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BCC Minutes 04/08/1980 R r.:::t r:::J Naples. Florida, April 8. 1980 LET IT BE REMEMBERED. that the Board of County Commissioners in and for the County of Collier. a~d 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 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 Archer John A. Pfstor C. R. "Russ" Wimer David C. Brown ALSO PRESENT: Harold L. Hall, Chief Deputy Clerk/Fiscal Officer (11:25 A.M.); Edna Brenneman, Deputy Clerk; C. William Norman, County Manager; Anthony Pires, Assistant County Attorney; Thomas Hafner. Public Safety Administrator; Lee Layne. Planner; Mary Morgan. Administrative Aide to the Board; and. Deputy Chief Raymond Barnett, Sheriff's Department. BOARD OF COUNTY COMMISSIONERS ~?J:tIDA April 8. 1980 I " .. , NOTI CE: 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 ~UST 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. INVOCATIOn 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES: March 18. 1980 ~ 5. PROCLAfMTION AND PRESENTATION OF AWARDS !! ~ 6. SOCIAL SERVICES 1 MOK 052 PACE 480 , ,It '.", ....~....,... ~ ...".".1.' 052 ?AtE 483 April 8, 1980 D. ZONING (1) Resolution to recover funds expended by the County to abate public nuisances (weeds and vegetation) as follows: (a) Lot l, Block 235, Unit 6, /1arco Beach (b) Lot 19, Block 404, Unit 13, Marco Island 11. DATA PROCESSING DIRECTOR'S REPORT 12. UTILITY DIRECTOR'S REPORT 13. COUNTY ATTORNEY'S REPORT l4. CLERK TO THE BOARD'S REPORT A. Payment of bills B. Budget Amendments C. Other 15. BOARD OF COUNTY COMMISSIOnERS A. Reco:r.:nendilt1on for appointment to the Golden Gate Community Center (Continued from 2/l9, 3/4, 3/ll & 3/25 Agendas). B. Recommendation directing the preparation of a Comprehensive County-Wide Emergency Medical Services Plan. 16. MISCELLANEOUS CORRESPONDENCE 17. NEW BUSINESS 18. PUBLIC PETITIONS 1 9 . ~QJ..Q.!L!ill AGENDA - APPROVED Commissioner Pistor moved, seconded by Commissioner Archer and unanimously carried, that the agenda be approved as prepared. MINUTES OF MARCH 18, 19BO - APPROVED Commissioner Archer moved, seconded by Commissioner Pistor and unanimously carried, that the minutes of the March 18, 19BO meeting be approved as presented. ORDINANCE 80-32A RE PETITION CP-BO-I-C, THOMAS TUCKER, REQUESTING COM- PREHENSIVE PLAN AMENDMENT FROM CNVIRONMENTALLY SENSITIVE TO COMMERCIAL LAND USE ON PART OF BLOCK F, CONNORS VANDERBILT BEACH ESTATES - ADOPTED Legal notice having been published in the Naples Daily News on March 21 and April 2, 1980 as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition CP-80-1-C. filed by Thomas Tucker, requesting an amendment to the Com- prehensive Plan by Changing the land use of property located in part r- ..........--.~ ,. L...l II L~] J April 8, 1980 of Block F, Unit 2, Connors. Vanderbilt Beach Estates from "Environ- mentally Sensitive" to "Commercial". Planner Lee Layne located the property in question as that area shown in yellow on the map provided and explained that the subject area is part of an approved platted subdivision with an approved bulkhead plat and pointed out that the Comprehensive Plan encourages commercial uses in water associated with marinas for recreational or commercial fishing. The staff recommendation is for approval of the petition, said Ms. Layne, which is also the recommendation of the Collier County Planning Agency. Mr. Carl Clemmer, ropresenting the Petitioner, reported that both of the lots involved in the petition are submerged lands and have been used by boaters for many years. He said that the petitioner is desirous of establishing a small boat marina on a portion of the property with the balance of the site being deeded to the County, State, or the like. He said that the property is bay-bottom and never exposed, and, responding to Chainnan Wenzel, said that even though the property is submerged it does not belong to the State at the present time. He added that there will be no change to the environment and the ecology of the area. There were no persons registered to speak on the matter, whereupon Commissioner Archer moved, seconded by Commissioner Pistor and unanimously carried, that the public hearing be closed. Commissioner Archer moved to accept the recommendation of the staff and the Planning Agency and for the adoption of Ordinance 80-32A, as entitled below, and that the Ordinance be placed in Ordinance Book No. 11. The motion was seconded by Commissioner Pistor and unanimously carried. ORDINANCE 80 - -l2..=...A AN ORDINANCE AMENDING ORDINANCE 79-32, THE COMPREHENSIVE PLAN FOR COLLIER COUNTY, FLORIDA BY AMENDING THE LAND USE PLAN WORK STUDY AREA U BY CHANGING THE LAND USE OF THE FOLLOWING DESCRIBED PROP~RrY FROM ENVIRONMENTALLY SENSITIVE LAND USE TO COMMERCIAL LAND USE: PART OF BLOCK F, UNIT 2, CONNERS VANDERBILT BEACH ESTATES LOCATED ON VANDERBILT LAGOON BETWEEN VANDERBILT DRIVE AND COMMERCE STREET IN VANDERBILT BEACH AND BY PROVIDING AN EFFECTIVE DATE. BO~X 052 PACE 484 't,"'" ~l r}...' .!' . " BOOK 052 PACE 485 April 8, 1980 ORDINANCE 80-33 RE PETITION R-80-2-C, THOMAS TUCKER, REQUESTING REZONING FROM "RS-3ST" ANO "CI" TO "GRC" FOR PROPERTY LOCATED IN PART OF BLOCK F, CONNORS VANDERBILT BEACH ESTATES - ADOPTED, SUBJECT TO STAFF STIPULATION. PETITIONER'S AGREEMENT TO STIPULATION - ACCF.PTED Legal notice haVing been published in the Naplcs Daily News on March 7, 1980 as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition R-SO-2-C, filed by Thomas Tucker, requesting rezoning from "RS-3ST" and "CI" to "GRC" for property located on part of Block F, Connors Vanderbilt Beach Estates. It was noted by Planner Lec Laync that the petition is a companion petition to the previous one upon which the Board has taken action this date and explained that the petitioner wishes to develop the subject property under a less intense zoning district than the presently-zoned "CI"o She said that the rezoning requcst has been reviewed and approved by all County agencies in their areas of concern with the following stipulation: 1. Prior to commencement of construction, the seawall, filling or other construction permits shall be sub- mitted to the County, DER, Corps of Engineers, or any other concerned agency, for review and approval. (WMAB) Also, continued Ms. Layne. the CAPC recommends approval of the petition subject to the above-stated stipulation. There were no persons indicating a desire to address the petition, whereupon Commissioner Archer moved, seconded by Commissioner Pistor and lIn/lnimolls1y carried. that the public hearing be closed. Commissioner Archer moved, seconded by Commissioner Pistor and unanimously carried, that Ordinance 80-33, as entitled below, be adopted, subject to the staff stipulation, and that the Petitioner's Agreement to the stipulation be accepted. ORDINANCE 80 - 33 AN ORDINANCE AMENDING ORDINANCE 76-30, TilE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF THE COASTAL AREA PLANNING DISTRICT BY AMENDING TIlE ZONING ATLAS MAP NUMBER 48-25-9 BY CHANGING THE ZONING CLASSIFICATION OF THE FOLLOWING DESCRIBED PROPERTY FROM "RS-3-ST" SINGLE FAMILY SPECIAL TREATMENT AND "CI" COMMERCIAL INDUSTRIAL TO "GRC" GENERAL RETAIL COMMERCIAL: PART OF BLOCK F, UNIT 2, CONNER'S VANDERBILT BEACH ESTATES AND BY PROVIDING AN EFFECTIVE DATE " I ~ '\ --- ~." I~ " - ,..-_.,:~.-:: ._---- _.~ BOOK 052 PAGE 487 April 8, 1980 ORDINANCE 80-34 RE PETITION CP-79-10-C. CHARLES KELLER, REQUESTING ^ COMPREHENSIVE PLAN AMENDMENT FROM 0-6.22 to 6.22-30 RESIDENTIAL LAND USE FOR PROPERTY IN LOT 30, NAPLES GROVE & TRUCK COMPANY'S LITTLE FARMS (CONTINUED FROM 3/11/80) - ADOPTED Legal notice having been published in the Naples Oaily News on February 24 and March 5, 1980 as evidenced by Affidavit of Publica- tion previously filed with the Clerk, public hearing was continued from March 11, 1980 to consider Petition CP-79-10-C. filed by Charles Keller, requesting a Comprehensive Plan Amendment from 0-6.22 to 6.22-30 Residential Land Use for property located in Lot 30. Naples Grove & Truck Company's Little Farms. Planner Lee Layne recalled that the subject petition was considered by the Board on March 11, 1980 at which time the petition was referred back to the CAPC for further review and recommendation. The Planning Commission, continued Ms. Layne, reconsidered the petition on March 20, 1980, together with a revised site plan and a revision to relocate the entrance off Shadowlawn Drive, as requested by the BCC; however, the original motion for denial was confirmed because of the impact of traffic and density the project would have on the surrounding neighborhood and Shadowlawn Drfve. Mr. Bruce Green, of Brvce Green and Asscciates, represented the # petitioner and explained in detail the type of development being proposed. noting that the object is to provide low-cost housing for single or married adults only, principally for those persons engaged in service- related work. He pointed out the changes which have been made in the plans to accommodate the concerns of the staff and to address also the concerns expressed during the public hearings. Mr. Green reported that the proposed Amendment received 36 points on the rating system which exceeds the 31 points required for a positive recommendation and noted that the staff recommendation is for approval with certain stipulations. Mrs. Anne Keller addressed the Board to detail the need for the type of units being proposed for the development, and Mr. Charles Keller, the Petitioner, provided a brief resume of his tenant-landlord relation- ships with regard to his present activities with similar rental properties. .' r- r--, r' Ll L.:l April 8, 1980 the positive impact the project will have on the community, the minimal impact on traffic, noting the revised traffic estimate provided by the County's Traffic Planner, the ~inor increase in density over what would be presently allowed under the current zoning, and other pertinent aspects of the development. Mr. Keller submitted for the record the following petitions: 1. Petition in support of zoning and variance application of Charles R. Keller signed by residents in the present apartment owned by Hr. Keller on Davis Boulevard. 