BCC Minutes 03/05/1985 R
..
-
-
lfapll1S, 'l"rId", r;:arch 5, HaS
LET IT 81 REMEMS£RED, that the doard of C"unty Commissioners
in and for the County of Colli~r, ðnd also a:ting )S the Board of
Ion1n9 App.als and as the governing board(s) of such special di.tricts
.. have b.en createo accordlng to law ànd hðvlng conducted busln31B
neuLn, m.t on tills dlote at 9100 A.I'I. in REGULAR SESSION 1n Bulldin'ì
.p. of tn.. (;ourthous. Comp1...IC, I:.ðst N.:Iplus, .'l'HlcJ, \,ltl1 tn.. follo.,If1,:!
_.b.r. ~r.s.ntl
CtiAl"NAI'I:
t'cco<:nck J. V(\SS
Vlt:E. CIiAIR:1AN:
C. C. -"Old- Ho:Llne
!"~;< tnsse
...nnli! G"odnlqht
"tlS!::NTI
John A. pistor
ALSO p"£S£I'ITI \l'>1111am J. keG,:!.:!n, Clerk: J~m.;!s C. GIles, f'lscal
Offlc." (9100-9IJ¡' A.M.) I Vlr:pnið l1aCJC1 /lnd ¡,lðuc"en Keny"n (9145 ,".f'..)
Deputy Clerks, ,Surt L. ¡¡aunders, County Attorn::tYI Don~ld B. LUSK,
County I'Iana~.( Nolil [:l)rrl11. I\sslsti.nt. C"unty /'IdnJgcrl VIcKIe ;1ull1n.,
Actlnq Community D,vQ1op~.nt Ad~in13tr~torl Ann McKim, Acting Zl)nlnCJ
.. nir"etorl '10m !CUCK, Publ1c !¡o,I)rk!! Aomlnlstr.:!t"r: 1'ht:'lm"s Cr.,no.:!ll,
Utl11ti4t. AaAllnstrat,,, 'rom I'Icuònl,}I, Stûf f Pl..Inn~r :-laney Israelson,
Acuuni.tratl"'..: lUlsllSt.lnt ønd L;llput)' \.111.,( R<\y tI·,rn..tt, ::ihp.rlff's
Dep.r:zwn t.
Motel Ther. ar. no e....tt. t.pe. for It... 11-14 .s the rec~rdln9
.qulpa.nt w.. .alfunctloninq.
,oo~ -086 ,I{,t 2S
P£I-a" 1
...-.....---'"
......~...,.___~','''''~e.~''_~~_..;...''''''_'--" .,._--..,,-,,-~.;,~-----
lOll 08Sw.t 36
l' ~:"
. "
.' ,1
/'larch 5, 19B5
It.. tl
AGENDA - ^PPAOV~D A~£NDMENTS
C~i..ion.r Ba..~ .ov.ð, .econd.ð by Co..l..lon.r Holland and
carri.d 4/0, tbat tb. ag.nda be approy.d wIth the following a..n4aent8.
~. Move 16A' (~rco Island Referendum) to 10C4 - keque.ted by
Assistant County M41naqu Dorrill.
B. Move 16BIO (R.sol./Aqmt. £rosion Control) to lOA) -
Requested by Assi.tant County Manaqlr Dorrl11.
C. ~ve 16811 (Companion Item to above) to 10A4 - k.qu.sted by
Assistønt County I'Iðnagf'r DC'rril1.
D. 'A3, P.t. V-B5-2C, Capri Christian Church - C"ntinued to
3/19/85 - R.~uest.d by I'IaSlatlnt County Mlnaqer Oorr111.
l. 8"', Appeal by Mr. James Noble - Continued to 4/2/85 at request
of AssistiJnt County f'..Jn.,ger D"rr111.
r. lOll - Aw~rdInq of bid '789 - Continued to 3/1~/85 It reque.t
o ( Count y P'Ia naqc r.
G. 6LH, ht. k-84-35C, <.,,111tr D""'I' "¡n~nt. - C"ntlnued to 3/19/e5
at request of County ~~n~gcr.
H. Add 13~ - Ua. <:>f Immokollef: ParK - Addl!'d by C"mmlsslont:r
Goodn1c¡ht.
1. Add 1 ~ - WIscullalon of Î'lat." pollution Cl)ntrol - ^dded DY
Chal rmlln VOSII.
J. /\de 13D - C~rtl{lcat...s of ^~~rcçlðt.il)~ rt: G"lu~n G^tP. flres -
Added by Commillsil)nl'r tllsse.
K. N:lè 13t; - Annuðl vaeatlon of I CC - .100.." by Asslstant Count.y
tI~nJc¡er Corr111.
I tea . 2
MINUTES or rEBRUARY S , 19, 1985 BCC RECULAR MEETINCS ~D rEBRUARY 13,
1985 SPECIAL MEETING - APPROVED
Co..l.s1on.r Ha.. .oved, .econded by Co..l..1oner Goodnlght and
carri.d 4/0, that the alnut.. of rebruary 5 , 1985 regular .eetlng b.
approy.d.
Co..is.lon.r Goodnlqht .oved, .econded by Coaal..ioner Ha.s. and
carri.d 4/0, that the .1nute. of 'ebruary 13, 1985 .p.cl.1 .eeting b.
approyed.
Co..l..lon.r GoodnIght .oved, .econded by Co.-l..loner H.... and
cari.d 4/0, that the mInute. of 'ebruary 19, 1985 regul.r ..etlng be
.pproyed.
~
c::J
I"'"""!"'"'
~
"
- ----t:~------.
Pagc 2
.,'~,-----
,.__..',.....,__..--"-,"'~~..,,~
-
-
-
. ~.
...rch 5, 1985
It" 14'
"~h ··Ii..
noctAM'rIOII I)ØIGllATIJIG ftl IIOIITB or MRCI, U'5 AS ·YOUTH ART M01IT1I-
'~:'-'ADO"ID
,
"
eo..1..loaer Ooodn19ht read a 'rocla.ation dea19natin9 the
of Karch, 1915 a. ·Youth Art Month· and aoved for ita adoption,
aeconded by co..laaloner Yo.. and carried unanl.oualy.
aonth
','
1M 086'J~t 39
,1f...( ':. ~~,;.wl""
"'~-".""'r.: ,.~.[~\' ¡ ,", t'J':'t ,~
~¡,,:,. \ :~.~ .~{;.~~~~::~:-;
paq. 4
..,._~-'-----"""""",
..
-
..
I'I.IIrch 5, 1985
It_ IS
al8OLU!1D1 15-12 RI PlT1~IOM AV-'5-00~, ASBL&t rIHA»CIAL CORP. RI
~~101 or IASIKKNTS OM LOTS 1-4, ILK. 159, 0.0. UNIT 4, PART 1
AOO'UD
L.gal notlr., having b..n publilh.d in the Naplell Daily NeWS ~n
,.bruary 17 Ðnd 24, 1985, ~s evlaenctd by ^ffia~vIt Qf Fublic~tlon
fil.d wItn th. Cl.rk, ~ubl1c n~arinq was opened t~ c~nlider Petition
AV-85-002 t 1!.d by .\IInley 1"1 niSncièl! C"r¡';l)rèltl"n CtGueet1nq vacation of
the sIx fOt)t ald. ~asementl on LotS 1 throuqh 4, bloCK 159, Gold.n
Ge t., Un 1 t 4, P<1 r t 1.
PublIc ¡W,)rk.1 ..dmlnlltr.:llt)! KU-:K _"tu thoJt the t:'bj!:Ct1VI' (It th.
p.tItlon il to allo'" the o'..mer to build IICrl)5S IIn::! up tl) inter lor lidO
lot linoll. Ii" lIðid ttt~t -LoJtt"rs "It Nt) Ouj..euon- h,.."" be.n rolcHv,d
from all pertinent utility ct)mpllnles ~nr th~t the ~nqin.,ering
O.p.1rtm.nt, /II ",eU ðl t.hll í.:,,",mun1ty ¡;<!"~lt)¡..~,,r.t Di"ls10n .3nd ....l1t"r
I'IAn.q.lllent AdvIsory úoðrá, have rcyle~'~<1 tho petItIon '.Ind ree"mmend
appr"val of the Yðcdtl(1n.
Tn.re bolng nl) on~ reglstcreo to sp~~K. Co..l..10n.r H.... aov.d,
..cond.d by Co..l..lon.r Holland and carrl.d unanlaoully, that the
public h.aring be clo..d.
.. Co..la.lon.r H.... .ov.d, ..cond.d by Co.-l..ioner Holland and
carrl.d un.nlaoully, that R..olution 85-62 r. Petltlon AV-85-002 b.
adopt.d.
MOl 086 ra!it ...u
Pðq a 5
-_.....,,"',..._..-,............--,,---'
..
-
..
"'.arch 5, 1985
It.. II
RISOLUfIDI 15-63 R! PITITIDI AV-85-001, DILTOKA CORP. RI VACATION or
ROADS, LOTS' IASIMIMTS, MARCO B!tACH U'tIIT 17 - ADOPTED
Le9a1 n~tlc~ having been publlsh~o in the Naples Daily Nu~s I)n
February l7 and 24, 1985 dnd the Marco Island ~aql. on f~bruary 20,
1985, ðl ~videnc~d by "ffld3vlt ~f Publicatl~n fI1~d with tne Clerk,
publIc h.arIn9 W~. op.ned to consider P~titi~n AV-~5-001, filed by
\OI1111a:ll 1. Liv1nqston, ogent for Deltonð Corpor.:¡tion, rec¡u':tsting the
vacatIl)n of r~~d., l"ts, and ealementS for J porti~n of ~.:¡rco Btach
Un1t J.7.
PUblic ""rKS A..1mInistc..¡tor KU::K 3aid tn.~t tt., obj..ctlon nf th.
petitIon i. :0 aJ.low eonltruetion of ~ rnultl-fðm11y cond"mlnlum in the
John Stevens Crc_k Ar~a. H~ s~id thJt -L~t:Mr~ of No Obj~etlon- hav~
baen recelved from all pertinent utIlity c"mpanl~s and th~t th9 Water
M.n.gement board h~5 .:¡pprovdo the v~c~tlon. He saId that tnv
tnqIneerlng Dept. and CommunIty Development DivIsion have no ~bjecti"n
and that h~ il recommendIng approval.
There beIng no ~n~ regIstered to sp~ak, Co..lssloner Holland
.oved, seconded by Co.-is.loner Ha..e and carried 4/0, t~at the public
,. h.arin9 be closed.
Co..l..loner HollMnd ~ved, seconded by Co.-l..1oner Ha.ge and
carrIed 4/0, that Re.olutlon 85-63 re petition AV-8S-001 ~e adopted.
aDO« 0B6 f'AGt 43
P"ge 5
,"
,___"'.""'.....___ I>'
_ OBSract .m
Nreh 5, 1985
.""1'....,.
