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Agenda 06/14/2022 Item # 2A (Minutes May 10, 2022 BCC Meeting)06/14/2022 COLLIER COUNTY Board of County Commissioners Item Number: 2.A.1 Item Summary: May 10, 2022, BCC Meeting Minutes Meeting Date: 06/14/2022 Prepared by: Title: Sr. Operations Analyst – County Manager's Office Name: Geoffrey Willig 06/08/2022 4:23 PM Submitted by: Title: Deputy County Manager – County Manager's Office Name: Amy Patterson 06/08/2022 4:23 PM Approved By: Review: County Manager's Office Geoffrey Willig County Manager Review Completed 06/08/2022 4:24 PM Board of County Commissioners Geoffrey Willig Meeting Pending 06/14/2022 9:00 AM 2.A.1 Packet Pg. 15 May 10, 2022 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, May 10, 2022 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: William L. McDaniel, Jr. Rick LoCastro Burt L. Saunders Andy Solis Penny Taylor ALSO PRESENT: Amy Patterson, Acting County Manager Dan Rodriguez, Deputy County Manager Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk of the Circuit Court Troy Miller, Communications & Customer Relations May 10, 2022 Page 2 CHAIRMAN McDANIEL: Good morning, everybody. If you could please find your seat. And this morning we're going to open with a prayer and a Pledge, and the prayer's going -- is Beverly here, Reverend Beverly? Oh, there she is. Oh, my goodness. I was looking there and didn't even see you. Our prayer's going to be given this morning by Reverend Beverly Duncan. She's retired from the Church of Christ Ministry. Good morning. If you all would rise, please. Item #1A INVOCATION AND PLEDGE OF ALLEGIANCE – INVOCATION GIVEN REVEREND DUNCAN: Good morning. We here and a lot of us believe that a creator God makes all things new: New stars, new dust, new life. In that spirit and in the spirit of this new day, take our hearts, every hardened edge and measured beat, and create something new in us. And may that newness make our rough parts smooth, stir what is stagnant, free what is stuck, forgive what is unkind. So, Spirit of Life, in the newness of the coming summer and the business before this commission, be a calming presence. Remind them and all of us that in unsettled and challenging times a sense of common purpose is a blessing to all. Together we can make our way toward those new things that heal broken places here and far away and also bring justice. And when this meeting is ended, carry each of these commissioners to their destination safely so that they might rest and refresh for service on another new day. I ask a blessing on them and their work this morning, amen. CHAIRMAN McDANIEL: Thank you. That was a nice May 10, 2022 Page 3 prayer. Commissioner Solis, would you lead us this morning. COMMISSIONER SOLIS: Thank you. (The Pledge of Allegiance was recited in unison.) CHAIRMAN McDANIEL: Okay. 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 MS. PATTERSON: Commissioners, that brings us to Item 2, agenda and minutes. We have a number of changes this morning. First, continue Item 14B2 to the May 24th, 2022, BCC meeting. This is a recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency, authorize staff to obtain an appraisal, negotiate a purchase agreement with Catholic Charities Diocese of Venice, Inc., and take all actions required by Section 163.380(3)(a), Florida Statutes, to convey 1.96 acres of CRA-owned property in the Immokalee Community Redevelopment Area based on an unsolicited proposal. This is being moved at Commissioner McDaniel's request. Next, continue Item 16C6 to the May 24th, 2022, BCC meeting. This is a recommendation to authorize the County Manager or his designee to take whatever action is necessary to convey the 6.38-acre lake expansion parcel located abutting the County Sports Complex and Special Events Center to the City Gate Community Development District as allowed by the Board-approved contribution agreement. May 10, 2022 Page 4 This is being moved at Commissioner Taylor's request. Next, move Item 16D1, which will become 11B. Recommendation to approve and authorize the Chairman to sign two sub-recipient agreements between Collier County and NAMI, Collier County, Inc., in the amount of $500,000 each to assist in obtaining suitable housing and funding under Emergency Rental Assistance Programs 1 and 2. This is being moved at Commissioner McDaniel's request. Next, withdraw Item 16F2. This is a recommendation that the Board of County Commissioners approve the County Manager's early departure from full-time service to the Board and agency as well as the Manager's desire to remain on the payroll utilizing contractual leave to his planned July 1 retirement. This is being withdrawn at staff's request. Move 17 -- move Item 17A. This will become Item 9C. This is an ordinance of the Board of County Commissioners of Collier County, Florida, proposing evaluation and appraisal review, EAR-based amendments to Ordinance 89-05, as amended, the Collier County Growth Management Plan of the unincorporated area of Collier County, Florida, specifically amending the Conservation and Coastal Management Element to address sea level rise and update nomenclature and, furthermore, directing transmittal of the adopted amendment to the Florida Department of Economic Opportunity. This is being moved at Commissioner Taylor's request. Finally, we have one time-certain item. This is Item 10D regarding appointment of an acting County Manager, which will be heard immediately following Item 5A. CHAIRMAN McDANIEL: And with that, I want to move into the -- first off, we're going to approve the agenda and ex parte, and I believe we have some public speakers on summary, did I hear? COMMISSIONER LoCASTRO: Amy, I just want to make one May 10, 2022 Page 5 change. MR. MILLER: That's correct, sir. COMMISSIONER LoCASTRO: 16C6 where it talks about the sports complex and the lake, I know there's a lot of fine lines between the different districts, but I actually think that's in District 5, not District 1. MS. PATTERSON: Okay. We'll check and make that correction for the record. CHAIRMAN McDANIEL: It's to be new 3, but it was 5, and that's assuming it doesn't get changed again between now and when it can be, so... MS. PATTERSON: Understood. CHAIRMAN McDANIEL: Necessarily -- I think Commissioner -- yeah, it is in District 3 now, so... Well, since we're on that subject matter, let's go ahead and do our ex parte and any other adjustments that might need to be, Commissioner LoCastro, since you went first. COMMISSIONER LoCASTRO: I have no changes, and I have no disclosures for anything. CHAIRMAN McDANIEL: How about Commissioner Solis? COMMISSIONER SOLIS: No changes and no disclosures. CHAIRMAN McDANIEL: Commissioner Taylor? COMMISSIONER TAYLOR: No changes and no disclosures -- oh, yes, I'm sorry, I do. On 17B, which is still on the agenda, consent agenda, I've had emails. Thank you. CHAIRMAN McDANIEL: And, Commissioner Saunders, good morning. COMMISSIONER SAUNDERS: Thank you, Mr. Chairman. I don't have any disclosures. I do have one change I want to request, and that is to put 17C on the regular agenda for discussion. May 10, 2022 Page 6 I've gotten quite a bit of correspondence concerning that. CHAIRMAN McDANIEL: We can do that, if you wish. COMMISSIONER SAUNDERS: That would be my request, yes, sir. MS. PATTERSON: That will become Item 9D. CHAIRMAN McDANIEL: Okay. MR. MILLER: Mr. Chairman, that is the Summary Agenda Item 17C you had two speakers on, so I'll move that to 9D. CHAIRMAN McDANIEL: Okay. That will be fine. MR. MILLER: Thank you, sir. CHAIRMAN McDANIEL: And, myself, I do have disclosures on 17B, all of the above; phone calls, correspondence, emails, and the like. And so with that, I'll call for an approval of today's agenda as amended. COMMISSIONER TAYLOR: So move. COMMISSIONER LoCASTRO: Second. CHAIRMAN McDANIEL: It's been moved and seconded that we approve the agenda as amended. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. May 10, 2022 Page 7 Item #2B BCC MEETING MINUTES FROM APRIL 12, 2022 – APPROVED AS PRESENTED We'll do our minutes. We have our 2A here, minutes from April 12th. COMMISSIONER TAYLOR: Move approval. COMMISSIONER LoCASTRO: Second. CHAIRMAN McDANIEL: It's been moved and seconded the minutes as printed be accepted and approved. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. Item #3D1 EMPLOYEE OF THE MONTH – APRIL 2022 – BRANDON BLANCO MS. PATTERSON: That moves us to Item 3D, Employee of the Month. This is recommendation to recognize Brandon Blanco in the Community and Human Services Division as the April 2022 Employee of the Month. May 10, 2022 Page 8 (Applause.) MS. PATTERSON: Let me tell you a little bit about Mr. Blanco. Mr. Blanco is a fiscal technician in the Community and Human Services Division and has been employed with the county since August of 2020. Fiscal technicians are typically responsible for performing fiscal and administrative work, but Brandon is assigned to the Collier County Assistance Program. This program assists residents that are behind on rent or mortgage payments due to the economic challenges caused by the pandemic. Brandon is currently responsible for processing emergency rental assistance ERA applications so that tenants are able to maintain housing stability and avoid eviction. Recently a resident called in who was living out of her vehicle with her daughter. She had been searching for an apartment for a few months and was hoping to get some assistance. Brandon and other employees tried to find her temporary lodging but initially came up empty handed. Brandon made it his priority, though, to find a place for this family to sleep. He stayed after normal working hours calling every hotel between Naples and Fort Myers in search of a safe place for them to stay. His perseverance paid off, and the ERA program was able to assist this family with a hotel stay until they found a new apartment. Brandon went above and beyond and made a big difference for this family in their time of need. This is just one example of the great work Brandon and the team at the Collier County Assistance Center are responsible for. Brandon is a dedicated employee who continues to grow in his role and expand his knowledge of federal grant programs all in addition to being a full-time college student. He provides a vital service to the residents of Collier County, and for these reasons he was selected as the April 2022 Employee of the Month. May 10, 2022 Page 9 Congratulations. (Applause.) MR. BLANCO: Thank you. Thank you, all. Thank you. (Applause.) MS. PATTERSON: Commissioners, this moves us to Item 4, proclamations. Item #4A PROCLAMATION DESIGNATING MAY 11 - 17, 2022, AS NATIONAL POLICE WEEK. ACCEPTED BY SHERIFF KEVIN RAMBOSK, UNDERSHERIFF JIM BLOOM, CHIEF OF LAW ENFORCEMENT CHRIS ROBERTS, CHIEF STEPHANIE SPELL, CHIEF GREG SMITH, AND CHIEF MARK MIDDLEBROOK – ADOPTED Item 4A is a proclamation designating May 11 through 17th, 2022, as National Police Week. To be accepted by Sheriff Kevin Rambosk; Undersheriff Jim Bloom; Chief of Law Enforcement Chris Roberts; Chief Stephanie Spell; Chief Greg Smith; and Chief Mark Middlebrook. CHAIRMAN McDANIEL: A whole bunch of chiefs. (Applause.) THE PHOTOGRAPHER: We're going to have to squeeze in and take about two steps back. There you go. CHAIRMAN McDANIEL: Colonel. COLONEL BLOOM: Mr. Chairman, Board Members, on behalf of Sheriff Rambosk -- he's a little under the weather today or he'd be here personally. He asked me to pass on, once again, our thanks to each of you May 10, 2022 Page 10 and our community for the support that you give us every day. We live in a special place, and I think everybody agrees part of that is the dedication of the men and women of all the law enforcement agencies within Collier County and what they give and they serve. This week I'd asked about the community and, as you know, the nation. We recognize those men and women that came before us that have given the biggest sacrifice of all. And we wouldn't be the country we are without the men and women that every day put this uniform and this badge on. And there's a fine line between anarchy and chaos, and it's law enforcement and corrections, quite frankly. While we're all sleeping at home, me included, those men and women are out there every day giving all they've got to keep us safe. So I truly, from the bottom of my heart, on behalf of the Sheriff, we thank you for recognizing our members, all the members of law enforcement in this community and, quite frankly, all the members in the nation. So, once again, thank you. Have a great day. Item #4B PROCLAMATION DESIGNATING MAY 15 - 21, 2022, AS EMERGENCY MEDICAL SERVICES WEEK IN COLLIER COUNTY. ACCEPTED BY CHIEF TABATHA BUTCHER AND EMERGENCY MEDICAL TECHNICIANS AND PARAMEDICS FROM COLLIER COUNTY EMS – ADOPTED MS. PATTERSON: Item 4B is a proclamation designating May 15th through 21st, 2022, as Emergency Medical Services Week in Collier County. To be accepted by Chief Tabatha Butcher and emergency medical technicians and paramedics from Collier County EMS. May 10, 2022 Page 11 CHAIRMAN McDANIEL: I thought I saw her back there. (Applause.) COMMISSIONER LoCASTRO: If anyone's having chest pains or choking, this is the place you want to be right now. (Applause.) CHIEF BUTCHER: Good morning, Commissioners. Tabatha Butcher, Chief of EMS. May 15th through the 21st, 2022, is the 47th Annual National EMS Week, and we greatly appreciate you taking the time to honor our frontline men and women dedicated to providing emergency medicine that saves so many lives every day. EMS professionals answer the calls day and night and under all kinds of conditions. They see people at their worst and work hard to give them live-saving care regardless of the situation. Collier County EMS responded to over 44,000 calls for service last year and transported nearly 29,000 patients to the hospital. From the administration and logistical staff at Collier County EMS to the boots on the ground, we've been making a major impact in this community for 41 years. I'm personally proud to work with such dedicated professionals and to serve Collier County. The 2022 EMS week theme is "EMS rising to the challenge." This theme is so meaningful and reminds people we have been faced and continue to respond, support, and care for the needs of this community. We thank you, and we greatly appreciate your support, and Happy EMS Week 2022. Thank you. (Applause.) Item #9C PROCLAMATION DESIGNATING MAY 2022 AS DROWNING PREVENTION MONTH IN COLLIER COUNTY. ACCEPTED May 10, 2022 Page 12 BY PAULA DIGRIGOLI, NCH ADMINISTRATIVE DIRECTOR, WOMEN & CHILDREN SERVICES OF COLLIER COUNTY, CORAL VARGAS, NCH SAFE AND HEALTHY CHILDREN'S COALITION COORDINATOR, SYDNEY FAHRENBRUCH, COLLIER CARES COORDINATOR, SAM HERNANDEZ, AQUATICS SENIOR PROGRAM LEADER, COLLIER COUNTY PARKS AND RECREATION, KIMBERLY KOSSLER, ADMINISTRATOR & HEALTH OFFICER, FDOH COLLIER COUNTY, TERRI BALLO, FLORIDA DROWNING PREVENTION FOUNDATION, AND STEWIE THE DUCK – ADOPTED MS. PATTERSON: Item 4C is a proclamation designating May 2022 as Drowning Prevention Month in Collier County. To be accepted by Paula DiGrigoli, Naples Community Hospital administrative director, Women and Children Services of Collier County; Coral Vargas, NCH Safe and Healthy Children's coalition coordinator; Sam Hernandez, Aquatics senior program leader, Collier County Parks and Recreation; Kimberly Kossler, administrator and health officer, Florida Department of Health, Collier County; Terry Ballo, Florida Drowning Prevention Foundation; and Stewie the Duck. CHAIRMAN McDANIEL: And Stewie the Duck. (Applause.) MS. DiGRIGOLI: Good morning. My name is Paula DiGrigoli. I'm administrative director of Women and Children's Services in NCH. On behalf of the Safe and Healthy Children's Coalition and the 70 agencies working to prevent the leading cause of death for children ages 1 to 4, thank you, County Commissioners, for proclaiming May water safety month. I'm happy to share the good news that for the past two years, May 10, 2022 Page 13 2020 and '21, we have not had any fatal drownings -- pediatric fatal drownings in Collier County. When COVID started, we were very concerned about the number of drownings that was going to happen because of families being at home, but that didn't happen here in Collier County. Unfortunately, it was not the same in Florida. Florida, last year, had the highest number of deaths for pediatric drownings. But here in Collier County, because of the support of the County Commissioners and the 70 agencies that help to implement the layers of protection, we were able to continue for two years and a half now, almost and a half, zero drowning deaths. I just want to say thank you to Kim Kossler from -- Florida Department of Health administrator and the health office; Collier County sheriffs; Collier County EMS; Sam Hernandez from Golden Gate Aquatics; Collier Parks and Recreation. We don't know what we would do without Collier County Parks and Recreation and the leadership that they provide for swimming lessons; Terry Ballo, Florida Drowning Prevention Foundation; Holly Vincent, Adrian's mom; Stewie the Duck; and, of course, Coral Vargas, our wonderful coordinator. We have implemented several programs like Swim Central that is funded by the Naples Winter Wine Festival, the Naples Children Education Foundation, where over almost 9,600 children have participated in this program where they learn how to swim in a 10-day water safety program. We have -- you have received from our friends from the Department of Health these water watchers, because supervision is one of the layers that we recommend when you have a family gathering or a pool party. Also, "The kids don't float; life jackets do." We have 20 of these stands all over our beautiful beaches, including Marco Island, all over the coast of Naples to Bonita. And Stewie the Duck. You May 10, 2022 Page 14 know, Stewie the Duck, our water-safety mascot that goes to the preschools and the community, you know, to teach the kids to never swim alone, and thanks to the Drowning Prevention Foundation for supporting it. Thank you for helping us to make our community water safer, and hopefully we will continue seeing zero drowning deaths. Thank you. CHAIRMAN McDANIEL: Thank you. (Applause.) Item #4D PROCLAMATION DESIGNATING MAY 21 - 27, 2022, AS NATIONAL SAFE BOATING WEEK. ACCEPTED BY REPRESENTATIVES OF FLOTILLA 95, JOSEPH RICCIO, FLOTILLA COMMANDER, LEE KONECKE, IMMEDIATE PAST FLOTILLA COMMANDER, AND AJIT CHIKARMANE, FLOTILLA STAFF OFFICER – ADOPTED MS. PATTERSON: Item 4D is a proclamation designating May 21st through 27th, 2022, as National Safe Boating Week. To be accepted by representatives of Flotilla 95; Past Commodore Walter Jacowitz; Flotilla Commander Joseph Riccio; Immediate Past Flotilla Commander Lee Konecke; Flotilla Staff Officer Ajit Chikarmane. (Applause.) MR. RICCIO: Collier County Commissioners, I am Joe Riccio, the flotilla commander of Flotilla 95 on Marco Island. We have had a 55-year relationship with the county. This is our 55th year as a Coast Guard Auxiliary flotilla. And the partnership, as an understatement, has been wonderful. We work very well May 10, 2022 Page 15 together. Our purpose is recreational boating safety, and we look to save lives throughout everything we do. And although we can never count that through our educational classes, our vessel exams, we know that that is happening. Our program is to get people to understand safe boating, the rules to keep them safe, and to wear life jackets. As we talked about earlier, it's a big "wear it" campaign. It's amazing that the four groups that have just come up here for proclamations have all been volunteers and businesses that have helped the county people be safe, secure, and have a better life. So I thank the commissioners for all you have done for us and all we continue to do together. Thank you very much. (Applause.) Item #4E PROCLAMATION DESIGNATING MAY 2022 AS MOTORCYCLE SAFETY AWARENESS MONTH IN COLLIER COUNTY. ACCEPTED BY LYNN AND FRED CORR, DENISE RUSSO, LAURA JO SMITH, JENNIE MCCALLION, JERRY MASON, NORM HANSEN, TAMMY HANSEN, BARB GRASSEL, RON STROBEL, AND RUSTY CRANS – ADOPTED MS. PATTERSON: Item 4E is a proclamation designating May 2022 as Motorcycle Safety Awareness Month in Collier County. To be accepted by Lynn and Fred Corr, Denise Rousseau, Laura Jo Smith, Jerry Mason, Norm Hansen, Tammy Hansen, Barb Grassel, Ron Strobel, and Rusty Crans. (Applause.) MS. CORR: I want to thank the Commissioners for allowing May to be Motorcycle Awareness Month. Motorcycles just aren't May 10, 2022 Page 16 leather and chains or long-haired dudes running around neighborhoods causing problems. They're lawyers, they're doctors, they're businessmen/women, homemakers, coaches, teachers, ministers, and commissioners. CHAIRMAN McDANIEL: One, two, three. MS. CORR: A couple of them. CHAIRMAN McDANIEL: Three. MS. CORR: It was stated in the April Board of County Commissioner meeting from Commissioner LoCastro that a proclamation is more than handing out a piece of paper. It's a platform to bring awareness, and we need to bring awareness to motorcycles. This community shouldn't have to wear fluorescent colors, we shouldn't have to have loud pipes, but we do because people don't see us. We have laws in place that if a motorcyclist gets hit by a car, that usually the car -- the driver of the car will get slapped with a fine for $167 because they failed to yield the right-of-way. And these are things that ABATE of Florida's trying to change. We are up in Tallahassee. We have bills that we can't even get heard sometimes because of people who are in charge of committees have a grudge -- I will say a grudge against motorcyclists. But we have everyday people, and we need to be heard. So we're asking you, from ABATE of Florida and your local chapter, Gator Alley, to help encourage us to have our bills listened to, talk to -- whenever you talk to Senator Passidomo or Representative Melo or Representative Rommel, just let them know at least listen to these bills. This is what will help us to tighten these laws on the accidents and on the deaths of our motorcyclists. Again, we thank you for this proclamation, and thank you for being our commissioners. CHAIRMAN McDANIEL: Thank you for all you do, Lynn. May 10, 2022 Page 17 Thank you. (Applause.) Item #4F PROCLAMATION DESIGNATING MAY 2022 AS NATIONAL DRUG COURT MONTH. ACCEPTED BY HONORABLE JANEICE T. MARTIN AND DRUG COURT PARTICIPANTS – ADOPTED MS. PATTERSON: Item 4F is a proclamation designating May 2022 as National Drug Court Month. To be accepted by Honorable Janeice T. Martin and Drug Court participants. (Applause.) COMMISSIONER LoCASTRO: The judge knows how to do it. JUDGE MARTIN: It's not our first rodeo. (Applause.) CHAIRMAN McDANIEL: Are you going to share a little bit, Judge Martin, please? JUDGE MARTIN: For 30 seconds, I hope. CHAIRMAN McDANIEL: Yeah, maybe longer. JUDGE MARTIN: Well, I'll try to be very brief. But I just want to say good morning and thank you. As always I'm so proud to walk into your chambers. Mr. Mumplazie (phonetic) in the blue here is a member of our Drug Court team. He works with David Lawrence Center as one of our case managers, and the other three with very high-achieving participants who've been working so hard with us. And I always enjoy the privilege of coming in here with members of our team and participants so that you can put faces to the May 10, 2022 Page 18 ideas that you-all entertain every week. Commissioner McDaniel, Chair McDaniel said, how can we help, and I reminded him that thanks in part to the leadership of Commissioner Solis and all of you, you-all have already been helping. For the past few years, you've funded some staff for our team, and they've been game changers. They've assisted us in pulling down a half-million-dollar federal grant to fund positions like Mr. Mumplazie and our clinicians. The return on investment for what you-all are doing for us is huge. And I want to humanize that for just a second and remind everyone -- you-all don't need reminding. Everyone in this room has been touched by mental health, substance use, or both, all of us, either ourselves, our families, our neighbors, our children, our parents. We've all been touched by it. And I thank you all for your leadership and your humility in recognizing that and reminding the citizens in our community that we all need to be supportive of this. Standing with me are sons, daughters, moms, dads, neighbors, friends, loved ones who have made the incredibly courageous decision to say, you know what, this time I'm not going to just do my time and get back out. I'm going to take the harder road. I'm going to take the road that's less traveled. I'm going to try to deal with what's been going wrong for me. It's so much harder than just doing time. And I think these guys will confirm that. But our program works. Very, very intense treatment, but also accountability, personal responsibility, themes that I know resonate in this chamber. And so I'm very humbled to stand here before you with people who are taking advantage of the opportunity that you helped create and support. And I ask you to please continue to do that. I know from reading today's paper you have some difficult issues today. They affect us. And I don't make political statements, May 10, 2022 Page 19 but I will tell you that, really, the number-one barrier -- Jason can confirm. The number-one barrier our people face is housing. I've got moms and dads who have done everything they need to do to get their kids back out of foster care, reunify their families, and be the parents that they want to be. And what stands between them and that success, which has a ripple effect community-wide, is finding a clean, safe place to house those kids with them. So I implore you to do what needs to be done. I know those are difficult decisions, but it has very, very real impacts on the moms and dads, sons and daughters that we serve in our program. So thank you for your continued support for doing the hard things that benefit us all. CHAIRMAN McDANIEL: Thank you, Your Honor. (Applause.) Item #4G PROCLAMATION DESIGNATING MAY 6 - 12, 2022, AS NATIONAL NURSES WEEK. ACCEPTED BY LINDA F. HILL, LPN, BARBARA BELKOFF, AND PATRICIA PRUSS, RN – ADOPED MS. PATTERSON: Item 4G is a proclamation designating May 6th through 12th, 2022, as National Nurses Week. To be mailed to Barbara Belkoff, president of Samson's International Nursing Society, Inc. CHAIRMAN McDANIEL: There you go. I'll hold this one here till the mailman comes or woman, as the case may be. It could be a mail lady. Item #5A May 10, 2022 Page 20 PRESENTATION OF THE COLLIER COUNTY BUSINESS OF THE MONTH FOR MAY 2022 TO CYBERSECURE IT SOLUTIONS. THE AWARD WILL BE ACCEPTED BY CHRISTIAN WARTCHOW, OWNER. ALSO PRESENT IS BETHANY SAWYER, VICE PRESIDENT OF MEMBERSHIP, THE GREATER NAPLES CHAMBER OF COMMERCE – PRESENTED MS. PATTERSON: That moves us to Item 5A under presentations. It's a presentation of the Collier County Business of the Month for May 2022 to CyberSecurity [sic] IT Solutions. The award will be accepted by Christian Wartchow, CEO, and Julie Berry, director of operations and marketing. Also present will be Bethany Sawyer, the vice president of membership, the Greater Naples Chamber of Commerce. (Applause.) CHAIRMAN McDANIEL: I signed this in blue, and then I went over the seal, and I was like, it might invalidate the proclamation, so... COMMISSIONER LoCASTRO: It's a one of a kind. CHAIRMAN McDANIEL: It is. MS. SAWYER: This is Julie. Julie, if you could go on the other side. (Applause.) COMMISSIONER SOLIS: I'll make a motion to approve the proclamations. CHAIRMAN McDANIEL: We're going to have -- our presentation -- our Business of the Month is going to say a few words, if -- COMMISSIONER SOLIS: Okay. CHAIRMAN McDANIEL: -- I'm not mistaken. May 10, 2022 Page 21 COMMISSIONER SOLIS: My apologies. MR. WARTCHOW: Thank you, Commissioners. So I'm Christian Wartchow. I'm the CEO and founder of CyberSecure IT Solutions here in Collier County. I want to thank you for this honor, and I want to thank the Naples Chamber of Commerce as well. CyberSecure IT solutions is on a mission, and that is to protect and defend our residents and our businesses from the rampant cybersecurity breaches that everyone is affected by, both with their bank accounts, their shopping, the scamming that goes on to our senior citizens. Every week we support our residents who have been hacked, and we go on site and clean up their machines. It's having a dramatic impact on the economics, especially of seniors. I also want to just concur with Judge Martin about the housing situation. I have a number of our technicians and engineers who, unfortunately, their rents are going up to an extent where it becomes very difficult for them to remain here in Collier County. I hate to see them -- to lose their housing. So I just want to enforce that. Thanks again for the honor, and we look forward to continuing to serve the public through our seminars, our webinars, and our videos on our website, so thank you very much. CHAIRMAN McDANIEL: Thank you. (Applause.) CHAIRMAN McDANIEL: Okay. Commissioner Solis, now is the time. COMMISSIONER SOLIS: I make a motion to approve the proclamations. COMMISSIONER LoCASTRO: Second. CHAIRMAN McDANIEL: It's been moved and seconded that we accept the proclamations as presented. Any other discussion? (No response.) May 10, 2022 Page 22 CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. Before we go to the next agenda item, I am going to announce the Artist of the Month, and I should have done this when there was way more people here, but -- so forgive me. Our May Artist of the Month is Veronica Winters, a local resident. Ms. Winters is a portrait artist, and her art is across the back of the room. So if you have a few moments, please take time and have a look. She's an instructor, a curator who paints a powerful connection between humans and the universe through oil paintings and colored pencil drawings. Influenced by classical artistic traditions, Ms. Winters' work serves as a means for herself and her viewers to experience the healing potential of painting. Ms. Winters is nationally recognized for her colored pencil drawings with the publication of two art instruction books. Her artwork and writings have been published in numerous magazines and art books. So, please, before you leave today, take a moment and view some of her displays. Okay. Item #10D THE BOARD OF COUNTY COMMISSIONERS APPOINT AN May 10, 2022 Page 23 ACTING COUNTY MANAGER, EFFECTIVE AT 5 P.M., ON FRIDAY, MAY 13, 2022, TO SERVE UNTIL THE CURRENT COUNTY MANAGER SELECTION PROCESS CONCLUDES AND A NEW COUNTY MANAGER IS SEATED – MOTION TO APPOINT COUNTY ATTORNEY, JEFF KLATZKOW ACTING COUNTY MANAGER – FAILED DUE TO LACK OF SECOND; MOTION APPOINTING AMY PATTERSON ACTING COUNTY MANAGER EFFECTIVE IMMEDIATELY – APPROVED MS. PATTERSON: That brings us to our time-certain Item 10D. The title, obviously, needed to be slightly adjusted, but on the index is a recommendation that the Board of County Commissioners appoint an acting county manager effective at 5:00 p.m. on Friday, May 13th, 2022, to serve until the current County Manager selection process concludes and a new county manager is seated. Obviously, we're looking to appoint an acting county manager effective immediately. CHAIRMAN McDANIEL: Yes. And I actually suggested that we move this item up from where it, in fact, was so that as we're moving forward and conducting business, we do have authority to give to and, in direction to and through our county -- acting county manager, to our staff. So with that, Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. No, I thought I would just open up the discussion. I know we've all had conversations over the last, especially 24 hours about this, and especially my conversations with our County Attorney, much like a few months back, maybe even further, when we had this same issue in front of us to pick an acting county manager when our current manager was out ill. We had some discussion, and we did pick one because of the possibility, especially of a legal issue needing a signature that, in May 10, 2022 Page 24 writing, holds water, and we don't open ourselves up for any legal problems. The discussion I wanted to throw out on the table is, I think we want to make sure that we do this in a very neutral sort of way. Our two deputies are, obviously, the candidates that I think that -- you know, if you're already serving as a deputy -- if you are the vice president and the president is in the hospital or steps aside, the vice president, you know, steps in. We have two deputies, but they're both on the final list for the position. So I think it would be sort of an artificial endorsement if we picked one by name. And so one of the things I wanted to just throw out for discussion is, you know, I think either pick the deputy that has the most seniority in the seat, we put names in a hat and pull it out. This is only for a few weeks, maybe a month, couple of months. It's not picking an interim person who's going to serve for 11 months. But I think if we have some discussion as to who's the most qualified, we're sort of prematurely doing a job interview right now and maybe indirectly letting the world know that one of the deputies is 1A and the other deputy is 1B. So in the discussions I had with the County Attorney -- and even with the two deputies who, I want to just say, work together flawlessly regardless of what happens in the end. We are so lucky that we're starting to build a much deeper bench in this county. But I think we -- you know, my proposal would be that we figure out sort of a non-focused way of sort of picking one over the other. And initially what I was thinking yesterday is who has served in the seat the longest right now as a deputy might be a place to start. There might be some other ideas you have. But I certainly hope we don't get into a discussion of who's most qualified. We'll decide that in the interviews that are coming up since -- especially since they're both finalists. So I just wanted to sort of open up the discussion May 10, 2022 Page 25 maybe with that thought. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: Yeah. I'd like to make a nomination that our county attorney becomes acting county manager. He is a neutral position. He's been here longer than I think -- I don't want to say how long you've been here. He's worked under several county managers. I think he would be more than capable of handling this county. He has a very strong staff behind him, and I think, as we go forward, it would keep the selection of the county manager completely unbiased. I think it's risky business to appoint a candidate for county manager that wants the job -- for acting county manager that wants the job. So that would be my recommendation. CHAIRMAN McDANIEL: And I'm going to call the -- do you want to second that, or do you want to, or are you going to let me call it failed for lack of? COMMISSIONER SOLIS: Okay. Go ahead. CHAIRMAN McDANIEL: I'm going to call it failed for lack of a second and then call upon Commissioner Solis. COMMISSIONER SOLIS: I agree with Commissioner LoCastro. I mean, we don't want to prejudge anything, and I -- I don't want this to sound -- I don't know if trite is the word, but I would almost submit that we have two, obviously, qualified Deputy County Managers. Two out of three, Rock, Paper, Scissors is what I was going to propose so that it doesn't become, you know, as Commissioner LoCastro said, kind of a prejudging of the process. CHAIRMAN McDANIEL: Commissioner Saunders? COMMISSIONER SAUNDERS: I don't think this is prejudging the process. I -- Amy Patterson has served as the Acting County Manager in the absence of Mark Isackson. I think it's natural just to have her continue in that capacity as the May 10, 2022 Page 26 acting -- pardon me -- pardon me -- as the acting manager. That doesn't indicate in any way that I would support her to be the full-time manager. We still have a selection process, but I just think that that's just a more logical approach. She's done that in the past and I think would continue to do that for the next couple, three weeks. CHAIRMAN McDANIEL: Do you want to make that as a motion? COMMISSIONER SAUNDERS: I'll make that as a motion. CHAIRMAN McDANIEL: And I'm going to second it. COMMISSIONER LoCASTRO: I just want to add that by doing that, I agree 100 percent. So I definitely would vote for that, but we're doing it for the exact reasons I mentioned, and you -- CHAIRMAN McDANIEL: Right. COMMISSIONER LoCASTRO: -- built upon, which is not capability or ability or anything. It's seniority in the seat, and we move forward with somebody who's, you know, got the time in the seat. So I certainly would support that, you know, based on those reasons. CHAIRMAN McDANIEL: I appreciate you sharing that, but I -- and I also think it's important for us to say out loud. We're all grownups here. We're all treading through untrod turf. We know we're in a selection process. This isn't a -- this isn't a picking one over the other, over anybody, necessarily. Both of you are certainly qualified to assume the position. So -- but we have to pick one, and I'm in support of the motion, and I think we're going to go forward. So with that, it's been moved and seconded that we name Ms. Amy as our Acting Deputy -- as our Acting County Manager. COMMISSIONER SAUNDERS: Effective immediately. CHAIRMAN McDANIEL: Thank you for that May 10, 2022 Page 27 clarification -- effective immediately. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. And there we have it. Item #6A PUBLIC PETITION REQUEST FROM LISA SEYMOUR REGARDING COMMERCIAL LAUNCH PERMITS MS. PATTERSON: Commissioners, that brings us to our public petition section. We do have a public petition today, Item 6A. It's a public petition request from Lisa Seymour regarding commercial launch permits. MS. SEYMOUR: Hello. My name's Lisa Seymour. I'm a little nervous. Very intimidating. But in any case, I'm a small business owner. CHAIRMAN McDANIEL: He's the only one you need to be afraid of. MS. SEYMOUR: Okay. I'm a small business owner, and I work full time. This is my brother, Allen Elefterion, and he runs the day-to-day business. So I am actually going to let him talk on my behalf. Take it away. MR. ELEFTERION: Thank you. May 10, 2022 Page 28 Good morning, Commissioners. Thank you for this opportunity for this petition. I think our petition is quite appropriate today because everything -- all the proclamations this morning was about safety, and we are in the safety business as well in our boat business. So thank you for hearing us this morning. And our petition is about commercial-use passes. I suspect that it was the intention of the County Commissioners when they approved the current 200 passes to be approved for businesses to be just one pass per business. And that was, I think, to keep it in fairness to other businesses that one company doesn't take up all the passes. So I also know that if you had, say, five or 10 passes the year before and the year before that, that you were automatically approved for so many as well. And we kind of fall in the -- in between that, and here's our story. Our company, Go Cats on the Water, was operating out of a marina right under the Goodland Bridge called the Lucky Lobster Marina. And I have a picture here I would like to throw up on the board. Does anybody -- they said they could possibly put it up on the board for you. COMMISSIONER TAYLOR: Put it on the visualizer. CHAIRMAN McDANIEL: Do you want to help, Amy, please? MR. ELEFTERION: Okay. So that is a picture of us in the Lucky Lobster Marina, all of our boats on floating docks, and this is how we operated since 2020. And we never intended to use the county parks to launch our vessels, because we're more of a company that would like to work out of a marina, and we want to work out of a marina. It's just Mr. Walker of Walker Marine actually purchased our marina recently, and then we were told that we had 30 days to vacate. So it kind of made us homeless. And we are on every marina list within an hour of Marco Island May 10, 2022 Page 29 waiting for marina space, but until then, the only way to keep our business open would be to use the county facilities, the county boat park, and operate out of that. When the county representative, Melissa, called and said -- you know, we were on the waiting list for about 45 days for a county pass. And when she called us, I was thrilled to see that we could finally get a county pass. And we were issued only one. And as you can see by the picture, we have 12 vessels, and they're all two-man vessels. So it's kind of really hard and really unsafe for us to board people on one vessel and do our boat tours. So I tried to get creative. And this is the second picture here. So this is at the county boat park in Goodland. And the first vessel right there is our authorized vessel. So we were authorized one vessel. And then I lined up our other unauthorized vessels, if you will, next to that so people could board the authorized vessel and then walk right to their vessel, and we could go on the boat trip, thus keeping safe. The head ranger at the time said this was not authorized, and we could not do that; that we had to have a pass for each and every vessel. So now we board one vessel, and we moor those other vessels out about 100 yards, and we take people two at a time to our moored vessels. That's the only way we can do business right now. And our average age of our clients -- these are kind of like jet skis for older people, all right. They're very fun. They're very exciting. We paid about $50,000 in state taxes last year just to let you know how much business we do in Collier County. And it was -- it's kind of difficult loading them on one vessel and taking them out on the moored vessels. So we kind of fall in that abyss of we were not doing park business in 2020, 2021, or 2022. So we didn't ever have any passes May 10, 2022 Page 30 to renew. We are -- we are not a new business. So what we're asking is for some consideration, some special consideration for five more boat passes in order to load people safely on our vessels and, therefore, you know, with the theme of the day, having safety first and also, if we didn't leave out of the boat park, we would actually have to shut down our business completely. And we thank you for the one boat pass, but I'm asking for consideration for five more. And that's about our presentation, and I thank you for hearing us. MS. SEYMOUR: Thank you. CHAIRMAN McDANIEL: And just to -- before you go away, I'm sure there's going to be some comments and maybe even come questions. Commissioner LoCastro is lit up. But I just wanted to share with you and for edification for everyone, we don't traditionally make decisions at this stage. This is presentation of information that you folks have an issue with our county staff. We, then, typically give direction to the county staff, if it's warranted, for action to be taken, and your circumstances to be brought back to us during a regular public hearing where all parties that could be impacted by our decision, in fact, were party to it. So just so you -- just so you're aware of the process. I'm not sure that that was explained to you. MS. SEYMOUR: No. CHAIRMAN McDANIEL: And, again, just to remind you, the only one you need to be fearful of is him, and so I'm going to call on him now. Commissioner LoCastro. MS. SEYMOUR: How about a free ride? COMMISSIONER LoCASTRO: See, that wasn't that scary. We've traded notes before and whatnot, so this isn't a new topic. Here's what I will tell you: In preparation for this meeting, I've met extensively with Parks and Rec. Yesterday Mr. Rodriguez, who, May 10, 2022 Page 31 you know, obviously, has moved to being a deputy, but is one of the most experienced people in all of the improvements we've been trying to make. We spoke with Melissa. So here's what I will tell you: There's some already -- some things already in motion to negotiate and talk with you, but here's where I want to set the table a little bit. We've been very pro business here as far as fairness. We could have done a lot of things that put a lot of people out of the business, and the law supported us doing that, whether it was the Marco Island city ordinances that really could have shut down all of Caxambas. We didn't do those things. But a few other things. We're trying to be fair to all the businesses. You do fall in the abyss, right? Because you didn't have permits and there's a -- you know, you're not the only business. And so it almost seems like everybody that comes to me that sort of falls into the abyss has a big, special story and whatnot, and it holds water. I get it; this is your business. But we're also trying to find consistency, and we have found a lot more fairness and consistency across the board. It might not feel it to you, but I can tell you, to other businesses, even some of the ones we squeezed a little bit that had excessive permits or were doing things that weren't legal, authorized, safe, and all that, so that across the board we can have a much better setup, it actually was fellow business owners that brought your business to my attention because they felt like they were coloring within the lines. And some of the things you had been doing for years that maybe nobody questioned, finding a little launch area at the base of the Goodland Bridge and doing some other things in some other launch areas, it upset some of your competitors because they were being forced to do certain things that they hadn't done for years but, you know, they were trying to comply. And, of course, just as business owners do, when they sort of look at their competition, it wasn't a May 10, 2022 Page 32 matter of throwing you under the bus, but it was a matter of bringing to our attention, hey, you've got more than a couple of businesses working around the system who sort of found a loophole -- that's really a bad term for you-all, because you did have precedence in sort of what you were doing. The reality is, that really wasn't something that was approved, legal. It was working fine for you. Nobody was saying anything. The reality now is we're saying something. We're trying to get a handle on where people are launching, how many boats they're launching. You have to actually have a permit now. We're not looking the other way the way that we did. And also, too, the way things affect the environment. Some of the places that business owners like yourselves have discovered where they can sort of launch and maybe, I won't say, you know, get around some of the boat parks and the long lines and the rules, we have had some damage. I'm not pointing fingers at your business. I'm talking more generically. But, you know, when you launch a whole bunch of boats from sort of a beach launch or a marina that's not really a marina or something that has mangroves and manatees and a lot of things in the area. Some of the reports we got back from not only business owners but from environmental groups was you've got an area that's working for a couple companies, but it doesn't look very good. In summary, here's what I will tell you: We're not voting on anything here, but the homework assignments and the discussions that Mr. Rodriguez and I spoke about yesterday will start the conversation with you-all so we can find some sort of common ground. We're not trying to be, you know, ogres or the Grinch or whatnot. But also, too, remember, if we set a precedence saying, oh, you're special, here's your five permits, I'll have 10 other companies May 10, 2022 Page 33 here making proclamations. At some point we have let the parks and boat launches go so far that to pull them back and get them organized, it's hurting a few people, and you're one of those companies. We're not trying to do that on purpose. But also, too, we're not trying to sing aloud, you know, a few companies and say, oh, well, they're special or they missed the boat. They didn't have permits for the last two years for a reason, but they're not a new business. According to the decisions we made here on permits, if you hadn't been permitted last year, it didn't matter if you had permits two or three years prior, you didn't -- and that's the abyss. But you're one of a handful of people that fell into that. Having said that, Parks and Rec is going to reach out to you. There's a little bit more to the story. You don't have 40 minutes to talk about everything. We know the full story; you do as well. Let them speak with you, and they will. And we'll figure out what we feel is the best and most fair thing. And in the end, it might be something you don't love, but it's better than maybe it is right this second, and it might be something that, necessarily, we're not prepared to do for every single person, but if we feel like this is a special case -- but Dan and I had a great conversation yesterday to do a deeper dive into what is possible. So I would ask for your patience and your indulgence. They're going to get with you. I would hope immediately -- I mean, that was our discussion yesterday -- so that we can really get you guys back on track as best as we can so that you are operating legally with our authority and also, too, that we're not giving ammunition to your competitors saying, oh, you know, oh, there's that one company that sort of got a special deal or whatnot or knew a commissioner or, you know, came to the podium and, you know, got whatever they wanted and whatnot. Because we are trying to be fair even if that means, May 10, 2022 Page 34 you know, a couple of companies are squeezed more than they had been in the past when we weren't looking as much. So that's my pledge to you, and we've already set those wheels in motion. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: I just want to make sure I understand how you got to where you are. You were aware that you needed a permit, right, and you got one? MR. ELEFTERION: Yes, sir. COMMISSIONER SOLIS: But you didn't get -- you didn't get one for each boat? MR. ELEFTERION: That's correct. COMMISSIONER SOLIS: You could have. MR. ELEFTERION: No, sir. COMMISSIONER SOLIS: At the time you got your one you could have, right? MS. SEYMOUR: No. MR. ELEFTERION: No, sir. They -- they actually pointed out the commissioners' orders to give one per business, no matter size the boat was. Whether you had a 50-passenger vessel or a two-passenger vessel, only one permit was to be given out. COMMISSIONER SOLIS: Mr. Rodriguez? CHAIRMAN McDANIEL: And -- COMMISSIONER SOLIS: I just want to make -- I don't want to get in too much of a discussion -- CHAIRMAN McDANIEL: Right. COMMISSIONER SOLIS: -- but I want to understand the facts as they lay out. CHAIRMAN McDANIEL: Sure. I understand. Yes, sir. MR. RODRIGUEZ: Sure. Commissioner, at your -- I believe it was your February 22nd meeting, you capped the limit of number May 10, 2022 Page 35 of permits that county staff would issue -- COMMISSIONER SOLIS: Total? MR. RODRIGUEZ: -- in total, but also you limited -- after grandfathering those that came forward during that grace period, you limited one permit to -- not issuing any more permits to existing commercial operators. And the idea was to reserve -- I believe we have 15 tickets -- or permits remaining for any new businesses, the startups and whatnot. COMMISSIONER SOLIS: Okay. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: A couple questions and a comment. Are these -- looking at your pictures, you said these are two-person vessels. Is this a jet-powered -- like a jet ski? MS. SEYMOUR: They're 30 horsepower -- 30 horsepower. CHAIRMAN McDANIEL: They've got outboard motors on them. COMMISSIONER SAUNDERS: They have -- okay. MR. ELEFTERION: Yeah. They have outboard motors on them. They're 30 horsepower. COMMISSIONER SAUNDERS: You described it as sort of jet skis for the elderly. MR. ELEFTERION: Jet skis for old people, yes, sir. MS. SEYMOUR: Boat carts on the water. COMMISSIONER SAUNDERS: I know one thing we all try do is avoid absurd results, and right now we have an absurd result. You've got -- you board on one boat, take them out to the other boat, and then come back and pick up two more, and -- which makes no sense at all. MR. ELEFTERION: It doesn't make any sense, yes, sir. COMMISSIONER SAUNDERS: I guess a question for Mr. Rodriguez: When you issue a permit for a jet ski operation, May 10, 2022 Page 36 which are basically two-person vessels, do you issue a permit for each jet ski, or do you issue a permit for the jet ski operator who then launches three or six or eight jet skis? MR. RODRIGUEZ: If I may, let me get the interim director of parks, Olema Edwards, up to answer that. MS. EDWARDS: Good morning. Olema Edwards. We issue one trailer -- well, one permit per trailer or per vehicle if you have multiple, like, jet skis and stuff. So it's for the trailer. COMMISSIONER SAUNDERS: So if you have a six-jet-ski trailer, you issue one permit, and they can launch the six jet skis. Can they go back and pick up six more and continue to launch? MS. EDWARDS: No, it's just for that trailer. So if their trailer holds six jet skis, they get a permit for that. COMMISSIONER SAUNDERS: And if they want to do two loads, they'd have to have two permits, then? MS. EDWARDS: Yes, sir. COMMISSIONER SAUNDERS: I know we don't make decisions, and I respect the fact that there's going to be some conversation, but I guess my message would be, we do try to avoid absurd results, and this is one of those. So if there's a solution, it would be nice to find that solution that legitimizes what they're doing without having to -- MS. SEYMOUR: Go out of business is what we're headed for. COMMISSIONER SAUNDERS: Yeah, understood. So the question becomes timing. Obviously, we're in the slower season, but I assume business is probably still pretty good. MR. ELEFTERION: It is, yes, sir. COMMISSIONER SAUNDERS: So if we can get a resolution fairly quickly, I think that would be -- COMMISSIONER LoCASTRO: The only thing I want to -- CHAIRMAN McDANIEL: One second. Just one second -- May 10, 2022 Page 37 COMMISSIONER LoCASTRO: Okay. CHAIRMAN McDANIEL: -- because I have a comment as well. Commissioner Taylor. COMMISSIONER TAYLOR: Yeah. After speaking with Deputy County Manager Rodriguez, I think there's a very strong reason why this particular -- there's hesitancy on the part of the staff to give this particular entity further -- further freedoms and to bend the rules a little bit. And I think Commissioner LoCastro eloquently and subtly suggested the same. So I suggest we all have in-depth conversations with our staff and come to a decision. CHAIRMAN McDANIEL: Well -- and I similarly was going to make a recommendation. When we talked about this yesterday, I said, we have a process. We have a parks and recs advisory committee that I think ought to be hearing some of the evidence behind the request for additional permits all the way across the board. Commissioner Saunders brought up an interesting point, you know, with regard to the limitations on the jet ski businesses and the multiple vehicle trailers that are allowed to come to our parks. I suggest that we follow the process, the system that we have in place. The evidence should be presented to our advisory board, and then recommendations coming from them and our staff at the same time. And then at some point in the very near future -- we can do this fairly quickly. And we meet every two weeks so -- relatively speaking. There's an extra one in there once in a while. But bring this back before us so that anyone who's impacted by the decisions that are forthcoming or recommendations of staff have an opportunity to weigh in. I actually liked your idea of stacking them up -- having your legal boat at the dock, and then stacking them out of the way and allowing people to go. That seemed to me to be a decent way to be May 10, 2022 Page 38 able to get through the process. Unless you're tying up the -- again, I'm not there. I'm just seeing all this from an outside perspective. COMMISSIONER TAYLOR: Blocking the channel, perhaps. CHAIRMAN McDANIEL: Well, that's a big channel. And I'm -- and, again, what's the difference between those six boats and a 30-foot boat that could be there by one of my buddy's that's going offshore fishing? And so there's arguments and discussion here we're not going to have anymore unless Commissioner LoCastro wants to. But that would be my suggestion, that we move through the system and use the process that we already, in fact, have. Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. Just the one thing. I don't want to get lost in the details here. And it's not to start an accusatory back and forth. But when it comes to fairness, at a time when permits were required but we weren't looking very hard, but we are now, companies like yours got the permits whether we were looking or not. In your particular case, the reality is you should have been keeping those permits all along. You were operating a very successful business, coming and going out of different areas, some areas that it's arguable whether you should have been operating you out of there. The base of the Goodland Bridge, is it a launch? Is it not? And the staff is going to talk to you about those things. But if you would have maintained permits properly, whether we were looking or not, the way most other companies did, that's why most other companies didn't have a problem, because what we decided here was if you already had permits last year, you were grandfathered in and got permits. You fell in the abyss because -- you know, partly because we weren't looking, partly because your business was successful. But having said that, we don't have a time machine, we don't May 10, 2022 Page 39 have a crystal ball, we're not trying to go back, we're not trying to kick you out the door and take food off your table. But also, too, there's a lot of people operating out there and people that were doing it with permits before we were looking, now that we're looking, and so, you know, some of the -- some of the abyss wasn't bad policy. Some of it is on you-all, you know, kind of moving forward and doing great things with your business but not sort of following, you know, county procedures. Having said that, we're going to work with you and figure out what's the safe and most fair thing. But also, too, in the end, whatever gets decided, I'm really counting on you guys to abide by it. And it may look a little different than the way you've operated before. There's several companies out there that are operating much differently now because they have to. So, you know, I'm holding you to work with us, you know, accept whatever gets decided here with as much flexibility as we can without overstepping our bounds that basically disrespects the other companies that have been sort of coloring in within the lines and, you know, we'll come up with what we think's a fair and enforceable, you know, solution, and eliminate a lot of ambiguity right now as far as where you should be, where you shouldn't be, and all those things right now that have come to my attention that we want to -- we want to, you know, squelch. CHAIRMAN McDANIEL: With that, thank you very much for coming and -- MR. ELEFTERION: If I could just have one more kind of a comment on what the commissioner said. So we were operating perfectly legal at a marina when we were given a 30-day notice to get out. At that point we put in immediately a request for park passes. We were told that there was no park passes to be issued until the Commission approved more. May 10, 2022 Page 40 So we were in a point where we were out of a marina and no park passes could be issued, would be issued at all. And so we were forced to make do, if you will, and work from that county roadside under the Goodland Bridge. So it was not our intention to do that. We were in that area where we were perfectly legal at a marina, would have loved to buy a boat park pass but was not able to, and we sat on the waiting list for 45 days. And so we are all about compliance. COMMISSIONER LoCASTRO: We'll figure it out. But the base of the Goodland Bridge isn't a marina, and we're about to put signage there that will complement the signage we put there a month ago that said no overnight camping. It's now going to have specifics about how that's sort of -- you know, it's not a marina. MR. ELEFTERION: Right. COMMISSIONER LoCASTRO: And so -- and, you know, it can't be a workaround for, you know, people that go to Caxambas, see a line of trailers and go, eh, we have small boats, we'll sort of launch. So I appreciate you sort of found a workaround, but that workaround isn't acceptable. MR. ELEFTERION: Well, it was either that or close down the business. COMMISSIONER LoCASTRO: Absolutely. CHAIRMAN McDANIEL: And we're done. Because we can go forth and "he said, she said" all day long. That's the not process. MS. SEYMOUR: Thank you so much. MR. ELEFTERION: Thank you. CHAIRMAN McDANIEL: We do have a system. Work through the system, and we'll see you in a couple of weeks. And hopefully not. Hopefully we'll be able to make our resolution and take care of this, so... MS. SEYMOUR: Thank you for listening. May 10, 2022 Page 41 CHAIRMAN McDANIEL: Yes, ma'am. Yes, ma'am. Item #7 PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA MS. PATTERSON: Commissioners, that brings us to Item 7, public comments on general topics not on the current or future agenda. MR. MILLER: Mr. Chairman, I have three registered speakers on this item. Your first speaker is Rae Ann Burton, and she will be followed by Nancy Lewis. MS. BURTON: Good morning, Commissioners. It's been a long time. There is concern as to how the GAC is being handled. Last meeting three parcels were on the consent agenda, and even though there was opposition on these sales where emails were sent to the Board and even a speaker against all requesting removal and review, it was not. Now, there's a GAC board meeting this week which, if one wasn't searching news releases on the city website, one wouldn't know. Sorry, but posting on the Naples News doesn't reach enough people. This coming meeting doesn't even have an agenda that I could find even after researching after a member of the Board posted it on Nextdoor. It is shown on the calendar, but no agenda. The GAC Trust concerns [sic] the rural urban and estates should have more input from those it concerns. Consent approval or summary should not be used regarding any restructuring, rezoning, or the GAC sales. This by-steps any input or discussion from the public and makes them automatic approvals. May 10, 2022 Page 42 Please refrain from passing such vital important concerns on the agenda anywhere but on the regular agenda itself. Thank you. MR. MILLER: Your next speaker is Nancy Lewis. She will be followed by Elizabeth Radi. MS. LEWIS: Good morning, Commissioner McDaniel, County Managers. For the record, Nancy Lewis, District 2, North Naples. This morning I'm here on behalf of 35 Naples Park residents who reached out to me to request help with a code enforcement issue after their attempts and their voices seemed to be ignored. A temporary-use permit was issued by the county to a county contractor working on the Public Utilities replacement project in Naples Park. Concerned residents contacted the commissioners' office and filed two code enforcement complaints regarding a violation of the use permit. The first was closed. The second filed on April 12th remains under investigation with no listed inspection. I spoke with Jamie French with regard to it, and he indicated he shared the video with the County Manager and, as department head, could do no more than -- because of the use permit and directed that Code Enforcement not pursue the investigation; just to leave it open. I'd like to share a part of that video. (A video was played as follows:) "That's industrial. This is residential. This is residential." (The video concluded.) MS. LEWIS: Transporting industrial debris potentially hazardous -- potentially hazardous debris to a privately owned residential lot and breaking it down before transporting it off site is a violation of the development law and of Mr. Higgins' contract. Mr. Higgins is being paid to remove the old pipes and dispose, not break them up on the site. As per the contract, payment of removing and disposing asbestos concrete pipe will be made at the appropriate price, including testing and air monitoring. May 10, 2022 Page 43 Code Enforcement is entrusted with enforcement of the development laws and the safe and -- sorry -- health and safety of the residents. According to the Land Development Code, temporary-use permits are not only to describe the proposed use but also their impact on adjacent uses and their compatibility with surrounding properties. The permit contained no such application language, was issued on vacation -- on a vacant residential lot in a residential neighborhood, and is being used for other than development laws. In order to re-establish the public safety and welfare of these residents, this temporary-use permit should be revoked now. This activity needs to be stopped. Thank you, and I'd like to present the petition and correspondence for the record. CHAIRMAN McDANIEL: Thank you, Nancy. Commissioner Taylor, do you have a question for her or staff? COMMISSIONER TAYLOR: Yes. Chairman McDaniel, I'd like to request that you request, or Madam County Manager, to us -- Jamie French to come up and explain what is going on here, please. But that's up to you, sir, so I'm going through you. CHAIRMAN McDANIEL: I think it certainly deserves some explanation over and above decisions are being made and representations are being made by the public, and I know this hasn't been done in a -- in a vacuum by any stretch of the imagination. Thank you, Nancy. We're all good. You can submit your things to the court reporter there, and then we'll go. MR. FRENCH: Good morning, Commissioners. For the record, Jamie French, department head for Growth Management/Community Development. Ms. Lewis brought this to my attention at your last board meeting, and I did have an opportunity to take a look at it, and I've sat with Mr. Ossorio and with Ms. Jaime Cook. May 10, 2022 Page 44 The temporary-use permit, this is -- it was issued to the contractor. The contractor is leasing the property. I think, perhaps, maybe I was a little misunderstood or misquoted. We are actively monitoring this site. And this is consistent as identified as an allowable use within your LDC. They are not industrial -- they're not doing industrial work here as far as crushing and milling. There's no crushing on site. CHAIRMAN McDANIEL: Just one quick question. Where is it at? Where's the site at? MR. FRENCH: I believe it's off of 109th. MS. PATTERSON: Naples Park. MR. FRENCH: Naples Park. CHAIRMAN McDANIEL: Naples Park. Please, this is not a time for -- we've closed the public hearing. Where is the site at? Naples Park's one square mile. MR. FRENCH: Naples Park. It's on a residential lot off of 109th. CHAIRMAN McDANIEL: Okay. MR. FRENCH: And the property was leased -- this is -- Commissioners, this is no different than any other road project that you have -- you've approved throughout the county. This is pretty intense, and we have -- we continue to have conversation. Now, the site is clean. And based off the contract you approved and based off of just Florida contracting law, the contractor is required to have liability insurance. So in the event that there's any damages that are done to neighboring properties -- and it was brought to my attention that I think a couple of neighboring properties that it's mainly affecting are, perhaps, some short-term vacation rentals which, clearly, that's an allowable business within that community, and they're probably struggling in marketing that while this construction is going on. May 10, 2022 Page 45 But the site is clean. We monitor it on a regular basis. We work closely with our capital group such as Public Utilities. I've had numerous conversations with the director of engineering for Public Utilities as well with our stormwater staff. So this project is well underway. But based off the temporary use and based off of your Land Development Code, this is allowable -- administered at our office, an allowable use as identified as a temporary-use permit. CHAIRMAN McDANIEL: Okay. Now, the -- is this a residential lot that we're allowing people to bring construction debris to and crush it and take it off site? MR. FRENCH: It's not being crushed, sir. It's brought in. It's being separated. CHAIRMAN McDANIEL: It's offsite construction debris being brought to a residential lot? MR. FRENCH: That's correct. MS. PATTERSON: Commissioner, if I can help a little. This is the Naples Park utility renewal project. CHAIRMAN McDANIEL: I understand. MS. PATTERSON: It is a joint stormwater, water, and wastewater project. So the street they're working on is where they're handling this material. The streets are being ripped up, sidewalks, drainage, all to be fully replaced. And this is now -- and they're moving their way through Naples Park in a similar fashion. CHAIRMAN McDANIEL: And are they going to continue to use this lot for the next street down? MR. FRENCH: No, sir. CHAIRMAN McDANIEL: Okay. Where are they going to do this operation -- you know what, I'm asking -- Commissioner Solis, please. COMMISSIONER SOLIS: Thank you. Well -- May 10, 2022 Page 46 MR. MILLER: On your mic. COMMISSIONER SOLIS: I'm sorry. I just wanted to make it clear, I mean, this is part of the PUR project. I mean, this is pulling up the roads, all of the storm drainage and sewer lines and water lines. You know, I've talked to staff about this. I mean, there's no easy way to do this, to rip up the streets, to pull up the sewer lines that are sometimes eight, nine feet down. As I understand it -- and correct me if I'm wrong, Mr. French -- that as this project has been moving its way through Naples Park -- and now we're kind of going from one end to the other so we're not burdening some people with construction throughout, right? I mean, we're doing it in stages now. There has to be a place to stage this to get it out of there so that -- they have to pull out the street. They have to stage it. They have to do the work. I mean, as long as the staff is monitoring it and it's within some parameters. I do feel bad for the folks that live there. I mean, it is -- I feel bad for everybody that lives on the streets that are getting dug up, but there's no alternative. I mean, there's no alternative to doing it this way. And I know the staff has worked very, very hard over the last four or five years to refine the process and to make what is a really messy, loud, smelly, sometimes, project as easy as it can be given that it's such a messy thing to do. So as long as staff is looking at it, making sure that the contractor's doing what it needs to do, I just don't know what there is that we can do about it. It's unfortunate. If there is some other alternative, you know, that we can figure out on how to stage this -- I mean, we've staged -- as we did other parts of this project, we staged -- we had -- they had to stage it somewhere, and so they've used other lots within Naples Park to do this in the past, right? May 10, 2022 Page 47 MR. FRENCH: That's correct, sir. And so you know, as they complete this project, it would be very counterproductive for them to pave a street and ready to have it sign off as done only to run that equipment back down that finished road to start staging from another -- and, you know, basically tearing up what they just built. So they will look for other locations that are closer to the site. COMMISSIONER SOLIS: But the fact remains that it has to be staged. I mean, there's nothing -- you know. But I think we can always try to be more understanding of the residents. And if there -- I know the staff is looking at whatever can be done to make it less painful. But, you know, it's easy just to say we have to stop doing this, but we have to finish the project. I mean, we have to. It's clay pipe and all sorts of things that are causing us issues. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: So I'm aware of this issue, but I -- it's been five years working in the neighborhood? MS. PATTERSON: It's been longer than five years. We're probably about the -- approaching eight to 10 years in the neighborhood, and we're accelerating these streets as quickly as possible. We were removing two streets a year. We're attempting to move four streets a year now to get out of there. And every street -- and Commissioner Solis has been with us most of the way. Every street we work on, we attempt to make improvements to the process to handle it and the things that we learn in a better way. Really no different than the West Goodlette project. The lessons that we learned in Phase 1 of West Goodlette, we'll take into Phase 2. It's a very intensive construction. It's very, very difficult. But in the end, they're going to have brand-new infrastructure in place. COMMISSIONER TAYLOR: So you have been using May 10, 2022 Page 48 residential lots to stage on throughout this entire project? MS. PATTERSON: We can get back to you on the lots that have been used in the future [sic] phases. I don't know that they were all residential but, yeah, that's a residential area. They're residential lots that are used to stage. It's the same as west Goodlette. We used -- COMMISSIONER TAYLOR: I don't remember this ever coming to us. MS. PATTERSON: No, because people understand. There's been extensive public outreach. There's been a lot of complaints about this project over the years. COMMISSIONER TAYLOR: Oh, the complaints, yeah, but not this issue of staging. MS. PATTERSON: Specifically staging, not that I'm aware of, but we can look back and see if there's been issues in the past. And, again, as Commissioner Solis alluded to, we'll continue to work with the residents and with the staff to ensure monitoring occurs. We'll address their complaints to the extent that we can. But there are not choices because of the intense amount of infrastructure that has to be removed in order to replace it. COMMISSIONER TAYLOR: So it would be precluded from the contractor to have a truck that he dumps this stuff into and take it off site to a proper place where he can crush it and take care of it? MS. PATTERSON: I don't think that that's feasible. You're ripping up entire roads as well as pipes and storm drains. They have to be managed in a way that they can even be trucked off. This is -- we're not attempting to crush them or process them but simply get them into a fashion that they can be removed. So, I mean, you have to think about the amount of infrastructure in play here. It is everything in the ground as well as the streets. COMMISSIONER SOLIS: But they pull it up, they move it, May 10, 2022 Page 49 they stage it, and then they put it in the dump trucks, and they haul it off. It's not, you know, the situation where we had the rock crushing as an operation. It's just -- it's a staging area where big pieces of pipe and things have to be, you know, staged to get out of there and removed. MR. FRENCH: But also, Commissioner, if I might, they're required to have a laydown area as well, because as new material comes in, you're not going to want to block up streets, especially during high traffic patterns. So they need an area to lay those new culvert pipes. They need an area to stage that concrete and the dirt in order to complete their project. And these guys do this -- so you know, we do have conversation with the contractor, and as a result of that, there has been an effort to clean up the site. And we'll continue to monitor it. As I indicated to Ms. Lewis, I recognize that the case was opened and closed, but we opened another case, and we leave it open so that way a code enforcement officer's by there every day. So we do have staff in the area, inspectors, regular code enforcement officers, but they've got a directive -- there's an edict from my office to go by there and look at that site every day. CHAIRMAN McDANIEL: And I'm going to say this out loud. And for those of you that don't know, I used to load dump trucks for a living. There are ways to manage this that don't require staging up construction debris on a residential lot. It all ends up being a cost associated with the job. Now, we have to be careful if we start messing with the contract that's already in place with regard to the amount of trips that a contractor makes when they're removing the debris out and where they're, in fact, hauling it and what they have to do and so on and so forth. May 10, 2022 Page 50 But I think this screams a systemic flaw that we have countywide in allowing a temporary-use permit to go on a residential lot. I mean -- and I apologize, feel bad for the folks that live close, but if I were one of those houses that were right around on the other side, I think I'd have an issue with this. COMMISSIONER SOLIS: True. CHAIRMAN McDANIEL: So all that being said, I think, personally, we should investigate the system with regard to the allowance or the issuance of a temporary permit for management of construction debris on any residential lot. Because this is going to happen. I mean, we're talking about a subdivision that's been there since 1942 with clay tile -- COMMISSIONER SOLIS: Palm River's coming. CHAIRMAN McDANIEL: Well -- and Lakewood, and pick a division that was built back in the '70s. Lely, the old Lely and such. So I think we need to have a look at our entire system to ensure that this doesn't continue to fester throughout the entire county, number one. And then two, have a look at the contract that we have -- contractor and the agreement that we have, find out if there's a deviation or something that we can do to compensate them to stop this practice and take it to a more suitable site for that distribution and/or just -- it may be just a few more extra trucks. When you're actually loading and putting material in a dump truck and it's coming out of the ground in an unusual fashion, you don't get the most amount -- it's not the most efficient methodology for actually loading a truck. And I saw what they were doing. They were loading a truck with a loader on the site from material that had been brought in and breaking it up and such so that they got more in a load. Now -- and just one other little suggestion before I come to you, May 10, 2022 Page 51 Commissioner Saunders. There are laws with regard to backup alarms. They can be baffled. They don't need to be audible three miles away like they are now when they come off the assembly line for the equipment. You can baffle it. It has to be audible to the -- to a person standing over the drone of the motor that's actually operating. So you can really reduce a lot of the impact on the neighborhood by baffling those backup alarms still being safe at the same time and not violating law. So that's one -- that's one little -- because, again, I've operated in close proximity to folks' homes before, and that was a practice that we did do that was quite successful and helped a lot of people not have to deal with the noise, Mary. Commissioner Saunders. COMMISSIONER SAUNDERS: I don't disagree with anything, Mr. Chairman, that you just laid out, but I do have a question in terms of this particular lot, and I assume that it's fairly typical. How long does this operation last on a particular lot? You've had some experience in that neighborhood so just, wild guess, how long does it usually stay in one particular location? MR. FRENCH: So the temporary-use permit is good for one year, and it's based off of 5.04.03, and it deals -- it speaks not just about road construction and infrastructure. It also talks about if you had an infill lot and you wanted to stage to build a lot on a lot next door. So it's all for all sorts of construction. But they have the ability to extend it a year. We don't believe that there will be an extension filed. And they've got a few months left on this particular road. COMMISSIONER SAUNDERS: So in your experience in this neighborhood, these lots -- these individual lots can be used -- have been used -- not what they can be used, but have been used for up to a year so that this type of noise goes on for that long a period of time? May 10, 2022 Page 52 MR. FRENCH: This type of noise for the demolition part, probably six to eight months, sir. COMMISSIONER SAUNDERS: Okay. The reason I ask that is if it was a two-week or three-week thing, that's one thing. But now you're talking eight months to a year and possibly a second year, so that's pretty intrusive in a neighborhood. Any contract can be modified, so it's not a question of can changes be made. It's just a matter of the two parties negotiating whatever increased costs there would be. But that's a factor as well, though, how much more would it cost. CHAIRMAN McDANIEL: It may take two dump truck -- COMMISSIONER SOLIS: And the time. CHAIRMAN McDANIEL: -- loads, and the time associated. COMMISSIONER SOLIS: One of the issues is the time that it -- CHAIRMAN McDANIEL: Right. COMMISSIONER SOLIS: You know, it can be a double-edged sword. It was like the replacement of the bridges and when that started. Yeah, if it takes longer, then the construction takes longer, and they have to live through it all. It's a double-edged sword. CHAIRMAN McDANIEL: It certainly is. Commissioner Taylor. COMMISSIONER TAYLOR: As we look at this for the long haul, I really would like that information on how many times have people complained about the staging on these lots. Not that their street has been torn up or anything, but I think it's very important information. MS. PATTERSON: Absolutely. COMMISSIONER TAYLOR: Thank you. CHAIRMAN McDANIEL: I mean, when we're going through May 10, 2022 Page 53 these things, construction is inevitable, and there's an inconvenience for everybody as it's coming along, and I assume we're abiding by the hours of operation -- MR. FRENCH: We are. CHAIRMAN McDANIEL: -- within the LDC and so on and so forth, so -- and I don't know who -- I want to be careful about amending the contract that we currently have. I don't want to -- until we do further investigation, I would rather we focus our energy on not continuing this practice of these temporary-use permits in a residential area first and then move forward on looking at different ways to consummate the -- or adjust the contract. COMMISSIONER TAYLOR: Or bring them back and have a full public airing of a temporary-use permit to allow -- CHAIRMAN McDANIEL: No, we don't even -- I think if we just -- COMMISSIONER TAYLOR: -- construction material in a residential area. CHAIRMAN McDANIEL: -- stop doing that as a practice, that would be a huge start, so... MR. FRENCH: Commissioners, we'll work with the County Attorney's Office, as we always do, and if we have to do an LDC amendment and take that through the process, it will certainly make its way back to you for consideration. CHAIRMAN McDANIEL: Okay. COMMISSIONER TAYLOR: County Attorney? MR. KLATZKOW: It's a bidding issue. You put this project out to bid. These are the parameters. I have no doubt that these parameters included this staging area. If the Board of County Commissioners wishes that this practice stop, we can do it on a going-forward basis. You'll have an increased cost to all your construction projects, but the residents won't be quite as impacted. May 10, 2022 Page 54 So the next time a project like this goes out to bid, the staff should take a look at alternative methods other than staging something like this in a residential area. CHAIRMAN McDANIEL: Agreed. It's a matter of contract. Like Commissioner Saunders said, it's a matter of adjusting the contract and our shift on the policies of allowing for this to be -- to be conducted in a residential area for that long a time. If it's a couple of weeks here and there, I mean, that's one thing. But this is -- this potentially, as Commissioner Saunders said, could go on for two years, so... And there you have it. MS. PATTERSON: We'll bring back information to you. We'll gather some information on these projects. As you had indicated, we do have several of these neighborhood projects in various stages of design, so this will be something that we can look at for consideration and what those implications are to the costs of the projects. CHAIRMAN McDANIEL: Sure. I think just a holistic -- and, you know what, we'll talk offline. MS. PATTERSON: Yep, absolutely. CHAIRMAN McDANIEL: We've burned enough oxygen on this subject, so... MR. MILLER: Mr. Chairman, we have one more registered speaker under Item 7, and that is Elizabeth Radi. MS. RADI: I would actually like to speak during the 60-day ordinance. I understand that there was time ceded to me. I was -- MR. MILLER: You registered in both locations, Item 7 and -- MS. RADI: Yeah, I was told that -- MR. MILLER: -- 10A. MS. RADI: I was told that time could not be ceded to me during public comment. May 10, 2022 Page 55 MR. KLATZKOW: You want to talk about the rental ordinance, correct? MS. RADI: Yes. MR. MILLER: Okay. That will be 10A. MS. RADI: Okay. Thank you. CHAIRMAN McDANIEL: It's -- this is for subjects that are not on today's agenda, so... Okay. It is now time for my favorite court reporter to have a break. We will be back at 10:48. (A brief recess was had from 10:37 a.m. to 10:48 a.m.) MS. PATTERSON: Commissioners, we have a live mic. Technical difficulties. CHAIRMAN McDANIEL: Here we go. Thank you. Thank you. Thank you. We're -- are we all set? Yes. Okay. Let's move forward, then. Item #9A RESOLUTION 2022-83: A PUBLIC HEARING TO CONSIDER REVISIONS TO THE COLLIER COUNTY COMMUNITY REDEVELOPMENT PLAN AND ADOPTION OF A RESOLUTION APPROVING THE AMENDMENT – ADOPTED Item #14B1 CRA RESOLUTION 2022-84: THE BOARD OF COUNTY COMMISSIONERS, ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY BOARD (CRA), APPROVE A RESOLUTION RECOMMENDING APPROVAL TO THE BOARD OF COUNTY COMMISSIONERS AN AMENDMENT TO THE May 10, 2022 Page 56 COLLIER COUNTY COMMUNITY REDEVELOPMENT AREA PLAN – ADOPTED MS. PATTERSON: Commissioners, that brings us to Item 9A, to conduct a public hearing to consider revisions to the Collier County Community Redevelopment Plan and adoption of a resolution approving the amendment. Ms. Deborah Forester, your CRA director, will present. This is a companion item to Item 14B1 so, at your pleasure, we can take these together. CHAIRMAN McDANIEL: Yeah. Do we need to make a motion on that now or just make one – MR. KLATZKOW: Just take these together. It’s the same issue. CHAIRMAN McDANIEL: I would prefer that we do that. They’re companion items. MS. PATTERSON: Thank you. Deborah. MS. FORESTER: Okay. Good morning. For the record, Deborah Forester, CRA director. So today we’re here to ask you to adopt the second amendment to the Collier County Community Redevelopment Plan. Just a little back history. In 2000, the Collier County Community Redevelopment Agency was established. The Board of County Commissioners does sit as the Community Redevelopment Agency. At that time we created two redevelopment areas: Bayshore/Gateway Triangle and Immokalee. And we have two local advisory boards. In 2000, we also adopted the Collier County Community Redevelopment Plan with Section 4 focused on Immokalee and Section 5 focused on the Bayshore/Gateway Triangle, and the duration for the plan is 30 years. May 10, 2022 Page 57 In 2019, you adopted the first amendment which focused on Section 5. That was a rewrite of the Bayshore/Gateway Triangle area plus some administrative updates. At that time you also directed staff to develop the revision to the Immokalee plan and to extend the ICRA by 30 years. So what is the proposed plan amendment? We are doing some minor changes to Section 1, which is to add some reference to the amendment that took place in 2019. We’re also adding the extension to 30 years for the Immokalee area only. Section 4, again, is a complete rewrite. And then we updated the appendices to include the resolution from 2019. So focusing on Section 4, again, it’s the Immokalee area. We have started this process in December of 2020. We have had extensive community input. We’ve held meetings both in Spanish and Creole to get as much community input as possible. Our CRA advisory board members have been very involved with the drafting of this. We completed the draft in – February 16, 2022. The CRA Advisory Board recommended approval of this plan amendment. Our Growth Management Department reviewed it in March for consistency with the Growth Management Plan as required. By the statute, our Planning Commission reviewed it on April 7th, found the plan consistent with the Growth Management Plan. And here we are today for both the CRA and the BCC to take action. Just an overview of the organization of the plan. We have your basic introduction, goals, objectives, background, the program, how are we going to prioritize, and phasing of these projects, funding strategies, as well as general requirements that are included in the Florida Statute. And then Section 4.6 focuses on a variety of exhibits. Our Immokalee vision was created, a rural community that May 10, 2022 Page 58 provides safe and affordable multigenerational living opportunities, interconnected pedestrian transportation connections, a pristine environment, and a thriving economy that celebrates a diverse culture. We have five goals within the plan. Each goal has a variety of objectives and strategies. First one is creating a cultural destination celebrating culture and, then again, our objectives are education, Immokalee brand, and looking at an Immokalee cultural center and what does that mean. Economic development, there’s 10 objectives here. There’s a strong focus on economic development for the community and a number of partnerships that we would continue to work with, including the Immokalee Regional Airport and creating a tourist destination in Immokalee as well. Housing. We’re supporting multigenerational housing opportunity, and we are focused on neighborhood initiatives. Here’s a map that was created during the planning process that identifies a variety of neighborhoods. Our first five years we’ve identified the south side Immokalee area and the Eden Park area to work with. Infrastructure. Again, another very important tool for redevelopment is to improve infrastructure from water quality to improved transit. And, again, a number of our strategies is to partner with the Collier County departments as well as not-for-profits and other private and independent service providers in the area. And then the final goal is implementation administration. This is to assure that we follow all of the standards outlined in both federal, state, and local mandates and, again, that partnership, especially with the Immokalee beautification MSTU. The next is our action plan. We’re looking at this in phasing, a short-term, mid-term, and long-term. The suggestion being that May 10, 2022 Page 59 every five years we would evaluate the redevelopment plan and make any changes that are necessary. And, again, we are looking at extending the Immokalee CRA until 2052. How do we prioritize? Again, it’s going to be about how can we leverage our dollars and work with other entities? This is very similar to how we’ve outlined the Bayshore/Gateway redevelopment area plan. Opportunities for redevelopment, we’ve looked at different areas and how we can work with different opportunities there, including the – Lake Trafford, again, and the airport regional – and the Immokalee Regional Airport. And then funding strategies. This, again, is leveraging our dollars, tax increment, with our MSTU as well as working on grants, and it’s all about collaboration and partnerships. We did look at TIF projections for the next 30 years both at a 3 percent and a 5 percent growth rate. The estimated TIF over that 30-year period at a 3 percent is approximately 62 million, and the estimated capital improvements is 71 million. So, again, you see that we need to leverage our funds and partner with other entities. So today our action is to, one, as the CRA agency that you would adopt the resolution that approves the amendment and that also recommends that approval by the Board of County Commissioners, and that the Board then hold a public hearing and adopt that resolution. And with that, we’re open for questions. I do want to acknowledge our Immokalee CRA staff. Christie Betancourt is here in the audience, and they work on a daily basis with community outreach as well as our consultants that help with the plan. CHAIRMAN McDANIEL: Outstanding. Troy, do we have any public speakers? MR. MILLER: Not for this item, not for 9A, sir. May 10, 2022 Page 60 CHAIRMAN McDANIEL: Do my colleagues have any questions of our worthy staff and their amazing job on preparation of this? I’ve been party to all of these meetings and hearings and discussions along the way so if – I don’t have anybody lit up, so I’m going to make a motion for approval for both 9A and 14B1. COMMISSIONER TAYLOR: Second. CHAIRMAN McDANIEL: It’s been moved and seconded that both these items be approved as presented. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. Thank you, by the way. To commit fraud, get the money out. Don’t return an application if one word’s misspelled, as was alleged. Again, I’m not saying that that’s, in fact, the case. Commissioner LoCastro brings up some really important points, but I want to give – I would like for us as a board to give direction to our staff to pull this money, and I don’t want to see any money sent back to the federal Item #9B AN ORDINANCE TO ESTABLISH A FAIR NOTICE TO May 10, 2022 Page 61 TENANT ORDINANCE RELATING TO LANDLORDS PROVIDING FAIR NOTICE OF RENT INCREASES OVER FIVE PERCENT (5%) TO TENANTS WITH LEASES OF ONE YEAR OR LONGER – MOTION TO APPROVE THE ORDINANCE AS WRITTEN – FAILED; MOTION TO AMEND THE ORDINANCE TO INCLUDE NOTICE TO TENANTS FROM LANDLORDS STATING THE COUNTY HAS RENTAL ASSISTANCE OPTIONS AVAILABLE - CALL COLLIER COUNTY HOUSING AT 239-252-4228 – FAILED DUE TO LACK OF A SECOND; MOTION TO RECONSIDER THE ORDINANCE AT THE NEXT BCC MEETING – APPROVED; MOTION FOR CHS TO BRING BACK A LIST OF NEEDS AND MARKETING PLANS – CONSENSUS MS. PATTERSON: Commissioners, that brings us to Item 9B. It's a recommendation to enact an ordinance to establish a fair notice to tenant ordinance related to landlords providing fair notice of rental increases over 5 percent to tenants with leases of one year or longer. Ms. Kristi Sonntag will present. MS. SONNTAG: Good morning, Commissioners. Okay. Good morning, Commissioners. Kristi Sonntag, Community and Human Services director. The item before you today is the first reading of the proposed notice to tenant ordinance. What is currently in place, as a reminder, is Florida Chapter 83, which does specify determination of tenancies requirements. For a long-term lease, there is a requirement of a 60-day notice; for a quarterly lease, 30-day, for a monthly, 15; and a weekly, seven days. To remind, you when you we met last time we talked about the actions that had been taken across the state. Miami-Dade provides a 60-day notice for a 5 percent rent increase for all May 10, 2022 Page 62 residential leases without a term and a 60-day termination notice for a lease without a specific duration. The City of Tampa provides -- a termination notice is 30 days for month-to-month; 60-day notice for rent increase greater than 5 percent, and it does exempt those under Chapter 723, which are lot leases for mobile homes. The City of Lake Worth Beach provides a 60-day termination notice for month-to-month leases and those with rental increases greater than 5 percent. Since we last met, we've had an opportunity to revise the ordinance, and as it's included in your package, it provides a 60-day written notice for rent increases of more than 5 percent for long-term leases. In addition, it provides three options to a tenant. The first is to accept the change, reach a compromise, reject the increase. If the tenant would choose No. 3, the tenant would need to vacate the unit. In addition, enforcement actions have been included. These are complaint-driven enforcement actions. When a violation would occur, a warning would be issued with a time for the landlord to correct. In the event the landlord would not correct it, it would follow on with a citation and corresponding fines. In conclusion, this is a recommendation to enact a fair notice tenant ordinance requiring landlords to provide long-term lease tenants with a 60-day written notice for increases greater than 5 percent. With that, any questions? CHAIRMAN McDANIEL: I have no questions from the Board. I'm sure we have a few public speakers. MR. MILLER: We do, sir. We have five registered speakers. Are you ready for speakers? May 10, 2022 Page 63 CHAIRMAN McDANIEL: I am ready. MR. MILLER: Your first speaker is Elizabeth Radi. She's been ceded additional time from Stacy Harris. Stacy, could you indicate you're here? (Raises hand.) MR. MILLER: Thank you. And also from Bebe Kanter. Is Bebe Kanter here? (Raises hand.) MR. MILLER: Okay. I see her. She will have a total of nine minutes, and she will be followed by John Harney. MS. RADI: Good afternoon, Commissioners and staff. I'm Elizabeth Radi, and I not only represent the Collier County Tenants Union, but I am here today to represent those that truly don't feel like they are being represented or heard. To them, their cries are seeming to fall on deaf ears. Not to say that is actually the case, but to them it seems like it. After my astonishment of how much misinformation was circulating around and the perception of being completely out of touch with what the residents were experiencing, I did a Facebook page post questioning anyone's experiences with Collier Care ERA, et cetera. I wasn't surprised with the results, but it was really bad. I combined almost 200 responses into categories. Some stated most of them didn't know about the funds, some stated I looked at the app and it said "due to COVID," so I didn't even apply or back out of the application. Several stated they denied any -- they were denied any help because they have been forced into hotels due to not having a lease or no help. NAMI used to pay up to 30 days, but as of January 1st, rules changed according to some. Many said the application process and recertification process is extremely long, and most saying 120 days; not 30, not 40 and not 60, May 10, 2022 Page 64 but 120 days. By then several stated they had received eviction notices or non-renewals of lease. It was stated many times that the landlords were becoming less cooperative and weary with the programs because of the payments not even being close to on time or the massive amount of paperwork, et cetera, to maintain these programs for these tenants. Some have even refused to submit leases, ledgers, et cetera, prolonging the tenants' assist even further. So several were paying whatever they could out of their rents not to be out on the street till the landlords received payment. Some were told they had to be behind on their bills or already have to be eviction-noticed to help. There were so many issues that were stated that they seemed to be compounding and creating even more for these already vulnerable individuals. I do not want to state -- I do want to state for the record that no one could have anticipated the need and the backlog that would come as a result of all of the need in this county, but it can't be ignored. The elephant in the room cannot be ignored anymore. When the questions arised, why is this still $6 million in funds not being used? Well, even I knew the answer to that. During my reading of the responses, I also was able to fix some of the miscommunication and told people what I was told. Collier CARES takes up to 120 days. I was told that when I called them myself. So go to NAMI first for faster turnout, and then they will transition you into Collier CARES. And that's when I learned that the tenants, they were having issues -- the tenants were having issues with NAMI as well. It was stated that NAMI couldn't help because there are hundreds of thousands of dollars in reimbursement funds that NAMI still has not been able to get from the Clerk's Office. So they can no longer help until they get funds, which I hear is on the agenda for today. But they're unable to help anybody. So fast tracking isn't working. May 10, 2022 Page 65 So I called to find out, and lo and behold, several have run out of funds till the end of the month. I asked what the problem was and was told that the county's Clerk's Office and the 700-page ledger, they go through seven different steps for approval, and if one word is misspelled, it gets kicked back to the beginning. So this is exacerbating the issue. It's not just the organize -- their organization, but many are having to go through the same massive red tape for reimbursement. Although it was stated for the record that they love their partnership with the county, this is creating a huge issue. So when the questions arise during the 60-day ordinance, how much funding is still available and why there is $6 million not used, why are people not applying, it's not rocket science. During the recent -- during the recent meeting about the demand and availability and pricing, some had open -- that there were open units, and before they were waiting lists. I sat in awe, and I listened as my know-it-all self already knew. People can't qualify for three times the rent in income. Three times the rent on an average $2,500 unit is $7,500 a month. A $4,000-a-month unit is $12,000. Same goes for move-in fees: Three times the amount. So tenants are having to not be able to re-sign their leases, and most landlords are going through recertification processes with renewals of leases where some just-renewed leases, they're now going through a whole qualification process and people are not qualifying for those apartments that they've lived in for three or four years, maybe 10 years. This is -- this stuff isn't -- you know, I am excited, actually, for the agenda items like the extra employees to process the ERA applications and the $500,000 in NAMI. I appreciate what I see on this agenda, but we need to all come together and figure out solutions to these issues. We out here are doing -- we out here are doing this, May 10, 2022 Page 66 and we cannot afford any more excuses. It's said often, let's separate fact from fiction. Well, I believe I just did. So now you have an opportunity with the 60-day ordinance; it's a step in the right direction. I would ask that you also consider in this ordinance a protection for renters whose landlords are selling their homes to give 60 days' notice before putting their homes on the market. This is where many are not getting notice of non-lease renewals, and people are being seriously displaced and sometimes less than a 30-day notice. They need this protection, too. With everything I have said, it is essential to give those that need the time through this ordinance to find and obtain safe and viable housing, and I do believe we can do something even with the month-to-month. Because that's what's happening with some of these sales is the new -- the new owners are putting people on month-to-month as a way of getting them out. That's a problem, too. We can do this, and together we can bring hope even if it's only for 60 days. Thank you for your time. MR. MILLER: Your next speaker is John Harney. He'll be followed by Antonio D. CHAIRMAN McDANIEL: I'm sorry. Commissioner Taylor, did you have a question for her, or do you want to go first after the public? COMMISSIONER TAYLOR: I think it's extremely important, and, Chairman, I don't know if you want to do it at this juncture or maybe when the speakers finish, but I think we need to briefly have Derek Johnssen of the Clerk's Office talk about the auditing process, and certainly Ms. Sonntag, to respond to a couple of issues specifically brought forward by -- you know, clearly, there's -- this is -- I'm not negating what the speaker said, but I think we need to get -- May 10, 2022 Page 67 CHAIRMAN McDANIEL: Sure. Your comments -- I'll call on you first. Then we'll bring them up -- COMMISSIONER TAYLOR: Afterwards. CHAIRMAN McDANIEL: -- and have our staff, after we hear from all of the public speakers. COMMISSIONER TAYLOR: Thank you. Thank you. CHAIRMAN McDANIEL: Yes. MR. MILLER: Mr. Harney, you have three minutes. MR. HARNEY: I'm John Harney. I'm a resident of Naples and a member of the Affordable Housing Advisory Committee. The idea of the 5 percent rental increase came from the community. This was a very well thought out idea as one of the few things that we could do right now that would help people. And we feel that it's very important for us to go forward with this. The County Attorney has prepared an ordinance which we feel is going to be very useful going forward. We did meet last -- at our last meeting with -- the Florida Apartment Association had a representative there who said that an estimate, based on feedback that he had from landlords, was that up to 90 percent of them would comply without any trouble whatsoever. They did not consider this notice period for tenants to be onerous or cumbersome or difficult. They felt that they would comply based on the information that he had. That's really important, because now we've heard from Elizabeth, and we have the community very much behind this. Now we have the other side as well with the landlords saying that they will work with this policy. We feel that this is something that we need right now. We can't put this off any further. I know that the information that we have from Community and Human Services about recent ordinances from other communities. It's all very new. We get it; however, we feel May 10, 2022 Page 68 that it's important for us to do something right now. If it turns out with additional information over time that some modification needs to be made to this, fine, the Board of County Commissioners should do that. But it's important for us to not put this off any further. We think it's important to go on this right now. This is all I have for this point. Thank you. CHAIRMAN McDANIEL: Thank you. MR. MILLER: Mr. Chair, your last registered speaker on this item is Antonio D. MR. DEMORNEY: Hi, everybody. How you guys doing? Antonio Demorney (phonetic). The presentation, I can tell you was doing your job, but for many of us it does seem very one-sided because the feds just raised a half a percentage point. So imagine what that's going to do for the next rental increase if the rental prices are already $2,700. If you calculate that in one year, that's $22,000 that many people would pay that only makes anywhere from 30- to $40,000. You have many people working in here right now that make $40,000 or less. $22,000 of your money will be spent just on rental alone. So now we're talking about gas, we're talking about food, we're talking about extra other utility that we need taken care of. Many of us got kids. We want to keep them in sports. Let's not talk about the cost for summer camps. In my low-income community, summer camp is going to be 10.50 [sic] just for one child. What are we going to do about that? I didn't see any presentation where the tenant can actually have a contract -- a construction contract -- contract agreement with the landlord. If I don't damage anything in my unit, can I get a $500 decrease? That's how I feel. Because if -- we all got TRIM notice. Everybody has a TRIM notice. And if you live in an apartment complex right now, go to your TRIM notice. Count how many units May 10, 2022 Page 69 are in the apartment complex that you live in. See how much the average is for each unit. That's probably, what, $360,000 in a month if they have 100 units. How much is that in a year? If we really going to talk numbers, because that's the only thing you guys understand is numbers and what it causes other people. If that property has one landlord and one maintenance man, that's less than $65,000 in employment fees that they had to spend. How much do they pay in insurance on the property? $12,000? $60,000? So we looking at what, one year, $5.5 million in profit? And we got massive more properties being built that charge way more. Three thousand dollars for a three-bedroom? And then you want me to put first, last, and deposit. The reason why I'm pissed off about that, because I did that. I spent 7.5, $7,500 just to move into something for a year. Thank you for my savings. If you ask me, 60-day notices, that's cool. How about these new buildings that's being built? If you've got 100 units, can you give 25 units affordable? I don't want to be rude. I don't want to say anything, but right now it seems like the middle finger is coming from one side only, and all we got is words. So I hope everybody in this room or who's watching this on the live or whatever, do that, do that calculation, do that math; you'll be pissed off just like me and everybody else. Right now efficiencies are flying off the shelf for $1,000. Five years ago efficiencies used to be $450. That's how much people are really messed up out here. And then -- excuse me. CHAIRMAN McDANIEL: Your time is up. MR. DEMORNEY: I know. I know. CHAIRMAN McDANIEL: Your time is up. MR. DEMORNEY: I'm going to end it up -- I'm going to end it with this. Right now the summer is here. We cut -- Collier County cuts hours by -- give people 20 hours or more, less than 30. Imagine May 10, 2022 Page 70 the people who has to pay their rent still at 30 hours. You know how many people about to get kicked out of their units this summer? I think when we come back to this subject again, we going to have a different tone, and I think this place might be a little more filled. I'm just a regular man. I came here on my break just to give you guys that information. Thank you very much. Antonio Demorney, and I'm with the Tenant Union of Collier County. (Applause.) CHAIRMAN McDANIEL: And there you have it. We will close the public hearing portion of this, and now the Board will go into deliberation. Commissioner Taylor. COMMISSIONER TAYLOR: I think -- I think it would be helpful to outline briefly the process for dispensing the funds and how many audits and what is the repercussion if the money is not loaned correctly. And who is the -- who makes that final decision, not only locally, but let's just say something goes -- what are the steps? Where does it go through? That kind of thing. MS. SONNTAG: Every applicant, when they make application, there is a list of documents that is required. There -- obviously, a complete application has to be done, the applicant needs to provide a current signed lease so that we know what amount needs to be paid. They also need to provide a rent ledger. If they want us to pick up their arrearage, we need to be sure that we know that dollar amount. In addition, there are ancillary fees, parking fees, pet fees, you know, that are associated with many tenant leases. We're -- oh, sorry. COMMISSIONER SOLIS: Can I just ask one question that relates to where you started? May 10, 2022 Page 71 MS. SONNTAG: Sure. COMMISSIONER SOLIS: So we have all these requirements. Who sets those requirements? MS. SONNTAG: The requirements are set by the Treasury. COMMISSIONER SOLIS: By the Treasury. CHAIRMAN McDANIEL: U.S. MS. SONNTAG: Many of the requirements are set by the U.S. Treasury. We have to have a valid payment -- COMMISSIONER SOLIS: Okay. MS. SONNTAG: -- and to ensure it's a valid payment, we would need a lease, you know, that's -- COMMISSIONER SOLIS: Right, right. MS. SONNTAG: -- a contractual amount. COMMISSIONER SOLIS: Right, right. Let me just ask this: So are there any of those requirements that are up to us that we can control? And, I mean, if the answer's no, it's no. I'm just trying to figure out, what can we do? MS. SONNTAG: There really aren't any requirements, I mean, other than maybe modifying the application. But, of course, when we modify the application, the county runs a risk of noncompliance with the U.S. Treasury. And any funds that the county would expend that the U.S. Treasury would deem as ineligible would be responsible to be paid through the General Fund. So we have to be very diligent in ensuring that we collect the proper documentation. COMMISSIONER SOLIS: Okay. MS. SONNTAG: I do know that we've tried to share that, you know, COVID impact. That is applicable under ERA1. ERA2 has different rules. We've tried to disseminate that information. Recently we've shared it with NCH who's sharing it with their staff. We've given examples to folks because sometimes examples are easier than reading Treasury language. May 10, 2022 Page 72 So, anyways, once an applicant goes all the way through the process, provides the documentation, if an applicant is incomplete, yes, an application could take 120 days if the lease isn't signed, if the ledger isn't provided, if we don't have a driver's license, we don't have, you know, other documentation that's required, it could take that long, yes. If an application is perfect and complete, it goes through a processor, then goes to a fiscal person, goes to management, at which point once management approves it at the county, then it goes to the clerk staff. CHAIRMAN McDANIEL: And here we have the Clerk. MR. JOHNSSEN: Derek Johnssen from the Clerk's Office. And our staff is turning around these payments in roughly a week, on average. If the speaker has specific examples, it's much easier for me to look at those to see what happened on those particular payouts. But we're turning around much quicker than we turn around regular payments. COMMISSIONER TAYLOR: I remember when this COVID hit and we started getting money from the federal government. I remember there were five auditing stations finishing up with the federal government, and at any point the money could -- you know, the reason that Collier County agreed to loan that money could be stopped at one of five auditing places. So -- and I'm bringing this up not to say you're wrong but just to say this is a very tedious and demanding process, and right now there is a crisis going on. And I don't know where we go from this, but I think we need to really address it, and I think it's important, Ms. Sonntag, for you to talk about the current $6 million, what is happening right now in your department. MS. SONNTAG: Sure. Currently, as of yesterday, my fiscal operations support manager informed me we spent 5.2 million. We're currently spending close to $500,000 per month. If we May 10, 2022 Page 73 continue to spend that -- so that is between now and September of '22 -- that would leave us roughly with about $2 million. We have seen quite an uptick in applications. We're receiving 30 to 40 applications per week. Now, about 20 of those are valid applications that can move forward. So they have the documentation, what they need. On average, we spend $9,000 on average per application. So if we extrapolate 20 to 30 applications, all good, we would spend the whole amount so, you know, if we continue to move forward at the rate of applications coming in that we see. CHAIRMAN McDANIEL: And the second tranche -- there's two tranches. The first is the CARES money, and the second is the -- I can't remember the acronym that we use for that. MS. SONNTAG: Well, we actually have two tranches of ERA. The first one is set to expire in September of '22. The second tranche, which has the broader, excuse me, eligibility criteria, that is set to expire in September of '25. Then we have American Recovery, and that is another pot that we're using for people over 80 percent area median income and mortgage individuals. CHAIRMAN McDANIEL: And so all told -- all told, the three tranches are how much money? MS. SONNTAG: Twenty-seven million dollars. CHAIRMAN McDANIEL: Thank you. Are you okay with that answer for now -- COMMISSIONER TAYLOR: Yes. CHAIRMAN McDANIEL: -- Commissioner Taylor? COMMISSIONER TAYLOR: Yeah, I just -- yes, yeah, I am. I'm going to have more to say, but thank you. CHAIRMAN McDANIEL: We all are. Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah, I'll have more to say, May 10, 2022 Page 74 too. But I just -- you know, to fill in a little bit of some of the gaps, these are federal dollars, and it's a federal application that our team is orchestrating. You know, anytime you get free money from the government, you can't just fill out a postcard with your name, address, and then somebody shows up with $5,000 a month in a bag at your doorstep. It is a complicated process, but we're spending $500,000 a month for citizens who obviously made it from start to finish. You know, I also want to echo a little bit with what Commissioner Taylor highlighted is I do want to get down to the separate rumor from fact. It's disturbing to hear, wow, it took 120 days for payment. But as the commissioner chair of the Affordable Housing Advisory Committee, I'm getting a lot of emails from people, and when we've dug into a lot of them, yeah, it was over 120 days for a bunch of people. They applied, they stalled, they didn't give us their lease, they didn't give us the ledger that showed all their back payments. And so then at the end when they finally got payment, yeah, it did take a really long time, but we also have had applicants that sat down at the computer, had everything in front of them, didn't just read the first line and saw the word "COVID" and hit "log off." They actually went through the process. And I actually was pretty impressed at the speed of payments from folks that, you know, completed the application. The clock, to me, should start when you're handed a completed application. I think if any of us hear that you have completed applications sitting in a giant pile taking 120 days to pay, we're going to fix that in about 10 seconds, but that's not the -- that's not the issue. And I appreciate what you said, Kristi, we have to be very, very careful trying to find shortcuts on these applications because if we invent something here at the county, it's going to take longer than 120 May 10, 2022 Page 75 days. It's going to wind up going to the Treasury. It's going to get kicked back because we had a customized application, and we're not helping, you know, citizens. So, you know, there are a lot of success stories out there. I'd like to see us spending more than $500,000 a month, but we're not doing nothing. And I really applaud the citizens who sit down at the computer, burn the midnight oil and work hard to get their application filled out from start to finish with all the paperwork that is required by the federal government so we can give you money during this very difficult time. So, you know, I'm not saying everything's perfect, but there is a lot of -- I think there's more good for the people that have taken responsibility that are, you know -- that are tenants. If you think there's more that we can do -- and we've already talked about this -- more aggressive advertising, we're going to be on a Zoom call with a whole bunch of folks that work for a giant resort here in town, we're doing that on the 12th, and we're going to walk through ERA1, ERA2, CARES money and whatnot. So, you know, we're trying -- I'm glad to hear that there's an uptick. There's an uptick in applications because of all we're doing. I made it a spotlight, and so did some others. So, you know, just wanted to make those statements. I know we'll have more comments, but it is a federal program. And the clock should start when you get a completed application. We can't be turning in half-filled-out applications or things that are missing. We're not helping the tenant, you know, that way, obviously. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: With your indulgence, I think I'm -- this is going to take a while. You know, it seems to me that we're focusing on something that doesn't accomplish what we need to accomplish. I mean, the issue is May 10, 2022 Page 76 that there's not enough housing that people can afford, right? CHAIRMAN McDANIEL: That's one. COMMISSIONER SOLIS: That's -- I mean, that's one, and number two, that the existing housing is getting too expensive. CHAIRMAN McDANIEL: That's two. COMMISSIONER SOLIS: Okay. Give me a third. CHAIRMAN McDANIEL: Well, the subject -- you know, I have a lot more -- COMMISSIONER SOLIS: Well, let me just say this, is -- this notice, okay, it will require 60 days' notice for a lease that's a year or more if the landlord intends to increase the rent. CHAIRMAN McDANIEL: By more than 5 percent. COMMISSIONER SOLIS: By more than 5 percent. I can see that what the landlords are going to send out is not a notice of a rent increase. It's just going to be a termination of lease. CHAIRMAN McDANIEL: That's correct. COMMISSIONER SOLIS: So that's number-one issue. And so we're not solving that issue. COMMISSIONER SAUNDERS: Are there other things that you can see into the future as well? Because -- COMMISSIONER SOLIS: Well, I mean, I would like -- what I'm trying to get at is I think we ought to focus our time on trying to figure out what is it that we can do that's going to solve the problem. CHAIRMAN McDANIEL: I have a couple ideas. COMMISSIONER SOLIS: I mean, so -- CHAIRMAN McDANIEL: I have a couple of ideas. COMMISSIONER SOLIS: I think that -- what if the lease has -- and maybe this is a question for the County Attorney. I mean, what if the lease has an option for extension and there's a CPI increase? A lot of leases have that. It's not -- it automatically rolls over, and there's a CPI increase, and the CPI's going to be more than May 10, 2022 Page 77 5 percent. What does that do to the lease? So my question is, how is any of this going to make any difference to the fact that there's not enough affordable housing and the rents are going up too fast? I just -- I think we need to figure out how we can get the funds out of our hands into the people's hands that need it as fast as we can do that, and if we're doing it as fast as we can do that, then we probably need to tell people that. But it just -- it doesn't seem to me -- and what I'd really like to know is, other than some other jurisdictions that have adopted this because Miami-Dade did it, what have other jurisdictions done short of rent control and those things that we can't do -- what have other jurisdictions done that have made a difference? I mean, we're -- has anybody been able to do this? And if they have, then we need to be studying that instead of, you know, 60 days -- okay. The landlord gives 60 days. It still doesn't solve the problem, because they're still going to raise the rent. And the three options that we're giving tenants are the three options we're giving anyway. COMMISSIONER LoCASTRO: That sounds like my speech from two weeks ago. I agree with you. CHAIRMAN McDANIEL: I have a couple of ideas we'll get to. COMMISSIONER LoCASTRO: I can't wait to hear them. COMMISSIONER SOLIS: Okay. So, again, I'd like to hear from staff. I mean, what are the options -- what has worked in other places and what can we do to shorten the amount of time in which we can get this money out there so we don't end up giving it back? I mean, that -- I just don't see that this -- this doesn't solve anything, in my opinion. CHAIRMAN McDANIEL: Well, there's a commingling going on. We're having a discussion with regard to the tenant base -- or the EAR and all of the other acronyms with regard to the rental May 10, 2022 Page 78 assistance that's one subject matter. And then we have the subject matter that's in front of us today right now which is the 60-day-notice ordinance that we're supposed to be deliberating on. So I think probably, for us, it would be prudent for us to -- you know, Commissioner Taylor asked our staff to come up and respond to some of the statements that were made by the folks that spoke to us in regard to the circumstances with this. My suggestion would be that we stay focused on the 60-day -- this ordinance that's here in front of us right now and then maybe have a separate discussion with regard to the circumstances of how we can better distribute the funds that we do, in fact, have available. Because they're -- necessarily, they're two separate subject matters -- I'll get to you in a second. I'm going to go to Commissioner Saunders first. COMMISSIONER SAUNDERS: Okay. Obviously, we're not here to solve the problem of affordable housing, workforce housing. We're working on that issue. But that's a long-term problem, and perhaps we need to go ahead and schedule another workshop on that issue to see where we are and bring all the players to the table. Today we're talking about, really, two issues that don't solve the problem as you've stated, Commissioner Solis. So on the first one, in terms of spending the money, when we started dealing with the CARES issue, we had a time frame we hired five or six people. I don't know if those people are still on board or not. So my question to you is: What resources do you need in order to not lose the two million that we might lose and not to lose additional funds? What resources do you need -- MS. SONNTAG: Thank you for asking. COMMISSIONER SAUNDERS: -- if any? MS. SONNTAG: The eight positions that you allocated to us, May 10, 2022 Page 79 I'm happy to report, are all filled with temporary staff. Now, those staff do support -- five of them support the ERA program; three of them support your ARP program, okay. So they stayed with us and then transitioned into those other programs. Today you approved one position to support housing initiatives and then five positions to support the ERA program. We are hopeful that those five positions will help us to process that much faster. We do use temporary staff from our temporary staffing contract that the county has. Unfortunately, those people come and go in the, you know, employment market that it is today. So, unfortunately, you know, the resource there -- we had 12; we're down to eight. It fluctuates. And it does take me three to five months to, honestly, up-ramp someone to how to review an application, work with, you know, the applicant, and do the processing. So in answer to your question, it is a resource allocation issue, yes. COMMISSIONER SAUNDERS: Okay. Are there private companies around the state that do this because of the amount of federal money that's available, that contract with local governments to assist in the processing of these applications -- MS. SONNTAG: Yes. COMMISSIONER SAUNDERS: -- as opposed to having -- hiring temporary people? MS. SONNTAG: Yes, there is. The State of Florida uses Title Basin to administer their Our Florida program. You have an agenda item later today. We're trying to partner with NAMI to actually do the housing piece, like, you know, boots on the ground, find a landlord. So we're trying to contract with them to improve that process as well, because we know people often can't find a place. So, yes. May 10, 2022 Page 80 COMMISSIONER SAUNDERS: I guess my message would be, you need to tell us what else you need, because none of us on this board want to see the citizens of this community lose federal money. You've got other programs where you're going to have some time frames. We have some time to provide you those resources, but we need to know what in addition you need. And perhaps at our next meeting you can tell us, and we can provide those resources. Unless you can tell us now, and we could make a decision now to provide those resources. MS. SONNTAG: Well, I would appreciate to bring something back as an agenda item to you, if that would be okay. My staff did evaluate what our needs were to be able to process what we have now and to speed up our process, and that was those five positions, but I'd be more than happy to bring something back with additional analysis on what we could use. Because of the influx of applications, I need people -- now that we have this uptick, I'm going to need people to process those. COMMISSIONER SAUNDERS: I think -- I would assume there's a general consensus for this to come back for that issue. In terms of the rental ordinance that we're talking about, clearly, this ordinance doesn't solve any real problems in terms of lack of housing, rent increases. Those things are -- we're working on those things, but in your view and in my opinion, this ordinance does provide a little bit of information to the tenant. I've talked to different representatives of the different apartment associations. They had some significant concerns, especially when this ordinance dealt with shorter term leases. I've been told the same -- basically the same thing as what we heard from one of the constituents this morning, that 90 percent plus of landlords are going to comply with this regardless of what we do because, quite frankly, it's the right thing to do. May 10, 2022 Page 81 So the other 10 percent or 8 percent, whatever that is, that may be just a matter of education, and that's what our Code Enforcement folks would have to do is to educate those landlords that don't know about this or are failing to comply. But I don't think we do any harm to anybody by passing this. We do send a message that we want landlords to at least be fair. We're not saying to them that they can't increase their rent. We're not saying that they can't evict somebody for any reasons that are legitimate under their lease or for failure to agree to a rate increase. But we're just saying, let's be fair and give these tenants an opportunity to apply for the resource. So if you can get us what you need and we can pass this ordinance, I don't think we've done any harm today. MS. SONNTAG: Thank you. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: I would agree with Commissioner Saunders on his comments. I think this is a very important ordinance to pass. It is a first step of a long process, and a lot of it takes a lot of time to materialize, and it does take -- sometimes it takes four votes up here with these developments, but I think this crisis, if there's a silver lining, has underlined the importance of including affordable housing going forward in all developments if they want more density. That's the rule. That's what we need to do. But one thing I'm troubled with -- and it's not with this. It's with the certain landlords or managements that refuse to take a check from the county, so they insist that the tenant secure the check and deliver that check to the rental office. I'm very troubled by that, and I think it puts more stress on the tenant than should be. I mean -- and so I would like that addressed somehow. I don't know if it means we bring -- we send out a questionnaire or -- if May 10, 2022 Page 82 90 percent of the landlords are going to comply with this, you know, that 60 percent -- 60-day rule, maybe we can find out what -- where's the beef? What's the problem here? Why would you not accept a check from the county from a tenant that has indicated they want to stay there on a month-to-month basis? It seems like they're being a little hard-hearted, and I'd like to address that. So perhaps -- MS. SONNTAG: Absolutely. I can have -- Ms. Lopez, who oversees all of our assistance programs, I can have her work with our staff to get you the number of landlords that that is an issue. And the clerk's staff is amazing. They call us, tell us the checks are here, our staff run up, they pick them up, they deliver them to the tenants, and then the tenant signs an affidavit, and then we get a rent ledger to ensure the rent was applied so that we can pay the next month. So we can get you that number, absolutely. I can certainly send that out as a one-way to everyone, so... COMMISSIONER TAYLOR: Thank you. CHAIRMAN McDANIEL: It's an interesting one-off. I hadn't actually heard that. There's nothing prohibiting a landlord from -- legally, that I understand, from accepting rent money from anybody, necessarily, for a tenant, so... Commissioner LoCastro. COMMISSIONER LoCASTRO: I think you're going to find it's actually a small number, but one is one too many, and so we have ways around that. By all of us speaking, or I think most of us did, to Johnmichael from the Southwest Florida Apartment Association, who's the one that said he thought 90 percent of the landlords would comply, we gained a lot of ground by -- and he's just one organization, but he represents a lot of people. And after the conversations with the commissioners he spoke with, having him on board with our team, he's going to -- he and other organizations that we're going to -- that May 10, 2022 Page 83 we've pulled into the fold are going to be very instrumental, I believe, in helping us make sure this is successful. One of the things I don't want to wait two weeks for you to come back on -- and I've said this at several meetings before -- how many people have told us, never heard about the six million. Don't know anything about free money. I'm three months behind, and we've gotten emails that are three pages long. And then when I say, did you apply for all seven programs the county has? I don't know what you're talking about, Commissioner. I want to know today when we walk out of this room we are investing significant amount of dollars in much more than just putting this on our website and hoping people go to it. We should be on TV. We should have a full-page ad in one of the local papers. There should be billboards at our bus stops where people who are on a limited budget are taking public transportation. That's a drop in the bucket. If we return $2 million, $3 million back to DC, this should not take two weeks to figure out. So it's a small advertisement budget. And I know, Jake, you and I and Kristi exchanged an email, and we all -- we're sort of nodding our heads, but I want to get it on public record here. Somebody call a marketing company. Start printing some things. Let's get some stuff out there. Let's start screaming from the mountaintops that we have money. It's a complicated process, but the people that are getting free checks every month figured out how to do it. But let's get out there. Like I said, we're going to be on a Zoom call on the 12th. We need to do much more of that. And so -- but I think we really need to see the airwaves flooded with things that say, please contact the county. And not just go to this website, go to this website. I know that that's basically it because the website's where all this information is. But we're hearing from multitudes of people that say, what May 10, 2022 Page 84 website? And then when I say, go to the county website and just type in "housing," and, boom, the whole page is there. Lastly, what I just want to -- I'm in agreement with Commissioner Saunders, Commissioner Taylor, and I think -- I love the changes. It's much tighter. But here's what -- I want to make sure that the takeaway isn't confusing of what we're doing today. And Commissioner Saunders said it very eloquently: We're not solving affordable housing. But this 60-day rental ordinance won't freeze rents. We're all getting emails from people, please pass this today. Rent is out of control. People are being thrown out in the streets. This won't stop all evictions. In fact, I think it's going to have a small little dent. It won't lower rents. It won't help citizens find a place easier. It won't create more affordable housing. And as I said on here, it won't stop evictions. And if a tenant wants 60 days' notice from a landlord, I can tell you how they can get 61 days' notice, how they can get 90 days' notice. When you're -- and I put this in my latest newsletter. When your lease is 90 days out, 120 days out, a tenant also has a responsibility in this crazy housing market to walk into the manager's office and say, I'm four months out from my lease expiring. Are you going to raise the rent? Can I renew the lease right now to pick up on the fifth month, sixth month when this expires? People that are sending me notes having success are taking the responsibility. I don't want to take anything away from this because now this mandates a landlord that maybe isn't being responsible or a tenant that has sort of forgotten. But tenants also need to realize they just can't sit there and wait for the landlord to walk in. They have a responsibility as well. And I would like to see our office remind tenants of what they could be doing. And even if it's on the website or in our May 10, 2022 Page 85 advertisement, tenants, remember when you see the first line that says -- that talks about COVID, don't log off. And as you guys saw in my last newsletter in bold letters I put, this is more than just COVID, and a lot of things are -- we are still in a COVID pandemic. So this just isn't, you had COVID, you want, you know, federal money. So many things can be classified as COVID related. And you guys have done an amazing job saying yes to applications that had a COVID impact, but it wasn't just COVID. And on some of our advertisement, that's what we have to say. Apply if you're unsure you're eligible. It's not about if you had COVID or not. It's not -- and one misconception, you don't have to have been evicted to get this money, right? So that was just stated. Somebody said, oh, I haven't been evicted, so I don't qualify. Wrong. Untrue. So some of our advertisements should have some bullets that affect the masses that say, this is -- you know, fact, you know, fact: Don't have to have COVID. Fact: Don't have to have been evicted. Fact: You can still have a job and be -- make money, and, you know, have A, B, C, D. Fact: You need to have your paperwork ready to go before you log on, or it's going to be a slow process. Let's come up with those five or six things, and I really think that needs to be our aggressive advertisement campaign to remind citizens the difference between fact and fiction. I think we're going to see a lot more applications by people who say, wow, I can't believe I could have applied six months ago. A friend of a friend who was on Your Neighborhood told me I didn't qualify. We need -- we need to squelch all of that, so... That's it. Thank you. MS. SONNTAG: Absolutely. Thank you. COMMISSIONER SOLIS: Why don't we wrap the buses? MS. PATTERSON: I love it. May 10, 2022 Page 86 CHAIRMAN McDANIEL: There you go. COMMISSIONER TAYLOR: I love it. CHAIRMAN McDANIEL: I mean, there's a -- and, you know, this is -- we're so far out on the subject matter here from a discussion point with regard to folks that are having trouble in getting the rent paid in regard -- because we're here for an ordinance with regard to a 60-day notice. I think one of the -- one of the things that I want to say -- I've let you all speak multiple times, so I'm going to get my two cents in. One of the questions that I have is if someone commits fraud, if someone doesn't have all of the paperwork and you distribute rent assistance to them, does the entire six million get clawed back from the federal government? MS. SONNTAG: Commissioner, I cannot honestly answer that question. CHAIRMAN McDANIEL: I would venture a guess that it's not. MS. SONNTAG: I would agree with you. (Simultaneous crosstalk.) MS. SONNTAG: I would agree that it's that case. But I would tell you that we've worked very closely with the clerk staff. We've already identified well over 25 cases of potential fraud. CHAIRMAN McDANIEL: Sure. MS. SONNTAG: Happy to report that -- CHAIRMAN McDANIEL: Let me speak. MS. SONNTAG: Oh, sorry, sir. CHAIRMAN McDANIEL: Please. I am here today to -- my suggestion here is for us to prioritize how we're spending our money. Commissioner Saunders, you brought up a point a while ago about the $75,000 a month per mile that we're spending to maintain May 10, 2022 Page 87 our landscape medians, and we don't think twice about doing that. We have $27 million availed to us to assist the residents of this community, and that money needs to get to those people as soon and as expeditiously as, in fact, possible. And so as long as we're not exposing the taxpayers to an entire $27 million clawback because somebody decided government at all. I want it distributed to the people that are, in fact, in need. And if we are not exposed in the aggregate amount and we're dealing with a one-off fraud here and a one-off fraud there and 25 alleged cases out of how many? MS. SONNTAG: We've processed over 550 households to date. CHAIRMAN McDANIEL: So we're talking about a fairly small percentage of the applicants that are actually coming in. I would like for us to prioritize what we're doing and how we're doing it. Work on -- I mean, the Clerk's Office has an internal investigations entire department that can go through these things after the fact to ensure that fraud hasn't, in fact, been committed and we're not exposing the taxpayers. But I think from a priority standpoint, we should be getting this money out to the people that are requesting it as quickly as is, in fact, possible, period. That's me. That's my idea, Commissioner Solis. We're talking about a total of $27 million. COMMISSIONER SOLIS: I agree. CHAIRMAN McDANIEL: And, you know, we're all going to get to go through our budget stuff in a few -- another month or so. I think -- I think that's where the priority needs to be. Direction to our staff to get through the process. Obviously, if fraud has occurred, then so be it. But I'm not looking to expose the community at large. I want to get the money to the people that actually need it as soon as is, in fact, possible. May 10, 2022 Page 88 Now, on the other subject matter, with regard to this, I'm not in support of this 60-day notice. I think it's a direct conflict with the current statute that we already, in fact, have. I agree with Commissioner Solis with regard to a rental increase that comes at any point in time. If you can't afford the rental increase that's, in fact, coming at you, it's a termination, and we have a statute that governs that. And this becomes a -- this is, I believe, going to end up being an unintended consequence of a local ordinance having conflict with the statute that we currently already have that manages a tenant and a landlord's relationship irrespective of the term that a notice is done. I agree with Commissioner Saunders that a landlord should give fair notice. I also agree with Commissioner LoCastro with regard to tenant's responsibility to seek out their landlord and find out whether or not they can renew their lease and/or get the lease renewed, in fact, on their own. But I think -- I think that just because a couple other municipalities have passed an ordinance similar to this, I don't concur that it's a good idea at this stage. I'm already hearing of issues that are popping up in these other jurisdictions that are -- have already enacted an ordinance similar to what's being suggested today. And, minimumly, I think we should set this 60-day notice ordinance aside, do some further investigation and bring it back, but at the same time get the money that we do, in fact, have available to our community to the people that need it. Commissioner Saunders. COMMISSIONER SAUNDERS: In my limited experience with leases, residential leases, tenants really have no bargaining power. This is not a situation where a tenant can really negotiate something. That's -- I would venture to say that in the vast majority of residential leases in apartment complexes, the tenants really don't May 10, 2022 Page 89 have the ability to negotiate a lower rent. That may happen in some circumstances, but that's got to be extremely rare. I'm going to make a motion to approve the ordinance as written. And then after -- whether it passes or not, we'll find out. But afterwards I have another suggestion, Mr. Chairman. But I'll make that motion. COMMISSIONER TAYLOR: And I'll second. I'll second Commissioner Saunders' motion. CHAIRMAN McDANIEL: Okay. It's been moved and seconded that we pass the ordinance. And we're going to go to discussion. There's been a motion and a second. Now we're moving into the discussion of it. And Commissioner Solis and then LoCastro and then myself. COMMISSIONER SOLIS: I would like -- and I think Commissioner McDaniel had asked that you bring back some information on how we can expedite the process. I would invite the Clerk and challenge the Clerk's Office to help us with that. I mean, I would love to hear from the Clerk's Office, what do you think can be done to help us do this in a way that the Clerk's Office is in agreement with so that we're not guessing. I mean, I think, if anything, the Clerk's Office needs to help us with this. MR. JOHNSSEN: Certainly, sir. I mean, we would definitely respond to that invitation. But, again, we've actually made a lot of effort to turn these around much quicker than any other -- COMMISSIONER SOLIS: Oh, no. Listen -- and I understand everybody's trying to do what they can, but this is an all-hands-on-deck kind of thing, and if we're doing it fast, we need to do it even faster. I mean, this is where I think we're at. And I'm loathed to get into this kind of thing, but I would like to know from Ms. Sonntag, I mean, what marketing materials do we May 10, 2022 Page 90 currently have? What are we doing to get the word out? MS. SONNTAG: Currently, we have an agreement with Quest Communications. They do email blasts, they have done media, they've done television runs, they've done -- they've done videos that they put on the web. They send out, you know, email blasts. It's on the county's web page. I mean, I can certainly increase that. COMMISSIONER SOLIS: How much are we spending on that agreement? MS. SONNTAG: I don't have that number off the top of my head. I could certainly get that for you. COMMISSIONER SOLIS: You know, if that's how we're doing it, then we need to increase that. CHAIRMAN McDANIEL: Wrap the buses. COMMISSIONER SOLIS: Let's wrap the buses next week with a message that says, "Apply for rental assistance." I mean, we've got a way of advertising this that doesn't -- won't cost us hardly anything, right? And people will see that. MS. SONNTAG: People will see that; you are correct. COMMISSIONER SOLIS: I mean, I would like to hear at the next meeting a list of -- a list of specific things that you and your staff are going to do to get the message out better, to get the message out to more people, something innovative rather than just let's just send out more emails. I mean, for God's sakes, you know, I don't -- I'm going to go out on a limb and say most people don't read most of the emails that they get. I mean, you know, we have to think outside of the box if we want to make something happen and then come up with -- you know, there's got to be ways that we can expedite how this works. I'd like to hear a list, not that we're trying to -- you know, we're trying to do this. I want to know a list of what steps we're going to take or that we can take to expedite this. I mean, we keep talking in generalities. May 10, 2022 Page 91 This is beyond -- we're beyond generalities, and we're going to have to end up sending money back to the federal government if we don't -- if we don't get out of the generalities. CHAIRMAN McDANIEL: We have -- the County Attorney wants to speak a second here so -- if I may, and then I'll come to Commissioner LoCastro and Commissioner Taylor. MR. KLATZKOW: There are some significant issues with wrapping buses. We don't do it for a reason. We can come back on executive summary at the next meeting, but -- CHAIRMAN McDANIEL: We're talking about a lot of other things other than the ordinance. MR. KLATZKOW: I'm just saying -- COMMISSIONER SOLIS: We debated an ordinance to allow private people to advertise on buses. I mean, we paint the buses now. I cannot imagine that there would be an issue with us putting a county message on a bus. MR. KLATZKOW: You can, but then you're opening up to other people putting messages on the outside of your buses, which is what we've always tried to avoid. We have the internal advertising for the people riding on the bus. But if we could just come back at the next meeting with that. COMMISSIONER SOLIS: I mean, we put a cat on the side of the bus. How could we not put something on the bus? I don't understand that. And I'd like to see a memo on that. CHAIRMAN McDANIEL: The premise is, enhance the information dissemination. That's the premise. Wrapping the buses, maybe not. There might be -- there might be more things -- there should be more things that we can, in fact, do. Commissioner LoCastro. COMMISSIONER LoCASTRO: Two weeks ago Commissioner McDaniel and I voted against this ordinance not May 10, 2022 Page 92 because we hate tenants, not because the landlords are in our back pocket, not because we don't want to help people. I'm the commissioner chair of the Affordable Housing Advisory Committee and spend many hours with all of you as the commissioner chair sitting there and digesting everything. And I say today what I said two weeks ago. I want to pass something that actually does something. I don't want to cut and paste what two other counties did and then hold our breath and hope that it's enforceable and it does something. I'm not saying -- and we keep bouncing back and forth. I like how Commissioner McDaniel keeps trying to, you know, bring us back and say, you know, that wrapping of the buses, the $5 million; we're here to vote on the 60-day ordinance. But they both go hand in hand because it's both helping folks. But 75 percent of the emails I get -- and I actually think I kind of did sort of fudge the math -- or I guesstimated the math a bit, but I bet it's close to that. Seventy-five percent of the emails I've been flooded with by citizens telling me, please say yes to 60-day ordinance, think -- they think that it's going to freeze rents, lower their rent, help citizens find a place easier, create more affordable housing, and stop evictions. It will do none of those things. The point I was trying to make about tenants having a voice -- I agree with Commissioner Saunders, nobody's going to go into a -- especially in this housing market -- and talk to a landlord and get their rent lowered. But what a lot of tenants are doing -- and I know because I've gotten emails from them -- is when they were 120 days out, they went and talked to their landlord and said, right now if I sign a lease for another two years, what would be the -- what's the rent increase going to be? And in some cases, it didn't go down, but they knew 120 days out that it wasn't doubling, or in the case of several of the examples I got, a landlord said, well, we're going to May 10, 2022 Page 93 increase it $2,000. I'll sign today if you increase it only $800, and I'll sign X numbers. And if the -- if the landlord then says, no, I won't do that, then this person has 120 -- they just passed their own 120-day notice. And so that's why I sit here and go, I want to vote and put my name on something that just isn't a feel-good thing and we all walk out of here saying, oh, we helped residents. I don't think that there's enough in here. I would -- switching gears to the millions that we still have on the table, I'd like to see us put our attention into that. I kind of thought the issue with the wrapping of the buses -- and that's why I said bus stops. We own those. Taxpayers build those. If we set a precedent and, you know, other stores or companies want to advertise on our bus stops, no. You know, we're putting advertisements in places because we're in a crisis. So I think that's a no-brainer, and we'll take whatever heat or precedent we have. But I still have an issue that -- not that I don't think this is something that speaks loudly to the issue, I just don't think it speaks loudly to the answer. I feel exactly the same way. I think the verbiage is much better but, you know, if we think that passing this is going to do something magical, I think then our responsibility to citizens is to really advertise what we didn't do today because, like I said, 75 percent of the people watching on TV or who sent us emails who are screaming for us to approve this, I believe -- I know. I don't believe; I know they think this does something that it actually doesn't do at all. And so that's, my sort, of statement. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: What this does, the 60 days, is give a tenant who is not aware of the availability or the possibility of getting a rent supplement, it gives them time. People are working May 10, 2022 Page 94 hard. People do -- you know, it's nice to think, well, you know, I'm sitting here thinking, you know, in 120 days, you know, my lease is up. Maybe I need to talk to the landlord. That is probably the least from many tenants' mind. They're worried -- you know, they're working. They've got families. They've got inflation. They've got -- they've got, you know, a lot of issues on the table. So in a perfect world, they're doing it. The reality is, oh, my gosh. I can speak directly to that in my commercial renting many, many years ago. I was noticed that the rent was going to -- there was a lease up -- my lease was up, or there would be a rent increase, and I was too darned busy to pay attention to it. It's crazy. I mean, I stayed with it. It was fair. But what we're dealing now is we're dealing with landlords who say, oh, by the way, your rent is $1,000 this year, and it's going to go up to $4,000 a month. It's going to go four times. And, oh, by the way, don't even bother getting money from the county because you don't -- you don't -- you don't -- you're just not -- you just -- you just are not suited for it because you don't make enough money. It is unbelievable what's going on out there. It's an unfairness that is beyond belief. And I think if we ask the Housing to do anything is get some landlords in here and find out what the heck is going on. Now, I know one thing that's going on, it's flood insurance. I'm acutely aware of that. And that is only going to increase. There's costs. But let's -- let's have a dialogue on both sides of the fence. Yes. COMMISSIONER SOLIS: Commissioner Taylor? COMMISSIONER TAYLOR: Yes. CHAIRMAN McDANIEL: Commissioner Solis and then McDaniel. COMMISSIONER SOLIS: I had -- I was not going to support May 10, 2022 Page 95 the motion, but I will support the motion if the motion maker will amend it to include in this notice that the landlords have to give the 60-day notice, language telling the tenants that there is a county program and they should apply for the rent. I mean, there's -- I mean, there's lots of required disclosures in leases. And I think if we just put in there that there's -- please check with Collier County for rental assistance options, I don't know how that's any different than requiring a landlord to give a notice that they don't otherwise have to give. And I would support it if we did that, because that actually will accomplish something, I think, in my crystal ball. COMMISSIONER SAUNDERS: I'm not going to amend the motion to do that. I hate to see this thing fail. If it fails, it fails. But to start adding more requirements on landlords to help us with a program that, quite frankly, is going to -- part of the program is going to expire in September, I just don't think that it's right to add this type of a notice requirement on the part of the landlord in a hearing on the ordinance. They're not prepared for that. And so I'm not going to -- I'm not going to amend the -- my motion. My motion may fail, but I think that's the wrong way to go. CHAIRMAN McDANIEL: I have a question for the County Attorney. When a landlord serves a notice of rental increase to a tenant that is excessive and the tenant cannot afford it, what does that ultimately end up coming into? MR. KLATZKOW: You wind up leaving the apartment either voluntarily or through a sheriff. CHAIRMAN McDANIEL: And then when the tenant can't leave because they can't go find something else, what's the tenant then deemed? MR. KLATZKOW: Holdover tenant. CHAIRMAN McDANIEL: And what does Statute 83 currently provide for with regard to a holdover tenant? May 10, 2022 Page 96 MR. KLATZKOW: Your rents are doubled. CHAIRMAN McDANIEL: Correct. So the passage of this ordinance is setting us up to be, again, in conflict of the statute that already reigns with regard to the communication between a landlord and a tenant. MR. KLATZKOW: No, it does not, in my opinion. This is a very -- I am not going to say this ordinance is going to be a godsend to anybody. It's a simple notice provision that your lease is expiring in 60 days, and we're going to raise your rent by X number of dollars, period. That's all it does. COMMISSIONER TAYLOR: And it puts the responsibility on the landlord to notify the tenant instead of the tenant coming in at the 11th hour and finding out their rent is being raised, and I -- MR. KLATZKOW: It requires the landlord to give 60 days' notice that I am increasing your rent more than 5 percent. That gives the tenant sufficient time to go apply for rental assistance. I understand that they need to know that we have those programs, but that's something we can work on. But that's all this does. Is it going to solve the affordable housing crisis? No. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: No, I just wanted to comment on something Commissioner Taylor said about, you know, back in the day when you were renting, you know, you had a lot of responsibilities and things like that, but we're in a housing crisis now, so I don't think back in the day rents were being quadrupled. And now, as we keep saying, this is a crisis, this is a crisis, I think our job is to make sure we educate tenants as much as possible. And I think responsible tenants are going to their landlords. I am hearing folks say, you know, I went to my landlord at 120 days. He said he was going to double my rent. I can't afford that. I just gave myself a 120-day cushion to now, you know, look around. May 10, 2022 Page 97 And I am a little bit -- before we vote, I like a lot of what Commissioner McDaniel is saying when he's bringing up the Florida Statute, because there is already something in the statute that says for termination. And I realize we're talking about two different things, rental increase and termination. But, you know, somebody -- the Florida Statute still does protect somebody from getting kicked out on the street with no notice or two days' notice, correct? I mean, if the person decides that they can't afford, you know, the new rent, and they take the responsibility to talk to the landlord, which I think we need to remind people that they actually have that right and that ability, they can't get kicked out on the street with a 24-hour notice, correct? MR. KLATZKOW: They can, yes. There is no notice provision. What the statute says, when you have a lease that's on a term, all right, we can't require them to give more than 60 days' notice. The language they're putting up is for leases that have no set term, which almost never exist, all right. In my opinion, the Florida Statute is fairly one-sided for the landlords. COMMISSIONER SOLIS: Totally. MR. KLATZKOW: All right. It's just -- having recently been involved in a lease in Fort Lauderdale, I'm having some interesting issues with my landlord. I am telling you it is a one-sided statute. And that's fine. It is what it is. The statute also preempts us on most things. It's what it does, all right. The one thing that I don't think it does preempt us is to simply tell a landlord, look, if you're going to raise somebody's rent by more than 5 percent, give them 60 days' notice. That's all this does. CHAIRMAN McDANIEL: All right. I think we've -- I think we've done as much damage to this subject as we can. I would like to vote on the 60-day ordinance that's in front of us, and then I would like to get some consensus from the Board with regard to May 10, 2022 Page 98 prioritization on how we get the monies that we do, in fact, have available disseminated to the folks that are in need. So first of all, it's been moved and seconded that we pass this ordinance for requirement of a 60-day notice. COMMISSIONER SAUNDERS: Could we do a roll call vote? Because if it's a 2-3 vote, we may not get the -- we may not hear how it goes. So if we could just do a roll call vote, Mr. Chairman. CHAIRMAN McDANIEL: Sure. COMMISSIONER SAUNDERS: If you could call the roll. CHAIRMAN McDANIEL: All in favor of -- COMMISSIONER SAUNDERS: No. A roll call vote, someone asks -- calls the names. CHAIRMAN McDANIEL: A motion has been made to approve the 60-day notice ordinance by Commissioner Saunders and Commissioner Taylor. MS. PATTERSON: Commissioner Solis? COMMISSIONER SOLIS: No. MS. PATTERSON: Commissioner LoCastro? COMMISSIONER LoCASTRO: No. MS. PATTERSON: Commissioner McDaniel? CHAIRMAN McDANIEL: No. MS. PATTERSON: Commissioner Saunders? COMMISSIONER SAUNDERS: Yes. MS. PATTERSON: Commissioner Taylor? COMMISSIONER TAYLOR: Yes. Motion fails 3-2. CHAIRMAN McDANIEL: 3-2. COMMISSIONER SOLIS: Mr. Chair? CHAIRMAN McDANIEL: Sir. COMMISSIONER SOLIS: I'd like to make a motion. CHAIRMAN McDANIEL: Well, you just go right ahead. May 10, 2022 Page 99 COMMISSIONER SOLIS: I'd like to make a motion that we amend the ordinance to include that the notice to be provided by the landlords also state that Collier County has rental assistance options. Please contact -- MS. SONNTAG: Collier County Housing. COMMISSIONER SOLIS: -- Collier County Housing at 239-252 -- MS. SONNTAG: Oh, 4228. COMMISSIONER SOLIS: -- 4228. CHAIRMAN McDANIEL: Commissioner Solis has made that -- has made a motion to require that 60-day notice with an additional notice for the rental assistance programs that Collier County currently has available. Is that an -- COMMISSIONER SOLIS: That's a motion. CHAIRMAN McDANIEL: -- okay synopsis? COMMISSIONER SOLIS: Yep. CHAIRMAN McDANIEL: That's your motion. And we're going to call it to have failed for lack of a second. COMMISSIONER LoCASTRO: I have a comment. CHAIRMAN McDANIEL: I have a comment on it -- COMMISSIONER SOLIS: Okay. CHAIRMAN McDANIEL: -- by the way. Do you want to go first? You're lit up. I like letting you folks talk first in case somebody else has a better idea than me. COMMISSIONER LoCASTRO: I like the spirit of trying to beef this up and actually make it something that two dozen other counties will cut and paste from us because we actually did something that was effective. So I like the spirit of what you're saying. What I don't like is, I don't think deputizing landlords to do our job for us is what we want to do. What I want to see our Housing May 10, 2022 Page 100 office and our entire team do, a team that we beefed up, a team that we've give a dozen homework assignments is to make sure that that tenant already knows that when they walk into the landlord. I mean, what do you think a landlord's going to do? Do you think they're going to be an extension of county staff and go, well, right before I kick you out, here's a bunch of pamphlets on what you can do. That's our job. That's our job. So if we needed the landlords to do that, if we needed to deputize and augment them, then we must not be doing our job very well. I want to see that residents aren't sending all of us emails saying, never heard of the money, never heard of the thing. How can they triple my rent? Why is this happening? And that's what I want to see attacked. I want to see in short order this county flooded with information arming residents, not trying to figure out how landlords can sort of -- so I like the spirit of it, for sure, but I don't think that that's -- that that makes this way better. So I think we've given you enough things to do through the Affordable Housing Advisory Committee. I'm certainly going to follow up and make sure that we do all those things and we even brainstorm even more things, and investing a small amount of money to make sure we don't lose millions is, I think, what we need to concentrate on, and we need to educate tenants that they actually do have leverage. They do have the ability to speak with their management, and we need to be encouraging them to do that well in advance so they're not hit, you know, a week prior and blindsided, as we keep hearing. And I think a lot of that is just lack of education. Everybody knows this is a crisis, but there's so many people -- hearing we've gotten 500 applications. That number should be 5,000. So that's where we have failed. And I don't want to look for a -- to a part-time landlord to be the secret sauce to help us get this word out. That's our job. May 10, 2022 Page 101 CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: This may take a couple comments, and I apologize. I recognize how short human life is, and I want to get this done as quickly as everybody here. Commissioner Solis, unless I misunderstood your motion, you do have a bit of support for this type of ordinance. You just don't like the fact that this doesn't have the language in it that you've suggested. I am opposed to putting that language in, quite frankly, because landlords have not had an opportunity to respond to it. I don't think it's fair to put a burden on a landlord without the landlord having the opportunity to explain to us why that might not be a good idea. So this is a fairly quick issue. If you are supportive of doing something today, doing this ordinance today, even though it doesn't have your language in it, then I would ask you to file a motion to reconsider, and we can revote and pass this and at least provide some form of assistance to tenants to have that notice. Now, if you're not willing to do that, that's fine. But if you are, I'm just suggesting you could do a motion to reconsider, and we could move this on again. COMMISSIONER TAYLOR: Am I next? CHAIRMAN McDANIEL: Yes. I haven't called on you yet. You're down there waving at me. COMMISSIONER TAYLOR: Following up, I didn't want -- I didn't want -- I wanted to suggest -- one of the things I want to suggest is that we hear from some landlords, and certainly not to put them on, you know, the -- you know, to put them in here and subject them into criticism but to understand what's going on, and at that point, we could discuss this. COMMISSIONER SOLIS: Let's continue the item until next week. CHAIRMAN McDANIEL: Well, my suggestion was going to May 10, 2022 Page 102 be -- because I agree that doing something that has some warrant of assistance is a good idea, but I don't concur with on-the-fly language that you were looking to do. That's why I didn't support your motion. But I don't like feel-good ordinances either because I don't think this one, as Commissioner LoCastro has said, doesn't do -- doesn't do anything. But if you want to bring back some language with regard to a notice that you feel comfortable with that we could have the landlords weigh in on to see if it accomplishes all sides along the way, then I think at that -- COMMISSIONER SOLIS: What would -- can I -- I'd like to respond to Commissioner Saunders, if I may. CHAIRMAN McDANIEL: Sure. He's right there. COMMISSIONER SOLIS: Why -- you know, if you're concerned that the landlords haven't had a chance to respond to this, then let's continue this. Let's give them an option to weigh in on having this kind of a notice. I mean, leases have all sorts of notices in them. I don't know why a landlord would ever not want someone to be able to afford to pay the rent. And I would support it. I think, again, you're saying that I'm not supporting the ordinance as written that it does something. I don't see how it does anything. I don't. I mean, it creates a notice that the landlords have to send out that they don't otherwise have to send out. If we're going to do that, then let's accomplish something by at least getting the word out to the people that are in the situation that they need to know that there's money there; that's an immediate connection. And, you know, let's bring it back and give the landlords -- I totally agree, let's give the landlords the opportunity to respond to that. CHAIRMAN McDANIEL: Commissioner LoCastro. May 10, 2022 Page 103 COMMISSIONER LoCASTRO: You know, if this fails, one of the big disappointments I have is the same thing I said two weeks ago. The front page of all the social media and our news media here will say, Commissioners once again kicked the can, didn't care about the tenants, could have done something and, you know, it will be irresponsible reporting, once again. I didn't vote no to kick the can. I'm sure there's people that are members of the Affordable Housing Advisory Committee with me that just want me to vote yes so we can, quote, do something. I'm not here to do something. I'm here to do the right thing. I got a whole bunch of emails saying, we need to do something fast. I'm here to do something smart, not just fast so that we can feel good. I agree with Commissioner Solis. I won't say it does nothing, but it does so little that I think my "no" vote helps us light a fire under our team to say, okay, bring us back something that we can vote on unanimously that actually does something. And I go back to my initial comment, I think voting yes on this sends a signal to a whole bunch of people that think this does a whole bunch of things that it doesn't do and even the press will say, oh, the commissioners finally woke up and did something and voted, you know, 4-1 for a 60-day notice for landlords. Finally, you know, they came down from their ivory towers and did something. And that couldn't be further from the truth. So what I say is it's not -- this is a -- this is a crisis, but rather than just vote on something that I think is thin and already tenants have the -- have the ability to get notice and figure out what's going on with their lease I'd like to, you know, vote on something that, like I said, other counties cut and paste from us, and I don't think this does it, so... But it's not -- you know, my stress here is we're not kicking the May 10, 2022 Page 104 can, and our three no votes aren't because we're stupid and don't care about residents. I think, you know, all of us here have worked, you know, harder on this affordable housing issue and how we can help tenants. But, you know, I'm not here to just photocopy what another county did and then call it a day. So I hope my no vote energizes the team to include my fellow Affordable Housing Advisory Committee members that are probably disappointed in my vote. Well, bring me something that we can get a unanimous vote here on that actually does what we need it to do. COMMISSIONER SAUNDERS: Mr. Chairman, I don't have any problem continuing this. CHAIRMAN McDANIEL: Well, it's -- there's really -- if you're interested -- the vote's already been taken. We don't have to continue it. The motion that was made was failed -- has failed. And I suggest if somebody wants to do something else, that we bring it back as an additional agenda item and have the community weigh in on it. I mean, there's a -- COMMISSIONER SOLIS: Then I'll move to -- for a reconsideration of the ordinance -- COMMISSIONER LoCASTRO: Second. COMMISSIONER SOLIS: -- at our next meeting. COMMISSIONER LoCASTRO: Well, I assumed that's when you meant. CHAIRMAN McDANIEL: Okay. COMMISSIONER SOLIS: And, I mean, I'll propose some more language. CHAIRMAN McDANIEL: Fair enough. It's been moved and seconded that we do a reconsideration for the ordinance to come back to us at our -- do we have to do that? We can just bring it back at the next meeting, similarly. I mean, we don't -- COMMISSIONER TAYLOR: No. I think it's important to May 10, 2022 Page 105 send a message to the community who's watching. CHAIRMAN McDANIEL: Sure, that's fine. I'd be happy to do that. It's been moved and seconded that we reconsider [sic] this ordinance to our next meeting. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. COMMISSIONER TAYLOR: So I do have a final -- a comment on something that you said earlier, and I know you didn't intend it. But the penalty for paying fraudulent contracts is on the backs of our taxpayers. CHAIRMAN McDANIEL: I understand that. COMMISSIONER TAYLOR: And the speed with which things are moving through the Housing and the Clerk's Office is light years compared to what it was when we started. And I think it's very important to me to send a message to the staff that you're doing a great job, that you are being very -- I'm pleased with your concern about taxpayers' money, and I'm also very pleased with the cooperation between the Housing Department and the Clerk's Office, because the Clerk is the one who finally cuts the check. And I think this is -- this bodes well for our future with this. So thank you. MS. SONNTAG: Thank you. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: I had suggested I think May 10, 2022 Page 106 probably an hour ago that you come back and tell us all the resources you need -- MS. SONNTAG: Yes, sir. COMMISSIONER SAUNDERS: -- to make all of this happen. That includes advertising, that includes personnel, appropriation of dollars. Whatever you need, come back, and let's get that done for you. COMMISSIONER LoCASTRO: On the heels of that, Kristi, can I just ask you something? CHAIRMAN McDANIEL: Can I say something? COMMISSIONER SAUNDERS: Can I finish my sentence? COMMISSIONER LoCASTRO: I'm sorry. CHAIRMAN McDANIEL: Because I'm sitting down here waiting to address Commissioner Taylor, but I'm totally -- COMMISSIONER SAUNDERS: I don't know that that needs a motion. It needs a -- it certainly would need consensus. COMMISSIONER TAYLOR: Consensus. CHAIRMAN McDANIEL: Yes. COMMISSIONER SAUNDERS: So I'm asking the Board if there's consensus for staff to do what I just said. COMMISSIONER TAYLOR: Yes. CHAIRMAN McDANIEL: Yes. COMMISSIONER LoCASTRO: Yes. CHAIRMAN McDANIEL: Are you okay with that? I mean, I had hoped that it was going to come -- COMMISSIONER TAYLOR: Commissioner Solis? COMMISSIONER SOLIS: Oh, no, I'm in agreement, but I would like to see the marketing plan. MS. SONNTAG: Absolutely. CHAIRMAN McDANIEL: Okay. And I -- to address your comment specifically, I meant to say what I meant to say with regard May 10, 2022 Page 107 to the exposure for the clawback for the money. I want it to be known that as long as we're not obligating the taxpayers for the aggregate amount of the bequeathed money from the federal government for rental assistance, that we are doing everything that we possibly can even at the risk of a clawback if someone does, in fact, get past all the eyes and the fraud. I wanted to make -- I was making the comment that we -- literally, we spend $10 million a year in landscape median for our medians for our highways on the backs of the taxpayers. And I wanted -- I wanted to delineate a prioritization of how we're spending our taxpayers' money. That was the comment that I made. COMMISSIONER TAYLOR: And I would agree, it's very important. It's extremely important, but there's a spending of taxpayers' money, and then there's a wasting of taxpayers' money, and that's what I'm concerned about. CHAIRMAN McDANIEL: How apropos. Are you going to -- COMMISSIONER LoCASTRO: Yes. Kristi, I think it appropriate that we call an Affordable Housing Advisory Committee emergency meeting, even if it's just through Zoom. I'll let you work through all the legalities of it, because the brainpower in that room is ginormous and people who really care and are 100 percent focused on this. In order to bring back in two weeks all these great and wonderful ideas, how amazing it would be if we could get that group together. And like I said, even if it's short notice, send out Zoom call, and let's really encourage all of our members to get on a call or whatnot. It would probably be much easier to do that well before the two weeks, so maybe this is something we're doing, you know, sooner than later. And we're asking them those exact things. How can we put an ordinance together that's going to be voted on unanimously or passed? The advertisement things we can do. All May 10, 2022 Page 108 the homework assignments that have been talked about there. Think of the members that are part of our Affordable Housing Advisory Committee to include citizens. So let's get the word out, get as many people on that call as possible so that we can bring back feedback. Even maybe landlords. So call Johnmichael and say this failed. You said, hey, if it passed, 90 percent of the landlords would have no trouble with it. Okay, it didn't pass. What do we need to do? And let's bring that expertise. That's what that advisory's committee for. I know we just had a meeting, but we're in an emergency crisis. I want to see an invite to all those folks and also encouraging people in that invite to share that invitation with citizens, landlords. The more the better. Real estate agents who are concerned about this ordinance. And let's -- we can then bring back actually exactly what Commissioner Taylor and a few others have talked about is feedback from people, and our advisory committee can truly advise this board. CHAIRMAN McDANIEL: Thank you. MS. SONNTAG: Thank you. CHAIRMAN McDANIEL: Now, before we take our lunch, there's a couple of people that are in here in the back that -- do we have a couple items that we can take on fairly quickly to let Mr. Dorrill get back to work? MS. PATTERSON: Sure, absolutely. Mr. Dorrill will present or answer questions. Item #11A AWARD INVITATION TO BID (“ITB”) NO. 22-7945, “PHASE 2 PELICAN BAY SIDEWALK IMPROVEMENTS,” TO QUALITY ENTERPRISES USA, INC., IN THE AMOUNT OF $6,761,475.50, May 10, 2022 Page 109 AUTHORIZE THE CHAIR TO SIGN THE ATTACHED CONSTRUCTION SERVICES AGREEMENT, AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT – APPROVED CHAIRMAN McDANIEL: Anybody have any questions? COMMISSIONER TAYLOR: No. I'd like to move approval. We've reviewed this before. CHAIRMAN McDANIEL: Yes, we have. MR. DORRILL: Yes, ma'am. COMMISSIONER TAYLOR: This is a good-news item. COMMISSIONER SOLIS: Second. CHAIRMAN McDANIEL: This really is, thank you. Thank you for coming, and say thank you for getting you out of here before we go to lunch. MR. DORRILL: You're very grateful. CHAIRMAN McDANIEL: It's been moved and seconded that we approve the item as presented. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: (Absent.) COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. Thank you, sir. All right. It's 12:27. We'll be back at 1:30. (A luncheon recess was had from 12:27 p.m. to 1:30 p.m.) CHAIRMAN McDANIEL: Hello. Mary's back there telling May 10, 2022 Page 110 me to tap the thing. Good afternoon, everybody. MS. PATTERSON: Commissioners -- CHAIRMAN McDANIEL: Yes. Help me with the agenda for a second till I get my computer wrapped up here. MS. PATTERSON: Absolutely, Commissioners. Item #9C ORDINANCE 2022-17: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, PROPOSING EVALUATION AND APPRAISAL REVIEW (EAR) BASED AMENDMENTS TO ORDINANCE 89- 05, AS AMENDED, THE COLLIER COUNTY GROWTH MANAGEMENT PLAN OF THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, SPECIFICALLY AMENDING THE CONSERVATION AND COASTAL MANAGEMENT ELEMENT TO ADDRESS SEA LEVEL RISE, AND UPDATE NOMENCLATURE, AND FURTHERMORE, DIRECTING TRANSMITTAL OF THE ADOPTED AMENDMENT TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE – ADOPTED W/CHANGES We're going to be starting with Item 9C, which is an item that was moved from the summary agenda, formerly 17A. This is an ordinance of the Board of County Commissioners of Collier County, Florida, proposing Evaluation and Appraisal Review (EAR) based amendments to Ordinance 89-05 as amended, the Collier County Management Plan of the unincorporated area of Collier County, Florida, specifically amending the Conservation and Coastal May 10, 2022 Page 111 Management Element to address sea level rise and update nomenclature and, furthermore, directing transmittal of the adopted amendment to the Florida Department of Economic Opportunity. Mr. Mike Bosi, your director of Planning and Zoning, will present. MR. BOSI: Good afternoon, Commissioners. Mike Bosi, Planning and Zoning director. And with me today I have James Sabo, our Comp Plan manager, and Rachel Hansen, the principal planner within our Comprehensive Planning staff, that helped put together the amendment to the CCME. I have a PowerPoint presentation. It's only six slides, I could run through, and we'll just give an overview of what's being requested. This is the second time that it's been to the Board of County Commissioners, and this is an adoption hearing. We had transmittal hearings with the Planning Commission in the summer, September of last year, with the Board of County Commissioners had some back and forth with DEO, but we're here for the adoption hearing. Back in 2015, the legislature approved House Bill 1094 and amended 163.3178, the Community Planning Act. During the legislative session of 2020, the State of Florida, the legislature, required that all locals comply with the Coastal Management Act, and this is going to require Collier County to amend the CCME, which is the Coastal Conservation and Management Element, to develop strategies to address impact of sea level rise and flood storm and surge in coastal areas. On September 14th, 2021, is when the Board approved transmittal of the proposed CCME amendments to DEO. When we transmitted that to DEO, they came back to us, and they determined that our original attempt wasn't sufficient in establishing meaningful and predictable guidelines for addressing sea level. We weren't quite May 10, 2022 Page 112 sure what they were referring to that. Rachael reached out to DEO and had a number of conversations which provided past examples of local jurisdictions that had adopted, and we had modeled the improvements off of that. The changes to the amendments are based upon the peer counties that we reviewed that were approved by the DEO, and they addressed their comments regarding meaningful and predictable guidelines. Objective 4.1 sets a five-year cycle towards where we address issues related to sea level rise. That's a reoccurring effort to make sure that we are doing all that we can to ensure resiliency for the county. Policy 4.1.1 acknowledges data and analysis from sources to include, but not limited to, NOAA and to the ACUNE model. Policy 14.1.6 adds a commitment to coordinate with local municipalities related to adaptation and mitigation measures. A lot of those related to a local compact. More specific language throughout which connects the existing objectives and policies to the objective of addressing sea level rise. A couple other changes that were suggested by the Planning Commission, and the Planning Commission requested that we remove the reference to the ACUNE model, and they just wanted to have it open ended in terms of how it -- how it would be addressed. Of course, the coordination with the other local municipalities. And our recommendation for the Board is to direct staff to adopt the proposed changes to the CCME. And what I would say, our existing GMP and our Coastal Management Area is not devoid of attention to sea level rise. One of the things that we have a long-standing practice of identifying the Coastal High Hazard Area limiting density in property within that area based upon the frequency of storm events. So we have components that recognize the issues of coastal -- in coastal resiliency. What we're being asked to do is take May 10, 2022 Page 113 another step forward utilizing best local information and data and coordinate with our local municipalities and counties to make sure that we're on the right track to address the issues of climate change and sea level rise. And with that, any questions that we may be able to answer for you? CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: In your opinion as planning director, what is our best source of information of sea level rise at this point? MR. BOSI: As a urban planner, I wouldn't be able to identify one specific source in terms of from an -- because my bailiwick is not environmental policy or climate change. I would say the research that's out there available that's published by reputable scientific organizations, university-based. University-based research is always one that we've -- I have found in my career is traditionally strong and based upon a scientific approach. So I wouldn't have one particular source that I would say. I would say that we'd have to evaluate all of the information related, because there's a number of different models that are out there. There are a number of different estimates as to what the effects are. And being exact on what the effects are is not important -- taking the steps to address resiliency and knowing that the sea level is rising. We're not -- we don't have to try to figure out the cause of it. We just recognize that it is. And what we do is we take steps to recognize that that's a physical fact and what can we do to address that issue to better protect our -- and most certainty what this is focused upon is those low-lying areas, the ones that are the most vulnerable. And that's what our efforts will be doing. If we adopt this, then the work really does begin. That's when we really have to start in getting to the May 10, 2022 Page 114 science and getting to some potential recommendations for the Planning Commission and ultimately the Board to consider. COMMISSIONER TAYLOR: Several years ago, when we were talking about sea level rise and the effects of sea level rise on this community, there was a bathtub model that was used by staff, and then there was ACUNE, and it was night and day in terms of the precision of -- and the data used to bring it to for. So I guess my question is, why would we leave ACUNE out of this? MR. BOSI: There's no intention to leave -- COMMISSIONER TAYLOR: No. But, I mean, why would we remove the reference? MR. BOSI: I think the reason why the Planning Commission -- they did not want to marry themselves to one particular model. They wanted all of the information to be considered. And I do not -- and there was no discussion from the Planning Commission towards where -- did they impugn or criticize ACUNE. It was they did not want to name one particular model just because they know there's a wealth of information out there, and they wanted us to be able to feel free to utilize what the science -- what the science was saying was the best information out there. COMMISSIONER TAYLOR: Which I thought the first phrase before they wanted the -- that phrase admitted completely. I thought it did that. I mean, it mentioned it, but it talked about other -- MR. BOSI: It mentioned NOAA, and it mentioned ACUNE and other information. COMMISSIONER TAYLOR: Yes. MR. BOSI: And it's the will of the Board of County Commissioners. We could add that back in or we can remove it. I don't think it limits or ties our hands on either way. COMMISSIONER TAYLOR: What I remember from those May 10, 2022 Page 115 early days when we started talking about this issue is the stark difference between the bathtub model, which was $35,000, and we could -- you, too, could buy it next week and get it, which gave everybody buildings along the beach a lot of confidence that life was good, and then what was happening with the City of Miami and ACUNE and what they were doing over there, and the City of Miami Beach, specifically, who decided to raise their roads five feet. So my concern is that we -- I think -- I think ACUNE has been -- I mean, I'm not saying there's not other ones, but I think there's a certain amount of respect for that program that I would like to keep it included in here, and I think County Manager -- Acting County Manager Patterson has something to say. MS. PATTERSON: Commissioners, Commissioner Taylor, this is an evolving science. So to the extent that we can leave flexibility, because even ACUNE will grow and change. COMMISSIONER TAYLOR: Yes. MS. PATTERSON: So if the reference is ACUNE, NOAA, and other datasets and models, I think that's fair. There was an attempt to limit this down to ACUNE only. I believe that would be a mistake simply because everything changes over time. So if it is the will of the Board to make more specific references to models, I don't see any trouble with that nor do I think Mr. Bosi sees any issue with that, but we do need to have that flexibility to use the appropriate model at the appropriate time. MR. KLATZKOW: And you can put it in your Land Development Code. The specifics of this will be implemented in your Land Development Code. That will include any model you want. Much easier to change the Land Development Code than it is the Comp Plan. COMMISSIONER TAYLOR: Yeah, I would -- I don't know where my colleagues are on that. May 10, 2022 Page 116 CHAIRMAN McDANIEL: And we've done this before when we were talking about other models. Rather than -- rather than deploying a specific model in our GMP, which is almost static, a toolbox of models for us to be able to get at and use. And if we name the ACUNE, fine, and NOAA and any of the others, the bathtub model as the case may be. COMMISSIONER TAYLOR: Well, I don't think so. CHAIRMAN McDANIEL: Well, you're entitled to your opinion. It is a dataset that's, in fact, out there, and the goal here is for flexibility within our GMP. COMMISSIONER TAYLOR: That's what concerns me. So without mentioning NOAA and ACUNE, there's no standard by which we hopefully aspire to and even surpass. But using the bathtub model, it makes every developer in the United States of America very happy, and that's what I want to avoid. I don't want that quick fix and, oh, this is -- that's why it's called a bathtub model. Fill the bathtub. Looks good. Let's go. Where ACUNE says, well, depending on your storm and where it's coming from and what the currents are, the chances of hurricane affecting this region in Collier County by so many feet will be this. CHAIRMAN McDANIEL: I'm well aware of what the ACUNE does. COMMISSIONER TAYLOR: So I just -- I just -- I'm not suggesting we limit it. I'm just suggesting that we acknowledge it as -- maybe let's put it a starting point. CHAIRMAN McDANIEL: Not even. COMMISSIONER TAYLOR: Okay. Acknowledge it. CHAIRMAN McDANIEL: As long as it's a tool in our toolbox, we can certainly name it. COMMISSIONER TAYLOR: Okay. CHAIRMAN McDANIEL: I didn't see the need -- as Mr. Bosi May 10, 2022 Page 117 said, I didn't see -- and there's other people here. I'm not debating this with you. I think we're actually saying the same thing but just coming at it from a different angle. I don't see any harm in naming the model as long as it's a portion of the toolbox. COMMISSIONER TAYLOR: Good, all right. MR. BOSI: And the second bullet point I put back up, and this was the words that were removed -- or recommended to be removed -- it's not removed. They recommended that the Board of County Commissioners removes it -- remove the "including, but not limited to, data from NOAA and ACUNE." We can add that back in at the direction of the Board of County Commissioners. And we completely understand that that doesn't limit us. That doesn't marry us. COMMISSIONER TAYLOR: Good. MR. BOSI: We hear the message loud and clear. COMMISSIONER TAYLOR: Yeah. I'm not trying to tie the hands of competent staff, not at all. CHAIRMAN McDANIEL: All right. Thank you. And then I have one more question of our County Attorney. In terms of this effort by the state and the chief resilience officer and the things we've spoken about, could you address that, please. MR. KLATZKOW: It's almost schizophrenic. The State of Florida -- and I don't mean this in a bad way -- is heavily into private property rights. It's one of the cornerstones of Florida policy. People have vested rights, all right. And the most expensive real estate is the real estate near the coast. So until that -- Florida gives you the ability to actually make meaningful changes to these vested rights, I don't know what it is we're supposed to do other than raise your roads or whatever. I mean, the county infrastructure you can control, but putting up 60-story condos in Miami is still going on, they're just a couple of May 10, 2022 Page 118 feet above sea level. So this is -- CHAIRMAN McDANIEL: And sinking. MR. KLATZKOW: -- so it's just private property rights here. I don't know how you implement this. COMMISSIONER TAYLOR: All right. Thank you. All right. Thank you. Are we ready? CHAIRMAN McDANIEL: I'm waiting on you. COMMISSIONER TAYLOR: Okay. I'd like to make a motion, if no one else wants to speak to this, that we agree to approve the changes to the amendment, the only change being on Policy 14.1.1, that we change to remove the word "change" from "climate change." Everything else stays as written originally. CHAIRMAN McDANIEL: That wasn't what we were talking about. We were talking about "including, but not limited to, NOAA and ACUNE." There's two removed -- COMMISSIONER TAYLOR: No. I don't want to do that. I only want to agree to the change -- the one change, which is removing the word "change" from "climate change," so it would read "climate" whatever. So I'm agreeing to the one -- if we look at the second bullet point. CHAIRMAN McDANIEL: There's one bullet point there on 14.1.1, and there's two recommendations from the CCP, and it's, one, removing the word "change" from "climate change," and what impact does that have on our world? MR. BOSI: It will have no material -- it's related to the -- to climate. And this was just specifically referencing -- the phrase is sea level rise and climate change, and they just recommended it just be climate. It doesn't really have an effect upon what we're going to do. We're going to go out and study the low-lying areas and develop resiliency plans associated with that. CHAIRMAN McDANIEL: And then we're to add back in, May 10, 2022 Page 119 Commissioner Taylor, the "including, but not limited to, data from NOAA and ACUNE," however you say it? COMMISSIONER TAYLOR: Yes. Yes, please. CHAIRMAN McDANIEL: It's been moved that that's what we do. Somebody want to second that? COMMISSIONER SAUNDERS: I'll go ahead and second it. CHAIRMAN McDANIEL: Okay. It's been moved and seconded that we make those adjustments to this adoption of this ordinance with those changes. And I'm okay with it as long as -- as long as staff is assuring us -- assuring me that we're not going to get in a box. MR. BOSI: There will be no box, and there will be nothing that staff can do that they can do unilaterally. Anything that staff proposes will be reviewed by the Planning Commission, the EAC, and ultimately will be evaluated by the Board of County Commissioners. I will remind that this is a Growth Management Plan amendment adoption hearing, so we do need four for approval. It's not a simple majority. We need four. CHAIRMAN McDANIEL: Gotcha. Any other discussion? (No response.) CHAIRMAN McDANIEL: All right. It's been moved and -- moved and seconded that we accept the adoption of this ordinance as adjusted by Commissioner Taylor and the second. All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) May 10, 2022 Page 120 CHAIRMAN McDANIEL: So moved, 5-0. COMMISSIONER TAYLOR: Thank you very much. Item #9D AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT SIMPLIFIES REPLATTING GOLDEN GATE ESTATES TRACTS BY AMENDING ORDINANCE NUMBER 04-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE LAND REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, TO CREATE SITE DESIGN STANDARDS AND WAIVE SUBDIVISION IMPROVEMENTS FOR THE SUBDIVIDING OF GOLDEN GATE ESTATES TRACTS, BY PROVIDING FOR: SECTION ONE, RECITALS; SECTION TWO, FINDINGS OF FACT; SECTION THREE, ADOPTION OF AMENDMENTS TO THE LAND DEVELOPMENT CODE, MORE SPECIFICALLY AMENDING THE FOLLOWING: CHAPTER FOUR – SITE DESIGN AND DEVELOPMENT STANDARDS, INCLUDING SECTION 4.03.06 – GOLDEN GATE ESTATES LOT DIVISIONS; AND APPENDIX B – TYPICAL STREET SECTIONS AND RIGHT-OF-WAY DESIGN STANDARDS; SECTION FOUR, CONFLICT AND SEVERABILITY; SECTION FIVE, INCLUSION IN THE COLLIER COUNTY LAND DEVELOPMENT CODE; AND SECTION SIX, EFFECTIVE DATE - MOTION TO CONTINUE TO THE MAY 24, 2022, BCC MEETING – APPROVED MS. PATTERSON: That brings us to Item 9D, formerly 17C. This is a recommendation to approve an ordinance of the Board of May 10, 2022 Page 121 County Commissioners of Collier County, Florida, that simplifies re-platting Golden Gate Estates tracts by amending Ordinance No. 04-41, as amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, to create site design standards and waive subdivision improvements for the subdividing of Golden Gate Estates tracts by providing for: Section 1, recitals; Section 2, findings of fact; Section 3, adoption of amendments to the Land Development Code, more specifically amending the following: Chapter 4 site design and development standards including Section 4.03.06, Golden Gate Estates lot divisions; and Appendix B, typical street sections and right-of-way design standards; Section 4, conflict and severability; Section 5, inclusion in the Collier County Land Development Code; and Section 6, effective date. Mr. Mike Bosi, your Director of Planning and Zoning, will present or answer questions. MR. BOSI: Mike Bosi, Zoning director. This is an amendment that has been considered and thought about within the Growth Management staff for a long time just because of some unique nature of the Estates and what's not required and what is required related to the subdivision platting associated with the Estates, specifically that there are no required infrastructure improvements related to water or sewer in the Estates. As we know, there's septic and well. No requirements for landscape or buffering, no requirements for subdivision phasing or sidewalks as mentioned, and because of that, it places somewhat of a conflict in terms of when you are required to go through a full construction plan submittal, bonding in these requirements are specified by the code. And so we've always had to kind of have a workaround when we're dealing with the Estates when you're platting three or more parcels of land. This will not change and this does not change the requirement May 10, 2022 Page 122 for each parcel of land to meet the two-and-a-quarter-acre requirement. It does not change the requirement for the 150-foot-wide lot width requirement. It doesn't change the density in Golden Gate Estates. What it does is provides for a more simplified process to allow for the platting of individual -- of individual lots within the Estates. When you plat, it requires that each lot has a roadway connection. There's about 44 lots within the Estates that are over 6-and-a-half -- or 6.75 acres that aren't very wide, but they're very long, and they could -- if they're 6.75 acres in that configuration, well, then that would -- that means that they could create three lots out of that and meet the minimum density requirements. But because they don't have street frontage, they can't do that. What this allows an applicant to do is a simple way to plat an access easement along the parcel north/south to be able to provide access to the three lots that are being created. It requires the 35-foot-wide access, utility and drainage easement, a 20-foot-wide dust-free gravel driveway, and a turnaround improvement for vehicle -- or for emergency vehicles, and that has to be constructed at the applicant's expense. We do have a provision in here that says if it's over 20 acres, it's not allowed to take advantage of this program. Out of the utmost of caution, staff was concerned that that could be perceived as lowering the units per acre below the 2.25 units because of the way that it could be configured, and the easements would occupy the land with the turnaround. Also, we require that that driveway access be completed before the plat can be approved. So, I mean, there's no bonding associated with that. So they don't -- they can move forward. We won't record the plat until we know that that easement for the driveway access has been established. And it requires that the driveway easement and the May 10, 2022 Page 123 limited improvements be dedicated for perpetual use of the public, constructed for access, drainage, and utility purposes, and they have to be maintained by a newly established property owners' association. This has been reviewed by DSAC. It's been reviewed by the Planning Commission. Unanimous recommendations from both bodies. There has been some discussion in terms of what it does and doesn't do, and I think there's been a little misunderstanding in the sense that it allows for a smaller lot to be created than two-and-a-quarter acres. It does not. It does not propose any changes to those development standards. Those will have to be maintained. It simply allows for a more aligned process for how an individual property owner can plat at the two-and-a-quarter acres that's provided for by the Estates zoning district. And with that, I would welcome any questions. CHAIRMAN McDANIEL: Troy, do we have any public speakers? MR. MILLER: Yes, we do, sir. We have three registered speakers for this item. CHAIRMAN McDANIEL: I don't have anybody lit up. I answered all my questions yesterday. I had -- and I'll talk to you some more about it after we hear from our public speakers. MR. MILLER: Your first speaker is Rae Ann Burton. She'll be followed by Michael Ramsey. CHAIRMAN McDANIEL: You can go over there, Rae Ann. MS. BURTON: Good afternoon. My name is Rae Ann Burton, 2530 31st Avenue Northeast. I've had to change my speech a little bit because you moved it. Dear Commissioners, thank you for holding a public meeting so that we, the taxpayers and homeowners of Golden Gate Estates can voice our concerns and wishes to the Board about issues that directly May 10, 2022 Page 124 affect our quality of life. Item 17C is about rezoning and approving subdividing tracts into smaller lots. Even piggybacking, which will require the property owner to build and pay for road access to landlocked lots. My understanding, the reason for building lots requiring five acres or more was to prevent sprawl/dense building. This will increase the number of houses per lots. The only demand is from developers. Rezoning, in summary, that's not a regular agenda for a comment by public which will open the door to more compact and dense building inside the Estates. Sent the Board an email May 9th, 2022, on this issue requesting it be on regular and not on summary. Thank you for doing that, Mr. Saunders. This is the second time an important issue concerning Golden Gate Estates of the -- of life directly was placed not on regular agenda but on consent agenda, and now this was on summary. I did get a response from Commissioner McDaniel, which was disappointing, as he stated I should read the agenda and not rely on what was called disinformation. I replied by posting the information that the rezoning would include subdividing five-acre lots into two, and if one did not have the right-of-way, the owner must provide it; therefore, this item will quietly influence the quality of life, traffic, and safety of Golden Gate Estates. And so I respectfully request that it be removed from summary, which you did. That word to me means it was already signed, sealed, and delivered to regular agenda where it can be discussed by those that live in the Estates have a voice [sic]. Once again, I feel I need to say, we live here, you don't. If you live in a gated community or a condo, you have no idea of the quality of life we in the Estates enjoy and are fighting to protect. I thank you for your time, and I request a vote of no on this ordinance. Thank you. May 10, 2022 Page 125 MR. MILLER: Your next speaker is Michael Ramsey. He'll be followed by Nancy Lewis. MS. LEWIS: I'm doing it for Mike. He had to leave. MR. MILLER: You want to read a statement from Michael? MS. LEWIS: Yes, I am. MR. MILLER: Should I allot the three minutes for Michael Ramsey on this, Mr. Chairman? CHAIRMAN McDANIEL: No, he's not here. She can have her time and read his. MS. LEWIS: Well -- okay. Well, I'm doing mine, then. MR. MILLER: Okay. Your three minutes. Thank you. MS. LEWIS: Okay. Thank you, again, Commissioner McDaniel and Commissioners. Nancy Lewis, North Naples representing, at this point, Golden Gate Estates Area Civic Association standing in for Mike Ramsey requesting this modification of Ordinance 04-41 to increase the maximum allowable acreage from 10 to 20 acres not be approved. Currently, the Golden Gate Estates Area Civic Association and residents in the Rural Estates area find no issue with the current ordinance, the 10-acre limit. The proposed changes to Ordinance 04-41 violates the goals and policies stated in the Golden Gate -- Golden Gate Area Master Plan, specifically Section 4.0, the goals and policies that protect a low-density community and protect the natural resources. This proposal is one of a 1,000 razor blade cut -- sorry -- that will ultimately put more and more people in the area that most Rural Golden Gate Estates residents do not want. This proposal will increase the number of lots in the Estates simply because of the new maximum 20-acre limit. Since the district maps have changed, this now will affect properties in District 2, 3, 4, and 5. It will only serve to increase traffic, noise, impervious surface, and stormwater discharged into the May 10, 2022 Page 126 gulf. Most of the Rural Estates area, according to Mr. George Yilmaz, is an important recharge area for the aquifers. Passing these changes will cumulatively affect the natural resources negatively and, therefore, the Commission should not approve these simplified changes. Thank you. MR. MILLER: And that is all of your speakers, Mr. Chairman. CHAIRMAN McDANIEL: All right. Mr. Bosi. And, Mike -- and Nancy, in Mike's stead, brings up the issue that you and I discussed yesterday. That was my concern with the 20-acre provision. Explain that to me again. Because, again, I didn't understand why that language was actually put into this ordinance, and is it, in fact, in conflict with what we already have in the Golden Gate Master Plan? MR. BOSI: Well, it's not in conflict. This is a new provision that's being suggested. There's nothing that is in conflict with and against the Golden Gate Area Master Plan. This was simply staff identified that when you get to 20 acres or larger, the way that the infrastructure and the access easements would be provided for, the calculations, if you would except those out of the totals, you would have a -- realize a density below the two-and-a-quarter-acre requirement. So because of that, we put -- we suggested a cap of 20 acres be the largest that could utilize this provision. CHAIRMAN McDANIEL: So say that to me in language that I can understand. So if I were to -- if I were to assemble 30 acres, I technically would be able -- theoretically would be able to develop the site to a standard that would allow for a smaller lot than two-and-a-quarter acres ever? MR. BOSI: The lots would be still be two-and-a-quarter acres, but the easements and the access easements that would have to be in place would impute the utilization of that acreage beyond its full May 10, 2022 Page 127 two-and-a-quarter acres. So because of that -- because of that concern, staff suggested to put a 20-acre cap upon that. CHAIRMAN McDANIEL: I'm not quite sure that answers my question. I'm having trouble -- MR. FRENCH: So, Commissioners, for the record, Jamie French. When we went through and we evaluated these irregular shaped lots, of these 44, there's one of them out there that's about 20 acres that would meet this criteria. And the one thing that we would only re-highlight is that currently through your plat and plan process, they can do this already by right. CHAIRMAN McDANIEL: Right. MR. FRENCH: The benefit of this that staff sees is that now you've got a dedicated easement and right-of-way and the establishment of a homeowners' association that has to be built before they could even complete construction and move in. CHAIRMAN McDANIEL: Right. MR. FRENCH: So there are some benefits. So this does not add density. What this does -- what this does do is it does offer a level of protection to those future property owners that, by right, by vested right, they can do this right now through the plat and plan process, and this provision as far as this dedicated easement would not be there, as well as all the conditions to get emergency vehicles down there and all that other stuff. But this -- CHAIRMAN McDANIEL: I understand that. But the representation is is that it's an increase in density by twisting the allowable lot size. MR. FRENCH: It is not an increase in density. This is currently happening. There is just a process through the plat and plan process that it is occurring by. CHAIRMAN McDANIEL: So the person that owns 20 acres May 10, 2022 Page 128 that's currently entitled to 8.9 units on that 20-acre site, they can't do -- they can't do any more than those nine units now. MR. FRENCH: That's correct. CHAIRMAN McDANIEL: And all we're doing is solidifying the access for the people that buy that are not fronting on the street by solidifying access for emergency services and trash and so on? MR. FRENCH: And you're also removing the conflict that exists within the code that says you have to have the buffering between these residences which is in direct conflict with your Golden Gate Area Master Plan. CHAIRMAN McDANIEL: Gotcha, okay. So this is necessarily an improvement to what we already have going on. MR. FRENCH: This would assist the property owners, and it would make the process a lot cleaner for both county staff as well as the property owners, but they can still do this at the end of the day. CHAIRMAN McDANIEL: It is the existing rights. We're not increasing the density of anything in the Rural Estates, Golden Gate Estates at large. MR. FRENCH: Yes, sir. CHAIRMAN McDANIEL: Okay. Commissioner Taylor. COMMISSIONER TAYLOR: So I'm listening to this and it was explained a little differently -- you explained it visually to me yesterday. What I -- am I incorrect in thinking that what was going on is that -- there's no -- how can someone develop a deep lot of, what was it, 150 feet? Is that what you showed me? I don't have that in front of me. CHAIRMAN McDANIEL: They're all 660 feet unless you're on the canal, and then you could have 700 and -- COMMISSIONER TAYLOR: And with a very narrow May 10, 2022 Page 129 frontage. CHAIRMAN McDANIEL: Hundred-and-fifty-foot minimum. COMMISSIONER TAYLOR: And it's an odd lot, so perhaps the folks in Golden Gate Estates were thinking, well, that's really un-developable. This is another buffer that we can keep open space here where, now, staff has come and figured out if there is a dedicated easement and a road with access that has to be maintained by the property owners, they can develop it and not change the size of the lot; is that correct? I think that's what I was told yesterday. There we are. That's it. That's the -- CHAIRMAN McDANIEL: Well, the -- and the way I'm looking at it, you own a 7-acre tract of land, six-and-three-quarter acres, you're entitled to three homesites. COMMISSIONER TAYLOR: Okay. CHAIRMAN McDANIEL: And this is providing for protection for the development of those three homesites even on an irregular -- a skinny lot and protection for the stormwater and protection for emergency services. COMMISSIONER TAYLOR: And for access, because other than that -- CHAIRMAN McDANIEL: Of course. COMMISSIONER TAYLOR: But if we didn't provide -- how is someone going to develop that if we didn't provide for this? CHAIRMAN McDANIEL: How is it happening now, Mike? MR. BOSI: It has to go -- it would be required to go through a full subdivision re-plat, or it would have to be re-platted for these facilities, and that's when we have the issues of utilities and buffering and sidewalks come in, and we have to find -- we have to kind of work around that. The example that I showed you, Commissioner, is on the overhead. The right-of-way, the street is where my finger is. Here's May 10, 2022 Page 130 the narrow long parcel. The access driveway is along either one of the edges, and then the lots are created -- they gain access off of that access driveway, which gives them access to the street, so they're in compliance with the Land Development Code. This is a simple process or a simple display that shows what the effect of this change will do. COMMISSIONER TAYLOR: But if that -- so what you're saying is, I own -- I own that strip, and so I want to -- I want to subdivide it so that it's correct according to the Golden Gate Estates Plan, the same number of acreage but, gee whiz, how can I do it, and how can these people behind me -- if I do that, how can I subdivide it into three and the people behind me get access? So then I have to go through a process in order to make that happen; is that correct? MR. BOSI: Correct. COMMISSIONER TAYLOR: Are people doing that? MR. BOSI: We have -- we've put together a list of last year -- this is names -- 19 different all done as minor plats that were done within the Estates, Island Properties, Rusting Pines, Greaves, Teakwood Acres, Seven Eleven, and then there's 10 "other." So those have all been done in the past. It's been done over the past 20 years. It's just costly, and it doesn't quite fit the platting process that we have in our LDC. So this was -- this was a proposal to allow for a simplified streamlined way for it to happen. COMMISSIONER TAYLOR: And they all waive buffering? These plats all waiver buffering? MR. BOSI: Well, buffering's not required within the Estates when you have an Estates lots next to an Estates lot. COMMISSIONER TAYLOR: Okay. CHAIRMAN McDANIEL: And our subdivision platting rules require sidewalks and stormwater and water and sewer, and we're getting some of that stormwater with this -- with this adjustment, if May 10, 2022 Page 131 I'm correct. MR. BOSI: Yes. There's -- drainage easements are placed off the property. COMMISSIONER TAYLOR: So we don't hear from someone who lives in the Estates that they really like to live on an island surrounded by water, correct? And that's the more memorable comment. MR. BOSI: Yes. CHAIRMAN McDANIEL: Did you say that out loud? Commissioner -- I'm sorry. Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you, Mr. Chairman. I pulled this off the consent agenda because I really didn't understand what all the implementations were, and I'm not sure that I still do or that I do at this point. I know I've gotten a lot of letters asking that this be continued, that there's a lot of objection to this. There are a couple things that, Mr. Bosi, you said that kind of prompt me to want to continue this for further evaluation. One is that everything we're talking about, they're doing it now. It's currently happening. So I think this was a quote, "Does not change anything. This creates a cleaner process." I don't have any problem with creating a cleaner process, but there are a lot of folks that don't fully understand what this does. And so I would ask the Board to -- I mean, I hate to continue items, but I would ask the Board to continue this so that the public will have a better opportunity to be here to discuss this. Because like I said, I've gotten several letters. And I don't really fully understand the impacts of it. I do understand trying to make the process simpler, but I just don't fully understand the implications of this throughout the Estates. COMMISSIONER TAYLOR: I would agree to that. COMMISSIONER SAUNDERS: I'll make that a motion, then. May 10, 2022 Page 132 COMMISSIONER TAYLOR: I'll second. CHAIRMAN McDANIEL: It's been moved and seconded. Now we're into comment. Commissioner LoCastro. COMMISSIONER LoCASTRO: So I understand the improvement is requirement of easements and turnaround from emergency vehicles. The part I don't understand is when you say it doesn't increase density. So I own a lot, many, many acres. It's in the shape of a rectangle. I chop it up into smaller lots, and then I have the ability to sell those off and put other homeowners there. And if a family of 10 wants to build a house and put it there, so how is that not increasing density? Right now the lot's empty and vacant, and there's two people living on 10 acres or whatever it is. Now I start chopping up lots, I build a side road, now all of a sudden this lot becomes much more sellable, much more attractable. I think that's maybe the issue that the local folks are saying is that when you start chopping these up into sellable lots that have nice easement roads, and emergency vehicles can get there, then density would increase because, you know, more people are going to move in. What am I missing? I also agree, I don't think I fully understand. So tell me what I just said wrong. MR. BOSI: What you said wrong was you're not increasing density. Density is two-and-a-quarter acres per -- COMMISSIONER LoCASTRO: I guess maybe population. I think sometimes -- MR. BOSI: You're increasing the number of lots. COMMISSIONER LoCASTRO: Right. MR. BOSI: You're entitled as a property owner to build one house per two-and-a-quarter acres. COMMISSIONER LoCASTRO: Right. MR. BOSI: So as a property owner, if you own 6.75 acres, May 10, 2022 Page 133 you're within your bundle of rights associated with your land to create three lots from that property. COMMISSIONER LoCASTRO: Right. MR. BOSI: So you're not increasing density. Your density is one to two-and-a-quarter. You're increasing the number of lots. So I agree, I mean, they are increasing the number of lots, but they're increasing the number of lots in accordance with the rights that are associated with that property. COMMISSIONER LoCASTRO: Okay. I think some of the inquiries that I've seen are -- that I've seen and read are that folks that live out there feel like -- I think a lot of times the word "density" is mis-utilized. You know, you have citizens that equate that to population so they think, wow, more people are going to move out here. You know, we live in an area that's more rural. It's not as populated, and now the density of people is going to be more because of what we approve today making it more, you know, attractive for more people to be able to move out there on a smaller, more affordable lot or whatnot. I mean, what do you say to that, Mike? Because I really think that that's the answer that they're looking for. MR. BOSI: That's using the word "density" in the wrong context. COMMISSIONER LoCASTRO: Right, but I think that's what they mean. MR. BOSI: You're increasing the number of people. COMMISSIONER LoCASTRO: Yeah. MR. BOSI: You're not increasing the density. You're consistent with the density. You're increasing the number of people. COMMISSIONER LoCASTRO: Yeah, but if you listen to some of the citizens, that's not what they want, you know. Now, you know, I'm not saying that's -- MR. BOSI: Well, what I've heard was always -- I've always May 10, 2022 Page 134 heard that the Golden Gate Area Master Plan has to be honored. And what's entitled with the Golden Gate Area Master Plan is one unit per 2.25 acres. That's what the Golden Gate Area Master Plan promises a property owner, and that's -- and allowing them to subdivide their property towards what the Golden Gate Area Master Plan promises is in concert with the Golden Gate Area Master Plan. COMMISSIONER LoCASTRO: Gotcha. CHAIRMAN McDANIEL: And so if we were to somehow deny the property owner the right to access the back of his property, would that not involve a property rights taking if we -- there is a process that we currently have today that allows for the same density, the same amount of humans all the way across the board. The process is in place. This is just simplifying that process. If for some reason it came up that we weren't going to do this, a property owner would still have the right to be able to get to those lots. MR. KLATZKOW: Without this -- CHAIRMAN McDANIEL: Without this. MR. KLATZKOW: -- I can do that. CHAIRMAN McDANIEL: Correct. MR. KLATZKOW: Right. CHAIRMAN McDANIEL: Without this. MR. BOSI: Correct. MR. KLATZKOW: Without this amendment I could do that. CHAIRMAN McDANIEL: Yes. MR. KLATZKOW: The benefit of this amendment is, what, Mike? MR. BOSI: It's a less costly, simpler process. MR. KLATZKOW: So you're making it easier for people to do that? COMMISSIONER SOLIS: To do that. CHAIRMAN McDANIEL: That can already do that. May 10, 2022 Page 135 MR. KLATZKOW: That can already do that? MR. BOSI: Yes. MR. KLATZKOW: So you will have more development because it's cheaper for people to develop, but I think we want people to be able to use their property rights. I don't think we want to make it more expensive for them to develop their property. CHAIRMAN McDANIEL: You still wish to continue this? COMMISSIONER SAUNDERS: Yes. There was a motion and a second to do that. I think it's important to get more public input on this. I understand that it's a process that's already in place that people can do this, but I'd like to -- I'd like to evaluate it a little bit further, that's all. CHAIRMAN McDANIEL: Okay. Commissioner Solis, forgive me. COMMISSIONER SOLIS: I had one question. So we're making it easier for somebody to do that. And I thought I heard you say that we're also lessening the requirements to do that in the terms of what somebody has to do to do that. MR. BOSI: Correct. The current code would require them to put in utilities. COMMISSIONER SOLIS: It's a subdivision. MR. BOSI: Subdivision, yes. And we would require for sidewalks to be constructed as well, as well as landscape and buffering. The Estates -- Golden Gate Area Master Plan in the Estates does not require that when you're platting -- when you plat an Estates lot next to an Estates lot, so our subdivision -- MR. KLATZKOW: Whoa, whoa, if I was going to go in today and do that, you would not require sidewalks, right? MR. BOSI: No. MR. KLATZKOW: Okay. So that -- CHAIRMAN McDANIEL: You'd have to deviate on it. That May 10, 2022 Page 136 would be a deviation. MR. KLATZKOW: Right, but they wouldn't require it. CHAIRMAN McDANIEL: Correct. It hasn't been required in all them other 19 ones that have already necessarily been done. COMMISSIONER LoCASTRO: If we said yes, I think they would. (Simultaneous crosstalk.) COMMISSIONER SOLIS: Wait a minute. If we approve this, they would have to put the sidewalks in or not put the sidewalks in? MR. BOSI: On both cases, the sidewalks will not go in because they're not required. The first one we have to find a workaround around the requirement to put sidewalks in. We have to put a justification. This is in Golden Gate Estates. There is no requirement for sidewalks. COMMISSIONER SOLIS: Okay. MR. BOSI: And we have to note it within the -- COMMISSIONER SOLIS: They do it without the sidewalks in the other things, but there's a workaround that has to be done? MR. BOSI: Yes. COMMISSIONER SOLIS: Okay. So this actually -- it's a shortcut from the way it's been? MR. BOSI: Correct. COMMISSIONER TAYLOR: And a less expensive process, yep, exactly. CHAIRMAN McDANIEL: Adds to housing affordability. COMMISSIONER LoCASTRO: Can I make a quick comment? CHAIRMAN McDANIEL: Sure. You're lit up. COMMISSIONER LoCASTRO: You know, this is a perfect example. I said a few meetings ago, I said, it's unfortunate when we vote on very important things a lot of times to an empty room. And May 10, 2022 Page 137 Commissioner Solis said, I don't think we ever vote to an empty room, and he's right. There's always somebody here. This is a perfect example of us getting tons of emails, people being up in arms, you know, two people coming to the podium saying they're speaking for the whole community. The reason why I would vote to give -- to, you know, bring this to the next meeting is to give these citizens a chance to come here and hear what they're all up in arms about. But I can tell you, we can't do that for every issue. When citizens are up in arms and they see this thing coming, it just can't be one or two designated speakers, because that, to me, doesn't tell me that they're speaking for the whole community. So I agree with Commissioner Saunders. I don't know that I fully digest this 100 percent. I think about 98 percent. But in this one particular case, I think, you know, to give a nod to the citizens and say, gosh, we almost voted for something that we're hearing you all hated -- you don't have to be here in person. You know, you're here in person, ma'am, every time, and God love you for it. But, you know, call in, ZOOM in, somebody throw a stack of petitions up here, send me a thousand emails, tell me why this is such a gigantic mistake. So I'd vote to -- I would concur to continue it only to give citizens a chance to know that they missed having their voices heard for something that we were about to approve that we hear they all hate. And if we don't see that two weeks from now, then maybe it's just one or two people that either don't fully understand this, kind of the way some of us don't, but I think continuing it gives us a chance to digest this better, hear from citizens. And not that I needed, you know, a packed room with everybody wearing yellow shirts saying "don't vote for this." But, you know, clearly we represent citizens here, but one or two people May 10, 2022 Page 138 saying everybody's up in arms doesn't necessarily give me confidence to vote against something that I think actually is full of pluses. But I want my vote to count, so I agree with Commissioner Saunders. I think continuing this gives everybody a chance to sort of come to the table and feel good that we're doing something that -- I have no doubt of the improvements of the cheaper cost, but I still think there's a couple things missing on something that we give the citizens a chance to have a voice for. But we can't do that for everything. When it's on the agenda, you know, citizens want to have a voice. They need to pay attention to what we're about to vote on. CHAIRMAN McDANIEL: Bottom line, it's 44 lots that are left that are impacted by this. We're not increasing the density. We're not increasing the allowable property rights that are existent today by this, correct? MR. FRENCH: That's correct, sir. CHAIRMAN McDANIEL: If you would draw me a picture for the continuance for two weeks from now the one site that is 20 acres to ensure me that we're not increasing the density out there -- because that's the main concern. I mean, you know, personal real property rights are sacred to me, and if the person that owns that tract has the right to build three houses on it, we can't -- we can't deny them that right by manipulating the circumstances. MR. FRENCH: Yes, sir. In fact, if it's the will of the Board, what we'll bring back is to demonstrate to you that this is actually a more expensive development cost. And I appreciate the conversation, because now you've got property owners that have to build and dedicate right-of-way where, by the creation of a homeowners association between those three lots, there's a shared cost in maintaining that versus if you're the guy at the front of the lot trying to get to the guy to the back and the driveway falls apart. May 10, 2022 Page 139 And I know this, by the way, because it I am -- unfortunately, I'm one of those people that have spent better than 40 years of my life in Golden Gate Estates. What I will tell you is that what we see is there are access problems to a number of these lots throughout the Estates and these irregular shaped lots, but we'll also come back and demonstrate to you how this provides us with a better preservation of native species because it does identify that as well, so we'll be happy to bring that back if that's the Board's will. COMMISSIONER SOLIS: It will avoid, also, the non- maintenance of a private road, because there's an association. MR. FRENCH: There's an association. It's not a private road. It's built, and it's built to standards that would secure emergency access. CHAIRMAN McDANIEL: It's dedicated to the county, so we're not creating more private roads within the community, which is what's being done now. Okay. It's been moved and seconded we continue this item to our next stated communication. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. See you in a couple weeks. COMMISSIONER TAYLOR: She's smiling at you. COMMISSIONER LoCASTRO: Bring some friends with you. May 10, 2022 Page 140 COMMISSIONER SOLIS: It will come back on the regular agenda, right, not a summary? COMMISSIONER LoCASTRO: Get on the phone. Call in. You have three minutes, you know, three minutes. If it's that important to the neighborhood -- CHAIRMAN McDANIEL: Excuse me. Excuse me. Excuse me. Don't engage. You know better than to do that. Staff, County Manager. MS. PATTERSON: Regular agenda. CHAIRMAN McDANIEL: Yes. It will be on the regular agenda, by the way, so... COMMISSIONER LoCASTRO: Send me an email. CHAIRMAN McDANIEL: Don't engage. All right. Let's move on. Item #10A THE BOARD OF COUNTY COMMISSIONERS ACCEPT AN UPDATE RELATED TO THE ADVOCACY EFFORTS OF QUIET FLORIDA TO ADDRESS EXCESSIVE VEHICULAR NOISE ON PUBLIC ROADWAYS, PREDOMINATELY FROM MODIFIED EXHAUST SYSTEMS – DISCUSSED MS. PATTERSON: Commissioners, that brings us to Item 10A. This is a recommendation that the Board of County Commissioners accept an update related to the advocacy efforts of Quiet Florida to address excessive vehicular noise on public roadways predominantly from modified exhaust systems. COMMISSIONER SAUNDERS: And let the record reflect that this group sat there very quietly. MS. TATIGIAN: Six hours. May 10, 2022 Page 141 CHAIRMAN McDANIEL: Oh, no, no, no. Not Mary. Mary's back there -- you should see -- COMMISSIONER SAUNDERS: Even though I know they wanted to scream. MS. TATIGIAN: A lot of times, yeah. Good afternoon, and thank you for inviting Quiet Florida to address the Board of County Commissioners today. My name is Mary Tatigian, and we founded Quiet Florida about a year and a half ago. We are a grass-roots environmental organization fighting noise and air pollution created by aircraft and modified mufflers on motor vehicles. I want to share what I found on my website when I first began this whole mission of not knowing where to go, who to turn to, who to talk to. So I looked on your website. And I don't think it's there anymore, but I believe it was your mission statement. It was in my notes. The Board of County Commissioners serves as the governing body of the county and has the responsibility of setting policies to protect the health, safety, welfare, and quality of life for residents and visitors, and I did -- I'm sorry -- quality of life of our residents and visitors. Quality of life being the biggie. Quality of life is where we are here today. Quiet Florida formed due to the increase of the modified mufflers on vehicles and aircraft traffic causing incessant noise inside our homes and on our property. We have about a thousand members to date of Quiet Florida -- with Quiet Florida. Unfortunately, all these taxpaying residents are upset and -- with their quality of life and the negative transformation to our home which we call Naples. The people we have polled and met with state they are angry, frustrated, and cannot enjoy their own homes and property anymore. That does not make for a healthy community, and those feelings May 10, 2022 Page 142 typically lead to other negative -- other problems. I'm not sure if any of the commissioners go on social media at all and see what's being said about Naples in general, about the growth or about the noise or, you know, all of the -- I don't know if any of you do or not, but it's extremely negative about -- Naples residents are talking very negatively about the growth of Naples. And they're asking what's the incentives to continue building. We do not need any more Taco and Tequilas or overpriced condos. Our roads cannot withstand the traffic we have now. County Road 951 is like a six-lane freeway. It's a nightmare. There are bus stops all along there that dump trucks and vehicles at 60 miles an hour plow through. The roads are dangerous. People are getting injured or worse, dying. I see an accident a day on the roads when I drive, and I'm sure everyone else does, too. The overwhelming feel we are getting from people is we do not want a mini Miami here. As a healthcare professional of almost 30 years, noise pollution and air pollution are documented health issues, and it's quickly becoming a health crises in Naples. People have reached out to us on our website from other counties in Florida stating similar problems. We can be the role model for the state of Florida as to how we mitigate noise. We have the opportunity to be a leader on this issue. The Naples I have always known for 38 years was peaceful, serene, and a great place to live. Well, for the last year and a half, it's done a 180. Noise pollution negatively impacts mental and physical health causing issues such as cardiovascular, high blood pressure, and anxiety to name a few. There is a cascading physiological response to the loud noise that your body receives. Cortisol is secreted from the adrenal glands affecting your organs commonly known as a fight-or-flight syndrome. We are placed in that repeatedly hour after May 10, 2022 Page 143 hour, day after day, week after week. In laymen's terms, it's not good for you. It has the potential for future health concerns, and the noise needs to stop. We hear noise all day on our properties and inside our homes in our beds. The roar of dump trucks start at 5:30 a.m. Jets fly over our neighborhood at 500 yards, 80 to 100 a day at 500 yards over your house, nose to tail, nose to tail all day long. Now that season is over, it's slowing down, and every day is not the same. But I don't know if you can quite imagine that sound. I am in my shower, and I can hear jets go over my house, doors and windows closed, A/C on, and I hear jets. That is not a quality of life. Yeah, so the question is, how is it protecting quality of life? You were voted in to protect us. You were voted in to do the right thing for us. And what's happening to Naples is sad. I've lived here for 38 years, getting ready to retire, and this is what I look forward to. I live three-quarters of a mile from the intersection of County Road 951 and Pine Ridge, and it's like a racetrack. We can't open our doors and windows, as I said. Neighborhoods all over Naples are reaching out to us, north, south, east, and west all over Naples. Residents state -- we participated in Earth Day in Cambier Park. We were the busiest booth there. Residents came up to us continually saying, what can we do? What can we do? What can we do? I can't enjoy my lanai. I can't sit outside and have a cup of coffee in the morning because of the noise. It's incessant. They can't -- they say they go to the beach, they go out to lunch. The very essence of why we live in Naples is being destroyed. We have met with Senator Passidomo and Representative Melo regarding the noise pollution and causes. The Senator has agreed there is a big problem and has initiated the OPPAGA study for us, the Office of Program Policy and Analysis and Governmental May 10, 2022 Page 144 Accountability. This is a huge win and we feel will be instrumental in identifying the problems of noise pollution. We're asking you to endorse the OPPAGA study and the items we have listed on the spreadsheet I had sent to all of you last week. I think -- did you all receive it? Did everybody receive the spreadsheet? I don't think -- Commissioner Solis doesn't look like he has. But we have sent that all to you, and I'm hoping that you could all read it. It took a lot of time to put that together, and Senator Passidomo is behind us, so I'm hoping you will endorse us as well. We are also working with Mario Diaz-Balart's office regarding the FAA and the Naples Airport. They have been essential in backing us on this issue and making -- making attempts. They held a meeting with the FAA Naples Airport on this issue. Law enforcement is doing their part by enforcing Modified Muffler Statute 316.293 which states modified mufflers are illegal. I hear modified mufflers at 2:00, 3:00, 4:00 in the morning racing up and down 951. Something has to stop. They are terrorizing our neighborhoods, and it's quite unfair. It's quite unfair. The police are also educating their officers on the concerns of the community holding more sting operations to catch these guys. Most of them are men. Attempting to hire more police. And we have a terrific working relationship with Lieutenant Dave Brennan in law enforcement, and we believe they're doing all they can. We also have spoke with Trinity Scott of Growth Management Planning and spoke about noise meter cameras to register the noise. The police don't have the capability of being out there because they're inundated with traffic accidents due to not enough roads and too much traffic. So they don't have the time. But if you put up a noise meter camera and you can set the decibels -- and we sent you that information as well. The states New Jersey, New York, Tennessee, May 10, 2022 Page 145 and California are all using these to a success. They can be adjusted for decibels. So an average car, a Porsche or a Challenger that comes stock, a little bit loud, you know, we can adjust it for the modified vehicles. We're not talking about the occasional Harley. That's not the issue here. It's the modified Honda Civics and the Mazdas and the Beamers, and they're awful. It's awful. It's like a chainsaw while you're lying in bed. It's not fun. So we're -- hopefully, we're also asking for sound barrier walls and the noise meter cameras -- sound barrier walls, which we gave you information on that. We researched sound barrier walls that absorb sound versus pushing it off to your neighbor. So we're asking the Board to do your part. Protect the quality of life of residents. We feel our quality of life has been stolen, and we want it back. As I have said before, I'm not a politician but a healthcare professional who believes in the holistic approach: Get to the root of the problem. What is causing the dissatisfaction of Collier County citizens? The noise. Also, when you modify your vehicle, it's also an air emission issue, so we're being polluted upon. So it's two things there. Get to the root of the problem. The root of the problem probably, which a lot of us don't want to talk about, is the growth. You know, I've mentioned it. We -- our -- my -- Collier County Road 951 is a scary thing to pull out on, and I don't know where everyone -- with all this building out in the Estates, where is everybody going to go? I don't know. We've got Immokalee. We've got Vanderbilt, and Pine Ridge. We can't withstand what we have now. So, yes, the noise has gone down and why? You know, season has ended, but -- yeah. So also the question that rose up a lot from our members was do builders have to prove there's proper infrastructure before they build? May 10, 2022 Page 146 Do they have to show you that they can say that there's enough roads to handle? And the answer was yes. So people were questioning that. There's a lot of that talk on social media. So I know it's a hard topic, growth. I know it's uncomfortable. I can see everybody's getting a little uncomfortable with it. But we have to think about the residents here that have been paying taxes, like myself for 38 years. COMMISSIONER LoCASTRO: I'm comfortable. MS. TATIGIAN: Are you? COMMISSIONER LoCASTRO: Yes. MS. TATIGIAN: Oh, I wasn't sure. I saw you looking at your phone, so I wasn't sure. We are asking the commissioners to consider slowing growth down, endorse the OPPAGA, and implement the ideas we have researched such as sound barrier walls, noise meter cameras, and consider us, the residents, before moving forward on any growth. Is it -- do we really need it? But a lot of times with growth, there is noise. So builders tend to be responsible for the cost for noise mitigation. That's another thing we researched. They can be charged. If they want to build the subdivision in the Estates or whatever they want to do to put more county -- vehicles on County Road 951, which you can hear for miles away, they should have to be charged. That's their responsibility. You want to put more people out there in the Estates, well, what about the ones that already live there? So at that, I end by saying please stop the noise. Please help us. This is our home. We love it here. Thirty-eight years I've been here. Never I dreamed at 60 years old I'd be fighting this cause for noise pollution, never dreamed Naples would ever end up like this. So any questions about Quiet Florida? May 10, 2022 Page 147 UNIDENTIFIED SPEAKER: You're my hero, Mary. You're my hero, and thousands of other people. We love you. MS. TATIGIAN: Thank you. Thank you. UNIDENTIFIED MALE VOICE: You're great. CHAIRMAN McDANIEL: Is there any questions about Quiet Florida? COMMISSIONER LoCASTRO: I do. CHAIRMAN McDANIEL: Yeah. I've got Commissioner LoCastro. MS. TATIGIAN: Sure. COMMISSIONER LoCASTRO: So I'm looking at my notes. My note for you is, a lot of the town halls I have had in District 1, especially recently, that are in communities -- and Trinity knows this, right? We've had this question a bunch of times, and Jamie French as well. So they're in communities that have already been built for many, many years. They were initially built on a road that was one lane each way. MS. TATIGIAN: Yeah. COMMISSIONER LoCASTRO: Now all of a sudden it's three lanes each way. So at every town hall I get, the noise is crazy now; it wasn't when we first moved in here. So when's the county going to build a sound-absorbing wall for us? And the reality is, yes, I agree with you, the contractors that are building new things can be held to a certain standard, and we have had those conversations here. But in the case of communities that have already been existent for 30 years and Collier Boulevard widened or 41 widened or -- you know, U.S. 41 and whatnot, you know, that's really on that community. And I don't know that, you know -- and I guess this is more of a question. Is your organization proposing that the county take an inventory of all those areas that the road grew -- you know, grew larger than the community did over a long period of time and now we May 10, 2022 Page 148 put up, you know -- you know, noise attenuation type of walls at the expense of the county or -- you know, because at the town halls I've had, actually, some of the communities have said, we are going to -- we are going to invest in doing something like that. Where we need your help is permitting, you know, sense of urgency so we can get these kinds of things up. But then in other communities, the proposal has been, so when's the county going to come here and put a big giant wall up because you widened U.S. 41 and now all of a sudden all the houses that are on the other side of that wall it's the Indy 500. In your organization's feedback, knowledge, or proposals, what is your solution, or what is your proposal? Is it for the county to take that on as a responsibility or the individual communities? New communities I get. Contractor, we want, you know, hey, this -- these houses that are on this main road are going to hear some noise. You know, measure twice, cut once. Put up a pretty substantial wall that's going to at least help a little bit. But on the ones that already exist, what are your thoughts? MS. TATIGIAN: Pretty much the answer would be yes, that's what everybody would love -- COMMISSIONER LoCASTRO: Yeah. MS. TATIGIAN: -- you know, and we understand -- CHAIRMAN McDANIEL: Yes what? COMMISSIONER LoCASTRO: That the county -- MS. TATIGIAN: Yes, that the county does it. COMMISSIONER LoCASTRO: Got it. MS. TATIGIAN: Yep, that you come right out there and you start doing noise studies. I have -- COMMISSIONER LoCASTRO: Not the noise studies, the building of the wall. MS. TATIGIAN: I mean, yes. But first they tell me they have May 10, 2022 Page 149 to do a noise study before the wall. But, yeah, that would be great if you could do that. COMMISSIONER LoCASTRO: I'm not proposing that, because the other thing, too, is it's on their property, so -- and a lot of communities that I speak at where they want the wall, I'm like, okay, well, this is within your gated community. The county's not going to come here and construct a wall with Collier County taxpayer money. MS. TATIGIAN: So my question would be with a question back to you. So what do you tell all these residents that are now miserable? COMMISSIONER LoCASTRO: Yeah. Well, the answer's different in different communities. In some communities when it's their own property, I say, well, there is a wall there that your developer built. It now is undersized. MS. TATIGIAN: Yeah. COMMISSIONER LoCASTRO: The developer's not going to come back after 37 years and beef up the walls. So within your HOA, the same way you-all collected money to build a new pool, a new clubhouse, and redesign the golf course, if you want that stretch of wall to be more substantial and absorb sound and whatnot, the onus is on you. And they get that that's not the answer they wanted to hear but also, too, taking taxpayer dollars to beef up a wall of a gated community that just happens to be unlucky enough to be on Rattlesnake Hammock or Davis or whatever many years later -- MS. TATIGIAN: I understand what you're saying, but people are suffering. So the idea is the modified muffler statute needs to be enforced. We need to contact shops/garages to make sure that they're not doing this. We need to be checking dump trucks. When their Jake brakes -- when they decide to stop at the corner of 951, I can hear it in my bed, okay. So to say to people -- and it's not just me. But to say to people, oh, well, you've been there a while, too May 10, 2022 Page 150 bad, that's not a good answer either, so we've got to come to a concession. COMMISSIONER LoCASTRO: Well, it's not too bad, but it's -- the reality is -- MS. TATIGIAN: The reality. COMMISSIONER LoCASTRO: -- if it's the worse thing, then this might be something you want to put high on your priority list for your community, and maybe the bocce ball court that you're all paying to build, maybe it should be priority, too -- MS. TATIGIAN: I'm in the Estates. COMMISSIONER LoCASTRO: -- and they should talk about the wall. One thing I will say, I've worked a lot with Jim Bloom from Collier County Sheriff, and what he said is a lot of vehicles that they're pulling over, they're not modified in shops. They're all homemade jobs by, you know -- MS. TATIGIAN: Right. That, too. COMMISSIONER LoCASTRO: -- teenage kids that are really great in shop class. MS. TATIGIAN: Sure, but that's what the noise meter cameras are going to do -- COMMISSIONER LoCASTRO: Absolutely. MS. TATIGIAN: -- which are working, yes. You know, those are things we can do. Also, dump trucks, do they all have to travel on the same roads? Does one neighborhood -- I'm in the Estates, so I'm not in a community. CHAIRMAN McDANIEL: Mary? MS. TATIGIAN: So do they all -- CHAIRMAN McDANIEL: The dump trucks have the right to go everywhere you and I can in our regular car. May 10, 2022 Page 151 MS. TATIGIAN: Right. Well, I heard Logan Boulevard banned them, so they don't have a right to go there. CHAIRMAN McDANIEL: And we're exposed for clawback from the state by denying their right to be able to drive that road. MS. TATIGIAN: So they will start going on Logan? CHAIRMAN McDANIEL: They potentially could. I'm just sharing with you, banning them doesn't mean that they don't have the right. MS. TATIGIAN: I didn't say -- you know, but what I'm saying is -- CHAIRMAN McDANIEL: Right. MS. TATIGIAN: -- you're inundating certain neighborhoods all the time. It's just like the FAA sending -- you know, having -- using NextGen and their flight paths. They inundate the same neighborhood all day long, okay. That's not fair. And it wasn't like that a year and a half ago. A year and a half ago on my property you heard a pin drop, so there has to be some responsibility somewhere somehow for the residents who have paid taxes, and there's thousands of us. We get people from all over. So our suggestion is the modified muffler, the noise meter cameras, the sound barrier walls. You know, and think about it, we even suggested building -- in that 15-page spreadsheet we sent you suggested Everglades Boulevard, the road go out to 75, you know. Slow down the growth. Does it -- I mean, I don't know, how many of us are -- I'm not getting any value out of all this growth. I'm sure there's thousands of us that really are not. CHAIRMAN McDANIEL: Well, do you -- and I'm not -- we're not here today -- I don't think we're going to be here today to discuss growth or -- MS. TATIGIAN: No, no, but it's part of it. It's part of it. CHAIRMAN McDANIEL: Do you know what the buildout May 10, 2022 Page 152 population of Collier County -- MS. TATIGIAN: I heard. CHAIRMAN McDANIEL: -- has since you and I came here 40 years ago? Do you know what the buildout population is? MS. TATIGIAN: No, but I heard what it's going to be in five years, yeah. CHAIRMAN McDANIEL: Well, not -- it has been since you and I came here 40 -- I came here 41 years ago. You were a minute behind me. It's been between 800- and a million, 800,000 and a million. Do you know what our population is today? MS. TATIGIAN: Three hundred and fifty. CHAIRMAN McDANIEL: Three seventy-five, plus/minus, we're halfway -- MS. TATIGIAN: So back then -- CHAIRMAN McDANIEL: We're halfway to the buildout point. MS. TATIGIAN: Right. So back then why didn't we think about the roads that we would need? CHAIRMAN McDANIEL: Good question. COMMISSIONER TAYLOR: That's a conversation for another day. MS. TATIGIAN: Why -- you know what I mean? Because now you're subjecting many, many residents -- you know, this is -- this was my paradise, my three acres, our three acres. I raised my kids there. I want to raise my grandkids there. And now we have to stop talking because of the traffic because we can't hear each other -- or the jets going over. So something has to be done. You know, we're asking for help. Endorse the OPPAGA study. CHAIRMAN McDANIEL: I like that. I like the noise -- do we have noise cameras out yet? MS. TATIGIAN: No, we don't. May 10, 2022 Page 153 CHAIRMAN McDANIEL: Okay. I'll get to you. You know what, Trinity's coming up in a second. When we get done with this, I would like to close the public -- or the petition. MS. TATIGIAN: Well, I have -- there's another person to speak. CHAIRMAN McDANIEL: There's another lady that's here? MS. TATIGIAN: Yeah. And we have -- we also work with modified noise. MR. MILLER: Well, it's a little confusing. Mary had actually signed up to speak, and several people ceded her time. I didn't know she was going to be untimed in the presenter. In addition, I have three other people who have registered to speak. MS. TATIGIAN: I believe it's only Terese. MS. PINGREE: Yeah. So I'm going to take the other two. Am I not part of the whole -- MS. TATIGIAN: Oh, and Matthias is here. Matthias. So there's two more people. MR. MILLER: I have Terese, and I have Matthias, and then I also have Chris Rozansky, who is not with Quiet Florida. CHAIRMAN McDANIEL: Okay. MS. PINGREE: Do I just take their minutes? CHAIRMAN McDANIEL: You can't take anybody's minutes that's not already here. MS. TATIGIAN: They're here. COMMISSIONER SAUNDERS: They're part of the application. They're part of the petition. CHAIRMAN McDANIEL: You're actually part of the -- MS. TATIGIAN: Yeah, we're all together. CHAIRMAN McDANIEL: You're not independent speakers. And we're really not limiting you. We're not looking to limit you. I mean, I'm not looking to, anyway. I just wanted to know if there May 10, 2022 Page 154 were specific public speakers. MS. TATIGIAN: Is there any other questions for me? CHAIRMAN McDANIEL: No, not really. I mean, I want you to hear from me, that I like the noise-consuming walls. MS. TATIGIAN: Yeah, the cameras? CHAIRMAN McDANIEL: Well -- and the noise cameras, if they -- because one of the things, if there are noise cameras that are out there -- what are you doing? COMMISSIONER SAUNDERS: No, I've just had my light lit up, and -- CHAIRMAN McDANIEL: I jumped in front of you. COMMISSIONER SAUNDERS: Well, a couple times. The first couple times were okay, but at some point I do want to get called on. But I would like to hear the other speakers. Get that -- CHAIRMAN McDANIEL: The noise -- I'll finish up. The noise cameras are a good way for our law enforcement to better maneuver with the timing of what's, in fact, transpiring. We do speed -- speed cameras as well. They have a better perception of what's, in fact, transpiring from a timing standpoint. MS. TATIGIAN: Yeah. They're in practice already, so it would be very easy. CHAIRMAN McDANIEL: Right. Commissioner Saunders is next. COMMISSIONER SAUNDERS: Why don't we go ahead and hear the speakers, since there are a couple others. CHAIRMAN McDANIEL: The balance of the presenters? MS. TATIGIAN: Yeah. We were going to play a video for you. MR. MILLER: I have that ready. Do you want to do that now? Do I wait for Terese to get up and speak? (Simultaneous crosstalk.) May 10, 2022 Page 155 MR. MILLER: Wait. I've got it muted. That's not going to help it. COMMISSIONER TAYLOR: Sound is important. This is not visual. (A video was played.) MS. PINGREE: Mary, I think that was your house; is that correct? MS. TATIGIAN: It was actually Nannette's. MS. PINGREE: Oh, Nannette's house, okay. Well, thank you, Commissioners, for giving me the opportunity to speak regarding the noise and pollution situation at the Naples Airport. That's kind of what I'm more focused on versus the road noise. I have given the court reporter five exhibits to share with you, that I'll speak to as we go through this. THE COURT REPORTER: Could I get your name? MS. PINGREE: My name is Terese Pingree. My husband and I are full-time residents here in Naples. I was a senior manager of global sales at United Airlines for over 20 years, and I believe that it's very important for towns like this and tertiary markets and underserved markets to have access to aviation. I also believe that aviation, both commercial and leisure, is very important to the economy of this town and other towns. But let's be clear, Naples is not an underserved market by aviation in any way. I would like to really speak -- what I kind of wanted to talk about is just kind of the experience that we've had working with the Naples Airport Authority. And I've had a good working relationship with Zach Birch over that. He's gotten me the things that I've needed, but I just don't feel like they have any empathy for us and, I mean, they -- or any concern for the Naples Airport or the residents here in the community. They come up with some ideas, but none so far have made any impact whatsoever on our May 10, 2022 Page 156 lives. As you may or may not be aware, the mayor and the Naples City Council is retaining an aviation attorney to look into see what we can do to make changes to the Naples Airport. There's quite a few of the council people over there that really want many, many changes made and even possibly taking over the authority from the NAA. Negative impacts from the airport, including mind-numbing constant noise for many neighborhoods all around, people that never thought that they bought near an airport. They're six, seven miles out. They never knew that. And the black dust covering lanais, the nauseous smell of jet fuel downtown and in our parks. We talked about our booth. I talked to a gentleman who had taken his parents to lunch over at the Hyatt to sit outside, and his elderly parents got so sick from the jet fuel that they had to leave, the smell of the jet fuel, that they actually had to leave. The Naples Square people came up to us -- and we're going to be working with them as well, because they don't even feel like they can use their lanais or keep their furniture out because it is being covered in particle matter which is the black dust that you'll see from the jets. And the big problem is, like Mary said, a year and a half ago this wasn't an issue, but this airport has gone up 41 percent, and the majority of it is coming from the Uber jets or the rent-a-jets in the sky that come and go and come and go. These are not people that live here. You know, these are not aviation enthusiasts that like to take their prop plane out. These are people that are abusing our community. And just as you know, too, the Naples City Council, it is the number-one complaint that they now receive. This airport situation cannot and will no longer be ignored. To say that the Naples Airport Authority is arrogant and they think they are untouchable is an May 10, 2022 Page 157 understatement from what we've experienced. And they do hide behind the FAA. CHAIRMAN McDANIEL: Are you close to being done? MS. PINGREE: No. CHAIRMAN McDANIEL: Okay. MS. PINGREE: Why? CHAIRMAN McDANIEL: Well, we're -- I don't know. You were signed up on public petition. Is she part of the presentation? MS. TATIGIAN: She's part of -- MS. PINGREE: Otherwise I can take the other six minutes from them. CHAIRMAN McDANIEL: Okay. No. There again, I don't want to be -- I don't want to -- I wasn't sure. MR. MILLER: Is Matthias Reinhold planning on speaking? MR. REINHOLD: Yes. MR. MILLER: Okay. So we have other registered speaker from this organization, sir. MS. PINGREE: Okay. I promise I won't be that long. My husband says I love to hear myself talk. CHAIRMAN McDANIEL: Well -- MS. PINGREE: So I'll try to get through this as quickly as possible. They do not get any citizen consent, get approval from the City of Naples or Collier County before they take airport improvement grants. By taking each one of these grants, it locks the airport and our community to the FAA for 20 years versus having any city control, and I have an example of that contract, which is labeled Exhibit 1. Grants are their number-one excuse. Remember, they do not get any consent from citizens or local government. Chris Rozansky just signs our quality of life away with one swipe of his pen. May 10, 2022 Page 158 A few examples of the FAA rules, no curfew penalties. The curfew's supposed to be enforced from 10:00 to 7:00 a.m. It is broken every single morning and every single night. The rent-a-jets, like I had mentioned, are completely -- are completely taking over control, and there's nothing we can do about it because we cannot limit the number of slots or the number of planes that land here, because we are under FAA control. And the other thing is they must continue to sell avgas, which is poisonous leaded fuel. It's the only leaded fuel that's allowed left in this country except for at racetracks until 2030, and it is 56 percent of the aircrafts that are taking off and landing from this airport. Now, they'll spin it that it's only 2 percent of the sales, but it's 56 percent of the people that are taking off and landing. They are literally crop-dusting our town. San Jose Reed Airport just closed in February after testing found that the lead levels in the blood of children near that airport were higher than the children of Flint, Michigan, during the height of their water crisis. Please note that there are three schools in Naples Airport in their direct flight paths. I have asked the NAA if they plan on testing for lead, and their answer was no. Candidate Michelle McLeod met with our neighborhood on Saturday regarding the expansion of the Freedom boat club up on Rock Creek and the airport. She thought there might have been a lead test done years ago, so she's going to look into it and see if she can find it for us. In California, 26 GAAs and four avgas suppliers are settled defendants in a lawsuit. They are required to post the following signs within three-quarters of a mile of their respective airports -- of their airports, and it states: The area within one kilometer contains lead, a chemical known to the State of California to cause cancer, May 10, 2022 Page 159 birth defects, or other reproductive harm. Lead is contained in aviation fuel that is used by small-piston engine aircraft that take off and land, fill in the blank airport. People living, working, or traveling near this location will be exposed to lead as these aircraft take off and land. These same warning signs, if we get lead testing, which we are working with Florida Gulf Coast University to do, could be posted at Bayfront, Gordon River, Tin City, Baker Park. And I don't think we want to see that happen, and that's why we need changes over at that airport. And I do have an exhibit for you to review as far as that goes, too, and what those signs look like. It was a very big lawsuit in California. Excuse No. 2, they cannot make changes because they have lease agreements with the tenant hangars. These agreements are written entirely in favor of the airport and can be terminated at any time with notice. The one that they provided me, it was a six-month notice, and they could be terminated. I mean, I think we talked about that earlier, right? Usually the lessee has an advantage in these type of contracts. And, again, there's an exhibit for that. Our goal is to have the city take back control of the airport and privatize it so that we can make here locally versus the FAA in Washington make the decisions that are best suited for our community. Many general aviation airports around the country are working on this now: Puget Sound, Long Island, Boulder, Burbank, and Manchester, just to name a few. East Hampton is taking back their control, which is a very toity community, too, right? So they were tired of the jets going over their houses, so they're taking back the control of their airport on May 19th, and what that means is they can fine for curfews, and they don't have to take the Uber jets, the Net jets, or whatever you want to call them, where people are just renting them. They're not private May 10, 2022 Page 160 anymore. Santa Monica had an agreement to go private with the FAA in 2028; however, the community can no longer wait, so two years ago they simply shortened the runway so that no jets at all could land anymore, and we don't want that to happen here in Naples, because, again, I do think it's important for us to have a corporate jet facility and other facilities for aviation enthusiasts. So, in closing, we're going to be taking the final steps, and we kindly ask for your support. We want to make the 150 Noise Study public immediately once complete. According to a note from the City Council, they currently do not plan to make it public two years after its completion this fall. It is a classic delay tactic taken from the tobacco lobby playbook. Not that we have any faith at all in FAA conducting a fair study on itself. It would be like Bernie Madoff conducting his own financial audit. In fact, on September 23rd of 2020, 27 members of the U.S. House of Representatives signed a letter to the FAA expressing their concerns over recent reports on air -- excuse me -- airplane noise metrics. In the letter to the FAA, the members of Congress said the report was wholly inadequate, and they failed to meet the mandates of the FAA Authorization Act of 2028. We would also like to ask that immediate -- there's an immediate stop to the Naples Airport Authority from taking any more of these grants that lock our city down. We are starting a petition to get a ballot measure. We would like to have a vote on NAA accountability and local control over the airport. And there's an Exhibit 5 showing what the ballot's going to look like. We want to review all the grants that they have currently -- they have given me one, but I haven't seen all of them -- so that we can review to determine how many, what the expiration dates, and the amounts, and this is going to allow us to May 10, 2022 Page 161 determine how much debt that they have put this town in and that would need to be repaid to unchain us from the dictatorship of the NAA and the controls of the FAA in Washington, D.C. And we also are continuing to work to bring awareness to residents to where they can find help, where they can report complaints through print, electronic, and social media and community outreach. We have been approached by some associations that want to talk to us, particularly the ones in the Olde Naples area, because they are really being inundated over there. So I'll just close with -- by saying in the words of Maya Angelou, she used to say, if I had known better, I would have done better. Well, now you know. Thank you for supporting our efforts to maintain Naples as an amazing and tranquil community. I appreciate your time. (Applause.) MR. MILLER: Do I just call the other gentleman? Do I time him? What do you want me to do with Matthias Reinhold? COMMISSIONER TAYLOR: Just FYI, I'm running out time for this meeting. COMMISSIONER LoCASTRO: I mean -- CHAIRMAN McDANIEL: We have one more public speaker. He's not part of their organization. He gets three minutes. COMMISSIONER LoCASTRO: I guess a question -- I'm confused. I feel like we're totally off the topic. The topic here says this is supposed to be about advocacy for excessive vehicle noise upon public roadways predominantly from modified exhaust systems. So I heard about Bernie Madoff, I heard about the airport, I heard -- and I'm just trying to understand the protocol here of unlimited time for something that isn't even on the agenda. CHAIRMAN McDANIEL: It's on the agenda, and it's Commissioner Saunder's agenda item. It's Quiet Florida. Is the May 10, 2022 Page 162 gentleman that's signed up to speak a member of their -- MR. MILLER: We have one gentleman from Quite Florida. We have one gentleman who is from the Naples Airport Authority. CHAIRMAN McDANIEL: Do we have any -- other than a letter of support for the organization, we don't have any authority over the -- COMMISSIONER TAYLOR: That's correct. CHAIRMAN McDANIEL: -- Naples Airport. COMMISSIONER TAYLOR: That's correct. CHAIRMAN McDANIEL: Or The Airport Authority. COMMISSIONER TAYLOR: That's correct. CHAIRMAN McDANIEL: So I mean -- COMMISSIONER TAYLOR: And I think that maybe this needs to be something that's deeply researched before we move in any direction. This is not something that I don't think [sic] we need to get into. I've got some material. CHAIRMAN McDANIEL: Yeah. No. MR. MILLER: Well, I'll go ahead and call Matthias Reinhold from Quiet Florida. MR. REINHOLD: I'll be short. Good afternoon, Commissioners. THE COURT REPORTER: Can you speak into the mic. MR. REINHOLD: Oh, in the mic. CHAIRMAN McDANIEL: And state your name, please. MR. REINHOLD: My name is Matthias Reinhold. I'm putting up a map so you can see where I live. Just a little bit lower, please. So I live up here near Pine Ridge Road. You can see the arrows. Those are the incoming planes that land. And so this has become a burden since about the start of the pandemic. The number of airplanes that used to fly over our house were few and far between and actually fun to watch. There were May 10, 2022 Page 163 interesting models. But since the pandemic -- and I am kind of interpreting that this is because of fear of some people that they don't want to travel commercial -- the travel of jet planes has increased dramatically. COMMISSIONER TAYLOR: Excuse me. I think -- and I don't mean to interrupt you except I'm going to. It's because of the inability to travel commercial. That's -- it was a practical decision. MR. REINHOLD: Okay. The situation on weekends has become unbearable because of the constant and loud noise of twin jet, small, medium-size passenger airplanes flying over our house approaching Naples Airport hour after hour, five minutes apart, sometimes even less. It is impossible to sit outside because of the constant noise, and sometimes I actually have to flee my house, go somewhere else because it's -- it's insane. In addition, the traffic does not stop at 10:00 p.m. It's only, like it says here, strongly discouraged to not land between 10:00 p.m. and 7:00 a.m. Well, that's nice, but it doesn't stop planes from landing between those hours. I can't count the number of times that the noise of a landing airplane woke me up well after 11:00 p.m., and then you have trouble going back to sleep. The airport traffic noise at today's level is quite literally making me sick, so I had to double my blood pressure medication on that one. When you look at the location of Naples Airport, it is not hard to see why this is becoming a burden for so many folks. The airport is in the middle of where everyone lives, and traffic is increasing. This is a problem that many geographic areas with population growth face, and Naples is no exception. It is time to re-think Naples Airport and the more than 700 acres of land that it occupies. May 10, 2022 Page 164 The current trajectory of growth of the airport is not a good one and not sustainable. It is time to reevaluate the purpose and the use of Naples Airport. CHAIRMAN McDANIEL: Thank you, sir. MR. REINHOLD: So that's what I wanted to say. And one comment I wanted to say for the noise of cars. It would be great to enforce speed limits, because the faster you go, the louder it gets. And our roads, they go 60. They're raceways. If we could go back to 45, that would be nice. CHAIRMAN McDANIEL: Thank you, sir. Appreciate you coming. MR. MILLER: I have the last speaker registered is Chris Rozansky. CHAIRMAN McDANIEL: Yeah. And certainly -- Chris is the director of the -- COMMISSIONER TAYLOR: Executive director. CHAIRMAN McDANIEL: How you doing, sir? I didn't return your phone call this morning because you called when I was -- we were already on TV. So, good morning. MR. ROZANSKY: That's quite all right. CHAIRMAN McDANIEL: Good afternoon, by the way. MR. ROZANSKY: Thank you, Chair and Commissioners. Chris Rozansky, executive director for the Naples Airport Authority. We saw this on the agenda this morning, and so I had opportunity. I