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BCC Minutes 10/11/1988 R Naples, Florida, October 11, 1988 LET IT BE REMEMBERED, that the Board of County Commissioners in and for the ~ounty of Collier, and also acting as the Board of Zoning Appeals and ~s the governing board(s) of such sp~cial districts as have been creðted according to law and having conducted business herein, ~t ~n this date at 9:00 A.M. in REGULAR 8E8SION in Building "F" of the GOvernment Complex, East Naples, Florida, with the following m~~bers present: CHAIRMAN: Burt L. Saunders VICE-CHAIRMAN: Anne Goodnight John A. Pistor Arnold Lee Glass Max A. Hasse ALSO PRESENT: James C. Gileg, Clerk; Dalila Mendez and Maureen Kenyon, Deputy Clerks; Neil Dorrill, County Manager; Ron McLemore, Assistant County Manager; Tom Olliff, Acting Community Develop~ent Administrator; Ken Cuyler, County Attorney; George Archibald, Public Works Administrator; Kevin O'Donnell, Public Services Administrator; Mike Arnold, Assistant Utilities Administrator; IMight Nadeau, Planner; Ken Baginski, Planning Services Manager; David Weeks, Project Managcr, Guy Carlton, Tax Collector, Nancy Israelson, Administrative Assistant to the Roðrd and Deputy Chief Pðy lIarn,.tt, Sheriff's Department. Page I { Tap. 11 It- 13 OCTOBER 11, 1988 AG~A AKD CO~SENT AGENDA - APPROVED WITH CHANGES commissioner pistor moveð, seconðeð by commissioner Hasse and carried unanimQusly, that the agenða ana consent agenda be approved witb tbe following changes: Item '8C Item t9AI Item tl4Dl Item 114B2 Item ,13A It- 'SA Request re Waiver of Permits Fce3 for VfW Benefit October 22, 1958 - Added. Recommendation to recognize the dedication and service provided by outgoing Collier County Planning Commission Members Messrs. Oates and Corley - Moved to Item #5C. Resolution authorizing execution of a utilities relo- cation agreement with FOOT for relocðtion/construction of water/sewer lines on S.R. 951 South of U.S. 41 - Moved to Item '901. Recommendation to appoint a selection and negotiation committee for the purchase of a landfill mining com- puter program - Moved to Item 1983. Gain Time for Inðmte .32229 - Added. EMPLOYEE SERVICE AWARDS - PRESENTED Commissioner Saunders presented Employee Service Awards to the following employees: Facilities Management Emergency Services lO yrs. 5 yrs. (not present) D\.Jthal Sanders Jean Moore Page 2 --..-. --.-.. 10 I OCTOBER 11, 1988 It.. tsc PROCLAKATIO~8 RECOGNIZING THE DEDICATION AND SERVICE PROVIDED BY OOTGOIXO COLLIER COUNTY PLANKI~G COMMISSION KEKBERS KESSRS. EDWARD OATES , ~L CORLEY - ADOPTED Commissioner pistor read a Proclamation re=ognizing Messrs. Edward Oates and Karl Corley for their dedication and s~rvic~ provided during their thirteeen and twelve year membership, respectively, on the Collier County planning Commission. They have performed theIr duties on the Commission in a most professional manner, he noted. coamissioner pistor moveð, seconðeð by Commissioner Hasse and carrieð unanimously, that the Proclamati~ns, be aðopteð. Page 3 ~ 7 .-.-, OCTOBER 11, 1988 Ite. ,sa PROCLAKATIO~ SUPPORTING THE FORMATION OF THE COLLIER COUNTY HISPANIC CHAKBER OF COKXERCE - ADOPTED Commissioner Glass read a Proclamation commending ðnd supporting the efforts of the Hispanic business community of Collier County in its or9anization of a Hispanic Chamber of Commerce. cosgisaioner Glass moved, .econðed by Commissioner Gooðnight and carried unanimously, that the Proclamation supporting tbe Collier county Hispanic Chamber of Commerce, be adopteð. On behalf of the Hispanic community, Mr. victor Vðldez thanked the Board for their support in the formation of the Hispanic Chamber of Co~rce, and stated that the or~anization will jointly work to make their American dream a reality. Page 4 fO . n, , _.._-,_..",.-"'_..~'---_..'"...._.. " I ,-~. OCTOBER 11, 1988 It.. 16B1 PETITIO~ PDA-88-6C, BRUCE GREEM , ASSOCIATES, INC. REPRESENTING CARL M. YERXSTROM TRUSTEE, REQUESTING AN AMENDMENT TO EASTRIDGE PLANNED UNIT DEVELOPMENT - CONTINUED TO NOVEMBER 8, 1988 Commissioner Hasse moveð, seconðeð by commissioner saunðers anð carried unanimously, that petition PDA-88-6C, Bruce Green' Associates, Inc., requesting an amendment to Eastriðge Planned unit Development be continueð to November 8, 1988. It- I6B2 DETERKIKATION THAT PETITION PDA-S8-9C, AN AMENDMENT TO THE MARCO SHORES PUD, AKD PETITION DOA-8S-3C, AN AMENDMENT TO THE MARCO SHORES DEVELOPMENT ORDER DO NOT CONSTITUTE A SUBSTANTIAL DEVIATION - APPROVED Legal notice having been published in the Naples Daily News on September 25, 1~88 as evidenced by Affidavit of publication filed with the Clerk, public hearing was opened to consider and determine if Petitions PDA-8a-9C, and DOA-88-3C constitute a substantial deviation to the Marco Shores PUD and Marco Shores Development Order. Planner Nadeau noted that the Marco Shores DRI and PUD was approved in 1984 for 12,340 dwelling units. He noted that the peti- tioner is proposing to reduce the overall density in Unit 30 of the Marco Shores Development from 9,110 dwelling units to 7,000 units. stated that the petitioner will provide fill from a lake proposed for excavation which will be utilized for Isle of Capri Road or for the four-laning of S.R. 951. He stated that subsequent to the approval of the PUD and Development Order, Unit 24 was sold to the State of Florida and will not be d¿veloped, and is part of the Rookery Bay Page 5 H", Il OCTOBE~ 11, 1988 Sanctuary. He indic~ted that access to the facility will eventually be taken from S.R. 951. He noted that the Florida Department of Community Affairs and the Southwest Regional Planning Council reviewed the proposed afJcndments and determined they do not constitute a substantial deviation. He noted that Staff has also determined that the amendments do not constitute a substantial deviation. Mr. Jðmes Vensel, agent for the petitioner, advised that the application has been carefully conceived as an overall comprehensive group of changes which include the lowering of density, elimination of a major causeway across a State preserve area as part of the access, and the other changes will, ,opefully, not form d substantiðl deviation. He reiterated ~hat the Region and State have 3greed that the amendment does not constitute a substantial deviation, and prior to commencing, determination by the Board has to be initiated. Mr. Ira Evans, Marco Island resident, requested that the Board not recommend approval of the propo~ed amendments, as it constitutes a substantial deviation. He stated that no development should be per- ~itted until the present traffic problems on S.R. 95l are resolved. He indicated that presently there is a tremendous amount of traffic on S.R. 951 and allowing access to the proposed facility will only increase the traffic problems. lie stated that a monItor ium should be declared on any development that would involve access to S.R. 951. In response to Commissioner Saunders, Mr. Nadeau ðdvised that the Development Order and PUD document prohibit access to S.R. 951 from Pðge 6 13 ".