BCC Minutes 02/07/1984 R
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Nlplel, Florida, F.bruary 7, 1984
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LET IT BE REMEMBERED, thlt the Board of County Commilsionerl in
, and for the County of Colli.r, and allo actlbg II the Board of Zon1n9
i~i~~ift · 4 h i 1 d i t i t h
:1 ~~p.all and .1 the gov.rning board(l) of IUC IP'C a I r C I aa av.
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}O", b..n created according to lIIw and having conducted businels her.in, met
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'," on thil date at 9100 ....1'1. in R.c¡ul.~r S.aalon in nulldinc¡ -r- of the
~:'~:~~urthouse Complex, East Naple., Florida, with the following memb.rs
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.~ '...LSO PRESENTI willilm J. Reag.n, Clerk, James C. Gllel, Flace,l.
'~\O~:fc.t tlinor Þ1, Iklnner, o.puty CI.rk, K,nnlth cuyler, "..il:lnt
,"'",:County Attorney, Tlrry Vlrta, ...cting County Manager, Irving Borzon,
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~\\,\;.~;~,'llti~. Manager, Vickie Mullin., Acting Commun'1ty Development ' 'j "
Y/;~q~'~;~'I~'~ra tor, Lea Layne, Zoning Dl rector, Knute Hartman, pUbll d"Wo rk.~~t~·
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.lnlltrator, Grace Underwood, "'dml niltr.tive AIda to the Board,' Ind ° '~' '..
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Ðepu'ty'Ol1ef Raymond B.rnett, Sherlff's D.partmant.t\~ .
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CHAIRMAN 1
David C. Brown
John A. Piltor
Frederick J. VOSI
_ Ma ry-rrencel KruI.
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C. C. -Red- Holland (Ab.ent)
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1m 080,Act 94
Page 1
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February 7, 1984
'~.pe 11
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,~,~~~ ACENDA - APPROVED AS AMENDED
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co..t..toner pl.tor .ov.d, ..cond.d by Commis.ioner ~ru.e and
carried 4/0, (vote indiclt.. the absence of Comml..lon.r Holland) that
th. agenda be approved with the followln9 amend~.ntsl
A.
Item 13D - Dlscu..ion of referendum election re county-wid.
tax levy not to .xc..d 1/4 mIll for study of water pollution
_ Added at Commissioner Vo..' request.
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, MINUTES or 1/17 AND 1/24/84 - APPROVED
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, '~t~M Co..i..ioner Plstor moved, .econded by Commi..ion.r Kru.e and
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carri.d 4/0, that the .lnute. of 1/17 and 1/24/84 b. approved.
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: "OPAL -BILLIE- SHITH, EHPLOYEE or THE MONTH FOR FEBRUARY, 1984
. .,~ Chalrlllan Brown pre.ented I letter and pleque to H8, Smith in
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Itelll 6B(3) - Pet. R-83-24, Swamp Buggy Days - Con't. to
2/14/84 at petition.r'. request.
Item 78(2) - Correct PH. PU-83-2.Q.C to Pet. PU-83-21C.
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Ippr.ciation for her .crvlco to Collier County,
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SAÞ1 AND ALVA HEATH RECOGNIZED FOR THEIR DONATION or LAND TO BE NAMED
THE HEATH RECREATIONAL AREA (IMMOKALEE COMMUNITY PARK)
~ Chairman Brown pre.ented a plaque to Hr. Sam Heath In .ppreclation
r' , t., tho d.n.".n .. ".'2 ..,.. .., ... .. · po't',n .. ,h. ,...k.,..
.'t,~. COllmun i t'y Par k .
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. Co.-i..lon.r ~ru.e aoved, ..conded by Co..i..ioner Vo.. and
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" carried 4/0, that the pro~rty b. nall.d the Helth R.creatlonll Araa.
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fIt.. 15
ORDINANCE 84-11 RE PET. R-83-21C, LAWDEX PROPERTIES, INC., A-2 AND A-ST
TO PUD ~NOWN AS WOODFIELD LAKES - ADOPTED SUBJECT TO STIFULATIONS
1.0911 notlco hiving been publi.hed in the Naples D.ily ~.w. on
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aool( 080 ~ACt 100
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F.bruary 7, 1984
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080 P&~t 10 f
~ovember li, 1983 and Jlnuary 29,'1984, as evidenced by the Affidavits
of Publicltlon fil.d with the Clerk, pUblic hearing wes opened to
conlid.r PetitIon R-83-21C, filed by Landex Properti.s, Inc. r.questing
rezoning fro~ A-2 .nd A-2ST to PUD known el Woodfield Lake..
Plann.r Ob.r indIcated the location of tho property on an overhead
~ap .s b.lng approximately 400 teet northeest of the intersection of
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rezone 73 acre. t~ " _ \
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U.S. 41 and C.R. 951, She saId this is a request to
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PUD for 451 unit. at a qross density of 6.22 units per acre.
that the Staff r.commended denial, as indicated In the Executive
Summary, because ot the qualtion ot density. She explaIned that the
CApe h.ld their public hearIng on 1/15/84 and that one person,
repre.entln9 Dt1tona Utilities, stated Deltona's concern about the
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proposed percolation ponds 80 close to the Marco Island water supply al
w.ll as possIble effluent disposal. She laid that the C^PC
recommended, by a 4/3 vote, !owarding thIs petItIon to the BCC for
. pprov.l subject to emendment o! the PUD document, a 25 foot
right-of-way on the east sIde of C.R. 951, and concurrence with De Hona
Utilities if there is on-site sewaqe tre.tment. She slid, .ince the
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CAPC meeting, that the Stat! hal met wIth the petitioner and the
question on the sewage treatment hal been resolved and the p,tltioner
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off-site treatment. She said, with r.gard to the Stiff's
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on density, that the p,titioner is propollng to hav.
She slid that the Staff
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Iffordabl. housing es part of thil project.
fe.ls there il a trade otf betw.en denllty and Iffordabl. housing as
defIned in the COMprehensive Plan. She ~aid that the petitioner has
agreed to provide voting roo~. in the community center during
el.ctions. She said that the Statf now recommends that Petition
R-83-2lC be approved.
Hr. Mike Stephen, ot Coastal EngineerIng Consultant., Inc.
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" r.prel.ntine¡ the p.tition.r, wal pr...nt to respond to qU.ltionl.
F.brua ry 7, 1984
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CommIssIoner Voss slid that Colll.r County i. attomptin9 to obtaIn a
County-wide ..waq. treatm.nt c.nter and thet financlnq this would have .
to b. don. throuqh r.v.nue bonds. He leid that r.venue bonds cannot be
sold unl.ss th.r. are cUltomers. He Isked Mr. Stephen If h. would
Iqroo to quarantee I certain numbor, of customorl liS part of this
project? Mr. St.phen r'lponded affirmatively as long a. the petitioner
wal treated .qually with the other custom.rs in the County sYltem.
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laid that the petItipner has worked wIth the aff.c~ed partiel to
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Achieve a viable workinc¡ ac¡re.ment for hendling the sewage efflu.nt.
H. .xplained that the p.tltloner has a wrItten agr.ement with the ElIgl.
Creek project and they have committed to handline¡ end treating the
lewae¡. from thll project and Ipray irrigatIng Lhe e¡olf course. H. saId
there is .nother option ot e¡olng to a rec¡ional-typc facility located to
the east Ilsociated with Marco Shores. He said that the petitioner II
willing to transmit to whIchever facilIty il in the best interest of
the County in the Ittempt to consolIdate and rec¡ionelize the waste
treatment,
Co~ml.sioner Voss laid that Eac¡le Creek has indicðtad a
willinc¡nesl to come into the County-wIde system and Mr. Stephen saId
that the petitioner WQuld consent end commit to that. Utilities
Manag.r Berzon laid that Woodfl.ld Lakes hal committed that all the
cUltom.rl will b. County cUltomers. He laid that the petitioner his
not 9iven a quarantee of . minimum number of cUltomers or a commitment
to pay the equivalent of Iystem development charqel or feel, H. laId
he did not know the exact mochanism by which the County can compel the
p.titioner to make thet commitment unless It il made in the form of an
ordInance that 11 unltorm across the bo~rd and applicable to .v.ryo~e
in the Irea. rilcal Officer Gllel laid the situation is ballcally what
lOOK 080 mt 102
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F.bruary 7, 1984
080 PACt 103
rev.nu'l the County cen a.certain and docum.nt.
