BCC Minutes 11/26/1984 W
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LET IT a~ RE~EMaER£C, th~t th~ eoðrd nf C~unty C~mmluai"n~rø ln
and for tl'.J County nf C,,111cr, .,no 'Ilsn ¡Ictln!] .:IS tho BC'\.)rd ~f ::onlnq
Appoall and ðl the !]ov'Irnlnq bM,rd(s) ~f such tlp.ci/ll (]istrictl 01 hðvl'
bðcn cre4tad 4cc/'lrdlng tC'\ 1úw ¡¡no h~vlnC] cC'\nductod ~usin~.ø horeln, Met
on this j.:ltu at 10100 ^.~'. In Worklhop 8...ion In tlulldlnq "F" nf th~
Courthoua>J CM;.p1c (. !::.at ;"1(;105, fll'lrldll, with ':hJ fol11'1win:,) r.1Lr.tb!?rll
pre.ent.
C II^ 1 H:-\MoI I I·'r "jer I ck J. Vn sa
VIC::-CHI\IR:-I!I;,I Jnhn ^. Pl3t~r
r·til ( II. 111111111
C. C. "lI~d" Ht.'llðnd
'If,n" Ct)(I( nlyht
AI.:;O PR!::SE:'ITI Jo~cs C. CIll.:s, l'is:"l Offict:r¡ ~:I)urccn Konyon,
D.puty C1 .Hk Dt'In.:l1 j I.uak, C" unt ~ ,~.J n;.·;.H l~oJ II On r rill, .\311 I st,1nt
County Mðnð~t:r K~n Cuyler. Atlsl3tJnt ç"unty ^tt '\rn~y To~ Kuc~, public
Works Admlnlstr/ltor¡ Onn ¡'I'Irton, PuÞlIc :iorvlc~s ¡\dminlstriltor¡ ".trry
Vlrt., C"mmunlty D"vc¡I''!.:mJnt ^,jmlnl:ltr.1t"r 1.0<1 I.ðyne, Z"ni"9 Dlrectn~,
Ik>b Fllh.y, ~"lld hl)l1t.! <:Ir'ctnr¡ T(l1:1 Cr.1na.,11, Utllltl..tI "dmlnlstrlltClq
Pllt Plck"",rth, !ldr:1!nllitr<ltl'J') ;;,..:ruury to th'J Cnunty "<lnllget And
Crloce Un-J.rl%/'lc, '.Jmlnl:;tr"Llv,; ¡'Id,> t" th·} t.",'fct.
A. COMMUNITY DEVELOPME~!T
(1) Petiti~n PU-84-4I, Immokalee First Baptist Church, requesting
provislonal Use ·0· of "VR· for offic'l located on Main
Street in Section 4, Townlhlp 47 South, Range 29 East.
Zonin~ Dlr.ct"r I.~yne refurr.d to ~ z~n¡nq m~~ ~f I~m~kJ1ee
'Jiving tho gdnarA1 ¡<,clltlnn "f thr· ')tt',1(ltty bt Ing /'In th!'
n"rtheast c~rner (If 5th Streut nnC ~nln fit. ~h. n"tad thðt
the: Imrr,t:'ktl1.,o r1r~1t .,l¡..:.I::t Chur':h 15 ~sklnCJ f"r .1 pr/'lvi-
slnn~l U:J" of the) "VII" z~nlnq f/'lr f"ur bl/'1ck:¡. Sho n"ted
thðt th~ () ( r.:lr.'J C-4 zt)nlnJ that 1:1 th..rc \It>ul<1 be J11"wcd
fr.-r offlcos, but t" us,,) "ffl.:'cø fr>r tile fl'lur blocks II
pr~vlslon.Jl ua~ I~ r~qulrod.
;:1'rr.lnloølnr.llr VI'\SS quvstlnncd if th,:y will c~ntlnuc: t" ulle tho
church, l" ....!dch Znnln'} ¡;!rl!ct"r L...yn'~ state,) thlllt t:'1ø church
I. 'Joln'J t/'l :Je closed u~wn comp1et..ly. ~.s. I.:¡yn" stllt.nd th"t
thet /lctu:J1 cr.urch Is 'J"ln'3 t" bl! turn.1'.i Intn off Icc..
C"rnmlsolon~r CoC'\:jnlqht statt:d thnt there In IIn o~lstlnq fo~d
stamp offlc~ next d~/'Ir t/'l tho c"urthouso ~nd th~ p1Lns are to
mOil" t.h.:lt fo('\d st~,~1' off Ice t" the fl rst Baptlllt Church,
.o:Jdlnq thllt thr Church Is sulllr.) th" bui ledn'] but thtl church
Is 3upP"s';,d t/'l UfiC th(~ church for th¡} noxt ton yanrs.
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:·I/'Ivor.\bo r 2:;, 190 II
,Øt( 084:'I',r5Jo~munlty Ccvo1o¡...mllnt l,dr.llnintr¡,tor Vlrta statlJd that at tho
.. ¡"FC heAr In'), it was n/'lt. inrtlclttcci ..hilt WL~8 CJl'linq t/'l hoppon
tt'l the church.
Cflr.lmilSionllr V"øa qUllnionl.ld why thl.! IAPC turned thlt p,-citinn
~own, to which C"mml.sioner C/'Iodnight Itat~d thl'lt there woro
too many p~/'Ipl~ in the oruw thh':. objected to It duq t~ the
increasud c/'lngest.!on In the IIr~lI.
