BCC Minutes 02/05/1985 R
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tJIIPlp' I , Florirll\, Fl!brul\ry '5, 1(\115
IX'" I":' I'F. ~F!>'''~'!1ff1r.I'', that thl! ~o.:lrc1 of ('OIJntv roml'1i~'!1on(!rll 1:'1
and for cÞe County of Co11i~r, IInd ~1so act1no 1111 th~ Poarc1 of ~on1nq
"ppea1D anrl ·111 th~ oQvl!rnlnt:' hollrrHs\ ..,t such opeclnl dl!)trlcts as hav@
been creat~d ~ccor~1no tn l~~ ~nd h~v1n~ conducted bUAin~sll hor!!1n, m(!t
on this r1"t~ ~t ",nn ^.M. in Regular Session In PUi1rlinn "P" of thr
COl1"rtbf1"",,, r'o!"'!'l...~, ",'!3t '!-,'"'1 <'~, "'lnr 1,",,', "'1 tn t;}H' follcwi nn "1PMh'!ri'l
pre,,"nt:
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r."rec1f!'r icy ,T. "oss
"yrr.: CH"TP'11'1"':
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flnnt' r.oorln 1t:'''t
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,rohn fl. n1!!tor
IIl.';n OP,,<;F'JT I
'·1111,:" ,r, <>"II'1"n, ('I"rll: ,r,:"!?'! í:. ('il...!!, Fiscal
Offic('c; ",,,c.,..n K""ycn "noJ "I100C cl:inn"c (:>:0'1 n./'.) r.ep"ty í:lcrl-:s:
!((?n C\ly},'r, ^S'I¡st"nt r:o\lnty IIttncn"'y: ron,,}" '1. Lu:'\!:, County M,'n"'c~r:
~Tci1 rnccl11, fI.RSl!It·,nt Cnunrv ""r.''1Cc; ~OM r.r"n<1,,11, ntilitlC'I l\rJl'1in-
1"tr-,t('lr: 'i"'("Irry Vlf-t."" ~O""-Plnit,'1 r..,....IJfllC"'n",nrot hdfTilnll1tr,,,\tor: :\.nn '--icKif"".
Pl"n'1l'r; Tnr' '(uclo:, r'J'l1ic "'or"", "1~ln~'1tc:'tor: r;poc"~ IIrchih:> 1",
Trlln!lpoct~tion f'ic.'c~or; V,,) Pcinc!J, Fn'linl''?r: "J,1ncv I!lrIH~l~on, ~ctmin-
1strllt1ve ~n~l!1t,"1t: ('hi,,! t.'",....It.y r.,y f'"rn"tt, ,hPC1ff's I""nllrt",p.nt.
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I"ebruary 5, 19!i5
AoœNDA - APPROVED WITH CHANGES
Co.-i..ion.r Goodnight Moved, .econded by Co..i..ioner H.... and
c.rried 4/0, that the agenda b4t approved with the following chan9..1
a. Item 6C7 re Pet. NUC 84-1 moved to 7A4 - changed by Cty, /"gr.
b. Item 88 re Presentation by Morality in ~dia of N/lplos - Added
by County Manage r.
Item 1084 re Bid .783 for Golden Gdte Estates Road
Improvements - Adoed by County Manager.
Itom 10Cl re rejection of bids for Immokn1ee P3rk field
control center - Added by County Manager. .
Item 10C2 re naming of community parks - Added by Cty. Mqr.
Item 1002 ra 3uthorization to repair Percolation Ponds .3 and
15 to meet DER requirements and approval of a budget
nmcndment - Add~d by County Manager.
Item lO~4 re authorization for County M~nager to receive
pro~08a16 from financial bankørs and bond underwriters with
referencl to refinnncing the Justice Center bonds - Added by
County Man"qcr.
Item lO~5 re ~xtrnsion of Archite..t , Construction Program
M,'n"'Jcment Contrðct for ,Justice Center I::xpansion - Added by
Co un t y M,J n ð SJ ., r .
Item l3C re ne-' ~,)rKct p,Hk1ng pr0blems 110th and Illth
Av~nue , Htn ~treot between Illth IInd lOYth Avenue - Added by
County M.:Jn3~ er.
Item 13D authorizati0n for the Chair~~n to enter into an
agr~ement for six nlonths severilncc pay for Grace Underwood -
".(JcJLd by C0unty Mrlnùger.
ltom 14A r~ selection of II newspi1per for aavertising
oelinquent tax rolls - Addec by County MAn~ger.
item 16D5 - Dclet'"o by C0unty ¡V,anilger.
It<?ms 1682 o1l1d 16tl4 movod to IOA4 by C0mn<ls!.ion:!r Goodnight.
Items lGUl, 7, J, r., 27, 2A, ~~, .Jnd 31 l11oveo1 to 131:: by
Cf)mrnlssioncr Hasse.
Item lJ~ rrca~ntdtion by fred Vldzes ro p03si~lc use of test
wells tor firefightlng Dnd the approval ot ~hat~vcr equipment
Is n'~cc5sdry - Arlc;eu by Cornli1ir.slon'!r !lnllllnd.
Item IJG re ~utnorizdti0n to advertise for the C0unty to
~ssist in tn~ Golden Gote tire cleanup proc~Ds - Addeo by
Commissioner Holland.
It"m 131. rto: <.:h.~n:¡lng thEe nExt workshop a"t!c - ,\dc;cd by
Con1~\lss1~ncr Vos~.
J t!'m 1 Jl ri! aµ¡;,olntmC'nt t.o:> ~, >ü ,1nJ ~'"Fld'C - ^rldi:c! ny
Commissioner Voss.
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MINUTES OF JANUARY 8 AND 15, 1985 - APPROVED AS PRESENTED
COllmissioner Holland moved, seconded by Commissioner Hasse and
carried 4/0, that the minutes of January 8 and 15, 1985, be approvad a.
pre.ented.
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Fe!HUIHY 5, 1985
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PROCLAMATION RECOGNIZING BENIOR FRIENDSHIP CENTERS - ADOPTED
Commlssionvr Voss reed 3nd prdsented ð proclamation to Mr. BIll
Barnett and Mr. D.1le Sweeney of the Senior Friendship Centor of N/' Jlcs
tor theIr health service contri~utlons to the oldwr peopl~ of Collier
County. "'.r. S'oIIttl!n"y atatt.:Û thdt h.. aµpr~clates tho proclllm"tion and
the support of 1.~1e Cr')unty Commissioners. H~ stated that this is
strictly a volunteer project and money is being don3tHd, adding that h~
hopes. tho cent'Jr will be underw"y by Mðy 1, l';Ji S.
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PETITION R-64-36C, JOHN PORZIO, - COHTINUED TO 3/5/85
Commis.ioner Holland .oved, seconded by Co.missioner Has.e and
carried 4/0, that Petition R-84-38C, John Porzio, be continued to
3/5/85.
Ite. . 5
RESOLUTION 85-24 CREATING THE GREENWAY ROAD AREA PAVING ASSESSMENT
DISTRICT - ADOPTED
Legal notice havlny bc~n publ19n~d In the N3plus Daily ~ews on
January 15, 19<35, as E'vloenc'Jd by Mfijavit of Publication filed with
the Clerk, public:.; tl"'iJrin'~ WJS o!,cnJéI to çon3ie:H c:r""tinq tn" Gr~:!n''''"y
HObe: krc::J p"vi no¡ 1\'::;.;'~9S;;1Jr.t Dl str Ie t.
Pub I i c ~':o r K:J Arl '" I n 1st r {j tor K u ç k 5 t ð t i) d t hat the 0:> j c e t I vel 5 to
approve the prel imin;"}ry asseso;mcnt roll, fJ2:sl:>l1 ity report, rl3cord the
res 0 I u t ion to c r J d t e t ~H, ::; r c " n.. a Y ¡¡OJ J ^ r i) ð P a v I n g II 5 5'¡ ssm C n t 0 1st r I c t
I'Ind to éluthorlzt:' U-c t:n'Jin.''!rin'J D"p.'rrment to pr·!p,1CC plans iJnd
s?~çlf¡cdtlons Jnn rce~lve bidS tor th! pJtltionœo roadw~y
improvements.
Mr. V:1 1 P r 1 n c ~ , f:n 'J i nee r, ,it J t ': cJ t h ~ t the r 0 iJ oj S tr!·, t c1 r l' pro?o S! d
to b" Imf)rOv"d, l[ the District I,; crJ.lted, '~'oul¡J bn. Gr:!enwðY HOdd from
U. S . ~ 1 tot h e s e c t 1 I) n ç I) r n" r, F r i t c n 'J y RI) ,J ¡J e as l, up ð r 0 un ¡J the
corner )5 feet, 3nct Jðmes Hoad from Greenwlty Hoarl to the 'JncJ.
Mr. Kuck 6tðtad thdt there arc 1,500 acreS in this district I'Ind a
llttlc over t'oOO milL's of profJ?3L'd ro.:!'JwdY Improvcment. lie stated that
this project c,:¡,ni) befor~ the r>l)drd October 2 J, 1934, adding thilt at
that time St,)ff W~S directed to do tw<:> things; (1) to determine whether
th~ existing district boundaries as proposed coulJ be modifl.d to
include adjðcent parcels and (2) to sep. If additional right-of-way
could be obtðlned from cur runt propcrty owners thereby allowing
additional parcels wnlch do not hl'lve record~d instruments confirming
access to the propos~d improvements to be Included I'Ind 5ssessed as a
benefitted owner. lie noted thilt he contacted the various property
ownllrs to see if tho: necessary easements could be obtained to include
those parcels, 3ddlng that he did not get I'Iny positive responses bl'lck
from the owners.
Commissioner Goodnight questioned if any of the paved roðd areð 15
going to go I'Icross Frltchey's fðrming area or nursery, to which Mr.
Prince replied nag3tlvel~.
!OOK 085~,! 300
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085m391 February 5, 1985
Mr. E. 1'. Fr1tchey, of Immokalee, stAted that About 16 or 18
months ago, the Engineering ~partment had a me~ting indicating that
they wanted to includ. Fritch.y Road and James Road in the Greenway
Road paving district. II. statod that he spent $26,000 for limerock
building Fritchey Road and it is a good road. He noted that he was
asked to give ð hAlf mile right-of-way, lose his lime rock, and in turn
be aSSessed $88,000 for the paved rondo He stated that he owns 75
acres on the west side of Frltchey road and 10 acres on the eAst,
adding thAt if the road l~ built where the County has indicAted there
is no way to get the w~ter from the eAst sIde to the west side of th9
road for fArming or nursery purposes. He stated that on one section of
that road which is ð mile long, there are only three families that livp
there.
Me. Kuck st.:.tl<,1 that in th;, past pt:ople have put lim~rocK down for
Ingress anct egress on ronds ðnd ther~ has never been ð way to credit
the dev(?loper or peo;:>!" for doing this. Mr. Kuck stl;Lcd that on the
streLch of road th~t has only three families, there are other property
o",,"l<rs in Ll1/>t ðr,,¿J th.t plan L') build on the property If this roaû is
paved, lidding Lhat Liles" oth"r propt:rty olooners ere in fùvor of the
pavi ng asseSSI,lcnt d ¡ SL r ic t. It·, notea th" t tht! propost!d ðSS{~SSmcnt for
Eo 1'. ~'rltchey Is estlm...t,_·(J IH Sl(;,~':IJ. He stated th,)t 5'J% of the
people in the district petlt¡onc(~ to have the roartway paved.
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Mr. l'aul ~ricl'.!jon, AtLorn..y \oo"lth VI.J9", Brown, Nichols, Stùnl.,y, &
Martin, stated that h~ represents about jO families that own property
in the area, acldlng that th':!y ....(')ula like to have th'i' rOclrJwclY pav¡,d. He
stðtdd that during th~ ....Inter season, it IS vpry dry ~nd turns into ð
dust bowl In,1 In the surJlm"r s~¿;son, It ~urn5 into lJ riverbed. Ii,~
reporteJ tr\.,t thl:' pt'o¡;l.. '-Ir., Ioo'i 11 ing to P.JY trl<' dSSdssm!'nt .lna the
r 0 a J W J Y .... I 11 c n 11 '-I n c ,; L II ,:\ r p r () t"~ r t y v II I u "s ð s we] 1 a 3 thd pin gin the
overall cost -.In:: rc~'~irs 01 thcir vet.icl"'5.
~,r. Kuck inoicùt.,,, thilt th!' propos"o ¿.ssess)ent takes into
consIderation the pdrcel's l~ngth of roadway frontage, the acredge and
tnt dlst~ncc th~ ~drc~l is 10c¿.ted from the improvcm~nt rOJdwuy.
~Ir. f'r!tch'''y slðt¡,d that he Is !lot opposed to paving Greenway
Roa~, but he 1s opposud to ~1ving frllchey Roan b",clIuse thwrd ðrc only
three fllmilies on the roarJ.
Comaiaaioner Holland Dov.d, .econded by Commi..ion.r Has.. and
carri.d 4/0, th.t the public h.aring be clo.ed.
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~'ebru/ICY 5, 1985
Co..i..ion.r Ha... aov.d, ..cond.d by Com.i..ion.r Holland and
carri.d 4/0, that R..olution 85-24 creatinq the Greenway Road Area
Pavinq Aa......nt Di.trict and approvinq the pr.li.inary aaa.....nt
roll and f.a.ibility report be adopt.d, ~nd that the En9ineerinq
Departaent be authoriz.d to prepare plan. and .p.cifcation. and
adverti.. for bid..
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R!SOLUTIOM 85-25 R! PETITION AV-84-027, ROBERT G. WHITMORE, REQUESTING
VACATION or TH! 6' SIDB EASEMENTS OM LOT 7, BLOCK 73, GOLDEN GATE UNIT
2, PART I - ADOPTED
Legal notice having be~n ~ubllBhed in thn Nðpl~8 Dally Nuws on
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Jdnuary 20 ~nd 27, 1965, DS dvld~ncerl by Affidbvit of Publicðtlnn filed
with th~ ~lðrk, public h~^rlng w~s oprlned to c~nsld~r P~tlti~n
AV-84-027 f ilotd by ;¡"tJcrt G. '^hitmore, rt!t uest1ng vacation ~f the six
foot 91rla OIoisements on Lot 7, Bloc/( 73, Gold-,n (;"t'J Unit 2, Part r.
Pul)lic ¡""rks Arlminlstr.:ltor Kuck stated thi1t the t)ojcctivt! ~f this
petltio~ Is to approv~ the vi1c~tit)n whl=n will ~ll~~ .th~ Pctltlonvr to
build u? to Inter¡~r side lot llnt'lI. Ii.. not'!d ttUt "L"ttttrfJ ot No
Ubjection" have b~en rftcplv~d from 1111 utility comp~nids and the hater
Manag"m..nt Advisory ßodrd, thO! <:nglnol.,rlnq ~pactment and Community
()"vt!lop;nl!nt cdvl..wad the p~titl"n and h.'Jv~ no objection. II.. nl)ted that
:Jt",cr is rocomm"nc.J1n9 ðJ.ll'rovill.
Commissioner H"lland .oved, s.conded by Commll1sioner Hass. and
carrled 4/0, that the publIc hearing be closed.
Com.Issloner Holland .oved, .econded by CommIsslon.r Hass. and
carrI.d 4/0, that Resolution 85-25 re PetItIon AV-84-027, be adopted.
aoO( (J~~rA~[:J!)f)
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RESOLUTION 85-26 RI PETITION CCCL-84-8C, KUHLMAN ENGINEERING
REPRESENTING MR. DEWITT SMITH, REQUESTING A VARIANCE 'OR PROPERTY ON
LOT 42, BLOCK A, CONNERS VANDERBILT BEACH ESTATES, UNIT I - ADOPTED
SUBJ£CT TO STIPULATIONS
Lcgðl notic<! hðvin'J bp.~n publishec in the N~ples Daily Nuws on
January 20, l~85, ~s evidenced by Affidnvit of Publication filad with
the Cl~rk, public h~ðrlng ~ðS opün~d to considHr puti:ion CCCL-34-PC,
filed by Kuhlman Englnaerlng, reprQscntlng Mr. O«witt Smith, r~guestlng
a varillnca from thø COdstal Construction Control Lln~ for propurty
10catp.::J on Lo: ~2, Block ^, Connurs V~n( erbil: ~iliH:h"f;statt!s, Unit 1.
CommunIty O'Jvelop;tlttnt Administrbtor Virtli sti1teJ th,]t thtt
obj...ctlve of this ¡.>etition Is to allow tht! construction of .J swimming
pool ðnd d9Ck sððw~rd of hn eXisting singl.. fð~ily residence on
Vandttrbllt beach. )1(1 not~d thdt the request in for a varl~nce for
36-1/2 fct!t, and If .Jp?rov"d, It WQuld be 8' l~nd\o.·è!rj of tha s'.!ùwðrd
limit of LtJe existin'.J rt!sidcr,co and pool to thu north <'Ind 11' l"ndwar(j
of the sCllwi1rd limit of ~he existing residence to the south. He noted
th~t there ~re flv~ stipulations in the EXttcutive Summðry and Staff Is
rt!commendlng approval of the varidnc~ subject t? tho5u sti¡.>ul.Jtions.
Co..14aloner Holland .oved, aeconded by Co..I.aloner Haa.e and
carried 4/0, that R..olutlon 85-26 re PetItion CCCL-A4-8C, be adopted
aubject to the atlpulatlon. contained In the reaolution.
aOOK 085 r~~r 3D8
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February 5, 19U5
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R180LUTIOM 85-27 RE PETITION CCCL-84-11C, BOARD or DIRECTORS OF
BAYSHORES or VAMDIRBILT BEACH CONDO ASSOCIATION[_REQUESTING A VARIMICE
rOR PROPERTY LOCATIO ON LOTS 44, 45, AND 46, BLOCK It. - ADOPTED SUBJECT
TO STIPULATIONS
Legal notice having been published In the Naples Doily News on
January 20, 1985, as evIdenced by Affidavit of publication filed wIth
the ClerK, publ1c h'!aring was opened to consider Petition CCCL-B4-llC
filed by the B<)ðrd of Directors of Bayshores of Vanderbilt Belich Condo
Association, requesting a vùrianc~ for pro~erty located on lots 4~, 45,
and 46, [Hock A, I) re-:1ubdivlsion of Old Unit 11, Conners Vðnderbilt
Belich E;stntcs, (b"yshorcs I Condomlniu:n).
Community Development Administrator Virta stat~d that the
obj...:t1v(' cJ[ U,is [Ktitlon 15 ð CCCL vùriðnC( request for the
constructiQn of II concrcte slu~~ðlk and l~ cabana pad cxten510ns ù
mðÄilOum vf five (eet s,'..·.....ro of the OiJR coastal COõ1struction C"r,trol
Line, ðdd!ng that th~y originally requested d 25 by 34 foot concrete
;'>001 f),ltlo &xti?nsion. II'~ 8tùt"c: thùt the reyuest has Since been
moc!i[ i~d for th~ p'ltio ,'xt.,nSl0n to be J pressure treated ....."oden
plwtform with the s~m~ jlMensions, cut th~ lð5t four tc~t of the 25
feEot Se<.lIo/¿HcJ \o'OuI11 ;-;ot ;-;,Wè dn)' verti ;¿,} ~;upµor t. H'! stated tr1ùt the
last vertlc~l sup~ort ~0~lC De four feet l~ndlo/drd of tn~ outer most
limit!: of th~ deck. Ii~ st,'tcd thllt the Assocllltion intends to ¡Jut tho!
suµport for thc (j"ck structur( tlHl'C (eet into t.he grounJ, addIng that
bðSèü on the tJ;::t tI1,~t t"c' ""tltion r,,,s been ùf'H.noca to provi(j{ for II
wood decK r"tl\cr than J concrete ¡:.:JtlO extension, ~;tùtf 15 recommending
IIpproval of the reluest ÐS ðm(nded.
/", r. 1;0 J n.. y LJ IV , r d s, "' {m b ! r Q f t n" bo, ((; 0 ( D I r l:;:: to (I; f'\ f ,,3 Y 5 h 0 r e
of V3ndert;il:. t-!.~~,::~: C0!,"::r, ,.!):jf"\C1i1tiç,n, st'1tcn t~l)t .')~ nlS gf)n': over
t.Ll~, (J!"titi,):-. ~ltf~ ~~t'J~: n:Ln,:'h·t~· ~r,~ tr¡'~) .'\'.1rèt.:C U;J0;",¡ th<'." cr.¿~¡·J·.~ frf")r.\ ð
=oncr~t( ;"'1')01 p,\tio t_'x:t:!n::¡~f)n tr:" .~ v:or)fj p001 p>':lQ ex~"~r.~i':'n, ~a~1:î(3
trd-':' it '110'1 11 tv~ ~t '~r("¡un.:; J('v~_'l r>y thL tl~f: it. rt.{~-;:r.es t'1E 2:) ft.'et
5 e.} ~(1 r G .
Comm1661~ner Hollard moved, ~econded by Commissioner Hasse and
carried ./0, that the publIc hearing be closed.
Cnmm'søloner Has.e moved, seconded by Commissioner Holland and
carried 4/0, that Resolution 85-27 re Petition CCCL-84-llC, be adopted
subject to the stipulation that the pool patio extension be prellsure
treated wood Instead of concrete.
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~'cbruar'l 5, 1985
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PITITIOW SKP-84-1C, ~ILSOM, MILLER, BARTON, SOLL , PEEK, IHC.