Commissioner Vo.. said
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if the p.titioner wal going to put in a tr.atment plant h. would have ,
to exp.nd ~oney for that plant, to which Mr. Stephen said the
petitioner has estlmÐtes of the cost of provIding a trensmlssion lIne
and pu~ping station for the effluent to run to one facilIty or the
oth.r. Mr. Berzon asked If the petitioner would ba willing to commIt
the cost of an on-lite tr.atment plant as up-front credit toward the
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'... proj.ct in the for.. of what.v.r .y.t.m d.v.lopment ch.uges thue would
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b., to which Mr. Stephen said the petitioner would work with the County
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Utilitie. Department to achieve a viable solution to help satIsfy the
probleØII for a
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regIonal plant in the area.
.....i.tant County Attorney Cuyler referred to the proposed wording ,
on provilions for voting and saId that the SupervIsor of Election.
,~" would pr.fer that the developer commit to providIng space for votIng in
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~; any election. Mr. Stephen saId that a communI ty fec11i ty Is planned
for the project and tl,at he would commit to the utlllzation of that
facIlity for those types of publIc services.
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Mr. Jim Jimenez, representing Daltona UtilItIes, expressed the
company'. concern about the construction of. a .ewage treetment plant
and the effluent disposal in Woodfield Lake. because of the proximity
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He read . paragraph of . l.tt.r from
to the MarFO I.land water .upply.
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Mr. Millan, of Deltona Utilities, to Mr. Stephen stating that Marco
Islend Utilltie. would endor.e the Woodfi.ld Lake. project provided
that the treatment end effluent diapo.al i. accomplished outside th.·
limits of Woodfield Lakes south of U.S. 41. lie l14id any .olution that
would Imply construction of a sewag. trÞatllent plant on .ite or
disposal of treated sew¡~e on-site would be opposed by Deltona
Utilities.
Mr. Stephen .ald that the developer h.. committed to going
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F.brua ry 7, 1984
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. ~ff-sit. .outh of u.s. 41 and th.lr l.tter indicates Deltone Utiliti..
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acknowl.dgment of thil commi~.nt and support of the applIcation.
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èo..is.ion.r ~ru.. .oved, .econd.d by Commis.ioner Pi.tor and
carrieð 4/0, that the public hearing b. closed.
Co.mi.slon.r ~rus. .oved, lec~nded by CommIssioner Voss and
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carri.d 4/0, that the ordinance a. numbered and .ntitled below be
adopt.d, with the .tipulatlon. conc.rnln~ the off-sit. treatment and
the aforem.ntion.d indication of Hr. St.phen as far a. the County
R'qional Plant, and ante red Into Ordinanc. Book 181
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ORDINANCE 84-11
AN ORDINANCE AMENDING ORDINANCE 82-2 TRE COMPREHENSIVE ZONING
REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY,
rLORI~, BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBER
51-26-2 AND 50-26-8 BY CHANGING THE ZONING CLASSIFICATION OF
THE HEREIN DESCRIBED REAL PROPERTY FROM A-2 AND A-2ST TO
-PUD- PLANNED UNIT DEVELOPMENT FOR WOODFIELD LAKES LOCATED IN
SECTION 3, TOWNSHIP 51 SOUTH. RANGE 26 EAST AND SECTION 34,
TOWNSHIP 50 SOUTH, RANGE 26 EAST, AND BY PROVIDING FOR AN
EFFECTIVE DATE.
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,1< , ORDINANCE
¡¡,... ORDINANCE
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84-12 RE PETITION 10-83-13C, KINGS LAKE LTD., AMENDING
82-52, KINGS LAKE PUD, - ADOPTED
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Le9al notice hðvin9 bean published ln the N6ples DeIly News on
'<; Janua,ry 19, 19B4, as evldenced by Affidavit of Publication filed wIth
the Clerk, public hearinq was opened to conolder Petition ZO-83-13C,
flled by Kln9s Lake LTD, requestlnq amendment to Ordinance 82-52, Kinqs
Lake PUD, Section 7.2.A,
Planner Ober .xplalned that the object of thll petition il to make
Tract -F- I common ar.a to residents of Block .p- only. She sald that
.s the lenyuage in the -PUD- document now reads Tract -F- Is common to
.veryone In the development and It was the developer's inltlal
intention to have that Irea common to'the lurroundlnq block. Sho sald
th~t the Staff recommends approve1 of this petItIon,
Co.-i.sloner Kruse .oved, .econd.d by Com.l.sioner Voss and
am 080 PAr.t 10.{
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February 7, 1984
080"''7.105
carri.d 4/0, that the public hearIng b. closed.
Co..i..ion.r Krus. .oved, ..conded by Commislioner Voss and
carried 4/0, that the ordlnlnce a. nu~bered and .ntitled b.low b.
adopt.d and ent.r.d into Ordinance Book 18&
ORDIN"'NCE 84-12
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AM ORDINANCE AMENDING ORDINANCE 82-52, THE KINGS LAKE PLANNED
UNIT DEVELOPMENT DOCUMENT, TO AMEND SECTION 7.2...., "'ND BY
PROVIDING AM ErrECTIVE DATE.
Ite. 17
PETITION R-8J-J4C, SWAMP BUGGY DAYS, INC. - CONTINUED TO 2/14/84
Co..i.slon.r ~ruse moved, seconded by Com~ls.ioner Voss and
'carri.d 4/0, that PetitIon R-8J-J4C, SwaDp Buggy Days, Inc., b.
continued to 2/14/84.
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Ite. 18
'. ORDINANCE 84-13 RI PETITION R-83-11C, .JOSEPH .J. OLIVERI, "'-2 TO RO -
~~. ADOPTED SUBJECT TO STIPULATIONS
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'~~. Ll\gai notic. h4Vi~9 bun published in the Naples Cally News on
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January 6, 1984, as .videnced by AffidavIt of publication fil.d wIth
the Clerk, public hearing was opened to consIder Petition R-83-11C,
fil.d by Josoph J, Oliv.ri requesting rezonIng from A-2 to no with
t ..
1 Provisional Use 'p- and .~. for pony rIdes and resteurant, loceted'
~<'...ppro:XiØl.t'lY 1.75 milel west of C,R. 951 on the South sId. of DavId C.
r.. Brown Highway.
(~' Pllnn.r Ob.r explaIned there is a companion item with a
provi.ional Us. requelt and indicated the locatIon of the property on
zoning map 48-26. She explained that the Staff and all county agencies
have reviewed this petition and recommend approvll lubject to the
.tipulations found In the Executive Sum~ary dated 1/30/84. Ms. Ober
.aid, since the 1/19/84 CAPe meeting, that two letters have be.n
~re~elved objectIng to thil petitIon, one because of the commorclal
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~~d one because the proposed and existing d.velopment off David C.
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F.bruary 7, 1964
Brown Highway tends to b. resid.ntlal and that thIs i. not a compatible
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Co..lsclon.r Vo.. .ov.d, ..cond.d by co~~i..ion.r Xru.. and
carri.d 4/0, thlt the public hearing b. clo.ed.
Co..ls.ion.r Vo.. .ov.d, .econd.d by Commlsøion.r Pistor and
carrl.d 4/0, th.t the ordlnanc. as:numbered and .ntitl.d below be
adopted, subj.ct to the Staff .tlpulations, and .nt.red into OrdInance
Book No. 18 I
ORDINMICE 84-13
AM ORDINANCE AMENDING ORDINANCE Ð2-2 THE COMPREHENSIVE ZONING
RECULATIONS 'OR THE UNINCORPORA~ED AREA OF COLLIER COUNTY,
'LORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS HAP NUMBER
48-26 BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN
DESCRIBED PROPERTY LOCATED ON THE SOUTH SIDE OF DAVID C.
BROWN HIGHWAY APPROXIMATELY 1-1/2 HILES EAST OF 1-75 FROM A-2
TO RO, AND BY PROVIDING 'OR AN r."~CTIVF. OATF..
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It.. 19
RESOLUTION 84-20 RE PETITION PU-83-10C, JOSEPH J. OLIVERI - ADOPTED
SUBJECT TO STIPULATIONS, FINDING-OF-'ACT AND PETITIONER'S AGREEMENT
,: ACCEPTED
Co..is.lon.r Voss .ov.d, second.d by Co~illloner Krus. and
carrl.d 4/0, that R.solution 84-20 r. p.tition PU-83-10C, Jooeph J.
Oliv.ri, r.qu..tlng Provi.ional Us. .p. and ... for pony ride., a
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petting zoo and a r.staurant on prop.rty 10cat.d approximat.ly 1.75
.il.. welt of C.R. 951 South of David C. Brown H19hway in S.ction 28,
Town.hlp 48 South, Rang. 26 Ea.t, b. adopt.d, .ubj.ct to Stiff
,atipul.tlon. and that the 'inding-of-Fact and P.tition.r'. A9r....nt b.
accepted.
IODC 080 mt 106
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February 7, 19B4
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ORDINANCI 84-14 A"ENDING ORDINANCE NO. 82-110, TO PROVIDE THAT THE Bce
SHALL NOT HAVE AUTHORITY TO HIRE OR FIRE DIVISION ADMINISTRATORS -
",OOPTED
~'. .
