicated that the Developer i3 submitting a two part
plan for the Board's consideration:
1.
Gain access to the development site through existing ease-
ments and the Livingoton Road alignment. The Developer will
need to obtain approval trom various land owners. When
access io provided, construction traffic wil] not use any ot
the roads within Willoughby Acres.
Co..lssioner Saundero questioned how many property owners are
involved with the Livingston Road access that is attempting to be
acquired?
Mr. Archibald stated that there are more than 30 property
ownerm involved.
Co..issioner Saunders questioned whether Mr. Conley haG explored
the possibility ot private agree.ents with the property owners to
obtain access to Livingston Road?
Hr. Conley replied that he has not
dlscuaaed this possibility with any ot the property owners, but if
a;ces. could be gained trom the north, there would be only one pro-
perty owner to deal with.
Co..ls81oner Saunders stated that he would like to work with Mr,
Conley in obtaining an agreement troa the property owner to the north,
80 that access could be attained.
Mr, Archlblld noted that the second portion ot the Developer'g
proposal ia:
2.
To provIde strlct controlo for truck trattic into and out of
the project:
a.
Establioh a guard at the acceOG to enforce strict
Gontrols ot the trucks.
b.
~ruck traffic liaited to Monday, Wedneoday, and Friday
between the hours of 9:00 a... and 2:00 p...
c.
~he number ot large trucks will be restricted ~o three
per day.
Mr. Archibald stated that the Willoughby Acres Property Owners
A8aoclation would like to present these issues to thelr members at
Page 10
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DECEMBER 6, 1988
their ann~l aeeting on December 1~, 1988, and respond to the Board
regarding the Developer's proposal.
He noted that Staff has no objec-
tlon to consi~rlng this propooal ao interim conditions, until the
Mllioughby Acres Property OWners Aooociation present their teellngs to
the Bo4lrd.
In answer to Com.iosioner Hasoe, Mr. Archibald noted Board actlon
on .ove.bar 22, 1988 halted all truck traffic on Euclid Avenue, other
than vehicles driven by construction workers, and one fuel truck which
ia within the ~ ton range.
Mr. Conley stated that he has consulted with the contractor of the
Whispering PJr~s Developaent, and he believes that limiting the large
truck looads t:c three per day Mill result in the project falling
behind achedule, and he is requesting that consideration be given tc e
trucka per day.
Mr. Jack Pointer ot Milloughby Acres recommended modifications to
the two point plan oubeitted by Whispering Pines Developaent as
follows:
2b.
Bours of authorization tor large trucks would be restricted
betwe.n 10:00 a... and 2:00 p...
2c.
.ueber ot large truck loada would be restricted to no more
than two (2) per day.
Mr. Polnter further ouggeated that June 15, 1989, be the ending
date tor the construction trattic, noting that this will be six months
tro. the date of the Willoughby Acres Property OWnrrs Association
_eting.
CO_i8.iol1or S!wnahan questioned whether Mr. Pointer felt tha\. the
r.aidenta coulrl live with three truck trips per da'¡, rather tha., the
~ that he J8 8Uggeoting?
Co_iaaloner Hasse stated that if Mr. Pointer is suggesting that
the tl.. tor truck traffic be turther restricted by another hour
(10:00 .,a.) it does aeea logical to allow three trucks per day, and
queationed whether he wa3 in agreement with this?
Mr. Pointer replied that: if the time trame permitting three truck.
per day will only be until the property owners present their responses
Page 11
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DECEJi".BER 6, 1988
to the Board atter their annual meeting in two weeks, he could live
with it.
Co..issioner Goodnight suggested that Mr. Pointer consider the
cut-off date for truck tratflc on June 1, 1989, rather than June 1~,
Ig89, slnce the children will be out ot school for summer break.
Mr,
Pointer agreed that June 1st would be a aoro appropriate date.
Mr. Ed White of Willoughby Acres stated that he believes the action
that wae taken on November 22, 1988 by the Board should reaain as It
ls, noting that the residents did not h~ve sufficient tim~ to prepare
tor today's &eeting, since this item was added to the agenda this
aornlng .
Be requested that any further action be taken a~ter the
Wl1louqbby Acre. Prcpcrty Owners Association meeting on Docember l~,
1988.
Mr. George Keller. President of Collier County Civic Federation
stated that he agrees with Hr. White, noting that the residents of
Willoughby Acres appeared in aaos forces at the Co..issio~ secting on
.ove.bar 22, 1988, and they had no knowledge that this item would be
added to today's agenda.
He suggested that the Developer start
building the one 8ile ot the road to the north that is required, so
that the people at Willoughby will not be burdened with this problem.
Co~issioner Goodnight noted that Euclid had several f~ur-way
stops slgns before the new bridge waG constructed, and que3tioned
whether they could once again be installed to control the 3peed of
addltlonal traffIc, and then remove the signs after the constructIon
io coapleted7
Mr. Archibald stated that with the Board's permisoion, he can
attend the H(,,~e Owners annual lIIeeting and adviae of the vario'ls
optiona, however, he noted that he had mixed feeling regarding the
atop signs.
In Gn8Wer to Coaaiasioner Volpe, County Attorney Cuyler advised
that the Right-of-Way Per.it torso the basia of the conditions, noting
that if they are not met, the permit will be revoked.
o-t..10Der ShAft."«n aoved, ..cODðed by C~i..ioner 11oocSa.1ght
p... 12
;;).2
D&CDaI.a I, 1 it..
8Dd C8Z'rhtd eftaftt-oualy, to approve Staff rec~tiona regarding
r-.v1a1QD8 ~ u.. acC888 control. betw8en Kuclid Aven:ae aDd t»
8hteper1ag '!Dee De-nllopllent, with minor c~. - tollowul %rucka in
.-x~... of I tQDII reetricted to ace... on Kuclid Avenua on 1ÞtoDdaya.