It.. . 7
RISOLUTIOI as-'4 APPROVIMO AKD ADOPTIMO A REVISED POLICY REPORT
R&GARDIMO A 1taS 8IMGLI rAMILY MORTGAGI RIVZIIUI 10110 PROGRAM FOR THE
COLLIIR COUIITY HOUSING rINANCI AUTHORITY - ADOPTED
Le9al notIce havln9 been publl.hed In the Naples Daily N~~S on
February 16, 1985, a. evldenced by Affldðvit of publlcatlon filvd with
the Clerk, publIc htarlnq was opened to consider a rell)lution approving
and adopting s revIsed polIcy røport regarding oil 1985 single family
~ortgage revenue bond program for the CollIer Cl)unty Houllng Finance
Authority.
^ttorney Don Plckworth, représ~ntlng the Hous1nq Finðnce Authority
said that the issuance regulations require that the bond statement be
aoopteo but tn. same dðy It was adopted II ntw .et of r~gulatlons wert
adopted by the Treasury Department whIch added addItional requirements
ana stt D ntw d4ladl1ne of March 15. 19E5. He said thilt the rep"rt has
been rtvlled to eoineloe wIth the revised requl/ltions. Respondlng to
Commissioner lIðlue, I'Ir. PiCKworth s,do that It d"ell b!lncflt 80me of the
reslaents in that it provlces a pool of mortgage ¡r,oney through lending
instltut10na for loans th~t usually run about 1-1/2\ belo~ normal loan
rate. he laid thdt the thrust of the program Is to help first tlme
hom4. buyttrS in th!l low to m"<..Ier/!tl' lr.çom~ ranqe. He SlIld tnðt the
actual aecislon 18 maje hy th~ l~ndlng Instltutlon.
Th"re bu1ng n~ one registered to sp~aK, Co.-ls.loner Ha.se .oved,
.econded by Co..l..ioner Goodnight, to elo.e the 9ublic hearIng.
Motion carried unanl.oualy.
Co..i..loner Holland .oved, .econded by Co..i..loner Ha..e and
carried unani.ously that ResolutIon 85-64 approving and adoptIng a
revl.ed polIcy report regardIng a 1985 sIngle fa.l1y .ortgage revtnue
bond progra. for the CollIer County Houslng 'lnance AuthorIty be
adopted.
P3g l 7
~
-
:::::J
--,
---
'.E'--- u._,_."...
,,.,
,~""....-,-.-,,- ~
__,<-.n-~_""'."'""""""_"_'~_'_"____
.1Øw:t5&.
I"~
~~
....~
¡~
, '
Nrch 5, 1985
It.. II
RISOLUTIC* 15-65 RI PITITIC* FDPO-IS-V-l, RAYMOND R. WOOTIH RI VARIAIICI
to rLOODPRoorIMO ON PROPERTY KNOWN .S WOOTEN'S AIRBOAT TOURS - ADOPTED
Le9al notice havIn9 been publisned In tne Naplea Daily Nvws on
february 17, 198~, a. evIdtnced by Affid.vlt of publIcation filed with
th~ Clerk, publle h.arInq wa. o~necJ to consider petition FDPO-BS-V-l
fL1ed by Raymond R. ~oten, requeatinq ð varIance to employ II lesser
d_9r.e of floodprooflnq than that normally required by the flood Damage
Prevention OrdInance on property descrIbed as Wooten's Air Boðt Tour.
(Saat 550' of the East 1/2 of tne Southwwst 1/4 of Seetion 32, Township
52 South, Ranqe 30 East).
Plsnner Tom ~cDanIel sal0 that ~r. nooten wants tQ have ~ large
.~eel atoraqe .h.d to store the air boats. H. said that any other u.e.
wIthIn the buIlding wIll b~ ~!evðtcO line have ~p~nlnqs to pasa
sufficIent water to prevent II hydrostatic load Imbalanee. fie said that
all Inttr10r flnl.ncs wIll be r~slstdr.t to (lood d~~~qp. /lnd that staff
recommend. that the petItIon b~ approveJ.
~r. t<aym~nd H. "'oott!n relttlrated I'r. MeLJlInl£l's corr,ments. He
clarifIed thðt the pCl)perty Is locateJ Qn South 41. Mr. ~ooten said
that. II nlne foot clt:vatlon wol.Il", b'~ an extreme n.>roshl¡, to worK on the
bo.ta anó that h~ la In air., neea o( th.! bUl1dlng. f:e .ald that his ...
onlY neIghoor 1. 1/' mile ð~~Y dOG jOtS not. ~bjlet.
Tnere belnq on one el.~ r~ql5tered to spNaK, Co.-l..loner
Goodn19ht 8Oved, .econded by Co..I..1oner H.... .nd c.rri.d
unaniaou.ly, that the public h..rlnq be clo.ed.
Co..l..loner GoodnI9ht 8Oved, .econd.d by CODD1.s10n.r H.... and
ca~ried unaniaou.ly, that the petItlon b. approved and th.t Rt.01ution
15-65 b. adopted.
Page 8
:
::=J
..-,
_---i
._____.~r__
l: ~.
-
",...<.;.,_____,.___;T_'__'___
-
..
..
".arcn 5, I985
It.. It
'IYI~IOI V-IS-1C, ~IO FRJSCA, RIQUISTJMG A VARIAWCI FROM PARKING
LOT aIQUJRINa.TS FOR A BIAUT! PARLOR OM Tal M. SIDI or l09TB AVlMUI
MORTH - f)IMIID
Le~al notIce having b..n publis~~d In tn. ~aple. Dðl1y N~W. on
,.bruary 17, 198~, ð. c",ld.neQo by AffluAvlt of ~u~llc~tlon flied wIth
th. Clerk, .)ubllc ...urln-;¡ w..a opened to consldtr F"tltlon V-9~-lC filed
by ""tonio ~rl.a. ",,~u.stln~ .:I vdrldnce from tIll plI[l!;lnq r..yulr'tments
for ð beauty vðrlor In t~11 C-3 Dl!1tr1ct ff)r I..ot :;, ~loeK 2, ~ðple.
ParK, unit!, loe/lt"d on tra.r nf)rt~ slce of lr;9t~ Av..nulI Nl)rt~, west; of
u.~. 41.
^c tIn 'J C" mmu n it y L<: V" I 0 µn en t ..11 r e: tor 1\ n n ~c I< I r.1 S t '" t..: d t h 'I t the
p.tltlonwr ...,uld l1ke to nave, o.uuty p.H1t)r with) cha1rs In part of
th" existIng comrner..:l.Jl ouI101n<), ....hlch hils b;,>"C'1 for t'wo bU:Jlnesses
and a CdretaKers's unlt.. ~he s.:ll~ tndt .J tota! of 3 ~p~e~s are
provIded, 2 for tha e.:lr"tJK.r~ unit ana S :Jp~":~s (cr tn~ commerlcul
.r... She n"teo that .:I beauty parlor il re~ulr.,o to hðV~ 3 &paces pwr
ch.ir or 9 sP.Jc,s (or th~ ~ro~os~d thr~~ chðlr~ (or thIs b.tðuty parlor.
Sh. .aid that st.Jff dId not lIne II hdr:~nlp ,no t~at 1( th. varlanc.
.. were granted, pòrKlnq for thl ott,,,r custo"",r,¡ ,"",uld not b.. "vai!dble
and it ,,",uld c/!use trðU Ie eonqestlon.
I'Ir. \001111am J. E:jlxon. rC'pr<.:s"ntln'J '¡r. ,]n~ ~lrs. Fr lsc,], sald thl!t
tney did not reallla th~t It ~~s ~lffcrent µ~rKl~g require~ents for the
beauty ,>erlor. I.~ 5I1o'",,<1C j blu"pr!nt "n~ follin tnH It wO!nt tnröuqh th..
&ul1dlnq Department. c..:halr'11an Voss cl.,rlfl.!d tn" fact th.:!t, alt~ou1h
lt h5S been rcvlO!w':!d oy th-: t:lulldin.¡ [)':!r),]rtm('nt, ~~e nLll\UH 1)( c~IJirs
was not spec1f1~d.
Thotre oelnr:¡ nö ')n~' ~l~o.t r'.1qI8t'·rp.('. tn ::;r-,,"I!;, co_is.loner Has..
~y.d, .econded by Co..l.sloner Goodnight and carried 4/0, th.t the
publIc h.arlnq be clo.ed.
Co..l..lon.r Ha... .oved, .econd.d by Co_l..ioner Goodnlqht .nd
carried 4/0, that the petItIon be denled.
It.. 110
PITITION TR-85-7C, HELEN TIPLER - CONTINUED TO MARCH 19, 1985
CommunIty D.vwl"pment Administrator Vlck1~ ~ullins recalled that
PetItIon TH-85-7C is requestIng for the secl)nd tIme ~ templ)rary
re.idence permIt tl) util1z. a travel tral1ðr uurlng cons.[uctlon of ð
prlnclple residenee on the north 150' of Tr<l::t 131, Unit 20, Gl)lden
Gate Estates. ~ne _ald that tne petItIon was heard by tn. ~oard on
Pa q. 9
aDD« 086 PA~t 57
_"'_" .~w.,_"".~·,..."..·,_·,·~~·~~,"___
.. 086~t 58
"~rcn !I, 1S!!I
tebruary 5, 1985 and contlnu.d to this date. She noted that the
pttltloner'ha. exhau.ted h.r Ixt.nsions and h". boen cited by the
ZOni"9 Department for violation. and that Mr.. Tipl.r appeared In court
and wa. grant_d an .dalti~nal 30 day. t~ c"mply. She s.i~ that h.r
bulldlng p.rmIt 1. still v.lla. She ..1d that ataff 1~ r~comm.ndlng
d.nl~l of the extension.
Commlaslonor Has.e sðid that he Is awar~ of the pr09ress going on
and ther. h.. be.n a gr.at d..l of work golnq on in the past f.w ~..k..
HI .ald th~t n.ighb~rR, frlenda ano the churcn .rp working t~ help Mr..
tlplcr and, becau.e of the pro~re.s tnat has been made, he believe.
th&t. actIon .houlu b. pClst.JJOn(:o u:'!tll ~,arc . I£., lÇ,;;S to ae" .,n.:lt
progr... h.a been maCe by tnat tim~. He IbId that the ~~use has had
ro~h inapecllo:'!, <; rywall ðnd tl"':trlC"l.
Ms. Lin:u I/lttln9...r 6dlct tn,n this 15 an on-qoinq vlolatJ"n of the
law ¿nd that I'Irs. Tlplvr Is 11vlnq on tne Idnc In violation line: it is a
poor eICample for people that are oo...ylng tne law. Sn~ re4uestcd that
Nr G. Tl 1'1 et be rt.m"",...C: (ron, tl!.. 1 "nd if tt,,, h,)us(! 1 II not eompl t:ted In
30 <; ays.
