BCC Minutes 07/17/1984 R
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NIl"l"l, "'lorlel." .1uly17,1 ~'14Z1~
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LE'I' IT IJE REMEliRERED, that the 1\oarrl of COunty COJIIII ..lonors . in,I;,,:I,i~J
and Cor the COunty of Colliflr, lint! 11110 IIcttn9 III the fIollrd of l.onin~/ .~<'~'
t~, ~
^ppeala and AI the gOI/,'rnlnt] bonrd(.) of luch lIPQclal dilltricts lid hl'l"~,~,'.:.I
bop" ereatett accordin9 "" law und tllwinq conductod bulin... h.rein~ lI.t/~'
on thh date It ..00 -'.M. in Requ1u ,.,l1on in lIui1dlnq ",. of' th.<[I, '~".'
Courthourl. Co~plox, talt Nllplvl, Florirlft, with the Collowinq ~."b~1~"1t~
,-~{tf.*!
prOI'mt, ' '.'/\ it
Cll^ I Il~'Mr. o.w il1 C. I'Iro"," '\!:~~
. VICE CIl"IRM^N, C. C. -Rod- Holland ,(;,j",~
John /I. Pi ntor ''', \i~j,
Fradorick .1. VOIII . ':';r
M/lry-f'rAncal J(rulo 'rf'
"LGO PRr.Sr.NT, Willi4~ J. "ltAgan, Clark, Jllmo. C. ailnl, rlllcI\l
Otficvr, Vlr9inia ~~9ri, nr.puty Clark, nurt L. (l;aundrrs, County
"ttornoy, t'c.mlll~ n. LUlk, COunty ~anAgor, ~"il torrill, ^llietllnt
County 1-1l\"M1or: Oon/llcl Norton, ~d~iniBtr~tor nC ~hlic ~~rvic~B'
Wlllln. Rlankp.nehip. ^dmin1.trator of ^dminietrntiv~ Scrvier.~: "r. ~'lIr1(
""nodict, r.nvironmcnt~11ot: ~om Kuck, I\.ctin'l l'uhl1c:: \~orkllf ",hl1ini"-
trator, C~r? Archibald, Trnnsportation Dirft~tor: Torry Vlrta,
Co~~un\ty r.ovolnpnrnt ^~~in1"trntor, ~o Lnyno, ~onin~ r.irp.~tor, TOM
~~c: Can 1(./ 1, Plllnner, Orncl! "ptluldinq, Ac1minlntrat1v" !lido to P,h. POllrrl
~"rl P~rUlY Ch1ftf n,y n~rn.tt, Sh~rif!'9 Dcr~rt~p.nt.
aoo( 082 PAC( 19.9
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.1u1y 17, 1?04
Tap. 1
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Aa!NDA ~PPROV!D WT~ ADDITIONS
.'':{;'>''1'r.
COmli..ioner Kruu 1l0Vl)d, .econded by Co_iuioner Phtor and::\~~Y:
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carried unanillously, that the agenda be IIpproved with the fOllowing :"/'~'"
addition.,
12C - Re n lott~r (roM CM'C - ~ddc:c1 hy COmll'llUlinnt!r 1.'(')8"
JC - ^wlIrc1 of bld for Kelly Pd. construction - nd~~~ by County
M"nlltler [.uak
sn - EllploY<J. S...rvico ^wll1'c1s - I\clderl t-y :1B. ~p(lu1r'!inl'l
It.. t2
MINUTES OF JUNE 5 .\ND 12, 1994 R!OULAR MEETINGS AND JUN~ 12, 1984
SPECI^L MEETING - APPROVED
Co..iaaioner Kru.. 1I0ved, I.condod by COlllli.aionor Pistol' lint'!
carri.d unanimously, that the .inut.. of June 5 and 12, 1994 rogular
lIeating. and June 12, 1984 special lIeeting be approved.
It.. .3
JOIlN PUMPER, UTILITIES DEPT., RECOONIZ!O "S JULY P;MPLOY!:K OP' THE MONTH
ChairmAn Drown rond a lotter of cOllllendation ond pr~lent~ /I plllnu~
to John Pllmpt"r. Uti1!ti~ft ~~rnft,"~nt, ft'r:O<Jn1::1na hiM "ft J\:Jy f.MrloYtlI'
of the ~\onth.
It.. t4 .
Service "wards (Personnel)
Chblrm^n r.rown pre.~nt~d aervir:u nW/lrde to thu following
employe"s,
M.1f i 1 1'n l'.lhcock 10 Y'lllfR
^ndr'/w "'l1rtln C; ye/HI!
Coor'lO' Hnllcn S y..nrs
It.. "
Rt!lOLUTION 04-121 RE PETITION CCCL-04-2C, GRMrrWG " V"RIANCE .FOR THZ
MANSION'S COtlDO LOCI\TED ON CONNOR!J VANDERBILT BEACH - AOOPTED
Lol'llll notir:c havinq ht"en rUbli"l""t in tIll' /~o10l(!s nnily t1ctw. on
July 1, 1904 ^s cvld~ncpd by ^ffid^vll of Puhlic~tlon tilod with the
ell'rlo:, publlC h~~rinQ wns op~n(!d to (''('In.lel,,r PHtition r.r.CL-04-2C, fUfHt
by 1100rlllan r. ASlloci"tna, n!}cnt for Phubllr Enterprisell, Inc., r"~utr~t1nlJ
nn ~ft~r-thc7f~ct vnrll\nr:~ fro~ th~ Co~at~l ~onlltruction Control Li~Q
lor tho rOKlor~tlon of ~ luno ~nd ronstruction nf n dun~ rro..ov,.r ~nd
tODK 082 rlr.t 205 raq. :2
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IDle 082rAr,t206 .Tuly 17, HFI4 , ,i;~)~l
!our foot wide woodan deck for The Manaiona cond~inium locAted on I,ot'~~~
51, nlock ^, Unit 1, r~nnor' Vanderhllt ~eftch.
Or. 8cnedict qftve A briei review oC tho bnckgroUnd, recallinq that'r
.
in 19tH Tho Manaiona wal grllntn" iii vlIr iancCl to hulld 1\ poOl. Jlo laid ";,,;,,
that In relation to this tho attempt was mad 0 to restoro a dunt. ..awar4':;~tr,
of the pool which ~iClht ..1tignt(' th'l IlffoC't th" pool will hay. on the <':f;~~'
beAch and on AdjAcent Itructuru durin9 time of Itorllla. Dr. Benedict :'<:'~~~;
recOlllllend Ap['rovAl, wlth lti('lull1tion., which hllvi!' hpC!n incorpornted in ',,":,lj,
.v,ll~
tho proposed r..ol.ution. M\' not.d thllt prior to roquo.tint] th<:, ;,'i,tt~
vllr hnce the! p..'oplc of Tn.. ~llln. ions IItlllrtrci tho dune, t ht!reforo, thi a':,~W
h an A ftflr-t hi!'- hct roqllllllt. Me Sll id tha t they cannot 9uaun toe thll t ' ';j::~,
.< ..;.s'~i '
the dUne' will Illllt I'>ut the GitU3tion will b. hettor with tho t!une than . ""f:lIT
without. it. It was noted by Or. ~nnedict thllt he hal had no noqlltfv~ ,~ ';~:~~'
COllllnvnt. fro", Uw pet.ilionC'r regordin~ th~ ntipul/lt.ions. ',',",
CO..~l..ion~r Vo.. note" thllt th. hOAter IInd vent.ilator Ilot u('l
1l911inllt. thfl pool. crentlng nn eyu.ore, lln~ aakod if it would hI'
Icreenod? Mil. ~oor..an said thAt acrlleninq il planned llnd lAndacapinq
will I:>fP untl.
Otorge Ycllrr, r~proa~nt1n~ th~ Colli~r County Civte red~rction,
~Ald thAt h. hope. that the extent ion of the dun~ i8 not extonding the
property r1~hlG anu Aa~.d thnt GOM. restriction. apply.
Co.-i..ioner Kruse ~ved, seconded by Co~islion'r VO.I .n~
carried unani.oualy, to clo.e the public hearing.
Comais.ioner Kruae 1Il0Yed to approve staff r'co~.ndation and that
R.lolution 84-121 be adopted. Comllli..ioner Piltor .econed the ~tion
which carried 5/0.
Pilq.. 3
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July 17, 19M
08&.~..~10
ORDIN^NCE 84-46 PROVIDI~a FOR THF. FOUR CENT LOCAL OPTION GAS TAX FOR
FIV! YEARS, EFFECTIVX S!i'T~B!R 1, 19A4 - ^DOPTEO
Le9al notico h4vinq b~en rubl!ahcd in thrl t-;" ,,1('11 011 11 Y U,.". on
June 27, 1984 II' ~videnc('d hy ^ffidavit of Puhlication filftd with th~
Clurk, pUblic hearing w~s oponod to con8id~r ~n ordinanr.r.
the iMpo.ition of the four c~nt local option gas tllX upon
of motor fuel line! Specilll fuel 1101<4 in Collir.r County.
G~orq. ^rchibald, Transportation Oirector, notr.d that this is n
follow-up to ~n ~mergen~y ordinanc~ of Jun(' 12, 19R~ adoptinq a ,~
additional gas tAX to ~Q~t the sllltutory dcndllno. I'V .aid thnt th...
funtlinry is necesanry to r.ontinu~ the IIrtvri"j ronel )"':'ogrom IInd to I!llltrt
some contractual obligations. j>cplylnl) to Commiolloncr Voss, Plr.
^rchibal~ stlltt'd thllt th., t"lX il< lor fjyl' yoar".
Co~mislioner Pistor auostioned if tho City has oqref'd to thc
rl.lY1sion of the tnx nnri ~r. ^rchih/lld laid thnt will be /\n additional
Intorlocal IIqrec~ent.
~r. Ir~ FV/1n", repro"ll'nting the ,,10 rco r"lond T"xr4yr.r. ^n.oci-
Ation, slliei thnt /It tho m1cting of Juno 12, 1~n4 a rerre.nnt/\tive of
tho or~lIn1Eation nsk~t1 t"'lIt ^ nortion of tho tfllC h,. for tho T.p~ir and
maintenance of &truot8 on Marco Islllnd. COIfl~i8sioner Pilltor .al' thllt
Cluite II tilt of th... ,C qnl tlllC h~c bocn ftpcnt on H~rco I.lnn~, rrf.rrinl)
to th.. fnet th,H wh~n thl;' .ewor W,lS put in the County had to repair tho
ro.....] 8 an"l th... t CM:!,' ou t of tht' ~/l6 talC. Hc' oAi" that this will not b.
useu ~o bring rOlldft owne~ by Dcltona up to dntc nnd that ho fecl" thn
thl!! r.lonc:y wi 11 bl: r.xJ",nclr.d on ~!.1rco III1nnd, in proror t i on, as it hils
be~n 1n lhv p~ll. Mr. ^rchibald clarified th~t the ndditonal 2~ qns
talC N'ing rc'quult(,d 1ft primnrily for nrtorial roads system IInd pnrt of
.h~ money will b~ ourmark~d for acauioition or r/~ht-of-wny to
four-lnnf. f.ll. 951- l':r. F.vnna nsk~d whon the moni~~ would h~ nllocntrd
and ~Ir. Archibald hdvi.ed that tho prorosed bul1CJct Cor the upcoming
yenr ~ill outlinr those "x~'nclitur~8.
