BCC Minutes 08/02/1988 R
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Naples, Florida, August 2, 1985
LET IT BE REMEMBERED, that the Board of County C~mmissioners in
and for the County of r.nllt..., .....f1 _1..,.. --+-'"-: ...... +-~- D':'~r':! -::of Z~!'.in~
Appeals and áS the 7overning board(s) of such special districts as
have been created according to law and having conducted business
herein, met on this date at 9:00 A.M. in REGULAR SESSION in BUilding
"F" of the Government Complex, East Naples, Florida, with the
following ..abers present:
CHAIRMAN:
Burt L. Saunders
VICE CHAIRMAN:
Anne Goodnight
.John A. Pistor
Arnold Lee Glass'
Max A. Hasse
ALSO PRESENT:
.Jaa.s C. Giles, Clerk; .John Yonkosky, Finance
Director; Maureen Kenyon, Dalila Mendez, and Ellie Hoffman, Deputy
Clerks; Neil Dorrill, County Manager; Ron McLemore, Assistant County
Manager; Tom Olliff, Acting Community Development Administrator; Ken
Cuyler, County Attorney; Philip Scheff, Dave Weeks, and Dwight Nadeau,
Planners; Toa Crandall, Ut!lities Administrator; Kevin O'Donnell,
Public Services Administrator; .James Reardon, Emergency Management
Director; Lori lalka, Budget Director; Nancy Israelson, Administrative
A.sistant to the Board; and Deputy Chief Ray Barnett, Sheriff's
Department.
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AUGUST 2, 1988
AGDDA - APPRovRD WITH ClL\JfGES
CO8ai..ioner Pi.tor aoved, .econded by,Comai..ioner S...e and
carried unaniaously, that the agenda be approved with the following
changes:
1.
2.
Item 9Al - re Bid #88-1290 - continued to August 16, 1988
Item 12C - Discussion re financing newspaper ad for maps of
voting districts - Added.
Item 1483 moved to Item 9B2 re resolution revoking
Certificates of Public Convenience and Necessity for Always
Dependable Transportation, Inc., Royal Windsor Limousines and
Diaaond Limousines, Inc.
Item 1484 re authorization for staff to negotiate a contract
with Conservancy - continued to 8/16/88
Item 14Cl moved to Item 9C4 re turf and field maintenance for
Gulf Coast Little League at Lely Baseball complex for 1988/89.
3.
4.
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MI~ OF SPECIAL MEETING OF.JUNE 15, 19S8 - APPROVED AS PRESENTED
~s.ioner Pis tor moved, seconded by Cocmi..ioner Goodnight and
carried ananlaously, that the 8inute. of .June 15, 1988, be approved as
presented.
It.. .SA
EVELYX GLEKI, UTILITIES DIVISIOK, RECOGNIZED AS EMPLOYEE OF THE MaRTH
FOR AUGUST, 1988
Co..issioner Saunders read a letter and presented Ms. Evelyn Glenn
with a S~O.OO check, recognizing her as Employee of the Month for
August, 19S8.
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AUGUST 2, 1988
Ite. .SB
PROCLAMATIOX EXPRESSING APPRECIATION AND COMMENDATION TO NAMED
IHDrvIDUALS FOR THEIR DEDICATION AND EFFORTS TO IMPROVE THE HOUSING
COHDITIOKS OF FAJUoß -RXERS IN THE IMMOULEE COMMtmITY - ADOPTED
Upon reading of the proclamation, Comal..ioner Goodnight moved,
.ecoD4ed by Coaai.sioner Pistor and carried unanlmously, that the
prOClaaation expre.sing apprecJatlon and co..endation to naae lndivi-
dual. for their dedication and efforts to i.prove the hou.lng con-
ditions of taraworker8 in the Iaaokalee Co88Unity be adopted.
aoo( l1ÔP1r.! 497
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AUGUST 2, 1988
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PROCLAKATIOR DESIGNATING NOVEMBER 5, 1988, AS SPECIAL OLYMPICS DAY IN
COLLI,p. COUNTY - ADOPTED
Coaalssioner S.~nders read the proclamation designating November
5, 1988, as Special Olympics day, noting that he i. a volunteer of
Special Olympics.
CO8ai..ioner Pi. tor moved, seconded by Coaais.ioner Goodnight and
carried unanlaously, that the proClaaation deslgnating Noveaber S,
1988, as Special Olympics Day in Collier County be adopted.
Mr. Paul Sicarelli showed a video that was done in Tallahassee by
a news station to show everyone what the special olympics games are
all about.
He stated that the whole objective is to give Collier
County So.e exposure as this is a volunteer program and they are
trying to raise money for the special olympics.
He noted that this is
a very helpful and beneficial organization for the community and all
the children involved, adding that he thanks the Board for this
proclaaation on behalf of all the olympians.
&OO( 11f),1';! 499
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AUGUST 2, 1985
lte. .6B1
ORDIKAðCE 88-63 RE PETITION PDA-88-7C, RICHARD L. KLAAS, PRESIDENT,
LELY DEVELoPMElfr CORPORATION RE AMENDMENT TO LELY BAREFOOT BEACS Pt7D
BY CBAXGIRG ANGUILLA LANE SETBACK, BY PERMITTING USE OF THE ACTIVE
COKKCKITY RECREATIO. AREA, AND BY DEDICATING TRACTS "M", "N", AND "0"
TO COLLIER COUNTY - ADOPTED SUB.JECT TO AMENDMENT OF PaD DOCUMENT
Legal notice having been published in the Naples Daily News on
June 24, 19S8, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened to consider Petition PDA-S8-7C, filed
by Richard L. Klaas, President of Lely Development Corporation,
requesting an amendment to the Lely Barefoot Beach PUD by amending
Section 4.3, minimum setbacks, by changing Anguilla Lane setbacks from
25 feet to 10 feet; by amending Section 12.2.b, additional permitted
uses tract, to permit use of active community recreation area by
designees or owners of said recreation parcel; by amending Section
16.3, deeding of Tract wM", "N" and "0" by changing the dedication of
the aangrove wetland tract from the State to Collier County.
Planner Nadeau stated that this is an amendment to the Lely
Barefoot Beach PUD and is a language amendment, adding that lands to
the north are zoned PUD and A-2; lands to the east are zoned POD, and
RSF-4; lands to the south are zoned A-2 "Sf"; and to the west is the
Gulf of Mexico.
He noted that lands to the north are mostly undeve-
loped cleared land; lands to the east are developed with a multi-
faaily condominium project and a single-family residential
neighborhood; and lands to the south are undeveloped wetlands.
He
noted that the proposed amendment is a language change which will
.;; 11R W.f 501
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AUGUST 2, 1988
reduce the setback requirements in the gatehouse complex from 25 feet
to 10 feet, which would be consistent with the development standards in
the condominium POD to the north as well as the single-family setbacks
in the Lely Barefoot 8each PUD, also a language change to dedicate the
mangrove preserve ~:ea Tract "M", "H", and "0" from the State DNR to
Collier County, as well as providing for additional USes in the active
comøunity recreation area tract.
He noted that Staff has reviewed
this request and has determined that it is in compliance with the
Co.prehensive Plan based upon the analysis contained in Item #4 of the
etatt report.
He indicated that the Staft and all appropriate County
agencies reviewed this petition and had no objection to its approval,
adding that the CCPC held their public hearing and recommended appro-
val subject to Staff stipulations and the following stipulation that
only property owners or residents of Lely Barefoot Beach POD may use
the active coaaunity recreation area.
He noted that the Petitioner's
representative did not agree with that stipulation and, therefore,
would not sign the agreement sheet.
He noted that there were two
people that spoke in OPposition to this petition and their concerns
were based on the increased traffic and intensity of use within the
PUD with regards to the recreation area. He stated that there were
also two letters of opposition received stating the same concerns.
noted that this petition is being forwarded to the Board with a recom-
.endat1on of approval.
Coaaiesioner Pistor stated that he has some concerns with regards
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AUGUST 2, 1988
to the li8itations on the use of the recreation area.
He stated that
this could be a possible relief to the County if this recr~at1on area
is available for the use of the public.
Planner Nadeau stated that the PUD requires that a site develop-
aent procedure be followed for any land uses in the Lely Barefoot
Beach POD, adding that when ~hey come in to develop that active
recreation area, tL 're will be a chance to review the parking for it.
Co..issioner Pi.tor stated that if this restriction is put in
stating that only residents of Lely Barefoot Beach PUD will be able to
use it, the use for the site development plan would be limited.
Hr. Robert Braswith, in-house counsel for Lely Development
Corporation, stated that there is an access road that comes from
Bonita Beach Road to the County park which is located on the south end
of this site, adding that the County Park access can only be obtained
throuqh this particular road so it will be used by the public.
He
indicated that there will be a parking problem for the County because
much of the area adjacent to the land is extremely sensitive and will
not be able to be disturbed.
He stated that he is requesting that the
active coaaunity recreation area be regarded as anyone's property so
that everyone could partake in the facilities.
He stated that if only
the residents and property owners could use this area, there would be
difficulty in extending its use to the public at a later date.
He
stated that as far as the change for Anguilla Lane, it should have
been done with the original amendment under the POD, and he is simply
a~~ ]ljlf)P:~1 ~
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AUGUST 2, 1988
tryin~ to aake the setbacks uniform for both sides of the street.
stated that with regards to deeding the three tracts to the County
instead of the State, it is their feeling that the County would be in
a better position :'J administer those particular lands with regards to
the n~eds of the people than deeding the. to the State.
He stated
that he is requesting that the amendment. to the PUD be granted in
their initial form without the constraints on the active community
area.