""~lI"'t.. 8Dd rr14ay8 beh8een 10:00 a.a. and 2:00 p.a., l1a1ted to
t:bree t:r1pe per day; COÐ8truction traffic to be t.raJ.nated on .hme 1,
1..., ~.t4ena~1on ot In.8tallation ot tour-...y .top .igzaa: 8Dd the
.111~ Ac:rea ... o.zwr. Aa8oclaUon to briDg back their Z'8c~-
dat1GD8 OIQ Deceaber 20, 1981.
In answer to Finance Director Yonkosky's concern regarding .3 as
contalned 1n the Executive Suaaary - To provide secur1ty fo~ any road
aalntenance and/~r repaira due to the proposed operation, the deve-
lopeI' would pled~e the existing perforaance bend for subdivision
l8proveaents aga:nst damage on Euclid Avenue, County Attorney Cuyler
noted that the ~v.loper will be required to do whatever is necessary,
in the event this item coaoø back to the Board.
CO"1S8ioner Saund~~8 urged Mr. Conley to set up a aeeting with
the property owner to the north, and noted that perhaps agreements can
be attained by De:eaber IS, 1988.
...
~.a. 10110 A.M. - 10:.a A.M. at which t1ae Depaty
Clerk I18ndez replaced Deputy Clerk Bottaan ...
It- ...,
a.a...-...-z ft)8 'fD ACQaISITIO1I ow aIOIIT-oW-IUY po. TO J'OOJt L.UI1:
az¡oA88IQ8 ow ftATI: aoAD SlaJ 8~ 0.1. U A.WD NAaCO ISI.A.WD,
r&8Ca. 80. 1«, imIno m.zPBon COMPAIrY rea 828.293.83 - APPJWVKD
Public Norko Adainiatrator Archibald requested authoriza~10n to
acqulre a parcel at land fro. United Telephone Colllpany necesoary for
the tour-Ian1ng of S.R. 951 bet~~en Marco I3land and U.S. 41.
He
advlaed that the location of Parcel No. 144 is on the east slde of
S... SlS1. .outh of U.S. 41 and north ot Henderson Creek.
He noted
that the total square footage is 8,407 and the appralsed value 1s
82.&0 per square toot.
He advioed that the appraisal include8 the
value ot the vacant property and improvements implelllented, whi~h
Page 13
~9
DECEMBER 6. 1988
Include an ace... road to a parcel tarther to the east,
He advised
that the total of the agreement is in the amount ot $26.293.83, con-
slstlng ot $21.000 tor the land value and $5,500 tor the improveaenta.
C-t-1oDer ~.h.n aoved, "conded by eo-1..ioner ...... and
carr1e4 ---i~ly, dire<:tiDg Statt to acquire Parcel 80. 144, th1ited
Tel.~ C"--'J" in the ~t ot 821,293.83, and that the ChaJI'88I1
be -tbazo1&ecl to 81gn the aight-of-ttay &.gr8e88nt.
Page 14
~()
DECEMBER 6, 1988
It- no1
AO,Uk---. nJIt EJIOIRDI80 SDVICES SDVICU WITH WILSO., MILLD,
1IAaTO8. SOLI. AJrD PKa, I.C. FOR CLAM PASS PARI: NATD WACILITIU
IXP~--d - TO BE BROtLOB"LM~-TI>.:nn:~~ ------------------
Assistant ~tilit1es Administrator Arnolj ~dvised that the intent
ot the project is to provide potable water. electrical pcwer and
telephone service to the Clam Pass Park facilities.
He ~oted that in
July the Board selected Wilson, Miller, Børton, SolI & Peek, Inc. to
initiate the e~gineering services and ha~ directed Staff to negotiate
an agreeaent for the services.
He advised that an agreement not to
exceed $21,500 has been negotiated which provides for design,
construction contract adminjstration, construction inspection and
related s~rvic~s.
He atat~d that 8inor changes were implemented to
the agreeaent by the County Attorney's office which are included in
the p3cke t .
H~ noted that the provision to pay interest on invoices
has been deleted by the vendor.
He advised that the agreement is sub-
ject to appropriation of funds.
In response to Co~issioner Hasse, Mr. krnold advised that the
project will include restoration of the dune area.
He noted that the
conditions of the Coast Guard permit require that the services are
Impleaented under the drawbridge.
He sugges~ed that the beach route
wo'11d be Staff's recomJllendat ion tor construct ion,
Mr. Arnold advised that the permitting agencies have indicated
that there will be environJllental impacts along the boardwalk area.
Coaaissioner Saunders advised that if the preferred rOJte i~ the
boardwalk, Statf should approach the Department of Environ~ental
Regulations for a permitting application.
County Manager Dorrill
noted that the Coast Guard has jurisdiction over the selli:tg of a
drawbrldge that has never been used.
He adv:scd that the alternative
route to take Ioould be over the drawbridge.
Commissioner Saunders
indicated that one of DER's conditions was that a drawbridge be
bull t.
Mr. Dorrill stated that he preferred the boardwalk route;
Co..18sioner Hasse concurred with this statement and added that this
route would be the moat economical.
Pl)go 115
3Y
DECEMEER 6, 1988
Reapondinç to Comaissioner Volpe, Mr. Arnold advised that there
will not be a foraal desiçn report by WilBon, Miller, Barton, SolI &
Peek, Inc.
He sugçeated that Staff can dire=t WMBSP to consider the
option ot going across the boardwalk and det~rmine which io the most
econoaical route to undertake.
