BCC Minutes 03/16/1993 R Naples, Florida, March 16, 1993
LET IT BE REMEMBERED, that the Board of County Commissioners in
and for the County of Collier, and also acting as the Board of Zoning
Appeals and as the governing board(s) of such special districts as
have been created according to /aw and having conducted business
herein, met on this date at 9:00 A.M. in ~OU~A~ SESSION in Building
"F" of the Government Complex, East Naples, Florida, with the
following members present:
CHAIRMAN: Burr L. Saunders
VICE-CHAIRMAN: Timothy J. Constantine
John C. Norris
Michael J. Volpe
Bettye J. Matthews
ALSO PRESENT: Dwight Brock. Clerk of Courts; John Yonkosk¥,
Finance Director; Annette Guevin and Sandy Hurley, Recording
Secretaries; Ellis Hoffman, Deputy Clerk; Mary Morgan, Supervisor of
Elections; Neil Dorrtll, County Manager; Jennifer Edwards, Assistant
to the County Manager; Ken Cu¥1er, County Attorney; Dave Weigel,
Ramiro Manalich, Heidi Ashton and MarJorie Student, Assistant County
Attorneys; Frank Brutt, Community Development Services Administrator;
Tom O//iff, Public Services Administrator; Bill Lorenz, Environmental
Services Administrator; Leo Ochs, Administrative Services
Administrator; Bob Fahey, Solid Waste Director; Tom Conrecode, Capital
Projects Management Director; Steve Garnell, Purchasing Director; Tom
Whitecotton, Human Resources.D/rector; Tom Kuck, Transportation
Capita/ Projects Manager; Ken Baginski, Current Planning Manager; Stan
Litsinger, Grow%h Management Section Chief; Roger Evans, Collier
Co%tnty Health Unit Business Manager: Harry Huber, Technical Services
Supervisor; Ed Kant, Transportation Senior Engineer; Sue Filson,
Ad~inistrative Assistant to the Board; and Deputy Byron Tomlinson,
Sheriff's Office.
Page 1
Tape
(OS)
APPROVED WITH CHANOKS
March 16, 1993
Commioolonar Constantine moved, seconded by Couulaaloner Volpe end
carFlod un&uinoual¥, to approve the agenda with the chmngee aa
~etailed on the Agenda Change Sheet and with tho fol3owing additional
2o
Item #16El - Recommendation to award Bid #93-2010 for
contract printing - Moved to #8E2.
Item #16H4 - Recommendation to authorize reimbursement to the
Chairman of the Marco Island Beach Renourishment Advisory
Committee for expenses Incurred during attendance at the
Beach Technolo~ Conference held February 10, 1993 through
February 12, 1993 In St. Petersburg, Florida - Moved to #SH2.
Page 2
Narch [6, [993
(~2)
COII~IlT ~ - APPROVED AND/OR ADOPTED
The motion for approval of the consent agenda is noted under Item
#16.
(SS)
lt~ .4
MIIIUTP~ 0F TR~ R~GULAR M~ETING OF MARCH 2, 1993, AND SPECIAL
M~ETI~G OF ~ S, 1993 - ~0~D
Cosalseloner Volpe ~oved, ~econded by Co..tsstoner Norris and
carried unanimously, to a~rove the Minutes of the R~i~ ~tt~ of
~ch i, 1993, ~d S~ctal ~tln~ of ~rch 3, 1993.
(23~)
Itsm
~ S~CI ~ - ~S~ED
Colisstoner Volpe congratulated the following employee and
presented her service award:
Kellt Bedan, Museum - 5 years
(isa)
PItOCLAMATION D~SIG~ATINQ THE WEEK OF MARCH 14-20, 1993, AS NATIONAL
MZDDI~F.t~L ~DOCATIONWE~E - ADOPTED
Upon reading and presenting the proclamation to Robert Spans from
the East Naples Middle School, Coltssloner Constantine ~oved,
~econde4 by Comlaelonsr Yelps and c~rt~ ~l~ly, to adopt tho
~lmtton Nol~ttng the ~ek of ~rch 14-20, 1993, u Martell
Mille ~1 Education ~ek.
Page 3
March 16, 1993
(~1~)
Rt(gldilllTIOl DBIG]IATZNG TH~ NEE][ OF ilAR~ 14-20, 1993, ~ ~ YO~
O001~ETSOVI~I~T~-ADOPT~D
Upon reading and presenting the proclamation to Letitia Alvarran
and Constance Byrne, Commissioner I~tth~m moved, leconded by
Colltlltoner Norris and curl~ ~t~ly, to I~pt the ~oclmtlon
~t~t~ ~ ~k of ~ch 14-20, 1993, u ~ Y~ C~
Page 4
I~:E, CO(~I*ZTZON OF STAFF FOR OUTSTANDING &TTgIIDJLRC~
March 16, 1993
Tom Whltecotton, Human Resources Director, asked the Board to
recoGTltze s group of employees with 10 or more years of service who
have demonstrated outstanding attendance records.