CO..i8sioner Saunders stated that with regards to the landscaping
of the parking lot whi~h is really not an issue this date, he
understands that there is some deficiency in the landscaping or that
the landscaping has not survived, adding that he understands that Lely
i. willing to do whatever is required to bring that parking lot up to
standards.
Mr. Braswith stated that they have crews working on that
parking lot now and have been for the past 12 days and they will be
bringing the landscaping up to requirements.
Hr. Charles Basinait of Henderson, Franklin, Starnes & Holt,
pre.~nted a letter dated .June 26, 1988, to be entered into the record.
He noted that hi. firm has been retained by property owners in Lely
Barefoot Beach Development. adding that he stated that his clients did
not object to the amendments of the setbacks on Anguilla Lane, but
since that time, the setbacks have been reduced from 60 feet to 10
feet and he is not prepared to state whether they object or not to
t~~~ r:=~~~~:~~ =~;~-~~.
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AUGUST 2, 1988
deeding of Tracts "H", "N" and "0", his clients do not object to that,
assu:1ng that they re.a1n passive recreation areas as Opposed to
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~~ not-~d that a~ to the að~1tional permitt~~
Use~ tract which 1s the community recreation area, his clients object
to this prOVision ~s it was originally drafted.
He noted that
currently this particular area is limited in Use to the Lely Beach
~orth and Lely Beach South areas of the Lely Baretoot Beach PUD.
He
indicated that Lely is attempting to assign rights to this area to
me.hers and residents of the POD in addition to people outside the
area, adding that when his clients purchased the lots in Lely Barefoot
Beach POD developaent, one ot the main selling points was the private
developaent.
He noted that the location on the ocean had a lot to do
with his clients purchasing this land, but the privacy had a lot to do
with it also.
He stated that the road that goes through Lely Barefoot
Beach is a private road and is not owned by Collier County, adding
that there are easements that the State and Collier County hold to Use
for ~ngr.ss and egress to their land, but the people in Lely Barefoot
Beach maintain that road.
~n anSWer to Commissioner Hasse, County Attorney Cuyler stated
that the County has ease.ent rights for the public to travel to the
County park and the State also has easement rights because tho State
owns property past the end of the paved portion of the roadway and the
maintenance requirements are with the Lely Barefoot Beach PUD resi-
dents.
Se noted that the easement rights are for a specific purpose
aDaK 1161'1':f 505
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to travel that roadway to get to the park.
AUGUST 2, 1988
He
Mr. Basinait stated that the Property Appraiser has been assessing
co..r::on area.
He noted that the people of this area are paying taxes
the residents of Lely Barefoot Beach PUD since 1919 for this road as a
as well as maintaining the road.
He noted that this amendment does
not ~rovide for any contributions for these maintenance payments.
sta~ed that it is only fair that it the Board decides to open this
area to the general public, Lely should obtain agreements that people
will pay pro-rata shares ot the maintenance cost of this road.
not~d that there is a also a problem with insurance with regards to
ope~íng this road to the public, as the residents pay this insurance
and if acre people travel the road, the cost of the insurance will be
higher.
He referred to the staff report noting that Staff has indi-
cated that this aaendment is changing the intensity of Use which,
therefore, means that this amendment i. not in compliance with the
Comprehensive Plan.
He noted that the Engineering Department has also
stated that adding additional Uses for the recreation area could
increase traftic in this project, but after reviewing the petition,
th~y have decided that it will not etfect transportation, adding that
this is a contradiction in terms as there is either not going to be an
impact or there is going to be an impact and it does not appear tnat
the Engineering Department knows which it is.
He noted that the CCPc
rec~=-ends approval a~ long as Use rights are only assigned to pro-
;=~~~ =:~=== ~~~ ===~~=~~= =! ~~~ Leli B~rcfoo~ Bcach PUD, adding that
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AUGUST 2, 1988
staff has also recoaaended approval along with the CCPC recommen-
ú......vu.
ne .........e~ ...;.eal ;,e .... ~'equel:Jting lilat the .r-ecuØlmendation of
th~ CCPC and Staff oe followed.
~r.. Eaily Maggio stated that the matter concerning the
landscaping of the parking lot should be put in writing so that the
Co~,ty can hold Lely Development to these things.
She noted that
ev.rything i. constantly being changed.
She stated that the 50 foot
str1? that is between the western boundary of the parking lot and the
be8~h proper should be deeded to the County, if Lely would consider
th~t.
She stated that this would give the County better management of
th~ ?arking area and more control.
She stated that she has heard that
the recreation area will be designated as an area for Audubon and they
are also planning on boating people over from their property to the
recreation area.
She stated that these are concerns that she has.
Mr. Richard Klaas, President of Lely Development Corporation,
stated that some of the people that Mr. Basinait is representing have
purchased their property from a third party and not from r.ely
Development and they are not aware of what representations were made
to these people.
He stated that the road has always ha~ the State
ea~e2ent and it has been in everyone's title report and it has never
been hidden.
He stated that every time there is a resident's meeting,
it 15 brought up and no one is happy with it as they would like to
have an exclusive road.
He stated that the County received an ease-
aent with the purchase of the 3,100 teet of beach.
He indicated that
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AUGUST 2, 1988
on~ of the ite.. for discussion in this petition is making the two
PUO': match in the setback requirements, adding that the Board already
approved one POD to 10 feet and now they are asking that it be equal
in the other POD.
He noted another issue is deeding Tract "M", "H",
and AO., which is about 185 acres to the County as opposed to the
State, adding that the third issue in this petition is the active Com-
.unity recreation area.
He stated that with regards to this matter,
Lely Development has made a deal with Audubon, whereby they put in a
c~pionship golf course that Lely Barefoot Beach POD residents can
use nod in turn. Audubon can Use the community recreation area and the
beach.
He stated that all these people in these two developments
would have the best of both worlds, with the golf course. the Gulf of
Mexico and the beach itself.
He indicated that Audubon will build a
clubhouse, a pool, two tennis courts and parking on the active com-
aunity recreation area and that site development plan is now working
its ~ay through the Planning Staff.
He stated that the arrangement
was explained to the property owners and they are in agreement with
it. but he is in the process of writing up an agreement tor them.
Rega:ding the question that was raised about the parking lot, he said
tha~ the wall is being constructed this date and when that is done,
the crews will re-Iandscape.
He noted that the Audubon people did get
a pc:mit from the County to build a dock and they do plan to ofter a
pon~oon boat ride fr'æ the Audubon project to the beach project,
adding that everyone 1s happy about this.
He noted that Audubon is
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AUGUST 2, 1988
also buying Parcel DC-I which is zon~d for 60 units, but they have a
site development plan that is in the process for 15 units and seems to
aske everyone happy.
He noted that the Property Owners Association is
not being represented at the meeting because they are happy with all
agr~ents .
~o..issioner Glass questioned if Audubon is included in this
recr~ation area, will they also be paying the pro-rata share that is
incu:red with regards to the traffic on the road and the road main-
tenaoce, to which Mr. Klaas replied affirmatively.
~,. Eate Muldoon, representing the Natural Resources Management
Department, stated that she would like to state that her department as
well a. DHR will be against any continual boat traffic in Little
Sicicory Bay.
Co..i.sioner Saunders questioned what Mr. Klaas intends to do with
the ~O foot £trlp of land that Mrs. Maggio referred to, and Mr. Klaas
stated that if Lely Development Corporation has a title t~ that strip
. of lend, he does not see any problem with deeding it to the County,
add~~ that he will talk with the County Attorney regarding this
aatt~r after the meeting.
Co..issioner Saunders stated that it has be~n indicated that there
will be a pro-rata share of membership dues to take care of main-
tena~ce and liability questions with regards to the road and
questioned if this will be part of the written agreement with Audubon,
to which Hr. Klaas replied affirmatively.
800( 116 F1t;¡ 509
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AUGUST 2, 1988
Co..issioner Saunders questioned if the clubhouse would be open
to the public, to wnich Mr. Klaas replied negatively.
<:o..issioner Saunders stated that there' are a lot of private deve-
lop=!nts with private clubs who sell memberships to the i"lhlic and
questioned if there has been any concern about who can use this faci-
lityas long as the building is built to standards and does not exceed
the capacity of the facility, to which Planner Nadeau stated that
there is no special approval needed for memberships.
Co..issioner Saunders stated that with regards to the pontoon
boate, any approval from the Board this date is not going to indicate
any 'lote with reference to the use of pontoon votes.
He stated that
this would be reviewed in the future.
~.sioner Pistor aoved, seconded by Commis.loner GOOdnight and
carried unaniaously, that the public hearing be closed.
CO8a!ssioner Pistor aoved, seconded by Co..issioner G~odnight and
carried unaniaously, that the setbacks fro. 25 teet to 10 feet on
Anguilla Lane be approved; that Tract. "M", -N", and "0" be deeded to
the County instead of the State; and that the expansion of the use of
tba recreation area be per8itted as originally written without the
8tipulation that li8its the people that can use it: and that the
Ordinance.. nuabered and titled below be adopted and entered int~
Ordinance Book No. 31:
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AUGUST 2, 1988
ORDIHAXCE 88-63
AN ORDINANCE AMENDING ORDINANCE 85-21, WHICH ESTABLISHED THE LELY
UAREFOOT BEACH PUD, AS PREVIOUSLY AMENDED BY ORDINANCE 85-53 AND
CRDINANCE 87-53: AMENDING SECTION 4.3 MINIMUM SETBACKS; AMENDING
SECTION 12.2, USES PERMITTED, PARAGRAPH B, TO PERMIT USE OF ACTIVE
COKHUNITY RECR-~TIOH AREA BY DESIGNEES OF OWNERS OF SAID
RECREATION PARCEL; AMENDING SECTION 16.3 DEEDING OF TRACT M, NAND
0: AND BY PROVIDING AN 2FFECTIVE DATE.
aOOK 116 m[ 511
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AUGUST 2, 1988
~.... Race..: 10:15 A.M. - Reconvened: 10:20 A.M. at which
ti.. Deputy Clerk Mendez replaced Deputy Clerk Kenyon .....
