BCC Minutes 05/24/1983 R
~apla., Ploriða, MaY 24, 1983
LI't IT II U,.EM8E1U:D. th.t tha Board of County Co..iuioneu In',
and fo~ the County of COlli.~, an~ .1.0 .ctlnq a. the Board of %onln9
Appaal. and a. the qovarnlnq bo.rd(.) of such special dl.trict. a. have
been created accordlnq t.o lav and having con~ucted bu.in-.. herein, .at
on this date at 9100 A.M. In R~ula~ ....ion In Building -P- of the
Courthou.e COmplex, Haple., 'lorldl vlth the follovlnq member. pr...nts
CRAt~MANI ~.ry-'r.nce. ~ru.'
vtC!-CHAtRMANI David C. Brovn
John A. PIstor
rrederlck J. vo..
C.C. -Red- 1I011and
ALSO PRESENT 1 william J. Reaqan, Clerk, Jame. C. GIle., ri.cal
~fficer, Elinor M. Skinner, Deputy Clerk, C. Willl~m Norman, COunty
Manaqer, Burt L. Saunder., County Attorney, trying Berzon, Utiliti..
~mini.trator, ~nute Hartman, public Works Administrator, tdvard Smith,
Assistant County Manaqer, Terry virta, Community Development A~mlnl-
.trator, Lee Layne, 'lans Implttmentatlon nlrector, Barbara Cacch1one,
Planner, Grace spaulding, Administrative Aide to the Board, and Deputy
Chief Raymond Parnett.
~~~ 075 PACE 5Q2,
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May 24, 19113
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AQamA - APPROVED wt'!'ll CRAIICEI
Co..I..lonlr .t.tor ~.Id, .Ieondld by Co..i..ionor Irovn and
carrted unant~uftly, that the a,lnda be approved with the fol10vtn9
ctlaftge. s
A. Item 9G(a) - award of well field construction contract for
County Reqlonal Water System - Continued to May 31, 1ge3.
B. ~dltlon of discussion re Vet4rans orqanlzatlon to bl Idded
to 5/31/83 BCC me.tlnq.
It.. t2
'ROCLAMATION RI OISIRVANCI 0' "I"ORIA~ DAY - ADOPTED
Upon rladlft9 the proclamation, eo.al..ionlr .I.tor ~Yed, .,conded
by Co..i..ionlr vo.. and carried unanl~u.1y, th.t the "oela..tlon
reqardlft9 thl ob.er.ance of Me~rlal Day, May 30, 1983 be adopted_
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fillY 201, 1983
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ORDIKAlCI '3~21 RI 'ITI~IOI Cr-83..C, COLLIIR COUW'r'Y PLAWMIWO DI'A~-
ftZll'f, RIOUI8'r'IJIO A LAJfD U81 NtnDftn't nOft Rl8IDI1ft'IAL LOW....IDIUft
D~llty 'to RIBIDClTIAL ftlDIUft DENSIty 'OR A'PROXIMA~LY , ACREI LOCA~
OIJII .0M'll 18'1'11 S'l'RII'I', 200 PIn SOU'l'll OP U,1t1 TRArr02tD ROAD" ADOPTED
Laval notice having been publllhed In the Naple. Dally Neva on
April 2', 19~3, al evidenced by Affidavit of Publication flleð with the
Clerk, public hearing waa openeð to consider Petition CP-!3-4C, flleð
by the Collier County Planning Department requesting a Lan~ Use
~endment from Residential Low-Medium ~nslty (n-4 unltl per groRI
acre) to ~eøldentlal ~edlum Density (O-~.22 unit. per grols acre) for
Ipproxl~atelY ~ Acrel locateð on North I-th ~treet, 200 f.et aouth of
Lake Trftfford Road In ~.ctlon 32, T46~, R29E, Immokalee.
Planner Barbara Cacchlone referred t.o the Executive Summary dated
April 27, 1993, and explaineð that petition CP-ß3-4C hal a propoled us.
of multi-family dwellln~ units at a maximum density of 6.22 units per
gros. acre. Plana Implementation ~irector Layne indlcateð the location
of ~he property on a map. Ms. Cacchione .ald that the property wal
rezoned on May 29, 1979, from -1-SF-2- to -I-~'-l- which would per.it
13.2 unit. per acre and that, when the Comprehenlive Plan was adoptld
In May of 1979, the Area was shown a. Residential Low-Medium Denalty
which was In conflict with the exlltlng zoning. She said that Whln the
new zoning ordinance was adopted the area wal down-zoned to -RS'-3· In
order to comply with the Co=prehenslve Plan, and In order to reaolve
thil conflict, staff is requestinq thAt the COmprehensive Plan bl
amended from ~esid.ntlal Low-~edium Density to ~elldential ~edlum
Density. She explained thAt Rezono petition R-B3-1-1 haa Ilao be.n
filed requesting a zoning chanqe from -~SF-3- to -RM'-S-. She laid
thlt on April 21, 1983, the CCPA held It I public hearing Ind
rlcomm.nded forwarding the request to the BCC with the reco.mendatlon
of approval and that staff also recommends approvll.
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May 2', I!)" 3
Co..i..tonlr Jrown ~.Id, .Icond~ by Co..I..loner ,i.tor and
carried unani~u.ly, that the public hearinq b. cln.ed.
Co..t..ioner '~ovn ~Yld, .econded by Co..tllioner 'i.tor and
carried unani~u.~y, that the ordinance a. nuabered and entltl.d belOW
be adopted and entered into Ordinance Book no. 17.
ORDINANCI 83.;021
AM ORDIMANCI MEMDINC ORDIICANCE 79-32, THE COMPRIHEMSlVI PLAN
rOR COLLIIR COUKTY, rLORIDA, BY MENDING THE WOR~ STUDY ARIA
MA'" PROM RlSIDI1I"1'IAL LOW&MIDIUM DINSr."Y (0-4 WITS PIR
QROIS ACRI) TO RESIDEMTIAL MEDIUM DEMSITY (0~'.22 UlCITS PIR
QROS& ACRI) OM THE rOLLOWING DESCRIBID PRO'IRTY. APPROXI-
MATILY' ACRES 1M SICTION 32, TOWNSHIP 46 SOUTH, RAHal 29
lAST, I""O~ALEI, rLORIDA, MORI ,ARTICULARLY DISCRIBED BIREIM,
AMD PROVIDING AM l,rICTIVI DATI.
Ite. 14
ORDIMAMCE 13.22 RI PETITION CP-83-SC, MR. ROGER r. RAINES RIPRESIW'r'IMO
SWAMP IUOGY MYI, INC., REQUESTING A LAICD UBI MEMDfllnT PROM AGRICUL-
TURAL 'to RrCRIATIOM OPEN SPACE 'OR A"ROXlMA'tILY 125 ACRES LOCATED 1/2
MILl lAS' or C.R. 951 - ADOPTED
Leqal notice havinq been pUbli'htd In t.he Napl., Daily New. on
April 22, 19~3. aa evidenced by ^ffi1avlt of publication filed with the
Clerk, public hearing was opened to :onsider petition CP-~3-5C, filed
by ~r. Roqer F. ~ain.s, representln, Swamp Buqqy Cays, Inc., requestinq
a ~nd Use ^mendment from ^grlcultural to R~creation Open SpacI for
approximately 125 acres located 1/2 mile east of C.R. 951 In Section
lA, T!>C'lS, R2"E.
Planner earbara Cacchione referred to the Executive Su~mary dated
^prll 21, 1983, and said that the proposvd use for this petition is a
swa~p buqqy tra~k, fairgrounds, sho~tlnq ran?e and ,ther recreational
uses. Plans Imple~entAt on ~Ire~tor Lee Layne Indicated the location
of the property on a map. Ms. Cacchione stated that the surroundln1
land use 1. Aqrlcultural to the north, east, and west and to the .outh
It 1. ~rlcultural and Commer~ial. She said that .lx letter. of
opposItIon and two letters in favor of the petition have been received.
m~ 075 fAct 510
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_ 075 PACE511 May 24, 19A~
Chllrllan Ittu.. que the Deputy Clerk 5~ ·latter. In opposition t.o the
retition and 19 letter. In favor of the petition.
~.. Cacchlone .ald that the CCPA helð Its public hearing on ~prll
21, 19~3, and by a vote of 3/' forwardeð the petition to the BCC with
the recommendation of denial. She .ald that staff recommend. approval
f2r the r.asons listed on the aforem.ntloneð Executive Summary.