C~mn,lsllon.r tilll"l Cju""t.lonu(J whIt this pr/'ll'lHty Is zoned?
Z/'Inin!] Di rector L.1yno stDtud that tho front µnrtion of thÐ'
pr~party is zoned C-4 ""Idch is gencrIJ1 r~ta l cflmmcrcia1 and
th~ bllck four 1/'11.11 io vl1lðqu residential which i8 where the
flffl:.. arl to bit lC\:~tl.ld. 6hu n~tud that this ~roa Is
b/'lrdered by a furnltura st/'lrn, q~t stðtifln, rocai] nursery,
two dtu~ storcs, "na û ruIH.1urant.
C/'Immillslonur Cooùnigl1t IItot.ud th.1t the. POflfJ10 aro /'Ib'c:cting
to tn. /lddltlo~31 trûffic this wi 1] creilta ~nd the excon.ive
amount of punp1c tl1ðt will bo ßrou~~ thu £rl~.
Comr:.lssl(l~or IInl]ill'ld qu~::tl/'l~e.d what. Is Imrr,'!dI6tc1y l:o'JhinJ
the IIre~, ':.0 which ~/'Inlng Director Layne ~tllt~d rOlidential.
Zonln~ [;irc.ctnr Lr,yn;; I.~i,t.lld t.1I.,t f.':.i.ff'n rpcflmrr.cnr1/1tl/'ln Ie
Cor ~ppr(lYn] Ðubjoct 1.(1 ccrt.illn cnndltl/'lnn. ~dding thnt the
rl:cr."mr:.enoDti/'ln ILi I)o)b. '1 /'In ltl" !!nc;lr.g-nt-C.'::tB tl",t hay.. 1.(1
be rovl\Jl/t/d In tile znnlr.') /'Irnlnll:'\c".
CC\ ~mIHsi/'ln.H /."11.:.1'1.. 'JU.dlt L/'In~., It Lt." I'r'''''.:'\t but Idlng m....tø
th.. C,.,unty Btandor'.s, In ",,~dch ~onln'J 1)1 rec:tor Lðyne stilted
that sh~ is n"t c,rtnln¡ ~ut c~urch~fi n~v~ t.o be built
IIccording to co~m~rcl~l st~"dards. Ghm ~tatcd thllt she did
nt.'t I<no'" If this church Is u:;.)d f/'lr (lff!c,s 1í It wnul"d havl'
to meet C,.,unty Standdrds r~gðrdlng c/'InGtru:l.lon, but Incl-
cdt",d th"t she Io/(Iulc cI1..clo: Int/'l tr...: ""l~vr.
(2) Petition PU-84-11C, Dorsi. Whi.man, r.questin9 a provilional
UI. in accordance with Sectlon 8.10 for a s.wa9. tr.atm.nt
plant for prop.rty locat.d at the north sid. of John's Road,
.a.t of Florida Pow.r , Light eal.ment and Kountr.e Kampinn
Campi¡ round I .
Zonln'j DI r,·:t(lf L'~n(. :Jt.Jl..." ~.h"t. this H/'If.o.rty is /'In th..
'~IISt sl,," /'If C (-\'~I iJr,,, kiJttlo.'nnt11\'~ t,,,m::1(1co< "1'1,',('1 Intl!r-
SIJCtl/'l11. ~;~I~ Bt.,tl ,: th..t thin is dr, ,!xlstinc¡ c.:.:n;.,)r/'lund,
.Icdlng that th",y ,H\. f~'¡lJ(!stlnq c.1 prC\vlslC\nltl UKC ,~¡¡ tin
otr'('ntl~l (I'.:r\'lcl' (/'If.. sc·....'3. ~rc,'tm.:nt f,\.::r,:.. :;/'" .~t"':.,)d
th.H thurll Is ~ trrllt~cnt 1J1ðnt n~", th.]t ,.:IS i'''rc/'l\l1t!or,
I'''~C ]. !-illt nl'lte... th1t tr" c"::-'I'J rC'\und j:J (' (p"n,' In<) line"
thcrvf/'lrQ, they nO~d n n~w trcntmunt ~¡~nt.
COt.1:nIBslnn..r VI'IH¡; 'jU"'ltln:'ll:a 1í tl." pet. It I/'In"r rC.:IlIz"lI thllt
thv ~ER is t~~lng c dim vlu~ nC pdrc/'llntl/'ln l~ndS hnrt
',yer.tuIl11y thtJl' wl1¡ n/'lt ht~ Ilny? 1.¡¡al¡¡':.I\nt. Cnunty ¡V,,"'1:lgt:r
l.'I:>rri11 StlltlJ('1 th¡.t " conl>tructi/'ln !,errnlt lr,,:.: ~EH will 1\.'lVU
to 1;,,, /'IhttlnH. ,:. ("rt< t.n~· p;.<:I<'~'JI: p};.nt c.,n b., :'ui1t,
I'/lg,) :!
