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Agenda 01/24/2023 Item # 2A2 (10/25/2022 BCC Meeting Minutes)01/24/2023 COLLIER COUNTY Board of County Commissioners Item Number: 2.A.2 Doc ID: 24421 Item Summary: October 25, 2022, BCC Meeting Minutes Meeting Date: 01/24/2023 Prepared by: Title: Sr. Operations Analyst – County Manager's Office Name: Geoffrey Willig 01/18/2023 8:43 AM Submitted by: Title: Deputy County Manager – County Manager's Office Name: Amy Patterson 01/18/2023 8:43 AM Approved By: Review: County Manager's Office Geoffrey Willig County Manager Review Completed 01/18/2023 8:44 AM Board of County Commissioners Geoffrey Willig Meeting Pending 01/24/2023 9:00 AM 2.A.2 Packet Pg. 13 October 25, 2022 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, October 25, 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 Board members present: Chairman: William L. McDaniel Jr. Rick LoCastro Burt L. Saunders Andy Solis Penny Taylor ALSO PRESENT: Amy Patterson, County Manager Daniel Rodriguez, Deputy County Manager Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk of the Circuit Court & Comptroller Troy Miller, Communications & Customer Relations Page 1 October 25, 2022 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 October 25, 2022 9:00 AM Commissioner William L. McDaniel, Jr., District 5; – Chair – CRAB Co-Chair Commissioner Rick LoCastro, District 1; – Vice Chair Commissioner Andy Solis, District 2 Commissioner Burt Saunders, District 3 Commissioner Penny Taylor, District 4; – CRAB Co-Chair NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. ADDITIONAL MINUTES MAY BE CEDED TO THE SPEAKER BY OTHER REGISTERED SPEAKERS WHO MUST BE PRESENT AT THE TIME THE SPEAKER IS HEARD. NO PUBLIC SPEAKERS WILL BE HEARD FOR PROCLAMATIONS, PRESENTATIONS AND PUBLIC PETITIONS. SPEAKERS ON PRESENTATIONS ARE LIMITED TO 10 MINUTES, UNLESS EXTENDED BY THE CHAIRMAN. ALL PERSONS WISHING TO SPEAK ON A CONSENT ITEM MUST REGISTER PRIOR TO THE BOARD’S APPROVAL OF THE DAY’S CONSENT AGENDA, WHICH IS HEARD AT THE BEGINNING OF THE MEETING FOLLOWING THE PLEDGE OF Page 2 October 25, 2022 ALLEGIANCE. ANYONE WISHING TO ADDRESS THE BOARD ON PUBLIC PETITION MUST SUBMIT THE REQUEST IN WRITING TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING. THE REQUEST SHALL PROVIDE DETAILED INFORMATION AS TO THE NATURE OF THE PETITION. THE PUBLIC PETITION MAY NOT INVOLVE A MATTER ON A FUTURE BOARD AGENDA, AND MUST CONCERN A MATTER IN WHICH THE BOARD CAN TAKE ACTION. PUBLIC PETITIONS ARE LIMITED TO A SINGLE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES, UNLESS EXTENDED BY THE CHAIRMAN. SHOULD THE PETITION BE GRANTED, THE ITEM WILL BE PLACED ON A FUTURE AGENDA FOR A PUBLIC HEARING. ANYONE WISHING TO ADDRESS THE BOARD ON GENERAL TOPICS NOT ON THIS AGENDA OR A FUTURE AGENDA MUST REGISTER TO SPEAK PRIOR TO THE PUBLIC COMMENT PORTION OF THE AGENDA BEING CALLED BY THE CHAIRMAN. SPEAKERS WILL BE LIMITED TO THREE MINUTES, AND NO ADDITIONAL MINUTES MAY BE CEDED TO THE SPEAKER. AT THE CHAIRMAN’S DISCRETION, THE NUMBER OF PUBLIC SPEAKERS MAY BE LIMITED TO 5 FOR THAT MEETING. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, Page 3 October 25, 2022 SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Invocation by Pastor Eric Hausler of Christ the King Presbyterian Church and Chaplain, Naples Jail 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (ex parte disclosure provided by commission members for consent agenda.) B. September 13, 2022, BCC Minutes C. September 27, 2022, BCC Minutes 3. AWARDS AND RECOGNITIONS A. 3.A. EMPLOYEE B. 3.B. ADVISORY BOARD MEMBERS C. 3.C. RETIREES D. 3.D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS A. This Item continued from the September 27, 2022, BCC Meeting. Proclamation condemning anti-Semitism in all forms and expressions; condemns all forms of discrimination, prejudice, and hate against any person or group of people, and any call to violence or use of violence for any purpose at any time. B. Proclamation designating October 2022 as Domestic Violence Awareness Month in Collier County. To be accepted by Linda Oberhaus, Chief Page 4 October 25, 2022 Executive Officer, The Shelter for Abused Women & Children. C. Proclamation designating October 2022 as National Disability Employment Awareness Month. To be accepted by Nicole Cholka, Project SEARCH Instructor, Christina Volpicelli, Manager of Strategic Learning, NCH, and Matthew Holliday, Director of Advocacy & Government Relations, NCH. D. Proclamation designating October 2022 as Manufacturing Month in Collier County. To be accepted by Rob Harris, Executive Director, Southwest Regional Manufacturers Association and Ted Bill, President, Pelican Wire. 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for October 2022 to Valvoline Instant Oil Change. The award will be accepted by Josh Carby, Area Manager, and Elizza Bagaindoc, Marketing Associate. Also present is Michael Dalby, President and CEO, Greater Naples Chamber of Commerce. B. Update on the status of Hurricane Ian recovery efforts in Collier County. 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. Recommendation to adopt an Ordinance establishing Milestone Inspections establishing a mandatory inspection of aging condominium and cooperative buildings in unincorporated Collier County and the City of Everglades if the City of Everglades agrees, by resolution, to have this Ordinance apply and be enforced in the City of Everglades as long as the Collier County Building Official serves as the Building Official for the City of Everglades. (All Districts) B. Recommendation to approve for transmittal the proposed large-scale Page 5 October 25, 2022 amendment to the Growth Management Plan for the Collier Boulevard/Interstate 75 Innovation Zone Overlay - Resolution of the Board of County Commissioners proposing an amendment to the Collier County Growth Management Plan, Ordinance 89-05, as amended, specifically amending the Future Land Use Element and Map Series to add the Collier Boulevard/Interstate 75 Innovation Zone Overlay to attract and retain qualified target industry businesses; to correct a scrivener's error in the Activity Center #9 Inset Map; and furthermore recommending transmittal of the amendment to the Florida Department of Economic Opportunity. The subject property is located at the intersections of Collier Boulevard and Interstate 75, and Collier Boulevard and Davis Boulevard, in Sections 34, 35, and 36, Township 49 South, Range 26 East, and Sections 2 and 3, Township 50 South, Range 26 East, Collier County, Florida, consisting of 1,245± acres. PL20190000821. (District 1) C. This Item continued from the September 27, 2022, BCC Meeting. Recommendation to consider an Ordinance to establish a Notice to Tenant Ordinance relating to landlords providing written notice of rent increases over 5% to tenants with leases of one year or longer. (All Districts) 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. This Item continued from the September 27, 2022, BCC Meeting. Recommendation to award Invitation to Bid (“ITB”) No. 22-7982, “105th Avenue North and 106th Avenue North Public Utilities Renewal” to Douglas N. Higgins Inc., in the amount of $16,806,410.00, and authorize the Chairman to sign the attached Agreement and authorize the necessary budget amendment. (Companion to Item #11B) (Matthew McLean, Director, Engineering and Project Management Division) (District 2) B. This Item continued from the September 27, 2022 BCC Meeting. Recommendation to approve a $1,146,154.00 purchase order to Stantec Consulting Services, Inc., under Professional Services Agreement Number 14-6345, for Construction, Engineering, and Inspection Services for the Public Utility Renewal Project for 105th and 106th Avenues North. (Project Numbers 60139 and #70120) (Companion to Item #11A) (Matthew McLean, Director, Engineering and Project Management Division) (District 2) Page 6 October 25, 2022 C. This Item continued from the September 27, 2022 BCC Meeting. Recommendation to approve an interfund transfer for payment from Sports Complex Capital Fund (370) to Wastewater User Fee Capital Fund (414) in the amount of $2,234,948 towards acquisition of 122.41 acres of land now occupied by the Collier County Sports Complex. (Jennifer A. Belpedio, Esq., Manager, Real Property Management, Facilities Management Division) (District 3, District 5) D. Recommendation to approve First Amendment to Agreement No. 05-3865 “Design and Permitting of Collier Boulevard” with CH2M Hill, Inc., for the final design and permitting to Project 68056” in the lump sum amount of $1,989,852 and authorize any necessary budget amendments. (Jay Ahmad, Director, Transportation Engineering) (District 3) E. Recommendation to accept an update on the rock crushing activities on the property located at the southeast corner of Santa Barbara Blvd and Davis Blvd (Taormina Reserve MPUD). (Jaime Cook, Director, Development Review Division) (District 1) F. This Item to be heard at 10:00 AM. Recommendation that the Board of County Commissioners consider a proposed partnership between Goodwill of Southwest Florida and Collier County for renovations and improvements to the East Naples location for the Collier County Community Resource Center, including a hub for the Microenterprise Program and dedicated space for Collier County allowing for expanded partnerships for recruitment of County staff as well as training and educational opportunities for current and future Collier County staff members; and direct the County Manager and County Attorney to prepare the necessary agreements and budget amendments in support of this partnership, for consideration at a future meeting of the Board. (Amy Patterson, County Manager) (All Districts) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT Page 7 October 25, 2022 B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING B. STAFF AND COMMISSION GENERAL COMMUNICATIONS ------------------------------------------------------------------------------------------------------------ 16. CONSENT AGENDA - all matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the board, that item(s) will be removed from the consent agenda and considered separately. ------------------------------------------------------------------------------------------------------------ A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to award RPS No. 22-7973, “Independent Design Peer Review Services for Transportation Engineering Projects,” to Cardno, Inc., for $218,843, and authorize the Chairman to sign the attached agreement. (District 5) 2) Recommendation to approve final acceptance of the potable water utility facilities and accept the conveyance of a portion of the potable water for Bear Creek, PL20220003893. (District 2) 3) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of the potable water facilities for Cambria, PL20220003649. (District 4) 4) Recommendation to approve final acceptance of the water and sewer utility facilities for Collier County Landfill – Scale House Entrance Updates, PL20220005226. (District 3) 5) Recommendation to approve final acceptance of the water utility facilities for Countryside Commons, PL20220005705. (District 4) Page 8 October 25, 2022 6) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Esplanade by the Islands - Phase 1D, PL20200000516 and authorize the County Manager, or designee, to release the Final Obligation Bond in the total amount of $4,000 to the Project Engineer or the Developer’s designated agent. (District 1) 7) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Esplanade by the Islands - Phase 1E, PL20200000755 and authorize the County Manager, or designee, to release the Final Obligation Bond in the total amount of $4,000 to the Project Engineer or the Developer’s designated agent. (District 1) 8) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Esplanade Golf and Country Club of Naples Phase 3 Blocks “K1”, “K2”, and “H3”, Application Number PL20160003679; and authorize the release of the maintenance security in the amount of $305,162.84. (District 3) 9) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Del Webb Naples Parcels 307- 310 (Application Number PL20210003291), approval of the standard form Construction and Maintenance Agreement, and approval of the performance security in the amount of $1,870,709.52. (District 5) 10) Recommendation to award Invitation to Bid (“ITB”) No. 22-7978, “Landscape Maintenance Radio Road MSTU Roadway” to Superior Landscaping & Lawn Service, Inc., to be funded by Radio Road Beautification Municipal Service Taxing Unit (MSTU) Fund 158 and authorize the Chairman to sign the attached agreement. (District 4) 11) Recommendation to execute a first amendment to the License Agreement between the Barefoot Beach Club Condominium Owners Association, Inc., and Collier County to allow for mangrove trimming and monitoring on County-owned property in the vicinity of Lely Barefoot Beach. (District 2) Page 9 October 25, 2022 12) Recommendation to adopt a Resolution of the Collier County Board of County Commissioners approving the extension of the Early Entry Bonus Credit for Transfer of Development Rights in the Rural Fringe Mixed Use District until the pending Growth Management Plan amendments in PL2020002234 are adopted and become effective. (District 1, District 3, District 5) 13) Recommendation that the Board direct the County Attorney to advertise and bring back for a public hearing an Ordinance amending Collier County Ordinance No. 2006-56, the Rock Road Improvement Municipal Service Taxing Unit (MSTU), to amend the geographical boundaries of the MSTU to remove properties that have been subdivided and developed into a residential community and no longer derive benefit from the MSTU. (District 3) B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to approve a Work Order to Quality Enterprises USA, Inc., in the amount of $869,101.78 under a Request for Quotations (“RFQ”) for the “Pump Station 109.05 - Wastewater Pump Station Repair and Renovation” project, pursuant to Agreement No. 20-7800 (Wastewater User Fee Capital Fund (414), Project Number 70240). (District 2) 2) Recommendation to award Request for Professional Services (“RPS”) No. 22-7952, “North County Water Reclamation Facility – Electrical Services Number One Upgrade Project,” to Johnson Engineering, Inc., in the amount of $430,180, authorize the Chairman to sign the attached agreement, and authorize the necessary budget amendment. (Wastewater User Fee Capital Fund (414), Project #70278) (District 2) 3) Recommendation to approve the Third Amendment to Agreement #19-7565, “Annual Landscaping Maintenance/Public Utilities Facilities” with Caribbean Lawn & Garden of SW Naples FL., Inc. adding two new landscaping locations, approving a ten percent line- item increase, and extending the agreement for one year. (Water Page 10 October 25, 2022 Sewer District Operating Fund (408), Solid and Hazardous Waste Disposal Fund (470)) (All Districts) 4) Recommendation to authorize staff to advertise for sale Collier County Water Sewer District-owned property located at 343 Saint Andrews Boulevard, pursuant to the provisions outlined in Section 125.35(1)(c), Florida Statutes, including a minimum bid of $240,000 and to bring the bids to the Board for future consideration. Wastewater User Fee Capital Fund (414) (District 1) 5) Recommendation to approve an Agreement for Sale and Purchase with Isabel Gonzalez for a 1.14-acre parcel under the Conservation Collier Land Acquisition Program, at a cost not to exceed $50,750. (District 5) 6) Recommendation to approve an Agreement for Sale and Purchase with Barry L. Grossman as Trustee of the Barry L. Grossman Revocable Living Trust, dated December 19, 2000, for a 2.73-acre parcel under the Conservation Collier Land Acquisition Program, at a cost not to exceed $63,800. (District 5) 7) Recommendation that the Board of County Commissioners, acting as the ex-officio Governing Board of the Collier County Water-Sewer District, approve a resolution authorizing the Collier County Water and Sewer District's participation in the Florida Local Government Finance Commission's Commercial Paper Loan Program and the development of a loan agreement with respect thereto. (All Districts) D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to authorize Staff to submit an application to the Florida Fish and Wildlife Conservation Commission’s Invasive Plant Management Section to be eligible to receive funding assistance services, worth $100,000 in FY 2023, for the removal of invasive exotic vegetation within Conservation Collier’s Dr. Robert H. Gore III and Red Maple Swamp Preserves, and to authorize staff to accept such funding assistance services, if awarded. (District 5) 2) Recommendation to approve the FY22-23 contract with the State of Florida Department of Health for the operation of the Collier County Page 11 October 25, 2022 Health department in the amount of $1,495,900. (All Districts) 3) This Item continued from the September 27, 2022, BCC Meeting. Recommendation to terminate for convenience of Revenue Generating Agreements #20-7707R and #21-7836, with SSG Recreation Inc., as the concession service provider at Tigertail Beach and Barefoot Beach. (District 1, District 2) 4) Recommendation to approve the award Request for Proposal (RFP) No. 19-7657, “Parks Activity Management Software Solution”, to Active Network LLC, and to authorize the Chairman to sign the attached agreements. (All Districts) 5) Recommendation to approve a Collier County Tourist Development Council (TDC) Category “B” Promotion Funds Grant Application for the U.S. Open Pickleball Championship for Fiscal Year 2023 in the total amount of $670,000 within TDC Capital Projects Fund (758); make a finding that this expenditure promotes tourism; and authorize the necessary Budget Amendments. (District 4) 6) Recommendation to promote economic development in local agriculture via a $7,000 sponsorship of the Collier County Farm Bureau 2022 Hometown Rodeo organized by the Collier County Farm Bureau. (Economic Development Fund 007) (All Districts) E. ADMINISTRATIVE SERVICES 1) Recommendation to approve an Agreement with Medical Career Academy to provide EMS Department supervised skill training and field internship experience to students enrolled in Emergency Medical Services Technology Programs. (All Districts) 2) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) F. COUNTY MANAGER OPERATIONS 1) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $184,500 which was posted as a Page 12 October 25, 2022 guaranty for Excavation Permit Number PL20200000738 for work associated with Tree Farm. (District 3) 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the FY22-23 Adopted Budget. (All Districts) 3) Recommendation to approve an “after-the-fact” request for public assistance to the Federal Emergency Management Agency (FEMA) for reimbursement of expenses incurred during Hurricane Ian. (All Districts) 4) Recommendation to approve a report covering budget amendments impacting reserves up to and including $25,000 and moving funds in an amount up to and including $50,000. (All Districts) 5) Recommendation to approve the Second Amendment to Agreement No. 18-7281R, “Tourism Fulfillment and Call Center Services” to Faneuil, Inc. to reflect an increase in call center staffing expenditures and make a finding that this expenditure promotes tourism. (All Districts) 6) Recommendation to accept the Sponsorship Agreement between The Better Body Shop & Used Car Factory, Inc., and Para SFM, LLC, which involves the Sponsor’s payment of the total sum of $116,000 in connection with the provision of those services and sponsorship elements stated in the attached Sponsorship Agreement. (All Districts) G. AIRPORT AUTHORITY 1) Recommendation that the Board of County Commissioners, acting as the Airport Authority, adopts the attached Resolution approving the proposed rate schedules for the Everglades Airpark, Immokalee Regional Airport, and Marco Island Executive Airport for 2023. (All Districts) 2) Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority (the “Authority”), approve a First Amendment to Collier County Airport Authority Leasehold Agreement for Hangar Construction and an Amendment to Consent to Page 13 October 25, 2022 Encumbrance And Agreement with Lender, pertaining to the Authority’s previous award of a Collier County Airport Authority Leasehold Agreement for Hangar Construction with Marco Hangars, LLC related to its construction of aircraft hangars at the Marco Island Executive Airport. (District 1) H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE 1) BCC Miscellaneous Correspondence for October 25, 2022 (All Districts) J. OTHER CONSTITUTIONAL OFFICERS 1) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements were drawn for the periods between September 29, 2022, and October 12, 2022, pursuant to Florida Statute 136.06. (All Districts) 2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of October 19, 2022. (All Districts) K. COUNTY ATTORNEY 1) Recommendation to approve the Interlocal Agreement between the City of Naples and Collier County relating to the expenditure of certain settlement funds received from the State of Florida regarding In Re: National Prescription Opioid Litigation in furtherance of the Florida Attorney General’s Memorandum of Understanding and Resolution 2021-136. (All Districts) 2) Recommendation to approve a Stipulated Final Judgment in the amount of $62,500 plus $20,037 in statutory attorney and experts’ fees and costs for the taking of Parcel 104FEE required for the Vanderbilt Beach Road Extension Project No. 60168. (All Districts) ------------------------------------------------------------------------------------------------------------ Page 14 October 25, 2022 17. SUMMARY AGENDA - This section is for advertised public hearings and must meet the following criteria: 1) a recommendation for approval from staff; 2) unanimous recommendation for approval by the collier county planning commission or other authorizing agencies of all members present and voting; 3) no written or oral objections to the item received by staff, the collier county planning commission, other authorizing agencies or the board, prior to the commencement of the bcc meeting on which the items are scheduled to be heard; and 4) no individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. ------------------------------------------------------------------------------------------------------------ A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier County, Florida, providing for the establishment of a conditional use to allow a communications tower within the Estates (E) Zoning District with a Wellfield Risk Management Special Treatment Overlay Zone W-4 (ST/W-4) pursuant to sections 2.03.01.B.1.c.12 and 5.05.09 of the Collier County Land Development Code for a 2.7± acre property located at 1680 Golden Gate Blvd East, also described as the east 180 feet of Tract 20, Golden Gate Estates, Unit No. 51 subdivision, in Section 2, Township 49 South, Range 27 East, Collier County, Florida. (Zoning Petition CU-PL20200002584) (Companion to Item #17B) (District 5) B. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier County, Florida, for a variance from sections 5.05.09.G.7.b and 5.05.09.G.7.c of the Land Development Code to reduce the minimum separation distance of a 140-foot tall communication tower from 350 feet to 174 feet for the northern residential property, from 350 feet to 66 feet for the eastern residential property, and from 350 feet to 107 feet for the western residential property, located at 1680 Golden Gate Boulevard East, also described as the east 180 feet of Tract 20, Golden Gate Estates, Unit No. 51 subdivision, in Section 2, Township 49 South, Range 27 East, Collier County, Florida. (Zoning Petition VA-PL20210001301) (Companion to Item #17A) (District 5) Page 15 October 25, 2022 C. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance No. 2000-10, as amended by Ordinance No. 2015-30, the San Marino Residential Planned Unit Development (RPUD), to consolidate the San Marino, Willow Run, and Lido Isles RPUDs and the adjacent Rural Agricultural District (A) land known as Cracklin’ Jacks into one Residential Planned Unit Development consisting of 1,321 residential dwelling units on 823.6± acres; by revising the statement of compliance; by revising property ownership and description; by revising development standards, in particular by establishing development Parcel C and adding and revising permitted uses and development standards for Parcels B and C; by revising development commitments; by revising deviations; by revising the master plan; by revising the legal description, for property located near 9300 Marino Circle, on the east side of Collier Boulevard (C.R. 951) approximately 2 miles north of the intersection of Collier Boulevard and Rattlesnake Hammock Road in Sections 11, 12, 13, and 14, Township 50 South, Range 26 East, Collier County, Florida; by repealing Ordinance No. 2014-35, Willow Run RPUD, and Ordinance No. 2015-35, Lido Isles RPUD; and by providing an effective date. [PL20210001766] (District 1) D. This item requires ex parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance Number 2004-41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida, by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from the Rural Agricultural (A) Zoning District and Planned Unit Development (PUD) Zoning District known as Waterford Estates PUD to a Residential Planned Unit Development (RPUD) for the project to be known as Santa Barbara - Whitaker RPUD, to allow construction of up to 216 multi-family dwelling units with an affordable housing agreement on property located at the northeast and southeast corners Page 16 October 25, 2022 of the intersection of Santa Barbara Boulevard and Whitaker Road in Sections 9 and 16, Township 50 South, Range 26 East, consisting of 21.57± acres; providing for repeal of Ordinance Number 91-31, the Waterford Estates Planned Unit Development; and by providing an effective date. [PL20210003155] (District 1) E. Recommendation to adopt an Ordinance amending Ordinance 97-82, as amended, which created the Bayshore Beautification Municipal Service Taxing Unit, to expand the district boundary to include approximately 62 acres. (District 4) F. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY22-23 Adopted Budget. (All Districts) G. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY22-23 Adopted Budget. (All Districts) H. This Item has been Continued to the November 8, 2022, BCC Meeting. Recommendation to approve an Ordinance of the Board of County Commissioners of Collier County, Florida, 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, that changes the distance of the mailed written public notice requirement for variance applications from 1 mile to 1,000 feet for all Estates (E) zoned properties located in the Rural and Urban Golden Gate Estates Sub-Elements of the Golden Gate Area Master Plan, 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 Ten Application, Review, and Decision-Making Procedures, including section 10.03.05 - Required Methods of Providing Public Notice; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. [PL20220004350] (All Districts) 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD Page 17 October 25, 2022 BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383. October 25, 2022 Page 2 MS. PATTERSON: You have a live mic. CHAIRMAN McDANIEL: Good morning, everybody. If you would please find your seat. We have a couple of things that we need to attend, and the first of which is the invocation. And he gave me a proper annunciation so I say his name correctly. Eric Hausler is our Sheriff's chaplain, and he is a chaplain over at the Collier County Jail, and he's a pastor at the Christ King Presbyterian Church. So if you all would rise, please, and I have a prayer and then a Pledge. Item #1A INVOCATION BY PASTOR ERIC HAUSLER FROM THE PRESBYTERIAN CHURCH PASTOR HAUSLER: There are two proverbs from the scriptures of the Old Testament that apply to Collier County Commissioners. Where there is no guidance, a people falls, but in an abundance of counselors, there is safety. And without counsel, plans fail, but with many advisors, they succeed. We're thankful for the many advisors God has brought to this Commission. Let's pray. Heavenly Father, we bow before you, and we call on the name of the Lord. We're thankful, Lord, for where you have brought us, to this sweet place to live, corner of the world that is full of abundance and blessings, and we live in a land of law and order. We thank you for all the first responders and law enforcement personnel, those who work on the front lines and our healthcare and in our business community. We thank you for our local commissioners here today, October 25, 2022 Page 3 and we pray for them, that you would give them wisdom and an abundance of counselors and many advisors, that the plans of this community may succeed. We pray for your blessing on this meeting, that you would guide and direct every conversation and every comment, and we do pray for those still suffering loss from Hurricane Ian, our friends and neighbors who are suffering even today. Oh, Lord, have mercy on them and continue to rebuild this community, that it might be a place that is beautiful and a place where people love to come, that we might enjoy the sweet things you give us in this life. Have mercy on us today, Lord, and bless this meeting, and we pray in Christ's name, amen. Commissioner Solis, since you're only going to be here a couple more times, how about leading us today. COMMISSIONER SOLIS: It would be my honor. (The Pledge of Allegiance was recited in unison.) CHAIRMAN McDANIEL: Well, good morning, everybody, by the way. I'll endeavor to move us along. And I think it probably would be prudent if we set aside the ex parte for and until Commissioner Taylor gets here. But we can go ahead and make adjustments and accept the agenda and then afford her the opportunity to adjust should she arise [sic] and have something special she would like to do. So do you want to lead us off, County Manager? MS. PATTERSON: Absolutely. Item # 2A APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR October 25, 2022 Page 4 CONSENT AGENDA.) - MOTION TO APPROVE BY COMMISSIONER SOLIS; SECONDED BY COMMISSIONER LOCASTRO - APPROVED AND/OR APPROVED W/CHANGES (COMMISSIONER TAYLOR ABSENT) Agenda changes for October 25th, 2022, first item, correct the placement of Item 16F1 to now be 16A14. This is a recommendation to authorize the Clerk of Courts to release a performance bond in the amount of $184,500 which is posted as a guarantee for excavation Permit No. PL20200000738 for work associated with Tree Farm. Next item is an add-on, Item 5C. This is a Tax Collector presentation on the return of unused fees and a discussion on Hurricane Ian. Second add-on item is 10A. This is a recommendation to approve a fifth amendment to the long-term lease and operating agreement for the golf course and entertainment complex with CCBSG Naples, LLC, BigShots, to extend the financing contingency period to April 30th, 2023, to allow for additional financing to be secured. This is being added at Commissioner Saunders' request. Continue Item 16D3 to the November 8th, 2022, BCC meeting. This was also continued from September 27th, 2022. This is a recommendation to terminate for convenience of Revenue Generating Agreements 20-7707R and 21-7836, with SSG Recreation, Inc., as the concession service provider at Tigertail Beach and Barefoot Beach. This is being continued at staff's request. An adjacent note: A signed agreement for Item 16D4 was received after the agenda was published and will be provided for the court reporter. This is a recommendation to approve the award of Request for Proposal, RFP No. 19-7657, Parks Activity Management Software Solution, to Active Network, LLC, and authorize the October 25, 2022 Page 5 Chairman to sign the attachment agreements. We do have three time-certain items. The add-on Item 5C from the Tax Collector will be heard immediately following Item 5B. Item 11F will be heard at 10:00 a.m. This is the Goodwill partnership with Collier County for renovations and improvements to the East Naples location for the Collier County Community Resource Center. And, finally, 11E, to be heard no sooner than 2:00 p.m., which is an update on the rock crushing activities on the property located at the southeast corner of Santa Barbara Boulevard and Davis Boulevard. And as a reminder, we have court reporter breaks set for 10:30 and 2:50. CHAIRMAN McDANIEL: Okay. Thank you. And as I'm contemplating how to move through this, I think before we set the agenda and accept and approve the consent agenda, we should set that aside for now and just do our own ex partes, and any other adjustments that may come -- we can set the agenda, but we won't vote on the consent and summary until Commissioner Taylor is, in fact, here and expressed her ex parte and/or any additional adjustments. And afford her that -- if it's okay with the Board, I think we should allow her the opportunity to adjust the agenda if she has a last-minute twist. So, Commissioner Saunders, did you get through all that? COMMISSIONER SAUNDERS: I did, Mr. Chairman. I do have a couple questions. One on the consent agenda. I don't necessarily want to pull this off the consent agenda, but it's 16F, as in Frank, 5, dealing with the call center services. I know that's a small item. I think it's a $30,000-plus-or-minus contract. But I met with the Clerk yesterday and, apparently, there aren't very many calls that come in. The total, in terms of length, is October 25, 2022 Page 6 about 39 hours total, if you total up all of the calls in a one-year period. And I'm wondering if we need to do that. That may be a question for Commissioner Solis in terms of the tourism issue. But I'd like to ask the Manager if we could have a little bit of an explanation as to whether we really need to have that expenditure. We can pull it off the agenda if you want. CHAIRMAN McDANIEL: What item was that? COMMISSIONER SAUNDERS: It's Item 16F5. CHAIRMAN McDANIEL: Five, 16F5, okay. And I'm okay with pulling it and bringing it up top and having a discussion about it. COMMISSIONER SAUNDERS: Okay. CHAIRMAN McDANIEL: I was curious with my meeting with the Clerk yesterday as well. COMMISSIONER SAUNDERS: Okay. CHAIRMAN McDANIEL: So let's -- if you don't mind, let's pull it up and have a talk. It won't take all that long. Well, it might, but we'll endeavor to not. MS. PATTERSON: Commissioners, that will become Item 11G. CHAIRMAN McDANIEL: Okay. Any disclosures or any other adjustments, sir? COMMISSIONER SAUNDERS: I have no disclosures and other adjustments. CHAIRMAN McDANIEL: Okay. And since he was named in that discourse, Commissioner Solis, good morning. COMMISSIONER SOLIS: Good morning. No changes, no disclosures. I would urge -- maybe we can get Paul Beirnes here to talk about that issue. I do know that one of the things that came up at the TDC yesterday was that during the hurricane there was a period of time where Fanial (phonetic) stepped October 25, 2022 Page 7 in, actually, and was fielding calls when our system was down, so I'd like to hear from him, because it sounded like that was something that we were lucky to have had happen, so... CHAIRMAN McDANIEL: I'm sure we can wrangle him in to be here. COMMISSIONER SOLIS: But other than that, no disclosures and no changes to the agenda. Thank you. CHAIRMAN McDANIEL: Outstanding. Thank you. Commissioner LoCastro. COMMISSIONER LoCASTRO: No disclosures, no changes, but much like Commissioner Saunders, I have something on the consent agenda that I don't want to pull off, but it's a conversation I had with County Manager yesterday. It concerned 16D5, some payments to pickleball. I don't want to come off as a Scrooge on pickleball -- I know it's very popular -- but that $670,000 isn't county money. It's taxpayer dollars. And we had a very healthy conversation going forward to really watch the payments that we're making to different organizations and possibly weaning ourselves into smaller numbers so that we can move money around. Those of you that might have followed our budget meeting, you know, every nickel counts, every dollar counts; we want to know where it goes. And we're trying to squeeze, you know, a dollar out of a dime. And going forward in this, you know, new calendar year, I like your renewed emphasis on how we're spending money and not being shy about saying, hey, we know we've always given you a six-figure check regardless of what organization you are. Please prove to us the use. And also, too, it's possible that it's not Christmas anymore, and we might have to tighten our belts, and you might -- as an organization might have to figure out some ways to supplement. And that's just healthy conversation. That's not October 25, 2022 Page 8 squeezing anybody. But, you know, that was one that jumped out at me and, you know -- CHAIRMAN McDANIEL: What item again; 16D5? COMMISSIONER LoCASTRO: 16D5. So not a pull-off. CHAIRMAN McDANIEL: It's that time-certain thing that we have to -- because I'm with you, and I wouldn't mind having it pulled off and having a discussion as long as we're not -- and, again, we don't want to be Scrooge -- COMMISSIONER LoCASTRO: Right. CHAIRMAN McDANIEL: -- but it is something that me maybe could have a conversation about. COMMISSIONER LoCASTRO: And the reason I raise it is I wanted to see if there was an appetite up here or maybe something historically that I'm not aware of as the newest person up here. CHAIRMAN McDANIEL: And as -- to be fair, not to be just -- not to cut you off, but I don't like -- if it's not going to hurt anything, I wouldn't mind continuing the item, bringing it back as an advertised public hearing so that all of the people that think you're being Scrooge -- not me, you -- COMMISSIONER LoCASTRO: Thanks. CHAIRMAN McDANIEL: -- are here to communicate about it, so... COMMISSIONER LoCASTRO: All the taxpayers in, the audience, do you want to know where your money's going, whether you play pickleball or not or whatever? CHAIRMAN McDANIEL: Okay, okay. So we'll continue that item. MS. PATTERSON: Absolutely, Commissioners. And we'll be prepared to talk about not only this one but all of the various partnerships and concession agreements that we have and what we're planning to do to look at those. October 25, 2022 Page 9 COMMISSIONER LoCASTRO: And it gives them a chance to come forward, too, and be heard and explain to us. CHAIRMAN McDANIEL: Yeah. COMMISSIONER LoCASTRO: And it could be a good-news story. Wow, look how much we get for our buck. CHAIRMAN McDANIEL: Well -- and that's the thing -- that's the other side of it. I don't want to make executive decisions without all parties being present. COMMISSIONER LoCASTRO: Yeah, it sounds good. CHAIRMAN McDANIEL: And I'm totally fine. As long as we're not playing with a contractual arrangement, let's continue it and have a hearing and have a discussion. MS. PATTERSON: Absolutely. CHAIRMAN McDANIEL: Okay. And that will be an adjustment to the agenda. We'll continue that Item 16D5. Okay. MS. PATTERSON: Correct. CHAIRMAN McDANIEL: Myself, I have no disclosures nor any other additional adjustments to the agenda as is presented. So with that, I'll take a motion for acceptance of... COMMISSIONER SOLIS: So move. COMMISSIONER LoCASTRO: Second. CHAIRMAN McDANIEL: It's been moved and seconded that the agenda be approved as adjusted. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: (Absent.) CHAIRMAN McDANIEL: Opposed, same sign, same sound. October 25, 2022 Page 10 (No response.) CHAIRMAN McDANIEL: So moved. Let's go. MS. PATTERSON: Thank you, Commissioners. SEE REVERSE SIDE  Proposed Agenda Changes Board of County Commissioners Meeting October 25, 2022 Correct the placement of Item 16F1 to now be 16A14: Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $184,500 which was posted as a guarantee for Excavation Permit Number PL20200000738 for work associated with Tree Farm. (District 3) (Staff’s request) Add on Item 5C: Tax Collector presentation on the return of unused fees and Hurricane Ian discussion. (Staff’s Request) Add-on Item 10A: Recommendation to approve a Fifth Amendment to the Long-Term Lease and Operating Agreement for the Golf and Entertainment Complex (the “Lease”) with CC BSG Naples, LLC (“BigShots”) to Extend the Financing Contingency Period to April 30, 2023, to allow for additional financing to be secured. (Commissioner Saunders’ Request) Continue Item 16D3 to the November 8, 2022, BCC Meeting: *** This Item continued from the September 27, 2022, BCC Meeting. *** Recommendation to terminate for convenience of Revenue Generating Agreements 20-7707R and 21-7836, with SSG Recreation Inc., as the concession service provider at Tigertail Beach and Barefoot Beach. (District 1, District 2) (Staff’s Request) Notes:  A signed agreement for item 16D4 was received after the agenda was published and will be provided for the Court Reporter: Recommendation to approve the award Request for Proposal (RFP) No. 19-7657, “Parks Activity Management Software Solution”, to Active Network LLC, and to authorize the Chairman to sign the attached agreements. (All Districts). TIME CERTAIN ITEMS: Item 5C to be heard immediately following Item 5B Item 11F to be heard at 10:00 AM: Goodwill partnership with Collier County for renovations and improvements to the East Naples location for the Collier County Community Resource Center. Item 11E to be heard no sooner than 2:00 PM: Update on the rock crushing activities on the property located at the southeast corner of Santa Barbara Blvd and Davis Blvd. 1/9/2023 11:28 AM October 25, 2022 Page 11 Item #2B SEPTEMBER 13, 2022, AND THE SEPTEMBER 27, 2022, BCC MINUTES – MOTION TO APPROVE BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER SOLIS - APPROVED AS PRESENTED (COMMISSIONER TAYLOR ABSENT) That moves us onto Item 2B, which is approval of minutes for September 13th, 2022. COMMISSIONER LoCASTRO: Motion to approve. COMMISSIONER SOLIS: Second. CHAIRMAN McDANIEL: It's been moved and seconded that we accept the minutes as they're printed. Are we doing 13th and 27th? MS. PATTERSON: At your pleasure. CHAIRMAN McDANIEL: Motion makers and seconders, are you okay with doing them both? COMMISSIONER LoCASTRO: Absolutely. COMMISSIONER SOLIS: Sure. CHAIRMAN McDANIEL: It's been moved and seconded that we approve the motion from both those meetings. