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Agenda 11/09/2021 Item # 2B (BCC Draft Meeting Minutes October 12, 2021)11/09/2021 COLLIER COUNTY Board of County Commissioners Item Number: 2.B Item Summary: October 12, 2021 - BCC Meeting Minutes Meeting Date: 11/09/2021 Prepared by: Title: Sr. Operations Analyst – County Manager's Office Name: Geoffrey Willig 11/02/2021 10:19 AM Submitted by: Title: Division Director - Corp Fin & Mgmt Svc – County Manager's Office Name: Mark Isackson 11/02/2021 10:19 AM Approved By: Review: County Manager's Office Geoffrey Willig County Manager Review Completed 11/02/2021 10:19 AM Board of County Commissioners Geoffrey Willig Meeting Pending 11/09/2021 9:00 AM 2.B Packet Pg. 14 October 12, 2021 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, October 12, 2021 LET IT BE REMEMBERED, that the Board of County Commissioners, in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:00 a.m., in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: Chairman: Penny Taylor William L. McDaniel, Jr. Rick LoCastro Burt L. Saunders Andy Solis ALSO PRESENT: Sean Callahan, Interim County Manager Amy Patterson, Deputy County Manager Jeffrey A. Klatzkow, County Attorney Derek Johnssen, Clerk's Office Troy Miller, Communications & Customer Relations October 12, 2021 Page 2 MR. CALLAHAN: Madam Chair, you have a live mic. CHAIRMAN TAYLOR: Good morning, everyone. We have Rabbi Amos Chorny of Beth Tikvah Synagogue with us today to give us our blessing. And I would like to ask Commissioner McDaniel to lead us in the Pledge, please. COMMISSIONER McDANIEL: Be happy to. CHAIRMAN TAYLOR: Would you all rise, please. Thank you. Item #1A INVOCATION BY RABBI AMMOS CHORNY OF BETH TIKVAH SYNAGOGUE – INVOCATION GIVEN RABBI CHORNY: Good morning, everyone. Our God and God of our ancestors, on this morning as we gather, we pray that you will grant our country the will and the wherewithal to fulfill its calling to justice, liberty, and equality. May each of us fulfill our responsibilities of citizenship with care, generosity, and gratitude ever conscious of the extraordinary blessing of freedom, ever mindful of our duties to one another. Bless those who volunteer to labor on behalf of all of us; that they find the strength and courage to complete their tasks and fulfill their dreams. May we each respond to the charge of the prophet. For what does the Lord demand of you but to act justly, to love kindness, and to walk humbly with your God. May the one who brings peace on high bring peace and prosperity to our world and keep us in safety as we all say amen. COMMISSIONER McDANIEL: With me, ladies and gentlemen. (The Pledge of Allegiance was recited in unison.) October 12, 2021 Page 3 CHAIRMAN TAYLOR: Deputy County Manager. MR. CALLAHAN: Thank you, Madam Chair. Item #2A APPROVAL OF TODAY’S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA.) - APPROVED AND/OR ADOPTED W/CHANGES That takes us to Item 2A, which is the approval of today's regular, consent, and summary agenda as amended. Ex parte disclosure provided by commissioners would be appropriate following staff changes. Staff does have several changes proposed to the agenda today. The first is an add-on item. This is -- this will become Item 10A, and that is a request that the Board discuss the current condition of the parcel at the intersection of Davis Boulevard and Santa Barbara Boulevard which abuts the Boys and Girls Club of Collier County and explore whether further action is appropriate. This item was added at Commissioners Saunders' request. There's a second add-on item that will become Item 10B. That is a recommendation to accept changes to the U.S. Department of Treasury Emergency Rental Assistance 1 and 2 programs to streamline eligibility and add allowable activities for households seeking assistance under the program to benefit all eligible residents and those impacted by the sale of the Gordon River Apartments. That is being added at Commissioner Taylor's request. A few continuances. We're going to continue item -- or we're going to propose to continue Item 17C to the October 26th, 2021, October 12, 2021 Page 4 BCC meeting. That is a resolution of the Board of County Commissioners proposing amendments to the Collier County Growth Management Plan related to the Rural Fringe Mixed-Use District restudy and specifically amending the Urban Mixed-Use District, Urban Residential Fringe Subdistrict, and the Rural Fringe Mixed-Use District of the Future Land Use Element. We're also proposing to continue Item 16F6 to the October 26th, 2021, BCC meeting. That's a recommendation to approve and authorize the Chairman to sign the extension and amendment of the agreement with The Partnership for Collier's Future Economy in continued support of the established public/private partnership designed to advance the county's economic development efforts. That's being continued at the request of Commissioner Taylor. And also, finally, continue Item 17A to the October 26th, 2021, BCC meeting. That is a recommendation to adopt an ordinance creating the Collier County Public Art Committee to advise the board on all matters relating to public art within the entire unincorporated area of the county including the Bayshore/Gateway Triangle Community Redevelopment Area. That's being continued at the request of Commissioner Taylor. There are a few time-certain items on your agenda today. Item 12A is to be heard prior to Items 8A, 8B, and 8C related to the Isles of Capri Food Truck Park motions, and then Items 8A, 8B, and 8C are to be heard no sooner than 1:00 p.m. This is an appeal of food truck official interpretation, appeal of the administrative approval of SDP-PL2020001903, an appeal of the official interpretation for a food truck park in the C-2 and C-3 zoning districts. One note: That Items 8A, B, and C will require that ex parte disclosure be provided by commission members, and should a hearing on these items be held, all participants are to be sworn in. October 12, 2021 Page 5 And that is all the changes we have from staff today, Madam Chair. CHAIRMAN TAYLOR: Thank you very much. So I'd like to start with Commissioner Solis. Do you have any ex parte to declare on today's agenda, omitting the discussions this afternoon -- or any changes to the agenda, please. COMMISSIONER SOLIS: No, just -- on the consent agenda, summary agenda, no disclosures and no changes to the agenda. CHAIRMAN TAYLOR: Thank you. Commissioner LoCastro. COMMISSIONER LoCASTRO: I have no disclosures on the consent agenda, but I do have a question, if I might. CHAIRMAN TAYLOR: Yes. COMMISSIONER LoCASTRO: And Mr. Callahan knows, because we spoke prior. It concerns 16C2. So it's a -- it's a renewal of a contract, but it came to my attention last night that this renewal is with a 44 percent increase. And so I know one of the things I always say is these aren't county contracts. These are taxpayer contracts. So I guess my question is, did we increase the scope of the contract? Did expenses just go up? And if none of those things are true, did we consider putting it out for rebid to see if there's a more competitive, you know, contractor? So it's not throwing any rocks or anything, but 44 percent increase is a big jump, but it's not unheard of. I was just curious if we could, you know, maybe get some more information on it. MR. CALLAHAN: Commissioner, I think it would be appropriate to pull that item from the consent agenda and make it 11D on today's agenda. COMMISSIONER LoCASTRO: Okay. MR. CALLAHAN: We could do that with your blessing and hear that as a regular item and have staff available. October 12, 2021 Page 6 COMMISSIONER LoCASTRO: Yeah. Just for our info. MR. CALLAHAN: Yes, sir. Absolutely. CHAIRMAN TAYLOR: Would you repeat that item number again. MR. CALLAHAN: Absolutely. COMMISSIONER LoCASTRO: It was 16C2. CHAIRMAN TAYLOR: Okay. Thank you. MR. CALLAHAN: And that will become 11D, Madam Chair. CHAIRMAN TAYLOR: Thank you. COMMISSIONER LoCASTRO: Thank you. Nothing further. CHAIRMAN TAYLOR: Thank you. Commissioner Saunders. COMMISSIONER SAUNDERS: I have no ex parte, but I do want to add one item just for a quick discussion under Board of County Commissioners. We had a visit with the folks from Tallahassee with the veterans department there. CHAIRMAN TAYLOR: Yes. COMMISSIONER SAUNDERS: And I see John Mullins in the audience. I want to have just kind of a brief overview of how that went for the Commission. So that -- I assume that would be 10 -- MR. CALLAHAN: That would become Item 10C if you want to put it on the regular agenda, Commissioner. COMMISSIONER SAUNDERS: Okay. I have no other changes. CHAIRMAN TAYLOR: No other changes, no ex parte? COMMISSIONER SAUNDERS: No. CHAIRMAN TAYLOR: Commissioner McDaniel. COMMISSIONER McDANIEL: Same; no changes nor any ex parte on consent or summary. CHAIRMAN TAYLOR: And I have no changes and no ex October 12, 2021 Page 7 parte on consent or summary except what we talk about this afternoon. So thank you very much. October 12, 2021 Page 8 Item #2B BCC MEETING MINUTES SEPTEMBER 14, 2021 – APPROVED AS PRESENTED So hearing no changes to the agenda, I would like to see if there's a motion to set the agenda as stated plus approve the minutes as submitted on September 14th, 2021. COMMISSIONER SAUNDERS: So moved. COMMISSIONER McDANIEL: Second. CHAIRMAN TAYLOR: All those in favor, say aye. COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. Thank you. MR. CALLAHAN: Thank you, Madam Chair. That will take us to Item 4, which are your proclamations today. Item #4A PROCLAMATION DESIGNATING OCTOBER 2021 AS DOMESTIC VIOLENCE AWARENESS MONTH IN COLLIER COUNTY. THE PROCLAMATION WILL BE MAILED TO LINDA OBERHAUS, CHIEF EXECUTIVE OFFICER, THE SHELTER FOR ABUSED WOMEN & CHILDREN AND COPIES TO KEVIN RAMBOSK, COLLIER COUNTY SHERIFF AND CRYSTAL K. KINZEL, CLERK OF THE CIRCUIT COURT – October 12, 2021 Page 9 READ INTO THE RECORD Item 4A is a proclamation designating October 2021 as Domestic Violence Awareness Month in Collier County. This proclamation will be mailed to Linda Oberhaus, chief executive officer of the Shelter for Abused Women and Children, with copies to Sheriff Rambosk and Crystal Kinzel, the Clerk of the Circuit Court. Item #4B PROCLAMATION DESIGNATING OCTOBER 2021 AS "CAREERS IN CONSTRUCTION" MONTH IN COLLIER COUNTY. THE PROCLAMATION WILL BE MAILED TO AMELIA VASQUEZ, EXECUTIVE OFFICER, COLLIER BUILDING INDUSTRY ASSOCIATION – READ INTO THE RECORD Item 4B is a proclamation designating October 2021 as Careers in Construction Month in Collier County. This proclamation will be mailed to Amelia Vasquez, executive officer of the Collier Building Industry Association. Item #4C PROCLAMATION DESIGNATING OCTOBER 10, 2021, AS REPUBLIC OF CHINA (TAIWAN) DAY IN COLLIER COUNTY. THE PROCLAMATION WAS MAILED TO THE TAIPEI ECONOMIC AND CULTURAL OFFICE (TECO) IN MIAMI, FLORIDA – READ INTO THE RECORD And, finally, Item 4C is a proclamation designating October 12, 2021 Page 10 October 10th, 2021, as Republic of China Day in Collier County. This proclamation was mailed to the Taipei Economic and Cultural Office in Miami, Florida. Item #16F1 RECOGNIZING LUCIA MARTIN, GROWTH MANAGEMENT DEPARTMENT, DEVELOPMENT REVIEW DIVISION AS THE SEPTEMBER 2021 EMPLOYEE OF THE MONTH – READ INTO THE RECORD And then, finally, on your consent agenda today, there was an item to announce Ms. Lucia Martin as the September 2021 Employee of the Month. So if you'll bear with me, I want to read a few words about Ms. Martin. Lucia is an associate project manager in the Development Review Division in Growth Management and has been with the county since 2017. Lucia was instrumental in a process-improvement effort for the Growth Management and Public Utilities by taking a lead on the final acceptance completion of past projects. In addition to balancing her existing workload, she performed endless hours of research and coordinated the organization of past due projects across multiple divisions. Her efforts resulted in the final acceptance of over 300 outstanding utility projects and their associated security. Due to Lucia's commitment, these projects' closeouts resulted in several hundred thousand dollars of final acceptance obligation cash bonds to Collier County Public Utilities. Lucia's ability to challenge the existing process, encourage change, inspire the vision, and lead the change resulted in a monumental project closeout of the backlog, and for this reason October 12, 2021 Page 11 Lucia is selected as the Employee of the Month for September 2021. (Applause.) Item #5A PRESENTATION OF THE COLLIER COUNTY BUSINESSES OF THE MONTH FOR OCTOBER 2021 TO RIDGWAY BAR & GRILL, TONY'S OFF THIRD, BAYSIDE SEAFOOD GRILL & BAR, AND SUKIE'S WINE SHOP – PRESENTED MR. CALLAHAN: Madam Chair, you do have one presentation on your agenda. 5A is a presentation of the Collier County Business of the Month for October 2021 to the Ridgway Bar & Grill, Tony's Off Third, Bayshore Seafood Grill & Bar, and Sukie's Wineshop. Turn it over to Troy. You have a video ready? MR. MILLER: Yes. (A video was played.) MR. RIDGWAY: Hi, I'm Tony Ridgeway, and I'm with my business partner and lifelong friend and associate, Sukie Honeycutt. We're in the private dining room at Ridgway Bar & Grill just off of Third Street in Olde Naples, and we'd like to take this time to thank the Naples Chamber of Commerce and the Collier County Commissioners for selecting us as the Business of the Month. MS. HONEYCUTT: It's really an honor. MR. RIDGWAY: It's an appropriate time in that as of Monday the 4th of October, we will be celebrating my 50th year in business and, Sukie, you are what, 78 years behind that? Seventy-nine? MS. HONEYCUTT: Actually, I was in the business up in Connecticut. MR. RIDGWAY: But I mean in -- for here, yes. October 12, 2021 Page 12 MS. HONEYCUTT: With you. MR. RIDGWAY: But she's been in the business almost as long. We're excited about celebrating our 50th year in business. And it's a wonderful thing because, even though it's a lot of years, every year's always a new year. MS. HONEYCUTT: There's a new wrinkle. MR. RIDGWAY: And kind of tell them some of the things that we've done at Bayside and Ridgway and why we're better this year than we were last year. MS. HONEYCUTT: Well, we've made a lot of changes at both places. We try to do that -- pretty much every one of our goals is to try to be better than we were the previous year. It's not always easy, but we managed to come up with a lot of new things this year. At Bayside we replaced their point-of-sales system, we modernized it, we modernized our surveillance system, we bought a lot of new equipment, we're putting in new side stations, we bought new chairs for our private dining room. I mean, I could go on and on. All worthwhile expenditures, and a lot of things that our customers will notice. So it's really important that the customers see that you're reinvesting what I'll call their money. MR. RIDGWAY: I can't think of many places I would rather be. I've been in Vermont in the past month, and most restaurants are operating five days a week versus seven because they can't staff. We went to a restaurant in Vermont, and they sort of announced when somebody asked to order a drink, well, our bartender went to Europe for two months, so we closed the bar. Naples is a great town and, yes, we're all going to have trouble hiring people, but I'd rather be here working through all the problems, because this is a great community. We get great support from our Chamber. We get great support from our County Commissioners, October 12, 2021 Page 13 and this is a marvelous community to do business. (Video concluded.) CHAIRMAN TAYLOR: Good? Item #7 PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA MR. CALLAHAN: Madam Chair, that will take us to Item 7, which is public comments on general topics not on the current or future agenda. Troy, I believe we have several registered speakers. MR. MILLER: Yeah. We have six registered speakers. I'll remind our speakers you can use both podiums. Your first speaker is Victoria Redstall. She'll be followed by Desre Buirski. MS. REDSTALL: I didn't want to go first. I wanted Carol and her husband to go first. Hi. I'm here to speak about assisted living home and memory care homes in Collier County. And I really would like to know -- I've done a lot of research on these homes, and I feel that it's not -- it's -- these elderly people who have Alzheimer's, dementia, or whatever are getting neglected and abused, seriously abused in these facilities. And I think it's getting overlooked because everyone's focused on the children. I think that's great; they're our future. But who gave us life are the elderly. And I've done a lot of research in different assisted living places, and there's excrement on the walls, they are people sitting there like vegetables, and I thought they were tired or bored, but they're actually being drugged up. And I have personal experience because this happened to my father. He was almost killed within four days October 12, 2021 Page 14 of an assisted living place I believe in Penny Taylor's district. It's south of here. I don't want to say the name just yet. But I've done a police report. I've done an elderly abuse report. Now I've got a lawyer involved. Thirteen doctors prescribed my father terrible medication, including morphine, and he almost died and aspirated on his food. But we rescued him within fou r days. So there's a lot that needs to be researched, and I just wondered if the commissioners are able to do anything about it. Have you done anything about it? Do you know about it? Is there something I can do to back you up on this? Can I give you videos? Can I meet with any of you alone, show you videos of what they're doing to these people? I just think we should be more aware, because they're our elders. Do I wait for an answer or just go? I'm kind of new to this. COMMISSIONER SAUNDERS: You filed a police report. And, generally, we don't have a communication directly with folks on this. But just for your information, my nephew is involved in that, the healthcare industry, and advises that whenever there's a report made to the Department of Health, that they are very responsive in the nursing home. So I don't know if you've taken that -- MS. REDSTALL: I've done that as well, yeah. COMMISSIONER SAUNDERS: Did you get any response at all? MS. REDSTALL: Yeah. I've got a case number. They went to the place, to the facility where my father was. I just feel they should go to all the facilities, because this is happening everywhere. We put him in the best home that we thought. But that was just four days, four days. They wanted us to come back in six days. He would have been dead on the sixth day. So, I mean, I just wanted you to be aware, and I just want to know how -- what we can do about it. I don't think I wait for October 12, 2021 Page 15 answers, do I? I don't wait for answers. I don't think I wait for answers, do I? COMMISSIONER SAUNDERS: I don't know that we have any answers. MS. REDSTALL: Okay. No, I just wanted to make you aware, and maybe when I meet with you, we'll talk about that. But I'll have the reports with me. Thank you for your time. MR. MILLER: Your next speaker is Desre Buirski, followed by Chantal Sherer. MS. BUIRSKI: Hi. Good morning, everybody. Thanks for the opportunity to address you and my colleagues and friends. I'm here to highlight a sensitive subject, election security and integrity. We all know that elections and the results of the elections are as important as financial public company results, and both need to be audited. If big financial companies were to say today that they were dropping their annual audits, people would be concerned. And I think that the whole of the United States election process should be audited in counties everywhere every year at every election or at every election that takes place. There have been some issues that have been highlighted right here in Collier County, and most people are probably not aware of it because it seems that, you know, the Republican party won, so that means there's not any insecurity that is happening, but there is. And we've contacted certain officials who just want t o turn a blind eye to this and hope that we're going to go away. So I head up part of a group that is looking into election security and election integrity here in Collier County but also representing Florida on the whole. And we certainly believe that a n audit needs to take place, a forensic audit. And without audits being done, the outcome of elections can never and will never be free and fair. October 12, 2021 Page 16 And the question that I always kind of come away with these days is, why is this such a hushed-up topic? Why aren't we -- I'm not saying here, and I appreciate the opportunity. But the media is definitely dead on the subject. And I won't stop. And the group that we've put together won't stop. And that's just it because, like I said last night to a group that I addressed, it's as important as breathing, and we have to sort this out. And I just wanted to make you aware that Jennifer Edwards is not giving us any opening. Thank you very much. MR. MILLER: Your next speaker is Chantal Sherer. She'll be followed by James Rosenberger. MS. SHERER: Good morning. I'm going to make mine quick and sweet. We had a friend of ours that checked into NCH, and they were bent on giving him Remdesivir, and we all know what Remdesivir does. It attacks the kidneys and then attacks the other organs in your body. What are we doing about this? Because NCH and NCH North, that we know of, are administrating this drug pretty much on arrival, and it's the death shot. In my evaluation and in speaking with other people, we have two of our own death camps here. Thank you. MR. MILLER: Your next speaker is James Rosenberger. He'll be followed by Rob Tolp. MR. ROSENBERGER: Good morning, Commissioners, county officials, and my fellow Collier County residents. For those of you who don't know me, I am James Rosenberger, a Marco Island resident. I'm going to take you back in time. I remember being in Catholic grammar school and being smacked by Sister Rita because I October 12, 2021 Page 17 wasn't sitting up straight. I remember that she was going to give my friend, Teddy McVey, a haircut. I remember when class mothers brought in cupcakes when it was someone's birthday. There were PTAs that resolved any issues that presented themselves in Sacred Heart Grammar School. That was in the 1960s. Here we are today, 60 years later, and so much has changed and not for the better. I recently learned that the National School Board Association is asking Joe Biden for help. Why? Because school boards across the country are being confronted by angry parents. Why again? Because the parents who trust teachers and school boards with their children are concerned over what is currently going on in our educational system, parents fed up and exercising First Amendment rights to express their displeasure. After all, isn't it our children who are our most precious resource in the future of our country? These concerned parents are now labeled domestic terrorists and now need to be controlled by law enforcement including the FBI. We have so many issues in this country presently, and the administration deems that the soccer moms are a priority. You can't -- it's a funny thing. You can't make this stuff up. Now let me turn the clock back three months when I stood here along with Byron Donalds, Bob Rommel, and Sheriff Rambosk asking for an ordinance protecting Collier County by making it a Bill of Rights Sanctuary County, and it was denied. Maybe it's time to revisit this issue. Obviously, passionate parents are being denied their First Amendment rights of free speech and assembly. It's quite obvious that we do need this ordinance. This administration continues to trample over the rights of all of our citizens, and I'll not stand for it. Today I would like to extend an invitation to the commissioners October 12, 2021 Page 18 who voted down the ordinance several months ago. So I'm asking that Commissioner Andy Solis, Commissioner Burt Saunders, and Commissioner Penny Taylor attend a lecture by KrisAnne Hall on October 14th at the Silverspot Theater as my guest. She is a constitutionalist, an attorney, a military veteran, and a true American patriot. I look forward to seeing you there on Thursday evening so you can get a better understanding of what our Constitution and Bill of Rights mean and, furthermore, what it means to be an American. God Bless America. MR. MILLER: Your next speaker is Rob Tolp. He'll be followed by Daniel Francis Cook. MR. TOLP: Good morning, Commissioners. I come before the Board today to highlight the egregious dereliction of duty of several members of this body. As Jimmy just highlighted, a short time ago Collier residents demanded the Bill of Rights Sanctuary ordinance be passed. In violation of their oath of office, three members of this body rejected the passage of that ordinance. Now the Biden Administration and his Attorney General are attempting to intimidate and are now branding parents as domestic terrorists who confront their school boards exercising their First Amendment rights. I would add, that they have also labeled veterans for years as one of the most potential domestic terrorists within our nation, so much so that even a Missouri state patrol training class video that leaked back in the early '90s was teaching their state patrol officers that our founders were the original and very first domestic terrorists in this country, their exact words, quote-unquote. Academics and those in constitutional think tanks have often opined about what a communist or despotic takeover would look like in a constitutional republic. We're watching it take place on our October 12, 2021 Page 19 television screens and our digital screens every day today. We now know. We are watching it unfold before our very eyes. We have a federal government that has weaponized federal law enforcement agencies against its own population. That, by definition, is tyranny. Our founders would have immediately arrested those in the Biden Administration and the Republican traitors who are aiding them for sedition against the United States and treason. This is no light or trifling matter. This is our liberty we're talking about. This is not some conspiracy theory. There's evidence of all of it. They are, in fact -- we conclude -- what can we conclude about the members of the body who dropped the ball on this? Well, we know that they lied to the residents of Collier County when they ran on the Republican ticket because their voting record shows that they are leftists. That's willful deception. Deception is the exact opposite of being forthright and honest. It is offensive to anyone who understands and loves liberty. It is a reproach on the character of those who engage in it. You have left Collier residents at the mercy of a tyrannical administration. Three emperors on this dais have no clothes. Their weakness, self-serving motives, desire to exert power over the people is reprehensible and despicable. (Applause.) MR. MILLER: Your final speaker on public comment is Daniel Francis Cook. MR. COOK: Madam Chair, Board, thanks for being here today. It's always hard to follow Rob Tolp. I echo everything he says there. I think I'll -- I think maybe I'll speak about this audit that one of the speakers brought up. I was reading through the state statutes yesterday about the elections, and I was reading that a particular October 12, 2021 Page 20 statute -- I don't know the particular statute, but I know it does say in there that there's an automatic audit after the elections, and I think election oversight board has something to do with that. Maybe we can make a public records request to get that audit and maybe in writing. I think that would be helpful for us to see what the Supervisor of Elections has done as far as an audit, and maybe we can go from there. But last week I was at the City Council meeting, and, Madam Chair, you gave a presentation on water and how the City of Naples and the County Commissioner work together. It was really enlightening and brought a lot of new things to my mind, so I wanted to thank you for that presentation. But the subject, maybe, of inter-government interaction, I think, is -- could be considered something of a solution for what -- you know, the people who are speaking publicly here today. And as we've been speaking publicly about our rights being violated, you know, sometimes by the federal government, sometimes by the state government, you know, a lot of times we come here because this is the microphone that we have available. We have your ear available. So we come to you with a lot of problems. And I'm not sure that you have the answers for us. I'm not sure that I have the answers for us. I'm not sure what I'm rambling on really, to be honest with you. But -- because what Rob was talking about is right. It does feel like we're at a crosshairs right now. It feels like there's so much division. It feels like we have so many problems, but maybe that's because we're focusing on the problems. We're not focusing on solutions. So I've got one minute and eight seconds here left to ramble about some solutions. Last time I was here, we were talking a little bit about the Tenth Amendment, and Commissioner Saunders suggested that I meet with the attorney about discussing this proposal October 12, 2021 Page 21 was thinking about of creating a Tenth Amendment advisory board which the purpose of this board would be to recommend to the County Commissioners what things that we the people, I guess, would consider as a violation of the Tenth Amendment, which we all know the Tenth Amendment is the barrier between federal government and state's rights. So with only -- with only 30 seconds left, I think I'm going to come back to Article I, Section 8. If we as citizens, if we as commissioners, if we as state representatives, as Congressmen, as governors, if all of us had a better understanding of those 17 or 18 things that are listed in Article I, Section 8, maybe we could start to come together on some solutions and just figure this whole thing out. CHAIRMAN TAYLOR: Thank you. MR. MILLER: And that was all your public comment speakers for today, ma'am. CHAIRMAN TAYLOR: Thank you very much. Well, before we go to the agenda and start our meeting in that way, I'd like to talk about the October artists of the month. And Jennifer Edwards' office, the Supervisor of Elections, for the last six years has a contest of all the students -- open to all the students in Collier County, and the -- their challenges give us an example of art for democracy. And on the wall you'll see the winners of this year. So thank you very much, Supervisor of Elections, for making thi s available, and also for moving democracy into our students and youth. Thank you very much. MR. CALLAHAN: Thank you, Madam Chair. Item #10A REQUEST THAT THE BOARD DISCUSS THE CURRENT CONDITION OF THE PARCEL AT THE INTERSECTION OF October 12, 2021 Page 22 DAVIS BLVD. AND SANTA BARBARA BLVD. WHICH ABUTS THE BOYS & GIRLS CLUB OF COLLIER COUNTY AND EXPLORE WHETHER FURTHER ACTION IS APPROPRIATE. MOTION FOR STAFF NOT TO ISSUE ANY NEW PERMITS FOR CONCRETE CRUSHING FOR TWO WEEKS – APPROVED; MOTION FOR STAFF TO BRING BACK A SHORT-TERM MORATORIUM ORDINANCE AND THE ISSUANCE OF SDP PERMITS – APPROVED That takes us to Item 10A on your regular agenda, which is a request that the Board discuss the current condition of the parcel at the intersection of Davis Boulevard and Santa Barbara Boulevard, which abuts the Boys and Girls Club of Collier County and explore whether further action is appropriate. This item was added to the agenda by Commissioner Saunders. And I believe Ms. Cook, your director of Development Review, and Mr. French, your deputy department head of Growth Management, will also support any questions that are necessary. Thanks. COMMISSIONER SAUNDERS: Madam Chair, while they're approaching the microphone -- CHAIRMAN TAYLOR: Yes, of course, please. COMMISSIONER SAUNDERS: -- I've asked them to give us a report, and I've asked the County Attorney to take a look into this. I think five or six months ago Bobby Cadenhead stood at one of these podiums and said that this would all be finished by October, November. Clearly, nothing has been done to clear that site or to crush the cement. It looks like it will be another undetermined amount of time before that site is fixed. And I want to make sure of a couple things. One is that we're doing everything we can to either force compliance or shut the site down and, number two, make sure that no other sites in the county October 12, 2021 Page 23 can be developed this way until we've deve loped an ordinance to regulate it. So I'll be working with the County Attorney on an ordinance to prevent this type of eyesore from cropping up in other parts of the county. So with that introduction, I've asked staff to make a presentation on where we are and what our options are. MR. FRENCH: Good morning, Commissioners. For the record, Jamie French. I'm your deputy department head for Growth Management on the community development side of the house. With me today is Ms. Cook. Jaime Cook is our director of Development Review for our department. Jamie can get more into the detail. But just so you know, Commissioners, I was on the site yesterday personally. I met with Mr. Cadenhead. There were two crushers that were operating. The site is much cleaner, not that that's to say much. It's cleaner than it's been in the past. Mr. Cadenhead is working. He had staff out there. Trucks were rolling. We did identify a few things, nothing so egregious that we could actually shut the site down. And what I'm talking about is dust control. Yesterday was not a bad day, not a lot of dust. But we're going to have to address -- and he was out there today. I drove by the site. They're working on it, to take the dust away from the trucks as they enter the road, Santa Barbara, from the site. And then, again, it is currently under an active Site Development Plan. That Site Development Plan would expire in March of '22. And then with regards to the land development regulations on potential sites in the future, there is an item being brought to your Development Services Advisory Subcommittee on October 20th that will address this, and we anticipate being back in front of you. We'll go to the Planning Commission after that and back -- and back in October 12, 2021 Page 24 front of you with that item before the first of the year is what our goal is. And with that, I'll ask Ms. Cook to provide you any details. I know she is working with the State of Florida with regards to the permits that are required for this site as well. MS. COOK: Good morning. Jaime Cook, your director of Development Review. Two things: So first our engineering inspections team has been out there. They were out there early this morning. The site is currently in compliance with construction standards, so the workers are making sure that the dust is being kept -- not being tracked off site. They're sweeping sidewalks, sweeping at the entrance. The silt fence is in place and per the approved plan, and the crusher was operating this morning as well. So our engineering inspection staff will continue to monitor the site and go out every day to ensure that it is being -- the site is being operated in accordance with that approved Site Development Plan. We've also been trying to work with the State of Florida. So they also have an Environmental Resource Permit from the South Florida Water Management District. That permit is actually under review for renewal with an expected date of next Friday, October 22nd, for their findings. If they were operating -- if that permit were to not be renewed and they were operating without that permit, then we may have cause to shut them down and would do so. But we don't have any updates from the District yet on the status of that permit. MR. FRENCH: And, Commissioners, so you know, the -- you know, by my direction, I've got -- I've asked engineering staff to be on that site every day in addition to Code Enforcement. So you've got -- you know, for lack of a better term, we've got two different resources from two different divisions that are on that site every day October 12, 2021 Page 25 to monitor the site to make sure that there is compliance. Mr. Cadenhead was -- he was not apprehensive. He was -- I don't want to say jovial, but, I mean, he's been in front of you before. But he was agreeing to everything that he and I spoke about. He recognizes that this is causing great community concern. He's received a great deal of feedback from the neighbors, which is not unexpected. We've received that same feedback as well. So we're working this site the best to our ability within the statute and within the code that we have. CHAIRMAN TAYLOR: Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. Yesterday when we spoke about this, Jamie, you mentioned something about a start date on the crusher. And I said that I -- when I went by yesterday, I saw the -- I saw the hoe loading the crusher right up there at Davis and Santa Barbara. There's been crushing going on for quite some time. What's the trigger date with regard to the crushing? MR. FRENCH: Jaime can answer that, sir. But just so you know, the crusher is a -- in order to operate that, he'll receive a permit to operate that from the State of Florida through the DEP. And there is a limited window of time that he's allowed to operate that crusher. So he started the crusher, so that portion of his permit has commenced. MS. COOK: Correct. It has -- he has started crushing. He was crushing this morning. I believe that he said his anticipated completion date was the end of the year to finish all the crushing. COMMISSIONER McDANIEL: Okay. And I don't know the dynamics with regard to the timing on that, but there was crushing, in my recollection, earlier than yesterday, when he was on the south end of the property when they first started -- when they first started in-hauling. So I don't know, is there a -- who renders that trigger? MS. COOK: I believe there was previous crushing. I do know October 12, 2021 Page 26 he had mentioned that he was having some equipment issues and that the crusher has not been operating -- operable for a while. COMMISSIONER McDANIEL: I see those things just because. But it was in there for a while, then it went away, and then it came so I just -- that time frame on the -- on the DEP permit could have, should have been started before yesterday certainly. MR. FRENCH: And we can provide you with a copy. We've obtained a copy of that permit, sir. So we'd be happy to obtain that -- or provide a copy of it to your office. But when I was out on the site yesterday, he had two crushers. They were not operating, but he was running his buckets and running trucks and his backhoes. COMMISSIONER McDANIEL: Well -- and the long answer is -- or short answer is, certainly, we don't want this to happen again, and how do we mitigate the negative impacts of what's, in fact, transpiring theoretically under the codes that we have and, as Commissioner Saunders suggested, having some adjustments to our code so we have better control. This is the answer, so... CHAIRMAN TAYLOR: Commissioner Solis. COMMISSIONER SOLIS: Just a quick question. On the SDP, you said there's an expiration date in March of 2022. I mean, what -- so is that a hard expiration date in the sense that if the site work isn't done, I mean, what happens then? And can he continue to extend that somehow? And, I mean, when is the end date that he has to have all this stuff done by is my question. MR. FRENCH: Thank you, sir. The -- typically what happens during a construction project is that they can seek an extension. I've made it exceptionally clear to Mr. Cadenhead that staff and -- we have no intention of extending that -- COMMISSIONER SOLIS: Okay. MR. FRENCH: -- Site Development Plan. In fact, they have filed for extensions through his engineer of record, Gary Butler, and October 12, 2021 Page 27 we're not going to process it. So we're going to rely on the help of our partners at the County Attorney's Office to give us good guidance. And at this point because of, you know, neighborhood concerns and just simply because of what's gone on with this project, we're going to be exceptionally careful but yet a little apprehensive on granting any extensions. Now, in the event, much like the pandemic or the -- we'll say a hurricane or natural disaster, if the State of Florida comes through and they extend a tolling ordinance, then we have no ability to prevent that, and that would -- COMMISSIONER SOLIS: Sure. MR. FRENCH: -- almost automatically, on every development order, to include building permits -- what happens with that is that it's extended for that period of time upon request of the contractor, of the permit holder. COMMISSIONER SOLIS: Okay. Understood. Thank you. CHAIRMAN TAYLOR: Commissioner LoCastro. COMMISSIONER LoCASTRO: I have two questions. First, Jamie, if he's sort of, quote, promising or maybe assuring us that he would be done possibly by the end of the year, then I don't why he'd simultaneously ask for an extension, so I'm glad to hear that we're not going to entertain any extensions. But I'm sure all of us would really like to hold him to work as hard as you can and get done by the end of the year. I think it's already gone long enough. Like Commissioner Saunders said, he stood at that podium and promised us a four or five-month, you know, finish, and that's already almost come and gone. So that's more of a statement, but I'm glad to hear we're not giving an extension. The second thing I just wanted to mention -- and I talked with Mike Ossorio about this because we've gone around District 1 and written up quite a few violations of things -- all kinds of things that October 12, 2021 Page 28 have just been old and neglected and dusty and people that aren't, you know, following code, and we're finally, you know, enforcing things. But one of the things I would say is when we give somebody a violation and there's a fine involved -- and this is a generic statement, not necessarily at this site, but it could be -- I really would like to see us hold people to those fines. It just seems like all too often we're way too generous, way too, well, you know, they wound up taking care of it, so we wrote it off. I mean, if I get pulled over for speeding tomorrow and I promise the police officer that I'll never do it again, you know what, most of the time you still get the ticket. And I just think that the word's kind of out that if you get a violation or, you know, you get some sort of fine or whatever, you know, if you take care of it -- we just had this issue in District 1 where a field that had a lot of homeless people in it was filled with trash, and even though we took care of the homeless situation, the landowner has a responsibility to, you know, pick up the trash, and if they don't do it in a certain amount of time -- I mean, you know, it's good to be good neighbors and neighborly, and I know we do that a lot. Hey, they're working with us, so we're not trying to penalize them. But in the case where people are really taking some liberties, you know, let's just make sure -- and like I said, I had the same conversation with Mike, and he didn't disagree either, that we could be a little bit more sort of stringent in the cases where people are taking liberties. So I just say that as a generic statement. I don't know if -- I think he's gotten a few violations. I don't know if it came with a fine. But, you know, sometimes the signal you send is they write a check, and all of a sudden we have their attention. And, you know, that check goes back to the taxpayers' bank account and so, you know, I don't think we want to be too -- we shouldn't be too quick to October 12, 2021 Page 29 just write things off because they promise, you know, to do the right -- especially when it's a repeat offense. So I know you're in the business. This isn't the one example. And Mike had several examples of where we were maybe a little too generous, a little too kind. So I just say that as a generic statement. If this case -- in this case, if you're going out there every single day and we're constantly making corrections and we're sort of doing his job for him, you know, that costs us money as well to send staff out there. So, you know, I just say that as a statement of, you know, stronger oversight, if that's the case. But thank you for all you're doing on that site. MR. FRENCH: Yes, sir. CHAIRMAN TAYLOR: Thank you. Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you, Madam Chair. A couple things, and then I am going to make a motion on this. CHAIRMAN TAYLOR: We do have a public speaker, sir. COMMISSIONER SAUNDERS: Okay. Before I make the motion, I'll listen to the public speaker. CHAIRMAN TAYLOR: Thank you. COMMISSIONER SAUNDERS: But I do have a comment for our staff. First of all, I want to thank you for getting out there and making sure that there are no violations. We're at the end of the rainy season, and that's one of the reasons why I brought this up, because there will be dust, and I want to make sure that this is kept to an absolute minimum; that there are no violations, and if there are violations, the lack of dust control, they're not cleaning the sidewalks, doing all the things that they are supposed to do, I want to make sure that they're cited immediately for that, and also that the state department is advised of any of those October 12, 2021 Page 30 types of violations. And then, Madam Chair, I do want to make a motion, but I want to ask a question of the County Attorney, and then we'll hear the speaker, if that's okay. CHAIRMAN TAYLOR: That's fine. COMMISSIONER SAUNDERS: Okay. Mr. Klatzkow, right now if someone came in with a Site Development Plan to do this type of activity, staff really has very few, if any, weapons to -- if you will, to prevent this type of thing from happening again. And I know you're developing an ordinance to address this issue. My question to you -- and I'll give you a few minutes to think about it as we listen to the speaker. My question is, can we impose a short-term moratorium on any of these types of projects going forward, until after we have an ordinance in place? Now, we'll have an ordinance in place in a few months, so we'd be talking about a very short moratorium. But I want to make sure someone doesn't come in tomorrow with an application to do this type of activity and leave staff without any weapons to deal with it. And so, Madam Chair, I'll make that motion after we hear the speaker. CHAIRMAN TAYLOR: Thank you very much. MR. MILLER: Madam Chair, we have one registered speaker. Cathy Novy. MS. NOVY: Hi. I'm going to need a lot more than three minutes, but I'll start. You call this a site development. I call it and our neighbors call it a toxic dump. I could write a Bible verse in what is on the top of my lanai table. And I appreciate that you want to stop this from moving forward in other areas. I'm not concerned about that. I'm concerned about what's happening and what's been happening for the past 18 months. Six months ago we sat here in this room and listened to Mr. October 12, 2021 Page 31 Cadenhead promise the Board of County Commissioners he would end the concrete rubble processing at Davis and Santa Barbara. Today is October 12th, and his property is littered with unprocessed concrete rubble of which he is carting in, from we don't know where, that will take months to process. Firano at Naples and other nearby communities, which include the Boys and Girls Club, which is adjacent to this toxic dump -- Seacrest Daycare is down the block and Naples Heritage -- have already endured the noise, health risk, and unsightly mess for almost two years. Today we are here hoping to get some answers to questions the owners of Firano keep asking. Number one, when will this concrete rubble process stop? Why is Cadenhead being allowed to continue processing when he agreed to end it October 1st? We are told his activities are permitted by code regulations. What regulations? We would like to see those regulations, who created these regulations, and what do they say. If the concrete processing is permitted under current regulations, who can change this misguided statute? We suspect Cadenhead is exploiting the loophole in the regulations, and why can't this loophole be closed for this site, not future sites? It is a fact that grinding concrete causes microcrystalline silica. Silica -- and I am a nurse -- if inhaled can cause silicosis of the lungs, a debilitating and deadly disease. Has anyone measured the amount of microcrystalline silica that reaches our community? I have a call out to Jon Iglehart, and maybe the DEP at the State of Florida can answer that. We would hope that everyone in this room would be concerned about children, with the Boys and Girls Club being next to this, are being exposed to the dust. Silicosis usually presents itself 20 to 15 years after the dust has been inhaled. Most of us in this room won't October 12, 2021 Page 32 even be here when people who may have inhaled the dust would become sick. I'd like to know how to find the answers to the questions posed. I hope some of you today will help us with this, but most of all I hope the Board of Commissioners will take the action to stop the concrete processing in residential neighborhoods. We need help there. This man is trucking -- bringing in concrete from we don't know where. Site development is one thing. It was my limited understanding that you develop the site. Why is he bringing in truckloads and truckloads and truckloads and truckloads of concrete for the past 18 months grinding it up? Everything is in the air, decimated the southern side of our development, and you folks are letting it happen. CHAIRMAN TAYLOR: Thank you. I hope that some of the questions you posed were answered by our discussion today, and I'm sure Mr. French and his department will be able to answer the other questions. MS. NOVY: Mr. French is, again? I know, I know, but his title. CHAIRMAN TAYLOR: He's deputy -- MS. NOVY: I'm sorry. I didn't hear. CHAIRMAN TAYLOR: Growth Management. MR. FRENCH: I'm the Deputy Department Head for Growth Management, ma'am. MS. NOVY: Thank you. All right. Lastly, we want this to stop. CHAIRMAN TAYLOR: You understand that when someone has a contract -- MS. NOVY: How compliant is he with his contract? Where is he getting all this stuff from? CHAIRMAN TAYLOR: I think the testimony this morning October 12, 2021 Page 33 was that he is compliant. We feel that we have made a mistake. I'm sorry about that, but we have made this m istake. MS. NOVY: I respect you saying that, I do, but let's correct the mistake. CHAIRMAN TAYLOR: I'm wondering, is it possible -- and I don't know, and I'm going to depend on my colleague Mr. McDaniel for this also. COMMISSIONER McDANIEL: Uh-oh. CHAIRMAN TAYLOR: When we have dust coming from construction, can we not insist that it is wet down three times a day? I'm very serious about this. MR. FRENCH: Again, Commissioners, for the record, Jamie French. CHAIRMAN TAYLOR: Can we? MR. FRENCH: There is -- there is a requirement for dust control, but on air quality that is regulated at the state level. So there's not much we can do, and that's where his permit would be issued. What the speaker spoke of was Jon Iglehart, and we have reached out to Jon's office. He is the district director for the Department of Environmental Protection, which would be the agency representing the EPA with regards both on a state and national level. And that's -- that's where that permit has come from on air control, but that's not done at any local level, ma'am. COMMISSIONER McDANIEL: Just to answer your question, it's quite accomplishable on a fixed crushing unit that stays in one spot. You can put a -- I did it. You can put a sprinkler system on it, and it mists and keeps the dust down and takes care of it. But this particular site has mobile crushing units that actually have remote control operators that move it from pile to pile to pile to pile to pile, and there's virtually no way to hook that up to a hose and October 12, 2021 Page 34 sprinkle it. So it's done. It has been done, can be done, but on a mobile unit, it's virtually impossible. CHAIRMAN TAYLOR: Thank you. MS. NOVY: My last note, just for conversation sake you know, I live here. I've been here for 10 years. I just sold my house in Jersey. Jersey has issues. Naples should not have these issues. Do what you guys and ladies need to do, all right? Thank you. CHAIRMAN TAYLOR: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. Then I guess just a quick comment. And, Mr. French, in terms of the dust, we're -- as we said, we're getting out of the rainy season. Dust will be a problem, and I understand the mobility of this unit, but that doesn't eliminate the need to control the dust and the necessity to wet this down. And if that means having a water truck there or some other type of way to wet this material down, that's what has to happen. And if it doesn't, then I want to make sure that we're doing everything we can to correct that. COMMISSIONER McDANIEL: And if I might, just so you know, from an operational stand -- a water truck will not control the dust that's emitted from the crushing; it won't. It will take care of the dust that's on the perimeter and on the site and so on and so forth, but it -- unless the truck were to sit there and spray right at the crusher -- COMMISSIONER SAUNDERS: I'm confident that there has to be a way to control the dust. COMMISSIONER McDANIEL: Right. CHAIRMAN TAYLOR: Excuse me. Have you had a conversation with Mr. Cadenhead -- I'm being educated this morning -- about the difference in crushers and, therefore, why isn't he using the one that minimizes the dust considering he's surrounded by residential and children? October 12, 2021 Page 35 COMMISSIONER McDANIEL: There's not one that minimizes the dust. CHAIRMAN TAYLOR: The one that not -- that's not mobile. COMMISSIONER McDANIEL: Well, right, but those -- those fixed units are great big plants. It comes with a whole -- CHAIRMAN TAYLOR: Okay. COMMISSIONER McDANIEL: -- operation. It's an entirely separate operation than the small mobile units. CHAIRMAN TAYLOR: Okay. MR. FRENCH: And, Commissioners, so you know, the actual crushers that are being used on the site, the make, model, year everything about that crusher is identified on his permit through the State of Florida. CHAIRMAN TAYLOR: Okay. MR. FRENCH: So it is an accepted apparatus that is used for this type of work by the State of Florida, and that's what his permit's issued on. And, yes, Commissioner, I did ha ve conversation yesterday with Mr. Cadenhead about having water trucks on the site. CHAIRMAN TAYLOR: And? MR. FRENCH: Again, ma'am, there was no argument. There was -- it was -- he was agreeable. He understood. He knows we're -- to Commissioner Saunders' comment is, yes, he recognizes that we're coming out of rainy season and that he's going to need to start to supply more water on that site. COMMISSIONER SAUNDERS: All right. Then, Madam Chair, my motion would be to direct staff to come back with an ordinance to make sure that we don't have this type of a problem again and to impose a short-term moratorium on any types of issuance of permits for this type of activity, whether it be via Site Development Plan or any other process, until we have that ordinance in place, and Mr. Klatzkow is -- October 12, 2021 Page 36 MR. KLATZKOW: Yeah. I will come back at your next meeting with an ordinance. There will be an executive summary for the Board to consider a moratorium pending the Board's final review of the ordinance. COMMISSIONER McDANIEL: If you don't mind, qualify it to SDPs. That's the number -- I'm totally in favor of doing what you're doing. But if we include all operations, it may become prohibitive on someplace that actually has the -- but SDPs is where we end up in trouble. This is an allowable use to raise and elevate a site, and it used to be -- and I think we can probably cite locations that have used this type of methodology to raise their site and not had this issue. I think we -- so I'm in support of what you're talking about, but just -- if you hold it to the SDP parameter for the moratorium till next meeting, I'm -- MR. KLATZKOW: I will give you an ordinance for the Board's consideration as well as whether or not the Board wants to impose a moratorium so that there will be no new sites like this, and I will also prepare something so that we'll be able to shut this operation down if it continues this way. COMMISSIONER SAUNDERS: That's fine. And for public consumption, we are drafting an ordinance to deal with the issue to prevent this from happening. So if someone comes in with a permit application between now and the time we impose the official moratorium, they're on notice that no permits will be granted -- CHAIRMAN TAYLOR: That's right. That's right. COMMISSIONER SAUNDERS: -- during that interim period. CHAIRMAN TAYLOR: That's right. Zoning in process. Do I have a second, is that -- do I have a second to that? COMMISSIONER SAUNDERS: Commissioner Solis looks troubled. October 12, 2021 Page 37 COMMISSIONER SOLIS: Just one thought comes to mind, and that is -- I mean, I know of instances where in a development they're digging lakes, and they pull up rock and they crush it for use there. So I'm just raising that issue that we need to be -- and I'm in agreement that we need to avoid this situation again, but I think there's -- there's -- and I think in almost any development there's some of that. So I just want to make sure that we really fine -tune this to take care of just this issue that we're dealing with. COMMISSIONER SAUNDERS: Yeah. I think we're dealing with cement that's delivered to sites. CHAIRMAN TAYLOR: Okay. MR. KLATZKOW: And to my knowledge, we're the only county that allows that. COMMISSIONER SOLIS: Okay, okay. COMMISSIONER McDANIEL: Well -- and just from a semantics standpoint, you folks understand that this is -- this is -- this is a practice that helps reduce your site -- and, again, it's not going to make anybody feel any better, but they are being paid to bring in this concrete. When you -- you don't just come and dump for free. You get a fee when that truck comes with recycled -- or concrete to be recycled. So this is a -- this is an expense reduction that the contractor is currently using. It doesn't make it right. I'm just -- for your brain, there's more to it than just receiving concrete debris and crushing it on site. And then there's actually magnets on the crusher that extracts the steel, and the steel is sold off for additional revenue. It's quite an operation. COMMISSIONER SAUNDERS: I just want to make sure we don't have this situation again, and that's the intent of it. COMMISSIONER McDANIEL: And I