Loading...
BCC Minutes 01/23/1979 R Naples. Florida. January 23. 1979 LET IT BE REMEMBERED. that the Board of County Commissioners in and for the County of Collier. and also acting as the Governing Board(s) of such special districts as have been created according to law and having conducted business herein. met on this date at 9:00 A.M. in Regular Session in Building "F" of the Courthouse Complex with the fol lowing members present: CHAIRMAN: David C. Brown VICE-CHAIRMAN: Clifford Wenzel John A. Pistor C. R. "Russ" Wimer Thomas P. Archer ALSO PRESENT: William J. Reagan. Clerk. Harold L. Hall. Chi~f Deputy Clerk/Fiscal Officer; Edna Brenneman and Debbie Pantano (1:30 P.M.). Deputy Clerks; C. William tlorman. County Manager; Donald A. Pickworth. County Attorney. Neno J. Spagna. Community Development Administrator; Irving Berzon. Utility Director; Clifford Barksdale. County Engineer; Carl Clemmer. Zoning Director; Hartha Skinner, Social Services D~rector. and Deputy Chief Raymond Barnett, Sheriff's Department. AGENDA BOARD OF COUNTY CO~MISSIONERS FINAL AGENDA January 23. 1979 REQUESTS TO ADDRESS THE BOARO OF COUNTY COMMISSIONF.RS. WHICH ARE NOT ON TIllS ACENDA. WILL BE HEARD AT 11 :00 A.M. UNDER "PUBLIC PETITIONS". 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES: January 9. 1979 5. PROCLAMATIONS AND PRESENTATIONS OF AWARDS 6. SOCIAL SERVICES A. Case No. W-lSg8. B. Case No. W-3130. ~~)K 045 PAGE 233 January 23. 1979 AGENDA - APPROVED . Commissioner Pistor moved. seconded by Commissioner Wenzel and carried unanimously 5/0. that the agenda be approved as presented. APPROVAL OF MINUTES - NONE Fiscal Officer Harold Hall reported that. due to the length of the January 9. 1979 minutes scheduled on the agenda for approval. they were not submitted in time for a complete review of same and requested that subject minutes be presented for approval at the next meeting of the Board. There were no objections. SOCIAL SERVICES CASES NOS. W-1898 AND W-3130 - APPROVED Commissioner Archer moved. seconded by Commissioner Wimer anJ unanimously carried 5/0, that Social Services Cases Nos. W-1898 and W-3130 be approved. as recommended by staff. ORDINANCE 7~-3 AMCNDING O~DINANCE 77-44 RELATING TO WATER RATES WITHIN THE GOODLAND WATER DISTRICT - ADOPTED Legal notice having been pUblished in the Marco Island Eagle on January 4 and 18. 1979 as evidenced by Affidavit of publication filed with the Clerk, publiC hearing was held to consider a proposed ordinance amending Ordinance 77-44 relating to water rates within the Goodland Water District. Utility Director Irving Berzon explained the necessity of amending Ordinance 77-44 which established a rate schedule for water rates in the subject District. noting that a new rate structure is necessary to assure adequate revenues to finance the total project due to a change in the source of water and the resultin! changes in the cost of construction. He commented briefly on the changes in rates contained in the proposed ordinance. There being no persons registered to address the mat~r. Commissioner Wenzel moved. seconded by Commissioner Pistor and carried unanimously. that the public hearing be closed. Commissioner Wenzel moved. seconded by Commissioner Archer and unanimously carried 5/0. that Ordinance 79-3. as entitled below. be adopted and entered into Ordinance Book No.9. ~OOK 045 PAC: 237 BOC~ U 40 fl.:Z ~ ~ January 23. 1979 ORDINANCE NO. 79-1--- AN ORDINANCE ~mNDING ORDINANCE NO. 77-44 RELATING TO WATER RATES WITllIN THE GOODLAND WATER DISTRICT: ESTABLISHING A RATE SCHEDULE: PROVIDING AN EFFECTIVE DATE. RESOLUTION R79-13 RE REQUEST BY DELTONA CORPORATION FOR VACATION OF COW COURT. MARCO BEACH. UNIT 1 - ADOPTED WITH STIPULATION Legal. notice having been published in the Marco Island Eagle on January 4. 1979 as evidenced by Affidavit of Publication filed with the Clerk. public hearing was opened to consider a request by the Deltona Corporation for the vacation of Oow Court. Marco Beach. Unit 1. County Engineer Barksdale stated that the Engineering Department has no objection to the request if the drainage along Tallwood Street is not impeded. The request, said Mr. Barksdale, has been reviewed by the Chairman of the Water Managenlent Aovisory tioard and the Utf1ity Director and approved with the stipulation that the drainage along. the aforementioned street is not impeded. There being no persons registered to address the Board on the matter. Commissioner Wenzel moved. seconded by Commissioner Pistor and carried unanimously th4t the public hearing be closed. Commissioner Wenzel moved that. based on the Engineering Department.'s recommendation. Resolution R79-13 re request by the Deltona Corporation for the vacation of Dow Court. Marco Beach. Unit 1, be adopted with the stipulation that the drainage along Tallwocd Street shall not be impeded. Commissioner Wimer seconded the motion which carried unanimously 5/0. * * * * * * * . * * * . . . b:Ct: 045 m::240 January 23. 1979 ORDINANCE 79-4 AMENDING ORDINANCE 78-22 liTHE MARCO ISLAND LIGHTING MUNICIPAL SERVICE TAXING DISTRICT" BY ADDING SEA HORSE COURT. SEMINOLE COURT. AND HUMMINGBIRD COURT, ~~RCO ISLAND - ADOPTED Legal notice having been published in the Marco Island Eagle on January 4, 1979 as evidenced by Affidavit of publication filed with the Clerk. public hearing was opened to consider a proposed ordinance amending Ordinance 78-22 The Marco Island Lighting Municipal Service Taxing District by adding the following Marco Island locations: 1. Sea Horse Court 2. Seminole Court 3. Hummingbird Court County Engineer Barksdale explained that service to those areas will not begin until October 1, 1979 in accordance with the existing policy regardin. the availability of tax monies. In response to Commissioner Pistor. Mr. Barksdale said that an arrangement is being formulated whereby service can be expedited to the areas prior to October 1st. if possible. There being no pel'sons registered to address the matter. Commissioner Pistor moved, seconded by Commissioner Wenzel and carried unanimously. that the public hearing be closed. Commissioner Pistor moved that Ordinance 79-4. as entitled below. be adopted and entered into Ordinance Book No.9. The motion was seconded by Commissioner Wenzel and carried unanimously 5/0. 