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Add On Item lOB 1 0B April 11, 2017 EXECUTIVE SUMMARY Recommendation to accept a Multi-Way Stop Warrant Study and approve the installation and operation of a 4-way stop control at the intersection of St. Andrews Boulevard and Wildflower Way at an installation cost of approximately $300,with an annual maintenance cost of approximately$100 (Cost Center 163630). OBJECTIVE: To request the Board of County Commissioners ("Board") accept a Multi-Way Stop Warrant Study and approve construction, activation and maintenance of a 4-way stop control at the intersection of St. Andrews Boulevard and Wildflower Way in accordance with any and all applicable federal, state, and county standards and specifications governing such traffic control devices. CONSIDERATIONS: Florida Statute §316.006 provides that the County "may place and maintain such traffic control devices which conform to the manual and specifications of the Department of Transportation upon all streets and highways under its original jurisdiction as it shall deem necessary...to regulate, warn or guide traffic." A traffic engineering study, performed and approved by a Professional Engineer registered to practice in the State of Florida, has concluded with the determination that the subject intersection meets the minimum warrants for a multi-way stop, as set forth in the Manual on Uniform Traffic Control Devices (MUTCD). Installation of a 4-way stop at this location is within Collier County Access Management Guidelines. The traffic engineering study was performed at the request of the Lely Country Club Property Owner's Association. The study report was completed March 31, 2016, in accordance with guidelines promulgated by the Florida Department of Transportation and the MUTCD. The investigation of the need for a multi-way stop includes an analysis of various factors related to the operation and safety of the intersection and determines if specific warrants identified within the MUTCD are met. FISCAL IMPACT: We estimate the cost of this work to be $300,with an annual maintenance cost of approximately$100. Funds are available in Traffic Operations General Fund 101. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval.—SRT RECOMMENDATION: That the Board accepts the recommendations of the Multi-Way Stop Warrant Study and approve construction, activation and maintenance of a 4-way stop control at the intersection of St. Andrews Boulevard and Wildflower Way in accordance with any and all applicable federal, state, and county standards and specifications governing such traffic control devices. Prepared by: Daniel G. Hall,PE,Principal Project Manager, Growth Management Department 3:. 10 8 St Andrews Boulevard at Wildflower Way Multi-Way Stop Analysis Prepared for: Lely CCPOA Authorized by: Collier County Growth Management Department Traffic Operations Section . 'II it Prepared by: Daniel G. Hall, P.E. Senior Project Manager Registration No; 58050 , ,, $) Signature. v'�Jc.�� + V. d ii? 1 Date Li March 31.,2016 lOB Multi-Way Stop Intersection Study Report St Andrews Boulevard At Wildflower Way ':. F ` /', `, e ..d C i tr ;,A, e ` F � 4 hh "4. 1- ,i- '\,. j �_ 1r � r�� t t7''''''''../j 1, '1,, tt Co er County Prepared By: Daniel G. Hall, P.E. GROWTH MANAGEMENT DIVISION COLLIER COUNTY,FLORIDA March 31,2016 1 . . 1. 0 ti 1. „ . Multi-way Stop Intersection Study Report St Andrews Boulevard At Wildflower Way March 31,2016 By Daniel G.Hall,P.E. BACKGROUND Due to a request from the Lely CCPOA, the Traffic Operations Section of the Collier County Growth Management Division has conducted a Multi-Way Stop Intersection Study at the intersection of St Andrews Boulevard and Wildflower Way. The purpose of this study is to determine if the intersection meets warrant requirements for a multi-way stop installation as set forth in the Manual on Uniform Traffic Control Devices (MUTCD). , „ 111(11 s,,,,./ligirr *:•4 C'‘!,'04,11C11 E PI -t----;0 ',-- 'e ?..,., ..,.."`:., '"'',"ri 41:Mu::: 'I .:._ ,.., :4's..4,, 4' ....,,,,,i.••,4v c____------1 ,---' `' , • '1' ,r,,•;',/1”,r1,4:4•41, , ,, ,' '4/ ../.'"• • , Ei • utglitii, '...1 ...,.;4, ':____ , . I ,-,7•.+VI 41-414•114••• LII yfm.q.1.•4 -,Ivivk - -1 ' -i " .,” ,• 7 ' -`'• "-"1" ' ---7•..,...0- i .•,., -9..i.1,..,,.4,- -,,. 4,4 /444.0 I fillii;1"114/.,•4' !,.1 '. -, ----- r -' — :-. -CM *----;_ ' '-'4'--- - - •--- ----_,•,,,------ , -- ----1 ..f.7•/.1 ,7111.„,. .4444444m--9., • ,,e, 4-------."- .,/, 1. 4!II'''. A, , ,,, — , - .--,.... .ti v e ,„,4. 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'."6,,, ,.-' ,, , t'-,,,, ''., {, ,, ,1 .. , ',It , i \ ,••,"' ^" , 1 4 ".- ' i'' ,,- , / " • : .1) ''''.',..',' • t ''' • • 1_i•-51y , ' 4 lt, ' is s .4'' LI,I • ,.. s - \, :,* I) .., r - ( ,.• - v,, , .... t. : \ 61... .,. - , , ,,. , a s '.- , ,, ,•' t I/ #, .->, 1, .'' 4 ''''' '70't' 'V'-I ''''', • - i',14tc. t7, '-' II, 'I './".' % I, . '' , .' 1. C,IT I - cr— rt k, ;';" • ;• 1,10,' ,' Wildflower Way .,..„ ,.? 1 , 111114;ill._ .. ''A ,,. •"• t'.. I is , ,, j ' - - I -''"i ." ' StAndrews Blvd _--:\ ,„ 1 '',`I" 1-\ •'-i''' s' A ' ' ''r-'•/i, ''''' ,;(1'. 1 't7)77;Ji i AA `-' ' ' ,....s. ' .-. '-,4.1.fV.,,-:"\ifS 1‘!"--1\____t, "•db I. \ \ — , Figure 1,Vicinity Map 1 1 i 2 1 , 1 t 1OB . ri.,„2,,,•vo;:..., .,,,,, ,., 0 ,....,„. ..„,„ :u , ..„, ,, ,,.. , ,4,..1„._ i. ,• . .„ it „. , „i ,.. r___, , , , f...,—,_ . ii -.. . ,....._. ,/,.......,,,,,, _ • . /,,,A . /, :Ty`'.4.t-.i,t- , ,- .6,14 Jt \ f:'...,• f f' �;' / fj ! I r Study Intersection St Andrews / ! . 