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Com~unity C.v~l~?~.nt Ad~lnlstr¿tQt Vlrtø 3tat~u that the
t(~lon th·) l~cAtlnn !u b"ln<j clur'J'J( is th1t II pnrtion /'If the
exist1n1 ~lant Is nn the FP,L o~semrnt and FP&I. will nnt
/111"101 th..f'1 t(l :¡ (pðnd s~ thay .1(.; '1"lnq t/'l have tl'l pll'lce thlJ
¡HlckaJ" plant olsewhere (In tho ¡Jrnpllrty. II.:! notud th/lt this
l/'1clltll'ln was ,lnrk~d I')ut bot"..en tho ,1»vclnpcr IInd thlJ Cl\unty
t:nvlr/'lnml!nt.sl!st, Dr. bJnedict.
C~mml..I"n~r lills." ,!uI!st!/'Inod wh>:.t tho surr(lundln9 area II
z~ned, to whi::h ZnnlncJ Clr.ctor I.~yn(· s:tated ð'1r1culturn.
Cons.nt "e¡endal
(1)
R.solutlon to recover fundi expended by the County to abate
publlc nul lance on a lot pursuant to Ordinance 84-63.
ZC'nlng ¡;! r ;ct·" 1.,'~:1~ st:.:"c. ~h¡Jt U.is is II In: t ',...t WLl5 not
m".,,·: .:Ift.::r thJ ;0 .I"Yb nnv thu Ct)unty hired .1 1nc,,1 cC'n-
: r:~:t"'r tn .;.bid". t th\." .,ul~i.~nc:.
C/'Ir.Ir..13 jlnn...r \'(lSS :;¡t.)t.¡U tl¡/:It ¡,,, ·..l')u1: like the .1<] <:!nct.l it'3ms
r~f~r"nc~c \oj tl: :n" ...nrks;'''I' .1'JJnc~.
Zon!n~ Clr~ctnr LJyn... Stllt~d th~t ~h~ (~e was ~7~ (/'Ir the lot
I tliJ1f ..na ~~5 ';r,or th. .1dmlnllltr.'tlvc. ..:C\st.
(2) Reco~mendation of final plat for Petition rp-84-8C, William
C. Mc"nl.y, requeltine¡ final plat approval for property
located east of Palm Rlver Subdlvlllon. .
Zon!n] Dlr'"=t/'lr I...ynu tltúto:<j that tho C~unty h,)s boen workinC]
/'In thl;] ¡;!.\t enr 'I~..rs, i.:Ja!n~ that it III ImmHHllte1y east I)f
Pðlr., klv..:r .I:".;) ·.lIll/'lu]I.l>'I Acrus III t/'l the· tlouth·!,)st. She
not,J thJt tn~y orl1lnh11'l sub~lttui h ~lllt under th~ (lId
Sut>d!vl.oiI/'l:1 1i\1'JcJl..~I ,\:1S In 1~75 for " pr',llrn!nary p1.1t
IIp~r(lvnl whlcn thuy rucelved f/'lr c~ftJln lots. She stðted
th~t there wJS ~ ~rt)blum In ~nL sectIon with ~xlst!n1 private
easlJmonts, ;¡djlr.g that it has ~ak"n thl l/'ln'] ':C' qat r:!lellse
of ( ~se~Qntn frnm ~Gj/'llninq property ownorR nn~ r~1/'1cnt~
ea::oImentll. Sh.:! noteo thùt this p1.1t ne':!t9 the pr!?sont
t,)n~drcs. She nnted that th~ ðCCC£~ gn...s through ~'J 1m
R!vtl r.
(3) Recommendation for final plat for Petition FP-84-9C, Lily
Country Club Tang1ewood 1, located on St. Andrews Boulevard.
Z~nln~ Cir~ctor L~vnc stutJU th~t thla Is pllrt /'If the
oX!:ltlnq sl~~l\1 fJmlly p~rtlC\n wlth!n thJ rUD nnd is tho part
thJt Is buln~ l\Jft sln1l~-f~mlly. ~hc ßtùt~d thbt they moct
th') HSF-: district r,,'!ulr¡¡m..:ntll.
Com~i slo~Jr Vous ~uvstioned If tha flro trucKS can turn
ðr~Un(1 "n thell~ cu1-óa-s.\c 1nt5, to .,/llch ~/)ninC] Diroctor
I..·.yn" st,l:~;: th,;¡t t;l¡Jy .H-" ..11· 'jC' \;lc.J. Sha SV.tod tl''^t thO
FlrJ Dllp"rt.,ent::l h.:lve :1(\ prob1lms ...Ith thøSQ widths.
(6) Petition TR-84-4C, Ceore¡e Hendricks raquestlne¡ a 3 month
.xtenslon to temporary residence p.rmlt to utilize a travel
trailer during construction of a principle r.sidence on E 75'
~OO( 084w.r514-
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'OO( 084 ""~ Nnvambu 21, 1984
'a~~'t'\r'150' of Tract 13, Unit 25, Colden Cate Zatat...
Zonin" Dlrect."r L"yne IItlltcd thot thi!J il Mr. IItndricl:s' lnat
.xtonsinn, adding that. he has all lIil rCluyh ins¡Joctione and
~x~ects t~ be finished within tne 3 ~Clnth time limit.
Ct'lunty ."oIInagor Luak /lsked h"w lC\n t.hJ trailer has bltcn or.
th. prop"rty, tCl whi.:h Zonln-; JJi rector 1.11yn'J stat\'d !J mC'\ntha.