Attorney Ceorq. Varnado., repre.entlnq Sw.mp Bugqy Oay., Inc.,
explained that his client has a ~O' right-of-way for access to the
property and he referred to a 1981 aerial photograph and noteð that the
n.are.t re.idence Is 1/2 mil. from the proposed project. He .aid that,
In the proposed Comprehensive Plan from the CCP^, a line has been drawn
on. ~ile east of C.R. 951 or 1/4 ~Ile from the east.rn houndary of the
project and that ev.rything from the west of that is being called an
urbanization line which would allow development and that everythlnq to
the .ast of that line would remain rural and would have no development
other than one unit per five acres. H. said that he felt that the
CCPA, In .ffect, is saying that this project would be on the .ast.rn
Þoundary of development in Colli.r County for the for....ab1. future a.
far as the Comprehen.ive Plan Is conc.rned. He said that the .It. i.
s.t back from C.R. 951 and th.re will be no visual Impact on that road.
H. said that, with r.qard to the traffic .ituatlon, the ait. ia .t the
corn.r of two two-lane road., on. of which Is scheduled to be
four-laned. H. said that the petitioner Is willlnq to commit to a 100'
wooded buff.r around the .ntire sit.. He r.ferr.d to varloua
objectiv.s of the current Compr.hen.ive Plan and explained how, In hi.
opinion, the proposal meets those obj.ctlve.. H. said that the proj.ct
1. non-intense us. of the prop.rty, Is compatible with .urroundlng land
u..., fulfill. the need for various recreational actlviti.a and faci-
liti.s and will have a ~lnlmal Impact on the .ervice. and facl11tl.. of
'age 5
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~.y 74, 191)3
the County. Ro.pondinq to Ch.irm.n ~ru.e, Mr. Varnadoe .aid that the
line on the ea.t of tha property on the a.rll1 phot09raph is the
Florida Power and Liqht tran.mi..ion line.
Mr. Rex Ash1.y, pre.ld.nt of Swamp Buqqy Diy., Inc. explain.d that
this orqanizatlon i. non-profit, 1. licensed in the Stlte of 'lor Ida
and ha. been in exl.tenc. approximately 35 years. He said th.re are 21
volunteer. who man the orqanization along with an Ex.cutlve Secr.tary.
H. .ald th.t the main function of the org.nlzation 1. to ov.r... the
op.ratlon of two SWlmp buqqy rac.. Ind to provld' fund. to many ch.rl-
table organizations. H. .aid that .pac. i_ provld~~ for the Colll.r
County Fair Ind .tock car rac.., a. w.ll as hor.e and doq shows, and
.dd.d that no County funds ftre u.ed by Sw~mp Buggy DIy., Inc. R. .aid
that the Incr.a..d national recognition of the .wlmp buqqy race. ha.
resulted In the old grounds heinq ina~equat. an1 that ~t the new sit.
there would b. onslte, controlled parking which i. not possible at tha
pr..ent location.
Mr. Roger Haines, of CH'M Hill, referr.d to a dl.play on .n
overhead board and reviewed the technical, architectural and .,~ine.r-
Ing aspects of the project. He ~.scrlbed the v.g.tatlon on the sit. as
pin. and cypress for..ts and .xt.nsiv. malal.uca qrowth. H. ..ld that
th.r. ar. no we~l.nds on the site and add.d thet th.re ia an -ST- ar..
which will b. .ddr....d during the rezone proc.... He .aid there will
b. gra.s parking areas, that ~rainag. from the project will be mini.al
and that per.lts will b. required from the SrwMD.
Tape 12
Regarding traffic, Mr. Haine. .ald that a .urvey of .p.ctator. ha.
shown that approxlmat.ly ~O\ to 70\ of the traffic will 90 north on
C.R. 951 and 20\ to 30' will qo south on c.n. 951 ftnd that only 10\ to
20' will u.. nattlesnak. Hammock Po.d. He .aid that the traffle
aoaK 075 PACE 5i2
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May :u, 19~~
gen.rated by the event. will b. within the ro~ð.' cap.citle.. He .aid
that, reqardinq nol.e, th.r. are ~nly two .wamp hU99Y rlc.. I year and
that he did not think the nol.. would be out of reftsonah1e limits_ Re
.aid that muffler. have been require~ on the .tock car. and there I. an
1110" o'clock curfew on the r.c~s, currently. Responding to Com-
m!..ioner Voss, ~r. I~ines .ai~ that the organization would be vlllin9
to install a dirt mound aroun~ the trac~ tn help with the noi.e factor.
Tho followin9 persons spoke In opposition to the petitions
~r. J.EI. PlIqe
"'r. Paul C:oc!lI~y
~r. Clyde C. ouinby
I"'s. Louise !=<=hlllff
~r. r.eorg. r. Keller, r-.pr@sp.ntln~ th~ Collier County Civic
Ft'derlltlon
~r. John ~. ^lbt'rts
I"r. Herbert C~~hridqe
The followin~ persons spok. In favor of th4 petitions
~r. ~ene ~risson, Prt'siðent, Collit'r Cou~ty Fair
I"r. O. B. Osceola, 5r.
Chairman ~rust' note1 that this request is for an amendm.nt to the
existing Comprehensive Pllln which IIpplies to this petition and that the
proposed Comprehensive P¡an hils not yet come before the BCC.
'fa pe 13
Chairman Kruse said that when staff recelv., a requ..t for a
change to the Comprehensive Plan of any nature they must 90 throuqh a
complex process as to wht'ther or not the requeste~ change 1. coøpatible
with the goals and ob't'ctive. of thllt Plan to which Community ~Yelop-
~ent ~mlnlstrltor Vlrta ft9r.e~ and .~~.ð that only land u.e is bein,
looked at now. pe said that whether or not use by Swamp ~U99Y, Inc. i.
proper for the property will be de.lt with In consld~rabl. detail at
the time of rezoning. He said that this chanqe would give that organ-
Ization the right to apply tor that rezoning.
Responding t" Commissioner lIolland, l r. Vlrta sdd that the
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May 20', 1983
clo.est re.idential lonad land il the Win; 30uth Development.
Co..I..loner Holland a.ked, with r'9ard. to the re.ldenc.. Which ar. to
be built in the ontire area, woul~ there have to be a change in the
Coaprehenslve Plan In order for that to t. done to whl~h Mr. virta
explaln.d that the present Ccmprehenslve Plan shows t~. land to the
west of C.R. 951 as low density re.idential as w.11 a. reco1niles the
..all enclave of r.sid.ntlal low d.nslty d.v.lopm.nt of Sable palm.
Co..ia.lon.r Holland said that he did not think there I. as much dan;er
tQ the we.t of C.R. 951 as h. had heard .xpr....d and that h. was not
quit. sur. that people could qet the area rezoned because it doe. take
~/5th. of the Commission to change the zonln9'
Co..i.sion.r Rolland .ov.d, .econd.d by Co..i.sioner Irovn and
carri.d unanl.ously, that the public hearln9 b. clo.ed.
Co..i..loner Brown .oved, .econd.d by Co..i..ioner Rolland and
carried ./1, (Co..lsslon.r pi.tor oppo.ed) that the Ordinance a.
nuabered and .ntitl.d below be adopt.d and enter.d into ~rdlnance 100_
Mo. 171
ORDINANCE 83-22
AN ORDINANCE AMIHDING ORDINANCI 79·32, THE COMPRIHENSlVE 'LAN
FOR COLLIER COUNTY, FLORIDA, It AMINDING THI WORK STUDt AR&A
PlAP .. FROM AGRICULTURAL TO RECRE...TI0N 0'" fI'ACI ON '1'111
FOLLOWING DESCRIIED ,ROPERTYt A'PROXIP1ATILY 125 ACRIS
LOC"'TED IN SECTION 14, TOWNSHIP 50 SOUTH, RANal 2& EAST,
COLLIER COUNTY, 'LORlDA, MORI ,ARTICULARLY DISCRIBED HIRIIN,
AND PROVIDING AN IrFICTIVI DATI.
....RECESS. 10110 ....M.
RECONVENID. 10.20 P.M.·····
Itea IS
PETITION CP-83-fiC, GEORGI VARN"'DOE, RIPRESINTING IIOIOKAUI ROAD
,ARTNERSHI' , GREG C....INESS, RI LAND USI MIMDMIN'I' FROM AGRICULTURAL "rO
RISIDENTIAL LOW-MEDIUM DINSITY - WI'I'1IDRAWM ....D RIADVlRTISID FOR ~ULY 5,
1913 WITH ALL READVIRTIBINO COSTS TO II 10RNI IY PETI'tIONER
Co..i..ioner ,i.tor ~y.d, ..conded by Co..laaloner .rown and
carried unani~u.ly, that Petition CP-13-fiC, filed by Georq. Varnad..,
ro~~ ff75 fACE 514
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May 24, 19U
repre.entiftg I~k.l" Road ,artfterlhip . Oret Cabine.., requ..tint I
land us. a.end..nt fro. Atrlcultural to Residential Lo~edlu. Den.ity
for approxl.atlly C80 acre. loclt.d on the north side of Devld C. IrOWft
Blqbvay, 1.1/2 miles e.st of tb. 1-75 Interch.nqe In Section ai, 'C'~,
R2SI, be vithdravn and r.advertl.ld vlth all cost. for rl-advertl.lnt
t~ be born. by the petitioner.