4 :11 Boulevard i t�� f t� , f kls \ • s Lely Court : J r� �� it; '� Wildflower Way '' •, Existing 7 . � • , /, ,- Stop Control , [ .,..,,e, St Andrews . ``� 1 5�" ��- , yw.4 Boulevard Figure 2,Study Intersection The MUTCD,published by the U.S.Department of Transportation is the national standard for traffic control devices. The Florida Department of Transportation has adopted the MUTCD as the State standard and it governs the placement and design of traffic signals,signs, and pavement markings on public and private roads within the state. MUTCD Warrants for Multi-Way Stop Signs: The MUTCD states the following support statements for the use of multi-way Stops: "Multi-way stop control can be useful as a safety measure at intersections if certain traffic conditions exist. Safety concerns associated with multi-way stops include pedestrians, bicyclists, and all road users expecting other road users to stop. Multi-way stop control is used where the volume of traffic on the intersecting roads is approximately equal" The MUTCD provides the following guidance statements: The following criteria should be considered in the engineering study for a multi-way Stop sign installation: 3 108 A. Where traffic control signals are justified, the multi-way stop is an interim measure that can be installed quickly to control traffic while arrangements are being made for the installation of the traffic control signal. B. A crash problem, as indicated by 5 or more reported crashes in a 12-month period that are susceptible to correction by a multi-way stop installation. Such crashes include right-and left- turn collisions as well as right-angle collisions. C. Minimum volumes: 1. The vehicular volumes entering the major street approaches (total of both approaches) averages at least 300 vehicles per hour(vph)for any 8 hours of an average day,and 2. The combined vehicular, pedestrian, and bicycle volume entering the intersection from the minor street approaches (total of both approaches) average at least 200 units per hour for the same 8 hours, with an average delay to minor-street vehicular traffic of at least 30 seconds per vehicle during the highest hour,but 3. If the 85-percentile approach speed of the major-street traffic exceeds 40 mph, the minimum volume warrant is 70%of the above values. When the 85 percentile speed exceeds 40 mph, the traffic volumes on the major street should be at least 210 vehicles per hour for any 8 hours and the traffic volumes on the minor street should be at least 140 vehicles per hour for the same 8 hours. D. Where no single criterion is satisfied,but where Criteria B, C.1,and C.2 are all satisfied to 80% of the minimum values,Criteria C.3 is excluded from this condition. STUDY DETAILS Existing Road Characteristics St Andrews Boulevard is a two-lane, median separated urban roadway with a gore separated bike lane on both sides of the road and Wildflower Way is a two-lane urban roadway. St Andrews Boulevard is functionally classified as a collector roadway and Wildflower Way is functionally classified as a local road. Traffic volumes from Lely Ct were not considered as part of this study due to the minimal volume from this cul-de-sac. This intersection is within the Lely neighborhood south of Rattlesnake Hammock Road. The posted speed limit on St Andrews Boulevard is 30 mph and the posted speed limit on Wildflower Way is 35 mph. Traffic Volume Warrant A 24-hour traffic volume count was performed on March 23, 2016. The data collected includes traffic approaching from three directions at the intersection. The information with the highest hourly traffic volume has been abstracted in the following(Figures 3 and 4): The warrant for vehicular volumes for both St Andrews Boulevard and Wildflower Way are met for the same eight hours. Multi way stop control is to be used where the volume of traffic on the intersecting roads is approximately equal. Therefore;Vehicular volume warrant was met at this intersection. II 4 • j. / 0 B' I. St Andrews Boulevard Vehicles Per Hour(VPH)—Major Street(Min.300) Interval(Hours) Both North Bound South Bound Approaches 6:00-7:00 AM 269 166 103 7:00—8:00 AM 656 353 303 8:00—9:00 AM 461 238 223 9:00—10:00 AM 363 194 169 10:00—11:00 AM 412 193 219 11:00—12:00 AM 381 198 183 12:00—1:00 PM 421 214 207 1:00—2:00 PM 46.1 237 224 2:00—3:00 PM 520 268 252 3:00—4:00 PM 514 264 250 4:00—5:00 PM 583 290 293 5:00—6:00 PM 623 288 335 6:00—7:00 PM 557 268 289 7:00—8:00 PM 467 250 217 8:00—9:00 PM 407 239 168 9:00—10:00 PM 348 162 186 Figure 3 Intersection Approach Volumes,St Andrews Boulevard Wildflower Way Vehicles Per Hour(VPH)=Minor Street(Min.200) Interval(Hours) Both East Bound West Bound Approaches 6:00—7:00 AM 90 59 31 7:00—8:00 AM 290 174 116 8:00—9:00 AM 170 70 100 9:00—10:00 AM 157 48 109 10:00—11:00 AM 180 86 94 11:00—12:00 AM 207 74 133 12:00—1:00 PM 236 98 138 1:00—2:00 PM 231 123 108 2:00—3:00 PM 392 158 234 3:00—4:00 PM 223 102 121 4:00—5:00 PM 218 100 118 5:00—6:00 PM 24.4 124 120 6:00—7:00 PM 198 88 110 7:00—8:00 PM 129 63 66 8:00—9:00 PM 114 75 39 9:00—10:00 PM 97 64 33 Figure 4 Intersection Approach Volumes,Wildflower Way Field Observations On March 31,2016,photos were taken during the hours of 11:30 AM to 12:00 PM at the subject intersection. Photographs of the study intersection are provided below: 5 .„ ., . ... •10B i,, ,1 r, '1 ..„--;:- L.-,,' T . a +11 ' li... H.- rL_ J' '� ',i'1r I .1+zh I I 1 Photo 1 St Andrew's Boulevard looking south i { 'ii rC dttt 'C2 S 1 Y to ` .''-‘,-'1-P '1- �+•�wok 4.. ,yr-� Y {.I•"T t .1C fT i • � 1 yi i� S"• 4 `;, tiK ti I 1 I Photo 2—St Andrew's Boulevard,looking north I I 6 • • 1 0 1 -/— • • 1 psi"' -t z. - V • [c -,,,••-•,,'--- f, i XS rt. ati r _ 7 a l'..