79-4 AN ORDINANCE TO ~IEND ORDINANCE NO. 78-22 BY ADDING CERTAIN LANDS OP MARCO BEACH TO TIlE l-lARCO ISLAND LIGHTING MUNICIPAL SERVICB TAXING DISTRICT. PROVIDING FOR CONSTRUCTION AND AN EFFECTIVE DATE ORDINANCE 79-5 N~E::DING ORDINA;~CE 78-2~ liTHE ~iA!lCO ISLAND LIGIlTltlG ~iU;lICIPAL SERVICE TAXING DISTRICT" BY ADDING CERTAIN LANDS OF MARCO BEACH. AS DESCRIBED THEREIN - ADOPTED Legal notice having been pUblished in the Marco Island Eagle on January 4, 1979 as evidenced by Affidavit of publication filed with the Clerk. publiC hearing was opened to consider a proposed ordinance amending Ordinance 78-22 The Marco Island Lighting Municipal Service Taxing District by adding certain January 23. 1979 legally described lands of Marco Beach. generally known as: 1. West Side of landmark (from N. Flamingo to S. Flamingo) 2. Flamingo Circle 3. Maple Street 4. Arawak Street 5. Loyalty Street 6. Beachcomber Street 7. Elm Court (East of S.R. 951) County Engineer Barksdale advised that an additional petition has been received from residents adjoinina the subject areas requesting that the boundaries be adjusted to include them. It was pointed out by County Attorney Pickworth that this petition would have to be acted upon separately due to the fact that all of the affected property owners have not received proper notice. and. therefore, an additional ordinance would have to be advertised for public hearing. Commissioner Archer moved, seconded by Commissioner P1stor and carried unanimously. that the public hearing be closed. Commissioner Archer moved that Ordinance 79-5. as entitled below. be adopted and entered into Ordinance Book No.9. The motion was seconded by Commissioner Wenzel and carried unanimously-S/O. 79-5 ,-,..; AN ORnIN^NCF. MIENDING ORDINANCE NO. 78-22 BY ADDING CERTAIN LANDS OF MARCO BEACH TO THE MARCO ISLAND LIGHTING MUNICIPAL SERVICB TAXING DISTRICT. PROVIDING FOR CONSTRUCTION AND AN EFFECTIVE DATE PETITION V-78-31C. PATRICK PARKER. REQUESTING WAIVER OF IIRM-1" DISTRICT TO PERMIT CONSTRUCTION OF TWO DUPLEXES ON LOTS 7 AND 8. BLOCK 1. OLD MARCO VILLAGE - DENIED Legal notice having been published in the Marco Island Eagle on January 4. 1979 as evidenced by Affidavit of Publication filed with the Clerk. public hearing was opened to consider P~tition V-78-31C by Patrick Parker requesting waiver of 4.000 square feet to permit construction of two duplexes on Lots 7 and 8. Block 1. Old Marco Village. ~~OK 045 PACE 241 e::i. 045 fA~,242 January 23. 1979 Zoning Director Carl Clemmer, locating the property in question on the map provided, explained that the two lots contain 24.000 square feet and that in order to construct a duplex on each lot, 28.000 square feet are required. Mr. Clemmer observed that the property owners. who are brother and sister. could construct a triplex on the lots. noting that this would act as a buffer between the Pavilion located to the north of the property and the single- family residence located to the south. Mr. Patrick A. Parker, petitioner. explained that constructing a three- unit huilding would cause a problp.m with regard to the division of the property. Ms. Aldona Kwiatkowski. property co-owner. concurred with Mr. Parker's statement and added that the property was purchased eleven years previously as duplex property and that her retirement plans were based on the constr~ction of a duplex. The following persons were registered to address the petition: 1. Stephen Mitchell. nearby property owner. urged the Board to uj:hold the staH's recommendation for denial. 2. Harold Neff, resident. - r~linquished his time. J. Clarence Roberts. resident. concurred with Mr. Mitchell. 4. Guy Davis, neighbor. urged denial of the variance. 5. Charlie Andrews. Naples resident. spoke in favor of granting the variance due to there being duplexes in the immediate area. and also the fact that the property is sufficient to accommodate larger buildings. Following additional discussion with regard to pOSSible solutions to the problem such as the purchase of additional land. Commissioner Archer moved. seconded by Commissioner Wenzel and carried unanimously. that the public hearing be closed. Commissioner Archer moved that the Board accept the rec~mmendation of staff and to deny Petition V-7a-JlC by Patrick Parker requesting a waiver of the "RM-1" zoning to permit the construction of two duplexes on Lots 7 and 8, Block 1. Old Marco Village. The motion was seconded by Commissioner Pistor and unanimously carried 5/0. January 23. 1979 ORDINANCE 79-6 RE PETITION R-78-27C. RON SUNYOG, REQUESTING REZONING FROM "A" TO "RO" TO PROVIDE FOR DRIVING RANGE ON PROPERTY LOCATED IN SECTION 1. T49S. R25E - ADOPTED Legal notice having been published in The Naples Star on December 22, 1978 as evidenced by Affidavit of Publication filed with the Clerk. public hearing was opened to consider a proposed ordinance re Petition R-78-27C by Ron Sunyog requesting rezoning from "A" Agriculture to "RO" Recreation Open Spac!! in order to construct a driving range on property located in Section 1. Township 49 South, Range 25 East, further described as being located on the east side of Airport Road, north of Temple Grove Citrus Farm Road. Community Oevelopment Administrator Neno Spagna pointed out that the proposed ordinance is a companion item to Petition PU-78-19C requesting provisional use (7) of the subject property. if rezoning is granted. Dr. Spagna noted that the two petitions have been reviewed by all of the County's review agencies and have met with approval subject to certain stipulations with which he concurs. It was noted for the record that the petit40ner Ron Sunyog was in attendance but declined the opportunity to speak. Commissioner Wenzel moved. seconded by'-Commissioner Pistor and carried unanimously. that the public hearing be closed. Commissioner Wenzel moved. seconded by Commissioner Wimer and carried unanimously 5/0. that Ordinance 79-6, as entitled below. be adopted and entered into Ordinance Book No.9. (See subsequent action taken on Petition PU-78-19C). ORDINANCE 79 - ~ AN ORDINANCE Al4ENDING ORDINANCE 76-30 THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF THE COASTAL AREA PLANNING DISTRICT, BY AMENDING THE ZONING ATLAS MAP, NUMBER 49-25-1. BY REZONING THE FOLLOWING DESCRIBED PROPERTY FROM "A" AGRICULTURAL TO "RO" RECREATIONAL OPEN SPACE DISTRICT: THE S 1/2 OF THE S 1/2 OF THE SW 1/4 OF THE SW 1/4 LESS "TEST 100 FEET FOR RIGHT-OF-WAY, IN SECTION 1, TOWNSHIP 49, RANGE 25, COLLIER COUNTY, FLORIDA, AND PROVIDING AN EFFECTIVE DATE. bJC~ 045 PA;E243 &o:~ 045 rt\~:244 January 23. 