Co..l..ion.r H.... .ov.d to continu. the h..rlng ur.tl1 March 19,
1985. Co..l..ion.r Holland .econd.d the motion whleh carri.d
unani.ou.ly.
Co..l..loner H.... aov.d th.t the County Attorney eh.ck ~lth the
State. Attorn.y to .ee the tl.. .l.ment of Mr.. Tipl.r'. c.... Co..l~-
.ioner Holland ..eonded the aotlon ~hlch carrl.d unanlmou.ly.
Ite. III
PETITION TR-85-12C, JOSE MORALES - DENIED
I\ctln< :;ommunl ty [¡¡vclo¡..m:n': "cminlstrlltor Vickie "'.ulllnli said
: ¡dt tn.. petitIoner II. rt.lju1t!atln<j ... Vt.rn\lt. t,r) utlll;t" ¡, trtJvll trl:dlvr
a ! II rt:6l:1fnCC ~ur1ný constr<Jctlon o( ð prlncl,lc dlOcll1ng ön thct east
7~' r.f thr: w'~st 15Ci' of 1r,;:~ 13~, Unl~ 27, <"~luen (¡:.to Estélte.s. Sh"
not.,c tnllt tn( property 1.3 on 15th AVt!nu", :.i..'.., ,.,f( ot c.:.k. 951.
~h... s/de tn"t. tl.. "ro¡.>(.rty 111 not. remot" or 1501..tuu .Jnd thdt
st,ft 1£ rc~"mmenal~~ uen1.1 01 th~ p~tlt1on.
,":r. Jos:, ..""des 5.'11(;. th.:t. tht prop"rty is IG,>ldt"" "n~ vulnero!Jble
to fires. he entered into tn£ rceorJ excerpts from the Febru~ry 27,
l!lô5 issue of the GOldlln Gllte t.1l',l" In ....hlch burgul.Hics ano flres wert
eit.d.
",r. Georg" K.dlEr, ¡'rcsit.:er.t of th~ Coll1e( County Clvlc
fudcrctlon said th~t thd property 15 In an areo that il protty w.ll
..age 10
~
--'
=::J
r-
--,~. ...- --....
E'-'~
..
111
..
M.1ren 5, 193~
dlvelop.d and under no clrcumat.nc.. .h~uld It ~om. und.r the
provL.lona of the ordInance th~t woulo alll)~ a p~r~lt in a reml)t4 arel.
MS. Lln~a ~lttin9.r .gr..d with ~r. Keller ,nd requ..ted that the
~ermlt be denleo.
Co..is.ion.r H.... .aid that Mr. Moral..'. clreu..t.ne.. do not
warr.nt a per.it and h. aov.d th.t the petItion b. deni.d, seeond.d by
Co..i..ion.r Vo.. and c.rri.d 4/0.
It.. 112
RISOLUTIOM 85-66 APPROVING A» AGREEMENT 'OR THE EROSION CONTROL PROJECT
KNOWM AS THI COLLIER COUNTY TIOERTAIL RIVlGETATI~N PROJECT - ADOPTED.
EXECUTION 0' DNR CONTRACT - AUTHORIZED
Actlnq CommunIty ~.Y.lopm.nt AdmlnlscrJtQr vlc~14 ~ullln. ~~ld
that thl. 1. the tlr.c phd'~ of th~ CQunt~'s urQslon control proj.ct
ItnO)"," ... The Collier County rlgertð11 ~"Yltqdtèlt11')n projl:ct. She sa1d
that lne total projecteo cost rl')r tn~ i;un~ ""'n"YI:',n",nl I'r0'1rðm WDS
$230,000, Rev,nty-flve p.re~nt tl') be funodd by th~ btðte ana
twenty-t1v~ pltrcenc liuppllcd by thø County ;,s I"eal r:l.' teh. :.ihe saId
tnat $114,769 1s commltt~o to) erosl.,n control at T1qertðl1 ~nd It W3S
.pproveo by tnc C.,vernor dno Ç~blnet. She SJIC thsl ~t3ft Is
.. recI')mmendlng that tn~ ~ðrd 5dopt ð rcsolutllJn .:Ipprovlng An !lgreement
for the erosion control pr"ject.
Co..l..ioner GoodnIght .oved, ..conded by Co..i..lon.r H.... .nd
c.rri.d 4/0, th.t the .t.ff reeo...nd.tlon b. .pprov.d .nd Resolution
85-66 b. adopt.d and th.t the Chalr.an be authorlzed to execute DNR
contract C2122 on behalf of Colller County.
Pig" 11
I0OI: DB8",':.! 59
" .
,----_.;-_...,,"'...."'~-,.,;,-
,- _ 086M 18
r.::,.~~· {d' 0(:
'þ ~
I. It. 113
~, t
,41,
. ,
/
Nreh 5, 1985
aaourno. 1S-17 A'PROVIIIO .... AGRllMbT IITWIIII COLLIER COUll'rt ....0
IMYtROMNlMTAL J.RVICI. UML1MI~IO al TIGIRTAIL RIVZGITATIOM PROJICT -
AÐOPTIO
Actln9 Commun1ty Development Adminiatrator VIckie Mullin. .ðid
thAt thi. 1. . compan1ùn ltc. to the prwvious ltem and it 1. for
contracted ..rvle...
Co..l..1oner Goodn19ht ~v.d, ..cond.d by Co..is.lon.r H.... and
aarri.d un.nlaou.ly, th.t R..olution 85-67 .pprovin9 .n .9r....nt
betwe.n Colll.r County and Invirona.nt.l S.rvic.. Unllaited to perfor.
contr.ct.d ..rvlc.. for the .ro.ion control project known .. the Ti9.r-
tail R.y.~.t.tlon Project be .dopt.d.
paqe 12
:::J
c:J
-
....-----
't.-n".. =t~-
" '. ."'.:.., ,'" " ~:
,.,.
, l .~. _,.,..
",,,__~__. ·'."ð_''''''_ , . ~
- 086raçt, 86
. .
.
.'
"'~d "
. fì'~. : }(:;"
-'It.. ,U
RIIOLUTIOM '5-~' ISTAlLI8BIMO PARKIMa 'IIS 'OR TIGIRTAIL PARKING LOT
FACILITY - ADOPTlD. ADVERTISIMQ AMD BIRIMa or STA,r TO OPIRATI
FACILITY - AUTHORIZED
l'Iðrch ~, 1985
Public &e:vlee. Ad~inlatrator Don Horton said that staff i.
rocom.endinq a charge of fifty cents per vehicle and t15.00 for en
annual pa.. for parkln9 At Tle:¡ertail and requestlne:¡ that the Board
authorll~ Adv.rtl.lng and hirin9 of staCf to I)~rðtc the faci11ty.
h. .ald that lt Is projpeted thftt they ~uld r~alize a $4,000 poait1ve
balAnce at the end of tn. y.ar.
Co..laaioner Holl.nd 8Oved, a.cond.d by Co..ls.loner H.... and
carried 4/0, that ResolutIon 85-68 ..tabllahlne:¡ a schedule of parkin9
f... for the T1gertall 'arkln9 Lot 'Aelllty be adopted.
~ ¡
---,
-.-J
...--....--.,.-
"~,---,._-~-"----~~.;~~
Page 13
.. E·t,..
': ./ ,', " ..,
-
-
I!III
I".arch 5, 1\185
...
RICISSI 9a40 A.M. - 9150 A.M. at which ti.e Deputy Clerk Ma9ri wa.
r.placed by Deputy Clerk ~ureen Kenyon.
..¡,
Tape 11
Ite. 115
GUIDILIMES ESTABLISHED rOR STATE AND rEDERAL GRANT APPLICATIONS rOR THE
PAR~S AND RECREATION DEPARTMENT
Publlc Sarvlec~ Ad~inistrbtor Nl)rt~n 9t~t~d that thIs Il~m w~s
brl)u~ht up oefor., 3dáinq thdt h9 hds 1S~ðd for dppr"vðl to apply under
tn. Land dnd ~~ter C~nsurvðtlon func for tn~ ~nst Naples CommunllV
Park. He noted that the request was ~ppr~~e~ Jt that time, but at th~
Sðmw tlm., the ~tate chdngcd thdlr r~guldtl~ns ~nc :h! rules governlng
thIs proqram, .Iddlng that It cJuJad ~ul:e ~ awl~y in the applicatl~n
procedure. H~ stbted tnðc fJr~5 , H~~r~atl~n ~lrc=tor V.JnatlJ hilS
re'~ðreh~d the new qr~nt 9tl?ulatl~ns ~nd fuel~ that If thd C~unty
.) ppll e II for mo r e t n J n t...., q r.:. n t S. ':. n.:! lis 0 n <! q r J n t for <! iI en 0 f l WQ
parka, the development of the remainlng thrae pdrks will probably be
delayed for liS much..ls J Yd/H ~r m~ru. :Ie stilteo th,t SlJff is,
th~retor., recommendIng thJt the ßCC .:Ippr~ve J propo9ðl to apply for
only two of tn. l-'.1rk IIltus '....rdeh would bu un:~'r th~ L.lnc lnJ .....Jter
Conservation Fund and under tne ~Iorld~ Hrer~Jtlon Development
"s.lstanc. Program. 11~ repcrted thJt bCC3US& of th" tlmlnq !¡nd the w.,y
the parka are senedullng ~ut, the t~ that ~ould be appr~prtðte for
tnls purf'~Sd ~ula co! ~a::;t :-Iapl(!s C~mmunity Pi'lrk /lna G~ld~n ~.1t"
Community Park. :1" stated that he ....ould furt.hH r('comm(}na that If
wither on" or b~:h of ch~ grants are r~c~j",~c th~t an ~ppr~Frlate
adjustment be maje to th~ bond funds tnat are r"mðlnlnq In the fund t"
be split 'f'luc111y clmonl t:\!! r"nllllnln'J pilri(s. lid n"tcd thllt lh'l'ro was a
qUlIstl"n lit th. ..1I:)(l(shop r"~drdlnq the qr.1nl!l that mDY b~ Dvnil.:lblG,
oeding th~t in S~~t~mb~r he formed ð co~mltt~~ to Inve~t.lqote th~
available gronts. tie stated thllt ther" were :3 grant possIbilities
found at that tim~, but thare .....ru only tWl) fcasible soucces of funding
wnich were tha Lllnd .InJ ~ater Conserviltlon fund and the Florida
R4ercIltlon 1)'Jvelo T.1ent. f.ssistanc'l.' pr':"jrñ~l. He staled th'Jt tnJroJ "'ilS
one oth'l'r p"sslbl11ty whleh ~as th" Urban Pclrks Âsslstllnee Hecreatil)n
Pr~gram, which ~p~~drud t~ hllve s~me promIse, aaalng thal ~fter h.
cheek~d into It further, It ....ðS fl)und that there was zer~ fundIng
av,J1lable for 1985 ana it looks bad for l!i36. fie report"a that the
oth.r qrjnts thðt we rei ehecked were the Community Develo?ment Block
Ps.;¡C 14
&001 086 'AG! 89
,.. 088rv.t ~
March 5, 1985
Grant, Economic Oevelopment Grant, President's Physical fitness
Program, farm.rs Home Adminlstratlon, ~nd the .dder~l Surplus Reel
Property Grant. He stated thAt he ls confIdent thAt there are only two
gooó posslbl1itios, but ther~ Is no way thwt a grant for tAch of the
flve Commu:,ity Pbrks .".,uld be available "lth"ut olllaylng the entIre
procedure. Ho stated that Staff 1& rec(\mmennlny ~hDt ~uthorlzðtlon be
granted to apply for the East Naples C"mmunlty Par~ under the Land and
~.t.r Conserv~tion Grant and the Colden Gate CommunIty Park under the
florlda R.cr.ation Development Assl.tance Program and if eIther on. of
the grants are reeelved or b"th of them, the appropriðte adju$tments
would b. made with the remainIng park bond funds.
