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BCC Minutes 09/24/1991 R Naples, Florida, September 24, 1991 LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of CollieF, 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 law and having conducted business herein, met on this date at 9:00 A.M. in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Patricia Anne Goodnight VICE-CHAIRMAN: Michael 3. Volpe Richard S. Shanahan Max A. Hasse, Jr. Burr L. Saunders ALSO PRESENT: James C. Giles, Clerk, John Yonkosky, Finance Director; Ellie Hoffman, Debby Farris, and Annette Guevin, Deputy Clerks; Nell Dotrill, County Manager; Jennifer Pike, Assistant to the County Manager; Ken Cuyler, County Attorney; Frank ~rutt, Community Development Services Administrator; John Boldt, Water Management Director; Ken Bag~nski, Planning Services Manager; Robert Lord, Ron Nino and Sam Saadeh, Planners; Peter Comeau, Stormwater Utility Manager; Sue Ftlson, Administrative Assistant to the Board; Gary Young and Lieutenant Byron Tomlinson, Sheriff's Office. Page September 24, lggl AGILNDA AND CONSENT AGENDA - APPROVED WITH CHANGES Conissioner Hasee moved, seconded by Commissioner Shanahan and c&rried unanimously, that the agenda and consent agenda be approved with the following changes: Item #9A2 - Recommendation to approve for recording, the Final Plat of "Harker Replat at Pelican Bay" - Added. (Requested by Petitioner). 20 Item #9C1 - Approval of Application for FY 1992 Library Operating Grant (State Aid) administered by the State Library of Florida. - Added. (Requested by Staff). 30 Item #7B3 - Petition PU-90-31, Dan Johnson of Gee & Jensen, representing Collier County Department of Parks and Recreation, requesting Provisional Use "B" of the Recreation Open Space Zoning District for a public boat ramp on that portion of the Conk]in Point Subdivision under County ownership - Continue to 10/1/91 (Requested by Staff). Item #12B - Tenth University site selection - To be heard at 12 Noon. 5 o Item #9G1 - Request Board direction for cost allocation methodology for the County's Stormwater Management Program - To be heard at 10:00 A.M. 60 Item #1OA - Recommendation that the Board of County Commissioners consider approval of an Interlocal Agreement for the Cooperative Effort to Master Plan Barefoot Beach Park (Collier) and Bonita Beach Park {Lee). - Continued to 10/1/gl. (Requested by County Attorney). Item #16D2 - Approval of Change Order No. 3 (Final) to the construction contract with Milmir Construction, Inc. for the "North County Regional Wastewater' Treatment Facility Expansion" - Signature Block to be changed to reflect Chairman's signature in lieu of Mike Arnold's signature. CONSENT AGENDA - APPROVED AND/OR ADOPTED The motion for approval of the Consent Agenda is noted under Item #~. 15. It(ira #3B CL~RK'S REPORT - APPROVED The motion for approval of the Clerk's Report is noted under Item #11. E~?LOYEE SERVICE AWARD - PRESENTED Commissioner Volpe presented an Employee Service Award to Enrique Blanco, of Road and Bridge, District 1, for 10 years of dedicated ser- September 24, 1991 vice with Collier County Government. Item #6B1 ORDINANCE 91-90, RE PETITION PUD-89-15(1), DWIGHT NADEAU OF WILLIAM C. MCANLY & ASSOC., P.A., REPRESENTING MISTY HARBOR, INC., REZONE FROM PUD TO PUD TO AMEND THE SILVER LAKES PUD DOCUMENT AND MASTER PLAN, FOR PROPERTY LOCATED ON THE EAST SIDE OF SR-951, APPROXIMATELY 1-3/4 MILES SOUTH OF U.S. 41 - ADOPTED SUBJECT TO STIPULATIONS AS AMENDED Legal notice having been published in the Naples Daily News en September 5, 1991, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition PUD-89-15(1), filed by Dwight Nadeau of William C. McAnly and Associates, P.A., representing Misty Harbor, Inc., requesting a fezone from PUD to PUD, for the purposes of amending the Silver Lakes PUD Document and Master Plan, for a recreational vehicle and mobile home development for property located on the East side of SR-951, approxi- mately 1-3/4 miles South of East Tamiami Trail (U.S. 41), consisting of 146 acres, more or less. (Companion re) SMP-91-3). Planner Nino recalled that approximately 15 months ago the Commission approved the rezoning of the subject property. He explained that the site is comprised of 146 acres, on the East side of SR-951 and South of Manatee Road. He tnd:[cated that this project was approved as a combined Travel Trailer/Mobile Home development with 400 recreational vehicles and 185 mobile homes. He advised that the pro- posed petition would result in the number of mobile homes being reduced to 160 but the number of recreational vehicles would remain the same. Mr. Nino reported that as a result of permitting problems encoun- tered by the petitioner with the Corps of Engineers, it was determ/ned that a substantial portion of the property may not be permitted, therefore bringing forth the need to redesign and direct the develop- ment to the portion of the property that n~ay be permitted. Mr. N/no stated that the density cons:[deration in the PUD remains consistent with the Future Land Use Element of the Growth Management Plan and all pertinent County agencies recommend approval sub3ect to the stipulations as noted in the PUD. Page 3 September 24, 1991 Mr. Nino revealed that the EAC is recommending that an additional stipulation providing for a wildlife survey in accordance with the requirements of the Florida Game and Fresh Water Fish Commission be included with the Environmental conditions as referenced on Page 65 of the agenda packet. Mr. Nino indicated that the Collier County Planning Commission reviewed this petition and recommends approval of same with the stipu- lations as provided for in the consolida'~ed PUD document and the addi- tional stipulation as presented in the handout. Mr. Nino advised that there have been changes from the previous PUD. He called attention to one issue relatinG to the phasing of the project due to the widening of SR-951. He noted that this was re-thought and it has been determined that if the CIE made a provision for the widening of the roadway, the phasing program was not 3ustified, and therefore, that requirement was removed from the PUD. In addition, he stated that the new PUD contains a sunsettinG provi- sion, monitoring report, and a provision for a polling place. Commissioner Shanahan stated that he subscribes to the reduction of 25 mobile homes units but questioned why the phasing program was removed since that area will be under severe utilization during the time of construction. Planner Nino replied that it was decided that the current provisions in the Traffic Element of the Growth Management Plan do not provide for phasing as long as the Capital Improvement Element has made provisions for the eminent widening and restoring of the lost conditions on the affected roads. Commissioner Shanahan remarked that he cannot, in Good faith, accept a condition that would allow construction of the pro3ect to move forward while that roadway is under construction. Mr. Dwight Nadeau of William C. McAnly and Associates, P.A.0 representinG the petitioner, stated that the northern 420 feet of the project would remain in its natural state, and noted that the Department of Environmental Regulation (DER) will be allowing the petitioner, without a U.S. Corps of Engineers permit, to create a 10 September 24, 1991 acre lake for fill purposes. He explained that the lake would remain the Jurisdiction of DER. Mr. Nadeau advised that the opportunity to obtain fill from the project site will not result in an increase in construction or truck traffic. He indicated that the petitioner is reserving 20 feet of right-of-way along the western frontage for future four laning. Mr. Nadeau remarked that any phasing language that would be applied would contradict the sunset provisions within the PUD and it is the consensus of staff and the petitioner that it would be appropriate and consistent with the Comp~'ehensive Plan to remove that phasing language attributable to linking same with the four laning of S.R. 951. He affirmed that two lanes will remain open and DOT press releases indicate that traffic would not be substantially affected by the construction of that roadway nor the project. In answer to Commissioner Volpe, Mr. Nadeau replied that there will be 98 acres of developable land. Commissioner Shanahan stated that it is anticipated that the first segment of S.R. 951 will be completed by the end of 1992, and questioned why the developer could not wait until January, 1993 to phase the development and meet the terms and conditions of the permit. Mr. Nadeau replied that the infrastructure improvements would not be substantially in place prior to the expiration of the permit. He noted that the petitioner would not be able to obtain construction plan approvals until the appropriate environmental agencies have signed off. In response to Commissioner Shanahan, Planner Nino disclosed that the ~unset provision requires the filing of a status report up until the time that 50~ of the development is completed and if the County is not ~atisfied with the rate of development up to the 50%, there is the opportunity to reconsider the status of the project and require the filing of an amended PUD or take whatever action the Commission deems appropriate. Mr. Nadeau requested reconsideration of the sunset language, September 24, 1991 noting that the petitioner could lose his zoning if he does not per- form. In answer to Commissioner Hasse, Mr. Nadeau explained that all the fill requirements for the project are on site and therefore, the trucks would only be moving to the site. Commissioner Shanahan suggested that some form of a modified ver- sion of phasing in of the project be considered. Mr. Nadeau advised that his clients are willinG to hold off on the infrastructure improvements until after the season in March and com- mence construction of same in April, however, there would be the opportunity for the placement and permitting of the sales center. Planner Nino reported that a previous condition stated: "The Silver Lakes Development Company may proceed with infrastructure improvements prior to the commencement of construction of the S.R. 951 four laning, however, no infrastructural construction