BCC Minutes 03/18/1980 R
, .1
i I
I
,
I
! .!
I
J ~
r:::J
o
1::1
Naples, Florida, March 18, 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 ~reated according to law and having conducted
business herein, met on this date at 9:00 A.M. in Regular Session in
Building "F" of the Courthouse Complex with the following members present:
CHAIRMAN: Clifford Wenzel
VICE-CHAIRMAN: Thomas P. Archer
John A. Pistor
C.R. "Russ" Wimer
David C. Brown
ALSO PRESENT: William J. Reagan, Clerk; Harold L. Hall, Chief Deputy
Clerk/Fiscal Officer; Edna B~enneman, Deputy Clerk; C. William Norman,
County Manager; Donald A. Pickworth, County Attorney; Thomas Hafner,
Public Safety Administrator; Irving Berzon, Utilities Division Director;
Clifford Barksdale, Public Works Administrator/Engineer;' Lee Layne,
Planner; Danny Crew, Planning Director; Tom McDaniel, Planner; Fred Marks,
Data Processing Director; Mary Morgan, Administrative Aide to the Board;
and, Deputy Chief Raymond Barnett, Sheriff's Department.
BOARD OF COUNTY COMMISSIONERS
AGENDA
Ma rc h 18, 1980
NOTICE: ALL PERSONS SPEAKING ON ANY AGENDA MUST REGISTER
PRIOR TO THE ITEM BEING HEARD.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH
ARE NOT ON THIS AGENDA MUST BE SUBMITTED 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.
1. INVOCATIOll
2. PLEDGE OF ALLEGIANCE
3. . APPROVAL OF AGENDA
&OCX 052 PACE 171
t.~
r,
L_"l
1::1
March 18, 1980
AGENDA - APPROVED WITH ADDITIONS, CORRECTION AND DELETIONS
At the request of staff, the fOllowing items were tentatively added
to the agenda: .
1. Amendment to City-County Water Agreement - Added under "Old
Business".
2. Request to purchase 2 Defibrillators for Golden Gate and
Immokalee ambulance service - Added under "Old Business".
3. Notice to Department of Revenue re It Gas Tax referendum _
Added under "County Manager's Report - Public Works".
Due to the lack of information forthcoming, as requested by him,
Commissioner Wimer moved, seconded by Commissioner Brown and unanimously
carried, that the Workshop Agenda item scheduled for this date with regard
to the Board's Budget Philosophy, as adopted last year, and staff's
adherence thereto, be continued until such information has been received.
County Manager Norman advised that a letter has been received from the
petitioner, with regal'd to the matter scheduled under "Public Petitions"
this date, stating that he could not be present, and it was requested that
he be rescheduled for a later date. There were no objections from the Board.
Mr. Norman referred to the prepared agenda to point. out an error in
the description of the property location for Item 10(B) (4); i.e. Section 21,
instead of Section 31.
Utilities Division Director Irving Berzon requested that the first
addition to the agenda, as noted by the Chainnan, be continued since the
subject is not as yet ready for Board action.
Fiscal Officer Harold Hall requested that the following item be added
to the Clerk's Report.
1. Status report on engagement of an independent CPA firm to perform
the audition functions with regard to the Termination Contract
with American Ambulance.
Commissioner Pistor moved, seconded by Commissioner Brown and
unanimously carried, that the agenda be approved with the additions,
deletions and correction listed above.
MINUTES OF FEBRUARY 26, ,1980 - APPROVED
Commissioner Pistor moved, seconded by Commissioner Brown and
unanimously carried, that the minutes of the meeting of February 26, 1980
be approved as presented.
~o~x ~~ PACEjL~
,...___---'-- 0.. _ ._. _..
~
!OaK
052 PACE 176
March 18, 1980
RESOLUTION 80-60 RE PETITION FROM E.L. JOHNSON REQUESTING VACATION OF I,
20' ALLEYWAYS AND A PORTION OF PINE STREET AND RAILROAD STREET, IMMOKALEE _
ADOPTED
Legal notice having been pUblished'in the Naples Daily News on
March 3, 1980, as evidenced by Affidavit of Publication filed with the
Clerk, pUblic hearing was opened to consider the petition by E. L. Johnson for the
vacation of all 20' alleyways located in Blocks F & G, Immokalee, and also
that easterly 228.39 feet of Pine Street, bounded on the north by Block G
and on the south by Block F, and that portion of Railroad Street located
directly east of Blocks F and G, bounded on the north by Oak Street and on
the south by Highway 29.
Public Works Administrator/Engineer Clifford Barksdale reported that
the petitioner has received letters of "No objection" from all of the
utility companies in the area and that the Engineering Department has
reviewed the petition and determined there will be no effect in the area
if the streets and alleyways are vacated. It was noted by Mr. Barksdale
that the Water Management Advisory Board has approved the petition
administratively.
There were no persons registered to speak on the matter, whereupon
Commissioner Pistor moved, seconded by Commissioner Brown and unanimously
carried, that the public hearing be closed.
Commissioner Pistor moved, seconded by Commissioner Archer and
carried unanimously, that Resolution 80-60, with regard to the petition
from E. L. Johnson requesting the vacation of 20' alleyways in the locations
noted above, be adopted.
".-"
,--.---
I::J
[.=I
a::I
March 18, 1980
PETITION FDP0-80-V-2, MARCO ISLAND EAGLE, REQUESTING A VARIANCE FROM THE
MINIMUM BASE FLOOD ELEVATION REQUIRED BY THE FLOOD DAMAGE PREVENTION
ORDINANCE - PUBLIC HEARING CONTINUED UNTIL MARCH 25, 1980
Legal notice having been published in the Naples Daily News on
March 2, 1980 and in the Marco Island Eagle on March 6, 1980, as evidenced
by Affidavits of Publication filed with the Clerk, public hearing was
opened to consider Petition FDPO-80-V-2, as filed by the Marco Island
Eagle, requesting a variance from the minimum base flood elevation required
by the Flood Damage Prevention Ordinance for property located on a portion
of Block 113, Unit 4, Marco Beach Subdivision.
Planner Tom McDaniel explained that the petitioner is requesting a
3' variance from the SUbject ordinance in order to construct a printing
plant which will have extremely heavy presses and other equipment, as well
as stored newsprint, and it is the feeling of the petitioner that it will
be an extreme hardShip to elevate the additional three feet required.
Mr. McDaniel reported that no data has been submitted, such as the weights
involved or the vibration expected, which would permit a better understanding
of the problem, nor has it been determined that a grade level location is
a necessity.
Commissioner Pistor advised that the petitioner has indicated his
intent to waterproof the bottom 3' of the building, noting that there will
be very few openings in the building with the exception of swing-doors which
are easily waterproofed, and, if it is understood that there will be
additional insurance costs involved, the Commissioner said that there is
no reason to necessarily disapprove their being allowed to build at the
requested 9' elevation.
