BCC Minutes 04/12/1983 R
pr..entl
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Naple., rlorlda, April 12, 1983
LET IT BE REM~MBERED, that the Board of County Commlssionera in
and for the County of Collier, and also acting aa the Board ot 7~ning
Appeal. and ft8 the governing board(s) of such special districts .. have
be.n created according to law and having conducted busin,sG herDin, met
on thl. date In Regular Meeting at 9100 A.M. In Building WFW of the
Courthouse Complex In P-ast Naples, Florida with the fOllowing momber.
VICE-CHAIRMAN: David C. f)rown
John A. Pistol'
Frederick J. Voss
C. C. wRodw Holland
ABSENT: Chairman Krus.
ALSO I'RESf:NTI wllliam.1. RealJðn, Cluk James C. (,;11.s, riscal
Offic.r, Elinor ~. SkJnner, Oeputy Clerk C. William Norman, County
ManI9'r, eurt L. ~ðunc1ers, County Attorn.y, f:dward Smith, ^ssistl'lnt
County Manager, T.rry Vlrtð, Community Development Administrator
Irvinq eerzon, utilities Mminlstrator, Lt!. Layne, Plans Implementation
Director, Oonald Norton, puhlic Services Adminlstrðtor, II:nute U"rtman,
Public Works Administrator, Grðce f,p...uldin~, Administrative Aide to the
Ooard and ~eputy Chie! naymond Barnett, f,h.rlff's Department.
aO~K 074 PACE 538
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lOOK 074- PA~t543
Tape '1
Ite. .1
AGENDA - APPROVED AS AMENDED
Item t2
April 12, 1~P3
Com.i..ioner Pistor moved, secondeð by Commissioner Vo.. and
carried 4/0, (vote refl~ct. Chairman Krus.'s ab.ence) that the agenda
be approved with th~ fo11owinq changesl
1. Item ~C1, Ordin~nce to reryulate private water an~ Rewer
utilitio. ðn~ to cr~nt~ ð County Utility Rat~ P~qulðtlon
noar~ - Contlnu~~ to ^prl1 19, lQA].
~. Item 9rl - R"COmMenrt~rt r~v~nues and expense. Cor Colller
County Utility Rl'lt" Rt''}ulatlon Poar~ staffinq and Support
activltif's - Contlnll(,' to Jlprll 11'), lOp,.
MINUTES OF SPECIAL MEETING MARCH 29, 1983 _ APPROVED
Comml.sloner Pistol' moved, .econd.d by Commissioner Holland and
carried 4/0, that the minute. of the Special meeting ot March 29, 1983
be approved.
Item tJ
PROCLAMATION DESIGNATING APRIL 15, 1983 AS wDRUG AWARENESS DAYw _
ADOPTED
Atter reading the proclamation, COMmissioner Voss moved, .econded
by Coami..loner Pi.tor and carried 4/0, that the ProclaMation
de.ignaqtinq April 15, 1983 a. wDru9 Awarene.. DlyW be adopted.
proclamation with thanks.
Mr. Ron Meserve, Director, Mental Health Center, accepted the
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ao~ 014 PAt.t 545
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PROCLAMATION DESICNATING APRIL 1~, 1983, AS ·OLYMPIC DAY· - ADOPTED
After Comml.sloner Brown read the proclamation, Commis.ioner
PIstor moved, seconded by Comml.sioner Hoíland and carried 4/0, that
the Proclamation desiqnatinq April 1~, 19A3 as ·Olymplc Day· b.
Idopted.
Mr. Rick Weymðn, TreftÐUr~r of Marco Jayc@es, nccepted the
proclamation with thDn~5.
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April 17, 19P3
Ite.. 15
PETITION Z0-82-18, COMMUNITY DEVELOPMENT DIVISION, RE GUEST HOUSES _
WITHDRAWN. TO BE HEARD MAY 3, 19~3
Commis.ioner pistol' mov.d, ..cond.d by Commi.sion.r Voss and
carried 4/0, that petition %0-82-18, Community D.v.lopm.nt Divi.ion,
requ..tlng an am.nd~.nt to Section e.38 of Zoning Ordinance requiring
that qu..t hou... have one acre of land whether attached or detach.d be
withdrawn and be heard on May 3, 19A3.
It.. . ~
ORDINANCE TO REGULATE PRIV^TE W^TER AND SrwER UTILITIES AND TO CREATE A
COUNTY UTILITY R^TE REGULATION BOARD - CONTINUED TO APRIL 19, 19A3
Commissioner Pløtor moved, s.conded by Commissioner Holland and
carri.d 3/1, Commissioner Vo.. oPpo..d, that the ordinance to r.gulate
private water and .ow.r utllltl.. and to create a County Utility Rate
R.qulation Board be continu.d to April 19, 19AJ.
It... 17
RESOLUTION 83-~4 APPROVING FINAL SPECIAL ASSESSM~NT ROLL FOR AUTO RANCH
ROAD IMPROVEMENTS - ADOPTED
L.qal notice hðvlnQ heen publl.hed In the Naples Vftlly Newlon
~arch '7 and April 3, 19~1 as evidenced by ^ffldavit of PUblication
fil.d with the Clerk, public hearlnq was o~en.d to consld.r a r..olu-
tlon to ðd~pt th8 final s~eclðl a.....m~nt roll for Auto Panch Road
Improvement..
Puhlic Works Mmlnlstrat~r 11artmlln explalned that on o.c~lI\b.r 1ti,
1980 the Board pllftfted a resolution I'IdoPting the preliminary a.......nt
roll and lIuthorlzlnq tho advertising for the construction of the pftving
improvements to Auto Ranch Rolld. H. .aid that the approximate front
foot co.t in that resolution was t13.'O and that th~ final front foot
coat is S12.~3.
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Fiscal Officer Cile. read a petition ob~ectlna to the a.....II.nt, ~
819n.d by 19 per.ons, b.cau.. the road I.
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the erosion will bo c~rrcct~~.
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April l2, 1983
are not large enough, and the black topping is thin in place.. Mr.
"artman .ald th~t from th~ heqinninq of the pr01ect in 197~ ther~ has
b..n an effort to k.ep thl!! cost of the job down. He s..lð that with a
~O toot rlght-ot-way, which the Co un t y was ahle to obtain from the
border inq property owners, the County was ablo to bu 1111 It roact only .0
hiqh and tha t , to build a rOllct hiqh.r, II wider ri~ht-of-wðY would be
n..d.d which would cost more money. II. explained that drainllqe
improv.ml!!nts are currently un~erwllY with morn plllnned that w1l1 direct
the wat.r away trom the road to keop the road from floodinq except In
the most II.vere \.leather. r1ospond Ing to Co",mi"sioner \'059' question
regllrdinq thin pavln1, Mr. Hartm~n said that the road was built
accord1nq to 5p~clrlclltionn. nespondln1 to ~o~miÐSlonftr r1stor, Mr.
Hartman s~ld that the ro~rt will he ~alntn1n~d by the County and that
The followin'1 parson'l 11101(0 ohjl'tctln'1 to thr. con~1tlon of Auto
Ranch Tloðd I
Ta p, I 2
Irent' I1l'1berl"lehl
Mørqar.t Ray Cuppy
Y.thl.~n Underhill, who nr~sentn~ picturen of the r01'l1, ~l'Irk~d
Ex h I bits 1 -11 .
Mr. Hartman rt?sPðndcr! t,., ~~s. !1nr!f!rhl11 hy sayinq thl'lt the dr",inaf'Je
Improv"ments at th'.l :,:outh I'nr1 of the rOlld lire curr~ntly underway ðnct
that on thl) wost side vf the road the work wi!! h"'1ln next month. Mr.
Norman said that ~r. H~rtmðn would Make a report on this road to the
Board on April 21;, I"~'. "'r. r.llos stated that there would be 1'1
payback period of 7 seven~ years at n\ Int~rest.
Co~.is.loner PIstor moved, s.conded by Commi..lon.r vo.. and
carried 4/0, that the public hearlnq be clo.ed. Com.lsalon.r Vo..
.oved, .econded by Com_laslonor pIstor and carried 4/0, that Re.olutlon
83-54 approvinq the tlnal special a.....m.nt roll tor Auto Ranch Road
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bíJ~< 074- rA~ 548
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April l2, 19R3
Smprove.ent. be adopted, with the assurance that the drainage problem.
vlll be taken car. of.
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Golrl~n Gftt~ SU~11vlDlo~, AO p~t1tlon~r m~y hulld across ~xi8tin~ lot
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",' ~A ~1 April 1:', 1~1J3 <t.'
