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Radio Road MSTU Agenda 04/08/2019 .. Radio Road Beautification M.S.T.U. Ilk Advisory Committee 3299 East Tamiami Trail Suite 103 * Naples Florida 34112 4, Ilk APRIL 8,2019 3:00 PM Berkshire Lakes Master Association Clubhouse %" 495 Belville Boulevard,Naples, FL 34105 AGENDA I. CALL To ORDER AND PLEDGE OF ALLEGIANCE II. ATTENDANCE Advisory Committee Dale Lewis,Chairman(3/3/20) Maria Schoenfelder Vice Chairman(3/3/21) Helen Carella(3/3/22) Frank Cooper(3/3/20) Harry Wilson(3/3/21) Staff Harry Sells-Project Manager,Michelle Arnold-Director PTNE Landscape Robert Kindelan,Commercial land III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: March 25,2019 V. LANDSCAPE MAINTENANCE REPORT—ROBERT KINDELAN Commercial Land Maintenance VI. PROJECT MANAGER REPORT HARRY SELLS A. BUDGET REPORT APRIL 8,2019 B. BUDGET DISCUSSION FY 20 C. IRRIGATION SYSTEM AND CONTROLLERS STATUS VII. OLD BUSINESS A. STATUS OF MSTU AND COMMUNITY OUTREACH B. RICH KING ENTRYWAY PROJECT VIII. NEW BUSINESS A. SUMMER SCHEDULE IX. COMMITTEE MEMBER COMMENTS X. PUBLIC COMMENTS XI. ADJOURNMENT NEXT MEETING: TBD Berkshire Lakes Master Association Clubhouse 495 Belville Boulevard,Naples, FL 34105 Radio Road Beautification M.S.T.U. Advisory Committee 3299 East Tamiami Trail Suite 103 Naples Florida 34112 March 25, 2019 I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE Vice Chair Schoenfelder called the meeting to order at 3:00 PM. A quorum of four was present. The Pledge of Allegiance was recited. II. ATTENDANCE Advisory Committee: Dale Lewis; Chairman(Excused); Maria Schoenfelder; Vice-Chair; Helen Carella; Frank Cooper; Harry Wilson County Staff: Harry Sells,Project Manager, Michelle Arnold Director PTNE Others: Gary Gorden, Commercial Land Maintenance; Wendy Warren, Premier III. APPROVAL OF AGENDA Mr. Cooper moved to approve the Agenda of the Radio Road Beautification M.S.T.U. as presented. Second by Ms. Carella. Carried unanimously 4-0. IV. APPROVAL OF MINUTES—January 28, 2019 Mr. Cooper moved to approve the minutes of the January 28, 2019 meeting as presented. Second by Mr. Wilson. Carried unanimously 4—0. V. LANDSCAPE MAINTENANCE REPORT—Gary Gorden, Commercial Land Maintenance Mr. Gorden reported on maintenance as follows: • Structural pruning of palms trees is complete. • Saw Palmettos will be trimmed week ending March 30, 2019. • Clusia hedge is scheduled for bi-annual trimming within the month. • Stakes on trees damaged from Hurricane Irma will be removed post rainy season. • Mulch ordered from Forestry Resources will be applied. • Two inches of mulch will be placed on the medians on Devonshire Boulevard in accordance with the contract standard. Removal of excess mulch from curbing prior to new application every three to four years will be reviewed on contract renewal. • Slow release fertilizer application is scheduled before the rainy season starts in May. Mr. Sells reported the installation of one Foxtail Palm and ten Ilex Schillings at the intersection of Radio Road and Sherbrook Drive, Median #16, approved in a motion by the Committee at the January 28, 2019 meeting is completed. VI. PROJECT MANAGER REPORT—Harry Sells A. BUDGET REPORT MARCH 25,2019 Mr. Sells distributed the "Radio Road MSTU Funds 158 Budget for March 25, 2019 for information purposes highlighting as follows: • FY19 Ad Valorem property tax revenue budget is $130,800.00. • Taxable value FY19 vs FY 18 rose 5.27%. 1 • Total revenue FY19 is $936,499.44 including investment interest, transfers and contributions (minus a 5%reserve of$6,700). • The Millage rate remains constant at 0.1. • Operating Expense Budget is $126,799.44 of which $70,235.02 is committed; $30,456.29 expended. • Unencumbered Operating Expense funds available are $26,108.13. • The $12,000.00 allocated for Landscape Architecture will be credited to the budget as the Committee elected not to renew the firm's contract. • Florida Land Maintenance's, dba CLM, contract will be adjusted to reflect maintenance reduction for two medians. This credit should off-set the expenses incurred for maintenance for the Rich King Memorial Greenway Entryway project. • An invoice is pending for landscape replacement on Median#16. • Funds are available for replacement of six Black Olive trees, three to four Magnolia trees and a pink Tabebuia on the residential side of Devonshire Boulevard destroyed by Hurricane Irma. A resident inquired regarding status of replacement plantings;Mr. Sells will provide notification of the Committee's decision at a future date. • General Funds for Improvements of$734,149.90, Line 34, are available to fund special projects or operating expense shortages if a budget amendment is approved by the Board of County Commissioners. • Total Available Balance is $764,423.97. B. BUDGET DISCUSSION FY20 Mr. Sells distributed an FY20 Radio Road M.S.T.U. Budget Preparation, Fund 158, spread sheet highlighting the FY19 Forecast and FY20 Proposed Budget. • Taxable value FY20 vs FY19 is projected to increase 5%. • Landscape Incidentals, Line 15,remains unchanged year over year. • Windham Studios, Inc. annual service contract was terminated by the Committee at the start of FY 19. The FY 19 budget of$12,000.00 for their services is reduced to $4,000.00 and $2000.00 estimated for FY20, to fund design services for the Rich King Greenway Entryway project. • Financial assignment for Insurance General (Line 21) and Indirect Cost(Line 14) are provided by the Budget Department. Millage Rate: The M.S.T.U. is provided two options for the millage rate, currently assessed at 0.1 as follows: o Lower the current millage rate to establish a Revenue Neutral Policy, maintaining the FY19 income level. o Maintain the current millage rate, increasing revenue approximately 5%. Mr. Cooper motioned to approve maintaining a Revenue Neutral Budget for FY20. Second by Ms. Schoenfelder. Carried unanimously 4—0. C. IRRIGATION SYSTEM AND CONTROLLERS STATUS The system is now totally automated and operating on a single isolation transformer. The system calculates water requirement usage, approximately 125,000 per month, for which the Road and Maintenance Division bills monthly. Commercial Land Maintenance (CLM)performed a repair on Zone 2. 2 D. COMMUNITY OUTREACH FEEDBACK The "MSTU Community Outreach Plan,"outlining the public outreach efforts to provide information and solicit input from tax paying residents, has been implemented with Homeowner Associations within the M.S.T.U. boundaries. Ms.Arnold reported the meeting goals to communicate accomplishments and ascertain projects property owners would like to see implemented by the M.S.T.U. has been successful. The collection of residents contact information is beneficial in building a database to communicate and provide information to property owners. Ms.Arnold reported to the Board of County Commissioners in March 26, 2019 on the progress of the Community Outreach Plan(noted below) and express an"Intent to Continue"with MSTU projects on behalf of the Committee and property owners. • Monthly Meetings • Community Surveys • Newsletters • Public Meetings • Comprehensive Mailings: An annual mailing to all residents relaying MS.T.U. activities and accomplishments is being considered. E. ROUNDABOUTS DEVONSHIRE Traffic Calming on Devonshire Boulevard was requested by many attendees at Community Outreach meetings. Mr. Sells distributed a"Roundabout Conceptual Plan View"drafted by Traffic Operations to improve intersection congestion and safety conditions at Appleby Drive. The concept was presented for discussion only and was not a recommendation. FDOT(Florida Department of Transportation) guide lines are used by the County for approval to implement changes to county roadways. To date stop sign installation has not reached the level of acceptance. The Committee recommended installation of STOP signs in lieu of Roundabouts. F. MARLENE SHERMAN PUBLIC COMMENT AT BCC MEETING MARCH 12,2019 Comment • Ms. Sherman requested the Board of County Commissioners (BCC) sunset the Radio Road Beautification M.S.T.U. Ordinance change from 2013. Ordinance Modification, Request to Advertise • The BCC authorized the County Attorney to advertise the ordinance change consideration to clearly define beautification and projects which can be considered. • Define proposed boundary modifications incorporating four parcels of land on the southern half of Rich King Parkway by relocating the boundary line 110' east into the M.S.T.U. but still maintain land as County owned. The tax base remains constant. • Advertise the proposed Ordinance change for the required ten-day period in accordance with County law. • The Ordinance change will be submitted to the BCC for approval on March 26, 2019. 3 On February 12, 2018, the Committee motioned to support rewording the Radio Road Beautification M.S.T.U. Ordinance to clarify the definition of beautification and modify boundary lines G. STATUS OF RICH KING ENTRY At the November 13, 2018 meeting the Committee recommended the Board of County Commissioners (BCC)proceed with the"Rich King Memorial Greenway Entryway"refurbishment project. The project was originally approved by the Board of County Commissioners in June of 2013 but delayed pending final determination of irrigation availability. Financing is available for the project. Funding is available in the 2019 and 2020 budgets to finance the project. VII. OLD BUSINESS None VIII. NEW BUSINESS None IX. COMMITTEE MEMBER COMMENTS The temporary closure of west bound turn lane east of Exchange Ave on Radio Road will re-open soon. A work order to remove the barriers has been issued. X. PUBLIC In response to Rebecca Paratore's inquiries Staff will: • Provide a list of Homeowner Association meetings conducted by Staff • Identify the FY18 budget fund charged for the resident mailing"Outreach Survey." • Clarify the southern boundary proposed in the modified Ordinance. Ms. Paratore expressed opposition to the installation of Roundabouts on Devonshire Boulevard. Marlene Sherman noted the following: • The 2002 modification to the Ordinance added Devonshire Boulevard and the Right of Ways (ROW)to the M.S.T.U.'s areas of responsibility. • The proposed Ordinance modification will include approximately one-third of the Rich King Memorial Greenway up to Davis Boulevard. • The landscape installation in the Berkshire Lakes ROW was funded and is maintained by the M.S.T.U. She recommended the landscaping be maintained by Berkshire Lakes. XI. ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned by the Chair at 4:25 P.M. 4 NEXT M.S.T.U.MEETING: APRIL 8,2019 Berkshire Lakes Master Association Clubhouse 495 Belville Boulevard, Naples, FL 34105 RADIO ROAD MSTU ADVISORY COMMITTEE Dale Lewis, Chairman The Minutes were approved by the Committee on ,2019 as presented , or as amended. 5 RADIO ROAD MSTU FUND 158 April 8, 2019 Vendor Item PO# Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (130,800.00) $ - $ (116,073.64) $ (14,726.36) 2 DEL AD VALOREM $ - $ - $ (1.11) $ 1.11 3 OVERNIGHT INTEREST $ - $ - $ (1,966.12) $ 1,966.12 4 FIFTH THIRD 0/N INTEREST $ - $ - $ - $ - 5 INVESTMENT INTEREST $ (2,000.00) $ - $ (3,429.47) $ 1,429.47 6 INTEREST TAX COLL $ - $ - $ (45.54) $ 45.54 7 REVENUE STRUCTURE $ (132,800.00) $ - $ (121,515.88) $ (11,284.12) 8 TRANSFERS FROM PROP APP $ - $ - $ - $ - 9 TRANSFERS FROM TAX COLL $ - $ - $ (995.72) $ 995.72 10 CARRY FORWARD GEN $ (807,500.00) $ - $ - $ (807,500.00) 11 CARRY FORWARD $ (2,899.44) $ - $ - $ (2,899.44) 12 NEG 5%EST REV $ 6,700.00 $ - $ - $ 6,700.00 13 TRANSFERS&CONTRIB $ (803,699.44) $ - $ (995.72) $ (802,703.72) 14 TOTAL REVENUE $ (936,499.44) $ - $ (122,511.60) $ (813,987.84) 15 ENGINEERING FEES $ 12,000.00 $ - $ - $ 12,000.00 16 INDIRECT COST $ 4,200.00 $ - $ 2,100.00 $ 2,100.00 17 LANDSCAPE INCIDENTALS Florida Land Maintenance Incidentals 4500189942 $ 20,000.00 $ 20,000.00 $ - $ - 18 Florida Land Maintenance Grounds Maintenance 4500189942 $ 70,000.00 $ 37,200.00 $ 30,000.00 $ - Na_ples Electric Motor Wo Irrigation parts&related parts 4500194906 $ 125.00 $ - OTHER CONTRACTUAL $ 37,325.00 $ 30,000.00 $ (67,325.00) 19 ELECTRICITY FP&L Electricity $ 1,500.00 $ 527.72 $ 322.28 $ 650.00 20 WATER&SEWER Collier County Water&Sewer $ 500.00 $ - $ - $ 500.00 21 RENT EQUIPMENT JM TODD Copier/Printer Lease(shared) 4500191080 $ 300.00 $ 133.06 $ 133.06 $ 33.88 22 INSURANCE GENERAL Collier County Insurance Direct Pay $ 300.00 $ 150.00 $ 150.00 $ - FIS Irrigation Parts 4500189929 $ 1,480.92 $ 519.08 Hydropoint Data Systems Irrigation System VISA $ - $ 705.00 23 SPRINKLER MAINTENANCE $ 5,000.00 $ 1,480.92 $ 1,224.08 $ 2,295.00 24 MULCH Forestry Resources Mulch 4500190392 $ 4,000.00 $ 2,320.00 $ - $ 1,680.00 25 LIGHTING MAINTENANCE $ 2,899.44 $ - $ - $ 2,899.44 26 LEGAL ADVERTISING $ 300.00 $ - $ - $ 300.00 Juristaff,Inc. Transcriptionist Services 4500189787 $ - $ 230.19 $ (230.19) Premier Staffing Transcriptionist Services 4500190381 $ 1,800.00 27 OTHER MISCELLANEOUS $ 2,000.00 $ 1,800.00 $ 230.19 $ (30.19) 28 OFFICE SUPPLIES Staples Advantage Office Supplies 4500190280 $ 200.00 $ 163.46 $ 36.54 $ (0.00) 29 COPYING CHARGES JM TODD Monthly CPC 4500191081 $ 300.00 $ 196.11 $ 103.89 $ (0.00) 30 FERT HERB CHEM Florikan Fertilizer 4500189930 $ 3,000.00 $ 1,338.75 $ 956.25 $ 705.00 31 OTHER OPERATING SUPPLIES $ 100.00 $ - $ - $ 100.00 32 OTHER TRAINING $ 200.00 $ - $ - $ 200.00 33 OPERATING EXPENSE $ 126,799.44 $ 65,435.02 $ 35,256.29 $ 26,108.13 34 INFRASTRUCTURE Harts Electrical Install new Transformer 4500187376 $ - $ - $ 2,450.10 $ (2,450.10) 35 IMPROVEMENTS GENERAL $ 736,600.00 $ - $ - $ 736,600.00 36 CAPITAL OUTLAY $ 736,600.00 $ - $ 2,450.10 $ 734,149.90 37 TRANSFERS TO 111 $ 46,400.00 $ - $ 44,600.00 $ 1,800.00 38 TRANSFERS TO 112 $ 21,200.00 $ - $ 21,200.00 $ - 39 Budget Trans from Appraiser $ 2,200.00 $ - $ 762.57 $ 1,437.43 40 Budget Trans from Tax Collector $ 3,300.00 $ - $ 2,371.49 $ 928.51 41 TRANSFERS $ 73,100.00 $ - $ 68,934.06 $ 4,165.94 42 TOTAL BUDGET $ 936,499.44 $ 65,435.02 $ 106,640.45 $ 764,423.97 1,214,337,046 FY 10 Final Taxable value 1,039,288,028 FY 11 Final Taxable value 984,103,688 FY 12 Final Taxable Value 955,918,992 FY 13 Final Taxable Value Total Available Balance $ 764,423.97 967,155,849 FY 14 Final Taxable Value Plus Commited And Not Spent $ 65,435.02 996,994,678 FY 15 Final Taxable Value Estimated Cash $ 829,858.99 1,066,174,009 FY 16 July Taxable Value Estimated Cash Less 1,145,697,249 FY 17 July Taxable Value Uncollected Ad Valorem Taxes $ 815,132.63 1,242,647,732 FY 18 July Taxable Value 1,308,187,315 FY 19 July Taxable Value 5.27% Adj.18 to 19 FY 19 FY 18 Millage 0.1000 0.1000 Maximum Cap=.5000 Extension 130,819 124,265 Property Tax Limitation Impact FY 19 Gross Taxable Value 1,308,187,315 Minus:New Const.Annex. 