Loading...
BCC Minutes 01/23/2001 RJanuary 23, 2001 REGULAR MEETING OF JANUARY 23, 2001 OF THE BOARD OF COUNTY COMMISSIONERS LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Building "F' of the Government present: CHAIRMAN: VICE-CHAIRMAN: ALSO PRESENT: JAMES D. CARTER, Ph.D. PAMELA S. MAC'KIE JIM COLETTA DONNA FIALA TOM HENNING TOM OLLIFF, County Administrator DAVID C. WEIGEL, County Attorney. Page I COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, January 23, 2001 9:00 a.m. NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (941) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION - Reverend Donna Bartleson, Golden Gate United Methodist Church 1 January 23, 2001 PLEDGE OF ALLEGIANCE APPROVAL OFAGENDAS APPROVAL OFCONSENTAGENDA. APPROVAL OF SUMMARY AGENDA APPROVALOFREGULARAGENDA. APPROVAL OF MINUTES PROCLAMATIONS AND SERVICE AWARDS A. PROCLAMATIONS 1) Proclaiming January 21-27, 2001 as National Jaycee Recognition Week in Collier County. To be accepted by Ms. Angela Robinson, Jaycees President 2001 and Ms. Lisa Douglas, Jaycees Chairman of the Board 2001. 2) This item deleted. 3) Proclamation recognizing the Collier County Automated External Defibrillator Program. To be accepted by Chief Diane Flagg. 4) Proclamation recognizing Lisa Taylor, Beth Walsh and John "JD" D'Amico for their special effort to respond to Collier Harvest's request for assistance. To be accepted by Lisa Taylor, Beth Walsh and John "JD" D'Amico. B. SERVICE AWARDS Five Year Attendees: 1) 2) 3) 4) 5) 6) 7_) Nancy Siemion, Planning Services Marian Barnett, County Attorney Michael Vignari, Building Review Christopher Mobley, Purchasing Howard Brogdon, Public Utilities Water Lab Department Geraldine Murnane, Utility Billing Anthony Asaro, Solid Waste Collections/Code Enforcement Department Ten Year Attendees: 1) 2) Jeff Hammell, Facilities Management Ty Stuller, Water Distribution 2 January 23, 2001 Edward Musser IV, Wastewater Collections 4) Shelly Williams, Wastewater Fifteen Year Attendees: 1) James Hatcher, Natural Resources 2) Frank Terilla, Wastewater Laboratory PRESENTATIONS 1) Recommendation to recognize Alexandra Sulecki, Environmental Specialist II, Code Enforcement Department, as Employee of the Month for January 2001. 2) Presentation of the Phoenix Award to recognize EMS Department Paramedics and EMS Paramedic/Firefighters. APPROVAL OF CLERK'S REPORT A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES. PUBLIC PETITIONS A. Request by Larry and Linda Love for Public Petition regarding tree and plant removal from developed property. B. Request by Property owners of Naples Park for Public Petition regarding development in Naples Park. COUNTY MANAGER'S REPORT A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Recommendation that the Board of County Commissioners approve by Resolution the Activity Center #9 Interchange Master Plan to provide landscape, architectural design and transportation access criteria for the development of a zoning overlay and amendments to the Land Development Code. B. TRANSPORTATION SERVICES '1) Approve funding of four new positions within the Transportation Services Division and approve Budget Amendments to transfer funds for the new positions. 3 Janua~ 23, 2001 10. 11. Cw PUBLIC UTILITIES PUBLIC SERVICES 1) Award a Contract for RFP #00-3176, Production of Beach Compatible Sand to E. R. Jahna Industries Inc. SUPPORTSERVICES EMERGENCY SERVICES G. COUNTY MANAGER 1) Resolution ordering and calling for the Election of Members to the Board of Supervisors of the Collier County Pelican Bay Services District by qualified electors, to be held by Special Election on May 8, 2001, as set forth in Section Six of Collier County Ordinance No. 2000-82. (Back-up materials to be provided separately.) H. AIRPORT AUTHORITY COUNTY ATTORNEY'S REPORT Request for direction from the Board of County Commissioners concerning a complaint filed with the Board of Collier County Commissioners alleging that the Madeira PUD Ordinance No. 2000-80 is inconsistent with the Collier County's Growth Management Plan. (Elizabeth Nelson, Plaintiff vs. Collier County, Florida, Defendant) Request for direction from the Board of County Commissioners concerning a complaint filed with the Board of Collier County Commissioners alleging that the Madeira PUD Ordinance No. 2000-80 is inconsistent with the Collier County's Growth Management Plan. (Henry Murphy, Plaintiff vs. Collier County, Florida, Defendant) BOARD OF COUNTY COMMISSIONERS Appointment of members to the Collier County Code Enforcement Board. Discussion and possible staff direction regarding the beautification overlay at the proposed 1-75 Interchange on Golden Gate Parkway. (Commissioner Henning) OTHER ITEMS 4 January 23, 2001 A. OTHER CONSTITUTIONAL OFFICERS B. COMMUNITY REDEVELOPMENT AGENCY 1) THIS ITEM HAS BEEN CONTINUED TO THE FEBRUARY 13, 2001 MEETING. Recommendation that the Community Redevelopment Agency Board review the proposal received for the Gateway "Mini Triangle" Redevelopment Project; direct staff to begin negotiating a Development Agreement; and accept the Naples Gateway Apex Triangle Property Owners' Association request to return in 180 days (6 months) with an alternative development plan for the "Mini Triangle" for the Board to consider C. PUBLIC COMMENT ON GENERAL TOPICS PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS 12. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS 1) THIS PETITION HAS BEEN CONTINUED TO THE FEBRUARY 27T 2001 MEETING. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission Members. Petition PUD 86-22 (2), William L. Hoover, AICP, of Hoover Planning and Development Inc., representing Peter and Mark Longo, requesting a rezone from "PUD" to "PUD" Planned Unit Development known as the Pine Ridge Center PUD having the effect of revising the PUD Master Plan to show a reverse frontage, re-label part of Area "B" between Pine Ridge Road and the reverse frontage road as Area "C", and revising the PUD document to correct the project acreage from 8.79 acres to 8.73 acres, change the address of the landowners, and add additional permitted and accessory uses similar to the C-3 Zoning District, for property located on the south side of Pine Ridge Road (C.R. 896) approximately 660 feet west of Whippoorwill Lane in Section 18, Township 49 South, Range 26 East, Collier County, Florida. (Petitioner's request) 2) THIS PETITION HAS BEEN CONTINUED TO THE FEBRUARY 277 200'1 MEETING. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission Members. Petition PUD 88-11 (2), William L. Hoover, AICP of Hoover Planning and Development, 5 January 23, 2001 Inc., representing Anthony F. Jancigar, Trustee, requesting a rezone from "PUD" to "PUD" Planned Unit Development known as Pine Ridge Center West PUD having the effect of revising the PUD Master Plan to show a cross-access road and re-label part of Area "B" between Pine Ridge Road and the reverse frontage road as Area "C", and revising the PUD document to show the neighboring landowners' current address, re-label existing exhibits and add exhibits "D", "E", and "F", add Section 3.4L pertaining to architectural standards, add parking and loading standards, and add additional permitted and accessory uses similar to the C-3 Zoning District, for property located on the south side of Pine Ridge Road (C.R. 896) approximately 660 ft. west of Whippoorwill Lane, in Section 18, Township 49 South, Range 26 East, Collier County, Florida. (Petitioner's request) 3) THIS ITEM WAS CONTINUED FROM THE JANUARY 9, 2001 MEETING AND IS FURTHER CONTINUED TO THE FEBRUARY 13~ 2001 MEETING. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission Members. Petition PUD-00-16, Robert Duane of Hole, Montes and Associates, representing Ralph Aberica, requesting a rezone from "A" Agriculture to "PUD" Planned Unit Development to be known as Collier Boulevard Mixed Use Commerce Center PUD allowing for residential, commercial retail and office land uses for property located on the northwest quadrant of the intersection of 1-75 and Collier Boulevard (C.R. 951), in Section 34, Township 49 South, Range 26 East, Collier County, Florida. (Petitioner's Request) OTHER 1) A Scrivener's Error Amendment to the Champion Lakes RV Resort PUD amending Section 3.4 of the PUD Document entitled "Permitted Uses and Structures" to delete the wording "or similar type recreational vehicle" and providing a definition for "Class A Motor Coach" for a property known as Champion Lakes RV Resort PUD. 13. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS 1) THIS ITEM WAS CONTINUED FROM THE JANUARY 97 2001 BCC MEETING. (This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members.) CU- 2000-11, Jeff Davidson, P.E., of Davidson Engineering, Inc., representing Big Island Excavating, requesting conditional use of "1" of the "A-MHO" Zoning District for earthmining for property located ¼ mile South of 6 January 23, 2001 14. 15. Immokalee Road and South of the existing Longan Lake excavation in the Corkscrew Community in Section 25, Township 47 South, Range 27 East, consisting of 102 acres. 2) THIS ITEM TO BE CONTINUED TO THE FEBRUARY 13~ 2001 MEETING. (This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members.) Petition V-2000-26, Joseph Sabatino requesting a variance of 7.5 feet from the required side yard of 7.5 feet to 0 feet along the east side yard of Lots 4, 5, 6 and 7; a variance of 7.5 feet from the required 7.5 feet to 0 feet for accessory structures along the side lot lines and within the courtyard walls; and a variance of 10 feet from the required rear yard of 10 feet to 0 feet for accessory structures along the rear lot lines and within the courtyard walls for property located on 95th Avenue North, further described as Lots 3, 4, 5, 6 and 7, Naples Park Unit 3, in Section 28, Township 48 South, Range 25 East, Collier County, Florida. 3) (This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members.) Petition A 2000- 02, Anthony P. Pires, Jr., requesting an appeal of the Collier County Planning Commission's approval of a boat dock extension BD-2000-23, approved on October 19, 2000 for property located at 9207 Vanderbilt Drive, further described as Lots 5 and 6, Conners Vanderbilt Beach Estates Unit 2, in Section 32, Township 48 South, Range 25 East, Collier County, Florida. 4) (This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members.) Petition A 2000- 03, Anthony P. Pires, Jr., requesting an appeal of the Collier County Planning Commission's approval of boat dock extension BD-2000-20, approved on November 2, 2000 for property located at 372 Oak Avenue, further described as Lot 9, Block 1, Conner's Vanderbilt Beach Estates Unit 2, in Section 32, Township 48 South, Range 25 East, Collier County, Florida. B. OTHER STAFF'S COMMUNICATIONS BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be 7 January 23, 2001 removed from the Consent Agenda and considered separately. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Recommendation to approve Commercial Excavation Permit No. 59.772, "Mike Crouch Commercial Excavation" located in Section 30, Township 48 South, Range 28 East; bounded on the North by Oil Well Road Right-of- Way, on the South Bay 31st Avenue N.E. Right-of-Way, on the West by occupied lot, and on the East by occupied lot. 2) Approval of a Budget Amendment to recognize unanticipated Cable Franchise Fee Revenue and Fund Specific Franchise Administration Projects. 3) Authorize the County Attorney to amend quorum requirements for the Development Services Advisory Committee. 4) Request to approve for recording the final plat of "Valencia Lakes, Phase One", and approval of the standard form Construction and Maintenance Agreement and approval of the amount of the Performance Security. s) Final acceptance of Sewer Utility Franchise for Lely Resort Reclaimed Infrastructure Mains, Phases 1,2, and 3. 6) Final acceptance of Water Utility Facilities for Villas of Capri. 7) A Resolution amending the Scrivener's Error in Resolution 2000-455, the Schedule of Development Review and Building Permit Fees. TRANSPORTATION SERVICES 1) Approve Work Order #WMI-FT-01-03 with Wilson Miller Inc., for Professional Surveying Services for the Pathways 2001 Project, Project No. 69081. 2) Approve the Stipulated Final Judgment relative to the easement acquisition of Parcel 136B in the Lawsuit Entitled Collier County v. Kenneth E. Derma, eta!., (Golden Gate Boulevard Project). 3) Approve the Stipulated Final Judgment relative to the easement acquisition of Parcel 136C in the Lawsuit Entitled Collier County v. 8 January23,2001 Kenneth E. Derma, et aL, (Golden Gate Boulevard Project). 4) Approve Change Order No. 4 to the Construction Contract #00-3039, Golden Gate Boulevard widening from CR 951 to Wilson Boulevard; Collier County Project No. 63041; Bid No. 00-3039, CIE No. 62. s) Recommendation that the Board of County Commissioners approve De Angelo Brothers, Inc., for Clam Bay Cattail removal, one of the approved firms from RFP #00-3125 Annual Contract for the Countywide Exotic Vegetation Removal and Reject Bid #00-3050 for Clam Bay Cattail removal to Aquatic Plants of Florida, Inc., and approve the necessary Budget Amendments. 6) Approve a Developer Contribution Agreement with WCI Communities, Inc. ("Developer") for the contribution of land to Collier County for the Livingston Road Right-of-Way; accept payment as satisfaction of the developer's obligation to fund the cost for the expansion of the Goodlette- Frank Road overpass structure and approve the execution of easements. PUBLIC UTILITIES l) Approve an agreement for Water and Wastewater Service for the Mediterra Planned Unit Development. 2) Approval of a Contract with the South Florida Water Management District to continue participating in Surface Water Quality monitoring of Big Cypress Basin, Collier County. 3) Reject Bid #00-3042, Purchase One Portable 500 Gallon Self Contained Vacuum Unit. 4) Approve Selection of Firm for Construction Management-At-Risk Services to expand the South County Water Reclamation Facility, RFP 00-3171, Project 73949. PUBLIC SERVICES 1) Obtain Board of County Commissioner acceptance of Community and Library Technology Access Partnership Grant. 2) Approve Budget Amendment recognizing $2000 Revenue from a donation for a memorial bench. 3) Waive the Formal Work Order Dollar Limit and Increase Work Order for Surety Construction Company (W.O.#SC-00-07) for Phase II (A) of 9 January23,2001 E= Sugden Regional Park. 4) Approve Change Order #1 with Jensen Underground Utilities Inc., for the Utility work at Sugden Regional Park. 5) Obtain Board of County Commissioner approval for furniture purchases for new Headquarters Library. SUPPORT SERVICES 1) Approve the attached three (3) Resolutions authorizing the Board of County Commissioners' Chairman to execute the appropriate documentation required to expedite the County's Land Rights Acquisition Program for the Calendar Year 2001 Chairman's Tenure Only. 2) Recommendation to waive formal competition and approve contract with DMG Maximus to perform Personnel Classification Study. 3) Approve Marketing License Agreement with General Growth Management, Inc., (Coastland Center) to conduct Collier County Government Days Event. 4) Approval of a Resolution authorizing the Execution of Purchase Agreements and Statutory Deeds for the G.A.C. Land Sales Trust Conveyed to Collier County by Avatar Properties Inc. (Agreement Dated November 15, 1983), by the Chairman of the Board for the 2001 Calendar Year. s) Approval of a Resolution authorizing the Chairman of the Board of County Commissioners, Collier County, Florida, to execute deeds and agreements for deed to Right of Interment for the Purchase of Burial Lots at Lake Trafford Memorial Gardens Cemetery, for the 2001 Calendar Year. 6) Approve a Resolution authorizing the Chairman of the Board of County Commissioners to execute Limited Use License Agreements for the 2001 Calendar Year. EMERGENCY SERVICES 1) Board approval of State of Florida EMS Matching Grant Applications. 2) Board approval of a National Association of Counties 2001 Achievement Award Application. 1o January 23, 20Ol G. COUNTY MANAGER 1) Request Board approval of partial reimbursement to the Bayshore MSTU for administrative fees for the Bayshore MSTU Beautification Project. H. AIRPORT AUTHORITY I. BOARD OF COUNTY COMMISSIONERS J. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous items to file for record with action as directed. K. OTHER CONSTITUTIONAL OFFICERS 1) To approve a Resolution establishing an Ad Hoc Committee to be known as the Collier County Elections Resource Committee. L. COUNTY ATTORNEY 1) Recommendation that the Board approve an Agreement for Disclosure Counsel and Legal Services on an "As Needed" Basis with the Law Firm of Bryant, Miller and Olive, P.A. 17. SUMMARY AGENDA- THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. Petition PE-2000-04, Robert Lockhart, P.E., of Lockhart Engineering, Inc., representing ERA Realty Group, requesting parking exemption approval for Faust Parkway Center for Off-Site Parking located on 26th Place SW, Lot 29, Block 248, Golden Gate Unit 7, in Section 28, Township 49 South, Range 26 East, Collier County, Florida. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. 11 January 23, 2001 January 23, 2001 Item #3A, B, & C CONSENT AGENDA, SUMMARY AGENDA, AND REGULAR AGENDA - APPROVED AND/OR ADOPTED WITH CHANGES CHAIRMAN CARTER: I think we're alive and well. Good morning and welcome to the January 23rd meeting of the board of county commissioners. If you would all join me in the invocation led by the Reverend Donna Bartieson of the Golden Gate United Methodist Church followed by the Pledge of Allegiance. REV. BARTlESON: Will you pray with me please? Lord, we come this morning to ask your presence among us and we do ask that you make us mindful of the many blessings that we have received from you. And, yet, Lord, we are aware that there's times when we're not aware of those blessings and we ask your forgiveness for that. As you're here among us this morning, we ask that the decisions made here will be fair and equitable to all people. We ask that you guide and direct us and that, as we go from here, we may be kind and loving to all whom we meet. And we pray these things in Jesus' name. Amen. CHAIRMAN CARTER: Amen. (The Pledge of Allegiance was recited in unison.) CHAIRMAN CARTER: All right. We will have some agenda changes this morning. Mr. Olliff. MR. OLLIFF: Good morning. COMMISSIONER MAC'KIE: Good morning. MR. OLLIFF: We've actually got a couple favorable agenda changes to read through here this morning. The first one is moving Item 12(C}(1}, which is currently on your regular agenda, and as we double check all the criteria, there's no reason this item couldn't have been on your summary agenda. So, we're moving 12(C)(1) to Item 17(B} and that was the scrivener's error for Champion Lakes RV Resort and PUD. CHAIRMAN CARTER: Okay. MR. OLLIFF: The next two are simply moves on the consent agenda from one portion of the consent agenda to another. Item Page 2 January 23, 2001 16(B), as in boy, (2) will move to 16(L)(2) and 16(B), as in boy, (3) would move to 16(L)(3) and both of those items are simply stipulated final judgments that should have been shown under the County Attorney's portion of the consent agenda as opposed to under transportation. Just as a heads up for the board, under Communications, I am probably going to want to talk about the agendas for our two joint meetings that are coming up. One is the proposed Bonita/Lee County/Collier County meeting that we still don't have a date set yet, but I would like to get some discussion about what agenda items the board members might want to have for that meeting. And, as well, we have a joint meeting coming up, which has had a date set of February 1st between the City of Naples and the county, and I've got a couple of items as proposed agenda items but I'd like to get the board's input on that as well. The last thing I need to do is I need to, for the record, read one minor change into Item 16(B)(6) on your consent agenda. CHAIRMAN CARTER: Excuse me. MR. OLLIFF.' You and me, Mr. Chairman. CHAIRMAN CARTER: If any of you have cell phones, please turn those off. They're disruptive to the meeting so, please, please, turn them off. Thank you. Go ahead. MR. OLLIFF: Thank you. Item 16(B)(6) dealt with a developer contribution agreement. The actual agreement failed to include 15 percent of a total construction cost for an overpass on Goodlette Road that was necessary for design and permitting. The total amount of the -- the construction agreement and the contribution agreement would be increased by $440,404.92. It changes the -- the total amount for the overpass and also it changes then the total due in cash or a lease in terms of impact fee credits from WCI to a total of 1,039 -- $1,039,750.22. That's an amendment that's been agreed to by both your transportation staff and the developer as part of that agreement, and rather than pulling the entire agreement, I just needed to read that into the record. CHAIRMAN CARTER: Thank you. MR. OLLIFF.' Mr. Chairman, that's all the changes I have. Page 3 January 23, 2001 and 16(E)(1) was the other? CHAIRMAN CARTER: Yes. MR. OLLIFF: That would become 8(E)(1). CHAIRMAN CARTER: 8(B) or 8(E)? MR. OLLIFF: E as in Edward. CHAIRMAN CARTER: E as in Edward. Right. Anything else, Commissioner Coletta? CHAIRMAN CARTER: Mr. Weigel. MR. WEIGEL: Thank you, Mr. Chairman. Just one, and I'm actually asking to move one of the county manager agenda items for the benefit of the commission in our office and it's 8(G)(1), a proposed resolution for the election for Board of Supervisors of the Pelican Bay Services District. The resolution, as it appears in the title, discusses a May 8th date. We're working with the Supervisor of Elections, who is at a mandatory conference in Orlando, concerning an ability to move that date earlier in the season, if possible, and we may have a changed date for you a little later this morning. I would ask that this be moved to the last regular action item of the agenda today. CHAIRMAN CARTER: Okay. Thank you. It makes a lot of sense to me because it's still a moving target. Any other changes, Mr. Weigel? I guess he doesn't have any other. All right. Mr. Coletta. COMMISSIONER COLETTA: Yes. I would like to have two items pulled from the consent agenda for discussion. One is 16(A)(1) and the other one is 16(E)(1). MR. OLLIFF: 16(A)(1), Mr. Chairman, would become 8(A)(2) Thank you. COMMISSIONER COLETTA: Yes. There is one other thing. I'd like to put another item on the agenda to be discussed. I'd like to request the board of county commissioners to direct directions to create a public awareness program regarding brush removal in the estates and to provide an exemption during the dry season for any excess or cultural material collected, bundled and left at curb side that would exceed the allowable collection amounts. CHAIRMAN CARTER: Okay. That would become eight -- or I'm sorry. Under board of county commissioners, that would be 10(C)? Am I correct-- Page 4 January 23, 2001 MR. OLLIFF: Yes, sir. CHAIRMAN CARTER: -- Mr. Olliff? Okay. COMMISSIONER COLETTA: Thank you. CHAIRMAN CARTER: Okay. Thank you, commissioner. Commissioner Fiala? COMMISSIONER FIALA: Nothing. CHAIRMAN CARTER: Commissioner Mac'Kie. COMMISSIONER MAC'KIE: I have nothing. Thank you. CHAIRMAN CARTER: Commissioner Henning? COMMISSIONER HENNING: Nothing. CHAIRMAN CARTER: I have nothing. COMMISSIONER MAC'KIE: I move approval of the agenda consent and summary agenda as amended. CHAIRMAN CARTER: Do I have a second to that? COMMISSIONER FIALA: Second. CHAIRMAN CARTER: Do we have any public speakers on the consent or summary agenda? Seeing -- seeing none, all in favor, signify by saying aye. Opposed by the same sign. Motion carries. Would you do minutes to the -- COMMISSIONER MAC'KIE: I don't think we have any. CHAIRMAN CARTER: It says approval of the minutes. COMMISSIONER MAC'KIE: Is there any? CHAIRMAN CARTER: There aren't any. Okay. Page 5 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING January 23, 2001 MOVE: 12-C-1 to 17B: A Scrivener's Error Amendment to the Champion Lakes RV Resort PUD amending Section 3.4 of the PUD document entitled "Permitted Uses and Structures" to delete the wording "or similar type recreational vehicle" and providing a definition for "Class A Motor Coach" for a property known as Champion Lakes RV Resort PUD. (Staff request.) MOVE: 16-B-2 TO 16-L-2: Approve the Stipulated Final Judgment relative to the easement acquisition of Parcel 136B in the Lawsuit Entitled Collier County v. Kenneth E. Derma, et al., (Golden Gate Boulevard Project). (Staff request. Placed under Transportation in error.) MOVE: 16-B-3 TO '16-L-3: Approve the Stipulated Final Judgment relative to the easement acquisition of Parcel 136C in the Lawsuit Entitled Collier County v. Kenneth E. Derma. et al., (Golden Gate Boulevard Project). (Staff request. Placed under Transportation in error.) January 23, 2001 Item #5A1 PROCLAMATION DESIGNATING JANUARY 21-27, 2001 AS NATIONAL JAYCEE RECOGNITION WEEK IN COLLIER COUNTY- ADOPTED All right. We move to proclamations and service awards. Proclamation number one is National Jaycee Recognition Week. Commissioner Henning. COMMISSIONER HENNING: Thank you, Mr. Chairman. Do we have any Jaycee's in the room? CHAIRMAN CARTER: I think we've got a whole bunch of Jaycees in the room this morning. COMMISSIONER MAC'KIE: Come on down. COMMISSIONER HENNING: Great. Great to have you here this morning and I consider it an honor reading this proclamation for the Naples Jaycees. WHEREAS, the Junior Chamber of Commerce in Naples across Collier County have dedicated their lives towards serving humanity; and, WHEREAS, the Jaycees have provided charitable contributions for the overall improvement to the citizens and welfare of Collier County; and, WHEREAS, the Jaycees have financially assisted and provided needy families with holiday food baskets, holiday presents, clothing and other necessary supplies; and, WHEREAS, the Jaycees are a young persons leadership development organization and have provided many fine examples of leadership for others to follow; and, WHEREAS, the Jaycees over the past 40 plus years in Naples have provided fireworks, haunted houses and festivals for all ages to enjoy; and, WHEREAS, the Jaycees have truly made a difference through unselfish community service in Collier County; and, WHEREAS, the Jaycees have extended helping hands across the world in various disaster relief projects. NOW THEREFORE, be it proclaimed by the board of commissioners -- county commissioners of Collier County, Florida, that January 21st through 27th, 2001 be designed as Page 6 January 23, 2001 National Jaycees Recognition Week. DONE AND ORDERED THIS 23rd day of January 2001. Signed -- this proclamation is signed by the chairman, James D. Carter. COMMISSIONER MAC'KIE: I move approval of the proclamation. CHAIRMAN CARTER: Second. All in favor, signify by saying aye. Opposed by the same sign. Motion carries. (Applause.) CHAIRMAN CARTER: Congratulations. There you go, Jaycees. COMMISSIONER MAC'KIE: Thanks for your work, guys. CHAIRMAN CARTER: Lisa, great job as always. COMMISSIONER MAC'KIE: Thank you. Great work. You do a lot of good work. We appreciate it. CHAIRMAN CARTER: And your spokesperson is up there to give us some good word about the Jaycees. MS. ROBINSON: Good morning and thank you. For the record, I'm Angela Robinson, the current president for the Naples Jaycees. I'd like to take a few minutes and familiarize you with our chapter's activities. But, first, please allow me to introduce my 2001 board: Becky Pastor, secretary; Toni Finger, community; Chris Finger, ID; Tim Simstad, new member -- thank you -- Etta Marvin, management development, vice-president; Shirley Madriz, treasurer; and Lisa Douglas, chairman of the board and past president. There are many Jaycee chapters throughout the State of Florida but I'm proud to tell you that the number one chapter lies right here in your home town. Our theme for the year 2000 was making a whale of an impact in our community. But it was not just a theme. It was a goal we reached as well. The Naples Jaycees was recognized this past weekend, as you can't tell with my voice, for many great accomplishments. Not only is our chapter number one but our past president Lisa Douglas is number one, our Giezenbier Book is number one, Parade of Success, we were number one, Family Competition, we were number one, Write-Up Competition, we were number one, Page 7 January 23, 2001 Regional Director, we were number one, District Director, we were number one, and, currently, we are the number two chapter in the nation. CHAIRMAN CARTER: Wow. (Applause.) MS. ROBINSON: However, in June we will find out if we've reached our goal of being number one in the nation. Out of 365 days, we ran 257 projects in our community including international involvement projects. This year our theme is setting tracks in our community. And with the help of our 200 members and your continued support we plan to make even larger impacts. If I've mentioned anything that interests you or spoke the words you do not understand, I encourage you to joint us at our next chapter meeting which are held the third Wednesday of each month. Meetings begin at 7:30 out of our Jaycee clubhouse on Golden Gate Parkway. As the Jaycee creed states, Service to humanity is the best work of life. On behalf of our 210 members, thank you for recognizing our great organization. (Applause.) CHAIRMAN CARTER: What a phenomenal group. I am always proud to say that I was a Jaycee in the era which I belonged to, that as 35 they gave me the boot. You were called an exhausted rooster. And I don't know whether it's exhausted hens and roosters now, but -- I don't know how they handle it today, but I would tell you for young people 21 to 35, you could not be a part of a more viable organization in your community as demonstrated by this group and how proud I am to sit here and say what an excellent and great job you have done for this community, and we're so proud of you and, again, Naples comes out right up here, number one. And this is just another example of why we're such a great and viable community. So, if anybody gets up and says, gee, I'm feeling grumpy this morning, I really don't know about Naples, I don't know about all this, you ought to be listening to this, you ought to see what's transpiring here and what's coming in a few minutes. You ought to be just proud as you can be to be a part of Collier County in Page 8 January 23, 2001 Naples, Florida because there isn't a better place to be. We've got a few warts and problems, yeah, but look at what we're doing about it. And, so, what you're doing as an organization, we are proud to sit here and represent the citizens of this community. So, thank you for just an outstanding job. (Applause.) Item #5A2 - Deleted Item #5A3 PROCLAMATION RECOGNIZING THE COLLIER COUNTY AUTOMATED EXTERNAL DEFIBRILLATOR PROGRAM - ADOPTED CHAIRMAN CARTER: All right. The next proclamation is by Donna Fiala. It's recognizing the Collier County Automated External Defibrillator Program. God, I got that all right this morning. Commissioner Fiala. COMMISSIONER FIALA: I hope I can read it as well. Would Chief Diane Flagg and Ed Ladic, the Executive Director from Friendship House in Immokalee and Captain Naomi Figuala, please come forward. Thank you. Did I pronounce them correctly? CHAIRMAN CARTER: I think you're batting a hundred percent, commissioner. COMMISSIONER FIALA: Well, let's see how we do on this one. WHEREAS, the American Heart Association has determined that nationally the number of sudden deaths due to cardiac emergencies continue to increase; and, WHEREAS, the American Heart Association has stated that the key to preventing this increasing number of deaths is to expand the availability of rapid defibrillation through the use of an automatic external defibrillator; that's an AED; and, WHEREAS, the board of Collier County commissioners of Collier County, Florida adopted Ordinance Number 99-43 to establish a community automatic external defibrillator program that enables members of the general public to provide rapid Page 9 January 23, 2001 defibrillation to people suffering sudden cardiac death; and, WHEREAS, the Collier County Emergency Medical Services Department has certified the hundredth site, the hundredth site, deployed over 180 AED units and trained more than 2400 community members in the use of AEDs; NOW THEREFORE, be it proclaimed by the Board of Collier County Commissioners of Collier County, Florida that the Immokalee Friendship House is the one hundredth automatic external defibrillator site in Collier County. DONE this day of the 23rd day of January. Thank you so much. (Applause.) COMMISSIONER MAC'KIE: Move the proclamation. CHAIRMAN CARTER: Second. All in favor, signify by saying aye. COMMISSIONER MAC'KIE: Donna, are you going to give them the proclamation? COMMISSIONER FIALA: Oh, thank you. Nice to see you again. COMMISSIONER MAC'KIE: Thank you for coming in. CHAIRMAN CARTER: Congratulations. COMMISSIONER FIALA: And this is for you. CHIEF FLAGG: Good morning, Mr. Chairman, commissioners. Chief Diane Flagg for the record. I'd like to take this opportunity to thank the board, the county manager and our community members who embraced this program and worked with us to become the first emergency services system in the nation to establish a public access defibrillation program. I'd also like to thank Miss Charlie Oliver of Medtronic Physiocontrol who immediately stepped forward to donate this AED for the Immokalee Friendship House. And with that, Captain Naomi Figuala, the EMS department's AED coordinator will establish Collier County's one hundredth AED site by presenting Mr. Ed Ladic, Executive Director of the Immokalee Friendship House with the Medtronic Physiocontrol AED. COMMISSIONER FIALA: Could I see it? CHIEF FLAGG: Thank you. (Applause.) Page 10 January 23, 2001 COMMISSIONER MAC'KIE: Go to the microphone. Just in case somebody doesn't know, Ed, what the Immokalee Friendship House is, this looks like a fund raising opportunity to me. You might want to make a plug. MR. LADIC: Well, probably -- for the record, my name is Ed Ladic and I'm probably going to need this before I leave the room. CHAIRMAN CARTER: We feel like that way at every commission meeting one of us might need it. MR. LADIC: I want to thank Medtronic Physiocontrol for this wonderful donation, Collier County Emergency Medical Services, Chief Diane Flagg, Captain Naomi, Larry Mullens, our president of the board of directors who helped engineer this, and I want to recognize Collier County EMS, not only for providing the Emergency Medical Services, but to let you all know that them along with 218 volunteers helped serve 1431 people Christmas Eve dinner. We are fortunate enough to have Santa Clause arrive in a helicopter. And Chief Diane Flagg and the folks over there really did a wonderful job. I want to thank the county commission and everybody here and I think we're entering into a new era of public safety by having this. Just to remind you, there's only a handful of agencies in Immokalee that are open 24 hours a day. One of them is the casino, the police department, the fire department and the Immokalee Friendship House. So, thank you. CHAIRMAN CARTER: Okay. Thank you. COMMISSIONER MAC'KIE: Excellent. (Applause.) Item #5A4 PROCLAMATION RECOGNIZING LISA TAYLOR, BETH WALSH AND JOHN "J.D." D'AMICO FOR THEIR SPECIAL EFFORT TO RESPOND TO COLLIER HARVEST'S REQUEST FOR ASSISTANCE - ADOPTED CHAIRMAN CARTER: All right. Commissioner Coletta, you have a proclamation recognizing Lisa Taylor, Beth Walsh and John J.D. D'Amico for their special effort to respond to the Collier Harvest request for assistance. Page 11 January 23, 2001 COMMISSIONER COLETTA: That's correct, Commissioner Carter, and I -- it's indeed an honor to be able to read this proclamation and my involvement with Collier Harvest and the food banks. COMMISSIONER MAC'KIE: Where is the other or is somebody missing? There he comes. I just didn't want to let him, you know, avoid the spotlight. MR. OLLIFF: J.D.'s not missing. He's just a little slow. COMMISSIONER COLETTA.' It's quite an honor. And my involvement with Collier Harvest has been many years and the food banks of Collier County, and it's great to see that our own employees here of Collier County have taken such an interest in this. So, WHEREAS, Collier Harvest, a nonprofit organization, requested assistance to restock is the county's food bank; and, WHEREAS, the county employees were asked to participate in the food drive by bringing two canned goods each day, and for their efforts employees were permitted to wear jeans to work; and, WHEREAS, these donations were used to replenish the food bank after the holiday season; and, WHEREAS, county employees generously responded for the call for assistance and donated a total of 1,550 pounds of food for this event; and, WHEREAS, special recognition is give to Lisa Taylor, Beth Walsh and John D'Amico for their selfless efforts to make food drive -- food drive a success; and, WHEREAS, this has been another special endeavor by county employees to serve the community. NOW THEREFORE, be it proclaimed by the Board of Collier County Commissioners, Florida, that Lisa Taylor, Beth Walsh and John D'Amico be recognized for their special efforts to respond to the Collier Harvest request for assistance. DONE AND ORDERED THIS 23rd day of January 2001. COMMISSIONER MAC'KIE: I move acceptance of the proclamation. COMMISSIONER HENNING: Second. COMMISSIONER COLETTA: Second. CHAIRMAN CARTER: We have a motion and we have a pair of seconds. All in favor, signify by saying aye. Page 12 January 23, 2001 Opposed by the same sign and congratulations to you. (Applause.) CHAIRMAN CARTER: Congratulations. COMMISSIONER MAC'KIE: Thank you so much. CHAIRMAN CARTER: Congratulations. COMMISSIONER MAC'KIE: You guys are great. COMMISSIONER COLETTA: Good job. Thank you. Item #5B EMPLOYEE SERVICE AWARDS - PRESENTED CHAIRMAN CARTER: All right. We are now going to have service awards, and as our new procedure, Commissioner Mac'Kie is going to do those this morning. We're going to step down and greet the recipients and then we will continue on with a couple other very, very special award programs that are included in this agenda. COMMISSIONER MAC'KIE: I'm pleased to get to honor the attend -- the employees of Collier County who are here to celebrate some anniversaries today and we'll start with the five-year attendees. I'll ask Nancy Siemion from Planning Services, Marian Barnett from the County Attorney's office, Michael Vignari from Building Review, Christopher Mobley from Purchasing, Howard Brogdon from Public Utilities Water Lab Department, and Geraldine Murnane with Utility Building. If you'll all come forward so we can thank you for your service. (Applause.) COMMISSIONER MAC'KIE: And next employees celebrating their ten year anniversary with Collier County. We'll call up Jeff Hammell from Facilities Management, Ty Stuller from Water Distribution and Shelly Williams from Wastewater. (Applause.) COMMISSIONER MAC'KIE: And, finally, our 15-year anniversary celebrants. We have Mack Hatcher from Natural Resources and Frank Terilla from the Wastewater Lab. (Applause.) Page 13 January 23, 2001 Item #5Cl ALEXANDRA SULECKI, ENVIRONMENTAL SPECIALIST II, CODE ENFORCEMENT DEPARTMENT - RECOGNIZED AS EMPLOYEE OF THE MONTH FOR JANUARY, 2001 CHAIRMAN CARTER: All right. At this time, it's my pleasure to invite forward our employee of the month, and that is a great lady who has really done an awful lot of wonderful things for Collier County, probably has one of the toughest jobs that I know. If you're in Code Enforcement, and you go and knock at somebody's door, it's not like you get a lot of warm fuzzy feelings, because the people on the other side are -- right away are on the defense. But Alex Sulecki has done an exceptional job in this department. She's not only being recognized by her peers this morning, but to be recognized by all of us for what she's contributed. She started as a part-time employee. She took the initiative. She took an opportunity and she said, give me a chance. She's proven how good she can be. She's now, of course, a full-time employee and has done so many positive things for the department and it's a real pleasure because I know how hard she works in a job that is really a thankless job, but without people like this, our county wouldn't be where it is today. So, Alex, thank you for being here. And an opportunity to congratulate you and recognize you as the employee of the month for January 2000 -- January 1, 2000, and we have a small check here that I think -- like $50 that you'll probably find some good use for. So, Alex it is my pleasure to present this to you. (Applause.