-"---" -,,- OCTOBER 11, 1988 the Marco Shores PUD, however, the petitioner proposes to have limited aCcess from U~it 30. He noted that if the prohibition is eliminated, the petitioner proposes to provide the necessary fill for the four- laning of S.R. 95l. He advised that the amendments will be deleted if ð substantial jeviation is determined by the ßoard, however, the determination should be based on the criteria in Chapter 380.06, Section 19, and Staff recommends approval basQd on that criteria. Referring to a photo, Mr. Vel1sel explained that the original PUD approved in 1984 provided for full development with access to S.R. 951 viõ a cause~ay across the environmental area, and through Clubhouse Blvd. He stated that the petitioner proposes 10 Qliminate the causeway, and impose a moratorium that will allow golf course traffic 3ccess. He stated that in 1989 only 200 units will have ðccess to S.R. 951. He stated that if the proposed changes indicate a subs tan- tial deviation, the petitioner will commence with the DRI application. Messrs. Keller and Kalbfus concurred with Mr. Evans' statement that development and access to S.R. 951 should be J imited until the road is four-laned. Commissioner Pistor stated th~t the 500,000 yards of fill to be provided by the developer are of significðnt importance to the four- 1aning of S.R. 951. He noted that money is allocated for construction of a portion of S.R. 951 to the Marco Bridge, and will commence in early 1989. In response to Commissioner Goodnight, Mr. Vensel advised that Page 7 -_._,----"""'" -- OCTOBER 11, 1988 access for the propo~ed facility will be from U.S. 4l to the north, and construction traffic related to the golf course will not be allowed to access S.R. 951. Co~issioner Has~e stated that ðlthough a considerable quantity of fill will be provided by the developer, the amendments proposcd constitute a tremendous deviation. Mr. Vens~l advised that the substantial deviation is determined on the basis that it does not affect adjacent counties e.g. Lee, Dade, and He~dry. County Attorney Cuyler stated that the amendments are not related to land use chðnges, which have to be presented to the Board at ð later date. Referring to Chapter 380.06, he reiterated that the Region has determined that a substantial deviation does not exist, however, if the threshold had been exceeded, an automatic deviation would effectuate. Commissioner Saunders concurred with Commissioner Glass that the proposed development will be advantageous to the County, and the four- Ibning of S.R. 951. He stated that it will decrease the impact on S.R. 951, will provide fill for construction, and be beneficial to th~ County. Commissioner pistor moveð, seconðeð by commissioner Gooðnight anð carried unanimously, that the public hearing be closeð. commissioner pistor moveð, seconðeð by commissioner Gooðnight anð carried 4/1 (commissioner Hasse opposeð) that the proposeð amendments Page 8 15 '~ -- OCTOBER 11, 1ge~ to petition PD~-88-9~, anð petition DO~-e8-3C, ðo not constitute a substantial deviation. Item UB3 ORDI~CE 88-76, PETITION ~-ß8-12C, WILLIk~ E. , MARY ELLEN STROBLE, REQOESTI~G ~ REZONE FROM GC TO RSF-3 ON FOREST HILLS BOOLEV~RD, SLELY GOLF E5T~TES) - ~DOPTED Legal notice having been published in the Naples Daily News on September 9, 1988 as evidenced by ^ffidavit of publication filed with the Clerk, public hearing was opened to consider the enacting of a County Ordinance amending Ordinance 82-2 to obtain a rezone from GC to RSf-3 for construction of a resid~nce on Forest Hills Boulevard in úely Golf Estates, Section 20, Townshlp SO South, Range 26 East. Project Manager Baginski noted that lands to the north, across forest Hills Boulevard, contain single-family residences, golf course land uses, and the Royal Palm Country Club. He noted that lands to the south and west contain golf course land uses. He indicated that the proposed rezone is in compliance with the Comprehensive Plan. He stated that the Collier county planning Commission held their public hearing on september 1, 1988 and recommended approval of the petition subject to stipulations. At the hearing, he stated no one spoke for or against the petition, and Staff recommends approval. Commissioner pistor moved, seconðeð by commissioner Hasse and carried unanimously, that the public bearing be closed. commissioner pistor moveð, seconðed by commissioner Hasse and page 9 - '--'--------- - \10 , -- OCTOBER 11, 198~ carrieð unanimously, that the orðinanc8 a8 numbereð ana titleð below be adopteð and entereð into orðinance Book No. 32 ORDINANCE NO. 88-78 AN ORDINANCE AMENDING ORDINANCE 82-2 THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA Of COLLIER COUNTY, fLORIDA, BY AMENDING THE OfFICIAL ZONING ATLAS MAP NUMBER SO-2?-4 BY CHANGING THE ZONING CLASSIfICATION OF THE HEREIN DESCRIBED PROPERTY LOCATED AT THE SOUTH SIDE Of fOREST HILLS BOULEVARD fROM GC TO RSF-3; AND BY PROVIDING fOR AN EFFECTIV~ DATE. Page 10 '1 ( OCTOBER 11, 1988 It.. 17Al RESOLUTIO" 88-261, P£TITION V-88-l0, VERLYN W. FISCHER, JR., REQUESTIØG VARIANCE FOR PROPERTY LOCATED ON THE SOUTHEAST CORNER OF WIKDSWEPT AVENUE AND AUTUMN HAZE DRIVE (FOUR SEASONS) - ADOPTED Legal notice having been published in the ~laples Daily News on September 29. 1988 as evidenced by ^ffidavit of publication filed with the Cler~, public hearing was opened to consider a petition to obtain a 20 foot vðriance from the required (north) front yard setback requirement of 40 feet, in Section 25, Township ~8 South, Range 25 East, Four Seðsons Subdivision (North Nðples). Planner Weeks noted that the petition is a request to obtain a 20 foot variance to construct a garage to ðn existing single-family on the subject property. He noted that the property is located at the southeast corner of the intersection of Windswept Avenue and Autumn Haze Drive, in the four Seasons Subdivision, North Naples. He noted that the property is zoned RSf-2, and contains approximately one acre of land. He noted that the property is both a corner lot as it abuts two streets, and is also a cul-de-sac lot. He stated that the pro- perty is similar to other lots in the subdivision, and there are no physical impediments to prevent the garage from being located in compliance with setback requirements. In