--'''• � [_ .. I �� .a Z.4,---.,....- a s p n ,_447.•_ Photo 3—Wildflower Way looking west toward St Andrews Boulevard Nm R tli•-• ••-• •• 2 • r1 / ti- ;mss . mac,, � 'a • • Court looking east toward St Andrew's Boulevard ioa 'H . Crash History Warrant The intersection crash history was reviewed from 2013 to present(Appendix B). During this three year period,there were six recorded crashes near the intersection. To meet the crash warrant for a multi-way stop,the MUTCD requires 5 or more crashes in a 12-month period that are susceptible to correction by a multi-way stop application. In 2015,there was one right angle crash that was susceptible to correction by a multi-way stop application. The crash history of this intersection did not meet the warrant for a multi-way stop sign installation. Intersection Sight Distance The Traffic Engineering Handbook identifies that motorists approaching intersections should have a sufficient,unobstructed view of the intersection and approaches. The American Association of State Highway and Transportation Officials(AASHTO)provide standards and guidelines regarding intersection sight distance. The AASHTO model for sight distance(Figure 5)provides a method to determine the sight distance available for a given intersection. For this location,using Case B1-Left turn from the minor road,letter"a"is recommended as a distance from 14.4' to 17.8' (I used a safe stopping distance of a=14.5')and letter"b"uses the formula(ISD= 1.47Vmjmtg) or ISD= 1.47*35*7.5=386', where Vmajor is the design speed of the major road and tg is the time gap taken for a passenger car from Exhibit 9-54. Therefore,letters"a"and"b"would be approximately a=14.5' and b=386',respectively. An engineering field review has shown that the study intersection does provide adequate sight distance for the turn movements. At this intersection,drivers are to stop at the stop bar/stop sign on Wildflower Way and Lely Court before entering the intersection. There are no significant safety issues regarding sight distances at the intersection or approaches to the intersection. A row of hedges is on the northwest corner of Lely Court and will need to be maintained properly to keep adequate sight distance. Warrant requirement for intersection sight distance(Option)is not met. a ,��-- a --- Major Road nor Road a agigggil— Cigar Sight Ttiangia `., -�- 1 dear Sight Triangle IP Dodsiao Point D cipion point Clear Sight Triangie far Viewing Clear Sight'Mangle for Viewing Traffic Approaching from the Left 'Mak Approaching from the Right Figure 5,AASHTO Model for Intersection Sight Distance 8 9.1 1013 . 4 ,v4, • CONCLUSION&RECOMMENDATION Based on the traffic volume review,it is determined that the subject intersection does meet MUTCD requirements for multi-way stop control. St Andrews Boulevard and Wildflower Way traffic operational characteristics and safety could be improved by multi-way stop control. Therefore, it is recommended that the intersection of St Andrews Boulevard and Wildflower Way be changed to multi- way stop controlled and that stop signs be installed on the St Andrews Boulevard at both approaches to Wildflower Way. 9 10 B APPENDIX A Traffic Volume Counts ii ii 10 I k 108 ,..e Coli County Transportation Department Trak Operadons Ttdmidss7 Lois Trujillo mann 2 nommen UI.W SOW 327140410002 Ot33357 : s0Fri1500104Bl1NAY 16 Ctn. :I17R25 24 114111142104111(Vagina titter 0.500) Inn*and 110 ss OW** Won*Out 10 as o0u4164d 7107304 5 10 ss 40 24 32 1200714 W 214 - 51 1(7 1(6 417 �M04wR a 1411C11Me 44 1 • 71 121041 54 53 100 0..36 MI 2 6 a .12:31105 54 32 104 Osiol 17.4541 7 I 11 114141 N D 141 =132105• '151 1m141 40 MOAN 1 21 1 II 4 a 717 6 274 171 441 MO 117141 1 4 7 10010 00 64 1(0 MAL) (414 11(041 1 2 7 1:141 17 40 107 34 34601 1 7 1 1:4041 32 44 160 12:00051.12n0 ass atom 3 a 4 _I n 22 1100 62 140 70 20 172 052 MO 2410 5300 21541 3 0 1 • 70141 11 32 1(2 (142%) (41.20) 270 AM 4 I 1 2 631 111 !i 173 24 Nsws 23105: 1 2 7 224114: X 172 32.4%) (� MU JW 0 4 I 7 1 20074 701 54 751 is S1 an 211051 0 1 1 a 0 0 1:130 74 54 170 270 Al I - 2 3 41641 10 72 212 MS 1 1 6 1:1141 43 a 116 440 301 21 2 6 5 20 410041 m 331 74 221 145 41 Ink Nome 43541 4 1 I 411141 41 32 no 423241 4 i 7 413041 N n 417 4:4640 1 I 446 41 02 74 110 11100 WU 25100 w 44141 1 O 2 20 14 62 20041 74 210 10 31 m 170 14 33 044631111 41541 U 3 11 541 PK 71 0l 110 ug 1144644 2$ 6 3t 5151417: 7u4 7322 1466 7:005 0.41 04474 7:00441 12 402705 170 0 142 41 270 11041 X• 700 44 241 107 102 Yo1441 1(1341 a IS a 1(:1341 71 37 117 427 701 TX432Ir 43 >s 67 654141 17 w to 446Mt 70 So 1(0 4)4141 73 147 radar 740741 101 417 142 1(3 104 726 741441 44 747 277 170 460 0.323 0},72 0.01 71.15121 742 01 772 23141 II 14 123 777041 71 70 141 7:7041 51 n 717 1:4 MW It 52 716 260 41 45 M 1f.00w.1'2:OOL1 410051 H 144 4 323 41 473 WENN 41 104 41 I11 M 201 W 0 0461k40i 41141 11 24 13 00441 h 41 40331113* 4241 31 3o n1( 44641 44 St 41 2:15 pM 3:71411 4:70705 446405 S2 72 174 1641M ('1 10 111 40405 M 214 41 111 104 110 5:0641 76 117 45 144 16 311 Ydm10 475 41 34 41 44 &ONO 42 16 III 353 334 441 43041 11 40 10 03141 42 16 00 Actor 5:4541 53 43 4 141441 a 12 m 14044 m eta 46 211 110 414 1205141 6 07 21 110 40 all 0.74 0.00 0.14 10151131 45 54 11 $40131 11 36 sa 453641 41 12 105 ±017641 71 74 41 044144 56 55 112 10:4534 21 34 45 1144 Mt 17 241 11 111 m 411 *10541 a 41 17 67 24 111 11:1140 41 44 04 nd441 a 22 21 1020411 66 14 m *127641 a i• 21 1t1443 44 44 111 1170541 0 14 14 2 , 11 lOB Collier County Ttiansportafion DeparUient Traffic Utch lidlfu LanMenlo u LOty1120N . :STAa Mattaal ILVD - Ike:322140010104 C004S S7 1 W Of Taasuwo0o cr Wang' CM :KAMiS Vadartiq 24 Mar 4»Une 1nq•nollout Oe l» O7aaat a 313013011308 It WI Omlad 1311630 3 15 N 43 14i b UM MN H 234 IA 245 330 412 1,211206519610 13146 PI a 10 30 3205 NI U 40 US 1A7030 1 VI 133)030 02 a ita 145 Val Er11Va15 131100 a 11 171a l a a a Liao/PI age� 1211 =i1a 31130 1 12 37 4 a MO 191 40 an R 227 SSG 464 111 132121 a 7 Maafit 13 A ata 111030 4 - 0 31aw 10 tl 212 � (4 y7) $�rr4�41y4y a p an IN 77 a 7 22�DIM-li-OO AN k36An S q • t1 b 20D Ns » 1114 w >ss 814 ah nu 2110 5247 3110213 3 1 311121 a a 11a (i0.14) (45.50) MOM 1 4 Wiw M a 341 2473iu4 314030 tA 2 311 �t a 121 330130 • a 2 t U LMM ar 214 43 041 113 105 363130 333 0 3 Sa a a 124 (53'7) >� ?9i1 331030 a 2 MO NI a a2 317 HUM s I Oaot25 a2 Sas 4:1/003 2 n 1 I 21 • 4350 4 TS ata 5? 