C"unty Manllger Lus¡( ntlltClc th/lt 1 t tl/US tllkcn h il':1 !J m/'lnthll to
fi~ilh th~ hnuse "in the dry" hnd questinn.~ i! it il going
to take ant)thur 3 ~onths t/'l gct final Innpcct.lnnl, to which
~t.'nln9 Dir.ct~r Lhyne stetud that If n~ dooø n/'lt he c~n no'
longer 1iv~ in the trailer, .d~inq that tho' trailor can stay
on t.he prnµerty but. it hös to be dismantled and l(1c~cð up.
Commissioner V(lSS quaøtinned if lomenn~ lo~kl into thes.
mÞttc,rl lit the end of t.hreu mClnthL, t~ which Zoninq Di rl!ctor
Layne Itllt~d th~t lit the and of th, J month p.riod, tho .
perl(ln is rod tllCJ9l:d. She nnted tl i,t It t.hl.'Y dn n/'lt m"v.
out, they IIrc citod on tile SpClt ana they thon qCl to court.
Petition TR-84-7C, Eloulse Thompaon, requestlnq a 3 ~onth
extension to temporary resld.nce permit to utilize a travel
trailer on the S 75' of the N ISO' of Tract 55, Colden Cate
Estates, Unit 195, located on 21st Stre.t, SW, approximately
3 miles east of CR 951 and 1-1/2 mil.a south of White
Boulevard.
(5)
%(\nin<) C! r<'ctnr I.lyn= IIt..tl,)(! :1.. t th!r. III enr tr ~ fir/Jt thrua
mClnt:, uxten:;lon, )( ding ttlllt t:1' lIi;~ r:,onth Lxtonlllon hðS run
/'Iut. f,!" s:.:.tcr1 tr..Jt. th..·y ,HI} cut:;~..tlnCj thlot. it will tl.lk~'
anC\thcr thrlù mnr.l:1S.
C~:nm1.1si(lnQr VOl!:> yucSt!/'Info If tharc. Is .. \/'oY (\! ch.:clcing
tt-.at· th.se J<J(lp1e IIt.Ht the I,(lrk imt:1.¡od1.ae1y? Zoning
Di rect/'lr 1..1r:a S:'btlt(; :.hllt tho;; buILJlr.') p~rt:1it is CJo"ò f(\r
six :n...nths ·,nc l1t tI-.~ end C'f tho)t ti¡¡,,;o, If they hllVt n/'lt dt.'nl'
.'ny:hln~. tt",y ....il1 n/'lt gft tr~dr ~u!lding pnrn.!t extcnd'..1.
C(I.nn.isai"n,,·1 Voas dtllted tilùt tI~· wllL>ld 1 Ua: t/'l sel'! It
stipu1oJ::or. tI"H ~\J11. in;Ji.:.,t' :1'..: t¡'~ I/nrk hnf. to IItllrt
within II qlv~n p~rl~.. /'If t1mu.
C(\unty .'1.,n". tf LUll;; r.t:at".; t'tI..t th, I'.rn.it c/'lL>ld be IsøucI
witl1., stiµulHi"r, tt,,,t st.lt!)!; t:l.,t ...it.hln :~.r()" II/'Inthø thc're
must tH' ¡¡ f(\U~::Jt 11:':, 1n3i":=Unr.. he nntCG th.1t thL rl. i3 n/'l
ne,,(! :,.. ch.,ngc the: /'Irdin~nc~, it sll:l¡;ly rc.¡uircl> 1.~Jlng this
.'Ii" cnnalt!I'In. H'" n/'lt,),; th.1t tr.I::..'/'Iulc: b" ¡¡occ! r.>r. the
ð~~:1d~ tr.> dIRCU3£ tl1w matt"r.
. ..
C/'lmmi~sinnur Cn/'ldn!qht st~t~d tn¡¡t Jhe alsn n~~~s to tdd
S/'I:\o;o:,:'¡nq tn tho iJo.J"nd¡· 1n,Jic":!;):J tt..to th~ Lllr in !:r.t:',nk.,lfOC!
h~d ð parmlt thðt "'LS ¡¡p~rn~Ld thr/'lugl1 ~unauy, Þut au' to th~
b"r1 WI: ,1thc.r t~¡cy l.'n'·n( L'~ tho fo'll r !/'I!' /'Int.' t.;;dit !"n,'1 ~11'1
which requires 1:I00.:.r,: "ctio:1, even if i:. i£ Jfter-th<J-f.~ct.
B. PUBLIC SERVICES
PII"C 1\
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Con.ent Agenda.
'(1) Reco..endation lor approval ol contract with health care
profe..ional to provide .ervice. under the Community Care lor
the Elderly progra..
Public ¡:",rvic"'d Admlni3tr/lt/'lt :-Inrton stated th.1t thia itC1m is
t/'l r~quost apprnva1 f/'lr ~ c~ntr~ct with ~r. in~ividu~l tn
prnvlUv ß~rvic~s unacr the Community Care f~r the E1dur1y
Proqr~m in Immokðl~e, ~dding that th~ro is "I'It current
at,¡ffbg t" Ftl'l\li(!~ the 50rlllc.)3 "nd It ~II <Jnlng to rc::¡ulr" 11
..11.111 ùI!1C1unt nC tL:1'Jo fie :ltlltlc1 :hllt tl1il ·...l'Iuld re'lulr. nn1y
10 t '\ ':0 h/'lur:s /'If 3..rv!cc ...t n2.r.fJ ':':1 hour. tla ot.:¡tc:d tlJ.)t
this pir1~n will ~D nn c~11 ðn~ ~Il] bt dnlnq baßlc~lly
nursln9 .' iSUti:J;:1rnts. I/o st.Hr..~ ~h..1: t.his cnntt'Jlct \~..s
ptcpðr~o In cnnjunctinn wltl1 th~ ~ncid1 ~.rvlc~n ~fFica and
th~ C~~nty ^t~ncn~y'~ ~[flc~.