Ittm .6B3
ORD!R~CE 88-64, PETITION R-S8-2C, WILSON, HILLER, BARTON, SOLL &
PEn, I.C., REQUESTING A REZOn FROM A-2 TO RHi'-12 FOR 45S MULTI-
FA.'IT.]::Y C1fITS - ADOl lED
Legal Notice having been published in the Naples Daily News on
.June 24, 1988 as evidenced by Affidavit of Publication f1led with the
Cl~~k, public hearing was opened to consider Petition R-8C-2C, filed
by Rebert L. Buck, agent for Pelican Farms, James E. Doane, Trustee,
Mil~8 Scofield and Richard Talford, requesting an amendment to
Ord;nance 82-2 by amending the zoning classification from A-2 to
RSF-3, for property located on the east side of Airport Road,
approximately 3/4 miles north ot Pine Ridge Road in Section 12,
Township 49 South, Range 25 East.
Planner Scheff advised that the petitioner i. requesting a
rezoning for 458 multi-family units.
He indicated that to the north
and ~ast of the property are active citrus groves: to the south is a
rc~Jdential subdivision; the Collier County School Board
TrL~3portation and Barron Collier High School; and to the west are
co~rcial/industrial uses and undeveloped open lands.
He noted that
the project will be well served by the recent expansion of
Airport-Pulling Road from two to four lanes.
He advised that the CCPC
r~cc=.ended approval of the petition at their .June 2, 1988 public
h...ar.1ng.
&OOK 116 PAt;r 513
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AUGUST 2, 1988
Hr. Alan Reynolds, ot Wilson, Miller, Barton, SolI & Peek, Inc.,
advi8ed that the petitioner is in agreement. with Staff's recommen-
dations.
Coaaiesioner Pistor aoved, seconded by Co..issio~er Goodnight and
carrIed unaniaously, that the public hearing be closed.
Coaaieeioner Pistor aoved, seconded by Commissioner Goodnight and
carried UDan1aously, that the ordinance as numbered and titled below
be adopted and entered into Ordinance Book Bo. 31
ORDINANCE NO. 88-64
AN ORDINANCE AMENDING ORDINANCE S2-2, THE COMPREHENSIVE
ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER
COUNTY, FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAP
NUMBER 49-25-1 BY CHANGING THE ZONING CLASSIFICATION OF THE
SEREIN DESCRIBED PROPERTY LOCATED ON THE EAST SIDE OF
AIRPORT ROAD APPROXIMATELY 3/4 MILE NORTH OF PINE RIDGE ROAD
IN SECTION 12, TOWNSHIP ~9 SOUTH, RANGE 25 EAST, FROM A-2 TO
RHF-12; AND PROVIDING FOR AN EFFECTIVE DATE.
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AUGUST 2, 1988
It~ fiB3
RESOLUTIOX .88-177, RE PETITION PU-88-2C, WILSON, HILLER, BARTON, S~Lt
6 FEn IXC., JŒQtJESTIBG A PROVISIOKAL USE (ESSENTIAL SERVICES) FOR A
SEWAGE TJmATMEJrT PLAJrr, FOR PROPERTY LOCATED ON THE EAST SIDE OF
A I BP'ORT ROAD - ADO PTE D
Planner Scheff advised that Staff is requesting that a landscape
buff~r be provided around the sewage treatment plant.
~ss1oner Pis tor aoved, seconded by Co..is.loner GOOdnight and
carr led UDanl80U81y, that the public hearlng be closed.
Coaal.sioner Pi.tor aoved, .econded by Coaal.s10ner Goodnlght and
carried UDaD~ly, that Resolution 88-177, rc Petition PU-S8-2C,
Nil8OD, Miller, Barton, SolI 6 Peek, Inc., requesting a Provi.lonal
Use for 888eDtial service., for property located on the ...t .lde of
A.1rpart: Road, be adopted.
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AUGUST 2, 1988
It.. #6C1
ORDlXA8CB 88-&5, AKEXDING ORDIKANCE 84-S4 INCREASING TAXING UNIT
MILLAGE CAP FROM ONE TO TWO HILLS WITHIN THE i'IRE CONTROL MUNICIPAL
SERVICES 'l'AXI1IG UNIT - ADOPTED
Legal Notice
~vjng been published in the Naplea Daily News on
July 14, 1988 as evidenced by Affj~avit of Publication filed with the
Clerk, public hearing wa. opened to consider amending Ordin.nce 84-84
to reflect a two mill cap for the Collier County Fire Control
Municipal Services Taxing Unit.
Director of Emergency Services Reardon advised that the proposed
ordlnance is to increase the current one mill capped rate to two
aUl..
He stated that a one year evaluation has indicated a service
deaand load of approximately 347 incidents of which 240 were fire
related.
Se indicated that the fires being experienced in the area
are tiae consuming for the amount of personnel and apparatus.
He
indicated that the districts included would be able to purchase
aultiple standardized apparatus and water supply tankers with the
addltional 8ill, which would be very beneficial to the districts, as
well as the County.
~s.ioner Pi. tor aoved, 8econded by Co..i..ioner Goodnight and
carried unanlaously, that the public hearing be cl08ed.
Coaaissloner Pistor aoved, .econded by Comai~.ioner Goodnight and
carrled unaniaously, that the ordinance as numbered and titled below
be adopted and entered into Ordinance Book No. 31
ORDINANCE NO. 88-66
AN ORDINANCE AMENDING SECTION 2 OF COLLIER COUNTY ORDINANCE
NO. 84-84 BY INCREASING THE MILLAGE NOT TO EXCEED TWO (2)
lOOK 116 W.! 525
Page 19
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lODe 116 w~ 526
AUGUST 2, 1988
MILLS WITHIN THE COLLIER COUNTY FIRE CONTROL MUNICIPAL
SERVICES TAXING UNIT: PROVIDING AN EFFECTIVE DATE.
Ite. #6C2
ORD~CE 88-66, ESTABLISHING THE COLLIER COUNTY POCKET OF POVERTY
REVIEW COMMITTEE RE COMPREHENSIVE FARMWoRXER SOUSING PLAN AND PROGRAM
-ADOPTED
Legal notice having been published in the Naples Daily News on
.July 14, 1988 as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened to consider establishing the Collier
County Pocket of Poverty Review Committee for the purpose of providing
public participation in the preparation of a comprehensive Farmworker
Housing Plan and Program monitoring.
Ms. Wanda .Jones, Director of Housing UrbAn Development, advised
that in 19S7 the Florida Legislature adopted a two year pilot Pocket
of Poverty Program for the city of Belle Glade and appropriated $1
million to stimulate a cooperative relationship and effort between
local public bodies. the agricultural industry, community profit orga-
nizations, non-profit corporations, etc.
Ms. .Jones indicated that the
prograa did not include Collier County: however, the Florida
Legislature currently adopted House Bill 1454 which included the unin-
corporated area of Immokalee.
She stated that the legislation
requires that a nine member Review Co..ittee be established.
She also
stated that the plan will be submitted to DCA by October 1, 1988,
however, eince the Committee will not be initiated until September 6,
1988, a I!onth's exte:,sion may be necessary.
Page 20
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AUGUST 2, 1988
In response to Co..issioner Goodnight, Mr. Fred Thomas, Executive
Dlrector of Collier County Housing Authority, stated that he would not
have any difficulties in acquiring the majority representation from
the Iaaokalee area-
Tape #2
Mr. john T. Witchger of Immokalee, expressed gratitude for the
foraation of the Coaaittee; and also the Comprehensive Farmworker
Housing Plan for the Immokalee area.
Mr. Thoaas thanked Staff and the Board for the formation of the
proposed ordinance.
Responding to Coaaissioner Goodnight, Mr. Tho..s advi~ed that
the FHMA $200,000 grant could possibly be received within 60 days.
CoaaJ.sloner Rass. aoved, seconded by Coaals.ioner Goodnight and
carrled UDAnlaously, that the public hearing be closed.
CoaaJ.sioner Goodnight aoved, ..conded by Coaai.sloner Pistor and
carrled UZUU11aously, that the ordinance as muabered and tltled below
be adopted and entered into Ordinance Book No. 31
ORDINANCE RO. 88-66
AN ORDINANCE ESTABLISHING THE COLLIER COUNTY POCKET OF
POVERTY REVIEW COMMITTEE FOR THE PURPOSE OF PROVIDING PUBLIC
PARTICIPATION IN THE PREPARATION OF A COMPREHEN~IVE
FARMWORKER HOUSING PLAN AND PROGRAM MONITORING; PROVIDING
FOR APPOINTMENT AND COMPOSITION; PROVIDING FOR TERM OF
OFFICE; PROVIDING FOR REMOVAL FROM OFFICE; FAILURE TO ATTEND
MEETINGS; PROVIDING FOR ELECTION OF OFFICERS, QUORUM, RULES
OF PROCEDURE; PROVIDING FOR COMPENSATION; PROVIDING FOR
LOCATION OF MEETINGS; PROVIDING FOR FUNCTIONS, POWERS AND
DUTIES OF THE REVIEW COMMITTEE; PROVIDING FOR CONFLICT AND
SEVERABILILTY; AND PROVIDING AN EFFECTIVE DATE.