2. Businessmen in support of application of Charles R. Keller for rezoning and variance signed by businessmen with. business or offices located within walking distance of Mr. Keller's apartments on Davis Boulevard. 3. Statement in support of application of Charles R. Keller for rezoning and variance signed by adjoining property owners of Charles R. Keller's apartment complex on Davis Boulevard. 1 The following persons spoke in support of the petition for a change in the Residential Land Use for the subject property: 1. William G. Barnes - 1736 Keller Platz 2. Mayme K. Potter - 2783 Florence Court 3. Carol A. Lansdale - Realtor 4. William Lyons - 2811 Florence Court 5. Margarita Carballo - 2771 Florence Court 6. Marianna Daniels - 2820 Davis Boulevard 7. wm. H. Daniels - 2820 Davis Boulevard Speaking in opposition to the proposed development were the following persons: 1. Alice Swain - 2996 Connecticut Avenue 2. Hattie Keffer - 2963 Connecticut Avenue 3. Cleane Murray - Connecticut Avenue Letters of opposition were read and filed for the record from the following: 1. Jerome D. Peterson - dated April 3, 1980 2. Piny Marcum - dated March 8, 1980 Attorney Richard Lansdale, speaking for the petitioner, referred to the statement made earlier that possibly the petitioner did not own the subject land under discussion, and assured the Board that Mr. Keller owns the properties shown earlier on the map. There were no other persons indicating a desire to address the Board on the petition, Whereupon Commissioner Wimer moved, seconded by Com- missioner Archer and unanimously carried, that the public hearing be closed. ,( I. ~ ~ ; f 80:)^ 052 PACt 488 .'1 i.. '.'~ 1> 'aOOK 052 PACE 489 April 8, 1980 '-'ott..." 4 Commissioner Wimer moved, seconded by Commissioner Brown. that Ordinance 80-34, as entitled below, be adopted and entered into Ordinance Book No. 11. Upon call for the question, the vote was 3/2 with Commissioners Archer and Wenzel voting in opposition. There was some discussion regard- ing whether or not a 4/5 vote was required Or whether a majority vote of the Board was sufficient. Assistant County Attorney Pires was directed to review the Statutes in this regard during the ensuing recess. * * * RECESS: 9:55 A.M. until 10:06 A.M. * * * Attorney Pires advised the Board that the pertinent Statute indicates that the procedure for adoption of an amendment to the Comprehensive Plan is the same as for the original adoption which required a majority vote. Therefore, said Attorney Pires. responding to Commissioner Archer. the motion to adopt the subject Ordinance carries by the 3/2 vote. ORDINANCE 80 - ~ AN ORDINANC~ AMENDING ORDINANCE 79-32, THE COMPREHENSIVE PLAN FOR COLLIER COUNTY, FLORIDA BY AMENDING THE LAND USE ELEMENT WORK STUDY AREA MAP '3 FROM RESIDENTIAL 0-6.22 UNITS PER ACRE TO 6.22-30 UNITS PER ACRE ON THE FOLLOWING DESCRIBED PROPERTY: LOT 30, NAPLES GROVE & TRUCK COMPANY'S LITTLE FARMS AND BY PROVIDING AN EFFECTIVE DATE 1 ORDINANCE 80-35 RE PETITION R-79-43-C. CHARLES KELLER, REQUESTING REZONING FROM NRM-2N TO "PUD" FOR PROPERTY LOCATED IN LOT 30, NAPLES GROVE & TRUCK COMPANY'S LITTLE FARMS (CONTINUED FROM MARCH 11, 1980) - ADOPTED SUBJECT TO STAFF STIPULATIONS " Legal notice having been published in the Naples Daily News on February 8, 1980 as evidenced by Affidavit of Publication previously filed with the Clerk, public hearing was continued from March 11, 1980 to consider Petition R-79-43-C, filed by Charles Keller, requesting rezoning from "RM-2" to "PUD" for property located in Lot 30. Naples Grove & Truck Company's Little Farms. ,.. . : ~ ";.ij.::)~!"~;,,:~of~~;(':; .:' l t L..:.-l J L=:J April 8, 1980 As pointed out by Planner Lee Layne, this is a companion petition to the previous petition requesting an amendment' to the Comprehensive Plan which the Board approved. She said that pursuant to further review by the CAPC, as directed by the Board during the March 11, 1980 hearing, the Planning Commission reaffirmed their original recommendation for denial of the rezoning request. She stated that Traffic Planner Robert Dunivan has revised his traffic study downward from 8,000 trips per day on Shadowlawo Drive to 6,400 trips per day, as contained in his memorandum dated March 13, 1980, and that it is the staff recommendation that the petition be granted subject to the following stipulations: 1. Site drainage plans be submitted to and approved by the County Engineer prior to the issuance of any building permits. (WMAB) 2. Comply with all applicable fire codes. (ENFD) 3. Hydrants with location approved by the fire department. (ENFD) 1 li 4. Additional entrance at west end of property with access off Linwood Avenue. (ENFD) 5. Site plan to be submitted to and approved by EAC prior to start of construction. (EAC) 6. Revision of master site plan to provide for 75~ open space and to be approved by Division of Community Development. (Community Development) 7. The proposed new connection to Davis Boulevard shall be constructed concurrently with the apartments. Its alignment shall be centered on the existing median opening approximately 550' west of Shadowlawo Drive. (Traffic Planner) 8. Subject to DOT approval, the developer shall provide a westbound left turn lane on Davis Boulevard at the new entrance to the project. In response to Commissioner Archer's query, Ms. Layne said that, since the Board approved the change in the Land Use, the allowable density on the property is 6.22-30 units per acre, but, under "PUD" zoning if approved. the developer is restricted to 20 units per acre. All persons indicating a desire to address the Board on the two petitions having been heard earlier, Commissioner Archer moved, seconded by Commis- sioner Wimer and unanimously carried, that the public hearing be closed. eo';~ 052 PACE 490 ..-- , "-:lL ....'- ,.'." .~ 600K 052 PACE 491 April 8, 1980 Commissioner Archer moved, seconded by Commissioner Wimer, that Ordinance SO-35, as entitled below. be adopted and entered into Ordinance Book No. 11, subject to the staff stipulations above-referenced. A roll call vote was requested and, upon call for the question, the motion carried 4/1 with Chairman Wenzel voting in opposition. onDINANCE 80 _3~ AN ORDINANCE AMENDING ORDINANCE 76-30, THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF THE COASTAL AREA PLANNING DISTRICT BY AMENDING ~IE ZONING ATLAS MAP NUMBER 50-25-1 BY CHANGING THE ZONING CLASSIFICATION FROM "RM-2" MULTI FAMILY TO "PUD" PLANNED UNIT DEVELOP- MENT ON PROPERTY LOCATED ON LOT 30, NAPLES GROVE & TRUCK COMPANY'S LITTLE FARMS NO.2 AND BY PROVIDING AN EFFECTIVE DATE PETITION CP-79-14-C, CRAIG MEFFERT, REQUESTING COMPREHENSIVE PLAN AMEND- MENT FROM COMMERCIAL TO 6.22-30 RESIDENTIAL LAND USE ON LOT 23 AND PART OF LOT 24, BLOCK A, MYRTLE COVE ACRES - DENIED Legal notice having been published in the Naples Daily News on March 21 and April 2, 1980 as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition CP-79-14-C. filed by Craig Meffert, requesting a Comprehensive Plan Amendment from Commercial to 6.22-30 Residential Land Use on Lot 23 and part of Lot 24, Myrtle Cove Acres. Planner Lee Layne located the property in question as that parcel shown in yellow on the map displayed. She said that the Land Use change would allow for low profile Multi-family Residential Units instead of Commercial Units and, when the plan was reviewed by the staff for com- pliance with the Comprehensive Plan, the following findings resulted in a recommendation for approval: (1) More open space would be provided; (2) There will be little impact on existing and proposed services and faCilities; and, (3) The proposed project would be compatible with the surrounding area. Ms. Layne reported that the CCPA also recommended approval of the petition. r ..., r-'-l r;, :" " ,'"c..". >.;,"'-~~.!;;.~' ~"~ -~ ., -, . Cl '.I L'::':J April 8. 1980 Mr. Wafaa Assaad, of Wilson, Miller, Barton, Soll and Peek, Inc., noted that the original proposal with regard to sewer connection has been changed from on-site sewer treatment plant to connecting with the plant located to the southeast side of the subject property. He also pointed out that the developer is not requesting as high a density as would be permitted, If the petition is granted, but rather'requesting 12 units per acre. The following persons spoke in opposition to the change in Land Use: 1. Durando Pagani - 5272 Myrtle Lane 2. Shade Jones - 5331 Myrtle Lane 3. Phil Cubine - 5358 ~rtle Lane 4. Gerald A. Finger - 5350 Myrtle Lane 5. Ronald Haar - 5339 Myrtle Lane 6. M. E. Swanson - 5315 Myrtle Lane 7. Colon Campos - 5500 Texas Avenue Mr. Assaad responded to many of the concerns expressed by the affected property owners by emphasiZing the advantages which, in his opinion, outweigh the disadvantages of the proposed zoning over the present zoning. Commissioner Archer questioned why the Planning Agency recommended approval of the change in Land Use while recommending denial of the companion petition for rezoning which would permit the proposed use of the property. Mr. Karl Corley, CAPe member, explained that there were two separate hearings held and it was felt that the change in Land Use would not be "too bad"; however, he said that when the rezoning petition hearing was held, the petition was turned down due to the added traffic on Myrtle Lane and the poor condition of the road. He further stated that the petitioner, at that time, did not offer to resurface a portion of the road which has since been agreed upon. It was Mr. Assaad's comment that, if the developer had committed himself to the resurfacing matter, there would have been more favorable 'votes on the rezoning petition. Commissioner Archer expressed his concern regarding the existing low water pressure which he said would not be improved for the next two or two and one-half years, together with the further concern over an increase in traffic; however, he said that it is his belief that commercial property, if used to its fullest extent, will generate more traffic than residential zoning such a~ is being proposed. eO:lX 052 PAGE 492 '. ',.'