Commis3ioner Volpe asked ~ho would be
initiating the final decision on the route to be taken?
~r. Arnold
responded that ~tatf would be making the fin~l decision unless the
Board authorizes otherwise.
Coaals8ioner Saundero recommended that the agreement te held oft
tor a Meek or two until Staff determineD which route they ^~nt to
undertake, and the Board can decide on the hiring ot an engineering
tira.
He reitErated that Statf should approach DER for permit appli-
cation for the boardwalk route.
Mr. Arnold clarified for Commissioner Ha3ge that initially an
eight inch water aain had been discussed to install a fire hydrant,
which no longer applies.
CO..i8sioner Saunders recommended that Staff determine the most
economical aethod to be implemented, that St~tt diacus3 the permit-
ting proce8s with DER, and that the aforementioned information be pre-
sented to the Board prior to awarding a contract to an engineering
firm.
Co..issioner Volpe concurred with ComMiosioner Saunders' recom-
aendatlon.
Public Services Adminiotrator O'Donnell õdvioed that the reason
the dune route is a preterred option is that Staff and the engineera
fait that the permitting proceaa would be extennive, and the project
should not be delayed anymore.
He indicated that DNR and DER have
advised that permits could be isaued out of the Ft. Myero ottice,
thus eli8inating the extensive permitting proce3s.
He noted that the
!forth øaples fire otticials have indicated th~t the pipe line can be
down8ized to a two-inch line, it a holding ta~k io installed to sut-
fice the fire pressurca.
C---i..iODer Saunder. aoved, seconded by Coaai..Ioner Shaft.h.~,
dir8etiDg Statt to d8teraI~ Internally wblch 1. the preferred route;
Page 1&
35
DECEMBEa &, IiI.
d~1Dg CoaDty Attorney Statt to tollow permit application wIth
DO CODC:arJ:aJ.Dg the 8'Ub8queoua route alono the boa.rðwalk, and COIle back
to the Board wIth additional Inforaation prlor to awardino contract to
the 8JIICl1.Deer 1ng f 1 ra .
Opon call t~r the que.tlon, the aotlon carrle4 unanlaouøly.
It.. "02
Pt.t.IITUI08 SUBDIVISIO., EASTRIDGE Pt1D SDD rACILITIES AGUl'.JCEJrT -
APf80w&U WID ----...uS
Utillties Administrator Crandall advised that changes have been
aade to Paragraph 4a of the Sewer Facilities Agreement witn Plantation
Subdlv18ion, Eastridge PUD.
County Attor~ey Cuylcr read the tollowing alternative tc Itea 4a:
"All sewer facilities required to connect the project tc the
County's central sewer tacilitica when the on site aewer tacilities
are connected on private property and not required by the Ccunty to be
located within utility casements, in~luding bu~ not limited to main
8ewage leaae station and forcc main interconnecting with the County's
Central Facilities, including all utility ca3e~ent3 necessary".
C-i-.Joner Volpe 8OVed, -cond.ed by Coaai..loner Shanahan and
carried anan~ly, that agreeaent be entered lnto wlth the Developer
ot Plantatlon S~ivl.lon, .. ..~nd.ed.
~t not recelved In Clerk of Board otflce .. ot 12/15/18.
It- "D3
----T.. LADS, ,,--IT II NATO AXD SDfD rACILITIES ACCEPTAJICE -
Arha.TY&U ---
Utllities Administrator Crandall requested the Board's acceptance
tor water and acwer facilitiea for Bcrkshire Lakca, Unit II.
ec-1_1oner If...e 8OVed, _conded by Co_i.. loner Volpe and
carried BftafttR0U81y, that the water and 8eW8r tacI1itie. tor 88rkahire
Lab8. OIUt II be accepted with the tollowing .tipulation:
880 ..ter ..ter. wl11 be lnetalled wltbln the project antl1 the
..tar 8y8t- baa been rechecked tor bacterial clearance to the _tl.-
fact~ of the Mater Operatlona Dlrector".
Recorded in ûP Book 140Q, Pages 500-522
Page 17
~~b
DECEMBER 6, 1988
It- ..Wl
SDVIca PLUS M81_. WITH ATaT roR TO COtnrrY'S TELKPBon 8ht1Þi .0"1'
1'0 R,.".".. 8H,000 - APPROVED
County Attorn~y Cuyler adviaed that Mr. Carnell had advised hia
that the Service ?lus agreement with AT&T io in the pro~eßB ot being
prepared and will be presented to th~ Board at a later date.
He
noted that the ag~ee8ent will not exceed $36,000.
Responding to
Co..lssioner Saun'~ers, CcllUllunicat lon3 Public Af fairs DirEõctor Luntz
advised that the ~greeme~t with AT&T has been in effect since 1985.
Co8a1_10D8r Haa- 8OVed, _conded by eo-ls.loner Volpe and
carried. tmaDi80U81y, that the renewal ot the S"rvlce Plua IIgrlt8l8ent
with ATaT DOt to exceed 835,000 be approved.
Doca8aat DOt recelved in Clerk ot Board ottice as ot 12/16/88
It- .1OA
CO8'U-,UK'Z 0. ncC'ORI.O L&O.I.L SERVICES noM THE LAN nD OW CARLTO.,
fiELDS. IIUD, D8UJrt1EL, SMITH 6: CUTLER, P.A. l'OR DESIGJr AXD
CO~uu".."'1" J.~ RZLATKD -MUERS__~_~~ - ------- '---
Responding to CollUlliasioner Volpe, Commissioner Saunders advised
that originally h~ had recommended that the firm ot Carlton, Flelda,
Ward, Eaaanuel, S.ith & Cutler, P.A. be hired to represent the County
with construction litigation problems associated with the courthouoe
and jal1 expansio~.