REPRESENTING CLYDI QUINBY, REQUESTING SUBDIVISION MASTER PLAN ^PPROVAL
FOR QUAIL HOLLOW - ADOPTtD SUBJECT TO ~TIPULATIONS
Legal notice having be~n published in the Naples Dally News on
January 20, 1985, as evidenced by Affidavit of publication flied with
the Clerk, public hearing was opened to consider Petition SMP-ß4-1C,
f i 1 cd by ....1 1 son , ~Il 11 ~ r, bl1 r t Q n, So 11 r. P t:! e k, In c. r e pre s en tin 9 C 1 yd e
Quinby, requesting ßubdivision master plan approval for Quail Hollow on
the east ~ide of Polly Avenue between Rattlesnake Hammock Ro6d and
t:verett Street.
P 1 "n n f: r ~'oC Kim 5 t" t e d tI II t the (\ b j e c t i v I) 0 [ t his p" t1 t Ion i s to
approve tne ~ubdlvI6i()n ""ldstp.r Plan ...hich hils becn rcviewed by thp.
SUbdivision Review Committee, addin9 that they have no objection to Its
approval with the exemptions to th~ Subdivision regulbtlons as
requestf:O ~no subject to thc Sli~ulutlon th~t a 67.~ foot right-of-way
be donated to the County, .ast from the section line dlon9 polly
;wenu". She noted thllt tll'~ CAPC h~ld tn"ir public hf:aring and
recommended ;,¡pprov,1l ~uhj('ct to tho:! ~"Jb(1IVlsìon Revie"" Committee's
r"conlmendðtlon. She: c:"n;:ludE'c by sLatln] th"t. ~toJff i~ recommf:n<Jing
ðpproval subj~ct to C^I~'5 ~tl~uldtI0ns.
Comnll1aIoner Holland moved, seconded by Commissioner Hasse and
carried 4/0, thAt the public hearin~ be closed.
Co~iasion.r Holland moved, ~econded by Commissioner Haase and
carried 4/0, that Petition SMP-84-lC, Wilson, Killer, Barton, 5011 ,
Peek, Inc. representing Clyde Quinby, requesting subdIvision master
plan approval for Quail Hollow on the east side of Polly Avenue between
Rattlesnake Hammock Road and Everett Street be approved subject to the
stIpulation that a 67.5 foot right-of-way be donated to the County,
east from the section line along Polly Avenue and with the exemptions
to the Subdivision ~egulatlons as requested.
Item 110
PETITION DRI-84-2C, JIMMY ATKINS - CONTINUED TO 3/19/85
CommisllIoner Goodnight moved, seconded by Commillsioner Hasse and
carried 4/0, that Petition DRI-84-2C, Jimmy Atkins, be continued to
Karch 19, 1985,
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l,"1bru.Jry 5, 1985
IU- III
RESOLUTION 85-26 RE PETITION V-84-29C, WYNDEMERE HOLDINGS, REQUESTING A
VARIANCE OF THE 6' HEIGHT LIMITATION FOR FENCES TO ALLOW ^ 10' FENCE
ALONG THE EAST PROPERTY LINE OF WYNDEM8RE PUD BORDERING 1-75 - ADOPTED
L.!CJal noti::~ hilvtný b'~';n ?Ubli!3~ed in t:11) ~;,)µl",:> Oaily N~'''''S 0n
J~nuary 20, 1985, ,)~ dvidunc~a by A([ldilvit of Public~tlon fll~a with
the Cl~[k, ~ublic hdarinl W,)S op",nio to consider P~tltion V-84-2~C,
Wyndcm~ru HoloinY6, raquestlnq a v.Jriancd o( th~ ~, hØlght limitation
for fenc1s to ~llow J 10' fenc. along the ~d5: property line of
Wynodmar~ pue Qoro~rlnq 1-75.
P 1 ü n:1 (' r ~,c ,: t I', S t" tUG t h J r t h~ "b j e c L I V" 0 f t h l S pI: tit 10 n 1st..,
construct D 10' high fanc" along th~ u~5t pr?p~rty line.
S~e 3t.:.tCC
that S,.:ction S.33·J :-:¡ of tl,,= ;:-Jnin'i Ordin,:n<>c' ollows ¡î foot high
fincus in røslc~ntl~l arcùs.
Sh~ n0ted that th~ patl~loncr states that
th~ ilavations of 1-7S ar2 15.52 fiØt to l5.7J:e!t and the dlcvati..,ns
of '8ynd')mdr! ,Hi l)')t....,,~en 10., Jnd 11.0 f~(!t. ,):Jdinq thJt th'! pctitil')ncr
(coils tt\.lt a 10 foot IJI.:¡h w,)ll 'd'JlJlè 1Jr0,1:].) nl')IS() ðnd vi3uul
barridr.
Soe rQP"~tt"CJ that ~"cr¡rdln' t" the findings o( Stnff, there
'" ere n I') 5 f-"~ c Ii.! c I r c urn g t ,"\ c: " 3: :'1' j "0 :1.1 r G S 11 1 P , iI no U1<! ref 0 r e, S t ,) f f
r~comm~n~s denial.
Mr. ¡;lllIJ"lU;n ol 1'111$0:\, ~:ll1'!r, ¡;"rto,-" S0il & P""k, In<.:.,
representinq th. petitioner, pr~scnted a didqramati= s~etcn which
sho'Ned the reldtlonsniµ of tlJ~ tlUfC,,',n cy~ ùt d finisi1~d floor el¿vation
in "yndomer" '....I\lCn IS ., ,~inimum o( 11.5' ,dth ,In dv"!rögc o( 12' '....hlch
i ß W h " t h d 5 bee n u" e don t I' ~ skit t c 1\ 1 n d wit h ,1 5' eye 11·j 1'J h t . II.!
stated that this sketch th~n showed the Interstate with a vehicle
located on it with dn elevðtion of 15. S' , addin') thd t thi') dir~ction I')f
the t1ye f I') r ,1 six (Ol')t w"ll bu i 1 t in r¡,lðtlon to existing 9round in
that arpd, wi 11 put the øy'! at th" bottom of thf' 'Jehicle. lie noted
that wi th a six foot wa 11 , this wo u 1 d not creÐte d bu Ef e r for sight or
sound, adding tnðt tnls is a condition that the Commissioners are gQing
to havo to ~ddrass fraquently along the Interstðte bec,use it Is built
from 4 to 6 feet abl')ve the existing grounds In the ar()a where it is
conslructad dnd a six foot wall Wl')uld be of little effect. He noted
that a 10 foot wall \o<Juld not look unattr.\ctive from the Interstðte If
it Is associated with ðttractive landscaping. He noted that the
petitioner would like to increase the walls to 10 foot height, adding
that by virtue of the PUD he Is obliged to work with the Ddpt. of
Transportdtion bnd th~ County Urban Forester to landscaµ(! along th~t
~; 085w,! 106
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same linl. HI rlported that thore are pine trees within the 1-75
right-of-way and it is also his client's intent to put landscape
vegetation on both sides of the wall. He concluded by stating that a
six foot wall providell his client with virtually nothing from the
standpoint of a sound or sight buffer. He stated that his intent is to
use nJtural native vegetation, adding that his clicnt plans to havc the
inside of the w~ll irrigatcd. He noted that the wall will be
decorative, which Is very attractive. He noted that the ordinance that
controls this matter was written prior to the time that 1-75 was to be
constructed.
Tap. 13
Assistant County Attorney Cuyler stated that this situation may be
coming up more In the future ~nd the Board should consider that there
m~y be hardships [or oLhcr Frop~rty own~rs In th~ sam~ gcneral area.
Commis.ioner Holland movød, seconded by Co~~issioner Hass. and
carried 4/0, that the public hearinq b. closed.
Commission.r Holland .oyed, secondr.d by Commissioner Goodnight and
carried 4/0, that Resolution 85-28 re Petition V-84-29C, be adopted.
Commissionl'[ Holldnd stdtcd tI\at ther~ ....ill be other requests
slrnllÐr to this, adding thdt :;taft should l(\ox, at tho:: pf)ssibllity 01
ami:nding tho.! fenc€: ordini'nc~ lor specl¿¡l situations. H-J statc:J thJt he
would like to see this brou~ht up at the next wor~~hop. Commissioner
V"ss directed Stilt! to Include this discussl"n on thO! ncxt ...."rkshop
IIgendò.
P,q e 12
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It.. 112
RESOLUTION 85-29 RE PETITION V-84-30C, WYNDEMERE HOLDINGS, INC.
REQUESTING A VARIANCE TO ALLOW 4 SIGNS INSTEAD OF 1 SIGN AND A VARI^NCE
FROM THE REQUIRED LOCATION or THE SIGNS - ADOPTED
Legal notic.l h3vln'J becn ?ublísholcJ In ttl!' ;o.¡a¡;lus Dally 'I/"ws f)n
Jdnuilry 20, 1\,.b5, as dvl( t:nccd by f>.\fid3vit or I'ublic"tion filea ;;ittl
th~ ClerK, ~ubllc h~ðrin1 wðg open~a to consider Petition V-J~-jOC,
tillto by ¡'ynd¡,mere ilf)ldln,¡s, Inc. rt!qu'ðstinq ¡, VdrlünC,1 1:0 .1110'.... f¡
signs lnSte'l;1 of 1 sign lnd ;:¡ var!.lnce from the ret.Juircá locitjf)n of
the 5iqn!\.
PII.nn"r MCKIm 'It"ted tlHr. tlH' "'h)"ct!ve of this po:tition Is to
pr,,"!"''? pr"j.,'':t !'Jèntl t le,'t!f)n ~t t,....'! :'\f)ut!lwest corn~r of the fJroj,!,.:t,
3áaing tt..t ...ynd'i!rn·HE:' i'lJ.J hJS ":1~ Jntr,'nc'! l.,C"t'~d Jt thJ tem¡.:ordry .!nr.!
of Llvln1~ton haao. Sh~ gt~t"rt th~t )n 1ntr~nce slyn is locatdd ~t the
m,)ln "ntr.Jflct' /1no 1:1 ':IIJfJrO)(lm..t·~1y 27 SgU,Ht: ["ct ,lnd the p<?titloner
....ishes t., hdv!! ð n,1r:1e si'Jn ~nu tW<) logo .'I!qns, ',.¡hich medSUrf!
appro)(im.~t"ly 29 squ,re f.."'t, on the "dl1 dt tnJ 5"uth....~st c.,rner ot
th~ proj",.:t ðnd Llvln. stf)fI I(f)"rj. :>r,,, st"t,!rj th"'t In I')rder tl') ,Ichic\l~
this, the petitioner n~~ds d vdrl3nc~ for th~ loc~tl.,n of the signs ßnd
th.. number .,f sl<Jn!;, ,¡u(11ng th"t th<: If)nln'l Ord!n.lnc., -"110....5 '!iLher .,ne
lUO ~( u"r" toot sl'Jr1 or two 'If] sf u"r" fr..0t ~I' n.. JL th·! !HO),"ct
entrdnct!. ~h..
t!ntrdnce which
st.1te,j UHt the 'wì'n; "m'HI! C"u'ìtry Clut> PUD has .,nly I')ne
Is loc.ltea ,~pµr.,xim'lt,·ly 2,05C feet Int., the d\ivclop1\!!nt
dt the tinct of a tem;)Ordry d~'d-.~nd str".!t, d'JrHn' th'lt the petitioner
I g wi Illn'j Co C0lr.ml L to r emav" U)I' S 'In,; ~t th.. s.,uth""J st corner ono;",
Llvin'Jllt.,n H.,dd is complet'Jd to Pin.. fdj,¡n HO.~d. ~h~ noted th,~t: Staff
reviewed tnls petltll')n and found th~t thlr" is no special conditi.,n or
hdrdship ana, therefore, recornmenJs d0nlJl of tht! petition.
Mr. Ii I 11 b d r t r...'ì ., f Wi ¡ s., n, Mill t: r, 811 r ton, 50 11 ~ Pee k, In c .
st.H"d thilt thcrot is 1'11') hürdshlp, b'Jt he ....ould like to suggest that the
current sign ordlndnc.. is puzzling in that it allows thtt petitioner to
hllve t....., signs, but th,)t th<.!y both must be located dt the entrancp... He
IItðted that ....hat 16 trying to be accomplished is to quiotly and
pleasantly stat~ ....h.Jt Wyndemurc Is èlnd where It is, èldding th~t It c/ln
b.. done better by h.3vinq attrdctive siqnaqe at the ¡,¡outh....est corner.
He stated that the sl'Jndg~ WQuld be Incorporated ....ithln thd wall on
that cornfH. He statt!d thllt this sign is ðpproxlmately 75' frl')m the
property line, lidding that the lIignage, Including two logo:l, Is
approximately 2!1 sqUHC feet and the slqnllge at th.. entr"':lce is
&OOK 085w.! 110
pag" 13
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app~o~imately 27 .quare 'eet, adding that he il .sking to allow the
applicant to determine the best pla~e within the project for the .igna.
He stated that the ordinance doe. not cover clearly the location of
signs on a projoct. Hot noted that this would be a pleasant and
attractive sign arrangement for Wyndemere.
Comai..ioner Holland .oved, .econded by Co~.issioner Voss and
carried 4/0, that the public he.ring be closed.
Co..issioner Holland aoved, seconded by Co:~i..ioner Goodnight and
carried 4/0, that Re.olution 85-29 re Petition V-B4-30e, be adopted.
Pi:\go 14
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February 5, 1905
It.. 113
RISOLUTION 85-30 RI PETITION HUC-84-1C, WYNDEMERI HOLDINGS, INC.
REQUESTING HON-CONrORMING USE CHANGE TO ALLOW PETITIONER TO REPLACE
EXtSTING NON-CONrORMING SIGN - ADOPTED SUBJECT TO STIPULATIONS
Legal no~ice ~~ving been pUDli~hed in the Nðpl~s Daily News on
January 20, 1985, as evldenc~d by Affidavit of Publication fll~d with
the ClerK, publIc :'1ear1nj ~aß opened to consider Petition NUC-B4-lC,
Wyndemere Holdings, Inc. rCl uestin3 nor.-conforminCJ LlSI.I cilang.t to allow
petItioner to rapl~ce existinj non-conforming sijn.
Plðnncr I~Kim stated th~t the o~J~ctivð of thIä p~titio~ is to
re~lace the existing non-conformIng sign tor Wynúcmer~ with four signs
at tne corner ot Golú~n ~ðtu P~rKw~y dnd Livingston Hoad. ~he stater.
that ð ~ynd~mcrc ic~ntIficition sign ~na lñncscap~d ðr~ð ðre pres~ntly
loca~~d on tnls site at the Intcrauction of Golden Gat~ Parkway and
LIvingston Hoad, which wa3 apµroved by th~ County in conjunction with a
Wyndamere model ~nd sales center. Sh~ not~d that th~ modèl and sales
center building ramðinlnq on the site now functions as a resIdence.
She noted that ~yndemere Holdings, Inc. retains an Interest in the
~-1/2 dcre site and owns thl.l contiguou~ ,creaqe containing the water
~reatm~nt and stQraqe f~cilltl~3. Sh~ r~ported that the Livingston
Road right-~f-W3Y acr~ag~ was part of the origlnal PUD ~nd was
considered in calculating the original PUD d~nsity level. She st~ted
that as a part of th~ PUO stipulatiQns, ~ynd2mere agreed to constcuct
the completed portion of Livingston RQad and dedicate s~me, wIth ð 105'
right-Qf-way to Collier County, adding thõt this sti?ulation has been
fulfilled. $h~ Indicðted that Wynè~~erc's ryntrance is located
approxiamtely 1 mil~ north of Golden Gate Parkw~y at the temporary end
of Livingston RQad bnd th~ existing sign is ineffective as it cannot bo
seen in bQth directions along the Parkway. She stated that the
proposed signage will remedy this probl~m. She said the square footage
of the proposed signage is 127 square feet and the ordinance states
that no such non-conforming structure may be enlarged or altered in a
way which increases its non-conformity. She noted that the proPQsed
signage WQuld be increðsing the size of the existing non-conforming use
and the number Qf non-conforming uses, adding that the petitioner has
agreed to remove the signll when Livingston Road is completed to Pine
Ridge Road, which WQuld remov~ a non-conforming use. She indicated
that Staff recommends that if the square footage of the proposed signs
can b. made to add up to 100 square feet or less, the I1lze allowed by
u~~ 085wJ. ~1'{
Page 15
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th- Zoning Ordinance, that the BCC approve the non-conforming use
change with the stipulation t~at ~he p~tttioner remove the signs when
Livingston Road is completed to Pine Ridge Roed.
Mr. Bill Barton of Wilson, MI11e(, Ba~·ton, So11 & Peek, Inc.
stated that he will speak to this petition as well as the one that will
be bro~ht up next, V-B4-31C. He stilted that the current position of
th~ lign is at the location th3t his client w?uld like to have the new
lign placed, lððing that it is a non-conforming lIign at this point. ~~
Itated that Livingston Roað serves only Wyndemere at this ti~e, and
when the road goes completely through to pine Ridge Road, th~ Dign will
be removed. He :'1ot~d that the sign3ge hIs more than 100 squarc feet
duv to the fact that the sign maker mado the si~n berore this petition
came to the BCe, and the sign is 127 square feet, adding that this does
not mak~ n big difference, It will ~imply co~t mor" money If the sign
has to be made sm'!lller. He slated that the logo and the tWQ signs
tottll 127 sgu<,He fl'~t.
Co..illioner Holland moved, leconded by Co~milsioner HAsse and
carried 4/0, that the public hearing be closed.
Co..islioner Holland moved, seconded by Commissioner Hasse and
carried 4/0, that Resolution 85-30 re Petition NUC-84-1C, be adopted
and that the Petitioner remove the signs when Livingston Road is
co~pl.t.d to Pin. Ridge Road.
Pag'" 16
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} if-
Fobruary 5, 1965
RISOLUTION 85-31 RI PITITIOK V-84-31Cr NYNDEMERE HOLDINGS, INC.
RIQUISTING V~IAMCI TO INCRIASI FROM SIGN TO 4 SIGUS - ADOPTED
Le9~l notlc. havlnq b.en publilhed in the Napl.1 Daily NawI on
January 20, 1985, as .videnc.d by Affidavit of publication filed with
the Clerk, public h.aring was opened to consider Petition V-84-31C,
Wynd.mer. Holdings, Inc. requesting a variance to increase from 1 siqn
t.o '" signs.
Co.-i..ion.r Holland .ov.d, ..conded by co.-i.sioner Ha..e and
carri.d 4/0, that the public hearinq b. closed.
Comai..ion.r Holland .ov.d, ..cond.d by Coaais.ioner Ha... and
carried 4/0, that Re.olution 85-31 re petition V-84-31C, be adopt.d.
Pag e 17
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n~¡(~ :~It~~,~'" / . .j,' n' r~~rua,ry·s.~é 19a.5,<:¡~>.JI'\;~:';;::
, It.' 115:" ~~, .(x., '.if;~'~ tiP-". . ;¡r I), ~:"~'>;,:' 1i\{,~\I.:.,;¡Ít, ' t~';:·r:t'.'/ c", ,; ,: ~"~"",' "'¿~~"'~"ç\j;¡', .
, · . '" ~~;t~1Ÿ,:,~ó' .ft~di ~;~I~~;J;~~f·ói"~~¡;'~fUlI'~
7 WlLUI I_ GOLDa QA,.. I'YAY.I FOR FIRII. . / I'I'Arr DIRIC'r1D 'rO .URlUI
.' MAn An alPORY .~1t 'rO YBI ace "'IYR A MIIDID I UIPMØ'I' LIst/ .
''''~i~rF,~¡~~vX?ì~.,: Exeèutly'., Dl r.ct~·r 'ot' S~MD,~ii~';~\~\;~~~t~~)~.c'O
1 ..i..loner R01hnd re9ardln9 the Ur.. In Gold.n aattbtaU'
. -~ttft~t~4~that'th. dl.cusalon conc.rned provldln9 the, SFWMD tut:',wif ,'õir!'
·Î~'~"åt.r lupply for fin .qulpm.nt In the E.tat.. aru, adcHnc{thU
'. '. ,,' ~. . . .' . . 1_ . .,~ ".10.; , .
~b'i. _11. are av.thbh under this type of e..tr9.ncy.- It. not.d;t~~.!-
.~~~r~i,~~~",!tO p\lllp' on the __11, adding that th.y are .i.ply c:apP41d.q;:~
'.Uted that he 11 havin9 a lIap pupared to distribute to tht Ylrlðu.~,,:
I" . ~. " .~
Jfire d.partmenta .howin9 the location. of the WIll. that are propoud -"'1., . <
. . ','~'ft"
·'.nd tho.. that an alrudy In the qround. He .tat.d that h. would go -\:o:'rS
~' ."'. to the __ 11 an.. wi th the U u depertlllenU .0 that th.y could try :'. .~~~~,;~
4~: their .qul punt to tut the w.U.. H. .tated tl1at this w111 qlv. the J'}""
-j; COunty .ollle add,itional capacity In the area. He noted that the map
.hould b. availabl. within the next few day.. He .tated that In mo.t
c.... the water level i. about 10 or 12 fe.t and the ~lla are 6
N.. Inch.., addin9 that the equipment tho'lt the fin department. have .hould
b. able to tap the.e well. r.adily. He reported that there i. a
po..iblity of utillzlnq a jet type .pray irrlqatlon .y.tem In the
E.tate. In.t.ad of fire hy~ranta, which would be a network of flrewell.
located throuqnout the area, and the fire department. could In.tall the
n.c....ry type of equipment on their truck'..
