BCC Minutes 01/19/1988 R
Naples, Florida, January 19, 1988
LET IT BE REMEMBERED, that the Board of Cou~ty Co~issioners in
and for the County of Collier, and also acting as the Board of Zoning
Appeals and as the governing b~ðrd(s) of such special districts as
have been created according to Idw and having conducted business
herein, met on this dat~ at 9:00 A.M. in REGULAR SBSSIO. in Building
"P" of the Government Center, ~ast Naples, Florida, with the
following members present:
CHAIRMAN:
Arnold Lee Glass
VICE-CHAIRMAN:
Burt L. Saunders
John A. Pistor
Max A. Hasse, Jr.
Anne Goodnight
ALSO PRESENT:
Ja~s C. Giles, Clerk; John Yonkosky, Finance
Di rector; Ell ie Hot fman and Beverly Kueter, Deputy Clerks: Neil
Dorrill, County Manager; Tom Olliff, Assistant to the County Manager:
Ken Cuyler, County Attorney; Tom Crandall, Utilities Administrator;
George Archibald, Public Works Administrator; Kevin O'Donnell, Public
Services Administrator; David Pettrow, Community Development
Administrator; Leo Qchs, Administrative Services Administrator: Ann
McKim, planning/zoning Director; Robert Duane and David Weeks,
Planners; Nancy Israelson, Administrative Assistant to the Board: and
Deputy Chief Ray Bðrnett, Sheriff's Department.
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JANUARY 19, 1988
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AGE1fDA A1fD CO.SENT AGEJroA - APPROVED WITH CHARGBS
co..issioner Hasse moved, seconded by co..issioner Saunders and
carried unanimously, that that the Agenda and Consent Agenda be
approved with the following addition:
Item J9A4:
Community Development Division requesting the
Board of County Commissioners to direct staff
to amend the Zoning Ordinance to give Staff
the authority to grant waivers of small set-
back encroachments and establish a fine, and
for the Board to establish an interim policy.
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APPROVAL OF MINUTES - REGULAR KEETIBG OF 1/5/88 AKD SPECIAL MEETING OF
1/6/88 - APPROVED AS PRESElfTED
Coamlssloner Hasse moved, seconded by Co..issioner Goodnight and
carried unanimously, that the minute. of January 5, 1988 for the
Regular Meeting and January 6,1988 for the special Meeting, be
approved as presented.
It.. 151.
EKPLOTEE SERVICE AWARDS - PRESENTED
Chairman Glass presented an Employee Service Award to Verda
Daniels of the Animal Control Department for 10 years of service.
Andrew Frenock, Ochopee Fire Control for 5 years of service, (not
present).
Itea UB1
PETITION NO. R-87-30~, KENO J. SPAGWA, REPRESBNTING LAWRBBCB P. BASIK
- DOlED
Legal notice having been published in the Naples Daily News on
December ll, 1987 as evidenced by Affidavit of Publication filed with
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JANUARY 19, 1988
the Clerk, public hearing was opened to consider Petition R-87-30C,
filed by Neno J. Spagna, representing Lawrence P. Basik, requesting a
rezone from A-2 to C-4 and C-5 for a motel, restaurant, service sta-
tion, retail salcs and an office building for property located on the
north side of U.S. 41 approximately 3+ miles southeast of S.R. 951 in
Section la, Township 51 South, Range 27. East, 8.24 acres.
Planner Duane outlined the area of the subject property, noting
that lands to thc north are zoned "I", Industrial and TTRVC, further
noting that the area to the west is zoned "IL" and "I", Indus~rial.
He stated that the surrounding zoning and land use are zoned "A-2" and
area predominantly vacant.
He stated that Staff has determJ .1ed that
an alternate zoning classification, an extension of the TTRVC District
for Tract "A" and an extension of the "I", Industrial for Tract "B" are
the best land uses for the property at this time.
Mr. Duane advised that the Comprehensive Plan calls for C-4 zoning
to be located in com~unity nodes, which are generally located at the
intersections of maj~r arterials, further noting that the subject
tract is not located in a community node.
He further added that the
C-5 zoning technically can meet the criteria set forth in the
Comprehensive Land Use Plan.
After reviewing Section 14.4 of the Zoning Ordinance, Mr. Duane
indicated that ð portion of the zoning does not comply with the
Comprehensive Plan end neither zoning designations comply with the
criteria as set forth in Section 14.4 of the Zoning Ordinance.
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JANUARY 19, 1988
Planner Duane noted that the C-S Zoning District permits wide
range use, Le. cabinet making, manufacturi~; cf I! '!'.?'ry li!'!ít:~d
nature, and wholesaling and warehousing, and also permits some of the
retail uses found in the C-4 Zoning District, further noting that this
is the reason Staff is not recommending the C-5 zoning designation at
this tilDe.
Referring to the zoning map, Mr. Duane indicated that there is an
8-10 acre site which is 1/2 - 3/4 mile from the subject tract, noting
that this site was zoned C-3 ten years ago and still remains vacant.
He stated that there is an adequate supply of retail zoning which is
unused in proximity to this site, which further provides basis for
Staff recommendation.
He added that as population patterns change and
development tends to go out towards this site, these zoning districts
may be appropriate at a future date, noting that Staff believes they
would be premature at this time.
Col'UDissioner Hasse inquired as to the availability of utilities to
the subject site, to whíc~ Utilities Administrator Crandall replied
that the site has County water service and the sewer service by Spade
Engineering.
Commissioner Pistor stated that he believes the zoning was changed
on the subject property several years ago, to which Planner ~uane
replied that a portion of the tract was changed, but a portion still
remains A-2, Agricultural.
After discussion regarding a roadway which will be running through
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JANUARY 19, 1988
a portion of the subject site, Public Works Administrator Archibald
advised that in 1986, application was made to the State for Community
Grant Funds to build a portion of the roadway to subject industrial
property for the purposes of creating an operation which would employ
people in that area.
He noted that the improvements will cost
$265,000, which may be subsidized by the grant in the amount of
$l99,000, further noting that the difference of $66,000 would be the
responsibility of the developer.
In answer to Commissioner Fistor's question regarding the proposed
Little Red Caboose project of several years ago, with a restaurant and
travel trailer park, etc. being intertwined with subject property,
Planning/Zoning Director McKim stated that it is her understanding
that ~t that time, an Industrial and TTRVC Zoning was requested, as
well as a "GRC" zoning, which was the retail/commercial zoning at that
time .
She noted that the Board of County Commissioners approve1 the
Industrial and the TTRVC Zoni~g, but did not approve the "GRC" zoning.
Dr. Neno Spagna, Agent, mentioned the history of the site, adding
that in the 1910's when Marco Island was growing rapidly, there was a
need for the Krehling Concrete Plant to be in closer proximity to
Marco. ,
He stated that the present location of the Krehling Plant was
also looked at during that time for a small node to serve Marco
Island, Isle of Capri and Naples.
He noted that after two years of
the operation of the Krchling Plant at the present location, Mr. Basik
petiti~ned to hove subject property rezoned, further noting that a
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J^NUARY 19, 1988
portion of the tract was rezoned to "I~, which is adjacent to the
Krehl ing proper ty, add ing [u( Lh~t Lt.at thE: "CI'-C" '...z¡s t~rnc~ ~own .at
that ti~ because there was no wat~r and sewer.