12,266,519 Plus:Amendment#1 TV Component 0 Adj.Taxable Value 1,295,920,796 18 Levy 124,265 Rolled Back Rate(less Amend. 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COMMISSIONER TAYLOR: Thank you. MR. OCHS: Mr. Chairman, you have -- CHAIRMAN McDANIEL: Before we go -- don't get up and go yet, please. MR. OCHS: You have three items, one with six speakers on the MSTU item. Other than that, we have a couple of quick staff items. So your prerogative, sir. COMMISSIONER SAUNDERS: Mr. Chairman? CHAIRMAN McDANIEL: Yes, sir. COMMISSIONER SAUNDER: If it would be possible to get through these last couple items, that would be helpful, but I understand if we can't. CHAIRMAN McDANIEL: How about if we take a quick -- do you want to take a quick break and then come back? Okay. Let's do that. We'll take a 10-minute break, and -- well, 13-minute break, and be back at 12:20. (A brief recess was had.) CHAIRMAN McDANIEL: We don't wait for her. She's all set now. Item #11D March 12, 2019 Page 104 RECOMMENDATION TO ACCEPT STAFF REPORT ON COMMUNITY OUTREACH WITH THE RADIO ROAD BEAUTIFICATION MUNICIPAL SERVICE TAXING UNIT (MSTU) PROPERTY OWNERS; TO CONFIRM CURRENT PROVISIONS FOR AMENDING MSTU ORDINANCES; TO REAFFIRM THE PURPOSE AND INTENT OF THE RADIO ROAD MSTU; AND DIRECT THE COUNTY ATTORNEY TO ADVERTISE AN AMENDMENT TO COLLIER COUNTY ORDINANCE NO. 96-84, AS AMENDED, KNOWN AS THE RADIO ROAD BEAUTIFICATION MUNICIPAL SERVICE TAXING UNIT, TO ALTER THE BOUNDARIES TO INCORPORATE THE RICH KING GREENWAY BETWEEN RADIO ROAD AND DAVIS BOULEVARD – MOTION TO AUTHORIZE ADVERTISEMENT, EXPAND BOUNDARIES, LIFT HOLD ON PROJECTS AND MSTU BRING BACK PLAN FOR PUBLIC OUTREACH – APPROVED MR. OCHS: We're on to 11D, and this is a recommendation to accept the staff report on the results of the community outreach initiative with the Radio Road Beautification Municipal Service and Taxing Unit, and Ms. Michelle Arnold will make the presentation. CHAIRMAN McDANIEL: And I believe we have public speakers. MR. OCHS: Yes, sir. Excuse me. How many, Troy? MR. MILLER: We're up to seven, sir. MR. OCHS: Seven; seven speakers. CHAIRMAN McDANIEL: Is Commissioner Saunders -- are you still with us? MR. MILLER: I've got him muted. He is now. March 12, 2019 Page 105 CHAIRMAN McDANIEL: Okay. You are allowed to speak now, Commissioner Saunders. Thank you for suggesting that we work on through, so... COMMISSIONER SAUNDERS: Well, thank you. I appreciate you doing that. MS. ARNOLD: For the record, Michelle Arnold. I'm here to talk to you about the Radio Road MSTU. This item's been before you at a couple different meetings, first starting in March of 2018 when we -- staff was bringing to you a request to advertise an ordinance amendment to do some housekeeping to include the entire right-of-way of the Rich King Greenway as a part of the Radio Road MSTU boundaries. Currently the right-of-way is split in half. At that time, you heard some opposition to us moving forward and asked that staff do some public outreach, which we did. The MSTU advisory committee actually had a public meeting in March of 2018 that was already scheduled, and that meeting was held, we had a community-wide survey, and then in June we brought back the results of the survey to you-all. The Commission asked us at that time to do additional public outreach, and staff has been going out to the community. Much of it started in the fall or early this year because of the timing of meetings with the various associations. We've been going out and meeting with the associations to talk about the MSTU and our efforts and ask the community what they feel the MSTU should do going forward. We've been to most of the associations, got some declining invitations to three of the master associations, but was able to attend some of the smaller associations within those master associations. The message was pretty consistent. A lot of the associations really didn't know a lot about the MSTU and were very thankful that they were there. They thought our efforts were all good, and they agreed we should continue; however, three of the associations, as March 12, 2019 Page 106 mentioned in the executive summary, declined our invitation and advised us that they were in favor of sunsetting the MSTU. I wanted to just provide you-all some additional information about the MSTU process. You all received additional public input in January of this year about sunsetting other ordinances pertaining to the Radio Road MSTU. The MSTU has been doing an excellent job since its inception back in 1997, and they have been accruing dollars over those years to improve the Radio Road right-of-way as well as the Devonshire area. The MSTUs are a good thing because it's where communities are collecting dollars to do things that benefit the communities itself. It's not your General Fund dollars that could be expended all over the entire county. The MSTU also contributes to those things that are not necessarily on the radar for the general populous for the county, so it's something that is very beneficial to an immediate district. As part of the executive summary, we've identified what the process would be or processes for amending or sunsetting the MSTU. The amendment process of the MSTU is one where you've got your advisory committee that serves as your public notice or communications to the district that it serves, the advisory committees provide the recommendations for modifications to the ordinance, and then we bring back the ordinance to the Board of County Commissioners, a two-step process; that you hear it for the first hearing, and then at the second hearing actually make an adoption. I think the current process that you have in place is providing a lot more public outreach. Ms. Sherman, who's objected to the moving forward of this, has indicated that she believes that we should have a neighborhood information meeting. It's not -- the neighborhood information process is one more for the Land Development Code process. Your MSTU process, I think, provides March 12, 2019 Page 107 for a lot more communication, because your advisory board meets on a monthly basis, their meetings are notified, and information is provided about their meetings and agendas on websites, and we duly notice those meetings as well. We have three recommendations for you-all to consider based on the public input that you received regarding the sunset. You can either sunset the MSTU, but as a part of that process, you need to evaluate, or staff has evaluated the ongoing obligations as a part of sunsetting the MSTU, and there are maintenance responsibilities that continue with that. The Devonshire area is currently something that was improved as a part of the Radio Road MSTU and has existing maintenance obligations of 126,000 annually. If you-all were to sunset the MSTU, then you would have to find some other means for funding that ongoing responsibility. There's also the option of remaining status quo, which currently the status quo means you are -- you've put a hold on ongoing projects for the MSTU, and they're just waiting to hear the di rection from this board. The other option that you have is to, as staff originally requested in May -- or March of 2018, do the housekeeping, cleanup the boundaries to include the entire right-of-way of the Rich King Greenway, allow them to continue with projects they've already been authorized to do, such as the entrance of the Rich King Greenway, and allow them to continue on their maintenance responsibilities. The MSTU advisory committee met in November of 2018 and made a motion to ask the Board to lift the hold on projects, so the Rich King Greenway, and then again on January 28th of 2019 they motioned to ask the Board to not sunset the MSTU and to allow them to continue their maintenance responsibility and their outreach. That's something that they felt, as a part of this whole process, has March 12, 2019 Page 108 been a benefit. Us going out and reaching the other communities has been providing additional information to the communities, and they want to continue that effort. And they also would recommend amending the boundaries to include the entire Rich King Greenway to allow them to do projects within their -- between the Radio Road and Davis Boulevard area. One of -- the advisory committee members wanted to attend the meeting today but, unfortunately, most of them had co nflicts or are working; they were unable to come. One of the committee members asked that I read an email that she gave, sent, and her name is Maria Schoenfelder. She's indicated as a resident, a taxpayer member of the board -- a member of the Radio Road MSTU, and a voter living within the MSTU. I would like to see the moratorium lifted for new projects. We, as board members, would like the opportunity to fulfill the mission statement of the MSTU to beautify the landscape along Radio Road and Devonshire Boulevard. We are the eyes of the community that look at both Radio Road and quickly work with the landscapers in Devonshire and the county and their contractor landscaping on Radio Road to resolve problems when they occur and improve when necessary. The minimal costs per household not only improves the look of the community but the property values. And she signs it Maria Schoenfelder. It also -- her email reminded me that I wanted to advise the Board what the impact is of the current MSTU. The annual c ost per property is anywhere from 15 to $20 a year, and the modifications of those boundaries would not affect that impact. So it's staff's recommendation that we continue with the existing MSTU and allow the advisory board to continue with their efforts to maintain their responsibilities. March 12, 2019 Page 109 CHAIRMAN McDANIEL: Thank you. Commissioner Taylor, you want to speak before the public? COMMISSIONER TAYLOR: Yes. I just want some clarification. County Attorney, Ms. Sherman, who sent us all an email on the 12th of March, indicates that it's her understanding that amending an ordinance has to go back to a vote to the MSTU members. MR. KLATZKOW: No, ma'am. COMMISSIONER TAYLOR: Okay. And then the other question I have, Ms. Arnold, I asked you for a budget. MS. ARNOLD: Yes. COMMISSIONER TAYLOR: Do we have the budget? MS. ARNOLD: Okay. What's on the visualizer provides a little bit of historical information. COMMISSIONER FIALA: What's a "traxing" unit? MS. ARNOLD: Oh, yeah. I think Mark's staff didn't catch that one either. CHAIRMAN McDANIEL: Yeah, Mark -- we're going to blame Mark Isackson for that. MS. ARNOLD: Yeah. The existing budget, annual budget is about -- the operating expenses is about 126,000 annually. COMMISSIONER TAYLOR: Now, that's for maintenance of what's already on the ground? MS. ARNOLD: That's correct. COMMISSIONER TAYLOR: That's maintenance. That's not new improvements? That's strictly maintenance, 126,000 a year? MS. ARNOLD: That's ongoing maintenance. COMMISSIONER TAYLOR: Okay. Thank you. COMMISSIONER FIALA: For how long of a space is that? CHAIRMAN McDANIEL: Oh, it's an enormous area from a geographic standpoint. March 12, 2019 Page 110 MS. ARNOLD: Well, the ongoing maintenance right now is limited to the Devonshire area. COMMISSIONER TAYLOR: And the medians, right? Radio Road medians? MS. ARNOLD: The Radio Road medians are currently