BCC Minutes 10/26/1982 R
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Nnpl~s, rlori~~, nctobrr 2~, l~ß'
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LET IT BE R£MF.MBERED, that the ~onrd of County Commlsøloners in"
and f~r the County of Collier, an~ nl~o nctln~ øs.the ~oard of l.onlnq,
App.~ls and nø t.h. qovornlnq board(a' of such ftpe~lal districts a* have
been crr.~tnd accordlnq to law an~ hnvlnq conducted bú.ines. herein, met'
on this date øt ~Ion ~.~. 'n Reqular Sosslon In Building -P- of the
Courthour.~ Co~pl~x, r.~.t N~pl~s. Plorlda, with tho fol1owlnq m~mh.r8 .
prnsent I,
CH^IRM^NI
VICr. CH^tRM^NI
C. R. -Ru..- Wimer
'.
~ary-Franc~a Krùøe
John ^. PIßtor
ClI Hord Wenzel
David C. Brown
~L~O PRr.Sr.NT, William J. Ra~qnn. Clerk, Jnm~. C. CIles, Fiscal'
Offlcer C. Wlllln" Norman, County ~nnn~or, ~aur~on Ycnyon nnd f.llno~
Sl{lnnt'r ()130 ,",M." Ooputy Chrkl'q t!urt L. Raundnrs, County Attorney,
I<nutr HlIrtmðr.. pu'blit: workn Adll\lnll'ltrlltor, Terry Vlrta, Community
O~veloþmant ~dmlnlatrntor, Loe LAyno, plans Tmpl~mftntatfon Olrector,
Tarry Clllrk, ßarbllrn Cllcchlone, ~lk~ (lo~hn, Plann~r., Irvinq Aerzon,
Utl11tlcø MlInaqer, Dan Norton, Public Services Administrator, Ed Smith,
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Ad~lnlslrlltlvo R~rvl~o. ~mlnt.trator, Craca ~p.uld{nq, Admlnlatr.ttvø.
Aide to the &oard, aftd Chi.' Þtputy ~.y ,.,ft.", ~f'ff" ø.,.rt..nt.
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&OOK 0'12 PAGE 115 \
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~oox 072. rAtE322
octohnr ,r., 1902
'ape .1
Item ,11
~( tNO~ _ MPMvtO WITH Tilt 'OLLOWING cnANor-S.
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Commlsslonnr plstor mov.d, second.d by Comml..lon.r Wenzel and·
carrl.d unanimously, that the aqonda be approvod with the followlnq
chang...
ft. Trlln f~r Dtl'ltton rOCD ft lod \'Iy f'on nl'lrbt'r IIC1dfld undor
Itr.rn 1 ~, rutlllc I;'etltlons, and to bo heard at 11100 ".M.
b. Item 9C3 re r.fI'R I'Itðndby r.harq. IIddnd,.
i
c. Item 9D:\ rft ntidttlon of :\ ac1d it lonlll exel!1pt po at t ions
from the hirinC frt'ezt'.
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d. Item 9F'- Addltla~ of lI~rooment re property for parking
East of County ~omplex.
e. It~rn qF3 rfl ðnnouncnmønt of time tor qroundbreaklng of
JUDt ice CnntlH.
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f. Itprn 9fA r~ IInnouncemont of tlmn tor Bayvl.w PArk ribbon
cuttinq,
q. rt~m 10^~ r~ rnw water m~ln fta~am~nt, City of Naples, aðd.d.
h. Itrm l"Pl rt' time chnnqn of Pion ^.M. until \0,00 P.M. for
proponr.d rosolutlon ðl10wlnq ott-øtrr.ct pftrklnq at the
Marriott'S ~nrco Iøland RODort Tennis Tournaments.
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IUm 12
MINUTES or Rr.PT£M~ER 2", 1982, R!CUL"R, OCTOBER ~, 19~2 ßPECI^L,
OCTO~ER 12, 19P2 REGULAR, AND PROPERTY ^PPR^tR^L ADJURTMF.NT BO^RD or
SEPTF.MßER 30, 1~P2 ^NO OCTO~ER I, lap" - ^PPROVED AS PRESENTED
Commissioner Wenzol moved, .econd~d by Commle81oner PIstor and
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carried unanimously, that the mlnut~3 of Septomber 2ft, ,1982, be
approved a8 prosented.
Commissioner pl.tor moved, ..cond.d by Commissioner ~ruse and
carried unanlmoualy, that .th. IIIlnute. of October f;, 19"2, bit approved
as prosented.
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Octob~r 2fi, 19"2
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Co~~I.sloner Wenlol moved, I.conded by Commll.loner '1Itor and "
oarrled unanlmoualy, that the .Snuto. of October l2, 1992, be approved
.1 preœonted.
Commlsslonor ~ru.e .oveð, .econded by Commllllonor ,I.tor anð
carried unanlmou.ly, that the minute. of tho September 30, 1982 and the
OCtober 1, 1982, Property ~ppralsal Adju.tment Board be approved ...
pre.ente~.
Ite. . 3
CH^IRM~N WIMr.R ACCEPTS PICTURE PRESENTED BY COMMISSIONER BROWN OM
BE"^LF or THE RO^RD
Commlaølono~ Brown pr.aontnd " self-portrait to Commlsslon.r wl.ør
.. . øymbol of approclatlon for his B yeara or servlco to the County..
. commlasloner.
Itelll 14
EMPLOYEE ~ERVICE ^W^RDS PR£~r.NTEO
Ch~irmftn Wimer ftxproaaod ^ppr~clatlon to the followlnq employe..
for tholr yoftrø of ~ervlco to the County.
Clnrico Strohl - Cr.T^
^lfon8o Pontdevlla - Road' Brldqe
Bonnlo fftulø - Aqriculture
Opholla ^l1nn - ^9r lculturo
OJtvla Urbina - ~qrlculturo
Þ)n Maaternon - Rond , Prldqo
Manuel VIllalonqo ~ Poad ft nrldge
,
!' yaMS
oS yftara
5 YOMS
I, S year.
S yeara
S years
10 year~
, . Co
Item 15
ORDIN^NCE 8"-~5 nr. Pr.TITION Cr-~2-2'C, THE COLLTER COUNTY PL~NNtNa
DEP^RTMr.NT REOUEGTINO ^ COHPREHF.NSIVE PL^N FUTURE L^NO UAE ELEMENT
AMr.NDMENT FROM INRTITUTIONAL TO TNDURTRT~L FOR APPROXIMATF.LY 10 ~CRIS
LOCATED ~LONO TilE SOUTH SIDr. OF D^VIS BOULEV^RD ,a.PPROXIMATELY 1 MILl
r.AST OF AIRPORT ROAD - ^COPTr."
Legal notice hAvln9 been publlahod In the Naples Dally Newo on
PIUJO 3
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072. rACE 124
f)r.tohnr ?('.,
1C)f1?
Snpt~mher '4, IC)A', as rvl~rnc~d by ^ftt~nvlt of Publlcotlon !tl~d wtth
thn ~lrrk, public hoarlnq wnð oprnnrl.to conolrlnr Prtltlon Cp-"'-2'C,
flIN1 hy tho. Collier CotH~ty plt1nnlnq f)opflrtment reqllrrltlnq II
comprohf'nslvf! plnn futuro lllnd une c-lrmcnt nmC'ndm"nt from Tn(\tltut:lonlll
to Inrlustrlal for IIpprowlmfltcly 10 IIcrcn locllted IIlonq the south .ido
of n~V15 Roulrvllrd opprowlmllt~ly nllr rll9t of Airport nOllrl, b~tnq
botw..!!n 1."kewoo,1 Subdlvlrllon "nd !'Inq's Lnke Subc1lvIGlon.
1'1.'nn'~r '!'urry CI.lrk Indlcl'ltcd the qnncr.,l loc.,tlon on IIn ovcrhcðd
ml'lp notIng thflt Fox!lrr c1ovrlopm~nt lß to thr north, King's Lako to the
oont, nnd L~kf!wood to \h" wr~t,
H(, I'Itntl'd th...t thl' propo50d UtlO 18 (or
tho. FOO'!' mnlntrnnnco facility, fld11nq thnt stnf( r~commondG npproval liS
tho Bit,. Is pr '~cntly d"fll.,n,'t,.cI Tn!1tltutloll.,l whIch docs not permit
tho rxll'ltln'1 u:'\os on the nltr.
lie ntlltcrt thl1t tt\l. prop,.r ð"nlqnatlon
woulrl ho Inrtu:Jtrlal.
p" not,.c1 th;lt !;tnff "l!1o rrrommrnd!l IIpprovlll nrl
It woulc1 ho compðtlbl,. with tho Hurroundlnq property with adrqu4te
buffrrlnq "n woll ðO hllvlnq ~d~qu~to ~crr5" to O~VIÐ ~ou1rv~rrl which
will I1CCOmMorl't~ ðny rropoøerl u~~ of tho 51t~,
\I!! ,,;¡ Id thnt th~ CCP^
ot..,toc1 thllt th(~ prorwrty wOllI<1 not hI" comp.,tlblc not compllmf'ntl\ry to
thr surroundlnq /HOð, .,<1dlnIJ th"t f'lqht pf'oplo flpok" n<1l1lnDt thl!
roqtH~"t ,
He rf'portød that h~ rl'cf'lvl'd ~ lnttf'r In oppoSition from
u. S. Ilomt'!'! !Inri from f'1r. Thoml!Ð /o';¡loI1I"Y, r("pr~"..ntln" Klnq!l L~kQ, He
concludert hy ~t~ttnq lhat thr CCP^ recommf'n~" l1..n1111 "nd ~t...ff
rccomm"n<1n IIpprov..'I,
Mr, nonlllc1 Ro"Ißt.,r, r~prc:;f'ntlnq 1"01', nt"tcr! thl\t In 1~r.( the OOT
wnø ~uthorl:>:NI to purch"!!f' 5111<1 prop,.rty for" conotrllctlon ftnrl
~...Inten"nce facility, nddlnQ thnt alncn thnl tlmo the ~rl"n hða boen
rnge 01
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Octo~"'r ']", I'HI?
expnndorl to bctt~r fncllit~to the ~rol\.
~c ßtl\tod thtlt tro~S hove been
pl~ntod and n fonco inat"11rrt In ord~r to h""utify"thn nrr~,
110 IItlltfld
that In ordor to bettor orrvo the public, the DOT norrln to rem~1n nt
the prrsont nltr. lie conclurtert hy ~tntlng th"t th" OOT does not h~ve
therovenuo to move _old site.
Thr rol1~wlnq proplr npokn in oppoaltion to th~ proposod chnnqe
citing non-conforming "trllcturon In n rC!lidrnti"1 111"11/\, 1t'opo'H!1i~lnq
Invont!1\~nt" .,nc' ho~t>!lltr!:, I"flt"h1ir¡h,.,"nt of " -1unk y"rrt-, ¡tick of
Ilmlt"tlon!l on induotrl1l1 7.oninq, non-co!1\p~tihlllty with the,
øurroun, lnq I\r~lI, nn,1 rt>f1rrts IIqnlnftt the pol Icy, <1ol\ln, and
objectlv"S or tho Comprrhrn!llve PI"nl
~ichnol Crnno, rrprrnrntlnq KiMq!! L~kc, Ltrt,
Tom ~n]onry, reprrf'rntlnq Ylnqn I~k~ Hom"own~rß Aßßocl"tlon
nlch.,rrt r:IHM,'Ik,'r, !"",,' oprr
Rill tli.,.,~. property o\.'n"r of Ylnqr. I.I'I~~ South
"1", tJr"kl' , rnprr",-.n' I"" ',',.,ptcn C"ondol"\lnllll'\ "o;o;ocll\tlon
Wo"tt,," ^ftsnrd, rl'prl',,"ntlnq Klnq!l L~kr
~r. Ih''1I!1tIH øtntl'c\ th"t tht> rl'"o]utlon which Wllr. PIISIH'" in 19t;q
by thr County COMmlo!llon ntl\tr!l thl\t the ~t/lt" nOlld rrpnrtmont could
con!ltrucl n building for the offlc~ of hoth ronstructlon nnd
mDlnten~nco cnqlneorln~ nnd cou1rl ~onflt.ruct 1\ mn1ntcnnnc~ y"rd whorn
,
...c¡ulf'r.'~nt IInd I'IIlItorlnl!l wnre to hI' IItor~d, If nr.cr.nn"ry, "nd ll1nd woulð
be provided for this purpo"I',
Tape .2
Commissioner Wenzel l'IIoved, !lncondnd by Commlnnionor Arown and
carried ~nonlmou.ly, thllt tho public hellrlng be closcd.
Co__lsølonor Wenzel moved, ....conded by Comml..1onør ~rU8a and
carr~od unanimously, thnt tho Ordlnnnco ft. numberod IInd entltl.d below
bo adopted and entored Into Ordlnllnce Rook \~I
MQ~ 012. r~Gí125
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~OOK 07Z PÞ.r.t: 126
(1ç t. 0 tHo r 7 r.', 1!1 117
onOIN~NCF. NO, ß2-95
,.N OR['IIN~NCE IIMENDTNG ORDINIINCr. 7')-1::», THr. COMPREJlF.tI<:JVE PL.a,N
rOR COT.LH:n COUNTY,I'WnT01I, OV r-r1F:NTHNC: TIIF: wom< ~TUDY M\£^
M^P '" FROM INBTTTIJTr(1tlfoL Tn INOl!!~TRT^L ON THE rOLLOWINC
Dr.~crTnEO pnOPERTY, 11 PORTION or r.r.CTtON 7, TOWNRHIP ~o
SOUTH, n"NGr. 7/\ FoAST, Monr. PllnTYClILAnLY Df:5CRTߣD HEREIN, MID
PROVTOYNG AN r.FFECTYVr. DIITE.
Item 'II
PP.TYTYON R-RI-I<'C, NI\PT.fS fT'J^,-ICT"L f,fnVYcr.~; - wrTltrJRIIWN
Commløßlon~r Wonzn1 mov~~, 8ncon~~~ hy CommlRoloner PIstor and
cnrrlod un~nIMounly, thnt p~tltlon R-B1-l~C, N~plcB Flnnnelðl Sorvlce.,
be wlthdrnwn ðS rnqu.sto~ by the pfttltloner.
