BCC Minutes 06/06/1978 R
l_..J
L... _.I
.. I,
Naples, Florida, June 6, 1978
LET IT BE RF.~EMBERED. that the Board of County Commissioners in
and for the County of Collier, and also acting as the Governing
Board(s) of such special diatricts as have been oreated aocording
to law and having conducted business herein, met Oil this date at
9:00 A.M. in Regular Session in Building "," of the Courthouse
Complex with the following members present I
CHAIRMAN: John A. Piator
VICE-CHAIRMAN: David C. Brown
C. R. "Russ" Wimer
Thomas P. Aroher
ABSENT: Clifford Wenzel
ALSO PRESENT: William J. Reagan, Clerk! Harold L. Hall,
Chi" t" Deputy Clerk/Fiscal Offioer1 Edna lJrenneman and Carol
Russell (2:05 P.M.), Deputy Clerks1 C. William Norman, County
Manager; Donald A. Pickworth, County AttorneY1 Irving Berzon,
Utility Director; Neno Spagna, Director of Community Development!
Carl Clemmer, zoning Director! Wafaa Assaad, Planning Department!
Anne Hora, Personnel Director! Mary ~o~~an, Administrative Aide
to the Boaru; Clifford Barksdale, Assistant County Engineer, and,
Doputy Chief Rayrnonn Barnett, Sheriff's Department.
00 AM I.
II.
III.
IV.
IVA.
IVE.
V.
AGENDA
Iff VOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
APPROVAL OF MINUTES: May 16. 1978 and a portion of
May 23. 1978
PRESENTATION OF SUGGESTION Al~ARD CERTIFICATE TO EDWARD E. BRESE
PRESENTATION OF SERVICE CERTIFICATES
ADVERTISED PUBLIC HEARINGS
A. Creation of the Cocohatchee Street Road Improvement
District (Berzon). Pg 1
B. Petition V-78-12-C by Coastal Engineoring & Construction Pg 2
Co., Inc., requesting a variance from the minimum
floor area of 1.000 sq. ft. to permit a building of
450 sq. ft. in "I" Ir.du~tria1 district (Pickworth).
-
~~~tion of the Karen Drive Road Improvement Pg 7
.,~. O~rict (Berzon).
'{2. IS 2
no~K
042 rA:E 155
I
Jl'ne 6, 1978
XIII. ITEMS FOR DISCYSSION AND POSSIBLE ACTION
A.
Discussion of acceptance of Roads in Golden Gate
Estates Area in accordance with Agreement of October
4, 1977.
Discus~ion of requests mpde by the Naples f~rk Area
Association Bo. rd of Directors.
C. Discussion of Resolution creating the Collier County
Industrial Development Authority.
B.
X I V. ADJOURN
AGENDA - APPROVED WITH ADDITIONS/DELETIONS
Commissioner Archer move~ seconded by Co~is8ioner Brown and
carried 4/0 with Commissioner Wenzel absent, that the agenda be
approved with the following Additions/Deletionsz
ADDITIONS
IVC. PROCLAMATION OF RECREATION AND PARKS MONTH
VI. OLD BUSINESS
A. Amendments to Group Insurance Contract.
B. Appointmcnts to Southwest Florida Regional Planning
County Citizons Advisory Council.
VII. COUNTY MANAGER'S REPORT
A. Authorization to Advertise
11. Ordinance to establish School Impact Pee (7/11/78).
J. Correction: Job reclassification and salary adjust-
ment for Social SeeHFity Services Director (Morgan).
XIII. ITEMS FOR DISCUSSION AND POSSIBLE ACTION
D. Consideration of Library Facility for North Naples
Arca.
"
DELETIONS
IV. APPROVAL OF MINUTES: A portion of Hay 23. 1978
VII. COUNTY MANAGER'S REPORT
A. Authorization to Advertise
8. Petition V-78-18-C by Gulfside Building Corp..
requesting a variance in the setback require-
ments in Sll. T49S. R2SE (7/11/78).
I. Appcal of Contractors' ~icensing Board decision by
John K. Warren (Pickworth).
Pg 31-3;
Pg 33-3!
---III
June 6, 1978
INTRODUCTION OF NEW COUNTY MANAGER C. WILLIAM NORMAN
Cha~rman Pist~r intro0uced the new County Manager, C.
W~lliam Norman. M~. Norman responded to the introduction
with a pledge "to do my very best to provide the people of
Collier County with effective and efficient service, and will
serve you as best as I know how."
MINUTES OF MAY 16, 1978 - APPROVED AS SUBMITTED
Commissioner Brown moved, seconded by Commissioner
Archer and carried 4-0 with Commissioner Wenzel absent,
that the minutes of the meeting of May 16, 1978 be approved
as submltted.
~UGGESTION AWARD CERTIFICATE PRESENTED TO EMPLOYEE EDWARD E. BRESE
Chairman Pistor presented a Sug~estion.Award Certificate
to omployee Edward E. Brase stating that the suggestion sub-
mitted will ~ave the County money and will be of help to the
County. Mr. Brese was present to accept the Award.
FIVE-YEAR SERVICE CERTIFICATES PRESENTED TO WAFAA ASSAAD, FRE~
FULTZ, JOHN SALLE AND ROBERT COSTNER
Chairman Pistor presanted five-year Service Certificates
to the following County employees I
Wafaa Assaad
Fred Fultz
John Salle
Robert Costner
The recipients of the Service Certificates were present
to accept the Certificates.
PROCLAMATION 78-90 ESTABLISHING JUNE, 1978 AS RECREATION AND
PARKS MONTH - ADOPTED
Following the reading of Proclamation 78-90 establishing
June, 1978 as Recreation and Parks Month by Chairman Pistor,
Commissioner Wimer moved its adoption. The motion was seconded
by Commissioner Brown and carried 4-0 with Commissioner Wenzel
absent.
-, , "I','
.1',1\
G ~'i r',".'156
..... "1-
bOOK
042 rm157
June 6, 1978
Parks atiLt Recreation Direr.'::.or Rollis Rice introduced Messrs.
David K. Johnson. Chris Blunt and J. Dudley Goodlette, Parka and
Recreation Advisory Board members, and expressed appreoiation to
the Board for the action t';ken in adopting the Proclamation.
.
.
.
.
.
*
*
.
.
*
*
BOOK 042 ~~~E15g
June 6, 1978
I
'I
PETITION ':-78-12-C BY COASTJlt, ENGINEERING & CONSTRUCTION CO.,
INC., REQUESTING A VARIANCE FROM THE MINIMUM FLOOR AREA OF 1,000
SQ. FT. TO PERMIT A BUILDING OF 450 SQ. FT. IN "I" INDUSTRIAL
DISTRICT - DENIED
Legal notice having been published in the Naples Daily
News on May 19, 1978 as evidenced by Affidavit of Publication
filed with tho Clerk, public hearing was opened to consider
Petition V-78-12-C by the Coastal Engineering, Construction Co.,
Inc., requesting a variance from the minimum floor area of 1,000
square feet to permit a building of 450 square feet in the "I"
Industrial zoning district.
Zoning Director Carl Clemmer located the property as being
3/4 of a mile north of Pine Ridge Road on the west side of State
Road 31, the property in question being zoned "I" Industrial.
He said the purpose of the building is for the operation of a
used automobile business and the plans are for a well-maintained,
well-surfaced showroom and show area and that it will be properly
landscaped. He further explained that the requirement for a
1,000 suare foot building is excessive for the intended purp~se
and that the staff is of the opinion that certain businesses do
not require a building of this size! therefore, it is recommended
that the variance requested be granted.
County Attorney Pickworth pointed out that in order to
grant a variance a hardship must be shown. He also noted that
the reason for the requirement in the "I" zoning category is to
reflect the policy that the type of oommeroial enterprise con-
templated is not permitted in this zoning district. Mr. Clemmer
advised that certain types of commercial businesses ,','('Po permitted
such as a convenience store, and the like, adding that the projected
use will be compatible with the area, in his opinion.
Mr. Kris A. Dane and Mr. William Harper, representing the
petitioner, explained that the primary business will be u wholesale
business; however, it is anticfpated that there will be a retail
"
,---II
I. ___j
June 6, 1978
outlet. Commissioner Wimer expressed concern over the traffic
which might be generated since there will be an entranoe off
S.R. 3l and a ~ide entrance off J-C Boulevard. He also commented
that there has been n~ hardship demonstrated to warrant a variance
being granted. Commisdioner Archer concurred, adding that the
rules which have been established have upgraded the County ah~
will continue to do so, and suggested that there is suffioient
commercial land available for the intended purpose.
In response to Commissioner Brown, Mr. Clemmer said that
a wholesale operation would be a proper use of the land, however,
if a retail business is conducted, there would be a violation of
the zoning.
Commissioner Archer moved that tho publio hearing be closed,
seconded by Commissioner Brown and carried 4/0 with Commissioner
Wenzel absent.
Commissioner Brown commented that a retail operation is
merely contcmplatod at the present time and moved that the variance
be granted. The motIon died for lack of a second.
Commissioner Wimer moved that Petition V-78-l2-C by Coastal
Engine~ring & Construction Co., Ino. requesting a variance from
the minimum floor area of 1,000 square feet to permit a building
of 450 square feet in "I" Industrial distriot be denied. The
motion was seconded by Commissioner Archer and oarried 3/1 with
Commissioner Brown voting in opposition,ahd Commissioner Wenzel absent.
RESOLUTION 78-91 TO CREATE THE COCOHATCHEE ROAO IMPROVEMENT
DISTRICT - ADOPTED; COMMENCEMENT OF WORK RE SAME AUTHORIZED;
STAFF INSTRUCTED TO PROVIDE RECO~~NDATIONS 'OR EQUITABLE
ASSESSMENTS FOR ALL PROPERTIES AT PUBLIC HEARING RE FINAL
ASSESSMENT ROLL
Legal notice having been published in the Naples Daily News
on May 10, 1978 as evidenced by Affidavit of Publication filed
with the Clerk, public hearing was held to consider the creation
of an improvement district for the paving of Cocohatchee Street.
"'" ~4;" f,,:'.~l~:n.
...:' Ll\illl\ \,; ~ __ UJI.
.. ..... -....
..~~
~OOI\
..
042 ",:f 16f
.
June 6, 1978
Utili.ty Oirector 1;rving Berzon explained that at the request
of residents of the subject area who submitted a petition to
the Board, the Engin~ering Department was direoted to propare
on estimate for the improvements to Cooohatchee Street. He oaid
that the street was reconstructed and brought to a level ready
for asphalting during the construction of the sewer some time
ago and that the project now is to complete that effort, improve
the drainage facilities, and to add the asphalt surface to the
roadway. The work will be done by the Road Department, said Mr.
Berzon, and the estimated cost is approximately $8.00 per front
foot. The staff recommendation is for the Board to oreate the
District for the paving of Cocohatchee Street by the assessment
method, he concluded.
Mr. W. L. Blackwell, representing the Collier Development
Corporation, stated that the Corporation does not object to the
paving of the street: however, they are opposed to the manner of
the assessment. He explained that thpi= property to tho east of
.
Cocohatchee Street is undeveloped agrioultural land - approximately
one-half of which is palmetto and pine land, and the other half is
mangrove and marshland which, under present environmental regulations,
cannot be developed 0~ lmproved. Therefore, said Mr. Blackwell, it
is the opinion of the property owner that it is unfair and inequitable
to charge an assessmp.nt on the basis of front footaga on property
which they are forbidden to improve. Mr. Blackwell added that
the Corporation is willing to pay the as~;'!ssment for thl\t portion
of the land which can be improved in the future.