2» LH aw rook News 4335M 4 0 4 433121 a 6/ 3110 417030 a 1 7 craw a a w 1220(1/11123221012aaAM s 4:4530 a 1 15 A iii�l7 Y WI Conedand 10101u 1 u 5 >f 11 g. 2111 a as as ata 183121 It 2 33 us re 72 54 as 31130 30 1 25 MOM 71 14 1» 50119 lt/ilyl 24 a 12 51aw 7r S2 H! 7:S/NM ROO AN 7:14 AM 1.3001. H sal f1 H 214 USN* Si as a 7•t p7 f1. 13411.331 60M as H 43 31121 a H 34 m 61.30 41 12 a ante al 13 us 250 144 64530 76 it IS 64521 71 ataa7 radarMOAN 364 130 .b b7 W UMW 0w 11 230 a 237 Lit q7 MO /Js 030 Aai30 ala 44 as 2111111 a a IX 1110 NI a a as MINI Y H W J�44 45a77 11 121101..1,5221 W 60030 451 2331 i 2H 347 461 SHIM 11 215 44 tea Illi 415 II 171 Combined 531530 a 12 ISS 4315w a 11 to Inaba 610MI 54 w 3H HMI* 452 44 w 114530 47TTa� 121 Qad 10 134 4:4i PM 4:11 PH PISS f41 11 130 a HI 40 195 145 ]a iia: 142 �► 177 a 12,1 9011oryi 63nAM 42 47 a 4431lr in a Ise 345 Sed 424 03030 40 40 a 43.3010 mol125 75 4015 AN 3014AAM 41 340 11 324 Awa Hi 31314141 D •1 11 104 u 141 7 oder 1.44 010 Sed MIS 211 43 a 145 2400 Ns a 21 40 mom 47 44 a 11a4•:1304/114� a27 11 11 a 3111030 447 La 57 335 304 432 llaaalll 10 30 12 a it 173 MUM 43 a a mum 35 33 is 3133130 a 1 fu t31a3M is to a 2114530 54 4/ 100 1214511 1 15 21 1 iI it f j 1 12 i • • ,. .,., lOB , ,. _ . Collier County Transportation Department Trap Operations 7ildeuidin':(316 Tr1 0 LGCA32OM :Mstz71011WIMAY Mc 3231100111113 CMGS :SOF$131101EI0$M1310 2/21/2011 :7M OS 111111/1111 - 24 Hour Wdume(Voksns[scoot 0.500) trotso1 Rte 0* Ws Casilo d 13*1501 SOO II WS 001111s66 1710021 0 I 3 3 3 S MOO MI 03 M 46 721 MI 336 7o1s1109Mala 181321 0 0 * 223521 21 12 4* 123621 1 1 3 12:1621 22 I6 MI II YQ Com11121 ammo 3 0 1 (43 M 1 73 26 22 45 It 00 AM•112:00 7M mom s12! 0m 0 1 3 2 1 100 21 30 173 22 III 12 211 SU 235 N1 1 1 1 13521 21 a is �� 11a AM 1 - 0 t 1:1121 II a M 4.110) 051/1614 1164 0 1 t USM 36 6 Ike*111.1200 AM too 21 21 1 2 1 1 2 3 2 21 46 W !t334 03 312 MN 1111 2162 h91AM 2 0 6 MI Mt 44 35 us !(53%) (11.7%) 3.3�.�310124*** 0 0 6 kJ*Mu 1351 12 134 24 tot: e I 0 4 o 1 aw M it $22 a 351 11 w ss74 4711 =221 83524 0 0 6 3:1521 24 35 IM /115.1114 VS IL I'M') 3.102* 6 0 0 3:33 MI 21 it si 1.6211 5 6 I 31452140 II 00010 7 4 6 1 2 I 210021 Al4 100 ]L 1L1 SS 311 12At Apure 471121 2 0 1 4(1121 _a 22 40 473221 s 0 6 413021 22 32 64 214001 t 1 24(1821 22 1I q 11200 _ es6r aef1. 1(0021 3 1 4 1 4 u Sz16Mi 3/ 126 12 120 70 314 MM WI CAe10106 . WS AN 2 3 1 3:1121 21 36 SS 113 S 021 2 0 2 421 4* 366 17 32 $14521 3 I 3 44121 21 7< 47 *AS AN 11:02211 k4390 2002* 3 Ie 1 31 4 SO 0001* 24 10 9f 11* 51 7M vow,. 53510 1 1 4 511111 26 31 53 1$S inkW* 13 3 16 530* 21 22 - 46 tit 1 - 4421 46 36 K OHS* 14 a 43 Fader 72621 71 174 26 114 102 NC 7101* 20 6s 17 Y 30 120 OAS 0!2 0.23 7(152* 17 46 127 711110 17 a 43 236311 14 10 24 7s1/6121 t1 u 22 Nest a 1t 3/ - 7:4521 14 4 a 19N16w1_19063111 80021 16 71 20 100 4S 170 ROOM 17 75 0 31 ri 135 IX WI 021119Inad • 0(1221 10 27 4 $13121 1S 32 27 S1a1N6 111022 t2 a 27 kWOM1' 2211 *• 30 174521 tea HI 2:007'0 1(4*21 13 48 1• 400 11 ID $102111 15 64 1! 31 27 97 v0,*i 11311114 1 27 35 $11021 17 A 25 167 234 ,1212 83021 12 36 43 7730* 17 6 31 XXX MOM* 17 a 34 44 a 110 1106141 NI 111 30 7 15 12 41 0317 0.7s 042 11176 A* 16 16 32 181521 4 3 11(3626 32 20 it 74211* 1 7 1 OW 11A 21 30 52 144121 0 0 1 moms IS 74 36 113 II Ma 11e021 11 H 2 13 t 32 1113521 1/ 30 40 011511 6 3 3113621 M 32 52 11110* 3 6 110021 31 35 00 1114521 0 I 1 • • 13 8 I Y APPENDIX B Crash History • 14 i . ,,, , > , ., 101 Collier County Collision Diagram SAINT ANDREWS BLVD @ WILDFLOWER WAY Total Crashes:6 Date:01/01/2013-03101/2016 Total Diagrammed:6 F.p " -Legend III p - 6-10 :10 r Total Fatalities: 0 Total Injuries: 2 r Total Motorcycle 1I © Crashes: 0 l � r 9s�. # -lib-,,"1,-, _y' _ I Prepared by: _ DAN HALL -y ?I7 � t :, 03/2912016 I 1 I 1 15 I 106 CO ,..‘i. • i woods-0,vz /r :Q 3 3 ..fl' _1,,,,,,,..; I I 30 S rpt �� A A+k A .,'^ '06 :4i: Alk t; ro . • , o 4 . S€ ` ° ;: t°* t ,gi'p 2 , i. *-1'; ' /# ..,, ,"'' '.., .;'. ' \ 4",: [ oiv• L AO'- , ''' _ < ' .,,o, . -, a R.' I} .( I*.. It ; �, > ., O cc) ii;..; l'. ' L~� `, `.r ;• ate-' .AA tri lel: •� toiti.�■ 1 !` �l zAti �d w M' � ; - �1 'i u w3 3 Vi°4'' m i p ir k o Z.., .e a i G� _ N • "Ijrn 73 rrJtti�Mt m t ' r c :4:44:6 F t�'_'t 1 ....y..:7,,. ''',1,1; It , —, , , 1-. El i ram :�' * ' t .'!''. N A ` ,.1`.:', 5 �'.-s ^h a .� ''t -.� qqS , �\ 7 , . '! ` y ` \ i,.' JImE3t flt yr f IL- `� ..,gip. < - .a:R I IIIc �'':i c + ,.. _ l Ex parte Items - Commissioner Taylor COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA 04/11/2017 16.A. GROWTH MANAGEMENT DEPARTMENT 16.A.4. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Oyster Harbor at Fiddler's Creek Phase 3, (Application Number PL20160003066) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. XI NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence De-mails Calls fle-mails ❑Calls Ex parte Items - Commissioner Burt L. Saunders COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA 04/11/2017 CONSENT AGENDA 16.A.4. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Oyster Harbor at Fiddler's Creek Phase 3, (Application Number PL20160003066)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. X NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence e-mails Calls Ex parte Items - Commissioner Fiala COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA 04/11/2017 CONSENT AGENDA 16.A.4. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Oyster Harbor at Fiddler's Creek Phase 3, (Application Number PL20160003066) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. ❑ NO DISCLOSURE FOR THIS ITEM n SEE FILE ['Meetings ['Correspondence ❑Email ❑Calls Ex parte Items - Commissioner William L. McDaniel, Jr. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA 04/11/2017 CONSENT AGENDA 16.A.4. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Oyster Harbor at Fiddler's Creek Phase 3, (Application Number PL20160003066) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. ® NO DISCLOSURE FOR THIS ITEM SEE FILE I (Meetings ❑Correspondence e-mails ❑Calls Text underlined is new text to be added Bold text indicates a defined term Collier County Land Development Code I Administrative Procedures Manual Chapter 8 / Public Notice—Generally, Contents, Categories of Notice, and Notice Recipients F. Stakeholder Outreach Meeting for Golf Course Conversions (SOM) Reference LDC sections 5.05.15 and LDC Public Notice section 10.03.06. <=>See Chapter 4.N for Intent to Convert Applications for the Application Contents Required for Presentations at SOMs. Purpose Stakeholder Outreach Meetings(SOMs)are intended to engage stakeholders early in the design of a golf course conversion project and to encourage collaboration and consensus between the applicant and the stakeholders on the proposed conversion. Applicability This process applies to applicants seeking to convert a constructed golf course to a non- golf course use.A minimum of two in-person meetings and one web-based visual survey are required.This section shall be used in connection with LDC section 5.05.15. Initiation The SOMs may be held after the "Intent to Convert"application has been received by the County and deemed sufficient by staff to proceed. It is encouraged that SOMs take place in a timely manner so as to support stakeholder involvement. SOM Notice Each SOM shall be noticed as follows: Requirements 1. Newspaper Advertisements:The legal advertisement shall be published at least 15 days before the SOM in a newspaper of general circulation.The advertisement shall include at a minimum: .-. • Date,time,and location of the SOM; • Petition name,number and applicant contact info; • Notice of the intention to convert the golf course to a non-golf course use; • Brief description of the proposed uses;and • 2 in.x 3 in. map of the project location. 2. Mailed Notice:For the purposes of this mailed notice requirement,written notice shall be sent to property owners located within 1,000 feet from the property line of the golf course at least 15 days before the first SOM.The mailed notice shall include the following: • Date,time,and location of each SOM included in the mailed notice; • Petition name, number and applicant contact info; • Notice of the intention to convert the golf course to another use; • A brief description of the proposed uses; • A statement describing that the applicant is seeking input through a stakeholder outreach process; • The user-friendly web address where the meeting materials,such as the Developers Alternatives Statement,can be accessed; • A brief description of the visual survey and the user-friendly web address where the survey can be accessed;and • The dates that the web-based visual survey will be available online. C:\Users\scottstone\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\6PVO52EO\E Stakeholder Outreach Meeting 3-28-17.docx Exhibit B Text underlined is new text to be added Bold text indicates a defined term Collier County Land Development Code I Administrative Procedures Manual Chapter 8 I Public Notice—Generally, Contents, Categories of Notice, and Notice Recipients Location The applicant must arrange the location of the meeting.The location must be reasonably convenient to the property owners who receive the required notice.The facilities must be of sufficient size to accommodate expected attendance. Timeframe SOMs must be held between November 1st and April 30`h Conduct of SOMs A minimum of two SOM5 shall be conducted in accordance with the following: • An assigned County planner shall attend the SOMs and observe the process. The planner shall note any commitment made by the applicant during the meetings. • Meeting Conduct:The applicant shall conduct the meetings as follows: o Use at least one public outreach method during the in-person meetings as described below;and o The applicant shall facilitate dialogue and encourage input on the conceptual development plan from the stakeholders regarding the types of development the stakeholders consider compatible with the neighborhood,and the types of land uses they would support to be added to the neighborhood. • Presentation: The applicant must provide the following at the SOM for review and comment: o The current LDC zoning district uses and development regulations; o Information about the purpose of the meeting,including the goals and objectives of the conversion project; o A copy of the Developer's Alternatives Statement shall be made available at the SOM,as