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BCC Minutes 03/14/1985 W - - - Naple., Florida, /'larch 14, 1985 LET IT BE REMEMBERED, that the Board of C~unty C~mmi~.loner. in and tor tht County of Collier, and also acting a. the Board of Zoning Appeals and a. the governing board(.) of .uch .pecial di.trict. a. have been created ,ccording to law and having c~nducted business h,rein, met on this d3tl 3t 914~ ~.M. in WORKSHOP SKSSIOM in Building -F- of the Courthou.. Complex, Ea.t N/IµlOlS, t'lorida, with th" following m"mber. pr..entl CHAIRI"AN: Fred<:rick J. VI)SS ViCe: CIl....lH:-\AN: C. C. "R.ad- liolland 1'14)( lia... Ann~ Goodni~ht ....USENT: John A. pistor ALSO PRE~ENT: James C. Giles, Fiscal Officer; Ellnor ,.,. Skinner, Deputy Clerk; Uurt L. ~untj.rs, County Attl)rney; Donald 8. Lusk, CI)unty /'Ianag.r; NOIil Dorrill, Þ.ssistant CI)unty Attorney; Pam Brangaccio, oeputy ....si.tant County /'Idnager, Vicki" Mullins, Acting Community Dtvelo¡::.ment Administr.]tor; Ann McKim, Acting Zoning Director; Tom Kuck, PublIc ~rks AdminlHtrlltor, [.01'1111<.1 N"rton, Public S"rvices Admini- strator, Tom <:rllndalJ, Utilities A,1minisuiJtrH¡ Nancy Israelson, Admini.trative Assist.snt¡ I'dtrici.. Pic""",rth, Administrðtiv.. Secretary; and oeputy Chief Raym"nd Bdrntltt, Sheriff's Oepllrtment. 6...(1) Pet. R-84-43C, Vln.. , A..oclate. , Board of Covnty Co..l..lon.r., reque.tlng r.zonlng fro. PUD to A-2, known .. Lake., . parcel of land in Sec. 2, T498, R25E E.erald C"mmissIoner Voss stdted that Staff is requesting this itltm be continued untill 5/7/B~. Acting Zoning Director McKim "xplained tne CApC c"ntinued their public hearlnq. ~he saId there is a thiro µðrty involv~d ~na the other two parUes aro ""Hklng wilh that purson to resolve problems with the rezone. County ^ttorn'!!y SIJ".,aers suggested it may be beneficial for th9 County to have II ~llflwld Protection Ordinance, noting he had experi- ence writing one in Dade County. H~ said he~uld obtain copies of thllt ordinanc. and the supporting documents for the Commissioners' I nforllla t ion. 6...(2) Pet. R-84-35C, Collier Developeent corr.' reque.ting rez_ninq tro. RKr-6 and C-3 to PUD tor a co..erclal hote I.hopplnq center located aouth...t ot the Inter..ction of Alrport-Pullinq Road and U.S. 41, acro.. tro. the County Courthou.. Complex (ContInued fro. 2/19/85 and 3/5185) Ac~lng Zoninq Dlrect"r McKim Billa ther~ wer~ questions regardinq traffic that caus~d tn\s pctitinn to b~ continueO. Commi~sion~r lOCI 086PAG£ 119 PIIg& 1 -'--"'-"- t._b. l Â.. .----~ l u.~ - ,_..;..,..~~>"...,."~---_.- lID' 086 p£c;t 180 Holland saId that Mr. Barksdale, of Collier would De In the Courthouse later this date. qe.ted that Commissioner Holland spe~k with I'Iarch 1 <, 1985 Development Corporation, Com~llsion.r Voss suq- him regarding this ite~. 6.C.(1) Pet. DRI-14-2C, Jiaay Atkins, representin9 Naple. Fruit' v890table Co. , Michael Procacc1, reque.tin9 development of regional i~ct approvel for The Vineyards PUD, 1925.4 acre. located between Airport Road and Golden Oate Istate., e.st of Unit 35, , north of pina Ridge Roed ActIng zoning Director ~cKlm laid Staff Is r.,que.ting this item be continued to 4/l6/ij5. She said that the rezone il scneduled to be he.rd on ./16/85. She requested that the Board of County Commissioners waive theIr requirement ot 60 days for advertieement of the DRI. She said that this petition has met the State's advertising requirement.. County Attorney Saunders said he had no problems with waivIng the adverti.ement requirement since the State'. requirement. have been met. 7.A.