think, just from a comment standpoint -- I'll second your motion if you'll hold it to the SDP process. I don't want to -- I don't want it to spread, unintended October 12, 2021 Page 38 consequences, because I know there are developments that have crushing on site and utilization of that material on site, and I don't want to negatively impact normal development process where rock is being extracted and so on and so forth, so... COMMISSIONER SAUNDERS: I just want to make sure that we don't have someone listening to this discussion who comes in and applies for an SDP and then is under the old rules during this interim period because the public's on notice now that we're going to deal with this issue. MR. KLATZKOW: Do you want to declare here and now a temporary moratorium until I can come back? COMMISSIONER SAUNDERS: That's what I want to do. MR. KLATZKOW: You'll need a motion. COMMISSIONER SAUNDERS: We're talking about two weeks, basically. CHAIRMAN TAYLOR: Let's -- I'll tell you what, let's -- unless the moratorium is -- it is incorporated in your motion, so let's put your motion aside and see if we have support to declare a temporary moratorium right now until we come back with the ordinance in two weeks. Do I have a motion? Do I hear a motion to do that? COMMISSIONER LoCASTRO: I want to ask Jamie a question that could affect that. I know there's other sites doing this right now; they're just in less visible places. So this isn't a one-time thing. I think it would be beneficial when we come back at our next meeting if we're going to have -- you know, if we're going to vote on an ordinance, to get a list of other places. And I'm with Commissioner McDaniel, not trying to stop progress some places, because there might be some places where it's a much smaller operation; they're doing everything right. But people who are also October 12, 2021 Page 39 watching this, this isn't a one-time thing. This just happens to be in a very visible spot. It's a very large lot. But I know just driving around in my own district, there's smaller operations doing the exact same thing; we just don't get as many complaints because it's hidden behind trees or it's a small operation. But being able to define this a little bit and realize how many permits are out there right now that are authorizing rock crushing to build up elevation, which isn't illegal or anything, but to make sure everybody's aware that this isn't just one type of thing. And if we're going to do something that's going to affect current operations, it won't just affect this one lot. So I know you probably don't know that answer right now, Jamie, of how many permits are out there right now allowing rock crushing in different lots, but I know it's more than one. COMMISSIONER McDANIEL: It's concrete. COMMISSIONER LoCASTRO: I'm sorry. Concrete. COMMISSIONER SAUNDERS: And if we did do a moratorium, it would not apply to people that are crushing. COMMISSIONER LoCASTRO: Currently doing it, correct, correct. COMMISSIONER SAUNDERS: We're talking about a two-week period. I just don't want someone to come in -- just as an example, I had heard through the rumor mill that Mr. Cadenhead may be looking at doing the same thing at another site. Well, if I was Mr. Cadenhead listening to this discussion, I'd come in tomorrow with an application for a Site Development Plan to do this, and I want to make sure that doesn't happen. MR. KLATZKOW: So the motion is to direct staff not t o issue any permits for the next two weeks involving rock crushing activities. It would be listed as new permits. COMMISSIONER McDANIEL: Concrete crushing. MR. KLATZKOW: Concrete crushing. October 12, 2021 Page 40 COMMISSIONER SAUNDERS: That would be the motion. I want it limited, but I just don't want anybody sneaking in the back door here. CHAIRMAN TAYLOR: Would you like to make that motion? COMMISSIONER SAUNDERS: I just did. CHAIRMAN TAYLOR: I'll second that motion. COMMISSIONER McDANIEL: I would, too. CHAIRMAN TAYLOR: So we have a motion on the floor and a second. All those in favor, say aye. COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. Thank you. COMMISSIONER LoCASTRO: I would like you to -- CHAIRMAN TAYLOR: No. We have another motion. COMMISSIONER SAUNDERS: The second motion is just simply for the County Attorney to come back with the ordinance to deal with this issue globally so that we don't have to have this kind of a discussion going on for months and months. MR. KLATZKOW: And I note Commissioner Solis' concerns, Commissioner McDaniel's concerns, and the ordinance will reflect those concerns. CHAIRMAN TAYLOR: And that was seconded by Commissioner McDaniel -- COMMISSIONER McDANIEL: Yes. CHAIRMAN TAYLOR: -- that motion. October 12, 2021 Page 41 Okay. So we have a motion on the floor and a second. All those in favor, say aye. COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. Commissioner LoCastro. COMMISSIONER LoCASTRO: No. I just wanted to add, you know, even if it's just for my own edification, I would like a list of the other sites that have this permit. Because even though we might not have complaints, they still need to comply. So if they're not watering things down, if they don't have a silt fence or whatnot, you know, at least our consideration to make sure that they're following the rules as well. It's not just that we're being really hard over on something that's visible and everyone's complaining. You know, we have 12 other sites that are doing the same thing and getting away with sort of a sloppy process. But I know in my district, there are several sites. It's a smaller operation, but they're crushing concrete, you know, as well to do the same thing. So I would expect that's a list that we could pull so we could get an idea of how vast this request is to use, you know, crushed concrete. MR. FRENCH: Yes, sir. We could bring that back to you in two weeks. And just -- my apologies. What staff is understanding is that we're talking about bringing concrete to a site, crushing on site, and using it as aggregate material. And also, to Commissioner McDaniel's comment, he is October 12, 2021 Page 42 absolutely right. This is a very well-defined process. It does prevent quite a bit of material from ending up in our landfills or in other landfills. The state looks at this through their permitting process. But at the end of the day, there are processes that should be followed, and we echo the community's concern. It does create a great deal of distraction and noise and dust. So we'll come back to you in two weeks with a list of all those properties that are currently doing this. And so you do know, after this concrete is crushed, it is required to be certified by their engineer that it can actually be used in construction material such as to raise the elevation for stability where they're going to pour concrete and build buildings over. So, again, it is a widely used practice throughout the country. CHAIRMAN TAYLOR: Thank you. COMMISSIONER McDANIEL: If I might; I did hit my button there. CHAIRMAN TAYLOR: I apologize. COMMISSIONER McDANIEL: One quick -- no, no, no, no. Just one quick -- and to clarify -- because that was all moving fairly quickly, we're not going to interrupt ongoing businesses today. CHAIRMAN TAYLOR: No. COMMISSIONER McDANIEL: This is just to stop issuing permits for any concrete crushing for two weeks, and then we'll have a -- because there's more than 12 permits that are going on out there right now with some kind of crushing activity. So I just wanted to clarify that in case a couple of my buddies start on me about what we're doing up here. COMMISSIONER LoCASTRO: But, I mean, you would agree that even if it's not as visible place, they still have to abide by the current county -- COMMISSIONER McDANIEL: Absolutely. October 12, 2021 Page 43 COMMISSIONER LoCASTRO: So -- and I'm not sure we go by the other places every day. So, I mean, in fairness, we've got to make sure they're following the rules, too. COMMISSIONER McDANIEL: Commissioner Solis brought up a really good point, and that -- it is a common practice to utilize crushed aggregate to raise and elevate a material. And sometimes it's not concrete. It is rock that 's extracted from your lakefront community. And there are rules that have to be abided by. But on the same token, our staff's limited from an enforcement capacity because that's all regulated by the state. CHAIRMAN TAYLOR: Thank you very much. Item #10B RECOMMENDATION TO ACCEPT CHANGES TO THE U.S. DEPARTMENT OF TREASURY EMERGENCY RENTAL ASSISTANCE 1 AND 2 PROGRAMS TO STREAMLINE ELIGIBILITY REQUIREMENTS AND ADD ALLOWABLE ACTIVITIES FOR HOUSEHOLDS SEEKING ASSISTANCE UNDER THE PROGRAMS TO BENEFIT ALL ELIGIBLE RESIDENTS AND THOSE IMPACTED BY THE SALE OF THE GORDON RIVER APARTMENTS – MOTION TO ACCEPT CHANGES AND REQUEST THE CITY OF NAPLES CRA ASSIST WITH FUNDING – APPROVED MR. CALLAHAN: Madam Chair, that takes us to Item 10B, which is a recommendation to accept changes to the U.S. Department of Treasury Emergency Rental Assistance 1 and 2 programs to streamline eligibility requirements and add allowable activities for households seeking assistance under the programs to benefit all eligible residents, those impacted by the sale of the Gordon River October 12, 2021 Page 44 Apartments. This item was added at your request, Madam Chair. Ms. Sonntag from -- the director of our Community and Human Services Division is available to answer any questions that there may be about this item as well. CHAIRMAN TAYLOR: Let me give you a little background why this is so critical. These apartments -- the City of Naples had an opportunity to buy these apartments. They felt the price was too high. It went back out on the market. It has now been sold to a private investment firm. There are 90 apartments and families living not with Title 8 but living with fairly reasonable rents that were administered by the former owner. The former owner refused to renew any leases as -- two months before the lease was up. Refused to. Said the new private investment firm was coming; that they would manage it. This private investment firm sent a letter to the city, also sent a letter to the management and basically said we are going to have a tenants meeting. That never happened. A letter went out. People -- five people have been evicted from their place right now. They took over in September. Five people have -- they have reasons to do it. Those reasons are questionable. One is a man who's been there for 26 years, but, however, that's where it is. People still have not been able to establish a lease there. And so I went and talked to the city, but I also spoke with Ms. Sonntag. We had a meeting with Deputy County Manager Callahan about what we as affordable housing and our department can do to assist in this effort. And I think I'm going to turn it over to Ms. Sonntag. MS. SONNTAG: Good morning, Commissioners. Kristi Sonntag, your Community and Human Services director, for the record. The ERA2 program, Treasury issued guidance August 25th that October 12, 2021 Page 45 allows us to expand and streamline the program, and this particular program, of course, is open to all residents, but the uniqueness associated with the Emergency Rental Assistance 2 program, which is the agenda item in front of you, it will allow us to pay for hotel/motel costs associated with residents who've been evicted. So if there are, you know, any resident in Collier County who's been evicted who would meet the eligibility criteria of 80 percent and below of the area median income, we could house them, and we could assist them in paying their hotel/motel until they were able to secure housing. In addition, the ERA2, if a tenant is evicted for back rent, we can pay that landlord and make them whole. And so that would, in essence, assist the tenant as they search for another property with some credit repair. Of course, we're limited in time by 18 months in ERA2. So if I pay your back rent for 10 months, I can only pay your prospective for eight months, but it would allow us to assist. In addition, it does change the wording for eligibility, and it's a really unique clarification. It says that we can assist those who have experienced a financial hardship during the pandemic rather than due to or indirectly or directly due to the pandemic. So it is a slight nuance, but it does open our applicant pool. And, again, you know, it is limited by -- they have to show financial hardship. They can do so by an attestation or other documentation. So that's the essence of the executive summary and the increased activities and streamlining. CHAIRMAN TAYLOR: And it has never been my intention to hand over money so that they can stay there and not do anything. This is to give this building and the inhabitants or the residents of this building some stability, because I can tell you the word gets out without a meeting, and there has been a refusal. There's a CRA -- CRA meeting of the city on Thursday. It was -- there was a October 12, 2021 Page 46 letter written by the owners that they were going to attend. They chose not to attend. Now, apparently, they might attend. So it's one of those at a distance we're going to do what we always do. We really take care of apartments. We're going to spend a lot of money and bring it up to what they consider a B building and throw people out. So I just -- I think the writing's on the wall for everyone. I think they're aware of it, but to bring some stability into that neighborhood, I think, is very important right now. So, Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. I have several questions. First of all, I have no objection to these changes. This whole CARES Act and all the funds that we received are to help residents of Collier County and businesses in Collier County. And, obviously, these folks are residents of Collier County and are deserving of the assistance that we can provide them. But I've got a couple questions, because there are a couple things that trouble me about that. Did the City of Naples get these same types of funds? I know the county's got funds, but I thought the process was that the state was appropriated a certain amount of money, then the counties were appropriated a certain amount of money from that fund, and also the cities. So did the cities receive funds for these same types of purposes that we receive funds for? MS. SONNTAG: The emergency rental assistance funding was only appropriated to counties -- COMMISSIONER SAUNDERS: Okay. MS. SONNTAG: -- who had a population size above 200,000. So we received those funds; however, the State of Florida also received emergency rental assistance. COMMISSIONER SAUNDERS: So none of those funds were October 12, 2021 Page 47 given to or provided to the City of Naples as -- MS. SONNTAG: Directly, no, sir, they were not. COMMISSIONER SAUNDERS: And then the other question I have is that this property, I assume, is within the CRA. MS. SONNTAG: Yes. CHAIRMAN TAYLOR: Yes. COMMISSIONER SAUNDERS: Can the CRA provide those funds? The CRA is extremely well funded, and, I mean, I don't know how much money they raise each year, but I suspect it's -- maybe Mr. Callahan has that number in the top of his head because we talked about it. MR. CALLAHAN: Commissioner, I think the answer to your question is that, yes, there could be a possible use of CRA funds to do this activity, but the Emergency Rental Assistance, which, as Ms. Sonntag just said, it's separate and apart from things like the American Rescue Plan and the CARES Act funding that we received; this was a specific grant from HHS to address these types of activities. So we think this is a good use of those funds and what those funds were actually intended to. And while the executive summary does mention the Gordon River Apartments, this would actually streamline the process for the entirety of Collier County as well. COMMISSIONER SAUNDERS: And I understand that, but we have a lot of folks that need this type of assistance, and we have limited funds. And the purpose of my question is, is ther e a way to work with the CRA to help maybe split the cost so that we have more funds for more people? Just a question because, like I said, the CRA generates quite a bit of revenue. MR. CALLAHAN: We'd have to reach out to the CRA and -- CHAIRMAN TAYLOR: I did. (Simultaneous crosstalk.) October 12, 2021 Page 48 CHAIRMAN TAYLOR: The head of it, and that's the first thing I said. You need to -- the CRA needs to come and supplement these rents. And it was, well, we haven't got a meeting, and the meeting is now Thursday. So that is going to be a topic of discussion. COMMISSIONER SAUNDERS: Well, that's very good, because I think, perhaps, our staff should be at this meeting -- MS. SONNTAG: Yes, sir, I will. COMMISSIONER SAUNDERS: -- and to suggest that we are very cooperative. We want to help alleviate the burden on those folks, but we have a lot of people in this county that need this same type of assistance, and so the CRA should participate with us. CHAIRMAN TAYLOR: I agree. COMMISSIONER SAUNDERS: I would suggest a 50/50 split, quite frankly, so I would hope that our staff will be there and to carry that message. CHAIRMAN TAYLOR: Good. Thank you. MS. SONNTAG: Absolutely. CHAIRMAN TAYLOR: I think what we'll do is take a motion on that, but let's finish this. Commissioner McDaniel. COMMISSIONER McDANIEL: Yes, thank you. I just -- and I agree with Commissioner Saunders. We need to do everything that we can, but I want to -- I want to caution you, the property has come out of its affordable status that was originally designated way back in the day. We can't compel -- to my knowledge anyway, we can't compel an owner to do leases with anybody if the property is being moved to a different status. We have to be careful on the -- Kristi. MS. SONNTAG: I'm sorry. COMMISSIONER McDANIEL: That's all right. That's all October 12, 2021 Page 49 right. I think I was texting while you were talking, too, so... MS. SONNTAG: No, I was reading. Sorry. COMMISSIONER McDANIEL: We have to be careful about paying back rent because a default is a de fault is a default. And if you pay someone's back rent, it doesn't necessarily mean that the landlord is then obligated to continue on with that tenant either. MS. SONNTAG: Right. COMMISSIONER McDANIEL: So those are -- these are, necessarily, unintended consequences. And I also -- yes, it's not a very good picture for what's actually transpiring for those folks that are in the Gordon River Apartments, but as Commissioner Saunders also said, there is -- there are a lot of people, not just there, that are in requisite of these funds. And so if we can induce the CRA to participate and it's legal, I think that would help elevate the amount of money available for all of Collier County and the folks that are in despair. CHAIRMAN TAYLOR: Yeah. And know the manager of the building has been in conversation with Ms. Sonntag and has been very -- and has given some documentation not only to the city but to Ms. Sonntag about the evicted tenants and her cooperation to allow back rent which will reinstate them, but they have to have a lease. COMMISSIONER McDANIEL: But you've got to remember, I mean, this happens a lot. A couple of years ago, Whistler's Cove over on the East Trail was held in affordable status for 15 years, for 15 years, and day one it sold to an investment bank and firm, went to market rent, and there were 400 families that were moved into an elevated rental status. This is not new for us, which is one of the reasons why we've made some amendments to our whole period, then the requisites that we're doing to award density bonuses for affordable housing. CHAIRMAN TAYLOR: And know that Habitat for Humanity October 12, 2021 Page 50 is also very much involved so -- and they have a very long reach into the community about getting assistance, but I think right now the issue is the -- is the folks I know that do not have a lease, even though they were under former management, they would have had a new lease as of October, are paying their rent under the old amount that -- without a new lease, so just know, I mean, this is up close and personal. This is what's happening. COMMISSIONER McDANIEL: Paying the rent doesn't keep them in compliance. CHAIRMAN TAYLOR: Commissioner Solis. COMMISSIONER SOLIS: Do we have any idea exactly what the numbers are in terms of these folks that don't have leases? Because if they don't have a lease, then they're month to month, and the owner doesn't have to accept a payment. I mean, they can give them a two-week notice if it's paid -- not to get too much into the details, but they can give them a notice that they're going to terminate the month to month at the end of the month, and it doesn't matter whether the next month rent is offered up or not. And so I'm just trying to figure out how much -- how many people can we actually help in this situation? And two, I totally agree with Commissioner Saunders; this is -- this is a city issue as well, and the CRA should be involved or the city should be involved, and we shouldn't be necessarily attacking this on our own. CHAIRMAN TAYLOR: Okay. Good. MS. SONNTAG: Commissioner, to answer your question, I'm not sure how many at this point. We are establishing an on -site presence at the River Park Community Center certainly for anybody from Gordon River Apartments, as well as anybody in the county, next Tuesday and Thursday to take applications. My staff will be there from 9:00 to 6:00 to assist anyone. October 12, 2021 Page 51 So at this point I don't have a firm number on the number of residents from that complex who do not have a lease arrangement. The ERA2 program does state that if someone has a rental obligation, even if they don't have a lease but we can see in their bank account that they're paying their landlord $200 a month, we can assist them for a period of time, a limited period of time, if they have a rental obligation, and as we can see the evidence of such but -- COMMISSIONER SOLIS: Right. MS. SONNTAG: -- of course, that means that the landlord doesn't have to accept the money. COMMISSIONER SOLIS: He doesn't have to accept it for the next month if it's on a month to month because there's no obligation to actually enter into a lease. COMMISSIONER McDANIEL: Correct. COMMISSIONER SOLIS: So, yeah, I mean, I'd be curious to know how many people are actually in that situation where they have a -- currently have a lease but are in default, and, you know, most leases have an acceleration clause which means it's all due, not just the past month. So I'm just curious as to what the numbers really are, if we can find that, because I think we might find that we might want to focus on some alternative to trying to pay that landlord, because I'm not sure that that's really a solution that will work for the majority of those people if they're just not renewing the leases and they're all coming up. CHAIRMAN TAYLOR: And, again, I don't know how many, but supposedly now -- supposedly as of yesterday, the owner, or a representative of the owner out of a northern city, is going to be at this meeting on Thursday, so I think that's where we address it very clearly. And perhaps even the County Attorney's Office could send a October 12, 2021 Page 52 representative so that we have some legal backup in terms of the -- whatever Commissioner Solis said. I mean, that's the legal part of it, which -- you're going to do this. Well, how can we guarantee that this is going to happen? The whole point is to give these folks stability in order to relocate and not to be confronted with a month-to-month mentality in the height, by the way, going right into the season. That's just not right. COMMISSIONER McDANIEL: Well, those are nice intentions, but those aren't -- those aren't -- those aren't things that we're going to be able to help with, as Com missioner Solis already said. It's -- all we can do -- all we can do is offer up the -- and I really am happy about these adjustments to be able to help people, but you're talking about compelling a private property owner to do things. I don't know. CHAIRMAN TAYLOR: No. I'm not compelling. Just asking. It's different. I'm not compelling. COMMISSIONER McDANIEL: Okay. CHAIRMAN TAYLOR: All right. COMMISSIONER SOLIS: For whatever it's worth, one of the issues is our landlord/tenant statute is all about the landlord. COMMISSIONER McDANIEL: It is. COMMISSIONER SOLIS: So, again, I mean, I hope we can work some of this out. I'd love to hear the CRA be involved, and a 50/50 split seems reasonable to me. But I think we should be looking at also what else can we do to provide some stability, and maybe not there, because I just -- I mean, thinking the details through, I'm not sure how much change we can effectuate if the owner isn't really interested in doing this anymore and wants to do something else. CHAIRMAN TAYLOR: Well, I'd like to make a motion, if you would allow me to, that we accept the changes to the U.S. October 12, 2021 Page 53 Department of Treasury Emergency Rental Assistance as recommended by staff and that we respectfully request that the City of Napless CRA meets us on a 50/50 split with the money that's brought forward. COMMISSIONER SAUNDERS: I would second that motion if you'll just take out the word "respectfully." We just need to request them to assist us. I don't know, what would Commissioner LoCastro say about that? COMMISSIONER LoCASTRO: Well, I wouldn't say "respectfully," no. And it's with respect, but I think -- COMMISSIONER SAUNDERS: We're always respectful. COMMISSIONER LoCASTRO: -- being more directive, I mean, I think we're meeting them halfway, I think, you know, in a cooperative effort. I mean, I think our request, they should expect it, and they should -- I'd be flabbergasted if we got pushback, and I'd be very disappointed. We all would. So I think we should say it's our request, period. CHAIRMAN TAYLOR: Okay. Well, the motion maker agrees to strike the word "respectfully" because she's been outvoted. Do I hear a second to the motion? COMMISSIONER SAUNDERS: No, I already seconded -- CHAIRMAN TAYLOR: Oh, you did? COMMISSIONER SAUNDERS: -- with that condition. CHAIRMAN TAYLOR: Okay. We have a motion on the floor and a second. All those in favor, say aye. COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. October 12, 2021 Page 54 (No response.) CHAIRMAN TAYLOR: It carries unanimously. Thank you. MS. SONNTAG: Thank you, Commissioners. MR. CALLAHAN: Madam Chair, that will take us to Item 10C, which was an additional add-on item today for an update on the state veterans nursing home, and Mr. Mullins, your director of Communications, Government, and Public Affairs, will make a presentation. COMMISSIONER SAUNDERS: Madam Chair, if I may make a quick comment. CHAIRMAN TAYLOR: Yes. Well, yes, my goodness. Give us a little background. Why are you interested? Give us -- I think it's important. COMMISSIONER SAUNDERS: Well, I'm going to let Mr. Mullins give -- CHAIRMAN TAYLOR: No, but why you are interested. What happened? You were in this -- you were in the legislature, right? COMMISSIONER SAUNDERS: Yeah, and the legislature has funded veterans nursing homes around the state. There's a trust fund that's been established, and Mr. Mullins can probably give more detail if necessary. But there's a trust fund for operating new veterans nursing homes. And when that trust fund reaches a certain level, then the state works with the federal government to establish a location for a nursing home. And so what we've done in Collier County is we've done something very unique. I think it's probably the first time, and it will likely be the only time that this has been offered up, and that is, we put $30 million into the sales tax referendum, and we have a really great site that's offered up as well at the Golden Gate Golf Course. October 12, 2021 Page 55 And so we had a meeting with two representatives from the Department of Veterans Affairs. Mr. Mullins and our staff put on a really first-class presentation. I think we would have all bee n very proud of that if all of you had seen it in terms of the quality of the presentation. The Department, I think, was equally impressed. And I'll be having some meetings next week with the director of the Department of Veterans Affairs. His assistant was down here for the site visit. But we'll push that. And then Senator Passidomo, who is incredibly busy right now. COMMISSIONER McDANIEL: Really? COMMISSIONER SAUNDERS: Actually, she was in California for a few days. So at 9:30 or 10:30 or so she called us to discuss with the Department of Veterans Affairs how important this project was to her, how important it was to the county and to the veterans that we have here in Collier County. Just so everyone on the Board knows, Collier County was actually ranked number one in the state for the need of a veterans nursing home, but several years ago the county presented a location to the Department of Veterans Affairs that simply was not acceptable, but we've corrected that issue. That was back -- I think, back in 2014. COMMISSIONER McDANIEL: That was more than several. COMMISSIONER SAUNDERS: Yeah, it was quite a while back. So what I wanted to preface the comments from Mr. Mullins with is that we've put up a site. We've put up the $30 million. We may have to make a few other financial commitments. And I've made it pretty clear that that would be fairly limited. So, for example, there are building permit fees, there are impact fees, and there may be some things that we can do to deal with that. October 12, 2021 Page 56 There are operational expenses that are pretty high, and we may be in a position to -- that I would not suggest this officially in any way. But if it got to the point where that became an issue, there may be some opportunity to loan a certain amount of money for operations with the guarantee that we'd get paid back very quickly. So there are things that we may have to do, and I wanted to alert the Board to that. And with that, Madam Chair, I'd ask Mr. Mullins to kind of give us a briefing on -- CHAIRMAN TAYLOR: He's a tough act to follow, correct? MR. MULLINS: To be honest with you, I don't think I have much more to add to that, for once. John Mullins, your director of Communications, Government, and Public Affairs. And with the leadership of Commissioner Saunders displaying the Golden Gate Golf Course property in his district, I think DVA was very receptive to what we had to offer. They focused in on the northwest corner of the property, which is housed between a couple of residential areas, and then the southern component has a cell tower, a wastewater treatment facility, and partial golf course view at that end. Now, one of the things the DVA is going to have to do to move this process forward, in addition to review any other counties' proposals for a nursing home -- it's not like we're in this all by ourselves -- they have to consult with the VA to make sure that any design that is approved by the VA will fit into the acreage provided at that northwest corner, which right now is about 9.7 acres as laid out. It could be expanded a little bit greater if needed. And Bob Asztalos, who's the deputy executive director of DVA who came down, and he's over the nursing home program, said that he would be in contact with the VA in the next 30 day s to discuss potential site allowance, you know, designs for that area. The VA, a few years back, incorporated what's called the small October 12, 2021 Page 57 home design model, which is a little bit of a change from your traditional nursing home construct. It requires a little bit more space than the traditional nursing home construct. But we feel pretty confident that with proper designing, that it would still fit in this acreage. So along with an acceptable design, acceptable property, $30 million from the graciousness of Collier County's citizens and veterans, we think we have a package that is going to be hard to beat. CHAIRMAN TAYLOR: And I just want to add a note. When Commissioner Saunders was elected, I think within the first meeting or second meeting, sir, you talked about a nursing home. So this has been a task that you have put before you, and you have risen to the occasion, because look where we are. COMMISSIONER SAUNDERS: Thank you. CHAIRMAN TAYLOR: So that's it, right? Okay. So I think -- COMMISSIONER LoCASTRO: I wanted to mention something. CHAIRMAN TAYLOR: Oh, I'm sorry. COMMISSIONER LoCASTRO: So, John's doing incredible work behind the scenes. He and I have talked a bit as well just, you know, on veteran issues, and his ability to get multiple peopl e all paddling in the same direction, I mean, I couldn't summarize it any better than Commissioner Saunders, because he's, obviously, the force in the acceleration, you know, behind this project, and it is moving forward. But as John and I have discussed, and just for the Board's information, there's a couple of retired general officers that are very instrumental in this moving forward, and it just so happens that John brought them to my attention. And I know them and they know me, I think, even better than I know them. You know, John was very October 12, 2021 Page 58 astute to say, they name dropped you a little bit. So we are going to burn this candle at every possible end and not do it in a vacuum, make sure that we're not stepping on each other's toes. But that general that you mentioned actually called me yesterday. So I missed the call. But it's really just to say, hey, congratulations on being a County Commissioner and, of course, I'm not going to miss the opportunity to say we've got incredible commissioners here. This county is so, you know, veteran friendly and to say all the positive things to make sure we continue to be, sort of, number one. So I appreciated the tipoff from the meeting that you had. It did bear fruit. I did get a call. I do know, you know, th ose folks, you know, involved. So like I'll stress -- and I definitely won't be -- you know, we'll all work together. But I think this is going to be a great cooperative effort, and we've got to just keep the acceleration, you know, moving forward, and, you know, good things have the opportunity to happen here. But thanks for all your work behind the scenes and all the information that you gave me to prepare me to be able to connect with some of these senior leaders that might just be the difference in us getting something or not. So thanks, John. MR. MULLINS: And the materials from that meeting were provided to each of your offices. And if you have any questions about those materials -- because they may lack a little context from page to page, given they were put together kind of quickly -- I'm happy to do that at your convenience. CHAIRMAN TAYLOR: Thank you. Well, I think we'll break now, a 10-minute break for lunch [sic]. Let's come back at -- so that would make it -- let's come back at 10:45. (A brief recess was had from 10:32 a.m. to 10:44 a.m.) October 12, 2021 Page 59 MR. CALLAHAN: Madam Chair, you have a live mic. CHAIRMAN TAYLOR: Thank you very much. MR. CALLAHAN: And that will take us to Item 11A on your regular agenda, which is recommendation to award Invita tion to Bid No. 21-7923 for Collier Beach Renourishment 2021 to 2022 to Phillips and Jordon, Incorporated, in the amount of $4,987,323.21; authorize the Chair to sign the attached agreement; and make a finding that this item promotes tourism. Mr. Miller, your Coastal Zone Manager, is here available to give a short presentation or answer any questions that the Board may have. Mr. Miller. MR. MILLER: Good morning, Commissioners. For the record, Andy Miller with Coastal Zone Management. I'm the manager. And our presentation this year is for our annual beach renourishment project on Vanderbilt Beach, Naples Beach, and Pelican Bay Beach. And I have in front of you -- or up on the board the project map. You can see Vanderbilt Beach, which sta rts at Bluebill Avenue in red and goes down to Vanderbilt Beach or just south of Vanderbilt Beach Road, and you'll see in green the area that we're going to renourish in Pelican Bay, which is our Monument 34 to our Monument 36, which is just north of the beach club, and then in blue down in Naples we have the area from just south of Lowdermilk Park to just north of Naples Pier. Now, you're looking at the truck haul map, and we bring in our sand, as you know, on trucks from the mine at Stewart Materials in Immokalee, and we go down Corkscrew Road to Alico and then to the Alico Road exit on I-75 down to Golden Gate Parkway over to 41 down to Banyan and then to Third Avenue North to get to the Naples Beach. And, obviously, the route you see in green goes to the Immokalee exit over to Vanderbilt Beach Road, and the access to October 12, 2021 Page 60 Vanderbilt Beach is Vanderbilt Beach Road itself. CHAIRMAN TAYLOR: Mr. Miller, would you repeat that. In terms of the city in the north going into Lowdermilk, you go straight down Banyan to Third Avenue North? MR. MILLER: We go, yes, down 41 to Banyan, Banyan to Gulf Shore Boulevard -- CHAIRMAN TAYLOR: Okay, good. MR. MILLER: -- Gulf Shore Boulevard to Third. CHAIRMAN TAYLOR: Okay, good. Thank you. I missed that. Pardon me. MR. MILLER: Sure. And these are, essentially, the financials. The design and permitting was approved back in May of 11th of '21 to the tune of $524,595.50. The construction, which is this item to Phillips and Jordan, in the amount of $4,987,323.21. The sand supply comes from, again, Stewart Materials, and that contract was approved on May 11th of '21 as well. The Naples and Vanderbilt Beach project sand amounts to $2.6 million, and the Pelican Bay portion of the sand is about $330,000. CEI is done by our staff. The Naples and Vanderbilt Beach, which is the county's responsibility for funding, was approved back in May for a not-to-exceed cost of $7,302,924.50. And the Pelican Bay portion is approximately $900,000. And the notation at the bottom just says that if we get to a point where we have -- or are getting close to that $7.3 million not-to-exceed budget, we can cut back on the sand and the hauling, stop the project, and not go over. CHAIRMAN TAYLOR: Is that so wise? MR. MILLER: Well, the amount was approved by the Board -- CHAIRMAN TAYLOR: But wouldn't you come back to the Board? October 12, 2021 Page 61 MR. MILLER: We could. We could if it was an urgent matter, but we're going to be so close, Commissioner, that I don't think it will be an issue. CHAIRMAN TAYLOR: But if it is urgent, you would come back? MR. MILLER: Yes, we would. CHAIRMAN TAYLOR: And for folks who are listening who are maybe not quite familiar, will you explain -- Pelican Bay's out there and it's a private beach. So will you explain that just succinctly. Who pays for what with Pelican Bay? MR. MILLER: Right. Pelican Bay Services Division, which is an entity of Collier County, is responsible for the maintenance and renourishment of their own beach because it doesn't have private -- or doesn't have public access. It's a private beach. CHAIRMAN TAYLOR: And so we have an arrangement with them where we coordinate with them when their beaches need re-nourishing, and the sand source is from the same sand source, but they pay for their share. MR. MILLER: That's exactly right. CHAIRMAN TAYLOR: Thank you. MR. MILLER: Yes, we have a great relationship with Pelican Bay Services Division and the folks in Pelican Bay, right. CHAIRMAN TAYLOR: And then I have one other question. Will you please explain to the folks that may be watching why the pier -- around the pier is not being renourished. It did come up in a city council meeting last week. MR. MILLER: Yes. The area south of the pier -- and let me go back, because the way we approach these projects on an annual basis, we're required, by our permit, to do an annual beach monitoring, which is essentially a survey of the beaches, all the way up and down Collier's beaches, and we rely on our consultant who October 12, 2021 Page 62 does the survey to make a recommendation on which beaches have eroded, which beaches can use the sand, and that recommendation is taken to the County Manager's Office, and he directs us to move forward with the recommendation if he so desires. In this case the recommended beaches were Vanderbilt Beach and Pelican Bay -- or Pelican Bay Beach and Naples Beach, but on the area of Naples Beach, the area that needed sand was north of the pier. And so you have to weigh the impacts of 200 trucks a day versus the benefits of a little bit of sand, say, to the south of the pier, and we made a decision to eliminate that third mobilization and the impacts of the trucks south of the pier and just concentrate on the north, get into Naples Beach, do that project in between November 1st and Thanksgiving, and eliminate the impacts to Naples Beach and move up to the north. CHAIRMAN TAYLOR: Was that -- was that discussed at the Coastal Advisory Committee? MR. MILLER: It was. CHAIRMAN TAYLOR: Okay. And how many representatives from the city are on the Coastal Advisory Committee; do you know? MR. MILLER: I believe there are two. CHAIRMAN TAYLOR: Okay. Thank you very much. Commissioner McDaniel. COMMISSIONER McDANIEL: Just one quick comment on that. I just -- I just wanted to compliment our staff and the Board; that $11 a ton price for processed beach sand is very, very equitable. CHAIRMAN TAYLOR: Oh, good. COMMISSIONER McDANIEL: We're in a difficult spot with our beach renourishment, as we all know, because we're relegated to specific offshore facilities to get comparable beach sand from by dredging through a mechanism they utilize called a hopper dredge, October 12, 2021 Page 63 and it's very, very expensive. So considerably more than the truck haul, there is a -- there is a disruption of quality of life because of the dump truck traffic, but it has -- it has to do with the necessity of re-nourishing our beaches in relationship to the DEP's relegation to these sand sources, and the only mechanism that's allowable at this time is the hopper dredge. And trucking in upland sands is really the only way to accomplish the renourishment that's necessary. And I just wanted to acknowledge our staff. I was really pleased -- I don't know, it's a couple years ago when we entered into that contract to acquire the sand for our beach renourishment. It's, as we know, very, very much needed, and this is -- this is -- this is good for our community. CHAIRMAN TAYLOR: Thank you. Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. I want to just ask a couple of questions. You know, we've seen the cost of construction materials and whatnot over this past year, you know, increase significantly due to COVID and lots of other things. I was just curious, the cost here, how is that compared to years past? I mean, I'm glad to hear it's a competitive price, but, you know, over the last few years, has this -- have we seen a significant jump in the increase, you know, price of sand that we use for beach renourishment? MR. MILLER: Well, as far as the sand goes, the price has increased maybe a couple dollars a yard. Actually, it went from $9.80 to $11.00 a ton this year. COMMISSIONER LoCASTRO: Okay. But nothing that was, like, out -- I mean, that doesn't sound outrageous compared to some other things we've seen for, you know, cost increases. So I think you've answered my question there. The second thing I was just going to say is, has this been the same contractor we've used sole source, they're always great, they do October 12, 2021 Page 64 it every year, or do we always go out for competitive bids, we've changed contractors, you know, to make sure that we're getting the best bang for the buck? What can you tell me historically that we've done, and who's done the work? MR. MILLER: We do put it out every year for bid if it's a large enough project. Obviously, anything over a certain threshold has to go to invitation to bid. But last year we used Earth Tech so -- and this year we used Phillips and Jordan. Phillips and Jordan did a project fairly recently. But in the past couple years, Earth Tech has been our contractor. So we're pleased to be working with Phillips and Jordan this year, and they've got a fine reputation. COMMISSIONER LoCASTRO: Okay. Great. Thank you. CHAIRMAN TAYLOR: All right. COMMISSIONER McDANIEL: One quick point on that, if I can. CHAIRMAN TAYLOR: Yes. COMMISSIONER McDANIEL: Just for your edification, there is the supplier that we're using, Stewart Mining, now that's considerably closer than where we used to go. We used to bring in sand from Ortona way back in the day, and the large expense here is Phillips and Jordan, but that also includes the in-haul. So just for edification purposes. CHAIRMAN TAYLOR: And in-haul is -- COMMISSIONER McDANIEL: The trucks. CHAIRMAN TAYLOR: -- contractor speak for bringing something in as versus out-haul. COMMISSIONER McDANIEL: Correct. CHAIRMAN TAYLOR: You used it before. I just had to say it. All right. So do we have a motion to approve the beach renourishment as presented? October 12, 2021 Page 65 COMMISSIONER SAUNDERS: So moved. COMMISSIONER SOLIS: So moved. COMMISSIONER McDANIEL: Second. CHAIRMAN TAYLOR: We have a motion on the floor and a second. All those in favor, say aye. COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. MR. MILLER: Thank you, Commissioners. CHAIRMAN TAYLOR: Thank you. COMMISSIONER SAUNDERS: Did we skip Item 10D that was added? CHAIRMAN TAYLOR: Which was? COMMISSIONER SAUNDERS: 10D. CHAIRMAN TAYLOR: I think we did, and what was 10D? COMMISSIONER SAUNDERS: That was the sludge contract; that was taken off consent. MR. CALLAHAN: Commissioner, we moved that to Item 11D on the County Manager's report, yes, sir, since it was on the consent agenda. CHAIRMAN TAYLOR: 11D. Okay. Good. COMMISSIONER SAUNDERS: A matter of fact, I would have bet a lot of money you said 10D, but I won't check the record. COMMISSIONER McDANIEL: I wrote it down 11D. COMMISSIONER SAUNDERS: Oh, did you? COMMISSIONER McDANIEL: Yes. October 12, 2021 Page 66 COMMISSIONER SAUNDERS: Well, you wrote it down wrong. COMMISSIONER McDANIEL: I might have, or I hear properly. Item #11B RECOMMENDATION TO APPROVE THE FISCAL YEAR 2021- 22 STRATEGIC MARKETING PLAN FOR THE NAPLES, MARCO ISLAND, EVERGLADES CONVENTION & VISITORS BUREAU (CVB) AND MAKE A FINDING THAT THIS PLAN PROMOTES TOURISM – APPROVED MR. CALLAHAN: Madam Chair, that takes us to Item 11B, which is a recommendation to approve the Fiscal Year 2021/'22 Strategic Marketing Plan for the Naples/Marco Island/Everglades Convention and Visitors Bureau and make a finding that this plan promotes tourism. Mr. Paul Beirnes, your tourism director, is here to make a presentation, and I believe Ms. Barbara Karasek from our advertising agency is here as well. Mr. Beirnes. MR. BEIRNES: Good morning. For the record, Paul Beirnes, your tourism director. And it is an absolute pleasure to be here and the opportunity to present to you today, an opportunity the first time to meet a lot of you in a presentation. Since I have joined the county 11 months ago, it has gone very, very fast. The development of a marketing plan, a strategic marketing plan was one of the very first things I embraced upon my arrival, because it is absolutely mandatory to any organization to really be highly strategic. My background, if you do not know, I started and have actually October 12, 2021 Page 67 been 35 years in the destination marketing industry, 12-plus years with Disney in marketing, followed by leading the global marketing for Visit Orlando for 16 years and Hilton Corporate. So I am definitely in my wheelhouse and very excited about some of the opportunities I had. With that said, what we are going to present today is really going to be an abbreviated version of the plan in the respect for everyone's time today, but there is a lot of detail. And I'm going to focus on more of the strategic elements and some of the new elevations that are presented. But before I do so, I think it's really, really important that I share a little bit of accolades that the county and each of you -all received just a month ago. We attended the Florida Governor's Conference, and we actually as Collier County received the highest esteem and accolades with the Henry Flagler Award. This is -- is truly the pinnacle for all of Florida. Every tourism destination from the Disneys right down to other CVBs. This one was received for tourism advocacy local tourism impact campaign and, basically, this right here, in addition to two bronze awards for campaigns that occurred in just the last year, are really the testament of what you-all supported us and pushed us as a CVB to pursue and elevate our tourism advocacy to the locals and really gave us a great shot in the arm. CHAIRMAN TAYLOR: Most important, during COVID. MR. BEIRNES: Absolutely right in the peak of it. CHAIRMAN TAYLOR: We were closed down. MR. BEIRNES: Absolutely true. And I've got to tell you -- and I'll hit on a couple of those celebrations of what occurred during that window that absolutely showcased that, so absolutely well placed. And, Troy, I'm just going to advance over here if I could. October 12, 2021 Page 68 There we go. Just as a little bit of a level set, as we look at some of the numbers, certainly, as we entered into 2019, we were setting all -time records. It was a mind-blowing pace on all accounts. We all know what happened in 2020. But one of the things that you're going to hear me say time and time again is being strategic and being nimble and the strength of that. In fact, just a testament to that, if you recall pretty much the country, if not the globe, was sent home the second week of March in 2020. Just two weeks later, the CVB was already on the air nationally with a TV campaign saying, we're not going anywhere, and when you're ready to travel again, we will be waiting. That nimbleness and being strategic and really keeping our ear to the ground is and was a very great strength for us, and it was really a guiding post for us going forward. And as we went into 2020, into 2021, record breaking numbers were set even to the point that as of July we had already recognized 97.5 percent of the 2019's economic impact. We're now just waiting almost by the hour for the year-end numbers to come in, but just absolutely astounding. And you'll see some of that as we go forward. You know, in 2021 the tourist tax collection showed in the orange here set an all-time-level high. And while there are a lot of numbers on this sheet, the one thing you just need to realize that if you see orange, it's good. With that said, everything from -- in April, over 10 percent increase in tax collection, second quarter of 2021 marked a 24 percent growth in tourist tax collections. Whether it's economic impact, whether it's your average daily rate revenue per available room or even the growth in traffic through RSW, and that continues to grow. In fact, we just got some numbers the other day that RSW numbers in August were 647,000 passengers. Put that in perspective. That's 23 percent higher than 2019's month, which was a record setting, and comparing it to last ye ar, only because it's fun to October 12, 2021 Page 69 see triple digit numbers, that's 170 percent increase from last year. And I will tell you, and it will come up in a couple of slides, the amount of increase that is going to continue at RSW is absolutely astounding. And that's a great trigger to remind us of what the sentiment is to visit the destination. So what is important to note is that what worked to navigate the pandemic definitely will work for us going forward in our journey. That necessity to remain nimble, to remain strategic is really our core goalpost. And as we develop the plan, we remain really focused on the strategies and goals with the understanding that we needed to remain just as nimble going forward as we did in the last two years. We also applied an even more elevated commitment to being strategic and implementing best-in-class marketing practices throughout this entire plan. So let's take a look at the current situation and some of the key factors that were considered we were -- when we were developing the plan. So without any question, over the course of 2021, the destination has recognized a surge in visitation setting all -time pace records. With welcomed announcement just a couple weeks ago that the U.S. is going to be reopening the international borders in November was absolutely astounding. The -- European tour operators, depending on who you were talking to, were telling us that they received between a 300 percent increase to a 1,700 percent increase in call volume the day that announcement was made. What that means, there is pent-up demand. There is desire, and they're not going to wait for whenever they normally would have traveled. They want to get on that next flight. So it's pretty exciting. It's also a little challenging. And you'll see in a couple slides how that all comes together. And with the strength in the average daily rate, it's going to be really important that we compel our visitors October 12, 2021 Page 70 to plan ahead. They don't want to -- you don't want them waiting, because they will be disappointed. We have a limited amount of hotels, and -- to try to drive them in early. Based on some of the compression over the course of the year, we are even aware that there may be some prudent reason to pause, to pace, to pull back on media because it might not be necessary. So we are keeping all of our nimbleness really sharpened at all points. And, of course, it will be absolutely essential that we remain nimble as we keep on saying and keep on reminding ourselves. Now, taking a look at the sports as an example, we do recognize that with the elevation of the average daily rate in setting those crazy numbers that we're recognizing and celebrating, that it will be a little bit of a challenge to some of the sports planners as they seek those low rates for some of their events, especially during those peak windows. So we are really going to be focusing on driving those to the shoulder seasons where they will not dismiss our destination as a viable opportunity. And, of course, one of the key learnings over the last couple of years has been the importance to really focus on research, believe in it, and have the best research available to keep our ears to the ground. One of the things that you'll hear from us is the importance of our value proposition, and that is our value proposition to the visitors. It's extremely important that we focus on the overall visitor experience and the quality of the -- of what we deliver as a destination to -- to our visitors. Group meetings, certainly we've -- we continue to monitor that almost to the minute. There was a surge there in the summer, and then all of a sudden a bit of a tap of the brakes. There was a couple weeks where sentiment dipped, and there were some cancellations. Now there's a little optimism. It's kind of like playing dodgeball every single day. Meeting planners, companies are all watching the October 12, 2021 Page 71 same news as all of us, and their Magic 8-Ball is about as reliable as the rest. But we're not -- we're not frightened. We're just really monitoring it. It's not going away. It just will morph and move around a little bit. We particularly identified a seasonal spike that is going to happen in early 2022. Now, what I'm going to show is not an actual numerical graph but really just a sentiment application. The lighter -- or blue on the far left-hand side, that really represents the domestic visitation and sentiment. Everybody got vaccinated, their optimism shot up, summer surged in visitation, of course, kids went back to school, a little bit of level off seasonally as we always see. We expect there's going to be that continued spike of visitation domestically. We've actually seen research saying that snowbirds, over 90 percent have dedicated that they are taking back their winter travels. That compares to 30 percent one year ago. So there's definitely going to be a surge there. The lighter line at the bottom, you'll see that is the group -- group and meetings pace. Definitely it is increasing. It is happening. It is coming out of the park mode, if you will. But it is a little questionable as to how exuberant it will be in Q2, but it does press a little bit of compression. And then, of course, the middle one where the box is is -- now timing is a little more certain, which is our internationa l travel. The pent-up demand, I've never seen research show just how crazy and exuberant that is. The only challenge and the reason there's a block in the timing is how quickly the airlines can get the flights back out of the desert, into the air, and book. But they're certainly going to do so quickly. What you will see is a -- definitely a compression that will occur in early 2022, but it is -- it is a great -- a great problem to have and October 12, 2021 Page 72 one that we are monitoring very closely. Visitation over -- over the last couple years has been interesting to watch. No real massive shift, Northeast, Midwest; Georgia is a hot spot. Of course, Florida -- this graph right here is those outside of Florida. Florida has really discovered us. We are in their backyard, and Florida resident visitation just spiked over the last year. Talking about research and the importance, as you see this graph 2019, '20, '21, there's a little bit of a horse racing between first, second, and third's movement here and there. I wouldn't focus too much on that. You kind of get fixated in the numbers too much if you over -- if you give too much credit to it. Chicago has definitely spiked, but during that spike of numbers, it actually occurred when New York was in a lot of the loc kdown, so there -- you know, there was a lot of converging influences that were happening. But we're watching this by the day, by the hour, and how it -- how it impacts us going forward. We can rest assured on that. Our mission, vision, and value statement remain the same. That is something that never truly changes for a destination unless there is a massive adjustment. What is very new that I was really, really adamant about this year is applying a unique value proposition, and this took months of development through our partners, internally, our agencies. And this is -- really defines the core skeleton of who we are and what we provide to our guests as an experience, and that is -- and it's very wordsmithed. Naples, Marco Island, and the Everglades promises an elevated coastal, culture, culinary, and ecological paradise to those with an expectation of excellence. And if we can deliver on that through and through, that is -- that is definitely going to be our -- our goal. October 12, 2021 Page 73 Marketing goals. As we navigate to some of the marketing goals, most of these will really not surprise you as they -- as we increase tourism tax collections, positive economic impact, maximizing the visitation, increasing visitor awareness, interest and loyalty to the destination, driving an