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MINUTES OF THE REGULAR MEETING OF THE NAPLES CITY COUNCIL HELD IN THE COUNCIL CHAMBERS, NAPLES, FLORIDA, ON WEDNESDAY, MAY 20, 1981, AT 902 A.M.

Present: R. B. Anderson Mayor

C. C. Holland Harry Rothchild Wade H. Schroeder Randolph I. Thornton Edward A. Twerdahl Kenneth A. Wood Councilmen

Also present: George M. Patterson, City Manager David W. Rynders, City Attorney Roger Barry, Community Development Director Norris Ijams, Fire Chief Reid Silverboard, Chief Planner Franklin Jones, Finance Director Mark Wiltsie, Purchasing Agent

Reverend Walter Lauster Elsworth McMahon Clayton Bigg Burch I3. Springer Edward Kant r.11 Joseph Cione Charles Andrews Edward Hannam Mrs. Bockelman Linda Embler Robert Johnson Lloyd Sarty Lodge McKee William Shearston Dennis Lynch Elizabeth Sita W. W. Gilman Sue Smith Arnold Lamm William Vines Ms. Aitchison John Smith Don Franke Scott Foster Elaine Finklestein Mr. & Mrs. Grant Tom Shapard Jacqueline Muench Norman Turner Carol Lowe James Daggett Ted Smallwood Jerry Carlson Jim Antic News Media; Ned Warner, TV-.9 Susan Gardner, TV-9 James Moses, Naples Daily News 233 Susan Ornstein, News Press Chad Hautmann, Naples Star Tom Lowe, WEVU-TV Dory Owen, Miami Herald

Other interested citizens and visitors

Mayor Anderson called the meeting to order at 9:02 a.m.; whereupon Reverend Walter Lauster of the Church of God delivered the Invocation, followed by the Pledge of Allegiance to the Flag.

AGENDA ITEM 3. APPROVAL OF MINUTES

Mayor Anderson called Council's attention to the minutes of the Regular Meeting of May 6, 1981; whereupon Mr. Wood moved approval of the minutes as presented, seconded by Mr. Twerdahl and carried by consensus.

AGENDA ITEM 4. Community Development Departn-ent/Naples Planning Advisory Board;

AGENDA ITEM 4-a. PUBLIC HEARING and second reading of ordinance. (Continued from Regular Meeting of May 6, 1981) Proposed Zoning Ordinance Text Amendment Relative to Time-sharing/Interval Ownersh ip Petitioner: City of Naples

An ordinance amending Appendix "A" - Zoning, of the Code of Ordinances of the City of Naples, Florida, by adding definitions for the terms "Time-sharing Estate" and "Time- sharing Lodging"; amending the definition of the term "Transient Lodging Facility"; amending Section 5.13 "C2-A" Waterfront Commercial District, to permit time-sharing lodging as a special exception use; amending Section 6, entitled "Supplementary District Regulations", to provide maximum density requirement' and regulations relating to lot coverage, parking, and sales promotional activities for time-sharing lodging facilities; and providing an effective date. Purpose: To clarify existing zoning provisions and to provide additional regulations and requirements pertaining to time- sharing lodging.