(l) Pet. V-8S-2C, Capri ChrIstIan Church, requesting setback variance fro. the RSr-3 require.ent of l5 feet to 5 feet for erection of . siqn on Lot 441, Isle of Capri, ..,. 2 on the northea.t corner of Ceprl Boulevard and East Rllo Street. ./,Continued fro. 3/5/85 .eetlng) Acting Zon1ng Director McKim s~ld nothinq has changed on this reque. t. 7...(1) Pet. PU-84-2lC, Delbert H. , PatrIcIa A. Sander., requestIng provi.ional U.e -b- of A-2 for excavation for property locateð north of Sabal Pal. Road In Bec. 20, T508, R27E. (Coapanlon to Excavation per.it No. 59.204, Ite. No. 10.B. (2)) Actinq ;1.rJn1ng Dlrect"r ".c 1(1 ", sðid this Is /J r..quest for prnl,ll- sional use tor an excavðtl~n. Public ~r"n Administrat~r Kuc~ s~id the lake w111 UfO 'J acrul tor J7D,r;CC' ruOIC y~roll of m..tl!ri.d. 7.8.(2) Pet. PU-84-SI, Albert Houston, requestIng provis1onsl Uee -a- of RMr-6 for a church located on Carver Avenue, Lots 4, 5 anð 6, Pine Orove SubdivIsion Co~mi6sioner G~odnlqht sðld that the church nðs gr~atly Improved this property. 8.A. Mr. SerafIn N. Sanchez, requesting .ppeal of lIen Nu.ber 85-6 for Lot SO, Block 51, Unit 6, Haple. Park, located on the eoutheast corner of 92nd Avenue North and 8th Street North Actlnq C"mmunlty ~£vclo~n~nt AomlnlstrDtor ~ullln~ süld tnis Is II request tr) rescind tn" 1 i£n. Sn" Se'¡U thðl b £. ~ C..,nt[lH:t~rS ~.r,·...(!d the wr"ng lr, t. 8.8. Mr. rrancis Dean, requestIng repeal of Llan Huaber 85-19 and Re.olutlon No. 85-55 for lots .owed at Lot 669, Unit 3, Isle. of Capri Acting Community Dcv"loµn~nt Adm1nlstrator Mullins r~v1p~~c the dates regbrding this lien. She saio tnat th~ petit10ner has Þ b1ll chat aðys ð contractor n~w~O tn~ lot. She s~id that the C~unty cut 1t. In rp.aponae to CommIssioner Holland, Ms. Mullins sold the zoning investigators determin~ th~ location ~f th~ property. County Mðnagcr Lusk suggested that a p1cture be takon of the --- __.J ~, ----- ... ----r: ~._' Page 2 ;"""'N'<>~'"~~"'_'_""~''"'___~~~~'_ 'OO( OSô ml182 Commis.ion~r Holland .aid ment into two or three phase.. people are now in the Building in the Planning Department. Ms. Mullins said that the tltl~ of the position may be misleading. Deputy AssIstant CQunty ~nager Brangaccio said thIs was her r.com- mendation becaus. someone with current and lO~9-range planning experi- ence i. needed and thIs 1. how the position will be advertised. Ms. Mullins .aid th. savings ~uld be at least $20,000. March H, 1965 he could not see splitting one depart- ~r. Lusk said that the enforcement DeparL~ent and th~ t.chnic~l p!ople are 16...(3) Pet. TR-84-l7C, Ana Picot, raque.ting a Te.porary Re.idence Peralt to utilize _ trailer during con.truction of a principle re.idence on We.t 150' of Tract 4, Unit 83, Golden Gate I.tates ActIng Community Uevelopment Administrator Mullins said this i. . re~ue.t for the first 3 month extension and that the buIlding permit i..ued in September 1984 Is still valia. 