BCC Minutes 07/21/1987 R
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Naples, Florida, July 21,1987
LET IT BE REMEMBERED, that the Board of County Commissioners in
and for the County of collier, and also acting as the Board of zoning
Appeals and as the governing board(s) of such special districts as
...have been created according to law and having conducted business
herein, met on this date at 9:00 A.M. in REGULAR SESSION in Building
"F" of the Courthouse Complex, East Naples, Florida, with the
following members present:
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Max A.' Hasse, . Jr. ..... .,..!. ':"c' (¡.'f.
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Ar·hold Lee Glass ¡ .:.·,,:·~·;:i
John A. Pistor
Burt L. Saunders'
Anne ~oodnight
ALSO PRESENT: James C. Giles, Clerk, John Yonkosky, Finance
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VICE-CHAIRMAN:
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Director; Maureen Kenyon and Beverly Kueter (11:00 A.M.), D~puty
Clerks; Neil Dorrill, County Manager; Torn Olliff, Assistant to the
County Manager; Ken Cuyler, County Attorney; Torn Crandall, utilities
Administrator; George Archibald, Public Works Administrator; Kevin
O'Donnell, Public Services Administrator; Robert Duane, Dave Weeks, .
Planners; Ann McKim, Planning/Zoning Director; Nancy Israelson,
~Administrative Assistant to the Board; and Deputy Chief Ray Barnett,
Sheriff's Department.
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July 21, 1987
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AGENDA - APPROVED WITH CHANGES
Commissioner Goodnight moved, seoonded by commissioner pistor and
carried unanimously, that the agenda be approved with the following
changes:
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e.
b.
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d. :
Item S~5, Emplolee service Award for Darrel Wines - deleted.
Item 6D1, petit on ZO-81-1C - continued to 8/4/81.
Item 1D1) P~t!ti,on P.t!-81-1C - ~ontinu,d ~to, 8/4/81. . . ,: ..
Item 9D2" re apptoval of' bond pUrohase agrnment' feM: $2 ;0.00 "oob ,," '"
capital Improvement Revenue Bond - to be heard after 10:00
a.m. to aooommodate travel request.
Item 13A ~dded - re(:ransferring $24,700 from the General
Fund Reserve to county Probation for digital computer
system through Data Prooessing.
e.
Item f4A
MINUTES OF JUNE 2, JŒNB 9, JUNE 16, , JUNE 23, 1987, REGULAR MEETINGS
APPROVED AS PRESENTED ' ' .
Commissioner Goodnight move4, seconded by commissioner pi.tor an4
carried unanimously, that the minute. of June 2, June 9, June 16, ,
June 23, 1987 Regular meetings be approved as pre.ented.
Item IS
BKPLOYEE SERVICE AWARDS - PRESENTED
'Commissioner Hasse presented Employee Service Awards to the
following employees:
Ulipiano Bonilla, Aquatic Plant ~' 15 years
Robert Mayberry, Ochopee Fire Control - 10 years
Sidney Cody, Road & Bridge - 10 years
James Glor, Road & Bridge ,~ 10 years
. Joseph Chirico, Road & Bridge- 5 years
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aD OK 105 PAGE 480
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105 PACt 481
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July 21, 1987
UB2
ORDINANCB 87-52 RB PETITION PDA-86-18C, LBLY DEVELOPMENT CORPORATION,
IUS Nœ1fDMBNT TO LBLY BAREFOOT IBACH COHOOMINIOK PUD, BY DBC1U!IASING THE
NUMBER OF PERMITTED DWELLING UNITS FROM 110 TO 50 - ADOPTED SUBJECT TO
PBTITIONER'S AGREEMENT
Legal notice having been públished in the Naples Daily News on
June 19, 1987, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened to consider Petition PDA-86-l8C filed
by Vega, Brown, Nichols, Stanley and Martin, P.A., representing Lely
Devèlopment Corporation, requesting an amendment to the Lely Barefoot
Beach Condominium PUD, by decreasing the number of permitted dwelling
units from 110 to 50 for property located in Section 6, Township 48
South; Range 25 East, ±9.1S acres.
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planner Weeks stated that this item and the next item are com-
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panion items, adding that the Lely Barefoot Beach Condominium PUD
abuts Bonita Beach Road and the tee County line and the larger parcel
'~'to the south is Lely Barefoot Beach POD. He noted ,that the petitioner
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wishes to remove 60 units from the s~aller Le1y Barefoot Beach
~OQdo.mi:ni.um PUD i^to ~raft. "H~ .of. the, larger tely ~ar;.efQo,t Beach þup.:. ,
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He not~d that this will reduce the density in the smaller Lely .
Barefoot Beach PUD. He indicated that the proposed transfer of units
was to accommodate a potential state purchase of the condo site and to
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remove units from the beachfront to the back-bay area. He noted that
the State no longer intends to purchase the condo site, but the peti-
tioner still wishes to go forward with the amendments in an effort to
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BOOK 105 mr 482
July 21, 1987
move units off the beachfront. He indicated that this request is in
compliance with the Comprehensive Plan and staff has no objection to
its approval. He reported that the CCPC held their public hearing on
May 7, 1987, and recommended approval subject to the staff's stipula-
tion and with the additional stipulation that there be no access to
Lely Barefoot Beach Condominium PUD from Anguilla Drive. He concluded
by stating that staff is recommending approval of Petition PDA-86-18C
. an~ 1tþe companion ~pe..ti tion ~D,~-è6-17C.' wi t~h ".,the ~b~v~, :refere~7ed, ~t!,-': i'
pula~ions. ' ,
Commissioner Saunders indicated that the County environmental
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people wanted these units moved away from the beachfront, adding that
he would like to commend the developer for doing this.
In answer to Commissioner Pistor, Planner weeks stated that the
Condo PUD is actually losing 60 units and the Barefoot Beach PUD is
gaining them and they have the option to be either multi-family or
single-family.
Mr. John Stanley, Attorney representing Lely Development
Corporation, stated that there is somè confusion with regards to the
transfer of these units from the smaller PUD to the bigger PUD,'adding
that on Page 28 of the amendment to the bigger PUD, Section 10,~,
maximum permitted dwelling units, it says 137 units developed as ;
multi-family and 113 units if developed as single-family, He noted
that it was always the petitioner's impression that there would be 137
units whether they were single-family or multi-family and he is not
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105,AGt 483
July 21, 1987
sure why this was put into the document.
Plånning/zoning Director McKim stated that when the traffic impact
analysis was ~one for the transfer of d~nsity, multi-family units have
less traffic impact than single-family, therefore, 60 multi-family
unite could be transferred to 60 multi-family units from the condo
site to the Barefoot Beach PUD site, but if those 60 units are to be
single-family the impact would be greater from a traffic analysis
point and, therefore, only 36 single-fðmily units are being recom-
mended. She noted that the level of service for Bonita Beach Road is
"D" and there is a big concern for any additional impact onto that
road. She reported that for the whole site the transfer of the 60
units would be 137 dwelling units which gives credit for the full 60
units and the 113 units for single-family is not the full credit for
the 60 units because of the impact. She stated that the Planning
Commission concurred with the recommendations of the staff.
Mr. George Vega, Attorney representing tely Development
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Corporation, stated that he received a call from Mr. Keyes of the
Planning'Commission ind~cating that he thought the CCPC passed it as
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"units 'beinØ transf.erred· af1 unïts, with no'dlstinct.-ion ~etween mult.i'-',
family and residential.
Ms. McKim stated that there is a comparison in the staff backup
with regards Lo traffic, adding that if it is a single-family area, it
would consist of 600 daily trips and if it is multi-family, it would
consist of 300 trips, She noted that Tract "H" allows both singie-
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July 21, 1987
family and multi-family type of units, adding that the developer is
not transferring from a multi-family site to a site that requires
multi-family. She stated that if this was the case, there would be no
problem, but because Tract "H" allows single-family, the problem occurs.
Mr. Vega stated that he would like to obtain the flexibility of
having single or multi-family depending on the market.
Planning/Zoning Director McKim etated that some single family
could still be built on Tract "H" for those units that are currently
ollowed, on Tract "H" and the aGdi tional units would be ,36 for sin~l.e.
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family or 60 for multi-family.' ,She stated' that 'èhé w'o~ers if 'thät.:,:' .~:. ;.
many units would fit on that site for single family.
Mr. Dick Klaas of Lely Development Corporation, stated that this ~.
site originally started with 220 units and then was reduced to 110 and
now it is being reduced to 50 on the beach and he thought that 60
units were being transferred that could be used in anyway he wished to
the back-bay, He noted that they are losing a substantial amount in
value by moving them off the beach, the parking lot that was built and
donated to the County also hurt their values and he would like the
flexibility of taking the 60 units off the beach and put them on Tract
"H" and if they can build 137 single-family lots according to all the
codes, they would like to be able to do it, He stated that he feels
that they have been penalized enough on this property. He noted that
they would like to keep the character of Tract "H" either single-family
or multi-family but not a mix, adding that a developer is presently
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r,OOK 105 P~{.t 484
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July 21, 1987
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looking at the area that wants to do,all single-family.'
Commissioner Glass questioned how an equal number of multi-family
units generate half the amount of traffic that the single family units
do?
Planning/Zoning Dir£ctor McKim stated that the trip generation
rates are based on national ITE standards.
Public Works Administrator Archibald stated that as a general rule
on the average 6 trips are expected per day from a multi-family unit
and 10 trips from a single-family unit. He stated that these are the
findings of the ITE, which is a'traffic engineering organization that
is nationwide. He noted that with regards to road impact fees, the
fees for single family residences are also much higher than for a
multi-family residence because of the trip generation.
Commissioner pis tor stated that he does not feel that this deve-
lopment is going to generate all these extra trips because it is
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single-family. He stated that he does not understand the logic for
reducing the units for single-family units to the extent that it has
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'bl!eÌ'i' redticed: It~ noted:'that:' éach develo:p,rhept: s~oµl(t b~ consider,;d. ~ ,
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individually depending on what type of development it is.