~".'. ." ; , '. \-"':J 'aoox 052 PACE49S April 8, 1980 Following additional discussion, Commfssioner Wfmer mover, seconded' by Commissioner Archer, that the pUblic hearing be closed. There were further brief comments from the public in attendance, amnng them the fact that a petition is being circulated among all of the property owners on the subject street to have the zonfng of the property changed from Commercial to Single-family thus emphasizing the seriousness with which the zoning is being viewed. Chairman Wenzel observed that when the petition is finalized it should be presented to the CAPe. Upon call for the question on the floor, the motion carrfed unanimously. Commissioner Wimer moved, seconded by Commissioner Pistor and unanimously carried, that Petition CP-79-14-C requesting a Comprehensive Plan Amendment for property located in ~rtle Cove Acres be denied. PETITION R-79-47-C, CRAIG MEFFERT, REQUESTING REZONING FROM "GRC" TO "RM-IB" ON LOT 23 AND PART OF LOT 24, BLOCK A. MYRTLE COVE ACRES _ DENIED Legal notice having been published in the Naples Daily News on March 7, 1980 as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition R-79-47-C, filed by Craig Meffert, requesting rezoning from "GRe" to "RM-IB" on Lot 23 and part of Lot 24, Block A, Myrtle Cove Acres. It was noted that the subject petition is a companion petition to the one upon which the Board previously took action to, deny and which was discussed in depth, following which Commissioner Wimer moved to close the pUblic hearing. The motion was seconded by Commissioner Pistor. Hr. Wafaa Assaad, of Wilson, Miller, Barton. 5011 and Peek, Inc., representing the petitioner, asked if the Board would consider sending the petitions back to the Planning Commissions for further review and a unified recommendation on the two petitions. Commissioner Brown moved to grant the request. The motion died for lack of a second. Pursuant to further brief discussion, and, since there were no persons indicating a further desfre to address the Board, the motion to close the public hearfng carried unanimously. Commissioner Wimer moved, seconded by Chairman Wenzel, that Petition R-79-47-C. as ffled by Craig Meffert, requesting r~zoning of certain properties in ~rtle Cove Acres, be denied. Following a roll call vote, the motion carried 4/1 with Commissioner Brown voting in opposition. r-" y--, f'-' ' " . ,-,;:0"., ",...,J.II C:J I'd ._] L~ April 8, 1980 ORDINANCE 80-36 RE PETITION CP-80-2-C, KUNWAR JAIN FOR JAMES BROOKE, REQUESTING A COMPREHENSIVE PLAN ~~NDMENT FROM ENVIRONMENTALLY SEN- SITIVE TO AGRICULTURE ZONING FOR PROPERTY LOCATED IN S10, T505, R26E _ ADOPTED Legal notice having been published in the Naples Daily News on March 21 and April 2, 1980 as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition CP-80-2-C. filed by Kunwar Jain for James Brooke, requesting a Comprehensive Plan Amendment from Environmentally Sensitive Land Use to Agriculture Land Use for property located in Section 10, Township 50 South, Range 26 East. Planner Lee Layne located the property as being 1~ miles south of SR 84, on the west side of SR 951. She explained that the property is one of the areas placed on the maps in 1973 from aerial photos and was never field-surveyed. She said that at the time of the original .ST" designation, it was the County's policy that when a developer was ready to develop such area, the staff would review it and more clearly define the .ST" area. Dr. Jay Harmic, County Environmental Consultant, has .' reviewed the site and has determined that such site is not environmentally sensitive, said Ms. Layne. When asked by Commissioner Pistor why such petitions have to come before the Board, Ms. Layne explained that any change in the Land Use shown on the Comprehensive Plan has to be approved by the Board. Mr. Donald Bellamy, representing the petitioner, although registered to address the matter, declined the opportunity, whereupon Commissioner Archer moved. seconded by Commissioner Wimer and unanimously carried. that the public hearing be closed. COIII11issioner Wimer moved for acceptance of the staff recommendation and for adoption of Ordinance 80-36. as entitled below, such Ordinance to be entered into Ordinance Book No. 11. The motion was seconded by Commissioner Archer and unanimously carried. ORDINANCE 80 - ~ AN ORDINANCE AMENDING ORDINANCE 79-32, THE COMPREHENSIVE PLAN FOR COLLIER COUNTY, FLORIDA BY AMENDING THE LAND USE ELEMENT WORK STtJDY AREA MAP 13 FROM AREAS OF ENVI- RONMENTAL SENSITIVITY TO AGRICULTURE LAND USE ON THE FOLLOWING DESCRIBED PROPERTY: PROPERTY LOCATED IN SFCTIOW 10, TOWNSHIP 50 SOUTH, RANGE 26 EAST AND DY PROVIDING AN EFFECTIVE DATE BO~~ 052 PACE 494 ~ '. ", .......,,, Wi~l''''j''". r'''i~:::\!:(:'''~~'~'~,'I>'i..':~,r;':c~'.\\ ",.. h ,;.- .. ' ,-., -, /',,~/~~ ',J~~?}:":~~~~"',,' :,,: 'tt<<\~~; ~ ",' ~j ;', ~ 1+;l"':':~~,~~J(.i~,j~""Jj~ &OOX 052 PACE 4Q5 April 8, 19S0 ORDINANCE 80-37 RE PETITION R-80-1-C, KUNWAR JAIN FOR JN1ES 8ROOKE. REQUESTING REZONING FROM "A-ST" to "A" ON PROPERTY LOCATED IN SlO, T50S. R26E - ADOPTED WITH STIPULATION: PETITIONER'S AGREEMENT TO STIPULATION - ACCEPTED Legal notice having been published in the Naples Daily News on March 7, 1980 as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition R-SO-I-C, filed by Kunwar Jain for James Brooke, requesting rezoning from "A-ST" to "A" on property located in Section 10, Township 50 South, Range 26 East. It was noted by Planner Lee Layne that the sUbject petition is a companion to the previously-approved petition requesting a Land Use Amendment to the Comprehensive Plan with regard to removal of "ST" designation on the site. She said that the staff recommendation is for Board approval of the petition with the fOllOWing stipulation: 1. Site drainage plan to be submitted to the County Engineer for review and approval prior to any construction. (WMAB) There were no persons registered to address the subject, whereupon . Commissioner Archer moved, seconded by Commissioner Wimer and unanimously carried, that the public hearing be closed. Commissioner Wimer moved, seconded by Commissioner Archer and unanimously carried, that Ordinance 80-37, as entitled below. be adopted, subject to the above-referenced stipulation, and entered into Ordinance Book No. 11; and, that the Petitioner's Agreement to the stipulation be accepted: ORDINANCE 80 - ~ AN ORDINANCE AMENDING ORDINANCE 76-30; THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF THE COASTAL AREA PLANNING DISTRICT OF COLLIER COUNTY, FLORIDA BY AMENDING THE ZONING ATLAS MAP NUMBER 50-26-2 BY CHANGING ~tE ZONING CLASSIFICATION FROM "A-ST" AGRICULTURE SPECIAL TREATMENT TO "A" AGRICULTURE: PROPERTY LOCATED IN SECTION 10, TOWNSHIP 50 SOUTH, RANGE 26 EAST AND BY PROVIDING AN EFFECTIVE DATE r" \. I I .' , r 't.'+"';~:'\~~~( ,'1.: :~'~r;..:'~' :'i &O~K 052 rACE 497 Aprf 1 8. 19S0 RESOLUTION 80-77 RE PETITION V-SO-S-C, LESTER AND ANNA REBER, REQUESTING A VARIANCE TO THE MINIMUM LOT AREA REQ'jjHEO IN THE "E" ESTATES DISTRICT _ AOOPTEO Legal notice having been publish~d in the Naples Daily News on March 23, 1980 as evidenced by Affidavit of Publication filed with the Clerk. public hearing was opened to consider Petitfon V-80-5-C, filed by Lester and Anna Reber, requesting a variance to the minimum lot area required in the "E" Estates Zonfng Distrfct to pennit constructfon of a single-family residence on less than the minimum 2.5 acres. Zoning Director Jeffory Perry explained that the property in question fs located in Tract 2, Unit 30, Golden Gate Estates, and noted that the problem resulted when r1ght-of-way for 1-75 was taken from back of the property which reduced the land area by 1.461 acres, leaving a remainder of only 2.115 acres. The staff recommendation, said Mr. Perry, is for approval of the variance. Attorney Louis X. Amato, representing the petitioners, urged favorable action be taken by the Board since the problem is not one which was caused by the applicants and said that there will be a severe economic hardship if the petition is not granted. Mr. Amato requested that no time limit be placed on the petition since improvements to the property, such as filling in the canal and the building of access roads, are necess4~ prior to the start of construction. No persons were registered to speak on the matter, Whereupon Com- missioner Wimer moved, seconded by Commissioner Archer and unanimously carried, that the public hearing be closed. Commissioner Archer moved, seconded by Commissione~ Pistor and unanimously carried, that Resolution 80-77 re Petition V-80-5-C, filed by Lester and Anna Reber. as detailed above, be granted. * * * * * ,......- , ..,...-- , ,'---- .' ,~J..~",:~~,~,:,;f,~'1,,:,,'.t.~, j. ": ,,,,""~~,,~ti \ I" .' .f(~~~i...,,;{";'i, ,....y. ":;"':~/~Jfltt':;"'~"1:v_:~1;~~:~~~' :~~.~l".""'t CJ [:.~1 r---) Aprfl S, 19BO RESOLUTION SO-78 RE PETITION FDPO-V-BO-5, J. PETER JANENSCH. REQUESTING A VARIANCE FROM THE MINIMUM BASE FLOOD ELEVATION REQUIRED BY THE FLOOD DAMAGE PREVENTION ORDINANCE - ADOPTED Legal notices having been pUbliShed in the Naples Daily News on March 23. 