1979 RESOLUTION R79-14 RE PETITION PU-78-19C BY RON SUNYOG REQUESTING PROVISIONAL USE (7) OF THE "RO" DISTRICT TO PROVIDE FOR DRIVING RANGE ON PROPERTY LOCATED IN SECTION 1, T49S. R25E, - ADOPTED WITH STIPULATIONSi AGREEMENT BY PETITIONER TO STIPULATIONS - ACCEPTED Community Development Administrator Neno Spagna, al wal pointed out during the discussion regarding Petition R-78-27C for approval of rezoning of property located in Section 1. Township 49 South. Range 25 East. stated that the petitione Ron Sunyog. has agreed to the stipulations imposed by the County's various review agencies and staff following their review of the petition. He said that Provisional Use (7) of the "RO" District of subject property is being recommended for approval subject to the stipulations contained in the proposed resolution re same. Commissioner Pistor moved. seconded by Commissioner Archer and carried unanimously 5/0. that Resolution R79-14 re Petition PU-78-19C by Ron Sunyog requesting Provisional Use (7) of the "ROil District on property located in Section 1. Township 49 South, Range 25 East. be ~dopted with the stipulations imposed, and that the Agreement to said stipulations by the petitioner be accepted. * * * * * * * * * * * * * * * * * . * . -""''''-~,_.",,' January 23. 1979 RESOLUTION R79-1S CALLING FOR AN ELECTION TO DETERMINE WHETHER THE NAPLES PARK LIGHTING DISTRICT SHOULD BE CRE^TED - ADOPTED; STAFF DIRECTED TO PROVIDE RECOMMENDATIONS RE FUNDING OF FUTURE SPECIAL ELECTIONS County Manager Norman explained that the proposed resolution with regard to thE special election to determine whether or not the Naples Park Lighting District should be created has been prepared in order to accomplish the legal require- ments for setting up the referendum which is scheduled for February 27. 1979. Following County Attorney Pickworth's reading of the ballot question contained in the resolution. it was noted by Mr. Norman that the millage figure contained therein should be amended to state that "In no event shall the millage levied by the District exceed 1.5 mills". Mr. Pickworth commented that a correctfon would be made and, in response to his question as to whether or not the question for the ballot was acceptable. the Commissioners signified agreement. Mr. Maurice N. DeGraves. Naples Park resident. inquired as to whether or not passage of the proposed resolution would change in any respect what was agreed upon during the previous session when the matter was discussed. Mr. Norman assured Mr. DeGraves that the action is a legal formality to accomplish what was agreed upon. Discussion followed concerning the source of funds for defraying the costs for special elections. following which Chairman Brown directed the staff to provide for a policy instrument in this regard to be brought back to the Board for review. Regarding the election under discussion. Mr. Norman stated it is estimated that the cost will be approximately $460.00 and recalled that at the previous meeting the President of the pel"tinent civic association indicated that he would seek approval of the association's board for waiver of the cost for the polling place in their building and that they would seek assistance from their members to provide for election judge positions. This approval has been forthcoming. said Mr. Norman. and they are working with the Elections Supervisor regarding election judges. He pointed out that there was no agreement to pay all of the costs for the election. 6~G~ 045 PA~r249 '.7'- 045 p^~,:250 c.. . W~ January 23. 1979 Commissioner Archer moved. seconded by Commissioner Wenzel and carried unanimously 5/0, that Resolution R79-15. calling for an election to determine whether the Naples Park Lighting District should be created, be adopted. * * * * * * * * * * * * * * * * * * * * * * * * * * ) a~rx 04.5 PA~E 252 January 23. 1979 PETITION FOR CREATION OF STREET LIGHTING DISTRICT IN FOREST LAKES HOMES. UNIT 1 - ADVERTISING AUTHORIZED FOR PUBLIC HEARING FEBRUARY 27. 1979 Commissioner Archer moved. seconded by Commissioner Wenzel and carried unanimously 5/0. that the petition for the creation of an MSTD for street iighting in Forest Lakes Homes. Unit No.1. be advertised for public hearing February 27, 1979. PETITION R-78-35C. BY J. R. r~URPHY ENTERPRISES. REQUESTING REZONING FROM "A" TO "GC", "RM-1" AND "GRC" FOR PROPERTY IN SECTION 26. T49S. R25E - ADVERTISING AUTHORIZED FOR PUBLIC HEARING MARCH 6, 1979 Commissioner Archer moved that Petition R-78-35C by J. R. r~urphy Enterprises. for Edith Collier Sproul Trust, requesting rezoning from "A" Agriculture to "GC" Golf Course. "RM-1" Residential Single and Multi-Family. and "GRC" General Retail Commercial for property located in Section 26. TownShip 49 South. Range 25 East. which is located south of Golden Gate Parkway and west of Airport Road. and known as Bear's Paw Country Club, be advertised for public hearing March 6. 1979. Commissioner ~enzel seconded the motion which carried unanimoUSly. '.' PETITION V-79-1C, ROBERT E. HARRINGTON. REQUESTING SETBACK VARIANCE TO CONSTRUCT SCREEN ENCLOSURE AROUND AN EXISTING POOL ON LOT 9. BLOCK A. SEC. 2 BIG CYPRESS ESTATES & COUNTRY CLUB OF NAPLES - ADVERTISING AUTHORIZED FOR PUBLIC HEARING FEBRUARY 13, 1979 Commissioner Archer moved. seconded by Commissioner Wenzel and carried unanImously. that Petition V-79-1C by Robert E. Harrington. requesting a setback variance to construct a screen enclosure around an existing pool on Lot 9. Block A. Sec. 2, Big Cypress Estates & Country Club of Naples. be advertised for public hearing February 13. 1979. PETITION V-79-2C. ANTHONY J. MANES. REQUESTING VARIANCE TO CONSTRUCT A DUPLEX ON "RM-IA" ZONED LOT 6. BLOCK 12, GOLDEN GATE CITY. UNIT 1 - ADVERTISING AUTHORIZED FOR PUBLIC HEARING FEBRUARY 13, 1979 Commissioner Archer moved, seconded by Commissioner Wenzel and carried unanimously. that Petition V-79-2C by Anthony J. Manes. requesting a variance to construct a duplex on "RM-IA" - zoned Lot 6. 8lock 12. Golden Gate City. Unit 1, be advertised for public hearing February 13. 1979. January 23. 1979 ORDINANCE REGULATING THE MANNER OF OPERATION AND SPEED OF VESSELS IN THE UNINCORPORATED AREAS OF COLLIER COUNTY. ADVERTISING AUTHORIZED FOR PUBLIC HEARltlG FEBRUARY 13. 1979 Commissioner Archer moved. seconded hy Commissioner Wenzel and carried unanimously, that a proposed ordinance regulating the manner of operation and the speed of vessels in the unincorporated areas of Collier County. be advertised for public hearing February 13. 1979. PETITION RE CREATION OF ANDERSON ROAD IMPROVEMENT DISTRICT BY ASSESSMENT METHOD - ADVERTISING AUTHORIZED FOR PUBLIC HEARING FEBRUARY 20. 1979 Commissioner Archer moved. seconded by Commissioner Wenzel and carried unanimously, that a petition requesting the creation of the Anderson Road Improvement District be advertised for publIc hearing on February 20. 