Dr. Danny Crew, Planning Director, mentioned that there have been some
problems with architects and engineers with regard to the subject under
discussion and that the Corps of Engineers have agreed to hold a seminar
on April 23, 1980 in Naples on the matter of floodproof1ng for all local
architects and engineers, ~
Mr. William Tamplin, the petitioner, explained that the estimated
weight of the presses and paper storage, approximating 75,000 pounds,
will place a burden on the foundation which is the reason for the
requested varfat..ivn. He said that sides of the building could be water-
proofed; however, it would be difficult to do so on the front and that the
M~^ 052 PACE 179
BOOK 052 PACE 180
March 18, 1980
advice of the Corps would have to be sought. Mr. Herb Savage.
architect representing the petitioner, also pointed out that such flood-
proofing would be difficult with the planned metal building.
Commissioner Wimer observed that, if the petitioner i5 willing to take
the risk involved, and pay the additional.. insurance premium, in his
opinion, there i5 no problem. Dr. Crew pointed out that the Federal
Government does not provide for the petitioner "to take his own risk" and
that the County is taking a chance on being suspended from the Program in
granting such non-residential variances freely. He also said that, from
the staff's point of view, the building design is not a criteria for
granting variances from floodproofing since designs can be changed so that
a building can be floodproofed. Continuing, Dr. Crew said that it is
necessary to consider the pOSSibility that the type of business involved
could change in the future and pointed out that a variance, if granted,
"runs with the land".
Mr. Tamplin voiced his disapproval with Dr. Crew's last statement
with Chairman Wenzel pointing out that Dr. Crew is merely following the
guidelines of the Federal Government. Commissioner Archer concurred with
the Chairman and said that, possibly not in the case of the Marco Eagle
ope,'ation, but that in other situations a business activity can change. It
was the Commissioner's suggestion that, in view of the fact that a seminar
is scheduled in the near future, the petition be withdrawn and that th~
petitioner discuss with his architect the possibility of floodproofing
the building to the 12' requirement. Mr. Savage agreed that the problem
could be resolved if the owner was receptive to a modification of the
particular building, pointing out that the construction costs could
pOSSibly be greater.
Commissioner Archer moved for a continuation of the public hearing until
March 25, 1980 in order to give the petitioner, his architect. and the staff
the opportunity to pursue the possibility of floodproofing the building to
the required elevation. The motion was seconded by Commissioner Pistor
and unanimously carried.
"-----',
f-- ~
r---,
f
I
I.
I
J
1
"
1
i
1
I
, j
l
;,\'.\'"
t:::l
c-~
I:lI
March 18. 1980
ORDINANCE 80-29 AMENDING ORDINANCE 79-BO TO CORRECT TYPOGRAPHICAL ERROR
IN LEGAL DESCRIPTION RE QUAIL CREEK COUNTY CLUB - ADOPTED
Legal notice having been published in the Naples Daily ~ews on
February 28, 1980 as evidenced by Affidavit of Publication filed with the
Clerk. public hearing was opened to consider a proposed ordinance amending
Ordinance 79-80 to correct a typographical error in the legal description
contained therein with regard to Quail Creek Country Club.
Following a brief explanation by Planner Lee layne as to the exact
error noted, and, due to the fact that there were no persons in attendance
expressing a desire to speak on the matter, Commissioner Archer moved,
seconded by Commissioner Pistor and unanimously carried, that the public
hearing be closed.
Commissioner Archer moved, seconded by Commissioner Pistor and
unanimously carried, that Ordinance 80-29, as entitled below, ~e adopted
and entered into Ordinance Book No. 11.
OJUlINANCE BO - .2L
AN ORDINANCE AMENDING ORDINANCE 79-80 BY
CORRECTING 1\ TYPOGR1\PHIClI.L'ERROR m TUB
LEGAL DESCRIPTION AND BY PROVIDING AN
EFFECTIVE DNr E
PETITIONS CP-79-12-C AND R-79-44-C, lELY ESTATES, INC. - WITHDRAWN AT
PETITIONER'S REQUEST
Legal notice having been published in the Naples Daily News on
March 2 and 12. 1980 with regard to Petition CP-79-12-C, and on February 15,
1980 with regard to Petition R-79-44-C, as evidenced by Affidavits of
Publication filed with the Clerk, public hearing was opened to consider
the subject petitions, as filed by Lely Estates, Inc.
County Manager C. William Norman advised that the petitioner has requested
that t~e aforementioned petitions be withdrawn, as contained in the letter
dated March 4, 1980 from Wafaa Assaad, of Wilson, Miller, Barton. So11 &
Peek, Inc., representing the petitioner.
~QnK 052 PACE 181."
;.,_~, ~...>;: :i:ti,..~.I~;s.~ '.,' .
eOQK 052 PAcE1.82
March 18, 1980
BCC APPROVES WAIVER OF BID PROCESS AND AUTHORIZES PURCHASE OF 2 DEFIBRILLATORS
FOR USE AT GOLDEN GATE AND IMMOKAlEE RE EMERGENCY MEDICAL SERVICE OPERATIONS
County Manager C. William Norman explained that as of April I, 1980
AlS services will be officially extended to the Golden Gate area and noted
that when such service was extended to the Immokalee area several months ago
it was necessary to use certain reserve equipment ~hich left a void in the
event of a breakdown in such equipment. For these reasons, said Mr. Norman,
it is being requested at this time, in conformance with the approval of the
ambulance contract which was given the previous week, that an emerg~ncy waiver
of bids be granted for the purchase of two Defribrillators which he said can
be purchased at the same price as was previously bid under state contract _
said price being $11,950 from Physio Control Life Pack - to be used at Golden
Gate and Immokalee. He said that delivery will be such that the equipment can
be placed in operation by April 1, 1980.
Commissioner Archer moved, seconded by Commissioner Pistor and unanimously
carried, that the Board approve emergency waiver of bids for the purchase of
the equipment under discussion.
Commissioner Wimer moved, seconded by Commissioner Archer, that the
purchase of 2 Defibrillators be approved, as recomn,~nded by staff in the
material furnished to the Board this date.
Assistant County Attorney Pires responded in the affirmative to Mr. Mike
Zewalk's query with regard to whether or not the Board can waive tha bid
process for purchases over $2,000, noting that this is permissible under
the bid poliCy which the Board has adopted.
Upon call for the question, the motion carried unanimously.
1
ORDINANCE TO FACILITATE RETRIEVAL OF CIRCULATING LIBRARY MATERIALS _
ADVERTISING AUTHORIZED FOR PUBLIC HEARING APRIL 15, 1980
Commissioner Archer moved, seconded by Commissioner Pistor and
unanimously carried, that a proposed ordinance to facilitate the
retrieval of circulating library materials ~e advertised for a public
hearing April 15, 1980.
r.-u-..