awareness and consideration as well as bookings to the new Paradise Coast Sports Complex is really, really going to be important moving into next year. It's important that we sustain and expand our groups across the destination. And it was important that we identify how we engage in our local tourism partners more in what we do. It is really important that it is not just us working a silo; that we are integrating everyone. And, of course, establishing a positive perception of the region to t he local residents and their businesses. Overarching destination strategies, taking a look at that, we will implement an omnichannel approach to engage consumers through the entire customer journey, and that includes when they're considering the destination as well as right through to afterwards. Now, when I say "an omni channel approach," really what that means is it's a seamless touchpoint, whether it is digital, whether it is through our communications, it is that same -- same feel and tonality through the entire process. We'll seek to inspire and educate our target audience by allowing them to discover and learn everything there is to do in the destination. And through the entire plan, I coined a phrase that I kept using, and that is "content is king." People, when they're looking at destinations, want to be educated, they want to be inspired, they want to know the breadth and depth of the destination, and we need to do a much better job of that, so we already baked that into the plan itself. Brand is key throughout the entire step. And then we'll elevate our creative and our messaging to reflect that unique value October 12, 2021 Page 74 proposition that we have spoken about. As we demonstrated earlier, we do expect some compression and possibly even some sudden weaknesses -- let's hope not -- throughout the year, but we aim to be nimble and strategic, as we keep talking about. We mentioned earlier that we will utilize research extensively to really confirm what we're seeing at every step of the way and, actually, we have a brand-new very, very well-esteemed research company that is taking -- taking over next -- next month, Downs and St. Germain, that is really baked in, detailed research, intercept surveys, customer sentiment, and definitely committed to technology at all levels. So that's a great strength we have coming in. We'll be extremely surgical in our approach to maximize our budgets and resources. We all know that time of day is just as important as budget, so we want to make sure that we are committed there. We're going to be -- we will create, deliver, and sustain tourism value for visitors, partners, and our residents. And, of course, we'll develop that omni channel commitment to the sports complex. And then, you know, we're also -- we have always been a really great destination as far as inclusiveness, and we're adding one more to that, and that is incorporating accessibility inclusion. I felt that that was very, very important. Fifty percent of all boomers consider themselves to have some form of accessibility challenges, and we just need to add that as one more thing that we need to be able to talk about in our content and our showcase. And then, finally, we will actually be -- and we already have done so, created a partnership, a working partnership with Florida Gulf Coast University. Just up the street a couple miles away, 17 miles away, we have a business and hospitality school which are inspiring our future leaders in the industry. It will be a true shame October 12, 2021 Page 75 after four years of deciding that South Florida is where they wanted to live for their schooling to have them move back to Chicago or Bowling Green. They are -- they are here, and we just need to give them that guidance, that inspiration and integration within our destination. So we've already started forming that relationship. Now, a true value -- or a true value of a destination marketing organization lies within this pretty simplistic overview of the customer journey. The upper funnel is really that awareness, that positioning driving the demand and awareness to the consumer. The mid funnel is more of the conversation. Now, yes, sometimes it is a one-on-one conversation through social media, but to the most part, it is really that brand -- or that "content is king" element, which is really trying to overcome any challenges, barriers that may exist. Lower funnel becomes really the focus where our partners, the hotels and restaurants, they actually close the deal. But our role as a DMO or destination market organization is that upper and mid funnel. Now, understanding and focusing on the customer journey is really important. We're not talking about the travel of miles. The actual journey is really more in their mindset, to their touch points. The consumer travels when they're interacting with our brand, whether it's through website, through our ads. The team really embraced a mapping of the customer journey that allowed us to really optimize that. Now, what this really turns out is that we need to be successful in presenting our message through the entire journey at every touch point. And what's really important is we have to deliver that right level of message and the content at exactly the right time when the consumer is considering it. So that's kind of the sweet spot. Now, something I've said for years is that the chaos, if you will, and the craziness of the traveler's journey is really an opportunity for October 12, 2021 Page 76 the marketers. And if we just do it right, we're much more strategic, we can really crack that code. And this is a passion of mine, developing the customer journey. This right here is a table that was developed to identify the customer triggers, the mindsets, the various levels of the customer journey. And, you know, what those barriers are, what the opportunities are, what the emotions are. So this is actually something that everybody on the entire team, from the creative to the PR, every single person will have right there on their desk, because it's very important that we all are playing the same game with the same chess pieces, understanding what those triggers are, and there is nothing saying that certain things may be added or removed as we continue in 2022. Again, we need to remain extremely nimble on all accounts. Now, in 2021 we recognize that we had developed a pretty strong -- actually extremely strong creative strategy that really resonated with our audience. Now, the exact words weren't this, but basically they were that when you're ready and able to travel again, don't settle for just any other vacation. Reward yourself with something exceptional, Florida's Paradise Coast. And we all know that that translated to the "only paradise will do" campaign. It was -- it was subtle. It said a lot. It said a lot to every one of our target audiences, whether it was groups, whether it was millennials, seniors. It just really resonated in a time where people are saying, yeah, I mean, I'm not going to compromise. We do see that this has some legs with it, and we see it carrying into 2022. We are not about deviating. We will watch that for any consumer sentiment, but we have implemented that with whether it is the leisure campaign, which shows a lot of -- in fact, every one of these showcases a lot of wide open spaces, eco, and some shoulder space, to even our groups creative, to this is an example of in the October 12, 2021 Page 77 fall -- or sorry -- spring of this year, we called it our vaccinated seniors campaign. It was going after those in the Northeast, Midwest, targeting those that just wanted to get out and start embracing the travel once again. Now, the digital marketing journey is really, really important on how we capitalize on it. We'll focus on the visitor lifetime cycle recognizing that the engagement with the visitor is not linear. It is very cyclical. You want to engage wit h them. They come, they visit. You want them to reengage with you post visitation. They become the advocate. We want to increase the awareness so they keep coming back. That repeat visitation. It's that -- it's tougher to get new customers than it is to retain the ones that you already have. Similarly, this right here is really focusing on our database acquisition strategy. Very, very important for 2022 where we're going to commit to developing a very robust database that we can -- we can collect, we can scrub, we can maintain, and all of this is going to be applied -- implemented, rather, with the best-in-class database practices and protocols. That is absolutely mandatory at all steps. We'll drive traffic to the website yielding consumer engageme nt. And, again, as I keep saying, content is king. Now, that's important to every one of our audience segments, whether that is the leisure travelers; domestic; Florida resident; travel trade; LGBTQ; our international leisure travelers, which I'll hit on in a second; our groups, and that's meetings, weddings, sports. Locals, extremely important. I'm going to hit on that as well about including the locals and, you know, going back to how we started it all off. It's important to include them as advocates as well. And then, of course, film professionals, which bring a significant amount of opportunity for economic spend within the destination. Let's take a look at some of those activities. On the leisure and October 12, 2021 Page 78 domestic and in state, within the leisure segment, we're going to really drive our visitation to the region really on a year -round basis but really applying a focus on the shoulder seasons. As we said, we need to recognize where the compression is and make a difference on the shoulders. We're going to increase our awareness in our intent to visit the destination, and we're going to increase our visitor spending in order to generate that positive economic impact which is a key -- KPI, rather. We're going to seek to increase that length of stay. We're going to capture and expand the consumer database. Again, once they're here, we need to know who they are and how we can reengage with them and, really, showcasing the breadth and depth of the destination at all opportunities. Turning our attention to the leisure and LGBTQ, we'll position the region as a top destination that's open and welcoming, seeking to further increase awareness and engagement and interest among this audience. And we're going to grow this database as well. The leisure travel trade, we're going to increase the awareness and intent to visit the destination, and we're going to do that by actually developing our very first ever travel agent community, travel agent academy that we're working with North Star to really educate those that are selling the destination on our behalf. We are looking to -- as if seeing other segments, we're going to expand that database as well. As far as the group meetings goes, we're going to increase the awareness. We're going to drive those meeting planner database so that we can engage in the conversation and increase qualified leads back to the level that we had in 2019, and we're already seeing that and doing that. On the group side of things, it's going to be really important to generate that awareness and education about the sports complex as October 12, 2021 Page 79 well as sports facilities across the entire region. We're going to focus on generating a significant growth in the leads and inquiries to the destination as well as to the sports complex. It's going to be important that we drive those incremental visits and those events to those shoulder seasons, because that's really where we're going to be receiving the best impact out of that. Driving that database, it's going to be king. And then we're going to do all this while developing regional and national events occurring at the sports complex as well as other ancillary locations such as Sugden Park. Groups and weddings: Weddings really performed extremely well for us over the last year, so we're going to increase the awareness and consideration of the destination for weddings, honeymoons, and increasing those leads to the destination. International. This is where, again, it gets fun. We have been watching a lot of zeros on numbers for now 17 months, and it's great to hear some of those exuberant numbers coming out of the international side. So we're going to be collaborating with the travel trade. We're going to be tapping into the OTAs or the online travel agents really for us to be able to target those younger travelers, and we're going to conduct familiarization trips and opportunities to attract journalists to create that content awareness. We have not had a concentrated effort within Canada. We see that as being a great opportunity, especially given their ability for the fly/drive capabilities once the border's open. Specifically, Southern Ontario, the Golden Horseshoe region, is going to be our sweet spot. And we'll continue to market aggressively overseas as we have. We were at IPW just a couple weeks ago, and what was incredibly rewarding is that while it was one-third of the attendees, those that were there were noticeably there. And the announcement o f the October 12, 2021 Page 80 borders opening occurred the morning of the start of the conference one hour before. And I'll tell you, it was almost like a stream that went to our booth because their statement was, your brand, your assets that you have, that wide-open spaces, that eco adventure, the arts, the culture, all of that is exactly what my clients look for. Well, we welled up hearing that time and time again. So it's great telegraphing of where I believe we're going. Really looking at that locals and the residents, it's going to be really important to establish a positive perception in the value that exists within tourism in our destination across the board within our -- or by our locals. Increasing that positive local news coverage, the impact and strength of tourism, and what it brings to the destination. And then becoming a valuable and critical resource for all of our partners, our hotels, our businesses. We want them to look to us as the marketing resource. We are going to have the data, the rich data, the market research, sentiment research that we can all share, and really amplifying the voice with our partners. And then film professionals, embracing the ability to really showcase the destination within unique platforms and showcasing our destination in a way that, one, it drives an economic engine into our destination. And we're going to work with that not only bringing back repeat productions that have happened in the last couple years, because there has been a slowdown, but look to ways to increase the amount of activity, and really pulling this all together in a bit of a graph to show you here. We've included this as a bit of a timeline oversight of what we see. We've featured some of the high season, some of the low seasons. Even the low season, as we've -- just went through is not as low as we have previously seen. We have set all-time levels, but it's really going to be important that we stay really focused on the timing, October 12, 2021 Page 81 the tonality, and when we can drive that visitation. So, really, in summary, our marketing budget in 2019/2020, we were at $5 million of marketing funds. Last year we saw a reduction to four million, but I will also put a little asterisk there: Due to the, you know, very strong support of every one of you encouraging us to be able to tap into CARES Act funding to be able to elevate this, that was really -- that was an incredible buoy and lifeline that was absolutely instrumental in seeing the numbers that we have -- what we've achieved in 2020 and 2021. And then, of course, 2021, back to our regular pace 2019 numbers is extremely exciting. We really believe that we've got wind in the sails without being too pollyanna about it. Certainly, the positivity that is out there, the pent-up demand, the desire to visit is extremely encouraging, and then the numbers don't lie, and we've seen them continue to be stronger even when we expected them to, you know, significantly slow down, and -- you know, four-wheel lock slowdown, if you will, and there was nothing less than maybe just a tap of the brakes, so... CHAIRMAN TAYLOR: Thank you. Commissioner Solis. COMMISSIONER SOLIS: Yeah. I would just like to, again, congratulate Paul and the team on an incredible job. And I'd just like to point out, you know, sitting on the TDC and seeing how t he staff is working with the marketing partners and, you know, the hotels, it wasn't only the nimbleness that Paul is talking about but also the creativity, because at the height -- at the worst part of the pandemic, we did something that was kind of out of the box. Most of our competitors decided to stop advertising, stop marketing the destination, even spend money to kind of discourage people from going there, and we did the opposite. I mean, this -- I think the award speaks for itself for the October 12, 2021 Page 82 visionary, I think, aspect of what this marketing campaign was, to double down on the brand, to keep the brand in front of all of the -- you know, the professionals in the industry so that when people were ready to travel, you know, our -- Collier County was right there on everybody's mind, and the numbers are showing that that's -- that's exactly what's happening. I was just going to share that on the -- on the tourist tax collections for August -- August is the last numbers we have -- for August it was up 122 percent. In the midst of -- you know, there was a lot of probably anxiety about traveling then because there was somewhat of a spike going on. And then year to date, 33.65 percent up from the 2019/2020, so in the midst of everything we've had to deal with, the proof is in the pudding. And it was a great, great marketing campaign, and I think -- I think the award was well deserved because none of our competitors that we have competed with over the years have the numbers that we do. And so congratulations on a job well done. MR. BEIRNES: Thank you. CHAIRMAN TAYLOR: Commissioner LoCastro. COMMISSIONER LoCASTRO: I was just going to say, when you got the job and I saw your bio, I was very excited just because, I think, the diversity of your background and where you come from. So the statement I would just make is please make sure that we are capitalizing on every piece of experience you're bringing to the table. You know, when I see slides that say "budget," I really don't look at it as budget. I look at it as investment. But on the flip side, you know, this is real -- these are real dollars. So I like -- you made one little comment where you said, hey, if we're spending money on TV and we think it's a waste or any kind of media, we're going to jump on that right away and redirect it. I would encourage you to come in front of us whenever you October 12, 2021 Page 83 want so that we're educated on what you're doing different, what you're doing new, something that maybe you heard, you know, that you're expanding our aperture across the country and maybe taking other ideas or doing something that maybe hasn't been done before, because I think you're going to bring a lot of that to this job. We can already see that. And then I'm going to make one little observation, because it's come up in a bunch of my town hall meetings from citizens that live here. And if you look at your slide slow after this, go back and check. Almost 100 percent of the photos on here are people 40 years old and younger. Don't forget to put seniors on thing. Don't forget to put grandchildren on things. And I only say that because I just di d a bunch of town hall meetings in a row, and I actually heard that from multiple unrelated people who all said, it was pretty amazing that we've advertised things when other people haven't, but they noticed that. You know, it's great seeing a bunch of 40-year-olds running down the beach, but a lot of our focus area, a lot of, you know, our clientele, are seniors, are our grandkids. So just finding balance. And if you actually look at this slide show, it sort of does make the point. Flip through it. It's a bunch of really pretty models that look a heck of a lot nicer than us. They're all 40 and younger. And that's part of our demographic. But I just say that to pass on what I hear, you know, from citizens. Don't forget the, you know, throwing that -- a lot of people come from Chicago who are retired, and this is a great spot and whatnot. But I think you're off to a great start, and you have a very impressive background that I know is going to pay big dividends for us. So, you know, keep at it and keep us informed of what you're doing so we can be disciples of, you know, your team. MR. BEIRNES: Thank you. And just as that point and some October 12, 2021 Page 84 of the things that -- I definitely commit to bring you up to speed on some of the things we've been doing. Some of it is fast and furious coming out off the pike. In fact, just last TDC meeting, I reported on a celebration that was a passion of mine. It was one of the first phone calls I made because I had a relationship with a nationally syndicated radio broadcast that we brought down, and it was broadcast an entire week here in destination to 90 markets. We partnered with Visit Florida, and I will say up front, it was an infinitely small investment. It was more sweat equity than anything. Truly a rounding year down to zero, and we had them be measured by Nielsen Sports on the media value, and what came out is that one-week exposure generated $11.9 million in equivalent media value to the destination alone with next to nothing. Less than a resale car on -- COMMISSIONER LoCASTRO: More of that. MR. BEIRNES: Exactly. No, I'm extremely frugal and creative, and I enjoy doing that. But we really have got some great opportunity. And we've been working with the agency on doing some really unique groundbreaking, engaging, cut-the-clutter efforts, and there's a campaign that is going to be shared a little wider that will be in Chicago that is really going to take some notice. So it's pretty exciting. COMMISSIONER LoCASTRO: Thank you, sir. MR. BEIRNES: Thank you. CHAIRMAN TAYLOR: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. First of all, great presentation. I really appreciate the thoroughness of it. And I was flipping through the pages of the booklet as you were talking, and it's really well done. I do agree with Commissioner LoCastro; maybe there needs to be a senior or two in some of the photos. October 12, 2021 Page 85 I do want to mention to the Board, I think it was almost two years ago, about a year-and-a-half ago I had mentioned to the Commission that Lee County actually appropriated a couple hundred thousand dollars, and the message that they were sending was, don't come to Lee County. Now, that was at the beginning of the COVID thing, and that's what we got in very effective advertising about, well, come to Collier County and feel safe. And so I want to kind of publicly thank the folks in Lee County for that advertising, because they drove people here. I'll probably get a few nasty calls from some commissioners before the day's out. CHAIRMAN TAYLOR: Oh, my goodness. COMMISSIONER SAUNDERS: I do want to ask -- again, congratulations and thank you. And I do want to ask Mr. Callahan a quick question. We have a $5 million budget for our advertising for 2021/'22 time frame. What percentage -- we have five cents in local tourist taxes. And I don't know the exact amount of money that we are anticipating generating in that time period. But what percentage of that 5 percent tourist tax does the five million reflect? MR. CALLAHAN: I believe we're planning on genera ting about 32 million this year in tourist development tax, and you have five million. COMMISSIONER SAUNDERS: So about a sixth of -- MR. CALLAHAN: Roughly about a sixth, yes, sir. COMMISSIONER SAUNDERS: And I'm assuming, from everything that you've said, that the hotel/motel industry that likes to claim these dollars as theirs, I assume that they're pretty satisfied with ratio right now; there's not a whole lot of pressure on you to increase that; is that accurate? MR. BEIRNES: That's pretty accurate, and that's pretty reflective across the industry. Of course, other destinations are more October 12, 2021 Page 86 or less. But I think we are adequately funded right now. In fact, if that's where you're going -- I think, 2021/'21 we do have wind in our sail. A marketer is rarely a person who says they don't want more money. I am frugal, very prudent in focusing on what the strategy is and what's goes on. I do believe we've got that wind in the sail, we've got pent -up demand. I believe that we've got the right message, and I think that we can cultivate that through some of our strategies to really benefit us. I do think that 2022/2023 could throw us some curveballs. There will be some Florida fatigue. The people who have come here three, four times decide I'm going to the UK or elsewhere. People have come back here once or twice and not willing to -- or not interested in coming back and maybe look at something different. So -- and then as I've said often, competition's going to be fierce, and it's going to get even more fierce because everybody will want that piece of -- piece of the pie in market share going forward. So I think '22/'23 is going to be one where we need to really keep our eye on the prize, but I think we're adequately funded for this year, and I think that we're going to do some big and exciting stuff. COMMISSIONER SAUNDERS: One last question for Commissioner Solis, because he's obviously our representative on the Tourist Development Council. Have you heard any complaints from the hotel/motel operators concerning this ratio of -- COMMISSIONER SOLIS: I have not. I have not. I think these numbers reflect their business, and they're all doing extremely well. You know, they have the challenges of staffing. But, no, I have heard nothing but great satisfaction with the marketing plan and the way that the staff came up with the Paradise Pledge, which didn't only relate to hotels. It really brought the whole community, the restaurants, the stores -- it brought the whole business community October 12, 2021 Page 87 into this marketing plan for Collier County as a destination. So, no, I haven't heard any of that, and if I did, I will bring that forward. But I have heard nothing but just a lot of gratitude and a lot of congratulations on what they've been able to accomplish this year. COMMISSIONER SAUNDERS: Thank you. CHAIRMAN TAYLOR: Commissioner Solis, and then I'll make some remarks. COMMISSIONER SOLIS: Well, no. I said what I was going to say, so thanks. CHAIRMAN TAYLOR: Okay. And I'm just going to -- a couple of things I'm going to follow up. Paul, do you feel that we're being as innovative as we can be in our marketing? MR. BEIRNES: Yeah, I think this is -- this is a year that -- and I certainly won't claim it all. I think we really said there's no sacred cows. We were really throwing everything on the table. The conversation early was that we had to be innovative. This was not a time to rest on our laurels. It was not going to be a repeat of 2018 and 2019. We had to be well advanced. That was the best research, the best marketing principles and practices. Even as early as, I believe it was, January or February, I had conversations with our agency saying when we get to 2020, we're going to have a digital focus and presence. And part of that conversation led them and challenged them to bring on an incremental vice president of digital just to really double down. So we were asking and challenging ourselves that far in advance, and that person is now, you know, helping us lead the charge of the right database acquisition and scrubbing and recontact strategy. So it gets pretty exciting when you see it all coming together. CHAIRMAN TAYLOR: What about video? Are you going to October 12, 2021 Page 88 increase the video content? MR. BEIRNES: Yeah. I mean, that's definitely a great question. Content is king. Video always resonates, tells the picture extremely well. We are definitely going to increase that, and then just how and where we integrate it with very targeted messagin g to our market segments. CHAIRMAN TAYLOR: Okay. Thank you. MR. BEIRNES: Yeah. CHAIRMAN TAYLOR: You made a remark, Commissioner Solis, about bringing the whole business community into the marketing debt. And I would respectfully disagree with you. I think the business community brought the CVB, because in March when we closed down over the summer, we compiled two or three meetings of business leaders in this community, and they were virtual meetings where we talked to them. And again and again they said, if we go through another March, another April like we have gone through, we will have to close the doors. And the restaurant association -- the hotel/restaurant association were part of it. They brought their membership. Major mall, for lack of a better word, leaders were part of it, and they -- they made a list of what they -- tell the people it's safe to come back, please, please. And Jack was part of those meetings. And from there, it evolved into what -- and I'll never forget the marketing that Paradise showed us, that film, that short film to market this destination. So I'm going to turn it over to you, if you could announce to our business leaders in our community that this is theirs -- MR. BEIRNES: Yep. CHAIRMAN TAYLOR: -- because they came to the table and they said, we're not going to survive unless something is done. It would be greatly appreciated. Thank you. October 12, 2021 Page 89 MR. BEIRNES: I completely agree. We could not do any of this without any of us here or any of them. So it's a team effort, absolutely. CHAIRMAN TAYLOR: Thank you. Okay. One thing before we leave, and it has been suggested, and I'm going to turn to our leader of the Tourist Development Council, we've never had a workshop with the TDC as a commission, at least I don't ever remember it. And I'm wondering if you would agree to it just to basically talk to them. It doesn't have to be a long workshop, but what do you think about that concept? COMMISSIONER SOLIS: I mean, I think -- I'm there, so I understand the intricacies of what-all they're doing with the marketing plan, but I think it would be a great idea. The more we all understand -- and I've learned a lot. You know, this -- the old days of just taking out ads in print media and ads on television, we're so far beyond that that I think it would be good for everyone to understand how data driven it is. That's the other amazing aspect of -- CHAIRMAN TAYLOR: Yes. COMMISSIONER SOLIS: -- what's been done is it is so data driven, and the data is reviewed on an ongoing basis, that things can change -- you know, which settings are being focused on in any given day can change at any time. So if it's the will of the Board, yeah, I don't think that could hurt anything. CHAIRMAN TAYLOR: Do I hear any yeas? Nays? COMMISSIONER SAUNDERS: Sure. CHAIRMAN TAYLOR: Okay. So I'm thinking perhaps, only because this has been such a banner year -- and I'm suggesting that perhaps we'll have a workshop in December. We do have a -- have an opportunity early December. It is not a full day by any means, but it kind of leads us into the -- to the season, if we're all in October 12, 2021 Page 90 agreement. COMMISSIONER SAUNDERS: Could I just -- I'm just kind of thinking out loud, so this may sound kind of stupid. It won't be the first time for me to do that, but hopefully it will be the last. But the Tourist Development Council meets once a month. COMMISSIONER SOLIS: Once a month. COMMISSIONER SAUNDERS: Why don't we just, on their regular meeting, have a joint meeting with them as opposed to setting up a separate workshop where they would have to come to an additional meeting just to save -- CHAIRMAN TAYLOR: Because their meeting is the day we have the meeting before the meeting. It's always the day before our meetings. COMMISSIONER SOLIS: It's on a Monday. Yeah, it's the first -- CHAIRMAN TAYLOR: But we could have our meetings on Friday and then meet with them on a Monday. That would work. You know, our meetings before the meeting; our meetings with staff before the meeting day. COMMISSIONER SAUNDERS: Well, we can't always change that around, but I was just thinking that as a convenience to the Tourist Development Council. COMMISSIONER SOLIS: Right. COMMISSIONER SAUNDERS: How long do their meetings last? Just a couple hours? COMMISSIONER SOLIS: About an hour and a half. We've -- COMMISSIONER SAUNDERS: So there would be a longer meeting, but I think that would be more efficient than having a separate workshop. Just a thought. CHAIRMAN TAYLOR: I'm very -- October 12, 2021 Page 91 COMMISSIONER SOLIS: Can I ask you, I mean, what's the -- what's the -- what do you want to hear? What's the goal for that? Because -- CHAIRMAN TAYLOR: I think -- I think it's actually for them to hear from us and for us to hear from them. COMMISSIONER SOLIS: From the -- CHAIRMAN TAYLOR: Yes. COMMISSIONER SOLIS: -- the board members? CHAIRMAN TAYLOR: Yes. COMMISSIONER SOLIS: Okay. Or the council members? CHAIRMAN TAYLOR: Yes, given the presentation and this is -- to see what their concurrence is, to hear their ideas where they expect us to go. COMMISSIONER SOLIS: I do -- I will say that -- and I'll go out on a limb and speak for Clark Hill and Amanda Cox, who runs the JW Marriott -- or with JW Marriott, and Clark Hill who runs the Hilton, you know, if we could combine that and not make them spend a whole 'nother morning, especially during the season, I think would probably be a wise thing. You know, they're extremely busy even now, and this is usually the slow period, so I would -- CHAIRMAN TAYLOR: Do it now before the season. COMMISSIONER SOLIS: Before the season starts, sure. MR. BEIRNES: Yep, support that. CHAIRMAN TAYLOR: Let's do that, if there's concurrence here. All right. Yep. Okay. So it's going to be probably December, probably is the best -- maybe -- wait. That's the first -- that would be, what, the last -- December -- I don't know when your meetings -- it may have to be November, perhaps. MR. BEIRNES: It might need to be, now that I'm thinking about it, because of the compression with the holidays, yeah. October 12, 2021 Page 92 CHAIRMAN TAYLOR: Yeah. MR. CALLAHAN: Commissioners, we can bring back a suggestion -- COMMISSIONER SOLIS: November. I would say if we're going to do this, let's do it after the season. We can talk about what happened in the season, because we're talking about the holidays, getting ready for the holidays. The season's probably going to start early. It seems to have already started. I just think out of -- out of deference to their schedules and their -- CHAIRMAN TAYLOR: Well, if we do it on the same day, though. I mean, I'm thinking your idea of doing it on the same day that they'd have to be here for -- COMMISSIONER LoCASTRO: They meet anyway. CHAIRMAN TAYLOR: Yeah, so. Yeah. COMMISSIONER SOLIS: We have -- when is the next one? MR. BEIRNES: In November. COMMISSIONER SOLIS: We're having one in November. MR. BEIRNES: Yeah -- COMMISSIONER SOLIS: Okay. MR. BEIRNES: -- I don't have that at the top of my -- COMMISSIONER LoCASTRO: We just attend that one and sit in the front, sit in the back, whatever. MR. BEIRNES: And what I can commit to you even a monthly update of what we talk in the TDC so that you have that transparency of some of the numbers and progression as well on just an ongoing basis. CHAIRMAN TAYLOR: Just evolving so much as a community. MR. BEIRNES: Sure, it's true. CHAIRMAN TAYLOR: And with offering so much more, I mean, soon we'll have someone that's going to be part of the CVB for October 12, 2021 Page 93 arts and culture. I mean, I think it would be very helpful to talk and to talk these things through and -- MR. BEIRNES: Great. CHAIRMAN TAYLOR: -- so that's -- so let's maybe look at November, if we could. MR. BEIRNES: Perfect. Thank you. CHAIRMAN TAYLOR: Thank you. MR. CALLAHAN: And Madam Chair, if we could have a motion approving this item just for the finding of tourism promotion, that would be helpful. COMMISSIONER SOLIS: So moved. CHAIRMAN TAYLOR: Second. There's a motion on the floor and a second. All those in favor, say aye. COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. Thank you. Item #11C RECOMMENDATION TO APPROVE THE IMMOKALEE ROAD CORRIDOR CONGESTION STUDY FROM LIVINGSTON ROAD TO LOGAN BOULEVARD AND AUTHORIZE THE COUNTY MANAGER OR DESIGNEE TO PURSUE THE RECOMMENDED IMPROVEMENTS – APPROVED October 12, 2021 Page 94 MR. CALLAHAN: Commissioners, that takes us to Item 11C on your regular agenda, which is a recommendation to approve the Immokalee Road corridor congestion study from Livingston Road to Logan Boulevard and authorize the county manager or designee to pursue the recommended improvements. Ms. Lorraine Lantz, principal planning from your Capital Project Planning Division, is available to give a brief presentation or answer any questions that the Board has. CHAIRMAN TAYLOR: Thank you very much. MS. LANTZ: Thank you. Again, my name is Lorraine La ntz, Transportation Planning. And I am here with our consultant from Jacobs Engineering, Bill Gramer. We can go through the presentation. We can do it very briefly. I do know -- I recognize that it is close to a lunch break, but we can do the presentation or answer questions. CHAIRMAN TAYLOR: What's the pleasure of the Board? COMMISSIONER SAUNDERS: I'd like to go through the presentation, because there are a lot of people watching this that are interested in what happens on Immokalee Road, and this is all the good-news things. And it may take a few extra minutes, but I think it's important mostly for the public to hear this, but also for the Board. MS. LANTZ: Perfect. Thank you. So with that Bill Gramer, from Jacobs Engineering. MR. GRAMER: Okay. Thank you. Good morning, Commissioners. CHAIRMAN TAYLOR: Good morning. MR. GRAMER: Okay. So I'm going to go through the agenda very fast. We're just going to give a project oversight, discuss the purpose and need, go through an explanation as what analysis we actually used to evaluate the corridor, discuss our findings, and then October 12, 2021 Page 95 review what the next steps are going to be. So as you know, Immokalee Road's a critical network, east/west network roadway for your overall, you know, roadway network that connects the western part of the county to the eastern part of the county and is also your northernmost connection to I-75. The project limits were from Livingston to Logan Boulevard, and those limits were chosen for a few reasons. Most of all, there's a lot going on in this two-mile stretch of roadway. You've got Livingston Road on the west-hand side which also acts as a reliever to I-75, and then Logan Boulevard on the eastern side which, you know, once that's four-laned, it will be a nice connection to Vanderbilt Beach Road as well. And so it was good -- it was a good breaking point for the project, and we'll get into each of the intersections as we go further on the presentation. So we studied nine intersections within the project limit from Livingston Boulevard on the west-hand side to Logan Boulevard on the east-hand side, and we went through what the issues and constraints were for each of those intersections as well as what the opportunities are for improvements. So the project purpose was to analyze existing and future traffic demands that -- you know, the current traffic that's out there and what the future demands are going to be. And then the project need is obvious. We've got some delays already we're experiencing on Immokalee Road. And with the growth projections in Collier County over the -- from between now and 2040, which was the project traffic limit that we looked at at the time, that capacity is going to be reaching critical levels. Something's going to have to be done at these intersections. And so the goal is to look at traffic levels in both 2025 as well as 2040 and to come up with opportunities and alternatives that would alleviate some of those concerns. And we looked at those from both the October 12, 2021 Page 96 near-turn opportunities as well as long-turn opportunities and when those projects needed to come on board. So the corridor study not only dealt with -- you know, it identified and recommended improvements that dealt with not only congestion but also dealt with some safety issues because that's, you know, paramount to a roadway facility such as this, and also looked at ways to enhance our local mobility and, you know, freight management along the corridor. Like I mentioned before, it's a critical connection to I-75. But Immokalee Road also acts as a bookend for those north/south routes in Collier County that connect up to I-75, that connect up to Immokalee Road and eventually to I -75. So from an overview, before we started, we had to get our team familiar with what was actually out there. You know, Immokalee Road, as you're aware, is a six-lane facility. It's constrained on both the north and south sides by, you know, extensive development, both residential as well as commercial. It's served by Transit Route No. 27. It's got bicycle and pedestrian accommodations. The sidewalk runs the entire length on the south side, and a shared -use path runs a portion of the corridor. And there's a portion that's missing but has been already studied in the planning phase, and it will be implemented as part of one of Collier's future projects. The corridor constraints, obviously we've got the Cocohatchee Canal to the north as well as the residential and commercial on both the north and south. And there's very few limited -- very few parcels available for future development. And we took all that into consideration when we did the growth projections for the traffic between now and 2040. So this is from the 2045, the Collier MPO 2045 Long-Range Transportation Plan. And one of the benefits our team had by working on this project is that we were also working on the Collier October 12, 2021 Page 97 MPO 2045 Long-Range Transportation Plan, which gave us some in-depth data to use -- COMMISSIONER McDANIEL: Stay up on your mic. MR. GRAMER: I'm sorry? COMMISSIONER McDANIEL: Stay up on your microphone. MR. GRAMER: Sorry. And also made coordination with the Florida Department -- COMMISSIONER McDANIEL: Please. MR. GRAMER: -- of Transportation very easy. Thank you, Commissioner. From a safety standpoint, like I mentioned, before we went through the alternatives analysis, we also looked at the corridor from a safety standpoint and analyzed each of the different intersections based on traffic crashes over the past five years. And so you can see here what the total crashes were. It may look like -- it is a big amount, 1,267 crashes over a five-year period. But relative to similar roadway facilities in other places in Florida, it's not drastic, but it's more than zero, right? So it's more than our vision zero. So we wanted to take that into consideration and come up with ideas and solutions that would improve safety along the corridor. So when we're developing the alternatives, we -- obviously we looked at, you know, the first and foremost is no -build alternative. What if we just sit back and do nothing? And that became apparent and should be apparent to everybody here that that's just not a possibility. So then we looked at how are we going to evaluate all these intersections? And so what we did is we used the Florida Department of Transportation's, you know, intersection control evaluation process, which is, you know, nicknamed ICE. And what that does is provides a verifiable and a quantitative evaluation of each October 12, 2021 Page 98 of the different intersections and so they can be studied independently. Looked at, as a whole, with regards to the whole entire corridor, and it's a defendable approach. And we also looked -- we looked at conventional improvements with this process as well as innovative improvements, which we'll get into in a second. So why ICE? You know, like I mentioned, it's consistent and it's defendable, okay. It's a quantitative result. You put in the data, and it gives out numbers data to look at. It's consistent -- it's consistent with the purpose and need of the overall project, takes into consideration safety of the intersections, because you get a separate safety and a multimodal score as part of the process. And so the alternatives are ranked in a quantitative measure, and then you take that data, and then you put your qualitative to it. So you look at it and you say, okay, well, this is great. It scored well on the ICE process, but can I actually fit it? Does it actually work in this scenario based on the constraints of the roadway that we're looking at? So just as an example here, you know, this is for the Livingston Road intersection, and the data on the left side is a capacity analysis based on the different types of intersections. So based on the intersections, how many lanes can you put in there for each of the different scenarios that you're looking at, whether it's a traffic signal or, you know, one of the innovative intersections. And then the table in the upper right looks at the overall volumes that you're going to have to be dealing with. And when you put those two together, the two tables at the bottom give you scores in both the a.m. and p.m. of a volume of traffic to the capacity of the actual roadway in the intersection. It basically tells you how it's going to function. It also gives you a multimodal score. So it says, how is it going October 12, 2021 Page 99 to function not only for the vehicles, but how is it going to function for the pedestrians and bicyclists along the corridor? And for Livingston Road, you can see in this scenario, although it didn't score No. 1, it actually scored No. 2 in the a.m. and No. 1 in the p.m. This is a scenario that fits into the overall geometry and constraints along the corridor. And for this situation, it's an overpass at this intersection. And we'll get more into the intersection as we get further into the presentation. So we didn't do this in a vacuum, okay. And due to COVID, we realistically had to reach out into the community to get input on these things. So we used a variety of methods. Both online, you know, through Twitter, Facebook, Nextdoor. We had a virtual public meeting for the project where we had good attendance. We had over 173 registered; 93 attendees. And we did an online survey through Survey Monkey where we had 829 responses. So it was pretty -- we were pretty specific as to what we were asking, and so we made sure everybody was aware of what we were doing at each of the individual corridors. And in addition to that, we had numerous meetings with local homeowner’s associations and representatives of different businesses out there to address any concerns that they might have had, you know, in a one -on-one-type basis. And then, obviously, we attended some of the commissioner coffee houses and townhomes, and then sent out newsletters in other areas. So the feedback was pretty good for the overall project. Most people understand there's a need out there, and they understand something has to be done. We got some good data as to who's actually using the roadway, where they live, where they work, and how they get to and from, you know, both work and home. And we had some pretty good -- for the innovative intersections at the bottom for the overpasses, the diverging diamond, and the partial displace October 12, 2021 Page 100 last, we had some good support for those projects. Either they supported or they were neutral about it. Not too much opposition. They know something needs to be done. It's just a matter of what. So, again, we looked at three different categories. Minor improvements, kind of like the quick-fix things that we can start doing immediately to alleviate some of these concerns. Then we looked at more conventional improvements. That's what we started with and said, is there something that could be done without these overpasses and innovative intersections? And then, obviously, we looked at the innovative intersections for a few of the interconnections that nothing else could be done on. So one of the first things we came up with is this adaptive traffic signalization, and what this does is it ties the signals in this corridor section. And in this case you can see there's seven traffic signals within the corridor limits. It ties them together, and this way you can adjust traffic in real time, you know, as opposed to pre -program; this is when the light turns green, this is when the light turns yellow, this is when the light turns red. This way if there's an incident at one of the intersections, the system can, you know, change on the fly, and things can be made to eliminate delays as part of the corridor. So a recent Collier County study that has been done by the traffic operations department, you know, indicate a significant amount of benefit costs that can be achieved by doing this, and it's one of the first projects that will be moved forward, if approved by the Board, as early as this November they want to get started. And so it's proven in other areas of the county that it works. It works extremely well, and it's something that we want to be implementing. So the first thing, just as an overall corridor that we looked at -- and it's one of those low-hanging-fruit quick projects -- well, it will have to be done in phases, which we'll get into -- is changing the existing right-turn lane shoulder areas in the westbound direction on October 12, 2021 Page 101 Immokalee Road into a through right-turn lane, the entire lane, and that takes advantage of the existing infrastructure that's out there. And so you, realistically, will have four lanes moving in the westbound direction, which will help out considerably. Portions of it are easier to do than other portions, like the first phase will be from Valewood to I-75, which is an easier portion to do, and then the other portions will be programmed and moved into the -- moved into design and construction in further -- in further years out there, because each of them has, you know, permitting and other issues associated with it. So let's get into the intersections. We start at the Livingston Road. We'll start at the west-hand side. And like I mentioned, we looked at various alternatives. Conventional intersection improvements are not going to work at this intersection. And one of the things I'd like to point out with the Livingston intersection is we coordinated with the Florida Department of Transportation for this intersection as well as I-75 because this acts as a parallel reliever to I-75. So they were very much interested in what we were planning on doing out there. And so they ran an independent study and an independent review of the intersection, and their data corresponded pretty much spot on with ours that an overpass would be required for this intersection, which is good news. And so besides the overpass here, you can see some of the improvements that we have -- we have proposed. And besides taking four lanes up and over Immokalee Road, we're also going to allow local access by a northbound and southbound through movement at grade, and that was done primarily after discussions with the stakeholders in the area who said, you know, we really want access local. We don't want to have to make U -turns at various locations to get to our homes or get to our businesses or get to our October 12, 2021 Page 102 residences. And so those are some adjustments that we made as part of the study based on input from stakeholders. The next intersection, Strand Boulevard and Juliet. This is more of conventional intersection improvements where we're adding lanes, adding turn lanes, adding through movements, creating storage. And one of the -- one of the items that made this possible is you can see on the right-hand side of the screen we're increasing the left-turn lane storage going into, you know, Juliet Boulevard and Walmart and everything else that's in that -- in the south part of that intersection because of what we're doing at the I-75 intersection. So when we looked at these intersections, we couldn't focus just on one intersection and how it was going to work. We had to focus on the entire corridor and how the nine intersections were going to work together from both an operations and a traffic modeling standpoint, so we did that. For the I-75, what you see here is the diverging diamond, similar to what was recently proposed and approved by you for the Pine Ridge Road/I-75 interchange. The DOT was very involved in this review. They also came up with the conclusion that a diverging diamond was the answer at this area. Although it looks -- it looks strange -- CHAIRMAN TAYLOR: Challenging. MR. GRAMER: -- it functions very well. And for those of you who have been up in Sarasota and have gone to the University Parkway or looked online at how these things function, you realistically don't realize you're driving on the wrong side of the road until, you know, you kind of look out your window and it's like, wait a second, something happened, you know. But it works very efficient. It doesn't take up very much right-of-way room, and it's actually pretty cost effective. It's one of the most cost-effective solutions you could possibly move forward. October 12, 2021 Page 103 So the next is the Northbrook/Tarpon Bay Boulevard intersection. This is an intersection we wanted to focus on because there are a lot of accidents at this intersection; we wanted to know why. Now, the fact that there was -- you know Hodges University was up there. It had a lot of morning traffic moving in the eastbound direction. It's no longer functioning as a university right now. Unfortunately due to COVID, they're going more online, so that's going to change. That will actually be better for the intersection, but it still won't change some of the improvements that we're planning for the intersection. And so this also starts the area where we're going to do the combining through -- the through-right-turn lane from -- it will eventually go from Logan Boulevard all the way to I-75. Initially from Valewood to I-75. So we'll make some changes. We'll widen the bridges a little bit, adding left- and right-turn lanes. And on Tarpon Bay Boulevard we'll add another northbound left-turn lane. On Oakes Boulevard, a conventional intersection. We're realistically just going to increase some left -turn-lane storage, get a little more capacity in the roadway. Because traffic will be moving more efficiently in the east/west direction on Immokalee Road, you'll be having a little bit more time in there to wait to make a left turn. You know, left-turn lane to get up into Oakes Boulevard. And so we wanted to make sure that we had proper storage in those areas to take that into consideration. Valewood Drive, again, we're adding a dedicated left-turn lane in the southbound direction, re-striping one of the southbound lanes as a through right, and then we also look forward into the permitting and design phase of the project as to what opportunities are out there, and you can see in the lower right part of the intersection that's a county-owned parcel out there that's got a pond out there that we'll be October 12, 2021 Page 104 looking -- whoever designs this will be expanding that pond to take into consideration the existing and the proposed improvements out there, because it will have to be permitted. We will have to treat and attenuate the water. And so we want to look for opportunities. Executive Drive, you know, this one's pretty boring besides -- there's nothing going on actually at the intersection that we're going to make improvements on. It has what it needs. This is one of the areas, you know, again, they added -- the through right-turn lane in the westbound direction will be what goes on in front of this area. Last but not least, Logan Boulevard and Immokalee Road. We're looking at -- we looked at conventional, and conventional will work for a while but eventually traffic gets too great, especially when Logan becomes a four-lane facility south of Immokalee Road. And so we're looking at something which is basically a displaced -- partial displaced left-hand turn lanes, which it's partial because we're only doing the east/west movement, not the north/south movements, and that will take -- although, again, it looks odd, it will be -- well, it will be the second one in Collier County because the Pine Ridge Road project will be the first one. It looks odd. It functions very well. And it's something that -- you know, it's not going to be one of the immediate projects. It will probably be one of the last projects to come online. That's it. MS. LANTZ: Thank you. We did run through this, so if there are any questions, we can take them. But our staff recommendation, as long [sic] as the recommendations in the report, are to approve the study as presented and then to implement the traffic control adaptive signals basically immediately; to move forward with the Immokalee Road westbound through right-turn movements and to include those modifications in a phasing plan with your -- as your budget allows; October 12, 2021 Page 105 and then to do the conventional improvements, again, as budget allows; and then to pursue the overpass at Livingston and Immokalee; to pursue a diverging diamond with FDOT coordination at I-75; and to pursue the partial displaced left turn, also known as the continuous flow intersection, at Immokalee Logan. And with all of this, we are recommending continued public involvement and coordination through all the additional phases of design and construction. COMMISSIONER SOLIS: I'll make that motion. I won't try to restate all that, but I'll make that motion to approve what she said. CHAIRMAN TAYLOR: There's a motion on the floor. Is there a second? COMMISSIONER SAUNDERS: I'll second the motion. I do have a couple comments. COMMISSIONER LoCASTRO: I do, too. CHAIRMAN TAYLOR: Okay. We have some discussion, and I believe we have public comment. How many speakers? MR. MILLER: Just one. CHAIRMAN TAYLOR: Okay. Thank you very much. Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you, Madam Chair. It was in February of 2020, so just before COVID created a big problem in terms of public meetings. We had a meeting, and I think I told Commissioner McDaniel that we had 420 people there, so we had more people than you had at one of your meetings. COMMISSIONER McDANIEL: I lost that dollar bet, yes. COMMISSIONER SAUNDERS: I still have the dollar on my desk. But our transportation staff was there, and Nick Casalanguida was still with us and was part of the presentation. I remember Trinity Scott, I think, went through most of the detail. But we October 12, 2021 Page 106 promised the audience that we would encourage and start a corridor study for Immokalee Road, just like we had done with Pine Ridge Road, and that fixes were going to be on the way. And so I want to start off by just thanking staff, because they -- I think you've done a tremendous job. Obviously, we have consulting engineers that are working on this, so they've done a great job as well. But it's really our staff that got this moving. And I just want to thank you for that. The reason I wanted to go through this presentation is that I think there's a lot of good news here. As was indicated, by November the traffic light signalization can be underway, so that's an immediate fix. And then some of these little lane improvements, striping improvements, I think we're already ready to start some of that as well. Some -- obviously, there's going to be some budget issues for the 2022/2023 budget to finish a lot of these interim projects. And then, of course, there's going to be a tremendous amount of expenditure for the overpass and things like that. But these are things that have to be done, and I wanted the Commission to hear all of the details, because this will be a project that affects -- directly affects three County Commission districts, but it indirectly affects, obviously, all of us. CHAIRMAN TAYLOR: All of us. COMMISSIONER SAUNDERS: And it's just like Pine Ridge Road. This is just a very, very important corridor. This congestion study, I think, was extremely well done. I just want to thank you, thank staff for moving this along as quickly as you have. CHAIRMAN TAYLOR: Commissioner LoCastro. COMMISSIONER LoCASTRO: My question isn't really about the recommendations, but because I have the experts here. I was just looking for a quick update on Logan Boulevard. We talked about it so much in here about the trucks and the noise and the congestion, October 12, 2021 Page 107 and I know we made quite a few improvements. I was wondering if you had feedback on, you know, did everything work? I mean, I haven't gotten any e-mail. It's not even my district, but we all got e-mails from people about Logan. It seems like it’s, you know -- let me turn it over to you. So what's the report card? MS. SCOTT: For the record, Trinity Scott, deputy department head, Growth Management Department. Commissioner, no news is good news. Our phone calls have -- are nonexistent. So hopefully our signage and working with the mining operation up in Bonita, we haven't had any issues. Commissioner Saunders, I -- COMMISSIONER SAUNDERS: Yeah, I go up that road a lot. As a matter of fact, I take my motorcycle up there. I'm waiting to do a little ride with Commissioner LoCastro and Commissioner McDaniel sometime soon. Go up that road. I haven't seen a dump truck on that road in months. There's signs at the -- in Bonita Springs that -- "no through trucks," and there's signs in Collier County. I haven't gotten a single call or complaint, so that worked. COMMISSIONER LoCASTRO: Great. MS. SCOTT: We'll make sure we direct them to you now that you opened up Pandora's box. COMMISSIONER LoCASTRO: Yeah, thanks. CHAIRMAN TAYLOR: Commissioner McDaniel. COMMISSIONER McDANIEL: Just one. I wanted to, again, thank staff, especially for the re-striping right there at the intersection coming up on I-75. That's going to -- we've all been using those stripes, and it will just keep people from turning in in front of me that don't -- that abide by the stripes, so I'm -- and you're going to have all these improvements done by the end of the year? That's a joke, by the way. MS. SCOTT: We will start the adaptive traffic signals, and October 12, 2021 Page 108 then during our upcoming budget cycle, we'll start bringing in the phasing of the interim striping. And we do also already have the design for the intersection on Immokalee and Livingston Road within our five years. COMMISSIONER McDANIEL: Just so we have a little bit of a concept, do you have a monetary amount if you had a wish list of cost? MS. SCOTT: Well, our estimates right now for the re-striping is approximately $10 million, so we will try to -- for the entire corridor. COMMISSIONER McDANIEL: For everything on this list, plus/minus what's the expense in total? MS. SCOTT: I can't -- COMMISSIONER McDANIEL: You need new glasses? COMMISSIONER SOLIS: In the 80-something-million range. MS. SCOTT: Yes. COMMISSIONER SOLIS: I was just adding it up over here in my head. COMMISSIONER McDANIEL: More than 80 million, yes. MS. SCOTT: Upwards of $80 million but well over a 20-year period for some of these improvements. COMMISSIONER McDANIEL: Did that encompass the flyover on Immokalee as well? MS. SCOTT: Yes, it does. CHAIRMAN TAYLOR: My comments are going to be a little more holistic. If we keep increasing intensity over what is permitted, we're going to have more problems, and we're going to have more expenses. So I would ask my colleagues to keep that in mind as we go forward with approving LDC amendments or suggestions of staff or even individual developers who come in. October 12, 2021 Page 109 But the other question would be, do we need to create some special LDC amendment for charter schools who do not have a frontage road for stacking? And I know that's a loaded question, but I think maybe you could come back. We've got some -- I think this is something that's going to keep increasing, and frontage roads are critically important. MS. SCOTT: I will work with my colleague, Jamie French, to look into what we are able to do, particularly when a charter school goes into an existing building. When they're c oming in as a new facility, such as the one that just opened on Immokalee Road, we were able to work with them on their internal stacking. It's more difficult when they're going into an existing building that's already been permitted. But I'll work with Mr. French, and we'll come back with any recommendations we may have. CHAIRMAN TAYLOR: Infill. That's infill. Thank you very much. Another one. Thank you. So do we have a motion to accept? I think we do; do we not? MR. CALLAHAN: Madam Chair, you have a public speaker on this item. CHAIRMAN TAYLOR: Excuse me very much. MR. MILLER: We have one registered speaker online. Marius Stoia, you are being prompted to unmute yourself at this point, if you will do so. They've been waiting. Let me see if they're still there. Marius Stoia? (No response.) MR. MILLER: That is the -- I can't go to anyone else because that's the only registered speaker I have for this item. We'll try one more time. Marius Stoia, you're being prompted to unmute. If you could do so at this time. (No response.) October 12, 2021 Page 110 MR. MILLER: I see nothing, Madam Chair. I'll keep an eye out for them to unmute, but... CHAIRMAN TAYLOR: I think -- we have a motion on the floor and a second. Going, one, two, three. Okay. I think the public comment period of this agenda item is closed. All those in favor, say aye. COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. And I think -- MR. CALLAHAN: Madam Chair, you have one more item of morning business that should be able to be taken very briefly. CHAIRMAN TAYLOR: I'm going to turn to our hardworking and obviously exhausted Terri, Court Reporter. What do you think? THE COURT REPORTER: How long is it going to be? MR. CALLAHAN: I believe Commissioner LoCastro has a quick question that we can have staff answer. CHAIRMAN TAYLOR: Okay. COMMISSIONER LoCASTRO: Oh, that's on the 44 percent increase on the renewed contract? MR. CALLAHAN: Yes, sir. COMMISSIONER LoCASTRO: Yeah, it should be quick, I hope. Item #11D October 12, 2021 Page 111 RECOMMENDATION TO APPROVE A FIRST AMENDMENT TO AGREEMENT NO. 18-7416 FOR PUBLIC UTILITIES LIME SLUDGE POND CLEANING TO ADJUST THE FEE SCHEDULE RATE DURING THE REMAINING THREE-YEAR RENEWAL TERM OF THE AGREEMENT – APPROVED MR. CALLAHAN: So the next item is -- became 11D. It was 16C2 from your consent agenda. It was a recommendation to approve the first amendment to Agreement No. 18-7416 for Public Utilities lime sludge pond cleaning, to adjust the fee schedule rate during the remaining three-year renewal term of the agreement. And Mr. Messner from your Water Division is here. MR. MESSNER: Good afternoon, Commissioners. For the record, Steve Messner, your Water Division director. I'm here to answer any questions you may have on that item. COMMISSIONER LoCASTRO: Well, it just -- in a pre-brief I asked the question as to how did the contract change in price, and I was told that it went up 44 percent. So if it -- it might be 44 percent because we've added things to the contract or just price increases. And if that's not the case, then as someone who's signed a lot of contracts, like we all have, usually, because you just pay the extra 44 percent, sometimes you put it out for rebid, see if there's a more competitive contractor. So, I mean, it's taxpayer dollars. So just, you know, rubber stamping a 44 percent increase to remove sludge is -- I want to turn it back over to you. What changed? MR. MESSNER: I think what's going -- let me start with saying we have two contracts with Prolime: One to haul away lime sludge that has been through our sludge press. That was renewed last year at the -- excuse me. $2,490 per ton. Now we're looking at renewing the contract to clean the sludge pond, which we do approximately every three to four years. So we're -- they gave us the October 12, 2021 Page 112 same price as we are for the other one. What's changed is gas prices, such and such. We did compare prices with other utility companies. For example, other companies that Prolime sort of led us to show contractually what they hav e and, really, this price is -- is the cheapest of the contracts that we checked with. COMMISSIONER LoCASTRO: Okay. I mean, that's the answer I was looking for. And it's 44 percent more than it was three years ago, not 44 percent more than it was last year; is that correct? Is that what I'm reading? MR. MESSNER: That's correct, Commissioner. Every three years. COMMISSIONER LoCASTRO: You know, I mean, we just want to be judicious. I mean, I'm not saying you rubber stamped anything. But, you know, when I saw that increase -- so I appreciate your answer. That's what I was hoping to hear. CHAIRMAN TAYLOR: Thank you. Commissioner McDaniel. MR. MESSNER: Thank you very much. COMMISSIONER McDANIEL: And just a little edification, Commissioner LoCastro, this is the renewal of an agreement they were at from 2018. Marco Island's paying 2 -- 23 -- twenty-three dollars and forty cents [sic]. Palm Beach is paying twenty-four ninety. So we're not out of line at all. Our previous procurement had held Prolime -- I used to do business with them, and our previous procurement had held Prolime at the old rates, and so this is just a renewal of a contract from three years ago. So it's certainly well within line of what it is. It does look like a fairly large increase, but it is from three years ago, so... COMMISSIONER LoCASTRO: Right. Okay. Thank you. MR. MESSNER: Thank you. October 12, 2021 Page 113 CHAIRMAN TAYLOR: Thank you very much. So... MR. CALLAHAN: A motion on that would be -- CHAIRMAN TAYLOR: Yeah, we need a motion. MR. CALLAHAN: -- appropriate, Chair. CHAIRMAN TAYLOR: I move to approve. COMMISSIONER LoCASTRO: Second. COMMISSIONER McDANIEL: Second. CHAIRMAN TAYLOR: All those in favor, say aye. COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: No public comment, Mr. Miller? MR. MILLER: (Shakes head.) CHAIRMAN TAYLOR: Okay. Thank you very much. All right. We're going to take a break now and resume at 1 o'clock. (A brief recess was had from 12:22 p.m. to 1:00 a.m.) CHAIRMAN TAYLOR: Thank you very much. I think we're moving on to 12A. Item #12A RECOMMENDATION THAT THE BOARD ACCEPT WITHOUT COMMENT FOUR MOTIONS FILED BY THE OWNER OF THE PROPOSED ISLES OF CAPRI FOOD TRUCK PARK AND EITHER (1) MOVE DIRECTLY TO HEARING THE THREE PUBLICLY NOTICED APPEALS, OR (2) REMAND THE APPEALS TO THE HEARING EXAMINER – MOTION TO October 12, 2021 Page 114 ACCEPT MOTIONS WITHOUT COMMENTS – APPROVED; MOTION TO HEAR APPEALS – APPROVED MR. CALLAHAN: Madam Chair, that will take us to Item 12A, which must be heard prior to Items 8A, 8B, and 8C. It's a recommendation that the Board accept, without comment, four motions filed by the owner of the proposed Isles of Capri Food Truck Park and either, one, move directly to the hearing of the three publicly noticed appeals or, two, remand the appeals to the Hearing Examiner. I'll let Mr. Klatzkow take it from here. MR. KLATZKOW: Yeah, to my knowledge, we've never done motions in this boardroom, in the 20 years I've been watching this Board, anyhow. We have no motion procedure, no motion practice, and my suggestion is that you simply accept the four motions. They'll be accepted into the record. Should the -- anybody want to appeal at that point in time, they can bring up the issues then. The second part of it is, it's your discretion to hear this or to send this to the Hearing Examiner, and -- CHAIRMAN TAYLOR: All right. So I think we have two decisions to make. Do we follow the recommendation of the County Attorney to note that we have these appeals before us, if that's what they're called; is that correct, sir? MR. KLATZKOW: Motions. CHAIRMAN TAYLOR: Motions before us and not proceed, just acknowledge they're here, and then let them be. COMMISSIONER LoCASTRO: I mean, I make a motion that we proceed. We have all the main players here. CHAIRMAN TAYLOR: No, no, not the -- not with -- not the meat of it. The particular -- COMMISSIONER LoCASTRO: Okay. CHAIRMAN TAYLOR: -- appeals, or the motions. October 12, 2021 Page 115 COMMISSIONER SOLIS: The motions. CHAIRMAN TAYLOR: The motions about the standing. COMMISSIONER LoCASTRO: Okay. CHAIRMAN TAYLOR: Those four. COMMISSIONER LoCASTRO: Okay. CHAIRMAN TAYLOR: Commissioner Saunders. COMMISSIONER SAUNDERS: I was going to suggest that we do hear the items but, I think, follow the County Attorney's advice in terms of the motions; just accept those as being filed, and then move on to the two substantive issues. So if that is consistent with Commissioner LoCastro, what you were thinking, then -- COMMISSIONER LoCASTRO: Absolutely, yeah. COMMISSIONER SAUNDERS: -- I'll make that motion. COMMISSIONER LoCASTRO: I'll second. CHAIRMAN TAYLOR: Okay. Very good. There's a motion on the floor and a second to -- to -- and you said -- hang on, hang on. Go ahead. COMMISSIONER SAUNDERS: No. I was just saying that I think I've caused some concern on Commissioner Solis again. Oh, oh, he's got his button pushed. CHAIRMAN TAYLOR: Oh. COMMISSIONER SOLIS: I've got my button pushed. CHAIRMAN TAYLOR: Commissioner Solis, forgive me. COMMISSIONER SOLIS: Yeah. I mean, I know there's -- obviously, there's a motion on the floor. You know, without any procedure, without having heard these before, it's my opinion that this is why we have a Hearing Examiner. The Hearing Examiner is a land-use attorney and has the ability to set up a process for hearing these. They're motions that have been filed by the applicant, so I don't think there's an argument that can be made that somehow it's just a delay tactic by the opposition or something. October 12, 2021 Page 116 And that's why we have a Hearing Examiner. I mean, for us to try to work through -- because these are legal issues -- to try to work through legal issues on the fly in a public hearing just doesn't -- that doesn't make sense to me. I think that's why we have a Hearing Examiner, and we should refer the motions to the Hearing Examiner and the appeal, because the appeals relate to the motion. It will come back to us with a written opinion and a recommendation from the Hearing Examiner after however many hearings the Hearing Examiner thinks it requires, and then, once we have that recommendation, we can have the usual process that we would go for hearing one of these things. CHAIRMAN TAYLOR: Okay. So I think we should have a fairly in-depth discussion about this before we make a decision, and I think I'm going to turn to Commissioner Saunders, then Commissioner McDaniel, then Commissioner LoCastro. COMMISSIONER SAUNDERS: I don't disagree with what Commissioner Solis has just said in terms of the ability of the Hearing Examiner to hear these things and come up with a proposed order and file a report, but it still comes back to us as a de novo hearing. And so all that accomplishes, quite frankly, is just delay. I know that's not the intent, but that's ultimately the net effect of it. So I think that the residents in Isles of Capri and the property owner that's filed this petition, I think they're entitled to a more speedy resolution of this one way or another, and that's why I supported Commissioner LoCastro's comment in terms of let's go ahead and hear this, because we're going to have to hear it anyway. And we can hear this, and if we get to a point where, quite frankly, we are so confused, which happens to me all the time, we can then vote to send it to the Hearing Examiner. So I would say let's proceed, and then if we get stuck, I think we October 12, 2021 Page 117 still have that option. COMMISSIONER SOLIS: And my only response to that is is that without -- I think the County Attorney's expressed some concern about not having a procedure and trying to do this without any kind of procedures or a set way of handling this that we create some due process argument for somebody. And I just -- I just think that why do that if we can refer this to the Hearing Exami ner to make sure, very methodically in a very flexible schedule, that none of that -- that we don't create those kinds of arguments unintentionally. That's just -- that's my thought. COMMISSIONER SAUNDERS: Maybe the County Attorney can respond to that, because if the County Attorney says, hey, we don't have the procedure, we shouldn't hear this, then I'm going to follow the advice of the county. MR. KLATZKOW: Well, no. I'm saying don't hear the motions. CHAIRMAN TAYLOR: Motions. COMMISSIONER SAUNDERS: That's what I thought you said. So I just wanted to clarify. MR. KLATZKOW: Let me skip the sideshow and go right to the main event is basically what I'm saying. CHAIRMAN TAYLOR: Okay. That was my point of clarification. There's two parts to this, th e motions and then the appeals. What we're discussing right now is the motions, and that's what the County Attorney has recommended, that we acknowledge they're here and then go right to the appeals. And then when we're faced with the appeals, we make a decision, do we want to hear the appeals, or do we send it to the Hearing Examiner. So I need two motions. I need about -- the recommendation of how we address the motions before us right now. COMMISSIONER SAUNDERS: So I would move to accept October 12, 2021 Page 118 the motions without comment. CHAIRMAN TAYLOR: Second. Okay. There's a motion on the floor to accept -- and a second to accept the motions without comment. Any discussion? COMMISSIONER LoCASTRO: That would mean we would go right into the appeals? CHAIRMAN TAYLOR: Yes. And then we're going to make a decision about the appeals. COMMISSIONER SOLIS: So, in essence, we're just going to ignore the motions? MR. KLATZKOW: Yes. That's the Board's -- if that's what the Board wishes to do. COMMISSIONER LoCASTRO: I think I was -- I followed Commissioner McDaniel. Did you have something, sir? COMMISSIONER McDANIEL: I have a concern with the folks that have an expectation of being heard today. I agree that remanding it back to the Hearing Examiner is not a delay tactic, but inevitably it's going to just back to us, and that was what I wanted to say on the record. There are folks that have an expectation of being heard today. We may end up with this process going back to the Hearing Examiner in any case, but I think this recommendation by the County Attorney gets us to where we need to go. CHAIRMAN TAYLOR: Okay. But let's talk -- let's talk specifically about the motions. COMMISSIONER McDANIEL: Right. I'm okay with what the County Attorney's recommended. CHAIRMAN TAYLOR: Okay. Any other discussion? COMMISSIONER LoCASTRO: Well, I mean, I agree with, you know, Commissioner Saunders. I also don't disagree with Commissioner Solis about going back to the Hearing Examiner, but I October 12, 2021 Page 119 think it's a nice to-do. It's not a must-do, and I also think we run the risk of just adding more bureaucracy into -- this isn't -- we're not launching the space shuttle here. This isn't the biggest thing that we've ever heard. You've got the experts out here, and I agree strongly with Commissioner Saunders that it costs us nothing to at least start the process since we're here, and if we think we get to the a point, his exact words, I couldn't agree more, where we think, wow, you know what, let's go -- you know, I think we've got to a point where we're at a little bit of a stalemate or we don't have all of the information but, you know, this is why we're elected to sit here and hear from the people. And if we think that it's over and above our heads, then, you know, we kick it back. I think it would be a stall tactic. I mean, you look out in the audience. I don't think this is too complicated to at least have the process start and hear the appeals. CHAIRMAN TAYLOR: Okay. So there's a motion on the floor and a second to accept the motions and to -- and to leave it -- you said it so eloquently, and I'm rephrasing it -- to accept the motions, right? COMMISSIONER SAUNDERS: Just accept them without comment and move on. CHAIRMAN TAYLOR: Without comment. That's the word. Without comment. COMMISSIONER SOLIS: Can I ask one question of the County Attorney? CHAIRMAN TAYLOR: Yes, of course. COMMISSIONER SOLIS: If this was to be referred to the Hearing Examiner, the motions, would we have to procedurally first accept those as well? MR. KLATZKOW: At this moment in time, you can send everything, the entire package -- October 12, 2021 Page 120 COMMISSIONER SOLIS: No, I know. But I'm saying -- MR. KLATZKOW: -- without doing anything further. COMMISSIONER SOLIS: I'm just trying to -- since we don't have a procedure, I'm trying to figure out what the procedure is. MR. KLATZKOW: Well, I guess we're going to make it up. But if -- and I don't mean to be facetious, but that's what we're doing here. COMMISSIONER SOLIS: And that's why I'm asking. So my question is: Do we need to accept these motions? MR. KLATZKOW: You're accepting these motions. If later on down the pike you decide to send everything to the Hearing Examiner, you would make a motion, and it would include, well, the -- COMMISSIONER SOLIS: The motions -- MR. KLATZKOW: -- the motions. COMMISSIONER SOLIS: -- and the appeal, okay. MR. KLATZKOW: Which he may decline to hear, too, because, again, there is no right to a motion in these proceedings, and we have no procedure on this. So that would be -- but that would be up to the Hearing Examiner to decide. COMMISSIONER SOLIS: Right. CHAIRMAN TAYLOR: You okay? COMMISSIONER SOLIS: I'm okay. CHAIRMAN TAYLOR: All right. We have a motion on the floor and a second to accept the motions without comment. All those in favor, say aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. October 12, 2021 Page 121 COMMISSIONER SOLIS: Aye. CHAIRMAN TAYLOR: It carries 4-1. Now, we have the appeals, Commissioner LoCastro, before us. And we have a choice; we can hear it today or we can refer this to the Hearing Examiner. And we're open for discussion. And I'm going to be a little informal with this. We have two attorneys on this board, so I think we need to be very fluid in our discussion right now. COMMISSIONER LoCASTRO: I mean, I don't have that much complicated discussion here. I'd like to make a motion that we hear the appeals, but I'd also would like to hear from my colleagues if they have something to add that would -- CHAIRMAN TAYLOR: Commissioner Saunders. COMMISSIONER SAUNDERS: I'm going to second that motion because I think, as you said, everybody's here, the experts are here. The procedure, I think, will be fairly easy for us. It's -- I guess this is a quasi-judicial proceeding. And assuming that it is, we can easily follow that procedure. MR. KLATZKOW: I have a proposed procedure that's in your backup if you want to use that one. COMMISSIONER SAUNDERS: All right. Is that a -- I apologize. Is that a quasi-judicial type of a procedure? MR. KLATZKOW: Yes, sir. COMMISSIONER SAUNDERS: So I think we're in good shape to move forward, so I'll second the motion. CHAIRMAN TAYLOR: Okay. Any other discussion? (No response.) CHAIRMAN TAYLOR: All right. There's a motion on the floor, and there's a second to proceed with the appeals. All those in favor, say aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. October 12, 2021 Page 122 COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. COMMISSIONER SOLIS: Aye. CHAIRMAN TAYLOR: It carries 4-1. Very good. County Attorney, would you please read the appeals. MR. KLATZKOW: Yeah. If Mr. -- do you want me to read the appeals -- you mean the procedure? CHAIRMAN TAYLOR: The procedure, but I think the appeals. I think we need to talk about the appeals, and then the procedure after that, please. MR. KLATZKOW: All right. You've got three separate appeals, and I'm going to refer to both the owner of the property and then the neighboring property rather than by their corporate names. In the first appeal, the -- well, to give you backup, in July 2021 staff approved the Isles of Capri Food Truck Park Site Development Plan allowing a food truck park for nine trucks on 2.9 acres of lot zoned C-3 commercial on the Isles of Capri. An official zoning interpretation was requested by the neighboring property owner. Staff issued the official interpretation that a food truck park is a permitted use in this particular zoning. Item #8A RESOLUTION 2021-216: FCC BEACH & YACHT, LLC, FILED AN APPEAL OF OFFICIAL INTERPRETATION INT- PL20210000943 THAT FOOD TRUCKS ARE PERMITTED USES IN THE COMMERCIAL CONVENIENCE DISTRICT (C-2) AND COMMERCIAL INTERMEDIATE DISTRICT (C-3) ZONING DISTRICTS – MOTION TO GRANT APPEALS AND DENY THE SDP – APPROVED; MOTION DIRECTING STAFF TO DEVELOP October 12, 2021 Page 123 AN LDC AMENDMENT SUPPORTING THE CONDITIONAL USE PROCESS IN REGARD TO FOOD TRUCKS – APPROVED There are three appeals resulting from that decision. In the first appeal, the neighboring property owner is appealing the approval of the Site Development Plan. In other words, the neighboring property owner does not believe that a food truck park is a permitted use in the C-3 zoning. Item #8B RESOLUTION 2021-217: FCC BEACH & YACHT, LLC, FILED AN APPEAL OF THE ADMINISTRATIVE APPROVAL OF THE SITE DEVELOPMENT PLAN SDP-PL20200001903, PURSUANT TO CODE OF LAWS AND ORDINANCES SECTION 250-58, WHICH AUTHORIZED THE DEVELOPMENT OF A FOOD TRUCK PARK IN THE COMMERCIAL INTERMEDIATE DISTRICT (C-3) ZONING DISTRICT. THE SUBJECT PROPERTIES ARE LOCATED AT 300, 320, 322 CAPRI BOULEVARD AND 218 KON TIKI DRIVE IN SECTION 32, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA – MOTION TO GRANT APPEALS AND DENY THE SDP – APPROVED; MOTION DIRECTING STAFF TO DEVELOP AN LDC AMENDMENT SUPPORTING THE CONDITIONAL USE PROCESS IN REGARD TO FOOD TRUCKS – APPROVED The second appeal of the neighboring property owner is appealing the official interpretation. The official interpretation, again, provided that a food truck park is a permitted use in this district. October 12, 2021 Page 124 Item #8C RESOLUTION (OF DENIAL) 2021-218: PAUL M. GRIDER AND TAMETHA GRIDER, AS TRUSTEES OF THE GRIDER REVOCABLE LIVING TRUST FILED AN APPEAL OF OFFICIAL INTERPRETATION INT-PL20210000943 THAT FOOD TRUCKS ARE PERMITTED USES IN THE COMMERCIAL CONVENIENCE DISTRICT (C-2) AND COMMERCIAL INTERMEDIATE DISTRICT (C-3) ZONING DISTRICTS TO CLARIFY THAT THE OFFICIAL INTERPRETATION IS NOT SITE SPECIFIC BUT APPLIES COUNTY-WIDE TO ALL PROPERTIES DESIGNATED WITHIN THE C-2 AND C-3 ZONING DISTRICTS – MOTION TO DENY THE APPEAL – APPROVED The third appeal, which may be withdrawn, I want it done on the record, is that the owner of the food truck site is also appealing the official interpretation for the very narrow grounds to clarify that it applies countywide and not site specific. CHAIRMAN TAYLOR: Okay. And if you would outline our procedure, and then we'll go forward, please. MR. KLATZKOW: Yes. If Mr. Miller could put it on starting with Page 4. My recommendation -- normally the appealing party goes first, but here we have two appealing parties, and I think, for a matter of clarification, I think staff going first here to explain its official interpretation as well as the Site Development Plan would be beneficial. And in keeping with past practice, staff would be limited to 15 minutes in its presentation. The property owner may ask staff questions. I'd recommend 10 minutes for that, and the neighboring October 12, 2021 Page 125 property owner may also cross-examine staff. Again, 10 minutes. Note, these minutes are at the discretion of the Board. You can always expand it. Following staff's presentation, my recommendation is that the neighboring property owner presents its case, including the testimony of any expert witnesses. I'd recommend one hour for this. The zoning director has the ability to question the neighboring property owner for 10 minutes, as does the property owner. Again, these times are flexible. Following that presentation, the property owner will then present its case that the food truck park is a permitted use in the C-3 zoning district. In essence, the property owner will be supporting staff's position. Again, the zoning director could question the property owner, if Mr. Bosi would like, and the neighboring property owner may question the property owner, again, for 10 minutes. The Board may question anybody at any time. That is your discretion. When we are done with the parties, it is the public's time to speak. In keeping with our practice, the public's time is limited to 3 minutes, but since this is quasi-judicial, only relevant evidence should be discussed, but I'd leave that to the Board to decide whether the speaker is relevant to the issues or not. Typically, we've been very broad with that interpretation giving the public the access to speak. After that, essentially, we have closing in the same order of the zoning director, neighboring property owner, and the property owner for 10 minutes, and that should include any rebuttal they might have. At the conclusion, the Board will make its motion. And it's ultimately your decision as to whether or not this use should be at this site will lead to your conclusions as to whether to deny or accept the appeals. October 12, 2021 Page 126 CHAIRMAN TAYLOR: Thank you. We will have a court reporter break at 2:30, yes, and we will break for 15 minutes. At this point, I think all those who are going to give testimony today need to rise and raise your right hand. MR. MILLER: Madam Chair, does that include the people registered to speak publicly? CHAIRMAN TAYLOR: Oh, yes. MR. MILLER: So if you registered to speak, please. (The speakers were duly sworn and indicated in the affirmative.) COMMISSIONER SOLIS: The online folks couldn't hear that, but... CHAIRMAN TAYLOR: Okay. So the folks online check a form when they register to speak, which means that they agree to tell the truth and the whole truth. So thank you very much. Mr. Bosi. COMMISSIONER McDANIEL: Do we want -- quasi. CHAIRMAN TAYLOR: Quasi, I'm sorry. Yes, you're right. Let's do quasi ex parte communication, please. I guess the -- what we're talking about is 8A, 8B, and 8C. Commissioner McDaniel, you were ready. COMMISSIONER McDANIEL: Yes. I have had meetings, e-mails, and phone calls on all three. CHAIRMAN TAYLOR: Thank you very much. Commissioner Saunders. COMMISSIONER SAUNDERS: Same here with e-mails, communications, meetings, on both sides of the issue. CHAIRMAN TAYLOR: Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. For all three I've had meetings, correspondence, e-mails, and phone calls. CHAIRMAN TAYLOR: Commissioner Solis. COMMISSIONER SOLIS: I've had meetings with both the October 12, 2021 Page 127 applicant and the appellant's attorneys, e-mails, and phone calls. CHAIRMAN TAYLOR: Thank you. And I've had the same; e-mails, meetings, correspondence, calls on both sides of this issue with the attorneys and discussions with staff. Thank you. Mr. Bosi, excuse me. MR. BOSI: Good afternoon, Commission. Mike Bosi, Zoning director. As the County Attorney's Office and as the discussions have indicated, the focus of the questions of the two appeals, 8A, the appeal of the official interpretation, as well as 8B, the appeal -- the SDP approval, focus upon the same question: Is a food truck park allowed within the Commercial 3 zoning district? The other appeal is about the reach, whether it's a specific or whether it's countywide. Staff's position is it has always been interpreted to be a countywide application of the question of the C-2 and the C-3 zoning districts and not specifically to this parcel of land. The essential question for the BZA to decide is, how far does the comparable-use determination process reach? The comparable-use determination has been designed by this county, by our code, to take a use that's not contemplated, that's not identified within our zoning district, and then we bring that use and we compare it against the uses that are within a PUD, uses within that individual zoning district, and see if that use is then comparable to that -- to uses that are already permitted in that zoning district to see if that could be included within the zoning district, the PUD, or how it's to be treated by our Land Development Code moving forward. There's going to be three potential -- or four potential conclusions. Is a comparable-use determination only applicable to the parcels seeking the comparable-use determination? Is it a October 12, 2021 Page 128 conditional use, essentially? A conditional use is a different process than the comparable use. I'll get into that. But is it only applicable to that parcel that's seeking a comparable-use determination? Is it only applicable for the zoning district that is being evaluated; in this case, the C-3 zoning district. Would that be the only district that it would be applicable? Is it cumulative in that the use is permitted in all zoning districts that are more intense than the zoning district that it was found to be comparable? Our Land Development Code is cumulative, meaning the lower uses in your commercial categories all rise up and are permitted within your higher intensity zoning districts. Or does it apply to all zoning districts which provide for the use that the proposed use is determined to be compatible to? We'll get back to that at the very end, and I think it will be -- those questions will be framed in a little bit more informed manner. But I'll go through the process that -- how staff -- and, Troy, it doesn't want to seem to be advancing. Okay. I want to go through the series of processes as to how staff arrived upon the decision of approving the SDP in the C-3 zoning district and providing the interpretation that a food truck was a permitted use within the C-2 and C-3 zoning district, the two appeals that are on hand. And I want to read you -- and it started back with a HEX determination in 2016. The decision that was provided by Mark Strain, the Hearing Examiner says, the Hearing Examiner approves Petition ZVL(CUD)PL2016000188 [sic] filed by Laura DeJohn AICP, Johnson Engineering, representing Naples 2 Point, LLC, requesting approval of a zoning verification letter determination that proposed use of a food truck park is comparable and compatible in nature to other permitted uses in the general commercial Bayshore mixed-use district neighborhood commercial district subdistrict (C-4-BMUD-NC) on property located at the October 12, 2021 Page 129 intersection of Bayshore Drive and Becca Avenue and further described in here. And I think this is the important part of that decision that staff has reacted to: And affirms staff determinations as stated in the zoning verification letter attached as Exhibit A subject to the conditions set forth below. So when you look at the zoning letter, the zoning letter that was affirmed by the Hearing Examiner's decision, the conclusion of that letter stated, based on the research above and in the application, the planning manager has determined that the re quested use is comparable and compatible to the other permitted uses in the district and is, therefore, a permitted use. In order to become valid, this determination requires affirmation by the Hearing Examiner. I just read you the decision of the Hearing Examiner. He affirmed that statement that a food truck park was, therefore, a permitted use in the zoning district in which the comparable -use determination was requested. That's the plain and unambiguous language that staff has reacted to to make determinations for how food truck parks would be treated when broached the question related to it. In particular, there was a staff report that was associated with that Hearing Examiner determination. And within that, it was pointed out that staff also recognizes that the Bayshore CRA encourages pedestrian-friendly business and human-scale business in the neighborhood commercial subdistrict; therefore, the compatibility analysis staff has limited the use -- the use to the Bayshore neighborhood commercial subdistrict. So what does that mean? It was zoned Bayshore neighborhood commercial subdistrict as well as C-4. Staff put their focus upon the Bayshore neighborhood commercial subdistrict. And why that's important is because if you look at the intent in the description of what the neighborhood commercial subdistrict is, you read it, the October 12, 2021 Page 130 purpose and the intent of this subdistrict is to encourage a mix of low-intensity commercial and residential uses including mixed-use projects in a single building. This subdistrict provides for an increased presence and integration of the cultural arts and related support uses, including galleries, artist studios, live-work developments. Developments will be human-scale and pedestrian-oriented. What's that saying is the neighborhood commercial was a neighborhood commercial zoning district, meaning that it doesn't serve multiple neighborhoods. It serves one neighborhood. And with that, that's a low-intensity commercial zoning district, and that's important for -- that's important because the permit -- or the zoning letter stated that the food truck park was a permitted use in the neighborhood commercial zoning district, and that's what staff has acted upon when we made evaluations upon whether a food truck park was a use that was allowed in other zoning districts. Based upon that direction that staff took from that Hearing Examiner's decision, we've issued approval of the Hitching Post Shopping Center SDPI to add four food truck parking spaces to the C-3 zoning district. The property that we're talking about is C-3 today. The action of this government, the action of Growth Management in 2019 was approval of an SDPI in the C-3 zoning district to add four food truck locations. We also, in 2019, provided for approval of an SIP in the C-4 zoning district. That was based upon the Hearing Examiner's determination. And then, finally, on a third occasion, within the industrial zoning category, we issued a zoning verification letter that stated that a food truck park was a permitted use because of the comparable-use determination in 2016 compared it to an eating place. So we have consistently, consistently said, the way that our October 12, 2021 Page 131 zoning code works is if you're in a lower zoning district and a use is permitted, it's permitted in all the higher zoning districts. And within the -- and within the determination of the review of the SDP and the official interpretation, when asked is a food truck park an allowed use in a C-2 or a C-3 zoning district, staff mainly maintained the same position that it has maintained since that 2016 zoning determination that a food truck park would be a permitted use in the zoning districts. Now, this is the findings of the Hearing Examiner's decision in 2016. It says, the Hearing Examiner has jurisdict ion to hear this matter pursuant to Section 2.87 [sic] of the codes of law and ordinance, and that's related to the powers of the Hearing Examiners. Also, related to Subsection 2.03.03.D.1.C.26 of the Land Development Code. What that is is that's a section within the -- within the Land Development Code that dictates how conditional -- or how comparable-use determinations can go forward in the C-4 zoning district. And what that's saying is that through a conditional use, the following uses are permissible as conditional uses in the commercial intermediate C-3 zoning district. And it says that the -- it says that for -- and this was crossed out because this was -- this was the language that was in effect at the time. It's been subsequently changed, is what I'll get to in the presentation. But it said, any other intermediate commercial use which is comparable in nature with the foregoing list of permitted uses and consistent with the permitted uses and purpose and intent in the statement of the zoning district as determined by the Board of Zoning and Appeals. So the jurisdiction that the Hearing Examiner was claiming was related to the conditional-use section of this C-3 or actually the C-4 zoning district at the time. There was an inconsistency in the application of the determination, because a conditional use and the October 12, 2021 Page 132 questions of a conditional use never came up. It was the comparable-use determination that was cited, and that was -- or that was referring to -- let me go back. I'm just looking for the findings section. Yes, the 2.03.03.D.1.C.26 provided jurisdiction. And then the other aspect that was cited for the findings was based upon the applicant's written petition, the testimony, and a hearing and the application, Section 10.02.06.J, and that is the comparable-use determination. So he cited the conditional-use process as well as the comparable-use determination as the justification for how he had jurisdiction to hear the case. And as I described, the conditional-use criteria evaluation, it's different than the comparable-use determination. And in a conditional use, there's four questions you basically ask. The consistency of the Land Development Code and the Growth Management Plan, ingress and egress to the property, and the proposed structure and its particular reference to automotive and pedestrian safety, traffic flow control and access. The affect a conditional use would have on neighbor properties in relationship to noise, glare, economic odor effects, and compatibility with adjacent properties and the other properties in the district. If you reviewed the Hearing Examiner case, none of these questions were asked. There was no analysis that was ever done as to what the surrounding properties were. There was never -- there was never any reference to the affect a food truck park would have upon the adjoining properties. The question was, is the food truck park comparable to the uses that are contained in the neighborhood zoning district or the C -4 zoning district and the -- and the zoning verification letter agreed that both of those districts provided for a comparable-use determination related to the food truck, and it was affirmed by the decision of the October 12, 2021 Page 133 Hearing Examiner. And this is the comparable-use determination section that was in effect at the time. Comparable-use determination, the County Manager or designee may issue a zoning verification letter to determine whether a use within a PUD is consistent and compatible with the surrounding uses within the PUD. To be effective, the zoning verification letter should be approved by the BCC by resolution at the advertised hearing. Now, there wasn't a PUD. This was a zoning overlay in a C -4 zoning district, but it was approved, and it was provided for the comparable-use determination, and it was approved at an advertised public hearing that everyone was entitled to be able to attend. And, finally, in 2020, the Board of County Commissioners approved the revised comparable-use determination. We realized that there was -- there was gaps within the process of how we were providing for a comparable-use determination and what the code is actually stating. And in that new section, we provided an expanded way the comparable-use determination is to provide for. And it's informative for the Board to understand. And it says, the following comparable-use determination shall be used to determine whether a use is comparable in nature with the list of permitted uses and the purpose and the intent and statement of the zoning district overlay or PUD. So what it did is expanded the reach in terms of how the comparable-use determination would be allowed for. And to be affected, the comparable-use determination shall be approved by the Hearing Examiner by decision or the BZA, by resolution, as an advertised public hearing. And here's the standards that you utilize in a comparable-use determination. The proposed uses possess similar characteristics to other permitted uses in the zoning district overlay or PUD including, but not limited to, the following: Hours of operation, traffic volume, type of vehicles October 12, 2021 Page 134 associated with the use, type of -- the number and type of parking spaces, best-practice activities. B, the affect a proposed use would have on neighboring properties in relationship to noise, glaze, odor effects shall be no greater than the other permitted uses in the zoning district. So that says -- this doesn't say to look around and see what's around you. It says, the affect that you would have related to noise, glare, and odor in comparison to the other uses in that zoning category. That's where the comparison is. And then, C, the proposed use is consistent with the GMP, meaning the applicable future land-use designation does not specifically prohibit the use where the future land-use designation contains a list of allowable and proposed uses, and is not admitted. D, the proposed use shall be compatible and consistent with the other permitted uses in the zoning district. Again, it goes back to reiterate that it's the use that you're comparing this proposed use to -- not the compatibility issue that's required if you were doing a conditional use -- and any other relevant information that may be required by the County Manager or designee. So that's how we established the determination on the three other outside applications we received to make a determination for how food truck parks would be treated. And that's how we arrived upon the decision related to the approval of the SDP, and that's how we arrived upon the OI, based upon that 2006 [sic] comparable-use determination. Now let me just set the stage for the Board to understand what is the area we're talking about. Where you have the uses we're talking about -- the arrow's not showing up. CHAIRMAN TAYLOR: It's there. COMMISSIONER LoCASTRO: No, we can see it. CHAIRMAN TAYLOR: You can't see it, but we can see it. October 12, 2021 Page 135 MR. BOSI: Right here and here and here is the property in question. For the -- where the proposed food truck is located where the SDP has been approved. Zoning of that is C-3. The surrounding area is C-3 except for that one pocket of the RMF-16 that's to the north of the facility. So this is clearly the area on Isles of Capri that's been designated for the highest type of intensity. It's a large area of c ommercial zoning with a small area or a smaller area of RMF-16, the most intense multifamily that's allowed by our individual zoning districts. The purpose -- the proposed foods truck, as I said, is within the C-3 zoning district, and let me read you the intent, because this is -- relates to how staff established the consistency of our findings and how we've treated a food truck park since moving on from that -- the 2016 hearing determination. The proposed -- the purpose and intent of the commercial intermediate district, C-3, is to provide for a wider variety of goods and services intended for areas expected to receive a high degree of automotive traffic. The type of variety of goods and services are those that are providing an opportunity for comparison shopping, have a trade area consisting of several neighborhoods, and are preferably located at the intersection of two arterial level streets. Most activity centers meet this standard. This district is also intended to allow for all the uses permitted i n the C-1 and the C-2 zoning districts. That determine -- or that description is part of the evaluation. That is a higher intensity of design within a commercial zoning district than a neighborhood -- than a neighborhood-serving commercial zoning district, which is comprised to serve the needs of an individual neighborhood. This serves the individual needs of multiple neighborhoods and can be appropriate for activity centers. And I'll remind the Board of County Commissioners that activity October 12, 2021 Page 136 centers are areas of the most intensity that are allowed by our Growth Management Plan. And as part of the C-3 zoning district, it allows for Use No. 31. Use No. 31 is eating place. It's 5812. But it has a limitation. You're only allowed 6,000 square feet of gross floor area in the principal structure. An eating place is the use that's allowed. It's not a restaurant. The eating place is the use that's provided by our zoning district. And if you look in our zoning -- if you look to the zoning district, you see that it has 5812. 5812 is a reference to the Standard Industrial Classification Code, and the Standard Industrial Classification Code provides for all the uses that are contained within 5812. So this is what -- if you have an SIC code book, and you look to see, what are the uses that an eating place would allow for? And you look, oh, there is restaurant, but there's restaurant carryout, there's restaurant fast food, there's sandwich bars, shops, snack shops. The ones that I had highlighted, boxed-lunch stands, frozen custard stands, hamburger stands, hot dog stands, ice cream stands, refreshment stands, drink stands. The reason why I highlighted those is because the functional equivalent difference between a series of food trucks and a series of food stands, functionally, is no different. You go to a counter, you go to a window, whether it be in a food truck or whether it be in a stand, you purchase your food, and you go sit outside. So the question -- and when that original 2006 [sic] determination was provided for, this, I believe, influenced the decision. This is a wide range of activities that fall under 5812. It's not isolated to restaurant. It's isolated to every single one of these uses that are contained within -- within the SIC code, and those are rights that are associated with that land, with that C-3 zoning district. So we get back to the -- to the beginning slide, the four questions that I think that are being asked of the BZA. Is a October 12, 2021 Page 137 comparable-use determination only applicable to the parcel -- to the parcel seeking the comparable-use determination? If the question [sic] to that is yes, then the action is to overturn the SDP and the OI. Is it only for the zoning district being evaluated? If that's the determination of the BZA, then the act ion is, again, to overturn the SDP and the OI. Is it cumulative in that the uses would be permitted in all zoning districts that are more intense than the zoning districts evaluated? Then the action is to uphold the SDP and the OI. And, finally, does it apply to all zoning districts which provide for the use -- the proposed use determined to be comparable to? And then the action is to uphold the SDP or the OI. So, essentially, the question is, did staff act properly? Did we handle the condition -- the comparable-use determination in the appropriate manner when that decision was made by the HEX that he said it was a permitted use in the zoning districts that it was requested against, and that we looked to those zoning districts, looked at the intensity and said, any zoning district that was more inte nse than that neighborhood commercial, a food truck park could be determined to be a permitted use. And that is the actions and the framework and what motivated and what drove staff to make their determination. If the Board of County Commissioners feels that that was an incorrect determination based upon the comparable-use determination, we yield to the wisdom of the Board. But that is -- that's the action that has been consistently applied. If we've been consistently wrong, please tell us, and we'll take a different direction, but that's how we viewed the Hearing Examiner's determination in '16 and have treated every question since then. And with that, any questions? CHAIRMAN TAYLOR: Commissioner McDaniel. October 12, 2021 Page 138 COMMISSIONER McDANIEL: Yes. And thank you very much. That was a -- that was a very succinct explanation, and an enormous amount of logic for coming up with the OI. My question is reaching back to a decision that, personally, I felt should have been treated as a conditional use in the first place and then not applying that decision forward on zoning districts that are outside a delineated decision and approval on the Bayshore CRA overlay and the uses that are allowed in there and then bringing that forward for these additional decisions and approvals. And in all candor, and then certainly information, time, we've learned that a food truck park is not what we all conceived as a food truck park, in fact, is. And your determinations on the other two properties that you talked about, two or three, I think, that you talked about and you brought forward didn't have -- they had more of the criterion afforded to them that would typically be brought in, being an arterial or in an area that was, if you will, more conducive for that type of intensity in those areas. So -- and I don't want to say we were just lucky, but maybe we were just lucky on those to not have as much objection for the use determination and the OI, and that's where I've been grappling with grabbing onto or utilizing the Hearing Examiner's opinion for allowance of that food truck park down on Bayshore Drive as being applicable to all C-3 and up pieces of property. CHAIRMAN TAYLOR: Is that a question, or just a statement? COMMISSIONER McDANIEL: Yes. How -- the question, I guess, is, it seems a bit of a reach to go back to a decision that was made on a, relatively speaking, isolated zoning classification, the Bayshore overlay, and the allowable uses within the Bayshore overlay and then applying it to a countywide circumstance. How did -- how did we -- how did we justify that? Because, personally, what I'm -- I mean, I understand -- and you and I spoke October 12, 2021 Page 139 about this yesterday when we were talking about it. There's an enormous amount of logic in the allowed uses of an eating place in that -- in that definition of eating places there are a lot of similarities between those food stands and food truck vendors. But how did we think -- how did we come up with that it was okay to go back to that decision by the HEX '06 [sic] when people that aren't impacted by it, these folks -- I didn't know about that decision. I mean, I was aware of it, but how did we rationalize utilizing that as our basis coming forward? MR. BOSI: As I stated, in staff's perspective, the comparable-use determination was to -- was designed and developed to bring in uses that were not recognized by a PUD or the -- or the zoning district and evaluate whether that use shared similar characteristics to the permitted uses in that PUD or that zoning district to see if it was appropriate to bring that new use in. Because we recognized the Standard Industrial Code it hasn't been updated since two thousand -- or 1987. It's dated. There is a number of industries and businesses that have emerged that did not exist 30 years ago or 34 years ago. So that use determination was based upon -- was based in that neighborhood commercial zoning district, brought that use in. And as I said, staff's perspective is the neighborhood commercial zoning subdistrict is less intensive than a community-serving zoning district. The way that zoning districts work, C-1 through C-5, your C-1 is your most limited. It's the one that's supposed to be most limited in terms of -- in relationship to where existing -- or where residential would be proposed. C-2 is a step up beyond that, is more, a little bit, neighborhood serving. C-3 gets to be your community commercial where the outreach and the draw of the businesses that are allowed are a little bit beyond the -- just the neighborhood. They go beyond. It could October 12, 2021 Page 140 be a five- to 10-minute drive. And then you'd go to C-4, which is more your regional serving where you have a much larger radius, a 25- to 30-minute expected market zone, and then C-5 is a mix of your regional as well as your heavier commercial. So what -- we viewed the neighborhood commercial as a lesser intense zoning district than the C-3 zoning district. And the way that our code informs us is it's cumulative. You -- the ones that reached out, reach up to that zoning district, and that was the logic that was utilized by staff. COMMISSIONER McDANIEL: Absolutely. Well -- and that's what I said at the beginning. There was an enormous amount of logic applied to how you came up with that process save the fact that this particular site doesn't have the infrastructure, if you will, to support that on a more intense scale. MR. BOSI: And I would agree. The infrastructure, it's a very limited transportation system. You know, the limitation is unique. This is not two arterial collectors as it was suggested within the C-3 zoning district, but the zoning district is the Commercial 3 zoning district, and that's what we reacted to. CHAIRMAN TAYLOR: Thank you. COMMISSIONER McDANIEL: Don't disagree at all. I just -- the comment that I had was the intensities that are allowed for within C-3, if other uses were put in, could be significantly more intense than the proposition of the food truck park. MR. BOSI: Oh, there's a tremendous amount of opportunities for much more intense activities to be developed within the C-3 zoning district. Remember, this was -- this is a place that's considered appropriate for entertainment districts. It's appropriate -- if these food trucks were food stands, we wouldn't be here, and there's no functional equivalent difference. But we are here, and we're trying to seek guidance from the Board of County October 12, 2021 Page 141 Commissioners, did we correctly react to the factors that staff has identified as what led us to the decision that we're making, the SDP appeal or approval as well as the OI approval. CHAIRMAN TAYLOR: Commissioner LoCastro, are you -- COMMISSIONER McDANIEL: I just had -- CHAIRMAN TAYLOR: Okay. So sorry. COMMISSIONER McDANIEL: On a 10,000-foot view, I would prefer at some stage a recommendation come to treat all food truck parks as a conditional use. CHAIRMAN TAYLOR: Save