Comml..ioner Holland .tated that he ~uld like Staff to lII.at with
Mr. Vldae. to crill. u~ with a list of the nece..ary equipment that would
be n..d.d by the fir. department. and then report back to the acc with
the co.t. Comml..ion.r Vo.. directed that Statt do a. Com~i..loner
HOlland Indicated.
Comml..ioner Vo" stated that he al.o talked with the Mn.qulto
District adcHnq 'that they nave 2300 gallon Lank. in thQir DC-3" and h.
qu..tioned i£ they ~ould be adapted to be used for a water .upply
purpo.e in ca., of . fire. He .tated that the Di.trlct told him that
they ~u1d inve.tigate the .ituatlon Qnd report back in a f.w day..
..... Rec...s 10130 A.M. - R.conv.nedl 10lCO A.M. .....
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'1IPRl81M'1'IIO LLOYD IBIIBAN RIOUI8TIMG JROVI'IOMAL USI -.- or
'rATIS. DlITRIC'1', ~RA DIVATI' SCØooL' LOCA'l'ED 011' U1IIft WAY..,;;tI'ADOP'I'
. lua.1IC'f, 'rO, S.,.IfUU,'1'I011I. '. 'l'1'ITtOMIR'" MAlUm AID ,rl»DII1O" or~.rACT~ .
'~C:C:lrrm~~~.,.~"IÌ~!: P,(~""~ \ ~>':,.. ,~,t'''~:''J,'''''~ ~..,,\·t.'>i'~u!,¡"~.''',I''''''~~':,",·J''''':~i''
. ì~:':;J(::!';t\Jt.~·w~~'-"" ,>fi>i '~,~ ,',"~~ ,r ,-','~"~-'., > ,_,.,':; ,...", iì ..: ,,"..i / ~ / t '!' :' ...' ~~~. - '_;\'~~'",:'''¡ ":~ - ,'. .'!_. ..:' ~;.~ -i ~~
,~.n \.r::,fté U.,"t1It.cf· till ~', the; objedUv""t;e ,th ta~p.tl t lo~'f(-:~..~~¡\,.¡.
~. el~~p:;":"'~hÓO.líi'ddln9 .thIt8t1~t And .11 ,..Cl)unty Aqenoltl rtyltwt~:r
thh petition .nd h.ve no objectlon.lubject to thelt1pul.Uon'!'i:,Ç\I~..
o'\àtUne4)n tht Eucutiv'.' sUIllm.ÚY' dated ""nu~ry 24,"ï9B5':;ri;:~~\;'~'1,j~f~:',
~r·':"r. Lloyd Shuhan ltattd that at the pr..ent timl'lth.,".éh6ot"hi.
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·:pre-.chool and k1nderq.run, Idd1n9 thlt nut yur ho will have titn
",ra~. and they hop. to .dd on. cla.. .ach y..r thrOu9h hi9h Ichool.
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::~~>'.';'; Co.II.loner ,.,ll1nd ..ed, ..conded by eo..i..loner ..... and
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¡~'t,~,L~lrri.d ./0, tbat R.,olution 15-32 r. p.tiUon PU-U-15C, COI.ttl"·
~<ri;;"": 1n9in..rin< , rapr.,enUn, Lloyd Shubin r.quuUn9 proYlalonal .... -b-
,,''.lVt,.·,I,..
;;~H\\~: .af th. I.tlte. Dlltrlct for I prlvlte Ichool loclted on Unity WlY b.
~~;·~~.:~.:.clOPtecl labject to aUpulatlon. and the peUtion.r'l Ac n..ent and
/:..;,~t\'! r1n41n9 of ract Icc.pted.
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'~,.'.f"',c~~.f..t, th~,old ton booth on Al1l9,'ator AUay, In Saèt,lon2t,,~~~r";,"
~.,*,Ihtp ,,50; .,', Range 2' I. She neue! thlt the objective Is .to.: .ovt"
'~ithe r10!1dIHi9hWay Patrol Subsution'to I central location at. the·~l':,.;
r~tol1 booth on AllI9.tor olley. She Indicated that Staff ,nd all County
:rrÁgeneter revi.wed thll p.tition and hav. no objoction subj.ct to 111. f~,·/1'
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.:¡;'Iàprov...nta re..ining within the r.D.O,T.U.ita and the septicsyst
.~èoeplytn9 wl~h Chapter 100-6 r.A.C. She Itated'that the CAPC h.ld~~~~
;"thelr public huring on January 17, HISS, and b..ed on thelr FincHngof;'-1
r.ct, r.commend.d forwardin9 thi. petition to the Bee for approval
aubj.ct to the stipulations.
Co..ia.loner 8.... 8Ovad, ..cond.d by Co..ls.loner Holllne! .nd
a.rrled 4/0, tb.t R..olutlon 85-33 r. p.tition PU-I.-l6C, b. adopted
aabjec~ to .tipulation. and the rInding of ract acc.pted.
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=~1vi&~f;¡~'~i~'~i8~ 'i~Î;i~ ~·trc.~ MSoCU:rtOll' ~~ '~i~.'I~~:~
o~.fPLA~gf ~~~ß"'fO ""nOVl'tB1 COHCIP'l' or IUCR ~. ORDIIW1C~ '~~~~PÞ
;. "~~'iit.~ul HoH..n, rtPrtuntinlj the local chapuro! th. ,~.ri~;~·:~
',ì~~~i' .~d IHUe -'-soclation and ov.; .600 people who,.sic;ned .'^petltÌ~'ri¡·
ít~~,n~:å:~pPort of an ordinance dB rming the right tl) k", P and bear a~m~:r!;',"....
ø.;",~.uted. that the ordinance that he is proposing was draftad by the
~,;~~..atlonal Headquarter. of the A.erican Pistol and RUlli A..oclation and
~'~'~','ubtllltted to dl Chapters nationwide for action. He stated that the
;~':"'''qu..tl.on c.fon the Board is whether this (\rdinance 4 necounry and in
',~ th. be..t interut of this community, adding that having' .tud i~1.I the
,..' , issue of C;un control for many yuca it. i. char to him that't.hetcll 11 an
'.' .
~,\' on-901n~ effort by some people to d.ny the law abiding citizen to
;: ., 'protect him.eU by the un of firearms.
. 'rIpe 14
Mr. Hoffman .tated that the right tt) keep and bear arms 1s clearly
'atated in the Con.titut1on of the Un1ted State. and the Bill of Ric;ht.
from which h. read. He stated. that this ordinanc. 1. nlc..sary blcau.e
it w111 ..nd the .....g. to would-bl criminals that this CI)mmun1ty
re.p.ct. the un.lien.~le right. of its citiz.n. .nd will support them
in the l.wful defen.. of those right. and 1t will send a me..age to
Ij overnment that thl cit1zens of this jurisdiction are prepared to
defend themselves against unlawful intru.i"n by government. He read
the proposed ordinance into the record.
Mr. William Mor.e, Southweat Florida RIgional Chairman of the
Aaerican Pl.tol and Rifle Association statod that he is in .upport of
this ordinance as it is an ordinance supporting and defending the
.econd amendment of the United State. Constitution.
Mr. George Keller stated that he feels that the Constitution of
the United State. indicate. that therR i. a right to keep and bear arm.
and it Is n~t nece..ary to adopt another ordinance that .ay. the aame
thinq a. the Con.tltution of the United State..
Commi..ioner Ha..e stated that this ordinance would not infrinc;e
on anything, addinq that It i. .imply reaffirmlnq the law.
AI.i.tant County Attorney cuyler .tated that the propo.ed
, ordinance affirms the rlqhta that are already law and are stated
'. . ~natitution of the united State.,
COM.i..ioner. Holland, Vo.., and Goodnight aqreud.
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4>"'~.9>85!i4:)5" .... ')';F~!:t'·,: '~'br..ry 5,.... .. ,'.
.."h, "Mr. Mik. bwdk quutton.a what the rtghU .of cid..n., .Ui, o~
iiGk~p~ty.é:h·I.f"rn.tt'UUð thatp.opl. can carry 9un'- u'i'font' '
~ptr1i::~··~ò'~c~~'î.d" únle;.1ìh.y 'ha~erp.~Íli t.~HJ' .~at.ð' th~~~'~'
:r~~!~i:~·;~":~~.r.~Ÿ,r a'~9~~.. ,lo~~g, ,'~. th.y d?, no~".~i~U'~ t'~:';:~~,;,'~:~"
'~'" ~'~OMlIatoner ..... lIO..d that the conc.pt of the propo..d ::é:í.J:.
.¡/ '.," ""'-'I"""~." "":,; .....('" " .¡.. , ',,'. , , . _ ",.,.,,' ,"""'" ê
or4Iunc.. rt9uð1ftt tb. right to k..p and bur fir.ar.' be ~.ðopt.d ,
;¡;:~i:~r~í~d fór. lack of ..coneS. . , , \ :, I" ~'~':~"'i,
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~0PRUIll'!''',.IOII I., MORALI,.., III flIOI" III MAPtll RI RIIOurU01l 011 UDICDI'f .'~.
;".,~. ,ROGRAMMIIfO Oil CABLI 'tV - COIf'l'IIIUID ,.0 3/5/85 '. ~'
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Mrs. a3rbara Hattemer, pr.sident of ~rality in Mldia, stated
,there are 600,000 illegitimate births from teenlger. every year in
~.rica, apart from the large number of abortio~., adding that one out
of .very five births i. to an unwed teenager in America. She stated
chit there Ire one to one and a hllf million children from the .qe. of
, to 17 running away fr~m home every ye.r, adding that two-thirds are
running away from incest. She noted that there are one million
children being raped every yaar in ^merica. She reported that cable
pornography encourage. children to exporience sex too early and 1s
stimulating adults to .exually assault children. She stated that the
youths need a sign~l from adults thAt morality is still worth pursuing,
adding that children are looking for support from the adult community
in their efforts to withstand the peor pressure to have .ex too early
and the pressure and influence from the entertainment industry which
:' ha. r.ached an extreme in th~ blatant sexual programming on cable
television. She reported that she is .sking that such a signal be
given by passing a resolution asklng the State Legislature to addr...
the problem and encouraqu them to prohibit the oecent programming on
cable televlsion.
Commissioner VOIS stat~d thöt c4ble is a paid ch~nnel and if
parents do not wsnt their childrln to sve such thinqs, thdY should not
suQscribe to it or they should have control over what the children
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watch.
Commislion~r Hollano .t~tœd that he has spokan with one of the
l.~i.!ators in Tallahassae and they hove tried for years to leqialatt
lIorcl1ty, adding that the ''1'V .:htlnneí" are coopcratinq with the
. qov.rnment, but there is no control over satel!ite. Ha .tated that
. poepl. are bootlegging th... shows into the satellite dish.. and cabl..
TV i~ a paid channel which 1. hard to control. ::~
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f'.;¡..'t~;:,.~'{' ...., , r'lÞru,Hy·!,lU5 . ",I: ""'it
ë"ô1~1t~lonnàoodnt;hc IUt.d that th~ IIIOvUI that :.rt b( int~~ilp"j
: IÓ';"'ft(.C:lné"ä~··.;U all Jl\Qvh'ì! that have bOÐn shown,1n th.i'd\4u,:,~~r~
ððlni$itha{ii fl' th~re', ts_ rulnq' .YIU1II 10 thllt pntltntl 'kMW' nói't~~' ",
o;'i.~ij,,;t.ted bdor.tho TV is turn.a (In, 1 t t/l'HI1:1 hdp 0"nt·ro1' t.h,tD
t1t;~~¡~.~.t~thic.he dso huu thllt ft i8 up to the Indivldu,ÙP~~.~¡;.~i':
'tO~handh'.hch Ntt.n. !:Iho atat"ú thot aha could MC )UI an ...~;µ.:,.:.~
"" <; -é" ,_," , ' . . "'~-''''''
, orcUnanaa ot chi. type that '""uld atop aonuton. vh.. fr/)Ill s..1n1 whnt:!";"
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they wan~, .d:l1n9 thilt on.. pHson haa tQ be dbh tl) coner,,1 th31r nwn ::.
,- ;If..
.~~ family. Sh. stat.d that .ne i. . bi9 support..t t)f Morality in "'.diu
but Ih. 11 not .,1"0 that this typ" of twlolution U tn. AnS\ler.
Mrl. Hatt.~er stnt.d thðt it is illlqd1 for chï~dr.n to ~o into
ddult thlat~rs ~r t" buy p~rnoqravnic maqazindM, but y~t~ it js brou~ht
ri9ht into tn~ høme throu~h c~ble TV which make. no .en.e. She ststed
that. thare is video ~n" adult» can W3tch 1t that way, but 1t iø WTQnq
to brinq it into the hom.s thr"uqh cabl. TV.
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Mr. 'rhomas Maloney, 146 RiClc¡e Drive, ask.CI for approval of th1a
re.olut10n, adding that this re.olution is .'kin9 that cablevis10n be
contrl)11eØ Þy the .ame requlat,ions th..t control TV and radiI) which
..ans that there w.s a fldlral re1ulation pasaed that .tatld thJt ther,
would be no indec.nt materi.l. broAdcest. 118 st.stod thst th.r. i. no
law a9ain.t cable TV showing anything indecent and ho would like lome
type of a law aqa1nst it. H~ statwd that uveryone is dffoct.d by what
is tr.n..:itted to the communi ty a. . wholo. lie stated th.t ther. will
have to b. details worked out ilt tho State l~vel, but h. is asking thlt
the conclpt be .ndor..d.
Commissioner Goodni9ht .tated that sh. has not ..en a copy of the
resolution, Idd1ng that .he would like t" have tim. to look it ov.r.
It wa. the general consensus that this item be tabled until the
Mlrch 5th meeting in order for everyone to have . chance to review the
.atter end look ov.r the rlsolution.
It.. 120
n;u.J..IU'l'IR-SS-7C, HELEN PfMLIS TIPLER ~ FOR 'mE SECOOD Tn£ A mroRARY
JŒSII:EH:Z PDHIT m t1l'ILIZE A TRAVEL TRAIlER OOROO CŒS'l'Rlx:rICß OF A PRnCPLE
lUIIÐa œ 11£ tælH lSO' Œ' TRICJ: 131, WIT 20, (X)l.tÐI CA'lE ESTA'ŒS - cœmu:D
m 3/5/85 'IT' CXH'LY wrm 11ΠaJJRI' CRIER
Com.unity Covelopm.nt Administrator Virt~ stated that this il a
requ.lt by Halon Phyllis Tipler f~r a .econd temporary residonce permit
in order to UI. a travel trailer while .he is constructinq her homft.
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lOOK 085 r~~! 436
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. "'~OB5;¡;~~37 , ","". ~,I'ftbruary S, 19115 . ",' <;j~'~f:' '
¡....Ut.d, th.t7.foIr..ct\'t1plUw.í:C1tlð' ])y' thlZoninq ø.pArtlll.ntfn~'''.Ø .'
·ir'''~·t·h>t:~~'.íuuAttorn.y''''·oHlce in MIIy 1984,. .nd . "co!,ð).!~)i~i.,
,.~~{~~·~J~:t~:~:~n~ñ'~::. t:n:~~· ~. .~~~:¡ ~~:1.~~:ii
ìí~~!r~o"\r'd*e.ri't.·l' due to"the" p.titlon requiremlnts'; ;aoJing ·that
'\'i~ípl.i. hu bun the ,.ubject of a great d.al of nlw, ~ due ~o'th"
,~;~~;~~¡t~~;~.' ~~. .p.nt· h~r fundi In conltructintj the work ~h1~~ hà~'
!}~,~:orpot)r\qu'e1HY. H~ noted that Ooldlln Cat. cOlllmunlty'·.tia~~·'
;decic!.c1 to help complete conltruction and the Board m.y w.nt to,
~oon.id.t contlnulntj thl. Itelll becau.. of the JUdq.'. ord.r.
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.'!,¡:(~~:~.: COlllminion.r H.... luted that th18 .hould be extenðed unc.il March"
..¡...~.lS, 19S5, before any action 18 tak.n. tI. Itated that by the mlddl. of
,
", March, the houu w111 b. complet.d and Mr.. Tipler will be l1vintj In
I. t.,
CommJllion.r VQ.' qu.ationed if th.re J. anythinq that can be don.
lince tho Juðqc has i.su.d a court order, to which AIGi.tan~ County
Attorney CUyl.r .tated that h. would sugq'lt tha~ if the Bee wants to
mov. forward on this matter that they .imply ext.nd the petition to
com~ly with the court order.
Co..i..ion.r H.... .oved, .econded by Coaai..ioner Bolland that
thi. petition b. extended to comply with the court ord.r.
He.ring th.t th.r. were peo~te from the pUblic to .peak,
Coaai..ioner Hol1.nd withdrew hi. .econd .nd Commi..ion.r Ha..e
withdr.w hi. aotion.
hr.. Linaa Hittin91r of Golden Gat. Estates stated that if this
ca.e 1. continuod, tner. is 90in~ to be all Kinds of hardship c~.e.
CO:1n9 b.for. the ~ce ana if It applies for on. p.rson it will have to
.pply for IIv.ryonu. Shv stetttd th..t tnere hllvlt betn many violation. in
this calv .inc. tnl b091nning, adcing th~t Mrs. Tipler w.. 9iven a
t~m~orlry r..iaun~~ p~rmit in ~Qrch, 1~ç2, Qut ~b' r.~t l.sul~ ~
~ùii~in~ pvrmIt u~tl1 UctQ~~r, l~~~. bne rCPQrteo tn~t þfter tn~ time
l1!"a for tn" ",ui1ain<J j.).:Jrrr.ít was uF In :-¡nv..r.:!Jt.r, 1983,"'it too\( until
~^), 1gee, for tnu cøsw to gtt tn the ~tðt~ kttOrn,y'. ~ffic~, addIng
t.IJD:' 11n..l1y r:r¡;. '!'1J.'h:r ~/:IR cit.d ð;¡ðl:1 cncl tn,n ô month. letlH .he
W,H Clt..c; ¡¡gllln ...n'; W~:! f1n,dly IJrou?ht to court. Sn!! In::I1c/S:ec thnt
r.ffi. '¡'l...l~r n"G ",1",., t.lXI!r. &';vðnt"~c of m!n'l ){'oplc" .:lid nf.lt havt- th1!
1IIf.lr,rr 111 tn:' first pl.:c~ tr> bui1c tnl£ hom"" IInc i£ no.... tryIn;: t" gct.
~.o~!", ~o builQ n~r hom~ tor nothing.
~r. ~yor9c ~alltr Gt~t~~ tn4t it snouJd D~ nuc.../Sry fOI p'o~l. to.
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~ W~; ,.....¡r '''''¡' 4 ,' ~J~;~ 11' '+~ '·t~./"1'~· ... I ~Ja'-i' ..¡. U~
~. ~('*f~; .\ J;~ "'!',' .,;... "J~ ~.i,.. l~~, " ;. ~ ,'If," '. '. (d 'ÍI 4. " <i' ~
""';¡~" ,I""', þ. ~~.¡~. f;~ .,: '. ·Ü..i "~ - 'to ',,\, f# ~: l' /'" 'd" f w.. ¡ì'....~ :t:'
If ~~ .' -I.. \ .\.. '. . ' , . t' I . . ,
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1Ñ:.t,~'ÍJ.t·f,: t: ì r ¡. ," j. ": . t .1..r.:~~~ ~. ~ ", ~~" '. \¡; .,: ~. ' ~... ~ f'~~~l
-::.'..!.~,.!.t 1." t..... . .., ~ 'fl.; ..1.." 'I' 1.~.~ I~'o\" ~)~
t I" t. " ;~_.- ,,;.fI:: ...-~ -( , . ,...." f" it...' 111 '
'\"ì \~,(<4' '·r.~; ..·"f-\ .:if';"" ·~,~~..,'.bru.ry 5,· 1985 ,¡~f.¡.........
"~ ,/~~~h¡:,:3~~) i'~~ñ~l,~i~, í¥"st~uct'.: ho¡. 'In th.·:t(~t'h
("...~.:_-;¡-c...,I<.."".~ ',J' _~,(,. ,,~,!..':,\., .,.' " .,,_,~.' A'." ~!>, ."~,, t·~""r.:"'I"~1;
i,"Í'~q'uir d ,':~""',,,~. n' ,",<,t!<,' ", ' .;,:;",,~.I"',~~~'
:. ";' f;4;i';k~¥~~:~~::r.~i~~~t~'~,,~~.1(.~( aau' .~.,U~ttJ~~,~;r.t~~·r~~~¡~·
o~a tlOtt. th.c'Hu~ '1'fphr'b.d th_ loney, paldfor:"tfllrlCJSJ
',~~z~.'," Itci '\;í, * ',t..itê;n" å'dŸ,nt'9.0f':,·, \ H":...úred the ,80" 'rd', t, h~t";t~,t, ~",j",',Ó:\!I,",',,'
"uiiF~ ïin'i.htð. ,,' " " . !t·" '~,.." ".' >'" ,r,f:"~__
~71..Co~t"10n.r B.... IIOV.eS, ..cond.d by coatllton.r 'Ròlland '~~1\'~;'\'¡1í
C:irrì.4 3/1 (Co_laa1oner Vo.. oppoud), that Petition '1'R-85-7C, b.')~:'"~f',
.J..tooftdnlJ'cS to 3/5/85 to comply witb the court order. '
~t.. '21' " '. "
'~~~J,uìLIC BIARIMQ DATI 81T POR APRIL 16,1'85, POR PITI;IO~DRI-'4"'3C,
:~1:¡;'-tJf; LILY ... A RISORT CO""U1fITY
,,,.,,,,, ".'
