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Agenda 03/26/2024 Item # 2C (February 27, 2024 BCC Minutes)03/26/2024 COLLIER COUNTY Board of County Commissioners Item Number: 2.C Doc ID: 28396 Item Summary: February 27, 2024, BCC Minutes Meeting Date: 03/26/2024 Prepared by: Title: Management Analyst II – County Manager's Office Name: Geoffrey Willig 03/20/2024 8:26 AM Submitted by: Title: Deputy County Manager – County Manager's Office Name: Amy Patterson 03/20/2024 8:26 AM Approved By: Review: County Manager's Office Geoffrey Willig County Manager Review Completed 03/20/2024 8:26 AM Board of County Commissioners Geoffrey Willig Meeting Pending 03/26/2024 9:00 AM 2.C Packet Pg. 15 February 2 7, 2024 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida February 27, 2024 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 createfl according to law and having conducted business herein, met on this ate at 9:00 a.m., in REGULAR SESSION in Building" "of the Government Complex, ALSO PRESE J:: Amy Patterson, County Manager Chris Hall Rick LoCastro Dan Kowal William L. McDaniel, Jr. Burt L. Saunders Daniel Rodriguez, Deputy County Manager Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk Troy Miller, Communications & Customer Relations Page I 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 February 27, 2024 9:00AM Commissioner Chr-is· Hall, District 2; -Chair Commissioner Burt Saunders, District 3; -Vice Chair Commissioner Rick Locastro, District 1 Commissioner Dan Kowal, District 4; -CRAB Co-Chair Commissioner William L. McDaniel,, Jr., District 5; -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~EGISTERED SPEAKERS WILL RECEIVE UP TO THREE MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. ADDlTIONAL MINUTES MAY BE CEDED TO AN IN- PERSON SPEAKER BY OTHER REGISTERED SPEAKERS WHO MUST BE PRESENT AT THE TIME THE SPEAKER IS HEARD. NO PUBLIC SPEAKERS WILL BE BEARD FOR PROCLAMATIONS, PRESENTATIONS AND PUBLIC PETITIONS. SPEAKERS ON PRESENTATIONS ARE LIMITED TO 10 MINUTES, UNLESS EXTENDED BY THE CHAIRMAN. ALL PERSONS WISIDNG 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 1 February 27 , 2024 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 EN MINUTES, UNLESS EXTENDED BY THE CHAIRMAN. SHOUu D 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 UTURE AGENDA MUST RE&ISTER TO SPEAK PRIOR TO THE PUBL'lC COMMENT ORTION OF THE AGENDA BEING CALLED BY T-HE HAIRM'A . SPEAKERS WILL BE LIMITED TO THREE MINUTES, AND NO ADDITIONAL MINUTES MAY BE CEDED TO T H E SPEAKER. AT THE CHAIRMAN'S DISCRETION, THE NUMBER OF PUBLIC PEAKERS MAY BE LIMITED TO 5 FOR THAT MEETING. ANYBER ON OD CIDESTOAPP ALADECISIONOFTHIS BOARD WILL NEED A RECORD O '[HE PROCEEDING PERTAINING THERETO AND THEREFORE'-l\'fAY NEED TO ENSURE THAT A VERBATI~ RECORD OE THE...PROCEEDINGS IS MADE, WHICH RECORD IN LODES 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 Page2 February 27, 2024 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, 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 ALLEG. ANCE A. Invocation by Pastor Grant Thig en, New Ho e.Ministries. 2. AGENDAAND MINUTES 3. A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclo sure provided by Commjssion members for consent agenda.) B. October LO, 2023 BCC Minutes C. February 6, 2024, BCC Wor shop Minutes AW COGNITIONS A. EMPLOYEE 1) 20 YEAR TTENDEES a) Joseph Olivier-Information Technology b) Christopher Ambach-Code Enforcement c) Years Anthony Dimeglio-Water 2) 25 YEAR ATTENDEES a) Andrew Brown-Information Technology Page3 February 27, 2024 b) Annmarie Mitchell-Parks & Recreation c) Jorge Lazo-Wastewater 3) 30 YEAR ATTENDEES 4) 35 YEAR ATTENDEES a) Rudy Luna-Water B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS 5. PRESENTATIONS 6. PUBLIC PETITIONS 7. PUBLIC CO EN]S ON GE ERAL TOPICS NOT ON THE ClJRRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS A. This Item to tie heard no sooner than 10 A.M. Recommendation tha the Board o County Commissioners, sitting as the Board of Zon·ngAppeals , eview the appeal of the August 18 , 2023 , Official Interpretation issued by the Zoning Director regarding the type of use or uses th t ualify as a neighborhood fitne ss and community center, a Conditional Use in the Golf Course Zoning District, and uphold the interpretation of the Zoning Director that a "neighborhood fitness and community center" is a facility that serves the fitness and community needs of various neighborhoods and a broader community. Thi s is a county-wide Interpretation not specific to the Lakewood Golf Course. (All Districts) 9. ADVERTISED PUBLIC HEARINGS Page4 February 27, 2024 A. This item has been continued to the April 23, 2024, BCC Meeting. Recommendation to amend Collier County Growth Management Plan to add the JLM Living East Residential Overlay to allow a maximum den sity of 305 multi-family dwelling units with affordable housi ng for property within the Rural Fringe Mixed Use District-Receiving Lands. The subject property is located on the south side of Immokalee Road, east ofWoodcrest Drive, in Section 25, Township 48 South, Range 26 East, Collier County, Florida, consis ting of ±37.2 acres. PL20220003804 (Companion to Items #9B and #9C) (District 3) B. This item has been continued to the Ap di 3, 2024, BCC Meeting. 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. RecomQiendation to approve a rezoning of real properfy. from a Rural Agricultural (A) zoning district within the Rural Fr·ngeµixed-Use Overlay-Receiving District and within the Specfal Treatment Overlay (ST) for the project to be known as JLM Living ast RPUD , to allow construction of up to 305 multi-family dwelling unit it affordable housing on property located on the south side of I mokalee R.Qa , east ofWoodcrest Drive in Section 25, Townsliip 48 South, ange 26 East, consisting of 37.2± acres. PL20220003 805 (Companion to Items #9A and #9C) (District 3) This item has been continued to the April 23, 2024, BCC Meeting. This item requires that Commission members provide ex-parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VA:C-PL20230007642 to disclaim, renounce, and vacate the County and tli ub ·c interest in the 10-foot-wide public road right-of-way easemen over the westerly 10-feet of Tract A-1 , as described in Official Record Book 1476, Page 242, of the Public Records of Collier County, Florida, located approximately 2,000 feet south of Immokalee Road (CR-846) and 1,000 feet west of Richards Street in Section 25, Township 48 South, Range 26 East, Collier County, Florida. (Companion to Ite ms #9A and #9B) (District 3) 10. BOARD OF COUNTY COMMISSIONERS Page 5 February 27, 2024 A. This Item to be heard at 9:30 A.M. Request that the Board consider scheduling a referendum on returning to at-large commission districts, wherein each Commissioner would reside in one of the five Commission Districts but would be elected in a County-wide vote. (All Districts) B. Recommendation to hear the reconsideration of the McDowell Housing Partners -Ekos on Collier project approval of Workforce Housing Land Acquisition Surtax Funding, made during discussion of Item #1 lB at the January 23 , 2024, BCC eeting. (All Districts) 11. COUNTY MANAGER'S REPORT A. Recommendation to consider a request by Rural eighborhood, Inc. and Renaissance Hall at Olcl Course, LLC for an e tension of the financing commitment deadline to March 26, 2024, and approve the Second Extensio to Financing Commitment Deadline m the Developer Agreement an Lease for the Golden Gate Golf Course Housing Project. (Ed inn, Deputy County~anager) (District 3) 12. COUNTY kTTORNEY'S REPORT A. Reco~ datioN that the Board authorizes staff to prepare an amendment to the Growth Ma agement Plan resultmg from a mediation co cerning a July 28, 2010, Developer Agreement involving the Ran all Boulevard Commercial Subdistrict, and authorize staf( to en~age a transportation engineer in order to complete the County s portion of a Transportation Impact Statement req ired for t e Amendment. (District 5) 13. OTHER CO~SJ')'TUTIONAL OFFICERS A. Recommendation to appoint two Commissioners as regular members, three Commissioners as alternate members, and ratification of appointed citizen member and alternate citizen member for a one-year period on the Value Adjustment Board. (All Districts) 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY Page 6 February 27, 2024 A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Public Comments on General Topics N ot on The Current or Future Agenda by Individuals Not Already Heard During Previous Public Comments in this Meeting B. Staff Proj ect Updates C. Staff And Commission General Communicaf ons 16. Consent Agenda -All matters listed u der thi ' item are considered to be routine and action will e 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 se arately. A. 2) ecom e d ation to approve final acceptance of the potable water:, irrigation quality water, and sewer facilities and accept the conveyance of the potable water, irrigation quality water, and sewer faci lities for SkySail -Phases 3 and 5 of Phase lB, PL20230012348. (District 5) Tliis jtem requires that Commission members provide ex- pa te disclosure. 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 Rivergrass North -Phase IA (Application Number PL20220007569), approval of the st andard form C onstruction and Maintenance Agreement, and approval of the p erformance security in the amount of $8,8 5 8,927.35. (District 5) 3) This item requires that ex-parte disclosure be provided by Page 7 Fe bruary 27, 2024 4) 5) 6) Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of City Gate Commerce Center, Phase One , Rep lat of Lots 7, 8, and 9 , Application Number PL20230017041. (District 3) Recommendation for the Board of County Commissioners approve the iss uance of a s ign permit within Collier County Right-o f-Way for the purpose of the relocation of the Olde Cypress ground sign as a result of tHe intersection improvements at Logan BlV,d and T:r,ee Line Drive in accordance with Permit Ap,Plication umber PRSG2023 l 044670. (Dist ict 2) R ecommendation to authorize the County Manager, or de s ignee, to release the tilities Perl'ormance Security (UPS) in the amount of $J3,559.05 tot e roject Engineer or Developer 's des ignated agent for.Jree F arm Apartments, PL202200048 . (Di tri et 3) Recommendation to authorize.the County Manager, or des ignee, t o r elease he Utilities Performance Security (UPS) in t e amou t of $11,196 to the Project Engineer or Developer 's designateo agent for Clirist the King Church Offsite Watermain, L202200029 8 1. (District 1) Recom1.pendation to approve final acceptance and accept the conveya ce o ft e potable water and sewer utility facilities for Groves at Orange Bloss om Phase 2A-2 , PL20230018322. (District 5) B. TRANSPORTATION MANAGEMENT DEPARTMENT 1) R ecommendation to approve the award of Invitation to Bid ("ITB ") N o. 23-8150, "Bike Lanes Along 111 th Ave. N. east of Bluebill Ave. Bridge to 7th St. N. (LAP)," to Thomas Marine Construction, Inc., in the amount of $1,771 ,602.07, approve Owner's Allowance of $100 ,000, authorize the Chairman to sign the attached Construction Services Agreement, and authorize the necess ary Budget Amendments. (Companion Item Page 8 February 27, 2024 2) 3) 4) 5) to #16B2) (District 2) Recommendation to approve and authorize the Chairman to sign a Locally Funded Agreement (LFA) with the Florida Department of Transportation (FDOT) to provide a lump sum depo s it of $176,576.95 to support the construction engineering inspection (CEI) of bicycle lanes on 111 th Ave North from the foot of the Bluebill bridge to 7th Ave North, and authorize the necessary budget amendment, FP 441846-1-58-01. (Project #33620, Fund 3081) (Companion Item to # 16B 1) (D istrict 2) Recommendation to approve and authorize the Chairman to sign a Locally Funde greement (LFA) with the Florida Department of Transpo ation (FDOT) to provide a lump sum deposit of $192,192.67 o support the construction engineering in spection (CEI) of sidewalk on Ca son Rd. fro Westclox St. to Carson Lakes Circle, and authorize the necessa Budget Amendment, FPN 44J480-2-62-0J. (Project #33 622, Fund 3081) (Companion Item to #16B4) (District 5) ecommendation to aP,prove the award of Invitation to Bid ("ITB") o. 23-815~ ' Eden Park Elementary Sidewalks (LAP-,J" to arquee Development, Inc., in the amount of $1,3J4,943.50, approve Owner's Allowance of $100,000, authorize the Chai a to s ign the attached Construction Se ices greement, and authorize the necessary Budget Ame d ent. (Companion Item to #16B3) (District 5) This Item Continued from the February 13, 2024, BCC Meeting. Recommendation to award Request for Professional Services ( 'RPS") No. 22-8015, "Professional Services for Nea shore Biological Monitoring ," to CSA Ocean Sciences Inc., and authorize the Chairman to sign the attached Agreement. (All Districts) 6) Recommendation to authorize expenditures for the single- source purchase, in an amount not to exceed $228,000, to obtain Wetland Mitigation and Panther Habitat Units credits from Panther Island Mitigation Bank Expansion, necessary for permitting requirements for the construction of the 16th Street Page 9 February 27, 2024 7) 8) 9) 10) NE Bridge Project (#60212). (District 5) Recommendation to approve an Interlocal Agreement with the City of Naples for the construction of a partnership stormwater and water utility project within the Big Cypress Golf and Country Club Estates residential community. (All Districts) Recommendation to approve an Agreement for the purchase of a pond site (Parcels 278POND and 279POND) required for the Wilson Boulevard (Golden Gate Boulevard to Immokalee Road) Project (Project No. 60229). Estimated Fiscal Impact: $602,000. (District 3, District 5) Recommendation to approve and execut a Joint Participation Agreement (JPA) #445296 between the State of Florida Department of Transportation (FDOT) and Collier County in the amount of $J90,000 for the Pine Ridge Interchange Landscape and rrigation Relocation Project, authorize the Chairman to sign a Resolution and authorize the necessary Budget Amend.me ts. (Al Districts) Recommendation to awar/Request for Professional Services (" S") o . 23-8082, "CEI Services for Vanderbilt Beach Road from East o US-41 to East of Goodlette Frank Road (Vande bilt Beach~oad 6J..,ane Widening)," to Johnson ~ineering, Inc., for a.total not to exceed amount of $1,775, 22.40, and authorize the Chair to sign the attached Agreement (Project #60199). (District 2) Recommendation to approve a work order with APTIM Envjron ental & Infrastructure, Inc., to provide profe ss ional engineering services for 2025-2026 Local Government Funding Request under Contract No. 18-7432-CZ for time and material not to exceed $27,010.00, authorize the Chairman to execute the work order, and make a finding that this item promotes tourism. (Fund 195 , Project No. 90065) (District 2, Di strict 4) C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award the Invitation to Bid ("ITB ") No. Page 10 February 27, 2024 23-8168 , "Latex Paint Collection and Recycling" to EnviroServe , Inc., and authorize the Chairman to sign the attached Services Agreement. (All Districts) 2) Recommendation that the Board approve Change Order No. 1, for work as sociated with Work Directives Nos. 1, 5, and 7 at a total cost of $880 utiliz ing the Owner's Allowance and adding a total of 153 days to Construction Agreement No. 22-7992R, with Haskins Inc., for the Palm River-reas 1 and 2 Public Utilities Renewal project and authorize the Chairman to sign the attached Change Order No. . (P oject No. 70257 and 60234.1) (District 2) D. PUBLIC SERVICES DEP TMENT 1) 2) Recommendation tote ·nate for cause Revenue Generating Agreement No. 21-7854 for ' Venfl ing Machine Services ," with Refreshing Florida b LC. (All Districts) Recommendatio to accept and appropriate three (3) re stricted do atio s from the Friends of the Library of Collier County, I c., tot e ollier ~ounty Public Library, totaling $47,770.04 tQJJ ovide funding for various library programs and projects, and to authorize t e necessary Budget Amendments . (All • stricts) Recom endation to accept and appropriate restricted donations from \arious donors in the amount of $37 ,695.50 for the benefit of the Gollier County Public Library and to authorize the ecess ary Budget Amendments . (All Districts) 4) Reco mendation to approve an Income Distribution from the Harvey M. Shreve Jr. Irrevocable Trust Account in the amount of $305 ,996.85 to the Collier County Public Library, to authorize the County Manager, or his d esignee, to complete any required forms , and to approve any necessary Budget Amendments. (All Districts) 5) Recommendation to approve and authoriz e the Chairman to execute a Memorandum of Understanding with the Dr. Piper Page 11 February 27, 2024 Center for Social Services, Inc., to provide volunteer services for the Parks and Recreation childcare programs for a three- year term. (District 5) E. CORPORATE BUSINESS OPERATIONS 1) Recommendation to 1) approve the sale and dispo sal of surplus assets per Resolution No. 2013-095 via public auction on April 19, 2024; 2) accommodate requests for donations received from other government entities or legiti ate Florida Non-Profit 50l(c)(3) organizations prior tot e auction; and 3) authorize the Procurement Director, a designee or the County Manager, to sign for the transfew f vehicle titles as a result of the public auction. (All Districts) F. COUNTY MANAGER OPERA IONS 1) This Item Continued from the ebruary 13, 2024, BCC Meeting. Recommendation to awar Invitation to Negotiate (" TN") 23-8177 "Gasoli e and Diese Fuel Multi-Agency Cooperative Purchase" to Palmdale Oil Company, LLC, and authorize tlie Chairman to sign the attached Agreement. (All Djstricts) eco~endation to renew a Certificate of Public Convenience and Neces ity for a Cla~ 2 ALS non-emergency inter-facility ambula ce ransports to Just Like Family Concierge Medical Transport Services (D.B.A. Brewster Ambulance Service) to allow post-hospital inter-facility medical ambulance transfer services. (All Districts) 3) Reco mendation to renew the North Collier Fire Control and Rescue District's Certificate of Public Convenience and Necessity for Advanced Life Support non-transport services for one year and authori ze the Chairman to execute the Permit and Certificate. (All Districts) 4) Recommendation to approve administrative Change Order No. 5 for a 30-day time extension under Collier County Jail Laundry Renovation Agreement No. 22-7959R with OneSource Page 12 February 27, 2024 Construction Company & Builders, Inc. (Project No. 50185) (District 1) 5) Recommendation to adopt a Resolution approving amendments ( appropriating grants, donations , contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries. All Districts) (28089) 6) Recommendation to approve Tourism Development Tax Promotion funds to suppoq the upcoming March 2024 Sports Tourism Event, Trilogy Lacrosse, up t $10,000, and make a finding that these expe ditures promote tourism. (All Districts) 7) Recommendation to awa d Invitation to Bid ("IT ") No. 23- 8138R, "Collier County Courthouse Cable Infrastructure Rewiring," to Chris-el Company of Southwest Florida, Inc., d/b/a Chris-Tel Const cfon, in the amount of $1,769,076.00, approve Owner's Allowa11.ce of $172 485, and authorize ecessary Budget Amendment and the Chairman to sign the attached Construction Se ices Agreement. (District 4) Recommendation to approve administratively approved Change 0 ders No. 3, o. 4, a d No. 5 adding 106 days to the project schedule and $31,786.18 to Agreement No. 22-7960 with Waypoint Contracting, Inc., for the Collier County Emergency Service Center East Bay Enclosure, and authorize the Chairman to sign the attached Change Orders. (Project No. 50390) (District 1) G. AIRPORT AUTHORITY 1) Recommendation that the Board of County Commissioners, acting as the Airport Authority, authorize its chairman to execute the attached Collier County Airport Authority Standard Form Lease Agreement with Career Aviation Flight Training and Aircraft Rental , Holding, LLC, for vacant aeronautical use office space at the Marco Island Executive Airport. (District 1) Page 13 February 27, 2024 2) Recommendation that the Board of Co unty Commissioners, acting as the Airport Authority, authorize its chairman to execute the attached Collier County Airport Authority Standard Form Lease Agreement with Career Aviation F light Training and Aircraft Rental , Holding, LLC, for vacant aeronautical use office space at the Marco Island Executive Airport. (District 1) H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) 2) To record in the mimute /4 the Board of County Commissioners, the chec number ( or other pa ment method), amount, payee, and purpose fo hich the referenced di sbursements in the amount of 31,467,796.81 were drawn for the periods between ebruary 1-, 2024 , and February 14, 2024, pursuant to Flonda Sta te 136.06. (All Districts) Request t at the Board approve and determine valid public pun,ose for • nvoices~ayable andpurchasing card transactions as of February 21, 2024. (All Di stricts) ecom e dation that the Board of County Commissioners pro ide approval for the State of Florida E 911 Board/E911 State Grant'Rrogram and for the Chairman to s ign the grant agreement. (All~istricts) K. COUNTY A'I}TORNEY 1) Reco mendation to reappoint a member to the Contractors Licensing Board. (District 4) 2) R ecomm endat ion to appoint two m embers to the Land Acquisition Advisory Committee. (All Di stricts) 3) Recommendation to authorize the County Attorney to file a lawsuit on behalf of the Collier County Board of County Commissioners against Scott Commercial Contracting LLC, Page 14 February 27, 2024 and any other respons ible parties, for $23 ,949.52 in damages caused to a 16-inch potable water m ain n ear the intersection of Tamiami Trail North (U.S. 41), 107th Avenue North , and Creekside Boulevard. (All Districts) L. COMMUNITY REDEVELOPMENT AGENCY 1) 2) R ecommend ation that the Board acting as the Co mmunity Redevelopment Agency Board (CRAB) approve an After-the- Fact electronic grant application submitta l in the amount of $1,200,000 to the Collier County Community and Human Services FY 2024/2 025 Housing and Urban D evelopment (HUD) Community Deve opment Block Grant (CDBG) for the First Street P edestrian Safety Improvement Rroject w ithin the Immokalee Community Redevelopment Area. (District 5) Recommendation that the Board acting in its capacity as the Community ~edevelol?ment Age~y Board (CRAB) approve an Economi c De elopm :nt Initiative (EDI) Community Project Funding (CPF) Direct Deposit Sign-Up Form for a grant agree ent with the U.S. Depa ment o ous ing and Urban Development (HUD) for the construction of the Immokalee s ·dewalk Phase III Project, and authorize the Chairman of the BCC and/or the Co-Chairman of the CRA, as appropriate, to sign the Direct Deposit Sign-Up Form. (District 5) 17. Summary Agenda -This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Una ry mous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members prese t 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 . Page 15 February 27, 2024 A. This Item is being continued to the March 26, 2024, BCC Meeting. Recommendation to adopt an Ordinance amending the Collier County Land Development Code to clarify the regulations pertaining to mobile homes located in the coastal high hazard area, to remove duplicative floodplain protection regulations that are codified in the Collier County Code of Laws of Ordinances or with the Florida Building Code, and to update citations and correct scrivener's errors. [PL20220005067 and PL20230014143] (All Districts) B. Recommendation to adopt an Ordina ce amending the Collier County Land D evelopment Code, to update the prov isions related to wireless communication facilities. [PL20230013966] (Second of two hearings) (All Districts) C. Recommendation to adopt an Ordinance amending tfie Collier County Land Development Code to establish provisions for fi od truck parks and mobile food dispens ing vehicles. [PL20220006373] (First of two hearings) (All Di stricts) D. This item requires that Commission members provide ex-parte disclosure. Should a hearing be held Oil thi item, all participants are required to be sworn in. ecommendation to approve a rezoning ordinance amending Ordinance No. 2001-10, as amended, the Collier Boulevard ~ixed Use Commerce Center Planned Unit Development (MPU ), to increase the.maximl.Ull zoned height of two buildings on Lot 2 fro 50 feet to 55 feet•near the s outhwest corner of Collier Boulevar . 95 ) and Magnolia Pond Drive, in Section 34, Township 49 South, Range 26 East, Collier County, Florida. [ L 0230010984] (District 3) 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252- 8383. Page 16 February 27, 2024 February 2 7, 2024 MS. PATTERSON: Chair, you have a live mic. CHAIRMAN HALL: Good morning, everybody. Welcome to the Collier County Board of Commissioners meeting . And as we get started this morning, I just want to remind you, if you have not already silenced your cell phone, you might want to consider that because we have implemented a new spotlight system that if your phone goes off, wong (indicati g). Not really, but it's a good idea. COMMISSIONER McDANIEL: It is a good idea. CHAIRMAN HALL: And I oo want to remind you, if you plan on public speaking this morning, we're going to love 0 hear everything you have to say in three minutes. That lit le yellow light will go off about the two minute and 30-econd mark, and 0 seconds later, the red light goes off. And when t e red light goes off, the plane lands. So I'll appreciate ou remembering that. And also, this is not emot • onal for us, so if you're agreeing with the public speakers, just agree silent1y. Kee the clapping --we don't want to hear the clapping. We don't want to hear the negative comments if you disagree. This is a p ofessional meeting, and we're going o mn it that way. So with that i mind, we'd like to welcome Pastor Grant Thigpen to open us Item #IA INVOCATION A D PLEDGE OF ALLEGIANCE BY PASTOR GRANT THIGPEN, NEW HOPE MINISTRIES -INVOCATION GIVEN PASTOR THIGPEN: Heavenly Father, we come into your presence with thanksgiving this morning. Lord, I thank you for your Page 2 February 2 7, 2024 great love, your mercy, your grace. Father, I just thank you for the many enumerable blessings that you've given to us through the years. I thank you that we are citizens of the United States of America, we're citizens of the state of Florida, and we're citizens of Collier County. Today, Father, as our duly elected coomiissioners carry out their duties, we just pray, Father God, that there ou1d be a touch of your grace, a touch of your mercy, and a toucli of your wisdom, Lord, and that every decision made here today, Father, wj ll be pleasing in your sight. And at the end of the day, we'll give you the praise, we'll give you the glory, and we give you the honor. n the name of Jesus , amen . CHAIRMAN HALL: If you would r main standing. I would like to have Arthur Puck, age 95, to lead us in the Pledge of Allegiance. Now, the Ple ge of Allegia ce is not something that we do here just as a habit. When you've served in the Marine Corps and in World War II, the ledge of Allegiance means something to you . And as he leads this Pledge of Allegiance, I would like for us to consider what we're saying and w"ii§ we're saying it. This is a great nation that we have, nd we should honor it, and we do so here in the commissioner meeting. (The Pledge of Allegiance was recited in unison.) CHAIRMA HALL: Mr. Puck, go ahead and take a few minutes, if you want, sir. MR. PUCK: I would like to just tell you a little bit about the flag that's very interesting to us who have been in the Marine Corps . February the 23rd, a few days ago, is the anniversary of raising the flag on Mount Suribachi on Iwo Jima. 1945. Imagine if you were fighting seeing all going on, and all of a sudden Old Glory was Page 3 February 2 7, 2024 on top of the mountain, and you can say, "We're winning." I'm very proud to be a part of the "We can do it" generation, the greatest generation. Thank you. (Applause.) Item #2A APPROVE OF TODA Y'S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA.) -MOTION TO APPROVE B COMMISSIONER MCDANIEL ; SECONDED BY COMMISSIONER LOCASTRO -APPROVED AND/OR ADOPTED W/CHANGES MS. PATTERSON: Commissioners, agenda changes for February 27th, 202 . First we ha e move Agenda Item 17C to 9D. This is a recommendation to adoJ)t an ordinance amending the Collier County Land Development Code to establish provisions for food truck pa ks and mobile food dispensing vehicles. This is the first of two separate hearings. This is being moved at each commissioner's separate request. Next, conti ue Item 12A to a future board meeting. This is a recommendation that the Board authorizes staff to prepare an amendment to the Growth Management Plan resulting from a mediation concerning a July 28th, 2010, developer agreement involving the Randall Boulevard commercial subdistrict and authorize staff to engage a transportation engineer in order to complete the county's portion of a Transportation Impact Statement required for the amendment. This is being continued at the Page 4 February 2 7, 2024 developer's request. We have a correction to Item 16B7. Fourth paragraph, last sentence of the consideration should read, "This work will be included in the budget for consideration in Fiscal Year 2025." We have two time-certain items today. Item l0A to be heard at 9:30 a.m .; this is consideration to schedule a referendum on returning to at-large commission districts being brought to the agenda by Commissioner Saunders. And Item 8A to be heard no sooner than 10 a .m.; This is the Lakewood Golf Course "neighborhood fitness and community center" Official Intel.J)retation. We have court reporter breaks cheduled for lQ:30 and at 2 :50. With that, County Attorney, any changes? MR. KLATZKOW: No, thank you. MS. PATTERSON: Chair, any change --further changes or ex --and/or ex parte? CHAIRMAN HALL: Let's see. Ex part€ for the consent and summary agenda, Com issioner Kowal. COMMIS~IONER OW AL: have no changes and no disclosures . e HAIRM N HALL: Commissioner Saunders . OMMISSIONER SAUNDERS : Thank you, Mr. Chairman. Just two things. irst of all , I have no changes and no disclosure, b ton the item that I have that's scheduled for 9 :30, it's not a recommendation that we go to countywide elections. It's a recommendation that we consider taking a look at it and having a group evaluate. So I just want the audience to understand that it's not a -- MS . PATTERSON: Yes , sir, apologies. COMMISSIONER SAUNDERS: It's not a motion to move forward on single-member districts -- MS. PATTERSON: Understood. Page 5 Slf. February 2 7, 2024 COMMISSIONER SAUNDERS: --or countywide districts. Thank you, Mr. Chairman. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER LoCASTRO: No changes and no ex parte, CHAIRMAN HALL: Commissioner Locastro. COMMISSIONER LoCASTRO: Same for me; no changes, no ex parte. CHAIRMAN HALL: Same for me; I h Ye no changes, no ex parte. MS. PATTERSON: Thank y u. Item 2A is the approval of today's regular, consent, and summary agenda as ame~ed. COMMISSIONER McDANIEL: So oved. COMMISSIONER LoGAST 0: Second. CHAIRMANtIALL: A 1 in favor of the agenda as it is, say aye. COMMIS~IONER cDANIE : Aye. COMMISSIONER LoCASTRO: Aye. e HAIRM N HALL: Aye. OMMISSIONER SAUNDERS : Aye. CO~MISSIONER KOWAL: Aye . CHAJ~AN H L : AB opposed, none. Page 6 Proposed Agenda C ha nges Boa rd o f Co unty Commissio ne rs M eeting February 27, 2 024 Move Item 17C to 9D: Recomme ndation to adopt an Ord in ance amending the Co llier County Land Develo pment Code to establish provisions for food truck par ks and mobile food dispensing vehicles. [PL20220006373 ] (F i rst of two hearings) (Commissio n er Locastro, Commissioner Saunders, Commissioner McDanie l, and Commissioner Kowal's Separate Requests) Continue 12A to a future Board Meeting: Recommendation that the Board authorizes staff to prepare an amendment to the Growth Management Plan resulting from a mediation concerning a July 28, 2010, Developer Agreement involving t he Randall Boulevard Commercia l Subdistrict, and authorize staff to engage a transportation engineer in order to comp lete the County's portion of a Tr ansportation Impact Statement required for the Amendment. (Developer's Request) N otes: Correction to item 16B7: Fourth paragraph, las t sentence of the Considerations should read: This work is-will be included in the budget.for consideration, btuigeledfo1· in fiscal year 2025. TIME CER TAIN ITEMS: Item lO A to be heard at 9:30 AM: Consideration to schedule a referendum on returning to at-large commission districts. Item SA to be heard no soo n er tha n 10 AM: Lakewood Golf Course "neighborhood fitness and community center" Official Use Interpretation. 3112/2024 3:58 PM February 2 7, 2024 Item #2B OCTOBER 10 , 2023 , BCC MINUTES -MOTION TO APPROVE AS PRESENTED BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO -APPROVED Item #2C FEBRUARY 6, 2024, BCC WORKSHOP MIN~TES -MOTION TO APPROVE AS PRESENTED BY COMMISSION R SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO -APPROVED MS . PATTERSON: Item 2B and Item 2C are minutes from the October 10th, 2023, BCC and the February 6th, 2024, Board workshop. COMMISSIONER SAUNDERS : Mr. Chairman, if there are no comments or correc ions, I'll make a motion to approve both 2B and 2C, the minutes from <October 10th and the minutes from February 6th. e OMMISS ONER McDANIEL. Second. AIRMAN HAL : All right. Motion and second. All in favor , say aye . COM ISSIONBR McDANIEL: Aye. COMMISS~ONER LoCASTRO: Aye. CHAIRMA HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye . CHAIRMAN HALL: All opposed? (No response.) MS. PATTERSON: Commissioners, that brings us to Item 3 , awards and recognitions . We have several today. Page 7 February 2 7, 2024 Item #3Al AWARDS AND RECOGNITIONS -20 YEAR ATTENDEES - PRESENTED I'll start with Item 3Al, the 20-year attendees. First we have Joseph Olivier, information technology, 20 years. Congratulations. (Applause.) COMMISSIONER LoCASTRO: That' a good job, Maria. COMMISSIONER McDANI L: Rookie c air. MR. OLIVIER : Thank you. (Applause .) MS . PATTERSON: Christopher Ambach , Code Enforc ement, 20 years. Congratulations . (Applause.) MS. PATTERSO : Anthony Dimeglio , Water, 20 years . Congratulations. (Applause.) Item #3A2 AWARDS AND RECOGNITIQNS -25 YEAR ATTENDEES - PRESENTED MS. PATTERSON: Mo v ing on to 3A2, 25-year attendee s, Andrew Brown, Information Technology, 25 years. (Applause.) MS . PATTERSON: Annmarie Mitchell, Parks and Recreation, 25 years. (Applause.) MS. PATTERSON: Jorge Lazo, Wastewater, 25 years . Page 8 February 2 7, 2024 Congratulations. (Applause.) Item #3A4 A WARDS AND RECOGNITIONS -35 YEAR ATTENDEE - PRESENTED MS. PATTERSON: Item 3A4 35-year attendees: Rudy Luna, Water, 35 years . Congratulations. (Applause.) MS. PATTERSON: Maria, let's get the Public Utilities folks up with him. Public Utilities representati es, if you want to come up , let's get you a picture. Thirty.Jive years ·s ~big deal. MR. LUNA: Tomorrow my ast day . I'm retiring tomorrow. (Applause) COMMISSIONER h oCA8'fRO: This is your last chance. Rudy's the guy who knows a guy, you know what I'm saying? (Applause.) Item #7 PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA MS. PATTERSON: Commissioners, that brings us to Item 7 , general topics not on the current or future agenda. Troy. MR. MILLER: Yes, ma'am. We have nine registered individuals on this item. I'm going to ask the folks to queue up at both podiums. Page 9 February 2 7, 2024 Your first speaker is Laurie Harris. She will be followed by Randy --well, I'm sorry. They've submitted a slip to cede time. We don't cede time to Item 7, so she'll be followed by Dr. J.B . Holmes. MS. HARRIS: Tell me when. MR. MILLER: Pull your mic down. When you're ready. MS . HARRIS: Okay. I am here today to discuss Domestic Animal Services and the advisory board. I'd like to start by thanking Commissioner Saunders for coming to the January advisory board meeting and offering his support an cL to Commissioners McDaniel and Kowal for patiently listening to me last evenin regarding DAS and the advisory board. At the meeting, Commissioner aunders told Jim ich, the advisory board chairman, tbat now wo lo be the time to present to the commission for budgeting equirements, ordinance review, et cetera, to have effective animal co trol. The advisocy~oard's purv.· w is to, and I quote, to make recommendations to the Board of Q o nty Commissioners on programs, services, classes and spec al events that will further assist Collier County Domestic Animal Services in providing the best possib e service t1 the community. A public recoras request for the last five years shows the advisory board has not made a ingle recommendation to the Board of County Commissio ers. Since the advisory board has not presented to l\e CoII1111is,s ion in the past, I am not anticipating they present to you in the future. The advisory board is made up of volunteers, and I thank them for signing up to help DAS ; however, the board has reduced their meetings from 12 times a year to four times a year, all but admitting they are worthless. Chairman Rich said to me, Marcy does everything herself, so there is little for the advisory board to do . Since the meetings are Page 10 February 2 7, 2024 every three months, no one remembers what was said three months ago , and if you haven't discussed something in three months, is it really something you need to bring up again? The minutes are not put online to review for three months , and the meetings aren't recorded. The advisory board either needs to be dissolved, changed to the ordinance to make them just advisors to the director of DAS, or have them do their job they signed up to do , and that's to present to the Board of County Commissioners. The commissioners --to the co missioners elected after '21, a new $6 million facility was approved by the priot commission, and a contract was signed with ADG Arcfii tecture for $5 000 to draw up plans for a new building . This was all due to the exp os • ve growth happening in Collier County. While the county population has grown exponentially, the ne acility was canceled, and DAS remains virtually unchanged from 997 when it was built. Since the new facility has been canceled, renovations are occurring at t e current acility. The construction in Building 3 is so poor, it must be redone. The ma erial for the kennel doors is so inf erio~ I can bend it with my hands. Here is proof. I went to bend this back since it was sticking straight out, and it broke off in my hand. T:_he latches are broken, and since the doors open out, the kennels -dogs are able to escape . This leads to dog fights , which leads to dogs being put down. Animals and people have already been hurt by the construction, and are taxpayers going to pay for the renovations , or is the original contractor? An X-ray machine was donated years ago, still not in use since it won't fit in the current space . I am running out of time. I will jump to the end. There was a prisoner program. Will that be brought back? Will DAS go back to being open every day from 10 to 6 in the 2025 budgeting? Will the original contractor pay Page 11 February 2 7, 2024 for renovations to Building 3, or taxpayers? Why is private funding being used to upgrade the yards and not the county? Why was a new facility canceled? What happens to the down payment to the architectural company? Why aren't the funds set aside for the new building? What happens to the 6 million? I know I presented a lot of information in a tight time , and I will take minutes --questions from the Commi sion, and you're not required [sic] to three minutes. There's a lot of stuff I didn't get to. I was SUJ)posed to be ceded Randy's time, so ... CHAIRMAN HALL: Thank you. COMMISSIONER McDANIEL: W 'll get back to you. MS . HARRIS: Okay. COMMISSIONER McDANIEL: :Dike we told you last night. MS. HARRIS: Okay. Thank you. MR. MILLER: Your next speaker is~r. J.B. Holmes, and he will be followeo by Garret PX Beyrent. DR. HOLMES: Good mom·ng, Commissioners, Chairman Hall . My name is olmes, Dr. J .B. Holmes. 'm here todax to speak with you. I thank you for having me here today , number ne , but I'm here to speak to you today about the VA nursing home proposed for the Golden Gate --Golden Gate Golf Course proP,erties. First, a moment of business. I'd like to invite all of the commissioners to the Vietnam Veterans Day ceremony at the Golden Gate VFW post on March 29th; Friday, March 29th. But going on to the VA nursing home, I have --I represent many of the veterans in the county. I'll be --following this meeting, I'll be going over and meeting with the Marine Corps league and VFW later in the day. I've received a lot of different information on this subject. I Page 12 February 2 7, 2024 called Senator Passidomo. Senator Passidomo advised me this request for funding was with the Healthcare Appropriations Subcommittee in the House with Legislator Melo. I called --I contacted Lauren Melo's office. She said it was with the Senate, and they were waiting to put it in the budget, the request for $70 million . I've had three informal meetings with Commissioner Saunders, which I thank you very much, Commissioner Saunders, very informal meetings . I would like to request formal Il\eetings so we can get the exact facts so when I'm speaking in the community to veterans , I can have accurate information to portray to them, because this is very , very important to the veterans in our community. I believe Collier County has the larges number of veterans in the state of Florida with 30 million [ siaj eterans . So I would just like to --I have plenty of time . I'd just like to confirm that process and know exactly where tl\e appropriations committee's request is in our state legislatur.e. I thank you, everyone, for your time his morning . I look forward to meeting :with jYOU , particularly, Commissioner Saunders. COMMISSIONER SAUNDERS : Mr. Chairman, if I might. elieve this is going to be a fairly short meeting, and so I'm going to be available all afternoon. So I would suggest, since you're here, or ifyou can come baok in a couple hours , I'll give you a full update , and then on county communications, I was planning on giving the Bo ro an uuclate on where things are. So that probably will be before lunch today, and then we can meet afterwards. DR. HOLMES : Okay. Can you give me an exact time, Commissioner? I'll be happy to join you. COMMISSIONER SAUNDERS: Well, I don't know when this meeting's going to end, so I can't give you an exact time, but I think --I think we'll finish before lunch. DR. HOLMES : Okay. I'll get back with you. Page 13 February 2 7, 2024 COMMISSIONER SAUNDERS: And I'm going to be in the office all afternoon, so just come back whenever you get an opportunity to come back. DR. HOLMES : Very good. Thank you, sir. COMMISSIONER LoCASTRO: And, Dr. Holmes , I would just say, when you get the latest from Commissioner Saunders --because when we had talked --lie's been running shotgun on this, just came back from Tallahassee --wh._atever you get --because I'm getting some of the"-S ame questions from our fellow veterans --anything you can do to get that word out through your VFW channels to separate rumorJ'rom fact. So I have some of those similar questions as well. Commissioner Saunders updated us at ur last meeting , but he might have something further. So, you ~ow, we'll look for something either in your --one of your e-mail olasts, and then I'll piggyback on that as well from my veteran g~oup , and hopefully between the two of us and Commissioner Saunders and the other commissioners, we'll sort of attack it from all ends so that there's --we separate rumor from fact. DR. HO b~ES : Yes , I would a,Ppreciate that. OMMISSIONER LoCASTRO: Thank you for coming today, Slf. DR. HOLMES: I'll get with you, Commissioner Saunders. COMMISS. ONER SAUNDERS: I will do a complete full --a written report that you'll have -- COMMISSIONER LoCASTRO: That we can copy. COMMISSIONER SAUNDERS: --sometime this week, for sure, in terms of that. But we'll meet this afternoon . DR. HOLMES : Very good. Thank you, sir. MR. MILLER: Your next speaker is Garret FX Beyrent, and he will be followed by Robert Thurston. Page 14 February 2 7, 2024 MR. BEYRENT: I need your fluoroscope . For the record, I'm Garret FX Beyrent. I always have been, and I'll probably be until I'm dead. But in any case, this is --25 years ago, I appeared before the County Commission. This is a formula I formulated and, basically, it's a solution to the problems we've got with our children today and our grandchildren ad infinitum. But I can!:t read that. Could you read that for me? Can you? MS. PATTERSON: I have to talce ·t off. MR. BEYRENT: Oh, yeah. MS. PATTERSON: It's a Letter of the Day, dated May 6th, 1999, Beyond Rocket Science. Editor, Napl,es Daily 'News. While Einstein's theo~was relative to the explosive era we call the 20th Century, it appears that g·ven the recent school slaughters, the millennium will be usher·ng in the.new theory of reality. The formula is as follows: K +G(VM)-P=D. That is kids plus guns multiplied b violence in mo ies;min s parents equals death . Adding the P , however, wi 1 radically alter this formula and could even diffuse this reaction. Garret F~ Beyrent. MR. B~Y NT: Thank you very much. I just --on a little note, m~job during the war in Vietnam was actually to protect the City of New York fr0m incoming MiG jets. I can say this now because it's past the statute of limitations on whether I can go to . . pnson again. But long and short is that our job was to guard the Empire State Building from MiG:jets coming in at the end of the war in Vietnam, just at the Tet Offensive. And you know what Tricky Dick did with that. So long and short, thank you for letting me speak my peace . MR. MILLER: Your next speaker is Robert Thurston, and he will be followed by Jackie Keay. MR. THUS TON: In the last couple of board meetings, I've Page 15 February 2 7, 2024 identified San Diego base Navy SEAL John Richard Smith as the main driver, the main orchestrater of my 14 years of illegal targeting and in earlier presentations unconstitutional Sheriff Kevin Rambosk as his deep state man on the ground here in Naples. The truth is Navy SEAL John Smith has blood on his hands as one of the highest level administrators of the Targeted Individual Program. The blood on Smith's hands belongs to other Americans he killed, drove to suicide, or unjust imprisonment or institutionalization through his treasonous acts. How does one live with one's self knowing it was because of your specific actions other law-abiding Americans died? Smith is a sadist who enjoys others' pain. The Naples community deserves to know there are evil people in our mids masquerading as heroes. So just who are Smith's Yictims? W at are their names? These people are human beings. All we ca do is pull the thread and see what unravels. I'd like you to do a g ick Goog1e search 911 Myron May, Aaron Alexis , Gavin Long, and Ji erly Wong. These men are known in the targeted individual community. May and Long had no arrest record, and Alexis had only t o minor arrests he got in the last year of his life. ach went on shooting rampages . I d0n't claim to know t em, and I suppose anything is possible, but their videos, their online complaints echo many of the things I experience firsthand, things I have discussed here previously and other things I haven't yet spoken about. I'd like to narrow the focus of this presentation down in our remaining time to one of them. Myron May. May was an attorney who was shot 24 times and killed by police when he inexplicably went into the Florida State University library on November 14 , 2014, and shot three people. In the months leading up to his death, May had posted about filing a targeted individual class action lawsuit for Page 16 February 2 7, 2024 1nany others. If you could, I'd like you to do a two-step Google search for first Myron May's final writings. Another page opens up, comes up that has a police report link. Click on that. I hope you will spend some time after I speak reading this important report. What becomes clear, to me at least, is we have a relatively small percentage of really bad people hiding in our military, our police, and our EMTs who are able to victimize some of our law-abiding American citizenry. No single person • s willing to call these people out. To do so in our culture is considered unpat~·otic , and that whistleblower can expect to be ostracized. I think it's unpatriotic to say nothing about this knowing now for certai it's going on. Given enough pressure over days , ee s, months , and years , many targeted individuals will snap. Sometimes these targets slash out and harm innocent people, as was the case ith May, Long, Alexis, and Wong. So you have the taxpayer funding the perversions of Smith, Rambosk, and ot ers who torture the target who sometimes tum around and attack other innocent ci¥ilians. And the whistleblower is the villain in this side-down clown world we live in. The ultimate tragedy • s not the oppress/ o and cruelty by the bad people but the silence over that by t e gootlj,eople. Please have a look, if you will, at my online link at targetedindividual4.wordpress.com. Again, that's targetedindividual4. o dpress.com. I want to take a-second to acknowledge the courageous contributions to freedom made by Julian Assange and Alexei N avalny . Thank you. MR. MILLER: Your next speaker is Jackie Keay. She will be followed by Yvette Hazel. MS. KEAY : Good morning. Jackie Keay. Page 17 February 2 7, 2024 Satan is known as the original narcissist. To paraphrase Isaiah 14:12 through 14, Satan said he would raise his throne above the throne of God and that he would make himself like God. In his arrogance and aggression, Satan turned many angels against God and waged war against the most high. Satan and his demons lost that war and were cast out of heaven. Narcissists have been around since t9,e beginning of time because of Satan. The first act of narcissism in humanity took place when Satan convinced Adam and Eve to disobey God in the Garden of Eden. The second act of narcissism happened when Cain murdered his brother Abel because of envy, and he 1 • ed to 6od about it. Narcissists are showcased throughout the Bible to include Queen Jezebel, Kings Ahab, various !