actlv~ties may occur during the months of 3anuary, February, March or April, prior to the completion of the four ]aning of S.R. 951 between U.S. 41 and Mainsail Drive. Final Development Orders, i.e. building permits, shall not be issued until the four lanlng of S.R. 95~ between U.S. 41 and Mainsail Drive is completed except for building permits for a sales center and associated dry models. Final Development Orders, i.e. building permits, shall be issued upon completion, i.e. when four lanes of the roadway are available for vehicular use of the four lanfng of the upper 2/3's of the S.R. 951 roadway between U.S. 41 and Mainsail Drive..." Mr. Nadeau affirmed that his clients are willing to commence con~truction on or before the end of April, prior to the completion of the four laning, with the exception of the sales center site but not applicable under the sunset provision, since there will be a delay as a result of ~hts condition. Mr. George Keller, President, Collier County C~vic Federation, concurred that traffic is a problem on this segment of S.R. 951. He suggested that the Commission reconsider the 5% of the impact that Page 6 September 24, 1991 developments have on the County's roads. He questioned the amount that this development would contribute toward the course of improving S.R. 951. Commissioner Saunders stated that the new Impact Fee Ordinance will be completed within the next few weeks and the developer would be subject to the new fees. Mr. John Keschl cited concerns with regard to the traffic on S.R. 951, which will also impact the traffic on U.S. 41, accommodations for water and sewer, and evacuation plans in the case of an emergency situation. Commissioner Volpe questioned when the appropriate utility lines would be brought to the subject site. Mr. Nino indicated that he understands that the County's utility system would be available to this project by the time it is ready to come on board but in the event this does not occur, the developer would be required to provide interim facilities. Commissioner Shanahah suggested that commencement of the infrastructure work be held off until May 1, 1992 and that all other caveats and addendum remain as they are. There were no other speakers. Co~iseioner Saunders moved, seconded by Commissioner Volpe and car]~ied unanimously, to close the public hearing. Commissioner Saunders asked Mr. Nadeau to elaborate on the phasing of the project in addition to the other issues that have been raised. Mr. Nadeau suggested using the same language as referenced in the development commitment section of the PUD, but noted that the building perinits would not be linked to the completion of the project, since the developer would defer infrastructure improvements until May 1, 1992, with the exclusion of the sales and marketing center. He pro- posed the following: "The Silver Lakes Development may proceed with infrastructural improvements, however no infrastru,~tural construction may occur during the months between January and May let, except for the building of and permits for the sales center and associated dry Page 7 September 24, 1991 models." Planner Ntno remarked that the language as proposed addresses the issue of construction activities during the peak season. Mr. Nadeau requested that his client not be required to submit a status report for the first year, but that the s~nset report occur in 1993. Commissioner Shanahan stated that he has no problem with Mr. Nadeau's request, noting that the sunset provision would be required as of January, 1993. Co---tsstoner Saunders moved, seconded by Commissioner Shanahah and unanimously, to approve Petition PUD-89-1§(1), and that the Ordinance as numbered and titled below be adopted, subject to the sti- pulations am amended, and entered into Ordinance Book No. 46: ORDINANCE 91-90 AN ORDINANCE AMENDING ORDINANCE NUMBER 82-2 THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA BY AMENDING THE OFFICIAL ZONING ATLAS MAP(S) NUMBERED 1610S AND 1615N; BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "PUD" TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS SILVER LAKES PUD FOR A DEVELOPMENT OF RECREATIONAL VEHICLE TRAVEL TRAILERS/PARK MODELS AND MOBILE HOME UNITS TOGETHER WITH SUPPORTING RECREATIONAL AMENITIES, FOR PROPERTY LOCATED ON THE EAST SIDE OF S.R. 951, APPROXIMATELY THREE-QUARTERS (3/4) OF A MILE SOUTH OF MANATEE ROAD, IN SECTIONS 10 AND 15, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 146 ACRES, MORE OR LESS; AND BY PROVIDING AN EFFECTIVE DATE. R~SOLUTION 91-658 RE PETITION SMP-91-13, DWIGHT NADEAU OF WILLIAM C. MCANLY & ASSOCIATES, P.A., REPRESENTING MISTY HARBOR, INC., REQUESTING SUBDIVISION MASTER PLAN APPROVAL FOR SILVER LAKES RV RESORT & GOLF CLUB, LOCATED ON THE EAST SIDE OF S.R. 951, APPROXIMATELY 1-3/4 MILE SOU'I~t OF EAST TAMIAMI TRAIL (COMPANION TO PETITION PUD-89-15(1)) - ADOPTED SUBJECT TO STIPULATIONS AS AMENDED Legal notice having been published in the Naples Daily News on September 8, 1991, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition SMP-91-13, filed by Dwight Nadeau of William C. McAnly and Asnociates, Inc., representing Silver Lakes RV Resort & Golf Club c/o Misty Harbor, Inc., requesting Subdivision Master Plan approval for Silver Lakes RV Resort & Golf Club locate on the East side of S.R. 951 (Companion to Page 8 September 24, 1991 Petition PUD-89-15(1). This item was discussed in conjunction with the previous Agenda Item #6B1. There were no speakers. Comiaatoner Saunders moved, seconded by Commissioner Volpe and carried unanimously, to close the public hearing. Oo~issioner Saunders moved, seconded by Commissioner Shanahah and carried unanimously, to approve Petition aMP-91-13, subject to the mti~l&tfons &a amended and discussed with Companion Petition PUD-89-15(1), thereby adopting Resolution 91-658. Page 9 September 24, 1991 It~ ~9G1 STORI~IATER UTILITY RATE STUDY STATUS REPORT PREPARED BY DAVID M. GRIFFITH & ASSOCIATES, LTD. - ACCEPTED; STAFF RECOMMENDATIONS APPROVED IN CONCEPT Stormwater Utility Manager tomeau presented David M. Griffith & Associates (DMG) First Issue Paper with respect to Collier County's Stormwater Utility. He noted that the purpose of the paper is to advise and review with the Commission, the cost allocation methodology assumptions that DMG will be using for capital, operating and main- tenance cost of the Collier County Stormwater Utility System Rate Program. He reported that the Second Issue Paper will be presented on October 15, 1991 and a Third Issue Paper will be presented on November 19, 1991. Mr. Comeau explained that staff is requesting the Commission's conceptual consensus for the cost allocation methodology for capital, operation and maintenance cost for the Stormwater Utility Rate System Program with the preliminary assumptions as follows: 1. Adopt a policy that imposes assessments on all parcels (improved and unimproved) within the County's unincorporated area. 2. Adopt a stormwater allocation methodology which includes a two-tier assessment: a. A system-wide assessment for system-wide stormwater ser- vices or facilities, and; b. A regional are~ assessment for stormwater services or facilities provided within basin or regions less than system-wide. 3. Select the level of costs to be recovered in the first five years as base program costs as the basis for developing ini- tial rates which: a. Exclude capital improvements construction cost estimates which cannot be accurately identified; b. Develop flextb.i]ity within the rate model to include capital improvements elements upon completion of the engineering/basin studies based on the Board's adoption of the cos~ allocation matrix as outlined in the "Issue Paper"; c. Officially adopt the Cost of Services as the primary basis for the rate study. Mr. Robert Sheets of Robert M. Griffith and Associates, explained that the first distinction that was made was that of a County-Wide Page 10 September 24, 1991 Stormwater Utility and a Municipal Stormwater Utility and how the dissimilarities are greater than the similarities. He noted that the assumptions, as outlined in the Issue Paper, are critical to the pro- Ject moving forward. He indicated that the program must be tech- nically sound, institutionally acceptable and the public has to thoToughly undeTstand the purpose and the benefits to be received for what they will be asked to pay for the program. He reported that the fitst assumption that all parcels pay is fundamental to this concept. He divulged in many projects the options have been made that there would be assessments made only to improved parcels but this places a tTemendous burden on those parcels and does not recognize a contribu- tion to the problem or benefit received for non-improved parcels. MT. Sheets stated that his firm will develop a series of benefit ateas In the County that reflects where the costs will be ]ncurred and wheTe the benefit will be r,)ceived. He indicated that the level of expendituTes in the urban aFea of the County versus the eastern por- tion of the County will not be similar. He requested that the Commission confiTm the initial cost of service stuuy that was con- ducted last year when the Stormwater Master Plan was concluded. He TepoTted that a financing p¥ogram will be developed that will enable the County to realize these Goals through the next five to seven yeaFs. He divulged that the Issue Paper, at this point, is for infor- mation purposes with some issues that require guidance. He announced that the mote Telative documents will be delivered during the middle of October and the middle of November. In response to Commissioner Volpe, Mr. Sheets advised that for the next flve to seven yeas he forsees Collier County funding the main- tenance to existing facilit~es, maintenance to any new facilities based on basin studies that are in the process of being completed and the fundinG for future basin studies. He noted that the basin studies will help refine this process. MT. Bob NaboTs of Nabors, Giblln & Nickerson, P.A., explained that the basin appToach may not always be the best, dependinG on the Page September 24, 1991 geographic configuration of the County. He indicated that a review is made of what is happening in the County from a drainage standpoint