It.. #6C3
aoo( 1161'1':[ 527
Page 21
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,oo~ 116fS": 528
AUGUST 2, 1988
RESOLOTIOX 88-178 R£ PETITIO. SNR-88-2C, QUAILHOODS ESTATES DEVELoPMENT
CORP. UQt1ESTIXG A STREET KAME CHANGE :FROM EDGEWILD BLVD. '1'0 THE LAB!
LOCATED nr JPG'EWILD SUBDrvISIOH - ADOPTED
Legal notice having been published in the Naples Daily News on
.July 10, 1988 as evidenced by Affidavit of Publication tiled with the
Clerk, public hearing was opened to consider Petition SNR-88-2C,
requesting a street name change from Edgewild Boulevard to "The Lane",
for a stre~t located in Edgewild Subdivision south of County Road 846
in Section 25, Township 48 South, Range 25 East.
CO8a1øsioner Plstor aoved, seconded by Co..lssioner Goodnight and
carried unaniaously, that the public hearing be clo.ed.
Co8aissloner Plstor moved, .econded by Comalssioner Goodnight and
carr led ~aously, that Resolution 88-178, re Petltion SNR-88-2C,
Qual1woods Estates Development Corp., as petitioner, r~sting street
Da8e change froa Edgewild Boulevard to The Lane, be adopted.
Page 22
AUGUST 2,1988
It.. nAl
RESOLOTIOR 88-179 RE PETITION CCCL-88-12C, W. DEXTER BENDER &
ASSOCUTES, IBC., REPRESDTING WILLIAM W. YOt1KG, REQUESTING A
VARIAJrCZ OJ' T1ΠCOASTAL CORSTRUCTIOB LINE OB LOT 1, BEACH GARDEN S,
UlfIT 1. LJg.y BAREFOOT BEACH - ADOPTED
Legal notice having been published in the Naples Daily News on
.July 17,1988 as evidenced by Affidavit of Publication tiled with the
Clerk, public hearing was opened to consider Petition CCCL-88-12C,
filed by W. Dexter Bender & Associate., Inc., to construct a ...11
deck, shower platform, stairs, dune walkover and viewing deck and
revegetation at Lot 1, Beach Garden R, Unit 1 ~t Lely Barefoot
Beach development.
Development Compliance Specialist Muldoon advised that the peti-
tloner would be revegetating the dune and the area landward.
Ms.
Muldoon stated that the best method of minimizing impacts on dune
vegetation while still allowing access to the beach and ocean i. by
elevated dune walkovers.
She indicated that revegetation of the dune
would serve .s a storm buffer and thus increase it. effectiveness.
Ms. Muldoon stated that the Natural Resource. Management
Departaent recommends approval ot the petition subject to Staff sti-
pulat1ons.
Mr. Rans Wilson, representing Mr. William Young, advised that the
petitioner agrees with Staff recommendations.
~8sioner Goodnight DOVed, seconded by Co..1ssioner Sasse and
carrled unaniaoualy, that Resolution 88-179, re Petltlon CCCL-88-12C,
be aðopted.
aDO( 116psr.s531
Page 23
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AUGUST 2,1988
It.. #71.2
H%SOLUTIOX 88-180, PETITIOR CCCL-88-11C, W. DEXTER BENDER 6
ASSOCIATES, IXC., l....lPRESElfTIXG CHARLES MAURER, REQUESTING A VARIAJlCE
FROM THE COASTAL CONSTRCCTIOR CONTROL LIRE OR LOT 13, BEACH GARDEN S,
UXIT 1, LXLY BAREPOOT BEACS - ADOPTED
Legal notice having been published in the Naples Daily Hews on
.July 17, 1988 as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened to consider Petitlon CCCL-88-11C
tiled by W. Dexter Bender 6 Associates, Inc., to construct a small
deck, shower platform, stairs, dune walkover and viewing deck and
revegetation at Lely Barefoot Beach development.
Develo?ment Compliance Specialist Muldoon advised that Staff
recoaaends approval of the petition subject to stipulations.
Mr. Sans Wilson, representing the petitioner stated that he
agrees with Staff's recoftmendations.
Coaa.1.aioner Plstor aoved, seconded by Comaissioner S..s. and
carried unaniaously, t~t the public hearing be closed.
~s.ioner Pi. tor aoved, 8econded by Co..issloner Gl..s and
carried unaniaously, that Resolutlon 88-180, re Petition CCCL-88-11C.
be adopted.
Page 24
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AUGUST 2, 1988
Ite. #71.3
RESOLUTION 88-181, RE PETITION CCCL-88-10C, AHCSOR ENGINEERING,
REPRESEXTIKO MARCO ISLMI~ BEACH ASSOCIATION, REQUESTING A VARIANCE
FROM THE COASTAL CONSTRUC~ION CONTROL LINE FOR PROPERTY LOCATED OR
COLLIER BOULZVARD, r RESI:J!:HT'S BEACH, MARCO ISLAND - ADOPTED
Legal notice having been published in the Naples Daily News on
July 17, 19a8 as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened to consider Petition CCCL-88-10C
filed by Anchor Engineering, representing Marco Island Beach
Association, for construction of a beach walkover and terminal plat-
fora located on Collier Blvd., Marco Island.
Natural Resources Technician Stevens advised that the variance
request is to allow construction of a beach walk-over and terminal
plat for. to provide access to the Resident's Beach on Collier Blvd.
Ms. Stevens described the walk-over as being 198 feet in length; 8
feet in wid~h and 2 1/2 feet above ground level.
She stated that
three raap. will provide access to the walk-over for the handicapped.
She indicated that the proposed walkover will not affect beach and
shore dynamics in the area, and Staff i. recommending approval of the
petition subject to stipulations.
Mr. Jack Abney of Anchor Engineering, representing ~he petitioner
stated that they concur with Staff's recommendations.
Co..issioner Pistor .oved, seconded by Co..is.ioner Goodnlght and
carrled unanimously, that the public hearing be closed.
Co..i.sioner Pistor moved, seconded by Co.-issioner Gl... and
aoo~ 116 "'~! 537
Page 26
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100( 116f:."': 538
be adop~ed .
carried ~aou.ly, that Resolution 88-181, re Petltion CCCL-88-10C,
AUGUST 2, 1988
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AUGUST 2, IU8
RESOLt1TIOK 88-182, RE PETITIOR PU-87-10C, CHIEP .JAMES L. .JONES,
KORTH XAPLES FIRE COHTR~-.. RESCUE DISTRICT, REPRESENTING FUTURE
CITIZDS, IJce., REQUESTI1;') PROVISIONAL USE EXTENSION FOR PROPERTY
LaC TED 1 4 "ILE WEST OF U.S. 41 - ADOPTED
Planner Weeks 8tated that the petitioner is requesting a one
year extension of the existing provisional Use for the North Naples
Fire Dl.trict, and Staff is recommending approval.
Coaals810ner Plstor aoved, seconded by Commissioner Gl..s
and carried ttnaQiaously, that Resolutlon 88-182, re Petltlon PC-88-l0C,
Chl.~ ~.... L. .Jones, representing Future Citlzens, Inc., requesting a
one year exteJ18lon of the exi.tlng provisional use, be adopted.
aoo( 118 Plr.! 5,11
Page 27
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lOOK 116,yl. 544
AUGUST 2, 1988
ItOll #SlA2 IJ HI
PD'DIXO COJITRA.CT WITH THE STATE OF FLORIDA DEPARTME1rr~
REHABILITATIVE SERVICES (RRS) CNDER THE FEDERAL EMERGElfCY SHELTER
GR.U'TS ~!IS - ~OVED
Acting Co..unity Development Administrator Olliff advised that
the County will be receiving a $44,000 State grant for renovations to
be sub-contracted to Immokalee Friendship House.
~s.ioner Plstor aoved, seconded by ComaJ881oner Goodnight and
carried ~aously, that Staff be dlrected to proceed wlth BRS
contracting procedure. and to enter lnto a sub-contract agree..nt wl th
7riwnA9hJp Bouse.
In response to Coamissioner Goodnight, Mr. Olliff advised that
Coaaunity Development's Fiscal Annual Budget includes funding in the
88Ount of 811.800 to be applied toward Friendship House operations.
...
10:50 A.M. Deputy Clerk Hoffman replaced Deputy Clerk Mendes at
this.tim~ ...
It.. #SIoU
PE'fITIOX MP-88-11C, .JORH BARBER REPRESENTING THE SCOTTSDALE COMPANY,
REQUESTIXG THREE FOOT SIGS EXTENSION FOR A WALL IN PARK SSORE POD,
tnrIT 5 it! PARC) - APPROVED
Planner Scheff advised that subject wall, which is under construc-
tion, is located within Lot 29, Block 12 of the Park Shore PUD, Unit
5, noting that this lot has been approved for multiple family resi-
dences and structures.
He stated that Lot 29 is bounded on the
northeast by Gulf Shore Boulevard and on the southwest by the Gulf of
Mexico, adding that a 20' utility, draina,e and access easement pro-
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AUGUST 2, 1988
viding pedestrian access to the Gulf of Mexico, is also located within
SUbject lot.
Hr. Scheff indicated th3t the petitioner is requesting a 3'
increase in the allowable height of 6', to permit a 9' concrete block
screening wall separating the utility, drainage and access easement
for the condoalnium project and its related accessory facilities.
He
not~ that based on the negative impacts to adjacent and surrounding
properties, St3ff has no objection to granting SUbject request.
He
stated that the CCPC held their public hearing on .July 21, 1988,
noting that th~re were no speakers either for, or against sUbject
petition.
However, one letter of oPposition to this petition has been
received (no reason given).
Therefore, he noted that the CCPC is
forwarding subject petition to the Board with a recommendation of
approval.
