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BCC Minutes 12/30/1980 R Naples, Florida, December 30, 1980 LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Governing Board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at g:OO A.M. in Regular Session In Building "F" of the Courthouse Complex with the following members present: CHAIRMAN: VICE CHAIRMAN: John A. Phtor Clf fford Wenzel C. R. "Russ" Wimer Mary-Frances Kruse David C. Brown ALSO PRESENT: William J. Reagan, Clerk; Harold l. Hall, Chief Deputy Clerk/Fiscal Officer; Edna Brenneman, Elinor Skinner (10:10 A.M.l, and Darlene Davidson (11 :30 A.M.l, Deputy Clerks; C. William Norman, County Manager; Clifford Barksdale, Public Works Admlnlstrator/Englneor: Terry l. Virta, Community Development Administrator; Martha Skinner, Social Services Director; Thomas Hafner, Public Safety Administrator; lee layne, Planner; Grace Spaulding, Administrative Aide to the Board: and, Deputy Chief Raymond Barnett, Sheriff's Department. &C~ 058 racr286 Y'I t, v; BOARD OF COUNTY COMMISSIONERS eOOl 008 PACEZ97 AGENDA December 30, 1980 NOTICE: ALL PERSONS SPEAKING ON ANY AGENDA,ITEM MUST REGISTER PRIOR TO THE ITEM BEING HEARD. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLA. NATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS" AT 11:00 A.M. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLU:ES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED, 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES: Nov. 11, Nov, 12 Special Meeting, Nov. 12 Special Meet1ng, Nov. 12 Property Appraisal Adjustment Board, Nov. 12 Special Master PAAB, Nov. 13 Property Appraisal Adjustment Board, Nov. 13 Special Master PAA8, Nov. 14 Property Appra1sa1 Adjustment Board, ~ov. 14 Special Master PAAB, Nov. 17 Budget Workshop, Nov. 17 Special P.M. Budget Hearing, Nov. 18 Regular fleeting, Nov. 19 Property Appra1sa1 Adjustment Bolt'd, Dec. 2 Property Appraisal Adjustment 80ard, Dec. 2, Dec. 9 and Dec. 16 5. PROCLAMATION AND PRESENTATION OF AWARDS UCOIlDEIl'S KEIIO. LttIWII., 01 wrt... 1'noIDI _ Prt.lI8c _IW..., .. tIaIo, I -Ilea __..d. 6. SOCIAL SERVICES A. Recommendat10n for approval of payments for Social Services Cases W-lSl1 and W-7710. 7. ~DV~m ~EQ.J'\!.D~I_l;_.!!f.~N_c:..s ^. Petition OD-00.13-C. Phil Pearce representino Nat Oiando: re~uestinu extrn~lon of n hont dnck to 16 feet located on the corner of Ehret lane a~d Ruppert's Rond in Old Harco VillAge. (Continued from Dec. 1G Agendn) (Community Development) B. Petltt6n CCCl.RO.12.C. COAstal [nqlneerloq for the D.ltona Corporation: reque.linn A vArl.nce from lhf [olst.l Conotrurtt"n Contrnl line for South ~~a. CnndomtnluM' on IInrco I.'^nd. (Contll\ue~ from (Jec. 16 ^q~ndl) (COII.unlt)' ~vrloP""l\t I ..........., -- ::::::::J Agenda Page 2 December 30, 19BO C. Ordinance amending Ordinance 76-48 to Include beach aeces. areas in regulations pertaining to parks, to add prohibitions reo firearms, and to prohibit glass containers in beach access areas and on beachos. (County Manaqer) D. Ordinance amending Ordinance No. 75.l1 regulating commercial carnivals and exhibitions: providing for definition of County Manager. (County Manager) E. Petition to vacate a portion of Tract "A" and approve a replat of a part of 8lock "A", 810ck "0", and Tract "A" of Kings Lake Unit No.1. (Public Works) F. Ordinance creatlng the Willoughby Place Subdivision. (Public works) G. Ordinance creating the Riviera Golf Estates Unit l, Phases 1, 2, and 3 Street lighting MSTO. (Public WorkS) H. Consideration for approval of a resolution adopting a Five-Year Translt Development Program and instructing County staff to proceed wlth all steps required to implement a Public Transit SysteM in Collier County. (Public Works) 8. OLD 8USINESS g. COUNTY MANAGER'S REPORT A. COUNTY MANAGER (l) Recommended contract with Polizzi{Heery a joint venture, for County Complex Construction Program Management Services. 8. COMMUNITY DEVELOPMENT Il) Petition SNR-OO-9-C, Royal Palm Golf Estates, Inc.: requesting street name changes within 81g Cypreu Country Club. (2) Petition rU-7g-9.C, Hubschman Associates: requasting extanslon of the provisional usa for a shopping center aver 25,000 square feet located at the HE corner of US 41 .nd ,.Im Drive in tho Gledes Subdivision. ',. (3) , ",;"\'.:':f, Petition Fp.80.'-C. W)'ndomere Subdivision: requesting .<:~,' fin.l plat .pproval of S.ctlon I of lI)'ndolllore Subdivision :~/" which Is located ~r; b5ao~~~g;to Parkw')', .. :?ei\). ------.,,,.._..........._~--._---~ Agenda Pago 3 De comber 30, 1980 &DOl 058 pm299 " (4l Petition TR.80-1.C, Jack Harrison: requesting extension of a temporary permit to use a mobile home as a temporary residence in Golden Gate Estates. (5) Resolutions to recover funds expended by the'County to abate public nuisances (weeds and vegetation) on: (al Lot 1. 810ck A. Unit 4, Palm River Estate. (b) Lot 3. Block 2B7, Unit B, Marco Island (c) lot 20, 8lock 57, Unit 2, Marco Island (d) Lot I, 8lock 58, Unit 2, Marco Island (e) Lot Zl, Block 60, Unit 2. Marco Island (f) Lot 38, 8lock 371, Unit ll, Marco Island (g) lot 6, 8lock 371, Unit 11. Marco Island (h) Lot 4, Block 199, Unit 7, Marco Island (i) Lot 5, 810ck 235, Unit 6, Marco Island (j) lot 3, Block 56, Unit 2, Marco Island (k) Lot 39. Block 371, Unit ll, Marco 13land C. PU8LIC SAFETY (l) Recommendation for approval to secure bidl for new ambulance. (2) Recommendation for approval of emergency medical services certificate of public convenience and necessity for 1981. (3) Recommendatlon for approval of revised Service Agreement (East Naples F.C.O.l, and Policy (G.G.F.C.D,), for fire protection of Fire Control District One. D. PU8LIC WORKS (1) Recommendation for approval of Excavation Permit No. 59.117--Qualls Roost, Inc.--Section ll, T5lS, R26E. (2) Recommendation for approval of agreement with South Florida Water Management Dlstrict--East Branch of Cocohatcheo Water Control Structure. (3l Recommendation for final acceptance of Naples Commercial Center Plat and release of tho subdivision bond. (4) .eport and recommendation on DeceMber 3 petition by Vahl 8ros. Disposal for Increase In Garbage and Trash Collection Feos. Agenda Page 4 December 30, 19BO E, HEALTH (l) Appeal .by Mr. Herbert F. Westman reo notice on property located on Davis Boulevard ne~t Bowl bowling alley. of nuisance to Brookside F. PARKS AND RECREATION (l) Recommendation for approval for renovation of Oil Well Park and necessary budget amendment in the amount of of $1,550. (2 ) Recommendation to adopt resolution requesting assistance of the Florida Recreation Development Assistance Program for development of Bayview Park. G. PURCHASING (1) Recommendation for approval for obtaining proposals for the operation of a concession at Tigertail Beach Park. lO. DATA PROCESSING MANAGER'S REPORT ll. UTILITIE~ MANAGeR'S ~Er~RT l2. COUNTY ATTORNEY'S REPORT l3. CLERK TO THE BOARD'S REPORT A. Payment of bills 8. Budget amendments C. Other l4. BOARD OF COUNTY COMMISSIONERS A. Resolution expressing appreciation to the School Board for use of East Naples Middle School for 11/17/80 Budget Hearing. B. . Resolution expressing. recognition and appreciation to Sheriff's Dept. and certain deputies for attendance at p.