Item 17
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ORDTNIINCr. Ri'-,)r, RT. PETYTTON 70-R'-I~C, con"L RTor.r. COLLTr.n PROPr.RTTE8
IIMY.NDTNG PfLICIIN H!lY PUD BY PIIQVTr>TNG " Dr.ftNTTTON t'On RF.CnF./lTIONI\L
C LUO - 11 D(WT f 0
Loqnl lIodcn hnvlr." h,,"n puh]l:1hr'r1 In th" tI~rl~s flnlly Nev" on
Octobflr 7, l<'1n7, "'1 ovld"nc!'rI hy IIfflr1"vlt n( ruh11cðtlon filed wlp.h
th~ Clork, pUhlle hnnrln~ w~n op~nrrl to con"Ir1~r rrtltlon 10-P7-l1C,
fllod hy Cornl Olrl'}o-t:ol1Irr proprrtlrr. r,·quf'l1tln., ...n /lmf'nrllT'flnt of
Pollelln n"y rllo hy provl(lInq ... ~f'flnltlon fo~ rccf(,...tlon...l club to
"llow 1>111(' cl\lb~...~ II pprr1ltt.r·( I/!;(' In thO' ,onr;('rv,,rlon IIr"/I,
rlnnn rmrlf'~rnt~tlon nlrrrtor L~yn.. nt<'lt"r! thnt thl~ r('quest 1ft to
cl.HI(y t.h'· r.'II,.,n ",y rUT', ",'r1ln'1 th"t thl' p,·]Ir<'ln ""y PtJf'lstlltfll'l
th/lt 411 dnflnltlonl'l ohnll hI' ~~ rontnln,,( In thl' County 70nln'}
Ordln/lnco, ~h& rrportrd th...t nlrcn thr 70n!nq Or~lnllnrr do.." not hnve
/I doflnltlon tor 11 rÐcr,,~tlnnnl cluh, th~ p~tltlonrr In r~q\l~stlnq to
, I n c I u cI U 1\" I ( ., " fin I t Ion w I l h j" t h (' I I I'll [) , m, O' not.' d t h ~ t t h.. II ( III t I nq
PUD III low!! tor othf'r ,activities (or r~rro"'tlon, Sill' øl\lc1 th/lt In ord.r
to rt'm()vr ,,11 lII'hlr ultlrn, th,' r"tltlon'-r prop,,!;('" to c!,'rlfy tho
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lanqulIga to Inclu~e rocreatlonal cluh as a permitted uoad in thp
con.ervatlon area. ~he conclu~ed by statlnq that the C^pC unanimously
rocommondod approval ao well ftS Stnff.
Commissioner plator moved, secondeð by Commis.loner Wenzel and
carried unanimouwly, that the public hoarlnq be closed.
Commlseloner,pletor moved, seconded by Commissionor'Kruse and'
carried unanimously, that the Ordl~ðnce as numbered and entitled below
be adopted and entered In Ordlnan~e ~ook J~r
ORDt"ANCE 92-96
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AN O}CDIN^NCE ^MENDING 77-1 R, THE rELICA" Ð^Y PLM'INED UNIT
DEVELOrMEtlT, TO PflOVlf'\E THE DEFINI'I'TON or A RECRr.^TTON^L CLUB
UNDER SECTION TI, TO INCLUDE flEcnr.^TIONAL CLUBS AS A
PRtNCTr^L IIf,E REOUIRTNCi stTr. PL^,~ APPROVAL UNDER SECTION X1.,
AND TO PROVIDE ^N EFfECTIVE DATE.
Item 1ft
ClRDIN^NCE 82-97 RE PETITION R-82-29C, TilE RETJ1EAT, AMENDINC RETREAT PUD
TO ALLOW rOR HP.I\LTH CARE FI\CILTT'f - AOOPTED
Legal notice having heen publløhed In tho Naples Dally NewS on
September 24, 19~', as evidenced by Affidavit of publication filed with
the Clerk, public h~arlnq was oponed to consldor retltion n-B2-29C,
filod by Sergio ~onto. for the Retrftat, roqunatinq an amendment of the
Rotreat PUD to allow II ht'nlth Cllrft fncillty' I'n'the 'NW quftdrant of tho
Retreat property locatod across from ~ay For~st on Vanderbilt D~lvo.
plans I"pl~mt'nt^tìon Dlroctor Layne stntcd that this roquõet I. to
allow ^ hoalth care facility within Tract -ë- only, addlnq that the
purpooe i. for the prlvatn, non-commnrclal ~se of tho reftidenta of that
trftct only. She noted thllt the propo..d u.e will not Incr.... the
approved 74n dwolllng unit. or th. ~wtfttlnq IftYQut of the Retreat. She
concludod by .t~tln9 that the C^PC recommends denlftl of the petition
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paqe .,
MOK 072. PAC£127
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~OOK on fACE 128
October ,-r,~ 1982
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and Staff recommendd approvAl.
~r. ~~rql0 ~ontes of Hole, ~ontÐB ~ ~s80clntÐe, rnpresentlng the
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potl tionor, 'statod thllt thf"to I. no change In the lIIyout and ho would
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be hn~py to answcr /lny qUÐ8tlons th~ POllrd may hllvo.
Mr. Bon lido, ,'r., reprosentlng tho nntre:'lt, prCt80nted a l.tter to
tho ßonrd stAting that the henlth cnrf" fllcillty will not be tax-nxompt.
He stated that ho 11'1 ~ßklnq thnt the lanquaqo be changed to allow u...
for multl-fA~lly dwollinqsl racr~lItlonll1 facilities, auxiliary us..
Including II private non-commorcilll, non-profit 20-bed henlth care
facility to be und~ by,t~~ raaldonts of tho 2~~ units to be built on
Tract -C- onlYt II private club restnurnnt to bø usod by the residents
of Tract -C- and their gUd~tØ on]Yl nn~ thnt nnlther of these
facilities mny be opan.to the public or residents of Tract -A- or -B.-
Commissioner Won%el movod, seconded by Commissioner Brown and
carried unanlmouøly, that the public hearing be closed.
C~mml881onor Wonzel movod, soconded by Commissioner Brown and
carried unanimously, that the Ordlnanco as numbercd and entitled bolow
bo adoptod and ontered into Ordinanco Book 161
OROIN^NCE 82-97
AN ORDINANCE AMENDING OROIN^NCE "'-2 THE COMPR~RENRYVE ZONING
RF.CULflTIONS FOR TilE IINYNConrnRATr.O AREA OP COLLyr.n COUNTY,
FLORID^ OY flMr.~ryINr. THE tONING ^TLA~ MAP NUMOr.R 4A-25-2 BY
CHANGING THE 7.0NINC CLflr.r.IFIC^TJON OF THE HERF.IN Or.~CRI8EO
R£^L PROPERTY FROM -I'UD- TO -t'LJf'- t'LANNEO UNIT DF.VF:LOPMENT
FOR TlfE R!TREflT, LOC~TF.D 11' f'ltLF. NORTI1 OF WIGCJNR PASS ROAD
BETWr.!N C-90l & US-41, AND PROVIDING AN !FF£CTIV! DATF..
Uflll 19
ORD(N~NCr. "'-9A RP: PF.TITTON 20-"'-lOC, PARIC f!nORE, AMENOINC PARK SnORE'
PUD ORDIN^NCE CONcr.nNINr. LnCflTJON OF MflRJNF: PUF.L FACILITIES - AOOPTr.D .
.
LC'901 notice h"vln~ hnnn I)ublhhcd In thn N"plcft Onl1y NewS on
paqo It..
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'." OCtober 7, 1~1I2, .u evidflncod by IIfttdnvtt or Publlcfttlon rUed 'with
tho Clerk, puhlic hearlnq w"s opcned to con.ldftr rßtltlon'1.0-ft2-10C,
fllod by Wlll1ftm'Vlncs for P3rk Shore requftstinq a~ amflndMont to tho
Park r.hnro pun concorninq thfl locntion ot merino fuel f"cllltlc..
plonn Implomentatlon Director Layne st~ted that this request I. to
,reloCllte mftrlnfl funl f~cllitlcs from Block l~ to Block 17~ addlnq thftt
the PUD shown this block as a commp.rclal use which Include. mnrlne fuel
facilitlas. She rcport~d thnt nppllcntlona h"ve be~n suhmltted to tho
Corps and Or.R and have been npprovnd. She stated that tho C~PC
rccommended npprovðl of thin petition. ~he concluded by statlnq that
ølnce the orlqlnnl PUD WaD orproved allowing tho uøe within the.e
p1nttod blocl{s, "taff rr.com~~nd~ apprnvnl since tho petition 1ft
limiting tho facility to ono spoclflc nron.
Commi..lonor Wenzel moved, seconded by Commissioner ~rus. and
cðr~led unanimously, that the public hearing be clos.d.
Commi..loner ~ruae moved, .econded by Comml.sloner Wonzel and
carried unanimously, that the Ordinance ft. numbered and entitled below
be adopted and entered Into Ordinance Book 161
onDINMICE 82-90 .'.
"
, .
AN ORO!N~NCE ~~r.NDINC ORDIN~NCE
DEVELOi'Mr.NT I)OCUMENT FOR PI\RI< SHORE
FUr.L FACILITIES ~N aLOCK 17 ONLY,
EFFECTIVE O~TEI .
78-29, TRP; PLANNr.O UNIT
UNITS 2 , 5 BY ALLOWINO
l.IW· BY PROVIDING FOR AN
Item U 0
ORDINI\NCE 112-99 CnEATJNC BOC~ CIEa~ VILL~C! STREET LICHTING MSTU -
~DOPTED
Loqal notice h~vlnq bp&n pr&vlou.ly puhlløhed in tho Naple. ~Ily
News on Septembor 2~, 19R2, "s ovldenc~~ hy Affidavit of publication
.
Paqe 9
aOOK 072 PAct'12S
~-------------------~----------~~--~-~
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~GG~ 012 rACE 130
,
9~to~ðr ,"r., 19n2
(',
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.,
filed with tho Clnrk, public hoarlng W~B contlnuod from October 12,
1982, to con.ldor ^ petition fll~d hy tho developers of ßoca Cløq^
,
VIllftqo to croato Boca Clnqa Vl11øqe r.treet LI9htin9 ~STU.
Commissioner Wen%el ~ovðd, seconded by Commissioner pI.tor and
carried unanimously, that the public hearln9 be closed.
Commis.ioner Wenzel moved, soconded by Commissioner pIstor snd
carried unanimously, th~t.the Ordlnanco an numborod and entitled below
be adopted and enterod into Ordinance Rook l~a
OnDIN^,,~CE 82-99
AN ORDINANCE'CRF.A~INq THE BOC~ CIF.G^ VIL~CE STREET LICHTING
MUtIJCIPI\L SE/lVICE TAXtNC UNIT, PROVIDING THE eOUNDMUES or
TilE UNIT, DESICm^TING TilE COVERNINC BODY OF TnE UNIT,
^UTIIORIZ ItJC ^ TI\X r.F.VY M rJlOVIDED BY L^W, PROVIDING FOR
CONSTRUCTION ~ND ^N EFFECTIVE PATE.
,-
Item .11
ORDINANCE 82-100 CRE^TINC WORLD TENNIS Cr.NTER STREET LIcnTING MSTU -
^DOPTED
, t.~
\,
Legal notlco having bean prevlounly published in the N^ploø D~lly
News on Soptember 23, 19C2, as evlden~ed by Affidavit of rubllcatlon
filed with tho Clerk, public henrlnq wns continued from October 12,
1982, to consic'lor a pntltion fl1f'd by the developørs of World Tonnls ..
Center to croðta World Tennis C~ntor r.trert L1qht1nq ~RTU.
Commissioner Wenzel moved, seconded by Comml..loner PIstor ønð
carried un~nlmously, thllt the public hearing be closed.
Commissioner Wenzel moved, secondod by Commissioner PIstor and
carried unanlmou.ly, that the Ordinance aa numb. red and entitled below'
b. adoptod and entered Into Ordinance nook l~'
. .
ORDIN~NCE 1'2-100
.a.N ORDIN^NCE CREhTING TnE WORLD TENNIS CRN'!'!n STREET LTCßTrNO
HUNICIP^L Sr;R'lICE T^XING UNIT, PROVIDING THE BOUNDARIES or :< :.;.{
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THI UNIT, DESICNftTINC THE COVERNJNO RODY OF Tn! UN,IT,
AUTHORIUNC 'ft 'I"" X LI':VY AS PROVID!:D BY LAW, PROVIDING pon
CONSTRUCTION AND ^N EFFECTIVE D^T~.
StOll 112
ORDINANCE 82-101 CRE~TINO CArE COD EST~TES STREET LICHTING MSTU -
ADOPTED
Legel notice hAving boen previously published In thn Napl.. Dally
Nows on Septemhor 23, 1982, ftS evidenccd by Affldav:t of Publlclltlon
fllod with the Clork, public hftftrlng w~. contlnupd from October 12,
1981., to consider II petition filed by tho dev~lopers of Cape Cod
Estate. to crcoto Cnpo Cod r.atnto8 Strcet LI~htlnq ~STU.
Commlsslonor Wonzel moved, .econdod by Commlssto~er PIstor and
carried unanimously, that tho public hearing be closed.
Commissioner Wonzol mo~.d, seconded by Commis.loner pistor end
carried unanimously, that tho Ordinance a. numbered and entitled below
be adopted end entored Into Ordinance Book l~1
ORDIN^NCt; 82-101
AN ORDINMoICE CRF.^TING TII! C~PE COD !ST^Tr.S STREr.T LJCHTINO
MUNICIP.-.L SERVICE T^XING UNIT, pnOVIDING THE ßOUNOARIr.S OP
THE UNIT, DESIr.N~TING THE COVERNING BODY or Tn! - UNIT,
^UTHORIZINC ^ T^X LEVY AS PROVIDED BY LAW, PROVIDING rOR
CONSTRUCTION ~ND AN EFFECTIVE DATE.
Itell 11 J
, ' .
"
, .
ORDINANCE ~2-l02 ^MENDING ORDINANCE Al-75 TO PROVrDE POR TflE
CERTIFIC.-.TION OP OPER~TORS OP NON-EMERCENCY Mr.DIC~L TRANSPORTATION
SERVICES - ^DOPTED
Loqal notlc~ h~vlnq beon published in the Naplos Datly New. on
Octobor 7, 19"', 88 r.vldenceð hy ~ffldavlt of Puhllcatlon fllod with
the Clerk, public hearing was opened to consldor an ordtnancft amending
Soctlons 1, 2 and ~, uf Ordln~nco A'-7~ to provtð~ for the
cartS f lcat Ion of oporators of non-"lIIftrqC'n~y mftdical transportlltion'
&O~K 07t. rAcE131
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BOOK 012 'Ac£1~~~'
, ." O<:tobtt' ''', 19(1'
sorvlct'R.
County ^ttornt'Y ~nunðors øtnted thnt this ordlnanco Is tho same
ordlnanco lhat was raaR~d prevloùsl~ as an emerqency ordln~ncG, fOrd~
82-92) ftddlng thnt hn wanted to bo surn th~t there WAS no dlfflcultle.
with that ordlnnnce.
Commissioner Wnnzø) moved, seconded by Commissioner Brown and
carried unanimously, that the pu~llc henrlng bø closod.
Commissioner Wonzol.moved, seconded by Commlsslon.r Plstor and
ca~rled unanlmous~y, that the Ordlnftnco as numbored and entitled below
..
be adopted and entered Into Ordinance ßook l~r
ORDIN1\NCE 82-102
1 ':~.
"'1'
AN ORÐJN~NCE 1\~F.NOINC SECTIONS 1, 2 ^ND
TO PROVIDE fOR TnE CrnTIFIChTION
NON-F.MERCFNCY MrDIC^L Tn^N~PORT1\TION
DEFINITIONS 1\ND r.rF£CTIVE D^TE.
5, OP ORDINANCE 81-73
OF OPER^TOnS or
SERVICES, PROVTDING
Item 114
RF.SOLUTION A2-172 V^C^TING DR^tN1\Ge EASEMENTS ON LOTS 9 THROUCH 13,
BLOC~ 19, LELY TnOrIC^L EST^TES, UNIT 2 - ADOPTED. rIVE FOOT DRAINAGE
EASE~r.NTS - 1\CC£PT£D
Logal notice having been puÞllGhod In the NAples Dally News on
October 10, 198', IInd Octobf'r 17, lq~" I'IfI evidenced by Jl.fflc1nvlt of
Publication fllnd with th~ Clerk, public hf'arlnq waR opened to consider
ð potltlon filed by Tr~plclll Corden Dcv~lopers, Jnc./Lely Tropical
Estates to vðcnteeðsoments on Lots 9 throu?h 11, Block '19, ~ly
Tropical Estatos, Unit' and to accept ~ddltlonal flvp. foot drnlnaqe
.easements.
