BCC Minutes 04/19/1983 R
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LET IT BE REMEMBEREO, that the Board of County Commissioner. in
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been created according to lav and havin9 conducted budn... her.in, .et' ,;,~~~~'f,
4.1~ I
on thh date at '.00 A.M. in Regular 8e..ion in Buildin9 .,- of th.':~'..:,.J'
'~,i~~ ',; Courthouu Complex, East Naples, rlor ida, vi th the follovin9 membeu
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VICE CHAIRMAN. David C. Brown
CHAIRMAN. Mary-Franc.. ~ru..
John A. Pistor
Frederick J. Vo..
C. C. -Red- Holland
ALSO PRESENTI William J. Reagan, Clerk, James C. Gile., 'i.cal
"-lò.Aoo....~.otfic.r Haureen lCenyon, Deputy Clerk, Burt L. Saunders, County
Attorney, C. william Norman, County ~anager, Terry Virta, Community
Development Administrator, lCnute Hartman, Public Work. Administrator,
Irving 8erzon, UtilitIes Administrator, Dr. Mark BenedIct,
EnvironmentalIst, Grace SpauldIng, AdminIstrative ^lde to the Board
and Chief Deputy Ray Barnett, SherIff'. Department.
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074 fACf 661
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AGENDA - APPROVtD ^R PRESENTED
Comml.sioner Brown moved, seconded by Commissioner Pistor and
carried unanimously, that the agenda be ^pproved as presented.
Ite", '2
ORDINANCE ßl-lfl RF:CUL^TINC FRANCIII!:ED ANn NON-P'R"NCHIStD WATtR AND
S£WtR UTILITIES ^ND CRr.^TING " COUNTY UTILITY RATE REGULATION BOARD
ADOPTED
Lerr.U notlcp hllvlnl1 hrC'n puhlfohcr! In th,. i'.'"ples nc'lily Now" on
~arch ", 1op" ~~ "vlrl~n~n~ hy ^'flrlllvlt of rUhl1rMtfon ffled with tho
Clt'rlo:, puh!Je h".,rln" WI1~ ("'ontln1J~rl froM I\prll 1', 1ðq~, to consIder an
ordlnllnee r~"ul~tln1 frllnrhl~~~ IIn~ non-rrðnr.hl~~rl w~t~r and s.w~r
utilitIes anrl ("'rC'''tIn,., ~ Îðunty UtIlIty ~ðtt' R~qulfttlon P.oard.
"'r. Ceorq!' r. rc-Jlt'r, rC'!'1rt'!JcnUn" th,. ("ollfer COllnty rlvic
F.dt'rMt!on, "'r. fr('~1 ~nlth of "'..,rc:o ISlllnd nnc1 Co.!. John fle.be,
repres.ntlnq LMk.....oorl I/omeownorr., Spok.. In rllvor o( the proposed
orrllnllncl'.
Commi.sloner Plator lIIoved, seconded by Commissioner Brown and
carried unanimously, that the public h..rlnq be closed.
Commissioner Voss moved, seconded by Comml.sioner Piator and
carried 4/1 (Commissioner Kru.e Opposed), that the Ordinance a.
numbered and ontltl~ð b~low be adopted and entered into Ordinance Book
No . 17 t
ORDINANCE 83-1f!
AN ORDINANCE REGULATING FRANCHISED AND NON-FRANCflIS!D WATER
AND SEWER UTILITIES IN COLLIER COUNTY, FLORIDA, PROVIDING
DEFINITIONS, ESTABLISHING THt COLLIER COUNTY UTILITY RATE AND
REGULATION BOARD ANn PRESCRIBING ITS JURISDICTION ANn POWERS.
PROVIDINQ MEMBERSHIP, PROVIDING FOR RULES AND REOULATIONS,
PROVIDINC FOR FILING AND APPROVAL or UTILITY RATES AND
REGULATIONS, PROVIDING 'OR PASS-THROUGH OF Cr.RTAIN INCREASES
OR DECREASES TO CUSTOMERS, PROVIDINQ THAT UTILITIES SHALL
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FILE A REPORT WITHIN THIRTY DAYS, PROVIDINC STANDARDS FOR
UTILITY RATE REVIEW, ESTAßLISHIN~ A FILING PROCr.OURI FOR RATE
AND REGULATION REVIr.W, PROVIDING THAT UTILITIES SHALL Dr.