thought I'd come and see if I might have chance to speak, and I'll try to make it brief. First off, I actually do want to thank Mary Tatigian because she is accurate in that she helped to get Congressman Mario Diaz-Balart's office involved in our Part 150 Noise Study, and that's actually been very helpful. They've helped, actually, to apply some pressure to the FAA where we needed help getting a little bit more response. May 10, 2022 Page 165 With our noise study that started just before the pandemic, there's two public committees, and they make up a cross-section of citizens in the aviation community living around every side of the airport, including residents of Collier County; however, I am concerned -- and the other part of why I'm here today is because there are many, many things I heard in the statements made to you that simply are not accurate. Some of the folks here that have spoken bought their homes two, three years ago, and they talk a lot about growth. They've been part of that growth. One of them, Ms. Pingree, bought her home one-third of a mile from the end of the runway in Brookside, and she worked in the airline industry. Her former employer would vehemently propose [sic] many of the things that she's proposing. It's very challenging for us because as the airport sponsor, the Naples Airport Authority, we have the responsibility to provide a safe and efficient airport. We don't control the amount of traffic. It is true that there's been a great increase in private air travel, especially since the pandemic, but let's not mischaracterize that there was no traffic, that you could hear a pin drop prior to the pandemic. Prior to the pandemic, the Naples Airport ranked in the top 20 nationally for private jet activity. That has increased. But that was all prior to the pandemic. The airport goes as the regional economy goes. The airport provides a near half billion per year regional economic impact. And there are a lot of Uber jets and charter jets and things like that, but we've surveyed passengers. Many of them are homeowners here. Upwards of 80 percent are residents, homeowners, taxpayers here in this community with 75 percent of them being within the City of Naples. Now, that's just folks coming in on jets. A much larger portion of folks who have aircraft based at the airplane that are there May 10, 2022 Page 166 year-round resides outside the city, many of -- majority of which are in Collier County. More than 50 percent of the tenants and predominantly of smaller light aircraft are in Collier County. We are working our way through the noise study, but many of you understand that matters of airspace and flight procedures are federal jurisdiction. There is an obligation as a public airport, regardless of whether you take grants or not. There is not a magic formula that if you don't take grants, you're no longer a public airport. There is a great legal precedent in East Hampton that is being tested that has never been tried before in the United States. The community's already spent a couple of million on attorney's fees. They're in lawsuits. They're in federal complaint processes with the FAA by the users and the tenants of that airport. It is not easy to terminate a lease. You have to provide -- if you were to do that, it's specifically stated for the airport master plan, and you would have to provide the tenant renumeration, provide them an equivalent facility elsewhere on the airport. We have long-term lease agreements with tenants that extend through the 2050s. It's quite -- and to try and wrap up, sir, if I may. It's false that the noise study is not public. Since the noise study began, we have had over 100 community and public presentations, many of which are available on our website. We are working in the phase right now with the FAA to try to gain improvements on flight procedures and altitudes. It's very challenging because one of the folks here, we'll hear from her when there's a crosswind runway and you're using the crosswind runway. And we hear from another one of the members of Quiet Collier when the other runway is in use. So there are no easy answers. The airport goes with the community. And we're going to be watching very closely what happens with East Hampton, but it's far too early, and a senior representative of the May 10, 2022 Page 167 FAA told me it's going to take two to three years for the legal processes to work themselves out. So please don't believe what you've been told, that the airport is privatizing, end of story. They may initially be able to do that, but it's not the end of the story. We've been asked about moving the airport, which the Airport Authority is agnostic to, but then you get into the problem, where do you find a thousand acres and half a billion dollars or more to re-create the sort of facility we have today that serves the needs of the community? That's about -- oh, black soot. That comes up quite often. We've tested it. The City of Naples has tested it. Every single time it's been tested, it's been found to be mold and mildew. We're happy to test it again. I invite. We'd be able to test it from anyone who's here, on your rooftop or wherever you may see it. Every single time that's been the case. Is there exhaust from aircraft and jets? Certainly. I don't think anybody could deny that. But the airport has about an average of 300 takeoffs and landings a day, which is a bit higher in season. Airport Road, Davis have 30- to 40,000 vehicles per day. I-75 has 75- -- 70- to 75,000 vehicles per day. So the airport provides great benefit not just to the economy. In times of emergency services, we saw that in Irma when we hosted 1,500 FP&L linemen. There's a lot of other things that go into it, not to take up any more of your time. If you'd like to discuss this further at a later date, I'd be happy to do so when we can be better prepared and you have more time on your schedule. CHAIRMAN McDANIEL: Commissioner Saunders, do you have a question for Chris? COMMISSIONER SAUNDERS: No, I don't. CHAIRMAN McDANIEL: How about you? COMMISSIONER LoCASTRO: Yeah, I have a few. May 10, 2022 Page 168 Chris, first, thanks for hosting me about a month ago. I had Ken Warner, your CFO, you know, take me around for half a day, and I was actually very impressed, especially as a former Air Force Officer and military Air Force Base Commander, to see what you are doing. True or false, the airport falls under the City of Naples, not Collier County? MR. ROZANSKY: The airport property is owned by the City of Naples. The Naples Airport Authority has a 99-year lease with the city, and the City Council appoints our five-member Board of Commissioners. COMMISSIONER LoCASTRO: Right. So you and I both knew that answer. So my second thing was going to be, are you -- are you getting a full audience with the City Council from the City of Naples to talk about these very issues? Because this was great information for us, but I don't think anybody sitting up here can close down the airport tomorrow, although we care. It's in Collier County. I don't want to make light of it. But, you know, I'd like to -- our commissioners to know, I mean, especially since I'm asking the question, are you getting the audience that you need from the City Council for the City of Naples to address these issues aggressively? I mean, I watched a Zoom video where you talked about -- the day I visited you were having your meeting about noise and whatnot, and there was quite a few, you know, folks there. But when it comes to Naples City government, are you in aggressive conversations with them to address these issues? MR. ROZANSKY: Our desire is to be in lockstep, go to FAA in lockstep about the changes we'd like to see as part of the Part 150. The next step would be to talk about a potential access restriction, a Part 161 study. You may recall 20 years ago Naples was the only May 10, 2022 Page 169 community in the United States to defeat the FAA in court in banning older, noisier jets. The law is different today. You can't go back and do the exact same thing today, but we're trying to have those discussions with the city. They had previously confirmed a joint workshop for us and our board and the City Council June 20th, but then due to other scheduling conflicts, that was just postponed. So I don't believe -- although we have had some meetings in the past, we're probably looking at an August/September time frame before we could have another meeting with the city. COMMISSIONER LoCASTRO: Maybe that's where we can help. We all have personal relationships with the folks there. I'd like to see it not delayed. It is a hot topic, so nobody's discounting it. I had two questions written down here, but you kind of answered them. But I guess for the sake of the record, during my visit out there -- and I talked about this in great length because I do have a lot of experience with it, your biggest problem out there is the FAA altitudes. And I was really, actually, surprised to hear that once an airplane takes off, we all know, then -- and not everybody knows -- the FAA immediately takes over. You don't own the airplane [sic]. But I was surprised at how long they're taking to allow the jets to get up to a cruising altitude. That's the problem. And then I was happy to hear from Ken that you guys know that. And I hope that the congressman -- and, you know, this is at a level above the county, but we can still be involved as well. If that can get tweaked or, you know, helped a little bit, although the feedback I gave Ken is we've tried to do some of that. We had more leverage at my military bases. But it's not as easy as you think, as you know, because once they get up to altitude, there's lots of other stuff going on out there. So sometimes they leave these private jets at 5-, 6-, 7,000 feet for safety reasons, and that's why, you know, they're heard May 10, 2022 Page 170 by houses on Pine Ridge because -- you know, it would be great if we can get them up to a cruising altitude faster. But it sound like you're pursuing that, correct? MR. ROZANSKY: Thank you, Commissioner LoCastro. That is the number-one priority, to try and eliminate those artificial holds that we have. Jets are held down to 2,000 feet after takeoff before they can be transitioned to RSW and taken to a higher altitude. It's very challenging because the airspace is somewhat complex. And from a human factors basis, change isn't easy, and there's a lot of process and bureaucracy, and it takes time. So we're pushing and pushing and pushing, and that's actually one of the things I've appreciated about Congressman Diaz-Balart's involvement. They're helping to push us along the way. COMMISSIONER LoCASTRO: I wrote down here black soot before you brought it up because every base I had, I guarantee you, had more takeoff/landings than you did, especially right after 9/11. Never had black soot anywhere on our military houses. So what I was going to say is, has it been tested? Because my expectation was it was going to be something other than jet fuel, jet soot, you know, anything from, you know, the burning of jet fuel. And if you're saying you have studies that show it's more of mold or whatnot, I'm not -- I'm not questioning or getting into a debate here, but, you know, having never seen black soot like that on a military base that I've been on where we had thousands of takeoffs sometimes depending on what was going on, a lot of times it is something other than that. And I was wondering if you tested it. You did test it, but maybe make those test results more available so that somebody doesn't -- isn't just taking your word for it, because that's a pretty big deal. If people are saying, oh, gosh, the airport's covering my entire house with black soot, maybe it is something else. And they can run their own tests as well. Thank you. And I appreciated the time May 10, 2022 Page 171 you-all spent with me. MR. ROZANSKY: Thank you. Our pleasure. CHAIRMAN McDANIEL: Thank you for coming over, Chris. Appreciate it. MR. ROZANSKY: Thank you. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: Okay. First of all, Mary, on the email you sent, Commissioner Solis' name is not on there, so he was inadvertently left off the email list, and that's why he didn't receive that. I know Commissioner Solis always responds to all of his emails, so that's why you didn't get one -- COMMISSIONER SOLIS: Every single one. COMMISSIONER SAUNDERS: -- that's you didn't get a response from him on this one. I want to switch gears from the airport, because I think everybody understands that's a huge gorilla that we would have a tremendous amount of difficulty in trying to wrestle with. So let's move on to what we can do immediately. The last time this came up, we asked our lobbying team to work with our legislative delegation -- and I see Mr. Mullins is here in the audience. I may put him on the spot a little bit. So come on up. I'd like to kind of get a real quick summary, if I could, on what our legislative efforts are, and this is the time to really kind of redouble our efforts, because committee meetings will be starting in September or October, and legislators are crafting legislation now. And I know there's been some effort to clarify some of the statutes dealing with penalties for altered mufflers and that sort of thing. And while you're focused on that issue, the noise cameras, I don't believe, are permitted in Florida at this point in time. And so I think I'd like to suggest, and if the Board is willing, to add that to our lobbyist list of priorities moving forward so at least we have that, if May 10, 2022 Page 172 you will, tool in our toolbox. So that's my first question is: Where are we legislatively, and can we add a couple things to that legislative agenda? MR. MULLINS: Sure. For the record, John Mullins, your director of Communications, Government, and Public Affairs. At the conclusion of the legislative priorities, Commissioner Saunders charged your lobbyist with looking at a state solution to some of the issues brought up by Quiet Florida, predominantly looking at the vehicular modified exhaust systems. In doing that, what we discovered was that the current penalty that was being cited via the sheriff's pulling people over was about $113, a nonmoving violation fine. In a nutshell, in 2021 a bill passed, it was the comprehensive transportation package that also included one sentence in the 40-page bill that had an enhanced provision dealing with the modified mufflers, both the shops that do the modifications and people who actually drive them on the roads. So what -- it kind of set off a red flag for me. I'd been reading, doing some research on publications and interviews saying there was only a $113 violation, and that wasn't really lining up with what I was reading in statute. So in doing so we found that there is a section of statute that adds an additional fine of $200 for the first offense and $500 for the second and subsequent offense. So in total, right now, what should be levied is a $313 fine for the first offense and a $613 fine for the second and subsequent offenses. And as of April, thanks to Senator Passidomo convening the meeting with Rep Melo and members of Quiet Florida, the Sheriff's Department, and we've also had communication with the Clerk's Office, everyone's on the same page now. The Sheriff is actually handing out the proper fines as of mid April. And one of their habitual offenders who in the past had said, I just build that $113 into my budget and had received up to eight May 10, 2022 Page 173 citations in the past received his first $613 citation in mid April. So I think that may have a little bit more of an impact in the future. CHAIRMAN McDANIEL: He'll have to adjust his budget. MR. MULLINS: Adjust the budget appropriately. As for other efforts, Senator Passidomo has advanced an OPPAGA study request. Those can be put in by any member and then have to be authorized by the Senate president which, spoiler alert, that's about to be her. So I think the odds on that study moving forward are better than the Kentucky Derby winner from last weekend. She has also graciously offered to help with the cleanup of Chapter 318, which is the penalties section, that is right now six pages of uninspired reading of convoluted calculations at arriving to different fines. It has been amended close to 100 times since 1974 when it was first put on the books. It is not user friendly. It is barely readable. She has offered to work with the clerks' association to go in and clean up that statute and make it much more user friendly in the future. So that will happen. Also, the last thing that I will mention is you had talked about supporting the OPPAGA study. I would submit to you that we can do that via the legislative priorities document that you will have before you this fall. COMMISSIONER SAUNDERS: And it's Representative Melo is assisting as well or -- MR. MULLINS: Yes, yes. She was part of the meeting that we had. It was about a month or so ago, yes. COMMISSIONER SAUNDERS: Well, I want to make sure -- and I think our commission agrees that we want this effort to be a priority of our lobbying efforts. So just make sure that that's included. And I would even suggest a letter from our chairman to our delegation thanking all of them for their efforts going forward so May 10, 2022 Page 174 that they know that we appreciate what they're doing. CHAIRMAN McDANIEL: Delineating those specific items. COMMISSIONER SAUNDERS: Yeah. And on the noise cameras, I know that that's something that's not permitted right now, but I would like to see if there would be some effort -- and this may come out in the OPPAGA study to authorize local governments to establish those. So that would be a big step if we could add that on our legislative -- MR. MULLINS: Yeah. The only information that I would add to that particular topic is, number one, I think noise meters were included in the request for OPPAGA to look at and things of that nature. As far as specifically using noise cameras, I believe that the cousin of that right now, the red light camera, is still in litigation. So I would imagine the results of that court battle might kind of determine the future of similar cameras that do noise. COMMISSIONER SAUNDERS: Okay. At least they'll know that it's on our -- MR. MULLINS: Yeah. COMMISSIONER SAUNDERS: -- list of things that we're interested in discussing. And then what we can do as a commission almost immediately -- we're getting into our budget process right now. Clearly, the Sheriff's Department needs more personnel to be able to enforce speeding and to enforce noise and muffler issues. They can't do it with the personnel that they have. They can hit certain spots, but to be more aggressive and more countywide, they need more personnel. So I'd like to see if the Commission would be interested in asking our sheriff to put together a bit of a program in terms of a budget request for this specific purpose so that -- not necessarily have law enforcement that are designated only for this purpose, but to May 10, 2022 Page 175 increase his personnel so that we can meet the needs of our communities to deal with noise issues. So I don't know if the Commission would agree with that, but -- COMMISSIONER TAYLOR: I would agree. COMMISSIONER SAUNDERS: So I think you have that. And then on the noise walls, I was going to say -- I was going to say, we could build it and have Mexico pay for it, but then I decided not to say that because it just would not be appropriate at a public forum, so we won't deal with that. CHAIRMAN McDANIEL: Did you get that? That's going to be on the news tonight, correct? That all. COMMISSIONER SAUNDERS: That's my list of -- CHAIRMAN McDANIEL: Are you all done? Okay. Well, I don't think there is -- we don't need to take a vote on this at this stage. I mean, we received the report. We've made the comments that we've made. COMMISSIONER SAUNDERS: He's got the consensus of the Board, so... CHAIRMAN McDANIEL: Right, sure. And I wasn't under the -- I wasn't aware that the noise cameras are not allowed. I know we have the traffic monitors that are out there that flash like a sheriff's officer when you're going too fast, and those are tracking devices. They don't track the individual, but they give the Sheriff's Department time as to when speeding is, in fact, occurring, and then they -- and then the Sheriff can enforce -- put the enforcement agents out there during that time, so that was what I was actually thinking about the noise camera that Mary said. So, all right. Let's move on. MS. PATTERSON: Time for a court reporter break? CHAIRMAN McDANIEL: Oh, yes, yes, yes. Sorry about May 10, 2022 Page 176 that. 3:35. (A brief recess was had from 3:25 p.m. to 3:35 p.m.) CHAIRMAN McDANIEL: Okay. Ladies and gentlemen, we're moving towards the end here, I believe. We're still minus a couple. And I know -- if I may, Commissioner Taylor has an obligation. She has to be gone by 4:00. COMMISSIONER TAYLOR: Yep. CHAIRMAN McDANIEL: So do you think we can -- MS. PATTERSON: We'll hustle. CHAIRMAN McDANIEL: Okay. Item #10B STAFF TO ADVERTISE AND BRING BACK A LAND DEVELOPMENT CODE AMENDMENT TO ALLOW MEDICAL MARIJUANA DISPENSARIES IN THE SAME ZONING DISTRICTS AS PHARMACIES – MOTION TO ADVERTISE AND BRING BACK TO A FUTURE BCC MEETING – APPROVED MS. PATTERSON: That brings us to Item 10B, recommendation to direct staff to advertise and bring back a Land Development Code amendment to allow medical marijuana dispensaries in the same zoning districts as pharmacies. This item was brought forward by Commissioner McDaniel. CHAIRMAN McDANIEL: Correct. And just to -- just to reiterate what's already in the executive summary, this is a subject matter that's been going on with our community for quite some time, and today all we're doing, necessarily, is voting to bring back an ordinance to determine whether or not we allow for the dispensaries to be located within our community as per the statute that allows May 10, 2022 Page 177 for -- oh, here comes -- here comes the other two. We're on Item 10B, gentlemen. This has to do with the medical cannabis, the medical cannabis dispensaries. COMMISSIONER SAUNDERS: You don't need all of us here for this, do you? CHAIRMAN McDANIEL: No, I only need three of you. Well, today -- as we did before, today we're only voting on whether or not we want to bring this back for an actual ordinance. It requires a supermajority vote to amend our Land Development Code, and so the premise here is have a discussion, engage the public, if there is any that wishes to engage. Do we have public speakers? MR. MILLER: I do not, sir. CHAIRMAN McDANIEL: Okay. So having said all that, we need to have four votes in order to amend the LDC. We've had long, drawn-out discussions and debates with regard to the cannabis dispensaries. They are legal. The Board has not either banned them or amended our LDC. And the County Attorney and I have gone round and round with language within our LDC about whether or not they're legal by default or not, and the language says they're not defined within our LDC so, therefore, then they're not legal. So I would like to see them be allowed within our community. I think there's way more good that comes from it than not, necessarily. I had actually -- and the County Attorney and I have not come up with language that's sufficient. One of the things that I would like to do is appropriate the sale tax money that's generated from these dispensaries over to the mental wellness community, either the drug court or any one of -- or all of the agencies that are allowed to receive funding from us with regard to assisting those that suffer from mental illness. It's a fairly well-known statistic that folks that suffer from substance abuse May 10, 2022 Page 178 oftentimes have an undiagnosed mental illness that isn't diagnosed. And one of the largest issues we're running into -- and, Commissioner Solis, you've seen it, is money, having money to be able to appropriate. You know, Judge Martin complimented us this morning in appropriating staff to help her in her drug court. And I thought with the advent of these dispensaries, the misnomers that were brought forward years ago when this law first got passed were -- actually came to be actually misnomers. There isn't a lot of crime and excess negativity that's brought onto the communities because of the advent of these, and I think a benefit for our community is allowing for the dispensaries to come to our community. So with that, Commissioner LoCastro's lit up. COMMISSIONER LoCASTRO: I mean, as the newest commissioner here, I think the last time you-all discussed this, obviously Commissioner Fiala was in the seat, I'm expecting. So can you refresh my memory on how long has it been since this was brought? I mean, I know that all the commissioner meeting I attended as a candidate, this wasn't something, so it must even predate 2019. CHAIRMAN McDANIEL: '17. COMMISSIONER LoCASTRO: 2020. Okay. So then that confirmed that. CHAIRMAN McDANIEL: June '17, the legislature passed the legislation, and then we started July of '17 and then again in March of '18, and then again in May of '18 and October of the '18, so -- and then I think three or four times. I just quit trying. COMMISSIONER LoCASTRO: So I started attending meetings here as a candidate in October of 2019. So I hadn't -- I knew it was a bit dated. You know, so I think maybe all of your positions are already May 10, 2022 Page 179 known, although they change over time or whatnot. I haven't had a chance to speak on the microphone here about my position. You know, I've said before on other things that were controversial that I'm not opposed to opening up the dialogue on anything. It might mean I adamantly vote against it in very end. But if what's being floated here is the ability to bring it back for discussion, I have a hard time voting against anything to bring back for discussion. And so I don't want to misunderstand what we are voting here. I think, like as you said, is that, you know, since this is something you brought forward, Commissioner McDaniel, is that what you're basically saying, recommend to direct the staff to bring back a Land Development Code amendment to allow, and then bringing back that amendment would obviously generate a lot of discussion, and I would expect that we'd have a lot of speakers and folks here that would be on both sides of the issue and give us a lot of information, you know, correct? But that's all this does? CHAIRMAN McDANIEL: That's correct. It's similar to the vote that we took two weeks ago on the 60-day notice ordinance. COMMISSIONER LoCASTRO: Right. CHAIRMAN McDANIEL: Some voted to do -- bring it back for an actual ordinance and vote. COMMISSIONER LoCASTRO: Right. CHAIRMAN McDANIEL: And I'm doing the same thing here. This is -- ultimately, this ordinance -- and, of course, people's decisions can be swayed based upon the -- does he want to speak? MS. PATTERSON: No, sir, sorry to interrupt. We were just confirming that it would have to go through DSAC and the Planning Commission, so there would be even more time for public vetting. CHAIRMAN McDANIEL: Okay. That would be fine. Anyway, once the final language in the ordinance goes through May 10, 2022 Page 180 DSAC and the Planning Commission, it would then, in fact, come back to us. But this is the beginning of the process for us to make that determination. COMMISSIONER LoCASTRO: I just wanted to get that clarity. CHAIRMAN McDANIEL: Yes, sir. Commissioner Saunders. COMMISSIONER SAUNDERS: I have no problem having this come back. When it does come back -- and this is going to be several months from now because of the process we have to go through. But when it comes back to the Planning Commission and then to the County Commission, I'd like for staff to evaluate police reports and that sort of thing for the dispensaries in Bonita Springs, and I think there's three or four of them on Bonita Springs Boulevard -- CHAIRMAN McDANIEL: Bonita Beach Road. COMMISSIONER SAUNDERS: Bonita Beach Road. I knew that didn't sound right. Bonita Beach Road. I don't think there's been any particular problems, but just so we have that part of our record to see what kind of law enforcement issues they've had there. CHAIRMAN McDANIEL: Thank you for bringing that back. I mean, you -- that was a concern that you expressed. I think one of the quotes that you made was we want to make sure that the medicine's not going out the back door illegally, and we want to make sure that there isn't an increase in the crime, so... Well, with that, I'll make a motion that we do, in fact, proceed forward to bring this back as an ordinance after it's heard by DSAC and the Planning Commission. COMMISSIONER SAUNDERS: I'll second that. CHAIRMAN McDANIEL: All right. It's been moved and seconded that we move forward with this as an ordinance to be heard in our future. All in favor? May 10, 2022 Page 181 COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. COMMISSIONER TAYLOR: I agreed. I'm going to allow -- I'm going to agree -- I'm not opposing this. It needs to be heard. It needs to be vetted. It's three years. And then I'm not saying I'm going to vote for it or lobby against it. But I will just add something which is probably -- I'm going to drop this bomb right now. Is anybody concerned that our former Deputy County Manager Callahan was a consultant for a medical marijuana supplier in Lee County? Does that bother us at all? Is that going to be a problem of ethics or anything like that? He worked -- while he was Deputy County Manager, he worked as a consultant. COMMISSIONER SAUNDERS: It certainly would if he was still here -- COMMISSIONER SOLIS: Yeah. COMMISSIONER SAUNDERS: -- but I don't see how -- and I didn't know that. That would have been a serious problem. COMMISSIONER TAYLOR: It was reported in the newspaper, yes. COMMISSIONER SAUNDERS: Was it? COMMISSIONER TAYLOR: Yes. CHAIRMAN McDANIEL: Well, if it's in the newspaper, it's got to be true. COMMISSIONER TAYLOR: I think it's been documented. May 10, 2022 Page 182 CHAIRMAN McDANIEL: I'm wondering about the -- you know, our Clerk's done a very extensive investigation into what transpired while Mr. Callahan was, in fact, working for us, and I think that's certainly something that we can all -- MR. KLATZKOW: We can eliminate that issue. My recommendation is staff does not make a recommendation on this item. That takes the staff element out. And then it will just be your vote, and you had nothing to do with Mr. Callahan. COMMISSIONER TAYLOR: Right. CHAIRMAN McDANIEL: True. MR. KLATZKOW: So that gets rid of any argument of a taint on staff's behalf. There will be no recommendation to enact or not enact it. COMMISSIONER TAYLOR: Right. CHAIRMAN McDANIEL: That's a good way to handle it. COMMISSIONER TAYLOR: All right. Thank you. CHAIRMAN McDANIEL: Very good. 5-0. Item #10C THE BOARD OF COUNTY COMMISSIONERS ACCEPT AN UPDATE REGARDING THE COUNTY MANAGER RECRUITMENT AND PROVIDE STAFF WITH ADDITIONAL DIRECTION ON THE INTERVIEW PROCESS - MOTION TO START INDIVIDUAL INTERVIEWS AS EARLY AS MAY 23RD AFTER THE BACKGROUND CHECKS ARE COMPLETED; CANDIDATES WILL INTERVIEW EITHER IN-PERSON OR OVER PHONE/ZOOM, THEN BRING BACK ALL CANDIDATES AT THE JUNE 14, 2022 BCC MEETING; COST OF TRAVEL WILL BE FOR CANDIDATES ONLY, FOLLOWING THE COUNTY MANAGER’S POLICY, WITH FINAL INTERVIEWS May 10, 2022 Page 183 AT THE JUNE 14, 2022 BCC MEETING – CONSENSUS MS. PATTERSON: Item 10C is a recommendation that the Board of County Commissioners accept an update regarding the County Manager recruitment and provide staff with additional direction on the interview process. Ms. Amy Lyberg will present or answer questions. MS. LYBERG: Good afternoon, Commissioners. At your last meeting -- and I appreciate the opportunity for the update today. At your last meeting, we gave you a timeline of anticipated activities that would be based on completion of the background screening process. We had some minor delays in finalizing the agreement with our third-party vendor, but as of last Wednesday, May the 4th, the screening process is underway. We had anticipated that that would be done by this Friday; however, I think we're probably going to see that it's going to take till the end of next week before those interview -- or those screening results will be completed and available for review. It's important in considering that in light of some of the items that I'm doing for -- we were asking for some direction on today. So back -- in that regard, we have two items we'd like to talk about today for direction in the next steps in the process. The first is a decision on the process you wish to use in selecting your next county manager. There are some options on the agenda, and certainly you can consider these or others. The first item that was -- is aligned with the process that you followed the last time which was an individual interview, personal interviews with each of the candidates by -- it's self-scheduled by each candidate through the executive coordinators with each of you. A second option would be setting a single date for the interviews May 10, 2022 Page 184 where each of the interviewees will sit with you on a rotational basis to interview. And the third item that's on here is in consideration of a comment that we heard the last time that you actually -- you appreciated the process for the special magistrate where they actually got the opportunity to talk with you in the setting, in the board setting. So to consider a special noticed meeting and some dates recommended in early June where the candidates could come back in potentially a panel style format and have those interviews. So I think that being the first item we're seeking direction on, I'll stop there and allow you to consider some options. CHAIRMAN McDANIEL: Okay. Commissioner Taylor. COMMISSIONER TAYLOR: With the advent of Mr. Isackson's resignation, sudden resignation, we don't have the time constraints we had before, and I think we need to exercise a different schedule. It doesn't mean it has to change tremendously, but it doesn't have to be as compressed as it was before. So I would respectfully ask that, understanding that, if there's a consensus that folks agree with me, then we need to go back and change the schedule. I think it's critical that there are -- is a public meeting for the candidates to come before us. I also think it's important for individual interviews of each candidate. I don't think that should be waived. So that's pretty much where I am with these. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah, I concur. What I wrote down here is the proposal I would make -- and it's not a proposal. It's what we've been doing -- is that each individual interview the six candidates individually. I don't think we need a skinny-down process where we go, okay, we interviewed six, let's skinny it down to three. I'd like to see all six of them come in here at the Board of County Commissioners meeting and give their five May 10, 2022 Page 185 minutes. I mean, I think this is such an important job. I mean, maybe after all the interviews we give you feedback that, wow, one of them actually said they weren't interested or if something came out of the interviews that made it sound like we're really down to five. But I think with six remaining, we schedule, you know, the six interviews and then, obviously, you're going to have to schedule them to come here at a time when the three out-of-towners can make it or whatnot, and maybe we wind up hearing from three at one meeting and three at another. I mean, I agree with Commissioner Taylor. I think we've got two very capable deputies, and I don't think that we're under a super-duper time constraint now with a ticking time bomb. So I'd say we all schedule our interviews individually and then work through you to get them on one of the County Commissioner meetings to speak in public, and we can decide how much time they're going to get or whatnot. You know, maybe it's just five minutes. But I think that worked well the last time. And I don't think out of the six -- I'd be surprised if, you know, two immediately drop out and that we have to do a skinny-down process. I think they're all very solid candidates, and they should all be given the same amount of time. CHAIRMAN McDANIEL: Anything to say? COMMISSIONER SOLIS: Yeah. CHAIRMAN McDANIEL: You were lit up. COMMISSIONER SOLIS: I'll say that I'd like to do it the way we did it last time. Why don't we have some private interviews, and then they come to a regularly scheduled meeting and give us -- you know, tell us why they're the one. I don't know that we need to have a separate panel or a separate date or anything. I think hearing from them at a regularly scheduled commission meeting, you know, would be fine. CHAIRMAN McDANIEL: I would rather we do that as well: May 10, 2022 Page 186 Individually do the interviews with them, individually with our own aides and our own staff on our own -- I mean, herding these squirrels to try all get to one day when they're all here and we're all ready to be able to do the interviews, I can't imagine pulling that off. So just doing it -- and, by the way, I'd be fine with, for the out-of-town candidates with Zoom interviews on a personal level. We don't have to have them come here personally. I -- COMMISSIONER SOLIS: I'd leave it up to them. CHAIRMAN McDANIEL: Okay. Well, there's some discussion here about us paying for travel. COMMISSIONER TAYLOR: Of course. CHAIRMAN McDANIEL: And so if we have six independently scheduled interviews, then travel becomes -- COMMISSIONER SOLIS: How many out-of-towners -- COMMISSIONER LoCASTRO: Three. COMMISSIONER SOLIS: I know one -- MS. LYBERG: There are three, Commissioner. COMMISSIONER SOLIS: There are three out-of-towns. CHAIRMAN McDANIEL: Right. COMMISSIONER LoCASTRO: My point just about when -- I'd like to see them, like everybody's saying, see them all here in person, but if there's five that can do it on one particular day and then there's one that can't, or whatever, like Commissioner McDaniel said, try to herd them all in here on one particular day during a regularly scheduled commission meeting. But if you come back to us and, you know, there's one or two people that it's impossible for some reason or whatnot, I don't feel like that we're on an extremely tight schedule, that if we heard from, you know, one or two remaining people -- I'm not saying -- I hope that's not the case, but to give them their time if they had some sort of emergent thing, daughter graduation, wedding, something like that, and we couldn't May 10, 2022 Page 187 get all six of them. I mean, three of them are obviously local, so we're really just talking about three people. But, you know, I guess we'll wait to hear from you if you can schedule them all at a regularly schedule Board of Commissioner meeting after we've all done the one-on-ones. And like you said, that's how we did it last time, and I thought it worked great. CHAIRMAN McDANIEL: Commissioner Saunders. (Commissioner Taylor left the boardroom for the remainder of the meeting.) COMMISSIONER SAUNDERS: Let me make a suggestion, that we schedule the interviews for our first meeting in June and that prior to that meeting, that you provide us contact information so we can have a telephone interview with all six of the candidates, or the subset of those that we choose to interview, and that way we can do that over the next week or so, have them -- or next couple weeks and then have them come to our first meeting in June. And, quite frankly, I think we can either make a decision then or make a decision at our second meeting in June. The reason, I think, that we need to kind of stick with that schedule is that we're going to have a meeting in July, we want a new manager on board before we take our break, if we have a break this year. We want to make sure that we have somebody on board in advance of that. So I don't think that's an unreasonable schedule in light of the fact that we've been dealing with this now for several months. So I would make that as a suggestion. CHAIRMAN McDANIEL: I like that suggestion. I think it works well from a timing point. I agree that there isn't as much of a rush, not that there necessarily was before, but I think sticking with the schedule that we have and working towards coming up with a final decision, we can certainly accomplish that by the end of June. And I like -- whether or not we have a summer break or not is to be May 10, 2022 Page 188 determined. COMMISSIONER SAUNDERS: We'll fight that battle again. CHAIRMAN McDANIEL: There's no fight. So are you clear on that? MS. LYBERG: I'd like to restate just to make sure that I know what the direction is. Now, just in consideration again, we have not -- we've got all six candidates at some phase of the background screening process. It's not concluded yet. And you had made a determination you didn't want to proceed until we had -- CHAIRMAN McDANIEL: Correct. MS. LYBERG: -- successful background screens on everyone. If those conclude by next Friday, which is about a week later than the timeline that we had provided the last meeting, those interviews could start as early as Monday the 23rd of May. And it sounds like you want those concluded before the June 14th board meeting so they could all be back here to present to the Board for their candidacy on that date. CHAIRMAN McDANIEL: And that gives -- May 23rd the interviews begin, and we bring them in here on our June 14th meeting; is that what I understand? COMMISSIONER SAUNDERS: Yes. CHAIRMAN McDANIEL: All of them come in. You're looking at me. MS. LYBERG: Yes, sir. I mean, if that's what I'm hearing from the Board -- CHAIRMAN McDANIEL: I'm looking at the calendar. MS. LYBERG: -- yes, we can -- that can be the communications that we have. CHAIRMAN McDANIEL: And you'll -- upon completing the background checks and investigations, you'll supply our aides with the contact information for the candidates so we can schedule those May 10, 2022 Page 189 interviews in that time frame, and you'll then also invite them to the June 14th meeting? MS. LYBERG: Either your executive coordinators can schedule them, or the last time we allowed them to reach out to your executive coordinators and self-schedule based on your availability. It's your pleasure. CHAIRMAN McDANIEL: That's fine. Either way. It's really immaterial to me. I'm okay with -- COMMISSIONER LoCASTRO: Amy, when the background checks come, I would expect that that company's going to provide us with a report. I mean, you're not just going to tell us "thumbs up, everybody cleared." We're going to get some sort of report, all of us, a copy of what they're going to provide you, right? MS. LYBERG: The report is going to be available. COMMISSIONER LoCASTRO: Yep. MS. LYBERG: We were -- I was planning to actually, you know, communicate with County Attorney's Office at that point with the findings from each of those. COMMISSIONER LoCASTRO: Okay. Well, I mean, I would expect whatever is able to be released to us, which I would think would be the majority, I mean, I'd like to see what was in the report, because sometimes there can be things that -- yeah, they cleared, but there was some things in there maybe were of concern of something that, you know, our eyes might pick up on that. It helps in the interview, you know, you see something in the report. So I guess we'll wait to hear what you get back, but I know they usually give back a pretty thick report, and I don't think it's classified. MS. LYBERG: It's public record. CHAIRMAN McDANIEL: It is public record. Sure. All right. Is that sufficient direction for you to go forth? MS. LYBERG: For the interviews, yes. May 10, 2022 Page 190 And I think the second item that I wanted a decision on was in regards to the cost for the interviews. So I think this first round, I heard that they could either be in person or by phone, and if they're -- for the ones that are out of state, they could either -- participate virtually. So is there any desire to have them here for their first round and pay for a first round or really wait for the last round of interviews or to bring them here on the 14th to consider payment of interview expenses? COMMISSIONER LoCASTRO: I would say wait till the last round. And my interview is for the people that aren't here, I'm going to have my assistant request that they're on Zoom. I mean, I want to see what they look like. I want to see -- you know, an image is worth a thousand words, you know. You know, so -- and I think that's probably what most of us mean, but maybe not. But I'll want three Zoom interviews with the out-of-towners and three in-person interviews with the locals, and then I think we only pay for them -- because one of them might drop out. You know, that happens. But I think that we just pay for the three out-of-towners and not their families. We're not making this a vacation for their wives and children and all that. They