and the location of the systems when there is an inter relationship bet- ween drainage that occurs, points of discharge and compatible inten- sities of the land. He remarked that the urban area is obviously a system within itself, noting that the East area and Immokalee are dif- ferent in terms of relationships. He indicated that if the County is looked at as one utility system it fundamentally will not work. He reported that a rate structure will be developed that would allow con- sideration to be given to the different land areas and the individual differences in uses. Mr. GeorGe Keller, Pre~Jdent, Collier County Civic Federation, stated that he doubts that the people in Collier County will agree to a tax to handle this problem. He noted that he does not believe that anyone in the Golden Gate E~,tates area will be willing to pay for stormwater management. He remarked that the County is spending a lot of money on one study after another and nothing will be done with these. He suggested that perhaps people are reacting to a situation that does not really exist. He mentioned that the canals in Golden Gate are at least 8'-9' below the earth on the banks and if there is a problem with retention some of the water should be held back. Commissioner Saunders observed that Mr. Keller has made some good points, especially the mood of the taxpayers and rate payers. He indicated that he is prepared to accept the report and continue to move forward with the program, but prior to the implementation of any utility rate system for Collier County it is essential to have a good feeling as to what the community's interest is. He remarked that there will public hearings in the eveninG and hopefully some interest in the community to attend these meetings could be generated. Mr. John D'Amico, Project Manager, explained that the basin stu- dies are engineering analyses to determine exactly where the capital con~truction projects will he performed in each of the basins. Page 12 September 24, 1991 In answer to Commissioner Volpe, Mr. Comeau reported that out of the budget of $2,118,000 foI' 1991-92, approximately $940,000 reflects capital programs and other improvements. He stated that the balance of $1,084,000 is for administrative and operational expenses. Mr. Sheets remarked that this is a professional estimate of the dollars the County would need to expend to deliver these levels of service. He noted that at this point the Commission is not obligating itself to rates or deliverinG this level of service since subsequent issue papers will reflect a certain number of dollar's that have to be spent In the urban area and of that amount only that area would pay for same. Commissioner Saunders remarked that it will be difficult for staff and the consultants to convince him to implement this utility system. He suggested that staff provide detailed justification for same. Comissioner Saunders moved, seconded by Commissioner Shanahan to accept the report; adopt the concept of imposing assessments on all parcels of land, the two-tier system of assessment and to select the Level of Service as outlined in the report. Mr. Fred Tarrant, representing TAG, endorsed the comments made by Mr. George Keller. He cited that the taxpayers are concerned about the methodology by which they will be able to pay their taxes and sur- vive In Collier County. He explained that this multi-million dollar tab will have to be picked up by many of the taxpayers who have no storm drainage problems of any critical nature. He divulged that he believes that Collier County has far too many consultants who take a simple problem and make it complicated at a great expense to the tax- payers. Upon call for the question, the motion carried unanimously. · $$ Recess 11:00 A.M. - Reconvened 11:10 A.M. at which time Deputy Clerk Farris replaced Deputy Clerk Hoffman ''' Item #6B3 ORDINANCE 91-91, RE PETITION PUD-gl-5, MICHAEL LANGSTON REPRESENTING LEO P~TRONZIO, REZONE FROM A-2 to PUD, FOR A TRAVEL TRAILER RECI~EATIONAL VEHICLE PARK, EAST TRAIL RV PARK, FOR PROPERTY LOCATED ON THE SOUTH SIDE OF U.S. 41, APPROXIMATELY 3 MILES EAST OF S.R. 951 - ADO]?TED SUBJECT TO STIPULATIONS Page September 24, 1991 Legal notice havinG been published in the Naples Daily News on September 5, 1991, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition PUD-91-5, filed by Michael Langston representing Leo Petronzio, requestinG a fezone from A-2 to PUD, for a travel trailer recreational vehicle park, to be known as the East Trail RV Park, for property located on the south side of U.S. 41, approximately 3 miles East of S.R. 951, consistinG of 20.20 acres. Frank Brutt, Community Development Services Administrator, verified that current zoninG of the project is A-2, with a request beinG made to fezone the property to allow 115 RV sites on 20.20 acres, 9 acres of which will be devoted to RV lots intended for sale, with the balance of the property to be used for right-of-way, recreation, detention, preserve, buffers and conservation easements. He (~xplained that, although the Future Land Use Element allows a maxi- mum of 12 units per acre, the design of the project reduces that number down to 5.7 units per acre. He added that sewage treatment will be provided by the Rookery Bay Sewage Treatment Facility and the County will provide the water. He repo,'ted that no citizens have voiced opposition to the project and staff recommends approval of this Pet:[tton, subject to the conditions detailed in the Executive Summary. He verified that the Collier County PlanninG Commission (CCPC) unani- mously recommended approval, subject to staff's proposed stipulations. In response to Commissioner Hasse's inquiry regarding the ability of the Rookery Bay Sewer Treatment Facility to handle the additional sewage, Mr. Brutt stated it has been investigated. Mike Langston, representing Leo Petronzio, verified Petitioner's re,lest. In response to Commissioner Volpe, ~]r. Brutt reported that the total impact of the project on U.S. 41 is very minimal. In response to Commissione¥ Shanahan, Mr. Brutt stated that the count on U.S. 41 at the present time ts approximately 6,800 vehicles and is determined to be Level of Service "A". He concluded that the Page 14 September 24, 1991 285 total number of persons expected to be residinG at the subject site, even if in residency at the same time, will not result in a bur- den on U.S. 41. John J. Keschl indicated he takes exception to staff's statements regarding the project and its relation to the traffic on U.S. 41. He stated he is currently trying to get stoplights installed on U.S. 41 due to the present volume of traffic. He expressed doubts that the Rookery Bay Treatment Facility will be able to handle the additional sewage generated by this project. Commissioner Volpe replied that, under the Concurrency Management System, should Rookery Bay Sewage Treatment Facilit£ be unable to accommodate these additional units, there will be no Building Permits issued. Comissioner Shanahah moved, seconded by Commissioner Nasse and cmrried unanimously, to close the public hearing. Co~issioner Shanahan moved, seconded by Commissioner Saunders and carried unanimously, to approve Petition PUD-91-5, and that the Ordinance as numbered and titled below be adopted, subject to the sti- pulations p~oposed by staff, and entered into Ordinance Book No. 46: ORDINANCE 91-91 AN ORDINANCE AMENDING ORDINANCE NUMBER 82-2 THE COMPREHENSIVE ZONING R~ULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA BY AMENDING THE OFFIGIAL ZONING ATLAS MAP NUMBERED 1612S; ~Y GHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "A-2" TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS EAST TRAIL RV PARK FOR A TRAVEL TRAILER RECREATIONAL VEHICLE PARK FOR PROPERTY LOCATED ON THE SOUTH SIDE OF U.S. 41, APPROXIMATELY 3 MILES EAST OF S.R. 951, LOCATED IN SECTION 12, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 20.20 ACRES; AND BY PROVIDING AN EFFECTIVE DATE. ORDINANCE 91-92, RE PETITION PUD-86-17(1), PERRY PEEPLES OF HARTER, $EG'RE~T AND EMERY, REPRESENTING LEVITT HOMES AT EMERALD LAKES, INC., REZON~ FROM PUD TO PUD, EMERALD LAKES PUD, FOR MAXIMUM OF 52§ RESIDENTIAL D%~LLING UNITS FOR PROPERTY LOCATED APPROXIMATELY 1/4 MILE WEST OF AIRPORT-PULLING ROAD (C.R. 31), APPROKIMATELY 1.5 MILES NORTH OF PIN~ RIDGE ROAD (C.R. 896) - ADOPTED SUBJECT TO STIPULATIONS AS AMENDED Legal notice having been published in the Naples Daily News on September 5, 1991, as evidenced by Affidavit of Publication filed with Page 15 September 24, 1991 the Clerk, public hearing was opened to consider Petition PUD-86-17(1), Perry Peeples of Hatter, Secrest and Emery, representing Levitt Homes at Emerald Lakes, Inc., requesting a rezone from PUD to PUD, Planned Unit Development known as Emerald Lakes PUD, for the pur- poses of allowing a maximum of 525 residential dwelling units for property located approximately 1/4 mile West of A~rport-Pulllng Road (C.R. 31), approximately 1.5 miles north of Pine Ridge Road (C.R. 896), consisting of 148.27 acres, more or less. Planner Scheff summarized that this Pet/t/on was previously heard by the Board of County Commissioners on July 30th of this year and received approval subject to an additional stipulation which required two parking spaces per unit to be provided for this fezone Petition. He reported that the Petitioner approached the Board of County Commissioners in August requesting a reheating on the proposed stipu- lation, resulting in the immediate issue of rezoning to delete the requirement for two parking spaces per unit for the multi-family sec- tion of this development to one and one-half parking spaces per unit as previously required under the Ordinance prior to adoption on July 30, 1991 of Ordinance 91-66. He provided background information regarding the project construction. He concluded that Petitioner's current proposal will allow one and one-half parking spaces per unit plus an additional one hundred six parking spaces of grass parking and twenty-eight extra paved spaces, and is an interme']iary between the one and one-half and two parking space requirement. Pursuant to Commissioner Hasse's inquiry, Planner Scheff confirmed that the development will have grass parking along the northern border of the project bordering Tennis Court Lane and running the length of an easement on the north sid~ of the property as well as scattered throughout the multi-family section. Planner Scheff reported that staff wishes to change the proposal outlined on page two of the agenda packet and now agrees with the proposal Petitioner is offer.