that for later. COMMISSIONER McDANIEL: Okay. CHAIRMAN TAYLOR: Commissioner LoCastro. COMMISSIONER LoCASTRO: I'm finding all this very interesting, because I hadn't heard anything about this topic at all, ever. Yeah, I'm being sarcastic. Obviously, this is in District 1. It's been a big conversation. Mr. Bosi, if you'd go back a few slides to that list. That's it. The list where it was a more detailed list that we take a look at to decide use. And you just had the slide. It had, like, eight things on it. It was traffic. It was a much -- there you go -- a much more robust list. So this was a new updated list from our previous determination, correct -- MR. BOSI: Correct. COMMISSIONER LoCASTRO: -- to get things more correct. Did the staff aggressively use this list and come up with a detailed determination on each one of these specific questions/topics concerning the Isles of Capri Food Truck Park? MR. BOSI: No. No, we did not. COMMISSIONER LoCASTRO: Why not? MR. BOSI: Because a comparable-use determination was not requested by the applicant. October 12, 2021 Page 142 COMMISSIONER LoCASTRO: Okay. MR. BOSI: As I said -- COMMISSIONER LoCASTRO: Yeah. MR. BOSI: -- the permitted use was identified by the Hearing Examiner in a lower zoning district and, therefore, we've -- we've determined that that permitted use rises up to the more intense commercial zoning district; therefore, it's a permitted use. There would -- based upon staff's position, there would be no reason why the applicant would submit a comparable-use determination with the position that staff has provided for. The applicant did seek a zoning verification letter that basically said a food truck could go at the C-3 zoning district. So they did -- they did submit clarification, but they did not request to go through a comparable-use determination, so we never posed these questions. But if we did pose these questions, every one of these questions, the answer is yes. COMMISSIONER LoCASTRO: Really? MR. BOSI: Yes. COMMISSIONER LoCASTRO: Wow. MR. BOSI: Absolutely. If you look at -- CHAIRMAN TAYLOR: They did it in a district. COMMISSIONER LoCASTRO: Okay. MR. BOSI: If you look at what's allowed within -- if you look what's -- eating place, and that's the permitted use. COMMISSIONER LoCASTRO: No, I follow you. Here's the -- here's what -- there's so much more information we have to get, so it's not a matter of just us all making speeches. I really want to ask, you know, a question. But the point of clarification I want to make is when we keep referring back to what the HEX initially decided for Food Truck No. 1, basically, on Bayshore, I don't really think -- you know, we October 12, 2021 Page 143 keep -- we keep referring to it as almost like precedent. Well, that automatically approved everything, you know, that went forward. And, you know, my comment -- and, like I said, maybe it's not a question, and I'm going to -- you know, I'm going to wait because there's so much more to come. But I think we have to be dynamic enough to decide if we think we got it wrong, because who was an expert on food trucks that initial time? So, you know, I guess the statement I would make is, I would just caution you -- and I'm not saying you sort of did this verbatim. But I certainly feel like I'm hearing that, well, you know, back for the Bayshore food truck, you know, that precedent was decided, the HEX decided, the HEX decided. Okay, the HEX was deciding something that had never been decide d before. I can tell you right now -- I don't know if there's people from Bayshore in this audience, but there's quite a few people that are less happy about the food truck park than they were when they saw it on the drawing board, you know. And to Commissioner McDaniel's point, I don't know that we knew exactly what the final product was going to look like and whatnot. So, you know, I just caution and say, just because it was decided back in '06 -- MR. BOSI: '16. COMMISSIONER LoCASTRO: -- '16, rather, that I wouldn't really call it precedent. I mean -- and even the couple of trucks that we had after that, I agree strongly with Commissioner McDaniel that I actually think we got lucky. Those were in areas that weren't as complicated, intense. And I actually disagree with you on that long list. Like, if I went down that list, I mean, these are my constituents, and I can tell you the people that live there -- you don't live there. I don't either, but I bet I'm there a heck of a lot more than you. I wouldn't say those are automatic yeses but, you know, to your point. October 12, 2021 Page 144 (Applause.) MR. BOSI: And, Commissioner, I defer to you 100 percent. And one of the things we're looking for from this the -- from the Board is comparable-use determination. I've stated, it's how staff and how the code has been designed to incorporate a new use to our Land Development Code. So we're looking -- if you're saying it's only applying -- a comparable-use determination that doesn't look around at surrounding property owners but looks at the other uses in the zoning district, how far should that apply? Is it only that zoning district? Because then that's every C-3 parcel of land in the entire county, or it's C-2, whatever the zoning classification is. Staff interpretation of what the zoning -- or the comparable-use determination was, how we make a determination for new uses to be brought in, it goes through an advertised public hearing. You're evaluating that use against other uses in that zoning district. So if it should only be limited to that zoning district or only that parcel of land, if it's only that parcel of land, I would suggest you do away with the comparable-use determination and just have a compatible -- or a conditional-use application. But that -- COMMISSIONER LoCASTRO: Couldn't agree more. MR. BOSI: But that's cumbersome. And one of the things that we were trying to do and what this government's trying to do is recognize that there's some inflexibility towards zoning, and the comparable-use determination is to recognize that new industries, new businesses are created, and if we evaluate through professional planners, applications that are provided by professional planners, put forward the conditions of here's the external effects of this use compared to the other uses in the zoning district, if you find that that is equal or less intense, you can bring that into the zoning district and, therefore, the process is determined that that's, moving forward, a use that's allowed. And that's how staff viewed it. October 12, 2021 Page 145 COMMISSIONER LoCASTRO: Thank you. CHAIRMAN TAYLOR: Commissioner Solis. COMMISSIONER SOLIS: Mr. Bosi, so -- let me go back to the list here. And you said that if it was a hamburger stand or a hot dog stand, then we wouldn't be having this discussion because it's an allowed use. So not to be flippant, but the difference here are wheels. MR. BOSI: Yes. COMMISSIONER SOLIS: That's what we're talking about? MR. BOSI: That's the difference. Functionally, I don't think it has any difference with how the consumer engages. COMMISSIONER SOLIS: Okay. If those -- if those didn't have an axle and it was set on the ground and attached to the ground, we wouldn't be having this conversation today? MR. BOSI: There would be no basis for this conversation. COMMISSIONER SOLIS: Okay. Secondly, are there -- are there other instances where staff has relied upon a comparable-use analysis that included a use that's not specifically referenced in the Land Development Code into a zoning classification other than just this one particular one from 2016? MR. BOSI: The majority of the comparable-use determinations are actually against PUDs, PUDs. COMMISSIONER SOLIS: Okay. MR. BOSI: And the majority of those have not proposed new uses, just uses that haven't been provided for by that PUD, and therefore -- COMMISSIONER SOLIS: Okay. But the PUD sets the zoning for -- MR. BOSI: Yes. COMMISSIONER SOLIS: -- a particular piece. MR. BOSI: Yes. October 12, 2021 Page 146 COMMISSIONER SOLIS: So -- but with regards to a PUD, that's been done before. MR. BOSI: It's been done before, but not a new -- not a use that hasn't been recognized by staff. We never said, okay, that the -- COMMISSIONER SOLIS: Okay. Got it. This was something that, obviously, was kind of a new trend. MR. BOSI: Yes, it was a new trend, and that's one of the things staff is seeking direction from the Board moving forward on how we treat the comparable-use determination and new uses and how far that reach should be. COMMISSIONER SOLIS: But the way -- the way that this area of the Land Development Code has been developed, the intent was -- and this is a question: Was the intent to do what you were saying, and that is, if there's a comparable-use determination that finds that a use that's not expressly stated in a zoning district is comparable to the ones that are, that then that is considered to be part -- you know, included within the zoning district? I mean, was that the intent of how we have laid this out over the years? MR. BOSI: The code was rather shallow in terms of the comparable-use determination. COMMISSIONER SOLIS: Okay. Right. MR. BOSI: It's been much more defined in terms of the update of 2020 in terms of, you know, how we make those evaluations. The question and the text of the code doesn't provide -- is not instructive as to how you treat other zoning districts. COMMISSIONER SOLIS: But in terms of how the staff has been looking at this, that's -- MR. BOSI: Yes, correct. COMMISSIONER SOLIS: That's how you've been applying it. MR. BOSI: That's how staff has been applying it. COMMISSIONER SOLIS: Okay. And so how long -- at least October 12, 2021 Page 147 since 2016? MR. BOSI: Yes. COMMISSIONER SOLIS: Okay. No other -- no other questions at this point. CHAIRMAN TAYLOR: Can we -- COMMISSIONER LoCASTRO: Sure, go ahead. CHAIRMAN TAYLOR: Thank you. If you don't mind. COMMISSIONER LoCASTRO: Go ahead. I'll ask later. CHAIRMAN TAYLOR: So we're going to try to contain ourselves and have one time to speak, not that we can't interrupt, and I certainly will bow to that, but it is now 2:00, and we have yet to hear from the property owners or the neighboring property owners, and they each get an hour each. So if I could ask the property owner to see if there are any questions, your time is limited to 10 minutes. And if you would please identify yourself. Thank you. MR. LINCOLN: Thank, Madam Chair. Robert Lincoln here for the property owner, the Grider Family Trust. CHAIRMAN TAYLOR: Thank you. MR. LINCOLN: And so I want to be clear on a couple of things that you said first. The C-3 zone district, eating places, I think, is Use 31 in a list of 96 or 97 uses; is that correct? MR. BOSI: Correct. MR. LINCOLN: And normally wouldn't a comparable use be looking at whether or not the list of uses that are actually set out in the code and comparing a new use to what's actually in the code as opposed to the list of what's in the SIC code; isn't that correct? MR. BOSI: Correct. MR. LINCOLN: So if you could do me a favor, can you read the description for SIC 5812. MR. BOSI: Establishments primarily engaged in the retail sale of prepared food and drinks for the on-premise or immediate October 12, 2021 Page 148 consumption. Caterers, industrial, and institutional food service establishments are also included in this industry. MR. LINCOLN: Is a food truck park -- does a food truck park meet that definition? MR. BOSI: In my opinion, yes. MR. LINCOLN: In your expert opinion, administering the Land Development Code? MR. BOSI: Yes. MR. LINCOLN: And -- so let me just ask, because this is the SIC codes, and all of the things that are in this specific list, they're examples of establishments that meet that definition; isn't that correct? MR. BOSI: Correct. MR. LINCOLN: And it's not necessarily an exhaustive list, is it? MR. BOSI: Staff would utilize this as the -- as the list of uses that we would consider permitted uses within -- within the Land Development Code, within the zoning district. MR. LINCOLN: Well, does that mean that if somebody came in and listed on a building permit or sit e plan that it wanted to do a bistro that you'd require them to go through a comparable-use determination if one hadn't been done? MR. BOSI: I would say no. MR. LINCOLN: You would interpret a bistro -- MR. BOSI: I would interpret the code -- a bistro to be similar to a restaurant, similar to a coffee shop, similar to a place that served food. MR. LINCOLN: And, likewise, if -- I noticed, like, frozen custard stand is up here, but there's no mention of frozen yogurt. So if somebody came in for a TCBY, would you require them to go through a comparable-use determination? October 12, 2021 Page 149 MR. BOSI: No. MR. LINCOLN: Okay. So the issue here is that the staff has a lot of discretion to determine, when a particular application comes in, whether or not it meets the definition and is consistent with that list of examples; is that correct? MR. BOSI: Yes, that's correct. MR. LINCOLN: And I'm just -- because I'm getting to an alternate way from the way the staff approved it to look at what's going on here. Because, as you said, a food truck park, it meets the definition and, therefore, it is an eating place; isn't that correct? MR. BOSI: An eating place, yes. MR. LINCOLN: Okay. And if it's an eating place, then it's permitted in the C-3 zoning district subject to the 6,000-square-foot limitation; isn't that correct? MR. BOSI: Staff has utilized the Hearing Examiner's determination of a comparable-use determination that it says similar to an eating place, that it would be eligible at the C-3 zoning district to a limitation of 6,000 square feet. MR. LINCOLN: And going to the list of considerations for the modified -- MR. BOSI: Comparable-use determination. MR. LINCOLN: Yes. If you'd put that back up. Isn't it true that that was adopted mid November of last year? MR. BOSI: Correct. MR. LINCOLN: And this food truck park had its pre -app in October or September of last year; isn't that correct? MR. BOSI: I believe so. MR. LINCOLN: And the zoning verification letter that was issued was issued last October for this Isles of Capri Food Truck Park; isn't that correct? MR. BOSI: I believe that's the date of it. October 12, 2021 Page 150 MR. LINCOLN: Okay. So those were all in place prior to that list of -- that comparable-use determination list existing; isn't that true? MR. BOSI: Yes, from a timing perspective. MR. LINCOLN: Okay. So -- and going to the entire question of impacts -- and you may not be the right person in the staff to address it. But once a food park is determined to be a permitted use, if somebody comes in and requests it, they're going to have to go through either Site Development Plan review or SIP review if it's an existing site; isn't that correct? MR. BOSI: That's the process any site would have to go through. MR. LINCOLN: Right. And so all of the standards that are required through that process will be applied to the food truck park at that point; isn't that correct? MR. BOSI: Correct. MR. LINCOLN: And that includes concurrency review? MR. BOSI: Correct. MR. LINCOLN: That includes traffic circulation for safety; isn't that correct? MR. BOSI: Correct. MR. LINCOLN: That would include all kinds of site improvement like water/sewer, other kinds of things; is that correct? MR. BOSI: Correct. MR. LINCOLN: And if they have outdoor seating as a group of stands, they'll have to go through the special review for -- that would apply to any restaurant that had outside seating and outside entertainment; isn't that correct? MR. BOSI: There's no special consideration for outdoor seating. The seating is identified specifically to determine the number of parking spaces that would be needed by the facility. October 12, 2021 Page 151 MR. LINCOLN: Well, the site plan review process has a special provision for restaurants that have outdoor service areas. And, again, maybe you're not the right person to discuss that part of the code. We'll either pick it up with someone else, or we'll present when we get there. But is there any reason to believe that a site plan for a food truck park would not be reviewed for all the core issues like traffic, noise, safety, utilities, all the other kinds of things that might be compatibility issues? MR. BOSI: The approval of any Site Development Plan requires the satisfaction of all provisions of the Land Development Code and development standards, so yes. MR. LINCOLN: Just give me one second. Let me just ask -- maybe it would be appropriate if Ms. Cook or somebody else from the staff might address the site plan questions. MS. COOK: Good afternoon. Jaime Cook, director of Development Review. MR. LINCOLN: Good afternoon. Ms. Cook, do you know what I was referring to when I was talking about the outdoor seating area standards? MS. COOK: So the -- for outdoor seating, the only things that staff reviews are outdoor entertainment such as noise and to ensure that the parking can accommodate the outdoor seating. MR. LINCOLN: But it requires that the site plan define where all the outdoor seating areas are going to be located? MS. COOK: Correct. MR. LINCOLN: And the number of seats? MS. COOK: Correct. MR. LINCOLN: And their location? MS. COOK: Yes. MR. LINCOLN: And the -- if there's outdoor entertainment, October 12, 2021 Page 152 the buffering and the configuration can be looked at and increased if it's going to be a problem? MS. COOK: Configuration, hours of operation, yes. MR. LINCOLN: And so -- and do you know whether all those things were done and applied to the Isles of Capri Food Truck Park? MS. COOK: Yes. All of the Land Development Code standards for this zoning district for this particular food truck park have been met. MR. LINCOLN: So -- so outdoor entertainment was suggested for that site plan; is that correct? MS. COOK: Correct. I believe the hours of operation were until 10:00 p.m. MR. LINCOLN: Okay. So all of those standards and all of those considerations are part of the approval for this -- for the Site Development Plan for this food truck park? MS. COOK: Correct. MR. LINCOLN: Okay. That's all I have. CHAIRMAN TAYLOR: Thank you. Right on time. MR. YOVANOVICH: I just have a couple questions for you, and I'm going to ask to put something on the visualizer, so I may have to get a little close to him. CHAIRMAN TAYLOR: Would you identify yourself. MR. YOVANOVICH: For the record, Rich Yovanovich on behalf of -- I guess I'm the -- CHAIRMAN TAYLOR: Neighbor. MR. YOVANOVICH: -- appellant or I'm the neighboring property, however I'm referred to today. A couple of things. I believe in one of your earlier slides you said that the correct process that was to be followed for the one food truck park that was going through in 2016 was a conditional-use process, correct? October 12, 2021 Page 153 MR. BOSI: Correct. MR. YOVANOVICH: Okay. And the code actually -- the jurisdiction that the Hearing Examiner had was under the conditional use uses within the C-4 zoning district, correct? MR. BOSI: That's one of the ones that were cited, one of the findings, yes. MR. YOVANOVICH: But as far as the jurisdiction it says, the Hearing Examiner has jurisdiction to hear this pursuant to Section 2.03, and that's a conditional use, correct? MR. BOSI: Correct. MR. YOVANOVICH: It's not a permitted use, correct? MR. BOSI: Correct. MR. YOVANOVICH: So the Hearing Examiner was considering a conditional use on a specific piece of property on Bayshore, correct? MR. BOSI: Correct. MR. YOVANOVICH: That's -- okay. What's a conditional use? MR. BOSI: A conditional use is a use that is allowed for in a zoning district, but because of the external effects, there is concern about surrounding property owners, so an evaluation of the surrounding properties -- and I thought I had that here. CHAIRMAN TAYLOR: It is there somewhere. I'm not sure where. MR. YOVANOVICH: And I have it as part of my presentation. But is it fair to say a conditional use is a use that's allowed in a zoning district but not on every piece of property wi thin that zoning district? MR. BOSI: It could be determined if there was incompatibility issues that have been cited. So, yes, it's not permitted per se. You have to go through a conditional-use process to evaluate the effects it October 12, 2021 Page 154 has upon the surrounding property. MR. YOVANOVICH: And that's a public-hearing process, correct? MR. BOSI: Public-hearing process, absolutely. MR. YOVANOVICH: Now, there's been no public-hearing process for the food truck park on Isles of Capri, correct? MR. BOSI: No. MR. YOVANOVICH: Now, you were asked to look at some language in the SIC code as it pertains to major group 58. May I come over? MR. BOSI: Sure. CHAIRMAN TAYLOR: Do you want to put it on the visualizer? MR. YOVANOVICH: I do. This is my underlining. CHAIRMAN TAYLOR: You need to be on the mic. Is there a mic behind you? Mr. Callahan? MR. YOVANOVICH: Are you okay with me being this close to you? MR. BOSI: Absolutely, Rich. MR. YOVANOVICH: I appreciate that. Now, eating places is 5812, and it's within major group 58, correct? MR. BOSI: Correct. MR. YOVANOVICH: Now, you made the determination that mobile food trucks are, in fact, eating places, correct? MR. BOSI: The Hearing Examiner did. MR. YOVANOVICH: But you're -- you're relying upon a Hearing Examiner who said eating places are, in fact -- mobile food truck parks are eating places? MR. BOSI: By code, I am the staff of the Hearing Examiner; yes, I did. October 12, 2021 Page 155 MR. YOVANOVICH: Now, under 58, it says -- would you read what I underlined. MR. BOSI: Mobile food and dairy wagons are classified in Indice 5963. MR. YOVANOVICH: So, in fact, when you said that food trucks are part of 5812, the actual category says they're in a different SIC code, correct? MR. BOSI: The zoning district -- or the category, yes, and I would point out that that's a permitted use in the C-3 zoning district. MR. YOVANOVICH: As a mobile food truck, correct? MR. BOSI: Well, it says "mobile," yes. MR. YOVANOVICH: Now, what staff, in fact, approved were nine permanent food trucks, correct? MR. BOSI: Correct. MR. YOVANOVICH: With two bars, correct? MR. BOSI: Correct. MR. YOVANOVICH: And outdoor seating? MR. BOSI: That's contained in the -- MR. YOVANOVICH: With a band shell dance floor area, correct? MR. BOSI: Correct. MR. YOVANOVICH: And you're telling me that's the same as the food trucks that are out here on Friday afternoons that come and serve -- sometimes they're tacos, sometimes it's coffee. Is it your opinion that a food truck that's mobile that's temporary is the same thing as a permanent food truck establishment that is found on Bayshore? Because now we know what a food truck park is. We didn't know what a food truck park was in 2016. And you're saying what is on Bayshore that has a bar, permanent food trucks are allowed as a matter of right on every piece of C-3, C-4, and C-2 parcel of property; is that your testimony? October 12, 2021 Page 156 MR. BOSI: First, I would have to say I don't remember ever comparing a food truck park to the food truck parks -- or the food trucks that would come outside the government center. So that -- you may to -- you may need to retract that. I did not say that. MR. YOVANOVICH: I'm just asking you. You said we would not be here if these trucks were mobile. If they were mobile food trucks -- MR. BOSI: I said we would not be here if these trucks were stands. COMMISSIONER SOLIS: Stands. MR. YOVANOVICH: Were stands, okay. Would we be here -- I'll take it back. I will point out where staff previously opined that mobile food trucks were considered to be what occurs at the county fair and would require a conditional-use application. I'll put that on the visualizer during my presentation. MR. BOSI: Staff's position is the determination of the Hearing Examiner in 2016 established a new use within the zoning district based upon the specific language that was contained within his determination that affirmed the zoning verification letter that was stated by the planning manager that determined that the requested use is comparable and compatible to the other permitted uses in the district and is, therefore, a permitted use. The Hearing Examiner made that determination, and staff has acted upon that determination. MR. YOVANOVICH: And Mike -- I'm sorry. Mr. Bosi, isn't the typical process when a new use becomes a permitted use in a zoning district to amend the Land Development Code to specifically identify where those permitted uses are to occur? MR. BOSI: No. The way that that works is contained within the comparable-use determination. This says, if you want to include a new use within your zoning district, you go through a comparable-use determination. You compare that use that's being October 12, 2021 Page 157 proposed against a use that exists, and if it's determined, then it's an allowed use in that -- in that zoning district. Anywhere in that zoning district it applies within the geographic portion of this county. That's what the comparable-use determination states that was adopted in 2020. MR. YOVANOVICH: But we haven't had a comparable-use determination on this particular piece of property, correct? MR. BOSI: On this particular property, no. We utilized the precedent of the 2016 hearing decision, sir. MR. YOVANOVICH: That's all I have. CHAIRMAN TAYLOR: Thank you. I do believe you offered that one page as -- MR. YOVANOVICH: I'll make a copy, and I'll get it to -- CHAIRMAN TAYLOR: Sherry's right here. She can make a copy of this. MR. YOVANOVICH: Now, be gentle with my already broken book. MR. LINCOLN: I'd like not only a copy, but a copy of the cover page and the page that -- COMMISSIONER SAUNDERS: You're going to need -- I'm sorry. There's no discussion from the audience, all right. If you want to request something, come up to the microphone and request it. Please don't stand up and -- MR. YOVANOVICH: Let me -- if I may, let me clarify on the record for Mr. Lincoln. Mr. Lincoln, the title of the book is the Standard Industrial Classification Manual, 1987. The specific page I was referencing, so you have no doubt that i t was from this book, is Page 328, and I will ask that copies be made -- how many -- does everybody -- 10 copies, 15 copies. How many? MS. GRECO: I'll make 20. MR. YOVANOVICH: Okay. I will do that. October 12, 2021 Page 158 CHAIRMAN TAYLOR: Two pages. MR. YOVANOVICH: One page. It's one page. CHAIRMAN TAYLOR: One page and the cover. COMMISSIONER LoCASTRO: And the cover. MR. YOVANOVICH: And the cover. All yours. CHAIRMAN TAYLOR: So that's two. MR. YOVANOVICH: Okay, thank you. CHAIRMAN TAYLOR: Thank you very much. MR. YOVANOVICH: I've never done good -- strong on math. Is it my turn to present, or are we done -- CHAIRMAN TAYLOR: It is your turn, sir. MR. YOVANOVICH: Would it be appropriate to take Terri's break early? CHAIRMAN TAYLOR: Yes. COMMISSIONER SAUNDERS: Could you use the microphone. MR. YOVANOVICH: Thank you for correcting me. Would it be appropriate to have the court reporter's break early so I don't go 11 minutes and get interrupted? CHAIRMAN TAYLOR: I think that would be very appropriate. Thank you. COMMISSIONER McDANIEL: When are we coming back? CHAIRMAN TAYLOR: I'm sorry. We'll come back at 2:29, ten minutes from now. COMMISSIONER McDANIEL: 2:30. (A brief recess was had from 2:19 p.m. to 2:29 p.m.) MR. CALLAHAN: Madam Chair, you have a live mic. CHAIRMAN TAYLOR: Thank you very much. We will continue, and now we're going to hear from Mr. Yovanovich for the neighboring property owner. MR. YOVANOVICH: Should I wait till people get seated, or October 12, 2021 Page 159 should I just get started? CHAIRMAN TAYLOR: Please begin. MR. YOVANOVICH: Thank you. Good afternoon. For the record, Rich Yovanovich on behalf of FCC Beach and Yacht Club, LLC. With me today is the president of that organization, or entity, Joe Parisi, my co-counsel is Glen Burhans, and Wayne Arnold is our professional planner. We are here to hear two appeals, and they're both related to a food truck park that was approved on the orange piece -- orange highlighted piece of property, and FCC owns the yellow piece of property. Both parcels are zoned C-3 zoning, and we are clearly affected by the official interpretation and the approval of the Site Development Plan. There are two appeals. The first appeal is to the site plan, and that's under 250-58, which is an appeal of an administrative decision, which is the decision issued by county staff to approve the Site Development Plan. The second appeal is the appeal of the official interpretation that Mike spent a lot of time going through and explaining his rationale for why staff is of the opinion that the Hearing Examiner's decision is now a countywide application. And I'm going to spend a little bit of time explaining why that is -- that position should not be upheld by you-all mainly because of the breadth of that application and the limited notice to the public as to what was happening in 2016 and also how food truck parks have evolved, and we now know what they are in 2021. Staff, the Hearing Examiner, and probably the general public did not truly understand what a food truck park is. First of all, I want to correct one thing. The Hearing Examiner considered uses in the C-4 zoning district. C-4 is more intense than C-3. So he was considering -- because, as you know in the overlay, October 12, 2021 Page 160 you can go under the uses that are allowed in the base zoning, C-4, or under the Bayshore Mixed-Use Overlay District, and as I'll get into in greater detail, there was very limited application of that decision. And as Mr. Bosi acknowledged, it was under the conditional uses of the C-4 zoning district, not the permitted uses. So, by definition, the Hearing Examiner was looking at a very limited application on a specific piece of property, not a countywide general application. I'm not going to bore you with the details of the code. They're already in your agenda. The way the Land Development Code is set up is if a use is not specifically allowed in a zoning district, it's a prohibited use. There is no question that food truck parks are not specifically identified in any zoning district in Collier County. Food truck parks are not. Yes, you can have a mobile food truck which is you go up and down the street or you go in a location like at the county for a day and you move on. They're mobile. They're not fixed. They're not in a location where you can have ancillary uses like bars, dance floors, live outdoor entertainment. That is not set out anywhere in your code, and we are not here just because there are wheels on these. We are here because the concept of a food truck is not in your development order as has evolved and as we know it to be from the Bayshore application. Your current code in the C-2 and C-3 zoning districts have a catch-all under the permitted uses. For uses that are not specifically identified, you have a process to go through a comparable-use process before the Hearing Examiner or the Planning Commission. It's a public-hearing process in both of those zoning districts. My client and all of the residents of Isles of Capri were denied that opportunity to go through a public-hearing process as required under 10.02.06.K. Now, the neighboring property owner is going to say, well, that October 12, 2021 Page 161 section didn't apply when we were asking for a zoning verification letter. It did apply when they actually submitted a Site Development Plan. But they're saying they want to go under the old rule, and they claim that the zoning verification letter process was the process that they had to follow in order to have a use that's not specifically identified in a zoning district allowed on a piece of property throug h the zoning verification letter process. And I will take you through what that process was, and I will show you that they didn't meet that process either. At the time they obtained their zoning verification letter, this is what the code said. It said, under the permitted-uses section of C-3, any other commercial or professional use which is comparable to C-1 uses. You can ask for that as a permitted use. Restaurants, food truck parks, eating establishments are not in your C-1 zoning district. That's offices, professional offices. So they couldn't get a permitted-use process through 10.08.00. 10.08.00 was the conditional-use process. The code that was in effect at the time, they got their ZVL that says you can't get a permitted use for what you want to do. What do you have to do? You have to go to the conditional-use section for C-3, and it says, for anything above C-1 you go through the conditional-use process. They didn't go through the conditional-use process. They decided to obtain a zoning verification letter. Now, Mike -- I asked Mike the question. I'm sorry. I asked Mr. Bosi the question, what's a conditional use? This is what your code says the conditional use is. It's basically uses that are okay in C-3 but not on every piece of property. They're to be controlled by number, location, or relation to the neighborhood. That's why you go through a conditional-use process. Is it appropriate on that specific piece of property? No conditional use occurred. October 12, 2021 Page 162 Your code says in order to assure compliance with your Growth Management Plan and the purposes of the LDC, when you have that language for rules of interpretation, if a zoning district has language that says where the list of permitted uses contains the phrase "any other use which is comparable in nature with the foregoing uses of that zoning district," today you go through the comparable -use process in 10.02.06.K. The property owner will tell you that doesn't apply to them because 10.02.06.K didn't apply when they got their zo ning verification letter. It did apply when they submitted their Site Development Plan application, but it didn't apply when they obtained their zoning verification letter. Now, I think some of you are new, but some of you have been in Collier County forever. The reason this language is in here -- and I'll show you the predecessor language. The reason this language is in here, because the Board of County Commissioners didn't want the county staff to make comparable-use determinations. They wanted to -- they, the Board, wanted to be involved in that process, and that process, prior to the adoption of the comparable-use process, was that the determination as to whether or not the use is permitted in the district shall be made through the process outlined in interpretations of that LDC 1.06.00. 1.06.00 is the official interpretation process. The official interpretation process would require a property owner who says I'm comparable or I'm similar to submit for a formal interpretation of the code through your staff. Staff then notifies the property owner and lets the world know there's an official interpretation out there that you can appeal if you're an affected property owner. We went through that official interpretation process to determine whether, in C-2 and C-3 zoning districts, food truck parks are, in fact, permitted use. We didn't like the answer, and we're here appealing it. We followed the process. October 12, 2021 Page 163 They never went through that process for the Isles of Capri Food Truck Park. They have never complied with the code in effect either when they obtained their ZVL or when they came forward and submitted an actual Site Development Plan application. The requirements for a comparable-use determination are very much site specific. You identify the property, you go through all the operating hours. By the way, they could start live music at 7:00 a.m. and go until 10:00 p.m., according to what I reviewed on the Site Development Plan. And, specifically, it talks about the effect on the neighboring properties. That's an analysis that staff admitted they never did on this particular piece of property. Did it on the fly just now, but they never did the detailed comparable-use process. Now, the trust attorney's going to tell you, we did a ZVL. We got a verification letter. That's what we needed to do, not the comparable-use process. Well, let's look at what the ZVL process was at the time they applied for a ZVL. Under comparable use -- because everybody admits food truck parks are not in your code. You've got to do a comparable-use determination. The staff's going to tell you that the HEX decision was the comparable-use determination for the entire county back in 2016. I disagree. And I'll show you, your staff actually did do a comparable-use determination, and it says, to be -- first of all, it only applies to PUDs. We're in straight zoning. So their zoning verification letter that they obtained doesn't apply. They had to go through the conditional-use process that I showed you earlier, because that's what the code said. For straight zoning, if a use doesn't exist, you go through the conditional-use process. But if you want to say somehow they could use the PUD process or the zoning verification letter process, it says that the -- to be effective, the zoning verification letter shall be approved by the BCC by resolution at an advertised public hearing. October 12, 2021 Page 164 There has been no advertised public hearing of the zoning verification letter that the trust obtained from your staff. The code that was in effect at the time required one hearing in front of the BCC or Hearing Examiner to affirm a zoning verification letter for a comparable/compatible use within a PUD. But let's just say it applied to straight zoning. They never went through that process. The code was very specific and clear that the residents of Collier County were to be notified when the Land Development Code was being interpreted to apply to a use that's not in the code that was going to be a public notification so people would know that we are now going to have food truck parks throughout Collier County in C-2 and C-3 and C-4 and C-5 property. That never happened. The old comparable-use process you will see talks about -- and this was the ZVL requirements at the time and is now the comparable-use process at the time, but you will see -- you get specific on the piece of property. I don't know if you can see the arrow, but these are application requirements that have always been in your code, even when you had the ZVL process and now the comparable-use process. They've always been specific to a specific piece of property. They've never been a general application countywide for a comparable-use process. The next slide is a little bit clearer for you to be able to see what I was highlighting. But in today's 10.02.0.K -- 06.K provisions, it's a site-specific analysis, but the trust doesn't want to go through a site-specific analysis. The trust does not want to go through a public-hearing process. Your staff originally got it right. In March 17, 2021, when the SDP was going through the process, they said, you've got to do a comparable-use determination. That's what they said you have to do. You asked a very -- I think it was Commissioner McDaniel October 12, 2021 Page 165 asked the question, why did they not go through that process? Because the applicant didn't want to. The applicant said, no, no, no, I'm going to fight. I'm going to give you some reasons why I shouldn't have to do a comparable-use determination. And, ultimately, they prevailed upon staff, and staff removed that comment, but not until staff told all of your executive coordinators that a comparable-use process was going to be required. Every one of your -- I keep call them aides. But every one of your executive assistants/coordinators knew that there was going to be a public-hearing process. And, in fact, one of -- Commissioner Solis' aide actually sent out a notice to an affected -- Mr. Coin -- I have the e-mail. I provided it to the Clerk -- letting him know there was going to be a public-hearing process. Don't worry, you're going to go through a comparable-use process, and you'll be able to show up and explain why you think this use should or should not be allowed on the Isles of Capri. For some reason that requirement was eliminated. I don't know why it was eliminated. I was never told it was eliminated. I had filed at that point a comparable use -- an official interpretation asking. I had inserted myself on behalf of my client about the SDP. I didn't know that that changed. Shame on me. I guess I should have asked for follow-up review letters. But it came out. And then staff issues this letter to Mr. Davies on May 7th. Coincidentally, a letter was issued after Mr. Davies responded "we don't have to do this anymore" in response to the previous comment. But your staff acknowledges in this letter to Mr. Davies that the SIC code doesn't address your use. It says, in fact, the SIC code -- SIC has not been updated since 1987 and can, at times, be less than sufficient in identifying and categorizing new businesses in our community such as the increasingly popular food truck business. It doesn't say food truck park. It says "food truck business." October 12, 2021 Page 166 For this reason, when necessary, it is useful in our determinations to review and consider the more contemporary NAICS to identify that categorization of similar uses. Your staff determined a similar use. Now, similar is a synonym for comparable. So your staff didn't want to use the word "comparable." They used the word "similar." But they made a comparable-use determination on their own on May 7th that they don't have -- that the property owner does not have -- so your staff determined it was a similar use. Your staff does not have the authority in your code to administratively determine a use is similar or comparable. There's a process, and the process was not followed to the detriment of my client and the other residents on Isles of Capri. Now, let's talk about what did we all know when the Hearing Examiner in 2016 was considering a food truck park. This is the notice that went out to the whole world. You read this notice, and it says it's specifically for a parcel of property on Bayshore Drive. Now, how -- if I'm reading that, how do I know to tell Mr. Parisi, guess what, there's a decision that's about to be made that's going to affect your property on Isles of Capri. No way from this notice am I notified that I'm going to have a countywide application. What did the Hearing Examiner say in the decision? First paragraph, the subject property is located approximately one-quarter mile south. How do I know, if I'm living on Isles of Capri, that I need to appeal this decision because it's now going to be a permitted use throughout Collier County? I don't know that. There's no way I could know that. I read -- you've seen this section. Staff referred to it. It says, you're going to go through this process right here, that it's a conditional use. It's a conditional use that the Hearing Examiner, candidly, should have held a conditional-use hearing on, but held October 12, 2021 Page 167 some type of a hearing authorizing what was allowed on Bayshore, but he didn't say it was going to be applied everywhere. The decision: The Hearing Examiner hereby approves petition blah, blah, blah on the property located at the intersection of Bayshore Drive and Becca Avenue. How does the public know this is now going to be a countywide application? There's the legal description of the property. If you want to see the actual -- what's legally described. The public has no idea that what just happened was the Hearing Examiner amended the Land Development Code to now say food truck parks are permitted uses throughout Collier County. The requested action was for a specific piece of property, the geographic location. This is your staff report to the HEX that he was considering at the time, the subject site. It says, staff also recognizes that the Bayshore CRA encourages pedestrian-friendly business, human-scale buildings in the neighborhood commercial subdistrict, therefore, for the compatibility analysis, which compatibility is important, according to your staff. Staff has limited the uses to the Bayshore neighborhood commercial subdistrict. I don't know how you would determine that this is going to apply throughout Collier County. It was signed by Bosi. He understood the limited application of what was occurring when he signed this document. I'm going to have Wayne Arnold come up and go through his expert planning opinion as to why food truck parks are not permitted throughout your entire county or our entire county and not comparable to eating establishments, that they're dramatically different. And just -- and not to steal any of Mr. Arnold's comments, but you're the only jurisdiction that I know of -- I practice in the City of Naples, I practice in Bonita Springs, I practice in Estero, and I October 12, 2021 Page 168 practice in Lee County. None of them allow food truck parks as a matter of right. They all -- some of them don't allow them at all, and the others allow them through either the special exception or the conditional-use process. And with that, I'll have Mr. Arnold -- CHAIRMAN TAYLOR: Before you step down, Commissioner Solis, your name is here. Did you have a question of Mr. Yovanovich? COMMISSIONER SOLIS: No. I'm not sure why that's on. Sorry. CHAIRMAN TAYLOR: All right. So before Mr. Yovanovich steps aside, does anyone have any questions? (No response.) CHAIRMAN TAYLOR: Okay. Thank you very much. MR. ARNOLD: Good afternoon. I'm Wayne Arnold. I'm a certified planner with Q. Grady Minor & Associates. I've been a certified planner for over 30 years now, and I've addressed this board on many occasions and been accepted as an expert in planning and zoning matters. I'm familiar with your codes and ordinances, and I also practice in multiple jurisdictions, essentially all of Lee County and all of Collier County. And the food truck park is something that's been addressed in some form or fashion by our American Planning Association Organization trying to wrestle with what that use is and how to define it. But most of the codes in this area have not defined them. Bonita is probably the most current in which last year they adopted a specific code that deals with temporary mobile food vendors, and then they also defined what a mobile vendor food park would be. And, you know, like Collier County, there was never a specific definition. They don't -- they, in that jurisdiction, don't use the SIC code that we do. But having said that, in my professional opinion, a October 12, 2021 Page 169 food truck park is not a food truck. I mean, a food truck is a licensed motor vehicle. It's not a permanent structure. As Mr. Yovanovich mentioned, you know, the C-3 zoning district has specific standards. And the way this food truck park was evaluated, it was based on cumulative impact of their nine food trucks as well as some other structures, but the minimum building size for the C-3 zoning district is 700 square feet on a ground floor. And if you accept a food truck as a temporary vehicle and not as a building, the primary use of the site as a food truck wouldn't rise to your standard, because I don't know a food truck that is 700 square feet. And it's not a building. And that's important because while we've talked about restaurant, eating places, et cetera, the definition of a restaurant, for instance, that I have on the screen -- these are from your Land Development Code -- a restaurant is a building or part of a building where food is offered for sale to the public, but it also defines building in your code, and that talk abouts a structure having a roof supported by columns or walls. So we know a food truck cannot be a building and, in my opinion as a professional planner, it's not a restaurant and it's not like a restaurant. And then, of course, if you look to your code and try to find out what a food truck is or a mobile food vendor or some other phrase that is used around other jurisdictions, you find nothing to that effect. So, in my opinion, it is not a permitted use anywhere in your code. But having looked at your code and understanding your code and the sequential changes you've made for the comparable -use determination, you know, I certainly concur with Mr. Yovanovich that you don't transport a 2016 comparable-use determination for a specific piece of property that has not only a different zoning district designation but certainly a different set of circumstances with regard to its location. October 12, 2021 Page 170 I mean, one of the most immediate things you'd find about Bayshore Drive is it's a four-lane highway. It's not a small two-lane collector road. And staff was evaluating this as part of your redevelopment area, because one thing I will admit, the readings that I've found on food truck parks is they can be integral to a redevelopment area. They can be a catalyst because, one, they can be part of special events, they can be part of the atmosphere of creating more of an amusement entertainment district, and then the evolution of food truck parks kind of grew out of the upper Northwest Coast where it became a collection of, hey, let's put these food trucks together. But I think that the distinction of a food truck park is very different than a restaurant because, one, all the dining occurs outside. There's typically an entertainment component t hat all restaurants don't have. In the instance of a food truck park, they're no longer portable. They typically are there for a period of time and, of course, the only building component seems to be that there's a bar which, if you are a temporary truck parked in a parking lot after hours or during the lunch hour, you don't typically and probably would not have a bar and, in fact, many locations prohibit alcohol sales as a component of a food truck as a temporary use. So the distinction is very, very different. And, in my opinion, there's only two ways to get to a food truck park approval in Collier County, and one would be amending your Land Development Code to put in standards and definitions for what a food truck or a food truck park is, and then you amend the various zoning districts to determine where that would be either the appropriate permitted use or conditional use. And then, of course, the other avenue that we've talked about is the comparable-use determination process that was utilized for the Bayshore Food Truck Park but not utilized for the Isles of Capri Food October 12, 2021 Page 171 Truck Park or any of the other zoning verification letters that were issued that staff mentioned in their presentation. So I would argue that the comparable-use determination process that was used for the Bayshore Food Truck Park was for a specific location based on a certain set of circumstances for that particular site and was not meant to apply countywide because, if you do that, you're going to end up with this everywhere that you allow an eating place, and I don't think that was the Hearing Examiner's intent when he issued his opinion for the one single property on Bayshore Drive. What happens -- when you look, this is a zoning map from Collier County. It listed PUDs and other zoning in Collier County. So, you know, a pushpin's going to drop, and it's going to show you, so -- where I can have these commercial PUDs and C-2 through C-5 zoning. And this doesn't represent just individual pieces of property. These are sort of the areas that have that zoning. So if you make a decision that a food truck park is a comparable use to eating places and is allowed throughout the county, this is the scenario you can have. And I'm not going to tell you that every food truck park is going to locate next to another food truck park, but Bonita thought they could because Bonita has a standard to go through their special exception, which is comparable to your conditional-use process, and they even have locational criteria that limits how close they can be to one another because they recognize that there are impacts associated with having a collection of people. Is it two trucks? Is it four trucks? Is it nine trucks? Is it 20 trucks? They want to know, and they want to know what the impact may be on surrounding property owners. So they established a public-hearing process to do that, and that's what I'm suggesting that you need to do since you don't have a defined term "food truck park" in your code. So that's what I have in terms of my analysis, and just to build October 12, 2021 Page 172 on what Mr. Yovanovich did say, for instance, Bonita Springs took the step to initiate food truck park changes to their code. Lee County just, as a matter of fact, last week directed their staff to go and start looking at this issue of food truck parks and food trucks because all they allow are for the very temporary event related things right now. They would not allow a permanent food truck park. The Village of Estero would not allow a permanent food truck. City of Naples does not allow permanent food truck parks. So with that, I'll conclude. CHAIRMAN TAYLOR: Thank you. Any questions for Mr. Arnold from the Board? (No response.) MR. YOVANOVICH: Before I continue on for our wrap-up, I have to correct something I said on the record. I should -- I misspoke. Food is offered from 7:00 a.m. to 10:00 p.m., but the music is from noon till 10:00. I earlier said 7:00, but that was incorrect, and I wanted to clarify that for the record. I know that when you -- we need to look specifically -- if you were to further drop pins, Mr. Bosi pointed out that Isles of Capri is all zoned C-3. Isles of Capri has 122 platted C-3 lots. Isles of Capri, if Mr. Bosi's interpretation or the county staff's interpretation is correct, could have many food truck parks located on that. And, in fact, you're probably going to see a plan that they could do three restaurants on the existing property they have, and we're all for it. Do three indoor restaurants. But those three restaurants could be three food truck parks under their interpretation. There could be multiple food truck parks just on the Isles of Capri. It's waterfront. It would be a great entertainment area to attract people from all over Collier County to come and enjoy an entertainment district that is not what I believe the Hearing Examiner intended when he issued his opinion, nor do I think it's October 12, 2021 Page 173 what staff intended when they wrote their staff report, and nor do I think it was what was intended when the applicant for that particular case was asking for a food truck park on that specific piece of property. In summary, your staff doesn't have the authority to amend the Land Development Code through their zoning verification letter process. The Hearing Examiner does not have the authority to amend the Land Development Code through the zoning verification letter or the comparables process. Only the Board of County Commissioners has the ability to amend the Land Development Code. Only you have the ability to amend the Land Development Code to identify where food truck parks will be allowed either as permitted or conditional uses. That's your legislative prerogative. The Hearing Examiner didn't have that prerogative, and neither does staff. There's no question that the Land Development Code does not specifically identify food truck parks as a permitted use or a conditional use in any zoning district. It allows food trucks to drive through Collier County and serve food, but it doesn't allow them to assemble in one area and have a bar. It doesn't allow that. That's not what your C-3 zoning district allows. I showed you Section 2.02.03. I've hated this provision in your code since the day I went in the private sector and started working for property owners, but it's there. If the use is not specifically allowed, it is prohibited. You either do a PUD or you amend the code to allow the use to be there. But the code has always said, if it's not specifically there, it's prohibited. The HEX decision clearly was only intended to apply to the Bayshore property. There was no way the general public would have known that that decision was going to be a countywide application. There was no notice to the public that that's what was October 12, 2021 Page 174 going to happen. There was no opportunity for the public to speak. Frankly, there was no opportunity for the Board to say, I think you've gone too far in approving these countywide. My client has been denied the due process it is entitled to under the Land Development Code. Either they should have gotten a conditional use through the then existing zoning at the time they applied for their zoning verification letter, or they should have gotten a comparable-use determination as required under the current code that was in effect when they applied -- actually applied for their Site Development Plan. We're asking you to grant our appeals. Grant our appeal on the official determination and determine that food trucks are not permitted uses in the C-2 and C-3 zoning district and grant our appeal that the Site Development Plan was improperly approved; direct your staff to rescind the approval of the Site Development Plan, and reinstate the condition they originally had on March 17, 2021; that they go through a comparable-use determination process in front of the Hearing Examiner; give my client, give the residents of Isles of Capri the opportunity to appear in front of the Hearing Examiner; and let the Hearing Examiner decide were the comparable-use criteria satisfied or not. That's our request. We think that's what should have happened all along. And with that, that's our presentation. I think we're well under the hour we were allocated. I'll reserve that time possibly for rebuttal when we get to that stage, and with that, we thank you for your attention. CHAIRMAN TAYLOR: I see no questions from the Board. So I'd like the zoning director to see if -- Mr. Bosi, if you have any questions of Mr. Yovanovich. You may want to take this podium over here. MR. BOSI: I actually wanted to use the other podium because I October 12, 2021 Page 175 was going to use some of the exhibits, but I can probably do it from memory. That's okay. I remember -- during the questioning of myself, I believe Mr. Yovanovich pointed out the SIC code which helps determine, by our Land Development Code, uses in zoning districts -- designates mobile food vendors as 5963. And, Rich, are you aware that 5963 is a permitted use in the C-3 zoning district? MR. YOVANOVICH: I am aware that mobile food trucks -- mobile food trucks are, in fact, allowed in C-3. MR. BOSI: Are you aware that the approved SDP only has pad locations for food trucks to be able to be driven to and removed from those locations? And I think -- would you agree that that would be a mobile food truck? MR. YOVANOVICH: No. MR. BOSI: Okay. MR. YOVANOVICH: Let me answer -- let me explain my answer -- MR. BOSI: That -- oh, I'm sorry. MR. YOVANOVICH: -- if I can. What you -- what you have described is a permanent park that also includes the bar, the two bars, and that it is a permanent location for mobile food trucks. Food trucks are