~EV' . ' COlllmunity DlYdop"ent Adminiatrator Vi rta atated that the
:f.:.;;¡,; Eucutive Sl.IIImary dated January 24. 1985, outl1nu the requirementa of
~:/',.^ Chapter 380.05 of Florida Statutes as it pertains to Deve10pnenta of
'~'1<',(,.. .
;)"V¿:;' Regional Imtlact, addinq thllt baaed upl)n thou requirements. he is
" aaking that the Bee SIt the date for April 16, 1985, for tho public
hearing for petition CRI-B4-3C" Lely - A P,"l)rt Community.
Co..i..ioner Holland .oved, .econded by Co..i..ioner Goodnight and
c.rried 4/0, that the public hearih9 date ba aat for April 16, 1'85, ..
t, reque.ted.
4
1":' dU.. 122
:~J."
\;,:, ISTABLISBMDT or ADDITIOIlAL POSITIONS MID PROMOTIONS 1M THE BUILDING
CODI COMPLIANCI DIPARTMINT - APPROVED
Community Deve10pnent Administrator Virta stated that thia ite~ i.
to ..tab11.h additional position. and approve promot!l)n. within the
Buildin9 Code Comp1iance'Cepartment, addin~ that tho primary thrust of
thia effort ia to craata the position of a Supervisor of Zonin9
Inapectors and to add to the staff an additional position of Zoning
'. Investiqator and a Clerk III. He stated that contained within tha
';, ;.~~Ú;:flcollUllendat.lon would ba the promotion of Laa Layn. to supervisor of the ::~:.~'~. ¡)
;:;t~_::' Zoning Enforcelllent Section wi th a flve percent incr.... .. provided for
.:Ir.#"
~f,,,,~~' by the Peuonnel Rul.. , Re9ulations and at the lallle tima, he i.
,~", 'uqu..tf.n~ an adcHtf.onal flve percent In accordance with Peuonnel
Rul.. .nd Requl.tiona ''''9 ·C·. He noted that h. is al.o uquuUng. ',,;
.: tha~lfh. BuUdinq Inspection. Supervisor position to b. on the ulneÞay',r'1;f
:' :"'''; trad.,.. the Zonlnq Enforcement Sùpuvisor position which would be an . ~·,;~J:iJ;;;·
~~~"~' 'ddi"tional 10' incre..e for Sonny Dvorak. ' ',', . ,,\,.;.;!~
f.~i~~~I:1::.¡I~~o~ta.ioner Goodnight IIOvd, ..condad by co..isdonar ,Roll~n,~~nd "r.~:
, .~)". ~..r..,.:¡... " , ,,' .....:".r.---:tP::"..
',..~ . aooc 085,Af.t43S' '. .... ',' ,"}"~'~Plge;¡i$'
'ç ~'t';: ;"~' ,:,....' ,',' ¡"\'~':'( , ,:;", '., j "'X;J .,...",' J~
~h~r'.', ;.. .,.:: .;,..' < .{!,~:: N~,~·." " r./),~' :>/:;,;..~¡;~h'",.~
, '. ~~ ~ 'f':~" ~',;'~·r~':i:~,\'~"'~·:.~ç..:-::~~'·J;<:-~:.·\"r":,:;-~¡,,1":,/ .." ,r~~'f'~~~¢'~:':<'
t_~~ r!.,'(.;:..w: :l," '':'tY'\~ ~,";~}\.));"",< 'A..¡:,,_¥' ;;' J
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, IORt'!'XU fOR 'In--YIAR IICO'IIDMY ROAD PROGRAM '1'0 IHCLUDI WOR ROAD i);'
:~0.3IC'1". StG1lAL, IIIITALLATIOIII, AIID MlWOR RISUI\FACUIO PROJZCTS ..,,¡,*,~\:r':;~
!t'ROVID ' .
. ...,....... "'. , '. ',<
.' '1~~'Jè;'~Tr'nspt)rtatlon DIrector Oeor9- ]\rchibald stltlc that this 1,te1ll
>i:'rt'hU to the five-year ..conduy road progum ..nd 9i\l" 011 su:llIM'ry""f'
.~r the project liating- 9iv1ng coat data, starting and complat1/)n dató. "
.~, ~\~~~.nd additional 11111..g8 information for both thft current activIti.. ~.nd
r¡J,.!'" for long-tarm planning use. He stat*d that there au three liltings,
7I\ ¡'"
,~\,:'( ,.on8 the IIIlIjor road project, anQther "f signal Iyltems to be install..rt,
, and the find is the listing of rl').d ruurfac1n~ pri-;Sr~ti.s. H. stated
that In all cases, they are indicating approximately the ti~r frame of
the projects a. voll a. the cost. He noted that the entire fIve-year
~r09r.m is b.sed upon the ga. tax revonue, adding that over the
five-year time perio~, he Is looking at approximately $14 millIon. He
.tat~d that the proqr3m is ,ssentially the updato of what has been
.ubmitted 011 an annual bash in preceding years, adding that there is
one policy change that he would like considered in the final approval
at budget time for the upcominq year. He stated th3t thi. PQlicy
change de.ls with thø option gal tax, ~dding that last yoar the Board
.pproved all four cents of the local optiQn gas tax and currently two
cent. of that option g.s tax i. going into road constructIon .nd two
c.nt. is goinq into road maintenance. He stated that he would like to
extract on. penny from road maintonance and put it Into road
construction in the upcomin~ fiscal year 65-66. He stated that if it
Is'determined that thare is surplus sales tax revenue or the ad valorem
tax can be increased to .ubsidize that need, then It would not b.
n.c....ry, adding that he 1. talkinq about approximately $450,000. Re
st.ted that the program now includes that $450,000 and if that mon.y
was d.leted from the program, a .ignal project and some major road
re.urfacing projects would have to be deleted. He stated that In
considering the five-year work plan, he wanted to make the
CoIII.I..ioners aware of this at the present time. H. stated that it
will have to be di.cus.ed further at budget time, but at thl. time he
needs approval for the five-year plan which was revi.ed, to include a
.i9n.1 syate. for the Int.r.ection of Santa Barbara Blvd. and Gold.n
Cate 'uk way.
! Co_il.loner
carri.d 4/0, th.t
~~;~~~ .~~Z4r;,.~:~:~'",r ,'''' ~~,J
:¡' i~'~'''' ',...,....;,.;,..".....,. ..
<. ~ ' .....,:)A.,,;.:,~'~~,> ,.,..'
..~. .. '\.,....'!',.I",~...
..",.. .1 ':. ."i...·::,; '\<~""
. "",\,,,;':,
~ .r.
'ebruary 5, 1U5
';','
! L~ ì.
'~'.
'.
Bolland ~v.d, aecond.d by Co..i.sion.r B.... and
the prlorltl.. for the flv.-y..r secondary road
.~~~
..
"
"' "
I_ 085r"q 440
Plea·
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.;.,..~".",..;.."..,""...,.".,...,;,....,.-......""",.""",._;..T,',__...,;.,<.,_;;_I~.~.,___R; __-"-'" _,.>~,__"~.__._'""..,......';O',....."'."'.____..,,.,".,_"'_"'_..._ ,"....
,.,_.",~.._~-,.,,"",.,.;,~,~.-,_..,',.....-
";.i;:\'.~:~';;;' .;:~;;;.i:.~;:.:.t?<~~\:~~f!.:\~'V)
~ ¡:.',;."'¡ 'if'.1!tì""'.I. ..~..^,,~ '~", .. . · ~,./";t;""'~.
.'~> '."" '-:ff,'~:"~ ¡ .r-~"""'" ,.' , , . ,.... "Ì' >\ >
\' f-.... t ~ '. " :1¡¡T'..... '. 1 ¡ r,V f. t . ~ . '\ . ~....t, 'f-
, I~" t ~,~~,... '1"'".t: t I~/ ~t ~'¿IiI; ~ (;I..,. >p'! ".. ." , ' . .~t,..~ :'.
'5'~\(Û~¡~i;.·~~t.i~/, '¡);:,¡f~~,\~,,~,ftb~\Í4L'Y 5, 1985. ~ ~,~:f~i(i,'
·""?f~lt.nft~1ãiS.;âí~~~·t;. "~r';j~~t·ì'. .t'~a1 1~It.Üå~io~'/índ·'··
tBri· f'~ÕJ.¡t¡"'bi~.ppiõ;¡ð't(~ '~~..t1it~·~~):"·1;:i!" " .
. . . .. , . · .,' . " ? ;¡''''R-/'' ", ,,:.k_' ,:... . :r
2 :..~.ft&"'\¡/f¡~~~." .." '<¡(~I'j¡i~ '. : ," ,..
". 'to. ~J;tì". ~t- ~ >r:'~~'~Ii4"t:,,,,,¡, '\',.;.\.,~: >"'7 .'! .~~:~ :.~ I' ,{\~t >,4
'\"t ts"Or"MRCO MsrlA 8T~T10I '1'0 RIMAIII !HI 8,MI',..
.......'\-!'.~1:'.'.;-: ,~,,-:~~,". \~',,:t ~'.,'.., ,., I .¡¡.."{~»,,,.,,;,~;.y..,.,-~'I!""""~
,"pubÜa -WOrk. Adlliftt.tràtot !tuck IUhd that: thil, il ,,_;I·tèoütftd
.. ~: " ,."j". \ ..~:, , ' ' , .' _ '.1\0 ,";,0" ,~r'¡) ;
ft...tO'.chan91 tht.operaUn9.hours of the Marco 'run.hr sutton,'"
l,' I ,. . . . ,. .. "",..,.,
dlHn9 th.t pr..lntly thl Marco Tunlfer ,sutton 11 open on ,Moriday,3
u.ad.ý".'1'huud.y, Friday and saturday. H. luted, that.,h. 11 ," ,,-J;~'
. t:' I II"'~' ," . "'.V".i¡,
<',';;j,ftco.D.endlnq that it be ch.nq.d to b. open on Monday thro\.\9h prid.y' ;,,";
'(~WhiCh 1. .. reault of .om. of the bu.in... operation. r.quG.~in9a
W;¡,:"" ,Clhlnqe. tie Itated th.t a poll wu uken at the Marco Tunlfer Station
,'j¿/~~~ ,fro. the ruid.ntial and commer ical uøerl and the majority atthelll aU
'-:;{'''''II'' ,
£~~:'<:'~"': rocolDlII.ncUnq the chanq.. H. noUd that. h. received a letter frolll the
:~'.." J...,' , "
Chlmber of Commerce 1ndicatinq no obj~c~ion to th~ change.
Commi..ion.r Holl.nd .toted that he ha. rec.iv.d ..verbl com-
plaint. from peoplo that ~r. opposed to the tran.fer .tation belnq
clo.ed on Saturday. He noted that tnere are a lot of working p.opl.
that. us~ thi. Station on L~turday, ~dJlng th~t if It 1. clos.d there in
going to be more tralh thro~n on the aid, of tn~ roudl. He .tat.d that
the foll 1ndicatL8 ~nat th.re are 7~ ru~id.nt1bl us~rs that want. the
tr~n.f.r Itat.lon closed on baturd~y ~nd 104 are neutr.l, while 63 .r.
oppo.ed to the tranaf.r statlon being clos'd on batUrdÞY whicn me.na
that t.here is 4 po..iblllty of 63 users t.hrowing tr6sh on the .ide of
thu road b.c~u.e the transfer stdt10n 1. clo~,d ~n Sat.urd'Y. He It.ted
that. co~mon .&nl' indicatea that ther& are people that n..d to du~p
debris on Sat.uròaya.
Co..il.ioner Holl.nd .ov.d, I.conded by Co..i.lioner H.... .nd
c.rried 4/0, th.t the operatin9 daYI of the M.rco Tr.n.f.r Station
relDdn the "lIIe.
n.. '26
APPLICATIOH rOR PERMIT TO CLOSE THE EUSTIS STREET EXTENSION LANDFILL
rACILITY - APPROVED
, ,"
,
t-'f'
l'ubJ.ic hQrlu: J\dmlnlstrdtor Kuc,; stated thnt th_ objectlv.. of thll
1te~ i. to obtain FDEk ~pproy~l or pro~o.Qd ~luns and øpoclf1cdtlon.
ff.'r :.:losure of till< ~ust1s '~trl(1t ~](~~nluon Sonltary Landfill site
loc.u:.ø In Imm(\kðlc~. lie Btilt"!Ò thr.t I'lan~ and splc1tlctltiona have
: bun preparid t.o bccomplilh the C10Il\HII r.·quirtJlllenu for thia lAndUU',,:'\\,
, . -, .';_ . . ....1',.,.....·, ·,~t..
facll1ty, addin9 that the FDER roquires that an -Application for Plrllit '
~
'\:,f',"
tŒZ:2
'"'............""."'.+..."'...._......_____..., ....""J_''',.~......... _ . "'<11 I ....,___......,.,~ ~,_,~____Oi-__."_...,",.""'..._,,.._,~~..""'''''...-'''~.'''''.,.;-,.,.''",~'"
..
..
..
..
l"ehruary I), )I'IAI\
to Cln..- &cco~nany the rø~ue.t for ao~rov~l of th~ planA ftn~
.pec1f1eat10n.. He .t.tad thÐt he 1. a.~1n~ for ~pprov&l ~n~ for
,~ .uthor1~ation for the Chàir~ftn to execut. ftai~ ap~\1cat1on.
. Cc..i..ioner Ooodnivht ~ed, .econd.d by eoa.i..ioner Ra..e and
carried 4/0, tbat the application f~r par.it to alo.. tb. SU.ti. Str.et
Ixt.n.ion Landfill facility be approved and the Chair.an be authorized
to .xecut. .aid docu..nt.
." '.
I ('
aooe 085 pm 442
Oa~. 29
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February ~, lQR~
MOl 085mt'449
U.. 127
aID 1183, GOLDa 0A'l'B UTATO !tOAD IMPROVZMDTS - AWARDED '1'0
MACASPRALT, IRe. I. THB AMOUØT OF ,870,236.32
Lftqal notic~ havin" heen pu~li.h.d in the Napleft oaily New. on
Januarv " 19A5, as evidenced by ^ffidavit of publication filed with
the Cler~, bids were received for Bid .7A3, C~lðcn Gate Estates Road
J~orove~ents unitl 2130 P,M., January 25. 19P~.
Public Wor~s ~mini.trator ~uc~ .tatc~ that this item is to award
a contract for Road Y"1provemftnte to C~lden Gate ~.tates. adðinq that on
,January 25, l"pC;. he receiv..'" bid. for ir.lrrovf!ment of these roads. Pe
Atated that the hidd..r~ w~re ~arr@r nrothers, Pett~r noeds. ~nð
~ acllsphalt. adðinl'T tho'lt ",'cllllphalt WlIS th.. low hidr'l',r with a hit' of
S870.23~.32. He not~d that the wor~ ~on.i~tll of uporading
a!>Droxi.,,,t..l~' " "'i l,..s of cy.il't in" li,...rocl: rC';"IIoJ'IYS t~,roua'" ~'i';enin"
the exi.tin" ro^d~ Ar~ rl\vlno to iMprnve ~r^lnno.., slIfetv ~nc1
,,"rvicel\hility. lie Cf,:>("In~rJ thnt monev for this nrojAct ill btHi'1etod in
th9 amount of ~77~,,..nn.nn in the r~= ro~~ 1Mrrove~cnt Tru~t Funð 6n~,
I\n,' ~urth,.r m("n'~y ¡:. "v....il."·lp ir tr-,., rrr.nrvl? IH~COL1~t. "" st"t.·~ that
h.. ill r t-C01'1r.1enr' i n" t "" t t I: i!l hid hI' "ror r "v.... .
co..is.ioner Holland ~oved, seconded by Com.is.ioner Goodnight and
carried 4/0. that BiG .783 for Golden Gate Estate. Road Improvement. be
awarded to Macasphalt. Inc. in the a~ount of $870,236.32 for wor~
actually reque.ted. with the condition that the County reserve. the
right to purcha.e the a.phalt at the lower of annual bid unit prices,
being the low bidder and in the be.t inter..t. of the County.
Ite. .28
BIDS ON IHMOULEE COMMUNITY PAR (' FIELD CONTROl. CENTER - REJECTED AND
WILSON, MILLER, BARTON, SOLL ~ PEE (.. INC. AUTHORIZED TO REDESIGN THE
CENTER AND TO READVERTISE THE BIOS
r>ut,lic <:t'rvir"'r< "<1,..,;nis~r;>t("1r "or~-", ~t,...tpr' thl\t t\dr itl'1'1 j" On
t'hf TP"Imo1<z-lf'lf ~·~mr":l.:nil'· 1_'rr; !"!.1,tn, :~(-;~n('" t.~;t ,hi'" ,.,,,.. l'~t ~C'r ~'"',.
('ontrC"] IItruC"tur" t).",t ,,',11 t.n hc"inrl t."" \ ""ehI'l11 fi..lrl >lnr1 t""
sr-'th,,11 fi.l,' t\li't ,..¡:¡ h.' 1"Ji". in PH' "'ru...'. 1'1' "t.-'t,.r1 thi1t thrt'~
t'i:"w..· wt!rf" rt c~i'.·r.~ .~"'I' l'H'Y f"': p' r i~ t("tw(~,'r ,'" "r.~ /:,('\. ovrr ...·ht!t WlIR
(,ilti"'I'\tf'n fer th. '·f1o;t. 1',- ,,~'tt(>,J ~r-"l ;,,, ...·oul,1 lil:€ t~" "cr to rej,,-:t
t"l' ¡,i"lll IIn:1 "1",.. "'t>\ (f t i"'l" tC" 1("'-','" lit .¡.~ re"l 'f:1on I\n~ nclt!!lhly cut
the (:'(npnRt' of thltt rorc.'''~t "".. :Jtill ...,...i¡¡·.,in tll" I'r<..l:-ility.
Coaais.ioner Goodnight moved. seconded by Coaaissioner Has.e and
carriad 4/0. that the bid. on the I~mo~alee Community Park Field
PI\('!e 30
-=:J
'-'.._-~"---
-
At
-
-
-
Fehruarv 5. laø~
COntrol C.nter be rejected and that Wi1.on, Miller, Barton, Soll ,
,eek, Inc. be authorised to red..i9n the Center and to readverti.e for
new bid. at a later date.
n.. 129
rIVS COMMUNITY PARItS NMZD AFTER THE GEOGRAPHIC "'REA TO REMAIN WITH THE
SAME NAMES
Public ~ervice. ~~~ini.tr3tor ~orton 1t~t~~ th~t the ~ar~~ ~
Recr,ati('ln ",h'isorv ?oarrl "as tried to d.,lIl wit'" na.,.inc the fiv.
cOM~unity n~rk.. a~rlin~ that from qta~f nt~n~~oint, ~e ~en l v~rv little
bt!>nefit in r"n"nino thf< narK!! arwthino ot},,,,r t...·'n tl).«!ir ooonraphic
na."... ".. St.'!lto" t!',t th..· 'l..oorllT",ic na:nes tenrl to ir,-øtill'" sotnse of
pride in thaø~ co","1unitinft an" In the county '1ft a ~hole. an" th(!r.fore,
Rtaff rI~r.O'llM'!nd.'tion il' th'lt l'1'! f.lvA C"ommlJnitv pl\ry.'I not he rf"na!TIed /!It
this limo,
Co..i..ioner Holland .oved, ..conded by co..is.ioner Goodnight and
carried 4/0. that the five community park. named after th~ g.ographic
area r..ain with the .a.e na....
---R!CESS. 12.15 P.M. RECONVENED. 2.00 P.M, at
which ti.e Deputy Clerk ~.nyon was r.plac.d by
Deputy Clerk Skinner.···
It.e. .30
RESOLUTION CWS-85-2 CONFIRMING DISTRICT'S IN'I'!NT TO PROVIDE SEWER
SERVICE TO PORTIONS OF SEWER "'RE"'S ....... &. "B" AND DIRECTING UTILITIES
ADMINISTRATOR R! RELATED ITEMS
Utilities h~rninislrator Crnnrlal1 'It..,t~r1 that th.. POl\rd direr.t~~
the 1 tiliti~!! rivi:don to 100": lit IIn "r",' of '\iroort noati '!Inr1 Pin..
Pidge ROdd for thA rosslhility of I\dr1ino ~ new~r trf!lItment facility
th..r.. h"c'!lUSQ of th~ custo~nr h"sft. PI! ft..,1J a preliMinary sturly has
beAn ."ad~ by the County's Fnoin~er of PeC"or~ ..,n~ thll1 is ð requellt for
approval of a resolution to confirm tho niGtrict'~ intent to provide
sewer .ervice to portions of Rewcr ~re~s "A" ~ "g" and to direct the
Utiliti.s I\dmini.strator to consult with thA County Financial Advi.or on
financing procec1urell and establishment of syst~m development charge.
for the prorosed service ar~as ðn~ to conduct negotiations with the
City of Naples relating to custom.r turnover, He explained that the
cu.tom"r turnovar Fortion relntes to certain propertiell outside of the
City'. 180 Oi.trict whic~ the ~ounty Hqreed the City of Na~le. i.
.erving, which are actu..,l)v in the Collier County r.istrict. He said
that the City of ~anles needs to aqree that Collier County will pick up
aoDe 085 rn 450
"an", 31
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'* 085 W.t 451 Ff'hruary ~, 19M
tho.e cu.to~er. upon completion of this project e.timfttcd to be in
1~A7.
