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BCC Minutes 03/13/1979 R " I' . ~~: t ~ . ~, \' .'~ '","~ ... ' .... Naples. Florida. March 13, 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 su~h special districts as have been created according to law and having conducted business herein. met on thi~ date at 9:00 A.M. in Regular Session in Building "F" of the Courthouse Complex with the following 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, Chief Deputy Clerk/Fiscal Officer. Jean Swindle. Deputy Clerk~ C. William Norman, County Manager. Donald Pickworth. County AttorneYi Irving Berzon, Utility Directori Neno Spagna. Community Development Administratori Clifford Barksdale. County Engineer. Mary Morgan. Administrative Aide to the Board~ Mary Manion. Curator of Collier County Museumi Chief Jim Billman~East Naples Fire Department and Ray Barnett. Deputy Chief of the Sheriff's Department. AGENDA BOARD OF COUNTY COMMISSIONERS FINAL AGENDA March 13, 1:979 REQUESTS TO ADDRESS THF. BOARD OF COUNTY COMMISSIONERS, ~mICH ARE NOT ON THIS AGENDA, WILL BE HEARD AT 11:00 A.t1. UNDER "PUBLIC PETITIONS". 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES: February 27, 1979 5. PROCLAMATIONS AND PRESENTATIONS OF AWARDS 6. SOCIAL SERVICES BOOK 045 PAGE 689 BOOK 045 PAGE 692 March 13, 1979 .. .. AGENDA - APPROVED WITH ADDITIONS/OEL~~ Commissioner Pistor moved. seconded by Commissioner Wenzel and carried unanimously. that the agenda be approved with the following additions and deletion: 1. Status report of the contract compliance review of American Ambulance - Added. . 2. Negotiations for the purchase of used mobile trailers from City of Naples to be discussed in Workshop Session follow- ing regular meeting - Added. 3. Workshop Session to be held after ajournment of regular meeting - Added. 4. Canal reservations, release and acceptance of drainage ease- ments - NE~ of Section 16. T48S. R25E - Deleted. MINUTES OF FEBRUARY 27. 1979 - APPROVED Commissioner Archer moved. seconded by Commissioner Wimer and carried unanimously. that the minu~es of February 27, 1979 be approved as presented. PROPOSED HISTORIC AND ARCHAEOLOGICAL PRESERVATION ORDINANCE - TO BE WORKSHOPPED AND BROUGHT BACK AT A LATER DATE Legal notice having been published in the Naples Daily News on February 22. 1979 as evidenced by Affidavit of Publication filed with the Clerk. public hearing was opened to consider a proposed ordinance to establish a method of protection for the Historical and Archaeological sites and properties indigenous to Collier County. Florida. Dr. Neno Spagna. Director of Community Development. reviewed the proposed ordinance. stating that the preparation of the document had been accompliShed with the consulting help of several archaeologists. including Robert Carr. a Dade County Archaeologist in cha~ge of preparing an inventory of historic and archaeological sites located in the Big Cypress Area of Critical State Concern and George Percy. Acting Chief of the State Bureau of Historic Sites and Properties. Dr. Spagna highlighted sections and 'subsections in the proposed ordinance that were concered with protection of sites and properties; protection of property rightsi removal of artifacts from the County and the destination of samei provision for (', " \ ,', ~ ',.- . March 13,1979 , ' . ..... the public dispt'ay of such pieces of art~ legal requirements to be placed on permit giving. and the prQrQ~uisite~ surrounding the issuance of a certificate of appropriateness togetller with consideration to be given in cases of hardship. Discussion followed which covered such points as the possibility of Collier County finding itself in the same position as Estero. Florida in regards to denoting certain areas and properties as historic sites~ what person or persons will have the authority to decide such designations; the request for a definition of the phase - "protect the public interest"~ the inference of "police power function" found in the proposed ordinance~ and the use of "transfer of development