19S0. and in the Marco Is1and'Eagle on March 27, 1980 as evidenced by Affidavits of Publication filed with the Clerk, public hea~ing I was opened to consider Petition FDPO-V-BO-5. filed by J. Peter Janensch, requesting a variance from the Minimum Base Flood Elevation reqUired by the Flood Damage Prevention Ordinance, for property located in Unit 2, Block 43, Lot 8, Marco Island. Planner Tom McDaniel explained that the sUbject Ordinance requires an elevation of II', the petitioner is requesting that he be permitted to construct his single-family home at an elevation of 9', and, thArefore, a variance of 2' is being sought. Mr. McDaniel further explained that the adjacent residences on both sides were built at grade level, pointing out that the Ordinance provides for the granting of a variance when a situation such as this exists. It is the staff recommendation that the variance be approved. said Mr. McDaniel. There were no persons in attendance indicating a desire to address the subject. Whereupon Commissioner Wimer moved, seconded by Commissioner Brown and unanimously carried, that the public hearing be closed. Commissioner Archer moved for acceptance of the staff recommendation and for adoption of Resolution SO-78 re Petition FDPO-V-80-5, as filed by J. Peter Janensch. The motion was seconded by Commissioner Pistor and unanimously carried. * * * * * * 80:J~ 052 PIICE 500 * ,!~ L:.:I . .... Cl I. J Aprfl 8, 1980 ORDINANCE 80-38 RE PETITION R-79-46-C, MANCHESTER INVESTMENTS, REQUESTING REZONING FROM "RS-4", "RM-l", AND "RM-2" TO "PUD" FOR PROJECT KNOWN AS SHERWOOD PARK LOCATED IN S34. T49S, R26E - ADOPTED SUBJECT TO STAFF STIPULATIONS; PETITIONER'S AGREEMENT TO STIPULATIONS - ACCEPTED Legal notice having been published fn the Naples Oaily News on February 29, 1980 as evidenced by Affidavit of Publication previously filed with the Clerk, public hearfng was continued from April 1, 19BO with regard to Petition R-79-46-C, filed by Manchester Investments, requesting rezoning from II RS-4" , "RM-l", and "RM-Z" to "PUO" for the project known as Sherwood Park, located in Sectfon 34, Township 49 South, Range 26 East. Planner lee Layne located the property in question as that area shown in yellow on the map provided and stated that the petition has been reviewed and approved by all County agencies in their areas of concern. Also, said Ms. Layne, the CAPe held their public hearing on February 21, 1980 and recommended forwarding the petition to the Board with a recommendation of approval subject to the fallowing stipulations: 1. Detailed construction plans and drainage calculations shall be submitted to WMA8 for approval prior to construction. 2. Amendments to the PUD Document as stated in Paragraph 4 of the Staff Report dated February 8, 1980. 3. Waste treatment plant to be located in the northwest corner of the utility site. It was noted that Planner William Vines, together with Project Engineer Tom Peek, were in attendance to respond to questions, if any, from the Board. Commissioner Wimer moved, seconded by Comm\ssioner Archer and unanimously carried, that the public ~~ari~9 be c10ced. Commissioner Wimer moved, sec~nded by Commissioner Brown and unanimously carried, that Ordinance 80-38, as entitled below, be adopted, subject to staff and CAPC stipulations. and entered into Ordinance Book No. 11; and that the Petitfoner's Agreement to the stipulations be accepted. eo~,( 052 PACE 504 .'.:-"j".;'.:~..~~...'.'~'~'.-<;,.~j:. i::;" >~'. ;;1" ~ ,"~A' \,':~"::\o'.:>r~:.~,,, c::J r .~] Aprl1 r~:'.Jo BOARD APPROVES EXPENDITURE IN AN AMOUNT NOT TO EXCEED $1,250 TO FUND ARCHAEOLOGICAL INVESTIGATION RE GOODLAND WATER DISTRICT FACILITY Utilities Division Director Irving Berzon presented a request for funding for the purpose of carrying out an archaeological investigation on Goodland with regard to the site the County is attempting to acquire at Goodland for construction of the proposed tank and pump station. Hr. Berzon said that the request "came out of the blue" since it was presumed that the matter had, or should have, been taken care of by the State two years ago; however, the Corps ha!. issued a "stop-work" order until an fnvestigation can be made of the site and a determination of the archaeological significance of the site can be made. The need to conduct the investigation is an administrative requirement, continued Mr. Berzon. and. although remote, there is the possibility that the project can be delayed for this reason. Pursuant to further brief discussion, wherein it was recommended by Mr. Berzo~ that an amount not to exceed $1,250 be authorized for the funding of the archaeological investigation, Commissioner Wimer moved, seconded by Commissioner Archer and unanimously carried, that the staff recommendation, as stated above, be approved. Note: For additional information regarding the Goodland Water District whiCh was forthcoming 'during the dfscussions regarding the above matter, see the fOllowing item. STATUS REPORT ON SOODLAND WATER DISTRICT BY CONSULTING ENGINEER, AND REPORT ON FMHA GRANTS AND LOANS RE SAME BY DISTRICT REPRESENTATIVE Utilities Division Director Irving Berzon requested that, although not scheduled on the agenda, a status report be permitted with regard to the Good1and Water District in order to respond to comments, complaints, and the like, which have been forthcoming with regard to the District and which, he said, deserve attention. There were no objections to Mr. Berzon's request. Among the concerns expressed, said Mr. Berzon, is that there is insufficient w4ter from time to time in the area which, he sai~ is understandable because the present franchise operator is not living up to his obligations. A further concern being voiced, he continued, is that the process seems to be taking too long. At this time. Mr. Berzon 60~~ 052 PACe SOB (.~1}f}{'"., ;'t"~~~"i ' 052 pmOO7 April 8, 1980 reviewed the status of the District since it was formed in 1975, address- ing such factors as the delay being encountered fn obtaining the property on which to construct the storage tank, the proposed assessments, water user charges and water costs whfch he said are remainfng constant despite today's economic factors, the size of the system alleged to be too large, and other pertinent factors. Mr. Berzon responded briefly to these concerns, calling upon Consulting Engineer Ted Smallwood to provide further explanation regarding the aspects of the District which fall within his purview. Mr. Smallwood recalled that in July, 1977 a report was submitted to the Board for the preliminary design of the Goodland System which also outlined reasons for the size of the system which was being recommended. He revfewed briefly these reasons. citing the need for adequate supply to meet daily demands and, also, the additional demand for water which might become necessary as a result of power outages, and the like. He explained what data was used to determine the size for the system. noting that the transmission line could be smaller but that the differential in cost would be insignificant. Concerning the cost for the ground storage tank, Mr. Smallwood said that there is a difference of approximately $21,000 between the 500,000 gallon tank and the 350,000 gallon tank, on the initial investment, and said that the larger tank will provide for emergency back-up in the event it is necessary. In his opinion, said Mr. Smallwood. the system which has been designed is the more desirable system and that this would be concurred with by any evaluation of the system which may be h~de. Mr. Frank DuVal, District Director of the Farmers Home Administration. recalled that a loan and grant have been approved for the Goodland system; however, he noted that the new revised cost estimate is $200.000 more than the loan and grant. He said that it is the intent of his Agency to try to make up the difference fn grant only but that the status of grant money at this time is "we have none". Mr. OuVi\l said that he has been advised that all grant funds have been "killed" for forty-five days. that all grant funds throughout the nation will be pooled and reallocated to the ;,,~!,'l,:.;~;' ,;t,~} .1 ~;f:l{.;'\Jl!i:.!(:i',! '.', -~ ,", r::J [..3 April 8, 1980 states after $75,000,000 ar. removed. How this will affect the State ..1 of Florida is unknown, he said. but it is felt that Florida will probably be out of grant money until after October 1st. Responding to Commissioner Pistor, Mr. DuVal said that the original grant money is available. Mr. C. E. Smith, Goodland resident. called to the Board's attention conflicting information which is confusing to the Goodland residents. He read a portion of a letter to Mr, Serzon, the writer of which was not identified at the time (later determined to be Hr. Smallwood), as follows: "Based upon our professional opinion as to the requirements for the Goodland system, we recommend a 500,000 gallon storage tank as being most desirable, as well as economical. The recommendation was based upon an ultimate demand of 270,000 gallons of water a day." Mr. Smith said that the following day a meeting was held with Mr. Serzon and. at that time, a purchase of 135,000 gallons of water from Marco Utilities was contemplated. Therefore, said Mr. Smith, the residents are confused and questioned whether or not the engineers are knowledgeable of the number of residents there are on Goodland and/or the number of lots. Mr. Berzon explainpd that when the planning first started on the project, in 1974, the planning and zoning data which was available was used to put together an ultimate build-out figure. He said that in 1977 the engineers put together similar information, independent of his figures, and arrived at a recommendation of 185,ODO gallons of water for a maximum daily demand. Mr. Berzon further explained that when a system is being designed the average day requirements are considered, along with the maximum requirements and the peaking factors and that a system is not designed on the ba$is of a minimum day or the lowest event possible and used as a typical figure. He said it is his opinion that the biggest concern is when the water will be available and that there have been fe~ if an~ Objections to the $15.0D or $16.00 per month for an available water supply, noting that if there are objections, they should be made known. Mr. Oerzon concluded that when the water system is built the area will improve with an increased demand for the utilities and that the figure quoted for the size of the system is, therefore, not "out of line". 80J^ 052 PACt 508 t , I t ~'~,~:.:.:~ <',. l' .. _.