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BCC Minutes 09/09/1986 R Naples, Florida, September 9. 1986 LET IT BE REMEMBERED. that the Board of County Commissioners i~ and for the County of Collier. and also actin~ as the Board of Zoning Appeals and as the ~overnin~ board(s) of such special districts as have been created according to law and havin~ conducted business herein, met on this date at 9:00 A.M. in REGULAR SESSION in Buildin~ "F" of the Courthouse Complex. East Naples. Florida, with the followin~ members present: CHAIRMAN: John A. Pistor VICE-CHAIRMAN: Anne Goodnight Frederick J. Voss Max A. Hasse C. C. "Red" Holland ALSO PRESENT: James C. Giles, Clerk; Maureen Kenyon. Deputy Clerk; Donald B. Lusk, County Manager; Neil Dorrill, Assistant County Mana~er; Pam Bran~accio, Deputy Assistant County'Manager; Ken Cuyler, County Attorney; Bruce Anderson, Assistant County Attorney; David Weeks, Planner; Tom Crandall. Utilities Administrator; George Archibald. Public Works Administrator; Dave Pettrow, Zoning/Planning Director; Lori Zalka. Budget Director; Jane Fitzpatrick. Budget Analyst; Nina Small. Acting Community Development Administrator; Leo Ochs, Personnel Director; Nancy Israelson. Administrative Assistant to the Board; and Deputy Chief Ray Barnett, Sheriff's Department. Page 1 ~OC( 097 p:.:.[ 01 September 9, 1986 Tape .1 Ite. .1 AGENDA - APPROVED WITH CHANGES Commissioner Voss moved, seconded by Commissioner Hasse and carried unanimously, that the agenda be approved with the followin~ change.: a. Item 8A - re Naples Industrial Park System Development Charges - Continued to 10/7/86. b. Item 9F2 added - re sales tax refunding. c. Item l4B3 re FP&L utility easement for Golden Gate Community Park - deleted. d. Item 14Dl re Bid #86-1021 - Deleted. e. Item 14D3 re agreement with Developer of Timberwood of Naples, Inc. - Deleted. f. Item 14D4 re sole source services provided by Uddo-Mims International, Inc. - moved to Item 9D2. Item .2 MINUTES OF AUGUST 19, 1986, REGULAR MEETING - APPROVED AS PRESENTED Commissioner Voss moved. seconded by Commissioner Hasse and carried unanimously, that the minutes of the Regular Meeting of August 19, 1986, be approved as presented. Item .3 EMPLOYEE SERVICE AWARD - PRESENTED Commissioner Pistor prese~ted a service employee award to Liduvino Blanco for five years of County employment. Item ., DIANE BRUBAKER RECOGNIZED AS EMPLOYEE OF THE MONTH FOR SEPTEMBER, 1986 Commissioner Pistor read a letter recognizing Diane Brubaker as the Employee of the Month for September, 1986. ~ODK 097~q 09 Page 2 am 097 pm iO September 9, 1986 !tell #5 SALES TAX BOND ISSUE TO BE REFUNDED AS LONG AS THERE IS NO INCREASE IN DEBT SERVICE AND ANY SAVINGS BE USED TO REDUCE THE MILLAGE RATE County Manager Lusk stated that 3 or 4 months ago, the Board of County Commissioners approved the refunding of the sales tax bonds, the road tax bonds, and the parks bonds, noting that the only problem at that time was that the interest rate was not right and neither was the investment rate. He stated that the investment rate went down and the refunding was not done. He indicated that the finacial advisor, Dave Fischer, called him the previous day indicating that the window is right. He noted that the interest rate is 7-3/8% and the invest- ment rate will make it worth refunding the sales tax. He stated that the other two bond issues will not be refunded this date. He noted that by refunding the sales tax, there will be a savings of $90,000 a year which will reduce the debt service by that much. He stated that it is a present day savings of a little over $1.5 million and pro- jected out over the period of the bonds, it would be $2.8 million which is inflation, not real dollars. He stated that the County would see the $90,000 reduced from the debt service this year and thereafter. He stated that his recommendation is to refund the sales taK issue. He indicated that if the Board of County Commissioners approves this refunding, the financial advisor will be here on Thursday. He noted that the Board of County Commissioners could also make a policy decision, adding that one decision would be for the new Page 3 - - - t. September 9, 1986 money of $3.5 million for the court building and the other would be the straight refunding. He reported that there is a half mill for the court building in this year's budget, adding that if the new money was obtained, it would reduce the tax rate by a half mill, but it would raise the debt service by approximately 1/10 of a mill. Clerk Giles stated that according to Mr. Fischer, if there was new money of $4.3 million, there would be an additional $273,000 annual debt service, adding that if the only thing that is refunded is what is there, the County could save approximately $92,000 a year in debt service, which is a savings of $2.943 milli~n over the life of the bond issue. He stated that the present value of that gives a savings of $1.273 million after paying cost of issuance of nearly $500,000. Mr. George Keller stated that he feels that the interest rates will be going lower and questioned if it is premature to do this, to which County Manager Lusk stated that is not only because of the interest, adding that it is also how much the money can be invested for. County Manager Lusk stated that the Board of County Commissioners should decide if they want to gamble and play the market, adding that 3 or 4 months ago certain levels were set prior to going to market and those levels have been reached. Commissioner Voss said if the County refunds, some amount ot money is saved each year if the debt service is not increased, but questioned if refunding is done and the debt service remains the same, ~OOK 097 P~~.[ 11 Page 4 lOOK 097 P.lc.[ 12 September 9, 1986 can additional money be obtained, to which Clerk Giles indicated that this is correct. Commissioner Voss questioned what the numbers would be? County Mana7er Lusk stated that the million plus could be borrowed and the debt service would remain the same, adding that he is not sure that there would be time to do the paperwork for something like that. He stated that the paperwork has been set up to do the complete extra money or keep it the same and reduce the debt service. Clerk Giles stated that Commissioner Voss is trying to determine if the debt service is kept the same, how much additional money will be available for the courthouse project? County Manager Lusk stated that he would estimate about $1.5 million. Commissioner Voss stated that if $1.5 million is generated and $3.5 million is needed, there would still be an additional $2 million needed from taxes versus the $3.5 million, adding that all that can be taken otf from the t~x rate would be the $1.5 million. County Manager Lusk stated that the debt service could be increased and the whole 53.5 million could be taken off the tax rate, adding that this is a policy decision that the Board of County Commissioners needs ~o make. Mr. John Kesèhl. stated that as a taxpayer, he does not like the idea of the Commission gambling with taxpay~rs' money. Commissioner Voss stated that his question has still not been answered, asking again, if the present level of debt service is main- Page 5 .. - .. '~'4,'""""·"_"'~~"C"".'. ..-...-".......'-....--.-----... ... ..~'-'".._"",',."~""~,..__...._."