He noted that speci-
fic instructions were given at that time to wait until w.ater and sewer
were available, and the petition would then be reconsidered to be
rezoned.
He further stated that Mr. fasik could have requested an
extension of the Industrial Zoning, whi~h the Comprehensive Plan per-
mits, nothing that Mr. Basik feels it is a good transition to go from
an industrial to a commercial-type use.
Tape '2
Dr. Spagna indicated that application has been made to the St.ate
for funds for the proposed road in subject site, as detailed by Mr.
Archibald earlier.
He noted that the road will serve part of the
existing industrial property, as well as the two subject tracts, and
that it is the petitioner's intent to have access only by this road to
U.S. 41, adding that Mr. BðSl~ will pay for the cost of the road with
the help of the State of Florida.
Dr. Spagna 3dvised that all agencies, with the exception of the
Planning SLaff have approved the petition.
He indicated that he hð8 a
problem with the environmental impact, referring to Page 4 of the
Staff Report which requires posting of a bond [or the restoration of a
small wet area located on the property, adding that this is a man-
mðde, created wet area, and the water does not collect there, noting
that ~ lake is planned for the development which will be landscaped
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and Made into a nice aquatic area.
JANUARY 19, 1988
He requested that this petition be
approved and the requirement for bond be stricken.
Mr. Lawrence P. Basik, owner of the property, stated that when he
applied for a permit to have a prefabricated commercial structure
plant on site, the DOT requirements were that deceleration lanes and
left-turn lanes be constructed on U.S. 4l.
He noted that he applied
to the State and met with the criteria for funds from the State.
He
added that when applying for a permit for the plant, requirements were
put on the entire 45 acres, adding that in order to keep the funds,
extensions on the funds were requested, so that all requirements could
be met for the various agencies.
Commissioner Pistor questioned if the TTRVC is planned for deve-
lopment?
Mr. Basik responded affirmatively.
In answer to Commissi~ner Pistor's inquiry regarding permanent
residency in the TTRVC area, Mr. Basik replied negatively.
County Attorney Cuyler stated that regarding the discussions he
has heard, i.e., past boards, statements, etc. there is nothing
binding on this Com.ríssion.
He added that he feels Staff has looked
at this petition based on today's planning and zoning considerations.
Mrs. Charlotte Westman, representing the League of Women Voters of
Collier County, questioned what caused the delay in obtaining the
required permits from the various agencies?
Mr. Basik replied because
of the fact that he ow~ed 40+ acres, State approval on the entire par-
ccl was required, including the TTRVC.
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JANUARY 19, 1988
Mrs. Westman stated that the League appreciates the Planning
Department's posture regarding this petition.
Mr. John Kesch1, Westwinds resident, stated that between S.R. 951
and S.R. 92 there are five convenience stores, adding that the
Petitioner's intent is to have a restaurant, motel, service stdtion,
and a retail sales office building constructed, noting that the sewer
plant and the water facility will not be available in that area for
several years, and thee is still a flood problem.
In response to Commissioner Has£e's inquiry, Planner Duane stated
that he had attended the Environmental Advisory Hearing, and noted
that the EAC desired to have a 1 to 1 mitigation for the wetland areas
that are to be fi]l~d in as a result of the proposed development of
subject site, and added that it was determined by the EAC to require
the Surety Bond.
Commissioner Saunder& asked if the Petitioner is in agreement with
Staff regarding the I to 1 mitigation, to which Mr. Basik answe~ed
aff i rmati vel y.
Co..i8sioner Goodnight moved, seconded by Commissioner pistor and
carried unanimously, that that the public hearinq be closed.
Comaiøsioner Hasse moved, second.d by Chairman Gla.., that
Petition R-87-30C be denied, and
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vas ~í~ (Commissioners Goodnight
upon call for the question, the vote
and Saunders opposed) 9- e.n......- ..'~"'" ~
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seconded by Commissioner Pistor, that
Coamissioner Saunders moved,
Petition R-87-30C be approved, with the exclusion of the Surety Bond,
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JANUARY 19,1988
and upon call tor the question, the vote was 3/2 (Chairman Glass and
Commissioner Hasse opposed).
Motion tailed as it requires a 4/5'8
vote.
It.. '6B2
PETITIOIf R-87-42C, WILBON, MILLER, BARTO., BOLL' PEEK, INC.,
RZPUSEJrTIlfa COMMERCE CENTER AT IfAPLES PARTJfERSHIP - CONTllfUED TO
YEBRUÀRT 23, 1988
Comaiøøioner Goodnight aov8d, seconded by Commissioner Pistor and
carried unaniaously, that Petition 2-87-42C for rezone from "IL" to
"C-S", be continued to February 23,1988.
It.. I6B3
ORDI~ 88-8, ~ PETITION ZO-87-18C, HIGHWAY PAVERS, AKEKDING
ORDIXAØCE 82-2, BY ~DDI"G PORTABLE ASPHALTIC CONCRETE BATCH PLANTS AS
A PERMITTED PROVISIONAL USE AND BY ADDIBG DZVELOPKBØT FOR PORTABLE
ASPHALTIC CONCRETE BATCH PLANTS" ADOPTED
Legal notice having been published in the Naples Daily News on
December la, 1987, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened to consider an ordinance amending
Ordinance No. 82-2, the Comprehensive Zoning Ordinance for the
Unincorporated Area of Collier County, by amending Section 7.9b.3)
<A-2 Rural Agriculture District) by adding portable asphaltic concrete
batch plants and portable Portland Cement Concrete Batch Plants as
permitted provisional uses; amending Subsection 7.9.c by adding deve-
lopment standards for portable asphaltic concrete batch plants and
portable Portland Cement Concrete Batch Plants; and by providing an
effective date.
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JANUARY 19, 1988
Tap. f3
Planner Duane stated that Staff feels the proposed zoning amend-
ment is in compliance with th~ Comprehensive Plan, adding that these
types of facilities are often done in conjunction with excavation and
types of activities could be viewed as an accessory to a principal
activity to be conducted on the site.
He indicated that earth mining
and excavation is only permitted in the A-2 Zoning District, and with
the 80 acre lot size and the 500' setback requirements the impact on
adjoining properties can be minimized.
He noted that if this petition
is not granted, the petitioner would have to seek additional zoning
classifications which may not be appropriate at many l09cations, given
the wide range of uses which are permitted in the Industrial Zoning
District.
Hr. Duane advised that Staff has included a reversion clause with
this petition, in that, after a five-year period the zoning of this
property would revert back to agricultural activity unless the excava-
tion permit were to expire prior to this time, noting that Staff feels
this is a unique opportunity with this provision.
In answer to Commissioner Hasse, Planner Duane stated t let the
site is comprised of 350 acres, adding that the 80 acres which is
being requested f~r the concrete batch plant i9 located in the middle
of the 350 acre parcel and the surrounding land~ around the 80 acre
site are predominantly vacant.