C. PUBLIC WORKS
(1)
Recommendation to approve contract for Consulting Engineering
work lor Resource Recovery.
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Pu.)l1:: \,('\r,J ^dmlnl:ltr.\tnr Y,'¡:k S1:¡.t"ù tho1: In Oct(lbor the
uCC ,:.uthori¿·)c hl:n to n~gntl¿,t~ a contrllct wit:1 ilDR to bring
U.)c,¡ f"r Hn:,(J r.2vt'J·'" anr; 3ppr/'lv,:1. lie stllte:! tMt tI':!rQ "re
thre!.t ?/Hlllo.!G tn t111;¡ ¡;contrJ;:r. .¡"dlng 1:r.llt Ph/.lso I is a
n/'l~-ISI"}ci f I.: f,hJSIJ "r,t I tlud Pr" ]r<1:1\ ~""nIlgem()nt whlch is
on-Jcoin1 with nCl C~Kt rcldlej ~nd Ph~s~ 1111 Ic the 111ndfi11
d<:.\1lgn ..In" ,)(HI-.i ttlr, j an,: unr.,¡r tl;~ s ¡:h.1sl.: ¡¡DA II/'Iu1cJ hell' 9;)t
tll" Jarmi ts (rcom üt:H ..1'1:1 tiF.\MD and '''/'Iuld C n intco COr.ll:1l1te
d,~sl In f/'lr t~IO 1,·,;,~fll1 slttJ inc"Ir¡,"rlltin'J 0111 the naw
re4uirm~nts, ~nj Pha3e II~ is th.2 ~rnj"ct definition IInd is
¡J"tt nf th~' /'Irlgln.d r.COE-tJ "f ....,rll. lie not".:: th-1t thls ph,'18
will ¡;rClrjuc'J ð { 'Hllilcd rep/'lrt ilnd I'¡l~ lI"dfy th.} items
I i>lted In tho¡ !::xr>:::utllltJ GUl:\l'\ðry ').Jt·}:: ;.J/'I\'.:om!c>t:1r 27, 1~3~. lie
notltd that this ili w~un till) dC':lslon has t~ hu r.1.,da "'h~thIH
th. prnjDCt i" tn ~~ ¡Jursu~~ (lr n"t. H~ n~tcrj that this ~i11
tðK~ dppr/'lxl~atcly six ffionths tr> ~"ffipl~t~ this d~t~il~d
r c 1'/'1 r t .
^sslst.1nt County ~1,ln.HJcr ¡;"rri11 !1t.Jt"d tll.1t there is ..ls/'l
qCllnC] to bß s"mtJ stJrinus ~nvirClnmtJntn1 purMit prClb1cms lit tho
\J (latinq 1..n,1Cill du.. t/.. th'J c/'Int::crns ~£ C rl'lund\l.!tor .,nj
sur!¡¡cot "'/l1:cr. ;Ic st"ted ttMt th,lto hDV·J boon ., l~t of
ch<lnges In "t~nd~ras. addlnq thJt It no 1C1n1cr mllvts minimum
requ1ðti~ns ~nd there Is ~ow II pr~ject.d lanùfi11 life of 10
y·-Jð rd.
Consent Agendal
(1) Recommendation to approve an agreement between Collier County
and Tracy, Associates, Inc., Architect., for the design of
an addition to the Pleet Maintenance/Service. Building.
f'ubl1c \<onrks Ad:;¡lnlstr.:ttot i\UCK Ht,)tO:1 t.h.st this itom il ~n
,l.¡room(.nt b.'twooJn Cco111er C/'Iunty find 'rrllc~' (, ^SS~CI"ltJ8
whereby th~y "ou1c furnisn the aesiqn Dnd add two morè oúys
t~ th" IT',dnt·Jn<.in;:1 !¡¡cil1ty. HI! st,ltud tllt.t this "'''8
~oo~ Og4,n 51&·
rllgCl !\
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MIDI.
u84·wr 517 .
, .
N/'Ivcmbor ?~, l~f."
originally going to be ð(lno in-house, but ~ue t/'l tho fact
th~t it ls 9t.\ing to o (c~od $25,000 It will havo t/'l hnv~ thft
approval /'If D registerod crch!tect. H~ stated that the
IIppr~ximðt~ cost will be ~b/'lut e3~,OO~-40,OO~.
.....,..
Commissloner V~ss Btüted thðt with ro£crencQ t~ C/'Ist, ho
w/'Iú1c1 likl1 t" lOa sonl~thing m"nth1y or .n loDnt quz¡rter1y
stoting th~t th~ County Ie either in 11nv with the budg~t for
e (penaiturtlJ and inC/'Imcr or not in 1in~ on e (penditur.. for
c.rtain reasons or not n line with income £(lr ctrtoln
r,nson. ðnd tho ro~u~ns stfitcd. Piccal Cffic~r Giles and'
(;ounty I'\ðnagor I.usk stilted thút th.JY wt)u1d W(\rk together on
this to ~rnpllte such II IItðtom~nt.