rights" as it relates to such designated historic sites on private property. Chairman Brown then opened the meeting for those of the public registered to speak on the subject. All of the following persons spoke in opposition, to the adoption of the proposed ordinance. in its present state: Mr. George Huntoon Mrs. F. Oean Earl. president of Historical Society of Coll'ter County Mr. John Steinwand. Naples Area Board of Realtors Mr. Mike Zewalk. North Naples Civic Association Mr. Jim Apthorp, Deltona Corporation Following discussion. Commissioner Archer moved that the public hearing be closed and that the item be placed on a Workshop agenda to be reviewed thoroughly. afterwards to be brought back to the Board. Commissioner Pistor seconded the motion and it was carried unanimously. * * * * * * * * * * * * * * * * * RECESS: 10:10 A.M. to 10:15 A.M. * * * * * * * * * * * * * * * * * COUNTY MANAGER AUTHORIZED TO REQUEST ADDITIONAL FINANCIAL INFORMATION FROM AMERICAN AMBULANCERE ITS ANNUAL OPINION AUDIT AS REQUIRED BY CONTRACT County Manager Norman explained that a stalu~ report on the contract complial audit of American Ambulance has been added to the agenda. stating that in a memo received yesterday from Fiscal Officer Harold Hall it was pointed out that Amercian Ambulance was not in compliance with Section 4-B of the contract which BOOK 045 PAGE 693 BOOK 0(5 PACE694 March 13, 1979 calls for the submission of an "Annual Opinion Audit", Commissioner Wimer inquir.~d as to why this was being added to the agenda, asking if it was an emergency item. and why it could not wait until next week? Fiscal Officer Hall responded that this particular item had been worked on'for the past three or four months and he does not want to delay another week in getting a notification to American Ambulance of the non-compliance. In way of ~xp1anation, Fiscal Officet',Hall.'continued,that the financial statements submitted for American Ambulance are somewhat different than those presented in prior years and because of this dffference. in his opinion, do not meet the requirements of the contract between Amercian Ambulance and the County. Mr. Hall also stated that the contract provides, in the event that the requirements of the contract are not met. that the County Manager should so advise Amercian Ambulance who, in turn, will have 20 days in which to respond. The request before the Board today. he said. is that prior to receiving and accepting the submitted aduit for American Ambulance. the Board direct the Co~nty ~~nagp.r to request Amercfan Ambulance to providA an "Annual Opinion Audit" as required by Section 4B of the contract now in force and/or "'!!: statements to the fact as to how the submitted audit does meet such require- ments. Mr. Hall then said after such information has been received, the con- tract in its entirety can be reviewed and discussed. Commissioner Wenzel moved that the County Manager be authorized to request the additional information from American Ambulance. subsequently placing the item on the agenda for public hearing. Commissioner Pistor seconded the motion and it was carried 4/1 with Commissioner Wimer dissenting and saying that the item did not qualify as an emergency item according to present ordinance covering procedure and the Board agenda and that the County Manager already had the authority to request such information without it having been placed on the agenda. THE FEASIBILITY OF CONSTRUCTING A CENTRAL WATER DISTRIBUTION SYSTEM. BY THE ASSESSMENT METHOD. FOR THE SAN MARCOS BLVD. AREA - ADVERTISING AUTHORIZED FOR PUBLIC HEARING APRIL 17. 1979 Commissioner Wenzel moved. seconded by Commissioner Pistor and carried unanimously. that the feasibility of constructin~ a central water distribution , " ,. .,"'_.' '.....Mar'ch 13~ 1979 system. by the assessment method. 'for the San Marcos Blvd. area, be advertised for public hearing April 17, 1979. PETITION V-78-24C. DUDLEY GOODLETTE. REPRESENTING MICHAEL MICELLI REQUESTING A WAIVER OF THE 3 ACRE REQUIREMENT FOR "GH" GROUP HOUSING FOR LOTS 1 THROUGH 6 BLOCK G. UNIT 2. CONNOR'S VANDERBILT BEACH ESTATES - ADVERTISING AUTHORIZED FOR PUBLIC HEARING FOR APRIL 3. 