RESPONSIBLE 'OR ALL REARONABLE COSTR OF RATE AND REGULATION
REVIEW, ESTABLISHING ^ FILING FEE AND PROCESSING FE!,
PROVIDING FOR r.MERGENCY RATE RELIEF, PROVIDING FOR REVIEW OF
PINAL ORDERS AND ACTIONS OF THE BOARD, ESTABLISHING AN ANNUAL
REGULATORY FEE AND REQUIRING ^N ANNU^L FINANCIAL REPORT,
PROVIDING rOR ENFORCEMENT AND PENALTIES, REPEALING ORDINANCE
NO. 82-71, PROVIDING POR CONFLICT AND SEVERABILITY, PROVIDING
AN EFFECTIVE ~ATF..
Thor., WIlI'l oent'r'2l r11~clln[ lon (\!I to whðt T'lethor! woul,.., he> U9f'd to
appoint "'(HnbltrR to the> Ittlllty Ilðtl! Rp'1l1llltlon pO!'lr".
COI\'I",isoionl"r "ollnnc1 1'It'lItP.r1 t".1t ho (nIt th,H (,'Ich Co..,miBsIonðr
shoulr1 rpco..,mend Oomeono for ~hts Aonrrl.
('01'lmf!l":~n..r \'O~UI In1Ic.1te" thnt th.. IIppolntM,.nt of tho people
ohoulrl not he geo~r"ph c hut the beøt qunllfIpd for the posItion.
He indl~ðt.r1 thllt ~r. Robort' TArrpl, who hn1'l been ð ~~nrin, officer In
rlllnols for ~ðny yoarn, ~ðn volunte9r~r1 to trntn thn offIcers In rote
he~rtn,s ~t no ~hðr10 to tho rounty.
Commls.loner Pi.tor movod, seconded by Co~mI..loner Holland and
carried unanimoUSly, thnt each Commissioner recommpnd a person tor the
Utility Rftte R·9Ul~tory Roftrd accordtnq to the qUðliflc~tions of the
Ordinance, with no restrictions on qeoqraphlcø.
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SUN BANlC APPOINTED FOR BANKING Sr.RVICES AND MIDWr.ST APPOINTED FOR BOND
PRINTING P£RTAININC TO TnE SALt. or THE W^TEn ntvENUr. RI!:FUNDIHG BONDS,
StRrts 19R3 - APpnovr.D
Mr. r~v. rl~chnr ~f rl~ch~r, JOhnson, ^ll~n ~ Purko stat.d that he
would r"~omm.nrl ~un "nnk for ·h~ hnnk1n~ ~arvlc9 ~nrl ~Idwnst for the
bonrl prlnttn" ~or th(' :'''It,''r rC'v"nu~ nefunrlln'! "ontis, f:l)rios l~P:1. lie
Indic~torl th~t Ovrrythln1 J~ on ~cho~ulQ ~n~ It "n~o~rn th~t the honds
will go to m,Hkrt thr. f1r!\t lIe(lk of ~'IIY ,lnd the r:.loninq should t.ake
place two wnek3 Int~r.
bJ:J,( 074 fACt' 662.
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&C~~ 074 rA~ê GS3
!I,pril In, }C'JP'
CommissIoner pi stor moved, seconded hy Commissioner tlolland and
carried unanimously, that the Run Bank be appointed for the bankinq
..rvIce. ðnd ~Idv.st be appointe1 for the bond printing pertaininq to
the sale of the water revenue retundin? bond., Seri.. 1983.
Item .4
RESOLUTION A'-~3 ~UPPORTING OCEAN r~p^CT A~Sr.SSMr.NT STUDIER _ ADOPTED.
rr. ~enrrll~t, C~unty ~nvlron~rntð11~t, nt~t~d th~t thIft Item was
conttnut'r! fror- tho:" ",Hch /7, Jt' n, ,.,e~t.1n'J, notln1 that h~ hllrl a "ocond
part to th~ rC"olutton ....hlch St.I't05 thllt the- ROl!r/ wl1). SUf'f'ort the
~tntc nf rlðrlrtn In It~ ~'!ort~ to ~r~v.nt th~ Ip.asln~ of c~rtnIn
envlron~entll!ly s~ns1t1vp. trðC~~ of offshore lnnds for oIl p.xploration
until au'flclrnt rrnourc~ dntll h,,~ b~t'n cnmoll.~ to ðvðluate potential
a~verllc eny 1 ronmcntn 1 IMno'lct:'\.
Comm!8slon"r '<rust' "tlltfllr! that she recelv.rt a telnphon. c"ll from
a ~r. ~erry of Col11t'r nt'velopmcnt "ft~1nn that thlo Item be Postponeð
untIl he hllrt IIn o,.,oortunlty to revIew it, addIng thllt th.y had no
objection to It. rr. Rt'nertlct 8tDte~ thnt he had been In contact with
~r. nerry r~ql!rd1n~ the Mllttfllr.