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: (Absent.) CHAIRMAN McDANIEL: Opposed, same sign, same sound. October 25, 2022 Page 12 (No response.) CHAIRMAN McDANIEL: So moved. MS. PATTERSON: Commissioner, that moves us on to our proclamations section. Item #4A PROCLAMATION CONDEMNING ANTI-SEMITISM IN ALL FORMS AND EXPRESSIONS; CONDEMNS ALL FORMS OF DISCRIMINATION, PREJUDICE, AND HATE AGAINST ANY PERSON OR GROUP OF PEOPLE, AND ANY CALL TO VIOLENCE OR USE OF VIOLENCE FOR ANY PURPOSE AT ANY TIME – ADOPTED MS. PATTERSON: The first proclamation, Item 4A, was continued from September 27th, 2022. This is a proclamation condemning anti-Semitism in all forms and expressions, condemns all forms of discrimination, prejudice, and hate against any person or group of people, and any call to violence or use of violence for any purpose at any time. This proclamation will be accepted by Mr. David Silverberg. CHAIRMAN McDANIEL: Good morning, David. MR. SILVERBERG: Good morning. CHAIRMAN McDANIEL: Come on up here and get your picture taken. There's a few people coming up. Thank you very much. MR. SILVERBERG: Thank you all. CHAIRMAN McDANIEL: Appreciate it. (Applause.) MR. SILVERBERG: Okay. Commissioners, thank you very, October 25, 2022 Page 13 very much for issuing this proclamation and approving the draft that was submitted. My name is David Silverberg. I'm a resident of Collier County District 2. I want to thank you all for considering it. I want to thank you for passing it. I think it marks a high point for Collier County. I'm well aware that no proclamation is ever going to end hate or bigotry or anti-Semitism; however, I'm hopeful that this will accomplish several things. First, it tells the world that Collier County is an open and welcoming place ready to receive all visitors, guests, and residents. Secondly, it puts Collier County on the record and expressing its commitment to fundamental, patriotic American values like tolerance, nonviolence, and fairness. Third, I hope it will be a deterrent to anyone considering commission of hate crimes of any sort. This proclamation tells them that vigorous investigation, pursuit, and prosecution of such crimes is a priority for law enforcement in Collier County. Fourth, it's important in a historical context, because after a storm, historically, there's been scapegoating and blame of people, even for natural forces, and I can give you historical examples on request. There's simple anger, there's frustration with what's happened, and we know that we'll have this here as we recover; however, with this proclamation, we help prevent that kind of scapegoating and blame that's so unjustified and is such a mar on people's records. And this proclamation may seem to simply restate principles and values that we all share, which is why it's passed unanimously, and -- but sometimes things that seem most self-evident need to be reaffirmed, and I'm very, very pleased to see that Collier County is making that commitment. October 25, 2022 Page 14 President George Washington famously wrote that the United States gives, and I quote, to bigotry no sanction, to persecution no assistance, unquote. This proclamation puts Collier County squarely within that fundamental, patriotic American tradition. I thank you for your service and for your consideration. CHAIRMAN McDANIEL: You as well. Thank you, sir. (Applause.) CHAIRMAN McDANIEL: Okay. RABBI MILLER: Mr. Chairman and fellow Commissioners, I will keep this brief. David said it very beautifully. CHAIRMAN McDANIEL: There was a reason why we put this under proclamations -- (Simultaneous crosstalk.) RABBI MILLER: I appreciate that. I also appreciate how far our county has come. I'm Rabbi Adam Miller, senior rabbi at Temple Shalom. We celebrate 60 years this year, and with 850 households we're the largest congregation in this area of Southwest Florida, and to recognize that our oldest member, when she came here in the 1950s, got out of the car with her husband and was told by the realtor, you belong on the East Coast. You're not welcome here in Collier County. To realize how far we have come in this time to be a welcome, opening space is so important for everyone in our community to recognize, to recognize the leadership of this commission, to take on this proclamation and to make it public is valuable for all of us, and I look forward to our community continuing to grow from this, to embrace this message of respect and engagement, and to seeing where we go. So thank you all very much for your leadership on this day. CHAIRMAN McDANIEL: Thank you. October 25, 2022 Page 15 (Applause.) Item #4B PROCLAMATION DESIGNATING OCTOBER 2022 AS DOMESTIC VIOLENCE AWARENESS MONTH IN COLLIER COUNTY. ACCEPTED BY LINDA OBERHAUS, CHIEF EXECUTIVE OFFICER, THE SHELTER FOR ABUSED WOMEN & CHILDREN – ADOPTED MS. PATTERSON: Commissioners, that brings us to Item 4B, a proclamation designating October 2022 as Domestic Violence Awareness Month in Collier County, to be accepted by Linda Oberhaus, chief executive officer, the Shelter for Abused Women and Children. CHAIRMAN McDANIEL: Are you by yourself today? MS. OBERHAUS: Yes. CHAIRMAN McDANIEL: How about that? Do you want us to come down there with you so you don't feel all alone? MS. OBERHAUS: No, that's all right. (Applause.) MS. OBERHAUS: Hi, good morning. So I want to thank Commissioner McDaniel and the rest of the Board of County Commissioners for honoring October as National Domestic Violence Awareness Month. As many of you know, domestic violence is an epidemic not only in this country but also here in Collier County, an epidemic where one in three women are impacted by domestic violence during their lifetime, and one in five teens are also impacted by domestic violence. This past year alone there were 1,516 calls to 911 as a result of October 25, 2022 Page 16 domestic violence, and we know that only half of all victims ever call law enforcement for help. So over 1,500 calls for help. We estimate that domestic violence is costing our community over $30 million a year in resources from law enforcement, the Clerk's Office, our local hospitals, mental health services, and lost productivity at work. We're very fortunate for all of the partnerships that allow us to do this lifesaving work at the shelter to support victim families, including all three of our law enforcement agencies; again, the Clerk's Office, who process all of the injunctions for protection for victims of domestic violence and human trafficking; the Collier County Public Schools; the State Attorney's Office; and our local hospitals because without all of these partners, we would not be able to do the life-changing and lifesaving work that we do at the shelter. And then, just finally, for more information about Domestic Violence Awareness Month and the activities we have planned during October, please visit our website at NaplesShelter.org. Thank you. (Applause.) Item #4C PROCLAMATION DESIGNATING OCTOBER 2022 AS NATIONAL DISABILITY EMPLOYMENT AWARENESS MONTH. ACCEPTED BY NICOLE CHOLKA, PROJECT SEARCH INSTRUCTOR, CHRISTINA VOLPICELLI, MANAGER OF STRATEGIC LEARNING, NCH, AND MATTHEW HOLLIDAY, DIRECTOR OF ADVOCACY & GOVERNMENT RELATIONS, NCH – ADOPTED October 25, 2022 Page 17 MS. PATTERSON: Item 4C is a proclamation designating October 2022 as National Disability Employment Awareness Month. To be accepted by Nicole Cholka, project SEARCH instructor; Hunter Klein, project SEARCH intern; Alia Lugo, project SEARCH intern; Christina Volpicelli, manager of strategic learning, NCH; Matthew Holliday, director of advocacy and government relations, NCH; Meghan Daley, Lee Health project SEARCH program coordinator; Susan Ellinger, Lee County School District assistant director of ESE; Michael Nachef, Lee Health vice president, government relations; and Katie Larsen, Lee Health program manager, government relations. CHAIRMAN McDANIEL: You always got -- always have to watch when the guy with the bowtie's giving you directions, just so you know. Matthew, by the way, thank you very much for all you do. Good morning. You guys want to come up here? Right in behind our camera lady. Come on up, sir. Outstanding. Do you want to say a few words, please? Good morning, sir. Good to see you, by the way. MR. HOLLIDAY: Good morning, Chairman. Always nice to see you-all. Thank you for having us before you today. Project SEARCH is an amazing program. We're very delighted to be a part of it with our good friends at Lee Health and the school districts of Lee and Collier Counties. Joining us this morning I have Mr. Hunter Klein, and he would like to say a few words of thank you. But, again, we appreciate your support. CHAIRMAN McDANIEL: Outstanding. MR. KLEIN: Hello, gentlemen. I would just like to say thank you to Collier County for their continuous support of Project October 25, 2022 Page 18 SEARCH at DNC; it's Baker Hospital. And just we appreciate all of the continuous effort to make sure that people with learning disabilities can get a job -- an upcoming job and have a bright future ahead of them. So I thank you for continuous support. CHAIRMAN McDANIEL: Appreciate you being here. (Applause.) CHAIRMAN McDANIEL: And you may have noticed I was giving Mr. Holliday a little bit of business. But I spent an enormous amount of time with him directly after the storm. He was in our EOC operations center every single day not wearing a bowtie and actually doing a tremendous amount of communication and coordination with all of our public services that were helping with the recovery. So thank you. COMMISSIONER LoCASTRO: Unshaven, same clothes for three days. That's a worker. CHAIRMAN McDANIEL: I didn't say all that. (Commissioner Taylor is now present in the boardroom.) Item #4D PROCLAMATION DESIGNATING OCTOBER 2022 AS MANUFACTURING MONTH IN COLLIER COUNTY. ACCEPTED BY ROB HARRIS, EXECUTIVE DIRECTOR, SOUTHWEST REGIONAL MANUFACTURERS ASSOCIATION AND TED BILL, PRESIDENT, PELICAN WIRE - ADOPTED MS. PATTERSON: Item 4D is a proclamation designating October 2022 as Manufacturing Month in Collier County. To be accepted by Rob Harris, executive director, Southwest Regional Manufacturers Association; and Ted Bill, president, Pelican Wire. COMMISSIONER LoCASTRO: Are you sure you guys are October 25, 2022 Page 19 friends? MR. HARRIS: Good morning. Thank you, Chair, thank you, Commissioners, for presenting the proclamation, and I thank all of you for recognizing the importance of manufacturing. We appreciate the opportunity to speak in front of you and our county residents. My name is Rob Harris. I'm the executive director of the Southwest Regional Manufacturers Association. While the SRMA's mission of helping manufacturing and the manufacturers grow has not changed, the talking points tend to change every year. Currently, the hot topic is affordable housing, workforce housing, or now what some are calling attainable housing, essentially giving up the idea that our workforce can truly afford housing in the region. There are two sides to that coin. You can give financial incentives to builders to decrease the cost of ownership or rental, or you can pay people more money. Most people want the latter, but that is not always possible in our state's primary industries of tourism, agriculture, and hospitality. Even nurses, which are in high demand, are paid a low starting wage. Advanced manufacturing is the answer. In Collier County, the average wage is nearly $62,000 per year. Students graduating from the iTECH Center for Manufacturing Excellence programs are entering the industry with an average starting wage of $43,600 per year and, more importantly, a career path. We need to change the perception of manufacturing. There are 400 businesses classified as manufacturers in Collier County employing nearly 5,000 residents, and we need to encourage both of those numbers to increase. Today I have with me Ted Bill, the owner and president of Pelican Wire, to share with you the types of impacts a company like his makes in this county. October 25, 2022 Page 20 MR. BILL: Thank you, Rob. Thank you, Commissioners, for this recognition for manufacturing. I'm happy to be here representing Manufacturers of Collier County. Pelican Wire company's been manufacturing products in the -- in Naples, Florida, since 1976. We were first located over in a small building in J&C Industrial Park, and today we operate out of a 33,000-square-foot facility located in Shaw -- in White Lake Industrial Park. Many people think of manufacturing as kind of a dirty, heavy labor, rote type of -- type of job, but I can assure you that modern manufacturing is anything but. Our employees work in a clean facility, air-conditioned, with modern equipment with built-in automation. It's really more of a thinking person's work than it is a manual labor type of -- type of work. We're not a generator of wastewater. The chemical wastes are all minimal and disposed of professionally. Definitely not what you think of as a traditional rust belt manufacturing. Our employees take pride in manufacturing world-class products that support many critical industries, including the military, aerospace, silicone chip manufacturing, and the wind industry. We even make wire that keeps the little piglets warm during the winter. It's pretty cool to make stuff. Our 80 employees are well paid at an annual average income of $86,000. Even our most entry-level positions average over $22 an hour. And I'm proud that our company is actually employee owned, which means our employees will retire from our business with a significant retirement benefit. And yet, as Rob mentioned, many of our teams struggle with the price of housing in our beautiful Collier County. When I took over October 25, 2022 Page 21 the business in 2008, 90 percent of our employees had a Naples address. Today that number is less than 55 percent. We're seeing our employees forced to move further from where they work because of the difficulty in finding housing that is affordable. The result is more pressure on our roadways and infrastructure without the benefit of the tax income. I hope the current and new commission will continue to find solutions for everyone to live in the community in which they work and play. I also want to mention iTECH and the Center for Manufacturing Excellence. This unique program allows high school students, college graduates, and full-time workers the opportunity to learn the skills necessary to succeed in today's manufacturing field. If you believe, as I do, that manufacturing is an important part of keeping our economy healthy and diversified, then I hope you'll support their efforts to find a permanent home for the Center of Manufacturing Excellence. Pelican Wire is just one example of many manufacturers that bring diversity to Collier County. I know Collier County's -- I know with Collier County's focus, more manufacturers can reside and grow in our county, providing additional opportunities for our community, our neighbors, and our families, and we can bring balance to the typical iconic industries for which Rob mentioned earlier and Collier County is so famous for. Thank you. CHAIRMAN McDANIEL: Thank you. MR. HARRIS: Thank you. MS. PATTERSON: Commissioners, could we get a motion to approve the proclamations -- or accept the proclamations? COMMISSIONER SAUNDERS: So move. COMMISSIONER TAYLOR: Second. October 25, 2022 Page 22 CHAIRMAN McDANIEL: It's been moved and seconded that we accept the proclamations 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. Commissioner Taylor, good morning. COMMISSIONER TAYLOR: Thank you very much. I apologize for -- CHAIRMAN McDANIEL: Oh, no, no, no. We're -- you will see a reduction in your paycheck upcoming, but... We stalled off the acceptance of the agenda and such until you got here, and your proclamations [sic]. So if you would, please, indulge. If you have any other adjustments to the agenda. COMMISSIONER TAYLOR: No adjustments. CHAIRMAN McDANIEL: Okay. Ex parte? COMMISSIONER TAYLOR: Yes, I do. On 17A I've had emails, and on 17B I've also had a meeting on that. CHAIRMAN McDANIEL: Okay. COMMISSIONER TAYLOR: Thank you. CHAIRMAN McDANIEL: Do you have any other adjustments to the agenda? COMMISSIONER TAYLOR: No other adjustments. CHAIRMAN McDANIEL: Okay. Then with that, I'll call for -- oh, we've already approved the agenda as stated. So I think October 25, 2022 Page 23 we're good. MS. PATTERSON: Yes. CHAIRMAN McDANIEL: We're all set. Let's go. Let's go forth with our presentations, then. MS. PATTERSON: All set. Item #5A PRESENTATION OF THE COLLIER COUNTY BUSINESS OF THE MONTH FOR OCTOBER 2022 TO VALVOLINE INSTANT OIL CHANGE. THE AWARD ACCEPTED BY JOSH CARBY, AREA MANAGER, AND ELIZZA BAGAINDOC, MARKETING ASSOCIATE. ALSO PRESENT IS MICHAEL DALBY, PRESIDENT AND CEO, GREATER NAPLES CHAMBER OF COMMERCE – PRESENTED MS. PATTERSON: Item 5A is a presentation of the Collier County Business of the Month for October 2022 to Valvoline Instant Oil Change. The award will be accepted by Josh Carby, area manager, and Elizza Bagaindoc, marketing associate. Also present is Michael Dalby, president and CEO of the Greater Naples Chamber of Commerce. COMMISSIONER LoCASTRO: This is the one in Collier right down the road? MS. BAGAINDOC: All the ones in Southwest Florida. CHAIRMAN McDANIEL: Come right here in the center. MS. BAGAINDOC: Oh, we're going to take a picture? MR. DALBY: You get to say some words. CHAIRMAN McDANIEL: If she wishes. You're welcome to say a few words if you would like, young lady. October 25, 2022 Page 24 MS. BAGAINDOC: Hello, everybody. Good morning. I'm very happy to be here and excited for our Naples locations. For those of you who don't know what Valvoline Instant Oil Change is, we're a 15-minute drive-through oil change location that also performs preventative maintenance on your vehicles. And I wanted to call out that this October we're raising money for the American Cancer Society, and I know that's very close to a lot of our hearts. So if you stop into one of our locations, you can round up your invoice. I did bring a couple of coupons. I, you know, was told to bring 10, so please be sparing with me. Just kidding. I have a website that I can direct you all to. But I appreciate being here, and thank you. CHAIRMAN McDANIEL: Thank you, dear. (Applause.) Item #5B UPDATE ON THE STATUS OF HURRICANE IAN RECOVERY EFFORTS IN COLLIER COUNTY - DISCUSSED; MOTION TO APPROVE ALL THREE ITEMS REQUESTED: (1ST) REQUEST BY DAN SUMMER FOR APPROVAL TO REQUEST FEMA AND THE STATE GIVE A 30-DAY EXTENSION OF CATEGORY A & B FOR 100% REIMBURSEMENTS (2ND) CRITICAL NEED ASSISTANCE ENDS ON OCTOBER 29 – WOULD LIKE TO ASK THAT IT BE CONTINUED (3RD) INDIVIDUAL NEED ASSISTANCE ENDS ON NOVEMBER 28TH WOULD LIKE TO REQUEST AN EXTENSION, BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER MCDANIEL – APPROVED  PUBLIC ASSISTANCE SIGN-UP FOR NON-PROFITS October 25, 2022 Page 25  FROM FEMA ENDS DECEMBER 2ND MOTION FOR THE CHAIR TO HAVE AUTHORITY TO ISSUE A LETTER TO DAN SUMMERS FOR USE, IF THERE IS OBSERVATION THAT FEMA’S TEMPORARY HOUSING PLACEMENTS ARE NOT HAPPENING OR WITH ABIDING BY THE LDC ALLOWANCE FOR PLACEMENT ON INDIVIDUAL PROPERTIES BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO – APPROVED MS. PATTERSON: Item 5B is an update on the status of Hurricane Ian recovery efforts in Collier County. Mr. Dan Summers, your Director of Emergency Management, will present. MR. SUMMERS: Commissioners, good morning. Good to be with you. Lots of information to convey to you today. And I just want to first mention to you that I have put on your desk this morning a little binder of FEMA and state fact sheets for -- maybe it might help your aides with any other questions that may be forthcoming, an enormous amount of information with programs, plans, policies, and procedures. So I'll leave that for you for reference, and as these other guides come forward, other fact sheets come forward, we'll be sure and forward that to you. Once again, as was mentioned this morning, our thoughts and prayers for those who have been so heavily impacted by this event. Every day is challenging. And we have a beautiful place to live, work, and play, and I hope I can do justice to all the division directors and managers, field managers and teams who have been working so hard to put Collier County back to pre-disaster conditions. And by no stretch are we ready for any victory lap, because we have members in our community that are impacted, but we certainly want October 25, 2022 Page 26 to recognize the small successes, the bites that we're taking every day to get Collier County put back together, and that's a real attribute to your directors and administrators and field personnel. And, again, I know how hard they're working out there, so hopefully I can do justice to their report today and their progress. Moving forward, no substantial changes in our damage assessment. Those numbers really remain pretty stable at this time. And, again, as you always expect with flood conditions, there might be some hidden damages that are not available to us. But, nevertheless, this gives us a great baseline for which we continue to move forward with planning and FEMA discussions. So no substantial changes in damage assessment. Our recovery goals and objectives still have not changed. And job one is to support our neighbor and support our survivors, and we're certainly working on all types of resources and avenues associated with housing. We can -- we're going to talk more about that shortly. Our debris removal efforts address flood losses for our infrastructure. Lots of infrastructure to be cleaned, maintained, and repaired so we can keep water moving. Transportation. Again, our signal activities, our roadways, and right-sizing our needs to the entire community. And that really is kind of a daily juggling activity that we're doing. While the EOC is not active, it doesn't mean that we're not communicating, that we're not virtual with the plans, policies, procedures, activities that we have ongoing. A reminder, and, again, you all stressed this at the last update about electrical restoration. Both FP&L and Lee Co-op report to us that they have 100 percent restoration of what we can connect to. And, again, we provided this diagram. And in many cases where you see the electric meter, that electric meter is the responsibility of October 25, 2022 Page 27 the homeowner and, therefore, FP&L must have that system in good working order and inspected. And Jamie French has covered that with you-all in the past. So, yes, do we still have outages? Yes, we do. But, again, it requires a thorough electrical inspection or electrical repair, and Growth Management Division has worked through that along with Rich Long and his team. Kind of long-winded here, but activities ongoing with the Emergency Operations Center. Our Collier County EMS folks have been most generous and continue to provide a little bit of relief for Lee County EMS to spell those crews a little bit. Doing a little bit of support in Lee County. That's not unusual, as both Lee County EMS and Collier EMS work together on areas with our border. We continue to start the demobilization process of about 80 state mission requests, and we continue to work to -- we have asked the state, rather, to make sure that we get some additional case workers to support our nonprofits to address human service needs to help navigate them through the various relief programs and, frankly, I want that effort to come on strong, as we only had one Disaster Assistance Center supported by FEMA. We are going to share with you some strategies to make that site mobile and to address some geographic relocation of that Disaster Assistance Center, but a lot of folks need that opportunity for a one-on-one. We are aggressively hunting for a Disaster Assistance Center. We need about 3,000 square feet. And we're working on some ideas with that so that individuals can come in, work with our non-profit agencies, work with FEMA, work with the state to address some mid- and long-term issues. If you remember, during Hurricane Irma we had -- Salvation Army had the old Office Depot across the street that we rapidly helped get them set up in that location, and they worked tirelessly October 25, 2022 Page 28 there for almost two years to address that particular casework. Last weekend -- sir? CHAIRMAN McDANIEL: Don't we still have a shelter open? MR. SUMMERS: We do have a shelter open. CHAIRMAN McDANIEL: Can we have a look at utilizing that facility as -- is it in a proximity that would work? MR. SUMMERS: I think, geographically, it's not in a good location. I think to get a little closer to our East Naples and our coastal areas and our flooded impact areas as opposed to North Collier, plus the -- I think having reasonable CAT access might be a better -- CHAIRMAN McDANIEL: Well, that's got reasonable CAT access. I'm not going to debate it right now. It just popped in -- I didn't realize we were looking for this, so... MR. SUMMERS: Yes, sir. Understood. And -- CHAIRMAN McDANIEL: Commissioner Taylor, did you want to respond to that? COMMISSIONER TAYLOR: No. MR. SUMMERS: And that's late breaking. We're working with the County Manager's Office on that. You-all were engaged with us to some degree. We did a lot of work to get an additional push of shelf-stable meals, tarps, and cots to a lot of non-profit partner agencies in relief efforts. We continue -- you know, our special-needs clients are still being tracked and looked after. Our hurricane information hotline, Michael Brownlee and his team responded, again, to about 5,500 calls, and still maintain some call tracking in the areas that you would expect, debris and other FEMA questions as well. So all of that is going well, but quite busy. A reminder of the recovery programs that are out there. And I think this is important to continue to stress to individuals to register October 25, 2022 Page 29 with FEMA, and I have some statistics for you here momentarily. But we have our nonprofits, Red Cross, Salvation Army, other nongovernmental organizations, NGOs, as we refer to them, doing casework for those that are displaced. We are working our public assistance, which is our government reimbursement. Folks need to continue to stay in touch with FEMA. Many times they'll be referred to the SBA. Don't give up on that process. Continue to work through that. Return the phone calls. Do the follow-up necessary with FEMA and SBA. The National Flood Insurance continues to work immediate disbursements. Also, there is a self-reporting tool for damage assessment on our website. Crisis cleanup still has opportunities. That's a crowd-funded, crowd-sourced area of support for cleanup and emergency restoration. That crisis cleanup website continues to operate. We have resources in there, and individuals can seek assistance, and that has worked well over many years. Our Human Services folks continue to work HUD funding opportunities for emergency repair, as well as our volunteer agency coordinator is still working with natural disaster teams in the area. FEMA and the U.S. Army Corps of Engineers handles the blue roof program. The requests for blue roof in Collier County have dropped off substantially. I think there are less than a dozen installations. But I had an opportunity to fly over in Punta Gorda and Lee County, and it's 100 percent blue roof. So we're very fortunate in that perspective that our demand here is very low. We want to thank the generosity of our community. The Community Foundation in Collier County hit about the $4 million mark in local contributions. That allows immediate disbursement to our non-profit organizations, and as I have said before, giving local is getting it done locally. We really appreciate that. October 25, 2022 Page 30 We still are reminding folks we don't want donated goods. We appreciate the generosity, but donated goods don't work really well for us. They clog up a lot of resource and a lot of work activity, and if we have something specific, we'll ask for that, or if an agency has something specific, we'll certainly work with them. And, again, caseworkers is an issue that we've requested of the state. We want to get these folks in to give some relief and support to United Way, Red Cross, Catholic Social Ministries, those groups that are doing a lot of that one-on-one family assistance. Our other neighbors. Our other partners, we want to continue to mention them because they've all been critical players, whether it's our Collier Keys, our hospitals, our Harry Chapin Food Bank, Meals of Hope, Daily Bread. So, again, the financial resources going into these organizations tremendously help their ability to deliver and help folks get back on their feet. FEMA assistance, the FEMA 800 number, 1-800-621-FEMA is still readily available. FEMA, remember, does not impact -- or FEMA relief funding does not impact any other program that you receive. It does not -- it doesn't affect your taxes. It doesn't affect any other programs, your insurance. So if you have that need, please don't hesitate to reach out to FEMA. If a FEMA inspector calls, I can't stress enough to return that call. And now there is a YouTube site. All you have to do is search "disaster assistance," and you can get some video coaching on YouTube FEMA reimbursement and FEMA assistance process. I think this is a little telling in terms of how many folks in Collier County have participated. My last report to you, 17,253 registrants. Now in Collier County 27,017 folks have registered with FEMA. Individual housing assistance that FEMA has disbursed, my last report to you was 15.9 million. As of yesterday, they have disbursed 30.7 million. Individual -- and housing October 25, 2022 Page 31 assistance, rather, was 10 million; now up to 21 million. And other needs assessment -- other needs assistance is now at 9.8 million. So a lot of funds being put in those that will -- hopefully this will help them to their pathway to recovery. I mentioned the Disaster Recovery Center that we have at Veterans Park. Veterans Park is a polling site, and we have to -- therefore, we have to relocate. There's not enough room to do both. So we have come up with a strategy which has been supported by FEMA and the state. On or about November the 6th we'll have to move that site to the museum here at the government complex. We will run that from November the 7th through the 13th. We think that will be a little more geographically helpful. And then our second home after the 13th will be Donna Fiala Eagle Lake Park, and that has enough square footage for our FEMA folks to work and continue registration there. And that will run until November the 14th. And I do want to ask you at the end of this presentation for a nod or some guidance, as I think that should be extended. We have just not had the geographical spacing of these Disaster Recovery Centers I think we should have, and I'm going to ask you for your support for an extension. We're getting -- at long last getting a FEMA mobile unit, and that -- we have a schedule -- a five-day increment schedule to get the mobile unit to Mackle Park in Marco, Copeland, as well as Immokalee Health. Now, remember, we have had FEMA boots on the ground canvassing communities. They've hit the heart of Naples. They have hit the mobile home parks. They've been to Isles of Capri and continue to canvass, and when they canvass, they also register. But in many cases these mobile units allow our residents to ask questions or make some clarifications on their applications as well. So we want to get these mobile teams in here. And on Monday I'll October 25, 2022 Page 32 get another report of contacts that the DSA folks have had, the boots on the ground canvassing neighborhoods and communities for FEMA registration. So, again, very important to get that work done. FEMA activated the TSA, the transitional sheltering assistance, and that is a program that we used during Irma pretty successful, but this time our hotels are so heavily impacted, so there have been less than 30 placements into a hotel room at this point under FEMA. But it -- and let me rephrase that. Under 30 placements within Collier County. They can place individuals if they're willing to relocate to other areas. So, again, not as much hotel availability as we had hoped mostly because so many of them had been hit so hard. SBA continues to work their housing loan programs. And STEP, many of you had heard about STEP, which was a FEMA-funded initiative for sheltering and temporary emergency -- I'm sorry -- sheltering temporary and essential power, and that was just basically ensuring four walls and a dry roof. That program has not been funded since 2018, and we confirmed yesterday that FEMA will not be reactivating the STEP program, at least for this disaster or in the foreseeable future. Our debris removal folks have done an awesome job and, again, certainly a different benchmark and a different environment from Irma. 575,638 cubic yards, 11,000-plus loads, and 150 hauling units, and a lot of work gone on. And, certainly, we haven't been able to -- this doesn't happen overnight, but I think it's on a -- and our two key vendors are here today, but they have been working tirelessly to keep things moving. On -- I'm sorry. October the 19th, we finally got some guidance from FEMA on multifamily debris removal. That was a little painful to get some of that approval through to FEMA, and I think what is very challenging for us is that at the 10,000-foot view, our A zone, our immediate coastal zone was catastrophic damages, October 25, 2022 Page 33 but inland Collier County did not have catastrophic damages. So we kind of had to force FEMA to write the rulebook there and hopefully making some good progress on that reimbursement. Haul-out to the Okeechobee Landfill began on the 22nd, the recycling centers that had been open for yard waste and the ongoing efforts for cleanup at parks and schools. And the public portal at the bottom is quite amazing. And Kari and Dr. Yilmaz and their entire team have a really unique dashboard there to show the progress that they are making, and you see the pictures here of the resource recovery park as well as Wiggins Pass. The view and the magnitude of those operations is just really hard to fathom unless you're on the ground. CHAIRMAN McDANIEL: And that is the access to the dashboard? MR. SUMMERS: That is correct. CHAIRMAN McDANIEL: That's an -- that's a -- that's a wonderful tool that folks can have access to to know exactly what's going on. MR. SUMMERS: And what's amazing, it really does kind of show the forward progress and let you have -- lets all of us understand the magnitude. CHAIRMAN McDANIEL: Well, I mean, your report here says 575,000. That was three days ago. And today, this morning when I looked, it's 630,000, so... MR. SUMMERS: We don't let them sleep, Commissioner. We keep them rolling. CHAIRMAN McDANIEL: I understand, as it should be. MR. SUMMERS: With an iron first. Again, moving forward. And, again, hats off to the debris management team, Kari and Dr. Yilmaz. The positive feedback from the public is here. It is a challenge. Sometimes things don't October 25, 2022 Page 34 go right, and maybe a mailbox gets knocked over or something, but they're working very hard and being very customer centric in this particular effort, and it's great to see the public provide some positive feedback on these efforts. Communication, coordination, collaboration continues to be part of their success. Our challenges, of course, with some of our FEMA approvals, illegal dumping always shows up, and then you've got insurable losses where folks have stopped carrying items to the street, and their insurance has brought a dumpster or something to the driveway and a lot of self-collection going on as well. But, again, very much a moving target, if you will, associated with the debris. I believe we wanted to -- you-all wanted a minute with our contractors. So Matt and Ralph are here from AshBritt and Tetra Tech, and I believe you'd like for them to come forward. So, Matt. MR. GIERDEN: Good morning, Commission. First of all, I'd like to say thank you for the opportunity to be here. For those of you who don't know me, my name is Matt Gierden. I'm a senior vice president for AshBritt. I stood before some of you here during Hurricane Irma as well, during that catastrophe. We have to stop meeting on these types of occasions. I have quite a few family and friends that live in this community, so I take a lot of pride in recovering from Collier County. One of the things I like to mention to note is after Irma, it was about 90 days for us to get the county back to where it looked pretty. I'm pretty confident we're going to have this county looking very pretty before Thanksgiving; however, we do always have a phrase that we used in Irma -- I'm not sure who coined it -- "no pile left behind." But we'll continue to collect debris as long as you-all need. We're going to stay here and give the level of customer service that you offer your residents which is -- in 20 years of doing this, your October 25, 2022 Page 35 customer service to residents is second to none. Collier's always been my flagship client, as I call it, yeah, with your team, your people, you're proactive. It's always a blessing and pleasure to work and come visit Collier County. So I look forward to any question you guys have. I appreciate the opportunity. Again, thank you. CHAIRMAN McDANIEL: Thank you. Thank you. MR. NATALE: Good morning. CHAIRMAN McDANIEL: Good morning. MR. NATALE: Good morning. My name is Ralph Natale. I am the director of operations for Tetra Tech. We have been your contractor for technical assistance and disaster debris monitoring since Wilma, so going back 17 years. We currently have 200 local employees employed to assist in the response. That is something that comes down from the Stafford Act through FEMA. It's a requirement of the reimbursement. I will tell you, I have a unique experience. I am actually a resident in a Class A flood zone with 10-foot surge going through my home while trying to respond to this event. So when I talk about the things that I've noticed or, you know, a couple bullets here that come from my perspective, they're more from the residential side with a big subject-matter expertise. I've been through 300 of these over 17 years, so I'm very aware of the difficulties of these responses. I will say that the county is one of the most prepared counties in Florida and maybe in the country. Navigating this book that you just got is very difficult. There are certain situations that have occurred that, you know, have been handled seamlessly, a result of disaster debris planning that has gone back since I can recall, 10 years ago or more. Preparation from the county has been exceptional in their ability to respond. October 25, 2022 Page 36 They're also very -- your leaders are very bold. What Dan said, navigating some of these reimbursement issues seems seamless. It is not. It is not for your neighboring communities. It was led from this community. Again, very bold decisions, a lot of calls, a lot of coordination to get through some of those issues. It's second to none, really, on this -- on this event. And, third, I would say from the community's standpoint, I've seen a recovery that is typically two, three months for residents to get the majority of the debris to the curb post flood. I've seen that expedited here. With that said, there is a lot to be done. I know the majority of the debris is coming off the streets by Thanksgiving, but there's still residents that are waiting on insurance and also support to get that debris to the curb. It is not like Irma or Wilma where it's vegetative debris that's being brought to the curb. That's a little easier to do. This is ripping out drywall and heavy things in your household, so it's a lot different. So that's my perspective. CHAIRMAN McDANIEL: I appreciate all you're doing. Thank you. And good luck with your own. MR. SUMMERS: Don't forget your phone. I should have kept that phone. There may have been some hotline numbers in there. CHAIRMAN McDANIEL: His wife's telling him what he needs to bring home for supper tonight. MR. SUMMERS: Drywall, probably; hopefully not. Again, great work by the team. And, again, lots of -- lots of coordination calls and lots of discussion, and we appreciate all partner efforts. CHAIRMAN McDANIEL: One second. MR. SUMMERS: Yes, sir. CHAIRMAN McDANIEL: I misunderstood. Commissioner Solis wants to say something. October 25, 2022 Page 37 MR. SUMMERS: Pardon me. COMMISSIONER SOLIS: Since we're on the debris removal portion, the Wiggins Pass debris removal site, I've just had a lot of questions; who, what, and where. MR. SUMMERS: Okay. COMMISSIONER SOLIS: In other words, I guess just to confirm that it's AshBritt that's moving in there. That's not really part of the question. But the question is, what is going in there, and then where is it going to go? MR. SUMMERS: Let me ask Kari Hodgson to come up, director of your Solid Waste. Let her comment on the clarification of the -- COMMISSIONER SOLIS: I just have a lot of questions in terms of what's going in there. Is it the same like Irma, or is it different material? What's going in there? MS. HODGSON: Good morning, Commissioners. Kari Hodgson, director for Solid Waste, for the record. The construction and demolition material that you heard our contractors talk about, what's being put at the curb, all of the drywall, all of the furniture, all of those items are going in there. They're crushed, and then they're transported out to Lake Okeechobee Landfill, which is what you saw on the slide, that that commenced on the 22nd. COMMISSIONER SOLIS: Okay. MS. HODGSON: And we're available for any questions that your constituents might have that we can help with. COMMISSIONER SOLIS: And that's -- so it's just the construction material; it's not vegetation debris as well? MS. HODGSON: It has a small amount of vegetation debris. There's not nearly as much in that area. That is getting most of -- gathering most of the debris from that area. October 25, 2022 Page 38 COMMISSIONER SOLIS: Okay. Thank you. MS. HODGSON: Uh-huh. MR. SUMMERS: Our tourism folks played a vital role in the EOC operations as well, and Paul has been -- his team has been reporting constantly, and you see now that we're up to 73 facilities that are open and operating. Still have a couple of folks that are off-line. That is down from -- to 28 from 39. No return to operation yet is now five, and imminent repairs -- hopefully imminent opening is now down to nine. And you see the percentages there. So, again, we're appreciative of the information that Paul's team has provided. CHAIRMAN McDANIEL: Don't go away yet. Commissioner Taylor. MR. SUMMERS: Yes, ma'am. COMMISSIONER TAYLOR: In relation to that, have we -- and maybe this is a Commission decision. Maybe this is not. But we are still under a state of emergency, are we not? MR. SUMMERS: We are. COMMISSIONER TAYLOR: Okay. And given that, we have our neighbors to the north that are in huge, huge trouble. And I just listened today where Florida State is sending in mental health workers. They have no housing. Our housing is very lean, so to speak. Are we doing any kind of -- requesting any kind of the hotels for priorities for these emergency workers so that we can keep this mission not only here but in Lee County moving? MR. SUMMERS: I would say from an EOC policy perspective, that's not anything that we have addressed before. Paul is here, and Mike could comment. A lot of the hoteliers have been very sensitive to supporting first responders and others. But in terms of anything official, we have not been down that path before. And maybe if Paul would like to come up and just mention the October 25, 2022 Page 39 cooperation that we've had from the hoteliers. So in an official capacity, no, ma'am, we have not. COMMISSIONER TAYLOR: Okay. MR. BEIRNES: Good morning. For the record, Paul Beirnes, director of Tourism. And, yes, indeed -- thank you for that question -- we have had constant dialogue through our hoteliers. Their priority, they know, is to get the destination up on its feet through contractors, displaced residents. That is really their priority. That is also why tourism, we have stood down on any marketing, any social media. Really, it is a really readying our own -- our own home, if you will. Our call center, which we'll talk in a little while from now, is actually engaging with all of these hotels on a regular basis to identify any of those blocks, those holes. There are literally five rooms here, 10 here. Fortunately, as we start seeing on a daily basis, the resumption of business and fixing up rooms, our number of available rooms is now coming back online. So it makes us a little more excited than only seeing four or five rooms. Now we're starting to see 10, 100 blocks. Our focus is regional. We recognize the impact in Lee County is exceptional and, as well, we know that those first responders and contracted vendors need to tap into our hotels. So to answer the question, yes, the hotels are very, very focused on making sure Southwest Florida is readied, and that's their priority of putting heads in beds. COMMISSIONER TAYLOR: So there's a soccer tournament coming in two weeks, and there's 500 people that have made reservations in these hotels. What are you doing about that? MR. BEIRNES: Actually, it's 371 rooms that are blocked over two nights. One of the fine balances -- that's a couple weeks from now -- fine balance, as we start to see the hotels coming back online, October 25, 2022 Page 40 is, yes, we absolutely agree we need to put heads in beds, and the contractors need to be the priority. Those room blocks are already reserved. That is up to the hotels to manage that. But at the same time, we also know that the county's responsibility is also the economic impact of those that are very much suffering; that is the hotels, the attractions, the ancillary businesses, if you will, that basically rely on tourism through the economic puzzle. So it is two nights at the most. It's 371 rooms that we've been able to identify and, you know, they're spread across many, many hotels. I think 30 rooms is the maximum in most the hotels. But, really, we're not in the operations of the hotel. That is up to them to manage how they execute that. And we do not, as a county, really have the legal authority to tell them otherwise. But truly, the hotels are coming back online. Again, yesterday, I was really excited to see some of the blocks that were coming up that had rooms of a 100 rooms or 200 rooms. In our conversation yesterday with TDC and Amanda down at JW Marriott, tremendous amount of rooms that are back online. So I think things are readying themselves quickly here. COMMISSIONER TAYLOR: Without -- without any intervention by government? MR. BEIRNES: That is correct. That is correct. COMMISSIONER TAYLOR: So if you have 371 rooms in two weeks, who are you displacing? Because what I'm understanding from the hoteliers is they're getting a lot of pressure from the CVB about all they want to do is make money and, you know, you did book these hotel rooms, and they're saying, we can't throw out emergency workers, and that comes from your office. MR. BEIRNES: So, you know, we do not have the authority to intervene with the operations of the hotel. The market conditions, if October 25, 2022 Page 41 you will, pretty much any sporting event that has happened between now or between the storm until late November, early December, has been self-remedying, and they have canceled. This one particular event, I believe the dates are the 11th and 12th of November, between now and then, we are starting to see that opening of those room blocks. I feel like right now we're seeing a migration of a lot of contractors finishing the role, and they're leaving. That's why we're starting to see these blocks open up. I don't believe that we're going to see what we have in the last 30 days, which is zero occupancy. I believe that we will be able to market remedy and absorb those -- those responders that are coming into town. Again, crystal ball is not always as clear as you hope it to be. But truly, the CVB has not been in the position of, you know, forcing anything upon hotels. COMMISSIONER TAYLOR: So maybe that's a discussion we don't have now, we have later in the meeting, whether this commission wants to take a position whereby we reserve X amount of rooms in each hotel for survivors who do not have homes, families who do not have homes, contractors who are coming in, people like that, because they don't all bring their own housing. Not right now, of course, but -- CHAIRMAN McDANIEL: Do you want to address that or -- COMMISSIONER SOLIS: Well, I would. I think that the issue really comes down to whether or not we want to take some action relating to an event at the sports park. I mean, that's really -- if you're talking about the 371 rooms and whether or not we should intervene somehow in how -- in whether or not those hotel rooms are going to be reserved for some other event. I mean, I understand the concern, but I'm hesitant, and I agree with Paul, that we shouldn't get into the business of the hotels. And, I mean, if the hotels have rooms they want to fill them up, they October 25, 2022 Page 42 should do that. We can't dictate to the hotels who they're going to give the rooms to. I just don't even think we should -- CHAIRMAN McDANIEL: Do you want to respond to that? COMMISSIONER SOLIS: -- go there. COMMISSIONER TAYLOR: Okay. And so in terms of helping out Lee County, who have -- maybe have the opportunity to have some kind of economic activity in Lee County and they need additional homes, we're just -- that's -- or additional rooms for an event, we're just going to let the -- have this solved on a hotel-by-hotel basis? COMMISSIONER SOLIS: I think so. CHAIRMAN McDANIEL: Yeah. COMMISSIONER TAYLOR: Okay. CHAIRMAN McDANIEL: With little to no government intervention. COMMISSIONER TAYLOR: Okay. Thank you. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: Mr. Chairman, I agree with Commissioner Solis and with you, Mr. Chairman. I haven't received any phone calls concerning that particular issue. We certainly don't want to have a discussion of that import without public notice and all of that. CHAIRMAN McDANIEL: Correct. COMMISSIONER SAUNDERS: But my gut feeling is we should not get involved in that discussion at all, as has been advised by the experts that are handling that. CHAIRMAN McDANIEL: Well -- and it gets out in front of a federal mission on top of it. We still haven't solidified the housing mission that FEMA's coming forward with. It's inevitable that they're coming forward with one, but we don't need to -- we don't need to lean out over our skis on something such as this on a October 25, 2022 Page 43 reactionary basis, so... Are we all okay with that? (No response.) CHAIRMAN McDANIEL: Let's move on. COMMISSIONER TAYLOR: Thank you. MR. SUMMERS: Commissioners, something here really kind of unique and different this time and new from our last presentation is to really make sure that builders, contractors, restoration contractors, so many of these high-rise buildings in Collier County have what's referred to as a bidirectional amplifier, and it takes our law enforcement, fire, and EMS dispatch signal into the building. As you know, radio waves are not friendly with concrete. And so we have a number of these bidirectional amplifiers in high-rise buildings that have been impacted or have been cut off. And if at any point these systems are reactivated without coordination with our public safety radio division, which is now within Emergency Management, they could very potentially lock out our public safety dispatch in that area for police, fire, and EMS. And there's new statute for this. Nathan Hinkle is our communications manager now working within Emergency Management, and the FCC, the Federal Communications Commission, puts Collier County -- we're the license holder for that radio system. It is very complex, very detailed. And we just want to remind builders and contractors not to reactivate those radio systems without coordinating with us. We could get into co-channel interference and, literally, shut down a mile or so radius of public safety communications. CHAIRMAN McDANIEL: Who's in charge of that? MR. SUMMERS: Nathan Hinkle is our communications manager. CHAIRMAN McDANIEL: We know where all those are? October 25, 2022 Page 44 MR. SUMMERS: We know where they are. CHAIRMAN McDANIEL: So we have a finger on all of those things so that we don't have that issue? MR. SUMMERS: In theory, we have our finger on them. A lot of times if they're not working closely with the fire marshal during a reinspection or repair, rather -- so Nathan and the fire marshal are working on that. That is a life-safety code issue. We just want to remind contractors, restoration contractors to give us a call, and we will work through the coordination of the proper frequencies, because that is quite an interesting market that has opened up due to state statute. But if it's done incorrectly, it will dramatically impact our radio system. CHAIRMAN McDANIEL: It would be my vote that we have a finger on them sooner than later -- MR. SUMMERS: Well -- and again -- CHAIRMAN McDANIEL: -- so we're not announcing it at a public meeting. MR. SUMMERS: -- some of these show up registered and some of them do not, so we've got to get a handle on that. Thank you. CHAIRMAN McDANIEL: Yes, sir. MR. SUMMERS: Thank you. Coastal zone team, again, a couple great pictures here of the work that they've been doing, the debris on the beach that you're readily familiar with. The beach tilling efforts in order to help grab some of that debris, some of those dangerous objects. And our thanks to the coastal zone folks. A great illustration here, the tilling that's been done at Barefoot Beach, Naples beaches, working on -- to get the debris out of the water itself and been using drones in order to help identify. I know that there are some reports in Lee County of still an enormous October 25, 2022 Page 45 number of cars in the water. So a lot of work left to be done in Lee and Charlotte County with the vehicles that floated. Stockpiles of debris have been removed from Lowdermilk as well as Horizon, Barefoot Beach, and still some piles that are being worked on. And, again, the ongoing cleanup effort of anything that washes up. And, again, I think we're going to see debris wash up here for some time, and our team is definitely on board monitoring that. Stormwater folks, the small dots here are areas of work that they're observing, that they're monitoring. Looking at some of the nontidal waterways to get inspected. They have purchase orders and permit processes underway. It's also a requirement that we work through the national conservation resource -- natural conservation and resource folks. They typically are a firewall, if you will, for some of the FEMA reimbursement. We have to go through a process. But NCRS hasn't been funded for any debris removal in at least over a decade, but the statute still requires that we work through them for FEMA reimbursement on canals, et cetera. Stormwater capital, working on derelict vessels. And, again, we like to kind of make sure there's a distinction between displaced vehicles and derelict vehicles -- vehicles -- vessels -- derelict vessels and displaced vessels. Derelict is really confirmed after 45 days of intent for trying to make contact with the owner. After that -- or hopefully before that many folks have rescued their own vessels. That's a coordination effort with the Collier Sheriff's Office, FWC, in some cases DEP along with state recovery contractors to get those vessels out of the waterway. COMMISSIONER SOLIS: So I can -- Mr. Chair? CHAIRMAN McDANIEL: Sure, sure, sure. COMMISSIONER SOLIS: I'm getting a lot of these questions. October 25, 2022 Page 46 MR. SUMMERS: Okay. COMMISSIONER SOLIS: So, really, the recovery of those vehicles by the county or the state or the federal government, whoever's going to do that, we have to essentially wait 45 days before any of that starts happening unless the owner comes and gets it? MR. SUMMERS: Unless -- that's correct. It's my understanding -- and Beth is here. She might want to elaborate on that just a little bit. But for clarity, so the owner is notified -- CHAIRMAN McDANIEL: Yeah, I was going to say. MR. SUMMERS: -- and the Sheriff's Office and FWC pull hull registrations, make notification. They give that boat/vessel owner maybe up to 45 days. Certainly, if there's a spill or a potential for spill, they're escalating that. And once it becomes derelict, then it becomes a state mission to get that vessel removed. CHAIRMAN McDANIEL: It's not a waiting process. FWC's actively involved in contacting with us -- MR. SUMMERS: That's correct. CHAIRMAN McDANIEL: -- coordinating with us with the owners in order to move it forward. But the owner actually -- if I understand correctly, the owner actually has to declare it derelict before the state will step up. MR. SUMMERS: Correct. COMMISSIONER SOLIS: That process involved probably -- at least 45 days. MR. SUMMERS: That's my understanding, correct. COMMISSIONER SOLIS: Okay. MR. SUMMERS: Again, I think if there's imminent spill or fuel leak, those issues are obviously escalated. Beth. MS. JOHNSSEN: Beth Johnssen, Capital Project Planning. If a privately titled boat, car, watercraft, whatever, if the owner October 25, 2022 Page 47 wants to relinquish the ownership of that, they can reach out to FWC, sign a form that indicates that they would like to claim derelict, so -- then they'll come collect it. COMMISSIONER SOLIS: And to do that, that doesn't saddle them with any responsibility for cleanup or removal of it or anything? MS. JOHNSSEN: I can't speak to that. COMMISSIONER SOLIS: Okay. I just -- I just wonder if we can have a very clear message on that just because, you know, I'd hate for people not to be just starting the process off as fast as it could be started because of some reservations that somehow they would be responsible for some damages or something. MS. JOHNSSEN: We'll chase that down, and we'll put that information out. COMMISSIONER SOLIS: Okay. Thank you. CHAIRMAN McDANIEL: Commissioner Taylor, did you have a question? I saw you hitting your light down there. COMMISSIONER TAYLOR: Yes. I remember there was an abandoned vessel that stayed on the beaches of the city -- I think it was the city. It was a sailboat, and it was more than -- more than a year we had fun with that trying to figure out who was going to take it off, and then there was a delay and things like that. COMMISSIONER SOLIS: Vanderbilt Lagoon, yeah. COMMISSIONER TAYLOR: Is this going to be something that we can get done in a quicker fashion? I guess, is Florida Fish and Wildlife mobilized, or who's actually removing these? MS. JOHNSSEN: We have a contractor that's standing by. Again, at the end of the 45-day period, the contractor will be ready to start removing those vessels; however, the contractor has told us that their experience is within 30 days they typically see 90 percent of boats, vehicles, watercraft removed either by the owner or the insurance company. October 25, 2022 Page 48 COMMISSIONER TAYLOR: Okay. Thank you. MR. SUMMERS: Wastewater, the entire team there continues to carefully monitor. This report has not changed too much. Primarily associated with the 42 electrical panels that were flooded out. That will take some time. They're working on quotes and expedited install. Mersino Contractor efforts working 30 stations with flow restored with bypass pumps, 60 pumps were installed during the event, and Southern Sanitation continues to pump out, as needed, some of these locations. But a lot of work going on there. But I think the good report there is steady state and steady conditions there as they work through bringing these other stations back online. Road and Bridge team has done an awful lot of work, as you would imagine, with arterials being swept. Debris removal operations going on as well. Landscape trees, a fair amount of those were downed, with the smaller root systems were downed. Ninety-five percent of those have been picked up. Secondary -- Southwest collections system debris clearing continues, and landscape irrigation. We want to get those -- protect that investment in the landscaping. So 99 percent of those controls -- irrigation controls, et cetera, are back online. A couple of things here that I am requesting some support. I do think it's relevant to ask FEMA and the state for an extension on two items. First of all is to ask for an additional 30 days for Category A and B for 100 percent reimbursement. Again, just due to the magnitude of the event. Critical needs, it's that stipend that goes to families. That expires on October the 29th. And, again, my rationale for that is with only one Disaster Assistance Center -- Disaster Recovery Center, rather, provided by FEMA, I really do think that that critical needs assistance funding still needs to be continued for many October 25, 2022 Page 49 families. And the last day to file for individual assistance is November the 29th. And I think that, too, should be extended. And if you are in agreement with those concepts, I can handle that. If you support that, I can handle that as an internal request with the understanding that I had Board approval to request those extensions. COMMISSIONER SAUNDERS: Mr. Chairman, I'll make a motion to approve all three of those -- CHAIRMAN McDANIEL: Second. COMMISSIONER SAUNDERS: -- requested items. CHAIRMAN McDANIEL: It's been moved and -- I seconded it. It's been moved and seconded that we approve those things, and I wholeheartedly agree, by the way, so... MR. SUMMERS: Thank you for that support. CHAIRMAN McDANIEL: It's been moved and seconded. 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. MR. SUMMERS: And thank you, sir. Appreciate that. And my last comment here is the request for public assistance, and that's for nonprofits -- eligible nonprofits, other governmental units. You're required to file for FEMA assistance by December the 2nd, and we have followed up with all of our governmental units and October 25, 2022 Page 50 nonprofits to make sure that request for public assistance, it's really a bookmark to say, hey, I'm an eligible candidate for FEMA reimbursement, and I wanted to put that on record for any of our nonprofits in particular or governmental units that have not filed with FEMA, that December 2nd is your last day to do that. That's all I have. Again, my sincere thanks to the entire team and their hard work. And we're calling on our partner agencies every day, and they're certainly stepping up well. It's not an easy road to navigate, recovery, but everyone is giving us their best, and I thank you for that. CHAIRMAN McDANIEL: And as are you. Thank you. MR. SUMMERS: Thank you. CHAIRMAN McDANIEL: Now don't go away. I'm lit up over here. I'm going to go to Commissioner Taylor first. MR. SUMMERS: Yes, sir. COMMISSIONER TAYLOR: Oh, no. CHAIRMAN McDANIEL: Are you all set? COMMISSIONER TAYLOR: I am, thank you. CHAIRMAN McDANIEL: Well, good. Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah, I just have some comments and some positive shout-outs to sort of round out the conversation. To the team, the debris team, our county, and our contractors, I think what's been most impressive, and some citizens maybe don't fully realize this, this wasn't Irma, as we were saying, you know. It was a water event, not a wind event, and the difference was -- and this is where I think we're so impressed with the great work that you-all have done as a team is, you know, if you're picking up piles of palm fronds, like what we were doing for Irma, that's a lot different than picking up everything somebody owns in a pile in their October 25, 2022 Page 51 house or appliances and furniture and things like that. So as we were saying, I mean, I've seen in my own district, a truck doesn't go very far when it's taking everything that's been inside that house and is now on the curb. That's much different than a few tree limbs and some palm fronds and that sort of thing. So my hats off to all of you. You know, there are citizens who, you know, send us notes all the time and don't think it's going fast enough, but I think if they were seeing it from our perspective, it actually has been very impressive. And you've done a great job, I think, triaging and prioritizing the right areas to make sure that, you know, we're hitting some of those hardest hit areas first, because if you've lost everything in your house and you're there every day taking out the drywall and putting it out on the curb, it's really an emotional thing to see that pile sitting there for days, and it's a very positive thing to see that pile gone. And I've heard that from citizens. Wow, today was a great day; the pile got picked up. And although it was everything they owned, they were so happy and thankful, you know, to see it gone. So this wasn't Irma. It's a much, you know, bigger operation, but I think with much faster result, as you have said, which has been great. Second, I want to -- you know, maybe this is a -- is something, you know, that could be controversial, but I give a shout-out to FP&L and LCEC. Power was restored very quickly. You could always do it better. But from our vantage point sitting in the EOC, nobody was sitting on their hands. As I've told a lot of citizens in my town hall meetings, when we have a wind event like Irma and a pole falls over and a wire snaps, it's a little bit easier to get a crew out there to put the pole up, connect the wire, and then everybody has power back. But when you have things that have been sitting in six feet of seawater and an entire grid is out, that's a totally different fix. October 25, 2022 Page 52 And I know from my standpoint, and I hope I speak for all the commissioners up here, you know, we did have points of contact of some key folks from both utility companies, and they weren't asleep at the wheel either. And although -- you know, I told some citizens who had no damage, and they were screaming about their power -- and I didn't mean to be sarcastic, but when I've seen such damage in other areas where people have lost everything, if alls you had was no power, buy more candles, because people were working really hard, you know, to restore your power. Paul, I really want to give you positive comments as well, you and your team. You also slept in the EOC, basically, around the clock, and I did reach out to you for a different issue than what we're talking about here. I agree with my colleagues, you know, I don't think government intervention, deciding, you know, who should get what hotel rooms, but I had a different issue, and you know what the issue was. I wanted to separate rumor from fact about what a hotel was doing. And your sense of urgency was amazing how, literally, you got back with me. You had spoken to the leadership. We got down to the crux of the situation, and I really appreciated that in the middle of a huge storm where I know you were, you know, juggling a lot of things. Lastly, I just would like to talk and give some positive comments to our team that controls the weirs and water movement. And so I reached out to Trinity and Jamie, you know, and a whole bunch of folks. There's an education that probably needs to continue after the storm for some citizens who, you know, sent us emails that they were experts on weir movement. And the reality is, it is a much more complicated system than you just need to get out here and open up the weir. You know, you're asleep at the wheel. October 25, 2022 Page 53 As Trinity says, it's more of a domino effect. And we do understand how to open weirs and when to keep them closed. And opening one might lower the water level in your front lawn, but it could flood out an entire, you know, community. And I think some -- at some point down the road after the hurricane, some sort of education out there either on our county website or in presentation here or just making us as smart as we can be so we can answer citizens, but it's important to understand. If you have water in your swale, the county hasn't failed you. That's what swales are for. So, you know, we got a lot of notes from water experts who had wet grass and a dry house and thought, you know, the sky was falling. But, you know, thanks for fielding all of those phone calls and helping to educate some citizens. And then in some cases people did bring things to our attention, whether it was a road that was washed out that we actually could do something about. So, you know, it wasn't that we were ignoring everything, but thanks to the team back there and all the folks that you represent who are controlling the movement of the water, I think, very successful, you know, during a really difficult time when we saw an awful lot of water, a lot more than what we saw for Irma. So thank you. CHAIRMAN McDANIEL: My points are a little more pointed. I want to know if and when the housing mission is going to be established with FEMA and what the update is and what your perception of what that mission's going to, in fact, look like. MR. SUMMERS: Sir, a very difficult response. I know that FEMA and the U.S. Army Corps of Engineers are on the ground evaluating both group sites and the possibility for individual trailer/RV deployment to people's homes. This is a difficult challenge to address. So, first of all, FEMA owns that mission in its entirety, so the October 25, 2022 Page 54 information that they glean, the clients that they refer, the trailers that they deploy are totally within their purview, and much of that information, if not all of that, is privacy protected information. Now, an arrival date, I do not have an arrival date. I know that statewide the number between 5- and 6,000 trailer deployments is being discussed. When we will get those, who will be eligible, I still don't have that information. Remember, there is a trailer deployment possibility that goes to the individual residents. There is a trailer deployment that FEMA prefers to use as a group site. In other words, use an existing -- I'm sorry, not group site -- use existing mobile home parks and then, finally, if you remember the Hurricane Charley mobile home park up near the airport where a group site was established. We have given the U.S. Army Corps of Engineers and FEMA all of the land, resources, or options that we know might be candidate locations. CHAIRMAN McDANIEL: We have done that inventory? Because we talked about that two weeks ago. MR. SUMMERS: We have shared that. CHAIRMAN McDANIEL: Okay. MR. SUMMERS: We have provided that information to those groups. And, again, I think what you need to be aware of is that FEMA has often had numerous legal challenges with temporary housing. So you will find them very guarded in everything from ADA compliance to electrical -- CHAIRMAN McDANIEL: And I don't mean to interrupt you -- MR. SUMMERS: Right. CHAIRMAN McDANIEL: -- but the public's about done hearing that. MR. SUMMERS: I understand that. We are, too. CHAIRMAN McDANIEL: There's no argument that there are October 25, 2022 Page 55 people that are displaced. MR. SUMMERS: Yes. CHAIRMAN McDANIEL: And so maybe if this board wants to do something, maybe it's something that we can have a look at from a community standpoint to be able to assist with the process. I remember two weeks ago when we were -- when I was meeting with our County Manager, we're close to 3,000 homes that were damaged, some of them severely. You've got -- you had it on your list here today. MR. SUMMERS: Absolutely. CHAIRMAN McDANIEL: And so we all know of the difficulties that comes with the housing mission. We all heard about those. You keep putting your finger up. You want me to quit? COMMISSIONER SAUNDERS: Don't ask me that question. CHAIRMAN McDANIEL: Yes, I do. COMMISSIONER SAUNDERS: Please. No, I'm just reminding you I do want to make a comment. CHAIRMAN McDANIEL: Yes, sir. You're on the list. I'm on a roll. COMMISSIONER SAUNDERS: No, no. I'm not rushing. I just wanted to let you know that I'm -- CHAIRMAN McDANIEL: Okay. I gotcha. So I just -- you were raising your finger, and I thought you wanted me to quit. So the bottom line is, is if we're going to do something -- COMMISSIONER SAUNDERS: That was a different finger. It was just my pointer. CHAIRMAN McDANIEL: Don't clap. He wasn't telling me that I'm number one. Maybe we have a discussion after our break or when we come back this afternoon. That might be something that our community may want to have a look at just to assist with some of the larger October 25, 2022 Page 56 distressed issues that we have and those that -- we know that they're absolutely displaced. MR. SUMMERS: And, Commissioner, I take no joy in going -- in explaining the process to you. I know these folks have needs, and we are aggressively working through that. We're just a little bit challenged with either not the necessary engagement I feel like we should have in Collier County with FEMA in the state. There are some state housing folks here. CHAIRMAN McDANIEL: I would like for you -- and I know I'm interrupting you, but I want you to hear from me that there is no -- I'm not chastising you at all -- STPHAO: Understood. CHAIRMAN McDANIEL: -- by any stretch of the imagination. It's just the -- and I certainly insinuated you took no pleasure in sharing all of these things. MR. SUMMERS: No, no. CHAIRMAN McDANIEL: We're looking for an answer. Our community is looking for an answer. And I would like to see that as quickly as possible. MR. SUMMERS: Yes, sir, loud and clear. CHAIRMAN McDANIEL: Commissioner Taylor -- or Commissioner Saunders first, then Commissioner Taylor. COMMISSIONER SAUNDERS: I was getting ready to use the other finger, if you were calling on somebody else. Just a couple questions. First of all, how many housing units do you estimate we need in this housing mission; do you have kind of an idea? MR. SUMMERS: It's very much a moving target. So in other words, the preliminary planning assessment was somewhere between 1,500 and 2,000 units, okay. Now, again, you look at "destroyed," and that changes every day as -- not destroyed. I'm sorry. Had October 25, 2022 Page 57 major damage, and then you look at who's repairing and who is not repairing or what is that individual situation, what is that like. Again, FEMA makes that determination based on are they dried in, do they have other issues, et cetera. COMMISSIONER SAUNDERS: So we know it's a 1,000, 1,500, 2,000. It's a moving number, but we know it's a big number -- MR. SUMMERS: It's a big number. COMMISSIONER SAUNDERS: -- and we're homing in on that. In Charlotte County, when they did the housing program after Hurricane Charley, my understanding is -- and it's been verified in other conversations -- that somewhere near 70 percent of the trailers that were deployed were occupied by people that were not impacted by Hurricane Charley. They were occupied by people that came in for free housing. I also understand that in that particular mission, there was an element, a criminal element that occupied those trailers, and it created a huge problem that I believe lasted for years, getting those people out. And so we have asked, and I think the Commission will ask, if we haven't done it officially, is for our housing mission to be handled differently. That the -- that we really focus on putting those trailers on individual lots as much as possible. There may need to be some area where there's an accumulation of several of those. But can we take some action as a Board not to demand anything from FEMA, because I understand it's within their purview completely, but to urge them to do that and make that an official recommendation? MR. SUMMERS: You have already done that. We did that by virtue of an amendment in our land-use code, our land development, October 25, 2022 Page 58 that allows those trailers to be sat in driveways. COMMISSIONER SAUNDERS: No, I understand we -- MR. SUMMERS: And so you're all set, and they're keenly aware that they can do that. COMMISSIONER SAUNDERS: I understand that we did that, and -- but what I'm saying is take some official action not only to say that we have the legal authority to do that but that we're urging FEMA to do that. Something that our representatives, whether it be Senator Scott, Senator Rubio, but our representatives who are in contact with FEMA can indicate our pleasure at having this done in that particular way. Just a question. MR. SUMMERS: No, sir. I think it's a great question, and let me respond this way and to say, first of all, we'll keep the pulse on that very -- we'll watch that carefully. And at the moment I feel like that we need a letter of support from you, from the Board to reinforce that at a higher level, if the state and our local FEMA reps are not moving in that direction, I will sound the alarm and ask for your help. COMMISSIONER SAUNDERS: All right. Let me do this, then, just so that there's no delay. Why don't we authorize our chairman -- if there was a request from Mr. Summers for that type of a letter, we authorize the Chairman now to send that so that we don't have to have some official authorization. If that is acceptable, I'll make that motion so at least the Chairman has the authority to communicate with FEMA in writing on our behalf to acknowledge and underscore that this is the type of housing mission we would like to see in this county. MR. SUMMERS: I think that's excellent. COMMISSIONER TAYLOR: I'll second. COMMISSIONER LoCASTRO: Second. CHAIRMAN McDANIEL: Third. It's been moved and seconded that I'm -- the Chairman's authorized to correspond directly October 25, 2022 Page 59 with FEMA on behalf of the Board with regard to our intentions here. Close enough. It's been moved and seconded. 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, you were last. COMMISSIONER TAYLOR: Just briefly. I know that -- I know that -- I just would like to know the parameters by which FEMA approves folks to use this housing. And I know you talked about the housing has to be ADA compliant. What other parameters are around us? MR. SUMMERS: Generally, Commissioner, what I know is this: Number one, FEMA looks at things such as insured loss, absence of insured loss, the condition of the property. They look at the income. They look at extenuating circumstances such as medical condition or frailty. So they have a process for evaluating that. And, again, another reason, if I might pile on here a little bit, that we want to have this Disaster Assistance Center because a lot of these nonprofits can help provide advocacy for those applicants in housing. And so, again, a process. I don't know every question in that process, but it, obviously, is an assessment on a case-by-case basis. COMMISSIONER TAYLOR: Thank you very much. October 25, 2022 Page 60 CHAIRMAN McDANIEL: And just as an aside -- and I'm throwing darts right now. But since we're utilizing our museum here that's on our facility as a temporary Disaster Recovery Center -- MR. SUMMERS: Correct. CHAIRMAN McDANIEL: -- maybe let's have a look at it as an ongoing assistance program. It might be something we can -- because there's a classroom over there, and there's some things we may want to -- we may not need the entire 3,000 feet that you're alleging, but it is here, it is close, it is in proximity to the people that were, in fact, damaged, so... MR. SUMMERS: That's correct. And if we are -- if we did look at that other office opportunity, I think I have a funding partner now as well, so... CHAIRMAN McDANIEL: Outstanding. So thank you. MR. SUMMERS: Thank you. CHAIRMAN McDANIEL: Does anybody else have anything to say? (No response.) CHAIRMAN McDANIEL: I appreciate all that you do. County Manager, you're leaning in right now. No? MS. PATTERSON: Not on this. CHAIRMAN McDANIEL: Okay. So with that we are going to take a 10-minute court reporter's break and be back at 10 -- let's just do 11 minutes, 10:50. (A brief recess was had from 10:39 a.m. to 10:50 a.m.) Item #5C TAX COLLECTOR PRESENTATION ON THE RETURN OF UNUSED FEES AND HURRICANE IAN DISCUSSION – PRESENTED A CHECK FOR $7,643,342.18 OF UNUSED FEES October 25, 2022 Page 61 MS. PATTERSON: Commissioner, you have a live mic. CHAIRMAN McDANIEL: Yes. And Commissioner Solis and I are all alone up here, so -- and we can't really do anything. We're going to move around in our agenda a little bit and hear from our esteemed Tax Collector, he who's in fault for all of the money that you have to pay. And now I have three. So, Mr. Tax Collector, you may proceed. MR. STONEBURNER: Good morning. CHAIRMAN McDANIEL: Good morning. And I was joking about being at fault, by the way. MR. STONEBURNER: Thank you. I see the room -- I come up and the room cleared out, so I'm used to that. Don't worry. Boo, hiss. Anyway, for the record, Rob Stoneburner, Collier County Tax Collector. I wanted to -- I'm going to -- I think you said -- talked about unused fees and going to address Hurricane Ian. I'm going to flip it. Hurricane Ian and then unused fees. And note to self, never come up to the podium after Dan Summers because it's quite a while. But, you know, all jokes aside, Dan and his crew did an incredible job, and that's another reason why I'm here. I wanted to commend Amy Patterson, Ed Finn, and Dan Rodriguez, your management team, because they are incredible. They really are. Your Facilities Management, those guys are the -- and gals are unsung heroes. They're still out there crushing it. They got all of our places ready. And we only have one location that I would say didn't make it. The Marco Island Tax Office was flooded, not quite sure how much, but there were boxes that were in one end of the building were in the other end of the building later on, so they floated October 25, 2022 Page 62 there somehow, so -- and the jury's still out whether or not that building will be able to be saved or not. We'll have to wait and see. Heritage Bay facility ran like a champ. Generator was on, so we've got a great facility there. I wanted to let the public know there are DHSMV fee waivers for -- we've received a lot of title requests, and some folks even couldn't get their car because it was in a waterway somewhere at the bottom of -- so watch out if you're boating, for sure. So that actually expired, the fee waiver expired on the 23rd; however, we have received word that it will be continued. So we made an executive decision, and we're going to continue waiving those fees. Tax Collector waives our fees as well. It's also been reported that the governor is expected to call a special session after the election before the end of the year to talk about the hurricane and whatnot, and that might also include some additional provisions, you know, going forward for tax collection and whatnot. So all that's put aside, and I am proud to say that the Tax Collector's Office is -- has unused fees for the Collier County Board of County Commissioners in the amount of $7,643,342.18. CHAIRMAN McDANIEL: Amen. How about that, ladies and gentlemen? MR. STONEBURNER: Yeah. So who would you like me to give this check to? (Applause.) MR. STONEBURNER: There's a little backup to go with it, and I don't have anything else. So thank you. COMMISSIONER TAYLOR: Where's Ed Finn? MR. STONEBURNER: Where's Ed? Give it to Ed? CHAIRMAN McDANIEL: He's out and about. That's okay. You can give it to Amy. October 25, 2022 Page 63 MS. PATTERSON: Thank you so much. MR. STONEBURNER: All right. Thank you very much. CHAIRMAN McDANIEL: You know, I made a joke when our Tax Collector came up here, and you are doing an amazing job, sir. Just so you know. MR. STONEBURNER: Shucks. CHAIRMAN McDANIEL: Yeah, I know. So Rob and I have been friends a long, long time, and his assistance and supervision in opening up the Heritage Bay facilities that we have up there as a government complex, thank you. All right. Let's go to our time-certain, and then we'll jump to the -- go back to the Item No. 7. Item #11F RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS CONSIDER A PROPOSED PARTNERSHIP BETWEEN GOODWILL OF SOUTHWEST FLORIDA AND COLLIER COUNTY FOR RENOVATIONS AND IMPROVEMENTS TO THE EAST NAPLES LOCATION FOR THE COLLIER COUNTY COMMUNITY RESOURCE CENTER, INCLUDING A HUB FOR THE MICROENTERPRISE PROGRAM AND DEDICATED SPACE FOR COLLIER COUNTY ALLOWING FOR EXPANDED PARTNERSHIPS FOR RECRUITMENT OF COUNTY STAFF AS WELL AS TRAINING AND EDUCATIONAL OPPORTUNITIES FOR CURRENT AND FUTURE COLLIER COUNTY STAFF MEMBERS; AND DIRECT THE COUNTY MANAGER AND COUNTY ATTORNEY TO PREPARE THE NECESSARY AGREEMENTS AND BUDGET AMENDMENTS IN SUPPORT OF THIS PARTNERSHIP, FOR CONSIDERATION AT A FUTURE MEETING OF THE BOARD - October 25, 2022 Page 64 MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER SAUNDERS – APPROVED MS. PATTERSON: Commissioners, that brings us to Item 11F, which is your 10:00 time-certain. So we're just a little bit late. CHAIRMAN McDANIEL: No, you're late. I'm not. MS. PATTERSON: I'm a little bit late. Recommendation that the Board of County Commissioners consider a proposed partnership between Goodwill of Southwest Florida and Collier County for renovations and improvements to the East Naples location for the Collier County Community Resource Center, including a hub for the Microenterprise Program and dedicated space for Collier County allowing for expanded partnerships for recruitment of county staff as well as training and educational opportunities for current and future Collier County staff members, and direct the County Manager and County Attorney to prepare the necessary agreements and budget amendments in support of this partnership for consideration at a future meeting of the Board. We do have representatives from Goodwill here who will make a presentation. I just wanted to give the Board a little bit of background before they get started. This item predates me and actually predates my predecessor all the way back to Economic Development Director Jace Kentner was working with Goodwill on small business and some other things, and it sort of languished here over the years. So when Dan came upstairs this past winter, he picked up on this effort. We've been meeting with Goodwill and talking about how we go from a potential financial partnership to a real partnership where we can partner in training and education recruitment, and that's where we land today. October 25, 2022 Page 65 This is an item in concept. No financial allocation would happen today. We would work with Goodwill through a partnership agreement that would outline both what the deliverables are and the protections for the county. Obviously, be vetted through the Clerk of Courts as well as all of our economic agreements are on a going-forward basis. So with that, I'll turn it over to the Goodwill folks. They can make their presentation and are here to answer questions. CHAIRMAN McDANIEL: Outstanding. Thank you. MS. JOHNSON: Good morning, Commissioners. For the record, I'm Carolyn Johnson, senior vice president of mission services at Goodwill Industries of Southwest Florida. Thank you for having us here today, excited to finally be able to present this partnership; however, I would be remiss if I didn't talk about the events of the last three weeks and exactly what our role was as Goodwill as we rallied to support our communities, and that also includes Collier County. In listening to the disaster relief presentation, it was clear to me just how necessary a hub like this is important to Collier County. What we do in our Goodwill stores, we're more than a store. People love to shop, people love to donate, but we are also a resource. We are -- in critical time, as well as good times, we are a resource for our community. So in the last three weeks, you know, this -- this event hit all five counties, and you know just north of us it hit us severely. And what we did is we rallied, and people were able to come to our stores. They were able to get what they need, and they were able to do that with the vouchers that we provided. They were also able to access our community resource centers and get the immediate help that they needed. We talked about case managers. We talked about assessing October 25, 2022 Page 66 people. We talked about connecting people to their resources. Well, that's what we do. That's what we do every day. And in times of crisis, it was amped up. So I'm really proud of our organization and our team, that we were able to do that. So with that being said, it kind of puts a different perspective on this prepared presentation that I put together. I want you to keep in mind that everything that we're talking about today, this means, like, what we're going to do now, what we would do in the future, would serve the community not only in good times, but in crisis. So Goodwill Industries of Southwest Florida, we believe in long-term solutions. We're helping people to be sustainable, to be efficient in their lives, to build up their families and their communities. And we believe in providing opportunities for individuals to give them the opportunity to have economic mobility and sustainability. And one of the ways that we do do this is through our microenterprise program, which we've had for over 12 years, very successful program. Twelve years of helping aspiring entrepreneurs to become their own boss. Yes, we are a workforce organization, and we do help people get employed, but then there are individuals who want to own their own business. The microenterprise program that we have provided in the last 12 years offers those individuals that opportunity. It's 12-module business and management training, and it's guided by local mentors and coaches. And that's something that just stays all local. We're using those business partners, those mentors to really coach those individuals that want to be on their own. In this last 12 years, we've had 109 classes, and that's probably gone up a little bit. We are over 1,000 graduates, 510 businesses started and strengthened, and numerous other jobs created. Again, going back to the storm, I'm sure we all know everyone October 25, 2022 Page 67 was impacted, but also our small businesses were impacted. And it's a lot harder for them to get back on the road to recovery, and our small business attention that we put on through microenterprise is helping them gain the resources that they need to get to at this time. So in Collier County, specifically, we have been doing microenterprise since 2013, 28 classes, 228 graduates, and 110 businesses started or strengthened. So who takes our classes? Individuals who are low to moderate income, people who are unemployed or underemployed, motivated self-starters, and now with the storm, you know, I suspect there are going to be a lot of displaced workers. There are going to be a lot of people that are thinking about, well, what can I do on my own. Maybe I don't have a job to go back to. Maybe I need to start up a small business or do something else. So that's another thing that we're addressing at this time. Some companies you may know, and this is all through our five-county area. Pointing out some of the Collier County ones is Sassy Sauce. Juicelations. Juicelations has been in business since 2016. And I don't know if any of you have been there here in Collier County, but they are a juice company, and they work with local farmers and local people to provide healthy options, juice options for people and Smart Bowls and all kinds of things. And then Sassy Sauce, another Collier success business, has actually -- she's been making that sauce for 35 years, and she finally made it official, made it into a thriving business starting in 2020. Again, more successful businesses in Collier County, Jose Shoe repair. You see the list there. Judy's Bakery, Digital Print Idea, Horizon Buying Group and, then, of course, Sassy Sauce. So a lot of thriving businesses have already been happening here in Collier County. We want to have a bigger presence in Collier County. Right now what we're doing is we're kind of floating October 25, 2022 Page 68 between places. Sandra, who is our director of that program, kind of floats between where we can have classes. But as you can see, you know, big success in Collier County with the businesses that we do have. Our funding partners -- we can't do this alone. You'll see the list there, and you'll see it everywhere for the five counties that we serve, everywhere from Cape Coral. We have some individual foundations like the Schulze Family Foundation, big supporter of ours; Fine Mart Bank; Coca Cola Foundation; U.S. Department of Housing and Urban Development. So there's a long list of supporters, and we'd love to add Collier County to that list as well. Now, our community resource centers, I alluded to this in the beginning of the presentation. This is something that is collocated in many of our stores, and in the one in our Towne Centre store, we have a very small community resource center; it's about five computers. It's very small, but it is mighty. We'd love to increase the footprint within our Naples Towne Centre store, as well as our microenterprise program. In our community resource centers, we are that connection for the individuals impacted, whether they're looking for a job. In the case of the storm, you know, a lot of people came to us asking for FEMA assistance. How can I access FEMA? How can I get D-SNAP? What do I need to do? People have a lot of questions. We were able to mobilize in our Lee County and Charlotte County, and we did so also in our small CRC here in Collier County, but it's evident to me that we need to increase in footprint. If this happens again, I can see where we could be a hub for people to come in. We would work with FEMA, we would work with DRC, just like we do in Lee County. We are huge partners with the EOC providing those services. We could have that extra office space, and we can help those wraparound services for people in critical need. October 25, 2022 Page 69 So -- and then we get people jobs. At the end of the day, that's what we do. We've been doing that for over 55 years, and our Southwest Florida community is helping people find jobs and sustainable jobs. And we have our partners as well. I have Dr. Meyer here. Where is he? A couple of years ago, Dr. Meyer and our CEO, John, decided, let's bring in Hodges direct. And what does this mean? This means that we're offering workforce-directed certificates and degrees for individuals, training space for instructors to come in. This would take place within the CRC. ESL classes. And Dr. Meyer wants to bring the "Wheel" program back to Collier County. I know some of you know all about the "Wheel" program. And another aspect of what we would like to do within this center, you see a little picture there. This would -- this is what it would look like. We would have our microenterprise center, which would have a bigger presence, which we can really inject the small business and get it going, and then also a larger community resource center. But then also we'd like to have an office for Collier County itself so that they can come in, and we could be true partners. It would be an investment into the community in what we were doing. I'm told that, you know, if you-all have employees that want to come and, you know, work on specific digital skills or any type of skills that we can do, it could all happen in this hub, and you would have a dedicated space. And that is my presentation. There's some lovely pictures there of some people that have graduated. I do have here my team in case anybody has any questions. We have John, we have Sandra, and we have Dr. Meyer here. CHAIRMAN McDANIEL: Outstanding. It's good to see you this morning, by the way. October 25, 2022 Page 70 MS. JOHNSON: Good to be here. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Hi. Thank you, you know, for the presentation. I think nobody would question the great work that Goodwill does, and, you know, we're proud to have you in the community. The only thing I would add is when the county goes into an agreement with any organization, whether it's a not-for-profit, FGCU, Chamber of Commerce, or whatnot, there's some expectations by the county, and there's very specific deliverables. In the time I've been here in the seat, I've watched some organizations really impress us with what they've accomplished, what the -- you know, their reports so that, you know, you don't know it if you don't measure it, that sort of thing. And I know it's very important to me to make sure that any investment we make in partnering with another organization is taxpayer dollars well spent. So as we go down this road of a partnership together and we do great things in the community, just, you know, keep in mind whosever responsibility it is to prove to us that our partnership and our investment was worth the -- the juice was worth the squeeze, as we always say, those deliverables are important. It's important for our Clerk of Courts, it's important for our County Manager, and we're looking for those things as well. So, you know, I don't say that as, you know, a threat or anything. MS. JOHNSON: No. COMMISSIONER LoCASTRO: I say that more as I would love for Goodwill to really set the bar where some other organizations have missed in the past, and, you know, they got a lot of investment from the county. And I'm not saying they didn't do a lot of good, but it's really impressive when we can measure it, see it, October 25, 2022 Page 71 talk about it, and whatever is being expected of you, we are getting and, you know, in triplicate. And then -- you know, then we know that it's not the county that's investing in you -- and I say this all the time -- it's our taxpayers. And so, you know, we're about to enter into something that can do a lot of great work, but let's make sure that, you know, we measure it, and when the reports are due, you know, we're hearing great things, or let us know how we can help more, you know, that we keep that dialogue open because we want it to be a successful partnership. MS. JOHNSON: Absolutely. Thank you, Commissioner. And it's not a territory that we are unfamiliar with. There are other programs that we have to -- we have to do these types of deliverables and reports. So we are well equipped to do that. Sandra has been working this program for a number of years, and she has to do reports. And you saw the numbers here that we have here. We have over a thousand graduates, so that success speaks for itself. But I have a whole team of people to bring together reports and show you the good that we're going to do. COMMISSIONER LoCASTRO: Sandra, did you see how she threw you under the bus right there? If the reports are great, it's a team of people. If they're not, you know, hey, Sandra, it was all on her. Thank you very much. Look forward to the success and progress -- MS. JOHNSON: Thank you. COMMISSIONER LoCASTRO: -- together. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you, Mr. Chairman. I do have some questions, and the reason I want to raise these October 25, 2022 Page 72 questions is, obviously, this particular item today has no financial impact on the county. It basically sets in motion staff putting together all the documents and all that information. And so if this is approved this morning, I don't want you to go away thinking this is a done deal with the county, because though I love the mission of Goodwill and respect what you do and am grateful for all those services, I'm not sure I can go along with this particular item. And so I want to ask you a couple of questions. MS. JOHNSON: Sure. COMMISSIONER SAUNDERS: We're talking about -- just so I understand, we're talking about a -- I think the amount was $750,000 commitment for improvements to your existing facility. Now, your existing facility is in the Towne Centre in East Naples. MS. JOHNSON: Yes, sir. COMMISSIONER SAUNDERS: That's -- I'm assuming you're leasing that spacing, or do you own that space? MR. NADEAU: For the record, John Nadeau. I'm the CEO of Goodwill. That's a leased space, yes. COMMISSIONER SAUNDERS: Now, your lease, what's the duration of your lease term? MR. NADEAU: We have options out to 25 years. We've already talked to the landlord about this particular endeavor, and they're very much supportive of it, and they understand exactly what we're going to do and how we're going to renovate the space to make it happen. COMMISSIONER SAUNDERS: Because I'm a little leery of doing tenant improvements in a facility that we don't have some control over. So I would need to see your lease. I don't need to see it today. But I would need to -- in case you're getting ready to grab October 25, 2022 Page 73 for it. I would need to see your lease, because that would be very important to me to make sure that if there is an investment, that we're secure in that. And then the next question is in terms of the benefit to Collier County directly, not the benefit to our county residents who get some training, but to county government. My understanding is there will be some opportunity for people who are interested in working for the county to kind of go through this process, and there may be some recruitment benefit. But could you elaborate on that? Because I don't quite understand how or why that would be a benefit to the county in terms of our recruitment. MR. NADEAU: Well, you would have a location, a dedicated location that gets a lot of customer traffic, a lot of foot traffic of people you might want to recruit. The other side of it is the training aspect, and one thing about us is that we're very nimble in what we can deliver. And so we can work with you on curriculum. If you have a particular kind of software that you want to train some of your people on, we can be the training apparatus for that software for you in this location. So we not only have a recruiting office for Collier County that you could staff as you see fit, but then we also have the classroom space, the computers right there so we can do -- wrap around the whole thing for you from recruitment to finding applicants. So we have a lot of people to come in to look for either jobs or they look for navigation to resources. And so we could direct those people, as appropriate, over to your office to provide you with a pool of people to look at. COMMISSIONER SAUNDERS: And then, Mr. Chairman, just one more comment or question for Ms. Patterson. We're likely to move this forward today. If there's a motion and second, I'll support moving this forward, but I didn't want to leave anyone with October 25, 2022 Page 74 the impression that that means I'm going to support this when and if it comes back. So, Ms. Patterson, if you could get me a little more comfortable how we benefit, how the county benefits from this. And the reason I'm asking this is we have in our sales tax that was approved by the voters, I believe, $20 million for a -- kind of a training center, and we're still looking to find a location, I guess, and that's going to be, I guess, a partnership with the Collier County School District. And so we're going to have a facility in the not-too-distant future, I hope not-too-distant future that may fill that same need you're talking about. So I don't want to duplicate things. And, Ms. Patterson, if you can get me comfortable with that, that's certainly going to be important when this comes back. MS. PATTERSON: Absolutely. So the training center that is a partnership with the school board is a technical training school. It is actually currently -- as you know, it's located currently in leased space in Golden Gate City. So that is one aspect of training students to take on technical careers, be it automotive or machinists. What we're envisioning here is something different than that. And not to say they're not complementary and that in the future each of these shouldn't work together, vo-tech, which we don't call vo-tech anymore, we call Lorenzo Walker, as well as the Center for Manufacturing Excellence, and Goodwill each have a particular role to fill and not intended to be a duplication. The county has -- it's no secret. We've had some challenges, as have many post pandemic, in recruiting folks throughout the organization. Now, we're pretty good at hiring people like engineers and accountants, but when you get into our frontline staff, we see heavy turnover and difficulties retaining people for a variety of reasons. What we had envisioned here in conversations with Goodwill is October 25, 2022 Page 75 that they have access to people coming in looking for employment maybe in a different way than people coming to look for employment in the county. It's something we need to explore as to what those barriers are that have people applying for our jobs versus not, but also is the ability to assess those folks coming in for where they may have skills that even they are unaware of. So that's what Goodwill already does is look for career placement. We're looking to partner there. This is not looking to partner in the skilled trades. We're looking for people -- fiscal technicians, perhaps being able to get some training and assistance from both Goodwill and Hodges for folks interested in becoming building inspectors or plant operators for wastewater. And, again, not to say that we can't look at those adults looking to be placed in combination with the students that are going through either Lorenzo Walker or the Center for Manufacturing Excellence each as their own place, but not to duplicate effort. I think one of the most interesting things -- the last thing I'll say is one of the most interesting things that the Hodges folks talked to us about was, what makes somebody go to a Goodwill career center? And that is, in part, that there's an intimidation factor associated with higher education often. And so folks feel more comfortable going into a career center in a place where they're used to going to shop or get other services. They may be inclined to explore opportunities differently there than we would go to a Hodges, and I wonder if the same applies to government. There is a level, perhaps, of intimidation that we find for people that don't know that skills that they've earned through their years in various careers actually do apply to what we do here. You don't have to be an engineer or an accountant, and that we have place for all types of people. Last -- I'm sorry. I know I said -- last is we had talked a lot October 25, 2022 Page 76 about an intern program, and that's when we have folks coming to Goodwill that don't know exactly what they do but they want to be employed. Could the county work with Goodwill to develop an internship program where we move them around into different jobs in the county and see where they fit and see how we start to recruit in folks, locals, and then keep them in our workforce. COMMISSIONER SAUNDERS: Okay. I appreciate that. And, again, I'll support a motion to move this forward, but I'm going to need to see some more detail on that. MS. PATTERSON: Understood. CHAIRMAN McDANIEL: Thank you. Commissioner Taylor. COMMISSIONER TAYLOR: Yes. County Manager, this is eerily like what we went through with the accelerator and the incubator. So I believe there is a beautiful space in Kraft that we could -- it's ready to move. It's turnkey. Is it available? Was it considered? MS. PATTERSON: No. This is looking to partner with Goodwill specifically for their needs as well. So they're looking to stand up their microenterprise here in Collier, having a greater presence, as well as an expansion of their career center, which they already have at Towne Centre. The original conversation was simply just, was the county interesting in partnering. Taking on this dedicated space is an idea that morphed out of those conversations, specifically so that we can gain access to some of those people and ideas that are coming in through Goodwill as just another avenue for us to employee people that are already here. COMMISSIONER TAYLOR: And I can respect that, but I also paid very close attention to the fact that Goodwill is five counties, and the -- and the interstate is right there. October 25, 2022 Page 77 So I am not going to be here, of course, but I would like the Commission to consider the Kraft site also. I didn't see where that three-quarter of a million dollars to renovate this building was, but I guess you got that in conversation with County Manager Patterson. There is a renovated space. It has classrooms. It has cubicles. It has very sophisticated electronics. And I don't know if available, but I would like that to be considered. But, again, I am only one person. COMMISSIONER SOLIS: Commissioner, Mr. Chair, are you referring to the Kraft -- CHAIRMAN McDANIEL: It's the old -- COMMISSIONER SOLIS: -- space where the old incubator was? CHAIRMAN McDANIEL: Right. COMMISSIONER SOLIS: I think that's gone. That's now occupied by an engineering firm. COMMISSIONER TAYLOR: Okay. COMMISSIONER SOLIS: I'm pretty sure we rented it. CHAIRMAN McDANIEL: Commissioner -- COMMISSIONER SOLIS: No, no. I just thought I'd throw that out there, because it's -- COMMISSIONER TAYLOR: If you could confirm that. MS. PATTERSON: We'll confirm. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. I just wanted to piggyback on what Commissioner Saunders said; I think it was really astute. My comments were sort of along the same lines, maybe a little bit softer. But I agree with him; I'd like to see a little bit more of the fine print. We've been down this road before with other organizations. And it's not to lump you in. I realize every October 25, 2022 Page 78 organization's different. You've got a different team. But this is -- it feels like deja vu all over again. And these are big dollar figures. This is a big investment. This isn't us just shaking hands saying, we love Goodwill, how can we help you? I mean, this is a major investment by the county again to do very similar things that we had hoped had already happened over the years. And some of them happened, some of them didn't. And the part that bothers me is the good things that happened, if you worked the algorithm, we paid for all those good things in a big -- with big dollars to get, you know, maybe a small-to-medium chunk. So I just would like to see the investment come out of this. And I agree with Commissioner Saunders, I mean, I don't want to hold this up, but this isn't voting on the whole kit and caboodle. So having the details as to, you know -- and don't take this the wrong way, but my position is always, this has to be 51 percent good for the county or more and 49 percent good for you or less. And I say that sort of tongue in cheek, but we have to look at this as why does the county and the taxpayers -- why should they do this? And it's to make Goodwill stronger, but also we're looking at it as for a big thing for the county and a partnership. And in the end, the reality is 50/50 is a great thing as well, but we've had some 90/10, and 10 was the county in some cases, and we don't want to do that again. So you can really help us by exactly what Commissioner Saunders said, is make sure we're going through everything this time and so that we've learned from some of the things we've done where there could be much improvement. And I echo exactly what he said. I'll be wanting that same pitch before I, you know, put a rubber stamp on it and feel good about it as well. MR. NADEAU: Can I respond to that? CHAIRMAN McDANIEL: Absolutely. October 25, 2022 Page 79 MR. NADEAU: One thing that should give you comfort is that we're -- this is not a theoretical exercise here. This is a program, if we're microenterprise specifically, that has been very successful with a history of success, both in our five-county area, specifically in Collier County. So what we're talking about here is scope, and we feel by having more presence down here with dedicated staff, we can even improve on those what I think are really fantastic numbers, over 1,000 graduates and over 500 businesses started. So we've moved beyond theoretical. We actually have done this. We've done it very successfully. The other thing you should know about Goodwill, if you don't know, is that 90 cents of every dollar of our revenue goes back into our mission services. We are a very lean company, and we pride ourselves on being a very mission-driven company. We touch over 25,000 individuals every year with one service or another. And I'm not talking about just filling out a resume. I'm talking about putting people in contact with FEMA, all the things that we do. So, again, there should be some comfort level. You know, we're 55 years old. We've been doing this for a long time. In the Goodwill world across the country, I would say one of the top Goodwills, and I'm not ashamed to say that. And then you add the collaboration with Hodges University. I think there's a lot of meat on the bone here. COMMISSIONER LoCASTRO: Oh, that's good to hear. I'll echo, or I'll -- my rebuttal to that will be, we have had organizations claim the same thing or do what I call funny math, you know. Oh, we created 1,000 jobs, and then we look at the spreadsheet and, you know, the numbers don't match up, or they're people that already had jobs and then got a little bit out of the organization so that they didn't need the county's hundreds and October 25, 2022 Page 80 hundreds of thousands of taxpayer dollars to do it. So that's what we rely on -- the buck stops with you, right, ma'am? What was your name, again? MS. PLAZAS: Sandra. COMMISSIONER LoCASTRO: Sandra. So, Sandra, put the meat on the bone for us. Okay, real numbers, real people, and what we did grow. And then I think, you know, Commissioner Saunders, myself, and all the commissioners here, we want to feel really good about this investment. MS. PLAZAS: You will feel very good. COMMISSIONER LoCASTRO: Okay, Sandra. CHAIRMAN McDANIEL: Commissioner Solis, you were lit up. Was that in response -- COMMISSIONER SOLIS: No, that was before, yeah. CHAIRMAN McDANIEL: Okay. Well, I want to say out loud, just as an aside with regard to that, I spoke with the Clerk yesterday. That's no secret that I do love Goodwill. I -- COMMISSIONER SAUNDERS: You're on the board. CHAIRMAN McDANIEL: I am, 20 years on the board. I promised the Clerk yesterday that if I wasn't prohibited or having to abstain because I'm on the board, if we do decide to make a financial investment in Goodwill, I will ensure -- even if abstain, I can participate in the conversation, and I can ensure that there will be fixed measurables and milestones that we'll be able to look at and put our teeth into, number one. Number two, the 288 companies that are -- that have already been started through microenterprises in Collier County, just with a brief description -- because this was something that I -- I was -- I was assisting a lot in the creation of microenterprises. How do we do with the follow-up and retention and going forward? MR. NADEAU: Let's let Sandra come up and -- October 25, 2022 Page 81 CHAIRMAN McDANIEL: Let's let the lady who's going to be responsible come up. COMMISSIONER LoCASTRO: Sandra, just so you know, Commissioner -- and I'll speak for Commissioner Saunders, because I know he'll agree with me. It gives me no comfort knowing that Commissioner McDaniel is sort of our representative on the Board and, you know, he's got everything under control. CHAIRMAN McDANIEL: Where is the finger? MS. PLAZAS: Just for the record, I'm Sandra Plazas, director of Communities Education with Goodwill Industries. And can you repeat your question, I'm sorry, Mr. McDaniel. CHAIRMAN McDANIEL: Yeah. What type of follow-up do you do? There's 288 companies that have been started through microenterprises in the 12 years. What type of follow-up do we do after a company's been -- a person's come to us and gone through our program, gone through our training? What do we do after the fact? MS. PLAZAS: There's a couple things that we do. We offer -- we do two surveys annually to find out how our businesses are doing, if there's any referrals or any resources that they additionally need to continue moving their business forward. So we do that in June, and then we do that in December, because we finish our classes by November. And then we also have alumni workshops. So there's oftentimes -- you have to remember that 70 percent of the businesses or the folks that come in and take our classes are very low to moderate income, so they need maybe a little bit more assistance when they get their business started. So we have alumni workshops where we work with different -- for example, if they need to get their business on Facebook or if they need to understand what it looks like to put their business on Facebook, we have workshops for that. A lot of our businesses are in food businesses. So we partner October 25, 2022 Page 82 with the IFAS extension office, and we host food Collier -- I'm sorry. We host cottage Florida food business workshops so people understand what it takes to get a food business started in their home. And then we have other alumni workshops. Like, for example, coming up in January, we're going to offer a CPA workshop where people can understand what's expected of them when they get their taxes done, what questions they may have. Understanding a lot of these folks don't have the time to sit or the financial assistance to sit with an attorney. So in our classes we have attorneys, we have CPAs, we have social media experts, and we have marketing experts that do small presentations so that these folks can get an understanding on how they need to proceed in the next segment of their plan. And when you get a business started, the biggest thing is having some kind of a foundation or a plan help, so we also partner with SBDC and we partner with SCORE so that they can continue the development -- CHAIRMAN McDANIEL: Talk nice and slow. You're doing really, really well -- MS. PLAZAS: Oh, sorry. I'm a little nervous. CHAIRMAN McDANIEL: Poor Terri's over here trying to keep up with you. MS. PLAZAS: I'm sorry, Terri. So, yeah. Some of the things that we do, we research, we partner with other agencies to continue to help our businesses grow their business, develop a plan, and sometimes folks are ready to sell their business. We don't touch that specially in our program, but we reach out to SBDC and SCORE so that they continue to help them with the progression of their business or if they're willing to sell their business at one point. But we're constantly talking to them. We survey them. We October 25, 2022 Page 83 provide surveys at every single class, at the end, so that they have an opportunity to tell us what we're doing good, where we need to focus more on our program. But, overall, we're constantly talking to our participants, especially now with Ian. With 200 businesses out there, we try to touch with everybody and see how they're doing, what resources they need, if they need an SBA person, if they need to talk to somebody that can help them with some banking or some financial. So we try to touch them -- talk to them as much as possible, at least twice a year, and we do ongoing surveys and alumni workshops to make sure that we're getting the information that they need to them so that they can continue to move forward in their business. CHAIRMAN McDANIEL: Very good, very good, very good, very good. MS. PLAZAS: Sorry for speaking so fast. CHAIRMAN McDANIEL: No, no. Don't be sorry, dear. You're just a little bit nervous. You did a really good job, so... Well, I don't have anybody else lit up. I think we're all done with our questions. MS. PLAZAS: And, really quick, as far as the benefit that the Collier County receives, 90 percent of the businesses in Southwest Florida are microenterprises; they're painters, they're cleaning businesses, they're food businesses, five or less employees. So what does that do for the county? When they get started, when they get the foundation to start their business and grow, they're going to hire, because they need more people. So that is one of the benefits of Collier County is we're going to develop more employment opportunities for folks, and not only that, but full circle. When they go to one of our CRCs, they're not just going to find out about microenterprise, but maybe an aunt of theirs needs work or maybe a son of theirs needs to fill out a Pell Grant application. So it's almost October 25, 2022 Page 84 like full circle opportunity for folks that come to our CRCs. CHAIRMAN McDANIEL: Outstanding. So with that, I'll make a motion for approval. It's very important that I say out loud we're not making a motion for expenditure of any money at this particular stage. We're just making a motion of support in partnering with Goodwill and directing staff to do so. So I'll make that motion. COMMISSIONER LoCASTRO: Second. CHAIRMAN McDANIEL: All right. It's been moved and seconded that we move forward as presented. Any other discussion? (No response.) CHAIRMAN McDANIEL: All those 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. MS. PATTERSON: Thank you, Commissioners. Item #7 PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA MS. PATTERSON: That brings us to Item 7, public comments on general topics not on the current or future agenda. MR. MILLER: Mr. Chairman, we have 11 registered speakers for public comment this morning. Your first speaker is Garrett FX Beyrent, and he will be followed by Michael -- I think this is C. October 25, 2022 Page 85 Hagan or Michael A. Hagan. I'm sorry, Michael. I can't read your handwriting. MR. HAGAN: G. MR. MILLER: G. And, Mr. Hagan, you're second. Could I get you to queue up at this other podium so we can expedite our process. Thank you so much. MR. BEYRENT: For the record, Garrett FX Beyrent. You can arrest me now or later. I don't know. It's really odd karma today, because I didn't intend to hear everything you guys just said, and I said, oh, God, that was the first shopping center that was ever PUD'd in Collier County by me, because it was a property I was developing out on the east end of town. That's your shopping center. And who do you think is the guy -- these are the awards I give out every four years or every so many years to commissioners to get, like, an incentive going. Like, what are you going to do in the next four years to change Collier County and make it better? And so I kind of, like, run guilt trips in advance, and it actually works. I mean, it's like -- perfect example, everybody's sitting up on the Board. Their gifts are, like, totally related to what occurred so far today. So the first gift -- and I should start over. The one guy was really interesting on the end there, Commissioner Solis, because I reached into my pocket and found this coin. This is a coin that is from Peru, and it's the solar coin, God of Suns. CHAIRMAN McDANIEL: Remember, you have three minutes. MR. BEYRENT: I know. Yeah, I'll get to you. So this is a God of Sun. This is the Solis coin that -- I'm going to give that to you, okay. Then, Commissioner LoCastro, in this one -- this is not popcorn, October 25, 2022 Page 86 okay, although it's kind of like popcorn. COMMISSIONER LoCASTRO: It's ticking. MR. BEYRENT: This is an award I gave to you, believe it or not. Jace Kentner and I gave you this award -- it was interesting because, historically -- and these are things that I get from different nonprofits that I work with. And in this case I got this, of course, from your favorite store, Goodwill, okay. And it just happened to be this is -- this is when Jace Kentner was the Economic Development director. And it's a very rare cup. You can find stuff at Goodwill that is inexpensive and collectible. And this happens to be Lewis and Clark as one cup. This is the Lewis and Clark Expedition. Now, if you read about it, it's a 600-page expedition. And on the bottom of the cup it says, to Rick LoCastro from Garrett and Jace Kentner. COMMISSIONER LoCASTRO: I actually have that cup. I have the matching set. MR. BEYRENT: Do you really? COMMISSIONER LoCASTRO: No. MR. BEYRENT: If you ever read the story, it's scary what those guys did. And coming back was worse than going out. CHAIRMAN McDANIEL: Pay attention to the clock. You've got 30 seconds. MR. BEYRENT: Okay. Okay. Ready? I'm going. This is Bill McDaniel's award. CHAIRMAN McDANIEL: There we go. MR. BEYRENT: Which actually is a -- this is a caiman, but everybody thinks that they're alligators. I actually got this in the Cape Coral facility, the Goodwill, when I was visiting my son who's was in rehab out there, my youngest son. And that's really what -- there are so many good things that come out of the county. October 25, 2022 Page 87 Now, Burt, okay, this is your other buddy. CHAIRMAN McDANIEL: Your red light's on. COMMISSIONER SAUNDERS: You're out of time. MR. BEYRENT: This is yours. This is a Harley Davidson helmet. Nobody's ever been killed wearing this helmet. John told me that. Okay. And the one woman I wanted to talk to briefly, this is, like, the lady that's done more for Collier County than anybody I know. She would have been a great governor. I really, honestly believe that, and I bought you a red Corvette. It's a cheap one. It's right here in the bottom of the can, okay. But I'm leaving these things. They're marked who they belong to, okay? CHAIRMAN McDANIEL: Outstanding. Thank you, Garrett. MR. BEYRENT: Okay. Thank you. CHAIRMAN McDANIEL: It's good seeing you again. And almost for keeping it under three minutes. MR. BEYRENT: My pleasure. And this came out of my garage that got hit by the storm. No kidding. It flew 150 feet out of my garage of my house on the bay. CHAIRMAN McDANIEL: All right. Thank you, sir. Thank you, sir. MR. MILLER: Mr. Chairman, your next speaker is Michael G. Hagan, and he will be followed by Elizabeth Radi. MR. HAGAN: All right, thank you. Thanks for putting him ahead of me. Now I know I can't embarrass myself. MR. BEYRENT: Hey, it's a job. You know, you've got to do it. You've got to do the right thing. MR. HAGAN: It's a joke. It's a joke. It's a joke. All right, thanks. No, it's not, right? I'm here, I think, for the third time talking about the -- not affordable housing but the homelessness. I'm just going to talk to October 25, 2022 Page 88 Rick, because he responds to all my emails, and I appreciate that. Jeff, help me if I get off track. So I've been homeless here in Florida on and off for 18 years, approximately. So here in Collier County, I live with mother, until -- so about 14 years on and off the street here in Collier County. I've been to the jail. I've been to the psych ward. I've been everywhere that you don't want to go. I know more about this county than anybody, I believe, from all different aspects. It's -- if you want a 100 -- if you want a 51/49, this is a 100/0 for everybody. I showed a guy on Friday -- I saw this guy go out to the Senior Center in Golden Gate City, because I get a free monthly bus pass here, which is the hardest thing to get in the county, which is incredible. When I worked -- when I was a resident at St. Matthew's House, they gave me a van to drive to take this money to the CAT center over on Radio Road. We're paying for our bus passes. I'm thinking why? Why does St. Matthew's House have to pay for discounted bus passes to give to the residents so the resident can work? It doesn't make much sense. There's not much help from the county here for homelessness. When I was in the hospital, I was in the hospital four times in six days working this hurricane recovery. Robert, on the fifth floor said, you have the Scarlet Letter behind your name. He's correct. H. The H behind my name is homeless. It's worse -- it's the worst thing you could be in this county. This hurricane is a tremendous blessing for me and everybody else that's out there. And, by the way, the Collier County Homeless Coalition count this year, I think, was under 700. Last year it was under 800, so supposedly we're doing better. According to my source, my counselor at David Lawrence Center, the truer count, more true count is 1,708 homeless people in Collier County. They October 25, 2022 Page 89 would know, okay. All right. That's another thing that's unfair. Why are we directing only to David Lawrence Center? Where is the competition? I know they got $25 million, I think, from the tax increase thing to build a place for children. That's fantastic. What choice do I have? I have nine designated mental illnesses. I have no choice, really, except to go to David Lawrence Center. That's not fair to me. That's a monopoly. Where is the competition? Now, somebody from the county told me they're trying to get that, and I understand that, and I appreciate it, but let's get another one. Why should -- why can I not have a choice? If the judge directs me to David Lawrence Center, that's where I have to go. Why can't I choose? If I go to an in-patient alcohol/drug program, I can choose where I want to go. I know where I want to go because, you know, it's easier for -- whatever. It's just not fair. Can I have 30 seconds more? CHAIRMAN McDANIEL: I gave it to Garrett. Yes. MR. HARRIS: Okay. So the -- I lost my train of lot there for a second. I was talking about David Lawrence Center. Anyway, I'm homeless by choice. Not too many people -- you know, this is not -- this is not something you want to do. This is a war zone out there. I was just telling these ladies I did -- I worked for -- I had four infections in my feet working the hurricane cleanup, and I learned a lot. I was the first one in line at the shelter, the first shelter, the Oak Ridge Middle School, okay. Then we went to the high school. There was 120 people there. A hundred and twenty people's lives under the control of what? Does anybody know who? Who was in charge of the shelter at the high school? Does anybody know here? The commissioners, do you know? CHAIRMAN McDANIEL: And just so you know, Michael, this isn't a question and answer. This is for you -- October 25, 2022 Page 90 MR. HAGAN: I'm sorry. CHAIRMAN McDANIEL: -- you speak on items that are not on today's agenda. (Simultaneous crosstalk.) CHAIRMAN McDANIEL: Your time is up now. We're all done. MR. HAGAN: We're done. Thanks a lot. CHAIRMAN McDANIEL: Thank you, sir. MR. MILLER: Your next speaker is Elizabeth Radi. She'll be followed by Bebe Kanter. MS. RADI: I'm smiling. CHAIRMAN McDANIEL: Yes, I see that. MS. RADI: Good afternoon, Commissioners. My name is Elizabeth Radi. I am the head of the Collier County Tenant Union. Most of you know me as that, but I've been in Collier County most of my life. My parents retired from the Collier County Sheriff's Department in social services. I've also been a single parent for most of my adult life. Through test and trials, I not only found God, but purpose way beyond myself. I worked in various church leadership roles, especially with single parents, like First Baptist, and I helped churches develop single-parent ministries; New Hope, Parkway Life, and many others. I also had a bread ministry where I partnered with Panera and fed single parents weekly for almost five years. Almost, I am a lay minister with the Church of God. I thought I knew what leadership was. After all, I've done it for most of life. I've watched great leaders rise to the occasions and others fall under the weight of their own works and deeds. I have learned that true leadership is about empowering others to want to be their best selves and stand with people even when it profits me nothing. True leadership isn't about what's good for October 25, 2022 Page 91 myself but, rather, what's right even if it's not popular. I was never the one to follow the masses or to compromise my principles to get along with the crowd. I am not about to do that now. I have seen some really disturbing things pertaining to our local and state leadership that has truly become disheartening. I have watched people that I'm sure at one point join whatever office of influence because they truly wanted to make a difference only to buckle, to be sucked in -- into others' agendas and feel -- fall in line like good little leaders do until they take up some of the same self-serving mantles. I have to ask, where did we get off track? I moved away a couple years ago to do an internship in Atlanta and swore I'd never come back here, but God had other ideas. Where the saying goes, there's just something about being a part of something bigger than you that's not about you and that requires more than you that feels so right. And when God calls you, he will equip you to see it through. Since the rental crisis and push for affordable housing, I have witnessed some incredible leaders take stands and rise to the occasion and many show their true colors as well. So many of us have come together who have probably never met, joined forces because of their choice and the unpopular path to be the voices of those that don't feel heard, to choose compassion and fight for what is right. I have seen some incredible leaders emerge through the rental crisis and the aftermath of Hurricane Ian. They formed coalitions, Facebook groups, teams, and they went street by street meeting the needs of many, selfless to the point of exhaustion. One right here earned $35,000 to feed people that were in need. One other whose daughter or whose son died two months ago, couldn't even get out of bed, has fed so many people between here to October 25, 2022 Page 92 Fort Myers, it's insane. Having a servant's heart is what true leadership is about, and it requires selfless commitment. It means standing in integrity even if you stand alone. It sometimes is unpopular and sometimes despised. But it means speaking truth and standing by it even if it means you go down with the ship. CHAIRMAN McDANIEL: Thank you. MR. MILLER: Your next speaker is Bebe Kanter. She'll be followed by Jackie Keay. MS. KANTER: Hi. Not to be outdone in the humor section by Gary [sic] -- I pointed out to him, and he said he did remember, this watch was broken, and I bought it at a thrift store. It's a designer watch, and I recycled it. Always true to the cause. And I wanted to talk about how grateful I am that David Silverberg finally had the courage to draft the proposal and, secondly -- the anti-Semitism proposal. And also, as I continue, I want to say, and he knows who he is, I was so upset about the anti-Semitic comments directed towards me during my campaign and even before because of my long-term advocacy for affordable housing. I guess Rick LoCastro didn't know that I had been in the business since I was 20 years old, and I'm now 69. But in any case, this is an apology, because somebody said something to me, which I think he didn't realize would, like, have me freak out. And I'm not looking at him, but I have to offer an apology as I continue, because there's other people who I think deserve -- I deserve an apology from. It's been a very lonely campaign for me as the only Democrat and the only Jew and the only outspoken person about affordable housing and the need for resiliency in our community. And now I'm just going to speak as a Jewish person. I really was upset after some of the comments were directed to me and then October 25, 2022 Page 93 when things went really wild during the primary, and so I asked the -- Sheriff Rambosk to allow me to stand near sheriffs deputies during the controversial meetings. He said he didn't have anything to offer me until I was hurt. Very good comment. He said I should hire private protection, which I cannot afford to do. But I continued to go to all meetings, as you all know. So I don't think that was -- I think I should be owed an apology. A second apology, which I know I deserve, is that I asked the County Manager to defer any important subjects on Yom Kippur, and she said that that was irrelevant, and she denied my request. It took the Jewish community to speak to all of you before you offered to do that as a courtesy. That's all I have to say. MR. MILLER: Your next speaker is Jackie Keay. She'll be followed by Hailey Shapiro. MS. KEAY: Good morning. I was always -- I have always been a voracious reader. I especially love reading and listening to classic literature and poetry. One of my favorite books is the Count of Monte Cristo, which was written by Alexander Dumas, a black Frenchman, and also wrote The Three Musketeers, as well as the Man in the Iron Mask. The theme that enthralled me the most about this book is that of justice. So what is justice? This is the official definition of justice: Fairness, moral rightness, a scheme or system of law which every person receives his or her just due. Here is my first question: Are all members of our community receiving equal dues from county resources and leadership? Where are you settling for less -- and this is to the audience. Why are you settling for less? Why are you not demanding more rights as certain community members? You are being conditioned to ask for and to accept less. October 25, 2022 Page 94 So based on the Declaration of Independence, I have a few excerpts I'd like to read. That to secure these rights, governments are instituted among men, deriving their just powers from the consent of the governed. So that means that as a voter, these individuals up here do not have power unless I give it to them. The power is yours. It is not theirs. So you decide who is in leadership in the community. You decide who makes the decisions in the community, and when you give up your power to any person else, then you become enslaved to them. You give up your freedom. You give up your rights. That whatever [sic] any form of government becomes destructive of these ends, it is the right of the people to alter or to abolish it and to institute new government, leaving its foundation on such principle, organizing its power in such form as that they -- them shall seem not likely to affect their safety and happiness. So, again, this means that as individuals in this community, we have the power; we have the say in what goes on. We have so many people -- I'm working class. I don't feel like you-all care about me. I don't feel like you-all care about the working class, those who are homeless, those who are displaced, those who cannot afford -- cannot afford the living here. So, ultimately, again, if you want leadership who will care about what you have to say and make the right decision that is best for the community, it is within your power to change that. Thank you. MR. MILLER: Your next speaker is Hailey Shapiro. She'll be followed by Alethea Shapiro. Am I saying that right? MS. ALETHEA SHAPIRO: Yeah. CHAIRMAN McDANIEL: We'll make her pronounce it when she gets to the microphone. MR. MILLER: Thank you. MS. HAILEY SHAPIRO: First of all, I just want to thank October 25, 2022 Page 95 you-all for allowing speakers. I feel like it's really important to hear the views of the public. My name is Hailey Shapiro. I'm a junior at Barron Collier, and I have come here today to say I fully endorse the resolution condemning anti-Semitism in all forms and expressions. I moved to Naples about 15 months ago from New York with my parents and my three siblings. My last name Shapiro should give away the fact that my father is Jewish, and we are an interfaith family, my mother being Catholic. But we -- obviously, like I said, we're Jewish, and we celebrate lots of Jewish traditions, and it's just a big part of who I am. I'm from Long Island, which is -- has a -- predominantly -- or has a lot of Jewish people who live there, like, including my town, which was predominantly Jewish, sorry, and most people around us knew the history of the Jewish people, the Holocaust, and what is right and wrong discussing a person's background. In light of new anti-Semitic comments made by Kanye, a popular rapper, I anticipate a rise in hate speech towards Jewish people considering he's a very influential person. I fear that this will motivate people in this town, especially teens, a lot of his demographic, to make comments to the small Jewish population here in Naples as well as the Jewish people worldwide, but this has already been happening. In my year living here, I've already heard of and witnessed -- and witnessed this. For example, a comment made towards my sister from a boy said, she is leading me on, Jew. I don't really understand, like, the correlation between the two. But another thing happened to me. I was sitting in class this spring minding my business when a picture was air dropped to my phone. It was a picture of a fellow Jewish student with his face Photoshopped onto a concentration camp prisoner, the ones with the October 25, 2022 Page 96 striped uniforms. This -- there was a caption attached to it. First day at camp. Wish me luck. I was just shipped to Poland. And you might hate me, but can Nazi me bother or, like, not see me bothered. I don't know. But it was a play on words with "Nazi." My stomach honestly sunk. People texting me meaning -- saying that it was a joke, and he didn't mean it, but wasn't funny at all. While I did bring this to the attention of my school, and it was dealt with, on a personal level what was lost was that yet another opportunity to use these episodes as examples to teach students how the language of divisiveness could be harmful and wrong. Unfortunately, the school informed me that really not much could be done because of new laws being passed by the Florida government. That's certainly regrettable, and I hope that we can use opportunities like these to, as a community, get smarter on these issues and to help make our community more inclusive, safer, and happy for all of its citizens. Once again, I wanted to show support for this anti-Semitism resolution, and I think it's a good first step to help eradicate hate speech from our community. Thank you. CHAIRMAN McDANIEL: Don't go. Commissioner Taylor, you want to address her or just have comment? COMMISSIONER TAYLOR: You gave me the information. This happened here in Collier County. MS. HAILEY SHAPIRO: Yes. COMMISSIONER TAYLOR: Okay. I just wanted to say how impressed I am that you are here. MS. HAILEY SHAPIRO: Thank you. COMMISSIONER TAYLOR: Not only here, but here on crutches. October 25, 2022 Page 97 MS. HAILEY SHAPIRO: Yeah. COMMISSIONER TAYLOR: And I just want to say that I, as one commissioner, have no tolerance for that kind of activity -- MS. HAILEY SHAPIRO: Thank you. COMMISSIONER TAYLOR: -- and I am going to bring this up to the superintendent. Thank you. MS. HAILEY SHAPIRO: Thank you so much. CHAIRMAN McDANIEL: All right, mother, whose name shall be -- MR. MILLER: Alethea Shapiro will be followed by Daniel Zegarac. MS. ALETHEA SHAPIRO: Good afternoon. My name is Alethea Shapiro. I'm here to talk about the proclamation condemning all forms of hatred and bigotry. As a woman of color and a mother of four who lives in an interracial and interfaith home, this topics hits home for me. Before I moved my family from New York last year, we had a sign on our lawn that said, hate has no home here. So did many other New Yorkers and storefronts. I may not know everything since moving a year ago, but here's what I do know. Does hate have a home in Collier County? In the one year since I moved from New York to Naples, my two daughters have told me about several comments that were made to them -- to them or in front of them that were anti-Semitic. This June, a series of leaflets containing a variety of anti-Semitic statements were dropped off on driveways in Naples. We have a Collier County School Board candidate, Tim Moshier, who endorsed his campaign manager's disgusting anti-Semitic social media videos. We have religious fanatics who are hyper-focused on targeting our LGBT community, making their lives even more difficult than they already are. October 25, 2022 Page 98 We have an African-American congressman who proclaims that America is not a racist nation. Well, evidently, he hasn't spent enough time talking to his constituents in the black and brown communities who suffer disproportionately from Hurricane Ian because of climate and justice and systemic racism. Through my hurricane relief, I was told countless stories by black and brown community members of how they have been treated as inferior, who have told me they were treated as animals and several who have been on the receiving end of many, many racist insults and behaviors in Naples. We have a governor who capitulates the fragility of a large portion of his base who are insistent on teaching the whitewashed version of American history to make themselves feel better, who care more about having their egos comforted rather than wanting their children to know better -- to know better so they can do better and be better. Here's what I don't know. I don't know how elected officials are allowed and think it appropriate to legislate based on their religious beliefs, how some churchgoers can preach about Christianity and Jesus and loving thy neighbor, but their actions reflect the complete opposite, demonstrating hatred and exclusiveness and utter hypocrisy. It is a shame that we need a proclamation to state the obvious, but evidently this message on hate having no home here isn't getting through to a vile segment of our Collier County community, and that's because it's rubber stamped by our currently elected officials, our members of Congress, Senators, our Governor, and former twice impeached President Trump. Winston Churchill said, those that fail to learn from history are doomed to repeat it. Well, folks, we are at an inflection point in our country, ushered in, welcomed, and promoted by prominent leaders October 25, 2022 Page 99 that hatred and bigotry do, indeed, have a home here. Right before our very eyes we are watching history repeat itself. If you ever wondered what you would have done during the slavery, the Holocaust, or the Civil Rights movement, you're doing it now. Silence is violence. Speak up. When you see something, say something. Thank you for approving this proclamation. It's a necessary step in the right direction and is much appreciated by marginalized communities. Thank you. MR. MILLER: Your next speaker is Daniel Zegarac, and he will be followed by Ashley Jenkins. MR. ZEGARAC: Thank you. And good morning. CHAIRMAN McDANIEL: Dan, fix the microphone so you can just stand right up there. There you go. MR. ZEGARAC: You don't like to see me bend down? CHAIRMAN McDANIEL: Bebe was shorter than you. MR. ZEGARAC: Yeah, she