1979 Commissioner Wenzel moved. seconded by Commissioner Pistor and carried unanimously. that Petition V-7B-24C by Dudley Goodlette representing Michael Micelli. request for waiver of the 3 acre requirement for UGH" Group Housing for Lots 1 through 6. Block G. Unit 2. Connor's Vanderbilt Beach Estates. be advertised for public hearing April 3. 1979. .. PETITION TO VACATE KIRKWOOD LAKE AS SHOWN ON PLAT BOOK 4, PAGE 45. PLAT BOOK 8. PAGE 3. AND PLAT BOOK 4. PAGE 86 - ADVERTISING AUTHORIZED FOR PUBLIC HEARING APRIL 3, 1979 Commissioner Wenzel moved. seconded by Commissioner ,Pistor and carried unanimously 5/0. that the Petition to vacate Kirkwood Lake as shown on Plat Book 4. Page 45~ Plat Book 8. Page 3. and Plat Book 4. Page 86. be advertised for public hearing April 3. 1979. - CHIEF BILLMAN. EAST NAPLES FIRE DEPARTMENT. AND COUNTY ENGINEER AUTHORIZED TO PREPARE A PRELIMINARY ENGINEERING LAYOUT AND COST ESTIMATE FOR THE INSTALLATION OF NEEDED FIRE HYDRANTS IN THE EAST NAPLES AREA - TO BE BROUGHT BACK TO THE BOARD WHEN READY Chief Jim Billman. East Naples Fire Department, identified the area that is in need of better fire hydrants and water supply as being that area bounded on the north by Rock Creek. 011 the south by Haldeman Creeki on the east by Airport Road and on the west by Sandpiper Street. adding that this is just a portion of the Special Assessment District that will have to be formed to supply fire hydrants to the area north and south of Davis Boulevard and south from North Road to a line south of U.S. 41. Chief Billman stated that there are existing water mains but they need to be upgraded along with the existing fire hydrants. After it was determinted that the construction on Airport Road would cause no problem, Commissioner Wenzel moved. seconded by Commissioner Archer and carried unanimously 5/0. that the County Engineer together with Chief Billman. be authorized to prepare a preliminary engineering layout and cost estimate for the installation of needed fire hydrants in the East Naples area. BOOK 045 PAGE 695 eoOK 045 PAGE 696 March 13. 1979 MARY MANION. DIRECTOR OF COLLIER COUNTY MUSEUM, AUTHORIZED TO ESTABLISH GIFT SHOP IN rONJUNCTION WITH MUSEUM IN ;HE :MOUNT OF $1.200 . PAYMENT OF FUNDS TO BE DETERMINED AT LATER DATE County Manager Norman presented the request for the, establishment of a gift shop. including a facility to receive donations for the Collier County Museum. stating the gift shop could easily be housed on the museum's premises. Mr. Norman continued. that Miss Manion has observed that some of the museum's visitors are interested in purchasing authentic historical materials such as books. maps. posters. etc. and suggested that this demand could be satisfied with the establishment of such a shop. In order to commence operation, Mr. Norman requested that a revolving fund of $1.200 be set aside from the Contingency Funds of which $900 would be used to purchase the initial stock for the shop with the remaining $300 to be used to construct the display area and for incidental costs of operation. such as the required bookkeeping materials. In addition to the stated request for a gift shop. Mr. Norman asked that the authorization i~clude the purchase of a small lock deposit box which w~ll be used for donations and concluded that at those times to be determined. the .., finance office would remove the donations and credit them to the Grants. Gifts and Trust Account of the County. Miss Manion. Director of the Collier County Museum. concurred with Mr. Norman's presentation after which time. Commissioner Archer moved. seconded by Commissioner Pistor and carried unaimously 5/0, that the establishment of a gift shop in the Collier County Museum at a cost of $1.200 (said monies to be funded from the Contingency Fund and repaid through the resale of gift items and/or carried as an asset item of inventory) be authorized and that the donations made to the museum be collected by the finance department at those times as will be determined administratively. PETITION FP-79-2C. REQUESTING APPROVAL OF FINAL PLAT FOR PINE RIDGE SECOND EX- TENSION REPLAT LOCATED IN THE COMMERCIAL AREA NORTH OF PINE RIDGE SUBDIVISION NEAR MASTERS MERCHANDISE MART - APPROVED Dr. Neno Spagna. Director of Community Development. reviewed Petition FP-79-2C. a request for the approval of the final plat for that property located in the area running from Sandpine Drive in the Pine Ridge Second Extension " f, ., \ ,....