} COMMISSIONER FIALA: Congratulations. COMMISSIONER COLETTA: Thank you. MS. SULECKI: I just want to take this opportunity to say thank you to everybody who's here supporting me and thank you, commissioners, for your kind words. Thank you, Commissioner Carter. I'd also like to thank my fellow employees and my supervisors Page 14 January 23, 2001 who helped me and make it so agreeable to come to work every day; my director, Michelle Arnold, who nominated me, and the employees in the committee who made that happen, I really appreciate it. Thank you very much. (Applause.) Item #5C2 PHOENIX AWARDS RECOGNIZING EMS DEPARTMENT PARAMEDICS AND EMS PARAMEDIC/FIREFIGHTERS - PRESENTED CHAIRMAN CARTER: Now, we have a special opportunity to recognize all those people you see in blue in the back of the room. Our EMS department just continues to go on and on and on and do such -- so many outstanding things. And, so, this morning I'm going to have an opportunity to read to you what's called the Phoenix Award. I want to go through this and then we're going to recognize not only the people that have been involved in -- in this part of it but also people who have been served along with some of our fire fighters. The Collier County Emergency Medical Services Department has adopted the Phoenix Award to recognize EMS department paramedics and EMS paramedic/firefighters who through their skills and knowledge have successfully brought back to life an individual who had died. The Phoenix was a mythological bird who died and rose and renewed from its own ashes. And on May 8th, 2000, Mr. Jeffrey Freitas suffered sudden death while driving his car an Airport-Pulling Road. Bystanders, including Mary Hillridge, an RN, pulled Mr. Freitas from his vehicle, determined that he was neither breathing nor had a pulse and began CPR. Collier County Medical Services Department, Lieutenant Paramedic/Firefighter, Eva Weeks, Paramedic Sherry Solmers and North Naples Firefighter Paramedic Wayne Ewald, as a part of the single vehicle response program, were dispatched to the scene. Also responding due to dispatch as a motor vehicle accident was ASL Engine 408 staffed by EMS Lieutenant Page 15 January 23, 2001 Paramedic/firefighter Sam Pool, in North Naples, Firefighters Nolan Sap, Theodore Vat and Bill Ward. Within minutes, following advanced life support procedures and medications, Mr. Freitas' heartbeat and breathing was restored. Mr. Freotas is here today to present the Phoenix Award to the EMS Department paramedic/firefighters and paramedics. And I would like the following individuals to come forward, and as they come forward, Mr. Freotas will hand you out the award and give you a thanks for saying I am here today, I am alive today because of what you did. So, if Mr. Freitas will come forward, and as I do this, we will begin to present the awards. First, I would like to recognize the EMS personnel; Lieutenant Paramedic/Firefighter Eva Weeks, EMS Lieutenant Paramedic/Firefighter Sam Pool, EMS Paramedic Sherry Solmers and Lieutenant -- would these people come forward? Now, we have those people. They were on the scene. And I think Mr. Freitas will probably have some comments that he would -- and also Miss Mary Hillridge, RN. I'd like her to come forward -- COMMISSIONER MAC'KIE: She's here. CHAIRMAN CARTER: Is she here this morning? COMMISSIONER MAC'KIE: Uh-huh, right here. MS. HILLRIDGE: I popped right up with him. CHAIRMAN CARTER: Well, that's great. You're ahead of the script but you're here. That's good. MS. HILLRIDGE: I'm sorry. CHAIRMAN CARTER: And I would like -- at this time I'm sure Mr. Freitas would like to make some comments. COMMISSIONER MAC'KIE: Excuse me, sir. CHAIRMAN CARTER: Use the microphone. MR. FREITAS: I just want to thank all the people because I just found out this morning -- I thought it was six times my heart quit. And I found out this morning it was seven times. So, I just wanted to thank everybody because if it wasn't for them I wouldn't be here today. I thank them all. Thank you. (Applause.) CHAIRMAN CARTER: When you get that second chance at life and I am speaking from the heart on that, as you can, how Page 16 January 23, 2001 valuable life is and how great we are to be here, standing and talking to everybody this morning. In addition, I would like to recognize the Emergency Medical Service Department colleagues that are here today and we would like them to come forward. Each of them has used these skills and expertise to bring a community member back to life. And, as I call your name, I would like you to come forward for your Phoenix Award. And they are as follows: Lieutenant Paramedic/Firefighter Don Eckerd. (Applause.) CHAIRMAN CARTER: I'm going to have Commissioner Mac'Kie hand these out. I'm going to keep reading them and having you keep coming forward. Lieutenant Paramedic/Firefighter Timothy McGary. He has two awards. (Applause.) CHAIRMAN CARTER: Paramedic Daniel Dural, Lieutenant Paramedic/Firefighter Patricia Shilling, Paramedic/Firefighter Eddie -- Eddie Gurado, Paramedic John Apes, Lieutenant Paramedic/Firefighter Michael Sullivan, Lieutenant Paramedic/Firefighter John Paczinski, Lieutenant Firefighter-- Paramedic/Firefighter James Bellowski, Captain Paramedic/Firefighter Matt Via, Lieutenant Paramedic/Firefighter AI Fitz, Paramedic Anthony Delatori, Lieutenant Paramedic/Firefighter Paul Baumgardner, Lieutenant Paramedic/Firefighter Paul Pastoretti, Lieutenant Paramedic/Firefighter Patricia McLaughlin, Paramedic/Firefighter Ryan Global, Lieutenant Paramedic/Firefighter Valerie Thorson, Lieutenant Paramedic/Firefighter John Plummer, and Paramedic Eric Madden. All of these people have participated in life saving situations and, you know, it's -- we are just truly blessed to have such talent here in this community. So, let's all give them a big round of applause. (Applause.) CHAIRMAN CARTER: The other part of this team are the firefighters. And as a part of our single vehicle response partnership with the North Naples Fire District, the following fire fighters are recognized and they are assigned to the EMS Page 17 January 23, 2001 paramedic vehicle and assisted in bringing the community member back to life. And here today to represent that group is Mary -- Mr. Jerry Sanford is here to receive their reward. So, if he would step forward, we would like to have those awards taken to these people who have done such an excellent job and those are Firefighter Troy Corey, John Adams, Jr., Reagan Siska and Scott Leonard. So, it's -- this is just wonderful of what they do and provide for the community. So, again, you know, we are just so pleased that we have people like this. And in closing I would just like to say we have a couple of people in the community I would like to recognize on another situation where a vehicle overturned in a canal. These people, they didn't think anything about it. They jumped into the water. They pulled the driver from the vehicle and that person is alive today because of their quick actions. So, I'd like to recognize Mr. Richard Louis and Mr. James Butcher. Would they come forward because of their quick thinking to save a fellow member of this community? (Applause.) CHAIRMAN CARTER: This is just a great -- this is just a great moment, I think, for this community. And I see these young men coming up here. That's one of the wonderful things about youths. They don't wait to, gee, I wonder if I should stop and get out, they just do it. They're can do guys that said there's a situation, we're going to go in there and take care of it. 'So, I -- I just can't thank you enough, all of our paramedics, our firefighters, for what they're doing in this community. So, again, give them a big round of applause and be proud of the people that are here. (Applause.} COMMISSIONER MAC'KIE: It kind of puts things in perspective about what the rest of us do for a living. COMMISSIONER FIALA: Yeah, doesn't it? Yeah. CHAIRMAN CARTER: I'd just like to take a moment to congratulate Chief Flagg again for the outstanding leadership that she provides EMS. I would tell you she could go anywhere in this country and do this job. My fear is that somebody will convince her to leave one Page 18 January 23, 2001 of these days. Every time -- COMMISSIONER COLETTA: Don't give people ideas. CHAIRMAN CARTER: Every time I go to a Florida Association County meeting, I have commissioners saying, you've got the greatest person, greatest chief, heading your EMS. We would give anything to have her in our county. And they tell me all the time, we're going to try and steal her. And I said, well, you may try and steal her but we're going to do our best to keep her because we value her so such. So, Diane, again, a very special recognition to you for your leadership and for what you're doing for this county and what you have done to help all of us be a better community. COMMISSIONER COLETTA: Here, here. (Applause.} COMMISSIONER MAC'KIE: It's my favorite day, you guys. This Phoenix Awards day is just awesome. CHAIRMAN CARTER: I've got to take a breath here and say WOW. Item #7A REQUEST BY LARRY AND LINDA LOVE FOR PUBLIC PETITION REGARDING TREE AND PLANT REMOVAL FROM DEVELOPED PROPERTY - NO ACTION All right. We now move to Item 7, Public Petitions, and we have 7(A), a request by Larry and Linda Love regarding tree and plant removal from developed property. And this is a public petition. You have an opportunity to come and present to the board your situation. So, that is Larry and Linda Love, Item 7(A). Are they here in the room? MR. LOVE: Yeah. We're right here. CHAIRMAN CARTER: Okay. MR. LOVE: Good morning, everyone. COMMISSIONER MAC'KIE: Good morning. MR. LOVE: Thank you for this opportunity -- THE COURT REPORTER: Sir? Sir, would you identify yourself for the record? MR. LOVE: Yes. I'm Larry Love. And this is Linda Love. And the reason we're here this morning is we're trying to save Page 19 January 23, 2001 some trees on our property that we believe we should be able to keep due to the ordinance that is currently on the -- in Collier County. We feel that it is unfair and it is not a law for everyone but a law for a select few people. Would you like me to explain what happened so we can tell you? We were cited by Code Enforcement due to kind of a dispute going on with some neighbors that we had nothing to do with. Because we were cited, we were told that we had to remove these particular trees. Other people do not have to remove them because their house is a couple years older than us. As a matter of fact, the people that cited us, they have the same tree on their property and they get to keep theirs. Of course, their seeds probably blew over to our yard and started these trees anyway. We feel that to remove these is selective prosecution and selective enforcement and it's an undoable law. If you drive down in many communities and on Airport Drive, you can see these trees are all over the place. And because no one has cited against them, they don't have to be removed. COMMISSIONER MAC'KIE: What kind of trees are these we're talking about? MR. LOVE: We're talking basically the Acacia trees and there are some peppers on our lands. But it's the Acacias that we would like to keep that are buffering our property from the Regent Park, which is -- borders our -- the back of our yard. And when Code Enforcement came out and pointed out that those trees had to be removed -- our neighbor to the north of us have the same trees and plants on their yard and because no one has cited them, they can keep theirs and Code Enforcement did not cite them and so those people still have the trees. I'm not going to cite them. I'm not going to want to turn my neighbors in. That's not what we're here for. It's not 1945 where we need to turn neighbors in and so forth. I was -- I am here to see if this law can be amended or changed because it really, as I said earlier, is selective prosecution and enforcement. It's an undoable law. I don't believe the county has enough people in Code Enforcement to knock on everybody's door and march into their backyards and tell people to cut these trees down. Page 20 January 23, 2001 So, my -- my wife would like to say a few words as well. MRS. LOVE: In Naples, the City of Naples, they've changed the law to read only that -- that unbuilt on land could have these trees removed, otherwise they didn't have to have them removed if the homes were there. They have to come in with big trucks to take down the trees. I know that -- that Code Enforcement said they can just come in and do this very little in a slight way, but they can't. We've been told by many people that they have to come in with trucks, that they have to come in -- MR. LOVE: In order -- what she's trying to say, in order to take down what we've been asked to take down, we're going to have to ruin other plants and other land on our property in order to get down the ones that we've been asked to. So, we're destroying living things that should not be taken down in order to get these -- to these other trees. And there have been some variances in the past, I guess, with some other complaints. I guess the pine trees over on Airport Boulevard -- Airport Drive were -- were allowed to stay because the golf course had some kind of a thing with the county and they were allowed to keep these Australian Pines. So, what we're asking here is, first of all, compassion. Again, we feel that the way the law is, it needs to be changed. It needs to be rewritten. Our laws in this country and in this state and this county should be for all people and not for some people. We should not have to spend two or $3,000 to take down these trees when my neighbor doesn't have to. COMMISSIONER MAC'KIE: May I ask you a question, sir? MR. LOVE: Sure. COMMISSIONER MAC'KIE: Because I understand your plight and one of the problems with Code Enforcement is that it's a complaint driven system, but -- I apologize, but by analogy if-- if what we -- if we accepted your argument, then we couldn't have speed limit laws because everybody who speeds doesn't get caught. We couldn't have any laws because everybody doesn't get caught every time. MR. LOVE: I understand but, you know, you're not allowed to go 75 miles an hour and I'm not allowed to go 75. The law says that, so the law is for everyone. But my neighbor is allowed to go 75 miles an hour because nobody sees them -- Page 21 January 23, 2001 COMMISSIONER MAC'KIE: No. MR. LOVE: -- doing it. That's okay? COMMISSIONER MAC'KIE: No. Your neighbor is likewise supposed to obey the law and take down the tree. MR. LOVE: Well, I wouldn't have known that those trees had to come down. COMMISSIONER MAC'KIE: But the law is not a defense, sir. We can't let it be. MR. LOVE: But we're talking about an undoable law. If I drive down the street and I see these Acacias and these peppers in front of Barron Collier High School, you know, they're not cut down. Why -- why aren't they cut down? Okay? There's -- there's probably some peppers and Acacias on county property in places. CHAIRMAN CARTER: Well, we've spent a half million dollars lately to get as many of our exotics removed as we can on county property. MR. LOVE: The law should be for everyone -- COMMISSIONER MAC'KIE: It is. MR. LOVE: -- and not -- no, it's not, because the law is against me. Okay. CHAIRMAN CARTER: Well -- MR. LOVE: I have to take down these large trees that are buffering the sound from Immokalee Road and from 4t. It's giving me privacy. It's a privacy wall. And there's a line drawn right here where my property is. The neighbor who complained to us, and it wasn't even really to us, because they had a feud going with another neighbor, they have the same tree right there. My neighbor over here has the same tree. They don't have to come down. COMMISSIONER HENNING: Mr. Love -- MR. LOVE: Yes. COMMISSIONER HENNING: -- is there a financial burden to you and your wife? MR. LOVE: Well -- well, there is a financial burden. COMMISSIONER HENNING: To remove these? MR. LOVE: This -- we told this to Code Enforcement when we met with them back in August, and they gave us some time to have these removed and -- which was very nice of them, but in our discussions with them in this room, they said that, you know, Page 22 January 23, 2001 we're here to enforce the laws and the ordinances. If you want to have something changed, go to the county commissioners. Now, this was back in August. And there's been a lot of changes since then and we -- we actually waited until the new board sat so that we'd have a better chance of speaking with some people who had some power and we just feel that until everyone has to comply to this law, that we would like to wait and to comply ourselves. CHAIRMAN CARTER: Well, just a second. First of all, I would like to hear from Code Enforcement and, number two, the code has never changed. No matter who sits up here in these chairs, the code is the same. MR. LOVE: I think it should change. CHAIRMAN CARTER: Well, it needs to be. I had to remove a Brazilian Pepper from my yard. I didn't know what it was until I was notified that that's what it was. Was it a financial -- yeah. It cost me two or $300 to take it down. Did that make me jump with joy? No. But the code's the code. I didn't know what it was. MR. LOVE: I--I-- CHAIRMAN CARTER: I'm like you. MR. LOVE: I understand what you're saying and -- and the whole thing about exotics, that Florida only wants to have native plants, it's not going to happen. You can't enforce it. These things are all over the place, and now, these peppers, these Acacias and these other plants, they are native to Florida. COMMISSIONER MAC'KIE: No, no, no. MR. LOVE: And there's no fighting it. MR. OLLIFF: And, Mr. Chairman, I need to inform the board that this is an ongoing Code Enforcement Board case in which the Loves have been provided a period of time after a Code Enforcement hearing in order to be able to remove these plants, and legally this board has no opportunity to actually step in and do anything in this particular case because the quasi judicial nature of that Code Enforcement Board. COMMISSIONER MAC'KIE: In other words, the Code Enforcement Board has already -- even if we changed the law, you know, it wouldn't affect you, sir. MR. LOVE: Well, I can understand that. I was hoping that maybe we could get -- if -- if you were agreeable and felt that we Page 23 January 23, 2001 are selectively being prosecuted and enforced, that maybe we could try to keep our trees. That's why I'm here today. If I can change this for other people, well, then that would be fine, too. And we -- we just feel that -- that you have an ordinance that is just undoable. It's not going to -- COMMISSIONER MAC'KIE: Unless -- MR. LOVE: -- ever work. COMMISSIONER MAC'KIE: The last comment I'll make is just if you have a selective prosecution argument, you understand will be grounds for an appeal to the Court. MR. LOVE: Yeah. I was told I have no appeal any longer. And when the Code Enforcement found against us and gave us till February 15th to cut these down, they did not tell us that you have 30 days to have an appeal and go to the Circuit Court. What they did tell us was that we could go to the Collier County commission and speak with them and in one of the letters that we were sent, it also said at the bottom, of course, if you disagree with our findings, not only we'll be agreeable to discussing it with you, we can also arrange a personal appeal before the board of commissioners if you ask to do so by letter. And there seems to be some kind of a conflict there where I'm told I can talk to you and then I can't talk to you. You can do something for us and you can't do something for us. CHAIRMAN CARTER: All right. MR. LOVE: So, you know, I'm stuck in -- in red tape and in government and I'm not getting anywhere. I'm not getting any help and I feel that it's -- CHAIRMAN CARTER: Tom, get your comment and then I want to hear from Michelle Arnold. MR. OLLIFF: The only decision before this board today is whether or not you feel there's enough support on the board to schedule this for a regular item at a future agenda to have it brought forward. And I guess I'm just -- I'm telling you that there's really no specific action this board can take unless the board wants to look at the overall exotics ordinance from a policy viewpoint. CHAIRMAN CARTER: That comes under the LDC process which would take place in -- MR. OLLIFF.' Yes, sir. Page 24 January 23, 2001 COMMISSIONER MAC'KIE: And do not consider -- I mean, please, board, don't consider nuking our exotics removal ordinance -- CHAIRMAN CARTER: No. COMMISSIONER MAC'KIE: -- because the only chance we have for destroying these invasive plants is to keep the ordinance the way it is. I wouldn't support it, I'm sorry, because I know it's frustrating, but there's nothing that we can or should do. MR. LOVE: It's not a law for everyone. I'm sorry. I disagree. I could get a petition up -- COMMISSIONER MAC'KIE: You and I will have to agree to disagree. You may be able to persuade some others but you and I will have to -- CHAIRMAN CARTER: I want to hear from Michelle, please, and then I will tell you where I am on this. MS. ARNOLD: For the record, Michelle Arnold, Code Enforcement Director. The County Manager is absolutely right. This case went before the board back in August of 2000, and at that time the board found them in violation and out gave them six months to comply. Thankfully, we have our board meetings on Channel 54. A contractor that was watching offered to remove the exotics from the Loves' property free of charge at no charge to the Loves and actually started that removal shortly after the meeting and was asked to stop by the Loves until they proceeded with -- MR. LOVE: Right. MS. ARNOLD: -- I believe this -- this hearing. The contractor is willing to proceed with the removal and it would be no financial burden to the Loves. CHAIRMAN CARTER: All right. And you can replace them with native plants. It will take awhile to grow up. I understand that, whether they're black olive trees. Whatever you want to put in there, that can be done. MR. LOVE: What Miss Arnold is saying is true. We -- we were offered by very kind people to do that but, you know, that's not the only consideration. That's why I'm here. CHAIRMAN CARTER: Well-- MR. LOVE: Again, I believe the law is -- Page 25 January 23, 2001 CHAIRMAN CARTER: -- sir, your time has expired. I've heard your argument. I appreciate it. I can empathize with it but I'm with Commissioner Mac'Kie. I am not going to make exceptions. If I start that, I open Pandora's box, undermine the Code Enforcement Board. I'm not going to do that as a commissioner, sir, so I am not going to support this. It's up to -- hear from other members of the board. There's no financial hardship. Most people have to pay for this. You're fortunate. You've got somebody to remove it for free. MR. LOVE: Well, I'm also here to save trees, living trees, and I feel that your -- CHAIRMAN CARTER: The Brazilian Pepper is destructive to other types of living trees so we can have that argument forever. MR. LOVE: I'm really talking about the Acacias, which are not doing anything to anyone. And just the -- CHAIRMAN CARTER: Well, that's not the opinion of people who study these things and I have to go with the scientists. And I thank you, sir, for your presentation. MS. ARNOLD: I just wanted to add one other thing for the record, that we in our notice of hearings and all of our notices to the public, we do provide them with information that's to the appeal -- an appeal process and that is before the courts and not this body. The only thing that is to be considered by the board at this point is whether or not to change the laws, the exotics to be removed. COMMISSIONER MAC'KIE: And I don't think you've heard any support for that -- CHAIRMAN CARTER: I don't -- I will -- I'm not going to support changing the Land Development Code, and if there is a commissioner who feels strongly to change that, the LDC cycle is June and December. And they can do whatever they feel they need to do to pursue that. MR. LOVE: With all due respect, sir, how -- how can you enforce -- you're not enforcing it properly and how can you continue to enforce something that is just undoable? COMMISSIONER MAC'KIE: And if that's -- if you're right about that, then a judge will agree with you, otherwise you'll have -- MR. LOVE: I've been told by Miss Arnold I can't go see a judge Page 26 January 23, 2001 because it's too late. COMMISSIONER MAC'KIE: Well, Miss Arnold is not a lawyer. I'd suggest that if you have a legal case, you need to see a lawyer and we've -- we have done all we can do here. We don't have any authority to help you with this. MR. LOVE: Okay. I appreciate your time and I just hope that in the future that our governments will make laws for everyone and not just for a select few. And that's what we are dealing with. COMMISSIONER HENNING: I have a -- CHAIRMAN CARTER: Commissioner Henning. COMMISSIONER HENNING: -- couple questions for Miss Arnold. Acacia, I'm -- I mean, I'm familiar with the Brazilian Pepper but not an Acacia. Can you explain a little bit of that and if the majority of the board so desires to change the ordinance to the LDC cycle, does it -- does it help out the Loves? I mean, can we CHAIRMAN CARTER: No. COMMISSIONER HENNING: -- extend -- MS. ARNOLD: No. COMMISSIONER HENNING: That's my understanding. I just wanted a clarification. MS. ARNOLD: Right. It would affect future developments. And if you decide to remove it from the exotics list now, then when we're going through and get complaints for exotics in the future, we wouldn't pursue the Earleaf Acacia. Nor would we at the time of development when a single family home or a development comes in require the removal of those species from the property before they get Certificate of Occupancy. COMMISSIONER MAC'KIE: But before you consider taking it off the list, please do some research because these are nationally studied. I mean, they're -- they're on the list for real good scientific reasons. COMMISSIONER HENNING: Well, that was my first question. MS. ARNOLD: Yet -- COMMISSIONER HENNING: I'm not familiar with -- MS. ARNOLD: I have a -- my staff is here if you -- CHAIRMAN CARTER: Commissioner Henning, I'm not a scientist. I have to defer to the scientists who come up with Page 27 January 23, 2001 these decisions and analysis and I just don't feel comfortable being selective on my limited knowledge and say I want to remove these exotics because I don't know anything about them. MS. ARNOLD: There -- there has been some information prepared by staff, my staff as well as the Natural Resources staff, with respect to the species on our exotics list and how they, you know, get put -- placed on the list. And we have information about the Earleaf Acacia specifically. If you would like that information, Commissioner Henning, I'd be glad to provide that to you. CHAIRMAN CARTER: And I will say we universally in all our PUDs, the legal documents that we approve month after month, all of these have to be removed by the people developing the property. So, it is universally applied across the board every opportunity we have to do that. So, we're not being selective, sir. MR. LOVE: Well, you are because Golden Gate -- CHAIRMAN CARTER: Sir, I'm sorry. I can't take any more public comment. MR. LOVE: Well, I would just like -- CHAIRMAN CARTER: I'd appreciate it -- MR. LOVE: I understand what you're saying and I know that there's other people here, but you're saying it's universally applied, and it's not. People that are grandfathered next to me because their house is older, they can keep that tree. Golden Gate can keep trees that are -- are prohibited elsewhere. These seeds blow around all over the county. It's not fair. CHAIRMAN CARTER: Well, you may have a point there, sir, and I think, as we review our future land planning processes, there may be room to expand that. There may be room to do some of those things. I have to operate under the law as it is today in my quasi judicial position. MR. LOVE: Well-- CHAIRMAN CARTER: I can't change it. MR. LOVE: -- it just needs to be changed. Okay? It's -- CHAIRMAN CARTER: Perhaps. MR. LOVE: -- unfair and I hope that some other people that are watching this on Channel 54 will send some support because it's just not for all people. Thank you. Page 28 January 23, 2001 COMMISSIONER FIALA: The question I wanted to ask is, does a grandfather law exist? COMMISSIONER MAC'KIE: Could we -- can we instead of having this whole discussion about LDC, would anybody mind if we talk about -- I mean, if you want to instruct staff when we come back through the LDC cycle to talk what the grandfather period is and whether this particular tree ought to be on or not, we can't -- we -- CHAIRMAN CARTER: I think that's a good point, commissioner. COMMISSIONER MAC'KIE: I'd suggest we not do that at a public petition. CHAIRMAN CARTER: If it's the pleasure of the board, we can give staff direction at the next LDC cycle to look at grandfather clause, clauses, and how it affects this and perhaps some other areas might be a fine -- MR. OLLIFF: What we will do rather than that, frankly, as part of the LDC workshop, we'll try and walk through the exotics ordinance and -- and include that as part of that workshop as an educational process for the board. CHAIRMAN CARTER: Good. MR. OLLIFF: Move on to 7(B). CHAIRMAN CARTER: Would that be good for you, Commissioner Fiala? COMMISSIONER FIALA: Yeah. Yeah. Sure, sure. CHAIRMAN CARTER: Right. COMMISSIONER FIALA: Does grandfather law even apply with trees? That's -- that's the question -- MR. OLLIFF: Yes-- COMMISSIONER FIALA: -- I want to know. MR. OLLIFF: Yes, it does and we'll explain that whole process. COMMISSIONER FIALA: That was my question. CHAIRMAN CARTER: Okay. Thank you. Item #7B REQUEST BY PROPERTY OWNERS OF NAPLES PARK FOR PUBLIC PETITION REGARDING DEVELOPMENT IN NAPLES PARK - STAFF TO COME BACK WITH WHATEVER IS LEGALLY POSSIBLE TO Page 29 January 23, 2001 MEET THE GOALS OF NAPLES PARK Next petition is by Miss Vera Fitz-Gerald, Property Owners of Naples Park, a request for a public petition regarding development in Naples Park. MS. FITZ-GERALD: Good morning. I'm Vera Fitz-Gerald and I'm here representing the Property Owners of Naples Park. COMMISSIONER MAC'KIE: Vera, may I interrupt you and just ask? Is our County Attorney in the room somewhere, and if he's not and can hear me, will he come on because I've got questions, legal questions, on this. CHAIRMAN CARTER: Yes. COMMISSIONER MAC'KIE: interrupting -- So do I. Thank you. Excuse me, Vera. I apologize for CHAIRMAN CARTER: I didn't see you weren't here. COMMISSIONER MAC'KIE: -- but I'm there -- I think this is a great idea if we can legally do it, so -- MS. FITZ-GERALD: Ms. Student was here. She's been -- CHAIRMAN CARTER: Well, we have to have her in the room. MS. FITZ-GERALD: -- floating around. Okay. COMMISSIONER MAC'KIE: No. You can go ahead. CHAIRMAN CARTER: She has to hear us. MS. FITZ-GERALD: All right. COMMISSIONER MAC'KIE: There we go. MS. FITZ-GERALD: There we are. CHAIRMAN CARTER: All right. Thank you, Vera. MS. FITZ-GERALD: All right. Naples Park is a unique open, diverse community which is coming under severe pressure to develop. We in Naples Park recognize that change is inevitable and not necessarily bad. However, we would like to have a hand in determining how that change takes place and the kind of neighborhood that Naples Park will develop into. We in Naples Park are very fortunate in that the community character study, now in draft stage, uses Naples Park specifically as an example of how to revitalize a mature neighborhood. We look forward to reviewing the suggestions and the community character study and debating their merits within our community. Page 30 January 23, 2001 We have discussed these ideas with Mr. McNees, Mr. Mulhere, Ms. Student for their input and cooperation in our endeavors. We are now asking the board of county commissioners to commence a planning study to last one year, at least one year, from the presentation of the community character study and to direct staff to work with the Naples Park community to develop and implement a comprehensive plan for the revitalization of Naples Park during that planning study. To this end, the PONP, the Property Owners of Naples Park, and the people of Naples Park are willing to invest their own time and energy and establish a committee of residents and property owners, some of whom are professionals with specialties relevant to the planning study, to work closely with the neighborhood residents and planning staff to achieve this goal. As part of the planning study, we also ask that the board -- we also ask the board to impose a moratorium on permitting rezones or new variances arising from code violations in Naples Park during this planning period. We are not asking for a moratorium on building or development that conforms to current zoning and code regulations. We are merely asking that no changes be made in zoning or variances granted which is the law as it now stands. We anticipate with the development of a new comprehensive plan changes that could include flexibility in setbacks such as front yards, making backyards larger, areas are permitted multifamily homes perhaps with increased density -- I don't know about that -- and new commercial areas within the park. The board of county commissioners has taken similar or identical steps in helping other communities achieve relief from incessant development pressure during the planning stages of a new revitalization. We ask that you help our community in a similar manner. Thank you. CHAIRMAN CARTER: Thank you, Vera. I think Commissioner Mac'Kie has some legal questions. I want to know where we stand in the legal framework on this because I very much endorse what you want to do as far as getting the overlay, getting the report from Dover Cole, doing all of this. MS. FITZ-GERALD: Yes. CHAIRMAN CARTER: And -- and I think it's a -- it's a process Page 31 January 23, 2001 and maybe that's where we totally have to be at the end of the day but, Mr. Weigel, we have some legal questions. I know Commissioner Mac'Kie does as I do, so maybe you can help us with that. COMMISSIONER MAC'KIE: You know, perhaps .. perhaps considering the nature of this, that it's a public petition, the more appropriate course might be to indicate if there is a majority of support. I -- we have heard two commissioners supportive of the idea and instruct staff to come back with whatever is legally possible to support this goal that we have of not -- not allowing the redevelopment of Naples Park to happen ahead of the redevelopment plan. COMMISSIONER COLETTA: I second that. COMMISSIONER MAC'KIE: So, there's three of us right there that we could just ask the County Attorney. You may or may not. You may come back and say I can't do everything they ask for but here's what I can do, just to give you those instructions. Would that be something you could do, Mr. Weigel? MR. WEIGEL: It absolutely is and what you -- what you have stated there as kind of parameters are exactly what I would have in mind and, that is, if you give us direction in its County Attorney and coordination with staff to come back to you, this is typical of the public petition processes. We come back and tell you what can be done, offer options, if any, for things to be implemented in the future and probably provide you some choices, some of which may be more near term, others a little more -- a little more distant in the future. Obviously, the Dover Cole study, the community character study, is a work in progress right now. Yes, it does focus to some -- certainly some significant degree to Naples Park, but it has a ways to go. You have a lot of evaluation of it to do and it's typically from reports like that that you give county staff marching orders in any event. So, we look forward to provide you information back. COMMISSIONER MAC'KIE: And my -- my hope would be that -- I mean, my -- my vote, if you can get three, is that you be as aggressive as you can, to be as aggressive as you legally can to hold off Naples Park redevelopment pending the Dover Cole study, you know, so to give us some aggressive options. COMMISSIONER HENNING: And how long is that study going Page 32 January 23, 2001 to take? CHAIRMAN CARTER: Well -- COMMISSIONER HENNING: Is -- are we talking ten years? CHAIRMAN CARTER: No, no, no, no. COMMISSIONER MAC'KIE: No. CHAIRMAN CARTER: No. There-- COMMISSIONER MAC'KIE: Months. CHAIRMAN CARTER: This -- this is a months issue versus even being a year and that's why I'm encouraging in this direction to endorse the study of the Dover Cole overlay, to look at all of that. The community is going to participate in that and have discussions. I think it's very critical for that input. We're really looking for mechanisms which fit better than the variance process, because we get hit with this all the time and when we see variances coming time after time, then we begin to ask ourselves what is the building criteria or what is it the community wants versus what's being tried to be varied. So, let's put that in. And I'm just looking for a planning study with community standards. I guess that's the best way I can put it. And if we evolve that out, I think it will be great. And along with this, as the members of the board know, we're working at a hearing examiner, so all of these will fit into the mixes as we go so that the community is going to feel a lot better about developing what you want to look like, your community planning standards so that you could be a model that other -- other communities might want to look at in the future. So, if you'll please exercise a little patience with this and under the direction to the County Attorney and to our community services, their planning services division, I think we can get where we need to be. So, would that be sufficient direction of the -- COMMISSIONER MAC'KIE: Sounds like it to me. CHAIRMAN CARTER: -- members of the board, agree to that? COMMISSIONER MAC'KIE: Thank you. CHAIRMAN CARTER: Thank you very much, Vera. MS. FITZ-GERALD: Thank you. MR. WEIGEL: Anything further? Item #8A1 Page 33 January 23, 2001 ACTIVITY CENTER #9 INTERCHANGE MASTER PLAN TO PROVIDE LANDSCAPE, ARCHITECTURAL DESIGN AND TRANSPORTATION ACCESS CRITERIA FOR THE DEVELOPMENT OF A ZONING OVERLAY AND AMENDMENTS TO THE LAND DEVELOPMENT CODE - CONTINUED TO FEBRUARY 13, 2001 COMMISSIONER MAC'KIE: Let's talk about interchange master plans. I'm -- CHAIRMAN CARTER: All right. You like to talk about that, commissioner, we'll just jump right over there and do that. COMMISSIONER HENNING: We're talking about the Golden Gate Parkway-- CHAIRMAN CARTER: Yes. COMMISSIONER HENNING: -- 1-75 interchange? As we all are aware that Florida Department of Transportation is going to install a needed interchange on Golden Gate Parkway, at the last MPO meeting they stated that they dedicated a million dollars of landscaping for this project, and I would like to create a -- or for the board to create a citizens advisory to have their input on this interchange. After all, this is the true entrance to our community, and I would like to have some input from the city council, maybe have a member of the city council there. I wouldn't mind being on it and we have some interested -- or people with some interest in the -- in that quarter. CHAIRMAN CARTER: Okay. Well, I think that's good. Sandy, do you want to make some comments on that this morning to us in terms of how we might do that process? COMMISSIONER MAC'KIE: Amy. CHAIRMAN CARTER: Amy. I'm sorry. COMMISSIONER MAC'KIE: Amy. CHAIRMAN CARTER: Amy Taylor MS. TAYLOR: For the Golden Gate interchange? I'm sorry. I was thinking about my item here for activity center -- CHAIRMAN CARTER: Okay. You're just getting ready for the next item, right? MS. TAYLOR: Yes, I am. CHAIRMAN CARTER: All right. You don't want to talk to us about this. Page 34 January 23, 2001 MS. TAYLOR: No. CHAIRMAN CARTER: Okay. All right. I thought you were stepping up there and you wanted to talk to us on this issue. Commissioner Henning, I don't disagree at all with what you're saying. I think you're -- COMMISSIONER MAC'KIE: I'm confused where we are on the agenda. COMMISSIONER FIALA: Yeah. I am, too. CHAIRMAN CARTER: Community-- MR. MULHERE: Excuse me. I'm Bob Mulhere. COMMISSIONER MAC'KIE: This is later. MR. MULHERE: Correct. That's under, I think, Item 10, the Golden Gate interchange. This is activity centers. CHAIRMAN CARTER: We're got 8(A), Community Development and Environmental Services, recommendation for a activity center. COMMISSIONER MAC'KIE: This is Activity Center, Number 9. CHAIRMAN CARTER: I stand corrected. I'm ahead of the schedule. Commissioner Henning, you and I were -- COMMISSIONER HENNING: That's all right. Going ahead of the schedule is not bad at all. CHAIRMAN CARTER: We just jumped right -- COMMISSIONER FIALA: He just jumped right in with you. CHAIRMAN CARTER: I was right with you. I mean, I -- COMMISSIONER COLETTA: Well, let's get on the same page. CHAIRMAN CARTER: We are on Item 8(A)(1), recommendation to the board of county commissioners approve by resolution the activity center, Number 9, interchange master plan to provide landscape, architectural design and transportation access criteria for that area. And I apologize, and, Amy, you do want to talk to us about this item. MS. TAYLOR: Yes, I do, sir. CHAIRMAN CARTER: Okay. MS. TAYLOR: Good morning. CHAIRMAN CARTER: Mr. Henning and I are just down here talking about something else. COMMISSIONER MAC'KIE: That's all right. We'll get there. CHAIRMAN CARTER: It will be all right. We have two Page 35 January 23, 2001 interchanges on the schedule this morning. MS. TAYLOR: I know. CHAIRMAN CARTER: Go ahead. MS. TAYLOR: Good morning. My name is Amy Taylor. For the record, I'm with the comprehensive planning section of the Planning Services Department. Before you today is consideration to approve a resolution for an interchange master plan for activities center Number 9. The location is along 1-75, properties along -- along State Road 84 and Collier Boulevard or 951. The -- Collier County for the last ten years has -- COMMISSIONER MAC'KIE: Is State Road 84 Davis? MS. TAYLOR: Pardon me? COMMISSIONER MAC'KIE: Is State Road 84 Davis? CHAIRMAN CARTER: Right. MS. TAYLOR: Yes. COMMISSIONER MAC'KIE: I have to get myself -- okay. I've got my head there now. MS. TAYLOR: Has -- has focused more exclusively on aesthetic improvements for the county, and in 1997 as a -- as a brief background, I'll provide that, some history. In 1997 through the evaluation and appraisal report of the Growth Management Plan, the board directed that a map change be made to the Growth Management Plan to include additional properties within Activity Center Number 9 and also specifically provided in text that there be the development of an interchange master plan. This would further that goal that the county has been working toward to improve aesthetics within the Naples area. COMMISSIONER MAC'KIE: Amy, may I interrupt you -- MS. TAYLOR: Uh-huh. COMMISSIONER MAC'KIE: --just because I would say it just a little more simply for members who weren't on the board at the time, that as we say what was happening at the interchange activities center up where the Waffle House -- I don't know what -- Pine Ridge? CHAIRMAN CARTER: Pine Ridge, right. COMMISSIONER MAC'KIE: And -- and the fact we didn't have a master plan for the development of that, we were not really happy and we tried to piecemeal fit it in and say, okay, if you're Page 36 January 23, 2001 going to have a gas station, how many gas stations are too many and -- and what should it look like and how -- you know, we just didn't want to have a tacky interchange, welcome to Collier County. So, as we started seeing the same thing beginning to happen at this next interchange, we had the fortune to say, stop, let's do a master plan for the whole area, talk about land uses, talk about architecture, talk about landscaping and now here we are. COMMISSIONER HENNING: Now, I'll move to approve -- or move forward on this item, Mr. Chairman, and I hope that we can abate the odor problem down there and then we'll have a Class A interchange. COMMISSIONER MAC'KIE: Yeah, it will. Do those two things and we're -- CHAIRMAN CARTER: Do we have a second? COMMISSIONER FIALA: I second it. I just love the drawings that you had and