allowed in the C-3 zoning district. They are not allowed to be accumulated in one area and have a bar supporting those activities. That's the question I thought I was hearing. That's the question I answered. MR. BOSI: Are you citing a code reference that would prohibit that arrangement? MR. YOVANOVICH: Well, actually, I'm citing a zoning verification letter issued by your staff, Mr. Kelly and Mr. Bellows, in 2016 related to the original food truck park discussion for the Bayshore parcel where they specifically said SIC Code 5963 applies October 12, 2021 Page 176 to the direct selling of food and does not apply to the circumstances that was being considered for the food truck park at Bayshore. And if you would like me, I will put that in the record. It's a letter dated April 6th, 2006, where it specifically said 5963 does not apply to the use that was -- MR. BOSI: Please. MR. YOVANOVICH: -- that was being sought. MR. BOSI: Please. Were you at the public hearing that affirmed that letter? MR. YOVANOVICH: This letter is a different letter, Mike. MR. BOSI: Were you at the public hearing that affirmed that letter? MR. YOVANOVICH: It's only an attached to the zoning verification hearing. MR. BOSI: The question was, was there a public hearing that affirmed that letter? MR. YOVANOVICH: No. MR. BOSI: You have mentioned that a zoning verification letter needs affirmation by the Hearing Examiner or the BZA. So if that hasn't been verified by the zoning director, by the BZA, or the HEX, that letter -- that letter is nonbinding. So when you made the description that a mobile food truck -- a mobile food truck is comparable to 596 [sic], a permitted use in the very zoning district we're dealing with, it seems like that is an inconsistency within your objection. MR. YOVANOVICH: Mike, all I can say is the letter was signed by Ray Bellows, John Kelly, and you were copied as the zoning director where your staff determined that what -- 5963 is not a permitted use in the C-4 zoning district in the configuration of a park. MR. BOSI: Could we confirm for the record that there was no public hearing associated with affirming that letter? October 12, 2021 Page 177 MR. YOVANOVICH: If you'll confirm that there was no public hearing on any of the zoning verification letters that you've issued related to the Isles of Capri, sure, I'll confirm it as well. MR. BOSI: There was no zoning verification letter that was affirmed by a hearing for the Isles of Capri, I agree with that. MR. YOVANOVICH: Okay. And I guess I'll agree that nobody brought this forward. But it wasn't your staff's opinion. MR. BOSI: No further questions. CHAIRMAN TAYLOR: Sherry will make some copies for you. MR. YOVANOVICH: Are you done with me? MR. BOSI: I've got nothing else. MR. YOVANOVICH: Do -- I guess I've got to stay here and see if -- CHAIRMAN TAYLOR: Yes. MR. YOVANOVICH: -- Mr. Lincoln has questions for me. CHAIRMAN TAYLOR: Mr. Lincoln has any questions? MR. LINCOLN: We do not. Thank you. CHAIRMAN TAYLOR: Okay. Thank you very much. MR. YOVANOVICH: Thank you. CHAIRMAN TAYLOR: Seeing no -- oh, Commissioner LoCastro. COMMISSIONER LoCASTRO: Mr. Bosi? Mr. Bosi, I just have a question for you. So it was brought up in Mr. Yovanovich's statements about the March 17th letter which basically disapproved, you know, for lack of a better term, or gave more detail as to -- for the food truck park to be approved. I'm just wondering what changed between the March 17th letter and then May 7th. Because I got those letters as well. And when I saw the March 17th letter, it seemed pretty clear. What were the big changes that all of a sudden just instant -- I say instantaneously, it took a couple months -- but October 12, 2021 Page 178 reversed the entire, you know, county position? MR. BOSI: I have to -- I was a professional planner for Johnson Engineering at the time. I was not employed with the county during the March 17th letter exchange. I cannot personally speak to it with any certainty as to what the conditions were other than assuming that a review of the full actions of this -- of Growth Management, how we've treated food truck parks in the past were reviewed, and a determination was made to head in a different direction. That's the only thing I could attest to. I have no specific information that I feel comfortable being able to share, because I wasn't there. COMMISSIONER LoCASTRO: And you weren't in the position on May 7th either, right, when that letter came out? MR. BOSI: June 7th was my first day. COMMISSIONER LoCASTRO: Yeah. Okay. CHAIRMAN TAYLOR: Thank you very much. So we're going to hear from Mr. Lincoln who's representing the property owner of the properties, or Mr. Davies? COMMISSIONER SOLIS: Madam Chair? CHAIRMAN TAYLOR: Yes. COMMISSIONER SOLIS: Can I ask Mr. Bosi one question before they start? CHAIRMAN TAYLOR: I'm terribly sorry. I see your -- Mr. Bosi, we need you again. COMMISSIONER SOLIS: Well, a couple questions. So I think we all are in agreement that a food truck park is not specifically referenced in the Land Development Code. MR. BOSI: Correct. COMMISSIONER SOLIS: And the rule has been that if something isn't specifically allowed as a permitted use, it's not permitted. October 12, 2021 Page 179 MR. BOSI: Correct. COMMISSIONER SOLIS: Without going through a conditional-use process or some other process. MR. BOSI: Or a comparable-use determination -- COMMISSIONER SOLIS: Or a comparable use. MR. BOSI: -- provided for within the zoning district or the PUD. COMMISSIONER SOLIS: Okay. Okay. So the comparable-use determination is confirmed by the Hearing Examiner or who else? There's two options. MR. BOSI: The BZA or the Hearing Examiner. COMMISSIONER SOLIS: BZA or the Hearing Examiner. And in this instance, we're relying upon a comparable -use determination from 2016 that essentially added food truck park to a permitted use under C-3; that's kind of what we're doing in a nutshell? MR. BOSI: The Bayshore neighborhood commercial zoning district -- COMMISSIONER SOLIS: Yeah. MR. BOSI: -- as well as the C-4 district. COMMISSIONER SOLIS: C-4 zoning, okay. MR. BOSI: But specifically in the staff report the focus was on the Bayshore neighborhood commercial. COMMISSIONER SOLIS: Okay. In order to amend the LDC to include a permitted use, what's required? I mean -- MR. BOSI: Either a rezoning or -- COMMISSIONER SOLIS: Well, a Land Development Code amendment? MR. BOSI: A Land Development Code amendment -- COMMISSIONER SOLIS: Correct. MR. BOSI: -- or -- October 12, 2021 Page 180 COMMISSIONER SOLIS: Or rezoning, okay. MR. BOSI: Or a comparable-use determination. A comparable-use determination -- COMMISSIONER SOLIS: Right. MR. BOSI: -- is a process to add a use to a zoning district or a PUD. COMMISSIONER SOLIS: Okay. So if we're going to rely upon prior comparable-use determinations to, essentially, amend what is allowed under a current zoning district, how would anyone that's applying for an SDP figure that out? Where would that be contained that that now is a permitted use under a zoning classification? MR. BOSI: It would have to be prior knowledge of the comparable-use determination happening. COMMISSIONER SOLIS: So nobody would be able to just, like you can with the zoning code, C-4 permitted uses, here's the list? MR. BOSI: Yes, correct. COMMISSIONER SOLIS: Okay. Are there any other provisions that you're aware of where a permitted use under the Land Development Code can change or be added to a zoning classification with just the approval of the Hearing Examiner? Is there anything else like this comparable-use determination? MR. BOSI: No. This is a unique process within the LDC. COMMISSIONER SOLIS: Okay. If we wanted to add food truck parks as a permitted use under C-3 or C-4 or any zoning classification, that would come back as a Land Development Code amendment, and it would require public hearings and how many votes of the Commission? MR. BOSI: Adding the use would be a supermajority. COMMISSIONER SOLIS: Okay. CHAIRMAN TAYLOR: Thank you very much. October 12, 2021 Page 181 Mr. Lincoln, Mr. Davies, the floor is yours. MR. DAVIES: Thank you, Madam Chair. If I could have a moment just to switch over the PowerPoints. CHAIRMAN TAYLOR: Of course. MR. DAVIES: Thank you, again. Madam Chair, Commissioners, good afternoon. For the record, Noel Davies with the law firm of Davies Duke. Our argument is simple: If a food truck park isn't an eating place, what is it? It's a place where you go to eat. This whole thing doesn't need to be any more complicated than that. The other side, respectfully, is trying to overcomplicate this because simplicity and common sense are bad for their case. Rich, respectfully, is trying to manufacture these appeal applications and these unnecessary legal complexities to confuse and distract you from that very basic premise that a food truck park is an eating place. It's a place where you go to eat. Your staff has done an excellent job here and, appropriately, they've categorized food truck park many times before as an eating place, as they should. It's what it is. What staff did was proper, it was correct, and it's something they have done and do on a regular basis. Most importantly, what staff did is not contrary to your code. And that is the applicable legal standard for this hearing, which you haven't heard about yet. It is appellant's burden, Mr. Yovanovich's client, their burden to prove that what staff did is contrary to code not whether or not an amendment should have occurred, but that what staff did was against your code. It's my position that they cannot prove that and they have not proved that by the evidence and testimony they've shared with you today. What your staff does all the time is look at a proposed use, October 12, 2021 Page 182 determine if it fits into any of the use categories of the subject zoning district, like eating place. Once that's confirmed, they then proceed with the processing of an SDP application. That's exactly what happened here. It's routine. It's consistent with your codes and the county's regular practice for many years. And the only reason this one is being questioned is because the developer next door doesn't like my client and tried, unsuccessfully, to purchase my client's property. That's what's really going on today. That's why we're here in front of you today, and that's why you've never heard a matter like this before. My client did everything by the letter of the code since day one, and staff did everything right by the letter of the code as well. We went to a pre-application meeting, just like usual. Staff determined that food truck park was permitted as an eating place. We got a zoning verification letter. Staff determined that food truck park was permitted as an eating place. We applied for our Site Development Plan, and staff issued their first comment letter, food truck park was permitted as an eating place. Mr. Yovanovich then intervened, without my knowledge, tried to confuse staff. That confusion was corrected, and staff issued Comment Letter No. 3. Food truck park was permitted as an eating place. Staff then issued a separate letter specifically clarifying food truck park is permitted as an eating place. Long after my client applied for its SDP, Mr. Yovanovich and Mr. Arnold then try to confuse staff again by attempting to manufacture appellate rights through the official interpretation process. Their request sought to retroactively change -- retroactively change the long-standing precedent, not just the 2016 Hearing Examiner decision, that food truck park is permitted as an eating place. October 12, 2021 Page 183 Staff appropriately rejected that request for official interpretation, yet we're here today with their one final attempt to try, yet again, to confuse you, to confuse staff, and, respectfully, Commissioners, to put this board in the middle of all of that confusion as well. With all due respect, Commissioners, don't take the bait. Staff also based their characterization of food truck park as an eating place based on a series of other consistent decisions, not a single decision -- you heard about these from Mr. Bosi -- as well as a series of consistent determinations throughout the process within my client's SDP application and zoning verification letter, all of which were relied upon by my client in proceeding forward at each and every juncture that I just walked you through. The essence of these decisions is that food truck park is permitted as an eating place. This is not a matter of improperly extending the Celebration Park decision countywide. That is the trickery. That is Rich misframing the issue to confuse you for the benefit of his client. The issue is very simple: Is a food truck park an eating place? It's a place where you go to eat. You've got on your slide now the permitted-use list for the C-3 zoning district. What's listed here are really use categories rather than specific singular uses with the SIC codes in parentheticals, and you heard a little bit of testimony from staff about this. Some examples: Business associations is a use category; it's here on the slide. Essential services is a use category; it's here on the slide. Eating places is a use category. So when staff gets a new application in or a request for a zoning verification letter, it's their job and regular practice to look through this list, the C-3 permitted-use list, and see if the proposed use fits within one of these categories. That's what they did here. They said, okay, food truck park, what is that? Do we have a October 12, 2021 Page 184 permitted-use category within the C-3 list that covers that? Yes, eating place. Because it's a place where you go to eat. Importantly, the C-3 permitted-use list doesn't specifically list every single type of use that falls within the umbrella of eating places. For example, restaurant is not listed verbatim in your C-3 permitted-use list or in any of your zoning category permitted -use lists. It's often thought of as an eating place because a restaurant is a place where you go to eat, just like any number of the examples that you saw earlier from Mr. Bosi are all places where you go to eat. But that example list is not exhaustive. As you heard, that list was written in 1987. Food truck park didn't exist in 1987, and that's a living, breathing example list that's not exhaustive, that you can also plug in your common sense to as staff did, could and should, to figure out if the proposed use is a place where you go to eat. Just because a use is not listed verbatim in your permitted -use list does not mean that every single one of those uses requires a comparable-use determination, but that's exactly what they're arguing. They're arguing that because you don't see the words "food truck park" listed verbatim, just like you don't see the word "restaurant" listed verbatim, that me ans it's not an eating place; you've got to go to get a comparable-use determination. I agree that the words "food truck park" are not listed in the C -3 permitted-use list. They don't need to be because they fall within that umbrella category of eating places, just like restaurant, just like bistro, cafe, a pizzeria, any number of eating places, places where you go to eat that are not listed verbatim in the C-3 permitted-use list. If you allow Mr. Yovanovich's argument to overrule decades of the county's process on how to determine if a use is permitted at the staff level, including staff's very competent ability to use their common sense to figure out if the proposed use fits within one of the October 12, 2021 Page 185 use categories, you're going to be seeing a whole lot more comparable-use determinations in front of this board even because every single use that is not listed verbatim is going to have to have a comparable-use determination. Every new restaurant in town, for example, would have to go through a full public hearing to get a comparable-use determination because the word "restaurant" isn't listed in your code. That's how absurd the argument is that the appellant is trying to trick you on, and that is the trap that I don't want you to fall into, Commissioners. Before we move on, I want to show you, again, this description that I think Mr. Bosi hit on, but it's important to this idea of common sense. So you've got a permitted-use list in C-3. It says eating places. Then you've got in parentheses, 5812. You heard from Mr. Bosi that's a reference to the Standard Industrial Classification Manual, which is a planning tool. We call them SIC codes, S-I-C codes, right? And you go there, and each of them has these examples, but they also have a description. I want to unpack this description for you. It's pretty simple, and it requires a little common sense. Establishments, food truck park, not a single food truck, is an establishment. It's a place primarily engaged in the retail sale of prepared food and drinks for on-premise or immediate consumption. It's a place where you go to eat. And this description, just like the example, the non-exhaustive example list, can and is used by staff on a regular basis to determine whether or not the proposed use fits within one of the use categories within the subject zoning district. The other point appellant is trying to argue, which they haven't gotten into much on the record here at the podium but it's within all of their documents, and that's this improper sense that somehow a food truck park is not regulated; that somehow there are no county codes that govern what a food truck park is and can do. You heard a October 12, 2021 Page 186 little bit about -- you heard a little bit from Ms. Cook, excuse me, about that. For the record, my client went through a 10-month SDP process where over 100 documents were submitted, reviewed by staff in detail, modified in accordance with staff's comments and the governing code regulations, and then finally approved. On that point, you're going to hear from our expert professional engineer, Andrew Rath with Davidson Engineering, who is going to share with you just how extensive your SDP process is and the number of governing regulations applicable to this project. Before Mr. Rath you'll hear briefly from my co-counsel, Robert Lincoln, who you've heard from earlier today. As I think you're all aware, based on appellant's pending lawsuit on this matter against the county and against my client, irrespective of what happens today, I expect everyone's next stop, unfortunately, is going to be the courthouse. For those reasons, it is critically important that the record and my client's appellate rights be preserved and protected. And Mr. Lincoln is going to address you for a few moments about that. So Mr. Lincoln, Mr. Rath, and then you're going to hear from our expert certified planner, Charles Thomas. Mr. Thomas has been practicing planning in Collier County for over four decades here in town, and he has specific experience with food truck parks. He's going to show you in detail that a food truck park is exactly what it sounds like, which is an eating place. Following Mr. Thomas, I will return briefly to conclude our presentation. And with that, Madam Chair, I'd like to invite Mr. Lincoln to address you. CHAIRMAN TAYLOR: Mr. Davies, I don't see any questions for you from my board, but I believe Mr. Yovanovich has a question. MR. YOVANOVICH: Just two, I think. October 12, 2021 Page 187 MR. DAVIES: If I may, Madam Chair, I wasn't allowed to ask questions in the middle of Mr. Yovanovich's presentation. CHAIRMAN TAYLOR: I didn't know you asked. I'm sorry. I didn't know you requested that. I do apologize. MR. DAVIES: Well, with all due respect, I'd like to finish my presentation, including the experts, pursuant to your County Attorney's memo, and then anyone -- certainly the commissioners can ask questions at any time. But to allow him to intervene in the middle of my presentation where I've got experts -- I mean, I didn't intervene when -- before Mr. Arnold came up. CHAIRMAN TAYLOR: Fine. MR. DAVIES: And, yes, to correct the record, no, I did not request that, Madam Chair, but I would have certainly loved the opportunity to correct a number of his statements, which is what I expect he's going to try to do right now. CHAIRMAN TAYLOR: That's fine, sir. I will grant that. Mr. Yovanovich, you need to wait till the end. MR. YOVANOVICH: Can I just say one thing? COMMISSIONER McDANIEL: No. MR. YOVANOVICH: I'm not going to ask any questions. I want to correct the record. MR. DAVIES: Mr. Lincoln. MR. LINCOLN: Thank you. And, again, for the record, I'm Robert Lincoln. I'm here for the property owner, the trust, and I just need to address some of the legal issues, because while you accepted the notions, you didn't address them. But this is a quasi-judicial proceeding. There's law that governs this. And the motions were an attempt to help the Board understand and come to grips with certain legal issues that are here and, if you don't get them right, will have to be flushed out by the Court later. And I'll just restate that I think jurisdiction is actually a problem. October 12, 2021 Page 188 In fact, you accepted the motion on -- that question you decided to proceed with the hearing, but even Mr. Yovanovich did not put up any argument as to why the SDP appeal actually should be before the BZA instead of the Hearing Examiner and, frankly, your ordinance specifically placed that appeal there. You shouldn't be hearing it. And I will just respectfully disagree with the analysis that was put forward on the jurisdiction that -- the jurisdiction in the Chapter 250 for the BZA somehow trumps all the other ordinances and everything else that you've adopted after those things that places the jurisdiction in the BZA -- I mean in the Hearing Examiner. That's where this should have been, and I don't believe you actually have jurisdiction to proceed, and I'm just restating that for the record. The second issue I want to address is FCC's standing to bring the SDP appeal. They've now put on their case. They have not put forward a single shred of evidence that they are an aggrieved party as that's defined and provided for in your code and that's been applied to other appeals. That means they have to have an interest created by the code that's going to be affected adversely greater than the public at large. They haven't put forward any evidence that they're going to be harmed by the traffic that -- in fact, that's actually not a legitimate basis for claiming standing unless you are actually having your own driveway interfered with. There's no evidence about that. The only thing that they've really asserted is somehow they were deprived of due process because the SDP didn't go through the process that they believe it should have gone through. Well, I'll demonstrate in a moment that that's not right. But they have not produced evidence to support standing. You cannot find that they met the standard for standing, and that means you're committing error if you rule on their appeal. And, again, I have to put this out there in the record. I want to finally address this retroactivity issue, and I want to October 12, 2021 Page 189 put to bed in that context the entire argument Mr. Yovanovich has put forward that somehow says that the food truck park did not go through the required process. His entire analysis of -- that it should have gone through a conditional use before the comparable-use decision was adopted or a comparable use after it was adopted because everybody agrees that it had to have a comparable -use determination, it's just not the case. We don't agree with it. And, in fact, the record that you have in front of you refutes it. The zoning verification letter that they obtained asked, is t he described food truck park permitted on the subject property with or without a bar? And the answer was, the district permits restaurants/food truck park establishments SIC Code 5812 by right but requires conditional use for a bar or drinking establishme nt. Flat out, they found it is an eating establishment. There's no reference at all in that zoning verification letter to the earlier HEX to the fact that it had been determined to be a comparable use. This is the determination of the permitted uses that's provided by the zoning verification letter as provided for in your LDC. It's a binding determination; it wasn't appealed. The same, by the way, was true of the -- and that's in your record, by the way, at 338, 339. There's a letter -- another zoning verification letter for the Elsa Street project, which was an "I" subdistrict. Is a food truck park permitted under eating establishments in their district? Food truck -- and staff is of the opinion that 5812 SIC code is the most applicable to this use and thus would consider this a permitted use in the industrial district where the subject site is located. They didn't find it was a comparable use in those zoning verification letters. They found it was a permitted use, just as Mr. Bosi said they would find a TCBY is a permitted use as an eating place even though frozen yogurt stands or stores are not specifically October 12, 2021 Page 190 enumerated on that giant list, just like they would find that somebody who came in for a bistro was asking for a permitted use. The label that you put on is it not the issue to determine whether you meet that SIC code. The question is, does it meet the definition. And the food truck park, as Mr. Bosi testified, meets the definition of an eating establishment under 5812. There are multiple zoning verification letters that hold that that do not reference the HEX in 2016 at all as the basis of their logic. They basically say, interpreting the definition, interpreting the SIC code, it's an eating establishment and therefore -- and to go for that -- away from that, you'd have to retroactively apply this other logic, these other decisions to say that that zoning verification letter's no good when you got it based on some other later-adopted rationale. That's not what happened there, and you're basically saying that nobody who gets a zoning verification letter can rely on it, and you're basically saying, yes, somebody comes into a bistro, they've got to go through a comparable use. Every yogurt shop that comes in would have to go through a comparable-use determination because that -- you're elevating that list of examples to something level -- something higher. That's a retroactive application to the code to this application. You shouldn't do it under these circumstances. And, again, you'll be creating legal error if you do. CHAIRMAN TAYLOR: Thank you. MR. DAVIES: Thank you, Madam Chair. At this time I'd like to introduce as our expert professional engineer Mr. Andrew Rath with Davidson Engineering. CHAIRMAN TAYLOR: Mr. -- Commissioner Solis, did you have a question for Mr. Lincoln? COMMISSIONER SOLIS: I'll wait to the end. I'll wait to the end. October 12, 2021 Page 191 CHAIRMAN TAYLOR: All right. Thank you. MR. DAVIES: Thank you, Madam Chair. Mr. Rath. MR. RATH: Good afternoon. CHAIRMAN TAYLOR: Good afternoon. MR. RATH: Allow me one moment to change over the presentation. COMMISSIONER McDANIEL: Do you want to call the IT expert, gentlemen? MR. RATH: We've got it. COMMISSIONER McDANIEL: Okay. MR. RATH: Good afternoon. Andrew Rath with Davidson Engineering. I'm a Florida licensed professional engineer. Been practicing in Southwest Florida for roughly 15 years now. I've provided expert witness testimony before the Board of County Commissioners as well as Naples City Council many times. We're here today to discuss a lot of the regulations and permitting agencies that we went through in order to get this SDP approved. There was some notion that there were -- no regulations applied or code applied, so I'm here to refute that. I guess to start off, I have some notable dates here as well as I'd like to mention this is a first time for me giving testimony on an already-approved administrative approval of an SDP. So this is a new process for myself as well as I've had discussion with my coworkers and colleagues, and none of them have ever experienced this before. So I would like to start here. We had a Collier County pre-application meeting back in October of 2020, received a zoning verification letter shortly after that. We made our first county SDP submittal the end of January of '21. Going through a fairly long and arduous review process, we went through four reviews with Collier October 12, 2021 Page 192 County. In addition to review with City of Marco Island for satisfactory wastewater as well as the FDEP with rega rd to sanitary water in conjunction with the City of Marco Island. The regulatory agencies that we dealt with were Collier County with the Site Development Plan where they reviewed all site design parameters, as well as the potable water aspect, stormwater management. We went through FDEP review and approval for the sewer mains and sanitary lift station. The same with City of Marco Island. We're subject to the NFPA 1 fire code regulations. We dealt with Conservation Collier in providing a small off -site preserve to account for the minor amount of native vegetation, which we were not proposing to impact. We just chose not to put it in a conservation easement. Very small amount of land. Anyhow, the Collier County SDP review process, we were just showing here an outline. We went through four submittals. You can see the first submittal included about 26 documents, 230 pages, you know, getting less as we go along in time here. I won't bore you with all of the details. We went through 85 pages of documents with FDEP applications, plan review, a few hundred pages submitted to City of Marco Island, another handful to Conservation Collier. But all in, we're talking about 1,100 pages of documents that were submitted to regulatory agencies and ultimately approved by all of the agencies listed here. I won't bore you with all of these sections of your LDC which were applied to this SDP, where it was reviewed by staff and found to be that our plan set and package was satisfactory and met all the requirements that were listed here in the LDC. These are just the various chapters. I will get into specifics here. These were some design considerations that were subject to October 12, 2021 Page 193 the applicable regulations. Our SDP specifically delineated the location and the number of food trucks that would -- food truck pads that would be allowed within this SDP. We showed nine food truck pads. Should there -- in the future Code Enforcement would be able to refer back to the SDP. If there's more food trucks showing up there than what was allowed, it's enforceable. The number of pads were considered in the parking and the trip-generation analysis as well as the spatial separation per an FPA. We had to make sure that the trucks were all a minimum of 10 feet apart. As far as water, wastewater, electrical noise, each truck pad was to have potable water and sanitary sewer service lines with grease interceptors for connection to the trucks. Electrical power supplies available on site with service that will be extended to the food tr uck pads, so we have no need for generators there. I know there was some concern with noise. That can be avoided. There was limitations put on the square footage for the overall restaurant. Staff determined that the food truck pads and outdoor seating would count towards the 6,000-square-foot restaurant limitation, as well as the back-of-house supporting areas within the existing building. The ground floor of the existing building, I believe, is approximately 1,100 square feet or so. There's a gift shop proposed in there, the restrooms, some janitory [sic] and storage areas. The seating areas are delineated and defined on the civil and architectural SDP plan sets. The specific areas are called out and hatched. They're located. So having any additional seats outside of those areas will show that the operation was in violation of the SDP. Again, enforceable by Code Enforcement. The required parking, Collier County staff and Davidson Engineering determined the parking standards for walk-up window October 12, 2021 Page 194 restaurant with outdoor seating would apply. It seemed to be a good match to how one would obtain food from a food truck. That was parked at one space per 80 square feet for public use area or one space per two seats and one space per 200 square feet for back-of-house area. The food truck pad area, seating areas, restaurant support areas, the number of seats were all considered in the required parking calculation. Roughly 20 percent additional parking was provided, in addition to golf cart parking and bicycle parking areas provided on the site. Outdoor seating, serving, and music, staff determined outdoor serving area regulations would apply to the outdoor seating areas. Thereby, the SDP was required to illustrate specific designation of seating areas, configuration number of seats, hours of operation, distance from outdoor seating areas to residential uses, buffering from residential sites. Staff retains rights to require alteration or additional buffering if issues appear down the road. Landscaping perimeter buffering, we went through extensive review, comment revision on the landscape buffering, specifically in relation to the property boundaries that abut the residential uses, both when the property is immediately adjacent to the multifamily as well as across the local Kon Tiki Drive from the multifamily residential use. There was a six-foot-high solid wall or fence employed on the SDP as well as a Type B buffer, one immediately adjacent to the residential use. A Type D buffer was applied when adjacent to Kon Tiki Drive. A Type B landscape buffer was employed along the entire waterfront where staff determined this to be adjacent to residential uses even if across the water and regardless of distance. As far as traffic review, a TIS methodology was agreed upon by Collier County staff and DE to include Land-Use Category 926, food October 12, 2021 Page 195 truck pods, and Land-Use Category 930, fast casual restaurant. Traffic circulation and safety was considered with the proposed vehicular access locations. Design was modified in working with Collier County staff to be in compliance with the Collier County access management policy, including separation from intersection and on-site throat length. Both of these had impact to the initial site design. Pedestrian safety was considered with the proposed construction of roughly 1,200 linear feet of sidewalks surrounding the subject site's street frontage designed to meet current code. This gets folks off the street. It's a -- will be brand-new concrete sidewalk meeting all of ADA requirements. The crosswalk location was situated safely at the in tersection to avoid the addition of a mid-block crosswalk. This was worked out through review with staff. The stop sign was added to Capri Boulevard southeast bound to create a safer three -way-stop condition. Solid waste was considered. A screened dumpster enclosure has been provided on the approved SDP, and the location is accessible to Collier County's solid waste provider, Waste Management, per Collier County regulations. Commercial collection contracts will be required with Waste Management for refuse, recycle collection. Dumpster collection frequency can be adjusted as needed. Separate use cooking oil containers will be provided on site within the screened areas. Alcohol. Alcohol will be regulated, limited per LDC 5001. The sales can be accessory, not requiring conditional use, only if all food sales trucks are under common ownership of management, which is what is presently proposed on the approved SDP, if food and nonalcoholic beverage sales will exceed 51 percent of total sales, making the sale of alcohol accessory to the principal use of the common ownership restaurant. October 12, 2021 Page 196 Outdoor amplified music requires a separate permit that is subject to specific hours and other limitations. If conditions are violated, the permit can be revoked. CHAIRMAN TAYLOR: Are you going to read this line by line? MR. RATH: No, I'm going to zoom through this. CHAIRMAN TAYLOR: Thank you. MR. RATH: To show you, here's Collier County Public Utilities standards that we abided by. These are DEP regulations we abided by. CHAIRMAN TAYLOR: And can you just hold on just for one second. We do have a question of Commissioner Solis. COMMISSIONER SOLIS: Yeah. Can you go back to the last one you read, the alcohol. Sales can be accessory not requiring a conditional use only if all food sales are under common management. MR. RATH: That's correct. COMMISSIONER SOLIS: So how is that going to work? MR. RATH: The food trucks themselves will be under common management. COMMISSIONER SOLIS: Meaning -- MR. RATH: By the operator. COMMISSIONER SOLIS: -- they're all going to be owned by the same person or entity? CHAIRMAN TAYLOR: Managed by them, not owned. MR. RATH: Managed by. COMMISSIONER McDANIEL: Common management. COMMISSIONER SOLIS: Okay. Define "managed" for me. MR. RATH: I'll defer to the attorney on that one. CHAIRMAN TAYLOR: Okay. COMMISSIONER SOLIS: Okay. MR. DAVIES: Commissioner Solis, as part of the process, we October 12, 2021 Page 197 did agree that all of the food trucks would be owned and operated by a single entity, the applicant. COMMISSIONER SOLIS: Okay. All right. CHAIRMAN TAYLOR: That's good. MR. RATH: I think I'm fairly well wrapped up here. I'm not going to read the rest of these code references for you. Just some other agencies that we dealt with and to show you that we went through quite a good deal of regulation here. I think that concludes my presentation. CHAIRMAN TAYLOR: Thank you. Mr. Davies, is there another -- do you have another speaker? Okay. We're moving to the court reporter's break. So with your permission, I think this is a good time to take that break now. We'll come back at five after 4:00. It's a 10-minute break. (A brief recess was had from 3:55 p.m. to 4:05 p.m.) MR. CALLAHAN: Madam Chair, you have a live mic. CHAIRMAN TAYLOR: Thank you very much. Thank you very much. Mr. Davies, as we spoke before our break, you have 22 more minutes left in your presentation; that's not including any questions but certainly your presentation, just to bring you up to date. MR. DAVIES: Thank you, Madam Chair, and we will respect that timing. CHAIRMAN TAYLOR: Thank you very much. MR. DAVIES: Shall we proceed or wait for Commissioner Saunders? CHAIRMAN TAYLOR: I think we need to proceed, unless you have an objection to that. MR. DAVIES: Whatever the pleasure of the Chair is. CHAIRMAN TAYLOR: I'm quite comfortable. COMMISSIONER LoCASTRO: I'm sure he can hear it. October 12, 2021 Page 198 CHAIRMAN TAYLOR: Yes, he can hear in the back. MR. DAVIES: Right. So at this time I would like to invite Mr. Charles Thomas who I'm proffering as an expert in planning as a certified planner. Mr. Thomas. CHAIRMAN TAYLOR: Thank you. MR. THOMAS: Well, you know I'm Charles Thomas. I've been a planner in one form or another for probably 60 years, which sounds a little extreme, but I grew up in the field with a mother who had a planning firm when I was 10 years old, and I worked for her when I was in high school and as a slave laborer. But technically I think I began practicing professionally in 1968. So that's about 53 -- 53 years, I think. And have -- I don't think I've appeared before the County Commission before, but I've appeared before city councils, planning advisory boards here, Naples, Everglades City, Bonita, and elsewhere in the country, before I started practicing down here probably 35 years ago, mostly in New England and Massachusetts and Connecticut, New York, Rhode Island, New Hampshire, a little bit in Maine, and have some -- spent some period of time in Arkansas and practiced there in small -town planning, small-city planning in Oklahoma, Arkansas, and Mississippi. Also consulted on a couple projects in China. So somewhat a broad experience, mixed experience and has been primarily in Southwest Florida in the last 20, 25 years. For a while it was split between Massachusetts and Florida. And also some other small assignments in, well, different communities in different states throughout the country, primarily dealing with zoning and zoning codes. So that's -- if anybody has any questions about my background, I'm happy to answer them. I think in approaching this subject today, my -- I introduce it by saying I have an approach to looking at zoning codes, land development codes. They come in many different forms. This is October 12, 2021 Page 199 somewhat a traditional form of a -- for example, in the cumulative section that Mike Bosi discussed, a more Euclidian traditional zoning type code as opposed to some of the more modern form-based codes and things like that. But in any event, and no matter how the code's structured, I start with the definitions so I know what the ground rules are in terms of terminology, and then I look at use and I look at development standards. Then I look at what we'll call here supplementary standards, but particular standards that apply to particular uses. And then you look more holistically at things like environmental controls and architectural controls and other things that may be applied over the code as a whole. Form-based codes, it's a little different because some of those architectural standards come to bear sooner in that process. But that's sort of my process. And the reason I say that is I wanted to start by saying how I look at a code and give an example of that which is pertinent. And as I said, I first look at definitions. That's my first look at the code is to see what the definitions and the structure of the definitions are. And when I do that in this case, I find four definitions of the term "restaurant." And I know there are some statements that have been made that there's nothing to regulate restaurants in the code. Well, that's not true, and I think Andrew Rath gave a very detailed explanation of the extent to which that is not true. But in any event, there are, essentially, four definitions of restaurant. There are two that become most pertinent to this subject. One is restaurant/fast food, which is -- then says an establishment, and it goes on to establish it, and a restaurant walkup, which is a fast-food facility, and then it goes on one or more; walkup windows, and continues from there. So that gives me a definitional base of the October 12, 2021 Page 200 subject that I'm exploring at this point in time. I then look at uses. So I go to the section of the code that deals with land use, with the use definitions or permitted uses, conditional uses. And what I find are two things: One, I find eating places as a permitted use, 5812, which you've had some discussion on before, and I don't find restaurants. It's not a term that I find if I'm going through the C-1 through C-4 set of cumulative -- yeah, cumulative districts. So having done that, my next exploration is 5812, eating places. So I look to the SIC codes, and the more detailed SIC codes as Mr. Mike Bosi put up on the visualizer for you, and I actually find and highlight, as I'm looking at this, some different terms in that list of permitted uses or more defined uses. First, I find drive-in restaurants, fast-food restaurants, restaurants, restaurants carryout, and restaurants fast food. So at that point, I circle back to the beginning, and I see that a restaurant fast food, which is a permitted use under 5812, and if we look at uses that are permitted in 5812 are therefore permitted in the district, restaurant fast food is permitted in the -- in this case the C-3 district. Then I look at restaurant walkup, a fast-food facility. So my conclusion when I go through that process is a restaurant walkup, fast-food facility with one or more walkup windows, and I loo k at a food truck and I see a fast-food facility with a walkup window, I conclude that's a permitted use in the C-3 district because it falls within 5812, eating places. And at that point, I don't need to go further to conclude it's a permitted use. I don't need a comparable-use determination because, in the code, within the boundary of the code, I come to that conclusion. So that's the first step in my analysis. I think the next step was to look at the conditional-use determination. And I'm going to try to keep this brief. We have to October 12, 2021 Page 201 first focus on the fact that this is a use determination. We're not talking about places, spaces, locations. We're talking about use. And the question is comparable use. The code says we look to the list of comparable uses and the purposes in the district. So then I go and I look at the list of comparable uses, and I know there's been -- and, again, I come back and I see eating places. But more than that, the comparable-use process looks at is the use comparable to the scope of uses that are permitted in the district, and that's been the subject we've been discussing most today, which is the comparable-use determination part of the process or the puzzle. And what I find is first very little guidance in the overall list of uses. It's lots of specific uses, very few that relate to a use that's an eating place, but there are some. I also find that there are provisions in the uses that regulate other things that have been alluded to might happen. For example, akin to an amusement park. Well, if I look at the C-3 district and I look at the other uses that are permitted in the C-3 district, I don't find that. I look at amusement and recreation services indoor so -- and several other selected what you could call entertainment-type uses that are permitted in the C-3 district basically indoor. We look at the comparable -- the cumulative-use context. We find that, for example, C-3 and C-4 are different in their other uses that they allow. And one could argue, I think successfully, that entertainment uses would be -- more entertainment uses would be permitted in the C-4 district than are permitted in the C-3 district. So having done that, look at the rest of the uses -- and there are 50 more uses permitted in C-4 than C-3, that if we look at the uses within the sphere of what we're talking about, which is eating places outdoor, some aspect of entertainment-type character, the C-3 and the C-4 districts are very similar in that regard. So if you find that a use is a compatible use in one of those districts, it would follow that it's October 12, 2021 Page 202 compatible in the other districts. I don't need to go there in my analysis, because I've already determined that the use is a permitted use in C-3. But if I were to do that, I would reach the same conclusion that has been reached, that it's a comparable use with the spectrum of uses that are permitted in the district. And if anybody's interested, I'd be happy to respond further on that. I think the next sort of sphere that you get into then becomes the development controls, the development standards. And this is a place where, again, you have to sort of look at one section and circle back and look at another section. The structure of the C-1, C-2, C-3, C-4 districts, and C-5, actually, is that they become more intense as that number goes up. So C-5 has a much broader range of uses than C-4 than C-3 than C-2 than C-1. The other aspect of that, particularly in the spectrum of C-1 through C-4, is that the size, intensity, magnitude of use is more tightly restricted in C-3 than it is in C-4. So, for example, if you take a particular use of an eating place, we have no size limit in C-4, we have a 6,000-square-foot limit in C-3, a 2,800-square-foot limit in C-2, and we don't find it in C-1. If we were to look in the other direction moving up, we'd see a number of uses -- not just eating places, but other uses that create the character of C-3 that have size limits that, again, you go to C-4 and they no longer have those size limits. Not just eating places, but the overall intensity. So first we find that the use itself is a permitted use, and then we find that the code, by its structure, creates a less intense application of that use in the C-3 district than it would in the C-4 district and similarly C-2 to the C-3. So there's a hierarchy of intensity of use. Start with the first -- as I said, well, the first thing, definition. Second thing, use. Cross the threshold of the use that's permitted. Then we have to look October 12, 2021 Page 203 at how intense a use is permitted. In the structure of Collier County's code, that's expressed frequently by a limitation found in the use section but is also expressed by dimensional and other controls that are found, and that's going to be at Chapter 4. So that becomes the sequence of the analysis in the conclusion that, yes, there are a number of regulations and restrictions that apply to the exercise of a use in C-3 and to eating places in specific in C-3, which is contrary to the impression that has been given that you don't know what -- you know, there's no control, there's no limitation, there are no parameters for what happens with a food truck or a food truck park. I think an additional aspect of going through the code that way is when you look at the definitions first and then you go to the development controls, you find parking requirements in the development controls that are specific to a walkup restaurant, fast-food facility, both as to indoor and out -- well, particularly outdoor parking. But at least the space -- size of the facility and the amount of seating. I think that becomes significant. Just as a note on that, there's been some discussion, and I certainly can understand it, that Celebration maybe has not been what people might have the expected it to be. It may have had impacts that people didn't expect it to have. That very well may be true, and I might share some of that sentiment. But there's a very significant difference in the conditions that apply within the C-3 district and within the Bayshore Overlay District, that being, in the overlay district, which was thoughtful and intentional, that we wanted to encourage a certain -- of activity and intensity. There is no parking requirement applied to outdoor seating within the overlay district. So the amount of building that you can have, if you meet all the dimension, all the other controls I've already talked about versus the amount of parking you have to provide, the October 12, 2021 Page 204 building is much larger relative to the parking, or the parking is much smaller relative to the building; whereas, in the C-3 district, the parking requirements apply. Without taking up too much time and being redundant, which I hope not to do, I think the last -- not a conclusion, but the other thing I would say is much has been said about we don't really have a handle on the food trucks or food truck parks, how they should be regulated, should they be regulated, and I think as Wayne Arnold has said, an amendment to the code would be an appropriate thing to do if it's determined that a food truck park, for example, the Isles of Capri as permitted in C-3 and meeting all the requirements of C-3 and being a permitted use, has an impact that is not what this county would like to see, or if they would like to limit them so they are not repeated in numbers and proximity, an LDC amendment is the way to go, and the precedent for that is well established in the code for supplemental standards like those for fueling facilities and things of that sort. So that would be a valid action to take should it be found that there's discomfort with the particular use, but that doesn't go back in the loop to say, well, it's not a permitted use because now we've decided we'd like to define it and/or regulate it in a different way. If you have any questions. CHAIRMAN TAYLOR: Commissioner Solis. COMMISSIONER SOLIS: I don't know if it's a question for you or Mr. Davies. We keep talking about Celebration Park, and I'm getting mixed messages, I think. Is there going to be a bar or two bars in this, or are there no bars in this? What's being proposed? MR. THOMAS: I don't think I'm the one who can answer that. COMMISSIONER SOLIS: Right. I think he's behind you. Oh, I'm sorry. The question was, I've heard references to one bar, two bars, and I've also heard that there are -- that the bars have been October 12, 2021 Page 205 withdrawn from what's being proposed. What's -- what's being proposed in terms of the alcohol? MR. DAVIES: I think I missed the second part, Commissioner. So the first part, as to the bar -- so the distinction is a separate -- COMMISSIONER SOLIS: Does it have a bar or not? MR. DAVIES: Yes, it does, two. And they're part of the analysis on owner -- owner operator is what applies with respect to sales of alcohol on the premises with respect to the 51 percent rule that it is an accessory use. COMMISSIONER SOLIS: Right. No, no. I just -- I had heard that -- MR. DAVIES: Sorry. I thought that's where you were going, Commissioner. COMMISSIONER SOLIS: -- whether or not -- that the bars had been withdrawn. But I guess you're telling me they haven't been withdrawn. So there still are proposed two bars? MR. DAVIES: Yes, that went through the SDP process, and that's on the approval. COMMISSIONER SOLIS: And then another question is -- because I know this has been an issue at Celebration Park, and that is food trucks that are supposed to be mobile and temporary in nature become permanent in nature, and I'm just curious, if they're all going to be owned by one entity, how are they going to be -- how are they going to be temporary and being moved to in and out? Or do you plan on buying new food trucks and -- MR. DAVIES: It's really intended to be this sort of hybrid of semi permanence. So these are not structures that are going to be built, but they are food trucks that are capable to be removed from the site. And Mr. Rath, I think, can tell you how they're physically affixed to the pads. COMMISSIONER SOLIS: Well, that's not really my issue. October 12, 2021 Page 206 My issue is -- I know Celebration there was -- there were issues, because our understanding, there was going to be a rotation, right? They were food trucks. They come and go. CHAIRMAN TAYLOR: Yep. COMMISSIONER SOLIS: There's a different menu, and that became an issue, because that wasn't what was happening. So I'm just trying to understand exactly what it is that you're proposing. So these will be food trucks -- the same food trucks are going to be there because they're going to be owned by the same entity, and maybe the food that's offered is different or something? MR. DAVIES: Yeah, that's my understanding. COMMISSIONER SOLIS: Okay. All right. COMMISSIONER LoCASTRO: But, I mean, the trucks will be static. They won't move. I mean, the menu could change over time, but the trucks aren't meant to leave the premises overnight or once a week or anything. They're going to be static and in place, really, permanently. I mean, they could be moved for an emergency but, I mean, the plan is that they stay, correct? MR. DAVIES: Well, I'm no expert, Commissioner, on the construction specifics of how they're affixed. The best I can come up with is they're semipermanent. The idea is that they are to be affixed to the pads that are there, not coming out with a whole new set every day. So there's some permanency, that's the "semi" part, to them being affixed to the pads, but at the same time, it's not the same thing as a physical structure. It's not a structure that looks like a food truck park, if that clarifies. It's -- this hybrid semi permanence of the trucks being located on the site. Mr. Rath, do you have anything to add about that? CHAIRMAN TAYLOR: It's not -- I don't think for us -- for me, it's not the -- how it's affixed to the site. It's that normally food October 12, 2021 Page 207 trucks are sole proprietors. They're independently owned. The beauty of food trucks is you get a variety of food in a small area, a food truck park. And if it's under one ownership, what do they own? They own the trucks, and then the chefs come in? Or how's that going to work? MR. DAVIES: The whole food truck park is owned by a single entity including all activities that would occur thereon, including the food trucks. COMMISSIONER SOLIS: Okay. MR. ROGERS: I'm John Rogers, one of the owners of the project, and I was not sworn when I was here earlier today because I wasn't going to speak, according to my attorney. (The speaker was duly sworn and indicated in the affirmative.) MR. ROGERS: I do. Madam Chair and Commissioner Solis, I traveled around to 12 different food truck parks throughout the United States before we ever embarked on this process, and a lot of the problems that were arising was with the individual independent operators. Were they changing? Were they keeping the standards up? And that seemed to be the most common theme of the problems of the owners of the park. In fact, I think you probably know, to mention Celebration Park, which I probably shouldn't, she's on a very short-term lease. Just in case she has that problem, she can say goodbye. We are absolutely committed to the variety that you're speaking about, but in order to control it, to make it proper -- as good as we thought we could. We were -- because I've been in the restaurant business for almost 40 years, 40-plus years. We're having the trucks, and we have individual operators who I can assure you are very, very different. None of our trucks will sell the same items. And the person operating the truck will be the chef. They'll be part of our team, but they'll be operating the trucks. October 12, 2021 Page 208 The trucks cannot leave during season, but if the operator can get a side gig in the off-season, we will allow the trucks to go. And, of course, the trucks will leave for any hurricane conditions or anything like that. If it -- and if I may just have one more minute. In -- February 27th I had a meeting with the people on Isles of Capri, and I very clearly explained this, that it was our intent to control this at first, and if it was going the way we wanted and there was an opportunity to bring in even a larger variety or diversity of operators, we would be willing to go back through the conditional -use process for the bar, because I understood right now we can do it as an accessory, if that's the proper word, as an accessory use. But if we needed to expand the variety or to bring in people from elsewhere, you know, once we were up and running and it was working, we may go back through the conditional-use process and bring in others. It's going to look just like an independent food truck park, but it's under one ownership. COMMISSIONER SOLIS: Okay. CHAIRMAN TAYLOR: Thank you very much. Commissioner McDaniel. COMMISSIONER McDANIEL: I had a question for Noel. MR. DAVIES: Yes, sir. COMMISSIONER McDANIEL: I just -- I wanted to clarify something that you said earlier on, and I want to preface it by saying that it's my understanding that we interpreted our LDC cumulatively, so that that's allowed in C-1 is -- those permitted uses defined in C-1 are allowed in 2, and 