~~.:......._~-_.- April 8. 1980 ,iK 052 PACE 509 STATUS REPORT RE LOCATION OF SENJOR CITIZEN CENTER - STAFF RECOMMENDA- TION ADOPTED ENDORSING THE PROPOSAL FOR A MULTI-PURPOSE SENIOR CITIZENS' CENTER AND DIRECTING STAFF TO WORK WITH SPONSORS TO LOCATE PROPER SITE ADEQUATE TO MEET NEEOS FOR FIITURE EXPANSION County Manager C. William Norman reviewed briefly the highlights of his Memorandum to the Board dated March 28. 1980 with regard to the request by Immokalee Service Programs, Inc. (Tri-County Nutrition Program) for land for a multi-purpose Senior Citizen's Center on County Government Complex property. He said that the preparation of his report is at the request of the Board subsequent to action taken on March 25, 1980 to endorse such location. Mr. Norman said that he and the County Attorney have reviewed the 1eyal requirements and limitations surrounding the matter and that the primary legal problem can be s~nmed up, as follows: "Under the law, the Board of County Commissioners must ful- fill its primary obligation of providing for essential governmental services. Can the donation of land for a special purpose use, such as building for services to senior citizens, be accomplished without jeopardiZing that responsibility?" ,- Other factors touched upon in the memorandum, as noted ,by Mr. Norman. were the need for two major new buildings. which will be included in the recommendations to be forthcoming from the Space Study currently in preparation, the fact that the present property is all that the County owns in the immediate area unless more is purchased, whether or not the Complex site is suitable for the project, and other aspects of the pro- posal. Mr Norman concluded that based on the facts and the unknowns. as contained in his summary, it is his recommendation that the Doard rescind its action of March 25, 1980 to approve the site on County Complex property and that it would be well if steps are initiated to begin a more comprehensive analysis of the needs for the center and alternatives for their being met. During the discussion which followed, various suggestions were made to accommodate the center such as the use of multi-storied buildings which could be used for other activities, including government functions. and also the possible availability of land in Golden Gate already committed to the County. r- .---, r-- ~ _... " '...- ~,....",., . ~..." ...,.~ ....,..'~,~... [:::J .J l=::J . Aprfl 8, 1980 The matter was further deliberated addressing the timetable for subnitt1ng an application for fundin9, the use of Federal funding for the purpose under discussion, the design of the building, and other like matters. It was the consensus of the Board that a center such as the one being proposed is desirable for the community if it can be accomplished . Commissioner WiMer MOved to adopt the staff recommendation, as contained in the March 28, 1980 Memorandum to the Board prepared by the County Manager, endorsing the concept of a Senior Citizens' Center. and instructing the staff to find a suitable location which can be expanded for future use. The motion was seconded by Commissioner Archer and carried 3/2 with Commissioners Brown and Wenzel voting in opposition, stating their preference for a site on the Courthouse property. * * * RECESS: 12:15 P.M. until 1:45 P.M. * * * PETITION FDPO-80-V-8, BONITA SHORES ANr. LITTLE HICKORY SHORES IMPROVEMENT ASSOCIATION, INC., REQUESTING A VARIANCE FROM THE MINIMUM BASE FLOOD ELEVATION REQUIRED BY THE FLOOD DAMAGE PREVENTION ORDINANCE . ADVERTISING AUTHORIZED FOR PUBLIC HEARING APRIL 29, 1980 Commissioner Archer moved, seconded by Commissioner Pistor and unanimously carried, that Petition FOPO-80-V-B. filed by Bonita Shores and little Hickory Shores Improvement Association, Inc., requesting a variance from the Minimum Base Flood Elevation required by the Flood Damage Prevention Ordinance, be aa{ertised f~,,' public hearing April 29, 1980. PETITION R-80-4-C, THOMAS KRAUS, REQUESTING REZONING FROM "A" TO "PUD" ON PROPERTY LOCATED IN Sl, T50S, R25E - ADVERTISING AUTHORIZED FOR PUBLIC HEARING HAY 20, 1980 Commissioner Archer moved, seconded by Commissioner Pistor and unanimously carried, that Petition R-80-4-C, filed by Thomas Kraus, requesting rezoning from "A" to "PUD" on property located in Section 1, TownShip 50 South, Range 25 East, be advertised for public hearing Hay 20, 1980. m... 052 PACE510 f:~\:,,>:.l ,,j "','~" , X!:i:...,~!" :'. :,., - .::......-... J_ ....,J..;J..;,i,"':..-..~'""'" ._.._..... - ~ &OOX 052 mE 511 April 8, 1980 STAFF PROPOSAL FOR STATE/LOCAL PROJECT FUNDS UNDER INTERGOVERNMENTAL PERSONNEL ACT OF 1970 (IPA) - APPROVED Assistant County Manager John Walker explained that what is being proposed in the Executive Summary dated March 31. 1980, as prepared by him. is to gain Board approval for State/Local project funds under the Intergovernmental Personnel Act of 1970 (IPA). As contained in the Summary, Mr. Walker said that the need for an organized and identifiable information system for the Personnel Department has long been an objective of both that Department and the A~ministration and the funds being requested will provide for the implementation of the Personnel Department's EDP system. He said that the only two portions which will not be budgeted for are his salary for his time spent on the project and for communications. telephone. and printing costs. Mr. Walker said that the County will be applying for a $25,000 grant and. if the proposal submitted is approved. it will be forwarded to the Federal Government. Commissioner Archer explained that the proposal has been discussed several times in the Data-Processing Committee meetings and it is felt that what is being proposed will be the most cost effective approach to take with regard to the particular type of program being proposed. He moved for acceptance of the staff recommendation, as follows: 1. The Board approve submission of the Collier County proposal to the State IPA Advisory Council for IPS funding. 2. The Chairman be directed to send a letter to the above Council, including documentation of Board action, the EDP Center coordination, and EDP Committee Review. 3. The staff be directed to provide necessary follow-up and support to pursue the proposal to its end; i.e., IPA funding and subsequent project completion. Commissioner Pistor seconded the motion. Fiscal Officer Harold Hall advised that the Clerk's office supports the type of project under discussion, noting that it will be very advantageous to the County. He stated that the Payroll Department has been performing some Personnel functions which should be done by the, Personnel Department in this new system. Upon call for the question, the motion carried unanimously. RECOtflENOATION FOR AWARD OF CONTRACT FOR THE EMERGENCY LETHAL YELLOWING PROGRAM - NO ACTION TAKEN PENDING PREPARATION OF SPECIFIC PROGRAM County Manager C. William Norman reviewed the attempts which have been made to develop a program for the inoculation of the County's palm r .---. r- , ."......; '. . "';0",' c:J .I L::':::::] April 8, 1980 trees under the Emergency Lethal Yellowing Program; however, he said that continuing attempts are being made with another meeting sCheduled in this regard for this date. Mr. Norman said that he is not ready to recommend a specific program at this point. STAFF RECOMMENDATION FOR AFFIXING "LEASED FROM COLLIER COUNTY" ON AMBULANCE VEHICLES - APPROVED Public Safety Administrator Thomas Hafner reported that, pursuant to Board directive of March 18, 1980, the matter of affixing the Collier County logo and two-inch letters noting "Property of Collier County" on each side of every County-owned ambulance leased to American Ambulance, Inc. was discussed with Mr. Ed Wilson of the Emergency Medfcal Services of Florida in Tallahassee. Mr. Wilson has advised, said Mr. Hafner, that the document governing ambulance markings (KKK-A-1822) does not prohibit any other additfonal markings unless such markings would interfere with the basic color scheme and other required ambulance identificationi i.e. orange and white color scheme and The Star of Life. Mr. Hafner said that there are other considerations involved such as the fact that American Ambulance has I Management Agreement with the County which clearly identifies the firm as an indeppndent contractor and that by affixing the County logo it might be implied that the vehicles are County operated and, therefore, may have an effect on payment of chHrges since it might be assumed that such bills are already paid for. Mr. Hafner recommended that the County logo not be placed on the ambulance vehicles and, rather than "Property of Collier County", the words "Leased from Collier County' be affixed instead. Commissioner Wimer moved, seconded by Commissfoner Brown and unanimously carried, that the staff recommendation, as stated by Mr. Hafner. be approved. CHAIRMAN AUTHORIZED TO SIGN FOUR COOPERATIVE AGREEMENTS WITH U.S.G.S. FOR WATER RESOURCES INVESTIGATION AND WATER QUALITY MONITORING AT VARIOUS COUNTY LOCATIONS FOllowing brief explanation of the recommendation contained in the Executive Summary prepared by Public Works Administrator/Engineer Clifford Barksdale, Commissioner Archer moved, seconded by Commissioner RO~K 052 PACE 512 if. 'f ........,,~~....'~ aOOl( 052 PACE 513 April 8. 1980 Pistor and unanimously carried, that the Chainman be authorized to sign four Cooperatfva Agreements with U.S.G.S. for Water Resources Investigation and Water Quality Monitoring at various locations throughout the County. ..... '.J)" "(D... 1971) (FL-15) Deparrmenl or Ihelnlenor Ceoloalc:al SUIVey COOPERATIVE ACREEMEf\rT FOR WATER RESOURCES INVESTIGATION 3/12/80 . THIS ACREEMENT Is entered Into II or Ihe 1st day or October ~ATES DEPARTMEf\rT OF THE INTERIOR, pUly ortJ1. 