~. Dudget Hearing. C. Recom~endatlon for appointments to Contractors licensing Board. D. Reco~.endation for apPolntwss to lsl. of Capri Fire Control District. OMW ~ '''"' PaCt ""'" Agenda Page 5 Oecember 30, 1980 &OO! 058 pm301 15. MISCELLANEOUS CORRESPONDENCE l6. NEW BUSINESS 17. PUBLIC PETITIONS A. Presentation by Mr. Mackle of deed for hospital site in Marco Island. 18. ADJOURN .' '. ,'''' , .~ '.( I . :;~ .;31 ,>>~~~s~~ " <~~ ''''.::! December 3D, 1980 AGENDA - APPROVED WITH ADDITIONS/DELETIONS Commissioner Wenzel moved, seconded by Commissioner Wimer and unanimously carried, that the agenda be approved with the follOMing additions and deletions: 1. Consideration of retaining Attorney Joe W. Flxel to represent the BCC/C~unty Water/Sewer System in acqui- sition of certain property for treatment plant. Added to County Attorney's Report. Ordinance amending Ordinance 76-48 to Include beach access areas in regulations pertaining to parks - Continued. Appeal by Mr. Herbert F. Westman re notice of nuisance on property located on Davis Boulevard, next to Brook- side Bowl Bowling Alley. Withdrawn. Presentation by Mr. Frank E. Mackle, Jr. of deed for hospital site on Marco Island. To be neard at 10:00 A.M.. if possible, instead of ll:OO A.M. as scheduled. Approval of Minutes of December 2, 9 and 16, 1980 - Deleted. 2. 3. 4. 5. 6. Consideration of resolution for interim financing for Marco Sewers - Added to Clerk's Report. MINUTES OF VARIOUS REGULAR, SPECIAL,PAAB, AND SPECIAL MASTER PAA8 ~ErTINGS . APPROVED AS PRESENTED Commissioner Wenzel moved. seconded by Commissioner Wimer and unanimously carried, that the minutes of the following meetings ue approved as presented: 1. November 11, 1980 Regular Meeting 2. November 12, 1980 Special Meeting 3. November 12, 1980 Property Appraisal Adjustment Board 4. November 12, 1980 Special Master PAA8 S. November 13, 1980 PAA8 6. November 13, 1980 Special Master PAAB 7. November 14, 1980 PAA8 8. November 14, 1980 Special Master PAA8 g. November 17, 1980 Budget Workshop 10. November 17, 1980 Special P.M. 8udget Hearing ll. November 18, 1980 Regular Meeting 12. November 19, 1980 PAAB l3. December 2, 1980 PAA8 SOCIAl SERVICES CASES W-1Sll AND W-77l0 - APPROVED FOR PAYMENT Commissioner Wimer moved, seconded by Commissloner'Kruse, that Social Services CaSes W-l511 and W-7710 be approved for pa~nt. In response to Commissioner Wenzel's query, Social Servictls Director , Martha Skinner said that the individuals Involved In the subject eases are ~rlcan citiZens. Upon eal1 for the question, the IIlIltlon WlS unanlllOusl1 carried. ~o:! 058 ~302 &001 058 PACE 303 December 30, 1980 CONSIDERATION FOR APPROVAL OF A RESOLUTION ADOPTING A FIVE-YEAR TRANSIT DEVELOPMENT PROGRAM - TO BE HEARD EARLIER IN THE SESSION (SEE ACTION TAKEN LATERl Pursuant to Chairman Pistor's observation that many of the persons In attendance were present to address the matter of a Public Transit System in Collier County, Commissioner 8rown moved, seconded by Commis- sioner Wimer and unanimously carried, that the proposed resolution with regard to the project be heard earlier than originally scheduled on the agenda. Note: See action taken later In the Session. PETITION BO-80-13C, PHIL PEARCE, REPRESENTING NAT BlANDO. REQUESTING EXTENSION OF BOAT DOCK TO 16' FOR PROPERTY IN OLD MARCO VILLAGE (CONTINUED FROM DECEMBER 16, 1980) . FURTHER CONTINUED TO JANUARY l3, 1961 Legal notice having been publiShed in the Marco Island Eagle on November 27. 1980 as evidenced by Affldnvit of Publication previously flIed with the Clerk, public hearing was continued from December 16. 1980 with regard to Pntltion 80-80-13C, filed by Phil Pearce, representing Not 8lando, request1ng an e.tenslon of a boat dock to 16' on property located on the corner of Ehret Lane and Ruppert's Road In Old Marco Village. Planner Lee Layne explained that the petitioner is 111 and unable to attend the hearln9 and requested that the petition be further continued until January 13, 1981. Commissioner Wenzel moved, seconded by Commissioner Kruse and unanimously carried, that the petitioner's request be granted. PETITION CCCL-80-12-C, COASTAL ENGINEERING FOR THE OELTONA CORPORATION, REQUESTING A VARIANCE FROM CCCL FOR SOUTH SEAS CONDOHINIUHS, MARCO ISLAND (CONTINUED FROM 12/)~/80l. FURTHER CONTINUED TO I/l3/81 Legal notice having been published In the Marco Island Eagle on November 27, 1980 as evidenced by Affidavit of Publication previously filed with the Clerk, public hearing was continued from Drc8Mber 16, 1980 with r.gard to Petition CCCL-8O-l2C, flIed by The Deltona Corperetlon, requestl"9 a variance f~ the Coastal Construction Control line for the South Sen Conclolllni\llS, Marco Island. I_J ...J r-l December 30, 1980 Mr. Robert Motchkavltz, Director of Environmental Services for The Deltona Corporation, was present to respectfully request a continuance of the hearing In order to permit further discussions with the County staff In an attempt to resolve the questions which have been raised pertaining to the variance. He expressed his appreciation and his apologies to those persons In atttndance to offer comments during the presentation. Chairman Plstor noted that the matter would be heard on January 13, 1981 If It could be accommodated on the agenda, otherwise, the petition will be continued until January 20, 1981. Commissioner Wenzel moved, seconded by Commissioner Brown and unanimously carried, that Petition CCCL-80-12-C be continued until the meeting of January 13. 1981 or January 20, 1981. ORDINANCE AMENDING ORDINANCE 76-48 TO INCLUDE BEACH ACCESS AREAS IN REGULATIONS PERTAINING TO PARKS AND ADD PRrnllBITIONS RE FIREARMS, AND TO PROHIBIT GLASS CONTAINERS IN BEACH ACCESS AREAS AND ON BEACHES - CONTINUED AT REQUEST OF STAFF LeQ^1 notice having been published In the Naples Daily News on December 10. 