Public Works Administrator Archibald, in restonse to Commissioner
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JANUARY 19, 1988
Hasse, indicated that the road impacts will be addressed by requiring
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the use to be subject to the Road Impact Ordinance, further noting
that when an applicant considers a provisional use, they would also be
considering their impact fee to mitigate off-site impacts.
He further
added that impact fees will not be assessed due to weights of trucks,
but rather for any change in land use which would generate more traf-
fico
County Attorney Cuyler advised that this petition is to add the
ability to come in on site specific provisional use petitions, adding
that it is a general amendment to the Zoning Ordinance, and without
this, petition cannot be made under the provisional use.
Mr. Thomas E. Kuck representing Highway Pavers, Inc., replied to
Commissioner Hasse's inquiry regarding the height of the structures by
stating that the 60' height is for the stack which is associated with
the portable asphalt batch plant, and the 90' height refers to the
silo which is the required height by industry standards.
Planner Duane stated that the current highest structures in the
County's Zoning Districts are contain~d in the "C-4", "RHS-l6" and
"RT" Districts which permit lOO' heigtt and typically in single-family
residential areas the maximum height is 35'.
Commissioner Pistor indicated that the silo would not be visible
to the surrounding areas due to its central location on the site.
coaais.ioner Goodnight moved, seconded by Commissioner Pistor and
carried unanimously, t~at the public bearing be closed.
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JANUARY 19, 1988
CO8aisaioner pi.tor aoved, seconded by comaissioner Goodniqht and
carrie4 unaniaously, that Petition 1O-87-18C be approved, and the
ordinance as nuabered and titled below be adopte4 and entered into
Ordinance Book Ro. 29.
ORDlKAØCB 80.88-8
AN AMENDMENT TO ORDINANCE 82-2, THE COMPREHENSIVE
ZONING ORDINANCE FOR THE UNINCORPORATED AREA OF COLLIER
COUNTY BY AMENDING SECTION 7.9 b.3)(A-2 RURAL
AGRICULTURE DISTRICT) BY ADDING PORTABLE ASPHALTIC
CONCRETE BATCH PLANTS AS A PERMITTED PROVISIONAL USE;
AMENDING SUBSECTION 7.9.c BY ADDING DEVELOPMENT
STANDARDS FOR PORTABLE ASPHALTIC CONCRETE BATCH PLANT;
AND BY PROVIDING AN EFFECTIVE DATE.
It.. f6Cl
PðTITIO. SHP-87-2, TRaKAS PEEK OP WILSOK, MILLER, BARTOK, BOLL' PBBK,
IRC., REPUSEJn'IHa IMMOJtALB2 BABInT I'OR BtJKAJfI'l'T, IKC. RBOUBS'l'ING
SUBDIVISIO. XABT2R PLAX APPROVAL POR IXMOJtALEB BABITAT paR RUKANI'l'Y,
PRASE VI - APPROVED
Legal notice having been published in the Naples Daily News on
January 4, 1988, as evidenced by Affidavit of Publication filea with
the Clerk, public hearing was opened to consider Petition SHP-87-2,
filed by Thomas R. Peek of Wilson, Miller, Barton, 5011 & Peek, Inc.,
representing Immokalee Habitat for Humanity, Inc., requesting a
Subdivision Master Plan approval for Immokalee Habitat, Phase VI for a
3.l8+ acre tract of land located in Immokalee at the southeast inter-
section of Immokalee Drive and North Eleventh Street in Section 4,
Township 47 South, Range 29 East, Collier County, Florida.
Engineer Kepple stated that subject project is located in
I..okalee at the southeast corner of Immokalee Drive and North
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Elëventh Street and contains 3.1 acres.
JANUARY 19, 1988
He noted that the proposal is
to divide the parcel into 13 single-family lots and provide a road as
indicated on the displayed map.
He advised that the project has been
reviewed by the Subdi'lision Review Committee and the Collier County
Planning Commission, and that it has been recommended for approval
with two stipulations:
1.
The existing oak and pine trees shall be taken into account
when locating the buildings on the lots.
No construction permits shall be issued unless and until
approval of the proposed construction, in accordance with the
submitted plans, is granted by the County Engineer.
2.
Mr. Fred Voss stated that the 1,100 sf. homes are built and then
sold to people who have never had anything as good in their life,
noting that land and materials are bought with monies received from
various churches and individu~ls, and no funds have ever been
requested from the County or State.
He further stated that free labor
for the project is provided by people from allover the country,
adding that part of the labor is furnished by people who wlll be
living in the homes, ~nd this is referred to as "sweat equity".
He
noted that these people have no money, no down payment is required,
and the homes are sold on a long-term contract with no interest.
In
closing, Mr. Voss stated that approval of this petition will allow l3
single-family residences to be constructed.
Commissioner Saunders commended Hr. Voss and his group for all
their efforts in Immokalee.
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JANUARY 19,1988
c088issioner Saunders aoved, seconded by Co..is8ioner Goodniqht
and carried unanimously, that the publio hearing be closed.
cosaissioner Saunders moved, seconðed by Commissioner Goodnight
and carried unanimously, that Petition SKP-87-2 be approved, subject
to any stipulations that the Board of County Commissioners adopts from
the Bouainq Subcommitt.e and that the retroactive effect to this
petition be signed off by the County Attorney as beinq per.issible.
It.. f7A1
PETITIO. V-87-18, BILL GRIYFIH OF COLLIBR COUNTY EKBRGBBCY MEDICAL
SERVICES, REPRESENTING THE GOLD" GAB FlU CORTROL , USCUB DISTRICT
- COHTlXUED INDEFINITELY
C088is.ioner Goodnight aoved, seconded by Commissioner Pistor and
carried unaniaou8ly, that Petition V-87-18 be continued indefinitely.
It.. '71.2
RESOLOTIOX 88-24, PETITIOX V-87-19, SCOTT SIDBBY OF LEB COUNTY
ELECTRIC COOPERATIVE, IXC., RBQUBSTI.a A ~~CB FOR PROPBRTY LOCATED
AT THE EAST END OF LILT COURT (MARCO ISLABD) - ADOPTED
Legal notice having been published in the Naples Daily News on
January 3, 1988, as eviden~ed by Affidavit of Publication filed with
the Clerk, public hearing was opened to consider Petition V-87-19,
filed by Scott Sidney, Lee County Electric Cooperative, Inc.,
requesting a variance from the maximum height of a wall in a residen-
tial District of 6 feet to lO feet in a RSF-4 zone for property
located on the following described property:
Tract "F" of Marco Beach, Unit 25, according to the Plat
thereof, as recorded in Plat Book 12, Pages 2 through 5 of
the Public Records of Collier County, Florida. (East end of
Lily Court approximately 350 feet east of Heathwood Drive,
Marco Island, Florida).
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JANUARY 19, 1988
Planner Weeks advised that the objective of this petition is to
obtain a 4' variance from the height limitation of 6' for a fence or
wall in a residential neighborhood, noting that the purpose is to
allow construction of a 10' high wall in a resid~~tial neighborhood.