reviewing the request, he noted, Staff has determined that a land or structure related hardship does not exist ðnd they recommend denial. He stated that the Collier County Planning Commission held their public hearing on September 1, 1988 and recommended approval of the petition. He stated that the Page 11 :à.O -- / OCTOBER 11, 1988 Commission did not giv<:! an <:!xplanatior, for their action, but apparently was of the opinion that the variance would nc~ negatively impact the adjacent properties. Mr. Fischer, the petitioner, stated that a 190 foot separation between his neõghbor's property and his property will result after the construction of the garage. He stated that the construction of the garage in his backyard would tot¿lly destroy it; the proposed location would be ideal and suitable for its construction. In response to Commissioner pistor, Mr. Fischer indicated that locating the garage in his backyard woulè result in an ñdditional 20 feet of concrete driveway, and reiterated that it would destroy his landscðping. Commissioner Glass stated that the four Seasons Association have informed him that they have no objections to the construction of the garage, as it will enhance the property, therefore, he recommended that the Board approve the request [or a vðriance. Commissioner Saunders stated that although no land related hardships exist, aesthetic or economic problems might exist, and a line will have to drawn somewhere in the granting of variances. Commissioner Hasse stated that variances are granted on an indivi- dual basis, not on an overall basis. co..issioner pistor moveð, secon4eð by commissioner Gooðnight anð carrieð ~naDimously, that the public hearing be closeð. commissioner Glass moveð, seconðeð by commissioner Goodnight anð page 12 dJ OCTOBER 11, 198a carried 3/2 (commissioners Saunðers ana Hasse opposeð) that Resolution 88-261, petition V-~8-10, Verlyn W. Fischer, Jr., requesting a 20 toot variance, from tbe requireð front yard setback requirement of 40 teet, !a aðopted. Page 13 dd -.-" ,---,. M"_'-.' -,., OCTOBER 11, 1988 Itea 17B1 RESOLUTION 88-262, PETITION PU-88-12C, NENO J. SPAGNA, REPRESENTING THE SHELTER FOR ~BUSED WOMEN OF COLLIER COUNTY, INC., REQUESTING PROVISIOJr1'.L USE "F" OF THE RMF-IS DISTRICT FOR l'ROPERTY LOC~TED ON XA!fORCA AVEllUE - ADOPTED Planner Nadeau reported that the petitioner is proposing to obtain Provisional Use "f" of the RMf-G District for a rehabilitation center for .62 ~ acres for property located in Section 11, Township SO, South, Range 25 East. He noted that lands to the north, across Lee Street are zoned RMf-6. He indicated that across Lee Street are single-family residences and vðcant lðnds; to the east is a duplex; to the south, across Manorca Avenue and to the west are developed single- family residences. lie stated that the provisional use will only include Lots 12 and l3, Tamiami Heights Subdivision, and Lots 6 and 7 will require provisional use processing should future expansion occur. He noted that currently Lots 12 and 13 are developed with a 2-story, 4 unit multi-family structure, and the requC3ted land use will slightly change the intensity of use. He indicated that the petitioner states t~at 8 to 12 people would be accommodated on site, however, it is Staff's opinion that no more than 20 residents, including children, should be housed. He stated that the Traffic Department has indicated that the proposed use will not cause more traffic. He noted that Staff does not have any safety or security concerns regarding the nature of the proposed use. He stated that the parcel of land on which the existing structure is located provides sufficient open Page 14 cifo --- OCTOBER 11, 1988 space, and the petiti~ner intends to install a 6 foot chain link fence, as well as screen the existing parking with vegetation. Responding to Commissioner pistor, Mr. Nadeau advised that the 6 foot chain link is not a requirement, but is the petitioner's intent to create a playground for the children, and it could possibly be included as a stipulation. In response to Commissioner Hasse, Mr. N~deau advised that Staff is proposing to add the following stipulation to I.he Agreement Sheet: "There shall be no on site expansion of the provisional use, and Lots 6 & 7 shall not be sold while the provisional use is in effect". He stated that the Collier Coun~y Planning Commission reviewed the petition on September l, 1988 and recommended approval. He stated that four people emphasized the crucial need for such a facility in the County, however, three people expressed safety concerns, and the undesirable nature of the proposed facility in a residential neigh- borhood . He advised that Staff recommends approval and they have received 46 letters In favor, and a petition with 680 signatures of s~ppor t. Attorney John Passidomo, representing the Shelter for Abused Women nl Collier County, rnc., stated that the proposed facility will provide emergency shelter to abused mothers and their children. He stated that such ð facility is crucial in the communj~_y. He indicated that a group of supporters accompanied him, and reiterated that a petition had generated 680 signatures in support of the facility. Page 15 .-- - ~'l OCTOBER 11, 1988 Recess 10:10 a.m. - Reconvened 10:15 a.m. The following persons spoke in favor of the proposed facility: Linda BeckwIth, V. P. of SAWCC pantor David Mðllory, first Assembly of God Church Dr. Mary Martin, Center for Career Developm2nt - Board Rev. Harold Brown, first Presbyterian Church Linda Riley, Catholic Social Services Mercedes Vergne, florida Rural Legal Services Bcttie Gulacsik, League of Women Voters Polly Keller Beð Harper Daphnc Pfðff Tape 12 SAWCC David A. Urich Helen Frðnke Father Goggin, St. Ann's Catholic Church Penelop Briant The above named persons sited the crucial need for such a facility in the County. They stated that such a facility in Collier County is of great importance as abused women and children are presently sheltered in Lee County. They stated that women will be educated, which will result in employment; the locðtion is convenient for ., employment and shopping; the shelter will provide counseling, and safe-' ty; will keep mothers and children together during a family crisis, and will not in any wðy depreciate the value of the neighborhood. In response to Commissioner Saunders, Mr. rassidomo advised that the property is under contract with the condition that a provisional use be obtained. Attorney Anthony, Pires Jr., representing the property owners in the Tamiami Heights Subdivision, advised that they strongly oppose the Page 16 -"" .'."