is. Nobody's going to accuse me of speaking too quickly, too fast. I'm very slow and deliberate. I just want to suggest something to the Board, Mr. Chairman, that I hope you guys will consider. This is -- you know, obviously, it's not your dad's Collier County or Naples. It's not your grandfather's Collier County or Naples. It's a -- it's a modern -- you know, it's a modern "right now" place that has experienced a lot of growth. Even me, I've only been here two years full time. I used to -- I came down here for 11 years part time before that. But just, you know, so many things have changed so quickly, and sometimes I think that things have to change along with the times. July 12th stays in my mind for a good reason. It was your last meeting before a two-month summer break. Mr. McDaniel and Mr. LoCastro asked at that time, you know, do you guys want to October 25, 2022 Page 100 forego it, you know. And I don't remember your exact words or verbiage, but it seems like -- you know, and hindsight's 20/20. I think you should get rid of the summer break. I think that should go away. And along with that, I also think that you guys don't meet enough. I don't think you -- you know, there's too many pieces, parts, people, and projects going on to just meet twice a month, even. There's way too much happening. I hope that -- I hope that you'll take my suggestion seriously. If you were my board, or if I was in a position where you would oversee my two-billion-dollar-a-year company, I want you to hear more about the company, you know. I want to -- I want to know, you know, more things about what's going on. And I know I'm talking, like, from the 40,000-foot level, okay. You're going to talk about, you know, talking to your constituents -- I'm going to need just a couple more seconds. I realize that you guys talk to your constituents in community groups. Rick, I know you do it a lot, and that's great. And I know a lot of you are in touch with staff. I think that's good, too. But somewhere along the line, I -- you know, I think you need to change what you're doing. And this is just one of the things that I have to say, and I don't -- I don't want to give you any whys right now, but I would hope that, you know, that would happen, so... CHAIRMAN McDANIEL: Thank you, Daniel. MR. ZEGARAC: Yeah, thanks. Anybody have any questions? I'll stay up here if you want to -- CHAIRMAN McDANIEL: I think we're good. MR. MILLER: Your next speaker is Ashley Jenkins. She'll be followed by Shelly -- is it McKernan? MS. JENKINS: Good morning, Commissioners. Ian gave us a ride, right? It was a fun time. I was in the downtown area and saw some of the surge that came in, and even though it was an impact, October 25, 2022 Page 101 I've done very well right now, but I know a lot of people are still hurting. But I'm here to discuss our waterways with our county commission. And I had a brief opportunity to talk to McDaniels [sic] at break, and I'm aware that we've got a lot of county personnel and city personnel who are tasked with taking care of this right now. But I would ask for the public attention on this matter, and I look forward to presenting my formal petition November 8th, but until that date, many in our community are unaware of the concerns that are present, such as the flesh-eating bacteria amongst other harmful substrates upon beaches and in waterways. I have taken action to address the city notices, yet as we enter the season and we face tourists visiting our county beaches, I will request that signs pointing to beach visitors to our local testing websites be published at entrances. It recently came to my attention that safe notices are being published as of 10/17, or the date of reporting is from prior to Ian. Asbestos, carcinogens, amidst other pathogens have been found up and down the coast and in the gulf, which translates into the sand. And I -- like many, I have a love and care for our local beaches, and I empathize with fellow residents and visitors. That being said, each person needs awareness that Florida is facing the largest red tide bloom of Karenia brevis to date. Lethal concentrations of this dinoflagellate can result in death as low as 12 hours as a result of respiratory and cardiac arrest. Aerosolized organisms along our coastlines and riverways cause respiratory irritation, coughing, headaches, and inflammation of the eyes, the nasal mucous, or allergies. Now, no vegetation, no shells, and little to no presence of aquatic life ought to be indicators that our coastal waters are not safe. I request that the Board take action with the departments to October 25, 2022 Page 102 publicize the resources and the risks to the public and remind the public that the water is constantly moving. So though a sample might be taken and it might say that it's safe, within five minutes, 10 minutes, because it's fluid water, it could not be safe. I thank you all for your attention to this matter. CHAIRMAN McDANIEL: Thank you, Ashley. MR. MILLER: Mr. Chairman, your final registered speaker on Item 7 is Shelly McKernan. MS. McKERNAN: Hello. Good morning. My name is Shelly McKernan. I'm here to represent the water. I am a volunteer with Collier County Water Keeper, and we test the water for the enterococci bacteria that the county does as well and, lately, we have some conflicting results. And so I just request the county to be providing a little bit more information to the public other than just referencing to a website. People are concerned, and they have a lot more questions, and they want to know more. It's something that they are interested in. The Vibrio vulnificus and other bacterial contamination in our water and on the sand, it's present. There's not signs at every beach entry that is stating this. And I -- if someone gets sick or injured while at the beach or another waterway, who is liable for that injury? In addition, there's major waste toxins and fertilizers that are still entering the water every day, even the same way it did before Hurricane Ian, and I hope that we can find ways to lessen these contaminates and help all the sea creatures. In addition, I am also known as Sea Shelly Mermaid. I do -- I inspire humans of all ages to spread kindness, be brave, and share their talents, and I do so through Mermaid Entertainment and Performance. So I would like to end with a poem that my dad wrote, and it goes -- and it's called Clean Water. The vast oceans, the seven seas, October 25, 2022 Page 103 and the Great Lakes are here to please, and so are our rivers, creeks, and ponds, and without them, they would all be gone. They supply a great thing that's essential to Earth, and if we want to exist, we must value their worth, and protect them from damage by keeping them clean. This earth needs your help. Please join our clean water team. My name is Sea Shelly, and I'm happy to be the Mermaid who teaches the youngsters I see about protecting this great earth's vital waters so they will be enjoyed by their own future sons and daughters. So thank you so much. CHAIRMAN McDANIEL: Thank you, Sea Shelly. All right. Do you want to go to lunch? All right. We will be back at 1:03. (A luncheon recess was had from 12:03 p.m. to 1:03 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN McDANIEL: Yes, I do. Yes, I do. Commissioner LoCastro, we have a live mic. What happened to Commissioner Solis? MR. MILLER: He's singing Rocky Top. CHAIRMAN McDANIEL: I see that. MR. MILLER: I'm going to pay for that one, aren't I? CHAIRMAN McDANIEL: Yeah, yeah. Yes, you will. Yes, you will. COMMISSIONER TAYLOR: We need a camera -- we need a camera in here when he sees that. CHAIRMAN McDANIEL: All right. County Manager, where are we going to go this time now? Item #9A October 25, 2022 Page 104 ORDINANCE 2022-42: AN ORDINANCE ESTABLISHING MILESTONE INSPECTIONS ESTABLISHING A MANDATORY INSPECTION OF AGING CONDOMINIUM AND COOPERATIVE BUILDINGS IN UNINCORPORATED COLLIER COUNTY AND THE CITY OF EVERGLADES IF THE CITY OF EVERGLADES AGREES, BY RESOLUTION, TO HAVE THIS ORDINANCE APPLY AND BE ENFORCED IN THE CITY OF EVERGLADES, AS LONG AS THE COLLIER COUNTY BUILDING OFFICIAL SERVES AS THE BUILDING OFFICIAL FOR THE CITY OF EVERGLADES - MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER TAYLOR – ADOPTED MS. PATTERSON: Commissioners, we're starting at our advertised public hearings. First is 9A, a recommendation to adopt an ordinance establishing Milestone Inspections establishing a mandatory inspection of aging condominium and cooperative buildings in unincorporated Collier County and the City of Everglades, if the City of Everglades agrees by resolution, to have this ordinance apply and be in force in the City of Everglades as long as the Collier County building official serves as the building official for the City of Everglades. And Mr. Jamie French will present. CHAIRMAN McDANIEL: Mr. Jamie French, good afternoon, sir. MR. FRENCH: Good afternoon, Commissioners. CHAIRMAN McDANIEL: While you're introducing yourself, I was neglectful in thanking you, you and yours, for all that you've been done so far for our community and assistance. We were thanking a lot of people, but I thought about it, and then I forgot about it. So I just wanted to say thank you. October 25, 2022 Page 105 MR. FRENCH: You're welcome, sir. As my grandfather used to say, I'm paid to do a good job, so hopefully we'll continue to do that. So thank you for the acknowledgment. We have a very good team of colleagues back at Growth Management, and our beaches -- our bench is not deep, but it is certainly broad, so we're appreciative of your continued support. Very quickly, Commissioners, this is a result of the Surfside Condominium legislation that effectively does just two things: If you're within three miles of a coastline, you're required to have your building inspected by a private engineer every 25 years. And if you're outside of that three-mile cone, it becomes every 30 years. Essentially, what happens is that they provide the county, the building official, your building official, with a Phase 1 documentation letter from the engineer that says the building is safe. In the event that they have to provide a Phase 2, it would be followed up by a building permit, which, essentially, a Phase 2 means repairs are necessitated in order to maintain the structural integrity. We anticipate that many of those buildings along the coastline that aren't 25 years or older will probably be doing their Phase 1's now since many of the pile caps and grade beams are exposed. So this is a -- this is state mandated, and quite honestly we're already starting to get requests to have their Phase 1's turned in. We just can't accept them until this ordinance is adopted. CHAIRMAN McDANIEL: Okay. Anybody have any comments with regard to this? (No response.) CHAIRMAN McDANIEL: How about a motion for approval? COMMISSIONER TAYLOR: Second. CHAIRMAN McDANIEL: All right. I guess I motioned to approve it. I'll be happy to do that. Is there any other discussion? (No response.) October 25, 2022 Page 106 CHAIRMAN McDANIEL: All those in favor? COMMISSIONER SOLIS: (Absent.) 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. MR. FRENCH: Thank you, sir. Item #9B RESOLUTION 2022-176: TRANSMITTAL THE PROPOSED LARGE-SCALE AMENDMENT TO THE GROWTH MANAGEMENT PLAN FOR THE COLLIER BOULEVARD/INTERSTATE 75 INNOVATION ZONE OVERLAY - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROPOSING AN AMENDMENT TO THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, ORDINANCE 89-05, AS AMENDED, SPECIFICALLY AMENDING THE FUTURE LAND USE ELEMENT AND MAP SERIES TO ADD THE COLLIER BOULEVARD/INTERSTATE 75 INNOVATION ZONE OVERLAY TO ATTRACT AND RETAIN QUALIFIED TARGET INDUSTRY BUSINESSES; TO CORRECT A SCRIVENER'S ERROR IN THE ACTIVITY CENTER #9 INSET MAP; AND FURTHERMORE, RECOMMENDING TRANSMITTAL OF THE AMENDMENT TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY. THE SUBJECT PROPERTY IS LOCATED AT THE INTERSECTIONS OF COLLIER BOULEVARD AND INTERSTATE 75, AND October 25, 2022 Page 107 COLLIER BOULEVARD AND DAVIS BOULEVARD, IN SECTIONS 34, 35, AND 36, TOWNSHIP 49 SOUTH, RANGE 26 EAST, AND SECTIONS 2 AND 3, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 1,245± ACRES (PL20190000821) - MOTION TO REMOVE THE 9-ACRE PARCEL BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER SAUNDERS – ADOPTED; MOTION TO RECONSIDER BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER SAUNDERS – APPROVED (COMMISSIONER LOCASTRO OPPOSED) MOTION TO TRANSMIT W/OMISSION OF THE 9-ACRE PARCEL BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO – APPROVED (COMMISSIONER MCDANIEL AND COMMISSIONER TAYLOR OPPOSED) MS. PATTERSON: Item 9B is a recommendation to approve for transmittal for the proposed large-scale amendment to the Growth Management Plan for the Collier Boulevard/Interstate 75 Innovation Zone Overlay resolution of the Board of County Commissioners proposing an amendment to the Collier County Growth Management Plan, Ordinance 89-05, as amended, specifically amending the Future Land Use Element and Map Series to add the Collier Boulevard/Interstate 75 Innovation Zone Overlay to attract and retain qualified targeted industry businesses, to correct a scrivener's error in the Activity Center No. 9 Inset Map; and, furthermore, recommending transmittal of the amendment to the Florida Department of Economic Opportunity. The subject property is located at the intersection of Collier Boulevard and Interstate 75 and Collier Boulevard and Davis Boulevard in Sections 34, 35, and 36, Township 49 South, Range 26 East, and Sections 2 and 3, Township 50 South, Range 26 East, October 25, 2022 Page 108 Collier County, Florida, consisting of plus-or-minus 1,245 acres. I'm sorry. I was expecting to see Mike Bosi there. CHAIRMAN McDANIEL: And everybody stopped. There he is. Mike's right there. Do you feel better now? MR. BOSI: Mike Bosi, Planning and Zoning director. James Sabo, our Comprehensive Planning manager, will be taking this. MS. PATTERSON: Tricky. CHAIRMAN McDANIEL: Okay. There we go. That was a good move. (Commissioner Solis is now present.) MR. SABO: James Sabo, Comprehensive Planning manager. Good afternoon, Commissioners. And I'm sorry to have startled our County Manager. Before you this afternoon is the Growth Management Plan amendment for the Collier Boulevard Innovation -- I-75 Innovation Zone Overlay. And it is a result of Board-directed activity from 2018 when you created -- as a Board you created Activity Center No. 9, the Innovation Zone. That was in July of 2018. There's three of them in the county; one in Ave Maria and another in Golden Gate City. That action, essentially, was to create an economic development tool through tax and increment financing for -- and to create and attract qualified target industry business uses such as manufacturing, global logistics, finance, insurance. I won't read the rest. Corporate headquarters -- CHAIRMAN McDANIEL: We're all a little bit distracted here. Commissioner Taylor -- or Solis just came back and found his prize. COMMISSIONER SOLIS: I'm sorry. CHAIRMAN McDANIEL: It's okay. It's okay. It's okay. That was a shot, though. COMMISSIONER SOLIS: That was a shot across the bow. October 25, 2022 Page 109 CHAIRMAN McDANIEL: It sure was. COMMISSIONER TAYLOR: I think we need to let everybody know that Alabama did lose to Tennessee two weeks ago. CHAIRMAN McDANIEL: I was quite happy, just so you know, Commissioner Solis, just to let that slide. COMMISSIONER SOLIS: Yeah. MR. SABO: I was not carrying the goal post. COMMISSIONER SOLIS: I do appreciate the cigar, but -- COMMISSIONER TAYLOR: Yeah, you did get a cigar. COMMISSIONER SOLIS: You know, that -- well, it's funny that they always tear down the goal post when they beat Alabama, though, because it rarely happens. CHAIRMAN McDANIEL: There you go. All right, James, proceed on. We're done with the football. MR. SABO: Thank you, Mr. Chairman. I appreciate it. All right. So this is the overlay zone proper. To give you an idea, I-75 here, Collier Boulevard here. Let's see. This is Cracker Barrel right there. This is Mc- -- that's not Dunkin' Donuts. This is McDonald's right there, and then Walmart here to the south. COMMISSIONER LoCASTRO: Can I just ask you a question on this, just because you've got the right map up? MR. SABO: Sure, absolutely. COMMISSIONER LoCASTRO: Well, actually, either map. So just north of that arrow, that little sort of square piece that overlooks Forest Glen golf course, Mr. Bosi and I spoke about it yesterday. So this is my district. Forest Glen sent me a long email that they have serious concerns that they're in final discussions with a developer who is going to build three one-story light-commercial-type buildings. I don't have all the details. But their big concern is that if we pass this, it hampers and basically sets them back to square zero on this small, tiny little piece of property, October 25, 2022 Page 110 you know, compared to the larger footprint. Can you comment on that? Did you see -- did you see the email from their -- the manager of Forest Glen, or are you aware of their, you know, pushback or concerns? MR. SABO: Commissioner LoCastro, I am, and I appreciate you bringing that up. At the August 18th Planning Commission meeting, Mr. Craig, the general manager from Forest Glen, did come. He did present to the Planning Commission his concerns. The Planning Commission's actions at that time were to -- during the adoption hearing, to generate only conditional type uses that would be allowed to be approved there. They wanted them to be heard by the Planning Commission and the Board of County Commissioners only, not through the HEX and the conditional-use process there. They did -- the Board -- or the Planning Commission did pass the transmittal document to you with everything being the same but that condition, that when we bring it back to them for adoption and to you for adoption, that those uses in the Innovation Zone be conditional uses for that southeast -- this piece right here -- that southeast corner parcel. I don't know if that -- COMMISSIONER LoCASTRO: So how would that affect what they're doing now? Because I did take exception -- he sent me an email yesterday, and I just want to make sure that maybe he's not misunderstanding something. He feels that if we don't make this piece of property an expectation -- and I'm not saying I'm advocating for or against. I'm just trying to separate rumor from fact. But he feels strongly and his community feels if we don't make this small little piece of property an exception, and if we don't exclude it from this overall plan, that it throws everything they've done into a huge tailspin back to square zero. And, you know, I didn't know the October 25, 2022 Page 111 appropriate answer. What I basically answered him was, we're going to talk about it today. MR. SABO: Right. COMMISSIONER LoCASTRO: So are they incorrect in saying that? MR. SABO: So here's where we're at. There's a two-step process for these Growth Management Plan amendments. We're at the transmittal stage. Nothing you do today affects -- COMMISSIONER LoCASTRO: Affects that. MR. SABO: -- the ordinance. So when -- COMMISSIONER LoCASTRO: And that's what you said pretty much yesterday, Mike. MR. SABO: When it comes back -- COMMISSIONER LoCASTRO: I got it. MR. SABO: We can address that with Forest Glen. And we are aware of that. Mr. Bosi's aware of it. I'm aware of it. MR. BOSI: And just to give you a little bit more in-depth of what's going on with Forest Glen, they currently have a PUD amendment that's submitted to Growth Management. It's under staff review. It's adding some industrial -- some light industrial uses as you mentioned -- COMMISSIONER LoCASTRO: Right. MR. BOSI: -- to that currently commercially designated property. So when -- that's eventually going to work itself to the Planning Commission, ultimately to the Board of County Commissioners. And I think Forest Glen was concerned that if we adopted this overlay as it's proposed, it would invalidate the need for the PUD amendment. They're correct, but right now we have been instructed -- and the recommendation from the Planning Commission is -- would be to make that parcel of land -- these uses would be a conditional use, so they'd have to go through a public-hearing process October 25, 2022 Page 112 anyways. At the end of the day, I think what we're looking for is a recommendation from the Board of County Commissioners or direction, I should say, from the Board of County Commissioners either to exclude this parcel from the Innovation Zone or, alternatively, make the permitted uses that are proposed within the Innovation Zone only conditional uses within that area so there's always a public-hearing process, and it wouldn't invalidate the work that's currently going on between the Forest Glen folks. COMMISSIONER LoCASTRO: Okay. CHAIRMAN McDANIEL: And my thought with regard to that was there are underlying property rights that are existent today, correct? If I'm not mistaken, the property's zoned C-3. MR. BOSI: Yes. CHAIRMAN McDANIEL: And it has rights as a C-3 both for commercial and for a conversion to residential. COMMISSIONER LoCASTRO: Right. CHAIRMAN McDANIEL: There was actually a petition that came before us last year, I think, or a while back, that was trying to convert it to residential but at a much higher density -- COMMISSIONER LoCASTRO: Right. CHAIRMAN McDANIEL: -- than what was currently allowed. This Innovation Zone enhances the potential of other uses, but on that specific piece of property, we're going to hold those -- if somebody comes and wants to do one of these new uses other than the C-3 or that conversion that they have, they have to go through the conditional-use process, which we'll -- COMMISSIONER LoCASTRO: So what we do today doesn't kill their plan. CHAIRMAN McDANIEL: No. COMMISSIONER LoCASTRO: It's just -- they have to go October 25, 2022 Page 113 through the proper steps. Because I do support Forest Glen's position, but also I don't -- you know, my initial thought was excluding it was overreach, was a step -- and, actually, maybe a better word was "not required"; that they're not dead with their project. They're not at square zero, which is sort of what they summarized to me; that that's actually not true. So I think we're -- okay, that answers that. MR. SABO: Thank you, Mr. Chairman. Again, James Sabo, for the record. Commissioner LoCastro, we can address this issue at the adoption -- COMMISSIONER LoCASTRO: Right. MR. SABO: -- proceedings, too; just to make sure that's on the record. COMMISSIONER LoCASTRO: Got it. Yes, sir. MR. SABO: All right. So this is the aerial view. Let's see. Cracker Barrel there, Walmart here, to give you some bearings. All right. The types of uses that are in the qualified target-industry-type uses are advanced manufacturing, corporate headquarters, something like this. It looks like the GE building there. These types of products, manufacturing for these types of products, prosthetics, surgical appliances. Again, these are examples. Aircraft parts, auxiliary equipment, high-tech manufacturing. Those are landing gear on the right, and a perspective of how big landing gear are, that's a golf cart behind them. Instruments for measuring and testing. Meters, testing equipment, semiconductors, things like that. These are the types of uses we are looking to attract through economic development. The process right now, it went to the Planning Commission on the 18th of August. It's with you on the 25th here today. Adoption October 25, 2022 Page 114 in the winter of '23 at the Planning Commission, adoption for the Board of County Commissioners, winter/spring '23 as well. And then, once you generate the overlay, the Land Development Code amendments follow, and that generates the specific uses. Public information meeting was held in August. Concerns expressed there; I won't read them to you. As I mentioned, Mr. LoCastro, mentioned at the August 18th meeting, Forest Glen did present to the Planning Commission their concerns with that parcel. Our recommendation is to forward the Petition 0821 to the Florida Department of Economic Opportunity for transmittal. I'll entertain any questions. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: This is -- this is a very critical step in encouraging 21st century manufacturing to Collier County. It makes great good sense. What it does is incentivize this clean industry to locate at a specific area which can support it because of the transportation network there. And I don't think anybody wants to offend or worry Forest Glen, and I know there's a lot of cooperation there. So I would ask as economic chair of this board that this be passed. Thank you. CHAIRMAN McDANIEL: It's been moved -- COMMISSIONER SOLIS: Second. CHAIRMAN McDANIEL: -- and seconded that we approve as presented. Tim, do you want to speak before we render a decision? I mean, your cohort was here to hear our deliberations. You were a minute late. But are you okay with what's transpiring? MR. MILLER: I do have registered public speakers, sir. I'm sorry. I forgot to hit your light. CHAIRMAN McDANIEL: Okay. October 25, 2022 Page 115 MR. MILLER: And David Doyle is one of those speakers, followed online by Tom Rinaldi and then Don Hagan. CHAIRMAN McDANIEL: Tim probably doesn't know he needs to fill out a form. MR. DOYLE: Good afternoon. I'm Dave Doyle. I'm a member of the board of Forest Glen. I'm here to speak in opposition of having this Innovation Zone being applied to the Forest Glen PUD, Planned Unit Development. Like all PUDs within Collier County, Forest Glen was designed and approved combining a small complimentary commercial use with a residential community. We have -- 799 homes in Forest Glen were bought with the comfort knowing it is a well-planned PUD. In discussion Mr. -- CHAIRMAN McDANIEL: LoCastro. MR. DOYLE: In discussion of the current negotiations that are going on, the project is described as a very low-profile project. And if you go back to the pictures of their manufacturing, that could represent a very huge-size facility compared to what would be our neighborly expectation of a low-profile commercial use fitting much better in a PUD. Very -- I'm not aware of any PUDs that put large-scale manufacturing within them. If you look at all Naples Lake, Berkshire, it's all commercial shops, offices, and services. Thank you. CHAIRMAN McDANIEL: Thank you. MR. MILLER: Mr. Chairman, your next public speaker is joining us on Zoom, Tom Rinaldi. He'll be followed also on Zoom by Don Hagan. Mr. Rinaldi, you're being prompted to unmute your microphone. If you'll do so. I see you have. You have three minutes, sir. MR. RINALDI: Good afternoon, Commissioners. My name is Tom Rinaldi. I serve as the attorney for Forest Glen, and I October 25, 2022 Page 116 appreciate your time and consideration of this issue. On paper, it sounds great. You know, we're bringing in high -- high-wage earning jobs to Collier County through the passing of this type of amendment. But what I bring to your attention here is the unanticipated consequences that a community such as Forest Glen would face if this amendment were to be passed and it apply to the geographical region as proposed through the amendment itself and Innovation Zone. You know, you already had the opportunity to see the map, and you see the small parcel that neighbors the Forest Glen community. You're well aware of the negotiations that are going on right now between Forest Glen and a current developer of that specific parcel. Mr. Doyle did a great job of summarizing that, that we're at the stage where the parties are in agreement; an MOU is about to be signed that states that there's going to be a low-profile building, that it's going to be for flex purposes, warehousing space, et cetera. But if you go back to Mr. Sabo's presentation, you'll see that if this amendment is allowed and transmitted and then ultimately adopted, that it would allow for additional manufacturing uses. And that's the issue here and the problem from Forest Glen's perspective is that these manufacturing uses go far well above and beyond what would ever have been contemplated as being something from the community itself. And the concern here, of course, the MOU won't just be thrown out, and the negotiations may not be thrown out, but what we hear from the developer's side constantly is, well, if warehousing and flex spaces as it's been outlined at the neighborhood information meeting and in our discussions, we want to do that, but if -- we also have the door open to do whatever is allowed by law. And so if this heavy-duty manufacturing is allowed for by law, which it would be based on this type of amendment right on the October 25, 2022 Page 117 parcel that neighbors Forest Glen, then the developer could potentially take advantage of that or a subsequent landowner. And so that's the true concern from Forest Glen's perspective, and that's why we request that this amendment, if it is to be transmitted, that it be transmitted in a manner that excludes the parcel that's just north of Forest Glen to protect the community itself from this type of unanticipated consequence. Thank you, both for your time and your consideration of this matter. MR. MILLER: Mr. Chair, our last registered speaker, also on Zoom, is Don Hagan. Mr. Hagan, you're been prompted to unmute your microphone, if you'll do so at this time. I see you have, sir. You have three minutes. MR. HAGAN: Thank you. I wish to echo the concerns of Mr. Doyle and Mr. Rinaldi. If this passes, it gives the developer a go-ahead to build almost anything that they would want to within our PUD. This small piece of property is zoned commercial, which should be shops and such that would benefit the Forest Glen community and other communities along Collier Boulevard. I strongly urge you to really consider that this property should not be developed industrial. Thank you. MR. MILLER: Mr. Chair, that was our final registered speaker for this item. CHAIRMAN McDANIEL: Very good. Commissioner Saunders, we do have a motion and a second for approval, but Commissioner Saunders. COMMISSIONER SAUNDERS: Yeah. I'd like to ask a couple questions. First of all, I'm assuming that ultimately this would require four votes for approval. Does it require four votes for approval? October 25, 2022 Page 118 MR. KLATZKOW: It requires three votes to transmit; four votes for approval. COMMISSIONER SAUNDERS: What is the harm to that overall plan if you remove that -- I forget the size of that parcel. MR. SABO: About nine acres. CHAIRMAN McDANIEL: Close to 10. COMMISSIONER SAUNDERS: The parcel is nine acres. What is the harm to the overall plan by removing that? MR. SABO: I don't think it harms the overall plan. It would, obviously, exclude that parcel from the zone. COMMISSIONER SAUNDERS: One of the things that -- I think I want to make two comments. One is we do want to protect our neighbors, and this may create a problem for an established neighborhood. And anybody purchasing that property or deciding to use that property, they have a set of rules currently that they can operate under. I assume, Commissioner LoCastro, that this is a fairly important issue for you, and so I'm going to suggest that I'm not going to support this proposal with that property included in it. So there may want to be some consideration of the motion. COMMISSIONER LoCASTRO: Yeah. And that's how I feel. I mean, the question I wrote down here was that exact thing: What was the harm? And you and I had that conversation yesterday. The overall big plan I understand and support, but I just think that for that -- for nine acres, it's overcomplicating things for Forest Glen that's already been through some complicated things over the last couple years with that tiny little footprint and a lot of other drama and things happening around that area. I heard the answer that I was hoping to hear, which is what's the harm in excluding them? Does it do anything to hurt the overall plan? And I don't think it does. And, you know, I'm very October 25, 2022 Page 119 supportive of Forest Glen, very protective of that area, as we all are, of our districts of making sure that we don't, you know, do something that's sort of a big knee-jerk or overreach. So that was -- you know, we spoke about this 24 hours ago. My proposal was, why don't we remove it? What would be the harm? And I think I've heard here that there really wouldn't be. So I'd support going forward as long as that was removed for what I think is very valid reasons. CHAIRMAN McDANIEL: Commissioner Taylor, or is that from before? COMMISSIONER TAYLOR: That's from before, but I would encourage my colleagues to tour the aerospace firm that is here and certainly Pelican Wire and certainly another company that actually creates ammunition. And they are not necessarily nestled out to a -- to a residential area that seems to have tremendous buffers, but what they are is nestled into this community. That's the kind of clean industry that we would attract. And industry is what we need so that we are less dependent upon tourism. The diversification of our economy is critical to the future of Collier County as witness of the fact that here we are moving into a season, and it is dangerous to walk on our beaches. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: As I recall, their underlying zoning is C-3; is that right? MR. SABO: Right, that is correct. COMMISSIONER SOLIS: So there's a commercial use. I mean, would it be better overall not to just require that anything that goes there be subject to some kind of conditional-use process so that the compatibility is -- I mean, is that something that we can require now? MR. SABO: I would -- we could handle it at adoption, October 25, 2022 Page 120 Commissioner. COMMISSIONER SOLIS: At adoption, but we can't -- MR. SABO: That's correct. COMMISSIONER SOLIS: -- handle it now? MR. SABO: I mean, we could -- you're the Board of County Commissioners. You can do it right now if you'd like. CHAIRMAN McDANIEL: Well, let me -- and let me throw in a thought, if I can. And this is just -- this is just me. If -- what are the allowed uses today under C-3? MR. SABO: Well, I don't have them at my fingertips, but shopping, convenience stores -- CHAIRMAN McDANIEL: Height restrictions? MR. SABO: Fifty. CHAIRMAN McDANIEL: What are the height restrictions under C-3? MR. SABO: 50 feet. CHAIRMAN McDANIEL: Fifty feet. What are the density conversion rights under C-3? MR. SABO: This is an activity center, so you could go 16 units per acre. CHAIRMAN McDANIEL: And still have to stay within the 50-feet height? MR. SABO: Yeah, or you could amend that PUD for additional height. CHAIRMAN McDANIEL: But that would require a conditional use for an amendment to the PUD? MR. SABO: Correct. CHAIRMAN McDANIEL: So -- and my thoughts are, for those that have expressed concern with regard to this, today this is a transmittal hearing. We can -- we can pull this out if we haven't gotten satisfied with the additional uses that are here at the adoption October 25, 2022 Page 121 hearing, if we haven't gotten to a happy spot. The folks at the development and the developer are verbally negotiating, haven't consummated an MOU. And so they have a verbal agreement to what they're going to do, but they haven't consummated a transaction. And so -- and I'm not sure that the proposed uses that are being proposed for the current developer are actually even condoned within the C-3 zoning as it sits today. It may require a conditional use as it is. So my thoughts are, leave it alone as it's being proposed, and then when it comes back for the final adoption period -- hearing, we can do as is suggested by the Planning Commission and require those enhanced uses to be -- require a conditional use and/or pull the entire property out, and then we're sitting with a C-3 -- the PUD is sitting there with a C-3 zoned piece of property, which it has been, but move to forward as is suggested now, allow for the MOU to be developed, and then the development and the developer have a written agreement as to what's, in fact, going to transpire and it would be -- then include it in the new uses underneath the -- underneath the Innovation Zone. COMMISSIONER LoCASTRO: I just think that by doing that we're just overcomplicating the process; that, yeah, we could do all those things down the road, but I just -- unless I hear something different, I just feel like it -- simplifying it by pulling it out now to me makes -- still makes the most sense. I realize that we have the options down the road. And I think they're a little further down the line -- unless I misinterpreted the email that I got. Like you said, they haven't, you know, maybe sealed the deal, but it seems like they're very close. But, I mean, really, Mr. Bosi, you know, I'd like to hear your comment. Because we had a really good discussion yesterday, but it seemed like it was missing a few pieces. And I said, let's just wait October 25, 2022 Page 122 until today. You know, if there's no harm in pulling it out now and there's no harm in pulling it out later, I get that as well. I just think it becomes more complicated for Forest Glen later, or not. Tell me why I'm wrong if I think we're making it more complicated by not pulling it out now. MR. BOSI: They are currently -- Mike Bosi, Zoning director. The developer's currently going through an amendment to the Forest Glen PUD to add some light industrial uses to this. CHAIRMAN McDANIEL: Which, is it permitted under the C-3 zoning? MR. BOSI: No, it's not permitted. That's why they are seeking an amendment -- CHAIRMAN McDANIEL: Would it be permitted under the new Innovation Zone if the Innovation Zone were approved? MR. BOSI: The industrial uses -- the industrial uses that are being proposed are currently authorized by the Growth Management Plan now. That parcel of land, that nine-acre parcel of land, is eligible for industrial uses. When Forest Glen rezoned, they chose not to seek those industrial uses and only sought commercial uses within their PUD. The amendment that's currently being processed by GMD is adding industrial uses that's authorized by the current GMP to allow for some light industrial uses. If you take this parcel out of the land, it removes nine acres from 1,245 acres. If you wait till adoption and you remove it or restrict its conditional use, that's the discretion of the Board of County Commissioners. I think we're all crystal clear we don't want to disrupt the negotiations, and we don't want to disrupt the comfort and the feel of the Forest Glen community. It's simply a policy. You can do it now. You can do it at October 25, 2022 Page 123 adoption -- you can do it at adoption, but in the meantime, we're going to continue to process that GMP -- or not GMP amendment, but the PUD amendment for Forest Glen. And it sounds like they are getting close to establishing that memorandum of understanding, and once that memorandum of understanding is going, I imagine then the rest of the PUD is going to follow. So it's simply a matter of timing of when the Board would like to -- COMMISSIONER LoCASTRO: Well, I just felt like if we waited till adoption, then it's slowing things down for Forest Glen and possibly putting in some unknowns, because there's never a guarantee. If we sit here now and say, hey, we want to support them, they're in the final stages, pulling it out now is nine acres over an -- you know, over a thousand-acre footprint. You know, is it really any kind of, you know, gigantic impact? Well, it is for Forest Glen if it's not done as advantageously as possible. And it just seemed to me that the most advantageous thing was to remove it now, approve the rest of it, and allow them to go forward with the final steps without having to wait and hope and wonder and that sort of thing. MR. BOSI: Well, that's what you would take out, any ambiguity and uncertainty. They would know that it has been removed from the Innovation Zone if you did it now. COMMISSIONER LoCASTRO: Right. MR. BOSI: From staff's hearing, it's either now or it's going to be at adoption. COMMISSIONER LoCASTRO: Well, that's what I would like. I mean, this is -- CHAIRMAN McDANIEL: Can I get a word in? COMMISSIONER LoCASTRO: Sure. CHAIRMAN McDANIEL: I've been wanting to ask him a October 25, 2022 Page 124 question. The uses in the PUD amendment that's currently being processed, are they allowed under the current C-3 zoning? MR. BOSI: No. CHAIRMAN McDANIEL: No. Are they allowed under the new Innovation Zone Overlay? MR. BOSI: They would be allowed. They're allowed by the current GMP right now. CHAIRMAN McDANIEL: I understand; that was my question. And so with this particular piece of property, a PUD amendment's requisite no matter what we do. And the new uses that would be allowed would exempt the developer from having to do -- and then -- and the development is all part of this same PUD, and that's an important thing to remember, that the Forest Glen are all part of this same PUD for this PUD amendment. The uses would be -- wouldn't require a PUD amendment, but would require a conditional use amendment as it's being proposed right now and would still involve the community for input as to size, shape, and color as to what the developer could, in fact, do. COMMISSIONER LoCASTRO: But it would also slow down their process possibly. CHAIRMAN McDANIEL: Whose? COMMISSIONER LoCASTRO: Forest Glen's process to move forward. CHAIRMAN McDANIEL: No. It wouldn't slow Forest Glen down, I don't -- COMMISSIONER LoCASTRO: Or their developer. CHAIRMAN McDANIEL: I don't know -- the developer's coming forward with a PUD amendment now. COMMISSIONER LoCASTRO: Right. CHAIRMAN McDANIEL: So what's your perception that it October 25, 2022 Page 125 would slow down Forest Glen? I don't understand that. COMMISSIONER LoCASTRO: If we didn't pull it now and we waited until the adoption phase, doesn't that add extra time into the process, and it puts them at a standstill? CHAIRMAN McDANIEL: Who? COMMISSIONER LoCASTRO: Forest Glen and their developer. CHAIRMAN McDANIEL: No. They're in the process now that's being reviewed for a PUD amendment for the uses and the proposed MOU that they -- COMMISSIONER LoCASTRO: No, I get that. CHAIRMAN McDANIEL: -- haven't gotten to yet. And then -- and necessarily, this could -- I'm sorry. Commissioner Saunders, I'm over here talking to him; forgot you're lit up. COMMISSIONER SAUNDERS: Yeah, that's okay. CHAIRMAN McDANIEL: Well -- and Commissioner Solis is ahead of you. Commissioner Solis, forgive me. COMMISSIONER SOLIS: I think I'm going to withdraw my second, because I'm not sure that, given my tenure, that I should be the one seconding this. If there's concerns, I think it's Commissioner LoCastro's district. CHAIRMAN McDANIEL: Okay. And -- COMMISSIONER SOLIS: I will withdraw my second. CHAIRMAN McDANIEL: -- I certainly will acquiesce to the concerns, but I'm not understanding the concern of the timeline. COMMISSIONER LoCASTRO: I don't think it's monumental. I mean, I don't think we're talking about something here that's a monumental type thing. But I just think removing it simplifies -- and maybe Commissioner Saunders can more eloquently October 25, 2022 Page 126 explain how I think we both might feel. But my position is I just think it simplifies the process for Forest Glen and doesn't take us to the -- to the next phase or, you know, it doesn't add more timing to their decision process. They're obviously concerned about it. I mean, I got a two-page email about it, and they had three people that just spoke at the podium. So I don't think that they're misunderstanding that they have concerns. I guess, you know, my question is, why is their email wrong as far as their concerns? Because they feel like it does throw a monkey wrench into their process unneedingly, and I don't disagree unless I hear something that rebuts what their position has been. CHAIRMAN McDANIEL: I just took you -- because I was calling on you. Commissioner Saunders. COMMISSIONER SAUNDERS: Okay. I think I forgot what I was going to say. Let me just make sure I understand this correctly. On this nine-acre parcel, there is an application in to permit some type of industrial process there. We're going to hear that at some point. Now, we may approve it; we may not. Let's assume for a second that we find that it's unacceptable, for whatever reason. If we were to approve this overlay, at some point that takes that decision away from -- or changes that decision based on adopting this. I don't see any advantage in adopting this -- or including this acreage in there, especially since there's already an application for a specific use that we're going to consider anyway. So I appreciate Commissioner Solis withdrawing his second. So right now we have a motion with no second. I would not support the motion unless -- I would not support going forward with this unless that parcel's taken out, especially since we already have an application in for a specific industrial use there. COMMISSIONER LoCASTRO: So as this is my district, I'd October 25, 2022 Page 127 like to make a motion that we remove that nine-acre parcel and then approve the remainder. COMMISSIONER SAUNDERS: Then I'll second that. CHAIRMAN McDANIEL: It's been moved and seconded that we remove the nine acres out of the Innovation Zone for the transmittal hearing. 