the -- and the architectural style, the old Florida style, oh, excellent. MS. TAYLOR: Well, thank the property owners for their participation and Wilson-Miller for developing and envisioning that for them. CHAIRMAN CARTER: Yeah. Commissioner Coletta. COMMISSIONER COLETTA: Yeah, I do have some questions. I -- I really think it's a beautiful plan you've got laid out, but I'd like to hear from Norm to hear how this is going to impact the roads. I'm very concerned with what we're doing in that intersection area with some of the commercial developments that are going in on roads that are substandard. If this is going to alleviate the problems, great. If this is going to complicate the problems, I'm not sure I'm for this. That I would like to know. MS. TAYLOR: Jeff Parian and Anita Jenkins are here with Wilson-Miller, and they developed the text and the -- and the graphics for the interchange master plan and have done in addition to that extensive transportation analysis to -- in preparation of the traffic enhancements. There is also consideration that it will -- that FDOT will be making some changes. It's a fluid document. The next step for this conceptual plan will be in coordination with FDOT and our transportation division. Page 37 January 23, 2001 COMMISSIONER MAC'KIE: So, we're not finalizing it today. MS. TAYLOR: Right. This is not finalize that. This is a conceptual and it purposefully is a fluid document so that -- so that property owners and our -- and our staff of planning and transportation will be able to coordinate and finalize these into land use architectural design guides -- guidelines and access management. COMMISSIONER COLETTA: Okay. But I -- I still would like to MS. TAYLOR: Sure. Absolutely. COMMISSIONER COLETTA: -- ask the question of Norm. How is this outcome going to affect the roads there if we carry through with it? COMMISSIONER MAC'KIE: Do you like it, do you hate it, do you not have an opinion yet? MR. FEDER: I reviewed the document last night. CHAIRMAN CARTER: For the record? MR. FEDER: For the record, Norman Feder, Transportation Administrator, Collier County. I reviewed the document last night. I do have some concerns. The proposal to signalize intersections 900 feet north raises some concerns. Also, as was pointed out, Florida DOT is very shortly going to bring in their preferred alignment alternative, if you will, and I believe we probably ought to wait on that, understand what that footprint is and -- and use a lot of the good work that's been done here and reevaluate it before we necessarily ask you to adopt something that then folks are going to come back at us, conceptual as it may be, and ask us to respond because the board has passed a resolution in support of. I think we need to wait until we have the other and go through with it, but there is a lot of good work that's been done on the document. I would just say if we wait for that DOT footprint, apply the concepts here and then evaluate a little bit further the access management issues especially in light of how the overall footprint is going to work for traffic. It's hard to evaluate those issues without understanding how the interchange is going to be configured in the future. COMMISSIONER MAC'KIE: When might we hear from FDOT, Norm? Page 38 January 23, 2001 Do you have any idea? MR. FEDER: February 2nd they're supposed to coming down to us and provide us what they're bringing forward as their preferred option. COMMISSIONER MAC'KIE: Then I think I'd move to continue this until the February 13th meeting. COMMISSIONER HENNING: We have a motion. CHAIRMAN CARTER: Because I would assume if we -- if we vote on this today, that it might inhibit what -- what's coming forward. I don't want to do that. I would agree. COMMISSIONER MAC'KIE: But there is already a motion on the floor to approve. Did it have a second? COMMISSIONER FIALA: Yes. CHAIRMAN CARTER: Yes. COMMISSIONER FIALA.' I seconded it. CHAIRMAN CARTER: There's a first and a second. COMMISSIONER HENNING: I remove my motion but I think that we're just moving forward with the conceptual. MS. TAYLOR: It is -- it is definitely conceptual, and all throughout the document is -- is and through the preparation of the document very consistent coordination with FDOT has been made and would continue as the access management plans are finalized and codified as well as the land use and architectural design guidelines. It is a resolution to approve in concept the interchange master plan. So, that's -- it's really not tying you into. CHAIRMAN CARTER: So, it's still a fluid document -- MS. TAYLOR: Exactly. CHAIRMAN CARTER: -- and, Mr. Feder, would that work for you? MR. OLLIFF: Mr. Chairman -- COMMISSIONER MAC'KIE: Tom's got something to say. MR. OLLIFF: -- I've got both of my staffs here telling you something. I think my recommendation is going to be that you do continue it. There's nothing that -- that hurts you from continuing this and it does allow us then to come back with something a little firmer and coordinated between FDOT. CHAIRMAN CARTER: Okay. COMMISSIONER MAC'KIE: Our consultant appears to be Page 39 January 23, 2001 unhappy with that idea though. Is it -- is there a -- CHAIRMAN CARTER: Do we have public speakers and is that one of the public speakers? MR. OLLIFF: You do. You have three. COMMISSIONER MAC'KIE: Do we lose something if we don't adopt a resolution today or can work continue? CHAIRMAN CARTER: Can we hear from public -- well, are you one of the public speakers? MS. JENKINS: No, sir. I'm Anita Jenkins with Wilson-Miller. And I think Pam was -- Commissioner Mac'Kie was directing the question to me. COMMISSIONER MAC'KIE: I was, if-- if you may. May I have that? CHAIRMAN CARTER: Yes, ma'am. COMMISSIONER MAC'KIE: Just is there a time sensitive nature to this? MS. JENKINS: No, there's not a time sensitive nature. This -- this process has been going on since 1997 EAR amendment. The first draft was provided to staff in September, the second draft in October, the final in November. It has been our desire to provide you with guidelines for the activity center in order to take advantage of applying those to the developments that are going on and being approved right now, If you'll remember, not too long ago, the Golden Gate Commercial Park PUD was approved in this activity center. And in that PUD, it referred to be inconsistent with this activity center master plan. So, it's -- it's just the aesthetic value that we are trying to base this on and get it in the LDC amendments for you. But we are certainly not opposed to continuing the item if that's the -- your -- COMMISSIONER MAC'KIE: Meanwhile, Tom, is there a way, because I know there's a lot of activity just about to come in. You know, I've already been lobbied on at least one, maybe two development projects coming at this activity center. I don't want to lose our -- you know, the goal we sought to attain here by delay. Maybe we should pass a resolution and concept and continue to work on it with the FDOT. CHAIRMAN CARTER: And I really don't want to see -- Page 40 January 23, 2001 COMMISSIONER MAC'KIE: I don't want to lose that. CHAIRMAN CARTER: -- see this other stuff coming at me until I know what the master plan looks like. COMMISSIONER MAC'KIE: Ditto. COMMISSIONER FIALA: Well, and as long as we've agreed to work with Norm all the way, because Norm is our transportation guru and he -- and we all belong to the same company. We're all with the county. I'm -- I'm -- I'm sure they -- they should be able to steer on -- MR. OLLIFF: We will coordinate that and if you keep in mind that this is the last meeting of January. You talked about continuing it to the very next meeting of the board, which is the meeting of February 13th. There's very little that can occur in terms of approvals between now and the next board meeting. COMMISSIONER MAC'KIE: Yeah. Okay. I move to continue it until the next meeting. CHAIRMAN CARTER: Well, I have a -- I had -- did the first and second withdraw the motions? COMMISSIONER FIALA: I will also. COMMISSIONER HENNING: No. I said I'll consider it, but I will. COMMISSIONER FIALA: Oh. CHAIRMAN CARTER: Okay. COMMISSIONER FIALA: I do. CHAIRMAN CARTER: Okay. COMMISSIONER MAC'KIE: I do. CHAIRMAN CARTER: I just asked the question, just asked the question. Okay. They're both withdrawn and I can entertain a motion for a continuance. COMMISSIONER MAC'KIE: So moved. CHAIRMAN CARTER: Second to that? COMMISSIONER HENNING: Second. CHAIRMAN CARTER: All in favor, signify by saying aye. Opposed by the same sign. Motion carries. Thank you very much. COMMISSIONER MAC'KIE: Speakers. CHAIRMAN CARTER: Do you want to hear the public speakers on this although we're continuing it? Do they want to speak since we're going to continue this until the next board meeting? Page 41 January 23, 2001 COMMISSIONER MAC'KIE: Why don't you call them, Tom, instead of us just staring out into blank to find out -- MR. OLLIFF: The first speaker is Dwight Nadeau followed by Bruce Anderson. COMMISSIONER MAC'KIE: Dwight and Bruce, will you waive on this till the next time? Two waives right there. CHAIRMAN CARTER: Two waives, okay. Bye-bye. COMMISSIONER MAC'KIE: And the next one? We had one other? MR. OLLIFF: That was all. CHAIRMAN CARTER: That's it. Okay. Thank you. Item #8A2 COMMERCIAL EXCAVATION PERMIT NO. 59.772, "MIKE CROUCH COMMERCIAL EXCAVATION" LOCATED IN SECTION 30, TOWNSHIP 48 SOUTH, RANGE 28 EAST; BOUNDED ON THE NORTH BY OIL WELL ROAD RIGHT-OF-WAY, ON THE SOUTH BY 31sT AVENUE N.E. RIGHT-OF-WAY, ON THE WEST BY OCCUPIED LOT, AND ON THE EAST BY OCCUPIED LOT - APPROVED WITH STIPULATIONS All right. That takes us to Item 2, which is 16(A)(1) that was pulled from the consent agenda. Whoever pulled it needs to talk about it. COMMISSIONER MAC'KIE: That's Mr. Coletta. COMMISSIONER COLETTA: I'm the gentleman that pulled this particular one. Is the petitioner here for this particular item? MR. CHRZANOWSKI: Commissioner, I'm Stan Chrzanowski with Development Services. The petitioner is not here. I'm not the engineer on this site but all these -- this is a particularly unremarkable typical Golden Gate Estates excavation. I think I can answer any questions you have. COMMISSIONER COLETTA: My -- my apologies to the petitioner who isn't here for pulling it, but I wanted to try to set a new precedence. I think that when it comes to the excavations that are taking place, we're treating them a little bit too lightly in the -- how we're handling them on the consent agenda for one Page 42 January 23, 2001 thing. You know, this is something that should be addressed in a much more detailed manner where it has to go through the whole process and beginning then. I understand there's no opposition to this and I'm not going to try to shoot the petitioner down on this particular one. But I do want to make a point that in the very near future we have to address the situation that is having a major impact on our roads. This is having a major impact on the residents that live out there in the rural areas, to where these places can go new ones, the hours of operation. There's a whole number of issues and I'm not going to delay this board any further with it. I withdraw my objection to it, but I had to use this avenue to be able to get my feelings across. CHAIRMAN CARTER: Well, I concur with you, Commissioner Coletta, because I think that what we are doing here is we are ordinance driven versus management driven -- COMMISSIONER COLETTA: Exactly. CHAIRMAN CARTER: -- on this process and I think what I would like to see, with the board's permission, is some staff direction as how do we get this into a management driven process versus the ordinance driven process and where you think it's appropriate to bring that to us, Tom, whether it's in a workshop or part of our future land use elements planning, I would like to address that. I think that's on the -- MR. OLLIFF: Some of the concerns I've heard from board members in regards to fill operations in the estates are just there -- there seems to be a little feel for the cumulative number that have been approved -- CHAIRMAN CARTER: Right. MR. OLLIFF: -- the total number of impacts to the community, timing on some of the field pet activities, so we would be happy to bring back perhaps at least a discussion item for you to explain perhaps what the Land Development Code does say, what it does allow, and then see if there's any code type changes that you'd like to make in terms of the LDC. CHAIRMAN CARTER: And maybe that will be part of the LDC workshop. MR. OLLIFF: Yes, sir. CHAIRMAN CARTER: So, would that be -- Page 43 January 23, 2001 COMMISSIONER COLETTA: That would be fine. CHAIRMAN CARTER: -- commissioner? COMMISSIONER MAC'KIE: Motion to approve the item. COMMISSIONER HENNING: Second. CHAIRMAN CARTER: All in favor, signify by saying aye. Motion carried. Thank you. Item #8B1 FUNDING OF FOUR NEW POSITIONS WITHIN THE TRANSPORTATION SERVICES DIVISION AND RELATED BUDGET AMENDMENTS TO TRANSFER FUNDS - APPROVED That moves us to Item B, Transportation Services, approve funding for our new positions. COMMISSIONER MAC'KIE: Motion to approve the item. COMMISSIONER HENNING: And I'll second that motion. CHAIRMAN CARTER: All in favor, signify by saying aye. Opposed by the same sign. Motion carries. Item #8D1 CONTRACT FOR RFP #00-3176, PRODUCTION OF BEACH COMPATIBLE SAND - AWARDED TO E. R. JAHNA INDUSTRIES, INC. FOR 100% COARSE SAND That takes us to Item D, Public Services, beach compatible sand. And you all have bags of sand on your desk. MS. RAMSEY: Good morning. COMMISSIONER MAC'KIE: Someone's actually used this as an excuse to go to the beach. CHAIRMAN CARTER: Well, I'm taking it over to my grandchild. Hello, honey, you're going to get sand from papa. Boy, I'll tell you my daughter-in-law is happy at that one. I can hear her now, shaking her fist at the TV. COMMISSIONER HENNING: I found mine in the refrigerator chilling out. COMMISSIONER COLETTA: With a sign on it that said, do not touch, property of Commissioner Henning; right? Page 44 January 23, 2001 COMMISSIONER HENNING: Right. CHAIRMAN CARTER: Chilled sand. COMMISSIONER MAC'KIE: Okay, Maria. Try to get us to -- CHAIRMAN CARTER: Maria, go ahead. We'll be all right up here. MS. RAMSEY: Good morning. For the record, Maria Ramsey, Director of Parks and Recreation. This morning staff is asking you to approve a contract with E. R. Jahna Industries for production of 50,000 cubic yards of sand to be placed at Park Shore and Hideaway Beach. Jahna submitted as their bid sand that contained a slightly higher percentage of medium grain sand particles than the composite sample of existing sand on the beach. All other aspects of the sand met the specifications. This minor variation in grain size is not considered to be detrimental but, rather, would serve to provide more stability to the beach profile and to enhance performance. The City of Naples did arrange to have a truckload of each type of sand placed on the beach. COMMISSIONER MAC'KIE: You need to back that out a little bit, if you can, Maria. MS. RAMSEY: And if you look at the -- there's a red line. That was the finer beach sand that was placed on the beach and the darker purple line was the other pile of sand that is lying on the beach. I refer to them as finer and medium coarse grain. COMMISSIONER MAC'KIE: But basically what that graph shows is where they fall in the scheme of approvable sand? MS. RAMSEY: Yeah, the whole range is the -- is the hatched area and the yellow area is the bid spec would -- could or would come out that far off of the -- the chart itself. COMMISSIONER MAC'KIE: And the bid spec is -- MR. OLLIFF: It's hard to see color -- I'm sorry. It's hard to see color, Maria. MS. RAMSEY: Okay. MR. OLLIFF: If you could point out that purple line as opposed to where that red line is. That is the red line. MS. RAMSEY: That's the purple line. MR. OLLIFF: Purple line. MS. RAMSEY: And the red line slides down through here. Page 45 January 23, 2001 MR. OLLIFF: Okay. MS. RAMSEY: And it could go out -- COMMISSIONER MAC'KIE: And the yellow can be seen. And if I understand-- MS. RAMSEY: Yeah. COMMISSIONER MAC'KIE: -- what the yellow is, it's the existing sand. It's what we have at 32nd Avenue. MS. RAMSEY: No. Actually the yellow segment is, is their bid spec would allow them to go out that far, out of the range of the graft. COMMISSIONER MAC'KIE: I don't understand that. MR. OLLIFF: The yellow is what we bid. COMMISSIONER MAC'KIE: And what we bid though was what we have on the -- I mean, what we were supposed to be bidding is what we -- MS. RAMSEY: Inside the hatch mark is what we asked for the bid to be and the bid sample came in that -- that they were bidding in the yellow, as far out as the yellow. COMMISSIONER FIALA: Does that mean the combination of the two grains? COMMISSIONER MAC'KIE: The coarser sand is as far out of the spec range as that yellow mark. MS. RAMSEY: That's correct. COMMISSIONER MAC'KIE: I finally got it. MS. RAMSEY: That would be the outer limits of it. Okay? Once we were on the beach, there was a number of citizens as well as the beach committee that was present at the meeting. After inspecting both types of sand, the beach committee was in a three-three split as to which sand to put on the beach. It is -- should be noted that E. R. Jahna Industries' production rate of the finer sand will only produce about 6,500 cubic yards of the finer grain sand before sea turtle nesting season begins on May 1st. They can meet the production rate for the medium grain sand. The Florida Department of Environmental Protection has approved the medium grain sand and issued a notice to proceed as of January 5th, 2001. Staff is recommending that a contract be awarded to E. R. Jahna Industries in the amount of $305,290 for production of Page 46 January 23, 2001 6,500 plus or minus cubic yards of material with a grain size just distribution following within the range of the finer sand and provide the balance of the 50,000 cubic yards of material with the grain size matching that which was submitted with their bid, the medium grain sand. COMMISSIONER MAC'KIE: Well, basically, your recommendation is that we buy all we can get of the finer grain and fill in the majority of it with that slightly coarser material so that we can get sand on the beach before the turtles? MS. RAMSEY: That's correct. That's what we're recommending. And then, of course, a budget amendment to make up the difference in the cost, about $18,000. Sands -- the staff's reason for recommending that is that that particular area along Park Shore-Horizon Way has deteriorated and that at high tide there is no dry sand. CHAIRMAN CARTER: Well, I understand the residents were pleased with either quality of sand that were there that morning. Is that my understanding from what I heard? MS. RAMSEY: That's correct. CHAIRMAN CARTER: Well, and you'll hear from --you'll hear from speakers who I see in the audience, and I hope they're registered to speak, who live in the area, you know, that their satisfaction with even a hundred percent the coarser grain sand and -- and the staff's recommendation is to mix the two. My -- my only question about the coarser grain sand, and I don't know -- you know, God only knows. I never wanted to know as much about sand as I know today. I just like -- used to like just laying on it, but -- lying on it, I think, would be correct. Compaction -- you know, is the coarser grain -- how can I tell? I don't want to end up with a concrete beach. Am I safe that I'm not going to? And, Maria, I'm telling you, if you don't know the answer to this, don't answer it because I have been told too many things about sand from that podium that, you know, turned out not to be true. MS. RAMSEY: I'm good at that. Maybe I shouldn't respond, but my understanding is, is that the composite of the sand itself, what the sand is made of, the types of sand that it will not become concrete. And we -- I can bring up someone from Michael Poff from Page 47 January 23, 2001 Coastal Engineering to explain the composite of that sand, if you wish. But as far as the sand composite itself, it should not and will not produce that. COMMISSIONER MAC'KIE: I wonder if-- and no offense intended here, but I'd like to hear from somebody else, too, because I had a bad experience with being told something from that same company earlier. MS. RAMSEY: How about John Staiger with the City of Naples? COMMISSIONER MAC'KIE: Dr. Staiger, are you confident that the coarser grain of sand is not going to compact into concrete? DR. STAIGER: Yes. The-- CHAIRMAN CARTER: For the record who you are. DR. STAIGER: Jon Staiger, City of Naples. CHAIRMAN CARTER: For the record, please? DR. STAIGER: Jori Staiger, City of Naples. CHAIRMAN CARTER: Thank you, sir. I know who you are. DR. STAIGER: The issue with the cementation was material way down at this end of the grain size, which was not silica sand. It was carbonate material. CHAIRMAN CARTER: Okay. DR. STAIGER: Fine line dust kind of stuff. And that's what causes the cementation. So, we're -- we're dealing here with material that is essentially in this range, which is fine and medium sand and none of it gets even finer than that, and there is no -- at the upper end of the thing. This is where the problems are with the rock and this material is all within medium or in fine grain sand, not even up into the coarse grain sand area, so it should just be fine. The coarser the material, the longer it's going to stay on the beach. The finer it is, the easier it's washed away or blown away. COMMISSIONER MAC'KIE: And do you think this mix idea is a good one? DR. STAIGER: Yeah. It -- it gives a little bit more fine material that's -- that approaches this curve better, but the coarse material is all silica sand so we don't have any of the carbonate stuff in it which is what troubled us before. COMMISSIONER MAC'KIE: It was my only question and I forgot to ask that of staff ahead of time. I apologize to the board Page 48 January 23, 2001 members. CHAIRMAN CARTER: Well, that's fine. That's good because I -- I'm glad to hear that if Jon Staiger tells me it's okay, I'm okay. MR. OLLIFF: Mr. Chairman, you've got nine registered speakers on this item. COMMISSIONER MAC'KIE: Go. CHAIRMAN CARTER: Go. MR. OLLIFF: The first speaker is Bill Boggess. CHAIRMAN CARTER: And then we need to get them on the on-deck circle. MR. OLLIFF: Next speaker is David Roellig. CHAIRMAN CARTER: Remember, each speaker, you have five minutes, please. MR. BOGGESS.' Good morning. For the record I am -- my name is Bill Boggess. I can't let it pass because today is the fifth anniversary that our Collier County Board of Commissioners authorized no rocks be buried in our Naples beach. And since have had no sub attempts to complete the 25 percent shortage which provided the beach with reduction from 145 to 79 feet but still employ the same key employees. Of course, the sand we're speaking about today, the citizens voted for a tourist tax in 1992 to provide 150-foot wide beach. 1995 construction plans were for 75 foot. We got 49 feet built. Now, you have us cut down to 25 or 30 feet. Of course, that's better than nothing. COMMISSIONER MAC'KIE: Bill, you know though from conversations with me that we're still working on that widening. That further extension is still on the table under -- still to come. MR. BOGGESS: Good. COMMISSIONER MAC'KIE.' So, please know that. MR. BOGGESS.' The Department of Environmental Protection developed standards for beach fill materials. In part, all fill material placed shall be sand which is similar to that already existing on the site in both coloration and grain size. Only Rule 62B-41.0073 of the Florida Administrative Code allows DEP employees authority to deviate from that rule. On the screen is your grain distribution report showing material grain sizes and percentages, not unlike the previous one determined when passing standard screens. This providing a semi picture, number one to the right is your Page 49 January 23, 200t sand -- is our sand down at 32nd Avenue. This line here shows that curvature. This line, heavy line, is the bid sand. I was happy to hear that they are going to mix the fine and the more coarse sand. The boundaries on either side is what your consultant decided is what would be allowed on our beaches, the same as they allowed the rocks on our beaches earlier. The varying -- if you note, a considerable difference in this curvature between what is being proposed and what we have. Mother nature seems to know best and with the native sand she has picked her own size to prevent washing and being blown away. CHAIRMAN CARTER: Next speaker, please. MR. BOGGESS: It is true that the three of us voted in favor of that which is acceptable under the codes and the county specifications as opposed to that which was bid on. Mr. Huber informed us that the material counting -- meeting county and state requirements will cost us about $2 a yard more than the bid material. This provides about a ten percent increase in project cost. Since 1997, we have been trying to get sand on the beach. What is another nine months in order to have beach compatible material which you ordered back in April 11th, 1995 but never got? The bottom line is do you want to be accountable and provide us a beach with material similar to what exists or not? Thank you. GOMMIS$1ONER HENNING: Mr. Boggess, are you saying this material is not compatible with what's naturally been provided at this beach? MR. BOGGE$$: The material that is -- was at the Hideaway Beach is acceptable to the individual and DEP. She is in favor of either of the materials, but she doesn't have to live on this beach. We do. GOMMI$$1ONER HENNING: Oh, so you're saying it's not compatible? MR. BOGGE$$: The material that was bid is not compatible to the native beach. GOMMI$SIONER HENNING: Thank you. MR. BOGGE$S: The composite of the two mixed together, if they can get a ratio mix there with a few more fines in it, then Page 50 January 23, 2001 any of it is far better than anything that you've had placed on any of the Collier County beaches since 19 -- 1990. COMMISSIONER HENNING: Thank you. MR. OLLIFF: The next speaker is David Roellig followed by Jim Snediker. MR. ROELLIG: Good morning. My name is David Roellig. I'm a -- live at Pelican Bay Boulevard. And I'm the chairman, the current chairman, of the beach renourishment committee. I'd like to start off by apologizing. We are the advisory committee and we come with a split vote, which is not very helpful, I guess. I think there is a great need for this sand. There is an -- at high tide there is wave action and water goes up to the seawalls south of the Horizon Way and the north side where there aren't as many seawalls but there's some natural bank, you can see the bank is sloughing, and I think it's very important to get this sand in before turtle season because the situation won't get any better before November certainly. We've -- this is the second time this has been bid. We had one bid several months ago. We -- we've gone out and tried to get additional bidders. This was rebid again and we still have only one bid and we've -- I personally feel that the -- while I'm always somewhat cautious of only having one bid, I think the -- the cost is reasonable and not excessive. I think that we should go forward with this. I think the sand is not the -- greatly different. I would like to point out that about -- of this 50,000 yards, about 35,000 will be at the Park Shore beach, 15,000 will be on -- will go to Hideaway Beach, and it's my understanding Hideaway Beach and Marco Island has no problem whatsoever with this sand. So, for the 15,000, I think that's -- you know, it's a no brainer. I think people who have -- live on this shore should have some say in this. Well, I strongly recommend that you go ahead and award this contract. Thank you. CHAIRMAN CARTER: Thank you. Next speaker, please. MR. OLLIFF: The next speaker is Jim Snediker followed by Jon Staiger. MR. SNEDIKER: My name is Jim Snediker. I'm a county Page 51 January 23, 2001 appointee to the Naples/Collier County beach committee also. I live on the Marco Island, specifically at Hideaway Beach is where I live. I was not able to attend the special meeting that we had regarding the sand at the beach at the Park Shore. We -- our committee had reviewed the sand before, felt the sand, looked at the -- the S curves and so on. They're -- the two sands are very, very similar. One is slightly finer as opposed to the other one is slightly coarser. If I would have been at the meeting, I would have voted for-- for the coarser sand. I would have voted, so it would have been four to three but I was not at the meeting. I just sent a letter to Dr. Staiger beforehand expressing my viewpoints. As far as the City of Naples, if they would like to have some of the finer sand mixed with it, that would improve the sand slightly for them. As far as the rest of the county, as far as I'm concerned, Hideaway Beach, Marco Island, although I cannot speak for Hideaway Beach or Marco Island, the coarser sand is very, very satisfactory. It has been proposed by Mrs. Ramsey, your director of Parks and Recreation, is very satisfactory, I think. CHAIRMAN CARTER: Thank you. COMMISSIONER FIALA: Thank you. CHAIRMAN CARTER: Next speaker, please. MR. OLLIFF: The next speaker is Dr. Staiger followed by Ron Pennington? DR. STAIGER: For the record again, Jori Staiger, Natural Resources Manager, City of Naples. Present membership of the beach committee is nine members, six of whom were at that meeting on the beach and the -- and the vote was three/three. Recommendation from myself, Mr. Huber, Mr. Poff and several other engineers who were there, Humiston and Moore, who represent the Marco beach end of things, I believe, they've been doing the Hideaway Beach engineering, all of us recommend buying this coarser material. If you throw in the finer stuff with it and blend it, that's even better, but as I mentioned a few minutes ago, this coarser stuff Page 52 January 23, 2001 is still not even coarse sand, its coarser than fine, which makes it medium, so this is so closely compatible with what's on the beach that I think worrying about a little digression from that curve is just not worth it. The state has approved it. The people of Park Shore are desperately in need of some sand up there because we couldn't do it last year because the material that we ended up with, which you are all in litigation over with the -- the sand quarry was set up like a shell rock road and would not be -- I mean, we would have put it on the beach and had to take it off again. So, I recommend that you go ahead and buy this stuff. CHAIRMAN CARTER: Dr. Staiger, just a quick question for my edification. Would it be practically impossible on any beach anywhere to find exactly the same sand off beach to bring in there that would be a matching quality? I mean, are we looking for something that just could never happen? DR. STAIGER: Well, the -- the people who mine it upland tend to mine stuff that is like that material, is almost all one grade or another, and the way you achieve something is to blend finer and coarser and medium. And that's what E. R. Jahna can do to produce this finer material, but it's more expensive and they -- and they -- and it's a more time consuming process. That's why these grain sized curves are parallel, fairly broad bands, because even the variation on the beach, if you take a sample from in front of the dune, it's going to be very fine sand that's blown up there. You take a sample at the edge of the -- the, you know, low tide area, it may be all shell, everything finer having been washed away so that the -- these are composite samples and -- and I don't know that you'd ever find one source that exactly matched a specific location on the beach, but the stuff moves up and down all the time so it really doesn't make much difference. CHAIRMAN CARTER: Commissioner Fiala. COMMISSIONER FIALA: So, for my understanding this sand will be blended as it goes on? DR. STAIGER: Yeah. I believe what they're going to do is -- is they'll truck in the 50,000 yards at -- you know, several trucks full of the coarser stuff and a truck full of the finer when they can produce a truck full and they'll just mix it all up and they may end Page 53 January 23, 2001 up with the finer stuff on top, which would be fine. COMMISSIONER COLETTA.' So, my understanding is the coarse sand will stay in place longer than the finer sand; is that correct? DR. STAIGER: Yeah. COMMISSIONER COLETTA: And' there's -- there's no difference but with the coarse sand we have a limited amount to work with? Is that the problem? CHAIRMAN CARTER: The finer. DR. STAIGER: The finer. COMMISSIONER MAC'KIE: The fine sand. CHAIRMAN CARTER: The finer sand. DR. STAIGER: The coarse sand there is an adequate amount. Well, I know on Hideaway Beach, for example, the erosion that was taking place, they were telling me, the one condominium, if something wasn't done, it would be undermined in like five years and the other one within ten years. I would think that in that particular location the coarse sand would be obviously the answer. COMMISSIONER MAC'KIE: And I was going to suggest that the mixed sand all be used on the Naples beach because we know that -- DR. STAIGER: Yeah, that's -- COMMISSIONER MAC'KIE: -- it's more similar? DR. STAIGER: I think that's the plan. COMMISSIONER MAC'KIE: And that the Hideaway Beach get all the coarser sand? DR. STAIGER: Yeah. Hideaway is -- Hideaway is in desperate need of -- of a whole plan to renourish that. And I believe that's in the works with county staff to do a major effort down there. COMMISSIONER MAC'KIE: But, respectfully, go out there in your bare feet and I dare you tell the difference. DR. STAIGER: I was. COMMISSIONER COLETTA: Well, I'll tell you what. If anyone out there would like to try it, I have two samples up here that you can -- you're more than welcome to -- CHAIRMAN CARTER: Don't open this bag, because you're going to have trouble. COMMISSIONER COLETTA: Right. Page 54 January 23, 2001 DR. STAIGER: Thank you. COMMISSIONER FIALA: Thank you. CHAIRMAN CARTER: Next-- MR. OLLIFF: Ron Pennington is your next speaker followed by Jane Earle. MR. PENNINGTON: Good morning, Chairman Carter and commissioners. Ron Pennington, City of Naples, Gulf Shore Boulevard. I live directly across the street from the beach in question, Horizon Way. I keep hearing you talk about Park Shore beach. I happen to live on the Moorings side of it. Horizon Way actually is where they're bisected by the Park Shore/Moorings line, and so, I think, actually more than 50 percent of the beach we're talking about is on the Moorings side so -- COMMISSIONER FIALA: Yes. CHAIRMAN CARTER: -- being a Moorings person, I just wanted to make that point. A number of comments -- well, there are several things Mr. Boggess said that I wouldn't agree with, but that in itself is not abnormal. The nature of the sand, we, the residents there, unanimously, we looked at it at the time of the special meeting. Our preference was for the coarser sand, not a blend, not a mixture but the coarser, the reason being it has greater staying power. And we have a beach there that is limited in width as to how wide it can be because we're in close proximity to the hard bottom offshore. DEP will not allow us to build the sand out to where any of that would get on that hard bottom because there's too many critters that live out there and such and we don't want to do anything to them. So, we're limited on beach width. We want sand that's going to stay there. We also recognize that for a period of time of while that's being put in place, we're going to be inundated with humongous trucks that going to be coming down across the Park Shore bridge and leaving across the Harbour Drive bridge and that's fine. We need that sand. We need that beach but we don't want it to happen anymore often than is necessary, so we want sand that's going to stay there. We'll be perfectly happy for the fines Page 55 January 23, 2001 to go down to Marco or wherever and give us the coarse sand. And we're the people up there. I heard somebody say something about the residents, they're making the decisions. We're the people that are there. We're the people that are going to be walking in that sand. And we talk about what is the most common sand. Well, as Dr. Staiger had mentioned, you know, the finer sand blows around, it gets suspended in water much more readily. It migrates. And, as he said also, you'll find that finer sand up around the seawall where it blows up there. It also blows away. We get the easterlies that whip down between the condos and blows it all out to sea in that case. So, there's very little difference. Before that little difference, we would prefer the coarser material. Now, about what kind of sand we have on our beach also, as Dr. Staiger said, you'll find the fines up here. You get down on the beach end, why I'm a guy that's been digging in that sand for 18 years because I go down there and I dig for sand fleas to be used for bait and I can tell you the composition of this sand in much of our beaches and it's not constant. And if you get down into the little ledge that builds up in the surf, that's where the sand fleas are and you get a lot of shell content in there, there's a lot of variation in the sand size and all. But we urge that you provide for us that that we want, which is the coarse sand. I thank you very much. CHAIRMAN CARTER: Thank you, sir. Next speaker, please. MR. OLLIFF.' Jane Earle followed by Doug Finlay. MS. EARLE: I'm Jane Earle and I'm president of the Gulf Shore Condo Association. Also, I want to welcome our new city council -- I mean, county commissioners. I really sent all of you a fax regarding our position on this and I just really wanted to read into the record and update that. When we all went down to this meeting and compared the sand -- we're lay people we don't understand, you know, rains and all of this stuff; however, I defy anyone to tell me the difference between these two sands. I, of course, and most of our constituents want this coarser sand badly. And the reason -- the color is the same, the texture Page 56 January 23, 2001 is the same and you cannot tell the difference, but the fact that it is, of course, less expensive, that doesn't mean as much to me personally as it does stay on the beach. And on a day like today when you look out our window, you can appreciate the fact that anything that will stay on that beach is far more important. The other update I wanted to -- to point out was I went to -- I was at the Park Shore Association board meeting at which we had about 150 people there. These people with their beach park, we have the two samples of sand and there were absolutely no complaints as far as the texture, the color, and the most important issue is to do it and do it now and so that we don't have to wait any longer. I questioned everyone that I could after the Park Shore Association board meeting. Everyone was very, very pleased with both samples but could tell very little difference between the coarse and the finer. So, I, too, would like to see all of the coarse sand on the Park Shore beach and Hideaway Beach and the dunes is the finer. Okay. Thank you. CHAIRMAN CARTER: Thank you. COMMISSIONER MAC'KIE: I've just -- I've just got to say I'll be darned if I'm going to spend more money to put something on the beach that is not wanted by the area neighbors, if it's at Hideaway or at Park Shore. I mean, just get ready to hear a motion from me for a hundred percent coarse sand. COMMISSIONER COLETTA: In that's a motion, I'll second it. COMMISSIONER MAC'KIE: That's a motion. CHAIRMAN CARTER: Anybody want to talk us out of it? MR. FINLAY: I'm Doug Finlay and I live on Gulf Shore Boulevard, a neighbor of Ron Pennington's. And I was at the beach meeting because I've been very concerned about what's been happening to the beach over at Horizon. Virtually every morning of every week I run on this beach. I was out there at six a.m. this morning. I was out there yesterday morning in the rain and the drizzle at six a.m. running. The portion of the beach that I use stretches from Clam Pass to the Publix access just north of Doctor's Pass. It's a distance of more than three miles. Page 57 January 23, 2001 As I run on this beach, I see how it changes. Sand comes and goes, the slope increases and then flattens. Sometimes these changes are dramatic and even noticeable from one day to the next. It all depends on the waves and the winds. However, one thing that has changed little in the last few years is the fact that there isn't much of a beach between the public access points at Horizon and Redatto Ways. In fact, at many high tides there is no dry beach to the immediate south of Horizon Way. For people like me, who don't want to run or walk in the water, especially cold water like we have now, we must leave the beach at Horizon and go out to Gulf Shore Boulevard and rejoin the beach at Redatto. This problem is not a recent occurrence. It has been this way for about one and a half to two years. The problem has been made worse possibly by the fact that the St. Croix Club Condominium seawall intrudes into the beach creating an obstruction at many high tides. I'm quite sure that this seawall and the seawall at the Continental Club contributes substantially to the severe erosion of the beach in this area. However, there is nothing you or I can do about the problems these seawalls may create. They are grandfathered and as far as I know cannot be removed. As a result the county must now deal with a problem area, what I would call a continuing hot spot, a place that will often need sand replenishment. This is also an area of the beach where there is not one but two public access points. In fact, for nearly a three-mile stretch of beach, this area has the best public access. Unfortunately, this area of the beach is also the most unusable at high tide because it has been allowed to deteriorate. If you doubt me, drive out to Horizon Way, look south, look at the high tide line and you will immediately understand the unique problem in this area. For these reasons, it's absolutely critical that the sand that you select to replenish this area of the beach needs to be of a variety that will best resist the effects of wind and wave erosion. Otherwise, you'll be trucking in sand far more often in this area of the beach than it already requires. Page 58 January 23, 2001 Also, we need the sand now. In fact, we needed it a year or two ago. To wait until fall and complete this desperately needed project is a needless inconvenience to the residents and the visitors of Horizon