[ng, whlch will provide one and one-half parking spaces per unit plus one hundred six grass parking spaces and Page 16 September 24, 1991 twenty-eight paved parking spaces per unit. Perry Peeples of Hatter, Secrest and Emery, representing Petitioner, distributed a handout reflecting the original PUD language regarding parking (copy not provided the Clerk to the Board). He reiterated some of the events which transpired at the July 30th meeting relative to this item. He pointed out that this is an old PUD and, when originally approved back in 1986, it only required one and one-half parking spaces per unit. He explained that is the basis for the petitioner developing one hundred twenty-eight of the one hundred forty-eight total acres comprising the project. He verified that Phase III has pulled the Building Permits and the buildings have been constructed; Phase IV has pulled the Building Permits with the infrastructure in place and construction is imminent; and that Phase V has received preliminary SDP based upon one and one-half spaces per unit. Regarding Phase V, he stated that many of the eight unit buildings requiring twelve paved spaces per building already have in excess of that. He reiterated that should the two spaces per unit continue to be a requirement for the multi-family, it is uncertain what could be worked out for Phases III and IV as they are currently under construction and Phase V will have to be completely reengi- neered. He proposed that Petitioner will proceed with'as many paved spaces as possible with the shortfall being made up with grass parking. Utilizin~ a sketch, he identified the areas proposed for parking. In response to Commissioner Volpe, Mr. Peeples suggested that the parking areas will be identified with knee high signage. In reply to Commissioner Hasse, Alan Reynolds of Wilson, Miller, Barton & Peek, Inc. utilized the wall sketch to ]~entify the number and location of proposed parking spaces. Co~uaislioner Saunders moved, seconded by Commissioner Hasse and carried unanimously, to close the public hearing. Fred Bloetscher, Assistant Utilities Administrator, reported that tile strip across the northern part of the project is on an existing Page 1 7 September 24, 1991 utilities easement with a water main located underneath. He requested that, as a part of this approval, the developer be required to enter into an agreement which will hold the County harmless from damage which might occur to the waterline. He explained that starI'm concern is two-fold. He hypothesized that durinG the wet season or in instan- ces of a water leak cars might sink Into the area and their vibrations might contribute to potential problems. He added that, should there be a problem with the waterline, it might become necessary to have the cars removed and, thus, the County does not want to be held respon- sible for that. He reflected that, should someone run over one of the walves or hydrants located in the area, it would most assuredly cause damage to the waterline. Mr. Peeples confirmed that Petitioner is in agreement to the requests of staff regarding the concerns identified by Mr. Bloetscher and agrees to hold the County harmless for any damages caused by Grass parking or for any damages to the automobiles themselves which might be parked there and have to be towed. In response to Commissioner Saunders, Mr. Peeples stated that the developer and the Homeowners Association will join in the Agreement should it be required. In reply to Commissioner Volpe, Mr. B]oetscher stated that Petitioner has made provisions to place posts along the northern boun- dary. Co~tmsioner Saunders moved, seconded by Commissioner Shallallan and carried unanimously, to approve Petition PUD-86-17(1) with the stipu- lation that the Hold Harmless Agreement be entered into between the developer and the Homeowners Association for future use after the developer is out concerning the water ismuss, including the plat as is cux'rantl¥ being proposed, and that the Ordinance as number and titled belo~ be adopted, srabJect to the stipulations proposed by staff, and entered into Ordinance Book No. 46: ORDINANCE 91-92 AN ORDINANCE AMENDING ORDINANCE NUMBER 82-2 THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA BY AMENDING THE OFFICIAL ZONING ATLAS MAPS NUMBERED September 24, 199! 9502N AND 9502S; BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "PUD" TO "PUD" PLANNED UNIT DEVELOPMENT KNOW~ AS EMERALD LAKES PUD FOR A MAXIMUM OF 525 RESIDENTIAL D%~ELLING UNITS, FOR PROPERTY LOCATED APPROXIMATELY 1/4 MILE WEST OF AIRPORT-PULLING ROAD (C.R. 31), APPROXIMATELY MILES NORTH OF PINE RIDGE ROAD (C.R. 896), IN SECTION 2, TOWNSHIP 49 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, CONTAINING 148.27 ACRES, MORE OR LESS; AND BY PROVIDING AN EFFECTIVE DATE. Ite~ ~6C2 RESOLUTION 9~-659, R~ PETITION SMP-90-18, ALAN D. REYNOLDS OF WILSON, MILLER, BARTON & PEEK, INC., REPRESENTING OHIP PARTNERSHIP, INC., C/O LA~ INVESTMENTS OF NAPLES, EXTENSION OF MASTER PLAN FOR NORTH NAPLES MEDICAL PAR~ - ADOPTED AS AMENDED Legal notice having been published in the Naples Daily News on September 8, 1991, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider Petition SMP-90-18, filed by Alan D. Reynolds of Wilson, Miller, Barton & Peek, Inc., representing Ohip Partnership, Inc., C/O Land Investments of Naples, requesting an extension of the Master Plan for North Naples Medical Park for property identified as Sections 22 and 23, Township 48 South, Range 25 East, Collier County, Florida (North side of Immokalee Road between U.S. 41 and Airport-Pulling Road, immediately East of the North Collier Hospital and the North Collier Health Center). Frank Brutt, Community Development Services Administrator, related that this Subdivision Master Plan will expire October 9, 1991 and, therefore, Petitioner is requesting an extension. He reported that staff's recommendation is for approval with the provision that, if the Subdivision Master Plans are not submitted by the date of adoption of .the Unified Land Development Code, Petitioner must then meet the new Code which is anticipated to be adopted by October 30th. In reply to Commissioner Volpe, Mr. Brutt stated that .in the absence of John Madajewski, Project Review Services Manager, he is relaying the proposed amendment to Resolution 91-659. Alan Reynolds of Wilson, Miller, Barton & Peek, Inc. confirmed that Petitioner concurs with staff's comments. Co~issioner Shanahah moved, seconded by Commissioner Saunders and cmrrled unanimously, to close the public hearing. Commissioner Shanahah moved, seconded by Commissioner Volpe and Page 19 Septsaber 24, 1991 carrted vnaai~ousl¥, to approve the extension relative to Petition SLIP-90-18, thereby adopting Resolution 91-659, as a~ended. Page 20 September 24, ~991 It~ ORDINANC~ 91-93 REPEALING ORDINANCE 86-4, AS AMENDED R~.GULATING PUBLIC F~HI~ FOR ~.IREt AND RESOLUTION 91-660~ RE FEE SCHEDULE - ADOPTED Legal notice having been published in the Naples Daily News on September 5, 1991, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider an Ordinance pro- riding for the regulation of Public Vehicles for Hire and subsequent Resolution providing a fee schedule. Leo Ochs, Administrative Services Administrator, reported that staff has streamlined the administrative aspects of the Ordinance and the attended costs of those administrative aspects as well as strengthened the vehicle safety requirements and other public health and safety related provisions of the Ordinance. He verified that the new fee schedule set forth in the Resolution accompanying the Ordinance has been reviewed by both the Public Vehicle Advisory Committee (PVAC) and members of the industry. He stated that the PVAC took exception with two provisions of the proposed Ordinance in that it felt a value for certificates through County authorization of the resale of certificates should be created, even though the Ordinance specifically precludes that now, and staff recommends that prohibition on resale of certificates to operate be continued. In response to Commissioner Volpe, Mr. 0chs verified that staff's position is to abandon the current provision in favor of doing a thorough review of the applicant in terms of whether or not they are meeting the criteria in the Ordinance as a business operation and avoid trying to determine need based on .,some standard, be it popula- tion, number of available hotel rooms, etc. In response to Commissioner Volpe, Mr. Ochs confirmed that the proposed Ordinance regulates the maximum rates of fare for taxicabs only and does not regulate rates for limousine service. Dick Lydon confirmed that the PVAC (Public Vehicle Advisory Committee) recommends creating a value for certificates through County authorization of the resale of certificates. He cautioned that Page 21 S~ptember 24, 1991 failure to include a hearing before the PVAC (Public Vehicle Advisory CoD~tttee) may place the Board of County Commissioners in a position of having to hear a lot of complaints. He alluded to his memorandum to the Board of County Commissioners pointing out the problems with Occupational License (copy of Mr. Lydon's memo not provided for the record). He reflected that .local firms operating busses and trolleys in Collier County are required to have an Occupational License, even though busses and trolleys are not currently being regulated, while someone from another county operating a buss or trolley in Collier County is not required to have an Occupational License. In response to Commissioner Shanahan, Mr. Ochs stated advise from the County Attorney's Office is that Collier County has no Jurisdic- tion over inter-county bus routes or exclusive intra-city trolley and bus operations. He concluded that the objective is to attempt scaling down the scope and deregulation to the extent possible without jeopar- dizing health, safety and we]fare of the public, and