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BCC Minutes 09/10/2024September 10, 2024 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, September 10, 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 created according to law and having conducted business herein, met on this date at 9:00 a.m., in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following Board members present: Chairman: Chris Hall Rick LoCastro Dan Kowal William L. McDaniel, Jr. Burt L. Saunders ALSO PRESENT: Amy Patterson, County Manager Jeffrey A. Klatzkow, County Attorney Derek Johnssen, Clerk's Office Troy Miller, Communications & Customer Relations Page 1 September 10, 2024 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 September 10, 2024 9:00 AM Commissioner Chris 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 REGISTERED SPEAKERS WILL RECEIVE UP TO THREE MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIR. ADDITIONAL 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 HEARD FOR PROCLAMATIONS, PRESENTATIONS AND PUBLIC PETITIONS. SPEAKERS ON PRESENTATIONS ARE LIMITED TO 10 MINUTES, UNLESS EXTENDED BY THE CHAIR. ALL PERSONS WISHING TO SPEAK ON A CONSENT ITEM MUST REGISTER PRIOR TO THE BOARD’S APPROVAL OF THE DAY’S CONSENT AGENDA, WHICH IS HEARD AT THE BEGINNING OF THE MEETING FOLLOWING THE PLEDGE OF ALLEGIANCE. Page 2 September 10, 2024 ANYONE WISHING TO ADDRESS THE BOARD ON PUBLIC PETITION MUST SUBMIT THE REQUEST IN WRITING TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING. THE REQUEST SHALL PROVIDE DETAILED INFORMATION AS TO THE NATURE OF THE PETITION. THE PUBLIC PETITION MAY NOT INVOLVE A MATTER ON A FUTURE BOARD AGENDA, AND MUST CONCERN A MATTER IN WHICH THE BOARD CAN TAKE ACTION. PUBLIC PETITIONS ARE LIMITED TO A SINGLE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES, UNLESS EXTENDED BY THE CHAIR. SHOULD THE PETITION BE GRANTED, THE ITEM WILL BE PLACED ON A FUTURE AGENDA FOR A PUBLIC HEARING. ANYONE WISHING TO ADDRESS THE BOARD ON GENERAL TOPICS NOT ON THIS AGENDA OR A FUTURE AGENDA MUST REGISTER TO SPEAK PRIOR TO THE PUBLIC COMMENT PORTION OF THE AGENDA BEING CALLED BY THE CHAIR. SPEAKERS WILL BE LIMITED TO THREE MINUTES, AND NO ADDITIONAL MINUTES MAY BE CEDED TO THE SPEAKER. AT THE CHAIR’S DISCRETION, THE NUMBER OF PUBLIC SPEAKERS MAY BE LIMITED TO 5 FOR THAT MEETING. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED Page 3 September 10, 2024 LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Invocation by Pastor Tracy Boyd - Grow Church 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (Ex parte disclosure provided by Commission members for consent agenda.) 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS A. Proclamation designating September 22, 2024, as Falls Prevention Awareness Day in Collier County. To be accepted by Dr. Maria Alfaro, Trauma Medical Director. B. Proclamation designating September 2024 as Hunger Action Month in Collier County. To be accepted by Richard LeBer, President & CEO. C. Proclamation designating September 13, 2024, as YMCA Safety Around Water Day in Collier County. To be accepted by Lucinda Love-Abounader, President and CEO of the YMCA of Collier County. 5. PRESENTATIONS Page 4 September 10, 2024 A. Artist of the Month B. Presentation of the Collier County Business of the Quarter for September 2024 to Lighthouse of Collier County. The award will be accepted by representatives of the rehabilitation center. Also attending are Kristina Park, CEO & President, and Bethany Sawyer, Vice President of Membership and Investors, both of the Greater Naples Chamber of Commerce. 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS 10. BOARD OF COUNTY COMMISSIONERS A. This Item to be heard at 10 AM. Recommendation to adopt the attached Resolution in opposition to Amendment 3 titled as Adult Personal Use of Marijuana, which if enacted would amend the Florida Constitution to legalize recreational marijuana in Florida. (All Districts) 11. COUNTY MANAGER'S REPORT A. Recommendation to approve award of Request for Professional Services No. 23-8071, “Design Services for Bridges within the Golden Gate Estates” with AtkinRealis USA, Inc., in the amount of $5,389,565.01, and authorize the Chairman to sign the attached Professional Services Agreement (Project 60212). (Jay Ahmad, TECM Director) (District 5) B. Recommendation to direct the County Attorney, working with staff, to take legal action, as necessary, including filing a lawsuit or code enforcement case with respect to the painting on the Ascent Naples building to ensure compliance with County codes, located at 1950 Mayfair Street, near the intersection of Davis Boulevard and Tamiami Trail East, within the Bayshore/Gateway Triangle CRA. (Amy Patterson, County Manager and Jeffrey A. Klatzkow, County Attorney) (District 4) Page 5 September 10, 2024 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Public Comments on general topics not on the current or future agenda by individuals not already heard during previous public comments in this meeting B. Staff Project Updates C. Staff and Commission General Communications ------------------------------------------------------------------------------------------------------------ 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the board, that item(s) will be removed from the consent agenda and considered separately. ------------------------------------------------------------------------------------------------------------ A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer facilities and appurtenant utility easement for Bonita Bay East Golf Club, PL20240001277. (District 3) 2) Recommendation to approve final acceptance of the sewer utility facilities for Hammock Park – Phase 3, PL20240005317. (District 1) 3) This Item requires that Ex-parte disclosure be provided by Page 6 September 10, 2024 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 Caymas Replat Lots 131- 181, Application Number PL20240007976. (District 1) 4) Recommendation to adopt a Resolution scheduling a public hearing to consider vacating the 10-foot-wide public road right-of-way easement 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. (PL20230007642) (District 3) 5) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $42,880, which was posted as a guaranty for companion Excavation Permit PL20200002297, for work associated with the Majestic Place PPL, PL20190001615. (District 1) 6) Recommendation to direct staff to advertise an Ordinance amending Article IV, Section 22 -110, “Excavation Review Procedures,” of the Code of Laws and Ordinances of Collier County and bring back the ordinance at an advertised public hearing. (All Districts) 7) Recommendation to direct staff to advertise an Ordinance amending Ordinance 2023-64, which adopted the Florida Building Code, Eighth Edition (2023), by adding certain amendments and bring back the Ordinance at an advertised public hearing. (All Districts) 8) Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with 1) Cinda Lu Cassity for a 1.59-acre parcel at a cost of $46,110; 2) Hollister A. Dinwiddie, as a Trustee of the Amended and Restated James F. Dinwiddie Revocable Trust (“Dinwiddie Trust”) for a 1.14- acre parcel at a cost of $33,060; 3) James Catania and Stephanie Avidano for a 1.14-acre parcel at a cost of $30,320; and 4) with Gerald W. Erickson for a 1.14-acre parcel at a cost of $24,910, for a total cost not to exceed $140,600 inclusive of closing costs. (District 5) Page 7 September 10, 2024 9) Recommendation for the Board of County Commissioners to review and approve the proposed Temporary Use (Special Event) Permit for the Legends Concert Series proposed for the Paradise Coast Sports Complex from November 1, 2024, through May 2, 2025, located at 3920 City Gate Blvd S. Naples, FL 34117, in Section 35, Township 49 South, Range 26 East, Collier County, Florida. [PL20240009788] (District 1, District 3, District 5) 10) Recommendation to approve the release of two code enforcement liens with an accrued value of $65,100, for a reduced payment of $8,725, in the code enforcement action titled Board of County Commissioners vs. Jeffrey M. Stone and Kelsey Edwards, relating to property located at 46 Moon Bay St., Collier County, Florida. (District 1) B. TRANSPORTATION MANAGEMENT DEPARTMENT 1) Recommendation to direct the County Attorney to advertise and bring back for a public hearing an amendment to Ordinance 2023-71 to remove roadways that are now in a passable condition, add roadways that have since been deemed impassable by the independent fire districts and remove the 1.0000 mil cap of the ad valorem millage rate. (District 1, District 3, District 5) 2) This Item continued from the August 27, 2024, BCC Meeting. Recommendation to approve an Agreement for the purchase of an unimproved tract of land (Parcel 154FEE) required for the Lake Kelly Weir Stormwater Project (Project No. 50310). Estimated Fiscal Impact: $222,000. (District 4) 3) Recommendation to approve an after-the-fact payment in the amount of $15,066.59 to Coastal Concrete Products, LLC, d/b/a Coastal Site Development, for the completed “Palmetto Dunes Stormwater Management Improvements” project under Agreement No. 20-7800, “Underground Contractor Services”. (Project Number 60224). (All Districts) 4) Recommendation to award Invitation to Bid (“ITB”) No. 24-8234, “Collier County Dune Restoration Planting - 2024,” to EarthBalance Page 8 September 10, 2024 Corporation in the amount of $1,284,920.45, authorize the Chairman to sign the Agreement, and make a finding that this item promotes tourism. (Project 33870) (District 4) 5) Recommendation to award Construction Invitation to Bid (“ITB”) No. 24-8218, “Everglades Boulevard at 43rd Ave. NE Intersection Improvements,” to Quality Enterprises USA, Inc., in the amount of $3,224,803.16, provide for an Owner’s Allowance of $100,000.00 for potential unforeseen conditions, and that the Board authorizes the Chair to sign the attached Agreement and authorize the necessary Budget Amendment. (Project 60256) (District 5) 6) Recommendation to approve Change Order No. 1 for the “Carson Road Stormwater Treatment Area” under Agreement No. 23-8114 with Quality Enterprises USA, Inc., to utilize $9,798.30 of the Owner’s Allowance to address new South Florida Water Management District permit requirements, and authorize the Chairman to sign the attached Change Order. (Project Number 60143) (District 5) 7) Recommendation to award Invitation to Bid (“ITB”) No. 24-8240, “Florikan CRF with GAL-Xe One Fertilizers,” to Howard Fertilizer & Chemical Company, LLC, and authorize staff to open standard County purchase orders. (All Districts) C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award Invitation to Bid (“ITB”) No. 24-8239, “Rehabilitation of Pump Station 309.18” to Andrew Site Work, LLC, in the amount of $1,253,850, approve an Owner’s Allowance of $100,000, and authorize the Chairman to sign the attached Agreement. (Project Number 70240) (District 4) 2) Recommendation to award Invitation to Bid (“ITB”) No. 24-8235, “South County Water Reclamation Facility (SCWRF) Aeration Basins Diffuser System Replacement Phase 1,” to Razorback, LLC, in the amount of $1,249,340, approve the Owner’s Allowance of $124,934, authorize the Chairman to sign the attached Agreement, and approve the necessary Budget Amendments. (Project Number 70148). (District 1) Page 9 September 10, 2024 D. PUBLIC SERVICES 1) This Item continued from the August 13, 2024, BCC Meeting. Recommendation to authorize an exemption from the competitive process for purchases from OCLC, Inc., for the acquisition of subscription services to cloudLibrary™ and interlibrary loan services in an amount not to exceed $600,000 per Fiscal Year, as budgeted, through FY 2025. (All Districts) 2) This Item continued from the August 13, 2024, BCC Meeting. Recommendation to authorize an exemption from the competitive process for a subscription to the Hoopla digital service from Midwest Tape, LLC., for Library patron use, effective October 1, 2024, through September 30, 2025, in an amount not to exceed $400,000 per Fiscal Year. (All Districts) 3) Recommendation to approve and authorize the Chairman to sign six (6) U.S. Housing and Urban Development Community Development Block Grant Subrecipient Grant Agreements between Collier County and the following entities to support infrastructure and public service activities: (1) Collier County Community Redevelopment Agency (Immokalee) ($1,001,371) (Companion to item 16L1); (2) Immokalee Water and Sewer ($1,263,008); (3) Sunrise Community ($139,000); (4) Housing Development Corporation Inc., d/b/a HELP ($117,195); (5) Pathways Early Education Center ($75,000), (6) Baker Senior Center Naples ($55,000). (Housing Grant Fund 1835) (All Districts) 4) Recommendation to approve and authorize the Chairman to sign a Community Development Block Grant Subrecipient Agreement #PS22-05 between Collier County and Housing Development Corporation Inc., d/b/a HELP in the amount of $69,000 for housing and financial counseling services. (Grant Fund 1835, CDBG Project 33823) (All Districts) 5) Recommendation to approve the electronic submittal of the Retired and Senior Volunteer Program 2025-2026 Continuation Application to AmeriCorps Seniors in the amount of $107,150 and allow the County Manager or their designee to serve as the authorized representative for the grantor’s electronic submission system, eGrants, Page 10 September 10, 2024 throughout the grant period. (Housing Grant Fund 1835 and Housing Match Fund 1836) (All Districts) 6) Recommendation to approve Services for Seniors, after-the-fact First Amendment (OAA 203.24.01) of the FY24 Older Americans Act Title III with the Area Agency on Aging of Southwest Florida, Inc., to increase the contract amount by $1,362,231.23 and authorize the necessary Budget Amendments. (Human Services Grant Fund 1837) (District 1) 7) Recommendation to approve the State Housing Initiatives Partnership Program Annual Report and authorize the County Manager, or her designee, to sign the Local Housing Incentive Certification for closeout Fiscal Year 2021/2022, interim for Fiscal Year 2022/2023, and authorize the electronic submission to the Florida Housing Finance Corporation to ensure compliance with program requirements. (SHIP Grant Fund 1053) (All Districts) 8) Recommendation to accept and recognize restricted donations from various donors in the amount of $5,000.29 for the benefit of the Collier County Public Library and to authorize the necessary Budget Amendments. (All Districts) 9) Recommendation to approve three (3) “After-the-Fact” agreements and attestation statements between Collier County and the Area Agency on Aging for Southwest Florida, Inc., for the Community Care for the Elderly CCE #HC024 203.24, Alzheimer’s Disease Initiative #HZ024 ADI 203.24, and Home Care for the Elderly #HH024 HCE 203.24 grant programs in support of the Collier County Services for Seniors Program and authorize the necessary Budget Amendments in the amount of $393,007.26 to ensure continuous funding for FY2024/2025. (Human Services Grant Fund 1837) (All Districts) 10) Recommendation to approve and authorize the Chairman to sign the Emergency Solutions Grant Subrecipient Agreement #ES24-01 between the Collier County Board of County Commissioners and The Shelter for Abused Women & Children, Inc., to support Shelter Operations and Personnel Salaries in the amount of $117,401. Page 11 September 10, 2024 (Housing Grant Fund 1835, Project 33917) (All Districts) 11) Recommendation to approve a Resolution to authorize continued participation in the Local Provider Participation Fund for the Directed Payment Program and Graduate Medical Education Program, which will be solely funded by assessments on Collier County hospital- owned property or property used as a hospital in an amount not to exceed $12,654,900, and authorize the County Manager to sign the Directed Provider Payment Letter of Agreement in the amount of $10,141,128 and the forthcoming Graduate Medical Education Program Letter of Agreement in an estimated amount of $2,786,495 with the Agency for Health Care Administration for an estimated total not to exceed $13,194,849 and authorize the necessary Budget Amendments. (All Districts) E. CORPORATE BUSINESS OPERATIONS 1) Recommendation to authorize the County Manager or designee to sign agreements and make purchases associated with the procurement of goods or services from vendors who have been awarded a contract, as a result of a competitive selection process, by a federal, state, or municipal government, or any other governmental agency, political subdivision, or government-related association provided that the originating entity utilized a competitive process similar to Collier County’s. In addition to the agencies and political subdivisions identified above, the County Manager or designee is authorized to utilize cooperative agreements available from OMNIA Partners, NASPO ValuePoint, HGACBuy, and Sourcewell for efficient purchasing with no further action by the Board if the operating divisions have budgeted for the goods and/or services. (All Districts) 2) Recommendation to authorize the Chairman to sign a Memorandum of Agreement between the Florida Division of Emergency Management and Collier County to accept and house a retired travel trailer for temporary responder crew quarters following or in support of a disaster response or emergency. (All Districts) 3) Recommendation to approve the purchase of excess workers’ compensation insurance for Fiscal Year 2025 with Arch Insurance Page 12 September 10, 2024 Company, in the estimated annual amount of $253,229. (All Districts) 4) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property that is no longer viable and remove capital assets from the County’s records. (All Districts) 5) Recommendation to approve an Assumption Agreement assigning all rights, duties, benefits, and obligations to Stantec Consulting Services, Inc., concerning Professional Services Library Agreement Nos. 18- 7432-CE, 18-7432-UP, 18-7432-UC, 18-7432-EV, and 18-7432-RB. (All Districts) 6) Recommendation to approve the purchase of liability, automobile, cyber, and other miscellaneous insurance coverage for Fiscal Year 2025 in the estimated premium of $1,116,001.99. (All Districts) 7) Recommendation to approve the administrative report prepared by the Procurement Services Division for various County Divisions’ after- the-fact purchases requiring Board approval in accordance with Procurement Ordinance 2017-08, as amended, and the Procurement Manual in the amount of $9,439.37. (All Districts) F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve and authorize the issuance of a Purchase Order, as modified by Non-Standard Agreement # 24-021-NS, for an expenditure in the amount of $163,858.75 for a sole source purchase to upgrade an existing service plan to a worry-free service plan from Zoll Medical Corporation for a period of two years. (All Districts) 2) Recommendation to adopt a resolution authorizing the removal of 7,715 ambulance service accounts and their respective uncollectible accounts receivable balances which total $5,057,848.03, from the accounts receivable of Collier County Fund 4050000000 (Emergency Medical Services) finding diligent efforts to collect have been exhausted and proved unsuccessful. (All Districts) 3) Recommendation to approve and authorize the Chairman to execute Page 13 September 10, 2024 two Agreements on behalf of Collier County with David Lawrence Mental Health Center, Inc., and Collier Health Services, Inc., d/b/a Healthcare Network regarding treatment of Opioid Use Disorder for Collier County Emergency Medical Services to work cooperatively with these agencies to provide timely access to education, prevention, and Medication-Assisted-Treatment (MAT) (All Districts) 4) Recommendation to approve an after-the-fact payment to Miles Partnership, LLLP, for web enhancement projects in the total amount of $35,151 and make a finding that the expenditure promotes tourism. (All Districts) 5) Recommendation to approve an after-the-fact payment in the amount of $188,861.73 to Advanced Roofing, Inc., for the Growth Management Community Development Department (“GMCDD”) Annex and Stair Tower Roofs project under Agreement No. 19-7539, Roofing Replacement Contractors, and find this expenditure has a valid public purpose. (District 4) 6) Recommendation to approve an after-the-fact payment in the amount of $93,403.45 to Advance Roofing, Inc., for the Collier County Sheriff’s Office Building J2 Roofing Replacement project under Agreement No. 19-7539, Roofing Replacement Contractors, and find this expenditure has a valid public purpose. (District 4) 7) Recommendation to ratify Change Order No. 8, adding ten days to the Substantial Completion date and utilizing $42,329.74 of the Owner’s Allowance for Purchase Order No. 4500229878, under Agreement No. 21-7883-ST with O-A-K/Florida, Inc., d/b/a Owen-Ames-Kimball Company, for the Main Campus Upgrades, and authorize the Chairman to sign the attached Change Orders. (Project No. 50214) (District 4) 8) Recommendation to authorize Budget Amendments appropriating approximately $1,711,784,500 of unspent FY 2024 capital project and grant budgets into fiscal year 2025. (All Districts) 9) Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) Page 14 September 10, 2024 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) G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS 1) Proclamation designating September 2024, as Payroll Awareness Month in Collier County. The proclamation will be hand delivered to Crystal Kinzel, Clerk of the Circuit Court and Comptroller. I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements in the amount of $33,838,579.00 were drawn for the periods between August 15, 2024, and August 28, 2024, pursuant to Florida Statute 136.06. (All Districts) 2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of September 04, 2024. (All Districts) K. COUNTY ATTORNEY 1) Recommendation to appoint Cindy Carroll to the Historic/Archaeological Preservation Board (All Districts) 2) Recommendation to appoint Michael Petscher as a member to the Collier County Planning Commission, representing Commission District 5. (District 5) 3) Recommendation to authorize a representative of the County Attorney’s Office to bid on behalf of the County at one code Page 15 September 10, 2024 enforcement lien foreclosure sale scheduled by the Clerk in COLLIER COUNTY, FLORIDA v. LEE VERN LAMBERT, et al, Circuit Court Case No. 23-CA-3392, in an amount not to exceed the value of the County’s foreclosed lien interest (approximately $235,029.65). (All Districts) 4) Recommendation that the Board declines to authorize the application for tax deeds for nine (9) County-held tax certificates. (All Districts) 5) Recommendation to approve and authorize the Chair to execute a Settlement Agreement in the lawsuit styled Arnold Burchianti and Gloria Burchianti v. Collier County Board of Commissioners (Case No. 23-CA-2254), now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida, for the sum of $30,000. (All Districts) 6) Recommendation to approve a Stipulated Final Judgment to settle final compensation for the taking of Parcel 333RDUE, in the amount of $6,000, including statutory attorney fees and costs, and expert fees and costs, in the lawsuit styled Collier County v. Priscilla Dias, et al, Case No. 16-CA-1393, required for the Golden Gate Boulevard Expansion Project No. 60145. (All Districts) L. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Collier County Board of County Commissioners (BCC), acting as the Community Redevelopment Agency (CRA), approve a Subrecipient Agreement for Community Development Block Grant (CDBG) funds in the amount of $1,001,371 for the construction of the First Street Corridor Pedestrian Safety Improvement Project in Immokalee, authorize the Chairman of the CRA to sign the Subrecipient Agreement, and authorize necessary budgets amendments (Project 33831). (Companion to item 16D3) (District 5) 2) Recommendation that the Board of County Commissioners (BCC), acting as the Community Redevelopment Agency (CRA), authorize four members of the Bayshore Gateway Triangle Local Redevelopment Advisory Board, one member of the Bayshore Page 16 September 10, 2024 Beautification Municipal Service Taxing Unit Advisory Committee, four members of the Immokalee Local Redevelopment Advisory Board, and one member of the Immokalee Beautification Municipal Service Taxing Unit Advisory Committee to attend the Florida Redevelopment Association 2024 Annual Conference; authorize payment of the associated registration, lodging, travel and per diem costs from the CRA Trust Funds (Funds 1020/1025); and declare the training received by the Board members as serving a valid public purpose. (District 4, District 5) 3) Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency, authorize necessary budget amendments to recognize carryforward in Bayshore CRA Fund (1020) and Immokalee CRA Fund (1025), transfer those moneys along with reserve balances into Bayshore CRA Capital Fund (1021) and Immokalee CRA Capital Fund (1026), and appropriate those funds into specific projects pursuant to the Community Redevelopment Plan. (District 4, 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) unanimous recommendation for approval by the collier county planning commission or other authorizing agencies of all members present and voting; 3) no written or oral objections to the item received by staff, the collier county planning commission, other authorizing agencies or the board, prior to the commencement of the bcc meeting on which the items are scheduled to be heard; and 4) no individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. ------------------------------------------------------------------------------------------------------------ A. Recommendation to adopt resolutions approving the preliminary assessment rolls as the final assessment rolls, and adopting same as the non-ad valorem assessment rolls for the purpose of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District No. I and Service District No. II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County, the City of Marco Island, Page 17 September 10, 2024 and the City of Everglades City, pursuant to Collier County Ordinance 2005- 54, as amended. Revenues are anticipated to be $36,088,800. (All Districts) B. 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 a rezoning Ordinance for Elanto at Naples RPUD to allow up to 309 horizontal multifamily dwelling units, subject to an Affordable Housing Density Bonus Agreement to provide 10% of the units (31 units) for households earning up to and including 50% of the County’s Area Median Income (AMI), on 51.83± acres of property located approximately 0.25 miles east of Greenway Road on the north side of Tamiami Trail East, within Section 18, Township 51 South, Range 27 East, Collier County, Florida. (PL20220005665) (District 1) C. Recommendation to adopt the Consolidated Waterways and Beaches Ordinance that repeals, consolidates, and supersedes existing ordinances relating to the regulation of and conduct on Collier County waterways and beaches. (All Districts) D. This Item requires the 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 a rezoning ordinance for the Immokalee One-Stop MPUD to allow construction of a maximum of 40,000 s.f. of gross floor area of limited commercial land uses and up to 61 multi-family residential dwelling units on 3.84± acres of property located at 750 S. 5th Street, Immokalee, on the east side of the intersection of Stokes Ave and S. 5th Street, in Section 9, Township 47 South, Range 29 East; and by providing an effective date. [PL20230017241] (District 5) E. Recommendation to approve a Resolution amending the Collier County Growth Management Plan, Ordinance 89-05, as amended, relating to staff- initiated reformatting and specifically amending the Future Land Use Element and maps; the Golden Gate City Sub-Element of the Golden Gate Area Master Plan Element and maps; the Urban Golden Gate Estates Sub- Element of the Golden Gate Area Master Plan Element and maps; the Rural Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan Element and maps; the Immokalee Area Master Plan Element and maps; the Conservation and Coastal Management Element; the Potable Water Sub- Page 18 September 10, 2024 Element of the Public Facilities Element; and the Wastewater Treatment Sub-Element of the Public Facilities Element; and furthermore directing transmittal of the amendments to the Florida Department of Commerce. PL20230017521 - Growth Management Plan Clean-up Changes GMPA (All Districts) 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383. September 10, 2024 Page 2 MS. PATTERSON: Chair, you have a live mic. CHAIRMAN HALL: Good morning, everyone. Welcome to the meeting. We have a big agenda today. We have a lot of things to do and talk about. And I want to remind you as we begin to silence your cell phones, please. And if you're scheduled to speak, I want to remind you that we've got three minutes to do that. Troy, how many speakers have we got so far? MR. MILLER: Right now, sir, I have four here in the room and two online. CHAIRMAN HALL: Okay. Great. So just to remind you, at the two-and-a-half-minute mark, the little yellow light's going to blink, at the three-minute mark, the red light's going to blink, and I'm going to say, "Thank you." So with that, let's get this meeting started with some prayer and the Pledge of Allegiance. MS. PATTERSON: Commissioner, we have our invocation by Pastor Tracy Boyd of Grow Church, and our Pledge of Allegiance will be led by John Izzo, Army Veteran, 24th Infantry Division, Korean War. Item #1 INVOCATION AND PLEDGE OF ALLEGIANCE – INVOCATION WAS GIVEN PASTOR BOYD: There's a particular prayer that the Apostle prayed in the scriptures and Ephesians, and it was regarding revelation and wisdom. And I believe that more now than ever each one of you commissioners need revelation and wisdom from God to lead and to guide this great Collier County. So that's the prayer that we're going to offer today. September 10, 2024 Page 3 Father, I thank you, according to your word, that today you are filling each one of these leaders with wisdom and revelation from your spirit; that they would make choices and decisions that are aligned with your will; that they would see and perceive from your perspective that the people of Collier County will be blessed. In Jesus name, I pray, amen. COMMISSIONER McDANIEL: Let's get her more regularly. That was a good one. COMMISSIONER LoCASTRO: Wait a minute. But I was feeing like -- do you feel like we don't have wisdom? No, I'm just -- we know each other. We know each other. That was a little of a dig, maybe. CHAIRMAN HALL: I could tell where she was looking. COMMISSIONER LoCASTRO: Thank you. (The Pledge of Allegiance was recited in unison.) COMMISSIONER LoCASTRO: I just asked the Chair if I could just say a couple words. Tomorrow's the anniversary of 9/11, the 23rd anniversary, so I just wanted to recognize that, especially with fellow veterans in the room. Having been somebody that had to deploy to Afghanistan, and then watching what I thought was not the best exit, we thought we were over there doing a great and amazing things, and we were, but they sort of didn't last. But if I could just indulge you and just -- how many veterans do we have in the room? You can raise your hands. So regardless if you deployed or not, you wore the uniform, and we all appreciate your service. If we could just maybe have a moment of silence for -- we lost thousands of people in Afghanistan, lost thousands of people on 9/11, but what a lot of people forget is after 9/11 we continued to have quite a few casualties, more than what actually happened on 9/11, and we continue to have people that struggle with all kinds of issues afterwards. September 10, 2024 Page 4 So, you know, as we get further away from 9/11, people kind of remember the date but not actually the facts and details. So maybe we can just have a few moments of silence here to think about all those who have lost, all those who fought for our country so gallantly after 9/11 and their memory. (A moment of silence was observed.) COMMISSIONER LoCASTRO: Thank you. Item #2A APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA.) - COMMISSIONER KOWAL RECUSED HIMSELF ON ITEM #16A9, MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER KOWAL – APPROVED AND/OR ADOPTED W/CHANGES MS. PATTERSON: Commissioners, that brings us to agenda changes for September 10th, 2024. Please bear with me as I read through our extensive change sheet for today. First, we have add-on Item 10B, which is a recommendation to consider the request from 7th Avenue Northwest residents for additional site development requirements relative to Mason Classical -- Classic Academy charter school. This is being brought to the agenda at Commissioner Saunders' request. Add-on Item 10C is a discussion regarding the intersection safety and countermeasures that may assist to reduce red light running. This is brought to the agenda at Commissioner Saunders' request. September 10, 2024 Page 5 Add-on Item 10D is a recommendation to direct the County Attorney, working with staff, to take legal action as necessary, including filing a lawsuit or code enforcement case, with respect to an owner of two dogs who she lets run free around the neighborhood, and this is brought to the agenda at Commissioner Saunders' request. Continue Item 16B2 to a future BCC meeting. This was continued from the August 27th, 2024, BCC meeting as well. It's a recommendation to approve an agreement for the purchase of an unimproved tract of land required for the Lake Kelly Weir Stormwater Project, and this is being moved at staff's request. Continue Item 11B to a future meeting. This is a recommendation to direct the County Attorney, working with staff, to take legal action as necessary, including filing a lawsuit or code enforcement case, with respect to the painting on the Ascent Naples building to ensure compliance with the county codes located at 1950 Mayfair Street near the intersection of Davis Boulevard and Tamiami Trail within the Bayshore/Gateway Triangle CRA. This is being moved at Commissioner Kowal's request and staff's request. Move Item 16B1 to 11C. This is a recommendation to direct the County Attorney to advertise and bring back for a public hearing an amendment to Ordinance 2023-71 to remove roadways that are now in a passible condition, add roadways that have since been deemed impassable by the independent fire districts, and remove the 1 mil cap of the ad valorem millage rate. This is being moved to the regular agenda at Commissioner McDaniel's request. Move Item 16D1 to 11D. This item was continued from the August 13th, 2024, BCC meeting. It's a recommendation to authorize an exemption from the competitive process for purchase from OCLC, Inc., for the acquisition of subscription services to cloudLibrary and interlibrary loan services in an amount not to exceed $600,000 per fiscal year as budgeted through FY 2025. This September 10, 2024 Page 6 is being moved at Commissioner Hall's request. Move Item 16D2 to 11E. This item was continued from the August 13th, 2024, BCC meeting. This is a recommendation to authorize an exemption from the competitive process for a subscription to the Hoopla digital service from Midwest Tape, LLC, for library patron use, effective October 1st, 2024, through September 30th, 2025, in an amount not to exceed $400,000 per fiscal year. This is being moved at Commissioner Hall's request. Move Item 16K3 to 12A. This is a recommendation to authorize a representative of the County Attorney's Office to bid on behalf of the county at one code enforcement lien foreclosure sale scheduled by the Clerk in Collier County, Florida, versus Lee Vern Lambert, et al, Circuit Court Case No. 23-CA-3392, in an amount not to exceed the value of the county's foreclosed lien interest, approximately $235,029.65. This is being moved at Commissioner McDaniel's request. Move Item 16K5 to 12B. This is a recommendation to approve and authorize the Chair to execute a settlement agreement in the lawsuit styled Arnold Burchianti and Gloria Burchianti versus Collier County Board of County Commissioners now pending in the Circuit Court of the 20th Judicial Circuit in and for Collier County, Florida, for the sum of $30,000. This is being moved at Commissioner McDaniel's request. Move Item 16L2 to 14B1. This is a recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency, authorize four members of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board, one member of the Bayshore Beautification Municipal Service Taxing Unit Advisory Committee, four members of the Immokalee Local Redevelopment Advisory Board, and one member of the Immokalee Beautification Municipal Service Taxing Unit Advisory September 10, 2024 Page 7 Committee to attend the Florida Redevelopment Association 2024 Annual Conference; authorize payment of the associated registration, lodging, travel, and per diem costs from the CRA trust funds, and declare the training received by the board members as serving a valid public purpose. This is being moved at Commissioner McDaniel's request. We do have a time-certain, that is Item 10A, to be heard at 10 a.m. This is a recommendation to adopt the attached resolution in opposition to Amendment 3 titled as "Adult Personal use of Marijuana" which, if enacted, would amend the Florida Constitution to legalize recreational marijuana in Florida. And we have court reporter breaks scheduled for 10:30 and again at 2:50. With that, County Attorney. MR. KLATZKOW: No more changes. MS. PATTERSON: Commissioners, any further changes or ex parte on the consent or summary? CHAIRMAN HALL: Troy, do we have one public comment? MR. MILLER: Yeah. I have someone who's come on Zoom registered under Item 16. I don't have additional information. Nathalie Ryczek. Nathalie Ryczek, you're being prompted to unmute yourself, if you'll do so at this time. Yes, Natalie, go ahead. MS. RYCZEK: Hi. So it's okay for me to talk now about the issue that I was calling in about? MR. MILLER: What item under Item 16 are you speaking on, ma'am? MS. RYCZEK: It should have been for 10C. MR. MILLER: Okay. We'll bring you back on at a later time. This is the wrong time for that. You were incorrectly marked. My apologies. Thank you. MS. RYCZEK: That's okay. September 10, 2024 Page 8 MR. MILLER: My apologies, Mr. Chair. CHAIRMAN HALL: No worries. Commissioner Kowal, changes and ex parte. COMMISSIONER KOWAL: I have no ex partes, but I would like to take the time to -- I'm going to recuse myself from 16A9, on that particular item on there, due to a family member conflict of interest. COMMISSIONER McDANIEL: That's right. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Mr. Chairman, I have no changes and no disclosure. CHAIRMAN HALL: Commissioner McDaniel? COMMISSIONER McDANIEL: Good morning, Mr. Chair. I have no ex parte, and I would like, if it pleases the Board, to add back 16K5. It got moved up. I got my questions answered. And there's no reason for us to have a hearing on that particular item, if you-all are okay with that. I got my answers with regard to the exposures there, so... CHAIRMAN HALL: 16K5 is -- COMMISSIONER McDANIEL: 16K5 was moved to 12B, and it can stay on the consent, and we don't have to have a hearing on that. CHAIRMAN HALL: Oh, gotcha, okay. Commissioner LoCastro. COMMISSIONER LoCASTRO: I have no changes. I have one disclosure. On 17B, I got e-mails. CHAIRMAN HALL: Okay. I have no changes to make, and I have no ex parte. Can I get a motion to approve the consent? COMMISSIONER McDANIEL: So moved. COMMISSIONER KOWAL: Second. September 10, 2024 Page 9 CHAIRMAN HALL: Move and seconded. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: All opposed? (No response.) SEE REVERSE SIDE Proposed Agenda Changes Board of County Commissioners Meeting September 10, 2024 Add on item 10B: Recommendation to consider the request from 7th Ave NW residents for additional site development requirements relative to Mason Classic Academy charter school. (Commissioner Saunders’ Request) Add on item 10C: Discussion regarding intersection safety and countermeasures that may assist to reduce red- light running. (Commissioner Saunders’ Request) Add on item 10D: Recommendation to direct the County Attorney, working with staff, to take legal action as necessary, including filing a lawsuit or code enforcement case, with respect to an owner of two dogs who she lets run free around the neighborhood. (Commissioner Saunders’ Request) Continue item 16B2 to a future BCC Meeting: *** This item continued from the August 27, 2024, BCC Meeting. *** Recommendation to approve an Agreement for the purchase of an unimproved tract of land (Parcel 154FEE) required for the Lake Kelly Weir Stormwater Project (Project No. 50310). Estimated Fiscal Impact: $222,000. (Staffs’ Request) Continue item 11B to a future meeting: Recommendation to direct the County Attorney, working with staff, to take legal action, as necessary, including filing a lawsuit or code enforcement case with respect to the painting on the Ascent Naples building to ensure compliance with County codes, located at 1950 Mayfair Street, near the intersection of Davis Boulevard and Tamiami Trail East, within the Bayshore/Gateway Triangle CRA. (Commissioner Kowal’s request) Move item 16B1 to 11C: Recommendation to direct the County Attorney to advertise and bring back for a public hearing an amendment to Ordinance 2023-71 to remove roadways that are now in a passable condition, add roadways that have since been deemed impassable by the independent fire districts and remove the 1.0000 mil cap of the ad valorem millage rate. (Commissioner McDaniels’ Request) Move item 16D1 to 11D: *** This item continued from the August 13, 2024, BCC Meeting. *** Recommendation to authorize an exemption from the competitive process for purchases from OCLC, Inc., for the acquisition of subscription services to cloudLibrary™ and interlibrary loan services in an amount not to exceed $600,000 per Fiscal Year, as budgeted, through FY 2025. (Commissioner Hall’s Request) Move item 16D2 to 11E: *** This item continued from the August 13, 2024, BCC Meeting. *** Recommendation to authorize an exemption from the competitive process for a subscription to the Hoopla digital service from Midwest Tape, LLC., for Library patron use, effective October 1, 2024, through September 30, 2025, in an amount not to exceed $400,000 per Fiscal Year. (Commissioner Hall’s Request) Move item 16K3 to 12A: Recommendation to authorize a representative of the County Attorney’s Office to bid on behalf of the County at one code enforcement lien foreclosure sale scheduled by the Clerk in COLLIER COUNTY, FLORIDA v. LEE VERN LAMBERT, et al, Circuit Court Case No. 23-CA-3392, in an amount not to exceed the value of the County’s foreclosed lien interest (approximately $235,029.65). (Commissioner McDaniels’ Request) Move item 16K5 to 12B: Recommendation to approve and authorize the Chair to execute a Settlement Agreement in the lawsuit styled Arnold Burchianti and Gloria Burchianti v. Collier County Board of Commissioners (Case No. 23-CA-2254), now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida, for the sum of $30,000. (Commissioner McDaniels’ Request) Move item 16L2 to 14B1: Recommendation that the Board of County Commissioners (BCC), acting as the Community Redevelopment Agency (CRA), authorize four members of the Bayshore Gateway Triangle Local Redevelopment Advisory Board, one member of the Bayshore Beautification Municipal Service Taxing Unit Advisory Committee, four members of the Immokalee Local Redevelopment Advisory Board, and one member of the Immokalee Beautification Municipal Service Taxing Unit Advisory Committee to attend the Florida Redevelopment Association 2024 Annual Conference; authorize payment of the associated registration, lodging, travel and per diem costs from the CRA Trust Funds (Funds 1020/1025); and declare the training received by the Board members as serving a valid public purpose. (Commissioner McDaniels’ Request) Notes: TIME CERTAIN ITEMS: 10A to be heard at 10 AM: Recommendation to adopt the attached Resolution in opposition to Amendment 3 titled as Adult Personal Use of Marijuana, which if enacted would amend the Florida Constitution to legalize recreational marijuana in Florida. 10/28/2024 4:16 PM September 10, 2024 Page 10 Item #4A PROCLAMATION DESIGNATING SEPTEMBER 22, 2024, AS FALLS PREVENTION AWARENESS DAY IN COLLIER COUNTY. ACCEPTED BY DR. MARIA ALFARO, TRAUMA MEDICAL DIRECTOR. - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO –ADOPTED CHAIRMAN HALL: The consent is history. MS. PATTERSON: Commissioners, that brings us to Item 4. Item 4A is a proclamation designating September 22nd, 2024, as Falls Prevention Awareness Day in Collier County. To be accepted by Niki Rasnake, Lee Health Trauma program manager. Congratulations. (Applause.) MS. RASNAKE: Good morning. Lee Health Trauma Services extends its sincere gratitude to the Collier County Commissions for the recognition of September as the Fall Trauma Awareness Month and its support for reducing these injuries. We would also like to extend our appreciation to our colleagues and partners in fire, EMS, law enforcement, and everyone else who collaborates with us not only during September, but for the entire year. Lee Health is the only Level 2 Trauma Center within our five counties, and falls continues to represent 50 percent of our traumatic injuries treated at our center every day. We extend our gratitude to the commissioners and to the community members for their continued support for our falls prevention. September 10, 2024 Page 11 Item #4B PROCLAMATION DESIGNATING SEPTEMBER 2024 AS HUNGER ACTION MONTH IN COLLIER COUNTY. ACCEPTED BY RICHARD LEBER, PRESIDENT & CEO. - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO – ADOPTED MS. PATTERSON: Item 4B is a proclamation designating September 2024 as Hunger Action Month in Collier County. To be accepted by Richard LeBer, president and CEO, Harry Chapin Food Bank of Southwest Florida. Congratulations. (Applause.) MR. LeBER: Thank you, commissioners. Thank you, everyone. We want to appreciate -- excuse me -- express our appreciation to Collier County for recognizing Hunger Action Month in the month of September. This is actually a national month of action throughout the country, and, in fact, today is Hunger Action Day, so it's very timely. It may not -- everybody may not know, but we feed about 44,000 people in Collier County in the course of this year. We do that through a network of about 36 other organizations: St. Matthew's House, Grace Place, Our Daily Bread, Meals of Hope, et cetera, that we provide food to in addition to about a dozen direct distributions to the public every month and our senior kit program, et cetera. The people that we feed are from a wide variety of backgrounds. A lot of them are working families. It's no surprise to anybody, I would think, that Collier County is a pretty expensive place to live, and if you happen to work in a lower-paying job, perhaps in the September 10, 2024 Page 12 service industries or something like that, frequently people find themselves strapped. Rents in Collier County have gone through the roof in the last several years. I know the commissioners have taken action on that issue. I would encourage you to continue to take action on providing affordable housing for working families. In addition to that, we see a lot of seniors, many of them with expensive chronic medical conditions, and we see a lot of veterans. So I really appreciate the expression of support from the commissioners for the issue of hunger. Despite the obvious wealth and prosperity of Collier County, it continues to be an issue that we wrestle with every day, and thank you so much for your support. (Applause.) CHAIRMAN HALL: Thank you, Richard. Item #4C PROCLAMATION DESIGNATING SEPTEMBER 13, 2024, AS YMCA SAFETY AROUND WATER DAY IN COLLIER COUNTY. ACCEPTED BY LUCINDA LOVE-ABOUNADER, PRESIDENT, AND CEO OF THE YMCA OF COLLIER COUNTY. - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO – ADOPTED MS. PATTERSON: Item 4C is a proclamation designating September 13th, 2024, as YMCA Safety Around Water Day in Collier County. To be accepted by Lucinda Love-Abounader, president and CEO of the YMCA of Collier County. Congratulations. (Applause.) COMMISSIONER LoCASTRO: I think I saw her here. Cindy? I don't think she's here. September 10, 2024 Page 13 COMMISSIONER McDANIEL: How about that? MS. PATTERSON: Okay. Well -- CHAIRMAN HALL: Here we go. COMMISSIONER KOWAL: We usually have a duck and everything here. MS. PATTERSON: Okay. With that, if we could get a motion to accept the proclamations. COMMISSIONER SAUNDERS: So moved. COMMISSIONER LoCASTRO: Second. CHAIRMAN HALL: Moved and seconded. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. MS. PATTERSON: Thank you, Commissioners. Item #5A ARTIST OF THE MONTH - SCOTT BROWN ART PAINTINGS That brings us to 5A. If I could direct your attention to the back of the room, 5A is Artist of the Month. This month we welcome local artist Scott Brown as our September Artist of the Month. It's Scott's mission with pastels, acrylics, and oils to create original and unique paintings that will enhance your living space and brighten your world. When Scott isn't teaching or painting at his studio on Shirley Street, he volunteers as the director of the Coco Naples Art Gallery, an 8,500-square-foot artist gem located in the Coastland Center Mall September 10, 2024 Page 14 at Entrance No. 8. Scott painted a colorful 60-by-15 wall mural of the Naples pier inside the entrance. The Coco Naples Art Gallery was just awarded honorable mention in the Best of Florida 2024 guidebook. Item #5B PRESENTATION OF THE COLLIER COUNTY BUSINESS OF THE QUARTER FOR SEPTEMBER 2024 TO LIGHTHOUSE OF COLLIER COUNTY. THE AWARD WILL BE ACCEPTED BY REPRESENTATIVES OF THE REHABILITATION CENTER. ALSO ATTENDING ARE KRISTINA PARK, CEO & PRESIDENT, AND BETHANY SAWYER, VICE PRESIDENT OF MEMBERSHIP AND INVESTORS, BOTH OF THE GREATER NAPLES CHAMBER OF COMMERCE - PRESENTED With that, that brings us to Item 5B with a presentation of the Collier County Business of the Quarter for September 2024 to Lighthouse of Collier County. The award will be accepted by representatives of the rehabilitation center. Also attending is Bethany Sawyer, vice president of membership and investors of the Greater Naples Chamber of Commerce. Congratulations. (Applause.) MS. GRANNIS: My name is Priscilla Grannis. I'm president of the board of directors for Lighthouse of Collier. And on behalf of the staff, all of the volunteers, all of our clients, I want to thank you for the recognition and the honor of being named Collier County Business of the Quarter for September 2024. Lighthouse of Collier serves blind and low-vision clients throughout the county and some in Lee County. We provide these services for all ages from infants to those my age or older. September 10, 2024 Page 15 We thank you, and we look forward to providing additional services to our blind and low-vision citizens. Thank you. (Applause.) Item #7 PUBLIC COMMENTS ON GENERAL TOMPIC NOT ON THE CURRENT OR FUTURE AGENDA MS. PATTERSON: Commissioners, that brings us to Item 6, public -- I'm sorry. Item 7, public comments on general topics not on the current or future agenda. MR. MILLER: Mr. Chair, I have two speakers here in the room and two on Zoom. Your first speaker is Rae Ann Burton, and she will be followed by Anton -- I think this is Karloff. CHAIRMAN HALL: Where's Rae Ann? MR. MILLER: Well, I see Rae Ann. MS. BURTON: Okay. Here it is. Sorry for that. Good morning, Commissioners. My name is Rae Ann Burton. Contrary to belief, I am alive, due to be under the weather, as they say. I live in Rural Golden Gate Estates, which is currently under attack by dense-greedy developers. Retired to the Estates to, as they say, enjoy my golden years, but that is being threatened by uncontrolled dense growth and requires constant rezoning by the Growth Management Plan, which requires more roads and wider roads to be built. There is a dangerous issue that needs to be addressed in the Estates on Golden Gate Boulevard and Everglades Boulevard. These are the ones I know about, I use the most. Whenever there's a rain on these roads, driving is all but impossible to see. There are September 10, 2024 Page 16 little or no lights on these roads. Everglades is an accident waiting to happen, and it has happened. Black asphalt, when wet, reflects oncoming cars' headlights which are blinding and create difficulty seeing any cars coming or even the road. Yesterday, Monday night, after a Republican executive meeting driving home, I was on Everglades about 8:40 p.m. I always get in the left lane to make a left turn onto Golden Gate Boulevard, which is another issue. Cars and even dump trucks try to cut in since Everglades is only two lanes. As I got onto the road, a car turned right in front of me, making a left turn onto Everglades from the first street on the right. No lights. Luckily, I saw the car when it was right in front of me. Thank goodness I was going slow due to the misty rain, so we didn't hit. About halfway down Everglades, I saw bright lights flashing coming toward me. First thought, an accident. It was an oncoming car with very bright headlights flashing on high beams. It was not until I got closer that I saw what the trouble was. A horse was trosting [sic] down Everglades on the left side of the road. I didn't even see it until it was right next to me. It was a dark horse. It could have been a person on a bike or people walking, but without lights you don't see them until they're right next to you. The reason for this comment is that we don't need more roads or wider roads. What Rural Estates needs is that current roads be properly lighted so one can see what is coming towards or in front of them. It also may cut down some of the glare on the wet asphalt as it rains. So think, please, about providing more safety on these rural roads which become dangerous when it rains, not to be -- not being able to see even if the road is flooded. Thank you. September 10, 2024 Page 17 MR. MILLER: Your next speaker is Anton Karalov. I hope I'm saying that right. Karaba. He will be followed on Zoom by Kelly Farrell. If you could start by stating your name so that she has the proper pronunciation. MR. KARABA: Anton Karaba, K-a-r-a-b-a. MR. MILLER: Go ahead, sir. MR. KARABA: And as you know, you raised our water, sewer, and irrigation about almost 30 percent this year without letting us know before. Now you want to raise our taxes. I disagree with that. I'm talking about personally my taxes where I live, because one thing -- they are always raising, one thing. Another thing is there is a mess in our area. I think Mr. LoCastro is our commissioner. This is no action almost taken by police, code enforcement, and animal control. There are animals on the streets, loud music, and all kinds of mess. That's one thing I think is -- the cars are not recognizable anymore. We don't know who is code enforcement. We don't know who is who. So these are my comments, and I would like to fix the mess in our area. I talked to the code enforcement guy for our area. He didn't do anything. Nobody do anything in that place. Thank you. COMMISSIONER LoCASTRO: Where do you live, sir? MR. KARABA: It's 12243 Fuller Lane, Naples, Florida. They call it Victoria Falls. Thank you. MR. MILLER: Your next speaker is on Zoom is Kelly Farrell. She'll be followed also on Zoom by Kim Aquila. Ms. Farrell, you're being prompted to unmute yourself, if you'll do so at this time. Kelly Farrell, if you'll unmute yourself. (No response.) MR. MILLER: All right. Isaac, let's try Kim Aquila. September 10, 2024 Page 18 Kim, you're being prompted to unmute yourself if you'll do that at this time. Ms. Aquila? There you are. MS. AQUILA: Oh, yes. Can you hear me? MR. MILLER: Yes, ma'am. You have three minutes. MS. AQUILA: Hi. Thank you. Yes. No. I was calling to talk about what Natalie is calling in for. So I might be in the wrong section. I apologize. It's about the road safety issues. MR. MILLER: Yeah. Okay. We'll move you there. Thank you. MS. AQUILA: Thank you. MR. MILLER: I think what happened, Mr. Chair, is we've had these items that were added late in the day, and there was no place to sign up on Zoom, so I think they've ended up in public comment. CHAIRMAN HALL: We'll catch them in a little bit. MR. MILLER: We'll relabel them 10C, and we'll get them then. And that concludes our speakers for Item 7. CHAIRMAN HALL: All right. Item #10B REQUEST FROM 7TH AVE NW RESIDENTS FOR ADDITIONAL SITE DEVELOPMENT REQUIREMENTS RELATIVE TO MASON CLASSIC ACADEMY CHARTER SCHOOL. (COMMISSIONER SAUNDERS’ REQUEST) - MOTION TO CONTINUE THIS ITEM TO THE NEXT BCC MEETING BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER MCDANIEL MS. PATTERSON: Commissioners, that brings us to Item 10. Item 10A is our 10 o'clock time-certain, so we'll go to Item 10B. This is a recommendation to consider the request from 7th Avenue September 10, 2024 Page 19 Northwest residents for additional site development requirements relative to Mason Classic Academy charter school. This item is being brought to the agenda at Commissioner Saunders' request. COMMISSIONER SAUNDERS: Thank you. The reason I brought this up -- and I apologize for not having this on a printed agenda earlier. But I wanted to make sure that we took some -- took some positions before it was too late, and so this kind of came up a little bit suddenly in that regard. I've met with our staff to see what types of things we can do to protect the neighborhood. I think that's 7th Avenue North. I'm not looking to make things difficult for the charter school developer. We don't have any control over where a charter school goes, and so we didn't have any control over whether this would be in a particular neighborhood or not, but we do have authority to make sure that during the site plan approval process we do have the ability to control access to our roadways. We do have the ability to take some action to protect the neighborhood from lights and noise and traffic. And so I've asked staff to make a little presentation, if they would, concerning the different things that have been requested and what we can do to perhaps direct staff to take a look at it and make sure we have the legal authority to do that. Included in your packet is a letter from Erika Donalds who recently moved to 7th Avenue Northwest, and she recognizes that charter schools can go where the developers of charter schools want them to go -- we don't have control over that -- but she indicated that in the charter schools that she's been involved in, there have been a variety of different conditions imposed by staff, and I just want to make sure that we're doing the same thing with this Mason Classical Academy on 7th Avenue North. So, Mr. Chairman, with your indulgence, if staff could kind of go through a list of the things that have been requested in that letter September 10, 2024 Page 20 from Erika Donalds, and the things that we can do to protect the neighborhood. CHAIRMAN HALL: Sure. Commissioner McDaniel, do you want to speak before staff? COMMISSIONER McDANIEL: No. I'll wait till our staff's done, sir. CHAIRMAN HALL: All right. Ms. Cook, the floor is yours. MS. COOK: Good morning, Commissioners, Jaime Cook, your director of development review at Growth Management and Community Development, for the record. The letter that you had all received from Ms. Donalds last week requested four specific items for their Site Development Plan. Their Site Development Plan was submitted to the county earlier this year, I believe in April. It has not yet been approved by staff nor has it been approved by the Water Management District, so we are still going through the review process. Of the four items that were requested by those neighbors, the first being that the construction access not be on 7th Avenue Northwest, the construction access is proposed to be on Vanderbilt Drive Road. So I believe that issue has been addressed and is taken care of. The second issue was that there be no access at all, emergency or otherwise, onto 7th Avenue. The current site plan does propose an emergency access point there with a gate. That would be up to -- that would also need to be approved, if it were to be removed, by the Greater Naples Fire District, as they have authority in this -- over this lot. I would imagine that they have -- they have actually, sorry, already asked for a variance request for a fire hydrant and the emergency access to be located on 7th. COMMISSIONER SAUNDERS: Let me focus on the emergency access for a moment. September 10, 2024 Page 21 MS. COOK: Sure. COMMISSIONER SAUNDERS: I've been advised that if it's an open area, not a gate but just an open access, a roadway, that that would be a situation where parents would have their kids come to the access point there on 7th Avenue, and they would line up to pick up their kids on 7th Avenue. And so we want to make sure that that doesn't happen. That will create some problems. If there's a gate there, obviously if it's one that is not easily -- one that you can climb over easily, then that would be acceptable. Your concern is that the fire department may reject that; is that what I'm hearing? MS. COOK: My concern would be that the fire district may reject removing that access for safety reasons. COMMISSIONER SAUNDERS: And, obviously, whatever the fire department requires we're going to comply with. But my suggestion would be to try to have some kind of a gate there so that you won't have the problem of people picking up their kids on 7th Avenue. MS. COOK: Correct. And the current site plan does show a gate there. COMMISSIONER SAUNDERS: Okay. MS. COOK: But we can certainly make it a condition of approval that the gate has to remain closed. Number 3 was that they were requesting a wall be put around the site. Our Land Development Code does talk about when nonresidential properties abut residential properties, that a wall, concrete, masonry, or a fence, could be -- is required. So it doesn't specifically say it has to be a wall. What they are proposing is a 6-foot chain-link fence. COMMISSIONER SAUNDERS: Mr. Chairman, if I might jump in here again. Again, from talking with our staff, I think part September 10, 2024 Page 22 of the issue would be to shield the neighborhood from the visual of the facility as much as possible. And the thought was that we could put -- require a vinyl type of a wall, not a concrete wall, but something that would be a lot less expensive, a lot less maintenance, and also more attractive. Can you elaborate on that. Is that something that we should consider or -- MS. COOK: Yeah. We could certainly request that, Commissioner. They could do a poly vinyl fence, similar to some of those white fences that you see around other complexes and utilized within developments. We could certainly require something like that. COMMISSIONER SAUNDERS: All right. MS. COOK: And then the fourth thing that was requested was that there be landscaping on the outside of the wall, or fence in this case. Our -- the Land Development Code, the landscaping section speaks to landscaping is required at a minimum of 50 percent on the outside of a wall on collector or arterial roads such as Vanderbilt Beach Road. It is silent to landscaping on the outside of walls or fences on local roads, which 7th Avenue would be a local road. COMMISSIONER SAUNDERS: I think if we had a vinyl type of a wall as opposed to a concrete, that perhaps landscaping on the outside of the wall wouldn't be -- or the fence wouldn't be necessary, because I'm assuming that that type of vinyl fence would be relatively attractive; that wouldn't need to be shielded, whereas a cement wall, you'd want to shield that. And so that's kind of what I would recommend. I don't know if that's something that staff would recommend as well. MS. COOK: We could certainly recommend that. COMMISSIONER SAUNDERS: Mr. Chairman, what I'd like today is I don't want to -- I tried to get notice to the folks at Mason September 10, 2024 Page 23 Classical Academy to be here this morning, and there was really no opportunity to get them here. I'm wondering if we might want to delay this for just a couple weeks so that those folks will have an opportunity to weigh in on this, but I would like to -- the Board at some point to consider requiring these three requirements and eliminate the requirement for the landscaping on the outside of the fence. CHAIRMAN HALL: Sure. COMMISSIONER McDANIEL: Now I'm ready. CHAIRMAN HALL: All right. Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. And if you have an opportunity between now and then, whenever it comes back, Collier Charter, I believe, out on Immokalee Road, just before you get to Wilson, we had a circumstance there. They had proposed secondary access off of 25th, not just primarily on Immokalee Road. And I actually -- Commissioner Nance approved that and didn't -- didn't implement the fence, and we put up the opaque plastic -- what do you call it? It's a fancy name. MS. COOK: Poly vinyl. COMMISSIONER McDANIEL: Poly vinyl. A really nice poly vinyl fence. I highly recommend that -- and there is an emergency access there that is gated, and it does provide for emergency access in the event that circumstances are prevalent, and emergency vehicles can get in and out and/or those students as such as are needed. So I highly recommend we follow those procedures because they work and work well. And I also highly recommend the fire hydrant installation on the outside of the fence on 7th to offer relief for insurance for the folks on 7th as well, because there will be public utilities at the school, and so having that -- having that fire hydrant is, I think, a really important asset to the community. September 10, 2024 Page 24 I do have a thought, and that is, you know, we're -- we don't have a lot of authority here. You mentioned that you wanted to bring this forward before it's too late. It's already too late. We don't get to -- we don't get to dictate what the school can or cannot do. We can only, at this point, offer suggestions and hopefully positive outcomes for a circumstance here. So I do want to caution folks that are watching, at this point we're really only authorized to make these suggestions and have staff bring them through and hopefully have a complementary developer that agrees with our suggestions for the enhancement for the neighborhood. So -- but I'm fine. And, again, 50 percent of the landscaping on the outside, if it isn't, in fact, an opaque fence, that's fine. I mean, it doesn't really matter to me which way. I mean, I think it would certainly help over time that once the landscaping matures, that that would be an additional buffer for the residents on 7th. COMMISSIONER SAUNDERS: So, Mr. Chairman, do we have any registered speakers? MR. MILLER: I don't have -- we have no one registered for 10B, sir. COMMISSIONER SAUNDERS: So what I would suggest is that we continue this for two weeks. County Attorney, I think the question is, can we impose these types of conditions, or are these just requests? And we need to know that. And you may already have an opinion on that. MR. KLATZKOW: Well, I have an opinion, but I'll state it in the legal considerations when this comes back. COMMISSIONER SAUNDERS: Well, no. What is your opinion, then? MR. KLATZKOW: We do have the right to ask them to do a lot of this stuff. September 10, 2024 Page 25 COMMISSIONER SAUNDERS: All right. Because I think it's important for the folks at the Mason Classical Academy to know that we do have some authority here. So I would ask -- suggest that we continue this for two weeks, that Mason Classical Academy be contacted to let them know this is coming back; that we feel that we have some authority here. We're -- we want them to do these things. And I'll make that as a motion, that we move this for two weeks, that we have these three items that we've checked off to prohibit all construction traffic from 7th Avenue Northwest; remove all access to 7th Avenue emergency -- well, except for the emergency access; we'll have a gate there. And then to provide the poly vinyl fence; and the fire hydrant to be on the outside of the fence. So I'll make that as a motion to bring this forward in two weeks, or at our next meeting. CHAIRMAN HALL: Yes, Jaime. MS. COOK: To Jeff's point, this did come in as a full Site Development Plan. They did not use the interlocal with the school board to apply for reduced review requirements. So to Jeff's point, you would have the legal authority to ask for these things. COMMISSIONER SAUNDERS: Great. CHAIRMAN HALL: Commissioner Kowal. COMMISSIONER McDANIEL: That's great news. COMMISSIONER KOWAL: Thank you, Chairman. I'll just shed a little light on that emergency gate because all the first responder vehicles in the county have access to the Evac system -- button system, which we've used in the Sheriff's Department to get into gated communities. We don't need somebody to open that gate for you. It's set up. It's on a frequency that the ambulance, police cars, fire trucks, they hit a button as they're approaching the gate; the gate starts opening for them. September 10, 2024 Page 26 So I don't see that fire -- as long as they have a place to enter, you know, for safety, and deputies to respond in case there's some sort of incident, that -- having the gate there is not an issue. I know it's done all over the county with other communities. They have gates that, you know, the average person doesn't have access through. So I know that's not an issue. Hopefully they can see it that way. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: And with -- it just needs to -- we need to ensure that the gate is impassable except for vehicle traffic. The goal with the elimination of the emergency access is to keep parents from driving by and throwing their kids out by the gate and letting them walk in that way as opposed to sitting in the traffic line that -- the queue to get them in. So as long as that gate does, in fact, prohibit human access during regular hours, it's fine. I just -- if we follow that model that we put out on Collier Charter out there on Immokalee Road, it works really well. I have had no complaints. I think it's your district now, Commissioner Saunders, but I've had no complaints with people diving in around the corner and putting their kids out by the gate. COMMISSIONER SAUNDERS: Okay. COMMISSIONER McDANIEL: So it's a good model. It's a grass access. It doesn't do anything other than emergency access only out onto 25th if something happens there, so... CHAIRMAN HALL: Well, I think that all three things are a pretty fair ask, and I think that the academy, once they realize that that's all it is, I think that we'll be able to work it out. If we have to bring it back, we'll do it. If they can work it out without coming back to see us, that's even better. So we have a motion to extend it for two weeks if needed. COMMISSIONER KOWAL: Second. COMMISSIONER McDANIEL: I'll second it. September 10, 2024 Page 27 CHAIRMAN HALL: And a second. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. MS. COOK: Thank you. Item #10C REGARDING INTERSECTION SAFETY AND COUNTERMEASURES THAT MAY ASSIST TO REDUCE RED- LIGHT RUNNING. (COMMISSIONER SAUNDERS’ REQUEST) MOTION TO CONTINUE THIS ITEM TO THE NEXT BCC MEETING WITH SUGGESTIONS ON HOW TO IMPROVE THE SAFETY OF INTERSECTIONS AND TRAFFIC CONTROLS AND PROVIDE STAFF RESOURCES FOR OPERATIONS BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER MCDANIEL MS. PATTERSON: Commissioners, that brings us to Add-on Item 10C. This is a discussion regarding intersection safety and countermeasures that may assist to reduce red light running. This is brought to the agenda at Commissioner Saunders' request. COMMISSIONER SAUNDERS: Mr. Chairman, thank you for your indulgence in having this on the agenda. There was -- obviously there was a very tragic accident that really brought to light -- or not really brought to light, because I think we know that we have some dangerous intersections, but just brought this really to a head here. And what I'd like to do is -- at some point during this hearing, I'd September 10, 2024 Page 28 like to ultimately ask our staff and our Sheriff's Department to come back with statistics on the various intersections and come back with some suggestions on things that we might be able to do to improve the safety in these -- at these intersections. This was a horrible accident, and we want to make sure that we're doing everything we can to keep that from happening again. I've asked staff to make a presentation this morning on steps that we have taken and perhaps give us some ideas on things that we might do in the future. And I do know that we're going to have some registered speakers on this particular item. MR. MILLER: Yes, sir. MS. SCOTT: Good morning. For the record, Trinity Scott, Transportation Management Services Department head. Shortly, I'm going to turn this over to our Transportation Engineering and Construction Management director, Jay Ahmad, and our chief engineer, Anthony Khawaja, to discuss what we already have been doing with regard to our traffic signals with our yellow and all-red clearance. But I do want to also make mention of the Collier Metropolitan Planning Organization, which you all sit on with a different hat. They just recently kicked off their Safe Streets for All comprehensive safety action plan. This was a federal grant that they received. That is essentially doing that. They're looking at all of the -- all of our roadways around Collier County and looking at opportunities to be able to reduce fatalities and serious injuries. They just held their first kickoff meeting. They anticipate having that -- this final plan completed by next summer, and that will look countywide; not just unincorporated Collier County, but also the City of Naples, Marco Island, and Everglades City. The county did participate in that financially with the MPO. So I think that we have some great analysis that's going to be forthcoming over the next September 10, 2024 Page 29 couple months with regard to this very specific topic. The other great thing about that plan is it will open up additional federal dollars for us, so additional grant opportunities. So with that, I'm going to turn it over to Mr. Khawaja to talk about signal timing and yellow/all-red clearance intervals. MR. KHAWAJA: Good morning. For the record, Anthony Khawaja, chief traffic operation engineer for Collier County. It's a sad crash what happened on Logan on Thursday; that was terrible. But I wanted to take the opportunity to go over how we time our traffic signals, how we time our yellow interval, and how we time our red intervals, because it's important to keep in mind that, you know, there is -- we want to make sure our signals and our intersections are as safe as possible. So I'll get started. Of course, our focus is mainly safety and also to make sure we have capacity, because you don't just want the yellow or red to be too long, because otherwise people start to drive them. So you want to time them appropriately and find that sweet spot where it makes sense to the driver and to the users of the roadway. Normally, what we have is two intervals. One is the yellow, and the yellow is to inform approaching motorists that the green light is expiring, and it's going to go to red. So what we try to do is give them enough, approaching at the appropriate speed to the intersection, to come to a complete stop at the stop bar. So depending on the speed of that approach, the yellow is calculated. We also, at the front end here, if you look, this first part of the yellow is reaction and -- reaction time and noticing the change. In the past, this used to be one second. Now it's 1.4 seconds to give motorists a little more time to recognize that the yellow is changing, start to apply their brakes. So we give them an additional 1.4 seconds to come to a complete stop. So in addition, how long it September 10, 2024 Page 30 takes them to stop plus 1.4 seconds. And for those who are going a little too fast or couldn't come to a stop by the stop bar, we apply the all-red period, and all-red period is calculated by the width of the intersection plus the length of the vehicle. So we want that vehicle that ended up entering the intersection after the yellow, they could not come to a complete stop, to clear the intersection, and the whole vehicle clears the intersection. So that's also calculated. So for each intersection, we calculate the width of the exposure plus 20 feet for the length of vehicle to go across. And that's the all-red period, and that's before we release the opposing conflicting movement. I want to just give you some examples of some real-life timings that we have. So on Livingston and Golden Gate Parkway, you would notice that our yellow is 4.8 seconds, which is enough time for a 45-miles-per-hour vehicle approaching the intersection to come to a complete stop. Then if you're going through, we give them 2.6 seconds of all-red to clear the intersection in case they entered after the yellow has expired. But for a left-turner, because the conflicting movement is way out here on the corner where the right-turners are, we give them a much longer all-red, and that's six seconds of all-red, and that's to allow that vehicle that's making a left turn to clear the last point of conflict before we release the opposing right-turners. Another example is the overpass at Airport and Golden Gate. I'm giving you some examples that are totally different than the norm. Again, the yellow for the -- coming off the ramp the speed is slower. It's -- so it's four seconds, but the all-red is -- that is the longest red that we have in Collier County, by the way, and it's to clear from the stop bar where that ramp ends all the way to clear where the right-turners are, and that's 7.4 seconds. September 10, 2024 Page 31 So, again, we provide plenty of time for that vehicle to clear the intersections and get out of the way so the intersection operates safely. Northbound is -- again, it's different, but it's 6.4. So this is our longest all-red clearance in Collier County. What you want to keep in mind is if you're looking at the cycle length, and let's say the cycle length is 120 seconds for the signals to go all the way around, normally we would start the cycle by -- where the green starts, the beginning of the left-turn movement. So this would be the left turn for the main line, then we have to go yellow plus red for clearing that movement; then the main line green will go; then we clear that movement, yellow plus red; then we go to the side street, green left turns; then yellow plus red; then we go to the side-street through movement, yellow plus red. So if you calculate the yellow plus red, which occurs in the normal cases four times in a cycle, and let's say this was 6.5 seconds of time. You know, that would be a total of 26 seconds that -- out of the cycle length that are dedicated to clearing the intersections. If you take the 26 seconds and you divide that by the cycle length, which is 120, that's 22 percent of our cycle length is being used -- I call it lost time because we're not moving traffic, but we're providing for safety. So it's 22 percent of that cycle. FDOT and -- you know, did the calculation to help the engineers and help people who do signal timing, you know, depending on the speed, what the adequate or appropriate yellow clearance that are required for each movement. We don't use anything less than 4.0. So, like, even if the speeds are lower, we still use four seconds, our minimum yellow at every -- at any signalized intersections. What's important, that these are covered by the Florida Department of Transportation Traffic Engineering Manual. They describe this process very closely -- very careful and clearly in the manual and uniform traffic control devices, the ITE, the Institute of September 10, 2024 Page 32 Traffic Engineers, so it's very important to follow it and not to vary too far from it. Of course, if there's special circumstances, you can address them, but you want to be consistent so people who are driving these roads know what to expect. Questions? CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Where's the timing on the intersection of question? MR. KHAWAJA: I brought that with me. I thought you guys might ask. COMMISSIONER McDANIEL: And I understand, you know, I'm by no means taking away from the travesty that transpired, and it's currently under investigation, the accident itself. So we still have data to come in on what, in fact, transpired. MR. KHAWAJA: This file, for some reason, is not showing it, but I can tell them to you. It's 2.7 seconds for the yellow and 3.8 for the all-red, and -- COMMISSIONER LoCASTRO: But no amount of interval's going to keep somebody from illegally running a red light. MR. KHAWAJA: That's the thing. Like, you only can engineer for the front end of these movements. Like, if somebody's not paying attention -- distracted driver is a big thing. If somebody's not paying attention, the yellow change -- the light changed to red, and they come way after the light has changed, you just can't prevent that from happening. COMMISSIONER McDANIEL: If I'm not mistaken -- MR. KHAWAJA: The Collier County sheriff or engineering cannot help that. COMMISSIONER McDANIEL: If I'm not mistaken -- because I'm still on here, Mr. Chair, with regard to this. This item's being brought forward to have future discussion with our Sheriff's September 10, 2024 Page 33 Department with regard to the potentiality of some other enforcement activities, and I would like to see our staff's analysis on the actual intersection where the accident, in fact, transpired to ascertain if those -- if those signal timings are, in fact, adequate for that particular intersection. We all know we have a hugely constrained roadway system at all. And so when this item comes back, I'd like to see that analysis with regard to the specific intersections. Knowing these others is nice, I mean, because a lot of folks don't know and understand how this all works. But I think it's imperative when this does, in fact, come back. I think -- if I'm not mistaken, I saw something in here with regard to you'd like the Sheriff to come back and espouse with regard to what we can do to enhance the enforcement side. MR. KHAWAJA: Yes. I had them ready. I must have saved the wrong file. I apologize for that. COMMISSIONER McDANIEL: That's okay. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Yeah. I think Commissioner McDaniel pretty much covered what I was going to say in terms of when this comes back. I know we have registered speakers. Maybe if we go through these, then I will kind of wrap up. And I'm ultimately going to ask that this be brought back with some analysis. One of the things I want to make sure is how you are able to make sure that these intersection lights are working the way they're supposed to. And so I want to know what type of maintenance you have. If there's something that goes wrong, how quickly you are able to find that out. I remember many, many years ago -- it wasn't here -- but I remember there was an accident at an intersection in a town I was in, and the lights turned green all directions and, obviously, there was a September 10, 2024 Page 34 major accident. And so things do happen, obviously. That was a long time ago. MR. KHAWAJA: Yes, yes. COMMISSIONER SAUNDERS: With computers and things, that's -- perhaps there's a fail-safe. But I want some analysis of that to make sure we're providing you the resources you need to keep everything working properly. MR. KHAWAJA: I appreciate that. We'll do that. MR. MILLER: Mr. Chair, all our registered speakers on this item are on Zoom. I think we have this squared away now. We're going to start with Nathalie Ryczek. She'll be followed on Zoom by Kelly Farrell. Nathalie, you're being prompted to unmute yourself, if you'll do that. There you go. You have three minutes, ma'am. MS. RYCZEK: All right. Good morning. You know, as you said, my name is Nathalie Ryczek. I am speaking today as a generally concerned citizen of Naples. I do live in Stonecreek, which is near Logan and Immokalee in North Naples where that tragic accident did happen last week. And, of course, it's something that most definitely could have been completely avoided. This car accident killed a mother. It severely injured two young children. This happened all because a semi-truck ran a red light and struck the mother's car. Sorry, I'm emotional about this because it affects me deeply. I'm also a mother who drives through that same intersection multiple times every single day with my kids. I'm sorry. And it's heartbreaking to know that this accident was entirely preventable; that the driver just stopped -- if he could have just stopped when he was supposed to. Collier County Sheriff's Office, I know, has reported that there's minimum -- has been a minimum of 11 car accidents at Logan and September 10, 2024 Page 35 Immokalee since June. That's at least one car accident a week, and I don't believe that figure has been updated. But changes need to be made not only at this intersection but across the entire city itself. I frequently witness drivers running red lights, and it has become so common that I 100 percent avoid being the first car at intersections to protect myself and my family. While I'm not an expert -- I know you-all have experts for this type of stuff -- but my suggestion, you know, for some preventative measures for future -- to prevent future tragedies, one is specifically -- and I feel like it's the simplest, quickest fix -- is to increase the delay between red and green lights. As you know -- I know the man before me was just talking about how long the delays are and whatnot. Like, my suggestion was just going to be to implement a longer pause between one side turning red and the other side turning green. He was saying that the minimum is four seconds, but then he just specified that at Logan it's 2.7 seconds for the light to turn from one specific color. But I feel like -- I mean, it could just be even five seconds. Five seconds can make the biggest difference with saving multiple different lives. It's not -- or just preventing accidents, too. Even just installing red light cameras. I come from other cities where I lived up north where there were red light cameras. I know people complained about the fees, but I mean, that's what happens when you have red light cameras or when you want to pass a red light, essentially, or even to increase patrol presence on all these different roadways. I mean, Naples is only going to get busier with the amount of people that are moving here daily, so something definitely has to be done to fix that. I also signed a petition that's being circulated to advocate for the changes as well. Since it was created on September 5th, at this September 10, 2024 Page 36 point, there's almost 2,300 signatures and just more to come. So my hope is that you-all, as our government officials, hear everyone and make significant changes across Naples so that nothing like this ever happens again. MR. MILLER: Your next speaker is Kelly Farrell. She'll be followed by Kim Aquila. Kelly, you're being prompted to unmute yourself again, if you'll do so at this time. Kelly? Kelly Farrell? (No response.) CHAIRMAN HALL: All right. We'll come back to her. Kim Aquila. Kim, you're being prompted to unmute yourself at this time, if you'll do that for me. There you go, Kim. You have three minutes. MS. AQUILA: Thank you, yes. I'm another mother as well living in Naples, living close to that intersection where that tragic accident recently occurred. And Nathalie, quite honestly, took the words out of my mouth and said everything that I would like to express. You know, I'm constantly seeing drivers reckless throughout this town. They're reckless, they're aggressive, they're running red lights, they're speeding, they're weaving through traffic, and I never see a police car on the road. I never do. And these issues, they seem to go unchecked due to many things. But the lack of police presence, the absence of red light and speeding cameras, they just seem to be unchecked. And I'm not the only one -- this recent accident has caused a lot of commotion, a lot of -- you know, a lot of frustration in the community, and we're all saying the same thing: Yes, Immokalee's terrible. The whole town is terrible. These drivers are out of control. These roads are out of control. This is insane. So it's an ongoing bigger problem with just the drivers in this -- in this September 10, 2024 Page 37 community and the fact that it just seems to go unmonitored. And so, you know, I just echo Nathalie, and I would like to know what's being done to address this. MR. MILLER: Would you -- with your -- with your permission, I'd like to try the -- Kelly Farrell one more time, please, sir. Kelly, you're being prompted to unmute yourself, if you'll do so at this time, Kelly Farrell. (No response.) MR. MILLER: We still have nothing from her, sir. Thank you. That is all we have. COMMISSIONER SAUNDERS: All right. So, Mr. Chairman, what I'd like to do is continue this item for a couple of weeks. I'm not sure how much time staff would need. Sheriff Rambosk is here, so I -- I don't know if -- before I make some sort of a motion. SHERIFF RAMBOSK: Good morning, Commissioners. We have been reviewing all of the traffic plans since this tragic event. I can tell you -- I know you want to come back. We want to give a full and comprehensive presentation on our existing enforcement efforts. We have a professional group of traffic enforcement, our stead (phonetic) bureau. We also have every deputy in the county that has been included in enforcement. I think what I wanted to do today, though, not get into that depth of presentation, but we look daily, weekly, monthly, we hold accountable the district lieutenants for looking at the number and types of accidents, the cause of the accidents, which we are going to bring forward to you the next time that we meet, but I think what is important, I believe, for the public to know is we are not waiting till we come back and present to you. We have already started additional enforcement efforts September 10, 2024 Page 38 particularly in the congested areas. We have a lot of them throughout Collier County. Some of our residents are not familiar with the 2,030 square miles that we are here to enforce. But we are out there right now. We're doing more enforcement. We're doing more information through different media, and we would like to come back and give you a full presentation on not only what we have done, but what we believe needs to be done in the future. We've looked at a lot of the comments and recommendations. We believe in many of them, and we want to support many of them. We'll come back with ideas and recommendations on how we get some of those changes made because -- you've probably seen some of them. Some are not able to be done at the county level. Some have to be done at the state level. We certainly want to pursue them. And we have a great working relationship with the Transportation Department. They help us. We help them with information. So I think when you put together the engineering, education, and enforcement as a community effort, we can definitely make changes going forth in the future. COMMISSIONER SAUNDERS: Mr. Chairman, that's my -- my goal was to get that type of a full report and get some input from you on things that we can do to make our intersections safer, and that's great. I really appreciate you being here this morning. I didn't see you in the audience there, so that's why I was getting ready to make a few words -- say a few words as you were coming up to the podium. CHAIRMAN HALL: He's the 10 o'clock certain. COMMISSIONER McDANIEL: Don't go away, Mr. Sheriff. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: I haven't been recognized yet. Good morning, sir. September 10, 2024 Page 39 SHERIFF RAMBOSK: Good morning. COMMISSIONER McDANIEL: How are you? SHERIFF RAMBOSK: I'm good. COMMISSIONER McDANIEL: My question is -- and you and I have lived through the red light camera circumstances back in the day, and there was violations of privacy rights and 4th Amendment issues that caused the repeal of those cameras. Is there -- and it's something -- when we do have -- I'm all in favor of bringing this back and having a full report. But is there -- is there prosecution issues with a picture of a tag, or does that have to be attached to a face? SHERIFF RAMBOSK: No. There -- in fact, many of the questions that were of concern when we had red light cameras in place have been rectified. Many, many cities and counties throughout the state of Florida are currently using them. I can tell you that -- I don't have the statistics here with me. I know we have some statistical information. But I'm going to tell you that within six months to a year after red light cameras were put in place, you could visibly see people stopping more than we did before. So, you know, one of our positions, when you ask, is that we absolutely believe in them and think they should be considered. COMMISSIONER McDANIEL: I -- and I don't want to use Washington, D.C., as our example, but in several of my trips to D.C., if you're riding in an Uber or a taxi, if that light's even thinking about changing, those guys throw out the anchor and stop, I mean -- and they're crazier drivers than a lot of our residents are. So I would like to see the analysis on that if -- you know, I'm assuming we're going to bring this back. I'd love to have this come back. I'd love to have some specific data with regard to the signal timing at the intersection of discussion. But I'm all in favor of September 10, 2024 Page 40 bringing this back. COMMISSIONER SAUNDERS: How much time, Sheriff, do you need, and how much time does staff need to bring this back? I'd like to bring it back at our next meeting if that's possible. SHERIFF RAMBOSK: We're ready. We have everything in place. We've already decided what we want to do for recommendations. COMMISSIONER McDANIEL: Let's do it now. Let's go ahead and do it now, then. SHERIFF RAMBOSK: Okay. COMMISSIONER McDANIEL: Two weeks is fine. SHERIFF RAMBOSK: I can give you my recommendations right now, so... COMMISSIONER SAUNDERS: Let's -- this way the public will be on notice. This was added to the agenda; I added it after the accident. And so let's continue this for two weeks, Mr. Chairman, I'll make that motion, at which time the Sheriff will come back with suggestions on how we might improve safety of our intersections and traffic control, and our staff will also come back in terms of making sure that they have the resources to make sure these intersections are operating as planned. So I'll make that motion. COMMISSIONER McDANIEL: Second. CHAIRMAN HALL: All right. Motion and second to extend till the next meeting. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: All right. September 10, 2024 Page 41 Item #10A RESOLUTION 2024-169: ADOPT THE ATTACHED RESOLUTION IN OPPOSITION TO AMENDMENT 3 TITLED AS ADULT PERSONAL USE OF MARIJUANA, WHICH IF ENACTED WOULD AMEND THE FLORIDA CONSTITUTION TO LEGALIZE RECREATIONAL MARIJUANA IN FLORIDA. (ALL DISTRICTS) - MOTION TO APPROVE BY COMMISSIONER KOWAL; SECONDED BY COMMISSIONER SAUNDERS MS. PATTERSON: Commissioners, that brings us to our 10 o'clock time-certain. This is Item 10A. This is a recommendation to adopt the attached resolution in opposition to Amendment 3 titled as "Adult Personal Use of Marijuana" which, if enacted, would amend the Florida Constitution to legalize recreational marijuana in Florida. This item is brought to the agenda by Commissioner Kowal. CHAIRMAN HALL: Yes, sir. COMMISSIONER KOWAL: Thank you, Chairman. Well, a lot on the same lines where we had the resolution a few weeks back in reference to Amendment 4. I mean, this is basically a resolution I'm bringing forward, and hopefully my colleagues here will see the reasoning behind why I'm doing it, and, you know, bringing attention to the people of Collier County and the voters out there to basically do their own homework when it comes to these amendments that you're going to see in November on the ballot. Twofold reasons behind this, and one I'll just get out front right now, is that you have to understand that this got on the ballot because there was a lot of -- lot of money outside of the state of Florida that paid to have this on the ballot. It's -- you know, it's not really September 10, 2024 Page 42 internally brought forth by the voters. This was backed by a lot of money by some big people that want Florida to fail in the future because they don't like the fact that Florida is -- what we are and what we stand for is a, you know, sound constitutional conservative state, and it doesn't -- it doesn't mirror what the rest of the country or a lot of areas in the country are moving towards, and they don't like that. And, secondly, just the -- just the history of -- you know, we just sat here and talked about accidents on the roads, and now we're talking about changing an amendment in our constitution to allow a use of a controlled substance that would definitely increase our driving while under the influence of a substance on our roadways. It would slow people's reaction time down, and it would just put a greater burden back on our law enforcement to enforce this, you know, let alone dealing with the alcohol, you know, being used recreationally, you know, and driving, getting behind the wheel of a car. Now we would have a whole new group of people, you know, getting in control of a deadly machine like a vehicle and operating while possibly under the influence of some sort of controlled substance. So, you know, it would just definitely increase -- I think we would see an uptick like they have in other states like California, Colorado, that have made this move several years ago. And not only it would bring -- you know, we have to face the facts that, you know, we do have people that do break the law in this state. We have people -- you know, drug dealers that will take advantage of having a new product to sell on the streets legally. You know, I saw -- I had the opportunity to be through a couple different decades of working in law enforcement, and we could see -- you know, drug dealers are people that take, you know, the chances to -- or to better their business, and the bottom line is to September 10, 2024 Page 43 make the money. And if you give them an avenue now to sell something on the street and undercut the legal marijuana being sold out of dispensaries, they will take advantage of that, just like they took advantage of the pills when they hit the market, just like they took advantage of when heroin came back. You know, they switch up; they change their game. And this is all pushed by the cartels from South America. And you'll see it. You'll see it in Florida if this gets passed. You will see it on the streets. You'll see people buying that from them instead of from the legal dispensaries, because -- it's just like anybody else, we're going to bargain shop, right? Well, the people that use this are going to bargain shop, too, and it's going to dump a lot of money into the hands of the drug dealers and the people that you really don't want to have the money to take it out of the system that aren't going to be controlled. So -- and the other thing is the access that our children are going to have to it. You know, an adult 21 years old or older will be allowed to purchase it. It will be in the homes now. And I know when I was a kid, when I was 12 years old, I stole my grandfather's cigarettes and gave them a try, you know. And if it's readily available and it's legal, that will -- the average children out there that, you know, kind of understand that it's not legal, or it's not a good thing to do now are going to see that, well, there's nothing wrong with it; I could give it a try. And then we're going to create a whole 'nother generation of people than don't even understand -- that don't even know that they have an addictive personality that are going to take the chance now because it is legal. And the only thing that kept them from trying it before was they had the wherewithal -- or the internal -- you know, to obey the law. And then when they do get the opportunity to try it, they're going to find out that we're going to create a whole 'nother September 10, 2024 Page 44 addictive society out there that never would have tried it before. And then who knows what direction it will go from there. You know, you're going to hear a lot of people say, "Well, you know, our veterans with PTSD and all these different things, the medical side of it." We have medical marijuana in the state of Florida. It's very easy to access. I don't know anyone that's ever been turned down for a medical marijuana card that I've ever met yet in the state of Florida. So that's a moot point. And don't believe in that. That's not the reason behind it. There are going to be a few speakers here today that are going to talk on behalf, and there will probably be some that will oppose it. But just keep an open mind. And I felt this was important to also bring up and let the people of Collier County know at least how I feel and hopefully my colleagues up here will join me in that. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. We spoke about medical marijuana previously, and this is -- this is different. This is about recreational marijuana. So I just -- before we get a thousand e-mails after this BCC meeting is over, I just want to remind the public that there's a difference. When we talked about medical marijuana, I don't know about you-all, I got so many e-mails from people, "Please don't legalize marijuana," and, you know, trying to explain to them that we weren't -- we weren't doing that at all. I'm the only commissioner with a legal dispensary in their district, and it's because the approved dispensary's on Marco Island. Marco Island's a municipality, so there is a medical marijuana dispensary on Marco City because the Marco City Council approved it. And I only say that because when it comes to medical marijuana, just as Commissioner Kowal said, it is available in Collier County on Marco, and people come from all over to go to Marco. And, you know, my expectation is that they're legally obtaining it. September 10, 2024 Page 45 I visited that dispensary several times unannounced and, you know, found no issues. They're not breaking the law. And it's on Marco because it's a municipality. But just as people come to the podium here -- I remember when we were having this conversation about medical marijuana, and there were people that came to the podium and, you know, made some big points, but their point was about recreational marijuana, which wasn't the topic. So there is a difference. And, you know, I welcome this discussion, but this is something totally different than what we discussed last time where -- and we did shoot down recreational -- or, I'm sorry, medical marijuana in Collier County, or we recommended that we didn't -- we didn't move forward. And then I said -- you know, I reiterated that there is the ability to get medical marijuana in Collier County. It's on Marco Island. Because there were several people that came to the podium and said, "Oh, we have 100 miles, and we have to go deep into Lee County," and, you know, that's not the case. But that's a different issue. But I just remind the public, there's a difference between medical marijuana, which is approved and legal in some counties and in some municipalities, and then this is a different issue about recreational marijuana that is, you know, coming to the voters. COMMISSIONER KOWAL: I just want to clarify something real quick. CHAIRMAN HALL: Go ahead, sir. COMMISSIONER KOWAL: Commissioner LoCastro is referencing to when we put a ban on brick-and-mortar medical marijuana dispensaries in the unincorporated Collier County. We did not put a ban on medical marijuana in Collier County. COMMISSIONER LoCASTRO: Right. COMMISSIONER KOWAL: You can readily get it through September 10, 2024 Page 46 the mail. They have delivery services. You can drive to one of the dispensaries. You can possess medical marijuana in unincorporated Collier County. I just wanted to make that -- clarify that for people if they misunderstood what was being said, so... CHAIRMAN HALL: Do we have registered speakers? MR. MILLER: Mr. Chairman, we have seven registered speakers today. We'll begin with Rae Ann Burton, and she'll be followed by Jessica Liria. MS. BURTON: Good morning, Commissioners. My name is Rae Ann Burton, Rural Golden Gate Estates. I'm here today to request the Board to adopt the resolution opposing Amendment 3, legalizing recreational marijuana. Recreational marijuana for personal use, not medical, can help with pain but also destroys thinking, creates erase burning [sic] issues. I went online. The Substance Abuse Medical [sic] Health Services Administration states, these are the risks. Brain health: You can lose eight points of your IQ, and it will not come back after quitting. Mental health: Can create depression, anxiety, suicide, psychotic episodes. Athletic performance is slowed: Your timing, movement, and coordination. Also your driving is -- under the influence can create dangerous effects, slower reactions, line [sic] weaving, decreased coordination, and difficulty reacting to signals and sounds on the road. Even a baby's health can be altered because of the -- THC goes to the baby through the mother's breast milk -- can impact a baby's health development. Daily life: Marijuana affects performance on how people react in life. It shows that marijuana's [sic] likely to have relationship September 10, 2024 Page 47 problems, worse education outcome, lower achievements, and reduce life satisfaction. I have seen some of the effects of marijuana on people that use it daily. I saw a young man who was bright totally almost become an idiot because of the use of marijuana. It is not -- it may be good for health reasons, medical reasons, but for a daily use, no. We already have enough problems with legalized alcohol being used on our roads. We don't need people using legalized marijuana on our roads. I have printouts for everybody here from that report if they would like them. Thank you. MR. MILLER: Your next speaker is Jessica Liria. She'll be followed by Diane van Parys. MS. LIRIA: Good morning, Commissioners. My name is Jessica Liria, and I am the director of prevention and education with David Lawrence Centers. For my 11 years at DLC, I have spent most of my time working to raise awareness and educate the community, mostly youth, on the risks of substance use. I stand before you today requesting your support for a resolution against Amendment 3. In 2016, medical marijuana was legalized in Florida. Unfortunately, I witnessed firsthand the message sent to our community's youth. In a strange turn of events, students as young as 10 years old were attempting to educate me on the benefits of using marijuana, falsely convinced that it was safe and even healthy. The Florida youth substance abuse survey administered to middle and high school students the following year proved the disappointing reality. The overall perception that frequent marijuana use could cause harm decreased by nearly 4 percent, meaning one in three students perceived use to be low risk. It took statewide prevention efforts nearly seven years to recover from this damage. September 10, 2024 Page 48 Yes, Amendment 3 would allow adults of legal age to use marijuana recreationally, but we know the underlying message that it sends to youth. With its legalization, we can anticipate another decrease in our youth's perceived dangers of marijuana use. At DLC, we currently have 11 percent of youth in treatment services diagnosed with a cannabis use disorder. I fear this will definitely increase if we witness the Amendment 3 passing. One last thing to consider: 90 percent of adults facing addiction today started using substances before the age of 18. It is our responsibility as adults and community leaders to protect their developing brains from mind-altering substances. Thank you for your consideration. MR. MILLER: Your next speaker is Diane van Parys, followed by Jessica Spencer. Ms. Van Parys has been ceded three additional minutes from Yvonne Isecke. Yvonne, could you raise your hand to indicate that you're here. (Raises hand.) MR. MILLER: There she is back there, total of six minutes. MS. VAN PARYS: Thank you. Diane van Parys, 14-year resident of Collier County. ZIP Code 34119. And I'm here representing Preserve Paradise. We were here a while back a few months ago with banning medical marijuana dispensaries. I don't want to speak about that, but now that we have Amendment 3, I do want to give you some facts from where we are. We have 885,000 card-carrying members of medical marijuana. That's an 85,000 increase since the last time I spoke. And what's really important to understand is there are 673 dispensaries. This amendment will now allow those dispensaries to be the first to carry legalized marijuana if that amendment passes with the 60 percent vote. Trulieve, which has provided $75 million towards this amendment, they represent 22 percent of the dispensaries in the state September 10, 2024 Page 49 of Florida. So I wanted to make that comment. The next thing I wanted to talk about is the car accidents and everything. Colorado, as Dan Kowal said, did have a 25 percent increase when they legalized marijuana. I'm from Taxachusettes. They also legalized marijuana. But in 1980, a study was commissioned by University of Massachusetts where I went to graduate school, and it was dealing with the car wrecks that were occurring in Amherst, Massachusetts. And they did a study and discovered if a student was on -- drunk, they saw a telephone pole or a tree, they swerved, and they avoided the accident. If a student was under the influence of marijuana, which back then, you know, was -- THC was much less quantity in terms of what it is today -- they actually went straight for the pole, and they were killed. That study was done by the police department and University of Massachusetts. And in 1980, we didn't have the information to put it out over the computers. I'm sure it's all lost by now, but we are seeing crash increases in every single state that has put in legalized marijuana. The next thing I want to mention is our governor has come out against the amendment, as we hope you all will do, but we do have people that have come out for it. And the one thing I want to say is we certainly don't have money on our side, but we do have the fact that -- we had Ken Griffin, a billionaire, who came out with $12 million to fight the amendment. I don't want to get into national politics. You'll be hearing, but it started on Labor Day weekend, continued till Sunday night, President Donald J. Trump that's running for president has come out in favor of -- in favor of the amendment, but he has also said he doesn't want it to be used in public spaces, and our legislation will handle that. Right now that is up for discussion whether or not the legislation will be able to implement any laws regarding use of the September 10, 2024 Page 50 legal marijuana. I would like to say, "Do not California my Florida." California and all the other states have seen the cartels take over the market. In fact, California is down $157 million in their tax base for the legalized marijuana, because they're not getting it. In addition to that, 21 percent of the legalized marijuana dispensaries have not paid their cannabis tax to the State of California, so that's another thing. The taxing issue hasn't been