'--I
r--
...~,
I::J
[-.1
1::1
March 18, 1980
PETITION FDPO-80-V-5, J. PETER JANENSCH, PREQUESTING A VARIANCE FROM
MINIMUM BASE FLOOD ELEVATION REQUIRED BY FLOOD DAMAGE PREVENTION ORDINANCE
FOR PROPERTY LOCATED IN UNIT 2, BLOCK 43, LOT 8, MARCO ISLAND - ADVERTISING
AUTHORIZED FOR PUBLIC HEARING APRIL 8, 19BO
Commissioner Archer moved, seconded by Commissioner Pis tor and
unanimously carried, that Petition FDPO-80-V-5, (iled by J. Peter Janensch.
requesting a variance from the minimum base flood elevation as required by
the Flood Damage Prevention Ordinance, (or property located on Lot 8,
Unit 2, Block 43, Marco Island, be advertised for a public hearing
April B, 1980.
: I
I
I
I
PETITION V-80-5-C BY lESTER ANO ANNA REBER REQUESTING A VARIANCE TO THE
MINIMUM lOT AREA REQUIRED IN THE "E" DISTRICT FOR PROPERTY IN TRACT 2,
UNIT 30, GOLDEN GATE ESTATES - ADVERTISING AUTHORIZED FOR PUBLIC HEARING
APRIL B, 1980
Commissioner Archer moved, seconded by Commissioner Pistor and
unanimously carried, that Petition V-80-5-C, filed by Lester and Anna
Reber, requesting a variance to the minimum lot area required in the
"E" Zoning Oistrict, for property located in Tract 2, Unit 30, Golden
Gate Estates, be advertised for public hearing April 8, 1980.
RESOLUTION 80-61 RE PETITION PU-78-25-C, VFW POST 7721, REQUESTING EXTENSION
OF PROVISIONAL USE (6) FOR PROPERTY lOCATrrJ ON TRACT 109, UNIT 26, GOLDEN
GATE ESTATES - ADOPTED EXTENOING PROVISIONAL USE TO MARCH 4, 1981
Planner lee Layne explained that the petitioner, VFW Post 7721, is
requesting an extension of the Provisional Use (6) granted pursuant to
Petition PU-78-25-C, for property located in Tract 109, Unit 2G. Gold~n
Gate Estates, said extension to be until March 4, 1981. She said that the
petitioner has installed a driveway and cleared part of the land; however,
the extension is needed to allow for time to acquire additional funding to
complete the project.
Commissioner Wimer moved, seconded by Commissioner Archer and unanimously
carried, that Resolution 80-61, pursuant to Petition PU-78-25-C, filed by the
VFW Post 7721, as detailed above, be adopted.
~o:~ Q5f PACE 1SS
l'.::J
""--]1
l. __.I
1::1
March 18, 1980
PETITION TO ESTABLISH RIGGS ROAO IMPROVEMENT DISTRICT - ACCEPTED; STAFF
AUTHORIZED TO ACQUIRE NEEDEO RIGHTS-OF-WAY AND TO PREPARE PRELIMINARY
FEASIBILITY REPORT AND COST ESTIMATE FOR PRESENTATION TO BOARD
Reading from the Executive Summary, Public Works Administrator/
Engineer Clifford Barksdale explained that a petition has been received
from the property owners abutting Riggs Road for the establishment of a
road improvement district. He explained the present poor condition of the
road and noted that a verification of the petition indicates that 68% of
the abutting property owners have signed the petition indicating their
desire for improvement5 to the subject roadway.
Commissioner Archer moved, seconded by Commissioner Pistor and carri~d
unanimously, that the subject petition be accepted, and that the staff be
authorized to acquire the needed rights-of-way and to prepare a preliminary'
feasibility report and cost estimate, with regard to the improvements to
Riggs Road, for future presentation to the Board.
"SHORT LIST" OF CONSULTANTS FOR ENGINEERING WORK RE EAST NAPLES FIRE HYDRANT
DISTRICT - APPROVEO; PRESENTATIONS TO BE SCHEDULED FOR MARCH 25, 1980
Public Works Administrator/Engineer Clifford Barksdale explained that,
pursuant to Board action on February 19, 1980, the Consultant Selection
Committee, with respect to the provision of engineering services for the
East Naples Fire Hydrant District, has reviewed the proposals received
from the various consultants. He noted that two lists of consultants have
been prepared for Board review - List A being the firms both certified
and qualified, and list B naming those firms determined to be the most
highly qualified. The recommendation of staff, said Mr. Barksdale, is that
List B be accepted as the "short 1 is t" and that presentation by those firms
listed be scheduled for March 25, 1980.
Commissioner Pistor moved, seconded by Commissioner Brown and unanimously
carried, that the "short list" of consultants for the preparation of plans.
specifications, and bidding documents for the installation of fire hydrants
in the East Naples Fire ~Y3rant District, be approved, as recommended, and
that formal presentations by the subject firms be scheduled for March 25, 1980.
Commissioner Wimer moved that the presentations be limited to ten minutes
maximum due to the fact that the named firms' qualifications are well-known
to the Board. The motion was seconded by Commissioner Brown and unanimously
carried.
BOOK 052. PACE 1~
:.
'Y'''.-
- "
,I,"
~~. ~,:.:~~,~'/,,~.'~'~: _t "
BOOK 052 ' PACE 186
March 18. 1980
Responding to Chairman Wenzel's suggestion that it might be wise to
have someone in-house to "take care of these little jobs", Mr. Barksdale
said that the workload is unpredictable and not on an even basis and it
is felt that on this type of project it is better to have a consultant.
Commonting further, Mr. Barksdale stated that the project is approximately
$400,000.
,. ,
SALE OF DEAD PINE STUMPS AND TOPWOOD (LIGHTERWOOD) FROM NAPLES SANITARY
lANDFILL SITE TO HERCULES, INC. - APPROVED
Referring to the Wood Purchase Agreement submitted by Hercules,
Incorporated. Public Works Administrator/Engineer Clifford Barksdale
explained that the document is for the purchase of pine stumps and topwood located
on the East Half of Section 36, Township 49 South, Range 26 East, the site
of the Naples Sanitary Landfill. The sale of the estimated 150 tons of
material would generate $750. of revenue, said Mr. Barksdale, and the
removal of the material from the site would reduce the cost of clearing it
for cell construction.
Commissioner Pistor moved, seconded by Commissioner Archer and
unanimously carried, that with the addition of amendments proposed by the
Risk Manag~r Coordinator, the Board approve the subject Agreement
authoriZing the Chairman to execute same.
*
*
* '
.,.
.,.
*
,------
r-.-~-' ,
!---- .