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RISOLUTIOM 83-80 RE PETITION YA83-5C, NORTH NAPLZS 'IRI CONTROL DIS-
TRICT, RIQUESTING VARIANCIS r~OM THI SlOB YARD SITlACK REQUIRIMINTS or
TBI C-l DISTRICT rOR 'ROPIR" LOCATIO WEST 0' TRI 10ARD or REALTORS OM
PINE RIOOI ROAD AIID RIDUCTION or LO'I' WIDTH IN C"'l f'ROM 200' 'to 190' ..
ADOPTED
LegRl notice having been published In the Naples Dilly News on May
8, 19Q3, as evidenc.~ by Affidavit of Publication fileð with the Clerk,
public hearing WðS opened to consider Petition V-~3-~C, filed by the
North Naples Fire Control District, requesting variances from the Side
Yard Setba:k requirements of the C-l Oistrict for property located west
of the Board of Realtors on pine Ridqe Road and for reduction of lot
width in C-1 from 200' to 190'.
Plans Implementation Director Layne explained that the North
Naples rlre Control District propose. to construct a new fire station
.lnce their exl.tlnq building on Pine Ridge Road mUGt be moved. She
.aid the District has found a site in a Commercial district but I. only
purchaslnq a 190' wide lot and that the desiqned bulldlnq I. 125' vide.
She pointed out that the C-l setbacks are SO' so that the petitioner I.
requesting a 25' .etback on the west side and a 40' setback on the e.st
side of the proposed building for I variance of 25' and 10' respec-
tively and ad~ed that staff recommends denial of the petition.
Attorney Donald pickworth, representlnq th~ petitioner, referred
to paqe 4 of the Executive Summary dated ~/18/~3 whieh shows a dravlng
of the proposed fire station. He stated that the Dl.trict previouslY
Plve 9
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May 24, 1983
appli.d for a provi.ional uae for property on Trail Poule~ar~ and Ridq.
Drive which the Board denied Ind, at that time, .tlff va. directed to
.tudy other location. for the buildinq. ne explained that one of the
locationa i. immediately weat of the Board of Realtor. and i. owned by
COllier Corporation and th~t the District has neqotiated a contract to
purchase a parcel of that property. He said the fire station ha. been
rede.iqned removinq the administrative office section and that the
deaiqne~ bull~ing is the smallest fire station possible with tho
alnimal parkinq and driveway space. He .aid that by only purchaalnq a
190' wide lot, the DLatrlct will aave ~'2,200 of the taxpayer.' money.
He referred to a letter from the Board of Realtors to the 8CC expre..-
inq support of this propo~al.
Messrs. Mike Zewalk, Jame. 8. Hayne. and Ceorge Keller spoke in
support of the petition. North Naples Chief Jim Jones explained the
aqreement between the ~orth Naples Civic Association and the Dl.trict
whereby the District provides rentl."ree space for the ....sociation to
hold their meetings. Chief Jones said that he h~s been working with
the public Work. Department In reqard to the deslqn of the median cut.
for access to the station. ~espondln? to Commissioner Voss, Chief
Jone. said that, if the variance 1. approved, construction will beqin
as soon as permits are obtained. Commis»loner Pistor noted that
variance. are nor~ally approved If there is some hardship demonstrated
and he said, in his opinion, there has been a financial hard.hip in
this case sLnce the District was not allowed to ~urcha.e the other
piece of property and that there has been considerable delay In
constructlnq the new station.
eo..S..ioner VO.. ~y.d, .econded by Co..I..loner Brown and
carried unani~u.ly, that the public hearlft9 b. clo.ed.
eo..i..ioner Bolland ~y.d, .aconded by Co..i..loner VO.. and
aOOK 075 rACë 516
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carried ananl_a.ly. tbat IelOlatlon ""10 re ,.Utlon YIoUa.SC, ..rtb
.
..pl.. 'Ir. Control Dlatrlct, r~.atift9 .arlanc.. fro. th. ,Id. Yard
..tback reqalr..-nta of the C~l Dlatrlet for property located ..at of
tb. loud of nealtors on 'In. Rid,e Road and the redaction of lot wldt"
In C~l :r.. 200' to 1'0' be aðopted.
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~IIOLUTIOM .3-81 RI '1~I'ttOl v.'3-4C, ..W. LOMI, RIOUIS~lwa ~RIAMCI
ROM UdlDlCAPI RIQUIRIMI1I'I'I 1M '1'111 C"'5 DI8'I'1UC't LOCATIO ACROSI ROM '1'111
MAUTILUI IUILDINO ~ LIMWOOD AVlNUI - ADOPTED WITH 8TI,ULATIOM
Leqal notice hlvlnq h_en publl.hed In the Naples r.ailY Mev. on ~'Y
8, 1983, as evidenced by ^ffldavlt of Publication flleð with the Clerk,
public heartnq was opened to consi~er Petition V-P3-ðC, filed by N. v.
Lowe requesting a vlriðn~. fr~~ t~. lanðlc,p' r.quir~~ftnts In t~. C-~
Dl.trict located ~croll fro~ the N.utilus Buil~in~ on Llnwo01 ~venue.
plans Implementation ~irector ~yn. explainpd th!t the petitioner
vlshe. to expand his present bulldinq and th.t hi ~wna ,ns' on Linwood
^venu.. Sh. sai~ that th~ ~xisting l.ndac.pln~ requirements require
that the lan~.caping be brou~ht up-to-~ate on tho existinq ~uI1ðln~ as
well as the propose~ ntw buildIng and that, b~se1 u~on the requireMent.
af the vari~nce proc~~ur~. st~ff had to r~co~mend ~tnial of th.
petition. ~he r~forr~rl t~ th, rxecutive ~u~n~ry ~!tod S/lP/~J and said
that staff has r~co~~en~ed that the ~' ~ould be remov~~ on each side of
the drawin~ of the rrop~rty for 1~ndlcapin1, and ad1eð that thftr. Is
3D' on tho ~ast 3n~ north sides and that '5' w~uld provide enou1h rOQm
tor driv~~ay ,cels,.
R~s?on~in~ to Chairmqn ~ru!~, Ys. Layne s~i~ th.t rl~nters could
prohably be installed in~to.1 of letuðlly romovinq concrete as thore
has to ~e ~ l' hiQh ~c~~~ on the e~st side ~ecause It Is residential
there and trl.s have to be every ~n' on ~he north ,nd east sides.
"'r. t.!.'.'/. Low.." ')('t1UonH, !"ic1 that he anr1 his son own th.
property 1n 1~~stion nnd th~t t~e re~~Qn for the vari.nce lI~pllcatlon
1. that, aceor~1n; ~n ~~. co~e, t~~y yould ~o rð~ulre~ to hay. II ~.
landscapin, strl~ ~hic~ WQul~ nec.ssitQte physically ~lagin1 up II ,·x
2~5' lineal foot strl~ which ~oulð incur conslderahl- cost. ne said
that the property to the ..It is rOlldentlr.l which is already qrls..~
aO~K 075 rei 52D
paqe 12
.--,''''......-.----.'.....'''
~..,.,_.._--_..."".,
.. 075 rACë 521
May 2., 1983
to hi. are. and that retalnin9 vater ditches filled vith 9rav.l ar.
arou~d that area. He .aid that he opirate. a bUline.. In thl. buildinq
and that truck. are driven to the back and that, currently, there fs
jUlt barely room enough to turn the radlul to get in the back door. He
.aid that large truckl go by the building, that one has ~lreadY cru.h.d
In the corner of the buildinq and that. hi feels the re.triction on
u.lnq the backdoor for service truckS anð other traffic and the expen..
of d199ln9 up the pavement and putting in grass landscaplnq would be
prohibitive.
Respondln~ to Commissioner Holland, ~r. Lowe said that he had
Indicated on the drawing that he was more than willing to comply with
the landscaping requirements on the east and north .ide of the next
property. He said th~t the majority of the property In question behind
his building iø not visible from Linwood Avenue. In response to
Commissioner Pistor, Mr. Lowe said that there Is only 30' to the
property line. that 2' of that is a gravel drainage ditch and that, If
another J' Is removed for the landscaping, the turninq radius would be
such that, for a fair size truck, there would not be room enouqh to
pull vehicles into the overhead back doors.