1980 as evidenced by Affidavit of Publication filed with the Clerk, publ1c hearing was opened and continued until a later date at the request of the County Attorney with regard to a proposed ordinance to amend Ordinance 76-48 to include beach access areas In the regulations pertaining to parks and to add prohibitions perta1nlng to firearms and glass containers In beach access areas and on beaches. As pointed out by County Manager Norman, during the approval of the agenda, there are certain minor language changes which should be addressed within the ordinance and, therefore, the continuance has been requested. Commissioner Wenzel moved, seconded by Commissioner Wimer and unan- Imously carried. that the subject ordinance be continued until a later date. Having registered to speak on the issue, Hr. Mike Zewalk, representing the Korth Naples Civic Association, spoke In favor of adoption of the . ordinance providing additional protection for the County's beaches. CIIall'llln Pistor expressed his hope that the proposed ordinance wll1 aCCOlIIll ish such proteCtion and noted that both he and CoaIIissionel' lIi.1' art very concerned about strengthening regulltions against llIpropel' beha.,iol' on the beaches and access a~ ftI\. . '~"I~ &O~! 058 PACE 305 December 30, 1980 RESOLUTION TO BE PREPARED RE DEVELOPMENT OF PUBLIC TRANSIT SYSTEM IN COllIER COUNTY Legal notice having been published In the Naples Daily News on December 10 and 23, 1980 as evidenced by Affidavit of Publication filed with the Clerk: public hearing was opened to consider a proposed reso. lution for the development of a Public Transit System in Collier County. Public Works Administrator/County Engineer Barksdale explained briefly the proposed five-year Transit Development Program as prepared by the Florida Department of Transportation, including the Stat. and F.deral Grant Programs which art available and the cost projections in the FOOT final report, as contAined In the Executive Summary dated December 18, 1980. He referred to the straw ballot which was held and which indicated that approximately 56% of the voters were in favor of the project. 'Ir. 8arksdale sa1d that it is the staff recorrmendation that the program be tried for two years, leasing the buses from the State, following which a decision can be made on whether or not to make capital improvements and continue with the system. It was his recOIn- me"dation, also, that a set standard be devised by which the success of lhe system can be measured at the end of the proposed two-year period, suggest1ng such measure could be between .25 and .3 operating range cost f~r a recommendation to continue the sy!tem. He emphasized that such measure of success does not mean that a subsidy would not be required t~roughout the five-year program, noting that 1t would. Mr. Barksdale concluded his presentat10n by stating that the earliest date for the implementat10n of the system would be October, 1981, outlining the steps which must be taken beforehand, and touched briefly on the proposed routing which he said will be kept flex1ble and changing them If they are not produc1ng an appropriate amount of revenue. Comm1ss10ner Wenzel 1nquired 1f there has been any attempt to contact the taxicab owners, mlni.bus operators. and the like, to s.e If they would be Interest.d in gett1ng Involved, w1th Hr. Barksdal. responding In the negative. Th. Commissioner expressed his concern ov.r looking to subsfdfl1 only, c_tlng that It Is his hope that the gov.,.,..nt will stop all the give-away programs .ventually. H. said that. In his opinion, a Sllte. could be .tlrt~ for l.ss than Sloo,oool the o,.rltor pI ICed on the taunty , !., December 30, 19BO payroll with the County owning and maintaining the vehicles, insuring same under County insurance. He concluded with the comment .why not get away from State and Federal interference and start handling things ourse 1 ves. . Commissioner Kruse asked If any discussions have been held with the operator of the Dolly Trolley system, noting that It Is her understand- Ing that approximately 24,000 people were carried on tha trolley during the last year and It Is projected that 30,000 will be carried during the current year. She said that the fare Is 25t - the remaining revenue being derived from advertising displays. Mr. Barksdale replied that, historically, research Indicates that such system has not proved suc- cessful and has not met the requirements of the community. There was a brief discussion concerning the requirement that the transit vehicles must be equipped with l1fts for the handicapped. Mr. James A. McLaughlin, President of the Naples Area Chamber of Commerce, was present and read into the record his letter dated December 23, 1980 which sets forth the Chamber's Board of ~irectors' support for the implementation of a Public Translt System for a two-year trial period, and their reasons for such support. Chainman Plstor Inquired If the Board can count on the Chamber to encourage its members to advertise in the buses and, thereby, cut down on the subsidy requirements with Mr. McLaughlin responding by reading the last paragraph of the subject letter, as follows: "The Chamber urges the 80ard of County COmmissioners to proceed with a public transit system and offers its support as a comnunity service." City of Naples Mayor Roland B. Anderson addressed the Board and stated that the basic reason why the City Council members voted against proceeding with the two-year Implementation of a Hiss Transit Syste. Ippelred to be the lack of a convincing or valid statement of ne.d. citing the results of the IDS random sampling of the voters' list, which . WlS conducted by the DOT Ipproxlmately one year IgO, which suggested thlt the project should not proceed. Mayor Anderson touched brieny 01\ the strlw vote results which he Slid WlS not sufficient ..ndltt to proceed 01\ that bes is. Other COlIlIlInU ..a by the MayoI' Included 1l:;A 058 lie( 306 80~K 058 PACE 3lf7 December 30, 1980 the large amounts of ta~payers' monies involved and, therefore, making a wrong decision would be unacceptable; the fact that the study made avail- able did not specifically address the numbers of persons who really need transportatlon.to perform their daily chores and for whom he would "fight hard" to provide such service; and, concluded with the statement that the government should provide service only for those persons who cannot provide lt for themselves. To be constructive, said the Mayor, there are alternatives to the program which, In his opinion, would be less costly, citing examples of such alternatives. If the decision is made to pursue the program, Mayor Anderson offered the suggestion that it be tried for one year which would only cost about S70,OOO to the taxpayers and which would be a sufficient period for making a determination. Commissioner Pistor expressed appreciation to the Mayor for his good suggestions, suggesting that, since the "start-up" time is not projected to be prior to October of 1981, that the studies