Co~~issioner Wimer offered the suggestion that the unusable
land be deeded to the County and the County would pay that share
of the assessment. Mr. Blackwell noted ,that there are some nego-
tiations underway at the present with the conservation groups to
trade 0ut some land in the area, however, there ia nothing firm.
County Attorney Pickworth offerea the opinion that since assessments
~re based on benefits to the property owners and, if there are no
June 6, 1978
benefits, any assessment would be illegal regardless of ownership
even if the County is the property owner. A further consideration,
said Mr. Pickworth, is the burden that would shift to the other
property owners if the Collier property in question is removed
from the assessment roll.
Assistant County Engineer Clifford Barksdale said that
,
there would be an approximate increase of $2.05 per front foot,
increasing the assossment to the balance of the affected properties
to approximately $10.03 per front foot. It was suggested by Mr.
Barksdale that the boundaries of the proposed district could be
redra~\ excluding that portion which is unusable. A further
suggestion was made by Mr. Berzon to assess the Corporation for
a portion of the assesament to cover the impact the land has on
the drainage of the entire area and for whioh the Corporation
should bear a fair share.
Mrs. Robert Hill, Cocohatchee Street resident, inquired as
to the method of assessing "pie-shaped" lots and suggested that
the formula used when assessing water a.1/'I sewer improvements be
considered which averaged the front and back footage.
Mr. Jerry Drake, representing property owner Jordan M.
Iserman, expressed Mr. Iserman's concern over the assessment
method for "pie-shaped" lots with the suggestion being offered
to assess on the number of lots to be benefited rather than on
front footage.
County Manager Norman advised that a technique he has
employed in assessing this type of irregular-shaped lots is to
use the building setback line as the front footage width which
provides a controlling dimension for residential property assess-
ments. Mr. Barksdale of.fered a further suggestion which is to
use the appraised value of the land for determining the assessment.
There being no additional speakers to address the matter,
Commissioner Wimer moved, seconded by Commissioner Archer and
carried 4/0 with Commissioner Wenzel absent, that the public
hearing be closed.
'bO~K 0'42 rJ.:e 162
~aOK 042 r"~E 163
June 6, U78
Commissioner Wim~r moved that Resolution 78-91 to oreato
the Cocohatchee Road Improvement District be adopted, that
commencement of the work re same be authorized, that the staff
be instructed to provide recommendations at the public healing
on the final assessment roll for assessing "pie-shapod" lots
and for the proper method of assessing the Collier properties.
The motion was seconded by Commissioner Archer.
To clarify the motion, Commissioner Aroher stated that the
staff is being asked to provide recommendations for equitably
assessing all of the properties taking into consideration the
suggestions made during the discussion. Commissioner Brown
observed that if certain portions of the land is considered worth-
less, the owners of such land should not be penalized by assessing
such land for improvements.
Upon call for the question the motion carried 4/0 with
Commissioner Wenzel absent.
Commissioner Wime~ s~ated that if ~he recommendation is made
to reduce the assessment on the Collier properties, that he would
prefer to replace such funds from his district's road funds rather
than to increase the assessment on the other prope~ties involved.
.
.
*
.
.
.
r----- 1
,--'
f' -.
~
1,._,-1
June 6, 1978
CREATION OF THE KAREN DRIVE ROAD IMPROVEMENT DISTRICT - CONTINUED
TO JULY 25, 1978 MEETING TO PERMIT ENGINEERING STAFF TO PROVIDE
R:VISED CU~T ESTIMATES FOR ~hAINAGE I~WROVEMENTS AND ROAD CONSTRUC-
TION; STAFF DIRECTED TO ASSIST KAREN DRIVE RESIDENTS IN PROVIDING
INTERI!' TEMPORARY REPAIRS
Legal notice having been published in the Naples Daily
News on May 16, 1978 as evidenced by Affidavit of Publication
filed with the Clerk, public hearing was held to oonsider a
proposed resolution c~eating a paving improvement district
for Karen Drive by the assessment method.
Assistant County Engineer Clifford Barksdale explained that
there is an extremely bad drainage system in the area and the
residents have petitioned as far back as 1971 for improvements
to be made to the street. He s~id that 54\ of the owners have
signed the late~t petition and the estimated cost for the im-
provements is $65,000, or approximately $24~69 per front foot
of property. lie said the eshmate is based on private oontraotors
doing tho work through competitive bidding, the major cost being
to construct the road in accor4ance with County specifications.
Mr. Darksuale pointed out that the road has to be raised and
that the high cost of construction does not solve the drainage
problems on the lots, adding that it will not drain the lands on
either side of the road. He said that a separate drainage district
could be created at a later date if desired.
Chairman Pis tor voiced conoern over the possible deterioration
of the road if the drainage problem is not corrected prior to
improving the road. Mr. Barksdale explained that one of the
reasons for the high estimated cost is for raising the road and
constructing a drainage system just for tne road itself, noting
that the road will be l~ feet higher than the land in order to
have sufficient elevation and permit proper runoff.
Mrs. Joe Amador, Karen Drive r~sident, stated that improvements
"arc urgently n~eded, commenting that "when it rains, you can go
fishing in the front yard." Chairman Pistor explained that fixing
bOOK .042. ri.tE i66
.
I '
I
I
042~;E167
tJOK
June 6, 1978
tl.,~ road will not correct the drainage problem and the "lakes"
in the front yard, adding that improvements can be made, but
at considerable addition~l cost. Commissioner Archer inquired
if it would help to establish a drainage oontrol district prior
to the road improvement district. Mr. Barksdale responded
that could be done; however, ideally, it would be best to correct
both at the same time and by so doing, there would be a greater
benefit for the money expended. Commissioner Wimer expressed
concern over assessing the entire cost of the drainage improvements
to the taxpayers of the pertinent area noting that part of the
cost should be charged to the appropriate water management district.
In response to County Manager Norman's inqUiry, Mr. Barksdale
said that the costs would be lower if the area was properly drained
and if both improvements were made at the same time.
Mr. Ralph Wardle, area property owner, was registered to
address the matter but declined the op~~rtunity.
Mr. Jesse Wolfe, Karen Drive resident, stated that, after
listening to the discussion, he is not in favor of improving
the road at this time since it appears it would not resolve the
existing problems. In response to Commissioner Wimer, he said
that he would be in favor if the project could be dona simulta-
neously at a reasonable cost.
Chairman Pis tor expressed the opinion that the drainage
should bp. improved at the same time that improvements are made
to the road and concurred that a certain amount of funds could
be appropriated from the water management district. However,
said Chairman Pistor, the problem is not a simple one due to the
fact that the land level is below the water level of the land and
cannot be easily drained by ditches - it must be done by sump
pwnp and carried away to one of the canals.
Commissioner Brown observed that the matter should be
referred back to the Engineering Department for development of
L-I
L__J
June 6, 1978
a complete plan for solving the problems. Mr. Barksdale said
that there are othct adjacent areas that should be included if
a drainage district is created.
Following additional brief disoussion, Commissioner Brown
moved to continue the public hearing until July 25, 1978 at
which time the Engineering Department can report baok to the
Board with revised figures and cost estimates on the drainage
as well as the road construotion. The motion Was 8eoonded by
Commissioner Archer and carried 4/0 with Commissioner Wenzel
absent.
At the request of Mr. Wolfe for interim assistance, Com-
missioner Archer moved, seconded by Commissioner Brown and carried
4/~ with Commissioner Wenzel absent, that the County Engineer be
directed to assist the Karen Drive property owners as muoh as
possible with a road grader, and possibly some fill, to fill up
the existing craters in the road, with the costs inourred to ba
included in the assessments for the district.
Letters regarding the proposed project w~re filed for the
record from Maurice and Fayette Haymaker (in favor of the road
improvements but at a lower cost), and from Mr. and Mrs. Roland
Carriere who also favor the paving of Karen Drive.
.
.
.
.
.
*
*
*
*
*
*
*
Recess from 10:10 A.M. until 10:20 A.M.
.
.
.
.
.
*
*
*
*
*
*
*
REPORT ON NORTH PINE RIDGE SECOND EXTENSION SEWER LINE - CONTINUED
UNTIL MEETING OF JUNE 13, 1978, AS REQUESTED BY UTILITY DIRECTOR
At the request of Utility Director Irving Berzon, Commissioner
Archer movld, seconded by Commissioner Wimer and carried 4/0 with
Commissioner Wenzel absent, that the report on the North Pine
Ridge Second Extension Sewer Line, scheduled on the agenda for
this date, be continued until the meeting of June 13, 1978.
LJOK 042 I'f~ 168
&-=:Jh
042 r:.;z 169
June 6, 1978
AHEllDMENTS Tv GROUP INSURANCE CONTRACT WITII GULF LIFE INSURANCE
CO. - APPROVED; APPROPRIATION OF NECESSARY 'UNDS RE SAME - APPROVED!
~TERNITY BENEFIT OPTION TO DE INVESTIGATED BY STAF'
County Manager Norman referred to the Executive Report
submitted for Board revie', regarding tht> matter of proposed
knendments to Group Insurance Contract which outlines the previous
Board acti0ns on the matter and stated that the Personnel Director
has ne~otiated A revised plan which increases the insurance benefits
of the Board employees and hrings them in line with the Sheriff's
Department's employees, noting that the original proposal reduced
benefits to the employees of the Sheriff's Department. Mr. Norman
seid that he has reviewed the proposal with Mrs. Hora, Personnel
Dirc<.:tor, and with other staff members and it is the recommendation
of the Management Team that the proposal be approved by the Board
although it does increase the cost of the benefits Slightly.
Continuing, Mr. Norman briefly explained the advantages of
the revised plan and the bonefits which are outlined in the memo-
randum from Mrs. Bora, dato:ld May 31, 1978, which, he noted, are
substantial and which could save an employee approximately $300.00
in a typical hospital situation. It was noted by Mr. Norman that
the insurance company guarantees that there will be no rate increases
for one year. III respons~ to Chairman Pistor's inquiry, Mr. Norman
said that ~irs. Hora has indicated the figures have been verified
with the Constitutional Officers for their acceptance.
.
Clerk William Reagan inquired if there is some type of plan
for maternity benefits which could be made available to the
employees. Mrs. Hora explained that such coveraga is expensive
and noted that the Sheriff's Department pays an additional $4.25
per month per person for these benefits. At Commissioner Archer's
suggestion, Mrs. Hora said that she would investigate the possibility
of maternity benefit coverage for those employees who wish to have
the coverage and pay the extra costs involved.
L--I
L__._J
June 6, 1978
Commissioner Archer moved to aooQpt the staff reoommen~~tion
and approve the Amendments to the Group Insuranoe Contraot with
Gulf Life Insurance Co., and, also, to approve the additional costs
involved. Tho nlotion was seconded by CollUllissioner Wimer and
carried 4/0 with Commisaiorlar Wenzel absent.