Co..is.ioner Brown .oved, aeconded by Co..I..ioner Rolland an4
carried unani.ou.ly, that the public hearine; be clo.ed.
Commissioner Holland said that he could agree with requiring nev
additions to be landscaped properly, but that he was not In favor ~f
forcing people to qo back on existing buildings and put In land.caplnq-
He salð he looked at the property and that he could see where it would
be awkward and next to Impossible for a tractor trailer to get into the
are. .
Co..I..loner Rolland ~ved, .econded by Co..i.,loner Irown and
carried unanl~u.ly, that Re.olution 83~'1 r. Petition Y·.3-4C, M.V.
page 13
1:1:1
..
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'ft"
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May 24, 1983 ¡\,Io
,':;"'1f
...... reqaenSnt ..rllnce fr.. llndllOlpe req"ir..nte 1ft the cas ,'¡"(~#f;'t
Dt.tdct, lHat" lOr... frOll the ..atU". bUUdS", Oft t.lnwoeS kltsH ;,'}~l,'i~t
.' ".:~:' t,,..,,: .t.
, ,,'i-
N Idopt" with th. .tlpuutton thlt th. petlttonot follow ..r, "':J-,
:q~,
clo.l1y to th. .td. and rear of the addition aeeodlnt t. th. ','.;;~~
tar.1.clplnt ordlnlnc..
aoo~ 075 PAU 522
, . .
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t.¡; 075 rAtt525 May 2~, 1983
~,
'i1JJ~ Ita II . '
~,i}!.':" '~Sl ADD MI1I'I'ØAJICI AGRIIMDTS roR 11M 5532 I1d'ORMATIOII PROCnl11lO
f.;¡;;,," IOUIPMI1fT t'O II WID I. '1'111 UTILI'I'nS DIVISION .. A'PROVED
~~,.. ¡
Co~unlty DeYelo~ent Admlni.trator Virta explained that In
reb~uary the BCC approved the purchase of IBM Information proce..lnq
equipment within the Utllltle. Dlvl.lon, that a contract wa. executed
In April In ord~r to take advantaqe of ·a price break· and that thl.
reque.t I. for the purcha.e of equipment which will be utilized In the
Utilltl.s Division at the price. quoted in rebruary. Re .ald the
equlpmlnt In-hous. In both the Community Development and Public Work.
Division was purchased at a better price because of expedltiou. action.
Comml.sloner Voss .ald he felt It was time that the County beqlns to
qet equipment that Is compatible with pre.ent equipment, which thl. I..
Co..I..ion.r VO.. ~ved, ..conded by Co..i..loner Irown and
carried unani~~.ly, that the Purcha.. and Malnt.nanc. A9r....nt. for
laM 5532 Infor.atlon proces.lnq Iquip.ent to b. u.ed in the Utllltl..
Divl.ion be approved.
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.....eo..i..ion.r Irovn 1.ft the ro~ at lOs40 A.M. and
returned at 10,45 A.,..
u.. "
anOLU'I'IOU ""82 RIQU1:8'ttltO 'l'ftAT TRI STA'I'I COASTAL C01IS'l'RUC'I'I01I COIIYROL
LIMI I. COLLIIR COUNTY II RIVIrwED - AOOPTID
County r.nvlronmentallst rr. Benedict referred to the r.xecutlve
Summary dated 5/13/~3 which ~xp18ins the requesl that a r.solution b.
approved requesting that the State Coast81 Construction Control ~ine in
Collier County be review&ð.
Co..i..ioner Vo.. .oved, ..conded by Co..I..lon.r PI.to~ that
R..olutlon 83-82 reque.ting the reviev of the State Coa.tal
Con.tructlon Control Line in Collier County b. adopted.
"espondlnq to Commissioner plator, nr. aenedict salð that the
State nivislon of Reaches an1 Shore~ an~ the ~W~ review an~ regulate
the CCCL. ~ommissioner ~~l¡'n~ ask~~ how ~uch land there Is in Collier
County th~t ~ou11 be ~f!~cte1 ~y th~ r.vlew to which Or. ~enedtct
replied th~t woulrt ~epen1 ~n wh~t the outcome of the nN~'a study. He
slid that ~~~ area ~urr-.ntly not cnverp~ ny a C~CL Is the r.ape ~ornano,
Tic. Island area.
Tape '4
Upon call for the que.tlon, the motion carried 4/0, with
Co..i.sionar Srovn absent fro. tha roo..
ao,;~
075 rA:i 534-
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May 24, 1983
u.. no
pOftCRASI or MICROJoCOMPU'TIR 10UI"'11I'1' TO TII Itn'O '1'111 COIlQlnnrln
DIVILO,"IWT DIVIIIo.'l 11M -SHARID LOGIC- SYSTIM · APPROVID
Community Develop.ent Admlnl.trator vlrta explained the r.qu..t to
..
purcha.. .icro-computer equipment to tie Into the Dlvialon'. 19M
-Shared Logic. Syatem. H. .ald that the 'lorida DOT 1. offering the
County fr.. .oftvare to utilize In transportation planning. H. aald
that the Community Development Division is delaying hiring a Plann.r
111 this year and n.xt year because of the enhancem.nt of the
Divl.lon's capabilities to utilize the micro-computer capabilities. HI
said the .quipm.nt will al.o have the ability to b. used as a r~ular
terminal and It will be available to the Public Work. Department.
Co..i.aioner vo.. .oved, .econded by Chair.an Kru.. that the
purcha.e of Micro.co.put.r Iquip..nt to tia into the Co..unlty
Dev.lopa.nt Divi.ion'a IBM ·Shar.d Loqic· Sy.t.. be approved and that
the ri.cal Offic.r pr.p.r. the n.c....ry buðq.t ..end.ent..
Commi.sioner Holland sai~ he haa s.rlous re.ervation. about the
MPO eoard an~ he do.. not .ee ~here the ace Is gaining anything at this
point. He s.id if th~re va. Iny hope of recouping any of the expen.e
that would be a ~iffer.nt matter. Mr. virta said that the County vill
b. ab¡e to bill back against the PL Funds, which com. from the F.der.l
Covern~ent, to pay for the cost cf the ~tu~y for the use of thl.
computer as it Is utilized for transportation planning purpose. and,
th.refore, the County will be g.ttin~ ~oney back. H. laid thia requ.st
doe. not Isk for Iny nev monies to b. budget.d but mer.ly ask. for
budget transfer. and the delay of hirinq staff which would be r.ducing
the overall cost to the County of the MPO function.
Upon c.ll for the qu..tion, the ~tion carri.d unani~u.ly.
&c:~ G15 F.\œ536
'sq. 17
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.¡':. 537
.PACE .
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~1;\~~.¡þIID !'OR ftlltlt.u.il or 'l'RAc:,. ·C· (001.' COORS.' nOM !II:
:'~"'" IICURlft AaRIIMØI' AWl) IXTI..IIOII or '1'1"1 Ut1'1'tL MAY 24, un, rOR "';'.
'f CQlllpU'l'IOII or 1'1.1. RIQUIRED tJlPROYIMI1I'I't "1'I'R ROYAL PAUl oOLPunftti·
,"'~ ""1'1' 0111" APPROVID 8UIJIC? 'to I'tI'Ut.A'tIONS ". ."j ."
, ",~
"'.Y 2., 19!3
~ '1#"}::-:'~~~ ~~!t-./
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:::::::0:.:' o:~:: :::,:::::: :o:.::~, ::P::V:~: :.::::::: y ,::' .::. . '¡;';'{~¡;
public" intere.t In th. r.oyal 'al", Colf F.stat.. unit on.. H. referred :{2t.~
,lA,
to the Executive f;u!!I'II.ry -,bud ~/HV~3 which points ('Iut how this haa ..,~
happ.n.d prevlou.1Y and that, du. to economic cont1lt1ons, there i.. ,," -"f~~
..~. \,~ " .'-. ,:~;'J
need to do It again. /{!',
n.c....ry Escrow ~9UClment end thllt .uff r,commends the PCC lIuthoriz. , . ....i¡~
. "';~
'.;'I?t
., ¡:~.~~.-
þ. ~'Ii;'.~
until May '4, lq!,~, for completion of all of the required Il'!Iprov.ment.)"~~
" ~..i;~·
vlthln Royal Palm Colt EsUus, l'ntt on., subj.ct to the followln9!!I, ·if.:,~··
Public Work. Administrator Hart",,,n uplaineð the requut for
pe said that the d.v.lo~.r has attaln.d t~.
the ex.cutlon of a statutory ~ee~ for the rple.se of Tract ·C- (Coif
Course) from the .ecurlty aareem.nt Ind grant .n ext.n.ion of time
.tipulationsl
1. That the Certlfi.d ^ppral.al of the valu. of lOt5 110 thru
1~2 of Slock .^-, lot. 1 thru 52, Block -n- and Tract. -A- "
an~ ·S- Indlcat.. then Is .ufflcient .ecurity to Quarant""i
completion of 1'111 remainlnq i",provem.nts required ìncludin9?~\;;;
those for which the Escrow ~9r..m.nt i. belnq provld.d '.