Mrç. Ch~rlottr WcntM~n, rcpre"ent1n~ thp. L~ð~ue of Women Vot.rs
stated that nhc RUpportR the re801utlon with the ðddltlon hy rr.
Renortlct.
Commi..ioner VOl. moved, seconded by Commi..ioner Pi.tor .nd
carried unanimously, that Resolution 83-63 lupportinq ocean impact
a·....ment studie. be adopted.
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aOOK 074 fACE 665
Apr 11 1 9, 19 A 3
Ite. . 5
GENERAL CONFIGURATION AND PAn~ING COUNT 'OR THE PELICAN BAY SOUTH BEACH
ACCESS PAR~ING LOT - APPROVED
Community ~velopmftnt Admlnlstrðtor Vlrta stated that In the
Pelican Bðy rUD one of the requIrements I. that 0 minImum of 2 acr.. be
donated lor pnrkln~ purposos to serve the Clnm Pas. Park area at .uch
tJme a. the County provlde~ accesa. He note~ that PelIcan Aay i.
desIrous ol [orm^llzln~ the conliquratlon an~ the tontative parking
lay-out to ..rve the Clam Pa.. Park site. He reported that after
working with Pelican nay it h~. hft~n agreed upon that there will be 185
.paces wIth ,., ~cres of lðnrt.
CommissIoner ~ruse IndIcated lor the record that the approval on
this date will be for the conllquratIon and parking count only.
Tape '2
County Manager Norman .tated that eventually the property viII be
deeded to Collier C~unty, adding that the PUD does not require that the
developer build the parking lot. He .tated that the propo.al that i.
now betore them includea the construction ot the lot which .ean. that'
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the County will he deedad a tully improved lot if everything works out.
CommS...loner Brown moved, ..conded by Co..i..Soner Vo.. and
carrSed unani.oualy, that the general conti9uratSon and parkln9 Count
lor the Pelican Bay South Beach Acce.s Parking Lot, be approved.
Ite. lIS
STATUS REPORT ON COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM _ NO ACTION
TAKEN.
Com_unity Develop.ent AdmlnS.trator VSrta stated that thS. t. to
brin9 the Board up to date, addJnC) that the Block Grant progra. v.. not
relunded durin9 the current tundin9 cycle. Re noted that it the County
S. not .ucce.stuI in obtaininC) an additional grant, the activlti.. in
Pa9. S
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.oney.
AprU 19, 1983
the Immokale. area will be phaaed out in term. or the improv'~.nt. that
have been undertaken.
County Manaqer Norman stated that there were substantial funds
provided for the proqram which Congress stopped ft few months .go,
addinC) that Mr. Virta's .tøft i_ now trying to capture some ot that neW
Ite. t7
RESOLUTION eJ-~4 AMENDING THE SCHEDULE OF FEES IN TH! COUNTY ZONINQ
ORDINANCE - ADOPTED
Community ~evelopment Administrator Vlrta stated that In reviewing
the fee schedule th~re Is a number of actIvities thÐt the Plans
I~Plementatlon Dlpartment Is Involved In for whIch no revenue. aro
being derived, adding that there ne.ds to be t..s charged accordingly.
He noted that he i. also ..klnq tor a reduction in a ffte, which i. When
· zoning change and a PUD Is filed at the same time.
CO..I.'loner Pi_tor moved, .econded by Comml..loner Holland and
carried unanimously, that Re,olution ~J-64 .mendlng the .chedule of
tee. in the County ZonIng Ordinance be adopted.
&~J~ 074 PACé 666
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aO:)K 074 rACe 669
April 19, 19R;\
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It.. II
RESOLUTION 83-~8 AUTHORIZING THE EXECUTION OF THE INTr.RLOCAL AGREEMENTS
WITH NORTH NAPLES, MARCO ISLAND, EAST NAPLES, AND GOLDEN GATE rIRI
CONTROL AND RESCUE DISTRICT - AOOPTED
Community Development Administrator Virta Indicated that the..
aeJr....nt. were previously approv~d ðnd have be.n executed by the Fir.
Depart~ent. anrt he Is now asking (or authorIty to have the Chair~an
..ecut. same.
Co~.i.sioner Pietor moved, .econded by Commissioner Vo.. and
carried unanimou.ly, that R.solution ß3-~8 authorizing the execution ot
the Interlocal Agreements wIth the North Napl.. 'ir. Control Diatrict,
Marco ISland 'ir. Control Di.trict, Eaet Naples 'ir. Control Diatrict,
and the Golden Cate 'Ire Control and R.scue District, b. adopt.d.