------ September 9, 1986 tained and additional bonds in the amount of $1.5 million are sold, what happens to the tax rate for next year? Clerk Giles stated that the tax rate would be reduced by approxi- mately 1/8th of a mill. Commissioner Voss stated that right now the County is talking about a 31% increase in taxes and questioned what the 1/8th of a mill would equate to in percentage? He stated that he needs this answer in order to make a decision. County Manager Lusk stated that thess are budget questions and he would contact the Budget Director and have the answers in a short time. Commissioner Pis tor stated that the Commission would go onto another item and then come back to this item after the BUdget Director is available for questions. Upon the arrival of Budget Director Zalka, this item proceed~d again. County Manager Lusk stated that he obtained the figures from the BUdget Director, adding that the present budget has a 31% increase and if the debt service remains the same and new money of about $1 million is obtained, the tax would drop to a 27% increase. He stated that he just spoke with Financial Advisor Fischer and was informed that the market improved this date and instead of a $92,000 savings, it is now a $113,000 savings if the County goes to market this date. COllmissioner Voss stated that the County should go. ahead with this and cut the taxes down to the 27% incréase. ~OOK 097 W( 13 Page 6 . "~-""-_._-, .,.,."-,,,--_._-- .. aOOK 097 PAr,t 14 September 9, 1986 Clerk Giles questioned if the County is proposing to keep the debt service the same as it is now in order to generate the new money, to which Commissioner Voss replied affirmatively. Commissioner Voss questioned if the savings would be taken out of the one mill Capital Improvement Fund if this refunding was approved, to which Budget Director Zalka replied affirmatively, adding that it would reduce taxes by $1 million. County Manager Lusk stated that the millage would be .87 instead of 1 mill. Commissioner Voss moved, seconded by Commissioner Goodnight and carried unanimously, that the sales tax bond issue be refunded as long as there is no increase in debt ser.vice and that any savings be applied to reduce the millage rate. County Manager Lusk stated that a special meeting for Thursday will have to be scheduled for the financial advisors and the underwri- ters to simply accept a contract. Commissioner Pis tor questioned if there would be a guaranteed reinvestment plan, to which County Manager Lusk replied affirmatively. Item .6 ORDINANCE 86-60 RE PETITION ZO-86-9C, COMMUNITY DEVELOPMENT DIVISION AMENDING ORDINANCE 82-2 TO INCLUDE NIGHT CLUBS AS PERMITTED PROVISIONAL USES AND PERMITTED PRINCIPAL USES IN CERTAIN SECTIONS _ ADOPTED Legal notice having been published in the Naples Daily News on August 8, 1986, as evidenced by Affidavit of Publication filed with Page 7 - - - ._~--~--,.,- ........."'"""_..,.,'....""..._,~.. ""«"""'-'~" ._--,- September 9, 1986 the Clerk, public hearing was Opened to consider Petition ZO-86-9C, filed by Community Development Division, requesting an amendment to Section 7.22, C-3 Commercial Intermediate, Subsection 7.22.b.3) (f) Permitted Provisional Uses and Structures to include night clubs as a provisional use; Section 7.23, C-4 Commercial General, Subsection 7.23.b.l)(m) Permitted Principal Uses and Structures and 7.24, C-ð Commercial Industrial District, Subsection 7.24.b.l)(m) Permitted Principal Uses and Structures to include night clubs as permitted principal uses; amending Section 20, Definitions, Club, Night, to clarif7 the meaning of night club. Planner Weeks stated that this is a housekeeping item dealing with the zoning ordinance to clarify the definition of a night club and to provide for the night club use in the appropriate zoning districts. He stated that a definition of a night club is in the zoning ordi- nance, but there is no próVision for the use of the night club in any zoning district and this creates interpretation and enforcement problems. He noted that the proposed amendment will provide for the definition and the provision of the night club in the C-3 District as a proVisional Use and as a permitted principal use in the C-4 and C-ð Districts. He noted that the CCPC had some concerns about the defini- tion and it was requested that ¡t be clarified specifically with the word "disco". He noted that the final determination of the definition of night club is a restaurant, dining room, discotheque, bar or other similar establishment providing food or refreshments, wherein enter- !DG( 097 ..I~t 15 Page 8 .'......".'''M....',...'.'""....._._,.._''''__ aOOK 097 PAr.[ 16 September 9, 1986 tainment and/or live music such as bands, floor shows or similar forms of entertainment are provided for customers as a part of and attrac- tion to the commercial enterprise. Mr. George Keller stated that he i. not too enthused about using a provisional use for a dumping ground, adding that he realizes this is a way to restrict a use because it has to come before the Board of County Commissioners. He stated t~at he would like to see something in the ordinance that would indicate that this activity could not occur within 1,000 feet of residential property. Tape '2 Commissioner Voss stated that whether the 1,000 feet is added to the ordinance, it is utilI up to the Commission whether it is approved or not. Planning/Zoning Director Pettrow stated that there are fixed distances related to the sale of alcoholic beverages, but there are not any for night clubs no~ are there any propOsed as private enterprises could be penalized in some circumstances. He stated that he would be very cautious about using a blanket distance, adding that a provisional use gives the Board of County Commissioners the discre- tion that is needed. Commissioner Goodnight moved, seconded by Commissioner Voss and carried unanimously, that the public hearing be closed. Commissioner Goodnight moved, seconded by Commissioner Voss and carried unanimously, that the Ordinance as numbered and entitled below be adopted and entered into Ordinance Book NO.2': Page 9 ~ - - ~-,""",,~"~"'- _·__.,,,..,..,,··,,..,·_'''''_....r September 9, 1986 ORDINANCE 86-60 AN ORDINANCE AMENDING ORDINANCE 82-2, THE COMPREHENSIVE ZONING REGULATIONS FOR TH! UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING SECTION 7.22, C-3 COMMERCIAL INTERMEDIATE, SUBSECTION 7.22b.3) (f) PERMITTED PROVISIONAL USES AND STRUCTURES, TO INCLUDE NIGHT CLUBS AS A PROVISIONAL USE; SECTION 7.23, C-4 COMMERCIAL GENERAL, SUBSECTION 7.23b.1}(m) PERMITTED PRINCIPAL USES AND STRUCTURES AND SECTION 7.24, C-5 COMMERCIAL INDUSTRIAL DISTRICT, SUBSECTION 7.24b.l) (m) PERMITTED PRINCIPAL USES AND STRUCTURES TO INCLUDE NIGHT CLUBS AS A PERMITTED PRINCIPAL USE; AMENDING SECTION 20, DEFINITIONS, CLUB, NIGHT, TO CLARIFY MEANING OF NIGHT CLUB; AND BY PROVIDING AN EFFECTIVE DATE. Itelll .7 ORDINANCE 86-61 RE PETITION ZO-86-11C, COMMUNITY DEVELOPMENT DIVISION AMENDING ORDINANCE 82-2 BY AMENDING SECTION 8.33 FENCES, CLARIFYING THAT FENCES SHALL BE PERMITTED PRINCIPAL USES IN ALL RESIDENTIAL AND NON-RESIDENTIAL DISTRICTS - ADOPTED Legal notice having been published In the naples Daily News on July 18, 1986, as evidenced by Affidavit of PUblication filed with the Clerk, public hearing was continued from August 19, 1986, to consider Petition ZO-86-11C, filed by Community Development Division, requesting an amendment to Ordinance 82-2, the Comprehensive Zoning Regulations for the unincorporated area of Collier County by amending SectIon 8.33, Fences, Subsections a.5) and b.e) to Clarify that fences shall be permitted principal uses in all residential and non- residential districts. Planner Weeks stated that when the ordinance was amended by Ordinance 84-5 the word principal was omitted, adding that this amend- ment will clari~y that. He noted that the CCPC unanimously recom- lIIended approval of this petitIon. He stated that at the August 19, eoOK 097 W! 17 Page 10 -~,~..