and Redatto Parks. COMMISSIONER MAC'KIE: Thank you. COMMISSIONER COLETTA: Question. Seawalls, if they're such a detriment, why don't we come up with a special assessment to cover the cost of the sand we have use to replace it, to replace that that keeps getting lost? A suggestion. Obviously I don't own a house with a seawall. CHAIRMAN CARTER: Obviously, you made not want to go there, commissioner. Let me -- any other speakers? MR. OLLIFF: Mr. Chairman, I just note for the record the last two speakers, Bruce Anderson and David Somers following the motion waived. CHAIRMAN CARTER: Okay. Thank you very much. We have a first, we have a second. All in fair of the motion, signify by saying aye. Opposed by the same sign. Motion carries 5/0. Thank you. MR. OLLIFF: And just so that I'm -- CHAIRMAN CARTER: We-- MR. OLLIFF: And just so that I'm clear on that motion, the motion was the -- COMMISSIONER MAC'KIE: Hundred percent coarse sand. MR. OLLIFF: Okay. CHAIRMAN CARTER: We need to take a break for our recorder. We'll take ten and when we come back, we will stay on schedule with the next item for the county manager and that will be (G)(1). We have been able to achieve what we needed to -- to bring that forward to the commission. Thank you. (A recess was had.) Item #8E1 RESOLUTIONS 2001-27 THROUGH 2001-29, AUTHORIZING THE BOARD OF COUNTY COMMISSIONERS' CHAIRMAN TO EXECUTE THE APPROPRIATE DOCUMENTATION REQUIRED TO EXPEDITE THE COUNTY'S LAND RIGHTS ACQUISITION PROGRAM FOR THE Page 59 January 23, 2001 CALENDAR YEAR 2001 CHAIRMAN'S TENURE ONLY - ADOPTED CHAIRMAN CARTER: We're back in section. We are now at Item (E)(1), which is a poll from the consent agenda. Commissioner Coletta may like to address the board. MR. OLLIFF: Thank you. Perhaps in just in the interest of time, we can go ahead and let Commissioner Coletta ask the questions that he might have on that particular item. 16(E)(1) was the item that was just pulled off the consent agenda regarding the resolutions for the purchase of real property. COMMISSIONER COLETTA: Right. Now, my concern is what was the depth of this? What are we exactly authorizing? I didn't want it to be homes and lay the burden totally on your shoulder then when it came down to it. What depth are we going as far as property acquisitions takeovers, whatever you want to call it? MR. CARRINGTON: Well, good morning. My name is Chuck Carrington. I'm the real property management director. This is my first time to speak with you and I appreciate that. What you're doing here, there's three different resolutions here that are attached to this part right here that we're talking about. And I'll just give you a little brief overview of it. The first resolution just deals with basically developer contribution agreements and gives the authority to the chairman to sign all documents in relation to that which the developers are required to dedicate, you know, road right-of-way and so forth for drainage facilities or whatever. That just addresses that issue on that. The second resolution is just basically a statement recommending that in negotiations for road right-of-way that the preferred method of the county is for us to acquire it in fee simple, that we have a hundred percent interest in the property. It goes on to say that if we're unable to negotiate, if the owner is unwilling to give us fee title, then that, that we would have the right then to negotiate an easement and secure title in easement instead of fee. The last resolution pretty much addresses our entire process. And it's broken down into numbers down there, if you wanted to look at them. Parcel -- Item Number One at the bottom of Page 1, basically, it waives that we -- waives us the requirement to secure an appraiser from an -- an appraisal from an independent Page 60 January 23, 2001 appraiser. In lieu, it gives us the right to in-house prepare a market analysis agreement. They call it something else, here. They call it a staff compensation estimate, but it's the same thing. And we have a qualified in-house staff member that can do that. As a matter of practice, the work load that we've had over the last few years, we haven't been doing that. We've been using outside appraisers in every instance. But it does give us a flexibility. If Mr. Feder was to show down -- slow down on his projects here and we have a little bit more time, we may do this. COMMISSIONER MAC'KIE: No, no, no, no. MS. RAMSEY: It's a benefit. It's a savings to the county but it gives us the flexibility of doing it. COMMISSIONER COLETTA: My concern was just for the property owners, to make sure that they're -- the process wasn't shorting them as far as it goes. And for the most part, you've satisfied my concerns. MR. CARRINGTON: Okay. COMMISSIONER COLETTA: And I'll make a motion to adopt it as is. COMMISSIONER MAC'KIE: Second. CHAIRMAN CARTER: All in favor, signify by saying aye. Motion approved. Opposed by the same sign? Motion approved 5/0. Thank you. MR. CARRINGTON: Thank you for your time. Appreciate it. Item #8G1 RESOLUTION 2001-30, ORDERING AND CALLING FOR THE ELECTION OF MEMBERS TO THE BOARD OF SUPERVISORS OF THE COLLIER COUNTY PELICAN BAY SERVICES DISTRICT BY QUALIFIED ELECTORS, TO BE HELD BY SPECIAL ELECTION ON APRIL 26, 2001 - ADOPTED CHAIRMAN CARTER: All right. We are able to stay with the agenda order and go to county manager (G)(1). There had been some discussions with the Supervisor of Elections. And, Mr. Weigel, before we proceed, I would like you to share with us where we are on this ordinance as far as the date to set Page 61 January 23, 2001 this to be electing supervisors to the taxing authority in Pelican Bay. COMMISSIONER MAC'KIE: If I may, before he even does that, I need to just state for the record that I'm going to continue to assert a conflict on this matter. More than an actual conflict because I don't have a -- currently an employer relationship, but because of the concern about the appearance of impropriety, I'm going to assert a conflict and what abstain from discussion and vote. CHAIRMAN CARTER: Thank you, Commissioner Mac'Kie. Mr. Weigel. MR. WEIGEL: Thank you, Mr. Chairman, and commissioners. On this item, (G}(1}, it's entitled a resolution ordering and calling for the election of members to the Board of Supervisors of the Collier County Pelican Bay Services District by qualified electors to be held by special election on a specific date. And pursuant to Ordinance 2000-82 adopted by the board on November 28th, 2000, that ordinance is the Pelican Bay Services District ordinance and it provides that there shall be an election to elect a seven-member board of supervisors within 180 days of the adoption of the ordinance. Working in a coordinated way with the Supervisor of Elections, Jennifer Edwards, we had for purposes of meeting the agenda put in a -- call it a fail safe date of May 9th, 2001 for the special election for the supervisor candidate positions for this services district. We're continuing to work with her as we approach the agenda. She has indicated to us that all things necessary in regard to elections functions, including the notices for a qualifications, qualifications for candidates, both by filing fee and/or by petition, the opening of the books, the times for reporting by treasurers. All of those things can be accomplished with an election moved up to a date of April 26th, 2001. The purpose of moving the date forward, if possible, is to capture as many of the electors residing within the Pelican Bay Services district boundaries that would be here during season. Notwithstanding the fact that there may be some electors who either will have traveled back to other residence or were not here in the first place, there is still full opportunity pursuant to Page 62 January 23, 2001 law for proper notice and absentee ballot on procedures to be implemented fully compliant with law. So, with that, I would ask the board, after its review and discussion of this item and any speakers, to adopt a resolution authorizing the chairman to sign, that I will prepare during the course of this week, which will provide for all of the elements that I've mentioned to you in just moments ago; specifically, the election date of April 26th, a special election date for the Pelican Bay Services district, as well as the qualifying fee requirements, notice requirements that they're all required by this ordinance and by general law. CHAIRMAN CARTER: Thank you, Mr. Weigel. Again, to the members of the board, there's been a long review process in Pelican Bay of this ordinance for -- to my knowledge, of at least 18 months with meetings with -- with the three major groups in Pelican Bay are the foundation, property owners association and the taxing authority, the MSTBU. All of those groups have approved the change in the ordinance which essentially says they have a right to now elect their supervisors versus them being appointed by the board of county commissioners. The final authority for their budgets, for any -- any taxation, anything that they want to do, we are the final authority. That does not change. We're the ones that ultimately say yea or nay to this. And that's to assure the residents that this taxing authority can't just go in and arbitrarily do things that they couldn't do in the past. Those safeguards are built into the ordinance. I have listened to all of the discussions in Pelican Bay. There are some who do not like to change. What I will tell you, that probably 80 percent of the people that I know in the organization have told me they want to change. Ever since I've been a commissioner, people have come to me and said, why can't we elect our supervisors on this taxing authority versus you appointing them? I think it depoliticizes the process, takes it out of a few people coming to me and saying I want these two people to take these places on this board versus the community saying, who's going to run, listen to them state their points of view and then electing them. Page 63 January 23, 2001 It gives them the freedom to elect the representation versus having it appointed. So, I've honored the requests of that community and followed this process and that's why the ordinance was passed by this board of county commissioners and that's why we're here today to get the election date set so even if there are nonvoters in the bay, they at least will have an opportunity to participate in those election discussions, hear the people who are running and, of course, know the people who are duly erected or duly registered voters in the State of Florida and, of course, they may be able to influence their friends and neighbors even though they're not residents. But I was very, very concerned that we get this done before May 1. As you know after April 30th, people have a tendency to exit this area pretty rapidly in a lot of these communities. So, that's why it's in front of us this morning. I am going to make a motion that we approve this ordinance and date. MR. WEIGEL: Resolution. CHAIRMAN CARTER: I will look for a second and then we will have -- there's public speakers that are signed up that you can hear from. So, I'm going to entertain a motion that we approve this resolution and look for a second from a board member. COMMISSIONER HENNING: I would like to hear the public on this item. CHAIRMAN CARTER: Well, you will before we vote on it. All I'm looking is to get it on the floor, then we get public input and then go from there. COMMISSIONER COLETTA: I think there's some reservations about the second because of some of the going ons -- some of the presentations we've been getting from the limited number of the public out there. And there's a little bit of a -- I need this on there on the part of the board because of these. These people have been coming forward and saying that they don't feel that they had a chance to be able to approve this particular thing and you're going to hear very shortly from them. But in order, in all fairness, the fact that we have gone so far and now I'm going to continue the work with these people that still have a problem and show them how they can reach out to Page 64 January 23, 2001 their neighbors to see that if their -- their feelings are felt by them with a straw ballot, which they seem interested in doing. I am going to give you that second for that reason. CHAIRMAN CARTER: I appreciate that and then we need to listen to everyone concerned about that. COMMISSIONER COLETTA: It doesn't mean I'm going to vote in favor of it. I'm going to give you a second -- CHAIRMAN CARTER: I understand, commissioner. COMMISSIONER COLETTA: -- so we can proceed. CHAIRMAN CARTER: I just want to get it on the table so that we can deal with the situation. All right, we can go to public speakers. MR. OLLIFF: The first speaker Frances Barsh followed by David Roellig. MS. BARSH: Good morning. This is always too high. I'm Frances Barsh. I'm a registered voter of Collier County and I reside in Pelican Bay. On October 24th, the last meeting of the old commission, Item 8(B)(1) was brought up to obtain direction from the board of commissioners for the County Manager and County Attorney to review an ordinance changing the government of Pelican Bay. This ordinance was prepared under the direction of the Pelican Bay Property Owners Association not under the direction of the people of Pelican Bay. On November 28th, the very first meeting of the new board of county commissioners, this ordinance was brought to vote and passed. At the time of that meeting, the vast majority of Pelican Bay residence and voters were not informed about this matter. Notice of consideration for this ordinance appeared in the November 17th legal column of the Naples Daily News. This followed the letter of the law but did it actually make the people of Pelican Bay aware of what was transpiring? I invite you to examine the minuscule print and ask you how many average people do you know who read the legal notices? COMMISSIONER HENNING: I do. MS. BARSH: This is -- you're very unusual. COMMISSIONER HENNING: Oh, thank you. MS. BARSH: This is the kind of notice that appeared -- CHAIRMAN CARTER: Nice to know you're unusual, Page 65 January 23, 200t commissioner. COMMISSIONER HENNING: I like to be different. MS. BARSH: -- in the paper. I'd like you to compare this to a Notice of Comprehensive Plan Change, Public Notice, a Notice of Homestead Exemption, a Notice of Public Hearing for Citizen Input on Community Housing and Community Development and another Notice of Public Hearing. Compare these. Actually, in this instance, the people of Pelican Bay were truly information deprived. The months of November and December had tremendous distractions. The national elections and precious family time at Thanksgiving and Christmas, which also translated into the board of county commissioners holiday break. This precluded the recall of Ordinance 2000-82, which calls for the election under discussion today because the 30-day window for such recall expired before the next January 9th commission meeting and circumvented any action by the people of Pelican Bay. The MSTBU has been and is a working model of good, efficient, economical and sound government. There was no outcry from the people of Pelican Bay for a change in government. Did the commission receive a multitude of petitions from the people of Pelican Bay for such a change? No. When there is an application for a simple code variance, a letter stating exactly the code change is sent registered directly to all the people affected. Did the property owners association or any of the other proponents of Ordinance 2000-82 send a copy of this ordinance directly or registered to the residents, property owners, home owners or voters of Pelican Bay so that they could factually evaluate the impacts of the change of government in the community before the ordinance was adopted? No. Pelican Bay is a unique community. It is a community which under the MSTBU and its a pointed advisory board has worked as an equitable whole. Currently, the majority of Pelican Bay taxpayers are not registered voters as they are seasonal. And an elected board of supervisors will not be representing the majority of the community as equitably as does the present appointed MSTBU advisory board. Page 66 January 23, 2001 To foster an inequitable system of favored representation for the minority is in effect adopting a policy of taxation without representation. And an invitation to the balkanizing effects of politicization which Ordinance 2000-82 will impose upon the community. Ordinance 2000-82 is a local county ordinance. As such, it can be repealed and amended by the county. We request that the county advertise to repeal Ordinance eight -- 2000-82. We request that the election under discussion be postponed to the next November regular election. CHAIRMAN CARTER: You need to wrap it up, ma'am. MS. BARSH: I would just like to make an additional remark. CHAIRMAN CARTER: You may. MS. BARSH: That April 26 follows Easter, which is April 16th. April 16th is very much a day when people do leave Pelican Bay because they joined families at that holiday time; therefore, the November date would be much, much more reasonable. Thank you. CHAIRMAN CARTER: I need to correct one thing in your statement. You're implying that people will not be represented. You have to be a registered voter in the State of Florida in order to serve on that MSTBU whether you're elected or appointed. There's no difference. MS. BARSH: Yes. However, there is an arm's length between an appointed and an elected individual. The elected -- the appointed is the same for a voter who is voting and appointed is the same for a person who is not voting. CHAIRMAN CARTER: They're the same because -- MS. BARSH: The majority-- CHAIRMAN CARTER: -- The person can speak, ma'am, in front of that MSTBU. The way it is now, it's politicized. No more than probably half a dozen people determine who I should bring to this board of county commissioners to be appointed to that taxing authority. That is probably the closest of back-room politics that I can ever equate. MS. BARSH: This is very good but do you know what eight campaigns within a small community like this won't do? CHAIRMAN CARTER: Oh, I'm well aware of what the campaign will be all about and I think it's gets people -- it's just Page 67 January 23, 2001 an opinion, Miss Barsh, that people have a right to hear who is going to run. Today they have no opportunity to hear from the people who are eventually appointed to that MSTBU. MS. BARSH: But the people who have been appointed have been responsible. They have responded to the people who vote as well as to the people -- CHAIRMAN CARTER: I wouldn't disagree with you. MS. BARSH: -- who do not vote. And -- CHAIRMAN CARTER: There's no question about the quality of people there. MS. BARSH: -- these people have been very qualified. The MSTBU runs like a model of government. There is no need for another layer for a manager, for staff, for engineer, for attorneys. There is no need for that. Thank you. CHAIRMAN CARTER: You're more than welcome. Next speaker, please. MR. WEIGEL: The next speaker is David Roellig, and he'll be followed by Charles Popper. MR. ROELUG: Good morning, again. I'm David Roellig. I'm a resident, a full-time resident of Pelican Bay. And I'm also a member of the MSTBU advisory committee. I protest the establishment of an election cycle for several reasons. One of them is that this election will be -- I feel this is a flaw in the ordinance. This election will be a special election. It will paid for entirely by the voters of Pelican Bay. The way the ordinance is written, all future elections will also be paid by the voters of Pelican Bay because they will fall on an odd year. County elections in Collier County are held in even years. There won't be another county election until the year 2002. I think it's a -- one of the, what I feel are a number of flaws in this ordinance, that we will be paying for special elections from now on out. I think that they -- there was some talk about the meetings and so forth. And I -- while there have been some meetings, I have to in my personal characteristic -- characterization of these meetings, particularly by the Pelican Bay property owners there, that there was basically a sales pitch for this. There's been very little discussion within the community and I hear many people come up to me and said they're opposed to Page 68 January 23, 2001 this. I think this .-- some times should be provided for this community to work out the problems that this ordinance will develop into. My-- my final item is that -- the question who's going to pay for this ordinance. My understanding and I -- from Mr. Weigel, I think from our County Manager also, indicated that the Clerk of the Court indicated the MSTBU has no authority to spend money to pay for this election. I don't think there's much incentive for us to vote for the -- pay for it in case why we would want to have an election if we have to pay the whole hundred percent costs. If the election is held with a county election, we'd only pay a small portion of what we would otherwise have to pay. So, it's my view that because it's out of sync, as a minimum, the -- the -- this ordinance should be amended to get in sync with the county elections. And I think that would give the people in Pelican Bay time to consider this ordinance of whether or not we want to continue to go forward with it or request repealed. Thank you very much. CHAIRMAN CARTER: Thank you, David. MR. OLLIFF: The next speaker is Charles Popper followed by Peter Gerbosi. MR. POPPER: Good morning. My name is Charles Popper. I reside in Villa Lantana. I would like to thank you for giving me an opportunity to discuss the recently approved ordinance pertaining to the governance of Pelican Bay. By way of introduction, I've been a Pelican Bay resident for the past 13 years, most of which time I was a very active member of the Pelican Bay community. I served two terms on the MSTBU board. I was a board member and vice-president of the Pelican Bay Foundation, Co-founder and Director of the Pelican Bay Business Association, President of the Villa Lantana association and former managing Director of The Registry resort. During those years I was involved with the governance issues of Pelican Bay; in particular, whenever the subject of incorporation, annexation or status quo was brought forward by the Pelican Bay Property Owners Association. I could never, nor could the majority of the residents of Page 69 January 23, 200t Pelican Bay understand the advantages of making a change in the manner in which we were governing. Most of us were satisfied and felt that annexation with the City of Naples would prove -- would provide less autonomy than we currently enjoyed. Incorporation would prove costly and an unnecessary layer of government and certainly not in our best interest, persons status quo. In the January edition of the Pelican Bay Post, the official publication of the Pelican Bay Foundation, there was a lengthy article on the front page entitled Governance Ordinance meets community goals written by the Pelican Bay Property Owners Association. It listed issues of concern that needed to be addressed by the new recommended governance approach. I would hasten to point out the similarity of concerns for the passage of the new ordinance mirrors exactly the reasons that Pelican Bay Property Owners Association used years ago to further their efforts of incorporation. It is also noteworthy that these concerns in support of the ordinance can in no way resolve or improve these issues. Let me give you an example or a few examples. The property owners are substantial donors to the county and state with little being returned. As you know, the reimbursement of this nature could only take place under incorporation. They stated that the county won't pay for the mangrove restoration. Again, there is nothing in the ordinance that would allow any refund to Pelican Bay. They stated that we were obliged to pay for extra payment for sheriff patrol. Well, years ago the request by Pelican Bay residents, the MSTBU voted to tax ourselves for 24-hour day additional protection over and above the normal scheduled sheriffs patrol that were paid through our regular taxes. Number four, beach assess must be remain solely for Pelican Bay property owners. This argument has been used time and time again whenever the governance issues were brought up by the Pelican Bay Property Owners Association. This statement is intended to frighten the residents who have purchased in Pelican Bay. Again, the passage of this ordinance does not provide any additional assurances. Page 70 January 23, 200t The last item that I would like to bring forward is the Pelican Bay Property Owners Association in their article stated that after the county took over the Pelican Bay improvement district, they created a weak MSTBU to which the county appoints its members. I would -- I would state that this is a false statement. During the time I served on the board, I can attest that we had a strong, relatively independent body that had little or no interference from the county regarding budget requests or other initiatives. The manner in which this ordinance was developed and passed took advantage of the time frame when many residents had already departed for the summer. When questioned, we were advised that numerous meetings were held in which the ordinance was discussed and ample time for questions and answers were provided. On the contrary, I would state that these meetings took place during the monthly MSTBU, Foundation and president council meetings where often less than 20 people were in attendance. On January the 5th, Pelican Bay Property Owners Association sponsored a public meeting at The Registry. After the ordinance was adopted, it was obvious that by the questions put forth to the moderator that a great number of people attending were not aware of the ordinance or its passage. This ordinance will dramatically change our form of governance and give far reaching authority to the seven elected supervisors, amongst which they have the -- may I finish? CHAIRMAN CARTER: Yes. MR. POPPER: Amongst which they have the ability to hire and fire personnel to retain consultants for any project, to construct buildings, the right to sue and be sued, borrow money and issue bonds for any district purpose, the powers of eminent domain and to increase the ad valorem tax for operational purposes exclusive of debt service on bonds up to two mills or approximately ten times the rate for the current year. I ask you, in -- incorporation and the City of Pelican Bay be far behind. The bottom line is that if a new form of governance has been thrust upon the residents of Pelican Bay, which they did not request and did not approve. We emphatically petition the Collier County commissioners that all registered voters of Page 71 January 23, 2001 Pelican Bay be heard, that their voice be counted through the normal accepted democratic voting process. Thank you. CHAIRMAN CARTER: Next speaker, please. MR. OLLIFF: The next speaker is Peter Gerbosi followed by Erika Cook. MR. GERBOSI: Good morning, ladies and gentlemen of the board. Peter Gerbosi, full-time resident of Pelican Bay, ten-year resident of Collier County. And the points I wish to raise are two and very small and brief points. I'm not adverse to change when change is good. This is a proven by my working on the City of Naples 41/10 Committee recommending a number of changes for the improvement of the downtown area. I moved into Pelican Bay approximately two years ago. During that two years, I was never made aware of the potential or the presentation of this ordinance. Neither were any of the others that was in my community of Willowbrook. We about six months ago received a questionnaire from the Foundation sent to every member of the Pelican Bay asking us do we like the way the tennis courts are, do we like the way the beaches are, do we like the way the restaurants are and yet an issue as important as this was never presented on an individual basis by petition or by questionnaire to the residents of Pelican Bay. I may approve it but I had not had the opportunity to review it to approve it. The second -- and I think that's wrong. And I think this should be delayed and I think every member should be petitioned. The second point I wish to raise again is this election. I've been involved with elections for years and years and years as Jim may know. It's -- the election is in an off year. It's a special election. And my understanding, it will cost us anywhere around $6,000 or more for this special election and it's going to cost us that every election because the way the ordinance is written we have to have an election every two years, and every two years it's going to get an off year, is going to have a special election and additional expense. I propose and I suggest to the board that this election be postponed until the normal voting day of November 2002. Thank Page 72 January 23, 2001 you, MR. OLLIFF: The next speaker is Erika Cook followed by Raymond O'Connor. CHAIRMAN CARTER: That question about election has come up several times, commissioners, and the reason that we were trying to do this was to do it when there was a maximum number of people present in Pelican Bay. When we get into the normal election cycle, you often do not have an opportunity for those who are running to communicate to those people who are not there, who are trying to stay in that window from November to April for the people who are there, much like the City of Naples does when they try to have their elections when everybody is here. And that was the objective and the purpose behind the thinking. I also -- and Attorney Weigel commented on this, this -- that supervisory board will have an opportunity, there is to make amendments to this and that process could be adjusted. The other thing is the feeling that other people in the county shouldn't have to pay for a taxing authority's elections in Pelican Bay. COMMISSIONER COLETTA: All right. Well, I'll reserve any comments until I've heard the last speaker. CHAIRMAN CARTER: I'll just letting you know some of the history of where that was, so next speaker, please. MS. COOK: Good morning. My name is Erika Cook and I thank you for the privilege of addressing you this morning about this new ordinance. On November 28th, 2000, the Collier County commission passed Ordinance 2000-82 to change the government of Pelican Bay. This was speared through by a special interest group in Pelican Bay without the general knowledge or ratification of the residents of our community. This particular group are the -- the property owners of Pelican Bay. I am a member of this organization. I never received a notice of this governance change or any notification of any meeting regarding this whatsoever; however, after the fact, after this ordinance was passed, they then sent a notice out inviting us to come to The Registry to hear what this ordinance was all about. That's after the fact. Page 73 January 23, 2001 We, the concerned citizens of Pelican Bay do not approve or accept this ordinance. We would like to have this ordinance deferred to the next November regular election. Thank you. CHAIRMAN CARTER: Thank you. MR. OLLIFF: Raymond O'Connor will be follow by your last speaker, Lou Vlasho. MR. O'CONNOR: Good morning. My name is Raymond O'Connor and I'm the president of the Pelican Bay Property Owners Association. We represent approximately 6,000 residents in Pelican Bay. I often look at our organization as the complaint bureau of Pelican Bay. Every issue that comes up, we get calls and swamped with calls, and I can tell you on this issue of this ordinance we have not had three calls protesting this ordinance. We have had -- CHAIRMAN CARTER: Quiet. You've had your turn. Let him speak, please. MR. O'CONNOR: I have a policy and my board has a policy of addressing every issue that comes before the board at each subsequent board meeting and we have not had one issue brought before our board relative to this ordinance or to the election of the supervisors except after meetings I have had many people come up to me and thank us for our efforts on behalf of them to get this situation in Pelican Bay as regards governance resolved once and for all. You have heard suggestions by the speakers that perhaps this is a prelude to incorporation. I cannot guarantee what the future may hold for Pelican Bay because my term and the term of my board, just like your terms, are finite. We have -- we can only serve two successive terms and then we can no longer serve on the board of the property owners so that I -- I can speak to the current board and I can tell you that we feel that this is a resolution of the governance problem within Pelican Bay once and for all. You've heard statistics or speakers say that they have never heard of this issue, that they have never conceived of any kind of change in the government being brought before them, but I can tell you that there have been two prior surveys of the people of Pelican Bay, the first being taken about six years ago when it said 52 percent of the people in Pelican Bay at that time who Page 74 January 23, 2001 responded to the survey were in favor of incorporation. About 35 percent said they were in favor of the status quo and the balance were in favor of annexation to the City of Naples. That effort was brought up to Tallahassee and died in committee. We've had a subsequent effort where we sent out questionnaire and with a return paid postage card of how many people in Pelican Bay would like to vote on the future governance of Pelican Bay. We sent out those cards to our membership and we got back over 2,000 cards where about six were opposed to a vote and the majority of the 2,000 we got back were in favor of having a vote in Pelican Bay as to how we should be governed in the future. We have had numerous meetings. We have sent notices out. We produce a newspaper called Straight Talk, which when we have anything of any consequence to the community, we send it to every member of the community, whether they are members of the Pelican Bay Property Owners or not, and we did that on this issue. We have had public meetings. Every year we have given a report on the governance committee as to where they are in progress of what they're trying to do at that time. You have heard the -- the list of five different proposals that were given to our governance committee of things that some of the people in Pelican Bay felt had to be improved. And then he failed to show you that there was another list of issues that people of Pelican Bay liked. That was the balance, the things that they didn't like. What we were trying to do as a governance committee and a subcommittee of the governance committee, which consisted of myself, the head of the MSTBU, the president of the President's Council and the chairman of the Foundation were to address those issues in the best manner that we could that would not create division within Pelican Bay. I can tell you that there are people there that you could -- you could bring this to them every t5 minutes and they would say they never heard of it. I don't how many times we could publish it. I don't know how many times we could have meetings about it and there would still be people who would say that they never heard of it. One of the speakers that were here before you told us that Page 75 January 23, 2001 she was in Europe when we had our meetings, so, therefore, she knew nothing about it. Well, if you're in Europe, you know, that's not our problem. We have a schedule of meetings that we try to provide the information while the population is there. This election is taken place off the regular schedule because the way the ordinance was adopted, it calls for an election within 180 days. There is no reason why subsequent elections could not be put on the regular election schedule and not held at various times that were off the election schedule. I think that can be accomplished simply by changing the language that this one special election would take place now and subsequent elections would take place on the regular election schedule. I don't think there's any problem with changing that language in the ordinance if it's not there already. And I thank you for your time and for listening to me. COMMISSIONER COLETTA: Question, if I may, and I think this would be directed towards our County Attorney. Is there any way that there could be an exception made where the elections could take place in November or isn't that possible at this time? MR. WEIGEL: Okay. Commissioner, the ordinance specifically provides for the initial election to occur within 180 days of adoption and does not provide for -- to use the term synchronized election, future elections with other November elections. It would require to achieve such an amendment to the ordinance as it currently exists. There is no problem or difficulty in drafting and creating an ordinance amendment if that were the direction of the board of county commissioners. I had, of course, been in contact with this issue as well as other related election issues with Jennifer Edwards, the Supervisor of Elections and she, too, asks that at some point in the future prior to subsequent elections that this commission have before it to consider synchronizing the elections of the Pelican Bay Services District with other elections that are held county wide, and it would take it out of the special election category and become as part of the regular election process. Page 76 January 23, 2001 I had told her that typically the County Attorney doesn't make a policy proposal such as this, but that I would communicate it to the board, as I'm doing right now, and conceivably in the normal context of things, arguably, the new Board of Supervisors once elected and seated as a governing authority could consider that because it affects them and Pelican Bay directly and make a request to the board of county commissioners subsequent to that election. COMMISSIONER HENNING: Mr. Weigel, is this a -- can you see if this is a possibility this would be the first step of incorporation of Pelican Bay? MR. WEIGEL.' My answer is no. Quite frankly, the issue has come forward in various agendas and various aspects of government in the past. It would require a special act of the legislature to provide for Pelican Bay, which is immediately adjacent to City of Naples boundaries. It would require a special act of the legislature to trump the general act that exists state wide that requires a two-mile separation between municipalities. That has been brought forward with the legislative delegation a few years ago and didn't go anywhere before the legislature generally, but that's the kind of act that would be required, if not others, to attempt to achieve that. COMMISSIONER HENNING: Okay. CHAIRMAN CARTER: Next speaker. MR. OLLIFF: The next and last speaker is Lou Vlasho. MR. VLASHO: Good morning, commissioners. I hadn't expected to be here this morning, but, first, let me introduce myself. My name is Lou Vlasho. I've been an 11-year full-time resident of Pelican Bay. I am currently president of the Pelican Bay Presidents Association serving my forth term. We represent over 70 associations and over 90 percent of the Pelican Bay residents. I also currently am -- I'm not very bright. I hold two seats. I'm chairman of the MSTBU. And I've been involved with this particular ordinance over two years. I don't want to take my time but I feel it's necessary to go through the meetings. We've -- I know that the -- personally know that the property owners have had three general meetings. The Presidents Council has one -- had one meeting. The Community Page 77 January 23, 2001 Affairs Committee has had one meeting. The Mens Coffee has had a meeting and the MSTBU board has held discussions at least four or five of its meetings and you held one public hearing. We have published in several documents. The property owners has put out a couple of letters. They most recently put out a general letter to all the owners, which I co-signed after you adopted the ordinance. The -- the detailed letter was also published in the Pelican Bay Post, which is unfortunately a new instrument that just got off the ground a couple months ago. The comments that came up today, I guess, I -- I appreciate. Yes, the MSTBU does do a good job. Is this an equitable way to handle the situation? I think election over appointment is the way. I -- I've mentioned on several occasions how I got into the seat that I'm in on the MSTBU and it wasn't very democratic and then no one was involve except myself and one other person and one of the commissioners. We don't anticipate any dollar increase in expenditures, but we can't speak for future boards of the MSTBU or this board of supervisors. As far as the election date, I think this County Attorney handled that properly. If you want to make things happen, you change them and you can be flexible. I think it's important that we get elected this season and I don't really understand and I -- and maybe you've heard some reasons that I don't quite couldn't pull out of the discussion, why delay? Incorporation. I think Mr. O'Connor handled that. When I first got involved in this over two years ago, and I had been involved previously in the discussions, perhaps not as actively as some other people, but incorporation has never been a point of discussion. And we don't intend to go there. I think we have said on the record, off the record, that this is the end of the road. We see this as a long range solution to what we thought was a need. This is an improvement in what we have. That doesn't reflect on all the people that have served on the MSTBU in the past. They've done a good job. We just think that by having more control and being more responsible and having at Page 78 January 23, 200~ least 40 percent of our people in Pelican Bay elect the -- the Board of Supervisors, you get more responsibility and more control. The gentleman said no one in his community was aware of it. I don't know very many people in this community, but I know at least one or two that have been in some of the meetings. You know, after the information was disseminated, there was much discussion in our meetings. People, this is Pel -- this is Southwest Florida. You don't get a lot of people out to things, you know. In Pelican Bay most people say, if it's good, we don't come out and we -- you know, what's that, silent majority? I think it's there. I personally have had one call since this information went out and everyone has known over the years I've been involved. And that person was one of the speakers today. Some people always are thinking what's the hidden agenda, we're trying to pull a fast one, an end run, they didn't know about it. Well, all the discussions we've had had been publicized and communication is a two-way street. I know about things. I didn't know about this meeting until last night. I did not know we were going to be on the agenda but I'm here because this is important. And I'm a little surprised as to what we're discussing here today. Everyone is entitled to their opinions and we've had during the course of our discussions a lot of people who come up and say they don't like this. And that's what happens in -- when you open-end discuss things. I'd like to conclude by saying I encourage you to focus on the ordinances before you, which is simply to set the date of the election, not to rehash the whole discussion. This is good for Pelican Bay. It's good for the Pelican Bay residents. It's good for the county. 