1979. PETITION TO AMEND ORDINANCE 78-22 "THE MARCO ISLAND LIGHTING MUNICIPAL SERVICE TAXING DISTRICT" BY ADDING CERTAIN LANDS OF MARCO BEACH - ADVERTISING AUTHORIZED FOR PUBLIC HEARING I1ARCH 6, 1979 Commissioner Archer moved. seconded by Commissioner Wenzel and carried unanimously. t~at a ~etitior. to amend Ordinance 78-22 The Marco Islanrl Lighting Municipal Service Taxing District by adding.,certain lands of Marco Beach, be advertised for public hearing March 6. 1979. PROPOSAL TO REASSIGN POSITION OF CONSUMER AFFAIRS REPRESENTATIVE (PRESENTLY VACANT) TO PURCHASING DIRECTOR FOR SUPERVISORY RESPONSIBILITY - DENIED; POSITION TO REMAIN VACANT FOR PRESENT. CONSUMER AFFAIRS ACTIVITIES TO BE ASSUMED BY BETTER BUSINESS BUREAU OF COLLIER COUNTY1 COUNTY MANAGER TO REPORT TO BCC IN SIX MONTHS RE EFFECTIVENESS OF CHANGE County Manager Norman explained his recommendation to amend the Board's organizational plan by reassigning the Consumer Affairs Representative from his jurisdiction to that of the Purchasing Director for supervisory responsibility would, as outlined in the Executive Summary, result in closer supervision and more management assistance and. subsequently. to better productivity for the service. Mr. Norman noted that the position is presently vacant and. with the employment of a new representative. that person would be starting with a degree of supervision which he cannot personally provide because of the number of departments for which he is responsible. &~r.K 045 PACE 253 BOOK 045 PA~~Z54 January 23. 1979 Commissioner Pistor commented that the previous Consumer Affairs Representative performed an outstanding Job and guided persons toward getting problems corrected. However. Commissioner Pistor stated that the department was created prior to the establishment of a Better Business Bureau in the area and suggested the possibility of that organization taking over the activities of the Department. Mr. Ken Wood. representing the Naples area Better Business Bureau. provided the Board with a brief outline of the functions of the Bureau and. noting that the Bureau President was expected momentarily. suggested that the Board defer action until his arrival and his comments are heard regarding thE qualifications of the Bureau for taking over the duties of the Consumer Affairs office. . . . . . . * * * * * * * * * * RECESS: 9:55 A.I-" until 10:05 A.M. . 1r . * . * * * * * * * * * * * Later in the session. Mr. Ralph Smathers. President. Better Business Bureau, responded to questions posed by the Commissioners with regard to the Bureau's methods of handling consumer complaints. their ability to perform in an unbiased manner, the organization of the local office. membership criter1a and fees, services provided to their members. and the like. Mr. Smathers stated that. in his opinion, the Bureau can do as efficient a job as the Consumer Affairs Qepartment has done. adding the comment that "They can probably do better", Mr. I~ike Zewalk spoke in favor of retaining the Department as a County function because of the favorable impact the service has had on the community. noting that the Bureau "has its place" with regard to businesses b",t the tax- payer will "thank you forever" if the consumer representation is retained. Commissioner Archer concurred with Mr. Zewalk's statements and referred to a Consumer Affairs Department report to detail the number of inquiries received during the past year together with the number of cases resolved, and the like. He suggested that the Bureau has a responsibility to the i January 23. 1979 business community and serves a good function in that regard but questioned whether or not it can be objective regarding complaints from the consumer toward a member of the Bureau. Mr. Stephen Mitchell. former County Commissioner. stated that while he was in office he received many compliments on the Department from the taxpayers who appreciated the service received in return for a portion of their tax doll ars. The matter was further discussed. following which Commissioner Wimer moved that the County Manager be instructed not to fill the vacant posit.ion of Consumer Affairs Representative at this time. and to allow the Better Business Bureau to try to fulfill the function. if they do not. the Manager be instructed to fill the position. Adding the amendment. agre~d to by the maker of the motion. that the Manager be instructed to report back to the Board with a report on the effectiveness of the transfer of reponsibility. Commissioner Wenzel seconded the motion which carried 4/1 with Commissioner Archer voting in opposition. RENEWAL OF GRANT CONSULTANT CONTRACT WITH INTERNATIONAL SYSTEMS. INC. - DENIED, AS RECOMMENDED BY STAFF; FINAL PAYMENT OF $12.S00 DEFERRED CONTINGENT UPON APPROVAL OF PENDING GRANT APPLICATION County Manager Norman reviewed briefly the provisions of the contract with Internatinnal Systems, Inc. for Grant Consultant Services which he said will expire February 28, 1979. Mr. Norman reported that the activities of the consultants during the part year have been reviewed and the results were that. of the four grant applications filed. three were denied. and the fourth applica- tion for a Community Development Block Grant (Immokalee) is pending. noting a determination is expected in March of the current year. Continuing, Mr. Norman explained that the terms of the contract stated that the County agrees to pay the Company at the rate of $2S.000 per year - one-half payable upon signing of the contract, and the other one-half ($12.S00) payable upon the accomplishment of certain stated items. as outlined in the Executive Summary prepared by staff. none of which have been accomplished. (.'JG~ 045 PAcc:255 c::. 045 ft.;:Z56 January 23. 