described in LDC section 5.05.15 C.2; o Visuals depicting the conceptual development plan(s)and the greenway;and o The list of deviations requested,as described in LDC section 5.05.15 C.4.0-b. • Public Outreach Methods:The applicant shall use one or more of the following at the Stakeholder Outreach Meetings to engage stakeholders: o Charrette.This public outreach method is a collaborative design and planning workshop that occurs over multiple days.Through a charrette,the applicant designs the conceptual development plan and greenway with stakeholders' input. During a charrette, stakeholders are given the opportunity to identify values,needs, and desired outcomes regarding the project.Through a series of engagement activities the conceptual development plan and greenway are designed and refined.Throughout the sessions, stakeholders have an opportunity to analyze the project,address and resolve issues,and comment on multiple iterations of the project. o Participatory Mapping.This public outreach method produces maps C:\Users\scottstone\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\6PV052EO\E Stakeholder Outreach Meeting 3-28-17.docx AO Text underlined is new text to be added Bold text indicates a defined term Collier County Land Development Code I Administrative Procedures Manual Chapter 8 I Public Notice—Generally, Contents, Categories of Notice, and Notice Recipients using stakeholder knowledge and input.To start,the applicant hosts a workshop and shares information about the project through exhibits such as poster boards,written or electronic materials,etc. Participants are then given sticky dots, markers,or other tactile/visualization tools in conjunction with maps of the conceptual development plan and greenway to identify options to address compatibility,adverse impacts,or types of desirable usable open space for the project. For example:stakeholders are asked to place red dots on the map where there is a perceived pedestrian hazard and place a green dot where they support additional tree plantings in the greenway. o Group Polling.This public outreach method polls participants at the meeting and provides instant results.The poll can include a wide range of topics about the project,such as density,greenway uses, vehicle/pedestrian transportation networks,etc.The applicant provides sticky dots or uses electronic devices to conduct the polling. o Visioning Exercise.This public outreach method invites stakeholders to describe their core values and vision for their community. In a workshop setting,the applicant presents a wide variety of reports, maps, photos,and other information about the project.The applicant then poses questions to the participants, such as, but not limited to the following: • "What do people want to preserve in the community?" • "What do people want to create in the community?" • "What do people want to change in the community?" The applicant collects the responses and works with the participants to create a vision statement for the project that incorporates the goals;concerns,and values of the community. Web-based Visual The web-based visual survey is intended to increase engagement with stakeholders.The Survey survey should engage the stakeholders in the design of the project and assist in Requirements determining what stakeholders find important to the neighborhood,what is considered compatible with the neighborhood,and what types of land uses they support adding to the neighborhood. • The survey shall provide visual representations of the proposed development,in particular the types of land uses proposed,streetscapes, public spaces,design characteristics,and depictions of the greenway design; • The survey questions shall be worded so as to elicit responses to the stakeholders' preferences or support for the visual representations. • The survey shall allow for additional comment(s)to be made by the stakeholders. SOM Report After the SOMs and the web-based survey are complete,the applicant will submit a report of the SOM to the County,including the following information: • A list of attendees,a description of the public outreach methods used, C:\Users\scottstone\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\6PVO52EO\E Stakeholder Outreach Meeting 3-28-17.docx Text underlined is new text to be added Strikethrough text is current text to be deleted Bold text indicates a defined term Collier County Land Development Code I Administrative Procedures Manual Chapter 8 / Public Notice—Generally, Contents, Categories of Notice, and Notice Recipients photos from the meetings demonstrating the outreach process,results from outreach methods described above; • Copies of the materials used during the meeting,including any materials created at the meeting,such as any participatory mapping or related documents; • A verbatim transcript of the meetings and an audio(mp3 or WAV format)or video recording in a format accessible or viewable by the County; • A point-counterpoint list,identifying the input from the stakeholders and how and why it was or was not incorporated into the application. Input from stakeholders may be categorized by topic and the applicant may provide a single response to each topic in narrative format;and • The report shall be organized such that the issues and ideas provided by the stakeholders that are incorporated in the application are clearly labeled in the point-counterpoint list and in the conversion application. Meeting Follow-up After each SOM is completed and prior to the submittal of a conversion application,the applicant will submit to the assigned planner a written summary of the SOM