"iko Z~'w/ll!(, reprosenting the North Nnpln. Civi~ A,.ociation,
And G~er~c Koller. Cell1r.r County Clyi~ Feder/H.ien, objectod to the 2~
Additional 9"s tolC.
Commis.ioner ~ru.o ~oved, .econded by Co~mission.r Vo.. and
carried S/O, that the public hearing be close.
Co.~i..ioner Vo.. moycd, ..cond~d by Commi..ioner ~ru.. and
carried 5/0, that the ordinance a. numbered and entitled below be
Pltql! 4
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Jul Y 17, 1')1'14
adopted and entered into Ordinanco Book '10.
('lROW/lNCr.: ~:O. 04-41;
OROINJ\NCE I'URSUMfT '!'o SECTION 336.025, FLOnIO^
nTI\TUTF:S, PROVIDINCl L -'R ~1lI: I'lro!lIT10N OP ';'HP; !'"Ollrt
cr.nr LOCAL OPTION 01\5 TAX UPON EVF.RY CALLON 01' MOTOR
FUEL ,\lID l'lPr.CIAL FUEL ~OLD m COLI.rr:R COUN'1'Y MD T^,O=:n
UNOr.R TilE PROVISIONS "1" CHAPTER 20", FLOPIO^ ::IT^Tur.n,
I'ROVIl'II NO TJl^T l'lA t 0 '7'^X HH,'I.L l'Ir. I;FFf.CTIvr. !':r.PTr-l"~:n
J, 191\4. FOR ^ PERIO~ NOT TO EXCr.ED FIVF. YF.^RS, I'RO-
VIrWo FOR COLLeCTION MID !:IS'l'RInrrrIOtl (W 'T'IIF. 7^X ANn
I'POVIOWO FOR usr. OF RIWENlll.:S, REPF-^LWO OROH'II.IICE
BJ-2(, , PROVIOItlO HF:VF.R^nILtTY, PROVTDIllO !"('lll M:
EFFEC"1'IVE rATE.
H.. 17
PETITION I"DPO-84-V-6 I Iff OUWAY n~AC", INC. - DENIr:O
L~9Al notlc~ h/lvln~ b~~n publlGh~d 11'1 tho 11",,11111 nil 11 y N,nt. on
July 1, i?n4 .U t:'vl('oncot.! by IIttidllvH cf I"Ilt-l1cllt,ion 01"d '~ith thft
Cl.rk, puhl1c hObr lng Willi orll!nr.d to conllidor l'~titien FDI'O-n4-V-~,
f il~" by 1I1dl'nwllY 1l..llch, I ne. . r"quuHtinq npprovnl ef ~ vnrinncr (ro:ll
tho lIinirlum bOil. flOOd alov/ltion to pcorllllt th. onclollure of tho CJrollnfl
floor of /In "lCllltinq :IIod...1 homo !or ~ tp~rornry lIal~1I ot!icu ~t 403
Cdte HoUIIO Court, ~'arco IB111nc1, rlorlrl., (Lot J, Dlot"k 24, Hlr10IlWI1Y
n.~eh Subdlvlslon).
Plhnn_r To~ McrftnlOI "/11(1 thllt. tho drvt:'loF'l:r \llnhnll to cnclolln thlt
grOund floor for d per 10<1 of throo Y,l/lrll to UClO 1111 II anlol1 offlca. fir.
./.lid th.1t thu cl"volor.r would bo tdklnq h ~ollfornln~ ~tructurn And
rn4kinq It non-eon!or~lr.q. ~!r . l'er:Anlal G.1i.j t 1'1' t hu con t/lctfl'<1 FDIA "nd
WI' G ilet V lIif.... hy t ht. III t 11.1 t th~ vDrlllnet' IIhellld not hel' /11101,..<1. 110 lIal.1
thot thd /Ip;.llc.lnt h:lII not tlpmonotr.,tr:>d hnrclnh1n. I~ A~id that th9Y
ruc<elvu ru;ur.lltll Jll;" th111 nUlt" oft~n IInll ',rf.' rl'c:Or.1l:1rn.l1nQ "1'1'11.,1.
Com=i.ll1on~r rioter polnte~ out th.u thoy nro !JUPpo.l.'d to ht.
hr...4kAwllY 11.,1111 .1n'" "r. rlcOnnl 0 1 1I.Hr1 that ~OCII not ~iv~ ndd~d UIIO
for tha IIpllca b...low. CC'II1ll111l10nllr Ilolldn" ."Id th4t he Cdn .eo n
hllrdllhlp if tho r'~C'TUcllt III ~~nlr.rl ~nrl nUC'Tn~lIted th~t tho orrlinnnce
n~orlll ovor-h.1ullnq. 110 9"irl thnt a te.,porllry rnrmlt i. hettl"r th3n n
tt:mpordry l'It ructuro .1nd he hrlll"JPR t.t'l'lt " trnllcr would b~ rorn
J...ngcroulI in tho cvnnt of II hurrlccnu.
Victor r~-OnGehln. ,Hchl tl.!ct for t.nl' pr<."jr.r:t .,n<1 r..."rtllr.ntlng till'
potltlonor, '/lid it is /I ll'ode1 homo nnd ttl",y IUlnt to rut in qll\"
IIli,lll1<1 rtoorll which ~lIn b., rrll'UVI!rl III t1 uhort ""rloll of tl",,,, ..cl,l1nC'l
["'tle 5
800~ 082w,[211
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a;u 082,~t212 July 17, 1904 'L :.:_,:~
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'rap. . " "
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thAt therf!' will not be llny l!1ect.riolll bolow thp. flood plJ:lin /Ind thfl ,',0/,." .,~,
",":
variAnce i. ruquo.t.ed fer thrvo yoorc. . ~'~{r.".
CO/lll/lh.iont'r Vou Cl<leltionod .my the modol home could not be U.'ft1 '~i;:
->-,"1
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in.tend of a lower (!ntrllncu llnd 'Ir. Cakonachln said th"t it is nOllr th~ ;!
rntrl'lnCl" t1nd other rncxl<illl would hl/ Ol\cr. fllrtht'r in the rroj..ct.. :;,!\..
Co=mi..ion~r VOla not~d that the prospective buyora would bo drivin9
end the extrA diCltanc~ shouldn't. mllt.ter, alia, he couldn't at'e
..lhllnAtin9 Itepa for a ./110. office h"'CAU.O a buyer .lOuld b('
purcha.in~ a home wlth ~teps.
Co..i.lioner Krule move~. lecond~~ by Cornrnillioner Holland and
carrled 5/0, to clo.. the public hearing.
CO.Jli..ioner llolland Jloved to approve tho variance with a three
y.ar ti.e period. Chair.an Brown .oconded the ~tion. 7.oninq Dirflctor
~ynw adviaed th/lt. ftccording to tho &oinq ordinonc~ thp. vllrillncp could
only be given for on~ yoar. Commi..ionerl Holland and Brown amended
the motion and .econd for one year. The Jlotion failed 2/3, CO.JlI.-
sioner. Pi.tor, VOl. and Kru.e oppo.ed.
Itell .8
RESOLtrrION 84-122 RE PETITION V-A4-10C, ALVIN DIEPHOUSE, GAANTUG A
SETB~CK VARIANCE FOR PROPERTY ~TED AT "IRPOnT/PULLING RD. ^N~
CLIPPER WAY - ADOPTED
Lcglll notice having halln ~ublifthed in th,. ~Illples DlIily News on
July 1. 191)4 liS uvidl.'ncr.c1 hy IIffidllvit. of Puhlication fllerl with the
Clerk, pUblic hel'lrinq was o]"Qnell to conaidor Pr.tition V-1l4-10C, filed
by ,\lvin f'lCphOUIIO, r~Quc.ting a vnrinnce from the ft~thnc~ to ndjftcent
resident.inl pro1"erty (ror 50' to 7' in II C-3 r.one for Lot 7A, Unit. 1,
Coconut. Plv.:r.
7.on1ng Vir,'ctor x......yn~. Bi1id thl1 t thu potition~r ift prof'Osinq to
construct l'l buildln~ sovun (7 ) feqt fro~ thr prop~rty line with parkin~
in lhe front of tht! huiltl1ng, notina t.hnt thr. petiti~nr.r woul~ not need
th~ vbriance if tho pllrk1n~ wore plac~d in the renr o( t.he building.
Sh.. &o.l1<! t holt lh~' 1""t 1 t ion('r felt it \''Oulc\ hI' Ir.orc cOM"ntlhlt' tc\ h.w"
th~ bUllding rnthnr than pllrkinq adjacent. to tho residantial lot. Sh..
stdd th~l IIcverlll if'ttcra have bef:on recc-lvcc! concorninq driveway aCCIPl'.
And thosl~ problf:'l!\ll 6houJc1 be directc'd t.o tl'lCl Enqinfterinq Dcpart/lwnt.
Com~1ft.1oner Piator auid thAt h,,' c10t'B not 8cte why r-"Irt of tl'le
parkinq cannot b~ plllcucl behind thr. buildin9 (or the r>('orlr. worldn~
Pall.. r,
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July 17, 1tlB4 ",'t~,
th.u .n' M.. "yn. ..pH.... .h.. 1'''''' ng i. ... !l.bl. 'Ot o...yone .nd .'1
if rnrkinq h ruervl!'el it would h,\Yo to ho ov"r nnd n'bove thfl rflClulr~I,~,~.~y~
lIent. ..' "",',"'\l
'~;": "'~;:<>1: ~;'1')~~
~Ir. v. w. Thompllr',I, proo1dont of Coconut nivor E.tctlll Civic:;, "";r~1 i
" II-'''',,~' ~:'\1.:~
"..oc1ctlon, uid thu he hu a retitlon with 171) nllllU, topru.nt!nql~I.,
, .', '~'''''I
llbout 'lO~ of the poopll" objl1cl:inq to tho motor vehicles bl!CIlUSfl thl'l ';,,:'i;'~
...... ,. '00 .."OW on' .hot .h. ".",. !loh' .t..... ..n.....on'.:.1
" . ,'/t'
COllmiuioner Vou f"lOint(od 0\11: t:hnt t.hoy .uo not "l'provinq " rlot ,/..:t,jll,:
pl~n, only cons1tlerlr'9 a vcrl11nCQ and if t.he variancn ill ^"provcd thllY{',~(~\,,,,
shoule' eUacuss thot plot pllln with t,he ;.nqinoering I:lolp"rtlll,.nt. <:'(~~
^lvin ~iephoul&, petitioner, .aid t.hat. they wlInt to be Q good
noighbor. II" s^ id thllt with tho pllrldnrr in tho front ~n~ thr buildinq
in the rnar they lelt thAt it would k~op tho noise down.
Georgo Xeller, rerrosenting the Collier County Civic redl!rntion,
waa rll<Jilt,!lrod but duclinltd to sreak.
COD.i.aioner Kruse lIoved, seconded by Commiaaioner Voss and
carried 5/0, that thlt public hearing b. clo.ed.
CODllilaioner Kruse moved to approve the petition with the
atipulations that a 6 loot fence and 7 loot wide drainaqo and landacap.
bufler alonq the w..t property line be provided ond that Resolution
84-122 be adopted. Com.i.sioner VOIS seconded tho IlOtion which carried
unAnillously.
lOOK 082 w.e 213'
,)'1)
, , ':".1
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- 't"., ._, ..-..