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Item . 9
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RESOLUTION B)-Ii!; URGING TJlE COLLIER COUNTY Lr.GISLATIVF: DELEC^TION TO
SUPPORT TJlf: RESTORATION OF' TflE PROPOSr.n COLLIER COUNTY DUNF PROTECTION
PROJECT TO THr. 19A3-A~ ST^Tr. EROSION CONTROL 8UDGET _ ADOPTr."
CommunIty P/,:,YClorment Adl"lnlRtrlltor "Irt." I'It..,t('f! that this ie It
"rorlllC't of th,.. FnvironM('ntl'll r.octlon ,'n~ '''.,r, ff'Ylp\,IlI'r! h~' thf! r,tðtf' line!
~1v~n hl~h rrlorlty.
Commission~r ~rown mov('~, Socondod hy CommissIoner Voss and
cðrrI.rt unanImously, that Ro.olutlon rJ-r.S urqlng the Collier County
L~Qi81ðtive Delegation to GU~rort the re~torðtlon of the propo8ed
Collier County Dune Prot~ctIon Project to the }~~3-n5 State Erosion
Control 8udqet b~ adopted.
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Item 110
PROPOSAL TO ACCErT A $32,RI~ CRANT FROM TnE F^RMWOR~En's HOUSING
ASSISTANCE TRUST rUND TO COLLIER COU~TY, FOR FAMILY COUN~ELING SERVICES
TO THE PHASE III ADDITION TO r^RMWOR~ER'S VILL^Cr _ ~PPROVED
Aqrlcultur~ rtr~rlor Prow" stntnd t~nt, un~~r the currpnt County
J'lersonnc.-l "Iode-y, tll!" in~ v1('UII1£ Curlouohf'ri hy the nOllr~' II few weeks
at;o could h(" plr:I<,.r! ur hy thil'! "'rllnt, ",,'r1ino thllt thcrr- In no proviR1on
th/lt CM1 b" "I'''''r,..,!n,.... !r- t~,(' orMH "hnt "'.:>lIl" prr-lurl" s/)mt'.
CommiasIoner Rro~~ moved, seconded hy Commissioner Pistor and
c~rrled unanimouSly, thllt th~ propos/ll to ðCcept a ~3"RI3 grant trom
the Farmwork~r's IIouslnt1 -'1'Inlntanc" Trullt F'und to CollIer County, tor
family counøøllng aervlcen to th~ Phase III a~ðltion to Farmworker'.
VIllage b. approvp~.
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Item .11
CLARIFICATION n~ acc MEETINCS TO p~ HELD THE FIRST FOUR TUESDAYS OF
EVERY MONTA - APPROVED. DUE TO VACATION DURINC: Till!: MONTH OF' JUNP., THE
BCC WILL MEET ON THE FIFTII TtJF.SD^Y IN M^Y _ APPROVF.:n.
Commissioner Plstor moved, seconded hy Commissioner Holland and
carried 4/1, (Commissioner Drown oPPosed), that tho BCC meetin9 bo held
the firat tour Tuo.days of overy month and not the fifth Tuesday.
COMMiARion0r ~ru&~ IndJc~t~~ thnt b~c~usp th~ Ronr~ In off tha
month or .Tun..., thf'rr> I1rt' p('tltJ.')n~ tl'.1t WOUlr! n','cr! to bl') hnndlttc1 the
fIr t h Tu " !; -1 ,,,! Y n " ;¡ 'r' .
Commlsßlon~r Plstor moved, seconded by CommissIoner Holland and
carried unnnlmoußly, th~t dup. to vacntlon durln~ the month or June, the
ncc wJl1 mf'ct on the rUth TUCHJrtllY In MIlY.
Item .12
RECOM"'EN[)£[) nr.vwlJr~ M/(' E:XPr.NSr.~ FOR COLLI F.n COUNTY UTI LITY R^T£
RE~UlA1'tON ~OAnn ~T^FrIN~ AND fiUrpOR1' ^CTTVt1'lrS _ APPROvrD.
Com~JRsion~r PJstor move~, ..con~ed hy CommJasioner Drown and
carried un^nlmously, that the r~commende~ revenueR and expenses for the
Collier County UtIlity Rate Requ1ntlon Ronrd Rtatflnq and SUpport
activities, be IIpprnved.
Item 113
!;ETTLEMF:NT RECAHDI NC Þ-COUI S ITION COST or REC 1 ONAl ''lATER PLANT PROPERTY
- APPROV£O. COUNTY ~1'TORNr.y DIR~CT£D 1'0 lJTIG~Tr. Cr.R1'AIN ITEMS.