-' ~8' OCTOBER 11, 1988 provisional use ðnd th~ proposed use of th~ site. H~ pr~sent~d the Board with letters and petitions signed by the properLy owners objecting to th~ use in the neighborhood. Referring Lo d sketch, Mr. Pires delineated the "~olored" sections and stated that the area is mostly ~omprised of single-family residential unIts, and young fa~ilies and retirees. He stated that the only traffic generated in the area is from individuals who reside in the community. He noted that the community is wel]-maintained by the properly owners. He advised that on Manorca Av~nue, where the proposed use is requested, there are 16 children under the age of twelve years of age. He stated thðt since the streets are only 17 feet wide, someone's driveway has to be utilized to turn around. He stated that the shelter will be a "domestic vIolent sheller", and will require 24-hour a day service and administrative management: information and referral services; coun- seling services; community and education services, as well as rehabilitation programs for persons engaged or subject to domestic violence. He noted that thf> aforf>mentioned are minimum requirements to be certified by the State of florida. He advised that 106 persons from Collier County were housed in the facilities in Lee County last year, which represents a considerable amount of domestic violence in a year. He further stated that the facility is not harmonious with the surrounding area, and is an intrusion on the community. He questioned why the location of the facility has to be kept a secret, if there is no concern for the abuser to locate his wife and children. He stated Page 17 3.9 --" OCTOBER 11, 1988 that he has been provided with the stringent regulations implemented ~, at such shelt~rs, e.g. no visitors are allowed; telephone numbers are not ðvðilable; mail is received at a post officerbox, etc. Based on the aforeme~tioned, Mr. Pires stated that the provisional use should not be approved as it would adversely affect the neighborhood, is not in compliance with the Comprehensive Plan, and as it is not complimen- tary to the existing land usc. In response to Commissioner Saunders, Dr. spagna, representing the petitioner, stIlted that the request is for Lots 6, 7, l2, ðnd 13; educational programs will be provided on site, and the petitioner is not involved in the purchase of the duplex located in the community. Ms. Debbie Crockett, representing Manorca Avenue resi~ents, stated that they strongly oppose the location of the proposed facility. She stated that residents have expressed concerns regarding children's safety; the facility will upset the safety of the children; the pro- perty values will depreciate; it will not be harmonious with the com- mJnity, as transient women and children will be utilizing the facility , i for emergency reasons; and it will create traffic problems as Manorca Avenue deadends, ðnd vehicles will have to utilize residents' dri- veways to turn around. Attorney Pires çonclud~d by stating that if shelters such ðS the one being proposed in a residential area are not unsafe and will not result in an ðdverse impact to a neighborhood, he questioned pre- cautionary measures are implemented, and the location kept a "secret". Page 18 OCTOBER 11, 1988 He requested denial ot the provisional use in the residential area in question. In conclusion, Mr. Passidomo stIlted that the petitioner will abid~ by Staff's recommendi'ltirm noL to utilize l.ol::J " and 7, buffering ðnò screening mea~ures will be app] ied; services WI I] not be provided on site; trðffic g~nerated by the f~cility will be less thðn currently permitted in the existing structure, and intensification of uses is not appl icable. He noted that mitigation measures will be implemented to preserve the r~sidentið1 character of the ne~ghborhood; and a limi- tatíon on women housed will also be impleme~ted. He provided the Board with letters of support from Sheriff Rogers, Chief of police Reble, ðnd a report from several police departments in Manhðttan, New York. He requested the Board to consider the location of the shelter in ð residential area rather than in a commercial district, as it will not adversely affect the area, and is of utmost importance to the County. In response to Commissioner Glass, County Attorney Cuyler indi- cated that he did not recall the Board placing a provision on a provi- sional use whereas an emergency session would be held to determine continuity of the use. He stated that if the Board determines that th,-. request is an appropriate land use based on the evidence, a condition can be implemented lo i'lsc~rli'lin that the p~tit loner has to ðbide by the presentation and statements. Commissioner Glð5s recommended that a protective clause be incor- Page 19 31 -- OCTOBER 11, 1988 porated to protect the neighborhood, that will assure that the peti- tioner has to abide by the statements "that the neighborhood will not be impacted or affected in an unfavorable manner". Mr. Passi¿omo stated that such shelters provide a substantial eco- nomic commitment, however, the petitioner is acquiring an interest in the land, and does not have the flexibility to apply conditions. He I' noted that the petitioner shoulè not have to appear before the Board at a later date to address the issues discussed. Commissioner Saunders staled that one of lhe primary respon- sibilities of the Board of County Commissioners is to insure preser- vðtion of the County's neighborhoods. He stated that there is a need for such a facility, but he understands the concerns expressed by the residents. He stated that the issues of safety, protection of children, and preservation of property vðlues are genuine issues. He noted that there is not a definite guarantee that the aforementioned issues will not transpire. Commissioner Goodnight concurred with Commissioner Saunders' statement, and added that the Bo~rd must consider the tremendous oppo- sition to the use of the shelter in a residential area. " Commissioner Hasse stated that the shelter is essential in the County, but should not be permitted in a residentiaJ ðrea, as it will disturb and impact the neighborhood. Responding to Commissioner Hasse, Ms. Sarah Torbert, a local realtor, indicated that property values would decrease if the provi- Page 20 ----~~_.-._--".. , -,,~ - ~. ~., l: ~ h In ~ ~?' . "' t sional use is alloweJ in the area. I ~ r. {t r¡~ ,'- ~ , opposed the facility for I;, neighborhood; properties OCTOBER 11, 1988 The following persons indicated that they safety reasons; the facility will disrupt the "> consIstent r~ ~'¡'.