11n! pari, and tJ1. COLLIER COUNTY. FLORIDA 1979 by Ihe CEOLOCICAL SURVEY, 1;:m"EO parly or Ih. second plrt. I. Th. parties herelO a.rte Ihal subJecl to Iho avanabllltf or approprlatlonl and In accordance wllh their respecUve aUlhorlJlel Ihere wllbemalnlalnedlncooperalion with an investfgatfon of water resources with special emphasis ' on ,~he Golden Gate Estate area, . herelnaner c:aUed lho proJrlm. 2. The rOUOWUl,amounl1 shaD be contributed 10 cover aU or Ihe cost or the necessary neld Ind omce work dlrect/y related 10 rhls proaram, but exdudln.lny ,enerll IdmlnlstrlUve or accollnt/n. work In th. omce or eilher plrty Ind excludins the COlt or publlc:aUon by either party or the results or the propam. (a) S 8,S50. 00 by the pury or Ihe fust plrt durlnsll1e period October 1, 1979 to September 30, 1980 (b) SS ,S50. 00 by the party or the second part dUrln,th. period Oc tober 1, 1979 to September 30. 1980 (c) AdtliUolUI1 amounts by each Plrty durln,lhe Ibov. period or succeedln. perlodllllT'sy be delcrmined by mutuallgrftmem1l1l1l set rortb In In exchlnse o{lelters between the parliea. 3. Expenses Incurred In the perrormance or WI program may be paid by either party In conronnity wllh the laws and reluJltlons respectively 1O\IIIn1ln. each party. provided that 10 rar II may be mutullly laroeable all expenl.1 shall be paid In the nnllnsllnco by Ihe party or the IInI parI wllh Ipproprlate relmbursemenl therelner by the party or Ihe second put. Each party shill rUm Ish to the other parly such slatemenll or reports or elCpendltures al may be needed 10 satllry nscal requirements. 4. The raeld and OtrlCe work perlllnin. 10 Ihl. /'MInim .hall he "ndrr Ihe dlm'llon or or subject to periodic review by an aUlhorlzed repBsentat/ve or the party or Ih. /lrsl plrt. 5. Tho area. 10 bo Included In the prosram shall b. determined by mutual aareement between Ihe patties herelo or their authorized representatives. The melhodl employed In Ihe field and ornce shill b. tho.. adopled by the parly or the nrst part 10 Insunt Ihe required standards of accuracy IIlbJectto modlOcallon by mutua' agrHmenl. 6. Durin, the proJl'1la or the work all operaUonl or ell her party pertalnln, to Ihls proaram Ihan be open 10 tho ImpectIon or the other palty, and Ir the work II not belna carried on In a mutually Atl.ractory manner, either party mlY lermlnllo Ihls agCClT1ent upon 60 days written notic:e to 1110 other party. 7. The oris/nal reconla resullins rrom thll prosram shall b. deposited ultimatoly In th. ornce or Ihe party of the nrst part and shall becomo part or Iho rltcordl or lhat omco. Copies shall be rumJshed 10 th. parly or tho second part upon requesl. 8. Tho maps, records or reports result Ins rrom IhJs proaram shall b. mid. avanable to the public II promptly.. posslbl.. The maps, records or reportl normally wm be published by tho party or Ihe nnt part. However, Ihe plrly or the second part reserves the nabt to Jl'lbllsh the resU1t1 of thIs prosram and, ir already published by rhe party or Ih. /lnl parI shall, upon requesl, be rumlshed by the party or the flnt part, at COSI.impressions suitable ror purposcs or reproducU!ln slmnar 10 I~al ror which Ihe original cOpY)"IS prepared. The maps, recordl or report. published by either party shall contain a Italement or Ih. cooperative relaUons hetween Iho parties., GEOLOCICAL SURVEY UNITED STATES DEPARTMENT OF THE INTERIOR COLLIER COUNTY. FLORIDA ~ By :Js, lIy ,:IIGHATUItE. TITLE) ~ (USE REVERSE SIDI I,. ADDlnOHAL SIGNATURES ARE REQUIRED) ,n .---. J--- .,.t, ;""<'." ~' . 'f," , 11, ,,)~. '.', i','y-- !..> / <".." ~OOK 052 PACE 51.7 WATER WELL PERMIT NOS. 65.280A AND 65.2808, REQUESTED BY ALICO LAND DEVELOPMENT FOR PROPERTY LOCATED IN S31. T46S, R28E - APPROVED WITH STIPULATIONS April 8, 1980 Public Works Administrator/Engineer Clifford Barksdale reported that applications for Water Well Permits have been received from Johnson Engineering, Inc., on behalf of ALICO Land Development Company. to be used in conjunction with oil drilling explorations in Section 31, Township 46 South, Range 28 East. He said that the permit requests have been administratively approved on behalf of the Water Management Advisory Board with the folloWing stipulations: 1. That a copy of the driller's log shall be submitted to the County Engineer upon completion of the drilling operation. 2. A water analysis regarding water quality shall be submitted to the County Engineer. 3. Wells shall be plugged and capped upon abandonment of the drilling operations. Commissioner Archer moved, seconded by Commissioner Pistor and ," unanimously carried, that Water Well Permit Nos. 65.280A and 65.2808. requested by ALICD Land Development, be approved, subject to the above- referenced stipulations. BIO 1409 FOR HENDERSON CREEK WATER CONTROL STRUCTURES - REJECTED; STAFF AUTHORIZED TO REBID PROJECT :, \! legal notice having been published in the Naples Daily News on February 21 and 24, 1980 as evidenced by Affidavit of Publication filed with the Clerk, bids were received until March 19, 1980 with regard to Bid No. 409 for construction of Henderson Creek Water Control Structures. Public Works ~dministrator/Engineer Clifford Barksdale reviewed the bid process undertaken with regard to the subject bid, as contained in the Executive Summary prepared by him. He noted that only one bid was received, that being from Zep Construction, Inc., of Fort ~ers. Florida. in the amount of $564.925 which he said is much higher than the Consulting Engineer's original estimate for the project. Mr. Barksdale said that he and the Consultant met with the bidder's representative the previous day in an attempt to negotiate a satisfactory price; however. he said that they were unable to reduce the price below $400,000, which. it r' ....-. r ""f' ~..'I ,',', 1,',.; ",~~~;:,;i-~V~ ~ t; " ,,"' ",,""'~;' - '";\"'.7'..-00:- Cl I ..J r.~ April 8. 1980 is felt. is still unacceptable. Therefore, said Hr. Barksdale, it is recommended that the bid received be rejected and the project rebid. Hr. Barksdale provided the Board with a proposed schedule for the rebid process, suggesting September 1, 1980 as the date for the bid opening, with construction to start as soon thereafter as possible. In the interim period, said Mr. Barksdale, the plans can be refined in order to reduce the cost down to somewhere near the estimate. He explained that there are several minor changts which can be made in this regard. The urgency of the project was discussed briefly, fOllowing which Commissioner Archer moved, seconded by Commissioner Wimer and unanimously carried. that the bid for Bid 1409 be rejected. and that authorizatfon be given to readvertise for bid for the Henderson Creek Water Control Structures project, as recommended by staff. CONTRACT WITH ROY SHELLABARGER FOR MOTOR VEHICLE INSPECTION SERVICES AT THE IHMOKALEE MVI STATION - APPROVED FOR CHAIRMAN'S SIGNATURE Public Works Administrator/Engineer Clifford Barksdale reported that the previous Motor Vehicle Inspector, Roy Shellabarger, has retired from County service; however, he has indicated a willingness to assist Immokalee MVI operations in the future should the need arise. Mr. Barksdal& pointed out the advantages in having such services available during periods of vacations, illness, and the like. For this reason. Mr. Barksdale con- tinued. it is his recommendation that the Chairman be authorized to sign ~ Contract for Services with Mr. Shellabarger for performance of motor vehicle inspection duties and related services that may be required by the MVI Supervisor at the Immokalee Motor Vehicle Inspection Station. Commissioner Brown moved, seconded by Commissioner Wimer and unanimously carried, that the Chairman be authorized to sign the aforesaid Contract, as recommended. * * * * * * &O~,. 052 PACE 51B ',1'" . 1.". ',J "\t. '.:.:..~;::~ '.:c.~* :r:".'~~~'('r ' . :; c::J f, ,o:J ( ,:)!:;7J Aprfl 8. 1980 RESOLUTION SO-79 TO RECOVER FUNDS EXPENDED BY THE COUNTY TO ABATE A PUBLIC NUISANCE ON LOT 1. BLOCK 235, UNIT 6, MARCO BEACH - ADOPTED Commissioner Archer moved, seconded by Commissioner Wimer and unanimously carried. that Resolution 80-79 providing for assessment of lien for the cost of the abatement of public nuisance, in accordance with Ordinance 76-14, on property located on lot 1, Block 235, Unit 6, Marco Beach, owned by Louis Rosseel. be adopted. 11 11 11 11 11 11 11 11 11 11 11 11 BOOk 052 PACE 520' c:J e<'::"] CD April 8. 1980 RESOLUTION BO-80 TO RECOVER FUNDS EXPENDED BY THE COUNTY TO ABATE A PUBLIC NUISANCE ON LOT 19. BLOCK 404, UNIT 13. MARCO ISLAND - ADOPTED Commissioner Archer moved, seconded by Commissioner Wimer and unanimously carried. that Resolution 8D-SO providing for assessment of lien for the cost of the abatement of public nuisance, in accordance with Ordinance 76-14, on property located on Lot 19, Block 404. Unit 13. Marco Island, owned by A. J. Martini, be adopted. . . . . * * * . * . * 80JK 052 PACE' 522 '~ -~...'~...,\~,...',-';- ,./,.~ ':\. oi;;.'1:~ . t~~},' ..~',;}'~t"i:. ;J.<:;>;~~":l:',~ ~ CJ (,--,] {=:J April 8. 1980 ROUTINE BILLS - AUTHORIZED FOR PAYMENT Commissioner Archer moved. seconded by Comnissioner PIstor and unanimously carried, that the bills be approved for payment as witnessed by the following checks issued from April 2, 1980 through April B. 1980. same having been processed following established policies, with funds available: ACCOUNT CHECK NOS. 6532 - 6691 1442 - 1582 County Checks Payroll - CETA Chairman Wenzel inquired if payment for various studies are included in the routine bills presented from time to time with Fiscal Officer Harold Hall responding in the negative. He explained that $80,000 of the total contract has been paid to the A. T. Kearney Company with possibly two more billings to come, noting that the contract with the firm provides for routine payments to be made. It was further pointed out by Mr. Ball that on any contractual services, where "progress payments" are made for a percentage of the total contract, as the end of the contract approaches, final payments'are not made until he "touches base" with the administrator of such contract to make sure that all billings are correct. Mr. Hall said that such payments will be brought to the Board, as requested by Commissioner Wimer in his memorandum to the staff. SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL MEMBERSHIP ASSESSMENT FOR SECOND QUARTER - APPROVED FOR PAYMENT IN THE OOUNT OF $5,592 Commissioner Archer moved, seconded by Commissioner Pistor and unanimously carried, that the Southwest Florida Regional Planning Council membership assessment for the Second Quarter (April 1, 1980 through June 30, 1980) be approved for payment in the amount of $5,592. same having been presented by the Fiscal Officer as a bill requiring special approval by the Board. 