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! ne. IS
RESOLUTION 8]-55 RE PETITION AV-8]-I, WIL~INSON-MEPrERT CONSTRUCTION
COMPANY, RCQUESTING VACATION or TilE SIX rOOT INTERIOR EASEMENTS ON LOTS
I2-1~, BLOC~ 24, UNIT 2, GOLDEN GATE SUBDIVISION _ ADOPTED
Le9ðl n~tice havin~ heen PUblished in th~ Naples Dðily News on
Mftrch ~7 anrl ~pril " lqR~ as evidenced by Af.fidavit or l'ubllcatlon
fil.d with the Clerk, publ1c h~arinq Wð. openerl to consider Petition
^V-A3-1, r11ed by Wilk1n~o"-Mef!ftrt Company, reqUPfttin~ vacation of tho
six foot int~rior ~aae~ents on Lots }, throuqh }", Rlock ,~, Unit "
linen.
Rearinq that no one was reqIMt~r~d to .p.ak, Commis.ioner Voss
moved, .econd.d by Commissioner Pistor and carrleð 4/0, that the public
hearlnq be closed. Commissioner Vo.. moved, s.cond.d by Comml..loner
Pi.tor and carrl.d 4/0, that R.solution 83-~5 r. Petition AV-e)-I,
Wilklnson-M.ffert Construction Company, requ.stinq vacation of the .ix
foot int.rior easements on Lota 12 through 1~, Block 24, Unit 2, Golden
Oat. RUbdlvi.lon, be adopted.
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~.pril 12, ll'll'1
Item ð9
nESOLUTION ~3-5~ R~ PETITION AV-B3-2, DONALD S. , F,LIZABF.TH BABINSKI,
REQUESTING VACATION OF THE INTERIOR SIX FOOT DRAINAGE ~ UTILITY EASE-
MENTS ON LOTS 1-14, BLOCK 71, UNIT 2, PART 1, COLDEN GATE SUBDIVISION
-I\DOPTED
Leqll1 notic~ hllvino been published In the Naples t'ðlly '/eWI! on
"'lIrch 1.7 Itnc1 April :! , l"InJ IU evic1encod hy MfidlJv1t of. l'ubl1catlon
fllec1 with tho CIl'rk, pUhl1c hearing wn s "pen eei to con31r1or Po tit Ion
~V-O)-2 fll.r1 hy r.¢nolrl 5. , Elizabeth enbinski, r~quostinq vacation of.
the Interi~r ~Ix f~ot ~r~ln~qe and utility p.~Sl'ment9 on ~t3 1-)4,
Dlock 71, Unit ", ~ðrt 1, r.olrlen r.ate ~uhdlvislon ,nd recor1e~ in Plat
300k n, pa,o 11~, of the pUhlic r~cord5 of Cðll1~r County, Ploriða, so
p.tit1oner may build ~cr~~9 ox1st1nq lot Iln~5.
"oaring that no one was registered to speak, Commissioner Pistor
Mov.d, aecond.d by Comminsioner Vosa and cðrr1ed 4/0, that the public
hearing be closed. Commissioner Pistor moved, ..cond.d by Commi.sioner
Voss and carried 4/0, that Resolut10n qJ-5~ re P.titlon AV-B)-2, Donald
s. , Ellzab.th Rðblnski, request1ng vðcatlon of the interior six loot
dra1na98 and utility easement on Lots 1-14, Rlock 71, Unit 2, Part 1,
Go.\d.n Gate rubdivlslon be adopted.
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It.. 110
RESOLUTION 83-57 Rt PETITION AV-B3-3, DAVID ~. JOHNSON, REQUESTING
VACATION or THE SOUTHERLY EIGHT rEET or EXISTING TEN rOOT UTILITY AND
DRAINAGE EASEMENT or LOTS ~~ , 70, PIN~LAND ON THE TRAIL, _ ADOPT!D
Legal notice havln'1 b..n published !n th. "'aples I"c'lily N.ws on
li!l'Irch ').7 IInd April 1, lOq~ 38 r.v1r!enc"d by Mflc1l1vlt of Public...tion
(!l.d with th~ ~lðrk, ~ubllc hoar!n~ w...s opened to consid.r petition
AV-QJ-3, (11011 hy D...vld 1(. ,'T.:>hnl'lon, r~questlnq v.'!clltlon of the
southerly clqht fe~t of the exlst1nq ton foot utility nnd dralnaq.
""'I~"'on t of Lots 1:1'1 " 70 of th,. Pl.H thoreof, Plnolan<1 on th. Tr ð 11 ,
recordl."d In Plat 1100 I( 1, Paqft "0, public recor.4s i) ( Colli or County,
rloril1a, so pt! tit Ion 0 r ",/lY hullc1 up to flv" (eot fr.:>m ftxlstinCl lot
Ilno.
Respon11nq to r':>M~I~alon~r ristor, ~r. ~^vI1 Johnson, petltlon.r,
expla1n~r! th/lt he h~. property hetween his two ewll'ltin~ huildlnqs ^nd
h. wants t.:> hulld ð ~or~ltory f1c11lty f.:>r h1s omnlny~,.I'I.
Commlsslon.r Plator mov.d, .,cond.d by Commlsslon.r Vo.. and
carried 4/0, that the public hearing b. clos.d. Commls.loner Holland
mov.d, ..conded by Com~iaslon.r PI.tor and carried 4/0, that Reaolution
83-S7 re P.tltlon AV-83-3, David ~. Johnson, r.qu.stlng vacation of the
aoutherly eiqht teet of exl.tlng t.n foot utility and drainage ......nt
of Lot. ~9 , 70 of the plat th.reof, Pln.land on the Trail, recorded In
Plat Book 3, Page 60, public recorda of Coll1.r County, rlorlda, be
adopted.
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Itell .11
RESOLUTION 83-58 R! PRTITION AV-ft2-99, CORAL RIDGt-COLLI!R PROPtRTI!S,
INC. AND POWER CORPORATION, REQUESTING VACATION or WATER MANAGEMENT
EASEMENT ON PARCELS ·M· AND .p., PELICAN BAY UNIT 2 - ADOPT!D
Legal not1ce hðvinq been publi~hed in the N~ple8 ~aily News on
·~.rch 27 ðnri April 1, 19'11 liS evirlenced !,V Mfidllv1t of F'Ub.l1cat10n
£11.1 with the Clerk, public h.arin~ waD op.ned to c~nsl~er petition
^V-P"-9~, filed by ~orðl Ri~ge-Colllor ~ropert1.a, Inc. and Power
Corporation, requestinq vðc~tion of ð wlIter manaqem~nt e~som.nt on
rarccls RM- an~ erR, rRllcnn p.~y Unit ?, ~o pAtitloncr May improve
sitin~ of builctln1s.
H.aring no one was registered to speak, Comm1saionor Holland
moved, .econded by Commissioner Voss and carried 4/0, that the pUblic
he.ring be cloo.d. Com~ia.ion'r Holland moved, ..cond.d by Comml.-
sioner Piator and carried 4/0, that ".solutlon 83-58 ro Petition
AV-82-99, Coral Rlrlq.-Coll ~r Properti.s, Inc. and Power Corporation,
requesting vacation of a water managem.nt eas.ment on Parcels -M- and
Rr-, Pelican Bay Unit 2, be ar!opted.
b\J~< 074 r"~t'S5B
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April 1', 19A3
Ite. 112
RESOLUTION 83-59 R! PETITION V-~3-3C, EMIH!R n!VELOPMENT, REQUESTING A
VARIANCE PROM THE R~OUIRED PIVE POOT LANDSCAPE STRIP ABUTING AN ALLEY
POR PROPERTY LOCATED AT ~gl S. COLLIER BOULEVARD ON MARCO ISLAND _
ADOPTED SUBJECT TO STIPULATION or WRITTEN ~CR!!MENT THAT D!VELOPER
MAINTAIN THE BurrER
Leg~l notice having heen published in the Naples Dally News on
M..rch 27, 1C)1 ~ an" in the r~lIrco Jllland P.alJJ.e on March 31, 1~~1 as
ovidenced by Aff1dðvlt~ of Public5tion filed with the Clerk, public
h.orinq was opf'n"d to connldf'r rotit1on '!-Q3-1C, filpri hy P.mihor
Developm.nt, r"~ue8t1n~ ~ varlllnce from the required five foot
landscape ~trip ðbutin~ ~n ðll~y for property located ðt ~~1 s. ~olll.r
~ulevðrd on ~ðrco !slllnd.