- . "March 13, 1979 northward to Hickory Road which borders the property on the north and includes all of the area along ~.S. 41 with the exception of one p~rcel of land which is exempted. Dr. Spagna stated the Subdivision Master Plan had been reviewed and recommended for approval by the CAPC in October. 1978 with the Board of County Commissioners reviewing and approving the referenced plan in October. 1978. He said the final plat complies with the approved Subdivision Master Plan and all construction plans and bonds have been submitted to the County Engineer's satisfaction. When questioned if there was to be any zoning change involved, Dr. Spagna answered in the negative. Commissioner Archer moved. seconded by Commissioner Wimer and carried unanimously 5/0. that the request for final plat approval. Petition FP-79-2C. for Pine Ridge Second Extension Replat. which is located in the c~ercial area north of Pine Ridge Subdivision near Masters Merchandise Mart. be approved. PETITION FP-79-3C. REQUESTING APPROVAL OF CONSTRUCTION DRAWINGS AND FINAL PLAT FOR THAT PROPERTY KNOWN AS LAKEWOOD UNIT 5, lOCATED AT THE N.E. CORNER OF LAKE- WOOD SUBDIVISION - ArPROVED WITH STIPULATIONS Dr. Neno Spagna. Director of Community~Development. presented Petition FP-79-3C. requesting approval of the construction drawings and the final plat for that property known as lakewood Unit 5, located a~ the N.E. corner of Lake- wood Subdivisi~n but without recordation until all improvements are made. Dr. Spagna stated the Subdivision Master Plan was reviewed and recommended for approval by the CAPC on November 17. 1977 and subsequently. reviewed and approved by the Board of County Commissioners on November 29, 1977. The final plat and construction drawings of Lakewood Unit 5 have been reviewed by the Engineering Department. noting that it is the intent of the developer. US Homes Corporation. to construct the improvements for this project prior to the record- ing of the plat in lieu of furnishing 110~ construction bond. He concluded with the staff recommendation for acceptance of the construction drawings and final plat of Lakewood Unit 5 with the stipulations that the final plat not be recored until the required improvements have been constructed and accepted. and a security is provided to the County in the amount of $74.200 to cover the 10% construction cost for one year maintenance after preliminary acceptance. BOOK 045 PAGE697 BOOK 045 PACE 698 March 13, 1979 Commissioner Archer moved, seconded by Commissioner Wimer and carried unanimously 5/0. that Petition FP-79-3C. requesting approval of the construction drawings and final plat for that property known as Lakewood Unit 5, located in the northeast corner of Lakewood Subdivision, be approved with the above- referenced stipulations. EXCAVATION PERMIT FOR CANTA MAR APARTMENTS PHASE II DEVELOPMENT. LOCATED AT NORTHWEST CORNER OF THE INTERSECTION OF KELLY ROAO AND THOMASSON DRIVE - APPROVED WITH STIPULATIONS UtilI ty DIrector IrvIng Berzon presented the requ.,st for an excavation pennlt for Canta Mar Apartments. Phase II development, stating the petition had-been denied by the Board of County Commissioners on March 6, 1979 and at the request of the petitioner's attorney. Mr. George Vega. Jr.. was being brought back before the Board for reconsideration and review. County Attorney Donald Pickworth read Mr. Vega's letter. dated March 7. 