Co..i..ion.r H.... 8Ov.d, .econded by Co..l..lon.r Holl.nd .nd
carri.d 4/0, that the BCC .st.bll.h .p.eiflc guldeline. and/or poliel..
for .tat. and f.d.r.l grant .pplicatlon. for th. Park. and R.er.ation
Depar~ent, a. outlIned by Mr. Norton.
It.. 11'
MARCO ISLAND COMMUNITY PAR~ MASTER PLAN - APPROVED WITH THE ELIMINATION
or THI LIBRARY, THE REMOVAL or THE 2 PICtnC LODGES, AND A 7,280 SQ. rT.
COVERED 'LOORED 'ACILITY INSTALLED WHERE THE LIBRARY WAS PROPOSED
Mr. 1"m I'eel:, of ...1150n, ,~.111~r, IMrt"n, .,flll , I'ee:-', Inc., atl'lted
thðt h-. lS th.t p"rks consul ti.nt., ð<lulng tnøt ,'~)OUr ð yei'lr .1'10 tho.)
/'Iast"r Plan for th~ ,-.arc" Isl.:¡nò Pl'lrk wa$ <'Ipprove¡¡. He stðted that
aublequ"nt to that <'IfJpro"'dl tr\"r" W"S /0 dll!\cu551"n am"ng tne eltlzens
on /'Iareo Island :hðt l:1dleateO that the gymn/ltoriul!I th/lt ',",as .~o..-n on
the orlg1n...l n""..tcr ¡.ldn ""s n"t tn(' ct:51rt'5 1')£ the ~omr.1unlty ..nu there
WðS ð joInt comrnltt£:ó." of t~1: ~,arc" !:¡land CIV1C As!>oc1ðtlon "nd the
Mareo Island Tdx¡';/lyo!rs AsZ"cli'Uon trut s'"nt. out. " gucstl"nn¿lrl: ",lth
r4r8!>Qnses relurnt!O thðl InoicðteJ t:J1j prefer",ncl' ..!IS f"r ð clvlc center
0:1 tht! fJ.1r~ pro¡'>trty ~lon':¡ ...:tr. s,,~,," otf1.'r f';¡Clllt1"S. t1~ st/!teo that
he w"s inst.ruct.t!": :.>y th~ boara to r~a~slgn tnJ ~,¿¡st..r Plðn f"r the
~dr:o lslbnU pðrK, hcclng tndt t.h~ ~(C ~I~., 3p¡."lnteo J mumbcl "f the
~~reo Island ~Or.1nunity t" thu Pdr~s , kdcrt'~t.ll')n Aj",lsory b"ard, who In
turn 4S!lc:r.olt!fJ " /"",r<:" Islonc' Acvlsory Comn,ltt...". h.. .tateo th¿t thl!'
comm1ttw" hdS b..~n meet1ng fl')r tnc pJst f~w mflnth~ ~nd t~~y put
tOgl:th.H . 1 ist C'~ I tl'r,\b U-"Jt 1.0" rl I" K",,¡..inc; wi l:, UI'_' ",1 shl:b ':It thE'
commun1ty and suomltted tnat. llst .,t 1tvms t" hlm to place 1n 4 master
plan or. tn" &it'l. tl~ rlf"rr.:: to tho! ~"'st"r pllln ir.:.>1cðt1n.,¡ th.3t the
property 1& d 2~ <ferlt µaret:l in total thðt is l"catt!o sout~ of !'I4rco
Island's Unit 25 wnlch 15 b~lng devulop~d. He stdted that thüre is a
pag Ii! 15
-..,
'---'
I
-----..
-----.-. .-
J~~
~
..-""..........;'_......._-"""'_...~.,.~......"',......._.,._""'--_._-
..
..
-
-
I'Iarch 5, 1985
Lee ~unty ElectrIc Co-operatIve tr~nsml..1on line that runs along the
western boundary of the property and H.athwo~d Avenue 1. to the west Qf
that rlqht-of-way. H. ~tated that there ls a 10 acro lake constructed
wlthln the pr~perty wh1ch wð. con.truct~cJ .. part ~f the deðleatlon of
the property to the County by Deltona, addIng that they had the rlght
to dig the 10 acre Idke to use It for stor~ watcr retentlon purposes
for their Unit 25 and a130 to remova the matcri~l from thls l)ke for
the development of Unit 25. he st&t~d that tnere W3S ^~pr"xlmately
150,000 cublc yards ~f matorlal r.moved from the lake anè ab~ut 90,000
was reml)Ved to UnIt 25 ùnc 5G-G~,uOO was lef. 3ne dIstributed on the
park property. He Indlcated that there 15 ðbout )-1/2 acr~. of the
proporty tnat lS tðKen up wltn tn" L~. County ~luetrlc Co-opcrdtlvl
rlght-~f-w~y. H. stðted th~t therc IJ dppr~xlmately 12 acres of
property r~maIninq ~o work ~lth on th~ slte, add1ng th¿t the lIst of
Ite~ that hlf was (urnl~ned ~y the ~dylsory Commlttp.e 15 sho.n on the
plan. H~ st6tco that tho»u Items Ineludw ø 20,000 s~uare foot civic
center, a 5,000 square foot recr~atlonðl fael11ty whicn 1. enclosed, a
futurp 25 meter swimming po"l, ~ chlldrcn'5 pldY ar~ð for plðY
equIpment, ~n B,OOO squdre (oot 11br1ry sitc, "uteoor bðsk.tb~ll and
voll.yball courts, us~s ðrounu th~ ldk~ ~r~ plcnle l~dq~., ð
malnt.nanc~ facll!ty for utll1zlItll)n hy th" Pllrks, Hecreatl"n
::>epart/llent for ðll fðelllt1es loeatod 1n tn,! Mðreo Island area, a
jo~giny, wðlk1n~, and bleycllnq ~ðth ðrou~d thft l~kc, ~xercls. stðtlons
along th~ ~Jtns, ~oçks into t.h~ Idk~ to pro~loc dCCI:'~S for (lshlng
purpose», a bOdt taeility whicn ~ulJ b~ used (or paddlv bOllts ane
ciln". r.nt" 1 ..r~ðs, IIn ,,¡>cn plllY ar,," ttut i,¡ Inrq.. rn"ugh to be us..c
for a praetlc~ s"ce~r or f"otb~ll fl~ld, 3nc )~5 parklng spaces. He
stilted thllt thls pl~n w~s lI~prnved oy th~ su~-cOmmlttee "nd was
pre.anted to the Parks' Hecreatton Advisory t!oard for their Approval,
whIch was OOta in'to. 1104 3tatE'd that he uno!!rbt.:Jnds thZll tnere hðS beron
80m. discussion re~IIrdinq this mastec plan and h. 15 IIval1llble for any
qUI.tlons.
CommlslSlont!r Itl)llûna questlo:\ca it thill parklnCj facil1tlQs !IIeet the
cod., to whieh ~r. Pa~~ statvd th~t the COJe says there has to ba 1
.pllca for every 100 squAre feet or for ~Ycry threJ SCdtS wnichever Is
the greater number. He stðtcd that ðecordln~ to square foot3ge, lt
would require 333 8~ae.,s and ~ccording to the number of seðts, it would
r.quire less than th~ 33) spac~s, adding that there Dre enough spaces
to m..t thl cod.. r.~ulrem.nts.
Peg. 16
'001 OB6rl~t 91
-----~"-,._--"'.~.",.....~,.._"',.'""~,--_......~_.- ,.-.,- ,,_..,...._---,,-~_.__.
,.. 086 ,~t 92.
"..reh S, 1985
Comm1..1oner liolland .tat.d that there have been numerous .e.ting.
In thv last two weeKI wlth ev.ryon. on Marco Illano, addinq that he 1.
happy to .ee th~ Interest tnat the differ.nt qroups have shown in
try1n9 to com.. up ~lth .om~tnlng tnat was acceptable to most of the
peoph (In the island. !Ie øtated that he has talked ~ith 100-IS0 people
In the lalt two ~_kS wIth ref.re~c~ to this park, aaalng that he has
nad recomm.ndotionl made and he bellevel that there hal b.en diseu.sion
to see 1£ nls reeommondatlons would be financially fvasible. He stated
that one recommenaatlon WQuld be to remove the Library from the site,
notlnq that there ar~ lands availðblc and thc County wIll furnIsh the
necessary l~nd In ð c"nvenlent loc~tlon for the Library. He stated
that ther. hðS Deen a reco~m8ndation to reml)ve two of th~ picnIc lodqes
and wIth the open terr~ces that ar. sno.n on the plan, It would not
cr<tate a h,Hdsnlp. ¡.¡., st.,tad that, In &doltlon, ~hcr4.' the lIbrary Is
shown on the ~.ster plan, he woulc rEcommend ð 7,280 s4uare fl)ot
covdred flooreo ðr". that wOulc b.. us".:; f(\r b..sk..tball, tennis or ðny
other Insld. gam.... Mil stilted th!lt he l.·oul0 r"eommond that this
building be open with ventilatIon ~ (ùns and 119h:8c for night us~.
He noted that most of tne org!nlzat 'ns re~resentea on th~ Island have
maae this recommendatIon a& II pl)sslbl~ IIce~p:ðblc plùn. He stated thdt
h<t WQu.\d milk.. ð motion tn.,t tht'SCf ctJ~nqo5 bl! :ude U It is fInanclally
fe.sible with thlt ~11I~~c t.hat. has n~~n set and th" mon~y that is on
hand.
...