Cornmun1ty n.v.lopm~nt ~~m1niBtrator Vtrtll eKpllllned that the
pet1tioner 18 r~~u~8tin~ thllt the llln"ncllpc ro~ulromontÐ between his
parkinq lot IInd the ðl1~y h~ wðiv~d IInri thot h~ b~ nllowerl to place the
landscape huftrr across th~ ~llfty ~d1l1cent to th~ rORiriential arellS.
fie ti~ld thlR C'onslr'~r;Hlon h..,s hoen "'1I~e In th.. pilAt hy th,. Aoar~ and
added that th~ o!ley i~ wirl~r than ø nornal alloy S~ thnr.. 1ft tho
ability to put the lanr15Cðrln~ on the oth~r sirl~ of th~ all~y.
Respon"lnq to Conrnl~~loner VORS, ~r. Vlrta SDlri t~ðt the huff"r woulrl
h~ on th~ pUh¡lc r!'ht-o'-w~y 'n~ th~t, If t~~ rntltlon~r W~A ~~~n~bl~,
· :J ti t' u l.n 1 0 n c ~ u 1 r! b t' M It d e t hat t h n pot I t 1 0 nor \"0 u I d :"'I" [ n t l! i nth e
buH &r.
Mr. H~rbQrt ~~v~qc, r'rresentin~ the not1tloner, on1rl that the
p.titioner has no ohj~ction to maintalninq the buff.r. H. noted that
the £Xecut1ve SumMary cat"" 3/"S/fI~, hc'ls lIn "'r1dr&:Jt'I of "~1 S. C:>.i.lhr
Poulovard and that th& correct ~drlress Is r.~l s. Collier ~oulev"rd.
RQspondinq to County ^ttorncy ~aunrlers, ~r. V!rtð t'la1d thðt the l.gal
~dv.rtis.m.nt was for lot anrt block and ~r. ~aundQrs said that the
incorrect street numher would ~ðve no ~rf"ct sinc~ the lot ðnd block
bO~~ G74 r.t:.t 560
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were advertise-d.
Commissioner Voss moveð, seconded by Commissioner Rollanð and
carried 4/0, that the public hearing bo clo.ed. Commissioner Voss
moved, .econdeð by Commiøsloner PIstor and carried 4/0, that Re.olutlon
83-59 re Petition V-S3-3C, Emlh~r Devølopmont, requesting a variance
from the required rive root landøcape strip abuting ftn ftll.y for
property located at ~61 s. Collier ~oulftvard on Marco ISland, be
adopted subject to stipulation of written agreement between developer
and County, approved by th" C~unty Attorney, th~t the developer woul~
maintain the butter.
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IU.. n 3
RESOLUTION 83-60 EXTENDING ONI YEAR PROVISIONAL USE PU-80-1C, Br.THEL
A.M.!. CHURCH LOCATED ON TH! NORTH SIDE OF GOLDEN GAT! PARKWAY AND 1/2
BLOCK WEST OF 64TH STREET, s.w. - ADOPTED
Community Development Administrator Virta explaine~ staff recom-
m.ndfttion for 3pproval hy th~ ROðr~ of Zoning Appeals for ft one year
ext.nalon of provisional use PU-~O-lC (or th~ Rethel ^.M.~. Church
located on the north ~Id~ ~f \'oldcn (';~tQ Pðrkwny ftn~ 1/' hlock west of
f;"th Street, f..I-:. lie :1a1d that the ordinance provl1es th<'.lt a provis-
ional use has th~ life of one y~ar, if not ~xercl~nd, however, the
Board of 7.onin~ ^µ~eðln can 1rant one ye~r extensions. nesponðlnq to
Commiso1oner r1~t~r, who n~ta~ that one axtension hAn heen grantod for
this p.tition, ~r. Vlrtn salrl thnt the Poar1 o( Zonlnq ^ppeals can
grant ~ore than ~ne ~xtan~lon.
Mr. Roger ~Im~ons. rp.pr~Rantl~~ th~ pctltloner, sðl~ that the
reason for this r.qu.I'tt Is thllt the I'Irch1t~ct clrew plllns I'Ind
specifications (or the ~hurch which Inclu1erl hrlck ðnd tho contractors
recom~endorl chðn~e9 which woulrl save the church from ~1~,OOn to ~50,OOO
and the extension woulrl Allow tl~a 'or th~ chðn~en to he ~ð1~ to the
plans.
Com~lssloner ristor mov.d, s.conded by Commissioner Voss and
carried 4/0, that Resolution 93-~O extending one year provi.ional use,
PU-80-lC, B.thel ^.M.E. Church located on the north side or Golden Gate
Parkway and 1/2 block west or ~4th Stre.t, S.W., be aðopted.
biJ~< cru· fACt' 5S4-
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^prll 12, 1~~3
Ite. . 14
DEVELOPMENT or REGIONAL IMPACT PUBLIC HEARING ON JULY 12, 1983 0'
PETITION DRI-A2-1C, (BER~SRIRE LA~!S) - APPROVED
Plans Implement~tion Olrector Lnyne asked the Ao~rd to set ~
public hearinq for petition DRI-81-1C, ~erkshire Lakes ~nd arlded that
øt.~e law roqulreø that the Po~rd set a pUhllc he~rln~ to bft advertised
at lea.~ r,0 days in ndVDnce.
Followl.... II discussion regarding the Board taking the month of
June aa vacation, ~o~.JIsslon.r Pistor mov.d, seconded by Commissioner
Rolland and curled 4/", that the Development of Regional Impact Public
Rearinq tor Petition DRI-82-1C, (Berkahire Lakes) be set tor July 12,
1983.
Itelll 115
ATTENDANCE OF PLANS IMPLEMENTATION DIRECTOR TO 7.0NIN~ CONFERP.NCE IN
MADISON, WISCONSIN, M~Y l~ ^ND 13, 19A3 - APPROVEO
Plans Imp!ementIlUQ/1 rlrlOc:tor 1,l)yn~ requnst'!r:! pl'r..,1ss1"n to attl)nd
II %onin~ Conference in Mðdi~on, Wlaconsin "n ~~y l' an~ ]~, 1~P3 and
ftald th~t thi~ c:on(.r~nc'! will hanrlle vllrious probl'!m8 helnq
encounterod ln Collier County. ~he aal~ the c:ont will be ~~ol.
Commiasloner Voss moved, s.conr:!.d by Commisslon.r Holland and
carried 4/0, that the attendanco of the Plana Impl.mentation Director
to the Zoninq Conterenc. In ~adison, Wisconsin, May 12 and 13, 1983, be
approved in the .'1mount of $593.
It.. 116
HOLI~Y OBSERVANCE SCHEDULE FOR THE NAPLES TRANSFER STATION or Ntw
YEAR'S DAY, CHRISTMAS DAY, EASTER SUND~Y AND THANKSGIVING DAY _
APPROVED
Public ~'ork8 Arlmlnl:!trðtor ",.,rtmlln oxplain('(1 thllt, h.for.. user
teos were Ret, closin~ t~o transfer ntatlons on holid~ys AaYe~ money
but, with user te.s, clo5inq on .'111 County holldnys costs more ~oney
than stayinq op~n In terms of cloønlnq up the trash thøt accumulate. at
&O~~ Cf74 fACi5B8
paq. 1<4
.- _. - ..... p... ..¥~ __ _ 4 _ ..._ .._ _.... ... ... _
--.-- - - - - - - -- -- - --- -- -- - -~ - - --- - - - --- - - - - - -- - - - -- -..
'O~K 074 fACt5õ1 April 12, 1ge~
the transf.r station gates. He requested that the hOliday observance
schedule for the Nnples Transf~r Station he N~w Year's D~y, Christmas,
Easter ~unday and Thanksgiving Day. Rcspondlng to Commissioner Vos.,
Mr. Hartman .ðl~ that the Naples TranDf~r ~tatlon Is open s.ven days a
week and the Marco Island ðnd the Immokalee Transfer Stations are open
six day. a week.
Commissioner Voss moved, second.d by Commissioner Pistor and
carried 4/0, that the holiday observance schedule for the Naples
Transfer Station of Now Year'. Dðy, Christmas Day, taster Sunday ðnd
Thanksgivinq Day, b. approv'd.
aem 117
RESOLUTION 83-~1 CLEARING TITL!!: TO LANDS POOR Tnr. EST^TE OP' WILLIAM F.
LOCKWOOD - ADOPTED
Puhllc Works ^rl~1n1~trator Hðrt~~n ~xplftinerl ð request from ~
local attorney that th~ County asnist hft anrl hlø client to clear title
on a parcel of land off Rout~ ,~ by adoptlnq ð re~olutlon which has
b.en approv.d by Assistant County ^ttorney Ken Cuyler.