1979. regarding the request before the Commission, which included the following statements: "We have reviewed Ordinance 73-12 and the file which includes affirmative recommendation from the administration and from the water management board. I~would appear that the applicant has complied with all the prerequisites of. the Ordinance. If he complies with all of the prerequisites of the Ordinance. it would seem that the granting of a permit then would follow as a matter of course." Utility Director Berzon stated the applicant had a previous excavation permit in..connection with his_development and was under the impression that this same permit would cover any new excavations necessary for the continued construction of his project. Once the developer was told of his discrepancy he immediately stopped any excavating activity and began the standard process of acquiring a new permit. Mr. Berzon concluded the request has already made a delay of six (6) weeks in the production of the project. Canta Mar~Apartments Phase II. Discussion followed which covered the following points: should the request be considered as an "after-the-fact" permiti is there an additional fee involved .. in the granting of the permiti that the request should be treated as a new and/or original request for a permiti and the suggestion th~t perhaps the words "after- the-fact" should be delted as they are misleading and do not apply in instances of violation of Ordinance 73-12. , ., ,,- . \ ". . . March 13, 1979. Commissioner Wenzel moved. seconded by Commissioner Pistor and carried . . unanimously 5/0. that the Excava\~on nermit for the Canta Mar Apartm~nts Phase 11. be approved with the following stipulations: 1. That the proposed borrow lake be relocated from tho location shown on the site plan in order to permit the proposed lake to become an extension of the existing borrow lake. 2. That the same general dimensions shown for the proposed lake should be used in excavating the new locntion. . 3. That a berm approximately 18 inches in height be placed around the entire perimeter of the proposed lake as well as the existing borrow lakes. prior to completion of the excavation. 4. That a variance be granted from the Excavation Ordinance thereby authorizing the western perimeter of the proposed lake to be set back closer than 20D feet from Pine Street. and that a waiver of the requirements for a Performance Bond and permit fee be granted under the provisions of County Ordinance No. 73-12, Section 4(g). Following the conclusion of the motion, Commissioner Wimer questioned the difference between this petition and the petition of Mr. Eckler. who had come before the B(\~rd of rounty Commissioners in much the sal'1e circumstances (having begun excavating activity on his preperty. onc~ told he was in default. had ceased such activity and had gone through the proper channels for an flafter- the-factfl permit. which. to date. has been denied). Chairman Brown authorized County Attorney Pickworth and Utility Director Derzon to review Mr. Eckler's request in regards to the legality of the Board's action. IMPROVEMENTS TO THE TRAFFIC SIGNAL AT US 41 AND PINE RIDGE ROAD IN THE ESTIMATED AMOUNT OF $4.500 - AUTHORIZED Mr. Tom Peek. as a concerned citizen. presented the request for the installation of a flkey-operated" improvement to the traffic signal at US 41 and Pine Ridge Road together with street signs at each of the four corners stipulating "No Turn On Red". Mr. Peek stated this is the traffic signal which must accommodate. not only the increasingly heavy vehicular traffic. but the Sea Gate Elementary School students using the pedestrian crossings twice a day. He continued. that the conditions for pedestrian crossing are not only aggravated by the increasing traffic but. also. by the conflict with Trail Boulevard and the BOOK 645 PAGE 699 eOOK 04.5 fAGE 700 March 13, 1979 continued postponement of scheduled roadway improvements by the Florid~ Depart- ment of Transportation. The solution Mr. Peek gave for this potentially hazardous situation. involving the school children, is to have a multi-phase traffic controller installed in the present