C" un t y ^ t tor n n y S., lJ n r (' r 'I "I tilt 4" :! t h... t t hi!'; 1!1 " r t; q U Po S t to. e t t.llt
('Oi 11 ('f ('"unty V!;. "lIrnct.t n^nk ðn1 Trurtt ro., ('IIRQ P!.:>. 01-0749, which
Involv~~ t.ht:' t"nlnont (~on¡oin ::,rocr.rdlnl1r. {or t.hr RI!C)lonlll Wllt~r Plllnt.
Ho Rtlltrrl thnt hI' h~~ recrlvf'~ froM ~r. Jor Plk01 II proposerl Ø.ttl~mont
wI'! IC"~I J s rcC"om",pnrlorl hy ~!r. ri ke.l. nnrl h imst"l r hll8ed on thp facts that
wore prt'st>nterl t.:> hi,... HI' noterl thnt. thf' tot...} cost of th~ land WitS
~~",10?, "'rl-iInr: th,'t In nr!r'It1.:>n to tt1n pr1c,.. of the llln~ Includf!d in
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April 19, l~A"
the settlement would also be the attorney's fees to the landowners
.
~ttorne~~' ~r. william ~ooro, in the amount of S40,~OO, a bill of Mr.
Neno Spagna issued to the landowners in the amount of Sl,nl7, and court
costa in the amount of SI,944.9~. He reported that excludod trom the
..ttlement would be the following hIlls which would be subject to some
additional lltlgntlonl ð bill from Mr. Clou~a, an appralner, in the
amount of SI3,750, another apprals.r'~ bill In the amount of $11,100, a
bill trom Mr. Wiles, a lan~ pl~nner, In th~ amount of. SIA,250, and a
bill !rom a traffic enqlneer in thf! amount of $9,724. lie otatod that
Mr. rikel suggested that these tour bills be litigated, adding that the
procedures establisheð tor eminent domain Is that the landowners are
.ntItled to the attorney'. reo. and the reaøonable expenses ot any
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expert. that are noed_d. He stated that ~r. rIkel reols that thes.
tees are excessive an~ he will he Bucces.tul In r.~uclnq those fee.,
addlnq that it Is suggested that the County settle the case with the
purchase price of S43~,10', the $40,000 attornoy'. fees and the two
other bills that have been outlined and the remainder will be
l1tlqated.
Com.i..Ioner Voss moved, .econded by Commi.sioner Pi.tor and
carried unanimously, that the settlement reqardInq the acquisition cost
of the Regional Water Plant property he approved and the County
Attorney directed to lItigate certain items.
Ite. 114
ROUTINE BILLS - APPROVED POR PAY~ENT
Pursuant to R~601utlon ~1-150 the following checks were i.sued
through P'rlday, April IS, II)RJ, In paynltnt of routine billsl
CHr.CK OF-SCRIPTION
CIIECI( NOS.
AMOUNT
Voucher Checks
94"lQ - QSl05
SI,520,293.9"
~J~~ 074 r:.:.1JI
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^prll 19, 1983
It.. U 5
BUDCtT AMENDMENTS 83-459 THROUGH 83-484 _ ADOPTED
Commis.loner Pistor moved, .econded by Commissioner Hollond and
carried unanImously, that Budget Amendment. 83-459 through 83-462 be
adopt.ed.
Co~~issloner Rolland moved, seconded by Commissioner PI.tor and
carried unanimously, th~t ~ud?et Amendment. 83-463 through 83-484 be
adopted.
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^prll 11'1, If)ID
Item 116
RESOLUTION 83-67 APPOINTINQ MEMBERS TO TOURIST DEVELOPM!NT COUNCIL _
ADOPTED.
ChairmAn Kruse in~lcated who tho interested applicants for the
Tourist Development Council Were an~ ^dmlnlstratlve ^ide Spaulding
in~lcated that she receIved three additional resumes, a~ding that one
i. not a registered voter, one Is not a resident, and the other
applic~nt I. Mrn. ~ue Flickinger trom MArriott's MArco ReAch resort.
..... Rece.sl 9150 A.M. - Reconvenedl 10100 ^.M. .....
Ch~Ir~an ~rUD~ stated that .he would a~k for indIvidual motions
tor three non-owner op~rators firat, three owner operators next, and
two electort municipAl officials, ^ddln~ th~t aft Chairman ~he Is
required to be appointed to the Council.
. .-- --, ..
Co~issloner PI.tor ~ovød, .econded by Co~mi..ioner Holland and
carried unanimously, that Mr. Ceorge C. ·Chuch- Moklke, Jr. be
appointed to the Touri.t Develo~ent Council a. a non-owner operator.