Commissioner Voss mov'd, second.d by Commissioner PIstor and
carried 4/0, that R.aolution A3-~1 clearlnq title to lands in Section
7, Township 52 South, Ranqe 30 East, Collier County, Florida for the
estate of William F. Lockwood, be adopted.
rag. 15
- _. -.-...- - - --. ....- - - ~- -- .~_.. .- .
" :~"~\~
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f174. rAf.t'.$9
^pr 11 1:', lClR ~
Item 118
REOUISTED BUDGET AMENDMENT RE COCOHATCREE CANAL WATER CONTROL STRUCTURE
- APPROVED, WMAB TO REVIEW THE COCORATCHE! CANAL WATER CONTROL STRUC-
TURE AND REPORT TO BCC, THE BIG CYPRESS BASIN BOARD TO BE AS~ED TO
CONSIDER FUNDING THE ENTIRE PROJECT
rublic ~~rkn ~~mlnistrDtor H~rtmðn refcrre~ to hls r.Y~cutive
~umm~ry r~vl.~~ 4/R/P1 req~rdinq the Cocohatch~e Canal Water Control
Structure which, ln view o( th~ County'. budq~t situation, recommends
to d.ter construction o! thl~ project for the current y.ar and to
inv~atl~at~ wh~thr.r thø ~lq r.ypres~ Oðsln Ponrd woul~ he able to fund
th~ entire rroj~ct. H~ n~i~ that the Corps per~lt ls currently undor
conolderðtlon nncl, if th~ Poard hn~ ~eclded to wlthdr~w that permit,
the tiMe for com~r.nt w~ulrl hnv~ ~nded thlo d~to. H~ aald he does not
r.ComM~nd that the per~lt he withdrawn.
Tape 'J
Commia.loner Plstor moved, s.conded by Commissioner Holland and
carried 4/0, that the r.quested budget a~.ndment re the Cocohatche.
Canal Water Control Structure be approved, that the WMAB review the
Cocohatch.. Conal Wot.r Control Structur. and report to the BCC, and,
contingent upon the acc's di.po.it~on of the W~AB advice, the Big
Cypr.ss Basin Board b. asked to consider funding the entire project and
to advise the fiscal y.ar when such funding will be feasible and to
conaider accepting transf.r of the D£R, COE and SFWMD per_ita to the
Basin Board.
····RECESS: 10100 A.M.
RECONVENED I lOllO A.M.....
It.m U 9
SECRETARY II AND SECRETARY III POSITIONS IN AGRICULTURE OFFICI _ EXE"PT
FROM HIRING 'REEZE
Assistant County ~ana90r Smith explained the requeet to .xe~pt the
hiring fr.eze for the V.'1Cftnt Secretary II and secretary III PO.itions
in the ~riculture Ofticr. County ~ðnager Norman .ald the.. positions
P.9. 1~
~....,...
~
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ZBt
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-
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- . _. . +-. ~.- - - "-. ~- -- --- '-.- ...- -- - .- -_. ._.. - -- _. - - - - - ,-...
April 12, ll)( )
are important to the continue~ operation of the ^~ricultur. Department
and that they sorvo dlfførrnt portions of the ~~p~rt~ent. He s~ld they
are budlJeted positions.
Commissioner Voss moved, s.conded by Commissioner PI.tor and
carried ~/o, that the S.cr.tary II and Secr.tary III position. in the
Aqrlcultur. Ollice be ex.mpt from the hiring fr.eze.
Item .20
p~nT-TIMr. CLr.RK II, INSUnANC~ SECTION - EXEMPT FROM HIRING rR~!Z!
Assl~t~nt County ~an~q~r ~mlth expl~ln~d the request to ~xempt the
hlrin'J !r"I!'7.11 for 1\ f1l\rt-tlro'ln Clnrk IT In t"~ Tn:JlIrr.nc:e <'"etton, whl~h
prevlously wan ~ full-tl~e nonltl~n.
Comml1110ner Voss movnd, second.d by Commløllonør Plstor and
carrl.d 4/0, that the poftltlon of pðrt-tiN. Clerk II ln the Insurance
~ection be ,xe~pt from the hirinq freeze.
Item .21
STAFF'S RtPonT ^ND PARKS AND RECREATION AOVISORY BOARD'S RF.COMM£NDA_
TIONS RE COLDEN GATE COMMUNITY PARK SITE - ACCEPTED ~TArr TO BEGIN
PRIORITY NECOTI^TIONS ON SITES '9, '10, AND ,~
Puhllc :~"r'/irf!1I ,IId:"1ini 5trlltor r¡.,rton P.xnl<'Jlno<1 thllt thø rcnort
r"q,Hr11n., t~H~ r.oldl'n \.l'Itl" (""~munity r,rk nlto ~f!'lIrr by the F'Oltr-1 I)n
]/~~/~3 wa~ referrerl to the Parkø ~n~ Pecro4tlon ~dvl~ory Ronrd and tho
~olðen ~atf!' r~rk~ ~uhro~m tto. for rnvl,...., IInrl hoth 1roupn ~qr"ed th~t
;,!tes IQ, '10 ·'rld ~(, should he c:onslc1ert'd 31~ultðn~o' !lly for neqotia-
tions f;>r pUfch !H!. lilt rf'qu~sted tl'14t the "Iorth ~ðnl"~ r"rk site b.
c;>nsJder.d n~xt (or rr~nentðtlon.
Co~ls.ion.r Piator moved, seconded by Commissioner Holland and
clrried ~/O, that staff's report and the Parks and Recreation Adviaory
Board'. recommendations re Colden Gate Community Park site be accepted
and staff be directed to begin priority negotiations on Site. .9, .10,
and '6.
aü~< 074 rA~c' 570
PaQe 17
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- - - - - - - -.- - -.. -." --- '-"
-_. - ..- -- --. ..- --- -- -- -- ~.- --- --. -~ .... --- - - - -... - - - - ....- ~
'aO~K
074 rA!.i 571
County M~naqer Norm~n sald that staff ~nd thn Parks and Recreation
1\prll 12, 19113
Advisory Board have taken the position that the County would prefer not
to procoed with the sitos unless th. owners were willing to sell.
It... 122
RECOMMENDED REVENUES AND EXPENSES FOR COLLIER COUNTY UTILITY RAT!
REGULATION BOARD STAFFING AND SUPPORT 1\CTIVITIES - CONTINUED TO APRIL
19, 1983
Co~..lssioner Pistor moved, seconded by Commissioner Holland anð
carried 3/1, with Commissioner Voss oPpos'd, that the discussion re
recommended r.venues and expense. tor Colli.r County Uitllity Rate
R.gulatlon Board staffing and support activlties be continued to April
19, 1983.
ITEM .23
INTERIM ASSIGNMtNT or £NGIN~ERJNG DIRr.CTOR TO SPECIAL ARSI5TANT TO
COUNTY MANAGER FOR UTILITY PROJr.CTS _ APPROVED
County fo'lInIlQt'r ':or,.,.,n ~lIld thttt, hr.t:aust' of II larq. number of
aiqnlflclInt activitios taking placo In the Utility Dlvislon and,
becaus~ the Botlrrl has asslqne~ tht' County MlInðry~r the responsibility to
Wor~ on thos~, there lø ð need for aðditlonlll staf( for Interim
IIsslatance. H8 ~lIirl thllt h~ would hrlnq the hU~qPt amendment back to
the Board for IIprroval. He ask~ð that the Enqln.oring Olrector be
Assigned as Special ^~ølstðnt to him for ~ix Months to work on utl1ity
issu...
Com~18sloner f'istor sIIid ht' tholJC'lht thin recommondatlon Is poor
orlJðnization. Ms. Chllrolott~ ¡"estmðn, representing the Leaqu. of Women
Voter., øpokr. ah~ut thn structure of ~overnmp.nt ðn~ said th18 proposal,
under the circumctance, is the best th~t can be rlon~ at this tl~e. MI.
Mary Li~htburn, of tho League of Women Voters, said she thou9ht the
Utility Division should be strengthened.
IF
Commissioner Voss 8nid he thouqht It would be ~ost d.slrebl. to
have the Utility D!vision as ð lepnrate division hut that the Board
- - - - -_. . - .-. - -- ..-.
PIC¡. 1ft
-'. - - -". - -- ...- -.--
. ,
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-'. ---. ... ..- - -. - ..- - - -'.....- - - -- -... -- '"- - - --.- -- - .- - - -- - - - - -.
^r>rll ) 7., l~A:J
should wait until tho mønngement audit Is complete beforG ~aking any
changos.