16.1. (4) Pet. TR-85-14C, George Hendrick., requesting for a second ti.e a Te.porary Residence Per.it to utIlize a travel trailer durin9 construction of . prInciple re.idence on I 75' of W 150' of Tract 13, UnIt 26, Golden Gate Istate. Actlnq Community Oevelopment Administrator Mullin. said this is a request for a sec"nd extens!"n. Sn~ said tht potitioner expects a C.O. on 5/1/85 and all Qf the Inap.ctl"n- h~ve been done except tht final. 1'.~(5) Reco...ndatlon to .pprove revi.ed annual contribution. contract for the Section 8 exIsting Rental A..iatance Progra. Community ~locK Gr~nt C~orOinðtt)r ~illlllmson salo this Item refers to amendments tt:' t"'" contracts nevrl"ped by the U.S. Department "f HUD. She said tn~ C,,~~ty ~urrently ~~S 26 units RnO hð~ been granlej an additional Y2 units. ~ne salo the proqrðm provioes $~OO,OOO d year additional m~ney IInd after th~ first year the mt)ney can b~ used anywhere In the Ct)unty. ~he s~ld th~ money is us~d In connection with the Community ~v.loµnent blo~~ Grant Program. 16.B.(6) Rosolutlon a..ndlng Re.olution 85-27, to correct. typographIcal error Actln~ loninq Director McKim salC this is to chan~e 7 fee: to 26 feet fon"d rCJ of tne (or,trol L! nL f"r d ...,oaE;n Ol'CK. 6.C.(3) An ordinance creatIng the North Naple. Roadway Municipal ServIce TaxIng and Benefit Unit (Co~panlon to Ite. No. 10.B.(1» PUblic I'work5 t,cmlnlstrðtor KUCK s/!id Ud!i Is " r~quest tc, :::r~ate the N~rth Napltls Roaoway Municipal ScrvlC~ ï~xinQ ~na b~neflt Unit so &taff can obtain an ~utsld~ c"n3ultant try do th~ -prellmin~ry f easlbi 11 ty u':slgn. He 11'10 i catco t h" loc/'1t ion "f th~ ðrea on , map. Fiscal Officer Ciles said n~ dIS:USSea the type "f flnðr.:::lnq for this Item ",ito ttou1n Compðny pc.:rst:'nn~l aurlr.; tho: rcofinllr.:::inç ~ISCU9- sions. He said thay have been successful In Dade County qolnS through the Tax Collector bn.:l Pro",erty Apµralser's Offices for collecUon. He said thdt an ordinance for speclöl ð5seSsm~nt thr"ugn the ad valorem process needs t" be.: o~vclopEJ. Attorn,y Pickworth rt:lat<!d his t;!xpl'rienct! in this are,) for the Pine kidge lxtension in oeveloping an ordinance which provides for a Pðg!! 4 --t - ,.... - ~ ,.,.,.,....~,;.-"~......~._~ - - - I'Urch 14, 1985 ..thod of 1.suing .peelal .....sm.nt b~nd.. He ..ld h. would provld' · copy of the ordlnanee to the County Attorney. '_C.(4) An ordinanc. r.1.tinq to the .ov..ent of building.. (Continued fro. 2/l9/85 .e.tlng) Publi~ WOrk. Adminlstr.tor Kuck said tn1s ord1nanc& would requlr& a per.on to obtain a moving permit from the Building Departm~nt In order to ~ov. a building and the ordin3nc~ deals with whether a .tructure 1, sound tnouqh to move. 10.1_(1) R.co...nd.tion to adv.rtis. for consultant to pr.p.re pre1i.inary .n91n..rinq study for the North N.pl.. Ro.dyay Municipal S.rvlce T.xinq and I.n.tit Unit, .nd to appoint a con.u]t.nt selection co.altt.e to evaluate the .nqln..rlng propo..l.. (Co.panion to It.. 110. 6.C. ( 3») There was no olscussi~n on this item. 10...(2) Reco...nd.tion to .pprove Exc.v.tlon Per.lt Ho. 59.204 - Delbert H. . P.trlcl. Ann Sand.r. - S.c. 20, T50S, R271, approxl.ately 3-1/2 .i1.. .a.t of 1.1. of C.prl Road and north of S.bal P.l. Road exten.lon (Co.p.nion to P.t. PU-84-2lC, Ite. Ho. 7.B.(l» Thero was no discussion "n this Item. Con.ent l6.A.