Commissioner Saunders stated that the Board of County
Commissioners should not be trying to determine the number of trips
per unit based on the character of a neighborhood, adding that the
standards have to be relied upon. He noted that what needs to be
decided is whether it is more in the public interest to move'the units
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July 21, 1987
from the beach and increase the potential traffic impact or not. He
stated that he feels that this shoulcl be approved because the public
interest is better served by moving the units from the beach, even if
there is a slight increase in traffic.
Mr. Klaas stated that this road is on the priority list to be '
four-1aned and also the County/State Park is going to be there and if
the number of trips is relied upon too much, the County will be
talking themselves out of a park.
.', ,., : Commissioner H&S'Se"s:tatec('that thè, dwe.l1i.n·g 1m1tit ~need 'to:. be, ~oy,ed: . i·' '"
from the beach area.
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Mrs. Emily Maggio, resident of Little Hickory Shores, stated that
she has concerns with regards to the traffic in the area as during the
season, the cars are bumper to bumper on Bonita Beach Road. She
questioned what will happen to the original intent of the character of
the land with regards to preserving vegetation and incorporating open
space? She stated that in a court settlement in 1985 Lely was allowed
to build 97 units on that 3,100 feet of beach that the State is going
to buy and questioned what will happen to those 97 units if the State
purchases this property?
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Commissioner Saunders stated that he is assuming that sinc~ the
fair market value of that property was with the 97 units, those units
would not be able to be transferred to any other property.';
Mr. Klaas stated that there is oh1y 37 units involved 'and 'when the
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July 21, 1987
ownership of the property is transferred, those units disappear.
Mrs. Maggio questioned if thè remaining 50 units on the Lely
Barefoot Beach Condo PUD could be trahsferred, to which Ms. McKim
stated that they would h~ve to go through another PUD amendment in
order to have them transferred, which would have to be approved by the
Board of County Commissioners. She nöted that at the present time,
the units on Tract "H" increase by 60 and there still remains 50 units
on the Barefoot Beach Condo site. She stated that if the units from
the Barefoot Beach PUD and the Barefoot Beach Condo PUD were added
together, they would not be increased.
Commissioner Saunders stated that there is not an increase in the
number of units, it is simply mcving units from one area to another
which could result in a change ih the character of some of the land,
but that is the price that will be paid by moving those units from the
beach to the back-bay area.
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~''''Mr': Klaas stated that they are trying to increase the property
value and he would be pLeased to supply Mrs. ~aggio with any history
':~tha£ jhe is niissiri9,. '
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Mrs. Maggio questioned if there will be adequate fire protection
and water supply, to which Commissioner Glass stated that there have
been several meetings with contractors and developers regarding this
matter and as a result of those meetings, the developers and contrac-
tors are going to put in loop lines to match the expansion program of
the County. He stated that this is all being donated by these people
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July 2l, 1987
and by January, the problem should be solved for that area with
regards to fire flow and water supply.
County Attorney Cuyler stated that the stipulations in the PUD
documents have not changed and there is also an additional stipulation
addressing the concerns of fire protection and water supplywhichdthe
developer will have to adhere to if such services are not available.
Mr. A. T. Felsberg, representing the property owners of Lely
Barefoot Beach, stated that he agrees with transferring these units
, Jrom the beach to Tract "H" an,ø they should be allowed. to build r.e!,~den:
~tiål: ':He indica'~êd:that h'e 'lè'-,dso ve~y' ê::6nc~r~ed w'it~',rég'a'rd~'~Ó:::t~~ .'
traffic issue and would suggest that Collier County and Lee County
work together on this matter.
Commissioner Saunders indicated that Collier County has been
working with Lee County regarding this issue and they are close to
,reaching an agreement.
Public Works Administrator Archibald stated that he is working
toward four-laning that section of the road and they are 'meeting again
next week with Lee County to discuss more in detail.
Mr. Felsberg questioned what the setback requirements will be and
what the height of the buildings will be on the Lely Barefoot Beach
Condo site, to which Planning/Zoning Director McKim stated that the
setback is at least 60 feet and there is a minimum height of 100 feet.
Mr. Felsberg questioned if there would be a buffer area on the
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northern end of the property and also questioned if there would be a
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July 21, 1987
fence installed ðround the area durirtg construction?
Mr. Klaas indicated that they do not want any fences put up and as
far as the landscape buffer, it would meet all requirements of the
ordinances. He indicated that if Mr. Felsberg has any other
questions, he could discuss them with him in a more proper forum.
'1'ap. f3
Mr. Torn Riddle, Chairman of Little Hickory Shores Fire Control
District, stated that he has con~erns with regards to fire safety,
adding that the way this development ~ill be laid out and the type of
structures that will be built will cause a domino effect if there is a
fire. He noted that there is no garage storage in these places and
he recently went to a home where an alarm had gone off and in trying
to locate the problem, he found a small outboard motor with a can of
gasoline stored in a bedroom closet. He noted that this concerns the
fire. district.
Commissioner Hasse stated that this is something that the
homeowners association should handle and make up a set of rules and
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regulations pertaining to such items.
Commissioner S~un4ers move4, secon4e4 by Co~~s.io~e~,Glass and
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: ". :'carrieð unanimously, that the Publio hearing be close4.
Commissioner Glass move4, secon4e4 by Commissioner Pistor an4
oarrie4 unanimously, that the or4inance as numbere4 an4 title4 below
be a4opte4 an4 entere4 into Or4inance Book No. 27 without restriotion
as to whether single-family or mUlti-family units are built and sub-
ject to the Petitioner's Agreement,
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ORDIHANCB 87-52
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July 21, 1987
AN ORDINANCE AMENDING ORDINANCE 85-22, FOR LELY BAREFOOT BEACH
CONDOMINIUM, TO REDUCE THE MAXIMUM DWELLING UNITS FROM 110 TO
50; ADDING SECTION 3.4 RELATING TO ACCESS FROM ANGUILLA LANE;
AND PROVIDING AN EFFECTIVE DATE.
See Petitioner's agreement on Page
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July 21, 1987
Item "B3
ORDINANCB 87-53 RB PBTITION PDA-8'-11C, LELY DEVELOPMENT CORPORATION,
RB AHBNDMENT TO' THB LELY BAREFOOT BBACH PUD, INCREASING THE mnmBR OF
PBRMITTED DWELLING UNITS FROM '90 TO 750 - ADOPTBD SUBJBCT TO THB
PBTITIONER'S AGRBBMENT
Legal notice having been published in the Naples Daily News on
June 19, 1987, as evide~ced by Affidavit of Publication filed with the
Clerk, public hearing was opened to consider Petition PDA-86-l7C,
filed by Vega, Brown, Nichols, Stanley and Martin, P.A., representing
Lely Development Corporation, requesting an amendment to the Lely
Barefoot Beach PUD, increasing the number of permitted dwelling units
from 690 to 750 for property located in Sections 5, 6, 7, and 8,
Township 48 South, Range 2S East, ± 333.59 acres. (Companion to
Petition PDA-87-18C).
County Attorney Cuyler stated that anyone that had registered to
speak on this petition, had an opportunity to speak under the previous
pet! tion.
Commissioner Goodnight moved, seoonded by Commissioner Saunders
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and oarried unanimously, that the public hearing be closed.
Commissioner Saunders stated that
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tetña~'~ "th'e same å~d ',t¡;i~ b Simply an
the beach to the bayside which is something that the environmentalists
the stipulations for this PUD
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eff~rt. to ~o~e ':"the uni ts fr~m~
and staff have concurred with.
Commissioner Saunders moved, seconðed by Commissioner Glass and
carried unanimously, that the ordinance as numbered and titled belcw
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be adopted and entered into Ordinanoe Book No. 27 subjeot to the
Petitioner's Aqreement:
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ORDINANCB a7-53
AN ORDINANCE AMENDING ORDINANCE 85-21, WHICH ESTABLISHED THE
LELY BAREFOOT BEACH PLANNED UNIT DEVELOPMENT, AS PREVIOUSLY
AMENDED BY ORDINANCE 85-83, AMENDING INDEX: AMENDING SECTION
2.4, MAXIMUM PROJECT DENSITY, TO INCREASE THE TOTAL NUMBER
OF RESIDENTIAL UNITS PERMITTED IN THE PROJECT AND TO INCREASE
THE GROSS PROJECT DENSITY: AMENDING SECTION 4.2.A., PRINCIPAL
USES, TO INCREASE ~HE TOTAL NUMBER OF RESIDENTIAL UNITS PERMITTED
IN THE PROJECT: AMENDING SECTION 10.4. MAXIMUM PERMITTED DWELLING
UNITS, TO INCREASE THE TOTAL NUMBER OF RESIDENTIAL UNITS PERMITTED
, IN THE PROJECT: AMENDING SECTION 18, UTILITIES CONDITIONS, ,
. SUBSECTION 18 .~J. '.' PURPOSE;.':'TO REQUIRE CER:;rI.¡¡;'ICAT,ION OF ADEQUAT~, '. ..,; ',~ .... :
' 'F-IRE FLOWS WITHIN iHE' PROJECT: AMENDIN'G "·SEaT.r'ON' rS', PROJE(tT'" .,'':';', ..', ,t ",.,', ,:~
~MPROVEMENT, SUBSECTION 19.2, IMPROVEMENTS~ 'BY ADDING PARAGRAPH "
I., ANGUILLA LANE ACCESS LIMITATION, TO RESTRICT ACCESS FROM
ANGUILLA LANE; AMENDING SECTION 21.2, STIPULATIONS, TO ADD
ADDITIONAL ENVIRONMENTAL STIPULATIONS; AND PROVIDING AN EFFECTIVE ,~.
DATE.
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ORDINAHCB 87-54 RB PETITION R-87-2C, WILLIAM VINES, REPRBSENTING
CITIZBNS , SOUTHBRN TRUST COMPANY, RB REZONING PROM A-2 TO PUD POR
LONGSHORE LAD ON THB NORTH SIDB OP IMMOKALEE ROAD - ADOPTED SUBJECT
TO PETITIONER'S AGREEMENT
Legal notice having been published in the Naples Daily News on
June 19, 1987, as evidenced by Affidavit of Publication filed with the
Clerk, public hearing was opened tC'l consider Petition R-87-2C, filed
by William R. vines, representing Citizens & Southern Trust Company
(FloJ:..ida) NatiOnð~, A"sÐc~ati~n, Naples, Fl,orid,ð,. as ~rustee, ,~nder" ".'