Commi.sIoner PIstor moved, .econded by Commissioner Vo.. and
carried unanimously, that ~r. Ceorge Rowlett be appointed to the
Tourist Development Council a. a non-owner operator.
Commi.sloner "oll~nd moved, .econded by Com~l.sioner Brown and
carried unanI~ou.ly, that Mr. JulIus Fi.ke b. appointed to the Touri.t
Development Council a. a non-owner operator.
Co.-i..ioner nrown ~oved, .econded by Co~ml..Ioner Holland and
carried unanimously, that Mr. Bert C. Hawkins be appointed to the
Tourist Development Council as an owner operator.
Com~l.sloner Holland moved, seconded by Commis.ioner Pi.tor and
carried unanimously, that Mr. Henry 8. Watkin. be appointed to the
Tourist Development Council a. an owner operator.
60~~ 074 fACt: 748
Page 1 J
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Apr!l 19, 1983
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aO~K 074- fACt 749
Commi.sloner Brown moved, .econded by Commis.loner PIstor and
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c.rried unani~ou.ly, that Hr. Robert C. Moate. be appoInted to the
Tourist C.velopment Council as an owner operator.
Commis.loner Vo.. moved, .econded by Commi..ioner Brown and
c.rried unanlmou.ly, that Hr. Lyle Richardson be appointed to the
Touri.t Development CouncIl as an elected municipal ofticial from the
.\~
City of Naple. and Mr. Wade 5chroe~.r be appointed a. an elected
~uniclpftl official from tho City of Naple. In the event the City ot
Everql.de. doe. not choo.e to appoint an elected municipal otflcial
from the City of Everql.des by the end of the v.ek.
~: l\'>ool\1tion not rr'<."PII/t'(l in ('],'rJ.: '1'1 offiœ ðR of 4/77/IIJ.
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ì'pril 19, l~A3
Itell 117
REQUEST TO RECONSIDER APPROVAL or ON! YEAR EXTENSION rOR PU-80-1C,
BETHEL A.M.!. CHURCH - APPROVED. TO BE REHEARD ON MAY 3, 1983.
Chairman KrUDP stAte~ that this Item was Added At the request of
Com_i.sIoner Brown.
County ~anaqer NormAn stated that two agenda. were released, one a
week ahead of the m.eting anð the second one, whl~h was a final one,
was releasad the Friday before the meeting. no statrd that the final
aqenda Is not the one that Is published In the Naples Daily News,
therefore, this Item W~8 not ll8t~d on the publlsheð aqp.nða. He stateð
that people that were Interested In the Item hAd not b~en warned and
( ,~. complained that they were not 91ven an ample opportunity to pre.ent
their point of vIow.
County ...ttornt'y F;aunders statod that the pr,:)cel1ure ,'or this date
would be to decide whether the Bce wants to reconsider the Item at a
future date, notin1 that It the motion Is approved for reconsi~eration,
it shall be scheduled for A public hearing At the second regularly
scheduled m.etlnq aftor this meetIng.
Tape '3
Commi.sioner Holland moved, seconded by Comml.sioner Brown and
carried unanimously, that the requeat to reconaider the recomllendatlon
for approval of a one year extension of the time for PU-80-1C, Bethel
A.M.t. Church, located on the north side of Golden Gate parkway and 1/2
block west of 64th Street S. W. be approved and be reheard on May 3,
1983.
County Attorney Saunders stAtrd thAt it would be proper to hear
testimony as to wh~ther the petitIon should be reconsidered, adding
that aft far as whether the work hAB begun on the project If the
&OOK 014- fAct' 750
PaC) e 15
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April 19, 19P3
,o~ 074 roW: 751
petitioner can establish thðt he has expended a signiticant amount ot
money or m~do an obliqatlon to expend the money from the date the
petition was approved until this datn, there would he a situation where
the County would he pot~ntl~lly llnhle if. the ~pprov~l of the extension
is revoked. He noted thðt the petitioner Is on notIce from this moment
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on that thore m~y be a revocAtion of the prior approval and any
expenditures occurred from this moment on, the County would not be
liðble for nor would It b~ conÐld~red in th~ reconAlder~tion of the
petition.
..... Commissioner Brown moved, .econded by Commissioner pistor
And carried unanimously, that the following items be
approved and/or adopted under the Consent ~gend.. .....