Commissioner Saunders congratulated the 35 employees named on the
attached list and presented those in attendance with Certificates of
Appreciation.
Page
TOUR ~tOOP FROM MOLDOVZA, UERAINE, W~LC0~D BY BCC
March 16, 1993
Barbara Morton with the Naples Chapter of Friendship Force
International, explained the purpose of her organization and intro-
duced Anatoly Strezero from Moldovia, Ukraine, to the Board.
Anatol¥ Strezero introduced each member of his group and briefed
the Board on their home in Moldovta, Ukraine, an area in the former
United Soviet Socialist Republic.
BOX~ET ~ 93-193 THROUGH 03-196 - ADOPTED
Comm~u~oner Volpe moved, meconded by Comm~saloner fforr~a and
cmrr~ed unanimously, t~t ~dge~ Wn~ntm 93-193 t~ough 93-X96 ~
~ ~ CXVXC ~S~IATION, INC., ~Q~STXN~ ~I~ OF ~FILL
Donna Fiala, President of the East Naples Civic Association, Inc.,
explained that her organ~zation has planned a day-long project to
clean up the Naples Manor area along with help from the East Naples
Kiwanis, East Naples Rotary, East Naples Boy Scouts and Girl Scouts
and students from Lely High School. She asked that the Board consider
waiving the landfill fees for th~s worthy cause.
County Manager Dorr~ll communicated Staff is recommending approval
and asking for authorization to waive the fees and process the
necessary budget amendment from the County General Fund to the So/id
Waste Fund.
ColmJ.~llon~r Norria ~c,~d, Nconded by Commtas~onar Matthe~ ~nd
carried ~~,
WO~XO~ g~-xO0 ~Z~ XS~
D.~. 4X,
Page 6
March 16, 1993
Frank Brutt, Community Development Services Administrator, advised
Staff has received a petition from businessmen located on Isle of
Capri Road requesting that roadway, from Immokalee Road to U.S. 41, be
renamed County Road 951. He advised Staff has contacted various ser-
vice providers, including Cablevlston, the Postmaster, Golden Gate
Fire Department, Florida Power and Light and United Telephone, and
received no opposition to the request.
Commissioner Volpe referred to a memo the Board received from Mary
Morgan, Supervisor of Elections, tn which she has expressed concern
with the fiscal impact of these requests.
Commissioner Matthews mentioned she has spoken with Mary Morgan
who indicated her concern is with changes being made and then revoked.
The following people spoke regarding this item:
Roy Tuff Russell Tuff
Max Hasse
·nd c~-Tied ~1¥, to ~dopt Resolution 93-100 rena~tn~ Isle of
C~p~t ~k~d, ~ I~okalee Ro~d to ~.S. 41, to County Ro~d 951.
Page ?
March 16, 1993
It~
l'V~'El3g OF CONYTf~ EQUlI'N~FT raO~ T~ DIGITAL EQUIPMENT CORPOP. ATION.
FROM THg .TT&T~ CONTRACT, FOR THE PUBLIC HEALTH UNIT~S CLINICAL AND
~TION MANAOEMENT SYSTEMS, USING THE COUNTY'S EXISTINO LINE OF
CREDIT - APPROVED
Tom Olltff, Public Services Administrator, presented a request
that the Board consider purchasing a computer hardware system for the
County's Public Health Unit. He recalled in September or October of
1992, the Health Unit received notice that their current hardware
system maintenance contract was going to increase significantly, as
well as a good portion of it not being supported at all. He said at
the same time, a new software system is being encouraged for use by
local Health Departments by the State HRS Office. He recommended the
purchase of a new hardware system, which will be able to communicate
with systems being used by the Clerk of Courts, the County Manager's
agency and the Supervisor of Elections. He stated he is recommending
the current line of credit be utilized as the funding mechanism,
noting the monthly cost will be less than what is currently being
expended for the monthly maintenance contract. He Indicated the
actual savings over a five-year period, in purchasing a new system as
opposed to maintaining the old system, is $40,000. He pointed out the
purchase has been structured in a way that the State pays for 77~ of
the hardware costs, while Collier County retains ownership and pays
23~, or a total of $63,000 for a $274,000 system.
Commissioner Saunders asked if consideration has been given to
using reserves for this purchase, rather than borrowing from the line
of credit?
Finance Director Yonkosky replied Staff is suggesting the line of
credit be utilized in order to obtain the State's share of funding for
this purchase.