\ '1" with the will depreciate, and the proposed use is not surrounding area: fran Ryan Ted Waller Leo ReCheckering Ms. Gail Cordner, of ACT Shelter, Ft. Myers, advised that the shelter is ò 32-bed facility which serves Lee, Hendry, Collier and Glades CountiEs. She indicated thdt out of the 106 women served in 1987, 77 were Naples residents. She noted that such shelters do not create violence i~ neighborhoods, ðnd for ten years ACT has not experienced an act of violence; public disturbance has not been encountered, and law enforcement deputies have not been called to deal with an adverse situation. She stated that the location is not disclosed, and precautionary and safety measures are indeed imp le- ~nted. She stated that as of March 1987 the ACT staff has made six- teen telephone calls to the Lee County Sheriff's Department for assistance, however, follow-up calls have not been initiated to report an abuser on site or to report a serious problem. She read a letter from Dr. Michael Cordner of Abuse Counseling and Treatment, Inc., which expresses his insights on abusers and batterers. In response to Commissioner Hasse, Ms. Cordner indicated that the shelter is surrounded by duplexes, and single-family residences, and Page 21 33 OCTOBER 11, 1988 delineated the uses in the neighborhood, as shown in pictures provided to the Board. Responding to Commissioner Glass, Ms. Cordner indicated that only two abusers have been advised to leave the premises, and Area Watch is conducted as a precautionary measure. Ms. Jane Brenner of the "CAR~" shelter in Punta Gordð stated that the facilitï is locat~d near residential areas. She stated that the shelter has not experienced any adverse situations, and parties, pets and loud music are prohibited. She empha~ízed the importance of such a shelter in a community to provide housing, counseling and care to -:!bused women and cnildren, and further indicated that in Charlotte Count., there have not been any impacts on the neighborhood where the shelter is located. Tape 13 Mr. passidomo stated that a concrete recognizable limited standard should be defined to determine if the petitioner should re-appear before the Board at a futur~ date. County ^ttorney Cuyler reco~mcnded that a time period be deter- mined, and a report of instances that occur during the time limit be Mr. Passidomo agreed with Commissioner Saunders' recommendation conducted. that the provisional use be rescinded and subject to reconsideration should any adverse circumstances occur after a one-year time period. Commissioner Hasse indicated that he did not agree with the one- Page 22 3Y .-., I I ~;~ OCTOBER 11, 1988 year time frame, as impacts and incidents can occur within two weeks of approving the provisional use. comaissioner pis tor moved, secondeð by Commissioner Glass and carrleð 3/2 (Commissioners Hasse ana Gooðnight opposed) that Resolution 88-262, petition No. PU-88-12C, Neno J. Spagna, repre- senting the Shelter for ~buseð Women of Collier County, Inc., requesting Provisional Use "f", be approveð with the following stipu- lations: Lots ~ ana 7 will not be sold; provisional use will be rescinðed atter one-year if there are impacts to the area. Page 23 -~" ?r'- --. OC'rOBß U. 1988 ..... Deputy Cler~ ~enyon replaced Deputy Clerk ~eøOet at tbis time ***.. i.t..-~ PRES~ATIO~ OF $1,144,526.26 BY TAX COLLECTOR CARLTON Tax Collector Carlton stated that one of his objectives that he has set since taking office was the challeng~ to return to the BCC in unused fees 51 million. He preuented a check to the BCC for fiscal Year 1987-88 for 51,]44,528.28 which represents a lot of dedication. Itea f8A DRrvEWAY OF KEADOWOOD APARTKEØTS TO BE CJ~SED AFTER GIVING A 30 DAY ~ICE AND ORD1NANCE 82-91 TO BE ENFORCED Mrs. Jo Griffin, petitioner, stated that she lives across the street from the Meadowood ^partment complex and their driveway is directly across from her home. She noted that she has ð very hazar- dous problem with their driving, noting that on two separate occasions cars hðve come from the apartment complex and nearly hit her home as well as as her husband and son. She indicated that the nuisance of the lights at night is constant as well as the noise of the vehicles in and out of the complex. She ir~icated that there is also the ( constant wear and tear on her lawn and she would ask that this dri- veway be closed off as there are other accesses that could be used instead of this one. She noted that Public Works Administrator Archibald has written many letters to the AssocIation and nothing has been done nor have they responded. She indicated that this is a safety hazard to her children and other children. She presented pic- Page 24 40', OCTOBER 11, 1988 tures to the BCC ðS well a5 a letter from one of her neighbors in fðvor of closing this driveway. Public Works Administrator Archibald stated that this apartment complex has access off Golden Gate Parkway, Sur'shine Blvd., and two other streets. He noted that the access in question was poorly designed and there is a problem. He indicated that his response from the apartment complex has not been encouraging, but the County has the ability to advise them to relocate or remove the access and give them 30 days to respond. He indicated that if the apartment complex does not remove the driveway, then the County ca~ remove the driveway. commissioner Glass ~oveð, s8conðeð by Commissioner pistor and carried unanimously, that Staff be directeð to enforce orðinance 82-91 ana give Keaðowood Club apartments a 30 day notice to close the ðri- vevay. Mrs. Bettie Gulac5i~ stated there is another situation that is also arising like this one in victoria Park ¿here 166 units are being built on 13 acres and will hðve two accesses; one on the North and one on the South. She noted that they also want one on the West which will empty into a one block single-family residential street of II homes. She stated that she would ask that Staff be directed not to allow multi-family units to have driveway accesses onto single-family resi- dential streets. It- I8B EVELYN LOBOSCO - APPEAL TO DETERMINE IF A NUISANCE EXISTS ON BLOC~ C, LOT 52, CARIBE WOODS - NUISANCE TO BE ABATED Page 25 4r -...---.. .. .