Itell 118
ST~T! or rLORIDA DEPARTMENT or NATURAL RESOURCES pnOJ~CT AGREEMENT
(CONTRACT C-0621) ON REIMBURSEMENT OF FUNDS EXPENDED BY COLLIER COUNTY
TO INSTALL -NO WA~r.-IDLE SPEED- SIGNS AND PILINGS
6ee pagu 15.5"- 7(, "
Itu 119
rIN~L ~CCEPTANCE or ~INGS LA~E UNIT TRRr.! APPROVED ~ND PUBLIC WORlCS
~DMINISTR~TOR TO RELEASE Tn! ONE-YEAR 10' ~AINT!NANC! SECURITY
Itu . 20
'INAL ACCEPTANCE or VICTORIA PARle TWO ADDITION ACCEPTED AND PUBLIC
WOR~S ~~INISTRATOR TO RELEASE TnE ONE-YEAR 10' MAINTENANCE SECURITY
. . .~ '...
Ite. '21
RESOLUTION 83-~6 AUTHORIZING THE USE or THE FLORIDA BOATINQ IMPROVEMENT
PROGRAM rUNDS AS MATCHING FUNDS FOR TH! CONSTRUCTION or LA~! TRAFFORD
P~R~
Su P49" l' 7
Ite. . 22
GRANT APPLICATION TO CONTINUE FUNDING FOR THE COMMUNITY CAR! rOR THI
ELDERLY PROGRAM
See Pa9" 7"1- 11.3
Page 16
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April 19, 1983
Itelll ':zJ
PALM ROYAL EST^T!S UTI~ITY tASr.MENT ACCEPTED AND THE AGREEMENT ENTERED
INTO WITH THE DEVELOPER OF PA~M ROYAL ESTATES AND SAID DOCUMENTS TO BE
RECORDED
S.. Pagu '77Y- '77 '1
Ite. '24
CHAIRMAN AUTHORIZtD TO SIGN CERTIFICATES FOR CORRECTION TO THE TAX
RO~LS AS PRESENTEO BY THE PROPERTY APPRAISER'S OFFICE
19A2 TAX ROLL
T^NGIALf. Pr.RSONAL PROPERTY
1982-303 - 1982-318
3/23/83-4/7/83
1982 TAX ROLL
560 - 5f\6
573 - 580
583 - 585
592
3/22/83
3/25/83 - 3/30/83
3/3l/83 - 4/04/83
4/06/83
Itell '25
MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED
There belnq no objectIon, the Chair dlrftcted that the followln~
correspondence he Cllerl .nrl/or referred to the vðrlous departments ..
lndlcatcrl belo.....
1. Letter ('\atod P-IlIrch 2R, lQt13, Crom Mrs. Cary L. Elslnl}er ....lth
attached photo reqðrdlnq the fJnlll aøSeAnment for Auto Ranch
Road Improvenent~. XCI ~r. Norman, Mr. ~lIrtman, FlIed.
2. Lett~r dat.-d March ?Q, 10R3, from Fred Vldzea, BII) Cypre..
Basin ~oard, r~qðr~lnlJ policy r~commendðtlons relatIve to
water resourco management In the Relle Með~e-Royal Palm
flammock Watorshed area. xes Mr. Normlln, ""r. Saunder., "'r.
Vlrta, Mr. "artman, rUed.
3. Public Notices of ApplIcation for PermIts roceived from South
Florida Wat~r Manaqement DistrIct, by Its Governln!) Aoard tor
the followlnql Collier County ~ollr~ of CommIssioners to dratn
44AOO acros lI~rIcultural land Into the Gulf of ~exlco, Permit
No. n32~3-^, rermlt No. 11-~0147-SW for Mile. ~cofleld to
Irrigate and ~rðln l07?O acres of ðqricultural land, and
Permit No. n~O~1-~, for Roye. D. St~llinqs, Jr. to irriqate
and drain 25 Itcres of ^fJrlcultural land. xes ~r. Norm~n, Mr.
Virt., Mr. Hartman, riled.
&O~K 074 'ACt 75Z
P8ge 1 7
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April 19, IClS3
&~ 074- I£t'753
4. Letter from John r.. Burke, Assi.tant Secret~ry, Dept. of
Veterans ~nd ~ommunlty Affðlr~, dated Mðrch 31, 19RJ,
indicating that Collier County's application tor the April 1 -
Septcmhcr 30 Community Servl~~s ~lock r.ront funrllnq cycle has
been ðccepted. XCI ~r. Nor~nn, ~r. Vlrta, Filed.
~. Letter from ^bram ß. P~rn~toln, N~tlonal Research ~ouncll,
dated ~ðrr.h 10, 1~P.3, re~arðlnq the report on the committee on
Coastal rloorllnq from \!urrlc~ne8 ,.,entlontld In the '/1~/8) BCC
letter. xc: ~r. Kloehn, Fllerl.