Roger Evans, Public Health Unit Business Manager, explained
further that the payments will be made from the Public Health Unit
Trust Fund. He said through the construction of the contract between
Page 8
March 16, 1993
the State and Collier County for Public Health Unit operations, when
payments are made out of the Trust Fund, they are made in a way that
reflects a shared cost opportunity. Therefore, he said, by making
payments to the line of credit from the Trust Fund, State funds are
pul/sd along with County funds in the overall monthly payment.
Commissioner Volpe questioned if this purchase may be delayed and
Included tn the budget for FY 94?
Hr. Evans responded that the system is non-functioning for all
intents and purposes with the exception of some very basic elements.
He said they have been very successful in retrieving unused Unisys
equipment from other public health units as their equipment breaks
down; however, trade out Unisys equipment is no longer available. He
said Collier County's ~ublic Health Unit is at the point where they no
longer have automated support for their activities.
The following people spoke regarding this item:
Richard Laymon Doug McGilvra
csu-x'led ~m~nis~m~l¥, to ~pprove tl~ purchase of Digital ~qulp~nt
Corporation equtlment on behalf of the Public Health Unit. for
repl~ceisent co~mter ~ystam for the Clinical ~nd Infozlation
~t 8F~te.~' operation through the Hun B4nk Line of Credit.
(232o)
K~I~]IDATXON TO E][~CUTE A LIMITED USl LXC~JISI AORK~XKNT WITH C~DAR
BAT MARINA, INC., APPROVING T~ US~ OF COUNT~ P~OP~RT¥ FOR
OF ~ PA~EING, STO~AGE OF BOAT T~AXL~S AND OCCASIONAL STO~AG~
OF BOAT~ - D~]iIED
Leo Ochs, Administrative Services Administrator, presented a
recommendation to approve a Limited Use License Agreement with Cedar
Bay Nartna, Inc., for use of a portion of the Marco Island Transfer
Station site. He said the entire Transfer Station consists of 1.83
acres and is currently zoned C-5. He noted Development Services Staff
has advised that the requested use would be permitted upon approval of
a Site Development Plan. He mentioned two County departments
Page 9
March 16, 1993
currently conduct operations on the subject site; the Solid Waste
Department stockpiles mulch in this location and the Transportation
Department stockpiles fill material on a portion of the site. He
indicated the terms of the proposed License Agreement requires Cedar
Bay Marina to relocate both of those materials to a different location
on the site that is satisfactory to Staff. He remarked this Limited
Use License Agreement is for an initial term of six months with an
option for an additional six-month renewal if they live up to all the
terms and conditions specified. He added Cedar Bay Marina is pro-
posing to pay the County $250 per month for this use and also provide
some site improvements, including landscaping, graveling the parking
lot and improvements to the turn radiuses into the Transfer Station
site from the Cedar Bay property. He concluded Staff is recommending
approval of this request.
In response to Commissioner Norris, Bob Fahey, Solid Waste
Director, referred to a site plan which he provided to the Board. He
indicated both the mulch area and the Road and Bridge storage area
would have to be modified to allow the proposed use. He said if the
requested use is limited to one year, Staff will be able to accom-
modate the necessary changes.
Commissioner Volpe asked what is the purpose of entering into this
Limited Use License Agreement?
County Manager Dorrill reported this request is being made in con-
Junction with the Cedar Bay Marina construction.
Tom Kuck, Transportation Capita/ Projects Manager, mentioned the
Road and Bridge Department is utilizing the subject site for storage
of material, and they may be forced to find another location if this
Agreement is approved.
Commissioner Matthews questioned why this property will be rented
for $250 per month when the Executive Summary indicates a value of
$480 per month utilizing comparable sales in the area?
Mr. Ochs suggested the rental fee takes into consideration the
benefit of the proposed improvements to the property.
Page 10
March 16, 1993
The following people spoke regarding this item:
Nalter Donovan George Keller
Dwight Brock, Clerk of Courts, advised the Board that issues have
been raised in discussions with the County Attorney and the Finance
Director, with regard to the propriety of this Agreement. He asked
for an opportunity to resolve those issues before a decision Is made
on this request.
Commissioner Matthews communicated her concern with the potential
liability of storing non-County vehicles on the subject site without
fencing.
Commissioner Norris suggested two County departments are currently
uti//zing the site for their operations. He also mentioned Cedar
Bay Marina has already received two variances from the County in con-
nection with their operation and the Marco Island Taxpayers
Association Is opposed to the request.