. . ... ;.. .. . 4 .þ' .... I' , .. ,.~ '#' ~.
Lan&Trust #5365, requesting a rezone' from A-2 ~o pun; to be'k~o~n às
Longshore Lake, for a sing1e-fami1y/m~lti-family residential project
with a maximum number of 612 dwelling units for property located on
the north side of Irnrnokalee Road (C.R. 846), immediately east of Quail
2 PUD in Section 20, Township 48 South, Range 26 East, ± 320.51 acres.
(Companion to Excavation Permit 59.290).
Planner Duane stated that this is ð request to rezone Longshore
Lake from A-2 to PUD for a mixed use single-family that will permit
612 dwelling units of which 152 may be multi-family dwelling units.
He noted that lands to the north are zoned RSF-2 which is Quail Creek
Subdivision; to the east is zoned PUD and is the Woodlands;' to 'the
west is zoned PUD and is Quail 2; and to the south lands are zoned
Estates. He noted that the CCPC held their public hearing and recom-
mended approval subject to the stipulations in the staff report. ' He
indicated that the petitioner is in agreement with all stipulations
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Page 15
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July 21, 1987
except two thet were placed on them by the Environmental Advisory
Council. He indicated that one stipulation has to do with the side
slopes and the other stipulation has to do with a water quality moni-
i:J'
toring program.
Commissioner Hasse questioned if there is sufficient water and
fire protection to which Mr. Vines, representing the Petitioner,
stated that with regardR to utilities, this area will be served by
North Naples Utility Company for water and sewer, adding that the com-
pany is in excellent condition. He noted that the NRMD recommends
i.' 1 . r
that the PUD contain a standard for lake shoreline slopes at 4 to 1,
adding that he has no problem with that if it agrees with the County
and the SFWMD excavation ordinance. He stated thet his only position
is that those ordinances control how you build lakes and one small
part of them should not be in the PUD document, the controlling exca-
vation ordinances should simply control how you construct lakes. He
'-noted that the ordinances are modified from time to time and if there
were a modification in a manner that was contradictory to a standard
" .
.~ i,n. a ~UD d~ument. i,ther~ ~o~l~ beconfusi~n. .and~ t).¡e fe~~ no necessi~Y: . ' ':
for it and for that reason, he is suggesting thet there be no
reference in the PUD document because this matter is properly covered
by District and County ordinances. He noted that with regard to 'the
suggestion by the NRMD that some sort of lake water quality monitoring
, .... ,
program be devised for this project and the information from that
,"
be given to the NRMD, his position on that ·is simply that,t;.he~()LI_nty;
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and the Water Management District exercise water quality monitoring at
the time of lake excavation permit granting and in addition to that
the County is going to be developing wellfield protection ordinances
which will require development of whatever data is needed on water
quality and this project will be subject to those ordinances. He
stated that they simply suggest that the applicable ordinances control
and not attempt to provide some special language in the PUD document
that may not be consistent with existing or future water quality moni-
" .!0~i~9,: ~equir,eme~t,s.,:' . ~~ st~~,e,~ that ,h~ ~~j,~c~s /~,. tþ~, reqUi.~~~ ,~~..,;: '"i:'
'lopment of the nÏònitor iog prógram because' it is·.'nót knbwn wh'at "'dð'tts" i~ ¡
wanted and the NRMD is not a regulatory agency. He stated that if
.,.,-
this information is given to them, he does not know what useful pur- ~.
pose it could have.
Dr. Henningsen stated that his primary environmental concern is
the 94 acre lake and the canal system and the concern of the con-
tamination of the s,.llow coral reef aquifer that underlies this pro-
ject. He stated that because of the proximity to the surface this
aquifer is especially vulnerable to contamination. He noted that he
is concerned about the potential contamination of this future drinking
water source for Collier County due to the intrusion of the lake
system through the aquifer and the lake system and canal system being
the recipients of run-off from roadways and yards which will probably
contain pesticides, fertilizer, various petro-chemicals and poten-
tially even heavy metals such as copper and lead. He noted that it
8DOK 105 pm 496
Page 17
105 PAGt 4.97
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July 21, 1987
appears feasible that the lake could serve as a conduit for these
materials and the aquifer. He reported that these questions were
posed to Mr. Vines and asked for responses, noting that Mr. Vines
basically stated that he did not feet that the stormwater run-off
would pose a threat to the aquifer. He stated that there has been
similar concerns and discussions concerning the Woodlands DRI which is
immediately adjacent and to thè east of this project and it has been
discovered that there is very little data available to help belay any
fears of aquifer contamination. He indicated that development of pro-
jects of this nature over shallow aquifers are decent developments and
there is not available information to support whether it could or
could not become a serious problem. He stated that Staff is taking a
conservative approach on this and would not like to do anything that
might threaten the integrity of that aquifer, He stated that con-
cerning the stipulation of the side slopes, the NRMD has recommended
that a littoral shelf be created with a 4 to 1 slope to a depth of 3
....
feet from mean low water level and the SFWMb recommends ð 4 to 1 slope
out to a-2 foot depth fr.om mean high water leve~s and, the Water '.
'~M~n:gé~ent''''~epartm'~ht' iš fe:~~mending 3 to::;l' wÜh'· a "d~~th òf 3 feo~'
from mean low water. He stated that he has taken both stipulations
and combined them. He noted tHat concerning the monitoring program,
they have made identical recommendations concerning the Woodlands DRI.
He noted that they do have similar problems and their potential for
water contamination may be somewhat more severe because they have a
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July 21, 1987
golf course with their development. He stated that Staff has recom-
mended that a monitoring program be designed and conducted by the
petitioner and that staff work with them in the review, approval, and
design of that project. He stated that with regards to the length,
the duration, the type of water analysis, and sediment analysis, these
things are yet to be decided and are details that need to be worked
out. He stated that if after a certain amount of time of sampling no
problem existed, then the program could probably be discontinued, but
·a consérvative and pragmatiq approach to, this would þelp circumven~,
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any potential problem specificålly related to contamin'tion of that
drinking water source in the north end of the County.
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Commissioner Saunders stated that he is concerned about the
groundwater also and has been keeping track of the development of the
wellfield protection ordinanc~. He questioned if construction is
begun and it is then found out that there is some pollution into the
lake, what would be done once the lake and the development is there?
He also questioned what is done with the data?
Dr, Henningsen stated that the data would be used to help evaluate
if there is a problem and if there is a problem, then the source would
be identified and rectified, but the information is needed first to
determine where the problem is originating from.
Commissioner Saunders questioned if the County has any basis for
requiring this type of monitoring program in this type of development
and has it been done in the past?
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aOOK 105 PAr.{ 498
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County Attorney Cuyler stated that he does not know if this has
been done at all in the past, adding that the Board of County
Commissioners has the discretion to address this issue if it finds
that it is related to health, safety and welfare and that this method
could fill a gap that the Board finds between other agencies or other
departments.
Dr. Henningsen stated that this sort of program has been adopted
for the Woodlands DR I, ~nd part "E" of Stipulation 7 has a safety in
it so that if the wellfield protection ordinance goes into effect,
this program could fall under the auspices of that.
Commissioner Hasse stated that it appears that Staff is requiring
. '
very little of this development with respect to the magnitude of the
; t.
development, adding that he does not feel that what is being requested
is out of place.
Mr. Tom Missimer, Groundwater Hydrologist, stated that no one
wants to cause contamination of the lake or the groundwater, adding
·~·that the problem is that the County has no adopted applicable stan-
dards on anyone of the water quality issues. He stated that there
haQ. beenp. proble~ with c.e~arc;)stp what paumeters:sbould, be monitored .
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~nd thé constant cost of those parameters and what an applicable stan-
dard is in terms of what constitutes pollution in a lake. He noted
that there are sets of standards on the state level, the federal
level, but the County has no adopted standards. He noted that if they
were requested to analyze lake sediment and determine PCV's and con-
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July 2l, 1987
centrations of heavy metals and other issues, the cost of a single
sample could be $1,600 to $2,000. He stated that he disagrees that
bhere is no information available of this type of land use in a
;wellfield area. He noted that there has been a number of studies con-
ducted by the federal 208 Program on at least 20 east coast com-
munities regarding the quality of urban run-off going into the lakes
and various types of land uses, adding that these land uses do not
create groundwater contamination. He stated that the types that the
" ijoar4 of County Commissioners, ·should be concerJ\ed abøut is industr,ial, '.
. .. "'." . ~ . :: : ~., ~.. :"/. '. ~ ~. "". .~.
typ& developments. He stated that ther6 is a problem of not being
:able to negotiate a program and the wellfield protection ordinance has
to be drafted within the next 20 months and the water supplies would
,then be protected by that ordinance and land uses would be controlled
within certain restrictions. He indicated that the closest wellfield
on this site and the only wellfie1d that is inside an existing cone of
depression is the Quail Creek wel1field which will supply this pro-
ject, ,which has wells directly adjacent to the Quail Creek Lakes. He
noted that this wellfield has been in operation for a long period of
time and the quality of the water in the lakes is monitored and;there
has not been a problem. He indicated that there will be a permit
issued very soon to placo wastewater on top of the golf courses that
are north of this site. He stated that the question comes up as to
degree and standard and what is really necessary. He questioned if a
problem does arise, where does Collier County standards fit in, adding
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105f'~r.r501
July 21, 1987
that they can only look at these'thing~(iri terms of monitoring for
standards.
Commissioner Hasse stated that the only way it can be determined
if the standards are reached is by monitoring.
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Dr, Henningsen stated that Collier County has no adopted stan- ,
dards, adding that there are state and federal standards. He stated
that the details as to which standards are acceptable would be worked
out as far as the design of the progrem.