D. UTILITIES
(1) Qecommendatlon to accept the vater fllcl11tles for Vllnderbl1t
Drive vater main extension.
Utilities Þ.d1T.lnistrator Crñnda11 utatud that thin wall II 12"
main that WIIS lnstð11ud some m~nths lIq/'l Dnd ell the pr/'lper
popIJr ""'rk nða no'" tH!",n cnmplctuu Cor Clnill ",C'C.!ptM'IC.,. Ho
stlltud thllt this !s nbnut 1200' of m~ln oosignod s/'Ilo1y for
\,i<]')ins Lloy.
^Sslst.1nt (;/'Iunty ""J~,l'J(!r I.;nrrl11· Sli.t....cJ th(lt the Ò41v!:1opfOr
Inst"lll!d th!r. mDln ¡,t hill CMlt Ilnd the cost. is $15C,000
which th,¡ cnun:.y l1õs ¡,~, obI !<Jðl ~nn to r.:¡,...y. ¡h~ st~tr,d thnt
he Is working /'In nn ðc:;reemo!nt wherl'by tho! d,'veloper will
donatr lhoJ ~150.(H111 w.:t.;r ro.Dln !n r\Jturn F(\'r OIoiclI tht County
will IIllow ;, ccrlðlr: numb.r ~r units l" be :In(lKO(] into the
¡'¡orth N¡¡pleu !.ielo.oI'.JL Tr".:ltml'nt I'l.Hòt. II~ st,·t.1d th'¡t tills
will s~vc the utility strvic~ nrCD of the Cnunty ~150,OOC.
Consent Agendal
(1) Recommendation for approval of Change Order No.2 (Final),
Scarborou9h Contractors, Inc., Pllrt I, for the County
Re910nal Water Sy.tem.
Utliitif& ^jm1nlrtr~tnr cr~nd311 stBt~rl thnt It~~ 1 ~nj 2 tld
tC'q"t~HIr und.:r tl.1.: IIDm'J ~/'Intrl1c:t ;IS Part I r.nd f'.Ht II which
I S dr. inc:rol:.:a r.n:¡ ¡, ,J.:c:r~..so.;. Ilv :1t·'tL'G t/.;.t thLrt: Is ;,n
increase /'II ~~,3nt ¿n~ " dltcruds~ /'If 57,70t.
(2) Recommendation for approval of Change Order No.2 (Final),
Scarborough Contractorl, Inc., Pllrt II, for the County
Re910nal Water System.
I'rcvl/'lur; cls,:ußsi/'ln or, iHo:vi(lut> Itn.rt ':/'I'/<.r.,c1 tnlR It~m ,.lfl~.
(3) Recommendation for approval of Change Order No.3 (Final), 16
inch force .aln, for Sewer Area -A" expansion.
Utilities Aoministr~t~r Cr¡¡nd.:l11 sthtod thllt thifl is n
Sl!"OOo cìecr\!/Jse in th'~ /'I1I,·r.:l11 C/'IlIt "f 1:1.. prnjL.:t.
^snlstðnt Cnunty ~~n",;\!r [orfi1l st3tcd th~t this dec1t with
I'IIC]O :;
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r:.... ...J
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~/'Ivcmbor 2~, 19U~
¿¡ numocr /'If Itr.¡ct .::urb <:uts, numb"r C'\( ('ipo flttlnCJo, ..nd
d~d tcplacwmJr.t.
(4)
Reco~endation to approve the ~urcha.e of . tractor
loader/_over for Sevlr Arla·A Ixplnsion, BId '771.
Utilities i\dmInlatratlH Ctllntloll stated th;!t'thh ·JquIFm.nt
la ~~.d.d fnr the dry1n9 b.'., addln9 :hat I bu.h h,,~ ~as
adclt1 tl') the u.lck of I t to qH twø pi,)cos "f equlpmofnt nut of
01'111.
'(5)
Reco~~.ndatlon to removI Edward Murray from Wl110uqhby Acrls
Watlr Special A.....m.nt.
Utll1tlC j 1Id::-.1nl¡¡trðtnr Cr,1ndllll st...toa that r.hls will nnt
tlffl!ct tiny "t th~ /'Ithor II8S0S.,1\onts by romnvir\l E1·..I.Hd MurrllY
frNI thE' ;',illculhlJy ,\cr". \\Jt(·t Sp,,:I¿¡l A.....ss11cnt. lie
stJt~j that ~u 13 b3ing rum"vod bvc¡¡us~ he do~. n/'lt hGve any
front'~J' nn ~:1' \oIH~r mtln thJt WD. In:¡tal1Id. II' IItllt.d
that thJ 1I.'~'Jj~.nt procedure says th~t tncro will be front
'ð/'lt'''111 nn tr.1 moil in "r thoy 1-1) 1 n"t bll .....IlIas.." IInd ~,t.
~urr^y poys Jl1 thu apFlici.lblu f~ua "L~et th~n the
ItJllellsm...nt.
Comrr,l.sll'ln.r ¡¡ð11ùntJ str,tud th.lt in thtt future it wt.\uld be
~oll to l/'l~~ ~t who will b~ sorvic~d.
Ut~lltlp.s ,\omlnl:;tr"tnr Cr.)neL:l1 3t.1t,)(J tho'lt It 18 v"ry
difficult to JGCla~ wh" will b~ dsslls~ed.