and any commitment that has been made.Any commitment made during the meeting will: • Become part of the record of the proceedings; • Be included in the staff report for any subsequent conversion application; and • Be considered for inclusion into the conditions of approval of any subsequent development order. Updated C:\Users\scottstone\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\6PVOS2E0\E Stakeholder Outreach Meeting 3-28-17.docx Text underlined is new text to be added Bold text indicates a defined term Collier County Land Development Code I Administrative Procedures Manual Chapter 8 / Public Notice—Generally, Contents, Categories of Notice, and Notice Recipients using stakeholder knowledge and input.To start,the applicant hosts a workshop and shares information about the project through exhibits such as poster boards,written or electronic materials,etc. Participants are then given sticky dots,markers,or other tactile/visualization tools in conjunction with maps of the conceptual development plan and greenway to identify options to address compatibility,adverse impacts,or types of desirable usable open space for the project.For example:stakeholders are asked to place red dots on the map where there is a perceived pedestrian hazard and place a green dot where they support additional tree plantings in the greenway. o Group Polling.This public outreach method polls participants at the meeting and provides instant results.The poll can include a wide range of topics about the project,such as density,greenway uses, vehicle/pedestrian transportation networks,etc.The applicant provides sticky dots or uses electronic devices to conduct the polling. o Visioning Exercise.This public outreach method invites stakeholders to describe their core values and vision for their community. In a workshop setting,the applicant presents a wide variety of reports, maps, photos,and other information about the project.The applicant then poses questions to the participants, such as,but not limited to the following: • "What do people want to preserve in the community?" • "What do people want to create in the community?" • "What do people want to change in the community?" The applicant collects the responses and works with the participants to create a vision statement for the project that incorporates the goals,concerns,and values of the community. Web-based Visual The web-based visual survey is intended to increase engagement with stakeholders.The Survey survey should engage the stakeholders in the design of the project and assist in Requirements determining what stakeholders find important to the neighborhood,what is considered compatible with the neighborhood,and what types of land uses they support adding to the neighborhood. • The survey shall provide visual representations of the proposed development,in particular the types of land uses proposed,streetscapes, public spaces,design characteristics,and depictions of the greenway design; • The survey questions shall be worded so as to elicit responses to the stakeholders' preferences or support for the visual representations. • The survey shall allow for additional comment(s)to be made by the stakeholders. SOM Report After the SOMs and the web-based survey are complete,the applicant will submit a report of the SOM to the County, including the following information: • A list of attendees,a description of the public outreach methods used, C:\Users\scottstone\AppData\Local\Microsoft\Windows\Temporary Internet Fifes\Content.outlook\6PV052E0\E Stakeholder Outreach Meeting 3-28-17.docx C,� Text underlined is new text to be added Strikethrough text is current text to be deleted Bold text indicates a defined term Collier County Land Development Code I Administrative Procedures Manual Chapter 8 l Public Notice—Generally, Contents, Categories of Notice, and Notice Recipients photos from the meetings demonstrating the outreach process,results from outreach methods described above; • Copies of the materials used during the meeting, including any materials created at the meeting,such as any participatory mapping or related documents; • A verbatim transcript of the meetings and an audio(mp3 or WAV format)or video recording in a format accessible or viewable by the County; • A point-counterpoint list, identifying the input from the stakeholders and how and why it was or was not incorporated into the application. Input from stakeholders may be categorized by topic and the applicant may provide a single response to each topic in narrative format;and • The report shall be organized such that the issues and ideas provided by the stakeholders that are incorporated in the application are clearly labeled in the point-counterpoint list and in the conversion application. Meeting Follow-up After each SOM is completed and prior to the submittal of a conversion application,the applicant will submit to the assigned planner a written summary of the SOM and any commitment that has been made.Any commitment made during the meeting will: • Become part of the record of the proceedings; • Be included in the staff report for any subsequent conversion application; and • Be considered for inclusion into the conditions of approval of any subsequent development order. Updated C:\Users\scottstone\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\6PVO52E0\E Stakeholder Outreach Meeting 3-28-17.docx FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Saunders, Burt Collier County Board of County Commissioners MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 3299 Tamiami Trail East, Suite 300 WHICH I SERVE IS A UNIT OF: CITY COUNTY ❑CITY