1979 Mr. Norman stated that it is his recommendation that the contract with ISI not be renewed, providing the Board with his reasons for so recommending _ among them, the fact that various departments have become more involved in grant research and grant application and several departments have proceeded to write their own grant applications without the assistance of ISI. He also commented on thp amount of staff time which was contributed on all of the four applications which were filed by ISI. A further recommendation made by Mr. Norman was to authorize the staff to pay ISI $12,500 for fulfillment of the contract should the pending grant ap_ plication result in benefits to the County at least in the amount of $25.000; if not. a request for refund be processed. CommissIoner Wenzel moved that the contract with ISI not be renewed. as recommended by the County Manager. The motion was seconded by Commissioner Wimer and carried 4/0 with Commissioner Pistor not present when the vote was taken. LEASE BETWEEN COLLIER COUNTY BOARD.OF COUNTY CO~~ISSIONERS AND AIRWORK ENTERPRISES OF FLORIDA, INC. FOR PROPERTY LOCATED AT THE IMMOKALEE AIRPORT _ APPROVED; RENTAL TO BE BASED ON PERCENTAGE OF CURRENT APPRAISED LAND VALUE County Manager Norman explained that, follOWing up on the Board's directive during budget hearings regarding leasing of Immokalee Airport property. an attempt is being made to place the airport on a self-sustaining basis. It.has been found, said Mr. Norman, that the FAA requires. as a condition of the original grant for the property. that any non-aviation activity be charged an amount of rent based on the actual appreciated value of the property. which is approximately $10,000 per acre vs. $2.500 per acre as in the past. In the past, continued Mr. Norman, the lease agreement has been for 10% of the appraised value p4 year. or in this case. $1.000 per year. The lease in question. said Mr. Norman. pertains to an agreement between the County and Airwork Enterprises of Florida. Inc.. under negotiation for transfer of the dusting business to Messrs. Kenneth Ritter and David Langdon. who will continue the business in the same manner as before. The opinion of January 23. 1979 the County Attorney is that a new lease be entered into with the firm. said Mr. Norman. Referring to the Executive Summary prepared by his staff. Mr. Norman provided the Board with recommendations for renewal of the lease under discussion and for renewal of other leases when applicable. inclUding the basis for rents to be charged. suggesting the basis be 50% of the appriased value at the time of rene~lal. It was pointed out that FAA Regulations require full fair market rental value must be charged for non-aeronautical related businesses. Commissioner Wenzel moved. seconded by Commissioner Pistor. that the Board approve the granting of the lease for the Immokalee Airport property to Airwork Enterprises of Florida. Inc.. under the terms recommended by the County Manager. During the discussion which followed. Chairman Brown observed that he is opposed to non-aviation businesses being permitted to operate at the airport in question. Mr. Norman stated that these activities have been permitted to increase the revenue from the property. Commissioner Wimer suggested the possibility that when staff time for maintenance is taken into consideration. the result is a loss of monies. He also voiced concern over charging different rates for aeronautical and non-aeronautical activities as the airport. Commissioner Wenzel amended his motion to state that the lease be prepared following FAA Regulations, and that all rental rates for leases be the same _ that there be no sliding scale. Commissioner Pistor agreed to the amendment in his seconding the motion. Upon call for the question the motion carried unanimously 5/0. b30K 045 PA'E257 ~::' 045 Phc::258 January 23. 1979 Docur~ENTS CONVEYING RIGHT-OF-WAY FOR MANATEE ROAD - ACCEPTED AND APPROVED FOR RECORDATION County Engineer Barksdale explained that. as part of the rezone petition. the dpvelopers of Enchanting Shore Mobile Home Park located near the eastern end of Manatee Road have agreed to pave subject road to County specificAtions from the existing pavement to their project. It is being recommended. said Mr. Barksdale. that the Ooard accept and approve for recordation the following documents dedicating the right-of-way for subject road: 1. Dedication - Carl H. Gran. Grantor 2. Dedication - Henderson Creek Construction Company. Inc.. Grantor 3. Dedication - Gulf Winds Commercial Coporation. Grantor 4. Quitclaim Deed - Daniel M. and Esther Goodacre Commissioner Archer moved. seconded by Commissioner Pistor and carried unanimously 5/0. that the above-referenced documents conveying rights-of-way to the County for Manatee Road be accepted and approved for recordation. ." ." " ." ." ." ." . ." ." . . . ." ." ." ." . ." ." ." ." ; January 23. 1979 RESOLUTION R79-16 AUTHORIZING APPLICATION FOR "701" FUNDS UNDER THE COMPREHENSIVI PLANNING ASSISTANCE PROGRAM - ADOPTED Community Development Administrator Neno Spagna explained that adoption of the proposed resolution is the first step in applying for County participatiol in the State "701" Comprehensive Planning Assistance Grant Program. He said that an application has been prepared requesting a total amount of $20.000 to assist the County in the development and/or implementation of its Comprehensive Plan. 2/3 of the funding to be provided by the State and the remaining 1/3 matching share by the County which can be cash or in-kind. Commissioner Archer moved, seconded by Commissioner Pistor and carried unanimously 5/0. that Resolution R79-16 authorizing application for "701" funds under the Comprehensive Planning Assistance Program be adopted. and that the Chairman be authorized to sign the required application forms. .. .. ..;, .. * .. .. .. * * .. * .. .. * .. .. .. .. .. .. .. 045 PA~c2.63 * f ::K January 23. 1979 RESOLUTION R79-17. THE DELTONA CORPORATION. REQUESTING PROVISIONAL USE (1) OF THE "RS-3" DISTRICT FOR YACHT BASIN IN SECTION 5. T52S. R26E - ADOPTED. APPROVING ALTERNATE PLAN II. AS MODIFIED Community Development Administrator Neno Spagna provided the Board with a brief explanation of the project for which a provisional use is being sought by The Deltona Corporation, namely to construct a yacht basin for 36 boat slips in conjunction with 36 homesites, already approved. on property in Section 5. TownShip 52 South, Range 26 East. which is located at the east end of Royal Marco Point Subdivision on the Marco River. Dr. Spagna stated that the petition hdS been reviewed lInd reconlmmded for approval by all County agencies in their areas of concern subject to certain stipulations. The Marco Island Civic Association has also reviewed the petition and recommended it for approval. said Or. Spagna. The Coastal Area Planning Commission reviewed the petition twice, the second review following the submission of additional data by the petitioner. and voted by a margin 4/3 to forward the petition to the BCC with a recommendatio for denl~l rlu~. i~ part, to their opinion that the Marco River ingross and egre~s was a better plan then the one presented, c~ntinued Dr. Spagna. He added that there was a considerable number of persons in attendance at the CAPC meeting, at which time a petition was submitted with 102 individual signatures. protesting the approval of the yacht basin with its entrance as shown on the plan. Mr. James Vensel. representing the petitioner. referred to the blueprints posted to illustrate the proposed site of the yacht basin entrance together with alternative plans, pointing out the reasons why. in his opinion, the proposed sit. is favored. To address one of the concerns expressed by the CAPC concerning boat traffic and safety. Mr. Vensel said that information has been developed showing that during peak hours of traffic approximately two boats per hour will be going in and out of the basin. Commissioner Pistor made the suggestion that the small piece of land at the northern end of the entrance into the Collier Bay Channel, as shown on Alternate Plan 1. the proposed plan. be "chopped" in order to widen the opening with Mr. Vensel agreeing that this is a possibility. WOK 045 PA~r:267 B~Ci. 045 !!;~~: 268 January 23. 