improved by the MSTD. COMMISSIONER TAYLOR: Oh. MR. OCHS: They're unincorporated area. MS. ARNOLD: Right. So the Radio Road MSTU did the improvements along Radio Road, the entire length from Airport to Santa Barbara, and then after that project was completed, they turned over the maintenance to the MSTD, and that was because that is a project that was on the -- within the county's overall beautification master plan. Devonshire, however, is not -- does not meet that criteria. So the responsibility for the ongoing maintenance stays with the MSTU, and that's why, if I failed to mention, you would be setting a precedent for sunsetting the MSTU and allowing MSTUs to create responsibilities that are not really within the county's policy for improvements such as Devonshire. COMMISSIONER TAYLOR: Or budget. MS. ARNOLD: Right. COMMISSIONER TAYLOR: Okay. So the rooftops? MS. ARNOLD: There is -- one of the interesting things is when the MSTU started, most of the rooftops that are here today existed. There were only -- there was only a small area within the Briarwood community that didn't have all of their divisions improved. So we still have a pretty similar number of rooftops. The maximum millage that is allowed under your ordinance that established the MSTU is .5 mills. We have been at -- the current millage is at .1. And as I mentioned, the estimated cost per unit is March 12, 2019 Page 111 about $20 annually or $1.66 per month. Our anticipated revenues this year was 138,3-, and our costs, however, because of additional hurricane expenses, was exceeding the revenues that we took in. We do have current reserves in the amount of 736-. That's been accumulated over several years, you know, and part of that is to prepare for any unexpected revenues, like hurricane preparedness, and also you want to hold a reserve so that in the time that your property values are lower, if we have an economic downturn, like we have in the past, it takes several years to recover. So that is a part of the reason for the reserves there. Right now the MSTU has been holding off on project improvements based on the direction of the Board -- COMMISSIONER TAYLOR: That's been about a year. MS. ARNOLD: Yeah, it's been a year. COMMISSIONER TAYLOR: Over a year. MS. ARNOLD: And so they would like to move forward with that, with, you know, what their mission is. COMMISSIONER TAYLOR: Thank you for that. I'm very happy to see that. Thank you. MS. ARNOLD: Thank you. CHAIRMAN McDANIEL: Are you okay? COMMISSIONER TAYLOR: Yes, I am. CHAIRMAN McDANIEL: All right. Let's go to public speakers. MR. MILLER: We have seven registered public speakers. I'm going to ask the speakers to use both podiums for the sake of time. Your first speaker is Rebecca Paratore. She'll be followed by Roy Anderson. MS. PARATORE: Good afternoon. I'm Rebecca Paratore. I live at Countryside. I'm on the Countryside board, and I do March 12, 2019 Page 112 appreciate you holding this over after lunch for us. I really just wanted to give a few bullet points. I've been involved with this off and on for probably about the last year. I did make an attempt to be on the MSTU committee, was turned down promptly for a person who said he could attend a few meetings, so he thought he could handle it. I was really kind of disappointed in that attempt, because I believe I'm very well qualified. I was never told why I didn't qualify. So with that said, 1996 ordinance for the Radio Road Beautification project; let's not talk about the amendments at this point. I'm sure they'll be talked about later. If we satisfied everything on that ordinance, which it looks like we did -- the MSTD has taken over all of the improvements. So if they're maintaining that, there wouldn't be additional maintenance fees with the exception of Berkshire. So if Berkshire was a part of that original ordinance, then that's -- I understand that. Maybe we need to continue doing that one, keep that one on our tax roll, whatever. However, 1996 is a long ways away from today. Right now there's over 3,000, that I can count, units that are coming into our area. County Barn, Davis, Radio, also on Santa Barbara, and these people -- if we beautify this FP&L easement -- and I also noticed that the county neglected to note that FP&L owns the biggest strip of land there. There's three that the county owns, but there's that big strip that FPL owns with a blanket FPL easement over all of it. So you're actually asking us to build on property owned by FPL with a blanket easement by FPL. They can go in and change this any time they want. FPL will not cover the changes or the destruction; the county will not cover it, even though it's county land. We, the taxpayers, have to go in and restore whatever it is they destroy or move or decide they don't want. March 12, 2019 Page 113 So with that being said, these new 3,000 people that are coming into our area, if this is all beautified, they're going to all want to run in and start using it, and you're going to have t he select few that's maintaining something that everybody thinks is gorgeous and want to come and destroy or use or whatever, but you're still going to make us maintain it. Why not spread the wealth, make it beautiful, have everybody pay for it? I mean, I don't see why we should have to pay for something that it's going to benefit a lot more people than just us now. We're not the little East Naples we used to be. Right, Donna? Thank you. MR. MILLER: Your next speaker is Roy Anderson, and he will be followed by Larry True. MR. ANDERSON: Good afternoon, Commissioners. I'm Roy Anderson. I'm director of the External Affairs Committee for Countryside. And the first thing I wanted to mention is that I'd like to speak to the portion of the executive summary that refers, and I quote to -- to affirm the purpose and intent of the railroad (sic) -- Radio Road MSTU and to recommend that the Commission -- that Option 1 be followed, which is the sunset option. But first I'd like to remind you of three decisions that have been made over the past year or so. The first one was March 13th, 2018, at your meeting of that date. I testified at that time that the Countryside master board at its February 15th, 2018, meeting had unanimously voted to sunset the MSTU. The second decision that was made was on January 12th, 2019, the Foxfire board of directors unanimously voted to recommend the dissolvement of the Radio Road MSTU at their regular meeting. The third decision is that on January 21st at its board of directors regular meeting, Glen Eagle unanimously voted on sunset or dissolve March 12, 2019 Page 114 the railroad (sic) MSTU, and Larry True, who will be the next speaker, will expand upon that. These three decisions speak to the attitude of substantial -- a substantial component of the railroad -- the Radio MSTU customer base, if you will, the rooftops. The groups, the three major groups, communities believe that the MSTU has done its job admirably with the railroad -- Radio Road landscaping, and it is time to stop the tax. The county staff is looking for new ways to spend the tax money. We need to stop it in its tracks. I can provide you with documentation for these three decisions if you so desire. Thank you. CHAIRMAN McDANIEL: Thank you, sir. MR. MILLER: Your next speaker is Larry True, and he will be followed by Wayne Sherman. MR. TRUE: Good morning, Commissioners. My name, for the record, is Larry True. I'm on the board of directors for Glen Eagle; have been for six years. I've been an owner in Glen Eagle since 2010 and an owner before that; I was an owner in Countryside from 2001 to 2011. My home is -- I've been a permanent resident of Florida since 2010. My home is a little bit larger. The tax I pay right now is about $35 a year on the MSTU. I've talked to a number of my fellow members of Glen Eagle. As a board member, I've gotten to know most of the people in Glen Eagle one way or the other. Sometimes through nasty emails and sometimes through thanks for the work I've done. But six years on the board, I've had a lot of conversations with members about the MSTU. And, generally speaking, the way it is right now with the .1 millage rate, nobody really objects to it. What I think we're all fearful of is that -- we keep hearing these new projects and wanting to expand the boundaries of the MSTU by adding March 12, 2019 Page 115 property that isn't currently a part of it. And also, you know, I've been a -- I've ridden on the bike path underneath the power line, and a number of my friends ride the bike path underneath the power line. We think it's all fine the way it is. We don't understand the need for more plantings in there. And I saw on the news the other day that the county's now stopping landscaping of additional medians because they don't have the money to maintain the medians that they have right now. So right now we've got this piggy bank of a little bit money that's plenty to manage the Devonshire Boulevard, which was annexed into this MSTU about, what, eight or nine years ago, something like that. We have plenty of money to mana ge that and to hold our own, but if we start expanding and then have to do a whole lot more maintenance, where's it going to stop? I think the other thing that has us all a little concerned is the cap that was put on the millage rate was .5. Now, at .1 w e don't have a problem with it, but if my tax bill jumps from $135 to $155 or something to maintain all this, I've got a real problem with that. I also have to say, I wasn't even -- when I read the packet that came out, I saw in here this newsletter from the Radio Road MSTU. Now, I've attended a bunch of these meetings, but most of my fellow Glen Eagle members haven't. But why wasn't this sent out to us in the mail so that everybody would have seen what the MSTU is doing? I think it's the fact that it's been in the dark is what has us all worried. Thank you. MR. MILLER: Your next speaker is Wayne Sherman, and he will be followed by Marlene Sherman. MR. SHERMAN: Good morning, Commissioners. You know who I am. I've been to you -- before you several times before. It happens that I was one of the properties being assessed a March 12, 2019 Page 116 special annual tax under that ordinance, County Ordinance 96-84. The ordinance was approved by the County Commission at the request and vote of the Collier County citizens owning re sidential properties bordering on Radio Road. The special purpose -- specific purpose of the Radio Road MSTU was to beautify the center median on Radio Road between Airport-Pulling and Santa Barbara. The county commissioners also set up an advisory board to see that this work was properly performed. The work under this ordinance was actually completed in about 2004, a long time ago; however, on the behest of the advisory board and -- the county approved two additions to the MSTU for work on spaces other than Radio Road. One of them was this Devonshire Boulevard. Unfortunately, this change has extended both the scope and life of the MSTU and increased the cost to the taxpayer without taxpayer approval. Now, I understand that it said advisory board planning to ask for an expansion of the MSTU boundaries and additional taxes also without taxpayer approval for more taxes. I firmly believe this cost extension -- expansion is unethical, and I suggest that maybe the MSTU, it's time for it to be canceled, the special tax to be terminated, and transferring the funds, as it was said, to maybe the MSTD where they can maintain Devonshire Boulevard. Now, to put this recommendation in perspective, I offer the following: Let's say that one of you decide that the tile roof on your house needs to be cleaned. You find a qualified and licensed contractor to contract him to do the work, and he does a good job, and you're satisfied and you pay him. Then a few days later you come home to find the contractor hasn't been on your roof again. The contractor tells you that while they were up cleaning the roof, they found some broken tiles that needed replacing. You say, March 12, 2019 Page 117 well, okay, and, again, pay for this work. And then a few weeks later you find the contractor stripping the sod from part of your lawn. The contractor tells you that when he was here before, the interested party told -- interested told him that they thought your landscaping needed improvements, so he needed to take care of it and, of course, the charge -- they charge you for the work. When you object, the contractor tells you that he is licensed by the county to landscape the work, and you must need to pay him for it as well. You complain to the county, but the county just says, just allow the contractor to talk to you and explain that he's a good person and doing a good job. Then you find out the contractor's planning to ask the county to attach another parcel of land to your property and charge you for the work on it as well. What do you do? Do you just let them do it? I don't think so. Okay. CHAIRMAN McDANIEL: Thank you, sir. MR. MILLER: Your next speaker is Marlene