~..,~..~_.", ·__'n_·..."",". IODX 097 pm 18 September 9, 1986 1986, meeting of the Board of County Commissioners there was a concern with regards to a fence being a permitted principal use. He stated that in order to clarify this matter, additional language has been added that states: "however, as a principal use, a fence or wall shall not in any way, constitute a use or structure which permits, requires and/or provides tor any accessory use(s) and/or structure(s)." He stated that Staff recommendation is tor approval. COmllissioner Voss moved, seconded by Commissioner Goodnight and carried unanimously, that that the public hearing be closed. Commissioner Voss moved, seconded by Commissioner Goodnight and carried unanimously, that the Ordinance as numbered and entitled below be adopted and entered into Ordinance Book No. 24: ORDINANCE 86-61 AN ORDINANCE AMENDING ORDINANbE 82-2, THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY BY AMENDING SECTION 8.33, FENCES, SUBSECTION a.5) AND b.6) TO CLARIFY THAT FENCES SHALL BE PERMITTED PRINCIPAL USES; AND BY PROVIDING AN EFFECTIVE DATE. Item #8 RESOLUTION 86-1ð9 RE PETITION FDPO-86-3, MICHAEL SULLIVAN, REQUESTING A 6 FOOT APPROVAL OF THE FLOOD ELEVATION REQUIREMENT AT 342 BAYSIDE AVENUE, LOT 9, BLOCK K, UNIT 2, CONNER'S VANDERBILT BEACH ESTATES _ ADOPTED Legal notice having been published in the Naples Daily News on August 24, 1986, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition FDPO-86-3 filed by Michael Sullivan requesting approval of a variance from the Page 11 .. - - "'__"'wo.-.- .._~_..",,,,,.~ September 9, 1986 lIinimum base flood elevation required by the Flood Damage Prevention Ordinance on Property Described as 342 Bayside Avenue, Lot 9, Block K, Unit 2, Conner's Vanderbilt Beach Estates. Planning/Zoning Director Pettrow stated that this petition is requesting approval of a variance for a single-family home at an ele- vation of 6 feet above sea level instead of 12 feet as required by the Flood Damage Prevention Ordinance. He stated that the location of the property is at 342 Bayside Avenue, which is approximately 800 feet west of Vanderbilt Drive and one-half north of Vanderbilt Beach Road. He noted that the property is vacant, seawalled, and a waterfront lot and the neighboring properties are all grade level, single-family pro- perties. He noted that there are 17 lots on Bayside and 10 are constructed with single-family units built at grade level and 7 lots are vacant. He stated that the owner has been notified and has acknowledged by letter that the granting of this variance may have a significant effect on the cost of obtaining flood insurance. He noted that the existing ground elevation is 4.1 feet and the elevation required by the FDPO is 12 feet and the elevation requested by the applicant is 6 feet above sea level and the difference is, therefore, 6 feet. He stated that this petition conforms to the variance provi- sion in the FDPO which states: "Variances may be issued for new construction and substantial improvements to be erected on a lot of one-half acre or less in size and contiguous to and surrounded by lots with existing structures constructed below the base flood level". He reported that Staff recommends approval. aDOK 097 PI'.( 1.9 Page 12 --""--'~-_.-~""'~'-'''''''"''-'----~--~- 'DUX 097 w~ 20 September 9, 1986 Mr. Alan Roseman, representing the Petitioner, stated that the petitioner is aware of the possible problems from flooding. He stated that the houses on both sides are already at grade level and Mr. Sullivan is going to build at 6 teet, which will be above the neigh- boring homes, addin~ that anything more than that would not look good. Commissioner Voss moved, seconded by Commissioner Goodnight and carried unanimously, that the public hearing be closed. Commissioner Voss moved, seconded by Commissioner Goodnight and carried unanimously, that Resolution 86-159 re Petition FDPO-86-3, Michael Sullivan, requesting a 6 foot variance of the flood elevation requirement at 342 Bayside Avenue, Lot 9, Block K, Unit 2, Conner's Vanderbilt Beach Estates be adopted. Page 13 - - - September 9, 1986 Itelll .g RESOLUTION 86-160 RE PETITION FDPO-86-4, JOHN MCCAA, REQUESTING A 3 FOOT APPROVAL OF THE FLOOD Et,EVATION REQUIREMENT AT 271 6TH STREET W, LOT 17, BLOCK E, UNIT 2, LITTLE HICKORY SHORES - ADOPTED Legal notice having been published in the Naples Daily News on August 24, 1986, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition FDPO-86-4, filed by John McCaa requesting approval of a variance from the minimum base flood elevation required by the Flood Damage Prevention Ordinance on property described as 271 6th Street, W (Lot 17, Block E, Unit 2, Little Hickory Shores). Planning/Zoning Director Pettrow stated that the objective of this petition is to permit the construction of a single-family home at 9 feet above sea level instead of the 12 feet required by the Flood Damage Prevention Ordinance. He stated that this property is at 271 6th Street West, which is approximately 1/2 mile south of Bonita Beach Road and 2/3 of a mile west of Vanderbilt Drive. He stated that the property is a waterfront, vacant lot and there are 33 lots on 6th Street West, 20 of which are single-family units and 13 vacant lots. He noted that all of the ones constructed to date are built at grade level. He stated that this is a variance of 3 feet and the owner has been notified and has acknowledged by letter that the granting of this variance may have a significant effect on the cost of obtaining flood insurance. He reported that this petition conforms to the variance provision in the FDPO which states "variance6 may be issued for new &ODK 097 FV,I 23 Page 14 "'--'--~ ''''''';'''''''''='~''''-''-'''''~''''''~'.'' , aOOK 097 PAGE 24 September 9, 1986 construction and substantial improvements to be erected on a lot of one-half acre or less in size contiguous to and surrounded by lots _. with existing structures constructed below the base flood level". He stated that Staff does recommend approval. Mr. Jeff Fickey, representing Mr. McCaa, stated that Mr. McCaa is aware of the problems with flooding. Commissioner Voss moved, seconded by Commissioner Goodnight and carried unanimously, that the public hearing be closed. Commissioner Goodnight lIoved, seconded by Commissioner Voss and carried unanimously, that Resolution 86-160 re Petition FDPO-86-4, john McCaa, requesting approval of a 3 foot approval of the flood ele- vation requirement at 271 6th Street West, Lot 17, Block E, Unit 2, Little Hickory Shores, be adopted. Page 15 - - - ^''"''~'"''''''''''''''"'''''''~'''''''''---''''-_. .. September 9, 1986 Itell #10 RESOLUTION 85-161 DESIGNATING r.:0 ENTERPRISE ZONES IN COLLIER COUNTY TO BE SUBMITTED AS A COMPONENT OF THE APPLICATION PACKET TO DCA _ ADOPTED dation is to approve the application and the resolution to designate Wanda Jones, Block Grant Coordinator, stated that this recommen- resolution which