Mayor Anderson opened the Public Hearing at 9:05 a.m.; whereupon City Attorney Rynders read the above titled ordinance by title for consideration by Council on Second Reading. The City Attorney noted his memorandum dated May 15, 1981, and an amended version of the proposed ordinance (Attachment #1). Mayor Anderson asked the City Attorney his opinion as to whether or not the changes were substantial enough to require another Second Reading to which City Attorney Rynders replied in the negative. Mr. Rothchild stated his feeling that there should be another Second Reading. He also noted the memorandum from Roger Barry, Community Development Director,-dated May 11, 1981 (Attachment #2) and the reference to recommended re-zoning. City Attorney Rynders responded that that would be taken up at a later date. Steve Briggs, president of the Olde Naples Association, and Edward Hannam and John Smith, citizens, spoke in support of the City's efforts to limit the area where this type of land use could be allowed but asked that the area be even more restriced than in the proposed ordinance. They felt the area in which this might be permitted was too close to their neighborhoods. There being no one else to speak for or against, the Mayor closed the Public Hearing at 9:38 a.m. Fern Aitchison, citizen, asked to speak and spoke in support of limiting interval ownership. Mr. Schroeder moved to adopt O rdinance 3765 as amended on Secon d Reading seconded by Mr. Thornton. Mr. Rothchild offered alternative proposals tantamount to prohibiting any interval ownership which the City Attorney did not feel were feasible. Mr. Holland initiated discussion about the possible limitation of people occupying the rooms in an interval ownership unit under the fire code. The City Attorney stated he would look into that possibility. After a lengthy discussion, motion carried on roll call vote, 6-1 with Mr. Rothchild voting no. -2- 2;4

AGENDA ITEM 4-b. PUBLIC HEARING and Naples Planning Advisory Board recommendation to Petitioner: Navarra Developers approve: Easeme nt Vacation Petition No. 81-A2 Location: Northeast corner of Binnacle Drive and Riviera Drive. Request to vacate a portion of a 20 foot wide "planting strip" adjacent to the east right-of-way of Binnacle north of Riviera Drive, in Block B, Unit 7, of the Moorings. 1 Drive, City Attorney Rynders read the below captioned resolution by title for consideration by Council.

A RESOLUTION VACATING AND ABANDONING A PORTION OF A 20 FOOT WIDE PLANTING STRIP ADJACENT TO, THE EAST RIGHT-OF-WAY OF BINNACLE DRIVE, NORTH OF RIVIERA DRIVE, MORE PARTICULARLY DESCRIBED HEREIN; RESERVING THEREIN AN EASEMENT FOR UTILITY PURPOSES; ACCEPTING AN ALTERNATE PLANTING EASEMENT, COPY OF WHICH IS ATTACHED HERETO; AND PROVIDING AN EFFECTIVE DATE.

He further noted that negotiations regarding compensation for this easement were not completed and he asked that the public hearing be opened and continued until the next meeting; whereupon Mayor Anderson opened the Public Hearing at 10:00 a.m. Attorney Don Franke, representing the petitioner, addressed Council in support of this petition and emphasized that the Australian Pine trees would not be moved. Arnold Lamm, citizen, asked if granting this easement would enable the developer to put in more units to which Roger Barry, Community Development Director, responded in the negative. Linda Embler, resident in the area, asked that several conditions he put in the agreement regarding the maintenance of the trees to which the petitioner's attorney agreed. After further discussion, Mr. Twerdahl moved that the Public Hearing be continued until June 3, 1981, seconded by Mr. Rothchild and carried on roll call vote, 7-0.

AGENDA ITEM 4-c. First reading of ordinance and Naples Planning Advisory Board recom- mendation to approve: Rezone Pet ition No. 13 1-R3 Petitioner; W. W. Gilman Location: West of the Naples Municipal Airport, east of the Gordon River, and immediately south of the Avion Park Subdivision. Request for a change in zone from "R1-7.5", Single Family Residential, to "PD", Planned Development, to accomodate a proposed television network facility (headquaters office, studio, receiving and transmitting facilities), and future office/commercial/light industrial uses on a 10.8 acre tract of land immediately south of Avion Park Subdivision.

An ordinance rezoning 10.8 acres south of Avion Park, more particularly described herein, from "R1-7.5", Single Family Residential, to "PD", Planned Development; directing that the Zoning Atlas be revised to reflect said rezoning; approving the development plan for a proposed television network facility as submitted by petitioner, subject to the condi- tions set forth herein; and providing an effective date. Purpose: To rezone the property described herein at the request of the property owner and to approve the develop- ment plan for a proposed television network facility.