mentioned by Mayor Anderson could be completed and other contacts made. The Commissioner said that the application can always be withdrawn. however, he sold that if the County is ever going to go ahead with the sUQgestions made by the DOT and people who made the study, there Is some advantage to being "high up on the list". Naples City Councilman Wade Schroeder said that he cannot speak for the other members of Council because he has not consulted them; however, he endorsed the remarks made by the Mayor. He said that the most Important thing to consider, with regard to transportation in the City of Naples, is to transport the infirm and aged from point to point, adding that most of the people in Naples do not need moSS transportation. Councilman SChroeder pointed out the success of the "dial-a-ride" system in a Michigan city similar In size to the City of Naples. It was also suggested by the Coun. ctlman tMt the sampllng taken from 1O'L of the voters was not representative of the people who would be most affectd by a mass transit syst.. since these persons, perhaps, do not register to vote for one reason or another. He said tMt polling e~perts should be engaged for this purpose in order to obtaIn the proper figures and. study be ilia of the .ltemetives, botll financial and otherwise, to a publicly-subsidized transportation Iysbll. ,~. . . . December 30, 1980 City of Naples Councilman Ken Wood reported on the results of a "street" poll taken by him - among the results being a fear of additional ad valorem taxes, odors and air pollution generated from d1esel-powered vehicles. and the like. Councilman Wood also sug~ested that alternatives have not been completely addressed, among his ideas being the us. of school buses, establ1shing routes w1th the greatest anticipated volume of bus passengers, the purchase of less luxur10us vehicles, and commented that a six-month trial period will provIde an idea of how many peopl. will use the bus system. Mr. Henry W. Maxant. Pine Ridge Road resident, expressed his fear of Increases in the property tax burden, recallinq the protests and complaints voiced during the public hearings with regard to the proposed budget for FY 80-81 during which the public was told they were only being char~ed for conveniences and services requested over the year, suggesting that the proposed transit system is another such example. He called attention to the projected costs for the third year of the prOject estimated to be S378.000 according to figures he received, in contrast to the modest preliminary figure of SSS,OOO for the first year. Hr. Maxant displayed a two-pAge spread from the December 10. 1980 issue of the Christian Science Monitor which contained Information about the expenses. problems. and the like, bein9 encountered with regard to mass transportation systems in other areas, reading aloud several excerpts from the article; i.e. the fact that Congress was considering a major transit authorization bill that would alter the formula for awarding operating grants, the net effect being to shift more mon.y to the large, already established transit systems at the .xpense of cities where public transportation is a relatively minor component of local travel. He concluded his r~rks by urg1ng the Board to be careful of the possible expenses of the project end to Investigate thoroughly the alternative of . privately melntalned, taX-Plying service. Deputy Clerk 8ren_n WlS replaced by DepUty Cl.rk SkInner at 10:00 A.M. * . * ao~ 058 /IC( 308 &OjK 058 PACE 309 December 30, 1980 The followln~ persons spo~e In favor of the development of a public transit system in Collier County: Mr. R.J. Hafsten, 355 15th Avenue South, Naples, Florida. Bette Ablera, a member of the Council on Aging. Mr. Mike Zewalk, a member of the North Naples Civic Association. Hr. Samuel N. Weiss, 1560 Mullet Lane, Naples. Florida, described his proposal for a system of mini-buses, supported by private funds, which would operate through the streets of Naples and part of Collier County. He explained that his alternative proposal would consist of thirty-two eight passengers vehicles and he also offered the suggestion that a corporation would be formed with the sale of stock to support the type of transit system he envisions. Chairman Pistor asked Mr. Weiss to discuss his pro- posal with staff. Mr. Weiss agreed., Mrs. 81rney Miller, 2124 41st Terrace. S.W., spoke in opposition of the public transit system stating she was concerned about county taxes subsidizing a bus system which would primarily benefit the residents of the City of Naples. The public transit system discussion continued later In the s~ssion. . . . RECESS: 10:25 A.M. to 10:35 A.M. . . . Dr. Dan Langley, President of tho Council on Aging, distributed to the Board copies of a statement approved by the Council regarding the Council's position supporting a need for a public transit system in Collier County. Or. Langley read the statement and commented that the Collier County Council on Aging Is a branch of the rederal Government under the Older Americans Practices Act, which was passed by Congress in 1965, with the Objective that the aged would be given due consideration and counsel throughout the United States, and he stated the Councils Wire organized on I county-by- county bests. Dr. Lengley stated Collier County Council on Aging hes identified trlnsportUlon IS one of the beslc needs of the older persons in Collier County and thet the Councn heS lupported the concept of pvbl1c tnnspor\e. tion In the Will outlined in the Stl'--t fro. wIIich he read. He ref.rred " l ..J -.-..-4 -" December 30, 1980 to the Council's Heals on Wheels Program, which has identified the problem of people from all walks of life who literally have become recluses due to the inability to either drive or own a car. He noted that lOOS of the members present at the October 1980 meeting of the Collier County COuncil on Aging favored public transportation. In response to Chalnnan Plstor regarding the Council's position on the mini-bus proposal, Or, langley stated that the Council had already considered this concept and the Idea was not received too heartl1y because of the "pitfalls of a franchise system", The discussion continued with the following people speaking In favor of the development of a public transit system: Leslie Moore Wyatt, 170 Turtle Lake Ct. 