<lngs, and e&pecially the Pharisees who were religious leaders and teachers. These Pharisees plotted against and led to the muroer o Christ himse f. As you can see, Satan has occupied a narcissistic strongho d in humanity and religion since the beginning of time. In an end-time warning in 2 Timothy 3, 1 through 5, Jesus tells us to avoid and have nothing to do with people who are lovers of self, arrogant, heartless,:, unholy, lack self-control, are corrupt, don't love what is go0d, and having the appearances of Godliness but denying its power. This is beoause sue people are highly toxic, narcissistic, and destructive. Many are , in fact, religious narcissists due to being self-righteous, judgmental, radical, and making themselves out to be gods. Religious narcissists often feel entitled to special treatment from other people because they believe they are superior due to religious belief. Likewise, they take pleasure in dominating, controlling, and manipulating people through their religion. They are deceitful, pathological liars, and their actions show them to be more anti-Christ. Page 18 February 2 7, 2024 For good reason, in John 8:44, Jesus told the narcissistic Pharisees that they belong to their father, the devil, and that they want to carry out his desires. Again, religious narcissists are evil like their father, the devil, who came to steal, kill, and destroy. Thank you. MR. MILLER: Your next speaker is Y Yette Hazel, and she will be followed by Ewa Front. MS. HAZEL: Good morning, everyone. I was asked to come here this morning to speak on behalf of the homelessness of veterans in Collier County. I am a veteran, Marine Corps. And thanks to Veterans Homes, I was provided affordable housing here in Collier. And without them, I couldn't do it. o I'm • ust here to speak on other veterans . Please pt7ovide whatever you can for them. Thank you. MR. MILLER: Your next speaker is Ewa Front, and she will be followed by Manny Touron. MS. FRONT : Good morning, everyone. First of all, I wanted to thank you to our county leadership for being open to the dialogue with residents.regarding improving the operation of Domestic Animal Services: M . Amy Patterson, Mr. Daniel Rodriguez, Ms. Tanya Williams, Mr. Alberto Rodriguez, and Ms. Marcy Perry . It is such an encouraging experience to see my county officials taking public concerns seriously, we coming suggestions, and working together in addressing the presented challenges. I'm also thri led about the idea of reinstating the trap , neuter, and release program into our community given that --given that three out of every five animals entering our shelters are cats. Today, I have a big ask to our County Commissioners regarding Domestic Animal Services Advisory Board in the functions, powers, and duties. It is to make recommendations to the Board of County Commissioners on programs, services, classes, and specific --special Page 19 February 2 7, 2024 events that will further assist Collier County Domestic Animal Services in providing the best possible services to our community. There were so many brilliant ideas exchanged during Domestic Animal Services Advisory Board meetings, and I was surprised to learn through a public record request that none of them are placed in one coherent document guiding our commissioners and helping our residents appreciate the importance of this cop:imittee. I'm not saying that such recommendations were nev.er, made. It is , however, impossible for the public to find such a ocument. Please amend the ordinance so a ter each advisory board meeting a simple document with recommendations would be attached to the meeting minutes . It will be easy for the public o ind documents and appreciate what was be(ng iscussed and recommended for the future as an improvement. In closing, the animal services advise board has three seats expiring in April in the categorJ.es of Humane Society representative , veterinarian, and --or vet tech, and at-large member. I understand there are several highly qualified new candidates for these positions and believe that it ould be beneficial to bring new members with a fresh perspective and ideas to this important advisory board serving our community. MR. MILLER: Your final --you were through? MS. FRONT : So I'm done. Thank you for your attention. MR. MfLLER: Your final registered public speaker is Manny Touron. MR. TOURON: Good morning . My name is Manny Touron, and I represent the Soccer Pit Cobras of Immokalee. I've worked in Immokalee for over 30 years , and in the 30 years there have been no renovations to the fields where our kids play. The need for fields in Immokalee have been on the county's capital project for the last 15 years . Three years ago we started Page 20 February 2 7, 2024 asking the county to fix one field. Last year, the plans were drawn up, and it looked as though the Immokalee Sports Complex was going to finally be renovated: Fields, pool, and interior. Then last fall, poof, the money is no longer available for this project. What started out as a renovation of a single field had mushroomed into something that you didn't feel that the taxpayers had an appetite for. The people of Immokalee feel let dow by the BOCC and the Collier County Government, and Commissioner McDaniel heard that loud and clear last Wednesday night. And it's not just about the fields. They feel like second-class citizens. They can see the disparity between facilities in Immo alee and facilitie • n other parts of the county. The question now is , w at are you going to deliver and when? What is being done with the dollars originally earmarked for renovating a couple fields? I ~ow that here are options being explored, but as Commissioner MbD ~iel stated last Wednesday, none of them will be ready in the short-term. One solution could be ready short-term that would show lmmokalee some good faith is the RCMA land o I~ake ~ afford Road. My understanding is that the land i engineered, and RCMA wants to sell it to the county for develop ent of fields. I want to leave you with this thought. Our kids in Immokalee, they play at Paradise Coast. They play at North Collier Regional. They play games at Big Corkscrew. How do you answer a kid when he or she asks on the way back from these games, "Coach, why don't we have field like that in our town? Don't they care about us ?" I hear that from kids over and over again. Will their question ever be answered? Thank you so much for your time this morning. (Applause.) Page 21 February 2 7, 2024 COMMISSIONER LoCASTRO: No, I had a question for the County Manager, but I appreciate your comments, sir. Ms. Patterson , concerning DAS, I just wanted to get some clarification from you that might educate all of us. We've brought up issues before about having the DAS director and maybe the board chair come in here more..: egularly to brief us. I mean, I don't know how much stronger we nave to say that. I mean, like Commissioner Saunders and maybe all the commissioners, I've gone to those board meetings. Whe J heard they went from monthly to quarterly, geez, I mean, everything e chair, you know, almost everything is a monthly meeting, and with D S being so important going to quarterly --so is that some hing that i would --the most appropriate thing wou d just be to add i o our next meeting agenda, DAS update, DAS something? What would be your recommendation of the best wa to spotli'ght it, and we can all ask, you know, some pretty strong questions that we all have? Instead of doing it sort of informally l"ke we're doing now. Like, I shot a note to Marcx about something, one of the other commissioners probably did, but to get it under the umbrella here. Because it obviously needs some focus . And we've said it before that this'Joom is avai able for any irector, and a lot of them take advantage of it. Sheriff Rambosk is in here regularly briefing us. What's your recommendation? MS. PATTERSO : We can certainly come back either at the next meeting or t~e following, because there are a number of questions that were put on the record by the speakers, I think, that we need to address relative to the renovation, to the advisory committee, to the meetings , to concerns in DAS. That would probably be the most appropriate thing is just to bring an overall update: Talk to you about the veterinarian coming on board, the really great news about the declining population at DAS, and all of the great work that Page 22 February 2 7, 2024 they've done to move animals around and find them homes. So as much positive as it is questions , and we'll do that, and that way that gives you a way to ask additional questions as well as members of the public. COMMISSIONER LoCASTRO: Okay. I'll trade some notes with you, and I'm sure the other commissioners might as well. But if we put it on the agenda, then citizens will see that, and we'll make sure that, you know, we get their presence as well to, you know, make sure that we're not just sitting here touting all the great, wonderful things, but we're trying to make DAS better, but --so I'll --you know, that's going to be my recommendaf on is to put something formal on our next BCC agenda and for citize s to know about it -- MS. PATTERSON: Y"ep, sure. COMMISSIONER LoCSAST 0: --and we do a deep dive here rather than just sort of ti:_.ading notes back and forth and that sort of thing. MS. PATTER~ON: So let's look at one of the two meetings in March just depending on --the volume of questions and topics would determine whether the next meeting or the following meeting would be approI?.riate, and we'll make sure hat we break it up , because we've got advisory committee, care of animals -- COMMIS SIONBR LoCASTRO: Right. STPHA6>: --shelter renovations , code enforcement/animal control officer. We~ll give a little bit of an update on each one of those and leave some space as well. Commissioners that have specific topics that they want, we'll work with you on those. COMMISSIONER LoCASTRO: Perfect. Thank you. MS. PATTERSON: You're welcome. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. Tanya, are you Page 23 February 2 7, 2024 coming up to speak about DAS or Manny? Which one? MS. WILLIAMS: If you'd like to start with DAS. COMMISSIONER McDANIEL: Okay. MS. WILLIAMS: Just very quickly, for the record, Tanya Williams, Public Services department head. In regards to the advisory board meetings, they had --we had scaled back the number of them per year. ill let you know that starting with last week's meeting, you will start seeing those back on a monthly basis. We had a really great meeting with the memoers, the advisory board members, as well as public comments last Tuesday, and I'm going to aggressively be working with the information that was garnered out of that meet· ng and challenge the advisory board members to roll up their sleeves and let's get to work. COMMISSIONER McDA IE~: Is the venue --does the venue have the capacity for recordation and/or --an&'or hybrid? MS. Wili£IAMS: We will get with Tr..,oy, because Domestic Animal Services Adviso:vy Committee actually meets in these chambers, so I'll work it Troy on that, yes, sir. e OMMISS ONER McDANIEL. And I'm not giving direction today, but there's no eason (or [sic] recordation, minimumly, and/or --a~/or hybrid meefng to allow people to participate remotely. So there's no eason for that, not in today's technology, so ... MS. WILLI MS: Understood. COMMISSIONER McDANIEL: And my comment --Manny, your discussion there was a large part of my one-on-one with senior staff yesterday. So we will have a written timeline as to the plans, short term, long term, what's going on, and I'll have that to you within less than a week, okay? Just --I wanted you --I was listening. MR. TOURON: Okay. Page 24 February 2 7, 2024 CHAIRMAN HALL: County Manager. Item #l0A THE BOARD CONSIDER SCHEDULING A REFERENDUM ON RETURNING TO AT-LARGE COMMISSION DISTRICTS, WHEREIN EACH COMMISSIONER WOULD RESIDE IN ONE OF THE FIVE COMMISSION DISTRICTS BUT WOULD BE ELECTED IN A COUNTY-WIDE V.OTE. (ALhl)ISTRICTS) DISCUSSED; MOTION TO HAY THE PROD CTIVITY COMMITTEE TAKE 90 TO 120 Di\.YS TO CONDUCT A STUDY W /PROS AND CONS FOR THE BCC BY COMMISSIONER SAUNDERS ; SECONDED BY COMMISSIONER MCDANIEL - FAILED 2/3 (COMMISSIONER MCDANIEL, COMMISSIONER HALL, AND COMMISSIONER KOWAL OPPOSED) MS. PATTERSON: Commissioners, that brings us to our 9:30 time-certain item, and that is Item 1 0A. This is a request that the Board consider scheduling a re ~rendum on returning to at-large commission districts wherein each commissioner would reside in one of the five commission dis tr· cts but would be elected in a countywide vote . And this item is brought to the agenda by Commissioner Saunders . CHAIRMAN HALL: Please proceed, sir. COMMISSIONE~ SAUNDERS: Thank you, Mr. Chairman. A couple things. First, I will reiterate that the request is for the Board to refer this issue to one of our advisory boards , such as the Productivity Committee, to do a --using Commissioner LoCastro's terminology --a deep dive into the issue. It's not a very complex issue , and I think 60 to 90 days of review by a committee could result in some very important information for the Board to consider and Page 25 February 2 7, 2024 then for the Board to take that information and decide whether or not to schedule a referendum on the issue. If the referendum was to be scheduled, it would have to be done before August 20th of this year, and there could be an election in November of this year. So, again, the request isn't to schedule anything. The request is to take a deep dive into the issue and see wliat is best for the future of the county. I'm not talking about what's best for the county over the next two years or eight years, but the long-te~ future of the county. We have a rapidly growing county, as everybody knp ws . The demographics have changed dramatically since 1988 when this issue was first considered. The population has quadrupled since that time . And in my dialogue wit a lot of community organizations over meetings that I've had over the last six months, there's been a lot of interest in evaluating it. I'll give ou one example. The League of Women Voters , as an example, advised me through --some of their representative have advised me they didn't know whether this was a good idea, a ba iaea, but t)ley thought it would be a great thing for the county to at least talce a look at. That's all I'm asking for. I'm not asking for any decisions to be made but just to take a look at it. I thinR it's a healthy e~ercise. I ant to read something from a letter from Rae Ann Burton. I know she's hei:e , and she's probably going to read the same letter. But there's a p rt of it hat I think is really kind of important, because there's a lot of confusio about the different alternativ es for structuring county go ernment. One of the alternatives is single --commissioners that live in a single-member district --in a single district but run countywide . That was the process that Collier County had going up to 1988. So all the years that the county was in existence until 1988 , they had countywide elections . Now, what that embodies is commissioners Page 26 February 2 7, 2024 living in a particular district. You still have the same district boundaries that you have now. They may be altered a little bit after a census count every 10 years but basically equal population districts as they exist today , but you have commissioners that are accountable to everybody in every district. And so this letter, I think, embodies the confusion of this . Rae Ann says: Feel that this will be a disaster for Rural Estates, as it will not be just the Estates making dee· sions; that 70 percent of the population has no idea nor do they care w at happens in the Estates as long as it stays in the Estates. This will destroy the quality of life for the residents that actuall Give in the Es tat s. And this is the part that I think is really interesting. There is already at least four BCC embers that do not live in the Estates and, therefore, cannot appreciate or liave the same values and concerns of those that do. Please do not approve. Well , I think she's under the misconceptio that if we went to countywide elections, there wouldn't necessarily be a commissioner resident in District 5, but there would always be a resident in District 5, and that resident commi sio er would always look out for the interests of that person' 1iome district , but the people living in that district would have an opportunity --a stronger opportunity to meet with the other four commiss • oners to get their views and perhaps have them understand the issues and be more concerned about it. So it gives the voter , potentially --if the Board went that way and the voters went that way, that would give the voters the ability to have a much greater impact on all five county commissioners as opposed to just the one commissioner living within the district. I pointed out in my summary of this request that one of the major reasons for going to single-member districts over the years has been to encourage and facilitate minority representation . Now, since 1988, I don't know how many minorities have run for the county Page 27 February 2 7, 2024 commission, but you can obviously see from the makeup of this board, that that hasn't worked out very well. The estimate is that there are approximately 4 percent black voters in Collier County spread out through the county. There are approximately 24, 25 percent Hispanic voters. That number is going to increase, but all spread out throughout the county. So as a voting block, there's no way that a minority can elect a county commissioner from a particular disµ-ict based on just the racial and ethnic composition of the distric s. But if all those minorities throughout the county were behi d a particular candidate, they would have much greater voting strength. So I think that's an issue that needs to be evaluated, but I don't thi~ 't's a compelling issue necessarily as we go forward. So what I am proposing --and I kno we've got a few speakers. What I'm proposing is that the Board simply take a look at this and decide not, again, wfiat is in the best interest of the county for the next five years or six years or 10 ears, but fQr the next 50 years what is the best way to be governed. There are three aifferen structures of county government in Florida. One is wllat we have todaJ., a commissioner resident in a single-ember district and only the residents and voters in that district ean vote for t at commissioner. The other four districts have no say in who that commissioner is, but that commissioner would still be accountab e to his or her district. The second is individual commissioners living within a district, just like today, only running countywide. I believe that that type of structure would make commissioners more accountable for the entire county and make better decisions. We heard just a little while ago about the folks in Immokalee think they're being ignored. Well , maybe with a countywide election, maybe they would have a bigger voice with all five Page 28 February 2 7, 2024 comm1ss1oners. I'm not saying they don't have a voice with all five commissioners, but I'm just using that as an example of they feel disenfranchised, and maybe this would eliminate that feeling . Because I know Commissioner McDaniel works very hard for District 5, as we all do. But I think that if District 5 voters were voting for each one of us , that we would be more accountable to District 5. The third is having five commissioners li;v ing within a single-member district and then --and being -vo ed by residents in those single-member districts but having two commissioners that run at large. That's just a hybrid oft e two systems. So those are the three structures that you can basically have if you're a non-charter county like Collier County. And, again , all I'm asking is that we just take a look at it. No harm in evaluating those different structures for the lo~g-term ture . Thank you, Mr. Chairman. CHAIRMAN HALL: Mr. Miller. MR. MILLER: Yes. Mr. Ghairman, we have 14 registered speakers for this item. '!\gain, I will remind the speakers to please use both podiums. Y 0ur first speaker is Keith Flaugh. He will be followed by Dian Preston Moore. MR. R~AUGH. Good morning, Commissioners . Keith Elaugh, on Marco Island. I urge you to not fuv.d this study, to not support this study to change from a single-member district to districts at large. The makeup of our county has certainly changed, and it's still very different demographics district by district. With the current structure, you are elected by those in your district and, therefore, they deserve your representation. The rest of you have plenty of opportunity to meet with folks outside your district. And so to shift to an at-large Board of County Page 29 February 2 7, 2024 Commission structure, in my opinion, aids and abets special interests and the elites who will pour excessive money into a race to gain your support. It is also much more costly to run an at-large, as I'm sure each of you recognize, which further invites the special interests. Direct representation is a major plus of today's structure. If it ain't broke, don't fix it. With the hard work you have in front of you on the zero-based budgeting, to spend any money and time on this issue, in my opinion, is not justified. I urge you to engage in --to not engage in this study. By the way, while it's not in your lane, the school disµ-ict shoul be relooking at going to the same structure you have today, and that's proof positive. Just look at what's going on there. So, again, I urge you not to support this study. Thank you. MR. MILLER: Your next speaker is .Dian_e Preston Moore. She'll be followed by Jackie Keay. MS. PRESTON MOORE: Good morning, Commissioners. My name is Diane Preston Moore, and I'm the president of the League of Women Voters of Collier ounty. e want to tha Comrpissioner Saunders for bringing this proposal to study the structure of Collier County's government to the Commission. The League actually does not have a position on the issue of the way-,-that the commissioners are elected, whether single district, at-large, or some combination of the two, but we do support the idea of a county study. The League believes that decisions like this that will impact the structure of government should only be made after a careful review of all of the facts. That's why we support a county study of the issue. If a study is approved and if the pros of changing the structure of Page 30 February 2 7, 2024 government outweigh the cons, then we support bringing that issue to the voters to decide. Also, if a county study is approved, the League would hope that members of the public might be part of the study committee. And if they were open to the public, the League member --we would like League members to be included as part of that committee. The League is nonpartisan, so we don't have a vested interest in coming to a conclusion to support a political party or a particular candidate or a particular constituency. Also, because the League currently has no po ition on the issue, we will likely be conducting our own study in parallel to that of the county's to determine what position, if any, that we would take. So thank you for considering the issue, and we hope that you'll approve a study. MR. MILLER: Your next speaker is ackie Keay. She'll be followed by Dr. mitriy Shoutov. MS. KEAY: Jackie eay. So, yes, I am also in support of this study and certainly hope that you-all would considet ·t, because sometimes in life it doesn't have to be comg icated, but I fee1 like commp n sense goes a long way. As our demographics are drast • cally changing, our community is growing, t e needs of the co munity have changed as well. Whethe it's an issue of governance, affordable housing, schools, you know, teaching, whatever we do in the community, all members should be included in this. It's interesting because I live out in Commissioner McDaniel's district , so every time I've always had a problem, I always went straight to him first, but on an issue related to our homes out in the Estates , I went ahead and wrote to Commissioner Daniels [sic] as well as the other four commissioners , and the reason why I chose to do that is because they each get to vote on this issue. Page 31 February 2 7, 2024 So if you-all are voting on an issue that impacts my life, then I feel like I have the right to , in that way, hold you-all accountable, because your vote impacts my life too as well, even though the person I would go to first is Commissioner McDaniel. So thank you-all very much. I approve this option of looking at a study, and hopefully it will become a refere dum where it gives voters more options , more choices, and it gives us a chance to not only hold you-all accountable, but also or us to say that we see you, and, you know, thank you for what you're doing, but also if there's more work that needs to be done, • t gives us more choice. So thank you. MR. MILLER: Your next speaker is Dr Dmitriy Shoutov. He will be followed by Elizabeth Radi. DR. SHOUTOV: Good woming, ladies and gentlemen, distinguished commissioners--, fellow audience members. Commissioner Saunders, I respect you and value your experience and knowledge. And we met, an we spent a lot of time talking. You're now calling fo a reeval ation confused me and a lot of my friends, but when I heard your comments today, I got more confused. Let's t ink together calmly and thoughtfully. You just said that the new system --you're calling, by the way, to --at-large system which used too befo e '88. You said, new system will make county commissioners more accountable. New system, which is in your mind, will make our county commissioners more accountable. Okay. I have a question for you. I thought, Mr. Saunders, you're accountable. Good enough . But if you're not enough accountable , let's see first for the reason why you don't accountable, because at-larg e election system will not make you more accountable. Something else will make. Right or I am wrong? Page 32 February 2 7, 2024 Now, also you said, okay, well, you know, if somebody presents somebody from a different district, you know, women league or men's league , whatever, it will be easy to touch upon with a commissioner who is from other districts because they collectively elected. That's wrong. Why it's wrong, from my personal experience. I met you all, and you were professional, very attentive , and very polite, and that's just way to do [sic]. You saw me. That statement is not substantiated. Okay. When someone comes to a judge and complains, Mr. X owes me money. The judge --the judge will say, ubstantiate. Substantiate. Well , with all my respect to Mr. Saunders , he's called for reevaluation is not substantiated. Let's think about it slowly. First of all, we have to answer the question, what is wrong with this s~stem we c ently having? What is wrong? And guess what, the most im ortan people to answer this question will be the commissioners, not the outside committee . Okay. I have a lot to say, but probably the most important, I think I told you. Let's look at the county Alachua, Alachua County, from '22, 2022 to 20 [sic], they've been voting and fighting , co~sioners and he audl ence, citizens, and commissioners didn't vote to cnange at-large to district representative. And it took them four years and, finally, people , I mean, insisted the commissioners voted to change for district representative. CHAIRMA HALL: Okay. Let's wind it up. DR. SHOUTOV: And you know what? Your statement about participating minorities also not substantiated, because based on the experience I just read a lot in Google , it shows that minorities, people --colored people, they want the system we're having now. CHAIRMAN HALL: Okay. Mr. Shoutov, thank you so much, sir. Thank you, sir. Page 33 February 2 7, 2024 MR. MILLER: Your next speaker is Elizabeth Radi. She'll be followed by Richard Conover. MS. RADI: Good morning, Commissioners. Elizabeth Radi. If we learned anything from the last election, we learned that people have the right to have their vote counted. Several years ago I spoke to Representative Byron Donalds about the fact that those that are making decisions for our community as a whole should have the right to hav&their votes and be able to vote for the person that they feel represents them, not just in one district. It keeps those in power accountable to not just those that are monopolized in a single district but to all v0 ers who hav€ a voice and whose lives are changed by the dee· sions that are made. Last election we saw w at happened when the system gets monopolized for gain for one party or one district. Forty-eight percent of a vote in on district as locked out from being able to vote. Unfortunately, that write-in can idate ended up in a full ethics slam-dunk investigation. The antics that have taken place, some might say, are straight-up fooleJY, to say theJ east. The citizens of Collier County deserve to have their voices hea d, hei concerns addressed , and their votes counte , ev.ery last one of them. And to t~ comment in reference to minorities' voices and votes, Collier County is eco omically segregated, and we all know that. So in specific distric s, tliere are more minorities in one than there are in others, but when tney're not represented, if they don't feel represented, they're not going to vote because they feel like , what does it matter? Why should I vote? Because no one cares about my voice. No one cares about my concerns. Opening this up holds everyone in this room accountable for those voices, and not just the districts, not just the district pockets, Page 34 February 2 7, 2024 not just the special interest groups, but everyone at large. And I agree with the study. We need to at least look into it. That way it shows transparency and the willingness to work with every voter in the district. MR. MILLER: Your next speaker is Richard Conover. He'll be followed by Patricia S. Lertch. MR. CONOVER: Good morning, everybody. Thanks for having this meeting, and I appreciate all he work that you've done on this, Burt, to try to put this together. Thank yo very much. My name is Richard ConoveF. I live in DistriGt 3, and I want to urge you to discard this study. Burt and I met at a rally on January 7th, and we talked a little bit about this proposal. And when Burt ini ially told me about the idea, the idea of being able to hold our commissio ers more accountable sounds very appealing, and we all want that. We all kind of feel like maybe we don't get heard enough. But by taking away our district representation, we're going to end up with more and more running unopposed in our county. I happen to have a little experience right now with what it's like to launch a cam aign here in Collier County. If you're an independent or you're a minority, you are on your own. You don't get support, and it will be very difficult. Right now, going at large to hold commissioners accountable just kind of doesn't sit ight with me. I don't understand why changing a form or government would make you folks more accountable to us. I t ink there's only one way to hold our elected officials accountable, and that power to hold you accountable lies out there. It lies at the voting booth. It doesn't lie with the form of government that we choose. To run for office now, it's a big lift to gather signatures or to gather the funding . If we go to at large, it will effectively block Page 35 February 2 7, 2024 anybody but a Republican from running in Collier County. I don't have any problem with the Republican Party here in Collier County, but I think if we want choice, we don't want to be locked out from elections. And as the county grows , I think it's crucially important that individual districts be represented . Nothing eels more like we don't have power than when an individual like Manny comes up here and talks about how folks in District 5 and lmmokalee feel like they've been disregarded. And I'm not making a comment on any partic lar commissioner at this point, but changing our form of government is not going to make you folks more accountable to us . Us voting and choosing representatives that do what we need is goiµg to make the commissioners more account able. CHAIRMAN HALL: Stay with us, Mr. Conover. MR. CONOVER: Yeah. CHAIRMJ\.N HALL: Direct your comments at the Board, please. MR. CONOVER: Absolutely, sir. o what I would ask"J'OU to do ~ please reserve the political mumbo-jumbo for other things , for the media, not for your constituents , not for the peopl that vote for you. We kind off eel, at least I do, that this is a little bit of political gamesmanship to be able to say, hey, I'm going to float this piece of legi slation, and I'm going to make everybody more accountable. It's not going to happen that way, folks, and I would urge you not to fund the study. Thank you. MR. MILLER: Your next speaker is Patricia Lertch. She'll be followed by Rae Ann Burton. Ms. Lertch has been ceded additional time from Shirley Lytwyn. Shirley, can you raise your hand? Page 36 February 2 7, 2024 (Raises hand.) MR. MILLER: Thank you. She will have a total of six minutes. MS. LERTCH: Good morning. My name is Patricia Lertch, and I've been up here before meeting you lovely gentlemen, even though I did not like your decision, and that's why I'm here today, because I think what you're doing right now is opening the things up so that if someone says yes to come in t0 do something in our property or on our district, I can't vote you out. I have to take your decision. And bear with me while I speak my part. I was before you on December the 12th, 2023. Ove 168,000-square-feet self-storage ware o se where you want to come and put on just two lots in our residential Estates-zoned land, which is only 5.54 acres, meaning t is wa ehouse is bigger than any warehouse you have in Collier Count , yet they want to bring it into our neighborhood, and this is w at happened. At the meeting of Commissioner Saunders that day, he asked, was there anybody --what's the record of the voting that took place, say, for two years. When the record came out, they found, and we found, that everythjng that was proposed before you commissioners was passed. What it means • s, you would go into a district, and the district comm· ssioner would say, no, I'm not going to have that come in my district, but everyone else on the Board said yes, so it all passed. Two years, nothing failed, which is wrong. If you're going to put something in my district, I should be able to vote on you for your district and get you out. Why should I have to take your decision that you're putting it into my district? Right now it seems to be that pattern that's going on, and right now what's going on and where we stand right --right now today, this is what's happening today because of your decisions. The Page 37 February 2 7, 2024 property's been surveyed. The trees have been tied, what's going to be taken down. And when I had mentioned this, I had mentioned about the traffic being so heavy on Collier Boulevard. It's about up right now to 37 ,000 cars per day. And I said, there's no way that they can build an entryway coming from Collier Boulevard which is against our Golden Gate Area Master Plan saying no business shall be entered through --by Golden Gate Boulevard, but yet you're --that's been passed. That's been walked over. That's been -everything that's been put here doesn't even follow our Golden Gate Area Master Plan. And here we've got a beautiful plan that's lasted for years, and you're trashing it, kicking it to the curb. So what we've got right now, on Pictu e 1, I was told t at there's all concrete. There's only a little bit of p operty on this street, and we need to make it all the same. Well, if you look at this , this is the comer of where he Rouse is that's got to e taken down, and all the grass is coming out, and it's going to be concrete. But if you see the next picture , yo ' e going to see from Brooks shopping center all the way down. It's all grass. There is no concrete showing except what's going to hanpen at Collier Boulevard and 13th Avenue Sout west. So now --do you want to --next picture. Thank you. So there we are. We're looking at all --you see the grass all the way down from Brooks shopping center all the way down. There is no concrete showing, but we'r,e going to have concrete at the comer of 13th A venue Southwest. And this is --this is another picture, yep. Okay. Thank you. And so this is how it looks. This is the property where the warehouse is going on, and that other house is being taken down. Now, if you'll notice in the Collier Boulevard section, in the median, they're going to have to come in, and they're going to have to take Page 38 February 2 7, 2024 that all out because they're making a road from Collier Boulevard into the warehouse. And when I said, I said, oh, how in the world can they do that with all this traffic? And it was suggested, oh, they do it at nighttime. At nighttime. Don't they realize at nighttime we have 14 --we have 18 feet where there's a family of a mother and father and grandmother with the children there, four children from kindergarten to high school. And guess'hoW'---when they're going to take it down, at nighttime. In a resitlential, atill ighttime. They're going to bring in floodlights and jackhammers. And that's going to happen at nighttime, but yet I could not vote any of these people out, and I think it' wrong, that for three --two years we've had the same people that are out of the district and not in the one district. The one district will sa , no, I'm not going to put it in, but everybody else can say, yes, I want to put it in. And this is what's happening right now today. We're go ·ng to have • ackhammers , we're going to have floodlights all over the neighborhood. And guess what? The neighbo;-hood is not commercial. It's residential. And we have to put up with that? So I ask you, we need --if you're going to put something in our district , w want to be able to vote you out, and that's my vote . MR. MILLER: our next speaker is Rae Ann Burton. She'll be fallowed by':oaniel ~egarac. MS. BURTON: Good morning. I'm Rae Ann Burton, and thank you, Commissioner Saunders, for reading my speech. I --well, I totally agree with her and I disagree with her because my fear is that when --okay. At first it sounds great, but in reviewing it, I fear it will destroy the Estates because people will be voting that are making decisions that don't live in the Estates. I have --the same reason for her wanting it to be done. Page 39 February 2 7, 2024 The population, it was already mentioned by Commissioner Saunders, 70 percent don't live here. We do. Therefore, the majority don't have the same values as we do. They live in high, dense communities, compact housing, or living on top of one another in high-rises and have no idea what it means to live in a rural area of low density. Open spaces . We were not locked indoors during C0VID. We could go outside and scream to high heaven if we wanted to. And what does it mean --and what it means to see wi dlif e in our --in their habitat in our backyard without going to a zoo. Four, the quality of life is totally different in the Estates. We are out there because we want to get away fro}ll congestion, traffic , noise , and pollution. We have less cri e. We even know some of our neighbors. Most of u do. The area was chosen for that very reason, for price share [sic], only nature , and lack of crime. I fear this change would give more control on developtpent and rezoning by those whose onl~ interest is profit and,not t~ quality of life that the residents that live there now enjo . The current board-has --well, e mentioned this before --four members that on't really live in th~a ea and , the ref ore, can't appreciate what i • s that we enjoy. How will this ref e end um --this ensure that the Board will be more accountable? Are you not supposed to be accountable now? Therefore , do not approve this change . It just adds more to the --like they say, more government to the problem. We want the ones that we vote in to be responsible. We want you in our district, and we want you to be living in our district and to be aware of our concerns and hear our pleas and understand us. We voted you in, and we will vote you out if we can. If there's someone running against you , we will. There[ ore, do not approve this change. Let the actual residents Page 40 February 2 7, 2024 that live there decide who represents them. Thank you. MR. MILLER: Your next speaker is Daniel Zegarac. He will be followed by Chantal. MR. ZEGARAC: Good morning. My name is Daniel Zegarac. I live in Collier County, and I have friends in every neighborhood in Collier County. Good friends, people that I would consider good people. First of all, I'd like to commend Commissioner Saunders for suggesting at-large voting in Collier ounty. What I would like to recommend for Collier County is to c ange from 1 e districts to four. And I know we're a little bit intimidated by the state w·th things that we do . But I'd like to change from five districts to four, have representatives elected from those four dist icts , and then add three at -large commissioners. That will obvio sl give us the best --the best solution to the many problems that we ha e. If you want to keep all five and ju st add two at-large, that's good too. I don't --I don't have a problem with that. Studies show that five to seven committee members are optimal. There are ve ew local governments in Collier County other than these gent e en. Realize that Naples only has 20 ,000 full-time residents , and Marco Islana's also a eighborhood. It only has 20 ,000 local residents. CHAI~AN H L : Mr. Zegarac, keep your comments up here. MR. ZEGA C: Yeah, I know. Some of these guys are really interested in hat I have to say. CHAIRMAN HALL: They can hear you. MR. ZEGARAC: You know, add some expertise, experience, and competence to the expertise , experience, and competence you already have, and accountability will occur, and you'll be able to serve 400,000-plus residents. Page 41 February 2 7, 2024 The county above us, Cape Coral has over 200 ,000 residents , and Fort Myers has over 100,000 residents . That's 40 or 50 percent of that county. The county below us has five commissioners, and they have about 80 ,000 residents. That's it, okay? What else did I want to say? Today, as a Board, you have failed . You have totally failed . I've seen Ma ny up here three times in the last three years. And by the way, I've been to maybe 100 of these meetings in the last three years . So if anybody needs any knowledge of some of the things that happen here, talk to me. Veterans coming up reminding you that the need to speak with you? Really? Veterans doing that? I don't know. My dad was on Iwo Jima. And don't interrupt me . I just aid my fat~r was on Iwo Jima . CHAIRMAN HALL: Cfhank you, sir. Thank you for your time . Your time's up. Thank you, aniel. MR. ZEGARAC: Manny dese w es the soccer fields. For the third year in a ifow -- CHAIRMA HALL: Mr. Zegarac, your time is up. MR. ZEGARAC: --Manny deserves the soccer fields. MR. MILLER: Your next speaker is Chantal Scherer. She'll be followed by Jean Kungle . MS. SCHERER: Good morning, everybody. I am totally against having somebody else coming into our commissioners whom we vetted and whom we Yoted for to stand their ground in their lanes in their districts. They're amply qualified for doing that. If you want a mess, go north. Naples is not a mess. CHAIRMAN HALL: Chantal. MS . SCHERER: Sorry. Naples is not a mess because we have great commissioners up here representing us on a day-to-day basis. They each have their districts, and they have their constituents that they trust, and they trust them . They're able to go and pick up a Page 42 February 2 7, 2024 phone, and if they have a problem, they'll be on it. I have every --every confidence in our commissioners. But it's ironic, Mr. Burt Saunders, that you're running this year. So why are you doing this? COMMISSIONER SAUNDERS: I'm doing this because I think a study to evaluate what is in the best i terest of this county in the long-term future is a valid exercise. No other reason. I just want to have some folks take a look at it and tell us what they think is the best way to organize the county commission for the long-term future . I'm not talking about anybo y on this board. So that's why I'm doing it. MS. SCHERER: So there must be some lack of co fidence in your fell ow commissioners or --they have their districts. They know their districts. They have an open-door policy with them. You bring in somebody else to co e and maybe argue with Chris Hall about a decision that he's ~ade in his --in h,is commissioner --I mean in his distr • ct. COMMIS~IONER AUNDERS: You would still have --regardless of 11at tructure is ultimately decided, you would still hav a resident commissioner who lives in that district. So Com issioner M o-Daniel, just using his name as an example, lives in District 5 . Under a countywide election process , Commissioner McDaniel ould still live in District 5, but -- CHAIRMAN HALIL : Commissioner Saunders, let's continue with the public commen , and then we'll have discussion after. MS. SCHERER: Okay. I feel that if Commissioner Kowal made a decision in his district, and, you know, listening to his constituents , then you don't need anybody else coming in and redefining his decisions , you know. It's trust amongst the district. What you will do will create chaos , and I don't want chaos. Chaos can stay up north. Page 43 February 2 7, 2024 MR. MILLER: Your next speaker is Jean Kungle. She will be followed by Don Braswell. MS . KUNGLE : Good morning, Commissioners. Jean Kungle, East Naples resident. East Naples is represented on this board by a resident from the City of Naples and a resident from the City of ¥arco. You are now asking us to agree to have the entire county to decide who will represent East Naples or, in lieu of tha~ ou'd like to have two at-large from anywhere in the county voted bye eryone in the county. Hmm. Follow the money i any election. Who has the most money? That's who gets voted in these sad days. No, I am not in favor of either of thes scenarios . E~st Naples was and still is comprom • sed by the district lines approvedo oth by this county and the state a few years ago. You want seven commissioners, you need to have seven districts. And as far a approving a study, j ust ask the ublic itself. We don't need to SQend another tens of thousands for another study for someone else to askJ he uestions. Like so many other studies, waste of money . Ask ou residents yourself. Thank you. And on behalf of East Naples Civic and Commerce as first vice pres1tlent, we are nea ing some of these same concerns from neighborliood leaders and cit· zens , and we feel this should not be a top priority for the BCC or the roductivity --Productivity Committee to b ~spending time on. Again, thank you. MR. MILLER: Your next speaker is Don Braswell. He'll be followed -- COMMISSIONER KOWAL: Can I make a comment, please? Ma'am? Ma'am, I'd just like to correct you. I live in the county. I don't live in the city. I don't live in the City of Naples. I live in the county. I think I'm probably the first representative of District 4 in the past two commissioners that didn't live in the city. Page 44 February 2 7, 2024 So --and I'm very familiar with East Naples. I spent 20 years of my life there working for the Sheriffs Department. So I'm happy to represent you. MR. MILLER: Your next speaker is Don Braswell. He'll be followed by Ray Bearfield. MR. BRASWELL: Hello , gentlemen. COMMISSIONER McDANIEL: Don, can you hold on one second? MR. BRASWELL: Sure. COMMISSIONER McDANI L: Mr. Chair, I just would like to remind us that --I mean, this is not a --this is not a debate amongst us and the community. You have oertainl a right to (>Orrect the record, but commenting to someone at the podium just elioits an argument, I mean --and that lady was commenting back to you. So if we could just hold our thoughts until --and make a note to make a correction of the record if something j nappropriate is said, that's a far better way for us to ma age. This • s a highly emotional subject, so --thank you, Mr. Chair. MR. MILLER: Mr. Braswell. MR. BRA WELL: Hello , geajlemen, Don Braswell. Briefly, what I would like to nut to ·tis that, frankly , we leave it the way it is. The ize of our county and the representation that we have , I think, is premi@r. I ca call any of you gentlemen, and I will get a great response, but I also know that Rick is also always there for me, too. I don't see an)"competition for, hey, I need a request done. What I do see, when you change to the other format , is running for office is not a cheap thing. It costs money. And if you go at large , what does it do to the cost to run a campaign? And that --if a retiree like me decides, hey , Bill, I want to take your position, it would be more --you know, more than I could ever come up with the funds Page 45 February 2 7, 2024 for. Keeping it down to just your district, you can focus your time, your efforts , and your money. So if it's not broken, let's not fix it. Thank you, gentlemen. MR. MILLER: Your next speaker is Ray Bearfield. He'll be followed by VA Keeys. MR. BEARFIELD: Good morning, Co missioners . My name is Ray Bearfield. And it occurs to me Jhat these comments kind of suggest we've already started the study group. Over the past several years, the co nty co mission has stepped into issues such as the response to COVID is dicta ed by the CDC, whether or not some form of symbo1ic secession in the form of sanctuaries act is appropriate for the county's ttention, whether the combined wisdom of the dental associations and the professional communities suggest that uor.ide should be taken out of the drinking water. All of these things are basically manifestatio s of what I would call a reaction to a perception of government overreach. And I think a lot of us know where a lot of that is coming from. It's kind of the Zeitgeist of our times, if you will. What I would suggest is that a ~tudy of whether there's a way to create a more informed and esponsive county government to see us into the ~ture is not out of line. I would further suggest that the fact that so many issues come before the commission and die for lack of a second indicates to me that four people in a county of 380,000 people are making decis(ons w • hout any discussion, without any track forward. And I'm not a mathematician, but that's .0002 percent of Collier County's population that is unilaterally making a decision. And, you know, I'm not talking about having a spirited discussion among the board members where comments were gathered from the community. I'm talking about a second to a motion to consider something and the fact that four people are able to say, no, Page 46 February 2 7, 2024 we know best. The 380,000 people out there, we're not even going to give you a chance to respond to this. I think that's inherently a prima facie example of overreach by government. I think Commissioner Saunders' request that we at least have this discussion suggests that there are ways to make our government more responsive. I think the people who live on Isles of Capri, the people who live in Golden Gate Estates who are seeing their Estates plan nibbled away bit by bit would acknowledge that, you know, they don't feel like the present system is working. And I think there's a lot of confusion, as evidenced in the comments I've heard today. But ould support evelo/one in the county letting their position be know o tyat e can at least have the discussion about whether tbis study is ort while and whe her it represents a path going forward. Thank you. MR. MILLER: Your final egistered fil)eaker is VA Keeys. MR. KEEYS: Good morn·ng, Chair. Good morning, County Commissioners. So good to be ith you again today. Before I gets arted on the-..issue, I do want to recognize Black History Month and commendyou on your display here. It's a lovely display, and I want to thank you for that. I believe you have rece • ved our letter in opposition of this structural cha ge only because we believe in history, and we have considered this. And I'm sure there's a library full of information regarding this single-member district selection that we have here. And, quite frankly, we want you and everyone to take the time out, if they feel so emotionally involved in this issue, to reduce it to putting it in writing. It would eliminate some of the heated discussions that we have over this topic. And so please review our letter, consider, in hopes that we keep our single-member district in place. There's a lot of studies and/or Page 47 February 2 7, 2024 changes that have taken place across the state that, if you'd like to review, consider, you could do so. It has changed also across the country, in some cases, going to an at-large district. So, please, take the time out, review those changes that have taken place in other areas but, as you very well know, Collier County is special. It is paradise, and we want to keep • t that way. So to make some changes nowadays at this point in t1me, I don't believe we need to do so. So thank you so very much. MR. MILLER: That was our final comment. CHAIRMAN HALL: Commissioner Saunders, do you want to sum up and make a motion? COMMISSIONER SAUNDE : Yeah. I've got couple comments , and I'll keep it relatively brief. I ran for County Commis.sio in 1986. That certainly let's folks know how long I've been around here. Wh'en I ran, I had --it was countywide election. I received and spent $9,000 in a countywide race. My opponent had just over $100,000 and was an incumbent on the County Commission at the time and had tremendous support from the development comm nity and, therefore, had a lot of money. The point is --and Lgot 64 percent of the vote. The point is that money's not the only issue that determines an election. We all know that. Hard work, getting out and meeting with the voters, having a good story to tell, being a good candidate, having a gooo fiistory, that's what wins elections. We see plenty of evidence of highly funded candidates who do not win because they clon't have the right message to deliver. They don't do the hard work. So I don't think that going to some countywide system necessarily locks out good-quality candidates from jumping in and running good person-to-person grass-roots types of campaigns. Again, all I'm asking is for us to take a look at it. I think that Page 48 February 2 7, 2024 the misconception is that regardless of what system we have , you're going to have a resident commissioner in your district. So Rae Ann Burton and the folks in Golden Gate Estates that have spoken out against this , you would still have a commissioner living in your district. You would just have the opportunity to impact the other four more directly with your vote. I think the two comments that I think were most telling for me as to why this is a good thing to at least take a look at, Patricia Lertch and Jackie Keay very eloquently said, this commission is making decisions effecting their lives very clirectly and , therefore , they should have the ability to vote for tli e commissioners that are affecting their lives. Right now they don't have that op_portunity. I'm not saying that we s ould make a switch. I'm not saying that we should place this on the ballot. I' suggesting that we have our productivity committee, as an example, do a deep dive and come back to us with !