80JK 052 PACE 52~. . ';;~~~r:}}f.''''''<~ ',",," . I' ;;:...~~ '~: ..:::" "I;; ,'.if'......""',. ." '~< 052 PAtE 525 BUDGET AMENDMENT BO-75 TO TRANSFER FUNDS TO PROVIDE FOR LOCAL HATCH RE MENTAL HEALTH CLINIC - ADOPTED IN THE AMOUNT OF $11.746 April 8, 1980 Commissioner Wimer moved, seconded by Commissioner Archer and unanimously carried, that Budget Amendment 80-75. to transfer funds from Contingencies to Remittances Mental Health Units to provide the 25% local match under the Baker Act. re the Mental Health Clinic, be adopted in the amount of $11,746. as approved by the Board March 25, 1980. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BUDGET AMENDMENT . 'fii7 Requires Board Approval . D Do'e.ft Not: Require Board Approval. , (transfer within object code range) . . . . ......... ~ . . . . .. ................. ...... . .. " . ." FUND GENE~ . DEP.T.: . : ' ,.m~rf.~. HEALTH cL:j:NIC . DESCRIPTION: . . To t:ransfer funds fro~ Contingencies to Remittances Ment~l Health t1nit:s t;o provide the "25' local match under:the Baker Act for the period April 15 through June 30, 198~. PREVIOUSLY APPROVED BY THE BOARD MARCH 25, 1980. TO (Increase): Remitt:ances Mental Health.Unit OOl-563-l-14-77-010-820 $ 11,746 -. FijO~ (Source of Funds): Contingencies OOl-519~r-OO-05-010-990 $ 11,746 .' Fiscal Officer 1\ 1)rJJ;aJf,..M- Dnt~"'... ...j'O DXSTRIllU'l'IUNI ' .~ JIOIl1:'(l RflCO:ds (Origillnl) Jo'ilK:al Off;l,ccr DePftrtment(s) ~ffectcd Donrd of Co~nty Comm. Approval: - IlUDGET M1E,. Dntc: April 8, 1980 No. 80-75 . -g lIccountinq Dcpnt'tJD<.mt:. pu:t'chasing (Equip;aent'. Only) Budget ~nftlyst . r'. .., r-' ',\.! ',i.'4,_:' '. I' I I i , I I ! j ,I q \/ \ ) I I , " .,:",)' ',;"";.~-:-;;\'. ,,' '. , ""r,ot-".. : " r-:"'"""",:'IIt-.> "',1.:.\.. [::::J ( .~] C::J April 8, 1980 BUDGET AMENIHJfT 80-76 TO TRANSFER FUNDS FOR PURCHASE OF RADIO TO BE USED BY AMERICAN AMBUlANCE IN GOLDEN GATE AREA - ADOPTED IN THE AMOUNT OF $2.500 Commissioner Wimer moved. seconded by Commissioner ^rcher and carried unanimously. that Budget Amendment 80-76 to transfer funds from Contingencies to Communicatfons fqufpment to purchase a four-channel radio with scanner to be used in the Golden Gate area by American Ambulance, be adopted in the amount of $2.500, as approved by the Board March 11, 1980. BOARD OP COUNTY,COMMISSIONERS COLLIER COUNTY. FLORIDA BUD GET A 11 END !1 E N T , ifi1 Requires Board Approval . D Dde'fi Not RC'guire Doard Approval ' (transfer within object code range; . '.................. ,........................ ........ . .. ... , '''. FUND GEr:JERAI.: '. , . DEP,T.: NlBDUUVC.r:; . SERVICE-~RICAN , DESCRIPTION: ,T~ transfer funds from Contingencies to Communications Equipment to purchase a four channel radio with scanner to be used in the Golden Gate area, by American Ambu~ance. PREVIOUSLY APPROVED BY THE BO~ ~CH 11, 1980.' 'TO (Increase): Communications Equipment 091-526-1-13-40-010-64. $ 2,5'00 FROM (Source of Funds):' Contingencies 001-519-1-00-05-010-990 $ 2,500 .' . 'fJ lIccounting Dcpltt'biIltnl: l'u.t'chllsi.ng (F.qulpme/l~. Only) nud'Jltt 1\nalyst count~r/~ir. . Fiscal ~~v : Approv Date: Dnte Boord of County Co:nm. DUDGET A; Approval: Dnte: April 8., 1980, No. 80-7f OXS'1'nIDurXClN: ' '~Doar'1 :n..,:on'ls (Odginl'1l) Fi.cal Officor Depftrtm~nl:(s) ^rtect~d aO~K 052 PACt 526 r' ." '~~~/" .'~ ;~'~: r'~,~f:C-;:,"!; f""':_'~,t:,L~ ......: , ", t~}"'1 . ',I t eoaK 052 PACE 527 April 8, 1980 BUDGET AMENDMENT 80-77 TO TRANSFER FUNDS FOR PURCHASE OF DEFIBRILLATORS FOR IMMOKALEE AND FOR GOLDEN GATE RE AMBULANCE SERVICE _ AMERICAN ADOPTED IN THE AMOUNT OF $11.950 - Commissioner Wimer moved, seconded by Commissioner Archer and unanimously carried, that BUdget Amendment 80-77. to transfer funds from Contingencies to Other Machinery and Equipment to purchase two Defibrillators, one for Immokalee and one for Golden Gate, re Ambulance Service-American, be adopted in the amount of $11,950, as approved by the Board March 18, 1980. BOARD OF COUNTY,COMMISSIONERS COLLIER COUNTY, FLORIDA BUDGET AMENDMENT , [JjI Requires Board Approval . D Poe.ft Not: Require noard Approval , (t:ransfer wit:hin bbject code range' . ................ ................. ...... . .. .. . ... FUND GENE~',:" . : , , . . DEP.T.: Al'!BIJI;M1CE, SERVICE-Al1ERICAN DESCRJ:PT:ION: I J ~l To transfer funds from Coptingencies. to Other Machinery and Equipmen~ to purchase to d~fibri11ators, one foz Immoka1ee and one for Golden Gate., ' J -, , 1 j , 1 . PREVIOUSLY APPROVED BY THE BOARD MARCH 18, 1980. , }! ~ TO (Increase) : Other Machi.nery & Eq';1ip. 001-526-1-13-40-010-643 $ 11,950' - . 'FROM (Source of Funds): Contingencies '001-519-1-00-0~i010-990 $ 11,950. D<lte: .' DXSTkIDU'l'ION: ' .~ UOllr<l Records ( riqinnl) Fiscal Officer ~rtMent(u) ~fl.cted Bonrd of County Co:nm. DUDGET MI 1\pproval: , .~ .I\ccounting Oepl:ll:'tm!!l\t, purchasir.g (r:quipment. Only) J\u<l!)et ~Nl.ly"t: . - ..... ...--. r" .'1 .---, r-' '> ~ \~l~;~;r)t">';;i ~'~ . .:.' . . ,>t;~~,,,~j~~~"~~;t;r' ~f'd':':~-":~!'~:"')I ,;t~~'~\~'~i~,,~<,:_.I.' [::J I ...J I -- I April 8, 1980 BUDGET AMENDMENT 80-78 TO FUND SALARIES FOR EXTENDED HOURS OF OPERATION RE MOTOR VEHICLE INSPECTION (IMMOKALEE) - ADOPTED IN THE AMOUNT OF $12,900 Commissioner Pistor moved. seconded by Commissioner Archer and carried unanimously, that Budget Amendment 80-78 to transfer funds to Regular Salaries for part-time employees, and to overtime for extended hours of operation. and to Contract Services for operation of Immokalee MYI Station, be adopted in the amount of $12,900. BOARD OF COUNTY. COMMISSIONERS COLLIEn COUNTY, PLORIDA BUD GET A MEN D MEN T . Ifi/ Requires Board Approval . D Dries' Not Require Board Approval , (t.ransfer wit.hin object c:oCle rnng~) ... .. .. .. . f.. .. I .................. "., . ., .. . ." FUND GENE~', .:', . . "' , . DEP.T.: . "OTOll: VEHICLE INSPECTION DESCRIPTION: ,Tr~nsfar of funds to Regular Salaries for,part time employees, and to Overtime for extended hours of operation, and to Contract Services for operation of Immokalee MVI S~ation. TO (Increase): Other Contractual Services Overtime Regular Salaries 001-524-1-12-34-010-349 $ 1,600 001-524-1-12-34-010-140 3,000 001-524-1-12-34-010-120 9,300 Total . $ 12,900 - '001-524-1-12-34-010-130 $ 12,900 FROM (Source of Funds): 'Other Salaries & Wages, .' Dir. I BOi'lrd of County Co;nm. DUDGET "~:'i J\pproval: Dnte: April 8; 1980. No. 80-78 D:ISTrunU'rION: . .~ lIoar(l nacorClB (OrigiI1111) Fiuenl Officer Dep~rtm~nt(~) ~floeted . .n lIeco\lnting nt'i'nrt:~!)nl: D l'urehnl.oing ('f;quipmllll~. Only) D nuc1uet J\nlllyst - ........--... BOOX 052 "ACE 528 ._~~. "::~l"'~_~ ... ," 001'-," .''''' April 8, 19S0 eOOK 052 PACE 529 BUDGET AMENnMENT 80-79 TO TRANSFER FYSO STATE AID FUNDS TO VARIOUS LINE ITEMS RE LIBRARY-HEADQUARTERS ANn ADMINISTRATION - ADOPTED IN THE AMOUNT OF $17 ,147 Following brief explanation by Fiscal Officer Harold Hall, Commissioner Archer moved, seconded by Commissioner Pistor and unanimously carried, that . Budget Amendment 80-79, to transfer the FYnO State Aid funds received to the various line itesm from which expenditures will be made, re Headquarters Library and Administration, be adopted in the amount of $17,147. BOARD OF COUNTY,CO~~ISSIONERS COLLIEU COUNTY, FLORIDA BUDGET AI1ENDMENT . I!?l Requires Board Approval . 'D DO'e'u Not Require Doard Approval (transfer within object code range) . ................. ...................... .......... .. .. .. .. ."" I, FUND DESCRIPTION: GENERAL',.: '. HEADQUARTERS LIBRARY AND , . DEP.T.: . :ADmNISTR1\TION This Budget Amendment is to transfer the FyaO State Aid money received to the various line items from which expenditures will be made. ~. nty I r <' ')i.lte: . D.i.r. Bonr(l of County Co;nrn. DUDGET A~l!':': Approval: Dnte: April 8~ 1980. toto. 80-79 OIS'.!'RIDtrri:C)N: ' '~JlOllnl Rllc.'ords (Odginnl) Flsclll Otf.tCQr Departm.ntCs) Atfectod . .n 1\cco\1nting ncpnrt.~."t a l'urehtlDing (~:(.!\Iipm1rllt. Only) D nnd!1et 1\nlllYRt - .. -- .. - --.. ,. r-1 I' ;,~. 'f,f~f;':'f . };-.j-.N\t',~,j,"'~:"" . " ' .. ", : ,""'~ .''::.~~~~~~~~1'-~_' ...1 I, ~, , c.:. L8 l" I April 8. 1980 BUDGET AMENDMENT 80-S0 TO TRANSFER GIFT RECEIVED FOR PURCHASE OF MEDICAL SUPPLIES AND EQUIPMENT FOR USE IN PROGRESS VILLAGE RE HEALTH DEPARTMENT _ ADOPTED IN ll€ AMOUNT OF $5.000 Commissioner Archer moved. seconded by Commissioner Pistor and unanimously carried, that Budget Amendment 80-80, to transfer funds received from The Collier Corp. from Other General Administrative to the Health Department for the purchase of medical supplies ~nd equipment for use in Progress Village, be adopted in the amount of $5.000. BOARD OP COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BUD GET A MEN D MEN T . liZ Requires Board Approval . D Do'eli Not Require Doard Approval (transfer within object cod. range) . ................. ......... - of. _.. of ......... ... .. .. '" FUND GENJ':RAL ,: '. .. .. . DEP.T.: . : ~At.~ij , . ilgSCRrPTION: I ! ~ (I I ~ II I' ,I To transfer funds received trom the Collier Corp. from Other General Administrative to the Health Department for the purchase of medical supplies and equipme~t for use in Progress Village. TO (Increase): Misc. Supplies' Materials Other Machinery , Equipment 001-562~8-15-72-020-529-80400 $ 1,000 001-562-8-15-72-020-643-80400 4,000 Total $ 5,000 -. 