~r. Pdek Gtat~~ that he h~s b..En !lsKed to look at thes~ cnðnges,
adding tnat he old ð cost ~st mat~ on thls plan as It 15 pr"sently
prepùrl:d wItt. the o?xe.,ptlon o( ti¡" Llbr.HY. II.: Stat(;C th/lt th(;' nloney
to bulla tn~ LIbrary is to com~ fro~ th~ Llbrdry soure~5 sna other
sourcOls. 11<: St.dt(.C tt,.H witt, the excel-non ol tilt.! constrUCl1on doll.:lr,
for tho Llbrùry, hIs estI~~t~ of tho? e"nst.r~etIön eost for thls
facility, cxclu~lng tn~ äwimmln3 pool wroien i~ ~ future Item, Is
53,224,uOO. I\'J st,1t~( :h~t he lonk'!c iH locèltlng /I (DCIllty 0:"1 the
.1t~ thLt nas ~ C0ncr(.t.~ floor wlt~ u 5t.eel ro"f st.ructur~ ov(.r Lne tOF
of It tha:: wo",lC t.t' lar<Je i!:"Iougl1 to JCCommOOdt(. û bas~ctbilll c?urt
,. 111 c h ..'0 U 1 (J r" y u 1 r (; i, 51 (J:J rlf l'" 0 f "~p r 0 x i m ,- t~' 1 Y ï U f t: (; t by 1 n 4 f P. e t ,
an~ by elImInatIng tne two pIcnic 10Jges, this Caeillty coulo be
eon~tructvo without cn..nglng the 53,224,OOU fiyure.
Tne foliowlng people Sp?Ke In fa~or of thO! master plðn wlth the
reVlseu ch~ng.s:
Jim Ca rtar
Hobl!rt I'IC Inni 5
Ç21 SC(\tt Dr., Marco Islanc
87 N. Colller blvd., l1arco Island
paq a l7
----,
-....:
t ..
-~""'^"'''"'"'''''_'''O"'''''_''''_''-''Ù"''''''''''''~'''''~'''''"''';'''.~.,. "...-"..,..._........___......,..'"
..
-
-
Phil Josberger
Oene Hunter
Nilreh 5, 1985
276 Crapewood Ct., Marco L.land
1651 CollingBwo~a Avw., ~rco Island
Mr. I. E. Ev,ns of Marco Island atðtcd that thl, master plan is
only re~slble ~rovldln9 a reforondum is p~saed to .Itabllsh Ð ml11aqe
and borrow a subltantlal am~unt of money, adding that It ~uld seem
that any actIon taken w1th r.gar~ to approvðl ~f this plan should be
subject to th. condlti~n that no fundI ðre c~mmitted or Sp3nt and no
aCllon la to!ken that .,ooulò .:omm1.t tn"t ~l<!!n ur.tll a[tcr thore Is ð
ref.r'lndl.lll.
Comml.alonBr V~&5 8tat~c lnat If th. r~fcrendum è~~s n~t pas., the
Park commlttwe ~111 tnke !I gooo l~oK at astablishing prioritIes f~r
c.rt~ln ?ðrtl "t that p~rK thht wIll tIt into th~ available budget.
Mr. J.1me. Pearson, 355 kO"kery Ct., I'IlIrco lslsnd, stated that h.
1. not in tavt')r I)f tn. ...lan JS sho',.rn, adoing th..t tr,.J pt!oplo/ on I"\.!rco
¡.land ori~inally votod for a communIty c~nter ,nd th_y dId not votw
tor a 5,000 square foot reercatlon c~nter.
Mr. ,{<.>bert Dtmðr-.!st, CO.Jnty Library Dlreetor, stat<fd that he
pr...ntly :I.:!S" eommltmunt fro:TI tn~ feu.,r..:.! Govt.rnment for ~JO,OOO 1n
constructlon funds :¡nuer t~I" Llbrdry ~crvlc}s anj Conr.;:ructlon Act,
Tltle Ii, ddding that there I~ ð very g~~d cnJn:e th,t thls grant will
be l~st if the'Llb(ary i3 n~t built ~n tne ~aret') Island CommunIty Park
.1 te.
Tape '2
Mr. ~mareBt r<fferreo to ~ fl1.. th~t represents the fed~ral
applIcatIon that nas ~een underway for t~e lðst 28 m~nth5. He stated
th3t to ~asieðlly deny the Llbr~ry th! opp~rtunlty t~ build In ~his
park will celay th~ LIbrary, s" substantl~lly that there Is no way that
the SJO,OOC grant coulo be obtøln!d. He ~tðtc~ th,t he ~pprö~ched the
Parks' Hecreation ~ðrd for permlss1~n f1v~ months a~o t~ talk to tha
M~rco Island SUb-co~mltt~~ about the ~d"'13dblllly of putting a lIbrary
on thIs sltu, addIng that all the c~mmlttQes were in favor. Me stated
thAt the LIbrary do.s not hold tItle to any other pieee "f land on
Marco Island for a l1orary. IJ. reported that there has been ample
amount of time for input from anyone objuctlng to thls library. He
reported tnðt tnu funds would be lost because of tIming, adding that
the applicatIon for th~ or1g1nal grant has Qxpir~d by a substantial
perlod of tima. He stated t~at he is one year behInd tor the
applIcation of filing the orlg1nal doewnentatlon and slx months b~hInd
the dat. lIne f"r the start of phy.ical construction, ~ddinq that only
by the 9rdc~ of the ~tðff (\f the State Library of Florida hJS ho ~een
paq. 19
me 0B6 ra~ 9S
,-_....._-_......"""'-,--"..._~~""~-"",.~,,-,----
. . . . '. .. .
. ,
.: ."". ' . '.', . ~ .'.. .",.. . _' ''II. ~.. ' .' . . ~'. . ' ".
'"' 086,.,-,t fM.
I'IDrch S, 19E5
glvQn an opportunity to submlt an applIcation as lat~ as February 22.
COllllnl..loner tlol1anð que.tlonttd wh.nt the Li brary would have
gotten th. money for the utlllti connectlon fie. in th. ~ark aria, to
which ~r. Demar..t .tAted that th~ fund. for th. construction of the
bu1ldin9 wa. not fully eommltt.d, adding that ln th. capitll
improvem.nt trust fund for th. I1brDry h. has b.tler than $7~,OOO to be
u.ed a. matchlng fund. for the $80,000 grant. he stet.d that much of
the r.malnð_r of th~ constructlon funð. would co~. a~out throu~h the
dIsposItlon of the curr.nt I1brary bul1ding, ad~lng that thlrw are
negotIatIon. wlth oth.r groups that have cxpr~s.~d ,n intere.t. He
.tated that h. was told that he would have to handle his pro-rata shIre
of f..s based on the land that wIll b. utlllzed, which is ðppr~ximately
~/IOth. or one percwnt of the total ðv~ilabl~ aquare fo"taqc in the
p~rk. H~ stated that ql",cn curr~nt. c~nstruetion eosts, connection
fe.s, and wqulpmlnt costs, he woulo wtl11 requIre Bom. addltlonal h.lp
from thw Commlssion.
PublIc &ervlels AdmIn15trator Norton statla thlll ð lIbrary fIts
Into the park sltp very nleely for the ""'Qr611 Deneflt o( thw
communIty, but it Is u¡:. to th.. p<'I'I¡.lc to ¡J.:elde wh'1th.H they w~nt the
11Drary in tnelr pllrk or nOl.
I'Ir. I1o!rb ::'"",a'1 , t\rchlt'~Cl, IItcte<J th...t hO! Is In favor "f the
revised r.>4ster plan as COmmLI!dOner 1~,,114nd recommended.
Co..l..1on.r Holland .oved, ..cond.d by Co..i..lon.r H...., thlt
tbe Marco X.land Co..unlty Park M..t.r Plan be approved wIth the
ali.inltlon of tbe Library, tbe re.oval of the two picnic lodg.. and
that I 7,280 .quare foot covered flooreð facilIty be in.talled where
tbe library wa. propo.ed.
Comn.i sSlon"r C,>oonlqht I\t~t.Cd tn.lt lllKt Aµr.1 or I"<>y whan Sh\! was
t n .. en... i r .iI.. n 0 ( t h .! 1:'.. r k Ii " f; a c I ~ I) lion ^:1 v 1 . C' r y bI:> 8 r:J, the ma S t. I r p 1 a n
for tne I'I..&rCQ islaf'',; sit", ..,,;; bein;¡ UIS:;"U!i!h'C;. ~r.(. Inalcðtl.!o thðt.
l:¡~r. 01,15 8 comnlunlty eenter thdt was pl"nnec thl.lt "'1'5 ,=^llecJ ¿,
gy¡:¡n...toc lur. elf,': ¡;~l'Ipl(, (f"m .'", reo 151;,n.:; 5<Jlu thty clu not w"nt It.
::ihe r"porte~ th3t I',r. Tucker 'oIa5 tn" r.1ember ot the !','fIO:S , Recreation
tI"ttrd fror.-, ~ðrcl'l .sl,Jrd at tl,,, tir.1c I.n~ rC51c;n~a :,t thðt mp.etIng,
thcrotor~, ~vcrythlng hðO t~ De Gtartec .::Ill "v~r agnin. Sh~ stated
tnc'lt tnll1 ltod5ter 1'18:1 hi.s been W?rK':':: on sine< lðst. 1\;)(11 ono 2': to 36
noura befor~ the plar. is to OC ðPp[o",~d, tvvryone oecldrs th..t they
w~nt chanqe~. Sn~ not.cd thøt ~r. ~urt.on has don~ a good job tryIng to
gtrt. I'eo¡;le to lvll him oIhJlt. they wðnt.d In the pDrks, and it is tlmll
..
paq. 19
~
_.._~
..
-
..
/'larch 5. 1985
th.t .veryone dleld.d that.
Upon call for th. qu..tlon the yot. va. 2/2, (Co..is.lonor.
000dn19ht and Vo.. oppo..d).
Comml.a~oner Vosa atated th3t ln ord~r to q~t thl. master pl~n
qolnq, the plan could be approvej wIth the exceptlon of the llbrary 3n~
that COUld be h.lo In ~b.y.nce until May 7. 1~~5.
Cornmlasloner Goodnlght 5t"totd that she ,"""u!d sl.t:J.Jest thllt this
plan go baCk to tnt ParKs' K.ereatIon ~dvls"ry Ól)ar~ ~nd let tnem
decIde an1 come bacK wlth 4 recQmm.n~ation.
Mr.. ",,,thy Stðd..pool" ,.,f /'IoIrcl) lsl.:lnd st,Jted th.Jt ahe 19 In f,olVor
of tn. revIaed lMatlPc pliln, ,1dolnq tn....t tho!y ...111 !Ill mðke ,n effort to
work toqetn.r to 11t to~ ref"renau~ F.JS.~d It tn~ mastur pl^n Is
approv.d.