(teoo,ooo.OO).
,. Ex.cutlon of Escrow Aqr..m.nt in the amount of .203,000.00.
, '.,
'''.
3. R.celpt of Waiver of Li.n. on .11 mat.rlel and labor u.ed for
the construction of the required Improv.m.nts In P.oyal pal. ;;;
Colf Esuus, unit on.. ,\:,¡~¡
Mr. H3rtman said that the seoo,ooo ref.r. to the Public ~rk.
e.tl~at. of the remalninq improv.m.nts. H. ..Id that an
b.en recolv.~ which IndiCAte. that the value of the land
"
worth 1.5 million dolhu. P. .ald that the Waiver of Lien. h,''':il;;'
contain.d in the .Ign'ð E.crow ~r.."'.nt which will be
ecc if thl. action i. approv.d. County ^ttorn.y
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May 24, 1993
It.. 112
sm, alRICft1) IfO COI'I't1IUI IRIDal MAt1ITI1tAIICI WORI Itl PLA1I'Ð'tÎOIIi'. "',
'MInfAY IRIDal' A1fD l'tAn' to WORI CLOSILY WI'I'II FLORIDA ÞO'l' to AIIORI
RI'LACIMIWI' 0' '1'111 WIt'!' I1UDal AI 100II AI POIIIII.I '.' ,
Public Work. Að~ini.trator Mart~en explained that thtr.
. and a valt brldqt on rlanUtion Parkvay end there hu bun a probl"
with the approach to the va.t bridqe, and added that th.r. i. a ti~ber
r.talninq vall and the .arth h~. lelkeð through the timber. .0 that th.
approlche. to the brldqes have caved In on a couple of occasion. Which
h.v. required repair. Pe .aid that a lett.r VI. rec.lveð by the Dee
from ~r. I'lac., Chalrmln, Plant~tion Islftn~ property ~..ociation,
urqln1, .ince the ea.t brldq. will h. un~.r contract b.tvaen the ~T
and Bri..on Ent.rprls.. In the near future, that the Comml..loner. find
.ome way to replace the west ~rl~qe concurrently. ~r. "artman .aid
that this would b. a desirable ~oal but that .nough i. known Ibout the
proce.s that tho r.oT 1. 10in1 throuoh tQ design ~nd replace the va.t
brldq. Ind that the curr.nt ..tlmot~~ C~lt of the construction work on
that bridge will be '5no,~on .~~ th~t hi. department doe. not f..l the
County can afford to roplace the w~st brldqe vlthout the DnT'. fundln,
support. lie said th4t current information Is that the 00'1' pl.". to
fund th,t bri~q' In Fi.cal Year l~~4-q5 which b~lns July 1geC. M.
.ald that c~mparln9 the malnttn!nce cost to k..p the we.t brlðqe
operational 1. considerably ltSS th~n constructing a n.w brlð'l'.
ea..i..lon.r Irovn .oved, .econded by Co..I..ioner vo.. and
carried unanlmou.ly, that .taff be directed to continu. bridq.
.aintenanee work re Plantation ,.rkvay and Itaff to work alo..ly wltb
Florid. DOT to I..ure r.pl.ce.ent of the vest bridle a. .oon a.
po..lble.
ao~K 075 fAct 550
. 1;.'-;
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, .
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May 2', 19113
\~'1075 ~551
It..' In
,~/.«. .'
" è;' I'fArP DIRzcnD to PROCUD WI'1'II ACQUISITIOIf 0' 'M nILI" utllt"'"
,~'ART or 'tSI COLLIER COUNTY RIOIOMAL WATIR IYITIM
;;)~~:~~'1' Public ,",oriel M.lniltrator Hart.an referred to the h.cutiV·..Ò·~¡,?
v.", " ' . '.:r:~'
~~n. lun.ry d.ted 5/19/83 ""Ich IndlcaUI a problem In the locationl fòr',',:',j~
4¡:~~" ", -,...,~,!;, .
'H~"',':':" P.PIIIP houI.. which .u nud.d for v.terlin.. .nd th.t previously the ,': ..:I,:~,
~~ -0:
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County obtain.d ......nt. In the la.e ar.a for the w.t.rline.
......nt vas obtain.d for an .bov.qround pump house .h.1t.r.
Øe ..Id
that, in ord.r to .xp.dlte the proc.ll, the .pprailll. vill b. obt.in.d
for the .a..ments in order to be on 900d qround in n'90ti.tlon. vlth
the landown.r.. H. said that with the information .1r.ady 9·thered
.011' r.a.onabl' e.tl.at.. can b. .ade of the va1u. of the .a....nt. .nd
those will b. off.r.d to the llndown.r. to ... if the proc... c.n b.
expedit.d. He .aid that not more th.n a fev hundred do11.rl of County
mon.y can Þ. put at ri.k vith thl. proc... .nd it would b. well worth
it, conl:ð.rinq the investment that the County hi. In the vat.r .yst.m.
Co..I..loner Boll.nd ~v.d, .econd.d by eo..i..lon.r ,I.tor and
carri.d unanimou.ly, th.t .t.ff b. dlr.ct.d to proc.ed with aequl.ltlon
of fl.. utility ......nt. .. p.rt of the Colll.r County Ratlon.l ~t.r
Iy.t...
1t",14
GROUWtlSltEIPIR POII'tIOll I_ PARltl AIf1) RICRPTIOII DIPAR'TM11I'I' II. 1XDt" nOlI ::
SIRING 'RUZI
Co~i..lon.r Brown ~v.d, ..cond.d by Co..i..ion.r
carried unani~u.1Y, th.t the Oround.Ie..per po.itlon In
Recr..tion Departm.nt b. ....pt fro. the hlrln9 fr.....
It.. 115
YOU'I"'I OUIDAltCI ..ECIAtI.,. POIITIOII "' IXIMPT nOM IIRtllO nllll .<':.~}
'').......,., ";""~"
County Mln'9.t NOf'llan ..id that it Is Important th.t the YO,u.tJ'~':r!~:~;;
.,' ,¡".."
Culdanc. SpeclaU.t po.ltion b. filled b.c.u.. the .I111III.' c.tÌp prOtr(
. ,í'~,"~i'
Bolland and ':'i;,,'
the Park. arî4 ':;.î'~'
.,.....¡'
:., '.> '._ ,,~<,t' "~';~'¡'. t:~~~
r
i'
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'~~';)L~;t ,', ", ' < May 24, l~U
, 'F .~,.boutJ;tci'b"I".nd ..ecor,d peuon II n..d.~ Oft the .taH. ,;,~:Jg
(·,;'ð~~";'t~'len.I" 'l~to~:8IO'N4l.Hoftdecl by CO-II.lo".é"ròWrr~'
.)'.,¡'.'" '..,.... I _. ' .
'eartSeciè/l,'vttb Cllrun nu.. oppo.ed,
Z:~.-,'.,.ohlht po.ltioft be exeapt frn the hldft9 fun..
'f' ,
'U" UI
.. ~.:,
the expenditure. over the la.t five year. In the County ~Id .n~ Bridq.
:f~~":ff~r :
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COUtft'Y A'M'ORII" RIPORftD 'I'RA't COUtft'Y At."DITOR WOOD lIAS IIaUlf RlVtlWlttO·
DOCUMI1ITATIOM PRIPARED IY COUM'I'Y RE EXPENDITURES OVER 'tHI LAST flVl.,
1'1AR1 III 'l'B1 COUNTY ROAD AND IRIDal DEPARTM!N'I' WITH '!'HI STUDY TO II
COMPLrTlD .I'CRI Ice MZI'tINO 5/31/83 - NO ACTION NSEDED
County AttorneY Saunder. reporte~ that County ~udltor Wood ha.
bl9un revlewln9 documentation prepared by tha County In rererenc. to
Department and that he Indicated the study would be completed by May
21;, 1983, .0 that, when the ordinance is co:'\alðered at th.. --.y :n,
1983, 8CC meetlnq, the Commissioners will have a good Ide. of what the
i'·,.·
"e uld th.st, 11thouqh no;:~
..','.).~
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, ~~i
.~
not be very much. i~
It~B:' OM rORD' ""LOMB' VI. ID'RD Dr <DUIIT't <_'SS'OM...S ... ..._.../:':;1
LAKES or NAPLES, L'I'D. BY COUNTY ATTORNEY - NO ACTION KIIDED ,,'0j
, .~i
". ",;.- ."\:.~:~~
Co~I..loners' Infor~atlon re~ardlno a ca.. whleh involved sn appe'l~~~~\~
{;~~~:~~
flqure. are for the City an1 tor the County.