, ¡.
Legll notIce having been publisñed in tho Napl.s Daily New. on
January 19, 1984, as evIdenced by the Affidavit of publication filed
;... wIth the Clerk, public hearlng was opened to consider a proposed
,".'. {
"':', .ordinanc. amending Ordinanc. No.
~"":'.. 1
J~~ pr.ovide that the Board of County
82-110, Section One Subpart K, to
Co~missioners shall not heve authority
.!'
to hire or fIre divIsion administrator.,
Hearing that no one was r.gistered to speak, Commisslon.r Voss
~ov.d, seconded by Co~mi.slon.r pi.tor And carrl.d 4/0, that the public
h.aring b. clo.ed.
R.spondlng to Commissioner Kruse, Asli.tant County Attorney Cuyl.r
.aid that al the ordinence presently stands the BCC ~ey not hire or
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fire department heads. Commissioner Kruse I lid she had no problem with 'Î"
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that and askod, if the proposed ordinanc. i. passed, would this include ' .::
divi.ion head., to which Mr. Cuyler responded afflr~atly.ly.
Acting County Manager Vlrta s~id that approval of the proposed
ordinance woulG not alter the concurrence requirement tor the hiring of
divi.ion edmlnlltrators, and that only the dismissal of division
\,,: ,. ,
;¡.' administrator. would be attected.
,
.
"
Co..i.sion.r Voss .oved, seconded by Commi..ioner Pistor and
c.rri.d 4/0, that the ordinance .s nu.ber.d and .ntitl.d below be
adopt.d and .ntered into Ordlnlnce Book No. 181
ORDINANCE 84-14
AN ORDINANCE AMENDING ORDINANC~ NO. 82-110, SECTION ONI
SUBPART K, TO PROVIDE THAT T~E BOARD OF COUNTY COMMISSIONERS
SHALL NOT HAVE AUTHORITY TO HIRE OR FIRE DIVISION
^~INISTRATORS, PROVIDING SEVERABILITY AND EYFECTIVE O-'TE.
Later in the moetlng, UtilitIes Manager 8er~on referred to the
fir.t .entence in Parec¡raph K which readll ·Select, .~ploy and luper-
Pig. 9
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F.bruary 7, 1984
"
vi.. all p.r.onn.l and fIll all vacanci.., positions or employm.nt
und.r the jurisdiction of the Board.· He augqest.d thet the Bce
con.ld.r that the word -Board· should b. -Manager-, AssIstant County
Attorn.y cuyler s.id that the rest of tho ordinance indicates that i.
'\'
the curront wording.
H. said if the BCC desires that change h. would
be happy to revIew it.
'.
Co..i.sion.r Pi.tor aoved, .econd.d by Commi..ion.r Kru.. and
,
clrri.d 4/0, that the County Attorney be dlrect.d to r.vl.w the above-
..ntionad verbago Ind bri~9 it back to the BCC for consideration.
It.. 111
DEVELOPMENT ORDER 84-2 RE PETITION DRI-BJ-1C, GREEN HERON - ADOPTED
, Legal notic. having been publIshed In the Naples Daily News on
November 17, 1983, al evIdenced by Affidavit of Publication flIed with
tha Clerk, public hoaring was opened to consider Petition DRI-B3-1C,
fll.d by WIlliam R. Vines, agent, requestIng opproval of a Development
Ord.r for a Development of Regional Impact known 1\. Green .Ioron,
approximately 1/2 mile west of the interøection of Radio Road and Davil
I
Boul.vard. ~
Pllnner Obar explained that the Southwe~t Florida R.gional Plan-
nIng Council (SWFRPC) r.viewed thIs petition and hAS recommended
approvAl subject to tne conditIons for the regional uses as outlined in
their officIal recommendltionl as d.scribed in the Exocutive Summory
~at.d 1/30/84, which are mede part of the Dovelo~ent Order. She
.xplained that the C^PC held theIr public hoarlng on January 19, 1984
and rlcomm.nded approval of the Development Ord.r.
Coamilslonor Pi.tor mov.d, .econded by Commis.loner Voss and
carried 4/0, that tho public hauing be' cloud.
Com.issioner Kruse mov.d, .oconded 'by Commission.r VOIS and
carried 4/0, that tho public h.aring be r.open.d.
aooe 080 PA',r 112
P.g. 10
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February 7, 1984
080 PA~t 11 ~
MI. Charlotte Weltman, r.pr...nting the League of Women voter.,
r.f.rr.d to Plge 6 of the SWrRPC'. otficl.l r.commendation. and ask.d
who would be responslbl. for monItoring the stormwater drainage system?
Tape 12
Ma. Ober .,id thlt the petitioner would I.t up the monitoring
progr.. Ind report to the South Florida Water Management DistrIct.
Mr. Vinel explained that the developer arranges through a
consulting fir. to provld. the test procedurel and the results are
deliver.d to the proper agencloa. He said that, In time, that
I .'
obligation pa.sas from the developer to the Home Ownerl AssocIation.
M.. Wlltman Ipok. in favor ot the hurricane evecuation rocommende-
J.: I
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tion. in the Development Order. She stated, for the record, that the
Leagu. of Women Voterl reel thIs il a well planned and designed DRI.
Co..i.sioner ~ruI' .oved, s.condeð by Co.missioner VOl. and
carried 4/0, that the publIc hearIng be closed.
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co..issioner Plltor mov.d, ..conded by Co.mlssion.r Voss and
carrIed 4/0, that Development Order 84-2 re p.tltion DRI-83-1C, b.
adopted.
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February 7, 1984
It.. 112
ORDINAWCE 84-15 TO CREATE THE IMPERIAL GOLr ESTATES I ^CCESS ROAD
LIGHTING MUNICIPAL SERVICE TAXING UNIT - ADOPTED
L.gll notic. having been publIshed in the Naplvs Daily N.ws on
January 19, 1984, .. evIdenced by ^(fidavlt of Publication filed with
the Clerk, public hearin~ was open~d to consider creation of the
Imperial Colf Estates I Access Road Lighting Municipal ServIce Taxing
Un it.
Public Work. Mmlnistretor I/artman referred to the Executive
r·
..'
t'
..',
Summary dated 12/15/83, which pointl out that when the first lIghting
ì
di.trict wal establl.hed tor Imperiel Colf Estates the access road was
~}
included. 'He .aid, when that Ordinance wal leter repcaled and the
District wall ·ro11od up· into the Collier County Street Lighting
District, that the access road anrl the proposed ordInance would correct
that error. He said that the Staft recommends adoption of the
ordInance.
Comals.loner Pi.tor .oved, seconded by Commls.ion.r ~ruse and
carri.d 4/0, that the publIc helring be clo.ed.
Co..iaaioner Piator aoved, seconded by Co~.is.ioner Krus. and
carri.d 4/0, that the ordinanc. .a nu.ber.d and .ntitl.d b.low b.
"., , ,
adopt.d and entered into Ordlnlnce Book No. 181
ORDINANCE 84-15
AM ORDINANCE CREATING THE IMPERIAL COLF ESTATES I ACCESS ROAD
LIGHTING MUNICIPAL SERVICE TAXING UNIT, DESIGNATING THE
GOVERNING BODY or THE DISTRICT, AUTHORIZING A TAX LEVY or UP
TO TEN MILLS, PROVIDING rOR CONSTRUCTION AND AN ErFECTIVE
DATE.
A dhcuIsion followed during which Mr. lIertl\an saId an ordinance
will be hoard at the 2/14/84 BCC meeting that will consolid.te ..ven or
eIght lIghting distrIcts into the Collier County Street Lighting
District and that Imporlal Golt Estetel I Access Road Lighting MSTU
wIll be included in that roll-up. Responding to Commil.ioner VOl., Mr.
i~~ 080 ,.~£ 128
Page 12
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February 7, 19B04
I'DC
080 mt 129
Hert.an .aid that through review of the budgets and expenses of
yelr-to-dat. it is possible th.t lights could b. Installed once this
District i. rolled Into the Collier County Street Lighting District.
H. said if that il not polslble It ~ay be possible to budget sufficient
millag. to Install the lights during tha next Fiscal Year. He pointed
out that, with the cap on the millage, there Is some question as to
what will be done with Street Lighting Districts In general.