had designated enterprise zones in 1984 and to two enterprise zones in Collier County and to abolish an existing DCA for final action and to direct Staff to conduct a local survey as authorize Staff to forward the application and the resolution to the are deteriorating within the County. She stated that the con- the private sector motivation to revitalize and to develop areas that far as what kind of incentives can be done at the local level to give currently existing in Immokalee, adding that as of December 31, 1986, County Commissioners took that created two enterprise zones which are siderations are primarily with the 1984 action which the Board of those two enterprise zones will be abolished by State legislative enterprise zones so that at this time, the two that are being asked has since tightened down and has made more competitive designation of resolution and designating the two. She noted that the legislature automatically eligible for enterprise zones by virtue of sending in a terms ot the requirements tor enterprise zones and Collier County was 1984 enterprise zones were designated the legislation was loose in action, whereby they will no longer exist. She noted that when the for consideration of approval will be in competition, adding that one Page 16 ~DOK 097 p¡r,~ 27 --,,_.,,-, "._'~'.~_. ,.".", anOK 097 P~f.l 28 September 9, 1986 will be in Naples Manor and it will be in competition with a Possible 417 other applicants and the other will be in Immokalee and will be in competition with 144 applicants. She stated that there are five popu- lation categories and there will be 30 enterprise zones designated for the whole state, adding that the two enterprise zones in Collier County will be considered with others in that same population cate- gory. She reported that DCA will evaluate rank according to distress ratings and other variables in terms of their final decision. Comaissioner Goodnight moved, seconded by Commissioner Voss and carried unanimously, that the BCC take formal action to abolish pre- viously designated "Enterprise Zones", as created by Resolution 84-86, April 24, 1984: that Resolution 86-161 designating "Enterprise Zones" in the Collier County be adopted and submitted as a component of the application packet to DCA; that Staff be directed to submit the appli- cation for designation of "Enterprise Zones" in Collier County to DCA, that Staff be directed upon approval of EZ designated by DCA, to con- duct a study of local incentives to encourage the revitalization of the areas and said study to be submitted to the BCC for consideration and approval. Page 17 - - - >~."~-"-"-~'-'.'" aDDK 097 p~~t 42 September 9, 1986 It.1I .11 JANUARY 13. 1987, SET FOR PUBLIC HEARING FOR TWELVE LAKES PUD AND DRI Planning/Zoning Director ~ettrow stated that on August 29, 1986, the Community Development Division received notice that the Southwest Florida Regional Planning Council found the Application for Develop- ment Approval for Twelve Lakes sufficient and under Florida Statutes, Chapter 380, the Board of County Commissioners must set a public hearing date for the DRI. He stated that this project is 262 acres and will contain 11 acres of commercial and 1,310 dwelling units located between Radio Road and Davis Blvd., approximately 1-1/2 miles west of C.R. 9~1. He stated that it is a requirement that notice be posted 60 days before the hearing. He stated that he is recommending January 13, 1987. Commissioner Voss moved, seconded by Commissioner Goodnight and carried unanimously, that the public hearing date for Twelve Lakes PUD and DRI be set tor January 13, 1987. Itelll .12 aID 86-1019 FOR 100,000 TONS OF COVER MATERIAL FOR NAPLES LANDFILL _ AWAR ED TO CEMENT PRODUCTS CORP. AT 3.40 PER TON Legal notice having been published in the Naples Daily News on August 13, 1986, as evidenced by Affidavit of PUblication filed with the Clerk, bids were received for Bid 86-1019 for Cover material for the Naples Landfill until 2:30 P.M., August 27, 1986. Public Works Administrator Archibald stated that this is a request to award an annual contract for the upcoming year to provide Cover Page 18 - - - ~-.._-----"~..,"".._.~-,,._"""~--,--_. September 9, 1986 material for the Naples Landfill which is required to meet daily requirements to provide cover for debris brought into the landfill. He stated that the bids were prepared and mailed out in accordance with Bid 86-1019 and three bid proposals were received with the lowest bid being from Cement Products Corporation in the amount of $3.40 a ton, adding that it is recommended that the low bid be approved. Tape .3 COllmissioner Voss moved, seconded by Commissioner Goodnight and carried unanimouSly, that Bid 86-1019 for 100,000 tons of cover material for Naples Landfill be awarded to Cement Products Corporation at $3.40 per ton. Ite. .13 NARRATIVE APPRAISALS FOR POUR PARCELS INVOLVED IN THE C-4 CANAL OUTFALL PROJECT - AWARDED TO W. MICHAEL MAXWELL IN THE AMOUNT OF 810.500 Public Works Administrator Archibald stated that this item deals with the County's responsibility to acquire the right-of-way for a future canal connection between U.S. 41 and the Eagle Creek Development, adding that he has contacted different owners to nego- tiate a settlement. He stated that he has come to the conclusion that in order to acquire a number of parcels it will require eminent domain and proceedings and he is requesting approval of the Board to hire an appraiser to do narrative appraisal for four parcels to determine both land value and to determine damages applicable to the different par- cels. &OO~ 097 PAG[ 43' Page 19 "·_____."_.....4~__<.,..,""_.........~_......~_...,,.. aOOK 097 P)f,[ 44 September 9, 1986 Commissioner Voss questioned what a narrative appraisal is, to which Mr. Archibald stated that it is a description where one takes a look at the economic analysis of the parcels and associated parcels and is described in a narrative fashion rather than just by numbers. Commissioner Hasse questioned why the middle bid is being accepted and why such a difference between the prices of these bids? Mr. Archibald indicated that the appraisers were asked to submit an example of their work and in reviewing that and the qualifications that would apply with regards to having an expert witness if the County had to go to court, Staff decided upon an appraiser that is qualitied and registered, as well as one that has experience as an expert witness in eminent domain proceedings. He stated that based on this, Staff recommends the Second low bid. He noted that the narra- tive approach in providing an appraisal is very detailed when it comes to addressing damages and, in this case, the County will not only be taking vacant property but portions of property that is developed and the difference between the appraisals that were provided as examples showed a lot more detail in the second low bidder's example. Commissioner Goodnight moved, seconded by Commissioner Voss and carried unanimously, that the narrative appraisals for four parcels involved in the C-4 canal outrall project be awarded to W. Michael Maxwell in the amount of $10,500. Page 20 .. - .. h..,.___ "_'-,._.".,"""".",.."~_.,-.,,,....,,,,~,.....,~,..-.-......