1979 Responding to Chairman Brown, Dr. 5pagna stated that the aforesaid Alternate Plan 1 is being recommended for approval; Alternate Plan 2 is equally acceptable; however, Alternate Plan 3 is not acceptable because it is felt by both he and the County's Environmental Consultant that this Plan would cause a greater dislocation with regard to the mangroves and would not be as suitable environmentally. Mr. Vensel commented that if either of the alternatives. Plan 2 or 3. were recommended by the County there would be more difficulties encountered in receiving permits for the various agencies. He also pointed out. in response to Commissioner Pistor's concern, that the project will be a private yacht basin for the exclusive use of the property owners in the development without any marina-type activities such as the sale of gasoline. and the like. Mr. Clarence Roberts, Marco Island resident. expressed disapproval of the petition, among his reasons being the destruction of mangrove trees and the creation of a boat traffic hazard. Mr. I. E. Evans, representing the Marco Island Taxpayers' Association, also expressed opposition to the proposal. suggesting th~t the petition be deferred until the entrance can be redesigned to permit the location of the entrance and the exit without creating a navigational hazard. He added that if the entrance to the basin was an acute angle rather than a 900 angle. the hazards would be minimized. Mr. Stephen Mitchell, Marco Island resident. added his opposition to the Plan. as proposed, due to the fact that. even if the entrance is angled as suggested. boat traffic coming into Collier Creek would have to turn broadside into the swift current. He suggested the Alternate Plan of placing the northern entrance directly into the Marco River. for both tidal and traffic reasons, would be preferable. Mr. Harold Neff, Marco Island resident. voiced opposition to the petition. among his reasons being the destruction of mangroves. which he said provide protection against hurricanes. and also the ultimate destination of the silt generated by the incoming tide if dredging at the opening of the basin is permitted January 23. 1919 Following further discussion regarding the comments and questions posed by the speakers. Commissioner Wenzel moved. seconded by Commissioner Pistor and carried 4/1 with Commissioner Archer voting in opposition. that Resolution R79-17 re The Deltona Corporation1s request for Provisional Use (1) of the IRS-3" District to provide for a yacht basin in Section S.Township 52 South. Range 26 East. at the east end of Royal I~rco Point Subdivision. be adopted. approving Alternate Plan 1. as modified by Shallowing down the egress and ingress site. Commissioner Archer asked that the record reflect that he would change his vote to approval of the petition if a review of ~he record reflects that at the time the Royal Marco Point Subdivision was approved for construction of 36 units on the property it was brought to the Board's attention that a yacht basin would also be constructed. * * * * * * * * * * * * * * * * * * * * * * ~~:~ 045 PA~E269 January 23. 1979 RESOLUTION R79-18 RE PETITION PU-78-21C. FIRST UNITED PENTECOSTAL CHURCH. REQUESTING PROVISIONAL USE (1) OF ESTATES DISTRICT FOR CHURCH IN SECTION 8. T50S. R26E - ADOPTED. WITH STIPULATIONS; AGREEMENT BY PETITION TO STIPULATIONS - ACCEPTED Community Development Administrator Neno Spagna explained that Petition PU-7S-21C. by the First United Pentecostal Church. is a request for Provisional Use (1) of the "Estates" District to permit construction of a church building in Section 8. Township 50 South. Range 26 East. further described as being lo~ated on the Northwest corner of County Barn Road and Wendy Lane. He said that the petition has been reviewed by the various County Departments and agencies. And recommended for approval subject to the conditions contained in the Executive Summary re same. A recommendation for approval of the petition. said Or. Spagna. was forthcoming from the Coastal Area Planning Commission. following their public hearing of the petition on January 4. 1979. subject to the Staff's stipulations. Commissioner Wenzel moved. seconded by Commissioner Pistor and carried 4/0 with Commissioner Archer not present at the time of the vote. that Resolution R79-1S, re Petition PU-78-21C by the First United Pentecostal Church for Provisional Use (1) of the "Estates" Di::trict for property in Section 8. Township 50 South. Range 26 East, be adopted subject to the stipulations set forth. and that the Agreement by the petitioner to the stipulations be accepted. * * * * * * * * * * * * BOOK 045 PA~E2J3 * * * * * * ~~~~ 045 PAc:~78 1/-. . January 23. 1979 ,- RESOLUTIONS NO. MWS-79-1 AND MWS-79-2 RE MARCO ISLAND WATER/SEWER DISTRICT - ADOPTED - PUBLIC HEARING TO CONFIRM MWS-79-1 SET FOR 3/20/79. ENGINEERING PLANS. SPEC. ESTIMATE OF THE COST OF SUCH IMPROVEMENTS AND TENTATIVE APPORTION- ~'ENT OF COSTS - ACCEPTED FOR THE RECORD Utility Director Irving Berzon explained that the Board is being requested to act upon a proposed resolution ordering the construction of assessable sewer improvements in the Marco Water and Sewer District and fixing a date. time and place for a pUblic hearing. Referring to the street map displayed. he stated that the area shaded in yellow is the first phase of the system being designed at this time. County Attorney Pickworth noted that the resolution is the necessary paper work to get the project started. Mr. I. E. Evans. Marco Island Taxpayers' Association. renewed the request made previously for Hr. Berzon to address the Association on the matter and to answer questions from the taxpayers prior to the scheduled hearing by the Board which he said ~Iould result in a more intelligent hearing. Commissioner Pistor observed that the Civic Association has also requested that a meeting for this purpose be held; however, said the Commissionpr. holding a meeting at this time would be based on assumptions since the appraisal of the present-day value of the existing sewer and water system has not been completed. He expressed hope that the report on the appraisal will be available early in March. 