(l) Reco...nd.tlon to .cc.pt qult-cl.l. de.d fro. the Florid. State Doparta.nt of Transport.tlon for v.c.t.d rIght-of-way to b. Incorpor.ted into the Gold.n G.t. Co.-unIty Park Public ~rKS AdmlnistrJtor Kuck said this is a qult-clðIm deed from the DuT for vllcated rIght-nt-way f"r the C"ldan G~te Community Park. l6.A.(2) R.co...ndatlon to accept dr.ln.ge ......nt fro. the Scott.d.le Co.p.ny Public ~rks Admlnistratl)r Kuck said tnl, is for In ~asem.nt In Park Shoro Unit ~. 16.A.(3) Reco..end.tion to grant U.S. Ar.y r. .aneuv.r per.it There was 1'1" discussl"n "n this It~m. 16.A.(4) Reco...ndation to approve the .gr....nt betw..n South FlorIda Kat.r Manaqe.ent District and Collier County for a coop.rativ. d.DOn.tratlon proj.ct for aquatic plant control on the Gr.en Can.l Public WOrks Admlnlstr~tor Kuck said this 1s ^ t~st program for aquatic plant control on the Green Canal. Ha said th"t SFWI'ID say. the County has n"t been using the proper c"ncentrati~n of chemicals for weed sradicat1on. H3 said SfWI'ID will pr"vid' th, helicopter and th~ County will provide the chemicals for this project. 16.A.(5) R.co...ndation to approve out-of-county trav.1 .xp.n... for Public Work. Ad.lni.trator T. t. ~uck bOO~ 08R ,~~t 183 " . Page 5 Odr"........._,."., '~"~''''''"'''''''_"''''"~'''«'''''.'_'''_''''''-O<~_'' aoo« 08ô~A{,t184 ~.lltent c~unty ~neger with 8o.rd µOlley. l'.A.(6) Rec~nð.tlon to .x.cut. ..le. .gr....nt with D. L. Arnold, Trult.. for purch..e of VAcant p.rc.l on Do...tlc Av.nu. /'Idrch 14, 198~ ~rrlll .ald this Item II in accordance PublIc WOrkl Ad~lniatrator Kuck aaia this agreement II ready t~ be executed end 1. for th. ..me IImount aa the lot coat. l6.A.(7) R.co..end.tion to approve excavation Per.lt No. 59.212 - Colli.r PUD to Collier Develop.ent CorporatIon, SectIon. ll, 12 , l3, T50S, R251, .outhwe.t .lde of U.S. 41 (Ia.t), oppo.lt. the .outhern ter.inus of Airport Ro.d (C.R. 31) Public works Administrator Kuck said this Is for a I to 1-1/2 acre lake. In rcsp¢nae to C"mm1s8i"n~r Holl~nd, Mr. Kuck said SFWMD will not .llow dlscharqe Into Haldemdn Creek. 16.A(8) Reco...ndatlon for approval of the final plat of Northgate Villaq. On. for r.cordlng Public works Administrator Kuck .,io thli prop~rty is locatod at the loutheast corner of G"odlette anc Pine ~Idqe Roads. l6.A.(9) Reco..endatlon to approve the recording of the fInal plat .nd to grant prell.inary acceptance of Iaperlal Golf Eatate., Pha.. IV PUblic ~rks ^dmlnlstrdt~r KUCK said this project has be~n com- p let e d and the de vel 0 pe r n a" f'O II tf. d 5 C cur 1 t Y f" r "1'1 t' y~ II r . 16.A.(lO) Reco..e~d~tion for fInal accept.nc. of Cape Cod Estate. Public IvIrk:J Admlnlstr.1t'H tuck 5,,10 thdt pr"llrnlnary acc..ptance has been grllnt.d f"r this Item. l6.A.(II) Reco...ndatlon for fInal accept. nee of Lely TropIcal I.t.te., Units 1 .nd 2, LIly Golf Eatatea, Unlta 1 .nd 2, LIly Golf lat.te., 'ore.t HIll. SectIon, LIly Golf Eatate., Plnehur.t E.tate., LIly Golf Eatate., SaInt Andrew. Weat, and Lely Golf E.tate., Saint Andre"a last I'ubli<: I'Iorks Adn,lr.lstrator t;uc;" Said uds is i! r"quIIst f~.r fin.l 4cceptðnce of these units ana rel,,~sL "t the c"~struçtlon N~curity. l6.A.