\1
..----~1_.....______
&OOK 052 rm 1B8
March 18, 1980
WATER WELL PERMITS NOS. 65.279A AND 65.279B - APPROVED FOR ISSUANCE TO
EXXON CORPORATION, PURSUANT TO STIPULATIONS - LOCATED IN S21. T50S, R33E
Public Works Administrator/Engineer Clifford Barksdale reported tha
applications have been submitted to the Engineering Department by Exxon
Corporation for the construction of two 12~" water wells to be located in
Section 21, Township 50 South, Range 33 East. He said that the permit
requests have been reviewed and approved administratively on behalf of
the Water ~~nagement Advisory Board and it is recommended that the Board
authorize the issuance of the Permits with the fOllowing stipulations:
1. That a copy of the driller's log for each well be submitted to
the County Engineer;
2. That the water analysis regarding water quality for each well be
submitted to the County Engineer;
3. That the wells be capped and plugged upon abandonment of the drilling
operations; and,
4. That Petition PU-80-3 be approved.
Commissioner Pistor move~ seconded by Commissioner Wimer and carried
unanimously, that Water Well Permits Nos. 65.279A and 65.279B, as requested
by the Exxon Corporation, be approved for issuance pursuant to the
stipulations listed above.
BOARD APPROVES PRELIMINARY ACCEPTANCE OF VICTORIA PARK, UNIT 2; 10S
MAINTENANCE SECURITY (BANK OF NOVA SCOTIA - IRREVOCABLE LETTER OF
CREDIT 019/43695/80 IN THE AMOUNT OF $55,000) - ACCEPTED
Pursuant to staff recommendation, Commissioner Wimer moved, seconded
by Commissioner Brown and unanimously carried, that the Prel1mihdry Accep-
tance of Victoria Park. Unit 2, be approved, and that the 10S Maintenance
Security, in the form of a Bank of Nova Scotia Irrevocable Letter of
Credit 019/43695/80, in the amount of $55,000, be accepted.
RIGHT-OF-WAY APPRAISAL AGREEMENT WITH DONALD R. JOHNSON FOR APPRAISING
SEABOARD COAST lINE RAILROAD REQUIRED TO FOUR-LANE GOODLETTE ROAD _
APPROVED FOR CHAIRMAN'S SIGNATURE
Public Works Administrator/Engineer Barksdale explained that, pursuant
to Board directive, fee quotations and qualifications were invited from
three local appraisers for the purposes of determining the fair market
value of the Seaboard Coast line Railroad right-of-way abutting the west
side of the existing Goodlette Road right-of-way which is necessary
for the fcur-laning of Goodlette Road. He said that the firm of Donald
R. Johnson submitted the low quotation of $2,500 for the appraisal of
,--..
.~.,- 1t
" .0
I.:.
~..
~"';;JJ";"IN~~\t:r':,,t,yr .."
E:I
L=:J
I::J
March 18. 1980
the necessary rights-of-way from 15th Avenue North to Pine Ridge Road,
and added that funds are available within the Secondary Road Fund
Account and programmed for the experiditure.
Commissioner Wimer moved, seconded by Commissioner Archer and
unanimously carried, that the Right-of-Way Appraisal Agreement with
Donald R. Johnson, as detailed above, be approved for the Chairman's
signature.
*
*
*
*
*
*
*
*
&Q~K QS2. PAGE teg
!..,
i /~ ._~...,___~_---,--.
I,
/
aOOK 052 PACE 192.
March 18, 1980
RESOLUTION 80-62 REQUESTING CHANGES IN THE COLLIER COUNTY TEN MILLION
DOLLAR BOND PROJECT - ADOPTED
Public Works Administrator/Engineer Clifford Barksdale reported that,
as a result of the agreement reached with the City of Naples regarding
the fund1ng for r-olden Gate Parkway Extension, as well as County road
.. ,
projects for which funds are not available, the County must take action
to administratively process a change in the Ten Million Dollar Bond to
construct Golden Gate Parkway Extension from Goodlette Road to U.S. 41
in lieu of Golden Gate Boulevard between Airport Road and 1-75. He said
that a resolution requesting the Florida Department of Transportation
and the Division of Bond Finance to approve the requested changes is
necessary and recommended for adoption by the Board.
Following brief discussion, Commissioner Wimer moved, seconded by
Commissioner Archer and unanimously carried, that Resolution 80-62,
requesting changes in the Collier County Ten Million Dollar Bond Project,
be adopted.
."
I
."
."
l
."
."
."
."
, . .'
r-----'-,..l......,
~
--= -_._- .."
eO!lK 052 PACE 196
March 18, 1980
CHAIRMAN AUTHORIZED TO SIGN LETTER TRANSMITTING REQUIRED DOCUMENTS TO
FLORIDA DEPARTMENT OF REVENUE RE It GAS TAX REFERENOUM
Public Works Administrator/Engineer Clifford Barksdale advised the
Board that Florida Statutes require that d certified copy of the resolution
and of the referendum results be transmit~e~ to the Florida Department
of Revenue with regard to the levying of an additional It Gas Tax in
Collier County. Therefore, said Mr. Barksdale, it is being requested that
the Chairman be authorized to sign a certified letter transmitting the
required documents.
Commissioner Wimer moved, seconded by Commissioner Archer and
unanimously carried, that the Chairman be authorized to sign a letter to
the Florida Department of Revenue, as detailed above.
BOARD APPROVES WAIVER OF BID PROCESS FOR PURCHASE OF COMPUTER TERMINALS
ANO EQUIPMENT, AND AUTHORIZES PURCHASE OF EQUIPMENT VIA "LETTERS OF
QUOTATION"
Data Processing Director Fred Marks, referring to the Executive
Summary prepared on the subject listing the equipment required by his
Department, explained that the desire is for the acquisition of the
equipment in the most cost effective and efficient manner. Mr. Marks
said that the estimated cost of the bid process for the computer
equipment is $2,000, while the estimated cost for written quotes is
$200, and noted that at a maximum cost spread of 5%, the most the
County could expect to save from the list prices is $2,000. By receivIng
written quotes, the County would save on procurement procedure cost
and still receive the same savings on the equipment cost, he said.
Therefore, said Mr. Marks, it is being requested that the bid process be
waived.
Commissioner Archer moved, seconded by Commissioner Wimer and
unanimously carried. that the bid process be waived for the purchase of
Computer Terminal and Communication.Equipment, as requested by staff.
Commissioner Archer moved, seconded by Commissioner Pistor and
unanimously carried, that the staff be authorIzed to purchase the
subject equipment via "letters of Quotation".
r ---- I
r---\
r--,
[ ~
T
I::J
r.~
1::1
March 18. 1980
BOARD ACTION RE EXPANSION CF TREATMENT AND TRANSMISSION FACILITIES IN
SEWER AREA "A" (COUNTY WATER-SEWER DISTRICT): ADVERTISING AUTHORIZED FOR
CONSULTING ENGINEERS TO DESIGN REQUIRED ADDITIONS; RESOLUTION 80-63 APPOINT-
ING CONSULTANT SELECTION COMMITTEE - ADOPTED; NECESSARY TRAVEL TO TALLAHASSEE
AND/OR ATLANTA BY DIRECTOR - APPROVED
Utilities Division Director Irving Berzon explained the necessity
for the expansion of the treatment and transmission facilities in Sewer
"A" of the County Water-Sewer District, as set forth in the Executive
Summary. He said that the proposed expansion may be eligible for grant
assistance under the "201" Program up to the amount of 75% of the cost of
engineering design and final construction and that, upon selection of the
Consultant for the project. application will be made for such assistance.