BOARD APPOINTS FOLLOWING MEMBERS TO ~~E CITIZENS ADVISORY CO~ITTEE
OF THE SOUTHWEST FLORIDA REGIONAL PLANNING COUNCILI "RED" StIER,
MIKE BAYLESS, JOE FERNANDEZ AND COMMISSIONER ARCHER '
As previously directed by the Board at the May 16, 1978
meeting, Commissioner Archer advised that he has contaoted the
followin~ persons, each of whom has agreed to serve, and moved
that the named individuals be appoint~d to the Citizens Advisory
Committee on Comprehensive Planning of the Southwest Florida
R6~ional Planning Counrtl:
Al "Red" Stier - Commeroial and Sports Fishing Industry
Mike B~yless - Hotel/Motel Assooiation'
Joe Fernandez - Professional
Thomas P. Archer - Commissioner
The motion was seconded by Commissioner Wimer and carried 4/0 with
Commissioner Wenzel absent.
PETITION R-78-1-C BY COASTLAND SKATEBOARD, INC. REQUESTING REZONING
OF A PORTION OF S27, T49S, R25E FROM "RM-l" TO "RO" - ADVERTISING
AUTHORIZED FOR. PUBLIC HEARING JULY 18, 1978
Commissioner Archer moved, seoond€d by Commissioner Brown
and carried 4/0 with Co~~issioner Wenzel absent, that Petition
R-78-1-C by Coastland Skateboard, Inc., requesting rezoning from
"RM-l" Single and Multi-Family to "RO" Recreation Open Space
District in part of Section 27, Township 49 South, Range 25 East,
be advertised for public hearing July 18, 1978.
PETITION R-78-8-C BY LANDMARK MANAGEMENT REQUESTING REZONING FROM
"A" TO "MHRP" FOR PROPERTY LOCATED INTJIE l~ '1/4 OF 515, T48S, R25E _
1'.DVERTISING AUTHORIZED FOR PUBLIC HEARING JULl( 18, 1978
Commissioner Archer moved, seconded by Commissioner Brown and
carried 4/0 with Commissioner Wenzel absent, that Petition R-78-8-C
by Landmark Management requesting rezoning from "AN Agrioulture to
BOOK 04~ f~;, 170
f
(',
6~1C. 042 r:.;z17f
June 6, 1978
"MHRP" MoL....le Home Rental Pi'_k in the Northwest 1/4 of Section 15,
Township 48 South, Range 25 East, be advertised for public hearing
July 18, 1978.
PETITION R-78-9-C BY JOHN OCCHUZZIO REQUESTING REZONING FROM "A"
TO "MHRP" IN PART OF 8U, T48S, R25E - ADVERTISING AUTHORIZED FOR
~~C HEARING JULY 18, 1978
Commissioner Archer moved, seconded by Commissioner Brown
and carried 4/0 with Commissioner Wenzel absent, that Petition
R-78-9-C by John Occhuzzio requesting rezoning from "A" Agriculture
to "MHRP" Mobile Home Rental Park in part of. Seotion 15, Township
48 South, Range 25 East, bo advertised for public hearing July
18, 1978.
PETITION R-78-6-C BY JAMES L. JENTGEN REQUESTING REZONING 'ROM "A"
TO "RS-l" IN PART OF S15, T51S, R26E - ADVERTISING AUTHORIZED FOR
PUBLIC HEARING JULY 18, 1978
Commissionor Archer moved, seconded by Commissioner Brown
and carried 4/0 with Commissioner Wenzel absent, that Petition
R-78-6-C by James L. Jertgen requesting rezoning from "A" Agrjcvlture
to"RS-l" Single Family in part of Section 15, Township 51 South,
Range 26 East, be advertised for publio hearing July 18, 1978.
PETITION SMP-78-3-C BY JANES L. JENTGEN REQUESTING SUBDIVISION
MASTER PLAN APPROVAL FOR LAND LOCATED IN S15, T51S, R26E _
ADVERTISING AUTHORIZED FOR PUBLIC HEARING JULY 18, l!J78
Commissioner Archer moved, seconded by Commissioner Brown
and carried 4/0 with Commissioner Wenzel absent, that Petition
.
SMP-78-3-C by James L.' Jentgen requesting SUbdivision Master Plan
~
approval for land located in Section 15, Township 51 South, Range
26 East, be advertised for public hearing July 18, 1978.
PETITION R-78-7-C BY WILLIAM VINES, AGENT FOR 'PARK SHORE, REQUESTING
A~ffiNDMENTS TO ORDINANCES 74-29, 76-18, AND 76-55, PARK SHORE UNITS
2 AND 5 PUO DOCUMENTS - ADVERTISING AUTHORIZED 'OR PUBLIC HEARING
JULY 11, 1978
Commissioner Archer movod, seconded by Commissioner Brown and
carried 4/0 with Commissioner Wenzel absent, that Petition R-76-7~C
L....I
L..J
June 6, 1978
by William Vines, Agent for Park Shore, requesting amendments
to Ordinances 74-29, 76-1&, and 76-55, Park Shore Units 2 and 5
PUD documents, by combining documents into one document and
ordinance with minor changes thereto, be advertised for public
hearing July 11, 1978.
PETITION R-78-5-C BY ROGER CARVALLO REQUESTING REZONING FROM
"RM-l" TO "RM-2" ON PARCEL OF LAND IN THE NW 1/4 OF THE SW 1/4
OF 812, T50S, R25E - ADVERTISING AUTHORIZED FOR PUBLIC HEARING
JULY 18, 1978
Commissioner Archer moved, seconded by Commissioner Brown
and carried 4/0 with Commissioner Wenzel absent, that Petition
R-78-5-C by Roger Carvallo requesting rezoning from "RM-l" Single
and Multi-~amily to "RM-2" Multi-Family on a parcel of land lying
in part of the Northwest 1/4 of the Southwest 1/4 of Section 12,
Township 50 South, Range 25 East, be advertised for public hearing
July 18, 1978.
PETITION V-78-15-C BY C. A. MURPHY REQUESTING A 10' SETBACK
VARIANCE FOR LOTS 1 AND 2, BLOCK A, CONNORS VANDERBILT BEACH
ESTATES - ADVERTISING AUTHORIZED FOk PUBLIC HEARING JULY 11,
1978
Commissioner Arc!:er moved, seconded by Commissionor Bruwn
and carried 4/0 with Commissioner Wenzel absent, that Petition
V-78-15-C by C. A. Murphy requesting a 10' setback variance for
Lots 1 and 2, Block A, Connors Vanderbilt Beach Estates to permit
construcliol1 of a swimming pool and raised planter for Broadmoor
Condominium, be advertised for public hearing July 11, 1978.
PETITION V-78-15-C BY ANG~LA OVIEDO REQUESTING A 6,260 SQ. FT.
VARIANCE TO CONSTRUCT A DUPLEX ON LOT 38, BLOCK 7, NAPLES PARK _
ADVERTISING AUTHORIZED FOR PUBLIC HEARING JULY 11, 1978
Commissioner Archer moved, seoonded by Commissioner Brown
and carried 4/0 with Commissioner Wenzel ab~ent, that Petition
V-78-l6-C by Angela Oviedo requesting a 6,250 square foot variance
to construct a duplex on Lot 38, Block 7, Naples Park, be advertised
fox public hearing July,~I, 1978.
8~OK
.'
042 r:;z172
.,
'1
~~Cf:
042 r:~173
June 6, 197R
ORDINI\NCF' TO ESTA:lLISII SCHOOL IM!'!'\CT 'EE - ADVERTISING AUTHORIZED
FOR PUBLIC HEARING JULY ~B, 1978
Commissioncr Archer moved, seconded by Commissioner Brown
and carried 4/0 with Commissloner Wenzel absent, that a proposed
ordinance to establish " School Impaot Fee be advertised for
public hearing July 18, 1978.
RESOLUTION 78-92 RE PETITION SDP-78-5-C BY DELTONA CORPORATION
REQUESTING DEVELOPMENT PLAN APPROVAL FOR SOUTH SEAS NORTH PROJECT
ON PART OF TRACTS E AND F, MARCO BEACH UNIT 22 - ADOPTED, AGREEMENT
TO STIPULATIONS BY PETITIONER - ACCEPTED
Dr. Neno Spagna, Director of Community Development, explained
that Petition SDP-7B-S-C by the Deltona Corporation is a request
for Development Plan approval for the South Seas North Project on
portions of Tracts E and F, Marco Beach Unit 22, which he said is
the second phase of the project and part of Petition TDR-77-1-C
npproved by tho Board December 6, 1977. Dr. Spagna located the
subject property on the map provided for this purpose and stated
that the Plan contains 136 dwelling units and utilizes IB.2 TDR
units. lie said that the petition has been rev.iewedby all of t,le
required review agencies, as well as by Dr. Jay Harmic, Environmental
Cons'lltant, and other staff members, and that a copy of the
proposal was submitted to the Maroo Island Civic Association which
has offered no objection to the proposed development. The Coastal
A~ea Planning Commission reviewed the Petition at a public hearing
on May 18, 1978, continued Dr. Spagna, and rccommended approval
subject to certain stipulations which are included in the proposed
resolution and which have been agreed upon by the petitione~.
Mr. Fobart West, Architect for the project, and Vice President
of the Deltona Corporation, expressed verbal agreement to the
stipulation~ imposed and requested Board approval of the Petition.
Commissioner Archer moved for approval ot Petition SDP-78-S-C
by Dcltonll Corporation for the project known as South SellS North,
located on part of Tracts E and F, Marco Beach Unit 22, and for
L..J
i ---J
June 6, 1978
adoption of Resolution 78-92 re same, and that the Agreement to
..
thA stipula~~ons by tne petit1?ner be accepted. The motion was
s~conded by Commissoner Brown and oarrie4 4/0 with Commissioner
Wenzel absent.
*
"
'"
'"
'"
'"
'"
*
'"
'"
*
'"
~;:CK 042 r.~~174
~~~
042 r:.~'i7g
June 6, 1978
Chairman Pist04 stated that, if there were no objections
from the Board, the agenda would be altered at this time to
address matters of interest to the large number of persons in
attendance at the meeting thereby permitting them to leave if
they so desi~e. There were no objeotions forthcoming.
DISCUSSION OF CONSIDERATION OF LIBRARY F^CILITY FOR THE NORTH
NAPLES AREA - COUNTY MANAGER AND APPROPRIATE STAF' MEl(BERS
DIRECTED TO FORMULATE PLAN FOR LOCATION AND 'INANCING 0' SAME,
AND TO REPORT BACK TO THE BOARD WITH RECOMMENDATIONS
Librarian Richard Joder referred to the material furnished
to the Commissioners consisting of copies of a letter dated May 19,
1978 from Grover Ericksen, Vice President-General Manager, Coral
Ridge-COllier Properties, Ino., addressed to Commissioner Wimer,
and, also, a summary of the considerations for a library faoility
for the North Naples area. He explained briefly the need for a
branch library in the subject area, citing the present population
of the North Naples territory and the projected population by the
year 1985. Mr. Joder provided the Board with information regarding
the availability of "store-front" property which could be used
for this purpose, the costs of construoting a facility which would
be identical to the recently-construoted branohes in Immokalee and
Golden Gate and which were built with LPW funding, as well as the
proposal by the devolopers of Pelioan Bay for allooating land for
"public facilities" purposes in that community.
Mr. Joder summarized by stating that it is his feeling and
that of tho Library Advisory Board that it is time to proceed with
a branch operation on a small soale, possibly through the use of a
rental facility, which will relieve the pressure on County govern-
ment to place a branch in the abovementioned location whioh would
be on a par with the branches at Marco Island, and the like. He
noted that the proposal has been inoluded in the Library budget
for 1978-79 and by establishing a "store-front" faoility it will
permit the implementation of more preoise planning measures at a
later date when funding is available for a permanent branch, one
possibility
r-'
l._.a
I.,. .