C~rr,I::I.sI/'lncr V',.5 Sti.!.Jd ~h"t ttl,) e IJ"Btl/'ln ,h/'lu1d bE', do.s
U." ",.rllon :J"nuf I~ :¡ne) i ( :1.. .JouS, th«Jn 1111 .hould bu
asou..otJ.
UtIlities Ad~lnl¥traL~r CrdnJ~ll StMt«JQ tnnt Jøch auøos.mvnt
II hdndled dlffurcntly becJusQ there <lr~ rtlrfercnc~1I In the
c/'lnflgur6ti/'ln~ /'If th~ lottJ.
(6) Reco~mendation for additional .oils te.tlng related to
,xDansIon/modlflcation, p.rc/evllp pond .y.tem for Sew.r Are.
-A;' .
l;:ll!tlcl Adnini:ari.~nr ct.Jnoj"ll st,Itod th"t tnlll item IInd
th" next I t<!m IIh/'lu1( hll/E; b<l"n r«Jvllr."d cJ)JI' to thll fact that
whðt he Is InaUing [/'Ir I. nddlt ~nðl ðngln~rrlng .orviceft far
th\l per:(\lðti/'ln IJonJ3 fr"m pnøt, 3u~kl'JY t(l add Clnt'" theIr
c/'lntr.¡ct tr.o ;:0110 Ut; ./1 ~n ",ctoJ..l hie; !\I'0c. to ,¡" I'ond ) ...nd !i.
lie .tatl'd tt...,~ l'onJ .; "ð!\ <1/'1no ilnd It Cð:nO out well, but he
i. not c~rtuln thðt It Is 10ing to hu ,] long 1a.tlnq solution
to th~ problem Jnd \oIlth/'lut 5ddltionðl 5~i1 tcsting, thoy will
not kno,",.
c~untï .'Ur.)qtr LIJ(;O( st.lttj thi.t th"r'J h;u bOlln prnbl.:ms with
P".t, ~uck10y lr.d ~ulsti"n.cJ why th~ Cnunty 18 still u.ing
thc;:¡i' Utllltl"a Mlnlnistr;¡tor CrDnt.Jðl1 8tato:d th~t It ls
:'OC.,,,.J of thelt bilckqrr.our.d lnf/'lr.:¡¡:tbn, lidding ';hllt ovory~nll
ul.c '~ula ~ð'~ t/'l IItart from scrdtc ~
C/'Immi.slr.on~r VOIB st<lted thðt POGt, ~uch1( y hhd n(l functlnn
~OD( 084.0-1-.r 518
Pilgo 7
....
^"__~.""".......,..""",_.~,,,_,..,.~,.,._,__.._."_M" ._____
aODK 084"',!51Q . . Nnvdbc:r 2G, 19:11.
in the IIctuel cons:ructiC'\n and that iø whore th~ problem Is.
Utilities Administrator CrandAll stRt~d that Pnnd Nu~br.r
alretldy duinec!.
^slist~nt County M3nøgcr C~rri11 stllt~d that th~ total amnunt
combinod on both itemll Is about $~,OOV.
(7) Recommendation for additional en9ineerin9 .ervice. related to
perc/evap sy.tem modification for Sever Area -A-.
I
This item ~~II ùløcus.~d with t~u provl/'1ulI item.
I. COUNTY MANCER
Con.ent Agendal
(1) Recommendlltion for additional items to be auctioned.
Purch~slng Clr~ctor Thielv stilted thllt h~ Is asking for
apprnva1 of /In additi(lna1 Item or two th~t will be cnmin~ in
lit tht: 111st minuttl. 1111 noted that hI.' dCles nQt ~Iant to have
t(l hold th~5C It~ms for IInnthcr y~~r.
P. PUBLIC PETITIONS
(1) pre.entation by Mary Jane Cay reI Sanctuary K-9.
C(I:T\rdsllioner V/'ISS statod that thill is ,I public hel.orlng about
dO-Js bnrldn<J.
DISCUSSION OP'PUTURE WORKSHOPS
County'f:\ðn.! (,jo)t I.U3K stj,tud thb\. h..: htlpes this IoIf'rksho¡.. tIllS
boen hulpfu1, /lddin'] thAt hI: Is recnm:ncr.c1in'] that there be II
roc¡¡u1/1r m'~ctln'] I!V,!t~· /'Ith~'r TUt~5dIlY f.nd th.t t'fC TUI.:Br1~y be /I
WClrkst.op sC5blon. H" 5tAted tLGt C/'lt:!misslnn~r Pist/'lr's
c<'r.cnrn t.:.J b~'",n th.lt tI,,,, /I')'Jn,:.. W!')ulc; 0<1 tn,:, l/'1n'), .'Iò,.lng
thAt by Schl'.:JlIllnq A workSh/'l¡" " cnuplc of O.lYØ bof/'lrf! th('ra
c"1I1c.: b.! ...r. /J( v,·rtl!l.." rcgul ~r mCl.:tIn~ :Inc. t:"mo /'I! the! Itcr.-.ø
c"u1d ~" :::10.;rtd ul' t:l~n.