~tone~ Norris ~ed, seconded t~F Com~taeloner Matthews ~nd
c~rTle~nt~on~ly, that the request for a Limited Use License
~t with ~ Bay ~1~, Inc,. ~
(3417)
~T~OB TO ~ B~D ~93-2010 FOR ~0~
Commissioner Volpe remarked he asked that this item be removed
from the consent agenda for discussion. He noted some of the work is
being proposed to be awarded to the School Board.
In response to Commissioner Volpe, Steve Carnell, Purchasing
Director, stated the School Board ts being recommended for award of a
portion of the Job, because their work and equipment are very com-
parable to other printers the County procures services from in this
area. He suggested as the School Board ts awarded printing work, that
it be done incrementally, hand-in-hand with private sector competition
so that Staff knows at ail times the cost effectiveness and efficiency
of the items being purchased.
Page 11
March 16, 1993
¢o~tsstoner Volpe suggested that Staff explore the possibility of
an lnterlocal agreement for the exchange of services between the
County and the School Board.
Commissioner Yelps ~oved, seconded by Co~leetoner Constant/ne ~d
c~rt~ ~t~ly, to mppr~m Staff recognitions mm noted In the
hntt~ l~ In the a~rd of Bid ~93-2010.
sss ~es~: 10:30 A.N. - Reconvened: 10:45 i.~. at which
Recording Secret~ ~ley replaced Recording Secret~ ~evtn.
Ta~ ~2
lt~
~C~TIOM TO ~0~ ~ i~~ FOR ~O~SSION~ S~VICES
~ ~~IMG CO~T~S, INC. TO C~~ ~
D~I~ ~ ~ CO~IER C0~ B~CH ~ST0~TION ~ ~~ ~ -
CO~ ~ ~L 6, 1993
Jack Wadsworth
Frank Blanchard
Fred Tarrant
Joseph Herms
Jon Statger
County Attorney Cuyler commented on additional Issues that deal
with the Consultants Competitive Negotiation Act (CCNA), and suggested
a one week continuance on the consideration and approval of this
contract.
Commissioner Saunders questioned if one week will be sufficient
time, to which County Attorney Cu¥1er replied he prefers two weeks.
The fo/lowing people spoke regarding this Item:
George Keller
Arthur Neumann
Michael Stephen
Ron Penntngton
Commissioner Norris questioned Director of Office of Capital
Projects Management Tom Conrecode, If the permitting should be
completed in house?
Tom Conrecode replied that he is not familiar with the proce-
dure.
Commissioner Norris advised staff to research the procedure and
submit by the next meeting.
In answer to Commissioner Volpe, Mr. Herms stated there would be
a savings if a cooperative effort takes place between city and county
personnel to obtain permitting and identify inland sand source.
Page 12
March 16, 1993
Commissioner Saunders advised the Board that due to the amount of
research this item should be returned to the Board tn three weeks. Be
also gave direction to the staff to prepare materials for the Board
regarding permitting in house, legal questions concerning the bidding
process, the issue of the sand source, the trucking of the sand and
the Tourist Development Tax. He also advised Dr. Stephen to explain
to the Board how the contract is necessary in terms of the design pro-
cese.
T~e con~en~u~ of the Board was to conttnne this lte~ to April 6,
1993.
R~SOLUTXON 93-101 APPOINTING SEV~N MEMBERS TO TH~ COLLXER COUNTY
PUBLIC HEALTH UNIT ADVISORY BOARD - ADOPTED
Administrative Assistant to the Board Filson stated Ordinance
#93-2 was adopted January 12, 1993. She stated the seven member com-
mittee was created to provide reports and recommendations to the Board
of County Commissioners regarding policies, operations, finances and
services that are being provided by the Collier County Public Health
and to the citizens of Collier County. She noted a press release was
Issued and resumes were received from 15 citizens. She stated the
stipulation ts that one member will be appointed from each commission
district and two members at large to represent the County.
The following person spoke regarding this item:
Ed Schaefer
Commissioner Norris suggested the nomination of Pamela Cox from
District One.
Commissioner Matthews suggested the nomination of James
Penczykowski from District Five.
Commissioner Volpe suggested the nomination of Ann Campbell from
District Two.
Commissioner Constantine suggested the nomination of Dick Mount
from District Three.
Page 13
March 16, 1993
Commissioner Saunders suggested the nomination of Charles Rhoades
from District Four.
Commissioner Volpe suggested the nomination of Dr. William
Lascheid as an at large member.
Commissioner Matthews suggested the nomination of Dr. Denise
Hsinemann as an at large member.