Mr. Missimer stated that an administrative standard that is worked
out is not a legal standard. He,stated that he is involved in a lot
of different types of monitoring for state and federal types of hazar-
dous waste and he would have t~ advise his client not to agree to any
type of monitoring without a set standard. He indicated that moni-
toring programs can cost an enormous amount of money and they can
become a factor in the cost of housing, which is why when there are no
adopted standards, it is difficult to negotiate an agreement.
.-
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, Dr . Henningsen stat~d, that if the ctuestion of having, to adopt ,.
'~sfð~dafrdà i~ 'a cr Ú;ic'~l ; one ;" ft. would seem ::t·hat~ u'nt11 ~~bhe wellfield :::
protection ordinance is adopted, Staff should come up with standards
that could be adopted by the Board of County Commissioners as:interim
standards.
Commissioner Saunders stated that comments were made regarding the
real source of pollution being within the cone of influence in
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July 21, 1987
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wellfields in industrial type usea and not single-femily or multi-
family type uses with weter retention lakes and questioned if these
comments ere accurate?
Dr. Henningsen steted that industrial use would increase the
possibility of groundwater contamination, but there is still the
potential for contemination from single-family residences developments
from roadways and lewn run-off.
Commissioner Saunders questioned the distance between the leke and
·the ~q~ifer, to which . Me; . Missimer stated t-hat- I¡}ec,euse' of the p'or'tion~..
~ . ", ,..' f". '," . ',' ." "., , :....... ',.."...·'..·e. ,;
of the'Coral Reef Aquifer that is uneven, he is sure that the lake
will be in direct contact with the limestone portion.
.¿to'
Commissioner Glass steted thet the County is looking for a
wellfield in that area and a 98 ecre lake in that area will intrude
into the aquifer. He noted that anything below 6 or 8 inches is
intruding into the aquifer. He stated that there are standards set by
the EPA for water quality and the State of Florida has certain stan-
dards. He questioned what the problem would be if the Board of County
Commissioners directed that this area be monitored according to EPA
standards for water quelity on a 6 month basis until the wellfield
protection ordinance is adopted; to do a periodic sediment sample and
a water quality sample; ~nd to develop the data?
; f .
Mr. Missimer stated that he does not have a problem with this as
long as the parameters requested for analysis match the land use, like
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heavy metals, nutrients or a list of parameters that ere reasonable
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He indicated that
that may be found in urban run-off of some types.
this would be reasonable.
Commissioner Glass stated that as the lake is dug and the surface
is opened, there is a lockup of certain things in the upper sand and
soil level and that surface material contamination could be introduced
into that lake, so there are certain considerations where methylbro-
mide and PCV might be appropriate.
Commissioner Saunders questioned if Mr. Vines is in a position to
agree to those two stipulations with the above referenced
understanding, to which Mr. Vines stated that he would rely on the
suggestions and comments of Mr. Missimer.
Commissioner Saunders stated that the two stipulations that the
petitioner will agree to is that with regards to the monitoring, the
petitioner will meet with Staff and make sure that the parameters are
reasonable in light of the type of development and the history of the
'~'land use and come up with a schedule and program for the monitoring
using the EPA drinking water standards.
,;" '¡;' ¢ommissioner.'þistQ.r ~t lted,that he is', cOnGer.ne¢l wit.haccess to ,the,
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island in the middle of the lake, noting that there is only ,one egress,
and ingress. He questioned if thcre could be another access off the
island?
Mr. Vines stated that with regards to access to the island, it is
another one of the many projects in the County that has a security
gate with a guard system and where that system prevails there is ð
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will have 8n,~11 boats that could be used which will be paddle boats,
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'} " canoes and small sunfish sa~ll;>oats. , ,; .'<, ' ':''':''~ ,¡, ~ ~.~,
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::: .~;':~'~ :!. .~> ê-o~,1nty Ma~a9Jr'''bó't~'iÌi' ,~'t'à'ted th~{his~'ú'ñde~~tärtd~~ :lå':ttia;'t':lhè~t/:f:".:',
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Bingle port of ingress and egress. He noted that the roadway leading
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to the island will be designed so that it functions as a four-lane
facility onto the island. He noted that the limited access of the
surrounding water is the charm of living on an island.
In answer to Commissioner Glass, Mr. Vines stated that this island
be a mutually developed interim monitoring program; that IteM '5 would
.Jo'...,..
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be left in as it relates to a future County groundwater protection
ordinance so that it would also be a condition of the PUD.
Commissioner Glass move~, seconded by Commissioner Saunders and
carried unanimously, that the pUblic hearing be closed.
Commissioner Saunders stated that he is assuming that the two par-
ties will get together to develop this interim monitoring program
prior to having any actual construction, to which County Manager
Dorrill stated that this is the way it is written.
Commissioner Saunders moved, seconded by Commissioner Glass and
carried unanimously, that the ordinance as numbered and titled below
be adopted and entered into Ordinance Book No. 27 sUbject to the
petitioner's Agreement; Staff recommendations as modified by
Commissioner Glass indicating that with regards to the mon~toring por-, i;':':~;7
"tion that the Federal Potable Water Standards be utilized; and that ....
the interim monitoring program be developeð with Staff prior to any
actual construction beginningr
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July 21, 1987
ORDINANCE 87-54
AN ORDINANCE AMENDING ORDINANCE 82-2 THE COMPREHENSIVE ZONING
REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA
BY AMENDING THE ZONING ATLAS MAP NUMBER 48-26-4 BY CHANGING THE
ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM
A-2 TO "PUDlO PLANNED UNIT DEVELOPMENT KNOWN AS LONGSHORE LAKE, FOR
MIXED SINGLE-FAMILY/MULTI-FAMILY RESIDENTIAL PROJECT CONTAINING A
MAXIMUM OF 612 UNITS LOCATED ON THE NORTH SIDE OF CR 846,
IMMEDIATELY EAST OF QUAIL 2 PUD IN SECTION 20, TOWNSHIP 48 SOUTH,
RANGE 26 EAST; AND PROVIDING AN EFFECTIVE DATE.
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July 21, 1987
***** Reoess. 10.45 A.M. - Reoonvene4. 11.00 A.M. *****
at Whioh time Ðeputy Clerk ~enyon was replaoe4 by
Deputy Clerk ~ueter.
Item teA
DISCUSSION OP BONI'l'A SHORES/LI'l''l'LB HIC~ORY SHORBS WA'l'BR DBLIVBRY
PROBLBKs
Mr. Thomas T. Riddle, Chairman, Board of Fire Commissioners for
Bonita Shores/Little HicKory Shores Fire Control District, stated that
the water delivery syst~m within the Fire Control District has been a
problem since 1980. He stated that he has accumulated many documents
to enter into the record, however, he heard some comments earlier
today which he would like repeated into the record.
Commissioner Glass stated that at the present time there are two
developments which will affect that area. He advised that one of
these projects involves a 16" water line which will run through the
Bonita Shores/Little HicKory Shores area to Lely Barefoot Beach and
loop back. He said that portion of the project is gOing to be pro-
·-vided to the County by the development because of the same problems
being experienced. He stated that completion of this line is early
, '-.. " ,.. -.. "t,
.jJanUa~y" 1.~88. He/also,' sta,tep thai: he would likt¡! Mr. Riddle' ,tÓ'bê-',
' .. .. " " .:... ¡ , I~,.: ...' .,. '
present at any meetings held on this Subject.
Commissioner Glass noted that the largest problem was money and, ,
,
'.' . ,
particular credit for getting this problem resolved must be given to
the two developments and the County Utility Department.
Mr. Riddle stated that the Fire District is adamant about gett~ng ,
.
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adequate fire flow. He stated that if he is assured that progress is
being made, he would not bur~,~bQ.~pmrnissi.on with his presentation.
1 ~ ~'1 ~~ ~ ~
County Manager Dorrill s~~ted that January is only a projected
'."." .fIl'.. .
date, since no agreements ha~'~een signed and the funds have not been
finalized.
Utilities Administrator Crandall also advised Mr. Riddle that the
water 'main completion, needed for connection, will not be complete
until late March, 1988,
": 'Mrå. Emily Magg,io ~resi.deht of the I..it·tl~ l;Iic,ko.rYIB~ni ta' ¡~hd'r~8., ~
~.~ .. .. ........ f' .... ¡ ,," ."..... ". r:'-~"':'..':.·:". ,-'
Homeowners Associatio~, stated'they are committed to thè water'problem
and are rea~y to stand behind the fire department in any'action ~hey
. feel is necessary.
ìtem '9Al
REQt1BST FROH CITY OF NAPLES TO WAIVE THE REQUIRED FEES FOR TWO
PROVISIONAL USB PBTITIONS - APPROVED
Planner Weeks stated that Staff is currently reviewing two
provisional Use Petitions for the City of Naples. He stated that both
are for development of a water storage facility. He Ð1vised that the
City has requested, by letter, that the Board waive the provisional::
use petition fees.
Mr. Weeks stated that the total amount of mo~~y involved is
$1,500.00. He said Staff has no objections to this request.
Commissioner Pistor moved, seconded by commissioner Saunders and
carried unanimously, that two Provisional Use Petition Fees be waived
for the city of Naples.
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Item f9B1
BID NO. 87-1113 FOR MEDIAN LANDSCAPING , IRRIGATION ON MARCO ISLAND -
AWARDED TO AMERSON SALES, INC. IN THB AMOUNT OF $71,724.~O
Legal notice having been published in the Naples Daily News on May
28,~~87 as evidenced by Affidavit of, Publication filed with the
Clerk, sealed bids for median landscaping and irrigation on Marco,
Island were opened at 2:30 p.m. on June 12, 1987.
Public Works Administrator Archibald stated that the contract is
for median improvements from the intersection of S.R. 92 and Collier
Blvd. to Maple Court which involves 2,000 ft. of median. He said also
as apart of this contract are the median improvements to Seaview
r ','
Cou~t of 1,500 ft.
,- ~ -, r
~. '0 "
Mr. Archibald stated that 17 firms were invited to bid and propo-
sals were received from two. He stated both firms are considered to
be qualified and competitive. He advised that Staff is recommending
award to the low bidder, Amerson Sales, Inc., in the amount of
,.,.$71,724.60.