'lOg. Milton Sacks, 502 Whispering Pines Lane William A. Donovan, Attorney, Suite 220 Gulf Shore Square, 1400 Gulf Shore Blvd. N. Mary Cameron, 402 12th Avenue South. Bill Lagan, 7 Watercolor Way Mr. Lloyd A. Sarty, 2919 Gulf Shore 81vd., also offered comments on the public transit system subject. Registered speaker Thomas L. McDade, 699 102nd Avenue North, declined to Speak. Mrs. Joan Ilaml1ton, President of the East Naples Civic Assochtlon, Inc., stated the Association was unable to have a representative present at the Collier County Civic Associations Federation's 12/9/80 meeting and she stated the East Naples Civic Association wishes to go on record as being opposed to the Federation's stand In opposition of the public transit system. Mrs. Hamilton stated the East Naples Civic Association, Inc. is In favor of a public transit system. The following peOple spOke In opposition to the development of a public transit system: Claude E. Hiller, 2124 41st Terrace, S.W, George F. Keller, representing the COllier County Civic Associetions Federation. . Fern Aitchison, 613 l4th Avenue South, presented a list of advantages and disadvantages to ~he public transit syst.. proposal in the hopes of ell.inatlng 1011II of the p~~~o~3100unty 1Ilpl_nts sucll . 111'01I"-. " &OO~ 058 PACE 311 December 30, 1980 Mr. Robert Dawson, 3179 Caladona Avenu., spoke in favor of a pUblic transit system and off.red the sugg.stlon that the already purchased Colli.r County school buses, which stand idle a large portion of the day, could be utilized in a bus system for the elderly between 9:00 A.M. . and 4:00 P.M. Hr. Leigh Plummer, President of the Marco Island Civic Association, commented that the deficit for the public transit system would ultimately be paid by ad valorem taxes. He noted In the present proposal there would be no service to Marco Island until the third year that the system was In operation. Since the Marco Island residents would be supporting the system with their taxes, he asked the Board of County Commisslon.rs to consider that some form of servlce to Marco Island be Included in the first year operat10n in the event that the Board decides to adopt a public transit development proposal. Being advised that there were no additional persons registered to address the matter, Commissioner Wimer moved, seconded by Commissioner Brown and unanimously carried, that the public hearing be closed. In response to Commissioner Kruse regarding whether passage of the proposed resolution would be a f1rm commitment as to size of the buses, Mr. Barksdale answered that the Board would not be committed to the exact system, noting the majority of tile buses would be eleven to eight- een passengers. Aftcr a brief discussion during which Commissioner Wenzel restated his earl fer comments opposing involvement with State and Federal government subsidies, Commissioner Wimer noted the proposal presented can be changed. Commissioner Wimer moved, seconded by COI111lhs10ner Rrown, that a resolution for a two year trial basis flexible bus system be prepared with all the details and returned at a future date. As requested by Commission.r Brown, Fiscal Officer Harold Hall called the roll with the following results: Commlsslon.r Wlmer...............Ay. Commisslon.r BrPWn. .. ........Ay. Commissioner ~ru,. .............IAy. C~1Iston.r W.nz.l .............Ho Cha1f'M1n Pistor . t.t.............A1t .' ,t{ "t~ December 30, 1980 BOARD OF COUNTY COMMISSIONERS TRANSFERS DEED TO MARCO ISLAND HOSPITAL SITE, RECEIVED FROM MR. MACKLE, OElTONA CORPORATION TO CHAIRMAN OLIVER, BOARD OF TRUSTEES, NAPLES COMMUNITY HOSPITAL Mr. Frank E. MackIe, Jr. of The Oeltona Corporation pre- sented the deed to ten (lOl acres of land on Marco Island for a future hospital site to Chainman Pistor. Chainman Plstor expressed the Board's appreciation and thanked Mr. MackIe on behalf of the citizens of Collier County. Commissioner 8rown moved that the Board accept the deed and turn said deed over to the Naples Community Hospital to be used as a medical center sIte. COlTl'llhsloner Wimer seconded the motion. Roll call vote requested by CommissIoner Brown carried unanimously. Upon execution of the deed, Chainman Plstor presented the quit claim deed to Mr. Joseph OlIver, Chairman of the Board of Trustees of Naples Community Hospital and commented that the Board looks forward to the devel- opment of the medical facilities on the property in the very near future. Hr. OlIver accepted the deed and thanked the Board, commenting that the Naples COlTl'llunlty flospltal was delighted to receive this property which would benefit the citizens of Marco Island, and stated the Hospital would proceed with the development of the medical facilities as soon as possible. . . . . . . . . * aoo& 05S PAC[ 312 December 30, 1980 AN AWARO OF APPRECIATION PRESENTED TO COMMISSIONER WIMER UPON COMPLETION OF HIS TERM ON SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL BY HR. ROLAND EASTWOOD Mr. Rola~d Eastwood of the Southwest Florida Regional Planning Council stated that the Council Is now seven years old and that Collier County has always had a very strong representation on the Council which included the presidency for the first two years. He presented an award of appreciation to Commissioner Wimer upon completion of his term with the Council. Commls. sioner Wimer accepted the award with thanks and commented it was a plealure to serve on the Council. ORDINANCE NO. 80-114 AMENDING ORDINANCE NO. 75.11 RE COMMERCIAL CARNIVALS ANO EXHI81TIONS TO PROVIDE FOR A DEFINITION OF COUNTY MANAGER - ADOPTED Legal notice having been publiShed in the Naples Dally News on December 9, 1980 as evidenced by Afflda~it of Publication filed with the Clerk, public hearin9 was opened to consider the enactment of an ordinance amending Ordinance No. 75-11 regulating commercial carnivals and exhibitions to provide for a definition of County Manager. Commissioner Wimer moved, seconded by Commissioner Brown and unanimous- ly carried, that the public hearing be closed. Commissioner Wimer mc.ed, seconded by Commissioner Kruse and unan- imously carrlld. that the Ordinance as numbered and entitled below be adopted and entered Into ~rdinlnce Book No. 12. ORDINANCE NO, 80--!!! AN ORDlUAllCE AMEllDIllG ORDINA1ICE NO. 75-11 REGULATING COMMERCIAL CARlHVA1.S AND EXHI- 8ITIONS; PROVIDING FOR DEFINITION OF COUNTY MANAGER; CONFLICT, SEVERA8ILITY; PROVIDING AN EFFECTIVE DATE. to:lJ 058 PACrat4 ,'"I, i, ,'p \1 : "~;' ,,0.,''1. 'i' ";'- 'i .~: n ')C.\>'.