Also, said Mr. Berzon, the County's share of the funds required for engineer-
ing and design work is available from the system development charges currently
being levied against new users of the sewer syst~.
As requested by the Director, Commissioner Wimer moved, seconded by
Commissioner Brown and unanimously carried, that advertiSing be authorized
for the selection of consulting engineers.
Pursuant to further recommendation, Commisioner Wimer moved that Reso-
lution 80-63 appointing a Consultant Selection Committee for the subject
project, said Committee to be composed of the County Attorney, the
Utilities Oivision Director and at least one Commissioner, indicating his
desire to serve on the Committee, be adopted. The motion was seconded by
Commissioner Brown and carried unanimously.
Commissioner Wimer moved that the Director be authorized to make
contacts with the Florida OER and the U.S. EPA, and travel if necessary
to Tallahassee and/or Atlanta to have the waste load allocations and
discharge permits for the Sewer Area "A" Plant revised to conform
to more current and economical conditions, as contained in the staff
recommendation. Commissioner Archer seconded the motion which carried
unanimously.
*
. ~
*
*
*
*
*
800K ()~~ PAr.f1l~
. ,;.',_.,,,'~.:' ::1';':'.
r::J
C-]
I:::J
March 18, 1980
RESOLUTION CWS-80-7 CONFIRMING THE CHARGES AND CONDITIONS SET FORTH IN
ORDINANCES NOS. 78-11 AND 78-12 RE SYSTEM DEVELOPMENT CHARGES (COUNTY WATER-
SEWER DISTRICT) - ADOPTED
Utilities Division Director Irving Berzon advised that the proposed
resolution being recommended for adoption is pursuant to County Ordinances
Nos. 78-11 and 78-]2 which provide for the collection of System Develop-
ment Charges for all water and sewer connections made to the County's
utility facilites. Additionally, said Mr. Berzon, the subject Ordinances
also require that the County review the charges, annually, revising or
continuing the charges, where appropriate, by resolution. In collaboration
with the County'~ Engineering Consultants, Mr. Berzon said that it has been
determined that the charges contained in the subject Ordinances be continued.
Responding to the expressions of surprise which were forthcoming from the
Board that it is not recommended that the rates be increased, Mr. Berzon
said that projections are made for the time that construction is anticipated
and, therefore, inflationary increases that may come are built in, adding
that all of the monies collecte~ are for the construction of the project.
Commissioner P1stor moved, seconded by Commissioner Archer and
unanimously carried, that Resolution CWS-80-7, as reviewed above, be adopted.
*
*
*
*
*
*
*
BOOK 052 PACE201
r
1... _. .._,._.~ P"''''_
-
--"'\:
-"'_"''l
-"::;!!.
aOOK
052. PACE 2040
March 18, 1980
BOARD ACTION RE ACCEPTANCE OF WATER AND SEWER FACILITIES OF LELY BAREFOOT
BEACH UNIT 1: BILLS OF SALE AND DEEDS - ACCEPTED FOR RECORDATION; UTILITIES
DIVISION AUTHORIZED TO ASSUME OWNERSHIP AND RESPONSIBILITY FOR MAINTENANCE
AND OPERATION, AND AUTHORIZED TO COLlEr.T ALL CONNECTION, METER TAPPING
AND SYSTEM DEVELOPMENT CHARGES
Pursuant to staff recommendation, Commissioner Archer moved that
the Board accept and record the Bills of Sale tnd Deeds for the water and
sewer faCilities. and to authorize the Utilitie~ Division to assume ownership
and responsibility for maintenance and operation of the water and sewer
facilities within Lely Barefoot Beach Unit I, located within the publiC
right-of-way and dedicated easements. as well as the transmission facilities
alony Bonita Beach Road. The motion was seconded by Commissioner Pistor
and unanin~usly carried.
As recommended by Utilities Division Director Irving Berzon, Commissioner
Archer moved, seconded by Commissioner Pistor and unanimously carried, that
the Board authorizes that the collection of all connection. meter tapping and
system development charges for water and sewer service along the newly-
constructed lines be paid to the County prior to the issuance of a Building
Permit.
*
*
*
*
*
*
*
*
,-- '. I
r-l
r"'--l
r
I
"'''i''ti,_. .~, ~:",-.t'''~'~ -':'
Jill
~
;'. ;:-,:~f:,::~~ ;:" : "
Cl
CJ
c:J
March 18, 1980
ROUTINE BILLS - AUTHORIZED FOR PAYMENT
Commissioner Archer moved, seconded by Commissioner Pistor and
unanimously carried, that the bills, having been processed following
established procedures with funds available, be approved for payment as
witnessed by the following checks issued from March 12, 1980 through
March 18, 1980:
ACCOUIlT
CHECK NOS.
5478-5720
96S0 - 1010S
County Checks
BCC Payroll
BUDGET ~ENDMENT 80-59 TO TRANSFER FUNDS TO MORE ACCURATELY REFLECT
EXPENDITURES RE BUILDING INSPECTION - ADOPTED IN THE AMOUNT OF $300
Commissioner Pistor moved, seconded by Commissioner Archer and
unanimously carried, that Budget Ammendment 80-S9, to transfer funds to
more accurately reflect expenditures in the Building Inspection Depart-
ment, be adopted in the amount of $300.
."
."
."
."
."
."
."
."
&OOK 052. PACE 21.5
,'/
", "'~<,'J~l1''';/~'::;;:: _.,'~-1".
.". ",' '!?",
In_
:....., ",..-......:;." .' '..-' r ,.
" <", .fI;-,:"..t, ....
)
I
!,
Ii
;1
i.
I.
I
I
!'
,
c::J
1::1
CJ
March 18, 1980
BUDGET AMENDMENT 80-60 TO TRANSFER FUNDS TO MORE ACCURATELY REFLECT EXPENDITURES
RE BUILDING INSPECTION - ADOPTED IN THE AMOUNT OF $1,000
Commissioner Pistor moved, seconded by Commissioner Archer and
unanimously carried, that Budget Amendment 80-60, to transfer'funds to more
accurately reflect expenditures in the Building Inspection Department, be
adopted in the amount of $1,000.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BUD GET A MEN D 11 E NT,
, I:iZ ReCJuires Board Approval . D DO'a's' Not neCJ\I1.ro Doarcl Approval '
. '............... (transfer \~ithin bbject code range)
". .,............ ...... . .. .'. ... .. .
FUND
GEN~'.:,.',.
, . DEP.T.: . : . ~U~~,?~~G INSPECTJ:ON
DESCRIPTION:
, Trans!er of funds to more accurately reflect expenditures.
TO (Increase):
Printing , Reproduction
001-524-1-13-35-010-470 '
$ 1,000
-.
FROM (Source of Funds) :
Clothing & Uniforms
001-524-l~13-35-010-523
$ 1,000
.'
Count
1\ppr
Fiscal OJ:fiifr
Appro aU y'
Date " )"~
BUDGET 1\:>lp:')
I
Donrc'l of County COlnm.