.et price was 91ven by "'r. '''001 for this work, he did, Indicate It 'lOuld
County ~ttorney ~aunder. re~orteð th~t thl. Item I. for the
the Clstrlct Court in which the County was suec~..ful and that,
althou~h the ca.e 1. not final an1 could be appealed to the Florida
Su?reme Court, he do~. not ðnt.lclpate this will øceur.
'..,f
....RICESSe lOs!! A.M.
RECONVIMEDs l1e05 A.M.
ao~ 075,~ 552
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May 24, 19413
'1\' 1tOU'I't1f1 IILLI .. A'PRO'IID rOR 'AYMn'I'
"):
~~<~'. pursuant to Resolution 81-150 the follovl"9 checle. were
, ,"
,,»::':', thro\J9h May 20, 1983, In Jlaym.nt of routine bUls.
...../.'
CHECK DESCRIPTION CHECK NOS. AMO~
Requllr payroll
Voucher Checks
63671 - ~"205
9f1i171 - 9U2111
$217,873.84
S750,6U.9!1
It.. 11 t
I.W. lIVER. ASSOCIATlS, IlfC. APPJtO'lZ:) 'to DRA" PJtOPERnACASUALn
IIfIURAIfCI S,lCtrICATIONS AND 'to AIlALYZI AND RICOMOD I1IIURAIICI
AGIMCIIS' PROPOSALS 'OR IlfSURANCI COVIRACI PROM OCTOBER 1, 1"3, 'to
OCTOIIR 1, 1"5, A't A CO.~ NOT 'to IXCIED .15,000
'Ileal Officer alles referreð to the Executlye Summary which
r.questl that the Board retain E.W. ~IYer , Alloclates, Inc. to .xa.ine
the property-casualty Insurance speclflcatlonl. He laid that the
two-year Insurance policy of the County will expire thl1 year and the
Insurance consultant feel I that there are adyant.qe. In bidding this
policy out at this time becaule the m.rket II soft Ind comp.tltlv.. R.
.ald that employee Insurance is a .ep.rate matter.
eo..l..lon.r .rovn ~v.d, .econded by eo..isslon.r Bolland and
carried unani~usly, that I.W. li..r . Assoelat.., Inc. b. approved to
draft property&casualty Insurance specification. and to analys. and
reco..end insuranc. ag.nciea- propo.al. for Insuranc. co..ra,. fr~
Octob.r 1, 19.3, to October 1, 1985, at a co.t not to .xc..d ,15,000
and that the con.ultant'. r.tain.r for day-to~ay con.ultlnt
be Iner....d to '900.
It.. 120
IUDQI'r MI1fDMI1f'I'8 13~539 'l'BROuaR ""'S43 ~ ADOPTlD AI PRllarnD
eo..ta.lonar
carried unani~u.11, that Iud,.t ~nd.ent. "·5" thtoagh
adopted .. pr.l.nted.
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"};~;,,,,_, ',',,1.., '.",','_;,' :'.,,',"..' ,', ,.,' '" "..'/t: ,'}':",',;J::(;".-
,1....nÎrirown ....... 'IHon'" by eo..la.!oner '''tor
~'~,.,:¡~~.,:.,_~::_'..... ">' ' r,' - - '<,',"...".;
.rtí.. ...n.....l1' &b.' 1""0' AIMnd..n' 13-5.. be .dopt....,!.
·,.~i¡t¡', >" ". ' ' ' ')', \' ", 'I!"~
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. :J~'t'f~::~~··:·~::?·".' ' . ' May 2', 1983
. í~Qj5';,tlSB1< ",,' , .' c
~~;'1~~~~~J·~;~:;;,~1.~¿~:,:r·~..¡:£:·/~ ,.~,;< " .' :<,.'.>.:,,;:;..;.,'.,....,~,~;¡~
. tAtrlOII:AIID IWQGDItIIf DtvtllOlt i'I'RUC'I'UR1 IJn) rtnte'rtOlft It
COUll'f'l..,IDI. V'rtLt'l'tl' FACtLI'I'tll O'ØA'I'IOMI .. APPROVID 1M COIICIP'I'." .
ØMlDtA'I'I ADVIIt'I'IIIRIftI rOlt POIt'ttOM or Clltlr,rACIt.I'I'tll O'ØA'I't
i Wlft ItIIUMII '1'0 1£ IUMt!"!'ID DIRIC'I'L'I '1'0 ICC I' .111111 30, 1913 ... ~.~, ..:...~
.t'AVTllOItUID. ( ÐIICUSIIOll or fOLIC' Itl COtnn'Y ACOOIRtJlO 'RIVA'I'IL'l CMfØ
~'UlLtC U'l'ILt'l'JII ADDID'I'O MAY 31 1983 ICC AGIMDA .~.
"'i'i -.'-',,' '.... "
'~" ," Chair.an ~ru" ..i~ that the COunty is incuulnqly uachin9
~~t'_ ..
.
,t'.;', .
point where the utili tie. ar. -bur.tln9 at the .eam.- becau.. of
buUdinq vater and .ever plants, Icqu'irinC} additional Un.., and
acqulrlnq another vater plant, to name a few Item..
Sho .aid .he
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a.ked the Board to con.lder restrueturln9 the Utllltle. operation and
to begin to approach the .ituatlon a. a buslne.., becau.e that, in her,
opinion, I. what it I. and that the functions be divided Into the
follovlnq four major ar~a. which vould be under the direction of a
Chief of Facl1ltle. Operation County-wide for the future I
1.
2.
3.
4.
ay.t... Operations
En9ineerlnC} Ind Construction
'Inanclal Mlnagement
General Management
Chairman ~ru.e said that County ~~naqer Nor.an ha. b.en function-
Inq In the role of Chief of 'acIHtI.. Operation .nd thM. it is dlfCl."".;.;,.t \
.' '" !-;,'
cult. for hill, particularly vith budqet revlevs bec¡ lnnlng. She .ald ;w",
thlt this proposal is sOllevhat In lin. with the ..anaquent .UditoU·....,:</f..
.pproach to the matter and that no exl.tlng job. or people ar. affeeteð ~~~
-' ,;_"'Ii'<~
by it, but that It Is I .uqq..tlon, in concept, that this approach~!.Ùf:i ('.;
taken to the COunty'. future utllitle.. ""/',;
Co..i..loner ,I.tor .ugge.ted that the .Itter b. delayed
ManaC}ement Audit I. co~pleted and allov the auditor. to .ak. the
uco..endatlon .nd Chairman ~ru.e ..Id that the Board 1. flcln9 ·.I~ór,..
. ~Y
deci.lon. vlthln the next coupl. of waek. and that ahe did not,b.li'!~
that anythlnq .uqg..ted In har propo..l 1a contrary to direction tba""
the audit i. approaching. She a.ked the Manlg..ent Auðitor
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M'Y 2., 1983
correct and he aqr.ed. Co..i..toner pi.tor .aid th.t he had not h.~ .n
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oppor~unity to re.d the propo..l .nd que.tion.d the ð.t. of :u~. 15,
1913, wh.n re.u.e. for Chief, '.ciliti.. ~er.tion. .r. to b.
lub.ttted, .nd Ch.ir..n Kru.e s.ld that d.te .hould b. ch.n9.d to :un.
30, 1913.
Coni..loner vo.. s.id he felt th.t this i. . 900d concept .nd
th.t he h.. dlscu...d it vlth the Manaq.m.nt Consultant .nd h. concur-
red even though the propo.al i. pr.matur., a. f.r .. the r.l.... of the
Con.ult.nt'. fin.l r.port. Commis.ion.r VO.. ..id that, in hi.
opinion, the Board could expreas that this proposal i. the intent of
the Bo.rd, th.t the Co.-Is.lon.rs côu1d ·poli.h the fln.l draft- durlnq
the w.k, thlt .pplications could cOIDe In durinq Jun. .nd th.t a Un.l
deci.lon could be .ad. .ft.r July 1, 1983.
Co..i..loner Vo.. .oved, ..conded by Co..i..ioner Roll.nd .nd
c.rried 4/1, vith Co..I.sioner 'i.tor opposed, th.t the orq.ni..tlon
.nd ..n.g..ent di.l.ion structure and function. re County~lde
Utllltie. pacllltie. Operation. be .pproved In concept. eo..i..lon.r
Vo.. ~ved, .econded by eo..I..ion.r Roll.nð .nd c.rrl.d ./1, w~th
Co~I.slon.r ,istor oppo..d, th.t I...dl.t. .dv.rti....nt. In the w.ll
Street Journ.l .nd .ppropri.t. engln..rlnq journ.l. for the po.ition of
Chief, 'Ieilltle. Op.r.tlon., with r..u.e. to be .ubaitted directly to
the ICC by June 30, 1983, be .uthorll.d.