streamlining the County's operation and cost. In response to Commissioner Volpe, Mr. Ochs confirmed that the County does not regulate trolley service, but merely reviews their application and insures renewal of their Operation Certificate annually. Dan Pucher, Fleet Manager, confirmed that there are some regula- tions in that the Florida Department of Transportation currently does safety inspections of vehicles which are rated and carry 15 or more passengers as well as Florida Statute requiring some minimum insurance requirements. Fred Tarrant, Jr. voiced support for the County's policy of not allowing cab companies to sell its certificates tc other companies. In response to Mr. Tarrant, Mr. Ochs reported that the Certificate to Operate is a one time application fee for new businesses and is $200 for the fee and, once the Certificate to Operate is issued, they will be required to renew that Certificate an.lual]y at a cost of $250 with each vehicle in the fleet being permitted and issued a vehicle Page 22 September 24, ]991 permit tag at a cost of $70. Mr. Tarrant acknowledged that he is upset because the business people pass the costs of Certificates and fees along in their rates to the customers and, thus, the ones paying the costs are the people who can least afford it. He concluded that this proposal constitutes adding another tax on the people of Collier County. Commissioner Volpe pointed out that Collier County supports a program for the transportationally disadvantaged. County Attorney Cuyler pointed out that the fee pays for staff's services and would otherwise be paid through ad valorem taxes. Russ Baisley, associated with Yellow Cab of Naples, stated he is opposed to continued regulation of the industry as currently proposed. He reiterated that no one has ever been turned down for a permit in Collier County regardless of their financial situation, background, or anything else. He expressed his belief that the taxpayer is not getting anything out of the amount of dollars being spent. He added that he takes offense to coming up with additional dollars this year when the County is funding the industry's competition in the form of the community transportation, which is available by state mandate to anyone who requests it. In response to Commissioner Volpe, Mr. Baisley confirmed that he feels the regulations relating to taxi meter rates and vehicle iden- tification for safety sake should be left in the proposal. He re~arked that the insurance procedure is the best one in place for canvassing of the drivers. In reply to Commissioner Shanahan, Mr. Ochs confirmed that the alternative of not regulating the public vehicle ~or hire industry was considered. He stated it is felt that the protection built into the Ordinance with respect to insurance requirements and minimum vehicle safety standards is needed. In answer to Commissioner Shanahan, Mr. Ochs and County Attorney Cuyler confirmed there is no legal means to collect an Occupational Page 23 September 24, 1991 License fee for out of county operators. Mr. Lydon interjected the Ordinance does require that an out of county applicant receiving a Certificate to operate a taxi or a limousine van must get an Occupational License. He confirmed that the complaint is those operating busses and trolleys must get a second Occupational License. Angel Mami, representing Naples Taxi, stated that all the work presently being done through the community transportation program was performed by his company for two and one-half years with a minimum of complaints. He questioned why it is necessary for his experienced drivers to go through additional training in order to work under the community transportation program. Jeff Perry, Growth Management Planner, explained that the Community Transportation Coordinator Program is part of the Transportation Disadvantaged Program. He added that all funds coming into local jurisdictions through either federal, state or local sour- ces must be coordinated through a single individual. He verified that the Coordinator can subcontract any or all of that service out to other operators, who in turn must comply with the same requirements that the Community Transportation Coordinator must comply with. He confirmed that Mr. Mamt as well as all other operators have the right to participate in the program and be paid $1.25 per mile for each mile driven under this program. He commented that the problem is when operators do not want to or cannot afford to send their drivers through the program to certify them in CPR training, for the drug testing, safety inspections on vehicles, driver training, criminal record and background checks, etc. which costs the operators money to certify their~ vehicles and drivers for the Community Transportation Program. In response to Commissioner Volpe, Mr. Perry confirmed that there i~ no restriction limiting transportation of the disadvantaged to within Collier County. He added that trips are currently being made to Miami and Tampa. Page 24 September 24, 1991 In response to Commissioner Volpe, Mr. Perry verified that out-of- county trips for the transportation disadvantaged can be "piggy- backed". Gom~tsstoner Volpe stated he has some concerns about the manner in which the Transportation Disadvantaged Program is being administered. He stated under the current system, there are opportunities where the transportation disadvantaged can get together, qualify, and take a van to the east coast for whatever reasons with someone else paying the required $1.65 per mile to transport them. Mr. Perry responded that whoever is paying the trip as the spon- soring agency controls what that trip might be used for. Commissioner Shanaban stated there are allegations of abuse con- nected to and associated with the program which should be investi- gated. Mr. Mami concurred that these allegations should be investigated. He stated that the current program allows a charge based on "zones". Gary Mastro of Maxi-Taxi stated that after ten years of good ser- vice and no complaints he does not see the need to send his drivers to learn something that they already know. In response to Mr. Mastro, Mr. Ochs confirmed that staff will be endeavoring to improve enforcement with the current Ordinance. Con.isotoner Saunders moved, seconded by Commissioner Shanahah and secoz~lad unanimously, to close the public hearing. Commissioner Volpe moved, seconded by Commissioner Saunders and carried unanimously, that the Ordinance as numbered and titled below be adopted and entered into Ordinance Book No. 46: ORDINANCE 91-93 AN ORDINANCE PROVIDING FOR THE REGULATION OF PUBLIC VEHICLES FOR HIRe; PROVIDING DEFINITIONS; PROVIDING FOR A CERTIFICATE TO OPERATE; PROVIDING EXEMPTIONS; PROVIDING FOR THE ESTABLISHMENT OF A PUBLIC VEHICLE BOARD AND ADVISORY COMMITTEE; PROVIDING FOR APPLICATION FOR CERTIFICATE TO OPERATE: PROVIDING FOR ISSUANCE OF A CERTIFICATE TO OPERATE: PROVIDING FOR MINIMUM INSURANCE REQUIREMENTS; PROVIDING FOR CERTIFICATE FEES, PERMIT FEES, AND CONDITIONS; PROVIDING THAT TRANSFER OF CERTIFICATE TO OPERATE IS PROHIBITED; PROVIDING FOR SUSPENSION OR REVOCATION OF CERTIFICATE TO OPERATE; PROVIDING FOR DISCIPLINARY PROCEEDINGS; PROVIDING FOR REI~WAL OF CERTIFICATE; PROVIDING FOR MINIMUM VEHICLE STANDARDS; PROVIDING TAXI CAB SERVICE STANDARDS; PROVIDING FOR DESIGNATION OF TAXI CAB; PROVIDING FOR SCHEDULE OF TAXI CAB RATES AND September 24, 1991 CHARGES; PROVIDING THAT DAILY MANIFEST OR TRIP LOG REQUIRED; PROVIDING THAT CHAUFFEURS/COMMERCIAL DRIVER LICENSE REQUIRED FOR DRIVERS~ PROVIDING THAT CONSUMPTION OF ALCOHOL OR CONTROLLED SUBSTANCES BY DRIVERS PROHIBITED WHILE ON DUTY: PROVIDING THAT IT IS UNLAWFUL TO OPERATE OR TO PERMIT OPERATION OF A MOTOR VEHICLE FOR HIRE IN VIOLATION OF THIS ORDINANCE: PROVIDING FOR REFUSAL OF PASSENGERS TO PAY LEGAL FARE; PROVIDING FOR APPLICABILITY; PROVIDING FOR ADVERTISING OF SERVICES; PROVIDING FOR USE FOR IMMORAL PURPOSES: PROVIDING ENFORCEMENT AND PENALTIES; PROVIDING FOR R~PHAL OF ORDINANCE 86-4, AS AMENDED; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING AN EFFECTIVE DATE. Co~missioner Saunders moved, seconded by Commissioner Volpe and cal-ried unani~ously, to direct the County Attorney's Office and appropri&te staff to explore the allegations relating to the Trau~portation Dis&dvantaged Pro~ro and report their findings to the Boau~ of CountF Co~issionsro. Saunders ~oved, seconded by Co~issioner Volpe and carried un~ni~ously, to approve the fees on Vehicles For Hire, thereby ~1opting Resolution 91-660. (See Item #14) Page 26 September 24, 1991 RE$OL~]TION 91-661, RE TENTH UNIVERSITY SITE SELECTION - ADOPTED Dick Klaas explained that in May the state legislature approved a bill allowing a Tenth Univel'sity to be built for the benefit of South- west Florida. He confirmed that Alico is offering two sites for the University, i.e. Exit 19/Corkscrew Road and Exit 20/Alico Road. He explained that the site being offered by Allco is 650 acres with a guaranteed net buildable of 400 acres, which exceeds the University criteria of 500 acres with a net buildable of 300 acres. He relayed tha~ some of the offers being made by Charlotte County Commissioners to attract the University include waiving impact fees and bui]ding infrastructure, and that the City of Ft. Myers is saying they will do "whatever is necessary" to get the University. He stated that Alico's proposal is offering everything at no cost to the taxpayer. He concluded that saving Tallahassee dollars by spending local govern- ment dollars results in the taxpayer still footing the bill. He reported that: The A//co site has a 775 acre lake; a private utility company has offered to put sewer and water throughout the entire University forever; fill can be purchased for one-half the normal price due to the lakes being dug by way of mining; that a full-time liaison will be assigned between Altco and the University system to answer any questions; and that it is the intent to dedicate one-half mile along a slew area for an easement to be used as a living labora- tory. He distributed handouts alleged to be copies of various articles which appeared in the Naples Daily News (Copies not provided for the record). He showed a film, the subject of which was the advantages afforded