June 6, 1978
being from tho $5,000,000 Bond Issue.
In response to Commicsioner Archer, Mr. Joder stated that
the Board is being asked to consider the possibility of proceeding
with the construction of a branoh library for the North Naples
area in the planning stage, and to authorize the library staff
to begin work with the Coral Ridge-COllier Properties, Inc.
)
toward the acquisition of land in the north end of Pelioan Day.
Commissioner Wimer emphasized the need for the ~aoility and asked
that the Board adopt the staff recommendation to formulate the
final plans on the library facility as to its looation and
financing.
Commissioner Brown expre~sed conoern over the possible
"tapp.i.ng" of the Capital Improvement Fund and inquired if there
is any possibility of receiving Federal funds. Mr. Joder responded
.
by stating it is unknown how the State Library will appropriate
funds which might be received from the Federal government through
the Library Services and Construction Act, adding that there could
be grant money becoming available through the Federal government,
in one program or another, or through the National Endowment for
the Humanities which haR been known to provide construction money.
Commissioner Wimer commented on Mr. Joder's ex~ellent "track
record" in obtaining State and Federal grants and observed that
it is his opinion that Mr. Joder will put forth full effort in
this regard.
Col. Ernest H. Davis, Chairm<<h of the Library Advisory Board,
stated that one "key" item in obtaining funds for library construc-
tion is the requirement that there is land to put the building on.
He noted that funding could come from a number of sources including
grants, public donations, the Board of County Commissioners, or a
combil.ation th.ereof; however, the acquisition of land is essential,
and it is requested that that aspect of the problem be approached,
~::CK 042 r;.;~ 180
~':~X
. r
042 r:.:: 18.J.
June 6, 1978
nnd that the Board give its "blessing" to moving out into that
d.irection.
County Attorney Pickworth suggested that the Manager be
directed to report to the Doard with a report on the construction
and financing of a library facility in the North Nap1uo area.
Con~erninq financing, Mr. Pickworth said that the Bond Issue
referred to can be discussed as one alternative, nlong with the
other possible alternatives.
Commissioner Wimer moved that the Board authorize and
direct the Manager, and appropriate staff members, to formulate
the final plans on a library facility as to its location and
financing and to report back to the Board. The motion was seconded
by Commissioner Brown and carried 4/0 with Commissioner Wenzel
absent. Commisaioner Archer cautioned that the motion does not
imply that the Board is "locked-in" at this time, as could be
interpreted from the motion. Mr. Joder expr....d hi. und.rstanding
observing that "We're anything but 'locked-in' until we get the
land."
Mr. Mike Zewalk, North Naples Civic Association, stated that
it is understood that the land is committed and, therefore, could
be used as the basis for obtaining grants. Mr. Joder explained
that the land must be deeded to the County and owned by the County
in order to proceed.
PROPOSED RESOLUTION CREATING TilE COLLIER COUNTY INDUSTRIAL
DEVELOPMENT AUTHORITY TO BE PRESENTED TO THE BOARD AT THE
JUNE ~3, 1978 MEETING! SAME TO INCLUDE NAMES OF NOMINEES FOR
MEl-IBERSHIP ,
Mr. Ralph E. Carter, Chairman, Eoonomic Development Council
of Collier County, Inc. referred to his letter to the Board
dated May 19, 1978 which he said explains the Council's request
for the Board's consideration of adopting a resolution creating
the Collier County Industrial Development Authority.
,--.'
.-.oM
L__'
June 6, 1978
Chairman Pistor inquired if the Counoil will make recomm~nd-
ations of persons to serve on the Authority with Mr. Carter
responding that it will if the Board so desires, noting that
they have no nominations to suggest at the preSGIlt: time. Mr.
Carter also assured the Board that there will be no moral or
fiscal responsibility on the pact of the County involved if
the proposed resolution is adopted.
Commissioner Archer moved for adoption of the proposed
resolution. The motion was withdrawn by the Commissioner who
requested that the resolution be brought back with suggesteo
names of persons to serve as the first members of the Authority.
Commissioner Wimer stated that he is in favor of the idea and
principle and, in light of the fine performance by the EDC, he
would like to have some of those members listed in the resolution.
Chairman Pistor directed that the resoiution be completed
and brought back for Board action on June 13, 1978.
DISCUSSION OF REQUESTS MADE BY THE NAPLES PARR AREA ASSOCIATION
BOARD OF DIRECTORS - COUNTY MANAGER AND APPROPRIATE STAFF MEMBERS
DIRECTED TO WORR WITH REPRESENTATIVES FROM THE ASSOCIATION RE
POSSIBLE RESOLUTIONS TO PROBLEMS OUTLINED AND TO PROVIDE THE
BOARD WITH PROGRESS REPORTS PERIODICALLY
Mr. Thomas Pobuk, Zoning Chairman, Naples Park Area
Association, and member of the Boar~ of Direotors, referred to
the letter dated May 1, 1978 signed by members of the Association
which outlined a number of problems with regard to the commercially-
zoned area along the Tamiami Trail, and surrounding areas, and
which also included a list of suggested actions which could bG
taken to remedy such problems. His purpose in addressing the
Board in person, said Mr. Pobuk, was to ask a few questions and
to receive some response. He also referred to the response to
the letter by Dr. Neno Spagna, Director of Community Development,
to Commissioner Wimer dated June 1, 1978, which included a staff
report addressing each of the suggested aotions previously mentioned.
~QOK
042 f.'.::1Bi.
"
&nOK,
042 rm183
.
June 6, 1978
The plublems were discusJed at length with Chairman Pistor
pointing out that to solve somo of the matters would possibly
require the enactment of ordinanoes and sUggested that positive
actions to correct these problems be discussed at a later meeting.
Commissioner Wimer expressed his appreciation to the Naples
Park Area Association for the positive manner in whioh they have
approached the problems and to the staff for their assistance.
lIe also observed that what is happening in Naples Park is happening
in dozens of other places throughout the County and expressed oonoern
over the cost to the taxpayers to correct some of the deficienciep,
particularly in some of the older SUbdivisions, and to take steps
to ~hange som~ of the laws on the books now to stop what is
happening. lIe said that he would like for the Board to take a
positive attitude, as the Naples Park Area Association has, and
instruct County Nanager Norman to work with tho Association and
further to insure that all zoning, building and engineering require-
ments are not only strictly enforced but immediately updated.
Mr. James A. Creel, Naples Park Area Association, commented
that many of the problems could be worked out with the County
staff members following which the membe~s of the Association's
Committee could come back to the Board with their recommendations
regarding ordinances, and the like. He expressed the Committee's
appreciation to Commissioner Wimer for his efforts and also to
Dr. Spagna for his help.
Commissioner Wimer moved that Mr. Norman and the appropriate
staff be instructed to work with represent~tives of the Naples
Park Area Association to adequately resolve the problems outlined,
through administrative procedure, to tighten up the zoning,
bUilding, and engineering requirements in all subdivisions in
Collier County, and to come back to the Board of County Commissioners
with recommendations of new ordinances, or amendments to ordinances,
to further take care of potential and real problems the County will
r -
r---
~--'
L .._.
June 6, 1978
be facing in the future with the older subdivisions which are
btill being built. The motion was seconded by Commissioner
Archer.
It was suggected that the motion on the floor would encompass
a lengthy pp.riod of tin,e and would delay action on thE'! immediate
,
probloms. Chairman Pistor atated that it was hopeful that a 1report
could be forthcoming by August 1, 1978. Mr. Norman commented
that he is familiar with many of the matter8 brought out during
the discussion! however, they are not going to be solved overnight,
suggesting that it might not be posDible to have all of the
solutions and answers by the aforesaiJ date. He further suggested
that progress reports be made from time to time. A monthly report
would be accoptable, said Mr. Pobuk.
Upon call for the question, the motion carried 4/0 with
Commissioner Wenzel absent.
ACCEPTANCE OF CERTAIN ROADS IN GOLDEN GATE ESTATES AREA IN
ACCORDANCE WITH AGREEMENT WITH GAC 0' OCTOBER 4, 1977 - RESOLUTION
RE SAME TO BE PREPARED FOR BOARD ACTION FOR ACCEPTANCE OF THE
PROPOSAL OUTLINED IN GAC LETTER OF JUNE S, 1978, ,DELETING..THF
CONTENTS OF THE LAST PARAGRAPH, PAGE 1, OF SUBJECT LETTER
Utility Director Irving Berzon recalled that on October 4, 1977
the Board concluded an Agreement with GAC CorporAtion covering a
number of areas in the Golden Gate Eotatea development which
dealt with roadway improvement, drainage faoilities, and, also,
with canals an~ the acceptance of the canals, cleaning out the
canals and various other matters which have to be done by GAC.
Among the conditions of the referenced Agreement, said l>lr. Berzon,
are some monetary considerations which GAC was willing to come
forward with in lieu of not doing certain activities. One in
particular, he said, is that of improving the roadways in the
~reas north of Stewart Boulevard which are roads that have to be
improved to como up to County standards, the existing standards
at the ti~e of platting - not the current standards. It was
estimated by.GAC, continued Mr. Berzon, that the cost would be
'BOOK 042 r;.~,184'
... .. o.
~~Cl( 042 r~;,'185
June 6, 1978
$7CO,000 to effect these imprJvements; however, it was understood
whcn the Agreement was rea..:hed, that the County staff and GAC
would look at the work in detail and develop a much more accurate
cstimate of what this CCJt would be. Since October, said Mr.
Berzon, d number of meetings have been held with GAC representatives,
they have looked the area over, and are prepared to nlake a recommendatio
to the Board which, if accepted, in his opinion, would be, at this
point, in the best interests of the County in terms of the County's
objective towards carrying out the redevelopment program. From the
original estimate of $700,000, said ~r. Berzon, the total has been
brought up to $l,080,332 which GAC has agreed to come forward with
ana which will cover both the paved and the unpaved roads, as well
as an allowance for the maintenance which normally would be the
responsibility of GAC after the roads were initially acceptod by
the County.
Mr. Berzon referred to the information furnished to t~e
Commissioncrs consisting of his memorandum dated June 5, 1978,
which provides further details of the proposal, together with a
copy of the October 4, 1977 Agre~ment with GAC. including Attachment
and Exhibits. He emphasized that the matter under discussion
deals only with the work covered in the Agreement in the paragraph
referring to the $700,000 estimate and involves only the roads
north of St~wart Boulevard. Mr. Berzon said that GAC is obligated
to take care of the canal improvements that are part of the Agree-
ment, ,and, further, to take care of raising a number of the roads
. \
south of Stewart Boulevard, and effecting whatever other con-
struction and restoration is necessary on those roads to bring
them up to County acceptable standards. Mr. Berzon located the
area under discussion on the map provided, noting that everything
south of Stewart Boulevard remains the responsibility of GAC
under the terms of the Agreement. He said that the roadways
north of Stewart Boulevard, with the exception of the City of
L---I
I.__J
June 6, 1978
Golden Gate, are the roads being considered at this time and
wnich GAC would like the County to aooept and for which they
are willing to come forward with the money in lieu of the work
to be done for that acceptance.