Cc~eelonmr Volpe ~oved, ~econded by Co~lmmtoner Norris ~d
~ k~ ~ Collier C~t~ ~bllc Health Unit
Page 14
March 16, 1993
RE~OT, UTZ~ 93-102 SUPPORTING ~ ZIP CODE C~UI'GE IN THE ~ SHCTOR OF
Commissioner Volpe advised the Board the reasons for the
suggested change of the zip code In the Bonita Shores, Little Hickory
Shores and Barefoot Beach area. He said the residents feel separated
from Collier County and referred to the letters of support from the
911 coordinator and Ms. Morgan who is the Supervisor of Elections. He
Indicated Chief Jones from the Naples Fire Department sent a letter to
the appropriate authorities requesting the consideration of the change
in the zip code.
Coa~lssioner Volpe moved, seconded by Commissioner Norris to
· npport the zip code change.
Commissioner Saunders opposed the motion until all public
speakers had been heard.
Oe~/Ntoaer Volpe indicated that he would table the motion.
eeo ltoce~s: 12:20 P.M. - Reconvened: 1:35 P.M. at which tim
D~puty Clerk Hoff~an replaced Recording Secretary Hurley
Tape e3
The following persons spoke with regard to this item:
Charles Pickett
Barbara Donsky
Andy Clements
Richard Timbers
Emily Maggto
Jane Hogg
Supervisor of Elections Morgan explained that whether the desire
to have the change made to a Naples zip code or adding a new zip code
to Bonita Springs distinguishing the Collier County side of the line,
will not be her decision. She indicated that the National Voters'
Registration Bill provides that as people become licensed drivers of
the State, they become registered voters of the state, however, the
problem comes from the point of time when those notices are forwarded
to the Elections Office. She noted if the zip code for the Bonita
Springs area Including the Collier County side of the line is exactly
Page 15
Hatch 16, 1993
the sa~e as it is for the majority of the people from Lee County,
those registrations will be forwarded by the Driver License Bureau to
the Lee County Supervisor of Elections and those people will be unable
to vote on election day and they will bring suit against her and not
Lee County.
Co~Lteetoner Volpe ~oved to re~ove from the table the ~otlon that
m t~l~d, seconded by Co~tsetoner Norris, ~nd carried unanimously.
Commissioner Volpe remarked that the Board of County Commissioners
has never been pro-active in endorsing support for a change in zip
code but cited that the Board has heard good reasons as to why a reso-
lution should be supported asking that the Postmaster General give
consideration to the change In the zip code.
C4~s~lm~ Volpe restated hie original ~otlon to ~dopt the reso-
lution smp~o~ttng the change, ~ub~tt ~ to the Poetmter ~nd
~ ~osa. Seconded by Co--testoner ]orrte and c~rrted unant-
Page 16
March 16, 1993
(lOOO)
HI]~ TO TH~ CHAIRMAN OF TH~ MARCO ISLAND BEACH RENOURISRMENT
ADVI~OI~f CO~XTTE~ FOR EXPENSES INCURRED AT ~ BEACH TECHNOLOGY
CONFEREI[C~ - R~IMBUltSEMENT APPROVED; STAFF TO CONSULT ~ITR FINANCE
D~ I~E AFFROPRIATE FUND FOR REIMBURSEMENT
Commissioner Volpe remarked that prior approval of the Board of
County Commissioners is required under the ordinance, before these
expenditures have been incurred. He indicated that the reimbursement
in this regard ts to come from Fund 159 which is the County-wide MSTU
for beach access.
Office of Capital Projects Management Director Conrecode reported
that there are two methods for prior approval with respect to this
matter: Board approval prior to payment versus Board approval prior
to attending the beach restoration seminar.
Mr. Conrecode explained that he understands that Fund 159 is tem-
porarily funding, on a loan type basis, certain Improvements to per-
form the Marco Island beach restoration program, of which a portion
will be repaid through the tourist development tax when it becomes
available.
Commissioner Saunders suggested that Mr. Conrecode consult with
Finance Director Yonkosky to determine the appropriate funding source.
Co~eeloner Norria ~oved, seconded by Comisatoner M~tthew~ and
c~xTiedvnanl~ously, to approve the reiabureement; Mr. Conracode to
COrA~ult with the Finance Director to determine the appropriate fund
for rei~b~x~ement.
(lei0)
Ite~ el0D
IV.~OL~]TZON 93-103, APPOINTING CHARLES ANDREMB AND $. D. ALLEN, JR. TO
Administrative Assistant to the Board Fllson indicated that this
item Is a request for the appointment of two members to serve two four
year terms on the Code Enforcement Board.
Mrs. Fi/son stated that Charles Andrews and Mark Strain's terms
expired on February 4, 1993. She remarked that a press release was
Page 17
March 16, 1993
issued and applications have been r~cetved from those persons as
listed in the Executive Summary.
Mrs. Ftlson pointed out that she received the resume from J. D.
Allen, Jr. after the deadline date.
Code Enforcement Director Clark advised that he received Mr.