Commi..ioner Voss .aid that the initial treatment plant was to be
.pproxi~ately 3,000,000 gallon..
Co.~i~.ioner Hollanð pointoð out Hole, Monte., and A.sociate. and
PRC Con.oer Townr,end are County consultants on this type of expansion
and he a.~ed if a representative of tho.e firm. was pr.sent to .pea~ to
th1. i..ue? County Manaqer Lu.~ re.ponded that becau.e of the consul-
tant.' recommendfttion this item was put on the agenda, and Commissioner
Holland said that' he did not see anythina in tho bac~-up material that
.
"
states that.
Hr, Tom Taylor, of Hole, Montes and AS I ociates, said his firm pre-
pared a preliminary report thllt WIIS prellentp.i! to the f1tility Stllff and
the County t'anaqer. He IIlIid hie firm's rf'commendlltions were all '1r.
Crandall Gtatod, lie saic1 thf'rp is Quit.p IIn amount o~ deve10pmnnt along
pine Ridae and ^irport. Po~ñn with thosf' arf'IIS hpin~ current1y served hy
pac1o:age plante or the City of NIIPlcs. Ie point.." out that there is
expaneion in procell. in the Inc1uøtri",l park and th~t his firm felt it
would he in the r.ountv'lI best intprellt to rrocep" with "pvelopment of
~O~f' typ~ of fin~nci",1 ann enn.ncprinn nl'!1n Çor tho "pve)~pment of /I
sewer systel'1 in that n...rtl~lIli\r "n·"'.
COl!'mi..sioner 1'01 :..nr1 a¡;~"ù if ð ':rcC'lal "'axin" ristrict was not
prv~e.d in the indu8t.ial ðrea of pine R1dge po...ò, linn Comnillsioncr
Voes respondec1 that it was, howc'/er, it pncomp"lIsf.'ñ sew('r, water, storm
water drainane ~nrl n~vinq. ~r. Lusk s/li~ thnt thiR item concerns
strictly a reaion~l tvne sew~r "l~nt to errvp that areA.
~r. Taylor sal~ that t~e Rystom develc"~ent char~es ~oulrl have to
he fo~ /Ill of ~reß p dn~ tl,~t hiR firm n~p~R ~dvic(' on wh~thrr to
.xp~nd ^r@8 ~ to t~ke in a portion of fire", ~ or n08!!ihlv to combinp all
o~ !l.rp,1s ", ~, r. r, " c\nr' jpv,!lol' ,~ uni'orl" RVAtf'" r.,velorment C'h~r('e
for nll of ~olllpr ~our'v, cr to C're~tp p I'cparat~ ~rea n ~n~ have a
RCD1'IrAte .Y8t~m ~evelop~~n' ptrictlv for thnt ~r"~.
In rellr>on,." to
cor,,.,isfl1ont"r rOll"nr', "r. T,'vlor 11111" thl\t thE'rp IH~ n<1 seWf'!r lines,
currentlY, ~it~in the In~uRtrin1 r~r~ ~n~ t~E' ~Dcci~l "'~xlnn "IRtrlct
woul.1 bf' tor line" I'itl-in thE' inñur.trll11 p,1rl< IIn'1 thO!' f¡ystp:" ~pvel-
OI)!:If"nt charf1f"1I "'cul,1 hll" r1eo<rl'Y thf eOl'lt ; for builr.inn t~p. T'lnnt,
Tape .7
In resnonsE' tn r:OI1'I1i"!¡~On"r l1011,,n''', "\.. LUA~ IIlIi-1 t"'"t thE' Count~
woul'" tðkp as mAny cUAto~prs ",. nOllsiblp to surnort the nlant.
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February c, 19R5
Giles, t'r, Crnnt1nll
viable proj~ct from
v)
1nið t~. prplioi-
I\n I1nt1inel!rinq
phcal o~ficer
thnt ttlis is a
p..poncHng to
nary report states
atanc!point.
Cocmi..ioner vo.. POved, .econded by ea..iaaioner Ha..e and
carried 4/0, that Re.olution CKS-85~2 reqardinq the propoaed aewaqe
treat.ent plant near the corner of Airport and pine Ridqe Roada be
adopted.
F..apan,UnCl tl') ('o"'mißl'lion~r J¡U!1e, II,s!'Iistant ("ountv ~;' n...t1er "orrill
atated that ~l~,non,nno.on is th@ cost of Øha8~ r for t~e nl~nt,
acquiaition of the nrooerty ~n~ nec~ssary ~orc. MainR. ~r. Cran~all
aai~ thllt the intent 1.. to "'uv 11"r') lICrf'1I w"'id~ wou1(ì' incornor...t.. ...
1'-,000,000 qallon nlant.
COr.1mission"r "'ollan" ref.,rr"r! to one <1rell ~\1!lt \~e"t of t'1,,! "ro-
posed vindyarr'i!! project ",nr1 "r. cr"'n, /\ll expl",inp.d tho!t ill thl1 Colrte!'1
nate ~atatea arc", ",nd ~tllff felt it would ~e advi~lIble to ""rve that
area with'" low prp.ssure sew..r sy~tp.m rllth~r t"'",n II ~r",vity system
beCAuae of the lllc~ of cuotomcr~ for ;' lar~" p'xP"'n~ion, since the
pay~c~ would b" very ~Mall.
Hr, "'aylor 611irt th...t arp.a, cono¡iq~.in" of '-1/:> to <; 'cr" lotA, w"'s
al.o inv..~tl.~at"d anrJ It Mi~ht rtot hp cost pffcctivp. for'" homeowner to
run a sewer line from his hnuo¡p., whic~ mi"ht be ]n0' hl\c~ fron the
rOlldway, and for the Countv to huil~ the scw~rs at the rcouire1 r1epths.
COM~1.8sioner VOS8 s~ir1 If th<' nr0ject I!) con~uct~d, 1'IS the Commis-
aion has just aqreec1, in the future thp ~rfla to which ("on~is~ioner
¡.rollan" referrftd, coul" ho 'oo'o:e~ i\t ,s ~n in,''!penrlcnt porticn anr1, If
it aeems ",.lvillatlle, tho arc" coul-i be co~nf!cte(\ into thf' pl",nt. Corn-
.i.aioner r~llAnd said if th" IIrca is th«!re the ~ounty cannot do ^way
with it, an~ Commis~ioner Voas sai~, at this point, it is not cost
efff!ctive to include it. 'Ir. '1'aylor said his fir~ ,1C1rces that lIome
t1~e in the future the Cornmiasion may determin~ it would be h~st to
pick up that arca. He sai~ his fir~ was not Intentionally leaving out
that area, but the County would receive relatively little revenue for
the numb..r of hOr.1es an" cost of installinq i:he system in that area,
now.
COllllisaionlJr Hasse pointed out that therp are area II in (".olden Gate
!atates where sewer line. go right by property an1 those properties
have still not been hookAð to ~vat~r facilities, and Mr. Lusk ~aid in,
those inatance., it would he cost effective to hoo~ up those prop-
erties. Commissioner 11011lln" as~ed if there ¡UP. parts of th@ area
allll~ 085w,{ 452
"aqe 33
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... 085,A,,:{'453 "ebruary ~, ]~PII:
;(." ¡ under diecueeion Which are commercially &oneð and Hr. Taylor
~I..~.l~ .,did not believ. that wa. the ca... Coami..ioner Vo.. .U99..teð that"
:- .'.:~It.ff take. ..eonð loo~ at thh "1It.ter and, if it h warranteLi, the
·~~f~::~~~r.a eould be included. COa~i..ion.r Holllln4 .aid, if there i. .
i~.2 .oo.aercial project ðeYelo~.d in that are~, that company eoul~ e.cape
~; their proportionate .~are of t~e COlt. Mr. Crandall laid thi. i. a .
preliainary .tudy and t~e propoled plllnt may include 1111 of the are..
Commi..ioner Holland referred t.o Art.iclo 2 of the propoaed resolut.ion
which atate. ·e.tabli.~ the boundarie~ of the arell to be served by the
..-" .....
propo..d wa.tewater treatment facility" nnd Mr. Crandall said it i. not
the int.ent for the County to eliminate any portion of the area.
"aoe 34
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It.. 131
DISCUS8IOlC U UPAIRIRO PERCOLATION PORDS t3 , '5 TO MEE'l' DER APPROVAL
J8D J'!'EM '42)
Utilities Administrator Crandall vxplQined that this rrau.st is
for a tr~nsfer of funds to put thøm .in thr. proper ðccount in order to
continu~ with repl1irl on p..rcol.'1tiori Pont'll!l "'<lnri 15. 1'1) lIaid t....at the
en9in..rinQ wor~ hal b.~n done ~nd the ~n..y is within t~~ hu~get,
howP.ver, not in ttw proPflr buc1rr.,tllry aCCOl1nt,
Pisc~l Officnr ~ilps saic1 a meetinq was h~ld to i.~ue ~..... purch~.e
order on th~.e pont'ls ~nd r.r~c1fic approvðl is n~pc1~d on the buda~t
..enðments so thl1t ~ wait of two week Is .,voidE'd. countv H",naqer I,us1<
alk~d tho'lt this iU, '1 be pll'~("1 ::t thf' "'nr! of tb, <'Iq",,,,1/\ ulltil th'!'
bac~-up material could be pr~ur.~d.
It.. .n
APPOIIM'MEIIM' or LORI ZALM. AS COLLII!:R COUNTY BUDGI!:T DIRI!:CTOR - COtn'IRHED
County "'",nl'qer Lus1o: reol1f>st.." t}1at th.. fIoo'lrt1 of County C'ommi~-
.ion4r. confir. the I\ppointmrnt of ~ri 7.1I1~1I I\S Collier County Audqet
Director, because the Budget Oirp.ctor will wor1( clollr.ly with the Board,
Mr. Lusk said ~h~t h~ hinhly r("co~~~nd8 ~!!. 7.~11o:a.
Co.-i..ion.r Goodnight .ov.d, .econd.d by Co..i..ioner Holland and
carried 4/0, that the appoint..nt of Lori Zal~a a. Colli.r County
Budg.t Dir.ctor be confir.ed,
It.. 133
ADMl.UTRATIV1!: PROCEDURES GUIDELINES FOR rLEE'l' MAM"GEMDT - "PPROVED
A.sistant County Manager DorriJl explained, prior to leaving
t.l!lploym~'nt of Collier County, th'lt Gary ~'.Htin had propos!'t'I,. new fleet
.anege.ent FOlicy t.hat controls all of the aspects of the current Fleet
Management Dep~rtm~nt õnd th~ ulle of County vehicl~s, r~rlace~.nt,
budgeting of s~m., ~s well ftS r~pair items. He sðið this is a new
ad.ini.trativ~ policy which ~t~ff renu~.t. th~ Roard IIdopt, which is
....ntially the .am~ ^s Mr. Martin'. proposed policy. He said it
re..mbles the previous policy that ~ovprn~d motor pool ^ctivitieø
although there I1re some changes.
In r..ponse to Commis.ioner Hasse, Mr. Dorrill said that this
policy refers to replac..ant and ownership of tha cars and where any
qU8.tion. exi.t, h., explained th~ ownership of the cftrs will b. through
the actual Fle.t Management Depertment.
Commi..ioner Holland said he did not agrpe with turninrr the
IOO( 085PA',! 456
Pftqe 35
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.tIC
February 5, \On~
Co.isdoner Holland .ail1 he dið not a9ree with turninq the
purchase of equip.ent over to a co~p~ny that i8 wor~inq for the County
on a contract. He .aid this is a tr.~endous expenditure of taxpayer.'
.oney and the policy would mean that ~leet Manaqement would he in
charge and A~ would write all of the specificfttions ~nd see~. bids.
Mr. Dorrill sLid that A~A has a contractual obliaation to ma~e reco~-
..nðation. to Collier County and that the County and various depart~ent
headl, who actually bid their own eouir~ent throuqh the rurchasinn
Oepart.ent, can ta~e the advice of ARA. He laid that he was not aware
of any particular instance where an ARA pr.pare~ specification wae ueed
to -go out on the atreet",
Mr. LUSK said that the pre8~nt contract with ~p~ r~auireA the~ to
writ.. the flpec", anc'l ~~r. I"orrill said th/lt ill '.10, when th~ ('ounty
reaue.ts thr~ to do 110. ('ommi8.ion~r Holland ~x~rp.lIs@ñ hia opinion
that the County i~ payin~ twice to have 80~ethlno don@. He said that
the op~rator. ^nd ~pnartmont anc'l diviRion heads hav~ thp knowleðn.e of
the typ'" of equlpmOC'nt thl!lt ill n,."dCf! IIn<1 thllt th~ above proceðure of
havinq the nl!partm~ntß "0 to ~R~ to have thp specR nrawn up c/ln create
problems,
~r. T~Rk Rairl that PArt of th~ ~rn~le~ of havino users draw up the
eoecs i. that they tp.nd to fppl ro~fnrtllbl" with a certain niece of
eC1l'ipment froll' i'\ e'l'rtaln eo..,"'~"y .~nd they wrltl!' thoae IIPeClI, whereas
that ill the only r.oMnany t'"",t can hl,1. He ,.aid it iA ~C"oo to have an
outaide aopncy 10010; "t thf' COlJn'Y Hneell >lnd t"ll ~tl\ff ...hllt hll.. bl'"n
hllpnenino. Commi'''1Íonpr TTnll~nr! tlalc'!, if this ill tt!e w(JY ~tðff ~'1'Ints
to proceed, the I!IlIttrr !fl\oulc! he removl!!ri from th.. h1'ln(tll of Fl,.et
t1anaqe~ent, ~r,~ line' the rf>pa r tl"~T\t f'e} '; I!I. "'r. LUll\-: !Ill i<'l the proce"ure
should stay in "1 '!I't "anl'C1""'f'nt, an,1 tt!lIt tnt> f"('N.rt",...nt 1'p."~1I should
still writ'" thr øoec~, how~v('r, ~~~ c~n ~,. U9r~ bv "leet M>ln~(I"~ent to
\00": I\t tno"!'" Ai'e":,. to 5"" if tnpv 1,~V'" 'Irit.t"" !Or-"CR thl\t ,,'i1l bpnpfit
on" eOl"rllllY. t·,.. "".1,1 th,'t thE' ""I.r" n/)!' t" .,,,¡-,. thp final (l"citlions.
Cor"'i"!lI?ner "01 \"nr1 ""Hi tn"., t~e "O,lr" !\""ulf' 'lct nf' c"lIr('1'!'"
1011',1-, IIpprovill" thr '>l1rc'ns" cf nllnr!r(!,~!'> Of thouf;lInn of ,-1ollar!!-I'orth of
enu.nm"nt if tncr' IF "n',' <Ìt'"\uht in '1(')1' It h,lS ~"er 1I1n<'\eo:, 1\nc1 ~~r.
l.us\· s<'Ii:l th.::t thi~ iF< whllt <:tnff ¡r; trvin" to p.1il"inatp.
!'r. I"orrill p\"lr, ha'3ic;,lly, this polley r.on~f'rn. the USE' and
rE'so")nsih11itv of tno<;' v",rit'"\l1s r!rivrrs 1Ind tn" rE'oortin" f:)rMi)', for IIse
of Count)' vehic]P£, ~!lpr('iIl11y ~!) it rcl1\tcfI to the a!l!lion~ent of those
vehicles for othrr th1\n norml\l 0:00 A,r1. to ~I00 ~.~, wor~in(' hours,
"tine ~'5
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r.bruarv 5, 19RIII
C~i..ionez VO.. .oveð, .econdeð by eoaai..ioner Holland and
carried ./0, that the revi.eð Ada1n1.trat1ve Procedure. auidel1ne. for
rleet Manag..ent be approved.
ml( 085w.~ 458
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'OO( 085,m465
It.. 134
POLICY or JIO STAFF PRESENTATIONS RE ZONING ORDINANCES, OTRZR "1'HAN
RESPORSB TO QUBSTIOWS FROM COKMIBBJONERS, 1.'1' WORXSHora - APPROVED
County Manager tu.k reporteð that a ði.cus.ion was held at the
la.t work.hop r.~ardin~ his reco~mendation that ~taff no lonner make
pre.entation. for zoning matt~r. except to have Staff an.wer que.tion.
from the Commi..ioner. and that the noard desired to approve this
procedure.
Co~mi.sioner Voss .aid that que.tion~ have been a.ked a. to why
the Commission would dillcu.. a pos.ible rezoning in a workshop with the
fear beinq expressed that this mi~ht lead to the Com~is8ion beinq
.waye~ lIolply by t~e opinion of t~e r,taff without public input. He
sði~ t'hat ~r. J.us1o:'s sugo'!stlon is II good on",.
Commissionp.r Holl^nd s~i~ that it was his unrlerstanrlino that
either 1'1 CommillHioner or the County ~'^nIlQer. if they feel it ill neces-
.ary, could Invit. the other pl'lrty involvo~ to .pe^~ at a workshop. and
co~~l.sioner Voss said that waR not really correct. ber.~use the ~taff
i. not beinq as~e~ to ma":e any presentation.
~r. Lusk tI~l~ thet thn C0"1mlt19ioners C~n as1o: ð ~u~stlon of IInybody
in the au~iencp., howev~r, hp. Cllutioned thp.m to re~eMbp.r thllt there is
another side who Ml"~t !e~1 th~y ~i~ not ~ut their opnortunlty to
present their Cllse, Cor.mlssioner I!ollllnd asked if a hetter procedure
wnul~ not hø to ellminllt.· thr discussion of znnin~ chnnoes in workshop.
and Commissioner Voss eairl thllt the topic ie not dlscuAsino zoning, but
rather invididual ~u"'stions fror the ComMissioners.
Commi..ion.r Holland moved, ..conded by Commi.sioner Ha.... and
carri.d 4/0, that the policy of Staff not ma~ing presentation regarding
&oning matter. at workshops. and only re.pond to que.tion. fro~ Co~~l.-
.ioner., be approved,
I tell . 35
BOND REFINANCING FOR JUSTICE CENTER EXPANSION UP TO $30,000.000 -
APPROVED
Countv ':lIn/'tot'r 1,11'01-: I\ske,l th..: [1o"r~ to lH>provl' thp. act ior thllt he
na::1 t't":fm hy noin" out for proposlIls for ~onð rp.finl'lnc-inC1 for t~e ,1us-
tic~ Center ~x~an.ion. rO~mi3sioncr VO~8 s",id thiø itel'1 ~~s ~iscuss~d
I'It the workßhn~. I'It whic~ tiM~, for~RJ dir~ction coul~ not bp ~iv~n,
C'onnissioner I~oll'n(\ t>!'I~e; whl'lt "rC'~'l...", woulr' ,"ris'!' II th.'rr w~r.
II HIO wep.1I c1el.:lY 0:"1 this Mðtt~r, nnd ('om,.,issionE'r "oaD 'sl'li~ thl',t thcre
11: ' "winc1ol'" t:,.. ~CH""ty is tr"inI'T to o:'I('t into beC-1I"8(, ,"It t~( "'resent
"ane 3R
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time tll.. honc.1 "II\rket 1. .uch tt1l1t c,ot"tt. con.idf'r~ it would hf! JIIr.!vðn-
tal1eou. ~or the County to .,uic~ly i.su~ tt1. bon". anI! no on. "now. when
that "win"ow" will clo.e. Ie 1I1Iirl it woulrl taKe approximately on"
",onth bt'tor., II "t'ci\lion cOII1"''''' ,.,....,e, !'In" th" "'1I{c:k~r actl(1n is t...·':..n
the bettor it will ho.
~'r. t,\I~" renel\t(!~ th...t h" had I'Ilre,~~v solicit'?" t'h~ rro"'o~"ls
discu...d at th~ wor~Ahop. ~oM~isslon~r uollJllnrl said that this is the
fir.t timn thðt ~ ~incusslon of thin tvp~ hilA tß~ep nlac~ ~ithout th-
County F'in"ncilll^d"lsor pr",,'?nt to "''''K'' '" Pllhlic pr~Ap.nt.'tion an"
anSIoIf!r OUf'stions. "e ""I" if t"~ rl"!inllnr::inrr i8Ru<'-.in thp only it'!M to
be I\ct~d upon tt1'!rc nrobahly is no oroblPM.
Tape .8
C-¡:'\misslon~r IIo11O\nrl "aid t~at i r tni!1 1h,cussion inclurles
increasino tho lI"!ount of th.. non"s, it '''liS hi8 opinion that the "'inl'ln-
clal Advisor IIholllrl hI! nrn8..nt, CO~Mio!lioner Vos~ R~ir\ whether or not
to incr'!ðse the I'Imount of th'l hon"!! i!l a d"!ci!!ion th"t th... Aoard 11"'8 to
IU1Ì<e. fie Sdic1, i! the f'".Hrl '.ant., to incrC'I'I·...? thp. ",,.,ount it will he
d~tt'rminec1 in ,HRcuARionll with the "'in'1nr:i1\l I\civiaor.
Tn r(>snonse to
Co..,..,i8nloncr "011"ncl, :'r. LURI-: !',id t!-qt thc r"m¡ryo;t i5 for nropos"ls
to rl"flnance the ~on"s uo to ~J0,nnr.nnn, 81nrn ~t~ff wl'lntprl the
cOr.1panles to I<now t'1f?re \.""8' no(' i n0881hi I itv f¡-.r th'! Incre'1sÞ to tl1at
a~ount, µe Aai~ that this i8 a ~~~i!lion tl1~t nac~9 to h~ ml'l~e anc1
woul~ <Jive th-. CO"'l'Ii~~i( n<!rA tnI' flexlnllity tnl\t th~y "0 not hl've,
com~ls8ion~r V08~ ~l'Ii~ that this nrOCArl',rn ~o~s not co,.,mit the Co~mis-
.ion to ~nyt~ino p~ceot t.., r~r::civ(' thA r('t:'uc~tP.~ ~rnnoRa'n.