\ &O~K (JiB PAtE B15 December 3D, 1980 RESOLUTION 80-287 VACATING A PORTION OF TRACT "A" AND APPROVING A REPLAT OF A PART OF 8l0CK "A", 8LOCK "0", AND TRACT "A" OF'KINGS LAKE UNIT NO.1- ADOPTED Legal not1ce hav1ng been pub11shed in the Naples Daily News on Decem- . ber l4 and 2l, 1980 as evidenced by Affidavit of Publication filed with the Clerk, public hearing was held to consider a proposed resolution regarding a request to vacate a portion of Tract A and to replat a part of Block "A", 8lock "0", and Tract "A" Kings Lake Unit No.1 for property located In part of west 1/2 of Sec. 7, T50S, R26E filed by Kings Lak. Homeowners Assocl.tlon, Upon hearing no one was registered to address the Board, Commissioner Wimer moved, seconded by Comm1ssioner 8rown and unanimously carried, that the publiC hearing be closed. Comm1ss10ner Wimer moved that Resolution 80-287 vacating a portion of tract "A" and approvIng a replat of'a part of 810ck "A", 8lock "0", and Tract "A" of Kings Lake Unit No.1, be adopted, as recommended by staff. The mot10n was seconded by Commlss10ner 8rown and carr1ed 5/0. . . . . . . . . . . . '.,;';~.t,' f':, , ,,~, , <'~'~~' ., >~. , ' , ,0.,1 :,-';.'':' f._..... ~j ~ December 30, 1980 AGREEMENT BETWEEN COLLIER COUNTY AND PDLIZZI/HEERY TO ACT AS THE COUNTY'S AGENT FOR PHASE ONE OF lHE COUNTY BUILDING PROGRAM . APPROVED. CHAIRMAN AUTHORIZED TO EXECUTE AGREEMENT COmmissioner Wimer moved, seconded by Commissioner Brown and carried unanimously, that the Chairman be authorized to execute an egreement between Collier County and Polizzi/Heery to act IS the County', agent for pha,e one of the County building program in the amount of $139,204.00, which will entail the following: l. Preplannlng and mobilization 2. Architect/Engineer selection 3. ~velopment of a Haster Plan 4. Preparation of a schematic design '~,/:~,~ . ~~,. " ;J/1 :di" ;..~~. }i, '..,':/ \i~l' "/A . . . . . . . . . . . . . ~~ 058 PaCI S22 ,.~__U^~_'-""-'__--""_ December 3D, 1980 RESOLUTION 80.288 RE PETITION SNR-Bo-9-C, ROYAL PALM GOLF ESTATeS, INC, RE STREET KAME CHANGES WITHIN BIG CYPRESS COUNTRY CLUB . ADOPTED Commissioner Wimer moved, seconded by Commissioner Brown end unanimously carrle~ that Resolution BO-288 Changing the street name of Baywood Way to Kensington Drive; Greenwood Way to Falrmont Drivel end the street name Ensenada Court to Candletree Court within Big Cypress Country Club be adopted. . . . . . . . . . . . . . . . 80" 058 racrB44 .,q,: ',),~'I ,Ii&!' ';"ij'~j, ""'~ '<,~ I: . ~ ,.; .i~"; ~', l , "'11('.:~\ , 3~ ,- -...........------- M,'<;j r= =;..J c::::J December 30. 19BO RESOLUTION BO-289 RE PETITION PU-79-9-C, HUBSCHMAN ASSOCIATES, RE EXTENSION OF .PU. GLADES SUBDIVISION - ADOPTED Commissioner WImer moved, seconded by Commissioner Brown and unanimous- ly carried, that Resolution 80-289 re Petition PU-79-9-C, Hubscnman Assoc- iates. ..tending the .PU. to November 30, 1981. for a Shopping center located at the NE corner of US 41 and Palm Drive in the Glades Subdivision, be adopted. . . . . . . . . . . . . . . . . . ., 1Il~ 058 ~348 'i .t; '; , :~{ , IN '~:' : J~:I~" , ;" ~ f'i'ii.;,. " ;"'.:;'.'" . ,. .' "".' .- .~:. . ",...., ...... t...___""~<"~""" t:::J CJ :::::J December 3D, 1980 PETITION FP-80-7.C, RE FINAL PLAT APPROVAL OF SEC. 1, WYNOEMERE SUBDIVISION . APPROVED Commissioner Wimer moved, seconded by Commissioner Brown and cerrled 4/1, with Commissioner Wenzel opposed, that Petition FP-SO-7-C, as flIed by Wyndemere Subdivision, requesting final plat approval of Section 1 of Wyndemere Subdivision, which is located off Golden Gate Parkway, be approved. PETITION TR-80-1-C, JACK HARRISON, RE EXTENSION OF TEMPORARY PERMIT TO USE A MOBILE HOME AS A TEMPORARY RESIDENCE IN GOLDEN GATE ESTATES - GRANTED Commissioner Wimer moved, seconded by Commissioner Brown, that Petition TR-80-1-C, as filed by Jack Harrison, requesting an extension of six months of a temporary permit to use a mobile home as a temporery residence in Golden Gate Estates, be approved. The motion carried unanimously. Mrs. Jack Harrison stated she had heard she could apply for a nine month extension but Chairman Plstor explained that six months was the moximum extension that could be granted, and th~t Mrs. Harrison could apply for another extension If the need arose. RESOLUTIONS 80-291 THROUGH 80-301 TO RECOVER FUNOS EXPENDED BY THE COUNTY TO A8ATE PUBLIC NUISANCES (WEEDS AND VEGETATION) ON lOTS ON MARCO ISLAND ANO PALM RIVER ESTATES . ADOPTED Commissioner Wimer moved, seconded by Commissioner Brown and unanimously carried the following resolutions to recover funds expended by the County to abate public nuisances on property in Collier County be adopted: Resolution R-80-291 . Wesley Edgar Resolution R-80-292 . Frenk J. or Jo Kerie Cuchlara Resolution R-80-293 . Kelvin White Resolution R-80-294 . Phillip Porcella Resolution R-80-295 - Josef Sebo Resolution R.SO-296 - Anvil Corp., N.V. Corp. Resolution R-80-297 . Walter Schatzel Resolution R-80-298 - Guenter Srenner Resolution R-80.299 - Lucille E. Stefl . Resolution R-80-JOO - F.V. Garcia, Keria Garcia A1Mdor Resolution R-80-30l - Gustevo Kertinez . . ~ 058 PlCl!5Z. . :::::::J !:::) ::=J December 3D, 1980 PURCHASING DEPARTMENT DIRECTED TO SECURE 810S FOR A NEW AMBULANCE WITH THE BID REQUEST TO REFLECT THAT THE UNIT MEtT NEW KKK.l822.A SPECIFICATIONS Commissioner Wimer moved, seconded by Commissioner Brown and carried 4/1, Commissioner Wenzel opposed, that the County Manager instruct the PurChasing Department to secure bids for I new ambulance to replace the one destroyed in September, 1980, and that the bid request reflect that the unit meet new KKK-1B22-A specifications. In response to Chairman Pistor, Publ1c Safety Administrator Hafner clarified that nine (9) ambulances would cover the needs of the county. SERVICE AGREEMENT WITH EAST NAPLES FIRE CONTROL DISTRICT FOR FIRE PROTECTION OF FIRE CONTROL DISTRICT ONE - APPROVED FOR EXECUTION BY THE CHAIRMAN Commissioner W1mer moved, seconded by Comm1ss10ner Brown and carried unanimously, that the Service Agreement between the County and the East Naples Fire Control Distr1ct for fire protect10n of Fire Control Distr1ct One. be approved for execution by the Chairman as recommended by staff. . . . . . . . . . . . lO~ o*s8 PAcra64 ~ ~~h'~ ~ L.~ b:,r':.j December 30, 1980 EMERGENCY MEDICAL SERVICES PERMIT AND CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR AMERICAN AMBULANCE FOR 1981 - APPROVED A. recommen~e~ by .taff, Commissioner Wimer move~, ..con~e~ by Commi..ioner Brown an~ carrie~ 4/1, Commi..ioner Wenzel oppo.e~, that the Emerqency M.~ical Service. Permit an~ Certificate of Public Convenience an~ Nece..ity for American Ambulance for 1981 be approve~. . . . . . . . . . . . . .