Hr. .John B~rber, representing the petitioner, stated that on the
south side of the wall is parking facilities with open space, and is
50'-60' back from the condominium; the north side ot the wall contains
heavily landscaped vegetation, and is approximately 30' from another
condo.inium.
Planning S~rvices Manager Baginski, in answer to Commissioner
Sa.se, stated that because of dedication of the easement, even though
there is no specific languag& provided, the 20' strip on the other
side of the wall will be maintained by the County.
Coaai.sioner Pistor aoved, seconded by CO..iS8ioner GOOdnight and
carrled unani.ously, to approve Petition MP-88-11C.
aoo( 116 FJ'.! 545
Page 29
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AUGUST 2, 1988
It.. #iA'
PETITIOJf MP-88-8C, ANTSOJfY P. PIRES, .JR., REPRESENTIRG ARTHUR V.
WOODWARD, TRUSTEE, REQUESTING SETBACK REDUCTIONS FOR PROPERTY
LOCATED OK SOLI.YBR:-°R LA1fE (PELICAN BAY Pt1D) - APPROVED
Planner Sch~ff stated that subject property is located on the
~outh side of Hollybriar Lane, approximately 100 feet west of
Riðgewood Drive (Site 2, Block B, Unit 4) in Section 9, Township 49
South, Range 25 East, (Pelican Bay PUD).
He noted that a single-
faaily, one-story home is currently under construction on subject pro-
perty, adding that the west side of the house is back approximately
7.6 feet fro. the property line and the east side of the house, at its
closest point to the property line, is set back approximately 9.4
feet, in co.pliance with requirements for a "one-story" structure.
He
indicated after construction commenced, the plans for the use of the
residence changed to a two-story residence, notjng that the setback
requirements for a two-story structure is 10 feet, thus resulting in
8Ubject request.
He indicated that based on the minor nature of the
request, and negligible impact upon abutting properties, Staff has no
objection to the approval of this petition.
He advised that the CCPC
held their public hearing on July 21, 1988, adding t~at there were no
speakers either tor or against this petition. but one letter of opp-
osition has been received from the owner of Lot 58, but noted OPposi-
tion would be withdrawn it landscaped buffering is provided.
Mr. Scheff stated that the CCPC is forwarding subject petition to
the Board of County Commissioners with a re~o..endation of approval
Page 30
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AUGUST 2, 19S8
Subject to the site having appropriate landscaped buffering to
screen Lot 58 to the rear.
He advised that Carol Louise Toll of Lot
58 recently withdrew her oPposition to this petition, based on the
landscaped bufferin- to ¡e provided.
Coaaissioner Pistor ao~ed, seconded by Co..l.sioner Glass and
C4rrled unanlaoualy, to approve Petition MP-88-8C, SUbject to the
CCPC'a recoaaendatlon.
It.. nu
PETITIOX KP-88-9C, .JZ7FRzy PUSATERI OF HANDcRAFTED SOMES, INC.,
REPRzsEXTIXG DR. ROBERT E. PALMER, REQUESTING A SETBACE FOR
PROPERTY OX x.OLLWOOD COURT (SITE '4, BLOCX C, UNIT 4) IN SECTION 4,
{PELIC~ BAY PUDl - APPROVED
Planner Scheff indicated that subject petition is a request to
obtain a setback reduction to allow an existing house under construc-
tion to remain at its present location on Site 14, Block "C", Unit 4,
Knollwood Court, Section 4, Pelican Bay PUD, noting that it is the
last on the block to be developed and is located at the beginning of a
CUI-de-sac.
S. added that due to its cul-de-sac location, the front
building line i. approximately 4O feet forward of the existing house
to the north, but approximately 3 feet behind the house to the south.
He advised that based on the geographical location of this house, the
8inor nature of the requested setback encroachment, and the average
front setback line being 34 feet, Staff feels that approval of this
petition will not set a precedent, and should not have any adverse
effect on surrounding properties.
He noted that the CCPC held their
a~~; 11R-'J~' 547
Page 31
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&GIK 116 Pl'.r. 548
AUGUST 2, 1988
public hearing on .July 21, 1988, having one speaker for this petition,
adding that on~ phone call in SUPPort of this petition has been
received.
Therefore, he advised that the CCPC is forwarding subject
petition to the Bo~~d, with a recommendation of approval (7/0).
Hr. Scheff advised that petitioner will be Subject to
~after-the-fact~ petition fees, in the a.ount of $150.
~..ioner Pis tor aoved, seconded by Co..is.ioner Haase and
carrled ~~t~ly, to approve Petition MP-88-9C.
It.. #gAS
Prr:rnOX MP-88-7C, CHRISTINA S. S. XOBZIJI'A OF R. L. SCBKECXPEPER, INC.
REPJUtsDTING MR. AJrD MRS. LESLIE WARJŒ.R, REQUESTING A SETBACX FOR
PRoPERTY LOCATED O. FOXJ'IRE LAn AJrD XIBGS HAY (FOXJ'IRE Pt1D) -
~
Planner Scheff advised that petitioner is requesting a 5' setback
reduction to allow an addition to a single-family home located on the
northwest corner of Foxfire Lane and Kings Way (Lot 25, Block B),
Foxfire PUn.
Se noted that Subject lot consists of 163' deep on the
east side, 'and 132' deep on the west side, further noting that the
petitioner plana to add a pool and screen enclosure, requiring a 10
foot setback, on the east side of the lot, adding that the rear of the
hoae faces a golf course and a lake.
He indicated that b~sed upon the
8inor nature of the request, and the negligible impact upon abutting
properties, Stat! has no objection to the approval of this petition.
Mr. Scheff stated that the CCPC held their public hearing on .July
21, 19S8, and forwarded this petition to the Board, with a reco..en-
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AUGUST 2, 1988
dation of approval (7/0).
He added that one person spoke in favor of
subject petition, noting that the proposed petition would enhance the
property values in the ¿~ea.
However, two persons spoke in opposition
of any variances i~ th~ F~~fire community, and one person spoke
against this petition noting the affect that the proposed addition
~ould have upon an adjacent lot to the west of subject property.
He
added that three letters in support of this petition have been
received, citin~ that the c~nstruction would enhance the total neigh-
borhood, but one letter of oPposition has been received noting that
the addition would affect property owners ot Lot 24 with regards to
the vi~, free flow of air, water run-off, and property value, and
could also affe~t the aesthetics of the neighborhood.
He stated that
Statf is reco..~nding approval of this petition, per the CCPC recom-
aendatlon.
Mrs. Chris Kobzina of R. L. Schmeckpeper, Inc., referred to a
drawing of subject lot, noting that subject area consists of a
triangle approximately 3'X12'.
Co~.sioner Pi.tor aoved, seconded by Co..l..loner 01... and
carrled unaniaously, to approve Petition MP-88-7C.
It.. #981
I-CREAsE CONCRETE CULVERT PIPE CONTRACT AMOUNT OF BID RO. 86-997, WITH
aYDRo CONDUIT CORPORATION IN THE AMOUNT OF 814,050 - APPROVED
Public Works Administrator Archibald noted that request is being
&ade to approve a Supplemental Agreement to increase the contract
aOD( 116 FJ~~ 549
Page 33
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AUGUST 2, laeS
aaount tor concrete culvert pipe.
He advised that the current
c~ntract was established at 85,950.
He stated that two large
contracts, one for the Health
Services Building at the Courthouse
Complex, and another on Marco have been approved which will require
additional culvert pipe, thus necessitating th~ requested increase of
$14,050.
Be noted that the unit price for the pipe remains the same.
Cn--1..ioner Goodnight aoved, seconded by Co..i.sloner Pi.tor and
carrled unan1aoualy, that the contract with Sydro Conduit Corporatlon
be lncreased ln the addltional aaount of 81.,OfO, re Bid 86-997.
Page 34
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It.. ~B2
~ox xO. 88-183, Ã~OXIXG CERTIFICATES OF PUBLIC CORVEBIENCE AND
ncuSITY FOR ALWAYS DEPE~ABLE '1'RAJISPORTATION, INC., ROYAL WINDSOR
LrMOUS~ AND DI~~ORD LIMOUSINES, INC. - ADOPTED
Public Works Administrator Archibald indicated that Ordinance
88-37 regulates "For hire" vehicles in Collier County.
He noted that
the Public Vehicle Advisory Board .et on .June 9, 1988, and it was
determined that services from Always Dependable Transportation, Inc.,
Royal Windsor Li80usines and Diamond Li80usines, Inc., have ceased,
and therefore, they are recc~ending revocation of the three
Certlficates, in accordance with Ordinance 88-37, Section Ten, which
states:
-The certificate issued under the provisions of the ordinance
aay be revoked or suspended by the Public Vehicle Board if the holder
thereof has...(b) discontinued operations for more than 30 days, ..."
Co8a1-1on.er Pistor aoved, seconded by Co_ls.ioner Gl... and
carried unaniaously, Resolutlon 88-183 revoking the Certificate. of
Public ~ence and Xece.sity for Always Dependable Transportation,
IDe.. Jt.oyù Wlnd80r LillOU81nes and Dia.aond LiIlOU81n.., Inc., be
adopted.
600( 116 Plq 553'
Page 35
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AUGUST 2, 1988
It.. #9<:1
&UUU&T Ah&.~T ~OR SOCIAL SERVICES/CLI~HT ASSISTANCE IN THE AMOOKT
or 8188.000 - APPRO~
Public Services Admin;strator O'Donnell advised that due to the
expansion of the program adding the inclusion of more eligible
clients, a budget amendment to increase the Social Services/Client
Assistance budget in the amount of 8188,000 is being requested.
He
stated that during the course of the budget year, Staff budgeted based
on past history, and MOnitored the situation v~ry closely.