- --- --,- - ~"'" ~i ~"'¡ Iii, fH "'1 I I County Àttorney Cuyler stated that pursuant to ordinance, the t," petitioner wa5 ðsking for a hearing on the determination that she had . , a weed nuisanc~ on her property, adding that the Clerk put this item on the agenda and the petitioner will not be in Naples until January. OCTOBER ll, 1988 commissioner Glass .oveð, seconðeð by commissioner Hasse and carried unanimously, ~hat the nuisance be abateð. It- lac PERMIT FEES FOR A SPECI~L EVENT FOR THE V.F.W. TO BE P~ID BY COKKISSIONERS SAUNDERS, GLASS AND HASSE Mrs. Longwell stated that the V.f.W. event will be a benefit day for Jeffrey Bunch who is a 14 month old baby that has a rare heart disease, adding that the V.f.W. is trying to raise money to help defray the medical expenses that the parents have incurred. She stated thðt the permit fe~ is $75 and she is requesting that the fee be waived. comaissioner Saunðers stateð that he does not ~lieve that the county can waive the tee, but he is willing to pay the permit tee him- self. commissioner Glass ana commissioner Hasse inðicateð that they -Qulð also be willing to split the cost. It.. I9Bl IØTERIM RO~D IMPACT FEE PAYMEØT AGREEMENT WITH ORANGETREE ASSOCIATIO~ FOR EXCAVATION PERMITS NOS. 59.292,59.293, AND S9.294 - APPROVED Public Works Administrator Archibald stated that this is an agreement for rayment of road impact fees for excavation permits dealing directly with Orangetree Development. He noted that at the Page 26 ~d OCTOBER lI, 1988 beginning of the year, the Board directed Staff to proceed with applying the road impact ordinance to excavations and the same cri- teria that hen been set forth in the ordinðnce has b~en applied to this agreement for payment of road impact fees to the Orangetree Development. He indicate~ that this development may remove up to 2 million cubic yards off-site anñ the fee has been computed as approxi- mately 534,868.36, adding that the agreement sets forth how payment will be made, either prior to the excavation permits being issued or before the material is removed from the site. He noted that the agreement is fairly standard. He indicate~ that at the end of each year, the developer has to make report5 as to what materials have been excavated from L~e oper~tion and based on the surveys that are made before and after the work is done, it is determined how many yards are removed and that is what they are charged for. Mr. Richard Braun, President of Golden Gate Taxpayers Association, stated that a year ago, the Board directed staff; {come up with cri- teria for so much per ton fill pits. He indicated that the County buys all their material from two basic suppliers and it is purchased by the ton and the impact fee in this agreement is by the yard, which is less than by the ton basis. He indicated that it was agreed in th~ PUD that Orangetree would pay $.35 per ton for road impact fees and there were to be scales on-site. He indicated that there are no sca- lea on-site and the roads in this area are not made for this type of wear and tear. He indicated that there are 10 ton and lS ton bridges Page 27 , I , i ¡ ¡ . I 43 OCTOBER 11, 1988 in Golden Gate and the trucks are going across thes~ bridges with no enforcement of the l~ws. lie indicated that if this agreement is passed, it should be pass~d for 5.35 per ton for all excavated material. Mr. George Keller stated that this agreem~nt calçulat~s out to less than 5.02 per cubic yðrd, adding that this does not seem reðso- nable. Public works Administrator Archibald stated that the figure is very small, but it is based on the criteria s~t forth in th~ Ordinance. He ~oted that the impact fee is not for the maintenance of the roads; it is their fair share of the new lane miles of roads needed in the future. lie ind;cated that with regards to weight, it can ~nly be controlled bï cubic yards. He noted that there is a pro- vision that indicates that they will repair or ,ç~onstruct the roads if there is any damage. He stated that there is also a segment of C. R. 846 which the development is responsible for if there is any damage. In answer to Mr. Braun, Mr. Archibald stated that Staff attempted tv develop a fee basis fvr excavation, adding that what was developed in 1987 was interpreted as a severance tax which the County is prohi- bited from placing on excavated material. He noted that there is a State Statute regarding this. He noted that the County has the authority to establish weight limits and they are going to have to do so~thing with regards to a weight limit on Everglades Blvd. in the Page 28 L. ~ , . , ' . . . . . . -,_.....- -,--~...... --.-----..-.....--..... OCTOBER 11, 1988 near future. He noted that they can come to agreement on an impact fee but not on a severance tax. He stated that there are three bridges in the Estates where weight limits hav~ to be posted and he is working with the State DOT that do the enforce~ent work, adding that there are only two DOT enforcement officers for this part of Florida. c088issioner Pistor moveð, seconðeð by Commissioner Gooðniqht anð c4rrieð unanimously, tbat the Interim Roað Impact Fee Payment Aqreement with orangetree Association tor Excavation Permits Nos. S9.292, S9.293, ana S9.294 be approveð. , ) Page 29 45 OCTOBER 11, 1988 Item t9B2 SITE IMPROVEMENTS AT THE COUNTY'S COOPERATIVE EXTENSION/FAIRGROUNDS PROPERTY BY COUNTY FORCES AND CONTRACT FOR BLASTING BY M'D EXCAVATORS - APPROVED WITH STIPULATIONS coaaiss1oner pis tor aoveð, 8econðeð by Commissioner Gooðn1ght and carrieð unanimously, that the site 1mprove~ents at the county's cooperatjve Extension/Fairgrounðs property by county forces be approved ana the contract for unit cost blasting by M'D Excavators not to exceeð $15,000 at the lake site be approveð subject to approval of said contract by the County Attorney ana execution of same by the Board Chairman. ****See Pages -. ~I f18 f/. I - ./èJ It- t9B3 SELECTION COMMITTEE AND KEGOTIATIOH COMMITTEE TO BE SELECTED FOR THE PURCHASE OF A LANDFILL MINING COMPUTER PROGRAM Commissioner Pistor questioned what the computer program is going to do and if there is more than one person that can create such a program, to which Public Works Administrator Archibald stated that he is in the process of requesting proposals and this is simply a request to review those proposals. He indicated that the program is going to analyze all the different variables relative to handling "f solid waste stream and will quantify the variables from an economic stand- point so that the County can see what the effects of varying the solid waste stream will do at transfer sites, landfills, and in the con- sideration of recycling. Coaa18sioner pistor moveð, seconðec1 by commissioner Goodnight and Page 30 50' , , .T ~._.,--,..... 1 OCTOBER 11, 1988 carrieð unanimously, thet eppointment of a .e~.ction committee ana negotiation committee be epproveð to review proposals for the purchase of a lanðfill aining computer program. , ,{ (1 'I ¡;¡¡ RESOLUTIOØ 88-263 REQUESTX~G FINANCIAL ASSISTAKCE DEVELOp)(J".