(12) Reco..end.tlon to accept. truat deed fro. Lely E.tat.., Inc. for. 100 acre tract located in SectIon 28, T50S, R26E, to replace the tru.t d.ed for Trac~ -A- and Tract -A-A- of Lely Golf Estat.. a. .ecurlty for unco.pleted .ubdivl.ion 1.prove..nt. "ithln the L.ly Country Club and L.ly B.refoot Beach Public ~r~s Administrator KUCK said this c"ncerns substitution of one parcel of land for an~ther as security. 6.C. (2) An ordinance cr.atinq the Marco Isl.nð Co..unity Perk Municipal Servic. Taxinq Unit for providing park and recre.tion facility i.prov..entl at the Marco I.l.nd Coaaunity Park .it. Public bervic~s AamlnistrDtor Nort"n said this item refers to the resolution that was ~ðssed l~st week reqarding th\ referenaum to P.q. 6 --. I I .. , - L..-.-1 --~ ~'.'~. .,_.,-~~---- - .. - "..Hcn 14, 1985 ~avelop thft entire Marco I.land Community Park with the exception of the swiDmlnq pool. County Attorney Saunder. said that he has worked with civIc or9.nilati~n. on Marco I.land and mada numer~u. changes to accomD~date the. .0 that the plan will not be mOdified. 16.C.(1) Reco.-.nd.tion for execution of a 1.... with Naple. Co..unity Hoapit.l for an ..erg.ncy ..dic.l .ervice. .ub-.t.tion loc.ted on ho.pit.l p~operty Public services Admln!strator Nort"n said this facility is similar to the facility I)n Cavia C. Br"wn Hiqnway. ~siGtünt C"unty ,~naqer Dorrill comment"d "n th~ fine crew quarters. l'.C.(2) Reco.aendation for approve 1 of .1gnlng of .ati.factlon of SIOrtqaqe Pu~lic ~~rvlc.. Ajml~!strllt?r N~rt~n s~!c , l!on was placed "n this property in 1973 ~y the ~oci~l ~erv!ces D~part~.nt f~r paym"nt ~f medical bills. II" !latd tols is ) requ~st for a"µr,,vIII of satlsf/lct!on of the mortgage. 16.C.(3) R.co...ndatlon for approval of a.end.ent to contract for ho....king and other ..rvices Public ~~rvic.s Ajmn!strllt~r N~rt"n sð!d this is an amendment to a contract tor C~mmunlty <:ðre for U!sðblad Adults and an adjustment to .ati.ty HRS requirements. 16.C.(4) Reco...ndation for final approval of . grant award .gr....nt between Collier County .nd the FlorIda Dep.rt..nt of State, Divl.ion of Arcbiv.., li.tory .nd Records Manag..ent to co.pl.te .n Hi.toric Sit.. Survey of Colll.r County Public Services Aàmlnistr~tvr N?rton said tr.ls pr"ject was prevI- "usly approved ~nd tnls IS /In agr.~~enl that nee<.la to be sign~d for $3,500 to c"nouct ð comprehensIve survey of hlst~r!c sites In Collior County. l'.C.(5) Reco...nd.tlon to .pprove Napla.-Golden Gata Rotary Club u.a of County property we.t of the Gold.n Gate Co..unity Cent.r for an annual Chri.t.a. Tree sala Public Services Administrat"r S~rt~n said the Rotary Club needs to entar into a contract with II supplier th~t Is a Can~d!ðn qroup. H~ .aid the sala will be held ~e:ween Th3nksq!vinq 3nd ~cember 20, 19B~ and the fu~os will be usea t~r II schQl/lrship program for l~cal yQuth. 16.C.(6) Reco...ndatlon to allow LIbrary Advl.ory Board to .ødify the collection policA.' of the Collier County PublIc LIbrary wIthout .pproval of the CollIer County co.-i.sion PublIc S~rvices Admlnlstr3tor N?rt"n sllid this Item would ðllow thft Library Staff and Advisory ~oard to review the collectIon policy wI thou: coming t" the Uo3rd of County C"mmiss!on~rs. 16.C.