Sherman. She has been ceded three additional minutes from Robert Land who -- yes, there he is back there, for a total of six minutes, and she will be followed by John Thomas. MS. SHERMAN: Good afternoon, Commissioners. My name is Marlene Sherman, and I'm here to request no action be taken by the Board to expand the 23-year-old ordinance, 96-84, because -- and the reason for that, that the supporting taxpayers have not been given the opportunity to vote their approval of this initiative. And I understand from Commissioner Taylor that that was -- that the add-on, are not required to. They are -- they have an advisory board, and the advisory board goes then directly to the county for things. I don't think that was the intent of the state's granting permission for the county to establish MSTUs, because one of the -- that establishment granted was that the -- originally a group of people wanted to improve their area and the county didn't have the March 12, 2019 Page 118 funds or was not in -- had any designs on doing that; that it could be accomplished through an MSTU. But they had this -- they had to have support -- when the boundaries were decided on the MSTU, then they had to have 50 percent plus one of the supporting taxpayers sign on to approve that initiative and agree to be taxed. And, apparently, that little last step of agree to be taxed and asked if they support it is not being put forth when we have add-on ordinances to MSTUs, as was done with the Radio Road in two incidents. Okay. We understand that there is a lot of reserves on the Radio Road, but they are looking for new projects to fund; just the opposite of what an MSTU does. An MSTU is a project looking for funding, not funding looking for a project, okay. During the 1990s state government granted authorities to the county, which I stated before, that suggested -- that recommended or stated that 50 percent of the one -- plus one must agree to support the requested project and agree to be taxed to complete the projects, and these requirements were met for Ordinance 96-84, okay. The manager's delegated the management of this MSTU to an advisory board with oversight approval and the MSTU advisory board's recommendations as stated. They vote -- as a five-member board, they vote, and then the county forwards them directly to you for approval, okay. As a result of this, the Radio Road Beautification MSTU has morphed into an entirely different set of purposes than those originally approved under Ordinance 96-84. For instance, 2002 ordinance we talk about Devonshire Boulevard, a very small strip of roadway, will also include two little other words "and right -of-way." Well, to that right-of-way, we gave -- the MSTU paid for shrubbery, very luscious shrubbery and trees, along the border of the Berkshire Lakes property and also along the border of the Publix March 12, 2019 Page 119 shopping center; we paid for that, the MSTU did. But the MSTU then, advisory board, went to the Publix shopping center and initiated an agreement with them that they would maintain what we had paid for. They never did that with Berkshire Lakes, so we're part of this $127,000-a-year maintenance that is to keep the landscaping on the right-of-way of Berkshire Lakes on Devonshire, okay. The five -- as I said, they have five members that are making unilateral decisions for 6,566 supporting taxpayers, just five, and they -- these five representatives on the advisory board do not represent the demographics of this Radio Road -- and with boundaries. And it does not -- it's my belief the state's intent when granting country's (sic) establishment of a MSTUs was not being upheld by the county and not required. The state does not -- the county does not require them, the add-ons, to do that. And let's see. So I respectfully request that the Board not approve the expansion. Why are we expanding a 23-year-old ordinance? There's only one reason; the MSTU advisory board wants to landscape it. Why are we landscaping park that's already got sod on it? It's already got a bike path on it. I've heard some of the plants that they were talking about for this Rich King Memorial Greenway entranceway. They were talking about putting pavers in. Why would you put pavers in a bike path? I've never heard such a crazy thing. Okay. So, anyway, that is all I have to say, and I'd be glad to answer any questions. CHAIRMAN McDANIEL: Thank you. MR. MILLER: Your final registered speaker on this item is John Thomas. MR. THOMAS: Good afternoon, Commissioners. I'm John March 12, 2019 Page 120 Thomas, a resident in Countryside. And I appreciate the opportunity to be heard this afternoon. As we all know, the purpose of an MSTU is to provide segregated funds for special, specific improvements that the directly affected taxpayers want badly enough that they're willing to pay for it through the special taxes. Let me try to put today's request in perspective by looking backwards. The only work that taxpayers approved, supported was completed in 2000. They did a great job on that median. The add -on ordinances were adopted without taxpayer approval. In 2018 the directly affected taxpayers were sent a survey that was completed by -- that was prepared by the MSTU staff, and it's my understanding that 70 percent of the respondents were not in favor of any future projects, and this in the face of the questions that were very slanted in favor of what staff was trying to accomplish. Now, I've had a chance to review Ms. Arnold's report on the results, and her outreach efforts to the taxpayers, as described by her, are far more rosy than at least I experienced. For example, one of the statements is that some of the associations in Countryside, as included in the list, declined staff's invitation to attend their meetings. Well, Countryside held a town hall for Ms. Arnold to make a presentation, and the feedback she got from that town hall was anything but as she describes it, "generally favorable." I urge you to put an end to this MSTU. The Rich King Parkway, to be generous, has no real relationship with Radio Road. This is easy money looking for projects rather than a project looking for legitimate money, funding. CHAIRMAN McDANIEL: Thank you. MR. THOMAS: Thank you. MR. MILLER: That was your final speaker, Mr. Chairman. CHAIRMAN McDANIEL: And there's no -- unless you feel it March 12, 2019 Page 121 necessary, there's no reason to refute representations that are made by the public. They're entitled to their three minutes, right, wrong, or indifferent. MS. ARNOLD: Sure. COMMISSIONER TAYLOR: I would like to ask Ms. Arnold something. CHAIRMAN McDANIEL: Certainly. COMMISSIONER TAYLOR: Can you name the projects that have been put on hold given the contradictories over the MSTU? MS. ARNOLD: Currently the project that's put on hold is the entrance of the Rich King Greenway. That's the current project. The committee has held off on proposing any other new projects until we go through this process. And as a part of their budget process and depending on what the Board does today, they'll meet and discuss that and bring that back to you-all as a part of that process. COMMISSIONER TAYLOR: And I think Ms. Sherman makes a very good point; you don't want pavers on a bike path. Can you explain where the pavers are? MS. ARNOLD: The pavers were not intended for the bike path. The entrance was to -- the improvements were supposed to be at the fence line. There's some vegetation. Because this is an FP&L easement, there are height restrictions that are imposed by FPL. So we're not talking about putting huge trees down the pathways or doing anything major at the entry as well. The committee has looked at the design that was proposed and, like I said, it wasn't intended for us to put pavers on the pathway itself. COMMISSIONER TAYLOR: And then, finally, there was a comment that because it's an FP&L easement, if they come in there and repair whatever they need to repair, they're not going to make March 12, 2019 Page 122 good any damage; is that correct? MS. ARNOLD: I mean, that's probably very cor rect because, like anything in the right-of-way, if we put anything in the right-of-way and the county comes in and modifies the right-of-way, sidewalk or anything else, it's the MSTU that would be responsible for refurbishing it. COMMISSIONER TAYLOR: And, finally -- and I said that before, but this is finally -- how many -- how much is the Rich King Greenway used? Is it used a lot? Do we have a count of the bicycles or pedestrians that use this greenway? MS. ARNOLD: I don't have a count myself, but I know that the -- there has been counts, and there's significant use in terms of bike ridership and joggers and walkers along the greenway, and because there's no, necessarily, parking for folks from outside of the area to come in and utilize it, a lot of it is used by the residents within the immediate area. COMMISSIONER TAYLOR: Thank you. CHAIRMAN McDANIEL: Do you have a map of the geographic bounds of this particular MSTU? MS. ARNOLD: Yes, I do. CHAIRMAN McDANIEL: It's everything inside the orange? MS. ARNOLD: Yes. COMMISSIONER FIALA: Can you tell me how the map originally started out, and they said that it kept -- MS. ARNOLD: The boundaries haven't changed since its original inception. Those are the boundaries that have been from the time that it started. This is the first time we're asking for a boundary change. And, as I said, it's only to incorporate the entire right-of-way along the Rich King Greenway, which is -- COMMISSIONER TAYLOR: Which is -- where is that? March 12, 2019 Page 123 MS. ARNOLD: It's this area right here. Right here. So right here. It's only right now -- because the boundary started with -- along the section lines, we're wanting to modify it to include the boundaries to incorporate the entire right-of-way line instead of section lines. CHAIRMAN McDANIEL: I know myself -- I mean, first off, in the prior slide, the MSTU's accumulated a significant amount of money and reserves far, perceptively -- and, again, far be it for me to determine what is valid or not, but on an annual operating basis, I know we have far different parameters established for reserves that we need to maintain in order to justify more -- our ongoing operations, one. Two, I'm concerned, as has been expressed a year ago when this -- when the MSTU proposed an expansion of its boundary, there was an enormous amount -- perceptively an enormous amount of expanded projects and things that were outside -- you can shake your head no, but I'm just sharing with you what I read -- and when I was going through the process of what the responsibilities of the MSTU were, in fact, going to do. So I'm hesitant in allowing for or recommending that we expand the boundaries and/or the parameters of the MSTU. Now, I will say this: There has been an enormous amount of increase in public outreach that wasn't happening before, and that is a benefit. The taxpayers who are, in fact, paying into this are far more aware now just because we're talking about it as opposed to -- and there was a significant amount of -- or maybe people weren't paying attention. I'm not quite positive, but I know a lot of folks that live in this area, and maybe they're paying attention now because we're actually talking about it. But the outreach has increased. And if, in fact, this MSTU stays in existence, that I really, really want us to continue on with that public outreach to get the notice to the people, to get the participation March 12, 2019 Page 124 of the folks that are paying into this and how this money is to be utilized. I watched the MSTU over in Golden Gate function for quite some time, and I watch regularly our MSTU over in Immokalee function as well, and it's inherent that a small portion of your tax base is going to be making decisions for the group that's, in fact, paying in. But public involvement is also imperative as well. And if you can't be there, if your association can't be there, then it's imperative that a representative of your association be there to express your wants, likes, dislikes, and what the organization is, in fact, proposing be done. And if I'm not mistaken, we review these MSTUs and their budgets every budget cycle. This is part of our list -- MS. ARNOLD: Yes. CHAIRMAN McDANIEL: -- that we actually have. So, personally, I'm not inclined to sunset it today nor am I inclined to expand its boundaries or its requisites of what it can or cannot do. I would rather that that come to us with more public outreach, specifically, than from the current MSTU board. MS. ARNOLD: Can I just say that as a part of your -- you're absolutely right, as a part of this initiative, we have done extensively more outreach, and we -- as a part of the advisory committee, they're recommending that that outreach continue. CHAIRMAN McDANIEL: You qualified -- you qualified "absolutely right" with other things. She said I was absolutely right, didn't she? MS. ARNOLD: Oh. COMMISSIONER TAYLOR: She did. I like the word "absolutely." CHAIRMAN