Commissioner Vo.. moved, .econded by Commia.ioner Rolland and
carried 3/1, with Commio8ion.r PIstor opposed, that the interim
a.signment of the Englneerlnq Director to Special Assistant to the
County Manager for utility projects b. approved and that hudget amend-
monts be prepared to provide for 8ame and the position de.criptions to
be t.mporarily modifi.d to permit same.
Item .24
APPROPRIATION 01' TilE UNANTICIPATED CARRY FORWARD IN I'UND 111 AS A
TRANSFtR TO FUND 112 - APPROV~D, WORII:SHOP RE REVIFW OF AUDIT SET FOR
APRIL U., I9R3
Ru1'let CoorrlIn"tor IInnry ifill cxpl.,Inerl tho follow-up r"port for
thC' work donc "1/Hch '1'}, lr Q~ hy the r.cðr1 In that ".14(1,11(10 of the
rt'C01!''IIendf'd cuts In tht' hU~"f't Wcrt! IIOprover1. Hl' sl'IlrI th;n tho BOl)rr1
dlr1 not ~CC~Pt thC' roco~mpnr1~t on In th~ "01'11 ~n~ ~rldq~ funrl of ð
':' 1 nr.. cnn hLJ¡ 'lt~t rl,duct Ivn. III' (1" 1<1 ~t., r f prOp""4!!R to ~,'ptllre !lOlI'e
ðntlcl~~tPd ~xrQ~~ c~Dh c~rry-forwl'lr1 In ~noth~r Un ncorpor~terl ^r~a
fund to trnnsfC'r In to provIde tne hud'lot blllllncing In thin current
ye,H. fIe 5ðill thl'lt this d..>os not nl'rp8:'tarl~y nolv~ the problem ølncf'
ther4f Is stJll " neC'd, Jf 'Hhcr rovr.nueø do n..>t IMprove, in providinn
for tn. ~xppn~~ r~ductlon~ in the fOllowln~ YQ~r.
Mr. I/ill roferrl'1 to' th.. F.')(~("utivft f,umm..,ry rlated 4/1/./1"1 which
Inc¡u1es ~ lInt af nine tc~s w~i("h exprcss stðff's concern about the
C.neral rund ~nd It~ capðbIllty noinry into tho next burl~øt year ðnrl
ð~ded that th~r~ ~r. Son- rlecro~ses In potl'ntl~l rovenuos the most
lmport.'1nt of which I~ ð ~ownw~r~ trond in th~ cl'Ish ~ðlðncft from 5.~
millIon dollðrs ~5 ~f 1~3t ycnr to ~.) Millloo rlollðra ~s ~h~ audited
fJqure 10In1 into this yoar. µe ref~rrQd to the Fisc~l nfficer's
report which rleðln with tho ~ubject in IJr~AtP.r ~etðil.
II. rof.erred to
ao~< 074 rA~t·S72.
Page 19
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ffU. fACtS"/3 ^pr il 1'-, ] 9PJ
the Items which include th~ n.ed for addition~l expendituros for the
~ultice Center n~xt year of ov~r 1 million rlollørs and the fact that
there will bft $Ron,Ooo lean ln potontinl transfers bec~uso of the use
of 80me one tim~ c~nitðl mon~y lnøt yp.ar and somo ~ðditionøl items
dealing with tho ~illðqo cap. He said staff recomm@nds to use the
increas@ in cash carry forw~rd in the Unincorrorøted ^r~ø ~eneral Fund
to provið. the budqet bðlnnce in the Unincorporate~ Area Road and
Ðr idCJe f'unri.
Co~ml£sion~~ Voss ~~ld that nearly ~ ml1l1on ~ollðrn have heen
tðken out of the County'~ r~s~rve leðvinn only' mlll10n dollars ðn~
thðt qlvrn no fund for cðnltðl IMprovement" nnri no baals for an
4!'morlJl"nc-y fund whrn ð hurr ICAne MollY occur. He :'Iu'10estcd th~t the
ðuditor be ð8~ed to COM~ h~f~rp t~. ~o^r~ t~ dlGcus~ the audit h~ has
prepllred In it workRhop. Comml~r.lon(!r 8rown Bllid the Poðrd hltct trimmed
bAC~ the budqet "nd he thoU'1ht hlld don.. ðn ~xcell~nt jOb of handling
the fiscal a(falrß of the County.
County Manaoer ~orMðn snld that tho operatino budgets have b.en
balanced by trðnsferrlnC' MOnp.y froM reserv.. lnto the operating
activity of th.. County. np.spondln? to COlllmissloner Ilolland, Fiscal
Offlc.r GII.s said there were no depllrtlll.nts currently running over
bud9~t. Mr. ~ormnn sair1 It Is necossary to transfer IIIon@y because the
r.v~nues are down. ~r. Clles reterr@d to his r~port and .aid that in
19A1 ðn~ lQR7 eX~nditur..s exce~de~ revenu.~ and thr. bud~~t was
balðnced but th@ plann@d ,xpenditures for the hu~q.t was balanced to
revenues plus c~Bh nval1able whøn the YOðr b@~inR.
Mr. H1.&1 sald that the tH'IIi,Ono 18 in the IInlncorporateð Road and
Bridge Fund whlch Is ø~t up to provide unlncorpor~te~ ar.a tax support
to the County's road an~ bridge activlti.s for the servic.. that the
unincorporated ,r.ft receives. He sðid that the r'rort the Board was
paqe 20
.-- .~.. -- .. .- ..-. -- -.-.. -~'. "- '- ..- - -- -- - .--- .......... -.- ....- - - - - - - -- -...-.......
~,.!{~v. ~~
r:r:::J
EmIl
~
l_ _ _ _ _ _ _ _"_ ___ __ _
April 12, 19R 3
_... 0-. .~_"_ __ ___ _ __ _ __ ._ _ _ ..._ __ _ __ _. __ _ _ _ _ _ ..._ _ _ _ _ "
tho sale. tðx docreaso in the current yoar. ".sPon~lnq to Commissioner
Holland, Mr. ell.s sal~ h~ concurr~d with tho tronrlB thl'lt hðve been
provided for th~ March ?'9, 19A3 moetinq showed that the loss In
revenue. In that fund woro ostlmateð ~t npproxlmntoly S?OO,OOO due to
forocast for the slIle. tax this y.ar. fl. sairl thtJt lnntructlons were
rec.ivød from the nepartncnt of P.venuo last Novemher to r~vlne
dOlo'nwarri thn CountY'!1 saIl's tax osttmatf' lInr! It appearD thllt the
rovlø~d ~Itlm~te is on ¿ine.
Tape t4
C~nml~ftioner PI~tor tJRked if the carryover Is ll1r~ely used by th~
County for ~peratl~n from Octobor 1 to ~c~mber l~ whon new taxes start
comin1 In IInd ~r. r.il~~ s1Iic1 that th~ c~rrY-ov~r hils provided 80me
liquidity at the h~Qlnn1nry of the y,.lIr betore the taxe~ Com~ in IIn~
~lno provld~d cxtr~ fun~lnn for ~P~"~ln~. nenpon~ln~ to Commlasionor
Pistor, r>'r. C1l",!! ~11d If thr. trenrJ C'ontinul."s like in 19QJ-111, whorf'
oxp~ndltur~ß l'XCl'pd,.rl r~v"nu"5 by ~1~5~ to '.~ million ~ollllrR, the
resorve cou~d be wi rod out I)nr! the reserve rJhoulrl not be the baro
nlnlmum h"C'"use " !HlUlclcnt ð'nount 1s neorl..,,1 t.o rllY hill!'! anrl provicie
tho n"Cellsllry ¡ l'luidl ty In th~ month" ho(ore thl' t1lxes Cono In.
CIl.'r~ r.1?,'':1''" '\111·' h~ thouC'Jht H,. puhllc nhould ~H' rlfP"1 ndC'C' that
one of th~ rC~~Qn~ COlli~r County 1~ In ~ tJryht c~sh situntlon 1.
bt'cauøe the millð<J"s h"vc h..,.n kept '.own find the ref'ierVCft have boen
USftd hy choicf'. lie s.,iri othcr Countic,. hav~ qonl! to the m"ximum and
then placerl a cnp ~nrl then ware ~iv,.n the ¡cq~l cnp ~n~ th~y were ðt ~
level wtu~re thoy couH stlU char'1Q th., M<'Ixlmum hut Colllor County was
not at th,n l.,v,.l. '!e nðld he thou1ht !t 1.Ias IS <Jool1 Hoa for the
ðul11tor to ~"et with the Ooard ~nd d13cu~s (In~nclal mana1Ðmt'nt. He
laid th~t ho thou~ht ~J 1 1I~encl~s, whethcr they ~onÐ und.r th. ACC by
juriSdiction or hy fundin,?, Bhoul~ b~ involved In th~ bUdget probl.m.