Allen's resume 1-1/2 - 2 weeks before the deadline late, but was
received in Mrs. Fi/son's office after the deadline date via internal
mai/.
Commissioner Matthews recommended the reappointment of Mark Strain
and the appointment of Thomas Killen.
Commissioner Constantine recommended the reappointment of Charles
Andrews and the appointment of J. D. Allen.
Commissioner Norris concurred with Commissioner Constantine's
recommendation.
Commissioner Volpe suggested the appointments of J. D. Allen and
Max Hasse.
Commissioner Saunders recommended that Mark Strain and Charlte
Andrews be reappointed.
~t~ioner Constantine ~oved, seconded by Co~Issloner Norris
~ o~rted 4/1 (Co~tsstoner Matthew~ opposed), that Resolution
95-10S be ~dopted, reappointing Charlte Andr~ and appointing J. D.
Allen to ~he Code Enforcement Board.
Page ~8
March 16, 1993
(17~0)
RESOF.~JTIOBJ 93-104, APPOINTIN(J JAMES PROUD AND MELVIN FORBIS TO THE
~ ADVISORY CO9OiITTKE - ADOPTED
Ad~intotrative Assistant to the Board Filson stated that thio item
is a request to appoint two members to serve the remainder of vacant
terms on the Homeless Advisory Committee.
Mrs. Filson announced that a press release was issued and six
applicants submitted resumes. She advised that staff is recommending
the appointments of James D. Proud and Melvin Forbis.
Commissioner Saunders stated that he received a telephone call
from Aggte Meyers requesting that Dr. Richard Bingham be considered
for appointment to this committee.
Cemmloolone~ Volpe moved, seconded by Commlos~oneF Muttbows and
ClXTtI~IZ~I~I/IOUli¥, that Resolution 93-104 be &~opted, ~ppotnttng
3m D. FToud ~nd Melvin Forbts to the Homo/ess Advisory Comttteo.
,%, 3O
Page 19
March 16, 1993
STIFUL&T~DSrTTT, IJ~T AGRKKM~TWITH THE DKPARTMXJlT OF COJOiUNITY
AFFA/II:B, SEMKLL H. CORKRAR, CITIZENS POLITICAL COIOIITTKK AND 3AMES K.
Legal notice having been published in the tIaples Daily News on
March 5, 1993, as evidenced by Affidavit of Publication fi/ed with the
Clerk, public hearing was opened.
Growth Management Section Chief Litsinger recalled on January 6,
1993, the Board held a public hearing to review and hear comments on
several proposals to settle the aforementioned case. He indicated
that in the meantime, staff and counsel have worked on a final stipu-
lated agreement.
Mr. Lttstnger referred to the Executive Sununary, Page 1,
"Considerations", and noted that the Administration Commission will
rule and issue a Final Order in this matter on April 13, 1993 and
until June 1, 1993 to adopt the necessary remedial amendments to the
Growth Management Plan.
Mr. Lltslnger pointed out a change to the language in the
Agreement, Page 4, Paragraph 4, Changes in Law. He advised that an
additional sentence has been added, leaving discretion to the County
as to whether it would want to amend the Plan to follow any less
stringent requirements in the concurrency area in the Growth
Management Act should they be enacted by the Legislature.
Mr. Lttsinger remarked that staff and counsel are recommending
that the Commission approve the Stipulated Agreement.
Assistant County Attorney Student stated that she has reviewed the
Agreement and recommends approval of same.
The following persons spoke with regard to this item:
Bill Neron
Fred Tarrant
There were no other speakers.
Commtootoner Matthews move, seconded by Commtamtoner Norr/m and
carried unmn/mou81¥, to close tho publtc hearing.
Page 20
March 16, 1993
In response to Commissioner Matthews, Hr. Lttstnger reported that
851 million is the deficit which appears in the adoption of the Fourth
Annual CIE Update.
Coati.loner Volpe ~oved, seconded by Co--laeloner 14atth~el smd
~l~ 4/1 (~t~l~r Const~ttne ~s~), to a~r~ the
ati~l~tg kttl~t ~~nt.
OCO ,; :32
Page 21
DZBCU'B~ZOII' CO~"'~OfzIrG PO~SZBT.~ ZMPR~S TO AG:~NDA AZlD IqZrfING
Commissioner Saunders indicated that the purpose of this item is
to hold a discussion relative to possible improvements to the agenda
and meeting procedure.
Commissioner Saunders called attention to the memo from Tom
Conrecode, suggesting that consent agenda items being removed and
placed on the regular agenda be made known to the County Manager a day
or so in advance of the meeting to enable staff to be present to
answer any questions.