Public ~orks ~dmlnlotrntor Hnrtmnn Rtntod that this prtltlon Is to
vftcate cortaln ~r"lnn90 oasement" In the plat~oi Lftly Tropical
Estatos, Unit " IInd. to lIr.C'OPt "dcHtlonnl flvt! toot c1r"ln"". .a.~I\I"nt. ,';l;"~
;~~~;;'
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"",to or 't ' <' , "'.' ,/.)¡,
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along the .Ide of each end of thð propftrty In order for tho Pðtltione,~~~~~r~
. :\:""1'('
to build. bul1dlnq Oyor aevoral of tht' ,loU I" thllt plat'. :';/;,1.:
:.' .~
Commi.øloner Wenzel m~Yed, secondod by Commissioner ~ru,. and
carried unanlmou.ly, that tho public hearin9 be alo.ed.
'Commle.loner Wenzel moy.d; .ðconded by Commissioner ~ruse and
. carried unanimously, that Re.olutlon 82-172 yft~atln9 dralnaq. easement.
on Lot. 9 thro~qh 13, Block 19, Lely Tropical Estate" Unit ~, be
. '
adopted and that the additional flve,foot dralna9. easements b.
accepted and the Chairman authorized to e.ecute and the Clerk to attest
and record lIame.
. . ..
" ,
,/
&OOK 0'12 PACE 133
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~oo~ 01% '~tE iS8
Octobðr ,~, l~A2
nom 11~
RESOLUTION ~2-173 V^C~TtNO DRAIN~G! ^ND UTILITY !~9EMENTB LOC~TID 1M "
COLLtr.R COUNTY PMOllCTtON p~n ( rUM;!: 1^ - M)OPTF.n
Legal notice h~vlnq b~en rubll~hod In thr. Naples nnlly NawS on
Octoher 10, 1992, and october 17, 19P2, 88 evtd~ncftd hy Affldftvlt of
Publlcfttinn filed t.tth tho C1~rk, puhllc hr.llri~q waS opened to consider
a petition filed by tndustrinl Properties of Naples corporation to
vocatD drnlnaq~ nnd utility ~~ft~m~nts 10catftd In ~olller County
/
production Park, Phnoe 1~.
public work.,Ad1'llntotrator lo1rt!!!!!n IItðtt'd th~t this requ...t 18 to
., . .
vacate ~rnlnnqe and utility ollsrmftnts located in Collier County
production pnrk, rha1t' l^, In order for tho potltloner to build ft
building over sevor~l loto.
Commissioner Wenzel moved, soconded by Commlssion~r ~ru.e and
carried unnnlmously, that tho public hearing be closed.
Com~lssioner Wenzel moved, seconded by Commissioner ~ruse anð
carried unanimouslY, that Resolution 82-173 vacating drainage and
I
utility easements located along tho north side of Lot 9, South 81de of
\
Lot 9, and the north side of Lot 8 less the wastarly 1~ foet ~nd the
easterly. 20 feet of said easementa In Collier County production Park,
phase lA, bo adopted and tho Chairman bo authorized to execute .nd the
Clerk to attest ftnd record sarno.
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&OOK 012 rACE1S8 October 2r.; 1992 "{~::it,.
~~.!i\-~l
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',. ~'; ..
lUll 118
¡
O~DIN^NCE 8'~103 CRE^TING L^~r.wOOD UNITßl . 2 STREET LIcnTtNG
MUNICIP~L sr.nvtCE T^~INr.'UNIT - ^~OPTr.D
~;
..
-
Leqftl notlcp. hnving benn publlDhed In the Naples Daily NftWS on'
October 7, 19A1., as r.vidonced hy ~ffldnvit of publlcntin filod with the
Clnrk, public hearlnq was opened to conft'd~r tho crention of the
[.akowood Unltø 1 , ? stroot lIqhttM l'IuntcSpøl Sorvlca To~in9 unit.
public \-Iorks MminløtrlltcH IInrtmnn stlltod that thts Is a
r.commen~atlon that n ~u"Icip81 Gnrvlco Tn~lng Unit for street llqht1ry9
be p.stabllRh~d for LnknwQOd Units 1 and 2.
, ~
Mr. J~ck Wennflr of '3¡::OS (\ocn C1egn Drive stated that ho "/JS in
. I
fDvor of tho ~unlclrnl r.~rvlc~ Tn~lng Unit for the stroot lightinq.
Tope '3
~r. ~oger Turnar, preol~~nt of Condo t, øtøtod that as lonq as the
aesthotics of the aren rcmnln honutlfUl, he i. In favor of the
l1qhtlnq, nddlnl) thnt hø would llko to sp.~ the ontire ]05 acr..
Included lnotead of Dpot l1qhtlnq.
Chlllrmnn Wlm~r øtntnd that this action this date Is to set up tho
district \eqDl1y, nddlnq thnt there lø øtill ttmo to adjust the
llqhtlnq, ellmlnnte s~mn, chnnqc llqhtD, or e~pftnd tho aroa to be
compntlblë with the root of the ørnn.
Commissioner wenzel moved, seconded by Comml.sloner Pi.~or and
carried unanimously, that the public hoarln9 be clo.ed.
Commissioner wonzel moved, .econded hy Co~~lsstoner ~rU.e and
carried unllnlmously, thst the Ord1nonco as numbered and entitleð below
bo adopted and enteTed Into Ordinance Book 161
....
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ORDINMICE fl2-10:'
I'M OROINl\NCE CREI\TINC Tn! t,1\1CEwnon UNIT£' , 1 , '2 STßlY.T
LICIITINO MUtfICIr1\L SERVICF. TI\XING UNIT, PROVIDING TilE
BOUNDA" U:S OF TilE UN IT, DF.!HCN^TIf'IO TnE COVF.RNJNG hODY or Tit'"
UtnT, AUTIIORI7.ING" T^X LEVY ^S PROVIDED BY LAW, PROVIDUIG
fOR CONSTRUCTION "ND ^N tFFECTIVE DATE.
I,U. t1?
'ORDINANCE 82-104 ^Mr.NOING COLLIER COUNTY ^NIM^t CONTROL OROINANCE 78-16
_ ADOPTr.D. STAFP' DIRECTED TO CHr.CI< ON Fr.r. SCHr.OUL£ AND PROPOSED
TR^NSF'ER OF S 70 000 FROM 'I'I1P.: Nr.\lTERtNC I'ROC':RAM
Loqft! notlco hnvlnq b~ðn puhIlshod In tho Nðplos Dði1y News on
Octobar 7, IQn2, ns cvld"nccd hy ^ffldnvlt of Publlcðtion filed with
thr Clork, public hoarlng wns opnned to consider amenð~ng Col11or
County ^nim~l Control Ordlnftnco 7fl-l~.
Public Sðfety 1\dMlnlstrator Dorrlll øtllt.ed that this ord1n~nce 1.
e housecleaning proc.SR plus ellmlnntlng th. prrvloUG1Y processed
neutering proqram for thn st~rillzðtion of animals. lie stated that
this proposed ordinance refines the authority ftnd power. and
jurisdiction of tho "nlmal Control Director, addlnq thðt th1s proposed
ordinance ~111 onact stðtr laws that ðl1 nnlmals ðdopted through
shelters be sterilized prior to being transmitted to new owners. He
.tated that there noeds to ho definitions deftor.d end fee. revised
I.
which havo not been revioed for over 5-1/2 y~ars, in otder to make tho
entire animal control operation more flsclllly accountl'lblo. lie .roportod
that the non ad-vn10rr.m support that haø q~n~ Into the enlmal control
operation hilS almost doublert, nddlnq thnt one-third of the operation'l.
antlcipnted to bn supportod as a result of fees. flo st"ted Lhe... tho
Board ecqulr~d the flrot animal control shftlter thl. past sprlnq which
took 6320,000 to acquire and bring u~to a qood condltlon~ addtnq thftt
he I. rcqur.stlng thllt tho money on doposlt lrt the formor noutorlng
&OOK
Q'12. PAdS9
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It;:'···
~ ~'i'".~i~'~ .',1
Pe<]G 16
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&OO~ 012 fACE MO
Octoher 1~1 19~'
proqram bo transmittod back'to thofgnnoral 'un~ to rnlmburøo some of
the Initinl cost of the pro1oct an~ to rrcoqnt". the condition that the
9on.ral fun~. will bo In ~hlB ynnr.
County ~~naqcr Norman ototeð t~~t this dp.clsion rcqardinq tho
neutorlnq proqram took placo or.veral month" nqo when the County decided
to undrrtnko their own nholt~r operation.
Dr. Robert Dl1bone, Veterinarian, stated that he would like to .e.
,
tho pr~posad ordlnnnco tllblr.r1 or,ðnl"ynd. III), Rutcd that the collier
County Vt'tor1nar1an fioc1ety has offorr.d and would ðpprechte an
opporlunlty In ho~plnq to r1r.DI~n thr. propos.1i ordinance. He stated
., , .
that tht're lire sevorlll nrooa of concern reqardlng tho Increase in the
llcrnso (enB of ~nlmnl8, multlrl~ llc~nBc f"08, t20,OOO nP.uterlnq
program fund, conflnament nnd quarantlno lit the anlm"l control center
for cll~Icol OhDcrvntlon, nod eRt~b11nhment of feos.
Nancy ^ddlas, repreorntlng Voluntn~r ~ervlcps for Animals, stated
that shn f~ola thllt thO propoG~~ Incrense of the animnl llconse feea la
too hlqh and will act al a dotorrent to llconRlng the ftnlmA1S and moro
ownerß will run the risk of holnq flnn~ and not huy licenses at all.
$ho stated that øhe ohjectB to the ~'O,OOO for the noutcrlnq to be
trllnsml~tQd to the g~nrrlll fund, nddlnq thnt It should be released for
øpoclflc une in tho neutering and ~pnylnq proqram now. Sho concludOd
by stfttln~ thnt her mðln qoftl IG tll~ ndoptton of animAls.
Commissioner ßrown qU~ßtlonpcl If this could be delnyod and brouqht
back to the ponrd lftter, t.o which ~r. Oorrlll stated that he ~~uld
prefor that It not bo del^yed aft it haft boon revised numnrous times.
Commissioner wonzel moved, ..conded by com~l.sionor ~ru.. and
carried unanl~oualy, that tho public hearing bo closed.
'''9- 1'l .
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Mr. Dorrlll øtnteð that he would he willinq to meet with the
Veterinarian Jl.sftoclatlon and the volunteor aR8ocl~:lon nnd p08sibly øot
up " 8eparato prot¡ram Cor rebAtcD nnd ntort U,utlon, adcHn«] that he"
would like to see tho'proposod ordln~nc~ ftdoptod ~hls data.
Commisslondr XrUBO and Commløslonor Prown o~pre88ed their concerns
thAt thera ðr~ cort.aln IIreas that nand to be addressed furthor.
Chairman dl,oocted Btaff to work with the Veterinarian AS.ochtlon
in rogards to separat8 program. for robatns and storlllzatlon.
Commls.loner wenzel moved, Sftconded by Commissioner ~ruse and
carried unanimously, that tho Ordlnanco as numberod and entitled below
be adopted and entored Into Ordlnftnco Book 16 and that Staff be
directed to chock on the tra~sfar of the $20,000 Into the general fund,
a180, the fee schedules
ORDINANCE 82-10.
^N ORDINANCE AMENOING COLLIr.R COUNTY ORDIN^NCE 78-1~,
PROVIDING F('IR DEFINITIONR, LICP.NSItlC nr.OUInF.MENTG AND REVISED
FEES, R~BIES CONTROL, ^,HM7IL CONTROL ^UTHORITY,ADOP' 'ION,
REDt:MPTION ^ND EUTIt^NIZ^TION 0(1' Jl.NIf"^LS AND FEES RELATED
THERETOs PROHIBITION OF ANIM^LS RUNNING AT LARCE,
COMPL^INTS, KENNELS, PET SHOP~, STABLE AND RODr.O PERMITS,
MA INTEN^NCE OF PET SHOPS, KENNEUi, STADL~:S, C^RE 01" ANIM^LS
AND INSPECTIONS, INHUMANE TREATMENT OF ^NIM^LS, F.NFORCr.MENT,
REPE^L OF PREVIOUS ORDIN^NCES, PENA~TIES AND PROVIDINC AN
EPF£C'I'lVE DATE. ' . ~
, .
....R.ceS81 10.20 A.M. - Reconvened 10.35 A.M.····
,/
Item 118
RECOMMENO^TION TH^T TilE COUNTY NOT PROC!r.O.WrTR THE NEXT SIX MONTH
REVIEW PERIOD FOR AMP.NDMENTS TO TilE FUTUIU: L^ND US! ELEMENT OF THE
EXISTINC COMPREHENSIVP. PL^N - ~PPROVED
Community Oovelopmont ~dmlni8trator vlrta stated that this reque.t
Is from St^ff ^nd the Coll1or Cou~ty planning ~gency to not have the .
formal six month revlow process ~t thtØ time for the Comprehensive
~OOK 072 fACt 141
"9. )8'
"
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.
~OOK 012 ,,,et-i42
Octoher 21:, 19A2
" ,-
Plan, adding that he Is ftt the point of bÐ~lnnin? the public hearing'
, '
proceoø on ft new comprnhons\ve plan ns a rnøult of tho dlr~ctlon of the
Poard In May 1979. ~o stated at that time it was dotermlned that the
plan bo u~atðd within two y~nrs lInd It Is noor conclusion. He stated
that ho Is not talkinq ab~ut a moratorium on rr.quest but rather that
tho rnquast bo mado as " pnr~ of ~~vclopm~nt procesB of tho plan
itself. Ho stðtnd that specific ðmendments would not be brought forth,
but would ho Incorporate~ ao port of tho rnvlcw and the finalization of
the pl"n.
~
Commissioner Wenzol'moved, .econded by Commissioner pIstor and
carried unanlmouoly, that the County not proceed with the next six
month review period for amendments to tho Future Land Use Elemont of
the existing Comprehensive plan.
. I
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Itom 119
RE'COI'IMENDATION Fon "'^RCO SnORES TO ^LLOW CONßTRUCTION or ADDITION1.L
l~no DWF.LLIN~ UNITfi - ^PPROVED WITH ~TIPUL^TIONS
Plnno Implemantatlon otrnctor Layn~ statod that thla a
recomm~ndatlon of npproval for Marco Shor~s to allow construction of an
.dd~tionðl I~Rn dwelling units, nddlnq that at the timo that ~arco
Shoros PUD. was approvod th. Poftrd limited the number of dwelling unit.
to bo conøtructnd to ~OO until cr,rtaln tr~fflc Improvnments were made,
She atotad that th~ traffic Improvements were slqnaqe io Ide~tlfY
Intersection of Rn-9S1 and entrance to ~nrco fihoros, ernct\on of .peed'
reduction signs, lenqthen left turn storaqe lane Into Marco Shore.,
Instal1ntion of fully operational trnfflc slqnftl, and ftny' additional
Improvements to ·r.R-951 to mitlqato adverse traffic impactD. ~h.
reported thnt th~ ~~t1tion.r Is propoolnq tho followlnq to ~itlqat.