" , Commi88ioDer pistor moved, seoonded by Commissioner Glass and
".". ~
~aš~~~~ ,~~ani~ou~~y ~ t~ba~ ~id ,I!0..' 87-111~ ", ~~r ,meti~n, /~~.dscaping ~~~. '" .
irrigation on Marco 'Island bè awarded to 'Amêrson'saleè, 'Inc. in the' "
amount of $71,724.~O witb tbe necessary budget amendment.
Item f9B2
BUILDING PERMIT APPLICATION 1-87-434 APPROVING CONSTRUCTION OP A
PACKING BOUSB - APPROVED WITH STIPULATIONS
Public Works Administrator Archibald stated that Staff is holding
, ,t,:~"
the processing of a Building permitApptic~tion for a packing house
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Application would be to process building permit approval under very'
specific conditions. He then requested that Staff be allowed to ~
. . -' ... .. .. < ..'
.':~ alPtit.~e the bUi~è!r.ng.·,pq.r!,Ü t':tof.,~th the ~o~lÒ~\(l9',:s~ip'Í:l3;~tions: :'....&~, ';., .(~,~:.;:t. ~,~.:;~:J
~. Prior to construction within the drainåge'easement, the ~'
applicant shall process a permit for work within the public
right-of-way per Ordinance 82-9l subject to standard
"conditions of permit" (reference Attachment 1) and other
conditions as may be established by the County Engineer con-
sistent with Ordinance 82-91.
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which will be located justi~I\~.R. 8.4,6, south of the Airport.
He explained that Staff is '~~d~ng this application because the size
.~,~, '
of the packing house, approxImately 100' X 400', will encumber an
existing drainage easement and the easement must be vacated.
Mr. Archibald advised that an alternative to holding the Permit
2. At all times during construction of the building, the appli-
cant shall maintain adequate subdivision drainage subject to
approval of the Water Management Department and shall con-
currently design and construct an alternate drainage easement
acceptable to the Water Management Department. An executed
alternate drainage easement shall be provided to the Water
Management Department at the time of building permit appro-
val. '
3. The applicant shall acknowledge that such action by the
County in no way is an indication that the needed easement
vacation will be approved; that any and all work within the
public right-of-way is for permissive use only and shall not
operate to create any property right; and the County ,
Engineer, should easement vacation not be approved, retains
the right per Ordinance 82-91 to require removal, alteration,
and/or relocation of improvements placed in the right-of-way.
Additionally, the applicant shall accept any and all liabi-
lity and responsibility for relocation, restoration, damages,
etc.
, p . '.'q,! ;.:'~f ';:0
County Manager Dorrill stated that this matter is rather routine
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and the packing house does not affect the master drainage system and
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the Petitioner has agreed to formally vacate the small existing swale.
Commissioner Goodnight moved, seconded by commissioner Glass and
, '
carried unanimously, that Building permit Application Z-87-434 for a
packing house in Zmmokalee, be approved for processing subject to
staff atipulations.
Item f9B3
BZD NO. 87-1106 FOR CONSTRUCTZON OP ADDZTIONAL TURN LANES , SZGNAL
IHPROVBMENTS AT GOLDEN GATE PARKWAY , AIRPORT ROAD AND PZNB RZDGE ROAD
, AZRPORT ROAD - AWARDED TO BETTER ROADS, ZNC. ZN MOUNT 01'
$87,559.93
Legal notice having been pUblished in the Naples Daily News on
June 1, 1987 as evidenced by Affidavit of publication filed with the
Clerk, sealed bids for construction of additional turn lanes and
signal improvements on Golden Gate Parkway and Airport-pulling Road
and on Airport-Pulling Road and pine Ridge Road were opened at 2:30
p.m. on June 26, 1987.
Public Works Administrator Archibald stated that Staff deslgned a
..,..
westbound left-turn lane for Golden Gate Parkway and an additional
northbound left-turn lane for pine Ridge Road. He stated that' in both
:'b~~é~'.'~tu!re i~a';'ei"Y~h;gtr n~inber, of tUfh,,i'n'9 *,ÓJ.étñentsT in' exces~, (sf~" ~.
300 cars per hour at Airport and Goldeh Gate Parkway and in excess of
, ,
400 cars per hour at Airport and Pine Ridge Roads
Mr. Archibald stated that two bids were'received and both bidders
are considered qualified and competitive. He noted, however, that
both'bids were higher than the
County'~ estimate.
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He said that there
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is a lot of work to be done under heavy traffic conditions and Staff
feels there is justification for the higher price.
Mr. Archibald stated that Staff recommends the low bidder, Better
.
Roads, Inc., at a price of $87,559.93. He said work is scheduled to
begin within 60 days from the Notice to Proceed.
Commissioner Glass moved, seoonded by Commissioner Pistor and
carried unanimously, that Bid No. 87-1106 for additional turn lane.
and signal improvement. at Airport Road and Golden Gate Parkway and
Airport Road and pine Ridge Road, be awarded to Better Road, Inc. in
. the. ~ount of, $87,,5:,9. ~3.. . Co
It.. UBe
LEASB AGREBMENT WITH TUB COLLIER KODEL AERONAUTIC CLUB, INC. POR THE
USB OP COUNTY OWNED PROPBRTY - APPROVED
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Public Works Administrator Archibald stated that the Collier Model
Aeronautic Club, Inc. is requesting a 5 year lease on a County-owned
30 acre parcel of land located south of Manatee Road. He advised that
the Board previously suggested that the Model Aeronautic Club be cer-
tain that they had an access agreement from the Collier County School
Board.
Mr. Archibald stated that the Club has reached an agreement with
the School Board for access to the property and Staff recommends
approval of the original lease for a period of 5 years, at $1.00 per
year, with~the lessee bearing the responsibility for maintenance of
the property.
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July 21, 1987
Commissioner pistor moved, seoonded by Commissioner Saunders and
carried unanimously, that the Lease Aqreement with the Collier Hodel
Aeronautic Club, Inc. for the use of county-owned property, be
approved and the Chairman authorized to exeoute the aqreement.
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BID NO. 87-1112 FOR AN ADDITION TO BUILDING "c" - AWARDED TO J. R.
ZANOTTI CONSTRUCTION COMPANY IN THE AMOUNT 01' $97,900.00
July 21, 1987
Legal notice having been published in the Naples Daily News on
June 4, 1987, as evidenced by Affidavit of Publication filed with the
Clerk, sealed bids for construction of an addition to Building "C"
were opened at 2:30 p.m. on June 24, 1987.
Public Works Administrator Archibald stated that in accordance
with the Board's instru~tion, Staff designed an addition for Building
"C". He stated that the 3,500 sq. ft. addition will be located west
of the existing building and be used by both the Tax Collector and the
Property Appraiser.
Mr. Archibald stated that two proposals were received ,and both
were considered qualified and competitive. He said Staff recommends
award to the low bidder, J. R. Zanotti Construction Company for
$97,900.00. He noted that the price is less than $29.00 per sq. ft.
commissioner Glass moved, seoonded by Commissioner pistor and
oarried unanimously, that Bid No. 87-1112 for oonstruction of an ad4i-
4'tion to Building "C", be awarðed to J. R. Zanotti Construction Company
in the amount Of $97,900.00.
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uPiiND' 'or SYSTBK DEVELOPMEFl' cHARGES
TBB AMOUNT OF $44,700 - APPROVED
Utilities Administrator Crandall stated that in accordance with
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POR'QUAIL CREEK DEVBLOPKEBTS :;tK
" .
Ordinance 87-45, Quail Creek Developments hàs requested a refund of
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July 21, 1987
sewer ðevelopment charges. He stated that Ordinance 87-45 provides
for a fair and just collection of system development charges, as well
as an orderly refund process.
Commis.ioner Gla.. moved, .econded by Commis.ioner Saunders and
carried unanimously, that system development charges of $44,700 be ,
refunded to Quail Creek Developments.
In answer to Commissioner Pistor, Mr. Crandall stated that when
the County sewer system becomes available in that area, Quail Creek _
will have to pay ,~heir,develop~ent charge~ at whatever. rate is be~ng
f.. ".' ." .. ',':. ~ .,' .~ ~ . ~ . "~' '"
charged.
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RESOLUTION 87-157 AND CWS-87-14 APPROVING $2,000,000 CAPITAL
IMPROVEMENT REVENUE BOND, BOND PURCHASE AGREEMENT AND OTHER RELATED
DOCmŒNTS - ADOPTED
County Attorney Cuyler advised Commissioner Saunders that ,he sr",
,should abstain from voting on the issuance of the bonds due toa
potential conflict of interest.
" " :.
'Mr. David Fischer, Sun Trust Securities, stated that the market
has not changed very much and Collier County carne very close. to the
interest rate received in April of this year. He distributed and
explained copies of comp~rable yields on recent Florida financings and
:estimated fees and expenses. He said that these charts ,are, ,all ,in
,relation to the last issue. He noted that while this iSBue¡iscosting
,less in dollars, it is the same on a bond basis.
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Mr. Fischer distr ibuted a tabulation of bond printing,bld~, ,and,,!
,
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Page ,35 ('1"'"
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< requested the Board to award the bids.
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July 21, 1987
He noted that the low bidder
for printing of the bonds is Midwest Printing, and the low bidder for
printing the Official Statements is Stein printing.
Commissioner Glass moved, seconded by commissioner Goodnight and
oarried unanimously, that printing of the bonds be awarded to Midwest
printing in the amount of $825.00 and the printing of the Offioial
statement be awarded to stein printing in the amount of $2,718.00.
Mr. Thomas Giblin, of Nabors, Giblin, steffans & Nickerson, P.A.,
advised the Board that two resolutions need to be adopted: one by the
Board of County Commissioners which authorizes the issuance of the,
bonds and one by the Collier County Water-Sewer District authorizing
the bsuance. He stated th.'\t if the Board decides to convert the
bonds and sell them to Smith-Barney, they will need both resolutions.
commissioner Goodnight moved, seconded by commissioner pistor and
oarried 4/0 (commissioner Saunders abstaining), that Resolution
87-157 authorizing the conversion of $2,000,000 Collier county,
.-
Plorida, Capital Improvement program Revenue Bonds, Series 1986, be
adopted by the Board of pounty Commissioners.,
.¿ ... .... \:' .. -. . / .-.. ,t', ¡, " :\ . ~'. .'," .. .