J\pprova1:
Date: Har. 18, 1980.
Dat<t:
'1"/3' go
NoIlO-GO
D:ISTIU,I!rrrIONz . .~ Boarel ::ecoras (Original)
Fiscal Officer
DepartmentCs) ~tfp.ctad
. lP ~(:count.tn9 J>cpnrtr:o..nt '
lJ;1l'urchnsing (Eclu:lpment. Only)
Cil nuduet ~nl\lyst
BOOK 052 fACE 215
,,:r,'.,f .:Ji'
, ;.':-'--1.1 (:'~-'-;;'.~'-" t.,,"
I J~K
052 rACE 21G
March 18,1980
BUDGET AMENDMENT 80-61 TO TRANSFER FUNOS TO VARIOUS LINE ITEMS TO MORE
ACCURATELY REFLECT EXPENDITURES RE CIVIL DEFENSE-OPERATIONS - ADOPTED IN THE
AMOUNT OF $176
Commissioner Pistor moved, seconded by Commissioner Archer and unanimously
carrfed, that Budget Amendment 80-61, to transfer funds to various lfne items
to more accurately reflect expenditures re Civil Defense-Operations. be
adopted in the amount of $176.
.. .
BOARD OF COUNTY CO~U~ISSIONERS
COLLIER COUN~Y, F~onIDA
BUDGET AMENDMENT
. ifi7 Regu1rec Board Approval ''0 Do'e's' Not Require Boara Approval
. '......,......,. " , . , . . . (.t.r.D..n.s.f.e.r .~i.t.hi.n ~b.j,ec.t .cOd.e. -r,D..n9.e)
FUND
GE~E~: '.
.. '. DEP,T.' . : ClVJ;~ .OF:FENSE - OP.ERATIONS
DESCRIPTION:
'To transfer funds to various line items to more accurately reflect
. expend! tures .
TO (Increase) :
R & M Equip - Contracted 001-525-J-13-38-010-463 $ 40
R & M. Comm. Equip-County Staff 001~525-i-13-38-010-464 48 .
Word Processing Charges 001-525-1-13-38-010-472 88
$ 176
FROM (Source of Funds):
, Rental of Equipment 001-525-1-13-38-010-441 $ 176
~~~~.
DlI t~: "3 .. I? .. S "i)
, DrSTR1BU'l'ION:"i 80arcl Record!) (Originlll)
, l",1sci\l Officor
De~rtmentCs) ^ffcetcd
- '. . - .-- ..- .
Board of County Comm. BUDGET .MH,::,
1\pprovnl:
nilte: !-1ar. 18,' 1980' No. BO-51
, 'lil1\ccollnting Departm;nt:
l5i1l'lIrchl'lsing, CEquipmellt. Only)
m 1l1l<19cl: ^nlllyst
...-- ...-.~-_..
'---'
Y-I
~-\
'. '
. t ;.. ,,~ '-;',;n:,...~,.. i',
- - -I
c:::J
c:..J
ClI
March 18, 19SO
BUDGET AMENDMENT SO-62 TO TRANSF~R FUNDS TO PURCHASE REPLACEMENT OF
REMOTE TRANSMITTER RE ENGINEERING DEPARTMENT - ADOPTED IN THE AMOUNT OF $420
Commissioner Pistor moved, seconded by Commissioner Archer and
unanimously carried, that Budget Amendment 80-62, to transfer funds for
the replacement of an IS-year old remote transmitter for the Engineering
Department. be adopted in the amount of $420.
BOARD OF COUNTY CO}~ISSIONERS
COLLIER COUNTY,. FLORIDA
BUD GET A MEN D MEN T
, t;Y/ Requires Board Approval . D Dele's' Not Require Board Approval' ,
(transfer within object code range)
. . . . . . .. " . . . . . . . . . . . . .. ...... . .. . . ... .. .
.'
FUND GENtRAL',:
, DEP.T.. . : . ~C;;:P'1r;r;RING '
DESCJUI'TION:
'Transfer_of funds to purchase replacement of an 18 year old r~mote
transmitter used daily in En9in~erin9, Repair of present unit will not
greatly extend useful life, thus necessitating purchase.
TO (Increase):
Communications Equipment
'001-S41-1-12-67-010~644
$ 420
~.
FROM (Source of Funds):
Private Vehicle Reimbursement . 001-541-1-12-61-010-401
$ 420
.'
Dir.
1"i8cn1 O~7ici;
lIpprovn1 Ir,.F-
Diltb/~ '" )"~
Bo"rcl of County Co:nm. nUDGET lINI::~;;
1Ipproval:
J~ 1-0..:-
DrSTlUJJUTlcm: "'i nOlin' necords COriyin..ll
, risenl Officer
I'lep^rt.mfmt (tI) 1\ffr.cted
Dilte: 1-Jar. 18,. 1980' No. 80-G2
~ 1.C:collntilly !)t'pnrtJllt'!nt
rurchuslr,g (F.q\llpment Only)
ll\ld!]et 1\nal.yst .
&G~A 052 pm217
~"'-'~ > ...t>~i_"',< ,,'.~~~t,~~~_~,ft.~~..~~.th'~~~,::.;;~_'lt:ii
p ...-=-
052 fACE 218
4..:i:~~
March 18, 1980
BUDGET AMENDMENT SO-63 TO TRANSFER FUNDS TO VARIOUS OBJECT CODES TO MORE
ACCURATELY REFLECT LINE ITEMS TO WHICH ANTICIPATED EXPENDITURES SHOULD BE
CHARGED RE ZONING DEPARTMENT - ADOPTED IN THE AMOUNT OF $3.700
Commissioner Pistor moved, seconded by Commissioner Archer and
unanimously carried, that Budget Amendment 80-63, to transfer funds to
various object codes to more accurately reflect those line items to
which anticipated expenditures should be charged re Zoning Department,
be adopted in the amount of $3,700.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BUD GET A MEN D MEN T
. /ii1 RequirolJ Board 1\pproval . D Do'e's' Not Require Doard Approval
, . . . ,......,.,. ,:... (transfer within object code range'
, ............... ...... . .. . . '.. .. .
FUND
GENl!:RAL '.: '.
, , ' , . DEPT.. . : . : ZQIH~q
DESCRIPTION:
Transfer of funds to various object codes to more accurately
reflect those line items to ~hich anticipated expenditures should
be charged. Work cannot pe done by Data Processing Division in
FY 1979-80.
TO (Incrf>apa):
,Repair ~ Maint - Equip. Contr.
0, Advertising
Word ProCessing
Office Suppli~s
Pubs, Subs, Memberships & Dues
FROM (Source of Funds):
Data Process - Develope
Postage,' Freight, UPS
Xerox
C~~AT:/Div.
1\ewtY~
Date.: ~~/? -~O
Dir. Fiscal Offic~
Appro~<U-1 f,,~
Date/~~'J .,.rt>
.'