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Impact of the addltlon"1 unltftt left turn fttornqo Innos at ~anatoo"
,
Road and Sn-~Sl which would nllow nn ðddltlonal 500 units, right turn
I.ne at 8n-951 and Clubhouse Bouløvard which would allow up to 1400
additional units, and a right turn l~n~ nt ~n-~~l and ~ðnato. "oad
which would allow tho ~ðxlmum 19AO units. Rhe noted that the ~arco
Shore rUD roqulrcs th~t the C~PC ðnd th~ ~oarð r~view the proposed
Improvemonts,'addlng that tho C^PC recommended that' the Board approve
the proposcd Improvcm.nts and that, liS tho Improvomr.nts are made, staff
may approve \./HI bulldlnq pllrmltn bllsod on the Improvflmflntn. 'She stated
tlHlt aho rnc:elvod /I ml'mn from Public Works fI<1mlnlRtrtltor IIl'Irtman
statlnq thllt ther" Rhould be "~dltlonal Improvomontø, one being that a
south bound left turn Il1ne be plðcet:! lit port-flu-Prlncc Poad and that
arterial øtreot llghtlnq throuqhout all the turn lane areas be added.
She etðtod that ahn spoke with I'1r. HIIYI.'I!I, reprosontðtlve of Del tona,
notln9 thllt he ,haa no objection.
Commissioner Rrown moved, seconðr.d by Commissioner ~ru.., that the
recommendatlor. for Marco Shoreø to construct an additional 1480
dwelling units, be approvod with tho following stlpulatlonst
.', ~ .
1. Loft turn storago lanes lit Mnnntoe Road ~nd'SR-951.
2. RI~ht turn Inno at SR-951 and Clubhouøe Boulovard.
3. Right turn lone at SR-95l and Mnnðt~. Road.
4. South bound turn lane at port-^u-Prlnce Road If po.slble,
but petitioner muftt UBe good faith efforts In trying to obtain
the necessary permltø. .
~. ^rterlal Stroet lighting throuqhout all turn lane. be added.
Mr. Jim flpthorp, Deltonn Corpor~tlon, ~tntcd that he does ob1ect
to tho 11qhtlnq and tho rort:-flu-Pr Inca JmprOVl'Ments. II. rf'ported that
the quftstlon of tho l1qhtin9 raise. tha question ftS to who will pay the
119ht bill? "0 .tAtl'd that no fAr nft Port-^u-prlncp Intersactlon, n~
I
ono hns COMe forwftrd with any trnfftc Information that would Indicate
" -r-~
0'7Q "AG Pftqe 'O';,:~,
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that ther. 11'1 a prohlem thðre, a~dt"9 th3t port-^u-princo hð8 ø vary
light traffic pattern. no stðted that S7~,OOO has be on spant on
Improvement. to RR-951 to dðt~ and ~nothor Sl~o,nOO will bo spont for
tho addltlonnl tr~rflc Improvem~nt8 In tho staff rorort. Ho rolterated
that this reprosonts a (nlr Rhnro of tho off-site cost of safety
improvements to 5"-951.
Public Works "ðm1n1!\trl'ltor I1l'1rcmnn stnted thllt port-^u-Prlnco turn
lone Willi tJstc'lbllshed frol'J n øtudy that WII" done by DOT for SR-951. fie
stated th"t "" fnr I'In the 11~htln~, th~ p~~ftloner or developer
"
. , ~
provides the light. lInd thr. County would pny tho llqht bill If DOT
procedurrs lire followeð.
Mr. Apthorp statnð that thn Port-Au-Prince Improvement hlls been
conøldored, adding r:onstructlon would hl'lvn to qo Into ~ho ditch which
has m~n~rovPG IInd requireD II permit with ntote IInd fpderlll approvlti.
He stated that if he 18 requlrnd to mnko this ImproyP.mont a condition
should bo that he will be able to obtnln tho pf'rmlt.
Upon call for the quostlon, the motion carried 4/1, (Coml'l"sioner
Wonzol opposed).
Tape '4
Itelll '20
r.ARNIVAL PER~IT 82-3 Rr. PETITION C-A2-~C, ST ELIZABETn SETON CATnOLIC
CIIURCn - ^prnOVED WITH RTrpUL"TIONS
Plans rmplem~ntfttlon 01rector ~yn~ Rtðtrd thnt this 10 A reque.t
for a cðrn1vnl pormlt for the Rt. ElizAbeth Raton Church for tho pftrt.~·
festlvnl to be loc"t~d on thp church prop~rty In Coldan ~ftt. from
NoY~mbftr II through Nov~mb~r I~, l~n2. Rhe reportod that staff 1.
recommending nprrov~1 with tho following wnlvara of stlpulntlons.
S2500 surety ,t!nnd, nnmr.ø anr1 nod"l ßecurlty numbltu of parsonll
rag..
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operating tho øct1vlties, ønd the occupðtion~l llc.nao for tho church ~.
unly. ~he statod thnt thft nmuøem~nt compnny should obtðl~ an
~ccupatlor.ftl llconna and tho Bull~lng and %onln~ Oopartmante should
Inspact tho premls~. prior to tho op~nlng of the carnival.
CommS..lon~r ~rown questioned If tho fee for thaso permits had
Increasnd and If the lImuø~m.nt compllny coulð col¡ect the fee. from the
church, to which hR was opposed.
County M3naqor Normnn stntpd th~t tho ordInance Is being revised
.0 thftt the church (s exempt, but the compnny that 10 recelvl~9 the
money In procon~~ will hay" to pay a portion of the oc~upatlonal
license. lie stated t.hllt the bonrd Is holdlnq II public hearfnq on
November 9, 19A2, on II P~opos"d ampndmcnt to the ordlnønca that will
address the Isaue to which ~r. Brown 18 referring.
Chalrmftn Wimpr Btat"d that hn ~o"s not go alonq with the waSver
regardlnq tho names and social øecurlty number. of those poreðne
"
;1, oper.atlng the a~tlvltle.. lie roported that local residents are waived,
"
but through cooperation of the Sheriff's Dppartmont, names and social
security numbors of all carnival people of outsld. op~røtlDns are to be
obtalnod.
, '. ..
, .
Plans Implomontlltion Olroctor Layne statcd th~t tho namos ~nd
~oclal socurSty numbors,could bo obtalnod from tho poople tho d~y that,
the carnival S. Inspected.
~r. ~pnCJna, roprcßontlng ~t. FI 7.abeth r.cton's Church, .tated that
he Is aaklng for tho occupational 11cenftft feó be waived.
Comml..Soner Wenzel moved, soconded by Comml..ion.r PI.tor and
carried unanimously, that Carnival Permit 82-3 r. P.titlon, C-82-3C, St.
Illz.both S.ton Cathðllc Church, tor a carnivAl from Novnmb.r 11, 1982,
~oox 072 ,Act:14.5
Pl'lcje 22'
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~.,.,.. throu9h Novombor 14, 1982, be) appr')v1d,:',Ubjoct to the 10110"'1119
~U'. '
,,'. etJpulltionl.
1.
2.
3.
,
The 82500 .ocurltr bond be wftlweð.
Tho occupational lcen.. for the church only be w~lvod.
The name. and aoclftl locurity numbor. bo obtðlneð fro. tho..
persons operating outside operation..
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&OOK 012 'At~148
October ''', 191''-
%tem .21
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CII^IRM^N MITJlORIZED TO SICN TWO AMENDMENT'; TO D.E.R. C01\ST1\I, "'J\NAOEMEN'I' '!'è,:
CONTnACT NUMRF.R CM-41i (A) (E) Rr.CAnDINO COMTAL MANACEMENT C'U\NTS -. . <;;~:
~PROVED"f
" f
,~
County Envlronmentftllst ~cnedlct stated that this Ie simply a
statuB report r.comm~nd^tJon pnrtlllnln~ to Coast^l MAnðq~m~nt Crants.
Commissioner Wenzel moved, seconded by Commi..ioner ~ru.. and
carried unanimously, that 'the Chairman be authorized to .i9n the two
amendment to D.E.R. Coas~al ~ana~ement ContrAct Number CH-46 (^) (!)
regarding Coastal Managemont grant..
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Octobor 21\, 19n2
It.. 122
Tr.MPOn~nY CERTIrrC^T! OF OCCUPANCY FOR TH~ BIA INSUR~NC! aUILDINO (TH!
COMMONS) - APrnOVf.D
Comfllunlty Oovolopmont M..,lnlatrnt,or Vlrtn st"ted that thl. 18 a
roquost for tho building Dlrcctor te lasue ft to"'Porary Certlftcate of
Occupancy the) nulldll1'1 r of tho Commonn pnndlnlJ n 'lood OðlMqO
Prevention Ordlnanro varlanco hellrlnq on Novembor 9, 1992.
Co~mlssloner Wenzel moved, fteconded by Commls.ioner ~ruse and
carried unanlmouDly, that the tomporary Cort~ficate of Occupancy bo
9unted for the 81A Insurance building pending a Flood, Damage
Prevention Ordinance hoaring on November 9, 1982.
Item 123
WMI, YMIL BROTRERS DIVIf!ION FMNCHISE I\CREEMENT EXTENSION FOR FIVE
YEARS - APPROVED
Public Wor~8 ~dmln!ßtrator H~rtmnn stðt~d that this request la for
a flv. yoar franchlso extnnalon for Yahl nrothora Division, adding that
the rocommendatlon from Stnff 18 thnt tho ext.onslon be denied.
Commlesloner Plstor stated that the rellson fOf tho extension la In
order to obt"ln a lonn for n"w oqulpm~nt, adding that without a five'
o 0 r.. ..
year extension the loans ~lll be morn ~Ifflcult to obtain.
Mr. John ~tðnlcy of V~q", ~rown, Nlchol~, ~tanloy 5 ~artln,
repreaontlnq Ynhl Brothers, stated that the franchise wa. entered Into
on June 1~, 197~, nd~lnq that the first add~ndum to the aqrcement we.
dated ^prll 1, 19AO, which allowod Yahl nro~h.rs to oarn a fair rat. of
return and tho sftcond addonrlum wes cntÐr~d Into In ^prtl, 1981, whloh
provided for a rate Increas~. H.'statod thnt tho roal Isaue on an
extonslon of this 80rt la to allow thð tro~ entorprts. systom to wor~
\
the way It should and to nllow ~ eompftny ll~. Yahl Brothors to plan. for ~
&OOK 072. rAtE 1Eil
PIICJO
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&OOK 072 PACE!æ
Octobor 2~, 1982
, I '.
tho futuro. lie statl'd that In li:lAO /Jn~ 19AI, Yahl nrothers nove'r
e~rned their fftir rato of return, aðdinq thftt it tho extension Is
I
.qrðnted they could earn a fðlr rnte of rot.urn. lie not.ed that If the
" .
franchise Is ext~nd~d, t.hø ~ounty is in no w~y hArmed ftft th,. frftnchllo
agreemnnt gives tho County sevoral provisions for tnrmlnntlon if Yahl
Arothers doos not perform.
County ~~naqnr Nor~ð~ øtnted that the prftctico of th~ Poðrd In the
past h~8 be~n not to schedulo ð dcclølon of t.hls type until After an
advortlscd public hearlnq, addlnq that ho felt thftt the Issue was
. whether to procend.wlt~ ~~ ðdv~rtløed puhllc h~arlng on the petition.
lie stated th.,t tho /lttorMY advised him thnt It m!lY b,. turned down thh
~\.... ..
,~' Its present expiration of July 9, 19R5, be approved.
~:.'
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.1t~ Item 124
,',,'1
,~ M~RCO DISPOD^L SERVICE FRANCHISE ~CR!EMENT EXTENSION rOR rIVE YEARS _
~ APPROVED
date or It m~y h~ granted.
Commløslonor Brown moved, socond~d by Commissioner Pistor and
carried 3/2, (Commissioner ~rus. and Wonzol oppo.ed) that WMI, Yahl
Brothers Division tranchlse agreement extonslon for five years boyond
'Commløslonor PIstor movod, socondod by Commissioner Brown and
carried 3/2, (Comml..ioner ~ru.e and Wenzel oppo.ed) that Marco
Dfspoaal Sorvico P'nnchhe Ac¡uement extonslon tor five ',y.ar. 'beyond'
Sta present oxplra,tlon of September 30, 19R5, be approved.
Item 125
DON eARnf:R REOUESTINC ^CCOMMOD^TTONS WI'" COMMERCI^L CONTRACT HAULERS
REG^Rr>INC RATE STRUCTURF.f'I FOR Till': U\NCFILL ON EXISTINC CONTRACTS - TO
BE wOn~ED OUT WITH STA'F AND COMMERCIAL CONTRACT HAULERS AND BROUGwr,
8AC~ TO THE acc ON NOV!Mnr.n 9, 1~A2
Don Aarbor, ro~roøent1ng "ornn, Cralq, Rchr~ck Conntructlon
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Octohor ,~, 1~n2
Company, stllt~d that he 1ft røqu~.tinq A clarlflc3tton of action tðk~n
on r.ftptembor 28, 19R2 at th~ requlftr Bce mo~tlnq, ;nd to request some
further Action In r~qAr~. to the rate structuro study for tho solid
vaste dlsporal. Ho Rttlto<1 that lit tho, r.eptcmbnr ?n, ]982, meeting the
foe.. wero estllbllahod at $fi.on a ton for commercial solid waste
dll'lpoDal, ac1dlnq that this would cost his comp.,ny lIround ~?n,ooo due to
commltt~d contracts at that tin~. Ho Btntr.c1 that In'occordanco to III
proposed resolution, h~ supplied n copy of nIl ~nntractø with An
estlmatod tonllgo of the waste that Is exp~ctød to be Incurr~d .betveen
thAt mn~tinq And tho cOMrletlon ot tho pr01~cts. Ho reported thAt at
the tlm~, the recolutlon waø proposing II grace porlod until Januftry 1"
1983, wh~rehy r.ontrll~lors thAt hAd pr01ccts und~r construction at tho
time would not be chnrqnd for w~ate c1ellvered from thoso johs. He
stated th~t he requosted at that mn~tlnq that the date be cxtnnded
until compln::lon of the project. 110 st"tnd that the action tl\kon at
th~ meeting WAn to provide for no qrace pprlod, adding that ho
requested at thllt timo thllt Start be dlr~cted to loo~ Into the
posølblllty ot read1ustlng the commcr~lnl v~st. fee with. tho Idoa that
tho contractors would still bo ablo to Iwppiy' ;in ...st.lJnat.d tonaq. of '
contrðcts under construction nnd rt'colve a rebato or exemption from the
foo for those projects; He notod that no Action has been taken In the
four we~kø slnco that ~notlnq, ^~dlnq th~t ~o was undor the Impros.lon
that ~taff was to report hnck to the r.onrd with that Information.
Chnlrman Wimer stðtod thnt hlø ImproDslon wnø thnt Rtaff WftS
dlrocted to work with tho COMmorclal ~aulers to como up with a .olutlon
or a rovlft~d rate schodule to try and o(f~r Bome r~ll.f.