by the proposed Alico site. Commissioner Shanahan suggested it is wise to discuss endowment post~tbiltties to enhance the Alico site and the University itself. Col. John E. Beebe, Jr. urged the Board of County Commissioners to support the location of the Tenth State University on the Alico site. He urged citizens to come forward with philanthropic Gifts to help develop the new University and begin building endowment funds for Page 27 September 24, 1991 long-range support. J. Dudley Goodlette stated he shares Col. Beebe's views entirely. He confirmed that he and Commissioner Shanahan have delivered 161 let- ters to the University Site Selection Committee. He verified that, in his opinion, the Alico property is the best site currently available. Christopher Smith requested that the Board of County Commissioners adopt a Resolution in support of the Alico site. He stated that within the proposal offered to the Site Selection Committee was an offer by the Conservancy for the use of their facilities at Rookery Bay as well as their faculty. Commissioner Saunders urged that the Board of County Commissioners take the lead in attempting to generate community support for the Alico site. C~ammieeloner Saunders moved, seconded by Comm~ssioner Shanahah and cm~'~i~ ~i~1¥, to s~p~)ort the location of the Tenth State U~vez-m~t~ mt the Alico site, thereby adopting Resolution 91-661. Page 28 September 24, 1991 · '' Recmesed: 1:15 P.M. - Reconvened: 2:15 P.M. at which time Deput~ Clerk Guevin replaced Deputy Clerk Farris *** Item RESOLUTION 91-662 INCREASING SOLID WASTE DISPOSAL RATES - ADOPTED Legal notice having been published in the Naples Daily News on September 15, 1991, as evidenced by Affidavit of Publication filed with the Clerk, public hearing was opened to consider a Resolution to adjust Solid Waste Disposal Rates. David Russell, Solid Waste Superintendent, stated this ]tem was discussed during the Budget Workshops. He said the increase in funding will accumulate monies for capital projects over the next years. Commissioner Hasse questioned ~f rates will be raised for those residing in Collier County, to which Mr. Russell answered in the affirmative. County Manager Dotrill indicated there will be no increase in the residential collection rates due to the agreement reached with franchisee, Waste Management, Inc., to freeze those rates for three years. Mr. Russell further explained residential disposal rates will increase by $1.02 per year to cover the disposal rate increase being charged by Collier County to the collector. He sa~d ]f the County does not raise the disposal rates to its customers, the franchJsee will receive a net loss of two cents per dollar. He noted the agreement allows for that adjustment. In response to Commissioner Shanahan, Mr. Russell indicated the program for collecting bagged yard materials has not yet been deve- loped. He noted, however, a State law wJ]l become effective in January, 1992, requiring all biomass to be separated from the regular wastestream. County Manager Dotrill advised a written proposal is due in the near future from Waste Management, Inc., which will be brought to the attention of the Board. He also mentioned that Staff has petitioned Page 29 September 24, 1991 the Department of Natural Resources for an exemption for Collier County because of the large amount of yard waste and biomass that is collected by contract landscape companies. Co~imioner Shanahah moved, eeconded by Co,~isatoner Volpe and cm~rtedunmni~usl¥, to cloee the public hearing. Commissioner Hasse recalled that the public was told there would be no increase in the mandatory collection charges for three years. He asked why this increase is being proposed? County Manager Dotrill indicated there are two components of every Garbage bill. He said the County entered into an agreement with Waste Management for the first component, which is for collection, and their rates are frozen for the three year period. He stated the second por- tion of any garbage bill is for disposal, and there were no promises made with respect to that portion because the County has no control over the requirements of the State. Commissioner Volpe remarked the perception is goinG to be of an increase on residents' bills, whether on the collection or disposal side. He said an explanation of this increase will need to be given. Commissioner Hasse reiterated his concern with the proposed incroase. County Manager Dorrill stated there has been no attempt to misrepresent the issue. He said it has always been very clear that it is the cost of mandatory collection that has been frozen and that con- tinues to be a part of the franchise agreement. In response to Commissioner Volpe, Mr. Russell suggested he can look Into further reductions in the operating hours at the transfer stations. Commissioner Shanahan agreed with the comment3 made by Commissioner Volpe and Commissioner Hasse regardinG the increase to residential customers. Commissioner Goodnight related this item was discussed during the Budget Workshops and the Board was given three options. She said this option was chosen as the one that would least impact the public while Page 30 September 24, 1991 alleviating the anticipated deficit that would occur tl] nothing was done. Co~isstoner $1'~n,~h~n moved, seconded by Co~tseloner Volpe and carried 3/2 (Co~s~oners Hasse ~d Sanders op~sed), to adopt ~olntJ~ ~1-662 Increasing solid waste dts~sal rat(~s. Page 31 September 24, 1991 ~"~OLUT~ON 91-663 RE PETITION PU-90-6, GEORGE L. VARNADOg OF YOUNG, V~! &~]ID~P, VARNADOE & BL~TOR, P.A., REPRESENTING HIGI~4AY PAVERS, INC., !~(~UESTING KXTENSIOR OF PROVISIONAL USE mb' OF THE A-2 DISTRICT Frank Brutt, Community Development Services Administrator, pre- sented Petition PU-90-6 requesting an extension of Provisional Use (PU) "b" of the A-2 District. He said this PU is specifically for an earth mining operation located 3/4 mile west of Immokalee Road and 3.5 miles north of Randall Road near the Orangetree community. He said the PU would expire on November 13, 1991, and Staff recommends a continuation to November 13, 1992. Co~atssion~r Saunders moved, seconded by Commissioner Hasse and carried unant~ously, to approve the extension of Petition PU-90-6 to Bov~mer 13, 1992, thereby adopting Resolution 91-663. Page 32 September 24, 1991 RESOLUT[O~ 91-664 RE PETITION PU-91-4, GARY YOUNG, REPRESENTING THE COLLIER COUNTY $HERIFF'S OFFICE, REQUESTING A PROVISIONAL USE mb" OF SECTION 8.10 (ESSENTIAL SERVICES) FOR GOVERNMENTAL FACILITIES IN RESIDENTIAL AREAS FOR THE PROPERTY LOCATED ON THE NORTHWEST CORNER OF THE INTERSECTION OF OIL WELL GRADE ROAD AND ?0TH AVENUE N.E., IN SE~fION 28, TOWNSHIP 47 SOUTH, RANGE 28 EAST, CONSISTING OF 6.77+ ACRES - ADOPTED SUBJECT TO PETITIONER'S AGREEMENT SHEET Comm~sefoner Saunders moved, seconded by Commissioner Shanahan to app=ove Petition PU-91-4 subject to the stipulations in the A~reement County Attorney Cuyler noted for the, record that all previous discussions and hearings are incorporated into this hearing. In response to Commissioner Hasse, Gary Young, representing the Sheriff's Office, stated the $200,000 approved funding will allow the Sheriff to hire an engineer to develop construction drawings, obtain a building permit, clear the site, do required water management, put up berms and the driveway, and be able to reach a point where the firing ranfje can be utilized. He said at full build out, the project will cost $344,900. Commissioner Volpe asked if the cost of the additional lot that needs to be acquired will be part of this first phase? Tap~ ~& Sandra Taylor, Real Property Director, advised the GAC Land Trust #605 has appropriated $4,100 plus incidentals of approximately $200 to acquire the adjacent lot, in addition to the $100,000 approved from the Trust for this project. Upon ¢al~ for the question, the motion carried 5/0. Page 33 September 24, 1991 '!~$OLUTION 9[-665 APPROVING FOR E~C0RDING, ?HE FINAL PLA? 0F "HARKEE REPLAT &T PELICAN BAY" - A~)PT~D WITH STIPULATIONS Mr. Brutt explained the subject property consists of two lots at the end of a cul-de-sac that Mr. Harker desires to replat into one lot to begin construction of his home. He said Staff has reviewed the documents and recommends approval of the request. Co.~issioner Shanahan moved, seconded by Commissioner Saunders and ¢arrie~ unani~l¥, to adopt Resolution 91-665 approving for reco~ding, the final plat o~ "Harks= Replat at Pelican Bay" with the follo~ing stipulations: 1. Accept the Construction, Maintenance and Escrow Agreement as security to guarantee completion of the subdivision improve- ments. 2. Authorize the recording of the Final Plat of "Harker Replat at Pelican Bay". 3. Authorize the Chairman to execute the Construction, Maintenance and Escrow Agreement, and Replat Resolution. 4. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. 