'.',. còmmisiiioner GOodnight moved, áecondeð:by CÒlIIJDiss!:oner' pistor and.
carried 4/0 (commissioner Saunders abstaining), that Resolutiont CWS-
87-14 amending in certain respects and restating in its entirety
Resolution CWS-8S-S, be adopted by the Board of county commissioners
of Collier county, Florida, aoting as the ex-officio Governing, Body of
the county Water-Sewer District.
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July 21, 1987 "
Item 191'1
CONSENT AGENDA ITEMS APPRO~~COUNT~ MANAGER DURING THE BOARD'S
ABSENCB - RATIFIED i,'P~~
, ,-,.'J, .'
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Commissioner Pistor mov~~".eoonded by Commissioner Goodnight and
carried unanimously, that the following agenda items previously
approved by the County Manager in the Board's absence Þe ratified.
1. Execution of Lease Agreement on Commeroe Center of Naple. for
the Sheriff's Department.
Bid '87-1124 for sale of surplus trailer (Asset '82598), to " '
Inters.~~tp .Sa\-ea, o'f ',:Ft. Myers, ~ f~or i~ .r; $190.. 00.. ...,,: ~':: e_' ~."';¡- ~..::.. .<~~. µ
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Legal notice'having been published irt the Naples baily "
News on June 22, 1987 as evidenced by Affidavit of ,
Publication filed with the Clerk, sealed bids for one 12
ft. x 60 ft. surplus house trailer were opened at 5:00 .~.
p.m. on July 6, 1987.
3. Change Order to Cornerstone General contraotors, Inc. to add
landscaping, per drawings by McGee & Associates, Inc., to the
new Parks & Recreation Administration Building - $14,686.05.
.
.
,
4. Change Order to Cornerstone General contraotors, Inc. to
increase the Parks & Recreation Administration Building by
1,000 sq. ft. to include sitework, concrete, metal building,
acoustical ceiling, drywall on exterior walls, and bond pre-
mium - $18,623.00.
5. Emergenoy Medical services certifioate of Public Conveniènce
and Nece.sity for the period 1987-88.
6. Bid '87-1108 for the construction of the Marco Island Branch
Library - Awarded to low bidder, Cornerstone General
Contractors, Inc. in the amount of $465,000.00.
Legal notice having been published in the Naples Daily
News on May 29, 1987 as evidenced by Affidavit of
Publication filed with the Clerk, sealed bids for the
construction of the Marco Island Branch Library were
opened at 2:30 p.m. on June 24, 1987.
Bid '87-1114 to provide services under the Community Care for
the Elderly Program awarded to Dial-A-Nurse for $22,588; ,
7.
, , '
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Page 37
800K 105 PAGE 530
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Medical Personal Pool for $22;58&; and Upjohn Healthcare
Services for $56,000.
Legal notice having been published in the Naples Daily
News on June 10, 1987 as evidenced by Affidavit of
Publication filed with the Clerk, sealed bids for pro-
viding services under the Community Care for the Elderly
Program were opened at 2:30 p,m. on June 24, 1987.
8. Acceptance of remaining portion of force main constructed by
Glades, Inc. pursuant to the terms of the Settlement
Agreement.
9. Acceptance of two utility easements for the South County
Regional Wastewater Facilities Project.
See O.R. Book 1280. PaQes 1672-1677
10. Acceptance of the on-site and off-site water/sewer facilities
for River Reaoh Subdivision.
See O,R. Book
1283
Pages 1650-1674
11. Resolution CWS-87-~5/R-87-~58 authorizing revision to the
final assessment roll for the County Regional Water System
Assessment District No. 1 - Project 38000.
See Pages £33 - ..537
Item f1~A
BUDGBT AMENDMENTS 87-34~/344, 87-346/348, 87-35~/360, 87-363/368,
.~' 87-370/371, 87-373/377 - ADOPTBD
Commissioner pistor moved, seoonded by Commissioner GOodnight and
c~~ried,unanimou~y, that Budget Amendments 87-341(344, 87-346/3.8,
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'87-35'1/360, 87-363/~68, e7-370/~n, and 87-~73/37;, b. adopted. ':, "
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July 21, 1987
BUDGBT AMBNDMBNT RESOLUTION 87-031 _ ADOPTED
COmmis.ioner Olass moved, .econded bYCommi.sioner Saunders and
adopted.
carried unanimously, that BUdget Amendment Resolution 87-03& be
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Item .f12A
RBSOLUTIOK 87-151 REGARDING FEDERAL MOTOR PUBL TAXBS _ ADoPTBD
.. '
1 '
Commissioner Pistor advised that the Florida Association of
Counties and NACo have adopted resolutions objecting to proposed
Federal Motor FUel ToxeB being uBed to reduce the federal deficit. .e
ototed that gOB tax io a UBer fee and should nct be uBed on anything
but the ever increasing need for the repair of eXisting roads and
construction of new roads.
. Commissioner Plstor stated that Collier County has" been asked to";"
pass,a'resOlution stating their objections to the proposed use of the
." ~
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federal motor fuel taxes and forward it to their Congressional'
Representatives.
COmmissioner Pistor moved, seconded by Commissioner Qoodn~gh~ and
carrie4 unanimously, that Res01ution87_151 stating Collier County'.
objec~ion to the proposed Use of Federal Motor Fuel Taxes being Used
to reduce the Federal Deficit, be adopted.
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Item': h2B
DISCUSSION O~ ALLOCATION O~ FONDS FOR FLORIDA ASSOCIATION O~ COUNTIBS
FALL CO:Nl'ERBNCE
July 21, 1987
Commissioner Pis tor stated that Collier County is hosting the
Florida Association of Counties fall conference and, normally the host
County provides a memento, displaYing the name of the host County, to
all attendees. He stated it is estimated there will ,be between 500
and 600 attendees and the cost may be between $2,000 and $3,000.
Commissioner Saunders suggested that the County Manager provide a
list of possible mementos and cost at the meeting of July 28, 1987.
Finance Director Yonkosky requested that the Board take this
action by resolution, as required for this type of expense.
Item #13A
.¡.
PRODATION DBPARTMENT REQUEST FOR ADDITIONAL FUNDING FOR COMPUTER
SYSTBM IN THE AMOUNT OF 24 700 _ APPRÓVED
Chief Probation Officer Offutt aqvised that in 1986 the County
I
Probation Department purchased a dig~tal computer system through the
.- ~
- '
County Data Processing Department. She stated that at that time the,
,~' ~9~6/87.. ~udgets were ,being, prep~red ,and $2.,5?0 was, estimated for.
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··.oper.Uonal .xpen.... She ~dÿ.is.d·. th.t thO· tot;'f¡oSUg.tion .through:
May, 1987 is $15,436.70, and it is estimated the monthly cost will
continue to average $2,300.00 per month.
Mrs. Offutt stated that they have an Order from Judge Trettis to
r.i.. the Prob.tion F... to $25, how...r, this c.nnot b. r.li.d on for.
increased operating monies.
She explained that the higher the proba-
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Page 41
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fees, the less willing people are to pay them.
County Attorney Cuyler advised that there are no legal problems
J~~th¡IIPpro~ing ,the request~, :' ',1 . '. .. 'J' \ ~(J
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Commissioner Pistor moved, .eoonded'by Commi.siòner Gli.. and
. '
carried unanimously, that additional funding of $24,700 for the
probation Department be approved.
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The following items were approved and/or adopted under the
. COnsent Agenda Upon motion made by Commissioner Pistor, seconded by
éommi"8doner Goodnight, ahd Qiirried un,anime)ul!,tlý: ~. '~. ",~ '...
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lSATISFACTION OF LIEN FOR ABATEMENT OFHUISANCE _ PHILIP PORCELLA
"
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'RESOLUTION 87-160 PROVIDING ASSESSMENT OP LIEN TO ABATE PUBLIC
NUISANCE - DAVID PREZOISE , S~RON PREZOISE
';>.6~-__$~
See Pages
Item '14À3
RESOLUTION 87-161 PROVIDING ASSESSMENT OF LIEN TO ABATE PUBLIC
'NUISANCE - JOSE R. GARCIA D/B/A GARCIA CONSTRUCTION COMPANY
T
See Pages ..!::J- S 7 -...5:51?"
Item fl4A..
RSsotUTION 87-162 PROVIDING ASSESSMENT OP LIEN TO ABATE PUBLIC
NUISANCE - MARGARET STRAUSS, SR.
See Pages S$9"'-5 60
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RESOLUTION 87-163 PROVIDING AS81SSMENT OF LIEN '1'0 ABATB POBLIC
JroISAHCB - ADRIAAN VAH RAVESTB YN
See Pages ....Jj~/-,t)¿, ~
Item 'UA6
H, PROVIDIMG ASSÎSSMENT OF
RESOLUTION 87-164 LIEN '1'0 ABATE PUBLIC
JroISAHCB - MYRIAM G. DE GEDANCE , ARMANDO GEDANCE
t,qd(,; .} "t;
See Pðges ...l,?.3.... ç¿; ¿l
Item U4A7
RESOLUTION 87-165 PROVIDIMG ASSESSMENT OF LIEN '1'0 ABATE PUBLIC
JroISANCB - ENRIQUETA DB GUTIERREZ
See PðgeS ~J:j' t,. '5"'-,-~~'
Item #l4A8
8ÁTISFACTION OF LIEN FOR ÀBATEkBH'l' of' iroIS~CB _ RICKARD VETTER
HChairman authorized to sign. See Page
Item U4B1,
AQREBKBlifT, WI'l'H MCGBB , ASSOCIATBS, INC. '1'0 PERPORM LANDSCAPB '.