McDANIEL: Right. Well, that's where I was, but then she qualified it. March 12, 2019 Page 125 A large portion of this area is in your district, and I'd li ke to hear from you as to which way the wind's blowing. COMMISSIONER SAUNDER: You know, I've been moved by a speaker who came up and said, you know, I pay $35 a year, and my neighbors and I really don't object to that except we don't know what's going on, and I think that's a very honest assessment of what is happening. `And the fear you have that it's going to continue and that you're going to be forced into situations, I mean, I could hear the fear through it all, and I think justified, because when y ou don't know, then you are fearful. I know I am. And so I think it's incumbent upon the MSTU to reach out to the property owners' associations, but it's also -- it's a two-way street. And I don't know what that means in terms of involvement, but I think, if anything, this exercise of what we're doing now and having it out in the public again and again has only brought this MSTU to everyone's attention, and it can only make it stronger. Clearly, it can't go away, because there's maintenance involved. And so there's going to have to be some kind of money coming in. I don't -- do we have a budget of what the Rich King entryway -- MS. ARNOLD: No, because they -- COMMISSIONER TAYLOR: We haven't gone there at all? MS. ARNOLD: No. COMMISSIONER TAYLOR: So I think it's prudent that that money's accumulated, depending on the decision of this board. I think this is very healthy. I think this is brought through -- I don't see it -- I don't see it sunsetting, but I do see a plan, and maybe that's what has to be created for outreach and I -- you know, a real plan, what you're doing and that it's disseminated to all the property owners' associations, but also that we look at it, because communication is the basis of this whole thing. March 12, 2019 Page 126 CHAIRMAN McDANIEL: And a portion -- you know, maybe we -- maybe we as a board -- you know, you and I have talked regularly about -- COMMISSIONER TAYLOR: On the dais. CHAIRMAN McDANIEL: Yeah. We're barely allowed to say hello to one another other than here. But -- about expanding our efforts in the budget review process. And we could actually, for those that are inclined to, take a look at the actual budgets and see where the revenues are spent. I know -- I'm quite intimate with our MSTU in Immokalee and enough to be dangerous about what goes on in Golden Gate City, but a proportionate share of these expenses, what's going off to support staff, what's going off for engineering and permitting and so on and so forth, for us to have a little harder look at that. And we a re going into the budget workshop very, very soon, Leo, or County Manager. When are we? MR. OCHS: June 20th and 21st. CHAIRMAN McDANIEL: June is when the actual workshops, in fact, are. So, Commissioner -- forgive me. Commissioner Fiala. COMMISSIONER FIALA: It's all right. Okay. So, first of all, part of this MSTU then pulled out of the MSTU and created -- became a part of their, what, MSTD or HOA or what -- how did they maintain the upkeep of it? MS. ARNOLD: Okay. The Radio Road Beautification, the landscaping in the medians along Radio Road between Santa Barbara and Airport Road were planted by the MSTU funding, and from -- on occasion, supplemented improvements have been done through the years. But the MSTD, which is your 111 funds, your beautification, took on the maintenance of -- the regular maintenance of that segment of the roadway because it fell within your beautification master plan. March 12, 2019 Page 127 MR. OCHS: So your unincorporated area taxpayers are paying for the ongoing maintenance on Radio Road. CHAIRMAN McDANIEL: Right. That's Fund 111. MR. OCHS: Yes, sir, Fund 111. COMMISSIONER FIALA: Okay. So then if, as the people are -- MR. OCHS: That includes these people, by the way. COMMISSIONER FIALA: Pardon me? MR. OCHS: That includes the residents of this area as well. CHAIRMAN McDANIEL: That's the MSTD that they're talking about. MS. ARNOLD: Correct. COMMISSIONER FIALA: And the MSTD also includes the residents of this area? MR. OCHS: Yes, ma'am. COMMISSIONER FIALA: So are they -- I'm sorry. You must be losing something here. So are they paying into the MSTU and also into the MSTD? MR. OCHS: They are. COMMISSIONER FIALA: So if they pulled out of the MSTU, their maintenance would still be taken care of through the MSTD, right? MS. ARNOLD: No, just for -- MR. OCHS: On Radio Road, yes, ma'am, but not on Devonshire. CHAIRMAN McDANIEL: They haven't pulled out. No one has withdrawn. COMMISSIONER FIALA: No. I'm saying "if." I'm sorry. Maybe I didn't say that loud enough. MR. OCHS: No, you're correct, Commissioners. Radio Road maintenance would continue. March 12, 2019 Page 128 COMMISSIONER FIALA: Okay. But not Devonshire? MR. OCHS: That's correct. COMMISSIONER FIALA: Okay. So -- and I don't -- I don't really know where the boundaries are to Countryside and Devonshire and Berkshire and all of those things. CHAIRMAN McDANIEL: Shire. COMMISSIONER FIALA: Yeah, whatever Shires. And I just -- so if they pulled out and they aren't covered by the MSTD, who would do their maintenance? COMMISSIONER SOLIS: That's the rub. That -- you know, without identifying a funding source, you have maintenance responsibilities now that someone has to take care of. And the only landscape maintenance that the MSTD or the 111 funding has utilized -- has been utilized for is those roadways that meet the criteria of your beautification master plan, and Radio Road between Santa Barbara and Airport Road does, but Devonshire doesn't. CHAIRMAN McDANIEL: And point at Devonshire for us, please. COMMISSIONER FIALA: That's it. That's the whole thing right there? MS. ARNOLD: That's it. MR. OCHS: Yes, ma'am. CHAIRMAN McDANIEL: And who planted the landscaping along Devonshire, or is there none? MS. ARNOLD: There is, and the MSTU did. CHAIRMAN McDANIEL: The MSTU did that? MS. ARNOLD: Yes. COMMISSIONER TAYLOR: And it's more than just that, right? Wasn't there some roadway and drainage improvements? I don't remember. But I remember there was a crosswalk or something going through there. There was -- it was -- March 12, 2019 Page 129 MS. ARNOLD: It's only the landscaping beautification along that roadway on Devonshire. COMMISSIONER FIALA: Just that little piece right there? That's all we're talking about? But everybody else is paying into that? That's why they have three-quarters of a million dollars sitting there? MS. ARNOLD: Uh-huh, at this time, yes. CHAIRMAN McDANIEL: Right. And so, just as a topic of discussion -- and it's -- Commissioner Taylor, please, your light's up. Go ahead. COMMISSIONER TAYLOR: If we decide not at this point to expand the boundaries, I think it would be -- to the Rich King Memorial Parkway, I think it would be very important to get some statistics, which would require actually going out and asking folks where they live that use it. I think that would be very hel pful for everyone. That's information that needs to be cleared. CHAIRMAN McDANIEL: I've actually been told that there's very limited parking for anybody that doesn't live in close proximity to that facility to utilize it. So having improvements to it's really not going to attract a lot of people to the area unless -- but those that are living there to have the access to it, so... COMMISSIONER TAYLOR: That's a point. CHAIRMAN McDANIEL: So it's -- that has -- in relationship to the use -- you know, you can't just count the people. You actually have to necessarily understand where they're coming to it from as well, so... COMMISSIONER FIALA: But I think people, like in Rivera, the Rivera people use -- I'm amazed at how many people use that thing. COMMISSIONER TAYLOR: Really? COMMISSIONER FIALA: Yeah. March 12, 2019 Page 130 CHAIRMAN McDANIEL: Well, there is a lot, but they live there in the area. There's no -- COMMISSIONER FIALA: Yeah, they live there. CHAIRMAN McDANIEL: People don't travel to it -- well, I'm sure some do. COMMISSIONER TAYLOR: Yeah, and they're not biking on Davis or biking, you know, long distances. CHAIRMAN McDANIEL: I really like the aspect of bike paths underneath power lines away from steel. COMMISSIONER FIALA: They were going to connect that all the way to the other end of town, weren't they? COMMISSIONER TAYLOR: That's right. CHAIRMAN McDANIEL: There was a talk about it at one time. So what would you like for us to do, Commissioner Taylor? COMMISSIONER TAYLOR: I'd like you to -- based on -- and I'm going to put it on your shoulders but not in a mean way. COMMISSIONER FIALA: Oh. COMMISSIONER TAYLOR: Commissioner Fiala's comments. I'd like to expand the boundary. I think it makes great good sense. But I think that -- but I also at the same time would like a plan of outreach because I think this would -- it has to be fairly aggressive in a very positive sense to these neighborhoods. It's a very large area, and I think they deserve maybe a little extra treatment here initially till that system is in place. As I say, I think this has been a great exercise in understanding what everyone's responsibility is. CHAIRMAN McDANIEL: Are we expanding the boundary of the MSTU or the boundary of the MSTU's authorization to spend money? COMMISSIONER TAYLOR: Well, I think it would be both. I March 12, 2019 Page 131 think if we expand the boundary -- if, indeed, it's used locally, then I don't see why you wouldn't improve this Rich King Memorial Parkway. And I remember the great plans of this. This was a very important area. MS. ARNOLD: The MSTU currently is allowed to do that type of work within its boundaries. So we're not asking you to allow us to do anything more than we are already authorized to do. COMMISSIONER TAYLOR: Okay. MS. ARNOLD: The boundaries are what is being asked to be modified so we're not modifying or improving half of the greenway and not the other. COMMISSIONER TAYLOR: The other half. MS. ARNOLD: The eastern. COMMISSIONER FIALA: Just for curiosity's sake, again, if you don't mind me jumping in. Because I was surprised at just that little piece that was there that all of this money is going toward. Show me where you want to expand it on this map, please. MS. ARNOLD: This area right here. It's hard to see the yellow. There's a yellow line on that map that shows -- COMMISSIONER TAYLOR: You want to go down to Davis? MS. ARNOLD: We're already at Davis. So it would only take in the eastern portion. COMMISSIONER TAYLOR: The eastern half. MS. ARNOLD: So the red boundary is here along the section line, and we're asking you to expand it to incorporate all of the Rich King Greenway right-of-way. CHAIRMAN McDANIEL: And just for -- MS. ARNOLD: It's a mile. It's a mile north. And it's how many feet wide? UNIDENTIFIED SPEAKER: 110 feet. MS. ARNOLD: 110 feet. March 12, 2019 Page 132 CHAIRMAN McDANIEL: My concern with the expansion is then, in turn, comes planting and ongoing maintenance, and there's really no throttle on -- which has been represented by a lot of folks that have -- subdivisions within the district have unanimously voted to sunset the tax, and that's where I have a concern with the expansion of the boundary. I'm not in favor of sunsetting the MSTU, but nor am I in support of expanding the boundary without some limitations on what can and can't be done. And that's where I have a concern is we -- at our last board meeting, we discontinued our -- as was represented by one of our speakers, that we discontinued a capital program on the premise of the ongoing maintenance and the -- COMMISSIONER TAYLOR: Correct. CHAIRMAN McDANIEL: -- huge expense increase. And I've got a concern that nobody's hitting the brakes. COMMISSIONER TAYLOR: But I thought that this would come back to us in terms of a budget to describe what you're going to be doing; is that right? MS. ARNOLD: Yeah, that would be -- COMMISSIONER TAYLOR: We're the brakes. MS. ARNOLD: We would bring this back. And I would offer that we do it as a separate item so you-all can see once the planning process is put in place with the committee. As I said, they haven't really done anything with regard to the Rich King Greenway -- and bring that back to show you-all what the plans are, what it would involve and costs associated with improvements as well as the projected maintenance. CHAIRMAN McDANIEL: If they -- if we expand the boundaries, then that committee of five, at staff's recommendation, has the authority to expend funds to do the improvements for landscaping and then the ongoing maintenance that's associated on March 12, 2019 Page 133 that expansion of the boundary. MS. ARNOLD: Correct. CHAIRMAN McDANIEL: Correct? COMMISSIONER TAYLOR: No, no. We're the final. MS. ARNOLD: No. We would have to -- we bring the ordinance back to do that; yes, we would do that. COMMISSIONER TAYLOR: But -- MS. ARNOLD: Everything that we do in terms of project improvements is brought to this board. COMMISSIONER TAYLOR: There we go. See, so we're the brake. CHAIRMAN McDANIEL: Okay. COMMISSIONER TAYLOR: To me it makes great good sense to -- CHAIRMAN McDANIEL: The brakes should be -- COMMISSIONER TAYLOR: -- include it, whatever we do. CHAIRMAN McDANIEL: The brakes should be the citizenry committee with the input from the people that are paying the taxes -- COMMISSIONER TAYLOR: That's right. CHAIRMAN McDANIEL: -- that are funding the MSTU, not us. MS. ARNOLD: Which we're doing. CHAIRMAN McDANIEL: And, unfortunately, up until this point, it's been us. There hasn't been a lot of -- as much without -- I'm not throwing any rocks. There hasn't been as much public output, necessarily, as there could have been. COMMISSIONER TAYLOR: Which, to me, would mean that if we expanded it, then what would happen is we would -- we would be the -- we would approve the project, but to me this is a litmus test of how good your outreach should be. MS. ARNOLD: Sure. March 12, 2019 Page 134 COMMISSIONER TAYLOR: Because what if everybody, the majority of folks say, just leave it alone. You've expanded the boundary, don't spend the money, then you would come back to us and tell us that. MS. ARNOLD: Right. COMMISSIONER TAYLOR: And there would have to be a way of ascertaining that issue -- CHAIRMAN McDANIEL: Right. COMMISSIONER TAYLOR: -- not expanding the boundary, but actually the project, and maybe that's what's been missing, really clearly an outreach in a very granular sense to the folks that pay into this about what the project is and allow them to vote on it accordingly, project. COMMISSIONER FIALA: So at least everybody'd have a say in it, right? COMMISSIONER TAYLOR: Yes, exactly. COMMISSIONER FIALA: Yeah. Because we haven't heard anybody here exclaiming over wanting to do it at all but, you know, there's just -- there's just a few people. This is a huge area. So maybe they could go back and get that. I don't know whether it would be signing up a little -- CHAIRMAN McDANIEL: Yeah. I don't want to put us into a position where we're going out on a referenda vote every time somebody wants to plant a posey or not and/or maintain it or not. And we have a citizenry group that has been appointed by this board to oversee this MSTU and make recommendations to us. It had issues with membership for quite some time. I mean, there were periods of time, I remember, when we weren't able to reach a quorum. And so the outreach to the folks that are paying in has been the lackluster portion on my side. And I just -- again, the reservation I have, the MSTU is March 12, 2019 Page 135 functioning, the people are, in fact, aware of it. We need to give due consideration to folks who have expressed an interest in serving on this committee, and the public outreach can be done. I mean, a simple website can be established for a project that's coming up and the proposition of a maintenance, and click yes, click no. That's a simple poll process that can, in fact, enhance the public outreach and engage the folks that are paying into the MSTU. COMMISSIONER FIALA: So my question is, there's five members on this board. Are any of them here? CHAIRMAN McDANIEL: One did send us an email, and she has to work. She had a conflict, and she couldn't be here, and she expressed that we -- I think she said that she wants to continue on with the -- she recommended the boundary expansion and the continuance of the MSTU. MS. ARNOLD: Yeah. The other -- we've got five members, and they all had conflicts, but one of the members wanted to actually send an email expressing that. And they have taken a motion. They made motions at two separate meetings asking not to sunset and asking to allow them to continue projects. CHAIRMAN McDANIEL: Well, they have the right to continue projects. MS. ARNOLD: No. COMMISSIONER TAYLOR: Expansion of the boundary? CHAIRMAN McDANIEL: Did we -- MS. ARNOLD: You-all stopped them from doing it, yes. CHAIRMAN McDANIEL: Did you suspend their -- COMMISSIONER TAYLOR: Yes, we did. CHAIRMAN McDANIEL: Any projects whatsoever? MS. ARNOLD: Yes, for a year. COMMISSIONER TAYLOR: Until this was cleared. Clarified and -- yes. Abundance of caution. March 12, 2019 Page 136 CHAIRMAN McDANIEL: And, again, that's where my misunderstanding maybe came in when I voted for that. I thought we were coming for a boundary expansion, and I read a litany of additional projects that were being added in that were not necessarily financially accounted for, which was my concern for discontinuing what the practices were at that time. So are you going to make a motion? COMMISSIONER TAYLOR: I did, and my motion was to expand the boundary, and that there would -- to agree to expand the boundary, and that a plan to improve the Rich King Greenway on the eastern side be brought to each neighborhood master association or smaller associations and that the MSTU reports back to us on their outreach efforts. MS. ARNOLD: Could you also include lifting the hold on the current project? COMMISSIONER TAYLOR: And let -- have that also included in the motion, to lift the hold on ongoing projects. CHAIRMAN McDANIEL: Is there a second? COMMISSIONER SOLIS: I'll second. COMMISSIONER FIALA: Are there any people within that boundary that you want to expand that will then also be paying into this MSTU, or will it be the same people paying in to do that? MS. ARNOLD: Same people. It's all -- COMMISSIONER SOLIS: You're just including -- MS. ARNOLD: -- property that's -- COMMISSIONER SOLIS: -- a piece of -- a bigger piece of the FP&L easement, right? MS. ARNOLD: Correct. COMMISSIONER SOLIS: No new people going in. COMMISSIONER FIALA: I didn't know that, you know. I just wanted to know what was happening. March 12, 2019 Page 137 CHAIRMAN McDANIEL: Well, the new people that are coming are new construction that are coming into the area, new residents and such, so... All right. It's been moved and seconded that we not -- or that we continue on the MSTU, we expand the bounds, and then reinitiate them to do the projects as they were previously allowed. MR. KLATZKOW: So you want staff to advertise the ordinance? COMMISSIONER FIALA: Say that again. COMMISSIONER TAYLOR: Yes, because we have to discuss this again. MR. KLATZKOW: Yes, you do -- COMMISSIONER TAYLOR: Yes. MR. KLATZKOW: -- unfortunately. COMMISSIONER TAYLOR: Yes. MR. KLATZKOW: Okay. Thank you. COMMISSIONER TAYLOR: Let my motion reflect the advertisement of the ordinance also, if the seconder agrees. COMMISSIONER SOLIS: Absolutely. CHAIRMAN McDANIEL: For a point of discussion, I'm hesitant in that expansion just because of -- just because of what we've learned today with -- and an enormous amount of people that are within the district that have expressed concerns about how the MSTU's been functioning. I have other thoughts that I think might be a little more palatable but -- Commissioner Saunders, do you have anything to say? COMMISSIONER SAUNDER: No, sir. It's been a very interesting conversation, though. CHAIRMAN McDANIEL: Yeah, it sure has. I'm inclined to support the commissioner of the district who should be as aware of it as anyone with regard to this, and I -- so I'm March 12, 2019 Page 138 going to support your motion, but I would like it to be known that I'm going to -- I want us to spend some good time with regard to this MSTU and its functionality and what's, in fact, doing good or bad. COMMISSIONER TAYLOR: Yes. Absolutely. CHAIRMAN McDANIEL: Any other discussion? COMMISSIONER FIALA: I would love to support the commissioner for that district as well. I'm having a problem doing that, but I think her heart is in the right place, and she's trying to do the right thing. Right now I just can't put my arms around it, but I know that you're trying to do the right thing, really. COMMISSIONER TAYLOR: Thank you. COMMISSIONER FIALA: I just can't put my arms around it now, so I will vote against it. CHAIRMAN McDANIEL: All right. Well, it's been moved and seconded. All those in favor? COMMISSIONER SOLIS: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN McDANIEL: Opposed same sign, same sound. COMMISSIONER FIALA: Aye. CHAIRMAN McDANIEL: It passes 4-1. MS. ARNOLD: Thank you. Item #13A RECOMMENDATION TO AUTHORIZE THE CREATION OF ONE (1) ADDITIONAL FULL-TIME CIVIL CASE MANAGER POSITION IN THE COURTS AND RELATED DIVISION IN RESPONSE TO THE INCREASE OF CIVIL FILINGS FROM HURRICANE IRMA – APPROVED INSTR 4903342 OR 4976 PG 183 RECORDED 10/17/2013 2:27 PM PAGES 8 DWIGHT E. BROCK, CLERK OF THE CIRCUIT COURT, COLLIER COUNTY FLORIDA REC $69.50 Structure No.: 155M2 Section, Township, Range: 6-50-26 RIGHT-OF-WAY CONSENT AGREEMENT FLORIDA POWER & LIGHT COMPANY, a Florida corporation, whose mailing address is P.O. Box 14000, Juno Beach, Florida 33408-0420, Attn: Corporate Real Estate Department, hereinafter referred to as "Company", hereby consents to COLLIER COUNTY, a political subdivision of the State of Florida, whose mailing address is 3335 Tamiami Trail East, Suite 101, Naples, Florida 34112-5356, hereinafter referred to as "Licensee", using an area within Company's right-of-way granted by that certain agreement recorded in OR Book 513, at Page 583, Public Records of Collier County, Florida. The said area within Company's right-of-way, hereinafter referred to as "Lands". The use of the Lands by Licensee, shall be solely for the purpose of installation of pavers and landscaping associated with the Rich King Memorial Greenway as submitted by Licensee, attached hereto as Exhibit "A". In consideration for Company's con~en. T9f~t~Qtl:ter mutual covenants set forth below, and for Ten Dollars and No Cents ($10.00) an9-0 . .c )k · '.: M:~1\l~J, 1 ~sideration, the receipt and adequacy of which is hereby acknowledged, the ga · t'lfo agree as fotla: ';:,. J ;-·'· " 6 '\ // \~),✓/·· ~•-" \ . I. Licensee. agree~/to ojt&~t~?l+·:n~.~~~.~!t.~~.ts frofi\the ~wners of the Lands i? the e~ent Licensee does not own said Lagcls; tp obttftr1%·00.y aJ\d.i:ill applicable fec\eral,\state, and local permits reqmred in connection with Licensee's /use / ~ . d:, " ... om~ly with all requirements of all federal, state, and local laws, /ordi' / I d\r+ foable \or pertaining to the use of the Lands by Licensee pursuant to\t;i~ ) I } j \ \ .J. , ""''"''"'"'d' cl l t•~ , . .,st l 2. Licensee unde~;~\js and agrees that th~~,~e of!the 1 ~i pursuant to this Agreement is subordinate to the rights and in¥(~f\ef Company in and t~lie li,81} . .· , ' agrees to notify its employees, agents, and contractors accordin~~p,~ompany specifically \tlSS}~t~e right to maintain its facilities located on the Lands; to make imp o~ • !~; add additiona!.J~~ti.~; maintain, construct or alter roads; maintain any facilities, devices, or im ~~00, .• the• ~ ~.o/)ich aid in or are necessary to Company's business or operations; and the right to'•~l4Jliin@l d5/at all times for such purposes. Licensee understands that in the exercise of such righis-ancr·inferest, Company from time-to-time may require Licensee, to relocate, alter, or remove its facilities and equipment, including parking spaces and areas, and other improvements made by Licensee pursuant to this Agreement which interfere with or prevent Company, in its opinion, from properly and safely constructing, improving, and maintaining its facilities. Licensee agrees to relocate, alter, or remove said facilities, equipment, parking spaces and areas, and other improvements within thirty (30) days of receiving notice from Company to do so. Such relocation, alteration, or removal will be made at the sole cost and expense of Licensee and at no cost and expense to Company; provided however, should Licensee, for any reason, fail to make such relocation, alteration, or removal , Company retains the right to enter upon the Lands and make said relocation, alteration, or removal of Licensee's facilities, equipment, parking spaces and areas, and other improvements and Licensee hereby agrees to reimburse Company for all of its costs and expense incurred in connection therewith upon demand. 3. Licensee agrees that it will not use the Lands in any manner which, in the opinion of Company, may tend to interfere with Company's use of the Lands or may tend to cause a hazardous condition to exist. Licensee agrees that no hazardous substance, as the term is defined in Section IOI (14) of the Comprehensive Environmental Response Compensation and Liability Act ("CERCLA") (42 USC Section 9601 [14]), petroleum products, liquids or flammables shall be placed on, under, transported across or stored on the Lands, which restricts, impairs, interferes with, or hinders the use of the Lands by Company Form 3740 Rev. B/24/09 Page 1 of 6 OR 4976 PG 184 or the exercise by Company of any of its rights thereto. Licensee agrees further that in the event it should create a hazardous condition, then upon notification by Company, Licensee shall, within seventy-two (72) hours, at its sole cost and expense, correct such condition or situation; provided however that the Company retains the right to enter upon the Lands and correct any such condition or situation at any time and, by its execution hereof, Licensee hereby agrees to indemnify and hold harmless Company from all loss, damage or injury resulting from Licensee's failure to comply with the provisions of this Agreement. 