~. I"ePl'.:)rllnrluM rlot~d ~lIrch 71:, l" I~, frðm ThOl'\ð!! G. ~chelller,
Preftlrlent, N^nOR, with IIttacherl que~tlon. reqðrdlnq the
Co~prehen~lv~ Plðn. FIled.
7. Letter from ~r. , Mrs. noqer Aernharrlt a~k1nq for support in
the flqht IIq~ln8t the exorhltant wllter meter and sewage rate.
proposed by Deltonll/Marc.:) Island UtilitIes. XCI ~r. Norman,
Mr. Rrrzon, ~r. SlIunrler., Fllerl.
8. Petltl.:)n expresslnq objf!ctlon. to unreasonable ch~rqe tor ua.
of water metrrs proposed by Deltona Corp. XCI Mr. Norman,
I"r. Rer%on, ~r. Sounders, Filed.
9. ~part~cntlll rerorts re~.lved from Collier County Mu..um,
~arch 31, lClA3, lIellcopter Oporatlon. Report, March I throuqh
~arch 31, 19R3, and Cr.TA, ~lIrch 31, ~QR3. Filed.
10. ropy of report trom r.overnor'. r.nerqy OffIce on Cycle V Fund.
for Schools, "osr1tðls, Local Govt'rnment. ...nd Public Care
Institutions. XCI Mr. Nor~~n, FlIed.
11. Letter ciftted ^prll ", 19113, from ~r. SlInders, Chief Steward of
the Federation ot Public F.mployees expre,slnq gratitude to the '.'
Co~mls8Ion.r. for preventing layoffs of county employe.s as .
solutIon of reducing the hudget. XCI ~r. Norman, Filed.
12. Letter dated March 21, 19A3, from HRS regardlnq ,&,qlnq and
^dult $ervlcrs proqram receiving a ~rant that will enhance
cooporðtion and coordination hetween pUbltc/prlvate/volunteer
sectors. XCI ~r. Nor~an, Filed.
11. Notice of Intention to look to contractor'. bond under 'lorlda
~tatuto Section 713.23 or 755.05 trom Johnson Control. Systems
and f,ervtces DivisIon reqardlnq the Justice Center. XCI Mr.
Norman, Filed.
1.. ~Inute. ot ~arch 17, 19~J, CCPA meeting and agenda for April
7, 19B3. Filed.
15. SummAry re~rt datftd ~c1rch 30, 19A1, from the Ottice of
Federal Coaatal Programs. XCI Mr. Norm...n, "r. vlrta, FU.d.
1". Letter dated March 11, lQA1, froll'l John t'eCrove, F'AU/'IU
Page 18
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apprisinq the Commission of 8 new servIce that may bo of us.
to public officials confronted by fthrinklnry r~sources ftn~
demands for improved services vi~ the public policy opinion
research. XCI Mr. Norml'ln, Filed.
l7. Resolution R3R-11 from the ROÐrd of County Commissioners of
Columbia County req~rdlnq ð~qregatft mlllaqe. XCI Mr. Hill,
r lled .
1~. ~nthly meeting agenda for April 13, 1983 from the State of
Florida, Transportation Disadvantaged. XCI Filed.
1Q. Letter datad ^prll 5, 1C1P3, from D. C. Thompson, Rear Mmiral,
U. S. Coast Guar~, commentIng on various aspects of the
dr."'ginq project. XCI Mr. Norman, f'.r. nolley, riled.
ItOIl . 26
REQUEST TO rILL VACANT CUSTODIAL POSITION IN THF. BUILDING MAINTENANCE
DEPARTMENT
"'IU. '27
REQUEST TO rILL TRE ELECTRICAL INSPECTOR I POSITION rOR THE BUILDING
COD! COMPLIANCE DEPARTMENT
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There holng no furth~r busln.s. (or the qoor! o( the County, the
lIeet!nq WDS a"'journ.~ by Orrl~r or the ChaIr - Time 1011~ P.~.
^TTESTI
WILLIA~ J. RE~ï.AN, CLr.RK
':" ,
BOARD OF COUNTY COMMISSIONER~/BO^RD OF
ZONING APPEALS/EX OFFICIO GOVP.RNING
BOARD(S) or SPECIAL DISTRICTS L~D!R ITS
CONTnOl ~ ~
~~¡~~
~:'~~J/~~~
~e.e mInutes approved by
.d? C.
, pr...ntod
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tht' pce on ) //d
or ae corrt'cted
).tI ð'.,/ j
as
ðC:W: 074- rAZe 15+
Pa9- 19
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