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_________________________________________~i
July 17, 19R4 .:~
'&l
082 Pl'-t 216 :'~i'
It.. U' dli
~ESOLUTION 84-136 AUTHORIZINO ~IRMAN TO SIaN SH"LL CITIES COHMUKITY I
BLOCK OIU\NT AGREEMENT - AooPTEO. RESOLUTION R4-l23 AUTHORIZING THE "
COUNTY ATTORNEY TO INTERVENE RE CITY OP KEY WEST VS. THE ST-'TE OF '"}~
FLORIDA DEPT. 0' COMMUNITY APFAIRS - ADOPTED
Coml'lunity DryeloJ'1l16:nt M\ldnifttrlltor Virtn notl'<l thllt the County' I
hou.ing appliCAtion {or $666.100 under th~ ~mnll Citi~1 Community
Deyelopment Dlock Crnnt hnl bo~n npprovc~. Which ie for rcnt~1 hou.in~
repblr. an~ publlc Improyementl in the .outh I~mokalcn nrea. He noted
thnt durlng th. J~ard'a vAcfttion the County rl'coivcd the ~rant ~~r~~-
\lltlnt., wit.h 111'1 Dt.t.nche~ lett.er .t~ting t.hat t.h~ City of K~y Weat
inton,loc1 to chnll~nlJ(!' the aWllrtl of hourdng fJrllnta ~y the> n.p,.rtlllent of
Co""~nlty Affair.. Jlc requClllted t.hnt the POllrr\ lIuthorize th" Chnirmlln
to 8igl1 the grant lIgrttcll1f:nt with IIttachmcntll rl:troDctlvo to Junf' 14,
1984 en~ to '19n the nece.IAry qrllnt documont" for the onyironmontlll
rcYlow lInd rOl"lIl~ of fundo.
Co.mi..ioner Kruae ~Y.d, aoconded by CO\ll\lli..ioner VO" and
clIrried 5/0, thllt Hr. Virtll'. r_quo.t be approved and that Roaolution
84-136 authorizing tho Chair.an to a19n tho nece.llIry docu.ont. be
adopted.
County Attornry RAun<lcre rrcuollt.ed thnt thc ~nrrl lIdopt II
rOllolution Authorl7.1nC) him to int..rvol''''' in th.. City of Key W"at,
FloridA v,. fl~nt" of rlorld., o..'p..rtmtmt of Corn"lUnlty ",ffAirs. "" .aid
t.ho1t K"y Woc:t iR trylnq to block the grnnt. which woultl lIffotct Collier
Coun t y :In<1 t.hAt h~ hilS nufflcicnt fund. 1n hl~ bu~~ct to covr.r the coat
of thl.' l1ti9l\tion.
Com~i'aioner Pistor "oved to accept Itaff roco".endalion end adopt
Re.olution 84-123 lIuthorizin9 the County Attorney to file the
intervention. Co~~ill.ioner Krule .e~onded the .otion.
~llk.. 7owollk qUllstloncc\ 1 f this Is nolnn to be!' tllxJ"l^ycra dollara to
r .plll r Ihfl(!!orll'.. rl"r.lll! prorr.r~y RO thllt they Clln "~t ~orr ~on"y~ "'r.
V1rtn cJnrifi~d th~t it will b(" u.('~ for puhlic Improvelllvnt", rental
proper ty 011'11\ ownc:r, OC'C'uf'ieel. Co,"",hclon<:r VOIlII polnt..d out thl'lt th.
.on~y 1. allocotecl And if Collier County do." not got it it will 90
1I0mewhf.'rC!' elllr. Plr. ?'ctWlIl k voiced hi a objt.ction.
Upon call tor the queation the ~otion carried un.nt~~I:Y'
Pnq. n
------------------------------------------;
t!::1 ~ Ell
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----
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July 17, 1"04
j ~ ~,
'" ~ ',,'
....'Ac.... 10.05 - 10.10 A.M....
It.. no
RESOLUTIOK 84-124 ESTABLISHING AND APPOINTING AM ADVISORY COMMITTEE TO
THE aOLDEK GM'K PMKWAY BEAUTIFICATION HSTU - ^DOPTED
AetinlJ Publ1c \,.or1o:0 ""minlllUl.ltor Ruck .aill th(\t thill itu1\t'is II
rQeO~~~nd4tion to ~dopt n rosolution appointing an advlftory com~ittft.
to tho Colclc," (l.1tlt I'_ukwI1Y POll uti UctltiCln IlSTlJ, which wns crollt.ct hy
Ordlnllnce 83-55. Ilo I/lid that the memborll will b() rOlli"r.mtll within the
tour voting proeinct l~undl1ri.. Ilnd ~ach prnclnct ~111 b~ r~~r~'.ntcd
by nt l~ll.t one m.~ber lit nl1 timoll.
Co~~iA.ion.r Kru.. ~ove~, ..conded by Commissioner Holland and
carrl.4 unaniDOu81y that R..olution 84-124 oatabli.hing an~ appointing
an adviaory co~mitt.e to tho Golden Oat. Parkway Boeutification HSTU b.
adopted.
"
......f
1"'110 '>ii:
m~ 082 r~r,r 219 . .,~j
------- .---------- -----------,-- ------__:1\
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July 17, 191\4 ,':
r':v"i
082 'l~r 224 <,I,',"
-~:;~
'"~;,
Tap. .3
,", n.. Ul
TRAVEL EXPENSES FOR SOLID W^STE DIRr~OR - ^PPROVED
Co..iaaioner Voaa move~, 8ocon~e~ by COMniaaioner Piator an~
carrie~ 4/1, Co~.i.aion.r ~ruao oppoaed, that the Doar~ authorize
out-ot-County travel for Solid Waate Director Robert E. rahey to atten~
the ORCD^ 22nd ^nnual International Se.inar, Equipment, Servicea an~
Syate. Show, ...uguat 20-24, 1984 in orlan~o, Florida.
It.. U2
ItEOUEST FOR PROI'OSALS !'OR WMTE S'MJDY OF NAPLES LANDFILL - tlITHDRW...N
Co~is.ioner Hollan~ .oved, a.conded by Co..i..ion~r Kru.. and
carri.d 5/0 thot the reque.t for propoaala for wa.te characterization
.tudy of Naplea Landfill bo withdrawn a. roqu..ted by ataff.
It.. U 3
AORKEHENT WITH E"'ST NAPLES UNITED METHODIST CfWP..~H FOR RELOCATION OF
P...~JNO LOT CONNECTION - ^PPROVED
"'ctin? Public Work~ ~ministrntor aaid that the r~l~cntIon of an
exiating C'onnectIon bctwcr.n th., pnr):ing at'lIO" of thf' C'hurch Ilnd thf'
9oy~rnment c~nt~r h feonll1blc and would b<: d(!lIirllbll' fro", th(>
.tAndpoint of .ofvty.
eo..ia.ioner Holland ~oy~~, .econded by Co..iaaion.r Pi.tor and
carried 5/0, that the Board enter into an agr....nt with the Eaat
Naple. Unit.d HethcxHat Church for the r.location of the conn.ction
betwe.n parking arelll and that tho Chair.an ba authoriz.d to ex.cute
the Al1r.ellent.
.
P llCU' 1 0
------------------------------------------
aJ E:!:l Em:J
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~ ~ IiiID
._--------------------------------------~~
July l7, 1!lO4
Ite. U4
.
PRELIHIN^RY PL.l.'1' PO'" IHMOULl:K tNDURTRIM. PARK - ^PPR~D
Comal..ioner Kru.. .oved, .econdod by COllllli II ionor Holland and
oarried 5/0 that tho Pro11.inary Plat for tho I.mckalo. Indultria1 Park
bo approy~ and that tho Chair.an bo 4uthori.ed to .ign tho plat.
It.. U5
RESOLUTION 84-l25 EST"BLISHINO A CONSULTANT SELECTION COMMITTEE FOR THE
COLLIER COUNTY RESOURCE RECOVERY PROORAM - ADOPTED
l'Iolirl W.lllte Oir('c:tor rl1hoy M41" tl10t t.lIh iton h 1\ rroJ'lOlJ('11
r..oluLion to providn for th~ ~.tAbli.h~vnt ot a con.ultant lolection
c:o~.itt~. for the Col11nr County P_.ourc:~ nn~ov~ry rroqram, c:on.i.tinq
of or. Chari.. A. Stole... , F. R. MC:hlbnld, TOm E. Rucle And himlnlf.
Commissioner VOla ~uu.tionpcl it (ivo ~~mh~ra ~r. n~nttn~' County
Attornsy Sound~r8 auld that it <1008 not m~ttor. but o~viou.ly th~re i.
the c:onc:~rn of ^ tio with four ~e~berD. Commissioner Piator ~u..tion('11
if it is nec:essAry to havo nn outside c:onsult~nt and County Ml1naqftr
Lu~k ~dvls.~ t~4t Dr. ~tok~. r~c:ommundrd this.
COII.inioner Vo.. "oved to approve .taff r.com.fln~at1, '.n IInd adopt
Re.olution 84-125, .oc:onded by Chair.nn Brown 4n~ carriod 4/1,
Coaailsioner Krule oppole~.
JOO( 082 rAr,{ 227 r"(fn 11
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---------------------------------
July 17. 1ge4
aOOK 082 W,t 230
It.. 116
Io0REIMEN'l' WITH I'OI\.".ItT '1'. ~!NflON, JR., JOHN A. PULLING AND ANTOIm:'M'B :~il
PORTER as JtI:LLY ROl,) CONSTRUCTION - ^PPROVED. RIOflT-oP-WAY EASIMEN'l' _~,
ACCEPTED ",,"'::,\..i,)
'>-'~""~'J
, .~:f.~
Acting Public Work. Adlllinhtrator Kuck reJ"Ortel1 that the COunty ".' ',.jt'" ,
.....4. "
n..d. 1200 .oun.. fn.. 0' land.. U.S. 4J nnd 'nJly ""nd no" the """era 11
are Willing to qivo the uquirod oll.oment to the County in Plfchl!nq,,;~l~1t :
for t.hv County accq"t1nq t"rlu of a "ropoacc! aqroeml<'nt. . ~":;~
COllfth.loner Holland .eved, aeconded by COllllhaioner Jtru.e and ::/.~~
~ ...,.".
carried 5/0, that the Peard approve the tn.. of the aqt80llent with ,ilf
" ,
~bort T. aenaon, Jr., John A. Pul1in9 and Antoinott. Porter Gnd the ;.~:~,
Chair.an be authorize~ to e"ecute the docullont end acc.pt th.~~.
''J-:,l,..
right-of-way ea...ont for recording. :;'(
;:~.(
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;IJ
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~
rCl1C' J 2
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, -
r:;;ji.l Bill
July 17, 19M
It.. U7 , , ',"
-J.":"7:'S.'''''",.,.''
. "'. ,y ,:".~. I'"
RESOLUTION 84-126 APP",,,",,INO A CONTIU\C'1' WITt! K. W"LLACE POS'1'ON, P.!~"-'stt.