001~519-1-00-05-010-529-80400 $ 1,000 001-519-1-00-05-010-643-86400 4,000 Total $ 5,000 FROM (Source of Funds): Misc. Supplies , Materials dther Machinery , Equpment .' "::., BUDGET ]\.':;';", Officer 14~ ,.go . ~ollrd of County Comm. Jlpproval: Date: A ri1 8; 19S0' I No. 80-80 DISTrUBU'rIUN: ' .~ Jloard Rftcorils (Odginl\l) Fiscal Officor Dftpartment(s) hffectcd . '~ hcco\1nting OC'pnl:'l:r.l,nl: purchlllling (,:quipm!ml: Only) nlld!;lcl: 1\nalysl: - "-'" - --- BOOK 052 PACE 530 ...,. '-". ...-...... ..-.......... ~OOK 052 PACE 531 April 8, 1980 GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD MEMBERSHIP INCREASED TO FIVE. AND FOLLOWING APPOINTMENTS MADE: MESSRS. ROBERT MANKOWSKI AND GEORGE KERlEK - THREE-YEAR TERMS: MARVIN MANNING AND MS. TERRY ANN MARTIN _ TWO-YEAR TERMS: MS. BIRNEY MILLER COMPLET1NG UNEXPIRED TERM Commissioner Archer provided the Board with a brief resume of the contacts made with regard to appointments to the Golden Gate Community Center Advisory Board, as contained in the Executive Summary submitted on his behalf. It was noted that the advisory board membership was reduced to 3 members plus an alternate In February, 1979; however, the Board has subsequently adopted a policy whereby alternates would no longer be appointed. It is being recommended that the fOllowing four members be appointed to the board to serve with Mrs. Birney Miller, currently serving an unexpired term, thereby increasing the membership to five members: 1. Robert MankoWski - three-year term. 2. George Kerlek - three-year term. 3. Marvin Manning - two-year term 4. Mrs. Terry Ann Martin - two-year term · Three-year appointments made for one term only in order to stagger terms of appointment. Commissioner Archer advised that two members, Herbert C. Fall and Lt. Col. Arthur Kaplan, currently serving on the board have indicated that they do not wish to be reappointed, preferring to serve as ex-officio advisors rather than as active members. Commissioner Archer moved, seconded by Commissioner Pistor and unanimously carried, that the membership on the Golden Gate Community Center Advisory Board be increased to five members, and that the above- referenced appointments be approved. COUNTY MANAGER DIRECTED TO PROCEED WITH PREPARATION OF COUNTY-WIDE COMPREHENSIVE EMERGENCY MEDICAL SERVICES PLAN Commissioner Wimer explained that the object of an Emergency Medical Services Plan, as has been proposed, is to develop a standard plan utilizing all of the resources available in the County, outline in detail the functions of the ambulance service. the fire departments, the hospital, and the like, in emergency situations; i.e. detailing the responsibilities of each and adopting standard operating procedures, r .... r'--' ,Ao,. '. ~"i ...,. '-",F-., '" 1"'-'" ....- Cl L_J L_-] April 8, 1980 Chief Jim Billman, of the East Naples fire Department, said that such plan was suggested in previous correspondence from him, and that it would have the effect of formalizing an informal organization, already existing, of "how to, get along in the field; what each agency is charged with doing". The adoption of standard operating procedures will "take a lot of personality out of the working situation and make that a little smoother", continued Chief Billman, suggesting that this is the intent, together with planning for the future with regard to personnel needs, training, and the like. Commissioner Archer moved that the County Manager be directed to proceed with the necessar,y steps to prepare a County-Wide. Comprehensive Emergency Medical Services Plan which would provide for the efficient and effective integration of all resources. The motion was seconded by Commissioner Wimer and unanimously carried. Commissioner Archer asked that the costs associated with the oper~tion of the Plan, when comp1eteq be fully and completely submitted to the Board " in order to determine what the impact will be for Boar~ consideration. BOARD APPROVES GRANTING 16 DAYS EXTRA GAIN TIME TO COUNTY INMATE '93358 Commissioner Archer moved. seconded by Commissioner Pistor and carried unanimously. that County Inmate #93358 be granted 16 days extra gain time. as contained in the recommendation dated April 3, 1980 by Glenn W. Hollingsworth. Supervisor 1. Department of Corrections. TAX COLLECTOR AUTHORIZED TO ISSUE DUPLICATE TAX SALE CERTIFICATES, REPLACING CERTIFICATES 6838, 6839. AND 4237 (1979 SALE) Commissioner Archer moved. seconded by Commissioner Pistor and unanimously carried, that the Tax Collector be authorized to issue duplicate Tax Sale Certificates to Wayne Miller io replace Certificates Nos. 6838, 6839, and 4237. from the 1979 Sale, which have been lost or destroyed. .. .. BOOK 052 PACE 532 .. .. .. , i /> :."."_".'_'. r, '" , , . , " ,', " " ,'.....' "..""J!II - . .... ~~~~..._...':..~._.... -........,--'*...---... ...-.._...~~~...:--..-.... .-.....-_ ...-.;,;:........::'''...~'"-:;.:!! :~""_ -f'_!J}~~...), ~ ao~~ 052 PACE 537 CHAIRMAN AUTHORIZED TO SIGN CERTIFICATES FOR CORRECTION TO TAX ROLLS April 8, 1980 Commissioner Pistor moved. seconded by Commissioner Archer and unanimously carried. that the Chainman be authorized to sign Certificates for Correction to the Tax Rolls, as follows: 1979 Tax Roll NOS. 489-490 492-495 QATED 3/27/80 4/1-4/3/S0 RESOLUTION SO-81 IN SUPPORT OF EFFORTS IN PROVIDING FUNDING IN FULL OF STATE AID TO LIBRARIES LAW - ADOPTED FOR TRANSMITTAL TO LEGISLATIVE DELEGATION Administrative Aide to the Board Mary Morgan reviewed briefly the contents of a letter dated March 2S, 1980 from Secretary of State George Firestone with regard to the State Aid to Libraries law, explaining the law and advising that the program has never been fully funded to the formula provided in the Statutes. He said that he is .w supporting bills in the 19S0 Legislative Session which call for full funding of the subject program and suggested that the Board communicate with the Legislative Delegation indicating support of efforts in prOViding funding in full of the pertinent Law. It was suggested that a resolution to this effect would be in order, whereupon Commissioner Wimer moved, seconded by Commissioner Pistor and unanimously carried. that Resolution 80-S1 in support of the matter above- referenced, be adopted, with copies being forwarded to the Collier County Legislative Delegation. ." ." ." ." ." ." I' ' ...-. r..---- ' -~ V' .' " "'1':'~','("~;:~~"~'~~j :."';"; '-'~~,_'~./>::':'.. ___..,~~ .r. . ,-,~ \ ~ 600K 052 PACE 539 April 8, 1980 STAFF DIRECTED TO INVESTIGATE PROBLEM OF DIVERSION OF WATER IN CORKSCREW ROAD AREA AND TO PROVIDE A RECOMMENDATION Commissioner Brown noted the receipt of a complaint from a resident of the Corkscrew area with regard to water being diverted around a roadway which has never been paved and related the problems which such diversion is causing. He asked that the staff be directed to review the matter and provide a recommendation for a solution. Public Works Administrator/Engineer Barksdale reported that he has visited the area in question and has not as yet determined what recom- mendation he could provide for a solution to the problem. He explained what. in his opinion. is the cause of the drainage problem but said that. until further investigation is made, he was not prepared to offer a remedy. Commissioner Brown moved that the staff be directed to work out a solution to the problem after consulting with Johnson Engineering of Fort Myers. having noted that the subject property is on the Lee County line. The motion was seconded by Commissioner Wimer and carried unanimously. Chairman Wenzel directed that a report be forthcoming as to who is responsible for the condition, commenting that. he was unaware of the problems being encountered by school buses, and the like as mentioned by Commissioner Brown. FISCAL OFFICER PROVIDES STATUS REPORT RE ALLEGED IRREGULARITIES INVOLVED IN REPAIR OF AMBULANCE FIRM VEHICLES Fiscal Officer Harold Hall, at Chairman Wenzel's request, reported on the progress being made in fOllOWing up on the various newspaper articles pertaining to payment of bills by American Ambulance for work perfOrmed but not paid to the vendor by the firm. and also the bills that were paid for work allegedly performed on the firm's private vehicles. Regarding the first matter. Mr. Hall said that he has received information from American Ambulance that a check was withheld awaiting a determination of what could be done toward correcting some of the work performed. With reference to the bills paid for work performed on private vehicles and reimbursed by the County, Mr. Hall said that he has ! I I; /: 11 r'" ...-. f" ~< :'.,.. ;4;.'.1.1'", . "f - .~, ~~; ~'.'~"v--~J. 'I....,;.".....,... --- CJ I :=J L.J April 8. 1980 been unable to talk with the firm's President. Jack Haquire, until the previous evening, and also that he has not been able to r2view the firm's bank statements and cancelled checks. Hr. Hall said that he and Clerk William Reagan will discuss the matters with Mr. Maguire on Wednesday. hopefully, at which time they will try to ascertain the correct status. He said that no action need be taken by the Board at the present time. Regarding whether or not a court order to subpoena the firm's books is necessary. Mr. Hall said that such order might be premature; however, if it should be needed, he will "get back" to the Board very quiCkly. Responding to Chairman Wenzel, Assistant County Attorney Pires advised that it is his opinion that the County would have to engage in litigation in order to subpoena the firm's books. CORRECTED LIST OF UNOPPOSED REPUBLICAN COMMITTEEMEN AND COMMITTEEWOMEN RECEIVED AND FILED FOR THE RECORD (3/11/S0 ELECTION) It was noted by Administrative Aide to the Board Mary Morgan that a Corrected List of Unopposed Republican Committeemen and Women was received and filed for the record. as certified to and submitted by SuperVisor of Elections Edna Santa, said List representing the results of the Presidential Preference Primary held March 11, 1980. * * * * * * * BOJIi 052 PACE 540