}le pro and cons, and what --and then we can make a decision as to what we think is the best approach going into the long-distance future. That decision®ay be keep things the way they are ; no change in the single-member district. That decision could be placing on the ballot a change to go to at-large system or a system where you have a single member living in your district that you vote for but then..you have two at-large districts , as was pointed out by one of the speakers as a possibility. But I think the study, the evaluation is valuable. It won't cost anything. There's not --I'm not asking the Board to hire an expert to come out and tell us anything . I'm asking a group of citizens to evaluate this. So, Mr. Chairman, I think --I don't know if there's any discussion from the Board, but I'll end there with, again, my request is just to evaluate the different options. CHAIRMAN HALL: A motion required? Page 49 February 2 7, 2024 COMMISSIONER SAUNDERS: A motion would be required, and if there's no comment, I'll go ahead and make a motion just to get the discussion going. That motion would be --and I'm going to pick the Productivity Committee as an example of a committee to do this. I'm going to suggest that we ask the Productivity Committee to spend the next 90 to 120 days evaluating what would be the pros and cons of all of these different structures and report back to us on the pros and cons of those structures for us to make a determination as to whether we should even consider makin a change. So I'll make that as a motion, Mr. Chairman. CHAIRMAN HALL: Oka . Motion's made to have a study done by the Productivity Committee in 60 or 90 [sic] days. Is there a second? COMMISSIONER LoCAS i: 0: I've got comments. CHAIRMAN HALL: Do you ant to comment first ? COMMISS ONER LoC~TRO: hp's lit up? CHAIRMJ\.N HALL: Go ahead,.. Go ahead, Rick. COMMIS8'IONER oCAST 0: Do you want a -- CHAIRMAN MA ~ : Commiss·oner Locastro. e OMMISSIONER McDANIEL. Do you want a second for comme t , or do you just ant to go • nto comment? I have no interest in seconding, but we do have comments . So how do you wish to proceed? I mean, I can make a motion for second --I'll second it for discussion purposes. CHAIRMA HALL: All right. So we have a motion and a second. So, Commissioner Locastro. COMMISSIONER LoCASTRO: Yeah, I just wanted to make some comments before we vote. I've said before when Commissioner Saunders brought forward the moratorium hearing request --and there was some confusion out Page 50 February 2 7, 2024 there that we were voting on the moratorium, which we weren't. It was to have public --you know, public hearing. And I've said regardless of maybe what stance I have --and I try to have a neutral stance until all the information comes in, but I think if any commissioner up here has an idea for discussion --and I think Commissioner Saunders said it best where we' e not spending tens of thousands of dollars. We're taking a committee that's a voluntary committee already and giving this to them and seeing what they come up with. But having said that, I do want t speak for my. district. And I think the constituents, in my district, in District 1, the take great pride in having a local commissione . Maybe some people love me , maybe some people don't I ive on Marco Island, and i ~s been said, oh, you live on Marco, an~ so yo don't know anything about District 1. I was the chief operating officer of the on y hospital in District 1, Physicians ~egional, so --and much like Commissioner Kowal who has said, you know, regardless of where his mail gets delivered, he's burned a lot of shoe leather across the entire county. But I think my constituents take pride, whether they live in East Naples or Port of the Isla: d or Golden --or Isles of Capri or Goodland or Marco or anyw~e e in between, they like having somebody that lives in their ZIP code. I think the way that the system is now, having each ofus live in our districts , make it more cohesive and balanced. I think when you live in the same Z1P code as your constituents, there's a little bit more accessibility and maybe --and I think also a bit more accountability. You're running into people a little bit more regularly . You know , a general election --I don't know that I want to see five commissioners who all live in Port Royal. And I agree with Commissioner Saunders, you know, the Yankees sometimes spend Page 51 February 2 7, 2024 the most money, but they don't always win the World Series. Same with the Washington football team as well. But having said that, on the flip side, you could get a concentration of commissioners that all come from one area, and that could be sort of the negative. I'm not saying it's a guarantee, but that's one of the negatives. I think the No. 1 attribute of any commis ~oner is influence. So when we heard somebody say, well, you"kp w in my district, my commissioner voted no for a particular rojec , and all four of the others voted yes. Well, it might not because we're Ogres and stupid and didn't spend any time on the issue. There mig t be a little bit more behind it. But I know when sorpething comes up for a vote in my district and I feel passionate about it, Jl!Y job's not just to vote yes or no and then sit back and see what happens. My vote' to talk to the other commissioners up ere who are about to ote a d convince them why something's inwortant or not important in my district. And I think, you know, it's not a matter of, you know, you want to vote out the corrbnissioners who voted something in your district. You might want to take a look ana say, yeah, your commissioner voted for something, was the only vote, well, why couldn't they convince two more people to vote for something? But h~ing said t at, I'm all for, always, public voice, public choice. I think the Productivity Committee is a perfect place to start and have them give us their feeling. I don't want to play my hand here, but I really --when I heard all the speakers, Keith Flaugh, we had a senior leader from East Naples who is a strong advocate for the civic and commerce committee, and then Mr. Keeys, I really thought summed it up, you know, best. And so those were the comments that really resonated with me. And I'll just end it by saying, I think my constituents take great Page 52 February 2 7, 2024 pride in having a local elected official. You know, whether it was me, Commissioner Fiala prior, I don't --you know, I mean, I hear from them a lot that , you know, if you had five commissioners that all lived in Immokalee, I just think that you would lose some of that. So I realize there's some advantages. But in the end, you know, if Commissioner Saunders wants to send this to the Productivity Committee and see what comes back, I'm for that because I'll just go back to the moratorium discussion. We didn't vote for it but, boy, some great things came out of that discussion. Trinity Scott sent us a whole list after that meeting and said, you know what, the moratorium didn't pass, nobody even, think, gave a second to the motion, but it led to really healthy discussion . So I'm all for --you know, we heard from people from both sides. You know, why would we stifle that? I think the last astute thing I heard --and it might be so ebody tfl at doesn't even agree with me and I don't agree with them. But they said, why should five people up here oecide right now and ~ut dow the whole discussion? And I think sending it to the Productivity Committee --like you said, it's a group of volunteers. That's what they do. Let's see what come back. And in the end, it might be that we keep everything the same but we get 15 recommendations from them to do, you know , some othev things that migfl be of value. So that's my point. I would ant support the study, but we'll see what happens with the actual vo e. CHAIRMA HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Well, that's an interesting paradox. I supported the motion to --or I seconded the motion just to be able to open up and have some discussion and some dialogue amongst us. I don't think --I don't think any of us are interested in disavowing our community from expressing their opinion. Page 53 February 2 7, 2024 I think there's a lot of misconstrued thought processes about representation. You and I regularly speak. You and I share a similar opinion with --you spoke "my district ," "my district ," "my district ," almost fortifying the silo effect that we have within our community, and it's not that way. Your district is my district. Same with all of us . We are voted on by the folks within our district to come and make decisions , and it's --it would be counterintuitive to think that the folks that elected me weren't a priori for me. But on the same token, when we come into this dai , we represent the entire 400,000 people that live in Collier County That's at least the way that I feel. I would like to off er and challenge some of the suggestions that were made that we weren't accessible , because I am all the time . I know --I know I spoke witH a ladx last night about the DAS circumstances. I have an oyen-aoor policy. I speak with ev.erybody. I make decisions as to what I t~nk is bes for the e tire community with focus , certainly, on District 5 for he folks that have , in fact, elected me. 'm not interested in conducting a study. I think our productivity --I think at t is --especially at this particular juncture, there are a lot of rea ly impo~ant issues that need to be taken care of before we ave a discussion ab out overall governance of how we do and what we're doing. We --last year --in February last year, we adjusted the mission statement, the vision statement, the business plan, and the budget priorities of Collier County. Last year we engaged a consulting firm. And for the old guy's accounting terminology, the zero-based budget process; it's now --the new term is called "priority budgeting." We are in the heat of that right now in preparation for the budget initiatives that staffs going to come to us to develop the new budget Page 54 February 2 7, 2024 for Collier County, for all of Collier County. I would rather --ifwe were going to utilize a group of volunteers to do a study, to dive --do a deep dive into that aspect of the changes that we're , in fact, going to hopefully bring to how governance is performed within our community. The silo effect can easily be overcome. I've said it to folks on a regular basis; it's imperative that with the system that we currently have, that you're involved and aware of who, in fact, is being elected in the individual districts. There wa a fellow that --I think there was a fellow that came to the podium.th at said he has friends in every single district. Talk to your friends . Let me know a out how you feel as to how the decisions that are being done are , in fact , being taken care of. Changing how we're doing it now will open the door for special interests to take control. All you ha e to do • s go across the county line to the north and ask the fo ks in ehigkAcres who their commissioner • s, let alone --let alone see that person that's actually representing them. And it's been going on for a long, long time. Elected officia --well, not elected officials . Politicians have a tendency to fol ow the money. And there --as was represented, there are pockets of money that are throughout our community, and politicians ave a tendency to orient towards that and not from the people that are in fact, voting them in. If you're actually doing your job, if we're actually doing our job, we're open to the entire community. We've heard from sev eral people today who were not happy about a particular decision that came across this commission. Sometimes you're not going to agree with the decisions that are made by this board . Sometimes you are. But it's certainly not a way to change our entire way of governance . So that's all I have, sir. CHAIRMAN HALL: Commissioner Kowal. Page 55 February 2 7, 2024 COMMISSIONER KOWAL: Thank you, Chairman. You know, I like history, and I look at history because history teaches us a lot. Sometimes it teaches us we did some dumb things , and sometimes it teaches us we did some great things. And I know sometimes --excuse me, because I have a sinus infection, so I sound this way. But, you know, I know in this day and age with a lot of progressive people in government, they want us to forget history or erase history, you know, even though that --good and bad history is good because we all learn something from it. And there's probably a reason in 1987 when the Board got together and the people in the community ana decide th t year in 1988 to go away from countywide elections. And I think what happened was, you've got to remember the timeline in 1988. You're talking a majority of the pop lation, a majority of the money was west of I-7 5, and what they were seeing was not having representation out in their istrict 5 or their'°istrict 3 due to the fact that to run a cou tywide race, it takes a lot more money. And when that happen , the people in the distric that can't afford to back their candidate that they want all of the time loses because somebody else, even though they live in their district , is getting their money west of I-75, and a lot of tim s that dictates who gets in that seat. And we don't want to revert ourselves back to, you know, having to go to the people with the deep pockets or the developers or the industries or tne --you know, the companies that are willing to sign that thousand-dollar check, which is the limit, when it's easier to run in your own district --because each district has its own demographic of what amount of money it takes to run. You know, District S's a lot different than a District 4. Commissioner McDaniel could probably run a heck of a campaign on half the money that it would probably take to raise in District 4 and Page 56 February 2 7, 2024 still be able to get his name out there. But when you do a countywide, he's going to have to raise the same amount of money as everyone up here when it's a county election. So where does he go to get the funding? He goes west of I-75, because that's where the . money 1s. And that's the reason back in 1988 they saw the writing on the wall. They wanted actual people elected by t e people in the districts they live in, because then that brings them to speed to --who they're going to elect is who they're going to e ect because they're supported by them personally. Now, I don't quite understand the thing about the minority getting elected, because I think if you have a ~gher mino ity population in your district, you have a eater chance of electing a minority than you do if yous ead it counfy'fide, because that number then diminishes just by the ure mathematics of introducing thousands and thousands more voters tha will --for every one vote the minority can cast, it's counte ed'by another vote by somebody else in the county. So to me, that doesn't make sense. You have a more accurate chance. We even had a leader of o r --you know, Mr. Keeys here. He understands that. e under'-Stands that if you go countywide, you're going to diminish that ability to have a minority sit up here on this board. So I behev history probably got it right in 1988. So I kind of have to lean to the act that I --I believe in the system. And I know earlier I made a comment --maybe I should have just waited, but I just wanted to put on the record --because a lot of times people get up and leave when we get ready to vote --that I don't live in the City of Naples . Never lived in the City of Naples. I've always lived in the county. And I represent District 4. So, thank you, Chairman. CHAIRMAN HALL: Thank you, Commissioner. Page 57 February 2 7, 2024 I want to make a couple of comments, then we have Commissioner Saunders, Commissioner Locastro, then Commissioner McDaniel again. My comments are this: Every commissioner up here I can promise you is approachable and they care. They care for every single person in the whole county in every district. Nobody wakes up here in the morning with a selfish thouglit thinking I'm only going to represent and do what's best for my distrjct and forget the other people. You know , it's --the Golden Rule says to treat everyone like you want to be treated. It doesn't say just treat people in your district like you want to be treated. I've lived by that, and I know t at these gentlemen do as well . Whether you're black, white, ed, green, yellow, purple, it doesn't matter. If you're a quality · dividual and you're running for office, you're going to get voted for. ~nd to even assume that we would --you kfiow, that we woula --that that would make a difference in our --in our decisions is naive. To assu e that we're not accountable or caring to every person is both naive and absurd. To assume that we make decisions at being .0002 , or wha ever the math was , is absurd and naive as well. We!r elected. I represent 58 ,000 people. I listen to them. I talk to the~ They ta k --they communicate with me. I'm not up here making decisions on my own. I'm making decisions based on what I'm hearing and what matters to the people that are communicating to me, not only in my district, but people in every district. My office is open. I met with people yesterday from District 4 on a matter that's near and dear to their heart. I was listening to them very intently. So to spend time doing a study for something that the constituents that I know in both --in every district as well as my own Page 58 February 2 7, 2024 have come to me and said we're not interested in, I'm not interested in it either. But I want the public to know that every decision that we make, everything that we hear, we consider everyone's best interest, and we don't have just our district in mind. Commissioner Saunders. COMMISSIONER SAUNDERS : Thayk,you, Mr. Chairman. First of all, I'm not pointing fingers a thi board at all. I'm not saying we're not accountable . I'm not sayi g we're not caring. I think we all are. I think we have an e ce1lent board. I think this board, as you said, listens to all the constituents fl om all over the county. That's not what I'm talking about. I'm tal ing about the long term. I'm talking about the next 10 years , the ne t 20 years . So I think that the disc ssion wou d be valuable to have, the evaluation. We can, as they say, walk and chew gum at the same time . We can evaluate structure o govern ent while at the same time we're evaluating how we're going to be ha gling our budget. So it's not a question of being able to choose one or the other. We can do both. It's --as I said, it's no a complicated issue, and all I'm asking for is an evaluation so that we can make an informed decision as to whether to move foQVard with i or not. That's all. I don't think there's any harm in tli at. Co missioner Kowal , I ean, again, I hate to bring up the fact that I was there in 1988, I know what the history was, and it's actually a little different. I mean, it's close to what you suggested, but it's a little different. And I guess --I mean, I can count to three here, so I know we're not going to go forward with this , but at some point perhaps we can have a conversation about what that history really was, because it's a whole lot different than what the record seems to reflect. It was not an effort to increase minority opportunities or anything like that, but that's a conversation --that's for another day. Page 59 February 2 7, 2024 So, Mr. Chairman, I've got a motion. There's a second. And in the interest of the --again, the shortness of human life , let's go ahead and vote on that and move on. COMMISSIONER LoCASTRO: I've still got comments. CHAIRMAN HALL: Terri, are you okay? COMMISSIONER McDANIEL: I'll shut my light off after -- COMMISSIONER LoCASTRO: My light's still on. CHAIRMAN HALL: Commissioner.Locastro. COMMISSIONER LoCASTRO: I just wanted to add a couple things. I mean, I voted for --you ~ow, to use Commissioner Saunders' term --the evaluation of the moratorium. It was evaluated, and when it came in here. IJ failed. So I' all for evaluations . To Commissioner McDa ·el's.., you kilow, comment about we have a lot more important priorities to do , I don't disagree. But if it's going to the Productivity Committee, I don't think it's slowing us down as commissioners, you know, if we ta k the Productivity Committee --if we have a bigger job for the Productivity Committee than this , then let's give them a different homework assignment. think I've already sort of tipped my hand that I'm not --I don't think I' going to be swayed by what the Productivity Committee comes back with. Dike I said, I think constituents in District 1 take great pride in having a local commissioner. And to Commiss ioner McDaniel's point, which I greatly respect and agree with, when we come in here for a vote, we all do represent all of Collier County. But you can't tell me there isn't an advantage that right before a vote, if it's something in Commissioner Kowal's district --let's use Riviera Golf Estates. Hot topic. Yeah, we all follow it, and just like Commissioner Hall said, I think we all met yesterday with people from District 4 on a hot topic. But when we come in here for the vote , more often than not the commissioner from Page 60 February 2 7, 2024 that district has a little bit more to add. I'm not having town hall meetings in Pelican Bay, yet when all five of us just recently voted on something for Pelican Bay, how valuable it was to have Commissioner Hall add that other extra piece that none of us have by saying, you know, I've had several town hall meetings . Let me just give you a little bit more. You know, he has a newsletter, I have a newsletter, we all do that goes specifically to our constituents, and we hear back from hem. So, you know, if Commissioner Saunders thinks the Productivity Committee would give us back some advantage type things, I'm not here to shoot that down. Like I saitl, I thought an e aluation of the moratorium really cost us nothing , bu then • n the end, none of us seconded the motion, an dll as --I liked the positives that came out of the discussion, but I think there's great x alue in having commissioners from their specific districts, and we've already seen it. When votes have come up , you know, the commissioner in that district always has something a bit more to ad that we wouldn't have because they are so much more actiVie in that district. And then part of their job is, th n, to influence us and say, you know, youmay not know this , but here's what I've heard from the people in my district. ~ d I know it helps my vote , and I would hope , you know , when I contribute things about what I'm hearing in District 1, t at it would help us either solidify your vote and say, wow, that's what I thought and Commissioner LoCastro confirmed it because he's out and about in District 1 so much, or Commissioner McDaniel's in Distriot 5. So, you know , I'm still fine with sending homework assignments to the different committees; that's what they do . I've sort of tipped my hand by saying I agree with, you know , Keith Flaugh; our East Naples Civic and Commerce Association. It was represented by our strong speaker; and Mr. Keeys. But if --you know, if giving a Page 61 February 2 7, 2024 homework assignment to the Productivity Committee maybe brings us back some other things, I mean, that --you know, and Commissioner Saunders feels strongly about, tasking them with this homework assignment, I think it's sort of no harm, no foul, but I've sort of already tipped my hand that I'd have to hear something magical to change how we're doing things now . CHAIRMAN HALL: All right. Com issioner McDaniel, and then I'd like to get to a vote because we have a court reporter break that's greatly needed. COMMISSIONER McDANIEL: Yeah, I' 1 be done in the longest minute in history. Two things: History is an important factor. Andi 1986 --when I came her in 1981 , there were less than 100,000 people in Collier County. The average age was 70-something. There is a lot different today. The aemograp ics are different. The people are different. It's just a lot different than today [sic]. I think it' imperative that we focus our volunteers in these advisory committees to this board on the important aspects of what we have going on right-41ow. his issue may need to come up for discussion some particular point in time , but I think timing is everythi~g. I'm~ot going to support t e motion for the study at this time. I'm certain y npt disavowing i someday, but I don't see --I don't see us taking a learned com ittee of citizenry to do a study on something when there are, in my personal opinion, a lot more relevant circumstances that need to be discussed, assistance with our staff with the priority-based budgeting that we've already engaged a consultant to , in fact , do . And last point is : In regard to the ultimate decision, I think it's a terrible disenfranchisement to the little person, the cost, Lee County, those commissioners have to spend in excess of 3-, $400,000 Page 62 February 2 7, 2024 to seek election, and it disenfranchises the little person in that effort, so ... CHAIRMAN HALL: Thank you. All right. We have a motion and a second. All in favor of the study, say aye. COMMISSIONER LoCASTRO: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN HALL: All opposed? COMMISSIONER McDANIEL: Aye. CHAIRMAN HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: Motion ails 3-2. With that, let's take a court repo er break. Let's all be back at 11 :20. (A brief recess was had from 1 :00 a.m. to 11 :20 a.m.) MS. PATTERSO : Chair, yow have a live;mic. CHAIRMAN HALL: All right. What oes that move us to? Item#8A THE BOARD OF COUNTY COMMISSIONERS, SITTING AS THE BOA~ OF ZONING APPEALS, REVIEW THE APPEAL OF THE AUGUSJ' 18, 2023, OFFICIAL INTERPRETATION ISSUED BY THE ZONING DIRECTOR REGARDING THE TYPE OF USE OR USES THAT QUAIZ FY AS A NEIGHBORHOOD FITNESS AND COMMUNITY CENTER, A CONDITIONAL USE IN THE GOLF COURSE ZONING DISTRICT, AND UPHOLD THE INTERPRETATION OF THE ZONING DIRECTOR THAT A "NEIGHBORHOOD FITNESS AND COMMUNITY CENTER" IS A FACILITY THAT SERVES THE FITNESS AND COMMUNITY NEEDS OF VARIOUS NEIGHBORHOODS AND A BROADER Page 63 February 2 7, 2024 COMMUNITY. THIS IS A COUNTY-WIDE INTERPRETATION NOT SPECIFIC TO THE LAKEWOOD GOLF COURSE. (ALL DISTRICTS) -RESOLUTION 2024-35: MOTION ACCEPTING SUSAN SWIFT AS AN EXPERT WITNESS BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER KOWAL - APPROVED; MOTION ACCEPTING JESSICA HARRELSON AS AN EXPERT WITNESS BY COMMISSIO :ER SAUNDERS; SECONDED BY COMMISSIONER K 0 WAL -APPROVED; MOTION TO UPHOLD THE COUNT'¥ S CURRENT OFFICIAL INTERPRETATION BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER MCDANIEL -F ILED 2/3 (COMMISSIONER HALL, COMMISSIONER SAUNDERS , AND COMMISSIONER KOWAL OPPOSED); MOTION TO REJECT THE ORIGINAL INTERPRETj\TJON AS NOT BEING BASED ON COMPETENT, SUBSTANTIAL EYIDENCE BY COMMISSIONER KOWAL ; SECONDED BY COMMISSIONER A.LL-ADOPTED 3/2 (COMMISSIONE MCDANIEL AND COMMISSIONER LOCASTRO OPPOSED9 MS. P ATTERSO : We're going to our "no sooner than 10 o'clock" time-certain, which is Item 8A. This is a recommendation that the Board of County Commissioners, sitting as the Board o Zoning Appeals, review the appeal of the August 18th, 2023 , official iµterpretation issued by the zoning director regarding the type of uses --use or uses that qualify as a neighborhood fitness and community center, a conditional use in the golf course zoning district , and uphold the interpretation of the zoning director that a neighborhood fitness and community center is a facility that serves the fitness and community needs of various neighborhoods and a broader community. This is a countywide interpretation not specific to the Lakewood golf course. Page 64 February 2 7, 2024 We do need to start with ex parte. CHAIRMAN HALL: Commissioner Kowal. COMMISSIONER KOWAL: Yes. I have e-mails and meetings pertaining to this item. CHAIRMAN HALL: Commissioner Saunders . COMMISSIONER SAUNDERS: Yes. I also have some meetings, correspondence, e-mails. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: I do as well; meetings , correspondence, and phone calls. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTR : I have e-mails and meetings. CHAIRMAN HALL: And I have meetings as well . MS. PATTERSON: W do need to have the participants be sworn in by the court reporter. So all that re intending to participate, please stand to be sworn ln. THE COURJ\. REP<D RTER: Do you swear or affirm the testimony you will give will be the truth, the whole truth, and nothing but the truth? (The speakers were duly sworn and indicated in the affirmative.) MS. ATTERSON: All right. We're going to begin with Mr. Pires, the apJJellant. MR. PIRES: Thank you. Mr. Chairman, members of the Board, my name • s Tony Pires with the law firm of Woodward, Pires , and Lombardo, an today I'm here with Zach Lombardo, an attorney with our firm , proudly representing the Lakewood Community Services Association in this appeal. We also have with us today a planner, certified planner, AICP certified planner, Susan Swift, who will be providing some expert opinion and some expert testimony with regards to this particul ar Page 65 February 2 7, 2024 appeal in this particular matter. I have a PowerPoint presentation, and I will try to be --to utilize it properly. And I'm sure Troy or Amy will tell me if I'm making mistakes with regards to it. So, again, on behalf of Lakewood, it's myself; also Lenore Breakfield, my partner who is working on this ; Zach Lombardo; and Susan Swift. We also have Mr. Charles Saly er, who's the president of the Lakewood Community Services Association, and some other residents who are here in attendance oday supporting the appeal by Lakewood. For the record, there are a num er of documents I want to make sure that go in the record. I sent an e-mail out to all t e staff on Monday, February 26th, with a numbe of documents tha f saw were not in the agenda packet or the attachments. So I went through the voluminous documents. So I gave a copy to Terri already, and there's an e-mail, cover letter e-mail to the staff and a number of documents. I'd like to make those a part of the record for today's hearing , if the Board could accept that. e HAIRM N HALL: Sure. R . PIRES: Thank you. ith regards to --again, in this particular matter, the zoning district at issue is called golf course recreationa open space district. We call it GC zoning district for ease of this conversation And this is a map of the golf courses located in the GC district in Collier County, and you can see the located and well-estal-Hished residential neighborhoods throughout Collier County from north to south and east. And they have been around probably since the '70s and '80s. And this is straight zoning. These are not golf courses and PUD developments. These are straight GC zoning. We have the Lakewood Country Club area, and you can see the Page 66 February 2 7, 2024 highlighted area --and this is from the Property Appraiser's aerial. The highlighted area is the Lakewood Country Club, and you can see all of the residential units , villas, condominiums, and single-family homes , that this golf course is in the middle, and it's at the heart of, intertwined in this particular Lakewood area with all the residential units. Next we have the Glades Golf and Country Club on the left, and the Riviera Golf Estates is on the right. '.And, again, you can see how the golf course has a significant effect on all he adjacent property owners if it was to have development that's inappropriate for the adjacent residential properties. Next we have Quail Run golf coui:se, ano this is off ine Ridge Road and kind of tucked behind these ustralian pines . \f hat's always my reference point. And they tri the tops of those, thank goodness, after a while. They weren't trim ing them in the past, and there were some urricane issues, bu it's t eked behind there. And, again, you can see that it's basically intertwined in the residential community and in the heart of it. Big Cypress, the Country Club of Naples, the residential properties are surrounded by the golf course . LaPlaya, Palm River, again, I go back to the '70 s and '80s kind of develop ent scheme is, again, surrounded by residential properties. Imperial olf Course up in North Naples. Quail Creek Country Club, and I had thought 't would be a PUD, but it's zoned GC. And the Hibiscus Golf Club. And while we are here, words matter. We think words matter, common sense application of words matter, especially when there's no definition in the Land Development Code. And as the County Manager mentioned, this is a non-site-specific appeal, and the interpretation was non-site specific. Page 67 February 2 7, 2024 We are here appealing the August 18th, 2023 , official interpretation --we call it the 01 --by Mr. Bosi, the Planning and Zoning director. What we are asking the Board of Zoning Appeals, you-all sitting as the Board of Zoning Appeals, to do today , reject the decision by Mr. Bosi, find that the official interpretation is not supported by substantial competent evident, or also find that the official interpretation is contrary to the Growth Management Plan or the Land Development Code, and finding that-Jieighborhood fitness and community is a use that only serve persons in a limited geographic area. What we asked when we hear about a particular project was going to --possibly apply for an application to be a neighborhood fitness and community center --ask, again, the word "neighborhood" is a word that has meaning and a word of i itation; words matter. On behalf of our client, we've submitted a request for official interpretation of what type of facility qualifies as a neighborhood fitness and community center. t's a conditional use listed in the golf course zoning district. The request was for an interpretation that the word "neiglfborhood" be given its plain mea ing. Words matter. Consistency matters. The official interpretation of August 18th, 2023 , in essence, renders the imiting word "neighborhood" meaningless in the code. Mr. Bosi made a determination that --he says, in conclusion, I find that Conditional Use No. 7 in the golf course zoning district, neighborhood fitne s s and community center, is a facility that serves the fitness and community needs of various neighborhoods and a broader community. And by "broader community," in his official interpretation, he referenced "regional" because he looked at other uses that don't have the limiting word of "neighborhood." And so it's more than just the Page 68 February 2 7, 2024 neighborhood. It's neighborhoods and the community. And so we take issue with that. That's why we're here today. We believe that words have meaning. And his interpretation, we believe , is 180 and inconsistent with Mr. Bosi's testimony and interpretation of "neighborhood" at an appeal before the Board of Zoning Appeals back in October 12th of 2021, the food truck appeal. In that hearing, he said --as to neighborhood, he says, quote, "What that's saying is the neighborhood com~rcial was a neighborhood commercial zoning district, meaning that it doesn't serve multiple neighborhoods. It serves one neighborhood." And now his interpretation is, it serves t e needs of various neighborhoods in a broader community. So, again, we believe the appropriate interpretation is the narrow one that he articulated back two and a half years ago and not the broader one that he's articulating today. The appeal, what we're asking f o , that the Board reverse the interpretation and determine that a neighborhood fitness and community center is a use that only serves person in a limited geographic area, that is the term "neighborhood" in the context of the conditio11al use of a neighborhood fi lness and community center and that zoning district refers to and means a limited and identifiable geographic area in the immediate vicinity of and near by the property where the pro osed neig borhood fitness and community center is to be located. Furthermore, we"b elieve --we asked the Board to determine that when there is a readily identifiable community or neighborhood, such as Lakewood, in the context of a proposed neighborhood fitness and community center, the primary use or uses of such neighborhood fitness and community center must be limited to serve persons owning or residing in that community or neighborhood. Page 69 February 2 7, 2024 Considerations. The word "neighborhood" should be given its common sense meaning . There's no definition of neighborhood in the code , but you'll hear from our planner, Susan Swift, as to other areas in the code that are useful and provide support for a limiting definition of neighborhood and to provide meaning to it and provide consistency. The official interpretation renders the term "neighborhood" meaningless as to the conditional use of a neighborhood fitness and community center. We submit that the official interpretation is not supported by competent substantial evidence, and we also believe that the official interpretation is contrary to the Gro h Management Plan or the Land Development Code And at the bot om, again , we say, "neighborhood" is a word of limi ation ; otherwise, the word is meaningless. So some additional consideraf ons is that the official interpretation misconstrues the questi0ns about neighborhood which are intended to identify the appropriate location and impacts of a neighborhood fitness and community center. Mr. Bosi's reference to q ote , various neighborhoods , closed quot~ould result in neighborhood fitness and community service serving any neighbor ood in.. the community or actually in the region , southwest Florida, even if itxloes not serve the neighborhood in which it is located. This is contrary to Mr. Bosi's, as we mentioned before, own prio clear statement specifically in his testimony before the Board of Zoning Appeals regarding food truck parks. Mr. Bosi does reference , as an example or an analogy, he analogizes to, he uses as an example the Golden Gate Community Center. But it's not a neighborhood fitness and community center. We believe it's a poor example and irrelevant. That property is not zoned GC. That property is zoned C-1 , commercial, and that is a county public park and facility. Page 70 February 2 7, 2024 I would like to introduce and have the Board accept as an expert witness in land-use zoning in Collier County Land Development Code and Growth Management Plan, which she has extensively reviewed and researched in preparing her opinions for the appeal and for the presentation, she's an AICP certified planner. Her resume or CV is in the packet way at the back end, so if you-all need additional copies, I have that. I can provide another copy to Terri Lewis, the court reporter, and I'd ask the Board take that into the record also, the resume and CV of Susan Swift. And, again, request that she be recognized as an expert witness. She's certified by the American Ins( tute of Certified P armers. She has a master's in urban and regiona planning om Florida State University. She has a BA degree in geograpny, University of Florida. COMMISSIONER SA DB S: Mr. Ch..airman, I'll make the motion. I think tliat's all you need. mean, you';ye gone through --that's an incred.ble history. I'll maJ<:e the motion that we accept her as an expert witness. MR. PIRES: Thank yo very much. e OMMISS ONER KOWAL: I'll second. AIRMAN HAL : All in favor, say aye. CO MISSIONE McDANIEL: Aye. COMMISSIONBR LoCASTRO: Aye. CHAIRMAN HALIL: Aye. COMMISSIONE~ SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. MR. PIRES: Thank you. And, Mr. Chairman, with your indulgence and, Board, Susan Swift will be our next presenter. Thank you. MS. SWIFT: I'll try to --being the long history of the boomer, I'll try to do my own slides here. Page 71 February 2 7, 2024 Thank you very much. I appreciate your time. I'm going to try to explain why --why, from a planning perspective, this was the wrong interpretation --excuse me --wrong interpretation and why a neighborhood, underlined "neighborhood," fitness and community center is intended to primarily serve the neighborhood in which it's located. Just an overview of my major points: neighborhood fitness and community center, which is the use e're debating, is a conditional use in the GC zoning distr" ct,i n your code. Your Land Development Code --in your Land D velopment Code, conditional uses warrant special attention. They have a higher bar for scrutiny for neighborhood impacts . The wo d "neighborhood' has meaning. It is a geographic locational word that limits this use, an I'll get to that in maybe more detail t an you want to hear. The word "neighborhood" has meanin~in your Growth Management Plan and :¼Our Land Development Code. As Anthony said, this is not specifically defil\ed. The word "neighborhood" is not specifically defined in your plan or code, but there are a lot of uses of the word, and I thillK you can hopefully come to the same conclusion that we have, that this really speaks to a much more localized area, not a egiona or a market kind of use. There are nine neighborhoods where you saw that have this GC zoning district. It's not a planned development. It's not part of a planned develQPment. The golf course is a separate district in these cases or areas that we're showing you. So it's a little --a lot different than a golf course community that has the golf course included as part of the planned development. This is a lot different application of how to zone for golf courses . The planning and zoning profession and our regulations and documents regulate compatibility and impacts, not market area, and that was something that was alluded to a lot in the staffs opinion, and we believe that that has led to some Page 72 February 2 7, 2024 conflicting interpretations, and we will hopefully show you a different meaning of this use. So the request for official interpretation asks the question: What is a neighborhood fitness and community center? Because that is the long use that's in your code. So it's in the golf course, the GC zoning district. It's a conditional use, as I mentioned, in this district, and conditional uses warrant special scrutiny. Specifically --a d I have several code sections. I promise I won't read all of my slides, but I think this one's important. In the code it defines a condition 1 use : a use that, due to special circumstances, is not permissible. ftls not a permitted use in this district, but may be appropriate if controlled as to number, area, location, or relation to the neighborhood. So a conditional use, by code, has this higher scrutiny that other --than other uses by your code, that it should have relationship to the neighborhood. And, again, in anothe section of the code, it says --has the same language. So the fact that this neighborhoo fitness and community center use is a conditional use in the code and not permitted and that it has the word "neighborhood" in front of i , in my mind, as a professional planner, that takes thi use to a higher bar of scrutiny, and it is specific to neighbo{_hood. Tliis was alreaax discussed, but as the staffs reference --this might help. J:_he staf~s reference to various neighborhoods implies that this use could se e any neighborhood. That specific --having the word "neigh orhood" in front of this use is to the contrary of that. This was intended as a conditional use and with the word "neighborhood" in front of it to be a qualifier and not to serve --not just to be any Gold's Gym or any other fitness center or any other use that sounds like a fitness or community use. It's not --if you look at their interpretation, that could apply to a rehab center. You know, it's not a social service kind of use. A Page 73 February 2 7, 2024 roller rink. There's usually only one roller rink or two or ice skating rink in an entire county or region. That is not what a neighborhood fitness and community center is. It's not a regional use. It should apply primarily to the neighborhood in which it is located. And to differentiate that use , the neighborhood fitness facility , from every other district, every commercial district in your code --and I list them here --except I'm not showing the slide. Every other district does allow a fitness fac·lity, but it's called a physical fitness facility , which is very much different than a neighborhood facility , a neighborhood fitness and community center. So the conditional use and the word "neighborhood" differentiates this from the very general fitness center or ~ommunity use that the staff attributed in their officia1 opinion. I'll show you --and, again, I P.romise net to read the multiple documents and citations where we oelieve that our evidence of the meaning of the wora "neighbo hood" is a differentiator and a limiter to this use. These are from nationally recognized not only planning, legal documents, but just th --also the common understanding in addition to these official OE resourced definitions. None of these or no other analysi of the definition of the word "neighborhood" was provided in the staffs official opinion. So the e are seveial definitions that speak to the fact that a neighborhood • s kind of hat we all think of it. It's not a region . It's not the whole county. The use is really speaking to the residential areas that surround it, and that's what a neighborhood fitness center or a neighborhood fitness and community center is intended to serve. And these are some of the citations that I mentioned. Your Growth Management Plan, again, it's never defined --the word is not defined in any of your documents, but there are a lot of citations that Page 74 February 2 7, 2024 allude to the fact that the county's policy is that a neighborhood is a localized area. So this first one is what the county's Growth Management Plan speaks to when it talks about neighborhood parks. It says it can be walked to or biked to. That's usually a very --the planning rule of thumb is a quarter mile or 5-to IO-minute walk, and the plan --the Growth Management Plan actually differentiates that from a community or regional park by saying that' a, quote, 15-to 20-minute drive. So there are several --the next o e is --actually, your code defines neighborhood parks. It says, means a park hich serves the population of a neighborhood . Not various neighborhoods. So there are many citations . Your public notice requirements , they require any development to notify people within either 500 feet or a thousand feet, depending the circ stance. o that's an acknowledgment hat t e neighborhood impacts matter to a certain use that's being proposed. If this was considered a golf course conversion, your code says the pro{lerty owners within a thousand feet of a golf course are specifically calletl stakeholders by your code. And then again, the same quote , location or rela ion to the neighborhood. So neighbodi ood is a qualifier and --to a neighborhood fitness and community center use, and that's why we believe that it's important to note the words matter in this particular case. Also , Lakewood is not --as Mr. Pires spoke to, does not apply just to the Lakewood planned development --the Lakewood community. It specifically addresses eight other locations spread all over the county. They're all very residential in nature. They all are neighborhoods, Lakewood in particular; very integrated golf course into the community and into the neighborhood. The neighborhood impacts and compatibility, just from a Page 75 February 2 7, 2024 planning and zoning perspective, planning regulates the health, safety, welfare of our community. That's what zoning was based on in 1926, or whenever we started zoning. It's especially true when you have a conditional use. And as I said, the impacts of a use on a neighborhood are heightened --have heightened scrutiny when they are neighborhood uses and specifically when they're a conditional use by your code. The fact that the neighborhood fitness and community center use is a conditional use and it's limited by t e word "neighborhood" is evidence that the county, when this was written --his code was written, has extra concern for the neighborhood impacts, and this was intentional. It wasn't --it's not just in a list of permitted uses. It's a conditional use. That was intentional on the creators of this zoning code and the fact that it has the word "neighborhood" in front of it. As you'll see later, there are many other uses that have physical fitness centers throug out your code. There's --as I mentioned before, there are, like, 8'ix or eight zoning districts that allow a physical fitness center, but this is a neighborhood fitness center. So there was c early an acknowledgment that we'll have Gold's Gyms and L.A. Fitness i commercial-areas in the other eight districts. This was different. This is a neighborhood fitness and community center, and that was intentional. As I said, planning and zoning as a profession and our documents, our Comprehensive Plans, our zoning codes, they are intended to regulate compatibility with surrounding areas and impacts on the surrounding areas, and this surrounding area, meaning the neighborhoods. So Chapter 163, which give us the framework for Florida's planning and zoning law, it talks about location --location and proximity of uses 14 different times. It never mentions the term "market area." Market area is something that is alluded to in the Page 76 February 2 7, 2024 staffs opinion, but that is not what Planning and Zoning look at. That's an appraiser or a market analysis. You could have a successful business or a not successful business in a zoning code, a successful restaurant or a successful retail shop, but Planning and Zoning isn't looking at the market area of that use. It's looking at the location, the P. oximity to neighborhoods, proximity to residential, and the impacts that that may or may not have on the surrounding neighborhood. So in our opinion, my opinion, the taff s of 1cial interpretation really didn't give enough references or any refere ces to the Growth Management Plan citations that we have shown or the Land Development Code citations, and there really wasn't anal){sis of the meaning of the word "neighborhood" and it impacts of this use on that --on the surrounding neighborhoods . The code, as I mentioned, differentiate a hysical fitness facility use and aA11 eighborhood fitness and community center. According to your code, those are two different uses. One's permitted in many districts. One is a conditional use in the golf course district. And then, lastly, these were already mentioned, but the opinion that's stated on the le:Q:, the conclusion, it really is inconsistent with the food truck testimony. 've reviewed the testimony and, clearly, there was a acknowledgment that in terms of those uses, one neighborhood --neighborhood meant one neighborhood, not a variety of neighborhoods. So with that, a d the example that was provided in the official interpretation using the Golden Gate Park that was already mentioned, that's zoned commercial and it's a public park. So it's really not relevant and it was really the only example provided in this official interpretation. So with that, again, my planning opinion is that the word Page 77 February 2 7, 2024 "neighborhood" definitely differentiates this use from a physical fitness center in general, and it is meant to primarily serve the neighborhoods in which it is located and that we disagree with --I disagree with the official interpretation presented by the staff for those reasons. CHAIRMAN HALL: Thanks . MS. SWIFT: Thank you. CHAIRMAN HALL: So for us op the Board, just to review, if we have questions at any time, shoot. Just light up, and I'll call on you. I got the cart before the horse a little bit. So we\ze heard from the appellant. Are you finished , Ton ? MR. PIRES: No, sir. If I may. CHAIRMAN HALL: Okay. Just let me go --I'm just going to give a broad review here procedurally, and th_en we'll continue with you. But we're going to hear rom tli e appellant. Staff can ask them questions. The impacted property o ner can ask him questions. Then we're going to hear from staff, and the other two will get the chance to ask some questions, and then we're going to hear from the impacted property owner, Mr. Y ovan0vich, of which staff could ask questions, and so can the appellant. So that's kind of what we're going to do , the procedure that we're going to go through . And there again, any time we hav:e questions, just light up, and I'll get you. MS. S IFT: I just wanted to add one thing. I did review the site. I have done a site visit at the site, so I just wanted to get that on the record. My apologies. Slf. CHAIRMAN HALL: All right. Mr. Pires , continue , please, MR. PIRES : Mr. Chairman and Board, if I may, thank you. Thank you, Susan. And, again, the standard of review is in the Land Development Page 78 February 2 7, 2024 Code, and we've mentioned that in our PowerPoint. I won't read all of it to you in great detail, but the Board considers the interpretation of the County Manager or designee and public testimony in light of a number of documents: The Growth Management Plan, the Future Land Use Map, the Land Development Code, our official zoning atlas, but the zoning atlas is not at issue . And the Board has the authority to either adopt the interpretation with or without modifications or conditions or to reject the ·nterpretation. We are of the opinion that the interpretation should be rejected. The Board does not have the uthority to modify or reject it unless the Board finds the determination is not supported by substantial competent evidence or tha the official interpretation is contrary to the Growth ~nagement Plan, Future Land Use Map, or the Land Development Coa e. A d we believe we've met that test. In our opinion, the official interpretation is not supported by substantial competen ~vidence. We've mentioned that there was no definitional reference in the official interpretation mentioned at all. We gave a coupl of acce~ted definitions in our interpretation request and appeal, Black' :Ca Dictionary and Merriam-Webster. Mr. Bosi used one. e also went to and looked at other sections of the Land Develop e t Code, like Ms . Swift has testified to , where it talked about neighli orhood and the context of neighborhood, and there is no definition in the code, but its proximity and utilization with other zoning and land uses indicates, again, consistent with Ms. Swift's testimony, that neighborhood has meaning; it's locational, and it's limited in geographic scope, and it's not regional or various communities. We believe the competent substantial evidence in the record supports rejecting and reversing the official interpretation and determining that the word "neighborhood" has meaning and has a Page 79 February 2 7, 2024 common sense meaning. It's a word of limitation, a geographic limitation and, again, does not mean various neighborhoods or the greater community. So that , in conclusion, we believe that the correct application and the basis for the rejection of the interpretation is that a neighborhood fitness and community center • s a use that only serves persons in a limited geographic area, i.e., neighborhood. When there's a readily identifiable community or neighborhood, such as Lakewood, such as Riviera Go f Estates, such as Hibiscus, such as Quail Run, all of those nine golf course zoned areas that have residential components surrounding or in the middle of these golf course districts , those are readily identifiable communities or neighborhoods and so that the primary uses testified to by Ms . Swift in our opinion is --that's w YI you should eject, in our opinion, request to reject the interpretation by Mr. Bosi, that the primary use or uses of any neighborhood fitness o community center must be limited to serve persons owning or esiding in that community or neighborhood. In other words, our request is, we believe --we ask the Board to find that the official internreta ion, plain and simple, should not be upheld. We reques that tfi:e Boar , sitting as the Board of Zoning Appeals , reject the decision in the official interpretation, find that the official inte retation is not supported by competent substantial evidence, fino that the official interpretation is contrary to the Growth Management Plan or the LDC, find that a neighborhood fitness and community center is a use that only serves persons in a limited geographic area. And, again, we request that, and we --if you have any questions of us at this time or if, Mr. Chairman or members of the Board, or do you want to wait until a later point in time? CHAIRMAN HALL: Commissioner Kowal. Page 80 February 2 7, 2024 COMMISSIONER KOWAL: Thank you, Chairman. Tony, if you could just --I know there was, what, nine different communities -- MR. PIRES : Yes. COMMISSIONER KOWAL: --that pertain to this that, basically, this will have an influence on. Do you know offhand how many of those communities are gated? MR. PIRES: A couple of them ar , but, again , that's -- COMMISSIONER KOWAL : So if they're gated , then it's definitely showing a distinct boundary. MR. PIRES: Neighborhood, t at's correct. COMMISSIONER KOWAL: All right. Thank you, Tony. MR. PIRES: Yes, sir. I think, for example, I believe Imperial is gated. I'm not sure about --J think Quail Creek might be gated. At least two of them are gated, yes, sir. COMMISSIONER KOWAL: Tha MR. PIRES : Thank you. CHAIRMA MA ~ • With that -- MR. PIRES: e a~so have, if !