Page 27
&O~K 0'12 rAcr 159
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C'C'tob.,r ?(., I ~~1
roport røgArdlnq asphalt vs. concrøto for blkopaths, adding that
asphalt construction II not .~tIDfactory for blkop~thl aD' traffle I.
requlrod on alphalt constantly to mnintaln the condition.
Chairman Wimer directed Staff to prepare ft report regarding
asphalt VI. concrete for Bike Paths and to be brought back to the BCC.
Commissioner Wenzel moved, seconded by Commlsøloner ~ruse and
carrlod unanimously, that the list of projects compr~slng the PY '82-83
Bike Path Program with Project No. ß~-83-l3 being deleted, and Project
No. BP-BJ-l5 Alternate C, and tho addition of a bike path r~nning along
Vanderbilt Drive (Wiggins Pass Road N. to Bonita Shore.), be apprpveð
.nd authorization granted for Staff to proceed with the proparatlon of
plans and specifications ~nd advertisement for same.
Item 129
EXECUTION OP PURCIIM;r:-5...U: ACREEMENT Rt SURPLUS RAILRO^D PROPERTY IN
tMMOMLr.r. FOR FUTlJRF: COURT"OURE r.XPT\NSION - "UTHORIZEO
Puhl1c Workft Administrator HMrt~an øtnted that thtl'l request ift to
approve the purchnoo of railroad property adjacont to the courthouse In
ImmokMlon,
Commlsftloner Brown ~ovod, seconded by Commissioner ~ruse and
carried 4/1, (Commissioner Wen.el opposed) ,"thit the.purcha.e Qf
.urplus Railroad property IIdjacent to tho Im~okalee Branch Courthous.
for futuro expansion be approved In the amount of $12.,5~3.00 _nd the
Chairman be authorized to execute tho Purchå.e-Salo Agroement for ..me.
M~K 0'12. fACl ifÐ
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Octobnr 2(;, 19f12
It.. 130
,~y INCREASES FOR TENURED FIREFICIITER ~O~ITIONS 0"T8E GOLD!N G~TI rtRI
DEP^RTMr.NT - ~ppnOVF.D
Public Safety ^dmlni.tr~tor Oorrill ntðt~d t~a~ this Itom Is a
recommendation to mftke a one tlmo adjustmønt for tenured firefighters
at tho Cold~n Cate Plre r.opllrtment, whtch Is In responso to
approxlm~tnly '-/1 of the work force hnlnq offered comparabl0 jobs with
other Flro Ccp~rtmonts within th~ County with " consld~rable Incroa.e.
Commissioner ~ru.. moved, seconded hy Commissioner pistor and
carried unanimously, that the pay Increases for tenured firefighter
positions of the Cold on Cat. Fire Department, be approved, a. outllnod
In the executive summary dated October 21, 1982.
Item '31
SUND^Y EVENING, OCTOnr.n ~1, lQR2, OFFICI^LLY Rr.r.OCNI7.!D ~S "ALLOWF.EN
Public Safety ^~mlnIBtrðtor Dorrl11 stated that this is an
emerqoncy Itom to ror.ognlzc the ovonlnq of r.unday, October 31, 19R2, a.'
Halloweon for trick or treatera In Collier County and to urge parent.
to be exceptionally cautious this '~llowoon for r~~son. related to
tampering with consumnble products.
. . ..
Chalrmnn Wimer otat~d that he is oncourftglnq c~tldren to only:
trick or trllat at family homøø or friond!) of ·hmlllos.
Commissioner Plstor moved, seconded by Comml0.1oner ~ru.e .nd
carried unanimously, that Sunday evening, OCtober 31, 1982, be
officially recognized aa Hallowe.n.
"
aoo~ 0'12 rACt'183
Pag.
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&OOK 072 FACt'164:
OC,tober ,1:, 19P2
,
Item '32
NO EMS GT"NDtJY CfI^nCES pon InCH S'='flOOL FOO'l'''^LL G^,,"r.:s ron TnE Atf04"tNDER
OF THE Y~~R, PREVIoun CH^RCtO TO BE onOPPED, AND ~MS ^MRUL"NCE SERVICE
TO WORt< WITII TilE C^MES TilE REM^HIOF.R OF 'I'HE YE^R ON THE BEST BASIl
POSSIBLE '
rublic 5afoty ^drninlRtrator Dorrlll stntr.d th~t this iteM WAD
addod liS ð rr.qlll'!!lt of the 8chool flolln' which rollltes to the f:MS sundby
charqo at varøitv footbnl~ qnm~ø. He 8tðt~d thnt his r~nRon b~hlnd his
original rocomm~ndatlon was to provldo n dodlCllted ambulllnce for the
8010 purposr. of the footbl'lll '1111'1f!1'I. Ho stat:f'd thllt hit rocognlze8 the
Ðchool Board hllof.omo ~~~~rn8 and ho would be happy to discuss the
sltu~tlon with them. 110 ßtnt.p.c1 thnt hI) would be In fllvor of elthor
't."
standing by for the rp.motrd~r of the tootbftll ßellson and baing subject
to call or that the ~ollrd '1rant ßðm~ typo of p.xcr.ptlon DO thAt the
units would not be pullod out of zonn for two occaßlons for the
:',4
ramnlndcr ot the vllrnlty foothnl1 nnnoon whnr~ more thlln one qll~e would
be In proqro5s slmultanoouøly in tho Nnplos arOð,
Chnlrman Wimer stntnd that he mpt with the ~chool nonrd and that
they have requosted thllt the ambulnnce be pll1ced at tho var.lty games
on a stllndby bllOis, addlnq that ho hils no problem with Ruch.
Commissioner PI.tor moved, .econdod by Commissioner Kru.e and
carried unanimously, thllt there be no EMS .tandby charqo. for hlqh
.chool vAriety football gðmes for the remlllnder of the yoar, that
pre~lous charges be dropp~d, and thllt the r.MS ambulance service vor_
,with the game. the romalndor of the year on the be.t basis poIslble.
nem '33
BID '~07 R! JU~TrCE CENTER SITE WORK "WARDED TO BORAN, CR"IO . SCHRECK·
IN THE ^MOUNT OF C24Q,~74.
L~~al notic~ hðVlnq brrn publ1~hnd In the Nnple. rnlly News on
Pa".
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Octohnr 2", It)A2
SepteMber 15, l~n2 and Soptomher 22, 190', ftS evl~encod by ~fflðavlt,of
puhllcatlon fllnd with the Clerk, hid. woro roc~lvbd for Bid '~07, for
the Justice Center site work, until 2100 P.M.·~ Octoh"f 12, 1992.
Comml..lonor Plstor Moved, seconded by Commissioner Brown and
carried unanimously, that Old 'G07 tor the ~ustlce Center alte work b.
awarded to Dorftn, cral~ , Schreck, upon veriflcQtlo~ of Bond proceeds,
In the amount of 5249,874, based on the consultant's' re~ommendatlon,
upon rocelpt of a performance bond, being the low bidder and In tho
beat Interests of the County, and that the Chairman be authorized to
alqn and the Clerk to attest tho resulting agreement. '
Itoll . 34
BID IfiOl\ RE ^NNU^L TIRE P\JRCII",SES ",WARDED TO NIIIPLES TIRE AND SERVICE
.'\,j CENT!R, INC.
',' Lagal notice hnvlng been published In the Nðplos Dally News on
'~'f '
IJ,\
"' September 24, 19R2, as evidenced by Affidavit of publication filed with'
the Clerk, blðø ~~r" received for Bid I~08 for tire. until 2130 P.M.
October l:\, 19(12.
Commissioner Plator moved, seconded by Commls.loner Brown and
carried unanimously, that Bid '~08 for tlrea, be awarded to Naple. Tire
. '.. '
and Service Contor, Inc., (aa outllnod In the tabulátton aheot dated
OCtober 13, 1982) ae recommended by tho Purchasing Director to be the
low bidder and In tho bost interost of the ~ounty, and that the
Chalrllan be authorized to sign and the Clerk to attest the r..ultln9
agree.ent.
n... '35
HIRING FREEZE WAYVF.D FOR V^RYOUS ~OßYTJON9
^dmlnløtratlvo ~ervlceB Dlroctor ~mith .tated that this Ite.. la
&OOK 072 PAC~_
~ . . " :l
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&O~~ 0'12 'A~~:tæ
~tober 2", 19~2
for 0 walvftr of vnrloua positions, lidding that thoy are all r.placement
positions with tho .xcertlon of th~ pnrt-tlmn cuatodlftn posltlðn tn the
Building Maintenance Dopartment,-whl?h I. a nnw poøltion.
Commissioner ~ruS. moved, seconded by Commissioner pistor and
carried 4/1, (Commla~loner Wonzel opposed) that the hiring fr.ezo b.
waived for the following positions,
Secretary II
Equlpmnnt Operator III
Forem"n III
Probation Officer
Roplacement Custodian
Part-time Custodl,"
Gonoral Tradesworker'·
En'Jlneer'IV
Englnevr I
Transportation Department
Transportation Dopartment
Transportntlon Department
prohntlon Office
nul1dlnq ~ðlntonance Dopartment
Building ~alntenancø Department
Malntonance Oopartment
Secondary Road Program
Tranoportatlon Department
Item '36
BILLING coonDtN~TOR FOn EMS C"^NG~D FROM PART-TIM! TO FULL-TIME
Commissioner plstor movod, seconded by Commi.slonor ~ruse and
carrlod unaniMously, that the Billing Coordinator's position for
Emergency Medical 5ervlcos be changod from part-time to full-time.
Item . 37
REPORT R! ^OJUSTMENT IN AID 1599 PREVIOUSLY AW^RDF.O - APPROVED
Commissioner Wenzel moved, seconded by Commissioner ~ruse and
carried unånlmouftly, that Did .599 which was previously awarded to I.P.
Construction, Inc. for the Santa Barbara Bridge in the arnount,of
8~35,~43.~7, be adjusted to S43~,243.67 duo to an SAOO error by the
contractor when extending the unit prlco for ptllngs In the bid
proposal.
"
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OCtober 2~, 1982
"
ltell 138
R!OUEST OY COLLIER COUNTY CULTUR~L CENTER, INC. FOR RF.rr.RENDUM ON
OPTION~L ONE-CEt:T S.a.LES T.a.X FOR COUNTY CULTURAL C!NTEA TO AF. GIVEN PULL
AND C~RF.FUL CON5IDF.R^TION TO ~LL ISSUF.S.
Con Norton, ,public Sarvlcos Adminiøtf/ltor, stated thðt this Itom
,Is a r&qupst by tho Colllor County Cultural Contrr, Inc. for a special
referendum eloctlon to consldar the optional ono-cent SAlas tax tor the
creation 'of a culturlll cnntt!r for th.. c.ounty. lit! stated that thh
projoct 18 very Important and should not Þo hurrlød. He reported that
"
tho Chambor of Commarco has br.nn askcd to look at this item and qSvn it
due consldoration and ho Is aakinq tho 90ðrd to do the same.
Commissioner ~ruse moved. seconded by Commissioner Brown and
carried unanimously, that tho acc give full and careful consideration
to the requested referendum on a l' local option sal.. tax a. it
relate. to a proposod cultural center.
Item 139
RESOLUTION e2-17~ R! TA! .a.PPLICATION FOR THE F^RM WOR~£RS ASSIST^NCE
CMNT - AOOPTF.D
Don Norton, Public Rftrvices ~dmtnløtrator, stated t~at this item
is a requnnt tor authorization to apply for 'a' PØrm Wprkors Asalstance.
Crant, nddlng that this 18 a $~O,721 qrnnt with no local match
required. "0 stated th'at It la a 12 month pørlod with poasibl~
extonslons up to 19~~.
Commlsslon~r Brown movød, second.d by Commls.loner pI.tor and
carried unanimously, that neaolution R2-l76 re the application for the
rarm Workers .a.aslstance Grant, be,adopt~d and the Chairman authorS.ed
to execute same.
p"qe 35,
BOOK 0'72 rAti.j/f
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Octobr.r ?~, 1992
Item 140
RPECI^L MEETING Rr.Hr.DULF.D FnR Wf.p.~ OP OCTonr.R 31, 19~2, EX~CT D~TE TO
BE DF.TERMtNE;O LATER, RE RECEIVINr. PROPOr.r.O PUnCtlME OP'FER FROMB^CHE,
"^LSr.V, STUMT , SHIELDS, INC. FOR TIIF: PIJRLIC r^RK GENf:JI^L OBLIC^TIOM
BONDS, flERIES 1992. SO MILLION ~ONn IRRUr. Rr.r.1\ROINC P^RKS TO REM^IN
UNCII1\NCiED IRREG1\RDLr.S!'I ('II" THF: OUTCOME OF M"nco tRL"ND YNCORPOR1\TfON.
County ~nnllqer Norman stlltQd that the proposed snlo of tho
community p~rk bonds In the nmount or SA mflllón lø proce~dlnq on
schedu~~. Ho noted thllt the schedule calls for tho bond. to be
delivered on Novnmbor 10, 1~~', nddlnq thnt tho ~onrd will neod to
schedule a special moe~tnq sometlmo next waak to receive Q proposed
. ,
purchllse offor from th/l trwr.ntmt'nt bl\nkr.fP, Oncho, lI.!lsey, f;tUIHt'
Shields, Inc. II. stoted thllt thr. e:<lIct dote for tho sped"l moetlnq
will ba determined lit tht' hond c]osfnq In New York on ~ctohftr 27, 19R2.
lie noted that onco the dnte hila hoon sot for tho spoclnl mootlnq, the
Board will bo Informod for vorlflc~tlon In order to have at lenst three
commissioners prol'l(!nt, Ho Indlcfttod thðt I t would b~ tho latter part
of tho week or October 31, 19A? Ho r"portr.d thnt "nother Itom of
concern 18 th~ t'O"ø1ble M.,rco tslnnd Incorporftt Ion, add I nq that the
resolution that cstnbllBh~d the pnrkA bond Issue Included ~ðrco Island.
he quest lone~ whether the nmount of the hond I SBue would chanIJe Sf
Mðrco Islðnd Ch008P.8 to In~orporðt~, adding thnt M"rco Island would
rocolve "pproxlmntoly ~~oo,ono of the bond Issue If It do.. not
Incorporate.
Tape I~
Commissioner ~rus. moved, seconded by Commissioner Brown and
carried unanimously,. that the $8 million bond Issue re9ftrdlng park.
remain unchan9~d irreqnrdless of the outcome of the Marco r.lanð
Incorporation, with the understanding thðt approxlmatoly only
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Octobnr ?r., ll}f'?'
of the bond Isaue would have boen spent In Marco I.lanð.
Not., Date later e.tabllshod aD Nov. ., 1982 at 2rOO P.M.