40 percent electing rather than appointing is good. More control while we're still under your control and being a part of the county, and it is not a step to something else. I recommend that you approve the ordinance before you. Thank you. CHAIRMAN CARTER: I'd like to ask just a question that has come up is this concern about how much you could raise taxes Page 79 January 23, 2001 or raise assessments or go to bonding and all of this. What's different in the new ordinance from the old ordinance that says you could do that without coming to the board of county commissioners? MR. VLASHO: Nothing that I'm aware of and I -- I happen to think that people that are -- either have been appointed or elected to those positions are only interested in the -- the good of Pelican Bay. Why would they do something that the residents wouldn't want done? You know, the only time we get people out to a meeting is when you're doing something that the word gets out. And even then we get a small majority. Let me take the opportunity to say if there is a special interest group at work here, it is the president of the Property Owners Association, the chairman of the Foundation, the presidents of the Presidents Council and the chairman of the MSTBU, a very, very small, select group who only serve the residents of Pelican Bay because they're interest in what all of the Pelican Bay residents want. This is not a select group who has operated in a vacuum. CHAIRMAN CARTER: Okay. Other questions by any commissioners? Oh, we've got to switch here? (Brief recess.} CHAIRMAN CARTER: Okay, we're ready to roll. Questions, comments from the Commissioners? COMMISSIONER COLETTA: I think I should make a comment here. I've been a little instrumental in possibly stirring up the dust on this one. I see a Commissioner's job is to, in some ways, serve both sides; to try to get the truth out, to try to feel your way through it, if it's going to serve the majority of people. I made myself available at several occasions to the people that are objecting to this, even taking phone calls as late as t0 o'clock at night. At this point in time, I feel that the needs of Pelican Bay are being met, but the petitioners still have some redress, and I think they're aware of it. I'd like to mention the fact that I believe they can still put candidates up. Have there been candidates already selected? CHAIRMAN CARTER: No, they haven't. You are right, Page 80 January 23, 2001 Commissioner, they can put up candidates. They can go to the taxing authority, they can voice whatever they need to voice. They could have a group that would petition that taxing authority for change. They have a due process to follow like any of us. COMMISSIONER COLETTA: And at that point in time, if you'd like to carry it to the next step is right at this point in time, I'm going to vote in favor of this particular ordinance, but I'll still assist you and take you over to the election office, introduce you to the process there. You can put out a nonbias straw poll to the members of Pelican Bay. It's your right to be able to do this. And if something comes up that's completely contrary to everything we heard, I'm sure that I, for one, would be willing to look at it, and I'm sure the fellow commissioners would, too. CHAIRMAN CARTER: Well, like you, Commissioner Coletta, I have met with the people who disagreed. I have had them -- they have met with me. I have had them meet with our county attorney. I've tried to take into consideration everything that they brought to me literally after the fact, after the ordinance was in place. And I hear what they've had to say, but I have worked with all the other groups in the community, and I feel they do have due process. If they have any objections to this, they can go through, and I have encouraged anyone in Pelican Bay. I've said, "If you want to be a player, run for the supervisory board." And I have encouraged people from all viewpoints to do that. I think they're going to have a very healthy group of people running for it. I have been promised by the groups in Pelican Bay that they will have forums for the candidates to speak. That's why we wanted to get this done in this special election, to get it off on the right foot, where everyone there could be heard and recognized on this issue. And I really feel good that this is a special election, and they can get in sync with the others in the future, but they have that option. So in this process I have said over and over, I've tried to take myself out of the loop because I know about every meeting. Every group communicates with the commissioners. So I don't -- maybe I'm unusual, but I've also asked other people. Have you heard from the President's Council? Yes. Page 81 January 23, 2001 Have you gone to the Foundation meetings? Well, I know that they had a meeting, I know they have an MSDBU meeting. It's always there, it's always open. We have our own channel in Pelican Bay. All these meetings are announced. It's always a problem to make sure everybody knows everything about what's going on. I don't know the answer to that. But I can't, in my mind, believe that this group hasn't honestly, through every vehicle they had available, tried to reach everybody who was willing to pay attention. But I -- like one speaker said, you've got a silent majority. If they're okay with it, they really don't call me. It's only once in a while you get calls from people who are not okay with something. COMMISSIONER COLETTA: One thing I did note, Commissioner Carter, was that the people who were opposed to it are true civic activists, and those are usually the people that are very liable to end up and do some sort of public office. And I would encourage them, strongly encourage them, to put their name up for consideration with the people of Pelican Bay. COMMISSIONER CARTER: And that's why I have worked very closely with David in the last few days to make sure we get all of these things -- and our Supervisor of Elections. We want everybody to understand how you do the process, and we're going to have that out there, and it's going to be communicated every way that we know how and with any suggestions that anybody wants. I want to make sure that everybody knows who comes to the elections, hear the people, and if you want to run, this is how you do it. I pledge that to the community. I will do everything possible to make sure that anybody who's got their eyes open and willing to listen will know. COMMISSIONER FIALA: I'm glad to hear that because I've also been approached by some of the citizens who were unhappy with this. And this way, they have an opportunity to vote for their people. If there is a great majority of them, they will vote their people into office. CHAIRMAN CARTER: And I had felt that the other people who represented the other side had been to you in the past, probably didn't encourage them come back and visit you all again. Maybe I should have done that. For that I would Page 82 January 23, 2001 apologize, but I thought you had a pretty good perspective on where they were. You heard them this morning. Commissioner Henning, do you have any questions? COMMISSIONER HENNING: Just one comment, Mr. Carter, I take your word that the people in Pelican Bay were informed to the best of the ability on this issue, and also I just have a problem with people not taking responsibility of not knowing what's happening in their community. It was advertised, this hearing. It's just like any law changes, we need to keep -- we're responsible to keep up on changes that affect us, whether it be a street sign or whatever. CHAIRMAN CARTER: Well, you know, as a former fire commissioner, you probably heard these same discussions in those meetings about issues along the same line, people coming and saying, "1 didn't know." We always hear that, and it is frustrating to us because we hope that in every possible way, we have communicated. But I will assure you I will do everything that I can, and if any group has a question, they say, "I'm not getting information," I will work with the leadership to make sure everybody knows how you run for office, election date, where the forms are, and I will rely on community leadership to go to extra efforts to get that out so everyone knows. We will do everything humanly possible. We have a motion, we have a second. All in favor signify by saying aye. Opposed by the same sign. (No response.) CHAIRMAN CARTER: Motion carries four to zero. Thank yOU. Item #9A COMPLAINT FILED WITH THE BOARD OF COLLIER COUNTY COMMISSIONERS ALLEGING THAT THE MADEIRA PUD ORDINANCE 2000-80 IS INCONSISTENT WITH COLLIER COUNTY'S GROWTH MANAGEMENT PLAN (ELIZABETH NELSON, PLAINTIFF VS. COLLIER COUNTY, DEFENDANT} - ORIGINAL PASSAGE OF THE PUD REAFFIRMED All right. We now are to the county attorney's report. Page 83 January 23, 2001 MR. WEIGEL: Thank you, Mr. Chairman. We have before you two items that -- separate, but equal, unrelated -- COMMISSIONER MAC'KIE: May I interrupt to move that we reaffirm our position on the Madeira PUD? That's really all that's necessary, as I understand it, procedurally, unless somebody's changed their mind. CHAIRMAN CARTER: And I would understand, Mr. Weigel, that I would have to recuse myself from this vote and any discussion on this, since I had done that in the past. MR. WEIGEL: That is correct. And we're looking for two votes because we have two, again, very similar, but distinctive -- COMMISSIONER MAC'KIE: So with regard to Item 9A, I move that we reaffirm our original passage of the Madeira PUD ordinance. COMMISSIONER HENNING: I'll second that motion. COMMISSIONER MAC'KIE: do we need four? MR. WEIGEL: Yes, it will. COMMISSIONER MAC'KIE: say aye. Opposed? (No response.) CHAIRMAN CARTER: Will three votes suffice on this or All in favor of that motion, please Motion passes three to zero. Item #9B COMPLAINT FILED WITH THE BOARD OF COLLIER COUNTY COMMISSIONERS ALLEGING THAT THE MADEIRA PUD ORDINANCE 2000-80 IS INCONSISTENT WITH COLLIER COUNTY'S GROWTH MANAGEMENT PLAN (HENRY MURPHY, PLAINTIFF VS. COLLIER COUNTY, FLORIDA, DEFENDANT)- ORIGINAL PASSAGE OF THE PUD REAFFIRMED Go to item 9B. COMMISSIONER HENNING: Motion to approve. COMMISSIONER MAC'KIE: Do I have a second? COMMISSIONER FIALA: Second. COMMISSIONER MAC'KIE: Same motion then on item 9B. All in favor please say aye. Opposed? Page 84 January 23, 2001 (No response.) CHAIRMAN CARTER: That passes unanimously. Item #10A RESOLUTION 2001-31, REAPPOINTING ROBERTA DUSEK AND CLIFFORD FLEGAL, JR. TO THE COLLIER COUNTY CODE ENFORCEMENT BOARD - ADOPTED And we go to the Code Enforcement Board membership appointments. There are two applicants and several more -- sorry. There are two openings -- did I say that right -- and several more applicants. MS. FILSON: That's correct. COMMISSIONER MAC'KIE: I'm frankly not familiar with these people and don't have a recommendation. MS. FILSON: And both members whose terms are expiring are requesting reappointment. COMMISSIONER MAC'KIE: Okay. So the two expiring, which are Mr. Dusec (phonetic) and Mr. Legal (phonetic}, are requesting reappointment. Nevertheless, are there recommendations or nominations from the Board members on the Code Enforcement Board? COMMISSIONER HENNING: I'll make a motion that we go ahead and accept the two existing members to be reappointed to the board, the Code Enforcement Board. COMMISSIONER MAC'KIE: Is there a second? COMMISSIONER FIALA: I'll second that. COMMISSIONER MAC'KIE: Any discussion? COMMISSIONER COLETTA: The only comment I'd like to make is the fact that I appreciate very much that the other people have put in their resumes for this board position, and I encourage them to keep applying because there are so many boards out there that desperately need help. These are some very qualified people that we're passing over. COMMISSIONER MAC'KIE.. In favor of experience. All in favor of the motion, please say aye. Opposed? CHAIRMAN CARTER.. That passes four oh. Page 85 January 23, 2001 Item #10B DISCUSSION AND POSSIBLE STAFF DIRECTION REGARDING THE BEAUTIFICATION OVERLAY AT THE PROPOSED 1-75 INTERCHANGE ON GOLDEN GATE PARKWAY - STAFF TO BRING BACK A RESOLUTION, CREATING AN AD HOC COMMITTEE We are now to public comment on general topics. MR. WEIGEL.' I believe you're on 10B. COMMISSIONER MAC'KIE: Oh, I'm sorry, 10B. I don't have any backup for it. MR. WEIGEL: That's the 175 interchange item. COMMISSIONER MAC'KIE: Oh, I'm so sorry. Thank you. Now, we'll talk about it. Mr. Henning, item 10B. COMMISSIONER HENNING: Yes, again, this -- what I consider this Interchange should be a signature entrance beautification overlay, 175 Interchange on Golden Gate Parkway, and I hope the board would support creating an advisory board to work with FDOT and our staff to make things happen and give some input. I know there's some input from this board about that we should make this different than any other exit in Collier County, not to have commercial in that area. CHAIRMAN CARTER: I think what we call a green interchange, and all of us at the MPO meeting know the concerns. We had a citizen's group. We listened to everything. I'm like you, let's have a broad-based group of people to make their inputs to this. But we really want to make sure that we have an overlay here that indeed establishes a green interchange. COMMISSIONER HENNING: And, Mr. Chairman, since this is the gateway to the City of Naples, I would think, and I would encourage, a member of the City Council to be in on that. COMMISSIONER MAC'KIE: I would very much support that, and what I was curious about is how many members we might -- you know, are we going to have a five-member, seven-member committee? COMMISSIONER HENNING: I was thinking of seven Page 86 January 23, 2001 members. COMMISSIONER MAC'KIE.' Then I would hope that there could be at least two, maybe three, representatives from the City of Naples, whether they be council members or designees from City Council. COMMISSIONER HENNING: We also have some concerned citizens in the area, and it is the gateway to Golden Gate, also. COMMISSIONER MAC'KIE: Sure. That's why I was thinking maybe four from Golden Gate and three from the City of Naples. COMMISSIONER COI. ETTA: I think we may need a little bit more of a blend, if I may say so because they're going to be going through a lot more territory. COMMISSIONER MAC'KIE: Okay. So five and two? COMMISSIONER COLETTA-' That might be better. But I wouldn't say five from Golden Gate. I'd say two maybe from the greater Naples area along the coastline, rather than the City of Naples proper. Let's expand it just a little bit, so that we might be able to pick up some more interested parties. Seven is a great idea. COMMISSIONER MAC'KIE: I would certainly support that. I'd like to ask that two of the members be appointed by the City of Naples City Council, from whatever jurisdiction they think is appropriate. COMMISSIONER HENNING: Right. COMMISSIONER MAC'KIE: If that's a motion, I'll second it. COMMISSIONER HENNING: Do you need a motion or just staff's direction? MR. WEIGEL: You're going to need to direct us to bring back a resolution to create the committee. And my suggestion would be that you create an ad hoc committee so that it's not an ongoing committee since this is a specific project-oriented committee, and we'll bring you back some recommended membership criteria and things, and you can decide that when you see the final resolution. CHAIRMAN CARTER:: That's a good idea. COMMISSIONER MAC'KIE: I agree. COMMISSIONER HENNING: Thank you very much. COMMISSIONER MAC'KIE: Now, I guess we're to public comments. Page 87 January 23, 200t Item #10C BRUSH/DEBRIS COLLECTION IN GOLDEN GATE ESTATES - STAFF TO BRING BACK AN EXEMPTION TO THE LAND DEVELOPMENT CODE CHAIRMAN CARTER: No. We have item C, brush removal, Golden Gate Estates. Commissioner Coletta? COMMISSIONER COLETTA: As you're probably aware, we are in a near crisis situation in the rural area of Collier County and even some places here in the urban area where the last couple of frosts have killed tremendous amounts of vegetation, leaving us open to a fire season that will compare to nothing we've seen in the past. We have been blessed by a little bit of rain the last couple of days, but that will soon wear off, and we'll return to the very dry conditions. The water levels in the ground are at record lows. We are in a very dangerous situation. Since the last time we had anything that was even near this magnitude, the population of the area that's going to be affected by that has better than doubled. The local fire departments have already expressed great concern in the fact that there's no way that they can possibly provide protection for all these homes in the event of a fire that takes place with a 30 or 40-mile-an-hour wind that very often accompanies cold fronts that move through the area. And when this happens, we're going to lose homes. What we would like to do is start an initiative on the part of the citizens out there to be able to take the incentive to be able to correct some of the deficiencies that are there, as far as the dangers of the fires for their own dwellings, by removing the brush around their houses. What we're proposing is that they bundle it and put it at the curb, which is already presently allowed by waste management and the contract that we have. But this would go a step further, in that we would allow them to place any number of bundles of brush out there. Waste Management can pick them up as expediently as they can, but they may remain there for a couple of weeks, possibly even a month. But the advantage is, we have the brush away Page 88 January 23, 2001 from the sides of the houses, where it would propose a great danger. So, what I'm proposing to you is directions to create a public awareness program regarding brush removal in the Estates and to provide exemption during the dry season for any excess horticultural masses collected, bundled, and left at curbside that would exceed the allowable collection amounts. CHAIRMAN CARTER: Staff direction is what would be requested at this point? MR. WEIGEL: Probably would take a motion and board direction on that because I'm going to have to bring back something that's going to be an exemption or an exception to your Land Development Code, and in terms of the waste left at the curbside, that may be in excess of what's in the current Waste Management collection contract. But I will tell you that Waste Management has already offered, off the record, to go ahead and "ramp up," and should we put this program in place, do everything that they could to enhance the pick up beyond what is the minimal that's in their contract already. But direction from the board on that would allow us to do a public information campaign and bring back the necessary amendments. COMMISSIONER HENNING: Of course, time is an important element here. I would hate to see conditions change before the next board meeting. CHAIRMAN CARTER: The Chair would entertain a motion from you to do that. COMMISSIONER HENNING: Okay. I make that motion. COMMISSIONER MAC'KIE: And I'll second it. CHAIRMAN CARTER: Thank you. Comments? COMMISSIONER HENNING: Commissioner Carter, just to let everybody be aware, the fire departments have a mutual aid here in Collier County, and also in the State of Florida. We do get a lot of help from other departments in the area and with forestry, also. So they try to protect each and every home. It depends on the degree of the fire, and I think what you're proposing today is great for preventing some problems out there in Golden Gate Estates. So I commend you for it. Page 89 January 23, 2001 aye. CHAIRMAN CARTER: Okay. All in favor signify by saying Opposed by the same sign. CHAIRMAN CARTER: Motion carries. Thank you. Item #1 lB PUBLIC COMMENT - MR. KEN THOMPSON REGARDING VARIOUS SUBJECTS That moves us to public comments. Do we have any speakers? MR. OLLIFF: I have one, Mr. Chairman. Ken Thompson. MR. THOMPSON: My name is Ken Thompson. I live at 2831 Beck Avenue. I come here to straighten out something today. I'm getting blamed for everything, and I'm turning this person in, I'm turning that person in. All these people that are accusing me are turning them in from Siebert down to Poplar. You know, at the time -- I've never turned any of these people in. They even got me believing it. I go see Ms. Arnold, I'll be damned, she says, well, right in that area, they're thinking it. Well, I wish they would quit thinking it. In 1998 they should have quit thinking when code enforcement slapped the book down on us to rezone the property. Right away everybody jumped in, 300 feet away, it's none of your business. We didn't have a thing to do with it. So if you're out there listening -- they say in AA if you've hurt someone, there's a word for it. In other words, apologize to you. And if I haven't hurt you, then I wish you'd apologize to me. But I'm going to tell you, if you people run around here, since this thing has got started, don't never do no more work unless you pull a permit. The law states you got to have a permit, since you're blaming me. I want you to understand it works two ways. I have to pull a permit -- you won't even believe what they come see me about the other day. It rained a little bit, the water run off the roof in the gutters, it run down the downspout. Here comes code enforcement -- just before Christmas, I think it was -- and they told me to have a good Christmas. So that's the best one they ever had yet. I'm telling you. Page 90 January 23, 2001 But I kind of enjoy it. I think you ought to attend more meetings, I kind of like it. And, Pam, if I ever caused -- making amends -- that's what it was. And if I ever caused you any problem, you ought to get out there really and help me out with Mr. Bottner (phonetic} because if he's a landscaper, I'm Jesus Christ. And I'm nowhere near Jesus Christ. COMMISSIONER MAC'KIE: A landscraper. MR. THOMPSON: Anything. I got -- the doctor's got me going to now. I'm fixing to head to the operating table, and I need to talk to Mr. Carter. Man, you look good. You look as good as you do running the meeting. But all these people have got me bad mouthed. They got boats sitting in the middle of the road. Drive down the street, it's the first thing you see, is a big boat. So when they first started this cleanup, you couldn't have nothing. My Lord, they turned around now and say you can have this and you can have that, and you ought to see what we're getting. It's terrible. And I have had enough problems 10 years with the place across the bridge. I called a lady, and I asked her, do they have all enough permits to do what they're doing? No, they do not. I'm guilty of that one. But if you -- I don't need you to put great big platform out here and slap a band on it and drinking until I or 2 o'clock in the morning, keeping me up out of my bed because I'm headed for some pretty bad surgery right here as soon as I can turn 65. They give me a Medicare card six months in advance. That was a stupid thing to do. And I will use it. But then they'll stop you. But you can get away long enough to make some money somewhere to pay the bill when it comes. You have to learn how to do little things, too. I wish you would go out there and tell Mr. Bottner to put the bushes in the ground, the trees in the ground, put the sprinklers in the ground because it's all up out of the ground, outside of the ground. I've got pictures of where he tore the front of my property up -- let me get it right -- my wife's property. It was sodded by James Scarborough (phonetic}. Man comes out and tears it all up, ripped my driveway right all to pieces. I talked to him, Mr. Page 91 January 23, 2001 Peterson (phonetic), about it, and I told Mr. Bottner I talked to Mr. Peterson. Mr. Bottner told me not to talk to Peterson, he didn't have nothing to do with it. If he doesn't have nothing to do with it, I would appreciate it if you would come out there and tell me how much money that I can spend on that, and I'll do it myself. I like a nice place. I try hard to keep it that a way, so all you people out there that I did in, I'm going to make amends to you. I'll put it in the newspaper today that I did it. I can't go get a blood test. I can't go into Albertson's. I can't go anywhere. These people, you know, there he is. I done nothing to Albertson's, I done nothing to Publix. COMMISSIONER MAC'KIE: You will be in our prayers for you surgery and your medical issues, too. MR. THOMPSON: You know, you can't kill me with a whole -- you can't kill me with a half bullet. You got to have a whole bullet, you know, something like that. So the other day I was figuring I took the gun and shot myself, it went through and killed a tree. Some how or another, I'm going to live my life the way I want to live it. So if you're going to build, don't break the law. And they better listen, not around me because you're accusing me enough. CHAIRMAN CARTER: Thank you very much. MR. THOMPSON: I wish -- the three of you, you're real good people. This gentleman here, I talked to him. This is another one, and I hope you hold me to that. Item #13A1 RESOLUTION 2001-32, RE PETITION CU-2000-11, JEFF DAVIDSON, P.E., OF DAVIDSON ENGINEERING, INC., REPRESENTING BIG ISLAND EXCAVATING, REQUESTING CONDITIONAL USE OF "1" OF THE "A-MHO" ZONING DISTRICT FOR EARTHMINING FOR PROPERTY LOCATED 1/2 MILE SOUTH OF IMMOKALEE ROAD AND SOUTH OF THE EXISTING LONGAN LAKE EXCAVATION IN THE CORKSCREW COMMUNITY - ADOPTED SUBJECT TO STIPULATIONS AS AMENDED CHAIRMAN CARTER: That takes us to advertised public hearings, and we're going to move to Board of Zoning Appeals Page 92 January 23, 2001 because everything else has been continued under the area of zoning amendments. So we are now at Item 113, Board of Zoning Appeals, advertised public hearings. Anyone speaking to any of these issues will have to be sworn in. It also requires that commissioners disclose all information of ex parte on these issues. So we're at Item No. 1, CU-2000-111. COMMISSIONER MAC'KIE: Stand if you want to be sworn. THEREUPON: All those wishing to speak on behalf of this issue, being first duly sworn, testified as follows: MR. REISCHL: Good morning, Commissioners. Fred Reischl, planning services. Good afternoon, excuse me. COMMISSIONER MAC'KIE: Fred, I don't have disclosure, but we need to provide that opportunity. COMMISSIONER HENNING: Yes, I went out to the site and talked to Mr. Glenn Simpson (phonetic), the petitioner, and his attorney. Also received an E-mail from, I think it was Millie Ball. That's correct? Opposed to the petition. She was opposed. That's the only one. CHAIRMAN CARTER: I have met with petitioner and his attorney, and I have received the same E-mail. COMMISSIONER FIALA: And I went out to the site, as well. I wanted to see -- I got the E-mail first from Mrs. Ball, and then I wanted to see what the place looked like, so I went out there, and I met with one of the petitioners, asked him to show me around. I wanted to see it in operation and how noisy it was down the streets, or if it was noisy. COMMISSIONER COLETTA: I also went out to the site. I talked to the petitioner and received the same E-mail and also called Mrs. Ball and talked to her personally. CHAIRMAN CARTER: All right. Fred? MR. REISCHL: Fred Reischl, planning services. This is a request to expand an existing additional use for earthmining. It's located -- you can see the map of Collier County -- Immokalee Road and Collier Boulevard, to give you some idea of the location. And in more detail, Immokalee Road and two private roads, Platt Road and Friendship Lane. Page 93 January 23, 2001 The north, basically half of the blue, is the existing permitted conditional use. They're here for the expansion, or phase two, which would be the 102 acres, approximately, to the south. And this is within the rural agricultural area, and earthmining is one of the few uses, conditional uses, that is not prohibited by the final order of the Governor and Cabinet. Some of the issues we looked at, one was traffic. There's an existing ingress and egress on Immokalee Road, and there is a farm access road -- to the existing, or to the current ag use -- that is subject of the petition today. The petitioner has agreed not to use that for ingress or egress, and all access will be from Immokalee Road. Truck trips is an important part of an earthmining operation. The ITE trip generation manual estimates between 80 and 100 truck trips per day. At the Planning Commission, testimony was given that in reality for the existing pit there are approximately 250 truck trips per day, and the petitioner estimates that there are approximately 125 trip ends per work day. Noise is another consideration. There definitely is noise from the excavation and the heavy machinery. Again, at the Planning Commission, one of the main noise factors that was cited was the backup beepers on the heavy equipment. A question was brought up whether or not those could be disabled. It was determined that it was an OSHA requirement, and those have to be in effect for the safety of the workers. Blasting is another question. The Planning Commission recommended that there be no blasting. In Division 3.4 of the Land Development Code, blasting is regulated for any kind of blasting permit. A charge must be 350 feet away from the nearest residence, and it must be monitored by a seismograph and a county inspector. The petitioner is going to speak more to that. He would request that the no blasting requirement be removed from the resolution. And, again, the petitioner will elaborate on this more, but he says he only expects to blast between two and three times. Hours of operation was also discussed at the Planning Commission. They suggested hours of operation Monday through Friday, 7:00 a.m. until 5:00 p.m. and Saturday, 7:00 a.m. until Page 94 January 23, 2001 noon. The hours of operation in the code for the excavation permit are slightly different from that. Those hours are 7:00 a.m. until 6:00 p.m. -- the planning commission said 5:00 -- Monday through Saturday. So again, a bigger difference would be on Saturday, where the Planning Commission suggested to end at noon, and the Land Development Code says they can go until 6:00 on Saturday, no excavation on Sunday. Another thing that the Planning Commission looked at was the end of the operation. The Planning Commission put a proposed sunset on that of five years, so that if they wanted to extend the operation past five years, they would have to come back to the Board of Zoning Appeals for an extension. You received the letters of objection that I received in your packet. And in addition, several neighbors spoke in opposition at the Planning Commission meeting. Their concerns were mainly based on traffic and on noise. An Environmental Impact Statement was not required for this petition because the site is developed as a citrus grove, so there is no native impact on the site, so the conditional use didn't go to the Environmental Advisory Council. However, every excavation, commercial excavation, permit goes to the Environmental Advisory Council, so they did hear the excavation permit that is related to this use, and it was approved by the EAC six to zero. As I mention before, the Planning Commission did hear this petition in November, and they voted unanimously, again six to zero, for approval. However, as I stated before also, the petitioner wishes to modify some of those conditions that the Planning Commission imposed. Staff recommends approval of the petition, and I'll be happy to answer any planning questions, Stan Chrzanowski is here for engineering questions, and Don Wolf (phonetic) for traffic questions. CHAIRMAN CARTER: Commissioner Mac'kie? COMMISSIONER MAC'KIE: Just to be trouble, I have a legal question. I was chairman of the commission when we entered into the settlement agreement with the Governor and Cabinet on our Comp Plan, And I'm troubled by our assumption that this is -- Page 95 January 23, 2001 that the change of use from ag to excavation is permitted under that settlement agreement. I will tell you that was not in my mind as I stood before the Governor and Cabinet and said what our expectation would be. I thought that what we were committing to was that the current operations could continue, a reasonable expansion of current operations could happen. But surely it goes against the settlement agreement if every piece of ag land decided to become an excavation project. So if that's the case, why isn't one excavation project conversion against the settlement agreement? It doesn't feel honest to me, having spoken to the Governor and Cabinet. I don't think that's what we -- I don't think that's what we told them we would do. So I am way back from talking about whether you blast or how many hours and all that because I don't think that's -- I mean, you may tell me it's technically permitted under the settlement agreement, but I will tell you I can't vote for it because I know that's not what I told the Governor and Cabinet was going to be this county's practice. If I misspoke or misunderstood -- but I don't think so. MR. MULHERE: For the record, Bob Mulhere, Planning Director, and perhaps Marjorie may want to add to what I say, but the discussions in front of the Governor and Cabinet started out by listing permitted uses, but by the time the final order got to the Governor and Cabinet, it expressly listed prohibited uses. There is a list of prohibited uses. I think there's 23 items on there, and there was actual discussion with DCA leading up to the list and the creation of those prohibited uses, although there was no discussion at the administration commission hearing as to whether or not an excavation would be a prohibited use. The final -- adopted final order -- and I understand your comments, I'm just -- the final order set forth by the Governor and Cabinet does not list an excavation as a prohibited use. It expressly lists the other prohibited uses. COMMISSIONER MAC'KIE: So if this is not -- if we're to assume that this is not a prohibited use under the settlement agreement, then every piece of ag land could convert to excavation, and we would not be able to use the settlement agreement as a prohibition of that? Page 96 January 23, 2001 MR. MULHERE: Correct. But to do that, they would have to go through the same process. COMMISSIONER MAC'KIE: Yeah, but boy, this is not the right thing to do. MR. WEIGEL.' May I address that? COMMISSIONER MAC'KIE.' It's up to the Chair. CHAIRMAN CARTER: Let me ask, any other questions of staff? COMMISSIONER MAC'KIE: Well, and maybe Mr. Weigel, too -- I wonder if -- or Ms. Student -- if they agree with that assessment. CHAIRMAN CARTER: And, Mr. Cuyler, I'll let you get there in a moment, but let us hear from our legal counsel from their perspective. COMMISSIONER MAC'KIE: And I apologize. I didn't ask you this question ahead of time, but as I'm sitting here, first I'm thinking why not -- there should be an environmental impact statement here because there is an environmental impact, but that's a reg we can talk about. If our law doesn't require it, it should. That's something we ought to change, but -- You mean we can -- this isn't prohibited? We said we would stop everything. CHAIRMAN CARTER: The EAC said it was okay to do it. COMMISSIONER MAC'KIE: I am talking about the Governor and Cabinet. CHAIRMAN CARTER: Well, I understand your concerns, and what I'm hearing is it's not excluded. And I also understand your concerns that any piece of ag land, based on what I'm hearing here, wearing my judicial hat, would qualify to come forward and go through due process. MR. OLLIFF: This is a conditional use; it is not a prohibited use. And I guess that's what the difference is. Not only that we have other things under conditional uses that is allowed as long as it comes before the board. MR. CUYLER: Let me mention a couple of things, if I could. First of all, the purpose of -- CHAIRMAN CARTER: For the record, please? MR. CUYLER: Ken Cuyler, Goodlette, Coleman, and Johnson, representing the petitioner, Big Island. I was part of that process. I spoke to the Governor and Page 97 January 23, 2001 Cabinet on that process, and I'm familiar with it. A large part of the order dealt with urban sprawl, movement of urban facilities to rural areas, development of rural areas. You're not talking about any of those things with regard to an excavation. COMMISSIONER MAC'KIE: It was also talking about preservation of agriculture. Preservation of farmlands was also a real -- MR. CUYLER: Well, that may be a general intent, but that doesn't mean you never change a hundred acre orange grove to another use. You have to use your reason and your planning skills. I think the first thing we need to -- or the first thing I would very strongly point out is, there's a big difference between taking a look at the criteria under a conditional use and saying it's not permitted at all. It is permitted. It was not prohibited by the Governor's order. It is an allowed use. We'll talk more when we get into it. I don't know if the staff has anything else to say, but, you know, if you want your beach sand trucked in from out of the county, you know, that's a policy choice you want to make. If you have the ability to have excavations in your county so that you have quality beach sand in the county, and your truck traffic is coming from within the county, not going all the way across the county, I mean, those are the types of policy decisions you need to take a look at. But it clearly was not prohibited by the Governor's order. As a matter of fact, it's one of the few things that are allowed, and I would think that individual owners who do have one of the extremely few permitted items under the Governor's order would want to pursue those items and not be in the moratorium with all groups of -- and all of the categories of uses that don't have any right to come in and even ask for anything. And with regard to a conditional use, when you say every piece of property that's agricultural can go to excavation, that's not correct. You're looking at a conditional use. The definition of a conditional use is, "a use that's generally allowed within an area." But you are allowed to look at numbers, and you're allowed to look at all the other criteria. But numbers of uses are one of the things you look at. Page 98 January 23, 2001 COMMISSIONER MAC'KIE: They could only all ask, and they could only all request the use, and we could eventually say, enough's enough. MR. CUYI. ER: Correct. I would expect you to say that. But if you find the proper location, the proper use, the proper materials, which we will get to in a moment, that are coming out of this. One of the lower uses, as opposed to a fill pit for fill materials and hundreds of trucks, 67 trucks, I think those were all things that would be desirable by the county. You would want to take advantage of the fact that you have the ability to take a look at this and approve it. There's a lot of things you can't take a look at and approve in the rural area because of the Governor's order. COMMISSIONER MAC'KIE: Can I ask the staff another question. Just came back to the concept of whether or not -- let me just ask the question. When the EAC looked at this excavation permit, does their approval mean that they see no negative effects of this excavation to the restoration proposed in the area, or otherwise? What did they look at? MR. REISCHL: Not necessarily no effect, but they will be ameliorated or minimized. COMMISSIONER MAC'KIE: So what do they look at in an excavation application if they don't have an ElS? How do they measure the environmental impact of the excavation? MR. OLLIFF: They are basing it on the Excavation Ordinance Section of the Land Development Code. So they didn't have to go by the criteria in the Environmental Impact Statement Section of the code, but based on -- and I included in your packet the Excavation Ordinance so you could see those. COMMISSIONER MAC'KIE: But they are not environmental criteria? MR. MULHERE: Well, with the -- I'm sorry, for the record, Bob Mulhere. I just wanted to add that -- I'm not sure it's clear as to why the rationale for not having an ElS is understood. The rationale was that this was a cleared farm field. If it had native vegetation or habitat or species concerns, there would have been an ElS. COMMISSIONER MAC'KIE: But, Bob, this is a place where I Page 99 January 23, 2001 think we have made mistakes in the past is, we look at it, if it's a new farm field, it has no environmental significance, but it may be really important for restoration. And I have no idea, I'm asking. MR. MULHERE: I think that's very true, but we don't have those standards developed. That is partly what we're looking for through this process. COMMISSIONER MAC'KIE: So my question is, did the EAC look at whether or not this was an important piece of land potentially for restoration? What -- do they just look at -- I'm just worried that, you know, that this would go against the intention of the Governor's order, if this were a piece land that by its excavation would be more complicated to be included in a NRPA in the future. I just have no idea if there are environmental impacts to this proposal, and I look to EAC for that. And I'm trying to find out if they looked at it from that perspective. MR. CHRZANOWSKI: Stan Chrzanowski, Development Services. I was at that EAC meeting. One of the EAC members is Ed Carlson, who is the manager of the Corkscrew Swamp Sanctuary, which is just north of here. They did not mention at all obtaining this land for restoration. COMMISSIONER MAC'KIE: So if Ed didn't raise it as an environmental concern, then I should probably relax about it. I