Chairman Pis tor inquired if tha proposal means that ~ome of
the roads, or all of them, could be repaired and paved, noting
that he has received inquiries from 80me of the residents in
this regard. Mr. Berzon suggested that caution be used in how
the subject funds are expended since the money is more properly
allocated to a trust fund for the benefit of the entire area. He
explained that the primary objective in accepting money in lieu
of improvements is that the redevelopment program envisioned
sometime in the future might determine that 80me of the roads
may not be necessary. Further, said Mr. Berzon, the fund should
not be looked upon as being the answer to specific looalized
problems, but rather to be placed in trust for the benefit of
th~ area as a total.
Mr. James R. Powell, Executive Vice President, GAe Propert~es,
Inc., provided the Board members with copies of his letter dated
June 5, 1978, which he reviewed with the Commissioners. He said
that the road restoration figure agreed upon by GAC and the
County staff is $805,639, noting that the original estimate of
$700,000 was not "that far off" due to the massive area involved.
Mr. Powell explained that Mr. Berzon pointed out that there was a
further oblig~tion involved regarding the maintenance which was
overlooked when the original estimate was made and which is
acknowledged in the referenced letter. Further, said Mr. Powell,
the County will be accepting all but the six most southerly units
and in the p~oposal the County will be funded for the maintenance
of all the units inclusive of those six so that when the work is
finished and accepted, the County will have the funds for the
maintenance :'
B~CK. 042: ~:.=~186
B:i~K 042 r:;;:187
June 6, 1978
Mr. Derzon called to the attention of the Board and the
County Attorney Paragraph 6, Page 1 of the letter from Mr. Powell
dated June 5, 1978 which he read as follow. I
"Implicit in this funding/restoration agreement is
~he mutual understanding tha~ the county will not
foster, support or initiate any actions which will
prohibit or delay the Company from completing its
restoration obligations in the aforementioned units
and/or in the canal system cleaning provided for in
the October 4, 1977 Agreement."
He stated that, in his opinion, the paragraph is not necessarily
consistent with either the Agreement with GAC or with what the
County is doing overall with regard to the redevelopment of
the area. County Attorney Pickworth reiterated statements made
previously that the County has no intention of hindering GAC
in what they are trying to do; however, he said that he would
be very hesitant in making a blanket type of agreement encompas-
sing what is put forth in said paragraph. He said that there
are some serious questions with the regulatory agencies regarding
the canal work and that in the course of the County's doing
whatever is necessary to advance the County's interests, it
might at the same time be considered hindering or delaying GAC.
The intention is to make sure, said Mr. Pickworth, that the end
result is to do everything possible for the good of the County.
Mr. Berzon said that the County may not foster anything to
create a hindrance to GAC, but if by supporting State and Federal
regulations it may be obligatory to support activities which
may, in fact, turn out to be a hindrance, and that he would not
want the Board to be placed in a position where, by accepting
payment at this time, the Board would be in violation of its
own Agreement. Ho further stated that, with the concurrence of
Mr. Powell in removing the paragraph from the proposal, there
would be no problem in going ahead with the acoeptance of the
money in lieu of the construction work and going ahead with
the other provisions of the Agreement.
L--'
L_J
June 6, 1978
Mr. Powell r.',cprE'9sed awareness of the concern over the
w~ter/mandgement efforts nnd the redevelopment efforts being
put forth, however, in his opinion, anything which would deter
GAC's efforts or cause additional expense would be improper
both on the Commission'J part or on the part of anyone else,
particularly due to the Agreement between the Commission nnd;
GAC. He said that it is requested that, until GAC oompletes
its obligations under the terms of the Agreement, any furth~r
activities be held up.
Commissioner Wimer inquired if the referenced paragraph
has legal significance with Mr. Pick~orth responding that it
does, that the Board would be accepting money on the basis of
what is contained in the letter. Commissioner Wimer moved that
the last paragraph on the first page of the,8ubject letter be
deleted from said letter. The motion was seconded by Commissioner
Brown.
Mr. Pickworth suggested that the motion be amended to
direct that a resolution be prepared for the acceptance of tho
money in accordance with the terms outlined in the letter
previously referred to, and to delete the content8 of the
referenced paragraph of said letter, and that the resolution
be brought back for Board action June 13, 1978. The maker and
seconder of the motion agreed to amending the motion whereupon
the motion was carried 4/0 with Commissioner Wenzel absent.
...
...
...
...
...
0\
0\
0\
0\
0\
0\
0\
Recess from 12:20 P.M. until 2:00 P.M. at which time Deputy Clerk
Carol Russell replaced Deputy Clerk Edna Brenneman.
...
0\
0\
...
...
...
...
...
0\
0\
...
...
B~CK 042 r;.:;: 188
e~CK 042 ,;,~,189
June 6, 1978
AUTHORIZATION CIVEN TO ADVERTISE FOR ENGINEERING CONSULTANT
TO PREPARE PLANS AND SPECIFICATIONS FOR CONSTRUCTION 0' NAPLES
SCH.ID WASTE TRANSFER STATION AND MOTOR VEHICLE INSPECTION
ST~TION FACILITIES. SCREENING COMMITTEE TO BE COUNTY ENGINEEr.
(BARKSDALE), COUNTY MANAGER AND COUNTY ATTORNEY
Mr. Irving Berzon, County Utility Director, explained
that a consultant is needed to prepare plana and specifica-
tions for construction of an MVI Station and a solid wasta
transfer station on the north perimeter of the airport, lease
for said area having been approved by the Board a few weeks
before thia meeting.
Chairman Piator, referring to a law suit against the
airpo"t, asked Mr. Borzon if he could guarantee that there
would be no seagulls which cause a danger to the airplanes.
Mr. Bcrzon replied that since the garbage operation has been
discontinued and ('Inly tho transfer station remains that there
have been no seagulls in the immediate vicinity.
Commissioner Wimer moved to acoept Staff recommendation
that the Engineering Department be authorized to prepare the
necessary advertisement soliciting proposals for consultants
to design subject facilities with an estimated cost of $160,000.
for the Solid Waste Station und $193,000. for the MVI Station
with a tot"l cost of $353,000. The motion was seconded by
Commissioner Brown and carried 3-0 with Commissioners Archer
and Wenzel absent.
Commissioner Wimer moved that a Screening Committee be
\
aet ~p consisting of the County Manager, County Attorney and
the County Engineer (Cliff Barksdale), seconded by Commissioner
Brown, and car~ied 3-0 with Commissioners Archer and Wenzel
absent.
.
.
.
.
.
*
*
*
*
*
*
*
*
*
At t~is time, 2:09 P.M., Commissioner Archer arrived at the meeting.
.
.
*
.
.
*
*
*
*
*
*
*
**
*
,--,
L__J
June 6, 1978
AUTHORIZATION GIVEN TO PURCHASE WORKMEN'S COMPENSATION FOR ALL
VOLUNTEER FIREMEN IN THE COUNTY FIRE DISTRICTS AND AUXILIARY
SHRRIFF'S ~EPUTIES
Mr. Harold Hall, County Fiscal Officer, advised the Board
that the County does have a liability for Workmen's Compensa-
tion for volunteer firelllen or auxiliary deputies if such "
claim were to be filed.
Commissioner Wimer moved, seconded by Commissioner Brown
and carried 4-0 with Commissioner Wenzel absent, to'purchase
Workmen's Compensation coverage for all volunteer firemen
wurking in the County fire districts and auxiliary sheriff's
~eputies, the annual premium being $379.62 for the fire dis-
tricts and $69.84 for the Sheriff's deputies.
RENEWAL OF GUN PERMIT FOR OTIS CRA?SE - CONTINUED
In the absence of Mr. Otis Craps. and as County Attorney
Pickworth related, since Mr. Crapse has not returned the proper
forms for the gun permit, Chairman Pistor directed that action
on this matter be continued until another meeting.
AUTHORIZATION GIVEN TO ADVERTISE FOR CONSULTANTS TO PREPARE PLANS
AND SPECIFICATIONS FOR TIGERTAIL BEACH PARK, RESOLUTION 78-93
APPOINTING CONSULTANT SEI,ECTION COMMITTEE CONSISTING OF COONTY
MANAGER, COUNTY ATTORNEY, AND COUNTY PARKS AND RECREATION DIRECTOR-
ADOPTED
Mr. Irving Berzon, County Utility Direotor, explained that
the County is proposing Lhe redevelopment of Tigertail Beach
Park and, in order to aocomplish this, the parks and Recreation
Board are requesting that a consultant be brought i~ to develop
the plans for said redevelopment. Advertising for a consultant
is required, said Mr. Berzon, as the anticipated cost of this
service will be in excess of $5,000.
[,jCK 042. r~.,l90
P;:i:K 042 r.;Z 19'f
June 6, 1978
Commissioner Nirner moved, seconded by Commissioner Archer
and carried 4-0 with Commissioner Wenzel absent, to authorize
the advertising and 3ele~tion of an outside engineering firm
~o prepare construction plans and specifications for Tigertail
Beach P'l.rk.
Commissioner Wimer moved, seoonded by Commi~sioner Archer,
and carried 4-0 with Commissioner Wenzel ahsent, to adopt Reso=,
lution 78-93 appointing the County Manager, the County Attorney,
and the County Parks and Recreation Director as a Seleotion
Committee to prepare recommendations for Boa~d review.
*
*
*
*
* * * *
* * * * *
* * * *
* *
*
~j:l~
042 p;~:, 195
June 6, 1978
r,UTII0RtZl..'ION FOR ~ELECTION OF CONSULTANT TO PREPARn PLANS
AND SPECIFICATIONS FOR PARKS AND RECREATION EQUIPMENT STORAGE
FACILITY
Mr. Irving Berzon, County Utility Director, reported that
advertising is not necessary for the selection of a ~onsultant
to prepare plans and specifications for the Parks and Recrea-
tion Equipment Storage Facility as the fee would be less than
$5,000. Commissioner Archer asked why this could not be done
in-house, with Mr. Berzon responding that the capability is
there but the present workload of the Engineering Department
would prevent the work getting done in the time and manner it
should be done.
Commissioner Wimer moved that negotiationa be authorized
for the Gel~ction of an outside engineering firm to prepare
construction plans and specifications for a storage and main-
tenance barn for the Parks and Recreation Department, seconded
by Commissioner Brown, and carried 3-1 with Commissioner Archer
dissenting and Commissioner Wenzel absent.
BOARD AUTHORIZES OBTAINING AN ENGINEERING FIRM TO PREPARE THE
PLANS AND SPECIFICATIONS FOR BAYVIEWPARK
Mr. Irving Berzon, County Utility Director, desoribed this
item as the same type of request as the previous item, regarding
the direct negotation with an engineering firm to prepare the
plans and specifications for the redevelopment of Bayview Park.
Mr. Rollie Rice, Director of Parks and Recreation, explained
that doc:.unents must be prepared on Bayview Park and Tigertail
PArk as the Department is going through the grant process. A
consultant must be used as grant monies will not pay for in-
house design work, stated Mr. Norman, County Manager.
..--~. ,
.~
~---II
L__-'
June 6, 1978
Commissioner Wimer moved for authorization to obtain an
eng,; aeering ...irrn to prepare the construction plans and speci-
fications for the redevelopment of Bayview Park, seconded by
Commissioner Brown, and carried 3-1 with Commissioner Archer
dissenting and Commission~r Wenzel absent.