BJ:~ [/"14- rA~f 574-
Pðq e 21
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_. - ~-- -- --
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-- "- - --------- ---
- _. -- -~
ao~K 074 rAr.t 57S
April D, 1983
Commlsslon.r Voøs mov.d, seconded by Commi.sloner Pistor and
carried 4/0, that the appropriation of the unanticipated carry forward
In Fund 111 a. a transf.r to Fund l12 be approved.
By consensus, ð workshop r~ review o( thp. au~it W!s set for April
2~, 1903 at }130 r.~.
Item 125
COMPETITIV! SELECTION rnocr.SS - AUTHORIZED rOR tNGAGING A CONSTRUCTION
PROGRAM MANAGER fOR NORTH NAPLES ~rWER ARE^ -A- EXPANSION PROJECT,
SELECTION COMMITTr.E APPOINTED.
County ~ðnan~r N~rman 8~id thðt, ð9 th~ ~oðrd pr~viou8ly directe~,
staff hna h~pn wor~ln~ with th~ pro1ect mnnð~nrn on the North N~pies
l'Ie"'"ør project!:, however, the Wor ( s~oulrJ Inclur !' rc~lr1ent en'71necrin'J
on th~ proit'ct /In"', /lccorr1ln/1 t~ the County "ttorney, thr County will
have to follow th~ Comp~tltlve N~qotlatlonR Act In l'Ielectlng the firm
who 10'111 do the work. fie reoferreci to th,. F'xecutlve ~tJmm...ry l1ated
~/7/8J which includes a rvcOM~cnr1'tlon to appoint II Selectlon Commit-
tee, that thrr" !lrM~ he rccomm~nde~ tor fln"l seiectlon and that the
individuals serving on the committ@e provide th~ Bo"rd with Information
as to Vhy the (Irm8 nhoull1 be cho8on.
Commi.sioner Vo.. moved, .econd.d by Commis.ioner Pistol' and
carried 4/0, that the comp.tltlve ..l.ction process be authorized tor
engaging a Construction Program Manag.r for the North Naple. Sewer Are.
·A· expansion proj.ct and a Selection Committe. b. appointed of one
Co~I.Dioner, the County Manager and the County Attorney, with the
Purchasing Dlr.ctor and the Utilities Administrator s.rvlng in an
advisory capacity to dev~lop a short list of thr.e firms for BCC
reco..endation.
It.. .26
AGREEMENT WITH DELTONA UTILITIES TO PROVIDE SEWAGE TREAtMENT SERVICES
TO HIDEAWAY BEACH - APPROVED
Utlllti.s ^d~lnIßtrator Serzon explained that the aqre.ment with
- - - - - -- -- - "'.- -_. -
paq. 22
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eme
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1'"
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-"--"""~"~_.,,,,,~.,-,.,-,,,
April 12, lnlD
Deltona Utilities to provide .ew~g. treatment service. to Hidoaway
Beach has h~en conclu~~d and tho prohlems have b~cn resolved.
ComMilsioner Holland moved, .econded hy Commissioner PIstor and
carried 4/0, that the .qr..m.nt with Deltona Utilitiel to provide
sewag. treatm.nt service. to Hld.away B.ach be approved.
NOTEr Documont not rec.ived in Clork'ø offic. as of 4/20/83.
Itlll . 27
HEARINC ON HENDERSON CR!!~ WEIR - SCH!DUL~D FOR APRIL 2~, 1983
County Attorn~y Saundcr5 ~ðid the ~o~rd continued thls item for ~c
rlaya wh~n thin It~m ~ð~ l~~t con~ldero~ I'Ind thðt, hpc~uso of 1'1
~chedul1n~ prohle~, he ~gkorl that thp. h"^r1n~ ~n the ~r.nderson Creek
·.4elr he schcrlule~ (.n ^nrll ;",1;, ]I'\n1. lip 9,)1(\ t~..t the I"l'Ic1fic LCt'Jal
P'ounc1ati~n has c~nclJrred In th..,t rl..,t~.
Commissioner Voss moved, ß.conded by Commissioner Holland and
carried 4/0, that the h.arlnq on the II.nderson Cr.ek w.ir be scheduled
for April 2';, lq~3.
Item '2~
ROUTINE BILLS - APPROVf:D rOR PAYMP.NT
rur~u"'nt to n~501utl~n PI-]SO the fOllawln~ chock5 were i3suec1
thrðU<1h ".prl1 ø 11'1'), 1n I"lIy"'rnt of routine "lllsl
rH£C~ ~r.~CprrTInN
Cllf.CR ~,)!ì.
^'I!r'\tJ"'T
Vouchor Checks
!)..,')~] - o"P.l?
'"l,:'lin,lIJ.(\l
~equlðr P~yroll Ch~ck9
r- '07<', - r.::!r. 041
~ '21\,J21.77
Items '29 throuqh .33
BUDCET AMENDMENTS 83-4lA THROUCH e3-4'-~ - ADOPTF.D AS DESCRIBED IN THE
AMOUNTS SHOWN
Commisslon.r Pi.tor moved, seconded by Commissioner Holland and
carried 4/0, that the fOllowing Budget 'mendment. be adopted a.
described in the ~mounts shown I
&0'<
0'74 rA~t'578
1'''90 23
~ .-....-.. .--.... -. '-- -.-..-..-----------
------- --- ------ - - - - --- --- - -- - - -- ----------
,o~~ G14- fAr,¡ 571
Budget Amendm~nt 83-418.
Budget Am~ndm.nt A3-419.
Budget Amendment 83-4'-0,
Budget ~m.ndmont A3-4'1:
Budget Amendment PJ-~":
It.~. '34 and 'J~
^rr II 1'-, 1 Q P ,
to pr~vldo fundø necessary to ø.n~
flr~rl~hter tr~lnee to fire colloQ. In
Ocaið for cortlflcatlon r~qulred hy the
f.tllt" (rchoro~ Fir,. Oint. Sec.) In the
aMôunt of t.l,r-70.
tô l~plempnt hurl~r.t r~~uctlon en~cte~ by
the p.r.c- on :1/'t)/AJ (r,cnerlll) in the
ðmount of t3,5n~.
tô lmpl~m.nt hU~oet rcrlu~tlon enacted by
the ~C(" on 3/'Q/R3 (t~lncorp. County
Þ.rt':lJ - Mr,T r.enf'rðl) in the amount of
~ln,OOn.
to Inpl~~"nt hU~ort rn~uctlon enacted by
the I'CC' on 1/,f1/P1 (I'nlncorp. County
Art!'ð - "'~T Î.~n~rlll \ In thr ðm()Unt of
~',""'In.
to rrovlrlu tun~" In the rln~nclnl
Connultant ~r.count lor invoices thllt
~~r~ lJpprovrrl ~y tho ~ollrrl for Regional
Wlltf'r Aysto~ hon~ tJnnn~ln~ (r.ounty
Wntt!'r funply J'I ~ r In th.. amount of
":J:',"f'I('.
BUDC~T AM!NDMEHTS ~1-4'J ANO Rl-~'4 - ^DOPT~O A~ D£SCRIBEn IN THE
AMOUNTS SHO~'N
Comml..lon.r PI.tor moved, .,conded by Co~mi..ion.r Voss and
carried 4/0, that the following Budg.t ~endments be adopted .s
described In the amounts shownl
BUdget Am.ndment 83-4'3:
Budget Am~ndment 81-4,ß,
.. - -- -- _.. - - --
~
~
.. . _.J--
..
----.-.-.
tö provi~. ð~rlltlonlJl fundø In the Legal
FeeD account for leqal servic.. in
connection with the Watnr Tr~at~.nt
Plant Lanrl Acqulsltlon court case
(County Wat.r RuPply p , r. Fund) In the
amount of ~50,OOO.
to pr~virle fun~" In Transcrlpt r.Oft
account tnr dopo.ltlon nxpense.
r.ftultln9 from ~~ter Treatmont Plant
Land Acquisition court ca.o (County
"'att"r !=iUPply r , r. rUn"') In the amount
of tl,,,no.
page 24
~
........,
1!8
~"""- ,--...~.". ",.,,,~. -'-~"'.'~""~.""~"
-----------------~----------------------~~
^r>r1l 12, 19R~
. I
\,..
:.~','?
It... 136 through t~3
8UDO!T AH~NDMtNT8 83-425 THROUGH 83-~SO - ADOPTED AS DESCRIBED IN TH!