~~\ '.l;t .'j'~f' ,.....', . I~' , ~' ',~..: ;t December 30, 19BO bO~K 058 PAGEBU POLICY FOR MUTUAL SUPPORT BETWEEN GOLDEN GATE FIRE CONTROL DISTRICT AND COLLIER COUNTY FIRE CONTROL DISTRICT ONE RE FIRE PROTECTION . AOOpnD . Commissioner Wimer moved, seconded by Commissioner Brown and carried unanimously, that the Policy for Mutual Support between the Golden Gate Fire Control District and Collier County Fire Control District One for fire protection be adopted as recommended by staff. . . . . . . . . . . . . . . . &OO~ 058 PACEa75' December 30, 1980 EXCAVATION PERMIT NO. 59.117, QUAilS ROOST INC. SECTION 1" T51S, R26E - APPROVED . Commissioner Wimer moved, seconded by Commissioner 8rown and carried 4/1 with Commissioner Wenzel opposed, that Excavation Permit No. 59.117, Quails Roost, Inc., to be located in Section 11, Township 51 South, Range 26 East, be approved for Issuance, subject to the following stipulations as recommended by the WMA8: 1. No pumping as part of the excavation operation. 2. Prior to using lake as retention area for future development, the applicant shall submit for review and approval a detailed drainage plan to the WMAB. 3. In accordance with the provisions of Ordinance No. 80-26, a performance bond must be submitted prior to the Issuance of the permi t. 4. That depth be l1mi ted to elevation -9.0' msl. 5. If main part of development does not take place, the lake shall be bermed. 6. All applicable provis10ns of County Ordinance No. 80-26 shall be adh-red to. A~REEMENT WITH SOUTH FLORIDA WATER MANAGEMENT DISTRICT RE EAST BRANCH OF THE COCOHATCHEE WATER CONTROL STRUCTURE . APPROVED FOR EXECUTION BY THE CHAIRMAN Commissioner Wimer moved, seconded by Commiss1oner Brown and carried 4/1, with Commissioner Wenzel opposed, that the Agreement with the South Flor1da Water Management District regarding the construction, maintenance and operation of the water control structure on the East Branch of the Cocohatchee, be approved for execution by the Chairman as recommended by staff. . . . . . . December 30, 1980 NAPLES COMMERCIAL CENTER GRANTED FINAL ACCEPTANCE BY THE BOARD; SUB- DIVISION BOND RELEASED Commissioner Wimer moved, seconded by Commissioner Brown and carried unanimously, that the Board grant Naples Commercial Center final acceptance and that the subdivision bond from Fidelity and Deposit Company of Maryland dated March 9, 1966 be released. PETITION FOR RATE INCREASE ACCEPTED FROM WASTE MANAGEMENT, INC.; ASSOCIATED UTILITIES SERVICES, INC. SELECTED TO CONDUCT A RATE ANALYSIS OF WASTE MANAGEMENT, INC.; EXPENDITURE OF $l5,llO APPROVED FOR ANALYSIS; PUBLIC HEARING AUTHORIZED RE INCREASE REQUEST Mr. 8arksdale said that the County has received a petition for a rate increase from Waste Management. Inc., Yahl Brothers Division, for residential collection of solid waste. He said that pursuant to this request. he Is recommending that the Board approve the engagement of the firm of Associated Utilities Services. Inc. to conduct a rate analysis of the petitIoner at a cost or Sl5.110. ume having boon tho cost Indicated In the proposal that Associated Services has submitted to the County. He went on to explain that this firm Is the one who conducted the first analysis of Waste Management Inc. and that upon the completion of this analysis he believes that the County can conduct "In house" studies in the future. He said that the first analysis was for a period of 6 months operation a~d that the County will have a full year operation's analysis on which to base their decision regarding the requested increase when the new study Is complete. Upon completion of a brief discussion regarding the pOSSibility of there being a need for more than one public hearing; that perhaps a public hearing should be held during the evening; and the need for hiring an "outside consultant" as explained by Mr. Barksdale, Commissioner Wimer moved, seconded by Commissioner Brown. that the rate Increase petition from Waste Management. Inc.. be accepted; that the finl of Associated Utilities Services, Inc., be engaged at I cost of $15,110 to conduct a . rate anllysis of Wlste Management. Inc.; and, thlt the expenditure of these funds, hiving been collected as I pert of the franchis. f.. f~ llaste Manege.-nt, InC/. shill be luthorlzed for the consulting fil.. to conduct the ra te anal ys Is. nt:1) _. _ :V\,) &CC~ 058 rm3g3 December 30, 1980 County Manager Norman requested that the authorization to schedule , a public hearing b. Included in the motion and both Commissioners Wimer and Brown agreed to same Inclusion. Upon call 'for the question the motion carried 3/2 with Commis- sioners Kruse and Wenzel opposed. EXPENDITURE OF $1550 FOR RENOVATION OF OIL WELL PARK APPROVED; BUDGET AMENDMENT TO BE PREPARED BY FISCAL OFFICER Commissioner Wimer moved, seconded by Commissioner Brown and carried 4/l, with Commissioner Wenzel opposed, that the expenditure of $1550 for the renovation of 011 Well Park, located 10 miles south of Immokalee on State Road 29 be authorized; and, that the Fiscal Officer be directed to prepare the relevant budget amendment. RESOLUTION NO. 80-302 REQUESTING ASSISTANCE OF THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM FOR DEVELOPHENT OF BAYVIEW PARK - AOOPTED Commissioner Wimer moved, seconded by Commissioner 8rown and carried unanimously, that Resolution No. 80-302, requesting assistance of the Florida Recreation Development Assistance Program of the ONR, for the development of 8ayvlew Park be adopted, as recommended by staff within the Executive Summary dated 12/30/80. . . . . . * . * . bOO/. 058 PACt 395 December 30, 1980 STAFF AUTHORIZED TO 08TAIN PROPOSALS FOR THE OPERATION OF CONCESSION STAND AT TIGERTAIL 8EACH PARK; SAME PROPOSALS TO BE BROUGHT BACK TO BCC FOR CONSIDERATION Commissioner Wimer moved, seconded by Commissioner Brown and carried unanimously, that the staff be authorized to obtain proposals . for the operation of a concession stand as well as for maintenance and supervision at Tigertail Beach Park and that the proposals be brought back to the BCC for consideration. ATTORNEY JOSEPH FIXEL ENGAGED TO REPRESENT THE COUNTY RE CONOEMNATION PROCEEDINGS RELATIVE TO THE ACQUISITION OF THE SITE FOR THE REGIONAL WATER TREATMENT PLANT After hearing County Attorney Pickworth recommend that Attorney Joseph Flxel be engaged to represent the County in the matter regarding condemnation proceedings relative to the acquisition of the site for the County Regional Water Treatment Plant, including past exper1ence that Hr. Fixel has relative to this kind of procedure and other condemnations in the general area of the subject property, Commlss10ner Wimer moved to accept staff recommendation and tn engage Mr. Fixel to represent the County regarding this condemnation. Commissioner 8rown seconded the motion which carrled unanimously. ROUTINE 81LLS . APPROVED FOR PAYMENT Commissioner Wimer moved, seconded by Commissioner Brown and carried unanimously, that the routine bills,processed under established pol1c1es with funds Available, be approved for payment as witnessed by the following checks: ACCOUNT CHECK NUttlER 3257 - 3664 18850 - 19312 5071 . 