~
POSITION OF SOCIAL SERVICES DIRECTOR RECLASSI'IED FROM GRADE
35 TO GRADE 41 WITH SALARY ESTABLISHED AT $15,500. ANNUALLY
BEGINNING JUNE 5, 1978.
Mrs. Mary Morgan, Administrative Aide to the Board,
reported that following a review it was determined that Mrs.
Martha Skinner, Director of Social Servioes, was not classed
in a pay grade commensurate with h~r responsibilities.
Commissioner Wimer moved, seconded by Commissioner Archer
and carried 4-0 with Commissioner Wenzel absent, to reolassify
the Social Services Director's pay from grade 3S to grade 41
with salary established at $15,500. annually beginning June
5, 1978.
AFTER-TilE-FACT AUTHORIZATION GRANTED FOR CHAIRMAN TO SIGN
CHANGE ORDER NO. 2 TO CONTRACTS WITH VENETIAN BAY CONSTRUCTORS
AND GEORGE F. KRAFT COMPANY FOR INSTALLATION 0' SPRINKLER
SYSTEMS AT BRANCH LIBRARIES IN IMMOKALEE AND GOLDEN GATE
Mrs. Mary Morgan, Administrative Aide to the ~oard,
explained that a previous Change Order had been requested to
enable GAC to make the connection for water lines to the
Golden Gate library. The Federal government has ruled, she
said, that $8,265. is ineligible for the grant funding. This
money can be used for another eligible expenditure, i.e.
sprinkler systems for both the Immoka1ee and Golden Gate
Branch Libraries, said Mrs, Morgan.
Commissioner Wimer moved, seconded by Commissioner Brown,
P,::OK 042 ,.,;;,196
~O~~m
June 6, 1978
and car=icd .-0 with eommissio~er Wenzel absent, to approve
the after-the-fact authorization for the Chairman to sign
Change Order No. 2 to contracts with Venetian Say C~nstructors
and George F. Kraft Comp~'y for installation of sprinkler
systems at branch libraries in Immokalee and Golden Gato.
*
*
*
*
*
*
.
*
.
*
*
*
*
*
*
l .....-..A
~---'
June 6, 1978
BUDGET AMENDMENT 78-102 TO TRANSFER 'UNDS 'ROM THE CONTIN-
GENCY FUND TO THE GENERAL FUND FOR USE BY THE COLLIER COUNTY
WATGR/SF..'lER UTILI'fY DIVISI')N ($142,173) - ADOPTED
-l
)
Mr. Harold Hall, Fisoal Officer, explained that author-
ization is needed to ~ransfet $142.173 from the Contingency
Fund to the General Government Fund and, at the end of the
year, the amount of money needed by the Utility Division
will be transferred to the Department.
Commissioner Wimer moved, seoonded by Commissioner
Archer and carried 4-0 with Commissioner Wenzel absent, to
r
I
adopt Budget Amendment 78-l02 to tr.ansfer funds from tho
Contingency Fund to the General Fund for use by the Collier
County Water/Sewer Utility Division.
......-..... ...,.........nl I \"V&.II"II~\,:)fUht:t(:. .. _ .... .
COl.L1FR COUNTY,. FLORIDA ....~ U 0 G F. T A'11 F. N.D.../......F.,~ T
~~- ~ Nllrn'9 of ffoquo!.tlng Dopt. CLERK
DESCRIPTION ;.ND JUSTlF(CATJOi~ OF AI'-JErm:.:!:nr REQUESTt:;O crroporo In 1TI II ; - "._u.
be retained by tho rcquo!;tlng D.:lpllrtlr.ant. Forword orl r, d . P CD o. Ono cc
U~o continuiJtlon sheats lind llttach supporting documon~S~aIf8~oe~~:)CoPY to flscrJI.Of
To appropriate funds for transfer to Collier County \;ater/
Sewer Utility Division.
Previously approved by Bee on 9-28-77 in the FY 1977-78 Budg~t..
PREPARED BY -.. --.., .DEPARTf.lENT APPROVAL 1 COUNTY !~. NAGE~ APPROY ^L
Bruce Lambros
DATE 3 27 78 DATE ,DATE
1'-
(TIll S .SECJION TO BE COl-lPlETED BY f1NAt~CE)
ACCOUNT
mOUNT
TO:
(Increase)
Transfer to CC HIS Utility Div.
001-2101-00-6010
$ 142,17:
FROM: (Source of Funds)
Contingencies
001-2101-00-7010
$ 142,17:
.......
ilr;;~::~t ~ _ 7 ~./;:;o:; 6~c:TY~::<lSSlo.EI<S APProVAL :.~~bf; 8~~:)
-U,O rJ$cal Officer, .~(tnr roc.olp1 of tho CJpprovod orIgin,,' fr'om the C'.ou~t;il.lII"~al"
flmdl7.o 1l1ls reqllo5't for [lo"nl revIow end epprovul. followrn!) Ooo,"d vetton, 1hu fit:
_ ? r A~ TO{'t~~.LI,!.' ~~o~~,~s ..~ep.~?Yr~,.ug~~~!t!--:::~~d".:~~~_1~,,?..~~~..~~~~~I~!! n~. '!~~_ ~C:~~..~ _~~~i r
n,,? ...../'>00
flJCK
042 r:.;,20f
June 6, 1978
BUDGET AME~DMENT 70 .103 TO TRANSFER FUNDS FROM THE
"IN-PATIENT HOSPITAL" ACCOUNT TO THE "DAY CARE AND MISC."
ACCOUNT TO PROVIDE FOR TilE CONTINUED FUNDING OF THE IMMOKALEE
CHILD CARE CENTER ($2,400.), - ADOPTED
Commissioner Wimer moved, seconded by Commissioner
Brown, to adopt Budget Amendment 78-103 to transfer funds
in the amount of $2,400 from the "In-Patient Hospital"
Account to the "Day Care and Miso." Aocount to provide for
the continued funding of the Immoka1ee ChUd-Care Center
located on County-owned property. Motion carried 4-0
with Commissioner Wenzel absent.
COLLI ER COUNTY" F LOr\ I Do\
~U.l.Az.l~"J.' 1\J'll';.r,.I~UI'J..l:.IU'
~ Nellll') ClI Iluquostlng Dop't._~E_~_._,_._
DESC!-1IPTlv,~ AND JUSTIFICATION Of A~IEND:.lENT REQUC:STEO (F'ropDro In trlpllcllto. Ono copy'
be n:1,ined by th'l rcqu':l!:.tlng Dcpnrtmnn't. Forwllrd orIgInal and ono copy to FIscal Offlcel
Us~ c~~tinuatlon sheot~ cnd attDch supporting documents, If needod)
'. .
.1,. it-.J
: .Il
,I It
. ,i .. ~:J
!.r~
ifl1
~-.11
.To tra.'1sfer funds from the "~n,-p8.t'fent' Hespi taJ."
, ~cc~~t to the "Day Care &: Misc." account to "
,:>REPA.~ED BY
pr6~ricie: for the continued funding of 'the IrnlnOkal'ee .
',4 . .' . .'. ....
' . " .
. :Chi~~:"Care: Cent~z:' 10cat~.i1.ori CO).lnty':'o~ed prpP,e~ty. .
':'-:,::' T'~~ ~u,ti1i ~f~s. i~r' 'th1,s chll~.c,i~ec,~n~~t'h8.~e~b'~b~: ,>...:.,
"", ::' :c,c)u~tY~iUnd'e~..'bY,' ,budget. :~~t~pn ~r:th'e .~oe.r~, '~'1~~~' ~,,:'- i' ....
, ',i964.: " " '.":'.'..'<, .'
DEPARTMENT APPROVAL ':-"COLJNTY"!~AJ~~E~ A~?~V~L"
DATE 5-18-78 DATE .' , DATE '
B. L. '
:THIS SECTION .TO BE COMPLETED BY FINANCE)
, . ....
~ . ., '..' . ,:'" ','. ,;'
T'O'.. '('rn.c'reas'e"). ,.,. .,"..' ."'., ';.,... :." .'"... ,. . , .
. , :, '.' .. .' :~;:;::;'- :':::', .,.' '..,
. Day ,Care ,& Mise,' " ',.01'-5~.~19,0:,~~:OO'. , '~. ';'. (.' $2,;400.00,.
. ,,'. ..' '.. .'. ,'.: :;. ~.:- ," ~:. .'. ....." .," .:~
. , , . ..'.,. . :': '.,:" IIIo," .'
FROM: (.Sou'rcc 'Of 'l<u'nd'sj: .:':,:,' " .": ....~ . .,' /," "':";';:':':~~.::~' ,~.'
:J:~-p~ti~~t, H;~i>'1t.u ''':,: 01.~5~2100-$:9Q7,"'':-':', $2,400'.00'::'. ' ',:
." . . '- . ,', ".' .' ",' " '., .:- .',. . ' " . . .' . :. .
F. I~' \t\'CE_tPPRDV^L-. llOARO OF COU:-lTY CO:-~\lISSIONERS AF'PROVAL BUDSET N-lENO:.jENT
~ '1 l(it.#Z.o^nt.). ?~. DATE 6/6/78 .....~. NO. 76-103
rho;) ri!.cnl Offlcor, ofter recolpt of tho llpprovod orlglnul fro:n tho County '.I.!lrJi:lgcr, ~tfll
lin,~llz'J this rcquo!it for Do~rd rovlo\4 l..,d approval. FollowIng (Jc)ord nctlon, tho Fiscal
l( f j C>:lr \,'1 J I prOCt15S ~r-')r,)\';:)rl DucJnot Amendmon ts thr('luoh ACC<'lunt IlIg 1I11d sond tl copy rof I ClC
n.:11 s1utu~ 10..1.11.0 ,r.<:C)uostl.n~ ()Ctr>ilrtmon~~..('.(JIIY 10 f'urc:hllslng on cl:Ipltul <lq.Jlpmrlnt.,.. '..
ACCOUNT
. ".
\ .,.'
,'; ..
. AMOUNT
r-.... ,
L-I
LJ
June 6, 1978
DUDGET AMENDMENT 78-104 TO TRANSFER $1,250. WITHIN THE CURRENT
HISTORICAL MUSEUM BUDGET - ADOPTED
Commissioner Wimer moved, seconded by Commissioner
Brown and carried 4-0 with Commissioner Wenzel absent, to
adopt Budget Amendment 79-104 transferrinq $1,250. wtthin'
the current Historical Museum budget:.
COLLIER COUNTY,. FLORIDA 0 U lJ It t: I 1\ M l: N U M l: N I . .........."'''......n..
~ No".. of He u.st InD. t. MUSetJ11
DESCRIPTION AND JUSTIFICATION OF AMENDMENT REQUESTED (preper. In trIplIcate. On. copy'
~n rntfttnod by 1ho roquo~t'ng Oopnrtment. 'orward orIgInal and one copy to Flscel Orflcol
Usa ~ontlnuetlon shoots end ettech supporting documents, If needed)
Request transfer of funds within the current Hi8tc~1cai'
Huseurn Budp,et. This does not increase the budget.
PREPAHED OY DE~ARTME
Mary ~'anion I.
DATE3/31178 ,.