City Attorney Rynders read the above referenced ordinance by title for Council's consideration on First Reading. W. W. Gilman, petitioner, addressed Council and noted the presence of Robert Johnson, Chairman of Dominion Satellite, the proposed television network facility interested in locating on this property. Mr. Gilman noted his acceptance of the conditions in the Planning Advisory Board's recommendation (Attachment #3). Mr. Johnson spoke in support of the petition. Mr. Schroeder moved approval of this ordinance on First Reading, seconded by Mr. Wood and carried on roll call vote, 7-0.

Let the record show that Mr. Wood left the Council table at 1030 a.m.

-3- AGENDA ITEM 4-d. Recommendation of the Naples Planning Advisory Board to approve: Variance Petition No. 81-V5 s^} Petitioner: Alden T. Harris Location: 3555 Gordon Drive Appeal from Section 5.2(11) of the Zoning Ordinance which permits a maximum of two stories in the "R1-15", Single Family Residential district; in order to facilitate the construction of a "loft" in a single-family residence.

City Attorney Rynders read the below titled resolution by title for Council's consideration.

A RESOLUTION GRANTING A VARIANCE FROM THE PROVISIONS OF SECTION 5.2(11) OF APPENDIX "A" ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF NAPLES, TO PERMIT CONSTRUCTION OF A LOFT WITHIN A SINGLE-FAMILY RESIDENCE AT 3555 GORDON DRIVE; AND PROVIDING AN EFFECTIVE DATE.

Mr. Schroeder noted his opinion that this did not meet the criteria for a variance. Jerry Carlson, representing the petitioner, spoke in support of the petition. Mr. Thornton moved to ado t Resolution 3766, seconded by Mr. Rothchild and carried on roll call vote, 5-1 with Mr. Schroeder voting no and Mr. Wood being absent from the Council table.

Let the record show that Mr. Wood returned to the Council table at 10:35 a.m.

AGENDA ITEM 4-e. Recommendation of the Naples Planning Advisory Board to approve: Variance Petition No. 81-V6 Petitioner: Delta Bigley Location: 2855 - 12th Street North. Appeal from Section 5.4 (F)(2) of the Zoning Ordinance which requires a 7.5 foot side yard setback in the "R1-7.5", Single Family Residential district; in order to permit an existing screen-enclosed swimming pool to encroach approximately 4 feet into the required side yard setback area.

City Attorney Rynders read the below captioned resolution by title for consideration by Council.

A RESOLUTION GRANTING A VARIANCE FROM THE PROVISIONS OF SECTION 5.4(F)(2) OF APPENDIX "A" ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF NAPLES TO PERMIT AN EXISTING SWIMMING POOL AND SCREEN ENCLOSURE TO CONTINUE TO ENCROACH ON A PORTION OF A REQUIRED 7.5 FOOT SIDE YARD SETBACK AREA AT 2855 12TH STREET NORTH; AND PROVIDING AN EFFECTIVE DATE.

Mr. Rothchild moved adoption of Resolution 3767, seconded by Mr. Holland and carried on roll call vote, 7-0.

AGENDA ITEM 4-f. Recommendation of the Naples Planning Advisory Board to approve: Variance Petition No. 81-V7 Petitioner: Thomas P. Abbott, II Location: 1471 Murex Drive Appeal from Section 5.2(F)(3) of the Zoning Ordinance which requires a 30 foot rear yard setback in the "R1-15", Single Family Residential district; in order to facilitate the construction of an addition to a single-family residence.

City Attorney Rynders read the below referenced resolution by title for consideration by Council.

A RESOLUTION GRANTING A VARIANCE FROM THE PROVISIONS OF SECTION 5.2(F)(3) OF APPENDIX "A" ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF NAPLES, TO PERMIT A PORTION OF A PROPOSED ROOM ADDITION TO EXTEND THREE (3) FEET INTO A REQUIRED 30 FOOT REAR YARD SE'T'BACK AREA AT 1471 MUREX DRIVE; AND PROVIDING AN EFFECTIVE DATE.