PROJEC'l' MAN"OER FOR THE W"TER QUALITY AN"LYSIS cONTIU\C'l' _ ADOPTED " "'.:':~
" "'l
f;ol1d Wl\lt. Dlroctor Flln!':,' r(l'l'Tu..tod nuthorizlltion to rota!n fl. ..li~f
Wal14CQ Po.ton, ~ho has workod on ~ voluntary bl\ftia. Ho '/lifl that in
ord4r to provido him \lith nuthority to \oIOr~ I'll 'I rroft'uiona1 c.nrrlnltor
Cor tho depnrtmwnt it il boln~ roquo.tc~ that ho bo olllp10yn~ hy thn
County nt $1.00 ~ y~nr.
Coaml..ioner VO'I ~ove~, leconded by COlll~ls.ioner Piltor And
carried 5/0, thftt ~elolution 84-126 approvinq A contrAct with H.
Wallace POlton, .. outlinod, b. Adopted.
.- l"nCfo 13
aOOK 082 f~"r 235
---------------------------------------....,.
._~,-_.. '.
I
.<0" .........
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c;:;;;:J iii9 fill
------ - - - --- --.- --- - - - - -- - - -- - - - - -,- - - - - ----
.7111 Y 1 7, 1 ., I1i\
It... US
RESOLUTION 84-127 CR~~TINQ ^ SOLID WASTE ^DVI~ORY COMMITTEE AND
ACCOMPANYING CUIDELIN~S - /lDOPTEO
!iol1d W!I't.v IHrllctor r.ll10Y 1111111 th03t th~ Peeourc~ nOr-avHry
"lPl1albilHy study was conductQd by tho So11'.:1 ~",ut.o T"chnical Adviaory
Committllo Jlnd thAt thllY .:!ru proposing thnt th'!' r.ollullltt"" be "nl:1r~4n'
03nd rctitlo:}. Chhirmlln nrown read th~ [ollowlnq proposod ~emborfthip
nnd torm of nppo1ntm~nt'
Y.nthy r:nnia t..:l y r.it.17:on n Tronths
.P'. A. Archihald t..:ly Ci ti zrm 1Ii JI'lonths
Moil rorrill ,\!l81Dtllnt. ("~Unty /-.,nno"r 24 montha
JilY Oiahop poard of Venlt.ors I) months
Tom Shiolcl. ColI ior County Contrnctoro /llIIIOC. ifi month.
J. Hu~phroys Chamber of Commereo 24 mont.hs
n111 FI'lrton Envlronm~ntillll1t Hi I'IOntho
.Or. Stokea I:nqlnoer 24 months
*nl11 f-1cl\n ly Fngln""r R ~onths
*'~olllbora of the former Solid "'lIato Tf'chnlclIl Advillory Committee
Co..iaaioner Kru.e moved, eecondod by Commill.ioner Hol111nd and
carried 5/0, that Re.olution R4-127 creating a Solid Waate ^dvi.ory
Co.mittee lInd accompanying guidelinea be adopted and thllt th'~
above-referanced persona be appointed to thn com.itton.
P"l'1f1 1"
tQDe 082 rlf.( 239
--------- --.. - - --------- - -- -- -- --- ----------
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-.
July 17, l?n4,~:,
am 082~1~t244 _fcJ>
I u. n 9
JlT.CLAUIrICATION 0' PLANNER I IN THt Cot-lMUNITY PEV!:LOPHr:NT DIVISION TO
PLANNER III - APPROVED
.... roquo.t~d hy /ldministrator Sorvices ^d~iniotr~tor ~lnnkon.hi~,
cOaMi.aloner Kru.. ~v.d, .econded by Co..ia.toner Pi.tor and carried
5/0, that the ro.ition of Planner I In the Community Oevelop'ent
oivt.ion b. recla..ified to Plannor III.
Hn .20
NEW POSITION or HARIN! Hr:CHAIHC AT FAY ORAD! 14 IN THE FLEET MANAOEMENT
Dr:PT. - APPROWI)
Administrator of ^dmini.trntlu~ ~crvicn. nlnnk~n.hir rftqu~~t"rt
that th. noard crodtn n nnw poaition in tho Flnat ~anngom~nt
Oepar tlllcmt. flu ...id thlst in li~ht of problelll~ encounterr.~ with the
..Cypr.... it WlIlI recor.l!lcnded that th~y ohtain a full time IIIcchllnte. I'll!
uid thnt they h~ve compar~d thl- pe.ition wi th thllt o! Pin~llnn County
and otllor plnec..
Co..ie.ioner Voee movftd, ecconded by Co..i..ioner ~rueo and
earrilld 5/0, that ~ new poeition of Harine Mechanic at Pay Orade 14 b.
approv.d for thll Flellt Manage.ont Oepartment.
1 tell .:21
DID .738 TO BETTER ROADS, INC. FOR TilE CONSTRUCTION 01' fCELLY RO"'D _
"'PPROVED
-
Tran.po:t/ltion Oiructor /lrchlbllld ./lid thnt they h/lvO ~~rn doinq
.om" aenrchlnq and followr~ through wlth .~e fundln9 1111ocatton. ftnd
thny Mhoul~ h~vr .ufflclrnt fun~5 to und~rt~ko th~ conlltruetion of
I(c;,lly Ilol'ld anti Ildd to th,H tht' lIPwpr lin.,. 1111 rI!COr.lmCln~e" IlpprovlII of
thl..' lo~' bill thlll "^... ~al'n lIJuhmittotl by n"tt.-r P.onl1", Inc. in thp lJlllOunt
of $2,829,04n.2G, whteh he lI~1d i. within 2-1/2' of th~ cnqln~~rinn
ellt imilt,". Il" ..:l1rl lhllt M'l br-l1ov..r; th/lt it ill II vr.ry eot:'lpcrtitlvQ hll':.
COIl.i.lionor llolland 1lI0ved, .aeonde" by cOlllmiaatoner Kruae and
carried 5/0. that a contract b. awarded to Batter Road., Inc. for the
conatruction of Kelly Road, a. outline" by Hr. ^rchibald.
P"'q'l; 15
,;~.
- - -- - --- - -- -- -- -- -- - - --------- --------~ti
rEm rim ..
-
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.Tuly l7, 1"04
!to. .22
RESOLUTION 84-128 ^UTIlORIZlNa ru:'CHASE 01" NORTIl N"PLES MRK SITE _
ADOPTED CHAIRM"N .a.tJ'I'liORIZEO TO !lJ':N CONTR~CT
Ar1~dni'Hrlltor of I'uhlic r.(Irvic/~' norton r~portrd thtlt lItl\!t "'''11
Inva8ti~4tud a piuco of proporty 1n nxcess of 25 lIcr~. on rinn Pid9A
Read Ilnd tnnt th..y !Ilol that th~ prop~rty is ~xtrrm~ly uX~.nnive ond ill
li~itcd acr~a9o. IIa ll1\1<1 thilt st~ff boliov~. th/lt tho h~8t pos.ible
option i. to rurchnsp th~ 40 ncrr parCel off r~virl C. nrolm Ill.,hwey, 1111
previously r~com~undod. Ilo silid that it io $20,OOO/ncre or $000,000.
COIl_is.ionor IIol1.,ncl nUtllltion"d Hr. 1I0rton .,. t,o how l!\/Iny f'lCorll" in
rlorth llarl.u .u... 1n l\~H('clIIl)nt to thia situ? Pro ~lorton .lIid that n('
as.um*II thl\t ~ost of th"llI nrA 118 ho hn. only honrcl of n f~w ""opI,! tnnt
Ilr~ not in 4grocmant.
Conmi.sioner VOD~ t., i<l thllt h... IwI icvrs th., l/lnd "hould hft
purchn...d so thllt thu c,ounty can movu Illonq with thu pllrk projects.
Chairmiln Orown noted thnr: tho Imnoknlc.. 1., no turn('<.! rlown w"s
purchased at $12.000 IIn IIcro moro thlln it WII" oftered to tho C-ounty,
and s"ld that it w..." turnl!d down by tho, I'<.IlInl toy " misrlUirled pUblic.
Cllairl:ldn l!rown /lilIa-I! how ~uch tho rO/lrl will cOst .,nc1 Hr. ~orton r.,.,11 ,,11
S52,000 to ~ev~lop /l ro^d to q~t Into thlf ('nrl:.
Co_iaaionar Holland Illoved to approve .tAtt rocollaendlltion to
p~rchasa the North Naplas park .ita, seconded by Coallli.sloner Vo...
County ~ttorn"y SlIuncJerB rl.'qu':8ted thllt COl!\millBioncr 1'011llnrl modity hill
motion to ~uthori?~ tho Chi1irniln t.o l.l1qn tho cant r.,ct. COlllllli.aioner
Holland Illoditiad his IIlOtion /lnd COlllai.B1oner Voss moditiod hi. a.cond.
Mr. M1krJ 7.CW^lI~. r~prc.~ntinq tho North N~plc~ Civic ^nlloc1Iltion,
laid thi1t tho p~opl~ wnnt a pork th~t thoy can us~ now, ",ne! that tho
proro.uti pink is teo !~r IlWltY .~nd lIuq~,..t"rl th~ vicinity of Pin,. ridge
Road. Also. he IlU9gullt&d IIcveri11 !:llllllIcr "arlo;".
Tape t4
CommiB.icn~r Vo.s not..d tnl'lt I~r . ;:"wlIllr f., i ll"cl to Mention othor
olraa" In ::orth ~~,'pl"" !luch I\B r!lIplcB Pllrk, Victorill Park and ~illouqhhy
Acr"s. lip. >>/11rl thllt Ilti1 H rlid II wiry '1000 job of .10ino II tlvoorllphic:
study of tho IIr'/lI linn ho I'"nt to stol{f IInd IIl1k.td them to look at two
oth.'r !,,10C"t1 of rrol'vrty in the.! n('n4l rll 1 ,~rrll. H'J Sit i<1 on,. W" II
t"xp"nlivo "ncJ onu W.IS not l.ng" r.nouqh.
Tape f5
I'lIgo 16
aOO( 082pm245
------------------------------------------
,
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---- - - - - - -- - - -- - --,-- -----------------:--.::~:7'-
082 g~~ July 17, 1904 ' <,,'411<.
'A~t ." " ",I\>f"'"
' " 90 J(('llor, prnidant of tho Collier COunty CIvic 'edorlltion ::ri:!,~,t
, ,1""'1~',f'V ",,~
.A id th/lt thh 18 n yuy important i..ua to thn P'1op19 of th~ County,i':::1'1i.t<
, ~'" .,.J.:.,,:)~~,.~"
and .aid that they ho".. that the County com.. up with a qood pllrka:,A'.,;a:,:;~'
I,> f~''':/.a;.t:!<<
Pr^"'rOl'l..",:c':;'Il1>. ~...:l."
-,. . . ..' . r' . ':' .'.~~;!!~'~-;.l,
C01UIi..ioner .nolland reiterAted hh Ilotion to approve the purc:l'l..e t""
!'k~
of the North Naph. park .ite and to adopt R..olut1on 84-128 . ,,,'
authorizing the purcha.. of the North Naple. Park eit.. eommi..ioner
Yo.. .econded the ~otion Which carried 5/0.