~--,,..._- September 9, 1986 Ite..14 PHASE II OF THE COUNTY REGIONAL WATER MASTER PLAN REPORT _ ACCEPTED AS PRESENTED Utilities Administrator Crandall stated that Staff has been working on a Water Master Plan for a long time and the extent is far beyond what was done with the Sewer Master Plan. He noted that the in Phase I of the Water Master Plan, the reasons behind the boundaries that were set was explained as well as popluation projections. He indicated Phase II is the more detailed process with regards to line sizes, line locations, plant locations, plant processes, and all the details that are made up tor a master plan for future progress ot the County. He stated that he see this serving as his code book, adding that any extensive deviation trom the original plan as approved by the Board of County Commissioners will require extensive review so that a change is not made that will adversely effect the whole master plan. He stated that he will be providing dates to accomplish construction within phases ot the project and will be providing plant locations. He noted that the Water Master Plan is in line with the Comprehensive Plan. He noted that the Water Master Plan also extends beyond the existing water and sewer district boundaries and in order to deal with development outside the district boundaries, he will be coming back with a recommendation as to how to handle the actual collection ot fees outside the district. He stated that what is being accepted this date is the plan. He indicated that the second water treatment plant &DûK 097 PI'.c45 Page 21 aDDK 097 PAr.[ 46 September 9, 1986 is another area that will be discussed this date and will be recom- mended on the Coral Reef Aquifer, adding that the Regional Water Treatment Plant is being expanded to serve tOday's needs, but that will not provide the needs for water in the future. He stated that by . 1990, he is recommending construction of the water treatment plant. Mr. Tom Taylor of Hole, Montes « Associates stated that Phase I of the water master plan entails the development of population projec- tions through the year 2005 or a twenty-year population projection and from that, a service area is developed based on the development trends in Collier County and the service area that the City would be pro- Viding service to in the long term, and the water demand projections from the population within that service area. He referred to an exhi- bit indicating the boundaries as being 1 mile east of C.R. 951, extending south to the Rookery Bay Estuary, including Marco Shores and Isles of Capri, to the west to the City of Naples service area, and north to the County line. He stated that these boundaries follow the boundaries that were developed in the Comprehensive Plan. He referred to the location of the Coral Reef Aquifer and the location of poten- tial acquisition by the Save Our Rivers Program, adding that it overlaps a good portion of the aquifer. He noted that at development of the aquifer, he would propose that it be done in conjunction with the Save Our Rivers Program. He referred to the color exhibit indi- cating that there are a number of proposed improvements in the south area that will be phased over the next twenty years with the various Page 22 - - - ~_,·.....···-....~"..·.w~___.. ~".......~-- September 9, 1986 line sizes being from 12" to 36", adding that the basic ~ethodology that was used in determining the sizing was to be able to service under peak hour conditions and fire flow conditions and in most cases, the fire flow conditions were the controlling factor on the sizing of the lines. He noted that some of the lines that are in now will be inadequate for service over the long-term. He noted that one of the major accomplishments is to maintain a loop system within the piping arrangement. Commissioner Hasse questioned if there is going to be a tank on Carica Road and if there will be enough room, to which Mr. Taylor replied that there are five acres on the site which should easily handle the additional five million gallon tank. Utilities Administrator Crandall stated that he looked at the area and there will be no problem with the site, adding that this is for future use for the County. Mr. Taylor stated that there is an existing two million gallon tank on Manatee Road and it should be adequate for qUite Some time, adding that in the future there will be a need for an additional 2 million gallon storage tankin the area which will be predicated upon how the Marco Shores development progresses. He noted that there are two tanks proposed for the area around the Collier DRI project. He stated that there is an existing .85 million gallon tank at the Glades which is useful at this point in time, but because of its limited size it is not a major long-term benefit to the system. He stated that ~Oû( 097pj(.¡ 47 Page 23 .'''''~'---''''_.''"-''''"~ BOOK 097 P~~[ 48 September 9, 1986 some of the various major improvements that will proceed down Davis Blvd. have been recently constructed as a joint effort with developers in the area and the Utilities Division, as well as improvements that will be done to Radio Road and Rattlesnake Hammock. He noted that there will be various interconnects down Santa Barbara Blvd. Ext. bet- ween Radio Road and Davis Blvd. and County Barn Road between Davis Blvd. and Rattlesnake Hammock Road. He stated that a future line is proposed to go up Livingston Road as an interconnect between the North Service Area and the South Service Area. He stated that one of the largest components of the plan is the construction of a line down County Road 9~1 from the existing regional treatment plant to Vanderbilt Beach Road and over to the existing Carica Road plant for service to the North Naples area. He stated that this accomplishes the ability for the County to service themselves rather than buying bulk water from the City of Naples. He stated that this line would be a 36" main up C.R. 951 and at the int~rsection of Vanderbilt Road, the east-west line would be a 30" main that would run to the Carica Road tank. He noted that at a future date that line would be extended approximately 2 miles further up to Immokalee Road at the same time that the North Naples Treatment Plant would be constructed. He stated that they propose to· construct the North Naples plant in 1990 at an 8 million gallon per day capacity, at which point the North Naples ser- vice would be taken over from that plant and would, in turn, free up the capacity that the County is currently going to be using with the Page 24 - - - ..._,..._<,~.,,.,,._""""-~-- --'-"'---""""'"'^'_._'--"-""~-'<"-'-'-- September 9, 1986 plant expansion that is currently in process. He stated that it would also free up some capacity in the south plant for development as it continues in the South Area, which means that the south plant would not have to be expanded for quite some time it the plan tor North Naples is proceeded with as recommended. He stated that there would be additional expansion ot those plants in 1995 and the year 2000, adding that the phase-in program would depend on how development pro- ceeds in certain areas. He stated that one of the areas that does not have the fire flow requirements to adequately serve the area is Vanderbilt Beach, which should be upgraded. He stated that they are proposing additional storage facilities in the North Area; one being at the intersection of Old U.S. 41 and New U.S. 41 which would even- tually serve the Livingston Road corridor; another storage tank would be the intersection ot Immokalee Road and County Road 951. Tape .4 Commissioner Voss questioned why the tank at Old U.S. 41 and New U.S. 41 is elevated, to which Mr. Taylor stated that the elevated tank generally provides better hydrolics in the system, and this is kind of a test system. He stated that the capital expenditure is much greater, but the County's own cost will generally be lower with an elevated tank. Commissioner Pistor stated that the plan shows that the North Naples plant would be in operation by 1990 and questioned it that means that construction will begin l-1/2 years earlier than that date, ðQû( 097 PI'.! 