(THIS SECTION TO DE COMPLETED BY\
ACCOUNT
COUNTY :'.IANAGER APPROVAL
~
~:OUNT
-
TO:
(Increase)
Interdepartmental lrotor Pool
Publications
Misc. Supplies
001-6210-00-3000
001-6210-00-33~
001-6210-00-2040
$ 300.00
100.00
. 850.00
$1250.00
FRO!{: (Source of Funds)
Equipment
(25 Folding Chairs)
(J.later Cooler)
Travel
001-6210-00-4020
002-6210-00-3280
$ 950.00
300.00
$1250.00
FI AN?; APPROVAL- BOARD OF COUNTY CO/of.1lSlHONERS APPHOVAL BUDGET AMENDMENT
-' !/ de DATE6 - )- , '1)- DATE I NO'78-10~
Tho Flscel Offlcor, of tor receIpt of tho epproved orlglnel from the County ~~negor, will
fInalIze thIs rcquost for Board revIew end approvel. followIng Boerd ectlon, the fiscal
Officer will procoss 6pprovo~ Budget Amendments through AccountIng end send e copy roflec1
flnoJ status to the roquostlng Dopartment. Co to Purchasing on cepltel oqulpment.
D~CK 042 r.;:, 202
O.C'j ..r-'Z03
tjC~ ~ I~.'
June 6, 1978
DU~GET AME~JMENT 78-k05 TO TP~NSFER $650. FROM TOOL AND
IMPLEMENTS TO BUILDING IMPROVEMENTS FOR THE PURCHASE 0' A
WATER FOUNTAIN AND A FOUR SECTION SHELF FOR SATELLITE SER-
VICE BUILDING FOR 'l'HE MOTOR POOL ~ ADOPTED . .
Commissioner Wimer ~oved, seconded by Commissioner
Drown, and carried 4-0 with Commissioner Wenzel absent, to
adopt Budget Amendment 78-105 to transfer $650. from Tool
and Implements to Building Improvements for the purchase
of a water fountain and a four section shelf for the Sat-
ellito Service Dui1ding for the Motor Pool.
\..UL.L..' tIt .\...\".I~l r" tI.UHID/\
.. . '
I"""--:"-~"'~"_.
, rJESCR II'~ J ON M:O JUSTI rt e!, r I Oi~ OF f,j.lWn:.:w r REQUESTED (I~rcporo In 1 r I r I tento. One cop
bn r~tlJlncd br i'hc r<1quo:;'tJng DOpllrtlf.ant. fan-lard orIgInal end ona copy to rlscrJI Offl,
Uzo cont j nUD tion sheats LInd nHllch support I n9 documonts. If noodod)
..........~ v 1..1 U I. .
f\ "I r: N U 11 t N I
NOlO'! 0' R(i(j'iiO:1tlng Dopt. l"g.J.9~_,~~~
PREF'I'.RF.O BY
nruce Larnbro~ATE5/17178
.-
To appropriate funds for the purchase of a water fountain & a four
section shelf' for the Sat'ellite Service Buil'd1n~ for the Motor Pool.
. ,
,.
COY~~~I'~N^GER APPROYAL
.J(~--D^TE .y{~
DEPARmENT APPROVAL
Per l~emo J. MacDonald
'U"ATe 5/17 /78
(THIS .SECTION 10 BE COMPLETED BY FINANCE)
ACCOUNT
A1.:0UNT
TO:
(Increase)
Building Improvements
01-2557-00-4010
$ 6 50.00
FROM:' (Source of Funds)
Tools & Implements
01-2557-00-2 rJ7 0
$ 6 50.00
,llt.v f"\ ...
It., l'l ,"'1..'
~'tNI~ dlv';;:=-~-l-UOAiio OF COUI'TY !>,<'2<1SSIOI'rJlS N~~IOV^L -l ~;:Tt.i:ii,,,,,,
trf-W..!: OATE6- ): ? t:JD"TE 6/6173 By D.C. NO. '7C-I05
Iho ri~c.;al Offl ' -r;-'-'--',---- --- ---_____
flrll'lllzo 'Ihls l.~~r. ~ /r ~(,:oJrt off Hlo tlpprovod or10lll"l from 1hQ County 1,1,l/H\s;~r, IIi
or f I C(.; J' I,' IICf, or ,,,. rev 0'." lJnd llpprOViJ I. ro II O~t I nO Oolwd l.lc't I on 1 he f'I !'.Cil
f nal-"1\t'c.J" ptrotcct,!;!:O l,ppr;'l\'{HI Uud!)'J1 A;:andlllCJllls 'Ihrough Acc:ollll1'lrw nnd sond'i) CODY r'er
... " 0 10 r~(I'Jn';III1" ll'~".1r11..~..,t C 1 n.. I,:J I
--.--.--.. -------.....-,-~---..~__L___ ~':.'.'._', (JflY 0 I Ill.!:. HI:; n9 on c<lpl'lnl e'~l/ I P:':'~llt.
r- .. .
r-'\
1"'1
L.J
t__J
June 6, 1978
BUDGET AMENDMENT 7~-I06 TO TRANSFER $23,550. FROM EPABX
SERVICE FEP AND I~S~ALLATION COSTS TO COMMUNICATIONS WITHIN
G~NERAL GOVERNMENT -- ADOPTED
Commissioner Wimer moved, seoonded by Commissioner
Brown and carried 4-0 with Commissioner Wenzel absent to
adopt Budget Amendment 78-106 to transfer $23,550. from
EPABX, Service Fee and Installation Costs, to Communica-
tions within general government.
-...-.... -...............,-..-......
COLLIER COUNTY" FLO~ID~
l.lUlJU~'.l' Jll/l1l:;!jUMl:;t\",L'
NOII~) (lr I(oquantl n9 (Jop't. ~~~_..__
OESCilIPTlON AND JU5TIFICATlor~ OF A'.IENDNENT REQUeSTED (Prop.oro In trlpllcato. 000 cOilY
be rat,incd by th'J raquas.tlng Dop~rtmAn't. forword orlglnol and ono copy to Fiscal Offlcol
U~~ continuation sheots ond &ttnch 5uP?ortlng documents, If noodod)
To trnnsfpr funds within the general f~nd from
, ~P~DX Gervice fee and installation costs to
,
coril!rtu'nlcat10ns '\'lith1n general ,government.
This
tr~sfer doe~ not increase .the, budg~t,' ,~ut ,
,', .
"
re-allocat~8 funds.
" ..
, '.
'. !.',. :.'
?REPA~ED DY DE
S. F. OATE5-19-78 ' '
ellllS SECTION .TO BE OOMPLtTED BY FINANCE)
ACCOUNT
,,': ':.,1.
. . / ~': .. .
,,' .: ":,':,;:',:(:',
COUNTY. ~.~NAGE~ AP'i'K0VAL
" DATE
" ,
, '
:ro: ,( Increasa')
Cornmunicat'ions
",
, N),OUNT
" '.
.'
FROM:
.. .' . . . . ~. .... .,:' . .' '.. ..
. . . . . ~.:,'". : ,'. .'.... .. . . . '. . . ~ '. .
.,' ',". "'001 210100 "j50"" . :"-'''P~.,' '$23,550,QO,: :
.' .,' ':, ,. .-. ',', ~.-?,., ,),.."........~':'I:...,::.",. ~,'.~...
I ," . .,o ... ." .... ...:. \. :~".1 : .., . ':~
(Sou-rce'/'ot 'Fun,d'a~,:'/,"" ',..., '::','....: ~':. . \:'Y,(',:'.~ ' ",
Service 'Fee '.'.; '.EiP.ABX' " OOl':'267000-341~:':' ~" , ' ,',:' ..' :$iSi': 800'.:00 ~ , .
Ins'talla.ti6n Cha.rge ~ " .", ':....,,' . ..','" ",. ',. ....:,'..,
' 'EP.(\B~,' 901.:.26700~..3~12'..:. '..:' ,'.;, ': ,',," ,:' 3J,7S0~OO.,:'
..,' " ." ..' :.:'..' ' , ,:$23,550..0P .
. .. .,' . ,\ \[
: .... ",.
...."... ..,
BOARD Of COUNTY CO~~lISSIONERS APPROVAL
1
BU(Y.;E:::T !I1,:ENDI.1ENT
FlI\I/\~'C5 APProVAL'
ijj/V d( ClATEt. ('1;- D^TE " 6/6/78
Tho f'i!.cal Off Icor. Qfter rocolpt of tho 8il?rovcd orlglnlll from thCil Courl'~Y 1,1::!nogcr, ~1I11
fln....llz<;l this rcqu(I!it for llo;)rd rc\'low end epprovlll. Followlno Ooard action, tho FI!lcQI
:-If lff Iet)r \~ III procoS.~ &p~r"\',"~ Oudnot Amand:r.onts throu!)h Account 1110 IIl1cf !lAnd n copy rof I (Ie
n<ll stntus lo tho roq!-,ostln9 ll(lp3rtmont. Copy to PurchO$lno 011 Ctlpltlll oqulprr.rlnt.
BJCK 042:-';;,:t~04' .. ...... . _..
... -I .
NO. 70-106
r,~OK
042 r.;;,205
June 6, 1978
BUDGET AMENDMENT 78-107 TO TRANSFER A BUDGETED AMOUNT OF
ANTI-REC~SSION FUNDS TO C04RECT REVENUE ACCOUNT CLASSIFI-
CATION ($26,209.) -- ADOPTED
Commissioner Wimer moved, seconded by Commissioner
Brown and carried 4-0 with Commissioner Wenzel absent, to
adopt Budget Amendment 78-107 to transfer a budgeted
amount of anti-recession funds to correCt Revenue Acoount
classifications in the amount of $26,209.
,",VI. L 1 l'.K \.,.VUI'II T " ,I llJl~ IlJl\ _;~. ~" U to t .. ':LS., IOf U '1 t: N I
"':"_-~''------ Nom.) 01 l(oquo:.1'lng D,)pt.__.f~f::R~._._
DESCRIPTION /'.r>!D JUSTlFlC,~T1oN Of NIEtm~':Etlr m:QUr;STED C1~"oplJro In~lJciltO. 000 c~
bo rc.:toln0d b~' 1ho .rcqul)':>'tlng Oopnrtloont. fon'tnrd orIgInal and ona copy fo r1!:.cfJI Off
Usa continuiltlon shcets bnd attach supportrng documonts, If noodod)
To transfer a budgeted amount of anti-recession funds to correct
revenue account classification.
PREPP,RED BY DF.PARmENT APPROVAL
Bruce Lambros 5/15/78
DATE DATE
<nil S .SECTION TO BE COl-iPLET.t:D BY fINANCE)
ACCOUNT
--
I COUNTY ~NAGER f,PPROYAL
I DATE
I-J.:OUNT
(Increase):
FRS-Anti Recession 1194 00 0038 38
From: (Source of Funds);
FRS-Anti Recession \19301 0038 38
To:
. $26,209.
$26,209.
m~~~7::;~/~~~~I;~~:O 0::: .~l<issrONr.i~ .^"~"V^l D.C. [~::-:::::
lho fJ~cal Officer, cftcr recolpt of tho <Jpprovod orlOrM' {rom 1ho C.ounty r..!.lrlODnr. \/1
f1l1;'\II7.o 1hls l'OquC5't for [10.,,-1.1 rcvJO\~ and lIpproval. ("ollo\'/lnO ~<II-d Dctlon, 1ho flr-Ci
Officer Hili procc:>s loppr,wnr! nlld~(t1 ^,uomlllloll'ls 1hrou!)h AccountIng ftnd !>(rnd ~ copy rcl
fln.11 ~1'II'l'U!> 10 111'0 p'::qllo~dlwl Oop.)rftm::n.t. r.nt\\I 10 r'ltrdlMltno nn ,.......1-1,,1 N," nor"~,,t
l---Jt
I. __...J
June 6, 1978
AUTHORIZATION TO PAY BILLS FROM ~mY 24 THRU JUNE 6, 1978 - GRANTED
Fiscal Officer Harold Hall requested authorization to pay
the following bills, part of which was an after-the-fact authori-
zation for bills already paid.