1979. and suggested that the public hearing, proposed to be held February 27. 1979. be deferred until March 20. 1979. Mr. Berzon agreed that it would be premature to have a meeting of the kind being suggested until such time as the appraisal is completed. following which a jointly-sponsored meeting could be held by the Board with Commissioner Pistor assuming Chairmanship of the meeting. Mr. William Barton, of Wilson. Miller. Barton. Soll & Peek. Inc.. Consulting Engineers. suggested that there are two separate matters being discussed - one being the construction of a gravity sewer in the subject area. and the other being the potential purchase of the existing facilities. noting that there is no relationship between the two topics at this time. In passing. Mr. Barton stated that the Consultants have met with the Marco Island Civic Association and with the Marco Island Kiwanis Club prior to commencc~ent of the design. January 23. 1979 Commissioner Pistor moved that the Board adopt resolutions MWS-79-1 and MWS-79-2 and hold a public hearing,on March 20. 1979 to confirm Resolution MWS-79-1. The motion was seconded by Commissioner Wenzel. Mr. Berzon commented that the resolution ordering construction does not commit the County to the expenditure of any money at this time. He said that it merely provides for the legal method by which the County Attorney can file for various bond validation proceedings. and the like upon approval by the Board of this action after the pUblic hearing. Mr. Pickworth expressed agreement with Mr. Berzon's statements. Upon call for the question the motion carried unanimously 5/0. ." * * * * * * ." ." * * * * * * * * * * * * ." ." BJOK 045 PACE 279 eo OK 045 rA~~29 fl, January 23. 1979 "SHORT LIST" OF CONSULTING FIRMS TO PROVIDE PROFESSIONAL ENGINEERING SERVICES RE EAST NAPLES AREA SEWAGE COLLECTION SYSTEM - APPROVED~ INTERVIEWS TO BE CONDUCTED BY BCC FEBRUARY 6. 1979 Commissioner Archer moved. seconded by Commissioner Wenzel and carried unanimously 5/0. that the "short list" of consulting engineering firms to provide professional services with regard to the East Naples Area Sewage Collection System be approved; and that interviews with same be conducted February 6, 1979. It was suggested. and the Chairman so directed. that, due to the Commissioners' knowledgability of the proposed firms, that the presentations be abbreviated, limiting them to ten minutes duration with a five-minute break between presentations. ROUTINE BILLS - AUTHORIZED FOR PAYMENT Following ~iscal Officer Harold Hall's statement that the bills being presented have been processed following established procedures and that funds are available. COllJ:lissioner Archer moved. seconded ,by Commissioner Pistor and carried 5/0, that the bills be approved for payment as witnessed by the following warrants issued from January 17. 1979 through January 23. 1979: FUND BCC Payroll County Warrants General Fund Payroll Fund Road & Bridge 12 Grants & Gifts WARRANT NOS. 55486 - 55945 003178 - 003418 11 - 12 1 8 7 BUDGET AMENDMENT 79-34 TRANSFERRING $2.452.50 FROM LIBRARY "DONATIONS AND GIFTS" TO "BOOKS. PUBLICATIONS, AND LIBRARY MATERIALS" - ADOPTED Commissioner Wenzel moved. seconded by Commissioner Archer and carried unanimously 5/0. that Budget Amendment 79-34 transferring $2,452.50 from Library "Donations and Gifts" to "Books. Publications and Library Materials" be adopted. . . . . . . * . . . b~~r. 045 PACt2.94 January 23. 1979 . . . . . ." . . . . . * . '" . '" . RECESS: 11:45 A.M. until 1:30 P.M. at which time Deputy Clerk Pantano replaced Oeputy Clerk Brenneman. . ." ." ." . ." ." '" '" * ." * '" '" ." ." ." CHAIRMAN AUTHORIZED TO SIGN AGREEMENT WITH VANDERBILT SURF COLONY ASSOCIATES. LTD. RE THEIR NEED TO RELOCATE AN EXISTING 8" WATER LINE TO THEIR PROPERTY ALONG WEST SIDE OF GULF SHORE DRIVE AND TO VACATE ALL OF THEIR PROPERTY EXCEPT EASEMENT ALONG WEST SIDE OF GULF SHORE DRIVE, BUILDING PERMIT ISSUED CONTINGENT UPON THE ABOVE Administrative Aide to the Board Mary Morgan noted the receipt of a letter from the Utility Oirector dated 1/1S/79 transmitting an agreement with Vanderbilt Surf Colony Associates. Ltd. regarding their need to relocate un existing S inch water line to their property along the west side of Gulf Shore Orive and to vacate all property except the easement along the same side. She explained the issuance of a building permit is conditioned upon their accomplishment of same which will not interfere with the County's needs. Commissioner Wen.lel moved, seconded by CORII.fssioner Pistor. that the Chairman be authorized to sign the requested agreement with Vanderbilt Surf Colony Associates. The Utility Director and the County Attorney both explained that the rcason for this ^grecmcnt is in order to let the building permi.t be issued without having to wait out the normal procedures of vacating the property. however, the agreement is contingent upon the Surf Colony vacating the easement. The Utility Director stated he is in favor of this agreement as is the Engineering Department. Upon call for the question the motion carried unanimously 5/0. ." ." ." . ." ." ." ." ." ." ." ." ." ." ." i January 23. 1979 TRAVEL REQUEST BY UTILITY DIRECTOR TO ATTEND SEMINAR SPONSORED BY UNIVERSITY OF FLORIDA RE WATER TREATMENT PLANT DESIGN - APPROVED IN THE AMOUNT OF $529.00 Administrative Aide to the Board Mary Morgan explained that the Utility Director is requesting approval for travel during the week of 2/18/79 to attend a seminar sponsored by the University of Florida re water treatment plant design as he feels the material will be of direct interest and is important to the County's present planning and construction program. Commissioner Archer moved. seconded by Commissioner Pistor and carried unanimously 5/0. that the travel request by the Utility Director be approved in the amount of $529.00. PROCLAMATION RE BOARD'S SUPPORT OF FARM CENSUS BEING CONDUCTED BY U.S. DEPT. OF AGRICULTURE - ADOPTED Commissioner Pistor moved. seconded by Commissioner Archer and carried unanimously 5/0. that the Board adopt a proclamation indicating their support of the Farm Census being conducted by the U.S. Department of Agriculture. * .. . . . * * * * * * * * * * * * * * * . * &oOK 045 PA~cZ97 January 23. 