AMOUNTS SHOWN
')
!
,
Co~ml..loner Pi.tor moveð, .econded by Commis.loner Vo.. and
carried 4/0, that the following Budget Amendments b. adopted to
transfer funds to r.fl.ct usages of internal s.rvlces by fund through
9/30/82, per analysi., ln the a~ounta shown:
I).,... 'If}.
f'I''f'I
f')-"':.'5
1I.'1-II'r.
'1'-11:'7
Q.'1-",,,
~ ~- i!?Q
Ill-II'"
Ø,1-1.)1
n1-0117
/1 )-i! 11
R~-"'14
"1-4)'i
8'-""r,
"1-417
R 3-" ""
Ø:!_1I1~
~1-If.O
")--141
Q 1-.11'1:'
<)1_11"1
":1-"'~1I
ql-I!I c.
"'-I!/I(
(1)-4117
qJ-I!IIP
""-"111'1
")-I <:~
C"n.ral
noarl ,'nc1 (\r 1,.,'1"
~ðt.r ~CT - Operating
1~lncorp. Cnty Arft~ - ~AT Cftn.
IJnJncorp. Cnty "relt - C"mll"t. ~ev.
CrT^
("oMm. Oev. Aloc\( r.rllnt
("olJnty ^'lln" r>roqr.,'!'I
r.old~n r.~te ("omm. Cent~r
~olrl.n r.nt~ Fir" Control
Tsle "f Cð~rl Pirn Control
0chop~~ PJ r,.
Justlc~ ("~nter Ponrls
"o~r! ('"on~t. c. , ~ C~nt r.33 T~x
L't lilt Ie" Adm In.
("ounty '......tltr r."rvlcf!'
~f!'w.r :'orvico ^r~ð .~.
~~orll~nr! ~~t"r ~Jntrlct
("~prl ~...t~r :'orvl~o
~ul1r!ln, v~lnt~n"'nr.n
rl~p.t ~~n~~em~nt
"1::0 r~ rr o<:'C' " !I I n.,
COMMunlc~tlon~ :'nrvlc"s
11.. 1 1 c.') J1 t. (H r.p., r n t 10n!\
C~ntr~l 5tor~s ~nrl X~rox
"'1 ~JIo: :""lIn.:l'1"","nt
&O~K C74- rA~t'57B
- - - -- - -- - - "-
. -- . - --.
-- ..~- .- _.... - "'- - .- -- -- - -
-.
. ,
"""nll~T
':2"R,",n
~ 7t:,,~~n
~ ',!'I7')
~ :194
~ 31,1 H
~ Q,J~7
~ 7r.1
~ 1(1"n,;
{> 1, 14 C;
~ 3,nl)lI
~ Jq~
<; 1 ,C'\n~
~ 1,07r,
~ 1,°17
~ 3,01t;
~ 7,-;14
,.. ",o;~n
": ,",
~ 1,"27
~1"1I,477
~ ',"IJ7
<; ,)/'I,n..r.
~ '7f),ø,.,
,.. C;~,71O;
{> :':',"IQ7
"~ql,7nn
paq. ?5
_."-,,.,...,-~.._~-~~."~'"-""'-
----- --- ...-- ---- -- - - - - - --- - - - - _. - - - -- ---. - - - - ---
Apr 11 1:', 11)~'
Itelft 'ti4
R~YMOND R. LINK AND CHARLES COURnJEY nr.APPOINTF.D TO E^C rOR rOUR-YEAR
TERMS HAVING AN EXPIRATION DATE or DECEMBER 31, 19861 DCRIE KARL
APPOINTED TO lAC TO rULFILL UNEXPIRED TERM OF PRANK P.DWARDS WITH
EXPIRATION DATE or DECEMBER 31, 1984
As recoMm.ndo~ by A~mlnlltrðtivo Aldo to th~ Roard r.p~uldlnq,
Comlfti..Soner Plator mov.d, seconded by Commisioner Voss and carried
j
4/0, that Raymond R. Link and Charles Courtney b. reappointed to the
EAC for four-year termo having an expiration date of December 31, 1986
and that Dorie Karl b. appointed to fulfill the unexpired term of Frank
r.dwards with the expiration date ot Dec.mber 31, 1984.
Item .tiS
DISCUSSION RF. W£r.KLY MEETING or CAPC COUNTY MANAGER TO REOUERT lAC AND
WMA8 TO MEET AS nUSIN!SR nF.OUIRr.S
Community revelon~~nt ~lr~ctor Vlrt~ snlrl th~t th~ CAPC has a
rtt~ular meetln1 sch('dule of tho first I'Ind thlrc1 Thurs111Ys of the month
It thertt la ~usln~s to ~on~uct ~nrl, l' ther~ 11 no bustne"s to ~iscu~s,
the C.ArC :1 )ca not ~"f!t. I'~ "aid th~t the CAP(, 'IIO~b.r5 ~lllo lIerVf! an
members of the c~r^ ~n~ ovpn whnn the ('ArC does not M~pt the CCP^
mefOtn. Iro ~)(pl,'Jn~r1 wh'tn there I" work of It n~jor nllture, !1uch aft the
comprf!honslvc rcvJ9~n or th~ ~onln1 nrrilnl'lnce that took plðC., over a
yoar, thp rlonnln1 ^~~ncy net on ~ w&okly hðS1s In work~hop until they
hðd procP~ùed t~r~u,h the ontlre ordinance. n~np~nrltn~ to Commls.10n~r
"rown, ~r. ':lrt" r...,id thcr., would no,)t he.> olJninftss enouIlh to r.quire th~
c^rc to I"If'P.t "vOJry 7hru~dðY.
Tape '5
~ r1lscuA~1on f~l¡ð~~rl r~~~r~ln, th~ ron~lhlllty of th~ W~^n
m.eting .vury ·"'~ck. Y,r. ll'Irt..",n Introduce" "'r. John "ol~t, the "".ter
"'.1nl'l~e",ent nirector who hl'l~ 11')1n"rl 3':~ft. Mr. "artmltn ~"'id he was not
.- -- ..,-~ ~- ..... -~ - - ... -
aware of I'Iny prohle~s with p~tltlona resultln" (rom the W~A~ m.otlnq
once... "Ionth. ·.fr. '!ormlln Wi'll' .'91(,.<1 tn rt'~uolSt the r^c tn(! the WM"B to
8íJ'.< 074 rA~c'B18
paq. 21i
......"--,..,~""...,,--
aOOK 074 rACc' 617
----------...- ------ --. --- -------- -------,-- --.
April D, lq~-:t
~eet .. buslnoø. requiro..
····Th. tollowinq Items were approved and/or adopted
under the Consent Agenda by motion ot Comml.sioner
Pistor, seconded by Commissioner VORS ðnð carried 4/0....
Item I ~fi
Resolution A~-~' re Petition SNR-83-'--C, Community Development Divl.lon
reque.tin9 street name approval for Markley Avenue located In ßec. 31,
T49S, R27£ and Sec. 30, T49S, R'7~
r.u I'ðq,. 621
Item '1;7
Status re ort on the Collier Count rlooð r.levation Stud
Item .';A
Elimination of vacant transfer station supervisor position, nev
position of Solid Waste Coordinator .stablished at a lower pay qrade
and exempt from hirlno lroeze
Item ,6Q
Final Acc'Ptance of noc~ Ciega Village Subdivision
It.m PO
Acceptance of wat~r facilities, W.stvl.w Plaza SUbdivi8ion, Bill of
Sale and Quit Claim o.eð - Authorized
~,.~ Pages 622 - 631
The following ~ocuments W~r" recelveð and/or recor~.ð with th~
Clerl('ft o(flc:el
A. Ooed (or th,· wl'tl"r fnC 11Ues
B. Results of pressure testing the water lines
C. Hacterlolo~lcl'Il cle~rnncl" (rom the ~ER
~. Lab r.sult~ on bnctorioloqical tests
r.. Pill of Rðh
F. Two A((idavits of No Llenø
C. Aftldftvit concr.rnino contributions In-aid of construction
H. Up to date list of r.ustomers and/or owners of individual lots
I. Letter (rom the Pnryineer certifying that I'Ill water facl1Itl..
have been con.tructe~ within the public right-of-way or
ðedlcatp.d raSftmonts
J. Contrftctual r.uftrantøe for material and workmanshlp for ft
perloc' of one (1) y~ar "Ct.r acc.ptanc~ by the Roarc1 of
County ~OmmlRsloners
,~. Letter from th~ fire r,lstrict regðrding ownership and
malnt~nanc. of the firo hydrants
L. Copy ot th~ rocorrled plat
Pa9. 2"1
- - - - - - - -- -.. - -- ..