County Attorney Cuyler advioed that the legal
.ervlceø are a budgetary i telll which are ini t fated on an ao--needed
bas!s.
He noted that the firm assists Staff with design and construc-
tion contracts, and review of contractD.
County Manager Dorrll1
advised that there has been a retainer since 198~.
Co8a1_10D8r Saunders 8OVed, seconded by Co_i..J!oner Baa.. and
carrIed. aDaD18oualy, that the contlnulng procure..nt ot legal ..rvice.
froa tb8 l8w tira ot Carlton, l'lølda, Ward, E8aanual, Saith 6: Cutler,
P.A. be approved.
Co_løsioner Volpe requested information related to thoDe instan-
c.s where outside counael is uaed.
It88 "'1
Dl.1C:U88IC8 .. ADDIrIOJIAL on TEAR D'TDSIO. OW THE WIJ(UCIAL Pr.U
."1'&": T...-n ft)a T8Z u.soar.cP. RECOVERY SYSTD - COnIJrOKD TO J'U1:JA.RY 3.
IN.
Page 18
37
t
I
¡
I
,
t
DECEMBER 6, 1988
County Manager Dorrill recalled that a year ago the Conaission
took úction to rollover the indenture ot trust and adalnistration
agreements in regard to the $88 million solid waste tax exempt
resource recovery bond held in trust by variou3 parties for Collier
Resource Recovery, Inc.
He noted that the original agreement with
Westinghouse wa3 dissolved and presently Staff is in the consideration
phases of dealing with solid waste issues.
He requested goals and
requirements be implemented by the Board to be followed by Staff and
the Citlzena Solid Waste AdviGory Committee.
Co..iasioner Saunders advised Mr. Cuyler that his employer may
have an economic interest in the bond lague, therefore he will abstain
from votlng.
Bond Counsel Tom Giblin of Naboro, Giblin. Steffan & Nickerson,
adv18ed that in 198~ two serieG of resource recovery bonds tor S88
8illlon were issued.
He stated that presently a determination must be
enacted on whether to continue with the bond issue or not.
He stated
that a Februar¡ 1, 1~8~ date has been set that will expire the bond
i.sue, unless the Board t~ke3 action to extend the plan that waG
established for the R~source Recovery System.
He expressed concern
about continuing to leave the bonds outstanding.
He stated that
Standard 6 Poor'a Corporation will probably be hesitant to give a new
rating for the bonds.
He 3tated that the Board must set a detinite
schedule to be iaplemented for the next six months that will satisty
Standard 6 Poor'n Corporation.
He advised that with the 1985 transac-
tion the County could not get accelerated depreciation, however, after
the 1986 tax reform, the vendor can take depreciation,
(not acce-
lerated depreciation), but is not allowed to take inveotment tax ere"
dlt8, which is a substantial amO'lnt of money.
Co..lss10ner Saunders stated the main issue to be deter~ined is
whether the two tax advantages would be available if the Co~nty deci-
de. to go with a similar typO! facility by uning the bondo.
Mr. Giblin
advised that the County would be grandfathercd-ln it the bond issue is
contlnued; however, it th~ ~ond issue 1s redeemed the likelihood of
Page 19
~8
DECEMB!R 6, 1988
aaln.ainlng the tax benefIts will greatly decrease.
If the County ends up with a $50 or $60 million incinerator the tax
He in1icated that
benefIt will be used by the vendor: however, if a $10 million plant is
implemented and the 1985 technology, is changed the tax be~efita will
no longer be available.
eo"lssioner Hasse stated that the tax benefit io dependent on the
type of facility iapleÆented.
Coaalssioner Shanahan asked if the $88 million bond wa:¡ origi-
nally designed for a p~rticular type tacility?
Mr. Giblin responded
that the bonda issued in 1~85 were for a plant designed by
MestJnghouse.
In response to Commissioner Volpe, Mr. Bruce Hover, of
PaineWebber, advised that it would probably coot less than $18,000 to
aalntaln the is3ue which represents truatee fees and adminIstrative
fees.
County Manawer Dorrill adv~oed that he had sent the Bo~rd a re~ort
expressing his concerns on whether the Advisory Coaaittee is making
progress, and delineating the mcmbers functions and role.
Co..issioner Volpe asked if a portion of the outstanding bond
issue can be retired?
Mr. Hover responded that the documents are
not aet-up for partial redemption, however, he has dlscussed this
lssue with the Trustee and there 1s a possibility that an arrangement
can be made In this respect.
He noted that the advantages in i~ple-
aentlng the aforementioned io that it may s11ghtly reduce the cost to
carry the bonda, and it will indicate to Sta~dard & Poor'$ Corporation
that the County is indeed proceeding with the matter.
County Manaqer Dorrill indicated that partial redemption cf the
doCU8ents can only be accomplished as a refinerent of the County's
Master Plan.
Re.pondlng to Coaaisaio~er Shanahan, Mr. Hover relter¡lted that he
had spoken to the Truatee a yea~ ago and specifics pertaining to tees
were provlded.
In anawer t~ Commissioner Haase, Mr, Dorr~ll advised
that the County ~~J not implemented any otepo to dowoaize the issue.
Page 20
~1
DECEMBER 6, 1988
Be noted that :ontinuance of the project will result in a substantial
benefit to the County.
In answer :0 Commissioner Volpe, Mr. Hover stated tha~ 517.6
8illion represents equity that the private entity put into the pro-
ject.
Co..issioner Volpe asked w~at would be required to be imple~ented
during the one year extension?