He further indicated ~hðt it is proposed to buil~ an electric substa-
tion, and then surround the site with a 10' high wall, adding that
the property is zoned "RSF-4
single-family, but it does state in the
Zoning Ordinance under Essential Services that electric substations as
well as a variety of other uses are permitted in any zoning district.
He added that the substation is currently under construction, and the
variance is requested for security and safety reasons, noting that a
6' high fence or wall would be permitted around the facility but the
petitioner does not feeL this is adequate because of the potentially
hazardous nature of the facility.
He advised that Staff believes this
is a structure related hardship, and approval is recommended, subject
to the stipulation that landscaping is provided around the outside of
the wall, and also, that the petitioner shall be responsible for the
maintenance and upkeep of the wall.
Commissioner Pistor asked if the water storage tank is in back of
this property, to which Planner Weeks replied affirmatively.
co..issioner Goodnight moved, seconded by Commissioner Pistor and
carried unanimou8ly, that the public bearing be closed.
Coaais8ioner pistor moved, seconded by Commissioner Goodnight and
carried unanimously, that that Re8olution 88-24, Petition V-87-19,
pag.15
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JAJIt1UY 19, 1988
Scott sidney of Lee County Blectrio COOperative, Ino., for a 4 foot
variance in a residential district of , teet to 10 feet, be adopted.
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JANUARY 19, 1988
... RBCESS AT 10130 A.M. RBCOMYB~BD A'l 10140 A.X. ...
Deputy Clerk Xueter replaced Deputy Clerk Boff.an
¡tea "81
Tape 14
PETITIO. PU-87-23C, DON CAHILL REPRZSEWTING JOHN AND GRACE McCAA,
PROVISIONAL USE FOR CAR WASH - COHTIØUBD AND SENT BACX TO CCPC
Planner Weeks stated the petitioner proposes to place a car wash
on the southeast corner of Golden Gate Parkway and 50th Street, S. W.
Mr. Weeks displayed a map and gave the surrounding zoning and land
uses.
He said Staff finds the request to be in compliance with the
Comprehensive Plan.
Mr. Weeks advised that the petitioner submitted a new site plan
yesterday, however, Staff has not had sufficient time to review the
plan.
He said the CCPC based their recommendation on a different site
plan than the one contained in the agenda packet.
He advised that
there have been many discussionA regarding the alley and internal traf-
tic movements for this sitp.
lie said the Zoning Ordinance prohibits
an alley from being the primary access for a property.
He noted that
the CCPC continued their first putlic hearing and requested the peti-
tioner to modify the site plan, Yhich was done.
Mr. Weeks stated that Stdcf has no objection to the use itself"
however, there is concecl on the internal design.
He stated that
the CCPC recommended denial of the petition at the public hearing held
on ~ember 17, 1967.
He stated there was no public comment or
correspondence on this petition.
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Responding to Commis3ioner Pistor, Hr. Weeks stated that closing
the alley exit would eliminate the Staff's concern.
He said that
sta'ckin~ of cars is also a concern since they do not want cars backed
up on Golden Gate Parkway.
Deputy Chief Ray Barnett, Sheriff's Department, advised that this
intersection is already a problem.
He stated there is also a micidle-
school located on this street and it is difficult to get the buses in
and out.
Answering Commissioner Hasse, Mr. Weeks stated that the distance
between a liquor establishment and a school only applies to consump-
tion on the premises establishments.
Mr. ~rk Lamourex, Consulting Engineer, stated that if the exit to
the alley presents a problem, the alley could be eliminated and the
cars for the drive-thru beverages would have to exit the same way as
the people exiting the car wash.
In response to Commissioner Hasse,
Hr. Lamourex stateè that, if the County feels a deceleration lane is
n~eded on Golden Gate Parkway, they are prepared to comply.
He also
stated that the buffering would also be decreased if the alley was
closed.
He explained that the buffer that would be left next to the
building would only be 5 ft. wide for the distance of the building.
Commissioner Saunders stated that it is difficult to tell whether
the CCPC objections were to the ingress and egress or the intensity of
. use.
He stated his feeling that the CCPC should review the new site
pIen.
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In answer to Co~missioner Pistor, Mr. Lamourex stated that the
drive-thru beverage building could be made smaller, if necessary.
cO88Íssioner pistor aoved, seconded by Co..issioner Bas.. to deny
Petition PO-87-23C.
During discussion of the motion Commissioner Saunders stated that
he would like to have the CCPC review the new aite plan to see if
they could work out the traffic flow.
Chairman Class asked that the
Board keep in mind that the drive-thru beverage can be placed on the
site now under current zoning and only the car wash is being con-
sidered for approval.
back to the CC~.
He stated he also felt the petition should go
CO8aÍssioner Pistor withdrew his aotion and co..ission.r Bass.'
withdrew his ..cond.
CO8alssioner pi.tor aoved, seconded by co..issioner Basse and
carried unaniaously, that Petition PO-87-23C, Don Cahill, representing
John and Graoe McCaa, Provisional Use for a car wash, be continued and
sent back to the CCPC.
It.. 191.1
PETITIO. XP-87-10C, WILSO", MILLER, BARTOR, BOLL' PEBK, IRC.,
RBPRBSElfTI"G WI LLIAM T. HIGGS/COAST COMMUKITIES CORPORATIOR, FOR
VARIAJfCB I" WALL HEIGHT - APPROVED (BEIUtSHIRB LADS POD)
Planner Weeks advised that the petitioner is seeking a variance in
wall height for a part of ßerkshire Lakes.
lie stated that originally
the petitioner requested a height variance to 10 ft., however the
Board approved that request on ð graduated scale and the petitioner
Page 19
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JANUARY 19, 1988
was to start at lO ft. then graduate to 8 ft. and then graduate down
to ~he allowable 6 ft. in height.
Hr. Weeks displayed a map showing the proposed wall, stating that
the petitioner is requested that the already approved height of 8 ft.
be increased to a height of 9 ft.
He stated that Staff and the CCPC
have approved this request with the same stipulations which were
attached to the original request.
Commissioner Pistor stated that he has examined this site several
times and feels the 9 ft. is sensible.
Answering Commissioner Hasse,
Hr. Weeks stated the petitioner will continue to landscape in front of
the we 11.
Tape '5
C088is.ioner Saunders aoved, seconded by Co88i.sioner Ba..e and
carried unaniaously, that KP-87-10C, Wilson, Miller, Barton, Soll ,
Peek, Inc. representing willi.. T. Biggs/Coast Communities
Corporation, height variance for a vall froa 8 ft. to 9 ft., be
approved.
It.. 19M
JlESOLCTIOB 88-25, AFFIRMATIVE ACTIO. PLAB FOR TB!: PROCtJ'R.BJŒBT OF
COIOtODITIES AND SERVICES - ADOPTED
Human Resources Administrator Ochs stated the intent of the
Affirmative Action Plan is to promote and assist minority contractors
and small businesses to have an opportunity to do business with
Co 11 ier County.
He stated it ie aleo an im~ortant part of the
Page 20
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JANUARY 19, 1988
Community Development Block Grant which will be presented to the
Board.
He advised there is no fiscal impact to the policy and sub,
sequent a.end.ent to the current Purchasing Policy, and Staff recom-
mends approval.