In rl'spon",c t.., rommission'~r 11011 linn , ~Ir. LlIs\.: 8"iò tni1t the
prop08al rp.~u__Ats were li~itp.rI to aporoxlml'ltely cioht companies thl'lt
hnve II 10cII1 officI' in this ~ounty. Co..,..,i!]si(1ner \'0119 nointe1 out t~at
tho companip.1I who have been anl<ed for prorosalD "re [('nut"hle, nation~l
co~paniell ~nc1 v(>ry aood quotes shoulrl be rcr.eived from them. He said,
since the money in to be paid by Collier County people, the Commission
.hould øtay with bond firms in Collier County.
Commi..ioner Holland moved, ..cond.d by Co..i..ioner Ha... that
refinancing of the Ju.tice Center Bond. be approved.
Co~mis8ioner Voss aSKed if Commissioner Hollan" was limiting the
anount to $23,000,000 and Commissioner ~olland responded he wa.. Re
.aid he had not seen anything that told him what i. qoing to b. dono
with the extra amount of money. Co~missioner Voss said, when the time
come., the Comml.sion will vote on what to no with w~atever extra money
l
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&OOK 085 PA',! 466
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085U'A.467 February 5, 1~,.5
th.r. ia, if any, and t~e Co~.iasion ne.da aome flexibility,
"..htant Connty Mana9ftr Corrill said the eo",miuion would not do
anythin9 until the Bond Couns.l rendera an opinion that the County doea
have the ability to .ell additional bonds, and what fitaff is looking
.for at thia poin~, based on the report of the Financial ~dvisor at the
worka~op, ia a firm to do the ",arketing and, hopefully, to do the work
aurrounding ft public sal. that would take place in Collier County and
then thore would be no need to ~o to New York for a biq, private aale,
ee pointed out that there is a favorable bond market that €taff want.
to utilize, adding that the City of Naples sold bond a last week at an
interest rate of approximately A-3/4\ to 9~. He said the hope ia to be
able to increase the principle amount on the bonda but not increase the
a~ount of debt service that ie currently ~einq pfti~,
Mr. ~rrill said that Staff will bring hack a short list of firm.
to the PCC meeting on 2/19/R5, ann hy that tine it is hoped that Mr.
Fischer will have c1on@ thfl computp.r runs to hp able to ~ustify, based
on the current sales tax ~roceec1s, SOI'1P of the options th@ County may
have, Ho saið that t"e ronrd will then ~ak~ a cons~ious d(!cision and
se@k an opinion from Ponn Cou~scl aft to the amount of bonds to be
fpfundf":L ~~r. LUllk saUl thilt ~t>!ff, ilt thl'lt tin~, ~Iill m1l1o:e a
PfPsentation to the Poar~ on thc nrojects which wilJ use the ad~itional
l'Ionpy.
Commis&ioncr VO!!!I "",I-:ed Comrdnsloner, flollann to work with Staff
and the Constitutional 0ff1cers anò others, who want añnitional funds
expfln~ed in their rarti~ull'lr effort, ann co~c UP with a list of
priorities for the rommlslIionerll to consinf'r, Commissioner qolll'1nd
said that he woul~ no the ~(!st h0 couln Lo arco~plillh this.
~~r, r,UI'I .: flain that it is pOl'lsihle For th~ CO!l1f!'ission to ma1<e a
decision on not saint:' to f!'Dr~~t. Pe s~id if tho !I1ilr~~t risf'~ ~u~npnly
the r.o"'mi~f'ion will h!l"(' th" ðt-lIity tc m",1~E' t~~t (1(!cision. 1-'(' Dcli"
thzt the ~e"' th ~~"~rt!l1cnt f~~ilitv coul~ he ~one ~pnaratrly in ðnother
bcn~ issue hut th~t w0l11~ r"~ult in i"CreðSP~ copts.
Co",,,,is8io'1er "nll"n~ ë\slo:E'~ if the orir!in'!ll hon~ iSl!luI> Will! for
~:1r,,00(),or\(~ IInrJ ~·r. T'crrill /lnd "isr-lIl Cffi~er r:il"!t rC"snonr'!e:i affirma-
t i VI'! J ~. ,
cll>rk ~ea~ðn clarifie~, to his knowle{1ne, this iten will be a
np~C'tiated sill" /Inn thp ~am~i~f'ion ~ill h~ve to hë\v~ a fact-finriinn
beforE' it can <"vpn issue t~e r{'solution. He !III in there is not "oinn to
be a pu~lic sale and when ~1r. T.usk said thllt the <;oml'1illsion is pic1tinc¡
Dage 40
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eiaht local firme, it will ho a negotiftted sale after the rounty pic~~
ur one fee. Re eaid the mattor will not be aðvertieeð in tha newø~aper
to be a public s~le, which i. normallY the w~y to proc~e~ for ref.i-
nanein", thounh, he a~deð th"t he was not critici:dnC'/, Up /O"ið if. th"!
COMmie. ion refinances for a lftrger ~~unt than thA original i".ue then
the Commieeion may want to consider a public sftle, ev~n thou"h tn~
.window. may he lost. I!e sa id wh,m t"'e al1'ount is Incre3 sed on 1'1
refinancinl1 1t,.II., tnI.' rO!llmis,don wi 11 "'IWE! to !"'11V 1'\ !",ortion of the
coste an~ all th., costø will not hI" recovered in a nor~al rcfinancinn
issue, therefore, IIO~~ dollars '~ill ~þ ~~pen( ~d thl'\t the Con~i~sion
will not be ",ble to cover unñer 1'1 norll'al refin.,ncin';· ißsue, CO!l\mis-
eioner Vnss ß.'Iiri t~^t lit the ~'or\(sn""" "r. "isch'H e'(....l"'{ncd th~
mechanics of the proce1ure anri he ( i~ not seeM to have I'Iny ollrticular
problem wL~h it. Mr. qea~~n said ..,~ thounht that the Commissioners'
concerns should he to Mar.e sure when they reflnnncp 1\ larger ð!l\ount
that th~y (10 not !'Jive the nublic the impression the Com!l\ission is l'Joinn
to a public sale versus 1'1 npC)otiateri sale. "e saiè1 t~l'It W'iS part of
the problem that occurred, previously, when reoole were under the
impression thf" CO'lnty WI\S ooino with it puhlic sal~ ,nd two fir1'1s were
selected.
Co..iaaioner Voss asked Commissioner Holland if hie motion was to
eolieit bids fro. bonding h~usea up to S30,000,000 and Co~iesioner
Holland aaid it waa. Upon call for th~ question, the motion carried
4/0.
It.. '36
EXTENSION OF ARCHITECT AND CONSTRUCTION PROGRAM MANAGER'S CONTRACTS RE
JUSTICE CENTER NOT TO EXCEED 3 MO"tfTHS - APPROVED ON A MONTH-TO-MONTH
BASIS
Aøsist^nt County ~anaqp.r ~rrill explained that thill iten was
discu8sed at the workshop anè1 as a result of the oriqin^l Justice
Center project beinq delayed, the County is now in a perioñ of ~xtended
eontractll with the Architect and Construction fll\nl'lqer. He said, even
though these people are not I\t the project on 1\ daily basis, they are
present on .'In infrequ~nt, part-ti~e basis for which they ne@d to be
reimburaed. He said that, previously, the contracts were extended for
three months ftnd this request is a suhsequ~nt exten8ion not to ~xce~d
three months and to be on a month-ta-month basis on a cost-plus type
basi s.
In response to COI'I..iRsioner Pass~, Mr. I'Orrill s/lid that thf"
M~( 085 W,l 468
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"DC 085p~~t4.69 "'ebruary 5, l~M
project is aPFroxi~.tely 9 ~onthl be~in~ Icheðule an~ the latent
indication Staff hal received on ~uildin9 -J- from ßoran, Craig, ftnd
Schreck il that lubltantial co.pletion will be 3/15/85. He said the
Board retained lpecial legal coun..el fro~ Tampa who retained a consul-
tant to co~uct a dolay analysis which resulted in the consultant .
indicatin~ that a lubltantial amount of the delay was the fault of the
security ste.l contractor who was subsequently defaulted by the ßoard.
~e said the ~taff has worked with this firm's lurety bond, Pidelity and
Depolit of Maryland, to complete hi I contract, with the County taking
over the various lubcontracting materials and arranqements tbat that
firm had, previously.
Co~mislioner Holland as~ed if anybody from Heery is on-.ite and
~r. OOrrill said, until this week, a Heery renresentative was here on a
daily basil and, as th~ final extension period is entere~, the Peery
pt!o~'le wi 11 be her'" '-1/2 days per wl!'e~. He ea irl that the County is
90in~ to pay the ar~~itftct ~lO,5~n n mont~ for the his ~xten~p.ð
contract anc1 the Heery pl!'ople have hl!'en Hor~lng on n cost-plus type
ba.is that hall be«!n apnroximately ~~,nnn or lens rer month for their
actual services,
Commissioner Voss moved, seconded by Commil.ioner Goodnight and
carrieð 4/0, that extenlion of Architect and Con.truction Program
Manager's contracts re JUltice Center, not to exceed 3 months, b.
approved on a month-to-month balis.
Ite. tJ7
MORATORIUM PLACED ON OPEN BURNING PER~ITS IN COLLIER COUNTY UNTIL ITEM
IS RECONSIDERED BY BOARD OR AT DISCRETION OP COUNTY MANAGER - APPROVED
Assistant County r·t1'lnaoer l"orril1 slliñ that this is ð renu(!st
related to op",n 0urnino ~nñ p~r~its reoulren which are oencrallv under
t~(' ~uri!!(lict ion or Uw rounty I'·1Inlln"r. lIt' !1niñ ";taff reco,.,,,,.cn~" that
the roarñ oive ñirp~tio~ to hñve ~ Belf-l~nos~~ mor~toriu", on all
con..roll..... "urninn until thE' ti,.,(> t~,'\t conrliti"ns lire slIitll):-,]e for o..,en
t-urninCT,
After a short discussion, Commissioner Has.e ~oved, seconded by
Commi.sioner Holland and carried 4/0, that a moratoriu~ on open burning
permits in Collier County, until the ite~ i. reconsidered by the Board
or at tbe discretion of the County Manager, be approved.
paçu! .. 2
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. It.. 138
, aotJ'I'I1ß BILLS - APPROVBt) POR PAYMDT
Pur8uant to n..o1ution nl-15~, the
throu9h Fft~ruary 1, 19A5, in ~ay"ent of
r.H1!:CI( nr:~CR T ÐTl ('\~T CT'1':CII'.
fol1owino choc~. wero i..u~~
routine hi US!
!Joe;.
II.liOtJ'T'!'
Ven"or
1"7~3 - l?4''''2
!:1,oa~,11i4,¡;4
nce Payroll
<14<17 - 1()()53
~ ?'3<;1,4t"7.nS
n.. 139
COLLIBR COUNTY NOT TO CONTINUE AS MEMBER OF THE SISTER· CITY
INIZRNATIONAL ORGMlZATION - APPROVED
Fi.~"l Offic.r ~ilcs ø~i1 t'lis itpm ill far C;lst~r ~itv
International ~nnulll ~c~b~r8h\P rlu~s. ~oml'11991oner Voss ~xnro~8e~ hi.
opinion that It W~A not worthwhllo to continue m~mh.rshi" in this
ora^niz~~ion, ~r. r,iles said th~t ~ numh~r of citip'1I in Flori~a have
adopted ~ sistp.r ~ity In South ~m~rlca ~n~ ~~"1ber8hin ~ue8 are paid to
the orqanizatlon, hllseli in ,·'!w Yor~ City, which "rovide!l brochur.. I'Ind
oth"r into1'1"...tion ,'}II to wh"t is ocr.urrin'1 with thf' "'1'!t"r r:itv Prot:lrl'\:'1.
fie II/\id that part of the rCI;IÐon tIll!! '!I.·...bpP1}-1ip h¡¡,s !">eon renE'w'!!c1, fro",
year-to-y.ar, is that th. i~l'\rrl ~1~ht feel thpr~ i5 so~p. sentiment in
the gener~l public.
Co..i..ioner Ha..e eoved, .econded by Commi..ioner Holland and
carried 4/0, that Collier County not continue a. a member of the Si.ter
C\ty International organization.
Ite. 140
DISCUSSION RE QUARTERLY FINANCIAL STATEMENTS - NO ACTION TAKEN
CODmissioner Voss notec1 th~t the COl'Il'lissioners hl1ve receiv.d the
qu~rterly financlnl r«!port.
Ite. 141
BUDGET AMENDMENTS 85-144/147, 85-1497 85-159, 85-162/163, 85-165r AND
85-167/169 - ADOPTED
Commi..ioner Ha..e moved, .econded by Commi..ioner Holland and
carried 4/0, that Budget Amend.ent. 85-144/147, 85-1497 85-159,
85-162/163, 85-165 and 85-167/169 be adopted.
ne. '42
EMBRODCY BUDGET AMENDMENT R!. qp;'IR OF PERCOLATION PONDS .3 AND t5 AT
IZWZR AREA -A- TREATMENT PT.A!7f - ADOPTED
Utilities ~mini.trator Crandall informed the Ro~rd that this i. a
tOOK ()~~'ACl~-rt)
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1m 085w,! 471 February ~, 19R!\
reque.t for a 8udçet A~endment tran.ferring 5115,000 from Re.erve to
e.pital OUtlay for t~e repair of µ'ercolation Pond. t3 and .5 atth.
Sewer ~r.a -^- Treatment ~lftnt, per instructions of the county's
Engineer of Record anð Dl.R.
eo..i..ioner Goodnight 8Oveð, .econðed by ea..i..ioner Ba... and
carr1.ð 4/0, that the E.ergency 8udget Aaend.ent a. de.cribed above be
adopted.
IU. '43
TOM SHEA, RAYMOØD OLSON .. LEWIS COLLINS - REAPPOINTED TO l'OOD ESTA9-
LISHMBIIT REVIEW BOARD, DAVID M. THOMPSON - APPOINTED AS REPLACEMENT PeR
DAN FARRELL
~ð~ini.trative Asøi.tant Israelson exrlained that three Foo~
~stahli.hmpnt Re',iaw qoar~ me~berft' terms expir~d ~n~, followin~
a~v~rti.ement in newsr~per., Tom ~he~, Raymond ~cl.on and Lewi. Collin.
a~vised th~t they want~ð to remnin on the Poarð. ~e rerorted that ~r.
Dan parrell said that hr did nct wish to renðin on thp. qoarð and that
the Environmentlll Ht!J\lth f)el"lIrtmpnt r~commen~eð that r'r. f:~('a, f"r.
~cl.on and ~·r. Collins ~e reappointed for two-year terms expirinQ
1l/3C'/B6 and thl!lt l1aviè ¡..c. '!'ho:'l!'l~on bf' ~r"ointE'(l II!! a rp.pl~cement for
I"nn Farrell for ~ two-ve~r tor~ pxpirin~ l'/'l/~f.
Co_i..ioner Hollant' lIIoved, .econded by COllllli..ioner Ha..e and
carried 4/0, that the above appointlllents to the Food E.tablishlllent
Review Board be .ade.
Ite. '44
ALICE ALATALO , PAT HORNING APPOINTED TO GOLDEN GATE COMMUNITY CENTER
ADVISORY COMMITTEE - REAPPOINTMENTS - DEFERRED
~d~lni8tr"'tive ~ssi~t~nt Il'r~elRon cxnll!line~ that four terms have
expired on th~ Colden ~ðtc ro~~unitv rEntrr ~~vi6ory CO~Mitt~e, e~~ing
th1'lt willi~~ nu~~ ~icl not ~ish to ~. rnnrncintr~. rh" Raid th~t ~ðthy
~r~~~~, ~Irncv '!illør ~n~ nonnnr n~con 0rinin~11y in~icnte~ th~v would
1 H:~ tc:-, ':1c rf"nnr)ointc'~, ¡;f')...'vrr, lllt("r "r. "I"'ron S<I i" that h" would
oivt' UP hla !"osition if othcr qlllllifie" II:--r.lic-I\ntll were ðvnilable. !':hp
rai" th:::t r(''1U~('S ~'..r" r~,..,,·ivl!,l fro"' III icr "llludo, T'eannð .1oy 1':10:11,,1'1,
Fr"ncr-s <:c1-10!'!" I1n~ ('1'rol yn '.,i"htncr. rhp ""'dd t'1l1t thE' ('o"..,ittee "n"
~t'!l~f 1.11'1110n, r"r. "ortnn, rE'con,.,ended that Jllic:-e I\ló'\t>\lo IIl'\ñ Pat
~Iornin" t'>c nppointerl to 1"111 tl.O vnç'~nt J'lo!litions.
Comlli..ioner Holland moved, .econded by Commi..ioner Goodnight,
that Alice Alatalo and Pat Horning be appointed to the Golden Gate
Community Center Advi.ory Committee.
flaçre 44
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'!'ape '9
Commissioner !Iass. "!Illite" that the reðooointl'1onts be held open, ",t
the pr.!~nt time, Ue s.id th",t the others, ~ho lire not reaooointp.~.
will carr,! on, "",.. "~cision WII" "'1I1e to (1..f.cr r....nDOiT'ltment of the
other ~embers until. l.ter date.
Upon call for the que.tion, the action was carried 4/0.
It.. '45
RESOLUTION 85-34 RE "NO PAR~ING" SIGNS PROM 6100 A.H. TO 6100 P.H. FOR
STREETS IN THB AREA OP lllTH AVENUE NORTH DUE TO FLEA MARKET - ADOPTED
("t>"'m11'1~ionf.'r "o~s S,lirl ",., h/l1 r~c"iverl sevo:!rlll call1'l from r..si-
dents in thn vicinity nf thp nut"t>or th~l\tp.r on the ~orth ~rail ~t
lllth J\v'!r:'1e req.,r<1inn '1eonle n"'r~inq in VIIr<'1'1, h(',,(I~rj in t"è wron,?
directl"n. etc. rJurlnt:' l\ flt''' ","'r1<:~t. fie '1",i1 thllt "'e hall ,'iewed the
situation en ~atur1aY!l 'n~ it ill unrleslrl'lhlp. "f" I'll1d th.,t the
S)'¡e:iff's r@pllrtm~nt "/'III \:1"." issulna tlc)(~t.. to oeoole Hho ollrk In th..
wronn dirt"ction "n.1 ,,, ,"HI''' th,t t"'>? CO'TImi'l'1ion ",,.n. hy resolution,
declar" certain <'Ire"'s in the ri",htn-of-~1IY to be "110 Par!dnCT" arf.'as,
lie 1 istee! th@ IIreall ,'" I
lllt1, "...enu/' "orth, 1){'tw~P.n 1J.~. 41 and 7t"
~tr..et ~orth, 11nth J\vI'nul' ~. hptw""n U.~. 011 "'n~ 7th ~t'eet ~orth:
In'''th Avp,nuQ '~orth, r."tw""r ".C::. 011 'n' 7tl1 <;tr^",t "(")rt" , Pth c::trep,t
~orth, bet....een lno,." "v,>nul' ~'orth ...n,\ lIlt" ~vt"nul' "orth "In" "1th c;trp.ct
North betwp~n lO"tn lIvpnu" 'ItJrth ,\Or! 111 th ,'\vpntle ·'orth. O~ !!"Ii! t,.,ill
action will ai" the 'iheriff ðll 10/1'11 ðll the reBiðpntll In this m~tter,
CO:"lmissioner l't>lIlIn~ rp"\ind'!ñ thf' COMmisBion",rs tniit when tnis
i~em wa" discuBII@~ ~t thl' wor~B~0r th~ possihllity W1I8 discussed ot
hours for t~E'!le ....') "11T~lnn" ninns t." h... in eff"!ct. cOr.1mi~!!ion<'!r VOSII
said that it WII!! ñiacuss@c1 to have thp time hE' fro", (-Ion ~.II. to 61nn
P,M. an~ th1lt hI' h~1 not nE'ntionl!~ th"t to th" Countv ~ttorney's
I)f fico.
Co~missioner Has.e moved, seconded by Commi..ioner Holland and
carried 4/0. that Resolution 85-34 re "No Parking" .igns from 6100 A.H.
to 6100 P.M. for the above-de.cribed streets be adopted.
&DQ( 085 r~··\ "72
PeCle 45
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It.. .46
ltUotnrt01l 85-35 APPROVINO SETTLEMENT AND RELEASE RB 6 MONTRS SEVERMfCB
PAY roR ORACI: u:rDERWOOD - ADOPTED
COunty ~n~~or Lu.~ .~ið th~t this item iß II r~~uest for lIuthori-
zation for the Chair~an to enter into IIn anreement for ~ months sev^r-
anee pay for r:r~co Underwooð, "e eXT'l/linet1 the rl\tionale i. th/lt "he
was an employee who wor1o:e" r'lirectly for the County ~<",,,,~i..ioners /lnd
all other o!!ll"loyec!III who Itor": in t1,.,t clIPl\city hay!'! contracts callinc
for 6 month. severllnce ~av ",nd in his o~inion thill ie /I ",atter of
fairn.... p." recom",ent1erJ IIporoval, '!e saið thllt thie action wou11
..ttl. 1111 claims t~at mi~ht I\rise now or in the futuro.