5251 County Checks BCC payro" BCC CETA ANNUAL ~ERSHIP DUES FOR ONE YEAR FOR SISTER CITIES INTERNATIONAL . APPROVED FOR PAYMENT IN THE AI<<lUNT OF $125,00 eo..issioner Wimer lOved, seconded by ComMissioner Brown and car- ried unanhllously, that the annual IIlIIIIbtrship dues for OM year for till Sister Cfties International be approved for pa,.ent in the lIDunt of $125.00. l"~~I~~ c::I ~__J December 30, 1980 ',;;, .. NOVEMBER BILLING FROM UNITED TELEPHONE RE TOLL-FREE LINE FROM BONITA SHORES TO THE SHERIFF'S DEPARTMENT - APPROVED FOR PAYMENT IN THE AMOUNT OF S82.64 Commission.r Wimer moved, seconded by COmmissioner Brown and car- ried unanimously, that the November billing from United Telephone for the toll-free line from Bonita Shores to the Sheriff's Department be approved for payment in the amount of $82.64. '''''' , '1', f .~"., /ii jt~~ '1~t'kcP . :f~~ ; .~\~i' ",.', :.. '1-" BUOGET AMENDMENT NO. 81-9, FOR THE PURCHASE OF A WORK TABLE AND OFFICE EQUIPMENT FOR COUNTY ATTORNEY'S OFFICE - ADOPTED IN THE AMOUNT OF S5DO,DO Commissioner Wimer moved, seconded by Commissioner Wenzel and car- ried unanimously, that 8udget Amendment No. 81-9, for the purchase of a work table and office equipment for the new position in the County Attorney's Office, be adopted in the amount of $500.00. * * * * * * * . * . . . ~~,\ ")i" ,.'/!; "~r,ol ':.~'. , ';~ '-v ',A December 30, 1980 '^ " ~ RESOLUTION MWS-80-6 RB BOND ANTICIPATION NOTE FOR INTER1M FJNANCING FOR MARCO SEWER SYSTEM - ADOPTED SUBJECT TO FINALIZA- TION OF SAME BY COUNTY ATTORNEY Fiscal Officer Harold Hall dxplalned that the FmHA has request.d that a supplemental resolution be adopted regarding the additional interim financing needed for Marco Water/Sewer District. He r.commended that the Board act on a motion for the authorization of the Chairman to execute this resolution, subject to finalization of approval by the County Attorney. He said that the subject resolution is relative to a bond anticipation note, to be paid back in July~ after the long-term funding has been received. Commissioner Wimer moved, seconded by Commissioner Brown and car. ried unanimously, that the Interim financing for Marco Sewer System be approved and that Resolution MWS-80-6 re the bond antiCipation note for same be adopted, subject to finalization and approval by the County Attorney. ',.. ,. ~9 ;j! ,j I * * * * * * * ; ~.' 1:' * * * , I 't.: j * . ~-- c::::;J i,(,~'.i:1 [1j',il.I December 30. 1980 RESOLUTION NO. 80-304 EXPRESSING APPRECIATION TO THE SCHOOL BOARD FOR USE OF EAST NAPLES MIDDLE SCHOOL FOR THE 11/17/80 BUDGET HEARING - ADOrnO Commissioner Wimer moved, seconded by Commissioner Wenzel and carried unanimously, that Resolution 80-305, expressing appreciation to the Collier County School Board for the use of the East Naples Middle School for the ll/l7/80 Budget Hearing be adopted. * * * * . . * * * * * * * * * * m 058 racr~ , '< ~\ ";i':~''', ,-it. , .~ ".- ,_,t\"!l;~' . ' .'jl<t '/:,f;~ ....,.P :~.j\\r ",.if. 'HI .1!~~' _1'_'...1}', .</. ""L !,,-~. ~'/~. ;Ir l"':,::,j ~ ~ .... December 30, 1980 RESOLUTION 80-305 EXPRESSING RECOGNITION AND APPRECIATION TO SHERIFF'S DEPARTMENT AND CERTAIN DEPUTIES FOR ATTENDANCE AT THE ll/17/80 BUDGET HEARING - ADOPTED Commissioner Wimer moved, seconded by Commissioner 8rown end car. ried unanimously, that Resolution No. 80-304 expressing recognition and eppreciation to the Sheriff's Department and certain deputies for at- tendance at the 11/17/80 Budget Hearing be adopted and that each of the Deputies involved receive original resolutions. . . . . . . . . . . . . . . . . IOOX 058 N;l406 December 30, 1980 h.........,o,j APPOINTMENTS HADE TO CONTRACTORS LICENSING BOARD Commissioner Wimer moved, seconded by Commissioner Brown and car- ried unanimously, that the following gentlemen be appointed to serve for one year terms on the Contractors Licensing Board: l. Mr. Alex R. Garland 2. Mr. Richard Golden 3. Mr. WilHam L. Jones 4. Mr. Richard W. Morris 5. Mr. William L. Slocum 6. Mr. Robert Towle 7. Mr. Robert C. Utter 8. Mr. I.K. Wolford MR. JOSEPH LEADABRAND APPOINTED AS ALTERNATE AND MR. WILSON J. STOCKEL AS REGUlAR MEMBERS ON THE ISLE OF CAPRI FIRE CONTROL DISTRICT ADVISORY BOARD Commissioner Wimer moved, seconded by Commissioner 8rown and car- ried unanimously. that Mr. Joseph Leadabrand be appointed as an alternate member for an Indefinite term and that Mr. Wilson J. Stockel be appointed as a regular member for the term of two years on the Isle of Capri Fire Control District Advisory Board. CERTIFICATES OF CORRECTION TO THE 1977-78-79-80 TAX ROLLS. AUTHORI2EO FOR THE CHAIRMAN'S SIGNATURE Commissioner Wenzel moved, seconded by Commissioner Wimer and car. ried unanimously, that the Certifica~es of Correction to the 1977-78-79- 80 tax rolls be authorized for the Chairman's signature, same having been presented by the Property Appraiser's office as follows: 1977 TAX ROLL ~ 429 Qill 8/26/80 1978 TAX ROLL ~ Qill 576 8/l5/80 577 8/20/80 578 & 579 10/30/80 1978 TANGIBLE PERSONAL PROPERTY ~ 1980-10 through 1980-16 !lllli. l2l23/80 eoox 058 PaC( 408 ~OOK 058 PACE 409 December 3D, 1980 1979 TAX ROLL NUMBER 607 609 through 612 . 613 , DATE 8/08/80 8/20/80 9/04/80 1980 TAX ROLL NUMBER I through 20 22 through 24 25 & 26 27 through 30 31 32 DATE l2/l5/80 12/15/80 l2ll6/80 12/18/80 12119/80 l2122/80 LEAVE OF A8SENCE FOR PU8LIC WORKS DIVISION EMPLOYEE APPROVED Commissioner Wenzel moved, seconded by Commissioner Wimer and carried unanimously, that the leave of absence for Public Works Division employee Duthal R.y Sanders be .pproved .s recommended by Public Works Administrator Barksd.le from 1/5/81 to 1/30/81 due to medical reasons. .XTRA GAIN TIME FOR INMATE 10 A,lS797 AND INMATE A,27626 . APPROVED Commissioner Wenzel moved, seconded by Commissioner Brown and carried unanimously, that 20 days extra gain time be approved for Inmate 10 A,15797 and Inmate A'27626, as recommended by Sheriff Aubrey Rogers. MISCELLANEOUS CORRESPONDENCE . FILED AND/OR REFERRED There being no Objection, the Chair directed th.t the following correspondence be filed and/or referred to the v.riuus departments as Indicated: 1. Letter 12/12/80, from Collier County School Board, transmitting a copy of the Mandatory Dedication Ordinance and requesting the BCC consider it at the earliest con- venient date. xc Community Development Administrator, County Attorney; Filed. 2. Copy of letter to Collier County Agricultural Fair and Expositions. Inc., dated l2/l5/8O, froM Carl and Barblrl BomIIard, opposing certain IIIIthods of encourlgll19 partlcl. pltlon in the galles on the IIIldway at the Collier County Flirl letter also statls objection to drug related prizes awerded to the participating children et the fair. Filed.