It.. 11 J
RESOLUTION 84-21 RE PETITION PU-83-23C, COMMUNITY CCROOL OF NAPLES,
INC. - ADOPTED SU8JECT TO STIPULATIONS
Planner Ober explained thll I. a request by the Community School
,
~
"
,
~
of Naple. tor a provisIonal Use -j- of A-2 for ð private school located
on the northwest corner of Pine Ridgo Road end Livingston Rood. She
f ..ld th.t Statt and all County .gencle, have revIewed this petition end
rj recommended approv.l lubject to the stlpuletion. a. outlined in the
U ExecutIve SLftlllary dated 1/30/804. She lIðid that the CAPC held their
pu~llc hearing on January 19, 19804, and recommended approval subject to
Staff .tipuletionl with the exceptIon ot No.3 which should read I -A
þ,<Jre.lllent be reached betlolClen the Ite.lth DepertJllent and the petitioner.-
She said that such .n agreement has been raached concerning the septic
. .ystem which lay be used in Phase I as long as it doe. not exceed 04200
gpd. She .aid th.t the St.ft recommend. approval of thIs petition
.ubject to Stipulations 1, 2 and 3. a and b in the aforementioned
Executive SLftmary.
Attorney Ceorge Varnðdoe, representIng the petItIoner, described
the n.ighboring property ownerl and .tated there is no oppo.ition to
this p.titlon. lie uid thoro i. accu.. from two roadl and a 100 foot
.
II
access right-of-way to Pine RIdge Road and tho same to North Living.ton
Road. He laId that Phaso I of the school will have the capacity of 210
il.
l'"
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.tud.ntl and ultimately will have. c.paclty of 660 .tudentl.
He laid
P.g e 13
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rebruary 7, 1904
that the dev.lop.r i. maintainin9 I 50 foot .etback from all the
surroundin9 land u.... H. .xplain.d that in the .outheest corner of
the property th.r. 1. an ST ar.a which ha. b.en di.tr....d by farmIng
actIvIty draina9' and thAt thQ petitioner is attempting to recharge
',1 ~
'.
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"'~'that cypress strand. He said thet Mr. Hermanson and Mr. Parker were
,!,~~,pre.ent to re.pond to questions,
\'
..
'\' CO.III..ioner PI.tor .oved, .econded by COlllllis.ion.r Vo.. and
carried 4/0, that Resolution 84-21 re petition PU-83-23C, be adopted
, subject to the afore.entioned .tipulation..
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February 7, 1984
It.. 114
RESOLUTION 84-22 EXPRESSING CONCERN OVER THE PROPOSED REDISTRICTING or
THE FLORIDA DOT - ADOPTED
Plann1'ng Dir.ctor Kloehn explained that the Staff met with the
L.gi.lative D.l.gation in January end made a presentatIon on Bills that
were ponding .nd alked for comment~. He said that the Legi.lative
Delegation pointed out thet the Legi.lature was considering redis-
tricting ot the FDOT Districts and they asked that the Bee give it.
opinion re<Jarding the proposed redistricting, He saId the current plan
1. for Colli.r County to bo put into a Di.trict with counties to the
north to form a Southwest District. He laid that the Staff feels this
would be in the bOlt interest of Collier County end a resolutIon ha.
been prepared in support or that position.
Co~l.sioner Kruse ~oved, second.d by Commis.ioner Vo.s and
carried 4/0, that ResolutIon 84-22, supporting the proposed
redl.tricting of the Florida DOT th.t would create a new Southwest
.
Florida Di.trict, b. adopted.
looe 080 PI-;[ 140'
Page 15
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It.. 115
RESOLUTION 84-23 TO AMIND RESOLUTION 83-163 -SOLID WASTE rACILITIES rEZ
SCHEDULE- TO PERMIT WAIVER or LAMDFILL DISPOSAL FII rOR SUITABLE DAILY
COVER KATE RIAL - ADOPTED
Public Work. AdJlin1strltor Bartman said that Resolution 83-163 lOt
the usor feo. for SolId W.ste for 111cal Yeer 1903-84 as Indiceted in
the Executive Summary doted 2/7/84. He Ilid, durlng th~ audIt of the
Solid Waite Dlvillon, that the Clerk found thot tne dredgin9 material
from Doctor's P.ss had b,on allowed to be disposod 0: aL the Napl.s
LandfIll, It no expenso. He .ald this wa. dona whon it was ~ound that
the IllAt.rlal could bo used .. cover of the dally waste colle/;tlon at
the facIlity. He lald as an administrative matter, the Clerk felt that
R..olutlon 83-163 .hould ba Imlnded, In the event that excess fill
matorial becom'l available for use IS cover and .0 that it cen be
.ccepted It no ch.r90.
Co..llllon.r ~ru.e moved, .econded by Commi..ion.r Pistor and
carried 4/0, that ResolutIon 84-23, a~ending Relolution 83-163 ..
d..crib.d above, b. adopted.
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Plge 16
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F.bruary 7, 1984
It.. 116
RIGHT-OF-WAY AOR!£HIHT WITH ~ING CADILLAC, INC. TO CONSTRUCT TINTH
STREET BETWEEN SPERLING DRIVE AND MICHIGAN AVENUE, COUNTY TO PAY 50' or
CONSTRUCTION COSTS NOT TO EXCEED $5,225.00 - APPROVED
Public Workl Administrator Hartman said this is a recommendatIon
to. Ipproval of an a9reement with king Cadillac, Inc, to share in the
COlt uf conltruction of Tenth Str..t North betwe.n Sperling Drivo and
~lchigan AvenuI, He explain.d this i. onc part of the plen recommonded
~~ improve traffic circulation in that part ot the County. He laJd
that the doveloper hal agreed to Ihare in the expense of desIgn and
conltruction and that this request i_ for th~ County to pay SO, of the
~,
cOlt not to exceed $5,225.00. Reuponding tu Commll_ioner Pistor, Mr.
l
'i
i
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~
Hartman I.ld that the Itreet 1. platted.
Comai.lioner ~ruse .oved, second.d by CommIssioner VOSI and
carrIed 4/0, that the Right-of-Way Agreement with ~ln9 CadIllac, Inc.
-
to construct Tenth Street b.tween Sperling Drive and Michigan Avenu.
( , .
with the County to pay 50' of conltruction COltl not to exc..d
$5,225.00, b. approved.
lOOK 080~&"l144
Pag. 17
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P'ebrua ry 7, 19B4
a~~ 080PA~r147
XU. 117
REIMBURSABLE UTILITY RELOCATION ACREEMENT WITH rp'L FOR WIDENINC PINE ,
RIDGE ROAD, U.S. 41 TO C.R. 31 - ~PPROVED
PublIc Works ~mini8tr~tor Hartman .aid thIs i8 a recommendetion
to approve a Reimbur.able "9reomer\t 'with FP'L for the relocetion of
th.ir facilItIes within tho Pine Ridge Road rIght-of-way In order to
procee~ wIth tour-lening between U.S. 41 and Airport Road. He said the
a~reem.nt involvel reimbursing FP'L for rolocatlon of power poles And
i
thJir facilities in the additional right-of-way the County had to buy
on the north lid. of the road. He .eid that FP¡L was in that ar.a
bl..'fore the County bo ugh t the right-at-way end, therefore, the Company
had a compensable interest. He said es an amendment to this agr.ement
there is a possIbility that the County will receive a credit of between
$15,000 and $20,000 worth of work that FP,L agree il not subject to
r.imburl~ment. Responding to Commissioner Voss, Mr. Hartman saId that
the $217,443 cost, mentioned in the Executive Summary dated 1/25/84, is
~ I
an estimate and past experlenco indIcates the figure il overestimated. :
Mr. Bruce L. lIolly, Sr., requested that thIs matter be reviewed by
the Florida Attorney General for his opinion to meke surG Collier
County i. not paying tax monoy that Is not necessary, He gave
Assistant County Attorney Cuyler a magazine artIcle r.garding U.S.
Supreme Court decisions concerning similar situetion..
Mr. Cuyler ex~lalned that the Federal decision. are undor specific
Federel regulation. and he added that FP,L is being required to remove
thoir facIlIties withIn the County'. right-of-way at the Company's
e xponse,
Commi..ioner Vo.. moved, leconded'by Commlsslon.r Krus. and
carried 4/0, that the Ralmburl.bl. UtIlity Relocation A9reement b.tween
rp,L and Collier County, a. descrlb.d abov., b. approved.
Page 18
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It.. 118
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February 7, 1984
PURCHASE OF RIGHT-OF-WAY FROM DOYLE ~EEN TO COMPLETE FINAL ASSESSMENT
ROLL FOR RIGGS ROACWAY IMPROVEMENT DISTRICT - APPROVED IN THE AMOUNT OF
$2,500.00
Public Works Administrator HArtman saId this is e requast to
purchese tho right-of-way Crom Mr. Doyl. Keen whIch the County
n.glected to acquir. before Riggs Road was pAved. He requested
1! ~ermilaion t~ take $2,500.00 to pay Mr. Køen out of the fee thAt the
,~',: tr.gIneering D.partment normelly charge. for designing end administering
the ass..ament project. Ho explainod it this request is approved the
County wIll be Abla to close wIth Mr, Keen end the Staff will brIng the
fInal assessment roll tor Riqgs Road before the acc.