Mr. Holland moved to adopt Resol ution 3768, s econded by Mr. Thornton and carried on roll call vote, 6-1 with Mr. Schroeder voting no. -4- 236

AGENDA ITEM 4- Recommendation of the Naples Planning Advisory Board to approve: cial Exce tion Petition No. 81-54 Petitioner: Nickels & Dimes, Inc. Location: Coastland Center, adjacent to Coastland Theatres. Request to permit a "coin-operated amusement parlor" in Coastland Center.

City Attorney Rynders read the below titled resolution by title for Council's consideration.

A RESOLUTION GRANTING A SPECIAL EXCEPTION TO PERMIT A COIN-OPERATED AMUSEMENT PARLOR IN THE COASTLAND MALL SHOPPING CENTER FOR A TWELVE MONTH PERIOD; AND PROVIDING AN EFFECTIVE DATE.

William Vines, representing the petitioner, spoke in support of the petition. Mr. Holland moved to adopt Resolution 3769, seconded by Mr. Rothchild and carried on roll call vote, 7-0.

AGENDA ITEM 4-h. Recommendation of the Naples Planning Advisory Board to approve: Special Exception Petition No. B1-S5 Petitioner: Mr. & Mrs. Bill Jones Location: 110 - 16th Avenue South. Request to construct a 4.5 foot high masonry (concrete block and stucco) wall in a portion of the required front yard in the "R1-15" and "Rl-10" Single Family Residential districts.

City Attorney Rynders read the below titled resolution by title for Council's consideration.

A RESOLUTION GRANTING A SPECIAL EXCEPTION TO PERMIT CONSTRUCTION OF A 4.5 FOOT HIGH WALL IN A FRONT YARD SETBACK AREA AT 110 16TH AVENUE SOUTH, SUBJECT TO THE CONDITION SET FORTH HEREIN; AND PROVIDING AN EFFECTIVE DATE.

Mr Wood moved to adopt Resolution 3770, seconde d by Mr. Twerdahl and carried on roll call vote, 7-0.

AGENDA ITEM 4-i, Recommendation of the Naples Planning Advisory Board to approve: Non-conformity Petition No. 81-N2 Petitoner: Wayne K. Roark Location: 969 Eighth Avenue North. Request to construct a 600 square foot addition to a non-conforming commercial structure in the "HC", Highway Commercial district.

City Attorney Rynders read the below captioned resolution by title for Council's consideration.

A RESOLUTION AUTHORIZING CONSTRUCTION OF AN ADDITION TO A NONCONFORMING STRUCTURE AT 969 EIGHTH AVENUE NORTH, SUBJECT TO THE CONDITIONS SET FORTH HEREIN; AND PROVIDING AN EFFECTIVE DATE.

Mr. Holland moved adoption of Resolution 3771, se conded by Mr. Twerdahl. Mr. Schroeder noted his objections to adding to a nonconforming structure. Motion carried on roll call vote, 6-1 with Mr. Schroeder voting no. 237

AGENDA ITEM 5. PUBLIC HEARING and second reading of ordinances.

AGENDA ITEM 5-a. An ordinance relating to a fire district; amending Section 8-2.1 of the Code of Ordinances of the City of Naples, providing for the establishment of a fire district and the adoption of a fire district map identifying the properties to be included in said district; and providing an effective date. Purpose: To identify those properties which should be subject to additional building regulations , and restrictions to minimize fire hazards.

Mayor Anderson opened the Public Hearing at 10:55 a.m.; whereupon City Attorney Rynders read the above referenced ordinance by title for Council's consideration on Second Reading. There-being no one to speak for or against, the Mayor closed the Public Hearing at 10:56 a.m.; whereupon Mr. Twerdahl moved adoption of Ordinance 3772 on Second Hearing, seconded by Mr. Wood and carried on roll call vote, 7-0.

AGENDA ITEMS-b. An ordinance amending Chapter 8 of the Code of Ordinances of the City of Naples by adding a new Section 8-2.1.1 thereto, relating to roof covering requirements; and providing an effective date. Purpose: To provide roof covering requirements for certain structures.