It.", I U
CH^IRMN AUTIIÓfU1.ED TO F.XECUTE AN ~CREI.':MENT WITH IIIESSRS. VEGA AND
aAROUILO RE PRorr.RTY r.^~T OF THE COUNTY COMPI.F.X FOR TEMPORARY P^R~INC
AND STAFF ^UTIIORJZEO TO PROCEED WITIf TilE DP:f;J~N ~ND CONSTRUCTION or
~HtGE P^R~INr. FACILITIES ^T ... CO~T NOT TO EXCF.ED ~11,ono FOR
. APPROXIM^TELY 100 MRUNa SPACES, wnIcn WOULD DE P^IO FROM THE JUSTICE
CENTER CONTINr.~NCY FUNnn
County Mðnaqer Nor~ðn stated thnt whon construction b~glns on the
Justlco C.ntor In a few wøeks, pðrklnq ftpacos will be eliminated. He.
roportod thnt he haft .pok~n with the proporty ownarft to the ~~st of the
Complex, Mr. Veqa and ~r. Oarquilo, with rftf~rønce to leasing same. Re
noted that with minim~l improve~cnts, thIs property ~ould bo used for ft
tompor~ry parking lot with npproxl~lItoly 100 øpacos for a cost of
812,000 which could bo p~ld for from th~ Justice C~nter contingency
fund. 110 stated that this property would necd to bo loftsad up to a
year.
Commissioner ~ru.. movod, seconded by Comml.sloner Wenzel and
carried unanimously, that the Chairman bo authorized to execute an
aqreement with the ownors of the subject pro~.rty for a temporary
..
parking lot for approximately 100 cftrS Immediately east of the prese~t .
County Complex proporty line, and that the staff b. authorized to
proceed with the design and construction of theBe parkln9 facllltl.s at
a cost not to exce~d $12,000, which would be paid for from the Justlc.
Center contln9.ncy funds.
.....No document received In afClca of
Clerk of Board a. of November 1, 1982·····
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aOOK C172 'ACE~92.
C\ctobor 21i, 1902
. ,
"
Itom '42
GMUNDBREM(INC CEREMONY FOR 'I'll! JU5TICr; CENTER TO Dr: fiELD "''1' )1.00
^.M., NOVr.~[\r.R 5, 19~2, ^T THE IIELJPJI,D
County Mnnngcr Norm~n stntod t~nt the qrounðbrenklnq ccrn~ony 'or
the Justice Centor Is propo8nd for 11100 ^.M., "ovomber 5, 1982, a~ the
Hollpad, nddlng lhnt tho contractor ftxpectø to øtnrt work Immodlatoly
thereaftnr.
It wa. the general consonsus of the Board that the groundbroakinq
ceremony for the Justice ,Conter bo hold at 11100 ....M., Novomber 5,
1982, at the Hollpad.
, ,
,
Italll . 43
RIBAON-CUTTINC CEREMONY FOR A^YVIEW P^R~ TO BE HELD "''1' 1.30 P.M.,
NOVr.MAER 1~, 19~'-
County Manager Nor~~n In~ic~t~d thnt ~ðyvlew Park will bo
completed In the next weak or 10 dnys and a ribbon cutting ceremony has
boon plnnned for Novembor 15, 19P2, at 1130 P.M.
It was the qeneral consensus of tho Board that the ribbon-cutting
ceremony for Bayvlew Park be held at 1130 P.M., Novomber 15, 1982.
IUm '44
DISPOSITION RE ^DDITION^L COMPENS^TION FOR FIN^NCIAL CONSULT"'NTS fOR
COUNTY RECION^L W^TEn SYSTr~ - CONTINUED TO NOVr.~RER 9, tQR'.
Utilities M~nnqor 8nrzon stated that II letter was furnlshcd to the
Board which was received on October II', 19f!2, lifter tho ,oxecutlve
summary was prJntad, addln~ that he has no other information to add.
Chairman Wimnr quostioneð if th~ work Indicated In the letter had
beon done, to which ~r. Perzon øtnt"d that he could n~t answer AS h.
haG only recelvod a portion of thn computer runs and the number stated
In the letter does not correspond with the number ot co~rut~r runs
'a9-
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Octohnr ,r" 11)"2
.. received. Ho stated thAt he Is auumlnq th"t t.he work hn. beon done. .' .
Chairman Wlmor qup.fttloned If thn flnanclnl coftßu1tllntn,
Southenstorn Municipal Bonds, Inc. and Fløcher, Johnson, Allen' Burke,
Inc. wore naked to do thoee øpp.clflc Items~ to ~hlch ~r. Berzon replied
not to his knowlodqe,
Commissioner Plstor Rtfttod that the executive l'Iummllry Indicate.
that this Item øhould be hAld In abeyance. Mr. Aerz~n reported that
whrn the'exccutlv~ summary was wrltt~n, ho had not recelvod the latter
from tho financial connultðnta And, thnrefore, was anklng tha~ the Itom
bo held In aheyance. ~r. Aftrzon stðtod that tho tlnnn~lal consult~nt. ,
are asklnq for S12,300 for ndoltlonal services that woro provided.
Chairman Wimer stated thÐt If tho monny Is owed, It should be
pnld. Commissioner 8rown stated that the letter says tho work was done
~:
and tho bill should bo paid.
Chairman Wlmar questioned If ~r. Berzon had asked a ropresentntlÝo
of Southoafttern Municipal Bonds, Inc. to nppear at tho moetlnq, to
which ~r. Porzon rp.plip.d that he had spoken with them roqðr~lnq the
matter, but ho did not requp.st a ropresentlltlve for tho meeting this
date. Mr. n&rzon stAted thnt the work was no~ ~equostp.d Þy hl~
, .
personally, adding that this was a part and pare.1 of tho services that
wero suprose to be renderod. He atat~d that some of the comput_r runs
that were mlldo wero due to the chango In the .slze of the bond Issuo
which waø originally nround $1' or Sl~ million and oscalnted to $19
million, adding thftt their fAe Increased accordlnqly.
Clerk Reaqan 8tatA~ that their contrftct doos not ftpply by the
contracta that they have had In the past mftrto up on the bo~d.
themselves. 110 Bald that thðy havo had Incroa'øea on thla particular
!a~~ 012 PAct193
Page 39
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tOOK 0'12 FA~19& October 2/i, 1'ln2 :;:-t
, " <-~X
.~fI
Issuo. He notød thftt ot one tlmo, thin bill wns not 90lnq to b~
aubm i t tad, ðdd 1 ng thft t hp dof'!I' no t know ho'l' it ftppnllfftd on the aq.nðn '.
119nln. JIlt roportod that ~r. W1Ignnr hlld told him that there hftd been
sovornl computtlr runl'l mn<1o. "" reltcHllted that ho told Mr. W.'qnltr to
.ond tho bnckup to ~r. Bor1.on for his npprovol and thon It would bo
glvon to the Bonrd for tholr decision, Clcrk Rcn~l\n øt~tod that ~r.
WlIgner qunstioned If thore woulrl b~ a prohlcm suhmlttlng the bill, to ~
which 'Mr. n"ngltn t./)ld him thnt thero mny be t\ problem with re-',Jltrd.,"to
..
an addltionnl ~l2,OOO ftnd at that point, Mr. Waqner .ald that he would
simply forgot It. Cl~r~·~onql\n Dtntcd thot ho 18 IIwnre that therð were
prohably nddltlonol computor runs which does not moan thllt the prlco of
tholr Cee should go up, nðdlnq th~t f,outhr.1Ist~rn was contrncted with
and It Is 011 ,,"rt of doing buslnoss.
Chlllrman Wimer øtatod that this Issuo hns drnqqed on for some ,
tlmo, adding thftt his pCHl!lonftl opinion Is that the ffnanc1n'l
"'"I'
. ~ .'
"
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consultants IIro not only antltl~<1 to th~ contract, but probnbly an
addition to It. lie statnd thnt he does not understand why this cønnot
bo settled, adding th~t ho Is nwftro of thn feelings of Aouthenstern
~; .~
,.
. '
Munlclp"l Bonds, Inc. IInd rath~r thlln cðunn a problem with the County,
. .
boclluso thr.y like dolnq work with thtl County, thny lire willing to
IIbsorb the additional conts which I. not fair. JIo re~rted that anyon~' ,
that Is performing In a forthright ~nd honornblo mðnner should not have
to absorb tho ftddltlonlll c08tØ.
Chairman Wimer .tllted that he would like to request that, at the,
'~ x'
;¡,ttl
'It',¡, .
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reprellentlltive be at the Iftltotlnq and .thllt Mr. Borton converSft with th..,.f;
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next ~.etin9, If Southeastern wl.hes to pursue the matter, a
prior to th~ meeting In order to resolve the .atter and have all
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documentati~n proparod that la necassary, adding that he would a180
liko to requut that Clerk Jhtllgan give his Input. 11o cOl'lcludfld that,
If Southeastern refuses to correspond or cooperate, the 8ubject will be
dropped.
Commissioner Brown mado a motion to approve tho bill for
Southeastern that has accrued aqalnst tho County and Commlesloner
Wenzel ..de . .otlon thal the bill not be paid. Both ~otlon. died for
a lack of a s.cond.
Co~mlsslonor plntor stftted that Chairman Wl~.r's recommendation to
.....
continue thl~ matter for two wo~ks and have" rftpreftontatlve 'from
Southeastern at the ~~etlng should he followed. Commi..lonor Kru..
agreed. Chairman WI~.r ntatftd that Staff has direction of the Chair
and will return to the Board at the meotlng of Novomber 9, 1982.
Item 145
R'$OLUTION CWS-fl2-l0 "UTHnRTZING TilE ~COUI!'ITIOH BY PURCR^S! OP TAft
ASSf.TS OF C^PRI W^T£R WORKS - ^DOPTED. ^GREEMENT OP PURCHASE AND S^LE
~ND ^CR£EMF.NT FOR LtOUID~TION OF W^nR~NTY - APPROVr.O
Utl11tln8 ~annqÐr ~or2on 8tnted that this Is a rftquest to conøl~er
tho purchase ngr~am~nt "n~ tho wnrranty liquidation nqreftm~nt for the
Capri ~ater Works purchllso. Mr. Borzon statod that If the BOllrd
.'. ~
decld~s to take poAltlv~ action on this Item this ddt~, tho ~urchftslnq·
a9rer.m~nt I. being approvnd ftubjact to tho flnnl price being the actual
amount blll'lod on Invontor'y of ~I'rtoln 'p)('pendllhl~ it:.,.ms the dny bofor.
closing, addln~ that thoRft It~ms are around ~l~,OOO In valuo. 110 notod
that thø Llquldntlon of Worranty m3Y reøult in a ro~uctlon of the cost'
of tho contract by $37,500.
Commls.loner Plstor moved, .econded by Comml8sIoner Kruse and
carried unanimously, that nosolution CWS-R'--lO authorllln9 the
.
80~~ 0'12 rAct'195
Pltqø 41
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MOK 0"12 PACe 2j4
Octobur 2';, 19n,
UTILITIES MANACER RER7.0N AUTHORU£O '1'0 rnOCF:f:D WIT" OBT^ININQ
INFORM/lTION nr.r./lnOING COST PURCHASJNG AND WILLINGNESS or PROPERTY OWNER
REC/lROJNC ,Tllf: C:L/lOF:r. W^TF:R /lNO r-r.Wf:R UTILITY SVRTEMR
Utilities Mnnnq"r ßnrzon stnt~d thnt thlø Item Is a rOBult of tho
m~otlnq of Octohor 1'. l~n" wh~n thr dlrrctlon of the Aonrd wns tn
bring back the mnttnr of purchnAlnq the C:lndes Wnter and R~wrr Utility
Systnmll or coonlc1nr tht! purchllGn, lit'! stated that hI' outlln~d In the
executJve summnry the proc~dure8 of the nltcrnlltJvaa thnt would exist,
IIddJng thllt one nlternðtlvr would he II wllllnq buyer nnd wlllln~ s~11er'
IIrrangemcnt whrrø, tho, U,t.t.l I ty would n"m" n pr Ice ",nd tho County would
nqroa or dl~ðgrro to thr price nnc1 th~n nr~otlftte, or the other
alternntlvp. ~oulð be whor~ t.ho Utility would Indlcnte no Interest In
8el110'1 "nc1 thp. Flonrc1 ÇOllt~ '70 t h r 0 ug h n condcMn/ltlon proc~duro. "-
8t;:ntcd t h ,'It In olthrr CI'IRf', nn Invrntory of the l'Iystem would be neodod
to sot a vnlua of It I!nc1 to <10 tnto more extannlve Invcstlqntlon of the
fJnancln1 liS well ns tho tochnlcn1 facJ11tloD that nr~ there. He
queBtlon~d If th~ Floard wnnts to proccad or hold tho mllttar In nboyance
for some porJod of tlmo?
Commissioner PJntor moved, socondod by Commissioner Kruse and
carried ~nllnJmous1y, that,Mr. Borzon be directed to proceed with
f1 nd I ng out the V01UD of the systr.m, translate that Into what the co.t
would be it tho syst.,m wnro purchns.d at that value, and determine 1t
,the owner. are wi111ng to se11.
Ut lilt 1 e a ,"",naqt'r Pnrzon 8tntfld t.hftt tht' process ot establ hhln9'
what th. syster:¡ Is worth, Is not aokJnq the owners, hut 1. done by
901nq throuqh ftn Inventory pror.t'8ft which Involvos onqlnr.erlnq,
evalufttlone, nnd no forth. Chnlrmnn Wlmor ~tat~rl thftt the board do..
PaC?P 013
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nt\t want to do " detallo'" nnlllYllh, "ddlnq thnt tho Board simply wants
. courtosy eKðmlnðtlon IInd his bnøt Aotlmnte.
Ite",' 147
PUBLIC Hr.~RING SET FOn NnVEMDER 23, 19A2 TO CONSIDER CRE~TION OF WATER
SEnVICE ~RSr.S~Mr.NT DIGTnICT Fon P^LM SrnJNGD SUBDIVISIONS
Utl11tl~8 ~annqer Onrzon stntlld that this" rnquost to set II
public hl'lllrinC <'Jato on Nev(,f!'Iber 2~, 19A7., for tho Pnlm Springs
Subdivisions ro thll crrntlng of a water r.p.rvlce IIRsnssmont district.
He noted that thoro would bo two ndjllotments In tho front tøot/lge,
adding that Inotclld of $11.072, It would be $ll.0A "nd Instond ot
$14,949 It would be t15.fi53.
Commissioner plstor moved, seconded by Commissioner ~ruse and
carried unllnlmous1y, that a public hearing be schoduled for November
23, 1982, to hear comments, approv~ls and/or objections to the proposod
asaessment dlRtrlct and that the Clerk of the Board be directed to
"
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notify the affected property owner. by ~al1.
....Recess: 12100 Noon - Roconvftnodl 1130 P.M. lit which
time Deputy Clerk Kenyon was replaced by Doputy Clerk
Skinner····
Tape . 8
Item . 48
CLAM PASS PAR ( Rr.Fr.RENDlIM TO nF.M~IN ON THE MLLOT
, .
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County Attorney ~nunderll report&d on his meotlng with Mr. '80cklng
and ~r. ~cElwllln durin~ which ho ^.cort~lnod thnt both gentlr.men agreed
to øell tho Clam PaslI Park property to tho Stato of Florida. Mr.
Saundors ./lid that Mr. pocking øqreod to go to Tallnhas.ee to promo to
the Issue.
R....pondlng to Commln~lonor PSstor, Mr. Snund~r8 said, that tho
I
rurch~ø~ of the Foo Rlmplø nnd not Rlmply a l..s. WIIS di.cusaed.
~DOK rn2 rAct216
Pnqo 44
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Or.tohor ,r., 19""
Co~ml8Dlonor Wenzel moved, sDconded by Commls.loner Kru.~, that
the quostlon of tho Clllm,Pass Pðrk referondum re~ðln on the bollot.