1979 CHAIRMAN AUTHORIZED TO SIGN CERTIFICATE FOR CORRECTION TO THE 1978 TAX ROLLS . Commissioner Archer moved, seconded by Commissioner Wenzel and carried unanimously 5/0 that the following Certficate for Correction on the Tax Rolls be approved and that the Chairman be authorized to sign same: 1978 Tax Roll (Tangible Personal Property) NO. 39-1978 DATED January 16, 1979 LEAVE OF ABSENCE REQUESTED BY MVI STATION EMPLOYEE DUE TO HEALTH REASONS - APPROVED Commissioner Archer moved. seconded by Commissioner Pistor and carried unanimously 5/0. that a leave of absence requested by Joseph Burke. MVI Station employee. for him to recuperate from an operation be approved. ACKNOWLEDGEMENT OF LETTER DATED 1/16/79 FROM SEAHORSE RIDING CLUB REQUESTING THE BOARD DONATE ANY VACANT LAND FOR THEIR USE - CHAIRMAN DIRECTS STAFF TO DRAFT LETTER REGARDING THIS MATTER In response to a letter dated January 16. 1979 from the Seahorse Riding Club requesting assistance from the BCC by donating to them any vacant land in Collier County. the Chair directed the County Attorney and the Administrative Aide to draft a letter to the Club stating the Board does not "give away" land but will provide vacant land for the organization's use. DISCUSSION RE DNR'S REQUEST THAT THE BOARD CLOSE THE UPPER END OF JANES SCENIC DRIVE - CHAIR DIRECTS COUNTY ATTORNEY. COUNTY ~~NAGER AND SHERIFF'S DEPARTMENT TO PROVIDE RECOMMENDATION RE SAME Mary Morgan. Administrative Aide to the Board, explained that the DNR is again requesting that the Board close the northwestern entrance into the area via Janes Scenic Drive. however. the DNR has not indicated they will be purchasing the County's property in the Fahkahatchee Strand. Commissioner Wenzel moved that the Board cooperate with the DNR and close off the requested northwest entrance of Janes Scenic Drive. The motion died for lack of a second. &OOK 045 PAGi:299 '&OOK 045 rr 300 January 23. 1979 After a brief discussion. the Chairman directed the staff (namely. the County Manager. County Attorney and the Sheriff's Department) to provide a report to be discussed at a regular meeting. DISCUSSION RE STAFF R~PORT CONCERNING EMERGENCY ACCESS FROM PARK SHORE UNIT 5 THROUGH SEAGATE - NO ACTION TAKEN Administrative Aide Mary Morgan. referred to a memo dated January 18. 1979 from Commissioner Pistor requesting the BCC to direct the staff to reinvestigate and report back on the emergency access from Park Shore Unit 5 through Seagate. Commissioner Archer commented he would like to know what the cost would be of such a project; who would fund the project; and. how it would be accomplished Also. how the project will affect the relationship between the resi~ents of the area. Commissioner Archer moved. seconded by Commissioner Wenzel and carried unanimously 5/0. that no action be taken at this time until the staff can bring back additional information. CHAIRMAN AUTHORIZED TO SIGN A:TER-THE-FACT LEASE AGREEMENT WITH THE MARCO JAYCEES CONCERNING A RECYCLING FACILITY AT MARCO TRANSFER STATION Commissioner Archer moved. seconded by Commissioner Wimer and carried unanimously 5/0 that the Chairman be authorized to sign (after-the-fact) a lease agreement with the Marco Jaycees concerning a recycling facility at the Marco Transfer Station. * * * * * . * . . * . * . * * * * . B~C~ 045 rr,~306 January 23. 1979 DISCUSSION RE PROPOSED AMENDMENTS TO EXCAVATION ORDINANCE - CHAIRMAN DIRECTED THIS MATTER BE SCHEDULED FOR FEBRUARY 6. 1979 . ~'ary Morgan. Administrative Aide to the Board. referred to a memo dated January 18, 1979 from the Utility Director regarding the proposed amendments he is recommending to the Excavation Ordinance and is also requesting the matter be discussed at a workshop session. The Chair directed the matter be scheduled for February 6. 1979. BOARD APPROVES EXPENDITURE OF $38.000 TO COMMENCE EXPLORATORY DRILLING IN CONNECTION WITH THE WATER SUPPLY OF THE 'MASTER WATER PLAN The Utility Director referred to the reply from the South Florida Water Management District of the Board's request that the proposed drilling program be scheduled for some time in February and stated the District Cailnot re- schedule the drilling. Per the Utility Director's recommendation. Commissioner Wenzel moved. seconded by Commissioner Pistor and carried unanimously 5/0, that the Board approve the expenditure of $38,000 to commence exploratory drilling in connection with the water supply of the Master Water Plan. MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED There being no objection. the Chair directed that the following correspondenc he filed and/or referred to the variocs departments as indicated below: 1. Letter dated 1/15/79 from the University of South Florida extending invitation to attend meeting concerning the grant they have received from the Gannett Foundation to conduct a community survey of attitudes with respect to education. government and social institutions; xc to County Manager; filed. 2. Letter dated 1/15/79 from the DER regarding this year's round of programs eligible for funding through their water resources program; xc to Utility Director and County Manager; filed. 3. Notice dated 1/9/79 of CS Trust Fund Demonstration and Research Fund availability pursuant to FL Statute 409.501; xc to County Manager; filel 4. Letter dated 1/10/79 from Chairman of Collier Health Services. Inc. expressing their acceptance of the $1500 towards the cost of janitorial maintenance of the Immokalee Health Clinic; filed. 5. Letter dated 1/16/79 frOm Dept. of Health & Rehab. Services re certificate of need '890 dated 7/19/78 requesting a status report; xc to County Manager. Dr. Cox and Pat Abbott. Health Dept.; filed. 6~~K 045 PA~t 308 January 23. 1979 23. Petition received from residents of Marco Island living near the Deltona owned Yacht Club indicating appreciation of the recent change of zoning. xc to Planning Department~ filed. 24. Notice from South Central Fla.Health Systems Council of hearing on a CIN for Southern Adventis Health & Hospital System. Inc. in Punta Gorda (re Certificate of Need)~ filed. 25. PSC Notices; filed. Docket No. 7S100S-CCT for Fla. Rock & Tank Lines; filed. Docket No. 781029-CCB to Central Fla. Bus Lines; filed. .. . . . . . . . * * . * * * . . There being no further business for the good of the County. the meeting was adjourned by order of the Chair - Time: 1:55 P.M. BOARD OF COUNTY COMMISSIONEPS/EX OFFI 0 GOVERNING BOARD(S) OF SPECIAL DIST I S UNDER ITS CONTROL .,'~~t\ll Jf ,tl. ~ " ~ ATTEST:. . .:".r '!..wIL~I1~WJ. .REAGAN. CLERK . ~ I,. 0;. (. "'.' ~ .. .,' . ~..l,t'~ ;.. '''; .i;...... . ,. .-: 11 / / ~ /I ~ ....1 ,.t. ..' ,..It ~ /J.e.. , Ii . \ . ., I'