DIST.!UDl1TION: . .~ "08r<l Records (Odginnl)
PiscAl Otficer
De~rtm~nt(~) ^ffQctcd
r---"\
,..--.,
001-515-1-16-12-010-463
001-515-1-16-12-010-495
001-515-1-16-12-010-472
001-515-1-16-12-010-510
001-51~-1-16-12-010-51Ii
001-515-1-16-12-010-474
001~515-1-16-12-010-420
001-515-1-16-12-010-471
~
$ 6(,
300
1,500
1,64b
200
$ 3,700
$ 3,000
200
500
~ 3,700
BOArd of County Comm. ntJDGET 1\ioIE~:'
1\pproval:
Date: l1ar. 18,. 1980. No. 80-63
'l!l1\ccollnting Dcpl\1:tm!!nt ' .
-m Purchasing CEqlaip:nent Only)
5 lJu(l!1ct lInlllyst
... .. - .... ... .
r-"
~
lli
..i'....
c:J
L:.J
CI
March 18, 191$U
BUDGET AMENDMENT 80-64 TO TRANSFER FUNDS TO PROVIDE FOR COSTS REQUIRED
PER HRS REQUEST FOR MONTHLY SUBSIDY FOR CHILD ABUSE CASE RE SOCIAL
SERVICES-ASSISTANCE - AOOPTED IN THE AMOUNT OF $1,350
Commissioner Wimer moved, seconded by Commissioner Archer and
carried unanimously, that Budget Amendment 80-64, to transfer funds to
provide for costs required to be paid per Department of Health &
Rehabilitative Services' request for monthly subsidy for child abuse case,
be adopted in the amount of $1,350.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDh
BUD GET A MEn D MEN T
. ~ Requires Board Approval
. .......,.,......
, D DO'e's' Not Require DOllrc'l Approval
(transfer within bbject coae range)
, .. .. ......... I. ...... . .. " ......
FUND
GENJ3RAL. rUNp
, DEP,T.: . SOCI'AL, SERVICES - ,!\SSISTANCE
DESCRIPTION:
Tr~nsfer of funds to provide for costs required to be paid per
Department of Health & Rehabilitative Services request for monthly
subsidy for child abuse case. '
"
TO (Increase):
Foster Home Care
001-56 4-1-14 -80.~0 20-361
$ 1,350
,FROM (Source of Funds):
Contingencies
001-519-1-00-05-010-990
'$ 1',350
I"istlt1 Off.i~e;: Board of County Comm. BUDGET Mlm',
hPpriY~~J~ hpproval:
Datern ~ Dtlte: Har. 18, 1980 No. 80-64
nIsTlUnUTION: "inOllrd necorCls (Or.iginnl) . '[!l1\cconntinCJ Ocpnrtlllltnt
FisclIl Officer l!1 purchllBin!) (E:c.l'lipm.nt Only)
DOp/lrtment(s) 1\ffected l15' Bucl!)et 1\nalyst
aD OK 052. PACE f19
-.
i
1/
,"",I,..f' "'.'"'i ~ '.
._~'-. _.t:--_...I.-
600K 05! PACE 220
March 18, 1980
CHAIRMAN AUTHORIZED TO SIGN "LETTER OF ENGAGEMENT" WITH ROGERS, SILVA, ET Al,
ACCOUNTANTS, TO PERFORM AUDITING FUNCTIONS WITH REGARD TO TERMINATION AGREE-
MENT WITH AMERICAN AMBULANCE SERVICE
Fiscal Officer Harold Hall advi~ed that he has conferred with
several CPA firms pertaining to the Termination Agreement with American
Ambulance which is due the end of the current month. He said that although
this is a busy season for accounting firm~,.one firm, Rogers, Silva, et al,
has advised that they have sufficient personnel to assign four or five
people to take the store's inventory on March 31st, and "get back" to
the Accounts Receivable portion April 16th. He said further that these
functions would be billed at their standard rates which are used for other
thll: their tax season. Mr. Hall said that, if it is the Board's desire, he
could return to the Board the following week with the names of other firms
willing to perform the auditing functions; however, it is being recommended
that the Board authorize the signing of an Engagement Letter with Rogers,
Silva, et al, to do the Termination Agreement with American Ambulance.
Commissioner Pistor moved that the Chairman be authorized to sign
an "Engagement Letter#' with the subject firm contracting for their
standard rate services with regard to the Termination Agreement with
American Ambulance, Inc, The motion was seconded by Commissioner Wimer
and unanimously carried. *Letter on file in Clerk to Board's office.
*
*
*
RECESS: 10:00 A,M. until 10:12 A,M.
*
*
*
DISCUSSION WITH STAFF CONCERNING PLANS FOR PROVIDING SERVICES IN THE LITTLE
HICKORY/BONITA SHORES AREA IN CONJUNCTION WITH CONDOMINIUM PROJECTS WHICH
HAVE BEEN PERMITTED IN THE AREA - SCHEOULED FOR WORKSHOP SESSION APRIL 1, 1980
Commissioner Archer requested that a Workshop Session be scheduled with
the staff to discuss services, such as water, sewer, and roads, and obtain
some factual information pertaining to the North Collier County area,
suggesting the afternoon of April 1, 1980. He said that he would like all of
the appropriate staff members to be present to discuss the phasing time
for the development of the condominiums and units which have already been
permitted in the Little Hickory/Bonita Shores area, numbering approximately
600 units.
Commissioner Archer moved, seconded by Commissioner Pistor and
unanimously carried, that the request set forth above be granted.
,--..-
.......
';,;, ,'1,J,.,'t'
c:J
L__j
CI
March 18. 1980
STAFF AUTHORIZED TO RESEARCH REQUIREMENTS WITH REGARD TO MARKING AMBULANCE
VEHICLES "COUNTY PROPERTY" AND TO REPORT BACK TO THE BOARD
Chairman Wenzel recalled that he had requested over a year ago that all
of the County ambulances be marked with 2" high letters, at least, "Property
of Call ier County". He said that no action was taken on the request and,
due to comments he has heard recently, in his opinion, such designation
is advisable. Commissioner Pistor made a motion to this effect. The
motion died for lack of a second,
County Manager C. William Norman pointed out that there are Federal
requirements with regard to how markfngs can be placed on such vehicles and
r,tJted that he is not knowledgeable about whethflr the markings requested
are included in such regulation. Commissioner Pistor moved, seconded by
Chairman Wenzel, that the legal requfrements be reviewed by the staff and
that the results of such review be reported back to the Board.
Following additional brief discussion, the Chairman called for a vote
on the question, and the motion carried unanimously
CHAIRMAN AUTHORIZED TO SIGN CERTIFICATES OF CORRECTION TO TAX ROLLS
Commissioner Archer moved, seconded by Commissioner Pistor and
unanimously carried, that the Chairman be authorized to sign the following
Certificates of Correction to the Tax Rolls, as presented by the Property
Appraiser:
TAX ROLL
1979 Tangible Personal Property
NOS.