Mr. Giblin responded that his recoa-
aendatlon would be to extend the financial plan tor six months and
Statf's reco8Dendation~ and the engineers reco~mendations,
At the end
of which tiae, the bond ioGUC can be redee~ed and Staff'o or the engi-
neers recoaaendations can be acted upon, he noted,
Mr, Hover noted
that if the St~te's goals arc fo:10wed, a smaller acale project would
result, however, the Master Plan would provide the necess~ry steps in
order to carry out thoDe goals.
In response to Commissioner Hasse, Mr. Giblin advised that waste-
to-energy can be used in conju~ction with other ~cthoda.
He noted
that a portion of the $88 million can be utilizcd tor incineration.
Source separat~on and for the biodegradable aspect of a project.
Co..issioner Saunders stated t~at if the Board extend» the bond
18sue for six aontho the Board may very well have a recoaaendation for
a project that would be availatle tor the invest~ent tax :redit
accelerated depreciation.
Rvwever, at the end ot six ~onths, the
Board aay tind that the tax benefit is no available.
Co..issioner Saunders claritied for CO"is9ion~r Volpe that if Lee
and Collier County build a joint tacility the cost will be shared by
both Countles.
Mr, Giblin advised that the Board must act prior to J~nuary 15.
1989 to get the necessary ratings.
Mr. Hover noted that prelialnary
di8CU88ions have been conducted with Standards « Poor's in this
regard.
He reiterated that the County should ~ake a decision one way
or the other.
Ma. Charlotte Westman, ~eprcsenting the League of Wo~en Voters,
advi..d that the unanimou~ opinion of the League is that the Board
P;lge 21
1'0
'j
DECEMBER 6, 1988
follow Start's advise and make the necessary preparations to continue
the bonds for one acre year.
Mr. ~irk Mitchell oppJsed the extension of the bon~o for the
construction oi an incinerator in the County.
He indicated that the
aajorlty of the County's residents do not support traoh incineration,
but do suppor~ recycling of materials.
He encouraged the Board to
terminate the i~cineration bonds and to work jointly with the meabers
of Work on Maste Collier County to develop a waste program that will
be beneficial to the entire coaaunity.
He provided the Board with a
copy ot his statement which wa3 not given to the Recording Secretary.
Tape n
Mr. ~ra8OW9kl requeG~ed that the Board reject the extension ot the
bo nd8 .
He noted that the use of the bonds has become superfluous to
the waste aana~eaent program.
He concurred with Mr.
Mitchell that
the County does not need an incinerator as incineration is expensive.
Co..isøioncr Volpe stated that presently the Board is not prepared
to take aftirmative action aa the County does not a Master Plan.
Responding to Commissioner Hasse, Mr. Krasowski noted that the
Solid Maste Co..ittee has addressed the Master Plan.
He advlsed that
the Co..ittee will be meeting on December 7 to work further on the
Mó.L8ter PIon.
Co..i.aioner Goodnight coaaented that the Board haG held oft in
aaklng a deteraination in order to give the new Commission the oppor-
tunlty to participate.
She noted that if a determination cannot be
initiated within six months, then the bond issue should be "killed".
She indicated that in the interim the options can be studied and a
logical decision can be made, and Staff can be directed accordingly.
In answer to Co..ission~r Volpe, Mr. Giblin reiterated that the
Board should set forth a pl.ln ot what is going to be done in the next
six acnths to t~ preoented to Standard & Poor's.
He indicated that the
tax be~tits can be maintained if the Board proceeds with the bond
iaeue and a project is implemented by private enterprioe.
~-i0D8r Volpe 8OVec1 that a portion ot the 18aue will te
Page 22
41
...
DECEMBER S, li88
reð8..ld, tb8 aaoant ot Imich Start will report on january 3, 1989;
the I
i""'r ot the Oond 1.8118 be extended tor a period at ...Lx
8ODtba, 8D4 Staff dlrected to co.. back wlth a reaaonable recO888n-
datiola OQ bow to proceed to _U.ty the ratlng agenci_.
County ~aQer Dorrill indicated that after the Board haG reviewed
his status report, he will provide them with aubaequent i:1foraaation in
this regard.
Finance Director Yonkosky advised that part of the arrangement
deal. with the investment agre~.ent and there is no way that it can be
guaranteed.
CI
i.-lOllIa' GoodniQht ..CODded the above 8Otion.
Co..ission~r Shanahan stated that there arc a number ot unanswered
questions and indicated that a decision should not be preoently made.
He stated that the Board needa time to review the Solid Waste Advisory
Co..ittee's report, and reiterateoj that the material shou:id be re-
rev le-wed.
He ~eco..ended that everything be held off until january 3,
1989.
c.-t-1o:Der Sharuohan 1IOVed, ..cODðed by C~I..loner Ba.a.. and
c:e.rr1ed -i8nQ81y, that the 8Otioa be tabled,
County Manager Dorrill noted that the Board will not have a Master
Plan, and will not have the Solid Waste Committee's report,
C-t..1oaer Ba.a.. 8OVed. to continue dl.cu_lon on january 3,
1"', 81oDg with ~..loner Volpe'. 8Otlon.
Seconded by
C-t..1aDer 1Ut_-...., .011 carried 4/0, (Co8ai..loner S8UDðer.
~).
Page 23
~~
DECEMBER 6, 1988
1t88 na
18U1IU&~ ...--~.....,¡S .~42/4& - ADOPTED
('--f..l0D8r Goodnight aoved, _conded by Co8ai.aioner 1Iaa- and
c:arri84 tmaraiJlcualy, that Budget A88nd88nts Øg-42/4& be adopted.