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 SAUNDERS: So that gives you your transmittal instructions. You don't need an additional motion? MR. BOSI: Understood. We will remove that. Before we -- before we transmit to the Department of Economic Opportunity, that nine-acre parcel will be removed from the proposed Innovation Zone. MR. SABO: Thank you, Commissioners. CHAIRMAN McDANIEL: Careful what you wish for. COMMISSIONER LoCASTRO: Hey, no comments from the gallery. The vote's over. CHAIRMAN McDANIEL: I'm allowed to. I'm the chair. COMMISSIONER LoCASTRO: Not in January. CHAIRMAN McDANIEL: I'll remind you of that as well. COMMISSIONER LoCASTRO: Yes, Mr. Chairman. CHAIRMAN McDANIEL: Let's go. October 25, 2022 Page 128 Item #9C ORDINANCE 2022-43: AN ORDINANCE TO ESTABLISH A NOTICE TO TENANT ORDINANCE RELATING TO LANDLORDS PROVIDING WRITTEN NOTICE OF RENT INCREASES OVER 5% TO TENANTS WITH LEASES OF ONE YEAR OR LONGER – MOTION TO APPROVE W/CHANGES BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER TAYLOR - ADOPTED (COMMISSIONER LOCASTRO AND COMMISSIONER MCDANIEL OPPOSED) MS. PATTERSON: Commissioners, Item 9C was continued from the September 27th, 2022, meeting. It's a recommendation to consider an ordinance to establish a notice-to-tenant ordinance relating to landlords providing written notice of rent increases over 5 percent to tenants with leases of one year or longer. Mr. Jake LaRow, your director of Housing and Economic Development, is here to answer questions. CHAIRMAN McDANIEL: How you doing, Jake? MR. LaROW: I'm doing well, sir. Thank you. How are you? CHAIRMAN McDANIEL: Good. Commissioner Saunders, are you going to hit your button or -- COMMISSIONER SAUNDERS: Yeah. CHAIRMAN McDANIEL: -- do you want me to go to public comment? COMMISSIONER SAUNDERS: Go ahead, and then I'll follow you. CHAIRMAN McDANIEL: Well, we'll go to public comment, because I have nobody else lit up. MR. MILLER: All right, sir. We have five registered October 25, 2022 Page 129 speakers here for public comment. Your first speaker is Danielle Hudson. She's been ceded additional time from Marcy, is this Roggow -- Roggow, and also from P.J. Smith. She will have a total of nine minutes, and she will be followed by Jackie Keay. MS. HUDSON: Good afternoon, Commissioners. My name is Danielle Hudson. I'm the vice president of public policy at the Naples Area Board of Realtors, and we are here in opposition to the 60-day landlord notice-to-tenant ordinance. We've heard it mentioned multiple times as this ordinance has been discussed, you know, what is the harm in passing this ordinance? It's a feel-good ordinance. And, ladies and gentlemen, this is not my words. These are the words that are being used by AHAC and the Board of County Commissioners. This is a feel-good ordinance that may give people some more time. Well, we would submit to you that there is harm in the form of unintended consequences, and so we would like to walk you through what we think some of those unintended consequences may be in its passage, and we thought it would be instructive if we began with explaining a little bit of the environment that landlords find themselves in and give a little historical context about some of the perception and misconceptions about what this ordinance may, in fact, do to their private property rights. So if you recall, for two-and-a-half years, landlords were under the federal eviction moratorium, and during that time landlords were unable to evict tenants and, in many cases, they were unable to collect rents even though their tenants may have been gainfully employed or accepting federal dollars. This caused a maelstrom of concern in the market and, in fact, we're told by the National Rental Home Council that one in four single-family home rental -- rentals were actually put on the market, October 25, 2022 Page 130 because the mom and pop owners of those properties felt it was better to get out of the business than to remain owners of these rental properties. We also saw instances of rental properties switching to shorter term vacation rentals and landlords disallowing month-to-month rents, et cetera. There were many unintended consequences of that federal eviction moratorium. When it was finally lifted, only a few months later, we saw municipalities around the country, and even our neighbors in Miami and Tampa and Orlando, imposed 60-day notices, the most egregious being in Orlando, which has resulted in a ballot initiative that, if passed, would impose rent control in that municipality. That is under litigation, I should mention, right now. I bring all of this up just to say there is a perception issue with the ordinance that is being discussed today among the landlords that are calling us. For better or for worse, whatever the intention of the Commission in wanting to pass this type of ordinance or to consider this ordinance, it is being lumped in with these actions that were taken by the federal government and also by local municipalities as being something that would disallow them to utilize their private property rights. And so we feel that we may continue to see an acceleration of rentals being sold or switching over from longer-term to short-term rentals that's exacerbating the problem that we have in our tight rental market. Now, I will move on to some of the more substantive sort of questions that we have coming out of the language of this ordinance. It's been stated that proponents want a simple notification ordinance to give residents more time to find suitable housing or to find the funds to pay the increase of rent. And over the past several times this ordinance has been discussed in the county and in the city, of which they did pass a October 25, 2022 Page 131 version of this ordinance, much attention has been paid to Florida Statute 83.57. In that provision, it relates specifically to termination of tenancies without specific duration. And in that statute, 60 days is the standard for yearly rentals; however, we would submit to you that the vast majority of rentals in Collier County are executed through a written lease. And to look at the statute that pertains to written leases, we need to turn our attention to 83.575. In that statute it states, a rental agreement with a specific duration may contain a provision requiring the tenant to notify the landlord within a specified period before vacating the premises at the end of the rental agreement. If such a provision requires the landlord to notify the tenant within such notice period, the rental -- that the rental agreement will not be renewed, a rental agreement may not require more than 60 days' notice. And this is important because you currently have leases that are being written and executed with a termination period that is less than 60 days, and what this ordinance, essentially, does is imposes an additional time limit of 60 days in addition to what may be written into the lease in terms of the termination, which brings a whole host of questions into this process. It's not a simple one-size-fits-all feel-good ordinance. So here are some of the questions that we have. The ordinance does not indicate whether the notice period commences upon the tenant's receipt of the notice or the landlord's sending of the notice. Now, that's important because if the landlord is going to be held responsible for notice of 60 days, well, when does that notice period begin? Okay. The ordinance is unclear about whether notice is required only on extensions or leases that must be signed by parties to be effective or whether the ordinance is also applicable to leases that have an auto-renewal provision with the fixed increase. Now, you would October 25, 2022 Page 132 think this would be self-evident that if a lease has an increase written into, that we should just, you know, kind of disregard it, but it's not specifically noted, and our lawyer has noted it as something that we should look at considering the fact that the vast majority of rentals are being executed under, you know, written lease agreements. Also note, and our lawyer has noted this, that the ordinance does not specify whether failure to comply with the notice requirements affects rights and remedies available to landlords and tenants under Chapter 83, and it's unclear how a court would apply the ordinance in the context of a court action such as an eviction. And I know that we may not really be considering these downstream ramifications as we are looking to pass this ordinance, but we would really implore you to, because in Miami the County Attorney stated that -- and this is where it all started, in Miami-Dade. They were the first, as far as I'm aware, in the state to pass the 60-day notice. The County Attorney stated that the Miami-Dade ordinance can only be enforced in court as a legal defense to eviction to give renters more time to find new housing if their landlords do not provide sufficient notice. So we've already pointed out some of the concerns that we have in relation to the definition of notice, when does notice begin. In the ordinance itself, it states that at the end of a lease term they're supposed to give the 60-day notice. Most leases, you're giving rent increases at the time of renewal. So we have a question as to what the definition the end of the lease is. Is that the last day of the lease, or is that the first day of when the -- you know, the renewal period would be? We don't know. So we would simple that -- well, first, we would ask that you don't pass this ordinance. We think that our concerns merit your consideration in that it's not a simple one-size-fits-all solution to October 25, 2022 Page 133 giving people more time, but if you were to pass it, we'd ask that you'd give some consideration to the downstream ramifications that can occur and, perhaps, put a little more care and thought into the wording of the ordinance for the benefit of the landlord, should this ordinance be used in an eviction process. We thank you for your time and your consideration. MR. MILLER: Your next speaker is Jackie Keay. She'll be followed by Elizabeth Radi. MS. KEAY: Good afternoon. Obviously, I'm in support of passing the 60-day ordinance. One can go around in circles and try to catch your tail to try to figure out what-ifs, you know, would will or will not work. But, again, if the city could pass this ordinance -- and thus far I know I haven't heard of any complications or issues that they're having with it -- then that means we should certainly pass it, too, as well to form some type of standardized protection for all working-class people. So I love Abraham Lincoln, and I found a letter in the Library of Congress where he was debating his constitutional duty to unite the union but also his moral obligation and duty to free and emancipate enslaved people. So for him he used one action to accomplish multiple goals. But, again, when he chose to emancipate enslaved people -- his party was against him -- he chose to do the right thing. His constituents and people who previously supported him were against him, but he chose to do the right thing. He knew his life would be in some type of danger by passing, you know, the Emancipation Proclamation, yet he did the right thing. So my question to the Commissioners is, what is your long-term goal for our community? Because the reality is, we need housing. We need affordable housing. We need to protect our working class. Once they move out of the community, they will not be returning. October 25, 2022 Page 134 So if your long-term goal or planning is, indeed, to sustain this community, I would like to know how you're going to sustain it without the working class. And if you can explain how you're going to sustain it without the working class, and if you can convince me that that's possible, then I will back down, but I don't see how you're going to do that. Without the working class, this community economically, as well as socially, will crumble. And as we see more people moving from up north, working class are being pushed out of the community, and now with Ian, with less housing available, I actually have people who are upper middle-class contacting me and saying, hey, I don't feel like I can even afford the rent or live in Collier anymore. I'm becoming concerned that I can no longer live in the community. So a little over a year ago I came in speaking about the importance of balance, portfolio balance as it relates to the different classes. The reality is, if you are putting too many of your eggs in one basket, you drop that basket, your eggs are broken; you're stuck with nothing. So as I see our community going in that direction of not only a lower class, middle class, now we're having upper-income families who are considering leaving the community because it's unaffordable and they can't find places to live. So who's going to maintain the community when all of these members are gone? So good luck trying to figure that out. Thank you. MR. MILLER: Your next speaker is Elizabeth Radi. She'll be followed by Bebe Kanter. MS. RADI: Hi, again. Several people, from politicians to realtors, are speaking about the rental gouging. I've seen many, and since a mutual friend met with the head of the Senate, the state Senate, and I was given word to catalog and send some proof, they have been pouring into my DMs October 25, 2022 Page 135 by people watching the various sites. Example, two-bedroom, two-bath on Rattlesnake Hammock, older than I am, for $4,000 a month. It's -- an individual sent me a letter from her landlord. At the end of her lease, she was going to be given a $6,500 rent for a three-bedroom. We can sit here and argue all day long, and we can say it's a feel-good, but you know what, when the rubber meets the road, we have more homeless people now than we could ever imagine. This crisis is horrible. It's worse than before -- you know, before Ian. Now we have nowhere to run. We have nowhere to go. We have to either figure something out -- we need to give them hope. We need to give them an understanding that we can be on their side, too; that we can keep the working class here. Miami-Dade, their ordinance was a 60-day on a month-to-month. There were several things crammed into that ordinance that created a lot of stipulations, that created a lot of blowback. This is a very simple ordinance. The Florida Bar says that if a tenant is given -- is told that they have to give 60 days, then it should be a common courtesy for the landlord to do the same. My lease, my complex gives me a 60-day notice. If my rent is going to increase or they are not going to renew my lease, it is based on the date that my lease ends. From the date my lease ends, the potential to renew, then I have that 60 days to make that decision based on that increase or that nonrenewal, not whenever you get the notice, not whenever this. We need to, basically, instead of allowing NABOR and all these other places to scare landlords like they've been doing in other counties -- because we have people that are afraid to even use public assistance for their tenants because they're being told that if they do October 25, 2022 Page 136 that their insurance will be dropped from their rentals. These are scare tactics that are being used, and they're being used across these counties. If a 60-day ordinance was actually enacted and followed through with, then maybe those rent caps wouldn't be -- wouldn't be part of what's being put out there now. CHAIRMAN McDANIEL: Thank you, Elizabeth. MS. RADI: That's why they are being put out there. CHAIRMAN McDANIEL: Excuse me. I didn't see her notice for 30 seconds pop up. Did you forget -- MR. MILLER: Yes, it did. CHAIRMAN McDANIEL: Okay. I missed that. Forgive me. MR. MILLER: Your next speaker is Bebe Kanter. She'll be followed by Harrison Hubschman. MS. KANTER: Hi. This is Bebe Kanter. Today I'm Quiet Collier, this speech. I'm used to the north, and what has been proposed as a modification is very common up north. And I haven't noticed that there's any problem. I mean, really, my biggest cultural change is that things that seem equitable and fair up north are considered violations of the property owners' rights. So in any case, I see this as a fair proposal, and I still don't feel good. Tenants will still be at a disadvantage for at least the next five years until the housing supply increases. So I don't -- that's A. Second of all, I've never heard of a landlord having any problem renting in Collier County. What are they worried about? Those lines. I mean, the only problem that landlords have is deciding how high to ask for rents because, after Ian, working-class people are bidding against the people in my neighborhood whose elevators got wet. October 25, 2022 Page 137 So what I'd say is, just like we hear from a lot of property -- I shouldn't say property owners, large land developments, if we don't like it later, let's amend it. Let's do that with this. Five years from now, if it turns out that the landlords are at an unfair disadvantage, let them come in and ask for a change. Thank you. MR. MILLER: Your next and final speaker on this item is Harrison Hubschman. MR. HUBSCHMAN: Good morning -- good afternoon, Commissioners. I'm here to talk about the possibility of providing people with alternatives to renting or whatever. I have two houses. One in Naples, one on Isles of Capri. My Isles of Capri house was flooded with nine inches of water. It's uninhabitable. I've got to replace all the appliances and the flooring and everything. And my friend who lives there, who takes care of the place, she doesn't have a place to live. She's living with me right now, which is not, you know, comfortable, not -- you know, doesn't work out. But I thought about in the side -- I have two and a half acres in Naples in Livingston Woods, and my septic tank is on one side of the house where you could tie in an RV or a mobile home, mostly, like, an RV, small RV. And she could -- if I bought an RV and parked it there and tied it into my septic system, tied it into my water system, tied it into my electric, she could live in that RV very comfortably and not be, you know, put out. You know, she's put out of the house there till it's renovated. And I just wondered if that's a possibility for other people to do the same thing, because, you know, you've got a lot of people who have no place to go, and like -- you know, they're looking at leaving Collier County. And, unfortunately, she can't leave. She needs to stay here. And it would not cause any pollution. It would not cause October 25, 2022 Page 138 any problems for anybody else other than the neighbors. If they were not opposed to it, you know, then why not allow, like, an RV in a residential neighborhood to be parked on a larger lot like mine, two and a half acres? So that was just a suggestion that I wanted to make. CHAIRMAN McDANIEL: Thank you. MR. HUBSCHMAN: Okay. CHAIRMAN McDANIEL: Great suggestion, by the way. Long -- you know, there again, we've already -- yeah, well, we are doing that -- allowing it on people's houses that are damaged, but we're not allowing it on Harry's lot for his tenant that's already -- that's in a house that's uninhabitable. But it might be something -- you know, our chairman of the AHAC sent out -- excuse me -- sent out a letter and talked about, you know, allowing for -- that might be something that we could give consideration to in certain areas. Maybe in the Urban Estates, you know, the legalization of renting of guesthouses in the Urban Estates. We don't have the infrastructure in the Eastern Estates, because that's an automatic double of the density. But we have more infrastructure and capacity in the Urban Estates. So that might be something we want to bring up soon and give it some consideration, so... MR. HUBSCHMAN: Even if it's only on a temporary basis. CHAIRMAN McDANIEL: I gotcha. Yeah, well -- and it would need to be that. I mean, it is permittable now for someone to park an RV in front of their home -- permittable, and then it becomes permissible once you're permitted. Because we've got to make sure that it's plugged into the septic system/sewer system properly, that it's wired in safely, and you're not endangering your neighbors or the surface water as such. That is permittable in today's marketplace at your home, but not for you to do it for somebody else. MR. HUBSCHMAN: Okay. October 25, 2022 Page 139 CHAIRMAN McDANIEL: Yes, yet. MR. HUBSCHMAN: Okay. CHAIRMAN McDANIEL: Thank you for bringing that up, though. That's a fine idea. So -- all right. Commissioner Saunders, are you going to light up, or do you want me to go down the -- COMMISSIONER SAUNDERS: I guess I'll go ahead and start, Mr. Chairman. CHAIRMAN McDANIEL: Okay. COMMISSIONER SAUNDERS: I support providing some -- a 60-day notice to tenants, but I've always maintained that this needs to be a clean ordinance that does nothing but provide 60 days' notice. Obviously, that doesn't solve the housing problem. It just, perhaps, gives a little bit of comfort to tenants to have that notice, and I think that's what everybody is talking about here. So I want to suggest some changes to the ordinance that we have in front of us for consideration. First, in Section 3, it says, a residential landlord that proposes to increase the rental rate by more than 5 percent at the end of a lease term must provide 60 days written notice to the tenant. Then it has, before, and then it's got three choices. We don't need to state the three choices. I think that does create some confusion. So if we just simply said that they have to provide 60 days written notice and eliminate those three conditions, that's already just -- I think it's common sense. But, it does -- I can understand why there would be some confusion to that. And then the question was, well, when does the notice period begin? And we do have to establish when that 60-day notice is provided. And I think that the 60-day notice is when -- begins when the landlord provides notice either through mail, posting, or through email. So it would be on the landlord to at least have evidence that they provided notice. October 25, 2022 Page 140 Then there's another question that was raised, and that is, what if you have a written lease that has an increase in it? So a lot of leases will have a CPI increase in it. That CPI in coming years may very well be more than 5 percent. And I think we could simply say in this ordinance that this notice provision doesn't apply to notices -- or to automatic rate increases provided in written leases. That eliminates that whole concern. So I would ask that if we're going to consider this, that we consider this with those changes. I think that cleans it up so that it's clear that it's nothing more than 60 days' notice, and that, again, will give some comfort to the tenant. It won't solve the housing problem. So, Mr. Chairman, I'm going to make a motion to approve this with those changes. Now, there may be some other changes, so I'm just -- I want to get it out on the floor for discussion. So I'll make a motion with those changes and look forward to the discussion here. COMMISSIONER TAYLOR: I'll second that motion for discussion, and I like those changes a lot. I think it cleans it up. Thank you. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: So is the changes -- do the changes affect the last sentence of Section 3? CHAIRMAN McDANIEL: Yes, basically. COMMISSIONER SAUNDERS: Yeah. It just deleted that after providing for the notice. The rest of that, I think, is unnecessary. COMMISSIONER SOLIS: Oh, okay. All right. COMMISSIONER TAYLOR: So the Section 3 is 5 percent; that's what that's all about, what the percentage of increase is. Anything above 5 percent triggers this notice? COMMISSIONER SAUNDERS: Correct, correct, and then the rest of the sentence is eliminated, and the last -- of course, the last October 25, 2022 Page 141 sentence, as well, is eliminated. CHAIRMAN McDANIEL: Well, I'm not -- I haven't changed my position from the last time we failed this, and I'm not going to change my position again. This is in conflict with two of our state statutes that already establish a relationship between a landlord and a tenant. It provides for -- personally, I see it as doing nothing but adding confusion to an already sticky circumstance. Personally, I believe that a 5 percent -- or more than a 5 percent increase is a notice of termination, and this ordinance puts in conflict with the existing statute, whether it be 509 or 83 with regard to the tenant/landlord relationship as it already exists. I see enforceability issues. I'm not certain how it's going to be enforced. So I'm -- I am not in support of this any more now than I was before. So are you going to light up and say something? COMMISSIONER LoCASTRO: Sure. CHAIRMAN McDANIEL: Okay. COMMISSIONER LoCASTRO: I feel the same way, and I know that probably makes some people unhappy that I serve on the Affordable Housing Advisory Committee with, but, you know, we do a lot more than just pass this one notice. I think it's redundant. I think it's not necessary. And all the examples that we heard at the podium are all very emotional and all very accurate, and this ordinance does nothing to fix any of those things. So those were -- those were side discussions that require a different solution. This is not the solution to any of those things. This won't solve homelessness. This won't take somebody from -- you know, it won't keep a landlord from making their rent $4,000 in all those examples we heard. And, you know, I'm not a big fan of just passing things just as a feel-good. October 25, 2022 Page 142 And I agree with Commissioner McDaniel; I think this is redundant for things that already exist. And I certainly don't set -- and this is no slam on the City of Naples, but I certainly don't sit here and look at any other municipality or city or county as the standard, and if they passed it, then, you know, it's an automatic for us to pass it as well. So that's not anything that goes into my decision process, and I haven't changed my position either. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: I'm just curious as to whether anyone's position would change if a sentence was added that would say that this requirement does not change a landlord or a tenant's rights under Chapter 83 or, was it, 509? CHAIRMAN McDANIEL: 509. COMMISSIONER SAUNDERS: And I certainly would accept that as an amendment to the -- I think it -- it's a clarification. But I would -- if that's -- if you want to add that to that, I'll ask the person making the second if that's okay with you. COMMISSIONER TAYLOR: Yeah. I'm -- our esteemed colleagues who are attorneys, I will follow your lead on that. I think that's fine. COMMISSIONER LoCASTRO: But if we did that, then, what would this -- I'd like to know what this does do, then. So we're taking a lot of things out and putting in a lot of provisions, and then I just think that it makes this even sort of, like, less effective. It makes it more of a feel-good and everybody walks out of here and goes, look what we did. But then what does it really change? And then I'm concerned about the same sort of things Commissioner McDaniel is, that it introduces possibly some, you know, legal issues or some other significant things that we might not have foreseen. CHAIRMAN McDANIEL: And in theory, it's lifted by October 25, 2022 Page 143 the -- by the add-on sentence. It doesn't change my position to -- I mean, you know, there again, I haven't even got into the letter from the multifamily renting organization with five units or more, and that's a Chapter 509, and the conflicts that are there and the language adjustments that need to be put in if something like this is going to be passed, because I just don't want to do it. I just -- COMMISSIONER SOLIS: I understand. CHAIRMAN McDANIEL: I don't think it's -- I don't think it's -- I don't think it's needed. I don't -- and, again, Mr. Hubschman had one of the best ideas that I've heard all day long with regard to the housing issue that we have going on from a temporary basis and a permittability standpoint of allowing for additional rental units to be transitioned into our community, especially on a short-term basis with regard to the storm. But like Commissioner LoCastro said, it's -- to me it's not -- it's not going to fix the housing units. It's not going to fix the housing project. It's not going to -- it's not going to do anything to assist the community and -- other than cause, in my personal opinion, cause confusion between a landlord and a tenant that already is statutorily regulated. Oh, Commissioner Solis. He's lit up again. COMMISSIONER SOLIS: So, I mean, I agree that maybe the way it was written before there could be some confusion -- well, I don't think there could be confusion from a legal standpoint because we can't change what the statute says. What we can do is take anyway any confusion by saying that this doesn't change anybody's rights under Chapter 83. Then to Commissioner LoCastro's question of, well, then what does it do? It seems to me that what it would do was potentially give a very small number of people that would fall in the situation that wouldn't otherwise know, for whatever reason, that their lease was October 25, 2022 Page 144 coming to end, and the landlord was going to increase the rent, it would give them a little more heads-up that they need to go find a place, which will be very hard to find. That's -- I think that's all it will do. And, you know, we've heard from the community that they're -- you know, there's some value to that for some people. It doesn't change anybody's rights. It doesn't change any -- CHAIRMAN McDANIEL: It does. COMMISSIONER SOLIS: It doesn't change anybody's rights under the statute, because if we took that out, and we specifically said it doesn't change anybody's rights under the statute, then it would potentially give a tenant some heads-up that they need to start looking sooner than -- maybe than they thought. And, you know, I -- I don't necessarily see a problem with that. COMMISSIONER SAUNDERS: Mr. Chairman, if I might, just to clarify where we are, then. And I'm assuming that Commissioner Taylor will agree to this in terms of the second. That we have the changes that I had outlined along with the added statement from Commissioner Solis concerning the fact that this doesn't alter the rights of the landlord or tenant that are provided in Florida Statutes. CHAIRMAN McDANIEL: That's correct. That's my understanding as well. COMMISSIONER LoCASTRO: I mean, I'll just make a comment to what Commissioner Solis said. I think it -- I mean, I -- I agree with you it would -- it would assist a very, very small number of people. And the reason I say that, and I say it maybe a little bit different than how you're saying it. If housing is our number-one problem right now, or a big problem, and people have a lease, gosh, I'm flabbergasted by the amount of people that forgot their lease is about to expire or forgot that prices are going up so much and that this ordinance being passed is somehow going to be put in October 25, 2022 Page 145 everybody's mailbox, and it's going to remind that small amount of people that are already covered by an -- by state legislation, I guess, is maybe -- I'm not sure if it's the right term -- but that already covers them. I just -- I think that that small amount of people has got to be minuscule who need to be reminded of that. And that's where I sit here and say I don't think that this is really accomplishing anything, and I only vote for things that I think are going to improve or accomplish something, not just make people feel good or catch those four people who forgot their lease is expiring in 60 days and that rents are going up exponentially. I think everybody's pretty much aware of that already. CHAIRMAN McDANIEL: I mean, when we were talking about this before, Commissioner Solis, you were wanting -- because at that time we had found out, documented, that there was an enormous amount of information not getting to -- from the landlords to the tenants. And, you know, I actually was listening to what you said, and, you know, having that stipulation of assistance programs and things that the government has to assist folks that are in a strifeful position, I actually thought that that was a plausible, okay -- COMMISSIONER SOLIS: We can add that, too. CHAIRMAN McDANIEL: Yeah. Well, again, we already have statute. We already have land -- we already have -- and I don't -- I don't see -- now -- I don't see any value in this. COMMISSIONER LoCASTRO: Do you want to bring up what Mr. Fernandez said? Or did everybody read his email? I think we all got it separately, right? CHAIRMAN McDANIEL: I mean, you can if you wish. I mean -- COMMISSIONER LoCASTRO: No, I just -- you know, I mean, just for the sake of time, you know, I mean, he represents the -- yeah, represents landlords, but, you know, I think he wrote us a October 25, 2022 Page 146 very professional letter, which wasn't, you know, don't do this and don't do that for landlords. But he sort of reminded us of what's already out there. And my takeaway after reading this is, you know, this isn't needed. It's redundant. It's got a lot of things in it that complicate the process and really don't do what a lot of people think it does do. So, I mean, I'm oversimplifying what he said. I think we all got his email. But I think that was part of what goes into my decision of I still stand by what I initially felt from the beginning. CHAIRMAN McDANIEL: Right. So does this require a super or three and two votes or one? One vote? COMMISSIONER SAUNDERS: Mr. Chairman. CHAIRMAN McDANIEL: Yes, sir. COMMISSIONER SAUNDERS: Let me read from Mr. Fernandez's letter, down towards the second-from-the-last paragraph. In an effort to mitigate confusion and ensure compliance with the ordinance, the Southwest Florida Apartment Association respectfully requests that the following excerpt be removed from Section 3, and that's all the language that I removed from Section 3. CHAIRMAN McDANIEL: Yeah. You did do that, yes. COMMISSIONER SAUNDERS: So I just want -- just for the record, that we are attempting to answer this concern. COMMISSIONER LoCASTRO: True, yeah. COMMISSIONER SAUNDERS: And then he says that his organization strives to be a meaningful partner to the county and welcomes the opportunity to continue to engage on this issue and serve as a resource. So you're right, Commissioner Solis, that -- I mean, Commissioner LoCastro, that we did receive that letter, but I tried to -- COMMISSIONER LoCASTRO: Correct. COMMISSIONER SAUNDERS: -- do my best to understand October 25, 2022 Page 147 their issues and address them. CHAIRMAN McDANIEL: And you did do your best. I am -- there again, I haven't changed my position, so it's -- I can count noses. Let's get onto the next. It's been moved and seconded that we pass with those adjustments as has been stated. Is there any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: All opposed? Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Motion passes 3-2. MS. PATTERSON: Commissioners, that brings us to Item 10A, which is our add-on item. This is a recommendation to approve a fifth amendment to the long-term lease and operating agreement for the golf and entertainment complex with CCBSG Naples, LLC. CHAIRMAN McDANIEL: Don't we have a 2:00? COMMISSIONER LoCASTRO: Time-certain. MS. PATTERSON: Oh, yeah, right. I'm so sorry, yes. Item #11E RECOMMENDATION TO ACCEPT AN UPDATE ON THE ROCK CRUSHING ACTIVITIES ON THE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF SANTA BARBARA BLVD AND DAVIS BLVD. – MOTION TO RECONVENE AT THE DECEMBER 13TH MEETING TO MAKE October 25, 2022 Page 148 DECISIONS ABOUT THE CRUSHING DEADLINES BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER MCDANIEL – APPROVED MS. PATTERSON: That brings us to our 2:00 time-certain, which is Item 11E, to be heard no sooner than 2:00 p.m. This is an update on the rock crushing activities on the property located at the southeast corner of Santa Barbara Boulevard and Davis Boulevard. Ms. Jaime Cook, your director of Environmental Services, will present. Right? Did I get it right this time? No, of course not. MS. COOK: Jaime Cook, your director of Development Review in Growth Management. Today we wanted to provide you an update with the rock crushing site and the Taormina PUD at the corner of Santa Barbara and Davis Boulevard. The Water Management District permit was issued on September 22nd for grading and fill of the site. Activities included specifically within the permit were to separate, load, haul off, and dispose of any noncrushable material. So the steel, the scrap metal, any trash, wood, or other debris. Also, to process the rocks, boulders, and concrete through an industrial crusher; to spread, grade, and compact the processed material across the site, and then to complete the lake excavations, stabilization, the berms, and stabilize the site. Staff met with the property owner; Mark Minor from Grady, Minor; their engineer; their attorney; their contractor, Earth Tech, who will be doing the site work; as well as the County Attorney's Office for a preconstruction meeting on October 17th, last Monday. We added some additional stipulations to their -- the work that they were allowed to do on site, including that all the rock crushing activities have to be complete by May 1st, 2023. That date was October 25, 2022 Page 149 decided upon because there was concern over the ability for them to get it done any sooner. If there was delays due to mechanical failure, staffing issues, and being able to process the material before they actually start crushing. One of the things that we did not want to do was come back to you and request additional extensions, so we worked with the applicant, the property owner, and their consultant on a date that would -- they would be able to meet. Other conditions that we placed on them would be no additional construction and debris material may be imported to the site. Rock crushing may only occur between 8:00 and 5:00 Monday through Friday. No work is authorized on Saturdays, Sundays, or holidays. Water must be maintained on the crusher during operations -- during operating of the crusher to control dust. The silt fence must be maintained around the construction areas in accordance with our Land Development Code requirements. The visual screening fence around the property boundary has to be maintained and erect at all times. Grasses and weeds must be maintained both on the site and within the right-of-way in accordance with our Land Development Code. Construction debris that cannot be processed or cannot be crushed, such as the rebar, the metal, and other material, must be removed periodically. All of it must be removed by May 1st. And if it is being stockpiled on site, it cannot -- the stockpiles cannot exceed eight feet in height before they are removed. Any stockpiling of fill material must be done in accordance with our Land Development Code requirements, which includes the slopes and stabilizing of the pile. County staff will be conducting periodic inspections of the site until the work has all been completed. These inspections will occur without notice to the property owner or their consultant. October 25, 2022 Page 150 And the consultant will provide a weekly monitoring report directly to me with -- including updates as to how much material has been crushed, the amount of work completed, and if there were days that no crushing activities occurred, why they did not crush. I believe one of the other questions that had come up was the fines. The Special Magistrate originally heard this on August 5th, and he had imposed an immediate $1,000 civil penalty as well as administrative costs. He also imposed a $1,000 daily fine until all permits were in place. So as of right now, the total fines on the property are sitting at $45,223.50. It is scheduled to go back to the Special Magistrate on November 4th for an imposition of fines hearing. And with that, I will take any questions you may have. CHAIRMAN McDANIEL: Just as a point of clarification, I had talked to deputy -- or our County Manager yesterday on Bullet Point No. 3, and that had -- I think you corrected it. But in the executive summary it talks about no additional materials shall be imported. We have specified that to be no additional construction C&D material for more crushing. MS. COOK: Yes, sir. CHAIRMAN McDANIEL: Okay. Commissioner LoCastro. COMMISSIONER LoCASTRO: Jaime, what did we find out with the report we got today that there was crushing going on on the lot with no water, which there's supposed to be no activity; did we confirm that or not? MS. COOK: So the video that I saw, that is not a crusher. COMMISSIONER LoCASTRO: Okay. MS. COOK: What we are doing is they are beginning to try to separate some of that material, break up some of the rock so that it can be put into the crusher. COMMISSIONER LoCASTRO: Do they need to provide October 25, 2022 Page 151 water when they're doing that or not? MS. COOK: Only when the crusher is operating. Unless there's some dust concerns and issues. And my staff has been out there and hasn't seen any yet. But if there is, we will address that immediately. COMMISSIONER LoCASTRO: Okay. So I appreciate the overview. And we all care about this. But, you know, it sits in my district. The issue that I have with everything that you just said -- and we may not have the option to change or challenge anything. But, initially, I was spit-balling the idea of -- when we were getting a lot of negative feedback from citizens, and rightly so -- don't crush anymore rock. Remove the rock that's uncrushed. Then to my disappointment, I realized that there's a lot more uncrushed rock on that lot than we all thought; that they were bringing it in much faster than they were crushing it, so there's a large amount of uncrushed rock sitting there right now. And although the citizens, you know, to make a point, want it all trucked out, that's not realistic. I mean, having hundreds of trucks going down the road a day and dumping it somewhere, I mean, that train left the station long ago. But when you say May of 2023, that's seven more months of crushing five days a week. And what I would like to see, but I don't know if we have the legal authority to do it or even if I have the support from the fellow commissioners, giving them a much shorter time to crush, and then if we have rock left over and it's a much less amount, if it is feasible to then remove that uncrushed rock, then maybe that's an option, or to extend them by 30 days or 30 days. But, you know, to give them a blanket seven more months of crushing, even if they were at the podium right now and said, we're going to do it much faster, we've got a much better company, great, then I'll give you three months. Come to us at the October 25, 2022 Page 152 two-and-a-half-month point and tell us that you need two more weeks or something like that. But to me, seven more months -- and if they've wasted their time and they brought in more rock than they crushed -- and I'm not -- I realize you're not on trial right here, so I'm just talking to the air. But if they could have done it much better, then that's on them; then that's on them. Then they wasted that. But to me seven months seems, like, ridiculous. Do we have the option to go back to the Water Management District? Because I -- did they -- did they -- are they the ones that set that date? MS. COOK: No, no. COMMISSIONER LoCASTRO: Okay. MS. COOK: So county staff set that date. COMMISSIONER LoCASTRO: Okay. MS. COOK: The Water Management District permit is actually issued for five years. COMMISSIONER LoCASTRO: Oh, I know, yeah. MS. COOK: The county Site Development Plan renewal is automatically two years. So we came up with a date that we felt the work could be done, and we wouldn't have to come back and ask you for an extension. We felt as though if we had a hard deadline date with no extension -- the surrounding residents, yes, I realize it's long time, but the surrounding residents would know that there's an end date, not a "We think we're going to be done by March 1st, but, oh, can we have two or three more weeks?" And then it just kept getting prolonged. So that was why we came up with the date that we came up with. In our conversations with Earth Tech, who is the contractor doing the work, his goal is, obviously, to finish it much sooner than that, but he felt like that was a date that he could guarantee he could meet. CHAIRMAN McDANIEL: Commissioner Taylor. October 25, 2022 Page 153 COMMISSIONER TAYLOR: Yes. The $1,000 a day is being fined for? MS. COOK: The original ruling from the Special Magistrate was to obtain all of their permits within 30 days from that August 5th hearing date. That included the state and the county permits. So I believe that Code Enforcement terminated the accrual of fines on the date that we held the construction meeting. But Mike Ossorio, our Code Enforcement director, is here, so he could probably answer that a little better. MR. OSSORIO: Good afternoon. For the record, Mike Ossorio, director of Code Enforcement. You are actually correct, the date is October 18th is the date it was issued, the permit was issued, and the fines ceased to accumulate. So we're at 45,200. COMMISSIONER TAYLOR: So it will be incumbent upon my colleagues, at least three plus two, whether you're going to waive those when it comes before -- COMMISSIONER LoCASTRO: Oh, God no. You already know my position on fines. That's taxpayer dollars that goes back to the fund. So, I mean, I think they've already gotten a good deal, so... CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. We have Mr. Hubschman here. I'd like to ask you a couple questions. MR. HUBSCHMAN: Sure. COMMISSIONER SAUNDERS: Because I've had some conversations with Mr. Hubschman in the past. At one point you had indicated that you could bring three companies in, three crushers in, and probably get this done in 60 to 90 days. So I want to ask if that's still feasible. I'd rather give you a shorter period of time, quite frankly, with consideration of extending it if for good cause. So how long will it take you to crush this? October 25, 2022 Page 154 MR. HUBSCHMAN: At the preconstruction meeting, we discussed that. And right now Earth Tech has one machine they're going to be bringing in. Right now the activity that's going on out there is called densifying. It's a backhoe with a little claw on it that basically breaks up the bigger -- just breaks a big piece into a small piece, and the steel falls out, okay. So that's what's going on this week. I was told by Chris of Earth Tech that they would have their crusher in Monday or Tuesday next week, because they're going to have enough material ahead of the crusher ready to go into the crusher by that point in time. He also stated -- after we left the meeting, he stated outside that very likely in two to three weeks he was going to bring in a second crusher, and that would speed things up. So, obviously, if it takes till May 1st with one crusher, it's going to take less time with two crushers. And I can't tell you -- nobody can tell you how much material is out there. It's unmeasurable because of the way it's just all over the -- all over the property. There's no way to say, okay, we've got 100,000 cubic yards, or we've got 80,000 cubic yards. And if we do 800 yards or 1,000 yards a day or 2,000 yards a day, then we'll be done on this date. That's almost impossible to calculate with any accuracy. So we came up with May 1st. That's it. That's the deadline to get it done. We're going to do everything we can. And it's not going to cost me any more money for him to come in with another crusher and do it with two crushers, because he gets paid by the cubic yard. So if he brings in another crusher in a few weeks or a month and speeds up the process and we get done by April 1st, then that's basically what will happen. There's just no way to -- no way to put October 25, 2022 Page 155 an accurate date on the process. I wish there was. All we can do is, you know, do the best we can and keep -- and keep to the limitations that have been put on us and, you know, follow the rules as they've been -- as they've been -- you know, as they've been agreed to. COMMISSIONER SAUNDERS: All right. So I guess in terms of just suggesting a shorter time period, say, March 1st instead of May 1st with the option -- MR. HUBSCHMAN: I mean, that's a possibility. If he brings in two or three crushers, yes, that's a possibility, but -- COMMISSIONER SAUNDERS: It puts pressure on you. MR. HUBSCHMAN: Hmm? COMMISSIONER SAUNDERS: It puts pressure on you -- MR. HUBSCHMAN: Yeah. COMMISSIONER SAUNDERS: -- which I don't mind doing. MR. HUBSCHMAN: Well, the pressure's been on me for a long time since November of last year, okay. We got stopped -- we were stopped from crushing. Bobby Cadenhead was crushing. He was told to stop because we lost our South Florida Water Management permit. So he said to stop; we had to stop. Another thing that did stop, which I really want you to understand, is that Bobby was here in front of you about a year and a half ago, and he agreed -- he was telling you -- told you that material was being brought in. And you asked him, well, when are you going to -- when are you going to stop bringing material in, and he gave you a date. And I don't know what that date was, because I wasn't at this meeting -- at that meeting. And on that date, I made certain that he did not bring another truckload of material onto that property. It has not happened since I believe it's either September or October of last year. COMMISSIONER LoCASTRO: I think the issue is, though, October 25, 2022 Page 156 that just more material was being brought in faster than it was being crushed. COMMISSIONER SAUNDERS: Yeah, let me -- MR. HUBSCHMAN: It was last year. A year and a half year ago, it was being brought in faster than it could be crushed. Because Bobby only had one crusher, and he was doing it himself, so... COMMISSIONER SAUNDERS: Mr. Chairman, I had not finished. CHAIRMAN McDANIEL: I understand. COMMISSIONER LoCASTRO: I apologize. MR. HUBSCHMAN: I'm sorry. COMMISSIONER SAUNDERS: It's okay. I'm going to suggest -- and this is a question for Commissioner LoCastro to consider and for you to consider. I'm going to suggest that we give you a March 1st deadline, the material gone by March 1st. That's four months instead of six. At the end of that time period, if for good cause you can show something happened that made it impossible to meet that date, that we can consider extending it. But I want to keep the pressure on, and I agree with Commissioner Lo -- CHAIRMAN McDANIEL: LoCastro. COMMISSIONER SAUNDERS: Sorry about that. COMMISSIONER LoCASTRO: Rick. COMMISSIONER SAUNDERS: The guy who's second from the end over there, that we need to keep the pressure on. And I think saying six months kind of sends the wrong message. So I would suggest, Commissioner LoCastro, it's your district, but I'd give him a shorter time period and with consideration to extend it without some penalty, without penalty, if -- for good cause. MR. HUBSCHMAN: Without Chris from Earth Tech standing right here to say, yeah, that's a possibility, I couldn't tell you yes or October 25, 2022 Page 157 no. COMMISSIONER SAUNDERS: Understood. MR. HUBSCHMAN: That's -- I can't give you an answer whether it can be done in that time period. According to what we heard at the meeting, at the preconstruction meeting, he said February 17th was definitely no way. So we're not talking -- from February 17th to the -- to April 1st, is that what you're -- COMMISSIONER SAUNDERS: I said March 1st, but I was just -- MR. HUBSCHMAN: March 1st. COMMISSIONER SAUNDERS: -- throwing out -- MR. HUBSCHMAN: January, February, March, so you're talking only 30 days more. I could probably say it can't be done, you know. COMMISSIONER SAUNDERS: Well, I'll leave that up to Commissioner LoCastro, but that's -- I'd like to see it -- MR. HUBSCHMAN: I'd like to get it done -- I'd like to get it done that fast. And if they can bring in three crushers, I'd love it, if they could get it all done, because it's really, you know, stymieing my ability to deal with the property and, you know, get it in a position where it can be developed, you know. CHAIRMAN McDANIEL: So do you have a comment for him or -- COMMISSIONER LoCASTRO: I do. MR. HUBSCHMAN: I mean, my -- the pressure's already on me, you know. COMMISSIONER LoCASTRO: So I actually wrote down February 1st, believe it or not, sitting right here. But here would be my take, whether it's February or March. I think May is too much. But if 100 percent of the uncrushed rock is sitting there now and if by February -- I appreciate what you say. You say, I don't think October 25, 2022 Page 158 we can get it done by February, but if by February or March -- you know, we can debate up here -- 80 percent of the rock has been crushed and you need another month for the other 20 percent, I can tell you, I'm going to be up here saying, you know what? You don't get the other month. Bring in a few trucks and take the 20 percent out and be done with it. You're done. I don't want to sit up here and negotiate the crushing of the last 20 percent. I mean, I think that train's already left the station. So I realize removing all the uncrushed rock now is ridiculous because there's so much of it. But I say we set a hard date, whether it's February or March -- I think everybody would agree up here May 23rd is -- or May 2023 is -- seven months is excessive. But I would say, you crush as much as you can by a date much sooner than that, and whatever's uncrushed, I can tell you, I'm not voting for an extension. I might lose that, but what I'm going to say is, bring in the trucks and the extra 10 or 20 percent that's left, take it out, you know. You had your time to crush it. And that's -- that's going to be my position, in February or March. Like I said, it might be a losing position. But I think that's how we're going to say we're -- done is done, and then the pressure would be on you, because it costs money to remove that rock rather than crush it on site. So I'd be really judicious about getting it crushed by the early date, whenever that might be. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you, Mr. Chairman. I don't support removing material from that site, even if it's the last 20 percent. It just doesn't make any -- to me, it doesn't make any economic or environmental or policy sense because you're just putting those trucks on the road to haul stuff out to some other location to be crushed and then hauled again to some third location. MR. HUBSCHMAN: Or hauled to the landfill. October 25, 2022 Page 159 COMMISSIONER SAUNDERS: Yeah, or to the landfill. So I'm just trying to -- I was just trying to find a way to put a little pressure on you. But if that's going to result in having to remove 10 percent or 20 percent, then I'll stick with the May 1st date. I mean, I just don't see any logic in -- MR. HUBSCHMAN: I would like -- I would like the chance to show you how well we can perform. You know, give us -- give us a few months, and let's see. First of all, let's see -- let Earth Tech -- let's see them crush, keep it wet, keep the dust down, keep the noise down, and give me a -- give me just a month or two. We've got Christmas coming up. We've got New Year's coming up, so we're not going to work for a couple weeks there. Give me two months to show you what we can do, and I'm sure you'll see that the pressure's on me to get it done, and I'm getting -- and I'm going to get it done. There's not going to be any delays because of my -- because of me, okay. I just want you to know that. CHAIRMAN McDANIEL: I have a statement, if I can make it. I'm certainly in concert with shortening the time frame. I think March 1st is a reasonable time frame. I think it's -- I'm not pointing at you. I don't like it when people point at me. Commissioner Solis pointed that out to me a long time ago. It's math. It's height, width, breadth. Gary can go through there and tell you what his production is on his crusher and how much he can, in fact, crush on a daily basis based on the time frame that he's got. It's really simply math. There are differences in heights of some of those piles, and some of the different types of debris that's in the piles is going to have an impact, but it's just math. It's as simple as that. So I think, with a shortening of the time frame -- and, again, his cost per unit goes up when he adds another crusher, but he's also -- his production goes up at the same time. So the increase in October 25, 2022 Page 160 cost is offset by the capacity to do the -- to do the crushing at the same time. So before we go to a final decision, Commissioner LoCastro's lit up. And I do -- staff is lining up over here to talk to us, so they're over there waving at me. COMMISSIONER LoCASTRO: So here's the two comments I would make. It is just math, but you get an F in math, okay. We've been screwing around with this thing for two years or more. So to say now that everybody became geniuses on crushing rock, I realize it doesn't fix the problem now, but it, obviously, must be a little bit more complicated than just math, because we haven't been able to figure out math. Secondly, to Commissioner Saunders' comment -- and I don't mean this in any kind of disrespectful way. He's right, the extra trucks going back and forth, you know, you might say, oh, I think that's just excessive, and then bringing it to the landfill. Well, if this room was filled with citizens that actually -- that live around that lot -- and nobody in this room, I believe, does -- you would care about more crushing on that. And I know that because I've had town hall meetings with those people, and nobody else in here has recently. And so I'm here representing the citizens who actually do care about all the things that we are -- I'm not saying dismissing, but maybe it's not as important to us or we're sitting here sort of weighing the options and, you know, is it really financially smart to pick -- to load up the trucks and bring them to -- no, it's not. It's not. But to at least, in good consciousness, represent the citizens there that feel like enough is enough, sometimes you've got to do really stupid things because the folks that were responsible for this lot over the last two years didn't do a whole bunch of the math correctly and didn't do a whole bunch of right things. So if it means loading up trucks, spending extra money and October 25, 2022 Page 161 going to a landfill and that makes little sense, well, a whole bunch on that lot has not made much sense. Having said that, let me ask this. I appreciate what you say about show me what you can do in two months. So one of the things I say is, you know, just spit-balling proposals here, rather than give you until March, why don't we see what you can do in two months, and then at, I guess, maybe our last meeting in December, we see where we are, how much has been removed, and we take smaller bites out of this apple. I mean, if you've done miraculous things by mid December -- and I'm not saying it's 80 percent gone. But if we say, wow, I think you did about four months' worth of work, you got the second crusher and whatnot, then maybe we're able to sit here and give you another 30 days and see what you can do. And I don't think that's nickel and diming. I think that's being more judicious rather than just giving you, you know, more than half a year and then never talking about it again. So, I mean, I throw that out there as maybe a secondary option is that we take this in smaller chunks, and we realize -- and, like you said, two months it's not done, but we could do the math -- MR. HUBSCHMAN: We can estimate. COMMISSIONER LoCASTRO: -- and say, wow, in 60 days you've crushed 50, 60 percent of the rock. How much more do you think you can do in 45 more days? And then we are really -- we're challenging each other to have minimum time and not put a bunch of fluff in there. MR. HUBSCHMAN: It also gives us a better idea of how fast -- COMMISSIONER LoCASTRO: We can do it. MR. HUBSCHMAN: -- we can get it done, and that's all I'm asking is give us -- give us the -- you know, give us the chance to show -- show you what we can do. October 25, 2022 Page 162 COMMISSIONER LoCASTRO: So when's our last meeting in December? It's December what? CHAIRMAN McDANIEL: Eighth. COMMISSIONER LoCASTRO: Eighth. CHAIRMAN McDANIEL: I think it is. MR. HUBSCHMAN: Maybe January -- COMMISSIONER LoCASTRO: I mean, maybe getting a report card on December 8th and -- CHAIRMAN McDANIEL: I don't know -- COMMISSIONER LoCASTRO: What are your thoughts? CHAIRMAN McDANIEL: December 13th. COMMISSIONER LoCASTRO: Thirteenth. I mean, what are my colleagues' thoughts on -- CHAIRMAN McDANIEL: Let's go to the staff here who's been waving at us. COMMISSIONER LoCASTRO: You have more to say? MR. FRENCH: I haven't spoken yet, sir. MR. HUBSCHMAN: Let them go. MR. FRENCH: So, Commissioner, understand we were -- first we want to thank the Board for good direction, the County Attorney's Office for their support throughout this process. Mr. Hubschman has been -- it was a little rocky start, but we're here today. One of the things that we took into deep consideration was the hours of operation. Your LDC currently allows for construction hours of operations to exist between 6:30 a.m. and 7:00 p.m. Monday through Saturday. We shortened that out of the being sensitive to the neighborhood. That extended the time period. So, typically, they would be able to work Monday through Saturday from 6:30 to 7:00. We shortened that. And we understand -- and we could configure this a number of different ways. But we shortened the hours of operation to recognize community October 25, 2022 Page 163 need as well as the water on the crusher all the time to keep the dust down. If you want this done in a shorter period of time, perhaps -- and I don't know that the Board's appetite is, but perhaps you may want to consider allowing them to be able to work, perhaps, maybe that 8:00 to 5:00 on Saturday as well. That they may make this be able to go away faster. Just an idea. But staff just wants to let you know that your LDC does support 6:30 to 7:00 those six days per week. COMMISSIONER LoCASTRO: Is somebody lit up? CHAIRMAN McDANIEL: Hmm? COMMISSIONER LoCASTRO: Is somebody lit up? CHAIRMAN McDANIEL: No. COMMISSIONER LoCASTRO: No? I mean -- I mean, I don't know if we're making proposals and voting here, or we're just -- you know, I mean, is this subject to a vote or -- CHAIRMAN McDANIEL: Oh, yes. COMMISSIONER LoCASTRO: Okay. I still like my last idea, which is keep the parameters that you have here. We come back here in mid December for our last meeting. We take a measurement of how much they've actually been able to accomplish, which helps us do the math a little bit better. Wow, they got a second crusher, you know, two weeks from today, or whenever that is; they got it sooner than later. We, you know, figure out the math a lot better. And then, you know, we go into the Christmas holiday giving you, you know, a smarter amount of time rather than just a big guesstimate. But I would say keep those hours 8:00 to 5:00 and see how much they can accomplish. I mean, if in mid December -- and I'm just -- I'm not making a proposal here. Just sort of talking out loud and seeing if this resonates with my colleagues at all. But I think then in mid December we can sit here and say, wow, October 25, 2022 Page 164 if we -- is it smart to play with the hours, or the hours of 8:00 to 5:00, they weren't great, but they worked better, I think we would have more information at our fingertips to be able to give you a realistic guidance and benchmarks and goals that you could realistically meet. We would know more information. But I think before we extend hours, extend into Saturdays and anything like that, before we broaden the aperture, I like what you actually proposed, but I would like to come back here in mid December and take a measurement on the math and see how much they were able to accomplish and see if we need to go on either side or keep things the way they are and we think, you know, in another month or six weeks they could have it possibly finished. I mean, I'm not setting that as a deadline. I'm just saying that, you know, to be hopeful. MR. HUBSCHMAN: Also, I might point out if we can -- we're not -- December's kind of a -- you know, you've got Christmas, you've got New Year's. Going to the 8th of December is not going to give us the whole -- not going to give us two months, because we're already at the end of October here. CHAIRMAN McDANIEL: What it is is a time-certain. MR. HUBSCHMAN: Yeah. CHAIRMAN McDANIEL: It's time-certain. It's December 13th, by the way, not the 8th. MR. HUBSCHMAN: Oh, okay. CHAIRMAN McDANIEL: It is the 13th. MR. HUBSCHMAN: And also you might consider, you know, when we get the crushing -- crusher started and -- you'll see that the noise level of the crusher is not going to be -- if it's not going to be a problem for the neighbors. The dust I know is not going to be a problem, because we have to spray water. We have to keep the dust down. DEP requires it. So the dust -- October 25, 2022 Page 165 COMMISSIONER LoCASTRO: In the past it hasn't happened. MR. HUBSCHMAN: In the past -- no. COMMISSIONER LoCASTRO: That's why I like meeting in December to see if you did all those things correctly. MR. HUBSCHMAN: In the past, it was the trucks rolling in and kicking up all the dust and the noise of those trucks slamming -- the tailgates of the slamming, slamming. That resonates for, what, a mile or two? COMMISSIONER LoCASTRO: I understand. I understand. MR. HUBSCHMAN: And we're about 2,000 feet away from the residents, I believe, or so. And when you just have a crusher that's running, it's like a humming noise. It's not a -- it's not a -- it's not going to be that loud crashing noise of tailgates and trucks kicking up all that dust, because those trucks are not regulated by DEP kicking up dust. It's the crusher that's regulated, because when it crushes concrete, the silica in the concrete goes into the air and can travel, and so silicosis is a disease you can get from inhaling too much silica. COMMISSIONER LoCASTRO: But it is true, sir, that when -- and, you know, I appreciate everything with the trucks. But when rock was being crushed in the past, there were more than a couple of times where no water was witnessed, the silt fence fell down. So the maintenance of that area wasn't done to the proper specifications. I know you're promising that now, and that's great -- and that's why I would like to get a report card on December -- is it 18th, 13th? MR. HUBSCHMAN: Thirteenth. COMMISSIONER LoCASTRO: To get a report card, and understanding that you wouldn't be 70 percent into it. It would be a small thing. But as you said, to use your own words, it would allow October 25, 2022 Page 166 us for you to show us what actually could be done. And as the commissioner of that district, I would like to know between now and December 18th [sic], our residents who are watching you like a hawk, seeing the water done properly, seeing that area maintained better than it has ever been, seeing the dust, you know, be down, seeing -- not hearing trucks because, you know, they're no longer coming through and that it is maintained properly. And if it isn't, then on December 18th, we can take, you know -- CHAIRMAN McDANIEL: Thirteenth. COMMISSIONER LoCASTRO: -- 13th we can take aggressive action, and maybe in a negative way, or we could sit here and say, wow, nobody loves it, but they hate it a lot less. And then my second point would be, are you prepared to pay these fines in full? Because I'm certainly not making a motion to lower these fines at all. I think $40,000 is a drop in the bucket for all the things that have happened on that lot that weren't proper that isn't a made-up number. Those are fines for real things that had been violated. CHAIRMAN McDANIEL: It's not our purview right now. COMMISSIONER LoCASTRO: So -- I'm sorry? CHAIRMAN McDANIEL: That's not our purview right now. COMMISSIONER LoCASTRO: Okay. CHAIRMAN McDANIEL: That's got to be handled by the Magistrate. COMMISSIONER LoCASTRO: I'm just curious if that's going to be fought. So, I mean, I've got the top guy here, so -- MR. HUBSCHMAN: Well, we have a date with the Magistrate to talk about the fines on the 4th. He assessed the fines, and we're going to be talking to him about the fines and about the matter on the 4th, and then from that point we'll, you know, see -- COMMISSIONER LoCASTRO: Okay. Fair enough. October 25, 2022 Page 167 MR. HUBSCHMAN: -- see what he says. COMMISSIONER LoCASTRO: Well, my -- I don't know if we're looking for a motion, but my motion would be that we reconvene back here in our mid December meeting, get a report card from you, have our county staff, as they've been doing here recently, really monitoring and watching, also getting feedback from the citizens that -- like I said, I think the best that we're going to hear is they maybe hate it a lot less, which is at least an improvement. And then we would have a better idea of the math going forward into the new year, how much time would really need to be done by working the algorithm and seeing what -- you know, you were able to accomplish. And I realize it's a relatively short time, but I think it would give us a good yardstick going into our Christmas break as we turn the corner on 2023. So that would be my proposal. CHAIRMAN McDANIEL: And basically, just to put words in your mouth, it is the proposition that's here in front of us today with a checkmark on December 13th for us to make some decisions as to how long we're, in fact, going to go forward with it? All the stipulations that staff has already put into this -- COMMISSIONER LoCASTRO: And keep their same 8:00 to 5:00, just Monday through Friday. I wouldn't -- (Simultaneous crosstalk.) CHAIRMAN McDANIEL: We're not changing anything that's being proposed here today. We're going to leave the time frames the same, so ons and so forth, and then have a revisit on December 13th. MR. KLATZKOW: So you want the right to shorten that date in December, or extend that date. Because right now it's a date-certain that you're approving. CHAIRMAN McDANIEL: The current thing has a date-certain of May the 1st. October 25, 2022 Page 168 MR. KLATZKOW: Yes. CHAIRMAN McDANIEL: And then if we bring it back on December 13th, we have the right to shorten it at that time. MR. KLATZKOW: I'm just making it clear to everybody here. CHAIRMAN McDANIEL: Okay. I think that's understood. That's the discussion. We're all sitting -- we are all sitting up here talking about -- MR. HUBSCHMAN: We get two crushers going and we're really rolling and Chris says, hey, you know, I think I'm going to be done by April 1st or I'm going to be done by March 30 -- 30th or March 20th or whatever, if he can put a good estimate on it, I'll have him here at the meeting on the 13th, and he'll give you his best -- best estimate as to what he's done and what he sees he needs to get done. He'll be able to give you a more accurate -- COMMISSIONER LoCASTRO: And the report card will also be the quality of how you've maintained the dust, the silt fence, the weeds, and those things. I mean, that is part of the report card as well. MR. HUBSCHMAN: Yeah. COMMISSIONER LoCASTRO: So I realize, like you said, we won't be hearing trucks anymore because the last truck has left, but there's still sort of those other aesthetic intangibles that also make a big difference and can buy you more time if needed if all the things that were easily controllable were actually done, and in the past they always hadn't been. MR. HUBSCHMAN: Right. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: I was just -- I won't be here on December 13th. But just a thought, that there could be a way of incentivizing Mr. Hubschman to finish early. There's penalties. If you finish early, maybe it's not so much. But it just seems to me that October 25, 2022 Page 169 we've been here before, and an end date -- a drop-dead date, it just seems the thing to do. But I've just -- because finishing early would be better, and maybe there's a way of incentivizing him. Instead of encouraging or -- there would be a financial incentivize for doing that that might make it -- CHAIRMAN McDANIEL: Well, that's something we can certainly -- that's a nice idea. That's something we can certainly have staff come back to us with some ideas based upon cooperation, production, complaints, noise, so ons and so forth, and he will -- and you will have met with our Magistrate as well and know specifically what those penalties are. So it's been moved and seconded -- I seconded it -- that we proceed as printed here with a revisit on -- added to -- the revisit will be on December 13th as another hearing item. MS. COOK: Yes, we can certainly accommodate that. COMMISSIONER LoCASTRO: Can I ask you a quick question? You mentioned in your overview getting a weekly report. Is that something I can get as the commissioner for that district? MS. COOK: Sure. COMMISSIONER LoCASTRO: I mean, I don't know if it needs to be shared with all the commissioners, but I certainly would like to see it every seven days. MS. COOK: Absolutely. When it's sent to me, I will make sure it's delivered to all of you if you'd all like to see it. COMMISSIONER LoCASTRO: And if it's not sent to you -- MS. COOK: Then I will make sure I get it. COMMISSIONER LoCASTRO: Okay. Impress us, sir. MR. HUBSCHMAN: I will. CHAIRMAN McDANIEL: Thank you. MR. HUBSCHMAN: And I appreciate your taking your time. CHAIRMAN McDANIEL: Two good ideas today. October 25, 2022 Page 170 MR. HUBSCHMAN: Okay. CHAIRMAN McDANIEL: It's been moved and seconded. 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. MS. PATTERSON: Court reporter break? CHAIRMAN McDANIEL: Oh, yeah. We're way past that. I actually thought about it, and then Commissioner LoCastro interrupted me, so. So we'll go with 3:05, we'll be back. (A brief recess was had from 2:55 p.m. to 3:05 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN McDANIEL: Before we go forward, where did Commissioner Solis go? Go ahead and we'll go forward, and then I'll bring up what I want to talk about when he -- when he gets back here. Item #10A RECOMMENDATION TO APPROVE A FIFTH AMENDMENT TO THE LONG-TERM LEASE AND OPERATING AGREEMENT FOR THE GOLF AND ENTERTAINMENT COMPLEX (THE “LEASE”) WITH CC BSG NAPLES, LLC (“BIGSHOTS”) TO October 25, 2022 Page 171 EXTEND THE FINANCING CONTINGENCY PERIOD TO APRIL 30, 2023, TO ALLOW FOR ADDITIONAL FINANCING TO BE SECURED - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER TAYLOR APPROVED MS. PATTERSON: Okay. That brings us to our add-on Item 10A, recommendation to approve a fifth amendment to the long-term lease and operating agreement for the golf and entertainment complex with CCBSG Naples, LLC, to extend the financing contingency period to April 30th, 2023, to allow for additional financing to be secured. This is being added to the agenda at Commissioner Saunders' request. COMMISSIONER SAUNDERS: Thank you, Mr. Chairman. There's no financial issues associated with this. It simply gives BigShots an additional period of time to acquire some additional financing because, obviously, we know that prices have gone up dramatically. There's been some delays in the project. Some of it has, quite frankly, been the fault of the county; some of it's been the fault of BigShots. Regardless of all of that, the project's been delayed, and this just simply gives them more time to get the financing. My understanding is that they're about ready to apply for a building permit. So things have moved along very nicely but, still, we're behind schedule, and they just need this amendment to extend the term of the financing. So I'll make that motion. COMMISSIONER TAYLOR: Second. CHAIRMAN McDANIEL: It's been moved and seconded that we extend the financing period out to April 30th. COMMISSIONER SAUNDERS: Correct. October 25, 2022 Page 172 CHAIRMAN McDANIEL: 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 #9B – Continued Discussion RESOLUTION 2022-176: TRANSMITTAL THE PROPOSED LARGE-SCALE AMENDMENT TO THE GROWTH MANAGEMENT PLAN FOR THE COLLIER BOULEVARD/INTERSTATE 75 INNOVATION ZONE OVERLAY - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROPOSING AN AMENDMENT TO THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, ORDINANCE 89-05, AS AMENDED, SPECIFICALLY AMENDING THE FUTURE LAND USE ELEMENT AND MAP SERIES TO ADD THE COLLIER BOULEVARD/INTERSTATE 75 INNOVATION ZONE OVERLAY TO ATTRACT AND RETAIN QUALIFIED TARGET INDUSTRY BUSINESSES; TO CORRECT A SCRIVENER'S ERROR IN THE ACTIVITY CENTER #9 INSET MAP; AND FURTHERMORE RECOMMENDING TRANSMITTAL OF THE AMENDMENT TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY. THE October 25, 2022 Page 173 SUBJECT PROPERTY IS LOCATED AT THE INTERSECTIONS OF COLLIER BOULEVARD AND INTERSTATE 75, AND COLLIER BOULEVARD AND DAVIS BOULEVARD, IN SECTIONS 34, 35, AND 36, TOWNSHIP 49 SOUTH, RANGE 26 EAST, AND SECTIONS 2 AND 3, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 1,245± ACRES (PL20190000821) - MOTION TO REMOVE THE 9-ACRE PARCEL BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER SAUNDERS – ADOPTED; MOTION TO RECONSIDER BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER SAUNDERS – APPROVED (COMMISSIONER LOCASTRO OPPOSED) MOTION TO TRANSMIT W/OMISSION OF THE 9-ACRE PARCEL BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO – APPROVED (COMMISSIONER MCDANIEL AND COMMISSIONER TAYLOR OPPOSED) COMMISSIONER SAUNDERS: Now, I voted on the PUD amendment, Commissioner LoCastro -- COMMISSIONER LoCASTRO: Yes. CHAIRMAN McDANIEL: -- on the pulling out -- that parcel out of the -- COMMISSIONER LoCASTRO: Yes. CHAIRMAN McDANIEL: -- Innovation Zone. I would like for us to maybe -- maybe hear from staff and give consideration to -- as opposed to a removal of that parcel from the Innovation Zone today, I would like for us to give consideration to continuing that to our November meeting and having all parties availed -- the owner of the piece of property -- we made a decision today that I don't like to do. We made a decision based upon one group of people who aren't vested owners in that piece of property. And you even chided me a October 25, 2022 Page 174 little bit about making my comment afterwards about be careful what you wish for. We're removing that parcel from the TIF. COMMISSIONER SAUNDERS: Yeah. I think the proper thing for us to do would be for you to make a motion to reconsider. If that motion -- because we've already passed it. And we can reconsider it at that meeting. CHAIRMAN McDANIEL: Yes. COMMISSIONER SAUNDERS: But you have to make a motion to reconsider -- and correct me if I'm wrong Mr. Klatzkow -- and then if that's approved, then you can make your motion to do anything you want to with that item if we're reconsidering it. MR. KLATZKOW: That's correct. CHAIRMAN McDANIEL: Then I'll make a motion for reconsideration of that item. COMMISSIONER SAUNDERS: As a courtesy to my fellow commissioner, though I don't agree with changing anything, I'll second that just to hear your discussion. CHAIRMAN McDANIEL: Okay. It's been moved and seconded that we give reconsideration to that agenda item. COMMISSIONER LoCASTRO: I mean, I don't agree. I think we have all the information that we need, but -- so I wouldn't support a reconsideration. I think, you know, if you had that great idea, you need to think of it before you vote, you know, with all due respect. But I don't think I need to hear anymore, so I support exactly how we voted. CHAIRMAN McDANIEL: Well, there was a -- COMMISSIONER SAUNDERS: Mr. Chairman. CHAIRMAN McDANIEL: You're entitled to -- it's been moved and seconded. I'm not going to debate it with him. It's been moved and seconded that we reconsider the item. Any October 25, 2022 Page 175 other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound? COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: 4-1, we'll reconsider it, and it will be another agenda item. COMMISSIONER SAUNDERS: No, no, no. You're considering it right now. CHAIRMAN McDANIEL: This minute? COMMISSIONER TAYLOR: Yes. CHAIRMAN McDANIEL: I thought we had to set another agenda item. Forgive me. MR. KLATZKOW: You can do it right now if you want. CHAIRMAN McDANIEL: Let's do it right now. I listened to the rationale for the request to remove it out of the Innovation Zone, and then after speaking with staff, I realized that we made a decision -- as I said, we made a decision without all parties involved in the decision -- this piece of property has been included in the Innovation Zone since the Innovation Zone's inception. MR. FRENCH: 2018, sir. CHAIRMAN McDANIEL: Correct. There are property owners that do, in fact, own that piece of property that weren't here. We made a decision based upon the community there at Forest Glen's recommendations to remove it out. There are potential negative impacts to that removal to that piece of property, to Forest Glen, to the people that live in that area just by October 25, 2022 Page 176 the elimination of the TIF. They're not participatory in the TIF that's included in the Innovation Zone. MR. KLATZKOW: I'm not sure that's true. What we're doing here is a Comp Plan amendment. We're not changing the Innovation Zone. I would say that they were still part of the Innovation Zone, but you're not changing their underlying property rights. CHAIRMAN McDANIEL: I would contend that it does take it out of the Innovation Zone. Their property rights are zoned -- and that was one of my arguments. They're C-3 now. MR. KLATZKOW: But your Innovation Zone was set by a different ordinance, which we are not amending right now. You're simply doing a Growth Plan amendment here for the whole thing. But for this portion of your -- for this portion of it, you simply would not do that. They would still be part of the overall TIF. MR. FRENCH: Commissioners, Jeff is right but, your action today, what we would do is we would bring back an updated map and updates to the LDC amendment that would not bring that nine acres within. It would remove that nine acres from the Innovation Zone, and that's based off my conversation earlier -- he's already left -- but your Zoning director, Mike Bosi. CHAIRMAN McDANIEL: That's what we did today is we removed that nine acres from the Innovation Zone. MR. KLATZKOW: No. What you did was vote on transmittal of a Growth Plan amendment. CHAIRMAN McDANIEL: Without that piece of property in that transmittal. MR. KLATZKOW: Correct, sir, but you did not amend the map for the Innovation Zone. COMMISSIONER TAYLOR: That sounds like you're talking about two -- the same thing two different ways. MR. KLATZKOW: Yes. October 25, 2022 Page 177 CHAIRMAN McDANIEL: Correct. MR. KLATZKOW: You have your Innovation Zone. That's been that way for quite some time. COMMISSIONER TAYLOR: It is what it is. MR. KLATZKOW: It is what it is. This was an application to amend the Growth Management Plan with respect to the entirety of it; however, on the motion that was made, you excluded the nine acres. They are still part of the Innovation Zone. They just won't have those additional rights. COMMISSIONER LoCASTRO: It didn't change the map. MR. KLATZKOW: Yes, it did not change the map. Now, what Jamie's saying is that staff's understood to come back and then change the map -- MR. FRENCH: It would be updating the map, that's correct. MR. KLATZKOW: But you would -- that's up to the Board. You can -- you can keep this nine acres within the Innovation Zone and not change the underlying zone. COMMISSIONER LoCASTRO: They're just excluded from the -- MR. KLATZKOW: Yes. COMMISSIONER TAYLOR: And so they would -- they would benefit from the TIF? MR. KLATZKOW: Yes. COMMISSIONER TAYLOR: And they would have to pay the TIF into the pot of the Innovation Zone; is that correct? MR. KLATZKOW: Yes. COMMISSIONER TAYLOR: Okay. So nothing changes except what they can put on that, which means no industrial but C-3? MR. KLATZKOW: Okay. CHAIRMAN McDANIEL: Without a conditional-use request. COMMISSIONER SAUNDERS: Which is before the staff October 25, 2022 Page 178 right now in their application. COMMISSIONER LoCASTRO: Right. CHAIRMAN McDANIEL: Right, which they have a conditional-use request in right now. COMMISSIONER SAUNDERS: I don't intend to vote to change what we did. CHAIRMAN McDANIEL: Yeah. Okay. COMMISSIONER TAYLOR: Yeah. I can respect your concern that the owner of the property's not here, but I don't think it does very much at all. He still benefits from TIF. That would be -- that was my concern. CHAIRMAN McDANIEL: Well -- and this is just a -- you know, from the property owner's standpoint, would the property owner not benefit if we implemented the Innovation Zone in that overlay, and he wouldn't have to pursue his use? If his proposed use and agreement with the property owners and the MOU, he wouldn't have to pursue that; it would just be allowed? MR. FRENCH: Currently, what's been submitted is, I believe, flex space, and I don't know what the intended use is. It was an industrial class use. Again, we're just getting through the review now. CHAIRMAN McDANIEL: Right. MR. FRENCH: So that could change. But our understanding was that we would be bringing back an updated map to remove that area from the original Innovation Zone. And if that's not what the Board wants to do, then, of course, we won't do that, but it would require updated LDC amendments and an updated map. CHAIRMAN McDANIEL: Well, how do you feel about -- and, again, my thought process is just continuing this to our next meeting in November when all parties are here. The folks from Forest Glen can certainly come back and speak if they wish, as well October 25, 2022 Page 179 as the property owners, and we can ultimately weigh the positives and negatives to the request. COMMISSIONER TAYLOR: So you would continue the reconsideration? That's what you would consider -- that's what we're involved in right now, right, the reconsideration of it? So now we're reconsidering it. So that's what you're going to re -- that's what you're going to continue? CHAIRMAN McDANIEL: I'm not continuing the reconsideration. The reconsideration was bringing back the item with regard to the P -- or with the Innovation Zone and the inclusion of that property in it or not, and that's what I'm thinking -- that's what I'm asking for reconsideration of for a continuance to our next meeting. Commissioner Solis. COMMISSIONER SOLIS: What kind of communication has been had with the owner? I mean, I know they're in for a PUD amendment that would basically do the same thing, right? It would give them the same uses that they would get if this amendment to the GMP applied to them, or am I getting this confused? MR. FRENCH: So, essentially, with this transmittal, until it gets to adoption, it was just transmittal, and then that's what the Planning Commission had said that -- COMMISSIONER SOLIS: Right. MR. FRENCH: -- put those stipulations on adoption and not on submittal. We could address that during the adoption in the LDC phase. COMMISSIONER SOLIS: Well, let me just ask it this way. So the owner of the property, I mean, how much knowledge does -- or notice does he have that we were going to change what was being transmitted? I mean, I -- there's a little bit of an issue. I mean, I hate to say. October 25, 2022 Page 180 COMMISSIONER SAUNDERS: I would have thought that he would be under notice that there was an application in front of us today that would affect his property. Everybody in that zone is on notice that we're hearing this, that we've heard this. CHAIRMAN McDANIEL: But he wouldn't -- and I would venture a guess he wasn't noticed that there was somebody else other than him soliciting his property being removed from the transmittal hearing, and his property was removed without his -- without input from him. COMMISSIONER SOLIS: Those objections have been -- I mean, I guess, were they aware of those objections? I guess we have no way of knowing that. MR. FRENCH: So we have only spoken with their counsel, Mr. Yovanovich, this morning, and he was aware of the item, but he wasn't here. COMMISSIONER SOLIS: Okay. MR. FRENCH: That's the -- again, that was our conversation as far as the property owner's representative, because he's involved with the PUD. COMMISSIONER SOLIS: So somebody knew -- somebody was advised that this objection had been raised? MR. FRENCH: They were all noticed -- COMMISSIONER SOLIS: Okay. MR. FRENCH: -- of this, sir. COMMISSIONER TAYLOR: They were noticed of what, sir? MR. FRENCH: They were noticed of this item today. COMMISSIONER TAYLOR: But not of the objection. CHAIRMAN McDANIEL: Correct. They were noticed of the submission for the transmittal. MR. FRENCH: And as Mr. Bosi indicated -- I was not privileged to that information. But as Mr. Bosi indicated is that October 25, 2022 Page 181 there was objections at the Planning Commission from the same participants that provided testimony today -- COMMISSIONER SOLIS: Okay. MR. FRENCH: -- however, post that Planning Commission meeting, there had been conversations between their counsel, the gentleman I think on the phone -- COMMISSIONER SOLIS: Okay. MR. FRENCH: -- as well as Mr. Yovanovich. COMMISSIONER SOLIS: Okay. COMMISSIONER TAYLOR: What was the vote on the Planning Commission? MR. FRENCH: The vote was exactly what staff presented, ma'am, is that this would be addressed at adoption and through the LDC amendment process. COMMISSIONER TAYLOR: So it was unanimous. MR. FRENCH: Yeah, that it would go forward for -- but, again, there was objections raised by the Commission -- I'm sorry -- by the community. COMMISSIONER TAYLOR: Okay. CHAIRMAN McDANIEL: It was a -- the vote on our executive summary was 6-0 on the Planning Commission to -- COMMISSIONER TAYLOR: Excuse me. I'm speaking out of turn. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: Okay. This is a question for the County Attorney. We voted to reconsider this. We've now reconsidered it. I would like to -- I'm not sure what the process would be, but I don't want to make a change to what we did. Do we need another motion, or do we just simply -- MR. KLATZKOW: I would make a motion as to what you guys want to do. October 25, 2022 Page 182 COMMISSIONER SAUNDERS: Well, then the motion that I would make is that we simply -- MR. KLATZKOW: Transmit. COMMISSIONER SAUNDERS: -- transmit the way we originally decided with that parcel -- MR. KLATZKOW: So you will transmit with the exception of the nine acres. COMMISSIONER SAUNDERS: Correct. COMMISSIONER LoCASTRO: Second. CHAIRMAN McDANIEL: Commissioner Taylor? COMMISSIONER TAYLOR: And I can respect this, but to me, it suddenly occurred to me, you know, we're in a state of emergency, for gosh sakes. This is a hurricane, and things slip through the cracks, and I think the owner should be here. So I'm going to not support that. Thank you. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: Since this is just transmittal, when it comes back for adoption, we could do the reverse if we wanted? MR. FRENCH: You could add the nine acres back in, I heard from Jeff. COMMISSIONER SOLIS: Okay. CHAIRMAN McDANIEL: And, remember, all I'm looking for -- again, all I'm looking for is to continue the item for two weeks. That's my solution to the process. So all -- so we're sure, I'm sure that all -- because I can't support the motion. Again, I was -- I was sitting here, and I got caught up in a moment, but I don't like making decisions when the property owner isn't standing -- or their counsel isn't standing here in the room. COMMISSIONER SOLIS: Mr. Chair, though, I think -- the reason I asked that question was, it's the -- the reverse works the same way, that they will have an opportunity to be here for adoption, October 25, 2022 Page 183 and we're going to -- somebody's going to talk about this whole thing again. CHAIRMAN McDANIEL: Well, I don't think -- in all sincerity, I don't think, logistically, we can add the piece back in after it's been transmitted and approved by the DOE [sic]. COMMISSIONER SOLIS: Can we? CHAIRMAN McDANIEL: Can we add in another piece? MR. KLATZKOW: Based on this conversation, you can. It's clear that you're sending it to transmittal with the thought process you might, at a subsequent date, put it back in. COMMISSIONER SOLIS: Yeah. In Alabama we call it a do-over. COMMISSIONER TAYLOR: Wait, you just lost to Tennessee. Don't even talk about that. MR. FRENCH: I did consult with Mr. Bosi. He said it can be added back in. COMMISSIONER LoCASTRO: I think we stand by our original vote, and then if we -- in two weeks there's new information, then we have the option to reverse our initial decision. MR. KLATZKOW: But you've already transmitted. Staff's going to come out here and transmit it to the state. CHAIRMAN McDANIEL: When it comes back to us, it will be an adoption hearing. This is -- this is -- that's the thought process of continuing it to our next meeting. So I'm not going to support the motion to do what we already did, so... It's been moved and seconded that we transmit without that piece -- without that piece of property included. Is that a correct restatement of the motion? COMMISSIONER SAUNDERS: Yes, sir. COMMISSIONER TAYLOR: Yes. CHAIRMAN McDANIEL: It's been moved and seconded. October 25, 2022 Page 184 All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: 3-2, it passes. COMMISSIONER SAUNDERS: I can only say that, in the interest of the shortness of human life, I'm glad that we're not going to hear this again in two weeks. CHAIRMAN McDANIEL: Yeah. We won't respond to that statement. COMMISSIONER LoCASTRO: Good thing this isn't a court case. We send somebody to the gas chamber and then we thought maybe we shouldn't, and then -- no, we did. Yeah, we are. Keep walking. CHAIRMAN McDANIEL: Well, you know, new information comes -- COMMISSIONER LoCASTRO: True. CHAIRMAN McDANIEL: -- all the time. COMMISSIONER LoCASTRO: True. COMMISSIONER TAYLOR: You know, we hear so much about property rights and -- CHAIRMAN McDANIEL: Right. COMMISSIONER TAYLOR: -- and the government overreach and all those things. This is a classic case of this. COMMISSIONER LoCASTRO: I disagree. What's next? CHAIRMAN McDANIEL: We -- COMMISSIONER SOLIS: We transmit things all the time and then -- knowing that it's going to come back and we're going to make October 25, 2022 Page 185 changes to it. CHAIRMAN McDANIEL: And it gets adjusted at the adoption hearing, which I don't care for that. There again, my pretense -- we've already said it. We don't need to reiterate it. Item #11A AWARD INVITATION TO BID (“ITB”) NO. 22-7982, “105TH AVENUE NORTH AND 106TH AVENUE NORTH PUBLIC UTILITIES RENEWAL” TO DOUGLAS N. HIGGINS INC., IN THE AMOUNT OF $16,806,410.00, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT - MOTION TO APPROVED BY COMMISSIONER SOLIS; SECONDED BY COMMISSIONER MCDANIEL – APPROVED Item #11B A $1,146,154.00 PURCHASE ORDER TO STANTEC CONSULTING SERVICES, INC., UNDER PROFESSIONAL SERVICES AGREEMENT NUMBER 14-6345, FOR CONSTRUCTION, ENGINEERING, AND INSPECTION SERVICES FOR THE PUBLIC UTILITY RENEWAL PROJECT FOR 105TH AND 106TH AVENUES NORTH (PROJECT NUMBERS #60139 AND #70120) - MOTION TO APPROVED BY COMMISSIONER SOLIS; SECONDED BY COMMISSIONER MCDANIEL – APPROVED MS. PATTERSON: That brings us to Item 11A, which was continued from the September 27th, 2022, BCC meeting. This is a recommendation to award Invitation to Bid No. 22-7982, 105th October 25, 2022 Page 186 Avenue North and 106th Avenue North public utilities renewal to Douglas N. Higgins, Inc., in the amount of $16,806,410, and authorize the Chairman to sign the attached agreement and authorize the necessary budget amendments. This is a companion item to 11B. And Mr. Matt McLean will -- your director of Engineering and Project Management from Public Utilities, will present or answer questions. COMMISSIONER SOLIS: In the interest of the shortness of human life, as Mr. Saunders would say, I would move to approve both 11A and 11B -- COMMISSIONER TAYLOR: Second. COMMISSIONER SOLIS: -- and ask that it take -- start as soon as possible. CHAIRMAN McDANIEL: Agree. This is all part of the big plan. It's been moved and seconded that we approve 11A and B, unless you have something else you want to say. MS. PATTERSON: Two public speakers, sir. COMMISSIONER SOLIS: Two public speakers. MR. MILLER: Sorry, sir. Douglas N. Higgins will be followed by Matthew Deluca. MR. HIGGINS: So I'm from Douglas Higgins, and Matt Deluca. I'm Daniel Higgins. This will take -- real quick. Thank you for allowing me to speak. Matt Deluca is from Higgins also, and I think we're all set. I mean, I was just going to say there's not other people here to say things. Some things got resolved, which is all good, and -- COMMISSIONER TAYLOR: You're not going to talk us out of it, right? MR. HIGGINS: No. And we've worked for Collier County since 1989, and we look forward to doing another good project. We appreciate the staff and the engineers. Thank you. October 25, 2022 Page 187 CHAIRMAN McDANIEL: And forgive me. He did notice that you were on the speakers list, and I neglected to see it, so it's my bad. MR. HIGGINS: Okay. No worries. Thank you. COMMISSIONER SOLIS: Thanks. CHAIRMAN McDANIEL: And the other public speaker is -- Deluca is? MR. MILLER: Not present. CHAIRMAN McDANIEL: Not present. Okay. All right. It's been moved and seconded we approve 11A and B. 