\may, briefly, as part of our team --I apologize -Mr. Salyer, the president of Lakewood Community Services, Mr. Chairman, if the Board could grant the indulgence oKMr. Sal er speaking as part of our team presentation. CHAIRMAN HALIL : Sure. Go ahead. MR. SAL ER: )'es. I assure you, I'm a lot quicker than they are. Again, my name is Charles Salyer. I'm the president of Lakewood. The word "neighborhood," to me , the definition --I was thinking about, you know, what kind of neighbors are we talking about? And it goes back to my childhood, and I thought about the neighborhood Sesame Street. Sesame Street was one street, but it was a Page 81 February 2 7, 2024 neighborhood, and that's what we're talking about as far as Lakewood's concerned. We are 977 residents made up of condos, single-family, and villas. We are a neighborhood, and it's our --in ourselves. We are not anything else but a neighborhood. We are surrounded by neighborhoods, and one of them they mentioned was Glades. It's to our west. To our north, we have Foxfire, which is a neighborhood. To our east is Kings Lake, which is a neighborhood all in themselves. And to our south is a community neighborhood park, which is Sugden,Y ark, and that's your definition of a neighborhood commu ity park, and I think that she alluded to that earlier. The other thing I'd like to mention, and it's the last one, is most of you --most of the commissioners on your websites ask questions so you can get your newsletter, and most of you in that particular document asked for what neighborhood are yo in. It doesn't say what county are ou ih; it doesn't sax who you're affiliated with. It says what neigliborhood are you in. We are Lakewood, and we are a community --thank you --and a neighborhood. CHAIRMAN MA ~ : Commiss·oner McDaniel. MR. PIRES: If I may briefly, there's one other impacted property owner, and they may be testifying too. Riviera Golf Estates , J\.1r. Chairman. CHAl ~AN H1\L : Sure. Commissioner McDaniel. COMMISSIONER McDANIEL: Just as a point of clarification, I just want to make it very clear that we're not having a discussion today with regard to Lakewood. This is a --this is a discussion about our Land Development Code and the official interpretation of what, in fact , a neighborhood is. Lakewood will or will not be another discussion at some particular stage . CHAIRMAN HALL: Mr. Pires, are you fini shed? Page 82 February 2 7, 2024 MR. PIRES: Yes, sir. And, again, Mr. Chairman, thank you for allowing me to comment. Katie Berkey, an attorney for Riviera Golf Estates property owners, she would also be an impacted property owner representative. CHAIRMAN HALL: Mr. Bosi, have you got questions , or do you want to go ahead into your presentation? MR. BOSI: Thank you. Mike Bosi, Planning and Zoning director. Just three questions to ask the appellants before I start a presentation. To anyone on your tea , Tony. Do you know what year that the conditional use for neighborhood fitness/community center was added to the golf course zoning district? MR. PIRES: I believe it was 2017 . MR. BOSI: It was 201 J . And then you reviewed the minutes of that, and you realized how much aiscussion they had upon the actual conditional uses that were being aaded, correct? MR. Pirufs: Very limited. It just was that --my recollection is that the transcript --the executive summary, and the transcript had maybe one paragraph in the executive summary, a little bit in the transcript, and th idea was to add some additional uses to try to soften t e impacts of the no ice of intent to convert ordinance. That's h@wJ understood it. MR. OSI: An because --I asked that because your witness, your testimony was, you know, the specific intention behind the term "neighborhood" and the limited factor that was associated with it. And in that, another question --in that term "neighborhood fitness/community center," how many modifiers are in that term? MR. PIRES: Neighborhood. Neighborhood is a modifier for fitness and community center. It's not --it doesn't say neighborhood fitness center and community center. It doesn't say neighborhood fitness center, comma, community center. It says neighborhood Page 83 February 2 7, 2024 fitness and community center-.: MR. BOSI: It says neighborhood fitness and community center. You could read it two ways . And there's many instances within our Land Development Code --and if you look at even, say --if you look at the conservation zoning district, it allows nature preserves and conservation uses. They're not the same. They can be either/or. So when I asked you how many modifiers you saw, there's this strange focus upon neighborhood, neig borhood fitness, and there is a disregard for community center. A community center has a --and when we talked about market reach, the market reach was first introduced within your actual request for an official in erpretation . You're the one who introduced the term "market reach ," but a community center is something that reaches beyond an individual neighborhood, and when yo have --you reference a number of commercial properties and commercial zoning districts for physical fitness. We have thre types of commercial.properties. We have neighborhood co ercial, which serves a very limited area; we have --we have community comme cial, which expands that area; and then you have a regional area. So each one of those have meanings and have limitations. An finally , do you know the resolutions that approve the pool and the tennis court that was associated --that's associated with the Lakewood golf course? MR. PIRES: I have not reviewed those. Do you have those for the record today? MR. BOSI: No, they're --there are no resolutions. Those tennis courts --the tennis court and the pool were approved as part of the Land Development Code that allowed for --within the golf course zoning district, and that's an important part of the presentation that I'm going to make to try to establish how staff arrived upon the Page 84 February 2 7, 2024 official interpretation. And with that, I'll move on to my presentation. MR. PIRES: Mr. Chairman, if I may, it appears that Mr. Bosi was not only questioning me but also testifying. So I wonder if I have an opportunity, just on some of the points he mentioned, if I can ask one or two questions . CHAIRMAN HALL: Briefly. Go ahead. MR. PIRES: Mike , what page and li e and sentence does the phrase market --market reach, market area appear in our request for interpretation or in the appeal? MR. BOSI: If I can go pull u~ the exhibit, I could pinpoint that. MR. PIRES: Please do that, and maybe at a brea~ because I can represent it does not exist. But I would like you to find that phrase so you can testify to the Board where it is located in t e request for i teqzretation and in the appeal filing. If you can do t at at some point. Also , the word "moaify" --isn't it correct that fitness center is a use , community center is a use, fit~ess is the modifier, isn't that correct? MR. BOSI: No. believe the modifiers --the fitness is the actual --the activity. The odifier is neighborhood, and the community is --community is the modifier to community center. MR. IRES: Okay. So neighborhood is a modifier of the fitness center and community center, correct? MR. BOSI: o. Neighborhood is the modifier of the fitness center. Community is the modifier of the center. MR. PIRES: In the example you gave with regards to preserves and conservation areas, is there a modifier saying neighborhood in front of either one of those two words? MR. BOSI: No. Those were simply said that sometimes within our Land Development Code we list two uses within the same Page 85 February 2 7, 2024 line. MR. PIRES: Are there any other uses as conditional uses in the GC zoning district that have the word "neighborhood" in front of the use? MR. BOSI: I don't believe so. MR. PIRES: Are there any other permitted uses in the GC zoning district that have the term "neighborhood" in front of the use? MR. BOSI: No. MR. PIRES: So the only conditional use and the only permitted use --the only conditional use in the GC zoning district that has the modifier "neighborhoo " is neighborhood fitness -- MR. BOSI: That is one of th -- MR. PIRES : --activity and comm nttY center; that is the only one? MR. BOSI: That's the only one, and it has two modifiers. MR. PIRES: But ·t's the only one that has tbie word "neighborhood," correct? MR. BOSr ~orreot. MR. PIRES : Thank yo Thank you, Mr. 6 hairman. R . MILLER: Mr. Chair, if I might at this moment, Mr. Pires mentioned a Katie Berkey. She's on Zoom. I don't know ifwe wanted to call on her, or • f he wanted her to speak. I wasn't sure. CHAIRMAN HALL: Did she want to add testimony, Katie? MS. BERKEY: Y-i es. And can everyone hear me okay? CHAIRMAN HALL: No. Let's --sorry. I didn't understand you there, so if you have something during the summary, you can add that to Mr. Pires , but we're going to go ahead and hear Mr. Bosi as well. MR. BOSI: Again, Mike Bosi, Planning and Zoning director. As Tony has indicated, the request for the Board of Zoning Page 86 February 2 7, 2024 Appeals to review the appeal issued by myself regarding the type of uses that qualify are neighborhood fitness and community center, a conditional use in the golf course zoning district. It's a countywide interpretation. It's not specific to the Lakewood golf course. But make no mistake about it, it has a direct relationship upon the conditional use, STARability. That conditional use has been in the system since 2001 [sic] trying to seek the neighborhood fitness /community center conditional use within the golf course, and the reason why that's important is because Mr. Pires, in his expert testimony --and his expert witness have been retained by Lakewood Services Community who oppose t at individual conditional use. And what they're trying to do and what they're attempting to do is create this tight, tight box for what that conditional use could be . And because --and if they co la get the Board of County --or Board of Zoning Appeals to agree what that tight box is, well, then that STARability conditional use could never fit wit}tin that conditional use , couldn't seek he application --or couldn't seek the ask of the Board of County Commiss • oners to evaluate it to whether it is an appropriate use wi in tliat area . So that's the specific, and thatts maybe the bias as to why they've had such a fixation upon th term "neighborhood" without a recognit • on that comm uni~--and the term "community" has planning implications and has a bearing upon the official determination that was rendered. As indicated, the conclusion was that I found that the Conditional Use o. 7 in the golf course zoning district is neighborhood fitness and community center is a facility that serves the fitness and community needs of various neighborhoods and broader communities, and I utilized the Golden Gate Community Center provided as a specific example. Just because that's within the C-1 zoning district doesn't mean that that's not a use that could Page 87 February 2 7, 2024 qualify as a community center. And another aspect I found about the golf course zoning district --and this gets into --it gets into the market area, and I'll touch base upon that in a second. But two of the four uses within the zoning district, golf course and disc golf course, they're unique attractors in that they --they're uses that draw from a wider market area than serving just neighborhood or commercial. And, in fact , golf course --there's a number of golf courses within the county, you know --contribute to a draw from a communicy, from a neighborhood, from a region, from the state, from he U .S ., and also internationally people come to Naples to golf. So we can establish that the golf course zoning district has a number of uses , and its p imary use , something that draws something from an international crowd. nd the distinction is made to clarify that the primary use, like I said, is something that has a wider market area. And wha I --the reason why I talk about market area, when it comes down to it, it's not how far our draw is , it's what's the number of trips that are going to be associated with that facility , and that has a bearing upon why I think that the use that we added in 2017 has an allocation within to t e cond • tional use because of the extra and additional traffic that could be generated by that use in relationship to what would be a neighborhood-serving type of a use. CHAIRMAN HALIL : Could you repeat that, please, Mike. I didn't catch all of that. MR. BOSI: So he market draw has everything to do with the intensity, the number of trips that can be attracted by an individual use , and what we did in 2017, we added physical fit --neighborhood fitness and community center as a conditional use. And why we added that as a conditional use, we were worried about the intensity of that use and the amount of traffic that that could bring into the Page 88 February 2 7, 2024 individual neighborhood, and we made it a conditional use because we needed --we wouldn't make it a matter of right. We wanted to understand that use and what was that impact upon the local area. And if you look, so in 2017 when we did the --when we added the intent-to-convert process, we also modified --during that process , we also modified the golf course zoning dis tr· ct. And if you look on the left-hand side, we added hiking trails, walkways , passive recreations, and disc golf as permitted u es, But then under B, the accessory uses --so these are accessory uses. These are uses. It doesn't require a public hearing . They're acces ory to the primary uses. We added a little modification. We said, recrea ion facilities that serve an integral part of a golf course --• t used to say " he permitted use," included but not limited to clubhouse, community center, building --community center building, ractice driving range , shuffleboard courts, swimming pools, ennis faciljties , snack shops , and restrooms. So those are all uses. Notice I said community center, and I said shuffleboard, swimming pools, tennis facilities , things that could be type of --neighborhood fitness types of things. Those were accessory uses, and that's how the swimming pool --that's how the swimming pool and t at tennis court was developed within the Lakewood zoning district. It wasn't a public hearing. It was an accessory use to that golf course. And then we also aflded conditional uses. We had one conditional use at the,time in 2017 . We added 10 additional uses. As you can see , cemetery, equestrian facilities , museums , but we also added neighborhood fitness and community centers. If you look at that --but as an accessory use , the community center was already a use . That's a use that was already allowed as an accessory use to the golf course. So we said we're adding that as a Page 89 February 2 7, 2024 conditional use, not because it's the same limited geographic area that it's drawing from, but because that geographic area that it's going to be drawing from is much wider, and we're concerned about that impact, so we felt that that use needed to have a conditional use so the Board of County Commissioners could evaluate that use upon its impact towards the neighborhood. And if you look, we also added courts, including bocce ball, basketball court, handball, pickleball courts. Those were also referenced as an accessory use. But we said the e was also some --maybe some instances of use that reach be:Y,:ond the neighborhood , and we added those, and we added those as conditional uses . And they did a great job of saying what a conditional use is, why we have to have an evaluation, lrow it's not appropriate just as a matter of right. And as I said --a d as I ind· cated, we added a use that was alreadx allotted for as an accessory use. We added it as a conditional use becaus t ose are the uses t at reach beyond that individual neigfibo hood. The appeal in th~supported materials seeks, you know, to reverse my determination as th official interpreter of the Land Development Code . And he wants --and the request is to have the conditional use be something that only serves this small, limited geographic area of the homes that surround the golf course. Specifically, as he said, it can't serve anyone outside of the limited geograph·c area, and it suggests no more than 500 feet. No more than 500 feet around the perimeter of the facility. That's all that we should be serving. So I had my GIS folks take the area that the STARability conditional use would be requesting and 500 feet, and that's what you get in terms of the number of structures that are around there. And that totals --that's 3 73 dwelling units, and that's within 500 feet. Page 90 February 2 7, 2024 You take our average 2.4 persons per household, that's 895 persons. So you're --the appellant is trying to tell the Board of County Commissioners that we devised a conditional use specifically for a --for a use that would potentially have 892 people who live within 500 feet of that facility. I'm not sure, following the laws of logic, why we would want or require that to be a co ditional use if the facilities were designed into serving residents in dwelling units within a tight, close proximity. Those are --that's an accessory use to the golf course because it's serving not only the golf course, but it's serving the primary residential uses that are around that individual golf course. As I said, it supports. I believe the applicants mad a great case for the accessory use , a use that would be customarily associated with the golf course and the residential comm qity surrounding it. And once again, the nu~ber of things I ead as --that were within that accessory use: Clubhouse, that was one of them. That was developed during Lakewood; the swimming pool; and the tennis facility. Those we~ also ecognized within the accessory uses. Now, if I go to Lakewood golf course and I pay my greens fee , do you think that would --that gets me to --allowed to jump into the swimming pool, or o you think that allows me to use the tennis court? No . It allows me to go to use the golf course. So that swimming pool and the tennis facility, it's just there for decoration? I don't think so. I think it's there for the surrounding residential community, as it was developed. It was developed as an accessory use to that golf couFse for the --for the benefit of the surrounding residential community. That's what the accessory use is. So what Mr. Pires is arguing, let's take that accessory use, duplicate it under a conditional use, and what benefit would we be gaining? What the conditional use was for is for something that's going to Page 91 February 2 7, 2024 bring something a little bit more intense to the neighborhood, that needs a little more analysis from the Planning Commission and from the Board of County Commissioners before we can go ahead and say that it's appropriate, or there may be some conditions that need to be placed upon it to make it more cohesive with the neighborhood, or there may be a recommendation of a denial because it just doesn't fit. And I won't go through this --summarizing the applicant's --the applicant's testimony --or arguments. So in terms of providing some ad itional --ome additional backing of the term of what a community center is, see , their focus was upon a neighborhood fitnes , a d I guess my focus is upon the community center. And community center means --aqd this is from Law In s ider. Community center means a facility owned and operated by a government agency or non-pro 1t community organization for --the purpose or the acility is recreation, social welfare, communi y improve~nt or puolic assembly. It also could mean a building and its elated facilities , educational, cultural, recreational activities, what's operated by a not-for-profit. And, finally , tl\e way that our Land Development Code works for uses is an SI code, and if you look at the SIC code for community centers, ere is a number of examples of what you would get: Youth development centers, senior centers, cultural centers , neighborhood centers, community recreational centers, health and wellness centers, multicu[tural centers, family resource centers. All of those facilities do not have a geographical base. Some of those are communities that aren't geographical based but are attribute based. So in closing, staff feels that the intention of the neighborhood fitness /community center being placed in the conditional use portion of the golf course was intentional because we envisioned uses beyond that of --beyond that of what's allowed as an accessory use. Page 92 February 2 7, 2024 And with that, staff is requesting the Board of County Commissioners to uphold the interpretation provided by the zoning director . CHAIRMAN HALL: Thank you. Questions, anyone? Mr. Lombardo, do you want to ask questions? MR. LOMBARDO : Yes, please. Good morning. Let's start with modifiers. The use is a neighborhood --sorry. The use is a fitness center, correct? MR. BOSI: That is one of them. MR. LOMBARDO : And the other use is t e community center? MR. BOSI: Correct. MR. LOMBARDO : So both fitness and community. are modifying center? MR. BOSI: I wouldn't agree with that. I wouldn't agree with that. MR. LOMBARDO: So what is the word "fitness" doing? MR. BOS f: Ritness is modify·ng --fitness --fitness is the activity. Fitness is th activity,; it's a use. The modifier is neighborhood. R . LOMBARDO: So you're saying that the two uses here are neighborllood fitness, that's one use, and then one use is community center? MR. BOSf: Correct. MR. LOMBARDO: Are you familiar with the common rules for coordinated adjectives? MR. BOSI: I was probably a bad student in English, so no. MR. LOMBARDO: So let me ask, in the use on the actual Land Development Code, is there a comma between neighborhood and fitness? MR. BOSI: No, there's not. Page 93 February 2 7, 2024 MR. LOMBARDO : Okay. So if there were to be an English grammar rule that said that when you have multiple modifiers , you need a comma, would you agree that that's not present here? MR. BOSI: I'd agree that that's not present. MR. LOMBARDO: And so would you agree that it's then possible that the word "neighborhood" is modifying two concepts, a fitness center and a community center? MR. BOSI: No, I would not agree with that. MR. LOMBARDO: That you would agre that's not possible? MR. BOSI: It could be a possibility, but I --there's a number of instances within our Land Development Code where we list two uses that can be either/or or combination of. MR. LOMBARDO : I agree w ith that, and I liked your example that you gave. In this case, there's a third word --or, sorry, I guess there's a --yeah, there's a fourth word, and tfi ere's no comma. And so I'm just trying to figure ou what the s • gni 1canGe of the fourth word is here. But .let's move on to the list of uses . The --why wasn't a physical fitness center QUt in a a conditional use ; do you know? R . BOSI: I' not sure. My guess would be the physical fitness center is the se we use in the commercial zoning district. MR. OMBARDO: Do you use , anywhere else in the Land Development Code, a fitness as a use, a neighborhood fitness? MR. BOSI: Off tli e top of my head --the Land Development Code is a pretty extensive book --there may be other utilizations. I can't think of it in terms of a use, but. .. MR. LOMBARDO: So is there any difference between a neighborhood fitness and a physical fitness center? MR. BELLOWS: It would have to --my --my understanding would be the neighborhood fitness would be more localized, and a Page 94 February 2 7, 2024 physical fitness, if it's in a C-3 or C-4 , which is based more upon community or regional type of commercial, would have an expanded market area. MR. LOMBARDO: Okay. And so if the word "neighborhood" applied to community center here, if it did, would it be --would it also be similarly localized? MR. BOSI: If it applied to community center, if you needed a modifier to modify a modifier. MR. LOMBARDO: Would you agree thatJ.t's possible for a word to have two modifiers or more? MR. BOSI: Yeah. I guess we can --we can accept that. MR. LOMBARDO: Okay. And in your slides and in your argument, you talked about the 500-foot radius . Do you acknowledge that that was only o~ of three possible interpretations that we put forward? MR. BOSI: recognize 1ve or a thousand feet. A thousand feet, simple math, would probably double tha to -- MR. LOMBA!lDO: No. What I'm asking is, in the applicant's appeal, there was --there were other interpretations suggested besides just the 500-foot radius. But it seems that your PowerPoint focused on the 500-foot radius. Do you acknowledge that we suggested immedi e neighborhoods in readily identified communities? MR. BOSI: I did, and I th ink within my official interpretation, I said that the 500 feet invalidates your indication that it has to serve all of the neighborhood within the Lakewood community. MR. LOMBARDO: No. And I'm just trying to get it acknowledged that that was provided as an example , and there were other examples provided. So it wasn't the only argument? MR. BOSI: Correct, yes. MR. LOMBARDO: Okay. Thank you. When it comes to the other uses, the other --the permitted uses, Page 95 February 2 7, 2024 the accessory uses, and the other conditional uses in the GC district, do any of them have the word "neighborhood" involved anywhere in it? MR. BOSI: No. MR. LOMBARDO: Okay. And so what is the significance, then, of the word "neighborhood" in this use? MR. BOSI: As I said within my offieial interpretation, I believe it is a neighborhood fitness that erves the fitness needs of various neighborhoods. MR. LOMBARDO: Do you recall testifying at the food truck hearing in October of 2021? MR. BOSI: Yes , I do. MR. LOMBARDO : And do you eca 1 testifying that the word "neighborhood" means one neighborhooa? MR. BOSI: In the context oft at cornmei:_cial zoning district, I do, yes. MR. LOMBARDO: Was the word "neighborhood" different in either situation? MR. BOSI: believe, yes, they are . Neighborhood commercial compared to neighborhood fitness? l\1R. LOMBARDO: \\!:hat's the difference? MR. BOSI: Neighborhood commercial is a --is a zoning district that services the eeds of an individual neighborhood. A neighborhood fitness is a --in my opinion, a facility that serves the fitness needs of various neighborhoods. MR. LOMBARDO: No further questions. Thank you. CHAIRMAN HALL: Mr. Yovanovich? MR. YOVANOVICH: Just have a few . CHAIRMAN HALL: I see you coming in strong, coming in hot. MR. YOVANOVICH: Yes, coming in hot. Page 96 February 2 7, 2024 I'll deal with the last --Mike, I have questions of you. MR. BOSI: Sure. MR. YOVANOVICH: And I want to work my way backwards. Let's stick with the food truck interpretation. COMMISSIONER McDANIEL: State your name and why you're here , please. MR. YOVANOVICH: Sorry. For the record, my name is Rich Yovanovich, and I'm here for ST ARability, which I think is basically the genesis of why we're al nere today. That's the elephant in the room. Let's go back to the food truck analogy. In the food truck analogy, I believe you were of the opinion that a neighborhood use was a permitted use in the --in that case, the C-3 zoning district , correct? MR. BOSI: Correct. MR. YOV NOVICH: And in that particular case, I think I appealed your interpretation, and he Board disagreed and said the C-3 zoning district was an attractor, and I advocated that that requires a condit • onal use , correct? MR. BOSI: Are you ma ing m say that, yeah , you won that? Yeah, you did. MR. YOVANOVICH : But that --we should do a conditional use , correct? MR. BOSf: ColJect. MR. YOV A O~ICH: And exactly what you're saying today -- MR. BOSI: Correct. MR. YOVANOVICH: --is that a use that is expansive requires the conditional-use process, correct? MR. BOSI: Correct. MR. YOVANOVICH: Would you agree --and I'm reading from the memo from Mr. Pires' planner. Would you agree the Page 97 February 2 7, 2024 definition of a community center is a facility used for recreational, social, educational, and cultural activities? MR. BOSI: Correct, yes. MR.YOVANOVICH: Now, would you agree that the definition --again, reading from their memo --is a community. A community is defined as a group of people Ii ing in the same place or having a particular characteristic in common? MR. BOSI: And I agreed with that in my interpretation, yes. MR. YOVANOVICH: Yes. So it's not limited to a geographic region. It can be limited to common characteristics, correct? MR. BOSI: Correct. MR. YOVANOVICH: Okay. ow , would you agree that a use that is an integral part of the golf course that wants to use the community center for the golf course, as long as it's an integral use of the community center and integral part of the golf course, it would be a permitted use, orrect? MR. BOSI: I be ieve it would be an ccessory use. MR. YOV ANOVIOH: Right, 'm sorry. So • t could be there as a matter of right? MR. BOSI: Correct. R . YOVANOVICH: So as long as that community is an integral pa of the golf course, we don't have to go through the conditional-use process, correct? MR. BOSf: Per the code, correct. MR. YOV A O ICH: That's all I have. COMMISSIONER LoCASTRO: What else have we got? CHAIRMAN HALL: Do we want -- MR. YOVANOVICH: I've got my case. CHAIRMAN HALL: Yes , Mr. Yovanovich, how long are you going to take , do you think? MR. YOVANOVICH : Fifteen minutes. Page 98 February 2 7, 2024 CHAIRMAN HALL: Fifteen minutes? All right. Well, let's go ahead and hear you, and then we'll break for lunch after we ask questions. MR. YOVANOVICH: Okay. I'm going to just do a couple introductory comments, and then I want to bring up Jessica Harrelson, who is our planner, and she's testified in front of you many times and has 20 years of experience ov.er --in Collier County and has done over 50 projects in Collie County. I'd like you to accept her as an expert so I don't have to go th o gh her entirety of her -- COMMISSIONER SAUNDERS : So moved, Mr. Chairman. COMMISSIONER McDANIEL: Second. COMMISSIONER KOWAL: Second. COMMISSIONER M cDANIEL: Third. MR. YOVANOVICH: Okay. We're going to be able to condense our presentation because Mr. Bosi addr ssed a lot of what Jessica's going to testify to in he testi ony, but I think it's important to point out that one of the testimony provided by their planner addressed the . .term "community center," and that's by definition and design because I just rea~o you what her definitions were in her report. he doesn't want you to look at community center as a separate use, because if she does and if you do, the community center is expansive. It applies to a type of --it can be a grouping of people, which Mr. Bosi pointed out in his testimony, and it talks about a much wider area. We are not disagreeing that there is a method to address what Mr. Pires talked about as an inappropriate use. Remember, that's how he started out. What's an appropriate use by those residences? And that's the conditional-use process. That's the process . That's the process Mr. Bosi says we have to go through. That's the process that community centers have to go through if they're not an integral Page 99 February 2 7, 2024 part of the golf course. So Jessica's going to get up there and give you some of our legislative history and our testimony regarding that specific issue, and we're available to answer any questions, and hopefully we'll get you to lunch at 1 o'clock or sooner. MS. HARRELSON: Good morning. E'or the record, Jessica Harrelson. I'm a certified planner here to give my professional opinion as it relates to neighborhood fitness and community centers, which is Permitted Conditional Use Item No. 7 of the golf course and recreational use zoning district. My professional opinion is t a these are two d·stinct, independent land uses . And I'll run through the information for the basis and reasoning for my opinion. So there are other exa ples from the Collier County Land Development Code where tli e coordinating conjunction "and" separates distinc Ian uses as one line item. Conditional Use No. 4 of the C-4 zon • ng istri t, automotive dealers and gasoline service stations. Principal Use 48 of the C-4 zoning district, eating and drinking estab ·shments. Conditional Use No. 2 of the golf course zoning district , cemeteries and me~rial gardens. These uses may be somewhat related but aiscemibly separate land uses . Comm_unity centers are recognized within the ITE trip and parking gener tion manuals identified by Land Use Code 495 and defined as stand-alone ublic facilities similar to and including YMCAs. Health and fitness clubs are separately identified as Land Use Code 492 defined as a facility that primarily focuses on individual fitness and training. And as you can see at the bottom of each of these land uses , the other is related to the other land use but, again, separate. Community centers are recognized by the standard industrial Page 100 February 2 7, 2024 classification system as SIC Code 8322, and for reference , the system is utilized by the county for specifying land uses within the Land Development Code . Physical fitness centers, again separate, listed as SIC Code 7991 . And then just getting into some of the history of the golf course conversion, the county adopted the --impleme ted the golf course conversion process and expanded the list of permitted and conditional uses of the golf course and recreational use zoning district in 2017 . The Board directed staff to pursue the amendment to address golf course conversions on April 12th, 2016. During that hearing, the Board made several points, and I'd like to highlight just the two you see here made o the Board. Providing more uses in the golf course zoning di strict that are compat1ble by right may mitigate the neeo to cony ert golf courses in the future. And the second, allowing or aad • tional compatible uses in the golf course zoning istrict woul inform future property owners with a golf course vie that other uses are allowed, not just a golf course. County staf lso prepared a white paper during that amendment process and it includes language that states that the golf course distrie" be expanded to provide flexibil • ty and alternatives to allow owners of prope zoned golf course additional methods to use and market their property. A writte~ summary was one during the amendment, and it includes language, the property proposed --the proposed changes --sorry --also provide awareness to property owners that surround a golf-course-zoned property that it may be redeveloped to a non-golf-course recreational use by right or through a conditional-use process. In addition, the proposed uses provide a golf course owner additional u ses should a conversion prove nonviable. Through my research, I have found no indication that the Page 101 February 2 7, 2024 expanded list of uses be limited to a geographic ar ea and, in fact, the BCC acknowledged the need to add uses to allow owners of golf-course-zoned property alternatives to use their property without the need for a rezone. And then I know Mike touched on some of this, but reviewing uses in the golf course zoning district, specifically Accessory Use Item No. 2 permits recreational facilities including community center buildings that serve as an integral part of a golf course, and accessory uses are allowed by right with no nee for a p blic-hearing process. Neighborhood fitness and cg,mmunity centers, permitted Conditional Use Item 7 of the golf ~ourse zoning district, that are not planned as an integral part of a golf course mu t be vette through the public-hearing process . And during the conditional-se process, there were five criteria reviewed: Consistency with the LDC and t e Growth Management Plan, access to the property, effects on neighbo ;i ng properties, and compatibility with adjacent prope ies. They require a neighborhood information meeting, which involves the public during the planning process, and conditional uses, when approved, contain onditions of-approval which may include items to address compatibility with surrounding land uses. Some examples include lim·ted hours of operation, enhanced buffering, increased setbacks, ano the use of Dark Skies compliant lighting . And then f"have some key terms here that are being touched on today, and I really just want to go ov er the definition of a community center. It's a place, structure, area, or other facility used for and providing religious , fraternal , social, or recreational programs and generally open to the public and designed to accommodate and serve significant segments of the community. They may also be ref erred to as a convention center or a civic center. And then just to touch on the appellant's point that neighborhood Page 102 February 2 7, 2024 fitness and community centers should be limited to a geographic area guided by the notice distance requirement for neighborhood information meeting. As stated in the Administrative Code, the purpose of a NIM is to provide the public with notice of an impending zoning application. The mail notice requirement is meant for those that might be most impacted by a proposed land-use change. In addition to mailed notice, a legal ad is required to be published in the paper to the general public, and anyone interested may attend, and everyone, the public at large , as a voice in the process. Thank you. MR. YOVANOVICH: Just one addition to what w s just provided. You have to ~ep in mind that even for the conditional use we have to hold a neighborHood information meeting, and we provide the same notice. That doesn't mean the conditional use is just limited to --tlie people who can use hat is just the people who are invited to the neighborJiood inf ormation~eeting. The limited apRlication requested by Mr. Pires' client is not consistent with the notice re_gui ement. The notice requirements are simpl --if you want to go with his interpretation, the notice is provided to everybody in Collier County through that ad. So there are significan notice requirements. They are more than people who are w • thin the 500 feet that are entitled to use that. It's more than neighborhoods, however Mr. Pires wants to define that neighborhood, and it's more than limited application of community as Mr. Pires would like the term "community" to be applied . If you have any questions of Jessica or me, we're happy to answer them; otherwise, I'll come back during our rebuttal time depending on what we hear from others who present. Thank you. CHAIRMAN HALL: Mr. Lombardo. Page 103 February 2 7, 2024 MR. LOMBARDO : I have a few questions . You showed SIC Code 7991. MS . HARRELSON: Yes. MR. LOMBARDO: Is that a SIC code for a neighborhood fitness or just a fitness center generally? MS . HARRELSON: There is not a specific term in the SIC codes for neighborhood fitness . MR. LOMBARDO: And you provided an example of eating and drinking establishments. MS. HARRELSON: Correct. MR. LOMBARDO: If that as neighborhood eating and drinking establishments , wouldn't t a be oply localized eating and regional drinking? MS. HARRELSON: I think the word "neighborhood" has many different definitions, ano there are defi itions in the Land Development Code such as the neighlJorhood commercial zoned --commercial s bdistrict o the Bayshore zoning overlay, which has count ide attractors such as museums , universities, colleges, restaurants, bars. MR. LO BARDO : Bu in the e amples you gave , cemeteries and memorials, eaf ng an drinking establishments, there's not an additional'modifying word in those examples? MS. HARRELSON: No. MR. LOMBARDO: So in the example SIC Code 7991, this is just a fitness cen er at large, correct? MS. HARRE!:, ON: Yes. MR. LOMBARDO: And then the community center definition, the community centers can be also at large, correct? MS. HARRELSON : Correct. MR. LOMBARDO: But if --would you agree if neighborhood did apply to community center, it would be a localized community Page 104 February 2 7, 2024 center, if it did? I'm not saying that's your position. MS. HARRELSON: Well, again, I think that the word "neighborhood" has many different definitions . MR. LOMBARDO: So in this situation -- MS. HARRELSON: And I think that would be up to the county zoning director to determine what that neighborhood area is . MR. LOMBARDO: But you would agree that a neighborhood community center is different than a community center, or you're not sure? MS. HARRELSON : I think a community center would be more for countywide . MR. LOMBARDO: But what if it was a neighborhood community center? MS. HARRELSON: I rea ly. can't g·ve you a definition for that. It's not something that I was able to find int e Land Development Code or any of the other materia s that I researched. MR. LOMBARDO: Simi a to how there's no definition for neighborhood fitness cente1? MS. HARRE SON : Correct. MR. LO BARDO : Okay. Thank you. No further questions. S. HARRELSON: '(hank you. CFI IRMAN HALL: What do you-all want to do? We've got closing arguments that are 10 minutes each, or --and then we have our discussion. Do you want to push through, or do you want to take a break for lunch~ MR. PIRES: Mr. Chairman, if I may? CHAIRMAN HALL: Yes. MR. PIRES : I think the other impacted property owner is --Katie Berkey is representing them. She's Zooming in, I believe. CHAIRMAN HALL: Okay. MR. PIRES: Just ask the Chair -- Page 105 February 2 7, 2024 CHAIRMAN HALL: We can hear her real quick. MR. MILLER: Okay. Ms. Berkey, you've been unmuted. Please go ahead. MS. BERKEY: Yes. For the record, my name is Katie Berkey of Becker & Poliakoff on behalf of Riviera Golf Estates Homeowners Association, Inc. I am board certified in city, county, and local government law and also a certified land olanner by the American Institute of Certified Planners in good standing. I hold a dual juris doctorate and master of city and regional planning degree from the University of North Carolina at Chapel Hill. The association operates th~esidential subdivision surrounding the Riviera Golf Club and owns prope within 17 5 feet. The Riviera Golf Club is one of the nine GC-zoned properties already referenced in the testimony today, and the association and its residents depend on the golf course for storm.water and floodplain management. The association stan s to be impacted by the outcome of this appeal, and we're here today expressing support for the professional opinion of Susan Swif~ AICP, on Lakewood's behalf, and , likewise, ask the BZA to reverse and set side he director's determination as to the conditional-use neighbo nood fitness and community center, or NFCC, i tite GC district. As already discussed, Section 10.08 .00.A provides heightened scrutiny for conditional uses. Conditional uses are those that may be appropriate in a specifi district and compatible with the surrounding neighborhood if controlled by certain conditions as to number, area, location, or relation to the neighborhood. Therefore, the term "neighborhood" is material to the analysis of compatibility. This qualifier reduces the potential for adverse impacts to a neighborhood adjacent to a property on which an NFCC is proposed, for example, in terms of parking to serve a proposed use with Page 106 February 2 7, 2024 neighborhood patrons who are proximate enough to walk, as compared to use by various neighborhoods or a broader community, which are distant enough to result in more transportation and parking demands to the detriment of the surrounding neighborhood. If interpreted too broadly, as the director suggests, then we are left with a conditional use that presents foreseeable adverse impacts to and incompatibility with the surrounding area to a degree that may not be sufficiently mitigated through co ditions of approval. To summarize, words matter. Tlie neig borhood qualifier was intentional as to location and proximi , and an NFCC, therefore, is to be located in and for the benefit f the neighborhood within the immediate vicinity. If the legislative intent was to not limit the location and proximity of NFC Cs , as the county did with physical fitness centers in the commercial, industrial, and VP zoning districts , the word "neighborhood" could hav.e been Olllitted, but a conscious choice was mad to inc ude it. The importance of the BZA's determination on this appeal cannot be overs ated, as it pertains to nine GC-zoned properties around the county. The neighborhood qualifier is not extraneous as the director's interpretation suggests. To broadly interpret the material term "neigho o hood" in a manner inconsistent with the food-truck-related interpretation by the d • rector in 2021, for example, renders the protections afforded by t e conditional-use process effectively meaningless and ma.y have unintended consequences as to the use of neighborhood elsewhere in the LDC. For example, as to neighborhood parks , neighborhood traffic management, compatibility, adverse effects, and adverse influences . Thank you very much for your time and consideration of this very important issue. CHAIRMAN HALL: Great. Thank you, Katie. Page 107 February 2 7, 2024 So at this time we'll have closing arguments, so to speak, and the appellant, and then staff, and then the affected landowner. MR. PIRES: Mr. Lombardo will do the closing. CHAIRMAN HALL: Sure. MS. PATTERSON: Chair? CHAIRMAN HALL: Yes, ma'am. MS. PATTERSON: Well , we may need to give the court reporter a little break here in the next little while also. CHAIRMAN HALL: You just chirp, and"we'll break. MR. LOMBARDO : All righty. A couple tfiings that we want to clean up and address , and then we'll get into the argument. One item that --certainly, ST ARabili!Y was the impetus for this , but that's not a piece of the decision today. Today is a question about what does the code means as it applies broadly across the entire county. And there as a lot that was made a out one of our alternative arguments tha the neighborhood information meeting with a radius was a helpful gui e as to the size of the service area, but this is not the argument we're advancing ere today. We're arguing that it's a --when-1:here's a-..readil)< identi 1able community, such as Lake ood, such as Rivier Golf Estates, that that is the neighborhood for the purposes oft • s discus~· on. And I tfi:ink what tHis really comes down to, in full, is modifiers and the English language, because what --the argument that's being advanced by everyone except for Lakewood and Riviera is that community center, b itself, if you take that out, that can be a larger regional attractor, but that's not how this is written. It is our position that it is --that you should find that neighborhood modifies fitness center and it modifies community center. And it was acknowledged by the --by Ms. Harrelson that there is no SIC code for neighborhood fitness center. There is no Page 108 February 2 7, 2024 SIC code for neighborhood community center. We have SIC codes for community centers and fitness centers. So the word "neighborhood" here is --we're pulling double duty here. If we were to break this down into sentence diagramming, which we should have done in the PowerPoint --and I apologize. Next time we will sentence diagram. Center is the end-of-the-day noun. It has two modifies in both cases. It's neighborhood fitness center, neighborhood community center. And the way that English denotes when this is not the case is by putting comma in between the adjective. So if it's a neighborhood, comma, fitness and then "and community center," then we would be in the situation here we have uncoordinated adjectives. But that's not what was present ere. And this is important more th.a just an Engl· sh rant, because this --these particular uses d ive traffic and all kinds of compatibility issues inside of these neighbor oods. And so at the end of the day, this isn't an argument about esoteric language arts questions. It's an argument about what fits in a neighborhood. Every singl one of these is surrounded by single-family a d condo owners, and if we allow bringing larger uses like YMCAs or Planet Fitness or Naples Family Fitness Center into their community through the c0nditional-use process, that's inappropriate and not what was intended. And if we had any questions about this, the Land Development Code has uses fo his. They have physical fitness centers. That could have been the conditional use. Community center by itself could have been the use. Both of those have SIC codes. There's no question . We know what they are . No one's taking an appeal on an official interpretation. But here we have a unique custom phrase, "neighborhood fitness and community center" with no corresponding definition . Maybe Page 109 February 2 7, 2024 the direction to staff is to define that term. That could be a separate conversation. But what we don't think is supportable by competent substantial evidence, by your Land Development Code, by your Growth Management Plan, is to take that term and make it fit a larger market sector than it should apply to. It's a localized concept, and that's our position . CHAIRMAN HALL: Great. Thank you. MR. YOVANOVICH: Would it be app opriate for Mike to bring it home since it's his opinion? COMMISSIONER LoCASTRO: Here he comes. COMMISSIONER McDANIEL: He's right befiind you. MR. BOSI: Mike Bosi, Planning an )Zoning director. Sometimes when discussing issues an how we interpret and how we deal with various things that we <Leal with in our planning world, I talk to my planners, and also tr:y to adopt that KISS principle of trying to keep i simple. Som,etimes the simple answer is the right answer, and I think this is that time. 201 7, when W€ added the conditional use for neighborhood fitness /community center, we already had the provision for a community ce ter. e alreaay have a provision for a neighborhood fitness as allowed uses within the context of accessory uses to an individual golf course when it serves as integral part of that golf course an the surrounding residential neighborhoods. We added a conditional use. We aoded a conditional use that is not a use that's allowed by right. We aflded a conditional use that was only allowed through approval through the Board of County Commissioners or the Hearing Examiner but had to have satisfied criteria of compatibility with the existing surrounding land uses . It would --it defies logic why we would have the same use that's as an accessory use also be duplicated as a conditional use. And with that, staff is asking you to reinforce the Planning and Page 110 February 2 7, 2024 Zoning director's interpretation that it is a use that serves the neighborhood fitness needs of various communities and a broader community. Thank you. MR. YOVANOVICH: And just real briefly, I agree with everything, what Mr. Bosi just said. They are --they're seeming to imply by adding this use to the uses we can a k for, we are somehow imposing that on the neighborhood. We are ot imposing that on the neighborhood because we still have to go through the conditional-use criteria that does address the impact of bringing that use into the neighborhood. They want you to treat it as if e have the right to do this. All we're saying is we have the right to sk, and we have to show how we fit within the neighborhood. That's what a community center --that's what the community center --we will have to meet those criteria, but community center is exactly as Mr. Bosi has defined it. Thank you. CHAIRMA HALL: Com111-issioner Locastro. COMMISSIONER LoCASTRO: I just wanted to ask my fellow colleagues here, do you-all have a lot of questions? Because it so nds like the Chair i looking to'break. But, I mean, I have some comments, and I'm ready to make a motion. But if you-all have a lot of questions, then I don't want to intercept that. COMMISS. ONER SAUNDERS: We would probably have speakers. CHAIRMAN HALL: We have public speakers. COMMISSIONER LoCASTRO: Do we? Do we have public speakers? MR. MILLER: The only speakers we had were Mr. Pires' team. COMMISSIONER LoCASTRO: I thought we heard from Page 111 February 2 7, 2024 everybody. They made closing comments . But, I mean, I leave it to the Chair. I was just throwing it out there to generate discussion. CHAIRMAN HALL: I think we can come to a conclusion here in a few minutes. COMMISSIONER LoCASTRO: Okay. So here's what I'm going to say just to throw it out. First off, y eighth-grade teacher, Mrs. Lewis, God rest her soul, would have loved this discussion about modifiers, commas, identifiers, what the definition of is is, if you remember that. Commissioner Saunders said,;eather I like to use the word "deep dive." We just did the deepest dive in history to define the word "neighborhood." I don't think Mr. Rogers said neighborhood more than this. I like what Mr. Bosi said about keeping it simple, and I had written some notes down here. I get the baok and forth and trying to split hairs on this , hat, and the other. But, you know, it was obvious why Mr. French --I thinlrunaybe a couple years ago when he told me Mr. Bosi was co ing back to the county staff, and I didn't know Mike Bosi at all, b t he said, wow, yo 're going to really be impressed by thi guy. He does a de~p dive. He knows his stuff, and , you know, h doesn't cut comers. So ,Jvlike, I've just got to say, I was really impressed w ith your answers. And you ca --it can go back and forth . I'm not saying I'm not impressed with the other s ide either. I get it; there's a little hairsplitter here. But in the end, l hink, you know, in this particular case, I'm about keeping it common sense, not overengineering this thing for maybe some decision down the road. You know , that was sort of, like, peppered in here every once in a while. And me , personally, after everything I heard here, I support upholding the county --the current county position and everything Page 112 February 2 7, 2024 that Mr. Bosi said, so that's just my position. And I'd make a motion to do that unless there's more discussion, but I want to just get it started. COMMISSIONER McDANIEL: I'll second. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: I'll second the motion for further discussion, since I'm in the mood for seconding motions for further discussion today. And my comments are similar but ifferent, of course. COMMISSIONER LoCASTRO: What do f OU mean, of course? COMMISSIONER McDANIEL: Espec ·ally from you. The new Land Development Code that we developed back in '17 for the golf course convers • on, in my un erstanding, interpret --or it had --the reference was there was a golf co rse change . The use change was going to transpire so, therefore, then, the allowable uses for that particula area ere ultimately going o need to be contemplated for change. I personally belie-ve that the conditional-use request process allows for all of he conditions for a property owner to have the right to ask. The concerns that were raised by the appellant were necessarily subject to limitations that may not be put upon an approved use that's different from the use that's , in fact, there. If the use was more expansive, if it was more of a regional collector, and the conditional approva) or approval of the conditional-use request didn't have those proper restrictions, it could have a much larger negative impact on the local specific area. I think we maybe should, at some stage, have a discussion about --although Mr. Yovanovich alleged that the ads run in the newspaper and anybody that is interested has the right to show up and share their two cents, we --I know in Golden Gate Estates, when I Page 113 February 2 7, 2024 first became a commissioner, the use notification change, when a property user wanted to change the use, they only had to notify within 500 feet , and in Golden Gate Estates that maybe is only two neighbors. And then we expanded that to a thousand feet, and still found that to be prohibitive, and then ultimately raised it to a mile nng. Now, a mile ring gets rather cumbersome, and so maybe at a later date, or we can even talk about it today, but have a discussion about the actual notice --the mailing notice processes that are put upon a property owner to request a use change to be more expansive than the five --I don't know which it is. It is 500 feet now? We should probably have that discussion if not today, at a later date . But I think we're --for all intents an9,purposes , we're not discussing STARability or its viability or not today. I think we're covering our community well with sfaff s interpretation and holding up on the conditional use. CHAIRMJ\.N HAL : Commissioner l\_owal. COMMIS8'IONER OW AL: Thank you, Chairman. I guess I'll pre ace this --becaus I kind of am the one who got this ba11 rolling at the beginning of this whole thing, because I was present at the NIMs eeting, the neighborhood information meeting, the night this was presented to the community and the neighborhood, and it was well over 300-and-some people in that room. And maybeJ'm guilty of using common sense, because I think at one point during the presentation everybody saw what was being presented to be placed on this property in this community, golf course. And then the conditional use they were using was this neighborhood fitness and community center. And once again, I used common sense. I says, well , I'm looking at what they're presenting, and I know the definition of neighborhood and community, and I Page 114 February 2 7, 2024 said, this doesn't fit. And they just wanted to take it to the HEX and sort of circumvent the Planning Commission and everything else because they felt it fit one of these criteria. Number seven, to be exact. And once again, I says, well , I know what I'm looking at, I know what was presented, and I know the definition of these --of this particular line, and I don't think it fits. Now, fast forward. I know we're not discussing STARability here today. But what this did is it kind of got the ball rolling of requests from , you know, the people hat were represented by the community to get more clarity on tHe definition that was used --or the words used in that Line 7 , and I think that's what brought us to where we are today and t~en, through ll'lore research, finding out that, you know, we're talking about n ·ne differe t communities here in Collier County. And that's wl\at e're talking about today is we're talking about making a decision what the true definition of neighborhood ds and community. And it will affect, possibly affect these other nine communities today in our decision. And that's why !'asked that particular question of Tony earlier about --out of these nine, how many, are gated communities. And I believ.e the answer was two. So by that, if we support what the staff is saying the definition is , are we then violating the sanctity of these gated communities by aying, well , you really don't have a choice. You know, we could put a YMCA on your golf course, and you have to let people through your gate on the roads you maintain, you upkeep , not the county, and just by the definition of these words, are we possibly opening that can of worms today? And the other thing is , in this day and age we're so concerned about Bert Harris lawsuits . Now, if we start changing the definition of neighborhoods , in my eyes, would that open us up down the road for more people to request different things on golf courses because Page 115 February 2 7, 2024 they say, well, I could put a Planet Fitness on there, and we deny them, now are we subject to a Bert Harris lawsuit? So I think words do matter, and I think definitions truly matter. So, you know, with me, in my opinion, I feel this decision is a lot more than just talking about STARability, and this decision's going to affect a lot of communities within our, county. And like we heard earlier today, you know, our commissio,,ners don't care about other than their own district, and that's not true. I'm thinking outside of my district, you know. Two of these gated communities aren't in my district, and I think we have a dut to protect th€m . So I have a tendency to go witn the petitioner today, and I think the definition doesn't fit that we were given --that we ave him when he was asked . The neighoorhood is specifieally to a group of people that influence that area as neighborhood o even maintain it as a neighborhood, like a gated community, so ... CHAIRMAN HALL: Thank you. COMMISSIONER KOWAL: That's my opinion. CHAIRMA l:lALL: Com111-issioner McDaniel. COMMISSIONER McDANIEL: Well, yes. And in --can I --I;n going to address you, Commi5'sioner Kowal. I don't disagree at all ith what you're sa ing. I mean, you were there at the neighborllood meeting. I t ink that the specific neighborhood meeting that you attended had to do with a particular use that was going to have n extremely large impact on the neighborhood where the use change was being requested. There's no --no , there's a difference between a gated community and a non-gated community. And aren't we , though, protecting the rights of property owners and the neighborhood at the same time by allowing for a conditional-use request for a larger neighborhood with restrictions if the use is approved? Wouldn't we still be protecting that neighborhood if --because that was Page 116 February 2 7, 2024 what --that's what's being --that was what was alleged by the nice lady that's zooming in. If there weren't proper restrictions put on the use, those --because it's already --already been suggested that the use request would be more intense than the community fitness center or the neighborhood community center and the community fitness center. Wouldn't we --if we didn't put those addi!ional restrictions on, that could have a negative impact OIL c lo ser --on a closer proximity to that use request. And so we wouldn't necessa ily approve --I wouldn't necessarily approve a conditional-use request without having necessary restrictions in place. COMMISSIONER KOWAL: But once again, I think everybody has a right to a k, bu the way the process was going, they weren't going to bring it before theJJlanning Commission. They were going to only ta it to a HEX because they felt it qualified as a neighborhood fitness a d community eenter, and that's what got us here, because I requested that it goes before the Planning Commission, and then this representation then took it a step further on their own to start to ask questions about definition of the actual verbiage in that conversion rocess -- CO MISSIONER McDANIEL: And -- COMMISSIONBR KOWAL: --to clarify it and identify it. I think --that's why I'm saying today, I think it's a slippery slope if we broadly, with a b oad brush, say, you know, a neighborhood could be multiple neighborhoods, you know, coming to this specific location, and that's what we're saying with this definition. When we have a gated community, I think that's a different ball game, and these two qualify. It can happen in the future. And if we --that language presented here today , and we agree with it, there's a possibility it could be challenged. Page 117 February 2 7, 2024 And I think that's what I'm trying to protect us from, in a way, by saying let's use common sense. I grew up in an area, that, you know --bear with me, people. But, you know, we lived in certain areas, and if you lived in the Polish section of town, you went there to get Polish food, and if you lived in the Hill district, you went there for soul food. You went to, you know, Squirrel Hill for Jewish food, but those restaurants wouldn't support in a particular neighborhood. They only existed in those neighborhoods because they're supported by the neighbors around them, but yo san always go there. But you couldn't put a soul food restaurant in quirrel Hil . It would probably close down in two weeks. So the definition of the neighborhood is what's supporting what's there or what's not there . A:nd I just don't want to dilute "neighborhood" in saying, • t's a broad spectrum of all neighborhoods, and we could put it on this spot. I do!\,!: thin t at's true. I don't --my perso al opinion. But I'm only on opinion of five. So that's qiy stance is I feel that if we look at this definition and we alter the definition of neighborhood itself, we're opening a slippery slope for other people to come forward, and then we have to answer -you know, we allow it to be interpreted that way, then they have an argumen , i we cleny them, like you said, through the process, for a Bert Harris laws it, because they're going to use our very own language against us. So that's all I'm saying, so ... CHAIRMAN HALIL: Go ahead, real quick. COMMISSIONER McDANIEL: So the discussion point --and I'm not arguing with you. I agree with you. And the one issue that I have --that I contest is a use change going to the HEX. A use change such as what we're proposing here, especially when it's contested and there's as much community input, shouldn't go to the HEX. It should go to the Planning Commission, and it should come to this Board of County Commissioners. Page 118 February 2 7, 2024 Now, if our processes are set up to allow for that because of --because of an interpretation, that is --that is an issue that I have, specifically. But I --I still want the right --I prefer the right for a property owner to ask. Even if you couldn't put a particular type of restaurant in a particular neighborhood , that the property owner of that restaurant should have that right to ask even if it isn't successful. COMMISSIONER KOWAL: But ~ou p:1.ake my point exactly. I don't have a problem with the ask. I have a problem with changing a definition of neighborhood and giv • ng the abi ity not to ask. Because when they take the definition of neighborhood that's being presented to us today by staff, they will go straight to the HEX. That's what I'm trying to prevent. COMMISSIONER McDANIEL: I understand. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDB S: Thank you. Mr. Pires, could you put up on tfi e screen t at map that showed the nine different com unities that ould be potentially impacted by this. MR. PIRES : Troy, can you help me as to which -- MR. MILLER: I'm trying to , T0ny. AIRMAN HAL : Come on, Troy. You're under pressure. M . Rl RES : Thank you. COMMISSIONER SAUNDERS : You were there. MR. PIRES: Thank you. MR. MILLER: Is that it? MR. PIRES: ~es, sir. And -- CO MMIS SI ONER SAUNDERS: Yeah, that's what I'm looking at. One of the things that I've become greatly concerned about and, quite frankly , it's one of the reasons why I presented the issue of the moratorium potentially on Immokalee Road and Vanderbilt Beach Page 119 February 2 7, 2024 Road and one of the reasons why I wanted to have a discussion concerning the structure of government going into --or the Commission going into the long future was that we are doing --making decisions that have a very negative impact potentially on various neighborhoods. And I want to be very careful in not making decisions that may benefit a particular group at the expense of the people that live here , have invested here, and live in these neighborhoods. And so I'm tending to agree with Commissioner Kowal in terms of this particular issue. But I want to see where these facilities are . And it looks like , from just looking at the map here, that there's several of them, at least four down at the bott9111, that I think would probably be in District 1. It Looks like there's a couple in District 2 --or several in Distr·ct 2. I do 't know that there are any in District 3 . Well, Quail West, ut that's --J believe that's a gated community, and I don't think anything we decide on property within a gated community's going to particularly affect that community. But I am concernetl about the others And so I think my inclination is o side with and agree with Commis ioner K"'owal. I just don't know what the potential impacts would be on these neighbors , and tlon't want to --I don't want to go down that path. CHAI~AN H~L : Thank you. MR. BOSf: Chair, sorry to interrupt. I just wanted to provide a clarification. l_his decision will have no effect upon the process to whether a conditional use goes to the HEX or goes to the Planning Commission or the Board of County Commission. I just wanted to make that clear. Anytime that we have a conditional, as long as it doesn't require the EAC review, it's considered a minor conditional use and is scheduled for HEX, and then if there's community concern of it, Page 120 February 2 7, 2024 anyone --the Board of County Commissioners, specifically the district commissioner, can request that that hearing not go to the HEX, go to the Planning Commission, and go to the Board of County Commissioners. This official interpretation has no bearing upon that standard practice. That practice will be maintained moving forward. I just wanted to provide clarification. This is only wnether the conditional use for No. 7 within the Golden Gate --or within the golf course zoning district is limited to a specific geographic area, and that's the ask today . I just want to provide tfiat clarification. CHAIRMAN HALL: All ri fi!. Thanks, Mike. The way that I understood this~ if we limit the community, then there's no ask. If we broaden the community, then there's a definite ask. And I was really prepareo to ~ep --to kee that, the broadened community, so that people ha e the right to ask. But when I start thinking about it and as I listened t0d y, we're talking about golf course conversio s. We're not talking about C-2, C-3 , C-4 at-large zoning. And I think i 's clear and --I think it's clear that we're talking about the neighbo n od and the community surrounding the golf course area . And a a conditional use, if a golf course area does not have a community center, they have a conditional use to put that in, a place to play bridge, a place to have wedding receptions, a place for the community --that immediate community to use as their center for activity, just like it's a neighborhood fitness, just like the pool that comes. It's for that neighborhood, just for , like --those tennis courts , it's for that neighborhood . I really --when I --I really challenged myself and think, why am I here? And the role of government is really to protect and secure the rights of people. And if I lived in those neighborhoods , I Page 121 February 2 7, 2024 would want to be protected, and I would want to be secure, and I would want those conditional uses to be limited to my area. Just like I live in Pine Ridge Estates. And if there was a conditional use right in the middle of a community center, a YMCA, so to speak, that would not be favorable with me , and I want to treat people like they want to be treated. Existing property rights --existing pro e,rt:y rights to me are sacred, and they ought to be protected, and people ought to be allowed to do what they want to do. The golf course conversion in tha B2 says tha a community center is a conditional use or an allowed use. Tha clearly indicates an integral --the words used were an integral part of a golf course and the surrounding commun • ty and a an accessory use and an amenity to that neighborhood. Just like t~e tennis, pool, bocce in the other community centers, that's for he • mmediate and surrounding use. I don't want to open up Pandora's box and say that anybody that --you know, anybody that's looking to convert a golf course, gated or not gated, just lias carte bla che ability to ask for whatever they want. e know the c aos that that causes in a community. We get the e-mail8'. I get the phone calls. I get the fight. You know, we listen to them here. And I don't want the fight. I just --I don't want to open up tha andora's box. So I'm leaning on --I'm leaning on with Commissioner Kowal that we should not have to worry about and to redefine neighborhood or surrounding area for the amenities that that area wants. So, Commissioner McDaniel. COMMISSIONER McDANIEL: Well --and this is just --this is just a thought, and it has to do with when you --Commissioner Saunders, you and I first got elected, there was a golf course Page 122 February 2 7, 2024 community that came to us and wanted to relocate tennis courts to the back end of the property and put them on a cul-de-sac street, and they came to us and had all the greatest ideas in the world , and it was in a remote area of the subdivision. There was 800 people there , and 780 of the people that --houses that lived in it signed a petition to approve it. COMMISSIONER SAUNDERS: Seven hundred and ninety-five out of the 800. COMMISSIONER McDANIEL: It's a better --he's got a better remembrance of math than I do. COMMISSIONER SAUNDERS : Yeah . I think there were two families that were opposed to it. COMMISSIONER McQANIEL: And I voted to continue the item because we heard more information at the hearing. And then I went back, and I et with Both sides of the development, a d the request for that relocation of those tennis courts, because it was sue~ a limiting actor, a din the subject, I learned from the restaurateur, the people --the community that were running the restaurant, t ey were loo ing to open that restaurant up to the public. And they had to have those tennis courts --it wasn't a gated community. 1:hey li d to have those tennis courts, and they were willing to impose that Noise and that use on a separate area of their subdivision to enhance --I remember the restaurant --the manager of the restaurant boasting that he was taking the sales of that particular restaurant frgm 600,000 to 1.6 million, and it caused me then to vote against that. And I remember I took an enormous amount of heat from the community how I could go against that many residents within a particular community. So the caution that I'm sharing with you is every single use request is different. Every single neighborhood is different. And if we come away fr om what's already described and being Page 123 February 2 7, 2024 recommended to us by our staff and this official interpretation, I don't think we're giving due consideration to the entire community in how we make our decisions going forward. Every single use has a different impact both locally on the neighborhood , as well as the overall community. CHAIRMAN HALL: Commissioner Locastro. COMMISSIONER LoCASTRO: Mr. Bosi, can you come forward, please. What I want to from hear Mr. Bosi, beca se what I'm hearing from some of my colleagues that are sort of leani g a different way than maybe Commissioner Mc Dani 1 and I are leaning is , you know, some of the examples I'm hearing is , wow, ifwe uphold the county position, YMCAs could just pop up eve~ ere , you know --anywhere on the ~P-And I'm oversimplifying. Nobody said that verbatim, but that's the concern. And then, you know, we have an issue possibly with Bert Harris. Commissioner McDaniel --and you, actually, Mr. Bosi, said it just right, we can --anything that's going to the HEX --any commissioner --I d • d it t o years ago, right? Something was going to go to the HEX, and I was like, boa, whoa, wait a minute. This needs a deeper dive . But w1ten you hea some of the statements that were made, here are some of the examples about, wow, if we keep the current county position and oefinitio , e might be opening up a bag of worms that things can then pop up ithout our ability to intercede or, you know, vote on it, look at it o oser. Because I agree with Commissioner McDaniel, every --every example is different. Are we still protected from not having a YMCA pop up in all nine of these neighborhoods arbitrarily if we --you know, if we go against what the county definition is currently right now, and if not, why would we not? Page 124 February 2 7, 2024 MR. BOSI: Mike Bosi, Planning and Zoning director. There is no automatic approvals that would be associated with any decision that's made today . The decision made today has an effect upon what the Board of County Commissioners is viewing as an acceptable project that could move forward underneath the neighborhood fitness or community center, and as an ask, not as a matter of right. So what you're --if you would side with my interpretation, a person who owned property within a golf course, within a golf-course-zoned community, could ask for a neighborhood fitness /community center. They could submit an application, and they would have to --they would have to be a proved or disapproved based upon the merits of that individual application, based upon the individual merits and the relationship tot e surrounding community. What the applicant is asking, or t e appellants is asking for is a more narrow definition of what that can Be, what that use can be, specifically that it as to e neig b rhood-se ing, that it can't be beyond that neighborhood. It ha to be serving only that neighborhood as a conditional use . That would be the only project that could move forward. And that's not as a matter of right. That would still require an approval from the Board of County Commissioners. So what you would be doing would really be limiting the amount of projects that could make that ask within a golf course community of the'aoard of County Commissioners to evaluate whether their use as appropriate or not for that individual community. As you have recognized, every individual project, every geographic situation's going to have some unique attributes that's going to make it somewhat unique. But the decision, if you would side with the appellant, you put a much tighter window, a much Page 125 February 2 7, 2024 tighter box upon what that can be, and it's only something that's serving the immediate neighborhood. And staff is of the belief that that's already provided for as an accessory use within the golf course community. COMMISSIONER LoCASTRO: You just kind of answered my question. I was --if we leave the verbiage as it is, it still give us protection to make sure that these, you kno ,;facilities or constructed projects couldn't just arbitrarily pop up on t eir own. MR. BOSI: They can only -- COMMISSIONER LoCAST 0: Does it mak,e it easier? You know, by not changing the verbiag the way that is being proposed, does it make it harder for us to defend somet'fiing we don't want? Does it make it easier for a community to be overrun by a YMCA or a Planet Fitness or somethi g like that? Because what I was hearing in your presentation is it doesn't. It doesn't cfiange anything. It still comes to us, and we say no, that's not a cohesive fit for that community, ano we don't want it to go to the EX. We want it --I would expect that the co1Jlllllissioner from that district would want it to come here and go througli the process. And I guess my final question is, under the current verbiage that --you know, hat yo are up here supporting, are we --are we hampering ourselves to be able to control what might pop into these other commuajties? And that, you know, the other side's point is , if you don't change the verbiage, things can more arbitrarily easily pop up that you might not ant. MR. BOSI: We 1, I would never --I would say nothing's arbitrary about a decision from the Board of County Commissioners after a recommendation of the Planning Commission and testimony from the public and the evidence provided. What it does do is it really --it says it limits the type of project that could ask for that Conditional Use No. 7; that's what it does. It Page 126 February 2 7, 2024 really does. It condenses the type of projects, and it can only be neighborhood serving. If this is the direction of the Board of County Commissioners, then that conditional use could only be serving the specific neighborhood that surrounds that individual golf course. COMMISSIONER McDANIEL: I have a question of him. CHAIRMAN HALL: Commissioner ~cDaniel. COMMISSIONER McDANIEL: Don't go away. Commissioner Kowal expressed a concern that the decision --if this definition were upheld, that this decision-would then go to the HEX and not go through Planning and come to us . MR. BOSI: That's --and I tried to clarify. Thi decision will have no effect upon the course that STARability woulclgo. So the ST ARability has already bee requested fro)ll Commissioner Kowal to go to the Planning Commission and th Board of County Commissioners. That's the course it's going to take. You would make the ultimate aecision on hat. If you decide with the appe lant, what would happen is the application would have to be scrutinized under what is the market area it's serving, and if it's only serv ·ng that neighborhood --if it's not serving that neighborhood, then staff is going to --is going to --is going to recommena tha it's a denial because it doesn't fit the criteria that's been established by the Board of County Commissioners for your Conditional Use o. 7 in the golf course zoning district. COMMISSI._ONER McDANIEL: Stay over here. I'm still looking at you. So any decision can be rendered to the HEX, and any board member --because I recently pulled one from District 3 on a cell tower because the HEX --and I let it go through normal process . There were only a few people that objected, and there were some --and we're going to, ultimately, hear it, so I don't want to talk too awful much about it. But the bottom line is any commissioner Page 127 February 2 7, 2024 can even appeal or pull a decision that's already rendered by the HEX for a reconsideration. MR. BOSI: You most certainly can, and in that instance you have. But in this case, Commissioner Kowal has already indicated to staff that he wanted to see the STARability go through the Planning Commission and the Board of County Commissioners, and that's the route, if it --it will have to take if it wants an approval. COMMISSIONER McDANIEL: I was going to side with you if that was the process that was in place, that so~thing like this, because of --the words matter and a definition a d neighborhood and the capacity of adjectives to play in the same sentence. COMMISSIONER KOWAL: a ·ve ea minute. COMMISSIONER McQANIEL: I'm listening, but I'm going to stick to where I was. COMMISSIONER KO L: Mr. Bosi, believe me, I respect you in the utmost, that you're a wealtfi of knowledge and you know a lot more than I do. But once again, that day was at the NIMs meeting and I saw those words in that line and the way they're conformed in the Englis language, and I made a common sense decis • on that day that t is does o fit in neighborhood fitness and community center. But • f I'11ad the knowledge that you're telling us today , tha f OU're sayjng today what the definition of neighborhood fitness center and community center, and I had --that's --your definition going into that meeting, I probably would have let it go to the HEX. Now, would have been right or wrong? I don't know. But that's what we're talking about today. And I'm going to ask you a question. If we use the definition that you are defining , when the average person sees that, like I did, they're not going to ask. But now if they know there's a hearing and it took place and we support the definition now what you're saying Page 128 February 2 7, 2024 what a neighborhood is , does it not give them now an avenue to ask? And does that not --now we have to hear it, and one of the commissioners has to catch it and say, no , I want them to come before the Planning Commission and the Board? MR. BOSI: And I'm not sure where the question exactly is on that, but what I would say is , this decision does not alter nor change the non-definition of a neighborhood. It's been recognized that the LDC does not have a definition of neighborhood. This doesn't change staff perspective of what a neig borhooo --we understand that a neighborhood commercial serves a neighborhood --a specific area within that geographic area of like --of houses in geographic proximity to that center. This isn't changing the definition of a --of neighborhood. This is trying --this is saying that t e ask for a neighborhood fitness community center is something that can serve beyond the reach of an individual neighborhood based UJ?On com unitY. meaning something larger than a neigh orhood. An~so -- CO MMIS 8'I ONER OW AL: Aren't we specifically talking about a particular type of roperty? And we only have nine left in this county. ThisJ.s not ike we're talking about a broad spectrum of all thes different propert • e can as for some sort of conversion. We're specifically talking a out ones that are tight and narrow fairways that have homes right up against these greenways and these communities. And the reason I think --I think the intent, when it was changed and the word "neighborhood fitness and community center" was put in there, was to define that these are different. These are not like your normal spread-out areas where you can put a fitness center or a community center. These should be specific to the neighborhood. And I think --because we wanted to restrict it even more, not less. And like I said, if I went into that meeting with the definition Page 129 February 2 7, 2024 you gave the appellant, I may not have asked this to go to the Planning Commission. It may have just went to the HEX because I'd say, you know what? Mr. Bosi knows a lot more than I do, and he defines it that it fits. It's serving another community. It's a specific community of people even though they don't live there. And I would say, you know what, per his definition it fits . Can I honestly --can I say that? I mean, because it's me, and it's my opinion. MR. BOSI: Absolutely, absolutely. A~ most certainly, I understand the logic of it. What I would say, as I pointed out, that the --the PL number for this is 2021 , so it's been in the system for three years. One of the reasons why, not just because of the neighborhood opposition, staff has had a tough time trying to fjnd the conzyatibility of this proposed facility at this location. So staff isn't enaorsing by u~holoing our 01 and the establishment of the 01 w s by np means an endorsement that we think STARability, as it currently exists , is constructed and should be approved. We wer saying that a use that serves the neighborhood is already provided for 1n that zoning district, by that golf course zoning district. It's allowed for. A community center is allowed for as an accesSO fo/ use . It was added as a conditional use, so it serves beyond just the neighborhood by that action, by that logic. That's why we have established the position. It has nothing to do with STARability. COMMISSIONER KOWAL: But why --moving forward in 201 7, we added that specific language, "neighborhood." When you say in the original, back on whatever it was, 20 whenever --2020 or whatever --I don't know how far it dates back. But you said the community center and the fitness , the gyms, the pools and the tennis courts, all that, that's already a conditional use. Page 130 February 2 7, 2024 MR. BOSI: No, as a matter of right. (Simultaneous crosstalk.) COMMISSIONER KOWAL: Those are already by right? MR. BOSI: Yes. COMMISSIONER KOWAL: Why is that word "neighborhood" put in there if it wasn't consc • os-1sly put in there to make it seem that it's for the neighborhood? 'Phat's all I'm trying to say. And I think --if I had that --the opinjon you're giving, if I had that that day, I may have looked at it d(fferently, because I would say, well, you know, according to our P anning and Zoning, neighborhood could mean more than just a neig borhood. We may not have got here today. And that's all I'm just answering to Commissioner McDaniel how this can ge ang create something more than it is just altering the definition of neighborhood. Let's just use common sense, what everybody considers a neighborhood is a neighborhood. Anti probably the intent of the person that autliored tflis meant neigh orhood. That's all I'm saying. But I think you gu s know my position on this, so --it's getting late. CHAIRMAN MAL : Absolutely, I concur. And every other se is regarding the immediate area, the immediate neighborhoo . And so I think the intent was clearly this, and I thi we ought to keep it that way. Com~ sioner Locastro. COMMISS. ONER LoCASTRO: I was just going to ask one quick question. BY-Bowing an ask, it doesn't mean automatic approval, right? So if we keep the verbiage as it is and it allows for --I don't want to say less tight controls, but it allows for an ask for a certain piece of property. We have every right to say, no, it's not cohesive. There's a million different reasons that we could have that we could shoot down, especially if we brought it here to the commissioners, you know, correct, or are we opening ourselves up Page 131 February 2 7, 2024 that the denial of something becomes more difficult for us using the current county verbiage? MR. BOSI: No. You most certainly have every right to say it doesn't fit. And one of the things I would point out is one of the conditional uses that were added was a museum. A museum doesn't serve a neighborhood. By that fact, it shows that the uses --the conditional uses that were added in 2017 weren't focused upon neighborhood functions. It was --it was focused upon uses that attract beyond the neighborhood more on the community scale. So with that, I was just --any other questions? CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: From what I'm Bearing , we're not that far apart --well , because we'r all saying the same thing. Everybody wants to protect t~e neighborhood. Everybody wants to be able to have a say-so in the ultimate use. Everybody --I believe everybody would like to have the property owners have a right to ask. Yes? And it doe n't mean an e act approval. COMMIS8'IONER OWAL: Yeah. We're not changing the verbiage. I ean, by no means , we're not changing the verbiage. We 're {us aefining what the definition of the verbiage is. So I don't want anybody to get hung up that we're changing something in the code . We're not. We're just arguing who's right or wrong about the true definition of neighborhood. Is it Mr. Bosi, or is it the appellant? That's what e're deciding today. We're not deciding the verbiage in the particular code. We're deciding what is the better definition of neighborhood. COMMISSIONER McDANIEL: I don't agree with that statement. COMMISSIONER KOWAL: No? COMMISSIONER McDANIEL: My understanding is is the appellant's question is a limiting factor on the notice process and the Page 132 February 2 7, 2024 definition of an actual neighborhood. Without you coming there. I'm talking to Mr. Bosi. MR. BOSI: And this has no effect upon notification, this has no effect upon a definition of a neighborhood. This simply would say Conditional No. 7 can only serve the neighborhood that surrounds the golf course. That conditional use could only serve the neighborhood. That's --that's what they're asking you; to reverse the 01 to say Conditional Use 7 can only serve the immediate neighborhood that surrounds that golf course. That's what they're asking for. COMMISSIONER LoCASTRO: So it would limit asks that could --that could come, right? I mean, that's our whole position here . MR. BOSI: Yes. It lim·ts the types o projects that can be -- COMMISSIONER LoCSAST 0: See. And, I mean, I don't want to go --you Imo , get out of th lane here and just continue this. But to me that's --ou know, I'p:i all abo t , you know, limiting government overreach. So I say, come and ask. We're five smart people. It goes through a whole huge vetting process before it come to us. o to me, )<OU know, changing the verbiage and --than what's currently in place --and I thirlk Commissioner McDaniel and I, this is w~re we feel -I don't want to speak for you --is that it does sort of artificially limit some things that I think we should have the --you kno ~, if somebody owns a piece of property, they want to come here, but 1f somebody wants to dump a Planet Fitness in the middle of a neighborliood, I think they're going to have a --it's going to be a stretch. And under the current verbiage , we would have every right to hear it ; shoot it down , approve it. I don't see that there'd be any change. So , to me , going with the appeal process here, I just think that --in my head I just think that that's a bit of government Page 133 February 2 7, 2024 overreach. I think people should have the right to come here and ask, and we should have the right to say, oh, this is bigger than a breadbox, it shouldn't go to the HEX, just like Commissioner Kowal did, just like I did a couple years ago , and we made it go through the whole process . Sometimes it's approved. Sometimes it isn't. I mean , unless I'm hearing something different, I just feel like going --changing --you know, going agayist your position limits in a way that I'm not comfortable with becausejn my mind it just feels like it's a little bit of government int sion, government overreach, and it limits our ability to hear things, get all the pieces, and then say yes or no . So I don't know if I'm summarizing tha c orrectly or if I --you know , I don't know if that s your position as well is what ou're sort of -- COMMISSIONER McDA IE~: I'm stI 1 where I was at the beginning. COMMISSIONER LoCA u RO: CHAIRMA HALL: All right. Anybody else? Any other comments? Nobody's ht up. So we have a motion to accept the OI as it --as it is and --all in favor of accepting and keeping the OI as it 1s , sa aye. CO MISSIONER McDANIEL: Aye. COMMISSIONBR LoCASTRO: Aye. CHAIRMAN HALL: All opposed? Aye. COMMISSIONER SAUNDERS: Aye . COMMISSIONER KOWAL: Aye . CHAIRMAN HALL: So we're going to change that. Now, my question is, when we change it, do we change it to say "neighborhood fitness and neighborhood community center"? I think it's --I think it's extremely vague, and I would like to see Page 134 February 2 7, 2024 that the vagueness return [sic] out of that. I think --we're talking about golf courses. I'm not going to go into my vote again , but going forward, how are we going to --how are we going to change that so that it's not nebulous? MR. BOSI: Well, the term won't be --the term won't be changed. The market area of which that project is to serve will be restricted to only adjacent residents to the gol£course so -- CHAIRMAN HALL: Okay. Will it oe clear? MR. BOSI: That will be --that ill be the clear description of that project. COMMISSIONER SAUNDERS : The neighborhood of a golf community isn't just the houses on the golf course . T ere are houses in a community --in a golf course community that aren't on the golf course. So when you make that statement, think we've got to be very careful. It's not limited --th use would not be limited just to property owners within a neighborhood that ar on a golf course. We all knpw a variety of neigh orhoods that have --the golf course communities where there may be houses that are not on the golf course. • vier G If Estates , I think, is a good example. There are a lot of houses that are in the Riviera Golf Estates community that are n0t on the golf course. So take exception to what you're saying, that it's only limited --now it's onlYi limited to people living on a golf course. It's limited to peo I in that eighborhood. That neighbor is Riviera Golf Estates; that neighl:>orhood is Lakewood, not just people on the golf course. MR. BOSI: So with that , staff will apply that to the --Conditional Use No . 7 golf course, it has to be within the golf course community, not just adjacent to the golf course , but within the golf course community. CHAIRMAN HALL: That's what we're talking about, yes . Page 135 February 2 7, 2024 All right. With that, we'll break for lunch, and let's come back at 2:40. (A luncheon recess was had from 1 :35 p.m. to 2 :40 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN HALL: Thank you, Ms. Patterson. I guess we need to do a cleanup motion. MR. PIRES: If I may approach, Mr. Chair? CHAIRMAN HALL: Sure. MR. PIRES: What we would request --c:!})preciate the Board had voted to not accept the official interpretation, but the code says the Board would, you know, approve, reject, or app ove with modifications. So we would request that t e Board reject the official interpretation finding no substantial competent evidence and also, if the Board wishes to, following up on the discussion by the Board, that neighborhood means a limited geograph • c area or neighborhood, and we would request that to clean up he record. CHAIRMAN HALL· Mr. osi? MR. BOSf: And tha is always an option of the Board of County Commissione s to modify --either agree or disagree or modify t e interpretation. If that's the direction of the Board, staff will follow whatever that irection is . CPI IRMAN HALL: Mr. Klatzkow , do you have a comment on it? MR. KLATZKOW: I think --I know what the Board did, and it was implicit in ~our motion, but if Mr. Pires is uncomfortable with it and wants to clarify your motion, I'm indifferent. MR. PIRES: And our request would be an explicit motion to reject the official interpretation as not being supported by competent substantial evidence. That's one of the choices the code has. COMMISSIONER KOWAL: I'll make the motion , to get it moving . Mike, I'm sorry. Page 136 February 2 7, 2024 MR. BOSI: There was three specific things that the appeal asked for. He asked for it to be limited geographic area, that it was only a specific distance from it in his request for an appeal. You sided with the appellant. My understanding is the three conditions that he put forward that he wanted to define what Conditional Use No. 7 is is what the Board was directing staff to incorporate within our ipterpretation. CHAIRMAN HALL: No. We weren't --I don't think that we were considering the thousand feet, 500 feet , or anything like that. We just wanted to say that it was for that comm ity, for that specific community with no specific parameters. Lakewood's Lakewood. Imperial's Imperial. You know, it's j st a coiµmon se se thing. And we just wanted to clear the language u with the community center saying neighborhood co unity center. MR. PIRES: And if I may , Mr. Chair and Board. I apologize, but the code says, upon appearing --upon h,.earing the appeal , the Board can reject the official inteq,retat1on 1nd·ng there's no sub stantial competent evidence for the official interpretation. That's what --we're asking the Board to make that determination. I guess , as Jeff said, it's implicit 'b ut it's not explicit, and we request it be explicit. CFI IRMAN HALL : So the motion, Commissioner Kowal. COMMISSIONBR KOWAL: Okay. I'll make a motion, then, and we'll see --a motion to reject the original interpretation as not being based on competent substantial ev idence and find that the word "neighborhood" means, basically, neighborhood, like Imperial or Riviera Golf Estates. That's my motion. COMMISSIONER SAUNDERS: We have a lawyer in the audience who has his hand up. I think that means he wants to say s omething. Is that -- MR. YOVANOVICH : I don't know if I'm a llowed to . Page 137 February 2 7, 2024 COMMISSIONER SAUNDERS: I know. I was just kind of stalling things until -- CHAIRMAN HALL: You want to say something, Rich? MR. YOVANOVICH: I would, as a party to this thing, if I can. CHAIRMAN HALL: Sure. We're just hammering out details. MR. YOVANOVICH: Well, it's a big detail, because I --even Mr. Pires acknowledged that there were ~ultiple neighborhoods within Lakewood community. So is it j ust the --he said that in his argument that I think there were seven or eight --am I right, Tony? --neighborhoods? CHAIRMAN HALL: Nine. MR. YOVANOVICH: Nine neighborh ods within. So do you mean just one neighborhood when --the clo est neighborhood, or do you mean the community? Because I think you guys were talking about community being the La ewood commu ity. COMMISSIONER KOWAL: Well, Lakewood is Lakewood. MR. YOV ANOVI H: But he ca ls --he says it's the Lakewood com unity ; a~ I right, Tony? I'm not trying to --I just want to make.sure tha we're not --you're being so specific when you said neighborhood means neighborhood because his definition of neighbo hood wa really, really -- CO MIS SI ONE KOWAL: I'm just trying to play catch-up. I thought we already took care of this. MR. YOVANOVIOH: I thought you did, too . MR. PIRES: If I may, Mr. Chair, Board. I'm just trying to get an explicit ruling rejecting the official interpretation. MR. YOVANOVICH: That's fine. MR. PIRES: And then if the Board wants to give further direction later on, but the explicit --the code says that the Board has the ability to reject the official interpretation finding no substantial competent evidence, and we would like that action by the Board. Page 138 February 2 7, 2024 MR. YOVANOVICH: I think that's all you are limited to do. COMMISSIONER KOWAL: I'll amend my motion then, if I can do so. CHAIRMAN HALL: Sure. COMMISSIONER KOWAL: All right. Make a motion to reject the original interpretation as not being based on competent substantial evidence. CHAIRMAN HALL: Second. All in favor? Aye . COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye . CHAIRMAN HALL: All opposed? COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCSAST 0: Aye. CHAIRMAN HALL: Same motion carri€s just different words. MR. PIRES : Thank you, Mr. Chairman. COMMISSIONER McDANIEL: Coordinated adjectives . ltem#9D ORDINANCE AMENDING THE COLLIER COUNTY LAND DEVELOPMENT CODE TO ESTABLISH PROVISIONS FOR FOOD TRUCK PARKS AND MOBILE FOOD DISPENSING VEHICLES. [PL20220006373] (FIRST OF TWO HEARINGS) (ALL DISTRICTS) -DIRECTION FOR STAFF TO BRING BACK A REPORT AT A FUTURE BCC MEETING MS. PATTERSON: Commissioners, that brings us to Item 17C, now Item 9D. This is a recommendation to adopt an ordinance Page 139 February 2 7, 2024 amending the Collier County Land Development Code to establish provisions for food truck parks and mobile food dispensing vehicles. This is being moved to the regular agenda by each commissioner's separate request, and Mr. Bosi is here to present. MR. BOSI: Good afternoon. Mike Bosi, Planning and Zoning director . Before you today we have the proposed LDC amendments related to how the county will handle food truck and food truck parks moving forward. We had a recommendation, some modifica ions that were provided by the DSAC, a recommendation of approval and site modifications related to fire lanes that came from the lanning Commission. We had no public opposition to the pro osal, and we placed it on your summary agenda. A couple days ago, Mr. Yovanovich and Mr. Wayne Arnold submitted so~e material asking for some changes to the --to the proposed ordina ce and ant to provide the Board the opportunity to weigh in on those proposed changes to get some direction. 'Phe way that we've had it'proposed, right now in the C-2 --C-3 , C-4 , an C-5 zoning district, if the Board --if the food truck did not contain alcohol sales and amp ified sound permit, it would be a permitted use. If it contained alcohol and/or the amplified sound, it would be a conditional use. It's been suggested by Mr. Yov anovich that that --in the C-3 , C-4, and C-5 , that all of them should be proposed as conditional uses to provide for an extra layer of protection an extra analysis of compatibility to make sure that nothing will crop up from the development of these food trucks. We also have a provision that within the C-1 , C-2 , or C-3 categories --or, I'm sorry, C-3, C-4, or C-5 categories, that two or less trucks could go in as a matter of right , not as a food truck, but Page 140 February 2 7, 2024 just as stand-alone trucks as well. Not sure if the Board of County Commissioners had any issue with that, but I don't think that has been addressed by Mr. Y ovanovich's letter. I wanted to see what the appetite of the Board of County Commissioners was regarding those individual changes. CHAIRMAN HALL: Say that again . So two trucks could go in by right? MR. BOSI: Two trucks or less could go in by right within the C-3, C-4, or C-5 zoning district as an accessofY use to the primary use on the property. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you , haii. I actually sent a note/immediate! to Ms . Patterson o ull this , and I'm glad to see the other commissioners thought so. I hadn't seen Mr. Yovanovich's letter yet, but then whenJ saw it, there was --most of what was in the letter I agreed wig)., and it made me think back to the last time we talked abou food trucks and what we all sort of collectively sa·d, which was , we want to have closer oversight that a food truck park, whet er it's two trucks or five trucks or eight trucks, they're an a bit different. I remember s talking about we don't really have our hands around , you know, what a food truck park could tum into , and we referenced Celebratio Park. I always say the people that love Celebration Park are usually the people that don't live near it. And so I didn't want --I didn't want to see anything on the summary agenda that made looser approval off ood truck parks . And I don't think 10 of them are going to come to us every meeting. And maybe in a year, we could write something that maybe --once we get a little bit more knowledge and we feel more comfortable that we haven't just let these things plop around. And when I met with the staff hearing that there are single food Page 141 February 2 7, 2024 trucks all over one particular district which, you know, I won't name here, but that commissioner probably knows that have popped up with minimal to no approvals, but, you know, they're kind of in an okay spot and it's not a big deal, and that's not the way the county should work. So to me, if it's --you know, ifwe want to have something that allows one truck, there should be some verbiage. To me, two trucks or more is a park, or could be. And then wlien we spoke, you know, privately in my office , you know, Mr.~osi and, you know, Mr. French and Ms. Scott were there. You know, my concern is these things --you know, two food rucks park in a parking lot seems like no big deal , but then somebody lias a birthday patty there , you know , on a Friday night, and so then t ey hire a band, and then we get a million e-mails that t e\noise is too ch even though, you know, it's written in there, no usic, no noth'ng. And so my thought was these things ar..e still pretty fresh. I don't think we --you know, we --it costs us too much to have these things be vetted a little bit until we really get a better feel for it. And then I also think the o es that were rought to my attention that are just sort of parking out-s i e of restau ants and sitting there until somebody says something, "(_e need o take a look at those because when we send a signal to the restaurateurs that, hey, Bob parked his food truck tn re, it's been there for six months , and nobody said anything; that's how these things pop up, and then they start to grow. You know, you talk to citizens around Celebration Park; they nev er thought it would turn into what some people tell me, and I agree , is sort of like an outdoor Seed to Table. And I'm not saying they're breaking any laws or anything , but, boy, we sure do get a lot of push back. And then we even hear from our own staff when we had this conversation before about food trucks that, wow, it sort of got --it got bigger than what we kind of thought Page 142 February 2 7, 2024 it would be. So I pulled it just because I wanted to have a discussion and maybe that --and, you know, I said this to you, Mr. Bosi, I'm not --my position isn't to be directive to you and say, here's what it should say, but I'd like --I'd feel a lot better if the staff took a look at it a little bit deeper and came back with more detailed verbiage that would give us better oversight for any of these,requests that we're sort of bigger than a breadbox, and I thinf it's most of them. And it's not a big number. So I remember one time, a commissioner that used to sit here, Commissioner Solis, one time he said at a meeting --I don't even know if I was elected --and he says , I don't want to be pproving a food truck park, you know, in every single meeting, you know. We should leave that to the staff. We're not goi g to get that many. But I think --I'll just speak for. my district, District 1, I'd like to have tighter ove~sight so I know where they're going. I want to make sure the constituents are plea e wit i!, and that they're not just --I'm not going to just drive by one day and go, wow, where did that come from , and the fin out from the staff, oh, remember when you thinned out the rules ? Well, they're not in violation of anything. It's okay. So thatls why I pulled it. Seeing other names of commissioners there , I'd love to hear from the othet commissioners. Maybe they pulled it for a different reason. But I pulled it because I really wanted something more detailed to come back from the staff that would give us more oversight and visibility and tighter control and approval. I'm not saying, you know, we shoot down every food truck park, but that was my reasoning, so ... CHAIRMAN HALL: So before I go to Commissioner McDaniel , and then Commissioner Kowal's on deck, in staff meetings yesterday, you explained it very well about, you know, the Page 143 February 2 7, 2024 taco truck and when it just shows up and then when a permit's required and then versus the continued use or by right. MR. BOSI: And we have a provision towards where if it's a food truck park just parking at an establishment for four hours or less, there's no permit that would be required. If there's --the second stage above that is the accessory food truck --(p od truck that's at an establishment that permits food truck parks. Th ose can be permitted through a Site Development Plan improvement or Site Development Plan insubstantial change for one or two food trucks , and it sounds like there is some concern -- CHAIRMAN HALL: How long? How long would that permit last? MR. BOSI: Permanently. COMMISSIONER Lo~J\ST 0: Permanently. MR. BOSI: Permanently. Aiid then the third tier is your food truck park, and those are the ones that we're proposing in C-3 , C-4, and C-5. Like I said, we had a differential. 1 you had amplified music and alcohol sales, that's a confl itional use. If you had just --if those weren't prese t, they could be permitted. t sounds like, at least from --one commissioner would agree with Mr. Yovanovich, would like to see all of those food truck parks be placed as a condif onal use for the Board of County Commissioners to evaluate whether it's an appropriate use or not? CHAIRMAN HALIL : Yes. Commission,er Mc aniel. COMMISSIONER McDANIEL: One other one would, too. I --and I also --I want to be very careful and distinguish between permittable uses and illegal uses . The abuse that happens with food trucks at large is rampant. We've got a commercial --we've got a lot of --and, you know, we just had a discussion about neighbors and where the comma is, and what the proper --what the proper adjective Page 144 February 2 7, 2024 was, but neighborhood commercial is different than C-3, C-4, C-5, but that doesn't mean that a C-4 --C-3, C-4, C-5 isn't in a neighborhood. And we have people --I have people taking advantage of that. They park a food truck in their parking lot, theoretically by right, and then start consuming parking spaces that are vailable for a restaurant and then push the parking for other commercial properties that are in close proximity away and start taking up --taking advantage of other people's property rights for the utilization of e ·r own property by consuming land that's over here because they haven't necessarily done what they needed to do wit~a proper SDP. And I think we're not going to get ove helmed with these things , and if we do , we oan make a change at some particular stage . But I would --individually, this is very --to me this is, they have the right to ask, but we need to see what t ose impacts are on the nearby surrounding area,:to be able to make a determinat·on and put limitations on noise and alcohol and parking and so on and so forth. CHAIRMA l:lALL: Com111-issioner Kowal. COMMISSIONER KOWA L: Thank you, Chair. definitely know tHe difference between the roach coach and a mobile one. They show up at the worksites at lunchtime and, you know , y u get a hot meal, if you can. And I don't have a problem with that. You know, they're mobile. And then it comes down again mobile versus nonmobile. I mean, we have mobile homes that have been on blocks for 40 years. They're still called a..mobile home. And sometimes these food trucks find a home in a parking lot somewhere, and they're not truly mobile . You know, they're there permanently. And I know the --I just want to get more insight; maybe you can help me. Is the --let's say Commissioner Saunders' district, for instance, Page 145 February 2 7, 2024 I'm familiar with, you know, the tiki hut that serves the beer and the wine in the parking lot, you know, in the evening hours. That being a parking lot, being a C-3, I think it is, or whatever that particular plaza is, they would be able to have a food truck come, set up there the way it's written now. But who would watch to make sure they don't get a temporary amplified sound permit for one night or something like that? Because then it would kind of circumvent the process of saying, well, these are just allowed because the 're not going to have amplified sound and not alcohol, but they are catering to a business that serves alcohol and that becaus they don't provideJ'ood. So what safeguard do we have that this is [sic] going to --a reoccurring thing in a property that's very close to residential property, ike in Commissioner Saunders' dist rict?, MR. JOHNSON: Tha yo , M . Chair. Eric Johnson, for the record, pla ing manager. So I thi;;✓what you're asking a out are mobile food dispensing vehicles that are accessory to an already established principal use. COMMISSIONER KOWAL: Yes. MR. JOHNSO : And if --so one or two wanted to come in, they ouldn't --there are some standards that are proposed right now, and if they wanted to sell alcohol or have -- COMMIS SIONBR KOWAL: That's not what I said. MR. JO~SON: Oh, sorry. COMMISSIONER KOWAL: They don't sell alcohol, they don't have amplified-ound, but the business that doesn't provide food does serve alcohol. Like I use that example is that tiki hut which doesn't have a restaurant connected to it. It just has a beer and wine license in a parking lot, but then they want food service through a food truck, and then they get an amplified sound permit for the one evening every Friday, temporary, how do we control that? Page 146 February 2 7, 2024 MR. JOHNSON: Well, the principal use would be allowed to continue to sell their alcohol as they normally would. The accessory use , mobile dispensing vehicle, would be allowed there by right as long as they're not having any amplified sound associated with outdoor entertainment or selling alcohol from that particular unit; however, I think -- COMMISSIONER KOWAL: So we-would have a provision in there to say, well, are you a food truck, and.you're asking for a temporary sound permit, and we'd deny them? MR. JOHNSON: If they're a food truck an they want to have amplified sound associated with utaoor entertainment -- COMMISSIONER KOWAL: Tempotary. Because people can do that, even for your home. MR. JOHNSON: We would consider -- COMMISSIONER KOW L: If you throw a party, you have to get a permit for a temporary a~plified sound permit. MR. JOHNSON: We woula consider temporary to be something that w Id re uire a co parable-use determination. That would go to the Hearing Examiner. We also have a temporaiy-use permit that allows these mobile food di pensing velf cles to be at a particular site for no more than 28 days wit i a calendar year. 'Ihere's also exceptions where the Board of C unty Com issioners would be able to have --under certain circumstances to be able to increase the number of days beyond that 28 days I Bon't know if I answered your question. COMMISSIONER KOWAL: I think it was just more on the grounds of are we going to be able to have the ability to supervise this in a way that they're not getting this temporary sound permit even though they're a food truck, and they're telling you they don't serve alcohol and they don't have sound, but they're obtaining it for that particular evening, you know, because it's a Friday night, and Page 147 February 2 7, 2024 they're entertaining. So that's what I'm --I guess that's where I'm going at with it. MR. JOHNSON: The language right now just has it where, if they want to have it for one day or more, that would require a comparable-use determination, but we could -- COMMISSIONER KOWAL: Okay. hat kind of answered my question. MR. JOHNSON: Which would go to the Hearing Examiner. COMMISSIONER KOWAL: Ol<a . MR. JOHNSON: Now, we could structure it so that if they want to apply for a temporary-use permit for a day or two days or under --you know, within the constraints ofihat, that could also be a means to accomplish that. It depends on what you want. The way we have it structured -- CO MMIS SI ONER KOW L: W]lat I'J1l tzying to do is --you're saying it's by right because they don't have-J.11us/ c and they don't serve alcohol. MR. JO SON: Yes. COMMISSIONER K WAL: But if they circumvent the system by running down and getting a temporary permit for a Friday or Satu day night, now they basically pulled one over you on, and they are naving amplified mus· c, and they're by right there. That's all I'm tryin to say. s there any way or mechanism we're going to have in place that this on't happen? MR. JOHNSON: We would want to --if they were going to have it just one d;y or more, that would be a comparable-use determination. COMMISSIONER KOWAL: Okay. MR. JOHNSON: That's even above and beyond the temporary-use permit. That's a public hearing. COMMISSIONER KOWAL: Okay. Page 148 February 2 7, 2024 CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Henceforth, conditional use , whether it's one or 10 or two. I mean , the second --the second circumstance that's becoming very prevalent as well is containers, shipping containers. They're wrapping them and then dumping them --dropping them off and calling them food trucks. We had --I think over in Immokalee, I have --now, those aren't legally permitted, but that's what they' e doing is they're calling them food trucks and dumping them --putting them on commercially zoned vacant lots. Now, they don't have permits. They're not legal. And that's the difference --distinguishment between tpe two. But the concern I have is I just don't --I just don't want to do a by-right conversion of comm_ercial to an en i el separate use without --without having --without fi aving the capacity to say no. If we do that by right, it happens . MR. JOHNSON : Nnderstood. And we could structure it so that any instance of these things would require a conditional-use approval. OMMISSIONER McDANIEL: That's a simple answer for me. MR. BOSI: An what I would say is we do have a provision for a temporary-use permit where we issued the --at a variety of special events , teqiporary use for food trucks , but those were only limited to 28 days , and they have to be --you know, there's a tight window towards where they could --you know, could operate. So what I'm hearing from the Board of County Commissioners , bring you something back that any proposed food truck would require a conditional use. And I'm also --what I'm hearing, do you want that to go to the HEX with the discretion of the Board of County Page 149 February 2 7, 2024 Commissioners, or do you want that just to come to the Board of County Commissioners? COMMISSIONER McDANIEL: In my personal opinion, it can go to the HEX. We have the right, if one gets approved by the HEX that there is issues with, we could always pull it and appeal that decision . I mean, it certainly would streamline the process to allow it to go to the HEX. We've already deterrpined that we all have the right to appeal that decision and/ or that process even in midstream. I'm okay with it going to the HEX. CHAIRMAN HALL: Commissioner Locastro. COMMISSIONER LoCASTRO: Thank you , Chairman. I'm okay with it going to the 1iEx as well because, l\lllean, as involved commissioners, ou have to moni or what's going to the HEX, if it's something like a food truck. ~ d, I mean, I had one in my district that got approved by the HEX, and then I was like , no, not so fast, and then I bro ght it back here. So I'm good with that. What I would just like to see --and I don't know if this is a motion, direction, or I've even got support from my fellow commissioners here. I would like t<l see what you just said, Mr. Bosi, is take what we've sa·d up here, and I'd like to just see better verbiage. The reason I pulled this, I just didn't like the verbiage. It seemed very thin and loose, and last we talked about food trucks, we wanted to --not tighte control, but better oversight. And what I read that was in the agenda, it seemed --and then I saw Mr. Y ovanovich's let er, and I thought, yeah, that's kind of what I was just thinking . He just said it better. And so I would just like to see something come back to us and then see if we all agree. But, you know, I think most people up here, you know, want to have better oversight of the food trucks , and we're already hearing that some people are already circumventing the Page 150 February 2 7, 2024 system. Bring us some verbiage that allows that to not happen as much so that we can do something about it. And like I said in my office is, you said maybe --it was Mr. Bosi --you were, like , there's more than a few people circumventing it. Well , then let's get some verbiage in there so that, you know, then our code enforcement folks can do something about it and maybe are supported a little bit more possjbly. MR. BOSI: Well --and I understand, and we'll bring that back. What I will say is any of those food trueks that haven't been permitted on a temporary basis or if they've been there permanent and they haven't gone through the process, those are illegal. Those aren't endorsed by this code. So, you know , if a code enforcement officer is alerted towards it, you know, we can most certain{ take action. But we will come back with a 12rocess that requires --a conditional-useyrocess for all food truck --food rucks, whether food truck or food truck parks. We al o allow for the temporary-use permit for that 28 days. But we'll bi:ing it back based upon the contours of what you guys would like and see if we met the mark with that. OMMISSIONER LoCASTRO: That's what I was looking for. . CHAI~AN H~L : That's fine with me. Do we need a motion or -- COMMISSIONER LoCASTRO: Do we need a motion for that, or we just givNiirection? MR. KLATZKOW: Direction's fine. CHAIRMAN HALL: That's perfect. MR. BOSI: Thank you. MR. MILLER: Mr. Chair, I do have two registered speakers. Richard Yovanovich and Wayne Arnold. Page 151 February 2 7, 2024 MR. YOVANOVICH: If it's okay, I'll waive. CHAIRMAN HALL: All right. MR. ARNOLD: Same here; I'll waive . CHAIRMAN HALL: Thank you, gentlemen. COMMISSIONER LoCASTRO: Was there a rumble out in the parking lot? Mr. Bosi's got his jacket off. Did something happen during lunch, you know? Did something ,happen? CHAIRMAN HALL: Mr. Yovanovich may want to hear again where you said that he said it better. COMMISSIONER LoCAST 0: Well, I d·dn't really mean that. He said it different. As ommissioner McDaniel always says , I'm going to say it different. COMMISSIONER McDANIEL: Same thing but different. COMMISSIONER LoCJ\.ST 0: Same thing but different. CHAIRMAN HALL: What's next, Ms. Patterson? Item #lOB THE MCDOWEL OU ING~~TNERS -EKOS ON COLLIER PROJEC,T APPROVAL OF W0.KK.t'ORCE HOUSING LAND ACQUISITION ~UR.TAX RUNDING, MADE DURING DISCUS ION OF ITB¥ # lB AT THE JANUARY 23 , 2024, BCC MEETING. (ALL DISTRICTS) -MOTION TO MOVE THE PROJECT FORWARD WITH FUNDING BY COMMISSIONER SAUNDERS; S · CONDED BY COMMISSIONER LOCASTRO - APPROVED MS . PATTERSON: That brings us to Item lOB. This is a recommendation to hear the reconsideration of the McDowell Housing Partners Ekos on Collier project approval of workforce housing land acquisition surtax funding made during discussion of Page 152 February 2 7, 2024 Item 1 lB at the January 23rd, 2024, BCC meeting. And Mr. Cormac Giblin, your director of Housing and Economic Development, is here to present. MR. GIBLIN: Good afternoon, Commissioners. Again, for the record, Cormac Giblin. I'm just going to give a brief background of how we got here and then tum it over to the McDowell team to give a little bit more in-depth presentation. On January 23rd, we brought to you an item to recommend using $3. 7 5 million of your workforce11ouse land acquisition surtax funding to purchase a site off of Collier Boulevard about a half mile south of U.S . 41. That is about se en and ah lf acres . McDowell's proposal as to --or is to build 160 affordable apartment units with a mix o one-, two-, and three-bedrooms and a mix of income targets between 30 and 80 percent of area median income. At your last meeting, on the Rebruary 13th meeting, you entertained a motion to reconsider, which was approved, and that's why we're back here oday with an ear towards answering some certain uestions hat were outstanding in terms of zoning and buffers and water management and some other development-specific criteria. The process from here would be that McDowell, should they move forward, would continue with their Site Development Plan process. Once that plan is approved and also all the ancillary adjoining permits from the Water Management District, DEP, or FDOT, any other agencies that need to weigh in on the project have approved it, they would then --we would come back to you with a purchase agreement, a developer agreement, and a long-term land lease for the county to officially acquire the property and enter in a partnership with McDowell. Just for a little bit more background, the property is zoned C-3. Page 153 February 2 7, 2024 Their plan is to use the new Live Local Act to allow housing that is affordable to be built on it. It's adjacent to a C-4 property, which has a maximum height allowable of 75 feet, and the maximum density allowed would be 92 units to the acre using the Live Local process. McDowell has --their plans call for a building of only 70 feet and only 21 units to the acre. With that, unless you have any more questions for staff, I'll tum it over to McDowell to go through how they've addressed some of the outstanding questions in their design. CHAIRMAN HALL: Tha Y,OU, Cormac. MR. SHEAR: Good afternoon, Commissione s. Thank you so much for getting us back here as quickly as you did. We've done a lot of work over the last two weeks. We've made a lot of progress and have some interesting things to show you. I've talked to Commission,..er McDaniel on some of his concerns in more detail. e've chatted wjth some of the community just here today and understand some of the coneems, and I think you'll be very pleased to see how we've amended a few things and really tried to highlight what we're going to do from an engineering perspective to mitigate the environmental coneems. Today I do have here with me Davidson Engineering. I have Ryan White who's been our ead engineer on the project, and so he will do much better at discussing the technical details and construction and engineering methodologies we're using when it relates to stormwa er management. Let's see if I can work this. So just to be clear on the representative image here, this is a representative image. This is not by any means the design or the final design of what we're proposing. At this point we're focused on the site development, not the vertical development. The vertical development will follow once we have our footprint and know what Page 154 February 2 7, 2024 we're ultimately doing with the site . One of the big questions was development programming. And I just wanted to put a few things on the record to be clear on the unit mix. We do have a mix of 30 percent AMI units , 50 percent AMI units , and 80 percent AMI units. These will be locked in due to the tax credit financing which requires a 15-year compliance period. So we are locked into those set-asides at the n oint of closing our tax credit financing for a period of 15 years. TJie._ground lease, however, will run for a period of 99 year:s, anclthere is an opportunity to revisit after that point. But I just want to be clear and on the record here that we don't have the ability to adjust hese. And we do have a 50-year extended period where the rents will al ays be subject to a maximum of 80 percent. So there is no opportunity for us, unless we wanted to have a major recapture of our investmen and a gua antee obligation called, that we would ever be able to ta e this to , you ow, unrestricted market-rate rents or to condominj mize the project. We do have the rent and incomes listed here. I know it's a little small. Happy to provide those in a more legible format , but just wanted to prov· de that to give you some idea of what those income and rent limits are and who we'll be serving, similar to our property that we just recently developed in partnership , very similar to this proposal, Ekos on Santa Barbara. You know, those 80 percent rents do reach a nu ber of county administrative staff as well. So it kind of goes from there down to 30 percent, which is the lower end of the income bracket, which is really a lot of seniors living on fixed incomes, veterans living on, you know , those fixed incomes that they have . So runs between that and essential service personnel. So the site plan, this is where we --you're going to see a lot of --a lot of changes . If you look closely at the top of the page Page 155 February 2 7, 2024 where it says preserve area, that preserve was not there previously. So we've heard some of the feedback, and these are the things that we want to address. We want to address the environmental concerns over the impacts of stormwater specifically in relation to Henderson Creek. We want to address the traffic flows and patterns. We want to address the parking and I guess, correspondingly, the height as it relates to the parking. And as you can see here, the site n an ooks similar, but there's quite a few things that have changed • n the thought through those specific concerns. The preserve area, as you can see, has shifted fi om being adjacent to Henderson Creek now to --I gues8> that would be the east side of the site, and there's a development, a condominium development, it's a two-stocy eon ominium, I believe, on the other side of the property line of the preserve. And so the • dea in relocating the preserve was to provide a natural veg eta iv buff er between the existing residents of that condominium dev elopment and our building, provide something that will be there. That site will not be e eloped. It will have a conservation easement over it, ana so tnat provides a significant buffer between the two projects. A d if you're sitting in your backyard in the condominium and look up, you're going to see the tree line. Undoubtedly, you will see some building, but it's not going to be looming over you. In addition, we mo ed the clubhouse towards the Henderson Creek. There will be --as you can see, there is no public access . That is something that we were kicking around in concept. Certainly not something that we have committed to in any way, shape, or form , and are , you know, happy to say here today that we will not have any public access down to Henderson Creek. In fact , we won't even have a dock. What we will have is just our amenity area backing up Page 156 February 2 7, 2024 to the creek and being able to put some seating along the bank just for our residents' enjoyment, but that will be the extent of it. The other two things that I think are important in this site plan, are the two points of ingress and egress. So as you can see, we have an access point on Henderson Creek. We have an access point on 951, Collier Boulevard. The access to the site can come in either one of those. There's a full median cut on the 951 ingress/egress on Collier Boulevard, and then if residents were to pull into the site onto Henderson Creek, there is --on 951 there is a deceleration lane that buffers them from the traffic going towards Marco that they would pull into , and it stacks a number of e3ars. So that's where folks who are currently living in the community, in the trailer park communityt ere and the homes that are there in the condominiums, they pull into that deceleration lane, tum left onto Henderson Creek o enter into --onto the street. That would stay the same; however, what we would propose to do is to put a sign up that there is no exit from there. So, therefore, in the mornings , at high levels 0£-traffic , yoU:re not going to see a lot of cars from our community going onto Henderson Creek, to tum left onto Henderson to tum right onto Collier. Naturally, because we !\ave the curb cut on Collier, they're going to come right out onto Collier Boulevard and go towards 41 , you know, maybe some traffic towards Marco, but in the morning, generally going towards 41 as well. So I hope that provided some detail. Again, Davidson Engineering's here who will talk a little bit more about how we finalize that with FDOT and, you know, the process and procedure that we still have to go through. Cormac hit on this pretty well. You know, we have two parcels. We have a C-3 parcel and a mobile home park parcel. The Page 157 February 2 7, 2024 mobile home park parcel, we are not providing any improvements. That is going back to the site plan. That is effectively the preserve area . So it worked out --you know, worked out pretty well that we ended up having around the same amount of preserve requirements as we did the area of the site of the mobile home park. We do have a meeting with FDOT this week, later this week, and then another pre-application meeting with,them mid March to talk about their plans for improvements to 951. Based on what they've given us so far, they have no plans to construct it. They're looking at site acquisitions right now nd funding i their five-year plan to improve 951 on our side of the street, and what they're planning to do is to extend a sidewalk that cur ently ends where our point of ingress and egress ere --to e tend that down to Henderson Creek. So they're not widenin t e roao. That's hat we've been told. They're adding a sidewalk that if you look at the aerial you can see stops halfway in between, or in the411iddle of our site . I don't thi we have an aerial in here --yeah, here we go. So it's hard to see, but you ca see there's a sidewalk running along Collier Boulevard up to the point of the access , and then it does not extend. So that's what FDOT is planning to do is to extend that all the way across Henderson C eek. This is to show, going back to the traffic patterns, the primary ingress --or primary egress from our site naturally for folks getting onto Collier is going to be directly onto Collier Boulevard. And then you can also see the left-tum lane leading onto Henderson is directed towards incoming traffic, traffic entering, who could also enter in onto Collier Boulevard. But as you can see, there's not a deceleration lane. So in that sense, I think folks are going to be more inclined, practically speaking, to take advantage of the designated lane to left Page 158 February 2 7, 2024 tum into Henderson. That's how we see it. We're meeting with --or, sorry, meeting with traffic very shortly to kind of put more analysis behind that where they have actual data that will come up with our final plan. Parking. Regarding parking, we have been working the site plan. We got a new site plan this morning. ~he last site plan that we presented, we were about 60 spaces below the parking code requirements. We've increased that. We're now at 262 spaces, which is 1.63 spaces per unit. That's about 11 ercent below code requirements as it relates to the unit requiremen :Rius the guest requirement, plus the amenity space requirement. he amenity space programming is still in flux , so that number's go· g to change ; however, this morning we id receive a ne'>' site plan wi h 276 parking spaces. That's been pt:ettx well vetted . That still may change slightly as w e get into comments and feedback from county staff, but that's about a 13 percent red ction. There's multiple wa s parking reductions have been pur sued in the county and multiple ways that they're done, you know, with --with the ne la , whichj s the Live Local Act. o there's a new House Bill 328 , which is the follow-up to the Live Local Act. It' , as they call it, the enhancement bill . We call it a glitch bill. One of the things that they changed was they added in a very exp lie· t provision that says that they encourage local governments to pursue parking reductions for affordable housing. It doesn't giv e a mandate. It does mandate a 20 percent reduction, preemptive parking reduction, administratively approved, similar to the administrative site plan approval for developments that are within one-half mile of transportation hubs . This development is within one-half mile of a major bus stop at the Walmart. And so we would --we have not pursued that with staff. That is something we would pursue in talking to them whether or not we Page 159 February 2 7, 2024 actually meet the 20 percent preemptive parking reduction, but I did want to put that out there , as this is new --this is a new preemptive provision under state statute. As you all know, you also have the administrative parking reduction option, and I want to share a few details on the parking reductions that the county has seen over the last few years . So since 2022 to 2024, there's been 87 administrative parking reductions applied for. The vast major"ty, 77, of those were approved. Seven are still under revi~ , and two have been withdrawn. Only one was denied. Here's a list of some communities that have recently gotten those reductions, and you can see there's som --you ow, 17 --16 .9 percent, almost 7 percent reductions. And tfiose communities, I think it's important to note, were majority market-rate units. They were not even affordal:ile units. TJiey may have had some affordable housing mixed into it, but they were not 100 percent workforce affordable housing, which naturally draws a lower demand for parking. And so in our operations, we o n and operate these assets for the long term. The last thing we want to do is get calls from our residents , and it has happened before where we get calls from our residents complaining that there's just not enough parking, and it makes operations a nightmare. And so given our experience --and you can see our portfolio here on the left --we typically target about 1.5 is our minimum for family development parking ratio. If you look at our portfolio, we're averaging 1. 62, and this is across the country from Texas, Georgia, Florida, and Arizona. Our current developments that are under construction now average also, coincidentally, pure coincidence, 1.62 as well. It wasn't a target. But our target is really 1.5. We found that that is Page 160 February 2 7, 2024 satisfactory to serve our tenants, to serve their guests, to serve the amenities. So, operationally, that's where we always strive to be. We can put some data behind that as we would with an administrative parking reduction. We typically do parking counts at the highest point of parking throughout the day, see how many cars are in the parking lot. There's a lot of things that we've done to be able to justify that if we go that route. But that it one of the rubs here. e are slightly under-parked, and there's a few ways we can solve it: Throug the administrative parking reduction and through the preemption undet state statute. We've also talked about splitting up or reducing e preserve . I don't know if that's a variance that you've seen come across the dais too often, but that is an op • on. l (you coul reduce the preserve, we obviously open up more surface area to achieve parking. And stormwater management. I'm Just going to hit a few high points becausei m going to let &yan come up and speak at a much more technically roficient level. This project, as I tate previo ly, we have a lot of eyes on us. We hav a lot of hooks i us. We have a lot of jurisdiction regulation that we have to comply with; Collier County's code, SFWMD, ERP , Department of Environmental Protection, Florida DEP. All of that, especially --you know, very much a different requirement ana a level of scrutiny and a level of design requirements than it was just five to 10 years ago as well. And so environmental protections are very highly scrutinized and would be on this project nonetheless. Some of the site characteristics that we've talked about , engineering methods that are proven. We're using them, you know. There's a lot of sites that are in similar or worse conditions throughout the county that are developed regularly right now . Page 161 February 2 7, 2024 Numerous waterways in Collier County are considered to be impaired waterways. Henderson Creek is considered to be an impaired waterway, and I think that had something to do with the nutrient levels in there where there was contaminates that were found. And I think after Hurricane Ian that was more pronounced because a lot of those houses on there are on septic. And as the wa er table rose, a lot of that got washed into Henderson Creek. Our development does not use a septic sys em. We use a pretty highly engineered control and engineering method that requires catch basins that have filters that filter ut the oils, trash, hydrocarbons, go into a vault where they're retained and trea ed. They sit • n the vault until they're treated, then they're dischar ed into the preserve and Henderson Creek at the le el that we're permitted to, because it is an impaired waterway. So that's kind of the general. Tflat's as far as I go on the understanding of i . Ryan will speak a little more eloquently on that. So, Ryan, please. Thanks. MR. WHJTE : Hello. Ryan hite with Davidson Engineering. You did a good job talking about the stormwater. We are proposing the cat h basin inserts to filter. It's a treatment training process that most all projects have to go through these days to meet South Florida standards, and that includes the nutrient removal. And, currently, it's a pre/post design they'll make us do. We analyze the existing site, determine what the existing runoff is per the accepted runoff rates and loading rates for that type of use that's currently there, and then we'll propose a system that will treat the stormwater and provide the removal rate and the post condition to be less than it is in the existing condition. This is going to involve using catch basin inserts or a filter on the catch basins that initially collect the runoff, the trash, the Page 162 February 2 7, 2024 hydrocarbons , the oils running off there to reduce that , and it will enter the stormwater vaults. And the first , it will be considered dry retention, and it will meet the standards of the Harvey Harper report, or the nutrient analysis that we'll do to determine how much removal we'll need for that , and then that water quality will be set higher, typically, with --than what is normally required for the previous system. The one-inch are two-and-a-half times percent impervious. So the nutrient removal is a higher water-qual • ty requirement than the normal for, like, suspended solids. So from there, once water qua ity is fully achie:ved --and we're going to be providing 150 percent of the water-qua ity requirement because of the impaired waters that we!.ll be discharging to. But once full water quality is achieved, then we'll utilize the preserve area or any other area on the site, too, for open-ail: stage storage to help attenuate the 25-year storm event. Ang then from there we'll control the discharge to enoerson Creek based on the l!l)dated discharge rates for the councy . And then this one happens to be in the Belle Meade south area hicH has the .04 CFS per acre discharge, which is the lowest in the co n . So we'll be utilizing their model to mimic that discharge rate. R . SHEAR: Do you want to say anything about the traffic, our next steps? MR. WHITE: Oh, yeah. The traffic, the next steps, we're going to have --we're setting up a methodology meeting with Collier County, which i equired for all Site Development Plans, and we'll also be coordinating with the right-of-way department along with the FDOT, too, for the access points and traffic distribution and any potential right-of-way or sidewalks. We don't have any of the vault laid out yet, but the vaults are going to be under a majority of the parking lot area as well. We'll just try to utilize the site as much as possible. This is typical with a Page 163 February 2 7, 2024 lot of sites we've been seeing now with limited space and the cost of land going up, that the vaults are an option now that everyone's been looking at. We'll have --their accepted practice, the one --we'll look at several different products to see what's the most economical to make sure that it's affordable . There --we've been using them on multiple projects now throughout the county, and they've been working fine , as far as we've seen. We will help trea al the water underground. You won't really notice it, but it will infiltrate in the ground. Those inspection points are all there; it wi11 be maintained properly to maintain the volume and the sys em. MR. SHEAR: Thanks, Ryan. Much l5 etter explanation than I could have given. I just have a couple more slides, an I would look forward to hearing some feedback. So we do have --1 met a couple of our neighbors already, so it was nice to see some faces of folks that are, you know, concerned, and their concerns are perfectly understandable. But if you're not in the development space, you know , it may not be clear the amount of regula i , aesign controls, engineering controls that we actually emplo on these projects. So I hope this presentation has cleared up a few of their questions. But we still, nonetheless , will have a neighborhooo information meeting, commit to that in the next 30 to 45 days. What we're really waiting for is just to get our site plan ironed out to a poin that it's presentable, and we're pretty much there. So that is our next step. Just wanted to make that clear. And then I'll leave you with just a picture of what --you know, what this product will ultimately, you know, be built to the level of. I mean, this is maybe not the exact same look and design , but I think the county, who we're partnered with on a similar basis under a land lease --you know, this is the level of product that we're going to Page 164 February 2 7, 2024 achieve . So I appreciate the opportunity to come back so quickly. Like I said, we are still moving at a good clip here , and we want to keep this progress going in moving to negotiation of the development agreement. This is not moving to the county cutting the check in any form for the acquisition of the land at this point. Thank you. CHAIRMAN HALL: Thank you. Commissioner McDaniel. COMMISSIONER McDANIEL: es. irst of all , I want to say thank you. Commissioner Saunders described this , when I asked for this reconsideration, as a fire drill , and you have been stepping and fetching to be able to meet my request. I want to --I do wan to hear from staff with regard to your rendition of the stormwater quality, quantity. I also want to have , at some particular stage, a discussion with you after we've talked to staff about the parking, about the ingress a d egress. I saw a deficit for stacking at the actual entrance on 951 /Collier Boulevard as a potential for ab ock. That's just a --even though it's a two-lane road, it's a two-lane road, and if six eople decide to go in there at the same time, we en up with stacking coming out onto --onto the southbound 951 . An then as far as parking goes , let's explore the discussion of imperviou arking over in some of the preserve area that's over there. That ay be a methodology for u s to get --because --and we're going to have a discuss ion under commissioner comments with regard to the lack of necessary --in my opinion, necessary parking requisites that are currently within the LDC. Even though this development's coming in at a deficit, I think we have deficits built into the LDC. So I'd like to have that discussion at some point in time before we cut you loose . MR. McDOWELL: For the record, Pat McDowell . Page 165 February 2 7, 2024 I can speak to our historical parking experience because I have bought and operated other properties that were shown on the page there. And so I had my staff go back --and I wasn't sure what the answer was going to be. I had them go back and take a look at the workforce housing that we had bought over the years and put together that chart, and we came up with 28 properties, 7,000 units, and our average was 1.62. And the unit mix is extremely similar to he unit mix we're going to have at the project that we're proposing here. So I'll just say that I'm comfortable --we don't meet the requirements. We don't meet, you know, what the code is , but my experience is , is that we have plenty of park-<ing schedu ed for this property to handle the unit mix that w av and the tenaneies that we have, given historical e pe • ence that we.have. COMMISSIONER McDA IE~: Do yo hav e any, other than Bembridge that e --and I mean no disrespect. I hope --I've said this to you before, and I'm going to sa it again because the cameras are running, I'm not your e emy. Do you have another community other than --in Collier County where the average metlian income is 107 ,000 plus? Eighty percent of 107 ,000 is a two-car liousehold for a one-bedroom apartment. MR. McDOWEL : rn Collier County I don't. COMMISSIONER McDANIEL: And so that's --and that's where I take exception ta the standard rule of 1.6 working, with all due respect. It may work in other areas that have AMis that are more --realistic is a word that comes to my head. And I'm not debating it. MR. McDOWELL: We can discuss this later -- COMMISSIONER McDANIEL: I'm just talking out loud. MR. McDOWELL: Some of them are in Austin and some places like that that ar e not cheap areas to live in. But, you know, Page 166 February 2 7, 2024 not Collier County. COMMISSIONER McDANIEL: I understand. MR. McDOWELL: And point well taken. Thank you. COMMISSIONER McDANIEL: That's my point, sir, is the --our AMI is exceptionally high across the country, and you're dealing with --even at 30 percent, you're stil Ldealing with a $32,000-a-year annual income for the one-bedroom apartments and all the way up to --and at some point, I think heard Chris say , you shift over to 80 percent, and I don't thirlk our AMI's going to go down. That's where I'd like to a9 propriate as much parking as possible and explore --that's why I suggested the impervious parking over in the preserve area, if we can get there. CHAIRMAN HALL: Do you wa t s. Cook to answer your stormwater questions? COMMISSIONER McDA IE~: Please. CHAIRMAN HA LL: Step riglit u~ there, Ms. Cook. MS. COOK: Good afternoon. Jaim Cook, your director of Development Rev iew. Commissioner, I'm not really s re where your question's going , but as Ryan did say, we fl o haVi number of size-constrained sites that are doing storm water, :vaulting now. It is not prohibited within our code They will 6e having to go through both review by Collier County as ell as the Water Management District to ensure that they are adequately maintatning and treating their stormwater on the s ite. Some exam les of some recent projects that we've done in stormwater, vaulting on our OneNaples, Aspire, Blue Coral Apartments, Porsche has done it , several --the Gulf Shore Playhouse, which is being developed in the industrial park, amongst some others, and I do have a map showing them around the county, if you'd like to see them. COMMISSIONER McDANIEL: No . You telling me that is Page 167 February 2 7, 2024 just fine. MS. COOK: Yes. COMMISSIONER McDANIEL: One of the reasons why we're here today is to revisit these items that I don't think were as well explained in the first go-round. The second point --and when you and I met in my office had --were you able to get any baseline data on Henderson Creek as ofnow? MS. COOK: There is none that c rrently e ists. The monitoring that is done is done actually in Rookery Bay. So there is none in this location currently. COMMISSIONER McDANIEL: So what I wou d like to see soon is baseline data from1he bridge that goes under 951 , the bridge where the creek goes under 951 --and notice I called it a creek this time --because that's where the disc arge is going to be, and then go up the creek, upstream to monitor what's going on. Because we have a condominium projec next door. We have a mobile home park across the street on the S<i>uth side of the creek. And there's a lot of effluents hitting the waterway. We already know it's an impaired waterwar. So baseline, that is imperative to ensure that the water quality that's imposed upon a developer is sufficient. MS . ~OOK: Understood. And we will work with the applicant and our pollution control team to develop that study and get some monitoring data fo li you. COMMISSIONER McDANIEL: Please, prior to them breaking ground. MS. COOK: Absolutely. CHAIRMAN HALL: Commissioner LoCastro . COMMISSIONER LoCASTRO: Thank you , Chairman. I'll have more questions when we hear from the citizens, but just a couple things I wrote down here. Page 168 February 2 7, 2024 So, Chris, from two weeks ago, same amount of units, same height. You didn't change any of that, or did I miss something? MR. SHEAR: Same . COMMISSIONER LoCASTRO: Same. MR. SHEAR: Just to your point, Commissioner, one of the reasons we are static on the number of units and the height, we do have an application in with the state that's ow been approved, and so that application contemplated what we had proposed, which was verified under the Live Local zoning interpretation we received. And as it relates to parking, I would have no problem dropping the height of the building, but what that does is it limits my surface area, because I'm having to put those units on he grade now probably taking up another 60 feet in line on the building. To accomplish that, I would lose surface a ea for parking. COMMISSIONER LoGAST 0: That's if you kept the units the same amount, then Y.OU' d ha e to spread out more. But as you're saying here , you can't change the number of units because your application's alreaox in. And if you --right? MR. SH AR: We would lose that funding. e OMMISS ONE LoCASJ'RO. Absolutely. Okay. I like that yo move the preserve. My question is , is the preserve al vegetation, or is there some sort of water retention on there? I wa trying to --I understand the vault system, and Jaime explained it perfectly; a lot of people use it. But does any of that water, then, get retained in the preserve area? It's all vegetation? MR. WHITE : Again, Ryan White, Davidson Engineering. Yeah, the vault would be handling all the water quality, and then as the water level rises, it would be conveyed over into the preserve area for water management to allow it to help attenuate. It's clean water going over to the preserve, and that would help attenuate the 25-year storm event. Page 169 February 2 7, 2024 COMMISSIONER LoCASTRO: So it makes that preserve area more of wetlands , then, when that happens, right? MR. WHITE : Well, it's uplands now, but uplands are all --these type of soils in our area here are used to being inundated with water. COMMISSIONER LoCASTRO: My only concern with that lS -- MR. WHITE : It would only be temporarily inundated, just during the larger storm events. COMMISSIONER LoCASTRO: My only concern with that is --and there's workaround. There's still some things --is sometimes it can draw a lot of mosquitoes . You know, you have --now you've dumped a lot of water i to that. And we have areas where it happens naturally. You know people all complain about the mosquitoes, and they just have a 13 nch of vegetation behind them. It's not something artificiallY., you know, part of a construction project. It's just un_de eloped and, but then we're --you kno , we're ringing the bat phone to the Mosquito Control folks beca se that area's just inundated. So when you dump water into an area tha~s preserve, it sometimes can create other kinds of issues. MR. WHITE : nd we will be following the preserve standards, and then when you do do water management in a preserve, there is some extra requirements you have to put on the site plan to monitor the vegetation o make sure you're not changing the habitat, that it still survives . COMMISSIONER LoCASTRO: Okay. That would be something we'd have to --and we're not --we haven't approved anything , but, you know, that puts it close to Henderson Creek. So if you had an excessive amount of maybe a mosquito problem --and it can be dealt with . We just have to monitor it. But that was --you Page 170 February 2 7, 2024 answe red my question, which was there would be water that would eventually go into the preserve making it sort of like you -- MR. WHITE: I'm just leaving that as an option now to limit the vault cost so that we can use parts of this site for open-air storage. COMMISSIONER LoCASTRO: Okay. And then, I mean --I'll wait to hear from others, but, you know, when you have an affordable housing project like this that' full of workforce people, which is --and it's not 100 percent. There will be people living here, like you said, veterans, retirees, but there'll be a big chunk of folks that get up in the morning, go to w6r}(, and then come home and, you know, exit and enter at the same time. Gosh , just one entry and exit point on Collier Boulevard being the main one, I mean, I can just see --you know, a lot of the workforce kind of go to work-in t~t one, you know, window of time. I can see a big