The following persons spoke with regard to this item:
Frances Barsch
Bill Neron
Bettte Oulacstk
The following is a listing of additional suggested procedural
improvements, as discussed by the Commission: adhere to the printed
agenda, as often as possible; land use Issues to be heard on the 1st
and Srd Tuesdays of the month beginning at l:00 P.M.; staff agenda
items to be heard prior to land use issues; motion and second to close
public hearings to be researched by the County Attorney; presentation
of Executive Summaries by staff to be brief; public hearings to be
held on 2nd and 4th Tuesdays of the month; general public interest
Items to be heard after 2:00 P.M.; consent agenda items to be removed
and placed on regular agenda to be done on Monday; time certain items
to be accompanied by request from Board office; Public Petitions to be
limited to a specific amount of time and any backup material to be
provided tn advance; and recess around noon for lunch. There was no
action taken on this item.
· ee C4:x~mm~one~ Nor~s moved, eeconded ~ CommteeJ~,~ne~ Volpe
· ~d c~z~'Led 6/0, t~t the following ite~ under the con~ent ~nd~
b~ ~ ~nd/or adopted: * * *
Itm
S'ECOIEZTT ~ FOR LANDSCAPING FOR SITE DEVELOPM~t3~ PLAN NO. 92-120
~ ('~'~'~":'[ 44 Page 22
March 16, 1993
LOCAL (J~ ANNUAL REPORT FOR THE KMTKRPRXSK
CHICK &CCKPTKD AS SECURITY FOR LANDSCAPXN8 FOR SXT~
DlVlLOgq~B3rT PLAW ilO. 02-88 "PROaRESSIVE Aa'fO'
m~oJl 93-97 Iff~CORDZNG THE FINAL PLAT OF "COMCORD AT TH~
VXMKYAIX)S* - ~TH THE STIPULATIONS AS NCFT~D XM THE ~XECUTZVB 8X~P. ARY
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RESOLOTXOM 93-98 RIGARDTNG TH~ FINAL PLAT OF "SILVER OAKS" - k*XTH ~HE
STXPO~aTXOMB AJ NOTED IN TH~ KXKCOTIVB SUIOt&RY
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PURCKASE AGRB:I:MKNT ~ ACCEPTANCE OF THE CONVEYANCES OF REAL PROPERTY
IJrTKl~l~ FOR PARCKL 142 RKCKSSARY FOR THE COMPLETION OF
TR&M~PORT&T/OM ~I~'VXC~ PRO3ECT RUNBER 66041 (II.lOCKE RO&D
KXPAI~IXO~) - IM TEK AMOUNT OF 896,917.60 PLUS $535 FOR TXTLK XMSURANCK
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71-7g
LXM/T~D OBI LZCKMSE AGRKEXEHT BKTMEKN TH~ BOARD OF CO~
~~X~ ~ ~W L~ ~R ~ ~ZLX~TXOW OF ~ X~KK
A~ ~ ~ ~ST ~STIV~ RODEO ~ ~CH 25 ~OU~ W~ 29,
lOgS
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JOI'MT PROJECT AGREEMENT WITH THE IMMOKALKK WATER AND SEWER DISTRICT
FOR MilL~MJLI'N CONSTRUCTXON COMCURRKRTLY~ AND PANT OF WKSTCZ,OX
~ ZIlF~~, COU]TI"Y CX~ PRO3~CT NO. 026
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March 16, 1993
A~ZATION TO AFFLY FOR TI~ SU~R FOOD S~RVZCE PRO.tAM ~ FNO~
THI ~T&T~ OF FI, O~ZDA TO FROVZDE LUNCI~S FOR II~OEALF~, EVI~6LADES AND
~ ~ R~."I~,ATZON PARTICIPANT~
WAIVER OF TH~ PA~ AND I~CRKATION N~NTAL I~E FOR TH~ II~OEALE~ AIRPORT
PA~E F~ T~ HAI~?E~T F~STIVAL
zz'fx~zo~ ~ FOR ~ PASS P~X CONCZSSZON Sm~VICZS W~T~ TaZ
ASSOC~OF OY U~XT OW~X~S OF T~ aZGISTWt aOT~L AT P~ZC~m MY, INC.
SOrE SOORC~ P~RCHASK FROM ELLIS K. PHELPS & COMPANY OF REPAIR PARTS
AID MATKRZAF~ FOR APPROVXD FLYGT SUBMERSZBLE LIFT STATION ~ - ZN
THE~fII~TEDA~OUNT OF 060,000
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KEIL"'I]TI~ OF TEK NOTICE OF PROMISE TO PAY AID AGRKEMKNT TO EXTEND
PA1~I~I~ OF ~ ZIlPAGT ~IES FOR DAVID ALLEN GALLIOJI
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E~UT~ OF THE ~ATISFACTZON~ OF NOTICE OF ~ISE ~ PAY
~ ~ ~ PA~ OF S~ ~A~ ~S ~R B~Z~ M.