Co..ls.loner Kruse ~oved, .aconded by CommIssioner pistor and
carried 4/0, that the purchase of the rIght-or-way from Doyle ~een to
comploto the final asselament roll tor Ri9? Roadway Improvement
District be ~pprov.d in the a~ount of $2,500.00.
It.. 119
COUNT~ MANAGER'S ANNUAL REPORT PRESENTED - NO ACTION TAKEN
Acting County Kanager VIrte saId that the Commissioner. have
. "
receIved copies ot the ^nnual Report for the ectivities under the
II. uld
"
the report was coordInated by AdmInistretor for AdministratIve Service.,
direction ot the County Kanager for the Fiscal Year 1982-83.
Holley and he complimented the work.
····RECESSI 9155 A.M.
RECONVENEDI 10110 A.M.·..·
It.. 120
AWARD or CONTRACT FOR 16 INCH FORCE M"'IN IN SEWER "'R£A ..... EXPANSION TO
STEVENS AND LAYTON, INC. or ALVA, FLORIDA - APPROVED, CRANGE ORDER NO.
1 - APPROVED, NOTICE TO PROCEED TO BE ISSUED UPON RECEIPT OF REQUIRED
BONDS, INSURANCE CERTIFICATES AND RELATED LEG"'L DOCUMENTS
UtilIties Manager aerzon said thIs. requelt tor the award of a
contr.ct Cor the construction oC the 16 inch force meln which il part
of the total Sewer Area .^' oxpansion. He reterred to the ExecutIv.
f
Page 19
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rebruary 7, 1904
SI.III..ry <Slt.d 1/26/84, which outl1nu the detailø. /I. laid, although
the County has a contrlct In the amount of $614,548.64, ba.ed on unIt
pric., that the County i. in a position to rMduco that amount by
approximat.ly $82,900 .0 that the .Itimated total price wIll b.
~53l,648, /I. uld thla reduction can be achieved by e substitution of
the deli9nated pip., authorization:of the County to be the purch~ser of
t~. pip. and fittinq., in lieu of the contrActor buying it in order to
s.ve the sales taxI and a raduction of 644 line~l feet in the Force
Main. H. recommended thet the contract be awarded to Stevens and
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~.yton, Inc. of Alva, Floride and that, concurrent wIth the award of
~ontract, Change Order No.1 be executed which will reduce the
quantity, substitute the concrete thrust blocks in lIeu of restrained
fittinql and pipe, And authorize the County to be the purchaser ot pipe
and flttinqs.
R..pond1nq to Commlas10ner P1stor, Mr. Ucrzon laid th1s is a unit
price contract and the price at the end of the project will be
d.pendent upon the units that Ir. actually constructed.
r
T.pe 13 I
i
Co..is.loner VO.I .oved, s.conded by Commissioner Krus. and
carri.d 4/0, that a Contract for the 16 inch force Daln in S.wer Area
-A- .xpansion be awarded to St.vens Ind Layton, Inc. of Alva, Florida,
in the ..ount of $614,548.64, thet Ch'nqe Order No. 1 b. approv.d, as
d.scrlbed above, and that. Notice to proce.d be Issued upon rec.ipt
fro. contr.ctor and approvAl by the County AttorneY'1 Offic. of all
r.quir.d bonds, insurance certlfic.tel and related legal docum.nts
r.quir.d under provisions of the contract.
IOO( 080 PA~t 154
P'qe 20
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;01 080 Pl'j! 155
1U. 121
CBAHC! ORDER NO. 5 RI COUNTY RECIONAL WATER SYSTEM - PARTS I AND II
TRANSMISSION MAINS (BOYCE CO.) - APPROVED LIQUIDATED DAMAGES OF $7,500
TO BE ASSESSED ACAINST CONTRACTOR
Februery 7, 1904
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Utiliti.s Manag.r B.rzon .eid this Item deals with the
tranamIssion mainl which were buIlt for the County RegIonal Water
System Parta I end II by the Boyce Company, He saId thia ia tho 12
inch pIpelIne along Rattlesneke Hammock Roed and the 20 inch major
trlnsmis&ion line that comes from the plant and go.s down S.R. 951,
across U.S. 41 to Manatee Road and into the Cllprl Water Workl, H.
reterred to the ExecutIve Summary dated 1/26/04, which outline. the
probleœ& faced In thl. project. He recommended that Chang. Order No.5'
" ,
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be approved and that the llquldeted damagel for the overrun b. a&s.&&ed~'
against the contractor in the amount of $7,~DD,DO.
Co..issioner Voss ~oved, seconded by CommissIoner Pistor and
carried 4/0, that Chang. Ord.r No. 5 re County Regional Water Sy,te. -
Parts I and II transmilsion gaIns (Boyce Co.) b. approved and the
liquidat.d damages in the a~ount of $7,500 b. ass..a.d against the
contractor In accordance with the provisIon of the contract document..
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February 7, 1984
It.. 122
WINDSTAR - WATER FACILITIES - ACCEPTED, CHAIRMAN AUTHORIZED TO EXECUTE
THE BILL OF SALE AND QUIT-CLAIM DEED TO TRANSFER SAME TO CITY OF NAPLES
Utiliti.. Manager Berzon .eid thl. i. a ruquest for the acc.ptance
of the water facllitie. that w.re constructed on the Winds tar project.
He .aid that the devoloper has constructed a poteble water dIstribution
.y.tem In compliance with the County's requir.ments and that the entire
project, a5 well as the legal documentation, havo been received and
.pproved. H. .aid wIth the BCC concurrencft the County would turn th.se
water :facilitles over to tho CIty of Naplos in whoso jurisdiction they
eventu'allY,fall.
Co~l..ioner Kruse moved, .econded by Comml..ioner pistor and
,
carrl.d 4/0, that the Windnt«r Water FacilLtie. be accepted and tha~
the Chairman be authorized to execute the Bill of Sale and Quit-Claim
De.d for transferring the.e water faclllti.s to the City of Neple..
mK 080 PA~t 158
P.9 e 22
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Vendor
CHECK NOS.
10566B - 10G24B
^MOUNT
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It.. '23
ROUTINE BILLS - AUTHORIZED FOR P^YMENT
February 7, 1984
,",
Pursuant to Resolution Bl-150 the following checks were issued
through F.bruary 3, 1904, in paymcrnt' of rout1ne blllal
CHECK DESCRIPTION
$1,246,739.12
BCC pa yroll
73854 - 74391
$ 225,357.10
It.. '24
. "
BUDGET MEND1ENTS 84-229/230, 84-235, 84-237, 84-240/243, 84-245/246 - ,,~
ADOPTED
COUll.sion.r Pi.tor .ov.d, .econded by Commfssioner Voss and
carri.d 4/0, that Budget Amendments 84-229/230, 84-235 and 84-237,
84-240 through 84-243, and 84-245/246 ba adopted.
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February 7, 1984
It.. 125
RESOLUTION 84-24 TO DESIGNATE BARNETT BANK AS DEPOSITORY FOR TRANSFER
STATION FEES - ADOPTED
Fiscal OffIcer Giles explained thIs Is a request for a resolution
to designata Bernett Bank es deposItory for transfer station fees for
the Naples LandfIll and the Marco Islend transfer station. He said
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there is difficulty In trenlportlng the cash to the County's regular
depository and that tho Bernett Benk is closer.
Co.mis.ioner Pistor .oved, .econded by CommissIoner Kruse and
carrl.d 4/0, that ResolutIon 84-24 designating Barnett Bank as
deposItory for transfer statIon fe.' be adopted.
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Note: Document not received in Clerk's office as of 2/13/84.
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Page 24
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Februðry 7, 1984
lOOK 080 PAr,t 181
IU_ '26
STArr DIRECTED TO ADVERTISE FOR CONSULTING ENGINEERS TO APPRAISE
DELTONA AND LELY SEWAGE TREATMENT PLANTS AND INCLUDE A REPORT or THE
~SIBILITY OF SERVING THE AREA AROUND THE MARCO SHORES DEVELOPMENT
Commi.sionar Krule referred to 'her memorand\Jll1 dated 1/27/84,
included In the agenda pack.t and .eid thot Commissioner Voss hes been
a proponent of the County-owned Regional Sewer Plant, She laid that
sh. has hed r.servatlons in this r.gard prImarIly roletod to the
fInancial feasibility of the project. She said Commiøsioners Pistor
and VOSI have WQrked closely with the Deltona Corpordtion, who have a
large city planned in the area and are agreeable to working closely
with the County In this regard. She sðld uhe has reversed her previous
-foot dragging" since, in her opinion, the County will find that the
financial feasibIlity is there to proceed with a Regional Plent In that
area. ~h. sdid the purpo~e ot her memo was to 8~e It tho BCC desires
to begin the financial feasibilIty and the engineering to get Into the
publIcly owned utilities business and construct a Regional Sewer Plant.