traffic signal which will allow the traffic to be stopped in all directions by a "key-operated p~destrian pushbutton" and to have the four (4) "No Turn On Red" street signs installed. He concluded. that the cost of such signalization improvements including controller, installa- tion and signing is estimated to be approximately $4.500. County Engineer Barksdale concurred with Mr. Peek's comments and stated that a study has been made of the area with the County Traffic Planner's assistance which recognizes the need for such a traffic signalization. Mr. Barksdale said the $4.500 needed for the project would be available from those funds that had been approved by the Board of County Commissioners one month ago for the installa- tion of the signal at US 4~ and Vanderbilt Beach Drive. CommissiJner W:mer moved. seco~ded by Commissioner Archer and Carried unanimously 5/0. that the signal-sigg~ng improvements at the US 41 and Pine Ridge Road intersection be authorized in the amount of $4.500. (Letters from Mrs. James Moon. Jan and Jim Parker and Janie L. Rowland advocating the above-referenced traffic signal improvement were accepted for the record). PRESENTATION OF THE TOPIC "TREATED WASTEWATER EFFLUENT - DISPOSAL AND SPRAY IRRIGATION" BY TED SMALLWOOD. CH2M HILL CONSULTING ENGINEERS Mr. Ted Smallwood. Consulting Engineer. CH2M Hill. gave a presentation of the topic - "Treated Wastewater Effluent - Disposal and Spray Irrigation" using both slides and comments to bring to the Board of County Commissioners and the interested public. a review of the efficient wastewater treatment plant in operation in St. Petersburg. Florida. Mr. Smallwood touched on many facets of the operation during the thirty minute presentation and afterwards. responded to questions from the Board and the audience. He concluded the discussion by stating that even though the need for such a wastewater treatment plant in Collier County is not evident as of now, the time is quickly approaChing when such an operation will be the most efficient . . solution to the County's water problem. '" March 13, 1979 Chairman Brown expressed the Board's appreciation to Mr. Smallwood for his fine presentation. PROPOSED ORDINANCE REGARDING THE CONTROLLED ACCESS TO SERVICE AREA "All SEWAGE TREATMENT PLANT - ADVERTISING AUTHORIZED FOR PUBLIC HEARING APRIL 17. 1979 Commissioner Archer moved, seconded by Commissioner Pistor and carried 4/0 with Chairman Brown absent. that the proposed Ordinance regarding the controlled access to Service Area "All Sewage Treatment Plant. be advertised for public hearing April 17, 1979. PAYMENT OF ROUTINE BILLS - APPROVED Following Fiscal Officer Hall's advice that the bills being presented for payment approval have been processed under established policies and that funds are available. Commissione~ Archer moved, seconded by Commissioner Pistor and carried 4/0 with Chairman Brown absent. that the bills be approved for payment as witnessed by the following warrants issued from March 7. through March 13. 1979: Bl!i!l Road & Bridge 12 Assessment & Utility Clearing CETA Systems Development Clearing County Warrants BCC Payroll :r.. WARRANT NOS. 12 28 - 34 , 8 8 - 10 004826 - 005045 57973 PAYMENT TO CH2M HILL FOR SEWER DISTRICT liB" IN THE AMOUNT OF $5.835.94 - APPROVED Commissioner Archer moved. seconded by Commissioner Wimer and carried 4/0. with Chairman Brown absent. that payment to CH2M Hill for Sewer District liB" in the amount of $5.835.94 be approved. PAYMENT TO B.I.A. FOR PACKAGE POLICY PREMIUM - FINAL PAYMENT IN THE AMOUNT OF $30.836.00 - APPROVED Commissioner Archer moved. seconded by Commissioner Wimer and carried 4/0, with Chairman Brown absent. that final payment to B.I.A. for Package Policy premium in the amount of $30.836.00 be approved. nOOK 045 PACE 701' t~CK 045 PACE 702 March 13, 1979 DISTRICT PLAH FOR THE S.W. FLORIDA MEKTAL HEALTH BOARD FOR THE FY 1979-80 APPROVEC - "11\ CONCEPT'. OHLY Commissioner Archer moved, seconded by Commissioner Wenzel and carried 4/1 with Commissioner Wimer dissenting, to