decided. That would be decided by our legislation. Now I'd like to take this time to read a message from Don Hunter. He couldn't be here today. I learned of your effort to create a resolution to reject Amendment 3 on the Florida ballot. I had hoped to personally be present to support your resolution but cannot be present this morning. I fully endorse your resolution without qualification. As SWAT commander for eight years as well as commander of vice and narcotics enforcement, I repeatedly confronted the abuse of marijuana. Users were found to suffer a condition referred to as a motivational syndrome, and frequently the same subjects were intent on self-harm. Federal lands -- federal lands in the Everglades were used to cultivate crops, and I personally led teams rappelling in to destroy these elicit grows. Operations Everglades and Trident were conducted during my tenure as commander of both CCSO elements, and these were entirely the result of organized criminal production and importation of marijuana. Finally, the mere presence of pot shops and their commercialization and advertisement sends a message to our youth that marijuana is not harmful. Conversely, the potency of manufactured cannabis product is nearing 100 percent with September 10, 2024 Page 51 synthetics, and our federal government has still not rendered any opinion that there is an established medical application for cannabis that supersedes the harm and abusive behaviors with this drug. We do not need to further this self-inflicted harm by allowing passage of this amendment. The record in the Rocky Mountains HIDTA is replete with documented harm. Don Hunter, former Collier County Sheriff. So, in conclusion, we appreciate Commissioner Kowal for bringing this forward, and we certainly hope that you will vote yes on voting no on Amendment 4 [sic]. Thank you. MR. MILLER: Your next speaker is Jessica Spencer. She'll be followed by Steve Brooder. MS. SPENCER: Hi, good morning. My name is Dr. Jessica Spencer, and I am the director of advocacy for the "Vote No on 3" campaign. May it please the Commissioners. I want to thank Commissioner Kowal for putting this forward. I certainly hope that the rest of the commissioners please vote and back him up on this. I first want to say thank you. As a community and as the community members being here, this is wonderful to see, and it's important to see that your constituents are interested in not only what is happening in all of the other issues, but especially this one. Four, perhaps the most important reason, that this is a constitutional amendment, and constitutional amendments are forever enshrined in our state constitution, and it is extremely difficult, if not impossible, to legislate our way out of the language. A lot of highlights have been made already in opposition that I completely agree with, but I do want to highlight a couple of important things that if you have not read the amendment, please do so. It is important to recognize what is not only written but what September 10, 2024 Page 52 also is not written. Again, thank you for creating a culture of protection for not only your beautiful county but, effectively, our state. This is about a monopoly coming in and spending $75 million to ensure this passage. In other states, there is an allowance for small business. This amendment does not allow that. This is about corporate greed. This is not about personal freedom. Many are interested in the personal freedom aspect to be able to grow their own marijuana. And, unfortunately, the author for those individuals -- unfortunately, the author did not include the word "cultivate" for personal individuals; however, the word "cultivate" does fall under the medical marijuana treatment centers that would automatically be allowed to have a recreational dispensary. Huge, important issue for people that want to have personal freedom. The other big point that has already been brought up but I would like to put out there for everyone to understand that they anticipate this being a $6 billion industry, not only making it the largest legal cannabis market in the nation, but the world. Florida doesn't deserve to be on the map, not only in our country but internationally, as the largest recreational cannabis capital. Not only does it allow that, the author wrote in "Possession limit of 3 ounces," which is the largest amount in our nation. No other state that has marijuana recreational allows for that much. It also allows for smoking everywhere. It does not ban public smoking, and we will have this and smell this everywhere in not only Collier County but our entire state. Please support this resolution and vote no on 3. MR. MILLER: Your next speaker is Steve Brooder, and he'll be followed by Lenard Rutkowski. MR. BROODER: Good morning, Commissioners. Steve Brooder with the St. Matthew's House. September 10, 2024 Page 53 We've already covered several things. I just want to add, as an organization that deals with addiction and homelessness every day, we believe that Amendment 3 would lead to more addictive behavior, more homelessness, and we're really concerned about the effect or impact on our children, young adults subjected to widespread marijuana use. The amendment doesn't limit where people can smoke marijuana. Amendment 3 will change Florida forever, as marijuana would be all over the place, just like Colorado and California. Passage would mean more impaired driving, more respiratory issues, more heart disease, and more addiction for adults and children. Marijuana is still a Schedule 1 drug, which means there's no medical use for it, and there's a high propensity for abuse, placing it alongside drugs like heroine and LSD. The amendment carries the nation's highest limit, as Dr. Spencer just mentioned, which is equal to 100 joints. In the '70s, marijuana typically contained 2 or 3 percent THC content. Today it's as high as 90 percent THC content. Can you imagine 100 joints with that level of THC, what that could do? High-potency products are more addictive and result in worse health outcomes for users, especially teens and young adults. Higher THC content has stronger effects on brain function, specifically memory, learning, attention, decision-making, coordination, emotions, and reaction time. States that have legal marijuana have seen an explosive black market, as was mentioned, and increasing rates of youth drug use. Street marijuana will proliferate. The black market will price below the retailers. Young people are more susceptible to the adverse effects of marijuana. Research has shown long-term use in young adults causes psychiatric disorders such as depression, bipolar September 10, 2024 Page 54 disorder, and schizophrenia, and this is especially in young men. If a user is below the age of 18, they are seven times more likely to develop cannabis-use disorder. More teens seek treatment for marijuana use than any other drug today. And the new national study found that for both male and female young adults who are daily marijuana users, violent behaviors are nearly twice the violent behavior rate of those who do not use marijuana. St. Matthew's House urges this board today to vote in opposition of Amendment 3. Thank you. MR. MILLER: Your final registered speaker on this item is Lenard Rutkowski. MR. RUTKOWSKI: Good morning. I'm Lenard Rutkowski. I'm a retired neurosurgeon. As a speaker, I have been before this city commission, lectured at Ave Maria Law School, and commented on the Internet expounding the perils of recreational marijuana. I will defend every word I say with documented medical literature from the non-biased sources and institutions. Two, there are multiple side effects, untoward consequences of using marijuana, especially in young adulthood and in long-term usage for adults themselves. Again, specifically requested, you can contact me, and I'll provide my e-mail or make a personal appointment to answer any of your specific questions. Three, common sense is a realization that you will -- that youths will have access to marijuana as they have over the decades with alcohol. This would be a consequence of widespread marijuana availability. It opens the door to abuse. Number four, in reality, this is not a positive health issue as propagandized by the tens of millions of dollars by those marketing this drug. Next, my major point is there is no doctor control in the distribution and monitoring. The marijuana industry has phone September 10, 2024 Page 55 doctors paid to rubber stamp applications and to denigrate the professional standards of "do no harm" as we live by. Next, rest assured money dictates this movement, not compassion. One argument is free will. If you want youths to suffer the consequences of marijuana in conjunction with alcohol and other drugs as a gateway drug, that's a decision made by society. God help us. Lastly, I pray common sense is used for the long-term benefit of the society. Thank you. MR. MILLER: That is our final speaker for this item. COMMISSIONER KOWAL: Could I just -- CHAIRMAN HALL: Go ahead. COMMISSIONER KOWAL: I have to apologize. I've had -- I got a bad earache today, but our Sheriff's here right now. I know he wanted to say a few words, and then I was trying to prompt our County Manager to read the actual resolution, but we jumped ahead, so I'm sorry. SHERIFF RAMBOSK: Good morning, again, Commissioners. I spoke with Commissioner Kowal and wanted to let him know how our position and the position of the Florida Sheriffs relates to the support of his request. You know, first of all, I think for over 40 years, I've been fighting elicit drugs. I started as an undercover narcotics officer, became the commander of the Collier County Narcotics Unit, then on to being the Chief of Police and the Sheriff of Collier County. Throughout that time, I've seen a lot of what was discussed here this morning and certainly support that, so I'm not going to go over all of that again. But I think a couple of important things, as a member of the Florida Sheriffs Association, we took a position and did a September 10, 2024 Page 56 proclamation, both individually supported by me and collectively supported for the state of Florida sheriffs. You know in 2020, 24.3 percent of drivers involved in fatal traffic accidents tested positive for marijuana. That is up from 14.3 percent the decade before, and that's before we had medical marijuana. That's before we're talking about recreational marijuana. So it's already there. I've spent time with the Florida Sheriffs Association and the National Sheriffs Association around the nation being present at and providing information. One, listening many times to the state of Colorado law enforcement speaking about the impacts that they've seen since the approval of recreational marijuana; all negative, by the way. One of the interesting things was, you know, it says, well, there's going to be tax revenues benefit to the State of Florida, and in Colorado, they determined that for every dollar in tax revenue, it was offset by $4.50 worth of healthcare utilization and lost productivity, which I thought was really pretty interesting. The commissioner already mentioned that it has failed to curtail black market use. I mean, let's face it, black market operators and cartels, they do not want to be regulated. They are not going to be a part of this. So we are still going to have to fight that. And the other thing is, states that have implemented recreational marijuana, their crime rates have grown faster than those without, which I thought was a pretty telling situation. So I'm just going to read this last section, because I don't want to misrepresent what the Florida Sheriffs collectively have said. And I'm not going to read the whole resolution. But the Florida Sheriffs believe the efforts to legalize recreational marijuana is contrary to the interests of public safety, health, and welfare, and it desires to preserve the rights of citizens to live and work in a community where drug use is not normalized and the citizens are not subjected to the September 10, 2024 Page 57 adverse effects of drug misuse. We can't even handle alcohol, so this is not going to do any better. Thank you. CHAIRMAN HALL: Thank you. Before we go to the -- before we read that, County Manager, I think we're trying our best to get to a -- to get to a vote. So if we can keep our comments a little bit brief, I'd like that. Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. I just to want say this one's a no-brainer for me to support, just like Amendment 4 was. But one of the things I wanted to ask Mr. Klatzkow for the sake of the record is to explain what a resolution is and what it isn't. When we unanimously passed the resolution for Amendment 4, how many of us got e-mails from people that said, I can't believe you've taken away my rights as a woman. "I can't believe you've changed the law. I can't believe you've done this." And the resolution did none of those things. So just for the sake of specificity and accuracy, before we take a vote, Mr. Klatzkow, can you just give us a short summary of what we might be about to do here if this passed and what passing a resolution does and what it doesn't do. MR. KLATZKOW: When the Board passes an ordinance, it creates legal obligations on people. When the Board passes a resolution, it simply states what the Board's position is on an item. COMMISSIONER LoCASTRO: Right. MR. KLATZKOW: It's not binding on anybody. COMMISSIONER LoCASTRO: It doesn't change the law. It doesn't -- we're not putting pressure on voters. We're just mainly stating our position on this particular -- MR. KLATZKOW: Yes, sir. September 10, 2024 Page 58 COMMISSIONER LoCASTRO: Thank you. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes, good morning. You know, I've been -- I've been thinking a lot about this, and I'm going to support the resolution today, Commissioner Kowal. Your intent -- I really appreciate your intent with this. You and the Sheriff laying in the ditch trying to apprehend people who have been illegally selling drugs at all, I can't even -- I can't even come up with what, imaginably, you've experienced in your life. My support of the resolution prominently has to do with its poor written condition. Now, the one question I have, in the resolution itself I noticed that you added -- I assume you added, somebody added it in here, because my understanding of the actual amendment doesn't provide for cultivation, but in the heading -- "cultivation" is in the heading of this resolution. And so I wonder if maybe we should minimize the verbiage up top and just suggest -- suggest that folks edify themselves. You brought that comment up early on and, in all candor, it's what sold me on supporting this resolution, and that's how important it is for our public to edify themselves with regard to an amendment, the codification of an amendment such as this into the Constitution without seeing the law, and that's an important factor for folks to understand. The law is going to be created if, in fact, the amendment passes. And that -- and we have little to no input on that law. That's my concern. That's my rationale for supporting your resolution here today. I'd like to change the language so that it just specifies the -- it doesn't actually add in that cultivation process on it. I have other thoughts. I have other -- I have other -- I have September 10, 2024 Page 59 other comments as we go forward. If this passes, I want us to bring back some recommendations to our legislature on how to manage that inevitable tax increase. We have had several speakers here with regard to mental illness, mental health at large. If, in fact, this passes -- and right now it's polling pretty high. It's polling pretty high. If it does pass, I want to better manage the tax revenue and have mandates from the State to bring those revenues back to the community so that we can deal with the mental wellness of our community and have that mandated coming back. You know, President Trump's recommendations or suggestions with regard to the inordinate amount of expense within our judicial system, within the incarceration of folks that have been arrested for theoretical de minimis possession, those, as this, are legislative issues. Those are things that need to be dealt with at the legislative level and not in a constitutional amendment. So those are my -- are those comments short enough, Mr. Chair? Okay. COMMISSIONER SAUNDERS: No. If you could shorten them, that would be great. CHAIRMAN HALL: Yeah. Too late. COMMISSIONER McDANIEL: I'm going to support the -- I'm going to support the resolution. How's that? CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. First I want to thank Commissioner Kowal for bringing this forward. I expect this to be a 5-0 vote. I will say -- I've got a couple comments on it. But in reference to the word "cultivation" in the title, along the lines of "words matter," it does say delivery and sale of recreational marijuana, so it's only dealing with recreational marijuana. It's not dealing with the September 10, 2024 Page 60 legal cultivation of cannabis for medical purposes, so I don't know that there's a problem with that, but -- because again -- COMMISSIONER McDANIEL: That's fine. I just saw it coming up there when I was reading it, and I wanted to bring that forward, so... COMMISSIONER SAUNDERS: So in terms of just a few of the comments, Commissioner Kowal's statements were correct. If you take a look at what's happened in Colorado -- and one of the reasons why criminal gangs support these types of amendments is because it increases the number of users of marijuana. If you legalize recreational marijuana, you're going to have a whole lot more people using marijuana, and that's good for the illegal market because, as Commissioner Kowal said, the illegal market, they'll undercut the price of the legal market, and you'll just have a lot of folks that are trying marijuana. You'll have an increase in the number of marijuana users. Then you'll have also the hospitalizations and everything, traffic accidents, that go along with it. This legalization of recreational marijuana has not worked well anywhere in the country where it's been adopted. It will not work -- would not work well in Florida, and I just want to applaud Commissioner Kowal for bringing this forward. I support this resolution wholeheartedly. CHAIRMAN HALL: I'll just follow suit with, I like -- I like cultivation. I wish it even said "imagination." I'm wholeheartedly behind you. So if you want to make a motion to get this -- COMMISSIONER KOWAL: Yeah. I would like to, if we could, read the actual resolution into the record, and then I'll make a motion. After that -- MS. PATTERSON: Yes, sir. This is Resolution 2024, number to be determined on adoption, a September 10, 2024 Page 61 resolution of the Board of County Commissioners of Collier County, Florida, opposing the legalization of the use, possession, cultivation, delivery, and sale of recreational marijuana. Whereas, the Board of County Commissioners of Collier County, Florida, has been made aware of Amendment 3, a proposed amendment to the Florida Constitution that is scheduled to appear on the November 5th, 2024, ballot; and, Whereas, Amendment 3, titled as Adult Personal Use of Marijuana, would amend the Florida Constitution to legalize recreational marijuana by allowing adults 21 years or older to possess, purchase, or use marijuana products and marijuana accessories for non-medical personal consumption and allowing state licensed entities to acquire, cultivate, process, manufacture, sell, and distribute such products and accessories; and, Whereas, since 2012, several states have legalized the cultivation, commercial sale, and recreational use of marijuana; and, Whereas, the legalization and commercialization of marijuana have spurred the growth of a profit-driven marijuana industry that has pursued its profits ahead of pubic health; and, Whereas, between 2012 and 2022, the number of past-year marijuana user nearly doubled from 31.5 million to 61.9 million; and, Whereas, between 2020 and 2022, the number of Americans with cannabis-use disorder increased from 14.2 million to 19 million based on the DSM-V criteria; and, Whereas, in 2022, more than 30 percent of past-year marijuana users had a cannabis use disorder; and, Whereas in 2022, there were more past-year daily or almost daily users of marijuana than alcohol, with 15.1 million and 11.7 million respectively; and, Whereas, following legalization in California and Colorado, emergency room visits and admission related to marijuana abuse is September 10, 2024 Page 62 up 89 percent in California, and marijuana-related hospitalization in Colorado increased 148 percent; and, Whereas, the Board believes that the effort to legalize recreational marijuana is contrary to the interest of public health, safety, and welfare, and desires to preserve the rights of citizens to live and work in a community where drug use is not normalized and citizens are not subjected to the adverse effects of drug misuse; and, Whereas, the average potency of marijuana increased from 3.75 percent THC in 1995 to 15.80 percent in 2018. The use of high potency marijuana is associated with the development of anxiety, depression, psychosis, and schizophrenia in addition to cannabis use disorder; and, Whereas, our roadways must remain safe for our citizens to use, and the legalization of marijuana runs contrary to the goal of keeping our roadways safe for our citizens. In 2020, 24.3 percent of drivers involved in traffic fatalities tested positive for marijuana, up from 14.8 percent in 2013; and, Whereas, advocates of marijuana legalization routinely overestimate the revenue that will be collected and fail to account for the limited marijuana tax revenue collected is offset by even greater costs to taxpayers, ranging from additional healthcare costs to more students dropping out of high school; and, Whereas, in Colorado, every one dollar in tax revenue from the sale of marijuana was associated with $4.50 in costs ranging from increases in healthcare utilization to lost productivity; and, Whereas, all states that have legalized marijuana have failed to curtail the illicit market, and drug cartels continue to exploit these black market sales because they do not want to operate within a regulatory system; and, Whereas, states that have legalized marijuana have had a profound impact on rates of youth use coinciding with decreases in September 10, 2024 Page 63 risk perception and increases in illicit behavior; and, Whereas, a 2022 analysis of a longitudinal cohort study of 21,863 individuals found that youth in states with legal recreational marijuana were more likely to use marijuana than youth in nonlegal states; and, Whereas, a recent study found that recreational marijuana legalization was associated with a 25 percent increase in adolescent marijuana use disorder; and, Whereas, marijuana legalization advocates have argued that legalization will reduce overall crime, but in legal states marijuana crime rates have risen at a faster rate than other states across the country. Now, therefore, be it resolved that the Board of County Commissioners of Collier County is strongly opposed to the legalization and commercialization of recreational marijuana and the proposed Amendment 3. COMMISSIONER KOWAL: All right. That's a mouthful. I would like to recommend -- make a motion to pass this resolution. COMMISSIONER SAUNDERS: And, Mr. Chairman, maybe the record should reflect the four seconds to this motion? CHAIRMAN HALL: Four seconds. COMMISSIONER McDANIEL: Perfect. CHAIRMAN HALL: All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: 5-0. (Applause.) MS. PATTERSON: Commissioners, time for a court reporter September 10, 2024 Page 64 break? CHAIRMAN HALL: It is time for a break, yes. We'll see you back at 11:05. (A brief recess was had from 10:52 a.m. to 11:05 a.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN HALL: All right, County Manager, what does that bring to us? Item #10D THE COUNTY ATTORNEY, WORKING WITH STAFF, TO TAKE LEGAL ACTION AS NECESSARY, INCLUDING FILING A LAWSUIT OR CODE ENFORCEMENT CASE, WITH RESPECT TO AN OWNER OF TWO DOGS WHO SHE LETS RUN FREE AROUND THE NEIGHBORHOOD. (COMMISSIONER SAUNDERS’ REQUEST) - MOTION TO DIRECT THE CAO TO ENFORCE THESE LIENS, INCREASE THESE LIENS IN THE ORDINANCE REWRITE, AND INCREASE ANY FINES THROUGH THE SPECIAL MAGISTRATE THAT CAN BE LEVIED IN THIS CASE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER HALL MS. PATTERSON: Commissioners, that brings us to our add-on Item 10D, and after we do this one, I'm going to suggest that we go to the -- one of the items that was pulled relative to the unpaved roads, because we have a lot of folks there. So let's take 10D, and then we'll go to that one. 10D is a recommendation to direct the County Attorney, working with staff, to take legal action as necessary, including filing a lawsuit or code enforcement case, with respect to an owner of two September 10, 2024 Page 65 dogs who she lets run free around the neighborhood. This is brought to the agenda by Commissioner Saunders. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Mr. Chairman, the reason I brought this forward is we're always looking for ways to protect our neighborhoods and increase code enforcement and just make sure that people are complying with the rules. From my understanding, this is a situation where I believe there are two pit bulls, which makes it a little bit scary, but there are two pit bulls that, over a long period of time, a couple years, the owner has simply let the dogs run loose at night in the neighborhood, and a lot of the neighbors are concerned about whether these dogs might at some point be dangerous, whether they may be dangerous to people or to other pets, especially to kids. And so I was somewhat, quite frankly, outraged when I looked at the citation history going back to 2021. It's in your agenda packet. But there are numerous citations, what looks like thousands of dollars in fines, none of which have been paid, or the bulk of which have not been paid. And I thought it would be appropriate to have that property owner come back in front of us or, in lieu of that, simply direct the County Attorney to take all possible action to enforce our rules. It's illegal to let your dogs run loose. It's not animal abuse. The dogs are well fed, well cared for. But I know if, I was -- if I knew there were two pit bulls in my neighborhood running around at night, I'd be a little bit nervous about going out. So I think this is one of those things where I'd like to see the Board take some action to direct the County Attorney to get ahold of the property owner and let them know that a lawsuit's going to be filed. We're going to do what we need to do to protect the neighborhood. September 10, 2024 Page 66 CHAIRMAN HALL: Do we need a motion, or you just got your direction? MR. KLATZKOW: No, you need a motion, sir. COMMISSIONER SAUNDERS: All right. So if -- unless the Board wants me to bring this back, I'll make a motion. CHAIRMAN HALL: All right. Commissioner McDaniel. COMMISSIONER McDANIEL: First of all, if you want to be scared, come to my neighborhood with what's running around. MR. KLATZKOW: You've got panthers. COMMISSIONER McDANIEL: Panthers and bears, oh my. My question is -- and, again, I'm going to support your motion, depending on what your motion, in fact, is, Commissioner Saunders. But how can this get to this point? How -- these fines have been -- and this is -- you know, we all know Mr. Kemp. I've talked to him regularly. How can we enhance this enforcement effort to stop this from going on? This circumstance has been going on for at least three years. One fine was paid, all these other fine citations have been issued, and no enforcement's actually transpired, and that's my -- Jamie, you want to you come up and address that? MR. FRENCH: Good morning, Commissioners. For the record, I'm Jamie French, your department head for Community Development/Growth Management. So as we've started to review this, as the Board is aware, for the last probably four and a half months, Domestic Animal Services in that function, to include the animal control officers, have been reassigned under our group. One of the things that we're working with your advisory committee on is, you know, the fines, the ordinance itself. We believe that the fines are probably too low in this particular case. We recognize that the property owner's probably letting their September 10, 2024 Page 67 dogs run on purpose. They don't live in this neighborhood. The property owner's been liened for these multiple violations. They've only paid one fine. The animals are someone's personal property, so we can't take them, as the commissioner had indicated is that the dogs look like they're well taken care of. They're pretty healthy. I mean, they did do some property damage to a rain gutter, so they're spry. But at the end of the day, staff would just ask to continue to work with the County Attorney's Office and your subcommittee -- I'm sorry -- your advisory committee. We think that you increase the fine -- the way the lien works, we don't go against their property. We go against their credit. So it would go through a collection agency, but perhaps if we increase that substantially versus a 100, 200, $300 fine, if we make it much more like your consolidated code enforcement ordinance to where it's a minimum of $2,500 -- I think that if you hit somebody in the wallet enough, you'll get their attention. And we hate to do it. Clearly, our path is for education so that we can prevent this from ever happening again, but in this particular case we do believe that it's probably on purpose. COMMISSIONER McDANIEL: My question, Jamie -- and, again, I don't -- I'm not necessarily suggesting that we jump to 2,500 on the first date, but this is certainly a frequent flyer here that -- and I don't know -- you know, in my world, if you lien someone's primary residence, you don't ever get to collect that unless we pursue it on a legal level. MR. FRENCH: Same way with a personal lien and then, unfortunately, you typically go through a collection agency, and then now you're -- you could very well be into a bartering situation to where they're willing to pay off the lien if the Board's willing to reduce it. No different than what you've had before on properties. COMMISSIONER McDANIEL: Right. September 10, 2024 Page 68 CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. You know, I'm all for chasing down a person that has, like, an unbelievable track record of breaking the law, but I'm more concerned with the bigger process. So, yeah, I'll support this if this is a person that fell through the crack. But I think our job here is to fill the cracks, not chasing down the onesie, twosies that go around the corner and whatnot. That's still bad. And so, like I said, it doesn't make me not want to support this. But, you know, then I'd defer to you and go, is this an anomaly? Is this -- this is the only person in Collier County that has fallen through the cracks? So we have to take immediate action here, which I would take. I'd totally support it. But I think the answer is, there's a lot of these cases. So this came to Commissioner Saunders, and I applaud him for bringing this case, but I think the bigger thing for our commissioner meeting isn't this case. It's the overall process. So, you know, we'll have a unanimous motion, and somebody will chase down this owner, but I'm more concerned with the ones that didn't come to our attention that have a five-page list of violations that, you know, nobody knew about. So I think the homework assignment here is regardless of what we decide here -- and I know we're going to decide some sort of immediate action -- but, you know, Mr. French, to you I would say, in answer to Commissioner McDaniel's question, how did this happen? If it's an anomaly, it's a weird person that just sort of got away with it -- but it sounds like it's a well-known violator. Well, how about all the other well-known violators? So, you know, now that we've changed the senior leadership and you're really leading strongly from the front, I'd love you to come back and use this case as an example, but -- to address the overall bigger issue. September 10, 2024 Page 69 And you mentioned a few things. Huge fine increases, I'd be all for that. And just like we were talking about some things that we could do to keep people from running red lights, I think there's some aggressive things that we need to pull the trigger on quickly that will make cases like this much less. Not zero, but much less. But let me ask you this: Is this a unique, one-of-a-kind case, or are these all over Collier County? MR. FRENCH: I think it's unique in the nature that we know who the dogs belong to. I think what is pretty common is people allowing their pets to be unsecured. COMMISSIONER McDANIEL: Right. MR. FRENCH: And they're not microchipped. We have no idea. And we use a lot of taxpayer dollars to try to reunite people with their pets or get them medically treated through the use of our staff and volunteers. We do our very best to get them adopted in short order. But, no, it is not uncommon to see animals loose that -- where you've got pet owners that are irresponsible. COMMISSIONER LoCASTRO: So my position is I want to fully support this, but I want to empower the County Attorney to not only go after this person here, but let's figure out where the crack is. And our job is much bigger than just chasing down one person who's letting two dogs out, which is horrible, and I'm glad that Commissioner Saunders brought it. But I think this example better not end with our unanimous vote here and then we go, "Oh, great. We caught that one person." And I know that's not what Commissioner Saunders is implying. I think he's done a great thing by bringing a really, really significant, horrific, unacceptable example that is probably similar to many others that are out there. So I hope this doesn't end with just our unanimous vote, which I expect would be unanimous, and then, okay, great, we caught the one person, right? I think that's what September 10, 2024 Page 70 we're both saying here. COMMISSIONER McDANIEL: I'm not here for the one. I'm aware of many others, maybe not as much of a frequent flyer as this one from the documentation. I mentioned Tom Kemp earlier. But I concur 100 percent, I want to fill the crack. This circumstantially needs to be stopped. MR. FRENCH: Thank you, Commissioners. I will tell you that this is part of our ordinance rewrite that we'll be bringing back to you for consideration with working with your advisory committee. Again, this is a very -- as we've mentioned before as to both you and the advisory committee, is that this ordinance is exceptionally dated, has not been updated. We'll probably remove things like dolphins from it. It's -- as I said before, it's a pretty old ordinance -- COMMISSIONER McDANIEL: Right. MR. FRENCH: -- and it is -- it's a little bit larger than I anticipated when I took on this assignment four and a half, five months ago. COMMISSIONER McDANIEL: Got it. COMMISSIONER SAUNDERS: Did you say dolphins? MR. FRENCH: Yes. Porpoises are in there, in the current ordinance. COMMISSIONER SAUNDERS: It's illegal for people to let their dolphins around the neighborhood? MR. FRENCH: Or to go unlicensed, perhaps. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. Actually, I brought this forward for two reasons. One was to deal with this particular item, but also to bring awareness to the fact that we do have a problem. And the way we enforce these liens -- you know, filing a lien doesn't really get you anywhere until a property is sold, but we can take these -- I'm assuming we can take September 10, 2024 Page 71 these fines and file a lawsuit and start collecting the more traditional way if necessary; is that correct, Mr. Klatzkow? MR. KLATZKOW: Yes, sir. We can certainly make -- give her the incentives to comply. COMMISSIONER SAUNDERS: Okay. And so I think we do need to update the fine level. I think, in this particular case, we need to increase the numbers of fines that we're imposing and file a lawsuit and begin a collection process, because this person has been getting fined since July of 2021, and no real response other than basically to say she's just going to keep on doing it. So the motion is to direct the County Attorney to take legal action to enforce these liens and for staff to increase the liens or the fines for these types of things in the rewrite, and in this particular case, if there are other fines that could be levied, to do so, because this is one of those really egregious matters. MR. KLATZKOW: Fines are levied by Special Magistrate. We can certainly talk to him. COMMISSIONER SAUNDERS: So that's the motion, Mr. Chairman. CHAIRMAN HALL: I'll second it. Motion and second. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: All opposed? (No response.) CHAIRMAN HALL: So moved. Item #11C September 10, 2024 Page 72 DIRECT THE COUNTY ATTORNEY TO ADVERTISE AND BRING BACK FOR A PUBLIC HEARING AN AMENDMENT TO ORDINANCE 2023-71 TO REMOVE ROADWAYS THAT ARE NOW IN A PASSABLE CONDITION, ADD ROADWAYS THAT HAVE SINCE BEEN DEEMED IMPASSABLE BY THE INDEPENDENT FIRE DISTRICTS AND REMOVE THE 1.0000 MIL CAP OF THE AD VALOREM MILLAGE RATE. (COMMISSIONER MCDANIELS’ REQUEST) - MOTION TO CONTINUE THIS ITEM TO THE NEXT BCC MEETING BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER MCDANIEL MS. PATTERSON: Commissioners, if you're willing, let's take Item 11C, which is formerly 16B1. This is a recommendation to direct the county to advertise and bring back for a public hearing an amendment to Ordinance 2023-71 to remove roadways that are now in a passable condition, add roadways that have since been deemed impassable by the independent fire districts, and remove the 1 mil cap of the ad valorem millage rate. And this is brought to the agenda at Commissioner McDaniel's request. And I believe we do have a good number of public speakers, but first, Ms. Trinity Scott, your department head for Transportation Management Services, is here to present and/or answer questions. COMMISSIONER LoCASTRO: Mr. Chairman, may I say something brief before? CHAIRMAN HALL: Sure. COMMISSIONER LoCASTRO: First off, this is in my district, but it's similar to some things that are in your district as well when it comes to roads. But I just wanted to set the table here and say, Ms. Scott, you've done so much work on this, the way you've pulled September 10, 2024 Page 73 all the citizens together. You know, I got an unbelievable amount of e-mails in the beginning, and there was a lot of -- a lot of work that needed to be done to talk to EMS and all of our first responders, and you've done all that. So make no mistake, she's not coming to the podium here and we're at step zero. But thank you so much for how you made this a priority. And I got so many positive e-mails from citizens that know this isn't resolved. There's a lot of people in the audience here that have some concerns. But I want to just say that you certainly haven't been sitting on your hands. And I really appreciate all the hard work that you've done so that we can figure out what's the best resolution and the most fair thing to do, because in the end it's about having safe roads that can be traversed by first responders. And in some areas these roads have really deteriorated for a multitude of reasons, and that's another topic, but we're dealing with the here and now. But thank you so much for the hard work you've done on this for the residents in my district, and also, you know, I know very similar things in other districts as well. MS. SCOTT: If I may, I have a very short presentation. CHAIRMAN HALL: Sure. MS. SCOTT: Just to kind of take the way-back machine. In December of last year, the Board approved Ordinance 2023-71, which established the unpaved road ordinance. The initial ordinance had 25 roadways totaling about 13 and a half miles, just over. During our bidding process for that, we found that several miles of the roadways were now passable or were now gated, prohibiting access. So, therefore, as part of this modification, we are requesting to remove 3.517 miles from this ordinance. The roadways there are listed. And then, as Commissioner LoCastro alluded to, in July, we September 10, 2024 Page 74 received some correspondence from residents in the 6L Farms area that they felt that their roadways were impassable. They also reached out to the independent fire district at that time. The independent fire district did review the roadways; came back with a few roadways. I reached out to several of the residents. In speaking with the residents, since the time that Greater Naples had looked at the roads, Tropical Storm Debby had come through, and they did get inundated with water in the area, and so they felt that there were other roads. So asked Greater Naples, could you please go back and take a look before we go through this whole process of amending the ordinance. Greater Naples came back requesting 6.189 miles. They've identified those areas as impassible. So we are asking to add those onto this unpaved roads ordinance. And then the final item that we are asking is to remove the existing millage cap to allow the Board to set the millage rate annually through your annual budget process. This is just the consolidated, what roadways we would be taking off with -- the roadways that we would be adding are in bold, and then a map showing the roadways in purple would be removed. The roadways in red were the ones that were approved in December, and then the green are the new roadways. This is permission to advertise. This would come back to modify the ordinance at an upcoming meeting, and then once we received Board approval, we would proceed forward with the bidding to be able to address all of the roadways. COMMISSIONER McDANIEL: You ready for me to go? CHAIRMAN HALL: Yep. COMMISSIONER McDANIEL: Okay. I certainly want to take care of the people that have announced that they want to be September 10, 2024 Page 75 added into this MSTU, but I want my colleagues up here to give some consideration to something that I've been working on since I became a county commissioner. I have tried multiple times to do a countywide MSTU for our private roads in the county. I have tried multiple times to share -- our primary job is for health, safety, and welfare of our community. I have failed to accomplish that. And it's astounding to me, especially with the circumstances that we have going on now, with the knowledge that now we're up to 20 miles of impassable roads, that no one else understands this circumstance. I brought forward a resolution to include all 110, 111 miles into this MSTU at a 1 mil cap. That generated about 280-, $290,000 a year if all of us -- and, by the way, I live at the end of a mile-long private road. So all of us that access our properties off of a private road would pay an equivalent amount, and then we would go through with the designation that's already been done by our staff, do the worst first, and over a period of time, all of the roads would be traversable. We haven't even talked about the debacle of Blue Sage, a private dirt road that accesses a county park, the Nancy Payton Bird Sanctuary. We weren't paying in to maintain that road. It fell into the canal twice. Platt Road has -- I lost a friend that lived -- lives out off of Platt Road off Lilac Lane. He had a heart attack, and we couldn't get an ambulance to him. Linda Greenberg was our -- was our fire chief back in those days, and she was going to bring a resolution forward to get a boat so she could get it back and forth across Platt Road where it washed out on two different occasions. One of my friends that owns property on Platt Road was there September 10, 2024 Page 76 fixing it two weeks ago himself. My request is, why are we doing what we've always done and watching a failed circumstance transpire around us? The commissioner that sat in the District 5 seat 24 years ago created a homeowners association up there on the bend of Immokalee Road called the Corkscrew Island Neighborhood Association, because the only resolution back in those days was for individual property owners on a road to implement an MSTU on themselves. Well, you folks are all neighbors, but you're not necessarily friends, and you're going to spend your money on your portion of the road -- and I'm pointing at you just because you're sitting there -- but he's not, and so you're going to stop because he's not. And then he does and you don't. And so this is the tit for tat that we end up with going through this circumstance. The government can come in in a state of an emergency with health, safety, and welfare and improve these roads so that they are, in fact, traversable. We developed a resolution to this circumstance. It isn't going to be fixed overnight. There will be an inequity at the beginning, because I live on a road that only requires $4,000 to fix, $10,000 to fix. Some of these other roads -- we saw pictures when I brought this resolution before several months ago, there was a dang car in one of these holes out in Immokalee. All you could see was the top of the roof at ground level. So I don't want to stop the process, but I really would like for our board to fix this circumstance, do a countywide resolution. After the roads are all brought to a standard of traversability, we'll do like we do with all of our MSTUs, manage to a maintenance level for the amount of taxation, so -- because right now your road costs -- I keep pointing at you because you were up here in front of us earlier. Your road costs $60,000 to fix, but after a while it's just going to need salting. It's just going to need to be tended. And so we then move September 10, 2024 Page 77 into a maintenance process after the fact. This spot circumstance that has been in this county's history for a millennia -- Commissioner Coletta created a homeowners association in the Corkscrew Island neighborhood area. That's where I live. There is not one private MSTU that can be accomplished in that hood, there is not one, because all we need is one person to say they don't want it, and it doesn't happen. I think if we approach this from the aspect of what I've been trying to do since -- necessarily since I became -- and, by the way, when come Commissioner Coletta created the Corkscrew Island Neighborhood Association, there was Huckleberry Billy standing over there, and he said, "Hey, I need a president for this new homeowners association." I am still, 24 years later, I can't get anybody else to take the president's job for that homeowners association. So my request is allow for this circumstance to prevail. It is, what I believe, a methodology that will cure this issue for all of our residents that access their properties via a private road. It will cure it. Now -- and I'll be the first to admit, if it doesn't work, we'll make adjustments going on accordingly. I will also be the one that will be monitoring the ongoing expenses associated with the upkeep and the maintenance of these roads after the fact. But my plead here today is let's advertise for the ordinance that I brought forward, not add to and subtract from because of a particular rain event that comes about. This circumstance has been prevalent since time immemorial. When I first came into office, there was a fellow living down on Markley. They had to load his wife into a four-wheel drive to get her out to where the ambulance could actually come and get her. Trash was stacked up at the front of his house because the trash removal trucks couldn't get down there to remove the trash off of the September 10, 2024 Page 78 circumstance. As I said, Blue Sage, another private dirt road that accesses the Nancy Payton Sanctuary, bird sanctuary, fell off into the canal twice. The first time, all by itself, and then the county fixed it, and then it fell in again. So let's stop doing what we've always been doing. Let's take an action that is going to, over a period of time -- it isn't going to happen overnight. It isn't going to happen overnight, but let's establish a pot of money that we're all paying -- and this is not for all of the taxpayers. And it's important -- Commissioner LoCastro, you say this all the time. It's important for -- you aren't going to pay into this MSTU. The taxpayers that aren't accessing their property off of a private road are not going to pay into this MSTU. It's only for that 110, 111 miles of private roads that we have in Collier County. That will give us a sufficient -- and we don't need to lift the cap. We can leave the cap at 1 mil, utilize that money, fix the worst first, go forth and persevere, and over a couple of years, all of our roads become traversable. We have access for our emergency vehicles, Sheriff, so ons and so forth, and take care of this circumstance. After we're done, staff will come back to us, talk to us about the ongoing maintenance, and then we'll adjust the millage accordingly to take it -- to take it forward. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. Ms. Scott, so we're obviously the two commissioners involved here. I don't think you have these issues with these roads in -- on Vanderbilt Beach Road or, you know, in any of the other districts. Having said that, I don't mean to stop -- I appreciate -- and everything Commissioner McDaniel's just said has merit, and I actually don't disagree with any of it. But I don't want to stop the progress that you've made here. Is there a way to September 10, 2024 Page 79 simultaneous -- and I think that's what he was basically saying, take care of the worst first. But is there a way to simultaneously walk and chew gum at the same time and continue to move aggressively in the Six L Farms area but also bring us back a more, you know, comprehensive plan that would address all the roads and -- and maybe this is more of you meeting with each of us separately and giving us, you know, your feedback. But I know that you're marching in order in a very aggressive way here, and you've done the same thing in District 5 and a lot of areas. Maybe not to the satisfaction of some citizens, or like you said, a more comprehensive overall plan, but after hearing of us both speak, what is your recommendation, you know, forward? I don't want to kick the can on this and, you know, maybe have a great plan all the way down the road, and -- you know, I'd like to address what we're doing right now as well and be able to do both. What's your -- what's your short answer after hearing us sort of, you know, pontificate up here on this issue? MS. SCOTT: First of all, Commissioner Saunders does also have one roadway -- COMMISSIONER LoCASTRO: Oh, we don't care about him. No, I'm just kidding. MS. SCOTT: Just to point that out. Commissioner McDaniel and I have had a pretty open conversation about that I'd like to get the 10 miles of roads or so that we had talked about last December and these roadways taken care of because we have been notified that they're impassable. I would defer to the County Attorney on if it's possible to advertise this, meanwhile working on an ordinance modification to look at what Commissioner McDaniel -- and to remind the Board, this is what we talked about for several months last year, what Commissioner McDaniel had proposed. And what we got to is what September 10, 2024 Page 80 is in front of you without the modifications. So I would defer to County Attorney Klatzkow. MR. KLATZKOW: This is simply a request to direct me to advertise this. I will work with Trinity, Trinity will get with you, and we'll put together an ordinance. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. Commissioner McDaniel, kind of refresh my recollection. It seems to me that the original -- you want to broaden this MSTU. COMMISSIONER McDANIEL: That's correct. COMMISSIONER SAUNDERS: It seems to me that the problem before or an issue before was the opt-out provisions. COMMISSIONER McDANIEL: Right. COMMISSIONER SAUNDERS: I think that was creating a problem. So you're proposing to move forward with a broader MSTU with no opt-out? COMMISSIONER McDANIEL: Oh, no. The opt-out provision -- in my interpretation or my understanding, the opt-out provision needs to be in there because there are several roads -- the one that I'm going to cite is Old Grade Road. Collier Enterprises owns both sides of the road, and so they should be able to opt out of that. That is a private dirt road. They should be able to opt out. They take care of their own road. So the opt-out provision, per what I understood from the County Attorney, needed to be in there to allow us to take public access -- assets on private property. COMMISSIONER SAUNDERS: All right. So the opt-out language doesn't create a problem. I thought that originally that there was some issues with that. MR. KLATZKOW: No. It helps with the legality of it. COMMISSIONER SAUNDERS: All right. Then the second September 10, 2024 Page 81 thing, in terms of an MSTU, when can you start collecting revenue on an MSTU? Do you have to wait until after the -- do it this year. MR. KLATZKOW: This will probably be 2025. COMMISSIONER SAUNDERS: The first of the year is when you start? MR. KLATZKOW: Yep. COMMISSIONER SAUNDERS: Okay. So I have no issues with broadening this the way you've suggested. I just wanted to get some clarification on the opt-out, because my recollection was that that had created some difficulties. COMMISSIONER McDANIEL: And my question is, can we advertise for the broadened MSTU and still take care of what we need to do with these known issues right now? MR. KLATZKOW: Yes, sir. What I'm going to do is I'm going to bring back a proposed revised ordinance for your review next meeting. COMMISSIONER McDANIEL: And in my -- MR. KLATZKOW: Take direction. COMMISSIONER McDANIEL: And not to make this more cumbersome, but there are immediate issues that need to be taken care of as soon as possible. And so I will work with the Clerk's Office to find out an area where this -- if we, in fact, move this forward and there is a known revenue source coming, where we can necessarily borrow the money to take care of these worst first and provide for the public health, safety, and welfare of the folks on these private dirt roads and then allow for the backfill when the tax revenue, in fact, comes. If we pass this now, this resolution won't be advertised until the new budget cycle, and then we can't bring on another one until, as the County Attorney said, in '25. But this isn't a new subject. This subject's been going on for 50 September 10, 2024 Page 82 years in our community. So this is a path that I would like for us to travel to be able to take care of the circumstance. MR. KLATZKOW: Traditionally, what we've done when roads were impassable is we fixed it and then create the MSTU, and we'll get repaid over time. COMMISSIONER McDANIEL: We did it on an emergency basis. MR. KLATZKOW: Yes. COMMISSIONER McDANIEL: They whacked the people on Platt Road for $11,000, and then when the rains came and washed out what we put in, they whacked them again for another 11,000. As I said, Blue Sage was a $22,000 fix the first time, and then we had to do it again. And now we're individually taxing those folks on those roads, which is -- which is why, again, I've asked for eight years now, let's not do what we've always done, which isn't working. CHAIRMAN HALL: I guess my question is -- which I have no problem with getting all of the private-road people involved in this, but what do you do about the people who take advantage, who -- they're going to pay their little 1 percent and forget their road? COMMISSIONER McDANIEL: They're not going to -- they're -- once you're in, you can't opt out. CHAIRMAN HALL: Right. COMMISSIONER McDANIEL: Your opt-out -- and the provision of the opt-out -- and that's just important to remember. Once you're in, you're in. And if you opt out, then you're obligated to maintain that road yourself to a standard that's set up by the county. So you can't -- you can't pay one or two years and then jump. CHAIRMAN HALL: That's my point. What if -- what if you have those people who we come in, and we fix their road, everybody's in the pool, it gets paid, and then you have certain people September 10, 2024 Page 83 who just say, "Heck, we'll just let our streets go because they're going to get fixed. Everybody else is paying for it, and we'll just have to pay our little 1 percent of it. It's a whole lot cheaper than maintaining our road." COMMISSIONER McDANIEL: That's the premise of this, sir. I mean, this 1 mil tax will allow us, over a period of time, to fix these roads. And then we'll -- I envision that what now costs a million dollars to -- round numbers, I'm going to say that today. It might be more. But what now costs a million dollars will cost 500,000, 250,000 a year to salt these roads and keep them up, and then we'll move the tax rate to balance what we need from a reserve and be able to take care of the ongoing maintenance. CHAIRMAN HALL: I guess let me rephrase my statement or my question. Is there going to be provisions that once the roads are repaired, that the private people that are on the private roads have the responsibility to keep it maintained after we get it fixed? COMMISSIONER McDANIEL: No, not any more than they are now. CHAIRMAN HALL: Okay. So that's my point. If everybody on this side of the room pays the 1 percent, and it's ongoing, it's -- they're paying it year after year after year, and they have maintained their roads, their roads are great, and they're continuing to have to pay, but everybody on this side of the road says, "The heck with it." We're not going to do anything because these people -- you know, we're going to pay our 1 percent, but with these people -- our -- we expect the county to come fix our roads. COMMISSIONER McDANIEL: Can I share with you? CHAIRMAN HALL: Yeah. COMMISSIONER McDANIEL: There's a 60-foot easement that goes through. You own half, and I own half. I'm fixing my 30 feet, you're not fixing yours, so everybody drives on mine. And September 10, 2024 Page 84 then I get tired because you're not paying, and so I quit fixing mine, and then we have health, safety, and welfare issues, which is what a lot of these folks are here for. CHAIRMAN HALL: Yeah. COMMISSIONER McDANIEL: Okay. The statement that I'm sharing with you, this mechanism -- because once you're in, you're in. You don't get to get out. You get to pay continuously so that the county maintains these roads to a traversable state for an ambulance. If we fix them so that an ambulance can traverse the road, everybody gets to go, everybody, the trash pickup, the Sheriff in the two-wheel-drive vehicle. Everybody gets to traverse these roads. And once you're in, you're in. You don't get to opt out. CHAIRMAN HALL: Even when your road's fixed? COMMISSIONER McDANIEL: Once your road's fixed -- and then we don't have to fuss whether or not you're fixing your 30 feet of my road and I'm fixing mine. It's going to be fixed by everybody that's in the pool that's paying the fee associated with the upkeep and the maintenance of these roads. There will be a disparity, and I'm not -- I'm not clouding this at all. I live on a road. I own my own motor grader. I keep -- I keep track -- I keep my entire road fairly traversable. But in my 20 years of living on this road, or owning this property on this road, not once has a neighbor come and offered me any kind of money for wear and tear, diesel fuel, my time. It takes me three and a half, four hours myself on my motor grader to tend my road. CHAIRMAN HALL: Yeah, but you like it. COMMISSIONER McDANIEL: I do. It's good for my brain, what little bit of a brain I have. But the -- the issue is inequity that's provided in the current circumstance. The Clerk and I had a long discussion about this yesterday. The September 10, 2024 Page 85 other methodology to fix this is to send Code Enforcement out and lien these people and force -- and I'm pointing at you-all right now -- lien these people and force them to fix the roads, but then we end up in a circumstance where we have no mechanism to force the payment for the upkeep and so on. This -- what I have suggested since I came into office will, in fact, work. It will take time. There will be an inequity, because as I said at the beginning, my road -- my road only costs $10,000 to fix. Your road, Commissioner Hall, might cost 50,000. So I'm paying into the kitty to fix your road, but you're going to continue to pay into the kitty after your road's fixed till my road gets fixed. And then over a period of time, we'll balance out with regard to the maintenance aspect and reduce the millage rate down to be able to tend to roads and keep them traversable. CHAIRMAN HALL: Okay. Commissioner LoCastro. COMMISSIONER LoCASTRO: In summary, so if we don't vote on this ordinance as-is here, what I'm hearing from you, Mr. Klatzkow, is you're going to come back with something that's taking into account what we've discussed here and come back with something that's a little bit more inclusive; is that correct? MR. KLATZKOW: Absolutely, sir. COMMISSIONER LoCASTRO: Okay. Having said that, Ms. Scott, how does that slow or not slow down the progress you've made? Because, I mean, all the citizens that are here, I've heard from most of them, have talked with a lot of them. Some of them are actually friends of mine. I don't want to sort of kick the can to do something amazing down the road but not deal with, you know, this right here. I mean, like Commissioner McDaniel said, he's made this proposal many times, and if it was great and wonderful and awesome, it would have passed unanimously. I say that tongue in cheek because I know that September 10, 2024 Page 86 there were other issues. But I don't want to slow down any progress that you've made up to this point. Is there -- would that happen if we -- I don't want to table this for two weeks and then come back with something that has a few more sentences in it to slow any progress that you're making now. MS. SCOTT: So today was just a permission to advertise. I wasn't -- we wouldn't even -- COMMISSIONER LoCASTRO: Right. MS. SCOTT: I'm not going to start going out for bids for the roads that I am aware of until this board finalizes what it's going to do with this ordinance or a different ordinance. COMMISSIONER LoCASTRO: Okay. But then if we -- if we table this for two weeks to get a better ordinance, then we wouldn't be advertising this. MS. SCOTT: You're only advertising this for the public hearing to come back. COMMISSIONER LoCASTRO: Okay. MS. SCOTT: So until that next action occurs where the actual ordinance is adopted, we would not proceed forward. COMMISSIONER LoCASTRO: All right. So we could approve this today as-is? MS. SCOTT: What this is, though, this is just permission to advertise. COMMISSIONER LoCASTRO: Permission to advertise, right. So is there anything wrong with doing that? MR. KLATZKOW: I am not going to advertise an ordinance that this board wants changed. COMMISSIONER LoCASTRO: Okay. And that's my point. So we wouldn't advertise this because we'd be advertising something that you're going to change in two weeks. MR. KLATZKOW: Yes, sir. September 10, 2024 Page 87 COMMISSIONER LoCASTRO: Okay. That's the clarification I wanted to get. But does that put you in any kind of -- you know, does that affect anything? No, right? MS. SCOTT: We -- I mean, no. It wouldn't be advertised. Presumably Jeff would bring back in two weeks a different ordinance that would be for permission to advertise and then a subsequent meeting after that would be when you would take action. COMMISSIONER LoCASTRO: And the ordinance would be more inclusive. Okay. I got it. CHAIRMAN HALL: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I don't want to sound sarcastic or anything, but I can probably guarantee I have more private roads in my district than you have in yours. Every gated community in my district is a private road. COMMISSIONER LoCASTRO: Yeah, but they don't look like this. COMMISSIONER KOWAL: There's a reason they don't look like that. That's because the people who live in those communities pay every month into an association to maintain their roads. COMMISSIONER LoCASTRO: Yeah, yeah. Well -- COMMISSIONER KOWAL: And I know in the past we've -- I've been here almost two years now, and I think we've been talking about this for the two years. COMMISSIONER McDANIEL: We've been talking about it -- COMMISSIONER KOWAL: I thought we got to a point where we implemented it. And then when we saw that it was going to take 43 years or 44 years to pay back a one-time fix, you know, at the 1 percent, and that kind of, like, shelved it. Like, well maybe it's not going to work the way we initially got it through after a year and a half. You know, that -- at some point where do we draw the line? I September 10, 2024 Page 88 know the opt-out thing was like Commissioner Saunders brought up. That was a big discussion, because I -- it's still a little confusing to me now, because if one person on the street says, I pay my money to maintain my 60 feet, or whatever it is, I'm opting out, and that was -- we have to give them that option because of -- legally, according to the County Manager -- or County Attorney. How do we get around that in the new idea of just creating an MSTU for all private roads that fall in this -- let's say this category? Because then you open up a can of worms and say, "Well, you know what, I pay more every month than 1 percent, and my community is gated. Can I have the county fix my roads? I'll be more than willing to pay 1 percent. You come in within my gates and fix my roads." I don't -- that's what I'm saying, I just -- we have to have real clear language. I want to see real clear language when we move forward on what we're talking here. Because, you know in the past, we had a plan in place, and we kind of shelved it because we realized that they're all going to get their road fixed once, and it will take us 43 years to pay it back. So, I mean, can you just enlighten me what the difference would be? COMMISSIONER McDANIEL: I'll endeavor, as soon as you're done. I wasn't going to interrupt you. I was letting you make your point. COMMISSIONER KOWAL: I'm just -- I just -- I just need more, you know. I just -- you know, you wore me out for a year and a half, and we got to a point, and now we're back to it again. COMMISSIONER McDANIEL: Poor Commissioner Saunders has been listening to me for eight years, and LoCastro's been listening to me for four. COMMISSIONER LoCASTRO: It feels a lot longer, though. COMMISSIONER McDANIEL: I understand. My -- I'm going to share a couple of thoughts. You can't September 10, 2024 Page 89 compare a private gated community to where we live, where these people live. You can't compare it. There's -- they're absolutely apples and oranges. There's no -- there's no methodology, which is, by the way, a really nice thing when you live out where I live, but you can't compare a private road within a subdivision to these private dirt roads. There's no -- there's no mechanism for all of us to come together and have an enforcement or a capacity to do that. When you bought in your subdivision, there was already a homeowners association provided, and it had fees associated with it that you signed up for when you bought your property. That's not the case over here. It hasn't ever been the case over here. We literally have lost lives because of this circumstance not being tended. It was -- it was always told that we had to have a private MSTU, per street. It's not accomplishable. An individual straw ballot per street; 50 percent plus one had to vote to impose a tax upon themselves. It was never plausible. It was never possible. So we, as a board, can wave our magic wand, stop doing what we've always been doing. That's my mantra. What's always -- what's been suggested to always be done hasn't worked. It's failed. This MSTU will stay in place, ongoing maintenance -- this isn't a one-time fix. Now, I acquiesced to the last one for the 13 or so miles of the worst roads, but then when the tally came in for the amount of tax money collected, it was $40,000, and it was -- like you said, it was a 30-year payback in order to get the revenue back. With a larger sum, with a larger group, a wagon's easier to tote if there's more of us pulling the wagon, and that's the rationale here. Do a countywide MSTU. The County Attorney and I will shore up the language on the opt-out provision, and then once it's implemented, it's implemented. COMMISSIONER KOWAL: So let me ask just one more September 10, 2024 Page 90 question. So if -- as we expand eastward, you know, we know it's happening in the Estates and other areas, there's going to be a potential for more private roads leading to homes and homesteads. Now, would they automatically be part of this as they become established -- COMMISSIONER McDANIEL: I would -- COMMISSIONER KOWAL: -- in the future? Because you're saying all these particular roads will fit a certain category. I was just being sarcastic about the gated community thing. I was just pointing out the private road -- COMMISSIONER McDANIEL: I understand. But you can't be sarcastic on this with me because -- COMMISSIONER KOWAL: Okay. Well, I'm not going to point at you. Oops, I almost pointed at you. COMMISSIONER McDANIEL: You can point at me if you want. Just -- it's just important for you to -- for you to accept the reality of the circumstances that we have in front of us. This argument that's been going on for a millennia, literally a millennia. I've been arguing it for eight years because I've had the opportunity to serve here for eight years. Your question with regard to a new private road, we can cross that bridge when we get to it. I don't know where a new private road might, in fact, come. When the expansion happens in the east, it's happening in gated -- basically gated communities that have a planned unit development in place with road systems in place. I -- one of the -- one of the rationales of the RLSA was to aggregate the development rights that are existent in that 200,000 acres and bring them into subdivisions with compact concentric development. So I suspect -- just to answer your -- shortly, to answer your question, if a new road pops up, then -- and that requires September 10, 2024 Page 91 maintenance, then, in fact, we can add them in. COMMISSIONER KOWAL: Yeah. I was just curious if it's going to be a -- COMMISSIONER McDANIEL: That would -- that would be the way I would approach it. That would -- to short answer your question with regard to something else that pops up interimly after this is established. But this isn't -- the premise here is not a one-time fix. This is a fix and then maintain going forward, and everybody pays into the kitty for that ongoing maintenance, correct? CHAIRMAN HALL: In perpetuity. COMMISSIONER McDANIEL: In perpetuity, yes, sir. Just like, you know, you heard me chirping a couple years ago about the Rock Road MSTU. Those folks came together, created an MSTU, elevated the road, brought it to county standards, and then paved the road, and then they ended up with a whole bunch of money that was being collected because nobody ever adjusted the tax rate, and so then we moved that -- we moved that rate back to a more equitable level. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Okay. Let's land this plane, right? Commissioner Hall, right? CHAIRMAN HALL: Yes, sir. Yes, sir. COMMISSIONER LoCASTRO: So a couple of things before we -- I make a motion that we continue this for two weeks until our next meeting and then bring back a more comprehensive ordinance, is going to be the motion. But let me sum this up by saying this isn't about private roads. This is about emergent, you know, roads that are significantly detrimental to safety and hazards. I've got private roads all over District 1, as well, that are beautiful. You do, too. These happen to be private roads that are in a sad state of September 10, 2024 Page 92 condition. And there's a lot of reasons for it and a lot of blame to go around, and we can, you know, dig all that up, but we're here to deal with the here and now. And these folks don't live in gated, you know, communities. And, you know, I appreciate what Commissioner Kowal was saying, and I understand what he wasn't saying. But the reality is they live in a very rural community that doesn't have a guard at the gate and a gate and all that, but they still have emergency needs. And, I mean, you look at these photos. An ambulance can't make it through this and save a life. So, you know, I want to bring it back to the emergency situation that this is. I'll make a motion that we continue this in two weeks and come back with something much more substantial maybe with a little bit more meat on the bone so we can press forward and take care of the constituents in my district, constituents in Commissioner McDaniel's district, and have something where we're wrapping our around -- our arms around this major issue in a bigger way, and maybe we finally get something closer to what you've been trying to, you know, get approved. I am concerned about one thing that has been raised is that there's not a loophole somewhere that somebody can do what has been suggested here, because I could see that happening. But I'll leave that to the people who put the verbiage in and make sure that somebody isn't smarter than us and says, "Well, I ain't going to pay anything," and you know what, "Thanks for making my road." And, you know, we just found somebody that found a loophole in the animal, you know, ordinance. Oh, I get $10,000 worth of fines, but if I don't pay them, nobody comes knocking on my door. This needs to be tight but, more importantly, these roads need attention. And so, you know, I don't want to kick the can on that, but I'll September 10, 2024 Page 93 make a motion that we continue this to our next BCC meeting and then come back with an ordinance that is going to help a heck of a lot more people and also something that's written in a way that is going to be something that we can support, there aren't loopholes, and in the end, it will bring attention to these roads and get them fixed, as Commissioner McDaniel was saying, worst first -- COMMISSIONER McDANIEL: Right. COMMISSIONER LoCASTRO: -- especially. So that's my motion, to delay this -- or not to delay, to continue it for two weeks and come back with a stronger ordinance. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: And I'm going to say this: There's all kinds of suppositions. There's all kinds of opinions. There's all kinds of loopholes. The world is full of bad people that don't want to take care and try to wiggle a way out. We'll deal with those on a -- just like you were talking, Commissioner Kowal, about a new road that pops up. We'll deal with those on a case-by-case basis. The goal here is to fix these roads one time and then maintain them going forward. The maintenance -- once these -- once these holes are filled in, once these roads are, in fact, maintained, they become traversable. We're not going to make them county standard roads. They're not going to have ditches and curbs and gutters and all that sort of thing. These are going to be -- these are going to be traversable by an ambulance, and that's all these -- that's all us folks are wanting. UNIDENTIFIED VOICE: Perfect. COMMISSIONER LoCASTRO: All the Six L -- all the Six L residents who are going to find the loophole and cheat the system, raise your hand. Okay. All right. We're going to -- we'll take your names. September 10, 2024 Page 94 COMMISSIONER KOWAL: We've got some honest people in the audience. COMMISSIONER McDANIEL: Is his motion satisfactory to get us to where we need to go? MS. SCOTT: Yes. Jeff and I will work on the proposed ordinance to bring it back in two weeks. COMMISSIONER McDANIEL: Then I'll second it. (Applause.) CHAIRMAN HALL: Okay. COMMISSIONER LoCASTRO: And we'll take the names of everybody that raised their hand. You made a big mistake. I'm starting with you, sir, with the mustache back there. CHAIRMAN HALL: We have a motion and a second to extend this and bring back the ordinance that we want. MR. MILLER: We've public comment, sir. CHAIRMAN HALL: We do? MR. MILLER: Yes, sir. Your first speaker is Beau Brewton, and he will be followed by Josh Ferris. CHAIRMAN HALL: How many speakers have we got? MR. MILLER: We have six. I would ask the speakers to queue up and use both podiums so we can expedite the process. Thank you. MR. BREWTON: Okay. I'll keep it short. I'm Beau Brewton. I purchased the old Theodore Kirkland homestead at the north end of Lager Lane 24 years ago, moved in, have lived there full-time ever since. For the first 10 years that I lived there, I maintained Lager Lane right by myself. That's one full mile. Then Mr. Red Owen moved in next to me, and he got a tractor, and we maintained it up until now with the help of Juan Mena, with the help of Roy Windle, with the September 10, 2024 Page 95 help of a few others. So we've kept Lager Lane in a really good shape up until we had this weather anomaly this year. We had six days of five to six inches. Now, that six and 16 is flat. It's a swamp, and we love it, but it will not drain. It has to either evaporate or percolate. Now, after that anomaly, there was a regular summer session, which is somehow coming to an end now. Now, we've got -- just in the last week, we've got Lager Lane back where, you know, just a regular two-wheel-drive truck can do it. Now the small cars can't. That's why my lady's living in town, because she has to work at the hospital every day. But we will, if you will just put a few loads of rock on the part of Sunny Grove -- that's our main problem right now, because there are so many people moving out there. And we are fine with people moving, but they bring in construction equipment, and the construction equipment, those guys don't live there, so when they leave, they leave those holes, and it's left to us. And we can't do it with just our small tractors. You could take Sunny Grove right now and take 50 loads of rock of this size, put it on that road, the rest of us would bring our tractors out there, and we would spread it. But as Mr. McDaniel said, there's always somebody that's not going to. So what? We'll continue to do it. I did it for 10 years right by myself. And now with the help of Red Owen and these other guys, Juan Mena, we've kept Lager Lane in a pretty good shape until that weather anomaly. I couldn't do anything about that. You want to blame God, go ahead. I couldn't care less. Anyway, thank you for your time, but we will -- if you'll just help us a little bit now, we'll keep Sunny Grove -- I think the place was called Sunshine Acres. Now, that was what the original name was when Collier gave it to the Collier County School Board. September 10, 2024 Page 96 We've got a lot of owners, but we will continue to take good care of it, and you'll be proud to have us as neighbors, because we are the neighbors you need. I kill your roaches. Josh Ferris, he works with the police department. All these folks have small businesses. We're the people that cleans your toilets. We're the people that fix your air conditioners. We're the people you need. Thank you for your time. MR. MILLER: Your next speaker is Josh Ferris. He'll be followed by Armen Benarroch. MR. FERRIS: All right. I want to start by thanking the Commission, specifically Commissioner LoCastro and Commissioner McDaniel, who I've never met, but you pretty much took my whole presentation, so thank you for that. I do want to -- yeah, I live on Laertes Lane. I work for the Marco Island Police Department. I've been there for 13 years. I've been out in the Six L Farms area four years. Up until now, up until this year, and the rain and the storms that we've had, I would say that things were in passable condition, but right now they are not. I also want you to know that I'm not here to complain. I'm just here to maybe instill a state of urgency with this situation. Even now that a lot of the water's gone, it has left holes and has left parts of the roadway that are washed away on every single L road that's out there, including Sunny Grove and Tomato where two-wheel-drive cars, low-to-the-ground vehicle cars cannot pass through. It is impossible. After Hurricane Debby, my wife could not leave with her minivan for three weeks exactly. We have four children that we can't -- that are all under the ages of four and a half years old, so they're all in car seats, right? So legally we can't leave in my pickup truck. But she was having to use that pickup truck to go to work. I September 10, 2024 Page 97 would use it to go to work. Thankfully, the police department supports me and was able to let me come home during situations where she needed me there. Once again, just letting you know some of the situations. That's my situation, and there's a bunch of them out there that are exactly like that. So along with that, we've lost critical -- critical services such as water, water filtration services that come out there, delivery services, and there's the concern of an emergency vehicle that can't get by. I'm not stating anything that you guys haven't already talked about, but it is concerning when I'm at work and I know that my wife can't physically leave with our four children. It's pretty nerve-racking to know that an ambulance can't get to them. Parts of our road on Laertes were that way. Parts of Ladybug were that way. Parts of many of the other roads including Lager, and I'm sorry -- Lacewing, a lot of the other roads were that way as well -- if I'm missing them. Looking into it, I know -- I'm sure you guys have already looked into this, but State Statute 252.38 outlines a lot of ways to react to this. State Statute 704.01 also outlines some of the easement laws. We are completely hemmed in by the Lipman Farm 100 percent, and part of Six Ls, part of Sunnygrove and Tomato are our easement that they have to provide for us, so I don't know if that helps anything. I'm running low on time. I want to thank Trinity Scott for all her work. She reached out to us. She reached out to me personally and a lot of the other people individually to help this move along. Thank you, Commissioners. I really appreciate you. Thank you, Rick. MR. MILLER: Your next speaker is Armen Benarroch. She'll [sic] be followed by Crystal Foster. COMMISSIONER LoCASTRO: I just wanted to add that it September 10, 2024 Page 98 was really Mr. -- Officer Ferris who really pulled all the citizens together and sent us a very professional e-mail that just wasn't screaming and yelling. And as a little sidenote, you're looking at the Marco Island Police Officer of the Year right there. He was recently awarded with that honor. (Applause.) COMMISSIONER LoCASTRO: So congratulations. MR. BENARROCH: Good morning. My name is Armen Benarroch. I contacted -- COMMISSIONER LoCASTRO: We traded some e-mails. MR. BENARROCH: Yes, I did. You are the one that really helped us a lot. COMMISSIONER LoCASTRO: Thank you. MR. BENARROCH: You brought us here, and it's wonderful what you did. My street -- MR. MILLER: Sir, could you please move the mic in front of your face. Thank you. MR. BENARROCH: Yes. My street has been flooded since that rain for almost two weeks. I could get by because I have a truck, but I also have a friend that has a lot next to me -- or land. He let me use his land to go around. But there's also people that live down my street that cannot go down that street because it's flooded. They're older. They can't get food, and that is disturbing. I've owned that land there for 20 years. I did not live there for 20 years. I lived on Marco, and then I moved there 11 years ago. We've been paying taxes for 20 years. Not a dime or a nickel has been brought to that land there. And not only me, all these people here that live there have been paying taxes there. Where does that money go? Does it go to his house or your house or your land? It doesn't go to my land. Why? You guys have here -- you guys here have unincorporated September 10, 2024 Page 99 general MSTD. I pay $47.33. Everybody else pays the same thing. So our -- Collier is 80 percent unincorporated. So where does that money go to? To somebody else. It doesn't -- none of it comes to us. We need some kind of base or some kind of something that could just come there and just use a tractor, move it up, get that land to be flat so we can drive. We're driving like this. There's 100 potholes. A lady, she just had a heart attack a couple days ago. An ambulance could not get there. What if that was your parents? Would you like that to happen to you guys? No. You would want to do something about it, and that should be done immediately, not wait another two weeks, another month, another 10 years. This guy -- I don't know his name, McDaniel, he's been fighting this for eight years. Disgusting. COMMISSIONER McDANIEL: Forty-five years. MR. BENARROCH: Fifty-four years. There you go. It's not fair. And Six Ls should be cleaning out those canals. Those canals are terrible. CHAIRMAN HALL: Thank you, Mr. Benarroch. Thank you very much. MR. BENARROCH: Thank you very much. MR. MILLER: Your next speaker is Crystal Foster. She'll be followed by James Dutton. MS. FOSTER: Hi. My name's Crystal Foster. I have property out in Lafayette. I've had it for nine years. Last year, the Six L Farm, the farm, blocked off one of the canals that goes for clearance for our water. Between Debby and that, that's why we're having so much trouble. In the nine years, it's never been this way. And as they were saying, there's a number of us. There's probably two handfuls of us out there that have tractors, and we go out and maintain it. We've September 10, 2024 Page 100 brought new thousands of dollars of asphalt to put out there. People have brought stone, and they bought the tiles. If you guys can get something out there in the next two weeks, not wait for two more meetings -- I mean, there is points that people couldn't get through. They're living in town. It's separating families to be able to stay safe. We'll go out there. I'll be glad to get ahold of a lot of these and go out there, and we'll go out there with the tractors, and we'll get it done. It looks like a rollercoaster out there right now. I honestly -- I don't go out there all the time. I have a property with a house. I have a renter, and I have animals. My husband goes out there twice a day. We've put thousands of dollars in repairs on our vehicles to get out. I've heard of horror stories of people not being able to get out. We couldn't get our animals out with the trailer after that storm. The water -- the potholes are so big, they go across the whole road. It's probably the length of a car and probably 4 feet deep. We've got people that have been going out there and bringing rock and trying to fill it in as it dries up where we can see what there is, but we need help. A lot of the people in that area are service industry. As you've all said, to rent an apartment in the regular area, you can't. It's like 2000s to rent. They can't afford it, between transportation to and from Marco, North Naples, whatever. So they try to do what they can, but there's only so much. This is an emergency. Not another two weeks. We need help now. (Applause.) MS. FOSTER: Another issue at point with this that you guys have brought up so many different issues, the millage. You're going to take the millage cap off, and we're going to be lumped in with these other people. Like he said, we'll take care of it. We just need September 10, 2024 Page 101 a little help. We need it now. Not two weeks, not another month, not 40-something years later. Now, please. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Is that our last public speaker? MR. MILLER: No, sir. CHAIRMAN HALL: Do you want to wait? COMMISSIONER McDANIEL: Yeah. I'll wait till they're done. MR. MILLER: Your next speaker is James Dutton. He'll be followed by Johnny Jean Mary. MR. DUTTON: I'm James Dutton. I don't have property in the area, but I have a friend who cannot drive, and I have to drive down there at least three times every week. To go one mile from the paved road to his property takes me 25 minutes. That takes me almost an hour to go down and back, and it's tearing up my automobile. But I just -- I can't abandon this person. He needs help, and I'm there to help him. Thank you. (Applause.) MR. MILLER: Your final registered speaker for this item is Johnny Jean Mary. MR. MARY: Yeah. Good afternoon, everyone. From Della Drive in -- Della Drive, I've been living in this street for, like, 2015. For now almost 10 years. This road is very bad. The street, for the morning time, the street on Della Drive is a specific time -- the bus station pick up the kids for the school every morning. So when they're in [sic], it's very, very bad. For now, I need to do something for the bus. I don't know why every time the tax increase, every time we get complaints for that. I think, like, 2018 my father-in-law was sick. I want to call ambulance. He come. September 10, 2024 Page 102 He got a lot of complaint. He can't come help me. After that, he died. When I got -- after the funeral we tried to come in there, the limousine, he have me get a complaint for the car, need to see why he can help us. We come in a little bit. Now it's more worse. More house building on the street now, too. I need to know why he don't build there [sic]. I need to do something for us, please. I can't be wait for one more year, two more days. Try to do something for us, please. I come in for everyone in Della Drive. I don't think more people coming. I take the day off in my job to come in to see what I can speak to see where they can help us. I got four kids. Every morning -- I already got one car is broken in the road, so I don't want my second one broke. I need to help us, please. Thank you. Have a nice day. COMMISSIONER McDANIEL: Now I'll go. (Applause.) COMMISSIONER KOWAL: Do you want to kind of bring it to the end? COMMISSIONER McDANIEL: I'd like to. COMMISSIONER KOWAL: Because I've just got a question for the citizens, if that's okay. COMMISSIONER McDANIEL: Do what? COMMISSIONER KOWAL: I have a question for some of the citizens, if that's okay. COMMISSIONER McDANIEL: Okay. You want to go first, and then I'll bring it -- COMMISSIONER KOWAL: Yeah, that way you can just bring it to the end. COMMISSIONER McDANIEL: As LoCastro says, I'll land the plane. COMMISSIONER KOWAL: I appreciate that. September 10, 2024 Page 103 I just know -- the gentleman said he lives on Sunnygrove. You guys were maintaining that road. You know, I've spent -- I worked out at East Naples substation. I was 20 years -- 20 years with the Sheriff's Department. I'm very familiar with the roads Laakso, Ladybug, Sunnygrove, responded down there hundreds and hundreds of times in the rain. Have you guys noticed recently, is this more recent the last several years that the water's standing longer in that area? COMMISSIONER McDANIEL: Yes. Yes. Yes. Ask me. COMMISSIONER KOWAL: That's what I'm saying, I'm trying to -- well, they live there. I wanted to ask them because -- COMMISSIONER McDANIEL: I have some thoughts. I have some thoughts with -- COMMISSIONER KOWAL: Okay. I don't want to rain on your parade. COMMISSIONER McDANIEL: No, no, no. You did six months ago when I tried to pass the ordinance the first time, you rained on it. But I'll let you lift the rain. First of all, who's responsible to fix your road that's in front of your house when you live on a private road? We are. All of us who access our property off of a private road are the ones that are responsible. We don't have an organized association to be able to collect dues and fees and take care of our roads, so this MSTU for the whole county is a way this board can take care of the health, safety, and welfare issues that are being mentioned here today. They've been mentioned forever, 40-some-odd years, number one. The limit on the millage at 1 mil will be sufficient to take care of what we need to do in order to go forward with this and, over a period of time, correct these roads. Now, my question to Trinity is, I don't -- do we have a September 10, 2024 Page 104 mechanism to fix these roads today? MS. SCOTT: So in the past what we have done is we have deployed road maintenance out to go fix these when it's a half a mile of road -- COMMISSIONER McDANIEL: Right. MS. SCOTT: -- but when we're dealing with nearly 16 miles of roadway, I don't have the in-house resources to be able to go out and fix these roads immediately. We have to bring in a contractor to do it. COMMISSIONER McDANIEL: That's what I was fearful of, and -- which is, again, why I've been -- again, I can talk all I want about what was done in the past. I don't want to continue to do what was done in the past. I want to fix this and fix it properly so that we're not having these discussions 40 years from now. There's -- inevitably, because of the housing affordability issue, people are moving to these areas because it's less expensive, but it's your responsibility to fix your road. Now, the folks that are living in the Six L area right now are probably impacted by the rehydration efforts that are coming with the CERP and WERP program for the South Florida Water Management District and the Picayune State Forest and the pumping that's going on and the northwest protection structure that's being built, which is probably why -- I don't know where that lady went where they talked about Six Ls filling in the canal. But they're actually digging another canal and building a levee around 6L Farms to protect that. So when the actual rehydration efforts begin out of the Picayune State Forest, those folks in Six Ls -- in the Six L area aren't going to be as negatively impacted. So -- but we don't have a circumstance today to send public assets onto private land. It's illegal. The taxes that Mr. Benarroch was talking about that he's been paying forever are for all of the September 10, 2024 Page 105 public roads that Collier County already owns. We don't -- we're not allowed to take your tax money and come onto your property without the declaration of an emergency. And when this declaration of emergency comes about, you get to pay back whatever it is the government spends on your road. The mechanism that we're putting in place is going to fix the circumstance, but it's going to take a period of time. And getting it happening in two weeks isn't accomplishable in today -- in our world today. COMMISSIONER LoCASTRO: Can you explain why we can't just bring out a truckful of gravel like they're all asking? COMMISSIONER McDANIEL: Sure. Well, it's not allowed. We're not allowed to take public assets onto private property. It's not legal. COMMISSIONER LoCASTRO: We can't just bring you a truckload of gravel and spread it over 16 miles even though you've got all the equipment. Even if we wanted to do that, we can't do that. COMMISSIONER McDANIEL: We would love to do it, but we can't do it. It's not legal. We're not allowed. And that's the -- that's the rationale for doing it on a countywide basis and taking forward. The other thing I want to actually say out loud again, this isn't a one-time fix. Once this ordinance is in place, once this MSTU is in place, it goes on in perpetuity. So the worst first are going to be fixed. If you folks are added into the 13 miles or so that Trinity -- by the way, Trinity and her staff -- this was a joint effort, by the way. Our police -- our Sheriff's department, our independent fire districts, and our own staff have traversed all 110, 111 miles of these roads and rated them A, B, and C. A being the worst, B, and then C. And so I acquiesced to the last time just to try to get the worst first, but then when the numbers came in with the cost associated September 10, 2024 Page 106 with the revenue generated, that's when I pulled it. We were putting it back out for bid. There are three other contractors that are bidding on the -- on the RFP that we're going to put out with this. So I look for those expenses to, in fact, come down. But I just -- I just want to reiterate that the circumstances that are going on with the folks in Six Ls could well have a large -- a large issue is happening because of the rehydration efforts that are happening over in the Picayune, and I won't expand upon that -- all that right now. So -- but that's -- I hope that answers your questions. And people were asking questions. This circumstance, for your mind, isn't a period of questions and answers from the Board back to you. I'll speak to -- Rick -- Commissioner LoCastro -- Rick -- Commissioner LoCastro and I will speak to any one of you individually and answer your questions. But you come up, say your piece. We don't respond to you. It's not -- we're not being rude. This isn't that circumstance. You share your -- you share your issues, and then we'll address them on an individual basis, so -- but it's -- just to reiterate, this isn't a one-time fix. This is forever. Once this MSTU's in place, everybody's going to pay a little bit over a period of time so that we get it taken care of. (Applause.) COMMISSIONER LoCASTRO: So I made a motion to move this for two weeks so that we have some meat on the bone. I heard everything citizens said. "Hey, we need something today." If we could, you'd have -- the trucks would be rolling now. What I will tell you is, you are way closer to having better roads than you were yesterday, a week before, the day before. I got an e-mail from Officer Ferris saying, "Please help us." And the one thing that's different now than maybe years ago is you-all are collectively working together where before I think maybe it was a lot September 10, 2024 Page 107 of onesies, twosies, so that's helpful to us. Commissioner McDaniel and I will work at an aggressive speed here to resolve this emergent issue, I guarantee you that. So I made a motion to put -- I don't want to say delay it, but -- MR. KLATZKOW: We're going to continue this item. COMMISSIONER LoCASTRO: -- continue it for two weeks. CHAIRMAN HALL: It's been seconded. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. (Applause.) CHAIRMAN HALL: Do we have time to do 11A before we break for lunch? We're going to break for a short lunch, too. COMMISSIONER McDANIEL: What? MS. PATTERSON: Yes, sir. Item #11A AWARD OF REQUEST FOR PROFESSIONAL SERVICES NO. 23-8071, “DESIGN SERVICES FOR BRIDGES WITHIN THE GOLDEN GATE ESTATES” WITH ATKINREALIS USA, INC., IN THE AMOUNT OF $5,389,565.01, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED PROFESSIONAL SERVICES AGREEMENT (PROJECT 60212). (JAY AHMAD, TECM DIRECTOR) (DISTRICT 5) - MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL September 10, 2024 Page 108 Commissioners, that brings us to Item 11A, which is a recommendation to approve award of request for proposal -- Request for Professional Services No. 23-8071, Design Services for bridges within the Golden Gate Estates, with AtkinsRealis USA, Inc., in the amount of $5,389,565.01, and authorize the Chairman to sign the attached Professional Services Agreement. Mr. Jay Ahmad, your Transportation Engineering Construction Management director, is here to present or answer questions. MR. AHMAD: Well, good afternoon. CHAIRMAN HALL: Jay, excuse me. Before you -- as you-all exit, we still have a meeting going on, so could you-all just exit quietly. Thank you. Go ahead. MR. AHMAD: Good afternoon, Mr. Chairman, Commissioners. I am Jay Ahmad, your Transportation Engineering director, for the record. I'll happy to -- I have a presentation. I'd be happy to present or answer any questions that you may have. COMMISSIONER McDANIEL: I'll make a motion for approval. CHAIRMAN HALL: I'll second it. Motion and second to approve. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. MR. AHMAD: Thank you very much. COMMISSIONER McDANIEL: Now give us a longer -- since I did that, give us a longer lunch. And I'm joking. Do whatever you want. CHAIRMAN HALL: Let's break for lunch and come back at September 10, 2024 Page 109 five till 1; 12:55. COMMISSIONER McDANIEL: What? CHAIRMAN HALL: Thirty minutes. COMMISSIONER McDANIEL: I'm not going to give you authority to do what you want again. CHAIRMAN HALL: Thirty minutes. (A luncheon recess was had from 12:23 p.m. to 12:55 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN HALL: All right. We're rolling. 11B. MS. PATTERSON: 11B's continued. Item #11D AN EXEMPTION FROM THE COMPETITIVE PROCESS FOR PURCHASES FROM OCLC, INC., FOR THE ACQUISITION OF SUBSCRIPTION SERVICES TO CLOUDLIBRARY™ AND INTERLIBRARY LOAN SERVICES IN AN AMOUNT NOT TO EXCEED $600,000 PER FISCAL YEAR, AS BUDGETED, THROUGH FY 2025. (COMMISSIONER HALL’S REQUEST) - MOTION TO EXTEND SERVICES FOR ONE MORE YEAR BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER SAUNDERS MS. PATTERSON: So we're going to 11D, formerly 16D1. This item was continued from the August 13th, 2024, BCC meeting. This is a recommendation to authorize an exemption from the competitive process for purchases from OCLC, Inc., for the acquisition of subscription services to cloudLibrary and interlibrary loan services in an amount not to exceed $600,000 per fiscal year as budgeted through FY 2025. This item is moved to the regular agenda at Commissioner Hall's request. September 10, 2024 Page 110 Commissioner, would you like me to read the other library item, and we'll handle them -- CHAIRMAN HALL: Yeah, let's do 11D and E at the same time. MS. PATTERSON: Yep. So 11E, formerly 16D2, was also continued from the August 13th, 2024, BCC meeting. This is a recommendation to authorize an exemption from the competitive process for a subscription to the Hoopla digital service from Midwest Tape, LLC, for library patron use effective October 1st, 2024, through September 30th, 2025, in an amount not to exceed $400,000 per fiscal year. Again, this item was moved to the regular agenda at Commissioner Hall's request. With that, we do have staff here from libraries that can answer questions or if you want to have a Board discussion first. CHAIRMAN HALL: Yeah, we'll just talk about it for a second. I brought it forward because -- we got two different issues. We got the Hoopla, and then we have the other one that has to do with some e-books as well as some cataloging. And it just seemed to me like this was an extraordinary amount of money to pay for these services for the year. And one of -- the Hoopla has already -- it's already gone away. I mean, it's already expired, and we haven't had an extreme public outcry saying they can't get their e-books. But I was -- I was talking to Mr. Neiman, and he was said that there was basically 4,000 people or somewhere around in there that use these services, and for $900,000 a year, or up to $900,000 a year, if we were to charge all those people 225 bucks a month, they could use their services, but that's to get an e-book, and my thoughts are, why should the majority of the public be paying for a small amount of the public, 2 percent, to get their e-books when they can go on September 10, 2024 Page 111 Amazon and get one for five bucks? So I brought that forward because I just didn't see the -- in this era of trying to do things smarter and do them more efficiently, streamlining our process, I saw this as an opportunity to not really take away services, because people have the opportunity to get their e-books where they -- online for free, and I didn't see why we needed to be paying or the taxpayers needed to be paying nearly a million dollars a year to keep something that you can get for free. So, Commissioner McDaniel. COMMISSIONER McDANIEL: Well, thank you, Mr. Chair. I pulled this agenda item two weeks ago because these were on for a five-year renewal of these subscriptions on the consent agenda. I pulled this agenda item; continued it today to extend these contracts for one year, which provides the continuing services that we've always done. Remember my discussion about doing what we've always done? So this continues the service for one more year. Within that year, staff comes back to us with a tiered fee -- compensation for services, not fees -- with a tiered compensation for services. There are people who are economically deprived that do need access to these things, but there are also people who can, in fact, afford to pay the freight, as you're talking about. And I didn't want to just extend the contract for five more years without a discussion for the necessary or proper compensation for the services rendered. So this -- the one contract, there's -- I think it's been out for about a week. If we pass this agenda item, we'll continue these services for one year, and then within that year, come back with staff-administered tiered fee, fee process that equates to people's income. And if you can afford to pay to utilize the service on an equivalency basis, then you're going to get to pay. But for the economically deprived, they'll still have access to these services for September 10, 2024 Page 112 educational purposes and so on and so forth. CHAIRMAN HALL: And that was why I brought it forward, because I don't know that we need to be -- you can get it for free anyway, so why should we pay 400,000 a year for people to get it for free when they can get it for free without us paying $400,000 a year? Have you ever -- have you ever canceled your cable? I've canceled DirectTV and said, "You know what, we just don't want to pay 160 bucks a month anymore," and they tried to keep us on there. And we just said, "Look, we just don't want to pay anymore." So all of a sudden, they had a special. You know, for the next year, you can get your DirectTV for 60 bucks a month, and then we'll look at renewing the contract again. So I don't know that if we canceled the Hoopla, if they came back and said, "Well, you know what? We rethought this, and maybe we could provide you these services for 50 grand a year." I don't know if that's the case or not. COMMISSIONER McDANIEL: Well, there's -- and I don't mean to interrupt you, sir, but there's a lot of discussion going on because of what we've been implementing for systematic adjustments throughout our organization. Consideration is being given to how we've always conducted business, and, you know, having ResourceX folks pointing out these circumstances for different methodologies of compensation for services rendered. This was one that I caught two weeks ago that it was coming through on consent for a five-year renewal and stopped it. And so I thought rather than discontinuing it completely -- because the people who do use -- you're absolutely correct, there's -- I don't know how many people, in fact, have a library card. We don't charge anything at all for our library cards. There's some discussion going on about a minimum fee just to have a library card and have access to all those things that are in there as one methodology of compensation. September 10, 2024 Page 113 Then with these other services that are provided through the library, you don't get them unless you have a library card, then have an additional compensation for those services if you choose to partake, but do it on a -- you know, I -- you know, we all have economically deprived areas within our individual districts, and this isn't a district issue. This is a county issue. I feel it -- I feel the need for us to be able to provide those services for folks that can't necessarily afford them on their own. Now, we can certainly have a debate as to whether or not if you're not earning enough money, whether you need to have cable TV or not. That's a whole 'nother -- that's a whole 'nother debate someday as to whether that's an essential. CHAIRMAN HALL: That was just an example -- COMMISSIONER McDANIEL: Yes, sir. CHAIRMAN HALL: -- of Hoopla maybe coming back and offering us a better deal than what they're offering us now. COMMISSIONER McDANIEL: They potentially might. I would suspect -- and I don't know this for a fact, but I would suspect that the fact that we're reviewing this will give staff some direction to be able to look at the overall contracts and find out if there's any latitude for movement on those contracts at all. But my -- my reason for continuing this two weeks ago and then bringing it back today was because these are services that have been provided. I didn't want to discontinue those services. This extends them for one year. And then we develop a proper compensation for the services rendered. CHAIRMAN HALL: Yeah. I'm not opposed to the tiered process, not at all, especially for the pay as you play. I just wanted to talk about it before we just willy-nilly just stamped it. I think Mr. Neiman explained to me yesterday that on the Hoopla, this is an amount not to exceed 400,000 a year, but the September 10, 2024 Page 114 actual expense that we pay is about 200,000. It was 150- last year, and with the same amount of people who subscribe to the service, he expected those fees to be about 200,000 this year. And the Hoopla is a lot different than the cloud-based things that has -- includes the cataloging. That's less of a -- it's less of an option, I guess, to go without it. But I just wanted to bring it out there and throw it out there to see if we want to just let the Hoopla go for a minute and see if -- see if there's people that chirp, and if there is, we could probably continue it but just to see what would happen. Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I just -- I just wanted a little history on it. I don't know a whole lot about it. Do we know when we started using Hoopla, or does anyone have an answer? MS. PATTERSON: We have Ms. Cowser here from the library. She can provide that information. MS. COWSER: For the record, division director of Collier County Public Libraries, Catherine Cowser. Yeah, we've been using e-books in general for -- since I joined Collier County Public Library 15 years ago. What it is is vendors offer different services, and they've continued to be either bought out or sold on other vendors, and that's one of the reasons OCLC's coming before you today is because they used to be owned -- cloudLibrary used to be owned by Bibliothecha, and now OCLC bought them out. And Commissioner Hall is correct, that's part of our cataloging service also. But cloudLibrary did something special, and we actually -- that's why we increased the exemption. But I'll talk about why we increased the exemptions for both in a minute. September 10, 2024 Page 115 But cloudLibrary offers a consortium. Thirty-nine libraries in the state of Florida belong to this consortium, so our buying power is really high with cloudLibrary. We get a deal. Last year, our patrons downloaded 33,000 audiobooks and 33,000 e-books from cloudLibrary that we did not buy. Other libraries in the state of Florida bought those books. If I had to buy those books, it would have cost me upwards of 150- to $200,000, and our patrons got those for free. That's why we moved additional funds away from one of our other vendors to cloudLibrary, because we got a bigger bang for the buck, and that's what we're always looking for, using the money I have. An exemption doesn't really give me -- it gives me the ability to spend. That's what an exemption does. The budget gives me my true spending money with -- whether it's for physical books or whether it's for downloads, audio or e-books. So you guys determine my budget. The exemption just gives me the power to move that money to get the biggest bang for the buck within that fiscal year or within that two fiscal year period, whatever, you know, the exemption goes through. And I'm always looking for that. So right now, cloudLibrary is the biggest bang for our buck. Hoopla, the reason we have Hoopla, it's a -- people can get on it simultaneously. So if I have children who want to use the Sunshine State Readers, which are real popular in the summer, I can't buy enough physical copies to check out. We buy about 20 of each book that they're supposed to read over the summer. But Hoopla has those books available simultaneous use. So there's no wait for them. There's no holds. I can get 50 kids who can all read the same book through Hoopla, and my average cost for Hoopla is only $2 a download. So say, if you want to compare to -- I buy a physical book in the library for $49 or $39, right, and it gets checked out four times, it's September 10, 2024 Page 116 still cheaper for me to go to Hoopla and have somebody read that book for $2. And my purchasing price on Hoopla, we set those limits, we set a monthly budget, and I can increase or decrease depending on what budgets you allow me. We also get donations, and that's another reason for the increased exemption amount is because we get donations through the year. I get people from Mail-A-Book who give me 3-, $400, and say, "Hey, use this for Mail-A-Book." I get -- the Friends organization. LoCastro has attended, you know, and they give me 75,000, but they say, I want you to use this particularly for e-books or e-audiobooks, and they put, you know, their required spend on that, that this has to be used towards that. So they do put restrictions. But let me give you a little bit of just quick background on the complaints that we've had for a week. So what we did was we put up on our website that we had -- very positive messaging that we've had a temporary interruption in services. Please contact us and let us know how can we better serve you or maybe find the book you're looking for in a physical format or on cloudLibrary or on Libby. So we've had over 200 people call in a week between filling out comment cards, coming into libraries. We've had 200 of your constituents. And I grouped their concerns into four categories. The first one was if we limit our collection to physical items, which they said, you know, this -- they thought that by us cutting out Hoopla, they weren't familiar, maybe, with cloudLibrary. And they said, you know, if you only have physical collections, you're impacting my access. I have a family. I have a family of four, a family of six. I can't get to the library this week, but my kids need something to read. And so they -- that was one of their concerns, that I'm limiting their access to people who cannot physically come into the library. September 10, 2024 Page 117 The second concern was people who are on the go here in Collier County. And as you know, people come to Collier County because they get out and they exercise. They're bikers, they're walkers, they're runners, and they're listening to audiobooks while they do that. And so they said that really restricted their access, because if I'm going to limit it to just physical items in the library, that's a book or a CD. And as we all know, the CD players that we used to listen to and walk, those are long gone. So they accuse me of limiting their access. And then we had people who were vacationing, and they called from far away and said, "Hey, I pay taxes here in Collier County. I'm a homeowner here in Collier County. I'm gone for three weeks. I can't come into your library, but I want a book, or I want an audiobook." So they -- you know, they said they really felt that their tax dollars should be wherever they go, and they vacation to; they should be able to download a book from us. And then the fourth reason was people who are visually impaired. So people who are visually impaired, for them to get into the library in the first place is hard. And then they said, "Hey, technology has changed. I just don't want to use a CD player. I can download a book on my phone, an audiobook." And so, an example of this is last Saturday a woman came in with her caregiver. She is virtually blind and can't come into the library, but she says, "How can I use the library?" And so what I did for her -- her hearing aids actually go into her phone, but -- and that's not with a CD player. That's not with a book. But I downloaded three books that she can read from her phone and get them directly into her hearing aids. And so what she's going to do is call the library, you know, like, once a month, get the four latest books, the trendy books, and what she should download. So these are people who you don't think are September 10, 2024 Page 118 impacted, but we see them every day in the library. And that's the information I need to bring to you is, you know, that kind of access that we should bring to patrons and just to let you know more about our services. And, you know, it's my responsibility to guarantee that all community members have access to materials and resources and that they're distributed and utilized without bias. Equitable service ensures that everyone has equal access. And I agree with Commissioner McDaniel, we need to come back to you in Fiscal Year 2025 early in the year with discovery and research and -- if you're interested in changing the services that we offer our patrons. Until then, I'd ask you to approve Hoopla and OCLC, and we'll come back with a plan with either tiered spending or why we spend the way that we do, and that just educates all of us on why we offer what we do. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Don't go away. MS. COWSER: Don't go away. I can't sit down? COMMISSIONER McDANIEL: How many library cardholders do you have in the entire system? MS. COWSER: In the entire -- 180,000. COMMISSIONER McDANIEL: So -- MS. COWSER: Yeah. COMMISSIONER McDANIEL: -- less than 50 percent of the total population of Collier County has a library card. MS. COWSER: Has a library card. COMMISSIONER McDANIEL: And so the impetus -- what I want you to hear from me -- MS. COWSER: Okay. COMMISSIONER McDANIEL: -- is we don't want to supplement, out of 100 percent of the people, 50 percent that actually September 10, 2024 Page 119 have a library card. We don't want that supplementation to go on. That's the reason that I pulled the agenda item that was put forth two weeks ago where we were asking for a five-year extension on these agreements. So I continued them to this meeting, agreed with staff to do a one-year extension so that we could continue to provide the services as we always have for one more year, develop a tiered fee structure so that those that can afford to pay can pay and do compensate for the services that are rendered, okay. I needed you to hear that from me that that was my rationale. It was very similar to what we were talking about with the water ratepayer -- or the water payers when we were supplementing the credit card users for a credit card fee, out of all of the water customers, we're supplementing almost $1.8 million a year in credit card fees that we were -- that we were paying for those -- those few that chose to use their credit card. So having that number now is -- of library cardholders helps -- I hope helps you understand where I'm coming from anyway with regard to supplementing out of our General Fund a million dollars a year for these folks who actually utilize these services. It's only right that those that can afford to do, in fact, compensate for the services that they receive. CHAIRMAN HALL: Yes, and it's easy to make the case. But when you break the numbers down, you've got 200 people that, so far, just in a week -- I'm sure that's going to grow. But that's 200 people that the taxpayers are paying $86,000 a month for those 200 -- for those 200 people to access something for free when they're -- if we were the only source of something free, that would be a different argument, but there's multiple sources for something free. So I was just -- I don't think it's good fiscal sense to provide those services for less than -- less than 1 percent of the population. September 10, 2024 Page 120 And I was just -- I wanted to bring -- you know, if the Board decides to do it, then we'll decide to do it. I love the -- I love the shared thing, but to -- it's just a lot of money to have somebody to have the chance or the choice to do something that they're not paying for anyway. Commissioner McDaniel. COMMISSIONER McDANIEL: Well -- and just to reiterate my point, I agree 100 percent with you, but I would rather we extend these agreements for one more year, develop the tiered compensation methodology and have that brought back to us so that we can offset the majority of these exposures and not be supplementing out of the General Fund. So I -- my -- I'd make a motion to pass these for one more year and have that -- and have that tiered compensation structure come back to us early in the fiscal year of '25, which is before the end of '24. CHAIRMAN HALL: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I just don't want us to lose sight up here that the 150-some-odd-thousand that have library cards are also taxpayers, so I don't know that it's free. We keep using the word "free services." They do pay taxes, too. You know, everybody pays taxes in this county to the General Fund, and we do a lot of things that don't benefit every person in the county, all 405,000. I mean, if we're going to start dividing it up that way, then it will make our job really hard. I'm just -- I'm just bringing light on that just so we don't lose -- lose light that they do pay. They do pay something. CHAIRMAN HALL: Sure. Everybody pays. COMMISSIONER KOWAL: You keep using the word "free." But the other question -- I never really got to it. Is this -- what's it, September 10, 2024 Page 121 Hoopla? MS. COWSER: Uh-huh. COMMISSIONER KOWAL: Is it a sole provider? I mean, is it -- MS. COWSER: Yeah. COMMISSIONER KOWAL: -- that does this particular service? MS. COWSER: Basically, there's three big players in the game, and we have exemptions for all three, which allows us to go in between for the best deal. So it's Hoopla. There's Kanopy, Hoopla, Music -- COMMISSIONER KOWAL: I guess where I'm going is, because now we're renewing it, did we competitively have the other ones have an opportunity to -- MS. COWSER: So -- well -- and that's what we look at, the prices of -- there's Libby, which is OverDrive, that one's higher price, and we've moved more funds away from that, and we have gone to Hoopla, and we have gone to cloudLibrary that are better deals. There's not five, six, seven players in the game. There just isn't. They're consolidating. And that's a great question. But we look for the best deals on each of those platforms. We just recently switched our magazine. Same thing. We were with a company called Flipster, and, you know, over two or three years, they kept increasing their prices, and I pulled away, and we went to cloudLibrary for the magazines. So we're constantly looking at the best deal. COMMISSIONER KOWAL: And, you know, I kind of -- I understand what Commissioner McDaniel -- I'm kind of looking at the same thing we do with the credit card thing. You know, it is a little extra service that we provide that maybe not everybody in the libraries use them, too, you know. We can probably say that. September 10, 2024 Page 122 Maybe there is an extra few dollars, you know, towards a library card if you use these type of services. I don't know the exact number. I don't know how -- it would be something that would have to be broken down; we'd have a longer discussion on it. But, you know, I don't want to see the service disappear, because it sounds like -- especially when you made the comment about the kids and off -- you know, summer reading, mandatory reading for schools. You know, they come into the library, and there's only 50 copies in the whole county. You've got -- we've got 50,000 kids that are on vacation in the summer. MS. COWSER: Yeah. They're not going to wait two or three weeks, you know, for a book. They need to read it now. COMMISSIONER KOWAL: Yeah. It's something -- a tool that they can -- or maybe it's something we need to get on with the school board. Maybe they can share some of the cost, you know, because it's their students that are utilizing it in through the library system. So I don't know if that's some -- an avenue we can look at, or bring them on board. MS. COWSER: Yeah, and see what the schools purchase. But they kind of look at what we purchase, too, and ask us to purchase the Sunshine State. They give us the list and -- COMMISSIONER KOWAL: No. I'm saying share the cost for us. MS. COWSER: Share the cost. COMMISSIONER KOWAL: Yeah. They've got deep pockets over there. CHAIRMAN HALL: Yeah, they raised their taxes. COMMISSIONER KOWAL: They keep raising their taxes. MS. COWSER: Oh, I didn't know that. But I think, Commissioner Kowal, like you said, I mean, you take the lady who came in, and she's lost her vision. She pays taxes. September 10, 2024 Page 123 She's not using parks and rec. She's not using maybe some of the other services, but to her the library's very important. And, you know, she considers her tax dollars, too, that, hey, I use the library, and I get four books a month, you know. COMMISSIONER KOWAL: Yeah, I think it's -- MS. COWSER: Thank you. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Yeah, I'm glad you -- pardon me. I'm glad you mentioned the parks, because when we start looking at things like Commissioner McDaniel was talking about, we don't want to supplement one group of people -- have another group of people paying to supplement their use. We do that everywhere. I mean, that's -- our parks, there are a lot of people that never go to the parks, don't have family, kids that go to the park, but they don't have a problem paying their taxes. Same thing with school taxes. A lot of folks don't have any kids in the school system. So there are a lot of reasons why you have programs that some people use and some people don't. Everybody pays for all of them, and I don't have a problem with that. So I think we've got to be a little careful looking at making sure that the people that are paying for a particular service, those are -- they're not supplementing somebody else, because we do that a lot. And I'll second the motion, if there's a motion to approve those for another year, because I think we need to evaluate it. I think that's a great idea. But I don't really buy into the fact that there's only 150,000 patrons in the library, perhaps, but everybody else is paying for them. So I'd just caution us on that. COMMISSIONER McDANIEL: That's a nice caution, and I probably misspoke when I was talking about that. I just -- there are less users of these particular e-books and these services that are being September 10, 2024 Page 124 rendered, and all I -- and this is just an overall overarching thing. When our residents have the capacity to be able to pay, then they should be paying. CHAIRMAN HALL: And that's exactly why I brought this forward, just so that we could have the discussion. So we have a motion and a second. And so all in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: So moved. Item #12A A REPRESENTATIVE OF THE COUNTY ATTORNEY’S OFFICE TO BID ON BEHALF OF THE COUNTY AT ONE CODE ENFORCEMENT LIEN FORECLOSURE SALE SCHEDULED BY THE CLERK IN COLLIER COUNTY, FLORIDA V. LEE VERN LAMBERT, ET AL, CIRCUIT COURT CASE NO. 23-CA-3392, IN AN AMOUNT NOT TO EXCEED THE VALUE OF THE COUNTY’S FORECLOSED LIEN INTEREST (APPROXIMATELY $235,029.65). (COMMISSIONER MCDANIELS’ REQUEST) - MOTION TO CONTINUE THIS ITEM TO A FUTURE MEETING BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO MS. PATTERSON: Commissioners, that brings us to Item 12A, formerly 16K3. This is a recommendation to authorize a representative of the County Attorney's Office to bid on behalf of the county at one code enforcement lien foreclosure sale scheduled by September 10, 2024 Page 125 the Clerk in Collier County, Florida, versus Lee Vern Lambert, et al, Circuit Court Case No. 23-CA-3392, in an amount not to exceed the value of the county's foreclosed lien interest, approximately $235,029.65. This item is moved to the regular agenda at Commissioner McDaniel's request. CHAIRMAN HALL: Yes, sir. COMMISSIONER McDANIEL: Yes, sir. I just -- the County Attorney and I spoke about this yesterday, and this is -- this is a foreclosure sale that we're going in on, and he was asking for authorization to go up to the lien amount on the -- at the bid just to protect our interests. I had the suggestion of lifting the lien -- or the limit on what could be bid. We have to be careful because this is a public auction, and anybody can go -- anybody can go bid. So if we start setting limits, someone can go bid a dollar more. And, of course, our primary goal is to get back the amount of our lien, but on the same token, we're shy of public access for waterfront properties. This particular piece of property is very close to one of our public boat ramps where we're terribly limited on parking as well. And so I wanted to float the idea of allowing our County Attorney's Office, when they go to this sale, to go higher than the limit to be able to maybe acquire the piece of property. COMMISSIONER LoCASTRO: So the property is in my district and, I mean, if the -- if you're implying that if we bought the property, that turning it into a parking lot for the boat ramp just down the road -- I mean, this house might look -- it is close to the boat ramp, but it's also in the middle of the neighborhood. The person who owns the house right next to this thing I don't think wants a parking lot right next to their house, or the people across the street. So, I mean, I'm not saying it's not -- it's not an option. And September 10, 2024 Page 126 we're just spitballing here. But I can tell you what the community wants is they want that house sold to somebody who's going to clean it up and keep it a house. You might be trying to think out of the box. And, no question, there's a big parking issue at the Goodland marina, but I'm not so sure acquiring this house and then trying to move the steps forward to turn it into -- you know, pave paradise and put in a parking lot is what the citizens of Goodland would be excited about, especially in this location. Although it is convenient to the marina, it's also convenient to the surrounding neighbors, so... COMMISSIONER McDANIEL: Sure. COMMISSIONER LoCASTRO: I mean -- CHAIRMAN HALL: Well, there's nothing wrong with purchasing it and selling it and profiting from it. COMMISSIONER LoCASTRO: Well, that's -- and I can tell you, there's already -- COMMISSIONER McDANIEL: Can we do that? COMMISSIONER LoCASTRO: I do know people who are extremely interested in buying it for a significant amount, not a dollar, and to clean it up and make it a viable house in the neighborhood. MR. KLATZKOW: If it's the Board's desire to consider purchasing the property, we would get appraisals, and the recommendation would be to authorize me to bid up to the appraisal level. COMMISSIONER McDANIEL: We can't do that within the time frames. MR. KLATZKOW: Yes, we can. The -- we can, sir. The -- Ron, what time is the foreclosure? MR. TOMASKO: November 21st. COMMISSIONER LoCASTRO: It's November something, September 10, 2024 Page 127 yeah. 21st? MR. TOMASKO: 21st at 7 a.m. COMMISSIONER LoCASTRO: Yeah, yeah, yeah. COMMISSIONER McDANIEL: And we could do the appraisals in-house? Would that be sufficient to meet our two-appraisal methodology? MS. PATTERSON: Is there a threshold that we have to go outside? MR. FINN: What's the threshold, Jeff? COMMISSIONER McDANIEL: Five hundred. MR. FINN: Five hundred. It depends whether it exceeds that. The review appraiser is capable -- the internal review appraiser is capable -- COMMISSIONER McDANIEL: It's going to come in more than that, probably. MR. FINN: Whether it fits the statutory threshold. MR. KLATZKOW: So if the in-house appraisal comes back to, say, $800,000, at that point in time consider going to the Board and asking for a second appraisal. COMMISSIONER McDANIEL: That's a path to travel. And, again, it's your district. I'm not getting up your skirt on this. I'm just talking about the -- COMMISSIONER LoCASTRO: I don't wear skirts. COMMISSIONER McDANIEL: Okay. I'm not -- the utilization of the piece of property for the public good -- we've got a terrible, terrible parking issue. Sorry about that. Those two down there are laughing at me, so... The -- we've got a terrible parking issue here, and so that was one of my thoughts was if we could acquire this piece of property and certainly buffer it from the neighbors that are close as best as we September 10, 2024 Page 128 could but provide for additional parking, why wouldn't we pursue that? Now, on the other side, we can just leave it alone, bid in our -- bid in our lien amount and go on about our business. I'm fine with that as well. But we're just so -- we're so constrained on properties on waterfront that -- why wouldn't we have a look at it? COMMISSIONER LoCASTRO: Well, I think you'd get a lot of pushback from the neighbors and from the commissioner whose district it's in. I don't know that that's the spot for a parking lot. But I think we're talking about two or three different issues here. The bottom line is, we're trying to recoup as close to the amount as to what they owe us, correct? I mean, that's sort of Issue No. 1, you know. MR. KLATZKOW: Yes, sir. COMMISSIONER LoCASTRO: And I think that's the paramount issue, you know. And secondary, I know the citizens in the surrounding area have had a lot of town hall meetings in this community, you know, and they understand the parking issue. But I think I can speak for them saying they would like this to be a house that matches all the other houses around it, not tear it down and turn it into a parking lot. But the bottom line is whatever this house sells for is more than we've ever gotten out of this owner. So even if we didn't recoup the 200,000, and I'd like to, it's still -- right? I mean, they haven't paid a penny. MR. KLATZKOW: I have no doubt we will recoup our money. COMMISSIONER LoCASTRO: Yeah. I mean -- CHAIRMAN HALL: Here's the way I'd like to approach it. We're going to -- I'd like to raise the limit. If the house appraised for a million dollars, I'd like to set us, you know, a maximum bid of 80 percent of the value. And once we acquire it, we can, in turn, put September 10, 2024 Page 129 it for sale and recoup our money, plus some. Now, by law, anything over an amount -- over and above the lien amount, the landowner actually has a -- has an opportunity to claim that if he knows about it. I'm going to say probably 90 percent of the time they don't, but -- so I definitely am all about raising the limit to acquire it. And we have everything to gain and nothing to lose by doing it. MR. KLATZKOW: We could continue this item, and then we can come back with an in-house appraisal, and then the Board could take a fresh look at it. Again, we have plenty of time on this. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. Let's cross the first bridge and go ahead and raise the limit to the amount of the lien, go ahead and do the in-house appraisal. I don't -- I'm not happy with us moving into the real estate business and buying it for one reg (phonetic) and selling it for one and a half or two. It's not what the government does. Doesn't -- we don't do those things well. If we -- CHAIRMAN HALL: I could do it really well. COMMISSIONER McDANIEL: I know you can, but -- so I would rather take care of the raising the limit and do an in-house appraisal, and then we come back and have another discussion -- COMMISSIONER LoCASTRO: About options. COMMISSIONER McDANIEL: -- as to whether or not we want to pursue the actual acquisition or not. We had -- you know, there again, if we get into specificity, if it appraises at a million dollars and we give 80 percent of, then that tells the world that we'll pay 800,000, so somebody buys for 801-, and we get beat at the podium. CHAIRMAN HALL: That's okay. We still get the money back, plus -- plus, if it's not claimed, we still get all the money. COMMISSIONER McDANIEL: We still get our -- we're only September 10, 2024 Page 130 entitled to our lien amount ever, unless we were to buy it and then resell it. But if we start getting into a public discussion about a public auction, we're not -- we're not the general public. We're the government, and so -- CHAIRMAN HALL: How much is the lien amount? Is that the amount listed? COMMISSIONER McDANIEL: Two hundred thirty some odd, yeah; 235-. COMMISSIONER LoCASTRO: The one thing I just want to echo is this isn't a real estate deal. This is a junkyard house that we've dealt with for years. It even predates me. And so we're finally at the final stage. And so the goal here is to turn this junkyard house into either -- something viable that matches everything else around it. I agree, I don't think we want it to just go to auction and it sells for a fraction of what it's worth. So, you know, I concur with, you know, getting an appraisal and moving forward. But in the end, the goal is this house is -- if you've ever driven by it, it's a total junkyard house that we're trying to flip. CHAIRMAN HALL: There's bucks in the yucks. COMMISSIONER LoCASTRO: Yeah. Let's see what you come back with. Like you said, we have time. MR. KLATZKOW: Yes. COMMISSIONER LoCASTRO: And even the part about the parking lot or whatever, like I said, I'm just speaking from knowledge talking to the citizens. I like the idea out of the box. But, you know, I can tell you, it's close to the marina, but it's also smack dab in the middle of a neighborhood. But maybe that's for a separate discussion. Let's see if we acquire, you know, the house first and see what you guys come back with. But I really want to applaud Jeff Klatzkow and his team because September 10, 2024 Page 131 this is -- this is kind of -- we haven't done this a lot, right? I mean, we've had these junkyard places before and, you know, the fine went up 200,000, nothing ever got paid, and then it fell through the crack. This is one time where we've aggressive -- really held feet to the fire. And trust me, this family has come to court, and they have been very visible. They're not missing in action, and they're not happy. They came in here one time at one of our commissioner meetings, you know, begging for extra time. And thankfully we all said, listen, you've had years, you know. So they've had the time. So, you know, we want to do this one right. And this might also set a precedent. I actually mentioned this house in my newsletter, and what I said to citizens is, "Do you have a junkyard house in your neighborhood?" You know, you don't just have to put up with it. We can have Tom from Code Enforcement send his team out to addresses. You know, don't be silent and just roll your eyes and say, "Oh, we hate this one house in our neighborhood." You know, we're the County, and we do have standards. This one's way past the standards. But I've since heard from several other citizens and have pushed those over to Code Enforcement to take a look. You know, we need to take action on these and not just, you know, kick the can for years and years. So I look forward to see what you come back with. And I know some people that think they're going to get this house for pennies on a dollar aren't going to be happy what we just talked about now, but -- COMMISSIONER McDANIEL: It doesn't matter. COMMISSIONER LoCASTRO: -- that's how it works. MR. KLATZKOW: My expectation is somebody is going to buy this property, knock down what's there, and put up a really nice house. September 10, 2024 Page 132 COMMISSIONER LoCASTRO: Well, that's the plan, yeah. COMMISSIONER McDANIEL: Well, you know, there again, you talk about it for our use. It doesn't have to be a parking lot. Maybe -- you know, maybe -- maybe we can put it up for housing affordability for the businesses that are in the area. Do something. COMMISSIONER LoCASTRO: A lot of options. COMMISSIONER McDANIEL: There's a myriad of uses that we can -- we can have a look at, but -- CHAIRMAN HALL: So what -- COMMISSIONER McDANIEL: You want a motion for a continuance for two weeks and do the in-house appraisal and then bring it back? CHAIRMAN HALL: Continuance until we -- MR. KLATZKOW: Why don't we continue this without a date, and then once we have appraisals, we'll bring it back. COMMISSIONER McDANIEL: Appraisal. MR. KLATZKOW: Yes. COMMISSIONER McDANIEL: And then if that appraisal in-house comes back higher than the 500,000 limit, then we'll have a discussion at the Board level about ordering another one or not. COMMISSIONER LoCASTRO: That's fair. You can do all that without a motion, I think, right? Just do it. MR. KLATZKOW: Yes, I can do that. Although it would be better to continue it. COMMISSIONER McDANIEL: I'll make the motion for cont- -- I mean, I'll make the motion for the continuance. COMMISSIONER LoCASTRO: I'll second it. CHAIRMAN HALL: All right. Motion and seconded just to continue. All in favor? COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. September 10, 2024 Page 133 CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: Good. MS. PATTERSON: Commissioners, that brings us to Item 14B1. This is formerly Item 16L2. COMMISSIONER McDANIEL: Well, I'm reflecting over my slip of the tongue. MS. PATTERSON: I'm sorry? COMMISSIONER McDANIEL: You're good. Continue. MS. PATTERSON: 12B was returned back to the agenda at the beginning, so... COMMISSIONER SAUNDERS: Oh, that's right -- COMMISSIONER LoCASTRO: There isn't a 14B? Item #14B1 THE BOARD OF COUNTY COMMISSIONERS (BCC), ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY (CRA), AUTHORIZE FOUR MEMBERS OF THE BAYSHORE GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD, ONE MEMBER OF THE BAYSHORE BEAUTIFICATION MUNICIPAL SERVICE TAXING UNIT ADVISORY COMMITTEE, FOUR MEMBERS OF THE IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD, AND ONE MEMBER OF THE IMMOKALEE BEAUTIFICATION MUNICIPAL SERVICE TAXING UNIT ADVISORY COMMITTEE TO ATTEND THE FLORIDA REDEVELOPMENT ASSOCIATION 2024 ANNUAL CONFERENCE; AUTHORIZE PAYMENT OF THE ASSOCIATED REGISTRATION, LODGING, TRAVEL AND PER September 10, 2024 Page 134 DIEM COSTS FROM THE CRA TRUST FUNDS (FUNDS 1020/1025); AND DECLARE THE TRAINING RECEIVED BY THE BOARD MEMBERS AS SERVING A VALID PUBLIC PURPOSE. (COMMISSIONER MCDANIELS’ REQUEST) - MOTION TO APPROVED BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER KOWAL MS. PATTERSON: Yeah. We're going to 14 -- we're going to -- we had a 12B, but 12B got put back onto the consent agenda. So we're going to 14B1, which was formerly 16L2. This is a recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency, authorize four members of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board, one member of the Bayshore Beautification Municipality Service Taxing Unit Advisory Committee, four members of the Immokalee Local Redevelopment Advisory Board, and one member of the Immokalee Beautification Municipal Service Taxing Unit Advisory Committee to attend the Florida Redevelopment Association 2024 annual conference; authorize payment of the associated registration, lodging, travel, and per diem costs from the CRA trust funds; and declare the training received by the board members as serving a valid public purpose. This is being moved to the regular agenda at Commissioner McDaniel's request. CHAIRMAN HALL: Yes, sir. COMMISSIONER McDANIEL: Come up here, Mr. John. Why is he laughing? MS. PATTERSON: He was sitting there quietly waiting to see if you were just going to talk amongst yourselves. COMMISSIONER McDANIEL: No. No, no, no, no. The reason that I pulled this is because we are -- these funds, the CRAs, both the Bayshore and the Immokalee and the MSTUs, are taxpayer September 10, 2024 Page 135 money. And if I recall, this is about $78,000 -- MR. DUNNOCK: Seventy-eight hundred. COMMISSIONER McDANIEL: -- for 10 people to go for this one -- MR. DUNNOCK: Seventy-eight hundred. COMMISSIONER McDANIEL: Seventy-eight hundred. MR. DUNNOCK: Yeah, per CRA. It's about 16,000 total. COMMISSIONER McDANIEL: Oh, okay. Maybe I misread it. CHAIRMAN HALL: Maybe that's 7800 bucks a person. COMMISSIONER McDANIEL: I had 78,000. MR. DUNNOCK: No. It's thirteen, 1200 a person. COMMISSIONER McDANIEL: Okay. Make a motion for approval. COMMISSIONER KOWAL: I'll second it. CHAIRMAN HALL: All right. COMMISSIONER McDANIEL: I'm sorry. I had 78,000. CHAIRMAN HALL: No worries. MS. PATTERSON: I think we all misread it probably, because I had a much larger number in my mind, too. When he said 7800, I was like, "What?" CHAIRMAN HALL: Just think how smart we're going to be when four people go out of each CRA when they come back after being trained. So we have a motion and a second. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: So moved. September 10, 2024 Page 136 COMMISSIONER KOWAL: What is that beeping? COMMISSIONER McDANIEL: Yeah, it does say 7,800 in the executive summary. It's 7,800. When you and I talked about it yesterday, I had 78,000 in my head, so... MS. PATTERSON: I think we were focused on the number of people going, too, and that didn't seem unreasonable for 10 people. But I guess -- yeah, okay. Moving on. Item -- that brings us to Item 15, staff and commission general communications. Item #15A PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING – NONE Item 15A, public comments on general topics not on the current or future agenda by individuals not already heard during previous public comments in this meeting. MR. MILLER: We have none. MS. PATTERSON: Have we ever had one? MR. MILLER: I was just thinking, but I think one time we did, but it was just one, and they weren't able to be here for Item 7. Item #15B STAFF PROJECT UPDATES – NONE MS. PATTERSON: I see. All right. Staff project updates, we have none. September 10, 2024 Page 137 Item #15C STAFF AND COMMISSIONER GENERAL COMMUNICATIONS And that brings us to Item 15C, staff and commission general communications, which I also have none. County Attorney? MR. KLATZKOW: Nor do I. MS. PATTERSON: Commissioners. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: I do not have anything, Mr. Chairman. Thank you. CHAIRMAN HALL: Okay. Well, if any of us gets windy and it comes to be 2 o'clock, you do your deal. COMMISSIONER SAUNDERS: I appreciate that. CHAIRMAN HALL: Commissioner Kowal. COMMISSIONER KOWAL: I just want to thank everybody up here for doing the hard work and staff for all the hard work they put in. I thought this meeting would have been a lot longer and a lot more, but I think we got it done fairly quickly. So thank everyone; thank you. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. Good afternoon. I have two issues. The first, Commissioner Saunders, you and I were in agreement on a variance request over on Sycamore that got pushed through. We pulled and requested an objection to the variance request that the Hearing Examiner granted within the 30-day period I think at Day 26, and somehow the necessary notice didn't get to the owner, and the 30 days lapsed before he actually got noticed. September 10, 2024 Page 138 And I'd like to have a quick rendition from Mr. Bosi, if you can, as to what transpired, why that transpired. And also, my second point with pulling that in the first place -- I really wasn't -- didn't really have any intention of making the fellow tear down his building, but I wanted to fix the system with regard to the lack of coordination between Zoning and Building with regard to our permitting. That's what -- there's where the hole in the doughnut that I was seeing needed to -- as Commissioner LoCastro said earlier, we're here to fill in the cracks. MR. BOSI: Thank you. Good afternoon. Thank you, Commissioner. Mike Bosi, Planning and Zoning director. And I guess the place to start was -- on June 11th was the hearing which during the Item 15 you had requested, and Commissioner Saunders had requested, the appeal of the Hearing Examiner's decision. That Hearing Examiner's decision was rendered on May 17th. That meeting was July 11th, so -- or June 11th, so you were within the 30-day window. Staff -- staff was present. We heard that, you know, for staff to initiate the appeal of the -- of the hearing or the HEX decision. And one of the things that staff did was on June 14th -- and let me think. So on June 14th, three days after the Board directed staff to initiate the appeal of the HEX decision, I reached out to Noel Davis. Noel Davis was the attorney who represented Jamie Lawrence, who was the property owner for the Sycamore variance. I contacted Mr. Davies, as you can see, and I left a voicemail the day before on the 13th, and I had let him know that on Tuesday, the BCC, under general communications, directed staff to appeal the HEX Decision 24-20. Let me know if you and your client would be able -- be available for the July 23rd or the August 13th BCC hearing. Because specifically what you requested, you wanted to hear that over the summer. You thought it was appropriate to hear it over the September 10, 2024 Page 139 summer. So I reached out to Mr. Davies three days later, within -- within that 30-day period. Then, unfortunately, it wasn't until Noel's response on the 19th of June that I was -- read the message, and it basically says, "I no longer represent Mr. Lawrence. I have copied him so you can contact him directly regarding the schedule," at which time, that same day, I contacted Mr. Lawrence and said, "Please, let me know when you're available -- if you're available for the August 13th BCC hearing for the Board to hear the appeal of the attached decision. We've passed the deadline for the advertising for the July 23rd BCC hearing." So one of the things that -- when I spoke with him, he said, "Can you work with me? Can you work with me? I need to find additional representation. If the Board of County Commissioners wants to hear a review of the HEX decision, I think I need representation." So I agreed to work with Mr. Lawrence. But what happened, the day that I contacted him on the 19th, that fell outside of the 30-day window. The time frame for a HEX appeal -- and you'll be able to see it. It says, "Within 30 days after the Hearing Examiner's written determination has been rendered, either the county or the landowner may appeal the determination to the Board of County Commissioners. Additional fees must accompany the appeal. At the public hearing, the Board of County Commissioners review the record created by the HEX decision, and they could take action related to that review." The Board voting to appeal the HEX decision didn't comply with the requirements for staff to file the appeal. I was -- it was my mistake. I thought the Board, acting within that 30-day, would vest -- vest your ability to hear that appeal. I should have reached out to Heidi Ashton, who's the managing county attorney for Community Development/Growth Management, or Mr. Klatzkow to September 10, 2024 Page 140 confirm that -- at least my understanding, and I did not do that. So when I did first contact Mr. Lawrence after I got the response back from his firm or representation, it was outside of that window. So because of that -- and the representative that Mr. Lawrence retained, Mr. Steve Bracci, a long-time attorney, found that procedural loophole, and he expressed that, because of that, that he felt that we were within that -- that we were outside of the window that was provided to us. COMMISSIONER McDANIEL: With that, I would like to -- I would like for us to come up with a procedure somehow so that we don't get caught again. If there is -- if there is an action by this board that has a time limit -- and I remember, Commissioner Saunders, you and I specifically talked about this time limit and that we were within that time frame. I want necessary legal action to be taken, not relying upon zoning staff but the County Attorney's Office, to ensure that we're within the guise of our ordinances so that we don't end up in a technicality here. Go ahead. MR. BOSI: But one thing -- and I was amiss. Before I started this, I did want to say on this agenda, this agenda that you guys approved as part of the consent agenda, was a second request to advertise for modification to the Collier County Building Code to require after -- within 10 days of the point of a foundation, we now will require -- at the September 24th you'll have it on your actual agenda that will require a spot survey to be submitted within that 10 days to be able to prevent for this same issue to come up again to be -- so the fix that you guys were most focused upon, I believe, is being proposed, and you guys will adopt that within your next hearing, but I just wanted to put that aside. It was -- the responsibility was on me, and I was outside of that window, and it's -- it's something that I bear the responsibility for. COMMISSIONER SAUNDERS: Let me chime in for just a September 10, 2024 Page 141 minute. First of all, I appreciate staff recognizing that an error was made and admitting it. I mean, that's 99 percent of everything working smoothly is if we make mistakes, we need to own up on them and correct them. But I will say, this was a failure of communication. The County Attorney represents the County Commission. The County Commission voted to do the appeal. And I don't often criticize anybody on staff -- and I'm not criticizing Mr. Klatzkow now. But I will say that when the Board takes an action like that, I think it's incumbent upon the County Attorney to make sure that our decisions are followed through properly. I appreciate you saying that it was your fault and you missed the deadline, but I think there should have been some communication there, Mr. Klatzkow, in terms of -- MR. KLATZKOW: We will file all further appeals ourselves, my office. COMMISSIONER SAUNDERS: Yeah. If that's -- MR. KLATZKOW: I will take care of that. COMMISSIONER McDANIEL: And if I might add, any action that this board takes, I would like for your office to ensure that it is adhered to within the parameters of the law, not just appeals. MR. KLATZKOW: We will take care of -- COMMISSIONER McDANIEL: Any action. MR. KLATZKOW: We will take care of the advertisements and everything else, yes. COMMISSIONER McDANIEL: And I'm not -- and, again, Mr. Bosi, I concur with Commissioner Saunders. I wasn't looking -- and I'm not looking to throw anybody under the bus here. I just -- we were very specific with the time frames that we had available, and I don't want this to happen twice. The more -- and necessarily, more importantly, the ordinance fix September 10, 2024 Page 142 that you brought into place to not allow a circumstance like this -- because the other side of this is our Building Code, our Land Development Code has setback requirements, and someone abused those setback requirements, took advantage of our setback requirements, utilized property that no one else is legally allowed to utilize, and I don't -- I personally don't think that sufficient pressure was put upon that gentleman that took advantage of that circumstance for an alternative methodology to cure the issue. He could have gone and bought property around him. It would have been far more expensive than someone granting him an -- or granting him a variance or us having to appeal the variance request, but there are other ways for that rectification to transpire. (Commissioner Saunders left the boardroom for the remainder of the meeting.) COMMISSIONER McDANIEL: But thank you for -- thank you for owning up, and at least we -- hopefully we've got the circumstances under control. My second issue, Mr. French, I see you standing up there. Come on up to the podium. This falls in line with Commissioner Saunders' circumstance with the lady that has the dogs running around that hasn't done anything. This falls in line with our placing liens on properties and not looking for adherence to the violations that have transpired. How many times have you gone or staff gone to the commercial construction that's going on at Mercato? MR. FRENCH: I went and visited myself a week and a half ago, sir, and we've had two visits, I believe, outside of that, today and then earlier where we were working with an unlicensed contractor working -- COMMISSIONER McDANIEL: At the beginning, it was an unlicensed contractor. September 10, 2024 Page 143 MR. FRENCH: Yep. COMMISSIONER McDANIEL: Then they got somebody to sign on that's theoretically legal, and then they were working outside -- these people were doing construction work at 2 and 3 in the morning in Mercato, and they were there again last night at 2:30 in the morning, working. And we've put a stop work order on this job at least once. And so I'm publicly stating I'm done with this. I -- it is inconceivable to me that someone can just thumb their nose at the authority for regulating the quiet enjoyment of the people that live in those -- in those residences above. I understand why they're doing what they're doing. They're not wanting to interrupt the commercial activities that are going on on the first floor, but they're disrupting the lives of the residents that live in the building. They were there again last night after we've already been there. So what can we do to discontinue -- we don't -- again, we don't have time to have somebody sit in front of that building 24 hours a day, seven days a week. What can we do to stop this? MR. FRENCH: So, Commissioner, again, for the record, Jamie French, your department head for Community Development and Growth Management. This particular case, we would consider this a willful licensing violation. Unfortunately, this is a -- although it's a Florida state-licensed general contractor, they reside in Texas, so -- which is not unheard of because many people move around the country, and they can get reciprocal licensing. We would have to turn this into the DBPR. We can file a local -- a local fine against the contractor, but we would be working with the State of Florida on this. And we can issue a stop work order to stop all activities and require them to come in and meet with September 10, 2024 Page 144 the building official so that we have determined timelines. And just so you also know, is from Mr. Bosi to Ms. Cook to Mr. Sposito and then Mr. Clum, our building official, deputy building official, there is a very solid coordinated effort. What was brought to you today addresses this type of thing, and you are dead-on correct when you say that -- how do we control this? And not control it -- or how do we best manage it so that we can -- we can constantly protect the quiet enjoyment of communities. There's a lot of legislative movement, and that's one of the reasons -- whether it's just setback, whether it's out-of-town contractors that we're seeing at the legislative level, or these changes are coming at last minute. And so this last move for the Building Code, that will clean up -- that's why we addressed it through the Building Code and not through the Land Development Code. That law did exist in 2009. In this particular case, with state-licensed contractors, it is very difficult to, for lack of a better term, hit them in the wallet other than stopping the job. COMMISSIONER McDANIEL: And that's my request. I filed two previous complaints, and now I have another complaint to file. MR. FRENCH: There's a -- COMMISSIONER McDANIEL: And these -- this -- these folks are just thumbing their nose at us and going on and doing whatever they want to do and absolutely turning the lives of these people upside down. So my vote is stop the work -- COMMISSIONER LoCASTRO: Stop, yeah. COMMISSIONER McDANIEL: -- completely, and then -- and that will hit them in the pocketbook. If you want to get somebody's attention, stop the work completely and require adherence to the hours of operation. It's admirable that they're wanting to work after September 10, 2024 Page 145 hours and put as many people on the job as they, in fact, can, but they're -- it's a classic example. As soon as the Sheriff's not sitting there, everybody hits the gas and with -- MR. FRENCH: You're absolutely, correct, sir. COMMISSIONER McDANIEL: And so -- MR. FRENCH: We did issue a stop work order, and we identified their hours of work. COMMISSIONER McDANIEL: Right. MR. FRENCH: I was there. It was posted. I had conversations with both their site superintendents. COMMISSIONER McDANIEL: I don't know, can I -- I don't know if it's appropriate for me to call and shut them down here, at this venue, but -- MR. FRENCH: I'll be happy to do it, sir. I've already given staff direction to do so. COMMISSIONER McDANIEL: Okay. COMMISSIONER LoCASTRO: There you go. COMMISSIONER McDANIEL: So moved. CHAIRMAN HALL: Boom. COMMISSIONER McDANIEL: That's all. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: I just wanted to give you a little update. The gentleman that came to the podium and talked about Victoria Falls and nobody's doing anything, that's a Habitat for Humanity neighborhood. At the first break -- first of all, I followed him out and gave him my card and said I never heard from him, never heard from anyone. Then I contacted Lisa Lefkow who runs Habitat for Humanity. She knows who this gentleman is. It's -- I'm going to talk to her in more detail, but I thought I would just sort of fill in the gap of, you know, somebody comes to the podium and says, "Nobody cares September 10, 2024 Page 146 about the community," they do. That community actually is a really great one, and I've -- I'll follow up on those things. I thought I would just -- you know, just for a gee whiz. I always like to end a little bit on a lighter note, right? So I have our "Quote Hall of Fame" from us, right? We've got an outsider who's joining the "Quote Hall of Fame." It's Ms. Trinity Scott. I'll give you the short version. So we had a meeting in the conference room. We have some issues with some water that's draining, and it's draining onto other people's property and crossing over lines and whatnot. And I just thought you-all would appreciate this. So we've got a group. They're all not happy. Everybody's area's flooding. It's all of our faults. And she's trying to be as -- she is being as professional as possible. But a gentleman basically says, "Hey, when the water comes down the swale, you know, then it goes, basically, on my property, totally, you guys have to do something about it." And so, to make a long story short, the quote she had, similar to, you know, "If we build a cell tower taller, that means it's higher," right? She says to this gentleman, "Sir, when the water flows down the swale and then it hits that property line, it just doesn't miraculously evaporate. It keeps rolling." You sort of had to be there, but I wanted to just sort of mention that. But more as a positive shout-out, Trinity, just in the last couple weeks, has really been in some big meetings with me with unhappy citizens, whether it was 6L Farms or this drainage issue that we have by Fiddler's. So although I make light of, you know, she's in there very professional and has a great, you know, personality -- and she didn't offend anybody with that comment. Everybody sort of chuckled a little and said, "Yeah, we understand." But, Trinity, thanks so much for the time that you've taken. I September 10, 2024 Page 147 mean, we sat in some of those meetings for hours and then got really positive notes from people showing that we really did care. So thank you for that. I have no doubt we'll work out the 6L Farms issue and the private roads. Just so you know, a lady that was in this room sent kind of a very strong note basically reiterating, "Why don't you just bring us truckloads of gravel." And then you'll see I replied to that e-mail. I put all the citizens on it who we've been working with and basically reiterated what we said in here. I think maybe she left early or whatnot, but anyway. I thought I would just add a little bit of levity to -- you know, you're in the Hall of Fame in the quotes. Like I said, you kind of had to be there, but most importantly, from all of us, you know, thanks for all you're doing for leading the charge on a lot of big issues. That's all I've got. COMMISSIONER KOWAL: Sorry, but I might be scarred a little bit, because I'm still trying to get that visual of him in the skirt out of my mind. COMMISSIONER McDANIEL: It was one technical error. COMMISSIONER LoCASTRO: I've sent a note to HR. COMMISSIONER KOWAL: I would have. I definitely would have. CHAIRMAN HALL: I have nothing, and we're adjourned. ***** ****Commissioner moved Saunders, seconded by Commissioner Kowal and carried that the following items under the consent and summary agendas be approved and/or adopted**** Item #16A1 September 10, 2024 Page 148 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF A PORTION OF THE POTABLE WATER AND SEWER FACILITIES AND APPURTENANT UTILITY EASEMENT FOR BONITA BAY EAST GOLF CLUB, PL20240001277. (DISTRICT 3) - STAFF CONDUCTED A FINAL INSPECTION ON APRIL 25, 2024, AND THESE FACILITIES HAVE BEEN FOUND TO BE SATISFACTORY AND ACCEPTABLE Item #16A2 FINAL ACCEPTANCE OF THE SEWER UTILITY FACILITIES FOR HAMMOCK PARK – PHASE 3, PL20240005317. (DISTRICT 1) - STAFF CONDUCTED A FINAL INSPECTION ON JULY 3, 2024, AND THESE FACILITIES HAVE BEEN FOUND TO BE SATISFACTORY AND ACCEPTABLE Item #16A3 RECORDING THE MINOR FINAL PLAT OF CAYMAS REPLAT LOTS 131-181, APPLICATION NUMBER PL20240007976. (DISTRICT 1) - LOCATED IN SECTION 11, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA Item #16A4 RESOLUTION 2024-160: A RESOLUTION SCHEDULING A PUBLIC HEARING TO CONSIDER VACATING THE 10- FOOT-WIDE PUBLIC ROAD RIGHT-OF-WAY EASEMENT September 10, 2024 Page 149 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. (PL20230007642) (DISTRICT 3) Item #16A5 THE CLERK OF COURTS TO RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $42,880, WHICH WAS POSTED AS A GUARANTY FOR COMPANION EXCAVATION PERMIT PL20200002297, FOR WORK ASSOCIATED WITH THE MAJESTIC PLACE PPL, PL20190001615. (DISTRICT 1) – THE LAKE WAS INSPECTED ON JULY 25, 2024, BY THE DEVELOPMENT REVIEW DIVISION Item #16A6 DIRECT STAFF TO ADVERTISE AN ORDINANCE AMENDING ARTICLE IV, SECTION 22 -110, “EXCAVATION REVIEW PROCEDURES,” OF THE CODE OF LAWS AND ORDINANCES OF COLLIER COUNTY AND BRING BACK THE ORDINANCE AT AN ADVERTISED PUBLIC HEARING. (ALL DISTRICTS) Item #16A7 DIRECT STAFF TO ADVERTISE AN ORDINANCE AMENDING ORDINANCE 2023-64, WHICH ADOPTED THE FLORIDA September 10, 2024 Page 150 BUILDING CODE, EIGHTH EDITION (2023), BY ADDING CERTAIN AMENDMENTS AND BRING BACK THE ORDINANCE AT AN ADVERTISED PUBLIC HEARING. (ALL DISTRICTS) Item #16A8 AN AGREEMENT FOR SALE AND PURCHASE UNDER THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM WITH 1) CINDA LU CASSITY FOR A 1.59-ACRE PARCEL AT A COST OF $46,110; 2) HOLLISTER A. DINWIDDIE, AS A TRUSTEE OF THE AMENDED AND RESTATED JAMES F. DINWIDDIE REVOCABLE TRUST (“DINWIDDIE TRUST”) FOR A 1.14-ACRE PARCEL AT A COST OF $33,060; 3) JAMES CATANIA AND STEPHANIE AVIDANO FOR A 1.14-ACRE PARCEL AT A COST OF $30,320; AND 4) WITH GERALD W. ERICKSON FOR A 1.14-ACRE PARCEL AT A COST OF $24,910, FOR A TOTAL COST NOT TO EXCEED $140,600 INCLUSIVE OF CLOSING COSTS. (DISTRICT 5) Item #16A9 THE BOARD OF COUNTY COMMISSIONERS TO REVIEW AND APPROVE THE PROPOSED TEMPORARY USE (SPECIAL EVENT) PERMIT FOR THE LEGENDS CONCERT SERIES PROPOSED FOR THE PARADISE COAST SPORTS COMPLEX FROM NOVEMBER 1, 2024, THROUGH MAY 2, 2025, LOCATED AT 3920 CITY GATE BLVD S. NAPLES, FL 34117, IN SECTION 35, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. [PL20240009788] (DISTRICT 1, DISTRICT 3, DISTRICT 5) September 10, 2024 Page 151 Item #16A10 THE RELEASE OF TWO CODE ENFORCEMENT LIENS WITH AN ACCRUED VALUE OF $65,100, FOR A REDUCED PAYMENT OF $8,725, IN THE CODE ENFORCEMENT ACTION TITLED BOARD OF COUNTY COMMISSIONERS VS. JEFFREY M. STONE AND KELSEY EDWARDS, RELATING TO PROPERTY LOCATED AT 46 MOON BAY ST., COLLIER COUNTY, FLORIDA. (DISTRICT 1) Item #16B1 DIRECT THE COUNTY ATTORNEY TO ADVERTISE AND BRING BACK FOR A PUBLIC HEARING AN AMENDMENT TO ORDINANCE 2023-71 TO REMOVE ROADWAYS THAT ARE NOW IN A PASSABLE CONDITION, ADD ROADWAYS THAT HAVE SINCE BEEN DEEMED IMPASSABLE BY THE INDEPENDENT FIRE DISTRICTS AND REMOVE THE 1.0000 MIL CAP OF THE AD VALOREM MILLAGE RATE. (DISTRICT 1, DISTRICT 3, DISTRICT 5) Item #16B2 AN AGREEMENT FOR THE PURCHASE OF AN UNIMPROVED TRACT OF LAND (PARCEL 154FEE) REQUIRED FOR THE LAKE KELLY WEIR STORMWATER PROJECT (PROJECT NO. 50310). ESTIMATED FISCAL IMPACT: $222,000. (DISTRICT 4) Item #16B3 September 10, 2024 Page 152 APPROVE AN AFTER-THE-FACT PAYMENT IN THE AMOUNT OF $15,066.59 TO COASTAL CONCRETE PRODUCTS, LLC, D/B/A COASTAL SITE DEVELOPMENT, FOR THE COMPLETED “PALMETTO DUNES STORMWATER MANAGEMENT IMPROVEMENTS” PROJECT UNDER AGREEMENT NO. 20-7800, “UNDERGROUND CONTRACTOR SERVICES”. (PROJECT NO. 60224). (ALL DISTRICTS) Item #16B4 AWARD INVITATION TO BID (“ITB”) NO. 24-8234, “COLLIER COUNTY DUNE RESTORATION PLANTING - 2024,” TO EARTHBALANCE CORPORATION IN THE AMOUNT OF $1,284,920.45, AUTHORIZE THE CHAIRMAN TO SIGN THE AGREEMENT, AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM. (PROJECT NO. 33870) (DISTRICT 4) Item #16B5 AWARD CONSTRUCTION INVITATION TO BID (“ITB”) NO. 24-8218, “EVERGLADES BOULEVARD AT 43RD AVE. NE INTERSECTION IMPROVEMENTS,” TO QUALITY ENTERPRISES USA, INC., IN THE AMOUNT OF $3,224,803.16, PROVIDE FOR AN OWNER’S ALLOWANCE OF $100,000.00 FOR POTENTIAL UNFORESEEN CONDITIONS, AND THAT THE BOARD AUTHORIZES THE CHAIR TO SIGN THE ATTACHED AGREEMENT AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT. (PROJECT NO. 60256) (DISTRICT 5) Item #16B6 September 10, 2024 Page 153 APPROVE CHANGE ORDER NO. 1 FOR THE “CARSON ROAD STORMWATER TREATMENT AREA” UNDER AGREEMENT NO. 23-8114 WITH QUALITY ENTERPRISES USA, INC., TO UTILIZE $9,798.30 OF THE OWNER’S ALLOWANCE TO ADDRESS NEW SOUTH FLORIDA WATER MANAGEMENT DISTRICT PERMIT REQUIREMENTS AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER. (PROJECT NO. 60143) (DISTRICT 5) Item #16B7 AWARD INVITATION TO BID (“ITB”) NO. 24-8240, “FLORIKAN CRF WITH GAL-XE ONE FERTILIZERS,” TO HOWARD FERTILIZER & CHEMICAL COMPANY, LLC, AND AUTHORIZE STAFF TO OPEN STANDARD COUNTY PURCHASE ORDERS. (ALL DISTRICTS) Item #16C1 AWARD INVITATION TO BID (“ITB”) NO. 24-8239, “REHABILITATION OF PUMP STATION 309.18” TO ANDREW SITE WORK, LLC, IN THE AMOUNT OF $1,253,850, APPROVE AN OWNER’S ALLOWANCE OF $100,000, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT. (PROJECT NO. 70240) (DISTRICT 4) Item #16C2 AWARD INVITATION TO BID (“ITB”) NO. 24-8235, “SOUTH COUNTY WATER RECLAMATION FACILITY (SCWRF) September 10, 2024 Page 154 AERATION BASINS DIFFUSER SYSTEM REPLACEMENT PHASE 1,” TO RAZORBACK, LLC, IN THE AMOUNT OF $1,249,340, APPROVE THE OWNER’S ALLOWANCE OF $124,934, AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT, AND APPROVE THE NECESSARY BUDGET AMENDMENTS. (PROJECT NO. 70148). (DISTRICT 1) Item #16D1 AUTHORIZE AN EXEMPTION FROM THE COMPETITIVE PROCESS FOR PURCHASES FROM OCLC, INC., FOR THE ACQUISITION OF SUBSCRIPTION SERVICES TO CLOUDLIBRARY™ AND INTERLIBRARY LOAN SERVICES IN AN AMOUNT NOT TO EXCEED $600,000 PER FISCAL YEAR, AS BUDGETED, THROUGH FY 2025. (ALL DISTRICTS) Item #16D2 AUTHORIZE AN EXEMPTION FROM THE COMPETITIVE PROCESS FOR A SUBSCRIPTION TO THE HOOPLA DIGITAL SERVICE FROM MIDWEST TAPE, LLC., FOR LIBRARY PATRON USE, EFFECTIVE OCTOBER 1, 2024, THROUGH SEPTEMBER 30, 2025, IN AN AMOUNT NOT TO EXCEED $400,000 PER FISCAL YEAR. (ALL DISTRICTS) Item #16D3 APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN SIX (6) U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT GRANT AGREEMENTS BETWEEN COLLIER September 10, 2024 Page 155 COUNTY AND THE FOLLOWING ENTITIES TO SUPPORT INFRASTRUCTURE AND PUBLIC SERVICE ACTIVITIES: (1) COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY (IMMOKALEE) ($1,001,371) (COMPANION TO ITEM 16L1); (2) IMMOKALEE WATER AND SEWER ($1,263,008); (3) SUNRISE COMMUNITY ($139,000); (4) HOUSING DEVELOPMENT CORPORATION INC., D/B/A HELP ($117,195); (5) PATHWAYS EARLY EDUCATION CENTER ($75,000), (6) BAKER SENIOR CENTER NAPLES ($55,000). (HOUSING GRANT FUND 1835) (ALL DISTRICTS) Item #16D4 APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN A COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT AGREEMENT #PS22-05 BETWEEN COLLIER COUNTY AND HOUSING DEVELOPMENT CORPORATION INC., D/B/A HELP IN THE AMOUNT OF $69,000 FOR HOUSING AND FINANCIAL COUNSELING SERVICES. (GRANT FUND 1835, CDBG PROJECT NO. 33823) (ALL DISTRICTS) Item #16D5 APPROVE THE ELECTRONIC SUBMITTAL OF THE RETIRED AND SENIOR VOLUNTEER PROGRAM 2025-2026 CONTINUATION APPLICATION TO AMERICORPS SENIORS IN THE AMOUNT OF $107,150 AND ALLOW THE COUNTY MANAGER OR THEIR DESIGNEE TO SERVE AS THE AUTHORIZED REPRESENTATIVE FOR THE GRANTOR’S ELECTRONIC SUBMISSION SYSTEM, EGRANTS, September 10, 2024 Page 156 THROUGHOUT THE GRANT PERIOD. (HOUSING GRANT FUND 1835 AND HOUSING MATCH FUND 1836) (ALL DISTRICTS) Item #16D6 APPROVE SERVICES FOR SENIORS, AFTER-THE-FACT FIRST AMENDMENT (OAA 203.24.01) OF THE FY24 OLDER AMERICANS ACT TITLE III WITH THE AREA AGENCY ON AGING OF SOUTHWEST FLORIDA, INC., TO INCREASE THE CONTRACT AMOUNT BY $1,362,231.23 AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS. (HUMAN SERVICES GRANT FUND 1837) (DISTRICT 1) Item #16D7 APPROVE THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ANNUAL REPORT AND AUTHORIZE THE COUNTY MANAGER, OR HER DESIGNEE, TO SIGN THE LOCAL HOUSING INCENTIVE CERTIFICATION FOR CLOSEOUT FISCAL YEAR 2021/2022, INTERIM FOR FISCAL YEAR 2022/2023, AND AUTHORIZE THE ELECTRONIC SUBMISSION TO THE FLORIDA HOUSING FINANCE CORPORATION TO ENSURE COMPLIANCE WITH PROGRAM REQUIREMENTS. (SHIP GRANT FUND 1053) (ALL DISTRICTS) Item #16D8 ACCEPT AND RECOGNIZE RESTRICTED DONATIONS FROM VARIOUS DONORS IN THE AMOUNT OF $5,000.29 FOR THE September 10, 2024 Page 157 BENEFIT OF THE COLLIER COUNTY PUBLIC LIBRARY AND TO AUTHORIZE THE NECESSARY BUDGET AMENDMENTS. (ALL DISTRICTS) Item #16D9 APPROVE THREE (3) “AFTER-THE-FACT” AGREEMENTS AND ATTESTATION STATEMENTS BETWEEN COLLIER COUNTY AND THE AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC., FOR THE COMMUNITY CARE FOR THE ELDERLY CCE #HC024 203.24, ALZHEIMER’S DISEASE INITIATIVE #HZ024 ADI 203.24, AND HOME CARE FOR THE ELDERLY #HH024 HCE 203.24 GRANT PROGRAMS IN SUPPORT OF THE COLLIER COUNTY SERVICES FOR SENIORS PROGRAM AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS IN THE AMOUNT OF $393,007.26 TO ENSURE CONTINUOUS FUNDING FOR FY2024/2025. (HUMAN SERVICES GRANT FUND 1837) (ALL DISTRICTS) Item #16D10 APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN THE EMERGENCY SOLUTIONS GRANT SUBRECIPIENT AGREEMENT #ES24-01 BETWEEN THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AND THE SHELTER FOR ABUSED WOMEN & CHILDREN, INC., TO SUPPORT SHELTER OPERATIONS AND PERSONNEL SALARIES IN THE AMOUNT OF $117,401. (HOUSING GRANT FUND 1835, PROJECT NO. 33917) (ALL DISTRICTS) Item #16D11 September 10, 2024 Page 158 RESOLUTION 2024-161: A RESOLUTION TO AUTHORIZE CONTINUED PARTICIPATION IN THE LOCAL PROVIDER PARTICIPATION FUND FOR THE DIRECTED PAYMENT PROGRAM AND GRADUATE MEDICAL EDUCATION PROGRAM, WHICH WILL BE SOLELY FUNDED BY ASSESSMENTS ON COLLIER COUNTY HOSPITAL-OWNED PROPERTY OR PROPERTY USED AS A HOSPITAL IN AN AMOUNT NOT TO EXCEED $12,654,900, AND AUTHORIZE THE COUNTY MANAGER TO SIGN THE DIRECTED PROVIDER PAYMENT LETTER OF AGREEMENT IN THE AMOUNT OF $10,141,128 AND THE FORTHCOMING GRADUATE MEDICAL EDUCATION PROGRAM LETTER OF AGREEMENT IN AN ESTIMATED AMOUNT OF $2,786,495 WITH THE AGENCY FOR HEALTH CARE ADMINISTRATION FOR AN ESTIMATED TOTAL NOT TO EXCEED $13,194,849 AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS. (ALL DISTRICTS) Item #16E1 AUTHORIZE THE COUNTY MANAGER OR DESIGNEE TO SIGN AGREEMENTS AND MAKE PURCHASES ASSOCIATED WITH THE PROCUREMENT OF GOODS OR SERVICES FROM VENDORS WHO HAVE BEEN AWARDED A CONTRACT, AS A RESULT OF A COMPETITIVE SELECTION PROCESS, BY A FEDERAL, STATE, OR MUNICIPAL GOVERNMENT, OR ANY OTHER GOVERNMENTAL AGENCY, POLITICAL SUBDIVISION, OR GOVERNMENT-RELATED ASSOCIATION PROVIDED THAT THE ORIGINATING ENTITY UTILIZED A COMPETITIVE PROCESS SIMILAR TO COLLIER COUNTY’S. September 10, 2024 Page 159 IN ADDITION TO THE AGENCIES AND POLITICAL SUBDIVISIONS IDENTIFIED ABOVE, THE COUNTY MANAGER OR DESIGNEE IS AUTHORIZED TO UTILIZE COOPERATIVE AGREEMENTS AVAILABLE FROM OMNIA PARTNERS, NASPO VALUEPOINT, HGACBUY, AND SOURCEWELL FOR EFFICIENT PURCHASING WITH NO FURTHER ACTION BY THE BOARD IF THE OPERATING DIVISIONS HAVE BUDGETED FOR THE GOODS AND/OR SERVICES. (ALL DISTRICTS) Item #16E2 AUTHORIZE THE CHAIRMAN TO SIGN A MEMORANDUM OF AGREEMENT BETWEEN THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND COLLIER COUNTY TO ACCEPT AND HOUSE A RETIRED TRAVEL TRAILER FOR TEMPORARY RESPONDER CREW QUARTERS FOLLOWING OR IN SUPPORT OF A DISASTER RESPONSE OR EMERGENCY. (ALL DISTRICTS) Item #16E3 APPROVE THE PURCHASE OF EXCESS WORKERS’ COMPENSATION INSURANCE FOR FISCAL YEAR 2025 WITH ARCH INSURANCE COMPANY, IN THE ESTIMATED ANNUAL AMOUNT OF $253,229. (ALL DISTRICTS) Item #16E4 APPROVE THE ADMINISTRATIVE REPORT PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR DISPOSAL September 10, 2024 Page 160 OF PROPERTY THAT IS NO LONGER VIABLE AND REMOVE CAPITAL ASSETS FROM THE COUNTY’S RECORDS. (ALL DISTRICTS) Item #16E5 APPROVE AN ASSUMPTION AGREEMENT ASSIGNING ALL RIGHTS, DUTIES, BENEFITS, AND OBLIGATIONS TO STANTEC CONSULTING SERVICES, INC., CONCERNING PROFESSIONAL SERVICES LIBRARY AGREEMENT NOS. 18- 7432-CE, 18-7432-UP, 18-7432-UC, 18-7432-EV, AND 18-7432- RB. (ALL DISTRICTS) Item #16E6 APPROVE THE PURCHASE OF LIABILITY, AUTOMOBILE, CYBER, AND OTHER MISCELLANEOUS INSURANCE COVERAGE FOR FISCAL YEAR 2025 IN THE ESTIMATED PREMIUM OF $1,116,001.99. (ALL DISTRICTS) Item #16E7 APPROVE THE ADMINISTRATIVE REPORT PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR VARIOUS COUNTY DIVISIONS’ AFTER-THE-FACT PURCHASES REQUIRING BOARD APPROVAL IN ACCORDANCE WITH PROCUREMENT ORDINANCE 2017-08, AS AMENDED, AND THE PROCUREMENT MANUAL IN THE AMOUNT OF $9,439.37. (ALL DISTRICTS) Item #16F1 September 10, 2024 Page 161 APPROVE AND AUTHORIZE THE ISSUANCE OF A PURCHASE ORDER, AS MODIFIED BY NON-STANDARD AGREEMENT # 24-021-NS, FOR AN EXPENDITURE IN THE AMOUNT OF $163,858.75 FOR A SOLE SOURCE PURCHASE TO UPGRADE AN EXISTING SERVICE PLAN TO A WORRY- FREE SERVICE PLAN FROM ZOLL MEDICAL CORPORATION FOR A PERIOD OF TWO YEARS. (ALL DISTRICTS) Item #16F2 RESOLUTION 2024-162: A RESOLUTION AUTHORIZING THE REMOVAL OF 7,715 AMBULANCE SERVICE ACCOUNTS AND THEIR RESPECTIVE UNCOLLECTIBLE ACCOUNTS RECEIVABLE BALANCES WHICH TOTAL $5,057,848.03, FROM THE ACCOUNTS RECEIVABLE OF COLLIER COUNTY FUND 4050000000 (EMERGENCY MEDICAL SERVICES) FINDING DILIGENT EFFORTS TO COLLECT HAVE BEEN EXHAUSTED AND PROVED UNSUCCESSFUL. (ALL DISTRICTS) Item #16F3 APPROVE AND AUTHORIZE THE CHAIRMAN TO EXECUTE TWO AGREEMENTS ON BEHALF OF COLLIER COUNTY WITH DAVID LAWRENCE MENTAL HEALTH CENTER, INC., AND COLLIER HEALTH SERVICES, INC., D/B/A HEALTHCARE NETWORK REGARDING TREATMENT OF OPIOID USE DISORDER FOR COLLIER COUNTY EMERGENCY MEDICAL SERVICES TO WORK COOPERATIVELY WITH THESE AGENCIES TO PROVIDE September 10, 2024 Page 162 TIMELY ACCESS TO EDUCATION, PREVENTION, AND MEDICATION-ASSISTED-TREATMENT (MAT) (ALL DISTRICTS) Item #16F4 APPROVE AN AFTER-THE-FACT PAYMENT TO MILES PARTNERSHIP, LLLP, FOR WEB ENHANCEMENT PROJECTS IN THE TOTAL AMOUNT OF $35,151 AND MAKE A FINDING THAT THE EXPENDITURE PROMOTES TOURISM. (ALL DISTRICTS) Item #16F5 APPROVE AN AFTER-THE-FACT PAYMENT IN THE AMOUNT OF $188,861.73 TO ADVANCED ROOFING, INC., FOR THE GROWTH MANAGEMENT COMMUNITY DEVELOPMENT DEPARTMENT (“GMCDD”) ANNEX AND STAIR TOWER ROOFS PROJECT UNDER AGREEMENT NO. 19-7539, ROOFING REPLACEMENT CONTRACTORS, AND FIND THIS EXPENDITURE HAS A VALID PUBLIC PURPOSE. (DISTRICT 4) Item #16F6 APPROVE AN AFTER-THE-FACT PAYMENT IN THE AMOUNT OF $93,403.45 TO ADVANCE ROOFING, INC., FOR THE COLLIER COUNTY SHERIFF’S OFFICE BUILDING J2 ROOFING REPLACEMENT PROJECT UNDER AGREEMENT NO. 19-7539, ROOFING REPLACEMENT CONTRACTORS, AND FIND THIS EXPENDITURE HAS A VALID PUBLIC September 10, 2024 Page 163 PURPOSE. (DISTRICT 4) Item #16F7 RATIFY CHANGE ORDER NO. 8, ADDING TEN DAYS TO THE SUBSTANTIAL COMPLETION DATE AND UTILIZING $42,329.74 OF THE OWNER’S ALLOWANCE FOR PURCHASE ORDER NO. 4500229878, UNDER AGREEMENT NO. 21-7883-ST WITH O-A-K/FLORIDA, INC., D/B/A OWEN-AMES-KIMBALL COMPANY, FOR THE MAIN CAMPUS UPGRADES, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDERS. (PROJECT NO. 50214) (DISTRICT 4) Item #16F8 AUTHORIZE BUDGET AMENDMENTS APPROPRIATING APPROXIMATELY $1,711,784,500 OF UNSPENT FY 2024 CAPITAL PROJECT AND GRANT BUDGETS INTO FISCAL YEAR 2025. (ALL DISTRICTS) Item #16F9 RESOLUTION 2024-163: 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) September 10, 2024 Page 164 Item #16H1 PROCLAMATION DESIGNATING SEPTEMBER 2024, AS PAYROLL AWARENESS MONTH IN COLLIER COUNTY. THE PROCLAMATION WILL BE HAND DELIVERED TO CRYSTAL KINZEL, CLERK OF THE CIRCUIT COURT AND COMPTROLLER Item #16J1 TO RECORD IN THE MINUTES OF THE BOARD OF COUNTY COMMISSIONERS, THE CHECK NUMBER (OR OTHER PAYMENT METHOD), AMOUNT, PAYEE, AND PURPOSE FOR WHICH THE REFERENCED DISBURSEMENTS IN THE AMOUNT OF $33,838,579.00 WERE DRAWN FOR THE PERIODS BETWEEN AUGUST 15, 2024, AND AUGUST 28, 2024, PURSUANT TO FLORIDA STATUTE 136.06. (ALL DISTRICTS) Item #16J2 REQUEST THAT THE BOARD APPROVE AND DETERMINE VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF SEPTEMBER 04, 2024. (ALL DISTRICTS) Item #16K1 RESOLUTION 2024-164: APPOINT CINDY CARROLL TO THE HISTORIC/ARCHAEOLOGICAL PRESERVATION BOARD (ALL DISTRICTS) – TERM EXPIRES ON OCTOBER 1, 2025 September 10, 2024 Page 165 Item #16K2 RESOLUTION 2024-165: APPOINT MICHAEL PETSCHER AS A MEMBER TO THE COLLIER COUNTY PLANNING COMMISSION, REPRESENTING COMMISSION DISTRICT 5. (DISTRICT 5) – TERM EXPIRES ON OCTOBER 1, 2028 Item #16K3 (Moved to Item #12A per Change Sheet) Item #16K4 THE BOARD DECLINES TO AUTHORIZE THE APPLICATION FOR TAX DEEDS FOR NINE (9) COUNTY-HELD TAX CERTIFICATES. (ALL DISTRICTS) Item #16K5 APPROVE AND AUTHORIZE THE CHAIR TO EXECUTE A SETTLEMENT AGREEMENT IN THE LAWSUIT STYLED ARNOLD BURCHIANTI AND GLORIA BURCHIANTI V. COLLIER COUNTY BOARD OF COMMISSIONERS (CASE NO. 23-CA-2254), NOW PENDING IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA, FOR THE SUM OF $30,000. (ALL DISTRICTS) Item #16K6 APPROVE A STIPULATED FINAL JUDGMENT TO SETTLE FINAL COMPENSATION FOR THE TAKING OF PARCEL September 10, 2024 Page 166 333RDUE, IN THE AMOUNT OF $6,000, INCLUDING STATUTORY ATTORNEY FEES AND COSTS, AND EXPERT FEES AND COSTS, IN THE LAWSUIT STYLED COLLIER COUNTY V. PRISCILLA DIAS, ET AL, CASE NO. 16-CA-1393, REQUIRED FOR THE GOLDEN GATE BOULEVARD EXPANSION PROJECT NO. 60145. (ALL DISTRICTS) Item #16L1 THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS (BCC), ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVE A SUBRECIPIENT AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS IN THE AMOUNT OF $1,001,371 FOR THE CONSTRUCTION OF THE FIRST STREET CORRIDOR PEDESTRIAN SAFETY IMPROVEMENT PROJECT IN IMMOKALEE, AUTHORIZE THE CHAIRMAN OF THE CRA TO SIGN THE SUBRECIPIENT AGREEMENT, AND AUTHORIZE NECESSARY BUDGETS AMENDMENTS (PROJECT NO. 33831). (COMPANION TO ITEM #16D3) (DISTRICT 5) Item #16L2 (Moved to Item #14B1 per Change Sheet) Item #16L3 THE BOARD OF COUNTY COMMISSIONERS, ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZE NECESSARY BUDGET AMENDMENTS TO RECOGNIZE CARRYFORWARD IN BAYSHORE CRA FUND (1020) AND IMMOKALEE CRA FUND (1025), TRANSFER September 10, 2024 Page 167 THOSE MONEYS ALONG WITH RESERVE BALANCES INTO BAYSHORE CRA CAPITAL FUND (1021) AND IMMOKALEE CRA CAPITAL FUND (1026), AND APPROPRIATE THOSE FUNDS INTO SPECIFIC PROJECTS PURSUANT TO THE COMMUNITY REDEVELOPMENT PLAN. (DISTRICT 4, DISTRICT 5) Item #17A RESOLUTION 2024-166 AND RESOLUTION 2024-167: RESOLUTIONS APPROVING THE PRELIMINARY ASSESSMENT ROLLS AS THE FINAL ASSESSMENT ROLLS, AND ADOPTING SAME AS THE NON-AD VALOREM ASSESSMENT ROLLS FOR THE PURPOSE OF UTILIZING THE UNIFORM METHOD OF COLLECTION PURSUANT TO SECTION 197.3632, FLORIDA STATUTES, FOR SOLID WASTE MUNICIPAL SERVICE BENEFIT UNITS, SERVICE DISTRICT NO. I AND SERVICE DISTRICT NO. II, SPECIAL ASSESSMENT LEVIED AGAINST CERTAIN RESIDENTIAL PROPERTIES WITHIN THE UNINCORPORATED AREA OF COLLIER COUNTY, THE CITY OF MARCO ISLAND, AND THE CITY OF EVERGLADES CITY, PURSUANT TO COLLIER COUNTY ORDINANCE 2005-54, AS AMENDED. REVENUES ARE ANTICIPATED TO BE $36,088,800. (ALL DISTRICTS) Item #17B ORDINANCE 2024-31: A REZONING ORDINANCE FOR ELANTO AT NAPLES RPUD TO ALLOW UP TO 309 HORIZONTAL MULTIFAMILY DWELLING UNITS, SUBJECT TO AN AFFORDABLE HOUSING DENSITY BONUS September 10, 2024 Page 168 AGREEMENT TO PROVIDE 10% OF THE UNITS (31 UNITS) FOR HOUSEHOLDS EARNING UP TO AND INCLUDING 50% OF THE COUNTY’S AREA MEDIAN INCOME (AMI), ON 51.83± ACRES OF PROPERTY LOCATED APPROXIMATELY 0.25 MILES EAST OF GREENWAY ROAD ON THE NORTH SIDE OF TAMIAMI TRAIL EAST, WITHIN SECTION 18, TOWNSHIP 51 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA. (PL20220005665) (DISTRICT 1) Item #17C ORDINANCE 2024-32: THE CONSOLIDATED WATERWAYS AND BEACHES ORDINANCE THAT REPEALS, CONSOLIDATES, AND SUPERSEDES EXISTING ORDINANCES RELATING TO THE REGULATION OF AND CONDUCT ON COLLIER COUNTY WATERWAYS AND BEACHES. (ALL DISTRICTS) Item #17D ORDINANCE 2024-33: A REZONING ORDINANCE FOR THE IMMOKALEE ONE-STOP MPUD TO ALLOW CONSTRUCTION OF A MAXIMUM OF 40,000 S.F. OF GROSS FLOOR AREA OF LIMITED COMMERCIAL LAND USES AND UP TO 61 MULTI- FAMILY RESIDENTIAL DWELLING UNITS ON 3.84± ACRES OF PROPERTY LOCATED AT 750 S. 5TH STREET, IMMOKALEE, ON THE EAST SIDE OF THE INTERSECTION OF STOKES AVE AND S. 5TH STREET, IN SECTION 9, TOWNSHIP 47 SOUTH, RANGE 29 EAST; AND BY PROVIDING AN EFFECTIVE DATE. [PL20230017241] (DISTRICT 5) September 10, 2024 Page 169 Item #17E RESOLUTION 2024-168: A RESOLUTION AMENDING THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, ORDINANCE 89-05, AS AMENDED, RELATING TO STAFF- INITIATED REFORMATTING AND SPECIFICALLY AMENDING THE FUTURE LAND USE ELEMENT AND MAPS; THE GOLDEN GATE CITY SUB-ELEMENT OF THE GOLDEN GATE AREA MASTER PLAN ELEMENT AND MAPS; THE URBAN GOLDEN GATE ESTATES SUB-ELEMENT OF THE GOLDEN GATE AREA MASTER PLAN ELEMENT AND MAPS; THE RURAL GOLDEN GATE ESTATES SUB-ELEMENT OF THE GOLDEN GATE AREA MASTER PLAN ELEMENT AND MAPS; THE IMMOKALEE AREA MASTER PLAN ELEMENT AND MAPS; THE CONSERVATION AND COASTAL MANAGEMENT ELEMENT; THE POTABLE WATER SUB- ELEMENT OF THE PUBLIC FACILITIES ELEMENT; AND THE WASTEWATER TREATMENT SUB-ELEMENT OF THE PUBLIC FACILITIES ELEMENT; AND FURTHERMORE DIRECTING TRANSMITTAL OF THE AMENDMENTS TO THE FLORIDA DEPARTMENT OF COMMERCE. PL20230017521 – GROWTH MANAGEMENT PLAN CLEAN-UP CHANGES GMPA (ALL DISTRICTS) September 10, 2024 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 1 :58 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL CHRIS H (, CHAIRMA ATTEST CRYSTAL K. KINZEL, CLERK 1---ietADA i9i111+ These minutes app oved by the Board on q - 2` - 2-t)L4 , as presented or as corrected TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS COURT REPORTING BY TERRI L. LEWIS, REGISTERED PROFESSIONAL COURT REPORTER, FPR-C, AND NOTARY PUBLIC. Page 169