stack-up there, and then coming home, you know, a similar thing. I'm not saying I kno wha the approved solution is. I mean, you could move another entry and exit point, you know, further down in the parking lot ar a, but that still may not help anything, you know. I mean, this isn't that big of a site where you can put another entry and egress point, like, on the other s ·oe or something like that. But that jus ~umped out. I mean, I love the c~anges that you made . And I can tell you, one of the smartest guys in the room, that I'm sure we're going to hear from, is Rick Albertie -Albertie, right, sir? So he was in my office yesterday, maybe in all of our offices, and he represents the community very well, very professionally, I might add. Sometimes, you know, you get citizens that come into your office banging on tables, we just want it to be a park, you know , and it's like, okay, we're trying to solve an issue here . But those were just sort of the short-term answers [sic] I had. Page 171 February 2 7, 2024 And I don't know what the answer is on the --you know, you do traffic counts, and then you say, hey, if 80 percent of the people all leave between 7 and 8 a .m ., they're all pulling out of that one exit point onto Collier Boulevard. Collier Boulevard's already swamped, you know , at that time in the morning. You know , I don't know that there's a better solution, so it's not like I have a better design. But I just --maybe you do, or maybe there was an alternative or there was something else. MR. SHEAR: We very well could end having to put in deceleration lanes to make the left in going --go · ng towards Marco , making the left into the property, and then certainly from Marco going to 41 , they're probably going to require a deceler ion lane . COMMISSIONER LoCASTRO: I i e --I like --and you mentioned it. I like everything you've don to keep the cars away from Henderson Creek. Yo know e're not trying to ov erinundate that road. But, you know, Co lier's a. so a oad that's pretty full and --you know, and this one comp1ex hav iqg all the cars sort of coming in and out on just that one spot --but we'll talk a little more about it. You answered -- MR. SHE • ~ou do have a Walmart that, you know, is just down the road wher there is significant traffic going in and out. CO MISSIONER LoCASTRO: Yeah, but they have a light there. MR. SHEAR: They do have a light. COMMISSIONER LoCASTRO: See , that's the thing; they have a light. That was my thought. But then you guys will scream for a light , and I can tell you --I mean, you know, we can't put a light at every intersection , and so --and FDOT approves the lights . They'd never put a light there. It's too close to other lights , so that's why this has to be solved naturally. The light helps , obviously, at Walmart and at some other of the Page 172 February 2 7, 2024 major intersections, but that stretch is already light heavy, and so lights --a light wouldn't be approved, would be my guess , you know, for a complex like this. But I really commend you for, like you say --Commissioner McDaniel said it perfectly, you know , you put on your fireman's hat, and I like the changes. But I'll like it a lot mo,e if I hear from the citizens who have really spent a lot of time --Rick, really leading the charge here --to see what they think . This is also a perfect example --ou know, ~ust going back a little bit ago . Yeah, it's in my district, but look at all the commissioners here. Look how involved they are. You know , nothing gets past us . Maybe I know a little1J it more about some of the --some of the heartburn of some folks in District 1 because maybe , you know, I'm the only one that has town hall meetings in Distr ict 1. But you can ee everybody up here ca es about affordable housing, asking tough questions, ou know. Nothing's getting past us for those that are sort of watching. You know , we --what did you ay, Commissioner Hall? None ofus wake up in the morning tryjng to do a bad thing for Collier County. But I like the changes. I like the move of the preserve . Some of the other c anges t at you made, I'm sure that was after talking to citizens and maybe even a couple of the commissioners. I'm not sure we're 100 percent tliere yet. We'll see what the citizens have to say, but you answered my initial questions. Thanks, Chris . MR. SHEAR: You bet. CHAIRMAN HALL: Commissioner McDaniel, back at you, Slf. COMMISSIONER McDANIEL: Yeah, I forgot. You took so Page 173 February 2 7, 2024 long, I forgot what I was going to ask. COMMISSIONER LoCASTRO: Well, you know, it's my district. COMMISSIONER McDANIEL: Well, I guess the point is, do we want to bring Trinity up now and ask about the traffic with regard to the stacking and such? Is there a methodology --do you want to bring them up -- CO MMIS SI ONER LoCASTRO: Either that or citizen comments. Maybe we might hear -- COMMISSIONER McDANI L: Let's ge taff out of the way and then hear --huh? COMMISSIONER KOWAL: I wanted o ask Chris a question , because he made a comment about the traffic. COMMISSIONER ~cDANIEL: O~ax . Trinity's coming. Then we'll get her after you. Go aliead. COMMISSIONER KOWAL: lf you don't ind. COMMISSIONER McDANIEL: I don't mind. COMMIS~IONER OW AL: Chris, in your presentation, you did --you made the statement that the majority of traffic would go to 41. What ma~s you think that if Marco has a need for, you know, people to work on the island in a lot of their businesses? And this being a tdpoint where --you know, we have systems in Marco. We actual y have CA n buses that run at special hours just to get these people off the • sland and sit on that bus for an hour, hour and a half. MR. SHEA : Pure speculation. COMMISSIONER KOWAL: Yeah, and that's what I'm saying. So I know -- MR. SHEAR: And I know there's more accidents and commercial going towards 41. But you're absolutely right, this development will probably appeal to some of the folks who work on Marco but cannot afford to live on the island, so that's a great point. Page 174 February 2 7, 2024 COMMISSIONER KOWAL: Yeah. So I just wanted to --you know, we'll learn a little bit more about the traffic and how we're going to have our egress-to-egress lanes and stuff, but I think that's something we need to look at, because you surely don't want to make a right and have to do a U-turn on Collier to go south. So thank you. MR. SHEAR: Yeah. And I think that --the good part is we have a full median cut there already. COMMISSIONER KOWAL: Oka . MR. SHEAR: And so that can be solved. We don't have to go and apply for an FDOT to get a median cut. That is aJ.onger process and often isn't approved. So we're on the right track there already. You make a great point. appreciate hat. COMMISSIONER KOW L: Tha~s. COMMISSIONER McDA IE~: Well, then that's my question with regard to traffic. What kind of analysis i ~, in fact, done? How do we estimat from a population? ~ou move --Trinity's behind you. CHAIRMAN MAL : Trinity can do it in 21 seconds . e OMMISS ONER McDANIEL. Yes , or less. S. SCOTT: For the record, Trinity Scott, Transportation Management Services department head. This ap-.Plicant will be required to do a Traffic Impact Statement when they come in. 11hey will look at distribution. They will hire a professional traffic engineer who is going to look at distributions within that area. Looking at the area, there's probably going to be a pretty decent split that is going to wind up in Marco Island. That is a large movement for us , but not saying that they're not going to go north. This is really a pivotal place for us to be able to have some attainable housing for folks. Page 175 February 2 7, 2024 But what I will tell you about the traffic is Collier County will not be making the decision with regard to what happens on Collier Boulevard. That is a state facility. The Florida Department of Transportation will weigh in on that, will be the ones who require what deceleration lanes are going to be there and what they don't allow. Furthermore, this section of roadway previously was in the work program, FDOT's work program for widening in Fiscal Year '28. It has been pushed out to Fiscal Year '2'9, which ould widen this section of roadway to six lanes, so ou would see a median through the roadway. It will probably look very similar to the section that's north. So I'm trying to pull up the plans ight now, but I'm on WiFi , so my computer keeps shutting do and not allowing me to open them up to see what this section looks like. But certainb , when FD0'1' develo~ed those lans, this wasn't taken into consideration,, so things may have to be modified. But they will not only be talking to Collier County, on the stormwater and through the Site Development Plan process, we will coordinate witR t e Flo ida Depa ment of Transportation, as will they. CO MISSIONE McDANIEL: And will we have any input into the DOJ\-w ith regard to the ingress and egress as far as turning lanes, acceleration lanes, decel lanes, and such? MS. SCOTT : Typically, we do not. Typically, FOOT is the authority. My guess1 s they're going to have to have a deceleration lane . FDOT's going to look really hard at that median opening that exists today because it doesn't look like it has a tum lane. Presuming they're going to have to put a tum lane, depending on how close that is to Henderson Creek --or Henderson Creek Drive. That may be a deciding factor. But all of those things they'll look at, the traffic Page 176 February 2 7, 2024 impacts, how much traffic they expect to have with the development, and FDOT will make the decisions accordingly. COMMISSIONER McDANIEL: Thank you. MS. SCOTT: You're welcome. CHAIRMAN HALL: So I guess my question is: Do we need to revote for the surtax money going forward for the project or just add this discussion as record? MR. KLATZKOW: No. You need a new motion. This was a reconsideration. COMMISSIONER McDANIEL: Do we have public comment? COMMISSIONER LoCAS'IRO: We've got comment. CHAIRMAN HALL: Oh, we'v got public comment. COMMISSIONER McDANIEL: I'm not -- MR. MILLER: Yes, sir. I have 13 egistered speakers for this item. I'll remind the speakers again to use bo h podiums . Jackie Keay will be followed by Jessica Tomer. UNIDENTIFIED SPEAKER: She left. MR. MILLER: Th.en Jackie will be followed by Robert Williams . MS. KEA : Thank you. So good afternoon. Jackie Keay. I am an Army veteran, andJ l've here in Collier County. I'm the veteran outreach team director for The J oumey Home. We are dealing with many veterans in our community who are not only homeless, living on the streets, living in parking --parking lots, whether the~'re livjng in storage sheds --I have a veteran who pretty much lost his home and couldn't afford to find a place to live. I did write an e-mail, certainly out of frustration because I know that there are apartments that have came up or are coming up and veterans are told --or I'm being told that veterans cannot have these apartments or cannot apply for them because they're not on the essential service personnel list. Page 177 February 2 7, 2024 So out of frustration, I did write an e-mail. I went up to Tallahassee, and I provided an e-mail for the commissioners. And the way I look at it, if veterans --if we're essential enough to fight for our country and die for our country, we should be essential enough to get housing. Now, based on the statutes, I included that in the letter from Senator Wright, it does clearly provide the language for veterans to get these housing. So I would like to request that v.eterans in Collier County are put on that list, and local authority , as ell as the housing program, can make that determination. So what Yer needs to be done to get the veterans or military members put on the list, I would love to see that. What I have is a diagra . For our organization, our focus is on building that bridge. The words are ve small. So what we have is veter ans are falling between that ga12 , and we're working with not only EMS, looking at adding the hospitals as welb as the jails, veteran court, putting ogether a collaboration of partners to work together to ensure that veterans have not onl the housing but also all of the services that they need. I'm orking closely with Commissioner Saunders on that, but I would ab olutely love all of the commissioners' s pport on ensuring that we get veterans not only on that prio ity list but also to e p us to create a system of serving veterans. Next chart, P.lease . So on that chart, you'll notice that spike. That is the point at which a veteran goes • nto crisis, whether they're homeless or whether it's issues related to mental health. And up to that crisis point, that's about a one-year period, but you'll notice after the crisis point, the stressors of whatever the issue is still high, so that leads them into the next crisis. So our organization, we're focused on putting our system befor e Page 178 February 2 7, 2024 the crisis to divert that crisis. So, again, thank you all very much, and whatever the staff has to do or whatever you-all have to do, I would love feedback on that, please . Thank you. MR. MILLER: Your next speaker is R0bert Williams . He'll be followed by Rick Aldertie. I hope --Albertie. I hope I'm saying that right. Mr. Williams was ceded three additional minutes from Lynn Thye. She's out there. So he'll have a total of six minutes. MR. WILLIAMS: Thank you. My name is Bobby Williams. Mr. Rick LoCastro , you're my new co;nmissioner. moved to your district -- COMMISSIONER Lo<S-J\.ST 0: Our district. MR. WILLIAMS: Our district, thank yo . COMMISSIONER McDANIEL: Our district. MR. WILLIAMS: ~hank you, Bill McDaniel, for my previous --serving me in my old district. COMMISSIONER LoCASTRO: Oh, you'll be much better in Distrjct 1. R . WILLD MS: Good, I hope so. And your distinguished commissioners, thank you ve[Y much for your service. My concern is thi'S area. See, I was born here. My father's the youngest of 15. My grandfather was Barefoot Williams at the end of Barefoot Willia s Road, where the Oyster House was on Henderson Creek. Now, if yo \1e been here long enough, you've seen a lot of development. I know I have. And you've seen what it can do to our environments. This development proposed here on Henderson Creek, it should sum it up right here in the newspaper last week. The EPA, the State of Florida, the permitting issues over to the state, not over to the state. Page 179 February 2 7, 2024 Some of them this says was --several years of improperly reviewed. This is just some of the stuff. They go on to talk about our manatees being left out in the cold. Very environmentally sensitive in this newspaper, and the very next page is this housing deal to get a second look. Thanks again. With our Live Local tax dollars, on a 180-unit development on a very sensitive creek, not a river or --it is a creek that feeds our estuary, Rookery Bay, Conservancy, and a ot of filtrations for our waterways. This development, 180 un • ts in that small area, the cars are the big issue to me . You're talking about va Its and storm drain runoff, commercial sized whatever, and then you talk about reducing the cost of it to something inexpensive._so you can make this happen. Well , okay . You want to get cheap stuff now, I'm thinking --what I'm hearing --sorzy to make this not very professional. But then I hear of the reserve [sic]. Okay. Now I'm hearing they want to use some of the ;eserve forJJ arking, which holds more oils and :Qesticides and what have you, noff. Then I hear t ey're go· ng to have a runoff into the creek as long as the water has been treated, or what have you , with your --with your machines and things. But we all know we're in a coastal hazard area. This place floods more than once a year, twice a year, once a month, any times ~very week. That runoff isn't going to be held or contained. It's going to run right into the creek. So that doesn't hold too much water with the systems that are being used. I don't know what kind of surveys or the things that you go to to get that approved. I know that there are other questions that other people have . I got a list. I went on a little yard sale two days ago. I was there a half an hour. These are people who live in that little neighborhood who are concerned, just that half an hour of signatures. The Land Development Code requirements as well, you need Page 180 February 2 7, 2024 that of the state also , as I guess I hear. And the medium [sic] car allowed --you're figuring 1.5 cars per unit, you're calculating. I don't see that also happening. We all know it takes two to live. And just to get back with you, I think it should be reconsidered with the Live Local tax dollars we're using. I know there are other lands out there that can be used for the same development. I'm not --I am pro development, but I also want to make sure our environment is kept. I've seen it --I've seen it go away with development. And we've made a lot of mistakes in t e past with dee · ions that we've done in developing. And I appreciate your comments on common sense on things other than the law or the rules, because some things deserve common sense, not just calculations, especially, like, environmental sensitive areas liki this, w ich affects all of us, actually, in the whole county, because this i a way of life that, you know, we don't want toJ ose. Before you know it, it will look like Vietnam or something. I've seen all those aterways. So I'm just a ecy concerned citizen that would like to have more surveys or, like you said, testing on certain areas and waterways. And, again, I don't like the idea of inexpensive machi eries and filters and vaults , and I don't like the idea of discharging any kina of water into the creek. You already acknowledge if s a very, very sensitive creek, so we should know better. Thank you. MR. MILLER: Your next speaker is Rick Albertie. He will be followed by Terry Dignan. Rick has been ceded additional time from Mike Dood. MR. D00D: Here. MR. MILLER: And from Tina Cox. MS. COX: Here. Page 181 February 2 7, 2024 MR. MILLER: So he will have nine minutes . COMMISSIONER McDANIEL: Are we burning his nine minutes while he's passing stuff out? MR. MILLER: We are not, sir. COMMISSIONER LoCASTRO: I want to go to work in shorts. MR. MILLER: Common practice is to ait till they state their name. MR. ALBERTIE: Can I start talking without stating my name? MR. MILLER: Well, no. I'm getting you. MR. ALBERTIE: Hi, I'm Rick Albertie. Pleas re to meet everyone here . Before I get started, just a couple things I want to bounce off. I have more questions proba ly than issues , but I have quite a few of both. A couple o ft questions I had, in regards to e 75-foot building, my understanding was that the buildings that ere created had to be within one mile, had to be the same height or not higher than any other buildings within that area for one mile. What I saw in the paper, what it--s aid, when it compared it to Fiddler's --yeah, Fiddler's Creek, hich is more like five miles away. So I wasn't sure if that's what you ere looking at w e you're comparing. Didn't it need to be one-mile oistance? COMMISS. ONER McDANIEL: This isn't question-and-answer time. MR. ALBERTIE: I'm sorry. COMMISSIONER LoCASTRO: They'll come back up. COMMISSIONER McDANIEL: They'll come back. You ask your questions , then they'll come back and answer them. MR. ALBERTIE: Okay. Okay. It's just something that came up . Page 182 February 2 7, 2024 What I'd like to start with was the paper that I handed out to you, and this was from your housing policy development group, and this was their recommendation. And I just had to wonder why their application ID did not sufficient score to secure a recommendation. But still, we followed through and decided to go with this company? Is that -- COMMISSIONER LoCASTRO: Keep going. MR. ALBERTIE: I'm sorry. COMMISSIONER McDANIEL: ou o 1~ have nine minutes. MR. ALBERTIE: Okay. Tlie other ques io I had was, my understanding in reading the paper, now that the state has given the feds all the change for permits, I WOQdered if that had any --in regards to this project, if there's any --i t ey have to resubmit their permits to the feds for that. And I have to do --I do have to say one thing. When we put a petition out, everyone signed at our park, and this was the one time everybody in the park. agreed on something is that we found not o be a good thing on our side. My next page that l'iV e handed out to you was in regards to wildlife and wetlands. An , again, his was from one of the docume ts that were in your agend heet for everything that's on this project, and these wei:_e 1hings that needed to be touched on. The No. 7 was from the Conservancy of Southwest Florida, and they had concerns about the animals an the wildlife also. I was wondering if a permit needed to be --firom them on that also. Again, I've got a lot of questions. The other issue that I had with the new project is the height level of the pavement. What we've had from a different project that was put in alongside us, they raised their height, so their rainwater all comes down to our park, which --and our ditches end up flooding periodically, and the ditches out by Collier are completely flooded too. Page 183 February 2 7, 2024 The other one, the next one, to move a little along here, is a two-page thing. One is a picture of Collier so you have a better understanding of what we're looking at here. And I don't know if anybody else has come across the bridge from Marco like Rick Locastro does. He sees it every day. So when you're coming over that bridge fi om Marco, you're on a two-lane bridge, and they're doing 50, 60 miles an hour. They're already coming across there. So the only options that we have right now coming off of Henderson is we have to tum to the right, we have to go down to Walmart, and ifwe want to go to Marco, go the othe way. We have --we at least have people coming from Marco. They can come in . And you'll see on the green line , that is kind of our little runoff ramp so they can get onto He derson. What we would see with the new project is they'd have to increase that. So if they're coming from Marco and pulling off into their lot, we won't know. They're not going o have a tum signa on, so we don't know that we can actually take off becau e that car's coming in. And then if they're coming out of that lot, if you're coming over, you know, they're going to try to get out of their --out of their parking s_pace while the people are coming over on northbound Collier. It's an accidel\t waiting --looking to happen. Then the other question f had in regards to your crossover from Tower Road ere, that is a two-car limit. That's not a section that you can sit there and have cars waiting. They already have issues there every day. People try to get on and off. And, again, one more thing on that. If you're looking at --when you are coming out of --out of our road --I'm sorry --Henderson Creek Road , if you're looking to the left to see what's coming, you cannot see the cars until you get --they're overtop of the bridge. The bridge actually hides the cars to an effect. So you've got about Page 184 February 2 7, 2024 900 feet to make a decision, and at 60 miles an hour, it doesn't give you a lot of time. So it's either way. Either you're coming southbound and you're making a quick cutover, or you're trying to get off Henderson Creek to get onto Collier northbound. While you're doing all that, you're also watching for walkers, bikers, periodic people just walking by both ways. And what also increases is that we've got Walmart at the north end. So you've got a lot of people c0ming all the way from Manatee. They walk over the bridge and ar~alking along the sidewalk. So you've got a constant trek of people. If you could stop that, that would be great, but it's not going to stop. And then go down to1he last page, as you walk through these , the one question --the first question I have is the height of the workforce project and comparing to iddler's Creek, which is five miles away. The other one was, we did a --we got to the spreadsheet from the traffic department. An if you look at from 10 a .m. to 7 p.m., he average time from January to March is one car every two seconds. 0 kay. So if you tHink about t~at, that's pretty good for a two-lane road . That's continuous, you know, never stopping. You get --the only time you get b eaks are when you get at the light at Manatee, wnich is south of there, but the other problem there is Manatee has a --you can right tum on red. So you've got all the condos and all the othe people coming down Manatee. As soon as they get a spot, they fill that road right up , exactly. So it's continuous traffic. And then what happens , when you're coming on southbound Collier to tum in, you're looking not only at the cars coming over the road, anybody that's coming off of Tower Road, but then also, as you're cutting in, you're looking, because it's a very narrow road, is Page 185 February 2 7, 2024 the people walking. You've got people walking, and once they walk in, you know, they may be walking down the side of the road. So you're very limited on size, you know. So you can't really speed up too much or they're --the worry of trying to hit someone. And our park is about 310 units , and we're probably maybe a third, maybe a little bit more , of the total nu ber of people. So it's a continuous traffic flow coming through there with people walking and the cars coming through. Let's see here. Yeah, and then --and also, opce this project is in there, I can't imagine the amount of walking traffic going to W a mart, you know. It's going to be so easy for them, just li e it • s for us . It' just down the street. And the fact of --if you had --you had .5 cars per unit, you're talking, you know, almost 250 more additional cars coming through there. I see nothing but hard --ou lmow, problems, accidents, and fatalities. I don't see how you can get around • t. I wish they could. They have a bea tiful building. I would love to see it. I wish they would change it over to maybe some high-end condos of some type. But then also, as you see, their parking lot goes out into Henderson Road also. If they're pul1ing out there and you've only got --you've got peoP,le coming into Henderson from the southbound, you have the chance that if somebody's going slow or they hold it up, so you can be backed up outside of --outside of the Henderson right onto Collier. I could easily see that where cars are going slow or stopping because they re turning or waiting for somebody else to tum. It's too small of an area for very many cars to get any mobility to get around. Bear with me. Well , the other question, too, in regards to that first letter, this is a coastal high hazardous area , and I'm surprised that we would allow building in a section like that. Thank you. Page 186 February 2 7, 2024 MR. MILLER: Your next speaker is Terry Dignan, and he will be followed by Elizabeth Radi. Terry's been ceded additional time from Bridgette Cook. Could you raise your hand, Bridgette? UNIDENTIFIED MALE VOICE: She's outside. MR. MILLER: And Steve Cook? (Raises hand.) MR. MILLER: Steve Cook. W 1, hi. You will have a total of nine minutes and be followed by Elizabeth Radi. MR. DIGNAN : Good afternoon, gentlemen. My name's Terry Dignan. I'm the president at the conao association, Henderson Creek Village, directly next door o this project. And, actually, Mr. Albertie's brought up a lot of the things that I wanted to address. And I'm going to hit the'11umber-one thing first. In talking about the --I understapd that the reason they were permitted to go 7 5 feet up was because the were --it was under the Live Local Act which provides that they're allowed to go as high as anything within one mile. I did some calculations the other day, and I got a Google maP. out and located the entire Fiddler's Creek program. It looRs t me like --and 1t goes way back in there all the way up to 41 . But it looks to me , at least by my calculation --I may be wrong, but I think I'm right. It looks like the shortest distance between this particula property and Fiddler's Creek, which would be way at the north: end off Roost Road --if you're familiar with it, it's a little dead-end roa --is about 6500 feet, which is well over a mile. And so I don't know who came up with this one mile --within-one-mile calculation, but that's my calculation. COMMISSIONER McDANIEL: Mr. Chairman. MR. DIGNAN : I presume somebody from the county would cross-check that. Page 187 February 2 7, 2024 COMMISSIONER McDANIEL: It's either built or zoned. So you can't just look around for a 75-foot-tall building. The property across the street's 75-foot-high zoned. It's either zoned or built. That's the answer. MR. DIGNAN : This isn't zoned -- COMMISSIONER McDANIEL: Two of you have asked the question. MR. DIGNAN : So it doesn't apply, or Ivnean -- COMMISSIONER McDANIEL: It totall applies. It's -- MR. DIGNAN : They have to b --they have to be within one mile, or they can't use the -- COMMISSIONER McDANIEL: Okay. Maybe --maybe --we'll wait for further explanation till we're done. I thought you understood. ft is either bui t or zoned, and the property -- MR. DIGNAN: eah, U{\derstana it, but I don't think -- COMMISSIONER McDANIEL: 0 ay. The property across the street's zoned for 75 foot high. t's not that, but they have a zoning to do that. e OMMISS ONER LoCASTRO. Even if it's lower, it's zoned -- MR. DIGNAN : Oh, so you're talking about there's another building, not Fiddler's Creek? I was told that you were using -- COMMISSI..ONER McDANIEL: Right. The gas station across the street. COMMISSIONER KOWAL: It's zoned for 75 feet. COMMISSIONER McDANIEL: It's zoned for 75-foot height, and that gives them --that gives them that right. And forgive me . Sorry , Mr. Chair. I broke my own rule. MR. DIGNAN : Thank you. But in any event, you know, I will second exactly what Mr. Albertie said, that Tower Road is a Page 188 February 2 7, 2024 difficult place to get across the street. I try --I ride my bike a lot, and trying to get across to Tower Road at that intersection is very difficult. The cars are coming fast both directions. It's a lot of cars . And I'm afraid that's going to be a big problem. They did address --one of our concerns was the --they wanted to raise the elevation on their property. I didn't hear anything mentioned about that, but apparently they've changed the buffer, because we were worried about, you know the water draining onto our property, and -- But I think that the automobile sjtuation is going to be difficult. People are going to be trying to get out to go to work. People that want to go to Marco , they're going to --you lmow , evecybody's going to be trying to come out. Peol?le are going to start coming out the exit only or the entrance only ramp so they oan get on the road, and it's going to be a mess . And that's all1 haVs e to sa:x , and thank you very much. MR. MIL ER: Yo r nex spea er is Elizabeth Radi, and she will be followe by Doug Williams. MS. RADI: Good afternoon, again. Elizabeth Radi. I am speaking on behal orthe Collier County Tenants Union and the tenants • n Collier County future workforce housing . Al3out a month ago, I received a phone call from a reporter asking me forillly opinion. The reporter asked me what I thought of the first ev er Collier County surtax project for workforce housing by McDowell. I s ated I was excited and I knew this developer , but it was just a drop in the giant bucket compared to the need we currently have for attainable housing that is remotely affordable. In my discussion with this reporter, I spoke about the heart behind this development team that I have witnessed and their genuine passion to help make this a reality . I, for the first time in a long time, could see hope for the tenants in Collier County, and it's Page 189 February 2 7, 2024 because McDowell chose to be part of the solution and not the problem. It's been a while since I've been here to these meetings, but that doesn't mean I haven't been involved in the fight for affordable housing. I've just concentrated my efforts differently. Timing was mentioned at the first meeting, and I want to speak about that. I'm a disaster case manager for a non-profit organization and --that is contracted through FEMA to help transition clients out of FEMA housing into permanent living con itions. The problem that 100 percent of the organizations are having is i 's an impossible feat to find affordable housing fo those survivors, many of which fall in the lower scale of the AMI. It's hard enough before Plurricane Ian, and you all know that. When I learned that ~Dowell was gett • ng ready to finish an affordable workforce and two affordable sen~or housing commun1tles, w aw hope for the fir t time for our community. FEMA is getting ready to pull out of our community real soon, and without McDo ell's projects ge ting ready to open, many of those people ould not have the housing that they need, and they will be home ess. I liave to tell yo , working and helping rebuild trailers that can't get insu~ance , most of these people are trailer-living individuals that will wish that they ha McDowell affordable housing because they're SSI checks, thei~ disability, their retirement will not cover repairing or replacing one of those homes should --when that hurricane destroys it again, because the insurance won't cover it. And you will wish, like all these people stuck on this FEMA housing that are fixing to go homeless, that they had a McDowell apartment to live in . Thank you. MR. MILLER: Your next speaker is Doug Williams, and he will be followed by Monique Atkinson. Page 190 February 2 7, 2024 MR. DOUG WILLIAMS: Hello. How everybody doing? My name is Doug Williams. I'm a current resident at the Santa Barbara Ekos apartments in Naples. The new --the new affordable housing initiative has helped me a lot in my life as a single father. The apartments surpass expectations with its modem and comfortable design. I'm grateful for the chance, as it has nrov • ded a home for me and my daughter. Previously, I had to rely onjriends and places to stay due to financial issues, you know, relationship , things like that. As I said, the thing is, despit even having a steady job, working hard, whatever you do, it's very --l ike everyone is sa ing, it's very difficult. We all know that. I mean, 've been here for 20 years in Naples , and it's just been --you know, ·t's just hard to find a place to stay here. You know, I see it eveiy day. I ee homeless people all over the street. I see --I don't wa t to be that. I'm grateful for the opportunity to even be where I' at right now, yo know. It means a lot to me and my daughter . So I'm grateful for what they're doing. And I understand that there's a lot of com unity concerns and things like that, which is --and runderstand that, but we've got to remember, you know, we're eople, you know, and we --no one --who wants to live on the street? Who doesn't want o be able to live in a comfortable environmen_t here you can raise your family and be, you know, a part of society, right? That's what we want. We all want that. But that's i. Thapk you. MR. MILLER: Your next speaker is Monique Atkinson. (No response.) CHAIRMAN HALL: Or Antonio Garcia? MR. GARCIA: I will be speaking on behalf of my mother. She didn't bring her glasses, so I prepared the speech for her. I'm here to bring attention to the pressing issue of affordable Page 191 February 2 7, 2024 housing in Collier County, specifically addressing the struggles that many including myself have faced in securing suitable living arrangements. As a mother striving to provide a stable home for my son, I have encountered numerous challenges while searching for suitable housing in the area. Several apartment complex --several apartment complexes have denied my application citing the requirement for an income four to five times the rent. The stringent criterion has proven to be a significant barrier for individuals like me. I'm immensely grateful for the existence offikos apartments, a community that recognizes the diverse needs of its re idents. The inclusive approach and the acceptance have --excuse me --the inclusive approach and the acceptance qave alleviated th burden for families like mine, offering a cha ce for a better life. However, such communities are scarce, leaving m)l hard wo k --excuse me. Such communities are scarce, lea ing many hard-working individuals forced to work multiple jobs just to make ends meet, often residing in unsafe neighborhoods due to limited affordable housing options. e ollier County should prioritize the development of more co~nities like ER:os apartments. This not only addresses the immediate need for accessible housing but also contributes to the well-being of families striving to build a secure future . Everyone in our communit~ should have the opportunity to live in a safe , supportive environmen without being burdened by excessive income requirements. By expanding the availability for affordable housing, we empower families to escape the cycle of poverty and create a positive ripple effect within our community. I urge you to consider the struggles faced by many residents and champion the development of additional communities like Ekos Page 192 February 2 7, 2024 apartments to ensure that Collier County becomes a place where every family can thrive. There are hard-working families working two to three jobs to make ends meet, and they live in bad neighborhoods. I think it's important that everyone should have that opportunity. Thank you. MR. MILLER: Monique Atkinson. We'll try one more time. I checked; she's not in the hallway, unle s she's disguised herself as Crystal Kinzel. And that was all of our spea ers. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTR : I have a question. Chris , I've got a question for you, or Mr. McDowell , either one. How many people do yo have on the waitlist on Ekos? You have 82 units in Ekos. Ho many are on the wait list? MR. SHEA.R: don't ha e an exac num et, but it's well into the --over 100. Yknow last time -- CO MMIS 8'I ONER oCAST 0: Oh, it's way over 100. MR. SHEAR: Way over 100. I heard it was 300 last time, 290-something. OMMISSIONER LoCASTRO: Yeah. I heard it was close to the 300 t nge. I was just ondering if it --and you were --you were almost ful . I know tha you still had some empty units, but I think you're hovering around --I mean, we know it's not 50. MR. SHEA : t was empty only because we physically couldn't move them in. COMMISSIONER LoCASTRO: Right. MR. SHEAR: But the leases were in place . The residents were certified for occupancy. So it was effectively full before we even received our certificate of occupancy. COMMISSIONER LoCASTRO: I mean, I've been, you know, Page 193 February 2 7, 2024 famous for saying this before. Sometimes you have to vote for the thing that you hate the least. There's things I don't --that I have concerns about this project, and they're all traffic related and density related. You know, I can appreciate the citizens that come up and go, wow, I'm all for affordable housing but, you know, not on this beautiful piece of property. Just let it sit. p· d another spot for it. Okay. Well, every green --piece of green space has a salamander on it and has plants on it. It's --you know, I mean, all of Collier County is --was once preserve. I mean, you know, look at Hammock Bay and Fiddler's Creek. What do you think that was? That was all mangroves that everybody said was unbuildable, and now look what's on there . You know , we've tal ed up here about our --the importance of affordable housing and using the county ou-sing money wisely with a company that has a great track record and npt wasting it, you know. I mean , to me --I mean, you're not going o get much better than this. So I might call TriQity back up here at o e point to just talk us through is there anything that we 're missing on the traffic piece that --and it might --it-4llight'just take more analysis, so we might not have the answer ntlw. But that's a --that's a heavily populated area of bigtime workforce people. ou know, you're not building this thing in Port Royal. You're building ·tin --you know, in East Naples where there's a big workforce there . I can see you're going to have a huge waitlist for this regardless of --you know, I mean, if we approved it, immediately. And so, I mean, I can think of more things I like about it than I don't. I love the changes that you made . That's what I was hoping for. I had heard that the height and the density had changed, and that must have been bad info, because you answered it perfectly; once you Page 194 February 2 7, 2024 apply, then you're sort of stuck there. So reducing the footprint, maybe alleviating the traffic. I'm not a supporter of turning the preserve into a parking lot, so that --I plant that in Trinity's mind and just say, are we missing something else that we could do either in the way egress and ingress works? And to create more parking spots if we think we need them. But, you know, the preserve's the preserve . It's one of the big pluses that --one of the things you changed. And so starting to eat away at that, maybe in a smaller amount, it's not a big deal , but I'd hate to see, like , half of that takeU1away. Then you've sort of, you know , alleviated the point. And then lastly I'll just say to r. cDowell, it must be --you must have a great sense of pride when you ear people that are living in Ekos come up here totally unsolicited thanking you for all that you've done . You know, Elizabeth Radi, he's in the cente;-of everything in Collier County. So she hasn't spo en here much but --lately, but she knows what she's talking about. And you're certainly paddling in the direction that e eed. s this theJo<3 ation? Is this t e size? Is this the parking lot? Is ColJier Boulevard busy? You know , all of those things are --anything --you build anything, it's going to --it's going to add traffic . I mean, you know, there are people that didn't want Lely Resort, I'm sure, and t]).en when it was built, all the people that lived in it were glad that the eople who hated it lost. But this is something a bit different. And to have the ability to have basically 100 percent affordable housing type communities --we're not going to get many of these chances . And there's not magic land somewhere. You know , to address the one citizen that said, wow, everything's perfect about this, but not in our backyard kind thing , we sort of know the map . You know the map . Page 195 February 2 7, 2024 You didn't just arbitrarily pick this piece of property. It came together because of the county and the money and all of those things. So, you know, it may not be perfect --and every time there's an accident doesn't --it doesn't mean that the road's improperly designed. I mean, there's accidents that happen all over the place. And as I was telling Rick when he was in my office, every time there's an accident, we don't put up a stoplight or close the road. And so, I mean --but we want it to be sa e, and so that's where I would say maybe, Trinity, you coulcLgive us yo r thoughts sort of having heard that. That's my --those are my real concerns. You know, I really like the ability to bring another Ekos type project in an area where the waitlist is going to be huge instantaneous y. But what are your thoughts --are they missing anything on traffic, density, ingress , egress, anxthing of those things that you think could take more analysis or that you have bigger concerns on or could take a redesign or a second loo fl Not to slow the project down, but to make the end result be ter, smarter, faster, cheaper, all those things. MS. SCOTT: Once again, for the record, Trinity Scott, Transportation Management Services department head. Sir, they are going to have to go through some significant analysis with the Flo • da Department of Transportation that we --and our staff is going to look at that as well. We're going to look at tum lanes. We're going to look at where they line up as far as their driveway. All of those things are going to be taken into consideration. That's in the next step when they actually come in for the Site Development Plan and they're sitting down with that pre --with that methodology meeting with the Florida Department of Transportation and applying for that permit. All of you have experienced the rigorous analysis that the Florida Department of Transportation requires. No different than the Page 196 February 2 7, 2024 rigorous analysis that we would require if we were permitting this as well. But we've all been through that when we want a --we want a traffic signal someplace or we want a median opening or something modified. FDOT is going to look at this and go through all of that analysis , and they will require , based on their regulations , what is necessary. As I said earlier, as I look at this, I would say a right-tum lane is necessary for this development. It's not shown right now, but that doesn't mean that they don't have the opportunity to be able to add that in. So that will --those are things that will come about as part of that analysis with the Florida Department of Transportation. Looking at the distance of Tower oad compared to Henderson Creek Drive, is there sufficient space to be able to get an additional left-tum lane in if FDOT allows that opening where it is? Those are all things that are going to be taken into consideration. So what I would say is it's a great start, bot we need to have that analysis with FDO~. COMMISSIONER LoCASTRO: If FDOT sat down and said, wow, in order fQr us to approve this OF o like it, these five things would have to happen , and three of them McDowell says , yeah, we agree to , anfl then FDOT says, well, and then the other two aren't doable , yo don't have enough space, like, you know, there's that kind of conflict, does this whole project then --it stops , right? I mean, because like you said, t ere's still some approv als. MS. SCOTT : FDOT is the permitting authority to provide the driveway access there , so -- CO MMIS SI ONER LoCASTRO: So without that, then it doesn't get built? MS. SCOTT: If FDOT says these five things must be done for safety and for the type of development that they're proposing and for, Page 197 February 2 7, 2024 you know, the density that they're proposing, et cetera, they will be required to do those things in order to be able to receive a permit from the Florida Department of Transportation. COMMISSIONER LoCASTRO: Sometimes FDOT will say, in order to make this project acceptable, you would have to do this, but you don't have enough acreage to do it. You know, there's a --I'm just thinking of one example in Distric 1 that goes way back, and it was something that I was talking to EDOT about, and it was, well, we'd like to do A , B, C, D, and E, but D and E actually wasn't possible, you know, it just --so is there a possibiUty of running into that? Like, when you look at this project, do you think there's some showstoppers here that FDOT might say, you know -- MS . SCOTT : No, actually, I don't. look at this as it's currently zoned commercial, and if they ere going to come in with commercial, they would go t ough this exact same process with FOOT-- COMMISSIONER LoCA u RO: Right. MS. SCOT'T: --and DOT ould do that analysis, and we would --they would add --perhaps that's deceleration lanes, perhaps it's , you know, left-turning movemen s, whatever. FDOT will look at all of that analysis . It may mean that FDOT wants to do something different and push the traffic further down to make a U-tum. Those will all be things that they will look at as part of that analysis. It looks like right now their ingress and egress is lining up with Tower Road which, if there was ever a possibility for a signal, that's the best opportunity to have that. It is very close to the other signals, though. It certainly wouldn't meet the spacing requirements , but it's not unheard of. But the Florida Department of Transportation's not going to go in most likely saying, signal here. They're going to say, we're going to look at all the safety improvements that need to be Page 198 February 2 7, 2024 done as part of this. COMMISSIONER LoCASTRO: And I'll just tell the citizens that are listening --and Trinity knows it. She works with FDOT regularly. FDOT's very aggressive at taking a look at these things. So they don't rubber stamp anything. And so --but what I'm hearing from you, Trinity --and you don't have a crystal ball, but you don't anticipa e that FDOT's going to come up with something that's not doable here. As you're looking at this, there's some tweaks, and FDOT's obviously --needs to be the final approval before the permitting. And McDo ell might have to suck up some investment by FDOT saying, hey, yo need an extra lane here or something like that. But, you know , just from --with your expertise, you don't see something hat looks like a gigantic showstopper or it's going to cotpe to a screeching halt? MS. SCOTT: I'm not seeing hat. I think that FDOT's going to look at this in the present-day condition, and they,'re also going to look at what they're proposing to do with the rp.odified condition with their construction p oject and will make the determinations of what's necessacy. t may change with the future construction project. But they will ook at the present-day conditions. And since that project is outside h five-year work program, will , essentially, require McDowell to do whatever improvements are necessary that FDOT deems necessary. COMMISSIONER LoCASTRO: Mr. Albertie asked a whole host of questions. Did somebody write those down and could come to the podium and could start knocking those out? I wrote a few down, but I hope you did as well. Cormac, what have you got? MR. GIBLIN: Again , for the record, Cormac Giblin. I think one of the questions was --again, Commissioner Page 199 February 2 7, 2024 McDaniel answered it pretty well -- COMMISSIONER LoCASTRO: He did? MR. GIBLIN: --but the Live Local allows you to go to the highest zoned or built building within one mile. Immediately adjacent to this parcel is a parcel that is zoned C-4, and that is allowed to go to 7 5 feet. COMMISSIONER LoCASTRO: Yeah. MR. GIBLIN: So under Live Loca1, they could go to 7 5 feet by right. Another question was , is there somewhere els that they could find land and we could purchase for affordable housing? Commissioner Hall knows that we are looking every day. We've had the application open to developers for now over a year. This is the first one that has kind of chec ed all t~ boxes and dotted all the I's to get to this point. We're open for Business i anyone is looking. We've --after this, we'll hav another 8 million or '1 million to go. So we are looking everywhere. This is one --we've looked at several applications t us far. They've all been --kind of weeded themselves out due to feasibility. This on has gotten this far. I think another question was regarding the scoring of the initial application. The initial app ication was deemed --staff was constrained --you remember t is conversation from the meeting in January. Staff was constrained from recommending approval of this for surtax because it was in the Coastal High Hazard Area. We have a Comprehensive Plan that has many different elements to it. We have a Housing Element. We have a Coastal Element. They have sometimes some competing priorities, and staff wasn't in a position to tell --or to recommend to the Board which one of those priorities took precedent. So we --we said we were constrained from making a recommendation of approval. Instead, we brought it to the AHAC, Page 200 February 2 7, 2024 and that board said that they, of course, were in favor of siding with the Affordable Housing Element. We brought it to the Surtax Citizens Advisory Committee. That board also fell in favor of the Housing, and then, ultimately, you, in your decision on the 23rd, weighed those two elements and sided with the Housing Element as well . So that's the reason for the lower score in the initial --staff being constrained fr0m making a recommendation. I think those were the questions tliat I wrote down. The elevation --the building --the first floor will have to be BFE plus one. That area, the new flood m<UJS have just gone into effect, so it will --the site will be significantly raised. The stormwater plan will be required to retain all of their --any ate tbat falls on that property will need to be retained on that water [sic] and meet the discharge rate that's allowed. COMMISS ONER LoC~TRO: I was telling Citizen Rick, when he was in my office, when he was talking about runoff, and he's like, wow, you know, those canals fi11 up really quickly. And I hear this a lot.from citizen8'. Ana I thi~~rinity and Jaime Cook are the ones that taught me, know that's what they're supposed to do. So sometimes we get calls and people are like , wow, the canal's all the way up to the top , and it's li e --or, you know --oh , what's the other word for it. Not necessarily canal, but -- COMMISS. ONER McDANIEL: Ditch. COMMISSIONER LoCASTRO: Yeah, well, you say ditch. Yeah, swale or --swale was the word I was looking for. But they get a little bit nervous. And it's like , no, that's why it's there. And we have the ability to make sure it doesn't overflow and move water around and things like that. But, okay, thank you. MR. GIBLIN: A couple more questions. Ms. Williams, I think --or I'm sorry, Ms. Jackie had a question about ESP and Page 201 February 2 7, 2024 veterans. You'll --I think you'll be happy to know that