approve the Southwest Florida Mental Health Board Plan lIin conceptll only. COUNTY ATTORNEY AUTHORIZED TO FILE "PUBLIC COMMEKTS" RE FTC'S "SHOW CAUSE ORDER" TO MODIFY THE CONSENT AGREEMENT ENTERED INTO WITH GAC, 1974 WITHIN THE 30 DAY PUBLIC COMMENT PERIOD County Attorney Pickworth stated that the Federal Trade Commission has issued a "Show Causell order to modify the Consent Agreement that was entered into with GAC in 1974 and according to the rules of procedure of the Federal Trade Commission. there is a 30 day publ~c comment period in which any interested parties may file comments on their proposed action, making the filed comments. part of the public records. Mr. Pickworth asked for the authorization to file comments on behalf of the Board which WOuld state:in essence that the Board supports the C~nsent Agreement and feels that it is a good step in the right direction. only wishes the FTC had g~nea little farther. Commissioner Wimer moved. seconded by Commissioner Pistor and carried unanimously 5/0. that the County Attorney be authorized to file the above- referenced "Public Commentsll as they pertain to the FTC/GAC cause. * ." ." * ." ." ." ." ." ." ." ." ." ." ." ." ." RECESS: 12:00 P.M. to 1:30 P.M. * * * * ." ." ." ." ." ." ." ." ." ." ." ." ." MISCELLANEOUS CORRESPONDENCE - REFERRED AND/OR FILED There being no Objection. the Chair directed that the following correspondence be filed and/or referred to the various departments as indicated: 1. Memo dated 3/1/79 from WMAB seeking funds to be placed in the County Road Dept. budget for FY 1979-80 to install culverts and other drainage facilities to relieve the flooding problems in this area. Copies sent to County Engineer and Fiscal Officer and filed. 2. Petition from John T. Duffner of Marco Island requesting the creation of a lighting district. This has been scheduled for public hearing in the near future to ~nclude all of the Island. filed for the record. l;,f ,,\,," ,. "i' .{ , \ ",,..-, .........~rch 13; 197~ 25. Monthly Departmental Reports received arid filed for the record. Animal Control for JanUAry 1979. Purchasing for Febru8.y. ;979. Parks & Recreation Advisory Board minutes. Home makers Service monthly project output and objective analysis report for February. 1979. Building Department report for February, 1979. WORKSHOP SESSION TO BE HELD ON MARCH 20. 1979 FOLLOWING REGULAR SESSION Commissioner Archer moved, seconded by Commissioner Wimer and carried unanimously 5/0. that a Workshop Session be placed on the Agenda of March 20. 1979 following the Regular Session and that the following items be dis- cussed: Historic and Archaeological Preservation Ordinance. the Excavation Ordinance. zoning changesi density restrictions. COUNTY MANAGER AUTHORZED TO NEGOTIATE WITH THE CITY OF NAPLES THC COST OF FOUR (4 MOBILE TRAILERS TO BE PURCHASED FOR USE AS OFFICE SPACE AT THE GOVERNMENT COMPLEX Following a presentation given by both Purchasing Director Frank Wilcox and Principal Planner Danny Crew. during the Workshop Session~of this same day. there was discuss~on regarding the County's possible purchase of four (4) surplus trailer offices from the City of Naples. T~ suggestion of using two (2) or more of the said trailers as a Medical Examiner's office and laboratory was well taken by Dr. Schmid. Collier County Medical Examiner even though his present location is leased for the remainder of the year. Mr. Wilcox presented information and cost analysis of mobile home offices while Mr. Crew gave the recommended uses and locations. Commissioner Archer moved. seconded by Commissioner Wimer and carried unanimously. that the County Manager be authorized to negotiate with the City of Naples the cost of four (4) mobile trailers to be purchased for use as office spa! at the Government Complex. '" '" '" '" '" '" '" '" '" '" '" * '" '" * '" '" There being no further business for the good of the County. the meeting was adjourned by order of the Chair - Time: 2:15 P.M. COUNTY COMMISSIONERS/EX G VERNING BOARD(S) OF SPECIAl UNDER ITS CONTROL