IRRIGATION DBSIGN AND CONSULTIMG SBRVICBS FOR GOLDIN GA'l'B PAR~y
·~DIAHS, PHASB II, III, , IV - $3,000
S¿7
. ,See Pages
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COH'l'RACT WI'l'H ATLAN'l'IC FIRB PROTECTION FOR 'l'HB INSTALLATION OF A FIRE
SPRINKLBR SYSTEH IN THE E~ECTION'S AND CLERK'S STORAGB AREA IN
DUILDI.NG :: :.::: r~ 1m ~ IN ~ 1U BOOm cn:..;~ AS OF J1JLY 21, 1987
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BID 87-1107 FOR TREB REMOVAL AND DIstOSAL FOR A SECTION OJ' .MARCO'"
ISLAND - AWARDED TO TOTAL CARE TREB SERVICB AT $10,700
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July 21, 1987
Legal notice having been published in the Naples Daily News on May
17, 1987 as evidenced by Af~. "i~~,Publication filed with the
' ,~~'~,~ ~
Clerk, sealed bids for tree'.'r.emoyal' and disposal were opened at 2: 30
3 1987 '.~>r~ ',' "
p.m. on June, .
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JlXCAVATIOH PERMIT NO. 59.286 - "ST. MAARTEN" - WITH STIPULATIONS
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the project known as "St. Maarten".
Excavation Permit No. 59,286 to Gulf Bay Development Services, for
" '
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The excava,tiçm-.sha11 be limit~d" to a.b~tto ) e1evation.o! ':: . ',¿ ~
-6.0 ft'. ~ n'gvd.' '&;11' d i'sturbed 'ar~c!ls pr'ðpdsea Cor 'lake" eX'ca\'a"l. ó , ','
tion shall be excavated to a minimum elevation 'of -4.0 ft.
ngvd.
2. No excavated material shall be removed from the project site. .,.t.'
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.
4. No Building Construction Permits will be issued for any pro-
posed construction around the perimeter of any excavation
where the minimum clearance between lake top-of-bank and the
proposed building foundation is less than 30 feet, unless and
until all lake side slopes adjacent to the proposed construc-
tion have been completed and approved by the Collier County
Water Management Department.
5. Before the issuance of this Excavation Permit petitioner
shall provide written proof of approval of the proposed modi-
fication to the Drainage Easement from Pelican Bay
Improvement District, if required.
Ite. 'UB5
BXCAVATION PBRHIT NO. 59.290 - "LONGSHORE LAD P.t7.D." .. WITH
STIPULATIONS
Excavation Permit No. 59.290 to Longshore Lake Joint Venture, for
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July 21, 1987
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the project known as Longshore Lake PUD.
1. The excavation for the main lake shall be limited to a bottom
elevation of 0.0 ft. ngvd. All disturbed areas proposed for
the main lake excavation shall be excavated to a minimum ele-
vation of +3.0 ft. ngvd.
The excavation for Lake "A" shall be limited to a bottom ele-
vation of +5.0 ft. ngvd. All disturbed areas proposed for
lake "A" shall be excavated to a minimum elevation of +7.0
ft. ngvd.
2. No excavated material shall be removed from the project site,
except in accordance with Section 3.2.B.6 of the PUD document
for Longshore Lake.
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 commedcement of any dewatering activity on the site.
4. All lakes with top-of-bank setbacks less than those stipu-
lated in Collier County Ordinance No. 80-26, Section B.A, as
amended by Ordinance No. 83-3, shall be fenced in accordance
with Section 8.D. of said Ordinance.
No Building Construction Permits will be issued for any pro-
posed construction around the perimeter of any excavation
where the minimum clearance between lake top-of-bank and the
proposed building foundation is less than 30 feet, unless and
until all lake side slopes adjacent to the proposed construc-
tion have been completed and approved by the Collier County
Water Management Department.
5.
.;" ~ 6,'" ,This 'app1-ovð~ i::s !Jub1ect.. to the, epprova..i pf ..,the Board of: '. '
:'. County Commissioner's, Of' Rezone PeCition 'No;, R"'87-2C, which
will provide compatible zoning for this proposed land use.
Item 'UB15
AGREEMENT WITH GOLDEN GATE ROTARY CLUB TO USE COUNTY-OWNED PROPERTY
I'OR CHRISTMAS 'l'RBE SALES ' ':,:,-
See Pages S 7ð -...!i7 /
Item 114B7
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SUBORDINATION AGREEMENT PERTAINING TO A-",Fæ :r;" UTILITY EASBHBNT IN A
ROAD RIGHT-Or-WAY FOR S.R. 9-51' '" '-
Page 45 ' ;~,
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Item U4C1
LEASE AND FUNDING
See Pages
Item U4C2
..57:J.. -.575
July 21,
APPROVE SER~ICES ADMINISTRATION _ 9 600
S7!f:~6'~
COURTHOUSB GROUNDS MAINTENANCB CONTRACT AMENDED TO INCLUDE MUSEUM
GROUNDS - GOODWIN LAWN CARE FOR AN ADDITIONAL $250.00 PER MONTH
.,' See Pages JIL]):1r7Mò'N'r TW1'F'T't1I:'n m M~ '10 J3OAm) OFFICE AS JtI3 3~,: 1987
Item U4C3
.,': St7ÐMISSION OJ' GQJfl' APPLICATION FOR COMMUNITY, ,ERVICES TRUST Pt7HD' FO~~..: .;, 'Too'
! ÓPERÀ'I'ION OF CHILD' <JÁRt t:ENT~ - $10,179·.CO,... ~. ~';.' :;.,.' .~, ..,. .,', ~"""~'.t ,~-:'<::' ri
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See Pages
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CONTRACTUAL AGREEMENTS J'OR TWO LIBRARY SERVICES AND CONSTRUCTIOB Âerr !
PROGRAM GRANTS - $5,000 AND $1,266.00
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Item fl4E1
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St1J'J'ICIENCY OJ' BONDS OJ' COUNTY OFJ'ICns EXAMINED AND APPROVED+
Item 114G1
CBRTIJ'ICATES or CORRECTION TO THE TAX ROLL
1986
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Nos. 203 & 204
DÍltêd 6/29:"&'7ì~i81
1986 TANGIBLE'PERSONAL'PROPERTY
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, r ç<.iJ.Nos <i ,:1986-229/1986-243
Dated 6/19-7/8/87
Dated 7/lb/87
No. 1986-245'
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July 21, 1987
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SATISPACTION OP LIENS POR SERVICES OP THE PUBLIC DE PENDER
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Item 'UG3
DUPLICATB TAX CERTIFICATE NO. 2140 TO JOHN W. BUSH
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XISCBLLANEOUS CORRESPONDBNCB PILED AND/OR REFERRED
There being no objection, the fOllowing correspondence was filed
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and/or referred to the various departments as indicated below:
1,. Memorandum dated 06/15/87 to All Local Governments and Other
Interested Parties, from Bud Parmer, Director, Division of
Housing & Community Development, DCA, regarding Notice of
funds available to Local Governments through the Community
Services Trust Fund. Referred to Neil Dorrill,' David
Pettrow, Kevin O'Donnell, Martha Skinner and filed.
Letter dated 05/05/87 from Robert F. Kessler, Chief, Bureau
of Local Resource Planning, DCA, aCknowledging receipt of
materials specified for March 31, in the contract for the
Local Government Comprehensive Planning Assistance Program,
and ~ttaching comments on the work product. Referred to Neil
Dorrill, David pettrow, Wanda Jones and filed. ',.,'';''
2.
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3.
Final Order dated 06/07/87 on hearing to review DCA's scoring
of Collier County's application under the 1986 Competitive
Funding Cycle of the Community Development Block Grant. ,
. ',' ..'.'''''' progéåm.- 'Referc,ed to,Ne,il 'D'orriH, Dav.,d.d:Pe-ttrow; Wanda, ..', "',,;
" ~ ;:, '; Jones and filed". . " " ':., ' "" '",." 'ii',: \. í. ,~:,; '...'1, ;.
4.; Letter dated 06/30/87 to Local Government Official from
Thomas G. Pelham, Secretary, DCA, requesting semi-annual
report on "Small Scale Developments" amendments as provided
for under Section 163.3187, Florida Statutes. Referred to
Neil Dorrill, David Pettrow and filed.
5.
Letter dated 07/01/87 from Thomas G. Pelham, Secretary,
announcing a one-day applicant workshop for Community
Development Block Grant,p~~~;~~~~onomic Development
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, July 21, 1987
Category under Phase III of the FY 1986 Funding Cycle.
Referred to Neil Dorrill, David pettrow, Wanda Jones and
filed.
6. Copy of Letter received 06/30/87 to SamColding, Property
Appraiser, from Devil's Garden Water Control District,
advising that the Board of Supervisors of the District set a
tax rate for 1987 of $1.70 per acre. Referred to Lori
Zalka and filed.
7. Letter dated 06/18/87 from Douglas L. Fry, Environmental
Supervisor, DER, enclosing short form application File No.
111356755, which involves dredge and fill activities.
Referred to Neil Dorrill, Dr. Proffitt and filed.
Letter da,te~ 06/19/8-;;' from L. Anita 'ßriJTIblet 'Environment~l '"
Specia.1ist,· Stahdard' Permitting S'ec'tiorf, DER; enclosing' êt&nJ' f
dard form File No; 111358749, Stiles-Sowers Construction,
which involves dredge and fill activities. Referred to Neil
Dorrill, Dr. Proffitt, Dave Pettrow, George Archibald and
filed. ~ _.
~'.~
Letter dated 07/07/87 from Douglas L. Fry, Environmental
Supervisor, DER, forwarding short form application, File No.
111363165 for dredge and fill activities. Referred to Neil
Dorrill, David pettrow, George Archibald and filed.
8..,
-..
9.
10. Complaint dated 07/06/87 from Federal Communications
Commission re Cablevision Industries of Middle Florida, Inc.,
Cablevision Industries Limited Partnership and Cablevision
Industries of Central Florida, Inc. vs. Florida Power
Corporation. Complainants requesting that the FCC determine
maximum Pole Attachment Rates Respondent may charge.
Filed.
11. Memorandum received 06/30/87 from Review Committee, Florida
Legislature, Joint Committee on Information Technology
Resources, regarding Planning Funds for Integrated Systems
(appropriation of $100,000 for preparing comprehensive plans
for implementing circuit-wide automated criminal justice
information systems). Referred to Neil Dorrill, James Giles
and filed.