The following pornons ØpokD In [~vor of tho Issue remðlnlnq on the
ballot I
Mr. .Hm !ìmlth, Trf\/lsurer of rM;~, Prl'!'Ildr.nt of Noplos ^rða
Bo~rd of Re~ltors
Mr. Chllllptl L. Shumlol/lY, mcmbor Exp.cutlvr. Commlttoe NlIploR Civic
Lo~q un ,
Mr, rlltrlck 1\, TrM:,.ý, ChlllrMl'ln of I'^~r,
Mr. Claudn Hðynoo, Prftoldent, N~plen ^rell Chambor of Commorce
~r, ~lkQ ~cDonnell, mf\mbcr of r^!;s .
Ms, Mary Lou lIouston requrl'ltrd th/lt J1el'lolutlon 82-119 be publ t-
, ,
clzf\d prior to tho rnf¿r~ndum so that thp vot~rs will know thnt the
proceedB of the bond IrsuD for the lðn~ ncqulaition will qo to the
Stl'ltc of Flor Idn /ln~ tl,,1t the t I Hp. 101111 hn vrste~ In tho ~t/lte of
Florldð. Mr. Snu,derB ß/lld thllt the ballot quootlon specifically Bays
thnt the title to tho property øhnll he vosted in the State of Florida.
Ch.11 rmlln Wimer rr.opondnc1 to ~II. Houston hy stlltlnq that the park will
De County oporntnd IIn~ County controll~d.
Mr. Leon~rd F. Colwell requefttod thllt, if tho isaue remlllns on the
billIot, that tho Community PI/lnning Ocpðrtn~nt point out tho existence,
of four otha( ps'ocos of bnach proporty ownnd by tho County In the .even
mll~ strntch betwcnn thn rlty ~nd County line th3t are not yøt
developed. Chalrm~n Wimer said he had no problem with the property
bolnq pointed out~
Ms. ~~tty Murphy contrndrd tha~ thr qunatlon, ~ft st~t.d on the
'ballot, la Incorrect In th/lt It should st~t~ for l~nt1 ac~ulsltlon and
not pork acquisition ,and aha prel'l~ntr~ a petition sSqnnd by person.
asking that the Iftsue he kept otr. thn h/lllot at this tlm@ an~ repláceð
with a ·prop~rly worded resolution- at tho next eloctlon. ~r. Saundere
r"qto 015
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.ald thftt he had ~loCUBsftd the ~rdlnq of the ballot with lftwyer. and
with Bond Counsel ~~n Ltv~r~oro and hns found thftt th~re 18 nothlnq
~Ial~ftdlnq nr leqnlly Insufflclont with the wnr~Snq of thft ballot.
Upon call for the question, the motion carried unanlmoualy.
I
Item 1<49
DISCUSGInN O~ R^W W^Tr.R ~^IN F.^~EMENT FOR THE CITY OF N^PLES - DEFERRED
By conoensua of tho Board, II dlscuAslon of ft raw water main
.as.~ent for tho City of Naplen ~ftS ~r.f~rrr.~.
Item .50
SPECIAL flCC Mr.F.TINO 6CfIf:Our.r.D FOR 9:nf' ^.M.,' NOVEMBER l~, 1982 rOR NEW
RO^nD ~EMßr.Rr. TO T^~F. OFFICE
Commissionor Wenzel moved, seconded by Commissioner ~ruøe and
carried unanimously, that ð Speclftl BCC MeotJng be scheduled for 9100
A.M. on November 16, 1982 for the purpose of the now Board members to
take office.
Tap. .9
Item .Sl
DISCUSSION Rt INCORrOR^TION OP MARCO ISLANO - NO ACTION T^Kr.N
County Attorney Saunders r.xplalnr.d thnt this Stem was Includod In
the aq~nd~ tn proscnt a report to tho ~oðrd concornlng the potential
, " ~
probloma with tho boundary of tho aroa to bo Incorporated. He
oxplalnrd that he has submlttod a roport which Includ~. a map that
points out the discrepftncles and th~t coplos of thftt r.port ftre
available to anyone Inter~øtnrt. He snld he could not rendrr an opinion
as to whothor the boundary Is legally Butflclønt at this time and that
he I. preaontln9 the report tor the Co~nisBionerø' Information only.
Chairman Wimer stated that no ðeclslon Is bolnq made on this ~fttt.r
today.
aOOK 0'/2. fACl:t:17
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&O:l~ C7f2 rAci38
Octohor '1;, 199~
Mr. Lolqh Plummnr, Chalrmlln for Commltte~ for Sensible Covnrnmont,
said his committee defti(ns the rnf~rr.ndum for Incorporation to'pr~cped,·
nddlng thny woro Improøoed by th~ r~port of Mr. r.nund~r. reqnrdin9 the
ovorall problema of incorporntlon. "~said that the isøuoo covr.rcd In
the roport aro in roøpon~o to questionn rllisod by hl~ commlttoQ end tho
County Mnnð< er.
Attorney Donold Childc, rl?prcsontinq various concerned citlzons of
Marco felllnd, Btntnd he cnsflorched the iosue of boundnrlo~, raised by
Mr. ~aundrro, and thnt he has found thnt the foct thnt thore might be
,
, ",.
minor "rroro in th~ description dOOR nol, In Itself, render the
Logilllntivt' I\ct Invllllcf, 1ft' 111'11c! t:h/'lt tho: b.utr. rule of law ts thllt If
II survoyor, by applylnq recognized rules of surveying, con locðte and
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Idontlfy the lan~ ðS describod In tht' I\ct, thon tho descrlpti~n Is held
suf flc Ir.nt. 11p.:OSII Id that ~r, Jnrry 1'11'111, a BUrVl/yor, 1ø present if his
I
opinion Is requosted. Chnirman Wlmor said thnt the Aonrd was not
contemplntlng cllncal11nq tho r~forcndum.
County ~ðnnqC'r ~:orm"n complilllcntr.d ~r. f'nunders for his report,
adding thnt ho hlls dlscussod Bcvarlll optinnø with Mr. Snunders
r890rdlng continunnce of servlceo to ~~rco tsll'lnd If Incorporation
becomos ð fact and the one that npponrB most viable for tho porlod
beginning Jðnunry 1, 19~~ through the ~n~ of tho County's next fi.cal
year, ~optembQr 30, l~A), would be a form of Intorlocal aqrcom~nt with
tho new City Council of Mnrr.o to m^ko sure thl'lt th~re 18 no Interrup-
tion in oorvlcos to M~rco Ioland.
P~q. .'7,"
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ROUTINt DILLS - ^PPROVF.D POR PAY~F.NT
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pur.uant to Resolution ~1-1~0 thft followlnq checks Wftro ...ued
through October 22, 19ß2 in pny~cnt or routlnn bills.
FY 1~A1-A'
CHr.CK or.f,C"TrTT~N
CI1r.Cr. ~In~.
MIOUNT
Vouchnr ChcC"ks
12S~1
12949
SJ,IIOl,!ir,n.19
gllOI> - 9.01;
S 2Rl,709.I>S
$ 2,fi41.3B
Reql¡lnr F'ðyrol1
C£T^ F'ðyrol1 Chocks
41.1':42 - 4115A
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87,fi7fi.20
Itom .53
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BUDC£T ~~ENDMr.NT e1.-~4A - AonPTr.o ^G Or.~CRIBF.D
Commissioner Wenzel movod, seconded by Commlsslonar ~ruse and
c~rrled unanimously, thðt Audqot ^mendment 82-348, to reclassify
.'
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appropriation for median curbs and traffic soparators to Improvement.
Other Than Building. rather than ns Other Contractual Services, be
adoptod In the amount of ~74,275.
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BUDCET .a.M£NDMENT 8'-"'9 TH"OUCiII R2-1"7 - .a.DOPTEJ') .a.s DESCRIAED
Commissioner Wanzel moved, seconded by Commissioner PIstor and
carried unanimously, that the Budget ^mendmenta be adopted a. d..crlbed
In the ðmounts shown below.
Ðu~qct ~mrn~Mnnt A,-,..,Q,
trnnntor n~onq object codes to cover
unnxpectr.d shortfnll In obj~ct code
5'9 (Courto r. Rolllted Pr<:gr_, In the
...mount of $I o.
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~oo~ 012 tA~tf:19
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...,,., OM Oðl\ October 21';, 19n2
uwl( "rAct~· .
~ud"~t ~"rndncnt "'-'~Ol
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Rudact IIml'nc'mt'nt R'-:'I¡;o;l
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Sudqct ^mcndncnt n,-,~r"
Ru~q"t ^mnnc1m~nt "'-:'11;71
to rt'~ot' nl?r ~ddlt.tonlll amount of fund
h~lpnca to hn tr~n.f.rr~d from
Tmmokal~t' Wnter ~ ~t'wor rtst:rtct (Pund
.41~) (Othor ~t'nnrlll IIdmlnlstrðtlve)
In tho nmount of $3,(,91.
to rt'cot' nlze totnl tr~nnf~r antlcl-
pntnd to h~ roc,.tvcJ to trnnøfcr fund
b~l~nco nt 9/10/1" from Fund 105 MST
Dlot. ~ Poðd Construction, to rcc09- .
nlzt' ch~noc tn M~T boundarloR (MST
nlntrlC'tÐ - ROlld Const.) In the "mount
of ~¡ ',OOO..·
to rccoqnlzQ oatimnted trans for of
fund ~nlnncn to ba rt'cclvod from ~ST
Dlntrlct II - Rood Conøtructlon (Fund
nn~) IP-'!>T I'Ilntrlr.tR - Rood Const.) In
tho lImount of $4',000.
to provide nddltlonal funds nocessnry
to trnnsfcr rntlm~ted fund hnlnnco of
~42,OOO nt yoar-nnrl to MST Dlst. I -
Rond Conntructlon (rund fl02) (MST
¡) ~trJctn - Rond Const.) In tho amount
of !'24,000.
to provide funds n~ce.sary to trllnsfor
e~tlmntrd fund b~lnnc~ at 9/'0/02 to
Fund 102, M~T nlotrlct 1 - Rand
Construction, to recognlzo chnngo In
~~T boundllrlos (~ST Dlotrlcts - Road
Const..) In tho nmount of ~''',OOO.
to reco~nlzo e8tlm~tod tr~nsfer of
fund h~lnnc~s to bo r~celvad from Plnø
WOOrlA Llohttno DIAtrlct (Fund I1S0) of
n,Mn Md from Tl'lpcr1nl C,.U I!stat~ø
L I t'I h t 1 nq r I (I t r I c t. I Fund , 1 5 ) 0 f
¡!;;",noo ILlt'1htlnq D1Ðtrlcts) In the
amount of ~5,000.
to provl~r funds necessary to transfer
eotlmðtr.d fund Þnlnnco of $3,000 at
yaðr-rnd to Colllor County Llqhtlnq
01ßtrlct !Fund 'l"n tLlqhtlnq
Dlatrlcta) In the amount of S3,OOO.
to provlrlc ~und~ nneesenry to tranøfor
~stl~~tr.d fund bnll1nce of ~"onn at
ycnr-~nd to Colllor County Llqhtlnq
Olt;trlct (Fund ItAl) tLlqhtlnq
Districts) In th~ ft!l'ount of S2,OOO.
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~
.
Budqr.t Am~ndmrnt A'-'~ðl
Budqet "M~n~mrnt n'-'~~I
~'
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f
~
f
r
~
t
~
Budqrt ^mrnðmrnt n'-'~~t
nrtoh"r :-or, 11'\112
to reflnct ACt un I n~pnndltureø this I
fiBClI] yonr (Cor,munlty r.ovelopment) In
the "MOunt of $1,~39. '
to reflect Dctuðl exponditurns thl.,
f i Dc"l ynM (Pll1!1n1nq) In t.ho ÞII'ount
of $o1,O!'O..
to rocoqnlzo oøtim"tnd tranøfor of
y&ar-rnd fund b~l"nco to be roc~lvnd
from r.Ðt~ Procesl'llnq Intornal ~ervlce
Fund (F'un~ '~O") (D~'tn Procltulnq) In
the "mount of Sl75,OOO.
to prnvldp. fundn from County Water
~upp)y C~plt~l Fund bond pro~e!'ds to
relMburne cnprl Wl1ter ~nrvlc~ Fund
conts nnsocl~tQd with I1cqulaltlon of
systr.m (r.ounty \<latf'r 5rrvlce) In'the
amount of $37,475'
to roclnsslfy bonds procr.eds to be
rr.c~lvf'd hy trnnnfrr from County Wator
~upply - Cl1pltal Fund for COl'lts
assoclatod with acquisition of C^prl
W^tnr gyntrm (Water Servlco) In the
amount of $)7,"75.
to provldp nddltlon/11 funds nac~8snry
to trnnAfnr ~8tlmntod fund bnlance at
yonr-and of t,ln,OOO to tho Conor^l
Fund (Wþter/Sr.w~r Rervlco) 1n tho
amount of S3,~91.
to rncoqnl7.~ tranøfnr from Con.rel
Fund rp.qulr~d to covor prior year
doflclt (^qr}culturþ) In tho amount of
U2,3~t1.
to provld~ funds for tr~nRfor of
~ntlm^tnd fund bðlðnc~ ~t yeßr~~nd to
D~ta rroc~ftRln~ Equlpmftnt ~eplnc~~ont
Fund (Fund'I1:11) ("nt.a ProceBftlnq) In
tho nMount of r.]7~,OOO.
to rr.co~nlz" ontlmnted trðnsf~r of
fund h"lllnC'e to hit r.,criv,.d from r~øt
NlIpleß i'lrn Hydrltnt District ('und
'7(\5) (rirt! Control) In the lI~ount of
$4,000.
l
t
&OOK 072 rm 221
paqe !In
- - :--- - - - - - - - .- - .-. .. - - -- - - -- - - -- - - - - ------- -......-- ----
-"---~...._.""".,,""".^~~.~_. ._~--".....
. ;::fr.¡'..
. ;.+(,"1'
.._ _ _.:... __ __ _ __ _ _ _ _ _ _ _ _ __ _ __ _ _ _ __ ______ _____.f~.
':;~,
BOOK 012 r^C~ OctobN '-", 1911'- ,~,~!:;:
Au~~et ^mpn~~~nt P'-]~71
to provld~ funds nococD3ry to trønsfor
~ßt1m~t~ð fund h")^nc~ nt yrnr-r.n~ to
FI rl" l1y~rnnt. 1\IUlftflRmont 018 t r Ie t (Fund
1701) (FI rr Contro) in tho amount of
~4"OOO.
Item '73
BUDCET ^~ENDMr.NT 9'--3r,0 - ^DOPTED ^r. or.sc~,
Commhslonor fCruse moved, seconded by CommJ."slonor Brown and
carried unanimously, that Oudgot ^mandm~nt e2~~68 to provide funð. to
transfer to Lethal Yollowlng Enterprise Fund (Fund '440) to covor prior
y.ar deficit (Agrlculturo) bo adopted in the a~ount of $12,384.
. ~
Item 174
BUDCET ^MENOMENT 83-3'- - ^DOPTED AG DESCRIBED
Commls.lonor KruGo moved, secondcd by Commisslonor Plstor anð
carried unanimously, thDt Budget Amftndmont 93-32 to provl~o funds for
Clerk It position (Pðro1e , Probation) be ðdopted In thlQ amount of
$13,161.