Co~i..ioner Voss .aid that the BCC has st.t.d, althouqh not
officially, thst it is the Int.nt of the County to acquire the public
utl1itl.s that are privately own.d In the County and thlt he would lik.
to se. this stat.d .pecifically so that, wh.n a per.on i. hir.d for the
Chief of 'acl1itl.. Op.ratlon., that per.on will know what he i.
.uppos.d to do. Chairman ~ruse ..ld that .h. w.. .frald of .Ixlnt the
policy of the orqlnlzation and operation .tructur. of the
a~ { 075 rACë 5S2
, . .
--_.__._,_...,""'........,-_..~-_..."....
_ 075 p~563
May 24, ln3
the controversial issue of acquisition vs. fr~nchl.e. She said tha~
.he ae;¡u.s with COnamhsloner Voss that' the Board must ",ake a policy
decision In the acquisition matter, but that she thinks that .ituation
should be heavily di~c~.se~ ~y the BCC and actually put Into a policy
form to be voteð upon. Commissioner Voss said that he would be willlne;¡
to write such a policy for next week's noard IIIGeting. COmmissioner
vo.s said that the Commissioner. and the consultant can review the
policy as pre.ented by Chair~an ~ruse and at next week's meetine;¡ add to
It If th~ Commissioners so desire. Mr. Wor~an said that he is
currently working on a proposal wh\ch would begin immediately to
address the overall plannin9 problem of acquirinq the puhlic ~tlllties
and which he would like to present to the Roard at next week's meetlne;¡,
to which the Commissioner. agreed.
Ite. 123
PRISIMTATION BY HERB LUNTZ RE VETERANS HOSPIT~L TASK 'ORC~ rI.Dl~a. ~
TO BE ADDED TO MAY 31, 1983, BCC ACEMDA
Commissioner Pistor stated that he received I telephone c~ll and a
letter from Mr. Herb Luntz who the BCC appointed as Collier County
Coordinator tor the ~uthwest Florida Veterans Hospital Task rorce and
that he has been to several ",eelings and he teels that it would be in
order for the BCC and Veterans' benefit if he were allowed to report on
the status of the findings of the Hospital Task Force. eo..i..ioner
Pistor .oved, seconded by Co..i.sloner Rolland and carried unanimously,
that this report be placed on next week'. aqlnda.
It.. 124
INSTALLATION 0' TRAr'lC SIGNAL AT GOODLITTE/rRANK ROAD AND SOLANA ROAD
_ APPROVED BY COMPLETION or rOUR-LAMING GOODLETTE/rRANK ROAD
Mr. Alfred L. Webb, president of the Big Cypress Gulf and Country
Club Estate. Homeowner. Association, explained that on May 11, 19~3,
the Association submitted a five-section petition siqned by approxl-
'ae;¡e 27
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mately ~~O personn requosting t~at ~ sultahl@ traffic eontrol 11qht b4
Instftlled at the intersection of ~oodlet~e/rr!nk noa~ an~ ~lana Road
sometime t.hl. fall. He sftid thfllt this haa he.n a danqetou. inter~ec-
tian and 1. one of ~~lY three roa~s w~lch croSS ~oo~l~tt~/rrank noa~.
'tape . 5
~r. Webb said thAt t.~ree me~b~rs ~f ~he Country Club ðn~ onp.
re.ldent of th~ Pig Cypress ~ult ~n~ Country Club F.states ~avp. been
kl11.~ in acciAent~ !~ t~i~ interl~ctl~n an1 t~~t thwr~ h~v. been ~any
accidents ~t this site. ~e said that when the four-lanin~ of
Goodlptto/Frank Ro~~ Is c~~~lct~1 It will h~co~e an ~lt.rnat. to U.S.
41 and that, in his opinion, thp. spee~ of thp. cars trav@ling this road
upon completion will ~~k~ It ~ifficult for r.opl~ crossinq the roa1.
Resp.:3nrH n1 to ("onm I gS lon...r II rown, f't hll c ''''or ks lI.t1m i" i st rlJltor
Hartman lalA ~~~t ~~ 'el~ th...re I~ ~anev tn In~tall th~ r2queste~
traffic ¡11ht h-causp It w,~ 1e~l~ne~ In the "roj...~t tro~ t~.
begin'1ln~. :!o! '1/111 t'nt, ,\ttcr 'I 'I\lrvey was cnn1uc:tP" l,st winter, It
was dlsc~verpA. that ð traffi~ ~I,n~! ~as wfllrr'nte~ at thfllt ti~e but the
"'ecision '....'5 '1"t ~1.I1~ to Instlli! It. u:'1tll 'ft~r th~ constructIon WIIS
co~pleteA. ~e~aU5~ there wl\l ~e t...n ~or. connectors tn Fr'lnk eoulevart1
at Cypress '·'0;)1.. '.''V \n ~ ~rlln""ð !\oulcvllro ....hlch sh;)u11 tfllk... some of
the trðfflc off Coiðn~ R~ðrl. u~ ~~I~ t~~t ~1 rrcom~enrl9 installing the
traffic ilqh~, ho~ever, th~t It 13 ~19 oplnio~ ~h't, after the ro~~ is
complete~, .n~t~p.r 3UrVp.y s~nul~ he con1u~t~~ to assure th~t t~. signal
ill wllrrllnter1.
In regp.:3n!'le to ("n:"\ml!;sloner '\oil,~n'1, "r. I''Irtmlln said thlJt the
t~rget 1ate to op1n :"o~lette/Fr~n~ Roar1 I~ Fehruary, 10~4. Com~is-
sio~er ~ollant1 salj th~t ~~ Is in '~reement wi~h ~r. ~eb~ anr1 th~t he
would vote to ~ðve t~e slqn~ls on str~ets that cross ~oodlptte/Fr~nk
Roa~ in place by the time th1 rOil'" is ODen if it Is flnIJnclally
bO:¡~ 075 PA::ë 564-
page ,~
l UCODIn IIDOa IAt:IWJhr ;
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IØ 075 mc565
May 24, 19113
possible. Mr. Hartman said that the cost of a traffic slqnal would be
b.tw.en S4n,OOO and S50,OOn.
....CO..I..ion.r Irown left the roo. It 11127 A.,..····
eo..ls.ioner Piator ~y.d, ..cond.d by Co..ission.r Holland and
carrl.d 4/0, vith Co..is.ioner Irovn ab..nt fro. the roo., that ·
traffic .iqnal be inatall.d at Goodl.tte/'rank Road and Sollna Road by
the comrletion of four-llnln9 Co~l.tte/rrank Road.
Mr. Webb expr..s.d concern that people will use the road very soon
to which Com~i..ion.r Voss noted that the road now being u..d will b.
cloaed to be rebuilt. Chairmbn Krus. .xpr.Jled conc.rn about the
difficulty turning onto u.s. 41 at the oth~r ~nd of 50l~~a Road and Mr.
Hartman said that he aqreed there i. a problem in that location. He
said that the State i. plannlnq to siqnalize Granada Boul.vard which is
opposite N.o pol i tan Way this cominq fiscal ye a r .
I':r. rr ank Rich, resit1ent of P.ig Cypress Golf and Country Cl ub
Eatat.s, thanked the Commissioners for their approvlI} of tho traffic
liqht.
.....Th. followinq it... were approv.d and/or adopted und.r
the Con..nt Ag.nda by ~tlon of Co..laalon.r Vo.., .econd
by Co..i.slon.r pistor Ind carried 4/0, with Co..I..lon.r
Brovn abs.nt fro. the roo.····
Ita. 125
STI'U~TION MO. 3 TO EXCAVATION PIRMIT MO. 59.154~ATH, IWC./-THI
VILLAGE P~CE· M REVISED
It.. 126
LICEMSE AGREEMENT WITH 'ILICAN BAY IM'ROVEMEMT DISTRICT rOR WATER
KAMAGIMINT 'ACILITIfS TO BI CONSTRUCTED ON NORTH MAPLES LIBRARY
PROPERTY
Se. ,a9" 5?o -$7("
It.. 127
UOn-or-NAf SPECIALIST FOR TRANSPORTATION DZPARTME1fT ... IXIJIIPT nc:.t
IIJRIIIG FRUn
paq. 29
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Ite. 121
IXCAVATIOI PIRMIT MO. 59.153--SURREY-WAYNE CORP.I·WICCINS lAY- -
APPR~~n. WITR STIPULATIONS
It.. 129
lID '648, COCONUT CREEK ROAD IMPR~KENTS (UNIT III) - AWARDED TO
MACAIPRALT, INC. 1M THE AMOUNT 0' 851,819, UPON RECEIPT or A
PERfORMANCI IOND
Legal notice having been published in the Naples Daily News on
April 21, 19~3, as evi1ence~ by ^ffi1avit o! publication filed with the
Cler~, bid. were received until 2:30 P.M. ~ay ð, 1984, for Bid '648 for
the Coconut Creek Road Improvements (Unit 111) and staff recommended
that Bid '~48 in the amount of S15,Q19, be awarded to ~acasp~alt, Inc.
of Estero, Florida, upon receipt of a performance bond, being the low
bidder and in the best interests ~f th~ County and that the Chalr~an be
authorized to s1qn and the Clerk to attest the resulting ~qreement.