It- .12A
DISC0S8I08 O. f'aUDT MARCO ISLAm) BUCH RDOt1RISBMDT ADVISORY
COMIaTTU .uD cauTIO. or JrD ADVISORY COMMITTEE - ORDIJIAJICE TO BE
PUPI.UJ) ~_~_I~-f.~ MADE_~L~ J.A~-j)~~----------- -------
Adajnistrative A3sistant to the Board Israelson advised that on
October 4, 1~88, the Board had determined to receos the Marco Island
Beach Renourishaen~ Advisory Co~ittee until the referend~~ passed.
She requested the Board's direction of the present Committee or a new
Coaaittee.
Co&8issioner Shanahan recommended that the Ordinance be
retained and an advisory board be appointed at a later date after the
studies being considered regarding the beach renourjshment are
received.
Mr. Blanchard ouggeoted that the County Attorney be directed to
advertise for co..ittee members 3incc the dredging permit will be
available by February 9, 1989, and the Board needs an active committee
to be available.
Ms. Westaan stated that the ~ovember 8, 1988. referendum is tor
~.chfront properties only, however, it does not address main~enance,
nor access.
She suggested that action not be taken until the econor¡
study is completed.
County Manager Dcrrill clarified for Commis~loner Volpe that pre-
se~tly there is ~ot an ordinance to create the taxing district, and
the County has collected taxes under the first MSTU.
ColllJllisoioner
Shanahan .xplain~d that the monic3 collected were only to be expended
tor public access.
He noted that there io presently a Coanittee of
which tour meabero have resigned.
He reiterated that his recoamen-
dation would be ':hat the ordinance be lIaintdined but the appointment
ot an advisory comaittee be delayed until the Board has more data.
County Attorney Cuyler advis£'d that the pr('vious MSTU t.ad a provl-
S10D that required an advisory coaaittee; the Board establishe~ Its
Page 24
L{ :)
--,.- ,-
DECEMBER 6. 1988
advlsory co..ittee by ordinance and the members are appoInted by reso-
lutlon.
He noted that the ordinance was enacted tor the old MSTU. and
the new MSTO has si8ilar requirements, there~ore. the ordinance will
elther have to be amended or a new ordinance will have to be drafted.
CO..i8sioner Saunders indicated that an advi~ory committee is
needed to dlre~t the conatruction ot the project pursuant to the new
taxlng district.
Mr. Blanchard indicated that a new ordi~ance must be odopted to
appoint the n~~ adviaory coaaittee.
~i..Ioaør ~r. 8OV8d, ..conded by eo-i..ioner Goodnight.
ctlr8ctiDg the Coanty Attorney to prepare the appropriate ordinance to
..tabl~ the advisory coaaltt.. tor the new taxing dI.trict that w111
be pcyiDg tor the initial con.a1:ruction ot the beach, and brought beck
in a t18ely faahion: that the Marco I.land Beach R.enourlah88nt
ec-.1ttee A4vi80ry eo-itt- be held oft In regard to the appoInt-.nt
of ~p antI1 new c088itt- 1. appolnted.
Ms. Westaan referred to Ordinance 88-59 that addresses the afore-
ment loned.
Vpaa call f or the qu.ea t ion. the 80 t i on carr i ed 1maI1 iaaa.a 1 Y .
Itea .13
~OII 88-108 APPOIJrrIJIO COÞ8CISSIOIID SADJrDERS TO Tn TOUaIST
Þ8VKLOI_;t COJJICIL ADVISORY BOARD - ADOPTED ----
C-t...Ioøer ..... 8OV8d, ..conded by Co_i..lon.ar Shnnahan and
carried ---t~ly, that Reaolution 88-308 appointing CoIaJa.ion.ar
-.'" """.-. to tb8 Touri.t Dev81opllent Council Adviaory Board be adopted.
Page 2ð
~~
---,.--
DECEMBER 6, 1988
It- .12C
~"IO8D. ""."'u. APPOIftED TO SOVE O. IlA.PLE.S/COLLID COtJ'ftY
_JIUR'Ul.J:'1'AII PL&.IIJII.G ORGAJlIZATIO. - APP1lOVED
c--- f _loner Baa- aoved. ..conded by C~..ioner Volpe and
carried --f--.a.aly, that eo-l..loner Shana~n be appointed to repre-
MDt the Board on the Metrcpol1tan Plannino' Organization.
It- 4t12D
COI8ttSSIOlrD J."."II". APPOIJrTED TO UPLACE MR. JOn PIaTeK O. THE
IkNJ-f J'LOJ!XD& UGIO.AL P'LADIWa cencIL - A,PPROVED
ec-..1_1oner Baa- aoved, ..conded by Co-l.sioner Goodnight and
carri8d DftAftf8QQ8ly. that Co-i.. loner Shan.ahan be appointed to
rep~ 8r. Jobn PI. tor on the Southwe.t ~lorida Regional Planning
CoaDc:J.l. tor . three-year tena en4Ing on Deceab8r S, HUH.
It- .12&
~"IO8D 90LP& APPOIJrTED AS JlEPR.ESDTATlVE TO SERVE O. TO 20TH
.7tJDICLU. CDtCtJIT COJrnICT COMMITTD - APPROVED
ec-J._Ioner ...- aoved, ..conded by Co-l..loner ShaftAÞ.n and
carr1acS m¡ani80u81y. that Co-lw~ioner Volpe be appointed.. repre_n-
tati.. to ..rve on the 20th Ju4iclal Circuit Conflict Coaaitt...
ltea .127
OIL 1mKLLD, IIX PA'1'1Ua EOBZA, UD 1.&0. WILLIAMS APPOInlD TO TO
PJaQ A8D acau.'fI~ ADVISORY BOUD - APPROV&D
Adainistratlve ADoi3tant to the Board Israel30n adviocd that on
Deceaber 31. 1988 the terms for the present representatives trom
Dlstrlct One and District Five will expire, and replacement from
DI.trlct Two is needed for the remainder of the term which expires on
Deceaber 31, 1989.