mean, he's the guy who would raise it. COMMISSIONER HENNING: It's all farm field right now; isn't it? COMMISSIONER MAC'KIE: Yes, but it might need to be, but we've got to change our mind-set about because it's a new piece of land, worthless, environmentally worthless, right now, that it might not later be important for restoration of a watershed. I mean, it might need to be a big hole in the ground to help with the watershed or something -- COMMISSIONER COLETTA: I think you're heading in the right direction on some points there. We do need to have a control. What's happening, we haven't in the past. But one of the things in here, if you're looking for a reason to reconsider this, I don't know if we can go back to the Governor's order, that's way overstepping bounds. Page 100 January 23, 2001 But policy 5.4 requires new land use to be compatible with the surrounding area. How in the devil can you take an orange grove and change it to an open pit and say it's compatible? I don't see it. I'm kind of lost on that. But my main concern is not really the pit and the -- well, the amount of fill and everything that's coming out. I do have environmental concerns, but I'm really concerned about the impact on the neighbors,and just because it's a rural area with a limited number of people, I think sometimes we've had a tendency in the past to ignore the concerns. I want to hear the whole thing from beginning to end. I want to listen to the residents who are going to be bordering this particular street before I make a decision. And I read the letter, and it seemed like they were willing to have this continue, but with certain restrictions in place to protect their own interests. I'm for letting the process go forward and hearing all sides on it. COMMISSIONER MAC'KIE: I just felt -- CHAIRMAN CARTER: I think we need to hear from the petitioner, that person, hear from the registered speakers, and then I think you'll have the full range of input, Commissioner, for you to make a decision. COMMISSIONER HENNING: Thank you. COMMISSIONER MAC'KIE: Thank you. MR. REISCHL: If I could just clarify Commissioner Mac'kie's statement. This is not the first excavation that's been before you since June of '99, and I believe it was the last meeting Susan Murray presented one in the vicinity of Krehling on the East Trail. That was also in rural ag. There was a large one farther east from this that was -- COMMISSIONER MAC'KIE: But those were expansions of current excavation permits, not a conversion of land of one use to another. CHAIRMAN CARTER: This is an expansion. COMMISSIONER FIALA: Right behind it. I wanted to see, too, if we were coming into a new virgin area and just impacting the neighbors, and what I found when I drove back there was, there was already a pit there. They were already excavating, and the trucks were operating, by the way, so I went -- I drove back further, and then I Page 101 January 23, 2001 wanted to drive onto the neighbors' property to see what it sounded like, and I asked the man who was driving me around, now roll down your windows, I want to hear. Then I made him turn his engine off so I could hear what the neighbors were hearing, and I was sitting right out in front of them. Actually, I couldn't hear anything. COMMISSIONER COLETTA.' Well, that's because it's still quite removed from the property. We're talking about taking it within quite a distance -- COMMISSIONER FIALA: What you're doing is extending it back, you mean? I was right across from the trucks, Jim. I mean, I didn't go all the way back. I looked out the car window, and I was looking at the trucks who were shoveling the dirt. COMMISSIONER COLETTA: It might also be the fact that you do live in the city and because of the amount of traffic, it's a sound that you have grown used to. People who live out in the rural area, any kind of intrusion upon their space -- CHAIRMAN CARTER:: Put a New Yorker out there, they wouldn't hear anything. Can we hear from petitioner? MR. WEIGEL: I'm going to encourage you to move it along. You've got eight speakers on this item and 22 registered speakers on 13A and 3 and 4. CHAIRMAN CARTER: Yes, we need to move. Thank you. Mr. Cuyler? MR. CUYLER: Thank you, Mr. Chairman. Again, for the record, Ken Cuyler with Goodlette, Coleman and Johnson, representing Big Island Excavating. With me, I have Mr. Glenn Simpson, one of the owners; Mr. Jeff Davidson, who is the engineer on the project. I snagged Jon Staiger, who was not scheduled to speak for us, but will, and Bill McDaniel is in the room somewhere, too. He's another one of the owners. As staff indicated, this is a conditional use approval for excavation earthmining, immediately adjacent to an existing excavation. It is an expansion of an existing excavation. The location is in the rural area. We just had a short discussion on that. The rural area is the only place these can be. These types of excavations provide a product, as you all know, Page 102 January 23, 2001 that is necessary for the county and for certain aspects of development, and which we'll talk about in a little more detail in a few minutes, which is particularly relevant to county operations and government operations. The operation both on the existing property and the proposed addition is for the purpose of obtaining specialty materials. This is not a standard fill operation, where there's only going to be fill dirt coming out of it. The specialty materials are beach sand and shell. And I promised Mr. Staiger, so that he could get out of here fairly quickly, that I would bring him up as quickly as I could. So I'm going to stop my presentation for just a second and let Mr. Staiger step up here. I want him to quickly tell you -- he's been out to the site as well -- what we're looking at in terms of materials on this site, and he'll only take a few minutes. COMMISSIONER MAC'KIE: I'd like to hear that. MR. STAIGER: For the record, again, Jon Staiger, Natural Resources Manager, City of Naples. This excavation produces beach sand, which fits inside of that curve you all looked at an hour or so ago. Big Island would have bid on the contract that you just awarded to E.R. Jahna, had they the production capacity to produce 50,000 cubic yards of sand in the next couple of months. They do not have that production capacity at this time, but the material that they can produce is compatible with the Vanderbilt, Park Shore, Naples, and Marco beaches. It's a very fine grade beach sand, and a significantly shorter haul distance from Big Island, compared to where we will be hauling from Glades County. In the future, I presume that they will be a competitor in next year's round of bidding for this annual incremental beach management volume, but they have the ability to produce the sand that we need and that we have been trying to find for the last several years. COMMISSIONER MAC'KIE: We had -- this was on my desk this week. I didn't exactly understand where it came from, but it's sugar sand. MR. STAIGER: It's a good material, and I think the ability for them to mine it in volume is beneficial to the entire county beach Page 103 January 23, 2001 restoration project. COMMISSIONER MAC'KIE: Jori, can I ask a question, put you on the spot because you're here. I haven't seen the site. Is this something that gets your environmental radar up? MR. STAIGER.' No, not at all. It's -- what's there now is essentially a flat area with some processing equipment on it and a large pit adjacent to it. COMMISSIONER MAC'KIE: So I may have neighborhood concerns, but environmentally I can relax? MR. STAIGER.' Right. Behind it is the citrus grove, which would be the expansion area. There's nothing I saw out there that would concern me. You know, if this was a cypress forest, yes, but it is not. CHAIRMAN CARTER:: Thank you, Jon. COMMISSIONER MAC'KIE: Thank you very much. MR. CHRZANOWSKI: Thank you, Mr. Staiger. There's two points that come from those representations, even aside from the quality of the sand, but that is that truck trips are going to be traveled less distance on county roads. And your out-of-county trucks pay nothing to the county in terms of any maintenance costs or maintenance fees for roads. These trucks will because COMMISSIONER MAC'KIE: Plus they buy gas while they're here. MR. CHRZANOWSKI: Plus they buy gas while they're here. That's correct. And it also provides an in-county beach sand source, Just in terms of the economy, you may be one of those people who says, fine, if I have to buy it from Charlotte County, I'll buy it, but if we have a local owner with a quality of sand just as good, and he can supply it just as inexpensively -- and hopefully they will be able to because their travel costs and their transportation costs will be less because they're local -- in terms of the environmental, so we can go ahead and get that out of the way, I mean, I love orange trees, but, you know, that's not an environmentally sensitive site. COMMISSIONER MAC'KIE: If you're doing this for me, I'm already taken care of on the environment. MR. CHRZANOWSKI: Thank you very much. CHAIRMAN CARTER: Plus, they're moving the trees, Page 104 January 23, 2001 anyhow. MR. CHRZANOWSKI: Let me just point out one other thing that's not just for you, Commissioner Mac'kie, although I'm glad you are okay with that, and that is that we did go to the EAC. They did look at environmental issues. One of the other things they looked at was the water situation. I think what you're probably going to hear -- one of the things you're going to hear today from the residents is, this is affecting our wells. It was Mr. Carlson from Corkscrew, as a matter of fact, who not only made the motion to approve the project, but also pointed out -- and it's funny how you see things on the agenda sometimes that are relevant to your petition, but as Commissioner Coletta said, this is the driest season we've had in a decade or 12 years. They may be having problems with their wells, but the problems are not attributable to the excavation. When the water table goes down -- and I'm going to have Mr. Simpson explain this a little bit, but certain water particles, tannins and such, become more concentrated because the water volume becomes less. But he's an expert in hydrology, and I am not, so I'm going to let him talk about that. We wish we didn't have any neighbors. If you can go find me a couple hundred acres in Collier County nowadays that doesn't have any neighbors, then I'd like to look at it. All things being equal, we wish we didn't have any neighbors. But we do have neighbors. We have very few neighbors, but I don't want to downplay the importance of any individual or where they live. I am going to ask staff to put this on your visualizer. I'm just going to refer to it. You will see that is a picture -- in the lower right corner is the existing excavation, and to the left is the orange grove that will be the new excavation. The residents that may speak today, you'll see, are along there. Those are five-acre tracts. You're dealing with the agricultural area, so it's one unit per five acres. We have five mobile homes with 400 feet of property line, there are other residents that are further away than that, and when they come up, they may want to point out where they live. We are not ignoring the neighbors. We are going to put a 10-foot berm in adjacent to those neighbors. We're also going to put an infiltration trench in for purposes of building a water block Page 105 January 23, 200t between the excavation and the neighbors to make sure we don't have any concerns about wells. Again, I'm going to have Mr. Simpson go through that, briefly. We have -- at one time we had a suggestion to muffle the motors that we use to discharge water. We have done that. We are obviously cognizant of the neighbors. We have met with them. We have done our best to try to allay any concerns that they have, and I would like to reserve some time to address anything that they do say. Another item, in terms of the dry conditions, we have installed and allowed the Corkscrew Fire Department to install a fire well on our property. It's the only one in the area. It's where they can fill up in the event of fires. There's nothing else like it that we know of in the area. Provides a safety buffer for them, in the event we do start having some of these wildfires. I want to talk real quickly about the blasting. I think there was a miscommunication that you try to avoid in these hearings, but first of all, when we're talking about blasting, we're talking about one day every three months or so. So we're not talking about -- when I think of blasting, I think the hills of Virginia blowing off into the sky with massive explosions, but we're talking about inground charges that will probably be one day every three months. So, it's regulated by the explosives ordinance. There are seismographs, I understand, on site, a county representative on site. There's certain distance requirements within which you cannot go with regard to a residence. It's a very controlled process. It really -- at Planning Commission -- I don't want to speak for the Planning Commission, I wasn't there, but I did watch the video tape. I don't think -- my best guess is if staff had recommended approval, it would not have been a big issue. It did not get discussed during the discussion, it came up after the public hearing was closed. So we would request that we, in accordance with the ordinance, be allowed to do some very limiting blasting, and we understand that you'll want to condition that to certain time periods. I am not going to try to get into the infiltration trench, it's kind of technical. I'm going to have Mr. Simpson discuss that. Page 106 January 23, 2001 Again, we're dealing -- in terms of truck traffic, the first year was approximately 62 to 70 loads, something right in there. And that figure you heard of 120 or so, that's a trip both ways. That's a start trip and a back trip, so it's not 120 trucks; 60 trucks times 2 is 120 that you've heard. At this point, I'm going to have Mr. Simpson step up -- I know we don't want to run you too late today -- and see if he can address any questions you have, and then pointedly talk about the infiltration trench and exactly what that's supposed to do. COMMISSIONER MAC'KIE: Respectfully, it sounds to me like the questions are -- I mean, do board members have water-related questions, or do you have neighborhood-related questions? COMMISSIONER HENNING: Neighborhood. CHAIRMAN CARTER: Neighborhood-related questions. COMMISSIONER MAC'KIE: I don't think you need to convince us on that. Who do you have to talk about -- can you talk about -- you did. You talked about the berm, you talked about some muffles -- muffling. MR. CHRZANOWSKI: Just a couple other quick comments, and then we'd like to, I'm not sure what, other than having the berm there for noise purposes and the muffler for noise purposes and the fact that we don't have a densely -- dense subdivision next to us. We understand there are people there. We do have to address it, but these are large tracts, and they're not right on the edge. We may have to listen to them in order to address those issues. COMMISSIONER COLETTA: Before you go, just one question. Have you had meetings with the neighbors, where you brought them all together several times and addressed their concerns? MR. CHRZANOWSKI: Yes. And Mr. Simpson will discuss that. COMMISSIONER FIALA: And on that same note, they were mentioning in some of their letters in our packet that they wanted to have the dust area kept down, so you would water. Is that something you've agreed upon? MR. CHRZANOWSKI: I'll have Mr. Simpson address that, and I would only ask you in terms of these discussions to divide the Page 107 January 23, 2001 effects that we have versus effects that other parties may have in other areas. CHAIRMAN CARTER: Okay. Thank you. We will address the neighborhood questions. MR. SIMPSON: I will address that very quickly, and then if more detail's needed, we will go through that or maybe after the others speak, if there's more explanation -- We did have a meeting with the neighbors. We also talked with them several times individually, but the biggest one, the neighbors did come together. It seems like the issues are -- that they came up with are basically access and traffic because we do have legal access other than our main entrance to this property. But we have absolutely no intention, we have no permitted use or permitted uses using the turn lanes and going out right directly onto the main road without using any of the rural roads. There's no advantage to us. It would actually be a disadvantage to use any of the rural roads, so the first issue of traffic and where it's going to go, all of the traffic will go through the main roads. Secondly, it has to because of the other protection measures that we're going to take. The infiltration trench is basically on the perimeter of the property, a ditch where the water goes in to help recharge the aquifer round. The dirt that's excavated from that is piled beside it and will have a 10 to 15-foot -- it will vary in height -- but a minimum of 10-foot high berm resulting from that material which we'll use. And we'll plant it and use it for noise control, which is one item that -- one issue that forms the other is it helps prevent blowing materials, the sands and the dust, when it's blowing. The grass growing on that does a good job of catching it, so it doesn't blow like it's blowing across clear ground. And it has kind of a barrier that will build up, so that really helps some with the noise. We've already gone in and put mufflers on all the power units that we have. The next issue -- that handles the water issue and some of the noise and dust issues. The fourth item was the dust itself. We will run a water truck twice a day. The material that we have isn't like most of the rock roads. It's a very low dust material, basically because of the high silica content, the sand that's in Page 108 January 23, 2001 our material. It helps it be a very low dust road in the first place, but we will be running the water trucks, so that should suppress the dust in all the traffic areas. So those are the additional items since we began that we are proposing to do. CHAIRMAN CARTER: And you met with neighbors, and maybe you can help me. The people who are adjacent closest to your orchard, it looks like there's a building up here and some other -- whatever it is -- scattered across that side. Have they continued to object to your operation? Kind of this corner house up here? MR. SIMPSON: There are five houses through there. Okay? That person objected at the very first meeting, but we haven't had any further objections, and I will -- is he here? Well, we haven't heard anything from him. CHAIRMAN CARTER: We will take you in public speakers, sir, thank you. We're just asking the petitioner. MR. SIMPSON: The one just up and to the left of that one, right here, I believe he's here to speak. He was at our meeting. I thought we had met his concerns. We'll find out, I guess, when he speaks. The house to the lower right, we haven't heard any objections at all from them, and there's one to the north of that that we haven't heard. The house back there, further up and to the right is the Balls, and they're here -- further up than that, I believe, actually even -- COMMISSIONER MAC'KIE: Let's let these people speak for themselves. You know, It troubles me to have the applicant telling us, you know-- CHAIRMAN CARTER: I just wanted to know where they were located. MR. SIMPSON." I agree. The one thing that we haven't discussed, and I think it"s a very important part of this project as the concern has been expressed about what's the end of this project? What's it going to do, how's it going to fit? On the eastern boundary of this project is the terminus of the Golden Gate main canal. We are on the highest location between the shoreline and Immokalee. We're on the peak-- we"re on the watershed break that goes between the Corkscrew Page 109 January 23, 2001 slough, I mean, the Camp Keais strand. This is the highest place out there and the best place to store water. What -- we are in discussions right now with the Water Management District, where our intentions are to put a weir -- we're going to construct a weir in the Golden Gate canal and provide a backpump to pump water from the downstream, back up into this area. We'll have a lake, approximately 200 acres, which will do two things. One, it will help increase the storage in that area. It will increase the aquifer recharge because having more water stacked up higher than the water table will have a tremendous benefit in recharging the aquifers. It will also help alleviate -- there's an area to the east of us that is estates. There's maybe three houses in that whole estates area, but what it will do is it will provide an accumulator so that when we have the rain events, all the water doesn't have to be carried away through the canal. It actually can flow into the lake, and that same volume of water over that very large area, the water only builds up a very small amount. So it will help improve the areas that do flow into there, it will help improve their flood protection. It will also help improve the flood protection downstream because we do have a lot of freeboard in that area. They can take the top off the storm event, pump it into there, so that the downstream areas, or the coastal areas, water can run off earlier, and then -- COMMISSIONER MAC'KIE: Well, you're holding back the aquifer. MR. SIMPSON: We're holding back the water from the top, instead of having that water rush down at the same time and raise the elevation of the canals, causing them to overflow. There's a lot of real benefits from this project when we get done. COMMISSIONER MAC'KIE: When might that be, Glenn? MR. SIMPSON: Well, this project isn't a fill pit. To install the weir and tie it all together, we're going to start pursuing that as soon as we get this permit and get into operation, then we have the full 200 acres to work with. We don't have to wait until the project's complete in order to do that. So we're going to start pursuing -- in fact, we're already talking with them -- we're going to start pursuing that aspect of it in the very near future. Page 110 January 23, 2001 The limit will be to hold -- to use the full capacity of it while we're still excavating. The capacity will be available for improvement. It will be better than it is now, will be significantly better. But as we go through and work through the cells, we do it in small segments, relatively small segments, and those segments would have to be protected against the other areas, so there would be some partial benefit immediately. The other aspect of your question relates to the amount and time frame of the beach sand. The whole purpose of this project's not a fill pit. It's really to produce this specialty materials, and the beach sand is the majority of the product that we have. Depending on the demand and where it goes will determine, really, the longevity of the project itself. It could be 10 years, it could be 20 years, it could be 30 years. COMMISSIONER MAC'KIE: But even during that time, portions of the excavated area could be used for this backup? MR. SIMPSON: Yes, and will be. COMMISSIONER COLETTA: Glenn, I have a couple questions. At the present rate, if you didn't expand, when will you run out of usable materials where you are now? MR. SIMPSON: If we don't get this permit, we're basically, we're basically out. COMMISSIONER COLETTA: The other question was, at this point in time, when you said you weren't able to quote on the beach sand -- or did you quote on it? MR. SIMPSON: I had the proposal filled out, and because of the delay in timing of being able to get started, I did a quick calculation to see, make sure we could produce it, and it was too tight a time frame. There was a good chance we may not have been able to meet the volume, so I instead declined. COMMISSIONER COLETTA: The volume would have been a direct result of the lack of capability of machinery or of raw materials? MR. SIMPSON: Oh, no, strictly machinery. COMMISSIONER COLETTA: Machinery. MR. SIMPSON: Right. Because we have to get -- you know, it's a three-quarter of a million dollar investment for that one particular item, and I needed to get it up and running. I also Page 111 January 23, 2001 needed to have enough space that I wasn't going to default. COMMISSIONER COLETTA: Here's the big question, Glenn. When this thing's all done five years from now, ten years from now, you use up all the materials that are there, and you have this great big lake, what are you going to do with it? MR. SIMPSON: Right now my partners and I plan to put our own cabins on it and do a lot of fishing. COMMISSIONER COLETTA: Would you ever consider maybe a community park? Doesn't hurt to put the squeeze on him, does it? MR. SIMPSON: Well, I think I can safely say that that's one the options we haven't considered to this time. COMMISSIONER COLETTA: You think maybe we might be able to talk about it a little bit? There's going to be a great need in that area, and I know my feelings about what you're doing would change quite a bit from this direction. I'd still want certain considerations for residents, but I think the residents' needs would be greatly enhanced if they knew that seven years from some particular date in time, they were going to have, basically, lakefront property, which would be a community park. MR. SIMPSON: Well, you know, as I said, it's something that my partners and I haven't discussed at this time, but I don't see any reason why we couldn't sit down and talk about it and see if there's some feasible way to work to where the -- we would have access and some benefit to the neighbors directly. COMMISSIONER COLETTA: Now we're talking the right language. I think that -- MR. SIMPSON: I think-- COMMISSIONER COLETTA: What's going to be left when it's over? Are the neighbors going to be looking out at a 12 to 15-foot berm for the rest of their God-given lives, or will the berm be removed, and they're going to have a beautiful lake with all kind of shrubberies around it, access to the lake for their use and also the public's access, which is something that this county has sorely failed to provide in the past, is public access. This would meet a great many needs. Just keep your minds open, and I appreciate the fact -- sorry to drop it on you like this. I really am. No, I'm not. But in any case, let's keep open minds on this as we go through the process. Page 112 January 23, 2001 CHAIRMAN CARTER: Commissioner, I can really totally empathize where you are, but I'm going to ask legal counsel to comment on this because we may be outside of a realm of which we can consider something at a given time. So, Marjorie, you're in the room. I really need some input from legal counsel on our boundaries in these discussions. MS. STUDENT: I was conferring with Mr. Weigel. Could you repeat the entire question, please? MR. SIMPSON: Why don't you let me save you some trouble. I'm not going to answer the legal question. We're open to discussions. I mean, I'll let Marjorie and David answer your legal questions, but we're still open to any discussions. CHAIRMAN CARTER: Fine, and I appreciate it, and I really value Commissioner Coletta's initiative on this. I just want to make sure we don't step outside of our boundaries. MS. STUDENT: Just as a zoning matter, whenever anything is exacted from a petitioner, there must be a reasonable relationship between that exaction and the impacts of the development, and this is because we have several Supreme Court cases on the issue that give us this guidance. COMMISSIONER COLETTA: Would it mean anything if it was their initiative? MS. STUDENT: If it were the petitioners' initiative, I certainly think that that would be a better position. COMMISSIONER COLETTA: Well, I withdraw my question and leave it up to the petitioner to act in his own accord. How did I do, David? MR. WEIGEL.' I like that. MR. SIMPSON: Commissioner Coletta, would you mind sitting down and talking with us about the possibility in the future -- COMMISSIONER COLETTA.' I would love to. And the residents at just about the same time. MR. SIMPSON: That would be good. Thank you very much. CHAIRMAN CARTER: I have a question I'm going to ask, and I may ask this more regular of all petitioners. You need to come back up here while I ask this question, please. Have you ever been approached by a neighbor who said they would go along with your project if you provided them (a) employment, or did improvements on their property? Page 113 January 23, 2001 MR. SIMPSON: Yes, sir, we have. CHAIRMAN CARTER: I won't take it any further, but I appreciate that. Thank you. We have speakers? We need to go there. MR. OLLIFF: Yes, sir. We have plenty of speakers. The first speaker is Mac McKay, followed by June Grogloth. Mac McKay is the first speaker. MR. OLLIFF: Take your time, sir. CHAIRMAN CARTER: Take your time, and we just need to get the next person on the on-deck, sir. MR. MCKAY: It's not the soil of the county, every type, every change in the soil of this county is typed up. You can get that record from the University of Florida. And you are telling me now that the only type of places that you can get this soil that you're mining comes from that hole? The main type of soil that comes from this county is the Immokalee fine sand, and I'd seriously doubt that that's the only place that you can get Immokalee fine sand or which is mainly your beach sand, washed. They have to wash that sand, or they wouldn't have beach sand. You've got a white substrata down there, but not like that, for the first thing. The second thing is, you're talking about your drift and environmental stuff. This soil or drift of stuff is alkaline. I have horses. Every horse I got has got bleeding eyes on account of this lime going into -- all over the place. When the wind comes up, I can't see the highway from where I sit. I can't even see their operation, providing the wind comes from the north, northeast, south, or southeast. And I think -- you was talking about a berm. How high a berm? How big a berm? What's going to be on the top of the berm? You going to buy Bermuda grass that grows that high (indicating}? They going to have tall grass, crab grass or rye grass or something to that effect? You just -- lot of options. You say, well, I saw two semis going out of there loaded with dirt this morning, which was Sunday. All those people were stealing. You mean to tell me you got an operation this size that you're talking about, and they let two trucks go in and steal dirt? These were semitrucks full of dirt. I don't understand that. If the dirt's this valuable, if that's the only place they can find it, why don't they have a guard there, Page 114 January 23, 2001 a gate? Lot of these things being said are just said, they're not written down, they're not -- and I think they should be confirmed in some manner. That's my basic thing. If you build a pit like this, you have to have drilling. You don't just go out there and start with a shovel and dig up a bunch of dirt. You drill the soil. You know what's there, you know where it is, how thick it is, and it seems to me that this program is going along. They start at one program and then go to another one, they go to another one. It started out probably a surface dig, and it's getting a little deeper and a little deeper. And I just can't feature this type of thing going with people not being notified. I wasn't notified of this meeting here, and I live right across the ditch in front. Some other people weren't notified. That's, I think, a very insensitive thing. About all I have to say. Thank you. CHAIRMAN CARTER: Thank you, sir. MR. OLLIFF: Next speaker is June Grogloth, followed by Mike Ball. MS. GROGLOTH: I am June Grogloth, and I live on the corner of Friendship Lane and Immokalee Road. I'm adjoining right next to the pit that's there now, and I have had a lot of trouble with my well. They can say all they want to about the table being low and all your -- how water's supposed to do. I think that that doesn't do me any good, what is supposed to be, but what is actually happening, and I've had three new check valves since June. And when Stan did have the man come out, Mr. Stringer, from the county, yes, I just had a new check valve. So I had no problem when he was there, and he stated that the well is old. Possibly, because it was there when we bought the property. I do not know anything about the well. So, in all fairness, I am having a professional person come out soon. Because what I've had in the past is just somebody who's been able to help me, and so there's not actual proof, just my say-so, against Glen's, and he's saying that there's neighborhood meetings. I've never known of any neighborhood meetings. He has called a few of the neighbors and has talked to them, and that's all that I know about. And the land that he is going to do now is -- because he's Page 115 January 23, 200t had success with the other, which I am glad for him and his family, but he has purchased this land with the intentions of doing the sand mining. This is all new property that he has purchased, and we do have a lot of land mining around us. I understand there is going to be a new public hearing February 1st on -- that's just across Immokalee Road from us. And there's a lot off of Everglade, there, which is on the other side of the canal from us, but there is a lot there, and they're having water problems, also. And one of the large well companies is saying that it is due to the sand mining, and when my one friend from church called, he said you have 15 calls ahead of you with all the same type of problem, and she had to have a new well put in. And there's sand mining behind her that's been going on for three years. But through the process, now, and it's just -- you just wonder, like she said, where is all this going to go? All our agricultural is going to sand mining. Yes, we do need the sand for the developing of the new homes and things because I bought fill when I built mine. But -- and so I know it has to come from someplace, but it just seems like we have so much in our area right now. Thank you. CHAIRMAN CARTER: Thank you, ma'am. MR. OLLIFF: Next speaker is Mike Ball, followed by Bill McDaniel. MR. BALL: I am Michael Ball. I am one of the neighbors down there. I'm also the one that Glenn was referenced to that -- I had told them back when they first started digging the pit, that, you know, how about a job, or something like that. No, they had all the qualified operators they needed. No problem. I also said something to a comment the last time we had a talk to him, that if he'd hired me back then then, this wouldn't all be any trouble. Wouldn't be no trouble. So that's where this inference come from. Okay? That's where he's talking about. Now, as far as the neighborhood meetings go, he called me. He didn't call anybody else to talk to the neighborhood meetings. He called me, and my wife, he didn't even talk to my wife, he talked to me, and said, Mike, we'd like to have a meeting with you on such and such a day, which was actually the day of the Environmental Commission meeting that this was supposed to come up, and that was, like, proof that they weren't going to Page 116 January 23, 2001 the Environmental Commission meeting because we were going to have the meeting on the orange grove that day, so we wouldn't have to. COMMISSIONER MAC'KIE: Okay. Shh, please. MR. BALL: Whatever meeting it was. The one that didn't have enough -- anyway. COMMISSIONER COLETTA: I've got one, too. COMMISSIONER MAC'KIE: And then you've got Donna. COMMISSIONER FIALA: Yeah, well, I'm protecting. COMMISSIONER MAC'KIE: That's funny. Okay. I'm sorry. MR. BALL: So he didn't contact any neighbors except me. I was the one that initiated contacting Tommy Hill and Mr. Mac McKay and my wife were the ones that sit down in his office with Bill McDaniel and what we discussed, okay, we discussed the possibility of replacing Ms. June's well, and he told me he would go that day and talk to her about it, that he was going to do it, and he never even mentioned it to her again since then. We left the meeting, we went outside, and I said, you know, hey, this is your aunt, man. You need to talk to her. You need to, you know, get something straight here, you know. You know, her well's messed up. The trees are dying on her property, you know Well, it's not my fault, I don't own it. It's not the well, it's not the problems with the well she's got. And I'm up here shaking. I tell you, this man has lied to us from the git-go. Okay? He told me -- he told me -- COMMISSIONER COLETTA: I know. Sir? MR. BALL: Yeah? COMMISSIONER COLETTA: We're going to try to bring A resolution to this. I think Mr. Ball is a very nice person, and I think he's going to be more than willing to work with us. MR. BALL: Who, me? I am Mr. Ball. COMMISSIONER COLETTA: I'm sorry, Mr. Ball. I mean Glenn. COMMISSIONER MAC'KIE.' Mr. Simpson. COMMISSIONER COLETTA.' He's more than willing to work with us, the petitioner. I kind of calmed the rhetoric just a little bit so we can try to reach some sort of resolution. It would be a lot easier. I think you know where I'm coming from. MR. BALL: Yeah. Thank you. He told us that they were Page t17 January 23, 2001 going to dig up a little corner of the orange grove to start with. He had an orange grove to start with. Before this was a big pit, it was an orange grove. He was going to dig it up a little bit, and get out of debt. No problem, man. You want to get out of debt, I can understand that. But it went from another one to another one -- now his whole orange grove is dug up. Now, he wants to expand it and go twice as deep, digging up dirt which is, quote, sand, beach sand, when they can get a dredge, which they did in Panama City, and dredge the beach sand that blew away back to the beach at a whole lot less expense than what trucking it is down Immokalee Road, and even if you truck it from Glades County, you're getting on major highways and coming down the Interstate and not Immokalee Road, which is deemed the number one dangerous road in Florida from accidents and deaths on the road. He has a turn lane coming in that's fine for people coming from Naples going to Immokalee, but half these trucks now are trying to avoid Immokalee Road, and they're going down Everglades, so they pull right out in front of us, and they go two, three, four, five miles an hour just as -- you know, they're loaded down with as much as they can get, so he turns down Everglades. So they're tearing up Everglades, now. They're tearing up Immokalee Road. The traffic -- Glenn told me at the last meeting, when this man over here said there was 80 trucks drove, he said, I'm going to clarify that. Well, there's 250, easy, and he tried to get up here and say something, and they canceled the meeting right then. They said, public opinion is now shut. COMMISSIONER COLETTA: Okay. If I may interject something there. I assure you that when we go through this little dissertation, I'll make sure that certain things are put on the record, and anything that's said, he'll be held accountable for it, just as you will be, too, for what you say. I don't know what has happened in the past, but that's the past. We're talking in the new future and what we're going to do to make this thing work for the neighbors in that area. MR. BALL: Well, I know this man is willing to say and do anything to get this thing going. He's said a lot of things to a lot of people that hasn't come true. You can look at -- Ms. June's property is right next to him. There's no berm there. He's been Page 118 January 23, 2001 digging for two years, but he said he was going to do it. COMMISSIONER MAC'KIE: Next speaker, please. MR. OLLIFF: Next speaker is Bill McDaniel. COMMISSIONER MAC'KIE: So he is available for questions, he's one of the partners if we have questions for him. MR. OLLIFF: Next speaker is Millie Ball, followed by Eduardo Tabraue. COMMISSIONER MAC'KIE: Is he here? Yes. Thank you, sir. We'll ask you to come be on standby. Ms. Ball, if you'll say your name for the record, we'd appreciate it. MS. BALL: Millie Ball. Let me go ahead and give you these. COMMISSIONER MAC'KIE: If you'll just give them to Tom, he'll help you out with them. MS. BALL: In the interest of saving time, I did send you a couple of E-mails detailing some of the problems I've had with previous hearings. If anybody didn't -- I have another copy of the E-mail, if anybody didn't happen to read it. COMMISSIONER MAC'KIE: No, we got them and had them printed out. Everybody has it. MS. BALL: Okay. You know, you mentioned going out and seeing this site recently. The site right now is somewhat -- the operation is severely shut -- curtailed. It would be like if you go to the grocery store at 11 o'clock at night as opposed to noon. Well, yeah, it's not going to be very busy. And now, you know somebody's going to come to visit, you're going to clean up, right? That's normal. So, I want you to know that's not a fair evaluation. I wish I had videotape when it's going gangbusters, I don't. Another problem I have is the thing I just handed out. I assume you all have hobbies and other lives -- I mean, other things to do. I know I do. I'm a busy person. I see flagrant disregard of the things that were already passed in the County Commissioner meeting. That's what you've got there as an attachment. So, if we're not going to pay attention to what was done in the previous County Commissioner meeting, are we wasting our time here? To me that's kind of like -- and that's why I went to the trouble of, rather than just saying something was wrong, I took the time to reference each item. So I'm not just -- I tried to Page 119 January 23, 2001 give you a fair evaluation that there's a credibility gap. Another problem. We know from previous observation, it takes about three minutes to fill a truck. Okay? Now, I'm pretty -- math is -- if you're going to fill, okay, say 70 trucks. Three minutes times 70. Roughly, it takes you about three and a half hours. You want to have the pit open 11 hours a day. Does it make sense to run an operation like that? So, I'd have a question about that because that's just not a way to run a business. They were shut down shortly -- not working on Saturday, but they're back in business on Saturday. Again, I don't know why the environmental people can say something in a Planning Commission and counteract something that the County Commission has done. Now, I've got military background, certainly a hierarchy, I kind