1979-154-156
1979-158-160
1979-157
DATED
2/29-3/11/80
3/14-3/17/BO
3/11/80
1980 Tangible Personal Property
TAX COLLECTOR AUTHORIZED TO ISSUE DUPLICATE TAX SALE CERTIFICATE TO HAROLD
FEENEY RE CERTIFICATE 1675 FROM 1974 SALE
Commissioner Pistor moved, seconded by Commissioner Archer and
unanimously carried, that the Tax Collector be authorized to issue a
duplicate Tax Sale Certificate to Harold Feeney to replace Certificate
. ~
1675 from the 1974 sale, which has been lost.
BOOK 052. PAcr221
.,
r
1
1111I_
' ',"...,.,.'^"""'."'''"~ll:iif>''';'t.,
CJ
,;";'1,
c.:J
L.__J
March 18, 1980
CHAIRMAN AUTHORIZED TO SEND LETTER TO THE CORPS OF ENGINEERS REQUESTING
DREDGING OF BIG MARCO RIVER CHANNEL TO SOUTH OF COCONUT ISLAND FOR
INCLUSION IN 1980-81 BUDGET
Commissioner Archer moved, seconded by Commissioner Pistor and
unanimously carried, that the Chairman be authorized to sign a letter to
the Corps of Engineers requesting that a study be made of the Big Marco
River channel to south of Coconut Island, and that the channel be dredged
again to the proper depth, as contained in the memorandum dated March 13,
1980 from Commissioner Pistor to the Board,
CHAIRMAN AUTHORIZED TO SEND LETTER TO FOOT REQUESTING THAT THE FOUR-LANING
OF sn 951 BE EXPEDITEO
Commissioner Archer moved, seconded by Commissioner Pistor and
unanimously carried, that the Chairman be authorized to send a letter to
the Florida Department of Transportation requesting that the four-laning
of SR 951 be expedited, as contained in the memorandum dated March 13, 1980
from Commissioner Pistor to the Board,
STAFF AND CAPC DIRECTED TO PROCEED WITH REZONING OF CERTAIN PROPERTY ON
PLANTATION ISLAND INSTEAD OF WAITING UNTIL SEMI-ANNUAL REVIEW
Commissioner Archer moved, seconded by Commissioner Brown and unanimously
carried, that the staff and the Coastal Area Planning Commission be
directed to take action to change the zoning of certain property on Plantation
Island now instead of waiting until the semi-annual review, as requested by
Chairman Wenzel in his memorandum to the Board dated March 17, I9BO, and
pursuant to correspondence dated March 12, 1980 from l. W. Isaacs, Everglades
City, affected property owner.
SUGGESTION BY CORPS FOR WITHDRAWAL OF PERMIT APPLICATION FOR CONSTRUCTION
WORK IN GOLDEN GATE ESTATES CANALS UNTIL STUOY/EVAlUATION BY CORPS IS
COMPLETED - NO ACTION TAKEN PENDING RECOMMENDATION FROM STAFF AND GGESC
Administrative Aide to the Board Mary Morgan revfewed for the Board the
contents of the letter dated March 7, 1980 from Colonel James W, R. Adams,
Corps of Engineers, wherein it is suggested that the County's application
to construct plugs and reconstruct weirs within the canals of the Golden
Gates Estates development be withdrawn until further information is
developed and the best alternat~ plan for the area can be selected.
&OOK 052 PAGE 2f3
;;~
':)
-~~..~~( ~;~}~~;{':'::.<:~~.::,\:',-
"/' ":~!!t:!f~iF;'.
.....
eOOK 052 'ACerl+
March 18. 1980
Following brief discussion, Commissioner Wimer moved, seconded by
Commissioner Brown and unanimously cbrried, that no action be taken at
this time and that the matter be referred to the staff and to the Golden
Gate Estates Study Committee for recommendation.
REQUEST FOR 40 DAYS GAIN TIME FOR JAIL I~TE ID AI34262 - APPROVED,
RELEASE DATE TO BE APRIL 15, 1980
Commissioner Pistor moved, seconded by Commissioner Archer and
unanimously carried, that 40 days gain time be granted Collier County
Jail Inmate ID AI34262, establishing his release date as April 15, 1980,
be ~pproved, pursuant to Florida Statute 951.21 and County Ordinance
76-24, and as recommended Capt. Frank Hiers, Jail Supervisor, and
approved by Sheriff Aubrey Rogers,
DISCUSSION RE NAPLES PARK STREET LIGHTS - NO ACTION TAKEN; SCHEDULED ON
AGENDA FOR MARCH 25, 1980
Pursuant to the memorandum dated March 17, 1980 from Commissioner
Pistor, Public Works Administrator/Engineer Clifford Barksdale advised that
he has submitted an agenda item for the meeting of March 25, 1980 regarding
the Naples Park street lights recommending that the Board authorize the
staff to proceed with the Installation of the street lighting in that
area, noting the favorable results of the recent referendum on the issue.
Commissioner Brown suggested that, in the interests of time, action
be taken this date by the Board with Commissioner Wimer commenting that
he would have no problem with the suggestion; however, he said that, due
to the interest being expressed, he would like to have the matter kept
on the regular published agenda to avoid any problems.
Mr. Jerry Nofris, Naples Park resident, raised several questions with
regard to the project, among them the type of poles to be erected. the
matter of utility easements, the exact costs for the lighting, whether or
not expanding the use of energy is wise at this time, and the like. Chairman
Wenzel directed that answers to these questions be forthcoming at the next
Board meeting.
Mr. Redmond E. Jones, representing Concerned Citizens. voiced concern
about possible irregularities in the recent referendum and stated that he
,-_.
't
,
1
~~l~.-t~;"i~\rt. ,
t::::J \
a:::I
C:J
March lB, 1980
has voiced this concern to the Supervisor of Elections, as well as various
State officials. Chairman Wenzel directed the legal staff to investigate
the allegations.
Mr. Ken Williams, speaking for the citizens favoring lights in Naples
Park, rebutted the statements made by the previous speaker, explaining the
placement of signs favoring the .1ightlng, the size of such signs and the
like, and the actions which were taken, as commented upon by Mr. Jones.
Mr. Carl Pauley, Naples Park resident, pointed out the need for the
lights in the area and urged the Board to proceed with the installation.
Chainman Wenzel reiterated his directio~s to the staff to provide
responses to the questions which were raised during the discussion and
informed the public that it is their privilege to return the following
week at which time there will be further discussion regarding the
subject.
LAKE TRAFFORD MEMORIAL GARDENS CERTIFICATE DEEDS NOS. 210, 211. AND 212 _
RECORDEO AND FILED FOR THE RECORD
Pursuant to action of the Board January 10, 1978 wh~rein the Chairman
was authorized to sign various deeds to Lake Trafford Memorial Gardens
Cemetery lots as the need arises. the following Deeds Nos, 210, 211. and
212 were recorded and filed for the record.
*
*
*
f * * *
I
r:
t
t
l{ *
"
,
~
f-
a
&OOK 052. PACE 225