City Attorney Rynders read the above titled ordinance by title for consideration by Council on Second Reading; whereupon Mayor Anderson opened the Public Hearing at 10:57 a.m. There being no one to speak for or against, the Mayor closed the Public Hearing at . 10:58 a.m.; whereupon Mr. Thornton moved adoption of Ordinance 3773 on Second Reading, seconded by Mr. Wood and carried on roll call vote, 7-0.

AGENDA ITEM 5-c. An ordinance relating to the City's purchasing policy; amending Section 15 ,.12 of the Charter of the City of Naples, entitled "Competitive Bidding"; providing requirements for seeking and awarding bids; providing exceptions thereto; prohibiting certain practices; and providing an effective date. Purpose: To increase the amount for which competitive bids are required from $1000.00 to $1500.00; to amend certain provisions relative to waiving the competitive bidding requirements; to increase the limitation for award of bids and execution of contracts by the City Manager from $2500.00 to $5000.00; to provide a program for local business purchasing; and to clarify and refine certain existing provisions.

City Attorney Rynders read the above captioned ordinance by title for Council's consideration on Second Reading; whereupon Mayor Anderson opened the Public Hearing at 10:59 a.m. There being no one to speak for or against, the Mayor closed the Public Hearing at 11:00 a.m. Mr. Rothchild asked that the next time there is an amendment as long as this one that Council members be presented with a copy that is marked as to what has been changed. Mr. Schroeder moved adoption of Ordinance 3774 on Second Readin seconded by Mr. Twerdahl and carried on roll call vote, 7-0.

AGENDA ITEM 6. Action on ordinance (Public Hearing concluded and action deferred from December 3, 1980, Regular Meeting). An ordinance relating to fees for recreational activities; amending Section 16-29 of the Code of Ordinances of the City of Naples providing a schedule of fees to be charged for use of the Fleischmann Park Community Center; and providing an effective date. Purpose: To establish a schedule of fees for the use of the newly constructed Community Center at Fleischmann Park.

City Attorney Rynders read the above referenced ordinance by title for consideration by Council at the continued Second Reading. Mr. Thorn ton moved adoption of th is ordinance indicating hi s intention to vote against it, seconded by Mr. Twerdahl who indicated the same intentions. Mr. Rothchild suggested that consideration be given to expanding the hours at the community center so senior citizens could use it while students are in school. Motion failed on roll call vote, 0-7.

--6- LJOXENDA ITEM 7. First reading of ordinance. An ordinance establishing a Special Law Enforcement Trust Fund pursuant to Section 943.44, F.S. and appropriating the funds to be deposited therein to the Police Department to be used for the purposes set forth in Section 943.44(3)(a), F.S.; and providing an effective date. Purpose: To establish a trust fund in which the proceeds from the sale of confiscated personal property may be deposited and to appropriate the moneys received from such sale to the Police Department. Requested by Police Chief. T

. City Attorney Rynders read the above titled ordinance by title for Council's consideration on First Reading. Mr. Thornton moved approval of this ordinance on First Reading, seconded by Mr. Schroeder and carried on roll call vote, 7-0.

AGENDA ITEM 8. Presentation with reference to the national memorial to be erected for veterans. Requested by William H. Taylor, Commander, Hardee R. Mills Post #135, American Legion.

Commander William H. Taylor, American Legion Hardee R. Mills Post #135, addressed Council concerning a Memorial for Vietnam Veterans to be built with private funds on land donated by Congress in Washington, D. C. He presented each Councilman and Mayor Anderson with a bumper sticker being used to raise the funds for this purpose. Mr. Rothchild suggested the City make a donation to which City Attorney Rynders responded that it would take some research to determination the propriety of such an action.