Comlllissioner Voss concurred and said that the County Ihould
advertise for an enginaerlnc¡ firm to make en engineerIng study of the
Deltona and L,ly plants to develop the physical condition of those
plants and detormln, whether improvelllonts need to be lIIade and the cost
of such improveJl\ents, a3 w.ll as to compile the financial date that
will be requIred for a financial advisor in hi. preparation for the
llluance of revonue bonds. Commlssionor Kruse asked If thIs will be
tWQ items, the purchase of the existing Lely facilIty with an attempt
to tie that one into ð regionðl system ðnd the establishment of a major
regional IYlteJl\ located near the Deltona facility? COlllmllsioner VOII
laId that is all port of the entIre scheme end that the County needs to
begIn immediately and that an engineering firm il neceslary In order to
proceed. He laid that the County II Jl\ðndðted by law to advertise Cor
pag. 2 S
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February 7, 1984
In .ngineerlng fIrm. Commllsloner Voss seid that the advantage of
using the new D.ltona plent et Marco Shores is that the facilIty is
already permitted to discharge .xcess effluent into an area south of
thet plant and that the County could uso that area, If it owned the
plan t.
Ms. ChArlotte Westman, representing the Leøgue of Women Voters,
read a statement regarding the Leaguo's p08ition of supporting legisla-
tion to improve water qualIty end abate pollutIon, including adequate
and approprIate sewaga tacllities, and øupportlng a County-wide sewer
I
.Ylt.~ publIcly owned and menaged. She requested a definition of the
g.ographical area to be served by the proposed regional plant, an
inventory and value of existing facilltiol in the area, and asked what
the proposed capacity Is for the Cran property plant, what objective
crIteria have bien used to dotermine ~hat this area of the County
should have prIority tor sanitary seWOL sarvlco, what preliminary
engineerIng data is available, what the cost estimate of tho propo8al
il and, hence, the estimated size of the bond issue? She saId that the
Loegue feels this propoBal Ihould be a part of an ovorell, general
public sorvlc.s and utilities plan correlating the princIples and
" 9uldeUnes tor tuture land use wi th waYI to provide future potable
water, drainage, solid walto and sanitary sewer requirementl. She said
that the Leagu. does not lee the urgency ot Immediately hirIng a
finGncial team to develop a bond iSlue for a regional sewer plant in an
undetlnad area. She called for a realIstic plan to provide the .nswers
to the aforementioned questions.
Com~lssioner Vosa said that dløcusslonø have been held for some-
tlmo regerding the need for. County-wide system. He referred to tho
201 Plan thAt was prepared several years a90 that outlines the ballc
need. lie saId that tho Utility DivisIon has compiled an approxImate
aOOK 080 PAr,t 182
Page 26
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nLlllber of cu.tomer. in the .re. which can b. r.finod. 110 s.id that the
, !
top prIce that can be peid for the existing fecilitics Is the amount of
the r.venu. bondl that can be.n is.uld, which depends upon the amount
ot revenue that cen b. obteined from the currcnt customers in that
area. He laid that. financIal consultant would not be paid unless the
bonds aro Islued.
Commillioner Plltor laid that the aroe under consideration is
d.tined due to new and prcsent dev.lopments that wIll hook into the
plant such el Wood Lake, the Deltona Corporation development, the
Rookory Bay Iystem, Woodfield Loke., Eagles Nest and tho Lely prop~rty.
Ms. ~wstmðn said that the La,gue i. famIlIar with the 201 Plan,
howlvlr, tha League i. disturbed to Ie. a memorendum thet lookl lik. it
i. intended In the ImplementetIon o( a bond issue exclusive of
", ....'....'
dilc~slion of tho tactl outlined In the pr4vlouI statement and the fact
that thera ere othor areas in Collier County thet er. In need ot sewer
lervlce.
Commissioner Kruse said that the subjoct was promptod by her
r.verlal of h.r stand that she did not want publIcly owned utilIties.
Commissioner Vos. said that the process has to be started with an
.nglneering study. He said th~t there cannot be one plant to serve the
.ntire County.
C
\ Tap. t4
Mr, George Keller spoke in favor of the proposal but expre.sed .
concern about the problem of disposing of .tfluent.
Commillloner VO.I moved, lecond.d by Commlsllon.r PIstor and
carried 4/0, that the Staff be dIrected to .dvertis. for a consulting
engin..r to .pprlile the oxlltlng Deltona .nd LIly Sewlge Treatm.nt
Plants and Includ. . r.port of the feasibility of ..rving the are.
around the Karco Shor.s Dev.lopment and a r.asonabl. distanc..
PIge 27
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February 7, 1984
R'lpondlng to Chairman Brown, Mr. Berzon said that the entire
process will take .pproxlmately sIx month3.
It.. 127
rINAHCI^L CONSULT^NTS AHD ^PPROPRIATE PEOPLE DIRECTED TO INCREASE THE
SIZE or REFINANCING THE JUSTICE CENTER BOI,~D ISSUE BY $1,000,000 FOR US!
IN COUNTY SPACE PLANNING
Commission.r Voss referred to tho recent workshop regardIng space
allocation. He r.ferred to ð lotter that Clerk Reagan had requested
from the County's financial consultant IndIcating that the present bond
issue for the Justice Center, which tho County il preparing to
r.finance, could be increesed in size by epproxlmately $1,000,000 and
sav. mon.y tor tha County in the debt payment. H. said thet thIs mon.y
could be used tor additional space for offices and functIons that were
not included in the original planning of the JU5tlce Center.
Clerk Reagan reported that he talked with Mr. David FIscher on
2/6/84 .nd everything is in plac. for refinancIng the bond issue for
tha same amount as soon as the interest rate drops. H. said during
that discussion he was told that there would be an opportunIty to
Incl was. the 11:&1 of the bond I.sue. He said he understands the no.d
for space, however, ha cautioned tho BCC that there wIll be a numb.r of
proposals on tho ballot that could restrict the County's revenue and
laid that the excess revenuo from the refunding Is, hoµefully, to be
put back Into the General Fund to operate the Item. He 8ald that money
will be .aved the tirst five years but then tha cost go.s up and over
the lif. ot tho issuo the County will pay money for the additionll
.
$1,000,000.
Co..il.lonar VOl. moved, s.conded by Comml.sloner pistor, thlt the
rlnlnci.l Consult.nts .nd approprlat. p~ople b. dlr.ct.d to incr....
the .iz. of refinenclng of the Justic. Cent.r Bond issue by $1,000,000
so th.t the .onoy would b. .v.l1Ibl. for County .p.c. plannin9.
'OO( 080 mt 184
PIC¡O 28
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February 7, 1984
Responding to Commissioner Kruse, Mr, Reagan said that it il the
opinion fro~ the bond counsel that ðny excesl construction funds can bo
uled for the debt servica and It was hIs opinion thet this additional
money would also .pply.
Upon call for the qu.stion, the motion carried 4/0.
It.. '28
COUNTY-WIDE REFERENDUK ELECTION RE WATER POLLUTION CONTROL PROGRA" -
DErERRED TO SEPTEMBER 1984 PRIMARY
Com~issloner Voss laid that the BCC hal authorized the placement
on the ballot lor the ~rch 13, 1984, prenidential primary one-quðrtar
(1/4) mill ad valore. tax levy to finance the study of sewage treatment
in the area and the affect of lewa9a disposal on potable water. He
laid that ha recently met with the County I~alth Director and members
of the Medical Society and that they exprossed the concern that the
County must proceed with such a study. lie said that it becellle apparent
that the public should be advised In detail about the problems to be
f.ced In protecting the potable water In Collier County, He saId that
the members ot the M4dlcal Society Are willing to work to put together
inforlnatlon tor the voters. lIa suggested that this referendum be
postponed until the September 19G4, primary election In order to give
f the Medical Society and others ample opportunIty to tell the public
what they will be voting for and what the problems are in the
Iltuatlon.
Mr. Bruce Holly, Sr. referred to a study done around Miami BlIY and
he asked if thll proposed study will includo anything of that sort?
CODl~ilsloner VOIS said that the potable water for Collier County comes
from .quiferl that are relatIvely shallow and susceptIble to pollution
by factors such .s sewage. He said that the study would determln. the
h.alth ett.ct on the potable water supply of sewage disposal, th, uid
that a part of the study would be to determIne wheth,r eftluent from
P.g. 29
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Februe ry 7, 1904
soptlc tanks Is divertinc¡ or polluting the groundwater.