(7) Reco...ndati~n for approval of a $4,680 Change Order for co~truction of ..chanic.1 roo., in.tall.tion of concr.te coll.r on !OD' 08R rl~t 185 page 7 ... "~"_.",,_.,.,~,.,,,".,,. o_,,,"·~,·,,._,,·,,_ n ORf) F&f,l 186 , 'l1qh't pole. and reduce cost for irrigation Co..unity Park Public Services ^d~inlstrat~r Norton said thIs is a reque.t for a .echanical room to house electrical fixtures for the Immokalee Park. He .aid thIs include. a request for a concrete collar ar~und th. light pole. to prevent th.m from tipping and throwing off the lights. /'\arch 11., 19t!l pu.p syste. at the I..okalee 10.1.(1) Reco...ndation for approval of a policy for handling budget a..nd..nt. of substantIal .aqnitude Budget Offic.r Zalka pres.nted a propo.al for any budget amend~.nt of 550,000 or more in a capital project to be brought to the ~ard b.fore being proc....d !n order to r.c.ive extra att~ntion. She saId that incr.a.e. in the amount of $25,000 or more would apply to item. cow.ing tro~ r...rve thllt effect p~sitions and 1'111\' services. She sAId the goal i. to inform the Bnðrd of the potential bu~qet impact on the major lt4ma And give the County Manager the lIuthorlty to process the reat of the it.ms without 111'1 ~xecutive Summary through the Clerk's Repor t. In res¡x>nae t" C"mm!ss!oner Hasse, Ct)unty Manager Lusk s.]!d a preliminary ageno., c~n be given t" the ~aro on ~n1ay and if C"mm!s- sioners want b.ck-u~ tnat will be 1I',0e available. "'a. Zalkð said thllt Items ov.rr SI,OOO w0uld continue to g" to the Board throu1h the Cllrrk's keport. fiscal Officer G!les suggested that if IIpprovlIl of an item !s on one meeting the budget amendment sh"uld be on the next meeting. Ms. Zalke said that ,""ulc postpone ttot' tlm'! thðt a bu1get all'.endment could go through thll sYlitllm which ct)ulo be / problem. ~r. LU!lk Bald Stllff would work with Mr. Giles t" 3~C lh~t past prùctice is not chll~ged. Mr. Gil~s oistrlbutea II memn reqllrd!ng II pr"blem t)f spenolng before the m"nwy 1& .vllil~nl~. H~ ~ðlO thvrc hllV~ b~cn sltuðti"ns where purchase orders hAve ~"ne t)ut ano not (lctulllly entered Into the syste~. Ke sa!o on expen~itureK ther~ i~ ð law th~t states if proper authorization is not received thd ~"lIrd ~ne the ClerK ~re liable. ....sistant County Mdn"4"r Dorrlll IIgrOleo with I'Ir, G!les IInd sðid if board approval has n"t been re=e!veo IInd Stdfl h3s n~t given t~e Boðrd an indication of what it~ms dr. q"in~ to cost line processeo th~ neces- sllry bud~et Amendment betor~h~nd the department nedOS sh~ulc n?t be Issuing purcnase oro~rs. Mon-Aqenda Ite.. 1. Di.cu.slon of Hibiscus Golf co~r.e County ~nag"r Lusk s.,i:j thðt UIC Ct)un~y has be~n f'res~r.teO with an o~portun!ty tt) purchas, th~ L~ly Hibl~cus Golt Course. H. 511id it is ~ ~olIcy decisi~~ of th~ b"ðrc whetner tn~ (t)unty will go into the golt course bUSlne5b. he SiJlc L~ly n~s oft~r~~ t" sell th~ q"lf course for 1 milli"n dollùrs ðn~ nä£ orop~~a th~ tr~e~ of J picc~ of land that was !n the prev!ou~ ofter. h~ sllld tn ~daltlonðl p~rccl "f l~nd is ðvailablc to provio~ ne~ded pðrk!ng. PUblic ~ervlces Admini5tr~tor Norton cistributeo ü shpet of projected rcvenue fcr this qolt course ~no reVlew~o it. Commissioner HðhS~ s.,lo It was nlS und~rst~nding the GI)la~n Gate Golt C"ursc may b~ available tor purchðse and he r~qucsted a c"py of the pr~vious figures obtaineo for tn~t qolt cours~. Commlssi"ner G"oonight pointed out that the addition of è golf course would c"mplete the park .y.tern In th( County. Thd Co~m!ssi"n~rs agreed that the first thing t~ decide IS whether or not th~ County should obtain a qolf course. Page 8 ,-' -- , I - t: - -----' .. ~..