^ft~'r dis:::u¡¡¡¡lnn <':nl.ont'l ,....,n...'JI.r I.U!l~ tll...\.·)u th¡t it ~./'I1J1ô
work l)('ttdr I C ti'l~ ~ClrkshCl,;: oI'JflJ h..!lu tin t:1" tlCf w·)Ck on
Taursd/1Y r.1 '\rr.ln.)s In nrdcr tn h..vc tne a,i.:nón ;rr.pilrr.:J. It..
n~to::ro that tlocrc w'\u1d be II 12100 n/'lC'\n dtflHl1ln., ~n \lednes:1<\y
for t.hc "Cj;:~,"'" 11<.' r, J(\ll~~ tl,;,:' I! thO.!rll Is ,'n e~,.HCJ"nc:y, ð
8p~clðl m~..tln~ CJn be cQl1e~ at ~ny time.
C '\r.\!r¡ss1nr.~r ¡¡nIl. ncJ ~u..3t1/'1nc'; .;:llt thc h,}nGf1tll wnu1eJ be in
havinJ L rcqular mvctin~ dvcry /'Ithcr w.ck? C/'Iunty M~naqcr
Lusj.¡ ::t.)tl.( that by hi..dnc, .' worksl!n(J hi! is tyln'J 5toff u¿.
f(lr a mectin~, but þ l~t mt:lre can bu .cco~~lish~~ fnr StAff
in L ..nrks.10~' th..n in ., f..:gul.n meet in'). HI.! st.1t.~d th.1t by
90in; t/'l rvyulùr meøti~çs cver~ tither week, Starf w~uln n~t
be: tl;¡d u;. ¡¡s l/'1n.). IJot n/'ltIJQ th:lt thHc ll"u1d 1:" mt:lr,:
pr(lducti/'ln fro~ Stð[f by thcr.! n/'lt havin9 t~ attend ß rc,ular
mectlng c.11 C1"y. It,~ :It.)t.~·( thlll thoJ8.: 1o'l'lr!:Ghtll'l: ct:lu]d n/'lt ;t.\
into effect unt.ll Janu~ry b()c~uue certain mcctln91 hove
P/HJ U ~
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~
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c:::::.J
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;;::1
Nov~mber 25, 1994
lIlrt!ldy been ndvertlaod. ho statod th"t he: wt)u1d JJuqC]olt
thAt until tho ond of the y""H th.3t the \oIt)rksht'lfos bo hold tin
,"1CIn:by mornlnq prior to Tu.uday'ø ro::t.Ju1,u maotlnq.
DISCUSSION 0' COUNTY LOCO
., .
A.sl..tllnt County ~;·Jn!hJ..r Dorr111 :Jtlll.ud thllt nny 10<)0
r~pr.s.nts the poop10 or thu firm, rQferrlng to v!lrlnus l~qoø
that ,lro f.1mt:lus thrClu~hC\u: tho Country. 110 Bt"taCl thlJt ht
worko~ \o.ith tho i'-,op!. In th., ¡v,ustlum t,., try and cC'\mQ up with
ò ne", lC1'io Ü..:It wnulJ portr¡,y tli'1 plJ"¡.lo nf C/'Illiur C(')unty in
a bwttor im~9~ thAn baing cl!lssifl~J ~I !I bunch of "turkeys".
lIot not..d th.,t th. I!.dst In') C,.,unty du,l Is th9 "turkey" which
\I... dlolV31<:1¡.ðd by .'1.H<Jllfct :';C/'Itt. IIV st.ltoÙ th.:lt tho chanqlnC]
nf the sua 1 W,\S br/'lu~h~ up J~l'Iut 3 '¡dolrs aq/'l, hut It W,.I at
tho IlImo tlm" thøt ~ll1qarat ;jc/'ltt pllI.lld away /lnd In honor of
h"r, tht Cl'lur.ty ,1'JC<Jrr'l:I tht I:.:n. o stdtod thnt :119
~rlglnll turkey stlHt Ie: I")ut ,1Ð .\ "'11r! turkoy .,nd I"mth(lw
9v/'Ilv(lr! Into th·J "::;'0011 Ct Pr:;:niu;\ Bu'.t.H::>(lll". lI'i nntcd thllt
if th~ dCC Is wil1inJ, St~ff ~t:lu1d ~J ~lv~n 11n1ted dlroction
to pur.ue t!li¡¡ IS3U'J :/'1 ; "t( rmin:¡ wh<lt thll Ct)S: w/'lu1d bo to
chano:.¡e ev~rythin'J O·,"H. lio :a.ltad thllt if tills 1. the
ùcc1!d/'ln nf tt~J Cnl':ni~81/'1n(lr:J, UtllCf Wf'\ul<': put 1\ stl'lp. nrd'H
<:In /Ill lottorhp.ð1 1.1111" hll:J b"on t'lrc1orod t/'l S.1ve soma mnney.
IhJ nClted tl1i1t th,He cnu1' bo it c~ntu Jt !C'r (1,,.I~ns wlth
certðin /'Ibjoctives n~t. ^ftet !urth~r d13cusBlon, lt was ~hD
q.n..Hil1 "'''nM"nIU¡¡ th.,t this matt..r "",,u1d be: brt:luqht up ~t a
r~~u1ür ~cetin1 for Jlnculluion ~nd ~ d~clsion.
..
..
..
..
..
..
Thor, boin1 no furth~r huninuss fC'\r th~ ~ood ~f the
Count~, th(. .~r::!lhn¡; mllotln.¡ I./,jM ,)dj~urnod by Ordor /'If the
en II i t - T I m~ 1 111) 0 11. "..
'00<
084mr520
p~<) II 9
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