49 Page 25 "..~..'._->--" ~,._"" am 097 PiGl 50 September 9, 1986 to which Mr. Taylor replied affirmativÅ“ly, adding that in order to get this plant in service on time, a monitoring program for water quality needs to begin for testin~ of the Coral Reef Aquifer, as it is a watertable aquifer and not a confined aquifer. He stated that it is subject to impacts from surface run-off, particularly from the agri- cultural areas that are in the north Collier County area. He stated that the treatment process should be able to handle any type of con- taminatec that might be encountered, adding that he does not expect any major water quality problems. He noted that he proposes that once the water quality testing is done, a pilot testing program could be done. Commissioner Goodnight questioned the hooking up of the water main into Golden Gate Estates, to which Mr. Taylor stated that rather than have individual connections to the main line, they would prefer to run a small parallel line in the same trench that service taps could be made to. Mr. Crandall stated that he would recommend that the location of that line be on 39th Street, which runs parallel to County Road 951, adding that he is still in the process of selecting an engineer to do the design, but at this point, he is not certain of the location. Mr. Taylor stated that in the first phase of the plan from 1986-1990 is the construction of the transmission main from C.R 9~1 to the Carica Road tank and then by 1990, he would proceed with the lines to the plant site and with the construction of the treatment plant. Page 26 - - - ."..__.........,-~.,;--- ."-.",_."",,,' ~ .... ,-,~,......_,~.--,------~_.~".. September 9, 1986 He noted that the fire flow is deficient to Bonita Shores and Little Hickory Shores, adding that he would recommend that these areas be constructed over the next four to five years. He noted that the parallel extension along Rattlesnake Hammock is very much needed. He stated that looping through the Glades system to interconnect Davis Blvd. with the Rattlesnake Hammock Road area is also important to accomplish. He reported that service in the southeast portion of the area for fire flows is inadequate due to the sizing as well as an additional line down to Isle of Capri. Mr. Crandall stated that he is asking approval for 7 recommen- dations this date which are to approve and accept the conclusions and recommendations of the Water Master Plan Update; to continue with expansion plans tor the Regional Water Treatment Pacility and Wellfield to a minimum capacity of 10 MGD; to proceed with selection of engineering consultants and design of the North Naples Water Transmission Main; to proceed with water quality monitoring of the North Naples Water Table Aquifer (Coral Reef Aquifer); to initiate efforts to acquire land tor the proposed North Naples Water Treatment Facility and Wellfield; to obtain direction froll the Board of County Commissioners on the acquisition of, or provision of, bulk water ser- vice to Avatar Utilities of Plorida, Inc. (Golden Gate City); and to obtain direction from the Board of County Commissioners on the acquisition of Marco Island Utilities, Inc. ..... Recess: 10:.5 A.M. - Reconvened: 10:55 A.M. ..... aDaK 097 PAGf 51 Page 27 --_·""...__",,,,,,_~..,,,.<.,"·,,,,___C_~"'" BOCK 097 PAG[ 52 September 9, 1986 Mr, Taylor stated that in addition to constructing the 36" main up C.R. 951 and then down Livingston Road. it will also provide addi- tional flexibility. He stated that if something should happen at either treatment plant, there is an interconnect between the South Service Area and the North Service Area and that line would generally be closed by a valve system, but that could be opened to service the area on an emergency basis from either plant. He stated that the 20" line that currently runs down C.R. 951 to Manatee Road is not adequate for the long-term service needs and he is proposing that a parallel line be constructed down to Rattlesnake Hammock Road and then when Lely Development is constructed, the parallel line would run through the Lely Development providing the same hydrolic efficiency, but it would allow the Lely development to down size its pipe sizes and the County may be able to negotiate some cost sharing in the construction of that line. He noted that with the development of the line program and the hydrolic analysis that has been prepared, service to Golden Gate City would not require upgrading any of the lines that have been proposed for construction. He stated that if Marco Island was to be served, the transmission main that is proposed on C.R. 951 would have to be up-sized. Mr. John Dyer of PRC Enginp.ering stated that he looked at dif- ferent treatment plant alternatives, adding that it was decided that all the water needs service for Collier County would be best handled by two plants. He stated that the preliminary data indicates there is Page 28 - - - ·~"·>··''''~'^'''''';'''k_''''''".._",.,,_ September 9, 1986 a high quality of water from the Coral Reef Aquifer with the exception of higher color than what the County is used to at the Regional Plant. He stated that there are some additional organics from the agriculture operation at that end of the County, as well as decomposition ot vege- tative material. He stated that three processes were looked at for the North plant. He noted that one process is ozone treatment with a lime sOftening plant, the second process is carbon absorption with a softening plant and the third is a membrane softening process. He stated that according to cost analysis, the ozone treatment with a lime sottening plant would be the best, but when the design phase is entered, he would propose to do some pilot testing to be sure that all the economics are ironed out specific to the actual water that would be treated and at that point there is a possibility that membrane sof- tening may be an actual tried and true alternative from a full size plant somewhere in Florida and testing would be done if that is the case at that time. He stated that at this point membrane sOftening is not applied to any full scale application in Florida, and he does not want to put Collier County in a research mode, adding that his recom- mendation is that the plant process should be ozone treatment followed by lime sOftening. Mr. Crandall stated that on September 23, 1986, the System Deve-. lopment Charge Ordinance will be brought back and it will be tied to the master plan. He stated that if the Board of County Commissioners approves this recommendation, it will be done by resolution, which ~OOK 097 FJSE 53'· Page 29 "-""'"~---"--',.,...,... aODK 097 P~G( 54 September 9, 1986 will include the Water and Sewer Master Plans. Commissioner Pistor stated that the resolution will be brought back at next week's meeting. Commissioner Goodnight moved, seconded by Commissioner Voss and