County Manager Dorrill stated that matters of Affirmative Action
need to be fully understood.
lie stated that as part of the work
plan for Administrative Services this year, they have been asked to
prepare Affirmative Action, both for the procurement of goods and ser-
vices through the Purchasing Department, as well as development of
procedures related to affirmative action in hiring and recruitment
practices.
He said they have expedited the first half of that program
in order to improve and enhance Collier County's chances on the CDBG
application.
Mr. Dorrill stated that this should not diminish the importance of
affirmative action as it relates to procurement of goods and services
and future hiring practices.
He stated that affirmative action is a
policy that the Board does and should consider as part of good govern-
ment, and as County Manager, he is opposed to the establishment of
arbitrary quotas and percentages or anything that could be perceived
to be favoritism in order to support affirmative action.
Mr. Dorrill stated that he has prepared a written clarification to
the Executive Summary to avoid misunderstandings and a copy will be
submitted to the Clerk's office.
co..i.sioner Saunders moved, seconded by Commi.sioner Haase and
F>OO( l11Þ! '. 29
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JAWUARY 19,1988
carried unaniaously, that Resolution 88-25, Affirmative Aotion Plan
,
for the Procurement of commodities and Services, be adopted.
Page 22
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JANUARY 19, 1988
It.. UA3
RESOLOTIO. 88-26, AUTBORIZI.a SUBMISSIo. OF A GRART APPLICATIO. FOR
FtJJrDIJfG UJrDER TRB SMALL CITIES COMJroJrITY DEVBLOPHEtfT BLOCK GRArr
PROGRAK - ADOPTED
Housing & Urban Improvements Director Wanda Jones stated Staff is
requesting authorization to submit a grant application to the
Depar~nt of Community Affairs which proposes funding to complete
activities in two target areas of the County under the Small Cities
CDBG Program.
She advised that the Citizens Advisory Task Force held
two Public Hearings and has recommended that an application for the
total amount of eligible funds be submitted.
She said Collier County
is eligible to apply for 5650,000.
Ms. Jones advised the two target area are site development at
Collier Village, Immokalee, and housing rehabilitation at Greenwood
Apartments in Naples Manor.
Che advised that the site development at
Collier Village will include infrastructure construction of 11.5 acres
of land to facilitate housing construction to benefit 194 indivi-
duals.
She stated the housing rehabilitation at Greenwood Apartments
includes .r~novation and rehabilitation of four duplexes and one
triplex, as housing for 42 developmentally disabled persons enrolled
in training programs at TECH.
Ms. Jones advised that the funding is extremely competitive with
268 eligible applicants.
She said last year Collier County placed
17th, however, only 14 were fun~ed.
C088i88ioner Goodnight moved, seconded by co..issioner Pistor,
Paqe23
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J~r 19,1988
that Resolution 88-26, authoriaing sUb8i.sioD of a grant application
for fundinq under the Saall Cities C088unity Develop.ent Block Grant
Proqraa, be adopted.
The following people spoke in favor of adopting the resolution and
commended the County and Staff for their support:
Sister Pat Stemen
Al Fanschmidt
Clifford Blðuvent
Upon call for tbe question, cO88issioner Goodniqht's aotion
carried unaniaou8ly.
Page 24
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JANUARY 19, 1988
It.. 191.4
CO.SIDBDTIOB OF WAIVERS or SI".ALL SBTBACK DCROACJDœ1I'lS WITH FIn -
STATF DIRECTED TO PREPARE AMENDMENT TO THB za.INca ORDINAJfCB
Planner Weeks stated that Staff would like direction from the
Board of County Commissioners on minor setback encroachments.
He
stated that the Board established a policy requiring a spot survey to
be subaitted after a slab is poured during construction to avoid some
of the encroachments into required setbacks.
He noted, however, that
prior to these surveys being required, encroachments went largely
undetected.
Hr. Weeks advised that once a property owner finds out about an
encroachMent, there is no quick mechanism to correct the problem and
they are faced with delays ~nd additional costs.
He stated Staff
would like direction from the Board to amend the Zoning Ordinance for
review to allow staff to administratively approve minor encroachments.
He said that if the Board finds this appropriate, Staff would also
like direction on an interim policy while the amendment is being pre-
pared.
Hr. Weeks stated that Staff recommends the following interim
policy guidelines:
1.
A "minor" encroachment is defined as !\ of the required set-
back with a minimum of ! inch. This!\ figure appears to be
the degree of error generally acceptable for a professional
surveyor, according to Staff discussion with the such pro-
fessionals. This calculates to 4.5" for a 15 ft. setback,
l.8" for ð 30 ft, setback, .9" for a l5 fl. setback, and .5"
for a setback of 1.5 ft. or less.
2.
The waiver can only be requested by the property owner or
his/her designee.
Page 25
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JANUARY 19, 1988
3.
The property owner or designee must submit a signed,
notarized statement of agr~ement to pay whatever penalty fee
shall be adopted by the BCC prior to issuance of a C.O. for
th~ ~tructurc involved. Further, the agreement shall state
that if the BCC does not adopt the above-referenced amend-
ment, then the owner/designee understands a variance petition
must be submitted and that such petition may be denied by the
acc, subject to specific criteria.
Mr. Weeks pointed out that allowing Staff to administratively
handle .inor encroachments, the Board will not have to review extre-
mely .inor encroachments and the permit holder will have an alter-
native to a lengthy and costly delay in construction.
Comaissioner Pistor stated that it is very easy for ð surveyor to
make a .istake of t inch and suggested that a setback with an error
tolerance might be a solution.
Tap. "
Mr. Weeks staled his feeling that a variable setback would have
the sa~ situation as exists today.
He stated that at some point
there is a cutoff and there will always be encroachments.
Commissioner Saunders stated he feels the t\ makes sense and Staff
should be able to handle very minor variances with the proviso that
they would be within the limitation of ac~uracy of survey techniques.
Commissioner pistor stated he agrees with Commissioner Saunders"
however, it is possible to have a survey variance of more than l/2
inch.
Commissioner Saunders suggested that maybe it needs to be a
variable percent, depending on the size of the setback.
In response to Chairman Glass' question on whether the County has
Page 26
&OO( 111 FA',t 43
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JANUARY 19, 1988
stopped construction because of a 1/4 inch variance, County Attorney
Cu~ler pointed out that Staff has not previously had the ability to
remedy any minor encroachment.
Hr. Michael Spears, Collier County resident, advised that he is in
the process of building a home in Lely Golf Estates.
He stated that
the first survey he submitted showed an encroachment of 1.75 inches.
He stated it also shows the corner of the slab to encroach by l/4
inch.
He advised that the stop work order has held him up for over
one week and it is also holding up his $18,000 draw.
this is becoming a big problem for him.
He stated that
Mr. Spears stated that he agrees the line must be drawn somewhere,
however, without a way to clear it up quickly, it is causing him a
hardship.
He requested that if the Board does not decide anything
today, that he at least be allowed to continue construction.
He added
that he objects to paying a ?cnalty fee on top of the delays and addi-
t iona 1 cos t.