}fT ASSISTANCE PROGRAM FOR DEVELOPHE1f'l' OF COIUW)CITY PAR" - "COPTED It.. t9Cl UNDER THE FLORIDA EAST NAPLES If Public Seeviçes Administrator O'Donnell stated that this is a ~~ resolution that will be submitted to the Florida Department of Naturðl 11 Resources for a Florida Recreation Develooment'Assistance Grant program in the amount of Sl20,OOO which will ~used toward the ~ construction of the facilities at the East Naples Community Park project. coaaissioner pistor moveð, seconðeð by commissioner Goodnight anð carrieð unanimously, that ae.olution 88-263 requesting financial assistance unðer the Floriða Development Assistance Program for deve- lopment of East Naples community Park be aðopted. \ Page 31 51 OCTOBER 11, 1988 It.. 1901 8oveð from 11401 RESOLOTIO~ 88-264 AUTHORIZING EXECUTIOK OF A UTILITIES RELOC~TION AGREEKEKT WITH FOOT FOR RELOCATION/CONSTRUCTION OF W~TER/SEWER LI!ŒS ON S.R. 9S1 SOUTH OF U.S. 41 - ADOPTED Assistant Utilities ^dminis~rator Arnold stated that Deltona is 90ing to have to execute a similar agreement with DOT for relocation of their lines and/or removal as well as FP&L and any other utility that is there. He noted that the lines that the County is proposing to move and/or adjust will b~ up-sized and a sewer line and master pump station will be p'Jt in ultimately and this wi 11 all be done in conjunction with the roadway construction when it happens. lIe stated that they will be working on the County needs only as they have been identified up to now, lidding thðt if there is some agreement arrived at with 0e1tona with regards to supplying water in the area, this whole .atter will have to be revis~ted. In answer to Commissioner pistor, Mr. Arnold stated that the County lines are on both sides of S.R. 351 and there are several crossings. He indicated that most of the lines are on the east side of S.R. 951, but there will be ð re9iona1 sewer transmission line put on the west side, but that is in the master plan for the future and will be put in at the time of the roðd construction. lie indicated that he has talked with Oeltona on this matter and they are waiting for a reply on ð pðrticipation agreement for the feasibility study for the water service. He indicated that DOT has anothl?r resolution and agreement that they woul(1 like the County to execute be~~use this one Page 32 54 L " ", ~': ~i OCTOBER 11, 1988 only relates to the section of the roadway from port-Au-Prince to U.S. 41 and the otrer one will be from Mainsail Drive to Port-Au-Prince. Commissioner pistor moved, seconðeð by ComMissioner Glass anð carried unaniuously, that ~esolution 88-264 authorizing execution ot ~ utilities relocation agreement with FOOT for relocation/construction of water/sewer lines on S.R. 951 south of U.S. 41 be aðopteð. '"pðgC 3 3 <' )~ ., ~f ø { OCTOBER 11, 1988 It.. 'lOA RESOLUTION 88-265 REQUESTING THE STATE OF FLORIDA, DEPARTMENT OF REVEKUE, TO CANCEL THE T~X LIEN CERTIFICATES HELD BY COLLIER COUNTY Ot! PROPERTIES OWNED BY THE UNITED STATES GOVERNME~T AXD LOCATED WITHIN THE BIG CYPRESr PRESERVE - ADOPTED . . County Attorney Cuyler stated that F.S. S~ction 197.447 provides ~ for cancellation of tax liens held by the County on property owned by ¡. the United States and the State of Florida and the',Tax Collector has ~ ~ forwarded a memo requesting his office to prepare a resolution that i does this. He stated that the Tax Certificates will be canceled for tax years 1981 through 1986. co..iaaioner piator moveð, aeconðeð by Commissioner Glass and carrieð unanimously, that Resolution 88-265 requesting the State of Florida, Department of Revenue, to cancel the Tax Lien certificates bald by Collier county on properties owneð by the United States Governaent anð locateð within tbe Big cypress Preserve be aðopted. Page 34 , ~D ~ Item'llA2 .", BUDGET A)Œ1(DJŒ1iTS 68-419 THROUGH 88-422 - ADOPTED i': - . ,. k: ¡: ~, ~. c. ,.. ¡c. " i 1, ¡ ~ , OCTOBER ll, 1988 ;' : commissioner pistor moveð, seconðeð by commissioner Glass and carried unanimously, that Buðget Amendments 88-419 ~hrough 88-422, b~ adopted. It.. 112A RESOLUTIOIf 88-266 APPOINTINr. THOKAS RIDDLE PROM ADA "A" AND JAKES FRAZIER PROM AREA "B" TO THE WIGGINS PASS AREA ADVXSORY COMMITTEE - I\DOPTED commissioner Hasse moveð, seconðeð by Commissioner pistor ana carried 4/1, (commission~r Glass opposeð), that Re.olution 88-266 appointing Tbomas Riððle from Area "A" ana James Frazier from Area "B" to tbe Wiggins Pass I\rea Aðvisory committee, be aðopteð. " d '> Ä ~~ Page 35 " &a OCTOBER 11, 1988 Iteal13A EXTRA GAl. ~¡ME FOR IKKATE RO. 32229 - APPROVED co..issioner Pistor move4, seconded by Commissioner Goodnight anð carried unaniaously, tbat Extra Gain Ti.. tor Inmate No. 32229 be approved. ----. Commissioner Pistor moved, seconðeð by Commissioner Goodnigbt and carried unanimously, tbat tbe following items unðer the Consent Agenða be approveð an4/or adopt.ð: ....- It- tUAl SA~ISFACTION OF LOCAL RELOCATIon AGREEMENT 418 FAHRNEY STREET, 1)010 DUE See Pages ~J1. I It- tUJU DIS~BOTION OF A REQUEST FOR PROPOSALS AND ESTABLISHMENT 07 A SELECTION COMMITTEE FOR ASSISTANCE IN THE STUDY OF COUNTY MANGROVE ESTUARY SYSTEKS CONSISTENT WITH THE STATE OF FLORIDA DER STUDIES OF COASTAL ECOSYSTEMS Selection Committee to consist of three members, one each from c~uníty Development, Purchasing Department and Natural Resources Management Department. Ii:.- t14B1 ACCZP1.'AJfCE or COIfSTRUCTIOIf or AIRPORT-PULLING ROAD (COUGAR DRIVE TO C.R. 846) AS COMPLETED BY APAC-rLORIDA, IIfC. UNDER BID '86-913 AND RELEASE OF FIIfAL PAYJŒØT WHICH SHALL REFLECT A DEDUCTIO~ OF $14, SOO AS LIQUIDATED DAMAGES I~- '1482 moved to lItem 9B3 It- '14B3 PR.BLIJIIDRY ACCEPTAlfCE OF THE ROADWAY AIfD DRAINAGE IMPROVEMENTS AND RECORDIIfG OF 7IlfAL PLAT OF BERKSHIRE LAJrES, UNIT 2 See pages I.J (., - lA" "". t¡,1 ~B. ... Page :'6 I I '- .. (04 OCTOBER 11, 1988 Iteml14B4 BID 88-1310 FOR CONSTRUCTION OF HANDIC~P RAMP ~T CLAM P~BB P~RK - ~W~RDED TO G~RLAND ~ND G1\RL~ND, INC. Itf THE AKOUNT OF $22,335 Legal notice having been published in the N3pl~s Daily News on September l4, 1988, öS evidenced by Affidavit of publication filed with the Clerk, bids were received for Hid .88-1310 for construction of the handicap ramp at Clam Pass Park until 2:30 P.M., September 28, 1988. Itea '14B5 REIMBURSABLE CONSTRUCTION ~GREEMENT WITH VINEY1\RDS DEVELOPMENT CORPORATION FOR ROADWAY ~CCEBB IMPROVEMENTS ~S P~RT OF COUNTY'S CONSTRUCTION OF VANDERBILT BE~CH ROAD ~ND TO EFFECTU~TE AN EXCLUBION~RY CONTRACT CH~NGE TO RET~IN ORIGIN1\L TEN PERCENT CH~NGE ORDER AUTHORITY UNDER BID NO. 87-1187 S'?e Pages 'f/-~' 1- 1.,11- <! ' 7 Itea '14B6 LEASE AGREEMENT BETWEEN THE BCC AND BOB AND P~K DEVELOPMENT, INC., AXILCAR COMPLEX, AT 2124 AIRPORT ROAD SOUTH ON BEHÞ.LF OF THE COLLIER CO~Y PROB~TION SERVICES S<.