__"~.;M,__,,,<>.,_.,,_.~ - - - /'larch 14, 1985 16.D.(l) Reco...ndatlon for acceptance or utility ......nt for s.wer Area ..-, .outh 1/2 at Crick.t Lak. Apart..nt. Utiliti.. Admini.tr~tor Crandall 3aið this item I. part ~( the Kelly Acu1 project. 16.D.(2) Reco...ndatlon to .x.cut. the R.l..... of z.....nt to ouail Roo.t As.ociat.. of N.pl.., Ltd. .nd Del-M..de park, Inc., the Dev.loper of Marco Shor.. E.t.t.. Util!tles Admin!strator Crandall sðld wn~n th~ Cllpri ~^ter Works was purch3std it ~3S aqr~ed that th~ three wells would be ~banooned which concerns th!¡; it~m. 16.D.(J) R.co...ndation for .pprova1 of pr.1i.lnary engin..ring co.t/f...ibility r.port. for Capri W.t.r Sy.t.. fro. C02" HIll, Inc., at a co.t not to .xc..d $1,900 Utilities Admin!strat"r Crandall slI!d ~hat in th~ preliminary .nglneerlna f'H t~e Capri \~~ter ~iystt!m th,He was no pr"vIslon for r.chlorinatl"n ðno tnl~ item .ould gIve thO! c"st of that subj~ct. l6.D.(4) R.co...nd.tlon to .ward .ale of .urplus wat.r tr..t.ent plant. UtilitlO!s hdminlstrator Crandall said this item d~als with scrap iron !n unus~O tanks c"nn~ct.d witn th~ capri ^ater ~yst~m. lJ.A. Dlecussion of r.vi..d advisory board and appolnt..nt. policy Admln!strative Asslst~nt Isra~ls"n explained the pr"p"sed ?OllCY r.gardin< Advisory <It:)3r<J ~Ieonb"rsnlf' 'oIhlcn would no!ðn ð plHs"n c"uld not s.rve more th~n t~ succallIve t.rms. ~h. said that C"mm!ssioners would present names from someone in their district to serve on the Advisory a"lIrua. ~he adld thllt County Attorney ~aunder9 was makinq a r.solution to cover tois policy. 16.1.(1) R.co...ndatlon for appolnt..nt of r.pl.c...nt for r.pr..entativ. tro. Colll.r H.alth S.rvlc.. on E..rg.ncy "-dlcal Sarvic.. Advi.ory CouncIl Administrative ^sslstant IsraelSl)n said thl5 Item deals with Mr. AkIn's reslqnlltion from the t:ml!rgency :~edical ~ervic"'s Advis"ry Council. 16.1.(2) Raco...ndat~on for reappolnt..nt. to the Cold.n Cate Co..unlty C.nt.r AdvI.ory Co..ltt.. AdmIn!strat!ve Assistant Israelson sd!d this Item is to reappoint Mrs. Graham and Mrs. M!llvr to two-year term3 on tho Golden Gate Co~munity Cl!nter AdviHory C"mnittae. 16.1.(3) R.co..endation to approve funds for an .dv.rti....nt in the Proqra. Book tor the "1.. rlorida Stat. Paq~ant Commissioner Goodn!ght said Miss Collivr C"unty !s going to co~ete In the Miss rlorl0~ 5tate Pageant ana this Item conc~rns an advertisement in the program stating that the C~mmis5!on .up~rts ~iss sm 086 rm 187 Page 9 .-, ."""~",.,,,~,,---.-",,-"'-"-- '00( 08R ,ar,t 188 CoIl hr County. ll.A. Rec~ndation for .x.cution of r..olution corr.ctin9 Ixhlblt a to R..olut10n Mo. 13-200 to correctly d..cr1b. lot 11n.. and ......nt. to be .acat.d In oold.n Oat. Unit 2 and Oolden Oat. unit 4 /'\arch 14, 1985 coun~y Attorney Sounder. .ald this item pertains to correctinq a acriv.ner'. error in tha legal description for this property. ~lerk' a Report Fi.CAl Officer Gila. .aid the Clerk'. Report contain. a report on general fund contingency. . . * There being no further busine.., th~ Workshop was adjourned by Oroer of the Chair - Tim.1 12105 P.M. Page 10 - I ' .._-__,...1 - . I::-:t~d ',A"":;--:,. " ~. ,..~~.¡;~.?",'...~$'c,.-., ,,"" ,:~i'¡\:ry¢~::~I.;:·';' .., ----,~.""^. --