PI\CU' 17
FE I:2im _
,,,~,,,,,,,,,",,........,"----,-..,..,,,.,.._,,-~,_..~,,,-,".,..,,.,,..,,~,.."--~',,,,-...,.,._, ,."..,;.."....."...~.."'~".""'_".-,..-"".....,,,_,_.."'....~_"""'~,,,,."."-"''''._....'"'''''b"..:.''''~i',''',, .,~.<"""'_._'__. ~.I;.....____._..,'" '.~" ..~".___.."~,,._.'.~~',.._.~.."__
- ~ ~
I:r
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.7u 1 Y J 7, I '''~4
It.. .23
eOLr COURSE FEASIDtL;TY STUDY BY REVENUE CONSULTANTS, n:c. -
N&GOTI"TIONS WITH aOt~r.N OAT! eOLP COUR~E SUSPENDED
^,Jr.lini.trlltor ot l'ubl1c Soryic.,. r.onlllcl 110rtl'm rt'c/lllC',1 th.H tl10
~oard Duthorl7..rl b !clll.I"ility lItuc1y for th" ColJl'n C:ato C:oll! COurn. on
!-lay 1, 19f14.
~'r . c:harllL' r.pnnra, Vice rrC'lSi,lnllt of Pllyr:nllf'! Conllultnnts, Inc.
said th^t the ownerll of the ~~ldan Coto Inn hnd Country Club hod ohown
.\n int.,rl.'lt in lullinq their "olf couroCl "'hieh ia locnt(1cl .,t: tho intt.lr-
1l.-.ct10n of C. R. 951 ond Colchm (jAto rarb/llY, one and one-holf oil~.
(rcl:l tht' now 1-75 en/of! rllmr. fir. Gpoar. not'!d thllt th~ Coldpn C~to
population I. Clxpoctocl to doubla about th.. yeor 2,000 /Inri hit Bait! th:st
th~y u"",\ the rIannlnq ~opnrtmunt'. fiqllrrt. for ~xpnn.ion of
population, which C<l1111 for one (1) lA hole ~olf courll~ oporction for
oy~ry 25.000 paopJ~. p., II 1.11 c1 thot (It the preDont tll:'le thQr~ ~rCl lIix
(6\ ~cml-prlYatc courses ~n' t.hey Ilro 11 IIt,.d In the report. 110 lJairl
th/lt ~Ycn though these courllo. IIdrnlt th" puhllc ~omll of thpm chnr~a
feo. which would ulllcourage tho public. Ho salc1 thnt Collior County
woul(1 1:-. just 1 it 1'(1 In proYidinq a 90lf ~ourso for tho ~en~rnl rUhlir..
110 not"d that thn own.,rs h.,d oCf~rQd to 1Jc>1I tho facility to tho County
for $2.000,000. S!nca thi'lt tine. hff r(ADortC'd th.1t th~ nhln cluh hou.u
hft_ uo~n lost due to firo. llcldlncr thllt it wa~ ~IJSQIJSr.u Dt $322,525
which would rC'duce the nrle~ to SI,G67.475.
~!r . ~p~lIrll rel/i'lwerJ Ilis r"r:ort in dotail, outllnin9 tho cnpital
r~alllrltme"to, rl'II"nll<: nnc1 'lXpt'lnSQ rroj\1C"t iono. 110 S<11-1 thllt ther., nr..
t\~O obj<:ct10ns of opvr/.tlonl 1 ) proYlde a ouolity r~cr~~tional servico
~t a pric~ IItructur., IrlClXpOneiYo "noll')h to hI' lIfforclllhlft for the
90neral public onJ 2) inour~ the t~xp~yer thot It clOr.lS not incroll'o the
I oYvrftll COllt of ~oyprnn~nt. no t i '1q t lw t the l,'war thf7 COllt, th., 'Jroat<lr
, the tax.
I
Hr. Rpoftrll IIU~~Qrl~Qrt Ortionll A'
1 ) rcj<:ct prot:'ORal sil~a revenues are not lIdoqunte to COYAr both
oF"~r(1 t I n'J '1l! p"nsnR .1nd rlubt scrvlcl':
2) n~qoti^to ~ lower IHllt'. price:
J) j,lent1 fy .,nu IlQCllru ott>or C'1Ir>itol to J ow"r tho rt~ht lIorYic~,
such .1ft ,!ranto. '1i fts, I~ te. :
.1) .,:;c "rt tl~,~ prorollu 1 "i th th~ unnr.r8tnn~in~ th" t th,) r!"l't
Rerl/1CC nUBt be> ouppl~mC'nt"d:
5) utilizu comcln~tions of 2, 3, "'1rJ 4.
ao; D82rj~~247 rag" 10
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--. ~ .--, I
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----------------
082 ~d.So July 17, J l)P4 ~,
tOO( W.~ 1'1 n, a/lil! ~r. 5penra, woulc1 b. for th'2 County to llCC:Opt I.l
gol t COUrllU bvil t I~y 11 r1t'vrlopli'r nnl1 rlonlltQd to th.. County lihor:"by t.hd ...
"I. I ,~.
COunty llOuld of'~r...tl1 th golf couuo nnel tho dovdopor: wou1tf hllVlJ 1\ tnx;~(~~!
writu-off. lilt nOLvei thnt whun II d&lve1or.er: oHara " golf cour'f! it "Ult
be n qvality cour.e. 1.e o~phali".d thllt if tho P.oard elects to take
thi. option thnt thlt'Y would ntuld to "nlllr", thllt thuy 'Jl..t A C1UIll1ty
prOliuct. 110 Judd thllt t.hi. would bet operntod by thll Pllrk. nnd
R.er"atlon Dcpl\rt~ent Iln~ (.,ets \<IOulel "" r.ollect(,ll.
Hr. Cpellr.. sll1d th:tt Option C !/Cull'! he to obtllin n 'lolf course tho
all~C ~s Option P, the dit!~r~nc~ boin~ thnt it r.ould hI' 0",,""" IInd
operated by 01 Collier Golt ^uthority Ilhich io n corporation not for
prof! t. 110 clIld thdt vnd~r thio Ilrrnnqqmt'nt ttlt'rll woulc! ht' no dCtht
Icrvlco or operating expense..
In con~Ju'lon. Mr. Sp~ara r~co~mcndlld t.h/lt thp. Ponrd roj~~t the
proposal ~GCllUIO tho County could not corry tho dpbt .orviclt.
Com~1:.ionur Voss laid thnt thQ lItudy is v~ry thorouqh and thAt he
/lqruu. with the reco~ondlltion, /18 did ~ommi.lIionorD Pistol', Kru." Ilnl1
Holland.
Commil.ioner VOl. moved to accept the report and suspend any
further noqotiationa with Golden Gate Inn And Country Club. COlllmis-
sioner Kru.. s.conded tho ~otion which corriod 5/0.
Ite.. .24
STAFF OIRECTED TO SECURE PROPOS^LS RE REOr.SION OF MARCO ISLAN~ PARK
AND RETURN NI;XT t/f.r:K WITll ^ PINAL ACCOUNTINa OP MONEY
Admlnlltrator of Puhli~ H~rvic~ft Norton sairt th/lt tho initin1
uuni9n for th", Marco Island pilrk ..Includod a gy:nniltoriUI!1 line! lllDO some
4ctlvf' (ac!llt!eo such 411 ., lofthall fiold, (.tc. H~ 1I11id th<1t tho
M~rco Ial<1nd Civic ^lInoclation Gnd tho M/lfCO I.land Taxrayorn
~s.ociation uid <I survoy of tho rcqict~rnd votor. nn~ the peo~l~ w/lnt a
CiViC c~ntor or o~dltoriu~: thoreforo. hv loid that the ~ctivu lllci11-
ti.,1 on l"..srco Iollln" woulc1 "'" lit tho ""cqutltbllll Cluh lInd at '''intfOrbury
bnll '1011<1. lie 1I.,1d thnt they nrQ lOOking At II rodoliqn to inclue!o Q
community c~ntur ~nd mor~ paosivp it~ms to that sit~, such ,'B ric:nic:
t.:lblPI, jo'JCJ I n9 r!lth.. otc.
COl'lmURloncr Pi!ltor o;uu8tiont.'d how lIoon tho W'1rk will lIt<1rt IIn"
I!r. t~rton Baid thnt htt "Daume.. it will otllrt a. 8001'1 ~. lIuthority is
9il",n I:y th.. [lonrd. II., notl'tl thn t th. orJI"/in01 dt'li"n H.,O <HBCu8:;mJ by
th~ Parks ~nd R~cr-..,tion ^clvlaory Donrd nnd brought to tho Doard of
Pllf'/I' 19 I
i
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~ ~ ~
------------------------------------------
July 17, 1 tl/l4
County Comml.ftior.~ra Cor fin~l ~pprovll1.
.. Com~i'lioner Kru.. left the roo. at 11.10 ....M. ..
Tape .5
Co",miuionof ",')11I Mlid thnt onc:('1 1:"1. ill f1lltt1~~ "p ~1.l1cf lU:. "
Un"l IIccountintJ of .'ow lIluch money is left lint! then tho cHatribut10n
should he c1l1term1nod 110 thl'lt thoy t:nn l'let on \lith th., ".,rl':o rro<)r12l".
..Commi..ioner Krus. returnod at 11,l2 A.M. ..
Mr. C~orq~ K~1lnr, n'''fonantln~ thO' C"otliltr County Civil:'
Fudr-rOltion, uaid thOlt ~066,OOO WAS urpropriated for pl^". And A.kacf if
UVCl'ry time n chanqe is mftdo it i, qoinq to co.t more monay~ 1ft'
qu"stionnd if tho p1.:1nll woro 1I11thorll:acl b"Coro the lnnd "'II' purchlllll.'d"
Hr. Norton rellponded thi:lt thl"rn wall nCl delliqn work clonG untit thny ~n"w
wh^t facility they had ~nd the ~Ilrco Ial~nd clo.ign Wll. donu h~c^uau
thAY knn'" thAt they hacf thllt fllcility.
Co_i..ionor ~olland a.ked who wnntll to rodo.i<Jn tho park on ~larco
h1.,ncl? Pr. Norton ."ir1 that 1Sn Ml'Irco I~IAncl tl'lX n.,yorn.
Com.i..ioner Vo.. ~ov~ that .taft bo ttirectftd to ..cur. propo.ala
fro. the conlulting vnginoor for redo.ign of the Marco I.land park an~
to co.e back next week with a final accounting of ~ney spent and
availablo to be .pent .0 that the aoard can determine the di.tribution
of the ~onoy betw.en the five pArk.. Comaillllionor Pistor .econd~ the
motion which carried 5/0.
ae. .25
COUNTY ATTORNEY CIRECTED TO ANSWER "'LLEOATIONS MACE BY OU^N! AILLIMOTON
IN HIS PRESENTATION TO TIlE BOARD ~E 11/15/03 AOREEMENT BETWEEN COLLIER
COUNTY "'ND AVATAR PROPERTIES, INC.
r~r . t'uano Oillinqton, mCllbof of the I'.o,ud nt Dirt"C"torll "f th..
(.ol~~n Cat" Are/l T~x~ycrD r~nd a prornrn~ fttatt"m~nt (filer{ with the
Clork) r~qardinq tha November 15. 19~3 oqroomvnt ~ntcred into by
Coll1l!r County 'InrI Av,1tnr Propertie8, Inc.
COunty Attornoy ~aundor. point('d out thl'lt tht're WIIS I'Inothor
"qrocm~nt dotod ~9"tQ~hrr 1. l'n~ hy th~ BoDr~ In which tho ronr,t
rucolJniz:os that flV:ltllr hilt:'! done 1111 tho work requlrcrd undrr the 1')77
AqrltC!l,,'nt. :\180. h<t ~., lc1 thllt the l~nl n<1rcenent is vC"ry portin~nt to
tho 1903 ^gr~e~ent.