of thought the County Commissioner meeting was the top of the tier, but I guess it's not, if that's the way we're going to do things. Doesn't make sense to me, and I haven't heard a reasonable explanation yet. We have a petition from the neighbors, more than 50 percent opposing the pit. Granted, they couldn't all come, drop everything and come. Most of them work. You know, I didn't even know that anybody was listening until I got a call yesterday. I was kind of feeling like we were saying a lot of things, going to the meetings, and then nobody was listening because we don't have million dollar homes. Well, our homes are valuable to us. COMMISSIONER MAC'KIE: And we're listening. Your opinions are valuable to us. MS. BALL: Again, the commitment was made for the earth -- putting the earth berm wall up. That was back in November. This has been two months. Now, if you've got earthmining equipment, how much trouble does it take to run a little dirt up there? I'm sorry, that two months is more than reasonable. A commitment was made, commitment wasn't kept. So I'm supposed to believe this commitment is going to be kept after we've passed something? COMMISSIONER MAC'KIE: Is what you mean, the berm that they're talking about they'll put in if they get this approval? See, they would only put that in -- MS. BALL: No. We were talking about starting from Ms. June's property, which borders Immokalee Road, on back Page120 January 23, 2001 because you have to have a border by Immokalee Road, but there's nothing between the neighbors along, parallel, to Friendship. There's nothing there. From June's house, you can -- you're treated to the sight of multiple equipment and shacks and stuff. Now, she keeps her yard very nice, and she certainly mentioned that before as being an eyesore. You know, it just doesn't make sense. You talked about only needing two or three blasts because, you know -- it was not required, but it would be nice. It would save him some money. Now, all of a sudden, I'm hearing, well, we need to blast every three months. Well, now, three times ten is 40 -- I mean, excuse me. Four times -- every three months would be four, you know. Anyways, it makes about 40 blasts, as opposed to three blasts. Well, again, that's math. Doesn't figure to me. I would ask you to -- I gave you the Executive Summary -- I don't think I need to read it to you. CHAIRMAN CARTER: No, ma'am, I'll have to ask you to summarize, please. MS. BALL: Okay. Basically, I'd read the last statement of my E-mail. "In a city where pride is taken in the aesthetic appearance of a bridge, at the cost of over $1,000,000, not to mention eagle and turtle habitats, cannot big business desires be restrained to lessen impact on the impact of rural quality of life? Quality of life in an aesthetically pleasing surrounding, balanced with responsible development, is something Naples takes pride in, but does it stop at the city limit sign? It sure sounds like it to me." COMMISSIONER COLETTA'. If I may, I agree with you, but I just want to go over one thing here. I got your communique here. I was very impressed. I highlighted the items that you had down here as what would be possibly acceptable if other things were met, too. And I didn't think your requests were unreasonable. In some cases, the petitioner has already said that they're heading in that direction. What I'd like to propose -- let me finish. And this is up to the petitioner, is that possibly he might want to continue this, subject to meetings with myself, the residents out there, and the petitioner, to see how we can address the situation and other things, too. Page 121 January 23, 2001 And maybe we can come up with something that -- the whole thing, it should serve something for the neighborhood when you're done. It should be something that isn't totally intolerable. It should be something you can live with in the end, if we do go with something like that, but this is up to the petitioner, I guess, to ask for something like a continuance. MS. BALL: So, we're just basically at the mercy, if the commitments are kept because they previously haven't been. COMMISSIONER COLETTA: No. What I'm asking for is the petitioner to think this out a little bit. If we take a vote, and it's not in his favor, he wouldn't be able to come back for, what is it, six months? If he continues it, it gives us a chance to be able to meet. I personally would come out, or whoever you would like to come out, and meet with the residents there, sit down with the petitioner, who I've known from other things and I've found to be a reasonable man. I don't know what the problem is there, but I'm more than willing to sit down and see if there might be some meeting of the minds. And I could report back to this commission what I found out, whether he's being unreasonable, or if the residents are expecting more than they should. I'm more than willing to do it, if you'd like. MS. BALL: If there was a -- I'd hate to have to live with this for another five years or three years while the land is being ravished. COMMISSIONER COLETTA: Well, let me put it this way. If we vote it down, and I don't know which way it's going to go, and I don't know what reasons we would find to vote it down, he'd be back in six months. Then six months again, and eventually somewheres along the line, there might be a commission here that would see his way, and there you'd be, out of luck. Right now the ball may be in your court, if you would wish to pursue it in that direction. But, you know, this is entirely up to you and -- well, mainly the petitioner. He's the one that brought it before us. MS. BALL: Well, if -- in previous times, things have been approved with stipulations. COMMISSIONER COLETTA: We haven't even come to that Page 122 January 23, 2001 point yet, but I'm talking about such things as bonds in place to guaranty performance. I'm talking on monitoring that would take place by different government entities out there. I'm talking about different elements put into place that never existed there before, to offer you protection into the foreseeable future, to guarantee that you get a certain amount of performance that you didn't in the past. CHAIRMAN CARTER: Commissioner, I appreciate where you are, COMMISSIONER COLETTA: I'm sorry to take so long. CHAIRMAN CARTER: This person has made her statement. I think we need to hear the rest of the speakers, and then we can have the discussion, and we'll see where it goes. Thank you very much. COMMISSIONER COLETTA: Thank you for your time. MS. BALL: Fine. MR. OLLIFF: You have two speakers left, Mr. Chairman, Eduardo Tabraue and Madison McKay. MR. Tabraue: Good afternoon. My name is Eduardo Tabraue. I live about 1440 Daffodil Court, about a little less than half a mile from the pit. The reason how I found out about all this situation was a few months back we noticed that -- we had some cattles, and a pond which was going low very quickly, and we have been there for 10 years, never saw that before. We have problems with our well, like this lady. In fact, we have to -- I had to drill another well about a couple of weeks ago. The previous one was pumping sand about a couple of months and finally give up. And so, in talking to one of the neighbors about four or five months ago, he said, well, his name is Mr. Rob. He said, well, you know, the pit is sucking the water. And then I'm talking to different people, and one person that is very knowledgeable about mining, he said that they were pumping water back to the Gulf. And we begin to investigate. I had gone to the office and talked to the Collier County officers. We find out that Mr. Simpson had been fined twice for pumping water to the Gulf. And I talked to Mr. Simpson because I was at an environmental agency meeting. He said, well, one time because one of my Page 123 January 23, 2001 employees was by accident left all the valves open, all kind of excuses. I don't know, it might be true. Now, I heard all these things. My question is this. How are we going to be sure that Mr. Simpson and Mr. McDaniel are going to keep the law in the matter of pumping the water back to the ground? And like I said, we have testimonial people who knows about mining that they saw how they were pumping water into the Gulf. And we have Steve Nagy, which work for Collier County, fined him twice for doing so. And the only thing that I'm doing this morning is put the responsibility on the commissioner and the Collier County authority to be sure that they make Mr. Simpson, which I have nothing against him, and I'm very glad he make a lot of money and sell all the sand to the Collier County beach, and I'm very glad about that, to be sure that he keeps the law, and what is just for the people around him. We are very low, and I was surprised that Mr. Carlson from -- what's the name -- environmental, the Audubon Society, he did not even pay attention to our concerns by saying, well, the drought and the this and that, which is true. There's a lot of drought. There's a lot of water table going down, whatever. But they pay more attention for an eagle being in a tree, they argue for an hour and a half about an eagle having a tree to land, and not even even considering, make a fool of some of the neighbors, when we are expressing our concern because of the water situation. So, the only thing that I will say today, I will count the commissioners and the Collier County officials responsible for this, Mr. Simpson and Mr. McDaniel just keep the law. Whatever they said, they will do. And the only thing that I ask to be just and to be something that is fair for everyone, and I wish him the best. I don't have anything against people making money or trying to do their best. Thank you very much. CHAIRMAN CARTER: Okay. Thank you, sir, This is all public record. It's a matter of documents, and they have to comply. They have been sworn to comply with everything that goes on that record today, or if not, if it's not carried through, it will go through a court process. COMMISSIONER MAC'KIE: What happened to our last Page 124 January 23, 2001 speaker? Who was that? MR. OLLIFF: That speaker is Madison McKay. COMMISSIONER MAC'KIE: McKay? Please come to the microphone, sir. CHAIRMAN CARTER: He already spoke. COMMISSIONER MAC'KIE: Oh, did he speak already? MR. OLLIFF: Yes. MR. MCKAY: I wanted to add something. CHAIRMAN CARTER: Sir, I -- MR. MCKAY: You've got this water stored upon the hill. How does he get it there? CHAIRMAN CARTER: Sir, you've had a chance to speak. I understand your question. I'll let the petitioner answer that for you, sir, but we need to move on with the hearing. MR. CUYLER: Mr. Chairman, just a couple of things, and any other questions you have, I'll let Mr. Simpson answer. You know, it's not the people that are trying to harm you, it's the people that hear the rumors and perpetuate them. We asked Mr. Chrzanowski to check with the Water Management District. We've never been fined. We've never paid any money. He checked with the Water Management District, and he can confirm that, as well. In terms of the stipulations, we expected there to be written stipulations. We want to know what the rules are as well as you. We want to make sure that we can comply with them, as well. What I would like to see, Commissioner Coletta, is, let's go ahead and set out the stipulations right now. I mean, we're willing to do just about everything we can do to protect the neighbors, and I would just as soon do it right now. If we're going to have a 10 to 15-foot berm that's covered and has grass, so that there's no wind, we're willing to do that. If you would like to reduce your review period from five years to say three years to check our stipulations, talk to your staff, make sure we're doing everything we're supposed to be doing with our conditions, we're willing to do that. If you want the machinery muffled on the site, we're willing to do that. If you want us to comply with the Collier County Explosive Ordinance and the Excavation Ordinance, in terms of time, the same thing everybody else is expected to do, we're willing to do that. Page 125 January 23, 2001 So, if we could, I wouldn't mind going ahead and listening to what those stipulations are right now and doing whatever we need to to address the neighbors' concern. COMMISSIONER FIALA: Ken, I appreciate that, and this gentleman that spoke last, he gave a very good speech and said -- but mainly what he said was, how do we make sure -- and he would hold us responsible, which he has every right to do -- how would we make sure that all of those stipulations are met? So, as we hear this, let's put a safeguard in there to make sure that these things are met. MR. CUYLER: And I would suggest there are two things you can do. One is, in your review period in two and a half years, you personally are going to be able to hear from your staff as to whether we've met conditions. And secondly, you have a hammer that I know you know about, which is Code Enforcement Board, and that is, if you violate stipulations of a PUD or conditional use resolution or whatever, go to the Code Enforcement Board, and they can put a fine up to $500 a day on your operation, and I can assure you, it takes a bite out of you to have $500 a day going for a fine. COMMISSIONER FIALA: Well, I'm sure Mr. and Mrs. Ball would keep us aware, too, if something isn't being done. COMMISSIONER COLETTA: What we're talking about is going to be quite extensive, and I don't know if I'm really prepared to go through the whole thing, but I'm willing to give it a try. MR. CUYI. ER: We have some time constraints, as well. We have contracts that are coming up, not to mention we just missed a contract with the county for the beach sand because of this whole process. So if there's any way we could do that -- COMMISSIONER COLETTA: Well, if there's any -- would a two-week period make that much of a difference for the operation? I'll be honest with you. I think I have a tendency to be much more exact and probably demand a heck of a lot more in some of these restraints that I would be if I could meet with you outside and meet with the residents, too. I can't bring them up and start a dialogue going back and forth. Mr. Carter will get on me. MR. CUYLER: Why don't you demand, and let's see if we can do it, if you're in a position to do that. Page 126 January 23, 2001 COMMISSIONER COLETTA: Okay. Well, let's play the game. Specify more reasonable hours of operation of 8:00 a.m. to 6:00 p.m., with no excavation or earth moving on weekends. Want me to go through all of them, or give up on one? MR. CUYLER: Why don't you go through all of them. COMMISSIONER COLETTA.' Two, require water pumps to be housed and muffled, since they often run during nighttime hours. Three, limit operations to less than 10 years total, with a review period at two years, after which the land must be rescaped and converted to housing or otherwise aesthetically pleasing appearance. The original pit owner shall be held financially liable and guarantee it will be done in a timely manner, Some sort of bond to be posted that would give us guarantees that if we failed in any way that we would be able to come through. The prohibiting of the blasting is probably asking more that could be tolerated, but to come up with a schedule that's so tightly compressed that it would impact the residents in a very little minimum. That everything be in place, at your expense. As far as monitoring goes, that the county inspectors are there. That everything is duly marked down. Okay. That the residents -- and I'm going to take it a step past what's suggested here -- that the residents that border within a thousand yards of your operation and your future operation and if they have any problem with their wells, that at your expense, you'll fix it. COMMISSIONER MAC'KIE: That's like a third of a mile. COMMISSIONER HENNING: Commissioner Coletta, can anybody explain to me how, when you dig a hole, that you're affecting somebody's well? I mean, I just don't understand that. COMMISSIONER COLETTA: We can't prove or disprove it, Commissioner Henning. That's the problem. I'm asked to make a -- come up with something, as far as the rules to play by, on short notice. I haven't got a chance to go to counsel or anyone else or our friends at Golden Gate Well Drilling and be able to seek any input from them. They're asking for something that is a quick draw-and-shoot type of deal. That's what I'm giving at this point. Page 127 January 23, 2001 COMMISSIONER HENNING: Mr. Simpson, are these two-inch wells that are out there or are they four-inch wells? MR. SIMPSON: Most of these are two-inch wells. COMMISSIONER HENNING: They may have been drilled a long time ago. We're at four-inch wells, and again, just common sense, when you dig a hole, you're storing water to recharge the aquifer in the area, you're not taking it away from them. COMMISSIONER COLETTA: I'm not a hydrologist, and I don't know. I know that the concerns of these people I'm trying to meet, and with the limited time frame that I can work in at this point in time, this is the only way I can address it. COMMISSIONER HENNING: And I appreciate that. COMMISSIONER COLETTA: And I'm looking after my constituents, and we can amend this. CHAIRMAN CARTER: Mr. Cuyler, is there any way out of this because I'm hearing both sides of this, and I have a 10-year drop period. I'm like, wait a minute, there's too many variables here to put that condition on you, in my opinion. MR. CUYLER: Let me quickly go through what we could do. In terms of the mufflers, they are already muffled, but they're portable machines so we can't really house them. They don't stay stationary. But we do muffle them, and Mr. Simpson pointed out to me a long time ago, those are the same machines that were out there when it was an orange grove. COMMISSIONER COLETTA: And they run only certain times and the orange groves are not in the same kind of operation as the mining business. And that kind of comparison is the thing that gets people mad when you start to compare them like that. MR. CUYLER: Then forget I said that. COMMISSIONER COLETTA: Okay. I'm talking about the residents. Me, I got all the patience in the world. MR. CUYLER: But we will go ahead, those are already muffled, so we're doing what we can do. COMMISSIONER COLETTA: And that's encasing the well pumps, the pumps that are pumping the water that are going all during the nighttime hours and everything else, housing them in such a way to muffle the sounds. MR. CUYLER: We'll do it. We'll figure out a way to do it. In terms of the two-year review, we can agree with that. With the capital investment that you put -- the machines that you Page 128 January 23, 2001 saw when you were on the site -- COMMISSIONER MAC'KIE: It's a million bucks. MR. CUYLER: Pardon me? COMMISSIONER MAC'KIE: It's a million dollars. MR. CUYLER: With that kind of capital investment, we would ask that you not limit us to less that the life. If things go well, and the business proceeds well, then it may be -- COMMISSIONER COLETTA: The only thing that would hamper the review or would be a negative review is if you didn't perform up to expectations. And if you're the good neighbor that you plan to be, I'm sure there would be absolutely no problem at all. Why would we be encouraged to pull something, if there wasn't just cause to do so? MR. CUYL. ER: I'm sorry. I lost your train of thought on that. I'm talking about the 10-year -- COMMISSIONER COLETTA: In other words, the two-year review, the two-year window -- MR. CUYLER: Right, no problem, I understand. COMMISSIONER COLETTA: That the reason for it, to make sure that you are complying to -- MR. CUYLER: We agree to that. I am talking about the 10-year -- I thought I understood you to say 10 years built at -- COMMISSIONER COLETTA: I did say 10-year. What's the number that you were saying? CHAIRMAN CARTER: What he is saying, you have a two-year review, you have a 10-year life on the project. COMMISSIONER MAC'KIE: And they're saying please let the life be the life. MR. CUYLER: We can't agree to a 10-year life. I mean, with the capital investment you put up front -- COMMISSIONER COLETTA: I'm asking you, what is the number of years that it would be for something like this? MR. CUYLER: We're not sure. It depends on supply -- COMMISSIONER MAC'KIE: Mr. Coletta, if we are doing a review every two years, why do we care? Every two years, we're looking at it. COMMISSIONER HENNING: That makes a lot of sense. MR. CUYLER: In terms of the bond, we have a bond that's required as part of the excavation. Page 129 January 23, 2001 COMMISSIONER COLETTA.' Is it an ongoing bond that they don't get a refund back after a year or something? COMMISSIONER MAC'KIE: Stan? MR. CHRZANOWSKI: The bond is for the term of the excavation. It's 25 cents a cubic yard up to a $500,000 maximum, and it's in place as long as the excavation is going on. COMMISSIONER COLETTA.' Okay. Now suppose the excavation doesn't comply to something, like the number of trucks that they agreed to have in there, or they decide to go on Saturday? Would the bond perform then? MR. CHRZANOWSKI: No. MR. WEIGEL: Commissioner, that would be a Code Enforcement violation, and it would be subject through enforcement, through that means. MR. CUYLER: You do have a mechanism to make sure we do -- same mechanism everybody is required to go under. If you ask me, am I going to advise my client to be careful about Code Enforcement Board fines that can run up to $500 a day, I can assure you the answer is yes, I'm going to tell him that. COMMISSIONER MAC'KIE: And you know, you guys who are saying that they haven't lived up to things in the past, I was just going to encourage you to talk to -- I don't see him now. But you can always talk to Mr. Olliff and file a code enforcement complaint. MR. CUYLER: Absolutely. We'll be happy to address anything anybody wants to say. In terms of the blasting one day every three months, we can live with that. We would ask that that be -- COMMISSIONER COLETTA: Notice would be sent to the owners that are close by when it takes place? MR. CUYLER: Well, not only that, we'll send notice to everybody that's here, at least. COMMISSIONER MAC'KIE: Everybody who got the notice of this meeting. The same radius. COMMISSIONER COLETTA.' You'll provide the necessary inspectors that will inspect prior to and after? MR. CUYLER'. County does that. We pay for it as part of our application. COMMISSIONER COLETTA: Now, is this where the bond comes in? Page 130 January 23, 2001 MR. CUYLER: No. That's separate. COMMISSIONER COLETTA: How do we know -- suppose damage results from blasting. What recourse would the residents have? MR. CHRZANOWSKI: The bond is a restoration bond. If the project is not done properly, the bond is to make sure it's finished properly or to restore it to some reasonable -- say they fail two or three years into the project. They go bankrupt. The bond is there to make sure that we restore the lake to some usable fashion or at least an aesthetic fashion. COMMISSIONER COLETTA: Up to this point in time, I was under the belief that the residents here had a certain amount of protection from the bond itself for nonperformance, but they don't. CHAIRMAN CARTER: That's a civil action, and it would have to be done through independent inspection. COMMISSIONER COLETTA: Is there something that can be done that would strengthen this particular loophole, so that we don't have them coming back later saying that they didn't comply, that they're blasting now four times a year instead of three times a year, and I've got a crack in my garage wall? COMMISSIONER MAC'KIE: But you know what, Mr. Coletta, I'd love to say, yeah, let's make them post a letter of credit or something. We could do that, but we still need an arbiter of the facts. We can't -- I don't think it would be fair to say, whoever and whatever you're doing, here's a bond that posted. Now, I'm your neighbor and if I say this crack came from your blasting, dad gum it, you've got to fix it with that bond. That's what the courts are for. COMMISSIONER COLETTA: I understand. And forgive me, I just have a matter of minutes here to try to dig up and everything and give it back to them, and I'm running into obstacles that make it very difficult. I know there's other avenues that we could go. I don't know what they are. And I'm waiting to hear from staff, from my fellow commissioners. What can we do to offer a means of protection for the residents out there and still allow this man to make a living? CHAIRMAN CARTER: Commissioner, I understand where Page 131 January 23, 2001 you're going with this, and I think they're telling you everything that they can do to protect them. There's no foolproof system. A truck backfires on US 41 and a guy living down the street says, it cracked my wall. You have recourse through the courts, or you have recourse when in doubt. But we have a whole procedure under blasting that says if it's within this area, and there's something that happens as a result of that blasting, they do have recourse or due process of which they can present their case. COMMISSIONER COLETTA: And I think what we've had in the past has been inadequate, to be honest with you. COMMISSIONER MAC'KIE: Maybe we can ask them to submit to mediation, to agree to mediate those disputes. MR. CUYLER: Well, the mechanism you have, again, is the code that cause the judicial body to go in front of the residents and say, here is what we think the problem is. COMMISSIONER MAC'KIE: What Mr. Coletta is saying is, he is not satisfied with the way it's worked. MR. CUYLER: The Code Enforcement Board? COMMISSIONER COLETTA: Not necessarily you. MR. CHRZANOWSKI: Stan Chrzanowski with Development Services. The Blasting Ordinance -- for you to fix -- we can send somebody out and do a preblast video of every structure. In this case, it's relatively simple. But when you're blasting in an area where you have a lot of dwellings -- and we do have the 350-foot limit with dwellings -- we could videotape all of them within the 350-foot limit. That would be difficult to do. But if you start going out to a third of a mile, you start increasing geometrically and picking up a lot of structures, and truthfully we don't see that much real damage when it comes down to it. We get a lot of complaints. We get a lot of shaking, but a thunderclap causes as much shaking as most blasting that we allow because RP particle blasting is just so low. We could go out there and videotape everything. As far as the wells, I -- like Ms. Grogloth said, I sent Bob Stringer out. Bob told me those are old wells. He said they are shallow. They are in sand, and sand wells -- sand eventually -- they're not drilled in rock. The sand eventually goes into the well, clogs the check valve, runs through the pump, and they Page132 January 23, 2001 should probably get new wells. If Mr. Simpson wants to do that, fine. It seems like a cheap investment, but how far do we make him go? I would say 1,000 yards is a very long distance. I could see 100 yards. COMMISSIONER COLETTA: The immediate neighborhood. I've been asked to come up with -- render decisions on subjects that I have very limited knowledge on in a small period of time. I'm not comfortable with the process. I would just as soon have it continued and be able to carry this discussion on at some later date. I'm really at a loss here because I know that I'm missing a lot, and I might be imposing some things upon your client that are totally unfair. I don't think this is the place for me to try to do this. I've got some concerns and everything, and I'm not able to address them. CHAIRMAN CARTER: If we get most of this in place right now, and there's further discussion, and you want to go back with the petitioner and the neighborhood, and they can negotiate their differences, I would think it would be pretty minor, versus what you have outlined here. COMMISSIONER COLETTA: I would think so, too. CHAIRMAN CARTER: And I would think we could get an agreement. They are business people. They, too, have a capital investment, and we can appreciate. So I think you have done a great job in outlining what your expectations are. If they're okay with that, I don't think we can cover every little piece, but let a committee be set up and have further discussion with you and your client -- constituents, excuse me, and see if there's some minor things that still need to be worked out and see if they can reach agreement on it. COMMISSIONER COLETTA: Will we have any avenue past the vote we take here today? COMMISSIONER MAC'KIE.' Every two years. If you get that, Jim, you've got them. You know, if they agree to every two years MR. CUYLER: You don't have that for any conditional use petitions I've seen. COMMISSIONER MAC'KIE: I've never heard -- I can't believe they're agreeing to it. COMMISSIONER COLETTA: I was going to ask for a year, Page 133 January 23, 2001 now, COMMISSIONER MAC'KIE: I need to go ahead and say out loud that, frankly, I'm pretty satisfied with the restrictions that our code has in place, and so if you're counting votes, you know, it may be that you have four votes without all these restrictions. I just have to say that, Mr. Coletta, you know -- COMMISSIONER COLETTA: I understand, I understand. COMMISSIONER MAC'KIE: But if you've got this two-year thing, you've got them. Every two years, they have to come talk to us. Good grief. Your neighborhood has just been very empowered. COMMISSIONER COLETTA: I'd like to ask the county attorney, am I missing anything here, or have I overstepped some bounds? I want to make sure that whatever we put together at this point in time has some meaning to it. MR. WEIGEL.' Well, you're not overstepping bounds. Your questions are all very good, and I think that some of the limitations that have been mentioned to you and relief valves are all certainly important for you to hear, but also for the public and the people that are in attendance here. There are many things in place in the normal scheme of things, even without stipulations or conditions put on here, which do provide considerable standards and hurdles for a petitioner of this type to have to comply with. I think the conditions that you have outlined right here which have been agreed to on the record, and as Chairman Carter indicated, that becomes a binding promise for them and becomes part and parcel of the record of review, both for this board to review and, at this point, every two years, but also for code enforcement as we go forward because these are conditions that become the actual dynamic conditions and day-to-day basis of the business operations that may come to be at the site in question. So, no, I don't think you have missed anything. The concern you have about the bond being more than a mere restoration bond, very interesting. Although I think Ms. Mac'kie is absolutely correct that it would place the county and the county staff for this county board in a very difficult position if we became the forum, as opposed to a court, to decide the civil issues that may come up at some point in the future. Page 134 January 23, 2001 It's very difficult for the county to be able to create a record that says that the conditions of nearby properties, in this case, houses, is of such a condition, at a certain point in time, that there's a cause and effect specifically caused by the activities that this enterprise may or may not do in the future. That puts us in a position of liability, and so, as Ms. Mac'kie advised and as I would advise is, I wouldn't want to advise you or put the county, the taxpayers behind the county government, in that kind of indemnification risk. I think there are a lot of aspects of protection that are already there. COMMISSIONER COLETTA'- I'm looking very much forward to the workshop we have on future earthmining projects, very much forward to it. MR. CUYLER: Mr. Chairman, could I briefly review the stipulations and make sure we all know what we're talking about, just very quickly? In addition to the staff stipulations, I have down that we have already muffled, and we will house in some fashion the pumps. We have a two-year review, where we come in front of you and you check our stipulations and talk to your staff to determine whether we've met our stipulations. MR. OLLIFF: I want to clarify that one. Is that in every two years, or the first two years? COMMISSIONER COL. ETTA: I would say every two years. MR. CUYL. ER: I would say the first two years, and if you want to change it at that point, then change it, but we will come every two years, if that's what you want. We fully expect to be here. COMMISSIONER COLETTA: COMMISSIONER MAC'KIE: COMMISSIONER COLETTA: We would have the option to -- -- waive it. Waive it if we want to. I mean, I don't want to go through this exercise every two years if it's not necessary, and I know you're going to be the best of neighbors. MR. CUYLER: The bond, in accordance with the excavation ordinance, we will be filing that. With regard to blasting, a condition will be that it is one day every three months, maximum. If we don't need to do that, then we won't do that. COMMISSIONER COLETTA: Notification to the residents. MR. CUYLER.' Notification to the residents, and we will work Page 135 January 23, 2001 with staff with regard to when the blasting takes place to do whatever we need to do. MR. OLLIFF: Excuse me, Mr. Chairman. On that point, were you going to go ahead with the video, preblast video? COMMISSIONER MAC'KIE: I thought we were just going to send notice out to each of the neighbors who were subject to the notice of today's hearing. Frankly, I don't want to spend the staff's time. MR. OLLIFF'- At the petitioner's expense? MR. CUYLER: Yes, we will pay for it. And we will have a 10 to 15-foot berm with some kind of vegetative cover, sod or whatever, to make sure the sand doesn't blow -- COMMISSIONER COLETTA: Do you think you could be specific, so it's not just weeds? Do you think we could have, you know -- MR. CUYLER: Bahia. MR. OLLIFF: Where is the location of that berm? MR. CUYLER: That it will be on the inside of the infiltration trench near the edge of the property. MR. OLLIFF: Western boundary? MR. CUYLER: The entire length of the western boundary of the property. COMMISSIONER COLETTA: Correct. MR. CUYLER: And all other things will be in conformance with the Excavation and the Explosive Ordinance. COMMISSIONER MAC'KIE: Motion to approve subject to those conditions and the staff conditions. COMMISSIONER FIALA: And I'll second that. I think you've given a lot, and not only that, been so cooperative. On top of that, we haven't even committed them for building this weir that we didn't ask for, plus the fire protection that the Golden Gate Estates people will have. So I will second it. COMMISSIONER HENNING: Commissioner Coletta, how do you feel about the process? COMMISSIONER COLETTA: I like the process. I wish there was a little more working time in it. Next time I'll be a little bit better prepared, and I'll have additional meetings so that I don't hold up the commission with this type of rhetoric going back and forth. I am going to vote yes for this, so that after I meet with Page 136 January 23, 2001 everybody concerned, I'll have the right for recall if I so determine, if necessary. CHAIRMAN CARTER: All in favor signify by saying aye. Opposed by the same sign. CHAIRMAN CARTER: Motion carried five to zero. COMMISSIONER COLETTA.' Thank you so much. I apologize for that little exercise. I'm going through a learning process. MR. CUYLER: My arm aches a little bit, but I'll be fine. Item #13A3 PETITION A-2000-02, ANTHONY PIRES, JR., REQUESTING AN APPEAL OF THE COLLIER COUNTY PLANNING COMMISSION'S APPROVAL OF A BOAT DOCK EXTENSION BD-2000-23, APPROVED ON OCTOBER 19, 2000 FOR PROPERTY LOCATED AT 9207 VANDERBILT BEACH ESTATES UNIT 2, IN SECTION 32, TOWNSHIP 48 SOUTH, RANGE 25 EAST - CONTINUED TO A TIME CERTAIN AT THE FEBRUARY 137 2001 MEETING CHAIRMAN CARTER: All right. We have -- next item in front of us is Petition A 2000-02, and we have one following that, it's similar, and that's 03, and we need an overview by the county attorney because this is not a variance, ladies and gentlemen. This is an appellate court review, and we have to operate within certain guidelines. So please, anybody that thinks it's a variance, it is not a variance, and we may have some limitations under which we can operate. So I need to have everybody that's going to participate in this to stand and be sworn. THEREUPON: All those wishing to speak on behalf of this issue, being first duly sworn, testified as follows: COMMISSIONER HENNING: Mr. Chairman, if I may-- CHAIRMAN CARTER: Okay. But I need to hear from the county attorney on this and from John Dunnuck before we proceed. I think that may answer a lot of where you want to go with this. I need to get that on the record first. I have committed to them, if you could hold your questions until then. MR. WEIGEL: Thank you, Mr. Chairman, and your words are pointed about where they want to go, they may be able to go Page 137 January 23, 2001 much sooner. The fact is, this is a limited review situation before this Board of County Commissioners. You are sitting as an appellate board looking to review the record that came before the Planning Commission, and if this were to go forward today, we would provide you with a little additional information in regard to the limitations and qualifications of the review process that you have. I will state at the outset, before I defer to a second issue here, that this is different than -- this matter before you is different than a conditional use that you talked about. It's different than rezoning. You are sitting as an appellate forum here to review as an appellate board a final decision made by a committee below you. That having been said, it's been brought to my attention that the petitioner before you today -- in fact, for both the two items, the boat dock items 13(A)(3) and 13(A)(4), and the respondents that were to come before you today are both going to be requesting a continuance from hearing today, to ask that this be brought back on the next board meeting three weeks from now on February 13. They have all been sworn in. I'd like for them to step forward and make any statements on the record and answer any questions that you may have. Mr. Pires, Mr. Yovanovich? MR. PIRES: Thank you, Mr. Weigel. Anthony Pires, with Woodward Pires and Lombardo, for the petitioners. As Mr. Weigel has accurately represented, we request and agreed to continuing this to February 13. The second request we would like to ask as part of this, and I understand the board agenda meetings can be difficult at times to gage, four items may be heard at what time. We would request a time certain. As you can see, my clients and those in support of our position have been waiting here patiently. We would request a time certain so as to have the certainty of knowing when these items will occur. COMMISSIONER MAC'KIE: That seems fair to me, considering that they have sat here all day without getting to speak. I think we can accommodate that somehow. MS. BARNETT: Lisa Barnett with Cheffy Passidomo Wilson Page 138 January 23, 2001 & Johnson. We represent the petitioner, Liberty Ventures. We agree to the continuance and also would request a time certain on February 13th. Item #13A4 PETITION A-2000-03, ANTHONY PIRES, JR., REQUESTING AN APPEAL OF THE COLLIER COUNTY PLANNING COMMISSION'S APPROVAL OF BOAT DOCK EXTENSION BD-2000-20, APPROVED ON NOVEMBER 2, 2000, FOR PROPERTY LOCATED AT 372 OAK AVENUE, FURTHER DESCRIBED AS LOT 9, BLOCK 1, VANDERBILT BEACH ESTATES UNIT 2, IN SECTION 32, TOWNSHIP 48 SOUTH, RANGE 25 EAST - CONTINUED TO A TIME CERTAIN AT THE FEBRUARY 13, 2001 MEETING MR. YOVANOVICH.' And on the next agenda item, Rich Yovanovich representing Mr. and Mrs. Marino. We will agree to a continuance, as well as we would request the time certain. MR. WEIGEL: One last thing before you may act on the request for continuance, and that is, as Mr. Olliff, county manager, indicated, I think there were 22 speakers signed up for one or both of these items,and that's why I took the time, even though you may be continuing this, to mention that this is a different kind of hearing that you're having. It's not the kind of hearing where a record is being built here and that you are to have all kinds of open, flexible consideration to come to a decision. The scope of your review in these matters is rather limited to approve the decision that was made before you, approve it with some limitations or conditions, or to disapprove it, and that's really what it boils down to. You sit as an appeals board. From the same standpoint, a little bit different from other meetings for rezones and land use is the fact that this being an appellate forum and appellate court, you don't have a parade of new witnesses coming before you that provide you new information, attempting to sway your opinion, nor is this proceeding plebiscite, where people stand up for one particular position or another particular position to show where interest in the community lies. So, from that standpoint, I'm advising you, the board, Page 139 January 23, 2001 advising the public that signed up to speak today and the counsel that are here representing their client interests of the fact that if this matter is continued, or whenever these matters are heard, I'll be advising the board and reviewing very carefully the speaker list because these matters, these appellate matters, are different and provide limitations as far as the record that is to be created before you and the matters that you can consider. There are limitations. I'm going to advise you and enforce those to the extent that I can. COMMISSIONER MAC'KIE: So basically, what people in the audience might want to hear is -- so that we don't waste their time again, it's not -- this isn't a hearing where we take testimony. It's where we only can approve or disapprove, based on the record, the written record of the Planning Commission, and we can't even listen to outside -- to testimony outside of that record. MR. WEIGEL: That's really true. You're here to determine if the testimony, record, and evidence that was before the tribunal before you was substantive and incompetent, and it's not to create new record and have new views placed upon you. CHAIRMAN CARTER: So if I hear that correctly, that says anyone that spoke in front of the Planning Council, I have to go back to the minutes and read what they said. They would not be allowed to come and speak to this appellate court, no matter when we hear it. We work only with information that was presented to the Planning Council, and no new information