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 #11C AN INTERFUND TRANSFER FOR PAYMENT FROM SPORTS COMPLEX CAPITAL FUND (370) TO WASTEWATER USER FEE CAPITAL FUND (414) IN THE AMOUNT OF $2,234,948 TOWARDS ACQUISITION OF 122.41 ACRES OF LAND NOW OCCUPIED BY THE COLLIER COUNTY SPORTS COMPLEX - MOTION TO APPROVE BY COMMISSIONER TAYLOR; SECONDED BY COMMISSIONER SOLIS – APPROVED October 25, 2022 Page 188 MS. PATTERSON: Item 11C was continued from the September 27th, 2022, BCC meeting. This is a recommendation to approve an interfund transfer for payment from Sports Complex Capital Fund 370 to Wastewater User Fee Capital Fund 414 in the amount of $2,234,948 towards acquisition of 122.41 acres of land now occupied by the Collier County Sports Complex. Mr. Ed Finn, your Interim Deputy County Manager, will present or answer questions. MR. FINN: Happy to answer any questions, if there are any. Edward Finn, Deputy County Manager. COMMISSIONER SAUNDERS: Mr. Chairman? CHAIRMAN McDANIEL: Yes. COMMISSIONER SAUNDERS: I did have one question. In my conversation with the Clerk yesterday, we were talking about the fact that that biosolids facility will no longer be able to be placed there. And so the question became, where is that going to go, or do we know yet? MR. FINN: At this point in time, the Collier County Water/Sewer District does not anticipate proceeding with that project. It's not currently on their work plan. COMMISSIONER SAUNDERS: Okay, great. Thank you. MR. FINN: You're very welcome. COMMISSIONER TAYLOR: Move approval. COMMISSIONER SOLIS: Second. CHAIRMAN McDANIEL: It's been moved and seconded that the item be approved as presented. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. October 25, 2022 Page 189 CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. MR. FINN: Thank you. Item #11D FIRST AMENDMENT TO AGREEMENT NO. 05-3865 “DESIGN AND PERMITTING OF COLLIER BOULEVARD” WITH CH2M HILL, INC., FOR THE FINAL DESIGN AND PERMITTING TO PROJECT #68056” IN THE LUMP SUM AMOUNT OF $1,989,852 AND AUTHORIZE ANY NECESSARY BUDGET AMENDMENTS - MOTION TO APPROVE BY COMMISSIONER TAYLOR; SECONDED BY COMMISSIONER LOCASTRO – APPROVED MS. PATTERSON: Item 11D is a recommendation to approve first amendment to Agreement No. 05-3865, design and permitting of Collier Boulevard with CH2MHill, Inc., for the final design and permitting to Project 68056 in the lump sum amount of $1,989,852, and authorize any necessary budget amendments. Mr. Jay Ahmad, your director of Transportation Engineering, will present or answer questions. MR. AHMAD: Good afternoon. Jay Ahmad, for the record. I'd be happy to answer any questions, or I have a presentation. I can go through it. COMMISSIONER LoCASTRO: I just had a quick question. I don't need a presentation. October 25, 2022 Page 190 CHAIRMAN McDANIEL: Go ahead. COMMISSIONER LoCASTRO: Jay, so this isn't amending the contract because, once again, they sort of underbid and now all of a sudden this is catch-up. My understanding, from talking to the County Manager yesterday -- but I just want it confirmed -- is they designed it to the 60 percent -- we were always expecting this additional fee/cost, correct? MR. AHMAD: We're expecting the option of proceeding with this from 60 to 100 or go to a design-build process. COMMISSIONER LoCASTRO: Right. MR. AHMAD: So we chose to go through and finish the plans and then construct the project. COMMISSIONER LoCASTRO: Okay. Hence the reason for the additional funds to take us to that extra 40 percent? MR. AHMAD: That's correct. COMMISSIONER LoCASTRO: Right. Okay. COMMISSIONER TAYLOR: Move approval. COMMISSIONER LoCASTRO: Second. CHAIRMAN McDANIEL: It's been moved and seconded that we approve 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. October 25, 2022 Page 191 Item #11G THE SECOND AMENDMENT TO AGREEMENT NO. 18-7281R, “TOURISM FULFILLMENT AND CALL CENTER SERVICES” TO FANEUIL, INC. TO REFLECT AN INCREASE IN CALL CENTER STAFFING EXPENDITURES AND MAKE A FINDING THAT THIS EXPENDITURE PROMOTES TOURISM - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER MCDANIEL – APPROVED MS. PATTERSON: That brings us to Item 11G, formerly 16F5. This is a recommendation to approve the second amendment to Agreement No. 18-7281R, Tourism Fulfillment and Call Center Services, to Faneuil -- hopefully I said that right -- Inc., to reflect an increase in call center staffing expenditures and make a finding that this expenditure promotes tourism. Mr. Paul Beirnes, your Tourism director, will answer questions. CHAIRMAN McDANIEL: Commissioner Saunders, you're the one that brought it up, and I concurred. COMMISSIONER SAUNDERS: Yes. I was just kind of curious, because there seemed to be very, very few calls, and I guess the question is, is it worth the expense? MR. BEIRNES: Yeah, that's a really good question. And just to give you an insight of what Faneuil does, it's kind of a two-part stool. First is the call center. Not only does it field any calls that come in but also -- and I'll call it an insurance need. As, for instance, when we just went through -- well, let's go back, red tide, COVID, and definitely last month when it came to being able to trigger and deploy them to call all of our hotels every single day to find out the occupancy, availability, it ended up being just an October 25, 2022 Page 192 absolute essential part of what we did through that. It's also part of our continuity of operations plan so that we can trigger those when it happens. And the other part of the stool that is part of Faneuil, no pun intended, is actually they do a pass-through fulfillment of visitor guides as well. But what we're really looking at is the call center itself. When the increase came in, we actually embraced an RFP agreement with them in 2018, and they have kept that rate solid all the way through. We are in the second year of an option to renew. And as we all know, labor costs have increased significantly over the last five years, and they came and they said, for us to be able to do this this last year, this would be the impact. We are going to be going out for an RFP as early as January to see what the market rates are, but this was a little fortuitous because we were talking about this in August. Thank goodness we did have Faneuil ready to trigger for that insurance call around. CHAIRMAN McDANIEL: When did the -- when does the expiration come about with this increase? MR. BEIRNES: If I recall right, it was October 1st, and so what we did is we actually got an extension. They agreed to honor a continuation of their agreement as we go through this process. CHAIRMAN McDANIEL: My understanding was that there -- that the amount of the calls, there really wasn't a lot. So there is secondary uses that we have operationally -- MR. BEIRNES: Yeah. CHAIRMAN McDANIEL: -- that justify this? MR. BEIRNES: Yeah. So the -- the core, if you will, the call center, is having someone there 24/7 to be able to answer any questions that might happen. I mean, in the big scheme of things, people have moved to the web. There is a little bit of a desire to October 25, 2022 Page 193 possibly consider in the future the depth of that need, because people do tap that. We do have a slightly aged-up audience that likes to reach out and have that one-on-one conversation. And you take a look at the last couple years when it came to red tide, there was a lot of language on our website, but they wanted to understand a little better what was happening. COVID, another example, wanted to understand the operations. And, certainly, this is a season that we just went through that I'm just really grateful that we were able to do that, because we were able to get some market intelligence that our staff would never have been able to gather. I do call it an insurance. It's why we have it on our car. It's why we have it on our call center to be able to trigger that. And they are still doing that call-around every single day. And I just calculated the numbers. And just in the last 30 days, they have surpassed 250 hours of committed on-time reaching out to hotels and finding rates and blocks as we fulfill first responders' task forces for sheriffs and so on. CHAIRMAN McDANIEL: Okay. So there is -- there is a lot more going on than just the 130-some-odd calls and so on and so forth? MR. BEIRNES: Correct. COMMISSIONER SAUNDERS: Mr. Chairman, I'll move for approval. CHAIRMAN McDANIEL: I'll second it. It's been moved and seconded that we approve this item as presented. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. October 25, 2022 Page 194 COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. Thank you, Paul. MR. BEIRNES: Thank you. Item #15A PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING MS. PATTERSON: Item 15A is public comments on general topics not on the current or future agenda by individuals not already heard during previous comments in this meeting. MR. MILLER: I have no additional registered public comment, sir. CHAIRMAN McDANIEL: Okay. Item #15B STAFF AND COMMISSIONER GENERAL COMMUNICATIONS MS. PATTERSON: 15B, staff and commission general communications. Two from us. First is we're continuing to work with the Chair, the City of Naples, and the Sheriffs on the limited curfew. The Sheriff has another week worth of supplemental help to help with the October 25, 2022 Page 195 areas that were most impacted and continue to struggle with securing their homes and debris issues and some other things. So working that curfew this week and will revisit it on Friday. It's working well by all accounts. The city is pleased as well with the help that the Sheriff is lending them in the city. CHAIRMAN McDANIEL: And how about you folks? Are you hearing anybody -- any pushback on the curfew or the validity or anything along those lines? Are we doing okay with it? Because I've been relying upon the Sheriff's Department to be sharing with us what we need to be doing and making those recommendations, but I have gotten no pushback whatsoever. COMMISSIONER SAUNDERS: Same here. COMMISSIONER SOLIS: I think the only thing I've heard is there was -- was it the Brookside community, was wanting it extended to include them. CHAIRMAN McDANIEL: Well, it does. COMMISSIONER SOLIS: Was that -- I think we made that change? COMMISSIONER TAYLOR: Well, they wanted it at 10:00, not at 12:00, but they're in the county so that doesn't work. The City of Naples is 10:00 to 6:00. I think they've extended now to midnight. MS. PATTERSON: They're still -- City of Naples is still 10:00 p.m. to 6:00 a.m., and the county is 12:00 a.m. to 6:00 a.m., but it's only west and south of 41, which leaves Brookside out. COMMISSIONER SOLIS: Right. It leaves Brookside out. MS. PATTERSON: So if there is a question about Brookside, we can definitely circle back. If you have a point of contact, we can talk to the Sheriff about that as well. COMMISSIONER SOLIS: I'll have Angela forward that, because I've gotten a couple of those, that they were wanting to have October 25, 2022 Page 196 the curfew that doesn't actually apply to them. MS. PATTERSON: I hadn't heard that, but we can definitely look into it and speak with the Sheriff about getting some -- (Simultaneous crosstalk.) COMMISSIONER TAYLOR: I thought it applied to them. CHAIRMAN McDANIEL: I did, too. MS. PATTERSON: No, it does not apply to them. COMMISSIONER TAYLOR: It should be all the damaged areas. CHAIRMAN McDANIEL: Maybe we just need to adjust the boundaries of the curfew area, and that won't negatively impact the businesses that are outside of that. But if we did maybe west of -- let the Sheriff figure that out. MS. PATTERSON: Yeah. We can figure that out. We worked on the same thing with the City of Naples because they have residential areas that are over off of Goodlette that are not west or south of 41 but still were heavily impacted, so that's how we got that residential boundary, and maybe we can do the same for the county for that residential -- those residential areas off of Airport, perhaps, as well that were heavily impacted. COMMISSIONER TAYLOR: Absolutely. CHAIRMAN McDANIEL: Yeah. Because we want to extend it -- the goal is to help the folks that were impacted and make sure that they have as palatable of life as possible. MS. PATTERSON: Understood. Second -- CHAIRMAN McDANIEL: Thank you for that. I was under the assumption that it was -- that it included them, so... MS. PATTERSON: And I will tell you that the Sheriff continues to assure us that they are having a -- they are mindful of commercial and people trying to get to and from work and things like that. But this is a balance of protecting the residential areas from, October 25, 2022 Page 197 you know, some of those things that are plaguing people, and it is off-putting to have people, you know, in your trash. When it's a regular time and people salvage is one thing, but I think that, you know, people don't know -- they're understandably upset with everything that's happened. Second is the local state of emergency is extended until this coming Sunday. Would ask if -- with the Board's permission, I'll continue to work with the Chair to get that extended. Dan Summers and I usually touch base around Thursday to see what missions he has and where he may need that local state of emergency extended. I would anticipate in light of the housing and some of these other things, that we'll be extending it for at least another week. COMMISSIONER TAYLOR: Good. I think that's a good -- CHAIRMAN McDANIEL: Just continue it. I mean, there again, we're -- that's not a decision by me. It's a decision by three. And we're doing what we need to do to best offer the services to our community, so... COMMISSIONER TAYLOR: Yep. MS. PATTERSON: That's all we have. Thank you. CHAIRMAN McDANIEL: Okay. County Attorney? MR. KLATZKOW: I have nothing, sir. Thank you. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: Other than to say to Commissioner Taylor that, you know, I have a really big Alabama flag, and we may see Tennessee again in Atlanta, so... COMMISSIONER TAYLOR: We won't be sitting up here, though. COMMISSIONER SOLIS: That's true. COMMISSIONER TAYLOR: I'll look for it draped over my car somewhere. COMMISSIONER SOLIS: I would, again, like to thank staff October 25, 2022 Page 198 for everything that's been done in terms of the recovery. It's -- I think it's going incredibly well. Coordinating the debris removal along Vanderbilt's gone really, really well. People are -- you know, while it's a difficult thing to go through, they are very appreciative, I think, of the efforts that staff has taken to, you know, do this as quickly and as safely as possible. So thanks. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. I've got a couple things. One thing I'll just say about debris removal and to throw some more accolades to the staff, I think we're doing a really good job not only prioritizing but also spreading the wealth a little bit. There are some communities that weren't hammered, but there were big piles of debris on some main roadways that are heavily traveled; and just removing those, and even though the side streets still have debris and they weren't a priority, it's not side streets full of appliances; it's mostly vegetation and whatnot. I'm noticing District 1, even areas that are sort of in the medium priority area, at least the main roads are starting to be cleared, which sends a positive signal to folks. And it's also a safety issue, too. Some of that stuff's starting to sort of narrow a few of the roads. So I notice that we've caught that. To Mr. French, we spoke yesterday about the Marco Island Executive Airport, the permitting office and how we rushed to get that open because -- and I don't have a question for you, Jamie, but I was going to give you just some feedback. But it's for everybody to understand. We opened up a satellite office there quickly because people were sort of screaming for it. And then I asked how the foot traffic was going there, and it's like, hey, it's kind of minimal. So I reached out yesterday after we spoke to the senior leadership in Goodland and Isles of Capri, who I expected to storm that office. And what they said is, please don't prematurely change October 25, 2022 Page 199 the hours or close it, that a lot of people don't feel like they're ready yet to go to the permitting office. They don't have all their ducks in a row because everything was so heavily damaged that they're still sort of in the mid phases. So we'll keep an eye on that. I assured them we wouldn't artificially, you know, close it just because we didn't see a few people for a couple of days. I did hear two things from some citizens at the podium. You know, sometimes we hear things that are sort of a little bit off, but then sometimes we do get good feedback. The gentleman that was homeless, you know, he mentioned that St. Matthews House used to get either reduced or free CAT passes or something. And just, maybe as an item -- and maybe that's something I just follow up with Michelle Arnold on. But if that's true and we have done that and maybe we changed our policy or -- I'm not being directive in saying we should or shouldn't do anything, but he certainly made it sound like, from his perspective, something had changed that hampered people that are struggling, you know, and are using our mass transit and taking, you know, benefit from it to find jobs and whatnot were somehow hampered, so maybe we could get that information out to all of us in a one-way communication and separate rumor from fact. And then I think it was Ashley Jenkins came to the podium, and she talked really eloquently about how much she cared about the water and then suggested that we might not have enough signage to just -- I won't say, like, warn the public, because I know that's sort of a fine line. We want to educate people as to be careful of debris but also, too, we're testing the water. And if it's questionable that the water possibly isn't -- in a certain area isn't as -- at the levels that it should be, you know, we want to make sure we're completely transparent to citizens. So she seemed to suggest that we could do a October 25, 2022 Page 200 better job. And I definitely think that she probably is out on the beach more than all of us combined, so it might be a good feedback. So I don't know, I just mention that to either see if we think we're doing as good of a job or we have as much cohesion with the signage as we could have. MS. PATTERSON: Yep. We've reached out to -- Dan's reached out to the Health Department. COMMISSIONER LoCASTRO: Okay. MS. PATTERSON: They are actually the ones that are in charge of that signage. While we're responsible and have been sending the messaging out about debris in the water, be careful because there could be things buried, they actually are the ones that are responsible for that public health piece of it. COMMISSIONER LoCASTRO: Quality of the water. MS. PATTERSON: So, yeah, we'll work with them to make sure that we have signage where it needs to be. COMMISSIONER LoCASTRO: I think it's just important that we're cohesive, you know, that one beach isn't totally covered and they missed an area. So that's all I have. Thank you very much. MS. PATTERSON: No problem. CHAIRMAN McDANIEL: It's important to remember, too, that the Health Department's the one in charge of doing the testing. COMMISSIONER LoCASTRO: Absolutely. CHAIRMAN McDANIEL: And if we don't think the testing -- or it's represented that the testing is inadequate, then we have to -- we need to solidify that information as well and not be posting fear signs up -- COMMISSIONER LoCASTRO: Stuff everywhere. CHAIRMAN McDANIEL: -- for circumstances that aren't necessarily prevalent. COMMISSIONER LoCASTRO: Absolutely. October 25, 2022 Page 201 CHAIRMAN McDANIEL: So the Health Department -- I read the Health -- I've been getting the Health Department reports on the water quality at the beaches, and it went from not good at all to not good, to good. And so -- COMMISSIONER LoCASTRO: Yeah. COMMISSIONER TAYLOR: Yeah. CHAIRMAN McDANIEL: So, having said that, Commissioner Taylor. COMMISSIONER TAYLOR: Thank you. First of all, I really want to thank Michelle Arnold and her group and Dan Rodriguez for your work on Sunday, but it was much more than Sunday where 400-and-some-odd people received benefits from the Tzu Chi Foundation. It was a long week where you put together things that we didn't think could happen. It was done at the Botanical Garden. Volunteers from pickleball came and from Freedom Waters. And I can tell you that by the demeanor of the folks that showed up -- and some of them were transported, some of them drove -- there was just gratitude, and it was wonderful. So thank you, because it never would have happened without you. And thank you for the Botanical Garden for hosting this. Also, if I could get a map of the areas that have been affected, that would be very helpful. I need that for a lot of purposes. But I need to see the hard-hit areas all over, you know, I mean, Commissioner Solis', all the areas and outline them in red going east, because I think folks that I've talked to, some of them have a misunderstanding of the areas. They think some areas have been hit, and they don't even think about the ones. And I think if this storm taught us anything it's if you're on water, you got some damage, period. So that's it. And thank you very much. And I'm going to have to leave now, so forgive me. October 25, 2022 Page 202 CHAIRMAN McDANIEL: Don't forget to -- don't forget to visit Arte Viva. COMMISSIONER TAYLOR: Oh, Arte Viva. Well, now, that's going to start -- that's going to start in November, that's right, before. So that will start, I think, what, the 1st or 2nd. The Botanical Garden is going to have the Day of the Dead celebration into November now. They open November the 1st. So, yeah, see it. It's going to be great. Thank you. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. I'll also add kudos to our staff. I've gotten a lot of correspondence from people that have interacted with our staff over the last several weeks, and it's all been very positive. I don't believe I've gotten any real negative comments at all. Staff has been very helpful and courteous and understanding, and that means a lot. So I just want to thank the entire staff, and that leadership comes from the top, and so I want to thank the Manager and the Deputy Manager for what they're doing. MS. PATTERSON: Thank you. CHAIRMAN McDANIEL: Absolutely. I have two items. Number one, Commissioner Taylor just left, and I got a letter. She's the appointed member of the county coalition for water quality. It's a coalition of 16 counties around the state, east and west coast, with regard to the discharges coming out of Lake O. And the coalition's asking who is going to be her replacement. COMMISSIONER SOLIS: I'll do it. CHAIRMAN McDANIEL: And so having said that, I don't know if there's -- I haven't read through all this. I've just looked at it. And it says, since her term is coming up, I was wondering who the next commissioner appointed to the coalition would be, so... COMMISSIONER SAUNDERS: I don't have any problem doing it, but I would suggest, if you're looking in this direction, if October 25, 2022 Page 203 that's the pleasure of the Board, but we do have a new Board coming on in just a few weeks, and it may be a decision that we should just make all those appointments with -- CHAIRMAN McDANIEL: Do we have to have that right now or -- I don't think we have to have it for her -- MS. PATTERSON: No. CHAIRMAN McDANIEL: How about this: If this is a meeting in between now and when the new Board's seated, I'll do it just to make sure we're represented, and then -- or you can do it. I don't care; it's -- MS. PATTERSON: The meetings are usually quarterly, and I believe she just attended one. We typically have staff that attend. CHAIRMAN McDANIEL: In the event there is a shortage, I'll cover it until the new Board's seated, and then we'll go forth and persevere. The other question I wanted to ask and bring it up to see if you folks had an initiative, I got a little pointed with Dan Summers today about housing initiative, and I would like to know -- I mean, and then Mr. Hubschman came in with a wonderful idea. And I would like to know if we ought to have a hearing on it and actually have a discussion and take a vote on doing some things in a proactive step with regarding to the housing initiative. We've all received a letter from our chairman of the AHAC, the suggestion of allowing for the rental of -- legally renting guest homes in the Estates. I certainly am not going to support east of 951 because we don't have the infrastructure for that, but I would give consideration to the legal renting of guest homes in the urban area west of 951, if it -- if it met with the approval of the community and so on and so forth. Temporary -- temporary-use permit for travel trailers to be parked on larger lots in the Estates, Mr. Hubschman's discussion of that as a temporary housing for people that have been October 25, 2022 Page 204 displaced. I thought that was a pretty good idea. MS. PATTERSON: So if I may? CHAIRMAN McDANIEL: Yes. MS. PATTERSON: Perhaps we could bring back to you at the next meeting those things that we might be able to do. The biggest danger here, of course, as we continue to say, is that this is a federal and state mission, and we have to be very careful that anything that we do doesn't compromise people's ability to access those funds. And we heard descriptions of things that happened after Irma where folks were viewed as double dipping and had their benefits clawed back. So knowing that a housing mission is hopefully near, it would be possible that there are other things that we could do in the meantime, and we could ask Mr. French and Mr. Summers to look at those things and then bring back those. And they can also list out those things that we would be waiting for our state and federal partners on so that we do not compromise people's ability to get that assistance, if that would be okay with the Board. CHAIRMAN McDANIEL: Yeah. Well, we're not going to call a special meeting. MS. PATTERSON: No. CHAIRMAN McDANIEL: I just -- I'd like it to be at our November meeting -- MS. PATTERSON: Understood. CHAIRMAN McDANIEL: -- have an agenda item on that, have us have a discussion of it up at that time. COMMISSIONER SAUNDERS: Sure. CHAIRMAN McDANIEL: Certainly, we all know the hesitation that comes and the obligation that comes once we initiate any kind of housing mission; you own it. MS. PATTERSON: Yes. October 25, 2022 Page 205 CHAIRMAN McDANIEL: We would own it. MS. PATTERSON: Yep. CHAIRMAN McDANIEL: And so there is certainly hesitation there, but I, in the same token, don't to -- I don't want to leave our community behind, because there are people that can't -- MS. PATTERSON: Agreed. CHAIRMAN McDANIEL: -- aren't housed properly. MS. PATTERSON: I think that Mr. Summers and Mr. French will be able to draw a bright line between the things that are within our power and don't compromise that mission, like we already have the ability for folks to -- where they've been damaged, to have an RV in their yard. CHAIRMAN McDANIEL: I had -- and, again, this -- you know, I had a fellow call me from one of the mobile home parks, which I shall not mention, but there's 100 vacant lots -- MS. PATTERSON: Yep. CHAIRMAN McDANIEL: -- in that mobile home park, and then I have been having people call me that have FEMA-approved trailers, some travel trailers and some mobile homes, that could be brought here and begin the process. Do the worst first. And so I'd like for us to take that initiative. I think -- there's no argument that there are people that are displaced, and we can figure out a way to maneuver through it -- MS. PATTERSON: Understood. CHAIRMAN McDANIEL: -- in concert with the feds and state. MS. PATTERSON: Absolutely. We'll have Jamie and Dan bring back an item on the next meeting, and we can talk about those things, what's available. CHAIRMAN McDANIEL: And with that, nothing else, we'll be adjourned. October 25, 2022 Page 206 ***** **** Commissioner Solis moved, seconded by Commissioner LoCastro and carried that the following items under the Consent and Summary Agendas be approved and/or adopted**** Item #16A1 AWARD RPS NO. 22-7973, “INDEPENDENT DESIGN PEER REVIEW SERVICES FOR TRANSPORTATION ENGINEERING PROJECTS,” TO CARDNO, INC., FOR $218,843, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT - FOR THE FOLLOWING THREE PROJECTS: 16TH STREET NE BRIDGE; VANDERBILT BEACH RD. EXT, PHASE 2; AND THE WILSON BLVD. WIDENING PROJECT Item #16A2 FINAL ACCEPTANCE OF THE POTABLE WATER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF A PORTION OF THE POTABLE WATER FOR BEAR CREEK, PL20220003893 - A FINAL INSPECTION BY STAFF FOUND THE FACILITIES SATISFACTORY AND ACCEPTABLE ON JULY 13, 2022 Item #16A3 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER October 25, 2022 Page 207 FACILITIES FOR CAMBRIA, PL20220003649 - A FINAL INSPECTION BY STAFF FOUND THE FACILITIES SATISFACTORY AND ACCEPTABLE ON AUGUST 10, 2022 Item #16A4 FINAL ACCEPTANCE OF THE WATER AND SEWER UTILITY FACILITIES FOR COLLIER COUNTY LANDFILL – SCALE HOUSE ENTRANCE UPDATES, PL20220005226 - A FINAL INSPECTION BY STAFF FOUND THE FACILITIES SATISFACTORY AND ACCEPTABLE ON AUGUST 20, 2022 Item #16A5 FINAL ACCEPTANCE OF THE WATER UTILITY FACILITIES FOR COUNTRYSIDE COMMONS, PL20220005705 - A FINAL INSPECTION BY STAFF FOUND THE FACILITIES SATISFACTORY AND ACCEPTABLE ON SEPTEMBER 20, 2022 Item #16A6 FINAL ACCEPTANCE AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES FOR ESPLANADE BY THE ISLANDS - PHASE 1D, PL20200000516 AND AUTHORIZE THE COUNTY MANAGER, OR DESIGNEE, TO RELEASE THE FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $4,000 TO THE PROJECT ENGINEER OR THE DEVELOPER’S DESIGNATED AGENT - A FINAL INSPECTION BY STAFF FOUND THE FACILITIES SATISFACTORY AND ACCEPTABLE ON SEPTEMBER 8, 2022 October 25, 2022 Page 208 Item #16A7 FINAL ACCEPTANCE AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES FOR ESPLANADE BY THE ISLANDS - PHASE 1E, PL20200000755 AND AUTHORIZE THE COUNTY MANAGER, OR DESIGNEE, TO RELEASE THE FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $4,000 TO THE PROJECT ENGINEER OR THE DEVELOPER’S DESIGNATED AGENT - A FINAL INSPECTION BY STAFF FOUND THE FACILITIES SATISFACTORY AND ACCEPTABLE ON SEPTEMBER 20, 2022 Item #16A8 RESOLUTION 2022-167: A RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, FOR THE FINAL PLAT OF ESPLANADE GOLF AND COUNTRY CLUB OF NAPLES PHASE 3 BLOCKS “K1”, “K2”, AND “H3”, APPLICATION NUMBER PL20160003679; AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $305,162.84 Item #16A9 APPROVE FOR RECORDING THE FINAL PLAT OF DEL WEBB NAPLES PARCELS 307-310 (APPLICATION NUMBER PL20210003291), APPROVAL OF THE STANDARD FORM CONSTRUCTION AND October 25, 2022 Page 209 MAINTENANCE AGREEMENT, AND APPROVAL OF THE PERFORMANCE SECURITY IN THE AMOUNT OF $1,870,709.52 - WITHHOLD THE CERTIFICATE OF OCCUPANCY UNTIL THE REQUIRED IMPROVEMENTS RECEIVE PRELIMINARY ACCEPTANCE Item #16A10 AWARD INVITATION TO BID (“ITB”) NO. 22-7978, “LANDSCAPE MAINTENANCE RADIO ROAD MSTU ROADWAY” TO SUPERIOR LANDSCAPING & LAWN SERVICE, INC., TO BE FUNDED BY RADIO ROAD BEAUTIFICATION MUNICIPAL SERVICE TAXING UNIT (MSTU) FUND 158 AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT Item #16A11 A FIRST AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE BAREFOOT BEACH CLUB CONDOMINIUM OWNER’S ASSOCIATION, INC., AND COLLIER COUNTY TO ALLOW FOR MANGROVE TRIMMING AND MONITORING ON COUNTY-OWNED PROPERTY IN THE VICINITY OF LELY BAREFOOT BEACH Item #16A12 RESOLUTION 2022-168: A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS October 25, 2022 Page 210 APPROVING THE EXTENSION OF THE EARLY ENTRY BONUS CREDIT FOR TRANSFER OF DEVELOPMENT RIGHTS IN THE RURAL FRINGE MIXED USE DISTRICT UNTIL THE PENDING GROWTH MANAGEMENT PLAN AMENDMENTS IN PL2020002234 ARE ADOPTED AND BECOME EFFECTIVE Item #16A13 DIRECT THE COUNTY ATTORNEY TO ADVERTISE AND BRING BACK FOR A PUBLIC HEARING AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 2006-56, THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT (MSTU), TO AMEND THE GEOGRAPHICAL BOUNDARIES OF THE MSTU TO REMOVE PROPERTIES THAT HAVE BEEN SUBDIVIDED AND DEVELOPED INTO A RESIDENTIAL COMMUNITY AND NO LONGER DERIVE BENEFIT FROM THE MSTU Item #16A14 CLERK OF COURTS TO RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $184,500 WHICH WAS POSTED AS A GUARANTY FOR EXCAVATION PERMIT NUMBER PL20200000738 FOR WORK ASSOCIATED WITH TREE FARM Item #16C1 WORK ORDER TO QUALITY ENTERPRISES USA, INC., IN THE AMOUNT OF $869,101.78 UNDER A REQUEST FOR QUOTATIONS (“RFQ”) FOR THE “PUMP STATION 109.05 - WASTEWATER PUMP STATION October 25, 2022 Page 211 REPAIR AND RENOVATION” PROJECT, PURSUANT TO AGREEMENT NO. 20-7800 - FOR RELIABLE AND SUSTAINABLE WASTEWATER COLLECTION Item #16C2 AWARD REQUEST FOR PROFESSIONAL SERVICES (“RPS”) NO. 22-7952, “NORTH COUNTY WATER RECLAMATION FACILITY – ELECTRICAL SERVICES NUMBER ONE UPGRADE PROJECT,” TO JOHNSON ENGINEERING, INC., IN THE AMOUNT OF $430,180, AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT, AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT - FOR THE REPLACEMENT OF THE MAIN SWITCHBOARD Item #16C3 THE THIRD AMENDMENT TO AGREEMENT #19-7565, “ANNUAL LANDSCAPING MAINTENANCE/PUBLIC UTILITIES FACILITIES” WITH CARIBBEAN LAWN & GARDEN OF SW NAPLES FL., INC. ADDING TWO NEW LANDSCAPING LOCATIONS, APPROVING A TEN PERCENT LINE-ITEM INCREASE AND EXTENDING THE AGREEMENT FOR ONE YEAR Item #16C4 STAFF TO ADVERTISE FOR SALE COLLIER COUNTY WATER SEWER DISTRICT-OWNED PROPERTY LOCATED AT 343 SAINT ANDREWS BOULEVARD, PURSUANT TO THE PROVISIONS OUTLINED IN SECTION 125.35(1)(C), FLORIDA October 25, 2022 Page 212 STATUTES, INCLUDING A MINIMUM BID OF $240,000 AND TO BRING THE BIDS TO THE BOARD FOR FUTURE CONSIDERATION. WASTEWATER USER FEE CAPITAL FUND (414) Item #16C5 AN AGREEMENT FOR SALE AND PURCHASE WITH ISABEL GONZALEZ FOR A 1.14-ACRE PARCEL UNDER THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM, AT A COST NOT TO EXCEED $50,750 - NEAR THE PANTHER WALK PRESERVE WITHIN THE HORSEPEN STRAND IN THE NORTHERN GOLDEN GATE ESTATES Item #16C6 AN AGREEMENT FOR SALE AND PURCHASE WITH BARRY L. GROSSMAN AS TRUSTEE OF THE BARRY L. GROSSMAN REVOCABLE LIVING TRUST, DATED DECEMBER 19, 2000, FOR A 2.73-ACRE PARCEL UNDER THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM, AT A COST NOT TO EXCEED $63,800 - NEAR THE PANTHER WALK PRESERVE WITHIN THE HORSEPEN STRAND IN THE NORTHERN GOLDEN GATE ESTATES Item #16C7 RESOLUTION 2022-169: BOARD OF COUNTY COMMISSIONERS, ACTING AS THE EX-OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER- SEWER DISTRICT, APPROVE A RESOLUTION AUTHORIZING October 25, 2022 Page 213 THE COLLIER COUNTY WATER AND SEWER DISTRICT'S PARTICIPATION IN THE FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION'S COMMERCIAL PAPER LOAN PROGRAM AND THE DEVELOPMENT OF A LOAN AGREEMENT WITH RESPECT THERETO Item #16D1 STAFF TO SUBMIT AN APPLICATION TO THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION’S INVASIVE PLANT MANAGEMENT SECTION TO BE ELIGIBLE TO RECEIVE FUNDING ASSISTANCE SERVICES, WORTH $100,000 IN FY 2023, FOR THE REMOVAL OF INVASIVE EXOTIC VEGETATION WITHIN CONSERVATION COLLIER’S DR. ROBERT H. GORE III AND RED MAPLE SWAMP PRESERVES, AND TO AUTHORIZE STAFF TO ACCEPT SUCH FUNDING ASSISTANCE SERVICES, IF AWARDED Item #16D2 THE FY22-23 CONTRACT WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH FOR THE OPERATION OF THE COLLIER COUNTY HEALTH DEPARTMENT IN THE AMOUNT OF $1,495,900 - EFFECTIVE OCTOBER 1, 2022, THROUGH SEPTEMBER 30, 2023 Item #16D3 - Continued to the November 8, 2022, BCC Meeting (Per Agenda Change Sheet) RECOMMENDATION TO TERMINATE FOR CONVENIENCE OF REVENUE GENERATING AGREEMENTS #20-7707R AND October 25, 2022 Page 214 #21-7836, WITH SSG RECREATION INC., AS THE CONCESSION SERVICE PROVIDER AT TIGERTAIL BEACH AND BAREFOOT BEACH Item #16D4 AWARD REQUEST FOR PROPOSAL (RFP) NO. 19-7657, “PARKS ACTIVITY MANAGEMENT SOFTWARE SOLUTION”, TO ACTIVE NETWORK LLC, AND TO AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENTS Item #16D5 - Continued to a Future BCC Meeting by Commissioner Locastro (During Agenda Changes) RECOMMENDATION TO APPROVE A COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL (TDC) CATEGORY “B” PROMOTION FUNDS GRANT APPLICATION FOR THE U.S. OPEN PICKLEBALL CHAMPIONSHIP FOR FISCAL YEAR 2023 IN THE TOTAL AMOUNT OF $670,000 WITHIN TDC CAPITAL PROJECTS FUND (758); MAKE A FINDING THAT THIS EXPENDITURE PROMOTES TOURISM; AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS - FOR COURT RESURFACING, WINDSCREEN AND SITE STAGING & PREPARATION PROJECTS RELATED TO THE U.S. OPEN PICKLEBALL CHAMPIONSHIP Item #16D6 PROMOTE ECONOMIC DEVELOPMENT IN LOCAL AGRICULTURE VIA A $7,000 SPONSORSHIP OF THE COLLIER COUNTY FARM BUREAU 2022 HOMETOWN October 25, 2022 Page 215 RODEO ORGANIZED BY THE COLLIER COUNTY FARM BUREAU - TO BE HELD ON NOVEMBER 11TH AND 12TH, 2022 AT THE COLLIER COUNTY FAIRGROUNDS Item #16E1 AN AGREEMENT WITH MEDICAL CAREER ACADEMY TO PROVIDE EMS DEPARTMENT SUPERVISED SKILL TRAINING AND FIELD INTERNSHIP EXPERIENCE TO STUDENTS ENROLLED IN EMERGENCY MEDICAL SERVICES TECHNOLOGY PROGRAMS - LOCATED AT 7741 N. MILITARY TRAIL, SUITE 5, PALM BEACH GARDENS Item #16E2 ADMINISTRATIVE REPORTS PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR CHANGE ORDERS AND OTHER CONTRACTUAL MODIFICATIONS REQUIRING BOARD APPROVAL - FOR TREE PRUNING ON BLUEBILL AVE, THE PURCHASE OF CHLORINE AND THE PURCHASE OF BOOKMARKS Item #16F1 - Moved to Item #16A14 Correcting Placement of Item #16F1 (Per Agenda Change Sheet) Item #16F2 RESOLUTION 2022-170A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS, OR INSURANCE PROCEEDS) TO THE FY22-23 ADOPTED BUDGET October 25, 2022 Page 216 Item #16F3 AN “AFTER-THE-FACT” REQUEST FOR PUBLIC ASSISTANCE TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FOR REIMBURSEMENT OF EXPENSES INCURRED DURING HURRICANE IAN Item #16F4 A REPORT COVERING BUDGET AMENDMENTS IMPACTING RESERVES UP TO AND INCLUDING $25,000 AND MOVING FUNDS IN AN AMOUNT UP TO AND INCLUDING $50,000 Item #16F5 - Moved to Item #11G by Commissioner Saunders (During Agenda Changes) Item #16F6 SPONSORSHIP AGREEMENT BETWEEN THE BETTER BODY SHOP & USED CAR FACTORY, INC., AND PARA SFM, LLC, WHICH INVOLVES THE SPONSOR’S PAYMENT OF THE TOTAL SUM OF $116,000 IN CONNECTION WITH THE PROVISION OF THOSE SERVICES AND SPONSORSHIP ELEMENTS STATED IN THE ATTACHED SPONSORSHIP AGREEMENT Item #16G1 RESOLUTION 2022-171: BOARD OF COUNTY COMMISSIONERS, ACTING AS THE AIRPORT AUTHORITY, October 25, 2022 Page 217 ADOPTS THE ATTACHED RESOLUTION APPROVING THE PROPOSED RATE SCHEDULES FOR THE EVERGLADES AIRPARK, IMMOKALEE REGIONAL AIRPORT, AND MARCO ISLAND EXECUTIVE AIRPORT FOR 2023 Item #16G2 BOARD OF COUNTY COMMISSIONERS, ACTING AS THE COLLIER COUNTY AIRPORT AUTHORITY (THE AUTHORITY”), APPROVE A FIRST AMENDMENT TO COLLIER COUNTY AIRPORT AUTHORITY LEASEHOLD AGREEMENT FOR HANGAR CONSTRUCTION AND AN AMENDMENT TO CONSENT TO ENCUMBRANCE AND AGREEMENT WITH LENDER, PERTAINING TO THE AUTHORITY’S PREVIOUS AWARD OF A COLLIER COUNTY AIRPORT AUTHORITY LEASEHOLD AGREEMENT FOR HANGAR CONSTRUCTION WITH MARCO HANGARS, LLC RELATED TO ITS CONSTRUCTION OF AIRCRAFT HANGARS AT THE MARCO ISLAND EXECUTIVE AIRPORT Item #16I BCC MISCELLANEOUS CORRESPONDENCE FOR OCTOBER 25, 2022 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE October 25, 2022 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. DISTRICTS: 1) Immokalee Water & Sewer District: Meeting(s) Schedule; Agenda; Resolution adopting FY22/23 Prosed Budget 2) Immokalee Fire Control & Rescue District: Resolutions; Impact Fee Budgets; Schedule of Board Meetings District Map; Agent of Record 3) North Collier Fire Control & Rescue District: North Collier Fire Control & Rescue District 5-Year Plan & Resolutions B. OTHER: 1) Collier County Tax Collector: Statement of Commissions October 25, 2022 Page 218 Item #16J1 TO RECORD IN THE MINUTES OF THE BOARD OF COUNTY COMMISSIONERS, THE CHECK NUMBER (OR OTHER PAYMENT METHOD), AMOUNT, PAYEE, AND PURPOSE FOR WHICH THE REFERENCED DISBURSEMENTS WERE DRAWN FOR THE PERIODS BETWEEN SEPTEMBER 29, 2022, AND OCTOBER 12, 2022, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J2 REQUEST THAT THE BOARD APPROVE AND DETERMINE VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF OCTOBER 19, 2022 Item #16K1 INTERLOCAL AGREEMENT BETWEEN THE CITY OF NAPLES AND COLLIER COUNTY RELATING TO THE EXPENDITURE OF CERTAIN SETTLEMENT FUNDS RECEIVED FROM THE STATE OF FLORIDA REGARDING IN RE: NATIONAL PRESCRIPTION OPIOID LITIGATION IN FURTHERANCE OF THE FLORIDA ATTORNEY GENERAL’S MEMORANDUM OF UNDERSTANDING AND RESOLUTION 2021-136 Item #16K2 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF October 25, 2022 Page 219 $62,500 PLUS $20,037 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS FOR THE TAKING OF PARCEL 104FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #17A RESOLUTION 2022-172: A RESOLUTION OF THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA, PROVIDING FOR THE ESTABLISHMENT OF A CONDITIONAL USE TO ALLOW A COMMUNICATIONS TOWER WITHIN THE ESTATES (E) ZONING DISTRICT WITH A WELLFIELD RISK MANAGEMENT SPECIAL TREATMENT OVERLAY ZONE W-4 (ST/W-4) PURSUANT TO SECTIONS 2.03.01.B.1.C.12 AND 5.05.09 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE FOR A 2.7± ACRE PROPERTY LOCATED AT 1680 GOLDEN GATE BLVD EAST, ALSO DESCRIBED AS THE EAST 180 FEET OF TRACT 20, GOLDEN GATE ESTATES, UNIT NO. 51 SUBDIVISION, IN SECTION 2, TOWNSHIP 49 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA Item #17B RESOLUTION 2022-173: A RESOLUTION OF THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA, FOR A VARIANCE FROM SECTIONS 5.05.09.G.7.B AND 5.05.09.G.7.C OF THE LAND DEVELOPMENT CODE TO REDUCE THE MINIMUM SEPARATION DISTANCE OF A 140-FOOT-TALL COMMUNICATION TOWER FROM 350 FEET TO 174 FEET FOR THE NORTHERN RESIDENTIAL PROPERTY, FROM 350 FEET TO 66 FEET FOR THE EASTERN RESIDENTIAL October 25, 2022 Page 220 PROPERTY, AND FROM 350 FEET TO 107 FEET FOR THE WESTERN RESIDENTIAL PROPERTY, LOCATED AT 1680 GOLDEN GATE BOULEVARD EAST, ALSO DESCRIBED AS THE EAST 180 FEET OF TRACT 20, GOLDEN GATE ESTATES, UNIT NO. 51 SUBDIVISION, IN SECTION 2, TOWNSHIP 49 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA Item #17C ORDINANCE 2022-39: AN ORDINANCE AMENDING ORDINANCE NO. 2000-10, AS AMENDED BY ORDINANCE NO. 2015-30, THE SAN MARINO RESIDENTIAL PLANNED UNIT DEVELOPMENT (RPUD), TO CONSOLIDATE THE SAN MARINO, WILLOW RUN, AND LIDO ISLES RPUDS AND THE ADJACENT RURAL AGRICULTURAL DISTRICT (A) LAND KNOWN AS CRACKLIN’ JACKS INTO ONE RESIDENTIAL PLANNED UNIT DEVELOPMENT CONSISTING OF 1,321 RESIDENTIAL DWELLING UNITS ON 823.6± ACRES; BY REVISING THE STATEMENT OF COMPLIANCE; BY REVISING PROPERTY OWNERSHIP AND DESCRIPTION; BY REVISING DEVELOPMENT STANDARDS, IN PARTICULAR BY ESTABLISHING DEVELOPMENT PARCEL C AND ADDING AND REVISING PERMITTED USES AND DEVELOPMENT STANDARDS FOR PARCELS B AND C; BY REVISING DEVELOPMENT COMMITMENTS; BY REVISING DEVIATIONS; BY REVISING THE MASTER PLAN; BY REVISING THE LEGAL DESCRIPTION, FOR PROPERTY LOCATED NEAR 9300 MARINO CIRCLE, ON THE EAST SIDE OF COLLIER BOULEVARD (C.R. 951) APPROXIMATELY 2 MILES NORTH OF THE INTERSECTION OF COLLIER BOULEVARD AND RATTLESNAKE HAMMOCK ROAD IN October 25, 2022 Page 221 SECTIONS 11, 12, 13, AND 14, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA; BY REPEALING ORDINANCE NO. 2014-35, WILLOW RUN RPUD, AND ORDINANCE NO. 2015-35, LIDO ISLES RPUD; AND BY PROVIDING AN EFFECTIVE DATE Item #17D ORDINANCE 2022-40: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AMENDING ORDINANCE NUMBER 2004-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH ESTABLISHED THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM THE RURAL AGRICULTURAL (A) ZONING DISTRICT AND PLANNED UNIT DEVELOPMENT (PUD) ZONING DISTRICT KNOWN AS WATERFORD ESTATES PUD TO A RESIDENTIAL PLANNED UNIT DEVELOPMENT (RPUD) FOR THE PROJECT TO BE KNOWN AS SANTA BARBARA - WHITAKER RPUD, TO ALLOW CONSTRUCTION OF UP TO 216 MULTI-FAMILY DWELLING UNITS WITH AN AFFORDABLE HOUSING AGREEMENT ON PROPERTY LOCATED AT THE NORTHEAST AND SOUTHEAST CORNERS OF THE INTERSECTION OF SANTA BARBARA BOULEVARD AND WHITAKER ROAD IN SECTIONS 9 AND 16, TOWNSHIP 50 SOUTH, RANGE 26 EAST, CONSISTING OF 21.57± ACRES; PROVIDING FOR REPEAL OF ORDINANCE NUMBER October 25, 2022 Page 222 91-31, THE WATERFORD ESTATES PLANNED UNIT DEVELOPMENT; AND BY PROVIDING AN EFFECTIVE DATE Item #17E ORDINANCE 2022-41: AN ORDINANCE AMENDING ORDINANCE 97-82, AS AMENDED, WHICH CREATED THE BAYSHORE BEAUTIFICATION MUNICIPAL SERVICE TAXING UNIT, TO EXPAND THE DISTRICT BOUNDARY TO INCLUDE APPROXIMATELY 62 ACRES Item #17F RESOLUTION 2022-174: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING CARRY FORWARD, TRANSFERS, AND SUPPLEMENTAL REVENUE) TO THE FY22-23 ADOPTED BUDGET Item #17G RESOLUTION 2022-175: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING CARRY FORWARD, TRANSFERS, AND SUPPLEMENTAL REVENUE) TO THE FY22-23 ADOPTED BUDGET Item #17H THIS ITEM HAS BEEN CONTINUED TO THE NOVEMBER 8, 2022, BCC MEETING. RECOMMENDATION TO APPROVE AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NUMBER 04-41, AS AMENDED, THE COLLIER COUNTY October 25, 2022 Page 223 LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE LAND REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, THAT CHANGES THE DISTANCE OF THE MAILED WRITTEN PUBLIC NOTICE REQUIREMENT FOR VARIANCE APPLICATIONS FROM 1 MILE TO 1,000 FEET FOR ALL ESTATES (E) ZONED PROPERTIES LOCATED IN THE RURAL AND URBAN GOLDEN GATE ESTATES SUB-ELEMENTS OF THE GOLDEN GATE AREA MASTER PLAN, 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 TEN APPLICATION, REVIEW, AND DECISION-MAKING PROCEDURES, INCLUDING SECTION 10.03.05 - REQUIRED METHODS OF PROVIDING PUBLIC NOTICE; SECTION FOUR, CONFLICT AND SEVERABILITY; SECTION FIVE, INCLUSION IN THE COLLIER COUNTY LAND DEVELOPMENT CODE; AND SECTION SIX, EFFECTIVE DATE ***** October 25, 2022 Page 224 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 3:52 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.