Item. '75 through '70
BUDCET M'ENt'MENTS 113-33 TIIROUGII 11]-1'; - "['OPTED AS OESCRIß!,E
Commissioner fCruse moved, so~onded by Commissioner Brown and
carried unanimously, thnt the Budqet Amondments be adopted as described,
In the amounts I'Ihown below.
Pudoct Amrnnncnt "'1-131
to "pproprlntft rentð) rncolpt. from
Fml'" on ~orton Aul1dlnq In ImMoka1ee
to pny r~nt to lDndlor~ (), months P
$'-~O) fChrk to the BOllrd - Othor
Gcncrll1 ^dmlniøtrðtlvo) In tho amount
of $:I,noO.
to provide funds for Instðlløtlon of
comput~r cnble from r.ulldlng r. to
I\u I it! I n<1 f' hudonted untie r Rep,rd rlt a'1e!
Mnlntonnnc~, in error (Community
Devt'loprlont - Dlv. Office) in the'
nmount ~! Sl,100.
ßurlo~t ^~~nrlm~nt ~3-'~1
P"fT_
- - - - - - --- - - - - - - - - - - -- -..- - - -- -- --- -- --- ---.... ~,
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C"clt)h~r '1:, 1n",
nuð~et ^mnn~mftnt A'-'~I
to trønsfnr fund. for Wontherltation·
rroqrðm to ð øoctlon soparðtft from the
Community ~y«tlop;utnt Olock Grðnt U'
rroqr~m (Wenthorl:ntlon Pr09r~m) In .
tho amount ot 532,000.
Aud~.t Amandm~nt A)-'''I
to provldft funds'for telephone .ervlce
for Jmmoknlae Lllndt111. OHlce
trallor on ~? acro landfill site on
r.tockadÐ nOlld, adjacent to sCilla house
(Jll'lmoka1eo LAnd f Ill) In tho amount of,
930Q.
g
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~oox 072 rACft2S
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\. no Ite" 179
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,
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tCO
, CH~JlLtS coUnTUEY ^PPOINTED TO EM:, ST"'FF DIRECTED ,TO INVESTIGATE
'I TNGING DonIE ""RL ONT':) THE: PIIC
^dminlotr~tlv~ "Ide to th~ no~rd ~pnuldlnq explained Addltlona]
Information tho Commlsøionnro have that w~s ßuhmittnd y~sterday from
"r. Frank Edw~rd. raq..,rdlng the r....C'ø rnvlll(!{'I rr.commondatlon for ~r.
·"'/ldes Courtnt'Y t.o hI! "'ppointr.d to tho r.lIC.
I
I
1\
Com~l.alonor ristor movr.d, seconded by Co~mlslaon~r We~zel and
cðrrled unanimously, that Mr. Charles Courtnny bo 8ppolnted to the E"'C,'
Chl\lrm/ln wl,.,,,r onid th.':It he fp.1t 1"orlo I<lIrl had talent which could.
, ,
I,U utll1zod by tho County llf'" rrquoott'd staff to Investlqlltft brlnqlnq
her on tho tllC.
.- ¡;, I B 1
:,JrlG-TERM Lt^5E OF PROP~:RTY IN F^m<l\f1J\TCHEE STRJ\ND TO ST^TE OF FLORIDA
APPROVED, RTlIFF Drn~CT~D TO wOnK .OUT DETJ\ILR OF LE"fiE
Commissioner ~ruso movt'd, s~conded by Commløaloner Won%el and
carried unanimously, that a long-term lense of property In Fahkahatche.
Strand to the Stato of Florida be approved.
County lIttornr.y S~undars said thnt ha has ~pokep,wlth ~r. Ney
L~ndrum and thllt the St/ltn hila oxpraRI'II)d a willlnqn~ss to work out the
term. of a leasc. Chl\irman Wimer dlrectod tho staff to work out the
Jptal1s of the 101\A("
.....No documr.nt rncelvnd In Offlco of
Clerk of Ooard aa of November 1, 19R2.·····
Ite.. ið2 throu9h 19Ø
.....Tho followinq Itoms weré approvod ~nd/or adopted undeï
the Conornt ^q~nd^ by motion of Commissioner ~rus., aocondeð by
Commlnølonor ~rown an~ ~ðrrl.d unanimously.·····
Temporary Reoldonca pnrmlt r8 petition TR-A2-2'C, Cene .
JAnnn r.ma11wood
MO~ 0'72. fAC£BL
plI']e 5:1
;',:;:' 'l:,.~!:~.~,;i~~i'$<:~.~'~'·'" . . ,
~. ..----- -- - - - - - - - --- - - - -- - - - - - - -- --- - ---.....
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... - - _. ... .. - _._ __ - - .. - ._. - - .. - - - - - - - __ - .__0 __ _'_0 _ __ ~ - -.... - - - - - - - - - -..
Octohr.r '}r., 1902
&OOK 0'12 PACt 25l
Pinal 'Plat approval for Oual1 Cronk, re petition FP-A2-6C,
with stlpulntlon that the flnnl plot not b~ r~corded untl\
the roqulrad improvements hnvft been con~tr~~tp.d and accepted
or approved ßccurlty ia recelv~rl. Construction and
Maintenance ^qreomcnt for r.uhdlvlRlon JmErovp.~entß
.a.pponded.
See PII'Jea
15(; - 75A
Reßolution No. A2-174 ~uthorlzinq Ch~irm~n t~ sign applica-
tion f~r a COOG program In Immokolee which staff Is Authorl-
zr.d to design nnd wrlto
^ppend~d. See pnge
259
"
Utillt~ Relocntlon ^~rncmont with florldn Power and Light
Compnny for'utllity felocatlon on Coodlette Rand, Chairman
authorized to execute ~amp In dupllcnte
Appendod. 500 pngos
1¡:;O - 275
Utility Rp.locntion ^~rrcmcnt with Floridn Power and Light
Co~pnny for utility rr.locDtlon on~!Dnk Bculovard Chairman
authorized to OXp.cuto na~e In duplicate.
^ppandcd, See pages
'}7(, - 291
Excav~tlon permit No. 59,151, L~ly Palms Rotlroment
Development In Sactlon ?1, Townahip 50 South, Range 2~ East,
suhject to RtlpulntlonD In ~xccutlvn Summary ðat~d 10/1]/82
FY A2-A3 Service ^qre~ment with Trl-County Senior Servlcos,
Chalr!!".,n authorized to sign same
~ppendod. See Pages
292 - 294
Resolution A2-175 suspcndlnq Ordinance 7(,-49 to allow
off-a~at parking þt the Marriott's ~nrco Island Resort
tennlø tournnmcnt8
Appended. See paqe 2q5
Firat National Bank aulldlnq at vðlley Stronm Drive sow8qe
torco mnin - Accepted Chairman nuthorlzcd to oxecute the
lease between the County and Lcly Eøtntes, Inc. for operatfon
and mnlntonancç of th~ force mnln. Related documontR
^ppended. See Paqe3
296 - 316
NI(J ~ !I"
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,:thwlnd F.stetos Subdivision - WlIter Sewer Fecll1th8
ccptcd, 1egð1 documentø to be recordcd in the Official
'corðs
Appended. See PlIgoß
31'7 - 322
-.
.rm1t 82-2 for Robert ~, Mulligan, Jr. to ð~p1Y for lIn
(~cupatlonal license to practice ~øtroloqy 1n Collier County
~ppended. See Page 323
¡~rmlt 82-3 for Jnnls Mnry Mulligan to ftpp1y for en
("cupntlonnl license to practlc~ astrology In Colllcr County
Appellded. See Page 32"
Mr. Charlos R. RcynoldS appointnd to hold the poøitlon of
;cpresentatlve of EvcrglndcS City on the OchopGe Fire Control
¡;r.trlct ^dvlsory CommlttDe
extra Gain Time for Inmates No. ~3946 and No. 38090
~upllcnte Tax Sale cortlflcðtes Numbers 1'722, 1'713, 1714,
1711, 1194, 3019, and 3016 iøoued to the Estate of Jane
McBride b~caus~ of 10RR
"ppended.
Site PlIq e s
325 - 331
LlIke Trllfford Cr.metery Dr-cd No. 318
^ppended. See Page
~32
. ,
~
, .
certificates of canvassing Board from october 6, 1982
Election
Appended. See Pages
333 - 33R
I
'~Cr.LL"NEOUS CORRESPONDENCE - FILr.D ~ND OR REFERRED
, :I')
There being no objection, the Chair dlroctod tho followinq
rrespondence b~ fl10d and/or re10rrcd to tho various departments aa
:.d Icated I
. ' , .II
.. .. ..
, ,
, ','~ ~", : ....., ''''':~!. !It'r'\" ,:'
1. Lett~r datrd 10/1!'!"? from "lhnrt M. rr!t'fnon òf tlnnd~rsoh,
I'ranklln, f,t1lrn~A " !Iolt, o'IClvlRlnq thl\t tht.dr 1:\\1/ fir'" haft
&OOK 072 rA~(259 paqe 55,' ':;:,~i
,_____ ".. __ _._ _ _ _--.-- _ ________---------------,;,4:
" :.':Ìf!;
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--~'~
'.,
- - - -. - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - -- _.
~OOK 012.. fAC¡;2f)4
Octohl!'r ?, i;, l"n'
b~~n employod by Collier County's workmen's compensation
lnu\lrl'nc:~ C',H,r11'r to r1ef"nr1 th" ("111 1m whlC'h h('l!\ b~(o'n fil('d h~!
~n)llrdno 00 Lr.on , )lC t-'r, r;l'1lth l'nc! Mr, r;/lundr.ro. Filed.
,. Lattnr dntnd lO/7/P2 fron D~n nnclooinq ~ copy of tho Dtn's
.Intent-to-Iaauo. n pl'rmlt f.or Col11or County, File No.
ll-100,,,_r)~, Outfall "nrl Diffllflf'r, Bent t.o I"/HCO HIland
Utilltieo. )Ie Mr. Der7.on, Filed.
3, ['<!p.Htmcnt¡\ll1nportsl Fllad,
^, Collier County Puhlic Llbrllry, 9/10/A2
O. Forcatry rcp,Ht"cnt, 10/(,/n2
c, vctcrllnn ^tf~lr~, Scptcmhnr l~n2
D. Collier CDunty MUHI'um, !;npt.r"mhcr IQa7.
E, Wntar Mnnn~emcnt ~dvlsory nonrrl, ðqandð, 10/13/02
4, Mlnuto~ of thQ·followlng mcctln~BI FlIed.
^, Ochopcl' Flro control District Arlvißory Commit tOft, lO/~/A¡
B, C^~C ðgcnrla for ]0/7/"?' nnd mlnutrG for 9/2/A2
5. L.ottor dntl'rI 10/7/"2 from C, Rlchllrrl M.'yson, Chief, Nðtur~l
11nz,'rd!l I-Ir,1nt"'h, NTlln, ("ont I rmlnr¡ ml'nt In., !'<chcdulrcl before th,.
Po"rcJ on Tu<,r>rI.,y, O<':tJhnr ')t;, lOR? I\t 11 '10 P.M, for review 0 l
proposed re"I!¡ on~ to Flood In¡¡urnnct' Rate MlIp. xc ~r.
Norml!n, filml.
6, ~<'MorMndum ~nt~d IO/I/~? fro~ Tc~ F, Woot~n, Chl~f, PurpðU o!
r.nrollM...nt "nn Contrit:utlonr:, r:cr>t, of þ>dmlnifltratlon, t'lv,
of Rctlrcmrnt reqMrdlnl1 fpcclal nisk rffcctlvc nate. xc ~r,
Narmnn /lnd p,1yroll. f"llf!d,
7. t~tter dater! 10/~/O,) from nohl'rt R. Wilkerson, nlvislon
Dirc~tor, ~~pt, of Vatcrðn /Inri Community ^ff~lrs, notlfytnq,
l!f'prov"l 1r. orontl'd to nppolnt ,...., Neil ['orrll1 nr. nlrector
n"r! I'r, Wllllllm ~', Wnlln~r II!] CalH,Jlnlltor of Coll1r.r County
,nlnll~t~r PrrpnrudncfiR or~nnl~lItlon cttnctlv~ ~/Q/P'.
IIrrrnvl\l l,.tt,'r!t "ncl II!')tlflcfltlon of !lrrolntm~nt form!!
('nclosed for comp14!tlon to be returned. ;(C "'r. ~or l\"n.
F 11 cd,
a, Copy of 9/)O/n2 letter to N~II r.orrl11 from Pnrhnrl! n.
IIcnd~r¡¡on, !l55t. Chlnf, "nclor-1n"! a copy of the proroned
contr~ct h~twc~n Dcpt, of Community IIffðlrs l!nd Colltor .
County to "~fluro thllt f.und1nq io nv"ll~hlc tor rðdiolo~lcal
ar.lHllcncy pl.,nntnQ /Inri rrl'r,,,;r~rlnnnD nctlvltlns durin/) 19113,
FIlccl,
9. Lctl~r datnd l~/~/P? froM fJ,F, portrrfleld, IIrlrnlnlntrntlve
rnqln~or, "~nrlry Corpornt on, r~qU"ßttnq to h~ kept Inform~d
of the ntntllS ot the \o,lqqinl' P/lf;Ø nnd Wiltor Turkey f\ny
drcdqlnq projt'ct. XI' Mr, Normlln, FlIed.
10. tt'ttrr ~lIt~~ 10/P/P?' from property IIprrll ~cr Coldlnq
tr,'n~."lttln'l tht' Jlnnu:'ll p<'rort of n~Vt'nllt'~ ,'Inri r\(p('nrl tur('~;
(or tl'" V'-,1r ('1\11<-<1 f('l't'°r>h·r 10, 1t'(':', rll"t!.
paqe " r,
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()c to\)!! r ? r" "'11\'
"
11.
L.tt~r ðntod lO/A/"' rro~ "ohnrt ". Wnlton ohjar.tlnq to ·
propo'\I~d .VI<I"O CllmO poom" to ho 10Clltcd nd1acant. to
S~ftbra.ze ~pðrt~e~ta. xc Mr. ~ormðn. Filed.
12. Lc.ttar r('c~ivod 10/11/02 [rom ~rthur Lefrilar or.rvlnq ao a
formal compl~tnt rc~nrdlnq occupnnto of II house located ftt
1299 Jnmn\ca poad, ~c ~r. ~orman, Tile~.
. .
meetlnq was 6djournod at 'IS~ p,M, by ordor of the Chnlr.
Thoro bolnq no further hunlnrÐs to come bofor. tho ~oard, thc
.
..
.
.
.
"07\r\O or CC'1JI TV com'ITfifjI0NtRS/
OO^RO or znNTNC ~PPE7\LR/EX
OfFICIO GOVF.RNJN~ RO~RD(r" OF'
r,pf,C T7\L I'H5'!'1t ]('1'5 lJHnER I'I'S
COH'!'POL
M'Tt.Š'1'1:' "
.WJ'LIAM'~.·'~E^C^H, CLERK
~'lúj~)/¿'ô~
.' ,
¿.f.. .
~eSft mlnutP.. approvod by the Oce on Nov. 9, 1982
as
prescnted
x
or liS corro=teð-
.
t
&OOK rr¡2. r~Ct 255
pa~. ~7
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