Library ~!r"ctor ~~rnðr~st atated thot It Is not his Int~ntIon [I)
Jmp'de the proqr~s. of the devell)pment of th~ ~I)mmunlty park, addln~
that It 15 hi. profession.,,! o~lnl"'~ th....t ~ llurary fIts ...ell wlthln ~
cOllullunlty !JarK, but he """ulo lIke to suqqe.H th3t thot malltlfr plan ce
approved, a. r.com~.no.d by Cl)n,~I~SII)~~r Holl~na, L3 long as t~~
Commlssll)n I~ "ware that th~ S~u,aOL will ~rob~bly ~o: co! aval!Dble fl)r
any futuro Ilbrary uu lO ~q.
Mr. ¡v, n ~ u r t ,., n , '!\ ~ m be rot U¡ 'J ....J r K s , h IJ C fl' oJ t 1 0 n ¡,j '" I 51) r y 8Q ,) r d ,
stato!d tnot tn" sub-committ~e rccom~uno~d the changes that were mscJe by
Com~lss10n.r ~()114nu In ~roo!r to ~3kc tho qrou~~ h3pµy. H~ stated tndt
tho sub-c"m,nlttcè was pollo!o .:Inc1 they all IIOU:lJ In fllllor "f the revi.lto
ch.lng.s. H.t ..tilted th..'t ho: h"í,~(j th.,t th., C"r-In !J!il<:>n '",,",ul<1 rltconsidJr
Commlssll)ner :lol15no's matlon.
Com:lll".ionllr Io"l1and stðt~c that the ",,,r ,,us 9fOUps from Marco
1.1and came up wlth th1s ldea IInd they ar& satlslfrj wIth It.
Co..l..1on.r H.... ~v.d, .econd.d by Co..l.alon.r Holl.nd .nd
carrl.d 4/0, tbat the Marco IsI.nd Co..unlty P.rk M..ter PI.n b.
approy.d with the .li.lnatlon of the library, the re.ov.l of the two
picnic lodq.. and th.t . 7,280 aqu.r. foot covered floor.d f.el11ty be
lnatall.d wh.r. the 11br.ry va. propos.d.
Pa~ot 20
NOK 088 rAGt 95
.,':
.', ,,~....
\":~
\,
"
.. 088m 96
c..,·
It.. 117
RISOLU'I'lOe1 IS-It CALLIIIC FOR '1'111 MARCO ISu.MD COMMUNITY PARK RIFIRDDUM
ILICTIOIf OM .tWI 25, 1915 - ADOP'I'ID
I'Iarc:h !>, 19115
~ublie Service. Ad~ini.trator Norton .tat~o that the referendum
that i. being r.commended for approval Is e..entially ..t at , cap of
on4t-quartQr of a ml11. He nOUd tnat the length of tilu that was
..tablished orIgInally w.. elimlnðted .0 that th.re ~uld not be any
cap .. to how long lt would take to raise the money, but there i. still
. cap on the $2.8 mll110n whIch 1. the D.xl~um aml)unt that 1.
.uthorlzeo for the r.ferendum beIng propo.ed for June 25, 1965.
eo..i..ion.r Holl.nd .ov.d, ..oond.d by Co..i.slon.r H.... and
carried 4/0, th.t ResolutIon 85-69 c:alling for the Marco I.land
C~unity Park R.feundua U.etion on Jun. 25, 1985, be .dopted.
!-age 21
~
::=J
~
~
. ~_M"'_~_"'__'.
- ,- L.;.' ." . .~,..
L'
t"!'·
..--~....-
-- -- --_.._~"",,,,,,--,~,,
..
..
-
I'Iðrcn 5, l~ðS
It.. III
IUDaft MaIMlift' '1"0 TRAIIIr&R $74,000 TO UTABL18B TBI BUDGIT orrICE -
M'ROVID
County Mlnðger Lu»k stated th~t It has b~cn d~t~rmlncd th~t th.re
~re alr.ady expanse. budq.ted ln the Clerk'» budq.t ðnd therefore,
'121,000 18 nQt neeaed. hi nl)ted thdt I)nly f71,000 ~ould b. noedad and
tho1t any mon.y that 11 not u»tr:! would be put (HIC/( IntI) the c"ntlngancy,
aooln9 that there wIll b~ nonwy 1~ tn~ Cl~rk'6 ~tficE' tn5t will nQt hw
ap.nt b.c~u.. of this.
Co..l..ioner Goodnight aoved, .econded by Co.-lssloner Voss and
carried unaniaously, that the budqet a.end..nt to transfer $74,000 to
e.tabli.h the budqet offIce be approved.
Ite. In
KEW POSITION 0' DEPUTY ASSISTANT COUNTY MANAGER - APPROVED
County "Un.gwr l.us ( :it.,t...¡J thðt ..hen 11.. Wð6 hlre':l, th~rw wert! 10
admlnlstrators ~nd n0W t~}rc Jr~ í øumlnlstr~tl)rs, dduinq th~t h~ lS
a.klng for the b~~rd t" .Ipprryv~ thl~ p?sl~il)n. he 6t~t~d th~t he 15
not creatlnq ð new ..~sltl~:1. ~r1j tI'dt tnl3 ¡"oslt.l":"I 10/111 h..nolo! ð lot
... of the ;>osltlons tuðt ..aro ,d I.nln,t.J'¡ In U.", ;.>"st. hof reµçrt,/o thllt It
wIll help hIm I1I<In...·~.. o"ttel "nu ..:¡lvI! him ..,or.. cO:"ltrol, .!Io<Jlng tto..t hot
ls recommendIng very str~nqly ~h~t thIs posItion bot Jpprovèd.
Tape I J
COlllmlssio:ar t.dSS4 stdtwu th..t bfffort! "n?t.her p?:'ltlon ls filled,
tne Commi.sll)n Jn~uld s~e ",ndt Is ~Qing to :"Idppt!n wit' th~ n~'" p!~plff
th.!lt have been put IntI) ~tn~r ~"sltl":"Is.
C"mmlssi?ner Goodnlint stat.d that she eQneurs wIth thof C?unty
I'I.1naqer liS ne has ,dmo~t. (0110,"'''' tho, Ar U'.ur Youn~ study t? tn" lett..r..
Mr. G.?rg~ Kotll..r, Presld~nt of (?111er C~unty Civie Fed~rðtl?n,
stðtea th~t his µr?~lem 15 tn~t tnls purson tnat Is b~Inq put Into thld
posItIon id nofW and is not that faml11ar with th~ County. hw stated
that there needs to ba somvQn~ that Is familiar wIth *hðt Is happ.nlng
In thIs County as th~r" "re ð l"t of ",roblems In thls County,1ddlnq
that "" thlJ1KS to" County ;·'.Jnð~IH is m~ving ah'!dd t"" fast.
CQmmlssloner Holland st~t~d that hu had mixed ~mQtlons db?ut thl.
posltion until ho ciseus5"a It wIth County .'\LIn.!lqer Lusll. H" statl.'d
tn_t there have owen ch'n~es mao. ana s"me of them ha has not liked,
but after listening t" C?unty v~na~er Lusk, as (ar as obllg.:ltlon is
concerned, thIs PQsltlon ,"",uld c¡lve thl) County M.:In!lger a b"tter
P"qe 22
too« 086 'A'l gg
_ 088w.tlOO
. C~:f
.
,"
I
q....
""'rcn ~, 19B5
opportunIty to ke.p closer contacts on the other 1000 employe.. he ha..
C~i..1oner Goodni,ht ~.d, ..conðed by Co..1..ioner Holland and
oarrl.d 3/1, (C~I..lon.r a.... oppo..d), that the new po.ition of
Deputy Aa.S.tant County Mana,.r be approved.
n.. 120
Routt.1 IILLS - APPROVED fOR PAYMENT
Pursuant to A..olution 61-1~0 the followlng cnecks wwre i.sued
thro~h HidAY, I'I.1rch 1, 1'Jò5, In pAyment of routlnt bilhl
C"'CK D~SCRIPTION CH~CK NOS. AMOUNT
Vendor
12~213 - 125622
~1.777,943.0B
dce Payroll
10600 - 11150
248,105.47
n.. 121
IUDaET AMENDMENTS 85-183/184, 85-186/188, AND 85-lB9/193 - ADOPTED
Co.ai..ioner Holland .oved, .econded by Co..i..loner Goodnlqht and
carried 4/0, that ludqet Aaend..nt. 85-113/114, 85-116/181, and
15-119/193 be adopt~d.
It.. . 22
RISOLUTION 05-70 RE MORALITY IN MEDIA - ADOPTED
Coaalaaioner Holland ~oved, ..cond.d by Coa.ls.10n.r H.... that
Resolution 15-70 re MoralIty In Kedla be adopted.
'Ihe follow1nq pl<opl" .p""!: In fð"or of thl< pr"p"li~d r~.olutil)n
r'9_rdlnq ",or"lity In I'L:cle:
e.Jrbero1 lI.ttl!t.o!r
Dlan~ ¡.,lth..rs
~urry Clem~ntsl)n
'j'l)m Malon!!y
Ju~ 1 1<11 t z
Lð510 Tar ¡
T.pe 4
!:'! ttjl ...;.: iI-on
Jonn !1oosl)n
n.. r r let U f ! "r Ie,! r q
\llcky Lln05DY
L,) r ry h/lmm"nc
.Joanna ~oa
J'Jnny Dura
Nol! llli."n
CI) mr..1 Ii 510 n.. r Gt'l1) c r, I q t. t & ul; ':. 1 t t .. ç tor t h... r l cor c; ~ pt't 1 t I" n
lnclclJtlng op¡>Qßltl?n. ~hl liale; lhlll 3tH ,.0131) r~ecl"e:j nóm"5, letters,
an~ t..l,¡¡h?n'J c.;lls lr. ,',:!r'~~m'~nl.
Upon call for the qu..tlon, the aotion carrIed 4/0.
pagœ 23
t==::!
r=J
:=:J
.- -.....---.------.
,. -'-E~;;'-
,'. .~. .'~""
..
...
-
I'Iar::h S. 1985
It.. 123
IMMOKALII LITTLI LIAGUE PIESTA ON MARCK 9, 1985 - APPROVED
Coøml..loner G~odnlqht stat.d that th. Immokale. Llttle L..guI
~uld like to n.ve parml.s1l)n to u.. tha Airport PJrk for ~ ~~xleðn
fles~a to ralse ~oney on bð:urdðy, Y~rch 9, 1985.
Co..l..ion.r Goodniqht .oved, ..cond.d by Co..l..loner B.... and
carri.d 4/0, tbat the I..okelee LIttle Leaque b. p.r.ltted to hold
tb.ir M.xlcan ri..ta on ~rch 9, 1985 at the Alrport Park.