12. Resolution received 06/17/87 from Golden Gate Fire Control &
Rescue District, supporting the Golden Gate Civic
Association's recommendation to the BCC for the appointment
of a "Citizens Advisory Committee" to work with private
planner to complete the comprehensive land use plan for
Golden Gate Estates. Referred to Neil Dorrill and filed.
BOO~ 105 PA(.[ 548
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13. Notice dated 07/01/87 from Department of Health &
Rehabilitative Services for eligibility and application to
receive 45% of monies deposited into Trust Fund from motor
vehicle infractions, to be used for pre-hospital EMS.
Referred to Neil Dorril1, Kevin O'Donnell, Doug Greenfield
and filed.
14. Notice dated 07/08/87 from Dept. HRS, re change of Contract
Manager regarding Contract No. HE-514, HRS/Child Support
Enforcement. Referred to John Yonkosky, Sheriff Aubrey
Rogers and filed.
15. Memorandum dated 06/12/87 to All Interested Parties from
B. J. White, Assistant Chief, Bureau of Park Planning &
Design Division of Recreation & Parks, DNR, regarding meeting
of the Land Acquisition Selection Committee. Referred to
Neil Dorrill, Kevin O'Donnell and filed.
16. Letter dated 06/10/87 from Elton J. Gissendanner, Executive
Director, DNR, enclosing Resolution approved by the Governor
and Cabinet, guaranteeing public access to Florida's beaches.
Referred to Neil Dorrill, David pettrow, Dr. Proffitt and.
filed. '
17. Letter dated 06/30/87 from Robert Dean, Dir., Division of
Beaches & Shores, DNR, granting one-year time extension of
Permit File #00-132, Permittee: Gulf Coastal Front Joint
Venture. Referred to Neil Dorrill, David pettrow and filed.
Copy of Memorandum dated 07/01/87 from Cecil M. Walker, Jr.,
DNR, subject: Public Workshop regarding Faka Union Canal ~
Zones, Collier County for additional protection for manatees.
Referred to Neil Dorrill, Dr. Proffitt and filed.
'Final Order of~ismissal received 06/26/87 ,from'Land & Watèr
Adjudica~órÿ CÐml1li~s~,on"dated Jl!f:iè 161 }987t. .FLWAC Case .No"
87-3, Southwest Florlda Regional Plannlng Council vs. The '
Immokalee Road Partnership (The Woodlands), Development Order
No. 86.1. Referred to Neil Dorrill, David pettrow, George
Archibald and filed.
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20. Letter dated 06/16/87 from Library Advisory Board informing
the Chairman of the BCC that the Library Advisory Board eva-
luated the Preliminary Budget Request of the Library
Department, and recommend the budget, as modified, be
approved. Referred to Neil Dorrill, Lori Zalka and filed.
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July 21, 1987
Minutes: i!
05/28/87 - COllier{ ~\q.~r Co',;servotlon 010trlct
06/17/87 - CCPC - C' i~ns Advisory Committee
06/09/87 - G.G. Pk~:'~eautification & Agenda for 07/14/87
06/18/87 - Collier County Planning Commission
06/22/87 - CCPC Workshop with Growth Management's CAC &
Agenda for 07/02/87 CCPC meeting
06/24/87 - Marco island Beautification Board
06/25/87 - Collier ,Soil & Water Conservation District
07/01/87 - Collier County Planning Commission - CAC
OS/21/87 - Parks & Recreation Advisory Board & 07/16/87
Agenda
07/02/87 - Collier County Planning Commission & 07/16/87
,A~e~da , ,;' . ~ " '. ,,' " :', '.::
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Notification dated 07/10/87 'from Municipal Bo'hd Investor,s
Assurance Corp" that company (which issued an insurance
policy on the County's municipal issues) has been restru~tured
and now has a new name: Municipal Bond Investors Assurance
Corporation (MBIA Corp.). Also requested receipt of 1986~
financial audits and other relevant municipal informatiori~
Referred to Neil Dorrill, James C. Giles, John Yonkosky,
Kenneth Cuyler and filed,
Order dated 06/16/87 from the Public Service Commission, ,\
grant Certificates, Docket No. 87033l-WS, Order No. 17705
regarding Application of Vineyards Utility, Inc. for origI-
nal Certificate Authorizing Water & Sewer Service in Collier
County. Referred to Bruce Anderson, Tom Crandall and filed.
24. Order dated 06/29/87 from the Public Service Commission, :
aCknowledging Indexing Rate Adjustment, Docket No. 870563-WS,
Order No. 17772 regarding Marco Shores Utilities. Referred
to Bruce Anderson, Torn Crandall and filed.
25. Copy of letter dated 07/10/87 to Sam Colding, Property
Appraiser, from William F. Zuna, Director, Division of Ad
Valorem Tax, Department of Revenue, enclosing tentative
budget with tentative amendments and changes made by Dept. of
Revenue. Referred to Neil Dorrill, Lori Zalka and filed.
26. Order received 06/25/87, from Second District Court of
Appeal, on Prosecution of Criminal Appeals by the Tenth
Circuit Public Defender and by other Public Defenders.
Referred to Jim Giles, Ken Cuyler and filed.
27. Memorandum received 06/26/87 from Senator Bob Johnson, The
Florida Senate, with copy of correspordence from Robert Dean,
aOOK 105 pm 550
Page ,50·
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Director of Beaches and Shores, agreeing to carry out a
feasibility study of leasing beach renourishment dredge
equipment on a year-round basis, Referred to Neil Dorrill,
David pettrow, Dr. Proffitt and filed.
28. Letter dated 07/10/87 from Attorney William H. Shields,
regarding franchises in order to supply natural gas service
to Southwest Florida and enclosing ordinance. Referred to
Neil Dorrill, David pettrow, Dr. Proffitt and filed.
29. Letter dated 06/19/87 from Beth Ann Ryan, Regulatory
Administrator, Resource Control Department, SFWMD, enclosing
Permit for construction and operation of a water management
system servin~ 27,8 acres of recreational lands discharging
via existing ditches to Halderman Creek into Naples Bay.
Referred to Neil Dorr!ll, Kevin O'Donnell, George Archibald
and filed.
30~ Copy of Budget Amendment #2 dated 06/18/87, from Guy L.
Carlton, Collier County Tax Collector, as submitted to Dept.
of Revenue, Tallahassee, Florida for year ending 09/30/87.
Referred to Lori Zalka and filed,
31. Received 07/01/87 Joint project Agreement from Florida DOT,
for execution between State of Florida, Dept. of
Transportation and Collier County for SR-846, W.P.I. #4122059.
Referred to Neil Dorrill, George Archibald and filed.
Letter dated OS/28/87 from William K. Fowler, P. E., Deputy
Assistant Secretary, Florida DOT, enclosing Tentative Five
Year Transportation Plan July 1, 1987 through June 30, 1992,
and advising of public hearing in Tallahassee on June 12,
1987. Referred to Neil Dorrill, George Archibald and filed.
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Letter 'd~ted 07/02/87 from John C. Goodknight, Assistant,
S7crétary, ',FJ:or:tde I?C?Tl '!=-rðnsferJ;íT19:fr-!?m, Di'sttict #4 to-,
Dlstrict'#l, and advlS ng that Mr. Wlll1am Trefz, Deputy;
Assistant Secretary for District #1 will assume overall
responsibility for DOT activities and programs in Collier
County. Referred to BCC, George Archibald and filed.
Letter dated 06/22/87, from Douglas M. Midgley, Public
Defender, Twentieth Judicial Circuit, regarding Update on the
Twentieth Judicial Circuit Criminal Justice Information System
Management Council Activity. Referred to BCC, Neil Dorrill,
Jim Giles and filed.
Notice of Appellate Action'd~t~~/06/87 from Twentieth
Judicial CirCUit'A,~peali~,ߜ,-AP-Ol; N. H. Denizman
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35.
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" ~40. Letter dated 06/22/87 from U. s. Dept. of Transportation,
'~'~Urban Mass Transportation Administration, ~eminding that
~~: UMTA'5 new charter service regulations have been in effect
~.~ - since 5/13/87 and that the public notification process must
····",b~..completed by 08/11/87 for recipients that have been
providing charter service with UMTA-assisted facilities
and equipment. Referred to Jeff Perry and~iled.
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July 2l, 1987
36.
VB. Zoning Board of Appeals, Board of County Commissioners,
Collier County, Florida. Referred to Neil Dorrill, Kenneth
Cuyler, David Pettrow and filed.
Motion for Rehearing received 07/13/87 from Twentieth
Judicial Circuit, regarding: Order on Prosecution of Criminal
Appeals, by the Tenth Circuit Public Defender and by other
Public Defenders. Referred to Jim Giles, Ken Cuyler and
filed.
Letter dated 06/03/87 from Jim Chaplin, Manager, 4.65,
U. S. Dept. of Housing & Urban Development, advising that
they were unable to fund application for Housing Voucher
Assistance, which was submitted on behalf of Washington
County (notified to send corrected copy). Referred to BCC,
Neil Dorrill, David pettrow, Wanda Jones and filed.
Letter dated 96/17/87, from Jim Chaplin, Manager, 4.6S, U. S.
Dept'. of ~HQusin9 & Urban DeveloprÎ\e'lt,. apv~s.i;.ng that 'they~,w~r~: ~,
unable to fund the 'application for 'Hou~in9 Voucher,"', ,,' ':
Assistance. Referred to Neil Dorrill, David Pettrow, Wanda
Jones and filed.
37.
'.'
Circulation Letter No. 87-46 dated 07i02/87 from the u. $.0..
Dept. of Housing & Urban Development, announcing a com- ,~" ,"
petition and availability of funds ($1,565,000) for HUD
Administered Rental Rehabilitation Program for Small Cities.
Referred to Neil Dorrill, Wanda Jones, David Pettrow and
filed.
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aOOK 105 PAGE 552
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or as corrected '
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July 21, 1987
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There being no further business for the Good of thG County, the
meeting was adjourned by order of the Chair - Time, 11:45 a. m.
BOARD OF COUNTY COMMISSIONERS/
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
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