2 has its own -- MR. DAVIES: Correct. COMMISSIONER McDANIEL: -- and those up in 3. C-3 does not have the definition or the allowable use of a restaurant defined within it, but C-2 does. In fact, it says -- I mean, our Land October 12, 2021 Page 209 Development Code actually says restaurants are allowed in C-2. And I thought I heard you say that our code does not have that allowance within our LDC. MR. DAVIES: No, I appreciate that, and perhaps I misspoke on -- so the intent of my comments there, Commissioner, was that with respect to the C-3 zoning district, which is the subject zoning district for this property, there is not listed in the permitted-use list the word "restaurant." What's listed is "eating places," which is this broader category that includes restaurant and a number of other things. COMMISSIONER McDANIEL: Correct. And, there again, it was more for edification as much as anything. I heard you say that, but I also know about the cumulative interpretation of our staff. Mike -- or Mr. Bosi spoke about it while we were going through. It is defined as an allowable use in C-2 and then, therefore, then would be allowed in C-3 and so on up the ladder. So just -- I just -- I heard you say that out loud, and I was like, I thought -- I thought it was actually delineated as an allowable use. MR. DAVIES: Understood. And thank you, Commissioner. And, again, the point of my comments was really designed towards eating places. MR. THOMAS: Actually, I'm the one who made the statement you may be thinking of. COMMISSIONER McDANIEL: He said it first, then you repeated it, and I figured he got it from you. MR. THOMAS: I said it was not allowed in C. COMMISSIONER SOLIS: Get on the microphone. MR. THOMAS: I said it was not allowed in C-1. It's not listed in C-1. COMMISSIONER McDANIEL: No, it is listed in C-2, though. MR. THOMAS: Yes. October 12, 2021 Page 210 COMMISSIONER McDANIEL: Correct. MR. THOMAS: Yes. COMMISSIONER McDANIEL: And this subject property is C-3, and our staff's cumulative interpretation, then, would allow for that use in C-3 in the C-3 district. MR. THOMAS: Correct. CHAIRMAN TAYLOR: Okay. How much time do we have left? MR. MILLER: It's expired. CHAIRMAN TAYLOR: Oh, it's expired, sir. That didn't include the questions. That just included Mr. Thomas' -- MR. MILLER: When you were questioning there at the end, no, I did not stop the timer. CHAIRMAN TAYLOR: Okay. So please wrap up. Thank you. MR. DAVIES: Thank you, Madam Chair. I'll be brief. Based on the evidence and testimony that we have provided, we do believe we have demonstrated that staff's decision that a food truck park is permitted as an eating place was the correct decision. The type of gamesmanship, Commissioners, you're seeing from appellant today has to be shut down. It's okay to trust your staff and to reject their arguments. Staff did their job right. They did their job in accordance with your code. It certainly wasn't contrary to the code which, remember, is the applicable legal standard today. Appellant has not met and cannot meet its legal burden to prove to you that what staff did was contrary to your codes. In fact, it was and is totally proper under your code and appropriately part of staff's regular practice. Respectfully, Commissioners, please do not let appellant's trickery and unnecessary legal complexities fool you. This is October 12, 2021 Page 211 nothing more than manufactured confusion to try to get you to second guess staff's very common-sensical and correct approach that a food truck park is an eating place. Thank you, Madam Chair. That concludes our presentation. CHAIRMAN TAYLOR: Thank you. Thank you, Mr. Davies. So now we're going to have the zoning director first. Can -- have any questions of the property owner? MR. BOSI: Mike Bosi, Zoning director. No, Chair. I'm fine. CHAIRMAN TAYLOR: Thank you. So then we're going to have Mr. Yovanovich, the neighboring property owner. MR. YOVANOVICH: If it would be okay, can I use this podium and ask -- CHAIRMAN TAYLOR: Yes, of course. MR. YOVANOVICH: I guess I'm going to bring up Mr. Rath, because I think he's the right person to ask some of these questions. If not, it will be Mr. Thomas, but I'm going to start with Mr. Rath. CHAIRMAN TAYLOR: And I think we've got the copies made for you. You've got them. MR. YOVANOVICH: Thank you. So, Mr. Rath, if you can go over... Can you put up the -- can I use the visualizer, please. No, I don't want that yet. I'm not ready for that. Mr. Rath, you were responsible for processing the Site Development Plan; is that correct? MR. RATH: Correct. I was the engineer of record. MR. YOVANOVICH: Okay. Does that include identifying where all buildings would be located? MR. RATH: Yes, that in conjunction with the architect. MR. YOVANOVICH: Okay. Can you -- can you tell me what the definition of a building is. MR. RATH: I believe when the building was brought up October 12, 2021 Page 212 earlier it was a structure with a roof overhead, I believe, when Mr. Arnold showed the definition earlier. MR. YOVANOVICH: Do you agree that that's the correct definition in the Land Development Code for building? MR. RATH: I would defer to that exact definition. You could bring it up again. MR. YOVANOVICH: Okay. Can you help me find that in your presentation while -- I'll ask a couple of other questions in the meantime. Mr. Rath, what is a structure? MR. RATH: A structure could be a pretty wide range. Maybe it depends on the context of -- MR. YOVANOVICH: Is a food truck a structure? MR. RATH: I would say that a food truck is a semipermanent vehicle. MR. YOVANOVICH: That wasn't my question. My question was, is a food truck a structure? MR. RATH: I don't know that it meets the definition of a structure; I'd say probably not. MR. YOVANOVICH: Okay. Now, there was a focus -- I will represent to you that this is from the C-3 zoning district. It was Item No. 31 that counsel for the trust pointed out early in their presentation, and it refers to eating places, correct? MR. RATH: Correct. MR. YOVANOVICH: And it says an eating place with 6,000 square feet or less in gross floor area in the principal structure, correct? MR. RATH: Correct. MR. YOVANOVICH: What are the principal structures within the food truck park? MR. RATH: We have an existing building where the ground October 12, 2021 Page 213 floor of that existing building is being utilized for the restaurant use with restrooms, a gift shop, there's storage areas, there's janitorial areas, as well as attached to that structure proposed elevated deck area as well as on-grade seating all below roof. Roughly speaking, those areas total up to around 3,400 square feet. So I would say that that meets the definition in the eating places with 6,000 square feet or less in gross floor area. MR. YOVANOVICH: What part of that structure actually contains the cooking facilities? MR. RATH: The cooking facilities? There's no cooking facilities identified on the architectural plans. There are, however, restaurant-related equipment in there as well as including three compartment sinks where we had to add grease traps to the sanitary collection of the water in there. I believe that there's dishwashing facilities, things along those lines. MR. YOVANOVICH: So you're -- the cooking where you would actually -- if you're the restaurant, it's the cooking that prepares and serves the food. That does not occur in any of the permanent structures, correct? MR. RATH: I think that the eating could occur there as well. If you had -- if you had a walkup restaurant with no indoor seating, you had all outdoor seating, that would be a permissibl e use, and you weren't necessarily sitting in the restaurant. MR. YOVANOVICH: So -- now restaurant, what is a restaurant defined as in the Land Development Code? I'll help you. MR. RATH: A building or a part of a building where food is offered for sale or sold to the public primarily for immediate consumption. MR. YOVANOVICH: Is a food truck a building? MR. RATH: I think a food truck is not necessarily considered a structure or a building. October 12, 2021 Page 214 MR. YOVANOVICH: Okay. So we can agree food trucks are not structures or buildings, correct? MR. LINCOLN: I'm going to object to this. Mr. Rath is the engineer who testified to -- regarding the application of the code and the process that it went through. He's being asked now about the interpretation of the code, you know, outside the bounds of what happened and not without any context. This is an issue where the staff would have interpreted this in going through the site plan and asking them. It's not an issue for the engineer to interpret these terms as they apply in the zoning code. And I think that he's being asked to do something that's improper. MR. YOVANOVICH: I'll bring Mr. Thomas up instead if he's the professional planner. If he's not the right person to answer the questions, just say -- Andrew, just tell me, hey, I don't know. Ask Charlie. MR. LINCOLN: Well, I think the problem is that the right person to ask would have been the staff members who reviewed the plan and who work and interpret the code every day. MR. YOVANOVICH: Well, you know, Mr. Lincoln, with all due respect, you've been spending the last hour, you and your team, accusing me of trickery and misrepresenting the issues and having some malice in what we were proposing to do. You-all put up the -- you put this up in your presentation, not me. You put it up, and I've got questions about whether or not an eating place that you spent quite a bit of time with your planner and your engineer talking about being met [sic]. I have some basic questions about what an eating place is, and you said staff got it right. I think staff got it wrong, and I'm going to ask questions of your experts, because I believe I'm entitled to do that. If Mr. Rath is not the right person to ask these questions, I'll be happy to ask those questions of Mr. -- I'm pulling up an e-mail. And October 12, 2021 Page 215 I don't know how to do this in a way you'll be able to see it, but I want to get to the bar as an accessory-use question. And I will read to you an e-mail from Ray Bellows to Jessica Harrelson. Mr. Rath, who is Jessica Harrelson? MR. RATH: Jessica Harrelson was a planner working with Davidson Engineering earlier on this in project. MR. YOVANOVICH: And was she involved in the analysis of whether a bar was an accessory or a use that would require a conditional use? MR. RATH: I believe so. It's hard to tell the exact timing as to when she left Davidson Engineering in relation to discussions with staff. MR. YOVANOVICH: I have an e-mail to Jessica Harrelson dated January 29, 2021. Was she still at Davidson Engineering at that time? MR. RATH: Yes. MR. YOVANOVICH: And I'm going to read their e-mail into the record. It says, the sale and on-site consumption of alcoholic beverages is subject to the provision of Section 5.05.01 of the LDC. A drinking establishment, SIC Code 5813, as the primary use requires a conditional use, while any restaurant deriving at least 51 percent of gross revenue from the sale of food and nonalcoholic beverages can also offer the sale of alcoholic beverages for on-site consumption as an accessory use. I'll show you the e-mail if you want me to read that back to you. MR. RATH: That sounds familiar. I recall the e -mail. MR. YOVANOVICH: So you recall the determination that you have to have a restaurant on the property that serves 51 -- less than 51 percent of the alcohol? MR. LINCOLN: Okay. I'm going to object to this now because there is no appeal of the SDP for violating any provision of October 12, 2021 Page 216 the code other than the question of whether it's a food truck park or not. The issue if there's bars, it's not in the appeal. The issue of any other compliance with the Land Development Code, it's not in the appeal, and so this is irrelevant and improper. But if you have -- CHAIRMAN TAYLOR: Mr. Klatzkow, if you can -- MR. KLATZKOW: All right. The core issue, according to you guys, is whether or not this is a permitted use, and I think that's what he's getting at. MR. YOVANOVICH: My entire argument has been that food truck parks are not identified in the Land Development Code. So, Charlie, where would I find in C-1, C-2, C-3, C-4, C-5 or anywhere in the Land Development Code a reference to a food truck park as a permitted use explicitly? MR. THOMAS: You would not. We've all agreed on that. Could we go back -- MR. YOVANOVICH: No, no. I'm all good with the questions that I've intended to ask. CHAIRMAN TAYLOR: It's about 10 minutes, but also, sir, you read a letter to the record. I'd like you to sent it to any staff member -- MR. YOVANOVICH: I will. I will forward it to -- I will, if you will bear with me. I will get that to you. It's kind of -- CHAIRMAN TAYLOR: Just so the court reporter has it. MR. YOVANOVICH: Absolutely, absolutely. And it was documentation that was provided, I believe, by the trust in their background documents, but I will go ahead and send the e-mail, because it's pertaining to the question that was asked about the bars. And they represented -- and I guess I should ask Mr. Davies that, because he -- actually, I'll ask Mr. Rogers. May I ask Mr. Rogers a couple quick -- I mean, I lost a little bit of time by the objection to my questioning. October 12, 2021 Page 217 CHAIRMAN TAYLOR: Just a little bit. Mr. Davies would like to take that question. MR. YOVANOVICH: No, I would like to ask Mr. Rogers that question, since he owns it. He owns it. He got up and testified. I'd like to ask Mr. Rogers. MR. DAVIES: I represent Mr. Rogers, and I can speak on his behalf. MR. YOVANOVICH: You cannot. I can ask him. He was a witness and this -- in here, and he got up here, and I want to ask him. MR. KLATZKOW: Hold on. Attorneys do not testify. MR. YOVANOVICH: Right. MR. KLATZKOW: Attorneys argue. I mean, if you have a fact witness here, he's already appeared, then that's appropriate that he be cross-examined since he already appeared voluntarily. CHAIRMAN TAYLOR: Thank you. MR. ROGERS: Yes, sir. MR. YOVANOVICH: Mr. Rogers, the food trucks that you represented, are they permanent structures? MR. ROGERS: On the property? MR. YOVANOVICH: Are they permanent structures on the property? MR. ROGERS: No. MR. YOVANOVICH: Do they -- are they a building? MR. ROGERS: They're built -- we're out of time, sorry. MR. YOVANOVICH: Mr. Rogers, is a food truck a building? MR. ROGERS: No. MR. YOVANOVICH: Mr. Rogers, do any of these food trucks meet the minimum floor elevation for structures within -- on the property for Isles of Capri? MR. ROGERS: Out of my expertise, but my memory is from when we were designing the project the answer is yes, but out of October 12, 2021 Page 218 my -- I think because of the wheels, the tires, the answer was yes. MR. YOVANOVICH: Are these chefs employees? MR. ROGERS: They will be. MR. YOVANOVICH: They will be employees? MR. ROGERS: I've got a lot of people waiting for me to get this done, yes. MR. YOVANOVICH: And I believe you said that if the chef gets another gig, he can relocate the food truck; is that correct? MR. ROGERS: In the offseason we'll do catering, and they could -- they'll be allowed to supplement their income or our income, however we resolve that, with catering, only in the offseason and only four gone at any one time so that we always have five open on the property. MR. YOVANOVICH: And Mr. -- you know, can you tell me where the menu and the commitment to a varied menu is set forth anywhere in the Site Development Plan? MR. ROGERS: It's my operational information. Why would that be in the Site Development Plan? MR. YOVANOVICH: Well, you -- anyway. MR. ROGERS: I don't think -- I've had several restaurants here. They've never asked me for my menu. MR. YOVANOVICH: Hold on one second. CHAIRMAN TAYLOR: Mr. Yovanovich, your time is almost up, sir. MR. YOVANOVICH: You would agree that if all of the food trucks are not owned and operated by you or your partners, a conditional use would be required? MR. ROGERS: For the bar, for the bar. MR. YOVANOVICH: For the bar? MR. ROGERS: Is that your question? MR. YOVANOVICH: Well, my question was, was the October 12, 2021 Page 219 conditional use required. MR. ROGERS: No, I would not agree with that at all. The letters we received from the county were very clear as we began planning this project, and they told us a conditional-use permit for the bar would be required if we did not own and operate the trucks. MR. YOVANOVICH: And is that when you made the operational decision to own and operate the food trucks yourself? MR. ROGERS: No, I made it prior to that. MR. YOVANOVICH: Okay. I don't think I have anything further. CHAIRMAN TAYLOR: Thank you very much. MR. YOVANOVICH: I think it's the public, right -- CHAIRMAN TAYLOR: Yes. MR. YOVANOVICH: -- if I remember, correctly? CHAIRMAN TAYLOR: Now we have public comment. And how many speakers do we have, sir? MR. MILLER: Madam Chairman, we have 11 speakers here in the room and three additional speakers on Zoom. CHAIRMAN TAYLOR: And I would ask -- I understand this is a very personal issue for many of you, but if you agree with the speaker in front of you that has spoken, I would ask you to maybe say that. If you're bringing any new information into what that previous speaker has said, please say it. Thank you very much. COMMISSIONER McDANIEL: Madam Chair, can I ask a question of our staff, or is that inappropriate at this time? CHAIRMAN TAYLOR: Of course you can. COMMISSIONER McDANIEL: I can wait to the end, too, if you wish. CHAIRMAN TAYLOR: Let's hear -- if it's all right, let's hear from the -- unless it's something that you need to think time -- you know, take some time to think about, let's hear from our public, our October 12, 2021 Page 220 very patient public in this room. MR. WALLIN: Madam Speaker, I didn't quite understand the admonition you gave us speakers. CHAIRMAN TAYLOR: The admission is that -- MR. WALLIN: Admonition. CHAIRMAN TAYLOR: Admonition is not to be repetitive, but that's all. MR. WALLIN: Okay. CHAIRMAN TAYLOR: Because of -- obviously, we're trying to get through this, but at the same time we need to hear from everyone, and we want to hear from everyone. And were you able to adjust your -- MR. WALLIN: Yes. We have that substitution. Thank you. CHAIRMAN TAYLOR: Good, thank you. MR. MILLER: Madam Chair, your first speaker is Lynette Lenard. She's been ceded three additional minutes fro m Jan Castle. Could you raise your hand to indicate you're present. (Raises hand.) MR. MILLER: Thank you. You will have six minutes, Ms. Lenard, if you'll come to one of the podiums. And Ms. Lenard will be followed by Susan Crum, who will -- if she could queue up at the other podium, that would be good. Just a reminder, public speakers, you will hear a beep at 30 seconds to let you know you have 30 seconds remaining. MS. LENARD: Thank you. MR. MILLER: Please. MS. LENARD: Hi. My name is Lynette Lenard. I am an attorney by background but am not allowed to practice in Florida without taking all the bar exams and spending $10,000 on all the applications. So I confined this only to my views and have some legal background. October 12, 2021 Page 221 I currently live in the -- on Kon Tiki Drive, the property most adjacent to this proposed food truck park. I live in the A building, which is the one that is also closest to the food truck park. And I just wanted to say for much of the stuff we've heard here today, that site is nothing like the Bayshore site in any way, shape, fashion, and form. It is a two-lane road. As a matter of fact, our road in is one way. We have a very narrow road that we have to come out of that abuts that property. We have trouble with the garbage trucks and everything being able to transverse right there. But we also do not have any cultural art district. We do not have any artists studios. We do have any real pedestrian traffic for activities that are there, but we do have a 57 -unit, 55-plus community that is totally adjacent to this property, and it is called Tarpon Village, and that is where I live currently. Most of the people who live in this facility have owned their properties for at least 20, 25 years, and this building could also be considered historic because it was built 50 years ago. It was built in the early '70s. And so it's been there for a very long time. Many of us moved there because it is so peaceful and quiet there. We're right on the water. It is one of those lovely spaces that still remains in Collier County. And I sure as heck, after just finishing a year of renovating the entire condo and loving the place that I live, hate to have to move from it because of the anticipated noise and everything that is associated with this project. I would like to say there are many residents in this community who are elderly. I don't speak on behalf of them because I don't have permission to speak on behalf of them. And from what I understand, I think our homeowner president is going to speak by Zoom or something. But these people, and certainly not myself, did not move here for anything but the peace and tranquility. We did not -- and this is October 12, 2021 Page 222 not just a place to eat or a restaurant or a place you get food or a place you sit down because, as I understand it, unless something has changed, this is more like an entertainment center. Because we are going to have a stage. We are going to have music potentially from 12:00 noon till 10:00 at night. We are right on the water so, of course, there is a big issue with the transfer of sound and everything on the water. I believe at one point we were told that they were going to have a little water park or fountain or something for children there. And Mr. Rogers did come to Tarpon Village in early February to tell us all about his project. And one of the things that he stated -- there seems to have been some dispute today about whether conditional use was required and not required, but what he told us -- and because I am a lawyer and because I wrote it down because it surprised me very much -- is he said, basically, from what I recall, I can do whatever I want because I have a C-3 property, but as long as I own all of the food truck parks -- you know, it's a fait accompli. However, in order to give us the biggest variety of food and things that are available there, then I'm planning to let these people have their own -- you know, it will be owned by them. They will have their own meter -- electric meter. They will have their own water meter. They will decide what foods they do or whatever. And if that occurs and you do not like my project, then you will be allowed to speak at a public hearing, because we will have to go for a conditional use, and that will be sometime in May of 2021. And so I believe that at least at some point he was aware that there was a possibility that what he was planning to do would require a conditional use. I'm not an expert on planning and zoning or anything. I was actually a corporate tax intern ational trade lawyer. But I know what he said that day, and I know he made the same statement when he had the meeting with the Island on the 27th of October 12, 2021 Page 223 February, because I was there, too, and I wanted to hear if there were differences, and there were some differences. No longer were we talking about from 10:00 in the morning. The next thing he was talking about opening early because some people wanted him to be available to sell coffee and doughnuts and stuff. So we're looking at a situation that keeps changing as we go along. And today -- I found out all kinds of things today that I didn't know before as in terms of what the plans are or the plans aren't. I'm sorry. I'm trying -- I'm trying to get through this as fast as I can. But the only thing I want to say is the biggest issue here is the traffic, and that's what I wanted to focus on. Because if you haven't been there, we have this S turn right around that whole area. I can barely make a left turn into my drive as it is. I have a difficult time getting out of there because there's a stop sign there that no one ever stops at. If I'm incoming and I have my signal on, often I almost have to do this (indicating) to get there. If any of these people are coming into any of those parking lots, that's going to be a problem. And since I'm running out of time, I'm going to say the one thing that I think that is required here before anything else is a new traffic study because the one that was done here, to me, in my opinion, is a joke. Thank you. CHAIRMAN TAYLOR: Thank you very much. MR. MILLER: Your next speaker is Susan Crum. She'll be followed by Gayle Latreille. I hope I'm saying that correctly. MS. CRUM: Hello. I'm speaking on behalf of my husband. He had to leave. I was not sworn in. Can you swear me in, please. (The speaker was duly sworn and indicated in the affirmative.) MS. CRUM: I do. CHAIRMAN TAYLOR: Thank you, Ms. Crum. MS. CRUM: So my husband wrote this, and I'm reading it for him. October 12, 2021 Page 224 I, Allen Crum, I reside at 2663 Becca Ave, and I have lived in the neighborhood for 30 years. I am speaking today from experience to let the residents of Isles of Capri know what they will be up against if they allow a food truck business into their neighborhood. First, property values will suffer being adjacent to a year-round carnival that will be able to amplified sounds 10 hours a day, seven days a week, 52 weeks a year. The next is safety. Celebration Park had 19 fire code violations, three times the amount of propane on site. Propane trucks deliver propane to the site. The trucks do not move. The next is traffic. Parking and speeding and litter. They will park on your grass, in your driveway, on the sidewalks, in the right-of-way. Nothing you can do until the county installs "no parking" signs every 30 feet up and down both sides of your street. It all starts out innocent enough. You're told how great this will be for the neighborhood. They will plant pretty flowers and bushes and work with the neighbors to make sure needs are met, but as soon as they get permits in hand and open for business, they will completely disconnect from the neighborhood with no more common courtesy, no more neighborly respect, and just as soon as you voice concerns, you'll be accused of harassment. They are no longer your good neighborhood. They only are looking at the dollar signs. Make no -- let me see. And make no mistake, you will be on your own from here on out. Send e-mails to everyone you can think of. They will be ignored. Actually, Isles of Capri's commissioner was the only one to respond to any of our e -mails that were sent to all the commissioners. Numerous e-mails sent to our District 4 commissioner concerning Celebration Park have not been responded to. The biggest problem is noise. No one wants to admit that this is the biggest problem. I don't have the time to go into what we have October 12, 2021 Page 225 been through with the noise issues. Simply put, when you can hear the amplified music in your house a quarter of a mile a way, it's too loud. Celebration Park has been an absolute disaster for our neighbor. Do not un -- do not, under any circumstances, allow this to happen to your beautiful island. Do not let a food truck park with amplified sound deprive your residents of peace of mind in your own home. Thank you. CHAIRMAN TAYLOR: Thank you. MR. MILLER: Your next speaker is Gayle Latreille. She'll be followed by Rand Whitson. MS. LATREILLE: Hi. I'm Gayle Latreille. I live on Isles of Capri at 120 Capri Boulevard. I've owned a home there for over 20 years. I actually moved there four years ago, so I'm a full-time resident. I'm very concerned about the impact of transient people coming in, transient vehicles going beyond the commercial part of the island. And just to explain a little bit about what Isles of Capri is, I don't know how many -- I know Rick has been there, but I don't know how many commissioners have been there. We have a two-lane road with water on both sides that comes in, and then we make a 90-degree turn. We need a 180-turn, then that's where the park is going to be. It's very congested already. I did hear there was going to be a stop sign where there's a yield sign now, so, you know, that's good. But I'm concerned about our getting off the island, getting on the isles. And our emergency vehicle right now services Naples and services the rest of the island on the other side. How are they going to get through the traffic? So that's a concern. The other concern I have is they're -- in the project I understand there's 96,000 gallons of water for irrigation and drainage, so where October 12, 2021 Page 226 does that water go? And now I'm kind of hearing maybe it's actually for the food trucks. I'm not sure that they're hooked up, but I read that in your original -- your original plan. And so where does all that water go? We have a very unique ecosystem there. We have water and marine life every 200 feet. And so the lights, the sewage, the water, the drainage, all of that is a major concern of mine. The other think I wanted to say is that, you know, I know there was a lot of talk about eating places and what that was. Mobile trucks do have an SIC code, and it is actually not the one that they're saying. The NAICS code is 722330. The SIC code is 5963, which you stated correctly. It's called a mobile food truck. So it's not in the 5128 or whatever that was. So those are mine. We actually are very quiet there. We don't have streetlights. We don't have a traffic light. We don't turn our lights on because of the marine life. The parking lot is going to have huge lights, many of them that are right by the water. So for all that, I'm very concerned for our environment. Thank you. CHAIRMAN TAYLOR: Thank you. MR. MILLER: Your next speaker is Randy Whitson. He'll be followed by Bob Messmer. MR. WHITSON: Hi. I'm Randy Whitson. I've been on Isles of Capri for 11 years now. I'm a full -time resident. I find it very entertaining today that you guys have had the TV attorneys here to represent this whole situation. It's a whole lot of code references. But it's pretty plain to see what's happening here. The adjacent neighbor to the property is trying to stifle this whole situation. They've made two offers to purchase the property, and they were denied. The owner didn't want to sell it. The developer of the food truck did not want to sell it. It seems pretty clear. If it walks like a duck, talks like a duck, October 12, 2021 Page 227 it's a duck. They're the only people that have put any type of appeal in front of the county for this. It seems like the county staff spent a lot of time, over a thousand pages of documents, to make sure the water, the traffic, all that stuff was done correctly. And at some point you have to trust your staff. If you don't, what's the point? In reference to Tarpon Village, that property's been zoned C-3 since Isles of Capri was developed, 1960s. It's kind of like buying a house next to an airport and then complaining about airport noise. If you don't know where you're living, and you don't know who your neighbors are, you really ought to check, because just because it's always been empty -- which it hasn't, by the way -- before the proposed food trucks, it was Truluck's Fisheries. They had loud boats going out at 4:00 in the morning every mornin g; diesel smells. Every year they would pull out the crab traps, and they would sit there for months and stink to high heaven. And you can ask anybody that lived at Tarpon Village. That's the truth. As far as the other part about Fiddlers Creek, who's being represented here today, I don't know how many people know, but they've actually applied to rezone their portion of the property to something completely different. So people need to be aware of what's really happening here. And you guys are all really intelligent. I know you're smart enough to figure it out. So that's all I have. Thank you. MR. MILLER: Your next speaker is Bob Messner, and he will be followed by Jeff Davidson. MR. MESSMER: Commissioners, staff, and especially the Isles of Capri people, I was asked to come here by an organizer of the Isles of Capri people because I live about 700 feet directly west of Celebration Park. And I was asked by this gentleman to inform especially the Isles of Capri people what I've experienced in the three years of Celebration Park. There are some good things. I could October 12, 2021 Page 228 walk out my door, around the corner, have a snack, sit at the bar, have a drink, and maybe if I got too many drinks, I wouldn't illegally drive home. I would stumble on home. That's a plus. The traffic hasn't been that bad, but there is one big, big negative thing. It didn't start off that way at Celebration Park, but now it is six nights a week, and that is ear-drumming noise. Broke my eardrums, broke my windows, shake the walls of my house, it is so intense. And on Thursday they're going to ask to be open on Monday night. We had one day of the week of peace and quiet in my neighborhood. Now I firmly believe that the permit is going to be approved, and we won't even have that one there. You're going to -- you better buy your earplugs, because you're going to need them. The noise generated by Celebration Park is numbing whether your operator at your proposed place knows how to turn that volume down, I hope so. But Celebration Park does not turn the volume down ever. I've concluded my remarks. CHAIRMAN TAYLOR: Thank you, Mr. Messner. MR. MILLER: Your next speaker is Jeff Davidson. He'll be followed by Tad Wallin. MR. DAVIDSON: Good afternoon, or even good evening. I'm Jeff Davidson with Davidson Engineering. Our company did the Site Development Plan for this project. I've been doing Site Development Plans for 33 years here in Collier County. I know what goes into a Site Development Plan approval, and it's not an easy process to get through. This has taken 10 months. I don't know how much we charged to do this work, but it's probably somewhere between 50- and $100,000, and it got approved by county staff. It's totally unfair to get to this point to have an approved Site Development Plan and then October 12, 2021 Page 229 appeal it. It's just not the way things have ever worked before. I've never seen it done in 33 years, and I don't know anybody that has. So I would like for you-all to consider that. Thank you. CHAIRMAN TAYLOR: Thank you. MR. MILLER: Your next speaker is Tad Wallin. He'll be followed online by Mike Lots. Mr. Wallin has been ceded additional time -- and I would ask these people to raise your hand to indicate you're here. Gladys Fitzsimmons. (Raises hand.) MR. MILLER: Jean Cogne. I hope I'm pronouncing that right. (Raises hand.) MR. MILLER: Yes. And George Merkling. (Raises hand.) MR. MILLER: So Mr. Wallin will have a total of 12 minutes. MR. WALLIN: Thank you, Chair lady, gentlemen. CHAIRMAN TAYLOR: Chairman is fine. MR. WALLIN: Chairman, my name's Tad Wallin. I live at 418 Panay in Isles of Capri. MR. MILLER: Mr. Wallin, could you pull that microphone closer to you, please. Thank you. MR. WALLIN: I knew I bought a fee interest on Panay Avenue about 700 -- 600 feet from the proposed project in December of 2020. I live right across the water from that. In my submissions, my many submissions, basically three that certainly are part of the letter at this point in time, letter of May 19th, June 9th, and a cover letter of September 20th, show that we've got a problem here. But one thing can be agreed upon. I think everybody in this room would agree that the government here, your board, just like all other boards in the country of this nature, owe a duty to October 12, 2021 Page 230 protect the citizens, its citizens, protect them from harm. What has happened here is there is a pattern which is seen in Celebration Park and in the chronology of this park where the public hears to begin with that it's just a food park, and we're going to sell maybe a beer, and we're going to have, like in our case, an ice cream social so the grandkids can come and they can go on Sunday and have ice cream with grandpa, and that's -- that's the extent of it. So what happens -- this was, say, like, in February or January that this -- that we were told this. Mr. Rogers appeared on February 26th and said, well, we're going to have -- we're going to have some inside drinking maybe, maybe a little bit outside, but this is not a bar. Nothing about a band. Nothing about amplified sound. Nothing about a -- are you ready for this? You probably are -- 3,000 -- 3,068 square feet dance floor with a band shell with 150 people to sit around as spectators. Now, what could possibly go wrong with that? My point is, this started out, but it's morphed, just like Centennial has, into something that wasn't planned, wasn't foreseen, and can take us by surprise. And what and who are going to stand between that and us? And that's your body. Most of the time when there's a problem comes up in our society, many times you go to the police, we'll say, this guy's drunk or this guy's crazy. He's going to try to kill me, and let's try to stop him. And they say to you, well, that's a civil matter, but he hasn't done it yet, so we can't help you. Many times a body like this will say, well, gee, how do we know there's going to be problems with this? Why would that happen? We don't know yet. In this case, because of what has happened with a guy named Tad Wallin, he went ahead on May 1st of 2021, helped set up, like I wanted to do, the party, the mayday party for all the residents of Isles of Capri. It happened that there was a band, a local October 12, 2021 Page 231 band, which still plays around here, called the Iconics, that was playing there for entertainment that day. So I all of a sudden think, I better go back to my place and hope the heck that I can't hear that band, because if I can, then that says something. That says that there's going to be noise like this on and on and on, and you folks won't be there except on what you've done before, that is to protect us. Then the noise could be gone. We wouldn't be here today if -- I'll bet we wouldn't be here if there wasn't going to be a bar and there wasn't going to be a band. How's that? Ice cream parlor food truck, easy. All these things morph. Enterprising capitalists know this. It's happening around the country, and we've got to act. Now you're thinking, well, Wallin, tell us how we can act now. I'll tell you exactly how. When I went back that day, and the iconic band, I noticed how they were playing and how loud they were. You know, loud, soft, whatever. They just -- it was what it was. I went back to my house, 7- -- 600 feet, about, from that noisemaker, and what happened was I was appalled. I went out on my dock. I could hear that at nuisance levels over the water and/or over through the canyons of the condominium whose president will be speaking right after this. Then I thought, well, here's what I have to do. I went inside -- and, remember, I'm under oath now, and I know that. I went inside my house. Half the windows on the side facing the noise, facing the proposed project, are double pane, half of them are single pane. I could hear that noise, that music. It invaded my private property that day through both of them. I could hear it inside my house when it's closed. First of all, why should we have to live with our house closed during the evening? How about that? If we don't want to, we shouldn't have to. And -- but you go ahead and close it, and you still October 12, 2021 Page 232 hear it. And we've heard testimony from these nice folks that took all their time to come out from Centennial [sic], and what did we get? We heard that the noise vibrations at times breaks a window. This gentleman said that right over there. And what did we hear? That the vibrations at times can be felt through the walls. That's the magic of this amplified -- artificial amplification. So bottom line, because I did that and now we've got proof that these noises invade a legally protected interest that all of us know in our own mind what that is, maybe the sovereign can't come into my house, well, private property -- private ownership can't either. Because we have that information now, and you have it through competent testimony under oath, you can act. You can take this and create your own jurisdiction in a modification for the LDC, or you can go ahead and also say -- you've got the option -- you ask this gentleman over here. He'll tell you what the options you have -- can go ahead and just overturn Mr. Bosi's ruling; send it back down to have them fix it. But my point is, this will be back to be litigated in either -- to be talked about in this forum or up in the Circuit Court. And the reason -- let me -- the reason that there's no 100 other people appealing this, as this one other gentleman here, this gentleman said, is because in order to do that you had to hire an attorney because you had to have a legal argument and, two, you had to pay a thousand-dollar filing fee. How's that sound? Not too fair. So in other words, in other words, we're all here today, and so many more of us know what's going to happen on this because we know what's -- how Stan's works. The people that like this type of place, which is all sorts of people, know -- and especially the ones that want to drink and carry and carry on -- can you imagine that? -- are going to know that they can stop off at Capri, and they'll October 12, 2021 Page 233 be safer from police because they don't have to run through the Marco Island going out, which is fine because they've not been drinking, or coming back, they've been drinking. So this is going to be a destination. I have a quote that's part of the record in Page 3 of my communication to this tribunal on June 9th. This is from a lady on Weeks Avenue, who runs parallel to Becca, just a little bit to -- I forget the directions. It's skewed out there. So here's what she says reference the Celebrity or -- CHAIRMAN TAYLOR: Celebration. MR. WALLIN: Thank you. Thank you. CHAIRMAN TAYLOR: Celebration Park. MR. WALLIN: At times the music goes on 11:00 p.m., late into the night. Even with the windows shut, the bands are heard disturbing sleep and other residents quoted as saying their windows rattle because of the seats -- the beats of the band shook our closed windows. This resident reports that neighborhood folks substantially north of the noise generation report comes up surprisingly clear on the canal they live on, which goes to the known -- mariners know this, physicists know this, sound transfers more efficiently, twice as efficiently over water as ground, and that's a reason that I feel I have to be here today to protect what I bought and paid for. When I was trying to prepare for this case, I tried to resist for years and years, but I finally got onto Google and started going into their word finder. I used to say, well, here, get the dictionary. Well, we don't do that anymore, Tad. We go on Google. So I went ahead and went on Google. Lost the window, but it came back so here's somebody, somebody, I don't know where, here's what that person said, about a concept like this. So the peace and quiet -- CHAIRMAN TAYLOR: Talk into the mic, sir. MR. WALLIN: So the peace and quiet that they have been used to and spent a significant amount of money to enjoy has October 12, 2021 Page 234 disappeared, and that person goes on, we've got so much growth going on, and this is something that needs to be -- talked, tackled soon. No truer words were ever spoken. Who knows where they happened. We have a chance right here right now through you to protect us to get ahead of the curve on this menace. You do not want to be servient in your house to a society -- to a business that is driving you, like what these folks said, just a little bit or a lot crazy and, by the way, I know as a fact. I called them. Celebration is just chomping at the bit to go seven days a week live music. They're just waiting for Thursday. Live music till, what, 9:00. Thank you. Thank you for listening. (Applause.) CHAIRMAN TAYLOR: Thank you. MR. MILLER: Madam Chair, your next speaker is our first speaker online, Mike Lotz. Mr. Lotz will be followed by David Rippe. Mike Lotz, you should be receiving a prompt to unmute yourself, if you'll do so at this time. You have three minutes, sir. There you are, Mr. Lotz. You have three minutes, sir. MR. LOTZ: Can you hear me? MR. MILLER: Yes. You have three minutes, sir. MR. LOTZ: All right. Thank you. I'm the president of Tarpon Village, which is a 55-year-old community. We have 55 units, and we have some of our residents that have successfully reached the age of 90 years plus. They worked to retire peaceably on the Isles of Capri. They're very concerned about their property values and the adjacent development. Some have asked me to speak on their behalf. They are not happy of this prospect of having this project so close, and they're all October 12, 2021 Page 235 agreeable in the concerns of all the problems cited previously: The noise, the visiting traffic, the odor, loud music, alcohol and its effects, and the main problem is they're concerned for the property value. We are in total agreement with Rich Yovanovich's effort to rescind this approval based on that we didn't get our due process on a public comment, and some of these things weren't followed that we were originally promised in the process. This seems to be, like, a rush to approve this project, and some of these things have been left out or not addressed. And one of the concerns we have are the quoted similarities to approve the project on a C-3 basis when the two arterial local streets don't come into play. Kon Tiki can never be considered an arterial level street. In fact, it's been cited by Thomas Mastroburdo (phonetic) that it's narrower than the required fire code for a fire access road. He cited that in some areas it's as narrow as 14 feet. The comment that Stephanie Neracki (phonetic) had made that she was concerned when the project was going to have its dumpster off of Kon Tiki Drive, that she wanted us -- or wanted the project to verify the vehicular turnaround radius in that area. This would create a dead-end. Well, the dumpster's been removed and reorientated to have access from the driveways on the project, but it still leaves the open concern that Kon Tiki will be inviting to new people, new traffic in the area, people that are curious, people that are lost to go down Kon Tiki only to find the entrance to Tarpon Village driveway, which is our exit point. So without any area to turn around and to get out of that situation and this bottleneck, that's going to force these drivers through our area against our established traffic pattern and put in very much concern for our older residents who might not be aware of this, and these people could be speeding through there. And we're October 12, 2021 Page 236 concerned about injury or worse, harming our older residents. CHAIRMAN TAYLOR: I'm sorry, sir. I just need you to wrap up, sir. Your time is up, please. MR. LOTZ: Wow. Okay. So anyways, what I did is -- I think a solution to this is put Kon Tiki to be a one-way westbound. I wrote to Mr. LoCastro. He said there was a new review letter they were waiting for on this, but I don't think there was any indication that this was going to be brought up. I wrote Ray Bellows; there was no response. I wrote to Mike Sawyer, who said that there would be -- there was a rumor -- CHAIRMAN TAYLOR: Thank you, sir. I'm sorry, sir. Your time is up, and I gave you a little extra time. MR. MILLER: Madam Chair, your next speaker is David Rippe. I hope I'm pronouncing that right, sir. And to be followed by Pat Schultz. David, you're unmuted. You have three minutes. MR. RIPPE: Yes. I just wanted to thank everyone for allowing me to speak. I am a resident of the Isles of Capri. I'm articulating my opinion by speaking against the established plan of a mobile food vending court primarily for all of the reasons that have already been discussed. Traffic, we have a narrow, two-lane access to areas beyond the proposed site. Even without much traffic, there can be -- you know, there can be some difficulty. Remember, we've got a fire station with emergency vehicles. That's an issue. The proximity to existing residential condominium community is a problem. The likelihood of disruptive activities with public congestion, loud music, open alcohol consumption, all of those we know that are going to happen, and because there's limited geography there, the October 12, 2021 Page 237 possibility of street parking, again, interfering with the entry and the egress from the island. You know, across the state, mobile food vending operations have been subject to specific zoning restrictions. For example, St. Petersburg, elsewhere around the country, also, you know, these limitations include frequency of food truck operations. For example, no -- located on site no more than twice a week, as well as other limitations. For example, the number of food trucks at a site. Perhaps no more than one or two, and other restrictions as well. The point is, is that these communities have recognized that these are not -- this is not simply an eating place, okay. Perhaps it's related to the carnival-like atmosphere that can go with them. You know, a carnival is not simply an eating place, and neither is your home, okay, despite the fact that there's eating that goes on i n both of those locations. As such, these entities are appropriately treated differently in zoning requirements. And for all of those reasons, I really don't believe that this is the type of business that is a good fit for Isles of Capri and, in particular, in this location, and that I think that this -- that this -- that these things really need to be considered further before progressing forward. Thank you very much. CHAIRMAN TAYLOR: Thank you. MR. MILLER: Madam Chair, your final speaker on this item is Pat Schultz. Pat, you should be getting a prompt to unmute yourself, if you'll do so at this time. Pat Schultz, you should be getting prompted to unmute yourself. Final call. Pat Schultz, if you'll please unmute yourself. (No response.) MR. MILLER: Madam Chair, I'll keep you posted, but Pat Schultz does not seem to be unmuting, and that is our final speaker. CHAIRMAN TAYLOR: Thank you. I think it's time for a October 12, 2021 Page 238 court reporter break. We'll come back here at 5:45. (A brief recess was had from 5:31 p.m. to 5:45 p.m.) MR. CALLAHAN: Madam Chair, you have a live mic. CHAIRMAN TAYLOR: Thank you very much. We have now closed the -- we didn't hear from the person that was on, correct? MR. MILLER: She was unable to mute [sic] herself, so we suggested she e-mail her comments to you, and then you could share them with the other board members. I hope that was a -- she was having computer problems. CHAIRMAN TAYLOR: Okay. Then I'll double-check here. So let me do that right now and see if I've got them. No, I don't. So at this point -- was she yea or nay? Do we know? We don't know. MR. MILLER: I don't know that, but I will effort that right now. CHAIRMAN TAYLOR: That's fine. You're going to ask? MR. MILLER: Yeah. Offline, not over the speakers. I'll communicate with her off-line here. CHAIRMAN TAYLOR: Thank you very much. So at this point the public speaking comment part of this hearing is finished, and we are now moving to the closing arguments for the zoning director, the neighboring property owner, and property owner. And you have 10 minutes each. Part of that 10 minutes can be a rebuttal, and I'll start with Mr. Bosi. MR. BOAZ: Good evening, Commissioner. Mike Bosi, Zoning director, and I'll be short. I'm not going to get into a long discussion. I think there has been a lot of factors that have been put out there. I'm not sure if they were all clear and unambiguous. I think there has been some interpretations that are being asked of the Board to make. What staff has reacted to, as I indicated within my opening October 12, 2021 Page 239 remarks, were -- that 2016 determination, the guidance that was provided for that, and then deliberations as to how this use fit within the SIC code of 5812 of eating places. Ultimately, I think the Board of County Commissioners makes the decision, is the food truck park qualifying as an eating place and base your decision. But staff recognizes that the position that we had, although consistent, might not be the right decision if the Board finds that the factors that were presented today would invalidate that type of a determination. We have tried to be consistent. We've tried to treat every question related to the food truck parks in the same manner. That's the one thing we have tried to pride ourselves is on that consistency. But if the Board defers in a different direction, we understand, and we'll take that direction as appropriate. I do have Mr. French and Ms. Cook available if the Board would have any questions, but that wraps up the sta ff's position. CHAIRMAN TAYLOR: I do see that we have a question from Commissioner McDaniel and then Commissioner Solis. And this is for Mr. Bosi? COMMISSIONER McDANIEL: That's correct. CHAIRMAN TAYLOR: Thank you. COMMISSIONER McDANIEL: Yes, ma'am. I just wanted to ask, because you've referred multiple times to the staff's utilization of the HEX's decision from '16. Is it your interpretation, or was it staff's, not yours particularly, but it was staff's interpretation that the Bayshore overlay is less intense than C-4, the underlying zoning that permeates through that particular area? MR. BOSI: I don't think there's any doubt that it is less intense than a C-4 or C-3 zoning district. October 12, 2021 Page 240 COMMISSIONER McDANIEL: And then that determination, then, allowed for C-2, which does, in fact, have the restaurants and, C-3, the eating places and such to carry through for you to come back to -- MR. BOSI: As we said, that's how we interpret that cumulative effect within our zoning district. COMMISSIONER McDANIEL: Okay. Thank you. CHAIRMAN TAYLOR: Commissioner Solis. COMMISSIONER SOLIS: Okay. So I've got a couple of quick questions. And just so that I'm clear, so we've -- have we ever made a determination that a food truck park is an eating place? I mean, other than the one we're talking about today? MR. BOSI: Yes, in the 2006 [sic] determination. COMMISSIONER SOLIS: And other than the 2016 determination made by the HEX. MR. BOSI: There was three zoning verification -- or the zoning verification letter, an SDP, and SIP that have made that determination. COMMISSIONER SOLIS: Okay. All right. So we've done that in the past. And based upon your interpretation of what's allowed under C-3 and what's -- and C-4 and what's being proposed, would we -- would you have approved this SDP without the reference or the need to rely on the 2016 HEX decision? MR. BOSI: Without the 2016 HEX decision, I believe -- and without the other determinations that were made, based off of that comparable-use determination, I believe we would have requested the applicant to go through a comparable-use determination so we could understand how we, as a body, the Growth Management Department, would treat and should treat eating places -- or food truck parks. COMMISSIONER SOLIS: Okay. That's all I have. October 12, 2021 Page 241 CHAIRMAN TAYLOR: Thank you very much. Mr. Yovanovich. MR. YOVANOVICH: I will be brief. I think what it all comes down to is what was intended by the HEX decision when it was issued in 2016. Was it intended to be a countywide determination, or was it intended to be a local determination on a specific piece of property? Because at the time all you could do was a local determination on a specific piece of property under the underlying zoning district that was in effect at the time. Staff has elected to make it a countywide application. They've done it on a couple of other occasions. Staff doesn't have that authority, and neither did the Hearing Examiner. If a code -- and there's no question that food truck parks are not listed anywhere in the Land Development Code. Everybody acknowledges that, and it was determined to be okay for Celebrati on Park through a public-hearing process. That public-hearing process was never intended to be an amendment to the Land Development Code. Essentially, what staff is doing, by themselves, is amending the Land Development Code through applying an interpretation of the Hearing Examiner. I think Commissioner Solis hit it on the head when he asked the question, what's the process in place to amend the Land Development Code? Staff drafts language. It goes to the Planning Commission. The Planning Commission holds a public hearing on what should we do about food truck parks? Where should they be in Collier County? And then it goes to the Board of County Commissioners, and it takes four out of five of you to amend the Land Development Code to determine where food truck parks should go in Collier County. That process was not followed. October 12, 2021 Page 242 A hearing examiner heard a specific application on Bayshore under a Bayshore overlay that was intending to bring people back to Bayshore, drive them to Bayshore. We don't agree that it's less intense than C-4, but the overlay was intended to revitalize the area by bringing people to that area. For better or for worse, I think it's worked. There's a lot of people now going to Bayshore, and a lot of other businesses have spurred off from people coming to Bayshore. It was intended to bring people there. Isles of Capri is a different place. There are other different places. We're not telling you food truck parks should never be anywhere in Collier County. We're just asking you to put it through the process that was always intended to be, and we're asking you to grant our appeal of the OI. Food trucks -- determine food truck parks are not permitted uses in C-2 and C-3, and grant our appeal on the Site Development Plan and just simply ask the applicant for that Site Development Plan to do a comparable-use determination. We can have a specific hearing on that, and we can talk about the issues that may concern the neighbors. And if they could get over that hurdle and assure the neighbors, maybe a food truck park is appropriate; maybe it's not. We want the process. That's why we appealed it. And just -- I know it's unusual for Site Development Plans to get appealed. I've defended people attacking a Site Development Plan in the past. It happened in Pelican Bay. There was a Site Development Plan approved for Cap d'Antibes, and the residents of Pelican Bay attacked that Site Development Plan, and we defended it. It's rare. But there's a process when staff may have gotten it wrong. We've been involved in this since March when we heard of this. We didn't surprise anybody. We got involved early on in the process. And with that, we request that you grant both of our appeals and October 12, 2021 Page 243 you let the petitioner decide whether or not they want to pursue the Site Development Plan through the comparable-use determination process. And