AGENDA ITEM 9. Observations concerning beach problems. Requested by S. F. Briggs, Olde Naples Association

Steve Briggs, president of the Olde Naples Association, addressed Council noting several problems on and around the beach in their area and offering suggestions for improving them. Mayor Anderson asked City Manager Patterson to read into the record his memorandum of May 15, 1981 (Attachment #4) which contained his recommendations regarding some of the problems. It was the consensus of Council that the City Manager be authorized to implement his suggestions, some of which require lead time and,=, in some cases, the preparation of resolutions or ordinances. Burch Springer, Tom Shapard, Fern Aitchison, Lodge McKee, Charles Andrews, Frances Johnson, Norman Turner, Carol Lowe, James Daggett, Arnold Lamm, James Antle, and John Smith, citizens, and Elaine Finklestein, Chairman of the Parks and Recreation Advisory Board addressed Council about this subject. Mayor Anderson noted that Council would be looking for the report from the Parks and Recreation Advisory Board after they have held their public meeting scheduled for Thursday, May 21, 1981.

AGENDA ITEM 10. Discussion/action relative to request by Jeff Hoffman to install a water ski slalom course in the Gordon River.

As per memorandum from City Manager Patterson noting that the petitioner had withdrawn his request, Mr. Thornton moved that this item be removed from the Agenda seconded by Mr. Schroeder and carried on roll call vote, 7-0.

Loot the record show that Mayor Anderson recessed the meeting at 12:30 p.m. and reconvened it at 12:39 p.m. with all members of Council present except Mr. Twerdahl who had left the Council Chambers.

AGENDA ITEM 11. Discussion/action on various pieces of pending state legislation. Requested by City Manager.

Council reviewed the memorandum from City Manager Patterson dated May 15, 1981 "y (Attachment 45). Mr. Thornton moved that the Mayor Anderson write letters o)]osing the bills as recommended by the City M_a=iac er, s econ d&.,d b Mr. Schroeder and carried on roll call vote, 6-0 with Mr. Twerdahl being absent. -7- 239 AGENDA ITEM 12. Authorization to enter into agreement with Florida League of Cities for assistance in collecting delinquent occupational license fees from insurance companies. Requested by Finance Director.

City Attorney Rynders read the below captioned resolution by title for consideration by Council.

A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, BETWEEN THE FLORIDA LEAGUE OF CITIES, INC. AND THE CITY OF NAPLES, RELATING TO THE COLLECTION BY THE FLORIDA LEAGUE OF DELINQUENT OCCUPATIONAL LICENSE TAXES OWED TO THE CITY BY INSURANCE COMPANIES; AND PROVIDING AN EFFECTIVE DATE,

Council members asked Franklin Jones, Finance Director, about the material contained in his memorandum dated May 12, 1981. He explained that the Florida League of Cities has the resources to collect the fees and they retain 50% for their services. He added that once the City has the company on its list, the City will be able to collect the fees during the following years. Mr. Schroeder moved ada Lion of Resolution 3775, seconded by Mr. Wood and carried on roll call vote, 6-0 with Mr. Twerdahl being absent.

AGENDA ITEM 13. A resolution regarding City Attorney's salary, Requested by Mayor Anderson

City Attorney Rynders read the below referenced resolution by title for Council's consideration.

A RESOLUTION PROVIDING FOR A SALARY INCREASE FOR THE CITY ATTORNEY; AND PROVIDING AN EFFECTIVE DATE.

Mr. Schroeder moved to adopt Resolution 3776 increasing the City Attorney's salary to $56,121.00, seconded by Mr. Thornton. Discussion followed regarding the increase in relation to increases of other employees of the City. Mr. Rothchild asked Franklin Jones, Finance Director, about the increased fringe benefits created by this salary increase to which Mr. Jones responded that the only variable would be the pension payment. Motion carried on roll call vote, 5-1 with Mr. Rothchild voting no and Mr. Twerdahl being absent.

Let the record show that Mr. Thornton left the Council Chambers at 1:00 p.m.

Mr. Holland asked that the City Manager put on the Agenda for the next Council meeting a discussion of the pay of the Council members and the Mayor.