carried unanillously, that the above-referenced 7 recommendations be approved. Itell .115 PROPOSAL FOR SPECIALIZED UTILITIES SERVICES FROM UDDO-MIMS INTERNATIONAL. INC. IN THE AMCUNT OP $16,000 - APPROVED Utilities Administrator Crandall stated that there is seven years of bUild-up at the North Naples Sewer Treatment Plant in the process tank of about 3 feet of sludge, which contains a lot of sand and needs to be pumped out. He stated that by not removing it, the electrical costs are being increased because more diffused air is being forced into the tank to do the process and it is also causing problems with the drying beds. He stated that it is definitely something that needs to be accomplished qUickly. He stated that he has consulted with other Utility Divisions to find out who to use in the process because the County does not have the ability to shut down the plant for several days to bring in mechanical equipment. He stated that the process that is being recommended is used exclUsively in Florida. He stated that water is forced into the tank and stirs up the sand and also sucks the debris off the bottom of the tank at the same time by the use of a vacuum. He stated that it depends on the consistency of Page 30 - - - I' ,1 b' ~.' . ~. i"' September 9, 1986 the sludge that is being pumped as to how well it works. He stated Uddo-Mims feels qUite certain that they will prevail by getting all the sludge out of the tank by this process. He stated that they will probably land spread the material at the landfill which is mostly sand. He noted that they will be hired on an hourly basis and as long as there is progress and they are attempting to remove the sludge, they will be paid. Commissioner Goodnight lIoved, seconded by Coamissioner Voss and carried unanimously, that the proposal for specialized utilities ser- vices from Uddo-Mims International, Inc. in the amount of $16,000 be approved. . , . , g f 1~'~" . } aODK 097 PAG£ 55 Page 31 ..·__.....__...,..o"__._~.,,._..·~""..._ ,. September 9, 1986 Ib. .16 BID .86-1008 RE3ECTED AND SAME BID TO BE REOPENED UNTIL SEPTEMBER 15, 1986, FOR PROPERTY AND CASUALTY INSURANCE Legal notice having been pubJished in the Naples Daily News on July 8, 1986, as evidenced by Af!idavit of Publication filed with the Clerk, bids were received for ò~d #86-1008 for Property and Casualty Insurance until 2:30 P.M., August 27, 1986. Risk Management Director Rynders stated that she is asking that the bids for property and casualty insurance be rejected and then reopened until September 15, 1986. She stated that one of the com- panies obtained some erroneous information tram her which signifi- cantly altered their bid and in talking with the County Attorney's office, it was suggested rather than allowing a company to alter their particular bid, that all the bids be rejected and reopen the bidding until September 15, 1986. Commissioner Voss moved, seconded by Commissioner Hasse and carried unanimously, that all bids for Bid .86-1008 be rejected and that Bid .86-1008 be reopened until September 16, 1986, for property and casualty insurance. Item #17 FOR RESOURCE RECOVERY PLANT - INFORMATIONAL ONLY Assistant County Manager Dorrill stated tha~ this is an infor- mation item only for the Board ot County Commissioners, adding that several weeks ago the Board of County Commissioners established a time ~ODK 097 P~(.! 57 Page 32 aDOK 097 PA(,[ 58 September 9, 1986 periOd in which the Environmental Advisory Council would have an opportunity to review the various environmental aspects of the Resource Recovery Plant. He stated that the EAC is having a special called meeting on September 10, 1986, at which time Sta~f will offer a report to the EAC that will establish the Scope of this review for the project. He noted that various information will be requested as part of the scope and report, adding that copies of permit applications for air quality and solid waste and consumptive water use have been requested, which will be made available. He noted that there will be a series of workshops scheduled that will allow the EAC to hear pre- aentations by Westinghouse, members of the Conservancy, permitting representatives from DER, and the County staff on the process that is proposed in comparison to landfill. He stated that this will all be accomplished within the next 120 days. He noted that Westinghouse has indicated that they will be more than happy to participate within this new requirement and there is no particular probleM with the 120 day time limit that was established. He stated that the County Manager's staff will also be working and providing inforllation concerning all the permits that are required concurrent with the review and will be reporting back to the Board of County Commissioners. Tape #5 Itelll #lB REPORT ON CITY OF NAPLES AIRPORT AUTHORITY LAWSUIT RE RIVER REACH _ INFORMATIONAL ONLY Assistant County Attorney Anderson stated t~at the Judge signed an order on the lawsuit that the City of Naples Airport Authority brought .. Page 33 - - - -,_.,~,_.,~,",-~..,-,,, '_'_'___·.11 September 9, 1986 against Collier County and Collier Development Corporation. He stated that the JUdge upheld the Board of County Commissioners' rezoning decision for the River Reach project. He stated that Paragraphs 5, 6, and 7 of his Order lays out the test that a court uses in reviewing the actions of the County Commission in either denYing or granting a rezoning request. He stated that the key words are fairly debatable and if the Board of County Commissioners' decision is open to dispute on grounds on both sides of the issue that make sense, then whatever is decided will be upheld. Commissioner Pistor questioned what happens if the Airport Authority files a new suit or appeals this decision, to which Assistant County Attorney Anderson stated that he does not know what kind of new suit could be filed, adding that there is 30 days from the date that the JUdge signed the Order to file an appeal and the Order was signed on August 29, 1986. He stated that if an appeal is filed, the County Attorney's office would be involved in defending the Commissions' decision before the Second District Court of Appeal. He stated that the County will be seeking to recover their out-of-pocket court cost from the Airport Authority. Itell .19 ROUTINE BILLS - APPROVED FOR PAYMENT Pursuant to Resolution 81-150, the following checks were issued through Friday, September 5, 1986, in payment of routine bills: CHECK DESCRIPTION CHECK NOS. AMOUNT Vendors U78.59 - 148362 $1,301,154,.U 097 P1',1 59 Page 34 &DDK ",_...,~,~"-~"",...~.,,~~, , ðDD~ 097 P~G[ 60 September 9, 1986 BCC Payroll 0342a~ ~ 034g21 288,849.48 Item .20 RESOLUTION 86-162 APPROVING TRANSFER OP PROPERTY TO THE U.S. OP AMERICA IN TRUST FOR THE SEMINOLE TRIBE OF PLORIDA _ ADOPTED Commissioner Goodnight stated that she was approached by the Seminole Indian tribe in Immokalee about turning over to the Federal Government some property that the tribe has purchased. She noted that she is asking that there be a re80lution adopted. She stated that the property is actually owned by Turner Corporation and has been bought as a trust for the Seminole Indians. She stated that for the Seminole Indians to be able to get money from HUD to build the housing that they need, it has to be Federal property. She stated that if the County takes it oft the tax roll, and declares this property a reser- vat ion, then it will become federal land and they will be eligible for the HUD money. In answer to Commissioner Hasse, Nancy McIntrutf stated that McIntruff Enterprise, Inc. is a corporation representing the Seminole Tribe. Commissioner Goodnight moved, seconded by Commissioner Hasse and carried unanillously, that Resolution 86-162 approving the transfer of property to the U.S. of Allerica in Trust for the Seminole Tribe of Florida, be adopted. Page 3~ - - - .......