your Planning Commission is already addressing this issue as they move forward with new essential service personnel. They're currently looking at adding veterans to that host of -- COMMISSIONER LoCASTRO: Could it be added to this project, or it's -- MR. GIBLIN: We can work that out in the developer agreement. You know, we'll bring -- COMMISSIONER LoCASTRO: I'd really like to continue to track that with you because, I mean, when you look at, you know, the income or first responders, I mean, she brings up a good point that sometimes veterans --you know , they might rµeet incom level, so it's not to say there won't oe veterans in that building, but to specifically, you know, say --just like we do with teachers and things like that is something that I think w:e ant to continue to consider aggressively eve time. Okay . Thank yo , sir. Thank yo , r. Chair. MR. GIBL~: And tJ-ie last thing was, again, this recommendation to purchase will only come back to you once they've completed their Site Development Plan approval, once all the other agen<>ies have deemed it o be built to code, built it to safe, reliable , enviro en tally friendly , however you want to say that their codes apply. But that's the only time we will bring it back to you for the actual purchase. CHAIRMA HALL: All right. Commissioner McDaniel. COMMISSIONER McDANIEL: I made notes this time just so when it came my tum to speak I'd be able to remember. Chris , just to share --because there's oftentimes priority put on affordable housing, housing affordability over everything. How long --if the world spins well and you get through all of these permitting agencies, how long before we see a CO? I just want the Page 202 February 2 7, 2024 public to hear this. MR. SHEAR: I'll start --I'll start with the first major step, and that's commencing construction. And -- COMMISSIONER McDANIEL: No, CO. If your world resolves and everything goes well , when will we have -- MR. SHEAR: It will be about two and a half years. COMMISSIONER McDANIEL: Pl s --and that's if everything goes well? MR. SHEAR: That's with ever,y-body wor ing cooperatively and everything checking out in our conceptual plan. COMMISSIONER McDANIEL: I want the community to hear that , because there's a known need for housing affordability, but this need cannot be overshadowed by the environmental concerns, by the concern --the coastal high hazan.lissue, the concerns of the neighborhood. This need cannot overshadow the certain issues that are revolving arouna th· s particular site. T-liis • s constrained site. I applauded you when I asRed --and tn nk my colleagues for allowing me to --for allowing us to have this reconsideration. I know a lot of them eel like it's a fire drill, but you've addressed a lot of those j ssues. But one of the things that I brought up at the begi~ng was our spending sales tax money on mobile-home-zoned land tha: isn't part of the Live Local Act. That's a separate piece of property that's next door that now --now you've converted that into a preserve area for a buff er between your neighbors and yourself. But I think maybe at some particular process we need to start looking --I mean, we'have a letter here from our Housing Department that scored this development didn't make the list, but they pursued. They went through the --they went through the Affordable Housing Committee. They went through the sales tax committee and are now before us and didn't make --they didn't make the cut. Page 203 February 2 7, 2024 So I'm not talking that we can just go anywhere and build anything along the way, but I think from a staffing standpoint, from our staffs standpoint, a lot of these things weren't brought to me when --and I'm looking at you because you're standing there , but I'm also looking at the folks that are behind you . A lot of these things weren't brought to me when this project was brought to us last month, which is why I asked for that reconsideration. My question to you is --and/or may be i has to be answered by Jaime Cook --and I do want Mike Bosi to come up front , please, if you can. What happens if the economically feasible vaultin system fails? What-- MR. SHEAR: Fails physically? COMMISSIONER M cDANIEL: Sir? MR. SHEAR: Fails phys·cally, like breaks? COMMISS ONER McDANIEL: W at happens if it's not supporting the water-qua ity requisite. e can't stop you. Once you-- MR. SH AR: We wouldn't get the permit at that point. e OMMISS ONER McDANIEL. I understand that. What happens if you ha e a pe • t" you demonstrate that your system works , a d then it chooses to not work for some unknown reason? How do we stop you from. discharging once you're there? MS. COOK: That becomes a code issue both with Collier County and with the St te of Florida at that point. COMMISSIONER McDANIEL: Okay. That doesn't answer my question. How --the facility is built. MS . COOK: Correct. But at that point, if it were to fail --typically when a project is using vaulting, we recommend additional maintenance measures to ensure that it is working properly, but if it were to fail, it becomes a code enforcement issue Page 204 February 2 7, 2024 both with Collier County and with the State of Florida at that point. MR. SHEAR: And just to expand on the ramifications if that were to happen --and this is why we're not looking at doing any shoddy work, because we have an obligation, a guarantee that if that were to happen, we're in default under our various covenants with our financial partners, and there are significant punitive measures in place if we default within those partnership agreements and loan documents, so there's a lot of hooks in us. COMMISSIONER McDANIEL: And permitting. I'm aware. I'm all aware about the improper discharge. If not quality --sufficient quality of water, you're in danger of very, very severe fines with the EPA and the DER . Mr. Bosi? And I can't remember right off the top of my head, how big --how big a piece o property is this site-wise? MR. BOSI: I believe the -- MR. GIBLIN: Seven and a half acres. COMMISSIONER McDA IEL: A out seven and a half acres. And it's zoned C-3 right now? MR. BOSI: The majority. e OMMISS ONER McDANIEL. The entire site is seven and a half acres. Two and a half or so is the mobile. MR. SHEAR: One po·nt seven mobile home . MR. BOSI: One point seven is the mobile home. COMMISS. ONER McDANIEL: Okay. So how many square feet of commercial cou d be constructed on this under the current underlying property rights? MR. BOSI: Well, I mean, if they were to do a two-story office building, they could probably get 120,000 square feet. COMMISSIONER McDANIEL: Okay. MR. BOSI: But I'm not a site designer. COMMISSIONER McDANIEL: I understand that. And you Page 205 February 2 7, 2024 weren't planning on this. You and I didn't talk about this yesterday when we were discussing this. But one of the things that I'd like to see as we're going through this process is a comparison with the underlying land use and the impact with regard to traffic and ingress and egress. That then becomes a collector. It's a different type of traffic drawer than this particular development, which will throw 300 --260 cars out in the morning and 260 cars back at night. So if you could --because there's more --there's more to this as we go forward. But if you could, I'd like to know what the underlying property --on any of the developments that come forward, I'd like to know what tHose underlying impacts are just as a . companson. MR. BOSI: Understood. CHAIRMAN HALL: i I want to take just a second and clear up R • ck's question and the question about staff scoring. This came to us at the AHAC , and staff came up with some rules, some cr·teria for projects to meet the surtax money, and because theyj came up with those rules , they didn't have the ability to determin if someone had the ability or the wherewithal to mitigate those things. They just rictly had their rules, and because of that, the score came back at 62. Once I explained to th~~AC that staff had to stick to the rules that they liad, then they --now that we can consider those rules, we can consider i t e developer has the ability and the will and the know-how to mitigate tHose circumstances that caused the score to be low, and we determined that they had already done it on one project and it was not going to be an issue to do it on the next. That's why the scoring issue was low . So I hope that clears it up. And I think we have a project and a developer who's taking all of the risk. They've got to meet all of these hoops . They've got to get everything done , and it's on them to do it. And if they don't, then Page 206 February 2 7, 2024 we're out of the woods on this. But for government to get out of the way and to allow affordable housing --the only deal that we've had to come forth with this surtax money, and we're scrutinizing it, and I feel like we're in the way on it. And Commissioner Kowal has a comment, and then Commissioner Locastro, and then we're going to take a court reporter break. COMMISSIONER KOWAL: Tha~ou, Chairman. I just noticed in some of the comments, just --I don't know if Mr. Cormac or maybe Chris can cleav his up. But.J think some people were confused, and this i Just for informationalpurposes to the citizens that the Live Local Act is totally separate. It's not part of our --I heard somebody make the statement, ive Local Act money, our Live Local Act money. We d,Qn't --it's the surtax money that was set aside , the 20 million. But can you just give them the difference between Live Local, which is state, he govef{l or signed into law? MR. GIBLiij. Sure. The :Dive Local Act is an act passed by the governor last year tnat deals primarily with the zoning, the site developmeneregulations. There's some funding in it. And an adva tage on this si e is that any site that is already zoned commercial industry, or mi e -use is automatically entitled to the highest density approved in the county and the highest height approved or built within one mile of that site. And so this site, being C-3, it qualifies for a use of that act. The thinking behind it is that it's already zoned C-3. There's already hundreds of commercial uses that can go on that site by right today, and commercial is a higher traffic generator than residential , and so it would be essentially a downzoning in the eyes of the state legislature to allow residential to go on any commercial, industrial, or mixed-use site . Page 207 February 2 7, 2024 Now, the state surtax money is --workforce housing land acquisition was a community priority put into that funding , and there was a pot of $20 million that was collected over the last six years to be used specifically for workforce housing land acquisition that does not need to be used only on a project that also exercises Live Local. That can be any parcel of land in the county . And as Commissioner Hall alluded to , we've written a set of guidelines on which properties, how we will review those properties . We're typically looking for properties t a are ready to go. Shovel-ready properties would score uch highe in our evaluation criteria. This being Live Local ~akes it , by defin1f on, shovel ready. So that's the difference between the Live Local Act and the surtax funding . COMMISSIONER KOWAL: Tha~ you. I just wanted to make sure the citizens understood tfi at. This is pretty much a by-right build, and 1t kind of takes a lot of the n~fil)onsibility off us because the governor signed it i to law and basically supersedes our local authority oveF it. MR. GIBLIN: That's co ect, Commissioner. We're only here today because they're asking for the $3 . 7 million to purchase the land. If they eren't looking fo hat, the could go to SDP and never before --never be before an public hearing. COMMISSIONBR KOWAL: Thank you, Mr. Cormac . CHAIRMAN HALL : Commis s ioner Locastro. COMMISSIONE~ LoCASTRO: Well, the first thing I wrote down here was to e plain the scoring --and Commissioner Hall really did that expertly --because I knew it really wasn't apples to apples . It was an old score and all that, so I appreciate you bringing that up. The second thing was commercial could go on there , but Cormac brought it up before I even asked it, is commercial generates Page 2 08 February 2 7, 2024 more traffic. I'm concerned about the traffic and the ingress and egress. But, you know, put up a two-story shopping mall there with another Skillets and a Jersey Mike's and whatever, and see what that looks like. And I can tell you --and all the commissioners know this but, I mean, I do drive by that area every day. We'"!v e got a lot of empty commercial sitting right now. The big outlet mall that's sitting empty. Stein Mart went out of business. There's quite a few other strip malls that have, you know, empty Gomme cial. So, you know, trying to find cohesiveness ana balance in between housing, regardless of wha it looks like, and commercial is what we find in that area. It's not hurting for more commercial right now. It doesn't mean w can't use quality restaurant, and there's some chatter going on that down the roa and around the comer there might be some big things coming aQ.o whatnot. But it's not like we're screaming for another strip mal right there. And then, like yo sa • d, Cormac you know, you put that there, and now you've got even orse traffic problems. You know, Commissioner Hall's tarting to coin a phrase that "we're standing in the way." like tha . I don't want to stand in the way a t is . There's a couple of things that are of concern, but FDOT is going to fl sh a lot of those out. We're going to aggressively work with them, just like Trinity Scott said. So it's not like this is a rufiber sta)11p. They're coming to us for the money right now. There's still few unanswered questions. And also it doesn't mean that citizens can't continue to have a voice and help us refine this. But I would really hate for us to tum our backs on this and not move forward. So I'm a strong approval of it. I don't know that we need to take a break unless the commissioners, you know, have a question. Page 209 February 2 7, 2024 CHAIRMAN HALL: We'll go to Commissioner McDaniel. This is his deal. So we'll let you make a motion as you deem necessary. COMMISSIONER McDANIEL: Yeah. I mean , I still have reservations. And I apologize to you if you feel like I'm in the way, but -- CHAIRMAN HALL: You get to feel however you want. COMMISSIONER McDANIEL: }{eah, that's true. That's true. There's still a lot --you know, there again, there's still a lot we have to say about this particular development. Yo Rnow , we're not --we are handcuffed by the Live Local la , but on the same token , we are not handcuffed by the expen?_iture of the sales tax money that we've collected for and on be alf of housing affordability. And I have reservations --I ha e haa reservations with this site because it's constrained. We can address a lot of the things , but I also know density is the key to success in housing affordability. It's a Catch 22. So I have no other comments. e ol)lmissioner Saunders is li up . OMMISSIONER SAUNDERS : Mr. Chairman, I'm going to make a ll!Otion to move forward with this. I'm not sure what the proper wording is --along with the funding, and the reason is they can build this project without our funding; we wouldn't be here talking to them. The only reason we want to put the funding in is because it lowers hat the rentals are going to be. So we're going to get, what is it, 30 percent of AMI? There's a whole list of -- CHAIRMAN HALL: Thirty, 50 and 80 . COMMISSIONER SAUNDERS : Yeah. They can go in and build this project, I believe , at 120 percent and 100 percent of AMI without our funds . That would be a very nice project for them . Page 210 February 2 7, 2024 If we put the 3. 7 million in to buy the land, we own the land going forward, and the rents are going to be much, much lower to accommodate folks that are waiting on us in our restaurants, serving us, cutting our grass, doing all those things. So I'm going to make a motion to move forward with this. Now, if there's a problem down the road, we can deal with it. But they've got a project that they can build right pow without us. We continue with the funding, we have a much.better project for the workforce and other folks in this community, the veterans, folks like that that are on fixed incomes . So that's why I'm moving forward to support this. COMMISSIONER LoCASTRO: I'd like to second that motion. CHAIRMAN HALL: So we have a motion to move forward with the surtax money appFoval an,..d a second. All in favor, say aye. COMMISSIONER McDA IE~: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMIS~IONER AUNDE S: Aye. COMMISSIONER KOWAL: ye . e HAIRM N HALL: All Qpposed? (No response.) CPI IRMAN HALL: Motion passes unanimously. Sow '11 take a court reporter break. It's basically 5 of 5. We'll see you back at 5: 15. (A brief recess was had from 4:53 p.m. to 5:15 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN HALL: All right, great. At Commissioner Saunders' request, he would like to do his commissioner comments first and then he -- CO MMIS SI ONER SAUNDERS: After we finish the two business items. Page 211 February 2 7, 2024 CHAIRMAN HALL: Okay. I thought you wanted to do it now. COMMISSIONER SAUNDERS: No, I appreciate that. Item #13A RESOLUTION 2024-36: APPOINTING TWO COMMISSIONERS AS REGULAR MEMBERS, THREE CO MISSIONERS AS ALTERNATE MEMBERS, AND RAJIFICA ION OF APPOINTED CITIZEN MEMBER ND ALTERNATE CITIZEN MEMBER FOR A ONE-YEAR PE~OD ON THE A.LUE ADJUSTMENT BOARD. (ALL DJ.STRICTS) -MOTION APPOINTING COMMISSIONER SAUNDERS AND COMMISSIONER KOW TO THE V AB AND RATIFYING THE APPOINTED XITIZEN MEMBERS A D AL TERNA TE CITIZEN MEMBER OR O~E YEAR BY COMMISSIONER MCDANIEL; E ONDED BY COMMISSIO,NER LOCASTRO - ADOPTED e HAIRM N HALL: 0 ay. All right. So we'll do 13A . S. PATTERSON: Yes , sir. We're going to jump to Item 13A . T is is a recommendati0n to appoint two commissioners as regular me hers, three commissioners as alternate members, and ratification o appointed citizen member and alternate citizen member for a one-year pedod op. the Value Adjustment Board. Mr. Derek Johnssen is here to present. Sorry, I don't know your title. MR. JOHNSSEN: Finance director. But today --Derek J ohnssen here before you as the administrator to the Value Adjustment Board. Our ask of you today is for two commissioners to come to the Page 212 February 2 7, 2024 VAB meeting --there will be two meetings over the course of a year, about an hour each. I'm pretty sure that's all the ask will be, and to ratify our citizen members . And with that, I can take any questions that you have. CHAIRMAN HALL: Who's doing it now? MR. JOHNSSEN: Commissioners Sal!llders and Kowal. COMMISSIONER SAUNDERS: I don'fhave any problem continuing to do it. COMMISSIONER KOWAL: Y eah, I don't either. CHAIRMAN HALL: All rig t. COMMISSIONER McDANIEL: Nominated. All right. COMMISSIONER LoCASTR : Second. CHAIRMAN HALL: Moved and seconded for them to stay the same. All in favor? COMMISSIONER McDA IE~: Aye. COMMISS ONER LoCAS q'RO: ftye. CHAIRMJ\.N HALL: Aye . COMMIS~ ONER AUNDE S: Aye. COMMISSIONER KOWA L: Aye . MR. JOHNSSEN: hank you so much. S. PATTERSON: Do you need the ratification of your citizen also or is that -- MR. JORNSSEN: Was that included in the motion? COMMISSI..ONER McDANIEL: Of course. CHAIRMA HALL: Yes. MS. PATTERSON: Very good. MR. JOHNSSEN: Thank you. MS . PATTERSON: You're welcome. Item #I IA P age 213 February 2 7, 2024 A REQUEST BY RURAL NEIGHBORHOOD, INC. AND RENAISSANCE HALL AT OLD COURSE, LLC FORAN EXTENSION OF THE FINANCING COMMITMENT DEADLINE TO MARCH 26 , 2024, AND APPROVE THE SECOND EXTENSION TO FINANCING COMMITMENT DEADLINE IN THE DEVELOPER AGREEMENT AND LEASE FOR THE GOLDEN GATE GOLF COURSE HOU§JNG PROJECT. (ED FINN, DEPUTY COUNTY MANAGER) (DISTRICT 3) -MOTION TO APPROVE THE EXTENSION BY COMMISSIONER SAUNDERS; SECONDED BY Cel¥MISSIONE LOCASTRO - APPROVED (COMMISSIONER HALL OPPOSED) That takes us back to~tem 11 A . This is a recommendation to consider a request by Rural Neighborhood, I c., and Renaissance Hall at O Id Course, LLC, for an extension of the financing commitment deadline to March 26th, 2024, and approve the second extension to financing commitment deadline in the development agreement and lease for the Golden Gate Golf Course housing project. Mr. Ed Finn, your Deputy-County Manager, is here to begin the conversation or presentation. MR. R!NN: T ank you, Ms . Patterson. Edwanf\Finn, Deputy County Manager. Thank you, Mr. Ohairman. COMMISSIONE~ SAUNDERS: Mr. Chairman, I know he's getting ready to sa something. This is just an extension. COMMISSIONER LoCASTRO: Yes. COMMISSIONER SAUNDERS: I'll make a motion to approve that unless there's some -- COMMISSIONER LoCASTRO: No, I'll second it. I didn't want to go down a rabbit trail with all the other moving parts on this Page 214 February 2 7, 2024 project. This is just the extension, so I agree. I would second that motion unless somebody had a question. CHAIRMAN HALL: All in favor to extend, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. COMMISSIONER SAUNDERS: Aye . COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: All opposed? Aye. MR. FINN: Very good. Thank you, sir. MS. PATTERSON: Com issioner, that bring us to Item 15, staff and commission general commun • cations. Item #15A PUBLIC COM¥ENTS ON GENERAL TOPI NOT ON THE CURRENT OR. FUT RE AGENDA BY IND1VIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING Item 15A is public comments on general topics not on the current o future agenda by inoividuals not already heard during previous puolic comments in this meeting. MR. MfL ER: We do have one this evening, Katie Tardif. MS. TARDIF: know you're shocked to hear me, or see me here, and I'll keep it £ast and brief because what I originally intended to say was just thank you so much for the hard work that you do on behalf of the people of Collier County that you represent, whether in your own districts or someone else's district. I'm not going to let that one go, Mr. McDaniel. I also --but I want to add to that. I know you're very P age 215 February 2 7, 2024 hard-working, and it's a shame that more people who live here don't come to these meetings if time permits --permitted them to be able to see and hear the kind of work that you do and the kind of --in this case, all men that you are, and it's much, much appreciated. One last thing that I wanted to throw in there , after --as I sat through the last piece of discussion about affordable housing, I wish we could do something crazy and wildly a most flamboyant to draw more attention to the depressing and sad state of affairs where the numbers of people who simply just don't ma~ t e income needed to afford housing in the place --in the county where they work, to see the work that you're doing to put this forward as m ch as you can. And I hope that, perhaps, we could, one day, bra1 storm some funky , fun creative things to draw attention, promote, market. And one last thought to that , not so Junky and fvn, but we do know there are builders in this county who have gotten away with some pretty shoddy work. Ancfl'm sure tha in some ways they're held accountable, b t I'm thi~ing of one in particular right now who built the neighborhood hat I live in, and it's costing the owners of the condos in that neighborliood tens of thousands of dollars in assessments now o do work, some of which would have been needed anyway, but some of which is absolutely directly related to workmanship issues that, beca se the ownership was turned over to the owners some years ago , now falls entirely on the shoulders of the owners. It seems to me the e must be a way to hold those kinds of builders accountab e. And I'm going to just leave it at that for now and end back on a high note: Thank you for all that you do and for all of the support staff in this room. You guys are awesome. Thank you. And I mean that from the bottom of my heart, thank you. COMMISSIONER McDANIEL: Thank you. CHAIRMAN HALL: County Manager. Page 216 February 2 7, 2024 Item #15C STAFF AND COMMISSION GENERAL COMMUNICATIONS MS. PATTERSON: Commissioners, that brings us to item --we have no staff project updates, so that brings us to Item l 5C, staff and commission general communications. We have nothing, but thank you for: he good meeting. County Attorney? MR. KLATZKOW: I have nothing as well. CHAIRMAN HALL: Commi sioner Saunders. COMMISSIONER SAUNDERS : Thank you, Mr. C airman. And I apologize to the Board. As soon as I finish mine, I'm going to scoot out because I'm late for an event that I eed to be appearing at. I've got a couple items. T e first one, you know, we've all made a real commitment to veterans in this ~unity, and we recognize, as toda , thein service, and we recognize our active military folks that liv~here as well, as well as everywhere . The --I had a convei:_sation with Dr. Ricciardelli yesterday. The school board has made the determination that they do not want to put their vocational educational fa€ility in that vacant building at the Golden Gate Golf Course. Now, I actually consider that to be an opportunity for us. I had met about si~ months ago with some folks that have interest in the military museum. They were looking for a home, and they've all contacted us over the months, and we discussed that building. And I told them that was not available just yet, but if it was available , I would let them know. So what I'd like to get the Board to do or at least consider doing is I would like staff to reach out to the folks that are involved with the Page 217 February 2 7, 2024 military museum and let them know that --if this board is willing --that we have a facility that may very well accomplish the goal of having a really nice museum in close proximity to our veterans nursing home and the other facilities that we're building there for veterans. And the other thing we can add to this is that would be an opportunity to have a location for veteran service organizations, for all of our county veterans organizations t at are scattered around the county. That could be a building for o r vete ans for their offices and for a meeting place for veterans. hat would require an allocation of some funds to mak that happen. The museum portion could be nded through tourist development taxes , because we fund our museums through those . So I'd like to see if the Board has an appetite , if you will, for reaching out to the museum folks that have the military museum, do some calculations, determine how much space is needed, how much space is availa15le ind of give us a rough idea of what this type of renovation would run, and I think we can tum this , along with our nursing.home there, to a really nice ampus for our military folks and our veterans in tfiis community. S-o hat's the ask this evening. AIRMAN HAL : s that a county asset? MS . ATTERSON: ~es, sir. COMMISSIONBR LoCASTRO: Why did the school change their mind? I'm just curious. I'm sorry. COMMISSIONER SAUNDERS: Well, you know, the real answer is that they ant to be further north because they want to draw folks from --kids from Bonita Springs, which, quite frankly , I don't think is the mission of our Collier County School District, but that's the reality of it. COMMISSIONER McDANIEL: There's a small piece of land between our land and that building . Is the easement worked out to Page 2 18 February 2 7, 2024 get to and through yet? COMMISSIONER SAUNDERS: We have --I'm not sure what the easement would be. I know we have full access to 200 parking spaces associated with that. I know the county now owns those tennis courts near the building, so I don't think there's any access issues there , any easement problems, but that's something that real property can let us know. COMMISSIONER McDANIEL: Go through in the exploration process, sure. And the only other proviso --and, I mean, it's a building that's there. There is a lot of conversion from commercial to residential, so that's something that maybe could be --I know we're doing --we've already allowed for that developer to buy that hotel and convert it to housing-a fordable units as well. So in the event the museum doesn't play out, that's a building that we actually already own and maybe could be looRed at-J'or ousing. CHAIRMJ\.N HALL: That woulcl be my thoughts . Instead of just automatically jumping in on a museum, it would be --that would be nice . The need • greater for housing. And just off the bat, 'm not opposed to the museum, but I would like to take a lool0and see what it would take as far as a developer to come irr nd spend their mol\,ey. and not ours to convert it into housing . COMMISS. ONER SAUNDERS: Okay. So then, Mr. Chairman, it sounds like if we --we would be directing staff to take a look at alternative uses for that building which could include a military museum or workforce housing . I don't think it's going to be a structure that would accommodate that, just the way it's built. CHAIRMAN HALL: I'm not familiar with it. COMMISSIONER SAUNDERS: It's really kind of a wide-open building, or it's two stories --it's two stories on both ends Page 219 February 2 7, 2024 of it, but it's kind of open in the center. COMMISSIONER LoCASTRO: It's kind ofwarehouse-y a little bit, right? COMMISSIONER SAUNDERS : But it's worth taking a look at it for that purpose, but if it's not usable for that, then I would suggest we at least consider that military museum there, along with the other veterans offices. So that sounds like staff has that direction. The second thing is I received a letter from a sixth grader, Ria Pabby --she doesn't know that I'm talking about her or this letter --but it was dealing with the endangered species, one of the orchids. And I forget the name of t~e orchid, but it's one of the orchids that is almost an endangered species but it's not yet listed by the federal government as endangered. nclshe wrote an incredibly thoughtful letter and wanted me to elp mo e along the federal designation of this orchid to be --the ghost orchi --to be a protected species. And what r like to do , if the Board doesn't have an objection, is have our staff --I'l give the letter to our staff and have them look at that , and perhaps we could draft a letter on her behalf and present it to her a d to her school. Again, this is a letter that is really impressive, and I'll make sure everybody gets a copy of it. COMMISSIONBR McDANIEL: Please do. COMMISSI._ONER AUNDERS: But I'd like to recognize her for that and see if we can perhaps move that along. I know this particular orchid, there's one out at the Corkscrew Sanctuary, and it's --it only blooms, like , a couple days out of the year, and it is a real hot topic for people. It gets a lot of publicity, so ... And then, thirdly, we had talked about the air purification systems that were being donated by Carrier. We have a couple Page 220 February 2 7, 2024 hundred units that have been delivered to the county, so we're in possession of those. And staff is going to be working up a plan to bring back to us on how we can distribute those to not-for-profits and organizations like the Shelter for Abused Women and report back to us. So I just wanted to let the Board know that that's something that's in progress . And, Mr. Chairman, I'm going to go slip out, and -- COMMISSIONER LoCASTRO: I just wanted to say, so, Commissioner Saunders, then you don:t need any reminder, but we'll look for those bullets on the VA nursing home so we're all speaking from the same sheet of music, and we'll follow your lead on sort of the main points so that, you know , we're spreading the ord equally. COMMISSIONER SAUNDERS : I'm going to check tomorrow on the status of the $10 millio funding tha Senator Passidomo and our local delegation and all ofus spoke with folks about a couple months ago to make sure that that's still moving c!long. My understanding, it's in the budget. But things do change in Tallahassee, so '11 chec on that, an{! I'll report back to everybody. And I will have a full report to the Board over the next couple weeks on the status. Tliank you. CH IRMAN HALL : Have a good rest of your day. ( Commissioner Saunders left the boardroom for the remainder of the meeting.) CHAIRMA HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. I really only have one. You heard me talking a little bit on the Ekos development with regard to the GMD and the administrative parking reduction. There's --I think we have a hole in our Land Development Code with the requisites of the parking requirements that are currently within our Land Development Code. You heard that this developer has a Page 221 February 2 7, 2024 17 percent deficit. And so just a brief explanation. Under the current LDC, a one-bedroom --Land Development Code, one-bedroom requires one parking space and a half, and then a two-bedroom has one parking space and one other, and a three-bedroom has one parking space and another. And I would really --I would like for us to have a hearing and review those parking requisites to ma e sure that they're sufficient. Because I truly believe that it's a hindrance to the economic circumstances that we have going on not only from the developers' cost standpoint but also from a --being prohibitive for the developments. We have a lot of these at-market developments th t aren't as heavily managed as they P.OSsibly cou d be, and the administrative parking reduction that's allo ed within our Land Development Code, if a developer shows up and says t at a certain percentage, justifiably, of the development has --they're witfiin access to a public transit route, they can get relief and I think that neeas to be reviewed. So if it meets with your approva , then 'd like to do that. CHAIRMAN MA ~ : don't see any reason why we can't. So you're sa.ying you think it's prohibitive,,? The way it is now is -- OMMISSIONER McDANIEL: It's a detriment the way that it currently is now. CHAI~AN H~L : Totally agree. I think it's on the developer. I tliink that ought to be up to them. But, yeah, we can talk about it. COMMISSIONER McDANIEL: And that's the case. The APR allows for a developer to come to our staff after we've approved a development. We're not necessarily aware that there's a deficit. They've got a deficit because they don't have enough land to accommodate the parking. The requisites are there , and all we have to do is say, well, the people can walk to --these people are at Page 222 February 2 7, 2024 50 percent of AMI or 80 percent of AMI, and then our AMI standards that we have of 100,000-plus, everybody has a car. CHAIRMAN HALL: They ultimately have to live with no --not enough parking if there's not. COMMISSIONER McDANIEL: Then we do. And I'll cite an example of Orange Blossom as a developme t on the north side of Oil Well Road that's all at-market, and ther e's --they've got a terrible parking constraint, and it's been going on for quite some time. That's the reason I'm asking to have a look at it. CHAIRMAN HALL : I agree. Sure. Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Mr. Chairman. Two quick things . One for Ms. Scott in the bac --and you don't have to come up. It goes without saying when we ere talking about that Ekos pr oject, the McDowell project, we'll see how j t moves forward and, obviously, we'l1 ork aggressively with FDOT, but mass transit/CAT being --and I think there is a stop right there anyway . But it reminded me, and told one of the citizens here, there's a bus stop in front of the JW Marriott, and I emember when I first got elected, the CEO at the time, Rick, came to me and said, you know , your bus stops there 30 minutes before actually our staff is dismissed. So our housekeepers leave the hotel 30 minutes early, the ones that take the bus , and it was --and the housekeepers weren't happy about that. They were, lik , oh, I wish the bus was --and, you know, I said to him, we control the pickup and the dropoff times. So we made that immediate switch with your predecessor. That would be a perfect example there where , you know --and I know that's way down the road, you know. We don't even have shovels going in the ground for two and a half years where we would want to make sure that that was matched, you know, that we knew we knew what the Page 223 February 2 7, 2024 workforce --you know, the bulk of the people were leaving and coming back and to help encourage people to not take their vehicles, or those that don't have vehicles --a lot of the workforce housing people there do rely on mass transit. So I mean, I know that's an obvious thing, but we didn't really talk about it. And then lastly --he's not here , so he's :grobably somewhere having a cold one, but Mr. Bosi deserves a litt e bit of credit today. I mean, that guy had his bulletproof vest on Rere and was getting, you know, interrogated and cross-examined one-on-one, and we know how fun that is. So I was hoping he would be here, but I think, you know , he really stood up to the questions. It just shows how --regardless of how the vote turns out, really good, heal_thy discussion . And as I said, I was throwing some thanks to Mr. fuench, who I believe is the one that said to me before M . Bosi was hired, he says, oh, you're going to really likethis guy. He's got a lo . of depth. He was a superstar on staff, eft or a little bit. An , mean, not a lot of people could sit up there off the top of their head and really take a lot of that. And he always gives us really good feedback the day prior to this meeting as well in all our offices. So wherever he is , he's probably laying down somewhere. But good on him for helping us steer that discussion and understand it and package it roperly. But thank you for that, Mike. That's all have. Tp ank you. CHAIRMA HALL: Commissioner Kowal. COMMISSIONER KOWAL: I'm feeling a little under the weather, so I'm just going to leave it at that. COMMISSIONER LoCASTRO: You made it. COMMISSIONER KOWAL: I made it to the end. CHAIRMAN HALL: All right. I have no comments. Good day today. Page 224 February 2 7, 2024 Thanks for the --thanks for the meeting. And with that, we're adjourned. ***** ****Commissioner moved McDaniel, seconded by Commissioner Locastro, and carried that the following items nder the consent and summary agendas be approved and/ or adopted. * * * * Item #16Al FINAL ACCEPTANCE OF THE POTABLE WATER, IRRIGATION QUALITX WATER, k D SEWER FACILITIES AND ACCEPT THE CON¥EYJ\ CE OF TJIE POTABLE WATER, IRRIGATION Q ALIT WATER, AND SEWER FACILITIES FOR SK SAIL HASES 3 AND 5 OF PHASE lB, PL202300123 {8 -A FINAL INSPEC ION WAS CONDUCTED BY STAFF ON NOVEMBER QI , 2023,JN COORDINATION WITH PUBLIC UTILITIES, FOlJN"D THESE FACILITIES TO BE SATISFACT0RY AND ACCEB:rABLE RECORDING THE FINAL PLAT OF RIVERGRASS NORTH - PHASE IA (APPLICATION NUMBER PL20220007569), APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT, AND APPROVAL OF THE PERFORMANCE SECURITY IN THE AMOUNT OF $8 858 927 .35 Item #16A3 Page 225 February 2 7, 2024 RECORDING THE MINOR FINAL PLAT OF CITY GATE COMMERCE CENTER, PHASE ONE, REPLAT OF LOTS 7, 8, AND 9, APPLICATION NUMBER PL20230017041 -LOCATED IN SECTION 35 , TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA Item #16A4 THE ISSUANCE OF A SIGN PERMIT WITH COLLIER COUNTY RIGHT-OF-WAY FOR THE PURPOS OF THE RELOCATION OF THE OLDE CYPRESS GROUNDS GNAS A RESULT OF THE INTERSECTION IMPROVEMENTS AT LOGAN BL VD AND TREE LINE DRIVE lN ACCORDANCE WITH PERMIT APPLICATION NUMBER PRSG20231044670 Item #16A5 THE COUNTS" ~ANAG R, OR DESIGNEE, TO RELEASE THE UTILITIES PERRORMANCE SECURITY (UPS) IN THE AMOUNT OF $33,559.05 'fO THE PROJECT ENGINEER OR DEVE:DOPER'S DESIGNATED AGENT FOR TREE FARM APARTMENTS, PL20220004818 Item #16A6 THE COUNTY MANAGER, OR DESIGNEE, TO RELEASE THE UTILITIES PERFORMANCE SECURITY (UPS) IN THE AMOUNT OF $11,196 TO THE PROJECT ENGINEER OR DEVELOPER'S DESIGNATED AGENT FOR CHRIST THE KING CHURCH OFFSITE WATERMAIN, PL20220002981 Page 226 February 2 7, 2024 Item #16A7 FINAL ACCEPTANCE AND ACCEPT THE CONVEYANCE OF THE POT ABLE WATER AND SEWER UTILITY FACILITIES FOR GROVES AT ORANGE BLOSSOM PHASE 2A-2, PL20230018322 - A FINAL INSPECTION~AS CONDUCTED BY DEVELOPMENT REVIEW STAFF ON JANUARY 3, 2024, IN COORDINATION WITH PUBLIC UTIEITI S, AND THESE FACILITIES ARE SATISFACTORY AND ACCEPTABLE Item #16Bl THE AW ARD OF INVITATIO TO BID ("ITB") NO. 23-8150, "BIKE LANES ALONG 11 TH A VE. N. EASJ' OF BLUEBILL A VE. BRIDGE O 7TH ST. N. (LAB~," TO TMOMAS MARINE CONSTRUCTION, INC., IN THE AMOUNT OF $1,771,602.07, APPROVE OWNER'S A U_L OWANCE OF $100,000, AUTHORIZE THE Ct!AIRMAN TO SIGN THE ATTACHED CONSTRUCTION SERVICES AGREEMENT, AND AUTHORIZE THE NECESSARY BtJDGET AMENDMENTS. (COMPANION ITEM TO 16B2) Item #16B2 RESOLUTION 2024-29: THE CHAIRMAN TO SIGN A LOCALLY FUNDED AGREEMENT (LF A) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE A LUMP SUM DEPOSIT OF $176,576.95 TO SUPPORT THE CONSTRUCTION ENGINEERING INSPECTION (CEI) OF BICYCLE LANES ON 111 TH A VE NORTH FROM THE FOOT Page 227 February 2 7, 2024 OF THE BLUEBILL BRIDGE TO 7TH A VE NORTH, AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT, FPN 441846-1-58-01. (PROJECT 33620, FUND 3081) (COMPANION ITEM TO 16Bl) Item #16B3 RESOLUTION 2024-30: THE CHAIRMA TO SIGN A LOCALLY FUNDED AGREEMENT (LF A) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE A LUMP SUM DEPOSIT OF$ 92,192.67 TO SURPQRT THE CONSTRUCTION ENGINEERING SPJ:CJ'ION (CEI) OF SIDEWALK ON CARSON RD. FROM WESTCLOX ST. TO CARSON LAKES CIRCLE, AND AUTH{) IZE THE NECESSARY BUDGET AMEND~ENT, FP 441480-2-62-01. (PROJECT 33622, FUND 3081) (COMPANION ITEM TO 16B4) Item #16B4 THE AWARD OF INVI ATf6>N TO BID ("ITB") NO. 23-8155 "EDEN PARKE EMENTARY SIDEWALKS (LAP)" TO MARQUEE DEVELO\MENT, INC ., IN THE AMOUNT OF $1,314,943.50, APPROVE OWNER'S ALLOWANCE OF $100,000, AUTHORIZE Tl!E CPIAIRMAN TO SIGN THE ATTACHED CONSTRUCTION SER:VICES AGREEMENT, AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT. (COMPANION ITEM TO 16B3) Item #16B5 -(Continued from the February 13 , 2024, BCC Meeting) Page 228 February 2 7, 2024 TO A WARD REQUEST FOR PROFESSIONAL SERVICES ("RPS ") NO. 22-8015, "PROFESSIONAL SERVICES FOR NEARSHORE BIOLOGICAL MONITORING," TO CSA OCEAN SCIENCES INC., AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT Item #16B6 AUTHORIZE EXPENDITURES FORT E SINGLE-SOURCE PURCHASE, IN AN AMOUNT NO TO EXCEED $228,000, TO OBTAIN WETLAND MITIGATJON AND PANTHER HABITAT UNITS CREDITS FROM PANTHER ISLAND MITIGATION BANK EXPANSION , NECESSARY ROR PERMITT G REQUIREMENTS FOR THE CONSTR CTION OF THE 16TH STREET NE BRIDGE PROJECT (#60212) Item #16B7 AN INTERLOCA AGREEMENT WITH THE CITY OF NAPLES FOR THE CONS'-~RUCTION OF A PARTNERSHIP STORMW ATER ¼\ND WATER TILITY PROJECT WITHIN THE BIG CYPRESS GO AND <S OUNTRY CLUB ESTATES RESIDEN~f'AL COMMUNITY-THIS ITEM IS CONSISTENT WITH THE INF ¥S RUCTURE AND ASSET MANAGEMENT ELEMENT OF COLLIER COUNTY'S STRATEGIC PLAN BY PREPARING FOR THE IMPACTS OF NATURAL DISASTERS ON OUR CRITICAL INFRASTRUCTURE AND NATURAL RESOURCES Item #16B8 Page 229 February 2 7, 2024 AN AGREEMENT FOR THE PURCHASE OF A POND SITE (PARCELS 278POND AND 279POND) REQUIRED FOR THE WILSON BOULEY ARD (GOLDEN GATE BOULEVARD TO IMMOKALEE ROAD) PROJECT (PROJECT NO. 60229). ESTIMATED FISCAL IMPACT: $602,000 Item #16B9 RESOLUTION 2024-31: A JOINT B-A:RTICIPA"1'ION AGREEMENT (JPA) 445296 BE WEEN THE STATE OF FLORIDA DEPARTMENT OF ~R{NSPORTATION (FDOT) AND COLLIER COUNTY IN THE AMO~T O $390,000 OR THE PINE RIDGE INTERCHANGE LANDSCAPE AND IRRIGATION RELOCATION PROJECT, AUTHORIZE HE CHAIRMAN TO SIGN A RESOLUTION, AND AUTHORIZE -:CHE NECESSARY BUDGET AMENDMENTS Item #16B10 A WARD REQUEST FOR PR0FESSIONAL SERVICES ("RPS") NO. 23-082, "CEI SER\lICES FOR VANDERBILT BEACH ROAD FROM EAST OF S-41 TO EAST OF GOODLETTE FRANK ROAD (VA DERBILT BEACH ROAD 6 LANE WIDENING)," TO JO}INSON ENGINEERING, INC., FOR A TOTAL NOT TO XCEED AMOUNT OF $1,775,122.40, AND AUTHORIZE THE HAIR TO SIGN THE ATTACHED AGREEMENT (PROJECT #60199) Item #l6Bl 1 Page 230 February 2 7, 2024 WORK ORDER WITH APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR 2025-2026 LOCAL GOVERNMENT FUNDING REQUEST UNDER CONTRACT NO. 18-7432-CZ FOR TIME AND MATERIAL NOT TO EXCEED $27,010.00, AUTHORIZE THE CHAIRMAN TO EXECUTE THE WORK ORDER, AND MAKE A FINDING T AT THIS ITEM PROMOTES TOURISM. (FUND 195, PROJECT NO. 90065) Item #16Cl AWARD THE INVITATION TO BID ("ITB") NO. 23-8168, "LATEX PAINT COLLECT ON AND RECYCLING" TO ENVIROSERVE, INC., AND JtUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED SERVICES GREEMENT-TO CONTINUE TO SAFELY AND COMPLIANTLY DISPOSE OF LATEX PAINT COLL OJ'ED AT THE COUNTY 'S HAZARDOUS MATERIALS CQ:bLECTION CENTER AND RECYCLING DROP- OFF CENTERS Item #16C2 CHANGE O DER NO. 1, FOR WORK ASSOCIATED WITH WORK DIRECTJ VES OS. 1, 5, AND 7 AT A TOTAL COST OF $880 UTILIZING THE OWNER'S ALLOWANCE AND ADDING A TOTAL OF 153 DAYS TO CONSTRUCTION AGREEMENT NO. 22-7992R, WITH HASKINS INC., FOR THE PALM RIVER AREAS 1 AND 2 PUBLIC UTILITIES RENEW AL PROJECT AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGEORDERNO.1. (PROJECT NO. 70257 AND #60234.1) Page 231 February 2 7, 2024 Item #16Dl TERMINATE FOR CAUSE REVENUE GENERATING AGREEMENT NO. 21-7854 FOR "VENDING MACHINE SERVICES," WITH REFRESHING FLORIDA LLC Item #16D2 ACCEPT AND APPROPRIATE THREE (3) STRICTED DONATIONS FROM THE FRIE DS OF THE L BRARY OF COLLIER COUNTY, INC., TO THE COLLIER COUNTY PUBLIC LIBRARY, TOTALING $47,770.04 TO PROVIDE FUNDING FOR VARIOUS LIBRARY PROGRAMS AND PROJECTS , AND TO AUTHORIZE THE NECESSARY BUDGET AMENDMENTS Item #16D3 ACCEPT AND ABPROPRIATE STRICTED DONATIONS FROM VARIOUS D&NO S THE AMOUNT OF $37,695 .50 FOR THE BENEFIT OF THE COLLIER COUNTY PUBLIC LIBRARY AND TO AUTHORIZE.rrHE NECESSARY BUDGET AMENDMENTS Item #16D4 AN INCOME DISTRIBUTION FROM THE HARVEY M. SHREVE JR. IRREVOCABLE TRUST ACCOUNT IN THE AMOUNT OF $305,996.85 TO THE COLLIER COUNTY PUBLIC LIBRARY, TO AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO COMPLETE ANY REQUIRED FORMS, AND TO Page 232 February 2 7, 2024 APPROVE ANY NECESSARY BUDGET AMENDMENTS Item #16D5 CHAIRMAN TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE DR. PIPER CENTER FOR SOCIAL SERVICES, INC., TO PROVIDE VOLUNTEER SERVICES FOR THE PARKS AND RECREATION CHILDCARE PROGRAMS FOR A THREE-YEAR TERM Item #16El 1) APPROVE THE SALE AND DISPOSA~ OF SURPDUS ASSETS PER RESOLUTIO NO. 2013-095 VIA PUBLIC AUCTION ON APRIL 19, 2024; 2) ACCOMMODATE REQUESTS FOR DONATION RECEIVED FROM OJ'HE&GOVERNMENT ENTITIES OR LEGITIMATE RLORIDA NON-PROFIT 50l(C)(3) ORGANIZATIO S PRIO TO THE AUCTION; AND 3) AUTHORIZE THE PROCUREMENT DIRECTOR, AS DESIGNEE FOR '1'RE COUNTY MANAGER, TO SIGN FOR THE T~NSFER OF¥ HICLE TITLES AS A RESULT OF THE PUBLIC AUCTIO Item #16Fl -(Continued from The February 13, 2024, BCC Meeting) A WARD INVITATION TO NEGOTIATE ("ITN") 23-8177 - "GASOLINE AND DIESEL FUEL MULTI-AGENCY COOPERATIVE PURCHASE" TO PALMDALE OIL COMPANY, LLC, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT Page 233 February 2 7, 2024 Item #16F2 RENEW A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR A CLASS 2 ALS NON-EMERGENCY INTER- FACILITY AMBULANCE TRANSPORTS TO JUST LIKE FAMILY CONCIERGE MEDICAL TRANSJ>ORT SERVICES (D.B.A. BREWSTER AMBULANCE SERVICE) TO ALLOW POST-HOSPITAL INTER-FACILITY MEDICAL AMBULANCE TRANSFER SERVICES Item #16F3 RENEW THE NORTH COLLIER FIRE CONTROL AN RESCUE DISTRICT'S CERTIFIC~ E ORPUBLIC CONVENIENCE AND NECESSITY FOR ADV AN ED LIFE SUPPORT NON- TRANSPORT Sp RVICES FOR ONE YEAR AND AUTHORIZE THE CHAIRMAN TO EXECUl'E/fME PE~IT AND CERTIFICATE Item #16F4 CHANGE ORDER 0. 5 FOR A 30-DA Y TIME EXTENSION UNDER CO LIER COUNT JAIL LAUNDRY RENOVATION AGREEMENT NO. 22-1959R WITH ONESOURCE CONSTRUCTION CO PANY & BUILDERS, INC. (PROJECT NO. 50185) Item #16F5 RESOLUTION 2024-32: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, Page 234 February 2 7, 2024 CONTRIBUTIONS , OR INSURANCE PROCEEDS) TO THE FISCAL YEAR 2023-24 ADOPTED BUDGET. (THE BUDGET AMENDMENTS IN THE ATTACHED RESOLUTION HA VE BEEN REVIEWED AND APPROVED BY THE BOARD OF COUNTY COMMISSIONERS VIA SEPARATE EXECUTIVE SUMMARIES.) Item #16F6 TOURISM DEVELOPMENT TAX B-ROMOTION .F UNDS TO SUPPORT THE UPCOMING M~RCH 2024 SPORTS TOURISM EVENT, TRILOGY LACROSSE,UP J'O $1 0,000, AND MAKE A FINDING THAT THESE :XPENDITURES PROMOTE TOURISM -TO SUPPORT THE HOST G COST ROR THE TRILOGY LACROSSE SPORTING EWENT IN MARCfl 2024 Item #16F7 AWARD INVITA 0N TO BID ("ITB ") NO. 23-8138R, "COLLIER COUNT~ COURTHOUSE CABLE INFRASTRUCTURE WIRING," TO CHRIS-TEL COMPANY OF SOUTHWEST FLORID , INC ., D/B/A CHRIS-TEL CONSTRUC1J ON, IN THE CMOUNT OF $1,769,076 .00, APPROVE OWNER'S ALLOWANCE OF $172,485, AND AUTHORIZE NE ESS ~RY BUDGET AMENDMENTS AND THE CHAIRMAN TO SIGN THE ATTACHED CONSTRUCTION SERVICES AGREEMENT Item #16F8 P age 2.35 February 2 7, 2024 CHANGE ORDERS NO. 3, NO. 4, AND NO. 5 ADDING 106 DAYS TO THE PROJECT SCHEDULE AND $31,786 .18 TO AGREEMENT NO. 22-7960 WITH WA YPOINT CONTRACTING, INC., FOR THE COLLIER COUNTY EMERGENCY SERVICE CENTER EAST BAY ENCLOSURE , AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDERS . (PROJECT NO. 50390) Item #16Gl THE BOARD OF COUNTY COiyiMISSIONERS, CTING AS THE AIRPORT AUTHORITY, AU~HORIZE ITS CHAIRMAN TO EXECUTE THE ATTACHED COLLIE R COUNTY AIRPORT AUTHORITY STANDARD ORM LEASE AGREEMENT WITH CAREER AVIATION FLIGHT TRAINING AND AIRCRAFT RENTAL, HOL9IN , LLC, FOR VA.CANT AWONAUTICAL USE OFFICE SPACE AT THE MARCO ISLAND EXECUTIVE AIRPORT Item #16G2 THE BO ~ OF COUNTY COMMISSIONERS , ACTING AS THE AIRPORT AUTMORITY, AUTHORIZE ITS CHAIRMAN TO EXECUTE TM ATTACHED COLLIER COUNTY AIRPORT AUTHORITY STANDARD FORM LEASE AGREEMENT WITH CAREER AVIATION FLIGHT TRAINING AND AIRCRAFT RENTAL, HOLDING, LLC, FOR VACANT AERONAUTICAL USE OFFICE SPACE AT THE MARCO ISLAND EXECUTIVE AIRPORT Item #1611 Page 236 February 2 7, 2024 MISCELLANEOUS CORRESPONDENCE FEBRUARY 27, 2024 Item #16Jl 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 DISBURSEMENJ'S IN THE AMOUNT OF $31,467,796.81 WERE DRAWN FOR THE PERIODS BETWEEN FEBRUAR 1, 2024 , AND FEBRUARY 14, 2024, PURSUANT TO FLORIDA STATUTE 136 .06 Item #16J2 THE BOARD APPROVE AND DETERMINE ALID PUBLIC PURPOSE FOR INVO OES PAY A13LE AND PURCHASING CARD TRANSACTIO SAS OF FEBRUARY 21, 2024 Item #16J3 THE BO OF COUNTY COMMISSIONERS PROVIDE APPROVA~ FOR THp ST ATE OF FLORIDA E911 BOARD/E911 STATE GRANT PROG~M AND FOR THE CHAIRMAN TO SIGN THE GRAN AGREEMENT Item #16Kl RESOLUTION 2024-33: TO REAPPOINT A MEMBER TO THE CONTRACTORS LICENSING BOARD -REAPPOINTING Page 237 February 2 7, 2024 ROBERT MEISTER W/TERM EXPIRING ON FEBRUARY 28,_ 2027 Item #16K2 RESOLUTION 2024-34: TO APPOINT TWO MEMBERS TO THE LAND ACQUISITION ADVISORY COMMITTEE - APPOINTING AUSTIN HOWELL W/TERMEXPIRING ON FEBRUARY 11 , 2027, AND ORIANY BfuTO TO FILL A VACANT SEAT W /TERM EXPIRING ON FE RUARY 11, 2026 Item #16K3 THE COUNTY ATTORNE O..F ILE AL WSUIT ON BEHALF OF THE COLLIER COUNTY BO RD OF COUNTY COMMISSIONERS AGAIN ~ SCOTT COMMERCIAL CONTRACTING LLC, AND ANY OTHER SPONSIBLE PARTIES , FOR 23,949.SQ IN DAMAGES CAUSED TO A 16- INCH POTABLE WATER MAIN NEAR THE INTERSECTION OF TAiylIAMI TRAIL NORTH (U.S. 41), 107TH AVENUE NORTH, AND CREEKSIDE BOULEY ARD Item #16Ll THE BOARD ACTIN AS THE COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB) APPROVE AN AFTER-THE-FACT ELECTRONIC GRANT APPLICATION SUBMITTAL IN THE AMOUNT OF $1 ,200 ,000 TO THE COLLIER COUNTY COMMUNITY AND HUMAN SERVICES FY 2024/2025 HOUSING AND URBAN DEVELOPMENT (HUD) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FOR Page 2 38 February 2 7, 2024 THE FIRST STREET PEDESTRIAN SAFETY IMPROVEMENT PROJECT WITHIN THE IMMOKALEE COMMUNITY REDEVELOPMENT AREA Item #16L2 THE BOARD ACTING IN ITS CAPACITY AS THE COMMUNITY REDEVELOPMENT GENCY BOARD (CRAB) APPROVE AN ECONOMIC DEVEb OPME KINITIATIVE (EDI) COMMUNITY PROJECT FUNDING (CPF) D ~CT DEPOSIT SIGN-UP FORM FOR A GRANT AGREEMENT WKfH THE U.S. DEPARTMENT OF HOUSING AND URBJ\N DEVELOPMENT (HUD) FOR THE CONSTRUCTION'OF THE IMMOIO\LEE SIDEWALK PHASE III P~OJECT, AND UTHORIZE THE CHAIRMAN OF THE BCC AND/ R TH~CO-CHAIRMAN OF THE CRA, AS APPROPRIATB, TO SIGN THE IRECT DEPOSIT SIGN-UP FORM Item #17 A -(Continued to the ~arch 26, 2024, BCC Meeting) ORDINANCE A E~DING THE COLLIER COUNTY LAND DEVEDO MENT CODE TO CLARIFY THE REGULATIONS PERTAINING TO MOBILE HOMES LOCATED IN THE COASTAL H G I;! H1)ZARD AREA, TO REMOVE DUPLICATIVE FLOODPLAIN R OTECTION REGULATIONS THAT ARE CODIFIED IN THE OLLIER COUNTY CODE OF LAWS OF ORDINANCES OR WITH THE FLORIDA BUILDING CODE, AND TO UPDATE CITATIONS AND CORRECT SCRIVENER'S ERRORS. [PL20220005067 AND PL20230014143] Item 17B Page 2 39 February 2 7, 2024 ORDINANCE 2024-05: AMENDING THE COLLIER COUNTY LAND DEVELOPMENT CODE, TO UPDATE THE PROVISIONS RELATED TO WIRELESS COMMUNICATION FACILITIES . [PL20230013966] (SECOND OF TWO HEARINGS) Item #l 7C -Moved to Item 9D (Per Agenda Change Sheet) Item #l 7D ORDINANCE 2024-06: A REZONING ORDINANCE AMENDING ORDINANCE NO. 2001-10, AS AMENDED THE CO LIER BOULEY ARD MIXED USE COMMERCE CENTER PLANNED UNIT DEVELOPMENT (M UD), TO INC1\EASE THE MAXIMUM ZONED HEIG~T OF TWO BUILDINGS ON LOT 2 FROM 50 FEET TO 55 FEE EAR T E SO THWEST CORNER OF COLLIER BOULEY ARD C.RJ 51) AND MAGNOLIA POND DRIVE, IN SEC'1' ON 34, TOWN HIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, RLORIDA . [PL20230010984] Page 240 February 2 7, 2024 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 5 :34 p.m. ATTEST BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING B ARD(S) OF SPECIAL DISTRICTS UN ER ITS CONTROL CHRIS HALL, CHAI~AN 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 TERRIL. LEWIS, REGISTERED PROFESSIONAL COURT REPORTER, FPR-C, AND NOTARY PUBLIC. Page 241