4. Licensee hereby agrees and covenants to prohibit its agents, employees, and contractors from using any tools, equipment, or machinery on the Lands capable of extending greater than fourteen (14) feet above existing grade and further agrees that no dynamite or other explosives shall be used within the Lands and that no alteration of the existing terrain, including the use of the Lands by Licensee as provided herein, shall be made which will result in preventing Company access to its facilities located within said Lands. Unless otherwise provided herein, Licensee agrees to maintain a one hundred and fifty (150) foot wide area, clear of any activities, with a lineal measurement of seventy five (75) feet on each side of the centerline of Company's existing and planned facilities. 5. Licensee understands and a~ s1Jijitth~;pijq'tj~ll~~f trees, shrubs, and other foliage capable of exceeding fourteen (14) feet in hei ·· lfi:n'atur:~J'10 · , itted within Company's Lands. ,-"/' "~ ''"""'"'·"'~ ~.\'\. /, ' ~' 6. Outdoor Iighting}~s'8/ ·a or to be installed upori't(['et'~ds by Licensee are not to exceed a height of fourt~en ( 14) ~eet abo~e ex!,sfi1W~~dtnw1La.!t1:t~!f~ or startdard\supporting light fixtures are to be of a non-metalhc material. / / ·" \ ---\ \ ; I 0~~~!.C ' \ \ r•••· <'"'\ \ \ 7. Sprinkler sy~em ~ l '° , . \cen~ee upon the Lands are to be constructed of a non-metallic ' ' ' r)1d e toi mi setj ~Q""'~e spray height does not exceed fourteen (14) feet above ex\ . ~e~l ·.,'21. ake\·e~1/1:!!:;•t'ith any Company's facilities. Aboveground systems shall . installed w1thm ortt cros, · · ,ny patrol or finger roads and underground systems crossing ~i~,,:P\trol and finger road . tcy1 , . ·a at a minimum depth of one (1) foot below existing road grade. \"'f-"•, 1 \ .. .J./l "·) ./ ~,r-\ ·,.. , .. /"> .. -/ 8. Licensee agrees to w~~)i~:~JP~~~;·{fl\~;;,\~~~~ctors and invitees of the fact that the electrical facilities and appurtenances in~He4,~/to be ,~§tiHea by Company within the Lands are of high voltage electricity and agrees to use all safety and precautionary measures when working under or near Company's facilities. Licensee hereby acknowledges the receipt and required execution of Form 360 "Exhibit B" prior to the commencement of construction within the Lands. 9. Licensee agrees, at all times, to maintain and keep the Lands clean and free of debris. Except as provided herein, Licensee further understands and agrees that certain uses of the Lands are specifically prohibited; such uses include but are not limited to recreational purposes, hunting and camping, and Licensee agrees to notify its employees, agents, contractors, and invitees accordingly. 10. The use of the Lands by Licensee shall be at the sole risk and expense of Licensee, and Company is specifically relieved of any responsibility for damage or loss to Licensee or other persons resulting from Company's use of the Lands for its purposes. 11. Notwithstanding any provision contained herein, Licensee agrees to reimburse Company for all cost and expense for any damage to Company's facilities resulting from Licensee's use of the Lands and agrees that if, in the opinion of Company, it becomes necessary as a result of Licensee's use of the Lands for Company to relocate, rearrange or change any of its facilities, to promptly reimburse Company for all cost and expense involved with such relocation, rearrangement or change. Form 3740 Rev. B/24/09 Page 2 of 6 OR 4976 PG 185 12. Licensee agrees it will exercise its privileges hereunder at its own sole risk and agrees subject to the limitations contained in Section 768.28, Florida Statutes, to indemnify and save harmless Company, its parent, subsidiaries, affiliates, and their respective officers, directors, agents and employees (hereinafter referred to as FPL Entities), from all liability, loss, cost, and expense, including attorneys' fees, which may be sustained by FPL Entities to any person, natural or artificial, by reason of the death of or injury to any person or damage to any property, arising out of or in connection with the herein described purposes by Licensee, its contractors, agents, or employees; and Licensee agrees subject to the limitations contained in Section 768.28, Florida Statutes, to defend at its sole cost and expense and at no cost and expense to FPL Entities any and all suits or action instituted against FPL Entities, for the imposition of such liability, loss, cost and expense. 13. Licensee is self insured for all liability claims and related expenses pursuant to the provisions of Section 111.072 and 768.28, Florida Statutes. 14. This Agreement will become effective upon execution by Company and Licensee and will remain in full force and effect until completion of Licensee's use of the Lands pursuant to this Agreement, unless earlier terminated upon ninety ( 90 · 'tjffipif~tic~" by Company to Licensee, or at the option of Company, immediately upon License~" ' -·~~~~~!All~: o abide by any or all of the provisions contained herein, despite having be.P9· ,. .... rty-five (45}'a~t/ n notice to do so .. / \ ' ·"/ '" "'.. 15. The use grantedlerei6'~·'ShOWI\ on Exhibjt "A" sqal~ under construction by Licensee within one (1) year of the effeGtive {ate~ . ······menf1~d the c~strdftion shall be diligently pursued to completion. Licensee shalf giv(.G~1 r· ,~ '\ten ~otice of its commencement of cons~ct~on. "Under c~nstrpctiqf' rs rPii • s\ tfity I of placing the_ foundation or contmuation of ~onstruction ~~.~~~\ f~,., . oflr4 o:J ~.pfove~ent p~rmitted hereunder. Under construction does not u\cly¾ 'apJSHc . irtg::.&-~tl · permit, a site plan approval or zoning approval from the ap~t~l'\ate local governmenN(~~eno/ 1 jurisdiction over the activity, purchasing construction materia , ·· dng such construct~Jtna~rt i ., the site, clearing or grading the site (if pennitted) in anticipatr ~tel\ construction, site surveyi~l }andscaping work or reactivating construction after substantially all c " , · n activity has re.. ' ··· ~itSpped for a period of two (2) months or ~ore. _Licensee_ ac_knowl~dges tha! .. " ,;;,:~4!1~;q,s;.e( ...... · • c6nstruction ~ithin the one (1) yeru: time penod will result m immediate termmatioft . g:Plgrc!e~ n accordance with Paragraph 14 herem for failing to comply with the provisions contai~d'nefem··unless Licensor grants a written extension for a mutually agreed upon time. Any request for an extension of time shall be submitted in writing by Licensee no later than thirty (30) days prior to the expiration of the one ( 1) year period for the project to be under construction. 16. The term "Licensee" shall be construed as embracing such number and gender as the character of the party or parties require(s) and the obligations contained herein shall be absolute and primary and shall be complete and binding as to each, including its successors and assigns, upon this Agreement being executed by Licensee and subject to no conditions precedent or otherwise. 17. Should any provision of this Agreement be determined by a court of competent jurisdiction to be illegal or in conflict with any applicable law, the validity of the remaining provisions shall not be impaired. In the event of any litigation arising out of enforcement of this Consent Agreement, the prevailing party in such litigation shall be entitled to recovery of all costs, including reasonable attorneys' fees. 18. Licensee may assign its rights and obligations under this Agreement to a solvent party upon prior written consent of the company, which consent shall not be unreasonably withheld. Form 3740 Rev. 8/24/09 Page 3 of 6 OR 4976 PG 186 19. Licensee agrees that any review or approval by Company of the plans and/or specifications submitted by Licensee attached hereto as Exhibit "A", the approval of the identity of any contractors, subcontractors and materialmen, or the delivery by Company of any construction specifications to Licensee, is solely for the purpose of processing this Consent, and without any representation or warranty whatsoever to Licensee with respect to the adequacy, correctness or efficiency thereof or otherwise and it is understood that such Company's approval does not absolve Licensee of any liability hereunder. Further, Licensee, in connection with the construction, maintenance and/or removal of improvements depicted on Exhibit B to the Agreement, agrees to observe and fully comply with all construction, operation and maintenance standards, as well as all applicable laws, rules and regulations of the United States, the State of Florida, and all agencies and political subdivisions thereof, including without limitation, the National Electric Safety Code and the Occupational Safety & Health Administration regulations, standards, rules, registers, directives or interpretations. 20. This Agreement includes and 1s subject to the provisions described on the attached Addendum. this day of TCOMPANY State of Florida ) )ss: County of Sarasota ) On this f day of~C~2013, before me, the undersigned Notary Public, personally appeared Mark L. Byers, Area Real Estate Manager of Florida Power & Light Company, a Florida corporation, personally known to me to be the person who subscribed to the foregoing instrument and acknowledged that he executed the same on behalf of said corporation and that he was duly authorized to do so. (seal) Tn Witness Whereof, I hereunto set my hand and~~ itJ::i;._"or.~r~t;. ROSE MARIE NOVAK {*f :*} MY COMMISSION# EE 030265 ~-. /ii>'l EXPIRES: December 6, 2014 ··tii:;,r.,~·· Bonded Thru Notary Public Underwriters NOTARY PUBLIC, STATE OF FLORIDA PrintName: ~~G MA-c--,e No1f'rk__ Commission No.: { Z. / C:::i / J-(> l'f My Commission Expires: (Acknowledgements Continued on Next Page) Form 3740 Rev. 8/24/09 Page 4 of 6 OR 4976 PG 187 Approved and accepted for and behalf of Collier County, Florida, this 10-\-h day o(=~qde\-n~O _!_ ~ AS TO FORM AND LEGALITY: on August 13, 2013 Form 3740 Rev. 8/24/09 Page 5 of 6 OR 4976 PG 188 ADDENDUM • Prior to the commencement of any construction activities within the Lands, Licensee will contact FPL for a Safety Six presentation to all employees, contractors and invitees. Please contact Scott Brewer with FPL' s Transmission Operations Department to coordinate this meeting at (941) 650- 9297. Form 3740 Rev. 8/24/09 Page 6 of 6 OR 4976 PG 189 EXHIBIT "A" ~ .; I "i ·- ~·~"~" ~' RICH KING MEMORIAL GREENWAY NAl'Lf~ FLORIDA EXHIBIT "A" '.C- r, "O ' ~ I' ~: m il ;,, m • 0 Cl m V, m g 0 z Best Available Image 0 *** OR 4976 PG 190 *** • EXHIBIT"B• FPL NOTIFICATION OF FPL FACILITIES Customer/Agency ________________ _ Date of Meeting/Contact: _________ _ Developer/Contractor Name ______________ _ Project Number/Name: Location of Project ________________ _ City: ______________ _ FPL Representative ________________ _ Phone: ________ _ Developer/Contractor Representative ___________ _ FPL Work Request #/Work Order#: ______ _ FPL calls your attention to the fact that there may be energized, high voltage electric lines, both overhead and underground, located in the area of this project It is imperative that you visually survey the area and that you also take the necessary steps to identify all overhead and underground facilities prior to commencing construction to determine whether the construction of any proposed improvements will bring any person, tool, machinery, equipment or object closer to FPL's power lines than the OSHA-prescribed limits. If it will, you must either re-design your project to allow it to be built safely given the pre-existing power line location, or make arrangements with FPL to either deenergize and ground our facilities, or relocate them, possibly at your expense. You must do this before allowing any construction near the power lines. It is impossible for FPL to know or predict whether or not the contractors or subcontractors, and their employees, will operate or use cranes, digging apparatus or other mobile equipment, or handle materials or tools, in dangerous proximity to such power lines during the course of construction, and, if so, when and where. Therefore, if it becomes necessary for any contractor or subcontractor, or their employees, to operate or handle cranes, digging apparatus, draglines, mobile equipment, or any other equipment, tools or materials in such a manner that they might come closer to underground or overhead power lines than is permitted by local, state or federal regulations, you and any such contractor or subcontractor must notify FPL in writing of such planned operation prior to the commencement thereof and make all necessary arrangements with FPL in order to carry out the work In a safe manner. Any work in the vicinity of the electric lines should be suspended until these arrangements are finalized and Implemented. The National Electrical Safety Code ('NESC') prescribes minimu!Jl J .