It.. 130
LEASE AGRE!MENT BETWEEN BCC, COLLIER ~OUNTY AGRICULTURE EXTEHSION AC~
AND COLLIER COUNTY CETA COKPREHENSIVE OPERATOR
S.. Pagu ~7η 51!1
It.. '31
CHAIRMAN AUTHORIZED TO SIGN CERTIFICATES fOR CORRECTION TO THE TAX
ROLLS
TA~G!RL~ PERSO~'L PPCPFRTY
19'!:'
'UY'!ER
l'ATE
lC)~:'-332
~/ P /°3
It.. 132
EXTRA GAIN TIME rOR INMATE NUMBERS 41331, 40006, 38404, 41385, 33273,
37162, 41509, 41046, 28646, 25108, 37765, 41712, AND 35600
Ite. 133
LAKE TRAr'ORD MEMORIAL GARDENS CEMETERY DEED NUMBER 350 EXECUTED IY
CHAIRMAN AND CLERK
S.. page ~7'1
ßO~( 075 fA~i 566
Ita",e 30
"'flY')", 19":\
~ 075 PA&t 561
It.. 134
MlSCILLAMIOU8 CORRIPOMD~CI - rILED ~ND/OR REVERREP.
"'ere being no objection, t:,e Cha 1 r recommenðe" thltt the followin9
correspondence be fil.~ and/or r.r.rre~ t~ the v~rlous ~epartment.1
1. capartment ~Iport. received an~ f lle~ I
A. youth ~uidance, "'arch, l°!'~
P. Solid ~aste, ~pril, 1983
c. Vetoranft Servlc~ø, ^prl1, 1qPJ
~. County ~ore.ter, April, 19Q3
,. Th~ following letter. w~r~ receiveð in ð1reement with th~
cul-de-sac plans on West Palm ^venu~ In ~oo~lan~. xc ~r.
Normfln an~ ~r. Ptlrtman. Filed.
,.. "'r. V5n Puren ravis, : ate~ I'flY '), 10P3
fl. "'r .Harol~ 1\. ~ratner, datnd 11I'IY 3, lor':1
C. I'r. Calvin ". Harden, dated ~'IIY :, 1~Q1
r:. "r. JOIIl!ch "ira~ili(\, date" "/'Iy 1, 11'1'1)
J. Letter dated ~'IIY In, 1S'~:, fro'" P.rnfldette noetier, Deputy
c.erk, erevarti C(\U~ty ac~nnwl~c1gin~ recplpt of Colll.r County
Resolution oPPO!'Jlnq IIctlon to clo.. th"! 1\. (':. I'olley State
Ilospital. Fïlp":!.
( .
pr (' 1 I'" I nary
Corporation
E (p~nsion .
Filed.
"'"ticI' '~H("~ k"')rll '1'1, )<:'''3 thl'lt "/lr-Lln "'etal
Is provldlnq ~aterlals for the Justice Center
xc ~r. ~nrm~n, Yr. ~rrill and /lr. Bailes.
s. prelll'dn/lry Notlcf' ~lIte<1 ""y II, }lH~3, that Prestressed
~ystem!'J, Inc. is furntshinq installation of materials for
Justice Center Exp3n-ion, Builðinq J. xc Mr. Norman, ~r.
Parrill and "r. 8alles. FIle<1.
I). Preliminary SoUce t4ated 'lay ~, 1,,!'3, that Prlt.tre...ð
Systems, Inc. Is furnishinq ins~tlllfttion of materials for
Justice Center Expllnslon, Buildin1 ·F-. xc fl'r. Norman, "'r.
Oorrlll art1 Mr. ~ailes. Fileð. '
7. I":emoranr:lu., <:1at.,d "'ay :'I, It °3, frow.1 David T. Harden, City
fl'anager, Yinter Park, trannmltting a copy ~f Winter park
Resolution No. 1~79, a copy of Bl11 141, IInd a copy of an
article from the National Institute of "unlclpal Law
Officials re back~round of this legisl~tion, and requestlnq
support of passage of Senate Dill 11,1, amending Title 4') U.~.
\ BECOKDD'S IŒIfOs LecfWJJty
.. ~ Tnúf - rn.tI.,
--W...,. .. ... ......_t
...... --'WId..
Page 31
œm
I1i5D
-
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~ay 24, 1983
Code, Sec. 1983 ,nd 1988. allowing local qovernments to ral.e
qood faith I. ~efenae aqalnst alleqed violation of
constitutional rights. xc ~r. N~rman and Mr. Saunder..
, Ueð .
8. Copie. of the minutes of the following ~ðvlsory Boards
rec.ived and filed I
~. Golð4n ~ate Community Center ~vlsory Committe.,
March 1.9, 1983, and r.pril 2fi, 19'13.
B. OChopee Fire Control District r.ðvisory Committee,
May 4, 1983.
9. Copy of letter dsted ~ay 2, 1~~3, from Dr. Wallllce ~. Grave.,
Chairman, ~edlcal Examiners Commission, transmlttinq a copy
of the 19R2 Annual Report of the ~edical Examiners
Commission, Department of Law Enforcement. Filed.
10. Letter datod May 9, 1QR3, from A¡len A. wilson, Director,
Charlotte County personnel Department, transmlttlnq a copy of
a letter dated ~ay 5, 19~3, from Robert L. Bpdford,
superinten~ent, School Board of Charlotte County, to Mr.
Wl1so~ submitting na~.s of two people to serve on the private
In,ju.try Council of the Joh Trnininq partner.hlp. xc "'r.
Norman and ~r. Norton. Filed.
11. Lettu dated May 10, 1983, from Elsie M. Maxwell oppo.ing
petitio~ CP-P3-'C. land use amen~ment/rezoninq of S3C acre.
adjacent to Colden r,~te F.states to Industrial. xc Mr. Norman
and ~r. Virt~. Filert.
12. The fol'o~lnq letters expressin~ opposition to rezonin~ of
property for relocation of Swamp ~uqqy facility received. xc
Mr. Norman ~nd Mr. Virta. Filed.
,.,. rrnesto ~u.Hez, dated P".y 5, 1!1e3
IL Viln '<l1111ams. , dated "'ay 9, 19Q3
C. Carlos ~uarez. dAted May 9, 1Q~3
D. f.a r ¡ l.JIntzy, Jr., date~ :"lay 5, I(HI3
13. Letter :iated ^pri1 ,r;. l')I\J, from w. r.. ~tarr expressing
dissatisfaction ~ith recent County rOðd work. xc Mr. Norman
and I"r. "art'll.!!n. Filed.
1~. LettCH d.!lted ...ay 10, loq~, fr'o:ll 'jorman E. Anderson concernlnq
the noise disturbance. and location of the pine Ridg. ~.nn.l.
xc Mr. Norm"n .3nd P"r. Virta. Filed.
ec~~ 075 fACi 568
Page 32
; .
"-~-_.__...-
075 PACt 569
May'''' 19"3
15. Letter dated May 9, 19~3. from D'Lore. E. Modj..kl requ..tint
re.oval of newspaper venðinq machine. fro. .edl.n strip on
Charl..a9n. lou1evarð and corner of Charl..aqne Ind
Ratt1a.nake Ham.~ck Road. xc ~r. ~rman and Mr. virta.
, U ed .
II
.
II
There belnq no further buslne.. to come before the Board, the
.e.tln9 wws adjourned at 11137 ~.~. by order of the Chair.
BO^RD or COUNTY CO~MISSIONERSI
BO^RD OF ZONING ^PPE^LS/EX
OFFICIO GOVERNING BOA"D(S) 0'
SPECIAL DISTRICTS UNDER ITS
CONTROL
~~~
, - N . ,
ATTEST 1
WILLl^~ J. R£^CA~, CLERK
~'4:,¡,~ Jm~ .t/.C.
Thue minut..·.pprove., by the IICC on H~-;t"'7'J
present~d ~- or as corrected
a.
Pag' n
..
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