Commiasloner ~rule pointed out th~t the ~ransportðtlon site at the
Airport w~s ori9lnally a dump end that a closo look should b. 9iven to
that ar.a.
CO~Di.sloner Voss moved, ..conded by Commissioner Pistor and
carri.d 4/0, that the r.f.rendum election to approve a sp.cial County-
vid. tax levy not to exc.ed one-quarter (1/4) .il1 to fInance e
County-vid. Water Pollution èon~rol program be defcrred to the
September 19B4 PriDary Election instead of Merch 13, 19B4, to 9iv. the
M.dical Society and others time to inform the public of the issue.
It.. 129
UTILITIES DIVISION DIRECTED TO MAKE THE PRELIMINARY FEASIBILITY STUDY
AMD ASSESSMENT ROLLS TO DETERMINE IF RESIDENTS AND PROPERTY OWNERS ON
GREENWAY, rRITCHEY, JAMES ROADS, HARETEE AND "ESQUITE DRIVES WANT THE
CITY WATERLINE WITH A PAVED ROAD
Ma. BernIece Cuoan, reprosentlng rcsidents on Greenway Road,
roferrftd to the petItion requestIng that the City waterline be
Installed at the time the road is peved. She explained that tha
petition also requests no mobile home park or RV type facilIties vithln
1,320 feet on each side of Grocnway Road. She doscribed tho situation
concerning a property owner who il attempting to put an RV trailor park
on thil road, to which aha Is opposed.
Reipondlng to Commissionor Voss, UtilIties Manager Berzon slid
that there II a waterline in the vIcinity, however, thore II a question
about the ownershIp of that line.
Planning Director Layne laid, concernlnc¡ the quoit Ion of havIng no
trailer parks or rezones to mobIle homol in that area, If a petition
were to come in for rezoning to an RV or mobile homo subdivision that
the BCC would have to consider the conC'Tns at that tlmo. She I.ld to
do otherwIse would be prejudging.
Public Works Administrator Hartman said that the preliminary
lOOK 080 PAGr} 86
Page 30
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080p¡r,t187 February 7, 1984
......~.nt roll and fea.ibllity report for the road project Is to be
pr...ntad to the DCC in the n.ar future, which wes previously
p.tition.d for by .pproxi~ately 60' of tho residents. Assist.nt County
Attorney Cuyl.r .aid that the resídénts ar. in the process of complying
wIth the proc.dure nec....ry for this project.
R..pondlng to Commis.lonor voss, Ma. Cuo~n said that approximetely
40 .ignatures have been obtaincd requesting that the waterline be
Included in the road project and that she could lnvestlgate and see If
the r.quir.d 51\ h.ve boen obtained. Mr. Hartman polnted out that
assessm.nt roll. Cor the road may bo different than the as.essmont' roll
for the waterlino and Ms. Guoan said she undcrstood thIs.
A di.cussion followed during which Mr. Berzon sald that he had not
...n the road plan, however, it might be advantageous to keep the water
project independent of the road.
Co..i.slon.r Kru.. moved, second.d by Commi.sloner Voss .nd
carri.d 4/0, th.t the Utllitie. DIvision be dlr.ct.d to ..k. the
pr.limlnary f...lbillty study .nd ......m.nt roll. to d.t.rmin. If the
r..ld.nt. .nd prop.rty own.r. of propertl.. locat.d on Gr..nway,
Fritch.y, J.m.. Road., Har.t.. and M.sqult. Drlv.. want the City
j, wat.rlin..
~
t Commi..ion.r Kruse cl.rified that if the Bee made a motion that a
.' '
r tr.ll.r park would not be allowed in the ar.a that the Board would b.
violating .omeones rlyht to petitIon Cor thi..
Ms. Cuoan requested that the pr.sent zoning cod. b. chang.d to
construct a slnc¡l, family resldenc. on 13,612 square C.ot .ach aid. of
Gre.nway Road from U.S. 41 to Frltchey ~oad. During the ensulng
dl.cus.ion, Ma. Layne suqgested that the owners could g.t togeth.r in
that ar.a and d.cid. on a legal d.scription of th. ar.. they want
rezoned, collect th. fee .nd .ubmit for a petltion on th.ir own.
Pig. 31
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February 7, 1984
Commislloner ~ruøe said she would have a problem with tho Incr.ase in
density that this r.quest would generate. Sho suggested that the
property owner. work with the Zoning Department on this situation.
Tap. 15
....Th. following ite.s were adopted and/or approved und.r the
Cons.nt Agenda by .otion of Com.is.ioner Vose, leconded by
Com.issloner pistor and carried 4/0····
Ite. 130
EXCAVATION PERMIT NO. 59.182--WOODFIELD LAKES--NORTH or u.s. 41 BETWEEN
C.R. 951 AND HENDERSON CREE~ - APPROVED WITH STIPULATIONS
1. All excavated materIel shall romain on-site.
2. Off-site discharge of groundwater durIng construction shall
be only through approved discharge structure. after water
qUllity treatment approved by the County £nc¡ineer.
3. Dopth of the excavation shall be limited to -6.5 ft. ngvd.
4. ThIs approval is subject to the approval by tha Board of
County Commissioners of Rezono Pet. R-03-2iC, which will
provide compatible zoning for this proposed land use.
It.. 131
RESOLUT10N 84-25 OPPOSING Tß! INCLUSION or TYPE I MOBILE HOMES UNDER
THE DEFINITION -MANUFACTURED BUILDING- rROM ANY PROPOSED AMENDMENT TO
F.S. CHAPTER 553
t>ee Pag... / f9 ~ I (F 0
IU. 132
PET. TR-84-1C, WILLARD' DOROTHEA STUVICK, RE TEMPORARY RESIDENCE
PERMIT TO UTILIZE A TRAVEL TRAILER DURING CONSTRUCTION OF ^ PRINCIPLE
RESIDENCE ON W 150' OF TRACT 64, UNIT 16, G.G. ESTATES
It.. 133
'UTILITY EASEMENT TO FP,L rOR ENHANCED ELECTRICAL SERVICE TO COUNTY
GOVERNMENT COMPLEX
':'
See pagas /9/- /93
It.. 134
BUDGET AMENDMENT TO CREATE: A LINE ITEM ALLOWIN~ TilE SOLID WASTE DEPT.
TO USE ~ OUTSIDE CONTRACTOR FOR LITTER CLEAN-UP AND TO EMPLOY A DEPUTY
TO ENFORCE PRESENT LITTER LAWS
Pag. 32
m-. 080 mt 188
----_____r--.-____------------------------............
....:J.
==
~
~
------------------------------------------
Fabru,¡ry 7, 19a4
It.. '35
BID NO. 678, POR ONE 1984 FORD LTD - AWARDED TO TAMIAMI FORD, INC. IN
THE AMOUNT OF $8,187
Loq,Ü notice h.'lVlnq boen publ1",hod in tho N,'pll!s D.Jily No)WB on
AUtJußt 10,1933, Aft 'IvidtJnc~d by Affidavit of P'Jb1lcDtlon filod with
the Cl.Hk, bids II'HO t¡ (.Jn until 2: 30 I'.;~. ¡,u'.ju:ot 31, 19&3 for Bid Jli78
for fl~tJt operdtion~ v~hiclos.
Item '36
CONTRACT FOR FY 64 LIBRARY OPERATING GRANT (STATE AID) ADMINISTERED BY
STATE LIBRARY OF FLORIDA
Sea P,H "S /95- / 17
Itell '37
BID '705, FOR RESTROOM FACILITY AND IRRIGATION SYSTEM FOR CAXAMB~S PASS
PARK - AWARDED TO IlIGH-TECtl CONSTRUCTION, HAPLEG, FLORIDA, IN THE
AMOUNT OF $33,867
1.1.:9111 not.iclI hoJvln<) boon I,ubll¡;hnd In tho :-¡,lplus DoJI1y N~I~s on
Docembcr 23, i')!)), ù~ \lv!,'cncu,j by Affidavit of Publication fllod with
t h u (; 1 e r k, bid S Wt! r" t.1 k <.: nun t I I 2: ';() P. M. 0 n J ,1 n 1J a r y 11, 19 a ", ! 0 r
rC3troom filcIlltlc3 ~n~ I¡rlqntlon syutam at C~x.Jmb~n r~3n P~rk.