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AGENDA ITEM 14. Purchasing

AGENDA ITEM 14-a. Aerial bucket truck - Parkways & Services Division, Public Works Department - bid award.

City Attorney Rynders read the below titled resolution by title for consideration by Council.

A RESOLUTION AWARDING BID FOR AN AERIAL BUCKET TRUCK; AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER THEREFOR; AUTHORIZING THE PAYMENT OF A PORTION OF THE COST THEREOF FROM THE CAPITAL IMPROVEMENT PROGRAM CONTINGENCY FUND; AND PROVIDING AN EFFECTIVE DATE.

Mr. Wood moved adoption of Resolution 3777, seconded by Mr. S chroeder and carried on roll call vote, 5-0 with Mr. Thornton and Mr. Twerdahl being absent.

: GVW cab and chassis - Sanitation Division, Public Works AGENDA ITEM 14-b. 54,000 Department - bid award

City Attorney Rynders read the below captioned resolution by title for consideration by Council.

A RESOLUTION AWARDING BID FOR A 54,000 GVW CAB AND CH'½SSIS; AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER THEREFOR; AND PROVIDING EN EFFECTIVE DATE.

Mr. Schroeder moved adoption of Resolution 3778, seconded b Mr. Rothchild and carried on roll call vote, 5-0 with Mr. Thornton and Mr. Twerdahl being absent.

AGENDA I TEM 14-c. 3 Truckster scooters - Sanitation Division, Public Works Department - bid award

City Attorney Rynders read the below referenced resolution by title for Council's consideration.

A RESOLUTION AWARDING BID FOR THREE (3) TRUCKSTER SCOOTERS; AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER THEREFOR; AND PROVIDING AN EFFECTIVE DATE.

Mr. Schroeder. moved adoption of Resolution 3779, seconded b Mr. Hol land and carried on roll call vote, 5-0 with Mr. Thornton and Mr. Twerdahl being absent.

AGENDA ITEM 14-d. 5 supply wells - East Golden Gate Well Fields R bid award

City Attorney Rynders read the below titled resolution by title for Council's consideration.

A RESOLUTION AWARDING BID FOR THE DRILLING AND CONSTRUCTION OF FIVE (5) SUPPLY WELLS IN EAST GOLDEN GATE; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CONTRACT THEREFOR; AND PROVIDING AN EFFECTIVE DATE.

Mr. Flolland moved adoption of Resolution 37€0, se conded by Mr. Wood and carried on roll call vote, 5-0 with Mr. Thornton and Mr. Twerdahl being absent. 241

AGENDA ITEM 15. Authorizing advertisement of public hearing for the purpose of placing No-Wake signs in designated areas of Moorings Bay within the city limits. Requested by Police Department.

City Attorney Rynders recommended that the City Clerk be directed to advertise a Public Hearing for June 17, 1981, for this purpose. After a discussion about the water- ways to include, it was the consensus of Council to direct the Clerk to make the recommended advertisemei)t and to include the Gordon River north of U. S. 41.

Mr. Schroeder asked about controlling boats and keeping them from coming in close to swimmers at the beach. City Attorney Rynders suggested that the Parks and Recreation Advisory Board be contacted for their suggestions on this matter.

Mayor Anderson reported that he had talked to John Pistor, Chairman of the County Commission, on the telephone after the Workshop Meeting yesterday and Mr. Pistor said he had responded to Mayor Anderson's letter inquiring about the proposed egress and ingress to Pelican Bay from Seagate Drive. The Mayor said that Mr. Pistor had told him that the County didn't intend to do anything in the near future and that they would consult with the City before they do.

There being no further business to come before this Regular Meeting of the Naples City Council, Mayor Anderson adjourned the meeting at . 1:16 p.m.

• /^ /^. C^^o^-tea...... R. B. Anderson, Mayor

Janet Cason City Clerk

Ellen P. Marshall Deputy City Clerk

These minutes of the Naples City Council , were approved on 6G-03'ao/`

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