5. Authorize the Clerk of the Circuit Court to make proper nota- tion of this action upon the previous plat. 103' Page 34 September 24, 1991 BUDGET A~NDg~NT TO MEET PAYROLL EXPENSES THROUGH THE REMAINDER OF FY 1990-91 - APPROVED IN THE AMOUNT OF $49,500 Transportation Services Administrator Archibald presented a recom- mendation to approve a budget amendment moving funds within the Hoad and Bridge Department Account 101 to assure proper funds are in the appropriate accounts for end of year salary payments. He reported this request does not involve any new monies or new allocation of dollars. Co~miuloner Shanahan ~oved, seconded by Com~lseioner Hasse and carried un~ni~ously, to approve the budget a~endment to meet payroll expenses through the remainder of FY 1990-91, in the amount of $49,500. Item APPLICATION FOR FY 1992 LIBRARY OPERATING GRANT (STATE AID), AD~INIS'i~R~D BY THE STATE LIBRARY OF FLORIDA - APPROVED Robert Demarest, Library Director, stated this grant application is similar to what has been submitted to the State Library of Florida for the past 20 years. He explained the State changed the process slightly this year and for some reason, Collier County was never given a copy. He indicated receiving this copy the previous day and the application is due in Tallahassee by October let, which is why this is an emergencY add-on item. Co~issioner Shanahan moved, seconded by Commissioner Hasse and ,:&Fried nnmni~ou~ly, to approve the submission of the application for FY 1992 Library O~erating Grant (State Aid), administered by the State Lib:ral'yof Florida. Page 35 September 24, 1991 BID ~91-1T05 ~OR & TYPE III MODULAR RESCUE AMBULANCE - REJECTED Bill Griffin, Emergency Services Dh~ision, asked the Board to re3ect Bid #91-1705. He said of the three bids received, two vendors took numerous exceptions to the bid specifications, and Staff would like the time to review the bid specs with the ambulance manufacturers to find the reasons for the exceptions. He added this will also allow Staff the time to modify the current bid specifications in an attempt to make the process more competitive. In answer to Commissioner Shanahan, Mr. Griffin said Staff expected the bids to come back in the range of $66-68,000, and the only vendor taking no exceptions offered a bid of $71,641. He also pointed out the Executive Summary contains an error on the bid received from First Response, Inc., which should be $68,496 rather than $60,496 as noted. He mentioned by not awarding the bid this year and carrying the funds forward into the next fiscal year to combine with the units planned for FY 92, Staff is hoping to get a much better price by bidding four vehicles instead of one. Co~issioner Shanahah moved, seconded by Commissioner Saunders and carrie~ ~llaxli~ou~l¥, to reject Bid #91-1705 for a Type III Modular !t~,lcmmA.II~3.1m-ce. ItN~ tll&l & 11A2 ~1~ ~$ 91-366/367; 91-369/371; 91-373; ~I-~B~? - &DOPED C~immioner Saunders moved, seconded by Commissioner Shanaban and ~rt~ ~t~ou~ly, that Budget Amendments 91-366/367; 91-369/371; 91-373; 91-376&; and 91-376B/377 be adopted. Item #11&3 ~ ~ ~SOL~IO~ 91-32 - C~issioner Saunders moved, seconded by Contsstoner $han&han mad cm't~d ~z~nimously, that Budget Amendment Resolution 91-32 be Page 36 September 24, 1991 APPOINTING SEVEN MEMBR~S TO THe. ENVIRONMENTAL Sue Filson, Administrative Assistant to the Board, stated a press release was issued and 12 resumes were received. She asked the Board to appoint seven members to the Environmental Advisory Board. C,o~tuloner Hume ~oved, seconded ~! Commissioner Shanahah and CaXTt~ ~niBou~l¥, to adopt Resolution 91-666 appointing George Her~anmon, Patrick Neale, Fred Vldzes, E~ic Worsham, Dr. John Martin, Tod~ Tu~rell and ~usan Hebel Watts to the Environmental Advisory B~ard. Page 37 September 24, 1991 RESOLUTION 91-667 SUPPORTING EFFORTS TO OBTAIN DEDICATED BUS SERVICE BETWEE~ LEE COUNTY, COLLIER COUNTY AND AMTRAK CONNECTIONS IN TAMPA - ADOPTED C~issioner H&sse moved, seconded by Couisstcner Shah&hah and ¢~XTied ualmntmousl¥, to adopt Resolution 91-667 supporting efforts to obtain dedicated tms service between Lee County, Collier County and A~trmk Conl~tions in Tampa. ******NOTE: RESOLUTION NO. 91.667 NOT RECEIVED AS OF 6/15/9.2'**~* Page 38 September 24, lg91 It~12D RI~OK~ITIO~ 91-668 APPOINTING MIKE DAVIS, RICHARD KLAAS AND GEORGE ~~M~R ~O~ F~JkR TERMS TO THE COLLIER COUNTY PLANNING COMMISSION, B]~GIIINING 9/24/91 - ADOPTED Cmtsmioner Hasse moved, seconded by Commissioner Shanaban and Ci~1~'t~ un~t~l¥, tO mp~int Mike Davis, Richard Klaas ~d George ~e= for f~r ye~ ter~s to the Collier Co~ty Pla~ng Co~ss~on. Co~iss~oner Volpe commented a fair amount of responsibility for the new Unified Land Development Code (ULDC) has been delegated to the CCPC, and the new members will be making ~ecommendations to the Board fo= final action in October. He asked if there is a procedure for the carry over or some type of participation by those who have already been ~nvolved with the ULDC. Co~tss~oner Hasse suggested a limit be set on the number of times members of the CCPC can be absent from meetings during a given period of tlme. Commissioner Shanahah agreed, stating many of the CCPC recommen- datlons he has seen recently indicate only five or six members in a~tendance. He suggested if there are people on the CCPC who cannot serve, they should resi~ and allow the Board to appoint members who can and w~11 attend meetings. Commissioner Goodnight asked if there is a CCPC meeting regarding the ULDC on Friday night, September 27th7 Mr. Brutt indicated in the afflrmatJve, stating there is a timing problem. He said in order fo~ the Boar(] to meet the November 8th deadline, Staff was forced to schedule a Friday night meeting. He i:ndicated the difficulty with the new appointments being effective October let 1s that some of the members being replaced have indicated they wall not be in attendance at the September 2'Zth meeting. He asked if the new appointments can become effective immediately so they will be available to vote on Friday night? He explained that is the only solution to having a quorum at tha~ meeting. County Attorney Cuyler suggested the terms of the outgoinG members of the CCPC terminate this date rather than on October let, wJth the Pa~e 39 September 24, 1991 new members immediately filling those vacancies. Commissioner Saunders asked the Board to consider adding a few weeks on the deadline for adoption of the ULDC. He suggested revising the deadline to December 1st from November 8th. County Attorney Cuyler mentioned the CCPC ULDC hearing has already been advertised for September 27th. He suggested the new members be allowed to participate in that meetinG and schedule additional hearings if necessary. Co~i~one~ Shmnmhan moved, seconded by Co.~lsstoner Saunders to cl%mng~ the tel-~ of office to be effective September ~4th. Fred Thomas stated the ULDC is a highly technical, involved piece of material. He said, as a member of the CCPC, his recommendation is to postpone making decisions concerning the ULDC to give the new mem- bers an opportunity to absorb the material. Upon call for the question, the motion carried unanimously. Page 40 BOARD OF ~ COmmiSSIONERS' COMMUNICATIONS September 24, 1991 County Attorney Cuyler asked the Board to re-open the public hearing on Item #6C3, the Ordinance regulating Public Vehicles for Hire, to introduce language that was inadvertently overlooked during the earlier discussion. Comtestoner Volpe moved, seconded by Commissioner Hasse and cmrrte~ nnan~usly, to re-open the public hearing on Item #6C3. County Attorney Cuyler stated on page 10, the end of the first partial paragraph should read, "Prior to the expiration of said cer- tificate, the certificate holder must renew its certificate pursuant to the provisions of this Ordinance. If all provisions of this Ordinance are complied with, the County Fleet Manager or his or her designee will reissue a certificate in compliance with this Ordinance." Coe~toner Saunders moved, seconded ~ Couiss~oner Sh~ ~d c~ ~~1~, to close the ~blic hearing. C~ss~er S~~ moved, seconded ~ Co~ss~oner Hasse ~d cmrr~ ~~ly, to approve the statemen~ read by the Co~ It~ ~15A · ~15B ~~IC&YIORS County Manager Dotrill reported a conflict in meetings scheduled for the following day. He said the meeting to consider Growth Management Plan Amendments will begin at 9:00 A.M., while the Celebration of the 25th Annlversary of the Housing Authority in Immokalee will start at ll:00 A.M. He also mentioned the Board of County Commissioners has committed to workshops r,~garding purchasing, affordable housing, homelessness and economic development, as well as foul' consecutive Wednesday evening hearings in October. He suggested he meet with Commissioner Goodnight to review whether some of the meetings can be consolidated or deferred into November. It was the consensus to convene the Growth Management Plan meeting Page 41 September 24, 1991 as scheduled and, if necessary, continue it to the regular Board of County Commissioners meeting of October 1st. $s, Co~tesioner Shanahan moved, seconded by Commissioner Saunders and carried unanimously, that the following Items v~lder the consent agenda be approved and/or adopted: *$' Item ~16&1 ~O&~&TIOI P~RNIT NO. 59,433 - "NI~ WATERFORD" BOUNDED ON THE EAST AND SO~1~ ~ B~LLE BOULEVARD AND LOCATED ON THE NORTHWESTERLY CORNER OF BKRKSHIRK L~LEES - WITH STIPULATIONS The excavation shall be limited to a bottom elevation of -2.0 ft. NGVD. All disturbed areas proposed for lake excavation shall be excavated to a minimum elevation of -1.0 ft. NGVD. 2 o No excavated material shall be removed from the project site. Stockpiling may be allowed on the parcel to the north in the location shown on the aerial as long as transportation of the material occurs within the property boundaries (i.e. not on Belville Boulevard). 3 o Where groundwater is proposed to be pumped during the exca- vating operation, a Dewatering Permit shall be obtained from the South Florida Water Management District, and a copy pro- vided to Project Review Services for approval prior to the commencement of any dewatering activity on the site. No blasting will be permitted unless issued a separate permit by Collier County Project Review Services. No Building Construction Permits will be issued for any pro- pose construction around the perimeter or any lake unless and until all lake side slopes adjacent to the proposed construc- tion have been completed an approved by Collier County Compliances Services. All provisions of Collier County Ordinance No. 88-26 shall be adhered to. Item #16A2 R~CORDING OF FINAL PLAT OF 'PARKWAY PLAZA' - WITH STIPULATIONS Accept the Irrevocable Letters of Credit and Personal Bond as security to guarantee completion of the Subdivision improve- ments. 2. Authorize the recording of the final plat of "Parkway Plaza" Authorize the Chairman to execute the Construction and Maintenance Agreement. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. See Pages Ite~ #16A3a RESOLUTION 91-648, PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF TH~ ABATEMENT OF PUBLIC NUISANCE FOR LOT 14, BLOCK 66, MARCO BEACH UNIT TWOf ROBERT RALPH ATKINS AND CAROLYN A. ATKINSr OWNERS Page 42 September 24, lggl Item ,16&Sb See Pages !~ESOLUTION 91-649, PROVIDING FOR ASSESSIlENT OF LIEN FOR THE COST OF ABATKMK~T OF PUBLIC NUISANCE FOR LOT 19, BLOCK 2, AS PER TH~ PLAT 'OLD MARCO VILLAGE', C.A.B. DESIGN A~D DKVKLOPMKNT, INC., JOHN F. HOOLEY~ REGISTERED AGENT Item #16ASc See Pages RESOLUTION 91-650, PROVIDING FOR ASSESSMENT OF LIEN FOR THE COST OF ~ ABATEMENT OF P~BLIC NUISANCE FOR LOT 30, BLOCK 4, AMENDED PLAT OF NAPL~ NANOR ~]t~N~ION, JOSEPH J. LAUREN, TRUSTEE UNDER JOSEPH J. Itn ~16A3d RESOLUTION 91-65I, PROVIDING FOR ASSESSlaNT OF LIEN FOR THX COST OF TI~ ABaTeMeNT OF PUBLIC NUISANCE FOR LOT 29, BLOCK 4, AMENDED PLAT OF ~ !