She noted that ten reouce3 have been received, and
the Parks and Recreation Advisory Board's recommendations are listed
In the Executive Summary.
Mr. O'Donnell advlacd that the Advisory
Co..lttee c~~ducted interviews at their last meeting.
o-t..1oDer Sh.aftAl1an aoved. ..condec1 by Co_i.. loner Goodnight
~ carr1acS nr.ftt~ly, that that all Mueller, DI.trict 008 aDd Leon
.111L8ae. D1atrlct Wive be appointed tor ~-year tera., eEpiring on
Doe<:~...r 11, 11Þ~, and Ei. Patrlck Eobza. DIstrict Two, be appointed
tor the re8ainder at the tena whlch expire. on Deceaber 31. 1i8i to
..rve oa the Parka and Recreat.1on .Ldviaory Board.
Page 26
, ,roI
DECEMBER 6, 1988
...
c; t-1oner CIoodzlight aoved, ..conð8d by Co8ai..ioner Baa- and
carr 18d - - t --...1 y, tha t the toll ow 1ng it .... be app roved and lor
8IdopteoA 8IIId81l' the eon...n t Aqenda:
It- nUl 8DY8d to It- "10A
It- n~
S&cOCID ImDInCArI08 TO &mr~1DCIJI'r waR COIISTRtJCTI~ AIID MAI8'TDAJfCK or
.u81.1.yLaX08 INf.......--,¡;s, AIID ~ ESCJtOM .tt8~ W'OR MAJtCO
S-'n tnrIT OIIZ. P.IJ(TIAL.~~J)-' ~~~.-Wt)~-.!".~t!~.Y: ----
See Page3.:1 () - LJ~-~~A,'_L3.
It- .1&83 - M1thd.rawn
Iu. .1...
pwwT TW'I'W...., ACC&P%A.8CE OW ROADIIAY AIID D1U.IIlAGE IMPRO\t.......uS waR
~4..&n Ytt.t..l48. nIT tWO ~ APPROVAL OW WIJIAL PLAT
It- .1.86
nuL PLAT ow ~Y ~ n!g!. nIT__~2R_-=-~!.TH_s:rI~.1JQ.~_---
The tlnal plat will not be recorded until the requireë improve-
aenta have been conatructed and accepted or '~ntil approve¿ aecurity is
recelved for the uncompleted iaprovement3 and that all co~struçtion
shall be completed within 36 aontho of the d~te of this a~proval.
It- .14M
~1IU. PLAT OW 8'oU'A RIDGE nIT on - WITH STIPt7t.ATIQ~.
The tlnal plat will not be recorded until the required improve-
a~nta have been constructed and accepted or until approved securlty is
received for the uncompleted improvement3 and that all construction
aha 11 be coapleted wJ thin 36 aclnths of the doJte of this approval.
It- .1..7
FnUL PLAT OW TRADE (;.uI.&.K OW ..\PUS - WITH STI~TIO.
The flnal plat will not be recorded until the required iaprove-
menta have beer. constructed and accepted or until approved scC'urity is
recelved for t~e uncompleted improvements and that all construction
ahall be coapleted within 36 aonths ot thia approval.
Itea n...
I'DIUo rr..&r œ UYXDA 0013 &STATU OJJIT :rt\tnt AIID CJlAIRXU TO D:&CU'n
18CalTl' DOCUMIJITI
See Pages ~!2=B :.L -=-..¥~.~7-
Iu. .1~1 110984 to It- "D2
Page 27
./9
.-- - '-_.- --,-,
DECEMBER 6, 1988
tt.. nUl
8m ft88-1321, SD1Œ"LOS SOLID MASTE LOADDS - SALK O. VDICLK .. TO
JU.Pt.U aL:n.¡"IJIQ IJJ TO AMOUJrT O. 8111; AJrD TO SALK O. nBICLE ..677
TO ... ltAy JUoJn"KL U TU AMOtJ1IT~--Ð.20___- -----------------
Legal notice having been publi3hed in the Naples Daily News on
October 23, 19f8, as evidenced by Affid<..vit of Publication filed with
the Clerk, Bids were recei~ed until 2:30 P.M. on November ), 1988, to
consider Bid #588-1326, Surplus Solid Waste Loaders.
Iu. .102
am ft88-13U. .Dr: smtPLOS VDICLU SOLD TO MARIJID VAlIS I8 Tn AIIOO1ft
or 82.MO -.-
Legal notice having been published in the Naples Daily News on
.ove~r 6, 198a, as evidenced by Affidavit of Publication filed wlth
the Clerk, Bids were received until 2:30 P.M. on Hovemter 23, 1988, to
consider Bid #538, 133!>, Six Surplus Vehicles.
xu. .1"1 IIc:nr84 to It- n.l
It- .1481
rr 1M8-.. CO8TKICT WITH MESTDJI OATDfAY VOLt1JlTED AMBUL.AJICK SDVICZ,
PC. ". TD ~OD O. lQLY!.~_1.Q..!l30L89 I. TU AMOO'rI' O. ,.U20..00
See Pages Jo-ç_.~ -30 - C . ~
It- .14..
IQ:scp-Y~-.ova COu.&sPO.-DUCK :- rILKD AJrD/OK U~D
There being no objection, the Çhair directed that the following
correspondence be filed and/or referred to the varioUD dep~rtacnts as
indlcated below:
1.
Meao dated 11/22/88 to BCC from County Manager re ~arco Beach
Renourlshaent Economics Study, Filed.
2.