may be presented. Is that correct? MR, WEIGEL: That's really true. And you see, it's up to the able counsel, the petitioners without counsel, to persuade you based on the record below and not provide new materials that were not before the Planning Commission or people that were not before the Planning Commission before. And you -- COMMISSIONER MAC'KIE: We don't have to listen even to the testimony, again, I mean, if somebody were to stand up and read their testimony from the Planning Commission. MR. WEIGEL: Absolutely not. You are reviewer of the record of the testimony that may be there before, and the attorneys or representatives representing petitioners can bring you attention to testimony offered below at the Planning Commission. Page 140 January 23, 2001 CHAIRMAN CARTER: So we hear legal counsel on this basis, and that's it. COMMISSIONER MAC'KIE: You know, our agenda needs to reflect that in the future, so that people don't get misled into thinking they sat here all this time for nothing because that would be a shame. I mean, it needs -- we need to adjust our agenda to say, these are appellate items, no public input, and probably to allow for additional attorney time, instead of this five minutes or something, you know what I mean? MR. WEIGEL: Well, it's not five minutes, but of course, that's at the prerogative of the Chair. CHAIRMAN CARTER: We would allow appropriate time, I think, in those discussions, but understand that it is limited to legal counsel's presentation on the part of whatever was presented at the Planning Council, no new information, no speakers from the public. We have to review all the documents. MR. WEIGEL: True. And you know, I'll make another statement in regard to the ex parte communications. We covered that, I think, pretty broadly last Tuesday, but the fact is, again, this is a little different kind of meeting, and since you're supposed to -- hearing -- since you're supposed to be hearing really what's on the record before, I would prefer, obviously, that you not have as much ex parte materials provided to you outside of the process that brings an agenda before you. Now, it is incumbent upon the county in preparing the agenda to you, to provide you a complete agenda of all the materials that were before the CCPC, and that was part of the issues that we had today, which bring us to a continuance for the next meeting. COMMISSIONER MAC'KIE.' So we can count on it when we get this next time, it will be a full and complete record, and we won't base our review on anything other that what's in our packet. CHAIRMAN CARTER: And we will not meet with anyone of either party, either points of view. We've got to review what's on the record. MR. WEIGEL: I think you're best served to let the persuasion occur in the board room. CHAIRMAN CARTER: Thank you, sir. COMMISSIONER MAC'KIE: All right. Page 141 January 23, 2001 CHAIRMAN CARTER: To the public, I apologize, but that is how the system works and an appellate court works. Tony? MR. PIRES: Mr. Chairman, with the Board's indulgence, if I could just briefly -- I've always taken the position, and I agree with the position, that the review by this board is based solely on the record of the proceedings below in the Planning Commission. I have discussed that numerous times with my client, advised them numerous times. Any discussions I've had with members of the county staff, anybody, about these types of issues is it's based solely on the record. But I am troubled by the fact that it appears that the advice of the county attorney is that no one from the public can even register, sign up and say, I support the appeal. I just wanted you to know that. That's not interjecting new testimony. That's not interjecting new evidence. This board, yes, they're sitting in an appellate body, but I think that's troublesome from the standpoint of not allowing the public to let the board know that they believe that the position of petitioners may be correct or may be incorrect in this particular case. COMMISSIONER MAC'KIE: But, Tony, won't they have participated in the Planning Commission, and we'll have that information before us already? MR. PIRES: No. As far as the testimony, yes, but as far as them getting up and saying, we support the appeal. COMMISSIONER MAC'KIE: Can't we have them raise their hand or stand or something? MR. PIRES: You know, that's -- they're not interjecting new testimony or evidence into the record. CHAIRMAN CARTER: That's not what I heard the county attorney say. He said a plebiscite could not -- we could not have that take place, or am I incorrect, sir? MR. WEIGEL: That was my words -- and see, you're looking at the record below and determining if what they did below was based on competent and substantial evidence, and that's pretty much the parameter, right there. COMMISSIONER HENNING: Question, if I may? MR. WEIGEL: Sure. COMMISSIONER HENNING: Shouldn't we have the Planning Commission here to question them, too? Page 142 January 23, 2001 I'm serious. MR. WEIGEL: No. You work off the record they have created. MR. PIRES: One thing, for clarification. I'm not asking for plebiscite, never have, but I think it's one of the fundamental aspects of citizenry in this county, in this country, in this community, to be able to express one's opinion to their elected official, and that's why I take issue with the advice being provided by the county attorney. Additionally, as to any ex parte contacts or communications, those are based -- and when I have those kind of meetings, they're based solely upon the record. I don't go outside the record, and I'm very, very strict about that. That is an issue that I take very seriously. COMMISSIONER MAC'KIE: And I can attest to that. Tony's always -- will not talk about something unless he's got a piece of paper and can point to from the record before. MR. YOVANOVICH: Just to protect my client and add my two cents, as you all know, your decision is not based on how many hands -- how many people put their hands up one way or the other. So the fact that someone wants to register their support or opposition to an appeal is irrelevant to your decision, and it's based solely on the record. Everybody who wanted to participate in this appeal has signed on with Mr. Pires to be their client, and they have preserved their right to present to you what they believe the issues are. We are way beyond the stage of whether or not this is a popularity contest. I don't believe that you should -- I think you should follow your county attorney's advice and limit the discussion to just based on the record. CHAIRMAN CARTER: All right. Thank you for your input. Thank you, Mr. Weigel. So, we are continuing these items, is what I understand. MR. WEIGEL: You are if you vote to do that. CHAIRMAN CARTER: What's the pleasure of the board? COMMISSIONER HENNING: Motion that we continue these two items until our next public hearing. CHAIRMAN CARTER: Public board meeting? COMMISSIONER HENNING: Public board meeting. Page 143 January 23, 2001 CHAIRMAN CARTER: meetings were called. To our next board meeting. COMMISSIONER COLETTA: Second that. CHAIRMAN CARTER: We have a second to that. I thought that's what all our board All in favor MR. DUNNUCK: Excuse me. For the record, John Dunnuck. Could we also get a time certain to accommodate -- CHAIRMAN CARTER: I would like to leave that to the -- yes. And I would leave that to the discretion of the county manager. MR. OLLIFF: We'll go ahead and schedule that for a time certain, and it will be printed on the regular agenda that's advertised. CHAIRMAN CARTER: All in favor, signify by saying aye. Opposed by the same sign. (No response.) CHAIRMAN CARTER: Motion carries, four oh. Item #14A DISCUSSION REGARDING THE AGENDA FOR THE JOINT MEETING WITH THE CITY OF BONITA SPRINGS/LEE COUNTY/AND COLLIER COUNTY I think we are down to staff communications. We need to take two minutes to let the court reporter change her paper. (A brief recess.} CHAIRMAN CARTER: Can I get all the commissioners left back on the dais, please? All right. Mr. Olliff, we've got a lot of people out here who want to know what we are going to be doing. Take us forward. You've got three items for us, and we'll let you run the agenda, sir. MR. OLLIFF: Okay. Under staff communications, we ended up having a couple of proposed agendas for you to look at. Neither of these has been shared with anyone other than this board at this point, but we are working on a joint City of Bonita Springs, Lee County, and Collier County meeting to be held in Bonita strictly for convenience between the Lee and Collier boards, and there are four items listed there for you to consider. The first three, obviously, were submitted by Norman Feeder Page 144 January 23, 2001 as part of a transportation coordination effort between Lee and Collier County, all of which I would suggest are good items to have on your agenda. Obviously, the coordination of some additional north/south thoroughways, whether it be Livingston Road, County Road 951, or 175, are very, very important, I think, especially for Collier County. Transfers between the two public transit systems to make an interconnected transit system, if you will, between Lee and Collier County, I think makes a world of sense, if we can work with their staff to coordinate that. And then lastly, number three is an item about state and federal transportation fundings, and I think we would probably try and have some of the B-Swifty (phonetic) people come and make brief presentation to both boards to update you all on efforts, continuing efforts, to try to bring additional funding. And lastly, some talk about the possibility of using the Lee Henry Waste Energy Plant as an option. I know it was something that had been considered at some point with a previous Collier and Lee board. The response we got at that time wasn't the most enthusiastic, but things have since changed, and we thought it was at least put on the agenda to bring up again to see if there were some possibilities. COMMISSIONER HENNING: Mr. Olliff, our consultant, Malcomb Pirnie stated at the workshop that they don't have the capacity for that. I mean, if the garbage bags are already full, why should we try to open it up? COMMISSIONER COLETTA: I think you're looking at a temporary fix that they're looking for. They had enough to the year 2008, if I remember correctly. In other words, not having to haul the waste over to Okeechobee. They'd be able to use that. MR. OLLIFF: Even to know if it's a short-term option, I think it would be good to know. COMMISSIONER COLETTA: We might expand that just a little bit to include talking to them about their experiences with changing over from using a landfill to a waste-to-energy facility. Maybe we can get a little feedback and some guidance from them, so when we make our decisions, we're a little more informed. Page 145 January 23, 2001 CHAIRMAN CARTER: One item I would like to add for general discussion would be water, how they're dealing with their water treatment plants, sewage plants, projections, effluent water retention, any well issues, anything that surrounds that that -- some of the flows of water that are coming down from their county to ours. It may be if -- you could maybe narrow -- maybe better defined by the staffs, but I think that's an issue that's being addressed by -- we are addressing it by the Regional Planning Council. We may have some other input at that time, but I think it's one we should have on our list, so the public understands we're very concerned about that, as well. COMMISSIONER COLETTA: How about a hearing officer? They have one in place there. We could benefit from finding out what their experiences have been, where it's been leading them. COMMISSIONER HENNING: That's a great idea. MR. OLLIFF: It's not a bad idea, either. My suggestion to you is, you don't get your agenda too overloaded, when you get this many people together. Keep in mind you're going to have three separate boards there. You're probably going to end up with close to 20 elected officials, so it's going to be difficult to get through two or three even good issues. But we'll propose all of these, and if there's anything else -- CHAIRMAN CARTER: I agree. You've got enough on one agenda. MR. OLLIFF: We'll propose these, and then depending on what the other boards have, we may even have to break some of these off into a separate meeting later on in the year. Item #11 B DISCUSSION REGARDING THE AGENDA FOR THE JOINT MEETING WITH THE CITY OF NAPLES AND COLLIER COUNTY The next agenda is the City of Naples/Collier County meeting which has already been scheduled for February 1st, and these are the three items that we propose; just a general discussion about beach projects. Obviously, the board's approval this morning is probably going to be welcome news for the city, but we're also looking at some other beach projects that are in the Page 146 January 23, 2001 scope that they probably are going to be interested in and we can give some updates on. Just so you know, I would imagine that the revised beach committee would probably be something that would come up. I think they have some other makeups in mind of a committee, other than what was presented to you previously, so just heads up on that. Generally, the City of Naples provides certain budget requests for the county commission to consider each year, especially for items where -- for example, beach end improvements, where the city has consistently made the argument that the majority of the users of some of their beach-type facilities are county residents, and that the county has historically participated in a funding, a fair-share funding scenario for some of those projects. We like to try and get as much advance notice from the city as possible about what's coming up, and so some discussion from them about what they see as a possible fiscal year '02 budget request we've shown. And then finally, obviously, the ASR test well issue. We did go down on Friday. We made a full-blown presentation. The meeting was supposed to last from 1:00 until 3:00. We didn't get out of there until after 6 o'clock on Friday night, but I think there was some good information shared. It was a workshop, so no final decisions were made on the part of the city council. But, obviously, I think that's an on-going issue between the county and the city, and then I would expect that to be something that they would want to talk about. CHAIRMAN CARTER: Do we have any transportation road issues that we need to discuss with the city? Do they have any concerns that we're not aware of that doesn't come through the MPO? MR. OLLIFF: I'm not aware of anything. We had proposed to provide the same type workshop on our transit system that we did on the ASR well and have not heard back as to whether or not that's of interest, yet. I do believe that from the comments from the Mayor on Friday, they are very, very pleased with the relationship that's been developed between the Mayor, the other MPO representative, and our staff, at this point. The revisions that Page 147 January 23, 2001 we've made to both routing, stops, signage, the look of the actual bus itself, I think have been very, very positive, and I'm not sure there's even still any concern on the part of the city. COMMISSIONER COLETTA: My compliments to staff on what they've been able to do. CHAIRMAN CARTER: I think that's been great and the delay, it was certainly worth the delay to end up with a better system, rather than to start something that would have failed or had to require immediate readjustment. So I'd like to go on public record, and to all our viewers, we did delay it to end up with a better product. Sometimes a little delay is better than ending up with a bad product. If we have three items, that may be all we can deal with. MR. OLLIFF: I agree. And keep in mind, these are items that we're going to propose. I'm sure they're going to have some things that they're going to want to put on the agenda, as well. COMMISSIONER FIALA: I just would like to say, also, that it really pleases me that we are working so closely with the other governments around our community and outside of Collier County. That's something that we've needed to do. MR. OLLIFF: It's been a number of years since we've had any joint meetings, and I think they're generally helpful. COMMISSIONER FIALA: Thanks, Tom. CHAIRMAN CARTER: Well, thank you, Tom. We're on the right direction, and I'll hold all of my comments about what's going on with the Regional Planning Council. Jim Coletta may have some comments, too, but we need to provide this to the board. Item #11 C BUDGET WORKSHOPS TO BE HELD THE 3;D WEEK OF JUNE; BUDGET PUBLIC HEARINGS TO BE HELD SEPTEMBER 5 AND 19, 2001, IN THE EVENING The other item we have is for our budget workshop schedule, which has traditionally been done in June, and the reason for that is that we have constraints by the property appraiser and deadlines we must meet for the tax collector. So we have the window of June, really, to get this done, so Page 148 January 23, 2001 that we then can come back in the last week of July, first couple of days of August. That's when we do the setting of rate, millage rate, which goes out on the tear sheets to everybody that says, you know, you got one of these little things that says, this is proposed. Then we come back in September, and then we have the final budget workshop hearings, and that's when it's brought to conclusion. It is a very -- it's a tight schedule, and it's one that I would just encourage all commissioners, you have to plan for, and if you have other things that take you from the area, there's ways to do that. You can communicate either by written form to us, you can do any number of things so you're not left out of the loop. COMMISSIONER COLETTA: Even a phone hookup would suffice. CHAIRMAN CARTER: E-mails or whatever. Find some ways to do that because it's just been a -- I know when I went through it, it cost me a lot of money in the month of June to do that. I don't do much consulting, but I had to turn down a couple of international contracts that were worth a sizable amount of money because these people wanted to do it in June. I never could be there and be here, too, so, I can understand and empathize if anybody's got a problem in that area, but June really seems to be the month we've got to do it. COMMISSIONER FIALA: All right. I don't know how I'll get around this. Three years ago, I put money down on a trip from International Kiwanis, and -- to be in Taiwan. And I'm going on the 17th of June, and I'm back on the 30th. Of course, at that point in time, never knew I was going to be running for county commission. We've been saving all along. That's in stone, and there's no way to really talk to me on the telephone. COMMISSIONER COLETTA: Why is that, Donna? COMMISSIONER FIALA: Why is that? COMMISSIONER COLETTA: I was in Singapore and even Vietnam, and those kinds of linkups are all through the world. It's not that uncommon. CHAIRMAN CARTER: There's probably ways to do it. I was in Kuwait and could talk on a cell phone better than I could in the United States. They've got some great technology, folks. It Page 149 January 23, 2001 beams around the world. COMMISSIONER COLETTA.' You may find the hours not to be very convenient. It may be the middle of the night. CHAIRMAN CARTER: The hours may be different. COMMISSIONER FIALA: It's during the night? COMMISSIONER COLETTA.' Well, you know, 12 hours difference from here to Singapore. CHAIRMAN CARTER: But I'm sure there's some workable methodology in there through e-mailing and reviewing and communicating. The other I might suggest is that, and I still use this, I used a CPA Big 8 person that's helped me review these budgets on a regular basis, to help me, and that person can really say, well, you might want to raise these questions, Commissioner. COMMISSIONER FIALA: Oh, I'm so glad you mentioned that because I have a budget committee that's going to be getting together to work with me. Actually, someone from Marco Island, somebody from East Naples, and two people from the county at large, and so they're going to be guiding me and -- through this process. COMMISSIONER CARTER: And they could be here and speak to any one of the those issues. In fact, you might even direct to them certain things you want to happen. So there's methodology in there so you're not left out of the loop. COMMISSIONER FIALA: Okay. Maybe you can guide me along this process. COMMISSIONER HENNING: We can do that. COMMISSIONER FIALA: Because I want to make sure that -- that's the only thing I'm ever going to miss that I know of. And I regret that I have to -- MR. OLLIFF: Standing engagements from three years ago are unavoidable, and that kind of stuff is just going to happen, and just recognize that there are public hearings and a number of board meetings from the time where you return until the budget is finally adopted, so there are a number of opportunities for input after you return. COMMISSIONER FIALA'. Very good. And then I can have the people that I'm working with on my budget committee. Oh, that's swell. Okay. Page 150 January 23, 2001 Item #11 D AFTER THE REGULAR BCC JUNE 26, 2001 MEETING, NEXT REGULAR MEETING DURING THE SUMMER WILL BE HELD JULY 31, 2001 AND THE FOLLOWING REGULAR MEETING WILL BE HELD SEPTEMBER 11, 2001 MR. OLLIFF: But to close that item, I think, traditionally, the board has taken a summer break. Traditionally, during the months of July and August with one meeting usually in between which is necessary for the tentative millage to be set. And I've got a rough schedule that I'll provide you verbally this morning, and assuming that works for the commissioners, then we'll put it in writing and sort of set it in stone, so you can begin to make your summer plans, and the staff can begin to make its budget schedules, as well. CHAIRMAN CARTER: Right, Tom. That's very critical, and I like our audience to understand that July and August is when traditionally our staff has an opportunity to take their vacations, but our budget group in June just really, really has to go night and day to get this thing ready, and then they have a lot of work in July, too. So it's just one of those things that we have to do, and why don't you run your schedule for us, Tom. MR. OLLIFF: We're proposing that the budget workshops continue to be held in the third and/or fourth week of June, which is traditionally when we hold those, but June 26th, which is the last Tuesday of the month, would the last board meeting before the summer break. CHAIRMAN CARTER: Okay. MR. OLLIFF: Then, just for the board's information, that following June 27th through the 29th is the Florida Association of Counties Annual Conference in Jacksonville, so some of you probably need to pencil that in on your calendars, if it's not already there. Then, just for our sake, July 15th is when our tentative budget is released, and that is a result of the workshops that we've held with you earlier in June, but July 15th is statutorily the day when we have to produce a public tentative budget. And I will tell you, and I've talked to each of you individually, Page 151 January 23, 2001 that our plan is not to produce a full two-inch thick budget again as a tentative budget because we felt that, frankly, it was overkill, and we are going to provide a public budget document as a tentative budget that provides all the funds summaries, the major changes in the budget, the millage rate changes, and all that information. I think, frankly, we can put in a better, more useful format than that two-inch booklet that we produce. COMMISSIONER COLETTA: What's the date of that again, Tom? MR. OLLIFF: July 15th. Finally, on July 31st, I'm going to have to ask you to come back and actually have a board meeting, which is a Tuesday. It's the last Tuesday in July. That is a date when we will need to set the tentative millage. The tentative millage is then what is produced and provided to every property owner that lets them know, this is the maximum millage that the board will charge in the upcoming budget. Once you establish your tentative millage, it cannot go up. You can go down from that millage rate, but it cannot go up from that, so it's an important meeting to set that millage. COMMISSIONER HENNING: Is that like a 15-minute meeting, or we're going to be going over the budget? MR. OLLIFF: We're going to go ahead and schedule a regular board meeting that-- CHAIRMAN CARTER: It will be a regular board meeting, Commissioner Henning. Last year, that went fairly quickly because we were so successful in what we did in June, that by the time we got to July 31st, I don't think there were half a dozen people in the room, and we didn't even have any public speakers because everybody seemed to be very comfortable with what we had accomplished. What I would suggest is that like July 29th, you might meet with people, if there's anything that's coming forward. I've always just captured that time to kind of wrap up and do things while I was here in town. Does that answer your question? My experience in two years -- I can't remember the year before, but last year was like an hour meeting. MR. OLLIFF: And a lot of that is simply because we did a lot of work in advance with constitutional officers, and that seems Page 152 January 23, 2001 to be one of the issues that we've historically always had a problem with. I think last year we just sat down and talked about it and avoided a lot of that. CHAIRMAN CARTER: So, do you have dates for us yet, Tom, in June, where we start the process? I know June I is the first point we can start because we've got to wait for Mr. Skinner to get us the tax rolls. MR. OLLIFF: The earliest we are going to have the budget workshop is going to be the third week of June. That's traditionally when we've had your budget workshops with you, and it will probably be that week through the 22rid. CHAIRMAN CARTER: Last year I think we had three meetings within about seven or eight days, if I remember. MR. OLLIFF: You ended up having three meetings in four days. You generally have your two full workshop days, and then it gives us time to go back and make the changes that the board has made through the workshops. Then we have a wrap-up session on the fourth day, if necessary. The last two dates, just for your interest, we are also then required to have two budget public hearings. Traditionally those have been Wednesday evening meetings. It looks like -- by statute we have to have ours after the school board has theirs, but it does look like, at this point, it would be the first and third Wednesday of September when we would have an evening budget public hearing. And then finally, the only other date that I've got for you would be September 11th, and that is the proposed first meeting back from your summer break. CHAIRMAN CARTER: So, will we meet Wednesday evening, the first and the third, or is that when the school board's meeting? MR. OLLIFF: The first and the third week -- the first and the third Wednesday would be our proposed public hearings. Assuming this works for you, and I don't see anybody coming out of their chairs, I think I could go ahead and put all of this in writing for you and make sure you -- CHAIRMAN CARTER: When is Labor Day? COMMISSIONER HENNING: It's the first Monday in September. MR. OLLIFF: Monday, September 3. Page 153 January 23, 2001 CHAIRMAN CARTER: So that Wednesday would be our first evening workshop? MR. OLLIFF: Yes. September 5th and September 19th. The only reason I can't confirm those dates with you is that we are required by statute to have ours after the school board, and they haven't set their date yet. So, tentatively we're looking at September 5th and September 19th. CHAIRMAN CARTER: So, let me just review this for my mind and make sure I'm right. Third week of June we will have our workshops, then we will come back and set our tentative millage rate the 31 st of July, and then in September we will have first and third Wednesday, if it works, is our public hearings, and then September 11th would be -- MR. OLLIFF: Your first regular board meeting back after the break. CHAIRMAN CARTER: Board meeting after the break. COMMISSIONER FIALA: But now we can be working all summer long. Right? We're not -- you've got workshops planned for us. I mean, we're not going anyplace, right? MR. OLLIFF: I'm certainly not going to prevent you from working. You can work straight through the summer. COMMISSIONER COLETTA: I might suggest that while some of us are on vacation that the other ones cover for them, so that the public is never without a commissioner. CHAIRMAN CARTER: Someone is usually around here. The month of July, though, traditionally, you won't find many commissioners here because they generally take that time because we are in recess. We are officially in recess that month. There's no public expectation that commissioners will be present at this commission. Now, in August, people are in and out, and then by September, you're going again. MR. OLLIFF.' Historically, too, the board members have always made sure that they are in pretty much immediate availability, only because if there's a hurricane event, for example, and I need to be able to get hold of commissioners in order to call some sort of special meeting. CHAIRMAN CARTER: We all have fax machines and numbers where we can be reached, and we can always be patched in, if there's these emergencies that come up. Page154 January 23, 2001 My experience is that it works very well and gives everybody an opportunity to spend time with their families and catch a breather before you get back into the accelerated program again, which you will find takes place early in September. MR. OLLIFF: Mr. Chairman, that's all that I have. CHAIRMAN CARTER: Okay. Communications from other commissioners? Mr. Henning, Commissioner Henning? COMMISSIONER HENNING: Nothing. COMMISSIONER COLETTA: Yes, I do, as a matter of fact. I'm glad you asked. Next -- a week from this Friday, the Collier County Fair is opening, and that Friday, the 2nd, the 3rd, and the 4th, Friday, Saturday, and Sunday, they will be having a food drive down there at the Fair. If you bring one can of food, you can get $1 off your admission to the gate, and it would greatly help a needy cause. Our food banks are at a low right at the moment. We need all the help we can get because of the present situation with the freezes in the field. Last year was very successful. We're looking for everybody to partake in this endeavor. Thank you. CHAIRMAN CARTER: Commissioner Fiala? COMMISSIONER FIALA: Nothing. CHAIRMAN CARTER: Just one quick thing. Commissioner Coletta and I participate in the Southwest Florida Regional Planning Council, and also I sit on the subcommittee up there on transportation and water. What we did at the last water meeting was this. We all concurred that our water usage is driven by ordinances, versus a management plan. We are working now to make that a management plan, so that when you have this kind of information you make decisions on roads, you can have that kind of information in the future to integrate into your decision-making with water usage, and we have not been able to do that in the past. It's been a pretty disjointed effort. And South Florida Water Management District now understands what we need to do. And Wayne Daltry (phonetic) will be back to us, our executive director, within two months to give us a direction on this. So I think that's really good news for the whole Southwest Florida, that finally we're beginning to get into the management Page 155 January 23, 2001 mode, versus the ordinance mode. And that's all I have. If everybody's okay. Mr. Olliff? MR. OLLIFF: I did need to make one note for the record. The little change, the consentage in the item this morning that we made, I need to let you know a little more about what that was, just because it was a very good news item. I didn't have to opportunity to tell you. Norman Feeder, as part of his negotiations with WCI, actually ended up netting the county an additional $440,000 as a result of that change, and we ended up including cash due from the developer in that particular agreement of an additional $440,000 simply by negotiations that he had with the developer over the course of this past week. CHAIRMAN CARTER: That's great news. And on that, we'll stand adjourned. **** Commissioner Mac'Kie moved, seconded by Commissioner Fiala and carried unanimously, that the following items under the Consent and Summary Agendas be approved and/or adopted: **** Item #16A1 - Moved to Item #8A2 Item #16A2 BUDGET AMENDMENT TO RECOGNIZE UNANTICIPATED CABLE FRANCHISE FEE REVENUE AND FUND SPECIFIC FRANCHISE ADMINISTRATION PROJECTS Item #16A3 AUTHORIZATION FOR THE COUNTY ATTORNEY TO AMEND QUORUM REQUIREMENTS FOR THE DEVELOPMENT SERVICES ADVISORY COMMITTEE Item #16A4 FINAL PLAT OF "VALENCIA LAKES, PHASE ONE"-WITH CONSTRUCTION AND MAINTENANCE AGREEMENT, PERFORMANCE SECURITY AND STIPULATIONS Page 156 January 23, 2001 Item #16A5 FINAL ACCEPTANCE OF SEWER UTILITY FACILITIES FOR LELY RESORT RECLAIMED INFRASTRUCTURE MAINS, PHASES 1, 2 & 3 Item #16A6 FINAL ACCEPTANCE OF WATER UTILITY FACILITIES FOR VILLAS OF CAPRI AND RELEASE OF PERFORMANCE BOND Item #16A7 RESOLUTION 2001-21, CORRECTING THE SCRIVENER'S ERROR IN RESOLUTION 2000-455, THE SCHEDULE OF DEVELOPMENT REVIEW AND BUILDING PERMIT FEES Item #16B1 WORK ORDER WMI-FT-01-03 WITH WILSONMILLER INC. FOR PROFESSIONAL SURVEYING SERVICES FOR THE PATHWAYS 2001 PROJECT, PROJECT NO. 69081 - IN THE AMOUNT OF $35,000 Item #16B2 - Moved to Item #16L2 Item #16B3 - Moved to Item #16L3 Item #16B4 CHANGE ORDER NO. 4 TO CONSTRUCTION CONTRACT #00-3039 WITH WILSONMILLER, INC. FOR GOLDEN GATE BOULEVARD WIDENING FROM CR 951 TO WILSON BOULEVARD; COLLIER COUNTY PROJECT NO. 63041, BID NO. 00-3039, CIE NO. 62- IN THE AMOUNT OF $386,634.45 Item #16B5 APPROVAL OF DE ANGELO BROTHERS, INC. FOR CLAM BAY CATTAIL REMOVAL, ONE OF THE APPROVED FIRMS FROM RFP Page 157 January 23, 2001 #00-3125 ANNUAL CONTRACT FOR COUNTYWIDE EXOTIC VEGETATION REMOVAL, AND REJECT BID #00-3050 FOR CLAM BAY CATTAIL REMOVAL TO AQUATIC PLANTS OF FLORIDA, INC. - IN THE AMOUNT OF $107,000 Item #16B6 DEVELOPER CONTRIBUTION AGREEMENT WITH WCI COMMUNITIES, INC. ("DEVELOPER") FOR THE CONTRIBUTION OF LAND TO COLLIER COUNTY FOR THE LIVINGSTON ROAD RIGHT-OF-WAY; PAYMENT ACCEPTED AS SATISFACTION OF THE DEVELOPER'S OBLIGATION TO FUND THE COST FOR THE EXPANSION OF THE GOODLETTE-FRANK ROAD OVERPASS STRUCTURE; AND EXECUTION OF EASEMENTS- WITH STIPULATIONS AS AMENDED Item #16Cl AGREEMENT FOR WATER AND WASTEWATER SERVICE FOR THE MEDITERRA PLANNED UNIT DEVELOPMENT BETWEEN LONG BAY PARTNERS, LLC, BONITA SPRINGS UTILITIES, INC. AND COLLIER COUNTY WATER-SEWER DISTRICT Item #16C2 CONTRACT C-12250 WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR CONTINUED PARTICIPATION IN SURFACE WATER QUALITY MONITORING OF BIG CYPRESS BASIN, COLLIER COUNTY- IN AN AMOUNT NOT TO EXCEED $60,000 PER YEAR FOR THREE YEARS Item #16C3 REJECT BID #00-3042 - PURCHASE OF ONE PORTABLE 500- GALLON SELF-CONTAINED VACUUM UNIT Item #16C4 MONTGOMERY WATSON, BLACK & VEATCH AND CDM ENGINEERS & CONSTRUCTORS, INC. RANKED IN THIS ORDER Page 158 January 23, 200t FOR CONSTRUCTION MANAGEMENT-AT-RISK SERVICES TO EXPAND THE SOUTH COUNTY WATER RECLAMATION FACILITY, RFP 00-3171, PROJECT 73949 Item #16D1 COMMUNITY & LIBRARY TECHNOLOGY ACCESS PARTNERSHIP GRANT AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF LIBRARY Item #16D2 BUDGET AMENDMENT RECOGNIZING $2,000 REVENUE FROM A DONATION FOR A MEMORIAL BENCH Item #16D3 WAIVE THE FORMAL WORK ORDER DOLLAR LIMIT AND INCREASE WORK ORDER FOR SURETY CONSTRUCTION COMPANY (W.O. #SC-00-07) FOR PHASE II(A) OF SUGDEN REGIONAL PARK - INCREASE IN THE AMOUNT OF $17,902 Item #16D4 CHANGE ORDER #1 WITH JENSEN UNDERGROUND UTILITIES, INC. IN THE AMOUNT OF $1,498 AND INCREASE IN THE PURCHASE ORDER AMOUNT (P.O. 006648) FOR THE CONSTRUCTION OF UNDERGROUND UTILITY WORK AT SUGDEN REGIONAL PARK Item #16D5 PURCHASE ORDER TO LIBRARY INTERIORS OF FLORIDA, INC. NOT TO EXCEED $600,000 AND PURCHASE ORDER TO ENVIRONETICS NOT TO EXCEED $160,000 FOR FURNITURE PURCHASES FOR NEW HEADQUARTERS LIBRARY Item #16E1 - Moved to Item #8E1 Page 159 January 23, 2001 Item #16E2 WAIVE FORMAL COMPETITIVE PROCESS AND AWARD CONTRACT TO DMG-MAXIMUS TO PERFORM PERSONNEL CLASSIFICATION STUDY- IN AN AMOUNT NOT TO EXCEED $85,000 Item #16E3 MARKETING LICENSE AGREEMENT WITH GENERAL GROWTH MANAGEMENT, INC. (COASTLAND CENTER} TO CONDUCT COLLIER COUNTY GOVERNMENT DAYS EVENT, APRIL 20 AND 21, 2001 Item #16E4 RESOLUTION 2001-22, AUTHORIZING THE EXECUTION OF PURCHASE AGREEMENTS AND STATUTORY DEEDS FOR THE G.A.C. LAND SALES TRUST CONVEYED TO COLLIER COUNTY BY AVATAR PROPERTIES INC. (AGREEMENT DATED NOVEMBER 15, 1983), BY THE CHAIRMAN OF THE BOARD FOR THE 2001 CALENDAR YEAR Item #16E5 RESOLUTION 2001-23, AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE DEEDS AND AGREEMENTS FOR DEED TO RIGHT OF INTERMENT FOR THE PURCHASE OF BURIAL LOTS AT LAKE TRAFFORD MEMORIAL GARDENS CEMETERY, FOR THE 2001 CALENDAR YEAR Item #16E6 RESOLUTION 2001-24, AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE LIMITED USE LICENSE AGREEMENTS FOR THE 2001 CALENDAR YEAR Item #16F1 STATE OF FLORIDA EMS MATCHING GRANT APPLICATIONS FOR Page 160 January 23, 2001 EQUIPMENT AND TRAINING CLASSES AND FOR THE PURCHASE AND INSTALLATION OF VEHICLE NAVIGATION AND INFORMATION SYSTEMS UNITS Item #16F2 NATIONAL ASSOCIATION OF COUNTIES 2001 ACHIEVEMENT AWARD APPLICATION AND FEE IN THE AMOUNT OF $60.00 Item #16G1 PARTIAL REIMBURSEMENT TO THE BAYSHORE MSTU FOR ADMINISTRATIVE FEES FOR THE BAYSHORE MSTU BEAUTIFICATION PROJECT - IN THE AMOUNT OF $54,200 Item #16J1 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED The following miscellaneous correspondence, as presented by the Board of County Commissioners, has been directed to the various departments as indicated: Page 161 FOR BOARD ACTION: BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE January 23,2001 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: Ao Bo Co Clerk of Courts: Submitted for public record, pursuant to Florida Statutes, Chapter 136.06(1), the disbursements for the Board of County Commissioners for the period: 1) December 13, 2000 - December 19, 2000 2) December 20, 2000 - December 26, 2000 3) December 27, 2000 - January 2, 2001 Districts: 1) Golden Gate Fire Control & Rescue District - Agenda for November 8, 2000 meeting 2) Heritage Greens Community Development District - Minutes of the Board of Supervisors for July 10, 2000 meeting with attached Resolutions and copy of Adopted Fiscal Budget for 2001 3) Mediterra South Community Development District - Minutes of Board of Supervisors September 27, 2000 meeting Minutes: 1) Golden Gate Beautification Advisory Committee - Agenda for November 14 meeting and Minutes of October 10, 2000 meeting 2) Rural Fringe Area Assessment Oversight Committee - Agenda for November 8, 2000 and January 3, 2001 meetings, Minutes of September 13 and 27, October 11 and 25 and December 13, 2000 meetings, Notice for November 8 and 29, 2000 meetings 3) The Collier County Planning Commission - Agenda for November 2, 2000 and January 4, 2001 meetings 4) The Collier County Productivity Committee -Notice for December 14, 2000 meeting H:Data/Format 5) The Collier County Forest Lakes Roadway and Drainage Municipal Services Taxing Unit (MSTU) Advisory Committee - Notice for December 15, 2000 meeting 6) Library Advisory Board - Minutes of October 25, 2000 meeting 7) Lely Golf Estates Beautification Advisory Committee - Agenda for December 8, 2000 meeting and Minutes of November 9, 2000 meeting 8) Environmental Advisory Council - Agenda for December 6, 2000 meeting 9) The Building Coalitions with Constituencies Subcommittee of the Community Health Planning and Finance Committee - Notice for December 20, 2000 meeting 10) Parks and Recreation Advisory Board Meeting - Agenda for December 20, 2000 meeting and Minutes of November 15, 2000 meeting, ReCaps of November/December 2000, Special Events Calendar for January 2001, Meeting Schedule for 2001 11) The Beach Renourishment/Maintenane Committee - Agenda for December 19, 2000 meeting 12) .Collier County Airport Authority - Agenda for December 11, 2000 meeting and Minutes of November 13, 2000 13) Citizens Advisory Task Force Committee - Agenda for April 20, 2000, December 14, 2000, October 18, 2000 and Minutes of April 20,2000, October 22, 1999, October 18, 2000, December 14, 2000, September 7, 2000, April 20, 2000 Other: 1) City of Naples - Notice for November 2, 2000 Public Meeting and Agenda for November 2, 2000 meeting 2) Clerk of Circuit Court - General Fund Budget for FY 1999-2000. H:Data/Format January 23, 2001 Item #16K1 RESOLUTION 2001-25, ESTABLISHING THE COLLIER COUNTY ELECTIONS RESOURCE COMMITTEE Item #16L1 AGREEMENT FOR DISCLOSURE COUNSEL AND LEGAL SERVICES ON AN "AS NEEDED" BASIS WITH THE LAW FIRM OF BRYANT, MILLER AND OLIVE, P.A. Item #16L2 - Moved from Item #16B2 STIPULATED FINAL JUDGMENT RELATIVE TO THE EASEMENT ACQUISITION OF PARCEL 136B IN THE LAWSUIT ENTITLED COLLIER COUNTY V. KENNETH E. DERMA, ET AL (GOLDEN GATE BOULEVARD PROJECT) - STAFF TO DEPOSIT $8,512 INTO THE REGISTRY OF THE COURT Item #16L3 - Moved from Item #16B3 STIPULATED FINAL JUDGMENT RELATIVE TO THE EASEMENT ACQUISITION OF PARCEL 136C IN THE LAWSUIT ENTITLED COLLIER COUNTY V. KENNETH E. DERMA, ET AL (GOLDEN GATE BOULEVARD PROJECT} - STAFF TO DEPOSIT $8,645 INTO THE REGISTRY OF THE COURT Item #17A RESOLUTION 2001-26, RE PETITION PE-2000-04, ROBERT LOCKHART, P.E., OF LOCKHART ENGINEERING, INC., REPRESENTING ERA REALTY GROUP, REQUESTING PARKING EXEMPTION APPROVAL FOR FAUST PARKWAY CENTER FOR OFF-SITE PARKING LOCATED ON 26TM PLACE SW, LOT 29, BLOCK 248, GOLDEN GATE UNIT 7, IN SECTION 28, TOWNSHIP 49 SOUTH, RANGE 26 EAST Item #17B - Moved from Item #12C1 ORDINANCE 2001-01, REGARDING A SCRIVENER'S ERROR Page 162 January 23, 2001 AMENDMENT TO THE CHAMPION LAKES RV RESORT PUD AMENDING SECTION 3.4 OF THE PUD DOCUMENT ENTITLED "PERMITTED USES AND STRUCTURES" TO DELETE THE WORDING "OR SIMILAR TYPE RECREATIONAL VEHICLE" AND PROVIDING A DEFINITION FOR "CLASS A MOTOR COACH" FOR A _P_R0_.P_E_RTY KNOWN AS CHAMPION LAKES RV RESORT PUD There bein9 no further business for the 9ood of the County. the meetin9 was adjourned by order of the Chair at 3:00 p.m. BOARD OF COUNTY COMIVIISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL JAMES D.xCARTER, PH.D., CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK he~i'ndtes approved by the Board on as presented .. ~ ~ or as corrected TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING BY: ROSE M. WITT AND TONi SHEARER Page 163