It.. 124
STArr TO PROCEED WITH TBE HIRING or THE ENGINEER 'OR THE WATER
POLLUTION CONTROL PROGRAM
C~mml~~ll)n~r V?5~ ~t~t~a t~.It th~ County ðp~rQV~a ~t th~ lest
electIon, by a conslotrðbl-. ,n.IC'JI''I, the referendum .:Ipprovlng an Jd
vdlortm tðx ¡nere~~~ Qt Qn~ tvnth nl ø mill t.o ~onltQ( th~ cl)unty's
wet,,( õUf- Jly. It. st~t(!C tn"t tt1.. ~t.:lff has !dvr.rt1!1~d f"r an Enqln;ur
to h.ad tn4t ~ffort -<:'10 t',v ,"",ula lIKe t" hav.! tt'.., lice direct tho! St,sff
to "roc"va wlth the hIring of thv cnc¡ln!!er. Ite statcd that there would
n"t be any mon~y ðVdl1able until Wnv~m~~r when tn, taxes c"m~s In, but
th1 Cln"ral tuna CQuld l~ncj th" mon..y tn that "nt'Hprls.. t" .upp<)rt
tnl. p"rs,," un~ll R,IU ~Qn~y c~n ~~ r"~ðIU "U~ "t tnt ~d vJl"rem t.x"..
Co u n t y Mð n a c¡ e r I.U 5 K 5 t .. t '" a ulin S t ,) ff 1 s s I t:I ply 1" "K 1 n q for
dlrectlon ~ec^u~.. n~ ~Qulu ;'\~Vl t" c"n~ b~:K t" th~ uCC WIth ,n ¿ml)unt
of rr.on"y tnat ,"",ula navv to :J.. bl)r r?weo l rnm t~e Genl!rð 1 tund, I)ut hll
n(.leds ,11 rectlon as t" "".th~ r the bCC....Ints S:ð tIt" b., ...., (K 1"e¡ on the
proj.et or just walt. 110;1 5tJt",d that to put the proqrhm t"qether the
County n~.d. tne lnvtro:'lm~ntal Enq1n~~r on b~~ro.
Co..l..1on.r VO.. .oved, .econded by Co..i..loner Goodnight .nd
earrl.d 4/0, that Staff proc..d vlth the hlrinq of the Engln..r for the
vat.r pollutIon control proqr...
It.. 125
CBAIRKAM DIRECTED TO SIGN CERTIFICATES or APPRECIATION TO BE ISSUED TO
THOSE WHO HELPED WITH THE GO~DEN GATE 'IRES
Co..l..10n.r H.... .ov.d, .econd.d by CODal..ion.r Holland .nd
carri.d 4/0, that the Ch.lr..n b. authorIzed to .1qn the Certlfle.t..
of Appreciatlon to be pr...nt.d to qroup. .nd Indlvlduala that provld.d
a..istanc. durIng the r.c.nt flr.. In Golden Gate Eatete..
It.. 126
BCC VACATION JUNE 19. THROUGH JULY 23. 1985
f\ðge 24
Mil
088~',~ 103
w _.,,""''''_~,...._,_.-.,,__..."'"_~,~_~-.
... 086w,tl04
~oiJrCn S, HBS
Co~mlssloner Vo.. stated th~t his sU9gestlon Is that since there
i. a ~.eting on June 10, the bCC shoulo begin their vacatIon I)~ June
19, 1985, and go throu'1h July 23, 198~. h.. .~.t.d that th.re would b.
Comrl..10n.rs arounð during that tim" but th!lt wo:>uld be tne official
vacatIon.
Co..l..ion.r Yo.. .oy.d, ..conded by Co..is.ion.r Coodnight and
carri.d 4/0, that the BCC vacation to b. Jun. 19 through July 23, 1985_
It.. '27
APPROPRIATIo. or '32,000 TO IE EXPENDED lASED OR 9 MONTHS rOR ry
1914-15 rOR THE CLERK or CIRCUIT COURT TO PROPERLY IMPLEMENT CHAPTER
84-110 - APPROVED
Cl.rk of Courts keagðn .tated that, .. wa~ dlscussed In the
~rk.tlop, this I. for" proqr<l1Tl thlll ....15 passl?(J by the r..agll1Atlon and
atf.c:t. all c.;ountl.11 In lnc btate of HC'lrldA. 1:'1 st.::ltcd that the
flgurlt ..now. S",2,(¡(;U ""rllch "'Hi reCuef!U In th~ worksllop down to $32,0(;0.
he .tðt.d thðt for the ben~flt of thl? pub1le, 1: is I?xp~eted to reeoup
mOlt of th~ ¡. CORtS tnro~Jh ~om. ~eo~rð1 tun~ln~ wlthin 12 to 16
month..
Co..i..loner Holl.nd aov.d, ..cond.d by Co~.i3s10n.r H.... and
e.rrl.d 4/0, that the .pproprl.tlon of $32,000 to b. .xp.nd.d b..ed on
9 .onth. for F1 1984-85 for th. Clerk of CircuIt Court to prop.rly ..
i.pl...nt Chspt.r 84-110 be approv.d.
..--- Co..ls.lon.r Coodnlght aov.d, .ec~nd.d by Comei.slon.r
H.... .nd carri.d 4/0, that the following Ite..
und.r the Con..nt Ag.nd. be .dopt.d .nd/or approv.dl .-...
Ite. '28
LEASE WITH LEWIS COLLINS 'OR IHHOKALEE YOUTH GUIDANCE O"ICE
.:>( I: hlql:S 110 - /).,If
Ite. 129
TRAVEL AND ATTENDANCE TO COMPUTER TRAININC COURSE IN ATLANTA, CEORGIA,
MARCH 10-13, 1985, FOR JEAN J£r'ORDS AT A TOTAL COST or $882.50
It.. . 30
SOCIAL SERVICES CASES W-l968 AND W-5100
It.. . 31
RALPH CARTER APPOINTED TO THE PRIVATE INDUSTRY COUNCIL
IU. 132
PII')e 2!¡
:=!
::=J
::::J
-------t',~
-
"_.....__.,--""'--,"--~...',". '"'~~"""-''''_.'''' ........""...~
..
-
..
MArch 5, 11185
CIAIRMAM AUTHORIZED TO SIGN 1985 JOI SIRVICE COMPONINT PLAM rOR SDA '20
¡).u Pages _as ~ /;.. 7
U.. 133
CIAIRMAM AUTHORIZID TO SIGH COITRACT WITH THI COLLIER SPORTS OFrICIALS ,
ASSOCIATION rOR THE PURPOSE or PROVIDING ADEQUATE SPORTS orrICIATING AT
COUNTY SCHEDULID ACTIVITIES
,')I!II rages .{).['- /.30
ne. 134
POSITION DESCRIPTION AMD PAY GRADE INCREASE 0' TPI TENNIS PRO/MANAGER
POSITION TO PAY GRADE P-07
Ite. 135
PITITIo. TR-84-7C, ILOUISI THOMPSON, REQUESTING rINAL 3 MONTH IXTENSION
TO TIMPORARY RESIDENCE PERMIT FOR S7S' or N1sr' or TRACT 55, UNIT 195,
GOLDEN GATE ESTATES
Ite. 136
COWTRACTOR'S LICENSING CLERK IN THI BUILDING CODE COMPLIANCE DEPARTMENT
TO IE RECLASSIFIED TO CONTRACTOR'S LICENSINC TECHNICIAN AT PAY GRADE
c-oa WITH A 5' INCREASE
Ite. 137
PITITION PP-85-2C, WI~SON, MILLER, ~RTON, ':1LL , PEEK, INC. REQUESTING
PINAL PLAT APPROVAL rOR rO~'IRE, UNIT THREE hPPROVED WITH ~TIPULATION
1. ' 'h" final plat not bt r't.:"rc.c until t.11~ rH<iulr..¡J
1mprov-.ments hdV~ b~~n constructed ðnd ð~cept~o "r
untl1 ~?pr"v~d »veurlty lti fQc",lvcd.
Ite. 138
PITITION PP-85-1C, NILSON, MILLER, BARTON, SOLL , PEEK, INC. REQUESTING
rINAL PLAT APPROVAL FOR rOXrIRE, UNIT TWO
It_ '39
CARNIVAL PERMIT 85-1 RE PETITION C-85-1I, I~O~LEE JAYCEES REQUESTING
A PERMIT TO CONDUCT A CIRCUS ON MARCH 7, 1985
Sell P.1CJe /.3/
- r
IU. 140
RISOLUTION 85-71 RE PETITION SNR-85-2C, MARVIN BENFIELD, REQUESTING
STREET NAMI APPROVAL rOR BEN'IELD ROAD WHICH RUNS NOUTH AND SOUTH,
INTERSECTING ALLIGATOR ALLEY, 1/4 MILE EAST 0' THE TOLL GATE
::iI!C t'ages
13~
IU.'41
Pðq I .26
... 086 n~,! lœ
.. 'œ6m1OO
/'Idrch !¡, 1985
, ,
R&SOLUTIOM 15-72 RI PETITION SMR-85-1C, MARTIN IAMARCHIK, REQUESTING
STREET IIAIt& APPROVAL rOR MDtMNI ORIYI WHICH RInIS lAST AIID WEST
IWTIRSECTINO 8TATI ROAD 951, ONE MILl SOUTH or ALLIGATÇR ALLEY
Se. Pitg..
133
It.. . U
,nITIOM TR-14-ltC, WILLIAM &. SCBRADER, REQUESTIMG THE rIRST 3 MONTB
IXTIM8IOM PIRMIT TO UTILIZI A TRAYlL TRAILER DURING CONSTRUCTION 0'
PRINCIPLE RESIDENCE ON TRACT 8, UNIT 25, GOLDEN GATE IST~TES
Ite. '43
DRAfT or GOLDIM GATE &STATU .....STIR PLAN FORWARDED TO STATE LAMD PLAII-
MINù AGf.NCY , REGIONAL PLANNING COUNCIL AS REQUIkED BY r.s. 163.3184
It.....
PETITION TR-84-13C, rRAMCIS , JEAII MUSICK, REQUESTING 3 MONTH EXTENSION
PERMIT TO UTILIZI TRAVEL TRAILIR DURINO CONSTRUCTION or PRINCIPLE
RESIDENCE ON TRACT 116, UNIT 87, OOLDEN OATE ESTATES
Ite. 145
REVISED POSITION DESCRIPTION AMD P~Y CRADE (C-08) INCREASE FOR THE
PERSONNEL ASSISTANT POSITION
Ite. . 46
EXCAVATION PERMIT NO. 59.205 - 'OX-WIN - SEC. 17, T505, R26E, NORTftE~ÐT
CORNER OF INTERSECTIO~ OF COUNTY BARN RO~D AND WHITT~KER RO~D - "
APPROVED WITH STIPULATIONS
1. N~ ~xcðvated nwtör161 shall b~ r.m~v~J fr~m th~ pr~j(ct
sltc.
2. oft-site ~lse~~ryc of qrouno~tt'r ourlnq e~~structl~n
sh~ll O~ only thru ð~ ùppr~v~c ~isch.:lrq~ 5truetur~ ~fter
wlOter qUalIty trC,HF!1( nt nP[H"'hG by th,; County ln~lncC'r.