certainly can pay on their own, but we're just paying for the person that we're trying to hire, would be my proposal. MS. LYBERG: Generally what we will pay for is interview expenses. Under the County Manager's Agency, our policy, our practice is to pay for candidates traveling for more than -- over 100 miles, which all of them would be, and if -- do you want to limit any of the expenses? Normally that would be airfare, a rental vehicle, or if they're driving, mileage reimbursement, hotel cost for a specific number of nights, per diem for meals, and any other incidental expenses that they might incur while they're here. CHAIRMAN McDANIEL: You have an item in the agenda May 10, 2022 Page 191 that says a cost not to exceed 10,000. Was that in aggregate for the three candidates that would be traveling? MS. LYBERG: Yes, sir, it was. CHAIRMAN McDANIEL: I think that's sufficient to cover us, if we get to that point. I mean, it certainly at this stage isn't the wish of the Board to reduce the prospects of candidates at this stage, but we might. So I think as long as we stay within the bounds of that, I don't -- I'm okay with that being the limit to the expenditure. MS. LYBERG: Very good. CHAIRMAN McDANIEL: Yes? Commissioner Solis. COMMISSIONER SOLIS: (Indicated thumbs up.) MS. LYBERG: Thank you very much. CHAIRMAN McDANIEL: Yes, ma'am. Item #11B THE CHAIRMAN TO SIGN TWO (2) SUBRECIPIENT AGREEMENTS BETWEEN COLLIER COUNTY AND NAMI COLLIER COUNTY, INC., IN THE AMOUNT OF $500,000 EACH TO ASSIST IN OBTAINING SUITABLE HOUSING AND FUNDING UNDER EMERGENCY RENTAL ASSISTANCE PROGRAMS 1 AND 2 – MOTION TO APPROVED AS PRESENTED – APPROVED MS. PATTERSON: Commissioners, Item 11B is formerly 16D1. It's a recommendation to approve and authorize the Chairman to sign two sub-recipient agreements between Collier County and NAMI, Collier County, Inc., in the amount of $500,000 each to assist in obtaining suitable housing and funding under Emergency Rental Assistance Programs 1 and 2. This item was moved at Commissioner McDaniel's request. May 10, 2022 Page 192 CHAIRMAN McDANIEL: And Kristi's got her clip ready to go. MS. SONNTAG: Kristi Sonntag, Community and Human Services director. I can have us go through a couple slides for you if you'd like, or I can just answer your questions, whatever is your pleasure. CHAIRMAN McDANIEL: Well, I'm the one that pulled the item, and I pulled the item because I received information yesterday when I was visiting with staff as to who else we're dealing with with regard to the distribution of these funds and didn't get what I felt was a satisfactory answer. And then we all got this copy of a letter, handwritten letter by -- I think John is actually on the AHAC committee, and he named several of the organizations that I have already had previous experience with. And so I want it to be -- whoever's watching, I want it to be known I have no issue with NAMI, Inc. This has nothing to do with NAMI. This has to do with, first of all, the expiration of 10 percent of the 500,000 going off for administrative fees for an organization that's distributing funds that we have the capacity to do ourselves, maybe, and that's $50,000 that isn't going into the hands of some of those people that were here earlier, potentially. It's not going -- it's only going to help the administrator of NAMI that's getting paid 50,000 with their rent issue, not the people and the citizens of Collier County, and that's what triggered that thought process. Then I asked if we had communicated with Salvation Army, no. United Way, no. The Collier County Housing Authority who administers TBRA, tenant-based rental assistance, within our community and who oversees Section 8 housing in our community, and the responses that I got were we hadn't been doing that. And so that was the reason that I pulled this up. I don't -- if it's May 10, 2022 Page 193 the wish of the Board to bequeath this 500,000 under these terms and conditions to NAMI to get it -- to get it out, then so be it. But I want to make sure that we're exhausting -- and this flies back into the conversation that we had earlier. I want to make sure we're doing everything we possibly can to get this federal funding into the hands of the residents of our community that need it, that quick. MS. SONNTAG: So to answer your question -- CHAIRMAN McDANIEL: Did I ask a question? MS. SONNTAG: Well, I guess sort of. CHAIRMAN McDANIEL: It sounded like a long statement. MS. SONNTAG: We have had multiple partnerships since CARES started all the way through the ERA and the American Recovery. We've partnered with the Community Foundation to administer our food program. We did that under CARES, and we've done it under American Recovery. We also initially partnered with the United Way. Back when we started with CARES, they were able to assist us, and then they subbed it through the Salvation Army. And currently the Salvation Army is our partner on the eviction diversion program, and they don't have the capacity to process applications, but they're very active in helping find folks hotels and apartments and whatnot. So we are partnering with those area agencies, and oftentimes capacity is an issue. The NAMI team actually goes out and finds hotels. They work with landlords. They've done an exceptional job partnering with us. So that administrative fee will assist with the hours they dedicate to helping those folks. So if, in fact, they don't help anyone, they wouldn't be paid any administrative cost. Does that make sense? We reimburse them by the hours they work, so... Does that answer your question? CHAIRMAN McDANIEL: Yes. May 10, 2022 Page 194 MS. SONNTAG: Okay. COMMISSIONER LoCASTRO: Do we get pretty detailed records from them? You know, often the county has paid people like FGCU and some others that, you know, gave us sort of like, you know, pretty thin reports. I mean, have we ever -- have they ever replied back to us and said, oh, we actually didn't do anything in these two weeks, so don't cut us a check? MS. SONNTAG: Actually, we wouldn't pay them if they did not submit us a time sheet, and they have to account for the individuals they assisted. That's what the Collier County House Authority does. COMMISSIONER LoCASTRO: It's robust? MS. SONNTAG: Yep. Oh, yeah. They have to say, like, I spent two hours with Kristi Sonntag, or whomever it may be, so -- and then we tie it back to a file. COMMISSIONER LoCASTRO: Perfect. CHAIRMAN McDANIEL: It was that with the Housing Authority as well. Do we have public comment? MR. MILLER: He's registered, sir, but I don't believe -- John Harney. CHAIRMAN McDANIEL: He left. He sent a note. MR. MILLER: I just wanted to -- CHAIRMAN McDANIEL: If I might, since John signed up to be a public speaker, I'm going to read his letter if you don't -- and I'll give you a copy of it, but it -- and I liked it because it picked up some of what I had pulled this agenda item for. The county -- the County Housing Department could work with social service agencies to help build a greater number of applications for assistance. These agencies have already been identified as interested in helping. Salvation Army, St. Matt's, St. Vincent DePaul, the United Way, May 10, 2022 Page 195 Greater Naples Leadership and others. These agencies could help to make people aware of the program, present the facts, and dispel myths about the program, encourage people to stick with the application process to completion. These organizations are ready to help now if -- and if the receipt of the education necessary is qualified. So I thank John for adding that to support the discussion that we're having. I mean, I'm okay with moving this money over to NAMI. As a matter of fact, I'll make the motion to approve this agenda item as presented. COMMISSIONER SAUNDERS: Second. CHAIRMAN McDANIEL: Any other -- it's been moved and seconded that we approve the agenda item as presented. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. Yes, ma'am. Item #15 STAFF AND COMMISSIONER GENERAL COMMUNICATIONS MS. PATTERSON: Commissioners, that brings us to Item 15, staff and commission general communications. We have three items from the County Manager's Office to speak May 10, 2022 Page 196 with you about. I'll turn it over to Dan for his first two. MR. RODRIGUEZ: For the record, Dan Rodriguez, your Deputy County Manager. The first one is a minor item. Back at your joint workshop agenda with the redevelopment agency, the Bayshore/Gateway CRA Advisory Board, Commissioner Taylor recommended that the CRA board meetings be held here in the boardroom for recording as well as for an opportunity for the public to participate and whatnot. There was a consensus by the Board. So there's a letter from Commissioner Taylor making that request at the CRA that will be delivered to them this evening. CHAIRMAN McDANIEL: And that is my remembrance of the consensus of the Board. Do we need to take an actual vote on that today while we're in hearing or no? We're good with that? (No response.) MR. RODRIGUEZ: The other item I have for you is the joint workshop with the City of Naples Council is in the planning stages. June 7th is the planned date. Our staff has worked with your aides and picked June 7th as the best date. There's one more councilmember that will confirm, and that date will be solidified. CHAIRMAN McDANIEL: Okay. COMMISSIONER SAUNDERS: Do you have an agenda for that yet? MR. RODRIGUEZ: Yes. We'll be sending an agenda to your aides for you to add to it. There's only one item on there currently, and that's for the beach permits renewal. CHAIRMAN McDANIEL: Very good. MS. PATTERSON: The last item we have is regarding the Southwest Florida Regional Resiliency Compact. Since the county joined the compact back a couple of years ago, we've been working diligently with our partners to find our way forward through this May 10, 2022 Page 197 process. The compact was stood up without any kind of management or organizational structure. And so we have participated in one meeting of the compact. Since that time, we've worked with Lee County and Charlotte County to look at different ways to approach this to facilitate the compact and make it successful, and have come to the conclusion at this time that the counties need to work together on not only our own activities but those that would benefit us regionally as well as some of the new requirements that are being handed down by the state. Once we are organized and understand what each has done, is doing, and wants to do, we believe that's the proper time, then, to look at the organizational structure of the compact and join with our partners in the municipalities and continue those conversations at the compact level. So we're requesting, similar to Lee County, that we not participate in the next compact meeting. I spoke with Lee County again yesterday, and they reconfirmed that they will not be participating in the upcoming compact meeting, but they are going to have a staff member there to observe. So we show that we're not withdrawing from the compact, we're simply getting our house in order so that we are prepared, then, to work on this regional partnership and would like a similar nod from this board to follow the same model as Lee County. CHAIRMAN McDANIEL: Which one are you volunteering to be our staffer to be there? MS. PATTERSON: At this time I think that we may be looking to have somebody out of the Comprehensive Planning group or Planning group in Bosi's shop participate only because it's likely that many of these efforts will end up over in Growth Management/Community Development as we move forward into our resilience activities. But if we can reserve that based on their May 10, 2022 Page 198 availability. CHAIRMAN McDANIEL: Trinity's pointing at Jamie. MS. PATTERSON: Oh, Trinity raised her hand. Thanks, Trinity. CHAIRMAN McDANIEL: Yeah, Trinity. COMMISSIONER SAUNDERS: She raised both hands. She's doubly interested in it. CHAIRMAN McDANIEL: So I agree with the statement to make sure we have a staff person there just so we can see what's, in fact, going on, number one. And I don't think we should participate until the organizational structure is there. I want to share with my board -- I'll share it under commissioner comments. It has -- it flies in that line. COMMISSIONER SAUNDERS: I agree with the request of the County Manager in terms of our slowing down our participation. CHAIRMAN McDANIEL: Yes, agreed. MS. PATTERSON: Thank you. That's all we have. CHAIRMAN McDANIEL: County Attorney? MR. KLATZKOW: Nothing, sir, thank you. CHAIRMAN McDANIEL: Okay. Commissioner Solis. COMMISSIONER SOLIS: Just one item I thought I would bring up. I mean, I hope that -- and it has to do with our former county manager. You know, I don't know how we could do this, but I hope that there is some communication process, you know, that hopefully we can have some communication open with Mark. I think that, you know, he was the County Manager during our very difficult time which specifically impacted him in a life-threatening way. And I hope that we can keep some communication open even though he resigned abruptly and, you know, do the right thing. That's all I've got. May 10, 2022 Page 199 CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Just three quick things. The rock crushing lot, Santa Barbara and Davis. So I was out there last Friday, did a 360 tour just on my own to take a look at it, and it's starting to look -- it's not being well-maintained. I shared that with Mr. French and Ms. Scott. A lot of weeds. The silt fence is starting to fall down in a lot of different places. And even though, you know, the work there is frozen, it still needs to be maintained. So I just thought for my colleagues and just to get it on the record, I'm not oblivious to what's going on out there. We're going to force their hand to keep that lot shipshape. And then I asked Mr. French to send me an update, which I don't know if I got it yet, Jamie. I didn't see it. But give me the latest so I can -- and you might want to just put all the commissioners on there or share it with them separately. But all of us having knowledge. It doesn't really matter what district it's in, I think we all sort of have gotten notes. It was in 3. Now it's in 1. But giving us the latest on the state, the county, legally where things are so we can speak with eloquence to citizens and not just sound like, oh, it's tied up in legal channels. But regardless of where it is, we had a strong conversation about holding that landowner accountable, that whether they're doing work or not, the fence has to be up, the weeds have to be pulled, and it needs to not look like it's abandoned because it's held up in, you know, legal channels right now. The second thing I just wanted to mention was sidewalks. You know, we approved today some Pelican Bay sidewalk improvements for, you know, almost $7 million, which is great. But there's a lot of areas of Collier County that have no sidewalks. So, you know, while we're fixing cracks in the wealthy neighborhood of Pelican Bay, you know, I really would like to hear from the staff. And maybe that's May 10, 2022 Page 200 you, Trinity and Jamie, to come by and talk with me about specifically District 1, but maybe all the commissioners would have interest. And, you know, where there are places that don't have sidewalks could. You know, there's several places that would love to have sidewalks and can't because of the way that the setbacks are and easements and whatnot. But, you know, while we're maintaining sidewalks that already exist in beautiful neighborhoods, there's a lot of neighborhoods that have never had sidewalks. Same thing goes with playground. You know, we've spent millions of dollars upgrading playgrounds in my district, per se. That was approved long before I took office. You know, putting gold plating on bocce ball courts that the county paid for, yet we've got neighborhoods all over East Naples that have never even had a county-built playground. That doesn't mean we just throw them up willy-nilly, but it's taxpayer dollars being utilized. But in the case of sidewalks, there might be -- I know there are quite a few places that could benefit from it. And then, lastly, I asked the county staff in a meeting yesterday about what happened to the Army Corps of Engineer report. Remember that? Remember that was, like, a four-letter word and, oh, my God, they are recommending a trillion dollars’ worth of walls, and there was so much communication? So just in a nutshell, the report didn't go away. I'll reiterate that I've worked with the Army Corps a lot in my former life. They only make recommendations. They don't tell you to do anything. They don't fund anything. But if you don't accept their report, your chance of getting federal dollars for anything is zero. But, you know, Amy had the best update on it. In fact, so I don't mix words, I think we should all know the latest. Just give us the short version of what you told me that, you May 10, 2022 Page 201 know, it will come to us sooner than later. MS. PATTERSON: Sure. Thank you, Commissioner. We actually will be scheduling time with each one of you to discuss the Army Corps. They have reevaluated their plan. As you know, we had a pretty elaborate plan this time last year involving flood walls and flood gates and improvements that ran across, besides the -- some of the public opposition, some issues with the environmental agencies as well as the cost benefit. The Corps has gone back and relooked at it and has come up with our options, actually, but one that they're focused on. It's really much less impactful and more where we started from related to the beaches. But we will come to see each of the commissioners individually. We will lay out what the Corps' proposing, their time frames, what they're asking for, what they're looking for, and then also talk about a public communication plan. We have a lot of interested parties on this matter, citizens, as well as our municipalities that are our partners. So we look forward to speaking with you and then laying out how we roll this out, if appropriate, to the public for further input. COMMISSIONER LoCASTRO: And then, there again, they recommend, we decide. And sometimes there's a lot of outlandish things in there, and it's really sort of to cover themselves. Sometimes they do look at a problem, and their recommendations are, if money was no object, here's how you could fix that problem. Our job it so say, well, money is a big object. So the trillion-dollar wall not only is unsightly, but the juice isn't worth the squeeze. But I think the feedback we've given them is help us package something that actually would be more useful. I mean, in some communities, they do get crazy and outlandish. Here it created a lot of turmoil because of miscommunication. So I think we helped get them on track, and I think this report's going to have some things that we will never do but more things, it May 10, 2022 Page 202 sounds like, that will be worthy of us taking a look at rather than just this A to Z, you know, all the crazy, wild, outlandish things. So I'm glad to hear that that one's still cooking. MS. PATTERSON: Correct. Right now they will come to us even just to work on our partnership if it's something that we're even interested in before they roll into gathering any information, preparing any reports. So we're at the very, very beginning of this process. But one of the most important things that we've emphasized to the Corps is the communication, understanding that a federal process is much, much different than a local process. We still have to have a plan that's more effective than the one that we used last time to be able to communicate with our community and with our other municipal partners. COMMISSIONER LoCASTRO: Thank you. MR. FRENCH: Commissioner, very quickly. For the record, Jamie French, your department head for Growth Management/Community Development. I did send you an email last night, but Jaime Cook can speak a little bit more about it. If you'd like us to forward that onto the other commissioners as a formal one-way communication, we would. But to touch on the code enforcement issues, we were on site this morning. I did receive communication from our Code Enforcement director, Mike Ossorio. The silt fence was sagging in three areas, but there was no silt escaping, and Mr. Ossorio assures me that the weeds have been abated. COMMISSIONER LoCASTRO: Okay. MR. FRENCH: So that's been taken care of. But Ms. Cook can give you -- COMMISSIONER LoCASTRO: Did they fix the sag, or the sag is acceptable? Because I just think it looks -- it looks sloppy. And then to the takeaway from citizens who know that this thing's May 10, 2022 Page 203 held up in legal litigation, it makes it look like, oh, now they're not doing anything. You know, we made them put up a silt fence, sort of later in the game, and you're right, you know, maybe I used a stronger term, but it was sagging significantly, and it would be nice if, you know -- and rather than -- I mean, we have our own people that can fix a sagging fence. So rather than, you know, task a company to do it and three weeks later they fix the sags, somebody go out there with a hammer and bang in the stakes or, you know, Commissioner Saunders and I will do it just to keep the citizens off our backs. COMMISSIONER SAUNDERS: I'll meet you there in a half hour. COMMISSIONER LoCASTRO: Yeah. You know what, I mean -- and we're not kidding, because we want to show that, you know, we're at least maintaining the appearance. MR. FRENCH: Sure. And Ms. Cook can address that, but she does have an inspector by there on a daily basis. COMMISSIONER LoCASTRO: Okay. MS. COOK: Good afternoon. Jaime Cook, your director of Development Review. So to address your code enforcement issue, my inspector that was out of there this morning did talk to the contractors and asked them to secure it, so it should be fixed fairly soon. COMMISSIONER LoCASTRO: And the weeds that I was talking about, too, are on the outside of the fence. So, I mean, anything on the inside that's invisible, okay, so be it. But as people drive by -- that's a very visible area -- we want it to look well kept even though it's frozen right now when it comes to works. Okay. And if they're going out there on a daily basis, you know, the weeds I saw were this tall (indicating). So tell them, you know, when the weeds get six inches or higher, the commissioners shouldn't May 10, 2022 Page 204 be the ones reporting that or citizens. Let's make sure we're taking care of that. MS. COOK: Absolutely. COMMISSIONER LoCASTRO: So thank you. MS. COOK: Yes. Did you have other questions about the site itself and the process? COMMISSIONER LoCASTRO: No, I'll look for your email, you know, and there's some legal things that maybe are more for me because now it's in my district. But really to send it to the other commissioners for info. They can always, you know, throw it in their trash if they don't think they need it. But I think we're all sort on a lot of those emails, and even just to have situational awareness of the difference between, you know, rumor and fact. Because what's happening on that lot is a little more complicated than just why isn't the county doing anything. And so that's why I asked both of you to put something together so I didn't look at the -- I didn't see my email last night. I'll take a look at it, and it might be worth sending to the other commissioners just for FYI. MS. COOK: Absolutely. And if any of you have questions after you see it, feel free to reach out at any time. COMMISSIONER LoCASTRO: Thank you, ma'am. MS. COOK: Thank you. CHAIRMAN McDANIEL: You all good? Commissioner Saunders. COMMISSIONER SAUNDERS: I do have a couple quick items. At our CRA workshop, there was discussion brought up, I think, by Karen Beatty concerning organic fertilizer. And the thought was -- and I don't know if we use organic fertilizer or even really what that means. But it sounded like an interesting concept for all of our medians and all of our county-owned property. May 10, 2022 Page 205 So I just would like to see staff kind of take a look at that, and maybe that's something we can do, and maybe that will prompt other property owners to do the same if there's a benefit, because I suspect there will be a bit of a cost associated with it. But if there's a benefit to the environment, gets less nitrogen into the waterways and that sort of thing, it may be worth our doing something like that just to set the standard. Secondly -- and we may be dealing with this. Our CAT buses, I think, run on natural gas, and we're getting into our budget process, and I'm wondering if we might start looking at our carbon footprint and how we can get to zero carbon at some point in time in the not-too-distant future in all of our operations. I think that that would -- if we are able to do something in that regard, I think that will help at least send a message that we're concerned about sea level rise and climate change. So I don't know if we're doing anything in reference to zero carbon emissions, I don't know if you have any information on that. MR. RODRIGUEZ: If I may, Commissioner. You do have a robust CNG program with your Pubic Utilities, your Solid Waste program. The collection vehicles, I believe you have over 50-some waste collection vehicles that run on CNG. You also have your gas-to-energy facility at the landfill that takes that -- CHAIRMAN McDANIEL: Say what CNG stands for. MR. RODRIGUEZ: Compressed natural gas, absolutely. And actually I met, as a matter of fact, last week with Waste Management leadership, and they would consider putting a public CNG fueling station on Exchange Avenue. They're also looking at the potential of coming back to the county and converting some of the landfill gas to compressed natural gas for vehicles as well. COMMISSIONER SAUNDERS: Well, maybe in a future meeting, as we're dealing with budgets, we can see if there's other May 10, 2022 Page 206 things that we can do to get to zero carbon. MS. PATTERSON: Certainly. We can also speak with our Fleet Management. I know recently Ed Finn received -- he has an electrical vehicle over there. So obviously there's appropriate uses and ones maybe it isn't such a good fit, but we'll get back with you with more information. COMMISSIONER SAUNDERS: That's all, Mr. Chairman. CHAIRMAN McDANIEL: Okay. I have two, one of which is -- since we're talking about affordable housing, how do you feel about having a workshop on affordable housing and bringing in all of the parties, agencies that help people, property owners, landlords, all that sort of thing to brainstorm? How do you feel? COMMISSIONER SAUNDERS: I think -- if you're looking in this direction, I think it's a good idea to have a workshop, but I think we're probably going to be looking at the fall, and I'll explain why. I went ahead and checked our record. We did have -- and it's been about six or eight months ago -- or maybe it was in February, so it wasn't maybe that long ago, but we had quite a long discussion on workforce housing and affordable housing. We made some policy decisions there. We had really, I think, most of the players in that arena here, or interest groups in that. I think it's a good idea, but I don't want to rush it. I think if we tried to do something in the next 30 days or so, it would be more of a knee-jerk reaction as opposed to something that's well planned. So I think it's a good idea. I just think timing is an important thing for us to discuss. CHAIRMAN McDANIEL: Well -- and I respectfully disagree with the timing aspect of it. I don't -- I don't think it's -- I don't think it's knee jerk by any stretch. This isn't new for us as a board. We heard from a segment of our community today talking to us about the 60-day notice ordinance that was brought before us. But May 10, 2022 Page 207 we didn't hear from landlords. We didn't hear from the real estate industry. There's a myriad of people out there that we haven't heard from, the agencies that are dealing with our -- and I was just -- and it's not something we have to do next week. I would like -- from a timing standpoint, I'd like to try to get it done before we take our summer break, if we do take our summer break. COMMISSIONER LoCASTRO: And I'll add this: Based on our homework assignment for Kristi Sonntag, she already sent out an invitation for an emergency AHAC meeting but to include a lot more organizations. I think in two weeks when she comes here and gives a report to make the 60-day rental ordinance better, tighter, different, and then lots of other suggestions that she's going to have from that meeting, that would be a -- and even during this emergency meeting I can task her to say, what do you think about a workshop? I mean, all the right people are going to be there. CHAIRMAN McDANIEL: Right. COMMISSIONER LoCASTRO: And I think the meeting -- I forget what date she put on there, but I just saw the invitation telling everybody that we're going to have an emergency meeting. CHAIRMAN McDANIEL: We don't have to make this decision today. It's just something I've been mulling over in my brain hearing from a lot of people with different ideas and different perspectives. So I just -- and maybe we don't need to have a workshop if the efficacy of the emergency AHAC committee meeting actually transpires and Kristi comes back with some -- I think -- my perception of what transpired today on the 60-day ordinance or 60-day notice ordinance, we're looking for relevancy, we're looking to do something that is going to have a positive effect in our community and try to help the people. And I think communication is nine-tenths of the law there. So that was the rationale for the workshop, so -- but -- we'll set May 10, 2022 Page 208 that aside till our next meeting. You -- do you know when the date is for the emergency meeting? COMMISSIONER LoCASTRO: I just saw that she just sent something out here. And I'll make sure that at that meeting -- let's see. She says Monday, May 16th, so this coming Monday. CHAIRMAN McDANIEL: Okay. So that's coming up very quick. It will certainly be before our next board meeting, and then we'll have another discussion about a workshop before our summer break, then. The other topic I wanted to share -- whoop, there she is -- speak of -- I don't want to call her the devil. MS. SONNTAG: Sorry. Kristi Sonntag, Community Human Services Director. The meeting is Monday at 8:30. We're going to send out the notice this afternoon. It will be published, and then we're also reaching out to the apartment association, NABOR, and a variety of different organizations to attend. So it will be a quasi AHAC meeting. Folks will have more than three minutes to speak. So any other questions? CHAIRMAN McDANIEL: No. Thank you. MS. SONNTAG: You're welcome. CHAIRMAN McDANIEL: Thank you for jumping back in. The other little thing I wanted to share with you is I met with some success with the RPC last month, moved them to monthly meetings, presented a draft set of bylaws, constitutional adjustments so on and so forth. I met with a direct "no" from Lee County. Lee County hates the idea. They -- now, the misnomer, the misconception that actually came from Cecil's letter -- Cecil Pendergrass is the chairman this year. And the misnomer that he stated in his letter -- and I don't know if you folks got a copy of that or not. I did. But there was a discussion about the fee, the per diem fee. There used to be a 30, 35 May 10, 2022 Page 209 cents per diem fee with the RPC. Then we all figured out we didn't have to pay that. Statutorily, we have to be a member of an RPC. Lee County has movement afoot to the legislature in the upcoming session to allow counties to depart their membership from the RPCs individually and has asked us to join in that effort. I'm a little concerned with that thought process only from a -- well, from a multitude of standpoints. But, predominantly, we have a legal body called the RPC. It is legally constituted. It is there. It has its bounds. It has its things that it can and cannot do. It's a perfect place for us to insert this compact discussion on climate change and sea level rise and the commonalities of the communities up in the Southwest Florida Regional Planning Council. It's a perfect place for us to have the discussions on the -- you know, my bright idea that got shot down, again by Lee County. I don't know what's up with them. But, about the regional discussion on our metropolitan transportation systems mutually working together between Lee and Charlotte to move our people through. So I'm not going to quit, but I ran into a pretty serious roadblock there with Lee County. They're not interested in -- I had actually even set it up for the invitation, once they got their legal counsel's review of the bylaws and the new constitution, to reduce the per diem from 30 cents to 15 cents and then split it up on a quarterly basis so that you were only making a payment every three months to determine whether or not your taxpayers were receiving value for that expense and then make another payment and so on. And the only loss you incurred if you chose that your taxpayers weren't receiving value for that expense, you just weren't allowed to vote at the RPC, but you still maintained your membership per statute. So that's just a little update. I still haven't heard back. I have volunteered to go to the boards of -- and I'll bring it to our board next -- at our next meeting with regard to bylaws and the -- the May 10, 2022 Page 210 constitution and the bylaws for the RPC. I'll bring it here for your approval, for our lawyer's review as well, and then I'll go to Charlotte County, Sarasota County, Hendry, and Glades on behalf of the RPC, so... COMMISSIONER LoCASTRO: Well, like I was telling you, I'd be happy to tag along. CHAIRMAN McDANIEL: Sure. Sure. So -- and with that, I believe we are done. See you in two weeks. ***** ****Commissioner Taylor moved, seconded by Commissioner LoCastro and carried that the following items under the Consent and Summary Agendas be approved and/or adopted**** Item #16A1 RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $134,060 WHICH WAS POSTED AS A DEVELOPMENT GUARANTY FOR AN EARLY WORK AUTHORIZATION (EWA) (PL20210003120) FOR WORK ASSOCIATED WITH SHADOWWOOD – PLAT ONE Item #16A2 RECOGNIZE AND APPROPRIATE REVENUE WITHIN ROAD CONSTRUCTION FUND (313), PROJECT 60172, IN THE AMOUNT OF $60,865 FOR FISCAL YEAR 2022, AND AUTHORIZE ALL NECESSARY BUDGET AMENDMENTS Item #16A3 May 10, 2022 Page 211 AMENDMENT NO. 1 TO FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION (FWC) GRANT AGREEMENT NO. 21222 UNDER THE BULK DERELICT VESSEL REMOVAL PROGRAM, EXTENDING THE EXPIRATION DATE TO JULY 29, 2022 Item #16A4 RESOLUTION 2022-79: A LOCAL AGENCY PROGRAM AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, REIMBURSING THE COUNTY UP TO $467,424 FOR THE CONSTRUCTION OF BIKE LANE AND SHOULDER IMPROVEMENTS ALONG 111TH AVENUE NORTH FROM THE BLUEBILL AVENUE BRIDGE TO 7TH STREET NORTH, AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT Item #16A5 RESOLUTION 2022-80: EXECUTE TWO CORRECTED BEAUTIFICATION GRANTS (NOS. G2179 AND G2178) AND A CORRECTED LOCAL AGENCY PROGRAM AGREEMENT (FPN 446323-1-58-01) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO REMEDY SCRIVENER’S ERRORS Item #16A6 AN INCREASE IN THE PURCHASE ORDER FOR CARLTON FIELDS, P.A. TO PAY FINAL EXPENSES RESULTING FROM THE DISPUTE RESOLUTION PROCESS THAT CULMINATED May 10, 2022 Page 212 IN THE BOARD APPROVED SETTLEMENT BETWEEN WPM- SOUTHERN, LLC, THE CITY OF NAPLES, FLORIDA, Q. GRADY MINOR & ASSOCIATES, P.A., AND COLLIER COUNTY – IN THE AMOUNT OF $17,000 Item#16B1 THE BOARD OF COUNTY COMMISSIONERS, ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY BOARD, SUSPEND THE BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AREA COMMERCIAL BUILDING IMPROVEMENT GRANT PROGRAM AND DECLINE THE APPLICATION SUBMITTED BY G&C SHADOW, LLC, IN THE AMOUNT OF $30,000 FOR THE PROPERTY LOCATED WITHIN THE BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AREA AT 3400 TAMIAMI TRAIL EAST Item #16C1 TERMINATION AND RELEASE OF A TEMPORARY CONSTRUCTION EASEMENT ACQUIRED FOR THE WATER FACILITIES CONSTRUCTION IN THE CASE ENTITLED COLLIER COUNTY V. AMERISITE LLC Item #16C2 – Continued to the May 24, 2022 BCC Meeting (Per Agenda Change Sheet) RECOMMENDATION TO TERMINATE FOR CONVENIENCE AGREEMENT NO. 18-7471, “PURCHASE AND INSTALLATION OF FLOOR COVERING,” WITH WAYNE WILES FLOOR May 10, 2022 Page 213 COVERINGS, INC., AND TAMPA CONTRACT FLOORS, INC. Item #16C3 THE SELECTION COMMITTEE’S FINAL RANKING AND AUTHORIZE STAFF TO BEGIN CONTRACT NEGOTIATIONS WITH THE TOP-RANKED FIRM, CHRIS-TEL COMPANY OF SOUTHWEST FLORIDA INC., D/B/A CHRIS -TEL CONSTRUCTION, RELATED TO REQUEST FOR PROPOSAL (“RFP”) NO. 22-7951 FOR COURTHOUSE “CONSTRUCTION MANAGER AT RISK FOR MULTI-PROJECT EXECUTION.” Item #16C4 AWARD REQUEST FOR PROPOSAL (“RFP”) #21-7883-ST “CONSTRUCTION MANAGER AT RISK (CMAR)” TO O-A- K/FLORIDA, INC. DBA OWEN-AMES-KIMBALL COMPANY, FOR PRE-CONSTRUCTION SERVICES FOR THE MAIN CAMPUS UPGRADES (MCU) IN THE AMOUNT OF $70,595, AND A FEE OF FIVE PERCENT (5%) OF THE TO BE DETERMINED GUARANTEED MAXIMUM PRICE (“GMP”) FOR CONSTRUCTION SERVICES. FUND (318), PROJECTS 50214 AND 50189 Item #16C5 AMENDMENT NO. 17 TO THE AGREEMENT WITH COLLIER COUNTY DISTRICT SCHOOL BOARD FOR THE DRIVER EDUCATION PROGRAM EXTENDING THE EXISTING DRIVER’S EDUCATION FUNDING COLLECTED UNDER THE May 10, 2022 Page 214 DORI SLOSBERG DRIVER EDUCATION ORDINANCE FOR AN ADDITIONAL YEAR Item #16C6 AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE TAKE WHATEVER ACTION IS NECESSARY TO CONVEY THE 6.38 ACRE “LAKE EXPANSION PARCEL” (TRACT RL-2) LOCATED ABUTTING THE COUNTY’S SPORTS COMPLEX AND SPECIAL EVENTS CENTER (N/K/A AS THE “PARADISE COAST SPORTS COMPLEX”) TO THE CITY GATE COMMUNITY DEVELOPMENT DISTRICT, AS ALLOWED BY THE BOARD APPROVED CONTRIBUTION AGREEMENT Item #16D1 – Moved to item #11B (Per Agenda Change Sheet) Item #16D2 THE CHAIRMAN TO SIGN TWO (2) MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF $30,000 AND APPROVE THE ASSOCIATED BUDGET AMENDMENT TO APPROPRIATE REPAYMENT AMOUNT TOTALING $30,000 Item #16D3 AN “AFTER-THE-FACT” FIRST AMENDMENT AND ATTESTATION STATEMENT WITH THE AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC., AND TO TRANSFER FUNDS FROM THE OLDER AMERICAN ACT May 10, 2022 Page 215 PROGRAM IIIB TRANSPORTATION SERVICES TO IIIB SERVICES AND FROM IIIE SERVICES TO TITLE IIIES SUPPLEMENTAL SERVICES Item #16D4 ACCEPT AND APPROPRIATE A DONATION OF $175 FROM THE MYLES STANDISH COLONY SOCIETY OF MAYFLOWER DESCENDANTS TO SUPPORT THE COLLIER COUNTY PUBLIC LIBRARY’S GENEALOGY PROGRAM AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT Item #16D5 THE “AFTER-THE-FACT” SUBMITTAL OF A GRANT APPLICATION FOR YEAR 2 OF THE CENTERS FOR DISEASE CONTROL COMMUNITY HEALTH WORKERS FOR COVID-19 RESPONSE FOR RESILIENT COMMUNITIES PROGRAM, IN THE AMOUNT OF $421,744 Item #16D6 EXPENDITURES ON EXEMPTIONS TO THE FORMAL COMPETITIVE PROCESS FOR UP TO $500,000 FOR OFF-SITE VETERINARY MEDICAL SERVICES Item #16D7 AUTHORIZING SIX (6) FULL-TIME EQUIVALENT (FTE) TIME-LIMITED POSITIONS IN THE PUBLIC SERVICE DEPARTMENT, COMMUNITY & HUMAN SERVICES ~<\ ~5)~ ~~ a -~~~~~-- May 10, 2022 Page 216 DIVISION, DUE TO EXPANDED GRANT HOUSING ASSISTANCE PROGRAMS AND AFFORDABLE HOUSING INITIATIVES Item #16D8 A BUDGET AMENDMENT IN THE AMOUNT OF $582,273 TO RECOGNIZE THE INCREASE IN REVENUE GENERATED BY THE NEW PARKS AND RECREATION FEE STRUCTURE AND TO INCREASE GENERAL FUND (001) BEACH AND WATER REVENUES TO FUND PARKS ONGOING MAINTENANCE AND OPERATING COSTS Item #16E1 RATIFY PROPERTY, CASUALTY, WORKERS’ COMPENSATION AND SUBROGATION CLAIM FILES SETTLED AND/OR CLOSED BY THE RISK MANAGEMENT DIVISION DIRECTOR PURSUANT TO RESOLUTION #2004-15 FOR THE SECOND QUARTER OF FY22 Item #16E2 AN ADMINISTRATIVE REPORT PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR DISPOSAL OF PROPERTY AND NOTIFICATION OF REVENUE DISBURSEMENT Item #16E3 ADMINISTRATIVE REPORTS PREPARED BY THE <v~ ~~ ~ #-- May 10, 2022 Page 217 PROCUREMENT SERVICES DIVISION FOR CHANGE ORDERS AND OTHER CONTRACTUAL MODIFICATIONS REQUIRING BOARD APPROVAL Item #16F1 RESOLUYION 2022-81: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS OR INSURANCE PROCEEDS) TO THE FY21-22 ADOPTED BUDGET Item #16F2 – Withdrawn (Per Agenda Change Sheet) RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONER’S APPROVE THE COUNTY MANAGER’S EARLY DEPARTURE FROM FULL-TIME SERVICE TO THE BOARD AND AGENCY AS WELL AS THE MANAGER’S DESIRE TO REMAIN ON THE PAYROLL UTILIZING CONTRACTUAL LEAVE TO HIS PLANNED JULY 1 RETIREMENT Item #16G1 THE BOARD OF COUNTY COMMISSIONERS, ACTING AS THE AIRPORT AUTHORITY, AWARD INVITATION TO NEGOTIATE NO. 19-7664, “IMMOKALEE REGIONAL AIRPORT HANGAR/COMMERCIAL AERONAUTICAL DEVELOPMENT,” AND AUTHORIZE ITS CHAIRMAN TO SIGN THE ATTACHED COLLIER COUNTY AIRPORT AUTHORITY LEASEHOLD AGREEMENT FOR HANGAR CONSTRUCTION WITH COLLIER MOSQUITO CONTROL ~~ _ __(Q ~~~ ~~ May 10, 2022 Page 218 DISTRICT FOR THE CONSTRUCTION OF HANGARS AT THE IMMOKALEE REGIONAL AIRPORT 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 APRIL 14, 2022 AND APRIL 27, 2022 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 MAY 4, 2022 Item #16K1 RESOLUTION 2022-82: REAPPOINTING KAREN BEATTY, JOHN STEVEN RIGSBEE AND ALLEN SCHANTZEN TO THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD Item #16K2 A STIPULATED FINAL JUDGMENT IN THE TOTAL AMOUNT OF $133,000 PLUS $47,703 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS, FOR THE TAKING OF PARCEL 1101FEE REQUIRED FOR THE VANDERBILT BEACH ROAD ~~ ~~ a -~~~~~-- May 10, 2022 Page 219 EXTENSION PROJECT NO. 60168 Item #16K3 A STIPULATED FINAL JUDGMENT IN THE TOTAL AMOUNT OF $117,000 PLUS $38,722 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS, FOR THE TAKING OF PARCEL 1103FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #16K4 AN INTERLOCAL AGREEMENT WITH THE COLLIER COUNTY TAX COLLECTOR FOR RETENTION OF AN ADMINISTRATIVE COST OF 2% OF THE TOURIST DEVELOPMENT TAXES COLLECTED Item #16K5 A STIPULATED FINAL JUDGMENT IN THE TOTAL AMOUNT OF $1,500,000 PLUS $246,075 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS, FOR THE TAKING OF PARCELS 113POND, 113TDRE, 129FEE1, 129FEE2 AND 327FEE, REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #16K6 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $125,500 PLUS $45,939 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS FOR THE TAKING OF PARCEL May 10, 2022 Page 220 1214FEE PLUS AN AMOUNT NOT TO EXCEED $5,000 FOR STATUTORY SUPPLEMENTAL ATTORNEYS’ FEES, REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #16K7 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $805,000 PLUS $122,330 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS FOR THE TAKING OF PARCEL 138FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #16K8 A SETTLEMENT AGREEMENT IN THE LAWSUIT STYLED JOHN C. SCHILLER, III V. COLLIER COUNTY BOARD OF COMMISSIONERS, (CASE NO. 19-CA-3155), NOW PENDING IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA, FOR THE SUM OF $20,000 Item #17A – Moved to Item #9C (Per Agenda Change Sheet) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, PROPOSING EVALUATION AND APPRAISAL REVIEW (EAR) BASED AMENDMENTS TO ORDINANCE 89-05, AS AMENDED, THE COLLIER COUNTY GROWTH MANAGEMENT PLAN OF THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, SPECIFICALLY AMENDING <v~ ~~ ~ #-- May 10, 2022 Page 221 THE CONSERVATION AND COASTAL MANAGEMENT ELEMENT TO ADDRESS SEA LEVEL RISE, AND UPDATE NOMENCLATURE, AND FURTHERMORE, DIRECTING TRANSMITTAL OF THE ADOPTED AMENDMENT TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. [PL20210001271] Item #17B ORDINANCE 2022-16: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AMENDING ORDINANCE NO. 2009-65, AS AMENDED, THE SIENA LAKES CCRC COMMERCIAL PLANNED UNIT DEVELOPMENT (CPUD) BY INCREASING THE MAXIMUM SQUARE FEET FROM 878,889 TO 886,794 TO ALLOW THE REMAINING 33,127 SQUARE FEET OF DEVELOPMENT ON THE TRACT WEST OF SIENA LAKES DRIVE BASED ON A MAXIMUM FLOOR AREA RATIO OF 0.58 OVER THE ENTIRE 35.10 ACRE SITE, RATHER THAN A FLOOR AREA RATIO OF 0.45 ON THE WESTERN 5.85 ACRES AND A FLOOR AREA RATIO OF 0.60 ON THE EASTERN 29.24 ACRES; BY REVISING THE MASTER PLANS AND DEVELOPMENT COMMITMENTS, AND PROVIDING AN EFFECTIVE DATE. THE SUBJECT PROPERTY, CONSISTING OF 35.10± ACRES, IS LOCATED ON THE NORTH SIDE OF ORANGE BLOSSOM DRIVE AND AIRPORT-PULLING ROAD IN SECTION 1, TOWNSHIP 49 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA. (PL202100000893) Item #17C – Moved to Item #9D (Per Commissioner Saunders during May 10, 2022 Page 222 Agendas Changes) ***** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 4:33 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ___________________________________ WILLIAM L. McDANIEL, JR., 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, REGISTERED PROFESSIONAL COURT REPORTER, FPR-C, AND NOTARY PUBLIC.