we thank you for your time. It's been a long day. And if you have any questions, we're available to answer them, but I think probably all the questions have been asked and hopefully satisfactorily answered. Thank you. CHAIRMAN TAYLOR: Thank you. Seeing none. Mr. Davies. MR. DAVIES: Thank you, Madam Chair. First of all, a quick reminder, this is not your traditional rezoning hearing. This is an appeal hearing that the other side has tried to turn into that traditional zoning hearing, but that's not what you're here hearing today as the Board of Zoning Appeals. You are bound by the relevant items at issue in the appeal documents, and there's only one primary issue, and that's use. Some quick rebuttal, Madam Chair. There was mention of SIC Code 5963 which governs something called direct selling establishments. It doesn't govern food truck parks. It's more confusion, candidly, and it also happens to be permitted in the C-3 zoning district. So that's a complete red herring, but I wanted to address it. With all due respect to the history of Celebration Park, Commissioners, my client shouldn't have to pay for their sins. My client went through the process. He went through and reached compliance with a number of different regulatory controls that you heard from -- you heard about today that you heard from your staff on. We did go through your process in detail, and we are in compliance with every single one of those requirements after the 10 October 12, 2021 Page 244 months in going through that. Respectfully, Commissioners, don't overcomplicate this. Do not fall for this trickery, this confusion. Staff did everything correct here. It's okay to support your staff. It's okay to affirm them. They determined that food truck park is an eating place. It's a place where you go to eat. That's not contrary to your code, and that's what we respectfully ask that you affirm. I'm going to offer you a potential compromise as you go into your deliberations. If you would like, you could overturn the official interpretation. Note that doing so would clarify some of this ambiguity. It would apply to food truck parks going forward; it would not apply to my client. And then you ca n also affirm your staff's approval of my client's SDP. With that, that concludes my remarks. Thank you all, and thank you for your time. CHAIRMAN TAYLOR: Thank you, Mr. Davies. I see no questions up here. Before I close the public hearing, I'd like to put on the record that Pat Schultz, who was on the phone to speak to us, has given this information to Mr. Miller. Ms. Schultz is against the development for environmental reasons. Thank you. And the public hearing part of this hearing is closed. And now we are open for deliberation. So do I have any -- Commissioner LoCastro. COMMISSIONER LoCASTRO: Well, I appreciate the opportunity to speak first. I'm the commissioner for District 1. I've spent more hours with citizens, business owners, people for and against, so this hasn't been lost on me, as well as spending time with the staff. I represent both residents and business owners. But my focus today is on safety, noise, traffic, lighting, cohesion with the October 12, 2021 Page 245 surrounding area, precedent, and most of all the citizens of Isles of Capri. I believe we need to use common sense and get this right. We need to be careful what we wish for. I don't think your client is paying for the sins of the past with Celebration Park. I think we up here need to learn the lessons of the past to improve the future. I believe the staff did do their job right in 2016 for -- with Celebration Park with what they knew. There was no precedent. There was very few details about food parks, yet now there are a lot of details, and there are some, including me, who think that the 2016 decision begs more questions; and that we certainly do get some complaints, as you heard today, and we've all gotten e-mails from people in Celebration Park. I believe our staff did get it right on March 17th when they drafted a letter saying that there were issues with this particular park on Isles of Capri, and I believe they got it wrong when they reversed their decision on May 7th. I don't believe a food truck park is an eating place, per se, the same as a restaurant is. If you look at the standards of a restaurant with a roof, doors, walls, a lot of the noise is controlled because the customers go inside, and the doors get closed. You also can control the numbers because when every seat is full and every table is full, then people get turned away. I'm sorry, there's no room at the inn. A food truck park is much different. You're serving food from a window, but the eating area's all exclusively outside, plus the bar, plus the dance floor. I don't believe safety is the same. We have to be dynamic enough to admit when we got something less than correct. This is going to be a set footprint of nine permanent trucks. Yes, in time of hurricane and catering and all those other unique, you know, once-in-a-lifetime type things, anything can be moved. But I October 12, 2021 Page 246 think we all know that these are going to be trucks used as set permanent structures, plus two bars, outdoor seating, and a dance area. Our knowledge of food trucks has evolved. The initial decision of the HEX for Bayshore, I don't believe, had the intent for mass approval of food truck parks across the entire county. And I'd make a motion to grant the two appeals that are being requested today. Thank you. CHAIRMAN TAYLOR: We have a motion on the floor. Do I hear a second? COMMISSIONER McDANIEL: Second. CHAIRMAN TAYLOR: There's a motion on the floor and a second. Commissioner McDaniel -- oh, Commissioner Saunders. It disappeared, so I wasn't -- forgive me. I thought you deliberately did that. COMMISSIONER SAUNDERS: No, no. I was waiting for Commissioner LoCastro to finish. And I agree with what Commissioner LoCastro has said and, quite frankly, I would have seconded the motion had not Commissioner McDaniel done so. And I want to spend a few minutes explaining why. We're going to -- this issue's going to wind up in court most likely, and I don't have any issues with that. I think that's just part of the process. But I want to at least state some of my reasoning for this. We have a noise problem throughout the county, and I'd mentioned this to the County Commission about a month ago, and we're looking at noise issues that are really negatively impacting the quality of life of our residents. And so now we look at Isles of Capri. And I go out there quite a bit. It's a nice residential community. Nice little cafes and October 12, 2021 Page 247 restaurants there that are generally very quiet. We're going to have -- I appreciate the gentleman laughing. MR. ROGERS: It's not true. COMMISSIONER SAUNDERS: I appreciate your comments. I can assure you, the gentleman laughing, that that certainly didn't help your case at all. So I would ask the audience not to laugh at the comments that the commissioners are making. We have a quiet residential community. I think that there were 55 units in a facility next door to this facility, and I can assure you that I would not want to live anywhere near this type of a facility. And so I think that staff, quite frankly, I think, got it wrong on this one. I agree with Commissioner LoCastro that there could not have been the intent to permit this type of activity throughout the county; that the approval for the Celebration Park was limited to the Celebration Park. And so I just think that it's critical that we keep in mind the quality of life of our residents. This would destroy their quality of life, and I just don't want to be one of the commissioners that would permit that to happen. And so, when we conclude this, I want to ask the staff and the Commission to, number one, go with another moratorium. Now, I don't usually -- I'm a pro-development type of a person. Now, this will be the second time in this meeting -- CHAIRMAN TAYLOR: We're changing you, sir. It's a good thing. COMMISSIONER SAUNDERS: This is -- will be the second time in this meeting that I'll be asking for a moratorium -- on food truck parks until we get an ordinance from our county attorney to deal with this issue. And I'm also going to ask the County Commission to direct staff to take a look at Celebration Park. We do have a noise ordinance. October 12, 2021 Page 248 They can't exceed certain decibel limits beyond their property line. And so I think we just need to make sure that they're in compliance with our ordinance. But I support the motion from Commissioner LoCastro on this. CHAIRMAN TAYLOR: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Just a -- I, as well -- I seconded the motion. I was -- I concur 100 percent with what Commissioner LoCastro said. There's certainly an enormous amount of logic that was brought forth for the staff to be making the determination. My friend, Jeff Davidson, came up and made the comment that this really hasn't ever happened before. I don't really recall it ever happening. So I guess we won't be able to say that twice. The reach to allege that the approval should go forward based upon a decision from back in 2016 was just too much for me, personally. There are -- there are so many circumstances that are unique to every specific request that comes along, especially when it regards an undefined business that we've yet to define in our Land Development Code. It's going to be my thoughts -- and, again, I'm not sure about the moratorium thought processes just yet, but I would like to suggest that the applicant for this food truck park go back to the HEX for a comparable use. I want to also remind the residents that this property is zoned C-3, and if the developer and the owner of the property comes in with uses that are allowed within that without our staff making subjective decisions with regard to comparable uses, those are going to come, and you have to sometimes be careful about what you wish for. But going forward, we should direct staff to develop an ordinance of a provision for a conditional use for food truck parks simply because, as I said at the beginning, we might have gotten October 12, 2021 Page 249 lucky on the other ones that have already been approved simply because of where they were in relationship to surrounding neighbors, arterial highways, so ons and so forth. So having said all that, I'm in support of the motion. And there you go. CHAIRMAN TAYLOR: Commissioner Solis. COMMISSIONER SOLIS: Yeah. The only thing I'm going to add is my concern is mainly the legal issue that -- you know, we have this comparable-use process. I mean, I don't know that any of those comparable-use determinations, regardless of whether they were intended to be or not, can be, in fact, something that essentially amends the Land Development Code without four votes from the Commission. I just think that -- I mean, we might have wanted that to happen, and maybe it would streamline things, but I just -- I don't know how we can possibly do that because it, in effect, amends the Land Development Code, and there's no way to know what's out there, right? You'd have to know that this happens somewhere else. I mean, it would be great for, you know, Mr. Davies and Mr. Yovanovich, probably, but, you know, a landowner that's trying to figure out what they can and can't do wit h their property would have no way of knowing what the Land Development Code is today. So, you know, I'm going to support Commissioner LoCastro's motion. I don't know that I'm going to support a moratorium, because I think deciding that the 2016 HEX decision is not something that is applicable other than to that specific property, I think, takes care of the issue and, moving forward, anybody that wanted to do this would have to go through a comparable-use process with a public hearing and all that that involves. But I do think we need to look at that process and make sure that it's going to come back -- I think it's an amendment to the Land Development Code if that happens, and it has to come back to us. October 12, 2021 Page 250 And I'll -- you know, I'll defer to the County Attorney if he disagrees with me, but I think we have to look at that whole process and how comparable uses and conditional uses work together so that we're not kind of amending the Land Development Code on the fly and creating all sorts of uncertainty. And I -- you know, I feel for the property owner because they went through the process. They got their zoning verification letter, but the reality of it is, from a legal standpoint, I think that we would be violating our own code of ordinances by not -- by treating this as an amendment, essentially, that happened to the Land Development Code. And I just -- I don't think we can do that, so -- and I'm -- I will now take my local government attorney hat off before Mr. Klatzkow throws something at me. But, yeah, I just -- you know, it's a tough situation, but I think that it's the only thing that we can do from the legal basis. COMMISSIONER SAUNDERS: Madam Chair, if I -- I just want to comment -- respond to something that Commissioner Solis had said. I want to explain why a moratorium, I think, would be important. CHAIRMAN TAYLOR: Can we discuss that after we -- COMMISSIONER SAUNDERS: We certainly can. I just want to make sure that it's fresh in everybody's mind. CHAIRMAN TAYLOR: So at this point the moratorium is not part of the motion. COMMISSIONER SAUNDERS: No, no. COMMISSIONER McDANIEL: No. CHAIRMAN TAYLOR: Okay, good. I also feel that the zoning of the Celebration Park, food truck park, is only applicable to the Bayshore/Gateway District. I was intimately involved in this process. There is absolutely -- we didn't know what a food truck park October 12, 2021 Page 251 was. We didn't know. We never had that experience. The idea that we could take something that we didn't know what it was and move it throughout the county as a permitted use flies in the face of logic. So I support Commissioner LoCastro's motion. Now, we have a motion on the floor, which is a two-part motion, I'm understanding, isn't that correct? First of all, we determined that it is not a permitted use as -- based on this motion before us, and then we have a second motion to deny the Site Development Plan. So we have a first motion, and there's a second on that motion. COMMISSIONER McDANIEL: It's granting the appeals for the A and B. COMMISSIONER LoCASTRO: Right. CHAIRMAN TAYLOR: That the food truck park is not a permitted use in the C-3 zoning district and upholding the appeals of the property owner. Am I incorrect, or can you phrase it? MR. KLATZKOW: One way to approach it would be a finding it is not a permitted use; therefore, the first appeal, which is the Site Development Plan, you would affirm that appeal or grant that appeal, and the second appeal you would also grant. COMMISSIONER LoCASTRO: That was the spirit of my motion, that it be both. CHAIRMAN TAYLOR: So we can do it all in one? MR. KLATZKOW: Yes. CHAIRMAN TAYLOR: Okay. MR. KLATZKOW: Because once -- you're either going to find it's a permitted use or not a permitted use, and that dictates the appeals determinations. COMMISSIONER LoCASTRO: That was the intention. COMMISSIONER McDANIEL: That was his motion was to grant the appeals for A and B. CHAIRMAN TAYLOR: There's a motion on the floor and a October 12, 2021 Page 252 second. All those in favor, say aye. COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. MR. BURHANS: Thank you. CHAIRMAN TAYLOR: Thank you. Excuse me. We still have a little bit of our meeting, so certainly you can leave if you so choose. We're not stopping you, but please do it quietly, and thank you. COMMISSIONER McDANIEL: We still have 8C. COMMISSIONER SAUNDERS: And, Commissioner Solis, the reason I used the M word there is this is all most likely going to court, and a judge may very well rule that we were wrong in our motions. It's appealable by the other side at this point. And so I want to make sure that over the next couple months while we are -- and we may not need a moratorium. This is a question for the County Attorney. But over the next couple, three months or so we're going to be developing some ordinances to deal with this issue, and I want to make sure we're not stuck in this type of dialogue in the interim. And that's the only reason. If we don't need to do it, that's fine. But that's my thinking. COMMISSIONER LoCASTRO: How do we direct the staff to at least start to begin discussions on LDC amendments and then bring us -- COMMISSIONER McDANIEL: We're going to get three in a second. October 12, 2021 Page 253 COMMISSIONER LoCASTRO: We'll get to that, okay. CHAIRMAN TAYLOR: Mr. Klatzkow. MR. KLATZKOW: I would suggest, then, if that's where you want to go with this, you would direct staff to develop an LDC amendment with respect to this issue, food trucks. If you wanted to make it a conditional use, you should have staff go in that direction so we're not going back and forth. While that's going on, I would strongly suggest you put a moratorium on this and to tell staff not to accept any applications, because if this turns out to be a permitted use at this point in time, you may have several other applications pending at that point in time that you might be unhappy with. COMMISSIONER SAUNDERS: So if I make a motion to do what the County Attorney just said, both the moratorium aspect and to come back with an ordinance and to tell us -- I think a conditional use is probably the way to go, but -- MR. KLATZKOW: Is it the will of the Board that this be a conditional use? COMMISSIONER McDANIEL: Yes. CHAIRMAN TAYLOR: Yes. COMMISSIONER LoCASTRO: Yes. MR. KLATZKOW: Okay. And I spoke with Mr. Bosi, and I think we both agree that a conditional use is the way to go because, quite frankly, there are some neighborhoods that this would be a good idea in a C-3 and some neighborhoods that this would be a terrible idea in C-3. COMMISSIONER SOLIS: Can I just -- because I think there -- the issue that's troubling for me is that we're not talking about a food truck park. We're talking about food truck park with a bar. I mean, the bar and the outdoor amplified music and all that is the part that I think -- October 12, 2021 Page 254 CHAIRMAN TAYLOR: Yep. COMMISSIONER SOLIS: -- is problematic for the neighbors. You know, if we're just talking about a food truck park where, you know, a landowner has some stalls for food trucks, that's one thing. But it's -- it's tying an outdoor bar, an outdoor amplified music venue to that, I think, is the problem. And so I don't know that there aren't some different, like, degrees of what we're talking about that we need to look at. You know, if there's going to be a bar, then maybe it should be a conditional use. MR. KLATZKOW: Yeah, Commissioner, the -- what people are finding to be offensive is the noise -- COMMISSIONER SOLIS: Is the noise, right. MR. KLATZKOW: -- and I think Mr. Bosi and I could craft something that -- COMMISSIONER SOLIS: Yeah. MR. KLATZKOW: -- as part of that to address the concern. COMMISSIONER SOLIS: That's what I'm saying. I mean, if it's just going to be a food truck park where there's just food trucks, that's a little different than what we're saying -- what we've seen Celebration Park to be. MR. KLATZKOW: But we know what the business model is now, and the business model is to put a bunch of food trucks apparently owned by the same guy and attract that to a bar with music and a dance stage, and that appears to be the current business model, which I don't think was ever contemplated in the LDC when we were talking about eating establishments. COMMISSIONER SOLIS: Right. COMMISSIONER LoCASTRO: I still think we've got to take into consideration, though, then, where that location would be, because there are some locations that even a bunch of food trucks with no music and no nothing and just a whole bunch of people going October 12, 2021 Page 255 up to get food could not -- could still be a bad idea. I mean, it's pretty wide open. MR. KLATZKOW: That's why the conditional-use process works -- CHAIRMAN TAYLOR: That's why we make it conditional. MR. KLATZKOW: -- which requires four votes. COMMISSIONER LoCASTRO: Yep. CHAIRMAN TAYLOR: Conditional use. COMMISSIONER McDANIEL: I'm lit up. CHAIRMAN TAYLOR: LDC amendment for food truck parks, moratorium. MR. KLATZKOW: And we'll expedite this since there's a moratorium. We're not going to sit on our hands on this one. COMMISSIONER McDANIEL: We've got to make a motion -- I have a comment, if I can. I'm lit up there. CHAIRMAN TAYLOR: You're done. COMMISSIONER McDANIEL: Am I done? CHAIRMAN TAYLOR: I'm serious. No. COMMISSIONER McDANIEL: It was one of the reasons similar to what Commissioner Solis was talking about that I suggested the applicant consider going back for a comparable-use determination by the HEX, because there may be adjustments to what their propositions are for that development that could be found to be conducive by the neighborhood, and it's not loud and noisy and all of the other things. And if they were to remove -- and that was why I made that suggestion. I have concerns about moratoriums, largely. I don't think we actually need a moratorium, candidly, because we have just determined for now -- until the Court decides that we were wrong, Commissioner Saunders, but we have just determined that staff can't amend our LDC without it coming through us. So the moratorium October 12, 2021 Page 256 really is duplicitous. COMMISSIONER SAUNDERS: Well, we have several lawyers in the room right now that are talking about how they're going to appeal or what the next process is, so we know that that's going to happen, and a court may very well rule that we were -- we were wrong, and that's why I just suggest that we have a short-term moratorium on food trucks, which I don't even think a food tru ck park is even defined yet. But we have a short-term moratorium, and maybe we don't need to do that today, but at least I would want the Board to think about it. So if you want to do this in the form of two motions where one motion is direct staff to come back with the LDC amendments -- CHAIRMAN TAYLOR: Yes. COMMISSIONER SAUNDERS: -- utilizing a conditional-use process for these types of activities, then I'll make that motion. COMMISSIONER McDANIEL: Second. CHAIRMAN TAYLOR: I'll second that. COMMISSIONER McDANIEL: Third. CHAIRMAN TAYLOR: The motion on the floor and a second: Direct staff to come back with LDC amendments as discussed. All those in favor, say aye. COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. COMMISSIONER SAUNDERS: And then let me try to fashion a more narrow moratorium, because I'm just concerned that October 12, 2021 Page 257 we may be seeing this issue come up from some other property owner between now and the next three or four months that it takes to do the LDC amendment. I'm not trying to stop a property owner from having a food truck on their property, a true food truck, not a permanent emplacement with a bar and dance facilities and that sort of thing. So if I can -- perhaps the County Attorney can assist me in this. But I would like to see the Board prohibit applications for those types of facilities that involve food trucks that are somewhat permanently located along with other entertainment activities that go along with it, such as a bar and a dance pavilion -- CHAIRMAN TAYLOR: Amplified music. COMMISSIONER SAUNDERS: -- and amplified music pending development of an ordinance to regulate those. So that would be my motion. MR. KLATZKOW: Yeah. So staff would process a pure food truck, just food trucks, but anything that had these accessory uses with alcohol and dancing and music would not be processed. COMMISSIONER SAUNDERS: That's what I'm trying to get to. MR. KLATZKOW: I understand. Do you understand, Michael? MR. BOSI: Yes, I believe I do. CHAIRMAN TAYLOR: Yes. MR. BOSI: We have -- I mean, the first motion was make food truck parks a conditional use. Bring back an LDC amendment to make food truck parks a conditional use. The second motion was -- CHAIRMAN TAYLOR: Until you come back to us, there is a moratorium on -- MR. BOSI: Okay. CHAIRMAN TAYLOR: -- food truck parks that have October 12, 2021 Page 258 amplified music, that have alcohol served, and what I heard was semipermanent. COMMISSIONER McDANIEL: Yeah. MR. BOSI: Okay. I'll work with the County Attorney, and we will bring something back that meets that. COMMISSIONER LoCASTRO: I think Commissioner Solis is chomping at the bit over here. I can feel it. I can feel the heat, I think. COMMISSIONER SOLIS: Well, I think you had something you wanted to say, and I'm pointing at Mr. Bosi, that -- I mean, as it stands right now, if somebody wants to do a food truck park, they have to go through a comparable-use determination. MR. BOSI: Right. COMMISSIONER SOLIS: And the applicant here could do that and, frankly, you know, you might win that -- you might get that. So, you know, my -- because -- I think a moratorium is taking it a little too far, because if the applicant would have gone through the comparable-use determination process and there was a public hearing and it came to the BZA, there might be changes to hours of operation or things that they would have gotten the approval, and we might agree with. So I just think that -- I don't know. I think it's going a little too far. And I don't know, Mike -- and I will say this, if there's litigation pending and we're wrong on the decision we made today, we're wrong on a moratorium, right? I mean, you would agree with that? CHAIRMAN TAYLOR: But we're not -- we're not talking about months. We're talking about until the LDC amendment comes back. MR. KLATZKOW: I can come back at the next meeting with an executive summary that fully flushes this out, if you'd like. COMMISSIONER SAUNDERS: Then I'll withdraw the October 12, 2021 Page 259 motion. We'll come back in a couple weeks with some -- MR. KLATZKOW: I'll work with Mr. Bosi, and we'll come back with a motion for the Board to consider. COMMISSIONER McDANIEL: I don't think we're going to get caught in the next couple of weeks. CHAIRMAN TAYLOR: Well, there is a zoning in progress. That's always a nice flag to wave. Thank you. Okay. So are we finished with this item? COMMISSIONER McDANIEL: Did we have 8C? We haven't voted on 8C yet. There was an appeal by the applicant to overturn the other appeals. We have to actually deny that. COMMISSIONER SOLIS: I make a motion to reject that appeal. COMMISSIONER McDANIEL: Deny that appeal, and I'll second that. COMMISSIONER SOLIS: To deny that one, yeah. CHAIRMAN TAYLOR: Okay. There's a motion on the floor and a second. All those in favor, say aye. COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. COMMISSIONER LoCASTRO: I just wanted to say something to Mr. Bosi, and I said it in private, but I think it's worth repeating here in public. You weren't the defendant here. We're all on the same team, I mean, your team did -- and even before you, you know, rejoined the county team. October 12, 2021 Page 260 Our county does great work. And this is a very difficult case. There's not a lot of precedent. You know, like I said, if you look at the county ordinances, when it comes to building a house, we've built hundreds and hundreds of thousands of houses, so there's not a lot of question or wiggle room. This one's a lot different. But I think just on behalf of all of us, the work that you and your team have done is commendable. I know at times you probably felt like you were sitting at that podium and you were the defendant, and you weren't. You know, you weren't. So thank you for the work that you all have done to bring this case to the table. You've spent a lot of time with all of us privately to educate us on the process and the decision and so, you know, we thank you for that. MR. BOSI: And I appreciate the comments. And, you know, from myself and Jamie's leadership, we work hard to try to attend to the needs of the community. We understand not all issues are as black and white. There's a lot of gray in what we do, and we always defer to the wisdom of the Board. But when we hear that you guys appreciate and you support what we do, it does mean a lot to us. COMMISSIONER LoCASTRO: I wasn't including Jaime in this, actually. MS. COOK: Wait, wait. CHAIRMAN TAYLOR: That Jaime. COMMISSIONER LoCASTRO: Oh, that Jaime. Not him. CHAIRMAN TAYLOR: Spoken like a true professional. I find it absolutely remarkable that you were able to deliver what you did today given the fact that you weren't present in the decision-making. MR. BOSI: Appreciate it. CHAIRMAN TAYLOR: And it speaks volumes of the caliber of who you are. Thank you. October 12, 2021 Page 261 MR. KLATZKOW: You have a last issue hanging, and Commissioner Solis brought it up. Do you want a clarification that comparable-use determinations are PUD specific rather than countywide? COMMISSIONER SOLIS: Yeah, the motion was to deny the -- MR. KLATZKOW: Yes, yes. But what I'm saying is that, do you want -- because I think this really needs to get clarified in your LDC -- that comparable use would be limited to PUDs, which would eliminate your concern that comparable uses might be unknown to other people or what have you. So in other words, it would be like shopping center specific. COMMISSIONER SOLIS: I think that needs to come back in whatever the LDC amendments are going to -- MR. KLATZKOW: Yes, that's what I'm getting at. Would you like to see that come back? COMMISSIONER SOLIS: Yeah, I mean, that should be part of that analysis, I think, yeah. COMMISSIONER McDANIEL: Because this was a straight zoning issue. This wasn't a PUD. MR. KLATZKOW: I understand that, but if you're going to deny that this has countywide implications, what you're saying is that you want comparable use limited to PUDs. CHAIRMAN TAYLOR: Or conditional use. COMMISSIONER SOLIS: Limited to PUDs? CHAIRMAN TAYLOR: Or conditional use in PUDs. COMMISSIONER McDANIEL: It's not -- COMMISSIONER SOLIS: No, no. I think the -- when we granted the appeal on 8A and B, we granted -- we agreed with the argument that it had no countywide application. It was property specific, not just limited to PUDs. October 12, 2021 Page 262 MR. KLATZKOW: If you don't think you need to, that's fine. CHAIRMAN TAYLOR: Well, do you think we need it? MR. KLATZKOW: I think you need that. COMMISSIONER SOLIS: We need something that says that it's not just limited to PUDs? MR. KLATZKOW: I think you need a clarification on your entire comparable process. COMMISSIONER SOLIS: Okay. Well, that will come back in the LDC amendment? COMMISSIONER LoCASTRO: Yeah. CHAIRMAN TAYLOR: Do we need to make a motion or just it's enough? Do you have -- do you understand that we are going to -- MR. BOSI: Oh, I understand, because one of the points that I was going to point out is our current com parable-use determination allows for a use to be -- to be broadcast over the entire zoning district, so it would be countywide. So you want that limitation or -- what I also heard was rather than the limitation of -- if it's site specific, because then that's just a conditional use. Instead of the HEX hearing, the comparable-use determination, the BZA would be the body that would review it, which would require a -- MR. KLATZKOW: Put it another way. Mike isn't being crucified today. If we have that rule rather than current rule, it takes pressure off of staff, I would think. COMMISSIONER McDANIEL: Don't we take care of it by the direction for conditional use? Don't we pick up -- CHAIRMAN TAYLOR: We make the conditions. COMMISSIONER McDANIEL: Correct. MR. KLATZKOW: Right, but that's for the food truck park. What I'm getting at is relook at the entire comparable-use determination so we don't go through this again. October 12, 2021 Page 263 COMMISSIONER McDANIEL: On something else. COMMISSIONER SOLIS: Oh, that's -- oh, I see what you're saying. Just not -- we're broader now than just food trucks. MR. KLATZKOW: Yes. COMMISSIONER SOLIS: Oh, I think that's a -- I think that's a good point, yeah. MR. BOSI: And I would suggest that the -- the proposed amendments related to the conditional use for food trucks, we separate that out from the comparable-use action because that's going to take a little bit longer to sort and work with the County Attorney's Office. MR. KLATZKOW: Yeah, they're two separate issues. MR. BOSI: Two separate issues, but I'm hearing -- and that's what I wanted the clarification on. I was impolitely pointing to you, Commissioner. Sorry. COMMISSIONER SOLIS: Yep, I agree. COMMISSIONER LoCASTRO: Yep, agreed. CHAIRMAN TAYLOR: All right. Do you need a motion to that effect? MR. KLATZKOW: No, I think we have got enough support on the Board for that. CHAIRMAN TAYLOR: Mr. Bosi, do you understand? Are you comfortable with what we just did? MR. BOSI: Yes. Yes, Chair. CHAIRMAN TAYLOR: All right. Thank you. Thank you very much. All right. So let's move on to – Item #15 STAFF AND COMMISSION GENERAL COMMUNICATIONS October 12, 2021 Page 264 MR. CALLAHAN: That will take us to Item 15 on your agenda, which is staff and commission general communications. Nothing from staff at this time, Madam Chair. CHAIRMAN TAYLOR: Thank you very much. Commissioner Solis. COMMISSIONER SOLIS: The only thing I'd like to say is to congratulate a couple of staff people. I got a letter from a constituent who had asked for some help on a couple of issues, so I just bring to management's attention Camila Perez. And this related to some help they had asked for with their HOA, who was described as an ideal employee, resourceful, helpful, knowledgeable, and kind, and Jack McKenna, who also helped with the lakes and the drainage. So I just wanted to -- a shout-out to them, and also last, but by no means least, Angela Goodner, who's highly commended for being responsive to folks. So that's all I have. CHAIRMAN TAYLOR: Commissioner LoCastro. COMMISSIONER LoCASTRO: I have two quick things. On Saturday I have the honor, for the fourth year in the row, to chair Senator Scott's Air Force Academy selection panel, so I'll go up to USF in Tampa, and myself and four of my board members will interview his 50 finalists for four slots to the Air Force Academy. So I just say that, because if anybody's listening and needs any help with academy selection applications or processes, I'm a little bit of a subject-matter expert. I've helped quite a few Collier County students already. We have a sophomore at the Air Force Academy now who's a Collier County resident, Walker Brunner, and a few others at some other service academies as well, so honored to do that this Saturday. It will be an all-day event. And then, secondly, I chair the Affordable Housing Committee, every one of the chairs in our team, actually, as part of the discussion, October 12, 2021 Page 265 we had them put together a spreadsheet that I think you-all will find helpful. And I have printouts here, but I think I'm just going to have Iexa send your assistants an electronic version. But it lists all the rental properties in Collier County, how much they cost, the ones that have affordable units. So you'll see there's a bunch in bold, and I'll make sure you get a key with this. But this is a great document to just keep on your desktop or whatnot. And there's lots of other things on here, so I won't belabor it. But a lot of effort was put into this by the staff on the Affordable Housing Committee to give you a good one stop -- you know, one snapshot in case a question comes up, you wonder how many properties actually have affordable units and about what the cost figures are. You can see the ones that are in your district. So if you want a paper copy, it's obviously an eye chart, but I have the electronic version, and I'll make sure that you all get it. It's a valuable document to have. Thank you. CHAIRMAN TAYLOR: Thank you. Commissioner Saunders. COMMISSIONER SAUNDERS: I don't have anything to add. Thank you. CHAIRMAN TAYLOR: Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. I wanted to ask you-all's opinion -- and it's just -- it's in the media a lot. The security of our elections. We've people come before us and speak on topics not on this agenda or future and such. I was wondering if we as a board wanted to invite our Supervisor of Elections in to get a brief report on how secure we are or not and just, in fact, what's going on in Collier County just to have a discussion about it. CHAIRMAN TAYLOR: One of the things that -- I think there was a letter written by Dr. Joseph -- and I don't remember. October 12, 2021 Page 266 COMMISSIONER McDANIEL: Doyle. CHAIRMAN TAYLOR: Doyle. And I asked the Supervisor of Elections to answer that, and you were all copied on that. COMMISSIONER McDANIEL: And I called her as well, because there's more than Dr. Doyle that's made allegations. CHAIRMAN TAYLOR: But there's a process that shows the lack of knowledge of how our elections work. And if we discussed anything, it would be the process. MR. KLATZKOW: I could give you that process because we've got a canvassing board. I know that Commissioner Saunders has recently been on it and -- COMMISSIONER McDANIEL: So have I. MR. KLATZKOW: -- Commissioner Solis has been on it. And that's the entire point of the Canvassing Board is to ensure that the process is fair. And, you know, the entire statutory process you have in Florida, you do have an audit right afterwards. But I can give that to you, or Ms. Edwards can come. Pleasure of the Board. CHAIRMAN TAYLOR: I think I'd like to see -- go ahead. COMMISSIONER SAUNDERS: Generally, I certainly support transparency at all levels and public input on all of those things, but Jennifer Edwards, as we know, does an incred ibly good job. She has answered all of those questions concerning audits and all of the issues that could possibly be brought up at a meeting here. So I -- I really don't want to bring her in here, because I can envision this becoming just kind of a nightmare in the sense of people coming in and talking about conspiracy theories and things like that. I just don't think we need to do that. So, obviously, it's the will of the Board, but I just think that that's getting into an area where we just really don't need to. I think she's answered all those questions. COMMISSIONER McDANIEL: I have spoken with her myself personally and served on the Canvassing Board and am October 12, 2021 Page 267 satisfied. I just -- I wanted to -- I wanted to have a discussion about it, maybe set aside some of those misinformation pieces and misnomers and the like, and not have a public hearing on it where we're crossing -- you know, allowing or we're crossing -- you know, asking questions, other than us asking questions. It's not -- it's not a place for the -- for an actual vote by the public but just receive a presentation from her about the process and maybe set aside physically some of the misnomers. That was my thought. CHAIRMAN TAYLOR: I think it would be helpful, perhaps, if we as a board would ask Supervisor Edwards about the process and about the safeguards for the problems that have been alleged and that we make that written documents available to anybody who is concerned about it. That's what I'd like to do, because I think that bringing Ms. Edwards into this room, we would have a public hearing, and she would -- we would -- COMMISSIONER McDANIEL: Not a hearing. A presentation by her. I was fairly clear about that. I don't want it to be pep rally. I would like just to have from her, publicly, talk about the safeguards that we have in place and the protection and the integrity of our elections. CHAIRMAN TAYLOR: If you would allow me to, I will contact her office and see what her wish is, either in writing -- COMMISSIONER SOLIS: Yeah, I would leave it up to her. COMMISSIONER LoCASTRO: Yeah. I like the idea of inviting her but not summoning her here. And if she feels like, wow -- COMMISSIONER McDANIEL: I was going to invite. There wasn't a summons in that at all. It was more -- more of, this is how we do -- we all know -- we all know. It's not for us. It's not for us. It's just more of an informational. That was my thought. It was -- CHAIRMAN TAYLOR: We'll see how she wants to deliver October 12, 2021 Page 268 that information. COMMISSIONER SAUNDERS: I think that's a good approach, if she would like to come. But I will tell you, she's got quite an outreach program herself. So it's not like the public doesn't have access to all the information. It's not like she's not reaching out to the public. COMMISSIONER SOLIS: She's been answering these questions nonstop. COMMISSIONER McDANIEL: She has. COMMISSIONER SOLIS: And I've spoken with her. And I was actually on the last Canvassing Board. And, you know, she's, my understanding is, spending an inordinate amount of time addressing these issues over and over and over and over again. But if she wants to -- if she's inclined to come and do it again, I'd leave it up to her. CHAIRMAN TAYLOR: With your permission, I will reach out to her and certainly report back at the next meeting. COMMISSIONER SAUNDERS: Great. CHAIRMAN TAYLOR: Is that it? COMMISSIONER McDANIEL: That was all I had. CHAIRMAN TAYLOR: All right, good. Well, three small things. First of all, I'm turning to Commissioner McDaniel who was absolutely stalwart and courageous and stayed with the RPC until it became apparent that they weren't even notifying you of the meetings, but it does seem that the compact that may be formed may need a viable RPC. So if you say -- if you are still concerned about it, I think we have found something for them to do. COMMISSIONER McDANIEL: Well, I would concur. And, you know, I think -- and thank you for bringing that up, because I was there on Friday for the -- for the compact, the resiliency compact, October 12, 2021 Page 269 and it was quite evident from what I saw that the RPC is a place for that compact to utilize to accomplish the things that could be done for a benefit of everyone. I have concerns with regard -- I've expressed them regularly. I mean, we've stopped our funding to the RPC. The current RPC's not functioning. It's been a long time since we've actually had a meeting where we've been able to attain a quorum let alone conduct any kind of business. So there are some housekeeping issues that I still have on the radar with regard to the RPC. But you're spot on. I spoke to one of my friends today -- today about that, and the RPC can be a mechanism for that compact as it moves through its organization on governance processes to utilize the RPC to effectuate the receipt of the grants and the projects and so on and have a responsible person to take care of the compliance. That's exactly where we're going. We just have to push the buttons on the RPC. CHAIRMAN TAYLOR: All right. Good. All right. Very good. Well, I think we're really close to hearing the finalists, correct, or your choice on the sports operators, is that correct, at our next meeting? MR. CALLAHAN: Yes, ma'am. The goal it to get that on the next agenda. CHAIRMAN TAYLOR: So what if we all here -- I mean, it's a $100 million stadium. I think we could hear at least maybe a 10 - or 15-minute presentation from the final three; is that an agreement? COMMISSIONER SAUNDERS: Sure. CHAIRMAN TAYLOR: All right. Good. COMMISSIONER LoCASTRO: Who's picking the final three? Is there a -- do we have -- is it County Manager's staff? MR. CALLAHAN: There was a selection committee that October 12, 2021 Page 270 ranked the seven that came in. There were seven qualified proposals. The decision was made from that selection committee to rank the top three and negotiate best and final offers to bring to the Board. So you'll get those with a staff recommendation, and I think our intent has always been to have all three operators available to discuss their proposals. CHAIRMAN TAYLOR: Yeah, I'd like a -- I'd like a presentation. It's not unusual. Okay. And then Florida Association of Counties has a 67-county initiative to appoint a commissioner from each county to serve as the county champion for broadband. So don't everybody stand up here. COMMISSIONER McDANIEL: Well, Commissioner Saunders is our liaison for the Florida Association of Counties. I think he's a viable choice. COMMISSIONER SAUNDERS: I just have to get somebody to tell me what broadband is, and I'll be happy to serve in that capacity. CHAIRMAN TAYLOR: Well, I'm going to give you these papers. Thank you very much. You need to register. I've been -- you know, I have not brought that out to anybody, so here you are. Advocacy Access 67. Now the only thing -- my only caveat is please don't suggest we create a road in order to build the broadband. I would appreciate that. Because that was the main thrust of M-CORES. COMMISSIONER McDANIEL: No, it wasn't. CHAIRMAN TAYLOR: Yes, it was. Oh, yes, it was. We spent many meetings on that. But -- is that all I have to say? It is all I have to say. Everyone have a lovely -- COMMISSIONER SAUNDERS: It's not even 7:00 yet. CHAIRMAN TAYLOR: I could talk a little bit more. Thank you very much, everyone, and thank you, Terri. Thank you very October 12, 2021 Page 271 much. Meeting's adjourned. ****Commissioner McDaniel moved, seconded by Commissioner Saunders and carried that the following items under the Consent and Summary Agendas be approved and/or adopted**** Item #16A1 AN EASEMENT AGREEMENT FOR THE SALE OF AN ACCESS EASEMENT OVER COUNTY PROPERTY LOCATED ON THE SOUTHWEST CORNER OF SANTA BARBARA BOULEVARD AND PAINTED LEAF LANE Item #16A2 RESOLUTION 2021-208: FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, FOR THE FINAL PLAT OF VINCENT ACRES REPLAT, APPLICATION NUMBER PL20190001665 (F/K/A VINCENT ACRES, APPLICATION NUMBER PL20150002012), AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY Item #16A3 RESOLUTION 2021-209: FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS FOR THE FINAL PLAT OF PALAZZO AT NAPLES, APPLICATION NUMBER PL20130002119, ACCEPTANCE OF COUNTY MAINTENANCE RESPONSIBILITIES FOR ALL SIDEWALK EASEMENTS (SW.E.) OF PALAZZO AT NAPLES, AND October 12, 2021 Page 272 AUTHORIZING THE RELEASE OF THE MAINTENANCE SECURITY Item #16A4 FINAL ACCEPTANCE OF THE POTABLE WATER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF A PORTION OF THE POTABLE WATER UTILITY FACILITIES FOR ROOKERY BAY – GOODLAND FIELD STATION REPLACEMENT, PL20210002089 Item #16A5 RECORDING THE FINAL PLAT OF EUCLID ESTATES (APPLICATION NUMBER PL20200002589) APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND APPROVAL OF THE AMOUNT OF THE PERFORMANCE SECURITY Item #16A6 RECORDING THE AMENDED FINAL PLAT OF SKYSAIL - PHASE ONE, (APPLICATION NUMBER PL20210000065) APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND APPROVAL OF THE AMOUNT OF THE PERFORMANCE SECURITY Item #16A7 THE FISCAL YEAR 2022 CAPITAL IMPROVEMENT PLAN OF THE BIG CYPRESS BASIN (BCB), A PART OF THE SOUTH October 12, 2021 Page 273 FLORIDA WATER MANAGEMENT DISTRICT (SFWMD) Item #16A8 RELEASE OF A CODE ENFORCEMENT LIEN WITH AN ACCRUED VALUE OF $37,562.03 FOR PAYMENT OF $2,512.03 IN THE CODE ENFORCEMENT ACTION TITLED, BOARD OF COUNTY COMMISSIONERS V. PETER A. HELFF, CODE ENFORCEMENT CASE NO. CEV20120016482 RELATING TO PROPERTY LOCATED AT 2080 21ST ST SW, COLLIER COUNTY, FLORIDA Item #16A9 TERMINATE FOR CONVENIENCE AGREEMENT NO. 17-7200S WITH ETITLE AGENCY, INC. FOR REAL ESTATE TITLE & CLOSING SERVICES Item #16A10 SELECTION COMMITTEE’S RANKING OF REQUEST FOR PROFESSIONAL SERVICES (“RPS”) NO. 21-7900, “DESIGN SERVICES FOR STORMWATER IMPROVEMENTS FOR THE BCG&CC/CCN AREAS”, PROJECT NUMBER 60102 AND AUTHORIZE STAFF TO BEGIN CONTRACT NEGOTIATIONS WITH THE TOP-RANKED FIRM, HOLE MONTES, INC., SO THAT A PROPOSED AGREEMENT CAN BE BROUGHT BACK FOR THE BOARD’S CONSIDERATION AT A FUTURE MEETING Item #16A11 October 12, 2021 Page 274 AFTER-THE-FACT APPROVAL FOR AMENDMENT 1 TO THE TIGER IX – IMMOKALEE COMPLETE STREETS GRANT AGREEMENT WITH THE US DEPARTMENT OF TRANSPORTATION/FEDERAL HIGHWAY ADMINISTRATION GRANT AWARD #693JJ32040007 Item #16A12 A BUDGET AMENDMENT TRANSFERRING $290,000 FROM FUND (313) PROJECT 60172 - TRAFFIC SIGNAL TO FUND (313) PROJECT 60252 – VBR AT LOGAN BLVD INTERSECTION IMPROVEMENTS Item #16A13 RESOLUTION 2021-210: AN AMENDMENT TO DEPARTMENT FUNDED AGREEMENT (DFA) FM# 437103-1-88-01, WHICH WAS RENEWED BY THE BOARD ON JUNE 22, 2021, BETWEEN FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND COLLIER COUNTY; TO UNENCUMBER REMAINING UNUSED FUNDS INITIALLY ALLOCATED, IN THE AMOUNT OF $18,375; TO EXECUTE A RESOLUTION MEMORIALIZING THE BOARD'S ACTION Item#16B1 TERMINATE FOR CONVENIENCE CONTRACT NO. 17-7208 WITH GROUND ZERO LANDSCAPING SERVICES, INC. Item#16B2 October 12, 2021 Page 275 COUNTY ATTORNEY TO ADVERTISE AND BRING BACK FOR FUTURE CONSIDERATION AN ORDINANCE TO AMEND ORDINANCE NO. 2006-60, AS AMENDED, TO EXPAND THE HALDEMAN CREEK MAINTENANCE DREDGING MUNICIPAL SERVICE TAXING UNIT (MSTU) BOUNDARIES OF THE UNIT TO INCLUDE TWO PARCELS WITHIN THE COURTHOUSE SHADOWS PLANNED UNIT DEVELOPMENT Item #16C1 LEASE AGREEMENT WITH 23-81 LNT, LLC, FOR WAREHOUSE STORAGE SPACE TO BE USED BY FACILITIES MANAGEMENT Item #16C2 FIRST AMENDMENT TO AGREEMENT NO. 18-7416 FOR PUBLIC UTILITIES LIME SLUDGE POND CLEANING TO ADJUST THE FEE SCHEDULE RATE DURING THE REMAINING THREE-YEAR RENEWAL TERM OF THE AGREEMENT Item #16C3 AN ASSIGNMENT AND ASSUMPTION OF LEASE AGREEMENT BETWEEN L3 HARRIS TECHNOLOGIES (ASSIGNOR) AND THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES (ASSIGNEE) Item #16C4 October 12, 2021 Page 276 THE SELECTION COMMITTEE’S RANKING AND AUTHORIZE STAFF TO ENTER INTO CONTRACT NEGOTIATIONS WITH JOHNSON ENGINEERING, INC., FOR REQUEST FOR PROFESSIONAL SERVICES (“RPS”) NO. 21-7904, “CEI SERVICES FOR HAMILTON AVENUE AND DANFORD STREET,” TO BRING A PROPOSED AGREEMENT BACK FOR THE BOARD’S CONSIDERATION AT A FUTURE MEETING Item #16C5 AUTHORIZING THE NECESSARY BUDGET AMENDMENT FROM THE INFRASTRUCTURE SALES TAX FUND (318) TO FUND THE JAIL BUILDINGS J1/J2/J3 & PARKING GARAGE 1 (PG1) FIRE ALARM REPLACEMENT PROJECT Item #16C6 REQUEST FOR PROFESSIONAL SERVICES (“RPS”) NO. 20- 7749, “DOMESTIC ANIMAL SERVICES FACILITY DESIGN SERVICES,” TO ADG ARCHITECTURE, LLC IN THE AMOUNT OF $578,508, AUTHORIZE THE CHAIR TO THE SIGN THE ATTACHED AGREEMENT, AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS Item #16D1 CHAIRPERSON TO SIGN TWO (2) SUBRECIPIENT AGREEMENTS BETWEEN COLLIER COUNTY AND (A) DAVID LAWRENCE MENTAL HEALTH CENTER, INC IN THE AMOUNT OF $261,466.60 AND (B) COLLIER COUNTY October 12, 2021 Page 277 SHERIFF’S OFFICE IN THE AMOUNT OF $845,280, FOR THE CRIMINAL JUSTICE, MENTAL HEALTH, AND SUBSTANCE ABUSE GRANT PROGRAM Item #16D2 THE CHAIRMAN TO SIGN AGREEMENTS BETWEEN COLLIER COUNTY AND THE DAVID LAWRENCE MENTAL HEALTH CENTER, INC., IN THE AMOUNT OF $1,315,066 AND NAMI COLLIER COUNTY, INC., IN THE AMOUNT OF $146,700 PURSUANT TO THE STATE-MANDATED LOCAL MATCH REQUIREMENT FOR MENTAL HEALTH SERVICES Item #16D3 THE FY21-22 CONTRACT WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH FOR THE OPERATION OF THE COLLIER COUNTY HEALTH DEPARTMENT IN THE AMOUNT OF $1,495,900 Item #16D4 “AFTER-THE-FACT” CONTRACT AMENDMENT, ATTESTATION STATEMENT, AND BUDGET AMENDMENT WITH THE AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC., ALZHEIMER’S DISEASE INITIATIVE GRANT PROGRAM FOR THE COLLIER COUNTY SERVICES FOR SENIORS TO INCREASE THE ALLOCATION, REVISE ATTACHMENT II EXHIBIT 2 FUNDING SUMMARY AND ATTACHMENT IX BUDGET AND RATE SUMMARY AND THE SUPPORTING BUDGET AMENDMENT October 12, 2021 Page 278 Item #16D TWO (2) MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF $38,250 AND THE ASSOCIATED BUDGET AMENDMENT Item #16D6 RELEASE OF LIEN FOR FULL PAYMENT OF $27,907.45 ($22,325.96 PLUS INTEREST), PURSUANT TO AGREEMENT FOR DEFERRAL OF 100% OF COLLIER COUNTY IMPACT FEES FOR OWNER-OCCUPIED AFFORDABLE HOUSING DWELLINGS Item #16D7 CHAIRPERSON TO SIGN THE SECOND AMENDMENT TO THE SUBAWARD AGREEMENT BETWEEN COLLIER COUNTY AND THE INSTITUTE FOR INTERGOVERNMENTAL RESEARCH FOR THE BUILDING BRIDGES BETWEEN JAILS AND COMMUNITY-BASED TREATMENT FOR OPIOID USE DISORDER DEMONSTRATION PROJECT Item #16D8 A BUDGET AMENDMENT TO FUND THE RESTORATION OF SUGDEN REGIONAL PARK DOCK #4 AND RECOGNIZE INSURANCE PROCEEDS October 12, 2021 Page 279 Item #16E1 ADMINISTRATIVE REPORTS PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR CHANGE ORDERS AND OTHER CONTRACTUAL MODIFICATIONS REQUIRING BOARD APPROVAL Item #16F1 RECOGNIZING LUCIA MARTIN, GROWTH MANAGEMENT DEPARTMENT, DEVELOPMENT REVIEW DIVISION AS THE SEPTEMBER 2021 EMPLOYEE OF THE MONTH Item #16F2 FEDERALLY FUNDED SUBAWARD AND GRANT AGREEMENT WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT IN THE AMOUNT OF $2,650 UNDER THE FEDERAL EMERGENCY MANAGEMENT AGENCY FIRE ASSISTANCE PROGRAM IN THE RESPONSE TO THE 36TH AVENUE FIRE IN MAY 2020 AND AUTHORIZE THE COUNTY MANAGER TO EXECUTE SUBSEQUENT MODIFICATIONS Item #16F3 AUTHORIZING A BUDGET AMENDMENT TOTALING $17,100 FROM FUND (178) RESERVES TO PUBLIC DEFENDER’S FUND (178) TO COVER PURCHASE ORDERS FOR LAPTOPS AND DESKTOPS THAT DID NOT MAKE IT ON TO PURCHASING’S REQUEST TO CARRY FORWARD LIST October 12, 2021 Page 280 Item #16F4 RESOLUTION 2021-211: APPROVING AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS OR INSURANCE PROCEEDS) TO THE FY21-22 ADOPTED BUDGET Item #16F5 A SECOND AMENDMENT TO THE LONG-TERM LEASE AND OPERATING AGREEMENT FOR THE GOLF AND ENTERTAINMENT COMPLEX BETWEEN CCBSG NAPLES, LLC (“BIGSHOTS”) AND COLLIER COUNTY TO INCLUDE AN UPDATED EXHIBIT OF THE LEASED AREA FOR THE BIGSHOTS FACILITY, AND THE REMAINING PORTION OF THE GOLF COURSE REDEVELOPMENT PROJECT Item #16F6 – Continued to the October 26, 2021 BCC Meeting (Per Agenda Change Sheet) RECOMMENDATION FOR THE CHAIRMAN TO SIGN THE EXTENSION AND AMENDMENT OF THE AGREEMENT WITH THE PARTNERSHIP FOR COLLIER’S FUTURE ECONOMY, INC. (“PARTNERSHIP”) IN CONTINUED SUPPORT OF THE ESTABLISHED PUBLIC-PRIVATE PARTNERSHIP DESIGNED TO ADVANCE THE COUNTY’S ECONOMIC DEVELOPMENT EFFORTS Item #16G1 October 12, 2021 Page 281 AWARDING INVITATION TO BID (“ITB”) NO. 21-7907, “MARCO TERMINAL PUNCH LIST-GRANT FUNDED,” TO O-A-K/FLORIDA, INC. D/B/A OWEN-AMES-KIMBALL COMPANY IN THE AMOUNT OF $78,885.00, AND AUTHORIZING THE CHAIR TO SIGN THE AGREEMENT Item #16G2 THE DOCUMENT NECESSARY TO CONVEY AN EASEMENT TO FLORIDA POWER & LIGHT (FP&L) COMPANY OVER PROPERTY OWNED BY COLLIER COUNTY AT THE MARCO ISLAND EXECUTIVE AIRPORT Item #16H1 ROUTINE AND CUSTOMARY BUDGET AMENDMENTS APPROPRIATING CARRY FORWARD BUDGET IN THE AMOUNT OF $11,207,629.60 FOR APPROVED OPEN PURCHASE ORDERS INTO FISCAL YEAR 2022 Item #16H2 RESOLUTION 2021-212: PETITION VAC-PL20210001116, TO DISCLAIM, RENOUNCE AND VACATE THE COUNTY AND THE PUBLIC INTEREST IN THE SIDEWALK EASEMENT AS RECORDED IN OFFICIAL RECORDS BOOK 4523, PAGE 3037 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED IN SECTION 4, TOWNSHIP 47 SOUTH, RANGE 29 EAST, COLLIER COUNTY, FLORIDA Item #16I1 October 12, 2021 Page 282 MISCELLANEOUS CORRESPONDENCE October 12, 2021 Page 283 Item #16J1 TO RECORD IN THE MINUTES OF THE BOARD OF COUNTY COMMISSIONERS, THE CHECK NUMBER (OR OTHER PAYMENT METHOD), AMOUNT, PAYEE, AND PURPOSE FOR WHICH THE REFERENCED DISBURSEMENTS WERE DRAWN FOR THE PERIODS BETWEEN SEPTEMBER 16, 2021 AND SEPTEMBER 29, 2021 PURSUANT TO FLORIDA STATUTE 136.06 Item #16J2 THE BOARD APPROVE AND DETERMINE VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF OCTOBER 6, 2021 Item #16K1 RESOLUTION 2021-213: REAPPOINTING JEFFREY CURL TO THE GOLDEN GATE ESTATES LAND TRUST COMMITTEE Item #16K2 RESOLUTION 2021-214: REAPPOINTING PATRICIA SPENCER AND FLORENCE (DUSTY) HOLMES TO THE GOLDEN GATE BEAUTIFICATION ADVISORY COMMITTEE Item #16K3 CHAIRMAN TO EXECUTE A SETTLEMENT AGREEMENT IN THE LAWSUIT STYLED PAULA YOANYS ALPIZAR GOMEZ October 12, 2021 Page 284 V. COLLIER COUNTY BOARD OF COMMISSIONERS, (CASE NO. 19-CA-3709), NOW PENDING IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA, FOR THE SUM OF $65,000 Item #16K4 A STIPULATED FINAL JUDGMENT IN THE TOTAL AMOUNT OF $330,000 PLUS $55,358.75 IN STATUTORY ATTORNEYS’ FEES AND COSTS AND EXPERT FEES AND COSTS, FOR THE TAKING OF PARCEL 215FEE, REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT, PROJECT NO., 60168, AND DELEGATE AUTHORITY TO THE COUNTY MANAGER OR HIS DESIGNEE TO PROCESS PAYMENT OF ADDITIONAL STATUTORY ATTORNEY’S FEES FOR SUPPLEMENTAL PROCEEDINGS, IF ANY, AS AUTHORIZED BY CH. 73, FLA. STAT. Item #16K5 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $75,000 PLUS $15,820 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS FOR THE TAKING OF PARCEL 239FEE, REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #16K6 OVERVIEW OF AGENDA ITEM 7, PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA October 12, 2021 Page 285 Item #17A – Continued to the October 26, 2021 BCC Meeting (Per Agenda Change Sheet) RECOMMENDATIO TO CREATE THE COLLIER COUNTY PUBLIC ART COMMITTEE TO ADVISE THE BOARD ON ALL MATTERS RELATING TO THE PUBLIC ART WITHIN THE ENTIRE UNINCORPORATED AREA OF THE COUNTY, INCLUDING THE BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AREA Item #17B RESOLUTION 2021-215: APPROVING AMENDMENTS (APPROPRIATING CARRY FORWARD, TRANSFERS AND SUPPLEMENTAL REVENUE) TO THE FY21-22 ADOPTED BUDGET Item #17C – Continued to the October 26, 2021 BCC Meeting (Per Agenda Change Sheet) PROPOSING AMENDMENTS TO THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, ORDINANCE 89-05, AS AMENDED, RELATING TO THE RURAL FRINGE MIXED USE DISTRICT RESTUDY AND SPECIFICALLY AMENDING THE URBAN MIXED USE DISTRICT, URBAN RESIDENTIAL FRINGE SUBDISTRICT AND THE RURAL FRINGE MIXED USE DISTRICT OF THE FUTURE LAND USE ELEMENT TO REQUIRE TRANSFER OF DEVELOPMENT RIGHTS FOR COMPREHENSIVE PLAN AMENDMENTS FOR INCREASED RESIDENTIAL DENSITY; AMENDING THE URBAN MIXED USE DISTRICT, URBAN RESIDENTIAL FRINGE SUBDISTRICT October 12, 2021 Page 286 TO REMOVE THE DENSITY BONUS CAP ON RESIDENTIAL IN-FILL AND REMOVE THE REQUIREMENT TO USE TRANSFER OF DEVELOPMENT RIGHTS WITHIN ONE MILE OF THE URBAN BOUNDARY; AND AMENDING THE RURAL FRINGE MIXED USE DISTRICT OF THE FUTURE LAND USE ELEMENT TO CHANGE DEVELOPMENT STANDARDS AND REQUIREMENTS, TO INCREASE DENSITY ON RECEIVING LANDS LOCATED ALONG IMMOKALEE ROAD, INCREASE DENSITY ON RECEIVING LANDS FOR AFFORDABLE HOUSING, ADD TRANSFER OF DEVELOPMENT RIGHTS CREDITS, ADD USES IN RECEIVING AREAS, AND ADD A CONDITIONAL USE FOR RECREATION IN SENDING LANDS, AND TO AMEND DEVELOPMENT STANDARDS FOR RURAL VILLAGES; AND CREATE THE BELLE MEADE HYDROLOGIC ENHANCEMENT OVERLAY; AND FURTHERMORE DIRECTING TRANSMITTAL OF THE AMENDMENTS TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY. [PL20200002234] ******* October 12, 2021 Page 287 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 6:43 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ___________________________________ PENNY TAYLOR, CHAIRMAN ATTEST: CRYSTAL K. KINZEL, CLERK ___________________________ These minutes approved by the Board on ____________, as presented ______________ or as corrected _____________. TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS COURT REPORTING BY TERRI L. LEWIS, RPR, FPR-C, COURT REPORTER AND NOTARY PUBLIC.