----...,,--,-...-.".,.--.--.... ~._""..~--"..._-,........~,.."'-"...-'".",_.",...."~_..,;"^'" IDOK 097 PAGl 62 3eptember 9. 1986 Ite. .21 STAFP DIRECTED TO WORK WITH PUBLIC SAFETY DEPARTMENT AND THE SHERIPF'S DEPARTMENT IN PREPARING AN ORDINANCE TO PROTECT THK PUBLIC SAFETY WITH REGARDS TO ULTRALIGHT AIRCRAFT LANDING AND TAXING OFP PROM STREETS IN GOLDEN GATE Commissioner Hasse stated that he has received telephone calls and a letter in regards to ultralight aircraft landing and taking off in the Golden Gate area near Green Blvd. and Tropicana Blvd. He stated that he has spoken with the Sheriff's Department and there seems to be some question whether the Pederal government has any authority over this or not. He stated that the people would like the Board of County Commissioners to take some action to prevent this from occurring as there is concern about the safety of the people and the homes. Deputy Chief Barnett stated that the PAA has certain regulations around the airport, but local governments make their own rules and regulations as to handling such matters in residential areas. He stated that the Sheriff's Department does not enforce the FAA regula- tions. He noted that it is not legal to land or take off in this type of aircraft on a public street, but the problem is trying to catch them when they land and then there is simply a traffic violation with a fine of $15 to $20. Commissioner Holland moved, seconded by Commissioner Hasse, that Staff be directed to work with the Public Safety Department and the .. Page 36 - - - ",' ..---,...,...",-...."..,,~.._".--~.'~"""-~.._---_.,.. September 9, 1986 Sheriff'. Department in preparing an ordinance to protect the public satety with regard. to ultralight aircraft landing and taking off from streets in Golden Gate. Mr. George Keller stated that the ultralight situation in Collier County has been in a flux for some time, adding that these people can operate out of Mr. Kuhn's operation. He stated that he does not feel that any additional ordinances are needed, adding that there are enough laws to cover this. Upon call for the question, the motion carried unanimously. ..... Commissioner Goodnight lIoved, seconded by Commissioner Voss and carried unanimously, that the following items under the Consent Agenda be adopted and/or approved: ..... Itell .22 MONTHLY LEASE PAYMENTS FOR THE NAPLES TRANSFER STATION AT $1,063 PER MONTH THROUGH SEPTEMBER, 1986 Item .23 DEED TO BE RECORDED FOR 2.48 ACRES OF LAND AS A COUNTY PARK AT THE WESTERN END OF BONITA BEACH ROAD ~?' See Page Item .24 ACCEPTANCE OF WATER AND SEWER FACILITIES TO SERVE QUAIL CREEK, UNIT 2, BLOCK "T" - SUBJECT TO STIPULATION 1. That all legal documents are found to be legally sufticient by the County Attorney. Ses O.R. Book 00127, Pages 000496-000507 MOK 097 P.~[· 63' Page 37 "--=-'~"-""-"--""'" ",.þ,.,,'...... BOOJ: 097 PAG( 64 September 9, 1986 Item .25 CERTIFICATES OF CORRECTION TO THE TAX ROLL AS PRESENTED BY THE PROPERTY APPRAISER 1983 TAX ROLL 382 8/26/85 1984 TAX ROLL 252 8/26/86 1985 TAX ROLL 213 8/26/86 Item .26 EXTRA GAIN TIME FOR INMATE NOS. 34714, 48869, 42206, 22003, 491591, 33638, 37829. 431549, AND A JUVENILE Item .27 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED There being no objection, the Chair directed that the tollowing correspondence be filed and/or referred to the various departments as indicated below: 1, BUdget Amendment received 9/2/86 from Helicopter Operations, Peter Bolten, for $100 to cover unbudgeted cost of travel, accommodation, per diem to take delivery of County helicopter. xc: Filed (Original to Lori Zalka). 2. Letter dated 8/28/86 trom judge Carlton, regarding budget for new Circuit Judge McIver, to begin caseload on 11/01/86, and enclosing the proposed budget. xc: Lori Zalka, Filed. 3. Letter dated 8/27/86 from DER, Douglas L. Fry, Environmental Supervisor, enclosing short form application (File No. 111238035, 111240015, 111239715, and 111243285) which involves dredge and fill activities. xc: Neil Dorrill, Nina Small, Dr. Proffitt, Filed. 4. Memorandum dated 8/22/86 from Ronald F. Cook, C.P,A., to Doug Greenfield, EMS Director, regarding EMS financial statements Page 38 - - - -'~"''''''''''''~=''~''''''''''-'' ,","--"-~-"""",,"._- ~,_..'W.. ¡¡ September 9, 1986 for the period ended July 31, 1986. xc: Lori Zalka, Filed. 5, Memorandum dated 8/25/86 from Ronald F. Cook, C.P.A., to Robert Fahey, Solid Waste Director, regarding Solid Waste Disposal Financial Statements for the periOd ended July 31, 1986. xc: Lori Zalka, Filed. 6. Memorandum dated 8/25/86 from Ronald F. Cook, C.P.A., to Ken Pineau, Fleet Management Director, regarding Fleet Management/Motor Pool Financial Statement tor the period ended July 31, 1986. xc: Lori Zalka. 7. Letter dated 8/20/86 from Dr. Jane POlkowski, and Roger Evans regarding CPHU Quarterly Report, and attaching the Collier Public Health Unit Contract Management Report of activities and expenditures for the 3rd quarter of operations in the 1985-86 Contract year. xc: Neil Dorrill, Lori Zalka, Filed. 8. úetter dated 8/5/86 from Evelyn M. Sivier, Ph.D., Chairman, Marco Island Beautitication Committee, advising that Mrs. Isabel Bilisoly of 154 Hollyhock Court, Marco Island has been appointed as Member-at-Large. xc: Harold Huber, Filed. ....~:: . '. Minutes: A. 6/6/86, Parks & Recreation Advisory Board and 8/21/86 Agenda. B. 5/20/86, 6/3/86, 7/30/86, 8/14/86 and 8/27/86, Public Vehicle Advisory Committee. 10. Letter dated 8/21/86 from Wayne E. Daltry, Executive Director, Southwest Florida Regional Planning Council, regarding the "Woodlands" DRI Application for Development Approval DRI #3-8485-53. xc: Don Lusk, David Pettrow, Filed. 11. Letter dated 8/27/86 from Wayne E. Daltry, Executive Director, Southwest Florida Regional Planning Council, regarding "Twelve Lakes" Application for Development Approval, DRI #4-8586-62. xc: Neil Dorrill; Nina Small: Filed. 12. Answer and Affirmative Defenses received 8/29/86 from Twentieth Judicial Circuit regarding Case NO. 86-1808-CA-Ol, John P. Threlkeld, Plaintiff vs. Robert C. Hyatt, Better Roads, Inc. and Collier County, Defendant. xc: Ken Cuyler; Piled. ~DDK 097 m.! 65 Page 39 --.,.","""~,~""".",,.,",~.- ,.,,,...-... "~"-"----"- ""~"'ø.",,_...>.·,_..,..q,"~;._...__...____ aDOK Q97 PAG£ 66 September 9, 1986 It.. #28 SEPTEMBER 29 AND 30. 1986. SET FOR PROPERTY APPRAISAL ADJUSTMENT BOA~D ... There being no further business tor the Good of the County, the meetjng was adjourned by Order of the Chair - Time: 11:30 A.M. BOARD OF COUNTY COMMISSIONERS/ BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ATTEST: JAMES C. GILES, CLERK A. PISTOR, CHAIRMAN a~ ~';~.':':.'.'.>'" ß~j" t.9,c:.., r -p;~ ~~ / ,:?~.7~~'ë "~i~~\la~l'OVed by the Board ~~; þre·sented'::.::7 or as corrected ~.. --;)):.. .' ",:,:~/ J :. '::.- '-~, '.. . - '\-~IJ.ii:)'.'·C"\" """':"~>~'::'~~:~,«.-r' . on t:tZ./: /~ /-,,,pc Page 40 - - - ,._"',...'..-"-".'".,"'...,,.__."",."""'....-"'-~~....__..._.-