In answer to County Manager Dorrill, Mr. O'Donnell replied that
the existing budget is $250,000.
Budget D~rector Zalka, in answer to Commissioner Saunders, stated
that she we. aware of this increase, and it has been accounted for in
the budget.
CoaaJ...ioner Goodnight aoved, seconded by Co_i..loner Gl... and
carried unanJ.80U.8ly, to approve the budqet aaendaent ln the aaount ot
8188,000, Fl.cal Year 87-88, increasing the Social Service./Cllent
A.sa1stance budget.
It.. #9<:2
REGULATIONS RE BOATS AT BEACS AREAS - STAFF TO CONTINUE DRAFTIRa
PROCEDoRIs ~OR ¡¡U_-- COUNTY ATTORNEY'S PREPARATION or ORDINANCES
Public Services Administrator O'Donnell stated that pursuant to
previous Board direction, Staff has met with representatives of the
concessionaires who rent boats throughout Collier County, resulting in
lOOK 116 "I'.! 555
Page 36
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¡OOle 116 Plr.:. 556
AUGUST 2, 1988
several points that need to be addressed through the scope of an
ordinance, specifically:
1.
A beach vendor license for any and all individuals wishing to
rent boats to the general public.
Any concessionaire would need to have a land based headquar-
ters oper,."'ion.
The concessionaire is to carry insurance, such as the County
requires at Tigertail and Clam Pas..
Concessionaire aust have an approved Coast G~ard chase boat
with aarine radio.
Concessionaire shall have a telephone at the land based head-
quarters.
Set a definitive debarkation line with buoys indicating an
idle zone and sate boating Zone.
The above-mentioned point is applicable to all boats,
inclusive of all private vessels.
Specifically at Tigertail, ban all boating operations between
the beach and the sandbar except as noted in the debarkation
area.
2.
3.
4.
5.
6.
7.
8.
Mr. O'Donnell noted that the beach vendor license will prevent the
.wild catter. operations that have been ongoing at Vanderbilt and
Tigertail Beaches.
~..loner Plstor aoved, seconded by Co..i.sioner Sasse and
carrLed UD&niaously, that Staff be directed to contlnue wlth the
drafting of the regulatlona, and the County Attorney's office prepare
tbe 8p~4Oþ~i.te ord~e..
It.. #9<:3
STATUS OF XEGOTIATIORS WITH THE WILLOW RUN TRUST HE ACQUISITION OF
REGIOXAL PARE SIT¿ - COURTY ATTORKEY TO DRAFT NON-BINDIRG LETTER OF
¡ IrnHT
Public Services Administrator O'Donnell advised that negotiations
with the Willow Run Trust, regarding a 490 acre parcel, have taken
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place since May, 1988.
AUGUST 2, 1988
He noted that Staff has proceeded to obtain
two appraisals for Subject property, which will be received by the
Real Property Department on August 12, 1988.
In addition, he stated
that a land survey ~s nearing completion, adding that Staff is also
seeking a proposal from Wilson, Miller, Barton, SolI ~ Peek, Inc., and
contacting the Florida Department of Natural Resources relating to the
water quality on site, and the determination of any and all wetlands
on site.
Mr. O'Donnell indicated that the breakdown ot ownership of the 490
acres is as follows:
330 Acres owned by Willow Run Trust
140 Acres owned by Clyde C. Quinby Realty, Inc.
-1Q Acres owned by two private individuals
490 Total Acres
Se advised that the two private individuals have indicated that
they preter to deal directly with the County regarding the acquisition
. of their parcels.
Theretore, he noted that Staff is considering an
outright purchase, depending on the appraisals, followed by a sales
contract, and then establish time tables as to when the County would
be able to develop the site, pursuant to the acquisition permlts that
have been previously issued.
He stated that all observations to date
indicate that this acquisition is a worthwhile endeavor to pursue.
Mr. O'Donnell noted that S~aff is recommending that they continue
with negotiations, and that the County Attorney's office prepare a
a~~~ 116 ~J~~ 557
Page 38
--__M'_', ,
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AUGUST 2, 1988
sales contract(s) and other necessary legal documents, so that a final
deteralnation can þ~ aade, for submittal to the Board, no later than
September 20, 1988.
In answer to Co..issioner Pistor, County Attorney Cuyler advised
that the "Sellers" will propose a sales contract to the County, and in
turn, the County Kill determine what shall be included or deleted from
.aae.
Mr. O'Donnell responded to Co..issioner Glass, stating that Staff
felt negatively about pursuing the royalty based purchase because a
definite aaount of money, guaranteed to COme back to the County, could
not be pinpointed, therefore, they felt that an outright purchase
would be a .impler way to proceed.
Coaaissioner Glass stated that he feels it would be more
appropriate to draft a letter of intent, sUbject to specific issues,
i.e. obtaining. the appraisals, and findings of the DNR, rather than
enter into something of a contractual nature.
In answer to Commissioner Hasse, Mr. O'Donnell advised that the
County previously granted the excavation of two pit. to the Willow Run
Trust, adding that this is to the County's advantage, since it will
provide two man-made lakes on the site.
Coaaissioner Saunders questioned who is providing the economic
analysi8, on behalf of the County?
Mr. O'Donnell indicated that the
negotiations committee, consisting of the Finance Director, the Parks
and Recreation Director, the Real Property Director, and himself, are
Page 39
,
working on this.
County Manager Dorrill advised that the Growth Management Plan
AUGUST 2, 1988
state. that the funding ~or an eighth regional park is to be based on
a general obligation bond referendum, adding that this will only be
will be amended accordingly.
changed, in the event that other direction is given, and the Plan
Mr. Ira Evans stated that it should tlrat be determined whether
the people ot Collier County want this regional park, and how much
they are willing to pay tor it, adding that the value of the property
needs to be determined.
He questioned whether the current operator of
contract too hastily.
put back into the proper sequence, and not to enter into a sales
Management Plan, and is suggesting that the information required be
dum, noting that there is a substantial deficit in the Growth
Se suggested that appropriate action be taken to schedule a- referen-
the property continues to operate without paying real property taxes?
~ssioner Ol..s aoved, seconded by CO8aisaioner Bass. and
carried un&nia0u81y, that Staff contlnue with negotiatlon8, and the
County Attorney prepare a non-blnding letter ot intent, subject to the
specific paraaeter. of an approved appralsal by the County, the DBR
reports, water quality, and deflnition of the wetlands.
should be included in the lettér of intent?
County Manager Dorrill questioned whether the funding mechaois.
bond issue, subject to voter «pproval, may be Used for the funding.
stated that the letter should indicate that a general obligation
Commissioner Saunders
aOD( 116 PI~[ 5S9
Page 40
aoO( 116 PAr;{ 560
AUGUST 2, 1988
It.. #9C.f. Moved froa 14Cl
Tt1RF .um FIELD MAU...E1fAXCE FOR GULF COAST LITTLE LEAGtTE AT THE LELY
BASDALr. COKPI.Ex FOR FISCAL YEAR 1988/89 - APPROVED WITH CONDITIOK
THAT FACILITY BE RELOCATED TO THE EAST RAPLES PARK:, WOK COMPLETION
County Manager Dorrill stated that he is recommending approval
for the Turf & Field maintenance for Gulf Coast Little League, con-
ditioned on the facility being relocated to the East Naples Park,
upon such time that it is completed, adding that funds available are
to be within the existing Parks and Recreation budget, as opposed to
the Contingency Fund.
~s.loner Basse aoved, seconded by Co88dssloner Gl... and
carried 4/0 (Co_issioner GOOdnight out of the rOOm) to approve the
Turf and Field Maintenance for Gulf Coast Little League at the Lely
Baae~l Coaplex for Fiscal Year 1988/89, subject to relocatlon of the
facility to the East .aples Park. upon completion, and funds to be
8XpeDded. froa the existing Parke and Recre.tlon budget.
It.. nDl
RESOL0T7OX 88-lS4/CWS 88-13, AWARDIXG CONTRACT TO GULF COKSTRUCTORS,
I.C. FOR COKSTRUCTION OJ' SOUTH COt1llTY REGIONAL WASTEWATER TREATMEJrr
FACILITY, BID xO. 8-88-1230, IX THE AMOUNT OF $10,692,000 - ADOPTED
un BID IRREGt1I.ARITIES WAIVED
Utilities Administrator Crandall indicated that subject Bid was
tentatively awarded to Gulf Constructors, Inc., on .June 7, 19S8, 8ub-
ject to review and ap~roval of the Bid package by the EPA/DER.
He
stated that request is being made to reaffi~m the award of the Bid,
subject to review of the County Attorney.
Page 41
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---------.
AUGUST 2, 1988
Co8a1..1cmer 01... &"Wed, seconded by Co_l..loner Baaae and
carried 1m&r11aoualy, 'that the contract for constructlon of South
County Regl~ w..tewater Treataent Wacillty, Bid Ro. 888-1230, be
awarded to Gulf Constructor., Inc. in the aaount of $10,692,000. and
'that the bld lrregularltie. of their proposal be walved, and 'that
Resolution 88-18'/CWS-88-13 be adopted.
'.-
aDaK 116 Pit;! 501
Page '2
---'-~----"'-'--"""-
lOOt 116 fW. 504
AUGUST 2, 1988
It..
nD2
lQySOX DnDGROtnm UTILITIES TO RELOCATE LELY EFFLUENT PUMP STATIOX
lQR nm AMOtßn' 01' 842,500 - APPROVED AND FORMAL BIDDIXG PROCESS WAIVED
Utilities Administrator Crandall advised that subject pump station
i. located on the site of the bid (8-88-1230) that was awarded this
date.