>e Pages 4/..7),1- j,J./-]). (, Item 114B7 ROAD EASEMENT DOCUMENT FOR COUNTY PROPERTY ON ORANGE BLOSSOM DRIVE A~~ TRAXSYER OF FUNDS IN THE AMOUNT OF $42,920 FROM THE TRANSPORT~TION FUND TO THE PROJECT FUND FOR THE ANIMAL CONTROL F~CILITY See Pages 1././ ..e. I Item 11401 moveð to Item 1901 Item 114D2 ~CCEPTANCE OF WATER AND SEWER F~CILITIES FOR ANDOVER SQU~RE ~T ROYAL WOOD GOLF AND COUNTRY CLUB .. SUBJECT TO STIPULATION 1. The legal documents submitted are found to be legally sufficient by the County Attorney's office for acceptance. Page 37 , " - - .--q..--.... - .-..----...--- inS .W -'..-. ,._, -,. OCTOBER II, 198rJ R~cordeà in ('.P. ß<jf)k 1387, Pages 1I1)8-1187 Item H4D3 ACCEPTAflCE OF WATER AND 3EWER FACILITIES FOR ROYAL WOOD GOLF AND CQUUTRY CLUB, UNIT 1 p.~cord.!d in O.H. Ec-:¡k 1387, Pi3g~s 111)1-1161) Iteml14D4 PARTICIPATION "'GREEMENT IN SEWER FORCE MAIN PROJECT TO NORTH SEW"'GE TREI\TMEtrr PLAUT. PARTICIPATION AUTHORIZED IN 7\MOUtiT OF $63,000 FOR l' TOTJ\L Jo'J\XI!".UM PJ\RTICIP~'I'IOU_OF $283,000 -------- -;ó', ;.,';r-:-¡ ¡¡~.fJ.---J,{l--.f.. /3 Itee .14El IDE1ITIFIED JIo.BSETS DECLARED SURPLUS AND THE SJIo.LE OF SPECIFIED COUUTY ...~H.:":~r.ES JIo..!~RDEp- --- - ------------ -~-- See Page J.//- C;;, I Item t14Fl EMS CHJ\RGES WJIo.IVED FOR ST1\UDBY UNITS AT FANTASY IN FLIGHT FOR 3 DAYS Item t14Hl EXTRA GAIN TIME FOR INMATE NOS. 56426, 49740, 48223, 51057, 29192, 45804, 32658, 52995 Item t14H MISCELL~EOUS CORRESPOlIDENCE FILED AND/OR REFERRED Ther~ being no obJcction, the Chair direct~d that the following mlsc~llaneous corr~spond~ncc b~ filed and/or referred to the various departments as indicated below: I. r~emorandum dat~d 09/15/88 from Thomas G, P~lharc, Secretary Department of Community ^ffalrs re Fu~dlng Cycle for Safe r.eighborh'Jods Program. xc: Ned IJorril]; Sheriff f<ogers; Torn OllIff and [lied. 2. Lett~r dated 09/22/l8 from Thomas G. Pelham, Secretary Department of Community Affairs re procedures for the alloca- Page 38 -- ---- ---------, ~b -.....,,----.-'---- OCTO8ER ll, 1988 tion, disburs~ment an~ general administration of the funds appropriated for r~vI9in~ comprehensive plans. xc: Neil Dorrlll; Tom Olliff; Jan~ Fitzpatrick and filed. 3. Announccm~nt to RCC Chairman from OfP re public workshops on the 1988 Solid Waste Act. xc: Nell D~rri!l; Bob Fahey and filed. 4. Letter dated 03/23/88, with attachments, to Commi3siúner Pistor from Lonnie L. Ryljer, Environmr~ntal Administrator, Off:ce of Reach Frosion ContrQI, DivIsion of Reaches and ShrJrr:s, D:W, (>nr: ,)5Iw:¡ r~opj of Flori'Ja's Ilestoratlon '~;¡n;¡r1('mr'nt ¡'¡'Jr,. ;':':: FI led. 'j. Let'-~r dat~d 0~'/23/8ß from Do" [)udr~n, Assl3tant £::xecutl'/e DIrector, [AlP, re CARL proJ'~ct3 appro'led for acq'Jisition. xc: ¡¡ell [Jorrill; TQm Olliff and filr'd. 6, Letter dated 03/30/8~ to BCC ChaIrman frQm Gerald G. r,E. District Trafflr~ Operation!) f.nglnr->~r, DOT, re notifIcatIon ')f ~h"'nqr"s in Traffic ReqlJlallons. xc: riled. Lott, 7. MemQrandum dat~d 09/31/88 to Thomas Crandall, Utilities ['irectQr, from f'Qnald F. Cook, C.P.A., Assistant Controller/Deputj (Jerk, FI~ance Department, re County Wat(>r-Sewer f)15~rlc~ Interim FinancIal Statements for the period ended Augu3L 31, 1988. xc: Lor! Zalka and filed. 8. Memorandum dat~d 03/31/88 to Jay PeardQn, Acting EMS Director, from Ronald F. Cook, C.P.A., Assistanl Controller/Deputy Clerk, Flnðnce De;:artmert, re E.M.S. Interim Financial St!!tJ"m('nts fQr th<: pr:riod ended Au9ust 31,1988. xc: Zalka and filed. Lor i 9. Memorand'Jm dated 09/30/88 to Oar, Pucher, fleet Management Director, from por.ald F. Cook, C.P.^., Assistant Controller/Deputy Cl~rk, finance Department, re fleet M!!nagcment/Motor Pool Interim financi~1 Stat~ments for the pcrJod ended r,ugust 31, 1988. xc: Lori Zalka and filed. 10. I~emorandum dated 09/30/88 to Tho:nas Crandal J, Uti 1 ities Director from Honald ~. Cook, C.P.A., ^sSlslanl Control]('r/Or:p'Jt'/ (¡('r\.:, FInance D~part_m"nt, r(' I~arco Wal('r and Sewer Dlslrlcl Interim Financial :;liJtr~ments for the pr~rlorl end('d August 31, 1988. xc: Lori Zall-:iJ and filed. 11. Memorandum datr:-d 09/30/88 to Hoberl F.1hcy, Solid .,.Iaste Director, from Ronald F. Cook, C.P.A., Assistant Controllcr/Deputï Clerk. rinancr:- D~partml?nt, re Solid Waste Page 39 lor OCTOfJER II, 19fJD D1SPOSðl Jnt~r¡~ ~Inðnc¡al Statem~nts f~r ~h~ period ended I,'J9'JSI 11, 19P'iJ. xc: Lori 7.alka anr] f¡l'.'d. 12 . Memorandum dated 9/30/88 to Sherry Rynders, Hlsk Management DHCc:tur from pl)nald f. Cook, C.P.A., AssIstant Controjl~r/Dr:p'Jt.y ~ '!rk, Finance D':partment, re Horkers (o nrt'n5i\tion 1f15\H,ln,:r> Interim FiniHlr:I,ll Statr:mcnts for th'.' perlo,j r>ndr>rj ^'J'}ust)I, 1988. Y.r:: Lori 7.alka and flied. ) 3 . Cc,pyof Ir:tter d'l~.<:,d 09/28/8iJ from f,on;¡ld H. Peterson, r,.:;:::;¡:::;t.)nt r;hl"f, ,"rJ\rJcn Gate Fire CrJn~rol '. IJe:::;cV"è Di:::;trlct, trJ thc !JI'IlSlrJn rJf rv) '.¡alor,:m laY. wIth 'JJiJI":Õ of rr!quirô~d r~5c,lut.lons p~r'alnlng to budget adoption. xc:: Filed. I .j . r... I nut (:::: : A. 08/17/88 Collier Count¡ I,d Hoc Conmltt~e for :he Homeless and 09/07/88 Agenda B. 10/06/88 and 10/14/88 minutes of Colli~r County Planning Commission C. 09/22/88 Marr:o [s1and Beach Renouris~ment [J. 03/06/88 Marco Island ßeautificatlon 8/19/88 special mcet i ng F.. 10/0')/813 ~Iaplp~; City Counr:i I IS, r.otice to ();.tn(:r datr:d 09/30/88, Work. Orrjô~r #112148, re Vandô~rbi it Bea,:h Road Extension, to BCC from Sloan ('ump Company, Inc. xc: Nell Dorrll1; George Archlbald and f i 1 ô~d. 16. Letter dated 09/26/88 to Commlssion~r Hasse from Tilford C. Cr~r!l, Dr:puty F.Y.ccutiv'? Director, SFWMD, '!nCloslng a cer- tificate, In rjuplicate, certlfyinq to the lands in Collier Cr.J'Jnty l'linq wl'"h!r1 :"h'.' boundarlr'S of th'.' South Floridð Watr:r f1anagô:mc!nl [)15~"rlct. xc: N':'ll IJrJrrlll; Ge'Jrge r,rChibiJI'j; 5ðm r:'Jld¡ng; C;u'l Carlt'Jn ðnr! f:lrod. ì 7 . Lr>tV~r dated 0'J.'2e'g~J v) Bee ChaIrman fr'JrCl [¡a'¡¡d Y. Burr, PlannIng [)lr~ct"rJr, Snut.hw"st Florld;¡ pô:g I rJnð 1 Plann ng counc¡] , rc "Pelican Bay SubstantIal Dcviatlon" Applicali'Jn for Development ^ppr')'/al, DHI #1-878Ü-f33. xc: Nci1 Dorri1 ðnd filed. 18. Leller dilted 10/03/88 lo CommisslfJner :Jðunders from Guy L. Cðrlton. Tax Collector, rc advance payment of commissions due. xc: Joe Warren and flIed. Page 40 I/"",~ .. . OCTOBER 11, 1988 There being no further bu~ine55 for the Good of the County, the l:OO P.M. meeting was adjourned by Order of the Chair - Time: AT"I"EST t. ~ Ù/ /AI5E~Lm ~ ..:~ ~. . ,<~.:. These ~lqute5 ~(oved by the BCC on as:,pregent.'ed /' or as cor rected BOARD O~ COUNTY COMMISSIONERS/ BOARD or ZONING APPEALS/EX OFfICIO GOVERNING BOARD(S) O~ SPECIAL DI5TPICTS UNDER ITS CONTROL ~ .... BURT L. Sf '~"IOI::RS, CHA I RMAN fl~~ ////" , Page 41 b9