County Attorney Cuyler advised the Board that Mr. Spears' problem
is not County generated and no action is required for that situation.
commissioner Saunders moved, seconded by Co..isaioner Basse and
carried unanimously, that Stat! be directed to proceed wi~b develop-
.ent o! so.e criteria of defining small waivers and have the authority
to qrant small waiver. under the reco..ended interim policy: and Mr.
Spears shall be peraitted to continue construction, but will be sub-
ject to whatever policy decisions are .ade later.
Page 27
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Chair.an Clas. instructed Staff to accelerate :::R:e:::..l::e this ¡:.'i~'.."'~J."
; h .'.
matter and bring it back to the Board as soon as possible. .~
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BID 87-1171, FOR OOMSTRUCTIOK or TKB CBXTRAL AIR COKDITIOMIBG/
BLBCTUCAL PLAJIT AT THE COURTHOUSE COMPLEX - AWARDBD TO D.AJ'T
OOMsnUCTIOM
Legal notice having been published in the Naples Daily News on
October 28, 1987 as evidenced by Affidavit of Publication filed with
the Clerk, bids were rùceived until 2:30 p.m. on Wednesday, November
25, 1987.
Public Works Administrator Archibald stated that under the current
design contract with Winsor/Faricy, the first work item is to relocate
the chillers and condensing pumps and electrical plant so the old jail
can be removed and the contract let for the new building.
Mr. Archibald said that in addition to the current complex, the
plant will also serve Buildin~ "W", the future Building "W" expansion,
the new health building and the jail and the jail expansion, as well
as the current complex.
He said the project involves no~ only a
very large amount of construction on-site for the building, but also
more than a few thousand feet of underground electrical and c~iller
line.
He stated that unfortunately, the estimate for this dates back
to early 1987 and was roughly Sl.5 million, and now the project will
be somewhere in the neighborhood of $2.25 million.
Hr. Archibald stated that Staff, the Consultant, and the bidding
contractors have tried to determine whether or not there could be
Page 28
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JANUARY 19, 1988
changes considered or whether the County is following the right road.
He'stated the conclusion is that the increases in cost are because of
expansions and services to be provided in the future by the central
plant.
He said they feel there are big advantages, long term, in the
operating costs, maintenance C03ts, and repair costs.
Mr. Archibald stated that the bids received are very competitive
and included is one alternate which included an underground line going
north looping into the new health building.
He stated Staff is recom-
mending, based on the bids, deleting the additional line from the
contract.
He said the low bid was from Kraft Construction in the
amount of $1,168,800.
Mr. Archibald stated that Staff is recommending approval of the
low bid for contract.
Responding to Commissioner Hasse, Mr. Archibald stated that Kraft
Construction is not the firm that constructed the jail.
He assured
Coø.issioner Hasse that ð system of checks and balances will include
an on-staff engineer, architect, building permit officials, and also
the aaintenance staff.
co..issloner pistor aoved, seconded by Comaissioner Saunders and
carried unanimously, that Bid "0. 87-1176 for construction of the
central air conditioning/4lectrical plant at the Courthouse complex,
be awarded to ~ratt Construction company in the amount of $1,168,800;
and the appropriate budget amendaenta be completed.
Page 29
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It.. f9B2
BID 87-1196 FOa PURCHASING ROAD , BRIDGB ZQUIPKBKT - AWARDBD TO VARIOUS
VEJrnO RB
Legal notice having been published in the Naples Daily News on
November 30, 1987 as cvide~ced by Affidavit of Publication filed with
the Clerk, bids were received until 2:30 p.m. on December 16, 1987.
Public Works Administrator Archibald stated that this bid is for
annual purchase of replace~ent equipment for the Road & Bridge
Depar tment.
He stated that the replacements are based primarily on
age, and the following equlpment is scheduled for replacement:
One Articulated Motor Grader
One 1/2 yd. Front End Loader
One Hydraulic Excavator
Hr. Archibald stated there are also two items which were budgeted
this year:
One Mechanical Broom Sweeper
One Brush Chipper
Hr. Archibald stated that bids were received in each case from at
least two vendors, with the exception of the mechanical broom.
He
said Staff feels the price fo~ the broo. is competitive and below the
budgeted amount.
coaaissioner Pistor aoved, seconded by co..issioner Goodniqht and
carried unanimously, that Bid Bo. 87-1196 be awarded to the following
vendor.:
Adams-Qewind Machinery Co. for one 1987 Fiatallis - Fe 75A-
Articulated Motor Grader in the net amount of $55,223.00
H. F. Mason Equipment Corp. for one 1988 Dresser - 515B Front
End Loader in the net amount of $37,600.00
&ðOI( 111 PI",~ 4 7
Page 30
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JANUARY 19, 1988
H. F. Mason Equipment Corp. for one 1988 Badger 444 -
Hydraulic Excavator in the net amount of $92,000.00.
Florida Hydraulic Machinery, Inc. for one 1988 Athey - Mobil
Sweeper TE-) in the net amount of $67,356.00.
Verøeer Southeast Sales & Service for one 1987/88 Vermeer -
Brush Chipper - 1200 in the net amount of $lO,389.60.
It.. f9E1
COMPETITIVE SELECT lOR PROCESS WAIVED AlII) CONTRAC'l' SIGJIBt) FOR CUSTOHER
SB~CB TRAIXIXG WITH SUCCESS SCIENCES, INC. - APPROVED
Äd.inistrative Services Administrator Ochs stated this item was
continued from last week's meeting pending further information.
He
stated that a narrative report describing the benefits of the program,
a training program outline, and a copy of the proposed contract have
been supplied in the agenda packet.
Mr. Ochs stated this is a comprehensive training approach and
customer relations that would provide training for 200 employees plus
certification of in-house staff to provide training to other
employees.
He stated the total cost of the contract with Success
Sciences, Inc. is Sl4,860.00.
Coaaissioner Pistor moved, seconded by Co..is.ioner Goodnight and
carried unanimously, that the competitive selection process be waived
and a contract siqned for customer service training with Suooe.s
Sciences, Inc. in the amount of $14,860.00.
SEE PACES
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Page 31
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It- UB2
RESOLOTIO. 88-27 ESTABLISBI.G A MABAu~.T IRTE~ ~ITLB I. TBB PAY
p LAJt - ADO PTE D
^d~inislrative Services Administrator Ochs advised there are two
part-ti.e Management Intern positions allocated in this years' budget
and the3e positions will assist the County Manager's Office and the
Ad~inistrative Services Division with various programs.
He stated
there is no additional fiscal impact since the positions are already
in the budget.
Coaais.ioner Goodnight aoved, seconded by comaissioner pistor and
carried unani.ously, that Resolution 88-27, establishinq a KaDaqe.ent
Intern title in the Pay Plan, be adopted.
aoO( I11PAr,[ 49
Page 32
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JANUARY 19, 1988
It.. 110A
RZ80LUTIO. 88-28, AUTHORIZING THE COUBTY ATTORKBY TO EXECUTE
HOlI-WAIVER AOUEME!fTS RE ADJOSTCO W1Œ1I DEEMJ:D APPROPRIATE - ADOPTED
County Attorney Cuyler stated this resolution authorizes the
County Attorney to execute non-waiver agreements when deemed
appropriate to allow Adjustco, the County's insurance carrier, to
defend the interests of the County.