Letter d.).ted 11/21/88 to BCC from Lorn... E. Rudolph, Barrister
and Soli~itor, 182 March Street, Sault Ste. Marie, Ontario,
P6A 2Z7 ~equeating addreaa change for Victoria Shumski.
Reterred to Property Appraiser. Tax Collector and filed.
3.
Letter délted 11/10/88 to BCC Chairman, from Paul R. Bradshaw,
Director. Divisio~ ot Resource Planning and Manageaent, DCA,
with tho Departaent's Ob~ectionB, RecoDmendationo and Comments
Report re the propoGcd comprehensive plan. Filed.
~.
Letter dated 11/21/88 to Chairman, BCC, from Paul R. Bradshaw,
Dlrector, Diviaion ot Re~ource Planning and Manageaent, DCA,
enclooing the last page of the ObjectionG, Recommendations and
Coaaents Report for the proposed Collier County co~prehenslve
plan which waG inadvertently left off the report. Ret~rred to
BCC, Neil Dorrill and filed.
!L
Grand Adjuotment Not.ce dated 11/17/88 from Earl H. Parmer,
Authorized Official, Director, Division of HousJng and
Page 28
~
",-,- --- -.
DECEMBER 6, 1988
Coaaunity Development, re Treatment Component, Special
Conditio%': Compliance, Grant "8(}'CJ'75'O~-21-01-034. Referred
to Neil Corrill, Tom Olliff, Wanda Jones and filed.
6.
Letter dated 11/22/88 to Chairman, BCC, from Paul R. Bradshaw,
Directvr, Divi3ion of Re30urce Planning and Management, DCA,
re tinal work products purauant to Local Government
Comprehensive Planning Ao3iatance Program contract, Contract
No. 88-LP'08 o~ 21-01-406. Referred to Noil Dorrill, ~om
Olliff, Jane Fitzpatrick and filed.
7.
Letter dated 11/17/88 to BeC Chairman from Robert K. Loflin,
Environacntal Specialist, Department of Environm~ntal
Regulation, re CEO Conatr'.lction, Inc., File No. 111572205.
Referred to Neil Dorrill, George Archibald, Bill Lorenz, and
filed.
8.
Minutes R9ceived and Piled:
.\.
Collier County Planning Co..ission agenda for 12/01/88
an~ minutes of 11/03/88.
B.
Ka~co Island Beautification Board Meeting minutes ot
11'01/88.
9.
Letter da:ed 11/22/88 to Public Officials and Concerned
Citizens ~rom Anthony C. Federico, Divi3ion Director, Water
Quality DIvision. Re30urcf> Planning Department, SPWMD, with
enclosure of the report entitled "Draft Interim Surface Water
Iaproveaent and Managcmen~ (SWIM) Plan for Lake OkeechobeeÞ.
Reterred ~o Neil Dorrill, George Archibald, Tom Crandall and
f lled.
10.
Letter da~ed 11/18/88 to Chairman, BCC, from Wayne E. Daltry,
Executive Director, Southwest Florida Regional Planning
Council, re ÞPclican Bay Substantial Deviation" DRI
Application for Development Approval, DR! .4-8788-33.
Referred to Neil Dorrill. Tom Ollift and filed.
11.
M6ao dated 11/22/88 to BCC froa Mary W. Morgan re total votes
cast from abaentee ballot~ received after Noveaber 8, 1988.
Filed.
12.
Letter dated 11/23/88 to Chairman, BCC, from Adaa W. Addioon.
Deputy Tv: Collector, re amount of postage used and amount due
tor the ffrat tax mailing. Referred to Lori Zalka, and filed.
I tea . 16111
carxnC&rD O. cx.DECTIO. TO TO TAX ROLLS AS PRESEII'TED BY TO
1'ttO....u II APnAI~' S ORICK ----- -
ltea n&a2
TANGIBLE PERSONAL PROPERTY
1~88
.wo. ~1-08
Dated 11/21 - 11/29/88
urzan.crl08 O. LID .FOR SDVICU..Or TO PO'BLIC DEFDDD
See Pages -3 () - 1). I - 3.fi:--:JJ. ¡;J.
ltea .1~
Rrra& ill.&nI TD18 1'0. I8U.TK 1fOS. A47715 . &50020
Page 29
C;/
DECEMBER 6. 1988
It- n611
L\nøllC'n08 OW tolD TO GKO1tGE .nt. .. AJIJL\ STROIA, IlAPLU PAD: t18IT 2,
8LOCK 11. LOTS 28.. 2~
See Pac¡e
30 - ,Ç-' i__-
It- .1.I2
L\%XØACTI08 or I.1:D TO WILLIAM ROSS nAOER .. J'UJI B. t1R.OUBART, LOT
11. 8LOCZ 2'79. UJlI1' 8, JIIAJtCO ISLAJrI)
See Page ~ -1~___-
ltea .1612
8&n8rACTI08 '" LID TO AJITIIOJIY BOTTALA, MARCO ISLAJrI) t18IT 1, BI.OCX
U. ~ .
See Page
_.3.P~£~
...
There being n, turther business for the Good of the County, the
aeetlng waa adjo~rned by Order of the Chair' Tiae:
12:45 P,M.
~
BOARD OF COUNTY COMMISSIONERS/
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
~~
BURT L. SAUNDERS, CHAIRMAN
ATTEST:
JAMES C. GILES, CLERK
""""y.
~' ~~:~;~ ~7"A 6/
, , '. . '
~~'~nuteo approved by
the £.:>ard on A~.... /'¿s-- .:2-<-', ///i'
/
.. P~8eD~.d L--~ or aa corrected
~ "
~ .
"'"
'.
""
Pogo 30
~