,Ir. nllllnqton Mirf thot in t ryl nq to vllr 1 fy i! ^v-'t:lr ",lid tri"tj
to r.u,et: thoir comml tmlJnt thoy !:lot with th~ South F10r1(ln Wllter
~^n~grment Dl8tri~t ~nd thl'lt thry hnvr no rncor~ of tht"M lIpplyinq for ~
;;0; 082w'249 rage 20
-----------~------------------------------
,
'" ~ -.
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082mt250 July 17, lc)A4 ,,: ,.~:'
, '.~
permit. Mr. !lnunclera uie! thQt tho lctt.t'r froM ~r. Jamcs Tangier ot:.,~::...:ii
t.ho Fl\ldernl Trl1d~ CO!:l~lI..ion r.onHrlllC'e] thnt tho deletion of th" ) 100' 'Y'~?I'~:
acre r.quir~JI\ent was inl.entional AI'I t'videnceel hy thv 1979 Ordor. Jla' ',-',',1' (
~" .
.aid ttlat. it i. obvious that. t.hu 1979 Order is intr.nded to rfl)'llIlCl' thtt '"f',
4. ,
Tape .6 "~iX
1~74 Order in its ontirety. H~ anid that everything il relt~tcd in tho :6*
1979 Orcler one] they .pec1f ically th,loted thll 11 00 acre rcqul rt>mont. ':.f;
Mr. nlllinqton roquo.t.od th~t ~r. Saundcre contnct ~r. ~raCJna since h. ~~~
woo involvt'd In thi. i.lue. He said that the toxt of the lr.tt~r to
formt'r County At tornt')I Pickworth reo ff i rm. tho raqu 1 rCr.lent for t.hp
dedic~tion of lanr] to Collior County. Regarding the 3A.5 acros given
to t.h., County, ~:r. SlIlIndllr. .~id that 10 acreI' wC'ro for n civic centftr
in 110\1 of 30.5 acros anc:1 there wt'rlt eight tA) ono acrt'! w('11 aitoll.
~r. Billington snirl that ht' cannot. Ber. th~ ratat.es a~tting w~tt'r an~,
thur.,fore, h~ cannot accept the dedication of the wr.l1 sitea 111'1 Avatar
mrr.ting n co~~lt~rnt.
Hr. ~ill1n~ton n~lrl that th~rp wer~ mislpndina ~tat~mr.nt. thnt
lend to the Novc~b~r 15, 19P3 ^qr~r.mcnt, which arc outlined in his
lcttE.'r.
Comllli..ioner Voss moved that the motter be turned over to '~e
County "ttorn.y and that he an.wer point by point the allegation, .ad.
in Mr. Billington'. pre.entation. Commi..ioner Holland ..cond.d the
.otion which carriec:1 5/0.
Ito" .26
Cf~NGE ORDER .2 TO STEVENS' LAYTON, IN THE ~OUN'l' OF $19.195.11 RE
SEWER AR~^ -A- EXP~RION - ~UTHORI1.!D
As r~qun.~tr~ hy ASBintnnt County t~nn~~r ~rril1, Com~ie.ioner
Kru.. ~ov.d, ..conded by Co~mi..ion.r Pi.tor a~d caried 5/0, that
Change Order .2 to Stevene , Layton in tho aMOunt of $19,195.11,
1ncrea.lng th. total contract to $321,958.75, re Sewer Are. -A-
expan.ion, bp. authorized.
Pntte 21
!
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~ ~ -
_,..,_'.."';.......~~.""'_'M.'"'_._,.,.."'.,_".,,"~,;._....."",,,'..~>.'" "'" ;,~~, ....,~_.."" ___",",...~ "-~_;;_"'''_I'l''''''_ I "....,,~,;_..'""~_~_..."_.;_.,""._~ ........._,..___.._
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.f;
July 17. Jt)A4 H
::. ~~;pc
aoo( 082 'Ar,[ 260 '::;;\
"':'1..'
..
H.. .27
W^TER SPRINKLING D^N REMOVED
Co~mi..ion.r Pi.tor ~ved, ..eond.d by Com~l'lion.r Krulo and
carried 5/0, th/lt tho current water Iprlnkllng ban be removed.
Ite.. .28
NORTH NAPLES 8twAar. TRr~THENT FACILITY - DID PROCESS WAIVED RF. HOLDING
POND - 8twEll. VIEWER, INC., AUTHORIZED TO PROVIDE PRIVATF. CLORF.D
CIRCUIT T.V. INSPECTION AND HA~! REP^IRS - D~LOrH&NT OF PRIORITY LIST
POR NEW HOOIWPB - MJTlIOnIZP.:D
^.1I1,t"nt Counly ~'nnll.,('r Dorrill ~nv~ ~ .tntus report re~ordin9
tho North Napl~. .owa~q troatment fllcility. H~ eaicl th~t th~ oriqinal
contractor h~d huen all~(,~ to m~~~ r.ertuin r~pllira nn~ h~ i. n~9otinting
wi th him onel in the ~vcnt th~t it ~oeR not ~~ct tl~u contrainta ho
llI.klld tor ~uthorlT.otlon to walv~ th~ normnl birl proca.n.
Co_l..loner Holland 1I0ved, .oconded by Comlli.sionp.r Kru.. and
carr led 5/0, that the nor~al birl proceol be waived regarding th.
holding pond.
Mr. t'orr ill It. i.rJ thl1t Lh~y hnvr taken correctivn action at tho
r~collllll"ndotion of th~'ir conault1nq cmginot'r an,1 work hOIl hoen
coalrloto.1. II\! I.' iei thnt III of thin afternoon thry will hllve f100dl"~
the firsL of thosr rendp ann will he ~e4surin~ the ability to park 118 II
r~'lIul t of the. corr,'ctlv., nc:Lion. II'" slll c'l th., t il 11 hopod thllt lhl!
cor'~ctiv~ actlon will improvo perkinq cnpnbilitiell of tho.e pond.. !If'
.Ilid thet thry nr~ worklnq on II continq~ncy 1'101'1 110 thnt tney clln
l"'rrClY~ thl' ('ffl ".mt diof'Oolll nt ";orth 11111'11111.
Conml..slon~'r t10llllnrl not"c1 t II" t tlH.'}' ~r.' ';Il!ttinq m"tlJril\l to ch4Jck
for inflltr~tlon anrt quu.tioncc1 Mr. Oorrlll on thill. ~r. Oord 11 Rllit!
it rt:OUlrl.'1I IN. .o.rvlc('1I or .., priv..t(' cloll<''' circ\lit T.V. ins,,"ction in
pr~-sel~ctl'd or~lIo in North i'npleo Lo rll'tcrT:\ine thp. f'lltont. of repoirll
thl1 twill tit' nouirt'd. Il., Tl'Ollf'lItC" l\uthoril',ntion to rr.t.'in ~ewor
Vic:wor. Inc.. not to exccc" $5,000. COlllllli.sion("r lfollon<1 f1llitl thnt. ho
w.:Iuld not Uk,., to r..ot r lct it to !': 5, nOn t,..Cl\UR" it ie ~lIl1ibl(" for thl\t
compllny to do pnrt or th., repllir work wl,llt' thl.lY l\rc In thero with th~
Clll!\l;rlll. It.. 1I.:.1t. Lh.H l1\f!Y CAn rIa I'll r t of th.! qr()ulino Ilt th.. '"121"
tilll~. I-:r. Dorr i 11 o"lcJ thllt he hello'v". thl\t villunl inspaction of lom~
of the Il1l1nholl.'G, t"tr. ..Ill cl,.tl"rminc' th.:lt II lot of I~ort. III rcouirf'd.
PaC'lo 22
'-----------------------------------~------
t:::l C':1 I'm
'- ~ . ";M'.'.'_,.,.....,"_."......."_~"'..~,w,.<.~..., ,.____"._....R
"-_.__...,....-,~<~....~.,...'.",~.,'"...,~,,~'..,"...._....,_..~,....-........ ,,~,,"" '.""""'_..., - -..-
~ fiiii] iiiiE
July 17, 1 ') 114
fl. .~i~ thllt thJY hnvp n price fro~ th~ firm to grout on 4 tl~. IIntt
~nLeri.l b~.ls whtl~ t.h~y ~r~ in tholo lin..".
Co_la.ic'''Iftr fJollan~ lIoved that. Sewsr Viewer, Inc., be authorl1e4
to in.peat and repair infiltration problon. in .elected .it..
throu9hout the North Naple. sewer Are. and to do the work on a tl..
material ba.i. and that 4 .tatu. report be ~ade ev.ry we.k.
COII.i..loner Vo.. .econdod the ~tion which carried 5/0.
Mr. Perrill r~qu~.tod ~uthorization to develop in rcneept s~~
type of utii'll) sY/Jtcm 10 thnt lit thtt Urn. thnt the COunty hns their
cpclt't1tinq ~r'"itl !or on Qlernnrlcrl facility hy r~R thay ean "ivo
lIssurnnco to developer. nn~ a timutnb10 wh~n thoy can b. llcccpt~d.
cOllmi.sioner Vo.. ~vad, eaconded by COII~i..ioner Pistor And
c"rr1ed 5/0, that Assistant County Hanaqar Oorrill be Authorized to
davalop a priority list for new hookups.
a.. .29
CONTR^CTUAL "OREEMr,NT Wlnl IRVINO np.RZON - APPROVED
/I.s1st:lnt County Honllger f'orr 111 racol:l/llt!ndcI] thl.lt Mr. Irvinq
Bcrzon ~. r~t~in"rl throuqh the ~nrl of this fisr.nl y~nr on n p^rt tima
blla1s, to asslst with thH wator nyntQrn and tn help r~~olvp. nome of the
rroblem~ 11'1 North N~rlv". Hn sa1d that ~lr. rcrzon H\ll \lorle 20 hour. .,
w...ok.
..Co.mis.ioner ~rusa laft the lIeotinq at 11105 A.M...
at ~pproximatoly $62.00 per hour in return for l~h1ch "r. Pou:on wll1 be
VXf'<.!C"t.,d to P-lY his own 1tI0citll 8Acurlty, tr~nnportntion, etc. 110 01) 1rl
th~t hll 101111 he trolltftd .\1 II pr1V(ltll r:onnultant.
CO..issioner Vo.s .ovod to npprove th. Agreement, .econ~ed by
COIl.issioner HollAnd nnd cArried 4/0, Co..issioner ~rua. out of the
roo..
lOOK 082 rl~E 261 PI'I". 23
':...1
>.:,1~.~;'.
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..._...._...~_""._.,_..~.".....,"_"....__._M._..._....._', .. -..,
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r;;;J GiC) IilE3
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.Tuly 17, I'''''' ,/_..:~~
:'1~;.
, :",0-<."
;;<(;.5;
Itea 'JO':~fi1
..SOUITIO" ",-'29 ''''"0.mll-' COOtnY ...""'"- TO I........ '" 0",,,,,,, "f
F.X. BEYR!NT AND TEKYL I1!YRENT VA. STAT! OF FLORID'" DER RE c^N-;ctll ':<'
I\MIRICI\N SE.\O.a.TE CORP. DOCK-BOI\T-OOCK I\CCESR BYSTr.M TO CLI\t1 PI\SlJ PM~K "" ~
'i:~~';~
-1."