He expleined that on occasion
the County receives ~ocuments whereby the insurance company indicates
they. are reserving rights in regards to one or more counts of a
colDpla int.
He stated they forward a Non-Waiver Agreement for signa-
lure saying the County understands they are reserving rights.
He
stated the appropriate office to decide whether they should be signed
is the County Attorney's office.
Coaal..ioner Goodnight moved, .econded by Coamissioner pistor and
carried unaniaously, that Resolution 88-28, autborising the county
Attorney to exeaute Hon-Waiver Agree.ents when de..ed appropriate, be
adopted.
Page 33
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JANUARY 19,1988
It- 110B
USOLUTIOlf 88-29, APPROVING COlfTlBUI_Ø Ul'~1fTIOK AGUBMBlfT WITH THE
FIRM OF DROll, SAVIJCAB, AJID BOD, IIl'D. - ADOP'l'BD
County Attorney Cuyler stated that it has been brought to the
County Attorney's attention that the County does not have a contract
on file with this firm.
He said this contract is not for any specific
project, but for Finance and Purchasing purposes to make sure there is
a contract on file end they ere authorized to process the invoices
when received.
CO8ai.sioner Goodnight moved, seconded by Comais.ioner Pistor and
carried unaniaously, that Resolution 88-29, approvinq continuinq
retention agreeaent with the firm of Karon, Savikas, and Born, Ltd.,
be adopted.
Page 34
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JANUARY 19, 1988
It.. IlIA
BUDOB~ ~u~rS 88-103/109 AND 88-11l/112 - ADOPTED
cO88Ís.ioner Goodnight aoved, .eoonded by Comais.ioner Saunders
and oarried unaniaou81y, that Budget Aaendaents 88-103/109 and
88.111/112, be adopted.
It.. I11A3
Bt1DGft AXmIDKZJIT RBSOLUTIO. 88-08 - ADOP'l'BD
CO88is.ioner Goodnight moved, seconded by comaissioner Saunders
and carried unaniaously, that Budget Aaendaent Resolution 88-08, be
adopted.
-
5
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Page 35
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'lbe followinq items were approved and/or adopted under the Consent
Agenda upon action made by co..issioner Pistor, seconded by
Co..i..loner Goodnight and carried unaDiaously:
It.. 114B1
IXCAVATIOB PBRMIT NO. 59.316 - WESTIBaøOUSB COMMUNITIES OF NAPLES,
IJfC. - PBLlCA8 BAY SYSTEM V, LAD 4
It.. U4B2
IXCAVATIO. PBRMIT NO. 59.185 - F~ AKD COBSTABCB CARDILLO FOR
PRIJfCmJS PARK
JANUARY 19, 1988
...
1.
The excavation shall be limited to a bottom elevation of -6.0
ft. ngvd. All disturbed areas proposed for lake excavation
shall be excavated to ð minimum elevation of 0.0 ft. ngvd.
2.
3.
No excavated material shall be removed from the project site.
Where groundwater is proposed to be pumped during the exca-
vating operation, a Dewatering Permit shall be obtained from
the South Florida Water Management District and a copy pro-
vided to the Water Management Director for his approval prior
to the commencement of any dewatering activity on the site.
4.
Where the minimum clearance between lake top-or-bank and
building foundation is less than 30 feet, no Building
Construction Permits will be issued for any proposed construc-
tion around the permitter of any lake unless and until all
lake side slopes a~jacent to the proposed construction have
been completed and approved buy the Collier County Water
Management Department.
---.---,-.
1.
The excavation shall be limited to a bottom elevation of 0.0
ft. ngvd. All disturbed areas proposed for lake excavation
shall be excavated to a minimum elevation of +2.0 ft. ngvd.
No excavated material shall be removed from the project site.
2.
3.
Where groundwater is proposed to be pumped during the exca-
vating operation, a Dewatering Permit shall be obtained from
the South Florida Water Management District and a copy pro-
vided to the Water Management Director for his approval prior
to the commencement of any dewatering activity on the site.
Page 36
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JANUARY 19, 1988 '. .
All lakes with top-cf-be~k S~tbð~k5 1~~~ then those stipulated',
in Collier County Ordinance No. 80-26, Section 8.A., as :~
amended by Ordinance No. 83-3, shall be fenced in accordance .~lJ
with Section 8. D. of said Ordinance. ~, .;
Itea t14B3
PUBLIC DAJU.G SET FOR JAHUARY 26, 1988, U CBRTIPICA'fB 01' PUBLIC
CO.v£_I~ AHD NECESSITY TO FEATHERS LIMOUSI" SERVICB ~ CLASSIC
TAXI
It- 114B4
BID 110. 87-1185 FOR MEDIAH CURBS AHD 'ftJJUI LAJŒS FOR PHASB II, 8Otrl'B
COLLIn BOt1LEVA.R.D, MARCO ISLAWD - PROPOSAL R.BJBC'l'ED - BID '1'0 BI
R&ADVBRTISED ~
Legal notice having been published in the Naples Daily News on
November 9, 1987, as evidenced by Affidavit of Publication filed with
the Clerk, bids were received until 2:30 p.m. on November 25, 1987.
Proposal received from H. W. Beaudoin' Sons, Inc. in the amount
of $81,478.15 - rejected.
It.. 114BS
RESOLUTION 88-30, PROHIBITI.G TBB OPERATIO. OF TRUCKS AKD OTKBR
COKJœR.CIAL VEHICLES IN EXCESS OF on TON FROM TBRU MOVBD1fTS OR
KO~IBGSIDE DRIVE AND GRANADA BLVD.
See page
t,f
It.. 114B6
BCOJlOMIC DEVBLOPM.BlfT TRAJISPORTATIO. P11JID AGREBJœJI'1' MODIFIED BBTWBBN
COUKTY, STATB DEPT. OF COHKERCE, AHD PDO'f
See pages
'9- y.s
It.. 114B7
STArF INSTRUCTED TO ADVERTISB, RECBlVE AHD EVALUATE R7P'S FOR
ARCHITECTURAL SERVICES TO DESIGN AX AGRICULTURAL CBKTBR
It- tUB'
aoo.: 1111'1~[ 63
Page 37
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JANUARY 19, 1988
I'InL PLA'l APPROVAL FOR IMPERIAL naJC PLAC1I VILLAS
It,. IUB9
LaM. ).GOEKEn WITH THE IfAPLES AIRPORT AtJTBORITY I'OR TBJS COIf'l'IIWBD
US.. 01' PItOPBnY FOR A SOLID WASTE TRAIISnR STA'lION
See pages
It- IUC1
~t, - JoS
SOCIAL SERVICES CASES W-13642 AIfD W-13598
It- fUC2
COIfTIJroATIOB COlfTRACT WITH IlfDEPE1rD:nT PARAPJtOnSSIOJIAL (DLBJI POHLE)
I'OR S~CES UNDER THE OLDER AKERICABS ACT TITLE III-B PROGRAM
See pages
lOt:, - I If
It.. IUC3
RmrB'1rAL 01' LZABE AGJUlEMBJrf WITH ALL COJOI 01' IlAPLZS, IBC. J'OR COIITIIWED
USE or TOWER SPACE FOR MEDICAL TELEKB'fRY COKKUKICATIOBS
See Pages
11$-
.