A..i.tant County Attorney Cuyl~r said thllt h-. wantet1 to ma~e
clear, for the record, that one of the bllsis for the e~penditure is
that it cc"'plet...lv rcs..,l v..s "ny .-.ot'!nt il\l c) l\il'1!] t'l1l\t '~". I'ndqrl.oo(ll
~i9ht ha~., set forth in th~ Rettl~mcnt docul'1ent.
Co..i..ion.r Rolland mov.d, .econd.d by Commi..ioner Goodniqht and
carri.d 4/0, th.t Re.olution 85-35 approvinq Settlement and R.1.... re
6 .onth. ..veranc. pay for ~race Underwood be adopted.
100( 085 ,ar.t.\ 7.\
page 46
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It.. 14'7
'B'1'ITIOII TR-BS-6CL JOBJI M. DAVIS, JR., RE TEMPORARY RESIDDCS nJtMIT 011
W 180' or 'J.'RACT 27, UIIIT 19, 011 14'1'H AVENUB MW, OOLDElI GA'I'1!: SSTA'I'1!:S -
APP1tOVBD
Februarv !\, laPS
Co~I..loner Aa..e .ald that the ~o.t Important thing that .hould
be done, reqarding Temporary ne.idence Permit renue.t., I. to make aure
the people under.tand the time limit on the permit. He .aid that the
entire application for Temporary pesidence ~ermitø in the ~states Zone
.hould be reworded completely and added that something should be
Includeð regarding Whether electricity is available to the lot. He
s.id he wanted to be certain that II person does not put a trailer on
the property without II buil~ina Dcrmit.
~ommi.sion"r Vos. "/lid t,hClse itt'm. would recuir'! II chl'lnae in thft
ordinance and Assistant County AttorneV Cuyler sai~ It was his under-
standing that a n"lw ordinance ia currently being considered, although
he had not seen II ~raft of it. r.ommis8ioner Ha8B~ 8ði~ t~~t h"l was
tal~inq about th~ IIpnliclltion that the n~r8on comnletp.B, ðnd that
øhould be revi~weð hy ~tllff ~o mð~e aure ~very item iø looKed into so
that tho peo~lp and ~taff Know ~x~ctly when ~ tr~iler i9 being put on
the nroporty .,n,1 whpn it is rf>r'lovec~, ,'n~ this will rut peorle on notice
t~~t the County ia w~tchin~ how 10no neon)r. are livino in that area in
trailert!.
commi8~ion~r '~99 aF~p~ Community rpvelopr~nt '~~ini~tr^tor Virta
if his ~epartl'1cnt is reviøino the ordinance an~ ~r. Virta 8aid, ~hen
t~i. WPoS r11scUSI! (,r1 ...t the lll~t nC'f' ~....tln~, /"'ountv ~'lInaOf'r T,U5"
reauested th~t the matter hI' Jeft IIlonp for ~ l'1onth8 to see ho~ th~
enforcon~nt woul~ rCAolvp thn "rO~I~mF th~t h...ue nrcurrQð countu-wide,
He s8id thp t"rorlC'!T1" could hI' r\llnñl~~ ry reviAlnn t~e form an,1 incor-
porlltinn i!1t(, it: t1-.. h1!lF1C' !''''l'1uip'~('ntF t"at arp ""'f'1I1"~ out in t.hO!!'
or"inllnC'e. <I,. .ai1.,~ ....,1'1: o' th~ "rT11iclltinn t"f' npr!'lon woul" ~lIve to
~u'ltif" h()l< t.'\(; crit..rin \<,"1 r~t "nr t\"1p ...er"on ~1f1,,1" "nv<, t.t" r....~i!Y
t~",.~t. he r~·C'o'1l\i,..~" t\"1.., tim.. lil'dtll l'llow,,~ )->\. th(> C'r('I~l'ncf' for thf'
tr.~ 11E'r to t-" Ofl !'Ii tc.
"r. ('nvll"" ncint""' ('lit t"r¡,'': thp ði''llic7Jtion 'or"' 1", not T)IHt of
th~ or~in~nC'~ so thllt is f\om~thinr ~tllff coulñ channe, in conjunction
with 1-iR offire. p" !I,d!' th"t ~i8 of'icC' wou1~ bp hl!lnl"v to r('!view it.
It.. ,,;.1(1, if COr.'l"i,,~Ir')np.r l'asII" ~'il!lhl>", h(> coulr1 "rnrovp th.. netitionß
on this a~enñ~ S\:~j~r:t tn co...rletion of ~ ~ew ........lic"tion fc:1" hy th~~e
inêividul!Ils, to mn~~ Bur... thf'Y were on noticl' lI!'I to thC' ~Xðct
)"~e 47
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F.bruary 5, 1985
requir...nts.
eo..ission.r Voss sugg..t.d th^t action be tak.n on the individual
petitions.
eoa.is.ione~ Ba..e .eYed, .econded by Coeai..ion.r Goodnight and
carried 4/0, that Petition TR-85-6C" John M. Davie, Jr., be approved.
It.. '48
PftITIOIf TIl-85-5C, EDSOII C. PORTER, U TEMPORARY IlZSIDnCE PERMIT OK
'I'v.c'I' 124, UlII'!' 28, OW 29'!'11 Avnuz SW, GOLDn GATE ESTATES - DnIED
Community Dev@lo~.nt Administrator Virta pointed out that in
P.tition TR-85-5C, ~.on C. Porter, the .ite is in Unit 28 which is
adjacent to Golden Gate City, and because of 10cati6n r@ouirements
Staff reco..end. denial of this reoue.t.
COaai..ioner Ha..e .oyed, .econded by Coaai..ioner Goodnight and
carried 4/0, that Petition TR-B5-5C, !4.on C. Porter, be denied.
ne. 149
PftITIOJI TR-85-9C, JOIÐf B. HOWELL, U TEMPORARY 1lZ8IDnCE PERMIT
LOCATED 0If 26TH AV'D'UZ 81, TRACT 24, U1UT 90, GOLDn GATE ESTA'l'ZS -
APPJtOYZD
Co..i..ioner Ba... .oYed, s.cond.d by Co..i..ioner Goodnight and
carri.d 4/0, that P.tition TR-85-9C, John E. Rowell, b. approved.
It.. 150
PfttTIOJI TR-S4-21C, LARRY D. BEMSYL, U 3 MONTH EXTENSIO. or TEMPORARY
ItESIDDCZ PBlunT 011 'I'IlACT 86, UJlIT 7 , GOLDn GATS ISTATES - APPItOVID
eo..i..ion.r Ba... .oyed, .econd.d by co..i..ion.r 8011and and
carried 4/0, th.t P.tition TR-84-21C, Larry D. aen.yl, be .pproved.
It.. ISl
PftITIOIf TR-85-ec, C. R. . LY1fDA DASHZR, U TEMPORARY USIDENCI PBRMIT
.. 7'1'11 .TUIT, IW, 011 1f01CTH 180' or TRACT J, UIUT 12, GOLDa GATI
!!!!TIS - APPROVED
Co..issioner R.... .oved, .econded by co..i..ioner 8011and .nd
c.rried 4/0, that P.tition TR-85-BC, C. R. . Lynda na.her, be approved.
It.. 1S2
PITITIO. n-85-1OC, JAMES L. . DEBORAH D. ALLEN, RE TEMPORARY USIDENCE
PBIUnT 011 W 150' or 'I'IlACT 31 , UJlIT 77 , GOLDn GATE BSTATES - APPROVED
M.. Deborah D. Allen, petitioner, .aid that her request i. to move
. trailer onto the property. She .aid all that is ne.ded i. 6 .onth.
to coap1ete the hou.e, that Ji. Walt.r i. going to do 65\ of the
con.truction and that .he and her hu.band then need time to gather the
aoOK 085 PAGE 480
Pag. 48
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.. 085,m'4.81 February 5, 1985
~ney to co-plete the hou.e which would take approxi.ately 6 month..
She ..id that they are not living in the trailer at the present tl.e.
eo.al..loner. Vo.. and Ra..e .aid that they had no trouble with that.
(M~I M.. Allen .poke prior to the vote beinq taken 1n It.. .47.)
co.ahelon.r Ba... 8OYeð, .econ4eð by eo.ab.10ner Bollan4 and
carded 4/0, that Petition 'fIt-IS-lOC, "'a.e. L. . Deborah D. Allen be
approwed ~
n_ UJ
PaOPLa I. AUA8 An&CTBD 11' GOLDD OATS ESTATEI rIU TO COIITACT COOIr1'1'
'fO BAn DS..II 'ICItKÐ U' AT .0 COlT ,.. A PUBLIC "KnICK - APPItOVBD
~~..I.sion.r Holland said he requested that this item be added to
the agenda. He said for th. health and welfare of the County,
aslstance should be glven to people who need it and that the COunty
could að"ortise that if people will bring their debris, caused by the
Golden Gate Estates area fire, to the stre.t the County will pick it up
and haul it to the landfill. He said he discussed this situation with
County Manager Lusk and Assistant County Manager Dorrill on 2/4/85.
Hr. Dorrill sald, as a public service, if the people in the
affected burned area in Gold@n Gate would notify thp r~u~ty and then
þlace, within the right-of-way, the debri8 resulting fro~ the fire,
then the County would ~se Road end Rridge crews to take that ~aterial
to the landfill at no charge. He sald if people have their own trucks
they could transport this type of material to the landfill at no cost.
Comaission@r Voss asked Assistant County Attorney Cuyler if the
County uses it. own trucks for this pick-up would it be in violation of
the current franchi.e with Yahl Brothers, and Mr. Cuyler said he would
have to look at the docu~ent, however, it was his opinion that it would
not, Hr. Cuyler pointed out that the County is now under Emergency
Procedures based on th@ resolution and the County has broad power.
under that resolution.
co..ls.10n.r Holland aoved, ..conded by co..lss10n.r H...., th.t .
policy of .llowing people ln are.. .ffected by the Gold.n Gat. E.tat..
fir. to cont.ct the COunty .nd h.ve debris picked up at no co.t a. a
public eervice, be .pproved.
Commi.sioner Holland snid this action would serv@ the purpo.e of
cleaning up debris that otherwi.e would remain in the area and Commls-
.ionar Voss agreed. Mr. Dorrill said that some type of pres. release
will be ls.ued and the people will have to call th. County in order to
have a schedul. compiled. Commissioner Holland suggested that the
Pa<:le 49
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February 5, 1985
pick-up be .et up in Sections.
Upon c.11 for the qu.stion, the .otion c.rried 4/0.
Co.-i..ion.r H.... ..ked if it would be po..i~1. for the County to
.et vp a "Clean-Up Week", and Commi..ioner Voss said it would not be
po..ibl. under the terms of the ord~nance of the franchi.e. COmmis-
.ioner Hasse said that it .ay be po..ible to use the franchi.ees to do
the work. Mr. Dorrill .aid that the City of Naples has a similar week,
and suggested that Staff could pur.ue the malter with the three fran-
chi.e hauler. in the County to see if they would be willing to partici-
pate..
It.. "4
.zxf SCRlDULBD WO~HOP O. 2/13/85 AT 1,30 P.M. - APPROVED'
"
Co~iseioner Voss .aid that he had requested next week'. wor~shop,
.cheduled for 2/14/85, be changed to 2/13/A5, because there is a
worthwhile conference in Tampa that some of the Commis.ioners want to
attend.
Coaai..ioner Holland .oyed, .econded by Co.ai..ioner Goodnight and
carried 4/0, that the next .cheduled Work.hop on 2/13/85 at 1,30 P.M.
be approved.
Ite. 155
COMMIIII01IZJ. OOODIIIOII'!' APPOIIITED TO BWFRPCJ COMMISSIOnJ. HASSB
APPOIII'RD TO MPO
Co.missioner Voss read for the record his memo dated 1/21/85,
regarding his previous reco~~endation that Commissioner Pistor be
appointed to the SWFRPC to fill the unexpired term of Commissioner
Holland, He sai.., that he did this because COl1\llliss "oner Pistor had
accuaulated a great ~eal of background knowledge about the operation of
the Council. He said there had only been one meeting of the Council
between the ti.e that he had been appointed and the time that he
reco..ended co..is.ioner Pi.tor's appointment and he felt the need of
Co..i..ioner Pi.tor'. experience. He said, however, that he has since
.ttended hi. .econd Council .eeting and now fe.l. that he has a
rea.onable under.tanding of the operation and is now of the opinion
that the Collier County Board of Commi..ioners .hould alway. have a
repre.entative in attendance at tha.e meetings. He 8.id, with
Co..i..ioner Pi.tor'. prolonged ab.enca, he i. concerned that if he
.
were unable to attend the County would be without repre.entation.
COaaissioner VO.. .eYed, .econded by Coaai..ioner BOlland, for the
lOOK 085,AGl482
Page 50
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,.. 085,."t 483 February 5. 1985
.boYe re..on., that eo.at..ioner Goo4ni9ht replace Coaai..ioner ,i.tor
Oft tbe IIrnPC .nð, for tbe .... r.a.on., that Coaaiuioner Hau.
'~epl.oe co.ai..ioner ,t.tor on the MPO.
co..i..ioner Ha..e a.keð if CO..i..ioner Pi.tor i. aware of the.e
cb.n;.., and cøc.i..ioner Vo.. .aið that Co.-i..ioner Pi.tor i. cur-
rently in the SOuth Pacific anð that I copy of hi. .e.o i. being .ant
to hi.. In re.pon.. to Co~i..ion.r Ha.... Co.-i..ioner VO.. .aið that
the unexpireð ter. of COm.i..ioner Holland end. in June or July of thi.
year anð at that time Co.-i..ioner Goodnight will either have to be
reappointed or .omeone .l.e will have to be appointed. Community
Developaent ~.ini.trator Virta .aid that Co..i..ioner Pi. tor'. term on
the MPO would be for the length of hi. term of office.
Co.-i..ioner Holland pointed out that whoever represent. Di.trict
'4 i. automatically on the MPO, and Commi..ioner Vo.. said that the
.e.ber.hip con.i.t. of three per.on. from Collier County and two fro.
the City ~f Napl...
Upon call for the que.tion. the .otion carri.d 4/0.
Ite. 156
IBLEC'I'IOIf or IlAPL&I DAILY IfEWS FOR ADVERTISI1IIG DELIIllQUZlIIT TAX ROLLS -
APPItOYBD
Coaai..ioner Rolland aoved. .econded by Co..i..ioner ôooðnight and
carried 4/0. that the .election of the Naple. Daily .ew. for adverti.-
lng delinquent tax roll. be ~pproved.
---The following ite.. were approved and/or a~opteð by
.otion of Coaai..ioner Holland. .econded by Coaai..ioner
Goo4night anð carri~d 4/0.···
Ite. '57
BID 1785, U AGING PROGRAM SERVICES - AWARDED TO MEDICAL PERSONNEL
POOL, BAPLBS, FL.. BASBD ON WORlt ACTUALLY PBRP'ORHBD
Legal notice havinq been published in the Naples Daily News on
December 24, 1984, as @videnced by ~ffidavit of publication filed with
the Clerk, bid. were received for Bid 1785, reqardinq Aging Program
Servic.., until 2130 P.M, January 9, 19A5.
It.. '58
SOCIAL SBRVICBS CASBS W-2236 . W-I0052
Pa9. 51
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February 5. 1985
, It.. t!l9
APPROVAL roR IMIIOItALBKtIn'AltY CLUB' 8 USE or '1'HB IMMOMLEE AIRPOR'l' PAM:
UD 0..1881011 '1'0 CBAaOB ADIU88IO. nB roR 11TH AlOIUAL WILD BOO BAR-ø-Q
011 2/9/,85
It.. 160
CIIAIkØ ORDBR roR IMMOULBB COMMU1II'IT PAM BASEBALL rIELD TO BE'M'ZR
~, IRC. 1. AMOOWT or '14,420
Se. pag.. 1/-95
It.. .61
YOUTH OUIDAJICB 'PBCIALII'1'" TRAIRI.O COURSE. PAR'l' O~'JJDP, BUUAU 01'
CRIMIaAL JUSTICB ASSI'TANCB ORAØT TRAVEL RBOUEST Ia AMOURT or '1,042
It.. '62
APPLICATIoa roR A '7,090.00 DBPT. or COMMUNITY AFrAIRS BLOCI': GRAlIT,
(DD'I'AL) roR PDIOD or 4/1 TO 9/30/85 AIfD AWARDIIfG or 1'U1IDS TO UALTH
U1fIT AS PROJKC'1' PROVIDB.
See Pag.. Jf.9~ -SO,!
It.. '63
RBCLASBIPICATIO. or MUSEUM AIDB POSITION TO MUSEUM TECHNICIAN AT PAY
GRADB P-03
It.. '64
ItBCLASBIrICATIOII C;l VACAJIT EMS CLBRJ{ II POSITIO. TO CLIRI': III TO PAY
GRADB C-06
It.. '65
AMDDMDT TO GIlAIfT roR COJlM'RACT 124-85 FUNDING UND!R COMMUNITY CARE 1'0.
TRB BLDBRLY PItOORAM AIID REVISIO. or COUIfTY BUDGET
See Page. .5'lð ...s / /
It.. '66
TRAlISPOR'l'ATIOa or BADR ACT PATIEIfTS AGREEMENT, AND rISCAL YEAR 1984-85
I'UJlDIIIO COIITRACT WITH DAVID LAWRDC. MDTAL nv.LTH CDTBR
s.. pag.. ..5/ J... -..s/ tJ
.
It.. 161
U'l'ABLISHMD'1' or BUSIDS' CBBCItIIIG ACCOUIiIT AT FIRST aATIOIIAL IWIIt or
n,oalDA 011 MARCO ISLNID 1'0. COLLI.. COUBTY RACOUBT CLUB
'-
085w·!484
Page 52
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an'lo. 'fO toLlCIU or COLLIn. cvtIorl f PUBLIC LIBRAJrl IYlUM
Pebruary 5, 1995
(No rev1a1ona r.c.1v.ð)
"I.
~0..-1' 02 'fO ncrlOll . NlllUAL COftJtIBUTIOIIS COIn'JtAC'I' tA-3402 Ir/HUD
s.. Pa9" S 17
It.. 170
UIOU1'I'IO. 85-36 'l'O UCOVIrJt FUIJD8 'fO AlAft PUBLIC IfUIIAJrCIr O. LOT 15,
BUt. 21, ""IT 2, WAPLES PAIUt (ItOBlrIt'f G. ALLU)
S.. pag.. ð Ii'
It.. '71
ItUOUnIC* '5-37 'fO UCOYKIt I'UIrD8 'l'O ABAn PUBLIC WIIAJra 011 LO'I'S 1 .
2, BUt. 73, ""IT 6, WAPLU PAU (WILLIAM RAMSEY)
See Page.
51?
It.. 172
WZATBKJtIIATIOII OOI'fRAC'I' '84WX-62-09-21-01-009 WITH DCA, IN AMOUNT OP
",488 'l'O RU. UR'fIL 3/31/85 WITH A PROGRAM SERVICI AGklEMEIT WITH
CENTRO CAMPISINO, IN AMOUNT OP $4,265
See pagu: ..5:Jð- .5.53
-.---,
It.. 17 3
JtISOLO'fION 85-38 AMERDING JtlSOLUTION 84-236 BY CHANGING DEADLINE FOR
8UBMI'I"l'UIG UOUE8'fS 'l'O AMDD COMPIl!HENSIVE PLAN PROM THIRD PRIDAY IN
JAJrUAJtT 'l'O POUItTB l'RIDAY lit JAJrUARY
See Page. : ...sSf -S.s~
It.. 174
U80LU'fIOII 84-39 'l'O UCOVZR PUlfDS 'l'O ABATE PUBLIC ItUISANCI ON CONn1UJ
VAJrDIJtBILT KSTAnS JtlSUB. WIT 1, BUt. A, LOT 40 (JEAR LACROIX)
See Page.
..55' 7
It.. 175
USOLU'fIOII 84-40 'l'O RECOVER FOIIDS 'l'O ABATE PUBLIC NUISANCE IN NAPLES
PARK, WIT 1, BUt. 13, LOT 22 (THOMAS SICZEP~OWS~I)
See Pðges
.s.sr
Page 53
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'.bruary 5, 19R5
..
auoLO'l'IOII 84-41 'l'O UCOVER I'UIID8 'l'O ABAft PUBLIC IlUISAIIICB I. GOLDa
GAD, tmI'l' 2, BU. 26, LO'I' 23 (MILDUD v. SWAR'l'Z)
s.. pag.. ~~
It.. f77
U8OLU'l'IOII 85-42 'l'O UCOVBR I'tJIrDS 'l'O ABAft PUBLIC IlUIBAIIICE III IIAPLZ8
~, tmI'l' 6, BLK. 51, LO'I' 50 (8BRAFIII SAIIICHES)
s.. pagu ..s(, ()
It.. f78
"
UBOLO'l'IOII 85-43 'l'O UCOVER l'UIIDS 'l'O ABAT1!: PUBLIC WISMCr: III OOLDU
GA'l'B, UJII'l' 7, BUt. 261, LO'I' 5 (LBO J. ROSE)
S.. Pagu .s~/
It.. '19
USOLU'l'IOII 85-44 'l'O UCOVBR l'UIIDS 'l'O AJII.'l'B PUBLIC IlUI8ABCK III GOLDa
GAft, UJII'!' 6, PART I, BUt. 203, LOT 10 (RERBIR'l'O SALQUIIRO)
s.. pagu ..s¡'J..