^. roquCI.toc1 hy County ^t tornflY 5/lIlndnra, COlllail. ioner Vo.. movod,' ,"~~;
..conded by COlllli..ioner Pi.tor nnd carried 4/0, COllllli..toner P:ru.. out,t~~~:'
~.~... "
of the rOOlll, that hit bCl authoriud to intervone for Colliltr County in')"~~+
Ca.e No. 84-2264, Garrett F.X. neyrent and Tery! B~yrent ve. Stato of
Florida Departlllent or Environ.ental Requ1ation re the i..uaneo of ^
con.truetion perlllit to Can-l\llerican SeAgate Corporation for the
doek-boat-doek aece.. facilitie. At C1AII PA.ft rork,
See PIlP;O a.7~
It.. 131
TIKET"BLC f'OR f\UOOE'l' WORK~1l0PS PR!':S~!':D
Fiscal Officer Oil.. presontad the rcnrd with u rroroDud tirnntnhlo
Cor buj9~t workshops. ^ltur /I bn..f clilleHlulion it wile th" COI1SenflUll of
th... FCllrd that l~r. (111os ..clvi.e th(!1'l of the lI1actinQ ti~08.
Ite. 'J2
RESOLUTION 84-1JO AUTIIORIZtNO TilE ISRU^NCf: 01' R!':V!:NUt': MITICIP^TIOPJ NOT!
- .a.DOPTCD. REVENUE ANTICIP"TION NOT! IN THE N10UNT OF $975,000 FOR
ROAD CONSTRUCTION - AUTHORIZED
Co~i..ion.r VO.' IIOvod, .oconded by ComNi..ioner Pi.tor and
carrie~ 4/0, Co~.i..ioner Kru.e out of the room, thAt Ileaolution n4-1JO
authorizing the i..uAnce of Revenue .a.nticipation Note be adopted and
that the Revenue Anticipation Note in the aftount of $975,000 for road
construction be authorized.
082 mr 263 f'1\<'Ilt 24
aoa~
------------------------------------------
~,-- ...... ~
" .
_..._....~.._"'''.=&<L_..~'q."."..,...'..,..,~ ...~_ ,,,~, ,,,,,,"0" "..<~'...,""',_'""""',''''''''''"''''''''' ..- -,-, -""'--- . . -....-.,...."'...,' ~..,.";..~-"-,-,_.........._-"._.,
'--~
, .
~-----------------------------------------
,.il,;
.Tul Y 17 ,19M './':~,
''t:''~~J?r~'
082 266 ',;:';;i}~f
~ .~
; ':<.oP')
;,:;,r~\
- AOOPTED /":S~'
Co_i..loner P1ator ..oved, uconded by COlllllli..ioner HoUand and "'i::;~~
carded 4/0, Co..i..lonflf J(ru.. out of the roo~, that Budl;let 1\IIIend"ent. ' ,~,~'
84-500/515, 519, 522, 525/526. 529/532. 535, 530/547, 549/551, 555,
559, 56l/562, 563/567 .n~ 572 b. adopted.
It.. .34
ROUTINE BILLS - PIIID
Pur.u4nt to R..olutlon el-150 the fol10win~ chncke w~ro i.ued
through FrldllY, July 13, 1904 in p~~cnt of routino hl11.r
CHt:CK nr.SCRII'TIOM Cllr.CK NI')R. ~
V.ndor 11'644 - 114075 $n,I70,9~4.~7
CCC Payroll 01169 - e'443 'S02,S5~.7J
It.. .35
RESOLUTION 84-131 URGING lOUITADILITY OP FLORIDA DEPT. OF HRR FUNDING
TO COUNTIES - AOOPTED
Co..i..ioner Pi.tor .oved, .ocondod by CO.lli..ioner Vo.. and
carried 4/0, Co_i..ioner ~ru.o out of the roo", that Re.olution 84-131
urging equitability of Florida Dept. of HR8 funding to countie. be .
adopted. ,I
PlIt;1Cl 25
----------------------------------------
;c:J r.:!~f,;J ~
,.-...-.'......",-,....-""...'~.""... <..~...,~.*'~"--.~,,_.,,.........____._____ --... T'I'l' '1'1__"....'''''". ,..."......._,;'""''''''''''_,.,___.._''''''':,."..._"'''.",,..,.,.;,..,.,._,,.., ..."'~..""..,.~_,,__"'.,.....,...."_,_......'..""'_-."""'...___
. ._... d.. . ._-~'.'-
~
-->1:'
. ..f
~".Io;/
-------.--'------------- -------------7'
. ,..\i.
July l7, 19R4:.Jt
O~2 '''' 268 ,;)
";~
;.f.....". ...
PRECINCT POLLINO In.;; CHANOES - ^CCEPTEO FOR 'I'm: RECORD . ,il' I
Polling precinct. lite chllng.. received fro.. Supervilor of . d."....':
Election. Mary Hort)an wa. accepter! for the record .,:~('t
The following ite.. were approved and/or adopt~ on the Con.ent
Aqenda by ~otion of Co.mi..ioner Pi.tor, .econded by Co..i..ioner Vo..
and carried 4/0, Co~~i.aionor Krua. out of the roo...
It.. .37
DISPOSAL OP SCRAP TELEPHONE WIRE FROM 4TH FLOOR OF BLDG. "F" RENOVATION
TO O.J.T. RECYCLING, INC., FOn TOTAL AMOUt~ OF $06.50
It.. .38
PUDLIC WORKS ADMINISTRATOR POSITION CHhNOr.O FROM PAY GRADF. 34 TO 33
Ite. .39
DIRECTOR OF PARKS "NO RECREATION POSITION INCR~REO TO PAY ORADE 23
It.. .40
OUN PERMIT 84-0 ISSUED TO SALV"OOR ~ARnAN
Ite. t4l
LEASF. W/OVERSEAS DrvELOPHENT CORP. AT COURT PLAZA FOR HE/lLTR SERVICES
S..e PAge. Cri 76" - .;; 7~
Ite.. '42
CONTRACT WITH HATTH!W M. SMITH FOR CUSTODI"L SERVICES "T COLLIER NORTH
DRANCH I.IBRARY
See Pag.. 61 79 - :2.. f ~
Item .43
MODIFICATIONS TO JTPA PL"N
Se. Page rl.~/
144
JOSEPH PATERNO HIRED AS JTP" DIRECTOR AT PAY GRADE 21, STEP 4, WltICH 18
10\ AIl'''VE ENTRY
---
rnOf' 26
-----------------------------------------~,.
c:::J a:;D EI
-~"'..-----"--~,--~"....,>.._."'.....-,_.."'_..,--"""";._.._"'"."".,.,-,..~."" .--<.,.,.,..,-"..."..."~..~..~-,,~"~-,--._"~_...._-_._...,.._- .""-- . ~_""'l1"l ~ - "',...",.,""""'....'._""'..,.... "_..;-..,--p".",,~
- ~ ri/5J
-----------------------------------------
July 17, 191M
It.. 145
ORANT APPLICATION FOR (,"MliUNITY SY.RVIc!S TRUflT P'UNOfl FOR OPERATION or
RE'DLANDS CHRISTIAN MIaR}"'T D"Y C^Rr. CENTER
s.. pag.. C).i'~ -,;(R9
It.a '46
APPROVAL AND ACCEPTANCE OF JUVENILE JUSTICP. AND DELINOUENCY PREVENTION
aRANT IN THE AMOUNT OF $50,000
s.., Pago 0.90
Ite. '47
RENEWAL LEASE WITH ^IRWORK ENTERPRISES. INC. AT IMMOKALEr. AIRPORT
fl.. Pllt].. d). q / - 3 o a..
It.. .48
PETITION TO CREATE THE PORTER STREET PAVING ASSESSMENT DISTRICT
Ite. .49
SE'l'TLEHENT FOR RO"D RIGHT-OF-WAY CONDEMNATION CASE WITH SEVENTH DAY
"DVENTIST CHURCH (RE PINE RIDGE ROAD)
Itea '50
"CREDMENT AND LEAS! RE SEWER AND WATER FACILITIES ACCEPTANCE FO~ LELY
PM..MR PilAUS 1, 2 MlD J tON-SITE AND OFF-SITE) -
See paqn 303 - 3.3 9
It.. .51
LEASE R! ACCEPTANCE OF SEWER "NO WATER FACILITIES FOR BRISTOL S~UARE,
KINGS LAKE UNIT 4
S.. PlIgu .3 ~ -.,3 q /
It.,. .52
CHM~GE ORDER , J GMNTINO 30 ADDITIONAL CALENDAR DAVS "NO CHANG! ORDP.R
.4 IN THE AMOUNT OF $1,225 INCREASE TO WIOELL "SROC. INC. R! COUNTY
WATER-SEWER DISTRICT ARI'~ -I'.- ~EWAGE TREATMENT EXPANSION
Soe PAg.. ~9.;2. -39~
aoo( 082 r1~[ 269
I",'~(! 27
-- - - - --- -- - - - - - -- - --- - - - --'-'-- -- --,-- - - - ----
'"
...... _. - "---
~; . ~
.
"""'..,~.."""''''''..."....-_.,,,...,,--''.~"-_.. "... ..~"""~.....,,,.- "". "'.... "--'"",._-_..","-,-,-_....^'.,~..~...,.., .-,.-,.-----.-
".,., ''''...._,_........."'_..~.~~,-,,,"..'..-_,~,.."~,,~..._'... ...... '-",,"".....,
~.... -- ~'" ...
\,'.~. '
-'I:...
--------------------------_._------,-----~
"'y 17, """1
..:'-.-.;
'.):~ ;
.oU.eB2t~r,t270 . <\~
CHANOE OnDtR .5 IN THE MOun 01' $5,470 IHCR!M! TO WIDELL ASElOC. INC. ' p,
JU!: MODIFICATIONS TO ENTRJ\NCIl: 1<0...0 AT B~ER AREA "A" PL1\NT ~Pl'.NSIO"
S.. paq.. .3 97- 4a3
It.. 154
PETITION 'J'R-84-12C, FRANCIS' EVT.LYN HUSICIC, TRACT 116, UNIT 87, COLDEN
aATI!: ESTATES
It.. .55
PETITIOn I'P-n4-5 DRt1NR a. RRUNS FOR PROPERTY LOC"Tr.D EAST OF WILLOUOHnv
"CRES ON MENTOR DRIVE. NOT TO RE RECORDED UNTIL REQUIRED IHPROVEHENT~
H"VE BEEN CONRTRUCTEO "'NO ACCEPTED OR UNTIL ^CCEPTABLE SECURITY IS
RECEIVED "NO APPROVED
It.. .56
RESOLUTION 94-132 ESTABLISHINO A SCHEDULE 01' PERMIT "'NO INSPECTION FEES
FOR TIlE COLLIER COUNTY HECH"NICAL CODE
See Pago. if. t1lj . ~O.!'-
Itelll .57
INTERLOCAL AOREEMENT tIlTH IMMO~^LEt PIRE DISTRICT RE BLDG. INSPECTION~
See PIIg811 ~~ - 4/.3
It.. .S8
RtSOLUTION 84-133 RE PETITION SNR-~4-8C, STREET NAHE "PPROVAL FOR LE
RUFF'S RO"O, INTERSECTING ALLIGATOR ALLty IN SEC. 1, TSOR, R26E
5.. P8g0 4/Jj
It... .59
RESOLUTION 84-134 RE PETITION SNR-n4-9C, STREET NAME ^PPROV"L rOR LELY
~8 DRIVE AND L~LY P1\LHS EXTr.NBION LOCATED IN SEC. 21. '1'505. R26E
Seo Pag~ -'lIS-
Par!t. 21'1
-----------------------------------------
~ V.{,";; ,) B'J
.~----._~--, --,-,~'"..."._... ...- -""".,.,~"........