Se stated that at the time of the tentative biú award, Staff
was aware that there was 60 days in which to have the pump station
removed, but noted that because of the drought condition, and a
contractual obligation with the Royal Pal. Golf Course to provide
effluent, the station could not be put out of .~rvice at that time.
Se indicated that the original contractor, who built the station, has
been contacted, with the thought that he would know the conditions of
the station, and in anticipation that the best price would be from
that contractor.
He stated th6t Staff is reque.ting that the normal
bidding procedures be waived, and a contract be awarded to Wayson
Underground Utilities, in the amount of $42,500.
Coaa1..ioner Basse aoved, .econded by Coaai..ioner Gl... and
carried unan1aoualy, that the contract to relocate the Lely Wastewater
Plaut effluent puaping station be awarded to Nay.on Underground
Utll1t188, in the aaount of 842,500, and walve the foraal blddlng pro-
c... .
It.. nD3
REPAIR OF on 8- GRAVITY SEHER LID IX PALM RIVER AND on: 8- GRAVITY
1,ln nr LELY - APPROVED
Utilities Administrator Crandall stated that repairs to b6 made to
the two subject sewer 11nes are to be done through the "Insitutorm"
Page 43
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-
-
,~ - .__.~..
'-""---'-""'.-.. .'"
-
-
-
~
"'..
f
AUGUST 2, 1985
process, which is a patented process, and is currently th~ sole
source.
Se advised that the two lines to be repaired are quite deep,
duu~ng ~na~ when a 10; 11ne Is being excavated, drIv.~ays, ~lr~.l~ dUÙ
curbs will normally ~e torn up extensively, thus the request for the
proposed process.
He stat~d that the two lines to be repaired are
causing infiltration, and need to be repaired now.
In answer to Commissioner Hasse, Mr. Cr~~dall replied that the
inside perimeter of the pipe will be reduced by approximately 1/2,
noting that the City of Naples has used this process for several
years, with positive results.
Coaalssioner Basse aoved, seconded by C~.sion.r Gl... and
carrled ~aoualy, that the foraal biddlng proce.s be waived, the
Utl~jtl.. Division contract with Insitufora Southe..t, Inc. to aake
necessary repair of the two gravity sewer 1108., and approve the
required budge t aaendaen t .
It.. nEl
. TDTATIVE KILLAGE RATE OF '.6151 COmITY WIDE, A1m Bt1DGET BEARING DATES
OF SEPT~ER 1 AID 22, 1988 - APPROVED
Budget & Management Director Zalka advised that request is being
aade to set the tentative .illage rates as the maximu. tax rates to be
levied in this fiscal year.
She noted that based on the Board'.
action today, the County wide and Unincorporated area millage rate is
an increase of 5.9%, and the Aggregate millage rate, which is an
average of all the tax rates levied, is at 6.7% increase.
aDOK 116 I'Jt;! 565
Page "4
'~"'"".""_,n"",, ,--"
lOOt 116 'Ar.~ 5GB
AUGUST 2, 1985
In answer to Commissioner Hasse, Ms. Zalka noted that the action
relating to the Fire Districts, affects only those persons within that
District.
Mr. Fred Voss, President of Greater Naples Civic Association,
stated that a budget increase of 6' has been set, but noted that the
Contingency Fund, of $2 million has been eliminated.
He stated that
he disagrees with this, adding that there are too many items that sur-
face during the year that should be funded from the Contingency Fund,
rather than various reserves.
He referred to the wage study and the
$400,000 for the engineering on the Beach Renourishment project.
He
suggested setting the maximum millage rate that can accommodate the
Contingency Fund and the anticipated increases in wages, and as
further reviews of the budget are being made, that rate may be able to
be reduced.
Sheriff's Department Personnel Director Young presented a memo
from Sheriff Aubrey Rogers regarding the proposed millage rate and the
Wage Compensation Study performed by Ralph Anderson «Associates.
He
stated awareness of deficiencies in the Sheriff's pay plan, specifl-
cally, that the difference between entry level positions between the
Naples Police Department officers and the Sheriff's road deputies is
$2,000.
Se added that upgrading this entry level position to 821,600,
will result in a 26.3' increase.
He further stated that his agency is
at the "bottom of the heap" when it comes to a fair wage, adding that
per the budget instructions, no additional monies were budgete~ within
Page 45
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AUGUST 2, 1988
his budget request for salary increases.
II..
v~n~ ~ndic~~~~ ~h~t th~ ~h~ritf feels that en ~ddition21 .01
.~lls would generate the $650,100 needed for .January, 1989 implemen-
tation of the wage study ~hroughout the current service portion of his
budget.
Ms. Zalka, in answer to Commissioner Saunders stated that the
budget lncludes a $2.1 million reserve for contingency and general
fund, adding that in addition, there i. a reserve for salary adjust-
aents, noting that the portion for the Sheriff is $1.5 million.
A listing of current millage rates, with an analysis of options
was passed out for review by the Commissioners.
In answer to Commissioner Saunders, County Manager Dorrill stated
that at the time the budget policy was presented, 9.5' was set aside
for salary increases, with funding through a special reserve for
salary adjustments of 7.5' of gross pay, and 2' of total salarles was
budgeted for attrition.
He advised that the Sheriff's Department has
indicated that they will have 2' of thelr total payroll available for
salary increases, and in addition, the Sheriff feels that to implement
the syste., he needs an additional $600,000 to take advantage of the
consultant's recommendation in the coming year.
Clerk Giles pointed out that there will only be one true reserve
next year, adding that there were 2 reserves this past year; a $2
.illion reserve for contingency, and a $2 million reserve for cash
flow.
Se stated that the proposal tor the coming year, 1s a reserve
Page 46
aOOK 116 PI';~ 5a?
. -- --.-
iOO( 116 wo! 5GB
AUGUST 2,1988
of $2 8il11on.
In addition, he noted, a sales tax revenue is esti-
aated at 81.3 aillion more than what the State is estimating, and the
ðC and 6C gas tax.,r next year is estimated in the budget at $1
8111ioo acre than what the State is estimating Collier County wlll
receive.
He advised that the r~venues may come in, as projected, but
if they don't, the County could be faced wjth a fairly good sized tax
increase next year, without any increase to the departments, to merely
get the reserves restored and to cover the revenues falling less than
anticipated by Staff.
Co..issioner Saunders questioned whether reducing the reserves
will be placing the County in a position of raising taxes next year?
Ms. Zalka stated that past trends are considered in the methodo-
logy, and if the strong economy continues in Florida, the estimates
will be met, and there will be no problem, but if a depression Occurs
in Collier County, there will be less money than anticipated, and a
tax increase will be necessary.
Ms. Zalka indicated that a carry forward of $5 million is pro-
jected, noting that $4 million is required for the cash flow tor the
first 45 days.
Co..issioner Glass stated that with regard to the Sheriff's
Department, Collier County has become a training ground for other com-
8unities, which is reflected by the turnover rate.
He noted that he
believes that the millage rate to be set, should have the parameters
to control all situations, and he teels that a higher number is
Page 47
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AUGUST 2, 1988
required, to provide what is supposed to be provided to the community,
and then work back fro. there.
Coa8d.sloaer Glas. aoved, seconded by Coaals.ioner Pi.tor, to
approve Option #4, .esulting In a tentative 8illage rate lncrease,
County-wide. of g. g~
Tape #3
County Manager Dorrill stated that this action places $1 million
back into the reserve for cash flow, and an additional $600,000 for
the Sheriff'. budget for salaries.
Deputy Chief Ray Barnett, Sheriff's Department, advised that the
Board aay still want to negotiate with the Sheriff's Department, and
bring this figure down.
He stated that the
$600,000 will be imple-
mented in .January.
Gail Addison of the Sheriff's Depart.ent, in answer to
Co..i.sioner Goodnight, stated that atte.pts are being aade to adjust
the salaries of the Sheriff's e.ployees as quickly as possible,
adding that those adjust.ents will be made effective .January 1, 1989.
Upon call for the question, the aotlon carried 6/0.
Coaa.!asioner Haase aoved, seconded by Co..lssioner 01..s and
carried nn.n1aou.ly that September 7 and 22,1988, at 7:00 P.M., be
-t - ~ publlc hearing dates for the FY 88/89 Budget.
It.. #11.1.1 6 11.1.2
BODQ&T AKEKDHExTS 88-349-350 AID 88-352/35' - ADOPTED
Coa8dssioner Pist~r aoved, seconded by Co..ls.ioner Gl... and
carrled unan1aously, that Budget Aaendaent. 88-349/360 and 88-352/35'
Page 48
aOOK 116 Plr.! 5û9
,
IDOC 116PAr.r.570
AUGUST 2,1988
be 8&:r¡rte4 .
11:.. #11.1.3
BUDGET ~UPUUIr RESOLUTIOR 88-31 - ADOPTED
Co8:ú..1oner Gl... aoved, C0881.sioner Sas.. and carr led unani-
aously, that Budget Aaendaent Resolution 88-31 be adept.d.
Page <49
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"'.--,-...."..-,..".--..--- -
. ,.,_._'_._.,-,.,_.
..-..--,.----..---.,,-----..-......
-'-"_h""'..........
IOG( 116,v.r.572
AUGUST 2,1988
It.. IUD1
DESTKOCT1:OJI OJ' ORIGINAL BOARD OF COtnfrY COMKISSIOJrERS RECORDS AS
APPROV'E]) BY THE DIU'...RTMEXT 01' STATE, DIVISIOR 01' ARCHIVES, SISTORY AJm
RJlCOJU)S MAJrAGEKDT - APPROVED
Co8ai..loner Pi.tor aoved, .econded by Co..issioner S.... and
carried ttfta"i8ðU81y, that autborlzation be given for destruction of
original. Board of County Coaais.lon records - approved by Departllent
of State, Divi.ion of Archives, Bl.tory and Records ManageJl8l1t.