- -- ...- .- -~ _.- - -- -... - -- - - -- - - - _. - - - - - - - - --
"'-.
emD·· ,
.i"~"Y"'·' i'
. .."
C!II
~\""j'
~
.... ........ ..-., ~.. .- '.
'_".,--""",~_.""..,.....,,,-
('
I .
1_________________________________________
^pr 11 l' , )1) R J
~. 00& (1) a.t of ~8-huilt rlrðwlnIJ8 signe~ ~nd Ð~al~d by tho
F.ngin~er or P@cord
Item 171
R.port on action. by U.S. E.r.A. to deny .ewage etfluent discharge
ermlt for North Na le. Sewer Area W^W treatment lInt
Ite", 172
Chairman authorized to .ign Certificates tor Correction to the Tax
Roll. aa presented by Prop.rty Appraiser
T^~I~!rLr PEP~O~^t pnOørnTY
"UMfH:n
V~AR
) C)~,,-,q4-'O"
'1'" - '/:11/0'
Item "3
Duplicate tax aal. c.rtftfcðtea Numbers 3344, ~270, 1~3 and 4~12 to V.
R. Palmer ia.u.d due to lofts
S~O r~~~s 632 - 615
Itcm 174
Lake Tr.tford Cemetery Doerls Numbers 107 and 341 for .x~cutlon by the
Chairman ~nd Clerk
Item '75
:'U". ~~~~~ 636 - 637
.WN!'.: ) n¡q D~Ct.APED AR RCC VACATION "'OHTfI
Commiøaloner Voss moved, s.conded by Commi..ion.r PIstor and
carrl.d 4/0, that th~ Month or June, lqRJ b. d&clarerl a. BCC v~catlon
month.
Item '7¡;
MISCELLANEOUS CORRESPONDENCr. - FILr.O AND/OR REFERRED
There h~ln~ no obj~ct10n, the Îh~lr rlirectcd the fo¡lowln~
corr·~r~n~~nc~ he filed ðn~/or r",fcrr~d to the v~rlous departMent. ~s
Indlcateef:
I. Pu~l1c ·~ot1C'., r"c~lv('d '1'-1/"1 from f:leJ'ðrtment ot Army on
Col¡for r.~unty Pcr. r4r~it ~~~licl'ltjon No. "3F-04Q1 tor the
Cocohl1tchee \",.ir. xc Mr. Norm,," anrl Mr. Itartm"n. 'iled.
,. Letter date~ )/)~/P) from Shell" ~. P.la.nm~n, ~arketin9
bvJ~ 074 r"~t 618
rage ,It
.. - - -.- -- - .." - -- -. -.- ~.-.-
.-+.- -- -~. ..-. -- .- - - - -- - - ...-. - - - - - - -- - -- - -- .......
.,,,..,".,,",-,.,..,~.,,.,,",,,,--
--------._--_.~- -
~OOK 074- rA~t'f9
^prI1 12, Jq it'?
"- - -- --.- -----------------------
Coordinator, DOn Inteornationðl, ro th.fr Project Manð~.ment
ConSultAnt S~rvIcos. xc Mr. Norm~n. Fllod.
3. Copy of tho Health L~~l'IrtM.nt rlnanci~l Rcport hy Pro~r~m,
F~hruory, J~"~. xc ~r. Plll. riled.
~. Copy of letter dðtc~ 1/?4/R1 from Y~vin Stonehurner to ~ary
~r~ry~, Tru~t Officer, FJrst N~tlonðl ~~nk , Trust ~o. ln~f-
cntin~ it 18 not in thelr h~st lntorests to grant the raniels
noa" r~orth f'IISOmcnt to Collicr County pluß lJ copy of A/JØ/P"
lott~r fro~ c.oorqo ^rchlbal", Transportation 0lrector, to
I'IiHy Rra-11, re th(~ 4!'"semcnt And II copy of II Ouft-~laim Deec4
for rðrecl 1, ~tonehurner Trust ~5J4~. xc ~r. Wormnn an~ ~r.
Hl'lrtmðn. FII~(I.
5. ~emorlln"u", d1lt,," '/'~/Q1 from ,'ohn 1'. 'T'homð8, Executive
nlr~ctor, ~t"tn ^ß~n. of County romml~slon4!'rR of Florldð,
OxOllllnln1 ~~~ t~x rcfun~ rro~raM and proc~"'ur~8 to r~ceIvr
r~fund for rlolll'lrR Rnent on motor ~uel usr~ In ~ounty
v~hlcl~r. xr ~r. Norm~n. Flier!.
~. Copy of R1IncOhlo Natlonlll R...nk ftmendmrnt to Letter of Crr~lt
No. C"-<;],,- for nt/lit Cnrc.::>rðUon r1l1tf'~ 1/r/~1. nrlqinlll to
kilter M"nð'1ement Ofo ")t. Filed.
7. [,<!t.terr. of protf'!!t rf' "'''reo hlnn~ IYtllltlr.!I proposer4 w/ltpr
/lnd sew~r rðt~s from the followlnql
Ro~~r Pornh3r~t ~r. /lnd ~rß. r.. Poles
1'4r. and "r9. r.. Culn~u,.,h "'rfl. C. /'IcLnod.
"'r. IInrl "'r~. A. \Ion ~t('lnnor "'rs. 1". 11'.,.10
"'r. ðnd "'rfl. I./)rry Col.1!'
Hd. of rlrcctor~ of VIII,. rl,. "''''reo Conc1o ~ssoc.
Copy of :1/:'>3/"1 h·tter to ~"'rco Il1ðnc1 UtIlitIes fro," "'r. IJInc1
Mrs. ft. yon ~t"lnn~r. X~'8 ,,"osftrs. Norm/ln, Perzon nn~
!::ðundeorl'l.
P. ~ttp.r rllltP.rl 1/,n/P1 fro~ Prueeo ... F/lllert, r~~~utlve
Director, Southwest Florlda /'Ieontlll He~lth ~ollr~, Inc.,
trftnsmlttInq a copy of the ~ðrd'ß Annual Report for ry
19"J-r? Fliorl.
~. ropy of Î.ontr...ctor'ø Llcennln,., eoar~ ~lnuteft of "'ftrch 15,
19P1 ,".etlnq. rilf'rl.
Jr. Lotter dðt~rl 1/~4/P:l frnm r. r. RlOodworth protestina paymrnt
o( Inter~st chðrqe on sewor IIss.s.~ent bill, anrl requesting
"'8~lst~ncc in resolvlnq thr ~lItter. xc /'Ir. Le~erq.rb.r.
riled.
11. CAPY of ~/~</8~ lett.r from M~rvin Collins, ~r.", encloøin~
Intent to Issu. II pt'rmit (File "-'0. l103~qlOq) to Collier
County nee to ~redge Wiqgins Pas.. xc "'r. Norman. Filed.
12. Copy of DIxIe County ACC resolutlon rftceived 3/3~/P.~ opposing
any ðction to clos~ ^. ~. Holley ~tate ~~.pftal. Filed.
paq. 29
- - - - - - -... -. ._-- .. ... - ..- -- . - -- - - - -- .- -- - - -- .- - - -.- - - -- - - - - - - - - - -......
~...
~
~
~
em
_"_"'_"-Vµ",,,,.~"_.,....
..
~~~j':~iJ
fI-·',' "
Ei3
---------------------------- -------------
"pr1l 1', 1"~'
.
.
.
Th.ro b.ing no furthor hllsln~ss to c.:lm~ heforn tho ~o"'rrt of ("..ounty
Commissioners, thn m~otln~ was ^"1ournort hy .:Irdor of the r.h~ir at lla3n
A.M.
~nM!"I t')F' Ci.ltr.'ITY ~n~MT55IO~1F.RSI
ßOARO or 7.0NING AN'r.M.~/r.x
OrF't~In r.OVFRNING RO^RO(;,) OF
;:prCtM. 1'I~TRICT!t 'J"!!"IER IT;'
CONTnnL
-----.-
¿~ 1: ~~~î~~~~I(i~h:N~
ATT£!:T,
~ILLI^M J. Rr.ACAN, ~Lr.RV,
..
.....
:~: ~Àf''' Je.:;. ¿?'c
Tho.. Mlnutes ~pprov~d by thp n~c ~n
~.../¿; /", J
.]s
pro.ent.d
v
or .1" corrected
&íJ~.~ 074- rAte' 620
P"q. 30
- - - - -~ - - -- -- - ...-
.- _~ ~h" _
'.. ~ ,
-... --- - - -- _. - ._- - --------...........