•. stlle:RlQtntained. If you build your structure so that those clearances cannot be maintained, you may be required to compensate FPL for \be· . ~~ .. · (t~ AoJJ'1, with those clearances. As such, you should contact FPL prior to commencing construction near pre-existing undergrO!!,t:Kf power lines tcflnal$! .at your proposed improvement does not impinge upon the NESC clearances. // C·:>" ' -" "\ It is your responsibility and the responsibility of your ¢6ntra¢rtandwbe0!;1tractors on thjs project t diligently fulfill the following obligations: / l/ ) -&'lL-~-tr~"" '"""'~=~"'~""""''""""'""--=,\J ~""1 \ 1. Make absolutely certain that all persons r~sponsil)le fofopera ing , digging . para\us, draglines, mobile equipment or any equipment, tool, or material capable of coptacli · ble s\ate and federal regulations, including but not limited to U.S. Department of Labor 9sHA I p " 2. Make s~re that ail cranes, digging appar1u<~dr Ii oth l eqViPm1t!.L~,r ~aterials capable of contacting a power line have attached to them any wa\ri~~1~5\:1 of ~or.SS'f~ijf lations. 3. Post and maintain proper warning signs a~ 1 e all employees, new and ol · e, of ~eir Q{)H~tion to keep themselves, their tools, materials and equipment away from power , the following OSHA minim . rqach,ii,st~~s (refer to OSHA regulations for restrictions): •Power Line Voltages P rsonnel and E u~ f'"•, Cranes and Derricks 1 11(·~';<trane & Derrick Tr vel under or near Power Lines ( ... 29 CFR 1910.333 and 1 .Sji())i' CFR 1926.1407, 1408) 1926.600-Equipment) (1926.1411 -Cranes and Derricks) 0-750 volts 10 Feet ~~~l "-,!Q,E~,! ............. -•·/· 4 Feet 4 Feet 751 -50,000 volts 10 Feet "·°'·, , [l<tf~ 4Feet 6Feet 69,000 volts 11 Feet "•.:_~tH~~~~~ .... 10 Feet 10 Feet 115,000 volts 13 Feet 15 Feet 10 Feet 10 Feet 138,000 volts 13 Feet 15 Feet 10 Feet 10 Feet 230,000 volts 16 Feet 20 Feet 10 Feet 10 Feet 500,000 volts 25 Feet 25 Feet 16 Feet 16 Feet -When uncertain of the voltage, maintain a distance of 20 feet for voltages up to 350,000 volts and 50 feet for voltages greater than 350,000 volts . .. On Construction Sites, with no load . ... For personnel approaching Insulated secondary conductors less than 750 volts, avoid contact 4. All excavators are required to contact the Sunshine State One Call of Florida, phone number 1-800-432-4770 or 811 a minimum of two working days (excluding weekends) in advance of commencement of excavation to ensure facilities are located accurately. 5. Conduct all locations and excavations in accordance with the Florida Statute 556 of the Underground Facilities Damage Prevention & Safety Act and all local city and county ordinances that may apply. 6. When an excavation is to take place within a tolerance zone, an excavator shall use Increased caution to protect underground facilities. The protection requires hand digging, pot holing, soft digging, vacuum methods, or similar procedures to identify underground facilities. A copy of this notification must be provided by you to each contractor and subcontractor on this project, to be shared with their supervision and employees prior to commencing work on this project. Means by which this notification was provided to customer and/or contractor FPL Representative Signature Customer/Developer/Contractor Representative Signature Form 360 Rev. 11/08110 Address Date Date RIGHT OF WAY USE - CUSTOMER GUIDELINES Any use of FPL Right of Way requires a Right of Way Consent Agreement. FPL must have the capability at all times to construct, operate, maintain and restore its transmission and distribution facilities now located, or to be located, within its Rights-of-Way. Any use of FPL’s Rights-of-Way by the underlying owner, or owner’s assigns, which would prevent or unreasonably restrict FPL from performing these activities, or is considered by FPL as hazardous, is not allowed. Safety is a main concern, so the following guidelines are based on National Electrical Safety Code requirements, as well as good engineering principals and practices. These guidelines are general in nature and may vary in some instances depending upon construction type, easement terms, etc. I. The following activities, either temporary or permanent in nature, are not allowed within the limits of FPL’s Rights-of-Way: A. The placement of structures, buildings, mobile homes or trailers, recreational vehicles, sailboats, satellite receiver systems, towers, swimming pools and associated equipment, cemetery sites, wells, septic tanks, storage tanks, dumpsters, trash, flammable material, building material and disabled vehicles, motor boats, and sailboats. B. Flooding all or any portion of the Right-of-Way. C. Wet retention systems, ponds, and/or lakes. D. Conservation easement and or mitigation areas. E. The use of explosives F. The attachment of signs or other items to FPL’s facilities. G. Any activity that might encourage or attract the public to participate in recreational activities which might cause an unsafe condition to exist. H. Operating equipment capable of extending beyond a height of 14 feet above existing grade. I. Storage of equipment capable of exceeding 14 feet in height. J. The planting of trees, shrubs, plants, etc. capable of exceeding a height of 14 feet above existing grade at maturity, or containerized plants that would exceed a height of 14 feet above existing grade when lifted. K. Fires of any kind, including the burning of any debris, except permitted controlled backing fire. L. Required parking. II. A minimum 75 foot area clear of any activities, measured from each side of the centerline of the existing and/or planned pole(s)/structures, and a linear route (patrol road) 20 feet in width in an approved location within the easement, are required to ensure FPL vehicular access to its poles, guys, conductors and appurtenances and therefore can not be used for any purpose. III. The following activities may be allowable, but require an FPL consent agreement: A. Excavation or buried facilities of any kind. B. A change in the existing ground elevation. C. Ditches crossing the Right-of-Way, must provide crossings that meet FPL specifications and are fully permitted by the appropriate jurisdictions. D. Road crossings. Dropped curbing and median cuts of a minimum of 25 feet in width to be provided at locations designated by FPL. E. Fencing, providing the fencing is grounded to FPL specifications, does not prohibit access to structures and 16 foot gates are installed in FPL’s patrol/access areas and other locations designated by FPL. Gates must accommodate FPL locks. F. Overflow parking is generally permitted. FPL’s expansion and maintenance programs may require the use of a required parking space(s), thereby no longer allowing the requesting party to meet governmental parking requirements. G. Spraying of pesticides provided it is done in a manner so as to prevent the spray from making contact with FPL’s facilities. H. Irrigation systems, provided they are constructed of a non-metallic material and do not extend beyond 14 feet above grade. Sprinkler heads must be set to prohibit spray from making contact with FPL facilities. Above-ground irrigation systems are not to be installed within or across FPL’s patrol roads or access areas. Underground irrigation systems may cross patrol roads or access areas provided the system is buried a minimum depth of one foot below grade. Owner is responsible to maintain the property according to the county ordinances which apply, including trash removal of dumped items, mowing and trimming existing trees to a height no higher than 14 feet. To avoid unnecessary expense, it is recommended that a meeting be held with FPL in the early stages of planning a project to secure preliminary approval of conceptual plans. Final approval can only be obtained after FPL has been provided final construction plans. To arrange a meeting please refer to the FPL Consent Application Form for the necessary FPL contact information. 37.A.2 Packet Pg. 1330 Attachment: Radio Road MSTU Meeting Agenda & Backup - April 8, 2019 (8817 : Radio Road Beautification MSTU - April 8, 2019) Rev. 11/28/2012 CONSENT AGREEMENT APPLICANT INFORMATION: Date of Application: Individual Company Project Address Telephone Number E-Mail THE FOLLOWING INFORMATION MUST BE SUBMITTED WITH THIS APPLICATION 1. A letter requesting and describing the proposed use along with the estimated start and end date of construction. 2. An application fee up to $500 made in the form of a check made payable to Florida Power & Light Company. The application fee is non-refundable. The amount of the check is determined by the complexity of consent request. In no event shall the fee be more than $500. Consult with the designated FPL real estate office to determine the appropriate application fee. (See Page 3 for Contact Information) 3. Three copies of a detailed scalable site plan that includes the following:  Accurate depiction of the proposed use for the site.  Accurate depiction of all transmission and distribution facilities (i.e. poles, guy wires and anchors, patrol road area) adjacent to or in the proposed use area including the limits of the FPL easement.  Transmission pole/structure numbers of all poles/structures within 600ft of the proposed use. Note - Pole/structure #’s are generally in a number-letter- number sequence (243M4) located at eye level.  Accurate distances of proposed use from the easement boundaries.  Locations of existing swales, ditches, ponds, rivers and/or canals located within the easement.  If available, forward survey drawings in AutoCadd or MicroStation format to Survey-User-Box@fpl.com. Enclose a confirmation of the “sent” email in this package. 4. Three copies of a grading plan including profiles, showing existing and proposed elevation changes within easement, and the height of the conductor at the insulator attachment point above existing grade. Clearly show the maximum elevation change proposed in the easement and the location. 5. Three copies of landscaping plan with planting list, depicting maximum maturity height of all proposed vegetation. 6. Three copies of lighting plan with material list, depicting fixture/pole heights from original grade and grounding specification. 7. Three copies of the utility plan with material list and method of installation (directional bore or trench). 8. Copy of the legal description of the subject parcel and the correct name of the person or persons or organization to which the Right of Way Consent Agreement is to be issued. 9. The type of equipment, if any, that will be used during construction and/or stored after construction on the Florida Power & Light Right of Way (bulldozer, cranes, front-end loaders, etc.). Simple right-of-way uses might not require all the documentation listed above. For simple uses, please contact the designated FPL real estate office. (See Page 3 for Contact Information) After the receipt of all needed information, Florida Power & Light Company typically requires a period of six (6) weeks for processing the request. (See Page 2 for Process Map) By my signature below, I agree that I received the latest version of Florida Power & Light Company’s Transmission Right-of-Way Use Policies and have read, understand and agree that my proposed use for the site will comply with same. Upon completion of the application process, the applicant or any representative thereof will have the sole responsibility for scheduling a safety meeting with an authorized FPL representative. I agree that the information provided in this application and the attachments submitted therewith are accurate and complete. I understand that any incomplete application may delay commencement of, processing of, or invalidate the application. I understand and agree that the application fee is non-refundable. _____________________ Signature of Applicant Date For Internal Use Only Tracking #: Date Received: 37.A.2 Packet Pg. 1331 Attachment: Radio Road MSTU Meeting Agenda & Backup - April 8, 2019 (8817 : Radio Road Beautification MSTU - April 8, 2019) Rev. 11/28/2012 Real Estate Department reviews developer submittal package for completeness Real Estate Department reviews plans for compliance with R/W Use Policies Area Operations reviews plans for operational compatibility Consent Agreement documents are drafted by Real Estate Department Developer executes Consent Agreement documents Transmission Engineering reviews plans for technical compliance Vegetation Management reviews landscape plans for compliance (If Applicable) Right of Way Consent Process 37.A.2 Packet Pg. 1332 Attachment: Radio Road MSTU Meeting Agenda & Backup - April 8, 2019 (8817 : Radio Road Beautification MSTU - April 8, 2019) Rev. 11/28/2012 FPL Transmission Service Territory South Area – (Broward South of I595, Dade, Monroe Counties) Florida Power & Light Company 4200 W Flagler Street CRE/LFO Miami, FL 33134 Phone Number – 305.442.5282 37.A.2 Packet Pg. 1333 Attachment: Radio Road MSTU Meeting Agenda & Backup - April 8, 2019 (8817 : Radio Road Beautification MSTU - April 8, 2019)