Page 50
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aoO( 116n'.r. 576
AUGUST 2, 1988
I~.. #12A
DISCUSSIOX RE AMEHDIXa ORDIxAKCE 87-96 REGARDING WIGGINS PASS AREA
MSTU - COUXTY ATTOF~ TO ACT AS LIAISOR WITH APPROPRIATE PARTIES AND
COME ~ TO Bee WITH ClL\JfGES
Coaaissioner Saunders stated that th~ County Attorney needs direc-
tion regarding drafting the appropriate changes to the ordinance
establishing the Wiggins Pass Area MSTU, as was discussed in .June,
prior to the Co..ission taking ita break.
Se suggested that Mr.
Cuyler meet with the Advisory Committee and peoQle of the community to
work towards the amendments, i.e. narrow the scope of the project, in
teras ot what area is to be dredged.
Mr. Rewton Howes submitted a letter, for the record, stating hls
concerns and suggestions tor the MSTU, specifically that all residents
should bear the cost of the dredging.
Mr. Bill Bergan stated that he will communicate his suggestions to
the County Attorney.
Mrs. E.ily Maggio questioned whether the ordinance does something
for her, or to her?
She stated that she has provided a copy of her
coaaents, in writing, for the record.
Co8al..1oner Gl... aoved, seconded by Co..l..10ner Saunders and
carried unaniaously, that the County Attorney be directed to serve aa
1181.00 between the appropriate partie., lncludlng Staff and the
Wigglna P... Area Advisory Coaaittee, to coordlnate change. to
Ordin.n~. 81-96, with :ecoaaendations subaltted to the Board wlthin
30-.0 days.
Page &1
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AUGUST 2, 1988
It.. -12B
RESOLtTnox 8a-lU APPOIJrTING MARIO. D1f1ŒDY TO THE WIGGINS PASS AREA
a~o~ ~~,~~~~~ - ~no~D
Mr.. Pat Pilcher stated that she opposes the seating on the
Advi80ry Co..lttee of anyone who serves on the Board of Directors of
the Wiggins Pass C~ ~ervancy, adding that this is a definite conflict
of int.r~.~.
Mrs. Marion Kennedy noted that she is very interested in the com-
.unity and the betteraent of it.
She stated that she desires serving
on the Advisory Committee, adding that she will be fair and honest in
her recoaaendations.
Co8a1_ion.er Pistor lIOVed, .econded by Coaal..ioner Goodnight and
carried ttn.."t~ly, that Re8olution 88-185 appoJntlng Marlon Jtennedy
~o the IUggins P..s Area Advlsory Co8a.1ttee, for the re_Jnð.er of the
term ~ch expire. on Aprll 5,1990, be adopted.
eoo~ 116,1,.1 5TI
Page 52
. ..--. --........------- n
. -'~'-"'-' ,. , . .. ,
, '.'--""--"-'----"'-'"
AUGUST 2, 1988
ItEa #12C
DISCUSS lOX RE FIxARCING A K!WSPAPER AD FOR MAPS OF VOTING DISTRICTS-
~
~~issioner Pistor advised that many inquiries are received
fro: Collier County residents, as to what voting district they are in,
He suggested that Staff prepare a 1/2 page ~d of a aa~ outlining the
votlng districts, for publication as soon as possible.
Coaaunity Development Administrator Olliff stated that Staff has
alr~~y started working on this map, and he will come back with a
budqet aaendaent request to pay for the ad.
Co8a1.s1oner Plstor aoved, seconded by Coaais.ioner Sass. and
carried UDan~ly, that Staff prepare a map, outlinlng the voting
dlstrlcts, for publlcation In the newspaper.
a.... ~s.ioner Goodnlght aoved, seconded by Coaadssioner
Plstor and carrled unan~ly, that the following lte..
be approved and/or adopted under the Consent Agenda: .....
Itnt #UBI
LA1CX TRAFFORD HJ:MORIAL GARDENS CEMETERY DEEDS NO. S48 THROUGH S52
See Pages ....¡;~.3 -5l?7
It.. .14B2
IXCAYATIOx PERMIT 59.229 - SOUTHWooDS - CONTlHOED
It.a .14B3 aoved to It.. #9B2
It... #UIU
AtJ't1ro1UUTIOK FOR STAFI' TO JlEGOTIATX A COKTRACT WITH THE COKSERVANCY -
~~~U&U TO AOGUST IS, 19S8
Iua #14<:1 aovec1 to It-e. #9C4
aOOK liB,!,,! 579
Page 53
-.--..-.-...-.-... "-""--"-.-
.
a~ 116F1!".£580
AUGUST 2,1988
ItlUt #14Dl
lIB; LIKE FACILITI~~ FOR BURGER EING AT LELY
Recorded in O.R. Book
1372
, Pages
1:)50-1359
Ital #14D2
WORLD TD1rIs C.I:.IIILJUt, PHAsE III, VILLA VIZCAYA - AGREEME1rT AND SEWER
FACIr.ITIU ACCEPTAJrCE - CBAIRMAJf TO EXECtTTE AGREEMEJrT AND LEASE AND
CLX~ TO RECoRD
Recorded in O.R. Book
1371 , Pages
160-193
It... #14Bl
CERTInCATES OJ' CORRECTIOx AS PRESD'l'ED BY THE PROPERTY APPRAISER'S
guJ~
1985 TAX ROLL
255
7/18/S8
1986 TAX ROLL
239
7/18/88
1987 TAX ROLL
359
7/18/88
It.. -1482
~ GAIX TIME FOR INMATE NOS. 42624,46301,8111 AND 65056
Ite:a -14S
KIsc~.raWEOuS CORRESPONDENCE FILED AND/OR REFERRED
There being no objection, the Chair directed that the following
correspondence be filed and/or referred to the various departments as
indJc..ted below:
1.
Letter dated 07/21/88 fro. Bill Hill, President, Agricultural
Fair and Exposition, enclosing the annual financial state-
8It=n..ø lor loUt: Yt:dr t:uu~ng V"/"J./Øf ana t:ne ~ndependent: CPA's
review of these statements. Filed.
Page 54
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AUGUST 2, 19S5
2.
Letter dated 07/28/88 fro. .Jaaes C. Giles, Clerk of Courts,
regarding P'Y 1989 Tentative Budget. Filed.
Study on Boat Landing dated May, 1988 from Collier County
Parks and ecreation Department. Referred to Bce and filed.
3.
4.
Memorandum dated 07/01/88 fro. Barry A. Swihart, Chief of
Bureau of Waste Planning and Regulation, DER, on grant
availability for local hazardous waste collection centers
and new hazardous waste programs. Referred to Bill Lorenz,
Bob Fahey and filed.
5.
Memorandum dated 07/20/88 from Don W. Berryhill, P. E., Chief
of Bureau of Local Government Wastewater Financial Assistance,
DER, on SRF Intended Use Plan Workshop to be held in
Tallahassee on August 4, 1988, Referred to Neil Dorrill
and filed.
6. . Meaorandum dated 07/19/88 fro. Lucretia Shaw Collins, Staff
Director of Co..ittee on Housing, Florida House of
Representatives, reagrding workshcps for discussion of the
proposed "SAIL" rule. Referred to Neil Dorrill, Tom Olliff
and filed.
7.
Minutes:
OS/26/S8
06/30/88
07/20/88
OS/03/88
- Parks and Recreation Adviso~ and 07/28/88 Agenda
- Marco Island Beach Renourlshment
- Devil's Garden Water Control District annual
meeting
- Ad Hoc Romeless Committee Meeting Agenda
8.
Notice dated 07/21/8S from O'Connell Insulation Co. informing
that labor and aaterJals has been furnished tor the
installation of fiberglass insulation and acoustical tile for
the improvement of the Marco Island Library. Raferred to
Neil Dorrill, Ken Cuyler, skip Camp and filed.
9.
Notice from Public Service Commission dated 07/21/88 in
regards to Petition for Review of Rates and Charges Paid
by PATS Providers to LECS. Filed.
10.
Letter dated 07/19/8S and Audit Report from Charles L.
Lester, Auditor General, regarding audit made on District
School Boarc, P'Y 06/30/87. Filed.
11.
Letter dated 07/06/88 from Alfred A. DellieBovi, U.S. Dept.
of Transportationm regarding proposed amendments to Charter
Service regulations. Referred to .Jeff Perry and filed.
aOOK llA p.-:r 581
Page 55
~ 116 '!",( 582
AUGUST 2, 1988
12.
Request dated 07/13/88 fro. Lon Tegels, Assignment Editor,
WBBS-TV, to put their equipment on the roof of Bldg. F, to
provide live election coverage. Referred to Neil Dorrill,
Sherri Ryt.'ers, Ken Cuyler and flIed.
...
?here being no further business for the Good of the County, the
ae~ting was adjourned by Order of the Chair - Time:
12:50 P.M.
BOARD OF COUNTY COMMISSIONERS/
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
/l4. ~
-
BURT L. SAUNDERS, CHAIRMAN
AT'r"63T:
J~.C" GILES, CLERK
-~
: ...~.., I'
~;. ~~~2i:-~ ¿J,C.
. - . ~.e .i~ut.:; approved by ~he Board on
.. - ' ò '~" ..
'.....' ',).-.','0) '~
a.;"'p1"~!Ï.Ù~~,d' ~ or a. corrected
. """" '.
~, '3'1\\~""
~ <.3 ~j/7.r r
Page 56
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'-,._.,---_..._.~... .
-.."...,,-.,