~ P. ~, ~ ~ T~IK ~I~0N, MIlL ~ ~ISCZ~
~, ~ ~ RZ~ ~, BLO~L ~ ODKLL ~L~, ~
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March 16, 1993
ST~PUL~TI~ ~ 3UIXIMEHT RELATIVE TO EASKMKIFF ACQUTSITIO~S OR PARCELS
4.13o 4.14, 4.15 AIFD 4.16 TN THE EAST AND SOOTH NAPLES
PROJICT - DISTRTCT !
ST*XIR3L&TKD FXIAL 3UI:)GMEHT RKLATIVK TO WA,SKi(KIlT ACqUISITIO~ OH PARCKL
5.69 Zig TMI lAST AMD SO~FT'H N&I'LES SANITARY SKMKlq PROJECT - DISTRICT 1
LAIRD PLABSf]3~ KXFIRT ~TIIZSS SKRV~ KXPKNSJ~S FOR NORTll COUI~TY
JI~OTOOr,&L MITER TRIATMENT PLJO~T KMINKNT DOMAIN CASK - Ilq THE NOT TO
~ Ano~rf o~ 02o, ooo
Iteu#lSI1 Bored to #8E2
B:01XJWT ~ RECOGIIZZZMG &DDZTZOMAL KSTZIttlkTKD ~ &lid
~ III THI IPLKKT MA~&~ FUND (521) - ZN THZ JtMOUMT Or
$180,000
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SOLI SOURCI FURCHASK FROM ZOLL IKKDICAL CORPORATION OF ZOLL MXDZCAL
CA.q/DXAC IWOIrXTOR/lYI:rIBRILLATORS AMD RKLAT~ KQUIPMKHT - ZR TH~ AMOUNT
OF
BID ~0~.-.i'007 FOR ~ SALE OF TH~ SURPLUS TAYLOR HKLICART AMARDED TO
~ IqlkSIBM~ - ZM THX &MOUMT OF $750
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Item ~1N1
~:RTT_J~C&TB:S O~ COR3EECTZOII TO THE 1991 JLWD 1993 $OLZD M~STE CO~IOJr
~ ~ ROLLS
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March 16, 1993
BT~J~idI~IDOII~KR AS TO DKFKNDAHT'S ATTOKIFrF FEES AIID COSTH FOR Till
llrBlIITKIZITOIOIPARCJ~,IIVNBIB~ 38.1, 38.2 JUIDTHI SO~TH 35
IP~RT ~ ~ IIUJ~KRS 346 ~ 346.2 LOCATED ZN ~ P~Irl RZIMI
TII~UB~IX6L PLu~#.S.T.O. - I~ THI &J~O~T 0Y $6°627.20
r~*II~JL~TKDORDSR AB TO DKFKNDANT*S &TTORNKY FKKS AND COSTS FOR T]~
EAJlMBIrT Ad~STTIOII ON PARCEL II~MBKRS 177, 19~, 194.1, 381 AND 1~3
LOCaTeD I~TH~ ~ RZIXtE INIKISTRIAL PARK #.S.T.U. - II THE ~ OF
~~ONII~TH~ CURRENT PROFESSIONAL ENGINEERING
AGH~Ff ~ ~LI, ~ · ~A~, INC., ~R ~IC~
~ ~~ ~ OF 97,500
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Xte~
The following miscellaneous correspondence was filed and or
referred &s presented by the Board of County Commissioners, and the
following item as detailed below:
Notice to Owner dated March 1, 1993, to BCC from Tincher
concrete Construction, Inc., for concrete curb and related
items for the Conklln Point Boat Launch, bid #92-1965/Bid
#BeN 1388696, under an order given by Grtfftth Paving.
Copies to Steve Camel1 and John Yonkosk¥.
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March 16, 1993
~I~"iFI~TES OP OORI~CTZON TO THE '.tAX ROILS aS PRESEFrZD ~ TH~
1986 TAX ROLL
]~. D~te
236 02/26/93
115/116, 118/120
1992-98/1992-102
1992 TAX ROLL
03/01/93-03/05/93
1992 TAJ~IBL~ PERSONAL PROPERTY
02/26/93-03/01/93
4479! ~ 60422
SATISFACTIOBI~ OF LZKN fOR SERVICES OF THE PUBLIC DEFENDER
There being no further business for the Good of the County, the
meeting was adjourned by Order of the Chair - Time: 3:15 P.M.
BOARD OF COUNTY COMMISSIONERS
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S} OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
BURT L. SAUNDERS, CHAIRMAN
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