Liz COUNTY ❑OTHER LOCAL AGENCY Naples Collier NAME OF POLITICAL SUBDIVISION: Collier County DATE ON WHICH VOTE OCCURRED MY POSITION IS: April 11, 2017 d ELECTIVE ❑ APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained);to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAB)under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. * * * * * * * * * * * * * * * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form(before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B-EFF. 11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST Burt Saunders , hereby disclose that on April 11 20 17 (a)A measure came or will come before my agency which (check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, _ inured to the special gain or loss of my relative, ; inured to the special gain or loss of , by whom I am retained; or inured to the special gain or loss of , which is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: On April 11, 2017 (Item 11A), the Collier County Board of County Commissioners will consider a recommendation to approve a resolution adopting the Property Assessment Clean Energy (PACE) pro m $�"'r within the unincorporated areas of Collier County. PACE program r and therefore in an abundance of caution, I will abstain from voting pursuant to Section 286.012, Fla. Stat. to avoid �� any perceived prejudice or bias. j� CWArtr,� /kc / I94C�[=/I'df cif �e'l N If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflict. April 11, 2017 Date Filed ignature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM 8B-EFF. 11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Solis, Andrew I. Collier County Board of County Commissioners MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 3299 Tamiami Trail East, Suite 300 WHICH I SERVE ISA UNIT OF: CITY COUNTY ❑CITY COUNTY ❑OTHER LOCAL AGENCY Naples Collier NAME OF POLITICAL SUBDIVISION: Collier County DATE ON WHICH VOTE OCCURRED MY POSITION IS: April 11, 2017 d ELECTIVE 0 APPOINTIVE WHO MUST FILE FORM BB This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAB)under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). * * * * * * * * * * * * * * * * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B-EFF. 11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST Andrew I. Solis , hereby disclose that on April 11 20 17 . (a)A measure came or will come before my agency which (check one or more) inured to my special private gain or loss; • inured to the special gain or loss of my business associate, _ inured to the special gain or loss of my relative, inured to the special gain or loss of a client of my law firm, Lennar Homes, LLC , by whom I am retained; or _ inured to the special gain or loss of , which is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: On April 11, 2017, BCC Agenda Item 16A5, the Board will consider a recommendation to approve a quit-claim deed and bill of sale between Collier County and Lennar Homes, LLC in order to re-convey sewer utility facilities which were previously erroneously conveyed to the County. The developer, Lennar Homes, LLC, is a client of my law firm, and in an abundance of caution, I will abstain from voting pursuant to Section 286.012, Fla. Stat. to avoid any perceived prejudice or bias. If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflict. April 11, 2017 Or di Date Filed je" der NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. PAGE 2 CE FORM 8B-EFF. 11/2013 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Taylor, Penny Collier County • MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 3299 Tamiami Trail East, Suite 300 WHICH I SERVE IS A UNIT OF: CITY COUNTY ❑CITY COUNTY ❑OTHER LOCAL AGENCY Naples Collier NAME OF POLITICAL SUBDIVISION: DATE ON WHICH VOTE OCCURRED Collier County April 11, 2017 MY POSITION IS: r1 ELECTIVE ❑ APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained);to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAs)under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner,joint venturer, coowner of property, or corporate shareholder(where the shares of the corporation are not listed on any national or regional stock exchange). * * * * * * * * * * * * * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. * * * * * * * * * * * * * * * * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form(before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B-EFF. 11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST Penny Taylor , hereby disclose that on April 11 20 17 (a)A measure came or will come before my agency which (check one or more) _ inured to my special private gain or loss; inured to the special gain or loss of my business associate, the owner of the subject property inured to the special gain or loss of my relative, inured to the special gain or loss of , by whom I am retained; or inured to the special gain or loss of ,which is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: On April 11, 2017 (Item 9A), the Collier County Board of County Commissioners will consider a recommendation to amend the Growth Management Plan with an amendment to the Vanderbilt Beach/Collier Blvd. Commercial Subdistrict on the north side of Vanderbilt Beach Road. The owner of the subject property is a business associate of mine, and in an abundance of caution, I will abstain from voting pursuant to Section 286.012, Fla. Stat. to avoid any perceived prejudice or bias. If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflict. April 11, 2017 4%- Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 8B-EFF. 11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f),F.A.C.