Itell 138
COMMUNITY SERVICES BLOCK GRANT APPLICATION FOR CONTINUATION OF THE
IIEALTII DEPT. D~NTAL CLINIC
::ï<!t' "'HJ<1S L!!ì1-.;)..//
Itell 139
DANIEL R. MONACO AND IIANII: CABì\LLERO APPOINTED '1'0 TWO-YEì\R TERMS AND
RICHARD MYERS APPOINTED TO fILL VACANCY ON PARKS AND RECREATION
ADVISORY BOARD WITII EXPIRATION DATES OF 12/31/85
Ite. 140
DAN FARRELL REAPPOINTED FOR A ONE-YEAR TERM TO FOOD ESTABLISI~ENT
REVIEW BOARD, WITH EXPIRATION DATE OF 12/31/84 AND MRS. JUNE SINGER
APPOINTED TO TWO-YEM TERM WITH EXPIRATION DATE OF 12/31/65
Itell 141
CERTIFICATES OF CORR~CTION TO TAX ROLLS ,^S PRESENTED BY PROPERTY
^PPRAISER'S OFFICE
See P~e ,2/;z.
&00< 080 PA',[ 194
Plog C 33
-- -------.---- -- -- - ------- - --- ---- -- ---.---
n=
¡:;.::]
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-----------------------------------------
Febru!lry 7, 1904
197G TAX ¡:OLL
)1\ 1 1/22/04
1978 TAX nOLI.
(j09 In3/ß4
1982 TAX ROU
~SÐ 1/13/04
1983 'fAX noLL.
:3D-7.~2 1/13 - 1/23/04
TA:4CtßL~: 1'I::HSOI~^L PROPl::RT'i
lYRJ
1963-300-312 ~ 311,
1/13 - 1/2'~/ô4
It.. 142
DUPLICATE TAX SALE CERTIFICATES NOS. 5000-82, 450-82, 477-82, 4273-82,
4387-82, 4359-82, 163-02, )330-82 TO V. R. PALMER
SC!U Pa~cu ~ IS- ~.;J...;J...
%toa '43
LAKE TRAFFORD MEMORIAL CARDENS CEMETERY DEEDS NOS. 379 AND 380
"-ice P/lgcs ";;',;).3-.;?~'¡'
Ite.. '44
MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED
TItdre bclnq no objecton, tha Ch~lr directed the following
corrcsµond~nce be filud and/or referrud /19 follows:
1. Copy of letter d~tnd 1/IJ/91, Crom Luon ~urnctt, Retirement
Adml nl strûlor to Ant rulo C. Oojm...nd rio' cllnccl1<1tion oC
retirement ðppllcotlon. AC Personnul. Flied.
2. Dcµélft:1tcntnl Rl}porlsl fi lutl.
A. Library Systl!m !;;t/ltlst!cs, Decomber, 19113
1:1. Veter,.ns Servlculi, Cucumber, 19tJ3
3. Announcement received 1/12/8< from DER of rnterðgoncy
ManDgcmcnt Com. meeting on 1/20/H4 In Tnllahélsluc and
10/10/5) muetlnCJ sum:n.:lry. xc Dr. ßt'nctllct. fllod.
4. Co~y ut latter daled 1/lC/34 [rom l::lton J. Glusondnnnur,
l::x~cutlve Dlr. DNR, to George F. hilson rc notlco of .:Ipproval
of perml t ,-,xtenslon for CO-~ ), :Jnavlew Contitructlon Company,
Inc. xc Cr. tJencdict. filed.
5. !'Iesourcu Alert Action He(ur~.:Ii, Casu 100341 ro mûnqrovcs n.~r
k:vf:lrgl.sdus City. xc Dr. Uunedicl. fllod,
m~
080 ra',! 212
PoglI H
- - - - -- - -- -- - - - - - -- - -.- - - - - - - - - - - - - - - - - -- ..- - --.....--
- . ¡r-.¡.. _...........".~".
-------------_._------------------------~--
080 .,.,~ 213
Febru., ry 7, 1984
(" Rosource ^l~rt ActIon nef~rrDl, Caso '00337, re pollution in
cano1a in Naples. xc Mr. Virtll lInd Mr. tlörtman. fIled.
7. HI/source Alert J\ction Heferral, Cas!: '00333, rc Ford Test
Track endangering panther. xc Mr. VirtÐ. Filed.
0, Letter dðtco l/lG/£.1¡ from ,...I111iem K. Fowler, DOT, enc]03ing
µubllc notice of Tuntatlve Budget /lcnring and tocJvcnced rovlew
11stiny of Tentatlve flvc-Yebr Work ProqrDm. xc Mr.
Hðrtmllr.. Fl1ed.
9. Latter dated 1/19/U~ from bri~n R. Mrnzik, Chl~[, R1Gk
Studio:.; Div., FEM^, Ðdvll.1n9 it hali bC:CJun rt'!vlow of Flood
lnsurl.nce Study for Collier County from South Florioll \,1.1tcr
M<'Inl1c¡cmcnt Dlstrict. xc Mr. Virtl1 and Mr. !)(Iunders. FIled.
10. Copy or lett~r cJ~L~d 1/17/84 from ~rlan n. Mr~zik, Chi~f,
IIIDII Stu~J1eu LJh., f'L~\J\, IIcknowlee!CJlng receipt of FE~i^
~prohl. xc ~r. Virtu ^nd ~r. Uaundcr8. ril~d.
11. Letter d.:atccJ 1/23/G·: tronl L. I'. Frltchey objcctlnc¡ to the
mllnner ll1òJt tllo. Grecnw"y Hoùu ArlJlI Improvcn,cnt Project Ia;
b,ln<J h.,nGl<.o. xc ~Ir. Vlrta /,n¡J tlr. IllIrtrMn. rl1cd.
12. [.(,·lL"r dl1t.:~ I/;:>~/(;I¡ Cron, Hex rr1tch':y opposing the apc:clðl
tl1xlnq dlDtrl~t (or Creenway kOl1d ^rc~ Improvement Dlstrlct.
xc ~Ir. VI rt.. .)nd ~\r. IliHlr.,i:n. f'! leo.
13. LI'tter d.1tc~ 1/22/!j1, from kobert II. F'rcnch (.'xprc!\sing hope
thbt l.:ana£ca~inq ordinance will be enforced, with muntlon of
storllCJc unit!> .:donq Goodlctte lIoad. xc ~Ir. VlrtlJ. filed.
1~. Mlnutc ¡ : flll'O.
A. E~\SJ\C, 1/11/84
b. P/lr~u' nccruÐtlon ^dvlliory COllrd, 1/20/34 ðgcnda line!
12/12/£J ~Inut~s.
C. CCI'A dncJ CAPC It)end/l for 1/19/84 lInd minutes of 12/15/83
15. Copy oC latter dllted 1/23/b~ from John Cðrdlllo to ~~squlto
Control not1fylnC) th.Jt John H. IIlsler waß lnjurcd in ðccident
and po£Glbl~ C4UGe of ~ctlon agðlnst thdlr in!\urll~ce cllrrler.
filed.
1 oj. L~ttl.:r dlltlù 12/2/1:. 3, frol,\ :;;"nJroJ R. ~'iI'\oll'y, "resident t;^CO,
reportlnc¡ on ~d~t yc~r and µrevlou» flnl1ncl.:.l probloms. xc
Mr. Vlrtð. Filc~.
17. wtter Ò.)tI:C 1/17/"~ Crom Altornl:Y Gener.:.l Jl1i\ ~ndt ¡
¡¡cknowledyln-.¡ recel¡.t of ~Ollr\I's Inquiry re Uccupatloncl
Llcenac T~x IInd IIdvltilnq th~t it wl11 bl.: hdn~lcd liS soon as
~o$slblo. xc ~r. ~bunuer5 And Mr. VlrtL. Filed.
lC. Letter dotuù l/1C/t:~ from Idycl.' C. Pr)'or, Controllc.r. öF~~ID,
cnclor.ing Clrt1Ciol! Copy of 19C2-&3 ^uctit "cport o! SFWMD.
fih'd.
1\1. Lutter dbtcd I/I'l/!;" from Thoma!! Ii. /'\bloncy off<1rln\; to sell
PIIge 3!>
_ ___ _ __ __ _ _ _ - _ __- --- -- - -- - ---- -----~----r---
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rcbrudry 7, 1ge4
or lCAse 5 ~cres for new transfûr otütlon. xc Mr. Virtd,
.'1 led.
20. Lott.tcr received 1/16/84 from t~r9. C.A, C:tðtr1ck ildvlaln? of
zoning violbtlons on nidgo Stroot. xc t'!r, Virtll. filed.
*
*
.
Thoro being no !urther buslnenu to come buror~ t.he Honrd, the
mt!uting "'dB .1djourncd by ordcr of tho: Ch.li 1'. 1'1rn~ - J 1: 1n ^.f.I.
aOARD OP COUNTY cO~Mr~UION~RS/
BOARD UF ZO~ING ^PPEALS/~X
,)n' IC 10 GOV':RN IIIG I:!C.'M\O un Of'
UPECIAL DtGTRtC7~ U~D£R IT~
COIHltUL
ATTt:STI
ioIILLl.'I,'" J. I"'::^CAN, CLL:RK
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