~NOR ~ION, JOSEPH J. LAUREN, TRUSTEE UNDER JOSEPH J. See Pages Ite~l #16A3e - Deleted Ite~l ,16&3f RESOLUTION 91-652, PROVIDING FOR ASSESS)~NT OF LIEN FOR THE COST OF THE ABaTEMeNT OF PUBLIC NUISANCE FOR LOT 6, BLOCK 50, UNIT TWO, MARCO BEACHI KNRIquE MONTESINO AND INE B. MONTESINOt OWNERS See Pages Item #16A3g R~SOLUTION 91-653, PROVIDING FOR ASSESSmeNT OF LIEN FOR THE COST OF THE ABAT~qTT OF PUBLIC NUISANCE FOR LOT (3), BLOCK 126, UNIT FOUR {4), GOLDEN GATEI EDSEL WAISHKEY AND LORRAINE SUE WAISHKEY, OWNERS Item ACC~PTANC~ OF WATER FACILITIES FOR MARCO SHORES UNIT 30 GOLF COURSE PLAT - NITN STIPULATIONS The water facilities to serve the project cannot be placed into service and no Certificates of Occupancy shall be issued until the Florida Department of Environmental Regulation fur- nishes a letter approving the water distribution system for service. Payment of water usage for filling, flushing and bac- teriological testing. Bacteriological testing has met the County's requirements. The Fire Flow requirements of the project have been satisfied, an the Fire District furnishes a letter accepting the fire hydrant(s) for ownership and maintenance. Page 43 September 24, 1991 OR Book 1664 Pages 1958 - 1971 Ite~,16L5 R~CO~DI~ OF TH~ FINAL PLAT OF "AVALON AT PELICAN BAY" BID ~01-1767 FOR ONE TRACTOR FOR COLLIER COUNTY PARKS MAINTENANCE E~IPMKIrT TO NAPLES RENT-ALL & SALES CO., INC. OF FLORIDA - IN THE AMOUNT OF ~12,618 Item ~16D1 ; ORD[I~ lie. 2 (FINAL) DECREASING CONTRACT AMOUNT BY ($37,970.8§) WlTH~ITCR~LL AND STARK CONSTRUCTION CO., INC. FOR THE NORTH COUNTY REGIONAL NAS~I~ATER TREATMENT FACILITY EXPANSION - EFFLUENT DISTRIBUTION FACILITIES Item #16D2 C~IN(tE ODER NO. 3 (FINAL) INCREASING CONTRACT AMOUNT BY 88,634 WITH MILMIR CON~TltUCTION, INC., FOR THE 'NORTH COUNTY REGIONAL ~%STEWATER TREATMEITT FACILITY EXPANSION' See Pages Z~' 7-- /& .~ Item ,16E1 CONTRACT FOR THIRD-PARTY WORKERS' COMPE]ISATION CLAIMS ADMINISTRATION AND LOSS CONTROL SERVICES WITH ALeXSISr INC. See Pages /&S- /WO Item #16F1 - Deleted Item RESOLUTION 91-654, COUNTY GI~%NT APPLICA~ION AND GRANT DISTRIBUTION FORM FOR Item ~16G1 CONTRACT RKJ~EMAL WITH THE FLORIDA DEPARTMENT OF ENVIR0]O(ENTAL REGULATIO~ (FOER) TO CONTINU~ TO PERFO~! PETROLEUM STORAGE FACILITY ASSN$$~(K~TS WITHIN THE COUNTY See Pages /[6 -- ~.~_~ Item #16G2 ACC~TTANCE OF TH~ FOURTH YEAR RECYCLING & EDUCATION AND WASTE TIRE ~RANTS FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL REGULATION Ites #16G3 RKFISRD(~JARTKRLY REPORT FOR THE WASTE TIRE GRANT Item See Page Page 44 September 24, 1991 JLP~T, ICATION FOR PART TWO OF THE FOURTH YEAR RECYCLING AND EDUCATION ~ JLND ~ OF COMPUTIME INC.'$ CONTRACT FOR RECYCLING EDUCATION Ires ,16H1 R~$OLU~ION 91-655, RE UTILIl~/ F~SEI~NT TO FLORIDA POWER & LIGHT COMPANY FOR THE NORTH NAPLES COMMUNITY CENTER Item ~16H2 tlORE ORDER UNDER CURRENT ANNUAL ENGINEERING AGREEMENT WITH GORA, !~CGA~E~, LEE ASSOCIATES IN ARCHITECTURE, INC. FOR DESIGN SERVICES FOR THE IT~LU~INATION, LANDSCAPING AND SIGNAGE RE PHASE 1 IMPROVEMENTS AT THE GOV~R~T CENTER C~RTI1eI¢&~ OF COrReCTION ~ I~ ?AX ROLLS AS PRES~'I'~D ~Y ~ I~OP~I~F &PI~I$~ ~ S OI~IC~ 1988 No. 304 Date 9/11/91 1989 No. 273 Dated 9/11/91 No. 281 Ira #16J2 1990 Dated 9/11/91 ~]tTIU~ ~*I~ TIME FOR INMATE NO.'S 28232t 22377 AND 69675 Itc ,1633 SATISFACTION OF LIENS FOR SERVICES OF THE PUBLIC DEFENDER See Page .~i It# ,163 NISCELI, AI[~OU$ CORRESPONDENCE - FILED AND/OR REFERRED The following miscellaneous correspondence was filed and/or referred to the various departments as indicated below: 1. CC to BCC of Memo dated 9/10/91 to County Manager Dorrill from Jim Giles, Clerk of Courts, re FY 1992 Budget Cuts. Filed. XC: Calculation of Salaries of County Officials from Clerk Jim Giles, dated 9/12/91, to BCC. xc: Budget and filed. Memo dated 9/10/91 to Legislative and Executive Branch Lobbyists, from Helen Jones, Executive Branch Lobbyist Registrar, Commission on Ethics, re 1991 Legislative Changes in Reporting & Registration. xc: BCC, Ken Cuyler, Neil Dotrill and filed. Page 45 September 24, 1991 Letter dated 9/6/91 to Chairman Goodnight from Lewis O. Burnside, Jr., Director, Division of Housing and Community Development, Department of Community Affairs, re Community Services Block Grant Contract #90SB-06-09-21-01-040. xc: Nell Dotrill, Russell Shreeve, John Yonkosky and flied. 5o Notice of Public Meeting from Department of Community Affairs, advising of meeting 'to be held in Tallahassee on October 8, 1991, re Proposed Revisions to Florida Administrative Code, Rule 9B-43. xc: Nell Dorrill, Russell Shreeve, Frank Brutt and filed. Letter dated 9/12/91 to BCC Chairman, from Jon M. Iglehart, Environmental Specialist, Department of Environmental Regulation, re Collier County - WRR File #112020965. xc: Nell Dotrill, Harry Huber and filed. Letter dated 9/13/91 to BCC Chairman, from 3on M. Iglehart, Environmental Specialist, Department of Environmental Regulation, re Collier County - WRR File #112009809. xc: Neil Dotrill, Harry Huber and filed. Copy of Letter dated 9/4/91 to Dan F. Salter, II, A.I.B.D., The Sater Group, Inc., from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulation, Department of Natural Resources, re Foundation Certification Rejection File #CO-312, Permittee: S. Williams Smith, 3r. xc: Nell Dotrill, Frank Brutt, Bill Lorenz and filed. Copy of Letter dated 9/12/91 to BCC from Tony D. McNeal, Engineer, Bureau of Coastal Engineering and Regulation, Department of Natural Resources, re Request for Public Comment, File #C0-334, Applicant: H. W. and Patricia P. Shepard. xc: Netl Dorrfll, Frank Brutt, Bill Lorenz and filed. 10. CC of Memo to Governor's Office of Planning and Budgeting, from Annette D. Phillips, Director, Office of Management and Budget, Department of Transportation, re Notification of Proposed Budget Amendments/Work Program Amendments to the FY 91/92 - 95/96 Adopted Work Program. xc: Nell Dotrill, George Archibald and filed. 11. Minutes Received and Filed: CCPC Agenda of 9/19/91 and minutes of 8/1/91. Homeless Advisory Committee Agenda for 9/9/91 and minu- tes of 8/12/91. 12. Notice To Owner dated 9/10/91 to BCC and Harper Brothers from Graybar Electric Co., Inc., advising that they have furnished electrical materials and fixtures for the Radio Road Street Lighting, under an order given by Mid Continent Electric. xc: Nell Dotrill, Steve Camell, 3ohn Yonkosky and filed. 13. Notice To Owner dated 9/9/91 to BCC from Swiftline Trucking, Inc., advising that they have hauled fill, rock, sand and trash for the Radio Road Phase 10 Four Laning Improvements, under an order given by Florida State Underground. xc: Nell Dotrill, Steve Carnell, John Yonkosky and filed. 14. Notice To Owner dated 9/10/91 to BCC from Thompson Pump & Mfg. Co., Inc., advising that they have furnished dewatering pumps and equipment for the Pine Ridge Watermain Improvements on Goodlette Rank Road, under an order given by Florida State Underground. xc: Neil Dotrill, Steve Camell, 3ohn Yonkosky and filed. ~ ~[3~c7 131 Page 46 September 24, 1991 15. Notice To Owner dated 9/12/91 to BCC from Terraco Stucco & Drywall, Inc., advising that they have furnished labor and materials to stucco exterior and hang and finish interior of the Community Center at the North Naples Community Park under an order given by Cornerstone General Contractors. xc: Nei] Dotrill, Steve Carne]l, John Yonkosky and filed. 16. Notice To Owner dated 9/12/91 to BCC from Superior Power Equipment Co., Inc., advising that they have furnished an emergency generator, battery charger, transfer switch and remote annunciator panel for the Collier County Library Headquarters, under an order given by Hendry Electric. xc: Neil Dorrill, Steve Carnell, John Yonkosky and filed. 17. Notice To Owner dated 9/12/91 to BCC from Tarmac Florida Inc., advising that they have furnished concrete and related materials for the East Naples Fire & Rescue Station, under an order given by Porter Construction. xc: Neil Dotrill, Steve Camell, John Yonkosky and filed. 18. Notice To Owner dated 9/10/91 to BCC from Hertz Equipment Rental Corporation, advising that they have furnished genera] equipment rental for the North Naples Community Park under an order given by Suppression Tech. xc: Nell Dorrlll, Steve Camell, John Yonkosky and filed. 19. Notice To Owner and Notice To Contractor dated 9/13/91 to BCC from Southern Sand and Stone, Inc., advising that they have furnished limerock for County Job #905-3, under an order given by Yahl Underground. xc: Nei] Dorrill, Steve Camell, John Yonkosky and filed. 20. Notice To Owner dated 9/12/91 to BCC from Gulfstream S.W. Florida, advising that they have furnished mechanical equip- ment for the Agricultural Extension Office Building, under an order given by Wades Heating & Cooling Inc. xc: Nell Dotrill, Steve Camell, 3ohn Yonkosky and f~led. 21. CC to Purchasing Department of Notice dated 9/12/91 to American Bonding Co., from Swiftline Trucking, Inc., advising that they are hauling material from Goodlette & Pine Road to Livingston and Pine Ridge Road and up to 1-75, under an order given by Florida State Underground. xc: Nell Dotrill, Steve Camell, John Yonkosky and filed. 22. Memo to BCC dated 9/11/91 from Mary W. Morgan, Supervisor of Elections, re Fire Control District Boundaries - Mail Ballot Election. xc: Nell Dotrill, 3ay Reardon and filed. ~t~ #16L1 lt~OLUTIOff 91-656/C~J-91-5, SPLITTING THE SPECIAL WATER ASSESSlqENT FOR A P~'~L OY LA~D LOCATED WITHIN THE COUNTY REGIONAL WATER SYSTEM - AS~ME~T DIS~'RICT NO. I See Pages I~:em #16L2 ~$OLUTION 91-657 SETTING 10/29/9! AT 9:00 A.M. AS PUBLIC HEARING DATE TO APPROVE THE LEVY OF A SPECIAL ASSESSMENT FOR DEBT SERVICE AND P, AII~I'EffAI~CE OF THE WATER MANAGEMENT SYSTEM WITHIN THE PELICAN BAY ~NICIPAL SERVICE TAXING AND BENEFIT UNIT See Pages September 24, 1991 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 ATTEST: . T~e~;6~..~nutg.e.,':approved by the Board on as presente~ as corrected PATRICIA ANNE GOODNIGHT,~CHAIRMAN 133' Page 48