IU. 147
R&SOLUTION 85-74 ~PPROVING A LETTER AGREEMENT WITH EVERGLADES CITY
CONCERNING COLLECTION AND DISPOSAL OF SOLID WASTE
~C4 !',H U> __!'}~:_-Lf-.!l_
Ite. '48
PRESENT POSITIONS IN DEPARTMENTS OF THE UTILITIES DIVISION RECLASSIFIED
TO SECRETARY II
Ite. 14 9
APPROVAL OF REIMBURSEMENT TO THE DEVELOPER or TOLL PLAZA R.V. PARK POR
COUllTY REQUESTED WATER MAIN OVERSIZING IN THE AMOUNT OF $13,998.14
Page 27
:::J
_'8~7'
,.._",."»..,.,..,~,...";,""..~.....;~".,,,_".~,.,>""_L_-"'_
..
-
..
It.. 150
MRS. ItA'l'BLKD DOllS, MR. JAY IISHOP, AIID MR. WILLIAM MCAIILY REAPPOIM'I'ID
TO SOLID WASTI ADVISORY COMMITTEE POR TWO-YEAR TERMS IXPIRINQ 3/16/87
It.. 151
CIAIRMAM AU'l'BORI%&D TO SIGW CERTIFICATES FOR CORRECTION TO THE TAX
ROLLS AS PRISENTED BY THE PROPERTY APPRAISER'S OFFICE
~reh 5, 1985
1932 T~¡( ROLL
590 .1111/1:5
1':)(>3 T";( HOLL
365 - Jó7 2/11/65 - .!/IJ/35
19t14 'r,\;( ROLL
1515 - 134 .!/11/&~ - 2/15/55
l\l!\4 T!\NG I 8 LE: PlRSON^L PROPl::kT't
19134-110 .!/14/!l5
IUa '52
EXTRA GAIN TI~E FOR INMATE NOS. 36357, 33381, 25377, 31205, AND 40039
IUa '53
Itaa '54
TAX COLLECTOR TO ISSUE DUPLICATE TAX CERTI'ICATE NO. 1972 TO J. RICHARD
KROPP AIID NOS. 4535, 4536, 4537, 4538, 4539, 4541, 4542, 5562, 4530,
4531, 4533, AND 4534 TO ALLEN R. ST. GEORGE 8!C~~S~_0! LOSS
S"., ¡'~ge s
(SO - /(;,3
MISCELLANEOUS CORRESPONDENCE - 'ILED AND/OR RE'ERRED
There belnq n'J C'bjecti"n, the C,~lr alrßcted tn,H tho fol,"\oIlnq
corre.pcnaencoJ be fillo dn%r referrv~ tl) the v~rl"us tepnrt~ents as
1 nd I cat.o be 1 ow:
1. Letter Gðt~a 2/22/J~ fr"~
A10ncy on Aging enel'Jslng
O¡')nltorln~ Hl!¡>ort for th..
Mr. Nor~on, Filed.
th~ ~xQcutlve Dlreetl)r of Arca
ø c"µy ,,( the Annual flscal
C"lll~r County Aging ~rn~rbr.
2. DupJrtmwntðl RI!?orts: ~i leo.
A. foreStry Department, Jðnuary, 1985
~. Collier County Library, Jðnuðry, 1995
3. Public nl)tice dðtl10 2/15/95 from the úepartm~nt of tho Army
r£e¡ardlnq the Chðnncl fr"m ~~ples to ~"rdon Pass Appllcatl"n.
XCI Mr. Vlrtð, filed.
.;. Letter datvd 2/11/85 from E.nvlronmentdl ::>upervlsor of D£~
'~ncloslng ð short for~ a?pl1::.sl1I)n (File No. 110989695). XCI
~r. Vl rta, Filed.
.. OB6~!1U1
--,-~--~...
Page 28
xc:
,,-~ ........,#.........._..,..,.......<,_.,,~.,....
.. 086rra 1œ
..
/'larch 5, 1ge5
Letter dated 2/8/85 from Disbursement OffIce SupervIsor of
Daputlunt of HIghway Safety a!'\d I'Iotor Vehiclos reporting lost
PetroleUIII CredIt Cards. XCI Sheriff ..ogara, I:'iled.
6. lAtter dsted l/24/d5 from DIHt regarding approval of tll1'e
extension fQr per~it number A-C0-77 ~l, The Rltz-Carlton
Hotels, LTD. XCI Mr. Vlrta, FIled.
s.
7. Lettor dated 1/15/85 hOI' DNR r.garding ap¡:;roval of tIme
extensIon to permit number CO-58, r.L.S. C~rporntlon. XCI
",r. Vlrta, filed.
8. Letter dated 2/19/85 from the Secrett.cy or Cttpartment of
Transportation enclosing two execut.d copies of agr.ement
betww.n Collier County ðnd the Depðrtm~r.t ~K 9~1 from Marco
Isllnd Bridge tl) U.S. 41. XCI I'.r. Kuck; Mr. kCchlb;¡ld,
..tleo.
9. Lottter r.c~ived 2/11/85 from Kepr"sentat1111: Bert harris,
.lorió. house of kepreaentbtlves, regardlnq grant for housing
Improv*ml:nts in Immok.J!£e. XCI !':s. IoIill1emson, f'illld.
10. Letter dateo ~,LHuðry 19[)!) from Mlchul lUll, Offiet of the
:iecretary (\t the Tr~.&ury provldlng ~encrðl ~~v~nu~ SharIng
.orm HS-L. xc: JIm elles, f'11ed.
11. Copy of 2/I5/t !) mCIIo'HdnC:u!:', fron, JIm GIles, fll!e.:¡l Of!iclor,
rl!gdr~ln~ Jv5tice Cwnt~r 0utst~n~lng comffiltmants at 1/31/95.
xc: nle;;.
12. Latter o¿t...c: 2/d/ì:,~ fron, th" F'r,,:,;1c.HH 01 ~.c.rco Associt.tlor, I)f
~ondor..lni\Jm5 rl'1,Hdlng µIH"saillnq on t',arco 151:lnd b6ach. XCI
"'r. lu""1 I'Ir. ~ðunOlrs/ f'lleo.
.-
13. Copy of 2/H'/8!) ðqenoð for tne Land and ,^,^ter Adjuolcatory
CommIssion Inolcatlng vpco;ninq MðrC0 Sh"rtiS ~HI and ineluding
r~commenoðt¡on to IsEut a 11n~1 0rollr ~doptlng re:ommtnded
urocr on;) St1f;ulllt.l0n "t ~Jttlemt'nt. xc: ',Ir. ~itUnOerlil ...r.
Vlrta I tilt:.!.
1". ~Op."1I ('f /".inlotls rp'::"lvea dn:.: filcú;
... COðstAl ^r~i. I-¡.H1nln'1 COlnnlss¡"n, ~ebruðry 7, 1'Jf:5
IJ. Uty Of N/lt"l...., J"nUGry é;, IG, .¡L, " ~II~. 6, l~t;~
C. ('clloµe'~ fire (ontrC'1 Cll1'rlc', Aovlsory Cl')mn'o1tt"~, 2/':;/85.
l~. lP.tt~'r ~.:t~:.: 2/12/~~ fr",~ :-I.ltlo:...~l AS~?Cl.:.:iC':1 of C"...ntles
r.qar~¡n~~beStos Correet.lon Clbl~s t"r County-üwn~'
!Jul1c:ngs. ,;c: /',r. lus", ,~r. :o"uf'1,-"rs/ I'll,,:..
1 u. Llltt.:r :J¡¡t:fC 1/2::/ ~, f ro!l' :.r,.., !:xecut lV" vI r-:ctor "t ~outn\o'est
rlörlo~ hG~lgnul ~l~nninq ("uncIl r~gðr~ln9 tn~ Vlnloyorcs DMl
Ap¡,licatlor. tcr D.,v",lopll,,,r,t Approval DRI .2-(;3£"';-39. ICC:
dh;).
17. Public r.?tle.. ll-óS f rorr th.. U. ~. CQ"Sl (.;uuo for a:J"pO:ion of
revlaed bridgc 11qhtll.''¡ ano oth.r slgnals whlcn WIU published
by ::he CI).)st (iullrd in trill f'edurðl I<èglsler. xc: ~Ir, KUCK,
Filed.
1'age 29
.-,
_,..,J
~
- -----'
r---1
,t '.
'-t:-;¡.,
__._.0'-_...,.__---.·,..,···---·,····,-----·'--···....-·
..
-
..
~rch 5, 1985
18. ~.mo dated 2/12/85 from fIscal Offic.r Gil.. to Cl)unty ManGger
Lusk rvqarcin~ ~.HA inquiry of 2/4/85 on projected 10.... for
1~84-85 Sv~er Are. -A- and Marco Island ~It.r and Sewer. ~es
filed.
19. LAuar datea 2/12/85 from John ..... OJllins r"garding ~.ttr and
Hwr .,.....IIII1.nt for Willouqtlby ^cr.s E of Lot 422 and Lot
423. xc: :'Ir. t....a"rgerÞer, Filed.
20. Lotter dat.d 2/1d/BS from C. A. ;"ourphy of Murphy Law Fl eØl
rlg.rdlng a.8..am~nt. outlt~ncin~ ~q,lnl~ Hl1dy Ol.o~ ROI.. or
N'Jtðl1. Ehlne Hagga on Lots 47, 48, 49, Þloc ( il2, ~aple.
Park, UnIt S. ICC: :>Ir. Laa1trq.:rber, filea.
21. Lettar dateC 2/11/35 from Jurgon b~~~ttl~r of ~9st Germany
r ~gardln'3 tne cwm"'JIIl of ....eds from prQP...rty cSt. I'oð rco Ho!aeh
Unlt 11, blQCK 361, Ll)t II. xe: Mr. '''ooocoek, f'lleu.
.
.
.
.
.
.
Th.re oking no further ousin~.. for .th~ GOQG of tn~ County, th~
meetlnq W3. aajourneò by úrdar Qf th~ Ch~lr - Time: 11:40 A.M.
UOAKD vr CùUNT~ CO~MlSSIONE~S/
BOARD Of ZONING APPEALS/EX-
OfFICIO GOVERNING bOARD(S) OF
~P~CIAL DI~TRIcTS UNDER ITS
CO,HRUL
//; It: /-1
¡,rn:I)t.I\.~I; J. fo:,:.., CHAIH1'\AN
ATTEST:
Í'I I LLIA."I J. FcEACAN, CLE~I<
~..:"~.,~ "'~~ '. ~. J"'ìc.
----' ------~. ~~ ~ .
" . .; "
T~,. mlnutu·ap¡i.ovca by th~ ~CC.,n ~~ ~/?~
a¿pr...ntoJd lior ðS corrdctad
/ "
" .
I fro ~
. I, :; ~:...
I . ~ ':1' ..
.. 086mlQ)
,~ ,"
..
P.sg. J 0
.
~~,;,,-,...._=---