FUND
General Fund
BCC Payroll
General Fund (Manual)
Road and Bridge
Golden Gate I and S
Collier County Fire District
Immokalee Water/Sewer
Special MSTD's
Collier County Lighting
Sewer District "A" 0 & M
Marco Water and Sewer
Victoria Park Drainage
Aquatic Weed
Improvement Rev. Cert.
Improvement Trust
Golden Gate Fire
Ochopee Fire District
CETA
Kelly Road Water
Water Management
Sewer District "A" Revenue
Special Road Assessments
Fire Hydrant Asoessment Fund
Col. County Water/Sewer Utility Div.
Municipal Servo Taxing Dist.
Anti-Recession/Fed Rev-Sharing
Cap. Improvement Rev. Cert.
Grants and Gifts
Immokalee Lightin~
WARRANT NUMBERS)
5796-6260
44178-44838
'30-32
'27-28
110-11
112
18
'11
110
'7
110-11
'6
113
fll
fl 7-19
flO
fl1
fl7
18
119
'20
fl2, 13
14
fl5, 16
'20
113
18
112, 13
'5
Commissioner Wimer moved, seconded by Commissioner
Archer and carried 4-0 with Commissioner Wenzel absent, to
approve payment of the bills from May 24, 1978 to ~une 6,
1978 as listed above.
B~CX 042 I',~:, 206
B:lCK 042 r,'.:, '2'07
June 6, 1978
ClIl\IRMAN A{;1'HORIZED ',co SIGN C~RTIFICATES 'OR CORRECTION TO
1977 TAX ROLL
Commissioner Archer moved, seoonded by Commissioner
Drown and carried 4-0 w~~h Commissioner Wenzel absent, that
the following certificates for correction on the Tax Rolls
be ~pproved and that the Chairman be authorized to sign samel
Numbers
1977 Tax Roll
1977 Tax Roll
37
399-414
~
March 17, 1978
Various
MRS. JANET PETTIT'S RESIGNATION FROM LIBRARY ADVISORY BOARD
ACC~PTED WITH REGRET. APPROPRIATE LETTER AND CERTI'ICATE OF
APPRECIATION TO BE SENT
Mrs. Mary Morgan, Administrative Aide to the Board,
explained that ~ letter of resignation from the Library
Advi.sory Board has been received from ~lrs. Janet Pettit
due to her relocation to another area.
.
Commissioner Archer moved, seconded by Commissioner
Drown and carried 4-0 with Commissior.Jr Wenzel absent, to
accept with regret the resignation of Mrs. Janet Pettit
from the Library Advisory Board and that an appropriate
letter and certificate of appreciation be prepared for the
Chairman's signature.
L..J
t...._J
June 6, 1978
AUTHORIZATION GIVEN THAT A LETTER BE DRAFTED 'OR CHAIRMAN'S
SIGNATURE TO DIG CYPRESS BASIN BOARD REQUESTING FINANCIAL
J.SSISTANCE FOR AN ENVIRONMENTAL IMPACT STUDY -- DISTRICT SIX
IMPROVEMENTS
Mrs. Mary Morgan, Administrative Aide to the Board,
eXplaJncd that a 1ettel haR been received from the Waf:er
Management Advisory Board requesting that the Bee send a
letter to the nig Cypress Basin Board asking them to assist
financially for an environmental impact 8tudy regarding Lely
Canal Waterway Improvements in Water Management Distriot Six.
Commissioner Archer moved, seconded by Commissioner
Wimer and carried 4-0 with Commissioner Wenzel absent, that
subject letter be drafted and the Chairman authorized to
sign same.
COMMISSIONERS' OFFICE SCHEDULE REAFFIRMED. MRS. MORGAN TO
DRAW UP DAILY SCHEDULE.
Mrs. Mary Morgan, Administrative Aide to the Board,
explained that in 1975 the Board of County Commissioners
adopted a policy of having one Commissioner in the office
each working day between the hours of 10 a.m. and 3 p.m.
This pOlicy needs to be reaffirmed, 8tated Mrs. Morgan,
who also raqudted that the news media representative present
at the meeting inform the pUblic of 8aid policy.
Commissioner Brown moved that the policy be reaffirmed
to have a Commissioner in the office each working day
between the hours of 10 a.m. and 3 p.m., seconded by Com-
missioner Archer and carried 4-0 with Commissioner Wenzel
absent.
Commissioner A~cher moved, seconded by Commissioner
Wimer and curried 4-0 with Commissioner Wenzel absent, that
Mrs. Morgan draw up the daily schedule for each Commissioner.
D~CK 042 r.;;,208
~~QX 042 r;;~z'209
June 6, 1978
MARCO FI?E CONTRO:, DISTRICT FINANCIAL REPORT FROM OCTOBER 1, 1977
THRU MARCH 31, 1978 -- ACC~PTED
Commssioner Archer moved, seconded by Commissioner
Brown and ~arried 4-0 with Commissioner Wenzel absent, to
a~cept for the record the Finanoial Report of the Marco Fire
Control District covering tha 10-01-77 thru 3-31-78 period,
as per Section 8, Chapter 65-]413, House Bill 2~23.
PROPERTY APPRAISERS PROPOSED BUDGET FOR OCTOBER 1, 1978 THRU
SEPTE~mER 30, 1978 FISCAL YEAR ACCEPTED.
Commissioner Archer moved, seoonded by Commissioner
Brown and carried 4-0 with Commissioner Wenzel absent, to
accept for the record the proposed budget for the Property
Appr~iscr fvr lO-01-78 - 9-30-79 fiscal year, in complianoe
with Section 195.087, Florida Statutes.
STAPF TO INVESTIGATE REQUEST BY THE IMMOKALEE SERVICE PROGRAMS,
INC. FOR $3,000. AS MATCH FOR THEIR CONGREGATE MEALS PROG~~
Mrs. ~Iary Morgan, Administrative Aide to the Board,
reported that a letter dated May, 31, 1978 has been received
from Immokalee Service Programs, Inc. requesting $3,000. as a
match for their Congregate Meals proqram.
Commissioner Brown stated that more information is
needed and made a motion that the Staff be directed to invest-
igate (this request further. Commissioner Wimer seoonded the
motion which carried 4-0 with Commissioner Wenzel absent.
Commissioner Pistor commented that this request is for
money from next year's budget, and being requested before the
regular budget hearings. Commissioner Wimer also stated that
those Lequests for money before the budget hearings should be
reviewed first to see if they concur with the budget philosophy..
r--.
",---a
.. _~u...
June 6, 1978
Mrs. Morgan replied that the 1St, Inc. is making this request
this time since thuy must s1\bmit a tentative budget to the
Department of Health and Rehabilitative Services by July 1.
AUTHORIZATION GIVEN FOR DR. SPAGNA TO ACCEPT IN PERSON A
NACO NEW COUNTY, U.S.A. ACHIEVEMENT AWARD INVOLVING ~TDR"
TO HE PRESENTED AT THE NACO 1978 ANNUAL CONFERENCE Tn BE
HELD IN' ATLANTA, GEORGIA FROM JULY 8 - 12, 1978
Commissioner Wimer moved, seoonded by Commissioner
Brown and carried 4-0 with Commis8ioner Wenzel absent, to
authorize Dr. Spagna and any Commissioner who wishes to
do so, to attend the NACO 1978 Annual Conferenoe to be held
in Atlant^, Georgia from July 8 - 12, 1978.
ENGINEERING DEPARTMENT AUTHORIZED TO ADVERTISE FOR BIDS FOR
T'IE CONSTRUCTION OF ADDITIONAL PARKING SPACE AT THE COURT-
HOUSE COMPLEX; SAME TO BE READY FOR BOARD APPROVAL JULY 11 ,
1978
Commissioner Wimer inquired of Mr. Barksdale, Assistant
County EngineAr, regarding the plans for expansion of the
Courthouse Complex parking lot. Mr. Barksdale replied that
a Preliminary Cost Estimate has been prepared, the survey is
being done, and the Engineering Department will be coming
before the Board with recommendations. In order to expedite
matters, Commissioner Wimer moved, .e~onded by Commi8sioner
Drown and carried 4-0 with Commissioner Wenzel absent, to
authorize the Engineering Department to advertise for bids
for additional parking at the Courthouse Complex and to
have the bids re^dy for Board approval at ~he meeting of
July 11, 1978.
G42 ~:::21.0
l..--'
l..__.J
June 6, 1978
32. P.S.C. Notice I Docket 780330-CCT issued May 22,
1978 for Bonded Transportation, Inc. Filed.
33. U.S. District Court for the northern distriot of
Georgia, Atlanta Division, submitting notice of
proposed settlement of Armored Car Antitrust Liti-
gation, civil action '78-l39A, determination of
conditional class and hearing in this oase. Filed.
34. Letter of May 24, 1978 from Rep. Hawki~8 ackn~wledg-
ing receipt of our resolution opposing amendment to
Florida Statutes Chapter 177.081 relating to Counties
maintaining subdivision streets. Filed.
35. Letter dated May 31, 1978 from Senator Chiles
acknowledging receipt of our letter supporting
TECH's bid for Federal fun1s for a sheltered work-
shop. Filed.
36. DER notice of Meeting on Florida Sulfur Oxides
Study on June 20, 21 and 22, 1978. Filed.
37. Letter from George H. Aberth, President ot the
Palm River Homeowners Assn., requesting the BCC
to hold down taxes this coming year. Filed.
38. Letter of May 31, 1978 from Mr. Aberth personally
requesting the Board to hold the ~ine in terms of
taxes for the coming fisoal year. 'iled.
39. May, 1978 form letter from Hans and Elizabeth
Weiss of the North Naples Civic Assn. protest-
ing any possible tax inorease. Filed.
40. Letter dated June 2. 1978 from George O. Mitohell
of Dixon, Dixon, Lane, Mitchell and Harris regard-
ing Continental Ins. Co. vs. The City of Naples,
et al re lawsuit resulting from R. J. Reynolds
jet craSh/landfill operation - XC to County
AttorneYI filed.
LAKE TRAFFORD MEMORIAL GARDENS CERTIFICATE DEED NOS. 163 AND 164 _
FILED FOR THE RECORD FOLLOWING RECORDATION.
Pursuant to action of the Board January 10, 1978 wherein the
Chairman was authorized to sign various deeds to t~ke Trafford
Memorial Gardens cemetery lots as the need arises, the following
Deeds Nos. 163 and 164 were recorded and filed for the record.
.
.
*
.
*
*
*
*
&:lQ\( 042 ~;, 214
*
[,:-.CK 042 ri;~,'217
June 6, 1978
T~ere bein~ no further busin~ss.for the good of the County,
the meeting was adjourned by order of the Chair - Time I 3105 P. M.
A7'rEsrr~; .'
,~',:tf~;?
: I
r---,
BOARD OF COUNTY COMMISSIONERS/EX
OFFICIO GOVERNING BOARD{S) OF
SPECIAL DISTRICTS UNDER ITS CONTROL
r--.
~. B-liL
HAIRMAN
!/lxI