._____".,....",._w_""''''_..,...",..,.><.",...'.,..''''''".,.''' '"".,_""",_"",.~,,,''''''''''"''''''''''.''''''''''''-''''-'-'
~ Iiiiii fiiIe
----------------------------------------~~
July 17, 1904 .1
~ l:~J.f
It.. .60 1~. .
. ,. ",If, '
RESOLUTION 84-l35 ,,! PETITION "NR-B4-l0C, STREET N^M1l: APPROVALFOft ...,.::,:1.1
"ATERGlI.TE ""Y TO p';' LOCATED IN PELICM~ BAY UNIT TWO ,:4'~
,,11
See Page ~I ~~~t)
a... t6l ,,";,'J':~
:';~:$'\
CERTIPICATES FOR CORRECTION TO T^X ROLLS AS PRESENTED BY PROPERTY ' :~'
"PPRAISER ":i:
1978
No. 612 Dated 6/20/94
19FJ2
No. 661 Datod 6/19/94
1903
No.. 337/339 Dated 6/18-6/21/84
1903 TAn9ibl~ Property
No. 199J-449 Doted 6/29/84
It.. .62
&XTRA GAIN TI~ FOR INM^TEO 34091 AND 44319
Ite., '63
DUPLIC"TE TAX SALES CERTIFIC^TE NOS. 4371, 4360, 739, 321 ^ND 4358 TO
V. R. PALMER BEC"USE OF LOSS
See Paqn ~/7 - 4.4 /
a.. '64
MIRCELLANEOUS CORRESPONDEIlCE - FILED ^ND/OR RF.Pl!:RRr.r-
Thor. being no objection, the Choir dlr~ctr.d that tho fotlowinq
corro.pondoncr be Ciled and/or ruf~rrDd to thu various dffr~rtm~nt. os
indicatwd below,
1. Copy of l~ttcf rl~to~ 6/25/nA fro", N.d 1 !i. f,checht, to P'uUdinll
Oopt. "'><rr"Il.t;,CJ Olprreclation Cor COopof.'1tion lIhown cOl:lpl\ny in
project r~viQw pro~oa~. xc, :~r. r.uo): r.. refnonn"l. File".
aOD( 082rAr.t271 PII118 2ll '1,:
" ~;;'
';:f~;
-- - -- --r- - -- - - - - - --- - -- --- --'--- -- ----- ---1,
~"- -- ,". i.'''-
""......."--'"._._~.".;-_.."-_.-",."'.....,,"",,......_,-_.....,._..~-... -.....,,,,..,,,,.,,,,",,,...,,,,,.. ,'.".,_.....~."~'....--,.._-,---~~...""...."'."'.'.....,-."., ""'..".,-~,~~''''.........,,'-,., "..... ~- '1'''''11' 't 1 . .,.,..., ~ ""-,""'~;."_....-"'~.,',,....~....._^_._,..- -~-_....__..
- "
-----~-----------------------------------~
Ju1 y 17, 191'\4
lOO( 082 pm 272
2. t:otifieation dl'lted 6/13/04, fro1:\ SUllon ~l. Cool;, PH. II., Dept. of ~
ComDunity Affaira, rp crrrovnl of Ilrrlication for loci'll gov~rnmcnt
shar., of CS!lO. X'=I ['r. Poll<oweld. Filer].
3. Mnll'lorandum dntlfcl 6/l.2/R4 from Jolm ',1. OtoCrovl', "cpl. of Comr::un1ty
^f!airs, notifying of fund. aVllilnblu to local governments through
th~ Fl~. Finaneinl Ala11tance for Community Services Act of lQ74.
XCI Hr. Horton. Filed.
4. Letter dDtod 6/'J'J./04 from Jal'lC'II F. Hurley, nert. of Community
Affaire, providing II questionnaire llnd 191'\4 Lcgis1/1tive Act ro
initiction of II project on ./Ipping and monitorin~ agrlcultural
land.. XCI Hr. Lusl<. Filed.
5. Lfltt.vr dntC'd 6/29/04 from Ann R. Pllrrottc, l'Iurt'nu Chiof, Pert. or
Community Affllira, re notico of Avai Illbllity of rlorido's pro"o.el'l
Fin~l Rtllto~cnt of O~jcctivclI and Ccrtlficnt.ion on the Allocotion
of Small Clties CPDO Progrllm Funds in th$ ~oncntitlemcnt Po~tion~
of thu RlhtU. XCI Mr. Lusk , Hr. Virta. Fll~~.
6. Hf'morandum dated 6/2A/(\4 from DER, notifying of 0 public workshop
rll conctruction grllnts proC1rllm Priority foyatam for W/I.tftWlItcr
T1ontm~nt. Wor1<s. XCI ~r. Lusk. Filc~
7. Notice doted 6/7/04. {rom r.f.R, re npplicntion for canol dredging
activlty rf'qucstcrl by PlIul Vesper, Mnrco Island, c/o Michael
Ral11y. Anchor En~inecrin9. XCI Dr. Aenrdict. Filed.
A. MemorQndu~ dated 6/17/P4 from Of-R. r~ chanqca in Ch~pt~r 17-17,
P.ut fI, ':rnrllsrnlsr.lon l.in~ l'itlnn flul'" (, C;lnrteT 17-1.212 (1),
^ppl1c~tion Guide (or Certification Applicntlona. XCI Pr.
n~nQJfct. Fil~u.
9. wttL'r dllted !>/14/A4 (rom f)t;/l, approving permit transfer, Permit
File '^ CO-77 from W""tinC1houll~ Cornmuniti,.s of 11:11'10., Inc. to
TIll' Pitr-C,'\rlton Hutch;, 1I C;eorglr1 LIMited p..rtn.!rllhip. XCI Mr.
Luak. F1lcll.
10. IlcMorllnelurn d~tod 6/4/n4 from Oept. of R"v"nu(' r.. notific:ntfon o(
ae-J\lnl'lrs IIchcduled for month of June by the Div. of ...11 Valorf'~ TaT.
XCI Mr. Lusk. ~'r. GilcK, nn.1 Hr. Colding. Piled.
11. Mumorandum d~tcd ~/2G/n4 from Dept. of !lpvanuf', r~ e~timl'lted pro-
jection" or Motor 1'\.....1 Sill"" hy Connty fol' Piccnl Ycar Q4-A'..
XCI Mr. 1.u.."'. I, ~\r. (111"0. fllt~.
I::!. O&p"rllDc:ntl1l reponOI r,itlrDry :;y&t,,~ l't.~t.illtics-N,'y, 19n4,
SoC'ial .L;C'rvicca pcrt.-ro.:b. (, '~.lrch. 19(14, E:olid WOl'tp ~"t.-
~'IlY, 19114. Fi le-d.
13. wtter dlltp.(~ (,/.1/114 fro~ J':x('c:. Pir., ~t."\n Tllit. r1. Shore ~ l'I"aC'h
PrttacrvntiOIl Asaoc., brlvilling of approval of llprropriat.ion of
$lO~,OOO (or Collif'r Co. Pun.> ProteC'tion proj..c:t. XCI Mr. l..ur,l:,
Hr. Virtll , Dr. R"ncdict. Filod.
1'1In,.. 30
----------------~-----------------,---~~-
Ii::] a:a E!!fI
_~.~~~....."''''..._''~_."4..".'".';,,~..._.,,~..,~.,'',.,...~,~,.._.,,''.......,"...-,. """"""_;""""-""".'M",~.'"",,"~'Ir_"-"""'_;',,__...._,..-.....__;__~","""_","_'."'__ ..0>.... ........_,~,,,...." l>.. ..~.. "';'~~"""""'.'_'''_''''""_""",",,,,"''''''''''''''.''''~,,"_"_''. '_M"'_'~""__'_~"""_"__
( -~ -,- ~ _.. -- ,-" c- -..:... ~
-----. -- ---- -- - '. -..
. '
July 17, 19B4 .'i~'
14, Certified letter date~ 6/6/84 froll Oeo. E. Carr for Williall r.':,lj;
Sullivan, IV, Atty., u chill filed by E~lyne Legrand for injurh. ,:'~
.rhin", fro. treat.ent provided to her by C.C. Health Dept. and'~..,:lt,
C.C. E.H.I. XCI Hr. Lu.k, Atty. Saundeu , Dr. Polkow.kl. I'U.d. '!~'.; r.
15. SU.lftary of Intoragenr'! Hanage.ent Com.. meeting dated 4/2/94, r. "I
~ ~ -~' 1
Reconsideration of Recommendations for Implementation of Executlve . "~ .
Order 8l-l05. XCI Mr. Virta. Filed. " ,
I , " ~lf
16. Fl. Dept. of Law Enforcement, Modical Examiner. Commission's 19B3 '~H
"nnual Report. Filed.
17, Minute. of Contractor's Licensing Brd., 6/20/84, Library Adv. Brc!. ,
5/24/84: City of Naple., 5/16 , 6/6/A4, Parks' Rec. Adv. Brd.,
5/1B/1984 and Agenda for 6/22/84. Filed.
18. HemorandulI dated 6/5/84 from Harion Hart, Jr., Staff Dir., Fl.
Coordinating Council on Transportation Disadvantaged re renewal
and extension for 5 year. of Chapter 427, Fl. Stat. XCI Jeff Perry.
Filed.
19. Letter of Resignation, dated 6/12/84 from Jody B. Sloan, HPO/TAC.
XCI Jeff Perry. Filed.
20. Lettrr, dated 6/5/84 from Dept, of Revenue. advising of receipt
of County Property Appraiser 1984-85 Budget request. XCI Hr.
Gi1.. . Filed.
, 21. Copie. of recorded Release of Right-of-Way ea.ement. (2), located
! in Golden Gate, by "vatar Prop~rtio., Inc. f/k/a GAC Properties,
Inc., f/k/a Gulf American Corp. Filed.
S.. pag.. 4-,),/ ( Il d '8)
Ite. '65
DESTRUCTION or V"RIOUS SOUND RECORDINGS, CORRESPONDENCE AND BU~ET WORKING
P"PERS RELATED TO CLERK or THE BO"RO
There being no further busine.. the meeting was adjourned at 12115
P.M.
BO"RD OF COUNTY COMmSSIONERS/
BOARD OF ZONING "PPE"LS/EX OFFICIO
GOVER ING BO"RD(S) OF SPECIAL
DIST TS UNDtR ITS CONTROL
ATTEST I
WILLI.a.M J. REAGAN. CLERK
~:4.: ~J~,tf}C:
These minutes approved by the Board of County Com~i..ioners on
~7/?J>'/'.. presented ~ III corrected .
Pa~ 31
",'...- -- ---...-..-----.----
- "
'001. 082 mt 273
L::.- --., - ,. . ..... --+-~ 'L:.. _....._--~
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