/ ~;;.
It- f14C4
BID »0.87-1183 AWARDED TO T-B~IRT EXPRESS I'OR $8,593.'° I'OR
RECREATIO. PROGRAM TEB SHIRTS
Legal notice having been published in the Naples Daily News on
Nove.ber 2, 1987, as evidenced by Affidavit of Publication filed with
the Clerk, bids were received until 2:30 p.m. on November 13, 1987.
It- fUDl
Pt1JtCBASE or AX IBK 9335 KODEL B01 DIRECT ACCESS STORAGE DEVICE IB THE
AKOu.T OJ' '13,600 FOR UTILITY BILLIBG
. It- fUD2
..JAEGER PUD - SEWER FACILITIES ACCEPTAlfCE
See pages
g::: :~~~ î~~~:~:: ~:ïg~19
Page 38
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JANUARY 19, 1988
It- IUD3
CBAJlGE OIlDER 110. 4 'l'O EJlGIDEu.a SERVICES AGRBBXBJIT RB 201 WAS'l'B1Do'rER
FACILITIES PLAX - JlOT TO EXCEED $11,000
See pages / a3 - / i}. f
It- Iur1
AGU&KEKT IJlCUASI_a nKA BMBRGElICY KUAcaJŒ1I'I' ASSISTUCB I'tJBDS TO
$313.16 FOR 7Y86-87
See pages
/~- /~7
It.. U4G1
CBRTI7ICATES OF COIlREC'lIOIi 'l'O 'l'HII 'lAX ROLL
1987
Nos. 265-266
Nos. 268-272
Dated 01/05/88
Dated Ol/OS-08/88
1987 Tangible Personal Property
Dated 01/96-11/88
Nos. 1987-87/87
It.. U4G2
8~ GAI. TIKB FOR IKHATE IIOS. 50283,55099,48805,54890,347'6,
41151,53926, 46093, 40639, 5~801, 40760, AXD 44380
It- IUG3
SATISFACTIOK OF LIEJlS FOR SERVICES OF THE PUBLIC DEFEJlDBR
See Pages
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It.. U4G
KISCBLLAIlEOUS CORRESPONDENCE FILED AXD/OR UFERJUm
There being no objection, the following correspondence was filed
and/or referred to the various departments as indicated below:
L
Letter dated Ol/O6/88 from Mayor Edwin J. putzel1, Jr., City
of Naples, requesting appropriate steps be initiated
regarding the spread of Lethal yellow harm to coconut palms:
Referred to ECC, Reggie Brown and filed.
&OO( l11par;t 65
Page 39
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JANUARY 19, 1988
Letter dated 12/15/87 to Ms. Lynette Wolfendale, Chief
Executive Officer, Dial-A-Nurse, from Jean G. Jeffords,
Program Coordinator, Collier County Services for Seniors,
extending to Ol/3l/88, the amendment to agreement dated
04/13/87, between Community Home Care, 1nc, d/b/a
Dial-A-Nurse, and Collier County. Referred to Jean Jeffords
and f íled .
3.
Memorandum dated 01/05/SS to All Potential CDBG Applicants,
from Corinne Sharpe, Chief, Bureau of Community Assistance,
Dept. of Community Affairs, regarding Equal Opportunity
Employment Policy, Referred to Neil Dorrill, Wanda Jones,
and Dave Pettrow.
4,
Letter dated 01/08/88 from Douglas L. Fry, Environmental
Manager, DER, enclosing a short form application (File No.
2111437705), which involves dredge and fill activities.
Refer~ed to Neil Dorrill, David Pettrow, Dr. Proffitt and
filed.
5.
Letter dated 01/11/88 ,rom Douglas L. Fry, Environmental
"Manager, DER, enclosing a short form application (File No.
11l438545), which involves dredge and fill activities.
Referred to Neil Dorrill, David Pettrow, Dr. Proffitt, George
Archibald and filed.
6.
Letter dated 01/08/88 from W. R. Trefz, Deputy Assistant
Secretary, FOOT, regarding Notice of Announcement of
Funds-Local Government Cooperative Assistance Program.
Referred to BCC, Neil Dorrill, George Archibald and filed.
Letter dated 01/0S/8S :rom William R. Trefz, Deputy Assistant
Secretary for District I, FOOT, advising of meeting to be
held on Tuesday, Jdnuary 19, 1988 at 5:00 p.m. in the Roberts
£enter in Immokalee, regarding Interchange at 1-75 and SR29,
Work Program Item Number ll42202, State Project Number
03l75-l425, Federal-Aid Project Number 59-2087895, Collier
County, Florida. Referred to BCC, Neil Dorrill, George
Archibald and filed.
7.
8.
Letter dated Ol/O4/Se from Dr. Theron L, Trimble, Chairman,
Library Advisory Board, listing positions they wish to be
included on the agenda for communication to the Legislative
Deleg~tion. Referred to Neil Dorrill and filed.
9.
"4.i nu te~ :
l2/08/87 - Golden GaLe Parkway Beautification and Ol/l2/88
Agenda
12/1'!/~? - ~'.'ilding C01e Adjustment" Appeal Board
Page 40
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JANUARY 19,1988
,.
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Notice dated 12/31/87 of Proposed Agency Action, Public
Service Commission, regarding Docket No. 87033l-WS, Order No.
l8622, In re: Application of vineyards Utility, Inc. for
water and sewer c~rtificates in Collier County. Referred to
Neil Dorri1l, Tom Crandall, Bruce Anderson and filed.
Letter dated 01/05/88 from Robert L. Patton, Controller, Tax
Collector, attaching a distribution recap showing year to
date totals of taxes collected net of discount for 1985/86,
1986/87 and 1987/88. Feferred to BeC, Jim Giles, Lori Zalka,
and filed.
11.
12.
Copy received 01/11/88 of Tax Collector Budget Transfer/
Aøendment for year ending September 30, 1987. Referred to
BCC, Guy Carlton, t~eil Dorrlll, Lori Zalka, Jim Giles and
filed.
13.
Order received 01/12/88 fro. Eugene C. Turner, County ~udge,
Twentieth Judicial Circuit, regarding Case No. 87-2039-TM,
State of Florida vs. Michael F. Farrington.
....
There being no further busi1ess for the Good of the County, the
8Ceting was adjourned by order of the Chair - Time: 12:lS P.M.
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BOARD OF COUNTY COMMISSIONERS/
BOARD OF ZONING APPEALS/EX
OffICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
C"'7'. ~
, F. ~ ", ~~~S , : CLERK a .,...G./ / - ~ ¿! -
.d . ~ // ARNOLD LEE GLASS, CHAIRMAN
^:}: ~:? .3.7C-J-£:'" /£1::' .
These minutes approved by the Board on-Þ~- -:ð/ "t /~ //
as presented or as corrected ~. .~~ /3.
Page 41
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