It.. '80
UIOLU'l'IOII 85-45 TO UCOVER FUNDS TO ABATE PUBLIC NUI8Al1CI III NAPLIS
'AØ, OIII'!' 6, BUt. 1:'<, LOT 17 (JOSEPH VERBAlIAC)
See Pag.. ~t,3
It.. '81
UIOLU'l'IOII 85-46 TO UCOVER FUNDS 'l'O ABATE PUBLIC IlUISAJlCE IN
WILLOUGHBY ACU8, LO'I' 348 (S.R. ELFERDIltJ\:)
s.. pag..
..s~~
I
It.. '82
USOLUTIOII 85-41 TO UCOVBIt nnrDS 'l'O ABATE PUBLIC IlUISMlCI III ....PLBS
PAØ, OIIIT 6, BUt. 73, LO'I'S 48 . 49 (KARI011 PILSOlI)
S.. Page. ~~~
It.. 183
USOLU'l'1011 85-48 'l'O UCOVZR ",.DS 'l'O ABAn PUBLIC 1lU18A111CB 011 MARCO
BBACH, tml'l' 6, BLK. 235, LO'I' 1 (LOU18 R088BEL)
s.. pegu ..6'~ ç,
IItDK 085 PAGl 486
l.~~~..' .. --..,.".
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Page 54
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rebruary 5, 1985
USOLO'l'IOII 84-49 '1'0 ~ I'UIIDI '1'0 ABAft PUBLIC II018AlfCB 011 MAJtCO
!BU.II1). n. BUt. 115. LO'I' 1 (nAJlCI8CO . AlIA 4. APOB'!'OLO)
s.. Pag.. .6' 7
-,'.
,v'
IJr' I ..
'-.õ\ii' '
.;-,.. It.. '85
~ :
aaoLU'fIOII 85-50 '1'0 ucovn I'UIfD8 '1'0 ABA'I'B PUBLIC lIUISAJICK 18 1IAPLU
'AD. PI'!' 6. aut. 79. LOTI 1 . 2. (BBJMII IUCIDWI)
s.. Peg.. .s&.t
It.. ."
,.~ ..,;'.JH
USOLU'l'IOII 85-51 '1'0 UCOVBR F01IDI '1'0 ABATI PUSLIC IlUI8A11CK I. .APLB8
'AU. PI'!' 3, BUt. 42, LO'I' 22 (ItCBIRT ItOBI88C:1)
S.. Peg.. .s~ f
It.. ..7
U80t,.7rIOII 85-5:! '1'0 UCOVBR F01IDS '1'0 ABATI PUBLIC IlUISAHCI 011 ISLE or
CAPRI, DRIT 2, LOTS 424. 425 . 426 (GIRALDIØI MAØGHAM)
See Pag.. S70
It.. . 88
USOLU'l'IO. 85-53 '1'0 UCOVBR P'UHD8 '1'0 ABATE PUBLIC IlUISAlfCII: 011 ISLI or
CAPJtI. UBIT 2, LOT 430 (GBRALDI" MANGHAM)
See pagn .5 7/
It.. '89
U'OLU'l'IOII 85-54 '1'0 IlECOVlR P'UlfD8 '1'0 ABAT! PUBLIC IlUISAIICI 011 ISLE or
CAPaI, UNIT 2, LOTS 432 . 434 (J~S ROBLES)
See Pages .!:J'7 ~
It.. no
USOLU'l'IOR 85-55 '1'0 RECOVER P'UlfDS '1'0 ABAT! FUBLIC IlUISANCI OR ISLI or
CAPRI. UNIT 3, LOT 669 (raABCIS DEAR)
See Page. S7~
It.. 191
LE'1"1'II:a or SUPPORT FOR THI IMMOULI! "'ATIR . Sr:wZR DISTRICT RI LOAN
APPLICA'!'IOII BY '!'HAT DISTRICT
See Pa~es ..s7¥
Page 55
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February 5, 1985
It.. ..2
rtDL ACCKP'fAJ1C3 0'1 PAJICBL -0-, PBLICM BAY, mUT 5, ItZLEASK 10'
MIftDAIICB .~ITY (CASHIDS CRBCIt noM BOU1'IŒAST B~ III NIOURT 01'
tJ.615.13)
It.. t93
~ fOlt OKLIQATIOII or WATEIt WZLL PERMI'M'ING BETWED SOUTH FLORIDA
WATD MAlfAODID'I' DISTRICT. COLLIU COU1ITY
See pag.. ..57,:r -$77
It.. 194
rIIIAL ACCZP'fAJICB 01' ItIVURA COLOn GOLF ESTATES. UJfIT 2, RELEASE or
MAIIITBIIAIICB S~ITY (MAIJlTDUCB BOIID nOM AETlfA INSU1WIfCE co. IN
~ 01' $60,245.68)
It.. "5
I&8OLOTIOII 85-56 AMKMnINO 1t-84-127 ALTBRING GUIDELINBS 01' BOLIO WASTE
ADYISOft COMNI'M'BB '1'0 ADD MD BSTABLISH TBRMS POR MR. GBRALD GROIIVOLD,
01' CITY 01' IlAPLBS, AIID DIt. BD JOHAftSSBN, 01' COLLIBR COUNTY CONSERVANCY,
!2- THAT COMMIT'l'U
See Pages ..6' 7t.. ,5i'~
It.. 196
aID .773 U PUBLIC WOUI MOTOR/GRADER - AWARDED TO DEWIND MACHIIfE CO.,
PT. LAUDEItDALK, PL., III AMOUWT 01' '61,215 WITH TRADI-IN 01' 1973 HUBBR
QItADBIt
Legal notice having been publi.hed in the Naples Daily News on
Nove.ber 1. 1984, a. evidenced by Affidavit of Publication filed with
the Clerk, bid. were received fer Bid '773, for a ?cblic Work.
.otor/grader, until 2130 P.M. Nove~bp.r 21, 1984.
It.. 197
COII'I'UCT fOR CHARLBI D. MUIICY, n. LAUDERDALE, TBIODOU MOROAlI, OS'1'
'ALM au.cø, . CAJUtOLL . CAJUtOLL, "APUS, APPItOVBD AS REAL ESTATE
APPaAISERS TO APPRAISE RIGftT-oP-WAY POR I.R. 951 LAJlD ACOUISITIOII
PIIOJBCT
See Pages ..6if .3- ..!:J-r:¡r
It.. .98
AGISDU'f BB1'wfDII COUIITY . WU'l'INGHOUIK COMMtnlITIIS or IlAPLI8. PL., fOlt
CC*8'I'aUC'I'IOII ADMIIII8T1tATIOII 011 POUIt-LAJlIIIO 01' lBAOATB DRIVI:
8ee P89....6'99 - t, '"
;;~c 085 fA',[ 488
..A'"
,~...
Page 56
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February 5, 1985
'* OR5n·,,'489
" It.. '99 .
aID 1788 .. MA.JICO IIKDIU JllAIII'I'DU'CS - AWAaDKD 'l'O WILLIAMS. 80111,
DIC., IGICO 1I1MD, FL., 1. NIOUII'I' or "9.453.48. PLOI U.7~ PER MAIIUAL
onu.,.lœ or ."IDLD. IU't1Ml
.... lA9al notice having been pub1hhed in the Nap1.. Daily Ne". on
January B. 1985. a. evidenced by Affidavit of Publication filed with
the Cl.rk, bid. were receiv.d for Bid '788 for Marco Median Mainten-
ance. until 2130 P.M. on January 23, 1985.
It.. 1100
USOLU'l'IOII 85-57 APPROVIIIG LET'l'ER AGREIMDI"l' WITH Cl1'Y OF IIAPLES u:
~LLZC'1'IOII A1ID DISPOSAL or SOLID WASTZ GZ1IfZRATZD WITftIII CITY
See paqu ~ 1/ - , I J/.
It_ nOl
~ '!RAP'P'ORD MZMORIAL GARDENS CEMETERY DEEDS IIOS. 408, 409, 411, 412,
413
See Pag.. '15- '19
It.. n02
A'l'TDIDAIfCZ OF DR. C. A. 8TOItI~S, OR ALTERNATE DESIGNATED BY COUNTY
MARAGIR, AT THB AVOIDED COST SEMINAR 3/7-8/95 IN ARLIRGTOII, VA. AT
BSTIMATED COST OF $1,511
It.. n03
ACCBPTAIICB or UTILITY EASEHERT FOR IMPERIAL WILDERlŒSS R. V. PAM:
See Pages {p';¡' n - ¡, 3ð
It.. n04
ACCZPTAIICI or OR-SITZ SEWER A1ID WATER FACILITIES CONSTRUCTED TO SERVE
WIIIDJAIOIZR VILLAGE - SUBJECT TO STIPULATIOIIS
1. Th. legal documents sUbmitted are foun~ to bp sufficient by the
County Attol'ney for acceptance by the poard.
2. The Agreement specified in Item. 19 and 110 is executed by
Windjammer Village, Ltd, upon completion by the County Attorney.
See Pagu ko3l - " Sð
Page 57
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It.. n07
ACCZP'I'AJICB or WAft It rACILI"1'IES WI1'RIII A POR"l'IOII or "l'HE RIOH"l'S-or-WAY or
ItIIlG8 LAJ(B BLVD. III 1t11f01 LAJtB UlU"1' 1 AlfD WI"1'HIII "1'RAC'l' A or BLat. A.
ItIIIGI LNtE UIII"1' 1 UPLA "1' SUBJBC"1' TO S"1' I P'ULA"1'I 011
February 5. 19A5
Ita nos
~ or IDfD rACILI"1'IU WI'!'BIII 'I'BB 1IAMP'1'01I' B AT ItIIIGS LNtE
no.71IC'1' IIUNSC'l' "1'0 ITIPULA"1'IOII. LBASB w/u... 110MB CORP.
1. "l'hat all l.;al ðocuaenta are found to be leqally aufficient by the
County Attornet·
See Pag.. rø51'" t,¿,ç,
It.. n06
~ or OII-II"l'B BZWBIt AIID Orr-SIft AIID Oil-SITE WAftlt FACILITIES
~D "1'0 Inn TOLL PLAIA R.V. PAIUt BUBJEC'I' "1'0 B"1'IPULA"1'IOII, LEASB
W/JMœI . LAWIUrI IC.IIIOBBUWY
1. That all 189a1 documents are found to be legally'lIufficient by the
County Attorney,
See Pag.. 6&'7 - 7ð I
1. That all 189a1 docu..nta are found to be legally sufficient by the
County Attorney.
See Peg.. 7~~ - 7tJ 9
It.. nOB
aBCLAS8IPlCA"1'101I or PUSEII"l' SECRr1'ARY II IN JUSTICE CE!IITER COlfS"1'RUC'1'Iott
DBP'I'. TO DEPAIm'\á.LtT BECU'I'ARY
It.. n09
~SI"1'IOII AND PAY ORADE P-11 FOR BUDGET ....ALYS"1' I
It.. .110
ACCZP'l'MCB or 1984 COUN'1'Y MAlfAOER' S AlftfUAL ItZPORT
It.. n 11
CB1t'I'IrlCAft8 FOa COIlUC"l'IOII TO TAX !tOLLS AS PRESEII"l'ED BY PROPERTY
APPaAI8EIt' 8 orrlCB
688
1982 TAX YEAR
1984 TAX YEAR
1/2/85
1/11-18/8S
138/143
"1'AJIOIBLB PE1tSOIIAL PROPEIt'l'Y
!!!!
1/15/85
1984-108
alOe OS5rJ·,'400
" t~.·':
Page 58
_._".,."--~--~",~"...,=,-,,-~
.. 085,m'491
u_ 1112
IXtIA GATI ~IMI FDa IBMATIS WOI. 45481, A36857, A44856, 43226, 39366,
231'6, 46003, 36747, 41262, 46151, 46100, 44124, ABD 34370
February 5, 1985
'Un 1113
1U~.I.u&OO£ CODUPOIIDDCK - PILEÐ MfJ/OI. UPBItUD
'rh.r. beinl l no objection" the Chair cUrected that the lIilce1-
1aneouI correlpondence be fil.d and/or referred ~I indicated belowl
1. Mellorandu. dated 11/30/84, frail Virginia Bryant, Admin.
Re.earch, Education' policy, Dept. of Admin., Div. of
~tir..ent, enclo.ing a.end..nte to the PRS Rul.. effective
11/6/84. XCI Per.onnel' Payroll Dept.. Filed.
2. Letter dated 1/7/85, from John G. ~eane, U.S. Dept. of
Commerce, Bureau of Cenlu" enclosing lurvey form. for the
1985 Boundary ~ Annexation Survey, XCI Mr. Virta with
for.. . Fi led,
3. NOtice of Meeting received 1/16/85, for two public wor~shop.
re CDBG-ED on 1/24/A5 in Orlando and 1/25/85 in Tallaha.see.
XCI MI, Williamson. Filed.
4. Memorandum dated 1/7/e5, from Richard W, Smith, P,!., Chief,
Bureau of Waltewater Manaqement and Grants, PER, re Construc-
tion Grant. Program Priority System for Wastewater Tre8tment
wor~s, Chap. 17-50, F,A.C, XCI Mr. Dorrill. Filed.
5. Letter dated 1/4/85, from Randy Armltrong, Chief, aureau of
Laboratories ~ Special Proqrams, DER, rp. Filcal Year 19B7
Public Work. Progrl!oift. XCI Mr. Lu II 10: , Piled.
6. Copy of letter dated 1/16/A5, from Rlchar~ W. Cl!ontrell,
Environ, Sup'v., DER, enclosing short form application file
No. 1l09A2065. XCI Mr, Virta. Filed.
7, Copy of letter dated l/B/AS, frolll Richard W. Cantrell,
Environ. Sup' v., DER, encloslnc short form application File
No. 110979225. XCI to'r. Virta. Filed.
8. Copy of letter dated 1/23/RS, from Richard W. Cantrell,
Envlron. Sup'v., DER, enclosina short form application File
No. 110984995. XCI Mr. Virta. Filed.
9. Copy of routinq and transllllttal slip dated 1/17/85 fro~
Douglas Fry, Environ. Spec. DER, enclosina copy of letter
dated 1/14/85 from Tholllas A, Herb@rt, Ph.D., A.socil!ot@/Agent
for Tex~co to Mr. Fry. XCI Mr. Virta with attachment.
piled.
10. Copy of Memorandum dated 1/11/A5, from Harry 1. Sharrott,
Manager, U.S. Dept. MUD, announcinq a competition and the
availability of funds for'a HUD-administ~red Rental Rehabili-
tation Program for Small Citi... XCI Ms. William.on.
FUeð,
Page 59
c:::J
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..
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-
February 5, 1985
11. Letter dated 1/11/85, fro. France. ~, Patton, Spec. Coun..l
to Director, u.s. Dept. of Interior, Office of He~rinq. and
~ppe.1., conUra1ng arranqe.ent. tor u.. ,.,t ßoarðrCJ01\\ froll
2/13-15/R5 plus copy of Order dated 1/11/85, Docket No. RA
8J-9. XCI Mr. Lus~, Mr, Saunders' Mr, ~uck. Filed.
12. COpy of ~emorandum dated i2/26/B4, fro. Leo L. Mina.ian, Jr.,
Environ. Adain., Bureau of Land ~qui.ition, DNR, ra two
.eeting. of the C.A,R,L. Selection COmmittee to be held
1/29/85 in Tallaha..... XCI Mr, Norton. FUed.
13. Copy of letter dated 1/11/85, from Leo L. Minasian, Jr.,
Environ. Adllin" Div, of State Lands, DNR, re new project
de.ign proc... for all C,A,R,L, Project.. XCI Mr. Norton,
Fi lad.
14. COpy of letter dated 1/10/B5, from Earlene .1. "'illh",s, Land
R.cord. ~p.c" Bureau of Coa.tal Enqineering , Requlation.,
DNR, to Fred ~. ~~ylca, ro approval of Permit Transfer No.
CO-58, loL.S, Corp, IICI Mr. Virta. Filed.
15. COpy of letter dated 1/11/B5, from Carlo. R. Carrero, Enq.,
Bureau of Coaatal !niineerinq & R.qulation, DNR, to Phillip
M. Francoeur, re ad. nistrfttive after-the-fact approval of
per.it No, A CO-IOO ATF CF, La Playa ~ssoc., tne, IICI Mr.
Virta, Filed.
16. COpy of ~morandum from Donna L. Ruffner, Bureau of Land
~qui.ition, DNR. to Leo L. Minasian, Jr., Environ. Admin.,
Bureau of Ulnd Aequis., re 1'I001c:ery Bay Project De.iclO plus
copy of memorandulI r.lnted 10/31/84, from Leo L. Minasian, Jr.,
to Steve Gatewood, Coordinator, Florida Natural Areall
Inventory. IICI Mr. Norton. Filed.
17. Depðrtmental Reportsl Filed.
A. Animal Control, Dec. 1984
8. Ani.al COntrol Comparative Report for past four year.
C. Colli.r COunty Libraries, Dec. 1984
D. Medical Exa.iner, Dec. 1984
E. Colli.r COunty Mu.eu"" Dec, 1984.
18. Letter dðted 1/B/85, from C. Richard Mayaon, Chief, Naturðl
Hazards Branch, NTIID, confirming National Flood Insurance
Program Co..unity Aaaessment Visit on 1/29/B5 at 9130 A.M,
IICI Mr. Luak , Mr, Virta. Filed.
19. Letter dat.d 1/8/B5, from Lealea Amidon, Mortgage Accounting
Sup'v., Barnett Bank, to Collier County Housing Finane.
Authority, enclo.ing the Audit Report for Collier COunty HF~,
Sinqle Fallily mortgage Revenue Bonds, Series 19BO. Filed.
aoolt 085 rA',[ 492
paqe 60
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... 085,aljt493 February 5, 1985
20. Copy of Notice To Owner received 1/18/85 fro. Haskins, Inc.
(aub-contractor) to Better Roade Inc. (general contractor)
and to COllier County Board of co.missioners (owner) for
aaterial. for i.prove.ent of I..okalee COllllunity Park
Project. XCI Hr. Norton. Filed.
21.
of Minutesl Filed.
CAPC, 12/20/84 plus agenda for 1/11/85
Cont. Lic. Bd., 12/19/84
Library ~. Bd., 12/6/84
Parks' Rec. Ad. Bd., 12/20/84 plus copy of letter
dated 1/16/85 froll CO.. VO.. to Mr. Caballero re park
nail..
City of Nap1e., 12/18/84, 12/19/84. 1/2/85 , Spec.
Mtg. 1/4/85
OChopee Fire Control Dist., 1/15/85
Copte.
".
B.
C.
D.
E.
F.
22. Copy of .ellorandu. dated 1/2/85, from Marion Hart, Jr., Staff
Dir., Coordinating Council on Tran.. Di.advantaged, re
lIonthly .eeting agenda, 1/16/85 plus copy of !2/21/84
IIJ.nute.. XCI Mr. Perry, Filed.
2~. Letter dated 1/15/85, from Linda John~on, Sec'y, North Naples
Fire Control Dist., to Cl.r~ William Reagan, giving notice of
lIeeting.. Filed,
24. Letter dated 1/22/85, from Edna M. Michaelsen, Fiscal Speci-
ali.t, Office of Public Defender, 20th Judicial Circuit, re
invoice. for allocation of fund. to pay conflict attorney
fe.. for 'f'Y 1/1/84 through 1/20/85. XCI ~r. Reagan. Fled.
25. Copy of Notice trom PSC of Rulella~ing received 1/14/85 re
~option of Rule 25-22.0ñ Confidential Information. Doc~et
No. 840373-PU, Order No, 13996, Issued 1/lO/A5. Filed,
26. Copy of Relource Alert Action Referral, ONR, dated 1/7/85, re
e.tabli.hing a Maratee Sanctuary fro. the Baron River Bridge
to 1/2 mile into the river. XCI "'r. Virta, Filed.
27, te~er dated 1/2/85. froll Sheriff Roger. enclo.ing the Fourth
Ouarter!y Report - ~heriff's Confilcation Trust Fund - Filcal
Year 1983-84. Filed.
28. Notice to Owner dated 1/15/85, to Collier County BCC from
Civil Constructorl Corp. for Limeroc~ Fill and Crushed
Limerock at Tigertail Reach Par~lna lot addition. X~I Mr.
Norton, Filed.
Page 61
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February 5, 1985
29. COpy of letter dated 1/14/85 fro. Fiscal Officer Oil.s to
Charlie B. Hudnell, District Director V, enclo.ing FmHA ~or.
442-2, Schedule 1, State.ent of Budget IncOfte , Equity, and
Schedule 2, Projected Ca.h Flow for Marco Ial.nd wIS, Sewer
Area -A-, Oooðland Water, and Willoughby Acre. Water' Sewer.
. FUed.
*
;.
*
There being no further bu.ine.., the meeting was adjourned by
Order of the Chair - Ti.el 3140 P.M.
BOARD OF COUNTY COMMISSIONERSI
BOARD OF ZONIN~ APPEALS/EX
OFFICIO GOVERNING BOARO(S) OF
SPECIAL DISTRICTS. UNDER IT!;
CONTROL
'RED~~~U'S'
CHI\ I RMAN
ATTISTI .
W~~l-.M' ~." ~GAN, CLERK
. -',.;if ~ ~'
·~}:rj~~';:~·:~-d.~ t9C.
~~·I~..~1.nut... iþproveð on /:í'?Ah£ ~~'K"as
. ,
o't ""*': corre~i'; ('
~ tIl\\\'\\
prf'sented
~
aoo( 085 PAGt 494
Page 62
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